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HomeMy WebLinkAbout37601-110606 - 37924-100107 1 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6'" day of November, 2006. No. 37601-110606. A RESOLUTION authorizing acceptance of the Rescue Squad Assistance Fund Grant made to the City of Roanoke 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 RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Health, Office of Emergency Medical Services the Rescue Squad Assistance Fund Grant in the amount of $19,500.00, to be used toward the purchase of two additional 12 Lead EKG Defibrillators, such grant being more particularly described in the letter of the City Manager to Council dated November 6, 2006. I 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed. to furnish such additional information as may be required by the Virginia Department of Health, Office of Emergency Medical Services in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~th:~ Q,UeIL~ Stephanie M. Moon Acting City Clerk C. Nelson Harris Mayor I 2 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6'h day of November, 2006. No.3 7602-110606. 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 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Other Equipment Local Match Funding for Grants Revenues RSAF - EKG - State FY07 RSAF - EKG - Local FY07 Local Match Funding for Grants 35-520-3572-9015 35-300-9700-5415 $ 39,000 (19,500) 19,500 19,500 (19,500) 35-520-3572-3572 35-520-3572-3573 35-300-9700-5207 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~,.v'n1..~ Stephanie M. Moon Acting City Clerk ~,w'-~ C. Nelson Harris Mayor I I I 3 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6'" day of November, 2006. NO.3 7603-110606. A RESOLUTION relating to payment of a matching contribution of five dollars on behalf of any non-temporary employee of the City who makes a contribution of an equal amount on his or her own behalf to a Flexible Spending Account for healthcare costs. WHEREAS, providing for a matching City contribution to employees' flexible spending accounts for healthcare costs should encourage more employees to participate in such program; WHEREAS, providing such matching contributions may enhance the City's ability to attract and retain a skilled workforce; and I WHEREAS, funding is available to fund such matching contributions. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Effective January 1, 2007, the City shall contribute five dollars per biweekly pay period on behalf of any non-temporary employee of the City who contributes an equal or greater amount on his or her own behalf to this Flexible Spending Account for healthcare costs by payroll deduction for each such biweekly pay period. 2. The Director of Finance or his designee shall be authorized, for and on behalf of the City, to execute any documents required to implement this Resolution. I 4 3. The benefit provided by this Resolution shall not be I considered permanent, and City Council reserves the right to amend the terms and conditions of this Resolution or repeal this benefit. APPROVED ATTEST: ~~h1.~ Stephanie M. Moon Acting City Clerk e., l,(~M '. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6'" day of November, 2006. No. 37604-110606. AN ORDINANCE amending and reordaining Ordinance No. 37503- I 080706; and dispensing with the second reading by title of this ordinance. WHEREAS, by adopting Ordinance No. 37503-080706 on August 7, 2006, City Council intended to convey Official Tax Map No. 7390713, containing 0.2457 of an acre, located on Nelms Lane, N. E., to L & L Development Corporation, by a quitclaim deed, for the consideration of $25,000.00; WHEREAS, subsequently it was discovered that because of how the two sewer systems that serve this neighborhood are laid out, sewer is not directly available to this lot without an extension of one of the systems; WHEREAS, the cost estimate provided by the Western Virginia Water Authority to extend the necessary facilities to provide sewer service to this lot is approximately $26,000.00, which is greater than the value of the lot itself; WHEREAS, this lot cannot be developed without incurring the expense of extending the sewer line; I I I I 5 WHEREAS, L & L Development Corporation has indicated It IS not feasible to develop the lot for a single family home while incurring the costs of the land, removal of remaining foundations from the former water tank, and extension of the sewer line; and WHEREAS, in order for this City-owned parcel to be conveyed for development of a single family home and to provide a feasible means to have the lot be developed and returned to the tax base given the extraordinary development costs, it is reasonable to convey the property for a nominal charge to L & L Development Corporation; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that the next to last paragraph of Ordinance No. 37S03-080706 be amended to read and provide as follows, and that such ordinance be reordained as amended: BE IT FURTHER ORDAINED: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance to L & L Development Corporation by a qUitclaim deed, a parcel of City-owned property containing 0.2457 of an acre, being Official tax No. 7390713, located on Nelms Lane, N. E., for ten dollars ($10.00), upon the terms and conditions set forth in the City Manager's letter to this Council dated October 2, 2006; and BE IT FINALLY ORDAINED that pursuant to the provisions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: !;;t:, 11.,. .,~ )1,. ~,.,.,; Stephanie M. Moon Acting City Clerk ~-~~~ C. Nelson Harris Mayor 6 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 6'" day of November, 2006. No.3 7605-110606. AN ORDINANCE authorizing the proper City officials to execute an amendment to a Performance Agreement dated November 18, 2004, among the City of Roanoke, (City), the Industrial Development Authority of the City of Roanoke, Virginia, (IDA), and IMD Investment Group, LLC, (lMD), which amendment will provide for certain time extensions concerning certain obligations of IMD under such Performance Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City, the IDA (the IDA is changing its name to the Economic Development Authority of the City of Roanoke, Virginia), (EDA), and IMD entered into a Performance Agreement dated November 18, 2004, (Performance Agreement) concerning IMD's proposed development of certain property mentioned therein, and which was subject to certain terms and conditions contained in such Performance Agreement; and WHEREAS, due to unanticipated time delays which IMD has I indicated were beyond its control, IMD has requested certain time extensions for completion of some of IMD's obligations under the Performance Agreement and the City and the IDA (EDA) have agreed to IMD's request. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves IMD's requested time extensions for completion of some of IMD's obligations under the Performance Agreement, namely those items relating to Subsections 2(B), (D), and (E), all as set forth in the City Manager's letter to Council dated November 6, 2006, and the draft amendment attached thereto. I 7 I 2. The City Manager and the Acting City Clerk are authorized on behalf of the City to execute and attest, respectively, an amendment to the Performance Agreement providing for certain time extensions for IMD to complete some of IMD's obligations under the Performance Agreement upon certain terms and conditions as set for the in the above mentioned City Manager's letter. Such amendment will be substantially similar to the one attached to such letter and in a form approved by the City Attorney. 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such amendment to the Performance Agreement and of the Performance Agreement itself. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. APPROVED ATTEST: I ~~h,.~ Stephanie M. Moon Acting City Clerk t:lA.d~ ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6'" day of November, 2006. No.3 7606-110606. AN ORDINANCE amending and reordaining Section 2-15, Rules of Procedure. of Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, by adding a new subsection (f); and dispensing with the second reading by title of this ordinance. I 8 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 2-15, Rules of Procedure, of Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ~2-15. Rules of Procedure. * * * (f) As long as Council conducts a least two regular meetings each month, as required by Section 10 of the Charter, if the Mayor determines that there is no business to be conducted at a scheduled meeting, the Mayor may cancel such meeting, in which event the City Clerk shall give such notice as is practical of such cancellation to City Council, the public, and the news media. 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~\'Y1,~ Stephanie M. Moon Acting City Clerk ~.1A.~~ ~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6'" day of November, 2006. No.3 7607-110606. AN ORDINANCE changing the name of the Industrial Development Authority of the City of Roanoke, Virginia, to the Economic Development Authority of the City of Roanoke, Virginia; and dispensing with the second reading by title of this ordinance. I I I I I I 9 WHEREAS, the Industrial Development Authority of the City of Roanoke, Virginia (the "Authority"), a political subdivision of the Commonwealth of Virginia, was created by Ordinance No. 18391 of the Council on October 21, 1968, pursuant to the Industrial Development and Revenue Bond Act (Chapter 33, Title 15.1, Code of Virginia, 1950, as amended); WHEREAS, on October 11, 2006, the Directors of the Authority passed a resolution requesting Council to authorize changing the name of the Authority; WHEREAS, Section 15.2-4903 of the Code of Virginia, 1950, as amended, authorizes the governing body of the City of Roanoke, Virginia, to change the name of the Authority to the Economic Development Authority of the City of Roanoke, Virginia, if it so chooses; and WHEREAS, Council finds that changing the name of the Industrial Development Authority of the City of Roanoke, Virginia, to the Economic Development Authority of the City of Roanoke, Virginia, more accurately reflects its current purpose and role in fostering and promoting economic development in the City. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Council hereby amends paragraph 2 of Ordinance No. 18391 to read as follows: "2. That the name of the political subdivision of the Commonwealth created hereby shall be the Economic Development Authority of the City of Roanoke, Virginia (the Authority)." 2. Pursuant to Section 12 of the City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: ~ h,. YvL~ Stephanie M. Moon Acting City Clerk Q~~ C. Nelson Harris Mayor 10 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 6'" day of Novmeber, 2006. No.3 7608-110606. AN ORDINANCE amending and reordaining Section 32.1-8, Technoloqv Zone Incentives. of Chapter 32.1, Technoloqv Zone; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 32.1-8, Technoloqv Zone Incentives, of Chapter 32.1, Technoloqv Zone, is hereby amended and reordained to read and provide as follows: ~32.1-8. Technoloqv zone incentives. (a) Telecommunication connection fee grant (i.e. fiber optics, data). Qualified technology businesses may receive a one-time telecommunication connection fee grant, equal to fifty (50) percent of the actual costs spent by such business to obtain telecommunication services to its location, but such grant will not exceed one thousand dollars ($1,000.00) per business. A qualified zone resident may also qualify for such a grant if the qualified zone resident can demonstrate that one hundred (100) percent of the cost of the telecommunication connection is to accommodate a qualified technology business actually operating in such resident's facility. Such grants shall be awarded through a grant from the Economic Industrial Development Authority of the City of Roanoke, Virginia (ElDA). I (b) Capital investment grants. (1) There is hereby established a capital investment grant which may be provided to qualified technology businesses. The grant will be based on the net increase in the taxes paid on new investment made within the technology zone. The capital investment grant will be calculated on the net qualifying increase in business personal I 1 1 I property and real estate taxes actually paid by a qualified technology business. The grant will be equal to fifty (50) percent of the net increase in taxes actually paid by the technology business and which increase resulted from a qualified technology business' new investment in business personal property and/or real estate improvements. (2) Grants will be administered through the Economic Industrial Development Authority of the City of Roanoke, Virginia (ElDA). The city manager shall be responsible for requesting appropriations from the city to be made available to the Economic Ii,dustl ial Development Authority WDA) to meet anticipated grants. * * * I 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Stephanie M. Moon Acting City Clerk ~,~ C. Nelson Harris Mayor ~:e, h1. ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6'" day of November, 2006. No.3 7609-110606. I A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Meeting of the National League of Cities. I I I 1 3 WHEREAS, Mr. Huffine served his community as president of the Roanoke Valley Breakfast Lions Club and as president of the Greater Deyerle Neighborhood Association; WHEREAS, Mr. Huffine began working for the City of Roanoke as City Engineer on February 4, 1985, the only position he served in during his career with the city, and retired June 30, 2000. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of Charles Mann Huffine, and extends to his family its sincerest condolences. 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. Huffine's widow, Barbara Call Huffine of Roanoke, Virginia. APPROVED ATTEST: ~rn.~ Qt~vt,~ Stephanie M. Moon Acting City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37611-112006. A RESOLUTION naming Nancy Ruth Patterson as Roanoke's Citizen of the Year for the year 2006. WHEREAS, Ms. Patterson, an educator and novelist for children, was born in St. Louis, Missouri; WHEREAS, Ms. Patterson received both her bachelor's and master's degrees from the University of North Carolina at Chapel Hill; 14 I WHEREAS, Ms. Patterson is a lifelong resident of the City of Roanoke; WHEREAS, in 1999 Ms. Patterson retired after a 33-year career with the Roanoke City Public Schools, where she was a teacher, yearbook advisor, foreign language supervisor, and founding Director of CITY School - a program for highly-motivated high school seniors; - WHEREAS, Ms. Patterson was inducted into the Virginia High School Hall of Fame, which lauded her as "one of the most sought-after writing teachers in the nation," and she also received a Lifetime Achievement Award from the Journalism Education Association; WHEREAS, Ms.- Patterson has written four novels for children, with her most recent being The Winner's Walk; and two of her publications, The Christmas Cup and The Shiniest Rock of All, were both adapted as plays by Jere Lee Hodgin, former Director and Producing Artistic Director for the Mill Mountain Theatre; WHEREAS, Ms. Patterson is a recognized speaker and lecturer and has I spoken at more than 350 conferences and workshops, including those on the historic ship "The Queen Elizabeth II," at Capon Springs Resort, at the Greenbrier, and at the Homestead: WHEREAS, Ms. Patterson has contributed her time and talents to many cultural, educational and governmental organizations in the City, namely the Mill Mountain Theater, the Arts Council of the Blue Ridge, and Roanoke City Public Schools Education Foundation; WHEREAS, Ms. Patterson continues to share her expertise as an adjunct professor for the University of Virginia at the Roanoke Higher Education Center, and as a Writer in Residence with the Roanoke County Public Schools; I I 1 5 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Nancy Ruth Patterson be named Citizen of the Year for the year 2006 in the City of Roanoke, Virginia. ATTEST: ~rn.~ Stephanie M. Moon Acting City Clerk APPROVED ~.~41CWwU c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37612-112006. I AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Forfeited Criminal Assets Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Telephone - Cellular Administrative Supplies Expendable Equipment < $5000 Training and Development DOT Capital Billings Revenues Forfeited Criminal Assets Grant Forfeited Criminal Assets Interest I 35-150-5140-2021 35-150-5140-2030 35-150-5140-2035 35-150-5140-2044 35-150-5140-7007 35-150-5140-7107 35-150-5140-7275 $4,000.00 4,499.00 6,911.00 5,443.00 6,500.00 22,567.00 4,786.00 16 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I A P P RO V E D ATTEST: ~~.~ Stephanie M. Moon Acting City Clerk c.~~~ C. Nelson Harris Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37613-112006. A RESOLUTION authorizing acceptance of the Safe Haven: Supervised Visitation and Safe Exchange Grant Program from the Department of Justice, in the amount of $350,000.00 for a two year period, to improve the variety and accessibility of supervised visitation and exchange services for victims of domestic violence, sexual assault, and stalking and their children; and authorizing the execution of the necessary documents. I BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Safe Haven: Supervised Visitation and Safe Exchange Grant Program from the Department of Justice, in the amount of $350,000.00 for a two year period, to improve the variety and accessibility of supervised visitation and exchange services for victims of domestic violence, sexual assault, and stalking and their children, as more particularly set forth in the November 20, 2006, letter of the City Manager to this Council. I I I I 1 7 2. The City Manager is hereby authorized to execute any and all requisite documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~~.~ (~~ Mayor Stephanie M. Moon Acting City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37614-112006. AN ORDINANCE to appropriate funding from the federal government for the Safe Havens Supervised Visitation and Safe Exchange Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-630-5005-2010 $350,000.00 Revenues Safe Havens Visitation & Exchange FY07 35-630-5005-5005 350,000.00 18 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~rr,,~ Stephanie M. Moon Acting City Clerk I t,~1I0 C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37615-112006. AN ORDINANCE to appropriate additional funding from the Commonwealth of Virginia for the FY07 Workforce Investment Act Grant, amending and reordaining certain sections of the 2006-2007 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. I BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative - Regular Employee Wages Administrative - Part-time Wages Administrative - City Retirement Administrative - FICA Administrative - Medical Insurance Administrative - Dental Insurance Administrative - Life Insurance Administrative - Disability Insurance Administrative - Dues & Subscriptions Administrative - Training & Development Administrative - Food 35-633-2330-1002 35-633-2330-1004 35-633-2330-1105 35-633-2330-1120 35-633-2330-1125 35-633-2330-1126 35-633-2330-1130 35-633-2330-1131 35-633-2330-2042 35-633-2330-2044 35-633-2330-2060 $24,160.00 5,565.00 5,837.00 2,274.00 2,664.00 206.00 528.00 35.00 110.00 574.00 321.00 I 19 Administrative - Equipment Rental 35-633-2330-3070 762.00 I Administrative - Other Rental 35-633-2330-3075 160.00 Administrative - Travel 35-633-2330-8052 2,393.00 Administrative - Supplies 35-633-2330-8055 760.00 Administrative - Insurance 35-633-2330-8056 1,050.00 Administrative - Contract Services 35-633-2330-8057 2,207.00 Administrative - Leases 35-633-2330-8058 1,665.00 Administrative - Telephone 35-633-2330-8090 530.00 Adult - Regular Employee Wages 35-633-2331-1002 3,270.00 Adult - City Retirement 35-633-2331-1105 381.00 Adult - FICA 35-633-2331-1120 250.00 Adult - Medical Insurance 35-633-2331-1125 251.00 Adult - Dental Insurance 35-633-2331-1126 23.00 Adult - Life Insurance 35-633-2331-1130 57.00 Adult - Disability Insurance 35-633-2331-1131 3.00 Adult - Training & Development 35-633-2331-2044 229.00 Adult - Leases 35-633-2331-3070 100.00 Adult - Supplies 35-633-2331-8055 46.00 Adult - Contractual Services 35-633-2331-8057 221,817.00 Adult - Telephone 35-633-2331-8090 71.00 I Dislocated Worker - Regular Employee Wages 35-633-2332-1002 1 ,660.00 Dislocated Worker - City Retirement 35-633-2332-1105 333.00 Dislocated Worker - FICA 35-633-2332-1120 127.00 Dislocated Worker - Medical Insurance 35-633-2332-1125 221.00 Dislocated Worker - Dental Insurance 35-633-2332-1126 21.00 Dislocated Worker - Life Insurance 35-633-2332-1130 54.00 Dislocated Worker - Disability Insurance 35-633-2332-1131 2.00 Dislocated Worker - Training & Development 35-633-2332-2044 208.00 Dislocated Worker - Leases 35-633-2332-3070 89.00 Dislocated Worker - Other Rental 35-633-2332-3075 2.00 Dislocated Worker - Supplies 35-633-2332-8055 38.00 Dislocated Worker - Contractual Services 35-633-2332-8057 232,554.00 Dislocated Worker - Telephone 35-633-2332-8090 15.00 Youth in School - City Retirement 35-633-2333-1105 185.00 Youth in School - Dental Insurance 35-633-2333-1126 19.00 I Youth in School - Life Insurance 35-633-2333-1130 40.00 Youth in School - Marketing 35-633-2333-8053 189.00 20 Youth in School - Contractual Services 35-633-2333-8057 2,640.00 I Youth Out of School - City Retirement 35-633-2334-1105 19.00 Youth Out of School - Dental Insurance 35-633-2334-1126 6.00 Youth Out of School - Life Insurance 35-633-2334-1130 12.00 Youth Out of School - Training & Development 35-633-2334-2044 61.00 Youth Out of School - Marketing 35-633-2334-8053 57.00 Youth Out of School - Contractual Services 35-633-2334-8057 1,162.00 Revenues Workforce Investment Act Grant FY07 35-633-2330-2330 518,013.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'rV).~ Stephanie M. Moon Acting City Clerk (vW-~~ C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37616-112006. AN ORDINANCE amending and reordaining 914.1-3, Litterinq, of Article I, In General, of Chapter 14, Solid Waste Manaqement, Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. I 21 I BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 14.1-3, Litterinq, of Chapter 14, Solid Waste Manaqement, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ~14.1-3. Litterinq. * * * I (g) Upon the failure, neglect or refusal of the owner or occupant upon whom notice has been served pursuant to subsection 14.1- 3(f) of the City Code to comply with such order, the city manager may have the removal performed by city personnel or a private contractor. The city manager shall keep an account of the cost for such removal and shall bill be chil.l !:led to the owner or occupant responsible for placing the solid waste within the right-of-way and shall be a charge vvkich includes plus an administrative processing fee of ty'v'enty five one hundred dollars ($25.00 100.00) in addition to the actual cost and fees incurred in the removal and disposal of such solid waste. If such bill is not paid within thirty (30) days, legal action may be instituted for its collection. Prosecution for failure, neglect or refusal of such person to remove such solid waste shall not be barred by the city proceeding to have the work done in accordance with this section. 2. Pursuant to Section 12, Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: ~~.~ Stephanie M. Moon Acting City Clerk C. Nelson Harris Mayor I 22 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'h day of November, 2006. No. 37617-112006. A RESOLUTION authorizing the City Manager to continue the services of the Eligibility Worker stationed at the Health Department in accordance with the original Agreement among the Roanoke City Department of Social Services, the State Health Department, and the Virginia Department of Social Services, upon certain terms and conditions. WHEREAS, Roanoke City Department of Social Services, the State Health Department, and the Virginia Department of Social Services entered into an agreement in 1994 to establish an Eligibility Worker position through the Department of Social Services to be placed at the Roanoke City Health Department to ensure that all citizens have an opportunity to apply for Medicaid, such agreement to be continued upon an annual basis upon mutual agreement of the parties; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is authorized to continue the services of the Eligibility Worker stationed at the Health Department in accordance with the original agreement among Roanoke City Department of Social Services, the State Health Department, and the Virginia Department of Social Services, upon such terms and conditions as are more fully set forth in the City Manager's letter dated November 20, 2006, to City Council. APPROVED ATTEST: ~~,~ Stephanie M. Moon Acting City Clerk (!vw~~~ C. Nelson Harris Mayor I I I I I I 23 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37618-112006. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia and the federal government for the Medicaid Eligibility Worker position, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries City Retirement ICMA Match FICA Health Insurance Dental Insurance Life Insurance Disability Insurance Revenues Eligibility Worker FY07 - State Eligibility Worker FY07 - Federal 35-630-5187-1102 35-630-5187-1105 35-630-5187-1115 35-630-5187-1120 35-630-5187-1125 35-630-5187-1126 35-630-5187-1130 35-630-5187-1131 35-630-5187-5187 35-630-5187-5188 $31,078.00 4,794.00 650.00 2,377.00 4,140.00 247.00 359.00 79.00 21,862.00 21,862.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~M,~ ~. ~Jl4M0 c. Nelson Harris Mayor Stephanie M. Moon Acting City Clerk 24 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20'" day of November, 2006. No. 37619-112006. A RESOLUTION endorsing landscape plans prepared in connection with the Comprehensive Roadside Management Program, waiving the City's sovereign immunity under certain circumstances, and authorizing the City Manager to execute any and all necessary and appropriate documents to administer and implement such program. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council endorses the two landscape plans presented at the October 3, 2006, public hearing and prepared in connection with the Comprehensive Roadside Management Program ("Program") developed by the Virginia Department of Transportation ("VDOT") as described in the City Manager's letter dated November 20, 2006, to this Council; 2. This Council hereby waives its sovereign immunity and agrees to indemnify the Commonwealth Transportation Board in connection with the Program developed by VDOT as set forth, and to the extent described, in the City Manager's letter dated November 20, 2006; and I 3. The City Manager is hereby authorized, for and on behalf of the City, to execute all necessary and appropriate documents to administer and implement the Program, including a VDOT Land Use Permit application for each landscape site, the City's participation in such Program being more particularly described in the City Manager's letter dated November 20, 2006, to this Council, such documents to be approved as to form by the City Attorney. APPROVED ATTEST: ~~.~ Stephanie M. Moon Acting City Clerk cll~~ c. Nelson Harris Mayor I I I I 25 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37620-112006. AN ORDINANCE to appropriate funding from Lamar Outdoor Advertising for the VDOT Comprehensive Roadside Management Program, amending and reordaining certain sections of the 2006-2007 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Third Party 08-530-9841-9004 Revenues Roadside Management Program Contribution - Lamar Outdoor Advertising 08-530-9841-9821 $20,000.00 20,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'M.~ Stephanie M. Moon ' . Acting City Clerk ~,U~L C. Nelson Harris Mayor 26 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37621-112006. AN ORDINANCE to appropriate funding from the Western Virginia Water Authority for the Thrasher Park Stream Restoration, amending and reordaining certain sections of the 2006-2007 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from Third Party Revenues Thrasher Park Stream Restoration - WVWA Reimbursement 08-530-9835-9003 $ (24,640.00) 08-530-9840-9003 08-530-9840-9004 24,640.00 154,000.00 08-530-9840-9814 154,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c.lM",~~ c. Nelson Harris Mayor ~~,~ Stephanie M. Moon Acting City Clerk I I I 27 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November 2006. No. 37622-112006. A RESOLUTION adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2007 Session of the General Assembly. WHEREAS, the members of City Council are in a unique position to be aware of the legislative needs of this City and its people; WHEREAS, previous Legislative Programs of the City have been responsible for improving the effiCiency of local government and the quality of life for citizens of this City; I WHEREAS, Council is desirous of again adopting and endorsing a Legislative Program to be advocated by the Council and its representatives at the General Assembly; and WHEREAS, the Legislative Committee of City Council has by report, dated November 20, 2006, recommended to Council a Legislative Program to be presented at the 2007 Session of the General Assembly; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Legislative Program transmitted by report of the Legislative Committee, dated November 20, 2006, is hereby adopted and endorsed by the Council as the City's official Legislative Program for the 2007 Session of the General Assembly. I 28 2. The Clerk is directed to issue cordial invitations to the City's Senator and Delegates to the 2007 Session of the General Assembly to attend Council's meeting relating to legislative matters, to be held at 12:00 noon, on December 4, 2006. I APPROVED ATTEST: ~~4\~ ~~,~.~ Stephanie M. Moon Acting City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37623-112006. A RESOLUTION (i) authorizing the School Board for the City of Roanoke to repair, rehabilitate or equip Patrick Henry High School (the "Project"); and (ii) authorizing the filing of an application with the Virginia Department of Education seeking an allocation of authority to issue the City's general obligation qualified zone academy bonds in an amount not to exceed $1,097,571.00 to finance the Project. I WHEREAS, the School Board (the "School Board") for the City of Roanoke of Roanoke, Virginia (the "City") has determined that it is necessary to undertake the Project and has requested the City to issue its general obligation qualified zone academy bonds in an amount not to exceed $1,097,571.00 to finance the Project; and WHEREAS, in order to finance the Project, the City reasonably expects to issue debt obligations; and WHEREAS, the City intends to issue debt obligations for the Project as "qualified zone academy bonds" within the meaning of Section 1397E of the Internal Revenue Code (the "Code"). I 29 I BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Board is authorized to undertake the Project, and is authorized to expend out of the City's capital improvement fund up to $1,097,571.00 for the cost of the Project. 2. In accordance with U.S. Treasury Regulations 9 1.1397E-l (h) and ~ 1.150-2, it is hereby declared that the City reasonably expects to reimburse expenditures for the Project with proceeds of debt to be incurred by the City. The maximum principal amount of debt expected to be issued for the Project is $1,097,571.00. 3. This is a declaration of official intent under U.S. Treasury Regulations ~ 1.1397E-l (h) and ~ 1.150-2. I 4. The City Manager, any Assistant City Manager, the Chairman of the School Board or the Superintendent of Schools is hereby authorized to file an application with the Virginia Department of Education seeking an allocation of authority to issue the City's general obligation qualified zone academy bonds pursuant to the Public Finance Act and Section 1397E of the Code in an amount not to exceed $1,097,571.00 (the "QZA Bonds") to finance the cost of the Project. 5. The City Clerk is hereby authorized and directed to publish in accordance with applicable law a notice of public hearing in connection with the proposed QZA Bonds to be held on December 18, 2006. 6. This Resolution shall take effect immediately. * * * The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on November 20, 2006, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present. I 30 ----._. ..... _.-.. Aye Nav Present Absent Abstain __n_ .___.... e. Nelson Harris X X David B. Trinkle X X Alfred T. Dowe X X .-- Beverly T. Fitzpatrick, Jr. X X ------- . Sherman P. Lea X X , --.-._- I Gwendolvn W. Mason X X Brian J. Wishneff X , I X ..1__ -------.....-.-- .1..._.. WITNESS MY HAND and the seal of the City of Roanoke, Virginia, this 22nd day of November, 2006. Clerk, City of Roanoke, Virginia [SEAL] APPROVED ATTEST: Q,1J&~~ ~ 'M.~ Stephanie M. Moon Acting City Clerk e. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20';' day of November, 2006. No.3 7624-112006. AN ORDINANCE to appropriate funding from the Commonwealth government to support various school grants and programs, amending and reordaining certain sections of the 2006-2007 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide 'as follows: I I I I I I Appropriations Compensation of Teachers Compensation of Counselors Compensation of Clerical Retirement-HIC-VRS Social Security Retirement VRS Health Insurance Group Life Insurance Professional Health Services Compensation of Teachers Compensation of Teacher Aides Retirement-HIC-VRS Social Security Retirement VRS Health Insurance Group Life Insurance Professional Health Services Supplements Social Security Other Professional Services Educational and Recreational Supplies Revenues State Grant Receipts State Grant Receipts State Grant Receipts 30-062-6515-0121-6554 30-062-6515-0123-6554 30-062-6515-0151-6554 30-062-6515-0200-6554 30-062-6515-0201-6554 30-062-6515-0202-6554 30-062-6515-0204-6554 30-062-6515-0205-6554 30-062-6515-0311-6554 30-062-6896-0121-6100 30-062-6896-0141-6100 30-062-6896-0200-6100 30-062-6896-0201-6100 30-062-6896-0202-6100 30-062-6896-0204-6100 30-062-6896-0205-6100 30-062-6896-0311-6100 30-062-6905-0129-6100 30-062-6905-0201-6100 30-062-6905-0313-6100 30-062-6905-0614-6100 30-062-6515-1100 30-062-6896-1100 30-062-6905-1100 31 $ 1,140.00 1,165.00 759.00 (185).00 234.00 1,441.00 5,719.00 1,286.00 (4,000.00) (40,904.00) 16,060.00 387.00 6,575.00 2,204.00 10,810.00 974.00 7,574.00 7,357.00 563.00 1,000.00 5,000.00 7,559.00 13,677.00 13,920.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~.~..~ Stephanie M-. Moon . Acting City Clerk APPROVED c.Ut~~ e. Nelson Harris Mayor 32 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20'" day of November, 2006. No.3 762 5-112006. AN ORDINANCE repealing Ordinance No. 36461-081803 and permanently vacating, discontinuing and closing portions of two public rights-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, Akzo Nobel Coatings, Inc., represented by Sam N. Winkler, filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to repeal Ordinance No. 36461-081803, permanently closing, by barricade, a portion of Roanoke Avenue, S. W., adjacent to Burks Street, continuing back to the Norfolk and Southern right-of-way, and to permanently vacate, discontinue and close a portion of the 2800 block of Roanoke Avenue, S. W., beginning at the eastern property line of Official Tax Map No. 1510407, and continuing west to its terminus at the Norfolk Southern right-of-way, and to permanently vacate, discontinue and close a portion of Burks Street, S. W.; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by ~30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; I WHEREAS, a public hearing was held on such application by City Council on November 20, 2006, after due and timely notice thereof as required by ~30- 14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public rights-of-way. I 33 I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the certain public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: A portion of the 2800 block of Roanoke Avenue, S. W., beginning at the eastern property line of Official Tax Map No. 1510407, and continuing west to its terminus at the Norfolk Southern right-of- way, and a portion of Burks Street, S. W., beginning at Roanoke Avenue and continuing south to the northern edge of Berkley Avenue, S. W., I are, and are hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed rights- of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public rights-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public rights-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall construct to all applicable City standards an improved right-of-way between Roanoke Avenue, S. W., and Berkley Avenue, S. W., such improvements to include a paved street meeting the minimum width requirements of the City's subdivision ordinance, curb, gutter, a six (6) foot wide planting strip, a five (5) foot wide sidewalk on each side of the pavement, and a minimum six (6) inch space between the edge of right-of-way and the sidewalk on each side of the new street. I BE IT FURTHER ORDAINED that the applicant shall maintain the existing vegetated buffer between its operations and the Berkley Avenue, S. W., right-of- way as a buffer and shall construct a security fence on the interior (northern) edge of the buffer. 34 BE IF FURTHER ORDAINED that the applicant shall purchase and install, at its sole expense, a fire hydrant at the intersection of Burks Avenue, S. W., and I Berkley Avenue, S. W., such installation to be in accordance with all applicable codes, ordinances and regulations, and coordinated with the Western Virginia Water Authority and the City of Roanoke Fire-EMS Department. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the rights-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the rights-of-way, and dedicating to the City a right-of-way in a location acceptable to the Subdivision Agent for the City of Roanoke for the street referenced above. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicants, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. I BE IT FURTHER ORDAINED that the applicants shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have been met within a period of two (2) years from the date of the adoption of this ordinance, then Ordinance No. 36461-081803, adopted on August 18, 2003, permanently closing, by barricade, a portion of Roanoke Avenue, S. W., adjacent to Burks Street, shall be repealed. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of two (2) years from the date of the adoption of this ordinance, then this ordinance shall be null and void with no further action by City Council being necessary. I I I I 35 BE IT FINALLY ORDAINED that pursuant to the provisions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.~a~ Stephanie M. Moon Acting City Clerk ~.m~ e. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No.3 7626-112006. AN ORDINANCE to amend ~36.2-1 00, 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 repealing Ordinance No. 36488-091503, to the extent that it placed certain conditions on a portion of Official Tax No. 3130301; and rezoning certain property within the City, from 1-1, Light Industrial District, to RM-l, Residential Mixed-Density District; and dispensing with the second reading of this ordinance by title. WHEREAS, L & M Properties, LLC, has filed an application to the Council of the City of Roanoke to repeal certain conditions presently binding upon a portion of a tract of land described as Official Tax No. 3130301, which property was previously conditionally rezoned by the adoption of Ordinance No. 36488- 091503, adopted September 15, 2003, and to rezone that tract of land designated on the Official Zoning Map, City of Roanoke, Virginia, dated December 5,2005, as amended, as Official Tax No. 3130301, from 1-1, Light Industrial District, to RM-l , Residential Mixed Density District; 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 amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; 36 WHEREAS, a public hearing was held by City Council on such application at its meeting on November 20, 2006, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and I WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, 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 that a portion of Official Tax No. 3130301 be rezoned from 1-1, Light Industrial District, to RM-l, Residential Mixed Density District, and to repeal the existing conditions on an approximately 6,957 square foot portion of the property, contained in the First Amended Petition to Rezone and Remove Proffered Conditions filed by L & M Properties, LLC, in the Office of the City Clerk on September 14, 2006. I 2. Pursuant to the provisions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.~ Stephanie M. Moon Acting City Clerk ~.w~ e. Nelson Harris Mayor I 37 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37627-112006. AN ORDINANCE to amend ~36.2-1 00, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, dated December 5, 2005, as amended, to rezone a portion of certain property within the City; and dispensing with the second reading of this ordinance by title. WHEREAS, Trustees of Melrose Avenue Christian Church, by Maryellen F. Goodlatte, attorney, has made application to the Council of the City of Roanoke, Virginia (';City Council"), to have a portion of the hereinafter described property rezoned from INPUD, Institutional Planned Unit Development, to R-7, Residential Single-Family, for the purpose of facilitating the sale and development of the subject property for single family residential use; I 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 amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on November 20, 2006, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. I 38 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, I and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that an approximate .911 acre portion of Official Tax Map No. 6410110, located at 4807 Cove Road, N. W., be, and is hereby, rezoned from INPUD, Institutional Planned Unit Development to R-7, Residential Single-Family, as set forth in the Amended Petition filed in the Office of the City Clerk on September 28, 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. APPROVED ATTEST: ~,~ Stephanie M. Moon Acting City Clerk G,ill~~ e. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20'" day of November, 2006. No. 37628-112006. AN ORDINANCE exempting from real estate property taxation certain property located in the City of Roanoke of the Refugee and Immigration Services, Catholic Diocese of Richmond, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date: and dispensing with the second reading by title of this ordinance. WHEREAS, Refugee and Immigration Services, Catholic Diocese of Richmond (hereinafter "the Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia: WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on November 20, 2006; I 39 I WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map No. 2761605 and located at 3719 Melrose Avenue, N. W., (the "Property"), and owned by the Applicant, shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1. Council classifies and designates Refugee and Immigration Services, Catholic Diocese of Richmond, as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, identified by Roanoke City Tax Map No. 2761605 and located at 3719 Melrose Avenue, N. W., and owned by the Applicant, which property is used excluSively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1, 2007, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. I 40 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Barbara A. Smith, Regional Director, Refugee and Immigration Services, Catholic Diocese of Richmond. I 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~'^^.~ Stephanie M. Moon Acting City Clerk ~.,~J~ e. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20'" of November, 2006. No.3 7629-112006. AN ORDINANCE exempting from real estate property taxation certain property located in the City of Roanoke of the DePaul Family Services, Inc., an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis: providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, DePaul Family Services, Inc., (hereinafter "the Applicant"), has petitioned this Council to exempt certain real and personal property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on November 20, 2006; I 41 I WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon; and the personal property are the furnishings thereon, identified by Roanoke City Tax Map Nos. 7360705 and 7360706 and located at 4328 Pennsylvania Avenue, N. E., (the "Property"), and owned by the Applicant, shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1. Council classifies and designates DePaul Family Services, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate and personal property located thereon, identified by Roanoke City Tax Map Nos. 7360705 and 7360706 and located at 4328 Pennsylvania Avenue, N. E., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis: continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1,2007, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. I 42 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to David A. Pruett, CPA, Director of Finance and Administration, DePaul Family Services, Inc. I 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~''Me .J Stephanie M. Moon Acting City Clerk t~~ e. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20'" day of November, 2006. No. 37630-112006. A Resolution authorizing the issuance of not to exceed $4,830,000.00 General Obligation School Bonds of the City of Roanoke, Virginia, series 2007-A, to be sold to the Virginia Public School Authority and providing for the form and details thereof. WHEREAS, the City Council (the "Council") of the City of Roanoke, Virginia (the "City"), has determined that it is necessary and expedient to borrow an amount not to exceed $4,600,000.00 and to issue its general obligation school bonds for the purpose of financing certain capital projects for school purposes; and I 43 I WHEREAS, the City held a public hearing, duly noticed, on November 20, 2006, on the issuance of the Bonds (as defined below) in accordance with the requirements of Section 15.2-2606, Code of Virginia 1950, as amended (the "Virginia Code"); and WHEREAS, the Bond Sale Agreement (as defined below) shall indicate that $4,600,000.00 is the amount of proceeds requested (the "Proceeds Requested") from the Virginia Public School Authority (the "VPSA") in connection with the sale of the Bonds; and WHEREAS, the VPSA's objective is to pay the City a purchase price for the Bonds which, in VPSA's judgment, reflects the Bonds' market value (the "VPSA Purchase Price Objective"), taking consideration of such factors as the amortization schedule the City has requested for the Bonds relative to the amortization schedules requested by other localities, the purchase price to be received by VPSA for its bonds and other market conditions relating to the sale of the VPSA's bonds; and I WHEREAS, such factors may result in the Bonds having a purchase price other than par and consequently (i) the City may have to issue a principal amount of Bonds that is greater than or less than the Proceeds Requested in order to receive an amount of proceeds that is substantially equal to the Proceeds Requested, or (ij) if the maximum authorized principal amount of the Bonds set forth in section 1 below does not exceed the Proceeds Requested by at least the amount of any discount, the purchase price to be paid to the City, given the VPSA Purchase Price Objective and market conditions, will be less than the Proceeds Requested. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1 Authorization of Bonds and Use of Proceeds. The Council hereby determines that it is advisable to contract a debt and issue and sell its general obligation school bonds in an aggregate principal amount not to exceed $4,830,000.00 (the "Bonds") for the purpose of financing certain capital projects for school purposes as described in Exhibit B. The Council hereby authorizes the issuance and sale of the Bonds in the form and upon the terms established pursuant to this Resolution. I 44 2 Sale of the Bonds. It is determined to be in the best interest of the City to sell the Bonds to the VPSA at a price, determined by the VPSA to be fair and accepted by the Mayor and the City Manager, or either of them that is substantially equal to the Proceeds Requested, except that the Bonds may be sold for a purchase price not lower than 95% of the Proceeds Requested if issuing the Bonds in the maximum principal amount authorized by Section 1 of this Resolution is insufficient, given the VPSA Purchase Price Objective and market conditions, to generate an amount of proceeds substantially equal to the Proceeds Requested. The Mayor, the City Manager, or either of them and such other officer or officers of the City as either may designate are hereby authorized and directed to enter into a Bond Sale Agreement with the VPSA providing for the sale of the Bonds to the VPSA (the "Bond Sale Agreement"). 3 Details of the Bonds. The Bonds shall be dated the date of issuance and delivery of the Bonds; shall be designated "General Obligation School Bonds, Series 2007-A"; shall bear interest from the date of delivery thereof payable semi-annually on each January 15 and July 15 beginning July 15, 2008 (each an "Interest Payment Date"), at the rates established in accordance with Section 4 of this Resolution; and shall mature on July 15 in the years (each a "Principal Payment Date") and in the amounts (the "Principal Installments"), established in accordance with the provisions of Section 4 of this Resolution. 4 Interest Rates and Principal Installments. The City Manager is hereby authorized and directed to accept the interest rates on the Bonds established by the VPSA, provided that each interest rate shall be ten one-hundredths of one percent (0.10%) over the interest rate to be paid by the VPSA for the corresponding principal payment date of the bonds to be issued by the VPSA (the "VPSA Bonds"), a portion of the proceeds of which will be used to purchase the Bonds, and provided further that the true interest cost of the Bonds does not exceed seven percent (7.0 %) per annum. The City Manager is hereby authorized to determine the Principal Installments for the Bonds, provided that the Interest Payment Dates and the Principal Installments are subject to change at the request of the VPSA. The City Manager is hereby authorized and directed to accept changes in the Interest Payment Dates and the Principal Installments at the request of the VPSA, provided that the aggregate principal amount of the Bonds shall not exceed the amount authorized by this Resolution. The execution and delivery of the Bonds as described in Section 8 hereof shall conclusively evidence such interest rates established by the VPSA and Interest Payment Dates and the Principal Installments requested by the VPSA as having been established and accepted as authorized by this Resolution. 5 Form of the Bonds. The Bonds shall be initially in the form of a single, temporary typewritten bond substantially in the form attached. hereto as Exhibit A. I I I 45 I 6 Pavment; Pavinq Aqent and Bond Reqistrar. The following provisions shall apply to the Bonds: (a) For as long as the VPSA is the registered owner of the Bonds, all payments of principal, premium, if any, and interest on the Bonds shall be made in immediately available funds to the VPSA at, or before 11 :00 a.m. on the applicable, Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, .or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11 :00 a.m. on the business day next preceding such Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption. (b) All overdue payments of principal and, to the extent permitted by law, interest shall bear interest at the applicable interest rate or rates on the Bonds. (c) The City Manager is hereby authorized and directed to designate an appropriate financial institution as Bond Registrar and Paying Agent for the Bonds. I 7 Prepavment or Redemption. The Principal Installments of the Bonds held by the VPSA coming due on or before July 15, 2017, and the definitive Bonds for which the Bonds held by the VPSA may be exchanged that mature on or before July 15, 2017, are not subject to prepayment or redemption prior to their stated maturities. The Principal Installments of the Bonds held by the VPSA coming due after July 15, 2017, and the definitive bonds for which the Bonds held by the VPSA may be exchanged that mature after July 15, 2017, are subject to prepayment or redemption at the option of the City prior to their stated maturities in whole or in part, on any date on or after July 15, 2017, upon payment of the prepayment or redemption prices (expressed as percentages of Principal Installments to be_ prepaid or the principal amount of the Bonds to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: Dates Prices July 15, 2017 through July 14, 2018 July 15, 2018 through July 14, 2019 July 15, 2019 and thereafter 101% 100Yz 100 I 46 Provided, however, that the Bonds shall not be subject to prepayment or redemption prior to their stated maturities as described above without first I obtaining the written consent of the VPSA or the registered owner of the Bonds. Notice of any such prepayment or redemption shall be given by the Bond Registrar to the registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. 8 Execution of the Bonds. The Mayor or Vice Mayor and the Clerk or any Deputy Clerk of the Council are authorized and directed to execute and deliver the Bonds and to affix the seal of the City thereto. 9 Pledqe of Full Faith and Credit. For the prompt payment of the principal of, premium, if any, and the interest on the Bonds as the same shall become due, the full faith and credit of the City are hereby irrevocably pledged, and in each year while any of the Bonds shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the City subject to local taxation sufficient in amount to provide for the payment of the principal of and premium, if any, and the interest on the Bonds as such principal, premium, if any, and interest shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the City to the extent other funds of the City are not lawfully available and appropriated for such purpose. 10 Use of Proceeds Certificate and Certificate as to Arbitraqe. The Mayor, the City Manager and such other officer or officers of the City as either may designate are hereby authorized and directed to execute a Certificate as to Arbitrage and a Use of Proceeds Certificate each setting forth the expected use and investment of the proceeds of the Bonds and containing such covenants as may be necessary in order to show compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the Bonds and on the VPSA Bonds. The Council covenants on behalf of the City that (i) the proceeds from the issuance and sale of the Bonds will be invested and expended as set forth in such Certificate as to Arbitrage and such Use of Proceeds Certificate and that the City shall comply with the other covenants and representations contained therein and (ij) the City shall comply with the provisions of the Code so that interest on the Bonds and on the VPSA Bonds will remain excludable from gross income for Federal income tax purposes. I I 47 I 11 State Non-Arbitraqe Proqram: Proceeds Aqreement. The Council hereby determines that it is in the best interests of the City to authorize and direct the City Treasurer to participate in the State Non-Arbitrage Program in connection with the Bonds. The Mayor, the City Manager and such officer or officers of the City as either may designate are hereby authorized and directed to execute and deliver a Proceeds Agreement with respect to the deposit and investment of proceeds of the Bonds by and among the City, the other participants in the sale of the VPSA Bonds, the VPSA, the investment manager and the depository. 12 Continuinq Disclosure Aqreement. The Mayor, the City Manager and such other officer or officers of the City as either may designate are hereby authorized and directed to execute a Continuing Disclosure Agreement, in form and substance acceptable to VPSA, setting forth the reports and notices to be filed by the City and containing such covenants as may be necessary in order to show compliance with the provisions of the Securities and Exchange Commission Rule 15c2-12 (the "Rule"), under the Securities Exchange Act of 1934, as amended, and directed to make all filings required under applicable law and regulation if the City should be determined by the VPSA to be a material "obligated person" (as defined in the Rule). I 13 Filinq of Resolution. The appropriate officers or agents of the City are hereby authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the City. 14 Further Actions. The members of the Council and all officers, employees and agents of the City are hereby authorized to take such action as they or anyone of them may consider necessary or desirable in connection with the issuance and sale of the Bonds and any such action previously taken is hereby ratified and confirmed. 15 Effective Date. This Resolution shall take effect immediately. * * * The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on November 20, 2006, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present and that the attendance and voting of the members in attendance on the foregoing resolution were as follows: I 48 Present Absent Ave .__~ay Abstain e. Nelson Harris X X --.-".. David B. Trinkle X X Alfred T. Dowe .. - .. X X Beverlv T. Fitzoatrick, Jr. --. .. X X Sherman P. Lea ~_.- X X Gwendolyn W. Mason .- X X i Brian J. Wishneff X X "-.--.- I WITNESS MY HAND and the seal of the City of Roanoke, Virginia, this 22" day of November, 2006. Acting City Clerk, City of Roanoke, Virginia [SEAL] EXHIBIT A (FORM OF TEMPORARY BOND) NO. TR-l $----------- I UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE General Obligation School Bond Series 2007-A The CITY OF ROANOKE, VIRGINIA (the "City"), for value received, hereby acknowledges itself indebted and promises to pay to the VIRGINIA PUBLIC SCHOOL AUTHORITY the principal amount of _____________ DOLLARS ($__________l, in annual installments in the amounts set forth on Schedule I attached hereto payable on July 15, 2008 and annually on July 15 thereafter to and including July 15, 20__ (each a "Principal Payment Date"), together with interest from the date of this Bond on the unpaid installments, payable semi- annually on January 15 and July 15 of each year, commencing on July 15, 2008 (each an "Interest Payment Date"; together with any Principal Payment Date, a "Payment Date"), at the rates per annum set forth on Schedule I attached hereto, subject to prepayment or redemption as hereinafter provided. Both principal of I 49 I and interest on this Bond are payable in lawful money of the United States of America. For as long as the Virginia Public School Authority is the registered owner of this Bond, ______________, as bond registrar (the "Bond Registrar"), shall make all payments of principal, premium, if any, and interest on this Bond, without the presentation or surrender hereof, to the Virginia Public School Authority, in immediately available funds at or before 11 :00 a.m. on the applicable Payment Date or date fixed for prepayment or redemption. If a Payment Date or date fixed for prepayment or redemption is not a business day for banks in the Commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of principal, premium, if any, or interest on this Bond shall be made in immediately available funds at or before 11 :00 a.m. on the business day next preceding the scheduled Payment Date or date fixed for prepayment or redemption. Upon receipt by the registered owner of this Bond of said payments of principal, premium, if any, and interest, written acknowledgment of the receipt thereof shall be given promptly to the Bond Registrar, and the City shall be fully discharged of its obligation on this Bond to the extent of the payment so made. Upon final payment, this Bond shall be surrendered to the Bond Registrar for cancellation. I The full faith and credit of the City are irrevocably pledged for the payment of the principal of and the premium, if any, and interest on this Bond. The resolution adopted by the City Council authorizing the issuance of the Bonds provides, and Section 15.2-2624, Code of Virginia 1950, as amended, requires, that there shall be levied and collected an annual tax upon all taxable property in the City subject to local taxation sufficient to provide for the payment of the principal, premium, if any, and interest on this Bond as the same shall become due which tax shall be without limitation as to rate or amount and shall be in addition to all other taxes authorized to be levied in the City to the extent other funds of the City are not lawfully available and appropriated for such purpose. This Bond is duly authorized and issued in compliance with and pursuant to the Constitution and laws of the Commonwealth of Virginia, including the Public Finance Act of 1991, Chapter 26, Title 15.2, Code of Virginia 1950, as amended, and resolutions duly adopted by the City Council and the School Board of the City to provide funds for capital projects for school purposes. I 50 This Bond may be exchanged without cost, on twenty (20) days written notice from the Virginia Public School Authority, at the office of the Bond Registrar on one or more occasions for one or more temporary bonds or definitive bonds in marketable form and, in any case, in fully registered form, in denominations of S5,000 and whole multiples thereof, and having an equal aggregate principal amount, having principal installments or maturities and bearing interest at rates corresponding to the maturities of and the interest rates on the installments of principal of this Bond then unpaid. This Bond is registered in the name of the Virginia Public School Authority on the books of the City kept by the Bond Registrar, and the transfer of this Bond may be effected by the registered owner of this Bond only upon due execution of an assignment by such registered owner. Upon receipt of such assignment and the surrender of this Bond, the Bond Registrar shall exchange this Bond for definitive Bonds as hereinabove provided, such definitive Bonds to be registered on such registration books in the name of the assignee or assignees named in such assignment. The principal installments of this Bond coming due on or before July 15, 2017 and the definitive Bonds for which this Bond may be exchanged that mature on or before July 15, 2017, are not subject to prepayment or redemption prior to their stated maturities. The principal installments of this Bond coming due after July 15, 2017, and the definitive Bonds for which this Bond may be exchanged that mature after July 15, 2017, are subject to prepayment or redemption at the option of the City prior to their stated maturities in whole or in part, on any date on or after July 15, 2017, upon payment of the prepayment or redemption prices (expressed as percentages of principal installments to be prepaid or the principal amount of the Bonds to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: Date~ July 15, 2017 through July 14, 2018 July 15, 2018 through July 14, 2019 July 15, 2019 and thereafter Pri ce s 101% 100Yz 100 Provided, however, that the Bonds shall not be subject to prepayment or redemption prior to their stated maturities as described above without the prior written consent of the registered owner of the Bonds. Notice of any such prepayment or redemption shall be given by the Bond Registrar to the registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. I I I 51 I All acts, conditions and things required by the Constitution and laws of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this Bond have happened, exist and have been performed in due time, form and manner as so required, and this Bond, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the City Council of the City of Roanoke, Virginia has caused this Bond to be issued in the name of the City of Roanoke, Virginia, to be signed by its Mayor or Vice-Mayor, its seal to be affixed hereto and attested by the signature of its Clerk or any of its Deputy Clerks, and this Bond to be dated ____________, 2007. CITY OF ___________________________, VIRGINIA (SEAL) ATTEST: I Clerk, City of Roanoke, Virginia Mayor, City of Roanoke, Virginia ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto ------------------------------------------------------------------------- ------------------------------------------------------------------------- ------------------------------------------------------------------------- ------------------------------------------------------------------------- (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) I 52 PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE: ____________________________ the within Bond and irrevocably constitutes and appoints I __________________________________________________ attorney to exchange said Bond for definitive bonds in lieu of which this Bond is issued and to register the transfer of such definitive bonds on the books kept for registration thereof, with full power of substitution in the premises. Date: Registered Owner Signature Guaranteed: (NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the front of this Bond in every particular, without alteration or change.) (NOTICE: Signature(s) must be guaranteed by an "eligible guarantor institution" meeting the requirements of the Bond Registrar which requirements will include Membership or participation in STAMP or such other "signature guarantee program" as may be determined by the Bond Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. I EXHIBIT B The proceeds of the Bonds will be used to finance the construction of certain capital improvements for Patrick Henry High School (the "Project"), provided that any proceeds not needed for the Project may be expended on any other capital improvement for school purposes within the City. APPROVED 4~~ Stephanie M. Moon Acting City Clerk t~~ e. Nelson Harris Mayor ATTEST: I I I I 53 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of November, 2006. No. 37631-112006. A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for part of the cost of rebuilding Patrick Henry High School and related capital improvements and declaring the City's intent to borrow to fund or reimburse such expenditures. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Board of the City of Roanoke is authorized to expend out of the City's capital improvement fund up to $4.6 million for the cost of a portion of the rebuilding of the present school building at Patrick Henry High School (such portion, "the Project"). 2. In accordance with U.S. Treasury Regulations ~1.150-2, it is hereby declared that the City reasonably expects to reimburse capital expenditures and bond issuance costs for the Project with proceeds of an obligation or obligations to be incurred by the School Board and/or the City. The maximum principal amount of debt expected to be issued for the Project is $4.83 million. 3. This is a declaration of official intent under Treasury Regulation ~1.150-2. APPROVED ATTEST: ~~''''-~ Stephanie M. Moon Acting City Clerk et~~,~ Mayor 54 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20'" day of November, 2006. No.3 7632-112006. AN ORDINANCE to appropriate funding to be provided by the issuance of VPSA Bonds for the construction of Patrick Henry High School and to transfer funding from the Patrick Henry High School Project to the Monterey Elementary School Project, amending and reordaining certain sections of the 2006-2007 School Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from VP5A Bond Funds Appropriated from General Revenue Appropriated from General Revenue Revenues VP5A Bonds - Patrick Henry 31-065-6066-6896-9006 31-065-6066-6896-9003 31-065-6074-6896-9003 54,600,000.00 (700,000.00) 700,000.00 I 31-065-6066-1368 4,600,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~.~~ Stephanie M. Moon Acting City Clerk e,~~ Mayor I 55 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of November, 2006. No. 37633-112006. AN ORDINANCE amending and reordaining various sections in Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, to update references to applicants and applications, to revise certain definitions and yard, pedestrian access, height, sign, lighting, landscaping, parking, nonconforming structures, neighborhood design, wireless telecommunication facility, and floodplain regulations, to amend provisions relating to the type and location of certain uses in various districts, to revise supplemental regulations for certain uses and structures, and to amend the procedures for obtaining various permits, certificates and variances; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1. Section 36.2-108, Vested riqhts, of Article I, General Provisions, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 36.2-108. Vested riqhts. '* '* '* (b) For purposes of this section and without limitation, the following are deemed to be significant affirmative governmental acts allowing development of a specific project: . . . (2) The city council has approved an application for a rezoning for a specific use or density; . . . 2. Section 36.2-205, Dimensional requlations, of Article 2, Zoninq Districts, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 36.2-205. Dimensional requlations. I '* ." * (e) Yards, generally. 56 . . . (2) Permitted encroachments in yards: Yards shall be unoccupied and I unobstructed as defined in Appendix A, except that encroachments thirty (30) inches or greater in height into yards shall be permitted as set forth in Table 205-1, provided the structure with which the encroachment is associated is conforming, or if the structure is nonconforming, provided the encroachment does not increase any nonconforming characteristic of the structure. . . . (f) Front yards. . . . (2) In the R-7, R-5, and R-3 Residential Single-Family Districts and the RM-l and RM-2 Residential Mixed Density Districts, the required depth of the front yard shall be determined and applied in accordance with subsections (A) and (B), below, provided that, in the application of subsection (A) or (B), the Zoning Administrator may require a greater yard depth for public safety reasons. (A) Where there is a building or are buildings on the adjoining lots, the minimum and maximum front yards of the applicable zoning district shall not apply, and the required minimum and maximum front yard depths shall be determined by whichever adjoining lot has the shallowest established front yard depth as set forth in subsections (i). (Ii), (iij) and (Iv), below. I (I) If the line of the shallowest established front yard depth lies between the lines of the minimum and the maximum front yards of the district, the minimum front yard depth shall be equal to the shallowest of the established front yard depths of the adjoining lots, and the maximum front yard depth shall be five (5) feet greater than the minimum front yard depth established by this subsection; (ii) If the shallowest established front yard depth is greater than the maximum front yard depth of the district, the maximum front yard depth shall be equal to that shallowest established front yard depth of the adjoining lots, and the minimum front yard depth shall be ten (10) feet less than the maximum yard depth established by this subsection; (Iii) If the shallowest established front yard depth is less than the minimum front yard depth of the district, but greater than ten (10) feet, the minimum front yard depth shall be equal to that shallowest established front yard depth, and the maximum front yard depth shall be ten (10) feet greater than the minimum yard depth established by this subsection; or I 57 I (iv) If the shallowest established front yard depth is less than ten (10) feet, the minimum front yard depth shall be ten (10) feet, and the maximum front yard depth shall be twenty (20) feet. (B) Where there is no building or are no buildings on the adjoining lots, the minimum and maximum front yard depths for the applicable zoning district shall apply. . . . 