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HomeMy WebLinkAboutCouncil Actions 02-06-06 ROANOKE CITY COUNCIL ROANOKE CITY SCHOOL BOARD FEBRUARY 6, 2006 9:00 A.M. ROOM 159 AGENDA Call to Order/Roll Call City Council School Board Welcome and Opening Remarks Topics for Discussion: · Presentation of results of the school system's external audit by representatives of MGT of America. File #467 REMARKS BY COUNCIL/SCHOOL BOARD. 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 (1950), as amended. Approved (7-0) File #:~:~0-132 THE SCHOOL BOARD MEETING WAS ADJOURNED. A communication from Council Member Alfred T. Dowe, Jr., Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss the mid-year performance of two Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Approved (7-0) File #132 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711(A)(3), Code of Virginia (1950), as amended. Approved (7-0) File #132 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss expansion of an existing business where no previous announcement has been made of the business' interest in expanding its facilities in the community, pursuant to Section 2.2-3711(A)(5), Code of Virginia (1950), as amended. Approved (7-0) File #132 General topics for discussion by the Mayor and Members of Council. (5 minutes) Items listed on the 2:00 p.m. Council docket requiring discussion/clarification, and additions/deletions to the 2:00 p.m. agenda. (15 minutes) Items for discussion at a meeting of the Roanoke City Council, Roanoke County Board of Supervisors and Western Virginia Water Authority on Monday, March 6, 2006, at 12:00 p.m. BRIEFINGS: · Bridge Program Update - 30 minutes · Market Study (1:00 p.m.) - 60 minutes · Tom Lowe, Consultant, Duany Plater-Zyberg and Company (DPZ) File #42-1 02 THE COUNCIL MET WITH THE ARCHITECTURAL REVIEW BOARD AT 12:00 P. M., IN ROOM 159, NOEL C. TAYLOR MUNICIPAL BUILDING. 2 2. 3. 4. 5. ROANOKE CITY COUNCIL ARCHITECTURAL REVIEW BOARD FEBRUARY 6, 2006 CALL TO ORDER. ROLL CALL: WELCOME. 12:00 P.M. ROOM 159 AGENDA Architectural Review Board INVOCATION AND LUNCH. DISCUSSION ITEM: a. Annual report of the Architectural Review Board. LoraJ. Katz, Chair. File #132-249 6. REMARKS BY COUNCIL/ARCHITECTURAL REVIEW BOARD. THE COUNCIL MEETING WILL BE DECLARED IN RECESS TO BE IMMEDIATELY RECONVENED FOR A BRIEFING ON THE CITY MARKET STUDY. Cut/er 37287-020606 ROANOKE CITY COUNCIL REGULAR SESSION FEBRUARY 6, 2006 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--Roll Call. (All Council Members were present.) The Invocation was delivered by Council Member Sherman P. Lea. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor C. Nelson Harris. Welcome. Mayor Harris. NOTICE: Today's Council meeting will be replayed on Channel 3 on Thursday, February9, 2006, at 7:00 p.m., and Saturday, February 11, 2006, at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE WEDNESDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV, CLICK ON THE SERVICE ICON, CLICK ON COUNCIL AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD PRIOR TO VIEWING AGENDA INFORMATION. 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 ALLO'I-I'ED FIVE MINUTES EACH, HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLO'I-I'ED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMI'i-I'EE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW. ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Middle School Students from Wonju, Korea, Roanoke's Sister City. File #80-327 3. CONSENT AGENDA C-1 C-2 Approved (7-0) ALL MA'iq'ERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA .AND CONSIDERED SEPARATELY. Minutes of the regular meetings of Council held on Monday, November 21, 2005, Monday, December 5., 2005, and Monday, December 19, 2005. RECOMMENDED ACTION: Dispense with the reading of the minutes and approve as recorded. A communication from the Architectural Review Board transmitting the 2005 Annual Report. RECOMMENDED ACTION: Receive and file. File #109-249 C-3 A communication from the Roanoke Neighborhood transmitting the 2005 Annual Report. RECOMMENDED ACTION: Receive and file. File #109-488 Advocates C-4 C-5 A communication from Tommy Wood tendering his resignation as a member of the Towing Advisory Board. RECOMMENDED ACTION: Accept the resignation and receive File #110-543 and file the communication. A communication from the City Manager requesting that Council schedule a public hearing for Tuesday, February 21,2006, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to execution ora lease with Juan E. Garcia, d/b/a Paradiso Cuban Restaurant, for space located in the City Market Building. RECOMMENDED ACTION: Concur in the request. File #42-373 6 C-6 C-7 C-8 A communication from the City Manager requesting that Council schedule a public hearing for Tuesday, February 21, 2006, at 7:00 p.m., or as soon thereafter as the matter may be heard, in connection with execution of an amendment to the lease with the YMCA of Roanoke Valley, Inc., for additional space to provide interim parking located on Luck Avenue. RECOMMENDED ACTION: Concur in the request. File #1 00-373 A communication from the City Manager requesting concurrence in the appointment of Michael Guzo as Coordinator of Emergency Management, effective February 1,2006. RECOMMENDED ACTION: Concur in the request. File #1 84-1 88 Qualification of the following persons: Cheri W. Hartman as a member of the Human Services Advisory Board, for a term ending November 30, 2009; Carol J. Jensen as a member of the Roanoke Neighborhood Advocates, to fill the unexpired term of Earnest C. Wilson, ending June 30, 2007; and Joseph F. Miller as a member of the Board of Zoning Appeals, for a term ending December 31,2008. RECOMMENDED ACTION: Receive and file. File #1 5-51-72-11 0-31 8-488 REGULAR AGENDA 4. PUBLIC HEARINGS: Proposal to lease City-owned property located at 32 Market Square to Louis and Anita Wilson, d/b/a Burger in the Square, to be used as a food service establishment, for a term of three years, commencing March 1,2006. Darlene L. Burcham, City Manager. Adopted Ordinance No. 37287-020606. (7-0) File #42-166-373 Proposal to lease City-owned property located at 32 Market Square to Adel Eltawansy, d/b/a Zorba's, to be used as a food service establishment, for aterm of three years, commencing March 1,2006. Darlene L. Burcham, City Manager. Adopted Ordinance No. 37288-020606. (7-0) File #42-166-373 Proposal to lease City-owned property located at 32 Market Square to David Z. Estrada, d/b/a Chico's Big Lick Pizza, to be used as a food service establishment, for a term of three years, commencing March 1,2006. Darlene L. Burcham, City .Manager. Adopted Ordinance No. 37289-020606. (7-0) File #42-166-373 Proposal to lease City-owned property located at 32 Market Square to Georgia Raines Crump, d/b/a Nuts N Sweet Things/LicketySplit, to be used as a food service establishment, for a term of three years, commencing March 1,2006. Darlene L. Burcham, City Manager. Adopted Ordinance No. 37290-020606. (7-0) File #42-166-373 Proposal to lease approximately 7.41 acres of City-owned propertY located northwest of the former City Nursing Home at Coyner Springs to Ned Jeter for agricultural use, for a term of one-year, with an option for four one-year renewals. Darlene L. Burcham, City Manager. Adopted Ordinance No. 37291-020606. (7-0) File #42-166-373 5. PETITIONS AND COMMUNICATIONS: A request of Total Action Against Poverty to address Council with regard to the Terrace Apartments. TheodoreJ. Edlich, III, President, Spokesperson. (Sponsored by Mayor C. Nelson Harris and Council Member Sherman P. Lea.) A request of Total Action Against Poverty that the City's support a Iow income tax credit application to renovate the Terrace Apartments and to provide financial support from the City's allocation of.. HUD funds, in the amount of $500,000.00 over a period of four years, was referred to the City Manager for report. File #178-226 (Council Member Wishneff left the meeting.) 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: NONE. The City Manager introduced Stuart Mease, Special ProJects Coordinator, Economic Development. She advised that his primary responsibility will be to attract and retain young people to the Roanoke area and to serve as liaison between City of Roanoke businesses and area institutions of higher education. File #184-450 ITEMS RECOMMENDED FOR ACTION: Acceptance of a Virginia Department of Fire Programs Mini- Grant, in the amount of $7,500.00; and appropriation of funds. Adopted Budget Ordinance No. 37292-020606 and Resolution No. 37293-020606. (6-0) File #60-70-236 Acceptance of a Rescue Squad Assistance Fund Grant from the Virginia Department of Health, Office of Emergency Medical Services; and appropriation of funds. Adopted Budget Ordinance No. 37294-020606 and Resolution No. 37295-020606. (6-0) File #60-70-188-236 Amendment of the 2005-2010 Co'nsolidated Plan Annual Update to include the World Changers Project, and to revise the Belmont Community Healthcare Center Project; and execution of a CDBG Subgrant Agreement ~vith Blue Ridge Housing Development Corporation, Inc. Adopted Budget Ordinance No. 37296-020606 and Resolution No. 37297-020606. (6-0) File #60-178-236 Amendment of Ordinance No. 37047-051005 adopted on May 10, 2005, to include an annual salary increment for personal vehicle use for the positions of Director of Planning Building and Economic Development and Special Projects Coordinator. Adopted Ordinance No. 37298-020606. (6-0) File #184-200-450 Appropriation of $144,808.00 in additional E-91 I funding for fiscal year 2005-2006 to upgrade system hardware and software. Adopted Budget Ordinance No. 37299-020606. (6-0) File #60-188 Authorization to participate in the Verizon Hopeline Program, a nation-wide program to support domestic violence victims. Adopted Resolution No. 37300-020606. (6-0) File #5 ]0 Transfer of funds in connection with the case of Wa/ter$. C/a?tor, et. aL v. Roanoke Redeve/oprnent and Hous/n~7 Author/ty, and to address an increase in cost for motor fuel for fiscal year 2005. Adopted Budget Ordinance No. 37301-020606. (6-0) File #60-178-361 b. CITY ATTORNEY: Adoption of a resolution expressing the City's intent to participate in a regional effort to develop a regional water supply plan in accordance with Virginia's local and regional water supply planning regulations. Adopted Resolution No. 37302-020606. (6-0) File #378-468 c. DIRECTOR OF FINANCE: Financial report for the month of December, 2005. Received and filed. File #1 0 7. REPORTS OF COMMITTEES: NONE. 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 10. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Council Member Cutler commended the efforts of VDOT to beautify 1-581 through various types of plantings. File #77 1! Council Member Dowe congratulated the Roanoke Chapter of the Southern Christian Leadership Conference and the Roanoke Chapter of the NAACP on the success of their annual banquets. He advised that he attended an activity at William Fleming High School in which the No. 1 football jersey worn by John St. Clair, who currently, plays professional football for the Chicago. Bears, was retired. File #388-467 Vice-Mayor Fitzpatrick commended Robert K. Bengtson, Director, Public Works, and Kenneth H. King, Manager, Division of Transportation, and their staff for collecting the last cycle of leaves in the City of Roanoke. File #183 Vice-Mayor Fitzpatrick requested that allocation of space for the 'q'o The Rescue Exhibit", which was previously located at Tanglewood Mall, be referred to .the _C. ity Manager for report. He asked that specific consideration be given to housing the exhibit at the No. 1 Fire House. File #70 Council Member Lea advised of the appointment of the City's Domestic Violence Task Force. He noted that the first meetin.g will be held on February 17, .2006, at 10:30 a.m., ~n the Police Department Community Room, 348 Campbell Avenue, S. W., and expressed appreciation to Assistant City Manager for Community Development, Rolanda Russell, for her assistance in establishing the task force. File #5 Council Member McDaniel called attention to a series of workshops that will be held at the Roanoke Public Library with regard to navigating the Internet. File #323 Vacancies on certain authorities, boards, commissions and committees appointed by Council. Richard B. Sarver was appointed as a member of the Board of Fire Appeals to fill the unexpired term of Bobby Lavender, ending June 30, 2008. File #15-70-110 Sherman V. Burroughs, IV, was reappointed as a member of the Fair Housing Board for a term ending March 31,2009. File #15-110-178 1 1. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MA'I-fERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Mr. Robert Craig, 701 12th Street, S. W., addressed various City concerns. File #66 Mr. John E. Kepley, 2909 Morrison Avenue, S. E., spoke with regard to the renovation of Victory Stadium and issues relating to Carilion Health System. File #66-122 Ms. Zoe Stennett, 3531 Peters Creek Road, N. W., spoke in support of Roanoke's public safety employees. File #5-70 Mr. Jim Fields, 1 7 Ridgecrest Road, Hardy, Virginia, spoke with regard to the renovation of Victory Stadium. File #122 13 Mr. Chris Craft, 1501 East Gate Avenue, N. E., spoke with regard to School Board appointments, lack of parking at the Roanoke Civic Center, and Victory Stadium. File #66-122-192-467 Mr. Robert E. Gravely, 729 27th Street, N. W., spoke with regard to the need to attract more young people tO the Roanoke Valley, needed improvements to downtown Roanoke, the City's aging infrastructure, and renovation of Victory Stadium. File #66-122 12. CITY MANAGER COMMENTS: THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER FOR A JOINT MEETING OF COUNCIL AND THE CITY PLANNING COMMISSION. 14 ROANOKE CITY COUNCIL ROANOKE CITY PLANNING COMMISSION FEBRUARY 6, 2006 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order -- Roll Call. City Council City Planning Commission The Invocation was delivered by Vice-Mayor Beverly T. Fitzpatrick, Jr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor C. Nelson Harris. Welcome. Mayor Harris. NOTICE: Tonight's meeting will be replayed on Channel 3 on Thursday, February9, 2006, at 7:00 p.m., and Saturday, February 11, 2006, at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. A. PUBLIC HEARINGS: Joint public hearing of the City Council and the City Planning Commission to consider the Second Amended Petition to Amend Proffered Condition, filed by the City of Roanoke on December 23, 2005, for property located at 2102 Grandin Road, S. W., Official Tax No. 1460101, said amendment of proffers dealing with the construction and operation of a school sports stadium, practice fields, and tennis courts at Patrick Henry High School. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 37303-020606. (S-2, Council Members Lea and Wishneff voting no.) File #51 THE CITY PLANNING COMMISSION MEETING WAS ADJOURNED. CERTIFICATION OF CLOSED SESSION. (6-0, Council Member Wishneff abstained from voting.) THE CITY COUNCIL MEETING WAS DECLARED IN RECESS UNTIL TUESDAY, FEBRUARY 14, 2006, AT 12:00 P. M., AT THE ROANOKE COUNTY ADMINISTRATION BUILDING, 5204 BERNARD DRIVE, S. W., 4TM FLOOR TRAINING ROOM, FOR A MEETING OF THE ROANOKE CITY COUNCIL, THE ROANOKE COUNTY BOARD OF SUPERVISORS AND THE ROANOKE VALLEY RESOURCE AUTHORITY. 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: 15401853-1/45 February 6, 2006 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. Nelson Harris Mayor CNH:snh C. NELSON HARRIS Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 February 6, 2006 Council Members: M. Rupert Cutler Alfred T. Dowe, Jr. Beverly T. Fitzpatrick, Jr. Sherman P. Lea Brenda L. McDaniel Brian J. Wishneff The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Harris and Members of Council: I wish to request a Closed Meeting to discuss the performance of two Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), qrginia (1950), as amended. A_ If red"~Dov~e,'-'~r., Chair City Count, Committee ersonnel ATD: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 City Web: www.roanokeva.gov February 6,2006 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene aclosed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2-3711.A.3, Code of Virginia (1950), as amended. Sincerely, Darlene L. Bu)rcham City Manager DLB/s C: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, 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 City Web: www.roanokeva.gov February 6, 2006 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene aclosed meeting to discuss the expansion of an existing business where no previous announcement has been made of the business' interest in expanding its facilities in the community, pursuant to §2.2-3711.A.5, Code of Virginia (1950), as amended. Sincerely, Darlene L. Bu~cham City Manager DLB:s CC: William M. Hackworth, City Attorney Jesse Hall, Director of Finance Mary F. Parker, City Clerk Recognition of Visiting Middle School Students from Wonju at Roanoke City Council Meeting February 6th, 2006, 2 p.m. Roanoke City and Wonju, South Korea celebrate the 42na Anniversary of our Sister Cities relationship this year. 2006 also marks the 3rd opportunity students from our respective communities have had to experience a cultural and educational exchange. Currently, nine middle school youths from Wonju are being welcomed into Roanoke homes. Host families with children of complimentary ages are providing unique ...... th opportumnes for personal enrichment dunng a three-week v~s~t here from January 20 to February 12th. Most school day mornings, classes am held in conversational English, natural science, American History and Government and in relevant topics preceding field trips for each day to educational area attractions. Some days, these young "International Ambassadors" simply shadow local students as they attend classes and experience typical teenage life in the United States. Ski trips and an escorted three day excursion to Washington, DC further their immersion into American Life. Sister Cities International, our parent organization is celebrating 50 years of Citizen Diplomacy (1956-2006). President Dwight Eisenhower inspired people throughout the world to "promote peace through mutual respect, understanding and cooperation - one individual, one community at a time." Here in Roanoke, we are advancing that worthy concept through our support of the seven Roanoke Valley Sister Cities and by welcoming this delegation to our meeting today. Dr. Bob Roth, President of Roanoke Valley Sister Cities, David Lisk, Executive Director, and Dr. Jennifer Mulligan are helping coordinate this year's visit. They are accompanying our international visitors today. Now, I want to present to you Wonju's Youth Ambassadors and their chaperone for the purpose of introduction and recognition of the long-term friendship between our great cities. Chaperone: Mrs. SONG, Yeon Hee Students: (male) JANG, Hyan Woo JUNG, Mok In KANG, Sung Tak LEE, Hang LEE, Gil Hyun LEE, Su Ji PARK, Sung Bae Students: (female) LEE, Sol Gi YANG, Ji Won NOTICE: The minutes referred to in this agenda are set out in a separate file due to the volume of pages involved. Architectural Review Board Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-maih planning @ ci.roanoke.va.us February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Sherman Lea, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: 2005 Annual Report Architectural Review Board I am pleased to provide City Council with the following information on the Board's accomplishments and attendance last year. Last year the Board met ] 2 times to consider 64 requests for Certificates of Appropriateness. Of these 64 requests, 54 were approved, five were denied, three were withdrawn, and two were continued. Of the five that were denied, two applicants appealed to City Council; one appeal was withdrawn and the other is pending. Sixteen items were located in the downtown H-1 District, while 48 were in the residential H-2 District. This is a 31% increase in activity from 2004. In addition, staff approved 52 Administrative Certificates of Appropriateness. Major ARB activities during 2005: As a Certified Local Government (CLG) with the Department of Historic Resources (DHR), the City of Roanoke had direct support from the state and federal governments with grant money for historic preservation studies and for ARB training. ]. Worked in coordination with DHR for the nomination of the Gainsboro Historic District to the National Register of Historic Places. 2. Staff and the Co-Chair received training through the National Alliance of Preservation Commissions. These workshops train local historic preservation commissioners and staff in community revitalization methods. 3. Review and approve National Register nominations for the City of Roanoke. Continued the annual ARB Recognition Program for rehabilitation/design awards for City Council during National Historic Preservation Week. Four awards were given in May for exemplary projects undertaken in the H-1 and H-2 districts. Continued annual spring mailings to all property owners in the historic districts and contractors in the Roanoke Valley to increase awareness of the historic districts. The Department of Real Estate Valuation also sends notices to all new property owners in the historic districts. Continued the Design Assistance Review Committee comprised of two ARB members to review applications prior to the Board meetings. Two members and staff attend the monthly meetings, and notify the applicants of preliminary recommendations. · Continued annual in-house ARB workshops to improve the application process and Board meetings. The Board's current initiatives: Review and update the H-2 Architectural Design Guidelines to incorporate information on new materials that were not available when the 1995 guidelines were written, delete out-dated information or materials, and to comply with new zoning restrictions from the recent adoption of the zoning ordinance. A roster of meeting attendance, the status of Board members, and a list of Certificates of Appropriateness are attached for your information. CC: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Mary F. Parker, City Clerk R. Brian Townsend, Director, Planning Building and Development Anne S. Beckett, Agent, Architectural Review Board ~:.E E '{3 0 :,-0 ~-0 ~-0 -C) ~0 0 0 0 0 0 0 0 0 0 0 m.--~ ~ 0 0 ~- ~_~ 'D~~ ~ ~ ~ ~ z zz z z'Gz ~ zz'Gz zz~ ~E~ o E _~ ~ o~ ~o E~ ~ ~ 0 O~ ~ ~ ~ 0 ~0 ~ ~0 N ~ E ~ ~ 0 ~ = ~ 0 ~ 0 ~ - =~ ~ ~0 o = '~~ ~ ~ ~ 000 0 O0 0 0 O0 0 ~ ~ ~ ~0 0 O0 0 0 ~ ~ ~ 0 0,0 0 0 0 0 0 oo~ o oo o o ~ ~ ~ ~ ~ ~0 000 0 O0 0 0 O0 0 O0 0 O0 ROANOKE ROANOKE NEIGHBORHOOD ADVOCATES Noel C, Taylor Municipal Building 215 Church Avenue, SW, Room 162 Roanoke, Virginia 24011 Phone; 540-853-5210 Fax: 540-853-6597 Email: neighborhoods@roanokegov.com Members: Sandra B. Kelly Chair Christy Williams Vice-Chair Cheryl D. Ramsey Secretary Shirley Bethel Maureen P. Castern Bob Caudle John Griessmayer Kathy Hill Carol J. Jensen Robin Murphy-Kelso Clovis Rogers February 1, 2006 Dear Mayor Harris and Members of City Council: M the June 16, 2003, meeting of the Roanoke City Council, Resolution No. 36397-061603 was adopted authorizing reconstitution of the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates. The measure provided that the Roanoke Neighborhood Advocates oversee the preparation of an annual State of the Neighborhoods report that meets the requirements of Action NH Al0 and A11 of the City of Roanoke's Vision 2001- 2020 Comprehensive Plan. With the concurrence of Council, the Roanoke Neighborhood Advocates 2005 State of the Neighborhoods report is attached for your consideration. Roanoke Neighborhood Advocates ROANOKE NEIGI~RORHOOD ADVOCATES 2005 State of Neighborhoods Report to City Council The Roanoke Neighborhood Advocates Committee, established in August 2003 by Roanoke City Council, moved rapidly forward during the 2004-2005 period to better define ways in which it can meet its assigned mission. That mission, stated simply, is to improve communication between government and neighborhoods and to help improve neighborhoods. Following is a summary of our year. 1. ACCOMPLISHMENTS: Code Enforcement Priority RNA chose Code Enforcement as its priority issue a year ago after polling neighborhood organizations. This year, we made progress on getting better Code Enforcement. Member Shirley Bethel, who is spearheading this effort, worked with the City Commonwealth's Attorney's office to put together a workshop on how a successful Code Enforcement works using speakers from the City of Norfolk. The RNA handled reservations for the workshop, which drew representation from most city departments. The workshop was opened to neighboring governments and three sent representatives. RNA and the Presidents' Council, which represents neighborhood organization leaders, have since voted to support a similar program for the City of Roanoke and will be active in those efforts to make this happen. Improved Communications on Zoning Issues Put in place a system whereby each RNA member receives copies of Board of Zoning requests that affect the neighborhoods that member is assigned as the contact; this means the RNA member can make certain the neighborhood residents are aware Expanded Efforts to Encourage Citizen Communication Two RNA members are working with the member councils at the Roanoke Redevelopment and Housing Authority sites to encourage public housing members to become involved with the neighborhood organizations in their area. The RNA representatives have met with the member councils, and RNA has voted to occasionally take its meeting to the member council sites in 2006 to further encourage the public housing residents to become involved in the community at large. Education of Committee Members RNA members have been present at most major issue gatherings in the past year, from discussions about housing and retail development in South Roanoke and Southern Hills, proposed use for land near the Roanoke Regional Airport, to presentations on proposals for school stadiums and plans for a Social Security office in Gainsboro. All have proved educational and allowed RlXJA tO havo a better understanding of the communication challenges facing government and neighborhoods. RNA also had three members at a statewide neighborhood conference, enabling the group to have more insight into programs in other communities. A member who helped recruit youth for the state meeting is searching for ways to get young people more involved with neighborhood groups. The addition of two new members who are long-time neighborhood activists and another new member who lives downtown and can bring the downtown resident's viewpoint to the group further strengthens the RNA. RNA members have reached out to neighborhood groups. This includes accompanying Housing and Neighborhood Services Coordinator Bob Clement on visits to several neighborhood groups on National Night Out in an effort to acquaint Crime Watch members with RNA; attending organizational meetings for new groups, such as that formed in Countryside, and attending neighborhood meetings. An RNA member serves on the Galnsboro Steering Committee, and another continues to maintain contact with NNEO, a development corporation with considerable land holdings in the CAlmer neighborhood that is trying to redefine its role. RNA continues to work with this group to encourage it to keep the neighborhood informed of its development plans. Oversaw Neighborhood Grants Program RNA reviewed grant applications and awarded, with city staff, $49,025 in grants to improve neighborhoods. The following organizations received grants: Hurt Park Neighborhood Alliance, $2,500 to attend conferences; Loudon-Mekose Neighborhood Organization Inc., $15,000 for rehabilitation and lead paint abatement and for conference attendance; Melrose-Rugby Neighborhood Forum Inc., $4,200 to build and install a neighborhood sign and for several members to attend conferences and another $3,500 to send a member who serves on the Neighborhoods in the United States (NUSA) board to the national meetings; Old Southwest Inc., $5,000 for purchase and installation of automated phone safety watch neighborhood notification system; Wasena Neighborhood Forum, $7,425 for purchase and planting of trees in Wasena Village Center and surrounding blocks; Greater Raleigh Court Civic League Inc., $11,400 to rehabilitate the league-owned community center. RNA is working with Housing and Neighborhood Services to determine ways to better share information gleaned at the grant-supported conference trips among neighborhoods that did not have representatives attending. Support for Brownfields Grants RNA worked with Housing and Neighborhood Services to support the department's grant proposal to EPA in which it seeks funds to assess and possibly clean up two Brownfield areas. RNA helped set up a meeting between neighborhood services and leaders from two neighborhoods where the Brownfields are located. RNA and the neighborhoods wrote letters of support for the proposal. Contributions to Housing and Neighborhood Services Efforts RNA members have contributed to the neighborhoods' newsletters, most recently on the grants program. RNA members conducted the grant training for neighborhoods and attended the overall grants information sessions. An RNA member is overseeing the grants application process working with city Resource Centers in Library One of the more exciting projects RNA has been involved in is that of helping establish neighborhood information centers in three libraries, Gainsboro, Melrose and Jackson Park. The effort, still in the design stage, has brought together Housing and Neighborhood Services, RNA and the Roanoke Public Libraries. The results will be to make information more available to citizens, both in digital form and in old fashioned displays. Planning RNA is submitting requests for funding through Housing and Neighborhood Services in the next budget year for workshops and publications that can strengthen neighborhood groups. One such workshop will provide information for groups that want to become 501-C 3 organizations. RNA also plans neighborhood tours in May to show offwhat is being done and to acquaint residents of all parts of the city. 2. What we need to work on: Establishing and/or reinforcing neighborhood groups Efforts to set up a neighborhood organization in the G-ilmer area have not been successful, but the meetings held for that purpose did allow residents to hear about the city's new zoning ordinance and hear from Roanoke Redevelopment and Housing about the changes in a Gateway project there. Without RNA efforts, there would have been no citizen forum for this information. Membership RNA's membership now stands at 11, which means we have two vacancies. The RNA has never had a full participating membership, but the movement in and out of the committee has resulted in a strong core group of people dedicated to the committee's mission. We encourage Council members to tell their acquaintances about the committee. RNA would like to thank council for the opportunity to work with neighborhoods and with Housing and Neighborhood Services. RNA members are delighted at the arrival of Director of Housing and Neighborhood Services Ford Weber, and we continue to appreciate the city staffthat helps us, especially Coordinator Bob Clement. Respectfully submitted by Sandra Kelly, Chair, on behalf of all Members of the Roanoke Neighborhood Advocates January 17, 2006 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: 1540) 853-1145 February 13, 2006 File #110-543 Thomas A. Wood 2020 Mt. View Road Vinton, Virginia 24179 Dear Mr. Wood: Your resignation as a member of the Towing Advisory Board was before the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006. On motion, duly seconded and adopted, the resignation was accepted. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Towing Advisory Board from October 16, 2000 to February 6, 2006. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. CNH:MFP:ew Enclosure pc: Sincerely, C. Nelson Harris Mayor Mary F. Parker, CMC, City Clerk Stephanie M. Moon, CMC, Deputy City Clerk Tommy Wood 2020 Mountain View Road Vinton~ Va. 24179 Office of City Clerk 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 24011-1536 To whom it may concern, I Tommy Wood will not be able to serve the rest of my term on the Roanoke City Towing Advisory Board. Would you please let all interested depadments aware of this change. Thank you, Tommy Wood 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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Subject: Request to Schedule a Public Hearing Background: Juan E. Garcia, dba Paradiso Cuban Restaurant, has requested a lease for 190 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011. The lease term requested is for a three-year period. A public hearing is required to consider this lease term. Recommended Action: Authorize the scheduling and advertising of this matter for a public hearing on February 21,2006. Res p~ectfully~s u~/._,: itted, Darlene L. Bu~fcham City Manager DLB:Ipp C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM06-00018 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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: Request to schedule a Public hearing Background: On January 9, 2004 the City entered into a lease with the YMCA of Roanoke Valley, Inc. to lease certain city properties to the YMCA. The lease provides that the City will lease to the YMCA, Official Tax Map Nos., 1113408, 1113409, 1113410, 1113411, 1113412,113413 which are located directly north of the new YMCA facility. In addition, the lease provides that after the city receives from the YMCA, three additional lots on which the old YMCA is located and most of its adjoining parking lot (Official Tax Map Nos., 1011206 1011209, 1011210), the City will lease those lots to the YMCA as well. The YMCA has requested an amendment to this leases so that instead of leasing Official Tax Map Nos., 1011206, 1011209, 1011210, to the YMCA, the City would lease Official Tax Map Nos., 1113508, 1113509, 1113510,1113511,1113512,1113513,1113514,1113515, and 1113516 which are vacant lots located at the corner of 5'h Street and Luck Avenue SW. The term of the original lease and the requested amendment shall be on a month-to-month basis until the city constructs a public parking structure in the West Church Avenue corridor. A public hearing is required as a prerequisite to Council authorizing the amendment to the lease Mayor Harris and Members of City Council February 6, 2006 Page 2 Recommended Action: Authorize the scheduling and advertising of this matter for a public hearing on February 21, 2006 at 7:00 pm. Respectfully submitted, Darlene L. Bu~cham City Manager DLB:djm C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM06-00022 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 13, 2006 File #184-188 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 6, 2006, Council concurred in the appointment of Michael Guzo as Coordinator of Emergency Management, pursuant to §44-146.19. Mary F. Parker, CMC City Clerk MFP:ew pc: Jesse A. Hall, Director of Finance James L. Grigsby, Acting Assistant City Manager for Operations Paul J. Truntich, Jr., Environmental Administrator L:\CLERK~DATA\CKEW 1 ~AGENDA CORRESPONDENCE~agenda correspondence 06\Feb 06~Feb 6 06 cerrespondence.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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. WishneffCouncil Member Dear Mayor Harris and Members of City Council: Subject: Appointment of Coordinator of Emergency Management Background: Section 44-146.19. Code of Virginia (1950) as amended requires Council concurrence in the appointment of a Coordinator of Emergency Management. Mr. Michael Guzo, formerly with the North Carolina Department of Emergency Management has been selected for this position. Recommended Action: City Council concur with appointment of Mr. Michael Guzo as Coordinator of Emergency Management for the City of Roanoke effective February 1, 2006. Respectfully submitted, Darlene L. Bu~/cham City Manager DLB:pjt Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance James Grigsby, Acting Assistant City Manager for Operations Paul Truntich, Administrator, Environmental and Emergency Management CM06-00021 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 9, 2006 File #110-318 Teresa I. McDaniel, Secretary Human Services Advisory Board Roanoke, Virginia Dear Ms. McDaniel: This is to advise you that Cheri W. Hartman has qualified as a member of the Human Services Advisory Board for a term ending November 30, 2009. Mary F. Parker, CMC City Clerk MFP:ew pc: Stephanie M. Moon, CMC, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Cheri W. Hartman, 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 Human Services Advisory Board, for a term ending November 30, 2009, according to the best of my ability (So help me God). Subscribed and sworn to before me this ~ day of ~---~(~ 200ti. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT B~~ V~c~/~ , DEPUTY CLERK L:\C LERK~DATA\CKEWI~oath and leaving service\Human Services Advisory Board\Cheil W Hartman oath.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 February 9, 2006 File #15-110-488 Sandra B. Kelly, Vice-Chair Roanoke Neighborhood Advocates 1216 Sylvan Road, S. E. Roanoke, Virginia 24014 Dear Ms. Kelly: This is to advise you that Carol J. Jensen has qualified as a member of the Roanoke Neighborhood Advocates, to fill the unexpired term of Earnest C. Wilson, ending June 30, 2007. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew pc: Robert A. Clement, Jr., Neighborhood Services Coordinator, Neighborhood Partnership Stephanie M. Moon, CMC, Deputy City Clerk ffirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Carol J. JensOn 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 Neighborhood Advocates, to fill the unexpired term of Earnest C. Wilson, ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this/4:;x'~Qday of ~ 2006. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT L:\CLERK\DATA\CKEW1 \oath and leaving service\Roanoke Neighborhood Advocates\Carol J Jenson oath.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 February 9, 2006 File #15-51-110 Rebecca J. Cockram, Secretary Board of Zoning Appeals Roanoke, Virginia Dear Ms. Cockram: This is to advise you that Joseph F. Miller has qualified as a member of the Board of Zoning Appeals, for a term ending December 31, 2008. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew pc: Stephanie M. Moon, CMC, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Joseph F. Miller, 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 Zoning Appeals, for a term commencing January 1, 2006 and ending December 31, 2008, according to the best of my ability (So help me God). BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY'~-'~'-~ ~ ,DEPUTY CLERK L:\CLERK\DATA\CKEW1 \oath and leaving service~Board of Zoning Appealskloseph F Miller oath 11 05.doc CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 9, 2006 File #42-:t66-373 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37287-020606 authorizing execution of a lease agreement with Louis and Anita Wilson, Owners, Burger in the Square, for the lease of approximately 462 square feet of space located within City-owned property known as the City Market Building, 32 Market Square, for a term of three years beginning March 1, 2006 through February 28, 2009, upon certain terms and conditions, as more fully set forth in a letter from the City Manager addressed to the Council under date of February 6, 2006. The abovereferenced measure was adopted by the Council of'the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE,agenda correspondence 06~Feb 06~Feb 6 06 correspondence.doc Darlene L. Burcham February 8, 2006 Page 2 pc: Mr. and Mrs. Louis Wilson, 32 Market Square, S. W., #121, Roanoke, Virginia 240:~:~ Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget R. Brian Townsend, Director, Planning Building and Economic Development Lisa Poindexter-Plaia, Economic Development Specialist L:\CLERK~DATA~CKEWI~AGENDA CORRESPONDENCE~3genda correspondence 06~Feb 06~Feb 6 06 correspondence.doc IN THECOUNCILOFTH]ECITYOF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37287-020606. ordinance by title is hereby dispensed with. AN ORDINANCE authorizing the lease of approximately 462 square feet of space located within City-owned property known as the City Market Building, locaied at 32 Market Square, for a term of three (3) years beginning March 1, 2006, through February 28, 2009; authorizing the appropriate City officials to execute a lease agreement therefore; and dispensing with.the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 6, 2006, pursuant to § § 15.2-1800(B) and 1813, Code of Virginia (1950), as mended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED bY the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Louis and Anita Wilson, owners and operators of Burger in the Square, for the lease of approximately 462 square feet of space located within City-owned property known as the City Market Building, located at 32 Market Square, for a term of three (3) years beginning March 1, 2006, through Februa_D, 28, 2009, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 6, 2006. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ATTEST: ~' City Clerk.: CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov February 6, 2006 Honorable Honorable Honorable Honorable Honorable Honorable Honorable C. Nelson Harris, Mayor Beverly T. Fitzpatrick, Jr., Vice Mayor M. Rupert Cutler, Council Member Alfred T. Dowe, Jr., Council Member Sherman P. Lea, Council Member Brenda L. McDaniel, Council Member Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Subject: Market Building Lease Background: The City of Roanoke owns the City Market Building located at 32 Market Square, Roanoke, Virginia 24011. The City of Roanoke began management of the Building on May 1,2005, after the former management company, Advantis Real Estate, terminated the management contract for this property. Louis and Anita Wilson, owners and operators of Burger in the Square, have requested a lease agreement for approximately 462 square feet to operate a restaurant serving hamburgers and hotdogs. The proposed lease agreement is for a three (3) year period, beginning March 1,2006, through February 28, 2009. The proposed agreement establishes a base rent rate of the following: First Floor Space Pe'riod Per Square Monthly Rent Annual Rent Foot Amount Amount 3/1/06 - 8/31/06 $32.26 $467.77 $2,806.62 9/1/06 - 2/28/07 $28.00 $406.00 $2,436.00 3/1/07 - 2/29/08 $28.84 $418.18 $5,018.16 3/1/08 - 2/28/09 $29.71 $430.73 $5,168.70 Honorable Mayor and Members of Council February 6, 2006 Page 2 Second Floor Space Perio~ PerSquare Monthly Rent AnnualRent Foot Amount Amount 3/1/06 - 2/28/07 $10.00 $240.00 $2,880.00 3/1/07 - 2/29/08 $10.30 $247.20 $2,966.40 3/1/08 - 2/28/09 $10.61 $254.62 $3,055.39 The initial two six month periods of the proposed rent for the first floor space provides a transition from the lease rate in the Mr. and Mrs. Wilson's previously expired lease into the new per square foot rent structure that has been identified in the Market Building for food court tenants. The rent for the second floor space is for secured food prep area used solely by this tenant and is not part ofthe common area space. The common area maintenance fee is $300.00 per month for the first floor space and $100 per month for the second floor space that will increase by 3.00% upon each anniversary of this Lease. Burger in the Square restaurant has been a tenant of the Market Building since June 1, 1999. There is no renewal provision in this lease. Recommended Action: Authorize the City Manager to execute a lease agreement with Louis and Anita Wilson d/b/a Burger in the Square, for approximately 462 square feet in the City Market Building located at 32 Market Square, Roanoke, Virginia 24011, for a period of three (3) years, beginning March 1, 2006, and expiring February 28, 2009. All documents shall be upon form approved by the City Attorney. Respectfully submitted, DLB:Ipp C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda Russell, Assistant City Manager Brian Townsend, Director Planning, Building and Economic Development David Collins, Assistant City Attorney Lisa Poindexter-Plaia, Economic Development Specialist CM06-00015 LEASE Between THE CITY OF ROANOKE and Louis and Anita Wilson d/b/a Burger in the Square LEASE INDEX HEADING PREMISES TERM BASE RENT; ESCALATIONS COMMON AREA MAINTENANCE LANDLORD OBLIGATIONS TENANT'S OBLIGATIONS USE OF PREMISES EXCLUSIVITY ASSIGNMENT AND SUBLETTING IMPROVEMENTS SURRENDER OF PREMISES INSPECTION INSOLVENCY OR BANKRUPTCY OF TENANT TRANSFER OF LANDLORD'S INTEREST ESTOPPEL CERTIFICATE DAMAGE TO THE PREMISES DEFAULT OF TENANT CONDEMNATION COVENANTS OF LANDLORD NO PARTNERSHIP BROKERS COMMISSION NOTICES HOLDING OVER BENEFIT AND BURDEN GENDER AND NUMBER ENTIRE AGREEMENT K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE.DOC PAGE 1 1 1 2 3 3 3 4 4 4 4 5 5 5 5 6 6 6 7 7 7 7 7 7 7 7 INVALIDITY OF PARTICULAR PROVISIONS HAZARDOUS SUBSTANCES INSURANCE SECURITY DEPOSIT INDEMNIFICATION COMPLIANCE WITH LAWS AND REGULATIONS FORUM SELECTION AND CHOICE OF LAW FORCE MAJEURE EQUAL EMPLOYMENT OPPORTUNITY DRUG-FREE WORKPLACE RULES AND REGULATIONS SIGNAGE GUARANTY 8 8 9 9 9 9 9 10 10 10 10 11 11 Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Floor Plan Common Area Floor Plan Menu Rules and Regulations Sign Regulations Guaranty K:\LEASING\2006 DOCUMENTS\BURGER ~N THE SQUARE LEASE.DOC TI LEASE THIS LEASE is made this .... day of ....................2006 by and between the CITY OF ROANOKE (hereinafter referred to as "Landlord"), and Louis and Anita Wilson d/b/a Burger in the Square, (hereinafter referred to as "Tenant"), WITN ESS ETH: In consideration of the mutual agreements hereinafter set forth, the parties hereto mutually agree as follows: 1. PREMISES Landlord hereby leases to Tenant and Tenant hereby leases from Landlord, for the term and upon the conditions hereinafter provided, a section of the building known as the Roanoke City Market Building (herein referred to as the "Building") located at 32 Market Square, Stall #121 and private locked storage on the second floor, Roanoke, Virginia 24011, as is delineated on Exhibit "A" hereto, which is hereafter referred to as the "Premises." The Premises consists of approximately 1 74 and 288 square feet of space. 2. TERM The term of this Lease shall commence on March 1, 2006 ("Commencement Date") and shall expire at 11:59 o'clock p.m. on February 28, 2009. A key will be given to Tenant upon execution of the Lease. 3. BASE RENT; ESCALATIONS The base rent for the first year of the term shall be based on cost per square foot. Tenant shall pay as base rent for the Premises for each year of the Lease according to the following schedule: First Floor Space Period Per Square Mo'nthly Rent Annual Rent Foot Amount Amount 3/1/06 to 8/31/06 $32.26 $467.77 $2,806.62 9/1/06 to 2/28/07 $28.00 $406.00 $2,436.00 3/1/07 to 2/29/08 $28.84 $418.18 $5,018.16 3/1/08 to 2/28/09 $29.71 $430.73 $5,168.70 Second Floor Space Period Per Square ] Mon~thly Rent Annual Rent Foot Amount Amount 3/1/06 to 2/28/07 $10.00 $240.00 $2,880.00 3/1/07 to 2/29/08 $10.30 $247.20 $2,966.40 3/1/08 to 2/28/09 $10.61 $254.62 $3,055.39 If the Commencement Date is other than the first day of the month, the first year of the Lease term shall be deemed to be extended to include such partial month and the following twelve (12) months, so as to end on the last dayofthe month. In the event the Commencement Date is other than the first dayofa calendar month, the Base Rent ("Rent") (as well as the Common Area Maintenance Fee provided hereunder) for the portion of the then current calendar month shall be prorated on the basis of a thirty (30) day month and shall be paid immediately upon the commencement of the Term. On the first anniversary of the Lease, and upon each successive anniversary thereafter, the monthly rent for the next twelve (12) months shall be increased by three percent (3%) of the previous year's monthly rental. Rent shall be paid monthly. The first monthly payment shall be made atthe time of execution of this Lease by the parties; the second and all subsequent monthly payments shall be made on the first day of each and every calendar month during K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC the term. Any monthly payment of rent which is not received by Landlord by the end of the fifth (5th) day of the month shall be assessed a late charge in the amount of five percent (5%) of such total monthly rent payment. All delinquent rent, and other charges due under this Lease shall accrue interest at a rate equal to the current prime rate, as established by the United States Government, plus two percent (2%) per month or the maximum amount permitted by law, from the due date of such payment and shall constitute additional rent payable by Tenant under this Lease and shall be paid by Tenant to Landlord upon demand. Payment shall not be deemed as received if Tenant's payment is not actually collected (such as payment by insufficient funds check). Tenant shall pay rent to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 24011, Attention: Director of Economic Development, or to such other party or at such other address as Landlord may designate from time to time by written notice to Tenant, without demand. Checks shall be made payable to Treasurer, City of Roanoke. 4. COMMON AREA MAINTENANCE Tenant agrees to pay Landlord, as additional rental, Tenant's proportionate share of the costs ("Common Area Maintenance Fee") of maintaining, operating, repairing, replacing and insuring the "Common Areas" defined herein. The Common Area Maintenance Fee for this lease will be a flat fee charge of Three Hundred Dollars ($300.00) per month for the first floor and One Hundred Dollars ($100.00) per month for the second floor. These fees will increase by three (3%) percent upon each anniversary of this Lease. The term "Common Area Maintenance Fee" includes all costs and expenses of every kind and nature paid or incurred by Landlord in operating, managing, equipping, policing, lighting, repairing, replacing items in the Building and maintaining the Building. Such costs and expenses will include, but not be limited to, the following: (a) utilities (electric, gas, waste removal, water and sewer charges, storm water charges; individual telephone service is specifically excluded), (b) insurance premiums for public liability and property damage for the Building(excluding Tenant's Premises) (c) maintenance costs of heating, ventilating and air conditioning, (d) insect and rodent treatment, (e) snow and ice removal, (f) electrical and plumbing repairs in the Common Areas of the Building, (g) management costs and repairs to the structure of Building which includes roof and wall repairs, foundations, sprinkler systems, utility lines, sidewalks and curbs, (h) security camera systems, (i) lighting, (j) sanitary control, drainage, collection of rubbish and other refuse, (k) costs to remedy and/or comply with governmental and/or environmental and hazardous waste matters(excluding Tenant's Premises) (I) repair and installation of equipment for energy saving or safety purposes, (m) reserves for future maintenance and repair work (which Tenant hereby authorize Landlord to use as necessary), (n) depreciation on equipment and machinery used in maintenance, costs of personnel required to provide such services, (o) all costs and expenses associated with Landlord's obligation to repair and maintain and such other items of cost and expense which are relatable to proper maintenance of the Building and its Common Areas. The "Common Areas" are defined as all areas and spaces in the Building and equipment in the Building, as further shown on the attached Exhibit B provided by Landlord for common or joint use and benefit of the tenants of the Building, their employees, agents, servants, customers and invitees. The Common Areas further K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE.DOC 2 include, without limitation, roofs, walls, vacant areas, food court, elevator(s), restrooms, stairways, walkways, ramps, foundations, signs (excluding Tenant's signage), security cameras, lighting fixtures and equipment, and the facilities appurtenant to each of the aforesaid, and any other facilities maintained for the benefit of the Building. Landlord shall have the right to modify the Common Areas from time to time as deemed reasonable by Landlord. 5. LANDLORD'S OBLIGATIONS responsible for the following: Landlord hereby agrees to provide and be (a) make all structural and capital repairs and replacements to items in the Building and to the Common Areas, as defined above, and to maintain the Building and its Common Areas. Structural and capital repairs and replacements are defined as repairs or replacements which include but are not limited to repairs or replacements to the roof, elevators, electrical wiring, heating and air conditioning systems, toilets, water pipes, gas, plumbing, other electrical fixtures and the exterior and interior walls. Structural and capital repairs to Tenant's Premises are specifically excluded. (b) pay for the cost of Tenant's utilities (gas, electric, heating, water, telephone service specifically excluded) and all other services identified through use of funds from the Common Area Maintenance Fee described above. (c) provide a key to Tenant upon execution of the Lease Agreement, 6. TENANT'S OBLIGATIONS Tenant, at its sole cost and expense, agrees to provide and be responsible for the following, in addition to its other responsibilities pursuant to this Lease. (a) Tenant shall keep and maintain the Premise in good repair, condition and appearance during the term of this Lease, ordinary wear and tear excepted, and not use any part of the Premises or the Common Areas of the Building in a negligent manner. (b) Tenant shall take good care of the Premises, its fixtures, and appurtenances and suffer no waste or injury thereto, and shall pay for all repairs and replacements to the Premises, necessitated by Tenant's actions, whether capital, structural as defined above, or otherwise. (c) Tenant shall surrender the Premises at the end of the term in as good condition as Tenant obtained the same at the commencement of the term, reasonable wear and tear excepted. (d) Tenant shall operate its business as described in Section 7 of this Lease. (e) Tenant shall pay rent timely as provided in Section 3 of this Lease. (f) Tenant shall obtain the insurance as required in Section 29 of this Lease. 7. USE OF PREMISES The Premises shall be used for the purpose of conducting therein the sale of Restaurant serving hot dogs and hamburgers cuisine. Tenant covenants and agrees that at all times during the term hereof, Tenant will actively conduct such a business in the Premises, keep the Premises amply stocked with good and fresh merchandise and keep the Premises open for business during the customary business hours of 10:00 a.m. to 6:00 p.m. (not less than eight (8) hours per day, Monday through Saturday) of the Building as established or as may be amended by Landlord and (ii) the Premises shall be used only for such purpose. The Building will be closed for the following Holidays or as observed: New Year's Day, Memorial Day, Labor Day, Thanksgiving Day and K:\LEASlNG\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE.DOC Christmas Day. Nothing herein shall require the City of Roanoke to open the Building outside of the above designated hours. The Premises shall not be used for any other purpose without the written permission of Landlord. Tenant shall not open the Building to the public outside of the customary business hours or on the Holidays stated above. 8. EXCLUSIVITY Tenant operates a restaurant serving I~ot dogs and hamburgers cuisine as outlined in attached menu noted as Exhibit "C". Tenant must obtain written approval of Landlord before adding any item, other than soft drink beverages, to its menu and shall pay a $100 per item to the Landlord if Tenant does not obtain such approval. If menu changes persist beyond thirty (30) days without the written approval of the Landlord the tenant is thereby in default of its Lease.] Landlord and Tenant acknowledge that it is the intent of the parties that current and prospective tenants of the Building not be allowed to market products that would impair the sales of the other tenants of the Building. Accordingly, Landlord agrees not to lease to tenants selling similar food, cuisine or fare as existing tenants of the Market Building, as determined in the sole discretion of the Landlord, or which will in the opinion of the Landlord be inconsistent with the intended uses of the Building. Tenant further agrees not to market any product that would impair acurrent Tenant's sales. Tenant acknowledges and agrees that if there is any disagreement over whether any item sold byatenant is an item sold by another tenant of the Building that would impair Tenant's sales, such dispute shall be determined and resolved in the Landlord's sole discretion. 9. ASSIGNMENT AND SUBLETTING Tenant shall not voluntarily or involuntarily assign this Lease in whole or in part, nor sublet all or any part of the Premises without following the procedures detailed herein and obtaining the prior written consent of Landlord, in Landlord's sole discretion. The consent by Landlord to any assignment or subletting shall not constitute a waiver of the necessity for such consent in any subsequent assignment or subletting. In the event that Tenant receives a bona fide written offer from athird party for the sublease or assignment of the Premises, Tenant shall forthwith notify Landlord in writing, attaching a copy of such offer, of Tenant's desire to sublet or assign this Lease upon the terms of such offer, whereupon Landlord shall have thirty (30) days to accept or reject such assignment or sublease. 10. IMPROVEMENTS Landlord must approve all alterations, redecorations, or improvements in and to the Premises in writing beforehand. Such alterations, redecorations, additions, or improvements shall conform to all applicable Building Codes of the City of Roanoke, federal and state laws, rules and regulations. 11. SURRENDER OF PREMISES At the expiration of the tenancy hereby created, Tenant shall peaceably surrender the Premises, including all alterations, additions, improvements, decorations and repairs made thereto (but excluding all trade fixtures, equipment, signs and other personal property installed by Tenant, provided that in no event shall Tenant remove any of the following materials or equipment without Landlord's prior written consent: any free standing signs, any power wiring or power panels; lighting or lighting fixtures; wall coverings; drapes, blinds or otherwindowcoverings; carpets or other floor coverings; or other similar building operating equipment and decorations), broom cleaned and in good condition and repair, reasonable wear and tear excepted. Tenant shall remove all its property not required to be surrendered to Landlord before surrendering the Premises and shall repair any damage to the Premises caused thereby. Any personal property remaining in the Premises at the expiration of the Lease shall be deemed abandoned by Tenant, and Landlord may claim the same and shall in no circumstance have any liability to Tenant therefore. If physical alterations were done by Tenant, Landlord, at its option, may require Tenant to return Premises to its original condition (condition at occupancy) when Tenant vacates Premises. Upon K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC termination, Tenant shall also surrender all keys for the Premises to Landlord and, if applicable, inform Landlord of any combinations of locks or safes in the Premises. If the Premises are not surrendered at the end of the term as herein above set out, Tenant shall indemnify Landlord against loss or liability resulting from delay by Tenant in so surrendering the Premises, including without limitation, claims made by the succeeding Tenant founded on such delay. Tenant's obligation to observe or perform this covenant shall survive the expiration or other termination of the term of this Lease. 12. INSPECTION Tenant will permit Landlord, or its representative, to enter the Premises, upon reasonable notice to Tenant, without charge thereof to Landlord and without diminution of the rent payable by Tenant, to examine, inspect and protect the same, and to make such alterations and/or repairs as in the judgment of Landlord may be deemed necessary, or to exhibit the same to prospective Tenants during the last one hundred twenty (120) days of the term of this Lease. 13. INSOLVENCY OR BANKRUPTCY OF TENANT In the event Tenant makes an assignment for the benefit of creditors, or a receiver of Tenant's assets is appointed, or Tenant files a voluntary petition in any bankruptcy or insolvency proceeding, or an involuntary petition in any bankruptcy or insolvency proceeding is filed against Tenant and the same is not discharged within sixty (60) days, or Tenant is adjudicated as bankrupt, Landlord shall have the option of terminating this Lease. Upon such written notice being given by Landlord to Tenant, the term of this Lease shall, at the option of Landlord, end and Landlord shall be entitled to immediate possession of the Premises and to recover damages from Tenant in accordance with the provisions of Article 17 hereof. 14. TRANSFER OF LANDLORD'S INTEREST Landlord shall have the right to convey, transfer or assign, by sale or otherwise, all or any part of its ownership interest in the property, including the Premises, at any time and from time to time and to any person, subject to the terms and conditions of this Lease. All covenants and obligations of Landlord under this Lease shall cease upon the execution of such conveyance, transfer or assignment, but such covenants and obligations shall run with the land and shall be binding upon the subsequent owner(s) thereof or of this Lease during the periods of their ownership thereof. 15. ESTOPPEL CERTIFICATE Tenant agrees, at any time, and from time to time, upon not less than ten (10) days' prior notice by Landlord, to execute, acknowledge and deliver to Landlord, a statement in writing addressed to Landlord or other party designated by Landlord certifying that this Lease is in full force and effect (or, if there have been modifications, that the same is in full force and effect as modified and stating the modifications), stating the actual commencement and expiration dates of the Lease, stating the dates to which rent, and other charges, if any, have been paid, that the Premises have been completed on or before the date of such certificate and that all conditions precedent to the Lease taking effect have been carried out, that Tenant has accepted possession, that the Lease term has commenced, Tenant is occupying the Premises and is open for business, and stating whether or not there exists any default by either party contained in this Lease, and if so specifying each such default of which the signer may have knowledge and the claims or offsets, if any, claimed by Tenant; it being intended that any such statement delivered pursuant hereto may be relied upon by Landlord or a purchaser of Landlord's interest and by any mortgagee or prospective mortgage of any mortgage affecting the Premises. If Tenant does not deliver such statement to Landlord within such ten (10) day period, Landlord may conclusively presume and rely upon the following facts: (i) that the terms and provisions of this Lease have not been changed except as otherwise represented by Landlord; (ii) that this Lease has not been canceled or terminated except as otherwise represented by Landlord; (iii) that not more than one (1) month's minimum rent or other charges have been paid in advance; and (iv) that Landlord is not in default under the Lease; K:\LEAS~NG\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC and (v) no disputes exist. In such event Tenant shall be estopped from denying the truth of such facts. Tenant shall also, on ten (10) days' written notice, provide an agreement in favor of and in the form customarily used by such encumbrance holder, by the terms of which Tenant will agree to give prompt written notice to any such encumbrance holder in the event ofany casualty damage to the Premises or in the event of any default on the part of Landlord under this Lease, and will agree to allow such encumbrance holder a reasonable length of time after notice to cure or cause the curing of such default before exercising Tenant's right of self-help under this Lease, if any, or terminating or declaring a default under this Lease. 16. DAMAGE TO THE PREMISES Ifthe Building or the Premises shall be partially damaged by fire or other cause without the fault or neglect of Tenant, its agents, employees or invitees, Landlord shall diligently and as soon as practicable after such damage occurs repair such damage at the expense of Landlord, provided, however, that if the Building is damaged by fire or other cause to such extent that the damage cannot be fully repaired within ninety (90) days from the date of such damage, Landlord or Tenant, upon written notice to the other, may terminate this Lease, in which event the rent shall be apportioned and paid to the date of such damage. During the period that Tenant is deprived of the use of the damaged portion of Premises, Tenant shall be required to pay rental covering only that part of the Premises that Tenant is able to occupy, and Rent for such occupied space shall be the total rent divided by the square foot area of the Premises and multiplied by the square foot area that the Tenant is able to occupy. 17. DEFAULT OF TENANT If Tenant shall fail to pay any monthly installment of Rent and/or as required by this Lease, or shall violate or fail to perform any of the other conditions, covenants or agreement on its part contained in this Lease and such failure to pay Rent or such violation or failure shall continue foraperiod often (10) days after the due date of such payment or after written notice of any such violation or failure to perform by Tenant, then and in any of such events this Lease shall, at the option of Landlord, cease and terminate upon at least ten (10) days' prior written notice of such election to Tenant by Landlord, and if such failure to pay rent or such violation or failure shall continue to the date set forth in such notice of termination, then this Lease shall cease and terminate without further notice to quit or of Landlord's intention to re-enter, the same being hereby waived, and Landlord may proceed to recover possession under and by virtue of the provisions of the laws of Virginia, or by such other proceedings, including re-entry and possession, as may be applicable. If Landlord elects to terminate this Lease, everything herein contained on the part of Landlord to be done and performed shall cease without prejudice, however, to the right of Landlord to recover from the Tenant all rental accrued up to the time of termination or recovery of possession by Landlord, whichever is later. Should this Lease be terminated before the expiration of the term of this Lease by reason of Tenant's default as hereinabove provided, or if Tenant shall abandon or vacate the Premises before the expiration or termination of the term of this Lease, Landlord shall use its best efforts to relet the Premises on the best rental terms reasonably available under the circumstances and if the full rental hereinabove provided shall not be realized by Landlord, Tenant shall be liable for any deficiency in rent. Any damage or loss of rental sustained by Landlord may be recovered by Landlord, at Landlord's option, at the time of the reletting, or in separate actions from time to time, as such damage shall have been made more easily ascertainable by successive relettings, or at Landlord's option, may be deferred until the expiration of the term of this Lease in which event the cause of action shall not be deemed to have accrued until the date of expiration of such term. The provisions contained in this paragraph shall not prohibit any claim Landlord may have against Tenant for anticipatory breach of the unexpired term of this Lease. 18. CONDEMNATION If any part of the Building or a substantial part of the Premises shall be taken or condemned by any governmental authority for any public K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC or quasi-public use or purpose (including sale under threat of such a taking) then the term of this Lease shall cease and terminate as of the date when title vests in such governmental authority, and the annual rental shall be abated on the date when such title vests in such governmental authority. If less than asubstantial part of the common area of the Premises is taken or condemned by any governmental authority for any public or quasi-public use or purpose, the rent shall be equitably adjusted on the date when title vests in such governmental authority and the Lease shall otherwise continue in full force and effect. Tenant shall have no claim against Landlord (or otherwise) for any portion of the amount that may be awarded as damages as a result of any governmental taking or condemnation (or sale under threat of such taking or condemnation) or for the value of any unexpired term of the Lease. For purposes ofthis Article 18, a substantial part ofthe Premises shall be considered to have been taken if more than fifty percent (50%) of the Premises are unusable by Tenant. 19. COVENANTS OF LANDLORD Landlord covenants that it has the right to make this Lease for the term aforesaid, and that if Tenant shall pay the Rent and perform all of the covenants, terms and conditions of this Lease to be performed by Tenant, Tenant shall, during the term hereby created, freely, peaceably and quietly occupy and en_ioy the full possession of the Premises without molestation or hindrance by Landlord or any party claiming through or under Landlord. 20. NO PARTNERSHIP Nothing contained in this Lease shall be deemed or construed to create a partnership or joint venture of or between the Landlord and Tenant, or to create any other relationship between the parties hereto other than that of Landlord and Tenant. 21. BROKER'S COMMISSION Tenant represents and warrants that it has incurred no claims or finder's fees in connection with the execution of this Lease. 22. NOTICES All notices or other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or by certified or registered mail, return receipt requested, first-class postage prepaid, (i) if to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 24011, Attention: Director of Economic, and (ii) if to Tenant, at 3436 Overhill Trail, Roanoke VA 24018-4915, unless notice of a change of address is given pursuant to the provisions of this Article. 23. HOLDING OVER In the event that Tenant shall not immediately surrender the Premises on the date of expiration of the term hereof, Lease shall automatically renew itself month to month, at twice the Rent rate for the last year of the Lease plus all other charges accruing under this Lease, and subject to all covenants, provisions and conditions herein contained. Landlord and tenant shall both have the right to terminate the holdover tenancy upon thirty (30) days written notice. Tenant shall not interpose any counterclaim(s) in a summary proceeding or other action based on holdover. 24. BENEFIT AND BURDEN The provisions ofthis Lease shall be binding upon, and shall inure to the benefit of, the parties hereto and each of their respective representatives, successors and assigns. 25. GENDER AND NUMBER Feminine or neuter pronouns shall be substituted for those of the masculine form, and the plural shall be substituted for the singular number, in any place or places herein in which the context may require such substitution. 26. ENTIRE AGREEMENT This Lease, together with any exhibits attached hereto, contains and embodies the entire agreement of the parties hereto, and representations, inducements or agreements, oral or otherwise, between the parties K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC not contained in this Lease and exhibits, shall not be of any force or effect. This Lease may not be modified, changed or terminated in whole or in part in any manner other than by an agreement in writing duly signed by both parties hereto. 27. INVALIDITY OF PARTICULAR PROVISIONS If any provision of this Lease or the application thereof to any person or circumstances shall to any extent be invalid or unenforceable, the remainder of this Lease, or the application of such provisions to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. 28. HAZARDOUS SUBSTANCF~; Tenant covenants and warrants that Tenant, and Tenant's use of Premises and any alterations thereto will at all times comply with and conform to all laws, statues, ordinances, rules and regulations of any governmental, quasi-governmental or regulatory authorities ("Laws") which relate to the transportation, storage, placement handling, treatment, discharge, generation, removal production or disposal (collectively "Treatment") of any waste petroleum product, waste products, radioactive waste, Polychlorinated Biphenyls (PCB), asbestos, lead-based paint, or other hazardous materials of any kind, and any substance which is regulated by any law, statute, ordinance, rule or regulation (collectively "Waste"). Tenant further covenants and warrants that it will not engage in or permit any person or entity to engage in any Treatment of any Waste on or which affects the Premises. Immediately upon receipt of any Notice (as hereinafter defined) from any person or entity, Tenant shall deliver to Landlord a true, correct and complete copy of any written Notice. "Notice" shall mean any note, notice or report of any suit, proceedings, investigation, order, consent order, injunction, writ, award or action related to or affecting or indicating the Treatment of any Waste in or affecting the Premises. Tenant hereby agrees it will indemnify, defend, save and hold harmless Landlord and Landlord's officers, directors, shareholders, employees, agents, partners, and the respective heirs, successors and assigns (collectively "Indemnified Parties") against and from, and to reimburse the Indemnified Parties with respect to, anyand all damages, claims, liabilities, loss, costs and expense (including, without limitation all attorney's fees and expenses, court costs, administrative costs and costs of appeals), incurred by or asserted against the Indemnified Parties by reason of or arising out of: (a) the breach of any representation or undertaking of Tenant under this section or (b) arising out of the Treatment of any waste by Tenant or any licensee, concessionaire, manager or other party occupying or using the Premises. Landlord is given the right, but not the obligation, to inspect and monitor the Premises and Tenant's use of the Premises, including the right to review paperwork associated with Treatment activities in order to confirm Tenant's compliance with the terms of this Section. Landlord may require that Tenant deliver to Landlord concurrent with Tenant's vacating the Premises upon the expiration of this Lease, or any earlier vacation of the Premises by Tenant, at Tenant's expense, a certified statement by licensed engineers satisfactory to the Landlord, in form and substance satisfactory to Landlord, stating that Tenant, and any alterations thereto and Tenant's use of the Premises complied and conformed to all Laws relating to the Treatment of any Waste in or affecting the Premises.. Tenant agrees to deliver upon request from Landlord estoppel certificates to Landlord expressly stipulating whether Tenant is engaged in or has engaged in the Treatment of any Waste in or affecting the Premises, and whether Tenant has caused any spill, contamination, discharge, leakage, release or escape of any Waste in or affecting the Premises, whether sudden or gradual, accidental or anticipated, or any other nature at or affecting the Premises and whether, to the best of the K:\LEASlNG\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC Tenant's knowledge, such an occurrence has otherwise occurred at or affecting the Premises. 29. INSURANCE Prior to the delivery of possession of the Premises to Tenant, Tenant shall provide Landlord evidence satisfactory to Landlord (i) that fire and casualty and workers' compensation policies in amount and in form and content satisfactory to Landlord have been issued by a company or companies satisfactory to Landlord and will be maintained throughout the course of Tenant's work at Tenant's cost and expense and (ii) that Tenant has complied with the comprehensive liability insurance requirements set forth in the following paragraph. Tenant will, at all times commencing on the date of delivery of possession of the Premises to Tenant, at its own cost and expense, carry with a company or companies, satisfactory to Landlord, comprehensive general liability insurance including public liability and property damage, in a form satisfactory to Landlord, on the Premises, with the combined single liability limits of not less than One Million Dollars ($1,000,000.00) per occurrence, which insurance shall be written or endorsed so as to protect Landlord, its officers, agents and employees as additional insureds. The Tenant agrees that the above stated limits and coverages are minimum limits and coverages, and that Tenant shall provide such additional insurance as set forth above, in such amounts and against such risk as may be required in the Landlord's sole but reasonable judgment, to equal the amounts and types of coverages carried by prudent owners and operators of properties similar to the Building. Tenant shall increase such limits at its discretion or upon reasonable request of Landlord but not more often than once every year and such increases shall not be in excess of generally accepted standards in the industry. Tenant covenants that certificates of all of the insurance policies required under this Lease, and their renewal or replacement, shall be delivered to Landlord promptly without demand upon the commencement of the term of this Lease and upon each renewal of the insurance. Such policy or policies shall also provide that it shall not be cancelled nor shall there by any change in the scope or amount of coverage of the policy without thirty (30) days prior written notice to Landlord. If same is not provided with ten (10) days after demand, Landlord is authorized to secure such policy from such companies as it deems appropriate and collect from Tenant in such a manner as it deems appropriate the cost of the premium. 30. SECURITY DEPOSIT Intentionally omitted 31. INDEMNIFICATION Tenant agrees to save and to protect, indemnify and hold Landlord harmless from and against and to reimburse Landlord from any and all liabilities, damages, costs, expenses, including, without limitation, reasonable attorneys' fees, causes of action, suits, claims, demands, or judgments of any nature whatsoever arising from injury to or death of persons or damages to property resulting from Tenant's use of the Premises caused by any act or omission, whether intentional or otherwise, of Tenant or its employees, servants, contractors or agents. 32. COMPLIANCE WITH LAWS AND REGULATIONS Tenant agrees to and will complywith all applicable federal, state and local laws, ordinances and regulations. Tenant acknowledges and agrees that it will dispose of trash and grease in the containers designated by the Landlord for such disposal and not dispose of such substances in a manner that would violate applicable federal, state and local laws, ordinances or regulations. 33. FORUM SELECTION AND CHOICE OF LAW By virtue of entering into this Lease, Tenant submits itself to a court of competent jurisdiction in the City of Roanoke, Virginia, and further agrees that this Lease is controlled bythe laws of the Commonwealth of Virginia and that all claims, disputes, and other matters shall only be decided by such court according to the laws of the Commonwealth of K:\[.EASING\2006 DOCUMENTS¥3URGER IN THE SQUARE LEA, SE.DOC 9 Virginia. 34. FORCE MAIEURE In the event that either party hereto shall be delayed or hindered in or prevented from the performance of any act required hereunder by reason of strikes, lockouts, labor troubles, inability to procure materials, failure of power, restrictive governmental laws or regulations, riots, insurrection, war, or other reason of a like nature not the fault of the party delayed in performing the work or doing acts required under the terms of this Lease, then the time allowed for performance for such act shall be extended bya period equivalent to the period of such delay. The provisions of this Section shall not operate to excuse Tenant from the prompt payment of rent, Common Area Maintenance Fee or any other payments required by the terms of this Lease. 35. EQUAL EMPLOYMENT OPPORTUNITY: Agreement, Tenant agrees as follows: During the performance of this (a) Tenant 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 its business. Tenant agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (b) Tenant, in all solicitations or advertisements for employees placed by or on behalf of Tenant, will state that Tenant is an equal opportunity employer. (c) Tenant will include the provisions of the foregoing subsections (a) and (b) 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. 36. DRUG-FREE WORKPLACF: (a) During the performance of this Agreement, Tenant agrees to (i) provide a drug-free workplace for its 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 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 Tenant that Tenant maintains a drug-free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (b) For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the Agreement. 37. RULES ANDREGULATIONS Tenant agrees to comply and adhere to Landlord's rules and regulations concerning the Building as stated in the attached Exhibit "D" attached hereto and made part of this Lease K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC 10 38. SlGNAGE Tenant agrees to comply and adhere to Landlord's regulations concerning signage as stated in the attached Exhibit "E" attached hereto and made part of this Lease. 39. GUARANTY Intentionally omitted Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name LANDLORD: CITY OF ROANOKE By: Print Name: DarleneBurcham Title: City Manaqer TENANT: Louis Wilson d/b/a Burger in the Square By:. Print Name: Louis Wilson Title: TENANT: Anita Wilson d/b/a Burger in the Square By:. Print Name: Anita Wilson Title: K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE.DOC EXHIBIT A FLOOR PLAN K:\LEASING\2006 DOCUMENTS\BURGER ~N THE SQUARE LEASE.DOC 12 EXHIBIT B COMMON AREAS FLOOR PLAN Attach here K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEASE DOC 13 EXHIBIT C MENU Attach here if Food Court Tenant TO BE PROVIDED BY TENANT K:\LEASING\2006 DOCUMENTS\~URGER IN THE SQUARE LEASE.DOC 10. 11. EXHIBIT D RULES AND REGULATIONS All trash must be kept in a covered container, or if requested by Landlord, in a Dumpster or similar container furnished and serviced at Tenant's expense. Tenant shall keep lights on in show windows, leased food court space and lights on under marquee, if any, from 10:00 a.m. until 6:00 p.m. Tenant agrees to handle all deliveries and refuse through the Salem Avenue entrance (if one) of the Premises. No sign shall be permanently affixed to the plate glass of any window without prior written consent of Landlord. No solicitation material shall be displayed inside the building or affixed to the exterior of the building. Tenant shall keep Premise's, windows and window frames clean (inside and out) at all times and wash them weekly. Tenant shall keep Premises' floors free of trash, chewing gum and other debris, and shall scrub and wax all tile or plastic flooring at least weekly. Tenant is responsible for the replacement of light bulbs in its space Tenant is responsible for the replacement of air-filters and the monthly maintenance of their exhaust fans in its Premises by a licensed contractor on a basis predetermined by the Landlord. Tenant shall be responsible for breaking down and having all cardboard boxes ready for pick up. (Applies only to Food Court Vendors) Providing the availability of space for the purpose of storage, Landlord will allocate equally among all food vendors a set amount of space for the storage of a freezer or a refrigerator, food items and paper products. Items must be stored in accordance with Health and Fire codes. No restaurant equipment (unused or in disrepair) is to be stored in the area under any circumstances. Any prohibited items stored in this area will be removed at Tenant's expense. Tenant's not maintaining their own storage space per Health and Fire code requirements will be assessed a $100.00 fee per occurrence. Ifa Tenant's space is in violation more than three times in a given year, Landlord will rescind Tenant's option to use available space. K:\LEASING\2006 DOCUMENTS\BURGeR ~N THE SQUARE LEASE.DOC 15 EXHIBIT E SIGN REGULATION No sign, advertisement or notice shall be inscribed, painted, affixed or displayed on walls, windows, or any part of the outside or the inside of the Building except on the awnings, directories, and then only in such place, number, size, color and style as it approved Landlord. if Tenant nevertheless exhibits such sign, advertisement or notice, Landlord shall have the right to remove the same and Tenant shall be liable for any and all expenses incurred by Landlord by such removal. Tenant further agrees to maintain such sign, awning, canopy, decoration, lettering, advertising matter or other thing as may be approved in good condition and repair at all times. Landlord shall have the right to prohibit any advertisement of Tenant which in its opinion tends to impair the reputation of the Building or its desirability as a high-quality festival marketplace for retail stores or food related businesses, other institutions of like nature, and, upon written notice from Landlord, Tenant shall immediately refrain from and discontinue any such advertisement. K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEA, SE.DOC Z6 EXHIBIT P GUARANTY PERSONAL GUARANTEE Intentionally omitted K:\LEASING\2006 DOCUMENTS\BURGER IN THE SQUARE LEAS£ OOC The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times MARY F. PARKER CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 09400637 NOTICEOFPUBLICHEARIN State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of V'~_~n'nia. Sworn and subscribed before me this __,~__~r--_day of Ja nuary 2006. Witness my hand and _ _ _. PUBLISHED ON~ 01/27 TOTAL COST: 151.80 FILED ON: 01/27/06 AU t ho r i z e d y~ _~___~~___~ Signature:___ _ , Billing Services Represe~cative CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 9, 2006 File #42-166-373 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37288-020606 authorizing execution of a lease agreement with Adel Eltawansy, Owner, Zorba, for the lease of approximately 210 square feet of space located within City-owned property known as the City Market Building, 32 Market Square, for a term of three years beginning March 1, 2006 through February 28, 2009, upon certain terms and conditions, as more fully set forth in a letter from the City Manager addressed to the Council under date of February 6, 2006. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~DATA\CKEW 1 ~AGENDA CORRESPON DENCE~agenda correspondence 06~Feb 06~eb 6 06 correspondence.doc Darlene L. Burcham February 8, 2006 Page 2 pc: Adel Eltawansy, Owner, Zorba, 32 Market Square, $. W., #126, Roanoke, Virginia 2401! Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget R. Brian Townsend, Director, Planning Building and Economic Development Lisa Poindexter-Plaia, Economic Development Specialist L:\CLERK~DATA~CKEWI~AGENDA CORRESPONDENCL=~agenda cowespondence 06~Feb 06~eb 6 06 correspondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37288-020606. AN ORDINANCE authorizing the lease of approximately 210 square feet of space located within City-owned property known as the City Market Building, located at 32 Market Square, for a term of three (3) years beginning March 1, 2006, through February 28, 2009; authorizing the appropriate City officials to execute a lease agreement therefore; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 6, 2006, pursuant to §§ 15.2-1800(B) and ! 813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attomey, an agreement with Adel Eltawansy, owner and operator of Zorba, for the lease of approximately 210 square feet of space located within City-owned property known as the City Market Building, located at 32 Market Square, for a term of three (3) years beginning March l, 2006, through February 28, 2009, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 6, 2006. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ ~~ city:C~rk. 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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Subject: Market Building Lease Background: The City of Roanoke owns the City Market Building located at 32 Market Square, Roanoke, Virginia 24011. The City of Roanoke began management of the Building on May 1, 2005, after the former management company, Advantis Real Estate, terminated the management contract for this property. Adel Eltawansy, the owner and operator of Zorba, has requested a lease agreement for approximately 210 square feet to operate a restaurant serving Greek and Mediterranean cuisine. The proposed lease agreement is for a three (3) year period, beginning March 1,2006, through February 28, 2009. The proposed agreement establishes a base rent rate of the following: Period Per Square Monthly Rent Annual Rent Foot Amount Amount 3/1/06 - 8/31/06 $36.03 $630.53 $3,783.15 9/1/06 - 2/28/07 $28.00 $490.00 $2,940.00 3/1/07 - 2/29/08 $28.84 $504.70 $6,056.40 3/1/08 - 2/28/09 $29.71 $519.84 $6,238.09 Honorable Mayor and Members of Council February 6, 2006 Page 2 The initial two six month periods of the proposed rent provides a transition from the lease rate in Mr. Eltawansy's previously expired lease into the new per square foot rent structure that has been identified in the Market Building for food court tenants. The common area maintenance fee is $300.00 per month that will increase by 3.00% upon each anniversary of this Lease. Zorba's restaurant has been a tenant of the Market Building since November 1, 1989. There is no renewal provision in this lease. Recommended Action: Authorize the City Manager to execute a lease agreement with Adel Eltawansy d/b/a Zorba, for approximately 210 square feet in the City Market Building located at 32 Market Square, Roanoke, Virginia 24011, for a period of three (3) years, beginning March 1, 2006, and expiring February 28, 2009. All documents shall be upon form approved by the City Attorney. Darlene L. B~cham City Manage~ DLB:Ipp C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda Russell, Assistant City Manager Brian Townsend, Director Planning, Building and Economic Development David Collins, Assistant City Attorney Lisa Poindexter-Plaia, Economic Development Specialist CM06-00013 LEASE Between THE CITY OF ROANOKE and Adel Eltawansy d/b/a/Zorba's LEASE INDEX HEADING PREMISES TERM BASE RENT; ESCALATIONS COMMON AREA MAINTENANCE LANDLORD OBLIGATIONS TENANT'S OBLIGATIONS USE OF PREMISES EXCLUSIVITY ASSIGNMENT AND SUBLETTING IMPROVEMENTS SURRENDER OF PREMISES INSPECTION INSOLVENCY OR BANKRUPTCY OF TENANT TRANSFER OF LANDLORD'S INTEREST ESTOPPEL CERTIFICATE DAMAGE TO THE PREMISES DEFAULT OF TENANT CONDEMNATION COVENANTS OF LANDLORD NO PARTNERSHIP BROKERS COMMISSION NOTICES HOLDING OVER BENEFIT AND BURDEN GENDER AND NUMBER ENTIRE AGREEMENT K:\LEASING\2006 DOCUMENTS\ZORBA LEASE.DOC PAGE 1 1 1 2 3 3 3 4 4 4 4 5 4 $ $ 6 6 7 7 7 7 7 7 7 7 8 INVALIDITY OF PARTICULAR PROVISIONS HAZARDOUS SUBSTANCES INSURANCE SECURITY DEPOSIT INDEMNIFICATION COMPLIANCE WITH LAWS AND REGULATIONS FORUM SELECTION AND CHOICE OF LAW FORCE MAJEURE EQUAL EMPLOYMENT OPPORTUNITY DRUG-FREE WORKPLACE RULES AND REGULATIONS SlGNAGE GUARANTY 8 8 9 9 9 9 10 10 10 10 11 11 11 Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Floor Plan Common Area Floor Plan Menu Rules and Regulations Sign Regulations Guaranty IT LEASE THIS LEASE is made this .... day of ....................2006 by and between the CITY OF ROANOKE (hereinafter referred to as "Landlord"), and Ariel Eltawansy d/b/a Zorba's, (hereinafter referred to as "Tenant"), WITN ESS ETH: In consideration of the mutual agreements hereinafter set forth, the parties hereto mutually agree as follows: 1. PREMISES Landlord hereby leases to Tenant and Tenant hereby leases from Landlord, for the term and upon the conditions hereinafter provided, a section of the building known as the Roanoke City Market Building (herein referred to as the "Building") located at 32 Market Square, Stall #!26, Roanoke, Virginia 24011, as is delineated on Exhibit "A" hereto, which is hereafter referred to as the "Premises." The Premises consists of approximately 210 square feet of space. 2. TERM The term of this Lease shall commence on March 1, 2006 ("Commencement Date") and shall expire at 11:59 o'clock p.m. on February 28, 2009. A key will be given to Tenant upon execution of the Lease. 3. BASE RENT; ESCALATIONS The base rent for the first year of the term shall be based on cost per square foot. Tenant shall pay as base rent for the Premises for each ear of the Lease according to the followinq schedule: Period Per Square Monthly Rent Annual Rent Foot Amount Amount 3/1/06 to 8/31/06 $36.03 $630.53 $3,783.15 9/1/06 to 2/28/07 $28.00 $490.00 $2,940.00 3/1/07 to 2/29/08 $28.84 $504.70 $6,056.40 3/1/08 to 2/28/09 $29.71 $519.84 $6,238.09 If the Commencement Date is other than the first dayofthe month, the first year of the Lease term shall be deemed to be extended to include such partial month and the following twelve (12) months, so as to end on the last day of the month. In the event the Commencement Date is other than the first dayofacalendar month, the Base Rent ("Rent") (as well as the Common Area Maintenance Fee provided hereunder) for the portion of the then current calendar month shall be prorated on the basis of a thirty (30) day month and shall be paid immediately upon the commencement of the Term. On the first anniversary of the Lease, and upon each successive anniversary thereafter, the monthly rent for the next twelve (12) months shall be increased by three percent (3%) of the previous year's monthly rental. Rent shall be paid monthly. The first monthly payment shall be made at the time of execution of this Lease by the parties; the second and all subsequent monthly payments shall be made on the first day of each and every calendar month during the term. Any monthly payment of rent which is not received by Landlord by the end of the fifth (5th) day of the month shall be assessed a late charge in the amount of five percent (5%) of such total monthly rent payment. All delinquent rent, and other charges due under this Lease shall accrue interest at a rate equal to the current prime rate, as established by the United States Government, plus two percent (2%) per month or the maximum amount permitted by law, from the due date of such payment and shall constitute additional rent payable by Tenant under K:\LEASING\2006 DOCUMENTS\ZORBA LEASE.DOC this Lease and shall be paid by Tenant to Landlord upon demand. Payment shall not be deemed as received if Tenant's payment is not actually collected (such as payment by insufficient funds check). Tenant shall pay rent to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 24011, Attention: Director of Economic Development, or to such other party or at such other address as Landlord may designate from time to time by written notice to Tenant, without demand. Checks shall be made payable to Treasurer, City of Roanoke. 4. COMMON AREA MAINTENANCF Tenant agrees to pay Landlord, as additional rental, Tenant's proportionate share of the costs ("Common Area Maintenance Fee") of maintaining, operating, repairing, replacing and insuring the "Common Areas" defined herein. The Common Area Maintenance Fee for this lease will be a flat fee charge of three hur~dred Dollars ($300.00) per month. These fees will increase by three (3%) percent upon each anniversary of this Lease. The term "Common Area Maintenance Fee" includes all costs and expenses of every kind and nature paid or incurred by Landlord in operating, managing, equipping, policing, lighting, repairing, replacing items in the Building and maintaining the Building. Such costs and expenses will include, but not be limited to, the following: (a) utilities (electric, gas, waste removal, water and sewer charges, storm water charges; individual telephone service is specifically excluded), (b) insurance premiums for public liability and property damage for the Building(excluding Tenant's Premises) (c) maintenance costs of heating, ventilating and air conditioning, (d) insect and rodent treatment, (e) snow and ice removal, (f) electrical and plumbing repairs in the Common Areas of the Building, (g) management costs and repairs to the structure of Building which includes roof and wall repairs, foundations, sprinkler systems, utility lines, sidewalks and curbs, (h) security camera systems, (i) lighting, (j) sanitary control, drainage, collection of rubbish and other refuse, (k) costs to remedy and/or comply with governmental and/or environmental and hazardous waste matters(excluding Tenant's Premises) (I) repair and installation of equipment for energy saving or safety purposes, (m) reserves for future maintenance and repair work (which Tenant hereby authorize Landlord to use as necessary), (n) depreciation on equipment and machinery used in maintenance, costs of personnel required to provide such services, (o) all costs and expenses associated with Landlord's obligation to repair and maintain and such other items of cost and expense which are relatable to proper maintenance of the Building and its Common Areas. The "Common Areas" are defined as all areas and spaces in the Building and equipment in the Building, as further shown on the attached Exhibit B provided by Landlord for common or joint use and benefit of the tenants of the Building, their employees, agents, servants, customers and invitees. The Common Areas further include, without limitation, roofs, walls, vacant areas, food court, elevator(s), restrooms, stairways, walkways, ramps, foundations, signs (excluding Tenant's signage), security cameras, lighting fixtures and equipment, and the facilities appurtenant to each of the aforesaid, and any other facilities maintained for the benefit of the Building. Landlord shall have the right to modify the Common Areas from time to time as deemed reasonable by Landlord. K:\LE~,SING\2006 DOCUMENTS\ZORBA LEASE.DOC 5. LANDLORD'S OBLIGATIONS Landlord hereby agrees to provide and be responsible for the following: (a) make all structural and capital repairs and replacements to items in the Building and to the Common Areas, as defined above, and to maintain the Building and its Common Areas. Structural and capital repairs and replacements are defined as repairs or replacements which include but are not limited to repairs or replacements to the roof, elevators, electrical wiring, heating and air conditioning systems, toilets, water pipes, gas, plumbing, other electrical fixtures and the exterior and interior walls. Structural and capital repairs to Tenant's Premises are specifically excluded. (b) pay for the cost of Tenant's utilities (gas, electric, heating, water, telephone service specifically excluded) and all other services identified through use of funds from the Common Area Maintenance Fee described above. (c) provide a key to Tenant upon execution of the Lease Agreement, 6. TENANT'S OBLIGATIONS Tenant, at its sole cost and expense, agrees to provide and be responsible for the following, in addition to its other responsibilities pursuant to this Lease. (a) Tenant shall keep and maintain the Premise in good repair, condition and appearance during the term of this Lease, ordinary wear and tear excepted, and not use any part of the Premises or the Common Areas of the Building in a negligent manner. (b) Tenant shall take good care of the Premises, its fixtures, and appurtenances and suffer no waste or injury thereto, and shall pay for all repairs and replacements to the Premises, necessitated by Tenant's actions, whether capital, structural as defined above, or otherwise. (c) Tenant shall surrender the Premises at the end of the term in as good condition as Tenant obtained the same at the commencement of the term, reasonable wear and tear excepted. (d) Tenant shall operate its business as described in Section 7 of this Lease. (e) Tenant shall pay rent timely as provided in Section 3 of this Lease. (f) Tenant shall obtain the insurance as required in Section 29 of this Lease. 7. USE OF PREMISES The Premises shall be used for the purpose of conducting therein the sale of Restaurant serving Greek and Mediterranean cuisine. Tenant covenants and agrees that at all times during the term hereof, Tenant will actively conduct such a business in the Premises, keep the Premises amply stocked with good and fresh merchandise and keep the Premises open for business during the customary business hours of 10:00 a.m. to 6:00 p.m. (not less than eight (8) hours per day, Monday through Saturday) of the Building as established or as may be amended by Landlord and (ii) the Premises shall be used only for such purpose. The Building will be closed for the following Holidays or as observed: New Year's Day, Memorial Day, Labor Day, Thanksgiving Day and Christmas Day. Nothing herein shall require the City of Roanoke to open the Building outside of the above designated hours. The Premises shall not be used for any other purpose without the written permission of Landlord. Tenant shall not open the Building to the public outside of the customary business hours or on the Holidays stated above. 8. EXCLUSIVITY Tenant operates a restaurant serving Greek and Mediterranean cuisine as outlined in attached menu noted as Exhibit"C". Tenant must obtain written approval of Landlord before adding any item, other than soft drink beverages, to its menu and shall pay a $100 per item to the Landlord if Tenant does not obtain such approval. If menu changes persist beyond thirty (30) days without the written approval of the Landlord the tenant is thereby in default of its Lease. Landlord and Tenant acknowledge that it is the intent of the parties that current and prospective tenants of the Building not be allowed to market products that would impair the sales of the other tenants of the Building. Accordingly, Landlord agrees not to lease to tenants selling similar food, cuisine or fare as existing tenants of the Market Building, as determined in the sole discretion of the Landlord, or which will in the opinion of the Landlord be inconsistent with the intended uses of the Building. Tenant further agrees not to market any product that would impair a current Tenant's sales. Tenant acknowledges and agrees that if there is any disagreement over whether any item sold byatenant is an item sold by another tenant of the Building that would impair Tenant's sales, such dispute shall be determined and resolved in the Landlord's sole discretion. 9. ASSIGNMENT AND SUBLETTING Tenant shall not voluntarily or involuntarily assign this Lease in whole or in part, nor sublet all or any part of the Premises without following the procedures detailed herein and obtaining the prior written consent of Landlord, in Landlord's sole discretion. The consent by Landlord to any assignment or subletting shall not constitute a waiver of the necessity for such consent in any subsequent assignment or subletting. In the event that Tenant receives a bona fide written offer from athird party for the sublease or assignment of the Premises, Tenant shall forthwith notify Landlord in writing, attaching a copy of such offer, of Tenant's desire to sublet or assign this Lease upon the terms of such offer, whereupon Landlord shall have thirty (30) days to accept or reject such assignment or sublease. 10. IMPROVEMENTS Landlord must approve all alterations, redecorations, or improvements in and to the Premises in writing beforehand. Such alterations, redecorations, additions, or improvements shall conform to all applicable Building Codes of the City of Roanoke, federal and state laws, rules and regulations. 11. SURRENDER OF PREMISES At the expiration of the tenancy hereby created, Tenant shall peaceably surrender the Premises, including all alterations, additions, improvements, decorations and repairs made thereto (but excluding all trade fixtures, equipment, signs and other personal property installed by Tenant, provided that in no event shall Tenant remove any of the following materials or equipment without Landlord's prior written consent: any free standing signs, any power wiring or power panels; lighting or lighting fixtures; wall coverings; drapes, blinds or other window coverings; carpets or other floor coverings; or other similar building operating equipment and decorations), broom cleaned and in good condition and repair, reasonable wear and tear excepted. Tenant shall remove all its property not required to be surrendered to Landlord before surrendering the Premises and shall repair any damage to the Premises caused thereby. Any personal property remaining in the Premises at the expiration of the Lease shall be deemed abandoned by Tenant, and Landlord may claim the same and shall in no circumstance have any liability to Tenant therefore. If physical alterations were done by Tenant, Landlord, at its option, may require Tenant to return Premises to its original condition (condition at occupancy) when Tenant vacates Premises. Upon termination, Tenant shall also surrender all keys for the Premises to Landlord and, if applicable, inform Landlord of any combinations of locks or safes in the Premises. If the Premises are not surrendered at the end of the term as herein above set out, Tenant shall indemnify Landlord against loss or liability resulting from delay by Tenant in so surrendering the Premises, including without limitation, claims made by the succeeding Tenant founded on such delay. Tenant's obligation to observe or perform this covenant shall survive the expiration or other termination of the term of this Lease. ~ 2. INSPECTION Tenant will permit Landlord, or its representative, to enter the Premises, upon reasonable notice to Tenant, without charge thereof to Landlord and without diminution of the rent payable by Tenant, to examine, inspect and protect the same, and to make such alterations and/or repairs as in the judgment of Landlord may be deemed necessary, or to exhibit the same to prospective Tenants during the last one hundred twenty (120) days of the term of this Lease. 13. INSOLVENCY OR BANKRUPTCY OF TENANT In the event Tenant makes an assignment for the benefit of creditors, or a receiver of Tenant's assets is appointed, or Tenant files a voluntary petition in any bankruptcy or insolvency proceeding, or an involuntary petition in any bankruptcy or insolvency proceeding is filed against Tenant and the same is not discharged within sixty (60) days, or Tenant is adjudicated as bankrupt, Landlord shall have the option of terminating this Lease. Upon such written notice being given by Landlord to Tenant, the term of this Lease shall, at the option of Landlord, end and Landlord shall be entitled to immediate possession of the Premises and to recover damages from Tenant in accordance with the provisions of Article 17 hereof. 14. TRANSFER OF LANDLORD'S INTEREST Landlord shall have the right to convey, transfer or assign, by sale or otherwise, all or any part of its ownership interest in the property, including the Premises, at any time and from time to time and to any person, subject to the terms and conditions of this Lease. All covenants and obligations of Landlord under this Lease shall cease upon the execution of such conveyance, transfer or assignment, but such covenants and obligations shall run with the land and shall be binding upon the subsequent owner(s) thereof or of this Lease during the periods of their ownership thereof. 15. ESTOPPEL CERTIFICATE Tenant agrees, at any time, and from time to time, upon not less than ten (10) days' prior notice by Landlord, to execute, acknowledge and deliver to Landlord, a statement in writing addressed to Landlord or other party designated by Landlord certifying that this Lease is in full force and effect (or, if there have been modifications, that the same is in full force and effect as modified and stating the modifications), stating the actual commencement and expiration dates of the Lease, stating the dates to which rent, and other charges, if any, have been paid, that the Premises have been completed on or before the date of such certificate and that all conditions precedent to the Lease taking effect have been carried out, that Tenant has accepted possession, that the Lease term has commenced, Tenant is occupying the Premises and is open for business, and stating whether or not there exists any default by either party contained in this Lease, and if so specifying each such default of which the signer may have knowledge and the claims or offsets, if any, claimed by Tenant; it being intended that any such statement delivered pursuant hereto may be relied upon by Landlord or a purchaser of Landlord's interest and by any mortgagee or prospective mortgage of any mortgage affecting the Premises. If Tenant does not deliver such statement to Landlord within such ten (10) day period, Landlord may conclusively presume and rely upon the following facts: (i) that the terms and provisions of this Lease have not been changed except as otherwise represented by Landlord; (ii) that this Lease has not been canceled or terminated except as otherwise represented by Landlord; (iii) that not more than one (1) month's minimum rent or other charges have been paid in advance; and (iv) that Landlord is not in default under the Lease; and (v) no disputes exist. In such event Tenant shall be estopped from denying the truth of such facts. Tenant shall also, on ten (10) days' written notice, provide an K:\LEASING\2006 DOCUMENTS\ZORB~, LEASE.DOC agreement in favor of and in the form customarily used by such encumbrance holder, by the terms of which Tenant will agree to give prompt written notice to any such encumbrance holder in the event ofanycasualtydamage to the Premises or in the event of any default on the part of Landlord under this Lease, and will agree to allow such encumbrance holder a reasonable length of time after notice to cure or cause the curing of such default before exercising Tenant's right of self~help under this Lease, if any, or terminating or declaring a default under this Lease. 16. DAMAGE TO THE PREMISES If the Building orthe Premises shall be partially damaged by fire or other cause without the fault or neglect of Tenant, its agents, employees or invitees, Landlord shall diligently and as soon as practicable after such damage occurs repair such damage at the expense of Landlord, provided, however, that if the Building is damaged by fire or other cause to such extent that the damage cannot be fully repaired within ninety (90) days from the date of such damage, Landlord or Tenant, upon written notice to the other, may terminate this Lease, in which event the rent shall be apportioned and paid to the date of such damage. During the period that Tenant is deprived of the use of the damaged portion of Premises, Tenant shall be required to pay rental covering only that part of the Premises that Tenant is able to occupy, and Rent for such occupied space shall be the total rent divided by the square foot area of the Premises and multiplied by the square foot area that the Tenant is able to occupy. 17. DEFAULT OF TENANT If Tenant shall fail to pay any monthly installment of Rent and/or as required by this Lease, or shall violate or fail to perform any of the other conditions, covenants or agreement on its part contained in this Lease and such failure to pay Rent or such violation or failure shall continue foraperiod often (10) days after the due date of such payment or after written notice of any such violation or failure to perform by Tenant, then and in any of such events this Lease shall, at the option of Landlord, cease and terminate upon at least ten (10) days' prior written notice of such election to Tenant by Landlord, and if such failure to pay rent or such violation or failure shall continue to the date set forth in such notice of termination, then this Lease shall cease and terminate without further notice to quit or of Landlord's intention to re-enter, the same being hereby waived, and Landlord may proceed to recover possession under and by virtue of the provisions of the laws of Virginia, or by such other proceedings, including re-entry and possession, as may be applicable. If Landlord elects to terminate this Lease, everything herein contained on the part of Landlord to be done and performed shall cease without prejudice, however, to the right of Landlord to recover from the Tenant all rental accrued up to the time of termination or recovery of possession by Landlord, whichever is later. Should this Lease be terminated before the expiration of the term of this Lease by reason of Tenant's default as hereinabove provided, or if Tenant shall abandon or vacate the Premises before the expiration or termination of the term of this Lease, Landlord shall use its best efforts to relet the Premises on the best rental terms reasonably available under the circumstances and if the full rental hereinabove provided shall not be realized by Landlord, Tenant shall be liable for any deficiency in rent. Any damage or loss of rental sustained by Landlord may be recovered by Landlord, at Landlord's option, at the time of the relett ng, or in separate actions from time to time, as such damage shall have been made more easily ascertainable by successive relettings, or at Landlord's option, may be deferred until the expiration of the term of this Lease in which event the cause of action shall not be deemed to have accrued until the date of expiration of such term. The provisions contained in this paragraph shall not prohibit any claim Landlord may have against Tenant for anticipatory breach of the unexpired term of this Lease. 18. CONDEMNATION If any part of the Building or a substantial part of the Premises shall be taken or condemned by any governmental authority for any public K:\LEASING\2006 DOCUMENTS\ZORBA LEASE.DOC or quasi-public use or purpose (including sale under threat of such a taking) then the term of this Lease shall cease and terminate as of the date when title vests in such governmental authority, and the annual rental shall be abated on the date when such title vests in such governmental authority. If less than a substantial part of the common area of the Premises is taken or condemned by any governmental authority for any public or quasi-public use or purpose, the rent shall be equitably adjusted on the date when title vests in such governmental authority and the Lease shall otherwise continue in full force and effect. Tenant shall have no claim against Landlord (or otherwise) for any portion of the amount that may be awarded as damages as a result of any governmental taking or condemnation (or sale under threat of such taking or condemnation) or for the value of any unexpired term of the Lease. For purposes of this Article 18, a substantial part ofthe Premises shall be considered to have been taken if more than fifty percent (50%) of the Premises are unusable by Tenant. 19. COVENANTS OF LANDLORD Landlord covenants that it has the right to make this Lease for the term aforesaid, and that if Tenant shall pay the Rent and perform all of the covenants, terms and conditions of this Lease to be performed by Tenant, Tenant shall, during the term hereby created, freely, peaceably and quietly occupy and enjoy the full possession of the Premises without molestation or hindrance by Landlord or any party claiming through or under Landlord. 20. NO PARTNERSHIP Nothing contained in this Lease shall be deemed or construed to create a partnership or joint venture of or between the Landlord and Tenant, or to create any other relationship between the parties hereto other than that of Landlord and Tenant. 21. BROKER'S COMMISSION Tenant represents and warrants that it has incurred no claims or finder's fees in connection with the execution of this Lease. 22. NOTICES All notices or other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or by certified or registered mail, return receipt requested, first-class postage prepaid, (i) if to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 24011, Attention: Director of Economic, and (ii) if to Tenant, at 3647 Parkwood Drive, Roanoke, Virginia 24018-4447, unless notice ofachange of address is given pursuant to the provisions of this Article. 23. HOLDING OVER In the event that Tenant shall not immediately surrender the Premises on the date of expiration of the term hereof, Lease shall automatically renew itself month to month, at twice the Rent rate for the last year of the Lease plus all other charges accruing under this Lease, and subject to all covenants, provisions and conditions herein contained. Landlord and tenant shall both have the right to terminate the holdover tenancy upon thirty (30) days written notice. Tenant shall not interpose any counterclaim(s) in a summary proceeding or other action based on holdover. 24. BENEFIT AND BURDEN The provisions ofthis Lease shall be binding upon, and shall inure to the benefit of, the parties hereto and each of their respective representatives, successors and assigns. 25. GENDER AND NUMBER Feminine or neuter pronouns shall be substituted for those of the masculine form, and the plural shall be substituted for the singular number, in any place or places herein in which the context may require such substitution. 26. ENTIRE AGREEMENT This Lease, together with any exhibits attached hereto, contains and embodies the entire agreement of the parties hereto, and representations, inducements or agreements, oral or otherwise, between the parties not contained in this Lease and exhibits, shall not be of any force or effect. This Lease may not be modified, changed or terminated in whole or in part in any manner other than by an agreement in writing duly signed by both parties hereto. 27. INVALIDITY OF PARTICULAR PROVISIONS if any provision of this Lease or the application thereof to any person or circumstances shall to any extent be invalid or unenforceable, the remainder of this Lease, or the application of such provisions to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. 