3. Section 36.2-314, Commercial Districts (CN. CG. CLSl, of Division 1, Base Districts - Residential. Commercial and Industrial, of Article 3, Requlations for Specific Zoninq Districts, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 36.2-314. Commercial Districts (CN. CG, CLSl. * '" * I (e) Pedestrian access. In the CN, CG, and CLS Districts, designated pedestrian pathways of a minimum width of five (5) feet shall be provided and marked from the public sidewalk or the public right-of-way where there is no public sidewalk, to the public entrance of any principal building. Such pedestrian pathways shall be surfaced with concrete, asphalt, bituminous pavement, brick or stone pavers, or a pervious pavement system, Table 314-1.Dimensional Matrix for Commercial Districts (CN, CG, CLS) Standard eN CG CLS Density (minimum square footage of lot area per 1,800 dwellinq unit) -- -- Lot area, minimum (square feet) S,OOO 10,000 90,000 Lot area, maximum (square feet) 20,000 130,680 -- Lot frontage, minimum (feet) -- 100 150 Lot frontage, maximum (feet) 200 -- -- Front yard, minimum (feet) -- 10 20 Front yard, maximum (feet) 10 30 -- Side yards, minimum combined width (feet) -- n -- Side yard, minimum (feet)' n -- r5 n' Rear yard, minimum (feet)' -- n r5 -- . Height, maximum (feet) 45 , . Floor area ratio, maximum -- S.O 5.0 Impervious surface ratio, maximum 100% 8S% 80% I 'Where a uuff~r yard is re4uLlcd. as set forth 111 Section 36.2 647ic).lha\ i~ qreater thdll ,he required minimum side yard estab!I~lu:~d in Table 314 J, rncluding where no minimum sid€' yard is reqUll1"d, the required buffer yard shallgovem the mimmum SIde yard requirement 'There shall be no minimum side yard in Ihe CL5 District, ucept thai where a ClS District .buts a residenlial district, the minimum side yard shall be twenty.five (25) feel from the abutting residentially-zoned lot. 58 . There shall be no minimum rear yard in the CL5 District, except that where a CLS District abuts a residential district, the minimum rear yard shall be Iwenly-fi\le {ZSl feet from the abutting residentially. zoned 101. I 'There ~h,)1I be no rna"unum height 01 ~UUllure~ ill the CG Distnct. E'Ht"pl Ihat where a lot in Ihl:! CG District .lhuts a res.dt"ntial district, the ma.....mull1 height of any structure In Ihe CG DISIrlCI shall ue forty-fIVe (45) feet. , There shall be no ma(imum helghl ot d structure in the CLS DI~lrIrt. e>ecept thai where d lot In the CLS District ahuts a rE'~ldf'ntial disHICI, the Il1a>.illlurn tu:!i!Jlit of any structure In thE' CI.~ L1istritt ~hall be one (1; foot of hE'lght for one (1) ~oct o! setbdtk trO'11 the abuTtil'g re~ldentlally 70ned lel . . . 4. Section 36.2-326, Mixed Use Planned Unit Development District (MXPUOl, Section 36.2-327, Institutional Planned Unit Development District (INPUDl, and Section 36.2-328, Industrial Planned Unit Development District (IPUDl, of Division 2, Base Districts - Special Purpose Districts, of Article 3, Requlations for Specific Zoninq Districts, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-326. Mixed Use Planned Unit Development District (MXPUD). * ~ ~ (d) Development standards. All petitiol1s applications for review and approval of a Mixed Use Planned Unit Development District (MXPUD) shall comply with the following standards of development: (1) General standards: I (A) The development plan shall emphasize compatibility with the surrounding neighborhoods. (B) The development shall be designed and arranged in such a way as to promote energy efficiency and encourage solar access. (C) Proposed streets, parking areas, and pedestrian circulation systems shall provide safe and convenient access to and from the development and for all lots within the development. (D) Sewage collection and water distribution systems shall be laid out in an efficient manner. (E) Landscaping and open space shall be used to provide shading, screening, and erosion and sedimentation control. (F) The development shall reflect the existing topography and natural character of the site by minimizing grading and by preserving existing trees. I 59 I * ft _ (e) Procedural requirements. In addition to the requirements for zoning amendments set forth in Sections 36.2-540 and 36.2-541, petitions applications for a MXPUD District shall include a proposed development plan, drawn to scale, containing the following information and necessary explanatory materials: (1) Boundaries of the proposed MXPUD District and the ownership of properties contained therein, as well as all existing public and private streets, alleys, and easements within and immediately adjacent to the district; (2) Location, size, and use of existing buildings and the location, size, and use of proposed buildings or additions to existing buildings; (3) Location of all existing parking facilities and the approximate location of all proposed surface parking lots or parking structures, including the number of parking spaces for each lot or structure and all existing and proposed means of access to parking areas and to public or private streets, alleys, and easements; I (4) Proposed changes in the location, width, or character of public streets, alleys, or easements within and adjacent to the district, and the delineation of any private driveways or loading spaces that intersect with public rights-of-way or easements; (5) Existing and proposed pedestrian routes, including links between various buildings; (6) General use of major existing and proposed open spaces within the site and specific features of the development plan, such as screening, buffering, or retention of natural areas, which are intended to enhance compatibility with adjacent properties, and calculations of the percentage of usable open space for the district; (7) Infrastructure plans indicating the size and location of existing and proposed stormwater, sanitary sewer, and water lines as well as estimates of impacts of the proposed development on infrastructure capacity in the district and impacts on collector lines immediately outside of the district; and I (8) Information to demonstrate the compatibility of all structures with the surrounding neighborhood. 60 * * * I Section 36.2-327, Institutional Planned Unit Development District (INPUD) Table 327-1. Dimensional Matrix for Institutional Planned Unit Development District (INPUD) Standard INPUD Density (minimum square footage of lot area per dwelling unit) 1,800 square feet Height, maximum No minimum yard requirements; shall be specified during the review and approval of the development plan for the MX~ INPUD District No maximum height, except where INPUD District adjoins a residential district, in which case the height of any structure within the INPUD District shall not exceed one (1) foot of height for one (1) foot of setback from the adjacent residentiallv-zoned lot Yards, front, side, and rear Floor area ratio (maximum cumulative ratio of all principal and accessory buildings 10.0 within the INPUD District) Impervious surface ratio (maximum cumulative ratio for an MlH'IfB INPUD 80% District) Usable open space (minimum square footage per dwelling unit) 300 square feet I (e) Procedural requirements. In addition to the requirements for zoning amendments set forth in Sections 36.2-540 and 36.2-541, petitions applications for an INPUD District filed after the effective date of this Chapter, or any change to an INPUD District created by the adoption of this Chapter, shall include a proposed development plan, drawn to scale, containing the following information and necessary explanatory materials: (1) Boundaries of the proposed INPUD District and the ownership of properties contained therein, as well as all existing public and private streets, alleys, and easements within and immediately adjacent to the district; (2) Location, size, and use of existing buildings and the location, size, and use of proposed buildings or additions to existing buildings; (3) Location of all existing parking facilities and the approximate location of all proposed surface parking lots or parking structures, including the number of parking spaces for each lot or structure and all existing and proposed means of access to parking areas and to public or private streets, alleys, and easements; I 61 I (4) Proposed changes in the location, width, or character of public streets, alleys. or easements within and adjacent to the district, the delineation of any private driveways or loading spaces that intersect with public rights-of- way or easements, and if applicable, the delineation of routes for emergency vehicles accessing the district; (5) Existing and proposed pedestrian routes, including links between various buildings; (6) General use of major existing and proposed open spaces within the site and specific features of the development plan, such as screening, buffering, or retention of natural areas, which are intended to enhance compatibility with adjacent properties, and calculations of the percentage of usable open space for the district; (7) Infrastructure plans indicating the size and location of existing and proposed stormwater, sanitary sewer, and water lines as well as estimates of impacts of the proposed development on infrastructure capacity in the district and impacts on collector lines immediately outside of the district; and I (8) Information to demonstrate the compatibility of all structures with the character and appearance of the surrounding neighborhood by virtue of the structures' height, bulk, and location within the INPUD. Section 36.2-328. Industrial Planned Unit Develooment District (IPUD). * ~ ~ (d) Development standards. All petitions applications for review and approval of an Industrial Planned Unit Development District (IPUD) shall comply with the following standards of development: (1) General standards: (A) Circulation and traffic access: All streets and driveways within an IPUD District shall be designed to serve adequately their intended traffic function and the volume of traffic anticipated to be generated by the development. (B) Energy: The development of any site within an IPUD District shall be designed and arranged in such a way as to promote energy efficiency. I (2) Dimensional standards: The dimensional standards within the IPUD District shall be as set forth in Table 328-1. 62 (3) Utilities: All utility lines, including electric power, telephone, and I cable television lines, and similar utilities, shall be located underground. * 1: * (e) Procedural requirements. In addition to the requirements for zoning amendments set forth in Sections 36.2-540 and 36.2-541, petitio/ls applications for an IPUD District shall include a proposed development plan, drawn to scale, containing the following information and necessary explanatory materials: (1) Boundaries of the proposed IPUD District and the ownership of properties contained therein, as well as all existing public and private streets, alleys, and easements within and immediately adjacent to the district; (2) Location, size, and use of existing buildings and the location, size, and use of proposed buildings or additions to existing buildings; (3) Location of all existing parking facilities and the approximate location of all proposed surface parking lots or parking structures, including the number of parking spaces for each lot or structure and all existing and proposed means of access to parking areas and to public or private streets, alleys, and easements; I (4) Proposed changes in the location, width, or character of public streets, alleys, or easements within and adjacent to the district, and the delineation of private driveways or loading spaces that intersect with public rights-of-way or easements; (5) Existing and proposed pedestrian routes, including links between various buildings; (6) General use of major existing and proposed open spaces within the site and specific features of the development plan, such as screening, buffering, or retention of natural areas, which are intended to enhance compatibility with adjacent properties, and calculations of the percentage of usable open space for the district; (7) Infrastructure plans indicating the size and location of existing and proposed stormwater, sanitary sewer, and water lines as well as estimates of impacts of the proposed development on infrastructure capacity in the district and impacts on collector lines immediately outside of the district; and I 63 I (8) Information to demonstrate the compatibility of all structures with the character and appearance of the surrounding neighborhood by virtue of the structures' height, bulk, and location within the IPUD. 5. Section 36.2-332, Neiqhborhood Desiqn Overlav District (NDl, Section 36.2-333, Floodplain Overlay District (Fl, and Section 36.2-336, Comprehensive Siqn Overlav District, of Division 3, Overlav Districts, of Article 3, Requlations for Specific Zoninq Districts, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-332. Neiqhborhood Desiqn Overlav District (ND). * ~ ~ (c) Design standards. In considering an application for a zoning permit, the Zoning Administrator shall apply the following standards for a new dwelling, a new accessory building that is accessory to a dwelling, or expansion of an existing dwelling in the ND Overlay District: (1) Building location and massing: I (A) The required front yard shall be determined by Section 36.2- 205(t)(2)(A) and (B). * ~ ~ (D) Where lots on both sides have dwellings, the The foundation height of the foundation facing the street shall be no more than twenty (20) percent greater than the height of shall be aligned ..ith the tallest adjoining foundation hfight5 of dwellings 011 tl,e adjoil1ilog lots or, vvhel e there are no dv.ellings on adjoining lots, ....ith tl,e malol ity of d....elliI1gs on tl,e sal11e side of the same block and shall be no less than twenty (20) percent below the height of the shortest adjoining foundation. Where a dwelling exists only on one (1) side, the foundation height shall be within twenty (20) percent of the height of that adjoining dwelling. Such measurements shall be taken at comparable locations on the respective foundations (i.e. left side, right side). There is no foundation height requirement where no dwellings exist on either adjoining lot. * * * I 64 * * * I Section 36.2-333. Floodplain Overlav District (F). (f) Definitions. Certain terms and words used in this section shall be defined as set forth below. Where any conflict exists between the definitions below and those set forth in Appendix A, the definitions of this subsection shall govern for the purposes of the regulations of this section. * * * Repetitive loss: Flood-related damage sustained by a structure on two (2) separate occasions during a 1 O-year period for which the cost of repairs at the time of each such flood event, on the average, equals or exceeds twenty-five (25) percent of the market value of the structure before the damage occurred. * * * Substantial improvement: Any combination of repairs, reconstruction, rehabilitation, addition, or other improvement of a structure, taking place during a period of five (5) years, the cumulative cost of which equals or exceeds fifty (50) percent of the market value of the structure before the "start of construction" of the improvement. This term includes structures which have incurred "repetitive loss" or "substantial damage" regardless of the actual repair work performed. The term does not, however, include either: I (1) Any project for improvement of a structure to correct eXisting violations of state or local health, sanitary, or safety code specifications which have been identified by the local code enforcement official and which are the minimum necessary to assure safe living conditions, or (2) Any alteration of a "historic structure," provided that the alteration will not preclude the structure's continued designation as a "historic structure." * ~ ~ (k) Existing structures in the floodplain. A structure or use of a structure or premises which lawfully existed before the enactment of these provisions, but which is not in conformity with these provisions, may be continued subject to the following conditions: I 65 I ... * * (2) For the purpose of this section, any modifications, alterations, repairs, reconstructions, or improvements of any kind to a structure or use located in a floodplain, taking place during a period of five (5) years, the cumulative cost of which amounts to less than fifty (50) percent of its market value shall be elevated or flood proofed in accordance with the Virginia Uniform Statewide Building Code to the greatest extent possible. (3) For the purpose of this section, any combination of modifications, alterations, repairs, reconstructions, or improvements of any kind to a structure or use located in a floodplain, taking place during a period of five (5) years, the cumulative cost of which equals or exceeds fifty (50) percent or more of its market value shall be undertaken only in full compliance with the provisions of this Chapter and the Virginia Uniform Statewide Building Code. Section 36.2-336. Comprehensive Sign Overlay District. I (c) Standards. All petitions applications for review and approval of a Comprehensive Sign Overlay District shall comply with the following standards: (1) A Comprehensive Sign Overlay District shall be applied as an overlay only to lots with a CLS, MXPUD, INPUD, or AD District zoning designation; (2) A Comprehensive Sign Overlay District shall consist of at least five (5) acres: (3) The comprehensive signage plan shall emphasize compatibility with the buildings and site design; (4) The overall sign area in the Comprehensive Sign Overlay District shall not exceed the combined total of freestanding and building-mounted sign allocation of the otherwise applicable zoning district sign regulations; and (5) The height limits of the applicable zoning district sign regulations shall not be exceeded. I 66 * * * (d) Procedural requirements. I (1) A request to establish and apply a Comprehensive Sign Overlay District to a specific property or contiguous properties may be initiated by petitiol1 application of the property owner, contract purchaser with the owner's written consent, or the owner's agent in order to provide alternative sign regulations than would otherwise be required by this Chapter. Such a request shall be considered an amendment to the zoning ordinance and Official Zoning Map, and review and approval shall be subject to the amendment requirements as set forth in Section 36.2-540. If a Comprehensive Sign Overlay District is established, the sign limitation established by that overlay district shall govern. (2) In addition to the requirements of Section 36.2-540, a petition an application to establish a Comprehensive Sign Overlay District shall include a comprehensive signage plan that contains the following information: (A) A written plan detailing the type, quantity, size (dimensions), shape, . color, material, and location of all signs, existing and proposed, within the property that is the subject of the proposed Comprehensive Sign Overlay District; (B) A summary of how the Comprehensive Sign Overlay District, as I proposed, will serve the objectives set forth in Section 36.2-660; (C) An illustration of each sign included within the proposal, including each sign face; (D) An illustration of any proposed sign landscaping; and (E) An illustration of proposed lighting for any illuminated signs. (3) In addition to the requirements of Section 36.2-540, the Planning Commission and City Council shall consider a petition an application to establish a Comprehensive Sign Overlay District to determine that the Comprehensive Sign Overlay District, as proposed, meets the standards set forth in this section and will serve the public purposes and objectives set forth in Section 36.2-660 at least as well, or better, than the signage that would otherwise be required by this Chapter for the subject property. (5) Comprehensive Sign Overlay Districts which have been properly established may be amended or varied only upon submission and approval of a I zoning amendment petition application pursuant to Section 36.2-540. 67 I 6. Section 36.2-340, Use matrix, of Division 4, Use Matrix, of Article 3, Requlations for Specific Zoninq Districts, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 36.2-340. Use matrix. The uses permitted as of right or by special exception within each zoning district shall be as set forth in Table 340-1. Table 340-1. Use Matrix I Key: "P" means permitted as of right as a principal use. "5" means permitted by special exception as a principal use. A blank cell means prohibited. Under "Accessory Uses", "A" means permitted as an accessory use; "5" means permitted bv stJecial excevtion as an accessorv use; and a blank cell means rohibited. 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'" '" '" to .!; - ~ >< '.::; ..., '" '" OJ '" .;;; .;;; ." to to 2 ~ ~ >.. ~ ..., ." .;;; ." ." ." .;;; to ~ '" ." => c .!; '" .;;; '" .;;; .;;; .;;; OJ '" to to ..s:: " s:: '" ~ " ~ '" '" '" c " >< .;:; '" Cl .!; '" '" '" OJ '" '" c c I..J .~ ~ :: ~ ..., '" ;;: ;:, Cl '" '" '" '" '" - '" ~ I..J I..J -.J C .!; VI "- ;:, Cl I - "- VI ";'> ~ ~ VI Cl ?i ~ <( <:: ~ -.J - ~ ~ 0 Cl ~ i '" '" '" '" '" '" '" '" I..J I..J I..J , Cl ~ '" <( I Use - . . . I Accommodations and Group Living _H~ .. '* '* Group care facility, J 5 P S J.; Congregate home, Elderly, subject to See. 36.2-412 ----- - IJ] * * * I lli[!l.l1!erCial Uses, Retail Sales and Service 68 . . . Manufactured or mobile home sales I '* '" .. Personal service P P P P P P establishment, not otherwise listed in this table . . . I Assembly and Entertainment ;1- ;~ * Recreation, outdoor * . . I Transportation Uses and Structures . . . 1: * * 7. Section 36.2-403, Accessorv uses and structures, Section 36.2-409, Drive-throuqh facilities, Section 36.2-413, Home occupations, Section 36.2-425, Parkinq or storaqe of recreational vehicles. motor homes. boats. campers. or trailers, Section 36.2-429, Temporarv uses, Section 36.2-431, Townhouses and rowhouses, and Section 36.2-432, Wireless telecommunications facilities and broadcastinq towers, of Article 4, Supplemental requlations, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-403. Accessorv uses and structures. * ~ ~ (c) Setbacks and spacing standards, general. Except for fences, walls, or outdoor light support structures, or as otherwise provided in this section, I the following setback and spacing requirements shall apply to accessory structures: 69 I * * * (2) Accessory structures shall be located no closer to any public street than the principal building, except as set forth in subsections (A) and (B) below, provided such exceptions set forth in (A) and (8) below shall not apply to refuse dumpster enclosures. (A) In the case of any corner lot with more than two (2) street frontages or any through lot, such requirement shall apply to only one (1) public street, provided no accessory structure shall be located closer than five (5) feet to any such lot line abutting a public street; or (B) In the case of any corner lot with two (2) street frontages, such requirement shall not apply to a second front yard, provided no accessory structure shall be located closer than five (5) feet to such front lot line. * * * Section 36.2-409. Drive-through facilities. * * * I (d) Standards. * * * (6) Stacking lanes shall be designed so that they do not interfere with circulation both on site and on adjacent public streets. Toward that purpose, stacking lanes shall be designed so they: * * * (D) Do not interfere with required loading and trash storage areas, and loading or trash operations shall not impede or impair motor vehicle movement. If separate stacking is curbed, an ell1ergel1Cy by pass 01 exit shall be provided. * * * Section 36.2-413. Home occupations. I 70 * * * I (c) Prohibited home occupations. The following uses shall be specifically excluded as home occupations or personal service home occupations: motor vehicle repair or service; appliance repair, machine shop, welding shop, escort service, landscape or lawn service operation, -artd contractor's or subCOlltl actor's office or sh'l age yard furniture refinishing or upholstery, sign making, and special trade contractors who are engaged in metalworking or cabinetmaking * * * Section 36.2-425, Parkinq or storaqe of recreational vehicles. motor homes. boats. campers. or trailers (a) A motor home, boat, truck camper, inhabitable bus, recreational vehicle, travel trailer, boat trailer, or other trailer may be parked or stored on a lot, but not inhabited for a period exceeding twenty-four (24) hours, in a residential district or in a CN or MX District, provided that such motor vehicle or equipment shall be: (1t) (/) Licensed for the current year; fb}(2) Located no closer to any street than the principal building; and (et (3) Not over thirty-two (32) feet in length or nine (9) feet in height. I (b) No motor home, boat, truck camper, inhabitable bus, recreational vehicle, travel trailer, boat trailer, or other trailer, not including a trailer which is used, designed, or maintained for the transportation of property for compensation or profit, shall be parked, stored, or left standing on any street or alley located in a residential district or in a eN or MX District, except for motor homes, recreational vehicles, or travel trailers which may be parked or left standing on such street or alley for up to but not exceeding seven (7) calendar days. Section 36.2-429. Temporarv uses. * * * (d) Portable storage containers. The provisions of this section shall apply to the placement, location, erection, or relocation of any portable storage container, except as provided in Section 36.2-429(b). Portable storage containers shall be prohibited in all zoning districts except that such portable storage containers shall be permitted as temporary uses as set forth in Table 429-1, subject to the fOIlOWil additional standards: 71 I (1) The following standards shall apply to any portable storage container permitted as a temporary use by this Chapter: (Al The placement of any portable storage container on a lot shall be permitted only upon issuance of a zoning permit. (B) Portable storage containers shall not be permitted on any lot that does not contain a principal building; (C) Portable storage containers shall be permitted only for storage purposes as an accessory use to the principal use of the lot on which such container may be located; (D) Portable storage containers shall not be connected to any utilities; (E) No more than two (2) signs may be displayed on any portable storage container, and such 5tgn signs shall be limited to identification of the supplier of the container and the supplier's phone number; and I (F) The vertical stacking of portable storage containers and the stacking of any other materials or merchandise on top of any portable storage container shall be prohibited. (2) In addition to the general standards set forth in subsection (1) above, portable storage containers in the residential districts (RA, R-12, R-7, R- 5, R-3, RM-l, RM-2, RMFl, MX District, and MXPUD District shall be subject to the following regulations: (A) No more than one (1) portable storage container shall be allowed on a lot, and such container shall be permitted only in connection with a construction, rehabilitation, or restoration activity on the lot, or a relocation to or from the property; (B) No portable storage container shall have dimensions greater than sixteen (16) feet in length, eight (8) feet in width, and eight and one-half (8-1 /2l feet in height; and (Cl A portable storage container shall be located on the lot which contains the principal use it serves, but in no case shall such container be located within a required buffer yard. I 72 (3) In addition to the general standards set forth in subsection (1) above, portable storage containers in the CN, CG, CLS, 1-1, 1-2, D, IN, ROS, AD, INPUD, and IPUD Districts shall be subject to the following regulations: I (A) One (1) or more portable storage containers may be permitted per zoning lot per zoning permit; (B) No portable storage container shall be located closer to a public street than the principal building; and (C) No portable storage container shall be placed or located on, or block access to, a required parking space, circulation aisle, or fire access lane, or cause a visual obstruction to pedestrians or motor vehicles leaving or entering the property; and (D) No portable storage container shall be located closer than five (5) feet to any side or rear lot line, but in no case shall such container be located within a required buffer yard. * * * Section 36.2-431. Townhouses and rowhouses. * * * I (c) Standards. In accordance with the general purpose set out in this section, townhouses and rowhouses shall be subject to the following supplemental regulations: * * * (7) Off-street parking: No off-street parking spaces or driveways shall be permitted between a public or private street and any principal building, except when parking is provided for each individual townhouse unit and provided further that the townhouse dwelling units are greatu thai' at least twenty-five (25) feet in width, the driveways are no greater than ten (10) feet in width, and the garage doors are no greater than ten (10) feet in width. Off- street parking spaces may be grouped in bays if not located between a public or private street and any principal building. I 73 I ... * * Section 36.2-432. Wireless telecommunications broadcastinq towers. facilities and * ~ ~ (b) Applicability. * * * (3) Where permitted as of right by this Chapter, stealth wireless telecommunications facilities shall be subject to the provisions of Sections 36.2-432(d)(3) and 36.2-432(e), provided such facility does not increase the height of the existing structure or structure's appurtenance by which it is camouflaged by more than ten (10) feet. * * * I (c) Definitions. The words, terms, and phrases used in this section shall be defined as set forth in this subsection. For the purposes of this section, to the extent of any inconsistency between the definitions set forth below and the definitions in Appendix A, the definitions provided in this subsection shall control. * * * I Stealth wireless telecommunications facility. A wireless telecommunications facility that is hidden or not readily detectable by means of camouflage or concealment. Camouflage shall mean a way of painting and mounting a wireless telecommunications facility that requires minimal changes to the host structure in order to accommodate the facility. Concealment shall mean to enclose a wireless telecommunications facility within an existing structure or appurtenance of a structure resulting in the facility being either invisible or made part of the feature enclosing it. Such structures or appurtenances may include church steeples, bell towers, church spires, clock towers, cupolas, light standards, chimneys, utility poles, and flagpoles displaying flags. For the purposes of the regulations of this section, stealth wireless telecommunications facilities shall include the use of existing structures or appurtenances of structures in which the facility is concealed by embedding all antennae within the structure or appurtenance, antennas mounted to the sides (v'(ftical face) of a water tank and not extending more than ten (10) feet above the highest horizontal tfne plane of on tf1e face of the tank, and a single antenna array attached to a telecommunications pole constructed and integrated within an existing electric transmission tower in which the height of the 74 pole and antenna array does not exceed ten (10) feet above the existing electric transmission tower. * * * I (e) General standards. The following standards shall apply to any wireless telecommunications or broadcasting tower permitted by this Chapter as of right or by special exception: . * * * (8) By applying for and being issued any permit for a wireless telecommunications or broadcasting tower, or petitioning applying for and receiving approval of a MXPUD, INPUD or IPUD District which development plan includes a wireless telecommunications or broadcasting tower, the applicantetitioner and the owner of the land agree to dismantle and remove such tower and associated facilities from the site within ninety (90) calendar days of the tower no longer being used. Dismantling and removal from the site shall only be required after notice by the Zoning Administrator. If antennas on any approved tower are relocated to a lower elevation, the tower shall be shortened to the height of the highest antenna. Aguarantee may be required as part of the approval of a special exception permit. Such guarantee shall be in . an amount sufficient to ensure removal of the tower and all associated facilities I and returning the site as closely as possible to its original condition. * * * 8. Section 36.2-510, General procedural requirements, of Division 1, Generally, of Article 5, Procedures, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 36.2-510. General procedural requirements. (a) Application process. The specific procedures required for reviewing various applications differ. Generally, the procedures for all applications have three common elements: submittal of a complete application, including applicable information and payment of the required fee; review of the submittal by designated officials, commissions, and boards; and action to approve, approve with conditions, or deny the application. Submittal dates or filing deadlines are established by the requirements of the specific application. I 75 I * * * (2) Completeness review: The Zoning Administrator shall review any application or petition filed pursuant to this Chapter for completeness. Non- payment of required fees shall deem an application or I'etition incomplete. Prior to processing an application or petition pursuant to this Chapter, the applicant may be required to produce satisfactory evidence that any delinquent real estate taxes owed to the City have been paid. ... * * (c) Notice provisions. * * * I (2) The reviewing body may take any action on the petition or application that is consistent with the notice given, including approval of the petition or application, approval of the petition or application as amended, or denial of the petitiol1 or application. The reviewing body may allow amendments to the petition or application if the effect of the amendments is to allow a lesser change than that requested on the original petition or application or to reduce the impact of the development or to reduce the amount of land involved from that indicated in the notices of the hearing. The reviewing body shall not, in any case, permit a greater intensity of development, or a use falling in a different general use category, or a larger land area than indicated in the original petition or application, or a greater variance than was indicated in the notice. I (d) Public hearings. The purpose of a public hearing is to allow the applicant and all other interested parties a meaningful and fair opportunity to be heard, to present evidence relevant to the application and to rebut evidence presented by others. All hearings under this section shall be open to the public and shall be conducted in an impartial manner. The conduct of a public hearing before the Planning Commission, the Board of. Zoning Appeals, or the City Council shall be as set forth in the Code of Virginia (1950), as amended, and other applicable sections of this Article. Where appropriate, additional rules governing the public hearing may apply, including the provisions of other chapters of this Code applicable to the body conducting the hearing and any of the body's adopted rules or procedures. The body conducting the hearing may adopt rules of procedure to limit the time for each presentation or each speaker. The body conducting the hearing shall record the minutes of the 76 proceedings by any appropriate means as prescribed by rule and consistent with Virginia law. 9. Section 36.2-530, Certificates of appropriateness, of Division 3, Certificates of Appropriateness, of Article 5, Procedures, of Chapter 36.2, Zoninq, of'the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: I Section 36.2-530. Certificates of appropriateness. * * * (c) Procedures. (4) In order to be heard by the Architectural Review Board at its next regular meeting, a complete application for a Certificate of Appropriateness shall be made to the Secretary to the Board, on forms provided, calendaF in accordance with the rules adopted by the Architectural Review Board. In the event of an.appeal pursuant to subsection (1). above, a notice of appeal shall be filed with the Secretary to the Board at least fifteen (15) cilkndaF business days prior to the next scheduled meeting. * * * I (5) Any property owner aggrieved by any decision of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within thirty (30) calendar days after the decision is rendered by the Board. The City Council shall schedule a public l1eaFil'9 the matter for a public meeting and render a decision on the matter within sixty (60) calendar days of the receipt of the petition, unless the property owner and the Agent to the Architectural Review Board agree to an extension. The City Council may affirm the decision of the Board, reverse or modify the Board's decision, in whole or in part, or refer the matter back to the Board. * * * 9. Section 36.2-540, Zoninq amendments, and Section 36.2-541, Conditional rezoninqs, of Division 4, Zoninq Amendments and Conditional Rezoninq, of Article 5, Procedures, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: I 77 I Section 36.2-540. Zoninq amendments. (a) Purpose. The purpose of this section is to establish procedures for initiating and processing petitions applications to amend the provisions of this Chapter and to amend the Official Zoning Map. (b) Applicability. Whenever the public necessity, convenience, general welfare, or good zoning practice requires, the City Council may by ordinance amend, supplement, or change this Chapter, including the text and the Official Zoning Map. Any such amendment may be initiated by resolution of the City Councilor by motion of the Planning Commission. An amendment to the Official Zoning Map may be initiated by petition of application by the owner, contract purchaser with the owner's written consent, or the owner's agent of the property which is the subject of the proposed zoning map amendment. (c) Procedures; filing of petitiolJ application. (1) Prior to the filing of a petition an application to amend the Official Zoning Map, the petitiol1er applicant shall meet with the Zoning Administrator to determine that all filing requirements have been met and that all information is correct. I (2) A petition An application to rezone property shall be in writing addressed to the City' Council, and filed in the Office of tile City Clel k on forms provided by the City, and filed with the Secretary to the Commission, accompanied by payment of all fees and charges established by the City Council. (3) A petition An application for the rezoning of property shall include the following: (Al A description of the purpose for the requested zoning district classification and the proposed use of the property; (Bl A concept plan outlining features of the proposed use of the property including buildings, parking, access, and similar features; (C) A map or maps of the area requested for rezoning; (D) Names, signatures, and addresses of the owner or owners of the lots or property included in the proposed change; and I 78 (E) Names, addresses, and official tax numbers of owners of the lots or I property immediately adjacent to and those directly opposite thereto; provided, however, that inaccuracy or inadequacy of any such list of adjacent owners shall not in any manner affect the validity of any proceedings had or taken by the City Council with respect to the matters contained in such petition application. (4) Upon the filing of such petition application, and the payment of all applicable fees and charges, the City Clel k Secretary to the Commission shall note the filing of the same and shall immediately transmit the petitiem application to the Planning Commission for study, report, and recommendation to the City Council, with a copy of such petition application mailed or delivered to the mayor and members of the City Council and to the Zoning Administrator. (5) Once City Council has considered a petition an application, a petltlonel an applicant may not request consideration of substantially the same petition application for one (1) year. Nothing in this section shall be construed to limit City Council's ability to reconsider a petition an application under Rule 10 of Section 2-15, Rules of procedure, of this Code. (d) Planning Commission action ~"t * * I (3) Within sixty (60) calendar days from the date that any proposed amendment is referred to it (unless a longer period shall have been established by mutual agreement between the petitioner applicant and the Planning Commission in the particular case), the Planning Commission shall submit its report and recommendation to the City Council. The recommendation of the Planning Commission shall be advisory only and shall not be binding on City Council. If the Planning Commission does not submit its report within the prescribed time, the City Council may proceed to act on the amendment, without further awaiting the recommendation of the Planning Commission. * * * (f) Notice of hearing. Prior to conducting any public hearing required by this Chapter before the City Councilor the Planning Commission, notice shall be given as required by Section 15.2-2204 of the Code of Virginia (1950), as amended. The expense of advertising shall be borne by the applicant. Any affidavits required by Section 15.2-2204, Code of Virginia (1950), as amended, shall be filed with the City Clerk. In addition, at least ten (10) business days prior to the public hearing before the Planning Commission, the Zoning Administrator shall erect a sign indicating the zoning district requested, I 79 I identification of the subject property, and the time, date, and place of such public hearing as set forth in the schedule below: Scope of A lication Petition Application to rezone 1 -25 tax parcels, or portion thereof Rezoning -- Petition Sign Posting Requirements 1 sign per street frontage of contiguous subject tax arcels 1 sign per intersection constituting the perimeter of the area proposed to be rezoned Petition Application to rezone 26- 100 tax parcels, or portion thereof Comprehensive rezoning (over 100 No sign posting required ro erties) I (g) Amendment after hearing; City Council action. After the City Council has held a public hearing, it may make appropriate changes or corrections in the proposed amendment and proceed to act without holding a hearing on the proposed amendment in its new form. The City Council shall decide whether to approve or to deny a petition an application to amend the provisions of this Chapter or the Official Zoning Map. Section 36.2-541. Conditional rezoninQs. (a) Purpose. The purpose of this section is to implement conditional rezoning authority pursuant to Section 15.2-2296 of the Code of Virginia (1950), as amended, in order to provide for the orderly development of land in a manner that provides for a more flexible and adaptable zoning method to permit differing land uses and at the same time to recognize effects of change. It is the purpose of conditional rezoning to provide a flexible and adaptable zoning method to cope with situations whereby a zoning classification may be allowed subject to certain conditions proffered by the petitioner applicant for the protection of the community that are not generally applicable to land similarly zoned. I (b) Applicability. Conditional rezonings may be granted pursuant to the provisions of Sections 15.2-2296 through 15.2-2302, Code of Virginia (1950), as amended. A conditional rezoning may be initiated only by petition application of the owner, contract purchaser with the owner's written consent, or the owner's agent of the property which is the subject of the proposed zoning map amendment. The owner must sign such petitiOl1 application if conditions are proffered. 80 (c) Procedures. The procedures for the filing and approval of a conditional rezoning shall be the same as the procedures to amend the Official I Zoning Map as set forth in Section 36.2-540, subsections (c) through (f), except as otherwise provided in this section. The acceptance of proffers or other conditions, enforcement, recordation, amendments, and variations of conditions, shall be as set forth in the provisions of Sections 15.2-2296 through 15.2-2303, Code of Virginia (1950), as amended. Procedures specifically applicable to a request for a conditional rezoning shall be as follows: (1) The owners of property for which a petition an application is being made for an amendment to the Official Zoning Map may, as' part of the petition application, voluntarily proffer, in writing, reasonable conditions which shall be in addition to the regulations of the zoning district classification requested by the petition application. Any conditions proffered by petition application of a property owner shall be drafted in such a way that they are clearly understood and enforceable and shall adhere to the following standards: (A) The rezoning itself must give rise for the need for the conditions; (B) The conditions shall have a reasonable relation to the rezoning; (C) The conditions shall not include a cash contribution to the City; I (D) The conditions shall not include mandatory dedication of real or personal property for open space, parks, schools, fire departments, or other public facilities not otherwise provided for in Section 15.2-2241, Code of Virginia (1950), as amended; (E) The conditions shall not include a requirement that the petitioner applicant create a property owners' association under Chapter 26 (Section 55- 508 et seq.) of Title 55, Code of Virginia (1950), as amended; (F) The conditions shall not include payment for or construction of off- site improvements except those provided for in Section 15.2-2241, Code of Virginia (1950), as amended: (G) No condition shall be proffered that is not related to the physical development or physical operation of the property; and (H) All such conditions shall be in conformity with the City's Comprehensive Plan. I 81 I (2) Such conditions may be proffered prior to the public hearing before the Planning Commission. Alternatively, or in addition, in consideration of comments expressed during the Commission deliberations on a petitiOl1 an application, the property owner may, prior to the final public hearing conducted by the City Council, choose to proffer original conditions or revised conditions. The City Council may also accept amended proffers once the public hearing has begun if the amended proffers do not materially affect the overall proposal. (e) Scope of approval. * ~ ~ I (3) Conditions once proffered and accepted by the City Council shall immediately become effective with approval of the petition application to amend the Official Zoning Map. Upon approval, any development plan, subdivision plat, or development plan submitted for the development of the property in question shall be in conformance with all proffered conditions, and no development shall be approved by any City official in the absence of such conformance. * * * (h) Amendment of conditions. Amendment of conditions created pursuant to this section shall be made only as an original petition application for amendment to the zoning ordinance, pursuant to the procedures set forth in this Division including public notice and hearing. 11. Section 36.2-553, Comprehensive development plans, of Division 5, Development Plans, of Article 5, Procedures, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 36.2-553. Comprehensive development plans. * * * (c) Decision. I (1) The Agent to the Planning Commission shall approve or disapprove all comprehensive development plans, except as set out in Section 36.2-553(c) (2). 82 * * .. I (B) Within fifteen (1 S) twelve (12) business days. after the initial submittal or resubmittal of a comprehensive development plan, aloe! ..ithin seven (7) business e!a'ys aftel a I estlbmittal, the Agent shall notify the applicant or his representative, in writing, that: (i) The information on the development plan is incomplete, in error, or lacking in detail, and delineate the additional information required or necessary revisions; or Oi) The development plan is sufficient in required information and accuracy and has been reviewed and approved. * * * 12. Section 36.2-561, Variances, and Section 36.2-563, Appeals from board of zoninq appeals, of Division 6, Special Exceptions. Variances. and Appeals, of Article 5, Procedures, of Chapter 36.2, Zoninq of the Code of the I City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-561. Variances. * * * (d) Findings of the Board. Upon the evidence heard by the Board of Zoning Appeals, the Board shall authorize a variance only if it makes all five (5) of the following findings: (1) That the strict application of this Chapter would produce undue hardship relating to the property; (2) That such hardship is not shared generally by other properties in the same zoning district and the same vicinity; (3) That the authorization of such variance will not be of substantial detriment to adjacent property and that the character of the district will not be changed by the granting of the variance; I 83 I (4) That the condition or situation of the property concerned or the intended use of the property is not of so general or recurring a nature as to make reasonably practicable the formulation of a general regulation to be adopted as an amendment to this chapter; and (5) That the variance is no greater than the minimum variation necessary to relieve the unnecessary hardship demonstrated by the applicant. * * * (e) Conditions and guarantees. In authorizing a variance, the Board may impose such conditions regarding the location, character, and other features of the proposed structure or use as it may deem necessary in the public interest, and may require a guarantee to ensure compliance with the conditions imposed. Notwithstanding any other provision of law, the property upon which a property owner has been granted a variance shall be treated as conforming for all purposes under state law and local ordinance; however, the use or the structure permitted by the variance may not be expanded. Section 36.2-563. Appeals from board of zoninq appeals. * * ::: I (e) In the case of an appeal from the Board of Zoning Appeals to the Circuit Court of an order, requirement, decision, or determination of the Zoning Administrator or other administrative officer in the administration or enforcement of any ordinance or provision of state law, the decigion findings and conclusions of the Board of Zoning Appeals on questions of fact shall be presumed to be correct. The appealing party may rebut that presumption by proving by a preponderance of the evidence, including the record before the Board of Zoning Appeals that the Board of Zoning Appeals erred in its decision. Any party may introduce evidence in the proceedings in the court. The court shall hear any arguments on questions of law de novo. 13. Section 36.2-624, Liqhtinq plan, and Section 36.2-625, Outdoor Iiqhtinq standards, of Division 2, Outdoor Liqhtinq, of Article 6, Development Standards, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: I 84 Section 36.2-624. Liqhtinq plan. I The applicant for any basic or comprehensive development plan, or the applicant for a permit associated with the erection or installation of any light support structure exceeding eight (8) feet in height or any lighting fixture as set forth in Section 36.2-621 (a)(4) and (a)(5), shall submit as part of the application evidence that the proposed work will comply with the outdoor lighting requirements of this Division. Such submission shall contain but shall not necessarily be limited to the following, all or part of which may be part or in addition to the information required by other applicable regulations of the City upon application for the required permit. The plans, profiles, and descriptions as required in subsections (a), (b), (c), and (d), below, shall be sufficiently complete to enable the Zoning Administrator to readily determine whether the proposed outdoor lighting complies with the requirements of this Division. If such. plans, profiles, and descriptions cannot enable this ready determination, the applicant shall submit additional evidence of compliance. (a) Plans indicating ~ the location on the lot of all outdoor lighting fixtures, both proposed and any already existing on the lot; (b) The mounting heights of all proposed outdoor lighting fixtures, both pole-mounted and building-mounted, and the heights of any support structures; and I (c) A description of all proposed lighting fixtures, which description shall include manufacturer's cut sheets, specifications, and illustrations which illustrate the 'fhe-angle of cut-off of light emissions and a description of any shielding devices to mitigate light trespass and glare to abutting lots and public streets-:-; and (d) A profile showing the angle at which the proposed outdoor lighting fixture will be mounted to the support structure. Section 36.2-625. Outdoor Iiqhtinq standards. (a) Generally * * * (4) Flood or spot lights shall be permitted only when mounted to buildings, subject to the mounting heights of Section 36.2-625(c)(2) and (c)(3), and shall be aimed no higher than forty-five (45) degrees above straight down (halfway between straight down and straight to the side) when the light source is visible from any abutting lot. I 85 I 14. Section 36.2-642, General landscapino and screenino standards, Section 36.2-646, Facade plantino, and Section 36.2-648, Parkino area landscapino, of Division 4, Landscap;no and Screenino, of Article 6, Development Standards, of Chapter 36.2, Zonino, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-642. Generallandscapino and screenino standards. Table 642-1. Trees: Approved Plant List, Minimum Size at Planting, 20- Year Canopy, and Suitability. Common Botanical i I Name Name Minimum Height at Planting Minimum Caliper at Planting Canopy at 20 years (sq. ft.) SUitability*l I "'- "'" * I Large Deciduous Trees , Asn, Gleel1 ~~X~~.tl,~ _ __'_ I i . , Ash, 'J/hitel:~:~~~sna I .__...1.. ~ -P;--E -3-8e -P;--E * * * I (f) Maintenance. After approval by the Zoning Administrator that all landscaping required by this Chapter is complete and in healthy condition, the property owner shall be responsible for the ongoing protection and maintenance of all required landscaping in a manner that complies with the requirements of this Chapter and in conformance with the approved development plan. Where necessary to comply with the requirements of this Chapter and the approved development plan, dead or damaged landscaping 86 materials shall be replaced by the property owner within six (6) months of notification by the City. * * * I Section 36.2-646. Facade olantinq. Structures containing Single-family, two-family, townhouse or rowhouse, or multifamily dwelling units shall be subject to the following landscaping requirements: (a) A minimum of one (1) deciduous or evergreen shrub for each four (4) linear feet of building foundation that fronts on a public street, exclusive of any garage or carport entrances, shall be planted in the area between the right- of-way of the public street and the principal building. (b) For through lots vvitl1 multiple stre~t fIOIHil.ges, the regulations of this section shall apply only to the fac;:ade of the building that contains the principal entrance(s) to the structure. Section 36.2-648. Parkinq area landscaoinq. I (b) Parking area landscaping standards. Parking areas shall be subject to the following landscaping standards: * * 01. (5) Landscaping strips along the perimeters of all parking areas that front on a public street shall be provided at a minimum width of eight (8) feet and shall include the followil1g: quantities and types of plantings as set forth in subsections (A) and (B), below. Trees shall be planted within eight (8) feet of a parking space or access aisle directly accessing a parking space in order to count toward meeting the requirements of subsection (A), below. (A) Small deciduous trees, as permitted in Table 642-1, spaced at a minimum rate of one (1) such tree for each thirty (30) feet of frontage, or portion thereof, exclusive of driveways, or large deciduous trees, as permitted in Table 642-1, spaced at a minimum rate of one (1) such tree for each forty (40) feet of frontage, or portion thereof, exclusive of driveways; and (B) Evergreen or deciduous shrubs spaced no farther apart than at a rate of three (3) feet on center. I 87 I ,to ~~ .<. 15. Section 36.2-652, Minimum off-street parkinq, and Section 36.2- 654, Off-street parkinq area standards, of Division 5, Off-Street Parkinq and Loadinq, of Article 6, Development Standards, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-652. Minimum off-street parkinq. * * * Table 652-2. Required Off-Street Parking Spaces I Rules of Interpretation: In Column (B), "sf' means the net floor area in square feet for the principal structure, or use if the use occupies only part of structure, unless otherwise noted in the table. "Employee" means the numbe of employees on the largest shift. In Column "C", "*" means the maximum arkin re ulations set orth in Section 36.2-653 shall not a I. (A) (B) (C) Use Minimum Parking Spaces Required Maximum Parking Not A licable * * * I Commercial Uses: Retail Sales and Service * * * Retail sales establishment - Large appliances, furniture, household fixtures, swimming pools, hot tubs, spas 1 per 1,500 1,000 sf oj retail-showroom area * * * I 88 Section 36.2-654. Off-street oarkinq area standards. I * * * (c) Pedestrian access. In the CG and CLS Districts, designated pedestrian access shall be provided between off-street parking areas and public entrances of a building or use which is required to provide fifty (50) or more parking spaces, as set forth in Table 652-2. Pedestrian access shall consist of sidewalks or other surfaced walkways of a minimum width of five (5) feet which are separated from vehicular traffic. (d) Location standards. Off-street parking areas, and fleet or motor vehiCle storage yards, shall be subject to the following location standards: (1) Except for lots containing single-family detached dwellings, and except as otherwise provided in Section 36.2-654(a)(5), off street parking areas shall meet the following requirements for minimum distances from property lines: (A) No off-street parking area shall be located closer than five (5) feet to any side or rear property line; and I (B) No off-street parking area shall be located closer than eight (8) feet to any property line which abuts a public street. (2) Except for lots containing single-family detached dwellings, and existing lots of record in the CG District with less than one hundred (100) feet of frontage, no off-street parking spaces shall be permitted between the right- of-way of a public street and the principal buildings in the RM-l, RM- 2, RMF, CN, CG, MX, IN, or D District. In the case of corner lots or through lots, this regulation shall apply to only one (1) street frontage. (3) parking, if building. In the Neighborhood Design Overlay District (ND), off-street provided, shall be located to the rear or side of the principal I 89 I * '* * Table 654-2. Driveway Widths, Except for Lots Containing Single-Family Detached Dwellings'. * * ::: 2 In ai+ any distl ins district that ha';le has a maximum widths width of thirty (30) feet for a 2-way drivevvays driveway, the maximum width of a driveway with a center median shall be forty-five (45) feet, provided the center median is a minimum width of five (5) feet and is covered with grass or other vegetative groundcover. I 16. Section 36.2-661, Applicabilitv, Section 36.2-662, Definitions, Section 36.2-667, Calculation of siqn area and number of on-premises siqns, Section 36.2-668, Tvpes and number of on-premises siqns, and Section 36.2- 673, Temporarv on-premises siqns, of Division 6, Siqns, of Article 6, Development Standards, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-661. Applicabilitv. * * * (c) Exemptions. The provIsions of this Division, including the requirements for a zoning permit, shall not apply to the following signs, provided that no such sign shall be placed within the public right-of-way or any closer than two (2) feet from a street right-of-way or any closer than five (5) feet from any side or rear property line, and provided further that if such sign is to be placed on a corner lot, it shall be located outside of any sight distance triangle. Exempted signs shall not be included in the maximum permissible number of signs or maximum permissible sign area. Any exempted sign that is to be located in the Historic Downtown Overlay District (H-l) or the Historic Neighborhood Overlay District (H-2) shall be subject to the requirements of Section 36.2-530 if applicable. I 90 * * * I (11) Political signs, provided that such signs shall be removed within ten (10) calendar days after the election. * * * Section 36.2-662. Definitions. Refacing: The replacement of a sign face, regardless of change in copy, of equal size to the original, without altering the sign cabinet, sign frame, or sign support structure. The introduction of a different sign characteristic, such as illumination, electronic readerboard, or changeable copy, shall not be considered a refacing. * * * Temporary sign: A sign or other advertising device affixed to a building, btlilding appendage, OF existing freestandil,g sign structul e erected or posted for a specified period of time as delineated in Section 36.2-673. Temporary signs are designed to be readily relocated and displayed for temporary purposes such as the identification or announcement of seasonal or brief activities, including special commercial sales, holiday events, auctions, grand openings, or a special event or activity. I * * * Section 36.2-667. Calculation of sion area and number of on-premises sions. * * * (b) The following method shall be utilized in the calculation of sign area for on-premises signs: I 91 * * * I (3) For signs composed of individually attached letters, numerals, pictures, logos, symbols, or figures, the sign area shall be determined by computing the entire area within a single, continuous geometric form that encloses the limits of all lettering, numerals, figures, designs, symbols, fixtures, logos, emblems, insignias, or other drawings or images; (4) For signs enclosed by a frame or border or encased by a cabinet, the sign area shall be determined by computing the entire area within a continuous perimeter, enclosing the limits of writing, representation, emblem, or any figure or similar character, together with any cabinet, frame, or other material or color forming an integral part of the display or used to differentiate the sign from the background against which it is placed; and I (5) Any banners which are attached to light poles on a lot, and which bear advertising or commercial images, shall be included in the calculation of the total square footage of freestanding sign area and shall be subject to the maximum total square footage of freestanding sign area permitted based on the applicable lot frontage. In the case of a lot with more than one (1) Jot frontage, the freestanding sign area allotment toward which the banners shall be counted shall be the lot frontage on which the light poles are located, or if not along a lot frontage, the more applicable lot frontage, based on distance and visibility, as determined by the Zoning Administrator. Section 36.2-668. Tvpes and number of on-premise siqns. The types and number of on-premises signs by zoning district shall be permitted as set forth in Table 668-1. Table 668-1. Types and Number of On-Premises Signs Permitted by Zoning Districts 1 * * * I 6 Any electronic readerboard shall be required to be an integral part of a static sign display and shall constitute no more than forty (40) percent of the total sign area of which it is a an integral part, provided that no electronic readerboard in the CG District shall exceed twenty-two (22) square feet in sign area. The permitted frequency of change of copy of any electronic readerboard, in any district in which such readerboard is permitted, shall be no more frequent than once every six (6) seconds. Such frequency of change of copy shall not preclude scrolling on a message, but shall mean that the copy must remain static at least six (6) seconds before it changes to new copy. 92 Section 36.2-673. Temporarv on-premises siqns. I (a) No temporary sign shall be erected or posted until a zoning permit has been issued pursuant to Section 36.2-664. Zoning permits for temporary on-premises signs shall be limited to two (2) such permits per 365-day period per lot. * * * (d) Except as otherwise provided in this section, no temporary sign shall be erected or placed for a period exceeding thirty (30) calendar days tn any JGS day period. * * * (g) One (1) temporary freestanding or building-mounted residential subdivision identification sign not exceeding thirty-two (32) square feet in sign area may be erected during construction at an entrance to the subdivided property, provided such sign is not illuminated internally or by any external light source and not over two (2) such signs shall be erected for anyone (1) subdivision. These signs shall be removed upon the issuance of Certificates of Occupancy for seventy-five (75) percent of the lots in the subdivision. (h) Inflatable signs, laser light or image projection signs, or searchlight or beacon signs shall be permitted as freestanding temporary signs, provided such signs meet the following requirements: I (1) Permits for such signs shall not be issued unless the applicant provides documentation from the Roanoke Regional Airport and medical helicopter patient transportation providers within the City limits of non- interference with established routes; (2) Only one (1) such sign per lot shall be permitted at anyone time; (3) Permits for such signs shall be limited to two (2) times per year 365-day period per lot; (4) Any permit for a temporary inflatable sign shall be issued for a period not to exceed seven (7) days; (5) Inflatable signs shall be securely fastened to the ground or other immovable object and shall be located a minimum of eight (8) feet from the lot line; and I 93 I (6) Any permit for a temporary laser light or image projection sign, or a searchlight or beacon sign, shall be issued for a period not to exceed three (3) days. (i) A temporary cover placed over an eXisting sign face because of change of ownership or the name of the business establishment shall be considered an on-premises temporary sign and shall be subject to the regulations of this section, except that such sign shall be permitted for a duration of sixty (60) calendar days. Such temporary cover shall not exceed the sign area of the existing permanent sign face it is covering and shall not increase the height of the existing sign face. Upon written application by the original applicant to the Zoning Administrator, prior to the expiration of the original zoning permit for the temporary sign, the Zoning Administrator may extend the time period for the zoning permit, up to thirty (30) calendar days, if in the opinion of the Zoning Administrator the applicant is diligently pursuing a permanent sign replacement or reface. Failure of a person to apply for such extension within the timeframe set forth in this subsection, and the continued display of the temporary sign beyond the duration of the original zoning permit, shall constitute a violation of this Chapter. I OJ Except as otherwise provided in this section, temporary on- premises signs shall be attached to a building or building appendage. 17. Section 36.2-704, Nonconforminq structures, and Section 36.2- 705, Nonconforminq uses, of Article 7, Nonconforminq Uses. Structures, and Lots, of Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 36.2-704. NonconforminQ structures. I (c) Any nonconforming structure which is damaged or destroyed by any fire. except fur floed, to an extent of fifty (50) percent or less of its replacement value at the time of the event, may be rebuilt as long as the structure is not enlarged or altered in any way which increases its nonconforming characteristic. Any nonconforming structure which is damaged or destroyed by any fire except ful flood, to an extent that exceeds fifty (50) percent of its replacement value at the time of the event, may be rebuilt as long as it thereafter conforms to the regulations for the district in which it is located. For purposes of this section, replacement value shall be determined by the Building Commissioner utilizing the building code valuation table published by the International Conference of Building Officials (lCBO). 94 (d) Any nonconforming structure which is damaged or destroyed by any natural disaster or other act of Cod shall be repaired, rebuilt, or replaced to eliminate or reduce the nonconforming features to the extent possible, without the need to obtain a variance as provided in Section 36.2-561. If such structure cannot be repaired, rebuilt, or replaced except to restore it to its original nonconforming condition, the owner shall have the right to do so. The owner shall apply for a building permit and any work done to repair, rebuild, or replace such building shall be in compliance with the provisions of the Virginia Uniform Statewide Building Code, and any work done to repair, rebuild, or replace such building shall be in compliance with the provisions of Section 36.2- 333, Floodplain Overlay District. Unless such structure is repaired or rebuilt within two (2) years of the date of the natural disaster or replaced within two (2) years of the date of the natural disaster or other act of Cod, such structure shall only be repaired, rebuilt, or replaced in accordance with the regulations for the zoning district in which it is located. However, if the nonconforming structure is in an area under a federal disaster declaration and the structure has been damaged or destroyed as a direct result of conditions that gave rise to the declaration, then the owner shall have an additional two (2) years for the structure to be repaired, rebuilt, or replaced as otherwise provided in this subsection. I Section 36.2-705. Nonconforminq Uses. * * * I (f) Any nonconforming use may be resumed or restored after the structure in which the use is located is damaged or destroyed from fire natural di!ia!iter, to an extent of fifty (50) percent or less of the replacement value of improvements at the time of the event, provided that: (1) The replacement value of improvements shall be determined by the Building Commissioner utilizing the building code valuation table published by the International Conference of Building Officials (ICBO); (2) No such nonconforming use shall be increased beyond its extent prior to its damage or destruction; and (3) The property owner shall take affirmative steps to restore and resume use of the property within two (2) years of the damage or destruction. I 95 I (g) If the structure in which a nonconforming use is located is damaged or destroyed from fire to an extent that exceeds fifty (50) percent of the replacement value of improvements at the time of the event, the use shall conform to the district regulations of this Chapter. For purposes of this section, replacement value of improvements shall be determined by the Building Commissioner utilizing the building code valuation table published by the ICBO. The Board of Zoning Appeals may grant a special exception, pursuant to the procedures set forth in Section 36.2-560, for the replacement or restoration of nonconforming uses damaged more than fifty percent (50%) by fire or other natural disaster subject to the following provisions: (1) The resumption or restoration will not increase the nonconforming use beyond its extent prior to its damage or destruction; and (2) The resumption or restoration will comply with all other requirements of this Chapter. I (h) Any nonconforming use may be resumed or restored after the structure in which the use is located is damaged or destroyed by a natural disaster or other act of God, without the need to obtain a variance as provided in Section 36.2-561. The owner shall apply for a building permit and any work done to repair, rebuild, or replace the structure in which such use is located shall be in compliance with the provisions of the Virginia Uniform Statewide Building Code, and any work done to repair, rebuild, or replace such use shall be in compliance with the provisions of Section 36.2-333, Floodplain Overlay District. Unless such use is resumed or restored within two (2) years of the date of the natural disaster or replaced within two (2) years of the date of the natural disaster or other act of God, such use shall only be restored or resumed in accordance with the regulations for the zoning district in which it is located. However, if the nonconforming use is in an area under a federal disaster declaration and the use has been damaged or destroyed as a direct result of conditions that gave rise to the declaration, then the owner shall have an additional two (2) years for the use to be restored or resumed as otherwise provided in this subsection. 18. Section 36.2-813, Meetinqs, and Section 36.2-817, Powers and duties, of Division 1, City Planninq Commission, of Article 8, Administrative Commissions. Boards. and Officials, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: I 96 Section 36.2-813. Meetinqs. I The Commission shall hold at least one (1) regular meeting each month, provided it need not meet if there are no petitiollS applications or plans pending for review. Special meetings and public hearings, as deemed necessary may be called by the Chair. Section 36.2-817. Powers and duties. (b) Comprehensive Plan. * * * (4) Whenever the Commission recommends a Comprehensive Plan, or part thereof, and such plan has been approved and adopted by the City Council, it shall control the general or approximate location, character, and extent of each feature, including any road improvement and any transportation improvement, shown on the plan according to Section 15.2-2232, Code of Virginia (1950), as amended. * * * I 19. Appendix A, Definitions, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: * * * Applicant: The party applying for approval of a zoning permit, sign permit, Certificate of Occupancy, Certificate of Appropriateness, or development plan, requesting the approval of a rezoning, conditional rezoning, special exception, or variance, or appealing a decision of the Zoning Administrator, as required by this Chapter. Application: The completed form(s) and all accompanying documents, exhibits, and fees required of an applicant for review, approval, or permitting purposes for a zoning permit, sign permit, Certificate of Occupancy, Certificate of Appropriateness, development plan, rezoning, conditional rezoning, special exception, variance, or an appeal of a decision of the Zoning Administrator. I 97 I Building line: The line, parallel to the street right-of-way that passes through the point of the principal building nearest that street right-of-way. Such point shall be thirty (30) inches or greater above the graded ground level and shall exclude any permitted front yard encroachments. * ~ ~ Floor area, gross: The sum of the horizontal areas (floors) of the several stories of a building or buildings, measured from the exterior surfaces of the exterior walls, or in the case of a common wall separating two (2) buildings, from the centerline of such common wall. Gross floor area shall include the total floor area of all buildings situated on a lot. Gross floor area shall include exterior balconies, mezzanines, a-n-d porches, and attached carports. Gross floor area shall not include interior parking. and loading spaces or air spaces above atriums. * '* '* I Kennel: The keeping, raising, breeding, training, showing, renting, selling, or boarding of dogs or cats. Such activity shall not be considered a kennel where accessory to a principal residential use, provided that not more than four (4) dogs or four (4) cats, or six (6) cats if such six (6) cats have been spayed or neutered, exceeding six (6) months of age are kept. * ~ ~ Petition: The completed form(s), with all documents, exhibits, and fees required of a petitioner for revie.. ar.d approval of a I ezonil,g, conditior.al rezoning, or an appeal to the City Councilor Circuit Court as provided for in this Chapter. Petitioner: The party petitioning for approval of a I ezoning, conditiollal rezoning, or filing a petition of appeal to the City Councilor Circuit Court as provided for in this Chapter. * * '* Yard, established front: A yard provided between a front lot line and a building line. I * '* '* 98 20. Section B-1, Basic Development Plan, of Appendix B, Submittal Reauirements, of Chapter 36.2, Zonina, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: I Section B-1. Basic Development Plan * * * (b) A basic development plan submitted for approval shall include a completed application form, accompanied by payment of the required fees, and three (3) copies of a survey plot plan or a basic site plan drawing outlining the following information: * 1: 1: (7) Setback measurements for all eXisting or proposed structures on the lot from all adjoining property lines; delineation of the shallowest established front yard on adjoining lot if minimum or maximum front yard is subject to Section 36.2-205(f)(2)(A)and (8). (8) Number, location, and dimensions of all on-site parking spaces, entrances to the site, driveways, or other paved areas; labeling of driveway surface; delineation of on-street parking spacers) if permitted on-street parking along lot frontage is being utilized to meet minimum parking requirement, per Section 36.2-652(d). I 1: * * (12) Otlteloor lighting plan as required legulateel by Division 2, Article 6, of this Chapter. * * * (14) Statement that all utilities will be located underground or statement of exception per Section 36.2-610. (+-415) Other information as may be required by the Zoning Administrator to determine compliance with this Chapter. 21. Section B-2, Comprehensive Development Plan, of Appendix B, Submittal Reauirements, of Chapter 36.2, Zonina, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: I 99 I Section B-2. Comprehensive Development Plan (c) Ten (10) copies of the comprehensive development plan shall be submitted for review, accompanied by payment of the required fees. Any re- submittal necessitated by information found during review to be incomplete, in error, or lacking in detail, pursuant to Section 36.2-553, shall require the submission of six (G) seven (7) full size copies. The Zoning Administrator may provide for submittal of a comprehensive development plan in an electronic format. (d) A comprehensive development plan shall include, at a minimum, the following: * ~ ~ (3) Proposed use of the property and buildings: (A) Total square footage (gross floor area) of all existing and proposed buildings occupying or proposed to occupy the premises; I (B) Existing and proposed use of the total square footage of all buildings on the property, including the square footage existing or proposed for various and separate uses within all buildings on the property; (C) Height of all structures; (D) Finished floor elevation for all buildings; and (E) Dimensional layout of all buildings and structures existing or proposed to be constructed, erected, or placed on the property, including the delineation of minimum, and maximum if applicable, yard depths for front, side, and rear yards, as required by the applicable zoning district regulations:; (F) Impervious surface ratio calculations: and (G) Floor area ratio calculations, if applicable. * ~ ~ I 22. Section C-l, Off-Site Parkinq Aqreement, of Appendix C, Aqreements, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 100 Section C-l. Off-Site Parkinq Aqreement I Following is the Off-Site Parking Agreement as required by Section 36.2- 652(g)(4) of the Code of the City of Roanoke (/979), as amended. CITY OF ROANOKE OFF-SITE PARKING AGREEMENT THIS AGREEMENT made and entered into this ____ day of ____________, 20__, by and between ______________________, hereinafter referred to as the "Owner of the Primary Parcel(s)," and ___________________________, hereinafter referred to as the "Owner of the Secondary Parcel(s)," and the City of Roanoke, Virginia: WITNESSETH: WHEREAS, the Owner of the Primary Parcel(s) certifies that he/she/it is/are the record owner(s) of property identified as Official Tax Parcel(s) No. __________ on the records of the Commissioner of the Revenue of the City of Roanoke, and being the same property acquired by the Owner of the Primary Parcel(s) by instrument recorded in the Clerk's Office of the Circuit Court of the City of Roanoke in Deed/Will Book ______, page ______, which property is hereinafter referred to as the "Primary Parcel(s)": and I WHEREAS, the Owner of the Secondary Parcel(s) certifies that he/she/it is/are the record owner(s) of property identified as Official Tax Parcel(s) No. __________ on the records of the Commissioner of the Revenue of the City of Roanoke, and being the same property acquired by the Owner of the Secondary Parcel(s) by instrument recorded in the Clerk's Office of the Circuit Court of the City of Roanoke in Deed/Will Book _____, page _____, which property is hereinafter referred to as the "Secondary Parcel(s)." NOW, THEREFORE, for and in consideration of the approval of the City of a development plan for the Primary Parcel(s), and the mutual covenants herein, it is agreed by the parties that: Pursuant to the terms of Section 36.2-652, Minimum off-street varkina. Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, off-street parking space requirements for the proposed use of the Primary Parcel(s), are being satisfied through provision of all or a portion of such required parking spaces, numbering __________, on the Secondary Parcel(s). I 101 I The permanent availability of such parking spaces and associated pedestrian access routes for use on the Secondary Parcel in conjunction with the uses conducted on the Primary Parcel(s) has been established by execution of an appropriate legal instrument, recorded in the Clerk's Office of the Circuit Court of the City of Roanoke in Deed Book _____, page _____. By the signature(s) on this statement, the Owner(s) of the Primary Parcel(s), do hereby acknowledge and agree that should the parking spaces on the Secondary Parcel become unavailable for use at some time as a result of a breach in the recorded instrument, or for any other reason, that an equal number of parking spaces shall be constructed and provided either on the Primary Parcel(s) or through another off-site arrangement. Failure to provide or construct such replacement parking spaces within ninety (90) days, weather permitting, shall be deemed a violation of the City's Zoning Ordinance and shall be punishable in accordance with the penalties provided therein. I The responsibility of complying with these parking requirements shall run with title to the Primary Parcel(s) and the Secondary Parcel(s), and shall not be affected by transfer by lease or of ownership, as long as the use of the Primary Parcel(s) necessitates provision of off-site parking spaces to satisfy the applicable parking standards specified by the Zoning Ordinance. A recorded statement executed by the Owner(s) of the Primary Parcel, indicating that all or a portion of such parking spaces are no longer required, shall be conclusive as to any release from the requirements of this Agreement by the City. WITNESS the following signatures and seals: OWNER OF PRIMARY PARCEL(S) By: Title: ____________________________ (if signing for a corporation or a partnership) OWNER OF SECONDARY PARCEL(S) By: Title: _______________________________ (if signing for a corporation or a partnership) I CITY OF ROANOKE By: _______________________________ (title) 102 Approved as to form: I City Attorney COMMONWEALTH OF VIRGINIA City of Roanoke, to-wit: I, ______________________________, a Notary Public for the Commonwealth of Virginia at large, do hereby certify that _______________________, whose name as the Owner of the Primary Parcel(s) is signed to the foregoing agreement bearing the date of the ______day of ___________, 20__, has acknowledged the same before me in the jurisdiction aforesaid. Given under my hand the ____ day of _________, 20__. Notary Public My commission expires: _____________________________ I COMMONWEALTH OF VIRGINIA City of Roanoke, to-wit: I, ______________________________, a Notary Public for the Commonwealth of Virginia at large, do hereby certify that _______________________, whose name as the Owner of the Secondary Parcel(s) is signed to the fOrE~going agreement bearing the date of the ______day of ___________, 20__, has acknowledged the same before me in the jurisdiction aforesaid. Given under my hand the ____ day of _________, 20__. Notary Public My commission expires: _____________________________ I I I I 103 COMMONWEAL TH OF VIRGINIA City of Roanoke, to-wit: I, ______________________________, a Notary Public for the Commonwealth of Virginia at large. do hereby certify that _______________________. whose name as the City of Roanoke is signed to the foregoing agreement bearing the date of the ______day of ___________, 20__. has acknowledged the same before me in the jurisdiction aforesaid. Given under my hand the ____ day of _________. 20__. Notary Public My commission expires: _____________________________ 23. Pursuant to 912 of the Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: CJ~J;lw0 . ~.~ Stephanie M. Moon Acting City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of December, 2006. No. 37634-120406. AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by adding a new Division 5C, Partial Tax ExemPtion in Redevelopment and Conservation Areas. and Rehabilitation Districts. of Article II, Real Estate Taxes Generallv Chapter 32, Taxation, Sections 32-101.20 through 32-101.29; providing for an effective date; and dispensing with the second reading by title of this ordinance. 104 BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1. Chapter 32, Taxation, Article II, Real Estate Taxes Generallv, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to add a new Division 5C, Partial Tax Exemption in Redevelopment and Conservation Areas. and Rehabilitation Districts, to read and provide as follows: 932-101 .20.Generallv: termination of exemPtion proqram. (a) The director of real estate valuation shall, upon application made and within the limits as hereinafter provided, order the partial exemption from real property tax of real property upon which new structures or other improvements have been constructed within a redevelopment or conservation area, or a rehabilitation district established in the City. (b) This division shall terminate and no new applications for exemption shall be accepted on and after July 1, 2010, unless reenacted. This provision shall not affect applications filed before that date, or the continued eligibility for exemption of properties approved before that date. I 932-101.21.Rules and requlations for administration of division. The director of real estate valuation, with the advice and comment of the city manager, director of finance, and commissioner, shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this division as are deemed necessary for the effective administration of this division. 932-1 01.22.Eliqibilitv of residential real propertv. In order to qualify for the exemption from real property taxation for real property constructed for residential use, the new structure or other improvements must be designed for and used as a prinCipal Single-family residential structure, and uses accessory thereto. The structure must have an assessed value of at least one hundred twenty percent (120%) of the median value of other I 105 I residential structures in the neighborhood, as determined by the director of real estate valuation. 932-1 01.23.Eliqibilitv of commercial real propertv. Other than real property constructed for residential use, the only property eligible for the exemption provided by this division shall be commercial property in districts zoned CN-Neighborhood Commercial. In order for such property to qualify, the new structure or other improvements must be designed for and used for purposes permitted in a CN district. 932-101 .24.Amount of exemption. I The amount of the exemption from real property taxation provided for by this division shall be an amount equal to the increase in assessed value resulting from the construction of the new structure or other improvement to the real estate, as determined by the director of real estate valuation. This amount only, on a fixed basis, shall constitute the exemption, notwithstanding subsequent assessment or reassessment. The exemption shall commence on January 1 st of the year following completion of the new construction or improvements and shall run with the real estate for a period of (i) ten (10) years for residential structures initially assessed at under three hundred thousand dollars ($300,000.00), and three (3) years for residential structures assessed over that amount, and (ii) ten (10) years for structures in CN districts initially assessed at under $800,000.00, and five (S) years for such structures initially assessed at over this amount and only one (1) exemption under this division may be applicable to any real estate at any point in time. 932-101.2S.Apolication. I (al Application for exemption of real property from taxation under this division shall be filed by the owner of such property with the director of real estate valuation after all required building permits are obtained and prior to any work being started on the subject property. Each application for such exemption shall be accompanied by a processing fee in the amount of fifty dollars ($SO.OO). No property shall be eligible for such exemption unless all appropriate 106 building permits have been acquired and the director of real estate valuation has verified that the new structure or other improvements indicated on the application has been completed and a certificate of occupancy has been issued. Furthermore, no property shall be eligible for such exemption if the commissioner or director of real estate valuation has been denied access to the entire premises either before or after the work for which exemption has been applied, for purposes of determining whether the new structure or other improvements have been completed and for appraising the property. I (bl The burden of proof shall be on the applicant to show that the property for which exemption has been filed complies with all the eligibility criteria established by this division. The director of real estate valuation may require documentary proof of eligibility, and, in such cases, documentation satisfactory to the director shall be presented. 932-101.26.Eliqibilitv. (a) In order for the exemption for a property to continue in effect, such property shall be maintained in compliance with the City's building code, including the BOCA National Property Maintenance Code, and, if applicable, the requirements of the City's Rental Certificate of Compliance Program, section 7-34, et seq., of this Code. If, after receiving notice of a violation of this section, the owner of the property fails or refuses to complete the necessary corrections within the time required for such action, or refuses City inspectors access to such property for the purpose of determining continued eligibility under, this section, then' such eligibility shall terminate. I (b) The improvements must be completed within two (2) years after the date of the filing of the application for exemption. 932-101.27.Land book. Nothing in this division shall be construed as to permit the commissioner of revenue to list upon the land book any reduced value due to the exemption provided by this division. I I I I 107 932-101.28.Demolition. The exemption provided in this division shall not apply when any existing structure is demolished or razed and a replacement structure is constructed, unless the assessed value of the existing structure is less than ten thousand dollars ($10,000.00). If the replacement structure is a single-family residence, it must have an assessed value of at least one hundred twenty (120) percent of the median value of other dwelling units in the neighborhood, as determined by the director of real estate valuation. Such exemption shall not apply when the structure to be demolished is a Virginia registered landmark, or is determined by the Division of Historic Resources to contribute to the significance of a registered historic district. 932-1 01.29.False statements. The making of any false statement in any application, affidavit or other information supplied for the purpose of eligibility determination under this division shall constitute a Class 2 misdemeanor. 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 3. This ordinance shall take effect January 1,2007. APPROVED ATTEST: MA'~J Stephanie M. Moon Acting City Clerk e.~~ c. Nelson Harris Mayor 108 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4'" day of December, 2006. No.3 763 5-120406. A RESOLUTION adopting a Public Art Policy to guide the activities of the City and the Arts Council in managing Roanoke's public art program. WHEREAS, the Art for Everyone Public Art Plan was adopted April 17, 2006, by City Council as a component of Vision 2001-2020, the City's Comprehensive Plan; and WHEREAS, as a follow-up action to begin implementation of the plan, a Public Art Policy for the City of Roanoke has been developed to guide the activities of the City and the Arts Council in managing Roanoke's public art program. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Council of the City of Roanoke hereby adopts the Public Art Policy in the form attached to the City Manager's report dated December 4, 2006. 2. The Acting City Clerk is directed to forward a copy of this resolution to Wyona Lynch-McWhite, Chair, Arts Commission. APPROVED ATTEST: ~~.~. Stephanie M. Moon Acting City Clerk ~,W.~~ C. Nelson Harris Mayor I I I I I I 109 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of December, 2006. No. 37636-120406. A RESOLUTION naming the Phase II addition of the Roanoke Civic Center to the Special Events Center. WHEREAS, the Phase II addition of the Roanoke Civic Center is scheduled to open in the Spring of 2007 and will serve multiple purposes, including consumer shows, tradeshows, civic and social functions, conventions and general meetings; WHEREAS, the Phase II addition is currently referred to as the New Exhibit Hall; WHEREAS, the Department of Civic Facilities proposes to designate the name of the Phase II addition as the Special Events Center; and WHEREAS, the Civic Center Commission supports the proposed name. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Phase II addition to the Roanoke Civic Center is hereby named the Special Events Center, recommended in the City Manager's letter dated December 4, 2006, to City Council. APPROVED ATTEST: ~"'.~ Stephanie M. Moon Acting City Clerk ~.v(pQvt~ C. Nelson Harris Mayor 11 0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of December, 2006. No. 37637-120406. A RESOLUTION authorizing the City Manager to submit an application to the Environmental Protection Agency for a Brownfield Revolving Loan Fund grant in the amount of $1 million to provide seed money to start cleanup activities on environmentally challenged sites within the City of Roanoke; and authorizing the execution of the necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized to submit an application to the Environmental Protection Agency for a Brownfield Revolving Loan Fund grant in the amount of $1 million to provide seed money to start cleanup activities on environmentally challenged sites within the City of Roanoke which will require the City to match $200,000.00, and as more particularly set forth in the letter dated December 4, 2006, from the City Manager to this Council. 2. The City Manager is hereby authorized to execute any forms necessary to submit an application, such forms to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's submission of this application. APPROVED ATTEST: Q. L\Q~~ c. Nelson Harris Mayor ~lu..~ Stephanie M. Moon Acting City Clerk I I I 111 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of December, 2006. No. 37638-120406. A RESOLUTION re-establishing the membership of the Roanoke Interagency Council, and providing for an effective date. WHEREAS, by Resolution No. 31301-011193, dated January 11, 1993, as further amended by Resolution No. 347775-050100 dated May 1, 2000, and Resolution No. 35101-101600, dated October 16, 2000, this Council established a community policy and management team for the City of Roanoke pursuant to the Comprehensive Services Act for At-Risk Youth and Families, such team being known as the Roanoke Interagency Council ("Council"); and I WHEREAS, periodic changes in Council membership are necessary to be more consistent with section 2.2-5205 of the Code of Virginia (1950) as amended, and recognize changes in Council designees by participating agencies and organizations: and WHEREAS, the President of Family Services of the Roanoke Valley's term on the Council has expired creating a vacancy on the Council which is proposed to be filled by the Executive Director of DePaul Family Services, subject to approval by City Council. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The ex officio membership of the Roanoke Interagency Council is hereby amended by the addition of the Executive Director of DePaul Family Services in place of the President of Family Services of the Roanoke Valley such that the membership of the Council is as follows: I . Assistant City Manager for Community Development, City of Roanoke . Executive Director, Blue Ridge Behavioral Healthcare · Director, 23-AJuvenile District Court Service Unit · Director of Human Services/Social Services, City of Roanoke · Supervisor of Special Education, Roanoke City Public Schools · District Nurse Manager, Alleghany/Roanoke City Health Districts 11 2 . Executive Director, DePaul Family Services . Police Department Representative I . The Director of Management and Budget, or the Director's designee, will serve as program expenditure monitor for the Roanoke Interagency Council. 2. Resolution Nos. 31301-011193, 347775-050100 and Resolution No. 35101-101600, are hereby amended to the extent and only to the extent of any inconsistency with this resolution. 3. This Resolution shall be in full force and effect on December 4, 2006. APPROVED ATTEST: ~~.~ Stephanie M. Moon Acting City Clerk Cl C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of December, 2006. No. 37639-121806. A RESOLUTION authorizing acceptance of the Bulletproof Vest Partnership Grant made to the City of Roanoke by the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized on behalf of the City to accept from the Department of Justice, Office of Justice Programs, Bureau of Justice Assistance the Bulletproof Vest Partnership Grant in the amount of $22,736.00, to be used to purchase 86 bulletproof vests, such grant being more particularly described in the letter of the City Manager I to Council dated December 18, 2006. I I I 11 3 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Justice, Office of Justice Programs in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~,m.~ Stephanie M. Moon Acting City Clerk clt~~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18'" day of December, 2006. No.3 7640-121806. AN ORDINANCE to appropriate funding from government for the Bulletproof Vest Partnership Grant, reordaining certain sections of the 2006-2007 Appropriations, and dispensing with the second reading ordinance. the federal amending and Grant Fund by title of this BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Wearing Apparel 35-640-3423-2064 Revenues Bulletproof Vest Partnership Grant 35-640-3423-3423 FY07 $22,736.00 22,736.00 114 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~~hl.~ Stephanie M. Moon Acting City Clerk c C. elson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of December, 2006. No.3 764 1-121 806. A RESOLUTION authorizing acceptance of the Aggressive Driver Grant made to the City of Roanoke by the Virginia Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. I BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Motor Vehicles the Aggressive Driver Grant in the amount of $5,000.00, to be used for overtime and related FICA expenditures associated with conducting selective enforcement activities which target aggressive drives, such grant being more particularly described in the letter of the City Manager to Council dated December 18, 2006. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. I I I I 11 5 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles for the acceptance of the foregoing grant. APPROVED ATTEST: ~P7.IYJu1JvJ Stephanie M. Moon Acting City Clerk (2 C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of December, 2006. No.3 7642-121806. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Aggressive Driver Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Revenues Aggressive Driver FY07 35-640-3440-1003 35-640-3440-1120 $4,644.00 356.00 35-640-3440-3440 5,000.00 116 Pursuant to the provIsions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: , )r;. tr;~ Stephanie M. Moon Acting City Clerk ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of December, 2006. No.3 7643-121806. A RESOLUTION supporting the City of Roanoke's participation in the Virginia Department of Transportation's Revenue Sharing Program. I WHEREAS, the Virginia Department of Transportation's Revenue Sharing Program has been available to Virginia counties for many years; WHEREAS, as part of an initiative, the Virginia Department of Transportation's Revenue Sharing Program is available to Virginia cities and towns in a tiered approach to provide funds for transportation maintenance and construction activities: WHEREAS, the Virginia Department of Transportation's Revenue Sharing Program requires matching funds on a one-to-one basis; WHEREAS, the City Manager has identified four projects for which funds from the Virginia Department of Transportation's Revenue Sharing Program may be used and has identified matching City funds for the projects; WHEREAS, the City Council for the City of Roanoke ("City Council") desires to submit an application for an allocation of funds of $1,050,000.00 through the Virginia Department of Transportation Fiscal Year 2006-2007, Revenue Sharing Program: and I I I I 11 7 WHEREAS, these funds are requested to provide funds for transportation maintenance and construction activities; and NOW, THEREFORE, BE IT RESOLVED THAT the City Council for the City of Roanoke hereby supports the City of Roanoke's application for an allocation of $1,050,000.00 through- the Virginia Department of Transportation Revenue Sharing Program. APPROVED ATTEST: M~fh, /r)O~ Stephanie M. Moon I C. Nelson Harris IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18'h day of December, 2006. No. 37644-121806. A RESOLUTION authorizing the filing of a petition to amend Proffer No.2 in the Third Amended Petition filed February 10, 2006, on property which is owned by the City of Roanoke and located at 2102 Grandin Road, S. W., designated as Official Tax No. 1460101. WHEREAS, the City of Roanoke owns certain property located at 2102 Grandin Road, S. W., which is designated as Official Tax No. 1460101, on which Patrick Henry High School is located; WHEREAS, such property is currently zoned INPUD, Institutio'nal Planned Unit Development District, subject to proffers; and WHEREAS, it is the desire of City Council to consider an amendment of Proffer NO.2 in the Third Amended Petition filed February 10, 2006, by modifying Exhibit NO.7 attached to such Third Amended Petition. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 118 1. That public necessity, convenience, general welfare, and I good zoning practice support the filing of a petition to amend Proffer No. 2 in the Third Amended Petition filed February 10, 2006, by modifying Exhibit NO.7 attached to such Third Amended Petition, such modification relating to a portion of the Stadium Plan. 2. That the City Manager is authorized to file a petition to amend Proffer No. 2 in the Third Amended Petition filed February 10, 2006, pertaining to the subject property for the purpose of modifying a portion of the Stadium Plan, consistent with this resolution and the letter dated December 18, 2006, from the City Manager to this City Council. APPROVED ATTEST: ~ hJ.~WvJ Stephanie M. Moon Acting City Clerk (1.~vP C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 18'" day of December, 2006. No. 37645-121806. A RESOLUTION authorizing the City Manager to submit an application to the Virginia Department of Transportation for a Safe Routes to School Project grant to provide funds for infrastructure improvements to facilitate students walking and biking to school as well as program support through the development of a Safe Routes to School plan; and authorizing the execution of the necessary documents, upon certain terms and conditions. I 119 I BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized to submit an application to the Virginia Department of Transportation for a Safe Routes to School Project grant to provide funds for infrastructure improvements to facilitate students walking and biking to school as well as program support through the development of a Safe Routes to School plan, as more particularly set forth in the letter dated December 18, 2006, from the City Manager to this Council. 2. The City Manager is hereby authorized to execute any forms necessary to submit an application, such forms to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's submission of this application. APPROVED I ATTEST: ~&::::Mr:;,'~ Acting City Clerk c H€ib6 Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of December, 2006. No.3 7646-1 21 806. A RESOLUTION authorizing the City Manager to enter into the 2006-2007 Community Development Block Grant ("CDBG") and HOME Investments Partnerships Program ("HOME") subgrant Agreement with Blue Ridge Housing Development Corp. ("BRHDC"), upon certain terms and conditions. I 120 BE IT RESOLVED by the Council of the City of Roanoke that the City I Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the 2006-2007 Community Development Block Grant (CDBG) and HOME Investments Partnerships Program subgrant Agreement with BRHDC, approved as to form by the City Attorney, as is more particularly set forth in the City Manager's letter dated December 18, 2006. APPROVED ATTEST: - hI I!VYJ Stephanie M. Moon IYJ Acting City Clerk (. C. Nelson Harris Mayor " IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, No. 37647-121806. I The 18'" day of December, 2006. AN ORDINANCE authorizing a fourth amendment to an eXisting lease between the City of Roanoke and the Commonwealth of Virginia, Department of General Services/Division of Engineering and Buildings, for an extension of such lease for office space for certain departments of the Commonwealth of Virginia at City owned property known as the Commonwealth Building, located at 210 Church Avenue, extending such lease from November 1, 2006 until October 31, 2007, for the Department of Corrections and from November 1, 2006, until July 31, 2007, for all other departments, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute and attest respectively, and upon form approved by the City Attorney, a fourth amendment to the lease between the City of Roanoke and the Commonwealth of Virginia, I Department of General Services/ Division of Engineering and Buildings, I I I 1 21 extending such lease from November 1, 2006. until October 31, 2007, for the Department of Corrections and from November 1, 2006, until July 31, 2007, for all other departments, upon the same terms and conditions as the existing lease, as further stated in the City Manager's letter to Council dated December 18, 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. APPROVED ATTEST: ~~ rn.~Uv-J Stephanie M. Moon Acting City Clerk Q~m4L C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18'h day of December, 2006. No.3 7648-121806. AN ORDINANCE amending and reordaining Section 19-28, Disolav or exhibition of license, of Chapter 19, License Tax .Code, Code of the City of Roanoke (1979), as amended; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 19-28, Disolav or exhibition of license, of Chapter 19, License Tax Code, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 919-28. Displav or exhibition of license. Every person required to obtain any license tag or sign pursuant to the provisions of this chapter shall display such tag or sign on the vehicle or machine designated on the license. Every person required to pay a business license tax shall post the business license certificate issued therefore in 122 a convenient and visible place at his place of business and, whenever required to do so, shall exhibit the receipt of payment of the business license tax to the license inspector or to any member of the police department or other office or department detailed or authorized to inspect such receipt. Any person violating this section shall be guilty of a Class 4 misdemeanor. I 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 3. This ordinance shall take effect March 1,2007. APPROVED ATTEST: ~~m,iY)pw Stephanie M. Moon f Acting City Clerk Q. C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ~th day of December, 2006. No. 37649-121806. AN ORDINANCE to appropriate funding from the Federal and Commonwealth governments to support various school grants and programs, amending and reordaining certain sections of the 2006-2007 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I Appropriations Equipment GED Examiners Social Security Supplies GED Examiners Social Security Testing Fee Tuition Travel Supplies Revenues Federal Grant Receipts State Grant Receipts State Grant Receipts 123 30-062-6518-0821-6029 30-062-6701-0121-6550 30-062-6701-0201-6550 30-062-6701-0614-6550 30-062-6704-0121-6550 30-062-6704-0201-6500 30-062-6704-0382-6550 30-062-6704-0551-6550 30-062-6704-0614-6550 $25,864.00 3,802.00 291.00 (500.00) 3,425.00 263.00 696.00 800.00 400.00 30-062-6518-1102 30-062-6701-1100 30-062-6704-1100 25,864.00 3,593.00 5,584.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: '~~m,m~ Stephanie M. Moon r' / Acting City Clerk e., VWc~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of December, 2006. No. 37650-121806. A resolution authorizing the issuance of a $1,097,571.00 General Obligation Qualified Zone Academy Bond (Patrick Henry High School), series 2006, of the City of Roanoke, Virginia, to be sold to Bank of America, N. A. and providing for the form and details thereof. 124 WHEREAS, the City Council of the City of Roanoke, Virginia, has I determined that it is necessary and expedient to borrow an amount equal to $1,097,571.00 and to issue its general obligation "qualified zone academy bond," within the meaning of Section 1397E of the Internal Revenue Code of 1986, as amended, for the purpose of financing certain rehabilitations, repairs and/or or equipment for Patrick Henry High School; and WHEREAS, the City held a public hearing, duly noticed, on December 18, 2006, on the issuance of the Bond in accordance with the requirements of Section 15.2-2606, Code of Virginia 1950, as amended; and WHEREAS, the School Board of the City has by resolution approved, and has requested the Council to authorize, the issuance of the Bond; and WHEREAS, pursuant to a commitment letter dated November 14, 2006 Bank of America, N. A. has offered to purchase the Bond on the terms and conditions provided therein; and WHEREAS, there have been presented to the Council the I Commitment Letter and the forms of the following documents: (a) Funding Agreement, between the City and Bank of America, N. A. providing for the sale of the Bond to the Bank; (b) Time Deposit Agreement, between the City and the Bank, providing for the investment of certain sinking fund payments to be made in connection with the Bond; and (c) The Bond. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: I 125 I 1. Authorization of Bond and Use of Proceeds. The Council hereby determines that it is advisable to contract a debt and issue and sell its general obligation qualified zone academy bond in an aggregate principal amount of $1,097,571.00 for the purpose of financing certain rehabilitations, repairs and/or capital equipment for PH. The Council hereby authorizes the issuance and sale of the Bond in the form and upon the terms established pursuant to this Resolution. 2. Sale of the Bond. It is determined to be in the best interest of the City to accept, and the City hereby accepts, the offer of the Bank to purchase from the City, and to sell to the Bank, the Bond at a price of par upon the terms established pursuant to this Resolution, the Funding Agreement and the Commitment Letter. The Mayor, the City Manager, and such officer or officers of the City as either may designate are hereby authorized and directed to execute and deliver to the Bank the Commitment Letter, the Funding Agreement and the Time Deposit Agreement, each in substantially the form submitted to the Council at this meeting, which form is hereby approved. I 3. Details of the Bond. The Bond shall be issued in fully registered form; shall be dated the date of issuance and delivery of the Bond (the "Closing Date"); shall be designated "General Obligation Qualified Zone Academy Bond (Patrick Henry High School), Series 2006; shall mature on the sixteenth anniversary of the Closing Date, subject to the provision of Section 4 of this Resolution, and shall have such other terms and conditions as contained in the form of the Bond attached as Exhibit A to the Funding Agreement. The Director of Finance of the City is hereby appointed as the Bond Registrar and Paying Agent for the Bond. I 4. Maturitv Date: Other Provisions. The City Manager is hereby authorized and directed (a) to extend the final maturity date of the Bond, at the request of the Bank, to reflect the lon6est maturity permitted under applicable law on the Closing Date for "qualified zone academy bonds" within the meaning of Section 1397E of the Code, and (b) to approve changes to the provisions of the Funding Agreement and the Time Deposit Agreement regarding the amount and timing of the Qualified Annual Deposits into the Sinking Fund pursuant to the Funding Agreement and the investment of such Qualified Annual Deposits pursuant to the Time Deposit Agreement. In such event, the execution and delivery of the Bond as described in Section 8 hereof and of the Funding Agreement and the Time Deposit Agreement as described in Section 2 hereof shall conclusively evidence such maturity date as having been so extended, and such changes to the Funding Agreement and Time 126 Deposit Agreement as having been approved, all as authorized by this Resolution. I 5. Desiqnation as Oualified Zone Academv Bond. On behalf of the City, the Council hereby designates the Bond as a "qualified zone academy bond" for the purposes of Section 1397E of the Code. 6. Form of the Bond. The Bond shall be initially in the form of a single typewritten bond substantially in the form attached as Exhibit A to the Funding Agreement. 7. Prepavment. The Bond is not subject to prepayment at the option of the City. 8. Execution and Deliverv of the Bond. The Mayor or Vice Mayor and the Clerk or any Deputy Clerk of the Council are authorized and directed to execute and deliver the Bond and to affix the seal of the City thereto. 9. Pledqe of Full Faith and Credit. For the prompt payment of the principal of the Bond and all payments under the Funding Agreement as the same shall become due, the full faith and credit of the City are hereby irrevocably pledged, and in each year while the Bond shall be outstanding there shall be levied and collected annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City subject to local taxation over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of, premium, if any, and interest, if any, on the Bond and all other payments due under the Funding Agreement (including each Qualified Annual Deposit) to the extent other funds of the City are not lawfully available and appropriated for such purpose. I 10. Tax Compliance Certificate. The Mayor, the City Manager and such officer or officers of the City as either may designate are hereby authorized and directed to execute a Tax Compliance Agreement setting forth the expected use and investment of the proceeds of the Bond and containing such covenants as may be necessary in order to show compliance with the provisions of the Code and applicable regulations relating to the status of the Bond as a "qualified zone academy bond" within the meaning of Section 1397E of the Code (a "QZAB"). The Council covenants on behalf of the City that (a) the proceeds from the issuance and sale of the Bond, including any investment earnings thereon, will be invested and expended as set forth in such Tax Compliance Certificate and that the City shall comply with the other covenants and I 127 I representations contained therein, and (b) the City will comply with the provisions of the Code to the extent necessary to ensure that the Bond continues to qualify as a QZAB. 11. Filinq of Resolution. The appropriate officers or agents of the City are hereby authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the City. 12. Further Actions. The members of the Council and all officers, employees and agents of the City are hereby authorized to take such action as they or anyone of them may consider necessary or desirable in connection with the issuance and sale of the Bond and any such action previously taken is hereby ratified and confirmed. 13. Election Under Public Finance Act. The Council hereby elects pursuant to Section 15.2-2601 of the Virginia Code to issue the Bond under the Public Finance Act of 1991, as amended, without regard to the requirements, restrictions or other provisions contained in the Charter of the City or local or special act applicable to the City. 13. Effective Date. This Resolution shall take effect immediately. I * * * The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on December 18, 2006, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify (a) that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present, and (b) that the attendance of the members and voting on the foregoing resolution was as follows: -- Present Absent Ave Nav Abstain C. Nelson Harris X X David B. Trinkle X X Alfred T. Dowe X X Beverlv T. Fitzpatrick, Jr. X X Sherman P. Lea X X Gwendolvn W. Mason X X Brian J. Wishneff X X I 128 WITNESS MY HAND and the seal of the City of Roanoke, Virginia, I this 18th day of December, 2006. Acting City Clerk, City of Roanoke, Virginia APPROVED ATTEST: . .~ h7'h[u~ Stephanie M. Moon Acting City Clerk C2 C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of December, 2006. No. 37651-121806. I AN ORDINANCE to amend 9 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, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. WHEREAS, the City of Roanoke, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the property located at 4803 Williamson Road, N. W., bearing Official Tax No. 2170128, rezoned from CG, Commercial-General District, and RM-2, Residential Mixed Density DistriCt, to CG, Commercial-General District, subject to certain conditions proffered by the applicant; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 9 36.1-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; . I I I I 129 WHEREAS, a public hearing was held by City Council on such application at its meeting on Monday, December 18, 2006, after due and timely notice thereof as required by 9 36.1-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the property with a proffer, and is of the opinion that the property located at 4803 Williamson Road, N. W., bearing Official Tax No. 2170128, should be rezoned as requested, and that such property be rezoned from CG, Commercial- General District, and RM-2 Residential Mixed Density District, to CG, Commercial-General District, subject to certain conditions proffered as set forth in the Second Amended Petition to Rezone filed in the City Clerk's Office on November 21, 2006. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.20-100, 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 so that the subject property is rezoned from CG, Commercial-General District, and RM-2 Residential Mixed Density District, to CG, Commercial-General District, with such proffers as are set forth in the Second Amended Petition to Rezone filed in the City Clerk's Office on November 21,2006. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: W~h1,lr7orW Stephanie M. Moon Acting City Clerk c. C. Nelson Harris Mayor 130 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'. day of January, 2007. No. 37652-010207. AN ORDINANCE to appropriate additional funding from the Commonwealth of Virginia for the Rescue Squad Assistance Fund (RSAF) Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Other Equipment Local Match Funding for Grants Revenues RSAF - EKG - State FY07 RSAF - EKG - Local FY07 Local Match Funding for Grants 35-520-3572-9015 35-300-9700-5415 $ 7,530.00 (3,765.00) 35-520-3572-3572 35-520-3572-3573 35-300-9700-5207 3,765.00 3,765.00 (3,765.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.m.~~ Stephanie M. Moon Acting City Clerk Q.. C. Nelson Harris Mayor I I I I I I 1 31 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'" day of January, 2007. No. 37653-010207. AN ORDINANCE to appropriate funding from the Commonwealth for E-911 Wireless Service, amending and reordaining certain sections of the 2006-2007 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 2006-2007 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 Fund Revenues E-911 Wireless Department of Technoloqv Fund Appropriations Appropriated from State Grant Funds Revenues Transfer from General Fund 01-250-9310-9513 $279,645.00 01-110-1234-0654 279,645.00 13-430-9870-9007 $279,645.00 13-110-1234-1037 279,645.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~'~Wv Stephanie M. Moon Acting City Clerk e.~~ Mayor 132 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'd day of January, 2007. No. 37654-010207. A RESOLUTION authorizing the donation of 228 desktop computers, 45 monitors, 100 keyboards and 100 mice that no longer meet the minimum specifications for personal computers in the City of Roanoke to the Roanoke City School Board. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby authorizes the donation of 228 desktop computers, 45 monitors, 100 keyboards and 100 mice to the Roanoke City School Board in accordance with the recommendation contained in the City Manager's letter to Council dated January 2,2007. APPROVED ATTEST: cz. Wv~~ C. Nelson Harris Mayor ~\V\.~~ Stephanie M. Moon Acting City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'd day of January, 2007. No. 37655-010207. A RESOLUTION authorizing payment of deferred compensation to the Acting City Clerk. WHEREAS, by Resolution No. 37529-090506, Council appointed Stephanie M. Moon as Acting City Clerk; and WHEREAS, Council desires that Ms. Moon receive deferred compensation for such time as she serves as Acting City Clerk. I I I I I I 133 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Stephanie M. Moon shall receive during the current and any future fiscal years on an installment basis, the sum of $2,000.00 per quarter paid to ICMA as deferred compensation, retroactive to the first pay day in October 2006, for such time as Ms. Moon serves as Acting City Clerk. BE IT FURTHER RESOLVED that the Director of Finance shall be authorized, for and on behalf of the City, to execute any documents required by ICMA to implement this resolution. APPROVED ATTEST: ~~.ll'~~ Stephanie M. Moon .' Acting City Clerk ~ tt~~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of January, 2007. No. 37656-011607. A RESOLUTION accepting the Virginia Services, Training, Officers, Prosecution (VSTOP) Violence Against Women grant to the City from the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virginia Services, Training, Officers, Prosecution (VSTOP) Violence Against Women grant offered by the Virginia Department of Criminal Justice Services in the amount of $32,967.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires a S 10,989.00 in-kind match by the City, is more particularly described in the letter of the City Manager to Council, dated January 16, 2007. 134 2. The City Manager and the Acting City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, 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. APPROVED ATTEST: ~.~~ Stephanie M. Moon Acting City Clerk ~u C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of January, 2007. No. 37657-011607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Police Department Domestic Violence Program Grant (VSTOP), amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I I I Appropriations Regular Employee Salary City Retirement FICA Medical Insurance Dental Insurance Life Insurance Revenues VSTOP Grant - State - CY2007 VSTOP Grant - Local - CY2007 135 35-640-3323-1002 35-640-3323-1105 35-640-3323-1120 35-640-3323-1125 35-640-3323-1126 35-640-3323-1130 $ 31,147.00 4,707.00 2,383.00 4,140.00 247.00 379.00 35-640-3323-3323 32,967.00 10,036.00 35-640-3323-3324 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~.~&v0 Stephanie M. Moon Acting City Clerk APPROVED ~~ ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'" day of January, 2007. No. 37658-011607. A RESOLUTION accepting the Virginia Sexual and Domestic Violence Victim Fund grant to the City from the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 136 1. The City of Roanoke does hereby accept the Virginia Sexual I and Domestic Violence Victim Fund grant offered by the Virginia Department of Criminal Justice Services in the amount of $27,957.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant is more particularly described in the letter of the City Manager to Council, dated January 16, 2007. 2. The City Manager and the Acting City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, 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. APPROVED ATTEST: M~hl.~oW\/ Stephanie M. Moon Acting City Clerk (~ I C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of January, 2007. No. 37659-011607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Sexual and Domestic Violence Victim Fund Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I 137 I Appropriations Temporary Employee Wages FICA Training & Development Revenues Police Domestic Violence Victim FY07 35-640-3351-1004 35-640-3351-1120 35-640-3351-2044 $25,344.00 1,939.00 674.00 35-640-3351-3351 29,757.00 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'6IJ. OYjDtW Stephanie M. Moon Acting City Clerk (!,. C. e son Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of January, 2007. No. 37660-011607. A RESOLUTION accepting the Access Point grant to the City from the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Access Point grant offered by the Virginia Department of Criminal Justice Services in the amount of $31,013.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires a $10,338.00 in-kind match by the City, is more particularly described in the letter of the City Manager to Council, dated January 16, 2007. I 2. The City Manager and the Acting City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 138 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. APPROVED ATTEST: ~ UJL~ C. Nelson Harris Mayor ~M.fT)h~) Stephanie M. Moon Acting City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of January, 2007. No. 17661-011607. AN ORDINANCE to appropriate funding from the federal government through the Commonwealth of Virginia for the Byrne Memorial Grant Program, amending and reordaining certain sections of the 2006-2007 Department of Technology and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Department of Technology and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I 139 I Department of Technoloqv Fund Appropriations Appropriated from General Revenue Transfer to Grant Fund Grant Fund Appropriations Publications & Subscriptions Furniture & Equipment Revenues Police Access Points FY07 Police Access Points FY07 - Local Match 13-430-9915-9003 13-430-9915-9535 ($10,338.00) 10,338.00 35-640-3580-2040 35-640-3580-9005 6,351.00 35,000.00 31,013.00 10,338.00 35-640-3580-3580 35-640-3580-3581 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~m.~o~ (~1kl~~ Stephanie M. Moon Acting City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of January, 2007. No. 37664-011607. AN ORDINANCE to appropriate funding from the Federal and Commonwealth governments, as well as from fees and donations, to support various school grants and programs, amending and reordaining certain sections of the 2006-2007 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. I 140 BE IT ORDAINED by the Council of the City of Roanoke that the I following sections of the 2006-2007 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Director Instructional Staff Activity Assistants Media Assistant Social Security Indirect Costs Contract Services Conference Travel Pupil Transportation Supplies Tournament Attendance Social Security Tournament Fees Tournament Travel Stipends for Extra Duty Social Security Instructional Supplies Incentives Contracted Services Social Security Contracted Services Travel Expenses Membership Fees Instructional Supplies Security Guards Social Security Revenues Federal Grant Receipts Donations State Grant Receipts State Grant Receipts Local Match Fees 30-062-6348-0124-6100 30-062-6348-0121-6100 30-062-6348-0141-6100 30-062-6348-0151-6100 30-062-6348-0201-6100 30-062-6348-0212-6100 30-062-6348-0313-6100 30-062-6348-0554-6100 30-062-6348-0583-6100 30-062-6348-0614-6100 30-062-6618-0129-6108 30-062-6618-0201-6108 30-062-6618-0332-6108 30-062-6618-0554-6108 30-062-6906-0129-6000 30-062-6906-0201-6000 30-062-6906-0614-6000 30-062-6906-0615-6000 30-062-6907-0313-6000 30-062-6907-0201-6000 30-062-6908-0313-6311 30-062-6908-0554-6311 30-062-6908-0581-6311 30-062-6908-0614-6311 30-062-6908-0195-6311 30-062-6908-0201-6311 30-062-6348-1102 30-062-6618-1103 30-062-6906-1100 30-062-6907-1100 30-062-6908-1101 30-062-6908-1103 $12,242.00 34,890.00 21,600.00 7,200.00 11,815.00 2,730.00 63,000.00 1,962.00 12,500.00 25,700.00 5,000.00 200.00 1,800.00 8,000.00 7,245.00 555.00 8,199.00 747.00 26,010.00 1,990.00 2,685.00 4,225.00 500.00 540.00 279.00 21.00 I 193,639.00 15,000.00 16,746.00 28,000.00 2,000.00 6,250.00 I I I I 141 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'f0.mQ~ Stephanie M. Moo~ ~ Acting City Clerk t.~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'" day of February, 2007. No. 37667-020507. A RESOLUTION memorializing the late Ralph Keister Bowles, former City Council member and longtime resident of Roanoke. WHEREAS, the members of Council learned with sorrow of the passing of Mr. Bowles on Thursday, January 4, 2007; WHEREAS, Mr. Bowles was born in Kimball, West Virginia, the son of the late Phlegar W. and Katherine Smith Bowles; WHEREAS, Mr. Bowles was a graduate of William Fleming High School and of the American Institute of Baking in Chicago; WHEREAS, Mr. Bowles served in the U.S. Marine Reserves for three and a half years before going into the U.S. Army, and was a World War II veteran serving with the 106th Infantry Division, 4220' Regiment, Cannon Company, as a radio operator and a forward observer in the Battle of the Bulge; WHEREAS, in December, 1944, during the Battle of the Bulge, Mr. Bowles was wounded and taken as a prisoner of war to Stalag 9B prison camp before being liberated by General Patton's troops in April 1945; WHEREAS, Mr. Bowles was the recipient of the Bronze Star and the Purple Heart with an Oak Leaf Cluster for his service in World War II: 142 WHEREAS, Mr. Bowles married Elizabeth Thomas, and the couple owned and operated Bowles Bake Shop for 38 years; I WHEREAS, Mr. Bowles taught baking and cake decoration both in the U.s. Army at Camp Lee and in the Roanoke County Public School System; WHEREAS, Mr. Bowles was active in the Williamson Road community and his church, Huntington Court United Methodist, for 78 years; WHEREAS, Mr. Bowles was a past commander and active member of the Roanoke Valley Chapter American Ex-Prisoners of War and also the Virginia and the national organization; WHEREAS, Mr. Bowles was a member of American Legion Post #68, McKenzie Post #3, Disabled American Veterans, Amvets, VFW, and was a life member of the 1 06th Infantry Association; WHEREAS, Mr. Bowles was a member of the Williamson Road Masonic Lodge #163, and was recently honored with a 50-year membership pin by the Kazim Temple of the Shrine: WHEREAS, Mr. Bowles had 58 years of perfect attendance with the Williamson Road Lions Club and was a regular volunteer at the Lion's Recycle Center, and was awarded the Melvin Jones Fellow and Life Lion Membership; I WHEREAS, Mr. Bowles was awarded the honor of Roanoke's Father of the Year in 1971, and was selected as the American Women's Association Boss of the Year in 1979; WHEREAS, Mr. Bowles served an interim term on Roanoke City Council in 1965 and he and his wife, Elizabeth, are the only couple in Roanoke who both served their City as a member of the Roanoke City Council. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of Ralph Keister Bowles, and extends to his family its sincerest condolences. I I I I 143 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. Bowles' widow, Elizabeth Thomas Bowles, of Roanoke, Virginia. APPROVED ATTEST: ~~~.~ Stephanie M. Moon City Clerk e. ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. No. 37668-020507. A RESOLUTION electing and appointing Stephanie M. Moon as City Clerk for the City of Roanoke, and ratifying the terms and conditions of employment as City Clerk offered to Stephanie M. Moon. WHEREAS, the City Council desires to elect and appoint Stephanie M. Moon as Roanoke City Clerk pursuant to the Roanoke Charter of 1952; and WHEREAS, Stephanie M. Moon has agreed to accept election and appointment as City Clerk; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Stephanie M. Moon is hereby elected and appointed as City Clerk of the City of Roanoke for a term which shall expire September 30, 2008. 144 2. The terms and conditions of Stephanie M. Moon's election and appointment as City Clerk shall be as hereinafter set forth: I (a) The annual salary shall be $78,000.00; (b) The City shall pay quarterly on behalf of Stephanie M. Moon the sum of $2,000.00 to the International City Management Association- Retirement Corporation (ICMA-RC) for Stephanie M. Moon's participation in said ICMA-RC Retirement Plan, and the City shall execute any necessary agreements to provide for such, payment; (c) Recognizing that the job requirements of City Clerk routinely require incurring of travel related expenses in the course of City business, a bi- weekly salary increment of $96.15 shall be provided for use by Stephanie M. Moon of a privately-owned or leased automobile in the conduct of official City business; I (d) The City shall put into force on Ms. Moon's behalf a disability insurance policy on the same terms provided to other Council-appointed officers. (e) With respect to benefits and terms and conditions of employment not enumerated in this resolution, Stephanie M. Moon shall be accorded such benefits and shall be subject to such terms and conditions on the same basis as other similarly situated employees of the City. I I I I 145 3. Stephanie M. Moon will make arrangements to qualify for office by taking the required Oath of Office as soon as practicable. APPROVED ATTEST: ~-&J~m.m{)~ Stephanie M. Moon { City Clerk e. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'" day of February, 2007. No. 37669-020507. A RESOLUTION authorizing the acceptance of a grant from the Governor's Youth Community Service and Civic Engagement program to be used to establish and implement a Service Learning Academy in connection with the Youth Haven program; and authorizing the execution of the necessary documents to accept such grant, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the grant from the Governor's Youth Community Service and Civic Engagement program, Grant Number 07-A5413GS05, in the amount of $10,000.00, with a match by the City of $1,667.00, to be used to establish and implement a Service Learning Academy program in connection with Youth Haven program, and as more particularly set forth in the February 5, 2007, letter of the City Manager to this Council. 146 2. The City Manager is hereby authorized to execute any and all I requisite documents, upon form approved by the City Attorney, and to furnish such additional information to the Commonwealth as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: c:lkQ.~ ~~.Yv\.~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'" day of February, 2007. No. 37670-020507. I AN ORDINANCE to appropriate local match funding and funding from the Commonwealth of Virginia Department of Criminal Justice Services for the Governor's Office on Substance Abuse Grant Program, amending and reordaining certain sections of the 2006-2007 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Grant Fund Fees For Professional Services Grant Fund Appropriations Part-time Employee Wages FICA Program Activities Travel and Meals 01-250-9310-9535 01-630-3350-1004 $1,667.00 (1 ,667.00) 35-630-5010-1004 35-630-5010-1120 35-630-5010-2066 35-630-5010-2144 9,811.00 751.00 805.00 300.00 I I I I 147 Revenues Service Learning Academy State Service Learning Academy Local 35-630-5010-5010 10,000.00 1,667.00 35-630-5010-5011 Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ 04). hJ{)rnJ Stephanie M. Moon '/ City Clerk c.V&-~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. No. 37671-020507. A RESOLUTION authorizing acceptance of a Juvenile Accountability Block Grant from the Virginia Department of Criminal Justice Services on behalf of the City, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Juvenile Accountability Block Grant funds from the Virginia Department of Criminal Justice Services, in the amount of $40,581.00, as set forth in the City Manager's letter, dated February 5, 2007, to this Council are hereby ACCEPTED; such funds and the corresponding local matching funds of $4,509.00 to be allocated between the City and Roanoke County as set out in such letter. 148 2. The City Manager, or her designee, is hereby authorized to I execute any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ~/17. rr;OW Stephanie M. Moon City Clerk Q1k1L~ c. Nelson Harris Mayor INTHE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'" of February, 2007. No. 37672-020507. I AN ORDINANCE to appropriate local match funding and funding from the Commonwealth of Virginia Department of Criminal Justice Services for the Juvenile Accountability Block Grant Program, amending and reordaining certain sections of the 2006-2007 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Grant Fund Fees For Professional Services Grant Fund Appropriations Parttime Employee Wages FICA 01-250-9310-9535 01-630-1270-2010 $3,149.00 (3,149.00) 35-630-5077-1004 35-630-5077-1120 6,700.00 513.00 I I I I 149 Fees For Professional Services Fees For Professional Services Revenues State Grant Receipts - City Local Match - City State Grant Receipts - County Local Match - County 35-630-5077-2010 35-630-5079-2010 24,275.00 13,602.00 35-630-5077-5077 35 -6 3 0- 5 0 77 - 5 078 35-630-5079-5079 35-630-5079-5080 28,339.00 3,149.00 12,242.00 1,360.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.h;aMJ Stephanie M. Moon City Clerk c.1klcH'"J. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. .' No. 37673-020507. AN ORDINANCE amending and reordaining Subsection 1 of Section 21-207, Same-Specific prohibitions, of Chapter 21, Offenses Miscellaneous, Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: Subsection 1 of Section 21-207, Same - Specific prohibitions, of Chapter 21, Offenses Miscellaneous, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 921-207. Same-Specific prohibitions Subject to the exceptions provided in section 21-208, any of the following acts, or the causing or permitting thereof, among others, is declared to be a noise disturbance 150 constituting a Class 2 misdemeanor and a public nuisance, but such enumeration shall not be deemed to be exclusive: (1) Radios, television sets, musical instruments and similar devices operating, playing or permitting the operation or playing of any radio, amplifier, television, record, tape or compact disc player, drum, musical instrument or similar device: I a. Between the hours of 10:00 p.m. and 8:00 a.m. in such a manner as to permit sound to be heard across a residential real property boundary; b. When the sound source is located within a motor vehicle in or upon public right-of-way or public property and the sound can be heard more than fifty (50) feet from its source; or c. Between the hours of 8:00 a.m. and 10:00 p.m. in such a manner as to permit sound to be heard on residential property more than fifty -(50) feet from the boundary line of its source. * * . I 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ 01). r>t OtyV Stephanie M. Moon City Clerk e,11t~ Mayor I I I I 1 51 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. No. 37674-020507. AN ORDINANCE to appropriate funding from the Department of Technology Fund Retained Earnings for various telephone projects, amending and reordaining certain sections of the 2006-2007 Department of Technology 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 2006-2007 Department of Technology Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Fund Balance Reserve - Future Telephone Replacement 13-430-9920-9003 13-430-9921-9003 13-430-9922-9003 $83,000.00 111,000.00 58,000.00 13-3368 (252,000.00) Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~M~"711>V City Clerk c. C. Nelson Harris Mayor 152 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 5th day of February, 2007. No. 37675-020507. AN ORDINANCE authorizing the proper City officials to execute an amendment to a Performance Agreement dated December 9, 2005, among the City of Roanoke, (City), the Industrial Development Authority of the City of Roanoke, Virginia, (IDA), and Faison-Southern Lane, LLC, (FSL), which amendment will provide for a certain time extension concerning a certain obligation of FSL under such Performance Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City, the IDA (the IDA has changed its name to the Economic Development Authority of the City of Roanoke, Virginia (EDA), and FSL entered into a Performance Agreement dated December 9, 2005, (Performance Agreement) concerning FSL's proposed development of certain property mentioned therein, and which was subject to certain terms and conditions contained in such Performance Agreement; and WHEREAS, due to unanticipated time delays which FSL has indicated were beyond its control, FSL has requested a certain time extension for completion of one of FSL's obligations under the Performance Agreement and the City and the EDA have agreed to FSL's request. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves FSL's requested time extension for completion of one of FSL's obligations under the Performance Agreement, namely the item relating to Subsection 2(A), as set forth in the City Manager's letter to Council dated February 5, 2007, and the draft amendment attached thereto. 2. The City Manager and the City Clerk are authorized on behalf of the City to execute and attest, respectively, an amendment to the Performance Agreement providing for a certain time extension for FSL to complete one of FSL's obligations under the Performance Agreement upon certain terms and conditions as set forth in the above mentioned City Manager's letter. Such amendment will be substantially similar to the one attached to such letter and in a form approved by the City Attorney. I I I I 153 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such amendment to the Performance Agreement and of the Performance Agreement itself. 4. Pursuant to the provisions of Section 12 of the City Code, the second reading by title of this Ordinance is hereby dispensed with. APPROVED ATTEST: Q.~~ c. Nelson Harris Mayor ~)y;, tr;btY\J Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. No. 37676-020507. AN ORDINANCE amending and reordaining Section 21-81, Discharqe of air qun, qravel shooter, pneumatic qun. etc., of Chapter 21, Offenses - Miscellaneous, Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 21-81, Discharqe of air qun. qravel shooter. pneumatic qun. etc., of Chapter 21, Offenses - Miscellaneous, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 154 921-81. Discharqe of air qun. qravel shooter. pneumatic qun, etc. I (a) Any person who shall, anywhere within the city, discharge shot, stones, gravel, bullets or any similar thing from a gravel shooter, air gun, pneumatic gun or other similar implement shall be guilty of a Class 4 misdemeanor, unless otherwise permitted by this section. (b) Subsection (a) shall not prohibit the use of a pneumatic gun at a facility approved for shooting ranges. or on other I'rol'erty' where firearnn may be disehargeellawfull'y. (c) Subsection (a) shall not prohibit the establishment of commercial or private areas designated for use of paintball guns for recreational use in accordance with all applicable requirements. Equipment designed to protect the face and ears shall be provided to participants at such recreational areas, and signs shall be posted to warn against entry into the paintball area by persons who are unprotected or unaware that paintball guns are in use. I (d) As used in this section, the term, "pneumatic gun" means any implement, designed as a gun, that will expel a BB or a pellet by action of pneumatic pressure. The term "pneumatic gun" includes a paintball gun that expels by action of pneumatic pressure plastic balls filled with paint for the purpose of marking the point of impact. (e) All uses of a pneumatic gun otherwise allowed under this section by a minor below the age of sixteen (16) years on I'ri'.ate or I'ublic pfOl'erty shall be under the supervision of a parent, guardian, or other adult supervision approved by athe minor's parent or guardian. I I (f) All uses of a pneulolatic gtll1 other.vise allowed under this section 011 priv'ate property' with the consent of the owner by a miner aoe'lie the age of sixtC(ll (1 G) ycaF3 shall occur only .....ith the 'Nritten consent of a parent or guardian. (gf) All minors, when permitted guardian to use a pneumatic responsible for obeying all laws, restrictions governing such use. by a parent or gun, shall be regulations and I (h) The training of minors in the use of pneumatic guns shall be done only under direct supervision of a parent, guardian, Junior Reserve Officers Training Corps instructor, or a certified instructor. Training of minors above the age of sixteen (16) may also be done without direct supervision if approved by the minor's instructor, with the permission of and under the responsibility of a parent or guardian, and in compliance with all requirements of this section. Rallges alod instructors may be certified by the National Rifle Association, a state or federal agency that has developed a certification program, any service of the Department of Defense, the Junior Reserve Officer Training Corps, American Legion, 4-H, the Civilian Marksmanship Program, Boyar Girl Scouts, USA Shooting, and similar groups approved by the Chief of Police, or any person authorized by these autlujritiesentities to certify ranges and instructors. (ih) All training and shooting shall take place either indoors at a range deemed safe for such use by the minor's certified instructor, or outdoors at a facility meeting the requirements of subsection (b) above. I 155 156 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: m.lY)o o-7'\J Stephanie M. Moon City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. No. 37662-020507. AN ORDINANCE authorizing the proper City officials to execute a Budget Amendment No. 1 to the Amended and Supplemented South Jefferson Cooperation Agreement 2 (Budget Amendment No.1) between the City of Roanoke (City) and the City of Roanoke Redevelopment and Housing Authority (RRHA); approving an amended budget for such Budget Amendment No.1; and authorizing the City Manager to take such actions and execute further documents as may be needed to implement and administer such Budget Amendment NO.1. I WHEREAS, by Resolution No. 35248-031901, City Council approved a Redevelopment Plan for the South Jefferson Redevelopment Area (Redevelopment Plan); WHEREAS, the City and RRHA entered into a South Jefferson Cooperation Agreement 2 dated March 19, 2001, authorized by Ordinance No. 35250-031901 (SJC Agreement 2) to provide for RRHA to implement the Redevelopment Plan, and RRHA has proceeded with such implementation; WHEREAS, the City and RRHA entered in to an amendment to the SJC Agreement 2 by an Amended and Supplemented South Jefferson Cooperation Agreement 2 dated March 19, 2004, authorized by Ordinance No. 36645-031504 (Amended Agreement), which extended the I term of the original SJC Agreement 2 and the Amended Agreement to I I I 157 March 19, 2009. Such Amended Agreement further provided for an Amended Budget dated March 11, 2004, in order to provide additional funds to RRHA so RRHA could acquire certain additional property pursuant to the Redevelopment Plan; and WHEREAS, the RRHA has advised the City that certain property located in Area 1, Tax Map Nos. 1032208 and 1032209, which is owned by B&B Holdings LLC, still needs to be acquired by RRHA and RRHA needs additional funds to acquire such property. Therefore, RRHA has requested the City to further amend the Amended Budget set forth in the Amended Agreement to provide for such additional funds, as further set forth in the City Manager's January 16, 2007, letter to Council. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a Budget Amendment No. 1 to the Amended and Supplemented South Jefferson Cooperation Agreement 2 that will provide for a Second Amended Budget, together with such other terms and conditions as set forth in the above mentioned City Manager's letter and as may be deemed appropriate by the City Manager. Such Budget Amendment No.1 is to be in a form substantially similar to the one attached to the above mentioned letter and be in a form approved by the City Attorney. 2. City Council hereby approves the Second Amended Budget for the Budget Amendment No. 1 as such budget is set forth and attached to the above mentioned City Manager's letter. 3. The City Manager is further authorized to take further actions and execute further documents as may be needed to implement and administer such Budget Amendment No. 1 and the Second Amended Budget. APPROVED ATTEST: e.W~ ~ ~ fr?, fr;JlJn) Stephanie M. Moon City Clerk C. Nelson Harris Mayor 158 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 5'" day of February, 2007. No. 37663-020507. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve for the South Jefferson Redevelopment Project, amending and reordaining certain sections of the 2006-2007 Capital Projects Fund Appropriations. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue 08-530-9633-9003 $1,565,567.00 Fund Balance Economic and Community Development Reserve - Unappropriated 08-3365 (1,565,567.00) I APPROVED ATTEST: e.1JJ~ c. Nelson Harris Mayor ,,~~IY). hJonrv Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. No. 37666-020507. AN ORDINANCE authorizing the lease of 297 square feet of space located within the City Market Building for a term of three (3) years for a I restaurant. I I I 159 WHEREAS, a public hearing was held on January 16, 2007, pursuant to 991 5.2-1800(B) 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 the City Manager and City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Christopher J. Dobe, d/b/a ADobe Salad Works, for the lease of approximately 297 square feet of space located within the City Market Building, for a term of three (3) years, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated January 16, 2007. APPROVED ATTEST: ~ 1/7, h]D0'V Stephanie M. Moon City Clerk c. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of February, 2007. No. 37665-020507. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to a certain condition proffered by the applicant. WHEREAS, William R. Barnes, Jr., and Blair M. Barnes, represented by Daniel F. Layman, attorney, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described property rezoned from R-7, Residential Single Family District, to R-12, Residential Single Family District, Conditional, subject to a certain condition proffered by the applicants; 160 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; I WHEREAS, a public hearing was held by City Council on such application at its meeting on January 16, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, I as amended, be amended to reflect that property located at the eastern terminus of Appleton Avenue, N.W., containing 6.1523 acres, more or less, bearing Official Tax No. 6380512, be, and is hereby rezoned from R-7, Residential Single Family District, to R-12, Residential Single Family District, Conditional, as set forth in the Amended Petition of William R. Barnes, Jr., and Blair M. Barnes, represented by Daniel F. Layman, Attorney, filed in the Office of the City Clerk on January 2, 2007. APPROVED ATTEST: -W~ hi, ~DN Stephanie M. Moon City Clerk C. Nelson Harris Mayor I 161 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'h day of February, 2007. No. 37665-020507. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to a certain condition proffered by the applicant. WHEREAS, William R. Barnes, Jr., and Blair M. Barnes, represented by Daniel F. Layman, attorney, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described property rezoned from R-7, Residential Single Family District, to R-12, Residential Single Family District, Conditional, subject to a certain condition proffered by the applicants; I WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on January 16, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. I 162 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that 936.2-100, 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 that property located at the eastern terminus of Appleton Avenue, N.W., containing 6.1523 acres, more or less, bearing Official Tax No. 6380512, be, and is hereby rezoned from R-7, Residential Single Family District, to R-12, Residential Single Family District, Conditional, as set forth in the Amended Petition of William R. Barnes, Jr., and Blair M. Barnes, represented by Daniel F. Layman, Attorney, filed in the Office of the City Clerk on January 2, 2007. I APPROVED ATTEST: Step'hanie M.' ~ City Clerk c~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20th day of February, 2007. No. 37677-022007. A RESOLUTION memorializing the late Bobby G. Pollard, Bedford County District 6 Supervisor and a Bedford County native; WHEREAS, the members of Council learned with sorrow of the passing of Mr. Pollard on Thursday, January 18, 2007; WHEREAS, Mr. Pollard was a native of Bedford County; WHEREAS, Mr. Pollard served in the Virginia National Guard for eight years in the 29th Division, 116th Infantry; WHEREAS, Mr. Pollard retired from the Information Technology Department of Norfolk Southern after 38 years of service; WHEREAS, Mr. Pollard served on the Bedford County Board of Supervisors for a total of 13 years, for District 1 from 1984 to 1990, and I for District 6 from 2000 to 2007; I I I 163 WHEREAS, Mr. Pollard was appointed by three governors to serve on the Virginia Recreational Facilities Authority and the Virginia Cemetery Board; WHEREAS, Mr. Pollard was a volunteer tour guide at the National D- Day Memorial in Bedford, a volunteer at the Bedford City/County Museum, a member of Shady Grove Baptist Church, and a member of the Bedford Breakfast Lion's Club; WHEREAS, Mr. Pollard was very devout and a family man who has left an invaluable legacy for those he loved. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of Bobby G. Pollard, and extends to his family its sincerest condolences. 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. Pollard's widow, Annie St. Clair Pollard, of Blue Ridge, Virginia. APPROVED ATTEST: ~rn,hJ~ Stephanie M. Moon ! City Clerk c' C. Ne son Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37678-022007. A RESOLUTION accepting a grant from the Norfolk Southern Foundation made to the City to fund the development of a strategic plan for the Virginia Museum of Transportation, and authorizing execution of any required documentation on behalf of the City. 164 BE IT RESOLVED by the Council of the City of Roanoke as follows: I 1. The City of Roanoke does hereby accept a grant from the Norfolk Southern Foundation to fund the development of a strategic plan for the Virginia Museum of Transportation in the amount of $50,000.00 upon all the terms, provisions and conditions relating to the receipt of such funds, all as more particularly described in the letter of the City Manager to Council dated February 20, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, all necessary documents required to accept the grant funds, 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. APPROVED ATTEST: ~/:::~:'706YV City Clerk C- v{J~ C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37679-022007. AN ORDINANCE to appropriate funding from the Norfolk Southern Foundation for a study of the recognition potential of the Virginia Museum of Transportation, amending and reordaining certain sections of the 2006-2007 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. I I I I 165 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-410-8749-2010 $ 50,000.00 Revenues VA Museum Study (NS Foundation) 35-410-8749-8749 50,000.00 FY07 Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ;tN-L m. h-tUllY'J e. Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of February, 2007. No. 37680-022007. A RESOLUTION authorizing the City Manager to execute the requisite documents with the Western Virginia Workforce Development Board for the City of Roanoke to continue to be the grant recipient for Workforce Investment Act Area 3, to be operated by the Western Virginia Workforce Development Board. 166 BE IT RESOLVED by the Council of the City of Roanoke as follows: I 1. The Western Virginia Workforce Development Board Workforce Investment Act funding of $ 50,000.00 is hereby ACCEPTED, for the period of 2007 - 2008. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite documents necessary to accept such funding, and any and all understandings, assurances and documents relating thereto, in such form as is approved by the City Attorney, as more particularly set out in the City Manager's letter dated February 20, 2007, to City Council. APPROVED ATTEST: ~In.h]~ Stephanie M. Moon City Clerk ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20th day of February, 2007. No. 37681-022007. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Workforce Investment Act Incentive Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I 167 Appropriations Incentive Grant - Regular Employee Wages 35-633-2337-8057 $50,000.00 Revenues Workforce Investment Act Incentive Grant 35-633-2337-2337 50,000.00 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: A~Jr;oo7\r<N City Clerk e.~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37682-02207. A RESOLUTION accepting the Data Share grant to the City from the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Data Share grant offered by the Virginia Department of Criminal Justice Services in the amount of $200,000.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires a $25,000.00 in-kind match by the City, is more particularly described in the letter of the City Manager to Council, dated February 20, 2007. 168 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 grant, all such documents to be approved as to form by the City Attorney. I 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. APPROVED ATTEST: ~/Y),~~ Stephanie M. Moon City Clerk Q\~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20'h day of February, 2007. No. 37683-022007. AN ORDINANCE to appropriate funding from the federal government through the Commonwealth of Virginia for the Byrne Memorial Grant Program, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services Expendable Equipment Publications & Subscriptions Furniture & Equipment Revenues Police Data Sharing FY07 - State 35-640-3630-2010 35-640-3630-2035 35-640-3630-2040 35-640-3630-9005 $40,000.00 8,000.00 120,000.00 32,000.00 150,000.00 I 35-640-3630-3630 I I I 169 Police Data Sharing FY07 - Local 35-640-3630-3631 Match Police Data Sharing FY07 - 35-640-3630-3632 Roanoke County Police Data Sharing FY07 - City 35-640-3630-3633 of Salem Police Data Sharing FY07 - Town 35-640-3630-3634 of Vi nton 25,000.OQ 18,300.00 5,100.00 1 ,600.00 Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~,fr). j)'l{fCYIJ Stephanie M. Moon City Clerk c. UdV\.~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37684-022007. A RESOLUTION authorizing the appropriate City officials to amend the 2005-2010 Consolidated Plan regarding the World Changers project, including submission of necessary documents to the U.S. Department of Housing and Urban Development (HUD), and to enter into a Subgrant Agreement with the Blue Ridge Housing Development Corporation, Inc., regarding the World Changers project, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that, as more particularly set forth in the City Manager's letter dated February 20,2007, to City Council: 1. The City Manager is hereby authorized to execute an amendment to the 2005-2010 Consolidated Plan regarding the World Changers project, including submission of necessary documents to HUD; and 170 2. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, a Subgrant Agreement with the Blue Ridge Housing Development Corporation, Inc., regarding the World Changers project, such agreement to be approved as to form by the City Attorney. I APPROVED ATTEST: ~j~LIYJ6~ City Clerk ~.~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37685-022007. I AN ORDINANCE to appropriate funding from the Parking Fund Retained Earnings for necessary repairs and expansion analysis at the Market Garage, amending and reordaining certain sections of the 2006- 2007 Parking 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 2006-2007 Parking Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue 07-540-8258-9003 Fund Balance Retained Earnings - Available 07-3348 $1,435,000.00 (1,435,000.00) I I I I 1 71 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m'hJ~ Stephanie M. Moon City Clerk c,~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37686-022007. A RESOLUTION authorizing the filing of an application to rezone property which is owned by the City of Roanoke and which is designated as Official Tax Nos. 6460102, 6460103, 6472207, 6472208 and 6472209, and all public rights-of-way adjacent to such lots. WHEREAS, the City of Roanoke owns certain property designated as Official Tax Nos. 6460102 and 6460103, located on Ferncliff Avenue, N. W., and Ordway Drive, N. W., and zoned INPUD, Institutional Planned Unit Development District; WHEREAS, the City of Roanoke also owns certain property designed as Official Tax Nos. 6472207, 6472208 and 6472209, located on Highland Farm Road, N. W., and zoned ROS, Recreation and Open Space District: WHEREAS, the City of Roanoke desires to rezone Official Tax Nos. 6460102,6460103,6472207,6472208 and 6472209, and certain public rights-of-way adjacent to such lots, to INPUD, Institutional Planned Unit Development District, subject to a particular plan of development, to permit redevelopment of the William Fleming High School campus, located at 3601 Ferncliff Avenue, N. W.; and 1 72 WHEREAS, it is the desire of City Council to consider the rezoning of such property from INPUD, Institutional Planned Unit Development District, and ROS, Recreation and Open Space District, to INPUD, Institutional Planned Unit Development District, subject to a particular plan of development; I THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That public necessity, convenience, general welfare and good zoning practice require the filing of a petition to rezone the subject property from ROS, Recreation and Open Space District, and INPUD, Institutional Planned Unit Development District, to INPUD, Institutional Planned Unit Development District, subject to a particular plan of development, for the purpose of permitting redevelopment of the William Fleming High School campus located at 3601 Ferncliff Avenue, N. W., and 2. That the City Manager is authorized to file an application, similar in form and content to the application attached to the letter dated February 20, 2007, to this Council, to rezone the subject property from ROS, Recreation and Open Space District, and INPUD, Institutional Planned Unit Development District, to INPUD, Institutional Planned Unit Development District, subject to a certain development plan, to permit redevelopment of the William Fleming High School campus located at 3601 Ferncliff Avenue, N. W., or amended applications and other documents necessary to effect consideration of this matter by City Council, all approved as to form by the City Attorney. I APPROVED ATTEST: , - hl.1YJ 000 Stephanie M. Moon City Clerk ~'W~~ C. Nelson Harris Mayor I 1 73 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37687-022007. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City; and dispensing with the second reading of this ordinance by title. WHEREAS, Roanoke Redevelopment and Housing Authority (RRHA), has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described property rezoned from RM-2, Residential Mixed Density District, to MXPUD, Mixed Use Planned Unit Development District; I WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on February 20, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. I 174 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke I that: 1. 936.2-100, 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 that 1641 Salem Avenue, S. W., bearing Official Tax No. 1210634, be, and is hereby rezoned from RM-2, Residential Mixed Density District, to MXPUD, Mixed Use Planned Unit Development District, as requested in the First Amended Petition to Rezone filed by the Roanoke Redevelopment and Housing Authority in the Office of the City Clerk on January 4, 2007. 2. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Jn.n;~ Stephanie M. Moon City Clerk c,~ C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of February, 2007. No. 37688-022007. AN ORDINANCE permanently vacating, discontinuing and closing portions of certain streets and certain public rights-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, Roanoke Redevelopment and Housing Authority filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close portions of certain streets and certain public rights- of-way described hereinafter; I 1 75 I WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 930-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on February 20, 2007, after due and timely notice thereof as required by 930-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such streets and certain public rights-of-way. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the streets and certain public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: (1) a portion of 17''' Street, S. W., beginning approximately 190 feet north of its intersection with the northern right-of- way of Salem Avenue and continuing in a northerly direction to its terminus at Westview Avenue; (2) a portion of 18'" Street, S. W., from its intersection with the northerly right-of- way line of Westport Avenue to its terminus at Westview ' Avenue; (3) all of Westview Avenue, S. W.; and (4) a narrow, 380 foot long strip of varying widths, of Salem Avenue, beginning at the intersection of the northerly right-of-way of Salem Avenue and the westerly right-of-way of 1 7'h Street and continuing along the northerly right-of-way of Salem Avenue to its intersection with the easterly right-of-way of 18th Street, S. W. I be, and are hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed streets and rights-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for 176 sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such streets and public rights-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described streets and public rights-of-way of any such municipal installation or other utility or facility by the owner thereof. I BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the rights-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the rights-of-way. I BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. I I I I 1 77 BE IT FINALLY ORDAINED that pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c.~~ Mayor 117 .IY)WYJ Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37689-022007. A RESOLUTION authorizing the issuance of two million six hundred thousand dollars ($2,600,000.00) principal amount of general obligations of the City of Roanoke, Virginia, in the form of general obligation public improvement bonds of such City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement, and equipping of various public parking facilities of and for such City; fixing the form, denomination and certain other details of such bonds; providing for the sale of such bonds; authorizing the preparation of a preliminary official statement and an official statement relating to such bonds and the distribution thereof and the execution of a certificate relating to such official statement; authorizing the execution and delivery of a continuing disclosure certificate relating to such bonds; authorizing and providing for the issuance and sale of a like principal amount of general obligation public improvement bond anticipation notes in anticipation of the issuance and sale of such bonds; delegating to the City Manager and the Director of Finance certain powers with respect to the sale and determination for the details of such bonds and notes; and otherwise providing with respect to the issuance sale and delivery of such bonds and notes. 178 WHEREAS, in the judgment of the Council (the "Council") of the City of Roanoke, Virginia (the "City"), it is desirable to authorize the City to contract a debt and to authorize the issuance of $2,600,000.00 principal amount of general obligations of the City, in the form of General Obligation Public Improvement Bonds of the City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public parking facilities of and for the City and to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance of such Bonds; I NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950, the same being the Public Finance Act of 1991 (the "Public Finance Act of 1991 "), for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public parking facilities of and for the City, the City is authorized to contract a debt and to issue $2,600,000 principal amount of general obligation bonds of the City to be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds" (referred to herein as the "Bonds"). I (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued in fully registered form in the denomination of $5,000.00 each or any whole multiple thereof. The Bonds of a given series shall be numbered from No. R-l upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 7 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section 1 (a)); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 7 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. I 1 79 I (c) The Bonds (or portions thereof in installments of $5,000.00) shall be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000.00 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 7 hereof. I (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000.00) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. (ii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York (hDTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. I SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, the Council shall be authorized and required to levy and collect annually, 180 at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. I SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signature of the Mayor and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds (the "Registrar"). (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with regard to the authentication of such Bonds and of Section 8 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. I (d) set forth Bonds. The execution and authentication of the Bonds in the manner above is adopted as a due and sufficient authentication of the I 1 81 I SECTION 4. (a) The principal of and premium, if any, on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts at the office of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4; provided, however, that so long as the Bonds are in book-entry form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. I (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. I (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. 182 (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000.00 or any whole multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. I (ii) Principal, premium, if any, and interest payments on the Bonds will be made by the Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal, premium, if any, and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iij) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. I SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder or purchaser to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for or purchaser of the Bonds. I 183 I (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. The City covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. I SECTION 7. (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager and the Director of Finance. In the event it is determined that the Bonds shall be sold at competitive sale, the Director of Finance is hereby authorized to prepare or cause to be prepared a Summary Notice of Sale of the Bonds and to cause such Summary Notice of Sale to be published in The Bond Buyer, a financial journal published in the City of New York, New York, and to prepare or cause to be prepared and distributed a Preliminary Official Statement and a Detailed Notice of Sale relating to the Bonds. In preparing the Detailed Notice of Sale relating to the Bonds, the Director of Finance is hereby authorized to provide that bids for the purchase of the Bonds may be received by electronic bidding. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii), in the event it is determined that the Bonds shall be sold at competitive sale, are hereby further authorized to receive bids for the purchase of the Bonds of each series and, without further action of this Council, to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with respect to the Bonds of any series exceed seven percent (7.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Bonds upon the advice of the I 184 City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). I (b) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisors and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 1 5c2-1 2 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-12''). The City Manager and the Director of Finance are hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement". (c) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 1 5c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. I (d) ,All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 8. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. I 185 I SECTION 9. General obligation public improvement bond anticipation notes (the "Notes") are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the general obligation bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager and the Director of Finance. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year and (ii) are hereby further authorized to receive bids for the purchase of the Notes of each series if sold at competitive sale or proposals for the purchase of the Notes of each series if sold at negotiated sale and, without further action of this Council, to accept the bid or proposal offering to purchase the Notes of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with respect to the Notes of any series exceed six percent (6.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid or proposal accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Notes hereof upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). If such Notes are offered for competitive sale, a Detailed Notice of Sale or Summary Notice of Sale shall be prepared, published and distributed in accordance with the requirements of Section 7. If such Notes are publicly offered, there may also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance. The issuance and details of such Notes shall be governed by the provisions of Section 15.2-2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in anticipation of which such Notes are issued pursuant to this Section 9 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. I I 186 SECTION 10. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds are to be issued in advance of the issuance and receipt of the proceeds of the Bonds and to reimburse such expenditures from the proceeds of the Bonds. The adoption of this Resolution shall be considered an "official intent" within the meaning of Treasury Regulation Section 1.150-2 promulgated under the Internal Revenue Code of 1986. I SECTION 11. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 12. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE I GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES _____ REGISTERED No. R-__ MATURITY DATE: REGISTERED $------ INTEREST RATE: DATE OF BOND: CUSIP NO.: REGISTERED OWNER: CEDE & CO. PRINCIPAL SUM: DOLLARS I 187 I KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on _________________ and semiannually on each ____________ and ____________ thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such folloWing interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date; provided, however, that so long as this Bond is in book-entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of and premium, if any, on this Bond are payable on presentation and surrender hereof, at the office of ___________________________________, as the Registrar and Paying Agent, in the City of ____________, __________. Principal of and premium, if any, and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. I I 188 This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public parking facilities of and for the City, under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. I The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000.00) maturing on and after __________________ are subject to redemption at the option of the City prior to their stated maturities, on or after _____________________ in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000.00 of such maturity to be redeemed shall be selected by lot), upon payment of the following redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof: I Redemption (Both Dates Inclusive) D t Redemption a es (Percentaqes Amount) of Prices Principal __________ __ to __________ __, ____ % __________ __ to __________ __, ____ __________ __ and thereafter If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000.00) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount hereof not to be I redeemed, shall be mailed not less than thirty (30) days prior to the date 189 I fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. I Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and premium, if any, and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. I 190 It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. I IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signature of its Mayor; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of its City Clerk; and this Bond to be dated as of the _______ day of __________, 200_. CITY OF ROANOKE, VIRGINIA [SEAL] Mayor Attest: City Clerk CERTIFICATE OF AUTHENTICATION I This Bond is one of the Bonds delivered pursuant to the within- mentioned proceedings. [_____________________________-1, as Registrar By: Authorized Signatory Date of Authentication: ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sel\(s), assign(s) and transfer(s) unto ------------------------------------------------------------------------ ------------------------------------------------------------------------ (Please print or type name and address, including postal zip code of Transferee) I I I I 1 91 PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting an d ap po i nt i ng __________________________________________________, Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: ____________________ Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. APPROVED ATTEST: , - /Y7,IYJhY0 Stephanie M. Moon City Clerk c. ~JW)(\) C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of February, 2007. No. 37690-022007. AN ORDINANCE to appropriate funding to be provided by the Series 2008 Bonds to the Campbell Avenue Parking Garage, reordaining certain sections of the 2006-2007 Appropriations and dispensing with the second reading ordinance. amending and Parking Fund by title of this 192 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Parking Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: ns from 2008 07-540-8252-9199 2,600,000.00 q Facilities 07-540-8259-9286 (2,600,000,00) .- . _n A ro riatio Appropriated Bond Funds Public Parkin Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~, h;. hJ OtMJ Stephanie M. Moon City Clerk Q... C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20,h day of February, 2007. No. 37691-022007. AN ORDINANCE authorizing the proper City officials to execute a Comprehensive Agreement, pursuant to the Public Private Education Facilities and Infrastructure Act of 2002 (PPEA), between the City of Roanoke (City) and Donley's LLC (Donley's) that provides for Donley's to do the complete design and construction of a new City parking garage in the 300 block of Campbell Avenue, S. W.; approving the terms of such Agreement: authorizing the City Manager to implement, administer, and enforce such Agreement; and dispensing with the second reading by title of this ordinance. I I I 193 I WHEREAS, the City requested proposals under the PPEA for the design and construction of a new City parking garage in the 300 block of Campbell Avenue, S. W.; WHEREAS, the City received two proposals and City staff evaluated such proposals; WHEREAS, City staff has determined that the proposal from Donley's was the most responsive and that it would be in the City's best interest to accept such proposal, all as more fully set forth in the City Manager's February 20,2007, letter to Council; WHEREAS, City staff has negotiated a Comprehensive Agreement with Donley's for the above described work for a guaranteed maximum price of $5,985,000.00, subject to certain allowances; and WHEREAS, City staff recommends that Council approve the terms of the Comprehensive Agreement and authorize the City Manager to implement, administer, and enforce such an Agreement. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of the Comprehensive Agreement between the City and Donley's as set forth in the attachment to the City Manager's letter to Council dated February 20, 2007, which provides for Donley's to do the complete design and construction of the new City parking garage in the 300 block of Campbell Avenue, S. W., for a guaranteed maximum price of $5,985,000.00, subject to certain allowances as set forth in such Agreement. 2. The City Manager and the City Clerk are authorized to execute and attest, respectively, a Comprehensive Agreement between the City and Donley's, upon certain terms and conditions as set forth in the City Manager's letter to Council dated February 20, 2007. The Comprehensive Agreement shall be substantially similar to the one attached to the City Manager's 'letter to Council and in a form approved by the City Attorney. I 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to implement, administer, and enforce such Comprehensive Agreement, including any changes to the price, subject to the amount of funds appropriated and the provisions of the City Charter, and/or time of performance. 194 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~/r;, h;o~ Stephanie M. Moon City Clerk ~ 1kQ.w~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'h day of February, 2007. No. 37692-022007. AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by repealing Chapter 31, Subdivisions, consisting of 9931-1 through 31-124, and enacting Chapter 31.1, Subdivisions, consisting of 9931.1-100 through 31.1-604, and accompanying Appendices A and B, such Chapter 31.1, Subdivisions, being a comprehensive revision of the subdivision regulations of the City: providing for an effective date; and dispensing with the second reading by title of this ordinance. I WHEREAS, on August 20, 2001, City Council adopted Vision 2001- 2020 ("Comprehensive Plan"), a new Comprehensive Plan for the City, which plan necessitated a comprehensive revision of the City's zoning and subdivision ordinances; WHEREAS, the City Council adopted Ordinance No. 37268-120505, Chapter 36.2, Zoninq, a new zoning ordinance, on December 5, 2005; WHEREAS, upon adoption of Chapter 36.2, Zoninq, work began on a new subdivision ordinance; WHEREAS, a draft of the new subdivision ordinance was made available to the public in early October, 2006; I 195 I WHEREAS, City staff conducted an information and public input session for developers and design professionals in early November, 2006, and met with representatives of the Roanoke Regional Homebuilders Association to discuss the draft ordinance soon thereafter; WHEREAS, after due and timely public notice, the Planning Commission for the City of Roanoke held a public hearing on December 21, 2006, on the draft subdivision ordinance and unanimously recommended to City Council that Chapter 31, Subdivisions, be repealed and that Chapter 31.1, Subdivisions, be adopted; WHEREAS, a public hearing was held on the new subdivision ordinance by City Council at its meeting on February 20, 2007, after due and timely public notice thereof; WHEREAS, this Council, after considering the proposed subdivision ordinance, is of the opinion that the proposed subdivision ordinance is consistent with Vision 2001-2020, the City's Comprehensive Plan, and ought to be adopted in order to implement the Comprehensive Plan. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 31, Subdivisions, consisting of 9931-1 through 31- 124, of the Code of the City of Roanoke (1979), as amended, is hereby REPEALED. 2. The Code of the City of Roanoke (1979), as amended, is amended and reordained by the addition of a new Chapter 31.1, Subdivisions, consisting of 9931.1-100 through 31.1-604, and accompanying Appendices A and B, as set forth herein. 3. Section 31.1-100, Title, 931.1-101, General purpose and intent, 931.1-102, Coordination with other requlations, 931.1-103, Applicabilitv, 931.1-104, Citv not obliqated to pav for improvements, and 931.1-105, Permits, of Article I, General Provisions, of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, shall provide as follows: I 196 Section 31.1-100. Title. I This chapter shall officially be known, cited, and referred to as the subdivision ordinance and shall consist of six (6) numbered articles and appendices A and B. Section 31.1-101. General purpose and intent. Pursuant to 915.2-2240, et seq" Code of Virginia (1950), as amended, this ordinance is for the general purposes of implementing the Comprehensive Plan and ensuring the orderly subdivision of land and its development within the corporate limits of the City to the extent permitted by law. More specifically, the intent of this chapter is to: (a) Protect the health, safety and welfare of the citizens of Roanoke; (b) Promote the orderly development and efficient use of land; (c) Promote economic growth and development; I (d) Provide for efficient transportation systems; (e) Establish standards for design of public and private improvements; (f) Provide public services and amenities; and (h) Preserve and protect environmental resources. Section 31.1-102. Coordination with other requlations. The subdivision and development of land within the City is subject to this chapter as well as all other provisions in the City Code, whether or not such other regulations are specifically referenced in this chapter. Lack of a cross-reference shall not be construed as an indication that other regulations do not apply. Section 31.1-103. Applicabilitv. (a) No person shall subdivide land without making and recording a plat of the subdivision and without fully complying with the provisions of this chapter. I 197 I (b) No plat of any subdivision shall be recorded unless it has been approved by the Subdivision Agent. (c) No person shall sell or transfer any land of a subdivision before a final subdivision plat has been duly approved and recorded as provided herein, unless the subdivision was lawfully created prior to the adoption of a subdivision ordinance applicable thereto. However, nothing herein shall be construed as preventing the recordation of the instrument by which such land is transferred or the passage of title as between the parties to the instrument. (d) The Clerk of Circuit Court of the City of Roanoke shall not file or record a plat of subdivision required by this article to be recorded until the plat has been approved as required herein. The penalties provided by 917.1-223 of the Code of Virginia shall apply to any failure to comply with the provisions of this subsection. I (e) This chapter bears no relationship to any private easement, covenant, agreement or restriction, and the responsibility of enforcing such shall not be with the City. Section 31.1-104. Citv not obliqated to pav for improvements. Nothing in this chapter shall be construed as creating an obligation upon the City to pay for any public services or construction activity including, but not limited to grading, paving, sidewalks, curbs, or utilities. Section 31.1-105. Permits. (a) No permits for site development activities or construction work may be issued until the appropriate approvals required by this chapter have been given. (b) No application for a building permit or zoning permit shall be accepted for a subdivided lot until the subdivider has provided the Subdivision Agent with the final subdivision plat which has been recorded pursuant to 931.1-204 of this chapter. I 198 4. Section 31.1-200, Concept Plan, 931.1-201, Preliminarv subdivision plat, 931.1-202, Requirements for subdivision site plan, 931.1-203, Subdivision application, review, and approval, 931.1-204, Recordinq and distribution of an approved subdivision plat, 931.1-205, Failure to record subdivision plat, 931.1-206, Revision of an approved plat or plan, 931.1-207, Vacation of a recorded plat, 931.1-208, Effect of recordinq approved plat, 931.1-209, Period of valid it v, and 931.1-210, ExcePtions, of Article II, Procedures, of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, shall provide as follows: I Section 31.1-200. Concept plan. (a) Prior to submitting any subdivision plat, the subdivider may submit a concept plan for a proposed subdivision to the agent for determining whether: (1) The proposed subdivision generally meets the requirements of this chapter and other regulations, (2) The information required on the subdivision plat and subdivision site plan pursuant to Appendix B of this chapter has been provided, (3) Improvements required as part of the subdivision are being provided, and I (4) Special concerns or issues with the proposed subdivision including, but not limited to, flood plain and riparian areas, proposed slopes and grading, availability of public utilities, and stormwater management, exist. (b) Review of a concept plan is for the convenience of the subdivider to facilitate the formal application process. Comments may be limited only to those features of the proposed subdivision shown on the Concept Plan, although the Subdivision Agent may note certain types of additional information which will be required. Comments on the Concept Plan shall not constitute preliminary or formal approval or disapproval of any proposed feature or arrangement, nor shall comments constitute an affirmative governmental act under 91 5.2-2307 of the Code of Virginia. I 199 I Section 31.1-201. Preliminarv subdivision plat. A subdivider may, at the subdivider's option, submit a preliminary subdivision plat and preliminary subdivision plan to the Subdivision Agent for approval. No preliminary subdivision plat shall result in actual subdivision of land. Specific submittal requirements for a preliminary subdivision plat and plan are identified in Appendix B of this chapter. Section 31.1-202. Requirements for subdivision site plan. For the purposes of determining whether a subdivision site plan is required, two classifications of subdivision are hereby created: (a) The following shall be classified as minor subdivisions: (1) Division of a single parcel of land into two lots; (2) Relocation of one or more boundary lines, where no additional lots are created; or I (3) Vacation of one or more boundary lines which results in the creation of one or two lots. (b) A minor subdivision plat shall not require a subdivision site plan unless improvements within a right-of-way are required by the City Code or are otherwise being provided by the subdivider. (c) The following shall be classified as major subdivisions: (1) Division of a single parcel into three or more lots: or (2) Vacation of one or more boundary lines which results in three or more lots. (d) Every major subdivision shall include a subdivision site plan. (e) A series of minor subdivision applications submitted during a two-year period shall constitute a major subdivision, if the series of plats relates to the same parcel or parcels or to parcels located within the same block. I 200 (f) Specific submittal requirements for a subdivision plat and subdivision site plan are identified in Appendix B of this chapter. I Section 31.1-203. Subdivision application. review. and approval. (a) For review of a concept plan, the subdivider shall submit a plan showing the proposed subdivision and any other supporting information the subdivider wishes to be evaluated. (b) To obtain approval of a preliminary subdivision plat and plan, the subdivider shall submit a preliminary subdivision application consisting of the following items to the Subdivision Agent for review and approval: (1) Completed application form: (2) Nine (9) paper copies each of the preliminary subdivision plat and the preliminary subdivision site plan; and I (3) Applicable review fees. (c) To seek approval of a final subdivision plat, the subdivider shall submit a subdivision application consisting of the following items to the Subdivision Agent for review and approval: (1) Completed application form: (2) Nine (9) paper copies of the final subdivision plat, and nine (9) paper copies of the final subdivision site plan if classified as a major subdivision; and (3) Applicable review fees (d) The Subdivision Agent shall accept a subdivision application for review only after the following conditions are met: I 201 I (1) The subdivision plat and plan (if required) meet the requirements of Appendix B, and (2) Payment of fees is received. (e) The review period shall begin when the subdivision application is accepted for review. Once accepted, the Subdivision Agent shall begin review of the application for conformance with the requirements of this chapter, the zoning ordinance, and any other regulations. If the subdivision application is not accepted for review, the Subdivision Agent shall notify the subdivider within five (5) business days of the submittal date, stating the reasons for non-acceptance. I (f) The Subdivision Agent shall complete review and act on an initial application for a preliminary or final subdivision plat and plan review within fifteen (15) business days of the date the application is accepted for review. The Subdivision Agent shall complete review and act on a resubmitted application for a preliminary or final subdivision plat and plan review within ten (10) business days. If the Subdivision Agent disapproves an application, or a resubmitted application, the reasons for the disapproval shall be stated. (g) Where an initial application or a resubmitted application is disapproved and the reasons for disapproval are stated, the subdivider shall indicate in a subsequent resubmitted application how the subdivision plat or plan were amended in response to each stated reason for disapproval. (h) Approval of a subdivision site plan shall be indicated by the signature of the zoning administrator, the development review engineer, and the Subdivision Agent. Where the subdivision results in the dedication of right-of- way or any improvements to be performed within a right-of- way, the signature of the City Engineer shall also be required. Any preliminary or final subdivision plat shall be approved only after the subdivision site plan (if required) is approved. I 202 (i) The subdivision plat for any subdivision requIring performance guarantees pursuant to ~31 .1-500 of this chapter shall be approved only after such guarantees are provided by the subdivider. I Ul Upon or before the expiration of the review period, the Subdivision Agent shall notify the subdivider that the subdivision plat is ready for approval, at which time the subdivider shall present to the Subdivision Agent three (3) original drawings of the subdivision plat on reproducible film. Approval of the subdivision plat shall be indicated by signature of the Subdivision Agent. Where the subdivision results in the dedication of right-of-way or any improvements to be performed within a right-of-way, the signature of the City Engineer shall also be required. (k) The Subdivision Agent may allow submittal of any plat or plan described herein in an electronic format. Section 31.1-204. Recordinq and distribution of an approved subdivision plat. I The subdivider shall present three (3) original drawings on reproducible film of the approved subdivision plat to the Clerk of Circuit Court for attestation, recording, and indexing as prescribed by the Code of Virginia. The clerk shall return two attested copies to the subdivider. The subdivider shall then return one original and eight paper copies of the attested subdivision plat to the Subdivision Agent. The Subdivision Agent shall distribute copies to all appropriate City agencies which maintain records and official maps, including the City Engineer and the Office of Real Estate Valuation. Section 31.1-205. Failure to record subdivision plat. Unless a plat is filed for recordation within six months after final approval thereof, such approval shall be withdrawn and the plat marked void; however, in any case where construction of facilities to be dedicated for public use has commenced pursuant to an approved plan or permit with performance guarantees, or where the developer has furnished a performance guarantee to the City in the amount of the estimated cost of construction of such facilities, the time for plat recordation shall be extended to one year after final approval or to the time limit specified in the performance guarantee, whichever is greater. I 203 I Section 31.1-206. Revision of an approved plat or plan. (a) Revision of an approved subdivision plat which has not been recorded shall follow the procedures for approval of a subdivision plat in ~31.1-203. All copies of the previously- approved subdivision plat, as described in ~31 .1-203(j), shall be marked void by the Subdivision Agent prior to the approval of a revised plat. (b) Revision of an approved subdivision site plan requires the resubmittal of a subdivision site plan of the areas affected by the revision. The revised subdivision site plan shall require approval as set forth in ~31.1-203(h). Section 31.1-207. Vacation of a recorded plat. A recorded plat, or part thereof, may be vacated before the sale of any lot according to the provisions of ~ 15.2-2271 of the Code of Virginia. A recorded plat, or any part thereof, where any of the lots have been sold, may be vacated according to the provisions of ~ 15.2-2272 of the Code of Virginia. I Section 31.1-208. Effect of recordinq approved plat. I (a) The recordation of an approved plat shall operate to transfer, in fee simple, to the City the portion of the premises platted as is on the plat set apart for streets, alleys or other public use and to transfer to the City any easement indicated on the plat to create a public right of passage over the land. The recordation of such plat shall operate to transfer to the City such easements shown on the plat for the conveyance of stormwater, and to the Water Authority such easements shown on the plat for conveyance of domestic water and sewage, including the installation and maintenance of any facilities utilized for such purposes, as the City and the Water Authority may require. Nothing contained in this article shall affect any right of a subdivider of land heretofore validly reserved. The Clerk of Circuit Court shall index in the name of all the owners of property affected by the recordation in the grantor's index any plat recorded under this section. Nothing in this section shall obligate the City or the Water Authority to install or maintain such facilities unless otherwise agreed to by the City or the Water Authority. 204 (b) When the Subdivision Agent approves in accordance with this chapter a plat or replat of land, then upon the recording of the plat or replat in the office of the Clerk of Circuit Court, all rights-of-way, easements or other interests of the City in the land included on the plat or replat, except as shown thereon, shall be terminated and extinguished, except that an interest acquired by the City by condemnation, by purchase for valuable consideration and evidenced by a separate instrument of record, or streets, alleys or easements for public passage subject to the provisions of ~ 15.2-2271 or ~ 15.2-2272 of the Code of Virginia, shall not be affected thereby. All public easements, except those for public passage, easements containing improvements, those that contain private utility facilities, common or shared easements for the use of franchised cable operators and public service corporations, may be relocated by recordation of plat or replat signed by the owner of the real property, approved by the Subdivision Agent, regardless of the manner of acquisition or the type of instrument used to dedicate the original easement. In the event the purpose of the easement is to convey stormwater drainage from a public street, the City shall first determine that the relocation does not threaten either the integrity of the street or public passage. The Clerk of Circuit Court shall index the City as grantor of any easement or portion thereof terminated and extinguished under this section. I I Section 31.1-209. Period of validitv. (a) Once the Subdivision Agent has approved a preliminary subdivision plat, the approval shall be valid for a period of five years, provided the subdivider (i) submits a final subdivision plat for all or a portion of the property within one year of such approval, and (ii) thereafter diligently pursues approval of the final subdivision plat. "Diligent pursuit of approval" means that the subdivider has incurred extensive obligations or substantial expenses relating to the submitted final subdivision plat or modifications thereto. However, no sooner than three years following such preliminary subdivision plat approval, and upon ninety days' written notice by certified mail to the subdivider, the Subdivision Agent may revoke such approval upon a specific finding of facts that the subdivider has not diligently pursued approval of the final subdivision plat. I 205 I (b) An approved final subdivision plat which has been recorded or an approved final site plan, hereinafter referred to as "recorded plat or final site plan," shall be valid for a period of not less than five years from the date of approval thereof. A subdivision site plan shall be deemed final once it has been reviewed and approved by the Subdivision Agent if the only requirement remaining to be satisfied in order to obtain a building permit is the posting of any bonds and escrows. I (c) For so long as the final site plan remains valid in accordance with the provisions of this section, or in the case of a recorded plat for five years after approval, no change or amendment to any local ordinance, map, resolution, rule, regulation, policy or plan adopted subsequent to the date of approval of the recorded plat or final site plan shall adversely affect the right of the subdivider or developer or his successor in interest to commence and complete an approved development in accordance with the lawful terms of the recorded plat or site plan unless the change or amendment is required to comply with state law or there has been a mistake, fraud or a change in circumstances substantially affecting the public health, safety or welfare. Section 31.1-210. Exceptions. (a) Pursuant to ~15.2-2242(1) of the Code of Virginia, the Subdivision Agent may grant an exception from the general regulations of this chapter in cases of unusual situations or when strict adherence to the general regulations would result in substantial injustice or hardship. Such unusual situations may include, but are not limited to: (1) Steep topography; (2) Irregular or narrow parcel shape; (3) Existing natural features to be avoided or protected such as watercourses,floodplains, floodways, forested areas; or I (4) Irregular eXisting development patterns, including street patterns, that surround the parcel 206 (b) A request for an exception shall be submitted in writing with the subdivision application or resubmitted application. The Subdivision Agent shall act on the request for an exception by either approving the application, approving the application with conditions, or disapproving the application. In granting an exception, the Subdivision Agent shall state in writing the findings made pursuant to subsection (a) above which justify the exception. I 5. Section 31.1-300, Lavout of lots or parcels, ~31.1 - 301, General layout of streets and alleys, and ~31.1-302, Off site improvements, of Article III, Subdivision Layout, of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, shall provide as follows: Section 31.1-300. Layout of lots or parcels. (a) Each building lot resulting from a subdivision shall conform to minimum and maximum dimensions required by the applicable zoning district regulations. (b) In addition to applicable zoning regulations, the lot size, width, depth, shape and orientation of lots resulting from a subdivision shall be appropriate for the location, type of development, and proposed land use. Depth and width of properties shall be adequate to provide for off-street parking, loading and service facilities required by the type of use and development anticipated. Corner lots shall contain additional width as necessary to accommodate a second half-width front yard. I (c) Each lot created shall have a direct usable vehicular access to the existing public street system either by way of a public street or an approved private street in a Planned Unit Development District. However, subdivided unit lots for townhouses and rowhouses may be created pursuant to ~36.2-431 (d) of the zoning ordinance, provided the lot from which the unit lots are subdivided has access required by this subsection. This subsection shall not preclude the establishment of shared driveways as long as the subdiYider provides frontage as required by the zoning ordinance. (d) Each lot created shall have public water and public sanitary sewer service extended to its property line. I 207 I (e) Side lot lines shall be arranged to create a buildable area where the minimum and maximum yard requirements of the applicable zoning district can be met. (f) Any areas designated for purposes other than building, such as utilities, parks, public squares, or open space preservation, shall be clearly marked as such on the plat. Such areas shall not be considered lots and shall not be subject to dimensional requirements or street frontage requirements of the zoning ordinance. (g) No lot shall be established which is divided by the corporate limits of the City. Section 31.1-301. General layout of streets and alleys. I (a) The street system in a proposed subdivision shall be designed to extend and improve existing street rights-of-way adjoining the property to be subdivided. When a new subdivision adjoins undeveloped land which could be accessed via the land being subdivided, any new street within the subdivision determined necessary to serve the undeveloped land shall be extended to the subdivision boundaries and terminated with a temporary turnaround with a T-type or branch-type configuration. The right-of-way of the street shall not be widened to accommodate such turnaround. Any additional area needed for such turnaround shall be accommodated within an easement with provisions for the easement to be extinguished at the time the street is extended. I (b) New streets shall create an interconnected system with streets internal to the subdivision or to existing streets adjacent to or abutting the subdivision. The maximum street length between such connections shall be five hundred (500) feet. However, the Subdivision Agent may permit a terminated street, a longer street length, or both, where the subdivider demonstrates that topography, irregular or narrow parcel shape, natural features to be avoided or protected, or irregular street patterns surrounding the parcel, would require such a street layout to permit reasonable development of the parcel. Any street terminus shall be constructed as set forth in the VDOT Subdivision Street Design Requirements, 2005, as amended, and must employ one of the following designs: 208 (1) Concentric or offset bulb with a landscaped center; I (2) T-type turnaround; or (3) Branch-type turnaround. Any permanent street terminus shall be separated from an adjOining property which is not part of the property being subdivided by a minimum distance of fifty (50) feet. (c) Naming of streets shall be proposed by the subdivider on the subdivision plat according to the following standards: (1) Where a street is planned as a continuation of an existing street, such street will bear the same name. (2) Names of new streets shall be sufficiently distinguishable from existing street names in the City or any adjOining jurisdiction. I (d) The subdivider shall bear the cost of erecting street name signs and traffic control signs and devices. The City's Transportation Division shall install signs and devices in accordance with City standards and bill the subdivider for actual costs incurred for materials and labor. Such fees shall be paid before the release of any performance guarantees required by this chapter. (e) Alleys may be constructed to provide access to lots. An alley shall not be dedicated as a public right-of-way unless the Subdivision Agent determines the proposed alley is an extension of an existing public alley system. Alleys shall be clearly labeled on the subdivision plat as public or private. Where private alleys are created, a public easement for access shall be provided and dedicated on the subdivision plat. I 209 I (f) Private streets may be constructed for the purpose of providing lot frontage where City Council has approved a development plan in a Planned Unit Development District. All private streets shall have uninterrupted connection to a public street. The pavement design of private streets shall be the same as that for public streets. Section 31.1-302. Off site improvements. I (a) Pursuant to ~ 15.2-2243 of the Code of Virginia, where the construction or improvement of a subdivision necessitates or requires, at least in part, provision of reasonable and necessary sewerage, water, and drainage facilities located outside the property limits of the land owned or controlled by the subdivider or developer, the subdivider may pay a pro-rata share of the cost of providing or improving such facilities, upon mutual agreement of the subdivider and the City or the Water Authority, as applicable. However, no such payment shall be required until such time as the City or the Water Authority has established a general sewer, water, and drainage improvement program for an area having related and common sewer, water, and drainage conditions and the land owned or controlled by the subdivider or developer is located or the City Council has committed itself by ordinance to the establishment of such a program. Such ordinance shall set forth and establish reasonable standards to determine the proportionate share of total estimated cost of ultimate sewerage, water, and drainage facilities required to adequately serve a related and common area, when and if fully developed in accord with the adopted Comprehensive Plan, that shall be borne by each subdivider or developer within the area. Such share shall be limited to the amount necessary to protect water quality based upon the pollutant loading caused by the subdivision or development or to the proportion of such total estimated cost which the increased sewage flow, water flow, and/or increased volume and velocity of stormwater runoff to be actually caused by the subdivision or development bears to total estimated volume and velocity of such sewage, water, and/or runoff from such area in its fully developed state. In calculating the pollutant loading caused by the subdivision or development or the volume and velocity of stormwater runoff, City Council shall take into account the effect of all on-site stormwater facilities or best management practices I 210 constructed or required to be constructed by the subdivider or developer and give appropriate credit therefor. The administration of such funds collected by the City shall be in accordance with ~15.2-2243(B) and ~15.2-2243(C) of the Code of Virginia. I (b) Pursuant to ~15.2-2242(4) of the Code of Virginia, if a subdivider or developer makes an advance of payments for or construction of reasonable and necessary street improvements located outside the property limits of the land owned or controlled by him, the need for which is substantially generated and reasonably required by the construction or improvement of the subdivision, and such' advance is accepted, City Council may agree to reimburse the subdivider or developer from such funds as the City Council may make available for such purpose from time to time for the cost of such advance together with interest, which shall be excludable from gross income for federal income tax purposes, at a rate equal to the rate of interest on bonds most recently issued by the governing body on the following terms and conditions: (1) City Council shall determine or confirm that the road improvements were substantially generated and reasonably required by the construction or improvement of the subdivision and shall determine or confirm the cost thereof, on the basis of a study or studies conducted by qualified traffic engineers and approved and accepted by the subdivider; I (2) City Council shall prepare, or cause to be prepared, a report accepted and approved by the subdivider, indicating the governmental services required to be furnished to the subdivision or development and an estimate of the annual cost thereof for the period during which the reimbursement is to be made to the subdivider: and (3) City Council may make annual reimbursements to the subdivider from funds made available for such purpose from time to time, including but not limited to real estate taxes assessed and collected against the land and improvements on the property included in the subdivision or development in amounts equal to the amount by which such real estate taxes exceed the I I I I 211 annual cost of providing reasonable and necessary governmental services to such subdivision. 6. Section 31.1-400, Standards for streets, ~31.1-401, Standards for alleys, ~31.1-402, Utilities, ~31.1-403, Land disturbinq activities and stormwater manaqement, and ~31.1-404, Easements, of Article IV, Required Improvements, of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, shall provide as follows: Section 31.1-400. Standards for streets. (a) The specific street design standards herein apply to streets with a projected Average Daily Traffic (ADT) of 4,000 or less. For street design and construction standards not explicitly set forth herein, and any street with a projected ADT which exceeds 4,000, the applicable standards of the VDOT Subdivision Street Design Requirements, 2005, shall apply. (b) Whenever a subdivision is classified as a major subdivision, the subdivider shall provide street improvements as set forth in Table 400-1 below. Table 400-1 . Required Street Improvements Condition/Location Improvements required . Subdivision which requires creation of a Street paving new street in the following zoning Curb and gutter districts: RA, R-12, R-7, R-5, R-3, RM-l, Planted strip RM-2, RMF, and ROS. Large deciduous street . Subdivision along an existing street, trees within the following zoning districts: R- Street lighting 7, R-5, R-3, RM-l, RM-2, and RMF. Sidewalks --- Street paving Curb and gutter Large deciduous street trees, except the Subdivision Agent may Subdivision within the following zoning approve small districts: CN, CG, CLS, MX, D, 1-1, 1-2, IN, deciduous trees in the and AD. CN or D district where the area available is inadequate for large trees. Planted strip or extended width 212 sidewalk I Street lighting Sidewalks Subdivision along existing street in an RA, Street paving R-l 2, or ROS district. Curb and gutter Street trees - Requirements for asphalt street paving, curb and Subdivision on a private street in a MXPUD, gutter, planted strips, street IPUD, or INPUD district. trees, street lighting, and sidewalks shall be specified on a PUD development plan approved by City Council. (c) Curb and gutter, planted strips, street trees, and sidewalks shall be provided on both sides of a new street. Where lots are being established on only one side of a new street, and where topographic conditions would preclude future establishment of lots on the undeveloped side of the street, sidewalks shall not be required on the side of the street where no lots are being created. Where a subdivision takes place only on one side of an existing street, such improvements shall be required only on the side on which the subdivision takes place. (d) Required street improvements shall have minimum dimensions as set forth in Table 400-2 below. Table 400-2. Required Street Improvements: Specifications and Dimensions for Local Streets - - Streets with Streets with projected projected Type of Improvement ADT less ADT than 1,500 1,500 to 4,000 Minimum right-of-way width 50 feet 58 feet Minimum paved way. Parking on both 26 feet 34 feet sides of the street. Minimum width of planted strip or extended-width sidewalk (back of curb to 6 feet 6 feet edqe of sidew.alk) - I I I 213 I 4 feet in the R-12 and R-7 Minimum width of sidewalk districts: 5 5 feet feet in all other districts Minimum effective turning radius 20 feet 20 feet Curb design VDOT CG-6 VDOT CG-6 Maximum pedestrian crossing distance. I 26 feet 20 feet Maximum street grade 16% 16% Maximum grade of intersection approach 5% 5% I This regulation shall apply only to a newly-created street. I (e) A reduced-width right-of-way may be permitted where the sidewalk and planted strip are located on private properties within a public access easement running parallel to the right-of-way line, and perpetual maintenance of the sidewalk and planted strip is provided for by an owners' association. (f) Street trees shall be planted along the entire length of the street being created or improved, exclusive of areas required to remain clear for the purposes of sight distance. (1) The minimum number of street trees required shall be calculated by dividing the block length, minus twenty feet of sight distance required at each corner of the block, by forty (40). Any fractional remainder may be rounded down to a whole number. The required number of trees may be reduced by the number of street lights located more than twenty (20) feet from an intersection. I (2) Street trees shall be provided in the planted strip between the sidewalk and curb or within tree grates located in an extended-width sidewalk as permitted in Table 400-1. Street trees shall be located with centers a minimum of three (3) feet from the back of the curb in a planted strip or in tree grates along an extended- width sidewalk. A minimum of five (5) feet of 214 clearance shall be maintained between street trees and underground utilities. I (3) Street trees shall be planted in accordance with the Standardized Landscape Specifications for the Commonwealth of Virginia, 2000, jointly adopted by the Virginia Nurserymen's Association, the Virginia Society of Landscape Designers, and the Virginia Chapter of the American Society of Landscape Architects. (4) All trees required by this section shall be selected from the approved tree list in Table 400-3 and shall meet the specified minimum caliper or height at the time of planting. The Subdivision Agent may approve the use of trees not set forth in Table 400-3 to meet the minimum street tree requirements of this section, provided the Subdivision Agent determines the proposed alternative species are consistent with the intent of this section. The resource for such determination shall be based on the published reference text, Manual of Woody Landscape Plants, fifth edition, 1998, by Michael A. Dirr. I Table 400-3. Trees: Approved street trees. Large Deciduous Trees Ginkgo biloba Gleditsia 'Shademaster' Sophora japonica Zelkova serrata (a) Common Name _Beech, American Beech, Co er Birch, River , Black Gum/Tu elo Elm, Lacebark Ginkgo (Male Variet Onl ) Honey Locust, 'Shademaster' Japanese Pagoda tree Ja anese Zelkova (b) Botanical Name triacanthos 2" caliper 2" caliper 2" cali er I . . . Small Deciduous Trees (a) (b) (c) Minimum size Common name Botanical name at plantina Cherrv, Cornelian Cornus mas 5' heiqht Cherry, Kwanzan Prunus serrulata 'Kwanzan' 2" caliper Floweri nq Cherrv, Yoshino Prunus veodensis .