28. HAZARDOUS SUBSTANCES Tenant covenants and warrants that Tenant, and Tenant's use of Premises and any alterations thereto will at all times comply with and conform to all laws, statues, ordinances, rules and regulations of any governmental, quasi-governmental or regulatory authorities ("Laws") which relate to the transportation, storage, placement handling, treatment, discharge, generation, removal production or disposal (collectively "Treatment") of any waste petroleum product, waste products, radioactive waste, Polychlorinated Biphenyls (PCB), asbestos, lead-based paint, or other hazardous materials of any kind, and any substance which is regulated by any law, statute, ordinance, rule or regulation (collectively "Waste"). Tenant further covenants and warrants that it will not engage in or permit any person or entity to engage in any Treatment of any Waste on or which affects the Premises. Immediately upon receipt of any Notice (as hereinafter defined) from any person or entity, Tenant shall deliver to Landlord a true, correct and complete copy of any written Notice. "Notice" shall mean any note, notice or report of any suit, proceedings, investigation, order, consent order, injunction, writ, award or action related to or affecting or indicating the Treatment of any Waste in or affecting the Premises. Tenant hereby agrees it will indemnify, defend, save and hold harmless Landlord and Landlord's officers, directors, shareholders, employees, agents, partners, and the respective heirs, successors and assigns (collectively "Indemnified Parties") against and from, and to reimburse the Indemnified Parties with respect to, any and all damages, claims, liabilities, loss, costs and expense (including, without limitation all attorney's fees and expenses, court costs, administrative costs and costs of appeals), incurred by or asserted against the Indemnified Parties by reason of or arising out of: (a) the breach of any representation or undertaking of Tenant under this section or (b) arising out of the Treatment of any waste by Tenant or any licensee, concessionaire, manager or other party occupying or using the Premises. Landlord is given the right, but not the obligation, to inspect and monitor the Premises and Tenant's use of the Premises, including the right to review paperwork associated with Treatment activities in order to confirm Tenant's compliance with the terms of this Section. Landlord may require that Tenant deliver to Landlord concurrent with Tenant's vacating the Premises upon the expiration of this Lease, or any earlier vacation of the Premises by Tenant, at Tenant's expense, a certified statement by licensed engineers satisfactory to the Landlord, in form and substance satisfactory to Landlord, stating that Tenant, and any alterations thereto and Tenant's use of the Premises complied and conformed to all Laws relating to the Treatment of any Waste in or affecting the Premises.. Tenant agrees to deliver upon request from Landlord estoppel certificates to Landlord expressly stipulating whether Tenant is engaged in or has engaged in the K:\LEASING\2006 DOCUMENTS\ZORBA LEASE DOC Treatment of any Waste in or affecting the Premises, and whether Tenant has caused any spill, contamination, discharge, leakage, release or escape of any Waste in or affecting the Premises, whether sudden or gradual, accidental or anticipated, or any other nature at or affecting the Premises and whether, to the best of the Tenant's knowledge, such an occurrence has otherwise occurred at or affecting the Premises. 29. INSURANCE Prior to the delivery of possession of the Premises to Tenant, Tenant shall provide Landlord evidence satisfactory to Landlord (i) that fire and casualty and workers' compensation policies in amount and in form and content satisfactory to Landlord have been issued by a company or companies satisfactory to Landlord and will be maintained throughout the course of Tenant's work at Tenant's cost and expense and (ii) that Tenant has complied with the comprehensive liability insurance requirements set forth in the following paragraph. Tenant will, at all times commencing on the date of delivery of possession of the Premises to Tenant, at its own cost and expense, carry with a company or companies, satisfactory to Landlord, comprehensive general liability insurance including public liability and property damage, in a form satisfactory to Landlord, on the Premises, with the combined single liability limits of not less than One Million Dollars ($1,000,000.00) per occurrence, which insurance shall be written or endorsed so as to protect Landlord, its officers, agents and employees as additional insureds. The Tenant agrees that the above stated limits and coverages are minimum limits and coverages, and that Tenant shall provide such additional insurance as set forth above, in such amounts and against such risk as may be required in the Landlord's sole but reasonable judgment, to equal the amounts and types of coverages carried by prudent owners and operators of properties similar to the Building. Tenant shall increase such limits at its discretion or upon reasonable request of Landlord but not more often than once every year and such increases shall not be in excess of generally accepted standards in the industry. Tenant covenants that certificates of all of the insurance policies required under this Lease, and their renewal or replacement, shall be delivered to Landlord promptly without demand upon the commencement of the term of this Lease and upon each renewal of the insurance. Such policy or policies shall also provide that it shall not be cancelled nor shall there by any change in the scope or amount of coverage of the policy without thirty (30) days prior written notice to Landlord. If same is not provided with ten (10) days after demand, Landlord is authorized to secure such policy from such companies as it deems appropriate and collect from Tenant in such a manner as it deems appropriate the cost of the premium. 30. SECURITY DEPOSIT Intentionally omitted 31. INDEMNIFICATION Tenant agrees to save and to protect, indemnify and hold Landlord harmless from and against and to reimburse Landlord from any and all liabilities, damages, costs, expenses, including, without limitation, reasonable attorneys' fees, causes of action, suits, claims, demands, or judgments of any nature whatsoever arising from injury to or death of persons or damages to property resulting from Tenant's use of the Premises caused by any act or omission, whether intentional or otherwise, of Tenant or its employees, servants, contractors or agents. 32. COMPLIANCE WITH LAWS AND REGULATIONS Tenant agrees to and will complywith all applicable federal, state and local laws, ordinances and regulations. Tenant acknowledges and agrees that it will dispose of trash and grease in the containers designated by the Landlord for such disposal and not dispose of such substances in a manner that would violate applicable federal, state and local laws, ordinances or regulations. K:\LEA, SING\2006 DOCUMENTS\ZOR~A LEASE DOC 33. FORUM SELECTION AND CHOICE OF LAW By virtue of entering into this Lease, Tenant submits itself to a court of competent jurisdiction in the City of Roanoke, Virginia, and further agrees that this Lease is controlled bythe laws of the Commonwealth of Virginia and that all claims, disputes, and other matters shall only be decided by such court according to the laws of the Commonwealth of Virginia. 34. FORCE MAJEURE In the event that either party hereto shall be delayed or hindered in or prevented from the performance of any act required hereunder by reason of strikes, lockouts, labor troubles, inability to procure materials, failure of power, restrictive governmental laws or regulations, riots, insurrection, war, or other reason of a like nature not the fault of the party delayed in performing the work or doing acts required under the terms of this Lease, then the time allowed for performance for such act shall be extended bya period equivalent to the period of such delay. The provisions of this Section shall not operate to excuse Tenant from the prompt payment of rent, Common Area Maintenance Fee or any other payments required by the terms of this Lease. 35. EQUAL EMPLOYMENT OPPORTUNITY: Agreement, Tenant agrees as follows: During the performance of this (a) Tenant 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 its business. Tenant agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (b) Tenant, in all solicitations or advertisements for employees placed by or on behalf of Tenant, will state that Tenant is an equal opportunity employer. (c) Tenant will include the provisions of the foregoing subsections (a) and (b) 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. 36. DRUG-FREE WORKPLACF: (a) During the performance of this Agreement, Tenant agrees to (i) provide a drug-free workplace for its 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 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 Tenant that Tenant maintains a drug-free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (b) For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the K:\LEASING\2006 DOCUMENTS\ZORBA LEASE.DOC 10 performance of the Agreement. 37. RULES AND REGULATIONS Tenant agrees to comply and adhere to Landlord's rules and regulations concerning the Building as stated in the attached Exhibit "D" attached hereto and made part of this Lease 38. SIGNAGE Tenant agrees to comply and adhere to Landlord's regulations concerning signage as stated in the attached Exhibit "E" attached hereto and made part of this Lease. 39. GUARANTY Intentionally omitted. Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name LANDLORD: CITY OF ROANOKE By: Print Name: Darlene Burcham Title: City Manaqer TENANT: Adel Eltawansy d/b/a Zorba's By: Print Name: Adel Eltawansy Title: K:\LEASING\2006 DOCUMENTS\ZORBA LEASE DOC EXHIBIT A FLOOR PLAN 12 EXHIBIT B COMMON AREAS FLOOR PLAN Attach here K:\LEASING\2006 DOCUMENTS\ZORBA LF~,SE.DOC EXHIBIT C MENU Attach here if Food Court Tenant TO BE PROVIDED BY TENANT K:\LEASING\2006 DOCUMENTS\ZOR~]A LEASE DOC 10. 11. EXHIBIT D RULES AND REGULATIONS All trash must be kept in a covered container, or if requested by Landlord, in a Dumpster or similar container furnished and serviced at Tenant's expense. Tenant shall keep lights on in show windows, leased food court space and lights on under marquee, if any, from 10:00 a.m. until 6:00 p.m. Tenant agrees to handle all deliveries and refuse through the Salem Avenue entrance (if one) of the Premises. No sign shall be permanently affixed to the plate glass of any window without prior written consent of Landlord. No solicitation material shall be displayed inside the building or affixed to the exterior of the building. Tenant shall keep Premise's, windows and window frames clean (inside and out) at all times and wash them weekly. Tenant shall keep Premises' floors free of trash, chewing gum and other debris, and shall scrub and wax all tile or plastic flooring at least weekly. Tenant is responsible for the replacement of light bulbs in its space Tenant is responsible for the replacement of air-filters and the monthly maintenance of their exhaust fans in its Premises by a licensed contractor on a basis predetermined by the Landlord. Tenant shall be responsible for breaking down and having all cardboard boxes ready for pick up. (Applies only to Food Court Vendors) Providing the availability of space for the purpose of storage, Landlord will allocate equally among all food vendors a set amount of space for the storage of a freezer or a refrigerator, food items and paper products. Items must be stored in accordance with Health and Fire codes. No restaurant equipment (unused or in disrepair) is to be stored in the area under any circumstances. Any prohibited items stored in this area will be removed at Tenant's expense. Tenant's not maintaining their own storage space per Health and Fire code requirements will be assessed a $100.00 fee per occurrence. If a Tenant's space is in violation more than three times in a given year, Landlord will rescind Tenant's option to use available space. K:\LEASINC\2006 DOCUM£NTS\ZORBA LEASE DOC EXHIBIT E SIGN REGULATION No sign, advertisement or notice shall be inscribed, painted, affixed or displayed on walls, windows, or any part of the outside or the inside of the Building except on the awnings, directories, and then only in such place, number, size, color and style as it approved Landlord. If Tenant nevertheless exhibits such sign, advertisement or notice, Landlord shall have the right to remove the same and Tenant shall be liable for any and all expenses incurred by Landlord by such removal. Tenant further agrees to maintain such sign, awning, canopy, decoration, lettering, advertising matter or other thing as may be approved in good condition and repair at all times. Landlord shall have the right to prohibit any advertisement of Tenant which in its opinion tends to impair the reputation of the Building or its desirability as a high-quality festival marketplace for retail stores or food related businesses, other institutions of like nature, and, upon written notice from Landlord, Tenant shall immediately refrain from and discontinue any such advertisement. 16 EXHIBIT F GUARANTY PERSONAL GUARANTEE INTENTIONALLY OMITTED The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times MARY F. PARKER CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 09400867 State of Virginia City of Roanoke NOTICEOFPUBLICHEARiN I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir inia. Sworn and subscribed before me this _~_~_day of Ja nuary 2006. Witness mY hand and official seal. ~9_~ 0 Notary Public PUBLISHED 0N: 01/27 Code of V ~ven that the the Cl TOTAL COST: 154.56 FILED ON: 01/27/06 Signature: Billing Services Represe~,ative NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 210 square feet of space of City- owned property located in the Roanoke City Market Building, located at 32 Market Square, to Adel Eltawansy to be used as a food service establishment, for a three year term. Pursuant to the requirements of§§l 5.2-1800 and 1813, Code of Virginia (1950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public heating on the above matter at its regular meeting to be held on February 6, 2006, conunencing at 2:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, 24011. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this heating, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on Thursday, February 2 2006. ' GIVEN under my hand this 24th day of January, 2006. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Friday, January27, 2006. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 C:~DOCUME-l\CLLClXLOCALS_l\TEMPhNOTESFFF6922qOTiCEZORBA.DOC CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk Februa~ 9,2006 File #42-166-373 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37289-020606 authorizing execution of a lease agreement with David Z. Estrada, Owner, Chico's Big Lick Pizza, for the lease of approximately 680.5 square feet of space located within City-owned property known as the City Market Building, 32 Market Square, for a term of three years beginning March 1, 2006 through February 28, 2009, upon certain terms and conditions, as more fully set forth in aletter from the City Manager addressed to the Council under date of February 6, 2006. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attach me nt L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~,genda correspondence 06~Feb 06~Feb 6 06 correspondence.doc Darlene L. Burcham February 8, 2006 Page 2 pc: David Z. Estrada, Owner, Chico's Big Lick Pizza, 32 Market Square, 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 R. Brian Townsend, Director, Planning Building and Economic Development Lisa Poindexter-Plaia, Economic Development Specialist L:~CLERK~DATA\CKEWI~AGENDA CORRESPONDENCESagenda correspondence 06~Feb 06~:eb 6 06 correspondence.doc IN THECOUNCILOFTKECITYOF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37289-020606. AN ORDINANCE authorizing the lease of approximately 680.5 square feet of space located within City-owned property known as the City Market Building, located at 32 Market Square, for a term of three (3) years beginning March 1, 2006, through February 28, 2009; authorizing the appropriate City officials to execute a lease agreement therefore; and dispensing with the second reading of this ordinance by title.. WHEREAS, a public hearing was held on February 6, 2006, pursuant to §§ 15.2-180003) and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, an agreement with David Z. Eslrada, owner and operator of Chico's Big Lick Pizza, for the lease of approximately 680.5 square feet of space located within City-owned property known as the City Market Building, located at 32 Market Square, for a term of three (3) years beginning March 1, 2006, through February 28, 2009, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 6, 2006. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. CITY 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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Subject: Market Building Lease Background: The City of Roanoke owns the City Market Building located at 32 Market Square, Roanoke, Virginia 24011. The City of Roanoke began management of the Building on May 1, 2005, after the former management company, Advantis Real Estate, terminated the management contract for this property. David Z. Estrada, owner and operator of Chico's Big Lick Pizza, has requested a lease agreement for approximately 680.5 square feet to operate a restaurant serving pizza. The proposed lease agreement is for a three (3) year period, beginning March 1,2006, through February 28, 2009. The proposed agreement establishes a base rent rate of the following: Period Per Square Monthly Rent Annual Rent Foot Amount Amount 3/1/06 - 8/31/06 $31.85 $1,806.16 $10,836.96 9/1/06 - 2/28/07 $28.00 $1,587.83 $9,527.00 3/1/07 - 2/29/08 $28.84 $1,635.47 $19,625.62 3/1/08 - 2/28/09 $29.71 $1,684.53 $20,214.39 Honorable Mayor and Members of Council February 6, 2006 Page 2 The initial two six month periods of the proposed rent provides a transition from the lease rate in Mr. Estrada's previously expired lease into the new per square foot rent structure that has been identified in the Market Building for food court tenants. The common area maintenance fee is $400.00 per month that will increase by 3.00% upon each anniversary of this Lease. Chico's Big Lick Pizza restaurant has been a tenant of the Market Building since August 1, ] 995. There is no renewal provision in this lease. Recommended Action: Authorize the City Manager to execute a lease agreement with David Z. Estrada d/b/a Chico's Big Lick Pizza, for approximately 680.5 square feet in the City Market Building located at 32 Market Square, Roanoke, Virginia 24011, for a period of three (3) years, beginning March 1, 2006, and expiring February 28, 2009. All documents shall be upon form approved by the City Attorney. DLB:lpp Respectfully submitted, c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda Russell, Assistant City Manager Brian Townsend, Director Planning, Building and Economic Development David Collins, Assistant City Attorney Lisa Poindexter-Plaia, Economic Development Specialist CM06-00014 LEASE Between THECITYOFROANOKE and David Z. Estrada d/b/a Chico's Big Lick Pizza K:\LEASING\2006 DOCUMENTS\C]{ICO,S LEASE.DOC LEASE INDEX HEADING PREMISES TERM BASE RENT; ESCALATIONS COMMON AREA MAINTENANCE LANDLORD OBLIGATIONS TENANT'S OBLIGATIONS USE OF PREMISES EXCLUSIVITY ASSIGNMENT AND SUBLE~-flNG IMPROVEMENTS SURRENDER OF PREMISES INSPECTION INSOLVENCY OR BANKRUPTCY OF TENANT TRANSFER OF LANDLORD'S INTEREST ESTOPPEL CERTIFICATE DAMAGE TO THE PREMISES DEFAULT OF TENANT CONDEMNATION COVENANTS OF LANDLORD NO PARTNERSHIP BROKERS COMMISSION NOTICES HOLDING OVER BENEFIT AND BURDEN GENDER AND NUMBER ENTIRE AGREEMENT K:\LEASING\2006 DOCUMENTS\CHICO'S LE~SE, DOC PAGE 1 1 2 2 3 3 3 4 4 4 5 5 5 S 6 6 6 7 7 7 7 7 7 7 7 INVALIDITY OF PARTICULAR PROVISIONS HAZARDOUS SUBSTANCES INSURANCE SECURITY DEPOSIT INDEMNIFICATION COMPLIANCE WITH LAWS AND REGULATIONS FORUM SELECTION AND CHOICE OF LAW FORCE MAJEURE EQUAL EMPLOYMENT OPPORTUNITY DRUG-FREE WORKPLACE RULES AND REGULATIONS SIGNAGE GUARANTY 7 8 8 9 9 9 9 9 10 10 10 10 11 Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Floor Plan Common Area Floor Plan Menu Rules and Regulations Sign Regulations Guaranty K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE. DOC TI LEASE THIS LEASE is made this .... day of ....................2006 by and between the CITY OF ROANOKE (hereinafter referred to as "Landlord"), and David Z. Estrada d/b/a Chico's Big Lick Pizza, (hereinafter referred to as "Tenant"), WlTNESSETH: In consideration of the mutual agreements hereinafter set forth, the parties hereto mutually agree as follows: 1. PREMISES Landlord hereby leases to Tenant and Tenant hereby leases from Landlord, for the term and upon the conditions hereinafter provided, a section of the building known as the Roanoke City Market Building (herein referred to as the "Building") located at 32 Market Square, Stall #116 and 133, Roanoke, Virginia 24011, as is delineated on Exhibit "A" hereto, which is hereafter referred to as the "Premises." The Premises consists of approximately 680.5 square feet of space. 2. TERM The term of this Lease shall commence on March 1, 2006 ("Commencement Date") and shall expire at 11:59 o'clock p.m. on February 28, 2009. A key will be given to Tenant upon execution of the Lease. 3. BASE RENT; ESCALATIONS The base rent for the first year of the term shall be based on cost per square foot. Tenant shall pay as base rent for the Premises for each year of the Lease according to the followinc schedule: Period Per Square Monthly Rent ~ Annual Rent Foot Amount Amount 3/1/06 to 8/31/06 $31.85 $1,806.16 $10,836.96 9/1/06 to 2/28/07 $28.00 $1,587.83 $9,527.00 3/1/07 to 2/29/08 $28.84 $1,635.47 $19,625.62 3/1/08 to 2/28/09 $29.71 $1,684.53 $20,214.39 If the Commencement Date is other than the first dayofthe month, the first year of the Lease term shall be deemed to be extended to include such partial month and the following twelve (12) months, so as to end on the last day of the month. In the event the Commencement Date is other than the first day of a calendar month, the Base Rent ("Rent") (as well as the Common Area Maintenance Fee provided hereunder) for the portion of the then current calendar month shall be prorated on the basis of a thirty (30) day month and shall be paid immediately upon the commencement of the Term. On the first anniversary of the Lease, and upon each successive anniversary thereafter, the monthly rent for the next twelve (12) months shall be increased by three percent (3%) of the previous year's monthly rental. Rent shall be paid monthly. The first monthly payment shall be made at the time of execution of this Lease by the parties; the second and all subsequent monthly payments shall be made on the first day of each and every calendar month during the term. Any monthly payment of rent which is not received by Landlord by the end of the fifth (Sth) day of the month shall be assessed a late charge in the amount of five percent (5%) of such total monthly rent payment. All delinquent rent, and other charges due under this Lease shall accrue interest at a rate equal to the current prime rate, as established by the United States Government, plus two percent (2%) per month or the maximum amount permitted by law, from the due date of such payment and shall constitute additional rent payable by Tenant under this Lease and shall be paid by Tenant to Landlord upon demand. Payment shall K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE DOC not be deemed as received if Tenant's payment is not actually collected (such as payment by insufficient funds check). Tenant shall pay rent to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 24011, Attention: Director of Economic Development, or to such other party or at such other address as Landlord may designate from time to time by written notice to Tenant, without demand. Checks shall be made payable to Treasurer, City of Roanoke. 4. COMMON AREA MAINTENANCE Tenant agrees to pay Landlord, as additional rental, Tenant's proportionate share of the costs ("Common Area Maintenance Fee") of maintaining, operating, repairing, replacing and insuring the "Common Areas" defined herein. The Common Area Maintenance Fee for this lease will be a flat fee charge of Four Hundred Dollars ($400.00) per month. These fees will increase by three (3%) percent upon each anniversary of this Lease. The term "Common Area Maintenance Fee" includes all costs and expenses of every kind and nature paid or incurred by Landlord in operating, managing, equipping, policing, lighting, repairing, replacing items in the Building and maintaining the Building. Such costs and expenses will include, but not be limited to, the following: (a) (b) (c) (d) (e) (f~ (g) (h) (i) (j) (k) (I) (m) (n) (o) utilities (electric, gas, waste removal, water and sewer charges, storm water charges; individual telephone service is specifically excluded), insurance premiums for public liability and property damage for the Building(excluding Tenant's Premises) maintenance costs of heating, ventilating and air conditioning, insect and rodent treatment, snow and ice removal, electrical and plumbing repairs in the Common Areas of the Building, management costs and repairs to the structure of Building which includes roof and wall repairs, foundations, sprinkler systems, utility lines, sidewalks and curbs, security camera systems, lighting, sanitary control, drainage, collection of rubbish and other refuse, costs to remedy and/or comply with governmental and/or environmental and hazardous waste matters(excluding Tenant's Premises) repair and installation of equipment for energy saving or safety purposes, reserves for future maintenance and repair work (which Tenant hereby authorize Landlord to use as necessary), depreciation on equipment and machinery used in maintenance, costs of personnel required to provide such services, all costs and expenses associated with Landlord's obligation to repair and maintain and such other items of cost and expense which are relatable to proper maintenance of the Building and its Common Areas. The "Common Areas" are defined as all areas and spaces in the Building and equipment in the Building, as further shown on the attached Exhibit B provided by Landlord for common or joint use and benefit of the tenants of the Building, their employees, agents, servants, customers and invitees. The Common Areas further include, without limitation, roofs, walls, vacant areas, food court, elevator(s), restrooms, stairways, walkways, ramps, foundations, signs (excluding Tenant's signage), security cameras, lighting fixtures and equipment, and the facilities appurtenant to each of the aforesaid, and any other facilities maintained for the benefit of the Building. Landlord shall have the right to modify the Common Areas from time to time as deemed reasonable by Landlord. 5. LANDLORD'S OBLIGATIONS Landlord hereby agrees to provide and be K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE,DOC responsible for the following: (a) make all structural and capital repairs and replacements to items in the Building and to the Common Areas, as defined above, and to maintain the Building and its Common Areas. Structural and capital repairs and replacements are defined as repairs or replacements which include but are not limited to repairs or replacements to the roof, elevators, electrical wiring, heating and air conditioning systems, toilets, water pipes, gas, plumbing, other electrical fixtures and the exterior and interior walls. Structural and capital repairs to Tenant's Premises are specifically excluded. (b) pay for the cost of Tenant's utilities (gas, electric, heating, water, telephone service specifically excluded) and all other services identified through use of funds from the Common Area Maintenance Fee described above. (c) provide a key to Tenant upon execution of the Lease Agreement, 6. TENANT'S OBLIGATIONS Tenant, at its sole cost and expense, agrees to provide and be responsible for the following, in addition to its other responsibilities pursuant to this Lease. (a) Tenant shall keep and maintain the Premise in good repair, condition and appearance during the term of this Lease, ordinary wear and tear excepted, and not use any part of the Premises or the Common Areas of the Building in a negligent manner. (b) Tenant shall take good care of the Premises, its fixtures, and appurtenances and suffer no waste or injury thereto, and shall pay for all repairs and replacements to the Premises, necessitated by Tenant's actions, whether capital, structural as defined above, or otherwise. (c) Tenant shall surrender the Premises at the end of the term in as good condition as Tenant obtained the same at the commencement of the term, reasonable wear and tear excepted. (d) Tenant shall operate its business as described in Section 7 of this Lease. (e) Tenant shall pay rent timely as provided in Section 3 of this Lease. (f) Tenant shall obtain the insurance as required in Section 29 of this Lease. 7. USE OF PREMISES The Premises shall be used for the purpose of conducting therein the sale of Restaurant serving Pizza cuisine. Tenant covenants and agrees that at all times during the term hereof, Tenant will actively conduct such a business in the Premises, keep the Premises amply stocked with good and fresh merchandise and keep the Premises open for business during the customary business hours of 10:00 a.m. to 6:00 p.m. (not less than eight (8) hours per day, Monday through Saturday) of the Building as established or as may be amended by Landlord and (ii) the Premises shall be used only for such purpose. The Building will be closed for the following Holidays or as observed: New Year's Day, Memorial Day, Labor Day, Thanksgiving Day and Christmas Day. Nothing herein shall require the City of Roanoke to open the Building outside of the above designated hours. The Premises shall not be used for any other purpose without the written permission of Landlord. Tenant shall not open the Building to the public outside of the customary business hours or on the Holidays stated above. 8. EXCLUSIVITY Tenant operates a restaurant serving Pizza cuisine as outlined in attached menu noted as Exhibit "C". Tenant must obtain written 3 approval of Landlord before adding any item, other than soft drink beverages, to its menu and shall paya $100 per item to the Landlord if Tenant does not obtain such approval. If menu changes persist beyond thirty (30) days without the written approval of the Landlord the tenant is thereby in default of its Lease.] Landlord and Tenant acknowledge that it is the intent of the parties that current and prospective tenants of the Building not be allowed to market products that would impair the sales of the other tenants of the Building. Accordingly, Landlord agrees not to lease to tenants selling similar food, cuisine or fare as existing tenants of the Market Building, as determined in the sole discretion of the Landlord, or which will in the opinion of the Landlord be inconsistent with the intended uses of the Building. Tenant further agrees not to market any product that would impair a current Tenant's sales. Tenant acknowledges and agrees that if there is any disagreement over whether any item sold by a tenant is an item sold by another tenant of the Building that would impair Tenant's sales, such dispute shall be determined and resolved in the Landlord's sole discretion. 9. ASSIGNMENT AND SUBLEI-I-ING Tenant shall not voluntarily or involuntarily assign this Lease in whole or in part, nor sublet all or any part of the Premises without following the procedures detailed herein and obtaining the prior written consent of Landlord, in Landlord's sole discretion. The consent by Landlord to any assignment or subletting shall not constitute a waiver of the necessity for such consent in any subsequent assignment or subletting. In the event that Tenant receives a bona fide written offer from athird party for the sublease or assignment of the Premises, Tenant shall forthwith notify Landlord in writing, attaching a copy of such offer, of Tenant's desire to sublet or assign this Lease upon the terms of such offer, whereupon Landlord shall have thirty (30) days to accept or reject such assignment or sublease. 10. IMPROVEMENTS Landlord must approve all alterations, redecorations, or improvements in and to the Premises in writing beforehand. Such alterations, redecorations, additions, or improvements shall conform to all applicable Building Codes of the City of Roanoke, federal and state laws, rules and regulations. 11. SURRENDER OFPREMISES At the expiration of the tenancy hereby created, Tenant shall peaceably surrender the Premises, including all alterations, additions, improvements, decorations and repairs made thereto (but excluding all trade fixtures, equipment, signs and other personal property installed by Tenant, provided that in no event shall Tenant remove any of the following materials or equipment without Landlord's prior written consent: any free standing signs, any power wiring or power panels; lighting or lighting fixtures; wall coverings; drapes, blinds or other window coverings; carpets or other floor coverings; or other similar building operating equipment and decorations), broom cleaned and in good condition and repair, reasonable wear and tear excepted. Tenant shall remove all its property not required to be surrendered to Landlord before surrendering the Premises and shall repair any damage to the Premises caused thereby. Any personal property remaining in the Premises at the expiration of the Lease shall be deemed abandoned by Tenant, and Landlord may claim the same and shall in no circumstance have any liability to Tenant therefore. If physical alterations were done by Tenant, Landlord, at its option, may require Tenant to return Premises to its original condition (condition at occupancy) when Tenant vacates Premises. Upon termination, Tenant shall also surrender all keys for the Premises to Landlord and, if applicable, inform Landlord of any combinations of locks or safes in the Premises. If the Premises are not surrendered at the end of the term as herein above set out, Tenant shall indemnify Landlord against loss or liability resulting from delay by Tenant in so surrendering the Premises, including without limitation, claims made by the succeeding Tenant founded on such delay. Tenant's obligation to observe or perform this covenant shall survive the expiration or other termination of the term K:\LEASiNG\2006 DOCUMENTS\CHJCO'S LEASE.DOC of this Lease. 12. INSPECTION Tenant will permit Landlord, or its representative, to enter the Premises, upon reasonable notice to Tenant, without charge thereof to Landlord and without diminution of the rent payable by Tenant, to examine, inspect and protect the same, and to make such alterations and/or repairs as in the judgment of Landlord may be deemed necessary, or to exhibit the same to prospective Tenants during the last one hundred twenty (120) days of the term of this Lease. 13. INSOLVENCY OR BANKRUPTCY OF TENANT In the event Tenant makes an assignment for the benefit of creditors, or a receiver of Tenant's assets is appointed, or Tenant files a voluntary petition in any bankruptcy or insolvency proceeding, or an involuntary petition in any bankruptcy or insolvency proceeding is filed against Tenant and the same is not discharged within sixty (60) days, or Tenant is adjudicated as bankrupt, Landlord shall have the option of terminating this Lease. Upon such written notice being given by Landlord to Tenant, the term of this Lease shall, at the option of Landlord, end and Landlord shall be entitled to immediate possession of the Premises and to recover damages from Tenant in accordance with the provisions of Article 17 hereof. 14. TRANSFER OF LANDLORD'S INTEREST Landlord shall have the right to convey, transfer or assign, by sale or otherwise, all or any part of its ownership interest in the property, including the Premises, at any time and from time to time and to any person, subject to the terms and conditions of this Lease. All covenants and obligations of Landlord under this Lease shall cease upon the execution of such conveyance, transfer or assignment, but such covenants and obligations shall run with the land and shall be binding upon the subsequent owner(s) thereof or of this Lease during the periods of their ownership thereof. 15. ESTOPPEL CERTIFICATE Tenant agrees, at any time, and from time to time, upon not less than ten (10) days' prior notice by Landlord, to execute, acknowledge and deliver to Landlord, a statement in writing addressed to Landlord or other party designated by Landlord certifying that this Lease is in full force and effect (or, if there have been modifications, that the same is in full force and effect as modified and stating the modifications), stating the actual commencement and expiration dates of the Lease, stating the dates to which rent, and other charges, if any, have been paid, that the Premises have been completed on or before the date of such certificate and that all conditions precedent to the Lease taking effect have been carried out, that Tenant has accepted possession, that the Lease term has commenced, Tenant is occupying the Premises and is open for business, and stating whether or not there exists any default by either party contained in this Lease, and if so specifying each such default of which the signer may have knowledge and the claims or offsets, if any, claimed by Tenant; it being intended that any such statement delivered pursuant hereto may be relied upon by Landlord or a purchaser of Landlord's interest and by any mortgagee or prospective mortgage of any mortgage affecting the Premises. If Tenant does not deliver such statement to Landlord within such ten (10) day period, Landlord may conclusively presume and rely upon the following facts: (i) that the terms and provisions of this Lease have not been changed except as otherwise represented by Landlord; (ii) that this Lease has not been canceled or terminated except as otherwise represented by Landlord; (iii) that not more than one (1) month's minimum rent or other charges have been paid in advance; and (iv) that Landlord is not in default under the Lea~se; and (v) no disputes exist. In such event Tenant shall be estopped from denying the truth of such facts. Tenant shall also, on ten (10) days' written notice, provide an agreement in favor of and in the form customarily used by such encumbrance holder, by the terms of which Tenant will agree to give prompt written notice to any such encumbrance holder in the event ofanycasualtydamage to the Premises or in the event of any default on the part of Landlord under this Lease, and will agree to K:\LEASING\2006 DOCUMENTS\CHJCO'S LEASE.DOC allow such encumbrance holder a reasonable length of time after notice to cure or cause the curing of such default before exercising Tenant's right of self-help under this Lease, if any, or terminating or declaring a default under this Lease. 16. DAMAGE TO THE PREMISES If the Building or the Premises shall be partially damaged by fire or other cause without the fault or neglect of Tenant, its agents, employees or invitees, Landlord shall diligently and as soon as practicable after such damage occurs repair such damage at the expense of Landlord, provided, however, that if the Building is damaged by fire or other cause to such extent that the damage cannot be fully repaired within ninety (90) days from the date of such damage, Landlord or Tenant, upon written notice to the other, may terminate this Lease, in which event the rent shall be apportioned and paid to the date of such damage. During the period that Tenant is deprived of the use of the damaged portion of Premises, Tenant shall be required to pay rental covering only that part of the Premises that Tenant is able to occupy, and Rent for such occupied space shall be the total rent divided by the square foot area of the Premises and multiplied by the square foot area that the Tenant is able to occupy. 17. DEFAULT OF TENANT If Tenant shall fail to pay any monthly installment of Rent and/or as required by this Lease, or shall violate or fail to perform any of the other conditions, covenants or agreement on its part contained in this Lease and such failure to pay Rent or such violation or failure shall continue foraperiod often (10) days after the due date of such payment or after written notice of any such violation or failure to perform by Tenant, then and in any of such events this Lease shall, at the option of Landlord, cease and terminate upon at least ten (10) days' prior written notice of such election to Tenant by Landlord, and if such failure to pay rent or such violation or failure shall continue to the date set forth in such notice of termination, then this Lease shall cease and terminate without further notice to quit or of Landlord's intention to re-enter, the same being hereby waived, and Landlord may proceed to recover possession under and by virtue of the provisions of the laws of Virginia, or by such other proceedings, including re-entry and possession, as may be applicable. If Landlord elects to terminate this Lease, everything herein contained on the part of Landlord to be done and performed shall cease without prejudice, however, to the right of Landlord to recover from the Tenant all rental accrued up to the time of termination or recovery of possession by Landlord, whichever is later. Should this Lease be terminated before the expiration of the term of this Lease by reason of Tenant's default as hereinabove provided, or if Tenant shall abandon or vacate the Premises before the expiration or termination of the term of this Lease, Landlord shall use its best efforts to relet the Premises on the best rental terms reasonably available under the circumstances and if the full rental hereinabove provided shall not be realized by Landlord, Tenant shall be liable for any deficiency in rent. Any damage or loss of rental sustained by Landlord may be recovered by Landlord, at Landlord's option, at the time of the reletting, or in separate actions from time to time, as such damage shall have been made more easily ascertainable by successive relettings, or at Landlord's option, may be deferred until the expiration of the term of this Lease in which event the cause of action shall not be deemed to have accrued until the date of expiration of such term. The provisions contained in this paragraph shall not prohibit any claim Landlord may have against Tenant for anticipatory breach of the unexpired term of this Lease. 18. CONDEMNATION If any part of the Building or a substantial part of the Premises shall be taken or condemned by any governmental authority for any public or quasi-public use or purpose (including sale under threat of such a taking) then the term of this Lease shall cease and terminate as of the date when title vests in such governmental authority, and the annual rental shall be abated on the date when such title vests in such governmental authority. If less than a substantial part of the common area of the Premises is taken or condemned by any governmental K;\LEAS~NG\2006 DOCUMEN~'S\CHJCO'S L~ASE DOC authority for any public or quasi-public use or purpose, the rent shall be equitably adjusted on the date when title vests in such governmental authority and the Lease shall otherwise continue in full force and effect. Tenant shall have no claim against Landlord (or otherwise) for any portion of the amount that may be awarded as damages as a result of any governmental taking or condemnation (or sale under threat of such taking or condemnation) or for the value of any unexpired term of the Lease. For purposes ofthis Article 18, a substantial part ofthe Premises shall be considered to have been taken if more than fifty percent (50%) of the Premises are unusable by Tenant. 19. COVENANTS OF LANDLORD Landlord covenants that it has the right to make this Lease for the term aforesaid, and that if Tenant shall pay the Rent and perform all of the covenants, terms and conditions of this Lease to be performed by Tenant, Tenant shall, during the term hereby created, freely, peaceably and quietly occupy and enjoy the full possession of the Premises without molestation or hindrance by Landlord or any party claiming through or under Landlord. 20. NO PARTNERSHIP Nothing contained in this Lease shall be deemed or construed to create a partnership or joint venture of or between the Landlord and Tenant, or to create any other relationship between the parties hereto other than that of Landlord and Tenant. 21. BROKER'S COMMISSION Tenant represents and warrants that it has incurred no claims or finder's fees in connection with the execution of this Lease. 22. NOTICES All notices or other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or by certified or registered mail, return receipt requested, first-class postage prepaid, (i) if to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 2401 l, Attention: Director of Economic, and (ii) if to Tenant, at 328 Griffith Lathe, Floyd, VA 24091, unless notice of a change of address is given pursuant to the provisions of this Article. 23. HOLDING OVER In the event that Tenant shall not immediately surrender the Premises on the date of expiration of the term hereof, Lease shall automatically renew itself month to month, at twice the Rent rate for the last year of the Lease plus all other charges accruing under this Lease, and subject to all covenants, provisions and conditions herein contained. Landlord and tenant shall both have the right to terminate the holdover tenancy upon thirty (30) days written notice. Tenant shall not interpose any counterclaim(s) in a summary proceeding or other action based on holdover. 24. BENEFIT AND BURDEN The provisions ofthis Lease shall be binding upon, and shall inure to the benefit of, the parties hereto and each of their respective representatives, successors and assigns. 25. GENDER AND NUMBER Feminine or neuter pronouns shall be substituted for those of the masculine form, and the plural shall be substituted for the singular number, in any place or places herein in which the context may require such substitution. 26. ENTIRE AGREEMENT This Lease, together with any exhibits attached hereto, contains and embodies the entire agreement of the parties hereto, and representations, inducements or agreements, oral or otherwise, between the parties not contained in this Lease and exhibits, shall not be of any force or effect. This Lease may not be modified, changed or terminated in whole or in part in any manner other than by an agreement in writing duly signed by both parties hereto. K:¥-EASING\2006 DOCUMENTS\CHICO'S LEASE DOC 27. INVALIDITY OF PARTICULAR PROVISIONS; if any provision of this Lease or the application thereof to any person or circumstances shall to any extent be invalid or unenforceable, the remainder of this Lease, or the application of such provisions to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. 28. HAZARDOUS SUBSTANCES Tenant covenants and warrants that Tenant, and Tenant's use of Premises and any alterations thereto will at all times comply with and conform to all laws, statues, ordinances, rules and regulations of any governmental, quasi-governmental or regulatory authorities ("Laws")which relate to the transportation, storage, placement handling, treatment, discharge, generation, removal production or disposal (collectively "Treatment") of any waste petroleum product, waste products, radioactive waste, Polychlorinated Biphenyls (PCB), asbestos, lead-based paint, or other hazardous materials of any kind, and any substance which is regulated by any law, statute, ordinance, rule or regulation (collectively "Waste"). Tenant further covenants and warrants that it will not engage in or permit any person or entity to engage in any Treatment of any Waste on or which affects the Premises. Immediately upon receipt of any Notice (as hereinafter defined) from any person or entity, Tenant shall deliver to Landlord a true, correct and complete copy of any written Notice. "Notice" shall mean any note, notice or report of any suit, proceedings, investigation, order, consent order, injunction, writ, award or action related to or affecting or indicating the Treatment of any Waste in or affecting the Premises. Tenant hereby agrees it will indemnify, defend, save and hold harmless Landlord and Landlord's officers, directors, shareholders, employees, agents, partners, and the respective heirs, successors and assigns (collectively "Indemnified Parties") against and from, and to reimburse the Indemnified Parties with respect to, any and all damages, claims, liabilities, loss, costs and expense (including, without limitation all attorney's fees and expenses, court costs, administrative costs and costs of appeals), incurred by or asserted against the Indemnified Parties by reason of or arising out of: (a) the breach of any representation or undertaking of Tenant under this section or (b) arising out of the Treatment of anywaste byTenant or any licensee, concessionaire, manager or other party occupying or using the Premises. Landlord is given the right, but not the obligation, to inspect and monitor the Premises and Tenant's use of the Premises, including the right to review paperwork associated with Treatment activities in order to confirm Tenant's compliance with the terms of this Section. Landlord may require that Tenant deliver to Landlord concurrent with Tenant's vacating the Premises upon the expiration of this Lease, or any earlier vacation of the Premises by Tenant, at Tenant's expense, a certified statement by licensed engineers satisfactory to the Landlord, in form and substance satisfactory to Landlord, stating that Tenant, and any alterations thereto and Tenant's use of the Premises complied and conformed to all Laws relating to the Treatment of any Waste in or affecting the Premises.. Tenant agrees to deliver upon request from Landlord estoppel certificates to Landlord expressly stipulating whether Tenant is engaged in or has engaged in the Treatment of any Waste in or affecting the Premises, and whether Tenant has caused any spill, contamination, discharge, leakage, release or escape of any Waste in or affecting the Premises, whether sudden or gradual, accidental or anticipated, or any other nature at or affecting the Premises and whether, to the best of the Tenant's knowledge, such an occurrence has otherwise occurred at or affecting the Premises. K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE DOC 8 29. INSURANCE Prior to the delivery of possession of the Premises to Tenant, Tenant shall provide Landlord evidence satisfactory to Landlord (i) that fire and casualty and workers' compensation policies in amount and in form and content satisfactory to Landlord have been issued by a company or companies satisfactory to Landlord and will be maintained throughout the course of Tenant's work at Tenant's cost and expense and (ii) that Tenant has complied with the comprehensive liability insurance requirements set forth in the following paragraph. Tenant will, at all times commencing on the date of delivery of possession of the Premises to Tenant, at its own cost and expense, carry with a company or companies, satisfactory to Landlord, comprehensive general liability insurance including public liability and property damage, in a form satisfactory to Landlord, on the Premises, with the combined single liability limits of not less than One Million Dollars ($1,000,000.00) per occurrence, which insurance shall be written or endorsed so as to protect Landlord, its officers, agents and employees as additional insureds. The Tenant agrees that the above stated limits and coverages are minimum limits and coverages, and that Tenant shall provide such additional insurance as set forth above, in such amounts and against such risk as may be required in the Landlord's sole but reasonable judgment, to equal the amounts and types of coverages carried by prudent owners and operators of properties similar to the Building. Tenant shall increase such limits at its discretion or upon reasonable request of Landlord but not more often than once every year and such increases shall not be in excess of generally accepted standards in the industry. Tenant covenants that certificates of all of the insurance policies required under this Lease, and their renewal or replacement, shall be delivered to Landlord promptly without demand upon the commencement of the term of this Lease and upon each renewal of the insurance. Such policy or policies shall also provide that it shall not be cancelled nor shall there by any change in the scope or amount of coverage of the policy without thirty (30) days prior written notice to Landlord. If same is not provided with ten (10) days after demand, Landlord is authorized to secure such policy from such companies as it deems appropriate and collect from Tenant in such a manner as it deems appropriate the cost of the premium. 30. SECURITY DEPOSIT Intentionally omitted 31. INDEMNIFICATION Tenant agrees to save and to protect, indemnify and hold Landlord harmless from and against and to reimburse Landlord from any and all liabilities, damages, costs, expenses, including, without limitation, reasonable attorneys' fees, causes of action, suits, claims, demands, or judgments of any nature whatsoever arising from injury to or death of persons or damages to property resulting from Tenant's use of the Premises caused by any act or omission, whether intentional or otherwise, of Tenant or its employees, servants, contractors or agents. 32. COMPLIANCE WITH LAWS AND REGULATIONS Tenant agrees to and will comply with all applicable federal, state and local laws, ordinances and regulations. Tenant acknowledges and agrees that it will dispose of trash and grease in the containers designated by the Landlord for such disposal and not dispose of such substances in a manner that would violate applicable federal, state and local laws, ordinances or regulations. 33. FORUM SELECTION AND CHOICE OF LAW By virtue of entering into this Lease, Tenant submits itself to a court of competent jurisdiction in the City of Roanoke, Virginia, and further agrees that this Lease is controlled by the laws of the Commonwealth of Virginia and that all claims, disputes, and other matters shall only be decided by such court according to the laws of the Commonwealth of Virginia. K:\LF~.SING\2006 DOCUMENTS\CHICO'S LE~SE DOC 9 34. FORCE MAJEURE In the event that either party hereto shall be delayed or hindered in or prevented from the performance of any act required hereunder by reason of strikes, lockouts, labor troubles, inability to procure materials, failure of power, restrictive governmental laws or regulations, riots, insurrection, war, or other reason of a like nature not the fault of the party delayed in performing the work or doing acts required under the terms of this Lease, then the time allowed for performance for such act shall be extended bya period equivalent to the period of such delay. The provisions of this Section shall not operate to excuse Tenant from the prompt payment of rent, Common Area Maintenance Fee or any other payments required by the terms of this Lease. 35. EQUAL EMPLOYMENT OPPORTUNITY: During the performance of this Agreement, Tenant agrees as follows: (a) Tenant 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 its business. Tenant agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (b) Tenant, in all solicitations or advertisements for employees placed by or on behalf of Tenant, will state that Tenant is an equal opportunity employer. (c) Tenant will include the provisions of the foregoing subsections (a) and (b) 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. 36. DRUG-FREE WORKPLACE: (a) During the performance of this Agreement, Tenant agrees to (i) provide a drug-free workplace for its 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 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 Tenant that Tenant maintains a drug-free workplace; and (iv)include the provisions of the foregoing clauses in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (b) For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the Agreement. 37. RULES ANDREGULATIONS Tenant agrees to comply and adhere to Landlord's rules and regulations concerning the Building as stated in the attached Exhibit "D" attached hereto and made part of this Lease 38. SIGNAGE Tenant agrees to comply and adhere to Landlord's regulations K:\L~ASING\2006 DOCUMENTS\CHICO'S LEASE DOC l0 concerning signage as stated in the attached Exhibit "E" attached hereto and made part of this Lease. 39. GUARANTY Intentionally omitted Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name LANDLORD: CITY OF ROANOKE By: Print Name: Darlene Burcham Title: City Manager TENANT: David Z. Estrada d/b/a Chico's Big Lick Pizza By:. Print Name: David Z. Estrada Title: K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE. DOC EXHIBIT A FLOOR PLAN K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE.DOC EXHIBIT B COMMON AREAS FLOOR PLAN Attach here K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE DOC 13 EXHIBIT C MENU Attach here if Food Court Tenant TO BE PROVIDED BY TENANT K:\LE~,SING\2006 DOCUMENTS\CHICO'S LEASE DOC 10. 11. EXHIBIT D RULES AND REGULATIONS All trash must be kept in a covered container, or if requested by Landlord, in a Dumpster or similar container furnished and serviced at Tenant's expense. Tenant shall keep lights on in show windows, leased food court space and lights on under marquee, if any, from 10:00 a.m. until 6:00 p.m. Tenant agrees to handle all deliveries and refuse through the Salem Avenue entrance (if one) of the Premises. No sign shall be permanently affixed to the plate glass of any window without prior written consent of Landlord. No solicitation material shall be displayed inside the building or affixed to the exterior of the building. Tenant shall keep Premise's, windows and window frames clean (inside and out) at all times and wash them weekly. Tenant shall keep Premises' floors free of trash, chewing gum and other debris, and shall scrub and wax all tile or plastic flooring at least weekly. Tenant is responsible for the replacement of light bulbs in its space Tenant is responsible for the replacement of air-filters and the monthly maintenance of their exhaust fans in its Premises by a licensed contractor on a basis predetermined by the Landlord. Tenant shall be responsible for breaking down and having all cardboard boxes ready for pick up. (Applies only to Food Court Vendors) Providing the availability of space for the purpose of storage, Landlord will allocate equally among all food vendors a set amount of space for the storage of a freezer or a refrigerator, food items and paper products. Items must be stored in accordance with Health and Fire codes. No restaurant equipment (unused or in disrepair) is to be stored in the area under any circumstances. Any prohibited items stored in this area will be removed at Tenant's expense. Tenant's not maintaining their own storage space per Health and Fire code requirements will be assessed a $100.00 fee per occurrence. If a Tenant's space is in violation more than three times in a given year, Landlord will rescind Tenant's option to use available space. K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE DOC EXHIBIT E SIGN REGULATION No sign, advertisement or notice shall be inscribed, painted, affixed or displayed on walls, windows, or any part of the outside or the inside of the Building except on the awnings, directories, and then only in such place, number, size, color and style as it approved Landlord. If Tenant nevertheless exhibits such sign, advertisement or notice, Landlord shall have the right to remove the same and Tenant shall be liable for any and all expenses incurred by Landlord by such removal. Tenant further agrees to maintain such sign, awning, canopy, decoration, lettering, advertising matter or other thing as may be approved in good condition and repair at all times. Landlord shall have the right to prohibit any advertisement of Tenant which in its opinion tends to impair the reputation of the Building or its desirability as a high-quality festival marketplace for retail stores or food related businesses, other institutions of like nature, and, upon written notice from Landlord, Tenant shall immediately refrain from and discontinue any such advertisement. K:\LEASING\2006 DOCUMENTS\CHICO'S LEASE DOC 16 EXHIBIT F GUARANTY PERSONAL GUARANTEE Intentionally omitted K:\LEASING\2006 DOCUMENTS\CH~CO'S LEASE.DOC The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times ................................................ + ........................ MARY F. PARKER CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 09400979 NOTICEOFPUBLICHEARIN State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of _V~_~g~nia. Sworn and subscribed before me this ~t__day of January 2006. Witness my hand and ~ ~ ~J~ 0°~fficial seal. ~ ~--~z-~--~-~___~__zL=~___ ~ t~ary Public My comm~ssion expi~esV__~_~_~ PUBLISHED 9N: 01/27 TOTAL COST: 154.56 FILED ON: 01/31/06 Authorized / ~ Signature:_~__ __, Billing Services Represe~ative NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 680.5 square feet of space of City- owned property located in the Roanoke City Market Building, located at 32 Market Square, to David Estrada to be used as a food service establishment, for a three year term. Pursuant to the requirements of§§ 15.2-1800 and 1813, Code of Virginia (1950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on February 6, 2006, commencing at 2:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Chumh Avenue, S.W., Roanoke, Virginia, 24011. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on Thursday, February 2 2006. ' G1VEN under my hand this 24th day of January, 2006. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Friday, January 27, 2006. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 C 5DOCUME- 1 \CLLC 1 ~LOCALS- 1 \TEMPLNOTESFFF692hNOTiCECHiCO.DOC CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 9, 2006 File #42-166-373 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37290-020606 authorizing execution of a lease agreement with Georgia Raines, Owner, Nuts n Sweet Things/LicketySplit, for the lease of approximately 290 square feet of space located within City-owned property known as the City Market Building, 32 Market Square, for a term of three years beginning March 1, 2006 through February 28, 2009, upon certain terms and conditions, as more fully set forth in a letter from the City Manager addressed to the Council under date of February 6, 2006. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~agenda correspondence 06\Feb 06\Feb 6 06 correspondence.doc Darlene L. Burcham February 8, 2006 Page 2 pc: Georgia Raines, Owner, Nuts n Sweet Things/Lickety Split, 32 Market Square, S.W.,#125, Roanoke, Virginia 2401! Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget R. Brian Townsend, Director, Planning Building and Economic Development Lisa Poindexter-Plaia, Economic Development Specialist L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~agenda correspondence 06\Feb 06\Feb 6 06 correspondence.doc IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37290-020606. AN ORDINANCE author/zing the ]ease of approximately 290 square feet of space located within City-owned properly known as the City Market Building, located at 32 Market Square, for a lerm of three (3) years beginning March 1, 2006, through February 28, 2009; authorizing the appropriate City officials to execute a ]ease agreement therefore; and dispensing with the second reading ofth/s ordinance by title. WHEREAS, a public hearing was held on February 6, 2006, pursuant to §§ 15.2-1800(B) and 1813, Code of Virgirfia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized to execute and atlest, respectively, in a form approved by the City Attorney, an agreement with Georgia Raines, the owner and operator of Crump d/b/a/Nuts n Sweet Things/Lickety Split, for the lease of approximately 290 square feet of space located within City-owned property known as the City Market Building, located at 32 Market Square, for a term of three (3) years beginaing March 1, 2006, through February 28, 2009, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 6, 2006. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Subject: Market Building Lease Background: The City of Roanoke owns the City Market Building located at 32 Market Square, Roanoke, Virginia 24011. The City of Roanoke began management of the Building on May 1, 2005, after the former management company, Advantis Real Estate, terminated the management contract for this property. Georgia Raines Crump, owner and operator of Nuts n Sweet Things/Lickety Split, has requested a lease agreement for approximately 290 square feet to operate a restaurant serving sweets, ice cream/frozen yogurt cuisine. The proposed lease agreement is for a three (3) year period, beginning March 1, 2006, through February 28, 2009. The proposed agreement establishes a base rent rate of the following: Period Per Square Monthly Rent Annual Rent Foot Amount Amount 3/1/06 - 8/31/06 $33.62 $812.48 $4,874.90 9/1/06 - 2/28/07 $28.00 $676.67 $4,060.00 3/1/07 - 2/29/08 $28.84 $696.97 $8,363.60 3/1/08 - 2/28/09 $29.71 $717.88 $8,614.51 Honorable Mayor and Members of Council February 6, 2006 Page 2 The initial two six month periods of the proposed rent provides a transition from the lease rate in Ms. Crump's previously expired lease into the new per square foot rent structure that has been identified in the Market Building for food court tenants. The common area maintenance fee is $300.00 per month that will increase by 3.00% upon each anniversary of this Lease. Nuts n Sweet Things/Lickety Split restaurant has been a tenant of the Market Building since October 1, 1995. There is no renewal provision in this lease. Recommended Action: Authorize the City Manager to execute a lease agreement with Georgia Raines Crump d/b/a Nuts n Sweet Things/Lickety Split, for approximately 290 square feet in the City Market Building located at 32 Market Square, Roanoke, Virginia 2401 ~, for a period of three (3) years, beginning March 1, 2006, and expiring February 28, 2009. All documents shall be upon form approved by the City Attorney. Respectfully submitted, DLB:lpp c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda Russell, Assistant City Manager Brian Townsend, Director Planning, Building and Economic Development David Collins, Assistant City Attorney Lisa Poindexter-Plaia, Economic Development Specialist CM06-00017 LEASE Between THE CITY OF ROANOKE and Georgia Raines Crump d/b/a Nuts n Sweet Things/Lickety Split LEASE INDEX HEADING PREMISES TERM BASE RENT; ESCALATIONS COMMON AREA MAINTENANCE LANDLORD OBLIGATIONS TENANT'S OBLIGATIONS USE OF PREMISES EXCLUSIVITY ASSIGNMENT AND SUBLETTING I M PROVEM ENTS SURRENDER OF PREMISES INSPECTION INSOLVENCY OR BANKRUPTCY OF TENANT TRANSFER OF LANDLORD'S INTEREST ESTOPPEL CERTIFICATE DAMAGE TO THE PREMISES DEFAULT OF TENANT CONDEMNATION COVENANTS OF LANDLORD NO PARTNERSHIP BROKERS COMMISSION NOTICES HOLDING OVER BENEFIT AND BURDEN GENDER AND NUMBER ENTIRE AGREEMENT K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE. DOC T PAGE 1 1 1 2 3 3 3 4 4 4 4 5 5 5 5 6 6 6 7 7 7 7 7 7 7 7 INVALIDITY OF PARTICULAR PROVISIONS HAZARDOUS SUBSTANCES INSURANCE SECURITY DEPOSIT INDEMNIFICATION COMPLIANCE WITH LAWS AND REGULATIONS FORUM SELECTION AND CHOICE OF LAW FORCE MAJEURE EQUAL EMPLOYMENT OPPORTUNITY DRUG-FREE WORKPLACE RULES AND REGULATIONS SIGNAGE GUARANTY 8 8 9 9 9 9 9 10 10 10 10 11 11 Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Floor Plan Common Area Floor Plan Menu Rules and Regulations Sign Regulations Guaranty TZ LEASE THIS LEASE is made this .... day of ....................2006 by and between the CITY OF ROANOKE (hereinafter referred to as "Landlord"), and Georgia Raines Crump d/b/a Nuts n Sweet Things/Lickety Split, (hereinafter referred to as "Tenant"), WITN ESS ETH: In consideration of the mutual agreements hereinafter set forth, the parties hereto mutually agree as follows: 1. PREMISES Landlord hereby leases to Tenant and Tenant hereby leases from Landlord, for the term and upon the conditions hereinafter provided, a section of the building known as the Roanoke City Market Building (herein referred to as the "Building") located at 32 Market Square, Stall #125, Roanoke, Virginia 24011, as is delineated on Exhibit "A" hereto, which is hereafter referred to as the "Premises." The Premises consists of approximately 290 square feet of space. 2. TERM The term of this Lease shall commence on March 1, 2006 ("Commencement Date") and shall expire at 11:59 o'clock p.m. on February 28, 2009. A key will be given to Tenant upon execution of the Lease. 3. BASE RENT; ESCALATIONS The base rent for the first year of the term shall be based on cost per square foot. Tenant shall pay as base rent for the Premises for each fear of the Lease according to the followin¢ schedule: Period Per Square Monthly Rent ~ Annual Rent Foot Amount Amount 3/1/06 to 8/31/06 $33.62 $812.44 $4,874.90 9/1/06 to 2/28/07 $28.00 $676.67 $4,060.00 3/1/07 to 2/29/08 $28.84 $696.97 $8,363.60 3/1/08 to 2/28/09 $29.71 $717.88 $8,614.51 If the Commencement Date is other than the first dayofthe month, the first year of the Lease term shall be deemed to be extended to include such partial month and the following twelve (12) months, so as to end on the last day of the month. In the event the Commencement Date is other than the first dayofacalendar month, the Base Rent ("Rent") (as well as the Common Area Maintenance Fee provided hereunder) for the portion of the then current calendar month shall be prorated on the basis of a thirty (30) day month and shall be paid immediately upon the commencement of the Term. On the first anniversary of the Lease, and upon each successive anniversary thereafter, the monthly rent for the next twelve (12) months shall be increased by three percent (3%) of the previous year's monthly rental. Rent shall be paid monthly. The first monthly payment shall be made at the time of execution of this Lease by the parties; the second and all subsequent monthly payments shall be made on the first day of each and every calendar month during the term. Any monthly payment of rent which is not received by Landlord by the end of the fifth (5th) day of the month shall be assessed a late charge in the amount of five percent (5%) of such total monthly rent payment. All delinquent rent, and other charges due under this Lease shall accrue interest at a rate equal to the current prime rate, as established by the United States Government, plus two percent (2%) per month or the maximum amount permitted by law, from the due date of such payment and shall constitute additional rent payable by Tenant under K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE DOC this Lease and shall be paid by Tenant to Landlord upon demand. Payment shall not be deemed as received if Tenant's payment is not actually collected (such as payment by insufficient funds check). Tenant shall pay rent to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 24011, Attention: Director of Economic Development, or to such other party or at such other address as Landlord may designate from time to time by written notice to Tenant, without demand. Checks shall be made payable to Treasurer, City of Roanoke. 4. COMMON AREA MAINTENANCE- Tenant agrees to pay Landlord, as additional rental, Tenant's proportionate share of the costs ("Common Area Maintenance Fee") of maintaining, operating, repairing, replacing and insuring the "Common Areas" defined herein. The Common Area Maintenance Fee for this lease will be a flat fee charge of Three hundred Dollars ($300.00) per month. These fees will increase by three (3%) percent upon each anniversary of this Lease. The term "Common Area Maintenance Fee" includes all costs and expenses of every kind and nature paid or incurred by Landlord in operating, managing, equipping, policing, lighting, repairing, replacing items in the Building and maintaining the Building. Such costs and expenses will include, but not be limited to, the following: (a) (b) (c) (d) (e) (g) (h) (i) (.J) (k) (I) (m) (n) (o) utilities (electric, gas, waste removal, water and sewer charges, storm water charges; individual telephone service is specifically excluded), insurance premiums for public liability and property damage for the Building(excluding Tenant's Premises) maintenance costs of heating, ventilating and air conditioning, insect and rodent treatment, snow and ice removal, electrical and plumbing repairs in the Common Areas of the Building, management costs and repairs to the structure of Building which includes roof and wall repairs, foundations, sprinkler systems, utility lines, sidewalks and curbs, security camera systems, lighting, sanitary control, drainage, collection of rubbish and other refuse, costs to remedy and/or comply with governmental and/or environmental and hazardous waste matters(excluding Tenant's Premises) repair and installation of equipment for energy saving or safety purposes, reserves for future maintenance and repair work (which Tenant hereby authorize Landlord to use as necessary), depreciation on equipment and machinery used in maintenance, costs of personnel required to provide such services, all costs and expenses associated with Landlord's obligation to repair and maintain and such other items of cost and expense which are relatable to proper maintenance of the Building and its Common Areas. The "Common Areas" are defined as all areas and spaces in the Building and equipment in the Building, as further shown on the attached Exhibit B provided by Landlord for common or joint use and benefit of the tenants of the Building, their employees, agents, servants, customers and invitees. The Common Areas further include, without limitation, roofs, walls, vacant areas, food court, elevator(s), restrooms, stairways, walkways, ramps, foundations, signs (excluding Tenant's signage), security cameras, lighting fixtures and equipment, and the facilities appurtenant to each of the aforesaid, and any other facilities maintained for the benefit of the Building. Landlord shall have the right to modify the Common Areas from time to time as deemed reasonable by Landlord. K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC 2 5. LANDLORD'S OBLIGATIONS responsible for the following: Landlord hereby agrees to provide and be (a) make all structural and capital repairs and replacements to items in the Building and to the Common Areas, as defined above, and to maintain the Building and its Common Areas. Structural and capital repairs and replacements are defined as repairs or replacements which include but are not limited to repairs or replacements to the roof, elevators, electrical wiring, heating and air conditioning systems, toilets, water pipes, gas, plumbing, other electrical fixtures and the exterior and interior walls. Structural and capital repairs to Tenant's Premises are specifically excluded. (b) pay for the cost of Tenant's utilities (gas, electric, heating, water, telephone service specifically excluded) and all other services identified through use of funds from the Common Area Maintenance Fee described above. (c) provide a key to Tenant upon execution of the Lease Agreement, 6. TENANT'S OBLIGATIONS Tenant, at its sole cost and expense, agrees to provide and be responsible for the following, in addition to its other responsibilities pursuant to this Lease. (a) Tenant shall keep and maintain the Premise in good repair, condition and appearance during the term of this Lease, ordinary wear and tear excepted, and not use any part of the Premises or the Common Areas of the Building in a negligent manner. (b) Tenant shall take good care of the Premises, its fixtures, and appurtenances and suffer no waste or injury thereto, and shall pay for all repairs and replacements to the Premises, necessitated by Tenant's actions, whether capital, structural as defined above, or otherwise. (c) Tenant shall surrender the Premises at the end of the term in as good condition as Tenant obtained the same at the commencement of the term, reasonable wear and tear excepted. (d) Tenant shall operate its business as described in Section 7 of this Lease. (e) Tenant shall pay rent timely as provided in Section 3 of this Lease. (f) Tenant shall obtain the insurance as required in Section 29 of this Lease. 7. USE OF PREMISES The Premises shall be used for the purpose of conducting therein the sale of Restaurant serving sweets, ice cream/frozen yogurt cuisine. Tenant covenants and agrees that at all times during the term hereof, Tenant will actively conduct such a business in the Premises, keep the Premises amply stocked with good and fresh merchandise and keep the Premises open for business during the customary business hours of 10:00 a.m. to 6:00 p.m. (not less than eight (8) hours per day, Monday through Saturday) of the Building as established or as may be amended by Landlord and (ii) the Premises shall be used only for such purpose. The Building will be closed for the following Holidays or as observed: New Year's Day, Memorial Day, Labor Day, Thanksgiving Day and Christmas Day. Nothing herein shall require the City of Roanoke to open the Building outside of the above designated hours. The Premises shall not be used for any other purpose without the written permission of Landlord. Tenant shall not open the Building to the public outside of the customary business hours or on the Holidays stated above. K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THJNG5 LEASE DOC 8. EXCLUSIVITY Tenant operates a restaurant serving sweets, ice cream/frozen yogurt cuisine as outlined in attached menu noted as Exhibit "C". Tenant must obtain written approval of Landlord before adding any item, other than soft drink beverages, to its menu and shall pay a $100 per item to the Landlord if Tenant does not obtain such approval. If menu changes persist beyond thirty (30) days without the written approval of the Landlord the tenant is thereby in default of its Lease. Landlord and Tenant acknowledge that it is the intent of the parties that current and prospective tenants of the Building not be allowed to market products that would impair the sales of the other tenants of the Building. Accordingly, Landlord agrees not to lease to tenants selling similar food, cuisine or fare as existing tenants of the Market Building, as determined in the sole discretion of the Landlord, or which will in the opinion of the Landlord be inconsistent with the intended uses of the Building. Tenant further agrees not to market any product that would impair a current Tenant's sales. Tenant acknowledges and agrees that if there is any disagreement overwhether any item sold byatenant is an item sold by another tenant of the Building that would impair Tenant's sales, such dispute shall be determined and resolved in the Landlord's sole discretion. 9. ASSIGNMENT AND SUBLEt-rING Tenant shall not voluntarily or involuntarily assign this Lease in whole or in part, nor sublet all or any part of the Premises without following the procedures detailed herein and obtaining the prior written consent of Landlord, in Landlord's sole discretion. The consent by Landlord to any assignment or subletting shall not constitute a waiver of the necessity for such consent in any subsequent assignment or subletting. In the event that Tenant receives a bona fide written offer from athird party for the sublease or assignment of the Premises, Tenant shall forthwith notify Landlord in writing, attaching a copy of such offer, of Tenant's desire to sublet or assign this Lease upon the terms of such offer, whereupon Landlord shall have thirty (30) days to accept or reject such assignment or sublease. 10. IMPROVEMENTS Landlord must approve all alterations, redecorations, or improvements in and to the Premises in writing beforehand. Such alterations, redecorations, additions, or improvements shall conform to all applicable Building Codes of the City of Roanoke, federal and state laws, rules and regulations. 11. SURRENDER OFPREMISES At the expiration of the tenancy hereby created, Tenant shall peaceably surrender the Premises, including all alterations, additions, improvements, decorations and repairs made thereto (but excluding all trade fixtures, equipment, signs and other personal property installed by Tenant, provided that in no event shall Tenant remove any of the following materials or equipment without Landlord's prior written consent: any free standing signs, any power wiring or power panels; lighting or lighting fixtures; wall coverings; drapes, blinds or other window coverings; carpets or other floor coverings; or other similar building operating equipment and decorations), broom cleaned and in good condition and repair, reasonable wear and tear excepted. Tenant shall remove all its property not required to be surrendered to Landlord before surrendering the Premises and shall repair any damage to the Premises caused thereby. Any personal property remaining in the Premises at the expiration of the Lease shall be deemed abandoned by Tenant, and Landlord may claim the same and shall in no circumstance have any liability to Tenant therefore. If physical alterations were done by Tenant, Landlord, at its option, may require Tenant to return Premises to its original condition (condition at occupancy) when Tenant vacates Premises. Upon termination, Tenant shall also surrender all keys for the Premises to Landlord and, if applicable, inform Landlord of any combinations of locks or safes in the Premises. If the Premises are not surrendered at the end of the term as herein above set out, Tenant shall indemnify Landlord against loss or liability resulting from delay by Tenant in so surrendering the Premises, including without limitation, claims made K:\LEASING\2006 DOCUMENTS\NUTS N SWEET TH~NGS LEASE DOC by the succeeding Tenant founded on such delay. Tenant's obligation to observe or perform this covenant shall survive the expiration or other termination of the term of this Lease. 12. INSPECTION Tenant will permit Landlord, or its representative, to enter the Premises, upon reasonable notice to Tenant, without charge thereof to Landlord and without diminution of the rent payable by Tenant, to examine, inspect and protect the same, and to make such alterations and/or repairs as in the judgment of Landlord may be deemed necessary, or to exhibit the same to prospective Tenants during the last one hundred twenty (120) days of the term of this Lease. 13. INSOLVENCY OR BANKRUPTCY OF TENANT In the event Tenant makes an assignment for the benefit of creditors, or a receiver of Tenant's assets is appointed, or Tenant files a voluntary petition in any bankruptcy or insolvency proceeding, or an involuntary petition in any bankruptcy or insolvency proceeding is filed against Tenant and the same is not discharged within sixty (60) days, or Tenant is adjudicated as bankrupt, Landlord shall have the option of terminating this Lease. Upon such written notice being given by Landlord to Tenant, the term of this Lease shall, at the option of Landlord, end and Landlord shall be entitled to immediate possession of the Premises and to recover damages from Tenant in accordance with the provisions of Article 17 hereof. 14. TRANSFER OF LANDLORD'S INTEREST Landlord shall have the right to convey, transfer or assign, by sale or otherwise, all or any part of its ownership interest in the property, including the Premises, at any time and from time to time and to any person, subject to the terms and conditions of this Lease. All covenants and obligations of Landlord under this Lease shall cease upon the execution of such conveyance, transfer or assignment, but such covenants and obligations shall run with the land and shall be binding upon the subsequent owner(s) thereof or of this Lease during the periods of their ownership thereof. 15. ESTOPPEL CERTIFICATE Tenant agrees, at any time, and from time to time, upon not less than ten (10) days' prior notice by Landlord, to execute, acknowledge and deliver to Landlord, a statement in writing addressed to Landlord or other party designated by Landlord certifying that this Lease is in full force and effect (or, if there have been modifications, that the same is in full force and effect as modified and stating the modifications), stating the actual commencement and expiration dates of the Lease, stating the dates to which rent, and other charges, if any, have been paid, that the Premises have been completed on or before the date of such certificate and that all conditions precedent to the Lease taking effect have been carried out, that Tenant has accepted possession, that the Lease term has commenced, Tenant is occupying the Premises and is open for business, and stating whether or not there exists any default by either party contained in this Lease, and if so specifying each such default of which the signer may have knowledge and the claims or offsets, if any, claimed by Tenant; it being intended that any such statement delivered pursuant hereto may be relied upon by Landlord or a purchaser of Landlord's interest and by any mortgagee or prospective mortgage of any mortgage affecting the Premises. If Tenant does not deliver such statement to Landlord within such ten (10) day period, Landlord may conclusively presume and rely upon the following facts: (i) that the terms and provisions of this Lease have not been changed except as otherwise represented by Landlord; (ii) that this Lease has not been canceled or terminated except as otherwise represented by Landlord; (iii)that not more than one (1) month's minimum rent or other charges have been paid in advance; and (iv) that Landlord is not in default under the Lease; and (v) no disputes exist. In such event Tenant shall be estopped from denying the truth of such facts. Tenant shall also, on ten (10) days' written notice, provide an agreement in favor of and in the form customarily used by such encumbrance holder, by the terms of which Tenant will agree to give prompt written notice to any K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC such encumbrance holder in the event of any casualty damage to the Premises or in the event of any default on the part of Landlord under this Lease, and will agree to allow such encumbrance holder a reasonable length of time after notice to cure or cause the curing of such default before exercising Tenant's right of self-help under this Lease, if any, or terminating or declaring a default under this Lease. 16. DAMAGE TO THE PREMISES If the Building or the Premises shall be partially damaged by fire or other cause without the fault or neglect of Tenant, its agents, employees or invitees, Landlord shall diligently and as soon as practicable after such damage occurs repair such damage at the expense of Landlord, provided, however, that if the Building is damaged by fire or other cause to such extent that the damage cannot be fully repaired within ninety (90) days from the date of such damage, Landlord or Tenant, upon written notice to the other, may terminate this Lease, in which event the rent shall be apportioned and paid to the date of such damage. During the period that Tenant is deprived of the use of the damaged portion of Premises, Tenant shall be required to pay rental covering only that part of the Premises that Tenant is able to occupy, and Rent for such occupied space shall be the total rent divided by the square foot area of the Premises and multiplied by the square foot area that the Tenant is able to occupy. 17. DEFAULT OF TENANT If Tenant shall fail to pay any monthly installment of Rent and/or as required by this Lease, or shall violate or fail to perform any of the other conditions, covenants or agreement on its part contained in this Lease and such failure to pay Rent or such violation or failure shall continue foraperiod often (10) days after the due date of such payment or after written notice of any such violation or failure to perform by Tenant, then and in any of such events this Lease shall, at the option of Landlord, cease and terminate upon at least ten (10) days' prior written notice of such election to Tenant by Landlord, and if such failure to pay rent or such violation or failure shall continue to the date set forth in such notice of termination, then this Lease shall cease and terminate without further notice to quit or of Landlord's intention to re-enter, the same being herebywaived, and Landlord may proceed to recover possession under and by virtue of the provisions of the laws of Virginia, or by such other proceedings, including re-entry and possession, as may be applicable. If Landlord elects to terminate this Lease, everything herein contained on the part of Landlord to be done and performed shall cease without prejudice, however, to the right of Landlord to recover from the Tenant all rental accrued up to the time of termination or recovery of possession by Landlord, whichever is later. Should this Lease be terminated before the expiration of the term of this Lease by reason of Tenant's default as hereinabove provided, or if Tenant shall abandon or vacate the Premises before the expiration or termination of the term of this Lease, Landlord shall use its best efforts to relet the Premises on the best rental terms reasonably available under the circumstances and if the full rental hereinabove provided shall not be realized by Landlord, Tenant shall be liable for any deficiency in rent. Any damage or loss of rental sustained by Landlord may be recovered by Landlord, at Landlord's option, at the time of the reletting, or in separate actions from time to time, as such damage shall have been made more easily ascertainable by successive relettings, or at Landlord's option, may be deferred until the expiration of the term of this Lease in which event the cause of action shall not be deemed to have accrued until the date of expiration of such term. The provisions contained in this paragraph shall not prohibit any claim Landlord may have against Tenant for anticipatory breach of the unexpired term of this Lease. 18. CONDEMNATION If any part of the Building or a substantial part of the Premises shall be taken or condemned by any governmental authority for any public or quasi-public use or purpose (including sale under threat of such a taking) then the term of this Lease shall cease and terminate as of the date when title vests in such governmental authority, and the annual rental shall be abated on the date K;\LEASING\2006 DOCUMENTS\NUTS N SWEar THINGS LE~SE.DOC 6 when such title vests in such governmental authority. If less than asubstantial part of the common area of the Premises is taken or condemned by any governmental authority for any public or quasi~public use or purpose, the rent shall be equitably adjusted on the date when title vests in such governmental authority and the Lease shall otherwise continue in full force and effect. Tenant shall have no claim against Landlord (or otherwise) for any portion of the amount that may be awarded as damages as a result of any governmental taking or condemnation (or sale under threat of such taking or condemnation) or for the value of any unexpired term of the Lease. For purposes ofthis Article18, a substantial part of the Premises shall be considered to have been taken if more than fifty percent (50%) of the Premises are unusable by Tenant. 19. COVENANTS OF LANDLORD Landlord covenants that it has the right to make this Lease for the term aforesaid,.and that if Tenant shall pay the Rent and perform all of the covenants, terms and conditions of this Lease to be performed by Tenant, Tenant shall, during the term hereby created, freely, peaceably and quietly occupy and enjoy the full possession of the Premises without molestation or hindrance by Landlord or any party claiming through or under Landlord. 20. NO PARTNERSHIP Nothing contained in this Lease shall be deemed or construed to create a partnership or joint venture of or between the Landlord and Tenant, or to create any other relationship between the parties hereto other than that of Landlord and Tenant. 21. BROKER'S COMMISSION Tenant represents and warrants that it has incurred no claims or finder's fees in connection with the execution of this Lease. 22. NOTICES All notices or other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or by certified or registered mail, return receipt requested, first-class postage prepaid, (i) if to Landlord at City of Roanoke, 111 Franklin Road, Suite 200, Roanoke, Virginia 24011, Attention: Director of Economic, and (ii) if to Tenant, at 1012 Stevens Road, Troutville, VA 241 73, unless notice ora change of address is given pursuant to the provisions of this Article. 23. HOLDING OVER In the event that Tenant shall not immediately surrender the Premises on the date of expiration of the term hereof, Lease shall automatically renew itself month to month, at twice the Rent rate for the last year of the Lease plus all other charges accruing under this Lease, and subject to all covenants, provisions and conditions herein contained. Landlord and tenant shall both have the right to terminate the holdover tenancy upon thirty (30) days written notice. Tenant shall not interpose any counterclaim(s) in a summary proceeding or other action based on holdover. 24. BENEFIT AND BURDEN The provisions of this Lease shall be binding upon, and shall inure to the benefit of, the parties hereto and each of their respective representatives, successors and assigns. 25. GENDER AND NUMBER Feminine or neuter pronouns shall be substituted for those of the masculine form, and the plural shall be substituted for the singular number, in any place or places herein in which the context may require such substitution. 26. ENTIRE AGREEMENT This Lease, together with any exhibits attached hereto, contains and embodies the entire agreement of the parties hereto, and representations, inducements or agreements, oral or otherwise, between the parties not contained in this Lease and exhibits, shall not be of any force or effect. This Lease may not be modified, changed or terminated in whole or in part in any K:\LF~,SING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC manner other than by an agreement in writing duly signed by both parties hereto. 27. INVALIDITY OF PARTICULAR PROVISIONS; If any provision of this Lease or the application thereof to any person or circumstances shall to any extent be invalid or unenforceable, the remainder of this Lease, or the application of such provisions to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. 28. HAZARDOUS SUBSTANCES Tenant covenants and warrants that Tenant, and Tenant's use of Premises and any alterations thereto will at all times comply with and conform to all laws, statues, ordinances, rules and regulations of any governmental, quasilgovernmental or regulatory authorities ("Laws") which relate to the transportation, storage, placement handling, treatment, discharge, generation, removal production or disposal (collectively "Treatment") of any waste petroleum product, waste products, radioactive waste, Polychlorinated Biphenyls (PCB), asbestos, lead-based paint, or other hazardous materials of any kind, and any substance which is regulated by any law, statute, ordinance, rule or regulation (collectively "Waste"). Tenant further covenants and warrants that it will not engage in or permit any person or entity to engage in any Treatment of any Waste on or which affects the Premises. Immediately upon receipt of any Notice (as hereinafter defined) from any person or entity, Tenant shall deliver to Landlord a true, correct and complete copy of any written Notice. "Notice" shall mean any note, notice or report of any suit, proceedings, investigation, order, consent order, injunction, writ, award or action related to or affecting or indicating the Treatment of any Waste in or affecting the Premises. Tenant hereby agrees it will indemnify, defend, save and hold harmless Landlord and Landlord's officers, directors, shareholders, employees, agents, partners, and the respective heirs, successors and assigns (collectively "Indemnified Parties") against and from, and to reimburse the Indemnified Parties with respect to, any and all damages, claims, liabilities, loss, costs and expense (including, without limitation all attorney's fees and expenses, court costs, administrative costs and costs of appeals), incurred by or asserted against the Indemnified Parties by reason of or arising out of: (a)the breach of any representation or undertaking of Tenant under this section or (b) arising out of the Treatment of any waste by Tenant or any licensee, concessionaire, manager or other party occupying or using the Premises. Landlord is given the right, but not the obligation, to inspect and monitor the Premises and Tenant's use of the Premises, including the right to review paperwork associated with Treatment activities in order to confirm Tenant's compliance with the terms of this Section. Landlord may require that Tenant deliver to Landlord concurrent with Tenant's vacating the Premises upon the expiration of this Lease, or any earlier vacation of the Premises by Tenant, at Tenant's expense, a certified statement by licensed engineers satisfactory to the Landlord, in form and substance satisfactory to Landlord, stating that Tenant, and any alterations thereto and Tenant's use of the Premises complied and conformed to all Laws relating to the Treatment of any Waste in or affecting the Premises.. Tenant agrees to deliver upon request from Landlord estoppel certificates to Landlord expressly stipulating whether Tenant is engaged in or has engaged in the Treatment of any Waste in or affecting the Premises, and whether Tenant has caused any spill, contamination, discharge, leakage, release or escape of any Waste in or affecting the Premises, whether sudden or gradual, accidental or anticipated, or any other nature at or affecting the Premises and whether, to the best of the Tenant's knowledge, such an occurrence has otherwise occurred at or affecting the K:\LEAS~NG\2006 DOCUMENTS\NUTS N SWEET THINGS LE~SE DOC 8 Premises. 29. INSURANCE Prior to the delivery of possession of the Premises to Tenant, Tenant shall provide Landlord evidence satisfactory to Landlord (i) that fire and casualty and workers' compensation policies in amount and in form and content satisfactory to Landlord have been issued by a company or companies satisfactory to Landlord and will be maintained throughout the course of Tenant's work at Tenant's cost and expense and (ii) that Tenant has complied with the comprehensive liability insurance requirements set forth in the following paragraph. Tenant will, at all times commencing on the date of delivery of possession of the Premises to Tenant, at its own cost and expense, carry with a company or companies, satisfactory to Landlord, comprehensive general liability insurance including public liability and property damage, in a form satisfactory to Landlord, on the Premises, with the combined single liability limits of not less than One Million Dollars ($1,000,000.00) per occurrence, which insurance shall be written or endorsed so as to protect Landlord, its officers, agents and employees as additional insureds. The Tenant agrees that the above stated limits and coverages are minimum limits and coverages, and that Tenant shall provide such additional insurance as set forth above, in such amounts and against such risk as may be required in the Landlord's sole but reasonable judgment, to equal the amounts and types of coverages carried by prudent owners and operators of properties similar to the Building. Tenant shall increase such limits at its discretion or upon reasonable request of Landlord but not more often than once every year and such increases shall not be in excess of generally accepted standards in the industry. Tenant covenants that certificates of all of the insurance policies required under this Lease, and their renewal or replacement, shall be delivered to Landlord promptly without demand upon the commencement of the term of this Lease and upon each renewal of the insurance. Such policy or policies shall also provide that it shall not be cancelled nor shall there by any change in the scope or amount of coverage of the policy without thirty (30) days prior written notice to Landlord. If same is not provided with ten (10) days after demand, Landlord is authorized to secure such policy from such companies as it deems appropriate and collect from Tenant in such a manner as it deems appropriate the cost of the premium. 30. SECURITY DEPOSIT Intentionally omitted 31. INDEMNIFICATION Tenant agrees to save and to protect, indemnify and hold Landlord harmless from and against and to reimburse Landlord from any and all liabilities, damages, costs, expenses, including, without limitation, reasonable attorneys' fees, causes of action, suits, claims, demands, or judgments of any nature whatsoever arising from injury to or death of persons or damages to property resulting from Tenant's use of the Premises caused by any act or omission, whether intentional or otherwise, of Tenant or its employees, servants, contractors or agents. 32. COMPLIANCE WITH LAWS AND REGULATIONS Tenant agrees to and will complywith all applicable federal, state and local laws, ordinances and regulations. Tenant acknowledges and agrees that it will dispose of trash and grease in the containers designated by the Landlord for such disposal and not dispose of such substances in a manner that would violate applicable federal, state and local laws, ordinances or regulations. 33. FORUM SELECTION AND CHOICE OF LAW By virtue of entering into this Lease, Tenant submits itself to a court of competent jurisdiction in the City of Roanoke, Virginia, and further agrees that this Lease is controlled bythe laws of the Commonwealth of Virginia and that all claims, disputes, and other matters shall only be decided by such court according to the laws of the Commonwealth of K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE. DOC Virginia. 34. FORCE MAIEURE in the event that either party hereto shall be delayed or hindered in or prevented from the performance of any act required hereunder by reason of strikes, lockouts, labor troubles, inability to procure materials, failure of power, restrictive governmental laws or regulations, riots, insurrection, war, or other reason of a like nature not the fault of the party delayed in performing the work or doing acts required under the terms of this Lease, then the time allowed for performance for such act shall be extended by a period equivalent to the period of such delay. The provisions of this Section shall not operate to excuse Tenant from the prompt payment of rent, Common Area Maintenance Fee or any other payments required by the terms of this Lease. 35. EQUAL EMPLOYMENT OPPORTUNITY: During the performance of this Agreement, Tenant agrees as follows: (a) Tenant 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 its business. Tenant agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (b) Tenant, in all solicitations or advertisements for employees placed by or on behalf of Tenant, will state that Tenant is an equal opportunity employer. (c) Tenant will include the provisions of the foregoing subsections (a) and (b) 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. 36. DRUG-FREE WORKPLACE: (a) During the performance of this Agreement, Tenant agrees to (i) provide a drug-free workplace for its 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 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 Tenant that Tenant maintains a drug-free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (b) For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the Agreement. 37. RULES AND REGULATIONS Tenant agrees to comply and adhere to Landlord's rules and regulations concerning the Building as stated in the attached Exhibit "D" attached hereto and made part of this Lease K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC z0 38. SIGNAGE Tenant agrees to comply and adhere to Landlord's regulations concerning signage as stated in the attached Exhibit "E" attached hereto and made part of this Lease. 39, GUARANTY Intentionally omitted Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name Witness Signature Witness Printed Name LANDLORD: CITY OF ROANOKE By: Print Name: Darlene 13urcham Title: City Manaqer TENANT: Georgia Raines Crump d/b/a Nuts n Sweet Things/Lickety Split By: Print Name: Georqia Raines Crump Title: ~(:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC 11 EXHIBIT A FLOOR PLAN K:\LEASiNG\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE. DOC 12 EXHIBIT B COMMON AREAS FLOOR PLAN Attach here K:\I-EASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE DOC 13 EXHIBIT C MENU Attach here if Food Court Tenant TO BE PROVIDED BY TENANT K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC 3_4 10. 11. EXHIBIT D RULES AND REGULATIONS All trash must be kept in a covered container, or if requested by Landlord, in a Dumpster or similar container furnished and serviced at Tenant's expense. Tenant shall keep lights on in show windows, leased food court space and lights on under marquee, if any, from 10:00 a.m. until 6:00 p.m. Tenant agrees to handle all deliveries and refuse through the Salem Avenue entrance (if one) of the Premises. No sign shall be permanently affixed to the plate glass of any window without prior written consent of Landlord. No solicitation material shall be displayed inside the building or affixed to the exterior of the building. Tenant shall keep Premise's, windows and window frames clean (inside and out) at all times and wash them weekly. Tenant shall keep Premises' floors free of trash, chewing gum and other debris, and shall scrub and wax all tile or plastic flooring at least weekly. Tenant is responsible for the replacement of light bulbs in its space Tenant is responsible for the replacement of air-filters and the monthly maintenance of their exhaust fans in its Premises by a licensed contractor on a basis predetermined by the Landlord. Tenant shall be responsible for breaking down and having all cardboard boxes ready for pick up. (Applies only to Food Court Vendors) Providing the availability of space for the purpose of storage, Landlord will allocate equally among all food vendors a set amount of space for the storage of a freezer or a refrigerator, food items and paper products. Items must be stored in accordance with Health and Fire codes. No restaurant equipment (unused or in disrepair) is to be stored in the area under any circumstances. Any prohibited items stored in this area will be removed at Tenant's expense. Tenant's not maintaining their own storage space per Health and Fire code requirements will be assessed a $100.00 fee per occurrence. If a Tenant's space is in violation more than three times in a given year, Landlord will rescind Tenant's option to use available space. K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC EXHIBIT E SIGN REGULATION No sign, advertisement or notice shall be inscribed, painted, affixed or displayed on walls, windows, or any part of the outside or the inside of the Building except on the awnings, directories, and then only in such place, number, size, color and style as it approved Landlord. if Tenant nevertheless exhibits such sign, advertisement or notice, Landlord shall have the right to remove the same and Tenant shall be liable for any and all expenses incurred by Landlord by such removal. Tenant further agrees to maintain such sign, awning, canopy, decoration, lettering, advertising matter or other thing as may be approved in good condition and repair at all times. Landlord shall have the right to prohibit any advertisement of Tenant which in its opinion tends to impair the reputation of the Building or its desirability as a high-quality festival marketplace for retail stores or food related businesses, other institutions of like nature, and, upon written notice from Landlord, Tenant shall immediately refrain from and discontinue any such advertisement. K:\LEASING\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE.DOC 16 EXHIBIT F GUARANTY PERSONAL GUARANTEE Intentionally omitted K:\LEAS~NG\2006 DOCUMENTS\NUTS N SWEET THINGS LEASE. DOC l? The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times ............................................. + ...................... MARY F. PARKER CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 09401004 NOTICEOFPUBLICHEARIN State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of _ia. Sworn and subscribed before me this _day of January 2006. Witness my hand and --~-~__L~_ Notary Public My c ommi s s i on ex~ r e~--~_~_~_~_~_~/_/ ....... . PUBLISHED ON: 01/27 TOTAL COST: 160.08 FILED ON: 01/27/06 The C)ty of Roanoke (~ae of Vlrglnla (1960) as I Signature:__ Billing Services Represe~ative NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 219 square feet of space of City- owned property located in the Roanoke City Market Building, located at 32 Market Square, to Georgia Raines Crump to be used as a food service establishment, for a three year term. Pursuant to the requirements of §§ 15.2-1800 and 1813, Code of Virginia (I 950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on February 6, 2006, commencing at 2:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Chumh Avenue, S.W., Roanoke, Virginia, 24011. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on Thursday, February 2, 2006. GWEN under my hand this 24th day of January, 2006. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Friday, January 27, 2006. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 K:~vlEASURESLNOTICENUTSSWEETS.DOC CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk February 9, 2006 Sheila N. Hartman Assistant City Clerk File #42-166-373 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No, 37291-020606 authorizing the lease of an ' approximate 7.41-acre tract of land located near the former City Nursing Home at Coyner Springs for agricultural purposes to Ned B. Jeter, for a one year period, beginning March 1, 2006 and expiring February 28, 2007, with four mutually agreed upon one year renewal options under the same terms, at an annual rental of $10.00 per acre per year, upon certain terms and conditions, as more fully set forth in a letter from the City Manager addressed to the Council under date of February 6, 2006. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~ATA~CKEWI~AGENDA CORRESPONDENCE~agenda con-,,spondence 06~Feb 06~Feb 6 06 correspondence.doc Darlene L. Burcham February 8, 2006 Page 2 pc: Ned B. Jeter, 181 Blue Ridge Boulevard, N. E., Roanoke, Virginia 24012 Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Managemen~ and Budget R. Brian Townsend, Director, Planning Building and Economic Development Lisa Poindexter-Plaia, Economic Development Specialist L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~genda correspondence 06~Feb 06~Feb 6 06 correspondence.doc IN THECOUNCILOFTHECITYOF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37291-020606. ~ ordinance by title is hereby dispensed with. AN ORDINANCE authorizing the lease of an approximate 7.41 acre tract of City-owned land in Botetourt County, located northwest of the former City Nursing Home at Coyner Springs, for agricultural purposes, for a term of one (1) year beginning March 1, 2006, and expiring February 28, 2007, with four mutually agreed upon one year renewal options under the same terms, at an annual rental of$10.00 per acre per year; authorizing the appropriate City officials to execute a lease agreement therefore; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 6, 2006 pursuant to §§15.2-1800(B) and 1813, Code of Virginia (1950), as amended, at which heating all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, in a form approved by the City Attorney, a lease with Ned B. Jeter for the lease of a 7.41-acre tract of land located near the former City Nursing Home at Coyner Springs for agricultural purposes, for a one (1) year period, beginning March 1, 2006, and expiring February 28, 2007, with four mutually agreed upon one year renewal options under the same terms, at an annual rental orS10.00 per acre per year, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 6, 2006. 2. Pursuant to the provisions of Section 12 of the City Charter, the.second reading of this 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 City Web: www.roanokeva.gov February 6, 2006 Honorable C. Nelson Harris, Mayor HonorabIe 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Subject: Lease land toJeter Farm at Coyner Springs Background: Property owned by the City in Botetourt County, located northwest of the former City Nursing Home at Coyner Springs, has been leased for agricultural purposes to several individuals since the early 1970's. Through the years the City has reduced the size of the leased tract, which is now approximately 7.41 acres. The current lease with Richard B. and Ned B. Jeter has expired. The Jeters, who have leased this tract of since April 20, 1982, have requested that Ned Jeter be granted a one-year lease with four mutually agreed upon one-year renewal options under the same terms as their previous lease which was $74.10 per year. Considerations: Farming of the tract serves the primary purpose of keeping it cleared and eliminating the need for City forces to keep it cleared and mowed. Lease rate is Ten Dollars ($10) per acre per year. Lessee will be required to maintain fencing as necessary and assume all liability for damage to and by their actions or actions of their livestock, machinery, equipment, employees and guests. Honorable Mayor and Members of Council February 6, 2006 Page 2 Lessee is to provide liability insurance listing the City of Roanoke, its officers; agents, employees and volunteers as additional insured. Recommended Action: Authorize the City Manager to execute a lease agreement with Ned Jeter for approximately 7.41 acres of land in Botetourt County, for a period of one (1) year, subject to four additional renewals of one year terms upon mutual agreement of the parties, beginning March 1,2006 and expiring February 28, 2007. All documents shall be upon a form approved by the City Attorney. Respectfully submitted, Darlene L. ~ City Manager DLB:Ipp C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda Russell, Assistant City Manager Brian Townsend, Acting Director of Economic Development David Collins, Assistant City Attorney Lisa Poindexter-Plaia, Economic Development Specialist CM06-00016 LEASE AGREEMENT THIS LEASE AGREEMENT, made as of this day of , 20011, by and between the CITY OF ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia ("Lessor"), and NED S. JETER ("Lessee"), WITNESSETH: Lessor and Lessee, for and in consideration of mutual covenants contained in this Lease Agreement, do hereby covenant and agree as follows: 1. Leased Premises -_Lessor hereby leases to Lessee, subject to the terms and conditions contained herein, and Lessee hereby accepts from the Lessor, as tenant, approximately 7.41 acres of land located northwest of the former Roanoke City Nursing Home at Coyner Springs, as more particularly shown on the Plat Showing City Owned Property at Coyner Springs to be Leased for Farm Purpose dated March 21, 1991, attached hereto as "Exhibit A" and made a part hereof (hereinafter referred to as the "Leased Premises"). 2. Condition of the Leased Premises - Lessee has inspected the Leased Premises and acknowledges that the Leased Premises are suitable for the purpose intended by the Lessee and the Leased Premises are being made available "as is", and accepted in their present condition. 3. Alterations - There shall be no major alterations of the Leased Premises, without Lessor's prior written consent. 4. Permitted Use and Maintenance - The Leased Premises shall be used for the planting and harvesting of agricultural crops, and activities ancillary thereto and for no other purpose. Lessee agrees to be responsible for all maintenance of any kind on the Leased Premises. If Lessee does not plant crops on all the Leased Premises, Lessee shall mow the Leased Premises or such part thereof not used for growing crops at least twice a year between June and October and otherwise keep the Leased Premises in good appearance and free and clear of debris and litter. Lessee shall maintain all fencing. Lessee shall assume all liability for damage to Lessee's person, livestock, machinery, equipment, agents, employees, guests, invitees, and contractors. Lessee shall assume all liability for damage by its actions or actions of its livestock, machinery, equipment, agents, employees, guests, invitees and contractors. 5. Term - The term of this Lease Agreement shall be for a per/od of one (1) years, commencing on ,2006 and continuing until midnight, ,2007. This Lease Agreement may be renewed for up to four additional terms of one year each upon mutual agreement of the parties. This lease shall be terminable by either party upon thirty days written notice. Provided, however, should the Lessee have planted a crop as yet unharvested, the City shall give four months written notice of termination. 6. Rental - Annual rental shall be $74.10 per year, payable in advance, and mailed or otherwise delivered to the Lessor's Office of Billings and Collections, Room 252 Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011-1529. Rent is not subject to proration. 7. Compliance with laws, rules and regulations - In Lessee's exercise of the rights and privileges granted herein, Lessee, its agents, employees, guests, invitees, contractors, and/or any other person over whom Lessee has control shall observe, obey and comply fully at Lessee's own expense with all present and future, federal state and local laws, rules or regulations, applicable to or affecting directly or indirectly Lessee or its operations and activities on or in connection with the Leased Premises. 8. Utilities - Lessee shall pay all utility connections and service charges, if any, with respect to the Leased Premises. 9. Compliance with Environmental Laws - Lessee shall comply with all federal, state and local laws, rules, regulations, resolutions and ordinances controlling air, water, noise, solid waste and other pollution and relating to the use, storage, transportation, release or disposal of hazardous material substances or waste. 10. Hazardous Waste and Materials Prohibited - Lessee shall not bring or allow or permit to be brought onto, stored, disposed of, or released, any hazardous, toxic, or petroleum substances, waste or materials of any kind on the Leased Premises. 11. Report release of Hazardous Materials - Lessee shall immediately furnish to the Lessor's Director of Utilities and Operations written notice of any and all releases of hazardous waste, materials or substances whenever such releases are required to be reported to any federal, state, or local authority, and pay for all cleanup and removal costs. Such written notice shall identify the substance released, the amount released, the measures undertaken to cleanup and remove the released material and any contaminated soil or water. Lessee shall also provide Lessor with copies of any and all reports resulting from tests on the Leased Premises or made to any governmental agency which relate to the Leased premises. 