- .2" caliper : Dogwood, Cornus florida 5' height Flowerina goqwood, Kousa Cornus kousa 5' heiaht - Goldenraintree Koelreuteria paniculata 2" caliper ...-.-- ._--._.--..-- Hawthorn, Crataegus phaenopyrum 5' height Washinaton Hophornbeam, Ostrya virginiana 2" caliper American Hornbeam. Carpinus caroliniana 2" caliper American , MaDle, Amur _._n .. . _~cer ginnala 2" caliper MaDle, Hedae Acer campestre 2" caliper Maple, Japan_ese Acer palmatum 5' heiaht i Maple, Triqent Acer Acer bueraerianum 2~__caliper Mvrtle, Crane Lagerstroemia indica 5' heiqht Redbud, Eastern . Cercis Canadensis 5' height e.?erviceberrv Amelanchier arborea 5' heiqht Sourwood Oxydendrum argoreum 5' heiqht White Frinaetree Chionanthusyi rginicus 5' height _J u_n_ - I Linden, American Linden, Little Leaf London Planetree Ma Ie, Red i Ma Ie, Su ar , O~k, Chestnut ~ Oak, Northern Red ,- : Oak, Pin Oak, White Oak, Willow Redwood, Dawn T I" I I 215 2" caliper 2" cali er 2" caliper 2" caliper 2" cali er 2" cali er 2" cali er 2" ca.~!______ ........ 2" ca~_.__ ! 2" calipe.~__ 2" cali er 2" I" 216 (g) The Subdivision Agent, in consultation with the City Engineer and City Traffic Engineer, will review proposed street lighting to determine that the overall layout and design of street lights are adequate for the streets and related pedestrian ways as to the height of poles, shielding of light sources, and that placement is coordinated with the location of street trees and other public improvements. A Certificate of Appropriateness from the Architectural Review Board shall be obtained for street lights to be installed in either the Historic Downtown Overlay District (H-l) or the Historic Neighborhood Overlay District (H-2). I (h) The grade of lots and streets shall be coordinated so that each lot shall have a grade of twenty (20) percent or less between the driveway location and the buildable portion of the lot. Driveway entrances shall be constructed according to the applicable provisions of the zoning ordinance. Driveway entrances shall be designed to maintain a cross slope of the sidewalk at two (2) percent or less. (i) If any subdivision is projected to generate an increase in traffic of more than 100 vehicles per hour during the peak traffic hour of any adjacent street or more than 1,000 vehicles per day, a traffic impact study or statement, as approved by the City's Traffic Engineer, shall be required. Projected trips shall be generated based upon the methodology included in the latest version of the Institute of Transportation Engineers' (ITE) Trip Generation Manual. Prior to preparation of the traffic impact study or statement, the City's Traffic Engineer must approve the methodology and assumptions proposed for the study. I Section 31.1-401. Standards for allevs. Alleys, whether public or private, which may be used for solid waste collection shall be designed according to the following standards. (a) Alleys shall terminate at an intersection with a public or private street containing curb and gutter. (b) A minimum paved width of twelve (12) feet shall be located within an easement or right-of-way which has a minimum width of fifteen (15) feet. Alleys shall be paved with six (6) inches of Portland cement concrete surface on a I 217 I compacted subgrade or with asphalt pavement designed to meet VDOT Subdivision Street Design Requirements, 2005. (c) Alleys shall have a minimum cross slope of no less than two (2) percent from the edge of pavement to the alley centerline and a longitudinal slope adequate to convey stormwater to adjacent streets containing curb and gutter. Alley grades shall not exceed sixteen (16) percent slope. Section 31.1-402. Utilities. (a) Where a new street is created and dedicated, all utilities provided to lots shall be located underground. (b) All improvements or public utilities located within public rights-of-way shall, at the time of acceptance, become the property of the City or the providers of the public utilities, unless otherwise noted on the subdivision plat. I (c) Water and sanitary sewer facilities shall be required and constructed according to the specifications of the Water Authority. Section 31.1-403. manaqement. Land disturbinq activities and stormwater (a) A subdivision which requires land disturbing activities shall be subject to Chapter 11.1, Erosion and Sediment Control. Stormwater management systems shall be constructed according to the provisions of Chapter 11.2, Stormwater Management. (b) Wherever a subdivision of land pursuant to this chapter adversely affects the proper use or drainage of streets, highways, pedestrian ways, slopes or natural watercourses, or adversely affects the public health, safety or welfare, or causes an increase in erosion or sediment, the following improvements may be required by the Subdivision Agent or City Engineer to be provided and installed by the subdivider: (1) Erosion and sediment control measures; and I (2) On-site drainage and drainage structures necessary for the proper use and drainage of slopes, 218 streets, highways and pedestrian ways, or for the public safety. I Section 31.1-404. Easements. Public drainage easements and water and sewer easements shall have a minimum width of fifteen (15) feet and shall be labeled as such on the plat. However, the Subdivision Agent may require a greater width where multiple utilities are to be placed in a single easement. 7. Section 31.1-500, Performance quarantees, and ~31 .1-501, Release of quarantees, of Article V, Performance quarantees. schedule. and inspections, of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, shall provide as follows: Section 31.1-500. Performance quarantees. If a subdivision requires the installation of public improvements, such as streets, utilities, stormwater facilities, or erosion and sediment control measures, any of the documents set forth below may be required. Where any of the agreements and/or guarantees listed below are required, the preparer of the subdivision site plan shall submit a schedule of cost estimates in unit quantities, with totals, for all proposed public I improvements, erosion and sediment control measures, and stormwater management measures, as part of the subdivision site plan submittal: (a) Land subdivider's agreement between the subdivider and the City, guaranteeing the satisfactory installment of public improvements and erosion and sediment control measures at the expense of the subdivider within a reasonable length of time, not to exceed two (2) years. Pending the actual installation thereof, the subdivider shall execute and file with the City Clerk, prior to approval of the final plan, a land subdivider's agreement to make such improvements within a designated reasonable length of time, not to exceed two (2) years, and a performance guarantee described in subsection (b), below. Such land subdivider's agreement shall include the following provisions: (1) The subdivider will satisfactorily complete all grading within the time specified; (2) The subdivider will plant, in accordance with plans and specifications approved by the City Engineer, I 219 I all slopes in excess of 2: 1 and maintain such planting for a period of not less than one (1) year; (3) The subdivider will undertake all erosion and sediment control measures in accordance with plans approved by the Subdivision Agent; (4) The subdivider will install all required street and utility improvements in accordance with plans and specifications of the Subdivision Agent, the City Engineer, and the Water Authority; and (5) The subdivider will indemnify and hold harmless the City and any officials, agents, or employees thereof, and the Water Authority, and any officials, agents, or employees thereof, from any suit, claim or action for damages or any cost incurred by the City or the Water Authority as a consequence of failure on the part of the subdivider to comply with the terms of the agreement. I (b) A certified check or cash escrow in the amount of the estimated costs of construction or a personal, corporate or property bond, with surety satisfactory to the city attorney and director of finance, in an amount sufficient for and conditioned upon the construction of improvements required by the City and the Water Authority, or a contract for the construction of such facilities and the contractor's bond, with like surety, in like amount and so conditioned; or a bank or savings institution's letter of credit on certain designated funds satisfactory to the City as to the bank or savings institution, the amount and the form. The amount of such certified check, cash escrow, bond, or letter of credit shall not exceed the total of the estimated cost of construction based on unit prices for new public or private sector construction in the City and a reasonable allowance for estimated administrative costs, inflation, and potential damage to existing roads or utilities, which shall not exceed 25 percent of the estimated construction costs. I (c) Maintenance agreement between the subdivider and the City providing for future maintenance of privately-owned stormwater management facilities. Such agreement shall include the following provisions: 220 (1) That the . responsibility and obligation of maintenance of the facilities is declared to be a perpetual covenant which shall run with the property and inure to the benefit of, and be binding upon, the heirs, executors, administrators and assigns of the parties hereto. The subdivider covenants that it will not further subdivide the property without the deed or other instrument of conveyance reciting that a proportionate share of the responsibilities and obligations under the maintenance agreement shall run with each subdivided part of the original property. The responsibility of the subdivider as defined herein shall be in addition to any further requirements imposed by law. I (2) That maintenance is deemed to include, but is not limited to, maintaining grass and weeds within any facility cut in accordance with City regulations, keeping emergency spillways clean and functional with an unobstructed outlet from these spillways leading to a natural watercourse, and removing debris, sediment and other matter from any facilities in order to reduce sedimentation. Maintenance shall also include the periodic removal of ac:cumulated sediment and other measures deemed necessary by the City for the protection and safety of the public. In instances where a working part of the facility includes vegetation, it shall be maintained so that the vegetation shall remain uniform and mature enough to survive on its own. I (3) That in the event that the City determines that the facilities are not being maintained pursuant to the provisions of the maintenance agreement, it may give notice to the owner, by certified mail, of the maintenance needed for the facilities. If the owner does not take action to effect the necessary maintenance within a reasonable period of time after the giving of such notice, not to exceed forty-five (45) days after the giving of such notice, the City may cause such maintenance to be performed as it may deem necessary, and any charges incurred for such work shall be deemed a lien against the property, the enforcement of which shall be as provided by law. I 221 I (4) That the City is in no manner responsible for any maintenance of the facilities and that the City does not assume the responsibility or liability for any damages to property or persons, which may occur as a result of the installation, usage or maintenance of the facilities. Section 31.1-501. Release of quarantees. I (a) Upon written request by the subdivider or developer, the Subdivision Agent shall be required to make periodic partial releases of such bond, escrow, letter of credit, or other performance guarantee in a cumulative amount equal to no less than ninety (90) percent of the original amount for which the bond, escrow, letter of credit, or other performance guarantee was taken, and may make partial releases to such lower amounts as may be authorized by the Subdivision Agent based upon the percentage of public facilities completed and approved by the Subdivision Agent. Periodic partial releases may not occur before the completion of at least thirty (30) percent of the public facilities covered by any bond, escrow, letter of credit, or other performance guarantee. The Subdivision Agent shall not be required to execute more than three periodic partial releases in any twelve-month period. Upon final completion and acceptance of the public facilities, the Subdivision Agent shall release any remaining bond, escrow, letter of credit, or other performance guarantee to the subdivider or developer. For the purpose of final release, the term "acceptance" means whenever the public facility is accepted by and taken over for operation and maintenance by the City or the Water Authority. (b) Prior to any full release of guarantees, the following shall be required: I (1) Permanent monuments consisting of iron pins shall be placed at all block corners or at the tangent points of curves connecting intersecting street lines, at the points of curvature and tangency, at all corners in the exterior boundary of the subdivision except at such corners that are inaccessible due to topography, and at such other points as may be required by the Subdivision Agent. The location and character of all such monuments shall be designated on the subdivision plat. The applicant shall certify in writing 222 that the monuments have been accurately placed throughout the subdivision as required before the streets may be accepted for maintenance or the performance guaranty is released. I (2) If requested by the Subdivision Agent or Water Authority, the subdivider shall provide the Subdivision Agent with a set of as-built plans if any underground improvement is installed in a location or manner other than was shown on the approved subdivision site plan. (3) The subdivider shall provide the Subdivision Agent with results of the following testing as a prerequisite to any partial or full release of guarantees and acceptance. Test results shall be approved by the Subdivision Agent prior to proceeding with a subsequent phase of construction. (A) California Bearing Ratio (CBR) tests performed during construction by a certified testing lab for the purposes of determining pavement design; I (B) Compaction tests performed during construction by a certified testing lab to measure compaction of subgrade, base material, and asphalt courses. (C) Thickness tests of asphalt layers performed during construction by a certified testing lab to measure the thickness of pavement lifts. (D) The frequency or number of tests and specific compaction requirements shall conform to VDOT Subdivision Street Design Requirements, 2005, and the locations of such tests shall be indicated. 8. Section 31.1-600, Subdivision aqent, ~31 .1-601, Amendment of chaPter, ~ 31.1-602, Penalty for violation, ~31.1-603, Approval entities, and ~31 .1-604, Review fees, of Article VI, Administration, of Chapter 31.1, Subdivisions, of the Code of the City of I Roanoke (1979), as amended, shall provide as follows: 223 I Section 31.1-600. Subdivision aqent. This chapter shall be administered and enforced by a Subdivision Agent elected by the City Planning Commission from the staff of the Department of Planning Building and Economic Development. Section 31.1-601. Amendment of chaPter. The City Planning Commission on its own initiative may, or at the request of the City Council, shall prepare and recommend amendments to the subdivision ordinance. The City Council shall approve and adopt an amendment to the subdivision ordinance only after notice has been published, and a public hearing held, in accordance with ~ 15.2-2204, Code of Virginia; provided that no amendment shall be adopted by City Council without referring the proposed amendment to the City Planning Commission for recommendation, nor until sixty (60) days after such reference, if no recommendation is made by the commission. When a subdivision ordinance has been amended, a certified copy of the amendment thereto shall be filed in the City Clerk's office, and in the office of the Clerk of Circuit Court. I Section 31.1-602. Penalty for violation. Any person violating the provisions of this chapter shall be subject to a fine of not more than five hundred dollars ($500.00) for each lot or parcel of land subdivided, transferred or sold, and shall be required to comply with all provisions of this chapter. The description of the lot or parcel by metes and bounds in the instrument of transfer or other document used in the process of selling or transferring shall not exempt the transaction from the penalties or remedies herein provided. Section 31.1-603. Approval entities. The officials, agents and employees of the City as set forth in Column (B) of Table 603-1, shall be designated as the officials with authority to render a determination as to the approval, approval with conditions, or denial of the actions requested in Column (A). I 224 - .._- Table 603-1. Approval entities. (A) (B) Action Requested Approver(s) Subdivision site plan, preliminary Subdivision Agent, Development , or final Review Engineer, and Zoning Administrator -. ..--- Subdivision plat, preliminary or Subdivision Agent final, where no right-of-way is created and no work within a right- of-way is required - om Subdivision plat, preliminary or Subdivision Agent and City final, where a right-of-way is Engineer created or work is required in a right-of-way Exception Subdivision Agent Vacation of plat Subdivision Agent Section 31.1-603. Review fees. (a) Fees for a minor subdivision plat or vacation of a plat shall be fifty dollars ($ 50.00). (b) Fees for a major subdivision plat, whether preliminary or final, shall be two hundred twenty dollars ($220.00) plus fifty dollars ($50.00) per lot. (c) Fees for review of a subdivision site plan, whether for a preliminary or final subdivision, shall be five hundred dollars ($500.00) plus seventy five dollars ($75) per acre or portion thereof. 9. Appendix A, Definitions, of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, shall provide as follows: I I I 225 I Appendix A. Definitions. For the purposes of this chapter, the following words and terms shall have the meanings ascribed to them in this appendix. Alley: A paved way providing a secondary means of vehicular access to abutting property and not intended for general circulation of motor vehicles. City: The City of Roanoke, Virginia. City Code: The Code of the City of Roanoke (1979), as amended. City Engineer: The City Engineer of the City of Roanoke, Virginia. Code of Virginia: The Code of Virginia (1950), as amended. Cross slope: Measurement of grade taken along a line perpendicular to the longitudinal axis of the street or sidewalk. I Effective turning radius: The turning radius provided at the intersection of the travel lanes of two streets. -I, l.r : ~ ., : ~ .0 ~Jr~ os _~I1~ 11..(;,. I "Q",,:,. I ~. i ~/ Y. ---/~" '...."I,~~ ,''if',lr.. Grade or slope: Terms used interchangeably to express the vertical change of the ground surface along a given section. Grade is expressed as a percentage calculated as a vertical distance divided by a horizontal distance, multiplied by 100. Slope is expressed as a ratio of a vertical distance to a horizontal distance. I Intersection approach: The distance which extends along a street eighty- five (85) feet from a point where the centerlines of two rights-of-way intersect. 226 Lot: A clearly defined parcel of land identified on a plat fronting on a public street or an approved private street within a Planned Unit Development District, and having sufficient area and dimensions to meet minimum zoning district requirements for area, frontage, use, and coverage, and to provide such yards and other open space as required by the respective zoning district regulations. A lot may consist of combinations of contiguous lots of record or portions of lots so recorded, provided that in no case of subdivision or combination shall any residual lot, portion of lot, or parcel be created which does not meet the requirements of this chapter. Lots include the following specific types: I (a) Corner lot: A lot located at the intersection of two (2) or more streets. (b) Interior lot: A lot with only one (1) frontage on a street. (c) Through lot: A lot which has frontages on two (2) nonintersecting streets. Lot frontage: The property line dividing a lot from a dedicated or proposed public street or a dedicated or proposed private street in an approved Planned Unit Development District. No such property line shall be considered lot frontage where it abuts a right-of-way with no means of vehicular access, such as where a lot abuts the right-of-way of a railroad or limited access highway, or where topography would preclude access either directly or via a shared driveway on an adjoining lot. I Lot, Unit: A portion of a lot upon which is occupied or proposed to be occupied by a townhouse or rowhouse unit, and which is subdivided from a lot which, for the purposes of determining compliance with zoning requirements, contains required street frontage and lot area required by the applicable zoning district. Official appraisal map: A series of maps used for tax assessment by the Office of Real Estate Valuation which show properties throughout the City. Owner: Any individual, firm, association, syndicate, partnership, corporation, trust or any other legal entity having sufficient proprietary interest in the land sought to be subdivided to commence and maintain proceedings to subdivide the same under this chapter. I 227 I Parcel: A general term including all plots of land shown with separate identification on the official appraisal maps. Parcels mayor may not be lots, depending upon whether or not such parcels were created in conformance with this chapter. Paved way: The area between the vertical curb faces of a street, including gutters. Wherever curbs are not installed, the area between the edges of the paved section. City Planning Commission: The City Planning Commission of the City of Roanoke, Virginia. Planted strip: The area between the back of the curb and the sidewalk planted with a vegetative ground cover and street trees. Public utility: Electricity, gas, stormwater drains, water, sanitary sewer collection and treatment, steam, cable television, or telephone. I Public utility provider: Any person, firm, corporation, municipal agency, or authority duly authorized to furnish to the public, under regulation, a public utility. Right-of-way, public: A legally established area or strip of land over which an irrevocable public right of passage is granted to the City or the Commonwealth of Virginia. Such land may be occupied by a public street, utility service, or other public use, with such right of passage being available to the general public. Right-or-way, private: A legally established area or strip of land over which an irrevocable right of passage is granted to any person or entity holding interest in such land. Such land may be occupied by a private street, utility service, or other use for the general benefit of the owners . holding interest in the land. Street: Any public way for vehicular and pedestrian traffic which provides the primary means of access to lots. Street intersection: The location where two or more streets cross at grade without a bridge. I Street tree: An approved tree species located within a required planted strip. 228 Structure: Anything which is constructed or erected with a fixed location on the ground, or attached to something having a fixed location on the ground, including buildings, walls, fences, signs, manufactured homes, and swimming pools (in-ground and above-ground). I Subdivider: An individual, firm, association, syndicate, partnership, corporation, trust or any other legal entity commencing or required by law to commence proceedings under this chapter to effect a subdivision of land hereunder for itself or for another. Subdivision: The division of a lot, tract or parcel of land into two or more lots, the vacation of an existing lot line to combine two or more lots, or the relocation of an existing lot line. The transfer of ownership to the Commonwealth of Virginia or a political subdivision thereof and the division of lands by court order or decree shall not be deemed a subdivision as otherwise herein defined. Subdivision plat, final: A drawing submitted to the Subdivision Agent for final approval and recordation in the office of the Clerk of Circuit Court, which creates a legal subdivision of land. Subdivision site plan, final: Documents, maps, plans and other material as required by this chapter showing all final details of a proposed subdivision, the approval of which is a prerequisite of approval of a final subdivision plat in the case of a major subdivision. I Subdivision plat, preliminary: A drawing submitted to the Subdivision Agent for approval but which is not intended for recordation in the office of the Clerk of Circuit Court. Subdivision site plan, preliminary: Documents, maps, plans and other material as required by this chapter showing details of a proposed subdivision, the approval of which is a prerequisite of approval of a preliminary subdivision plat. Temporary turnaround: An area of expanded paved way located at the terminus of a street where future extension of the street is possible to provide an area to allow vehicles to maneuver for the purpose of reversing direction of travel. VDOT: The Virginia Department of Transportation. VDOT CG-6: A VDOT standard curb design specified in the Subdivision Street Requirements, 2005. I 229 I Water Authority: The Western Virginia Water Authority. 10. Appendix B, Submittal requirements, of Chapter 31.1, Subdivision, of the Code of the City of Roanoke (1979), as amended, shall provide as follows: B-1. Requirements for preliminarv subdivision plats. (a) Standards for preliminary subdivision plats (1) The preliminary subdivision plat shall meet the minimum standards of the Library of Virginia Standards for Plats, 1 7VACl 5-60-10, et. seq., as adopted pursuant to ~42 .1-82 of the Virginia Public Records Act ( ~42.1-76, et seq.). (2) The preliminary subdivision plat shall be prepared by a professional engineer or land surveyor authorized to practice in the Commonwealth of Virginia. I (3) The corners of any new lots created as a result of the subdivision plat shall be established by field survey. The corners of the parent parcel may be established by field surveyor from existing records of survey. (4) The preliminary subdivision plat shall be drawn in ink, on reproducible film, using engineering scales. Plats shall be eighteen (18) inches by twenty-four (24) inches, with a one-half (1/2) inch margin. (b) Content of preliminary subdivision plats The following is a list of information required, at a minimum, to be shown on the preliminary subdivision plat. (1) The surveyor's official seal, signature, and date; I (2) Acknowledgement by the surveyor that the boundary survey as shown is based on a current field survey. If any portion of the subdivision or its boundaries as shown on the plat is based on 230 information taken from eXisting records, that fact must be acknowledged in this statement; I (3) Standard Flood Statement: "This property lies (does not lie) within the limits of a 1 DO-year or other restrictive flood boundaries as designated by current Federal Emergency Management Agency (FEMA) Map No. _______, dated _________. " (4) Title block: (A) Subdivision name or property owner's name. (B) Land being subdivided with reference to original subdivision, if applicable. (C) New tracts or lots and acreages being created. (D) Location of property. I (5) Notes: (A) Monuments and/or iron pins set or found. (B) Proposed lot boundary changes. (C) Other notes pertinent to the specific needs of the plat as determined by the surveyor or engineer. (6) All distances specified on the plat shall be measured along a horizontal plane. (7) All curves and segments thereof shall be shown as circular arcs and described by giving the central angle, radius, tangent, length of arc, chord bearing and distance. Curve data shall be shown in column schedule on plat or, on plats with no more than three (3) curve segments, curve data may be shown at or near curve segments in lieu of column schedule. I 231 I (8) A small scale vicinity map showing the location of the subdivision in relation to the surrounding street system and area should be shown on the plat for location purposes. Vicinity map should be drawn at a scale of 1" = 800', or other comparable scale. (9) Approximated floodway and floodplain limits shall be located and tied to property lines as shown on plat, if any portion of the property is situated within either. (10) Names of current owners of all abutting properties, with proper legal references for the properties (Deed Book ____, page____). (11) Property corners shown and numbered in sequential order. I (12) Bearings and distances for eXisting and proposed new property lines, with accuracy on bearings to 10 seconds and distances to 0.01 feet. (13) All proposed new property lines labeled "new line," with the exception of tracts being subdivided into more than five (5) lots, or multiple lots or tracts being resubdivided into more than five (5) new lots or tracts. (14) All known easements defined by bearings and distances or boundary ties sufficient to establish location in the field. Label easements as public or private. (15) New lot or parcel designations and new lot areas shown in acres to four decimal places or, if less than one acre, in square feet. I 232 (16) Existing lot or parcel designations, all lot boundaries being vacated or changed, existing lot areas, and official tax appraisal numbers should be shown in a different format from existing proposed information with line arrow extending to existing boundaries. I (17) Existing structures shown and accurately positioned on the plat in accordance with the actual location of such structures within the boundary survey. (18) Proposed street name designations with directional quadrant suffix (SW, SE, NW, NE). (19) Existing street names with directional quadrant suffixes of all streets (public or private) abutting the property to be subdivided. (20) Meridian reference, with north arrow (true north, grid north, magnetic north, etc.) with source of meridian given (Map book and page or deed book and page). I (21) Railroads or watercourses, streams, etc., adjacent to or running through the property shown, or other unique features which are informative as to the location of the boundary survey, should be shown on the plat. (22) Right-of-way widths. (23) The subdivision plat shall not contain information concerning zoning requirements or building lines. B-2. Requirements for preliminary subdivision plans. (a) Requirements (1) Where a preliminary subdivision site plan is required with a preliminary subdivision plat as part of a preliminary subdivision application, the plan shall be prepared and submitted in I 233 I accordance with the requirements of this chapter and all other applicable ordinances of the City Code, including, but not limited to chapter 11.1, Erosion and sediment control, chapter 11.2, Stormwater management, and chapter 36.2, Zoning. (2) A preliminary subdivision site plan and associated calculations shall be prepared by a professional engineer or land surveyor authorized to practice in the Commonwealth of Virginia. (b) Information required A preliminary subdivision site plan shall be prepared on the separate component sheets as listed below. However, anyone or more of the sheets may be combined, provided legibility and clarity can be maintained. (1) Index I (A) Official appraisal map numbers of the parcels to be subdivided. (B) Total acreage of the properties. (C) Total acreage to be disturbed (cleared, graded, excavated, filled, etc.). (D) Name, address and telephone number of the following: land owner or developer; developer, contractor or other (as appropriate to the need). (E) Vicinity map showing the location of the site in relation to surrounding features such as streets, major thoroughfares, etc. (2) Dimensional Layout Plan I The dimensional layout plan sheet should show the development project as it would look upon completion of all construction activities. The plan sheet should include the following: 234 (A) Existing and proposed structures. I (B) Existing and proposed paved including parking lots, parking driveways, and related curbing. areas, areas, (c) Zoning information (1) Current zoning classification of the property proposed for development. The zoning classification shall include a listing of any conditions to which the property is subject, by reason of a zoning amendment or by order of the board of zoning appeals, including the ordinance number and case number, with effective dates. (2) Minimum and maximum yard requirements required by the zoning district. (3) Proposed use of the property and buildings. I (4) Off-street parking and loading required and provided. Typical spatial requirements for parking space width, length and angle of parking spaces, the depth of parking lot maneuvering aisles and the width of all driveway entrances and exits. (5) Areas for required landscaping and screening, if applicable. (3) Grading plan (A) Existing and proposed contours at two foot (2') intervals (B) Prominent features such as streams, ponds, rock outcroppings, springs, etc. I 235 I (C) Outline of all buildings, streets and related features should also be present on this plan. sheet. (4) Stormwater management plan (A) Outlines of all buildings, streets and related features (B) All proposed storm drains and stormwater management devices, such as pipes, retention ponds, pits, rip-rap, etc. (5) Utilities plan (A) The outline of all buildings, streets and related features. I (B) Plans showing the location, design, and size of all existing and proposed utilities and related easements. (6) Street plan (A) Plans showing the location, design, size, and centerline grade of all proposed streets. (B) Cross sections of the street taken at each fifty foot (50') station and at street intersections or other points required to establish the grade of the street shall be provided if requested by the Subdivision Agent. (d) Traffic Study I If any development activity is projected to generate an increase in traffic of more than 100 vehicles per hour during the peak traffic hour of any adjacent street or more than 1,000 vehicles per day, a traffic impact study or statement, as approved by the City's Traffic Engineer, shall be required. Projected trips shall be generated based upon the methodology included in the latest version of the Institute of Transportation Engineers' (lTE) Trip 236 Generation Manual. Prior to preparation of the traffic impact study or statement, the City's Traffic Engineer must approve the methodology and assumptions proposed for the study. I B-3. Requirements for final subdivision plats. (a) Standards. (1) The final subdivision plat shall meet the minimum standards of the Library of Virginia Standards for Plats, 17VACl 5-60-10, et seq., pursuant to ~42.1-82, Virginia Public Records Act (~42.1-76, et seq.) (2) The final subdivision plat shall be prepared by a professional engineer or land surveyor authorized to practice in the Commonwealth of Virginia. (3) The corners of any new lots created as a result of a subdivision plat shall be established by field survey. The corners of the parent parcel may be established by a field surveyor from existing records of survey. I (4) The final subdivision plat shall be drawn in ink, on reproducible film, using engineering scales. Plats shall be eighteen (18) inches by twenty-four (24) inches, with a one-half (1/2) inch margin. (b) Contents. The following is a list of information required, at a minimum, to be shown on a final subdivision plat. (1) Owner statements. (A) The following statement of ownership: "Know all men by these presents to wit: That is the fee simple owner of the land shown hereon bounded by corners ________ to _______ to _______, inclusive, and is all of I 237 I the land conveyed to said owner by deed recorded in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia, in deed book _______, page _______. " Such statement shall be certified by the signature of the preparer of the plat. (B) If the plat proposes to dedicate land for public streets and other purposes, add the following dedication statement: "The above described owner by virtue of the recordation of this plat dedicates to the City of Roanoke in fee simple title, the land shown hereon as set apart for public streets. " (C) If easements are to be granted to the City for public use, add the following dedication statement: I "The above described owner by virtue of the recordation of this plat does hereby grant to the City of Roanoke those certain areas shown on the plat as set apart for use as public easements." (D) If easements are to be Water Authority, add dedication statement: granted to the the following "The above described owner by virtue of the 'recordation of this plat does hereby grant to the Western Virginia Water Authority those certain areas shown on the plat as set apart for water and/or sewer easements. " (E) Any subdivision which involves the creation of a private street shall include the following statements on the plat: I 238 "Grantors of any lots in this subdivision shall include the following statement in each deed of conveyance: The streets in this subdivision are intended to be under private ownership and will not be maintained by the City of Roanoke. By recordation of this plat the subdivider grants to the City of Roanoke rights of access, in perpetuity, over the private streets shown on this plat to accomplish any public service for which the City is responsible. " I (F) Add the folloWing statement to conclude the owner statements: ''The platting or dedication of the following described land (here insert a correct description of the land subdivided) is with the free consent and in accordance with the desire of the undersigned owners, proprietors, and trustees, if any. " I (G) The signatures of owners, trustees, or beneficiaries shall be shown below the owner statements. Each such signature shall be notarized in a standard format. (2) Signature blocks with date lines shall be provided for the Subdivision Agent. A signature block for the City Engineer is required where the subdivision involves the dedication of a public right-of-way or public improvements in a right- of-way. (3) Attestation statement for use by the Clerk of Circuit Court for recording purposes with proper signature line. (4) The surveyor's official seal, signature, and date. I 239 I (5) Acknowledgement by the surveyor that the boundary survey as shown is based on a current .field survey. If any portion of the subdivision or its boundaries as shown on the plat is based on information taken from existing records, that fact must be acknowledged in this statement. (6) Standard flood statement; ''This property lies (does not lie) within the limits of a 1 DO-year or other restrictive flood boundaries as designated by current Federal Emergency Management Agency (FEMA) Map No. _______, dated _________" " (7) Title block: (A) Subdivision name. , name or property owner s I (B) Land being subdivided with reference to original subdivision, if applicable. (C) New tracts or lots and acreages being created. (D) Location of property. (8) Notes: (A) Monuments and/or iron pins set or found. (B) Proposed lot boundary changes. (C) Other notes pertinent to the specific needs of the plat as determined by the surveyor or engineer. (9) All distances specified on the plat shall be measured along a horizontal plane. I 240 (10) All curves and segments thereof shall be shown as circular arcs and described by giving the central angle, radius, tangent, length of arc, chord bearing and distance. Curve data should be shown in column schedule on plat. On plats with no more than three (3) curve segments, curve data can be shown at or near curve segments in lieu of column schedule. I (11) A small scale vicinity map showing the location of the subdivision in relation to the surrounding street system and area should be shown on the plat for location purposes. Vicinity map should be drawn at a scale of 1" = 800', or other comparable scale. (12) "Map Book ____, page _____" shown just above upper right-hand border for recording purposes. (13) Approximated floodway and floodplain limits shall be located and tied to property lines as shown on plat if any portion of the property is situated within either. I (14) Names of current owners of all abutting properties, with proper legal references for the properties (Deed Book ____, page____) must be shown on the plat. (15) Property corners shown and numbered in sequential order. (16) Bearings and distances for all existing and proposed new property lines. Accuracy on bearings to ten (10) seconds and distances to the hundredth (0.01) feet. (17) All proposed new property lines labeled "new line," with the exception of tracts being subdivided into more than five (5) lots, or multiple lots or tracts being resubdivided into more than five (5) new lots. I I (18) 241 All known easements defined by bearings and distances or boundary ties sufficient to establish location in the field. Label easements as public or private. (19) New lot or parcel designations and new lot areas shown in acres to four decimal places or, if less than one acre, in square feet. (20) Existing lot and parcel designations, all lot boundaries being vacated or changed, existing lot areas, and official tax appraisal numbers should be shown in a different format from existing proposed information with line arrow extending to existing boundaries. (21) Existing structures shown and accurately positioned on the plat in accordance with the actual location of such structures within the boundary survey. I (22) (23) Proposed street name designations with directional quadrant suffix (SW, SE, NW, NE). Existing street names with directional quadrant suffixes of all streets (public or private) abutting the property to be subdivided. (24) Meridian reference, with north arrow (true north, grid north, magnetic north, etc.) with source of meridian given (Map book and page or deed book and page). (25) Railroads or watercourses. streams, etc.. adjacent to or running through the property shown, or other unique features which are informative as to the location of the boundary survey, should be shown on the plat. (26) Right-of-way widths. (27) I The subdivision plat shall not contain any information concerning zoning requirements or requirements of the Virginia Uniform Statewide Building Code. 242 (a) Requirements. I B-4. Requirements for final subdivision site plan. (1) Where a final subdivision site plan is a required part of a subdivision application, the plan shall be prepared and submitted in accordance with the requirements of this chapter, and all other applicable ordinances of the City Code, including but not limited to chapter 11.1, Erosion and sediment control, chapter 11.2, Stormwater management, and chapter 36.2, Zoning. (2) A final subdivision site plan and associated calculations shall be prepared by a professional engineer or land surveyor authorized to practice in the Commonwealth of Virginia. (b) Contents. A subdivision site plan shall be prepared on the separate component sheets as listed below. However, anyone or more of the sheets may be combined, provided legibility and clarity can be maintained. I (1) Index (A) Official appraisal map numbers of the parcels to be subdivided. (B) Total area of the properties. (0 Total area to be disturbed (cleared, graded, excavated, filled, etc.). (D) Name, address and telephone number of the subdivider and contractor. (E) Erosion and sediment control narrative as required pursuant to chapter 11.1-6 of the City Code. I I (F) 243 Vicinity map showing the location of the site in relation to surrounding features such as streets, major thoroughfares, etc. (2) Dimensional layout plan The dimensional layout plan sheet should show the subdivision as it would look upon completion of all construction activities. The plan sheet should include the following: (A) Existing and proposed structures, including paved areas, including parking lots, parking areas, driveways, and related curbing. (B) Zoning information (1) I Current zoning classification of the property proposed for development. The zoning classification shall include a listing of any conditions to which the property is subject by reason of a zoning amendment or order of the board of zoning appeals, including the ordinance number and case number with effective dates. (2) Minimum and maximum yard requirements required by the zoning district. (3) Proposed use of the property and buildings. (4) I Off-street parking and loading required and provided. Typical spatial requirements for parking space width, length and angle of parking spaces, the depth of parking lot maneuvering aisles and the width of all driveway entrances and exits. 244 (5) Areas for required landscaping and screening, if applicable. I (3) Erosion and sediment control plan (grading plan) (A) Existing and proposed contours at two foot (2') intervals. (B) Prominent features such as streams, ponds, rock outcroppings, springs, etc. (C) Outline of all buildings, streets and related features should also be present on this sheet. (D) All erosion and sediment control practices to be used during construction. (4) Stormwater management plan (A) Outlines of all buildings, streets and related features. I (B) All proposed storm drains and stormwater management devices (pipes, retention ponds, pits, rip-rap, etc.). (C) Calculations for stormwater runoff based on runoff to be anticipated from a ten (10) year frequency storm or greater if conditions require (see chapter 11.2, Stormwater management, and the City of Roanoke Drainage Standards, as prepared by the Office of the City Engineer). (5) Utilities plan (A) The outline of all buildings, streets and related features. (B) Plans and profiles showing the location, design, size, depth, and grade of all existing and proposed utilities and related easements. I 245 I (6) Street plan (A) Plans and profiles showing the location, design, size, and centerline grade of all proposed streets. (B) Cross sections of the street taken at each fifty foot (50') station and at street intersections or other points required to establish the grade of the street shall be provided if requested by the Subdivision Agent. I (C) Where any new curb cut or new street entrance is proposed, the location of all entrances and streets within four hundred (400) feet of the proposed subdivision. This sketch may be separate from the site plan itself and may be shown at a smaller scale. In the area immediately adjacent to the subdivision the plan shall also include the street pavement width, the existence of curb and gutter or ditches, and the existence of any medians. (c) Traffic study pursuant to ~31.1-400(i). (d) Cost estimates for installation of improvements pursuant to ~31.1-500 of this chapter. 11. The Acting City Clerk is requested to have filed, and retain, a certified copy of this ordinance in the Office of the City Clerk, and to file a certified copy of the ordinance in the Clerk's Office of the Circuit Court for the City of Roanoke. 12. This ordinance shall become effective on February 21 , 2007. I 246 13. Pursuant to the provisions of Section 12 of the City Charter, I the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: /wi ~ /?j. fi) 60YJ Stephanie M. Moon City Clerk (. ~~~n~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of February, 2007. No. 37693-022007. AN ORDINANCE permanently vacating, discontinuing and closing portions of certain public rights-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. I WHEREAS, the City of Roanoke filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close portions of certain public rights-of-way described hereinafter: WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by ~30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on February 20, 2007, after due and timely notice thereof as required by ~30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and I 247 I WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public rights-of- way. THEREFORE, BE IT ORDAINED by the Council of the City' of Roanoke, Virginia, that the public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That certain portion of Madison Avenue, N.E., said right-of-way currently being used as an access to the Roanoke Civic Center parking lot; and a portion of Courtland Avenue, N.E., located at the corner of Orange Avenue, N.W., and Williamson Road, N. E., said portion of Courtland Avenue currently being used as a parking lot for the Roanoke Civic Center. I be, and are hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed rights-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public rights-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above- described public rights-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall plant 10 street trees on the section of Courtland Avenue to be vacated. I 248 BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the rights-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the rights-of-way. I BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the I Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: #-J~OIJ, hJlJ~ Stephanie M. Moon . City Clerk ~v~~ C. Nelson Harris Mayor I 249 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'" day of February, 2007. No. 37694-022007. AN ORDINANCE permanently vacating, discontinuing, and closing a portion of a certain public right-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a portion of a certain public right-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by ~30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; I WHEREAS, a public hearing was held on such application by City Council on February 20, 2007, after due and timely notice thereof as required by ~30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such portion of a certain public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the certain public right-of-way situates in the City of Roanoke, Virginia, and more particularly described as follows: I A portion of an alleyway running parallel with Salem Avenue, S. W., and adjacent to the southern boundary of parcels bearing Official Tax Nos. 1010809, 1010810 and 1010811. 250 be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right-of-way, reserving, however, to the Western Virginia Water Authority an easement for two (2) sanitary sewer lines, and related facilities, that may now be located in or across such public right- of-way, such easement to terminate upon the later abandonment of use or permanent removal from the above-described easement of any such lines or facility by the Western Virginia Water Authority, with the Western Virginia Water Authority having the right to review and approve plans relating to the maintenance and replacement of any sanitary sewer lines located within such easement. I BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retaining an appropriate easement for the installation and maintenance of any and all existing sanitary sewer lines that may be located within the right-of-way. The plat shall dedicate two (2) separate portions of right-of-way to the City of Roanoke for purposes of public ingress and egress as illustrated on the plat prepared by Lumsden Associates, P.c., dated January 15, 2007. I BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. I I I I 251 BE IT FINALLY ORDAINED that pursuant to the provisions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c..u~ 10. h]o~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'h day of February, 2007. No. 37695-022007. AN ORDINANCE authorizing the alteration and closing by barricade of certain public rights-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to alter and close by barricade the public rights-of-way described hereinafter; WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by ~30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by the City Council on February 20, 2007, after due and timely notice thereof as required by ~30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closure by barricade of the subject public rights-of-way have been properly notified; and 252 WHEREAS, from all of the foregoing, the Council considers that no substantial inconvenience will result to any individual or to the public from altering and closing by barricade such public rights-of-way, and that such alteration will promote the safety and welfare of those using the subject public rights-of-way in the vicinity of the right-of-way to be closed. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: (1) an approximately 1,800 foot long portion of Piedmont Street, S. E., extending in a northeasterly direction from its intersection with Hamilton Terrace, S. E., to its intersection with Riverview Boulevard, S. E., and (2) Riverview Boulevard, S. E., running in a northeasterly direction from Piedmont Street, S. E., to Willow Street, S. E., for approximately 2,500 feet be, and hereby are, altered and closed by way of a barricade, as described in such application, subject to the conditions set forth in this ordinance. I BE IT FURTHER ORDAINED that the. applicant shall construct to applicable standards an improved alley providing access to Official Tax Map Nos. 4030606 through 4030608, 4031401 through 4031407, and 4040708 through 4040717 in substantial conformity with the concept plan titled "Roanoke River Flood Reduction Projection Illustrative Plan 1, Illustrative Plan 2 and Illustrative Sections" by LMW, P.c., dated January 8, 2007. The alley replacing Piedmont Street, S.E., shall be a minimum width of fourteen (14) feet to accommodate trash collection, and the alley replacing Riverview Boulevard, S. E., shall be a minimum width of ten (10) feet. Both alleys shall be paved with asphalt and shall be located in a dedicated right-of-way. BE IT FURTHER ORDAINED that the applicant shall install landscaping in substantial conformity with the concept plan titled "Roanoke River Flood Reduction Project Illustrative Plan 1 and Illustrative Plan 2 and Illustrative Sections.. by LMW, P.c., dated January 8, 2007. Small deciduous trees and evergreen trees must be a minimum of five (5) feet at the time of planting, evergreen shrubs must be a minimum of twenty-four (24) inches at the time of planting, and large deciduous trees I must be a minimum caliper of two (2) inches at the time of planting. I I I 253 BE IT FURTHER ORDAINED that the applicant shall install removable bollards to allow AEP, Roanoke Gas Company, Verizon, Western Virginia Water Authority, and emergency vehicles, vehicular access to their facilities. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "Altered and Closed by Barricade" on such rights-of-way on all maps and plats on file in this office on which such rights-of-way are shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this Ordinance shall be spread. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, an attested copy of this ordinance in order that such Clerk may make proper notations, if any, of the alterations and closings by barricade as described above on all maps and plats recorded in that office on which Piedmont Street, S. E., Hamilton Terrace, S. E., Riverview Boulevard, S. E., and Willow Street, S. E., appear. BE IT FINALLY ORDAINED that pursuant to the provisions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: (. );k(L cfi---: ~~~. IOjCJSYV Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'h day of February, 2007. No. 37696-022007. AN ORDINANCE to amend ~36.2-1 00, 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 a condition 254 presently binding upon certain property conditionally zoned INPUD, Institutional Planned Unit Development District; and dispensing with the second reading by title of this ordinance. I WHEREAS, the City of Roanoke has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend a certain condition presently binding upon a tract of land located at 2102 Grandin Road, S. W., being designated as Official Tax No. 1460101, which property is zoned INPUD, Institutional Planned Unit Development District, with proffers, such proffers being accepted by the adoption of Ordinance No. 36795-071904, adopted July 29, 2004, and amended by the adoption of Ordinance No. 37303-020606, adopted February 6,2006; WHEREAS, the City Planning Commission, after giving property notice to all concerned as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on February 20, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and I WHEREAS, this Council, after considering the aforesaid application, the recommendation made to this 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 amendment of the proffers applicable to the subject property, and is of the opinion that the conditions 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 Amendment of Proffered Conditions - Amended Application NO.1 filed with the Planning, Building and Development Office on January 23, 2007. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: I I I I 255 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 proffered conditions as amended by the Amendment of Proffered Conditions - Amended Application No. 1 filed with Planning, Building and Development Office on January 23, 2007, 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. APPROVED ATTEST: J;tjJ~h7 fr[OdnJ Stephanie M. Moon City Clerk c.. ~~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20'h day of February, 2007. No. 37697-022007. AN ORDINANCE authorizing the lease of an approximately 20.4 acres, more or less, of City-owned property, being Botetourt County Official Tax NO.1 08(9)4, located in the unused portion of the City owned property in Botetourt County adjacent to the Coyner Springs cemetery, for agricultural purposes, for a term of one (1) year beginning March 1, 2007, and expiring February 29, 2008, 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 20, 2007, pursuant to ~~ 15.2-1 800(B) 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. 256 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke I as follows: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, a lease with Ned B. Jeter for the lease of approximately 20.4 acres, more or less, of City-owned property, being Botetourt County Official Tax No. 108(9)4, located in the unused portion of the City owned property in Botetourt County adjacent to the Coyner Springs cemetery, for agricultural purposes, for a one (1) year period, beginning March 1, 2007, and expiring February 29, 2008, 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, and as more particularly described in the City Manager's letter to this Council dated February 20, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ftqJ~(r). rYjDlW Stephanie M. Moon City Clerk ~ l.M~.L I C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of March, 2007. No. 37698-030507. A RESOLUTION accepting the Assistance to Firefighters grant to the City from the Department of Homeland Security, and authorizing execution of any required documentation on behalf of the City. I I I I 257 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Assistance to Firefighters grant offered by the Department of Homeland Security in the amount of $432,820.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires a $108,204.00 in-kind match by the City, is more particularly described in the letter of the City Manager to Council, dated March 5, 2007. 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 grant, 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. APPROVED ATTEST: ~~h;'0M'0 Stephanie M. Moon City Clerk (2. ~41~ , C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'" day of March, 2007. No. 37699-030507. AN ORDINANCE to appropriate funding from the federal government for the Assistance to Firefighters Program, amending and reordaining certain sections of the 2006-2007 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. 258 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I Capital Projects Fund Appropriations Capital Improvement Reserve - 08-530-9575-9220 $(108,204.00) Contingency Transfer to Grant Fund 08-530-9712-9535 108,204.00 Grant Fund Appropriations Other Equipment 35-520-3576-9015 541,024.00 Revenues Assistance to Firefighters FY07 - 35-520-3576-3576 432,820.00 Federal Assistance to Firefighters FY07 - 35-520-3576-3577 108,204.00 Local Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: -JfqJ ~P7. lr;anrV Stephanie M. Moon City Clerk Q.. UJ~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'" day of March, 2007. No. 37700-030507. A RESOLUTION accepting the Marketing Leverage grant made to the City from the Virginia Tourism Corporation, and authorizing execution of any required documentation on behalf of the City. I I I I 259 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Marketing Leverage grant offered by the Virginia Tourism Corporation in the amount of $25,000.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires a $ 50,000.00 2-for-l match by the City, is more particularly described in the letter of the City Manager to Council, dated March 5,2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, any grant agreement and all necessary documents required to obtain, accept, implement, administer, and use the grant, 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. APPROVED ATTEST: JIgJ~tn fYJ~~ Stephanie M. Moon City Clerk c.Yt~ c. Nelson Harris Mayor Harris IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'h day of March, 2007. No. 37701-030507. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Tourism Corporation Marketing Leverage Funds Program, amending and reordaining certain sections of the 2006-2007 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. 260 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I General Fund Appropriations Transfer to Grant Fund Arts Festival Anniversary Celebration - Professional Services Grant Fund Appropriations Advertising Revenues VA Tourism Marketing FY07 - State VA Tourism Marketing FY07 - Local 01-250-9310-9535 01-300-1213-2010 $ 50,000.00 (50,000.00) 35-300-9701-2015 75,000.00 25,000.00 50,000.00 35-300-9701-9701 35-300-9701-9702 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: M~/Y). rl'jOW Stephanie M. Moon City Clerk C!.. ~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5'" day of March, 2007. No. 37702-030507. A RESOLUTION authorizing the waiver of the City's sovereign immunity in connection with the City's use of Valley View Mall for the Fair Housing Board's Fair Housing Fair, and authorizing execution of an agreement with Valley View Mall, LLC, through its agent, CBL & Associates Management, Inc., in connection with such use of Valley View Mall. I I I I 261 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby waives its sovereign immunity with regard to the City's use of Valley View Mallon April 14, 2007, in connection with Fair Housing Fair activities. 2. The City Manager is hereby authorized to execute, for and on behalf of the City, upon form approved by the City Attorney, an Agreement relating to the City's use of Valley View Mall, on April 14, 2007, for Fair Housing Fair activities. APPROVED ATTEST: ~n;'fYJdctA.J Stephanie M. Moon City Clerk e.~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 51h day of March, 2007. No. 37703-030507. A RESOLUTION authorizing the waiver of the City's sovereign immunity in connection with the City's use of Valley View Mall for Citizen Appreciation Day, and authorizing execution of an ag'reement with Valley View Mall, LLC, through its agent, CBL &. Associates Management, Inc., in connection with such use of Valley View Mall. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby waives its sovereign immunity with regard to the City's use of Valley View Mall on May 19, 2007, in connection with its Citizen Appreciation Day activities, as set forth in the City Manager's letter to this Council dated March 5, 2007. 262 2. The City Manager is hereby authorized to execute, for and on behalf of the City, upon form approved by the City Attorney, an Agreement relating to the City's use of Valley View'Mall on May 19, 2007, for Citizen Appreciation Day activities. APPROVED ATTEST: %,~~ rn.h-)Irv-J Stephanie M. Moon City Clerk c~~~ C. Nelson Harris Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 19'" day of March, 2007. No. 37704-031907. A RESOLUTION authorizing acceptance of the Shelter Plus Care Renewal Grant Award from the U.S. Department of Housing and Urban Development, in the amount of $143,232.00 for a one year period, to provide rental assistance and supportive services to disabled homeless individuals; and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Shelter Plus Care Renewal Grant Award from the U. S. Department of Housing and Urban Development, in the amount of $143,232.00 for a one year period, to' provide rental assistance and supportive services to disabled homeless individuals, as more particularly set forth in the March 19, 2007, letter of the City Manager to this Council. I I I I I I 263 2. The City Manager is hereby authorized to execute any and all requisite documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~fh.~ c. Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'" day of March, 2007. No.3 7705-031907. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Shelter Plus Care Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Shelter Plus Care 2007 35-630-5293-2159 Revenues Shelter Plus Care 2007 35-630-5293-5293 $143,232.00 $143,232.00 264 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.h')~ Stephanie M. Moon City Clerk G14b-~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of March, 2007. No. 37706-031907. A RESOLUTION authorizing the acceptance of the Roanoke Homeless Assistance Team Grant Renewal Award from the United States Department of Housing and Urban Development to provide outreach and limited case management services to the homeless; and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Roanoke Homeless Assistance Team Renewal Grant Award from the United States Department of Housing and Urban Development, in the amount of $137,669.00, with a match by the City of $36,927.00, for a total program budget of $174,596.00, to provide outreach and limited case management services to the homeless, and as more particularly set forth in the March 19, 2007, letter of the City Manager to this Council. I I I 265 I 2. The City Manager is hereby authorized to execute any and all requisite documents as are required for the City's acceptance of this grant, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: Stephanie M. Moon City Clerk C,U~ C. Nelson Harris Mayor 4~}n. f'Y1mv IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 9'h day of March, 2007. I No. 37707-031907. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Homeless Assistance Team Grant, amending and reordaining certain sections of the 2006-2007 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I General Fund Appropriations Transfer to Grant Fund Fees for Professional Services - Human Services Support Grant Fund Appropriations Regular Employee Salary Temporary Employee Wages City Retirement 01-250-9310-9535 01-630-1270-2010 $ 2,510.00 (2,510.00) 35-630-5342-1002 35-630-5342-1004 35-630-5342-1105 100,893.00 13,334.00 15,870.00 266 ICMA Match 35-630-5342-1116 1,950.00 FSA Match 35-630-5342-1118 390.00 I FICA 35-630-5342-1120 8,888.00 Medical Insurance 35-630-5342-1125 12,420.00 Dental Insurance 35-630-5342-1126 777.00 Life Insurance 35-630-5342-1130 1,140.00 Disability Insurance 35-630-5342-1131 26.00 Telephone 35-630-5342-2020 2,667.00 Telephone-Cellular 35-630-5342-2021 1,667.00 Administrative Supplies 35-630-5342-2030 500.00 Expendable Equipment <$5000 35-630-5342-2035 500.00 Motor Fuel and Lubricants 35-630-5342-2038 1,200.00 Fleet Management Daily Vehicle Rental 35-630-5342-2054 800.00 Program Activities 35-630-5342-2066 11,274.00 Postage 35-630-5342-2160 300.00 Revenues Homeless Assistance Team Federal 2007 35-630-5342-5342 137,669.00 Homeless Assistance Team Local Match 2007 35-630-5342-5343 36,927.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ "'. ~nrv Stephanie M. Moon City Clerk ~ ~~tt~ c. Nelson Harris Mayor I 267 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'" day of March, 2007. No. 37708-031907. AN ORDINANCE amending and reordaining ~33-23, Notice to owner of hearinq on abatement costs: post-abatement hearinq. of Article II, Weed and Trash Abatement, of Chapter 33, Veqetation and Trash, Code of the City of Roanoke (1979), as amended; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 33-23, Notice to owner of hearinq on abatement costs: post abatement, of Chapter 33, Veqetation and Trash, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ~33-23. Notice to owner on abatement costs. I (a) Upon completion of the reports and assessment lists, the city manager shall ~ by eel tified mail by United States Postal Service to each owner at his address as determined from public records a notice including a statement to the owner of the abatement cost and the administrative fee. The 110tice shall also advise the ovvl1er of his right to object to, be heard U!'OI1, and contest the amount of the abatement costs. The notice shall further provide that upon confirmation by the city manager of the abatement cost and administrative fee, they shall constitute special assessments against' the owner and the parcel, a personal obligation of the owner, and a lien upon the owner's parcel from the date and time of the recordation of the notice of lien, and from the date of such confirmation, until paid, bear interest at the legal rate, and that any fees, charges or costs for the abatement of a nuisance thereof shall be collected in any I 268 manner provided by the Code of Virginia for the collection of state and local taxes. I (b) Hie owner snail have f-ourteen (14) days from tne date of I eceipt of tne notice of assessmellt to appeal tne anlouflt of the asseSSlllent to tne city managel. The city manager snail set a hearillg and notify ti,e ovvner of the time and location of a hearillg for tne ptll posc of nearing the avvner's objections ta and comnlents tlpon the report and proposed assessment, of correctill9 any mistakes al inaccuracies in these documents and af canfirming tne same. If the o....ner daes nat appeal tne assessmcnt as stated ill thc 11atice, the assessmellt snail be deellled to be cOI.finnt:eL (e b) With respect ta all assessmellts remaining ullpaid f-ourteell (14) days after confilmation, t The city manager shall cause a notice of the lien of the special assessment prepared by the city attorney to be recorded in the clerk's office of the circuit court of the City of Roanoke, Virginia. The city attorney may take appropriate steps including a personal or in rem suit or action in the appropriate court to enforce the lien to satisfy the special assessment. I (d c) The director of finance, when in his discretion it is just and proper to do so, may waive liens imposed pursuant to this section whenever doing so will facilitate the sale of the property and encourage its productive reuse. Such liens may be waived only as to a purchaser who is unrelated by blood or marriage to the owner and who has no business association with the owner. All such liens shall remain a personal obligation of the owner of the property at the time the liens were imposed. I 269 I 2. This ordinance shall be in full force and effect immediately upon passage of this ordinance. 3. Pursuant to Section 12, Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: ~~rn.