12. Environmental Indemnifications - Regardless of the City's acquiescence and in addition to the indemnification provisions contained elsewhere in this Lease Agreement, Lessee shall indemnify, defend, and hold Lessor, its officers, agents and employees, harmless from all costs, liabilities, penalties, or fines, including attorney's fees, resulting from or arising out of Lessee violation of the environmental provisions contained in this Lease Agreement and agrees to reimburse the Lessor for any and all costs and expenses incurred in eliminating or remedying such violations. Lessee further covenants and agrees to reimburse and hold the Lessor its officers, agents and employees, harmless from all costs, expenses, attorney's fees and all penalties or civil judgments obtained against the Lessor as a result of Lessee's use, release or disposal of petroleum product, hazardous substance, material, or waste onto the ground or into the air or water. Lessee agrees to waive any and all statutes of limitations applicable to any controversy or dispute arising Linder these environmental provisions and Lessee further agrees that it will not raise or plead a statute of limitation defense in any action arising out of Lessee's failure to comply with the environmental provisions contained herein. 13. Insurance Coverage - Lessee shall obtain liability insurance coverage with respect to claims arising out of the subject matter of this Lease Agreement. The amount of this insurance shall be not less than: (a) (b) (c) (d) General Aggregate $1,000,000.00; Products - Complete/Operations Aggregate - $1,000,000.00; Personal and Advertising Injury - $1,000,000.00; Each occurrence - $1,000,000.00; (e) Above amounts may be met by umbrella form coverage in the minimum amount of $1,000,000.00 aggregate; $1,000,000.00 each occurrence. Lessee shall name the Lessor, its officers, agents, employees and additional insureds as its interest may appear on the above policy. Such coverage shall not be canceled or materially altered except after thirty days written notice of such cancellation or material alteration to the Director of Utilities and Operations of the Lessor. Prior to the execution of this Lease Agreement, Lessee shall provide the Lessor's Director of Utilities and Operations with an exact copy of the Certificate of Insurance as specified above. All renewal policies shall be delivered to the Lessor's Director of Utilities and Operations at least fifteen days prior to the expiration date of the expiring policy. If' at any time the coverage, cartier or limits on any policy or the insurance requirements contained herein shall become unsatisfactory to the Lessor, Lessee shall forthwith provide a new policy meeting the requirements of the Lessor. 14. Indemnity -_Lessee shall indemnify and hold harmless the Lessor, its officers, agents and employees, against any and all loss, cost or expense, including attorney's fees, resulting from any claim, whether or not reduced to a judgment, and for any liability of any nature whatsoever that may arise out of or result from activities or omissions of Lessee, its successors, officers, agents, employees, assigns, guests, contractors, or invitees, on the Leased Premises, or other City-owned property pursuant to this lease, including, without limitation, fines and penalties, violations of federal, state or local laws, or regulations promulgated thereunder, personal injury, wrongful death, or property damage claims. In addition to the indemnification provision contained elsewhere in this Lease Agreement, and regardless of the Lessor's acquiescence, Lessee agrees to indemnify, defend and hold the Lessor, its officers, agents and employees, harmless from any and all costs, liabilities, expenses, lines, penalties, or civil judgments, including attorney's fees resulting from or obtained against or paid by the Lessor as a result of Lessee's violations of or failure to comply with any other provisions of this Lease Agreement. 15. Subleasing - Lessee covenants and agrees that it will not sublet, license, assign, or transfer by operation of law or otherwise this Lease Agreement, the Leased Premises or any fight Lessee is authorized to exercise hereunder, without the prior written consent of the Lessor. Any attempt by the Lessee to sublet, license, assign, or transfer by operation of law or otherwise this Lease Agreement, the Leased Premises, or any rights Lessee is authorized to exercise hereunder without the prior written consent of the Lessor shall result in the automatic termination of this Lease Agreement. 16. Notice - Unless otherwise specified, all notices, consents and approvals required or authorized by this Lease Agreement to be given by or on behalf of either party to the other, shall be in writing and signed by a duly designated representative of the party by or on whose behalf they are given and shall be deemed given three days after the time a certified letter properly addressed, postage prepaid, is deposited in any United States Post Office or upon hand delivery. Notice to the City of Roanoke shall be addressed to the: City of Roanoke, Attention City Manager Room 364 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 or at such other office as Lessor may hereinafter designate by notice to the Lessee in writing. Notice to the Lessee shall be sent to: Ned B. Jeter 2120 Blue Ridge Blvd. Roanoke, Virginia 24012 or at such other place as Lessee may hereinafter designate by notice to the Lessor in writing. 17. Entire Agreement - This Lease Agreement constitutes the entire understanding between the parties. Any changes or modification of this Lease Agreement must be in writing signed by both parties. 18. Severability - In the event any provision herein shall be finally declared void or illegal by any court or administrative agency having jurisdiction, the remaining provisions shall continue in full force and effect as nearly as possible in accordance with the original intent of the parties. 19. Headings - The headings used in this Lease Agreement are intended for convenience and reference only and do not define, expand, or limit the scope or meaning of any provision of this Lease Agreement. IN WITNESS WHEREOF, the parties have executed this Lease Agreement as of the day and year first written above: ATTEST: CITY OF ROANOKE, VIRGINIA Mary F. Parker, City Clerk By Darlene L. Burcham, City Manager Witness: (Name) (Address) Ned S. Jeter (SEA ) Approved as to form: Approved as to execution: Assistant City Attorney Assistant City Attomey EXHIBIT A The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .............................................. + ....................... MARY F. PARKER CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 09401023 NOTICEOFPUBLICHEARIN State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of VirgiDia. Sworn and subscribed before me this _~_/~__day of January 2006. Witness my hand and official seal. /~ PUBLISHED OW: 01/27 TOTAL COST: 162.84 FILED ON: 01/27/06 The City of Roanoke proposes to lease approximately 7.41 acrel of Clty.~wned prope~y lOCate, commencing at 2:00 p.m., In Authorize ~ ~ ~) /~, ~ ~ ) ~ ~ ,~ ~ Signature: ___J~_~_~__~___%_j~___~_~_._~____~__ ~__J, Billing Services Represe~ative NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 7.41 acres of City-owned property located northwest of the former City Nursing Home at Coyner Springs to Ned Jeter to be used for agricultural purposes for an initial term of one year subject to four additional one year term renewals upon mutual agreement of the parties. Pursuant to the requirements of{}{} 15.2-1800 and 1813, Code of Virginia (1950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on February 6, 2006, commencing at 2:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, 24011. Further information is available fxom the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on Thursday, February 2, 2006. ~ GIVEN under my hand this 24th day of January, 2006. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Friday, January 27, 2006. Send Publisher's Affidavit and Bill to: Mary F. Parker, City Clerk 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 C:XDOCUME- 1 \CLLC 1XLOCALS-1 \TEMPXNOTESFFF692~IOTICEJETER.DOC CITY OF R O.4NOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk February 9, 2006 Sheila N. Hartman Assistant City Clerk File #178-226 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Rurcham: I am attaching copy of a communication from Theodore J. Edlich, III, President, Total Action Against Poverty, requesting the City's support of a Iow income tax credit application to renovate the Terrace Apartments, and to provide financial support from the City's allocation of HUD funds, in the amount of $500,000.00 over a period of four years. The request was referred to the City Manager for report and recommendation to Council. MFP:ew Mary F. Parker, CMC City Clerk pc: TheodoreJ. Edlich, III, President, Total Action Against Poverty, P. O. Box 2868, Roanoke, Virginia 24001-2868 Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of' Management and Budget L:~CLERK~DATA~CKEW I~AGENDA CORRESPONDENCE~genda (x)rrespondence 06~Feb 06~Feb 6 06 conespondence,doc C. NELSON HARRIS Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 February 6, 2006 Council Members: M. Rupert Cutler Alfred T. Dowe, Jr. Beverly T. Fitzpatrick, Jr. Sherman P. Lea Brenda L. McDaniel Brian J. Wishneff The Honorable Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: We jointly sponsor a request of Theodore J. Edlich, Ill, President, Total Action Against Poverty, to speak before City Council with regard to the Terrace Apartments at the regular meeting of City Council to be held on Monday, February 6, 2005. Sincerely, C. Nelson Harris, Mayor Sherman P. Lea, Council Member CNH/SPL:snh pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk CITY OF RO_..ANOKE Office of the C~ty Clerk Mary F. Parker, CMC City Clerk February 9, 2006 File #60-70-236 Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37292-020606 appropriating' $7,500.00 in connection with acceptance ora Department of Fire Programs Training Mini-Grant, and amending and reordaining certain sections of the 2005-2006 Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. MFP:ew Sincerely, Mary F. Parker, CMC City Clerk Attachment pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget David Hoback, Acting Chief, Fire-EMS L:\CLERK~ATA~CKEW I~AGENDA CORRESPONDENCE~agenda correspondence 06~Feb 06~Feb 6 06 correspondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of February, 2006. No. 3729~-020606. AN ORDINANCE to appropriate funding from the Commonwealth for the Department of Fire Programs Training Mini-Grant, amending and reordaining certain sections of the 2005-2006 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 2005-2006 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Program Supplies 035-520-3565-3005 $ 7,500 Revenues DFP Training Mini Grant FY06 035-520-3565-3565 7,500 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 9, 2006 File #60-70-236 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37293-020606 authorizing acceptance of the Department of Fire Programs Training Mini-Grant, in the amount of $7,500.00, upon all terms, provisions and conditions relating to the receipt of such funds for the purchase of a forcible entry simulator for the Roanoke Valley Regional Training Center, as more fully set forth in a letter from the City Manager addressed to the Council under date of February 6, 2006. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~OATA\CKEWI~AGENDA CORRESPONDENCE~genda correspondence 06~Feb 06\Feb 6 06 correspondence.doc Darlene L. Burcham February 9, 2006 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget David Hoback, Acting Chief, Fire-EMS L:\CLERK~DATA~CKEWI~AGENDA CORRESPONDENCE~genda correspondence 06\Feb 06\Feb 6 06 correspondence.doc IN THECOUNCILOFTHEC1TYOFROANOKE, VIRGINIA The 6th day of February, 2006. No. 37293-020606. A RESOLUTION accepting a mini-grant offer made to the City by the Virginia Fire Services Board and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council &the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the mini-gram offered by the Virginia Fire Services Board in the amount of $7,500 upon all the terms, provisions and conditions relating to the receipt of such funds for the purchase of a forcible entry simulator for the Roanoke Valley Regional Training Center. The grant is more particularly described in the letter of the City Manager to Council dated February 6, 2006. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the gram, all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. 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 City Web: www.roanokeva,gov February 6,2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: Grant Acceptance Background: On August 11, 2000, the Virginia Fire Services Board (VFSB) adopted a policy of providing grants, termed "Mini-Grants" from the interest earned by the Fire Programs Fund. The VFSB Committee on Fire Prevention and Control was charged with the responsibility of administering such programs in cooperation with the Virginia Department of Fire Programs (VDFP). A provision was adopted to restrict such grant activities - projects and programs which positively impact and/or further fire service training within the Commonwealth. The maximum award for any Mini-Grant is $10,000. In FY-01 the Mini-Grant's first award cycle, the Virginia Fire Services Board made 27 awards totaling over $100,000. The Virginia Department of Fire Programs recently announced that the Roanoke Fire-EMS Department has been awarded a $7,500 Department of Fire Programs (DFP) "Mini-Grant". The total award package requires no local match. Considerations: The award will be used by the department for construction of a forcible entry simulator at the Roanoke Valley Regional Training Center. With this grant the Training Center will be able to purchase a simulator to provide forcible entry classes that now require the appropriation of a vacant building that is often difficult to obtain. Mayor Harris and Members of City Council February 6, 2006 Page 2 Recommended Action: Authorize acceptance of the grant award of $7,500; authorize the City Manager to execute the required grant agreement and any other related documents approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $7,500 and appropriate funding in the same amount to an expenditure account, to be established by the Director of Finance in the Grant Fund. DLB:tb C: Respectfully submitted, Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance James Grigsby, Acting Assistant City Manager, Operations David Hoback, Acting Chief, Fire-EMS CM06-00004 CITY OF R ANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk February 9, 2006 File #60-70-188-236 Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37294-020606, appropriating and transferring funds in connection with a Rescue Squad Assistance Fund Grant from the Commonwealth of Virginia, and amending and reordaining certain sections of the 2005-2006 Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. /~ ~ ~. ~i__~._.Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~DATA~CKE'Wl~AGENDA CORRESPONDENCE'agenda con~spondence 06~Feb 06~Feb 6 06 correspondence.doc Jesse A. Hall February 9, 2006 Page 2 pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget David Hoback, Acting Chief, Fire-EMS Kenneth Bernard, Fleet Manager L:\CLERK~DATA~CKEW I~AGENDA CORRESPONDENCE~genda correspondence 06~Feb 06tFeb 6 06 correspondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of February, 2006. No. 37294-020606. " AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Rescue Squad Assistance Fund (RSAF) Grant, amending and reordaining certain sections of the 2005-2006 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 2005-2006 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Vehicular Equipment Expendable Equipment Revenues RSAF - Ambulance - State FY06 RSAF - Ambulance - Local FY06 RSAF - Equipment - State FY06 RSAF - Equipment - Local FY06 035-520-3566-9010 035-520-3568-2035 035-520-3566-3566 035-520-3566-3567 035-520-3568-3568 035-520-3568-3569 Fleet Manal:lement Fupd Appropriations Vehicular Equipment Transfer to Grant Fund 017--440-2642-9010 017-440-2643-9535 $ 89,794 39,000. 42,235 47,559 19,500 19,500 (47,559) 47,559 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with.~ CITY OF RO_..,4NOKE Office of the C,ty Clerk Mary F. Perker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk February 9, 2006 Sheila N. Hartmen Assistant City Clerk File #60-70-188-236 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37295-020606 accepting a Rescue Squad Assistance Fund Grant by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of $42,235.00 with a local match of $47,559.00, upon all terms, provisions and conditions, relating to the receipt of such funds for the purchase of an ambulance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Attach ment pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget David Hoback, Acting Chief, Fire-EMS Kenneth Bernard, Fleet Manager L:~CLE R K~DATA\CKEW I~AGE NDA CORRESPONDENCE~genda correspondence 0b%Feb 06~Feb 6 06 correspondence.doc IN THECOUNCILOFTHECITYOF ROANOKE, VIRGINIA The 6th day. of February, 2006. No. 37295-020606. A RESOLUTION accepting the Rescue Squad Assistance Fund grant offer made to the City by the Virginia Department of Health, Office of Emergency Medical Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVI~.D by the Council of the City of Roanok~ as follows: i. The City of Roanoke does hereby accept the Rescue Squad Assistance Fund grant offered by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of $42,235 with a local match of $47,559, upon all the terms, provisions and conditions relating to the receipt of such funds for the purchase of an ambulance. The grant is more particularly described in the letter of the City Manager to Council dated February 6, 2006. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grang all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. City C~k. ~ ~ ~. 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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: Rescue Squad Assistance Fund Grant Acceptance Background: The Virginia Department of Health, Office of Emergency Medical Services administers a Rescue Squad Assistance Fund (RSAF) grant program that is awarded twice annually. Roanoke Fire-EMS applied in September, 2005 for this grant in order to purchase a Ford Type III Ambulance and medical monitoring equipment. In January, 2006, the State Office of Emergency Medical Services awarded Roanoke Fire-EMS a grant of $42,235 towards the purchase of an ambulance with an apparent bid if accepted of $89,794. The grant requires a $47,559 local match. Sufficient matching funding for this grant is budgeted in Fleet Management -Vehicular Equipment (017-440-2642-9010). The State Office of Emergency Medical Services has also awarded Roanoke Fire- EMS a grant in the amount of $19,500 towards the purchase of medical monitoring equipment requiring a $19,500 local match. Funding for the local match is budgeted in Local Match Funding for Grants (035-300-9700-5415). Considerations: City Council action is needed to formally accept and appropriate these funds, and authorize the Director of Finance to establish revenue estimates and The Honorable Mayor and Members of Council February 6, 2006 Page 2 appropriate accounts to purchase the equipment and supplies in accordance with provisions of this grant. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any required grant agreements or documents such to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish revenue estimates in the amount of $61,735 (RSAF Grant) and $67,059 (RSAF Local Match), transfer $47,559 in local match funding from the Fleet Management Fund (017-440-2642-9010), transfer $19,500 from Local Match Funding For Grants (035-300-9700-5415) and appropriate funding totaling $128,794 to an expenditure account to be established by the Director of Finance in the Grant Fund. DLB:tb C: Respectfully submitted, Darlene L. I~trcham City Manager Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance James Grigsby, Acting Assistant City Manager for Operations David Hoback, Acting Fire-EMS Chief Sherman M. Stovall, Director of Management and Budget Ken Bernard, Fleet Manager #CM06-00002 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk February 9, 2006 File #60-178-236 Stephanle M. Moon, CMC Deputy City Clerk Shella N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37296-020606, appropriating $80,000.00 in Community Development Block Grant funds for the World Changers Program, and amending and reordaining certain sections of the 2005-2006 Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~nda correspondence 06~Feb 06~Feb 6 06 con'e~pondence.doc Jesse A. Hall February 9, 2006 Page 2 pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget Ford P. Weber, Director, Housing and Neighborhood Services Frank E. Baratta, Budget Team Leader L:\CLERK~DATA\CKEW I~AGEN DA CORRESPONDENCE~agenda correspondence 06~Feb 06~Feb 6 06 cowespondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of February, 2006. No. 37296-020606. AN ORDINANCE to appropriate Community Development Block Grant funding for the World Changers Program, amending and reordaining certain sections of the 2005-2006 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 2005-2006 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Wodd Changers Project 2006 035-G06~0620-5468 $ 80,000 Revenues Hotel Roanoke Section 108 Loan Repayment 035-G06-0600-2634 80,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 9, 2006 File #60-178-236 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37297-020606 authorizing the appropriate City officials to execute an amendment to the Consolidated Plan for FY 2005-2010, providing for addition of the 2006 World Changers project and revision of the Belmont Community Healthcare Center project, and to execute and submit the necessary documents to the U. S. Department of Housing and Urban Development, including a subgrant agreement, upon certain terms and conditions as more fully set forth in a letter from the City Manager addressed to the Council under date of February 6, 2006. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~agenda correspondence 06\Feb 06\Feb 6 06 correspondence.doc Darlene L. Burcham February 9, 2006 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget Ford P. Weber, Director, Housing and Neighborhood Services Frank E. Baratta, Budget Team Leader L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~agenda correspondence 06\Feb 06\Feb 6 06 correspondence.doc IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37297-020606; A RESOLUTION authorizing the appropriate City officials to execute an amendment to the Consolidated Plan for FY 2005-2010, providing for the addition ofthe'~2006 World Changers project and the revision of the Belmont Community Healthcare Center project, and to execute and submit necessary documents to the U.S. Department of Housing and Urban Development ("HUD"), including a subgrant agreement, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is authorized to amend the Consolidated Plan for FY 2005-2010, providing for the addition of the 2006 World Changers project and the revision of the Belmont Community Healthcare Center project, and to execute and submit to HUD any additional necessary documents related to such addition and revision, such documents to be approved as to form by the City Attorney, as is more particularly set forth in the City Manager's letter dated February 6, 2006, to this Council. BE IT FURTHER 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, a Community Development Block Grant ("CDBG") Subgrant Agreement with the Blue Ridge Housing Development Corporation, Inc., such document to be similar in form and content to the attachment to the City Manager's letter dated February 6, 2006, to City Council and approved as to form by the City Attorney, all of which is more particularly set forth in the City Manager's letter dated February 6, 2006, to this Council. 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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor and Members of Council: Subject: Amendment of the 2005- 2010 Consolidated Plan and Execution of a CDBG Agreement with Blue Ridge Housing Development Corporation, Inc. Background: In order to receive Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Shelter Grant (ESG) funding, the City of Roanoke must submit a five-year Consolidated Plan and Annual Updates to the U.S. Department of Housing and Urban Development (HUD). Substantial amendments to the plan must undergo a 30-day public review and be approved by City Council. It is recommended that the City's 2005-2010 Consolidated Plan be amended to (1) add the 2006 World Changers project, and (2) revise the Belmont Community Healthcare Center project. World Changers, a volunteer ministry of the North American Mission Board, Southern Baptist Convention (World Changers), brings together youth and adults from across the Nation to participate in housing and related community service projects. Last year, under a subgrant agreement with Blue Ridge Housing Development Corporation, Inc. (BRHDC), which provided CDBG funding for materials and other support, some 350 World Changers volunteers assisted in repairing over 30 homes in the city. Given three consecutive successful years with this project, and the productive working relationships that have been The Honorable Mayor and Members of Council February 6, 2006 Page 2 established, the City, BRHDC and World Changers are looking to conduct another project during the weekofJuly 10, 2006. Atotal of $80,000 in CDBG funds is to be committed to the 2006 project, as detailed in the attached draft subgrant agreement. The Belmont Community Healthcare Center (BCHC) project was originally designed to use $42,000 in CDBG funding for predevelopment costs associated with constructing a healthcare center to serve the Belmont and Fallon neighborhoods. Uncertainties in other federal resources have required postponing development of the facility. This amendment would allow the CDBG funds to assist with obtaining health services needed by residents. The services would be provided at neighborhood or other sites through partnerships with other health providers. Considerations: The required 30-day public review period for these amendments began on December 21, 2005, with comments due by the close of business January 23, 2006. No objections to the proposed amendments have been received. In order to implement these activities, City Council's authorization to execute subgrant agreements is needed. With respect to World Changers, a subgrant agreement, similar in form and content to the attachment to this letter, will outline the activities to be undertaken. The $80,000 in CDBG funds needed for the agreement must be appropriated from approximately $404,000 in 2005- 2006 program income in excess of current revenue estimates. This includes $445,000 excess program income received from the Hotel Roanoke, less other planned program income still to be collected from other sources. The balance of the excess program income will be appropriated for use in the 2006-2007 budget. With respect to the BCHC project, the subgrant agreement is still in development, it is anticipated that this agreement will be brought before City Council at the February 21" meeting. Recommended Actions: 1. Authorize the City Manager to amend the 2005-2010 Consolidated Plan Annual Update to add the World Changers project and revise the Belmont Community Healthcare Center project, including submission of necessary documents to HUD. The Honorable Mayor and Members of Council February 6, 2006 Page 3 2. Adopt the accompanying budget ordinance to increase the revenue estimate in account 035-G06-0600-2634 (Hotel Roanoke Section 108 Loan) in the amount of $80,000 and appropriate funding of the same to expenditure account 035-G06-0620-5468 (World Changers 2006 Funds). 3. Authorize the City Manager to execute a CDBG Subgrant Agreement with Blue Ridge Housing Development Corporation, Inc., similar in form and content to the attachment to this letter, and approved as to form by the City Attorney. Respectfully submitted, DLB:sp Attachments c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Ford Weber, Director of Housing and Neighborhood Services Frank E. Baratta, Budget Team Leader CM06-00005 AGREEMENT This agreement is made and entered into this first day of March, 2006, by and between the following parties: The Grantee City of Roanoke, Virginia 215 Church Avenue, S.W. Roanoke, Virginia 24011 The Subgrantee Blue Ridge Housing Development Corporation, Inc. 510 11 th Street, N.W. Roanoke, Virginia 24017 WITNESSETH WHEREAS, by Resolution No ...... - ....... adopted ........... 200_, the Council of the City of Roanoke, Virginia, ("Council") authorized amending the 2005-2010 Consolidated Plan to provide funding for the 2006 World Changers activities; and WHEREAS, by Resolution No ...... - ....... Council authorized the execution of a subgrant agreement between the Grantee and the Subgranteeto conduct the 2006 World Changers activities and by Ordinance No ...... - ...... appropriated funds therefor; NOW, THEREFORE, the parties hereto mutually agree as follows: 1. SCOPE OF SERVICES: General - Activities to be undertaken by the Subgrantee under this Agreement shall be known as the "Summer 2006 World Changers Housing Rehabilitation Project" (the "Project") and have as their purpose the rehabilitation of single-family housing. Through CDBG funding provided by the Grantee, the Subgrantee will coordinate the rehabilitation of approximately thirty (30) homes located in targeted areas of the City of Roanoke. In addition, the Subgrantee may coordinate community service projects such as block litter clean-ups, gateway beautification, planting trees or shrubbery in the areas of property rehabilitation. All homes assisted with CDBG funds under this Agreement shall be the principal residences of "eligible homeowners," as described in section 1.b. below. Further, housing activities shall be conducted in a manner consistent with the Subgrantee's due diligence and cost detail incorporated into this Agreement by reference. b. Eligible Homeowners -- For the purposes ofthisAgreement, an "eligible homeowner" shall mean a family whose income, adjusted for family Page 1 of 21 Pages size, does not exceed 80% of the area median income defined by the U.S. Department of Housing and Urban Development ("HUD") and in effect at the time the family applies for assistance. In addition, the home for which the family is applying for assistance must be the family's principal residence. The Subgrantee shall prepare, and retain with records of the Project, documentation of its determination of each eligible family's size and income, including 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 determination. Allowable Expenditures -- Funds provided by the Grantee under this Agreement shall be used by the Subgrantee solely for the costs associated with coordinating the rehabilitation of approximately thirty (30) homes in the targeted areas of the City of Roanoke. Except as indicated below, funds under this Agreement may be expended for any necessary, reasonable and allowable CDBG costs, including, but not necessarily limited to, staff, marketing, property preparation, supplies and equipment rental, rehabilitation costs, and other related costs associated with the Project. With the Grantee's prior approval, expenditures may also include the cost of capacity-building activities of the Subgrantee. Period of this Agreement --This Agreement shall be effective as of ......... 200_, and, unless amended, shall end September 30, 2006. BUDGET Unless amended, the total amount of CDBG fund provided by the Grantee under this Agreement shall not exceed $80,000. Of this amount, not more than $8,000 shall be used by the Subgrantee for general administrative, project delivery and capacity-building activity costs without prior written approval from the Grantee. 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 projects of the Grantee, as appropriate. REQUESTS FOR DISBURSEMENTS OF FUNDS Disbursement of funds under this Agreement shall not be requested until the funds are needed for payment of allowable expenses. The amount of each disbursement request must be limited to the amount needed. In general, disbursements shall be requested no more frequently than monthly, and shall be submitted to the Grantee's Department of Page 2 of 21 Pages Housing and Neighborhood Services in form and content satisfactory to the Grantee, including copies of invoices or bills from vendors supporting the request. Requests for payment of staff wages and benefits shall be supported by payroll summaries or similar documentation. Disbursement of funds to the Subgrantee for properly documented requests will generally be made within ten (10) days of receipt, subject to the allowability of costs and the timely receipt of monthly reports (see section 5 below). All requests for disbursements of funds associated with activities under this Agreement must be received by the Grantee within 30 calendar days of the ending date set forth in section 1.d. above. The Grantee shall not be bound to honor requests for disbursements received after this 30-day period has expired. RECORDS REQUIREMENTS 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 570.506, and 570.507, as applicable. Period of record retention -- In compliance with the requirements of 24 CFR 570.502(b), the Subgrantee shall retain financial and project documents and records pertaining to this Agreement for a period of four (4) years, as applicable, or the conclusion of any legal or administrative process requiring their use, whichever is later. 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 of 24 CFR 84.53. REPORTING REQUIREMENTS By the 7th working day following the end of each month, the Subgrantee shall report the progress of activities covered by this Agreement, in a format acceptable to the Grantee's Department of Housing and Neighborhood Services. Such monthly reports shall include, but not be limited to, the following: (1) A narrative section summarizing progress to-date on each program included under the Scope of Services and documents any matching funds identified or to be contributed by the Subgrantee; (2) A list of monthly gross program income receipts from all sources; Page 3 of 21 Pages (3) A list of any real or non-expendable personal property, including equipment, purchased with CDBG funds; and (4) A table providing data on each housing unit and eligible family assisted (see Attachment A for minimum data elements to be reported). The Subgrantee agrees to submit any other reports or documentation as requested by the Grantee concerning activities covered under this agreement. MONITORING The Subgrantee shall monitor the progress of the project covered by this Agreement, and shall submit appropriate reports to the Grantee's Department of Housing and Neighborhood Services. In addition, it is the Grantee's intention to monitor the Subgrantee's performance and financial and programmatic compliance, which may include on-site reviews, at least once during the period of this Agreement. ANNUALAUDIT As an entity receiving more than $300,000 in federal funding from the Grantee, the Subgrantee shall provide for an annual independent audit of the CDBG/HOME expenditures under this Agreement which complies with OMB CircularA-133. Within 30 days following its completion, two (2) copies of the audit will be provided to the Grantee's Department of Housing and Neighborhood Services. PROGRAM INCOME: "Program income" means gross income received by the Grantee or Subgrantee directly generated from the use of CDBG funds. Program income from any and all sources shall be submitted to the Grantee within five (5) days of its receipt by the Subgrantee. No program income is expected. REVERSION OF ASSETS Upon expiration or termination of this Agreement, including any amendments thereto, the Subgrantee shall transfer to the Grantee any CDBG funds or Program Income on hand at the time of expiration or termination and any accounts receivable attributable to the use of CDBG funds. b. Any real property under the Subgrantee=s control that was acquired or improved, in whole or in part, with CDBG funds in excess of $2S,OOO: Page 4 of 21 Pages (1) Shall continue for a period of not less than five years following expiration of this Agreement, 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 of non-CDBG funds for the acquisition of, or improvement to, the property. The payment shall be considered Program Income to the Grantee. 10. SUSPENSION AND TERMINATION 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. 11. COMPLIANCE WITH FEDERAL REGULATIONS The Subgrantee agrees to abide by the HUD conditions for CDBG programs as set forth in Attachment B and all other applicable federal regulations relating to specific programs performed hereunder. Further, the Subgrantee agrees to require compliance with applicable federal regulations of the contractor by agreement. 12. SECTION 504: 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 which prohibits discrimination against the disabled in any federal assisted program. 13. OTHER PROGRAM/PROIECT REQUIREMENTS In addition to other requirements set forth herein, the Subgrantee shall likewise comply with the applicable provisions of 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. Property standards and lead-based paint -- All housing assisted shall meet the Statewide Building Code and the lead-based paint requirements in 24 CFR 570.608. In accordance with regulations, the Subgrantee shall adhere to lead-based paint abatement practices, as Page 5 of 21 Pages applicable, and in no case shall use lead-based paint in the construction or rehabilitation of the properties assisted under this Agreement. Section 109 -- In accordance with 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 grounds of race, color, 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 B.) Conditions for reliqious orqanizations --The Subgrantee shall not grant or loan any 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 homeowners to be assisted under this Agreement. Labor standards -- As herein structured, the program covered by this Agreement is not considered subject to federal Labor Standards, including prevailing (Davis-Bacon) wage rates for non-volunteer labor. Such standards will be applicable in the event CDBG funds are used for infrastructure improvements. Such standards will also become applicable for any single structure in which more than 7 housing units are assisted. 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, and lead- based paint. The Grantee has performed the tiered review necessary to initiate the preliminary program activities; however, no CDBG funds shall be disbursed by the Grantee for a given property prior to the Subgrantee's complying with the Grantee's environmental procedures, including the Subgrantee's completion of the required tier-2 environmental checklist and any required remedial actions. All such actions shall be carried out by the Subgrantee using qualified persons or entities. All property acquisitions shall be made contingent upon satisfactory results of the environmental process. All specifications for proposed housing rehabilitation under this Agreement shall be submitted to the Grantee's Department of Housing and Neighborhood Services for review as to compliance with Section 106 of the National Historic Preservation Act. These specifications shall also be reviewed by the Grantee's Environmental Administrator to determine whether the potential for disturbing lead and other hazardous materials, such Page 6 of 21 Pages as asbestos, has been adequately taken into account. The Subgrantee agrees to adjust work specifications or activities in such manner as may be requested by the Grantee to ensure compliance with environmental requirements. The results of the historic and other environmental review activities shall be reflected in the Subgrantee's environmental checklist for the unit and/or project site(s). Displacement and relocation -- In accordance with 24 CFR 570.606, the Subgrantee shall take all reasonable steps to minimize displacement as a result of the activities described in section 1. 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. Employment and contractinq opportunities -- In accordance with 24 CFR 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 take affirmative action regarding employment actions. The latter provides that, to the greatest extent feasible and consistent with federal, state and local laws, employment and other economic opportunities arising housing rehabilitation, housing construction and public construction projects shall be given to Iow- and very-low-income persons. (See also Attachment B.) Debarment and suspension -- 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 Subgrantee will consult appropriate references, including, but not limited to, the Excluded Parties Listing Service website at http.'//ep/s, arnet, gov, to ascertain the status of any third parties prior to engaging their services. The Subgrantee will submit to the Grantee's Department of Housing and Neighborhood Services 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. Uniform administrative requirements -- The Subgrantee shall comply with the requirements and standards set forth in 24 CFR 570.502, and all applicable CDBG and other federal regulations pertaining to the activities performed under this Agreement. Conflict of interest -- In accordance with 24 CFR 570.61 l, no covered individual who exercises any functions or responsibilities with respect to the program, during his tenure or for one (1) year thereafter, shall Page 7 of 21 Pages 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 Subgrantee 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. 14. EQUAL EMPLOYMENT OPPORTUNITY Non-Discrimination: During the performance of this Agreement, the Subgrantee agrees as follows: The Subgrantee will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Subgrantee. The Subgrantee agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. The Subgrantee, in all solicitations or advertisements for employees placed by or on behalf of the Subgrantee, will state that such Subgrantee is an equal opportunity employer. Notices, advertisement and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. The Subgrantee will include the provisions of the foregoing 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. 15. 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 Page 8 of 21 Pages of over ten thousand dollars 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. 16. FAITH-BASED ORGANIZATIONS Pursuant to '2.2-4343.1 of the Code of Virginia (1950), as amended, the City of Roanoke does not discriminate aqainst faith-based orqanizations. 17. THIRD-PARTY CONTRACTS The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 18. INDEMNIFICATION The Subgrantee agrees and binds itself and its successors and assigns to indemnify, keep and hold the Grantee and its officers, employees, agents, volunteers and representatives free and harmless from any liability on account of any injury or damage of any type to any person or property growing out of or directly or indirectly resulting from any act or omission of the Subgrantee including: (a) the Subgrantee's use of the streets or sidewalks of the Grantee or other public property; (b) the performance under this Agreement; (c) the exercise of any right or privilege granted by or under this Agreement; or (d) the failure, refusal or neglect of the Subgrantee to perform any duty imposed upon or assumed by 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 orjointlywith the Subgrantee on account thereof, the Subgrantee, upon notice given to it by the Grantee or any of its officers, employees, agents, volunteers or representatives, will pay all costs of defending the Grantee or any of its officers, employees, agents, volunteers or representatives in any such action or other proceeding. In the event of any settlement or any final judgement being awarded against the Grantee or any of its officers, employees, agents, volunteers or representatives, either independently or jointly with the Subgrantee, then the Subgrantee will pay such settlement or judgement in full or will comply with such decree, pay all costs and expenses of whatsoever nature and hold the Grantee or any of its officers, employees, agents, volunteers or representatives harmless therefrom. 19. INDEPENDENT CONTRACTOR Services performed under this agreement shall be performed on an independent contractor basis and under no circumstances shall this Agreement be construed as establishing an employee/employer Page 9 of 21 Pages relationship. The Subgrantee shall be completely responsible for its activities in performing services hereunder. 20. SUCCESSORS This Agreement shall be binding upon each of the parties, and their assigns, purchasers, trustees, and successors. 21. 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. 22. 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 Subgrantee shall be incorporated by written amendment to this Agreement. 21. GOVERNING LAW This Agreement shall be governed by laws of the Commonwealth of Virginia. 23. AVAILABILITY OF FUNDS CDBG and/or 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. 24. ANTI-LOBBYING To the best of the Subgrantee'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 Federal loan, 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 Page 10 of 21 Pages 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. 25. INSURANCE Requirement of insurance. The Subgrantee shall, at its sole expense, obtain and maintain during the life of this Agreement or shall ensure that such insurance is obtained and maintained in place, the insurance policies required by this section. Any required insurance policies shall be effective prior to the beginning of any work or other performance by the Subgrantee under this Agreement. The following policies and coverages are required: (1) Commercial General Liability. Commercial general liability insurance shall insure against all claims, loss, cost, damage, expense or liability from loss of life or damage or injury to persons or property arising out of the Subgrantee--s performance under this Agreement. The minimum limits of liability for this coverage shall be $1,000,000.00 combined single limit for any one occurrence. (2) Automobile Liability. The minimum limit of liability for automobile liability insurance shall be $1,000,000.00 combined single limit applicable to owned or non-owned vehicles used in the performance of any work under this Agreement. Umbrella Coverage. The insurance coverages and amounts set forth in subsections (1) and (2) of this section may be met by an umbrella liability policy following the form of the underlying primary coverage in a minimum amount of $1,000,000.00. Should an umbrella liability insurance coverage policy be used, such coverage shall be accompanied by a certificate of endorsement stating that it applies to the specific policy numbers indicated for the insurance providing the coverages required by subsections (1) and (2), and it is further agreed that such statement shall be made a part of the certificate of insurance furnished by the Subgrantee to this City. c. Evidence of Insurance. All insurance shall meet the following requirements: (1) Prior to execution of this Agreement, the Subgrantee, or its designee shall furnish the City a certificate or certificates of insurance showing the type, amount, effective dates and date of expiration of the policies. Certificates of insurance shall include Page 11 of 21 Pages any insurance deductibles. Such certificates shall be attached to this Agreement at the time of execution of this Agreement and shall be furnished in a timely fashion to demonstrate continuous and uninterrupted coverage of all of the required forms of insurance for the entire term of this Agreement. (2) The required certificate or certificates of insurance shall include substantially the following statement: AThe insurance covered by this certificate shall not be canceled or materially altered, except after thirty (30) days written notice has been received by the Risk Management Officer for the City of Roanoke.~ (3) The required certificate or certificates of insurance shall name the City of Roanoke, its officers, employees, agents, volunteers and representatives as additional insureds. (4) Insurance coverage shall be in a form and with an insurance company approved by the City which approval shall not be unreasonablywithheld. Any insurance company providing coverage under this Agreement shall be authorized to do business in the Commonwealth of Virginia. (This space intentionally left blank.) Page 12 of 21 Pages 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 A~I-EST: FOR THE SUBGRANTEE: By. By Cyndi Stultz, Secretary Alvin Nash, President and CEO APPROVED AS TO CDBG ELIGIBILITY APPROVED AS TO FORM Department of Housing and Neighborhood Services Assistant City Attorney APPROVED AS TO EXECUTION APPROPRIATION AND FUNDS FOR THIS CONTRACT CERTIFIED Assistant City Attorney Director of Finance Date Account# Page 13 of 21 Pages Attachments Attachment A - Housing/Beneficiary Reporting Elements Attachment B - Special Federal Terms and Conditions Page 14~21 Pages Attachment A Housing/Beneficiary Reporting Elements On a monthly basis, the Subgrantee 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 HUD. Data provided by the Subgrantee shall include: Property -- Address -- Number of bedrooms -- Status (pending, under construction, completed or sold) Homeowner -- Name -- Total family income (projected for 1 2 months following determination) -- Number in family -- Ethnic group -- Whether family is headed by a single female -- Whether head of household is disabled CDBG funds committed to property Prime Contractor (if applicable) Name Federal I.D. Number (or Owner Social Security Number) Whether Minority-Owned, Women-Owned or Both CDBG funds committed to Prime Subcontractor (if applicable; provide separate data for each subcontractor) -- Name -- Federal I.D. Number (or Owner Social Security Number) -- Whether Minority-Owned, Women-Owned or Both -- CDBG funds committed to Subcontractor Page 15~21 Pages Attachment B U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SPECIAL TERMS AND CONDITIONS (Agreements $10,000 or Over) "Section 3" Compliance -- Provision of Traininq, Employment and Business OoDortunities: 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 project. 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. 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. 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 or recipient 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 Subgranteewill not subcontract with any contractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR Page 16 of 21 Pages 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 of these regulations. 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, 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. Equal Employment Opportunity: Contracts subject 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 Subgrantee 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 of this contract, the Subgrantee agrees as follows: 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 termination; rates of pay or 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. The Subgrantee 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 Page 17 of 21 Pages 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 Subgrantee's commitment under this section and shall post copies of the notice in conspicuous places available to employees and applicants for employment. The Subgrantee will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations and relevant orders of the Secretary of Labor. The Subgrantee 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. fo n 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. 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 Subgrantee 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 Subgrantee becomes involved in or is threatened with litigation with a contractor or vendor as a result of such direction by the Department, the Subgrantee may request the United States to enter into such litigation to protect the interest of the United States." The Subgrantee 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 Page 18 of 21 Pages subdivision of such government which does not participate in work on or under the contract. The Subgrantee agrees that it will assist and cooperate actively with the Department and the Secretary of Labor in obtaining the compliance of Subgrantees 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 Subgrantee 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 Subgrantee under the Program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from such Subgrantee; and refer the cause to the Department of Justice for appropriate legal proceedings. Nondiscrimination Under Title VI of the Civil Riqhts Act of 1964: This Agreement is subject to the requirements of Title 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 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 Subgrantee, 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. Page 19~21 Pages Obliqations of Subqrantee 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 Subgrantee. Any Subgrantee which is not the Applicant shall complywith 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 Subgrantee 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. 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. Prohibition Aqainst Payments 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 of HUD 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. "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 or in part with funds available under this title. Access to Records and Site of Employment: 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 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 Subgrantee. information obtained in this manner shall be used only in connection with the administration of the Order, the administration of the Civil Rights At of Page 20 of 21 Pages 10. 1964 (as amended) and in furtherance of the purpose of the Order and that Act. Leqal Remedies for Contract Violation: If the Subgrantee materially fails to comply with any term of this Agreement, whether stated in a Federal statute or regulation, an assurance, in aState plan or application, anotice of award, or elsewhere, the City may take one or more of the following action, as appropriate in the circumstances: a. Temporarily withhold cash payments pending correction of the deficiency by the Subgrantee, b. Disallow all or part of the cost of the activity or action not in compliance, c. Wholly or partly suspend or terminate the current Agreement, or d. Take other remedies that may be legally available. Page 21 of 21 Pages CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 9, 2006 File #184-200-450 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37298-020606 amending Paragraph 6 of Ordinance No. 37047-051005, which adopted and established a Pay Plan for officers and employees of the City of Roanoke, effective July 1, 2005, to include a $2,000.00 each annual salary increment for the Director of Planning, Building and Economic Development and the Special Projects Coordinator, subject to terms and additions as set forth in Ordinance No. 37047-051005. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERKSDATA\CKEWI~AGENDA CORRESPONDENCE~agenda correspondence 06\Feb 06\Feb 6 06 correspondence.doc Darlene L. Burcham February 9, 2006 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget R. Brian Townsend, Director, Planning Building and.Economic Development Stuart Mease, Special Projects Coordinator, Economic Development L:\CLERKSDATA\CKEWI~AGENDA CORRESPONDENCE~agenda correspondence 06\Feb 06\Feb 6 06 correspondence.doc 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37298-020606. AN ORDINANCE amending Ordinance No. 37047-051005, which adopted and established a Pay Plan for officers and employees of the City effective July 1, 2005; and dispensing with the second reading by title of this ordinance. WHEREAS, in a report to Council dated February 6, 2006, the City Manager has requested that the Director of Planning, Building and Economic Development and the Special Projects Coordinator be paid annual salary increments of $2,000 each, because they are required to privately own or lease a motor vehicle to use in the routine course of conducting City business; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: l. Paragraph 6 of Ordinance No. 37047-051005, be, and it hereby is, amended to provide that the Director of Planning, Building and Economic Development and the Special Projects Coordinator be paid annual salary increments of $2,000 each, subject to the terms and additions set out in such ordinance. 2. All other provisions of Ordinance No. 37047-051005, adopted May I0, 2005, shall remain in full force and effect. 3. Pursuant to {}12 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. ATTEST: CiD' Clerk. L: \ATTORNEY \ DATA\CLVT1 \VALERIE \MEASURES \ORDINANCES \AMEND PAY PLAN. do c 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-i138 City Web: w~vw.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: Amendment of Ordinance No. 37047-051005 - Annual Salary Increments Background: On May 10, 2005, City Council adopted an ordinance establishing a pay plan for officers and employees as well as providing for annual salary increments for certain job classifications which require the use of privately owned motor vehicles used in the course of conducting City business. Current Situation: In September, 2005, the Department of Planning Building and Development was reorganized to include the Department of Economic Development. A job classification of Director of Planning Building and Economic Development was also created and filled. In December of the same year, a Special Projects Coordinator position in the Department of Planning Building and Economic Development was advertised and the position was filled in January, 2006. Becauseofthenatureofthis position, the employee will be traveling and using a personal vehicle on a daily basis. Neither job classification described above was included in the ordinance providing for the salary increments. Mayor Harris and Members of City Council February 6, 2006 Page 2 Recommendation: Adopt the accompanying ordinance amending Ordinance No. 37047-051005 to include an annual salary increment for personal vehicle use of $2,000 each for the following positions: Director of Planning Building and Economic Development and Special Projects Coordinator (Position No. 2181 only). Respectfully submitted, Darlene L. Burcham City Manage~ DLB:mpf C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development CM06-0007 CITY OF RO_..,4NOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk February 9, 2006 Sheila N. Hartman Assistant City Clerk File #60-188 Jesse A. Hall Director of Finance Roanoke, Virginia 24014 Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37299-020606 appropriating funds in the amount of $144,808.00 from the Commonwealth of Virginia for E-911 Wireless Service, and amending and reordaining certain sections of the 2005-2006 General and Department of Technology Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Attachment L:~CLERK~DATA~CKEWI~AGENDA CORRESPONDENCE~agenda oon'espondence 0b%Feb 06~Feb 6 06 correspondence.doc Jesse A. Hall February 9, 2006 Page 2 pc' Darlene L. Burcham, City Manager sherman M. Stovall, Director, Office of Management and Budget Roy M. Mentkow, Director of Technology L:\CLERK~DATA\CKEW I~AGENDA CORRESPONDENCE~agenda correspondence 06~Feb 06~eb 6 06 correspondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of February, 2006. No. 37299-020606. AN ORDINANCE to appropriate funding from the Commonwealth for E-911 WirelesS Service, amending and reordaining certain sections of the 2005-2006 General and Department of Technology 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 2005-2006 General and Department of Technology Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Department of Technology Revenues E-911 Wireless Department of Technology Fund Appropriations Appmpria.ted from State Grant Funds Revenues Transfer from General Fund 001-250-9310-9513 $ 144,808 001-110-1234-0654 144,808 013-430-9870-9007 $ 144,808 013-110-1234-1037 144,808 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853 2333 Fax: (540) 853-1138 City Web: w.roanok va ffe%ruary ~, 2~b5 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: E911 Funding for Wireless Emergency Calls for Service Background: The State of Virginia mandates that localities take responsibility for answering wireless E911 calls, than being routed and answered by the State Police. The Virginia State Wireless E911 Services Board provides funding to the localities for equipment and limited salaries to provide this service. The State currently collects seventy five (75) cents per month for each wireless telephone user to fund localities for the expenses for these services. On December 1,2005, the Virginia State Wireless E911 Services Board awarded the City of Roanoke an additional $144,808 for fiscal year 2005/2006. There is no requirement for matching funds. The additional funding will be used to upgrade system hardware and software. Recommended Action: Adopt the accompanying budget ordinance, accept the increasing the revenue estimate for E911 Wireless in the amount of $144,808 and appropriate funding in the same amount into account 013-430-9870 (E911 Hardware/Software Upgrades). Respectfully submitted, Darlene L. B~ City Manager DLB:rm C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance James Grigsby, Acting Assistant City Manager for Operations Sherman M. Stovall, Director Management and Budget Roy Mentkow, Director of Technology Mike Crockett, E911 Center Superintendent CM06~0003 CITY OF RO_.. 4NOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk February 9, 2006 Sheila N. Hartman Assistant City Clerk File #5 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37300-020606 authorizing the City Manager to receive, on behalf of the City of Roanoke and the Roanoke City Police Department, out-of-service cellular phones and unclaimed cellular phones in the possession of the Police Department that are not evidence and are in no way subject to any claims or legal holds, such phones to be delivered to the Office of the Attorney General of the Commonwealth of Virginia for the Verizon HopeLine Program. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Attachment pc: Jesse A. Hall, Director of Finance A. L. Gaskins, Chief of Police L:\C LERIGDATA~C KEW I~AGENDA CORRESPONDENCE~agenda con'espocdence 0b%Ceb 06~eb 6 06 correspondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of February, 2006. No. 37300-020606. A RESOLUTION authorizing the City Manager to receive, on behalf of the City of Roanoke and the Roanoke City Police Department, out-of-service cellular phones, and unclaimed cellular phones in the possession of the Police Department that are not evidence and are in no Way subject to any claims or legal holds, such phones to be delivered to the Office of the Attorney General of the Commonwealth of Virginia for the Verizon HopeLine Program (HopeLine). WHEREAS, HopeLine is a nationwide program to support domestic violence victims; and WHEREAS, HopeLine accepts no-longer used wireless phones and accessories from any service provider and tums them into help and support for victims of domestic violence and the non-profit agencies and shelters critical to this cause. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized and directed to receive on behalf of the City of Roanoke and the Roanoke City Police Department, out-of-service cellular phones and unclaimed cellular phones in possession of the Police Department that are not evidence and are in no way subject to any claims or legal holds, and deliver such phones to the Office of the Attorney General of the Commonwealth of V'n'ginia for the Verizon HopeLine Program. 2. The City Manager is hereby authorized on behalf of the City to execute all necessary and appropriate documents that are required to participate in the Verizon HopeLine Program, any such documents to be in a form approved by the City Attorney. ATTEST: city 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 City Web: www.roanokeva.gov February 6, 2006 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 Brenda L. McDaniel, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: Verizon HopeLine Program Verizon HopeLine is a nationwide program to support domestic violence victims. Donated cellular phones are recycled and provided to domestic violence victims, while other proceeds of the program provide grants and training to support recognized domestic violence prevention programs. A more detailed explanation of the program from the Verizon website is attached. Recognizing the needs of domestic violence victims, the Roanoke Police Department wishes to participate with the Verizon Hopeline Program with the Virginia Attorney General's office by serving as a collection point for phones donated by citizens and by donating phones which have come into Police possession which are not returnable to their owners and are not evidence in any legal proceeding. The Police Department will then forward these phones to the Virginia Attorney General's office on Peter's Creek Road to be given to the Verizon Hopeline Program. City Code Section 2-263 requires City Council approval for the acceptance of any gift exceeding $5,000 in value. Although the actual value of most of the phones donated in this program is minimal, at some point it is anticipated that the cumulative value of phones donated to the Police Department will exceed the $5,000 level. Mayor Harris and Members of City Council February 6, 2006 Page 2 Recommended Action: Authorize the City Manager to receive donated cellular phones for the Verizon HopeLine Program through the Police Department. Additionally, authorize the disposal of cellular phones in the Police Department's custody that are unclaimed and not subject to any claims or legal holds to be delivered to the Office of the Attorney General of the Commonwealth of Virginia for subsequent donation to this or a comparable charitable Program. Respectfully su brr~ed, Darlene L. Rur~ham City Manager~ DLB: wa Attachment C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM06-00006 CITY OF RO_/4NOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Shella N. Hartman Assistant City Clerk February 9, 2006 File #60-178-361 Jesse A. Hall Director of Finance Roanoke, Virginia 24014 Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37301-020606 appropriating funds for the Capital Projects Fund and General Fund Undesignated Fund Balance for the Claytor Settlement and Motor Fuel Contingency, and amending and reordaining certain sections of the 2005-2006 General, Capital Projects and Risk Management Funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, '~i,~J~,,~ Mary F. Parker, CMC City Clerk MFP:ew Attachment pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget L:\CLERK~DATA\CKEW I~AGENDA CORRESPONDENCE~agenda oon'espondence 0~Feb 06~Feb 6 06 correspondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of February, 2006. No. 37301-020606. AN ORDINANCE to appropriate funding from the Capital Projects Fund and General Fund Undesignated Fund Balance for the Claytor Settlement and Motor Fuel Contingency, reordaining certain sections of the 2005-2006 General, Capital Projects and Risk Management Funds, 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 2005-2006 General, Capital Projects and Risk Management Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Risk Management Fund Motor Fuel Contingency Fund Balance Undesignated Fund Balance Capital Proiects Fund Appropriations Roanoke Neighborhood Development Corporation Crew Suites Transfer to Risk Management Fund Risk Management Fund Appropriations Miscellaneous Claims Revenues Transfer from General Fund Transfer from Capital Projects Fund 001-250-9310-9529 $ 204,127 001-300-9410-3012 168,611 001-3323 (372,738) 008-002-9651-9003 008-530-9712-9529 (300,000) 300,000 019-340-1262-2173 $ 504,127 019-110-1234-0951 204,127 019-110-1234-1309 300,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ City Clerk_; CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov February 6, 2006 Honorable Honorable Honorable Honorable Honorable Honorable Honorable C. Nelson Harris, Mayor Beverly T. Fitzpatrick, Jr., Vice Mayor M. Rupert Cutler, Council Member Alfred T. Dowe, Jr., Council Member Sherman P. Lea, Council Member Brenda L. McDaniel, Council Member Brian J. Wishneff, Council Member Subject: Transfer of Funding for Claytor Settlement and Motor Fuels Contingency Dear Mayor Harris and Members of City Council: Background: The Circuit Court in the City of Roanoke, in the case of Walter S. Claytor, et al. v. Roanoke Redevelopment and Housing Authority (RRHA), ruled in favor of the plaintiff. Following the ruling,judgment in the amount of $503,338.50 plus per diem interest was granted to the plaintiffs and the Board of Commissioners of RRHA (the Board) has recommended that an appeal not be filed. The Board has submitted a resolution to the City requesting the provision of the necessary funds for the fulfillment of the obligations of the judgment. Total funding in the amount of $504,127, which includes the per diem interest, needs to be appropriated to fulfill the obligations of the judgment. Additionally, as a result of the escalating cost of motor fuels, expenses have increased over FY 2005. Additional funding needs to be appropriated as a contingency for the purpose of addressing the increase in the cost of motor fuels. Recommended Actions: Transfer funding in the amount of $300,000 from Roanoke Neighborhood Development Corporation Crew Suites (008-002-9651-9003) and $204,127 Mayor Harris and Members of City Council February 6, 2006 Page 2 from the Undesignated Fund Balance (001-3323) to Risk Management Miscellaneous Claims (019-340-1262-21 73). Transfer funding in the amount of $168,611 from the Undesignated Fund Balance (001-3323) to Motor Fuels Contingency (001-300-9410-3012). Respectfully submitted, ~)arlene L. Bu~ City Manager DLB:acm C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Sherman M. Stovall, Director of Management and Budget CM06-00019 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chttrch Avenue, S.W., Room 456 Roanoke, Xr~rginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk @ ci.roanoke.va.u$ STEPHANIE M. MOON. CMC Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk February 9, 2006 File #378-468 Wayne G. Strickland, Secretary Roanoke Valley-Area Metropolitan Planning Organization P. O. Box 2569 Roanoke, Virginia 24010 Dear Mr. Strickland: I am enclosing copy of Resolution No. 37302-020606 expressing the intent of the Council of the City of Roanoke to participate in a regional effort to develop a regional water supply plan, in accordance with Virginia's local and regional water . supply planning regulations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERI~DATA\CKEWI~,GENDA CORRESPONDENCE'agenda correspondence 06\Feb 06\Feb 6 06 correspondence.doc Wayne G. Strickland, Secretary February 9, 2006 Page 2 pc: Kathleen D. Guzi, Administrator, Bedford County, 122 E. Main Street, Suite 202, Bedford, Virginia 24523 Gerald Burgess, Administrator, Botetourt County, ! W. Main Street, Box :~ Fincastle, Virginia 24090 Sharon K. Tudor, Clerk, Franklin County, 40 E. Court Street, Rocky Mount, Virginia 2415! Diane S. Childers, CMC, Clerk, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018-0798 James E. Taliaferro, III, Assistant City Manager, City of Salem, P. O. Box 869, Salem, Virginia 24153 Colleen M. Hart, Clerk, Town of Boones Mill, P. O. Box 66, Boones Mill, Virginia 24065 Patricia H. Keatts, Clerk, Town of Rocky Mount, 345 Donald Avenue, Rocky Mount, Virginia 24151 Darleen R. Bailey, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton, Virginia 24179 Darlene L Burcham, City Manager Jesse A. Hall, Director of Finance William M. Hackworth, City Attorney Gary L. Robertson, Executive Director, Water Operations, Western Virginia Water Authority Michael T. McEvoy, Executive Director, Wastewater Services, Western Virginia Water Authority L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~genda correspondence 06\Feb 06\Feb 6 06 correspondence.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37302-020606. A RESOLUTION expressing City Council's intent that the City participate in a regional effort to develop a regional water supply plan in accordance with Virginia's local and regional water supply plarming regulations. WHEREAS, improved coordination of drought response and water resources management activities at the local, regional, and state levels is essential to guaranteeing the adequacy of Virginia's water supplies to meet the current and future needs of Virginia's citizens in an environmentally sound manner; WHEREAS, Sec. 62.1-44.38:1, Code of Virginia, requires the development of a comprehensive statewide water supply planning process to: (1) ensure that adequate and safe drinking water is available to all citizens of the Commonwealth, (2) encourage, promote, and protect all other beneficial uses of the Commonwealth's water resources, and (3) encourage, promote, and develop incentives for alternative water sources; WHEREAS, Virginia's Local and Regional Water Supply Planning Regulations (9 VAC 25-780) ("Regulations") require that "all counties, cities and towns in the Commonwealth of Virginia shall develop a local water supply plan or shall participate in a regional planning unit in the submittal of a regional water supply plan to the Board"; WHEREAS, the Regulations define a "regional planning unit" as a collection of local governments who have voluntarily elected to develop and submit a regional water plan, and local governments electing to participate in the submittal of regional water supply plans must notify the Virginia Department of Environmental Quality of the intent to participate in a regional plan by November 2008; WHEREAS, the Counties of Bedford, Botetourt, Franklin, and Roanoke, the Cities of Roanoke and Salem, and the Towns of Boones Mill, Rocky Mount, and Vinton desire to particii~ate in a cooperative regional effort to develop and submit a regional water plan, as a "regional planning unit", where the plan will result in the proposed development of future water supply projects that accommodate the long-range water supply fieeds of the participating local governments; and WHEREAS, the Roanoke Valley-Alleghany Regional Commission has agreed to assist participating localities in applying for and coordinating a regional water supply planning grant from the Virginia Department of Environmental Quality to assist in development of a regional water supply plan that meets the criteria and conditions established in the Regulations. NOW, THEREFORE BE IT RESOLVED by the Council of the City of Roanoke that the City will participate, as part of a regional planning unit, in a water supply planning effort to develop a regional water supply plan in accordance with the Regulations. City Clerk. WILLIAM M. HACKWORTH CITY A~ORNEy CITY OF ROANOKE OlqqCE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 ~fELEPIqONE: 540853-243 I FAX: 540-853 1221 EMAIL: cityatty ~roanokeva.gov February 6, 2006 TIMOTHY R. SPENCER STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L. COLLINS HEATHER P. FERGUSON ASSISTAN I'CITY A~FORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Water Supply Planning Dear Mayor Harris and Council Members: The State has adopted regulations requiring all local governments to submit water supply plans to the State. For localities participating in regional water supply plans, the deadline for notifying the State is November 2008. Dr. Cutler has asked that the attached resolution be prepared expressing Council's intent to participate in the development of a regional water supply plan along with the Counties of Bedford, Botetourt, Franklin, and Roanoke, and the Cities of Roanoke and Salem, and the Towns of Boones Mill, Rocky Mount, and Vinton. Please let me know if you have any questions about this matter. With kindest personal regards, I am Sincerely yours, William M. Hackworth City Attorney WMH/vmt Attachment cc: Darlene Burcham, City Manager Mary Parker, City Clerk Jesse Hall, Director of Finance Gary Robertson, Executive Director for Water Operations, Western Virginia Water Authority JESSE A. HALL Director of Finance email: jesse hall~ci manoke.va.us February 6, 2006 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director cmail: ann shawver@ci.roanoke.va.us Honorable Honorable Honorable Honorable Honorable Honorable Honorable C. Nelson Harris, Mayor Beverly T. Fitzpatrick, Jr., Vice Mayor M. Rupert Cutler, Council Member Alfred T. Dowe, Jr., Council Member Sherman P. Lea, Council Member Brenda L. McDaniel, Council Member Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: December Financial Report As an update on our bond sale, we accepted bids for sale of $35,055,000 of bonds on January 26. The issue included two series: Series 2006A was for $29,555,000 of financing for Patrick Henry, civic center exhibit hall, parking facilities, financial systems software and the art museum; Series 2006B included $5,500,000 financing for the Riverside Center which was our Qualified Redevelopment Bond allocation received from the State. These latter bonds are tax exempt, but are subject to the alternative minimum tax (AMT), therefore they carry a slightly higher interest rate than our 2006A bonds, but one significantly less than taxable bonds. The winning bid for the $29,555,000 2006A series was 4.100%, offered by Wachovia Bank. There were eleven bidders with bids ranging from the winning bid to a high of 4.259%. The winning bid for the $5,500,000 2006B series was 4.496%, offered by UBS Securities, LLC. There were six bidders with bids ranging from the winning bid to a high of 4.871%. Inclusive of these bonds, the City's total outstanding debt is approximately $285 million. This includes bonds, literary fund loans, capital leases, the HUD Section 108 loan, and approximately $31 million that is being repaid by the Western Virginia Water Authority. The portion of this debt that is tax supported and does not have a specific funding source for repayment, is approximately $236 million. The rates received on these twenty year maturity serial bonds are quite favorable. The yield curve is still essentially flat, in that long term rates are essentially the same as short term rates. The City has been very fortunate to have financed a number of major capital improvement projects for the City over the past few years, issuing twenty year debt that has typically fallen between 4% to 4.5%. Some of the larger projects financed include Patrick Henry High School, the stadium project, Riverside Center, Civic Center Exhibit Hall, a new police station and a new fire station/administrative offices. Honorable Mayor and Members of Council February 6, 2006 Page 2 The favorable interest environment also allowed the City to refinance essentially all of its older outstanding debt to achieve significant savings. On the subject of interest rates, the Federal Reserve raised the fed funds rate on January 31s' by a quarter point, to 4.50%. This was the 14~h increase in nearly two years. The goal of the Federal Reserve's interest rate increases is to keep inflation in check. One of the primary targets is the real estate/housing market that has been booming for the past several years. As mortgage rates continue to rise, it will assuredly slow the growth rate in this industry, much of which has been attributed to real estate speculation over the past several years. Although the Federal Reserve increases have not yet had significant effects on long term municipal bond rates, it is anticipated that rates will begin to move upward in the next few years. Relative to the December financial report, the adopted budget for the fiscal year 2006 totaled $223.8 million representing a 5.7% increase over the previous year's adopted budget. This financial report covers the first six months of activity for fiscal year 2006. The following narrative provides commentary on the significant events of this period. Revenues Revenues through December 2005 increased 9.6% compared to the prior fiscal year. Approximately 1% of this growth is due to the increase in the Prepared Food Tax and earlier receipt of certain state revenues that significantly impacted growth compared to the prior year. Variances from the prior year are addressed as follows: General Property Taxes increased 7.7%, led by growth in the real estate tax. The first installment of the tax was due October 5% This tax is expected to grow 9.3 % as a whole in FY 2006, and actual growth has followed this trend for the first six months of the fiscal year as a result of growth in reassessments and new construction. Personal property taxes decreased through December; however, the majority of collections occur in the spring. Other Local Taxes increased 6.2% through December. The Prepared Food and Beverage tax rate increased from 4% to 5% effective July 1 '~ . Through December, this rate increase has provided approximately $825,000 in additional revenue and is expected to provide revenue growth of approximately $2 million throughout the fiscal year. Exclusive of the rate increase, Prepared Food and Beverage tax increased 4.3%, a positive trend in this tax. Sales tax collections increased approximately 3% through November. The specific growth percentage is difficult to discern at this point due to one-time payments last year and the fact that the State was remitting estimated payments the first three months of this year while implementing a new software system. At this time, City personnel are involved in ongoing efforts to gain access to Honorable Mayor and Members of Council February 6, 2006 Page 3 specific details on sales tax remittance received by the City. A more specific growth rate for the current fiscal year will be reported once these revenues can be analyzed in more detail. Also indicative of a positive trend in our economy is 10.6% growth in the Transient Room Tax, which is influenced by positive performance at local hotels, as well as results from ongoing tax audits. Revenue from the Use of Money and Property increased significantly over the prior year as a result of interest income on the Budget Stabilization Reserve. The reserve was established in late FY05 by transfer from the Debt Service Fund. Grants-in-Aid Commonwealth increased 18.4% due in part to an earlier receipt of $2.5 million in quarterly street maintenance funding in the current fiscal year than in the prior year. Additionally, AFDC Foster Care revenues increased over FY05. These revenues are directly related to an increase in reimbursable expenditures related to residential foster care, child placement, subsidized and special needs adoption, and adoption assistance services. Miscellaneous Revenue increased 22.4% in part due to insurance proceeds resulting from both a water leak in the Municipal Building and hidden flood damage at the National Guard Armory. Expenditures The FY06 expenditure budget includes funding of approximately $1.4 million to cover contracts and purchase orders made during FY05 but not paid by the end of that year. City Council approved re-appropriation of this funding when adopting the General Fund budget in May. General Fund expenditures as a whole increased 3.8%. All departments are affected by the 3% average pay raise granted to City employees beginning July 1, 2005. Additionally, a change in the billing methodology of the Fleet and Department of Technology (DOT) funds will affect user departments. Beginning in FY06, the General Fund will provide capital outlay for Fleet and DoT through a billing to user departments instead of by a General Fund transfer as in prior years. This will cause a decline in the Nondepartmental category and an offsetting increase in numerous other categories throughout FY06. Other variances between FY05 and FY06 are addressed as follows. General Government expenditures grew due to the aforementioned increases in the number of payrolls and internal service charges. Public Works expenditures increased only .2% despite the aforementioned changes in part due to a reduction in maintenance contract in the current fiscal year. Honorable Mayor and Members of Council February 6, 2006 Page 4 Health and Welfare costs grew only .8% due to reduced Comprehensive Services Act expenditures through the mid-point of the current fiscal year over the prior year. Parks, Recreation and Cultural expenditures increased 16.1% in part due to the reclassification of Event Zone, Virginia Amateur Sports, and Downtown Roanoke, Inc. expenditures from Community Development to Parks and Recreation Administration. Additionally, there was an increase in Program Activities expenditures for Parks and Recreation due to an increase in City-sponsored activities, as well as a timing difference in the encumbrance of payments for sports officials. Community Development costs declined 3.8% due to the aforementioned reclassification of various contribution expenditures to the Parks, Recreation, and Cultural category which were previously funded by Community Development cost centers. A timing difference in the third quarter subsidy payment to the Roanoke Valley Convention and Visitor's Bureau also contributed to the difference. Nondepartmental expenditures declined 18.4% due to a decrease in the amount of undesignated fund balance transferred to the Capital Projects Fund. A decrease in the transfer to Risk Management Fund also contributed to the decline. This decrease occurred due to a lower required funding allocation for the City's reserve for uninsured claims in the current year compare to the prior year. A timing difference in the Greater Roanoke Transit Company's third quarter subsidy also contributed to the variance. Sincerely, Jesse A. Hall Director of Finance JAH:DLH:ca Attachments C: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk Rolanda B. Russell, Assistant City Manager James Grigsby, Acting Assistant City Manager Sherman M. Stovall, Director of Management and Budget CITY OF ROANOKE, VIRGINIA SUMMARY OF CITY MANAGER TRANSFERS AND AVAILABLE CONTINGENCY DECEMBER 31, 2000 Transfer Number General Fund: CMT05-00171 Date Exolanation 08/23/05 Advertising of City's Zoning Ordinance and Mapping CMT05-00222 10/25/05 HVAC System for PWSC Renovation of Solid Waste CMT05-00224 11/02/05 Vehicle replacement CMT05-00233 11/02/05 Consulting for Jail and Courthouse Jail Surveillance Equipment CMT05-00245 11/02/05 Holiday Decorations CMT05-00247 11/14/05 Deer Management Program CMT05-00285 12/23/05 Employee Tuition Assistance CMT05-00286 12/20/05 Fire/EMS Station Study CMT05-00271 01/12/06 Telecommunications Overtime Caoital Proiects Fund: CMT05-00222 10/25/05 HVAC System for PWSC Renovation of Solid Waste CMT05-00267 12/01/05 HVAC System for PWSC Renovation of Solid Waste Department of Technoloav Fund: CMT05-00233 11/02/05 Consulting for Jail and Courthouse Jail Surveillance Equipment Fleet Manaeement Fund: CMT05-00224 11/02/05 Vehicle Replacement From Residual Fringe Benefits Building Maintenance Jail Residual Fringe Benefits Residual Fringe Benefits Contingency-General Fund Residual Fringe Benefits Police-Services Building Maintenance- General Fund Facilities Management- BCAP Projects Jail To Amount City Clerk/Planning, Building and Development $ 42,100 PWSC Upgrade Phase I and II 25,000 Fleet Management- Nonoperafing 23,900 Staff Contractors and Consultants 30,765 Parks 54,000 Police-Animal Control 59,543 Human Resources 15,000 Fire-Administrafion 62,400 Telecommunications 10,000 Total General Fund $ 322,708 PWSC Upgrade Phase I and it $ 25,000 PWSC Upgrade Phase I and II 75,000 Total Capital Projects Fund $ 100,000 Staff Contractors and Consultants $ 30,765 Total Department of Technology Fund $ 30,765 Fleet Management- Nonoperating $ 23,900 Total Fleet Management Fund $ 23,900 CITY OF ROANOKE, VIRGINIA SUMMARY OF CITY MANAGER TRANSFERS AND AVAILABLE CONTINGENCY DECEMBER 31, 2005 (CONTINUED) Transfer Number Date Available Contineencv Exolanation From To Balance of Contingency at July 1, 2005 Contingency Transfers: CMT05-00192 09/01/05 Health Department Sexually Contingency-General Transmitted Disease Nurse Fund Position CMT05-00205 09/20/05 Crystal Springs Streetscape Contingency-General Project Plan and Cost Estimate Fund CMT05-00208 09/22/05 Huricane Katrina Relief Efforts Contingency-Genersl Fund CMT05-00220 11/07/05 Geotechnical Investigation of Contingency-General Loudon and Gainsboro Site Fund CMT05-00251 11/16/05 Consulting for Stormwater Contingency-Genersl Management Fund CMT05-00283 12/19/05 Electric Rate Study Contingency-General Fund CMT05-00288 01/05/06 Litigation Costs Contingency-General Fund CMT05-00295 01/05/06 EventZone Contingency-General Fund Health Department $ 839,063 Contingency Incraases/(Appropriafions) Through Budget Ordinances: BO37073-1 06/06/05 Inner City Athletic Association Contingency-General Fund BO37114-02 07/05/05 Additional Social Worker Contingency-Genersl Positions Fund (18,169) Crystal Springs Streetscape (25,000) Memberships and Affiliations (10,000) Engineering (2,750) Stormwater Management Ordinance (40,912) Transportation-Street Lighting (31,842) Economic Development (67,477) Parks and Recreation- Administration (33,540) Available Contingency at December 31,2005 Human Services Committee Social Services - Services Notes: Under City Code section 2-121, the City Manager has authority to make transfers up to $75,000 between departments from July through March and in any amount from April to June. The City Manager has the authority to make unlimited transfers within departments. The scope of this report is limited to interdepartment trsnsfers that are $10,000 or grsater. (5,ooo) (39,026) $ 565,347 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE General Property Taxes Other Local Taxes Permd$, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Internal Services Miscellaneous Revenue Total Year to Date for the Period July 1 - December 3t July 1. December 3t Percentage 2004-2005 2~5.2066 of Change $ 31,337,808 $ 33,742,811 20,047,016 21,286,836 584,276 588,949 703,327 674,389 345,843 513,246 17,730,615 20,987,733 19,385 4,242,458 4,382,637 1,374,422 1,480,560 Current Fiscal Year 767 % $ 93,243,000 3619% 6 18 % 65,801,000 32 35% 080 % 1,069,000 55.09% 4 11% 1,354,000 49 81% 48.40 % 722,000 71 69% 1837 % 50,391,105 41 65% 10000 % 38,000 000% 331% 8,891,000 4930% 7 72 % 2,527,000 58.59% 22 40 % 384~000 79.06% 9.56 % $ 224 420 105 37.41% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Expenditures General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation and Cultural Community Development Transfer to Debt Service Fund Transfer to School Fund Nondepartmental Total Year to Date for f~e Period July t - December 31 July 1 - December 3t Percentage 2004-2005 2005-2006 of Change 5,686,984 6,077,565 3,092,911 3,294,198 27,603,384 29,468,627 12,857,972 12,877,551 15,888,517 16,007,825 4,391,101 5,098,534 3,136,884 3,019,908 11,807,938 12,378,811 26,380,423 28,069,004 5~835~481 4~763,019 116165¶1595 t2t1055f042 Percent of Unencumbered Revised Budget Balance Appropriations Obligated 743 % $ 6,102,144 $ 12,179,709 4990% 651% 3,710,578 7,004,776 47.03% 676 % 26,842,166 56,310,793 52 33% 0 15 % 10,739,596 23,617,147 54 53% 075 % 15,225,330 31,233155 5125% 16 11% 4,737,982 9,836,516 5183% -3.73 % 2,784,825 5,804,733 5202% 483 % 5,345,907 17,724,718 69 84% 640 % 27,176,150 55,245,154 5081% -18.38 % 5~183,200 9r946~219 4789% 3.77 % $ 107r8471878 $ 228r9021920 52.88% CITY OF ROANOKE, VIRGINIA SCHOOL FUND STATEMENT OF REVENUE state Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federar Government Charges for Services Interest On Investments Transfer from General Fund Total Year to Date for the Period Current Fiscal Year July I - Dec 31 July I - Dec 31 Percentage 2004-2005 2005-2006 of Change $ 3,457,258 $ 3,875,418 12.10 % $ 12,050,078 24,117,228 24,352,632 0.98 % 53,072,458 39,139 59,085 50.96 % 125,000 156,268 478,196 206.01% 2,720,100 0.00 % 26,380,423 28,069,005 6.40 % 55,245,154 $ 54,150,316 $ 56,834,336 4.96 % $ 123,212,790 Percentof Revised Revenue Revenue Estimate Estimates Received 32.16 45.89 47.27 17.58 0.00 50.81 46.13 SCHOOL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period Current Fiscal Year Expenditures Instruction $39,945,101 General Support 2,559,059 Transportation 2,439,366 Operation and Maintenance of Plant Facilities Other Uses of Funds Total $ July 1 - Dec 31 July I - Dec 31 Percentage Unencumbered 2004-2005 2005-2006 of Change Balance $ 40,078,180 0.33 % $ 50,386,263 2,977,718 16.36 % 2,690,938 2,652,569 8.74 % 2,489,201 Percent of Revised Budget Appropriations Obligated $ 90,464,443 44.30 % 5,638,356 52.81% 5,141,770 51.59 % 6,724,002 6,175,727 -8.15 % 6,476,911 1,128,331 1,104,421 -2.12 % 1,461,903 6~382~817 5~033~649 -21.14 % 3,121,655 59,178,676 $ 58,022,261 -1.95 % $ 66,596,571 12,652,638 48.81% 2,566,324 43.04 % 8,155,301 61.72 % $ 124,618,832 46.56 % 4 CITY OF ROANOKE, VIRGINIA CiViC FACILITIES FUND COMPARATIVE INCOME STATEMENT FOR THE SlX MONTHS ENDING DECEMBER 31, 2005 FY 2006 FY2005 Operating Revenues Rentals Event Expenses Display Advertising Admissions Tax Electrical Fees Novelty Fees Facility Surcharge Charge Card Fees Commissions Catering/Concessions Other 273,170 65,952 29,668 141,220 4,905 18,960 97,349 26,845 8,596 387,539 6,064 297,797 106,613 60,860 244,558 11,845 46,495 134,075 58,188 44,626 398,454 14,716 Total Operating Revenues 1,060,268 1,418,227 Operating Expenses Personal Services Operating Expenses Depreciation 1,002,856 797,139 279,590 975,995 953,770 234,298 Total Operating Expenses 2,079,585 (1,019,317) 2,164,063 (745,836) Operating Loss Nonoperating Revenues (Expenses) Interest on Investments Transfer from General Fund Transfer from General Fund - Victory Stadium Transfer to Debt Service Fund Interest and Fiscal Charges Arena Ventures Contractural Penalties Miscellaneous 24,035 803,346 125,841 (47,809) (46,970) 133,585 1,939 32,863 499,483 102,277 (48,409) (47,661) 122,970 4,884 Net Nonoperating Revenues 993,967 $ (25,350) 666,407 $ (79,429) Net Loss 5 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE INCOME STATEMENT FOR THE SlX MONTHS ENDING DECEMBER 31, 2005 Operating Revenues Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Gainsboro Parking Garage Williamson Road Surface Lots Norfolk Avenue Surface Lot Gainsboro Surface Lot Church Avenue Surface Lot Bullitt Avenue Surface Lot Salem Avenue Surface Lot West Church/YMCA Surface Lots Total Operating Revenues Operating Expenses Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenues (Expenses) Interest on Investments Interest and Fiscal Charges Net Nonoperating Expenses Net Income FY 2006 $ 205,950 263,957 110,969 332,299 216,380 60,626 42,362 15,648 23,304 22,800 40,598 11,576 15,781 1,362,250 544,510 289,009 833,519 528,731 39,082 (150,081) (110,999) $ 417,732 FY 2005 $ 185,871 263,173 113,806 310,231 203,162 51,974 43,653 34,129 28,552 22,800 39,824 12,913 6,828 1,316,916 534,333 288,824 823,157 493,759 18,129 (161,227) (143,098) $ 350,661 6 CITY OF ROANOKE, VIRGINIA MARKET BUILDING FUND COMPARITIVE INCOME STATEMENT FOR THE SlX MONTHS ENDING DECEMBER 31, 2005 Operating Revenues Retail Space Rental Total Operating Revenues Operating Expenses Operating Expense Depreciation Total Operating Expenses Operating Income (Loss) Nonoperating Revenues Interest on Investments Miscellaneous Net Nonoperating Revenues Net Income (Loss) FY 2006 $ 133,832 133,832 129,641 3,886 133,527 305 2,010 130 2,140 $ 2,445 FY 2005 $ 106,148 106,148 145,456 3,883 149,339 (43,191) 53 53 $ (43,138) 7 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED DECEMBER 31, 2005 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 DECEMBER 31, 2005. BALANCE AT BALANCE AT BALANCE AT FUND NOV 30~ 2005 RECEIPTS DISBURSEMENTS DEC 31~ 2005 DEC 31~ 2004 GENERAL $14,808,105~69 $t6,700,815 58 $19,372~475.75 $12,136,446.52 ($I0,957,152.75) WATER 420~00 000 000 420.00 420.00 WATER POLLUTION CONTROL 1,738.22 0~00 000 1,738.22 1,738.22 CIVIC FACILITIES 3,685,526.09 121,87957 1,224,84273 2,682,562.93 8,472,91835 PARKING 3~431,452~31 226,87717 90~796 58 3,567,532.90 3,121,64476 CAPITAL PROJECTS 48,779,71904 9~644,849.36 7,117~181 91 51,307,386.49 59,483,288.30 MARKET BUILDING OPERATIONS 100,582.07 30,387.46 68,31670 62,652,83 (69,328.21) CONFERENCE CENTER 3~847,462.33 5,592 60 400.20 3,852,654.73 3,995,016.70 DEBT SERVICE 1,196,876~96 51,60146 185~113.29 1,063,366.13 16,053,73590 DEPT OF TECHNOLOGY 4,547,94270 214,599~86 263,20561 4,499,336.95 3,229,912.95 FLEET MANAGEMENT 1,270,939.15 96,587.95 499,946.90 867,580.20 (471,521.94) PAYROLL (15,684,119.04) 20,358,017.86 20,312,087.76 (15,638,188.94) (18,712,095.42) RISK MANAGEMENT 11,469,627.46 795,856.37 900,139.93 11,365,343.90 11,851,205.03 PENSION 140,560.03 2,456,860.33 1,819,509.83 777,910.53 671,119.96 SCHOOL FUND 6,584,959.32 3,975,048.90 7,972~346.91 2,587,661.31 3,396,621.88 SCHOOL CAPITAL PROJECTS 4,014,323.95 387,46854 1,338,267 66 3,063,524.83 24,667,212.30 SCHOOL FOOD SERVICE 294,455.93 495,573.98 758,17781 31,862.10 (213,41403) GRANT 2, 104~769.86 lr134~490.69 774~745.22 2~464~518.33 844r459.30 TOTAL $90,595,342.07 $56,696,507.68 $62,697,554.79 $84,594,294.96 $1051365,784.30 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 DECEMBER 31, 2005. 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 ArM PROGRAM (U. S. SECURITIES) VIRGINIA SNAP PROGRAM (U. S. SECURITIES) TOTAL $651,788~57 225,660.66 5,400,000.00 22,280,692.76 10,852,143.41 3,000,000.00 9,463,237.50 21,161,962.85 $84,594,294.96 JANUARY 23, 2006 N V~/POWERS, TREASURER CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE SlX MONTHS ENDED DECEMBER 3'1, 2005 Additions: FY 2006 FY 2005 Employer Contributions $ 4,190,515 $ 2,939,968 Investment Income Net Appreciation (Depreciation) in Fair Value of Investments Interest and Dividend Income Total Investment Income (Loss) 18,185,455 Less Investment Expense 91,173 Net Investment Income (Loss) 18,094,282 Total Additions (Deductions) $ 22,284,797 14,829,391 20,380,593 3,356,064 1,855,343 22,235,936 102,307 22,133,629 $ 25,073,597 Deductions Benefits Paid to Participants Administrative Expenses Total Deductions Net Increase (Decrease) Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance December 31 $ 10,705,245 $ 10,028,968 290,891 284,570 10,996,136 10,313,538 11,288,661 14,760,059 318,675,367 306,925,352 $ 329,964,028 $ 321,685,411 9 CITY OF ROANOKE PENSION PLAN BALANCE SHEET DECEMBER 31, 2005 Assets Cash Investments, at Fair Value Due from Other Funds Other Assets Total Assets FY 2006 FY 2005 777,621 $ 668,845 331,241,097 322,937,541 1,431 8,589 6,531 $ 332,020,'149 $ 323,62'1,506 Liabilities and Fund Balance Liabilities: Due to Other Funds Accounts Payable Total Liabilities Fund Balance: Fund Balance, July 1 Net Gain (Loss) - Year to Date Total Fund Balance Total Liabilities and Fund Balance $ 2,055,480 $ 1,934,920 641 1,175 2,056,121 1,936,095 318,675,367 306,925,352 11,288,661 14,760,059 329,964,028 321,685,411 $ 332,020,149 $ 323,621,606 10 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clark Deputy City Clerk February 9, 2006 Sheila N. Hartman Assistant City Clerk File #70 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 6, 2006, Vice-Mayor Fitzpatrick requested that the City Manager consider allocating space for the "To The Rescue Exhibit", which was previously located at Tanglewood Mall. He requested that specific consideration be given to housing the exhibit at the No. ! Fire House. MFP:ew Mary F. Parker, CMC City Clerk L:\CLERK~DATA\CKEWI~,GENDA CORRESPONDENCE~agenda correspondence 06\Feb 0b%Feb 6 06 correspondence.doc MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, V~rginia 24011-1536 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 February 9, 2009 File #15-70-110 Mr. Richard B. Sarver 2890 Northview Drive, S. W. Roanoke, Virginia 24015 Dear Mr. Sarver: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 6, 2006, you were appointed as a member of the Board of Fire Appeals, to fill the unexpired term of Bobby Lavender, ending June 30, 2008. 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 enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." Mr. Richard B. Sarver February 9, 2006 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 Board of Fire Appeals. Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Stephanie M. Moon, CMC, Deputy City Clerk David Hoback, Acting Chief, Fire-EMS 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 February, 2006, RICHARD B. SARV£R was appointed as a member of the Board of Fire Appeals, to fill the unexpired term of Bobby Lavender, ending June 30, 2008. Given under my hand and the Seal of the City of Roanoke this ninth day of February, 2006. City Clerk MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room456 Roanoke, ~r~rginia 2dO11-1536 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 February 9, 2005 File #15-110-178 Mr. Sherman V. Burroughs, IV 147 Summit Way, S. W. Roanoke, Virginia 24014 Dear Mr. Burroughs: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 6, 2006, you were reappointed as a member of the Fair Housing Board, for a term ending March 31, 2009. 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 enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." Mr. Sherman V. Burroughs, IV February 9, 2006 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 Fair Housing Board. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Angie Williamson, Secretary, Fair Housing Board 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 February, 2006, Sherman V. Burroughs, IV, was reappointed as a member of the Fair Housing Board, for a term ending March 31, 2009. Given under my hand and the Seal of the City of Roanoke this ninth day of February, 2006. City Clerk CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk February 9, 2006 Sheila N. Hartman Assistant City Clerk File #51 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copyofOrdinance No. 37303-020606 amending §36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, by amending the condition presently binding upon the development of Patrick Henry High School previously conditionally zoned INPUD, Institutional Planned Unit Development Distri~:t, by deleting the proffered condition presently binding on the subject property and applying new proffered conditions to the subject property. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, February 6, 2006, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment L:\CLERKqDATA~CKEW1 ~AGENDA CORRESPONDENCE~agenda correspondence 06~Feb 06\Feb 6 06 correspondence.doc Darlene L. Burcham February 9, 2006 Page 2 pc: Cao Ming Hua & Ren Haigin9, 1302 Belle Aire Lane, S. W., Roanoke, Virginia 24018 Mr. and Mrs. Ronald W. 8ingham, 2412 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. James M. McLeese, 2416 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Michelle Peale, 2420 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Lynn C. Wigginton, 2424 Guilford Avenue, S.W., Roanoke, Virginia 24015 Mr. and Mrs. James E. Loesl, 2428 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Patricia G. Wilson; P. O. Box 4744, Roanoke, Virginia 240:~5-0744 Mr. and Mrs. Robert Weaver, 2436 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Carlie V. English, 6300 Scotford Court, S. W., Roanoke, Virginia 24018 Mr. Robert D. Lipscomb, 2559Winifred Drive, S.W., Roanoke, Virginia 24018 Mr. and Mrs. John R. Patterson, 5903 Castle Rock Road, S. W., Roanoke, Virginia 24018 Mr. David K. Cumins, 2735 Richelieu Avenue, S. W., Roanoke, Virginia 24014 Ms. Brenda R. Page, 2602 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Dinia M. Pease, 2608 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. Kenneth C. Dunn, 2612 Guilford Avenue, S.W., Roanoke, Virginia 24015 Ms. Alice C. Tuckwiller, 2616 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Marvin C. Harrison, 2620 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Colin P. Lunsford, 2624 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. James E. Hogan, 2702 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Jeffrey O. Drinkert, 2708 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Donald R. Bollas, 2712 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. James L. Hamrick, 2716 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Jonathon B. Todd, 2720 Guilford Avenue, S. W., Roanoke, Virginia 240:~5 Mr. and Mrs. Benjamin L. Henderson, 222 Rocky Shore Lane, Moneta, Virginia 24121 L:\CLERK~DATA\CKEW1 ~AGENDA CORRESPONDENCE~3genda correspondence 06~Feb 06\Feb 6 06 correspondence.doc Darlene L. Burcham February 9, 2006 Page 3 Ms. Tammy L. Crush, 2728 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Theodore M. Smith, 2732 Guilford Avenue, $. W., Roanoke, Virginia 24015 Ms. Mary Jane Shirley, 2802 Guilford Avenue, S. W.; Roanoke, Virginia 24015 Mr. and Mrs. Terry L Clifton, 2806 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. Joseph A. Murrary, 2810 Guilford Avenue, S..W., Roanoke, Virginia 24015 AEHProperties, 225 HeidingerDrive, Cary, North Carolina 27511 Mr. and Mrs. John P. Fudge, 2902 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Katrina A. Mabery and Ms. Virginia M. Balserak, 2912 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Sue C. Lipscomb, 2916 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Ronald D. Whitlock, 2922 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Donald B. AIIder, 2928 Guilford Avenue, S.W., Roanoke, Virginia 24015 Mr. and Mrs. Daniel R. Foutz, 3002 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Olivia I. Byrd, 3006 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Kevin R. Cunningham, 3010 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Thomas H. Lambdon, 3014 Guilford Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. R. Edward St. George, 3022 Guilford Avenue, S. W., Roanoke, Virginia 24015 Ms. Corinne St. George, 3022 Guilford Avenue, S. W., Roanoke, Virginia 24015 Shenandoah Life Insurance Co., P. O. Box 12847, Roanoke, Virginia 24029 Mr. and Mrs. F. GeoffreyJennings, 1744 Blair Road, S. W., Roanoke, Virginia 24015 Mr. David W. Tucker, 1743 Blair Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. James M. George; 2340 Blenheim Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Douglas B. Robison, 2517 Mt. Vernon Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Lynn C. Via, 2513 Mt. Vernon Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Jon G. McNeece, 2507 Mt. Vernon Road, S. W., Roanoke, Virginia 24015 Ms. JeannieE. Hurt, 2501Mt. Vernon Road, S.W.,Roanoke, Virginia 24015 L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCESagenda correspondence 06~Feb 06\Feb 6 06 correspondence.doc Darlene L. Burcham February 9, 2006 Page 4 Mr. Jimmy W. Farley, 2429 Mt. Vernon Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Samuel F. Vance, III, 1640 Persinger Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Kermit E. Hale, 2222 Blenheim Road, S. W., Roanoke, Virginia 24015 Mr. Douglas H. Viehman and Ms. Diane S. Naif, 2216 Blenheim Road, S. W., Roanoke, Virginia 24015 Mr. Ronald R. Henderson, Sr., and Ms. Shirley Cawley, 2421 Mt. Vernon Road, S. W. Roanoke, Virginia 24015 Mr. and Mrs. Michael P. Snow, 1639 Persinger Road, S. W., Roanoke, Virginia 24015 Ms. Harriet G. Vance, 1656 Center Hill Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Christopher W. Kaze, 1647 Center Hill Drive, S. W., Roanoke, Virginia 24015 Mr. and Mrs. James H. Brown, 1702 Brandon Avenue, S.W., Roanoke, Virginia 24015 Mr. and Mrs. Dale E. Wilkinson, 1710 Brandon Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. JackT. Meadows, 1714 Brandon Avenue, S.W., Roanoke, Virginia 24015 Ms. Frances Kastler, 1822 Mayfield Drive, S. E., Roanoke, Virginia 24014 Mr. and Mrs. Bruce A. Tolson, 1806 Brandon Avenue S. W., Roanoke, Virginia 24015 Mr. Stephen G. Ellis and Mr. Jerry P. Ellis, 1810 Brandon Avenue, S. W., Roanoke, Virginia 24015 Mr. George C. Koss, 2854 Fairway Forest Circle, Salem, Virginia 24153 Mr. and Mrs. Michael H. Pegram, 1824 Brandon Avenue, S. W., Roanoke, Virginia 24015 Mr. Mark E. Barker, 1828 Brandon Avenue, S. W., Roanoke, Virginia 24015 Ms. Elizabeth G. Velazquez, 1832 Brandon Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Gerald W. Danz, 4069 Poplar Grove Drive, Vinton, Virginia 24179 Nancy B. Williams Life Estate, 4423 Brentwood Court, S. W., Roanoke, Virginia 24018 Mr. George Williams, 1994 Brown Gap Turnpike, Charlottesville, Virginia 22901 Mr. George Williams, 103 Fourth Street, Bluefield, West Virginia 24701 Mr. Michael L. Holland, 1918 BrandonAvenue, S.W., Roanoke, Virginia 24015 Mr. Vernon E. Jolley, Jr., 1922 Brandon Avenue, S. W., Roanoke, Virginia 24015 L:\CLERK~)ATA\CKEWI~AGENDA CORRESPONDENCE~aoenda correspondence 06~Feb 06~Feb 6 06 correspondence.doc Darlene L. Burcham February 9, 2006 Page 5 Mr. and Mrs. Claude A. Hodges, 1926 Brandon Avenue, S. W., Roanoke, Virginia 24015 Mr. Buddy D. Mason and Mr. James M. George, 110 E. First Street, Salem, ' Virginia 24153 Mr. Darrell R. Craighead, P. O. Box 1373, Salem, Virginia 24153 Mr. and Mrs. Curtis E. Fuller, 1942 Brandon Avenue, S. W., Roanoke, Virginia 24015 Board of Trustees, Unitarian Universalist Church of Roanoke, 2015 Grandin' Road, S. W., Roanoke, Virginia 24015 Mr. David A. Rogers, 2103 Grandin Road, S. W., Roanoke, Virginia 24015 Ms. Judith E. Christophel, 211]. Grandin Road, S. W., Roanoke, Virginia 240].5 Mrs. And Mrs. George Marsh, 2].21 Grandin Road, S. W., Roanoke, Virginia 24015 Ms. Elaine A. Noell, Trustee, 220]. Grandin Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Neale J. Huff, 2215 Grandin Road, S. W., Roanoke, Virginia 24015 Ms. Diana K. Kyle and Mr. Robert K; Salyer, 2223 Grandin Road, S. W., Roanoke, Virginia 24015 Mr. Curtis E. Fooks and Ms. Nan Rae Marion, 223]. Grandin Road, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Jeffrey J. Hatch, 2239 Grandin Road, S. W., Roanoke, Virginia 24015 Mr. James P. Gilmer, III, and Ms. Jill M. Arliss, 2243 Grandin Road, S. W;, Roanoke, Virginia 24015 Mr. Herbert H. Smith, II, 555 ]. Catawba Valley Drive, Catawba, Virginia 24070 Mr. and Mrs. Craig A. Johnson, 2343 Carter Road, S..W., Roanoke, Virginia 240].5 Board of Trustees, St. Elizabeth's Episcopal Church, P. O. Box 4706, Roanoke, Virginia 240].5 WendyJones, President, Grandin Court Civic League, 2714 Tillett Road, S. W., Roanoke, Virginia 24015 Kurt Navratil, President, Greater Raleigh Court Civic League, 1877 Arlington Road, S. W., Roanoke, Virginia 24015 Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney L:\CLERK~DATA\CKEWI~AGENDA CORRESPONDENCE~agenda correspondence 06~Feb 0§\Feb 6 06 correspondence,doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of February, 2006. No. 37303-020606. AN ORDINANCE to amend §36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, by amending the condition presently binding upon the development of Patrick Henry High School previously conditionally zoned INPLID, Institutional Planned Unit Development District, by deleting the proffered condition presently binding on the subject property and applying new proffered conditions to the subject property; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the condition presently binding upon a tract of land located at 2102 Grandin Road, S.W., being designated as Official Tax No. 1460101, which property was previously rezoned INPUD, Institutional Planned Unit Development DiStrict, with a proffer, by the adoption of Ordinance No. 36795-071904, adopted July 19, 2004; WHEREAS, the City of Roanoke seeks to have the subject property zoned IN-PUD, Institutional Planned Unit Development District, with proffers to be set forth in the Third Amended Petition to Amend Proffered Conditions; WHEREAS, the City of Roanoke Public School Administration held four (4) community engagement meetings on November 17, November 22, December 1, and December 12, 2005, on the campus of Patrick Henry High School to solicit input from the community on the design of a school sports stadium on the subject property; WHEREAS, at its public meeting held on December 19, 2005, the School Board of the City of Roanoke voted to approve the proffers as set forth in the First Amended Petition to Amend Proffered Condition filed in the City Clerk's Office on December 9, 2005; WHEREAS, a Second Amended Petition to Amend Proffered Condition, addressing comments received by the City Planning Commission on December 21, 2005, was filed in the City Clerk's Office on December 23, 2005, with the concurrence of the administration of the School Division; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by {}36.2-540, Code of the City of Roanoke (1979), as an~ended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a Third Amended Petition to Amend Proffered Conditions, refle~:ting the two (2) additional proffers made by the City at the public hearing conducted on February 6, 2006, will be filed in the City Clerk's Office, the school administration of the School Division concurring with the two (2) additional proffers at the public heating; WHEREAS, a public heating was held by City Council on such application at its meeting on February 6, 2006, after due and timely notice thereof as required by {}36.2-540, Code of the City of Roanoke (1979), as amended, at which heating all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; WHEREAS, this Council is of the opinion that the proposed amendment of proffers promotes adequate convenience of access and safety from fire and ci'ime; reduces or prevents .congestion in the public streets; facilitates the creation of a convenient, attractive and harmonious community; allows a neighborhood school to serve better the needs of the citizens who live in the area of the school; encourages high school students who attend Patrick Henry High School to take part in interscholastic sports and engage in other athletic activities; ensures that the athletic facilities will be more compatible with the surrounding neighborhood; facilitates the provision of adequate police and fire protection, schools, parks, recreational facilities, and other public requirements; protects against danger and congestion in travel and transportation; and encourages economic development activities that provide desirable employment and enlarge the tax base; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice require the amending of the proffers pertaining to the subject property, and that the amending of the proffers is consistent with Vision 2001 - 2020, the City's Comprehensive Plan, and for those reasons, this Council is of the opinion that the condition now binding upon a tract of land located at 2102 Grandin Road, S.W., being designated as Official Tax No. 1460101, should be amended as requested, and that such property be zoned INPUD, Institutional Planned Unit Development District, with proffers as set forth in the Third Amended Petition to Amend Proffered Conditions to be filed in the City Clerk's Office. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the changes in proffered conditions as shown in the Third Amended Petition to Amend Proffered Conditions 1o be filed in the City Clerk's office, so that the subject property is zoned INPUD, Institutional Planned Unit Development District, with such proffers. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. Architectural Revie** Board Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning @ ci.roanoke.va.us February 6, 2006 The Honorable C. Nelson Harris, Mayor and Members of City Council Roanoke, Virginia Mr. Henry Scholz, Vice Chairman and Members of Planning Commission Roanoke, Virginia Dear Members of the Council and the Commission: Subject: Request from the City of Roanoke to delete a proffered condition and to have certain revised and new proffered conditions apply to certain property located at 2102 Grandin Road, S.W., Official Tax No. 1460101, Patrick Henry High School, for the purpose of the development of a high school sports stadium, tennis courts, and practice fields. Background: By Ordinance No. 36795-071904, City Council rezoned the property from RS-3, Single-Family Residential, to INPUD, Institutional Planned Unit Development District, with a proffered development plan. The petitioner requests the amendment of the development plan to allow for the development of a school sports stadium, a practice field, and three tennis courts. The revised site plan shows a 3,000 seat sports stadium, one additional practice field, and three additional tennis courts west of the existing tennis courts. The petition was initiated by City Council on November 7, 2005, and filed on November 9, 2005. A First Amended Petition was filed on December 9, 2005. On December 19, 2005, the School Board endorsed the proffers as contained in the First Amended Petition. A Second Amended Petition was filed on December 23, 2005, containing certain minor amendments requested by the City Planning Commission at its December 21,2005 meeting, such amendments agreeable to School Administration representatives in attendance on December 21, 2005. Considerations: The property under consideration is zoned as an Institutional Planned Unit Development (INPUD) District, which is a district that encourages harmonious development of institutional uses and mixed-use campus developments, provides flexibility for creative development, minimizes potential negative impacts on neighboring uses, and recognizes the special complexity and interrelationships of land uses. The proposed stadium, practice field, and tennis courts are permitted in the INPUD district as accessory uses to the existing school. The lighting of the stadium, or any other outdoor athletic facility, will require a special exception from the Board of Zoning Appeals. Surrounding Zoninq Districts and Land Uses The subject property borders 99 adjacent parcels. The vast majority of the parcels are single-family dwellings. The property is surrounded by the following zoning designations and land-uses: · R-7, Residential Single-Family District, is located to the northeast and northwest of the parcel along Grandin Road and Brandon Avenue. IN, Institutional Districts, are located directly north of the parcel near the intersection of Brandon Avenue and Grandin Road and west of the parcel across from the intersection of Guildford Road and Grandin Road. These districts contain the Christ Lutheran Church, the Unitarian Universalist Church of Roanoke, and the Saint Elizabeth's Episcopal Church. R-5, Residential Single Family District, is the primary district along the eastern edge of the parcel. The land uses are mostly single-family dwellings with a few duplexes and vacant parcels across Persinger Road and Blenheim Road. · MX, Mixed Use District, is located to the southeast. The Shenandoah Life Insurance office complex occupies this parcel. · ROS, Recreation and Open Space District, is located south of the parcel on Woodlawn Park, which fronts along Montgomery Avenue. · RM-2, Residential Multifamily, Medium Density District, is located to the southwest of the property. RMF, Residential Multifamily District, covers an area southwest of the parcel. The land uses fronting Guilford Avenue largely include single-family residential development. · CN, Commercial-Neighborhood District, borders the parcel on its western tip. The Ali-Sports Caf~ and BP Convenience Store are the adjacent uses. Submittal Requirements of the Institutional Planned Unit Development District Per the submittal requirements of the INPUD, Exhibit Four of the Second Amended Petition contains information related to the proposed district boundaries and location of all public rights-of-way, driveways and loading areas. Also contained in Exhibit Four is information on the location and use of all proposed structures and those existing structures proposed to remain on the site. The location and extent of all remaining and proposed off-street parking spaces is also illustrated. Pedestrian routes and the use of open spaces are indicated on Exhibit Four, along with areas of the site to be maintained in a natural or wooded condition. On-site lighting details and proposed lumen levels are depicted and quantified on Exhibit Four to ensure that there is no glare beyond the district boundaries. Exhibit Five details the provision of public water, sewer, and stormwater infrastructure on the redeveloped site. Exhibit Six illustrates the proposed Stadium Plan and details the layout of the playing field, seating, concessions and toilets, and lighting. Exhibit Seven contains the proposed stadium sections and structural elevations. Conditions Proffered by the Petitioner The Petitioner hereby requests that the following proffer accepted by Ordinance No. 36795-071904 be deleted: The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Four and the Utility Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Five, subject to any changes required by the City during comprehensive site plan review. The Petitioner hereby requests that the following proffered conditions be accepted and substituted for the proffer delineated above: The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Four, and the Utility Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Five. The school sports stadium facility will be developed in substantial conformity with the Stadium Plan and the Stadium Sections, prepared by Rife + Wood Architects dated December 21,2005 and December 5, 2005, respectively, copies of which are attached to this Petition to Amend Proffered Conditions as Exhibits Six and Seven, respectively. That the usage of the school sports stadium will be limited to high school athletics, graduation ceremonies, and athletic events sponsored through the Parks & Recreation Department of the City of Roanoke, and other youth sports only. That no less than 40% and no more than 60% of all home varsity football games, in a single season, will be played during the daytime hours on Saturday, as the exact number of home football games varies from year to year. That the school sports stadium may be utilized by William Fleming High School, subject to all proffers. William Fleming High School's right to use the Patrick Henry High School stadium shall expire August 31,2010. That all football games played at the stadium between Patrick Henry High School and William Fleming High School, and any other City of Roanoke high school, will be played during daylight hours only. That all other sporting events, other than varsity football, will begin during daylight hours; lights will only be used in the event of darkness to complete a game. 8. That school sports stadium lighting will not be used for practices and will be utilized for game play only. That all sound amplification systems will only be used for varsity football games, daytime varsity soccer games, and future graduation assemblies should any be recommended by the administration of the school. 10. That manual traffic control will be provided before and after all home varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, and Guilford Avenue and Lofton Road in coordination with the City of Roanoke Police Department. 11. That the intersection of Lofton Road and Guilford Avenue will be blocked before, during, and after every home varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting the Patrick Henry High School campus from Lofton Road. 12. That the service entrance to Patrick Henry High School from Blenheim Road will be locked and secured to prevent any parking or access, excluding emergency vehicles and team buses, before, during and after every home varsity football game. Compatibility with Comprehensive & Neiqhborhood Plans The proposed petition is consistent with the following principles and policies of Vision 2001-2020, the City's comprehensive plan: Roanoke will encourage the efficient use of public schools by co-location of education, lifelong learning, and recreation programs in school facilities, making them community learning centers.(p84, PE P4) 4 School facilities are important community facilities. The location of new school facilities will be carefully planned to enhance the surrounding community and adhere to the City Design principles recommended. (p. 84, PE P2) Roanoke will encourage on-street parking wherever possible and discourage excessive surface parking lots. Carpooling, park and ride lots, and transit will be encouraged to reduce parking demand. (p. 72, IN P4) · City Design - New public facilities and buildings will be designed for quality appearance and multiple functions. (p.] 1) · Limit the amount of impervious surfaces to reduce runoff. (p.50, EC A13) The proposed petition is consistent with the following goals and strategies of the Greater Raleigh Court Neighborhood Plan: · Minimize the impacts of increasing traffic.(p. 27, G3) Decrease traffic & improve safety in residential areas that will be significantly affected by additional traffic; measures should include encouraging motorists' use of major thoroughfares in lieu of residential streets. (p. 27 G3 Al) · Enhance park and recreation facilities within the neighborhood. (p. 30, G11) Community Enqaqement Proqram The City of Roanoke Public Schools Administration held four community engagement meetings on the campus of Patrick Henry High School to solicit input from the community on the design of the school sports stadium. During those meetings, the participants expressed particular concern regarding traffic, parking, lighting, and noise. Each of these issues is examined below. Traffic and Parkinq Traffic generated from a large stadium event is different from school day traffic. Much of the load in occurs over 1-2 hours prior to the event while the load out typically occurs in a much shorter time period during off-peak hours. To address the loading issues, the Petitioner proffers to utilize the City of Roanoke Police Department to direct traffic ingress and egress from the High School property. Vehicle occupancies generally increase for special events and average 2.5 occupants per vehicle. For a 3,000 seat stadium, this equates to approximately 1,200 vehicles. Current average attendance at a Patrick Henry football game is 1,500 to 2,000 people. This equates to a range of 600 to 800 vehicles. Upon completion of Phase II of the High School construction there will be over 650 spaces available on the entire campus (including parking at the High School, Gibboney Hall, the Governor's School, Raleigh Court Elementary, and the Public Library). The addition of temporary event parking on Shriner Field will be available to supplement the permanent on-site parking. Staff does not recommend additional permanent parking spaces due to Vision 2001~2020 policies that discourage excessive surface parking lots and impervious surfaces. Furthermore, the placement of a school sports stadium near residential areas will encourage more attendees to walk or bike to the events, potentially decreasing the traffic and parking demand that might otherwise be generated. Liqhting The petitioner proffers that the Patrick Henry stadium lighting will only be used for varsity football games and, in the event of darkness, used to complete other sporting events that begin during daylight hours. The petitioner also proffers that stadium lighting will not be used for practices, only for game play. Lighting is not proposed for the practice field or proposed tennis courts. Exhibit 4 contains the lumen levels that are proposed for the stadium and at the property line, as well as the design and model of lighting that will be used. The issue of lighting can be addressed by the Planning Commission for this petition; however it should be noted that under the recently adopted Zoning Ordinance, Section 36.2~403(f), sports stadium lighting shall be established by special exception granted by the Board of Zoning Appeals (BZA). It should also be noted that under Chapter 21 of City Code, Section 21-43.1, the operation of any lighted athletic facilities that are contiguous to residentially zoned parcels is prohibited after 1OPM. Noise The petitioner has proffered that the stadium public address system will only be used for varsity football games, daytime varsity soccer games, and future graduation assemblies. The stadium has been oriented so that the home seating faces Shrine Hill, thus directing the loudest crowd noise away from the adjoining residential areas. The playing field and lower level seating is proposed to be below the existing ground level and/or shielded by a berm of excavated fill (see Exhibit Seven), which may also reduce noise transport. Additionally, an evergreen tree buffer is proposed to be planted around most of the stadium perimeter. Summary of Planninq Commission Meetinq on December 21,2005 At its meeting held on December 21, 2005, the Planning Commission heard presentations regarding the petition from Bernie Godek, Associate Superintendent, Richard Rife, Project Architect, and Jake Gilmer, City staff. Mr. Godek spoke to the School Board's goal of producing complete school campuses that enhance student experience and academic performance. He also described the four community engagement meetings held by School Administration, which lead to the development of the proffered conditions contained in the petition. Mr. Rife described the proposed stadium design and his firm's efforts to address issues of aesthetics, lighting, and noise. 6 The Commission asked questions of the petitioner and staff during the meeting. Many of their questions related to lighting, traffic, parking, and noise. Several Commissioners noted that the Greater Raleigh Court neighborhood will need to work with the City and the School Administration to ensure that the proffers are carried out in the spirit in which they have been offered. The Commission requested that several of the proffers be clarified. Those clarifications are included in the Second Amended Petition. After presentations from Bernie Godek and Richard Rife, as well as the staff report, the following persons spoke: James Loesel (2428 Guilford Avenue, S.W.) - Mr. Loesel identified various deficiencies with the design of the proposed stadium. Mr. Loesel presented his comments in writing which are attached. Phillip Wright (1646 Center Hill Drive, S.W.) - Mr. Wright said he opposed the location of the stadium in the quiet, established neighborhood. Suzanne Osborne (1702 Blair Road, S.W.) - Ms. Osborne said she represented 400 citizens in opposition to the proposed stadium. She noted there were other negative impacts besides noise, lighting, and traffic. Mary Scanlon (1631 Center Hill Drive, S.W.) - Ms. Scanlon questioned the advertising and posting of the community meetings and spoke about the safety issues in her neighborhood with regard to use of a stadium and traffic management. Kurt Navratil (1877 Arlington Road, S.W.) - Mr. Navratil said he was president of the Greater Raleigh Court Civic League and a homeowner on Arlington Road. He said that the Board of Greater Raleigh Court had voted in support of the proposed stadium and that he was personally satisfied that the school administration had addressed the concerns raised. Carol Brash (2259 Westover Avenue, S.W.) - Ms. Brash said that she supported the location of a stadium at Patrick Henry and the students deserved to have a stadium at their school. Tom Skelly (2402 Avenel Avenue, S.W.) - Mr. Skelly compared the location of the stadium in the neighborhood with the locating of a Home Depot or a Lowe's in a neighborhood. Robert Turcotte (6744 Christopher Drive) - Mr. Turcotte said that he was a former president of the Greater Raleigh Court Civic League and PTA president at Wasena. He stated that the stadium issue was emotional and asked that emotions be taken out of the decision-making. Mike Warner (4914 Buckhorn Drive) - Mr. Warner said he supported a stadium at Patrick Henry. He talked about his experience growing up at and teaching at a school without a stadium and discussed the benefits of having school stadiums. Ab Boxley (301 Willow Oak Drive) - Mr. Boxley said he strongly supported the request before the Commission and felt it was compatible with the surrounding community and would be an asset. Stuart Revercomb (2408 Stanley Avenue, S.W.) - Mr. Revercomb referenced the Greater Raleigh Court Neighborhood Plan and discussed the figures on attendance and parking and said that parking should be planned on the capacity of the stadium. Winfred Noell (2743 Northview Drive) - Mr. Noell said everyone knew where he stood on the issue. He talked about parking and questioned where people would park who want to use the library during game time. Bart Wilner (2709 Crystal Spring Avenue) - Mr. Wilner said that he and the coaches, teachers, students and parents preferred to have a stadium at the high school. He also discussed the benefits of having high school stadiums. Dick Kepley (550 Kepplewood) - Mr. Kepley questioned where people would park who wanted to use the library, Governor School when the stadium was being used. He said there was not enough parking. He read a statement from Mr. Rife that had been forwarded to the Stadium Committee. Patricia Edwards (3045 Poplar Lane) - Ms. Edwards said she was president of the Patrick Henry PTSA and asked the Commission to support a campus multi- purpose, lighted athletic field. E. Duane Howard (1135 Wasena Avenue) - Mr. Howard appeared before the Commission to discuss the process. Evelyn Bethel (35 Patton Avenue, N.E.) - Ms. Bethel gave her outlook on the proposal for two stadiums. She stated that students at William Fleming should not have to wait until 2010 for a stadium. Alan Scanlon (1631 Center Hill Drive, S.W.) - Mr. Scanlon presented an aerial view of the proposed stadium and surrounding neighborhood and said he could not understand how a stadium could be proposed for this dense residential area. Margaret Keyser (2701 Guilford Avenue, S.W.) - Ms. Keyser said that if the School Board really wanted to have a stadium on school property, they should have chosen one of the 13 sites the Victory Stadium Committee looked at and building a new Patrick Henry High School as well as a stadium on one of those sites. Joyce Waugh (on behalf of the Roanoke Regional Chamber of Commerce) - Ms. Waugh said that the Chamber supported the proposed stadium. A copy of the Chamber's letter is attached. Vickie Damico (2256 Windsor Avenue, S.W.) - Ms. Damico said she supported the stadium at Patrick Henry and encouraged the Commission to vote in favor. Barbara Colonna (2318 Laburnum Avenue, S.W.) - Ms. Colonna said she supported the stadium at Patrick Henry and urged the Commission to support it. Ivan Moore (2219 Carter Road, S.W.) - Mr. Moore talked about his involvement with the Booster Club and said he would be excited to have a stadium at the high school. Recommendation: Given the comprehensive nature of the proffered conditions, both as they relate to design and operation of the facility, and the overall relationship of the site to adjacent properties, staff supports the Second Amended Petition for the amendment of proffers. The Planning Commission should recommend approval of the petition to the City Council. Respectfully submitted, R. Brian Townsend, Agent City Planning Commission Attachments cc: Darlene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Bernard Godek, Deputy Superintendent, Roanoke City Schools 9 Comments to the Planning Commission December 21, 2005 PUD Plan for City Property, including Patrick Henry HS My name is James Loesel. I live at 2428 Guilford Avenue. After a brief review of the proposed site plan and proffers, I have identified problems with the design in fuur different areas. These deficiencies should be addressed through changes in facility design to reduce impacts on the neighborhood and improve the functioning of the sports facilities. Area 1, the proposed tennis courts: Before constructing new courts, the substantial problem with the lighting of the existing three tennis courts should be addressed. Currently, whenever the eom'ts are used at night, the sky glows silver. The lighting probably exceeds the standard of.5 foot candle at the property line that is noted on exhibit four of the proposed site plan. This situation should be ameliorated by the installation of new fixtures designed to reduce light spillage, similar in design to those proposed for the stadium. · The existing parking lot (shown inadequately on exhibit three) serves a variety of users including tennis court players, Shriner field participants and spectators, users of recreation facilities in other parts of Shrine Hill Park and Raieigh Court Elementary School playground, utility trucks, and patrons of the neighboring All Sports Cafe. · What may be a parking lot shown on exhibit four appears to be inadequate even for users of the expanded tennis courts, and certainly does not allow for the current level of parking for the variety of uses noted earlier. · Unless the proposed parking lot is expanded substantially, the parking will be squeezed onto the alleyway. This is likely to block traffic by a variety of users, including the residents along Guilford Avenue, many of whom use the alley to access parking in the back of their lots. · Furthermore, unless the proposed parking lot is expanded substantially, parking will be squeezed further onto Guilford Avenue. The residents there are already impacted by parking by non-residents. Although not part of the proposed site plan discussion, I note that the sidewalks along Guilford are unsafe because they in bad repair, not lighted, and flow with a torrent of water during rain storms. I urge the City to address these existing problems in the neighborhood no matter what decisions are made regarding the proposed facilities in Shrine Hill Park. Area 2, the upexaded track and field and soccer field thcility: · Although the site plan notes a soccer field within the track, the proposed design of the track and field facilities does not accommodate the co-location ora full-sized soccer field. Needed changes to accomplish this fit include: 1. location of the long jump and triple jump runways outside the track oval; and, 2. reconfiguration of the track into a German broken-hack design to allow for the width of full-sized soccer field within the track oval. · Bleachers for spectators should be included on the site plan. · A walkway for spectators from the parking lot to the track should be included on the site plan. There is currently no developed access to the track for participants and spectators. · The design curremly does not accommodate bus parking in this area. The proposed improved track surface will be a magnet for holding more and larger track meets on this facility. The design should accommodate at least 15 buses. · The current transportation design would encourage bus drivers to drop participants off either at the parking area or on the greenway, and then exit the school property on Lotion, drive down Guilford, turn on Grandin Road, reenter the school at the main entrance and park somewhere convenient in the parking lot. A~er the meet, the bus drivers would form a line of buses on Lotion (still within the campus), load the participants, and then exit via Lotion onto Guilford. The result would be increased traffic of school buses onto Guilford, which is not an appropriate street for school bus traffic. · To avoid this problem, the proffer that would bar vehicular access at Lotion for football games should be mended to include all track meets. · Further, on site transportation routing should be developed to allow buses to return from the track area to the main exit Grandin Road. · This routing would also serve the cars using parking behind Gibboney Hall and Raleigh Court Elementary for stadium events. Under the restrictions in proffer 11, cars will not be allowed to exit the campus via Lotion Road. Area 3, the parking at the library: · A proffer should be added to require signs in the library parking lot which would reserve parking for specifically for library patrons. The parking spaces there are currently included in calculations for parking at football events. If parking for non-library events is allowed there, library patrons will either be forced to park in the neighborhood or denied use of the library during some athletic events. Area 4, the playing fields near the stadium: · On the current site plan shown in exhibit three, there is a notation which states that "the reconstruction of the high school allows for the creation of two new soccer/football fields and the expansion of the softball field to regulation size." This notation is not included on the proposed site plan, and it appears the soccer fields have been eliminated and substituted w th "practice fields". The design on the site plan should restore the soccer fields--which seem always to be in short supply for recreation use, as well school use. The proposed site plan should also restore the notation that is included on the current plan to assure that the fields will be to regulation soccer and softball standards. In conclusion, the neighborhood is currently impacted on a dally basis by normal school operation. These existing impacts on the neighborhood should be reduced through site plan modification before imposing additional impacts on the neighborhood through the inadequate design of athletic facilities. Remarks to the Roanoke City Planning Commission December 21, 2005 Joyce Waugh, Vice President, Public Policy Roanoke Regional Chamber of Commerce O ROANOKE REGIONAL CHAMBER OF COMMERCE Chambersupports ~e £andUse DecCan ~p~ces~dium atPatrickHenry High SchooL In an earlier op-ed, the Roanoke Regional Chamber outlined solid reasons for stadiums at two high schools. Now the issue is one of land use. A high school stadium at Patrick Henry High School, at issue today, would: · Make good use of existing school property · Make effective use of existing parking while adding additional parking · Enhance the school campus · Improve neighborhood amenities A high school stadium at Patrick Henry High School also: · Would increase traffic periodically, but it would be the same nature of existing school traffic, not significantly different from what currently exists. · Would not significantly change the character of the neighborhood, with the high school already in place At the heart of this issue is whether a stadium is a good fit with the existing school and neighborhood. The timing is ideal, with construction underway at Patrick Henry and it is a good fit for the community and the high school. The Roanoke Regional Chamber urges the Roanoke City Planning Commission to move forward approving the zoning for a stadium at Patrick Henry High School. MARY F. PARKER, CMC City Clerk Richard A. Rife, Chair City Planning Commission 1326 Grandin Road, S. W. Roanoke, Virginia 24015 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-maih clerk ~ ci.roanoke.va.us December 23, 2005 File #51 STEPHANIE M. MOON, CMC Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk RECEIVED DEC 2 ? 2085 crn' OF ROANOKE PLANNING BUILDING/gdD DEVELOPMENT Dear Mr. Rife: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on December 23, 2005, from Darlene L. Burcham, City Manager, requesting Amendment of Proffered Conditions in connection with the rezoning of a tract of land located at 2102 Grandin Road, S. W., Official Tax No. 1460101. Sincerely, Stephanie M. Moon, Deputy City Clerk SMM:ew Enclosures pc: The Honorable Mayor and Members of the Roanoke City Council Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney L:\C LERK'J)ATA\CKEW 1 ~uF. ZONING AND STREET CLOSURE~ezonings - St~et Alley 06~2102 Grandin Road Sw 1460101 amendment No. SECOND AMENDED PETITION TO AMEND PROFFERED CONDITION IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Amendment of proffered conditions on certain property located at 2102 Grandin Road, S.W., Official Tax No. 1460101 TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: By Ordinance No. 36795-071904, at the request of the City of Roanoke, City Council rezoned the property identified as Official Tax No. 1460101 to [NPUD, Institutional Planned Unit Development District, with a proffered condition. A map of the property is attached hereto as Exhibit 1. The Petitioner, the City of Roanoke, owns said land and requests that the condition relating to said property be amended as hereinal~er set out. The Petitioner believes that the subject amendment of proffer will further the intent and purposes of the City Zoning Ordinance and its Comprehensive Plan by permitting the development of a school sports stadium on said property. The Petitioner hereby requests that the following proffer accepted by Ordinance No. 36795-071904 be deleted: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Four and the Utility Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Five, subject to any changes required by the City during comprehensive site plan review. The Petitioner hereby requests that the following proffered conditions be accepted and substituted for the proffer delineated above: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Four, and the Utility Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Five. 2. The school sports stadium facility will be developed in substantial conformity with the Stadium Plan and the Stadium Sections, prepared by Rife + Wood Architects dated December 21, 2005 and December 5, 2005, respectively, copies of which are attached to this Petition to Amend Proffered Conditions as Exhibits Six and Seven, respectively. 3. That the usage of the school sports stadium will be limited to high school athletics, graduation ceremonies, and athletic events sponsored through the Parks & Recreation Department of the City of Roanoke, and other youth sports only. 4. That no less than 40% and no more than 60% of all home varsity football games, in a single season, will be played during the daytime hours on Saturday, as the exact number of home football games varies from year to year. 5. That the school sports stadium may be utilized by William Fleming High School, subject to all proffered conditons. William Fleming High School's right to use the Patrick Henry High School stadium shall expire August 31, 2010. 6. That all football games played at the stadium between Patrick Henry High School and William Fleming High School, and any other City of Roanoke high school, will be played during daylight hours only. 7. That all other sporting events, other than varsity football, will begin during daylight hours; lights will only be used in the event of darkness to complete a game. 8. That school sports stadium lighting will not be used for practices and will be utilized for game play only. 9. That all sound amplification systems will only be used for varsity football games, daytime varsity soccer games, and furore graduation assemblies should any be recommended by the administration of the school. 10. That manual traffic control will be provided before and after all home varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, and Guilford Avenue and Lotion Road in coordination with the City of Roanoke Police Department. 11. That the intersection of Lotion Road and Guilford Avenue will be blocked before, during, and after every home varsity football game to prevent vehicular traffic, excluding emergency vehicles, fi.om entering and exiting the Patrick Henry High School campus fi.om Lotion Road. 12. That the service entrance to Patrick Henry High School fi.om Blenheim Road will be locked and secured to prevent any parking or access, excluding emergency vehicles and team buses, before, during and after every home varsity football game. Attached as Exhibit 2 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road fi.om the subject property. Attached, as Exhibit 3 is the currently approved site plan, dated April 2, 2004. WHEREFORE, the Petitioner requests that the above-described proffers be accepted as herein set out in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ~_~ day of December, 2005. Respectfully submitted, Darlene L. Burcham, City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2333 Exhibit 2 Tax No, 1551201 1551204 15512, 155120~ 1551207 ' Owners Owner Name/Mailing Address Gao Ming Hua & Ren Haiging 1302 Belle Aire Lane VA 24018 Ronald and Misty Bingham -- 2412 Guildford Avenue, 5W Roanok~ 24015 James and Jennifer McLees~---- Guilford Avenue, 5W 24015 I Michelle Peale · 2420 Guilford Avenue, SW 24015 Lynn C. WlggintOn 2424 Guilford Avenue, SW 24015 1551208 James and Jean Loesl 2428 Guilford Avenue, SW VA 4015 15512, Patrida G. Wilson P O Box 4744 Roanok 5-0744 1551210 Robert and Edna Weaver 2436 Guilford Avenue, SW VA 24015 1551211 V. English 6300 Scotford Court VA 24018 15512 Robert B. Lipscomb ~VA 2323~-'2413 Brldgehaven Trail 155 21. r 2559 Winlfrey Drive Roanoket VA 24018 John and Patricia Patterson - 5 go3 Castle Rock Road 1551214 Pr~ addres~- 2326 Grandln Road, SW 2432 Guilford Avenue, Iford Avenue, SW Avenue, SW ~ 2506 Guildford Avenue, SW 25~'f~--C~uilford Avenue, 5145 Partrid · Circle g .5W I Roanoke VA-24014'--- _Bre_n_da_ R. Page -----_. 2602 Guilford Avenue, SW Roanok~ VA 24015 ; 1551217 '1551218 1551219 i551220 1551221 1551223 'i551224 1551225 1551226 1551227 155122~ 155122 1551231 1551231 i1551232 Dinia M. Pease 2608 Guilford Avenue, SW Roanoke, VA 24015 Kenneth C. Dunn 2612 Guilford Avenue, SW Roanoke~ VA 24015 Alice C. Tuckwiller 2616 Guilford Avenue, SW Roanoke, VA 24015 Marvin and Sandra Harrison 2620 Guilford Avenue, SW Roanoke, VA 24015 Colin and Judith Lunsford 2624 Guilford Avenue, SW Roanoke, VA 24015 James and Connie Hogan 2702 Guilford Avenue, SW Roanoke, VA 24015 Jeffrey and Deborah Drinkert 2708 Guilford Avenue, SW Roanoke, VA 24015 Donald and Barbara 8ollas 2712 Guilford Avenue, 5W Roanoke, VA 24015 James and Janet Hamrlck 2716 Guilford Avenue, SW Roanoke, VA 24015 onathon and Ilona Todd Avenue, SW VA 24OI 5 BenJamin and Nancy Henderson 222 Rocky Shore Lane VA 24121 Tammy L. Crush 2728 Guilford Avenue, SW Roanoke, VA 24015 Theodore and Dianne Smith 27.~2 Guilford Avenue, SW VA 24015 Mary Jane Shirley 2802 Guilford Avenue, 5W Roanoket VA 24015 Terry and Phyllis Clifton 2806 Guilford Avenue, 5W Roanoket VA 24015 I 2724 Guilford Avenue, SW 1551233 Joseph A. Murrary 2810 Guilford Avenue, SW Roanoke, VA 24015 1560501 A E H Properties 225 Heldlnger Drive Cary, NC 27511 1560502 John and Nancy Fudge 2902 Guilford Avenue I Roanoke, VA 24015 1560503 KatrinaA. Mabery I Virginia M. Balserak / 2912 Guilford Avenue, SW / Roanoke~ VA 24015 1560504 ! Sue C. Lip$comb 2916 Guilford Avenue, SW Roanoke~ VA 24015 1560505 560506 1560507 1560508 1560509 1560610 1560512 1560811 1370102 Ronald and Margaret Whitlock 2922 Guilford Avenue, SW Roanoke~ VA 24015 Donald and Heather AIIder 2928 Guilford Avenue Roanoke~ VA 24015 Daniel and Laura Foutz 3002 Guilford Avenue, SW Roanoke, VA 24015 Olivia L Byrd 3006 Guilford Avenue, SW Roanoke~ VA 24015 Kevin and Jennifer Cunningham 3010 Guilford Avenue, SW Roanoke~ VA 24015 Thomas and Alice Lambclon 3014 Guilford Avenue, SW RoanOke~ VA 24015 R. Edward and Corinne St. George 3022 Guilford Avenue, SW Roanoke, VA 24015 Corinne St. George 3022 Guilford Avenue, SW Roanoke, VA 24015 Shenandoah Life Insurance Co. P O Box i 2847 Roanoke~ VA 24029 2816 Guilford Avenue, SW Ore,on Avenue vacant lot) 2301 8rambleton Avenue, SW 3 1370901 1370701 1370707 1370306 1370307 1370308 1370309 1350302 1350301 1350311 1350312 1350307 1350209 1350201 Geoffrey and Susan Jennings 1744 Blair Road, SW ROanOke, VA 24015 David Tucker 1743 Blair Road, SW Roanoke~ VA 24015 James and Dana George 2340 Blenheim Road Roanoket VA 24015 Douglas and Erie Robison 2517 Mt. Vernon Road, SW Roanoke~ VA 24015 Lynn and Mary Via 2513 Mt. Vernon Road, SW Roanoke~ VA 24015 Jon and Wendy I~lcNeece 2507 Mt. Vernon Road, SW Roanoke, VA 24015 Jeannie E. Hurt 2501 Mt. Vernon Road, SW Roanoke~ VA 24015 Jimmy W. F&rley 2429 Mt. Vernon Road, SW Roanoke, VA 24015 Samuel, Ill and Deanne Vance 1640 Persinger Road, SW Roanoke, VA 24015 Kermit and Elizabeth Hale 2222 Blenheim Road, SW Roanoke, VA 24015 Douglas Viehman Diane Naif 2216 Blenheim Road, SW Roanoke, VA 24015 Ronald and Shirley Henderson 2421 Mt. Vernon Road, SW Roanoke~ VA 24015 Michael and Al~ril Snow 1639 Perslnger Road Roanoke~ VA 24015 Harder G. Vance 1656 Center Hill Road, SW Roanoke, VA 24015 4 1350114 Christopher and Kelly Kaze 1647 Center Hill Road Roanoke~ VA 24015 1450729 James and Clnda Brown 1702 Brandon Avenue, SW Roanoke~ VA 24015 1450727 Dale and Lora Wilkinson 1710 Brandon Avenue, SW Roanoke, VA 24015 1450726 Jack and Ruth Meadows 1714 Brandon Avenue, SW Roanoke~ VA 24015 1450725 Frances Kastler 1802 Brandon Avenue, 1822 Mayfleld Drive 1450724 I Roanoke~ VA 24014 Bruce and Patricia Tolson 1806 Brandon Avenue, SW Roanoke~ VA 24015 1450723 ', Stephen G. Ellis I Jerry P. Ellis 1810 Brandon Avenue, SW Roanoke~ VA 24015 1450722 Frances Kastler 1814 Brandon Avenue, SW 1822 Mayfleld Drive Roanoke~ VA 24014 1450721 George C. Koss 1818 Brandon Avenue, 5W 2854 Fairway Forest Circle Salem~ VA 24153 450720 Michael and Cathy Pegram 1824 Brandon Avenue, 5W Roanoke~ VA 24015 145071g Mark E. Barker 1828 Brandon Avenue, SW Roanoke, VA 24015 450718 Elizabeth Velazquez 1832 Brandon Avenue, SW Roanoke~ VA 24015 1450717 i Gerald and Drue Danz 1836 Brandon Avenue. SW Roanoke, VA 24015 450716 ~ Nancy B. W Iliams Life Estate 4423Brentwood Court Roanoke~ VA 24018 5 1450715 1450714 1450713 '1450712 1450711 1450710 145070g 1450708 1450707 1450706 1450705 1450704 1450701 1450315 1450314 1450313 1450214 George Williams 1994 Brown Gap Tp Charlottesville, VA 22901 George Williams 1994 Brown Gap Tp Charlottesvllle~ VA 22901 Brandon Avenue, SW (vacant lot) 902 Brandon Avenue, SW Brandon Avenue, SW vacant lot) 910 Brandon Avenue, SW 1914 Brandon Avenue, SW 1930 Brandon Avenue, SW 1934 Brandon Avenue, SW George Williams 103 Fourth Street Bluefleld~WV 24701 ' Frances Kastler 1822 Mayfield Drive Roanoke, VA 24014 Frances Kastler 1822 Mayfield Drive Roanoke, VA 24014 Michael Holland 1918 Brandon Avenue, SW Roanokef VA 2'4015 Vernoh E. Jolley, Jr. 1922 Brandon Avenue, sW Roanoke~ VA 24015 Claude and Mary Hodges 1926 8randon Avenue, SW Roanoke~ VA 24015 Buddy and James George 110 E. First Street Salem, VA 24153 !Darrell R. Craighead P O Box 1373 Salem, VA 24153 Curtis E. Fuller 1942 Brandon Avenue, 5W Roanoke~ VA 24015 Curtis and Ellen Fuller 1942 Brandon Avenue, SW Roanoke, VA 24015 Trustees, Unitarian Universalist Church of Roanoke 2015 Grandln Road, SW Roanoke, VA 24015 David A. Rogers 2103 Grandln Road, SW Roanoke, VA 24015 1938 Brandon Avenue, SW 6 1450213 Judith E. Christophel 2111 Grandin Road, SW Roanoke~ VA 24015 1450212 George and Elizabeth Marsh 2121 Grandin Road, SW Roanoke, VA 24105 1540524 Elaine A. Noell J 2201 Grandin Road, SW RoanokeI VA 24015 1540523 Neale and Mary Huff 2215 Grandin Road, SW Roanoke, VA 24015 1540522 Diana Kyle Robert Salyer 2223 Grandin Road, SW Roanoke~ VA 24015 _ 1540521 CurUs Fooks Nan Rae Marion 2231 Grandin Road, 5W Roanoke~ VA 24015 1540520 Jeffrey and Christina Hatch 2239 Grandin Road, 5W Roanoke~ VA 24015 1540519 James, III and Jill GIImer 2243 Grandln Road, 5W Roanoke~ VA 24015 15405 ! 8 He[bert H. Smith, II 2255 Grandin Road, SW 5551 Catawba Valley Drive Catawba~ VA 24070 _ 1540:124 Craig and Barbara Johnson 2343 Caner Road, SW Roanoke~ VA 24015 1540330 Trustees of St. Elizabeth's 2371 York Road, SW Episcopal Church P O Box 4706 Roanoke, VA 24015 1560903 City of Roanoke City Montgomery Avenue,SW ~_ Woodland Park t 7 i itill iii 1111 · · · · · · · · · · · 4 THIRD AMENDED PETITION TO AMEND PROFFERED CONDITIONS IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Amendment of proffered conditions on certain property located at 2102 Grandin Road, S.W., Official Tax No. 1460101 TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: By Ordinance No. 36795-071904, at the request of the City of Roanoke, City Council rezoned the property identified as Official Tax No. 1460101 to 1NPUD, Institutional Planned Unit Development District, with a proffered condition. A map of the property is attached hereto as Exhibit 1. The Petitioner, the City of Roanoke, owns said land and requests that the condition relating to said property be amended as hereinafter set out. The Petitioner believes that the subject amendment of proffer will further the intent and purposes of the City Zoning Ordinance and its Comprehensive Plan by permitting the development of a school sports stadium on said property. The Petitioner hereby requests that the following proffer accepted by Ordinance No. 36795-071904 be deleted: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Four and the Utility Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Five, subject to any changes required by the City during comprehensive site plan review. The Petitioner hereby requests that the following proffered conditions be accepted and substituted for the proffer delineated above: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Four, and the Utility Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Five. 2. The school sports stadium facility will be developed in substantial conformity with the Stadium Plan and the Stadium Sections, prepared by Rife + Wood Architects dated December 21, 2005 and December 5, 2005, respectively, copies of which are attached to this Petition to Amend Proffered Conditions as Exhibits Six and Seven, respectively. 3. That the usage of the school sports stadium will be limited to high school athletics, graduation ceremonies, and athletic events sponsored through the Parks & Recreation Department of the City of Roanoke, and other youth sports only. 4. That no less than 40% and no more than 60% of all home varsity football games, in a single season, will be played during the daytime hours on Saturday, as the exact number of home football games varies from year to year. 5. That the school sports stadium may be utilized by William Fleming High School, subject to all proffered conditions. William Fleming High School's right to use the Patrick Henry High School stadium shall expire August 31, 2010. 6. That all football games played at the stadium between Patrick Henry High School and William Fleming High School, and any other City of Roanoke high school, will be played during daylight hours only. 7. That all other sporting events, other than varsity football, will begin during daylight hours; lights will only be used in the event of darkness to complete a game. 8. That school sports stadium lighting will not be used for practices and will be utilized for game play only. 9. That all sound amplification systems will only be used for varsity football games, daytime varsity soccer games, and future graduation assemblies should any be recommended by the administration of the school. 10. That manual traffic control will be provided betbre and after all home varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, and Guilford Avenue and Lofton Road in coordination with the City of Roanoke Police Department. 1 i. That the intersection of Lofton Road and Guilford Avenue will be blocked before, during, and after every home varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting the Patrick Henry High School campus from Lofton Road. 12. That the service entrance to Patrick Henry High School from Blenheim Road will be locked and secured to prevent any parking or access, excluding emergency vehicles and team buses, before, during and after every home varsity football game. 13. That the certificate of occupancy for the stadium will not be issued until completion and approval by City Traffic Engineering of a traffic management plan to address event traffic and parking. Such management plan will be done subject to all other proffers contained in this petition. 14. That the City school administration will conduct at least three public meetings regarding the design of the fa¢ade of the stadium, such meetings to be held prior to the issuance of a building permit for the stadium. This proffer will be subject to all other proffers contained in this petition. Attached as Exhibit 2 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the subject property. Attached, as Exhibit 3 is the currently approved site plan, dated April 2, 2004. WHEREFORE, the Petitioner requests that the above-described proffers be accepted as herein set out in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this /d?'/'~day of February, 2006. Respectfully submitted, By: ¸ Darlene L. Burcham, City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2333 Darlene L. Bur¢}fiam, City Manager Map Output Page 1 of I Exhibit 1 - Location http://gis/servlet/com.esri.esfimap.Esfimap?Se~viceName-n~e&ClientVersion=3.1 &For... 02/07/2006 Exhibit 2 Adjoining Property Owners Tax No. Owner N~me/Mail'ing Address Property address if different from mailing address 1551201 CaoMing Hua&RenHaiging 2326Grandin Road, SW 1302 Belle Aire Lane Roanoke, VA 24018 1551204 Ronaldand MistyBingham 2412 Guildford Avenue, SW Roanoke, VA 24015 1551205 James and Jennifer McLeese 2416 Guilford Avenue, SW Roanoke, VA 24015 1551206 MichellePeale 2420 Guilford Avenue, SW Roanoke, VA 24015 1551207 LynnC. Wigginton 2424 Guilford Avenue, SW Roanoke, VA 24015 1551208 James and Jean Loesl 2428 Guilford Avenue, SW Roanoke, VA 24015 1551209 PatriciaG. Wilson 2432 Guilford Avenue, SW P O Box 4744 Roanoke, VA 24015-0744 1551210 Robert and Edna Weaver 2436 Guilford Avenue, SW Roanoke, VA 24015 1551211 ClaireV. English 2440 Guilford Avenue, SW 6300 Scotford Court Roanoke, VA 24018 1551212 RobertB. Lipscomb Guilford Avenue, SW 2559 Winifred Drive Roanoke, VA 24018 1551213 Robert Lipscomb 2502 Guilford Avenue, SW 2559 Winifrey Drive Roanoke, VA 24018 1551214 John and PatriciaPatterson 2506 Guildford Avenue, SW 5903 Castle Rock Road Roanoke, VA 24018 1551215 David K. Cumins 2512 Guilford Avenue, SW 2735 Richelieu Avenue, SW Roanoke, VA 24014 1551216 BrendaR. Page 2602 Guilford Avenue, SW Roanoke, VA 24015 1551217 Dinia M. Pease 2608 Guilford Avenue, SW Roanoke, VA 24015 1551218 KennethC. Dunn 2612 Guilford Avenue, SW Roanoke, VA 24015 1551219 Alice C. Tuckwiller 2616 Guilford Avenue, SW Roanoke, VA 24015 1551220 Marvin and Sandra Harrison 2620 Guilford Avenue, SW Roanoke, VA 24015 1551221 Colin and Judith Lunsford 2624 Guilford Avenue, SW Roanoke, VA 24015 1551223 James and Connie Hogan 2702 Guilford Avenue, SW Roanoke, VA 24015 1551224 Jeffrey and Deborah Drinkert 2708 Guilford Avenue, SW Roanoke, VA 24015 1551225 Donald and BarbaraBollas 2712 Guilford Avenue, SW Roanoke, VA 24015 1551226 James and JanetHamrick 2716 Guilford Avenue, SW Roanoke, VA 24015 1551227 JonathonandllonaTodd 2720 Guilford Avenue, SW Roanoke, VA 24015 1551228 Benjamin and Nancy Henderson 2724 Guilford Avenue, SW 222 Rocky Shore Lane Moneta, VA 24121 1551229 Tammy L. Crush 2728 Guilford Avenue, SW Roanoke, VA 24015 1551230 Theodore and DianneSmith 2732 Guilford Avenue, SW Roanoke, VA 24015 1551231 MaryJaneShirley 2802 Guilford Avenue, SW Roanoke, VA 24015 1551232 Terryand Phyllis Clifton 2806 Guilford Avenue, SW Roanoke, VA 24015 1551233 JosephA. Murrary 2810 Guilford Avenue, SW Roanoke, VA 24015 1560501 AEHProperties 2816 Guilford Avenue, SW 225 Heidinger Drive Cary, NC 27511 1560502 John and Nancy Fudge 2902 Guilford Avenue Roanoke, VA 24015 1560503 KatrinaA. Mabery Virginia M. Balserak 2912 Guilford Avenue, SW Roanoke, VA 24015 1560504 SueC. Lipscomb 2916 Guilford Avenue, SW Roanoke, VA 24015 1560505 Ronaldand MargaretWhitlock 2922 Guilford Avenue, SW Roanoke, VA 24015 1560506 Donald and HeatherAIIder 2928 Guilford Avenue Roanoke, VA 24015 1560507 Daniel and Laura Foutz 3002 Guilford Avenue, SW Roanoke, VA 24015 1560508 OliviaI. Byrd 3006 Guilford Avenue, SW Roanoke, VA 24015 1560509 KevinandJenniferCunningham 3010 Guilford Avenue, SW Roanoke, VA 24015 1560510 Thomas and AliceLambdon 3014 Guilford Avenue, SW Roanoke, VA 24015 1560512 R. Edward and Corinne St. George 3022 Guilford Avenue, SW Roanoke, VA 24015 1560811 Corinne St. George Oregon Avenue 3022 Guilford Avenue, SW (vacant lot) Roanoke, VA 24015 1370102 Shenandoah Life Insurance Co. 2301 BrambletonAvenue, P O Box 12847 SW Roanoke, VA 24029 3 1370901 Geoffrey and SusanJennings 1744 Blair Road, SW Roanoke, VA 24015 1370701 David Tucker 1743 Blair Road, SW Roanoke, VA 24015 1370707 James and Dana George 2340 Blenheim Road Roanoke, VA 24015 1370306 Douglas and EvieRobison 2517 Mt. Vernon Road, SW Roanoke, VA 24015 1370307 Lynn and Mary Via 2513 Mt. Vernon Road, SW Roanoke, VA 24015 1370308 JonandWendyMcNeece 2507 Mt. Vernon Road, SW Roanoke, VA 24015 1370309 Jeannie E. Hurt 2501 Mt. Vernon Road, SW Roanoke, VA 24015 1350302 JimmyW. Farley 2429 Mt. Vernon Road, SW Roanoke, VA 24015 1350301 Samuel, llland DeanneVance 1640 Persinger Road, SW Roanoke, VA 24015 1350311 Kermit and Elizabeth Hale 2222 Blenheim Road, SW Roanoke, VA 24015 1350312 DouglasViehman Diane Naif 2216 Blenheim Road, SW Roanoke, VA 24015 1350307 Ronald Henderson, Jr. Shirley Cawley 2421 Mount Vernon Road, SW Roanoke, VA 24015 1350209 Michael and April Snow 1639 Persinger Road Roanoke, VA 24015 1350201 HarrietG. Vance 1656 Center Hill Road, SW Roanoke, VA 24015 4 1350114 Christopher and Kelly Kaze 1647 Center Hill Road Roanoke, VA 24015 1450729 James and Cinda Brown 1702 Brandon Avenue, SW Roanoke, VA 24015 1450727 Dale and LoraWilkinson 1710 Brandon Avenue, SW Roanoke, VA 24015 1450726 Jack and Ruth Meadows 1714 Brandon Avenue, SW Roanoke, VA 24015 1450725 Frances Kastler 1802 BrandonAvenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450724 Bruce and PatriciaTolson 1806 Brandon Avenue, SW Roanoke, VA 24015 1450723 StephenG. Ellis Jerry P. Ellis 1810 Brandon Avenue, SW Roanoke, VA 24015 1450722 FrancesKastler 1814 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450721 GeorgeC. Koss 1818 Brandon Avenue, SW 2854 Fairway Forest Circle Salem, VA 24153 1450720 Michael and CathyPegram 1824 Brandon Avenue, SW Roanoke, VA 24015 1450719 MarkE. Barker 1828 Brandon Avenue, SW Roanoke, VA 24015 1450718 ElizabethVelazquez 1832 Brandon Avenue, SW Roanoke, VA 24015 1450717 Gerald and DrueDanz 1836 Brandon Avenue, SW 4069 Poplar Grove Drive Vinton, VA 24179 1450716 Nancy B. Williams Life Estate 1840 Brandon Avenue, SW 4423Brentwood Court Roanoke, VA 24018 5 1450715 George Williams BrandonAvenue, SW 1994 Brown Gap Tp (vacant lot) Charlottesville, VA 22901 1450714 George Williams 1902 BrandonAvenue, SW 1994 Brown Gap Tp Charlottesville, VA 22901 1450713 George Williams BrandonAvenue, SW 103 Fourth Street (vacant lot) Bluefield,~ 24701 1450712 Frances Kastler 1910 Brandon Avenue, SW 1822 IVlayfield Drive Roanoke, VA 24014 1450711 Frances Kastler 1914 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450710 Michael Holland 1918 Brandon Avenue, SW Roanoke, VA 24015 1450709 Vernon E. Jolley, Jr. 1922 Brandon Avenue, SW Roanoke, VA 24015 1450708 Claude and MaryHodges 1926 Brandon Avenue, SW Roanoke, VA 24015 1450707 Buddy Mason and James George 1930 Brandon Avenue, SW 110 E. First Street Salem, VA 24153 1450706 DarrelIR. Craighead 1934 Brandon Avenue, SW P O Box 1373 Salem, VA 24153 1450705 CurtisE. Fuller 1938 Brandon Avenue, SW 1942 Brandon Avenue, SW Roanoke, VA 24015 1450704 Curtis and Ellen Fuller 1942 Brandon Avenue, SW Roanoke, VA 24015 145070] Trustees, Unitarian Universalist 1450315 Church of Roanoke 1450314 2015Grandin Road, SW 1450313 Roanoke, VA 24015 1450214 DavidA. Rogers 2103 Grandin Road, SW Roanoke, VA 24015 6 1450213 Judith E. Christophel 2111 Grandin Road, SW Roanoke, VA 24015 1450212 George and Elizabeth Marsh 2121 Grandin Road, SW Roanoke, VA 24105 1540524 ElaineA. NoelI, Trustee 2201 Grandin Road, SW Roanoke, VA 24015 1540523 Nealeand Mary Huff 2215 Grandin Road, SW Roanoke, VA 24015 1540522 DianaKyle Robert Salyer 2223 Grandin Road, SW Roanoke, VA 24015 1540521 CurtisFooks Nan Rae Marion 2231 Grandin Road, SW Roanoke, VA 24015 1540520 Jeffrey and Christina Hatch 2239 Grandin Road, SW Roanoke, VA 24015 1540519 James P. Gilmer, lll Jill M. Arliss 2243 Grandin Road, SW Roanoke, VA 24015 1540518 HerbertH. Smith, II 2255Grandin Road, SW 5551 Catawba Valley Drive Catawba, VA 24070 1540324 Craig and Barbara Johnson 2343 Carter Road, SW Roanoke, VA 24015 1540330 Trustees of St. Elizabeth's 2371 York Road, SW Episcopal Church P O Box 4706 Roanoke, VA 24015 1560901 City of Roanoke City Montgomery Avenue,SW Woodland Park 215 Church Avenue, SW i: . i~'~' "i" , '"Jli"ji J '" ?/ ti o II I! ' .O-.t I "STATEMENT OF CONFLICT OF INTEREST" I, Richard Rife, of Rife and Wood Architects, located at 1326 Grandin Road, S.W., Roanoke, Virginia, state that I have a personal interest in the rezoning matter involving Official Tax No. 1460101, the lot on which Patrick Henry High School is located. Therefore, pursuant to Virginia Code Section 2.2-3112(A)(1), I must refrain from participation in this matter. I ask that the Secretary for the Planning Commission accept this statement and ask that it be made a part of the minutes of this meeting for the Planning Commission and be retained for five years, as required by Section 2.2-3115 of the Code of Virginia of 1950, as amended. The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times ............................................... MARY F. PARKER CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 09195011 NOTICEOFPUBLICHEARIN State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of nia. Sworn and subscribed before me this ~_~___day of January 2006. Witness my hand and ~/~ ~ · NotDry Public PUBLISHED ON: 01/'23 01/30 TOTAL COST: 1,142.64 FILED ON: 01/30/06 Authori ze f/~ Signature: ~v v-%./ . , Billing NOTICEOF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article V of Chapter 36.2, Code of the City of Roanoke (1979), as amended, the Couneil of the City of Roat~cke and the City of Roanoke Planning] Commission wil~ hold a joint pub c hear ng on Monday, February6 2006, at 7:00: p.m. or as soon tnereafterl as the matter may be heard. itl the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W.. Roanoke, Virginia, on the question of deleting the proffered zoning condition presently binding upon Patrick Henry High School, located a~ 2102 Grandin Road S.W., Roanoker Virginia, and designated as Official Tax No 1460g01, and having certain revised and new proffered condUions apply to the subject property. The new and additional proffered conditions proposed to replace the proffered condition presently binding on the subject property include a revised comprehensive plan devel(pment wh ch sets[ forth the location and layout of a new high school sports stadium of approximately 3,000 seats, tennis courts and practice fields, and the following additional proffers: · that the property will be developed in substantial conformity with the SFte Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to the Second Amended Petition to Amend Proffered Condition as Exhibit Four, and the Utility Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to the Second Amended Petition to Amend Proffered Condition as Exhibit Five; · that the schoo~ sports stadium facility will be developed in substantial conformity with the Stadium Plan and the Stadium Sections, prepared by Rife + Wood Architects dated December 21. 