~ Lo ~t,\;~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 19th day of March, 2007. No. 37709-031907. A RESOLUTION authorizing the City Manager to execute Amendment No.6 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for the Dr. Martin Luther King, Jr. Memorial Bridge (formerly called First Street Bridge). BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute, for and on behalf of the City, in a form approved by the City Attorney, Amendment No.6 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for the Dr. Martin Luther King, Jr. Memorial Bridge (formerly called First Street Bridge), all as more fully set forth in the City Manager's letter to Council dated March 19, 2007. I 270 2. The Amendment No. 6 will provide authorization for additions in the work, with an increase in the amount of the contract of an additional $48,500.00, all as set forth in the above referenced letter, bringing the total amount of the contract, including all Amendments, to $1,015,057.00. APPROVED ATTEST: t. uebJ,L>>17 c. Nelson Harris Mayor ~~rn.~ Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'h day of March, 2007. No. 37710-031907. A RESOLUTION authorizing the City Manager's issuance and execution of an additional Amendment to the City's contract with Cederquist Rodriguez Ripley, P.c., d/b/a Rodriguez Ripley Maddux Motley for additional professional services for the Police Building, Phase II Project. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute an additional Amendment to the City's contract with Cederquist Rodriguez Ripley, P.c., d/b/a Rodriguez Ripley Maddux Motley, for additional professional services for the Police Building, Phase II Project, all as more fully set forth in the City Manager's letter to this Council dated March 19, 2007. 2. The form of such Amendment shall be approved by the City Attorney. I I I I I I 271 3. Such Amendment will provide authorization for additions to the work, with an increase in the amount of $10,347.02 to the contract, and which amount is in addition to the $40,000.00 previously approved by Council by Resolution No.3 72 3 5-110705, all as set forth in the above letter. APPROVED ATTEST: ifi+J~ m. h]~ c. L(e&-4~ c. Nelson Harris Mayor Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 9'h day of March, 2007. No. 37710-031907. A RESOLUTION authorizing the City Manager's issuance and execution of an additional Amendment to the City's contract with Cederquist Rodriguez Ripley, P.c., d/b/a Rodriguez Ripley Maddux Motley for additional professional services for the Police Building, Phase II Project. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute an additional Amendment to the City's contract with Cederquist Rodriguez Ripley, P.c., d/b/a Rodriguez Ripley Maddux Motley, for additional professional services for the Police Building, Phase II Project, all as more fully set forth in the City Manager's letter to this Council dated March 19, 2007. 2. The form of such Amendment shall be approved by the City Attorney. 272 3. Such Amendment will provide authorization for additions to the work, with an increase in the amount of $10,347.02 to the contract, and which amount is in addition to the $40,000.00 previously approved by Council by Resolution No.3 72 3 5-110705, all as set forth in the above letter. APPROVED ATTEST: ~Wt~ h7. ~O~ L,lh-e~4l-~ c. Nelson Harris Mayor Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'h day of March, 2007. No. 37711-031907. A RESOLUTION confirming the appointment of Sheila N. Hartman as the Deputy City Clerk effective March 19, 2007. WHEREAS, the City Clerk desires to appoint Sheila N. Hartman as Deputy City Clerk of the City of Roanoke effective March 19, 2007, to which appointment this Council desires to express its consent as required by ~24 of the Roanoke City Charter of 1952. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the appointment effective March 19, 2007, by the City Clerk of Sheila N. Hartman as Deputy City Clerk of the City of Roanoke is hereby approved, ratified and confirmed. APPROVED ATTEST: ~~ M. Yl,ocr>-V Stephanie M. Moon City Clerk c' C. Nelson Harris Mayor I I I 273 I IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 19th day of March, 2007. No. 37712-031907. A RESOLUTION authorizing the issuance of not to exceed $3,680,000.00 general obligation school bonds of the City of Roanoke, Virginia, series 2007-A, to be sold to the Virginia Public School Authority and providing for the form and details thereof. WHEREAS, the City Council (the "Council") of the City of Roanoke, Virginia (the "City"), has determined that it is necessary and expedient to borrow an amount not to exceed $3,680,000.00 and to issue its general obligation school bonds for the purpose of financing certain capital projects for school purposes; and WHEREAS, the City held a public hearing, duly noticed, on November 20, 2006, on the issuance of the Bonds (as defined below) in accordance with the requirements of Section 15.2-2606, Code of Virginia 1950, as amended (the "Virginia Code"); and I WHEREAS, the School Board of the City has, by resolution, requested the Council to authorize the issuance of the Bonds (as hereinafter defined); and WHEREAS, the Bond Sale Agreement (as defined below) shall indicate that $3,502,429.00 is the amount of proceeds requested (the "Proceeds Requested") from the Virginia. Public School Authority (the "VPSA") in connection with the sale of the Bonds; and WHEREAS, VPSA's objective is to pay the City a purchase price for the Bonds which, in VPSA's judgment, reflects the Bonds' market value (the "VPSA Purchase Price Objective"), taking consideration of such factors as the amortization schedule the City has requested for the Bonds relative to the amortization schedules requested by other localities, the purchase price to be received by VPSA for its bonds and other market conditions relating to the sale of the VPSA's bonds; and I 274 WHEREAS, such factors may result in the Bonds having a purchase price other than par and consequently (i) the City may have to issue a principal amount of Bonds that is greater than or less than the Proceeds Requested in order to receive an amount of proceeds that is substantially equal to the Proceeds Requested, or (ii) if the maximum authorized principal amount of the Bonds set forth in section 1 below does not exceed the Proceeds Requested by at least the amount of any' discount, the purchase price to be paid to the City, given the VPSA Purchase Price Objective and market conditions, will be less than the Proceeds Requested. I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. Authorization of Bonds and Use of Proceeds. The Council hereby determines that it is advisable to contract a debt and issue and sell its general obligation school bonds in an aggregate principal amount not to exceed $3,680,000.00 (the "Bonds") for the purpose of financing certain capital projects for school purposes as described in Exhibit B. The Council hereby authorizes the issuance and sale of the Bonds in the form and upon the terms established pursuant to this Resolution. 2. Sale of the Bonds. It is determined to be in the best interest of the City to accept the offer of VPSA to purchase from the City, and to sell to VPSA, the Bonds at a price, determined by VPSA to be fair and accepted by the Mayor and the City Manager, or either of them that is substantially equal to the Proceeds Requested, except that the Bonds may be sold for a purchase price not lower than 95% of the Proceeds Requested if issuing the Bonds in the maximum principal amount authorized by Section 1 of this Resolution is insufficient, given the VPSA Purchase Price Objective and market conditions, to generate an amount of proceeds substantially equal to the Proceeds Requested. The Mayor, the City Manager, or either of them and such other officer or officers of the City as either may designate are hereby authorized and directed to enter into a Bond Sale Agreement dated the sale date of VPSA's bonds, with VPSA providing for the sale of the Bonds to VPSA. The agreement shall be in substantially the form submitted to the Council at this meeting, which form is hereby approved (the "Bond Sale Agreement"). I 3. Details of the Bonds. The Bonds shall be dated the date of issuance and delivery of the Bonds; shall be designated "General Obligation School Bonds, Series 2007-A"; shall bear interest from the date of delivery thereof payable semi-annually on each January 15 and July 15 beginning January 15, 2008 (each an "Interest Payment Date"), at the rates established in accordance with Section 4 of this Resolution; and shall mature on July 15 in the years (each a "Principal Payment Date") and in the amounts set forth I 275 I on Schedule I attached hereto (the "Principal Installments"), subject to the provisions of Section 4 of this Resolution. 4. Interest Rates and Principal Installments. The City Manager is hereby authorized and directed to accept the interest rates on the Bonds established by VPSA, provided that each interest rate shall be ten one- hundredths of one percent (0.10%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the bonds to be issued by VPSA (the "VPSA Bonds"), a portion of the proceeds of which will be used to purchase the Bonds, and provided further that the true interest cost of the Bonds does not exceed five and fifty one-hundredths percent (5.50%) per annum. The Interest Payment Dates and the Principal Installments are subject to change at the request of VPSA. The City Manager is hereby authorized and directed to accept changes in the Interest Payment Dates and the Principal Installments at the request of VPSA, provided that the aggregate principal amount of the Bonds shall not exceed the amount authorized by this Resolution. The execution and delivery of the Bonds as described in Section 8 hereof shall conclusively evidence such interest rates established by VPSA and Interest Payment Dates and the Principal Installments requested by VPSA as having been so accepted as authorized by this Resolution. I 5. Form of the Bonds. The Bonds shall be initially in the form of a single, temporary typewritten bond substantially in the form attached hereto as Exhibit A. 6 Pavment: Payinq Aqent and Bond Reqistrar. The following provisions shall apply to the Bonds: (a) For as long as VPSA is the registered owner of the Bonds, all payments of principal, premium, if any, and interest on the Bonds shall be made in immediately available funds to VPSA at, or before 11 :00 a.m. on the applicable Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11 :00 a.m. on the business day next preceding such Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption. (b) All overdue payments of principal and, to the extent permitted by law, interest shall bear interest at the applicable interest rate or rates on the Bonds. I (c) Regions Bank, Richmond, Virginia, is designated as Bond Registrar and Paying Agent for the Bonds. 276 7. Prepavment or Redemption. The Principal Installments of the Bonds held by VPSA coming due on or before July 15, 2017, and the definitive Bonds for which the Bonds held by VPSA may be exchanged that mature on or before July 15, 2017, are not subject to prepayment or redemption prior to their stated maturities. The Principal Installments of the Bonds held by VPSA coming due after July 15, 2017, and the definitive bonds for which the Bonds held by VPSA may be exchanged that mature after July 15, 2017, are subject to prepayment or redemption at the option of the City prior to their stated maturities in whole or in part, on any date on or after July 15, 2017, upon payment of the prepayment or redemption prices (expressed as percentages of Principal Installments to be prepaid or the principal amount of the Bonds to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: I Dates Prices July 15, 2017 through July 14, 2018 July 15, 2018 through July 14, 2019 July 15, 2019 and thereafter 101% 100Y2% 100% Provided, however, that the Bonds shall not be subject to prepayment or redemption prior to their stated maturities as described above without first obtaining the written consent of VPSA or the registered owner of the Bonds. Notice of any such prepayment or redemption shall be given by the Bond Registrar to the registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. I 8. Execution of the Bonds. The Mayor or Vice Mayor and the Clerk or any Deputy Clerk of the City are authorized and directed to execute and deliver the Bonds and to affix the seal of the City thereto. 9. Pledqe of Full Faith and Credit. For the prompt payment of the principal of, premium, if any, and the interest on the Bonds as the same shall become due, the full faith and credit of the City are hereby irrevocably pledged, and in each year while any of the Bonds shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the City subject to local taxation sufficient in amount to provide for the payment of the principal of and premium, if any, and the interest on the Bonds as such principal, premium, if any, and interest shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the City to the extent other funds of the City are not lawfully available and appropriated for such purpose. I 277 I 10. Use of Proceeds Certificate and Certificate as to Arbitraqe. The Mayor, the City Manager and such other officer or officers of the City as either may designate are hereby authorized and directed to execute a Certificate as to Arbitrage and a Use of Proceeds Certificate each setting forth the expected use and investment of the proceeds of the Bonds and containing such covenants as may be necessary in order to show compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the Bonds and on the VPSA Bonds. The Council covenants on behalf of the City that (i) the proceeds from the issuance and sale of the Bonds will be invested and expended as set forth in such Certificate as to Arbitrage and such Use of Proceeds Certificate and that the City shall comply with the other covenants and representations contained therein and (ii) the City shall comply with the provisions of the Code so that interest on the Bonds and on the VPSA Bonds will remain excludable from gross income for Federal income tax purposes. I 11. State Non-Arbitraqe Proqram: Proceeds Aqreement. The Council hereby determines that it is in the best interests of the City to authorize and direct the City Treasurerto participate in the State Non-Arbitrage Program in connection with the Bonds. The Mayor, the City Manager and such officer or officers of the City as either may designate are hereby authorized and directed to execute and deliver a Proceeds Agreement with respect to the deposit and investment of proceeds of the Bonds by and among the City, the other participants in the sale of the VPSA Bonds, VPSA, the investment manager and the depository, substantially in the form submitted to the Council at this meeting, which form is hereby approved. 12. Continu;nq Disclosure Aqreement. The Mayor, the City Manager and such other officer or officers of the City as either may designate are hereby authorized and directed to execute a Continuing Disclosure Agreement, as set forth in Appendix E to the Bond Sale Agreement, setting forth the reports and notices to be filed by the City and containing such covenants as may be necessary in order to show compliance with the provisions of the Securities and Exchange Commission Rule 15c2-12, under the Securities Exchange Act of 1934, as amended, and directed to make all filings required by Section 3 of the Bond Sale Agreement should the City be determined by the VPSA to be a MOP (as defined in the Continuing Disclosure Agreement). I 13. Filinq of Resolution. The appropriate officers or agents of the City are hereby authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the City. 278 14. Further Actions. The members of the Council and all officers, employees and agents of the City are hereby authorized to take such action I as they or anyone of them may consider necessary or desirable in connection with the issuance and sale of the Bonds and any such action previously taken is hereby ratified and confirmed. 15 Effective Date. This Resolution shall take effect immediately. * * * The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on March 19, 2007, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present and that the attendance and voting of the members in attendance on the foregoing resolution were as follows: Present Absent Ave Nay Abstain C. Nelson Harris, Mavor X David B. Trinkle, Vice-Mavor X X Alfred T. DoweLJr. X X Beverly T. Fitzpatrick, Jr. X X Sherman P. Lea X X Gwendolyn W. Mason X X . Brian J. Wishneff X X I WITNESS MY HAND and the seal of the City of Roanoke, Virginia, this 19th day of March, 2007. Clerk, City of Roanoke, Virginia [SEAL] I 279 I EXHIBIT A (FORM OF TEMPORARY BOND) NO. TR-l $----------- UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE General Obligation School Bond Series 2007-A I The CITY OF ROANOKE, VIRGINIA (the "City"), for value received, hereby acknowledges itself indebted and promises to pay to the VIRGINIA PUBLIC SCHOOL AUTHORITY the principal amount of _____________ DOLLARS ($_________->, in annual installments in the amounts set forth on Schedule I attached hereto payable on July 15, 2008 and annually on July 15 thereafter to and including July 15, 2027 (each a "Principal Payment Date"), together with interest from the date of this Bond on the unpaid installments, payable semi-annually on January 15 and July 15 of each year, commencing on January 15, 2008 (each an "Interest Payment Date"; together with any Principal Payment Date, a "Payment Date"), at the rates per annum set forth on Schedule I attached hereto, subject to prepayment or redemption as hereinafter provided. Both principal of and interest on this Bond are payable in lawful money of the United States of America. I For as long as the Virginia Public School Authority is the registered owner of this Bond, Regions Bank, as bond registrar (the "Bond Registrar"), shall make all payments of principal, premium, if any, and interest on this Bond, without the presentation or surrender hereof, to the Virginia Public School Authority, in immediately available funds at or before 11 :00 a.m. on the applicable Payment Date or date fixed for prepayment or redemption. If a Payment Date or date fixed for prepayment or redemption is not a business day for banks in the Commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of principal, premium, if any, or interest on this Bond shall be made in immediately available funds at or before 11 :00 a.m. on the business day next preceding the scheduled Payment Date or date fixed for prepayment or redemption. Upon receipt by the registered owner of this Bond of said payments of prinCipal, premium, if any, and interest, written acknowledgment of the receipt thereof shall be 280 given promptly to the Bond Registrar, and the City shall be fully discharged of its obligation on this Bond to the extent of the payment so made. Upon final payment, this Bond shall be surrendered to the Bond Registrar for cancellation. I The full faith and credit of the City are irrevocably pledged for the payment of the principal of and the premium, if any, and interest on this Bond. The resolution adopted by the City Council authorizing the issuance of the Bonds provides, and Section 15.2-2624, Code of Virginia 1950, as amended, requires, that there shall be levied and collected an annual tax upon all taxable property in the City subject to local taxation sufficient to provide for the payment of the principal, premium, if any, and interest on this Bond as the same shall become due which tax shall be without limitation as to rate or amount and shall be in addition to all other taxes authorized to be levied in the City to the extent other funds of the City are not lawfully available and appropriated for such purpose. This Bond is duly authorized and issued in compliance with and pursuant to the Constitution and laws of the Commonwealth of Virginia, including the Public Finance Act of 1991, Chapter 26, Title 15.2, Code of Virginia 1950, as amended, and resolutions duly adopted by the City Council of the City and the School Board of the City to provide funds for capital projects for school purposes. I This Bond may be exchanged without cost, on twenty (20) days written notice from the Virginia Public School Authority, at the office of the Bond Registrar on one or more occasions for one or more temporary bonds or definitive bonds in marketable form and, in any case, in fully registered form, in denominations of $5,000.00 and whole multiples thereof, and having an equal aggregate principal amount, having principal installments or maturities and bearing interest at rates corresponding to the maturities of and the interest rates on the installments of principal of this Bond then unpaid. This Bond is registered in the name of the Virginia Public School Authority on the books of the City kept by the Bond Registrar, and the transfer of this Bond may be effected by the registered owner of this Bond only upon due execution of an assignment by such registered owner. Upon receipt of such assignment and the surrender of this Bond, the Bond Registrar shall exchange this Bond for definitive Bonds as hereinabove provided, such definitive Bonds to be registered on such registration books in the name of the assignee or assignees named in such assignment. I 281 I The principal installments of this Bond coming due on or before July 15, 2017 and the definitive Bonds for which this Bond may be exchanged that mature on or before July 15, 2017, are not subject to prepayment or redemption prior to their stated maturities. The principal installments of this Bond coming due after July 15, 2017, and the definitive Bonds for which this Bond may be exchanged that mature after July 15, 2017, are subject to prepayment or redemption at the option of the City prior to their stated maturities in whole or in part, on any date on or after July 15, 2017, upon payment of the prepayment or redemption prices (expressed as percentages of principal installments to be prepaid or the principal amount of the Bonds to be redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: Dates July 15, 2017 through July 14, 2018 July 15, 2018 through July 14, 2019 July 15, 2019 and thereafter Prices 101% 100Yz% 100% I Provided, however, that the Bonds shall not be subject to prepayment or redemption prior to their stated maturities as described above without the prior written consent of the registered owner of the Bonds. Notice of any such prepayment or redemption shall be given by the Bond Registrar to the registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. All acts, conditions and things required by the Constitution and laws of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this Bond have happened, exist and have been performed in due time, form and manner as so required, and this Bond, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the City Council of the City of Roanoke, Virginia has caused this Bond to be issued in the name of the City of Roanoke, Virginia, to be signed by its Mayor or Vice-Mayor, its seal to be affixed hereto and attested by the signature of its Clerk or any of its Deputy Clerks, and this Bond to be dated ____________, 2007. I CITY OF ROANOKE, VIRGINIA (SEAL) 282 ATTEST: I Clerk, City of Roanoke, Virginia Virginia Mayor, City of Roanoke, ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE: ____________________________ the within Bond and irrevocably constitutes and appoints I __________________________________________________ attorney to exchange said Bond for definitive bonds in lieu of which this Bond is issued and to register the transfer of such definitive bonds on the books kept for registration thereof, with full power of substitution in the premises. Date: Registered Owner Signature Guaranteed: (NOTICE: The signature above must correspond with the name of the Registered Owner as it (NOTICE: Signature(s) must be appears on the front of this guaranteed by an "eligible guarantor Bond in every particular, institution" meeting the requirements without alteration or change.) of the Bond Registrar which requirements will include Membership or participation in STAMP or such other "signature guarantee program" as may be determined by the Bond Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. I 2 8 3 SCHEDULE I I BOND DEBT~ER\olCE Vi.rginia PubI:c Sell:)"l AmhC'Jiry ('97 Rf'it'Jurion) Se:ie~ ~OO7.-\ K.J:'l:loke City PeIi.Jd Allnual Ending P,i:lcip.1 Imere<:.t Debt S.,';ice D~bt Sel...ice 07/15.:~OO7 01/15.:~OOS 119.170.00 1 19.170.()1) o 7/15/~OOS I! 5:000 89,3 77.50 26..!.3 77 .50 3S3.5~7 .50 01/15:~OO9: 8-1,915 GO S4.915.00 07il5:"~OO9 180.000 8-1.915.00 ~6.:1_915_00 -'-19.830.00 01!15...~01O SO.32~ .00 SO)~5.00 07...!~...~O)O 175.000 SO.3~~ .00 255__,15.00 335.65000 01/15.'1011 7:'.S62.50 :5.861.50 07/15.:~O11 175.000 :5.&61.50 150.861.50 316.715.00 01,;15i~Ol~ -; 1.'+00 .00 71.~OO.OO 07':)5:'~O11 175.000 ., 1.-100 .00 ~-I6.-100 .00 317,800.00 01115.'~01_; 66.937.50 65.937.50 07/15:'2013 I? 5.000 65.93750 2-n,937.~O 308.875.00 Ol"'15:'~Ol-l 6~.-175.00 62.-175 00 07/15.:201-l 175.000 61.4. 75.00 237.-175.00 ~99.950.00 I 01.:I5:~015 53.01~ 50 S3.01~.50 07/15/2015 175.000 5S.011.50 233.011.50 191.015.00 01/15C016 53,550.00 53.550.00 07..15.20]6 175.000 53.550.00 ~~ 8.550.00 281.100.00 01!15!~017 -19.087.50 -19,087.50 07/15...~OI7 175.000 -19.08750 2~.t087 .50 1;3.175.00 OV1)...~OIS -l-1.625.00 4-+.61~.OO 07/15!~018 I! 5.000 -l4.625.00 119.6:5.00 26~.150.00 Oli15...~019 -10.162.50 40.162.50 07:'i5:~019 1 ~5.000 -10.162.50 ~15.162.51j ~~5.325 00 0I/15.10~0 35.700.00 35,700.00 07/l5.'~O~O 175,000 35.700.00 210,700.00 2-16.-100.00 01/ I ~.:~O~ 1 31.23/.50 3i.~3750 O"i"'i:\'.~021 175.000 31.237.50 ';06.23 i .50 137,475.00 01/15...~O21 26.775.00 ~6. 775.00 co.:) 5. ~O~l 1 ~5.000 16.775.00 ~Ol,7f5.01) ~1S,55G 00 01!15:,~O13 2~,311.50 11.3011.50 07/15:1013 175.000 22311.50 197,31150 ~ 19.62:; .00 01/15: ~Ol..J 17.850.00 17.850.00 07/15:'20~..J 175.000 17.850.00 192.850.00 210.700.00 01/1.S,:~015 1.'-387.50 13387.50 07';}5.:~O15 17:'.000 I ~)S7 .50 188._,87.50 ~01.fi:;.OO 01/1511026 3.925.00 8.925.00 07/15..2026 175.000 3.925.00 183.925.00 192.850.00 Ol/15:'~O.r? -1.-162.50 ..1...J62.50 07:' 15/1017 1 '5,000 -1.-162.50 179.-162_50 183..925.00 I 3-505.000 1.90~.552.50 5A09.551.50 5.-l09.55~.50 284 EXHIBIT B The proceeds of the Bonds will be used to finance the construction of certain capital improvements and the acquisition and installation of certain capital equipment for Patrick Henry High School. APPROVED ATTEST: Aqt~~rn. fY'pClYV G~J+~ c. Nelson Harris Mayor Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 9'h day of March, 2007. No. 37713-031907. AN ORDINANCE to appropriate funding from the Qualified Zone Academy Bonds and to decrease funding from VPSA Bonds for the Patrick Henry High School Project, amending and reordaining certain sections of the 2006-2007 School Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from QZAB 31-065-6066-9109 $1,097,571.00 Appropriated from Literary 31-065-6066-9006 (1,097,571.00) Loan/VPSA Bond Revenues QZAB-Patrick Henry Hiqh School 31-065-6066-1464 1,097,571.00 VPSA Bond-Patrick Henry High 31-065-6066-1368 (1,097,571.00) School I I I 285 I Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~/Ir.~ Stephanie M. Moon City Clerk c. C. elson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'" day of March, 2007. No. 37714-031907. I AN ORDINANCE to appropriate funding from the Commonwealth government to support various school grants and programs, as well as to appropriate funding from the 2006-07 Capital Maintenance and Equipment Replacement Program for the Patrick Henry High School Project, amending and reordaining certain sections of the 2006-2007 General, School and School Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 General, School and School Projects Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to School Fund 01-250-9310-9530 $913,745.00 Transfer to School Capital Project Fund 01 -250-9310-9531 1 38,51 3.00 Fund Balance Undesignated Fund Balance- Schools 01-3324 (1,052,258.00) I 286 School Fund Appropriations Testing Fee Tuition Stipends for Extra Duty Social Security Student Incentives Transportation Services Food Instructional Resources Materials and Supplies Other Supplies Teacher Stipends Social Security Facility Equipment Furniture Transfer to School Capital Projects Fund Revenues State Grant Receipts State Grant Receipts State Grant Receipts Transfer from General . Fund- CMERP Fund Balance Undesignated Fund Balance- Schools School Capital Proiects Fund Revenues Transfer from General Fund-CMERP Transfer from School Fund 30-062-6705-0382-6138 30-062-6909-0129-6100 30-062-6909-0201-6100 30-062-6909-0313-6100 30-062-6909-0583-6100 30-062-6909-0602-6100 30-062-6909-0613-6100 30-062-6909-0614-6100 30-062-6909-0615-6100 30-062-6910-0129-6100 30-062-6910-0201-6100 30-065-7600-0821-6681 30-065-7600-0822-6681 30-066-7700-9531 30-062-6705-1100 30-062-6909-1100 30-062-6910-1100 30-060-6000-1356 30-3324 31-110-1234-1356 31-110-1234-1127 $7,048.00 7,139.00 546.00 1,773.00 355.00 355.00 710.00 710.00 234.00 4,645.00 355.00 461,223.00 430,000.00 I (138,513.00) 7,048.00 11,822.00 5,000.00 891,223.00 I 138,513.00 $138,513.00 (138,513.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: #;1~h).'1~ Stephanie M. Moon City Clerk t. L{Q.~~ C. Nelson Harris Mayor I 287 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'h day of March, 2007. No. 37715-031907. AN ORDINANCE amending and reordaining ~24-97, Possession or consumption of alcoholic beveraqes, of Article IV, Parks, of Chapter 24, Public Buildinqs and Property Generally, Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 24-97, Possession or consumption of alcoholic beveraqes, of Article IV, Parks, of Chapter 24, Public Buildinqs and Property Generallv, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ~24-97. Possession or consumption of alcoholic beveraqes. * * * I (b) Subsection (a) of this section notwithstanding, the city manager is hereby authorized to allow alcoholic beverages to be consumed on the premises of Elmwood Park, Century Square at Church Avenue, S.E., across from Fire Station No. 1 ("Century Square"), Mill Mountain Park (including the Discovery Center), Mountain View and First Union Plaza at Market Street, S.E., adjacent to the Market Square Walkway ("First Union Plaza"), hereinafter collectively referred to as the "designated park facilities:' under the following conditions: * * * I (5) No city alcohol permit shall be issued which shall allow the possession or consumption of alcoholic beverages after 12:00 a.m. (midnight), or the distribution or sale of alcoholic beverages forty-five (45) minutes prior to the required cessation of the event for which the permit is issued. 288 * * * (8) Each applicant shall obtain insurance of a type and for an amount acceptable to the office of risk management for the city. The issuance of the city's alcohol permit shall be conditioned upon the applicant providing a copy of a certificate of insurance, evidencing appropriate and acceptable insurance, at the time of application; * * * 2. Pursuant to Section 12, Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: e. lUvkt~ UJ '-'n ~ tn. ~11>V Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'h day of March, 2007. No. 37716-031907. AN ORDINANCE authorizing the conveyance of a 15' x 20' easement for a private sign on a dedicated 15,401 square foot right-of-way of City-owned property identified as Official Tax No. 1250928, located at the intersection of Brandon Avenue, S. W. and 23" Street, S. W., to Towers Associates Limited Partnership (Towers Associates), owners of property commonly known as Towers Mall, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held on March 19, 2007, pursuant to Section 1 5.2-1800(B) 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 such conveyance. I I I I I I 289 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, upon approyed by the City Attorney, the necessary documents donating and conveying a 15' x 20' easement for a private sign on a dedicated 15,401 square foot right-of-way of City-owned property identified as Official Tax No. 1250928, located at the intersection of Brandon Avenue, S. W. and 23'. Street, S. W., to Towers Associates Limited Partnership (Towers Associates), owners of property commonly known as Towers Mall, as more particularly set forth in the March 19, 2007, letter of the City Manager to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~ou>v Stephanie M. Moon City Clerk L. j C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19'" day of March, 2007. No. 37717-031907. AN ORDINANCE to amend ~36.2-1 00, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone a certain portion of property within the City, subject to a certain condition proffered by the applicant; and dispensing with the second reading of this ordinance by title. 290 WHEREAS, Trustees of New Hope Christian Church and Appalachian Power Company, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have a portion of the hereinafter described property rezoned from INPUD, Institutional Planned Unit Development District, to ROS, Recreation and Open Space District, subject to a certain condition proffered by the applicants; I 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 amended, and after conducting a public hearing on the matter, has made its recommendation to City Council: WHEREAS, a public hearing was held by City Council on such application at its meeting on March 19, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1 . ~36.2-1 00, 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 that a 40' x 280' portion of property located at 4229 Welcome Valley Road, S. W., bearing Official Tax No. 5390113, be, and is hereby rezoned from INPUD, Institutional Planned Unit Development District, to ROS, Recreation and Open Space District, subject to a certain condition proffered by the applicants, as requested in the Application Conditional Rezoning - Amended Application NO.1 filed by the Trustees of New Hope Christian Church and Appalachian Power Company in the Office of Planning, Building and Economic Development on January 24, 2007. I 291 I 2. Pursuant to the provIsions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~nt,~ Stephanie M. Moon . City Clerk C.~~~-A C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20' day of April, 2007. No. 37718-040207. I A RESOLUTION paying tribute to William Fleming High School's Boys Varsity Basketball Team for winning the 2007 Virginia High School League Group AA Boys Basketball State Championship. WHEREAS, the William Fleming basketball team began the 2006- 2007 season losing four out of five of its games; WHEREAS, this young team, comprised of four seniors, five juniors and six sophomores, showed great determination by mounting a fifteen- game winning streak to redeem the season; WHEREAS, Fleming's team won the. Holiday Hoopla Tournament, the Blue Ridge District season title, and the Blue Ridge District Tournament title, and was the VHSL Region III tournament final runner-up; WHEREAS, the Colonels marched through the VHSL state tournament with a 59-42 win over Henry County's Magna Vista High School in the quarterfinal game, and a 57-48 semifinal win against Waynesboro High School before facing Brunswick High School in the finals; and I 292 WHEREAS, Fleming's team (24-6), which had not won a state basketball championship since 1955, defeated the Brunswick Bulldogs 66-57 in the title game at Virginia Commonwealth University's Siegel Center in Richmond on Saturday, March 10, 2007. I THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that; 1. Council adopts this resolution as a means of recognizing and commending the William Fleming High School Colonels and their coaches for winning the 2007 VHSL Group AA Boys Basketball State Championship. 2. The City Clerk is directed to forward an attested copy of this resolution to the Colonel's coaches, Mickey Hardy and Marshall Ashford. APPROVED ATTEST: ~Yn.~ Stephanie M. Moon City Clerk c,~~~_)o C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'" day of April, 2007. No. 37719-020407. AN ORDINANCE to amend ~36.2-1 00, 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 a condition presently binding upon the development of Faison-Southern Lane, LLC; and dispensing with the second reading by title of this ordinance. WHEREAS, Faison-Southern Lane, LLC, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend a condition presently binding upon a tract of land located at Franklin Road, Southern Lane, Southern Hills Drive and Griffin Road, S. W., Roanoke, I 293 I Virginia, being designated as Official Tax No. 5480704, which property was rezoned C-2, General Commercial District, with conditions, by the adoption of Ordinance No. 37159-081505, adopted August 15, 2005. Such property was rezoned from C-2, General Commercial District, with conditions, to CG, Commercial-General District, with conditions, as part of a comprehensive rezoning of the City, by adoption of Ordinance No. 37268-120505, adopted December 5, 2005. WHEREAS, City Council accepted and approved certain conditions proffered by Faison-Southern Lane, LLC, at its public meeting held on August 15, 2005, as set forth in the Third Amended Petition to Amend Proffers filed in the City Clerk's Office on July 29,2005; WHEREAS, on June 15, 2006, the Home Depot - South Roanoke Comprehensive Development Plan was approved administratively by City staff after review for compliance with the proffered conditions, the zoning ordinance, and other applicable City codes; the landscape and grading plan elements of the approved comprehensive development plan clearly, and to scale, delineated an "Area to Remain Undisturbed/Forested" in compliance with a proffered condition; I WHEREAS, on January 22, 2007, a request for approval of certain revisions to the approved Home Depot-South Roanoke Comprehensive Development Plan was submitted to the Department of Planning Building and Economic Development; the submitted revisions included a grading plan for Tract B, location of a retaining wall on Tract B, expansion of the Tract B development site, and a delineation of a temporary road through Tract B; WHEREAS, on February 21, 2007, in a meeting with planning and building staff, the project's civil engineer, and representatives of Faison- Southern Lane, LLC, the Zoning Administrator determined that the location of the temporary road, as submitted, did not comply with the proffered condition of the "area to remain undisturbed/forested," but determined that a location along the edge of the proffered undisturbed/forested area on the northern part of Tract B, generally running along the right-of-way of Griffin Road, would be deemed to be in substantial conformity with the proffer: I WHEREAS, on February 22, 2007, the Zoning Administrator determined that the encroachment into the proffered "Area to Remain Undisturbed/Forested" by the revised expansion of the development site of Tract B, the construction of the retaining wall, and the proposed grading behind the wall on tract B was not in substantial conformity with the proffered condition and could not be approved; the civil engineer who 294 submitted the revIsions for review was notified by letter of the Zoning Administrator's determination; WHEREAS, on February 25, 2007, Faison-Southern Lane, LLC, filed an appeal of the Zoning Administrator's interpretation of the proffered condition regarding the "Area to Remain Undisturbed/Forested"; I WHEREAS, on March 5, 2007, Faison-Southern Lane, LLC, withdrew its appeal and Council agreed to consider on April 2, 2007, an application to amend the subject proffer; WHEREAS, an Amended Application No. 1 to Amendment of Proffered Conditions, reflecting the amended proffer made by Faison- Southern Lane, LLC, was filed in the Department of Planning Building and Economic Development on March 16, 2007; 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 amended, and after conducting a public hearing on the matter, has made its recommendation to Council; 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 on April 2, 2007, 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 Franklin Road, Southern Lane, Southern Hills Drive and Griffin Road, S. W., Roanoke, Virginia, being designated as Official Tax No. 5480704, which property was previously rezoned Commercial - General District, with proffered conditions as set forth in the Amended Application No.1 to Amendment of Proffered Conditions filed in the Department of Planning Building and Economic Development on March 16, 2007, should be rezoned as herein provided. I I I I I 295 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 a proffered condition as shown in the Amended Application No. 1 to Amendment of Proffered Conditions filed in the Office of Planning Building and Development on March 16, 2007, so that the subject property is zoned CG, Commercial-General 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. APPROVED ATTEST: ~'m.~ Stephanie M. Moon City Clerk c,,~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'. day of April, 2007. No. 37720-040207. AN ORDINANCE authorizing the proper City officials to execute a contract for the provision of a Turn Key On-Site Parts Operation for the City's Fleet Division at the City's Public Works Service Center (PWSC), which will include a license for such contractor to use a section of the PWSC for such Operation: authorizing the City Manager to implement, administer, and enforce such contract; and dispensing with the second reading by title of this ordinance. WHEREAS, the City issued a Request for Proposal (RFP) for the above matter and received three responses; 296 WHEREAS, the apparent successful offeror has requested changes or modifications to certain sections of the sample contract proposed in I the RFP and the Revocable License Terms and Conditions referred to in such RFP, such sections being 1, 2, 3, 9, 11, 14, 30, 32, and Exhibit 2 of the sample contract, and sections 4, 14, 16, and 19 of the proposed Revocable License Terms and Conditions. Therefore, these items as well as the final scope of services and compensation issue are subject to further negotiations with City staff; and WHEREAS, on April 2, 2007, at Council's regular 2:00 p.m. meeting, a public hearing was held, pursuant to ~~ 15.2-1800(B) 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 this matter. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, in a form approved by the City Attorney, a contract for the provision of a Turn Key On-Site Parts Operation for the City's Fleet Division at the City's PWSc. Such contract may provide for a license for such contractor to use a section of the PWSC (not to exceed a total of 5 years) for such Operation and shall contain substantially similar terms and provisions as set out in the sample contract and Revocable License Terms and Conditions attached to the City Manager's letter to Council dated April 2, 2007, except that those matters still subject to negotiation, as noted above, may be addressed by providing for such terms and provisions as the City Manager deems appropriate, whether or not similar to those in the sample documents. I " , ~ 2. The City Manager is further authorized to take such actions and execute such documents as may be necessary to implement, administer, and enforce such contract, including any change to the amount involved, subject to the amount of funds available and appropriated, and/or the time of performance, including any extensions to such contract, not to exceed an initial term of two years, with up to three additional one year terms, as provided in the RFP. I 297 I 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'rn.'mt~ Stephanie M. Moon City Clerk c... tM",- ~-..:... C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'" day of April, 2007. No. 37721-040207. I A RESOLUTION approving a Public Art Site Plan. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby approves the Public Art Site Plan attached to the City Manager's report dated April 2, 2007, as a part of the City's Public Art Policy. APPROVED ATTEST: ~fY).~ Stephanie M. Moon City Clerk c. v(J.., t\~ C. Nelson Harris Mayor I 298 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 2"d day of April, 2007. No. 37722-040207. AN ORDINANCE to appropriate funding for the State Asset Sharing Program and Federal Asset Sharing Program, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Investigations and Rewards Revenues State Asset Forfeiture - Interest State Asset Forfeiture Federal Asset Forfeiture Federal Asset Forfeiture Interest 35-640-3302-1003 35-640-3302-1120 35-640-3304-2150 $25,377.00 1,941.00 240,123.00 35-640-3302-3299 35-640-3302-3300 35-640-3304-3305 35-640-3304-3306 I 3,014.00 24,304.00 202,732.00 37,391.00 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'m-~ Stephanie M. Moon City Clerk e.1AJ.~~ C. Nelson Harris Mayor I 299 I IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2"' day of April, 2007. No. 37723-040207. A RESOLUTION regarding regional water supply planning and authorizing the filing of an application for a FY08 Water Supply Planning Grant. WHEREAS, the Virginia General Assembly has mandated the development of local and regional water supply plans throughout the Commonwealth and the State Water Control Board has developed regulations to implement this planning process; WHEREAS, based upon these regulations, the City of Roanoke is required to complete a water supply plan that fulfills the regulations by deadlines based on population, specifically, by November 2,2008; I WHEREAS, local governments may elect to join one or more other local governments to develop a regional water supply plan for which a deadline of November 2,2011, has been established; WHEREAS, the following elements must be included in all local or regional water supply programs: A description of existing water sources in accordance with 9 VAC 25-780-70; A description of existing water use in accordance with the requirements of 9 VAC 25-780-80; A description of existing water resource conditions in accordance with the requirements of 9 VAC 25-780-90; An assessment of projected water demand in accordance with the requirements of 9 VAC 25-780-100; A description of water management actions in accordance with the requirements of 9 VAC 25-780-110 and 9 VAC 25- 780-120; I 300 A statement of need in accordance with the requirements of 9 VAC 25-780-130; I An alternatives analysis that identifies potential alternatives to address projected deficits in water supplies in accordance with the requirements of 9 VAC 25-780-130; A map or maps identifying important elements of the program that may include existing environmental resources, existing water sources, significant existing water uses, and proposed new sources; A copy of the adopted program documents including any local plans or ordinances or amendments that incorporate the local program elements required by state regulations; A resolution approving the plan from each local government that is party to the plan; and A record of the local public hearing, a copy of all written comments and the submitter's response to all written comments received. I WHEREAS, it is reasonable and prudent for the following' local governments to coordinate and collaborate in the development of a regional water supply plan: the counties of Bedford, Botetourt, Franklin, and Roanoke, the cities of Bedford, Roanoke, and Salem, and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton; WHEREAS, the Virginia Department of Environmental Quality has announced the availability of grant funds to assist localities offset some of the costs related to the development of these plans and is encouraging localities to submit applications for grant funds using regional water supply plans; WHEREAS, regional water supply planning is a sensible approach to developing a water supply plan since watershed boundaries do not follow political boundaries and since there will likely be cost savings to all jurisdictions participating; WHEREAS, for purposes of this DEQ water supply grant fund program, the City of Roanoke will participate within a water supply region consisting of the localities of the counties of Bedford, Botetourt, Franklin, and Roanoke, the cities of Bedford, Roanoke, and Salem, and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton; I 301 I WHEREAS, the Roanoke Valley-Alleghany Regional Commission has previously managed the development of successful regional water supply plans and other regional plans and is a logical entity to organize and manage a regional water supply planning process; WHEREAS, Roanoke Valley-Alleghany Regional Commission has previously written, received, and managed DEQ water supply grants and is the logical entity to apply for such grant, on behalf of the communities participating in the regional water supply plan; WHEREAS, the Roanoke Valley-Alleghany Regional Commission desires to manage and develop a regional water supply plan for the region, and participating localities in the region agree with this approach; and WHEREAS, the region, through the Roanoke Valley-Alleghany Regional Commission wishes to apply for and secure DEQ grant funds to help offset the cost of the plan development. I NOW, THEREFORE BE IT RESOLVED that the City of Roanoke agrees to participate with the counties of Bedford, Botetourt, Franklin, and Roanoke, the cities of Bedford and Salem, and the towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton in the development of a regional water supply plan and authorizes the Roanoke Valley-Alleghany Regional Commission to manage and develop a regional water supply plan that will comply with mandated regulations; and BE IT FURTHER RESOLVED that the Roanoke Valley-Alleghany Regional Commission is authorized to develop an application for water supply planning grant funds to offset to the extent feasible the cost of developing a regional water supply plan; and BE IT FURTHER RESOLVED that Wayne Strickland, Executive Director, Roanoke Valley-Alleghany Regional Commission, is authorized to sign the DEQ grant contract and other appropriate documents related to the source water planning grant and the regional source water supply plan; and BE IT FURTHER RESOLVED that the City of Roanoke intends to provide up to $1,500.00 in matching funds (in-kind) for the project for work performed within the organization to meet the requirements of the regional water supply planning effort; and I 302 BE IT FURTHER RESOLVED that the City of Roanoke will participate financially for the costs of the regional water supply plan that is not covered by the DEQ grant in an amount not to exceed $26,158.00 in FY08 and $13,475.00 in FY09; and I BE IT FINALLY RESOLVED that the State Water Control Board and the Department of Environmental Quality should consider this resolution as the City's Letter of Intent to participate in a regional water supply plan with a completion due date of November 2, 2011, in accordance with 9 VAC 25-780-50.BA. APPROVED ATTEST: ~h1.~ Stephanie M. Moon City Clerk c..~~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 2"' day of April, 2007. No. 37724-040207. AN ORDINANCE to appropriate funding from the Capital Projects Fund Contingency and the Western Virginia Water Authority to the Regional Water Supply Plan, amending and reordaining certain sections of the 2006-2007 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I 303 Appropriations Appropriated from General Revenue Appropriated from Third Party Capital Projects Fund Contingency Revenues Regional Water Supply Plan - WVWA Reimbursement 08-530-9553-9003 08-530-9553-9004 08-530-9575-9220 $19,817.00 19,817.00 (19,817.00) 08-530-9553-9553 19,817.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~M.~ c..., ~lf\- ~-.,wb Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2" day of April, 2007. No. 37725-040207. AN ORDINANCE authorizing execution of Amendment No. 1 to the contract with the Sheriff, dated December 20, 2005, to allow the Sheriff to permit her employees to take a paid holiday on the day of their birthday; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The contract dated December 20, 2005, with the Sheriff is amended to allow the Sheriff to grant her employees a paid holiday on their birth date, which holiday may be taken either on the employee's birth date or within two weeks of such date. 2. The effective date of such Amendment No. 1 will be retroactive toJuly 1,2006, and will terminate on June 30, 2007. 304 3. The City Manager is hereby authorized, for and on behalf of the City, to execute Amendment No.1 with the Sheriff. 4. Pursuant to 912 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. I APPROVED ATTEST: , . I'Y]OefrV Stephanie M. Moon City Clerk c. t{~~~ C. Nelson Harris Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2" day of April, 2007. No. 37726-040207. I A RESOLUTION setting the allocation percentage for personal property tax relief in the City of Roanoke for the 2007 tax year. WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly, qualifying vehicles with a taxable situs within the City commencing January 1, 2007, shall receive personal property tax relief; and, WHEREAS, this Resolution is adopted pursuant to Ordinance 37221- 101705 adopted by City Council on October 17, 2005. NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That tax relief shall be allocated such as to provide 100% tax relief for qualifying personal use vehicles valued at $1,000.00 or less. 2. That qualifying personal use vehicles valued at $1,001.00- $20,000.00 will be eligible for 60.63% tax relief. I 305 I 3. That qualifying personal use vehicles valued at $20,001.00 or more shall only receive 60.63% tax relief on the first $20,000.00 of value. 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to the City of Roanoke by the Commonwealth of Virginia. APPROVED ATTEST: ~.'rY\.~ Stephanie M. Moon City Clerk ~~~ C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of April, 2007. No. 37727-041607. A RESOLUTION approving Commission's 2007-2008 proposed certain terms and conditions. the Roanoke Regional Airport operating and capital budget upon BE IT RESOLVED by the Council of the City of Roanoke that in accordance with the requirements of the Roanoke Regional Airport Commission Act, as amended by the General Assembly of Virginia, Chapter 385, 1996 Acts of Assembly, and the Roanoke Regional Airport Commission Contract dated January 28, 1987, as amended by First Amendment, dated December 6, 1996, the City of Roanoke hereby approves the Airport Commission's 2007-2008 proposed operating and- I 306 capital budget, as well as a separate listing of certain proposed capital expenditures, as more particularly set forth in a report from the I Commission to this Council, dated March 23, 2007. APPROVED ATTEST: ~~.~ Stephanie M. Moon City Clerk C/~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37728-041607. A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2007-2008, upon certain terms and I conditions. BE IT RESOLVED by the Council of the City of Roanoke that the annual budget for the Roanoke Valley Resource Authority for Fiscal Year 2007-2008, in the amount of $9,353,719.00 is hereby approved, all as more particularly set forth in a letter to the City Clerk, dated March 28, 2007, ~rom John R. Hubbard, P.E., Chief Executive Officer of Roanoke Valley Resource Authority, copies of which have been provided to Council. APPROVED - ATTEST: ~~~.~ Stephanie M. Moon City Clerk c~~ C. Nelson Harris Mayor I 307 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of April, 2007. No. 37729-041607. A RESOLUTION authorizing the donation to the Virginia Museum of Transportation, Inc., of the Nickel Plate Locomotive No. 763. WHEREAS, the Virginia Museum of Transportation, Inc., ("Museum") has requested that the City donate to it the Nickel Plate Locomotive No. 763, subject to the condition that Norfolk Southern Railway Company transport the locomotive to Ohio, and City Council desires to effect this donation. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: I 1. The City hereby donates to the Museum whatever interest that it has in Nickel Plate Locomotive No. 763, subject to the condition that Norfolk Southern Railway Company transport the locomotive to Ohio 2. The City Manager is authorized to execute an acknowledgment of such donation, in such form as may be approved by the City Attorney. APPROVED ATTEST: ~tn. n-;abV Stephanie M. Moon City Clerk \. C. Nelson Harris Mayor I 308 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37730-041607. A RESOLUTION accepting the Commercial Equipment Direct Assistance Program (CEDAP) grant made to the City from the Department of Homeland Security, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept the Commercial Equipment Direct Assistance Program (CEDAP) grant offered by the Department of Homeland Security in the amount of $6,495.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires no match by the City, is more particularly described in the letter of the City Manager to Council, dated April 16, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, any grant agreement and all necessary documents required to obtain, accept, implement, administer, and use the grant, 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. APPROVED ATTEST: . ~'. , _:~ n, '::" ~~.~ Stephanie M. Moon City Clerk c.~~ C. Nelson Harris Mayor I I I 309 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of April, 2007. No. 37731-041607. A RESOLUTION authorizing acceptance of a Juvenile Accountability Block Grant One-Time Special Funding Initiative from the Virginia Department of Criminal Justice Services on behalf of the City, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Juvenile Accountability Block Grant One-Time Special Funding Initiative funds from the Virginia Department of Criminal Justice Services, in the amount of $7,847.00, as set forth in the City Manager's letter, dated April 16, 2007, to this Council are hereby ACCEPTED. I 2. The City Manager, or her designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved by the City Attorney. APPROVED ATTEST: ~m. fYJ(Jtn.J Stephanie M. Moon City Clerk ~,-U~ C. Nelson Harris Mayor' I 310 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16th day of April, 2007. No.3 7732-041607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Criminal Justice Services for the Juvenile Accountability Block Grant One-Time Special Funding Program, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Program Supplies Revenues JABG One Time Special Funding - Cultural Competency 35-630-5081-2035 35-630-5081-2066 $750.00 7,097.00 I 35-630-5081-5081 7,847.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~'o~ City Clerk C,1kQ~~ c. Nelson Harris , ,. Mayor I I I I 311 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37733-041607. A RESOLUTION authorizing the acceptance of a grant from the Virginia Office of Comprehensive Services in collaboration with Blue Ridge Behavioral Healthcare to provide transition services to youth currently in residential treatment in order to foster successful and timely discharges from such services with a reduced risk of recidivism, and authorizing the execution of the necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Virginia Office of Comprehensive Services Grant, in the amount of $79,893.00, to provide transition services to youth currently in residential treatment in order to foster successful and timely discharges from such services with a reduced risk of recidivism, and as more particularly set forth in the April 16, 2007, letter of the City Manager to this Council. 2. The City of Roanoke will serve as fiscal agent for the grant and be responsible for distributing such amounts to Blue Ridge Behavioral Healthcare. 3. The City Manager is hereby authorized to execute any and all requisite documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~h1.~ Stephanie M. Moon City Clerk 312 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16th day of April, 2007. No. 37734-041607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Office of Comprehensive Services for the Innovative Community Services Program, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-630-5098-2010 $79,893.00 Revenues Comprehensive Services Grant FY07 35-630-5098-5098 79,893.00 I Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: - 'n\.~ Stephanie M. Moon City Clerk ~(W~ C. Nelson Harris Mayor I 313 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of April, 2007. No. 37735-041607. A RESOLUTION authorizing the filing of an application to rezone property owned by the City of Roanoke, relating to the next phase of the Colonial Green development located on Robyn Road, S. W., and designated as Official Tax Nos. 1570134, 1570153, and 1570154. WHEREAS, the City of Roanoke owns certain property designated as Official Tax Nos. 1570134, 1570153, and 1570154, located on Robyn Road, S. W., and zoned MXPUD, Mixed Use Development District; and I WHEREAS, the City of Roanoke desires to rezone Official Tax Nos. 1570134, 1570153, and 1570154,to MXPUD, Mixed Use Development District, by amending the development plan which pertains to those parcels in order to permit the addition of a twelve (12) foot paved alley to serve the "row houses" proposed along the southeastern boundary of the district, and to accommodate five (5) additional row house units on the subject properties. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That public necessity, convenience, general welfare and good zoning practice require the filing of a petition to rezone the subject property to MXPUD, Mixed Use Development District, by amending the development plan which pertains to Official Tax Nos. 1570134, 1570153, and 1 S70154, to permit the addition of a twelve (12) foot paved alley to serve the "row houses" proposed along the southeastern boundary of the district, and to accommodate five (5) additional row house units on the subject properties. 2. That the City Manager is authorized to file a petition, similar in form and content to the petition attached to the letter dated April 16, 2007, to this Council, approved as to form by the City Attorney, to rezone the subject property to MXPUD, Mixed Use Development District, by I 314 amending the development plan which pertains to Official Tax Nos. 1570134, 1570153, and 1570154, to permit the addition of a twelve (12) I foot paved alley to serve the "row houses" proposed along the southeastern boundary of the district, and to accommodate five (5) additional row house units on the subject properties. APPROVED ATTEST: ~,~~~ City Clerk c,~)~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37736-041607. I A RESOLUTION authorizing the City Manager to execute Amendment No. 3 to the 2004-2005 CDBG/HOME Agreement with the Roanoke Redevelopment and Housing Authority, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, Amendment No.3 to the 2004-2005 CDBG/HOME Agreement with the Roanoke Redevelopment and Housing Authority ("RRHA"), and the necessary amendments to the City's HUD Consolidated Plan regarding the Harrison Museum, Cherry Avenue, New Horizons Healthcare, Mt. View Recreation Center and Hurt Park infrastructure improvements activities, upon such terms and conditions as are more particularly set forth in the City Manager's letter dated April 16, 2007, to City Council. I I I I 315 2. The form of such Amendment No.3, and any necessary amendments thereto, shall be approved by the City Attorney. APPROVED ATTEST: -~rr,.~~ Stephanie M. Moon City Clerk C U&4-~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37737-041607. AN ORDINANCE to transfer Series 2002 General Obligation Bond funding from the Capital Projects Fund Library Facilities Project to various new Library Projects, amending and reordaining certain sections of the 2006-2007 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: riations riated from 2002 Bond Funds riated from 2002 Bond Funds riated from 2002 Bond Funds riated from 2002 Bond Funds riated from 2002 Bond Funds riated from 2002 Bond Funds riated from 2002 Bond Funds 08-650-9747-9076 08-650-9748-9076 08-650-9749-9076 08-650-9750-9076 08-650-9751-9076 08-650-9752-9076 08-650-9746-9076 $1,296,000.00 1,080,400.00 1,036,300.00 1,634,000.00 57,400.00 49 900.00 (5,154,000.00) 316 Pursuant to the prOVISions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~"rv\.~ c, Wvvt*~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37738-041607. A RESOLUTION authorizing the acceptance of an EPA Brownfield Job Training Grant from the Environmental Protection Agency to fund a job I training program to train persons as environmental technicians; authorizing the City Manager to execute any necessary documents or agreements to receive, implement, and administer such grant; and authorizing the City Manager to execute any necessary subgrant agreements to implement such job training program. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the EPA Brownfield Job Training Grant from the Environmental Protection Agency, in the amount of $173,263.00, to fund a job training program to train persons as environmental technicians, all as more particularly set forth in the letter dated April 16, 2007, from the City Manager to this Council. 2. The City Manager is hereby authorized to execute any and all requisite agreements and/or documents, approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. 3. The City Manager is authorized to take any necessary action to receive, implement, and administer such grant and the job training program. I 317 I 4. The City Manager is further authorized to execute subgrant agreements, approved as to form by the City Attorney, with Virginia Western Community College, Total Action Against Poverty in Roanoke Valley, and any other entity as may be needed to develop and implement such job training program. APPROVED ATTEST: ~~rn,~ Stephanie M. Moon City Clerk ~ lMw~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. I No. 37739-041607. AN ORDINANCE to appropriate funding from the federal government for the Environmental Protection Agency Brownfield Redevelopment Job Training Program Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Professional Services 35-615-8107-2010 $173,263.00 Revenues Brownfield Redevelopment - Job 35-615-8107-8107 173,263.00 Training I 318 Pursuant to the provisions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~6-.~~'~V'N ~J ~" ..H~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No.3 77 40-041607. A RESOLUTION confirming the appointment of Cecelia R. Tyree as the Assistant Deputy City Clerk effective April 16, 2007. I WHEREAS, the City Clerk desires to appoint Cecelia R. Tyree as Assistant Deputy City Clerk of the City of Roanoke effective April 16, 2007, to which appointment this Council desires to express its consent as required by 924 of the Roanoke City Charter of 1952. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the appointment effective April 16, 2007, by the City Clerk of Cecelia R. Tyree as Assistant Deputy City Clerk of the City of Roanoke is hereby approved, ratified and confirmed. APPROVED ATTEST: ~~~~~ City Clerk ~.tvQ~~ C. Nelson Harris Mayor I I 319 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37741-041607. AN ORDINANCE to appropriate funding from the Federal and Commonwealth governments as well as local match, to support various school grants and programs, amending and reordaining certain sections of the 2006-2007 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I Appropriations Teacher Social Security Instructional Supplies Curriculum Development Social Security Testing Fee Tuition Travel Visiting Teachers Social Security Contracted Professional Development Revenues Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts State Grant Receipts Local Match I 30-062-6794-0121-6450 30-062-6794-0201-6450 30-062-6794-0614-6450 30-062-6706-0129-6550 30-062-6706-0201-6550 30-062-6706-0821-6550 30-062-6706-0822-6550 30-062-6276-0129-6231 30-062-6276-0201-6231 30-061-6141-0313-6000 30-062-6794-1102 30-062-6276-1102 30-061-6141-1102 30-062-6706-11.00 30-062-6706-1101 .,.,..' $ 2,250.00 172.00 7,661.00 2,787.00 213.00 1,050.00 20,950.00 7,431.00 569.00 155,000.00 $ 10,083.00 8,000.00 155,000.00 20,000.00 5,000.00 320 Pursuant to the provIsions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.~ Stephanie M. Moon City Clerk (.~""'~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of April, 2007. No. 37742-041607. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, I Virginia, dated December 5, 2005, as amended, by repealing Ordinance No. 33658-120197, to the extent that it placed certain conditions on Official Tax No. 6450101, located at 3550 Ferncliff Avenue, N. W., and placing new proffers on the subject property; and dispensing with the second reading of this ordinance by title. WHEREAS, Donna S. Clark, Manager, Freeway Partners, LLC, has filed an application to the Council of the City of Roanoke to repeal Ordinance No. 33658-120197, adopted December 1, 1997, to the extent such ordinance placed certain conditions upon property bearing Official Tax No. 6450101, located at 3550 Ferncliff Avenue, N. W., and to place new conditions proffered by the applicant on the property bearing OffiCial Tax No. 6450101; WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; I 321 I WHEREAS, a public hearing was held by City Council on such application at its meeting on April 16, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 repeal of Ordinance No. 33658- 120197, adopted December 1, 1997, to the extent such ordinance placed certain conditions upon property bearing Official tax No. 6450101, located at 3550 Ferncliff Avenue, N. W., and the adoption of the proffers pertaining to the subject property as set forth herein, and for those reasons, is of the opinion that the subject property should be rezoned as herein provided. , , THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke I that: 1. Ordinance No. 33658-120197, adopted by the City Council on December 1, 1997, to the extent that it placed certain conditions on Official Tax No. 6450101, located at 3350 Ferncliff Avenue, N. W., is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 2. That proffers set forth in the Application for Amendment of Proffered Conditions of Freeway Partners, LLC, Amended Application No.3, filed in the Department of Planning, Building and Economic Development, on March 20, 2007, are accepted and placed on the property bearing Official Tax No. 6450101, so that such property will be zoned CLS, Commercial Large Site District, with conditions proffered by the applicant, and that 936.2-100, 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 such action., I 321 I WHEREAS, a public hearing was held by City Council on such application at its meeting on April 16, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for' and against the proposed amendment; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 repeal of Ordinance No. 33658- 120197, adopted December 1, 1997, to the extent such ordinance placed certain conditions upon property bearing Official tax No. 6450101, located at 3550 Ferncliff Avenue, N. W., and the adoption of the proffers pertaining to the subject property as set forth herein, and for those reasons, is of the opinion that the subject property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke I that: 1. Ordinance No. 33658-120197, adopted by the City Council on December 1, 1997, to the extent that it placed certain conditions on Official Tax No. 6450101, located at 3350 Ferncliff Avenue, N. W., is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 2. That proffers set forth in the Application for Amendment of Proffered Conditions of Freeway Partners, LLC, Amended Application No.3, filed in the Department of Planning, Building and Economic Development, on March 20, 2007, are accepted and placed on the property bearing Official Tax No. 6450101, so that such property will be zoned CLS, Commercial Large Site District, with conditions proffered by the applicant, and that 936.2-100, 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 such action. I 322 3. Pursuant to the prOVISions of 9.12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~I1J'f1~hJ Stephanie M. Moon City Clerk ~.UA~ C. Nelson Harris Mayor INASMUCH AS ORDINANCE NO. 37743 WAS ADOPTED WITHOUT A DISPENSING WITH THE SECOND READING PROVISION ON APRIL 16. 2007. THE ORDINANCE WAS READ AGAIN AND ADOPTED ON ITS SECOND AND FINAL READING ON AUGUST 6. 2007. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16'h day of April, 2007. :;.' . '. .~.. No. 37744-041607. AN ORDINANCE to appropriate funding from the Commonwealth and from local revenues to the Department of Social Services and Comprehensive Services Act, amending and reordaining certain sections of the 2006-2007 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part; Appropriations Salary Lapse Health Department Civic Mall Rent 01-300-9410-1090 ($266,924.00) (41,796.00) I 01-630-5110-3071 I I I Fraud Free Program ADC Foster Care Special Needs Adoption Purchased Services Foster Care Therapeutic & Other Revenues Sales Tax Foster Care General Administration Employment Services CSA-State Purchasing Card Rebate 01-630-5313-3195 01-630-5314-3115 01-630-5314-3130 01-630-5316-3160 01-630-5410-3181 01-]] 0-1234-0201 01-110-1234-0675 01-110-1234-0676 01-110-1234-0681 01-110-1234-0692 01-110-1234-0900 323 3,000.00 880,000.00 300,000.00 95,000.00 2,600,000.00 $ 400,000.00 1,180,000.00 3,000.00 95,000.00 1,801,280.00 90,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h7. h-;d~ Stephanie M. Moon City Clerk C\M~ c. Nelson Harris Mayor 324 I [ THIS PAGE IS INTENTIONALLY LEFT BLANK] I I 325 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'hday of May, 2007. No. 37745-050707. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2007-2008 for the operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for the Fiscal Year 2007-2008 for the operation of RVTV and has requested that the City of Roanoke approve that budget; I WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educational access station, RVTV; WHEREAS, such jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of $176,650.00, which is within the limits provided for in the agreement; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget of $339,711.00 for Fiscal Year 2007-2008 for the operation of the regional government and regional educational access station, RVTV, as set forth in a letter to this Council dated May 7, 2007, is hereby approved. I 326 2. The amount of $176,650.00 will be provided by the City of I Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 2007-2008 as requested in the letter to this Council dated May 7,2007. APPROVED ATTEST: ~h,.~ Stephanie M. Moon City Clerk c/~~. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. No. 37746-050707. A RESOLUTION accepting the Anti Gang Initiative funding grant I made to the City from the U. S. Department of Justice through the Virginia Association of Chiefs of Police (VACP), administering agency, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Anti Gang Initiative funding grant offered by the U. S. Department of Justice in the amount of $39,979.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires no match by the City, is more particularly described in the letter of the City Manager to Council, dated May 7, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, any grant agreement and all necessary documents required to obtain, accept, implement, administer, and use the grant, all such documents 'to be approved as to form by the City Attorney. I I I I 327 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. APPROVED ATTEST: ~_....:~.) /n.l?JtNW C0~~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 2007. No. 37747-050707. AN ORDINANCE to appropriate funding from the U.S. Department of Justice Project Safe Neighborhood Program, through the Virginia Association of Chiefs of Police, for operation of a juvenile curfew center, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Temporary Employee Wages FICA Administrative Supplies Revenues Curfew Center Grant FY07 35-640-3559-1003 35-640-3559-1004 35-640-3559-1120 35-640-3559-2030 $ 20,000.00 15,280.00 2,699.00 2,000.00 35-640-3559-3559 39,979.00 328 Pursuant to the provIsions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~1r7. rr;D~ Stephanie M. Moon City Clerk c/~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 2007. No. 37748-050707. A RESOLUTION authorizing the acceptance of an Employee Advancement for TANF Participant grant under the Temporary Assistance I to Needy Families (TANF) Project from the Virginia Department of Social Services (VDSS) for the purpose of maintaining and improving existing services to eligible TANF recipients; authorizing the' City of Roanoke to serve as the primary fiscal agent for the distribution of such funds to the provider agencies serving the Southwest Virginia Regional Employment Coalition; and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant award under the Employee Advancement for TANF Participant grant from the Virginia Department of Social Services, for the purpose of maintaining and improving existing services to eligible TANF recipients for certain provider agencies which will enable them to obtain employment or, where appropriate, an alternate disability income, in the amount of $205,000.00, for a period commencing June 1, 2007, through November 30, 2007, and may be extended through November 30, 2007, should additional funding become available, as set forth in the City Manager's letter to Council dated May 7, 2007, is hereby ACCEPTED. I I I I 329 2. The City of Roanoke shall be authorized to be the primary fiscal agent for this grant and shall be responsible for distributing the grant proceeds to the provider agencies serving the Southwest Virginia Regional Employment Coalition providing that Roanoke County may access $12,458.00 of such grant directly from the VDSS. 3. The City Manager is hereby authorized to execute any and all requisite documents, pertaining to the City's acceptance of these. funds and to, furnish such additional information as may 'be required ' - " , connection with the City's acceptance of these grant funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ~ hi. h;D~ c.~~~ C. Nelson Harris Mayor Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. No. 37749-050707. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Southwest Virginia Regional Employment Coalition Grant, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-630-8858-2010 $192,542.00 Revenues SWVA Regional Coalition FY07 35-630-8858-8858 192,542.00 330 Pursuant to the provISions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: )r,. n;D~ Stephanie M. Moon City Clerk c/V\~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 2007. No. 37750-050707. A RESOLUTION authorizing the acceptance of a one time grant to the City of Roanoke Department of Social Services from the Virginia I Department of Social Services for the purpose of assisting in the recruitment and training of child care providers to eligible Temporary Assistance to Needy Families (TANF) recipients; and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. ' BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant in the amount of $10,000.00 awarded to the City of Roanoke Department of Social Services from the Virginia Department of Social Services for the purpose of assisting in the recruitment and training of child care providers to eligible TANF recipients, as set forth in the City Manager's letter to Council dated May 7, 2007, is hereby ACCEPTED. I I I I 331 2. The City Manager is hereby authorized to execute any and all requisite documents, pertaining to the City's acceptance of these funds and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: m. hJo~ Stephanie M. Moon City Clerk - CI~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. No. 37751-050707. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Child Care Provider Training Grant, amending and reordaining certain sections of the 2006-2007 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. - BElT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Aoorooriations Advertisina 35-630-8889-2015 $3,500.00 Proaram Activities 35-630-8889-2066 6,500.00 Revenues Child-Care Provider 35-630-8889-8889 10,000.00 Trainina FY07 332 Pursuant to the provIsions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Stephanie M. Moon City Clerk GL{~~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. , , " No. 37752-050707. "<" AN ORDINANCE to appropriate insurance proceeds from a vehicular I accident to repairs of the Jamison Avenue police satellite station, amending and reordaining certain sections of the 2006-2007 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 01-440-4330-3057 32,525.00 01-110-1234-0865 32,525.00 I I I I 333 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: fr?h-;Oh-V - Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. No. 37753-050707. A RESOLUTION authorizing the execution of a license agreement with Valley View Mall, LLC, through its agent, CBL & Associates Management, Inc., and authorjzing the waiver of the City's sovereign immunity to the extent provided in such license agreement. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to execute, for and on behalf of the City, upon form approved by the City Attorney, a license agreement relating to the City's use of Valley View Mall for the placement of a library system kiosk for the purpose of picking up and returning library materials, providing patrons with access to library system information and for such other purposes, as set forth in the City Manager's letter to this Council dated May 7, 2007. 334 2. Council hereby waives its sovereign immunity with regard to the City's use of Valley View Mall, in connection with the placement of a I library system kiosk, to the extent provided in the license agreement. APPROVED ATTEST: ~ ('Y). rY;Dh--J Stephanie M. Moon City Clerk Q.WQ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 2007. No. 37754-050707. AN ORDINANCE authorizing the City Manager's issuance and execution of Amendments to the City's Contract with Waco, Inc., for I asbestos and lead abatement services to increase retroactively the amount of the Contract for the Contract years ending November 25, 2005, and November 25, 2006; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute Amendments to the City's Contract with Waco, Inc., for asbestos and lead abatement services, as more fully set forth in the City Manager's letter to Council dated May 7, 2007. 2. The form of the Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for an increase in the amount not to exceed figure of the Contract of an additional $88,188.97 for asbestos and lead abatement services for the Contract year November 26, 2004, through November 25, 2005, and $123,534.58 for the Contract year November 26, 2005, through November 25, 2006, as set forth in the City Manager's letter to Council dated May 7, 2007. I 335 I 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~fh.OY)~ Stephanie M. Moon City Clerk cLkQ-- ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. . No. 37755-050707. I AN ORDINANCE authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Strahle Construction Company, Inc., for additional lead-based paint hazard control work for the Lead-Safe Roanoke program; and dispensing with the second reading by title of this Ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as the City Manager deems appropriate to the City's contract with Strahle Construction Company, Inc., for additional lead-based paint hazard control work for the Lead-Safe Roanoke program, all as more fully set forth in the City Manager's letter to this Council dated May 7,2007. 2. The form of such Amendments shall be approved by the City Attorney. I 3. ." Such Amendments will provide authorization for additions to the work, with an increase in the amount of the contract and provided the total amount of such Amendments will not exceed an additional $100,000.00, so that such contract amount may be increased by such Amendments up to a total of $250,000.00, all as set .forth in the above letter. 336 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~ Irt. h;{)wV Stephanie M. Moon City Clerk L.~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 2007. No. 37756-050707. AN ORDINANCE authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with D. E. Eakin & Sons, Inc., for additional lead-based paint hazard control work for I the Lead-Safe Roanoke program; and dispensing with the second reading by title of this Ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as the City Manager deems appropriate to the City's contract with D. E. Eakin & Sons, Inc., for additional lead-based paint hazard control work for the Lead-Safe Roanoke program, all as more fully set forth in the City Manager's letter to this Council dated May 7, 2007. 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the contract and provided the total amount of such Amendments will not exceed an additional $100,000.00, so that such contract amount may be increased by such Amendments up to a total of $250,000.00, all as set forth in the above letter. I I I I. 337 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h?~0~ L: Udb-~ C. Nelson Harris Mayor Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. ~.'" ,cNo. 37757-050707. ) ,/:.' A RESOLUTION authorizing the City Manager's issuance' and execution of Amendment NO.2 to the City's Three Year Bridge, Culvert, Sign, and Parking Garage Inspection contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for the third year of the contract. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute Amendment No.2 to the City's Three Year Bridge, Culvert, Sign, and Parking Garage Inspection contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services, all as more fully set forth in the City Manager's letter to Council dated May 7, 2007. 2. The form of the Amendment shall be approved by the City Attorney. 338 3. Such Amendment' No. 2 will provide authorization for I additions to the work, with an increase in the amount of the contract of an additional $71,900.00, all as set forth in the above letter. APPROVED ATTEST: dn. rr-;~b'N Stephanie M. Moon City Clerk Q,Ud~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. No. 37758-050707. I A RESOLUTION authorizing the City Manager's issuance and execution of Amendment No.3 to the City's Three Year Bridge, Culvert, Sign, and Parking Garage Inspection contract with Mattern & Craig, Inc., for additional engineering services for the third year of the contract. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute Amendment No.3 to the City's Three Year Bridge, Culvert, Sign, and Parking Garage Inspection contract with Mattern & Craig, Inc., for additional engineering services, all as more fully set forth in the City Manager's letter to Council dated May 7, 2007. 2. The form of the Amendment shall be approved by the City Attorney. '-"';Y ,''I " I I I I 339 3. Such Amendment No. 3 will provide authorization for additions to the work, with an increase in the amount of the contract of an additional $52,800.00, all as set forth in the above letter. APPROVED ATTEST: d'r) r 'tv-; () ~ Stephanie M. Moon City Clerk e:U4~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7'h day of May, 2007. No. 37759-050707. A RESOLUTION authorizing the City Manager" (0 'enter. into a Memorandum of Understanding with Roanoke COImty -'(or the continuation of therapeutic recreation services, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a Memorandum of Understanding with Roanoke County for the continuation of therapeutic recreation for a period of up to five years, similar in form to the Agreement attached to the City Manager's letter dated May 7, 2007, to City Council, and approved as to form by the City Attorney, as is more particularly set forth in the City Manager's letter dated May 7, 2007, to City Council. APPROVED ATTEST: AYt~. --m. hJo~ Steplianie M. Moon City Clerk C '~A-~ C. Nelson Harris Mayor 340 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 7'h day of May, 2007. No. 37760-050707. AN ORDINANCE to transfer funding from the Capital Projects Fund Contingency to the Williamson Road Fire/EMS Station Project, amending and reordaining certain sections of the 2006-2007 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by .the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: A ro riations Capital Fund Projects Fund 08-530-9575-9220 $(78,925.00) Contin enc A ro riated from General Revenue 08-530-9681-9003 78,925.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: - chi. ~Oo.--J Stephanie M. Moon City Clerk C.1AJ!'l-r~ c. Nelson Harris Mayor I I I I 341 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 2007. No. 37761-050707. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Cederquist Rodriguez Ripley, P.c., d/b/a Rodriguez Ripley Maddux Motley (RRMM) for additional professional services for the Williamson Road Fire Station Project. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's contract with Cederquist Rodriguez Ripley, P.c., d/b/a Rodriguez Ripley Maddux Motley (RRMM) for additional professional services for the Condition Assessment for the Williamson Road Fire Station Project, all as more fully set forth in the City Manager's letter to this Council dated May 7, 2007. Ii 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the contract and proVided the total amount of such Amendments will not exceed an additional $54,325.00, all asset forth in the above letter. APPROVED ATTEST: :. - (),. hjDo-.v Stephanie M. Moon City Clerk C\{~~ C. Nelson Harris Mayor 342 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 7'h day of May, 2007. No. 37762-050707. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Sutton- Kennerly & Associates, Inc., for additional professional services for the Condition Assessment for the Market Garage Project. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's contract with Sutton-Kennerly & Associates, Inc., for additional professional services for the Condition Assessment for the Market Garage Project, all as more fully set forth in the City Manager's letter to this Council dated May 7,2007. 2. The form of such Amendments shall be approved by the City Attorney. I 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the contract and provided the total amount of such Amendments will not exceed an additional $146,000.00, all as set forth in the above letter. APPROVED ATTEST: ltP~ (r). rv;D~ Stephanie M. Moon City Clerk C?: ~~ C. Nelson Harris Mayor I 343 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37763-051407. A RESOLUTION providing for the establishment of certain fees as set out below to be charged to contract jurisdictions for their employees attending the Roanoke Police Academy; providing for an effective date; and directing amendment of the Fee Compendium. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The fee for jurisdictions that have a contract with the City to train their sworn officers at the Roanoke Police Academy is hereby set at $275.00 per officer, as more particularly described in the letter of the City Manager to Council dated May 14, 2007. 2. The above mentioned fee will be effective July 1, 2007. I 3. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, as amended, shall be amended to reflect the new fee to be charged by the Roanoke Police Academy. APPROVED ATTEST: ~rn.IY)()~ Stephanie M. Moon City Clerk c.~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37764-051407. I A RESOLUTION providing for the adoption of certain new fees as set out below to be charged by the Roanoke Fire-EMS Department; 344 providing for an effective date; and directing amendment of the Fee Compendium. BE IT RESOLVED by the Council of the City of Roanoke as follows: I 1. An inspection fee of $25.00 to be charged by the Fire-EMS Department, more particularly described in the letter of the City Manager to Council, dated May 14, 2007, is hereby established for the following' types of inspections: Aerosol Products Floor Finishina Assemblv/Education Amusement Buildinas Hazardous Materials Private Hvdrants Aviation Facilities HPM Facilities Pvroxvlin Plastics Carnivals and Fairs Hioh Pile Storaae Refriaeration Eauioment Batterv Systems Hot Work Ooerations Reoair Garaaes and Storace of Combustible Dust-Producing Industrial Ovens Scrap Tires and Tire by Products Operations Combustible Fibers liquid or Gas Fueled Vehicles Temporary Membrane Structures Compressed Gas Eouipment in Assembly Buildinos Tent and Canopies Crvooenic Fluids LP Gas Tire Rebuildino Plants Drv Cleanino Plants Maqnesium Waste Handlinq Exhibits and Trade Shows Miscellaneous Combustible Records Verification (Site Studies) Storaoe Flammable and Combustible Organic Coatings Liauids 2. The above mentioned fees will be effective July 1, 2007. I 3. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27,1995, effective as of that date, shall be amended to add the new fee to be charged by the Fire- EMS Department. APPROVED ATTEST: c::..~~ ~rn.fYJD~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor I I I I 345 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37765-051407. A RESOLUTION providing for an amendment of the fees charged at Center in the Square Garage, Church Avenue Garage, Elmwood Park Garage, Gainsboro Garage, Market Garage, Tower Garage, Elmwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot; authorizing the City Manager to modify, waive, or reduce such parking fees under certain conditions; providing for assessment of certain fees for late payment or nonpayment of such parking fees; authorizing the City Manager to issue guidelines to implement, administer, and enforce such fees; and directing amendment of the Fee Compendium. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The parking fees for the Center in the Square Garage shall be amended in accordance with the following new fee schedule effective July 1, 2007: Center in the Square Garage Current Fee Schedule New Fee Schedule Monthly $85/mo Monthly $90/mo rese rved $65/mo rese rved $70/mo Monthly Monthly unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 4 pm $1.00 0-.5 hr. $1.50 Per.5 hr. $6.00 .5-1 hr. $2.25 over 2.5 hrs. 1-1.5 hrs. $3.00 1.5-2 hrs. $3.75 2.0-2.5 hrs. $4.25 2.5-3 hrs. $5.00 over 3 hrs. Short term $2.00 flat rate Short term $3.00 flat rate weeknights weeknights 5 Dm to 90m 4 pm to 9 Dm 346 Saturday FREE Short term $3.00 flat rate Saturday 8 am to 9 pm Sunday FREE Sunday FREE I 2. The parking fees for the Church Avenue Garage shall be amended in accordance with the following new fee schedule effective July 1, 2007: Church Avenue Garage Current Fee Schedule New Fee Schedule Monthly $65/mo Monthly $65/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 5 pm $1.00 0-.5 hr. $1.50 Per .5 hr. $6.00 .5-1 hr. $2.25 over 2.5 hrs. 1-1.5 hrs. $3.00 1.5 -2 hrs. $3.75 2-2.5 hrs. $4.25 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Short term $2.00 flat rate Friday after 5 weeknights pm 5 om to 9 pm Saturday FREE Saturday FREE Sunday FREE Sunday FREE I 3. The parking fees for the Elmwood Park Garage shall be amended in accordance with the following new fee schedule effective July 1, 2007: Elmwood Park Garage Current Fee Schedule New Fee Schedule Monthly $65/mo Monthly $65/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 5 pm $1.00 I 347 I 0-.5 hr. $1.50 Per .5 hr. $6.00 .5-1 hr. $2.25 over 2.5 hrs. 1-1.5 hrs. $3.00 1.5-2 hrs. $3.75 2-2.5 hrs. $4.25 2.-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Short term $2.00 flat event* Friday after 5 weeknights rate pm 5 pm to 9 pm Saturday FREE Short term $2.00 flat event* Saturday rate 8 am to 9 om Sunday FREE Short term $2.00 flat event* Sunday rate 8 am to 9 om 4. The parking fees for the Gainsboro Garage shall be amended in accordance with the following new fee schedule effective July 1, 2007: I Gainsboro Garage Current Fee Schedule New Fee Schedule I Monthly $35jmo Monthly $35jmo reserved $17.50jmo reserved $17.50jmo Monthly student Monthly student unreserved unreserved Short term Short term weekdays weekdays 8 am to 4 pm $.50 8 am to 4:30 pm $.50 0-.5 hr. $1.00 Per .5 hr. $5.00 .5-1 hr. $1.50 over 4.5 hrs. 1-1.5 hrs. $2.00 1.5 -2 hrs. $2.50 2-2.5 hrs. $3.00 2.5-3 hrs. $3.50 3-3.5 hrs. $4.00 over 3.5 hrs. Enter Monday- FREE Short term $2.00 flat rate Friday aher 5 weeknights om 4:30 om to 9 om 348 Saturday FREE Saturday FREE Sundav FREE Sundav FREE I 5. The parking fees for the Market Garage shall be amended in accordance with the following new fee schedule effective July 1, 2007: Market Garage Current Fee Schedule New Fee Schedule Monthly $85/mo Monthly $85/mo reserved $65/mo reserved $65/mo Monthly Monthly unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 4 pm $1.00 0-.5 hr. $1.50 Per .5 hr. $6.00 .50-1 hrs. $2.25 over 2.5 hrs. 1-1.5 hrs. $3.00 1.5-2 hrs. $3.75 2-2.5 hrs. $4.25 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Short term $2.00 flat rate Friday after 5 weeknights pm 4 pm to 9 pm Saturday FREE Short term $2.00 flat rate Saturday 8 am to 9 pm Sundav FREE Sundav FREE I 6. The parking fees for the Tower Garage shall be amended in accordance with the following new fee schedule effective July 1, 2007: Tower Garage Current Fee Schedule New Fee Schedule Monthly $85/mo Monthly $85/mo reserved $65/mo reserved $65/mo Monthly Monthly unreserved unreserved Short term Short term I 349 I weekdays weekdays 8 am to 5 pm $.75 8 am to 5 pm $1.00 0-.5 hr. $1.25 Per .5 hr. $6.00 .5-1 hr. $2.25 over 2.5 hrs. 1-1.5 hrs. $3.00 1.5-2 hrs. $3.75 2-2.5 hrs. $4.25 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Short term $2.00 flat rate Friday after 5 weeknights om 5 om to 9 om Saturday FREE Short term $2.00 flat rate Saturday 8 am to 9 pm Sundav FREE Sundav FREE 7. The parking fees for the Elmwood Lot shall be amended in accordance with the following new fee schedule effective July 1, 2007: Elmwood Lot I Current Fee Schedule New Fee Schedule I Monthly $43/mo Monthly $43/mo un rese rved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 5 pm $.75 0-.5 hr. $1.50 Per .5 hr. $5.00 .5-1 hr. $2.25 over 3 hrs. 1-1.5 hrs. $3.00 1.5-2 hrs. $3.75 2-2.5 hrs. $4.50 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Short term $2.00 flat event* Friday after 5 weeknights rate om 5 nm to 9 pm Saturday FREE Short term $2.00 flat event* Saturday rate 8 am to 9 pm Sunday FREE Short term $2.00 flat event* Sunday rate 8 am to 9 pm 350 8. The parking fees for the Higher Ed Center Lot shall be amended in accordance with the following new fee schedule effective July 1, 2007: I Higher Ed Center Lot Current Fee Schedule New Fee Schedule Monthly $35/mo Monthly $35/mo reserved $17.50/mo reserved $17.50/mo Monthly student Monthly student unreserved unreserved Short term Short term weekdays weekdays 8 am to 4 pm $.50 8 am to 4:30 pm $.50 0-.5 hr. $1.00 Per .5 hr. $5.00 .5-1 hr. $1.50 over 4.5 hrs. 1-1.5 hrs. $2.00 1.5 -2 hrs. $2.50 2-2.5 hrs. $3.00 2.5-3 hrs. $3.50 3-3.5 hrs. $4.00 over 3.5 hrs. Enter Monday- FREE Short term $2.00 flat rate Friday after 4 weeknights pm 4:30 pm to 9 pm Saturday FREE Saturday FREE Sunday FREE Sunday FREE I 9. The parking fees for the Market Lot shall be amended in accordance with the following new fee schedule effective July 1, 2007: Market Lot Current Fee Schedule New Fee Schedule Monthly $65/mo Monthly $65/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am t05 pm $.75 0-.5 hr. $1.50 Per .5 hr. $5.00 .5-1 hr. $2.25 over 3 hrs. I 351 I 1-1.5hrs. $3.00 1.5-2 hrs. $3.75 2-2.5 hrs. $4.25 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Weeknights FREE Friday after 5 after 5 pm nm Saturday FREE Saturday FREE Sunday FREE Sunday FREE 10. The parking fees for the Warehouse Row Lot shall be amended in accordance with the following new fee schedule effective July 1, 2007: Warehouse Row Lot Current Fee Schedule New Fee Schedule I Monthly $52.50 Monthly $52.50 unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.50 8 am to 5 pm $.50 0-.5 hr. $1.00 Per .5 hr. $3.00 .5-1 hr. $1.50 over 2.5 hrs. 1-1.5 hrs. $2.00 1.5-2 hrs. $2.50 2-2.5 hrs. $3.00 over 2.5 hrs. Enter Monday- FREE Short term $2.00 flat event* Friday after 5 weeknights rate nm 5 om to 9 om Saturday FREE Short term $2.00 flat event* Saturday rate 8 am to 9 om Sunday FREE Short term $2.00 flat event* Sunday rate 8 am to 9 om I 352 11. The parking fees for the Williamson Lot shall be amended in accordance with the following new fee schedule effective July 1, 2007: I Williamson Lot Current Fee Schedule New Fee Schedule Monthly $55/mo Monthly $55/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5pm $.75 8 am to 5 pm $.75 0-.5 hr. $1.50 Per .5 hr. $5.00 .5-1 hr. $2.25 over 3 hrs. 1-1.5 hrs. $3.00 1.5-2 hrs. $3.50 2-2.5 hrs. $4.00 2.5-3 hrs. $4.50 3-3.5 hrs. $5.00 over 3.5 hrs. Enter Monday- FREE Short term $2.00flat event* Friday after 5 weeknights rate pm Saturday FREE Short term $2.00 flat event* Saturday rate 8 am to 9 pm Sunday FREE Short term $2.00 flat event* Sunday rate 8 am to 9 pm I 12. For the purpose of this Resolution, Event Rate means parking fees for events as designated by the City's Parking Coordinator and applies to those parkers who are, at the time of the event, not currently card or hang tag holders. Parking for events will be provided only as space is available. Spaces/locations for event parking will be assigned by the City's Parking Coordinator or designee depending upon the number of spaces available, the overall expected attendance for such event, and the location of the event. The posted Event Rate at such locations will override all other posted rates at event parking locations. 13. The City Manager is hereby authorized to reduce any such parking fees for any of the above parking facilities by up to $10.00 in accordance with the guidelines set forth in Attachment A to the City I Manager's letter to Council dated May 14, 2007. 353 I 14. The City Manager is hereby authorized to modify or waive the parking fees for any of the above parking facilities for City sponsored events or other special events, as the City Manager may deem appropriate, all as more particularly set forth in the City Manager's letter to Council dated May 14, 2007. 15. Any payments of monthly parking fees received more than five calendar days after such fees are due may be assessed a late fee of $5.00 per card in addition to the monthly rate charged. Any payment of monthly parking fees received more than fifteen calendar days after such fees are due is subject to a $15.00 per access card reactivation fee, as set forth in the above mentioned letter. 16. Nonpayment of daily parking fees may subject violators to the following fees; $10.00 if paid within the first seven days after the violation; $17.50 if paid within seven to fourteen days after the violation; and $25.00 if paid after fourteen days after the violation. I 17. The parking fees set forth herein will not be applicable to parking agreements that provide for a specific parking fee or other method of payment for a specified period of time unless otherwise . provided for in such agreements or until such agreements expire or are terminated, as set forth in the above mentioned letter. Nor will such parking fees be applicable to City parking programs except as set forth in such program. 18. The above mentioned New Fee Schedules, charges, and related matters will be effective July 1, 2007. '19. The City Manager is hereby authorized to issue such guidelines as the City Manager deems appropriate in order to implement, administer, and enforce the fees and matters provided for in this Resolution. I 354 20. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27,1995, effective as of that date, shall be amended to reflect the new fees to be charged at Center in the Square Garage, Church Avenue Garage, Elmwood Park Garage, Gainsboro Garage, Market Garage, Tower Garage, Elmwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot. APPROVED ATTEST: ~m.yyt~ Stephanie M. Moon City Clerk c:..~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37766-051407. AN ORDINANCE amending and reordaining 932-217, Levied: rate, and 932-220, Collection. of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended; repealing 932-218, ExcePtion for certain free admissions; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Sections 32-217, Levied: rate, and 32-219, Collection, of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Sec. 32-217. Levied; rate. A tax on the amount paid for the admission to any place of amusement or entertainment is hereby levied upon and shall be collected from every person who pays an admission charge to such place. The rate of this tax shall I I I 355 I be (i) nine (9) percent of the stated admission charge for each person admitted or for each ticket sold at the city's civic centers, stadiums and amphitheatres, and (ii) five and one-half (5.5) percent of the stated admission charge for each person admitted or for each ticket sold at all other places of amusement or entertainment. except as atl,enr.tise prOvided in sectioll J2 218, iff any person is admitted free to any place of amusement or entertainment at any time when an admission charge is made to other persons, an eell:livalentno tax i.5 I,el eby shall be levied upon, and shall be collected flom, such person so admitted. free of an adn,ission charge, vvhicl, tax shall be based Oil the price chal ged to such other pel.50lH of the same class f-or the same or similar accommodations. * * * I Sec. 32-220. Collection. Every person receiving any payment for admission to any place of amusement or entertainment with respect to which a tax is levied under this article shall collect the amount of such tax from the person making an admission payment at the time of such payment. ,01 from a pelson admitted fl ee at the tillle of such admission.lf tickets or cards of admission are issued, the tax shall be collected at the time of the issuance of such tickets or cards. The tax required to be collected hereunder shall be deemed to be held in trust by the person required to collect the same until remitted as required by this article. I 356 * * * 2. Section 32-218 of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, is hereby REPEALED. I See. ]2 218. Cxception for certain free admissions. No tax shall be pa'yable undel this article b'y' the following, if admitted to any place of amusemelot or el1tertainl11ellt fl ee. (1) A bOM fide officer or emplo'yee of the operatol of such a place. (2) Any federal, state, city, county or to'.vn official or employee on official business. (3) Any pelsoll vvhose admissioll to such place is required for the pel formal1ce of some duty or ....ork f-or the operator of such place. (4) Any I,evvspaper repolter, photographer, telegl aphel, radio anl10tlliCel or person perf-orming a similal vocation 1I'.'ho is admitted f-or tl,e pelforl11ance of special duties in cOloloection with any event and .....hose special duties are the sole reason f{)l I,is pi esence. (S) A child under twel'.e (12) years of age. I 3. This ordinance shall be in full force and effect on and after July 1, 2007. 4. Pursuant to Section 12, Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: ff::fJ~ In. h]d(mJ Stephanie M. Moon City Clerk ~U~~ C. Nelson Harris Mayor I 357 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37767-051407. ) AN ORDINANCE amending Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, in order to eliminate provisions requiring the issuance and display of a license tax decal for motor vehicles, restructuring the City's motor vehicle license tax structure and effecting certain other changes related thereto; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, is hereby amended to read and provide as follows: Sec.20-26. Required: excePtions. I (a) It shall be unlawful for any person to drive or operate, or cause or permit the driving or operation of, any motor vehicle, trailer, semitrailer or other vehicle upon which a tax is imposed by section 20-28, on, along or across any public street, road or alley of the city, or to allow the same to be parked or stopped thereon, unless such vehicle is currently licensed under the provisions of this article. The owner of such vehicle shall obtain such license between April 15 and May 31 of each year. (b) No person shall be required to obtain a license under this article for a vehicle that is exempt from annual registration and license plates under title 46.2, chapter 6, article 6, of the Code of Virginia, or a vehicle upon which the city is prohibited from imposing a tax or license fee by section 46.2-755 of the Code of Virginia. I (c) Any vehicle of an owner which, by change of residence of such owner, becomes licensable by the city on or after January 1 of any year, may be lawfully operated, parked or stopped upon the streets, roads and public ways during the period from January 1 of such year until expiration of the first fifteen (15) days of the city's next current motor vehicle 358 license year; provided, in each instance, such vehicle has been duly licensed by the locality in which such vehicle was licensable at the time its situs for license taxation became the city. Tne cemmissionel ef revenue snail cal:lse to be pi epared and issl:led, vvitheut cost to the owner of evel y such vehicle whose sitl:ls for Iicellse taxation is so changed te the city', on applicatioll, alo appropriate identification decal or other device to be affixed to the vchicle of any sl:lcl, ovvner vvho is telolpolarily relie\led, as aforesaid, frol" obtaining a lice lose under this article. I (d) No person shall be required to obtain a license under this article for a vehicle which is owned solely by a person in military service residing in the city solely by reason of compliance with military orders, upon whose vehicle the city is prohibited from imposing a tax or license fee by the Soldiers' and Sailors' Civil Relief Act of 1940, 50 U.S.c. App. 9 574. Upon application to the commissioner of revell l:le , such exempt military personnel may receive, vvitl,out cost, all appropriate idelitification decal or other device to be affixed to the vehicle ef such pel SOlo. * * * I Sec. 20-28. Tax imposed. An annual license tax is hereby imposed on the motor vehicles, trailers and semitrailers listed below and operating within the city as follows: (a) Twenty dollars ($20.00) for each private passenger vehicle and truck under 10,000 pounds gross vehicle weight rating, taxicabs and other vehicles kept for rent or hire operated with a chauffeur for the transportation of passengers, which operate, or should operate pursuant to permits issued by the State Corporation Commission as required by law, and including Of motor homes, provided such passenger vehicle or motor home is not used for the transportation of passengers for compensation and is not kept or used for rent or for hire, or is not operated under a lease without a chauffeur. (b) Thirty centsdollars ($0.3030.00) per one thousand (1,000) pounds of weight or major fraction thereof for a private motor vehicle, trailer or semitrailer, or school bus, I 359 I public or private, over 10,000 pounds gross vehicle weight rating, other than a motorcycle with a normal seating capacity of more than ten (l0) adult persons including the driver if such private motor vehicle is not used for the transportation of passengers for compensation and is not kept or used for rent or for hire or is not operated under a lease without chauffeur; provided that in no case shall the tax be less than twenty dollars ($20.00). (c) Thirty cents ($0.30) per hundred (100) pounds of weight or major fraction thereof for a school bus, public or private; provided that in no case shall the tax be less than twenty dollars ($20.00). (de) Twenty dollars ($20.00) for each trailer or semitrailer designed for use as living quarters for human beings. I (e) rive dollars ($5.00) in additioll to eighty cents ($0.80) pel nundred (100) pounds of vveight 01 major fractioll thereof f-or each motor vehicle, trailer or semitlailer kept or I:lsed f-or rent 01 fol I,il e or operated under a lease vvithout chat:lff-eur for the tl al1:5poltation of passengers. An additional f-ee of five dollars ($5.00) shall be cnarged if tne venicle vveigln in excess of fol:ll tnousand (4,000) pounds. TI,is subsection does IlOt apply to vehicles used as common carliels. (f) T.vellty dollal s ($20.00) for a taxicab and otner vehicles kept f-or rent 01 hil e operated vvith a cnauffeur fol tne transportation 5f passengers, 'vvhich operates 51 snould operate w,del permits issued by the corporation con"l,ission as requil ed bY' lavv. This subsecti5n does not applY' to vehicles used as common call iels. (gd) Eight dollars ($8.00) for a motorcycle, with or without a sidecar. (he) Twenty dollars ($20.00) for a bus used exclusively for transportation to and from Sunday school or church, for the purpose of divine worship. I (if) Five Thirty dollars ($5.0030.00) in addition to seventy cents ($0.70) per hundred (100) pounds of weight or major fraction thereof for other passenger carrying vehicles. 360 (:tg) The l1'lal9ufacturer's snipping 'weight 01' scale ..eightgloJS vehicle ..eight I atillg shall be used for computing all taxes required by this section article to be based upon the weight of the vehicle. ror purposes of this article, the term "gross \/ehicle weight rating" snail mean the rnal"lUfacttllel '3 I I18..Xil 1It11.1 fated ca.pacity of 8. vehicle, incluelil,g tLe vveigh! of tl.e ba:se vehicle, all added equipment, driver and passengers, and cargo. I (kh) The applicant for a license bears the burden of proof that the vehicle for which the license is sought is entitled by weight, design and use to be licensed at the tax tendered by the applicant. (H) The license taxes required by section 20 28(e) and (f) 6f this Code to be paid for the operation of motor vehicles used for rent or hire shall not be required for the operation of any motor vehicle with a normal seating capacity of not more than twelve (12) adult persons including the driver (i) while used not for profit in transporting persons who, as a common undertaking, bear or agree to bear all or a part of the actual costs of such operation, or (ii) while used by a lessee renting or hiring such vehicle for a period of twelve (12) months or longer under a written lease or agreement; and for the purpose of this section every such motor vehicle shall be treated as a private motor vehicle for which the annual license tax shall be twenty dollars ($20.00). I (mj) The license taxes to be paid by the owners of all motor vehicles not designed and used for the transportation of passengers shall be determined by reference to the gross vehicle weight rating of the vehicle or combination of vehicles of which it is a part, vvhen loaded to the l1'laXimtll1l capacity for vvnich it is registel ed Md Iicensed;v'enicle and according to the follo"ing schedule: provisions of this article. GI ass 't.'eight G,500 Ibs. and tlnder G,501 10,000 10,001 10,499 10,500 11,000 11,001 11,499 11,500 12,000 12,001 12,499 I I 12,500 lJ,OOO lJ,OOI 13,499 13,500 14,000 14,001 14,499 14,500 15,000 15,001 15,499 15,500 1 G,OOO 1 G,OOI 1 G,499 lG,500 17,000 17,001 17,499 17,500 18,000 18,001 18,499 18,500 19,000 19,001 19,499 19,500 20,000 20,001 and o'ver 361 29.50 30.80 32.40 )).80 35.50 37.00 38.80 42.00 44.00 47.40 49.GO 53.20 55.GO 59.40 G2.00 GG.OO The tax for a pickup or panel truck shall be twenty dollars ($20.00) if the gross vehicle weight rating is * ten thousand five I,tllleli eel (6,500)(10,000) pounds or less. In the case of a combination of a truck or tractor truck and a trailer or semitrailer, each vehicle constituting a part of such combination shall be taxed as a separate vehicle, ttnd separate vehicle Iicelue plates or decals shall be issued' tl,el ef-OI, but, for the purpose of determining the gross vehicle weight rating group into which any such vehicle falls, the combination of vehicles of which such vehicle constitutes a part shall be considered a unit, and the aggregate gross vehicle weight rating of the entire combination shall determine such gross vehicle weight group. The tax for a trailer or semitrailer constituting a part of such combination shall be seventeen twenty dollars ($t-T20.00), provided, however, if such trailer or semitrailer exceeds a gross vehicle weight rating of *ten thousand five hundred (G,500 10,000) pounds such fee shall be tvventy tvvothirty dollars ($-2-2- 30.00). I I 362 (nk) The license tax to be paid by the owner of a one- or two-wheel trailer of a cradle, flatbed or open pickup type which has a body width not greater than the width of the motor vehicle to which it is attached at any time of operation, which is pulled or towed by a passenger car or station wagon, or a pickup or panel truck having an actual gross vehicle weight rating not exceeding five thousand (5,000) pounds, and which is used for carrying property not exceeding one thousand five hundred (1,500) pounds at any one (l) time, and for all trailers designed exclusively to transport boats shall be six dollars and fifty cents ($6.50). Nothing herein shall be construed as applying to the fees for trailers or semitrailers designed for use as living quarters for human beings, or to those trailers or semitrailers operated under lease or rental agreement, or operated for compensation. I (01) Notwithstanding the provisions above, upon receipt of an application on a form prescribed by the commissioner of revenue and receipt of written evidence from one (1) of the armed forces that an applicant for the annual motor vehicle license was a prisoner of war and was honorably discharged, if not currently a member of the armed forces, the annual motor vehicle license shall be issued with no tax being assessed. Issuance of such free license shall be limited to passenger vehicles and pickup or panel trucks as defined in section 46.2-100, Code of Virginia. No individual shall be issued a free license under this subsection for more than one (1) vehicle. Any person who is not a person described in this subsection and who Willfully and falsely represents himself or herself as having the qualifications to obtain the free annual license shall be guilty of a traffic infraction punishable by a fine of not more than one hundred dollars ($100.00). I (m) Notwithstanding the provisions above, the motor vehicle license tax for an antique motor vehicle, as defined in and licensed pursuant to Title 46.2, Code of Virginia, shall be a one-time tax of five dollars ($5.00). In order to qualify for such rate, owners of such vehicles must file an application therefore with the commissioner of revenue upon such forms as prescribed by the commissioner. Such license shall remain in effect for such period of time as the antique motor vehicle is titled in the name of the applicant. I 363 I See. 20 29. F'roratiol1 of tax. License taxes ma'y' be prorated only in the f-ollo..ing manner: one half of the tax shall be collected ..hen the license is issued dU! ihg tl.e period beginnil1g 01. tl,e first day of Decembel il1 ahy yeal and ending on the last day of rebruary in tht: same license yeal, and one quarter of sucl. tax shall be collee:ted Vv'hene'ver such license is issLled on or aftu the first day of March il1 the same license year. * * * Sec. 20-32. Plate, taa or decal Issuance: contel1t:s ahd color of decals. Payment of taxes required for license. I (a) A license 11t1mbel plate, tag or decal fur each motor vehicle, trailer or semitrailer shall be furnished by tl,e commissiol1el of revenue at the time the license tax as set out in the preceding sectiohS is paid. No motor vehicle, trailer or semitrailer shall be locally licensed unless and until the applicant for such license shall have produced satisfactory evidence that all personal property taxes upon the motor vehicle, trailer, semitrailer to be licensed have been paid and satisfactory evidence that any delinquent motor vehicle, trailer or semitrailer personal property taxes owing have been paid which have been properly assessed or are assessable against the applicant by this city. (b) Licenses of the decal type shall be issued onl'y' fur trucks, tractOl tI LIcks, trailers, auto vvagons and motol vehicles, ihcluding motorcycles designed to carry passel1gers, excludil1g taxicabs, van service vel.icles and fur nire venicles, as those terms are defined in section 34 S8 of this Code. The size, shape, color al1d design of sLlcl, decal shall be determined by the city mal1agel ih coordinatioh 'vvith tl1e commissioher of revenue. See. 20 33. Same Disolav. I The license plate, tag or decal issued under this alticle shall be securely attached to the vehicle fur vvhicl, it was isstled. License plates assigned to a motol V'ehicle shall be attached to the flOht of such vehicle. License plates assigned to a semitrailer shall bt: attached to the rear of stich vehicle. In each case, tl,e license plate shall be attached il1 some 364 cOI,spicuous place thel Uln 50 it may be plainl'y' visible alod clearly legible. ["fer'y' license of the decal type shall be displayed on the ilnide of and 110t more than three (J) inches fl01o1 the bottom of the vvindshield of the vehicle for 'vvhich it has beell issued, adjacent t5 alld, when possible, to the I ight of the state inspecti51l sticker; pro'"fided, I,o'vv'e'vel, that motorcycle decals shall be displa'yed from the left fl511t position of the motol cycle at the left front fork 01 left fl(ll,t position of the fuel tank; decals 010 tI ailers vvith braking s'ystems shall be displa'y'ed next to the state ilospection sticker; alld decals on trailers vvithout braking s'y'.sten15 shall be displa'y'ed 010 the rear of the trailel Ioeal ti,e state license plate. I Sec. 20-33.1. Salo1e Requirements: obtaininel license plate. taa or decalvavment of tax a condition precedent to discharqe of violations. (a) It shall be unlawful for any owner of a motor vehicle, trailer, or semitrailer to fail to obtaill and displa'y' allY license plate, tag or decal required ullder thecomply with the provisions of this article. or to display upon a motor 'vehicle, trailer, 01 semitrailer an'y' such license plate, tag 01 decal after its expiration date. I (b) A violation of this section may not be discharged by payment of a fine except upon presentation of satisfactory evidence that the required license plate, tag or decal has beell obtained. tax has been paid. (c) Local law enforcement officers are authorized to issue citations, summonses, parking tickets, or uniform traffic summonses for violation of this section. (d) Every person receiving written notice from a police officer that he or she has violated this section may waive his or her right to appear and be formally tried for the violation set forth in the notice upon the voluntary payment of a penalty in the amount of forty-three dollars ($43.00). Such penalty shall be paid to the city treasurer during the regular business hours of the office. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required license plate, tag or deeattax has been obtaiIH::elpaid. The city treasurer shall be authorized to accept partial payment of the penalty due. I 365 I (e) If this penalty is not paid within fifteen (15) days of the issuance by an officer of a notice of violation, then a penalty of fifty-eight dollars ($58.00) shall apply. A late notice shall be sent by the city's department of billings and collections to the violator. Any violator to whom such late notice is sent may pay the penalty of fifty-eight dollars ($58.00) within fifteen (15) days of the date of such late notice. If the violator does not pay the penalty pursuant to such late notice, a law enforcement notice pursuant to section 46.2- 941, Code of Virginia (1950), as amended, shall be sent by the city's department of billings and collections to the violator. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required Iicel1se plate, tag or decal tax has been obtainedpaid. The city treasurer shall be authorized to accept partial payment of the penalty due. I (f) If the violator fails to pay the penalty provided for above within fifteen (l5) days of receipt of a law enforcement notice sent pursuant to section 46.2-941, Code of Virginia (1950), as amended, the clerk of the general district court and the officer responsible for issuing the parking summons shall be notified of the failure to pay such penalty, in order that a summons may be issued. (g) In the event the commissioner of revenue or the city treasurer is advised that any person desires to contest a violation of this section, the commissioner of revenue or the city treasurer shall transmit notice of such fact as soon as possible to the city's department of billings and collections, which shall certify such fact in writing in an appropriate form to the clerk of the general district court. (h) Every person tried and convicted of a violation of this section shall be guilty of a class 4 misdemeanor, the penalty for which shall be inclusive of the penalty set forth above for a violation of this section. Unless otherwise ordered by the judge in whose court this violation is tried, or in which the same is cognizable, all fines and penalties arising under this section shall be paid into the city treasury. I (i) As set forth in section 2-178.4 of the Code of the City of Roanoke (1979), as amended, an administrative fee may be applied to the total charges. 366 Sec. 20-33.2. Same Requirements for operation; obtaininfl deeatvavment of license tax condition precedent to discharqe of violations. I (a) It shall be unlawful for any owner of a motor vehicle, trailer, or semitrailer to fail to obtail' anel e1isplaypay a local license deeattax required by any ordinance of any county, city, or town, which is a party to a regional enforcement compact with the city and in which the vehicle is registered or to display upon a motor vehicle, trailer, or semitrailer "ltnVa Sttett local license decal, if one is required by the locality, after its expiration date. The fact that the current license tax of the situs jurisdiction has been paid on such vehicle shall not bar prosecution for a violation of this section. (b) Any violation of this section by an owner of the vehicle may not be discharged by payment of a fine except upon presentation of satisfactory evidence that the required license tax has been paid or that a required decal hel ein requil eel has been obtained. Any fine paid under this section shall be depOSited to the credit of the general fund of the city, and no accounting need to be made thereof to the situs jurisdiction of such vehicle. I (c) Local law enforcement officers are authorized to issue citations, summonses, parking tickets, or uniform traffic summonses for violation of this section. (d) Every person receiving written notice from a police officer that he or she has violated this section may waive his or her right to appear and be formally tried for the violation set forth in the notice upon the voluntary payment of a penalty in the amount of forty-three dollars ($43.00). Such penalty shall be paid to the city treasurer during the regular business hours of the office. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required decal has been obtained or the required license tax has been paid. The city treasurer shall be authorized to accept partial payment of the penalty due. I 367 I (e) If this penalty is not paid within fifteen (15) days of the issuance by an officer of a notice of violation, then a penalty of fifty-eight dollars ($58.00) shall apply. A late notice shall be sent by the city's department of billings and collections to the violator. Any violator to whom such late notice is sent may pay the penalty of fifty-eight dollars ($58.00) within fifteen (15) days of the date of such late notice. If the violator does not pay the penalty pursuant to such late notice, a law enforcement notice pursuant to section 46.2- 941, Code of Virginia (1950), as amended, shall be sent by the city's department of billings and collections to the violator. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required license tax has been paid or a required decal has been obtained. The city treasurer shall be authorized to accept partial payment of the penalty due. I (f) If the violator fails to pay the penalty provided for above within fifteen (l5) days of receipt of a law enforcement notice sent pursuant to section 46.2-941, Code of Virginia (1950), as amended, the clerk of the general district court and the officer responsible for issuing the parkil1g summons shall be notified of the failure to pay such penalty, in order that a summons may be issued. (9) In the event the commissioner of revenue or the city treasurer is advised that any person desires to contest a violation of this section, the commissioner of revenue or the city treasurer shall transmit notice of such fact as soon as possible to the city's department of billings and collections, which shall certify such fact in writing in an appropriate form to the clerk of the general district court. (h) Every person tried and convicted of a violation of this section shall be guilty of a class 4 misdemeanor, the penalty for which shall be inclusive of the penalty set forth above for a violation of this section. Unless otherwise ordered by the judge in whose court this violation is tried, or in which the same is cognizable, all fines and penalties arising under this section shall be paid into the city treasury. I (i) As set forth in section 2-178.4 of the Code of the City of Roanoke (1979), as amended, an administrative fee may be applied to the total charges. 368 5 Transf-er. Sec. 20 34. ame f a ehicle licensed . t !ms ers v . e lis 5r 5tnervv'Ise I ha' 'e the Iicens Any 0'.vI1el ..ho ~~ of this article n~ay v lber tl.ereol1 under tne Pl"Ovlslol115 arel the registratl5n n~~'ing tne same plate, tag, or ~e~~d t~ anotner vehicl~1 :e~~ilginal licensee, assigl1ed, I eass; or decal, o'Nned by ~r trah.'if-erred. The type of plate, ~ ; to the '.'ehicle .'iold h eassi9n1l1eht UpOl1 or at I,i.'i OptlOI, entle may allovv .'iUC r ddress of tne co'mmis.'iioner of,rev 10 ill9 the name a~dl a to '''nich the .. n 1m s 1 vv I .,/e hie e .. b application to de.'icription of t,e licati511 sl,all e applicall~ and ~e tran.'if-erred. The a,~,~ dollar.'i ($2.00}, Iicen.'ie IS to b t1ansfer fee of t.. due 'tinder thiS ' d are tax d accompanlc y dditiol1al Icel15 , d No I eftln '''ith al1y a . I be license . 'd togethel .. t to tne 'v'ehlc e to I f-ormer tax P!l.I article ..ith re.'ip;c. the (<Be '.'.here t Ie the vehicle to I all be allovve II, 'd "'ith le.'ipect to f d '''here .'11 to be pal .. tran.'i erre . " exceed.'i the tax te tag 5r decal v.as, t registration 'vvnich the license ~~.'i t'he i.'i.'itlance of a dlffel e:r decal, sucn such transf'fl reqUlr t to a license plate, tagdered. ltlllbel with respec d nlU.'it first be surren I, 'sl is.'itle device pre'"lou y Same Reftllld. , See 20 34.1. . tax of tlm . the Iicel1se I "ehicle subject to , disposes of StlC 1 An'y' mimeI' of I~ v nalufers, 5r otherv~~~ not tI alufer tne al ticle ..n~ .'Ie 'December 1 and ~ d b" section 20 34, venicle pnol to 01 decal, as authom:e d y decal to the l;c..", pi,,,, ,:g. mh ""d "' ~'f':,"; J'"""Y ) I of ~h' ma'y surren eof tne revenue 5n 01 e Iicen.'ie taxpayer 5 a commiSSl5nu U on surrender by ally r decal al1d pi OP~I same tax yeal. dp license plate, tag 0 el ue a refund 111 used or Ullt1.'ie onll11issioner of the I ev t~x ~hall be .'ieht applicatioll to the cnalf ( 1/2) of ti,e Ilcel1.'ile license plate, tag the amount of ol~e . 'enicle at tne time JtlC I to the o..neF of t e v d I '''as issued. 01 era vv Rel5lacemellt. See. 20 J S. Same , ued under tl,is 01 decal 1.'1.'1 I 't "as late tag hic 1 I '.. In the ~"ient a 1~~~n~~qV~er ~f the vehiC~:n:~~is~viollel of the article 1.'1 I~.'ir th ith obtaih fl om t~e refer the SUll'l of t..o issued shal 0;, liv;e alld .'ihall pay t le revenue Ii dup Ie dolllil.'i ($2.00). I ( I I 369 I 2. This ordinance shall be in full force and effect on and after January 1, 2008. 3. Pursuant to Section 12, Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: ~ r>1.IYJNYV Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. I No. 37768-051407. AN ORDINANCE amending Article II, Real Estate Taxes Generallv, Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, by the addition of a new Division 9, Tax Rate for Certain Eneroy-Efficient Buildinos, consisting of 9932-103.20 through 32-103.27, in order to provide a special tax rate for certain energy-efficient buildings; providing for an effective date; and dispensing with the second reading by title paragraph of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke, as follows: 1. Article II, Real Estate Taxes Generallv, Chapter 32, Taxation, of the Code of the City of Roanoke (1979), is hereby amended by the addition of a new Division 9, Tax Rate for Certain Enerov-Efficient Buildings, consisting of 9932-103.20 through 32-103.27, which shall read and provide as follows: I 370 ARTICLE II. REAL ESTATE TAXES GENERALLY * * * I DIVISION 9. TAX RATE FOR CERTAIN ENERGY-EFFICIENT BUILDINGS ~32-1 03.20. Definitions. The following words, terms and phrases, when used in this division shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Energy-efficient building means any building that exceeds the energy efficiency standards prescribed in the Virginia Uniform Statewide Building Code by 30 percent. ~32-103.21. Granted. Energy-efficient buildings, not including the real estate or land on which they are located, are hereby declared to be a separate class of property and constitute a classification for city taxation separate from other classifications of real property. Owners of real estate in the City on which energy- efficient buildings are or have been constructed shall pay such tax on such building at the rate levied by City Council for such class of property, which rate shall not exceed that applicable to the general class of real property, subject to the limitations and conditions prescribed by this division and by state law. I ~32-1 03.22. Administration. This division shall be administered by the director of the department of planning, building and economic development, the director of real estate valuation, commissioner of revenue, and the treasurer. Such officials are hereby authorized and directed to adopt and enforce such reasonable rules and regulations, not in conflict with the provisions of this division, as may be reasonably necessary to determine the value of an energy-efficient building and its eligibility for the special tax rate provided for by this division including, without limitation, requiring the I 371 I production of documents and the furnishing of answers under oath. g32-103.23. Requirements. The special tax rate provided by this division shall be granted to applicants meeting the following requirements: (1) The title to the property for which it is claimed is held, or partially held, by the person claiming the exemption. (2) As required by Sec. 58.1-233. I, Code of Virginia, the applicant shall submit a certification that the building has been determined to be an energy-efficient building by a qualified licensed engineer or contractor who is not related to the applicant, which licensed engineer or contractor shall certify to the applicant that he or she has the qualifications to provide such certification. I g 32-103.24. Application generally. (a) The person claiming eligibility under this division must file an application with the department of planning, building and economic development on forms provided for that purpose. (b) The application must be accompanied by the certification required by See. 32-103.22 (2). g32-103.25. Approval and certification of application. If after receipt of a completed application under this division and an inspection of the energy-efficient building, the department of planning, building and economic development determines that the eligibility requirements have been met, it shall approve and certify the application and transmit the same to the local assessing officer. I 372 932-103.26. Determination of value by local assessing officer. I Upon receipt of a certificate from the department of planning building and economic development pursuant to this division, the local assessing officer shall proceed to assess the property. 932-103.21. Effective date and duration. Eligibility for the special tax rate provided in this division shall be effective beginning the first day of the tax year next succeeding the certification of the department of planning building and economic development and shall remain in effect for such tax year and the following four (4) tax years. 2. This ordinance shall take effect July 1,2007. 3. Pursuant to 912 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. APPROVED I ATTEST: ~m. fY)~b>1.J Stephanie M. Moon City Clerk ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14'h day of May, 2007. No. 37769-051407. AN ORDINANCE amending 932'16, Levied: rate, Code of theCity of Roanoke (1979), as amended, to provide for the real estate tax rate at a rate of $1.19 on every one hundred dollars of fair market value and at a rate of $1.07 for certain energy-efficient buildings; providing for an effective date; and dispensing with the second reading by title of this I ordinance. 373 I BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 32-16, Levied; rate, Code of the City of Roanoke (1979), as amended, is amended as follows: 932-16. Levied: rate. I Pursuant to 92, subsection (1), Roanoke Charter of 1952, as amended, and pursuant to the provisions of the general law of the state, and in order to provide revenue for the operation and administration of the city government, the payment of prinCipal and interest upon the city debt, the operation of the public schools, and for other municipal expenses and purposes, there is hereby imposed and levied, and there shall be collected, for the tax year commencing July 1, 2007, and for each tax year thereafter, a tax upon all real estate and improvements thereon not expressly exempt from taxation and not the property of a public service corporation, at the rate of one dollar and nineteen cents ($1.19) on everyone hundred dollars ($100.00) of the fair market value of such property, and at the rate of one dollar and seven cents ($1.07) on every one hundred dollars ($100.00) of the fair market value of buildings that qualify for the special rate for certain energy-efficient buildings pursuant to Division 9, Tax Rate for Certain Enerav-Efficient Buildinqs, of Chapter 32, Taxation, of this Code. 2. This ordinance shall be in .full force and effect on and after July 1, 2007. 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~In. h)IITN Stephanie M. Moon.. City Clerk I 374 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 14'h day of May, 2007. No. 37770-051407. AN ORDINANCE adopting the annual General, Civic Facilities, Parking, Market Building, Department of Technology, Fleet Management, Risk Management, School, School Food Services and Grant Funds Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2007, and ending June 30, 2008; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the General, Civic Facilities, Parking, Market Building,' Department of Technology, Fleet Management, Risk Management, School, School Food Services and Grant Funds in the fiscal year beginning July 1, 2007, and ending June 30, 2008, shall constitute General, Civic Facilities, Parking, Market Building, Department of Technology, Fleet Management, Risk Management, School, School Food Services, and Grant Funds and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: I General Fund Revenues General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Intergovernmental Revenue Charges for Current Services Miscellaneous Total Revenues Appropriations Treasurer Clerk of Circuit Court Juvenile and Domestic Relations Court Services Juvenile and Domestic Relations Magistrate General District Court $96,801,000.00 74,210,000.00 1,224,000.00 1,367,000.00 872,000.00 66,262,000.00 11,048,000.00 731,000.00 $252,515,000.00 $ 970,440.00 1,460,891.00 1,727,681.00 27,533.00 2,954.00 41,732.00 I 375 Circuit Court 547,964.00 I Commissioner of the Revenue 1,051,059.00 Sheriff $2,359,380.00 Jail 14,371,159.00 16,730,539.00 Commonwealth's Attorney $1,629,296.00 Cost Collections Unit 77,616.00 1,706,912.00 City Council 246,446.00 City Attorney 932,442.00 City Clerk 588,076.00 Municipal Auditing 633,962.00 Department of Finance $2,114,091.00 Office of Billings and Collections 746,094.00 Real Estate Valuation 1,064,735.00 Board of Equalization 21,174.00 3,946,094.00 I Residual Fringe Benefits 2,099,749.00 Miscellaneous 100,000.00 Transfers to School Fund 61,386,632.00 Transfers to Greater Roanoke Transit Company 1,370,500.00 Transfers to Debt Service Fund 19,051,062.00 Transfer to Other Funds 6,659,643.00 Electoral Board 328,431.00 Office of Communications 669,368.00 City Manager 799,298.00 Roanoke Arts Festival - 125'h Anniversary 374,515.00 Memberships and Affiliations 1,725,290.00 Personnel Lapse (2,620,026.00) Contingency 1,809,338.00 Department of Management and Budget 592,845.00 I 376 Human Resources $1,303,162.00 I Employee Health Services 571,138.00 1,874,300.00 E911 Center $2,258,554.00 E911 Wireless 492,000.00 Telecommunications 658,546.00 3,409,100.00 Director of General Services $218,414.00 Management Services 115,164.00 Purchasing 366,521.00 700,099.00 Building Maintenance $ 4,332,670.00 Custodial Services 1,198,357.00 5,531,027.00 Fire Administration $1,074,592.00 Fire Support 765,841.00 Fire Operations 15,207,262.00 Fire Airport Rescue 733,278.00 Emergency Management 84,110.00 I Emergency Medical Services 1,863,890.00 19,728,973.00 Director of Public Works $252,724.00 Solid Waste Management 6,986,724.00 Transportation - Streets and Traffic 5,305,273.00 Transportation - Paving 2,964,111.00 Transportation - Snow Removal 233,280.00 Transportation - Street Lighting 955,989.00 Transportation - Engineering & Operations 1,606,229.00 Environmental Services 143,611.00 Engineering 1,753,575.00 20,201,516.00 Planning and Development $1,492,302.00 Building Inspections 877,283.00 Economic Development 1,196,251.00 3,565,836.00 Roanoke Arts Commission 358,054.00 Neighborhood Partnership $152,296.00 Citizens Service Center 24,593.00 I Housing and Neighborhood Services 1,593,586.00 1,770,475.00 377 I Parks $3,554,047.00 Parks & Recreation Administration 1,673,893.00 Youth Services 616,484.00 Recreation 1,251,493.00 7,095,917.00 Director of Human Services/Social Services $1,560,545.00 Income Maintenance 5,830,515.00 Social Services - Services 13,862,213.00 Employment Services 1,630,698.00 Foster Parent Training 136,579.00 Human Services Support 375,693.00 23,396,243.00 Virginia Institute for Social Services Training Activities 439,564.00 Hospitalization 81,933.00 Youth Haven $584,744.00 Outreach Detention 250,429.00 I Crisis Intervention 631,204.00 1,466,377.00 Health Department 1,354,814.00 Mental Health 446,934.00 Human Services Committee 595,432.00 Comprehensive Services Act (CSA) 9,055,836.00 CSA - Administration 145,849.00 Virginia Cooperative Extension Service 78,462.00 Police Administration $607,710.00 Police Investigation 3,461,132.00 Police Patrol 13,079,948.00 Police Services 3,420,290.00 Police Training 774,258.00 Police Animal Control 1,053,147.00 22,396,485.00 Libraries $ 3 ,698,707.00 Law Library 161,697.00 3,860,404.00 Total Appropriations $252,515,000.00 I 378 Civic Facilities Fund I Revenues Operating $3,111,823.00 Non-Operating 2,094,992.00 Total Revenues $5,206,815.00 Aoorooriation s Operating Expenses $3,519,817.00 Promotional Expenses 365,688.00 Debt Service 1,321,310.00 Total Appropriations $5,206,815.00 parkina Fund Revenues Operating $2,816,690.00 Total Revenues $2,816,690.00 Aoorooriations Parking Coordination $62,596.00 Market Garage 156,487.00 Elmwood Park Garage 160,808.00 Center in the Square Garage 248,909.00 I Church Avenue Garage 320,469.00 Tower Garage 229,095.00 Gainsboro Garage 149,075.00 Market Lot 15,638.00 Elmwood Lot 32,285.00 Warehouse Row Lot 15,270.00 Williamson Lot 26,495.00 Higher Ed Center Lot 21,101.00 Debt Service 1,378,462.00 Total Appropriations $ 2,816,690.00 Market Buildina Fund Revenues Operating $286,500.00 Non-Operating 35,000.00 Total Revenues $321,500.00 Aoorooriations Operating Expenses $321,500.00 Total Appropriations $ 321,500.00 I 379 I Deoartment of Technoloav Fund Revenues Operating Non-Operati ng Total Revenues $6,661,885.00 300,000.00 $6,961,885.00 Aoorooriations I Operating Expenses Capital Outlay Debt Service Total Appropriations Fleet Manaaement Fund Revenues Operating Non-Operating Total Revenues Aoorooriations Operating Expenses Capital Outlay Total Appropriations $5,501,084.00 862,801.00 598,000.00 $6,961,885.00 $6,883,593.00 100,000.00 $6,983,593.00 $4,321,149.00 2,662,444.00 $6,983,593.00 I Risk Manaaement Fund Revenues Operating Total Revenues Aooroor;at;ons Risk Management Administration Risk Management - Other Expenses Total Appropriations School Fund Revenues Appropriations School Food Services Fund Revenues Appropriations Grant Fund $14,714,702.00 $14,714,702.00 $1,148,730.00 13,726,081.00 $14,874,811.00 $ 138,523,844.00 $ 138,523,844.00 $5,612,380.00 $5,612,380.00 Revenues 380 Virginia Juvenile Community Crime Control Act Total Revenues Appropriations Substance Abuse Services - Court Services Unit Enhanced Community Services - Court Services Unit Total Appropriations $121,799.00 $121,799.00 I $49,011.00 72,788.00 $121,799.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropnatlons herein, shall be paid in accordance with the provisions thereof; 3. That the Director of Finance be, and he is hereby authorized and directed to transfer between accounts such appropriations for salaries and wages for the labor force as may be necessary to cover cost of labor performed by one department for another. 4. That funding for all outstanding encumbrances, at June 30, 2007, are re-appropriated to the 2007-08 fiscal year to the same department and account for which they are encumbered in the 2006-07 fiscal year. 5. That this ordinance shall be known and cited as the 2007-08 General, Civic Facilities, Parking, Market Building, Department of Technology, Fleet Management, Risk Management, School, School Food Services and Grant Funds Appropriation Ordinance; and I 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~)n.IY)Q"6n.