2005 and December 5, 2005 respectively, copies of which are attached to the Second Amended Petition to Amend Proffered Condition as Exhibits Six and Seven. respectively; · that the usage of the school sports stadium wid be Hmited to high school athletics, ~radUation ceremonies, and athletic events sponsored through the Parks & Recreation Department of the City of Roanoke, and other youth sports only; · that Ilo less than 40% and - - Ry f00tDall ga ..... CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540)853-1730 Fax: (540)853-1230 E-mail: planning Ca~ ci.roanoke.va.us January 26, 2006 IMPORTANT NOTICE - PLEASE READ A request to delete a proffered condition and to have certain revised and new proffered conditions apply to the property described below has been filed with the City Clerk of the City of Roanoke, Virginia. Information relative to this request is as follows: Petitioner: City of Roanoke Purpose of the Request: Deleting the proffered zoning condition presently binding upon the subject property and having certain revised and new proffered conditions apply to the subject property, including a proffered condition which includes a revised comprehensive plan of development which sets forth the location and layout of a new high school sports stadium of approximately 3,000 seats, tennis courts and practice fields. Location of Property: Patrick Henry High School, 2102 Grandin Road, S.W., Official Tax No. 1460101 The date, time and place of the joint public hearing scheduled by the City of Roanoke Planning Commission and City Council on the request are as follows: Monday, February 6, 2006, at 7 p.m. City Council Chamber, Fourth Floor, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 A copy of the Notice of Public Heating published in the Roanoke Times on January 23 and January 30, 2006, pertaining to this matter is enclosed for your information and is incorporated by reference into this notice. Questions concerning this request may be directed to Chris Chittum, Planning Administrator at 853-2356 in the Department of Plan~ing Building and Economic DeveloFr~ent. Martha P. Franklin, Secretary ~"-/-~ Mary F. Parker, CMC City of Roanoke Planning Commission City Clerk TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE AMENDMENT OF PROFFERS REQUEST OF: City of Roanoke, 2102 Grandin Road, S.W. ) ) AFFI DAVIT Official Tax No. 1460101 COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Rebecca J. Cockram, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 26th day of January, 2006, notices of a public hearing to be held on the 6th day of February, 2006, on the amendment captioned above to the owner or agent of the parcels listed below at their last known address: Tax No. Owner Name/Mailing Address Property address if different from mailing address 1551201 Cao Ming Hua & Ren Haiging 2326 Grandin Road, SW 1302 Belle Aire Lane Roanoke, VA 24018 1551204 Ronald and Misty Bingham 2412 Guildford Avenue, SW Roanoke, VA 24015 1551205 James and Jennifer McLeese 2416 Guilford Avenue, SW Roanoke, VA 24015 1551206 Michelle Peale 2420 Guilford Avenue, SW Roanoke, VA 24015 1551207 Lynn C. Wigginton 2424 Guilford Avenue, SW Roanoke, VA 24015 1551208 James and Jean Loesl 2428 Guilford Avenue, SW Roanoke, VA 24015 1551209 Patricia G. Wilson 2432 Guilford Avenue, SW P O Box 4744 Roanoke, VA 24015-0744 1551210 Robert and Edna Weaver 2436 Guilford Avenue, SW Roanoke, VA 24015 1551211 Claire V. English 2440 Guilford Avenue, SW ~300 Scotford Court Roanoke, VA 24018 1551212 Robert B. Lipscomb Guilford Avenue, SW 2559 Winfred Drive Roanoke, VA 24018 1551213 Robert Lipscomb 2502 Guilford Avenue, SW 2559 Winifrey Drive Roanoke, VA 24018 1551214 John and Patricia Patterson 2506 Guildford Avenue, SW 5903 Castle Rock Road Roanoke, VA 24018 1551215 David K. Cumins 2512 Guilford Avenue, SW 2735 RichelieAve., S.W. Roanoke, VA 24014 1551216 Brenda R. Page 2602 Guilford Avenue, SW Roanoke, VA 24015 1551217 Dinia M. Pease 2608 Guilford Avenue, SW Roanoke, VA 24015 1551218 Kenneth C. Dunn 2612 Guilford Avenue, SW Roanoke, VA 24015 1551219 Alice C. Tuckwiller 2616 Guilford Avenue, SW Roanoke, VA 24015 1551220 Marvin and Sandra Harrison 2620 Guilford Avenue, SW Roanoke, VA 24015 1551221 Colin and Judith Lunsford 2624 Guilford Avenue, SW Roanoke, VA 24015 1551223 James and Connie Hogan 2702 Guilford Avenue, SW Roanoke, VA 24015 1551224 Jeffrey and Deborah Drinker[ 2708 Guilford Avenue, SW Roanoke, VA 24015 1551225 Donald and Barbara Bollas 2712 Guilford Avenue, SW Roanoke, VA 24015 1551226 James and Janet Hamrick 2716 Guilford Avenue, SW Roanoke, VA 24015 1551227 Jonathon and Ilona Todd 2720 Guilford Avenue, SW Roanoke, VA 24015 1551228 Benjamin and Nancy Henderson 2724 Guilford Avenue, SW 222 Rocky Shore Lane Moneta, VA 24121 1551229 Tammy L. Crush 2728 Guilford Avenue, SW Roanoke, VA 24015 1551230 Theodore and Dianne Smith 2732 Guilford Avenue, SW Roanoke, VA 24015 1551231 Mary Jane Shirley 2802 Guilford Avenue, SW Roanoke, VA 24015 1551232 Terry and Phyllis Clifton 2806 Guilford Avenue, SW Roanoke, VA 24015 1551233 Joseph A. Murrary 2810 Guilford Avenue, SW Roanoke, VA 24015 1560501 A E H Properties 2816 Guilford Avenue, SW 225 Heidinger Drive Cary, NC 27511 1560502 John and Nancy Fudge 2902 Guilford Avenue Roanoke, VA 24015 1560503 Katrina A. Mabery Virginia M. Balserak 2912 Guilford Avenue, SW Roanoke, VA 24015 1560504 Sue C. Lipscomb 2916 Guilford Avenue, SW Roanoke, VA 24015 1560505 Ronald and Margaret Whitlock 2922 Guilford Avenue, SW Roanoke, VA 24015 1560506 Donald and Heather AIIder 2928 Guilford Avenue Roanoke, VA 24015 1560507 Daniel and Laura Foutz 3002 Guilford Avenue, SW Roanoke, VA 24015 1560508 Olivia I. Byrd 3006 Guilford Avenue, SW Roanoke, VA 24015 1560509 Kevin and Jennifer Cunningham 3010 Guilford Avenue, SW Roanoke, VA 24015 1560510 Thomas and Alice Lambdon 3014 Guilford Avenue, SW Roanoke, VA 24015 1560512 R. Edward and Corinne St. George 3022 Guilford Avenue, SW Roanoke, VA 24015 1560811 Corinne St. George Oregon Avenue 3022 Guilford Avenue, SW (vacant lot) Roanoke, VA 24015 1370102 Shenandoah Life Insurance Co. 2301 Brambleton Avenue, SW P O Box 12847 Roanoke, VA 24029 1370901 Geoffrey and Susan Jennings 1744 Blair Road, SVV Roanoke, VA 24015 1370701 David Tucker 1743 Blair Road, SW Roanoke, VA 24015 1370707 James and Dana George 2340 Blenheim Road Roanoke, VA 24015 1370306 Douglas and Evie Robison 2517 Mt. Vernon Road, SVV Roanoke, VA 24015 1370307 Lynn and Mary Via 2513 Mt. Vernon Road, SW Roanoke, VA 24015 1370308 Jon and Wendy McNeece 2507 Mt. Vernon Road, SW Roanoke, VA 24015 1370309 Jeannie E. Hurt 2501 Mt. Vernon Road, SW Roanoke, VA 24015 1350302 Jimmy W. Farley 2429 Mt. Vernon Road, SW Roanoke, VA 24015 1350301 Samuel, III and Deanne Vance 1640 Persinger Road, SW Roanoke, VA 24015 1350311 Kermit and Elizabeth Hale 2222 Blenheim Road, SW Roanoke, VA 24015 1350312 Douglas Viehman Diane Naif 2216 Blenheim Road, SW Roanoke, VA 24015 1350307 Ronald Henderson. Sr Shirley Cawley 2421 Mt. Vernon Road, SW Roanoke, VA 24015 1350209 Michael and April Snow 1639 Persinger Road Roanoke, VA 24015 1350201 Harriet G. Vance 1656 Center Hill Road, SW Roanoke, VA 24015 1350114 Christopher and Kelly Kaze 1647 Center Hill Road Roanoke, VA 24015 1450729 James and Cinda Brown 1702 Brandon Avenue, SW Roanoke, VA 24015 1450727 Dale and Lora Wilkinson 1710 Brandon Avenue, SW Roanoke, VA 24015 1450726 Jack and Ruth Meadows 1714 Brandon Avenue, SW Roanoke, VA 24015 1450725 Frances Kastler 1802 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450724 Bruce and Patricia Tolson 1806 Brandon Avenue, SW Roanoke, VA 24015 1450723 Stephen G. Ellis Jerry P. Ellis 1810 Brandon Avenue, SW Roanoke, VA 24015 1450722 Frances Kastler 1814 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450721 George C. Koss 1818 Brandon Avenue, SW 2854 Fairway Forest Circle Salem, VA 24153 1450720 Michael and Cathy Pegram 1824 Brandon Avenue, SW Roanoke, VA 24015 1450719 Mark E. Barker 1828 Brandon Avenue, SW Roanoke, VA 24015 1450718 Elizabeth Velazquez 1832 Brandon Avenue, SW Roanoke, VA 24015 1450717 Gerald and Drue Danz 1836 Brandon Avenue, SW 4069 Poplar Grove Dr. Vinton, VA 24179 1450716 Nancy B. Williams Life Estate 1840 Brandon Avenue, SW 4423Brentwood Court Roanoke, VA 24018 1450715 George Williams Brandon Avenue, SW 1994 Brown Gap Tp (vacant lot) Charlottesville, VA 22901 1450714 George Williams 1902 Brandon Avenue, SW 1994 Brown Gap Tp Charlottesville, VA 22901 1450713 George Williams Brandon Avenue, SW 103 Fourth Street (vacant lot) Bluefield, WV 24701 1450712 Frances Kastler 1910 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450711 Frances Kastler 1914 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450710 Michael Holland 1918 Brandon Avenue, SW Roanoke, VA 24015 1450709 Vernon E. Jolley, Jr. 1922 Brandon Avenue, SW Roanoke, VA 24015 1450708 Claude and Mary Hodges 1926 Brandon Avenue, SW Roanoke, VA 24015 1450707 Buddy Mason 1930 Brandon Avenue, SW James George 110 E. First Street Salem, VA 24153 1450706 Darrell R. Craighead 1934 Brandon Avenue, SW P O Box 1373 Salem, VA 24153 1450705 Curtis E. Fuller 1938 Brandon Avenue, SW 1942 Brandon Avenue, SW Roanoke, VA 24015 1450704 Curtis and Ellen Fuller 1942 Brandon Avenue, SW Roanoke, VA 24015 1450701 Trustees, Unitarian Universalist 1450315 Church of Roanoke 1450314 2015 Grandin Road, SW 1450313 Roanoke, VA 24015 1450214 David A. Rogers 2103 Grandin Road, SW Roanoke, VA 24015 1450213 Judith E. Christophel 2111 Grandin Road, SW Roanoke, VA 24015 1450212 George and Elizabeth Marsh 2121 Grandin Road, SW Roanoke, VA 24105 1540524 Elaine A. Noell Trustee 2201 Grandin Road, SW Roanoke, VA 24015 1540523 Neale and Mary Huff 2215 Grandin Road, SW Roanoke, VA 24015 1540522 Diana Kyle Robert Salyer 2223 Grandin Road, SW Roanoke, VA 24015 1540521 Curtis Fooks Nan Rae Marion 2231 Grandin Road, SW Roanoke, VA 24015 1540520 Jeffrey and Christina Hatch 2239 Grandin Road, SW Roanoke, VA 24015 1540519 James P. Gilmer, III Jill M. Arliss 2243 Grandin Road, SW Roanoke, VA 24015 1540518 Herbert H. Smith, II 2255 Grandin Road, SW 5551 Catawba Valley Drive Catawba, VA 24070 1540324 Craig and Barbara Johnson 2343 Carter Road, SW Roanoke, VA 24015 1540330 Trustees of St. Elizabeth's 2371 York Road, SW Episcopal Church P O Box 4706 Roanoke, VA 24015 1560901 City of Roanoke City Montgomery Avenue, SW Woodland Park 215 Church Ave., Roanoke, VA 24011 Notice also mailed to: Wendy Jones, President, Grandin Court Civic League, 2714 Tillett Road, S.W. 24015 and Kurt Navratil, President, Greater Raleigh Court Civic League, 1877 Arlington Road, S.W. 24015 Rebecca Cockram SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 26th day of January, 2006. My Commission Expires: 02/03/06 12:39 FAX 703 790 8016 WALTON & ADAMS P.C. ~002/006 WALTON & ADAMS. P.C. February3,2006 VIA FACSIMILE (540-853-1221) AND U.S. MAIL William M. Hackworth, City Attorney Office of the City Attorney 215 Church Avenue, SW Taylor Municipal Building, Room 464 Roanoke, Virginia 24011 Re: Zoning/Proffered Condition Amendmem Application for the Pa~ek Henry High School Property and December 19, 2005, Meeting of the Roanoke City School Board Dear Mr. Haclcworth: As you know, I have been contacted by City residents interested in the deliberations regarding the zoning/proffered condition amendment application for the Patrick Henry High School property. In the course of my review, I was asked to review whether the School Board had taken any "official" action to support the application to amend the zoning/proffers for the property. It appears that some action may have purportedly been taken at the December 19, 2005, "special" meeting. In reviewing the notice and the agenda for the December 19, 2005, meeting, however, it is apparent that the notice was defective under the Virginia Code and the School Boaxd's own policies, and that the agenda violated the School Board's adopted policies. Just as with the original deficient newspaper advertisements for the public hearings on the application, these defects render any action purportedly taken by the School Board on December 19, 2005, ultra 02/03/06 12:40 FAX 703 790 8016 WALTON & ADAMS P.C. ~003/006 William M. Hackwo~h, City Attomey Febmary3,2006 Page 2 vires and void. While the notice procedures applicable to the School Board may be different from those in the zoning arena, I strongly doubt that a court would' find them any less mandatory. As you may be aware, the School Board had a meeting scheduled for December 15, 2005. I was recently provided with a copy of the agenda for that meeting. (See Attachment #1). It mentions nothing about the Patrick Hera3' High School property application. The meeting, however, was cancelled due to inclement weather that snarled much of Virginia that day and the next few days. Rather than reschedule this meeting afar proper notice, the School Board held a meeting on the following Monday, December 19. But rather than keep the same agenda, the School Board added, under the "Supervisor's Items," a new agenda item, "Petition to Amend Proffered Condition on Certain Property Located at 2102 Grandin Road, SW." (See Attachment #2.) This is the same language found in the legally deficient newspaper advertisements for the Planning Commission and City Council public hearings. Both in the agenda and in the ads, this language fails to provide the public with adequate notice of the proposed action. Based upon my review, it appears that the December 19, 2005, "special" meeting was improperly called. It is also my understanding that three working days "notice of the date, time, and location" of the meeting was not provided, certainly not "by placing a notice in a prominent public location at which notices are regularly posted and in the central office of the School Boar,t" While the School Board's adopted policy states that three working days notice is required "if practicable," that phrase violates Va Code § 2.2-3707 and, I expect, would be declared ultra vires.l While I am not sure at this time whether "[a]t least one copy of all agenda packets and other nonexempt materials furnished to members of the School Board [was] made available for public inspection at the same time the documents are furnished to School Board members," if this requirement was not satisfied, it too would be a fatal flaw. Finally, even if the December 19 meeting had been a proper "special meeting," notice was not "reasonable under the circumstances," especially considering the patently defective language regarding the matter that was used in the agenda, the weekend between December 15 and 19, and the inclement weather that had cancelled the meeting on December 15. Likewise, the December 19, 2005, meeting violated the School Board's own policy regarding "Agenda Items, Preparation and Dissemination," which mandates that "[a]n agenda shall be made available to ali School Board members and to the public and the press, unless such documents are exempt under the Freedom of Information Act, at least three days prior to a regularly scheduled meeting." It is my understanding that this did not occur, but even if it had, it would have contained the defective "amend a proffered condition" description. I would further add that the notice for the joint Planning Commission/City Council public hearing on the Patrick Henry High School application states that at least one of the proposed proffered conditious would mandate "substantial conformity with the Stadium Plan and the The emabling authority does not contain the "if practicable" language in the School Board's policy, see Va. Code 2.2-3707, calrmg into question the legality of tlxis phrase, if not the entire provision. 02/03/06 12:40 FAX 703 790 8016 WALTON & ADAMS P.C. ~004/006 Wi~iamM. Haekworth, CRy A~omey February3,2006 Page 3 S~adium Sections... dated December 2L 2005." (Emphasis added.) But that means that the proffered plan was not even prepared until two days after the School Board's December 19 meeting. The only reasonable conclusion from this text of the advertisement is that what the Planning Commission and City Council are trying to act upon on February 6, 2006, is an application that has not even been reviewed by, let alone approved by, the School Board. The December 19, 2005, School Board meeting was clearly called without proper notice and without satisfying the mandatory agenda requirements. Further, the advertised proffered plan~q were not even in existence on December 19, 2005. Therefore, before the School Board can take any official action or position on the Patrick Henry High School property application, it mustreconvene-afiersatisfyingallnotieeandagendareqnlrements. The School Board, like the Planning Commission and the City Council, must follow the mandatory statutory and . adopted policy procedures for meetings. To do otherwise is contrary to the due process rights of the public, especially the parents and guardians of children in the school system, and would jeopardizes (and nullify) the School Board's actions. Absent the School Board's official affirmative support for the Patrick Henry High School application, especially when the application's proffers purport to place mandatory restrictions and controls on the School's use of the property, the application cannot be lawfully acted upon by the Planning Commission or the City Council on February 6, 2006. Again, the City should not subvert the due process rights of the public, the result of which is simply to jeopardize (and nullify) the Commission's and the Council's actions. Attachments cc: Members, City Council Members, School Board Members, Planning Commission Clerk, City Council Clerk, School Board Clerk, Planning Comraission 02/03/06 12:41 FAX 703 790 8016 WALTON & ADAMS P.C. ~005/006 02/03/06 12:43 FAX 703 790 6016 WALTON & ADAMS P.C. ~006/006 Roanoke City School Board P.O. Box 13145 *Roanoke, VA 24031 5. 6. 7. Special Meeting Monday~ December :[9, 2005 - 7:45-9::L5 a.m. School Administration Building - ROom 304 40 Douglass Avenue .Aqenda Welcome and Roll Call Approval of Agenda Superintendent'S ;items - Review of November 14 Discussion of District Mission and Vision Statement Continued Discussion of Dlstdct Mission and Vision Statement What constitutes observable evidence? What is the level of accountability? - Petition to Amend Proffered Condition on Certain Property Located at 2:L02 Grandln Road, SW Identification of Priorities for Third Quarter Library Advisory Board Study Schedule Future Work Sessions Adjournment Chair Board Mr. Thompson Board Board Board Board Chair ATTACHMENT #2 NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article V of Chapter 36.2, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke and the City of Roanoke Planning Commission will hold a joint public heating on Monday, February 6, 2006, at 7:00 p.m., or as soon thereafier as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, on the question of deleting the proffered zoning condition presently binding upon Patrick Henry High School, located at 2102 Grandin Road, S.W., Roanoke, Virginia, and designated as Official Tax No. 1460101, and having certain revised and new proffered conditions apply to the subject property. The new and additional proffered conditions proposed to replace the proffered condition presently binding on the subject property include a revised comprehensive plan of development which sets forth the location and layout of a new high school sports stadium of approximately 3,000 seats, tennis courts and practice fields, and the following additional proffers: · that the property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to the Second Amended Petition to Amend Proffered Condition as Exhibit Four, and the Utility Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to the Second Amended Petition to Amend Proffered Condition as Exhibit Five; · that the school sports stadium facility will be developed in substantial conformity with the Stadium Plan and the Stadium Sections, prepared by Rife + Wood Architects dated December 21, 2005 and December 5, 2005, respectively, copies of which are attached to the Second Amended Petition to Amend Proffered Condition as Exhibits Six and Seven, respectively; · that the usage of the school sports stadium will be limited to high school athletics, graduation ceremonies, and athletic events sponsored through the Parks & Recreation Department of the City of Roanoke, and other youth sports only; · that no less than 40% and no more than 60% of all home varsity football games, in a single season, will be played during the daytime hours on Saturday, as the exact number of home football games varies from year to year; · that the school sports stadium may be utilized by William Fleming High School, subject to all proffered conditions, and that William Fleming High School's right to use the Patrick Henry High School stadium shall expire August 31, 2010; · that all football games played at the stadium between Patrick Henry High School and William Fleming High School, and any other City of Roanoke high school, will be played during daylight hours only; · that all other sporting events, other than varsity football, will begin during daylight hours, and lights will only be used in the event of darkness to complete a game; · that school sports stadium lighting will not be used for practices and will be utilized for game play only; · that all sound amplification systems will only be used for varsity football games, daytime varsity soccer games, and future graduation assemblies should any be recommended by the administration of the school; · that manual traffic control will be provided before and after all home varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, and Guilford Avenue and Lotion Road in coordination with the City of Roanoke Police Department; · that the intersection of Lofton Road and Guilford Avenue will be blocked before, during, and after every home varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting the Patrick Henry High School campus from Lotion Road; and · that the service entrance to Patrick Henry High School from Blenheim Road will be locked and secured to prevent any parking or access, excluding emergency vehicles and team buses, before, during and atier every home varsity football game. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Questions about the content of the proposed conditions should be directed to the Office of Planning Building and Economic Development, 853-1730. All parties in interest may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this public heating, contact the City Clerk's Office, 853-2541, by Thursday, February 2, 2006. GIVEN under my hand this 13thday of January ,2006. Mary F. Parker, City Clerk. Martha P. Franklin, Secretary, Planning Commission Please print in newspaper on Monday, January 23, and January 30, 2006. Notice to Publisher: Publish in the Roanoke Times on Monday, January 23, 2006 and Monday, January 30, 2006. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 WALTON & ADAMS. RC. February 6, 2006 (?os) 7~0-8000 (708) 790-8016 VIA FACSIMILE (540-853-1221) AND U.S. MAIL William M. Hackworth, City Attorney Office of the City Attorney 215 Church Avenue, SW Taylor Mtmicipal Building, Room 464 Roanoke, Virginia 24011 Re~ Zoning/Proffered Condition Amendment Application for the Patrick Henry High School Property & Victory Stadium Dear Mr. Hackworth: I recently read a news story that appeared to link the City Council's decision on the Patrick Henry High School application with the demolition of Victory Stadium. If that is the case, it would appear that certain members of at least your Planning Commission may have conflicts of interest that should preclude them from considering the Patrick Henry High School - and any vote regarding Victory Stadium. For example, if Commission or Council members have or are doing work involving Patrick Henry High School (such as architectural, legal, engineering or construction), if they or their companies have personal or business interests in using the Victory Stadium land, if they are acting as an agent for the sale, lease or use of the Victory Stadium property, or if they work for entities that may desire to use, purchase or lease the Victory Stadium property or facilitate the use, lease or purchase for others, conflicts would be apparent. Further, it is my understanding that certain Commission members may have staked out positions on the Patrick Henry High School application prior to the application even being brought before the Conunission. While that may be appropriate for Council members, as part a legislative body, the same is not true for the Commission. William M. Hackworth, City Attorney February 6, 2006 Page 2 I trust that you will advise your Commission and Counsel members to recuse themselves from voting on these matters, if appropriate. Randall T. Greehan CC~ Clerk, City Council Clerk, Planning Commission OTY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk January 5, 2006 File #51 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Harris and Members of Council: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, or other instructions by the Council, the following matter has been advertised for public hearing on Tuesday, January 17, 2006, at 7:00 p.m., in the City Council Chamber: (1) Request of the City of Roanoke to amend proffered conditions on certain property located at 2102 Grandin Road, S. W., Official Tax No. 1460101. I am enclosing copy of a report submitted by the City Planning Commission. With kindest personal regards, I am Sincerely, Mary F. Parker, CMC City Clerk MFP:ew L:\CLERK~DATA\CKEWI\Public Hearings~Public Hearings 2006~JAN 06~lanuary 17 Council Letter, doc The Honorable Mayor and Members of the Roanoke City Council January 5, 2006 Page 2 pc: Richard A. Rife, Chair, City Planning Commission, 1326 Grandin Road, S. W., Roanoke, Virginia 24015 Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Susan S. Lower, Director, Real Estate Valuation William M. Hackworth, City Attorney, transmitted electronically by e-mail Steven J. Talevi, Assistant City Attorney Philip C. Schirmer, City Engineer Martha P. Franklin, Secretary, City Planning Commission Sharon A. Mougin, Executive Secretary, City Manager's Office, transmitted electronically by e-mail L:\CLERK\DATA\CKEWI~PubIic Hearings~Public Hearings 2006X JAN 06X January 17 Council Letmr.doc MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk @ci.roanoke.va.us January 6, 2006 File #5! STEPHANIE M. MOON, CMC Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Cao Ming Hua & Ren Haiging Mr. and Mrs. Ronald W. Bingham Mr. and Mrs. James M. McLeese Ms. Michelle Peale Ms. Lynn C. Wigginton Mr. and Mrs. James E. Loesel Ms. Patricia G. Wilson Mr. and Mrs. Robert Weaver Ms. Carlie V. English Mr. Robert B. Lipscomb Mr. Robert D. Lipscomb Mr. and Mrs. John R. Patterson Mr. David K. Cumins Ms. Brenda R. Page Ms. Dinia M. Pease Mr. Kenneth C. Dunn Ms. Alice C. Tuckwiller Mr. and Mrs. Marvin C. Harrison Mr. and Mrs. Colin P. Lunsford Mr. and Mrs. James E. Hogan Mr. and Mrs. Jeffrey O. Drinkert Mr. and Mrs. Donald R. Bollas Mr. and Mrs. James L. Hamrick Mrs. and Mrs. Jonathon B. Todd Mr. and Mrs. Benjamin L. Henderson Ms. Tammy L. Crush Mr. and Mrs. Theodore M. Smith Ms. Mary Jane Shirley Mr. and Mrs. Terry L. Clifton Mr. Joseph A. Murrary A E H Properties Mr. and Mrs. John P. Fudge Ms. Katrina A. Mabery Ms. Virginia M. 8alserak Ms. Sue C. Lipscomb Mr. and Mrs. Ronald D. Whitlock, Sr. Mr. and Mrs. Donald B. AIIder Mr. and Mrs. Daniel R. Foutz Ms. Olivia I. Byrd Mr. and Mrs. Kevin R. Cunningham Mr. and Mrs. Thomas H. Lambdon, III Mr. and Mrs. R. Edward St. George Shenandoah Life Insurance Co. Mr. and Mrs. F. GeoffreyJennings Mr. David W. Tucker Mr. and Mrs. James M. George Mr. and Mrs. Douglas B. Robison Mr. and Mrs. Lynn C. Via Mr. and Mrs. Jon G. McNeece Ms. Jeannie E. Hurt Mr. Jimmy W. Farley Mr. and Mrs. Samuel F. Vance, III Mr. and Mrs. Kermit E. Hale Mr. Douglas H. Viehman Ms. Diane S. Naif Mr. Ronald R. Henderson, Sr. Ms. Shirley Cawley Mr. and Mrs. Michael P. Snow Ms. Harriet G. Vance Mr. and Mrs. Christopher W. Kaze Mr. and Mrs. James H. Brown Mr. and Mrs. Dale E. Wilkinson Mr. and Mrs. Jack T. Meadows Mr. Fances Kastler Mr. and Mrs. Bruce A. Tolson Mr. Stephen G. Ellis Mr. Jerry P. Ellis Mr. Frances Kastler Mr. George C. Koss Mr. and Mrs. Michael H. Pegram Mr. Mark E. Barker Ms. Elizabeth G. Velazquez Mr. and Mrs. Gerald W. Danz Nancy B. Williams Life Estate L:~CLERK\DATA~CKEWI ~Poblic Hearings~Public Hearings 2006~JAN 06La. tlorneys and Adjoining Proper~ Owners.doc Mr. George Williams Mr. Michael L. Holland Mr. Vernon E. Jolley, Jr. Mr. and Mrs. Claude A. Hodges Mr. Buddy D. Mason Mr. James M. George Mr. Darrell R. Craighead Mr. and Mrs. Curtis E. Fuller Trustees, Unitarian Universalist Church of Roanoke Mr. David A. Rogers Ms. Judith E. Christophel Ms. Elaine A. Noell Mr. and Mrs. Neale J. Huff Ms. Diana K. Kyle Mr. Robert K. Salyer Mr. Curtis E. Fooks Ms. Nan Rae Marion Mr. and Mrs. JeffreyJ. Hatch Mr. James P. Gilmer, III Ms. Jill M. Arliss Mr. Herbert H. Smith, II. Mr. and Mrs. Craig A. Johnson Trustees, St. Elizabeth's Episcopal Church Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted bythe Council of the City of Roanoke on MoNday, April 6, 1981, I have advertised a public hearing for Tuesday, January 17, 2006, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of the City of Reanoke to amend proffered conditions on certain property located at 2102 Grandin Road, S. W., Official Tax No. 1460101. The City Planning Commission is recommending approval of the request, subject to certain conditions. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1730. Sincerely, Ma~F. Far~ker,~ City Clerk MFP:ew L:~ L~RKXDATA~CKEW 1 ~Public Heafings~Public Heatings 2006'0AN 06~Atto~e~ and Adjoining ~ Owners.doc MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, VLrginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk @c Lroanoke.va.us December23,2005 STEPHANIE M. MOON, CMC Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #51 Richard A. Rife, Chair City Planning Commission 1326 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Mr. Rife: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on December 23, 2005, from Darlene L. Burcham, City Manager, requesting Amendment of Proffered Conditions in connection with the rezoning of a tract of land located at 2102 Grandin Road, S. W., Official Tax No. 1460101. Sincerely, Stephanie M. Moon, Deputy City Clerk SMM:ew Enclosures pc: The Honorable Mayor and Members of the Roanoke City Council Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney L:\C LERK~DATAXCKEW I kRF. ZONING AND STREET CLOSURJE~Rezonings - Street Alley 06x2102 Grandin Road Sw 1460101 amendment No. 2.doc SECOND AMENDED PETITION TO AMEND PROFFERED CONDITION 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Amendment of proffered conditions on certain property located at 2102 Grandin Road, S.W., Official Tax No. 1460101 TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: By Ordinance No. 36795-071904, at the request of the City of Roanoke, City Council rezoned the property identified as Official Tax No. 1460101 to INPUD, Institutional Planned Unit Development District, with a proffered condition. A map of the property is attached hereto as Exhibit 1. The Petitioner, the City of Roanoke, owns said land and requests that the condition relating to said property be amended as hereinafter set out. The Petitioner believes that the subject amendment of proffer will further the intent and purposes of the City Zoning Ordinance and its Comprehensive Plan by permitting the development of a school sports stadium on said property. The Petitioner hereby requests that the following proffer accepted by Ordinance No. 36795-071904 be deleted: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Four and the Utility Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Five, subject to any changes required by the City during comprehensive site plan review. The Petitioner hereby requests that the following proffered conditions be accepted and substituted for the proffer delineated above: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Four, and the Utility Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Five. 2. The school sports stadium facility will be developed in substantial conformity with the Stadium Plan and the Stadium Sections, prepared by Rife + Wood Architects dated December 21, 2005 and December 5, 2005, respectively, copies of which are attached to this Petition to Amend Proffered Conditions as Exhibits Six and Seven, respectively. 3. That the usage of the school sports stadium will be limited to high school athletics, graduation ceremonies, and athletic events sponsored through the Parks & Recreation Department of the City of Roanoke, and other youth sports only. 4. That no less than 40% and no more than 60% of all home varsity football games, in a single season, will be played during the daytime hours on Saturday, as the exact number of home football games varies from year to year. 5. That the school sports stadium may be utilized by William Fleming High School, subject to all proffered conditons. William Fleming High School's right to use the Patrick Henry High School stadium shall expire August 31, 2010. 6. That all football games played at the stadium between Patrick Henry High School and William Fleming High School, and any other City of Roanoke high school, will be played during daylight hours only. 7. That all other sporting events, other than varsity football, will begin during daylight hours; lights will only be used in the event of darkness to complete a game. 8. That school sports stadium lighting will not be used for practices and will be utilized for game play only. 9. That all sound amplification systems will only be used for varsity football games, daytime varsity soccer games, and future graduation assemblies should any be recommended by the administration of the school. 10. That manual traffic control will be provided before and after all home varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, and Guilford Avenue and Lofton Road in coordination with the City of Roanoke Police Department. 11. That the intersection of Lofton Road and Guilford Avenue will be blocked before, during, and after every home varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting the Patrick Henry High School campus from Lofton Road. 12. That the service entrance to Patrick Henry High School from Blenheim Road will be locked and secured to prevent any parking or access, excluding emergency vehicles and team buses, before, during and after every home varsity football game. Attached as Exhibit 2 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the subject property. Attached, as Exhibit 3 is the currently approved site plan, dated April 2, 2004. WHEREFORE, the Petitioner requests that the above-described proffers be accepted as herein set out in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this .~ day of December, 2005. Respectfully submitted, Darlene L. Bt~cham, City Manager ! Darlene L. Burnham, City Manager City of Roanoke 215 Chumh Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2333 Exhibit One .Exhibit2 Tax No. 1 551201 1551204 '"1551205 55120{ 1551207 1551208 '1551209 1551210 '"1551211 "155121 ,'1551214 ~551215 1551216 Adjoining Property Owners Owner Name/Mailing Address Cao Ming Hua & Ren Haiging 1302 Belle Aire Lane Roanoke, VA 24018 Ronald and Misty Bingham 2412 Guildford Avenue, SW Roanoke~ VA 24015 James and Jennifer McLeese 2416 Guilford Avenue, SW Roanoke, VA 74015 Michelle Peale 2420 Guilford Avenue, SW Roanoke~ VA 24015 Lynn C. Wiggin:on 2424 Guilford Avenue, 5W Roanoke, VA 24015 James and Jean Loesl 2428 Guilford Avenue, SW Roanoke~ VA 24015 Patricia G. Wilson P O Box 4744 Roanoke, VA 24015-0744 Robert and Edna Weaver 2436 Guilford Avenue, SW Roanoke~ VA 24015 Claire V. English 6300 Scotford Court -1551212 J Roanoke, VA 24018 Robert B. Lipscomb 2413 Brldgehaven Trail Richmond, VA 23233 Robert Lipscomb 2559 Winlfrey Drive Roanoke~ VA 24018 John and Patricia Patterson 5903 Castle Rock Road Roanoke, VA 24018 David K. Cumins 5 ! 45 Partridge Circle, 5W Roanoke, VA 24014 Brenda R. Page 2602 Guilford Avenue, SW Roanoke, VA 24015 /from mailing address 2326 Grandin Road, SW Property address if different 2432 Guilford Avenue, SW 2440 Guilford Avenue, SW Guilford Avenue, SW 2502 Guilford Avenue, 5W 2506 Guildford Avenue, SW 2512 Guilford Avenue, SW 1551217 15S1218 551219 i55122o 155122' 551223 1551224 1551225 '1551226 1551227 1551228 1551229 1551230 1551231 1551232 Dinia M. Pease r 2608 Guilford Avenue, SW Roanoket VA 24015 Kenneth C. Dunn 2612 Guilford Avenue, SW Roanoke~ VA 24015 Alice C. Tuckwiller 2616 Guilford Avenue, SW Roanoke~ VA 24015 Marvin and Sandra Harrison 2620 Guilford Avenue, SW Roanoket VA 24015 Colin and Judith Lunsford 2624 Guilford Avenue, SW Roanoke, VA 24015 James and Connie Hogan 2702 Guilford Avenue, SW Roanoke~ VA 24015 Jeffrey and Deborah Drinkert 2708 Guilford Avenue, SW Roanoke~ VA 24015 Donald and Barbara Bollas 2712 Guilford Avenue, SW Roanoke, VA 24015 James and Janet Hamrlck 2716 Guilford Avenue, SW Roanoke~ VA 24015 Jonathon and Ilona Todd 2720 Guilford Avenue, SW Roanoke~ VA 24015 Benjamin and Nancy Henderson 222 Rocky Shore Lane Moneta~ VA 24121 Tammy L. Crush 2728 Guilford Avenue, SW Roanoke~ VA 24015 Theodore and Dianne Smith 2732 Guilford Avenue, SW Roanoke~ VA 240 ! 5 Mary Jane Shirley 2802 Guilford Avenue, SW Roanoke~ VA 24015 Terry and Phyllis Clifton 2806 Guilford Avenue, SW Roanoket VA 24015 2724 Guilford Avenue, SW 2 1551233 1560501 1560502 1560503 Joseph A. Murrary 2810 Guilford Avenue, SW Roanoke~ VA 24015 A E H Properties 225 Heidinger Drive CaT, NC 27511 John and Nancy Fudge 2902 Guilford Avenue Roanokef VA 24015 Katrina A. Mabery Virginia/Vi. Balserak 2912 Guilford Avenue, SW Roanoke~ VA 24015 1560504 ! Sue C. Lip$comb i 2916 Guilford Avenue, SW Roanoke, VA 24015 . 1560505 Ronald and Margaret Wh~tlock 2922 Gui ford Avenue, SW 1560506 1560507 1560508 1560509 1560610 1560512 1560811 1370102 Roanoke~ VA 24015 Donald and Heather AIIder 2928 Guilford Avenue Roanoke~ VA 24015 Daniel and Laura Foutz 3002 Guilford Avenue, SW Roanoke, VA 24015 Olivia I. Byrd 3006 Guilford Avenue, SW Roanoke~ VA 24015 Kevhl and Jennifer Cunningham 3010 Guilford Avenue, SW £oanoke, VA 24015 Thomas and Alice Lambdon 3014 Guilford Avenue, SW Roanoke~ VA 24015 R. Edward and Corinne St. George 3022 Gultford Avenue, SW Roanoke~ VA 24015 Corinne St. George 3022 Guilford Avenue, SW Roanoke~VA 24015 Shenandoah Li~ Insurance Co. PO Box 12847 Roanoke~VA 24029 2816 Guilford Avenue, SW Ore~on 'Avenue (vacant lot) 2301 Brambleton Avenue, SW 3 1370901 Geoffrey and SusanJennings 1744 Blair Road, SW Roanoke, VA 24015 1370701 David Tucker 1743 Blair Road, SW Roanoke~ VA 24015 1370707 James and Dana George 2340 Blenheim Road Roanoke~ VA 24015 1370306 Douglas and Erie Robison 2517 Mt. Vernon Road, SW Roanoke~ VA 24015 1370307 Lynn and Mary Via 2513 Mt. Vernon Road, SW Roanoke~ VA 24015 1370308 Jon and Wendy McNeece 2507 Mt. Vernon Road, SW Roanoke~, VA 24015 1370309 reannieE. Hurt 2501 Mt. Vernon Road, SW Roanokep VA 24015 1350302 Jimmy W. Farley 2429 Mt. Vernon Road, SW Roanoke, VA 24015 1350301 Samuel, Illand Deanne Vance 1640 Persinger Road, SW Roanoke, VA 24Oi5 1350311 Kermit and Elizabeth Hale 2222 Blenheim Road, SW Roanoke, VA 24015 1350312 Douglas Viehman Diane Naif 2216 Blenheim Road, SW Roanoke, VA 24015 1350307 Ronald and Shirley Henderson 2421 Mt. Vernon Road, SW Roanoke~ VA 24015 1350209 Michael and April Snow , 639 Perslnger Road t Roanoke~ VA 24015 1350201 I. Harriet G. Vance 1656 Center Hill Road, SW Roanoke, VA 24015 4 1350114 Christopher and Kelly Kaze 1647 Center Hill Road Roanoke~ VA 24015 1450729 James and Cinda Brown ~ 702 Brandon Avenue, SW Roanoke~ VA 24015 ' Dale and Lora Wilkinson 1710 Brandon Avenue, SW Roanoke, VA 24015 Jack and Ruth Meadows 1714 8randon Avenue, SW Roanoke, VA 24015 Frances Kastler 1822 Mayfleld Drive Roanoke, VA 24014 1450727 1450726 1450725 1450724 1450723 1450722 1450721 1450720 Bruce and Patricia Tolson 1806 Brandon Avenue, SW Roanoke~ VA 24015 Stephen G. Ellis Jerry P. Ellis 1810 Brandon Avenue, 5W Roanoke~ VA 24015 Frances Kastler 1822 Mayfield Drive Roanoke, VA 24014 George C. Koss 2854 Fairway Forest Circle Salem, VA 24153 Michael and Cathy Pegram 1824 8randon Avenue, SW Roanoke, VA 24015 145071 9 Mark E. Barker 1828 Brandon Avenue, SW Roanoker VA 24015 1450718 Elizabeth Velazquez 1832 Brandon Avenue, SW Roanoke~ VA 24015 1450717 i Gerald and Drue Danz ! 1836 Brandon Avenue, SW Roanoke~ VA 24015 1450716 I Nancy B. Williams Life Estate t 4423Brentwood Court I Roanoke, VA 24018 1802 Brandon Avenue, SW 1814 Brandon Avenue, SW 1818 Brandon Avenue, SW 1840 Brandon Avenue, SW 145071 145071 5 George Williams 1994 Brown Gap Tp Charlottesville, VA 22901 4 George Williams 1994 Brown Gap Tp Charlottesville, VA 22901 1450713 1450712 1450711 1450710 1145o7o9r 1450708 1450707 1450706 1450705 1450704 1450701 1450315 1450314 1450313 1450214 George Williams 103 Fourth Street Bluefield, WV 24701 Frances Kastler 1822 Mayfield Drive Roanoke~ VA 24014 Frances Kastler 1822 Mayfield Drive Roanoke~ VA 24014 Michael Holland 1918 Brandon Avenue, SW Roanoke~ VA 24015 Vernon E. Jolley, Jr. 1922 Brandon Avenue, sW Roanoke~ VA 24015 Claude and Mary Hodges 1926 Brandon Avenue, SW Roanoke, VA 24015 Buddy and James George 110 E. First Street Salem, VA 24153 Darrell R. Craighead P O Box 1373 Salem, VA 24153 Curtis E. Fuller 1942 Brandon Avenue, 5W Roanoke, VA 24015 Curtis and Ellen Fuller 1942 Brandon Avenue, SW Roanoke, VA 2401 S Trustees, Unitarian Universalist Church of Roanoke 2015 Grandin Road, SW Roanoke, VA 24015 David A. Rogers 2103 Grandln Road, SW Roanoke, VA 24015 Brandon Avenue, 5W (vacant lot) i 902 Brandon Avenue, SW Brandon Avenue, SW (vacant lot) 1910 Brandon Avenue, SW 1914 Brandon Avenue, SW 1930 Brandon Avenue, SW 1934 Brandon Avenue, SW 1 938 Brandon Avenue, SW -] 6 1450213 Judith E. Christophel 2] 11 Grandin Road, SW Roanoker VA 24015 t 1450212 George and Elizabeth Marsh 212 i Grandin Road, SW Roanoke, VA 24105 1 540524 Elaine A. Noell 2201 Grandin Road, SW Roanoke~ VA 24015 1540523 Neale and Mary Huff 2215 Grandin Road, 5W Roanoke~ VA 24015 1540522 Diana Kyle Robert Salyer 2223 Grandin Road, SW Roanoke~ VA 24015 1540521 Curtis Fooks Nan Rae Marion 2231 Grandin Road, SW Roanoke, VA 24015 1540520 ./effrey and Christina Hatch 2239 Grandin Road, 5W Roanoke, VA 24015 1540519 James, III and Jill GIImer 2243 Grandin Road, SW Roanoke, VA 24015 1540518 Herbert H. Smith, II 2255 Grandin Road, SW 5551 Catawba Valley Drive Catawbar VA 24070 540324 Craig and Barbara Johnson 2343 Carter Road, SW Roanoke, VA 24015 __ 1540330 Trustees of St. Elizabeth's 2371 York Road, SW Episcopal Church P O Box 4706 Roanoke, VA 24015 156090~ City of Roanoke City Montgomery Avenue,SW ~__ Woodland Park I 7 iiiiiliil I,-, i:;:{l!; 'I ,dl~lll, { { ll{llllill{i '~1~!{~ ll![l,l[l ll:lllL. Ill [dlll:[ ,','"'.g'!ii il.i.'ll~ll:, ,l.:., I! [lil'llh{.' !i"'lm:l':'m ! ill[Pill , I' l,ll,i{,: l Ill · ! I~,, i i~il~"~ h I llliJ t JJ illilll i ltlll i iilll~ hltl' I ! !111111 !II $ · · · 4 I I TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE AMENDMENT OF PROFFERS REQUEST OF: City of Roanoke, 2101 Grandin Road, S.W. ) ) AFFIDAVIT Official Tax No. 1460101 COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Madha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 15th day of December, 2005, notices of a public hearing to be held on the 21st day of December, 2005, on the amendment captioned above to the owner or agent of the parcels listed below at their last known address: Tax No. Owner Name/Mailing Address Property address if different from mailing address 1551201 Cao Ming Hua & Ren Haiging 2326 Grandin Road, SW 1302 Belle Aire Lane Roanoke, VA 24018 1551204 Ronald and Misty Bingham 2412 Guildford Avenue, SW Roanoke, VA 24015 1551205 James and Jennifer McLeese 2416 Guilford Avenue, SW Roanoke, VA 24015 1551206 Michelle Peale 2420 Guilford Avenue, SW Roanoke, VA 24015 1551207 Lynn C. Wigginton 2424 Guilford Avenue, SW Roanoke, VA 24015 1551208 James and Jean Loesl 2428 Guilford Avenue, SW Roanoke, VA 24015 1551209 Patricia G. Wilson 2432 Guilford Avenue, SW P O Box 4744 Roanoke, VA 24015-0744 1551210 Robert and Edna Weaver 2436 Guilford Avenue, SW Roanoke, VA 24015 1551211 Claire V. English 2440 Guilford Avenue, SW 6300 Scotford Court Roanoke, VA 24018 1551212 Robed B. Lipscomb Guilford Avenue, SW 2413 Bridgehaven Trail Richmond, VA 23233 1551213 Robert Lipscomb 2502 Guilford Avenue, SW -- 2559 Winifrey Drive Roanoke, VA 24018 1551214 John and Patricia Patterson 2506 Guildford Avenue, SW 5903 Castle Rock Road Roanoke, VA 24018 1551215 David K. Cumins 2512 Guilford Avenue, SW 5145 Partridge Circle, SW Roanoke, VA 24014 1551216 Brenda R. Page 2602 Guilford Avenue, SW Roanoke, VA 24015 1551217 Dinia M. Pease 2608 Guilford Avenue, SW Roanoke, VA 24015 1551218 Kenneth C. Dunn 2612 Guilford Avenue, SW Roanoke, VA 24015 1551219 Alice C. Tuckwiller 2616 Guilford Avenue, SW Roanoke, VA 24015 1551220 Marvin and Sandra Harrison 2620 Guilford Avenue, SW Roanoke, VA 24015 1551221 Colin and Judith Lunsford 2624 Guilford Avenue, SW Roanoke, VA 24015 1551223 James and Connie Hogan 2702 Guilford Avenue, SW Roanoke, VA 24015 1551224 Jeffrey and Deborah Drinkert 2708 Guilford Avenue, SW Roanoke, VA 24015 1551225 Donald and Barbara Bollas 2712 Guilford Avenue, SW Roanoke, VA 24015 1551226 James and Janet Hamrick 2716 Guilford Avenue, SW Roanoke, VA 24015 1551227 Jonathon and Ilona Todd 2720 Guilford Avenue, SW Roanoke, VA 24015 1551228 Benjamin and Nancy Henderson 2724 Guilford Avenue, SW 222 Rocky Shore Lane Moneta, VA 24121 1551229 Tammy L. Crush 2728 Guilford Avenue, SW Roanoke, VA 24015 1551230 Theodore and Dianne Smith 2732 Guilford Avenue, SW Roanoke, VA 24015 1551231 Mary Jane Shirley 2802 Guilford Avenue, SW Roanoke, VA 24015 1551232 Terry and Phyllis Clifton 2806 Guilford Avenue, SW Roanoke, VA 24015 1551233 Joseph A. Murrary 2810 Guilford Avenue, SW Roanoke, VA 24015 1560501 A E H Properties 2816 Guilford Avenue, SW 225 Heidinger Drive Cary, NC 27511 1560502 John and Nancy Fudge 2902 Guilford Avenue Roanoke, VA 24015 1560503 Katrina A. Mabery Virginia M. Balserak 2912 Guilford Avenue, SW Roanoke, VA 24015 1560504 Sue C. Lipscomb 2916 Guilford Avenue, SW Roanoke, VA 24015 1560505 Ronald and Margaret Whitlock 2922 Guilford Avenue, SW Roanoke, VA 24015 1560506 Donald and Heather AIIder 2928 Guilford Avenue Roanoke, VA 24015 1560507 Daniel and Laura Foutz 3002 Guilford Avenue, SW Roanoke, VA 24015 1560508 Olivia I. Byrd 3006 Guilford Avenue, SW Roanoke, VA 24015 1560509 Kevin and Jennifer Cunningham 3010 Guilford Avenue, SW Roanoke, VA 24015 1560610 Thomas and Alice Lambdon 3014 Guilford Avenue, SW Roanoke, VA 24015 1560512 R. Edward and Corinne St. George 3022 Guilford Avenue, SW Roanoke, VA 24015 1560811 Corinne St. George Oregon Avenue 3022 Guilford Avenue, SW (vacant lot) Roanoke, VA 24015 1370102 Shenandoah Life Insurance Co. 2301 Brambleton Avenue, SW P O Box 12847 Roanoke, VA 24029 1370901 Geoffrey and Susan Jennings 1744 Blair Road, SW Roanoke, VA 24015 1370701 David Tucker 1743 Blair Road, SW Roanoke, VA 24015 1370707 James and Dana George 2340 Blenheim Road Roanoke, VA 24015 1370306 Douglas and Evie Robison 2517 Mt. Vernon Road, SW Roanoke, VA 24015 1370307 Lynn and Mary Via 2513 Mt. Vernon Road, SW Roanoke, VA 24015 1370308 Jon and Wendy McNeece 2507 Mt. Vernon Road, SW Roanoke, VA 24015 1370309 Jeannie E. Hurl 2501 Mt. Vernon Road, SW Roanoke, VA 24015 1350302 Jimmy W. Farley -- 2429 Mt. Vernon Road, SW Roanoke, VA 24015 1350301 Samuel, III and Deanne Vance 1640 Persinger Road, SW Roanoke, VA 24015 1350311 Kermit and Elizabeth Hale -- 2222 Blenheim Road, SW Roanoke, VA 24015 1350312 Douglas Viehman Diane Naif 2216 Blenheim Road, SW Roanoke, VA 24015 1350307 Ronald and Shirley Henderson 2421 Mt. Vernon Road, SW Roanoke, VA 24015 1350209 Michael and April Snow 1639 Persinger Road Roanoke, VA 24015 1350201 Harriet G. Vance 1656 Center Hill Road, SW Roanoke, VA 24015 1350114 Christopher and Kelly Kaze 1647 Center Hill Road Roanoke, VA 24015 1450729 James and Cinda Brown 1702 Brandon Avenue, SW Roanoke, VA 24015 1450727 Dale and Lora Wilkinson 1710 Brandon Avenue, SW Roanoke, VA 24015 1450726 Jack and Ruth Meadows 1714 Brandon Avenue, SW Roanoke, VA 24015 1450725 Frances Kastler 1802 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450724 Bruce and Patricia Tolson 1806 Brandon Avenue, SW Roanoke, VA 24015 1450723 Stephen G. Ellis Jerry P. Ellis 1810 Brandon Avenue, SW Roanoke, VA 24015 1450722 Frances Kastler 1814 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450721 George C. Koss 1818 Brandon Avenue, SW 2854 Fairway Forest Circle Salem, VA 24153 1450720 Michael and Cathy Pegram 1824 Brandon Avenue, SW Roanoke, VA 24015 1450719 Mark E. Barker 1828 Brandon Avenue, SW Roanoke, VA 24015 1450718 Elizabeth Velazquez 1832 Brandon Avenue, SW Roanoke, VA 24015 1450717 Gerald and Drue Danz 1836 Brandon Avenue, SW Roanoke, VA 24015 1450716 Nancy B. Williams Life Estate 1840 Brandon Avenue, SW 4423Brentwood Court Roanoke, VA 24018 1450715 George Williams Brandon Avenue, SW 1994 Brown Gap Tp (vacant lot) Charlottesville, VA 22901 1450714 George Williams 1902 Brandon Avenue, SW 1994 Brown Gap Tp Charlottesville, VA 22901 1450713 George Williams Brandon Avenue, SW 103 Fourth Street (vacant lot) Bluefield, WV 24701 1450712 Frances Kastler 1910 Brandon Avenue, SW 1822 Mayfield Drive Roanoke, VA 24014 1450711 Frances Kastler 1914 Brandon Avenue, SW 1822 Mayfleld Drive Roanoke, VA 24014 1450710 Michael Holland 1918 Brandon Avenue, SW Roanoke, VA 24015 1450709 Vernon E. Jolley, Jr. 1922 Brandon Avenue, SW Roanoke, VA 24015 1450708 Claude and Mary Hodges 1926 Brandon Avenue, SW Roanoke, VA 24015 1450707 Buddy and James George 1930 Brandon Avenue, SW 110 E. First Street Salem, VA 24153 1450706 Darrell R. Craighead 1934 Brandon Avenue, SW P O Box 1373 Salem, VA 24153 1450705 Curtis E. Fuller 1938 Brandon Avenue, SW 1942 Brandon Avenue, SW Roanoke, VA 24015 1450704 Curtis and Ellen Fuller 1942 Brandon Avenue, SW Roanoke, VA 24015 1450701 Trustees, Unitarian Universalist 1450315 Church of Roanoke 1450314 2015 Grandin Road, SW 1450313 Roanoke, VA 24015 1450214 David A. Rogers 2103 Grandin Road, SW Roanoke, VA 24015 1450213 Judith E. Christophel 2111 Grandin Road, SW Roanoke, VA 24015 1450212 George and Elizabeth Marsh 2121 Grandin Road, SW Roanoke, VA 24105 1540524 Elaine A. Noell 2201 Grandin Road, SW Roanoke, VA 24015 1540523 Neale and Mary Huff 2215 Grandin Road, SW Roanoke, VA 24015 1540522 Diana Kyie Robert Salyer 2223 Grandin Road, SW Roanoke, VA 24015 1540521 Curtis Fooks Nan Rae Marion 2231 Grandin Road, SW Roanoke, VA 24015 1540520 Jeffrey and Christina Hatch -- 2239 Grandin Road, SW Roanoke, VA 24015 1540519 James, III and Jill Giimer -- 2243 Grandin Road, SW Roanoke, VA 24015 1540518 Herbert H. Smith, II 2255 Grandin Road, SW 5551 Catawba Valley Drive Catawba, VA 24070 1540324 Craig and Barbara Johnson 2343 Carter Road, SW Roanoke, VA 24015 1540330 Trustees of St. Elizabeth's 2371 York Road, SW Episcopal Church P O Box 4706 Roanoke, VA 24015 1560901 City of Roanoke City Montgomery Avenue,SW Woodland Park Notice also mailed to: Wendy Jones, President, Grandin Court Civic League, 2714 Tillett Road, S.W. 24015 and Kurt Navratil, President, Greater Raleigh Court Civic League, 1877 Arlington Road, S.W. 24015 Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 15th day of December, 2005. Notary Public My Commission Expires: r-~ -~-~' -~-'~ MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, V'aginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk @ ci.roanoke.va.us December 12, 2005 STEPHANIE M. MOON, CMC Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #51 Richard A. Rife, Chair City Planning Commission 1326 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Mr. Rife: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition received in the City Clerk's Office on December 9, 2005, from Darlene L. Burcham, City Manager, requesting Amendment of Proffered Conditions in connection with the rezoning of a tract of land located at 2102 Grandin Road, S. W., Official Tax No. 1460101. Sincerely, Stephanie M. Moon, Deputy City Clerk SMM:ew Enclosures pc: The Honorable Mayor and Members of the Roanoke City Council Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney K:~P~EZONING AND STREET CLOSURE~Rcz~nings - Street Alley 06~. 102 Grandin Road Sw 1460101 amendment.doc FIRST AMENDED PETITION TO AMEND PROFFERED CONDITION IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Amendment of proffered conditions on certain property located at 2102 Grandin Road, S.W., Official Tax No. 1460101 TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: By Ordinance No. 36795-071904, at the request of the City of Roanoke, City Council rezoned the property identified as Official Tax No. 1460101 to 1NPUD, Institutional Planned Unit Development District, with a proffered condition. A map of the property is attached hereto as Exhibit 1. The Petitioner, the City of Roanoke, owns said land and requests that the condition relating to said property be amended as hereinafter set out. The Petitioner believes that the subject amendment of proffer will further the intent and purposes of the City Zoning Ordinance and its Comprehensive Plan by permitting the development of a school sports stadium on said property. The Petitioner hereby requests that the following proffer accepted by Ordinance No. 36795-071904 be deleted: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Four and the Utility Plan prepared by Rife + Wood Architects dated April 2, 2004, a copy of which is attached to this Petition for Rezoning as Exhibit Five, subject to any changes required by the City during comprehensive site plan review. The Petitioner hereby requests that the following proffered conditions be accepted and substituted for the proffer delineated above: 1. The property will be developed in substantial conformity with the Site Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Four, and the Utility Plan prepared by Rife + Wood Architects dated December 5, 2005, a copy of which is attached to this Petition to Amend Proffered Conditions as Exhibit Five. 2. The school sports stadium facility will be developed in substantial conformity with the Stadium Plan and the Stadium Sections, prepared by Rife + Wood Architects dated December 5, 2005, copies of which are attached to this Petition to Amend Proffered Conditions as Exhibits Six and Seven, respectively. 3. That the usage of the school sports stadium will be limited to high school athletics, graduation ceremonies, and athletic events sponsored through the Parks & Recreation Department of the City of Roanoke, and other youth sports only. 4. That no less than 40% and no more than 60% of all home varsity football games, in a single season, will be played during the daytime hours on Saturday, as the exact number of home football games varies from year to year. 5. That the school sports stadium may be utilized by William Fleming High School, subject to conditions 3 and 4 above. William Fleming High School's right to use the Patrick Henry High School stadium shall expire August 31, 2010. 6. That all football games played at the stadium between Patrick Henry High School and William Fleming High School, and any other City of Roanoke high school, will be played during daylight hours only. 7. That all other sporting events, other than varsity football, will begin during daylight hours; lights will only be used in the event of darkness to complete a game. 8. That school sports stadium lighting will not be used for practices and will be utilized for game play only. 9. That the school sports stadium public address system will only be used for varsity football games, daytime varsity soccer games, and future graduation assemblies should any be recommended by the administration of the school. 10. That manual traffic control will be provided before and after all home varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, and Guilford Avenue and Lotion Road in coordination with the City of Roanoke Police Department. 11. That the intersection of Lofton Road and Guilford Avenue will be blocked before, during, and after every home varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting the Patrick Henry High School campus from Lofton Road. 12. That the service entrance to Patrick Henry High School from Blenheim Road will be locked and secured to prevent any parking or access, excluding emergency vehicles and team buses, before, during and after every home varsity football game. Attached as Exhibit 2 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the subject property. Attached, as Exhibit 3 is the currently approved site plan, dated April 2, 2004. WHEREFORE, the Petitioner requests that the above-described proffers be accepted as herein set out in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. ~ 2005. Respectfully submitted this ~ jday of December, Respectfully submitted, Darlene L. B~cham, City Manager Darlene L. Burcham, City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2333 Exhibit One Tax No. 1460101 Exhibit 2 AdJoining Property Owners Tax No. Owner Name/Mailing Address 1551201 CaoMing Hua&Ren Haiging 1302 Belle Aire Lane Roanoke: VA 24018 1551204 Ronald and Misty 8ingham 2412 Guildford Avenue, SW · Roanoke, VA 24015 1551205 JamesandJenniferMcLeese 2416 Guilford Avenue, SW Roanoke, VA 24015 1551206 Michelle Peale 2420 Guilford Avenue, SW Roanoke~ VA 24015 1551207 LynnC. Wigginton 2424 Guilford Avenue, SW Roanoke~ VA 24015 1551208 James and Jean Loesl 2428 Guilford Avenue, SW Roanoke, VA 24015 1551209 Patricia G. Wilson P O Box 4744 Roanoke~ VA 24015-0744 1551210 Robert and Edna Weaver 2436 Guilford Avenue, SW Roanoke, VA 24015 1551211 Claire V. English 6300 Scotford Court Roanoke~ VA 24018 1551212 RobertB. Lipscomb 2413 Brldgehaven Trail Richmond, VA 23233 1551213 RobertLipscomb 2559 Winlfrey Drive Roanoke~ VA 24018 1551214 John and Patricia Patterson 5903 Castle Rock Road Roanoke~ V_A 24018 1551215 DavidK. Cumins 5145 Partridge Circle, 5W I Roanoke, VA 24014 1551216 BrendaR. Page 2602 Guilford Avenue, SW _ Roanoke, VA 24015 Property address if different from mailing address 2326 Grandin Road, SW 2432 Guilford Avenue, SW 2440 Guilford Avenue, SW ' Guilford Avenue, SW 2502 Guilford Avenue, SW 250~5 Guildford Avenue, SW 2512 Guitford Avenue, SW 1551217 1551218 1551219 1551220 1551221 1551223 1551224 1551225 551226 1551227 1551228 1551229 1551230 1'551231 1551232 Dinia M. Pease 2608 Guilford Avenue, SW Roanoke, VA 24015 Kenneth C. Dunn 2612 Guilford Avenue. SW Roanoke, VA 24015 Alice C. Tuckwiller 2616 Guilford Avenue, SW Roanoke, VA 24015 Marvin and Sandra Harrison 2620 Guilford Avenue, SW Roanoke, VA 24015 Colin and Judith Lunsford 2624 Guilford Avenue, SW Roanoke, VA 24015 James and Connie Hogan 2702 Guilford Avenue, SW Roanoke, VA 24015 Jeffrey and Deborah Drinkert 2708 Guilford Avenue, SW Roanoke, VA 24015 Donald and Barbara 8ollas 2712 Guilford Avenue, SW Roanoke, VA 24015 lames and Janet Hamrick Guilford Avenue, SW Roanoke, VA 24015 Jonathon and IIona Todd 2720 Guilford Avenue, SW Roanoke~ VA 24015 Benjamin and Nancy Henderson 222 Rocky Shore Lane Moneta, VA 24121 Tamm¥ L. Crush 2728 Guilford Avenue, SW Roanoke, VA 24015 Theodore and Dianne Smith 2732 Guilford Avenue, SW Roanoke~ VA 24015 Mary Jane Shirley 2802 Guilford Avenue, SW Roanoke, VA 24015 Terry and Phyllis Clifton 2806 Guilford Avenue, SW Roanoke, VA 24015 2724 Guilford Avenue, SW 2 1551233 2816 Guilford Avenue, SW 1 560501 1560502 Joseph A. Murrary 2810 Guilford Avenue, SW Roanoke~ VA 24015 A E H ProPerties ---- 225 Heidinger Drive Car~, NC 27511 John and Nancy Fudge 2902 Gu Iford Avenue Roanoke, VA 24015 1560503 KatrinaA. Mabery Virginia M. Balserak ~ 2912 Guilford Avenue, SW Roanokep VA 24015 1560504 ! Sue C. Lipscomb 2916 Guilford Avenue, SW Roanoke, VA 24015 1560505 Ronald and MargaretWhitlock 2922 Guilford Avenue, SW Roanokep VA 24015 1560506 I Donald and Heather AIIder 2928 Guilford Avenue R_oanoke, VA 24015 1560507 Daniel and Laura Foutz 3002 Guilford Avenue, SW Roanoke~ VA 24015 I' 1560508 OIIvla I. Byrd 3006 Guilford Avenue, SW Roanoke~ VA 24015 1560509 KevinandJenniferCunningham ..... 3010 Guilford Avenue, SW Roanoke, VA 24015 1560610 Thomas and Alice Larnbdon 3014 Guilford Avenue, SW Roanoke, V?__~24015 1560512 R. Edward and Corinne St. George 3022 Guilford Avenue, SW Roanoke~ VA 24015 1560811 Corinne St. George Oregon Avenue --- 3022 Guilford Avenue, SW (vacant lot) Roanoke, VA 24015 1370102 Shenandoah Life Insurance Co. 2301 BrambletonAvenue, P O Box ! 2847 SW Roanoke~ VA 240~2.9 1370901 1370701 1370707 1370306 Geoffrey and Susan Jennin§$ 1744 Blair Road, SW Roanoke, VA 24015 David Tucker 1743 Blair Road, SW Roanoke~ VA 24015 James and Dana George 2340 Blenheim Road Roanoke~ VA 24015 Douglas and Erie Robison 2517 Mt. Vernon Road, SW Roanoke~ VA 24015 1370307 Lynn and Maw Via 2513 Mt. Vernon Road, SW Roanoke~VA 24015 1370308 1370309 1350302 1350301 1350311 1350312 1350307 t350209 1350201 Jon and Wendy McNeece 2507 Mt. Vernon Road, SW Roanoke, VA 24015 Jeannie E. Hu~ 2501 Mt. Vernon Road, SW Roanoke, VA 24015 Jimmy W. Farley 2429 Mt. Vernon Road, SW Roanoke~ VA 24015 Samuel, III and Deanne Vance 1640 Persinger Road, SW Roanoke~ VA 24015 Kermit and Elizabeth Hale 2222 Blenheim Road, SW Roanoke~ VA 24015 Douglas Viehman Diane Naif 2216 Blenheim Road, SW Roanoke, VA 24015 Ronald and Shirley Henderson 2421 Mt. Vernon Road, SW Roanoke~ VA 24015 Michael and April Snow , ! 639 Persinger Road Roanoke~ VA 24015 Harriet G. Vance 1656 Center Hill Road, SW Roanoke, VA 24015 4 135011 4 Christopher and Kelly Ka. ze 1647 Center Hill Road Roanoke, VA 24015 1450729 James and Cinda Brown 1702 Brandon Avenue, SW Roanoke, VA 24015 1450727 Dale and LoraWilkinson 17!0 Brandon Avenue, SW ~Ro~an_ok_~e VA 24015 -f~4-5-~-2-~ ! Ja~ ~nd Ruth Meadows 1714 Brandon Avenue, SW Roanoke~ VA 24015 1450725 FrancesKastler 1822 Mayfield Drive ~ Roanoke, VA 24014 i 450724 ~d-~t~-l~(~lson 1806 Brandon Avenue, SW t Roanoke~ VA 24015 1450723 Stephen G. Ellis Jerry P. E I s 1450722 1450721 1450720 1450719 1450718 1450717i 1450716 1810 Brandon Avenue, SW Roanoke~ VA 24015 Frances Kastler 1822 Mayfield Drive Roanoke~ VA 24014 George C. Koss 2854 Fairway Forest Circle Salem, VA 24153 Michael and Cathy Pegram 1824 Brandon Avenue, SW Roanoke, VA 24015 Mark E. Barker 1828 Brandon Avenue, SW Roanoke, VA 24015 .:lizabet h Velazquez 832 Brandon Avenue, SW Roanoke, VA 24015 Gerald and Drue Danz 1836 Brandon Avenue, SW Roanoke, VA 24015 Nancy B. Williams Life Estate 4423Brentwood Court Roanoke, VA 24018 ,1802 Brandon Avenue, SW 1814 Brandon Avenue, SW t818 Brandon Avenue, SW 1840 Brandon Avenue, SW 5 1450715 George Williams Brandon Avenue, SW ,1994 Brown Gap Tp (vacant lot) Charlottesville, VA 22901 1450714 George Williams 1902 Brandon Avenue, SW 1994 Brown Gap Tp Charlottesville, VA 22901 145071 3 George Williams Brandon Avenue, SW 103 Fourth Street (vacant lot) Bluefield, WV 24701 1450712 1910 Brandon Avenue, SW 1450711 1450710 1450709 1450708 1450707 1450706 1450705 Frances Kastler 1822 Mayfield Drive Roanoke~ VA 24014 Frances Kastler 1822 Mayfield Drive Roanoke, VA 24014 Michael Holland 1918 Brandon Avenue, SW Roanoke, VA 24015 Vernon E. Jolley, Jr. 1922 Brandon Avenue, sW Roanoke~ VA 24015 Claude and Mary Hodges 1926 Brandon Avenue, SW Roanoke, VA 24015 Buddy and James George i 10 E. First Street Salem~ VA 24153 Darrell R. Craighead PO Box 1373 Salem, VA 24153 Curtis E. Fuller 1942 Brandon Avenue, SW Roanoke, VA 24015 1450704 Curtis and Ellen Fuller 1942 Brandon Avenue, SW Roanoke, VA 24015 1450701 Trustees, Unitarian Universalist 1450315 Church of Roanoke 1450314 2015 Grandin Road, SW 1450313 Roanoke, VA 24015 1450214 David A. Rogers 2103 Grandln Road, SW Roanoke, VA 24015 1914 Brandon Avenue, SW 1930 Brandon Avenue, SW 1934 Brandon Avenue, SW 1938 Brandon Avenue, SW 6 1450213 Judith E. Christophel 2111 Grandin Road, SW Roanoke~ VA 24015 1450212 George and Elizabeth Marsh 2121 Grandin Road, SW Roanoke, VA 24105 1540524 Elaine A. Noell 2201 Grandin Road, SW Roanoke~.VA 24015 1540523 Neale and Mary Huff 2215 Grandin Road, SW Roan0ke~ VA 24015 .... 1540522 Diana Kyle Robert Salyer 2223 Grandin Road, SW Roanoke~ VA 24015 ] 540521 Curtis Fooks Nan Rae Marion 2:)31 Grandin Road, SW Roanoke, VA 24015 1540520 jeffrey and Christina Hatch 2239 Grandin Road, SW Roanoke~ VA 24015 1540519 James, Ill and Jill GIImer 2243 Grandin Road, SW Roanoke~ VA 24015 1540518 Herbert H. Smith, II 2255 Grandin Road, SW 5551 Catawba Valley Drive Catawba~ VA 24070 .. 1540324 Craig and Barbara Johnson 2343 Carter Road, SW Roanoke~ VA 24015 1 540330 Trustees of St. Elizabeth's 2371 York Road, SW Episcopal Church P O Box 4706 Roanoke~ VA 24015 1560901 City of Roanoke City Montgomery Avenue,SW Woodland Park I __ 7 L ' llJilli,,J,!,j.,li 'J i ," l~,t, I! !!j !Jl~lJJ!JlJ i ~, iii !1: ' liJli J ill-," ,"'i ,i ,.-,~:,iri J t l JlLLLLELJJJd~ ~ 0 0 0000000000000 0 0 0000000000000000 0 OOCo 0 00000 00000 00000 00000 0 0 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, XSrginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk ~ci,roanoke,va.us November 11, 2005 File #51 STEPHANIE M. MOON, CMC Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Richard A. Rife, Chair City Planning Commission 1326 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Mr. Rife: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on November9, 2005, from Darlene L. Burcham, City Manager, requesting Amendment of Proffered Conditions in connection with the rezoning of a tract of land located at 2102 Grandin Road, S. W., Official Tax No. 1460101; that a certain proffer accepted by Ordinance No. 36795-071904 be deleted; and that a certain proffer be accepted and substituted, in connection with development of a school sports stadium on such property. Sincerely, ~. ~tg,,,J,~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: The Honorable Mayor and Members of the Roanoke City Council Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney K:~REZONING AND STREET CLOSURE~ezonings - Street Alley Closure 05X,nov 05~2102 Grandin Road Sw 1460101.dec NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article V of Chapter 36.2, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on January 17, 2006, at 7:00 p.m., in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on the question of amending proffered conditions presently binding upon certain property located at 2102 Grandin Road, S.W., and designated as Official Tax No. 1460101. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. All parties in interest may appear on the above date and be heard on the question. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by Thursday, January 12, 2006. GIVEN under my hand this 3rd day of January . ,2006. Mary F. Parker, City Clerk. Notice to Publisher: Publish in the Roanoke Times once on Monday, January 3, 2006 and Monday, January 10, 2006. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times MARY F. PARKER CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 08988017 NOTICEOFPUBLICHEARIN State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virc~in~a. Sworn and subscribed before me this ~_~7~_ ay of 2006. Witness hand and January my ~ f~'~-c i/~ seal. ~ ~~~Notary Public PUBLISHED ON: 01/'03 01/10 TOTAL COST: 253.92 FILED ON: 01/10/06 NO~E OF PUBLg HF. JiBI~ S ignature:___~ __~____~ _~____~_ ~_~,/ Billing Services Represent at