> Stephanie M. Moon City Clerk I 381 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37771-051407. I AN ORDINANCE to adopt and establish a Pay Plan for officers and employees of the City effective July 1, 2007; providing for certain salary adjustments and merit increases; authorizing annual salary increments for certain officers and employees for use of private motor vehicles; authorizing annual salary increments for sworn police officers assigned duties in a non-uniform capacity; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are certified as Emergency Medical Technicians; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are members of the Regional Hazardous Materials Response Team; authorizing annual salary increments for employees performing fire inspector duties; providing for continuation of a police career enhancement program; providing for continuation of a Firefighter/Emergency Medical Technician merit pay program; providing for a Community Policing Specialist program; providing for payment of a monthly stipend to certain board and commission members; providing for an increase in base annual salary for any employee of the Sheriff who meets the qualifications for and has been appointed Master Deputy Sheriff; providing for the salary of the City's General Registrar; providing for the salaries of the City's Constitutional Officers; providing for the salaries of the Mayor, Vice Mayor, and Members of Council; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: -' \. " 1. Pursuant to 92-69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all classified officers and employees of the City on July 1, 2007, the Pay Plan hereinafter set out in its entirety, which shall read and provide as follows: I 382 Pay Grade 04 05 06 07 08 09 10 11 12 1 3 14 1 5 16 17 18 19 20 21 Minimum Annual Salary $18,220.28 19,131.58 20,565.74 22,154.08 24,476.92 27,046.50 29,888.56 31,993.78 35,672.78 39,776.10 44,349.24 49,449.92 55,857.36 62,280.40 69,442.62 78,390.00 87,404.46 97,456.06 Maximum Annual Salary $29,152.50 30,610.58 32,905.34 35,446.58 39,163.28 43,274.66 47,821.54 51,190.10 57,076.50 63,641.76 70,958.94 79,119.82 89,371.88 99,648.90 111,108.40 125,424.00 139,847.24 155,929.80 I City of Roanoke Pay Plan - Fiscal Year 2007-08 2. The Pay Plan adopted by this Ordinance shall remain in effect until amended by Council. I 3. Pursuant to 92-68, Code of the City of Roanoke (1979), as amended, effective July 1, 2007, the City Manager shall promulgate and cause to be distributed among the officers and employees of the City a Classification Plan, consisting of a plan of classification assigning a pay grade and pay range in accordance with this Ordinance and class code to each position in the classified service of this City. 4. Performance increases, of up to five percent (5%) of the employees' current base salary, may be awarded officers and employees according to their performance scores. Effective July 1, 2007, for officers and employees appointed or hired after July 1, 2006, performance increases shall be prorated based on the number of pay periods served pursuant to policies and procedures promulgated by the City Manager. 5. If, after any applicable salary increases provided for in this Ordinance, any officer's or employee's salary is below the applicable minimum for his or her pay range, such officer's or employee's annual I base salary shall be adjusted to the applicable minimum. 383 I 6. Annual salary increments payable on a bi-weekly basis are provided for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business as follows: ' POSITION TITLE I Appraiser I Appraiser II Arts Festival Manager Assistant City Managers (unless City Manager has assigned a City vehicle to Assistant) Assistant Director of Civic Facilities City Attorney City Clerk Deputy Director of Real Estate Valuation Director of Civic Facilities Director of Finance Director of Planning, Building and Economic Development Director of Real Estate Valuation Municipal Auditor Senior Tax Compliance Administrator Special Projects Coordinator Supervising Appraiser ANNUAL SALARY INCREMENT $ 2,000.00 $ 2,000.00 $ 2,000.00 $ 2,000.00 the individual $ 1,110.00 $ 2,500.00 $ 2,500.00 $ 2,000.00 $ 2,000.00 $ 2,500.00 $ 2,000.00 $ 2,000.00 $ 2,500.00 $ 2,000.00 $ 2,000.00 $ 2,000.00 If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. The City Manager is authorized, within the limits of funds appropriated therefore, to provide for similar salary increments for other employees of the City Manager. 7. In order eqUitably to compensate sworn police officers assigned duties in a non-uniform capacity and in lieu of provision by the Police Department of uniforms and accessories, each such officer shall be accorded an annual salary increment of $600.00 payable on a bi-weekly basis as a uniform allowance. I 384 8. Each employee of the Fire-Emergency Medical Services Department hired by the City as a Firefighter prior to April 18, 1991, who I has received Emergency Medical Technician certification and actively participates in the City's First Responder Program shall be accorded an annual salary increment of $1 ,200 payable on a bi-weekly basis. 9. Each employee of the Fire-Emergency Medical Services Department who has been certified to either the Specialist or Technician level for the handling of hazardous materials and who is a member of the Regional Hazardous Materials Response Team shall be accorded an annual salary increment of $1 ,200 payable on a bi-weekly basis. 10. Each employee of the Fire-Emergency Medical Services Department who has been certified and performs Fire Inspector duties as part of the Fire Prevention Program assigned by the Fire-EMS Chief shall be accorded an annual salary increment of $1 ,500 payable on a bi-weekly basis. 11. The City Manager is authorized to continue a police career enhancement program to provide pay incentives to police officers below the supervisory level. Such program may include consideration for training, formal education, experience, and specialized assignments. The I annual pay supplement shall range from $1,039 to $4,638 payable on a bi-weekly basis. 12. The City Manager is authorized to continue a Community Policing Specialist program to provide pay'incentives to police officers. Such program may include consideration for training and community participation. The annual pay supplement is two percent (2%) of base salary. 13. The City Manager is authorized to continue a merit pay program for Firefighter/Emergency Medical Technicians who attain an EMT-I or Paramedic certificate. The annual pay supplement shall be in the amount of $4,000 payable on a bi-weekly basis. If a qualified employee is receiving an EMT stipend, pursuant to the provisions of Paragraph 8, above, then the employee shall, in addition to the EMT stipend, receive the difference between such stipend and the merit pay authorized hereby. I 385 I 14. A pay stipend of $100 per month, or $1,200 annually, paid monthly, shall continue to be awarded to members of the City Planning Commission and the Board of Zoning Appeals upon attainment of certification through the Virginia Certified Planning Commissioner Program and the Virginia Certified Board of Zoning Appeals Program, respectively. New appointees will be required to attain certification within one year of the date of appointment. 15. A pay stipend of $100 per month, or $1,200 annually, paid monthly, shall be awarded to members of the Architectural Review Board. The requirement for certification of members by the Virginia Certified Architectural Review Program, adopted by Council effective July 1, 2004, is suspended until the Program has been fully developed and made operational by the Virginia Department of Historic Resources (VHDR). I 16. When any salary increase provided in paragraphs 4, 11, 12 or 13 of this Ordinance would cause an officer or employee to exceed the maximum annual pay range applicable to such officer's or employee's position, such officer or employee shall receive a salary increase only in such amount as will not exceed the maximum pay range for such officer's or employee's position. 17. Each employee of the Sheriff's office who meets qualifications for Master Deputy Sheriff and has been appointed such by the Sheriff shall receive a five percent (5%) increase to base annual salary. This increase shall be capped at no more than five percent (5%) above the pay range maximum for a Deputy Sheriff. Any Master Deputy Sheriff who fails to meet required qualifications and is removed from appointment by the Sheriff shall have the base annual salary reduced by five percent (5%). 18. Commencing July 1, 2007, the City's General Registrar shall receive a salary of $57,797.00, which is the salary for localities with a population bracket of 100,001 - 150,000, as provided in the Commonwealth of Virginia General Appropriation Act. The General Registrar shall be eligible July 1, 2008, for a salary increase equal to the base raise percentage increase approved by City Council for City employees. I 19. Effective July 1, 2007, the salaries of the Clerk of Circuit Court, Commonwealth's Attorney, Commissioner of the Revenue, City Sheriff, and City Treasurer, the City's Constitutional Officers, shall be their then current salary increased by four percent (4%), unless subsequently modified by ordinance duly adopted by Council. 386 20. Any increase in compensation due to any officer or employee due under this ordinance shall be first paid beginning with the paycheck of July 11, 2007. 21. For the fiscal year beginning July 1, 2008, and ending June 30, 2009, and for succeeding fiscal years unless modified by action of this Council, the annual salaries of the 'Mayor, Vice-Mayor, and each member of Council shall be as follows: Mayor Vice Mayor Council Members $20,000.00 $16,560.00 $15,560.00 22. The provisions of this ordinance shall be in full force and effect on and after July 1, 2007. 23. Pursuant to 912 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. APPROVED ATTEST: ~rn.tr;~1W Stephanie M. Moon City Clerk e..~~ c. Nelson Harris Mayor IN THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37772-051407. AN ORDINANCE providing for certain supplemental benefits under the City of Roanoke Pension Plan to certain members of such Plan and certain of their surviving spouses; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: I I I 387 I 1. The retirement allowance payable on account of certain members of the City of Roanoke Pension Plan being defined in Paragraph 2 infra who retired on or before July 1,2006, shall effective July 1, 2007, be increased by two percent (2%) of itself, not including any incentive payments made under the Voluntary Retirement Incentive Program established by Ordinance No. 30473-41591, adopted April 15, 1991, and not including any Retirement Supplement, as provided for in 922.2-61, Retirement Supplement, of the Code of the City of Roanoke (1979), as amended (hereinafter "City Code"), calculated as of July 1, 2007. 2. The increase in benefits provided for in Paragraph 1 of this ordinance shall apply to the following categories of persons entitled to receive benefits under the City of Roanoke Pension Plan only: I a. Any member of the Employees' Supplemental Retirement System (hereinafter "ESRS") or of the Employees' Retirement System (hereinafter "ERS") retired under 922.2-43, Normal Service Retirement, or under 922.2-47, Retirement and Service Retirement Allowance Generallv, respectively, of the City Code. Any member of ESRS or ERS retired under 922.2~,50,. , Nonoccupational Disabilitv Retirement Allowance, of the City Code; or b. c. Any member of ESRS or ERS retired under 922.2-51, Occupational Disabilitv Retirement Allowance, of the City Code; or d. Any member of the ESRS retired under 922.2-44, Early Service Retirement Allowance, or 922.2-45, Vested Allowance, or any member of ERS retired under ~22.2- 48, Earlv Service Retirement Allowance, or 922.2-49, Vested Allowance, of the City Code; or e. Any surviving spouse of a member, provided such surviving spouse is entitled to benefits under Article IX, Pavment of Benefits, of Chapter 22.2, Pensions and Retirement, of the City Code, and further provided that the deceased member through whom the surviving spouse is entitled to benefits would qualify, if alive, under paragraph 2.a., 2.b., 2.c., or 2.d. of this ordinance; or I 388 f. Any member retired under 922.2-75, Pensions for Members of Police and Fire Departments as of December 31. 1945, of Chapter 22.2, Pensions and Retirement, of the City Code, or the surviving spouse of any such member. I 3. 2007. This ordinance shall be in full force and effect on July 1, 4. Pursuant to the provisions of Section 12 of the Roanoke City Charter, the second reading of this ordinance by title. is hereby dispensed with. ' . APPROVED ATTEST: ~l??tr;~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14,h day of May, 2007. I No. 37773-051407. A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager by letter of May 14, 2007. WHEREAS, by letter of May 14, 2007, the City Manager has presented an update to the City's Five-Year Capital Improvement Program for Fiscal Years 2008-2012 in the recommended Resource Allocation Plan totaling $204,043,309.00; WHEREAS, the Capital Improvement Program and the funding recommendation for projects is affordable and consistent with previous discussions by City Council and actions taken by City Council; and WHEREAS, this Council is desirous of endorsing the recommended update to the Capital Improvement Program; I I I I 389 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager for a certain update to the Five-year Capital Improvement Program for the City of Roanoke for Fiscal Years 2008-2012, and the related funding recommendations, as set out in the letter of the City Manager dated May 14, 2007. APPROVED ATTEST: e ~4t- c. Nelson Harris Mayor ~ In. /Y)tJVYV Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14'h day of May, 2007. No. 37774-051407. AN ORDINANCE to appropriate funding for the FY 2008-2012 Update to the Capital Improvement Program, amending and reordaining certain sections of the 2007-2008 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Capital Proiects Fund Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Revenues Transfer from General Fund 08-530-9552-9003 08-530-9823-9003 08-530-9736-9003 08-530-9575-9003 08-056-9620-9003 08-620-9749-9003 $500,000.00 45,000.00 49,820.00 310,000.00 430,895.00 3,302,483.00 4,088,198.00 08-110-1234-1037 390 Fund Balance Residual Equity Transfer Grant Fund Appropriations Home Investment Partnership Program Local Match Revenues Home Investment Partnership Program Local Match 08-3337 (550,000.00) I 35-615-8119-5507 75,000.00 35-615-8119-5220 75,000.00 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Stephanie M. Moon City Clerk C.l4!c[{/YW4 c. Nelson Harris Mayor '~h7 .tJ;(ryu I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37775-051407. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve for the YMCA Aquatic Center and the Greenways Development Projects, amending and reordaining certain sections, of the 2007-2008 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I 391 Appropriations Appropriated from General Revenue Appropriated from General Revenue Fund Balance Economic and Community Development Reserve - Unappropriated 08-620-9753-9003 08-620-9757-9003 $200,000.00 200,000.00 08-3365 (400,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 1J?~ Ir]dlIYV Stephanie M. Moon City Clerk c C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14'h day of May, 2007. No. 37776-051407. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve for the Enterprise Zone Projects, amending and reordaining certain sections of the 2007-2008 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 392 Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Fund Balance Economic and Community Development Reserve - Unappropriated 08-310-9630-9003 08-310-9736-9003 08-310-9738-9003 $15,000.00 300,000.00 20,000.00 08-3365 (335,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~1?1. f?'}a(fy..;) ~, ~VV~~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of May, 2007. No. 37777-051407. A RESOLUTION approving the 2007-2008 Annual Update ("Annual Update") to the 2005 - 2010 Consolidated Plan and authorizing the City MaRager, or the City Manager's designee, to submit the approved Annual ,-Update to the United States Department of Housing and Urban Development ("HUD") for final review and approval, and authorizing the execution of all necessary documents pertaining to such Annual Update. WHEREAS, in order to receive Community Development Block Grant, HOME Investment Partnerships, and Emergency Shelter Grant funding, HUD requires that entitlement localities such as the City of Roanoke submit a 5-year Consolidated Plan and Annual Updates; I I I I I I 393 WHEREAS, opportunities for community input regarding the Annual Update were provided at public meetings held November 13, 2006, and March 29, 2007, and at a City Council public hearing on April 26, 2007, by a 30-day public review and comment period beginning April 3, and ending May 4, 2007, by dissemination of information to all library branches, the Law Library, the Roanoke Redevelopment and Housing Authority main offices, the City Clerk's office and the Department of Management and Budget for public inspection, by letters to a mailing list of over 400 interested individuals and organizations, including the Roanoke Neighborhood Advocates, and by publishing information in The Roanoke Times and The Roanoke Tribune and on the City's website; and WHEREAS, the Annual Update must be approved by this Council and received by HUD by May 16, 2007, to ensure timely receipt of new entitlement funds. '- THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Annual Update is hereby approved; and BE IT FURTHER RESOLVED that the City Manager, or the City Manager's designee, is hereby authorized, for and on behalf of the City, to submit the approved Annual Update to HUD for final review and approval, and to execute all necessary documents pertaining to such Annual Update, such documents to be approved as to form by the City Attorney, as more particularly set forth in the City Manager's letter dated May 14, 2007, to this Council. APPROVED ATTEST: ~ lY;.IYJFl^rv Stephanie M. Moon City Clerk e~w~~ C. Nelson Harris Mayor 394 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 21" day of May, 2007. No. 37778-052107. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for the Franklin Road/Wonju Street Project, amending and reordaining certain sections of the 2006-2007 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Revenues Franklin Road/Wonju Street Intersection - VDOT Reimbursement 08-530-9562-9007 47,000.00 08-530-9562-9562 47,000.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: L'~ ~ (tJ, 1Y;JrYV Sheila N. Hartman Deputy City Clerk C. Nelson Harris Mayor I 395 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37779-052107. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Mattern & Craig, Inc., for additional professional services for the Reconfigure/Signalize Aviation Drive/Towne Square Boulevard Intersection Project. apprO'vin9 and authoriz:il'9 tl,e executien of the BltJe Ridge Behav'ioral Ifealthcare ry 2007JG Perf-ol mahce Contract, tJpon certain terms and conditiol's. WIICRCAS, Section 37.11 194 of the Code of Virginia, 1950, as amended, requires e\ter'y' locality to establish a community service boa, d to o'versee the delive, y of mental health, li1ehtal retal dation and substance abuse services, ahd it is furthel required that the local' govemin9 body of a locality approve the Perf-ormance Conti act; and I 'NII[RCAS, the City of Roanoke has all ead'y' established !b..LBltJe Ridge Behaviol alllealthca, e Board PUI stJant to this statutory 1" O\tision. TIICRcrORC, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's contract with Mattern & Craig, Inc., for additional professional services for the Reconfigure/Signalize Aviation Drive/Towne Square Boulevard Intersection Project, all as more fully set forth in the City Manager's letter to this Council dated May 21, 2007. and attached to the City Manager's lettel dated Septembel 1 G, 1 G, 2002 is hereby APPROVeD. 2. The form of such Amendments shall be approved by the City Attorney. I 396 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the contract and provided the total amount of such Amendments will not exceed an additional $75,000.00, all as set forth in the above letter. I APPROVED ATTEST: ~<~ -0. Sheila N. Hartman Deputy City Clerk c., C. N,I,o" Hml, Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21"dayofMay, 2007. No. 37780-052107. I A RESOLUTION concurring in the recommendations of the Human Services Advisory Board ("Board") for allocation of City funds to various nonprofit agencies and performance audits for Fiscal Year 2007-2008; authorizing the City Manager or her designee to execute any required contracts-,with the recipient agencies for provision of services, and to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded progtams. WHEREAS, the Fiscal Year 2007-2008 budget approved by City Council for the Human Services Advisory Board provides for funding in the amount of $595,432.00; WHEREAS, in order to obtain an allocation for such funds, it was necessary for agencies to file applications with the Human Services Advisory Board; WHEREAS, requests for City funding in the total amount of $882,630.00 were received by the Human ServiCes Advisory Board from thirty-eight (38) agencies; I I I I 397 WHEREAS, after studying each application and holding allocation meeting hearings, the Board has recommended allocation of funding to certain applicant agencies for Fiscal Year 2007-2008; and WHEREAS, performance audits are to be conducted for each agency receiving funds through the Committee to evaluate the effectiveness and efficiency of funded programs. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council concurs in the recommendations of the Human Services Advisory Board as to the allocations for funding of various nonprofit agencies and performance audits for Fiscal Year 2007-2008 as more particularly set forth in the City Manager's letter dated May 21, 2007, to this Council, and the attachment to that report. 2. The City Manager or her designee is authorized to execute a contract with the qualified agencies for provision of services, and to execute a contract with the Council of Community Services to perform the necessary audits to evaluate the effectiveness and efficiency of all funded programs; all such contracts to be approved as to form by the City Attorney. APPROVED ATTEST: e C;;O:~f 0). Sheila N. Hartman Deputy City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37781-052107. AN ORDINANCE amending and reordaining certain sections of the 2007-2008 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. 398 BE IT ORDAINED by the Council of the City of Roanoke that the I following sections of the 2007-2008 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Subsidies 01-630-5220-3700 $(595,432.00) YMCA - Y Achievers 01-630-5220-3708 5,000.00 YWCA - Focus Forward 01-630-5220-3709 7,407.00 Bradley Free Clinic - 12,500.00 Medical Program 01-630-5220-3721 League of Older 30,000.00 Americans - Meals on Wheels 01-630-5220-3722 Roanoke Area Ministries 01-630-5220-3723 30,000.00 Unified Human Services 24,000.00 -Transportation (RADAR) 01-630-5220-3725 Bethany Hall 01-630-5220-3728 5,000.00 Big Brothers/Big Sisters 01-630-5220-3729 3,000.00 Council of Community 16,500.00 Services - Info & Referral 01-630-5220-3732 Northwest Child I Development Center 01-630-5220-3734 20,000.00 Roanoke Valley Speech & Hearing Center 01-630-5220-3738 4,000.00 TRUST - Emergency Shelter & Transitional Housing 01-630-5220-3740 11,025.00 West End Center 01-630-5220-3745 30,000.00 Adult Care Center 01-630-5220-3746 7,150.00 Roanoke Adolescent Health Partnership 01-630-5220-3767 24,000.00 Court Appointed Special Advocate 01-630-5220-3775 3,000.00 Greenvale School 01-630-5220-3780 16,000.00 Blue Ridge Independent Living Center 01-630-5220-3781 15,000.00 Mental Health Association of Roanoke Valley 01-630-5220-3784 6,000.00 Southwestern VA Second Harvest Food Bank 01-630-5220-3788 7,500.00 I Planned Parenthood of the Blue Ridge 01-630-5220-3795 8,000.00 399 I St. John's Community Youth Program 01-630-5220-3797 10,000.00 VA Skyline Girl Scouts Council 01-630-5220-3798 6,000.00 Presbyterian Community Center 01-630-5220-3801 10,000.00 Children's Advocacy Center 01-630-5220-3915 7,500.00 Brain Injury Services of SW Virginia 01-630-5220-3916 7,000.00 Apple Ridge Farm 01-630-5220-3917 20,000.00 Family Service of Roanoke Valley - ACTION 01-630-5220-3919 25,000.00 Family Service of Roanoke Valley - Home Care 01-630-5220-3920 17,000.00 Family Service of Roanoke Valley - Family & Individual Counseling 01-630-5220-3921 14,000.00 I Family Service of Roanoke Valley - Adults Plus 01-630-5220-3922 15,000.00 Blue Ridge Legal Services 01-630-5220-3923 12,000.00 Goodwill Industries of the Valleys, Inc. 01-630-5220-3926 20,000.00 Roanoke Valley Interfaith Hospitality Network 01-630-5220-3927 8,500.00 Salvation Army - Turning Point 01-630-5220-3929 18,500.00 Salvation Army - Emergency Shelter 01-630-5220-3930 15,000.00 CHIP - Family Strengthening Program 01-630-5220-3932 24,000.00 CHIP - Care Coordination Program 01-630-5220-3933 24,000.00 YMCA of Roanoke Valley - Magic Place 01-630-5220-3934 10,000.00 Council of Community I Services - Monitoring Services 01-630-5220-3940 12,000.00 Council of Community 01-630-5220-3946 15,000.00 400 Services - Non-Profit Resource Bradley Free Clinic - Dental Program Commonwealth Catholic Charities 01-630-5220-3958 12,500.00 7,350.00 I 01-630-5220-3960 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~di. e.l.U-~ c. Nelson Harris Mayor Sheila N. Hartman Deputy City Clerk '!f ~~, 'J~;, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I , The 21" day of May, 2007. No. 37782-052107. A RESOLUTION concurring in the recommendations of the Roanoke Arts Commission Funding Advisory Committee's ("Committee") allocation of City funds to various nonprofit agencies and for performance audits in connection thereto for Fiscal Year 2007-2008; and authorizing the City Manager to execute a contract with the Arts Council of the Blue Ridge to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs for such recipient agencies. WHEREAS, the Fiscal Year 2007-2008 budget approved by City Council for the Roanoke Arts Commission provides for funding in the amount of $358,054.00; WHEREAS, in order to obtain allocation for such funding, agencies were required to file applications with the Roanoke Arts Commission; WHEREAS, requests for City funding in the total amount of $548,680.00 were received by the Roanoke Arts Commission from seventeen (17) agencies; I I I I 401 WHEREAS, after studying each application and holding allocation meeting hearings, the Committee has recommended allocation of funding to certain applicant agencies for Fiscal Year 2007-2008; and WHEREAS, performance audits are to be conducted for each agency receiving funding by the Arts Council of the Blue Ridge in order to evaluate the effectiveness and efficiency of the funded programs of such agencies. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council concurs in the recommendations of the Roanoke Arts Commission to the allocations for funding of various nonprofit agencies and the execution of performance audits in connection thereto for Fiscal Year 2007-2008, as more particularly set forth in the City Manager's letter dated May 21, 2007, to this Council, and the attachment to that report. 2. The City Manager or her designee is authorized to execute a contract with the Arts Council of the Blue Ridge to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs; all such contracts to be approved as to form by the City Attorney. APPROVED ~: _q.d~ Sheila N. Hartman Deputy City Clerk e.WAt~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37783-052107. AN ORDINANCE to appropriate funding to specific Art Commission agencies, amending and reordaining certain sections of the 2007-2008 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. 402 BE IT ORDAINED by the Council of the City of Roanoke that the I following sections of the 2007-2008 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Subsidies 01-610-5221-3700 $(358,054.00) Virginia Museum of Transportation 01-610-5221-3714 24,860.00 Roanoke Symphony "Society 01-610-5221-3736 37,030.00 Mill Mountain Theatre 01-610-5221-3749 13,975.00 Explore Park 01-610-5221-3758 40,560.00 Opera Roanoke 01-610-5221-3762 14,219.00 Science Museum of Western Virginia 01-610-5221-3774 69,410.00 Roanoke Valley History Museum 01-610-5221-3776 10,860.00 Arts Council of the Blue Ridge 01-610-5221-3909 18,220.00 I Art Museum of Western Virginia 01-610-5221-3910 18,560.00 Blue Ridge Zoological Society 01-610-5221-3911 25,050.00 Downtown Music Lab 01-610-5221-3912 12,360.00 Harrison Museum/African American Culture 01-610-5221-3913 25,000.00 Monitoring 01-610-5221-3914 5,790.00 O. Winston Link Museum 01-610-5221-3941 7,260.00 The Dumas Drama Guild, Inc. 01-610-5221-3943 13,160.00 Jefferson Center Foundation L TD 01-610-5221-3944 19,240.00 Arts Commission 01-610-5221-3961 2,500.00 I I I I 403 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~- C. Lle&~~ c. Nelson Harris Mayor Sheila N. Hartman Deputy City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37784-052107. AN ORDINANCE to appropriate funding from the Federal and Commonwealth government to support various school grants and programs, amending and reordaining certain sections of the 2006-2007 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Instructional Materials Purchased Services Revenues State Grant Receipts Federal Grant Receipts 30-062-6513-0614-6554 30-062-6911-0332-6315 $ 6,000.00 12,283.00 30-062-6513-1100 30-062-6911-1102 6,000.00 12,283.00 404 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST; q. eila N. Hartman Deputy City Clerk c.lJM~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" of May, 2007. No. 37785-052107. A RESOLUTION appointing Courtney A. Penn and Suzanne P. Moore as School Board Trustees on the Roanoke City School Board for a term commencing July 1, 2007, and ending June 30, 2010. I WHEREAS, pursuant to 99-24, Code of the City of Roanoke (1979), as amended, a public hearing was held May 7, 2007, relating to the appointment of School Board Trustees; and WHEREAS, this Council is desirous of appointing Courtney A. Penn and Suzanne P. Moore to fill the vacancies on the Roanoke City School Board. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Courtney A. Penn and Suzanne P. Moore are hereby appointed as School Board Trustees on the Roanoke City School Board for a term commencing July 1, 2007, and ending June 30, 2010. I I I I 405 2. The City Clerk is directed to transmit an attested copy of this resolution to David B. Carson, Chair of the Roanoke City School Board, to Dr. Richard W. Layman, Chief Academic Officer, to Courtney A. Penn, and to Suzanne P. Moore. APPROVED ATTEST: ew~~~ Sheila N. Hartman Deputy City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37786-052107. A RESOLUTION appointing V. Mignon Chubb-Hale to fill the unexpired term of William H. Lindsey as School Board Trustee on the Roanoke City School Board for a term commencing July 1, 2007, and ending June 30, 2008. WHEREAS, pursuant to 99-24,' Code of the City of Roanoke (1979), as amended, a public hearing was held May 7, 2007, relating to the appointment of a School Board Trustee; and WHEREAS, this Council is desirous of appointing V. Mignon Chubb- Hale to fill the unexpired term of William H. Lindsey on the Roanoke City School Board. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke , as follows: 1. V. Mignon Chubb-Hale is hereby appointed to fill the unexpired term of William H. Lindsey as School Board Trustee on the Roanoke City School Board for a term commencing July 1, 2007, and ending June 30, 2008. 406 2. The City Clerk is directed to transmit an attested copy of this resolution to David B. Carson, Chair of the Roanoke City School Board, to Dr. Richard W. Layman, Chief Academic Officer, and to V. Mignon Chubb- Hale. I APPROVED ATTEST: ~?7;. c. Sheila N. Hartman Deputy City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37787-052107. I A RESOLUTION authorizing the issuance of forty-eight million seven hundred fifty thousand dollars ($48,750,000.00) principal amount of general obligations of the City of Roanoke, Virginia, in the form of general obligation public improvement bonds of such city, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of public schools of and for such City; fixing the form, denomination and certain other details of such bonds; providing for the sale of such bonds; authorizing the preparation of a preliminary official statement and an official statement relating to such bonds and the distribution thereof and the execution of a certificate relating to such official statement; authorizing the execution and delivery of a continuing disclosure certificate relating to such bonds; authorizing and providing for the issuance and sale of a like principal amount of general obligation public improvement bond anticipation notes in anticipation of the issuance and sale of such bonds; delegating to the City Manager and the Director of Finance certain powers with respect to the sale and determination of the details of such bonds and notes; and otherwise providing with respect to the issuance, sale and delivery of such bonds and notes. I 407 I WHEREAS, in the judgment of the Council (the "Council") of the City of Roanoke, Virginia (the "City"), it is desirable to authorize the City to contract a debt and to authorize the issuance of $48,750,000.00 principal amount of general obligations of the City, in the form of General Obligation Public Improvement Bonds of the City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of public schools of and for the City and to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance of such Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: I SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950, the same being the Public Finance Act of 1991 (the "Public Finance Act of 1991 "), for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of public schools of and for the City, the City is authorized to contract a debt and to issue $48,750,000 principal amount of general obligation bonds of the City to be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds" (referred to herein as the "Bonds"). (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued in fully registered form in the denomination of $5,000.00 each or any whole multiple thereof. The Bonds of a given series shall be numbered from No. R-l upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 7 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section 1 (a)); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 7 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. I 408 (c) The Bonds (or portions thereof in installments of $5,000.00) shall be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000.00 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 7 hereof. I (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000.00) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. I Oi) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. I 409 I SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, the Council shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, 'over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. ,(a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signature of the Mayor and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds (the "Registrar"). I (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: 0) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, Oi) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, Oii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with regard to the authentication of such Bonds and of Section 8 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. I 410 (d) The execution and authentication of the Bonds in the manner set forth above is adopted as a due and sufficient authentication of the Bonds. I SECTION 4. (a) The principal of and premium, if any, on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts at the office of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4; provided, however, that so long as the Bonds are in book-entry form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. I (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. I 411 I (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000 or any whole multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. I (ii) Principal, premium, if any, and interest payments on the Bonds will be made by the Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal, premium, if any, and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be . accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. I SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect 412 thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder or purchaser to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for or purchaser of the Bonds. I (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. The City covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. SECTION 7. . (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager and the Director of Finance. In the event it is determined that the Bonds shall be sold at competitive sale, the Director of Finance is hereby authorized to prepare or cause to be prepared a Summary Notice of Sale of the Bonds and to cause such Summary Notice of Sale to be published in The Bond Buyer, a financial journal published in the City of New York, New York, and to prepare or cause to be prepared and distributed a Preliminary Official Statement and a Detailed Notice of Sale relating to the Bonds. In preparing the Detailed Notice of Sale relating to the Bonds, the Director of Finance is hereby authorized to provide that bids for the purchase of the Bonds may be received by electronic bidding. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii), in the event it is determined that the Bonds shall be sold at competitive sale, are hereby further authorized to receive bids for the purchase of the Bonds of each series and, without further action of this Council, to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with I I 413 I respect to the Bonds of any series exceed seven percent (7.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Bonds upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by th,e City exceed two percent (2.00%). I (b) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisors and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 1 5c2-1 2"). The City Manager and the Director of Finance are hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement". (c) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 1 5c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. (d) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. I 414 SECTION 8. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. I SECTION 9. General obligation public improvement bond anticipation notes (the "Notes") are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the general obligation bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager and the Director of Finance. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year and (ii) are hereby further authorized to receive bids for the purchase of the Notes of each series if sold at competitive sale or proposals for the purchase of the Notes of each series if sold at negotiated sale and, without further action of this Council, to accept the bid or proposal offering to purchase the Notes of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with respect to the Notes of any series exceed six percent (6.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid or proposal accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Notes hereof upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). If such Notes are offered for competitive sale, a Detailed Notice of Sale or Summary Notice of Sale shall be prepared, published and distributed in accordance with the requirements of Section 7. If such Notes are publicly offered, there may also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance. The issuance and details of such Notes shall be governed by the provisions of Section 15.2- 2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in anticipation of which such Notes are issued pursuant to this Section 9 may be issued and sold in accordance with the provisions of this Resolution at any time within I I 415 I five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 10. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds are to be issued in advance of the issuance and receipt of the proceeds of the Bonds and to reimburse such expenditures from the proceeds of the Bonds. The adoption of this Resolution shall be considered an "official intent" within the meaning of Treasury Regulation Section 1.150-2 promulgated under the Internal Revenue Code of 1986. SECTION 11. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 12. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. EXHIBIT A I UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES _____ REGISTERED No. R.__ MATURITY DATE: INTEREST RATE: REGISTERED $------ DATE OF CUSIP BOND: NO.: REGISTERED OWNER: PRINCIPAL SUM: CEDE & CO. DOLLARS I 416 KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on _________________ and semiannually on each ____________ and ____________ thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date; provided, however, that so long as this Bond is in book-entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of and premium, if any, on this Bond are payable on presentation and surrender hereof, at the office of ___________________________________, as the Registrar and Paying Agent, in the City of ____________, __________. Principal of and premium, if any, and interest on this Bond are payable)n any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. I I I 417 I This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of public schools of and for the City, under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. I The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000) maturing on and after __________________ are subject to redemption at the option of the City prior to their stated maturities, on or after _____________________ in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of the following redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof: Redemption Dates (Both Dates Inclusive) Redemption Prices (Percentaqes of Principal Amount) to __________ % --I ---- to __________ --I --__ __________ __ and thereafter I If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000.00) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, the- premium, if any, payable upon such redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount hereof not to be 418 redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. I Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. I This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and premium, if any, and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. I 419 I It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signature of its Mayor; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of its City Clerk; and this Bond to be dated as of the _______ day of __________, 200_. CITY OF ROANOKE, VIRGINIA [SEAL] Mayor Attest: I City Clerk CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within- mentioned proceedings. [---------------------------___l. as Reg istrar By: ______________________________________ Authorized Signatory Date of Authentication: ______________________ ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code of Transferee) I 420 PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: I the within Bond and all rights thereunder, hereby irrevocably constituting and appointing __________________________________________________, Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: ____________________ Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. I APPROVED ATTEST: ~'q. Sheila N. Hartman Deputy City Clerk ~ . elson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37788-052107. AN ORDINANCE to appropriate funding to be provided by the Series I 2008 Bonds to the William Fleming and Patrick Henry High School Projects, amending and reordaining certain sections of the 2006-2007 I I I 421 School Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Construction A&E Fees Construction Schools 31-065-6066-9060 31-065-6070-9055 31-065-6070-9060 31-060-9708-9102 $400,000.00 2,500,000.00 45,850,000.00 (48,750,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~ C. Nelson Harris Mayor ~q Sheila N. Hartman Deputy City .Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37789-052107. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to amend an MXPUD development plan to show a variable width buffer behind the proposed retaining wall to accommodate a proposed storm water conveyance channel on property described as the Pheasant Ridge campus on Griffin Road, SW., bearing Official Tax Nos. 5460124, 5470207, 5470301 through 5470308, and 5470130; and dispensing with the second reading by title of this ordinance. 422 WHEREAS, Pheasant Ridge Condominiums II, LL, Dalton Place, LLC, A & J Holdings, Inc., Van Winkle, LC, Integra Investments, LLC, and Pheasant Ridge Office Buildings, LLC, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend an MXPUD development plan to show a variable width buffer behind the proposed retaining wall to accommodate a proposed storm water conveyance channel on property described as the Pheasant Ridge campus on Griffin Road, S. W., bearing Official Tax Nos. 5460124, 5470207, 5470301 through 5470308, and 5470130; I WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on May 21, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the MXPUD development plan for the property described as the Pheasant Ridge campus on Griffin Road, S. W., bearing Official Tax Nos. 5460124, 5470207,5470301 through 5470308, and 5470130; 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. zQning practice, requires the amendment of MXPUD development plan 1:'0 'show a variable width buffer behind the proposed retaining wall to accommodate a proposed storm water conveyance channel on property described as the Pheasant Ridge campus on Griffin Road, S. W., bearing Official Tax Nos. 5460124, 5470207, 5470301 through 5470308, and 5470130, as set forth in the Application for Amendment of Proffered Conditions, of Pheasant Ridge Condominiums II, LL, Dalton Place, LLC, A & J Holdings, Inc., Van Winkle, LLC, Integra Investments, LLC, Pheasant Ridge Office Buildings, LLC, Amended Application No. 3 filed in the Department of Planning, Building and Economic Development on March 29, 2007, for property described as the Pheasant Ridge Campus on Griffin Road, S. W., bearing Official Tax Nos. 5460124, 5470207, 5470301 through 5470308, and 5470130, as herein provided. I I I I I 423 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 amendment of the MXPUD development plan to show a variable width buffer behind the proposed retaining wall to accommodate a proposed storm water conveyance channel on property described as the Pheasant Ridge campus on Griffin Road, S. W., bearing Official Tax Nos. 5460124, 5470207, 5470301 through 5470308, and 5470130, as set forth in the Application for Amendment of Proffered Conditions, of Pheasant Ridge Condominiums II, LL, Dalton Place, LLC, A & J Holdings, Inc., Van Winkle, LLC, Integra Investments, LLC, Pheasant Ridge Office Buildings, LLC, Amended Application No.3 filed in the Department of Planning, Building and Economic Development on March 29, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~. t~~t*~ Sheila N. Hartman Deputy City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37790-052107. AN ORDINANCE to amend 936.2-100, 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 repealing Ordinance No. 34406-080299 and Ordinance No. 34407-080299, to the extent that they placed certain conditions on Official Tax No. 1290107, located at 3215 Franklin Road, S. W., and to approve a new development plan on the subject property; and dispensing with the second reading of this ordinance by title. 424 WHEREAS, Icon Development, LLC, represented by Maryellen F. Goodlatte, attorney, has filed an application to the Council of the City of Roanoke to repeal Ordinance No. 34406-080299, adopted August 2, 1999, and Ordinance No. 34407-080299, adopted August 2, 1999, to the extent such ordinances placed certain conditions upon property bearing Official Tax No. 1290107, located at 3215 Franklin Road, S. W., and to approve a new development plan related to the parcel in order to create a residential development which includes 9 units of single-family detached dwelling units and 18 units of multi-family dwelling units; I WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its ,meeting on May 21, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 repeal, of Ordinance No. 34406- 080299, adopted August 2, 1999, and Ordinance No. 34407-080299, adopted August 2, 1999, to the extent such ordinances placed certain conditions upon property, bearing Official Tax No. 1290107, located at 3215 Franklin Road, So W., and the adoption of the proffers pertaining to the subject property as set forth herein, and for those reasons, is of the opinion that the subject property should be rezoned as herein provided. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 34406-080299, adopted by the City Council on August 2, 1999, and Ordinance No. 34407-080299, adopted by the City Council on August 2, 1999, to the extent that it placed certain conditions on Official Tax No. 1290107, located at 3215 Franklin Road, S. W., are hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to I reflect such action. I I I 425 2. The Application for Amendment of Proffered Conditions, of Icon Development, LLC, by Maryellen F. Goodlatte, attorney, Amended Application No.1, filed in the Department of Planning, Building and Economic Development, on April 2, 2007, is granted pertaining to Official Tax No. 1290107, so that such property will be zoned MXPUD, Mixed Use Planned Unit Development, and that 936.2-100, 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 such action. 3. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~0.~ Sheila N. Hartman Deputy City Clerk e.U~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37791-052107. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to repeal conditions approved by Ordinance No. 36045-081902, as they pertain to Official Tax Nos. 1290211 and 1290212, and to rezone properties located at 2924 and 2918 Roberts Road, S. W., bearing Official Tax Nos. 1290211 and 1290212, from MX, Mixed Use District, with conditions, to CG, Commercial General District, subject to certain conditions, for the purpose of providing a parking structure for the medical clinic on adjacent parcels and for the purpose of retaining natural landscape buffering; and dispensing with the second reading by title of this ordinance. 426 WHEREAS, Seven Dwarfs, L.L.C., represented by Maryellen F. Goodlatte, attorney, filed an application with the Department of Planning Building and Economic Development to repeal conditions approved by Ordinance No. 36045-081902, as they pertain to Official Tax Nos. 1290211 and 1290212, and to rezone properties located at 2924 and 2918 Roberts Road, S. W., bearing Official Tax Nos. 1290211 and 1290212, from MX, Mixed Use District, with conditions, to CG, Commercial General District, subject to certain conditions, for the purpose of providing a parking structure for the medical clinic on adjacent parcels and for the purpose of retaining natural landscape buffering; I WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on ,the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on said application at its meeting on May 21, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and 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 rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The conditions approved by Ordinance No. 36045-081902, as they pertain to Official Tax Nos. 1290211 and 1290212, are hereby REPEALED; and the rezoning of properties located at 2924 and 2918 Roberts Road, S. W., bearing Official Tax Nos. 1290211 and 1290212, from MX, Mixed Use District, with conditions, to CG, Commercial General District, subject to certain conditions, for the purpose of providing a parking structure for the medical clinic on adjacent parcels and for the purpose of retaining natural landscape buffering, as set forth in the Application of Conditional Rezoning - Amended Application No.2 filed in I the Department of Planning Building and Economic Development on I I I 427 April 17, 2007, is hereby APPROVED, and that 936.2-100, 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 such actions. 2. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.~,,~ Sheila N. Hartman Deputy City Clerk ~ ~LA-~~ c. Nelson Harris Mayor ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No.3 7792-052107. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to amend proffered conditions accepted by the adoption of Ordinance No. 25093, on May 27, 1980, on property located at 1809 McVitty Road, S. W., bearing Official Tax No. 5100906, for the purpose of removing a proffer that the property would be used for non-medical office use only, to allow such a use to continue operating at the subject location; and dispensing with the second reading by title of this ordinance. WHEREAS, J. D. Fralin represented by Maryellen F. Goodlatte, attorney, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend proffered conditions accepted by the adoption of Ordinance No. 25093, on May 27, 1980, on property located at 1809 McVitty Road, S. W., bearing Official Tax No. 5100906, for the purpose of removing a proffer that the property would be used for non- medical office use only, to allow such a use to continue operating at the subject location; 428 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; I WHEREAS, a public hearing was held by City Council on such application at its meeting on May 21, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of proffered conditions accepted by the adoption of Ordinance No. 25093, on May 27, 1980, on property located at 1809 McVitty Road, S. W., bearing Official Tax No. 5100906, for the purpose of removing a proffer that the property would be used for non-medical office use only, to allow such a use to continue operating at the subject location; 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 amendment of proffered conditions accepted by the adoption of Ordinance No. 25093, on May 27, 1980, on property located at 1809 McVitty Road, S. W., bearing Official Tax No. 5100906, for the purpose of removing a proffer that the property would be used for non-medical office use only, to allow such a use to continue operating at the subject location, as set forth in the Application for Amendment of Proffered Conditions of J. D. Fralin, by Maryellen F. Goodlatte, attorney, filed in the Department of Planning, Building and Economic Development on March 1,2007. I 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 amendment of proffered conditions accepted by the adoption of Ordinance No. 25093, on May 27, 1980, on property located at 1809 McVitty Road, S. W., bearing Official Tax No. 5100906, for the purpose of removing a proffer that the property would be used for non-medical office use only, to allow such a use to continue operating at the subject location, as set forth in the Application for Amendment of Proffered Conditions of J. 'D. Fralin, by Maryellen F. Goodlatte, attorney, filed in the Department of Planning, Building and Economic Development, on March 1, 2007. I I I I 429 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~. e. ~~~ C. Nelson Harris Mayor Sheila N. Hartman Deputy City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No.3 7794-052107. AN ORDINANCE amending Vision 2001-2020, the City's Comprehensive Plan, to include a revised and updated Greater Raleigh Court Neighborhood Plan, such neighborhood plan recommending various residential development policies, including encouraging infill development which is aesthetically and functionally compatible with the surrounding neighborhood; mixed density housing; recommending economic development policies, such as encouraging the development of existing underused commercial property before zoning additional land for commercial use, encouraging the use of existing commercial properties with minimal parking spaces, discouraging future commercial development on Grandin Road, south of Sherwood Avenue, and encouraging a gradual transition into residential uses along Memorial Avenue; recommending transportation policies, including the installation of urban amenities, functional streets capes for pedestrians, bicycle and motor vehicle traffic, and keeping streets at the minimum width necessary to accommodate traffic; recommending public service policies, including those which address storm water problems; and encouraging the construction of various park and recreation facilities; and dispensing with the second reading by title of this ordinance. 430 WHEREAS, on April 19, 2007, the Greater Raleigh Court Neighborhood Plan dated April 19, 2007 (the "Plan"), was presented to the Planning Commission; I WHEREAS, the Planning Commission held a public hearing on that date and recommended adoption of the Plan and amendment of Vision 2001-2020, the City's Comprehensive Plan, to include such Plan, and repeal of the 1999 plan previously adopted by City Council for the Greater Raleigh Court Neighborhood; and WHEREAS, in accordance with the provisions of 915.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, May 21, 2007, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Greater Raleigh Court Neighborhood Plan dated April 19, 2007, and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Greater Raleigh Court Neighborhood Plan dated April 19, 2007, as an element thereof, and repeals the 1999 plan previously adopted by City Council for the Greater Raleigh Court Neighborhood. I 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~. t, Sheila N. Hartman Deputy City Clerk C. Nelson Harris Mayor I 431 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of May, 2007. No. 37795-052107. AN ORDINANCE amending and reordaining Section 36.2-205, Dimensional Requlations, of Article II, Zoninq Districts, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by amending 936.2-205, Dimensional Requlations, of Article II, Zoninq Districts, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, to read and provide as follows: Section 36.2-205, Dimensional requlations. I (d) Lot frontage. * * * (3) In all residential districts, the minimum lot frontage requirements for developments on cul-de-sacs shall be measured at tne point of tne r<:quired depth of the fl ont yard along the line of the minimum front yard and such minimum frontage may be reduced to 75% of the frontage required by the district, but in no case shall the frontage at the right-of-way line be less than thirty-five (35) feet. * * * (f) Front yards. I (2) In the R-7, R-5, and R-3 Residential Single-Family Districts and the RM-1 and RM-2 Residential Mixed Density Districts, the required depth of the front yard shall be determined and applied in accordance with subsections (A) and (B), below, except that where a lot has frontage on a cul-de-sac, the minimum and maximum front yard depths of the applicable zoning district shall apply. prOvided that, ill In the application 432 of subsection (A) or (B), the Zoning Administrator may require a greater yard depth for public safety reasons. I (A) Where there is a building or are buildings on the adjoining lots, the minimum and maximum front yards of the applicable zoning district shall not apply, and the required minimum and maximum front yard depths shall be determined by whichever adjoining lot has the shallowest established front yard depth as set forth in subsections (i), (ii), (iii), -and (iv), and (v) below. (i) If the line of the shallowest established front yard depth lies between the lines of the minimum and the maximum front yards of the district, the minimum front yard depth shall be equal to the shallowest of the established front yard depths of the adjoining lots, and the maximum front yard depth shall be five (5) feet greater than the minimum front yard depth established by this subsection; (ii) If the shallowest established front yard depth is greater than the maximum front yard depth of the district, the maximum front yard depth shall be equal to that shallowest established front yard depth ()f the adjoining lots, and the minimum front yard depth shall be ten (10) feet less than the maximum yard depth established by this subsection; I (iii) If the shallowest established front yard depth is less than the minimum front yard depth of the district, but greater than ten (10) feet, the minimum front yard depth shall be equal to that shallowest established front yard depth, and the maximum front yard depth shall be ten (10) feet greater than the minimum yard depth established by this subsection; or I I I I 433 (iv) If the shallowest established front yard depth is less than ten (10) feet, the minimum front yard depth shall be ten (10) feet, and the maximum front yard depth shall be twenty (20) feet. (v) In the case of an addition of a porch to the front of an existing principal structure, which addition is unenclosed by solid vertical walls, the minimum front yard depth shall be ten (/0) feet shallower than the established building line of the existing principal structure, provided that such minimum front yard depth is no less than the minimum front yard depth of the applicable zoning district. (B) Where there are no buildings on any of the adjoining lots, the minimum and maximum front yard depths for the applicable zoning district shall apply. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~. ~-Jr Sheila N. Hartman Deputy City Clerk e. ~~t\~ - C. Nelson Harris Mayor 434 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 21" day of May, 2007. No. 37796-052107. AN ORDINANCE authorizing the lease of approximately 2,100 square feet of space located within City-owned property located at 706 South Jefferson Street, S. E., Roanoke, Virginia, designated as Official Tax Map No. 4013201, for a term of one (1) year beginning July 1, 2007, and expiring June 30, 2008, with four mutually agreed upon one year renewal options under the same terms; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on May 21, 2007, pursuant to 9915.2-1 800(B) 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 as follows: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Literacy Volunteers for the lease of approximately 2,100 square feet of space located within City-owned property located at 706 South Jefferson Street, S. E., Roanoke, Virginia, designated as OffiCial Tax No. 4013201, for a term of one (1) year, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated May 21 , 2007. I 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~. ~ \klW c. Nelson Harris Mayor I Sheila N. Hartman Deputy City Clerk 435 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of June, 2007. No. 37797-060407. AN ORDINANCE accepting the bid of Ovations Food Services, L.P., a Pennsylvania limited partnership, ("Ovations") to be the exclusive provider of all food, beverage, catering and concessions services at the Roanoke Civic Center, located at 710 Williamson Road, N. E., Roanoke, Virginia, for a term of ten (10) years; authorizing the City Manager to take such further action and/or execute such further documents as may be necessary to implement and administer such franchise and lease agreement; and dispensing with the second reading of this ordinance. WHEREAS, the City has, by advertisement, published once a week for two successive weeks in a paper of general circulation published in the City, publicly invited bids for the execution of the foregoing agreement; I WHEREAS, the City desires to enter into a franchise and lease agreement for the exclusive provision of food, beverage, catering and concession services at the Roanoke Civic Center; WHEREAS, one bid for the execution of the aforementioned agreement was received pursuant to such advertisement and was publicly opened at the Council meeting held Monday, May 7, 2007; WHEREAS, Council held a public hearing on this matter at its meeting on Monday, June 4, 2007, at which all persons were accorded a full and fair opportunity to comment with respect to the proposed agreement and lease for such franchise; and WHEREAS, City Council determined that the bid of Ovations was -the most responsive and responsible bid received by the City and Council is desirous of accepting such bid. I 436 NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1. The bid of Ovations Food Services, L.P. , to be the exclusive provider of all food, beverage, catering and concessions services at the Roanoke Civic Center, for a term of ten (10) years, commencing July 1, 2007, subject to a management fee paid by the City to Ovations of 6.5% of Ovations' gross sales from its catering and concession sales and 12.5% of Ovations' total net profits, as further set forth in the City Manager's letter to Council dated June 4, 2007, and upon such other terms and conditions as the City Manager may deem appropriate and agree to, is hereby ACCEPTED. 2. Ovations will be required to invest at least $600,000.00 to build a kitchen for the Special Events Center at the Roanoke Civic Center, such costs to be amortized over the first seven (7) years of the agreement. 3. The City Manager and the City Clerk are authorized to execute and attest, respectively, a franchise and lease agreement with Ovations Food Services, L.P., for Ovations to be the exclusive provider, for a term of ten years, of all food, beverage, catering and concessions I services at the Roanoke Civic Center, located at 710 Williamson Road, N. E., Roanoke, Virginia. All documents shall be upon form approved by the City Attorney. 4. The City Manager is further authorized to take such further action and/or execute such further documents as may be necessary to implement and administer such agreement. 5. Pursuant to the provision of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ J<"Y). yyt~ Stephanie M. Moon City Clerk Q C. Nelson Harris Mayor I 437 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, . The 4th day of June, 2007. No. 37798-060407. AN ORDINANCE granting a revocable license for the use of certain City-owned property located at the Roanoke Centre for Industry and Technology to Canada Bread Bakeries, Inc., d/b/a Maple Leaf Bakery, Inc., upon certain terms and conditions; and dispensing with the second reading of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: I 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, a revocable license with Canada Bread Bakeries, Inc., d/b/a Maple Leaf Bakery, Inc., for the use of approximately 12 acres of City-owned property designated as Official Tax Map No. 7230103, at the Roanoke Centre for Industry and Technology, located on Mason Mill Road, N. E., Roanoke, Virginia, for the purpose of a temporary loading and unloading delivery area, for a term commencing June 5, 2007, and expiring December 31, 2007, upon such terms and conditions as more particularly described in the City Manager's letter to this Council dated June 4, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~ City Clerk C.v C. elson Harris Mayor I 438 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 4th day of June, 2007. No 37799-060407. AN ORDINANCE amending Section 24-26, Rates for use and terms, of Division 1, Generallv, of Article II, Civic Center. of Chapter 24, Public Buildinqs and Propertv Generallv, amending Section 24-48, Authority, Division 2, Civic Center Commission, of Article II, of Chapter 24, Public Buildinqs and Propertv Generally, of the Code of the City of Roanoke (1979) as amended; providing for an effective date; and dispensing with the second reading of this ordinance by title. WHEREAS, the Roanoke Civic Center Commission has concurred with the following amendment to the City Code. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 24-26, Rates for use and terms, of Division 1, Generallv, of Article II, Civic Center, of Chapter 24, Public Buildinqs and Propertv Generallv, of the Code of the City of Roanoke (1979) as amended, be and it is hereby amended to read and provide as follows: I (a) The Roal1oke Ci'v'ic Center COhln1i.s.sion City Council shall establish from time to time a current schedule of fees, rentals, rates, charges, and terms to be required for use of the civic center and, subject to such limits and guidelines as the commissiol1 Council may impose, authorize the director of civic facilities to vary the fees, rentals, rates, charges, and terms in certain instances for events at the civic center, including, without limitation, concerts, plays, sporting events, circuses or ice shows. (b) The director of civic facilities may negotiate and execute contracts, licenses, or leases for the use of the civic center for single- or multiple- date events, with the approval of the city manager or his or her designee, that occur during any period of time of less than twelve (12) months. Furthermore, the director of civic facilities may negotiate and execute contracts, licenses, or leases for the use of the civic center for multiple date events, with the concurrence of the city manager or the city manager's designee, that occur over a time period of twelve (12) months or more, but less than sixty (60) monthso ..ith the approval of the Roanoke Ci'v'ic Center COl11l11is.siol1. I 439 I * * * (d) Civic, religious and charitable organizations, the incomes of which are exempt from taxation under the United States Internal Revenue Code, may apply to the civic center manager for a civic rate, as established by Council Roanoke Civic Center COl1lll'lissioll, to conduct a nonprofit activity at the civic center, where the proceeds do not accrue to the benefit of an individual, business or commercial entity. The director of civic facilities may authorize the use of a civic rate. ;v\inel e sucn rate nas beEI' establisned by the Roanoke Ci'"ic Center COIM,issiol1. 2. Section 24-48, Authoritv, Division 2, Civic Center Commission. of Article II, of Chapter 24, Public Buildinas and Prooertv Generallv. of Article II, Civic Center. of the Code of the City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: I Sec. 24-48. Authority. Function. (a) The commission shall be the policy making arm of serve in an advisory capacity for the Civic Center and, to that end, is hereby delegated and shall exercise authol ity operate in the following matters. manner: (1) Within funds provided by appropriation, to decide UPOIo, dil ect alod implement tne PIClI"otion al,d tne adveltising policy' of tne recommend promotional methods to diversify or increase events at the Civic Center Coliseum, Performing Arts Theatre, and Special Events Center. (2) To establish f-ees, rentals, I ates, charges, and telnH fur the use of the ci''/ic c~l1tEr as pro''/ided fur in sectiol' 24 2G of tnis Code Recommend to City Council appropriate rates for fees, rentals, rates, and terms for the use of the civic center, and for necessary changes thereto, (3) To determine Advise on aH-matters relating to the parking of vehicles, transportation and traffic control at the Civic Center. anti- to fees or charges made tl,elefule. I 440 (4) To decide UpOl1 ttAdvise and report on the city's intent to award of long-term contracts or agreements for naming rights, sports teams, tenants, or any multi-year commitments providing for (catering and product sales concessions) at the Civic Center, such decision to be reported to the City Council for implementation, if required; provided, however, that the rights of no party to any outstanding or existing contract or agreement heretofore executed shall be abridged or impaired. (5) To determine and establish Advise and report matters of policy with reference to ticket sales. (6) Serve as ambassador and representative within the community and assist in promotion of upcoming events and special activities. (7) Advise on the acquisition of capital needs of the Civic Center in order for the Civic Center to remain competitive. (b) Authol ity ilo Matters not hereinabove specifically delegated to the Commission shall remain with the Civic Center Director, City Councilor the City Manager, as the case may be. 3. This ordinance shall commence and be in full force and effect on July 1, 2007. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~o~.rre"" City Clerk (!, C. Nelson Harris Mayor I I I 441 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4'h day of June, 2007. No. 37800-060407. AN ORDINANCE amending and reordaining 9 14.1-1, Definitions, 9 14.1-17, Placement of brush. bulk brush. lawn rakinqs and loose leaves for collection bv the city, 9 14.1-22, Same-Bulk items. brush and loose leaves, and 914.1-23, Placement and collection of bulk items. brush and loose leaves, of Chapter 14.1, Solid Waste Manaqement, of the Code of the City of Roanoke (1979), as amended, for the purpose of updating and clarifying the City's solid waste ordinance; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1. Section 14.1-1, Definitions, of Article I, In qeneral, of Chapter 14.1, Solid Waste Manaqement, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 14.1-1. Definitions. * * * Brush shall mean woody or leafy yard debris resulting containing branches resulting from ordinary yard maintenance such as tree, shrub or bush trimmings less than three (3) inches in diameter and less than four (4) feet in length. * * * Lawn rakings shall mean leafy yard debris consisting primarily of small diameter hedge trimmings and grass clippings, but not brush or loose leaves. * * * Loose leaves shall mean leafy yard debris consisting solely pril.1arily of leaves resulting from ordinary yard maintenance. I 442 * * * I 2. Section 14.1-17, Placement of brush. bulk brush. lawn rakinQs and loose leaves for collection bv the citv, 914.1-22, Same-Bulk items. brush and loose leaves, and 914.1-23, Placement and collection of bulk items. brush and loose leaves, of Article II, Collection bvauthorized person, of Chapter 14.1, Solid Waste Manaqement, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Section 14.1-17. Placement of brush. bulk brush. lawn rakinqs and loose leaves for collection bv the city. * * * (d) Loose leaves. During leaf season, all loose leaves not placed in an automated collection container must be separated from all brush and lawn rakings and must either be raked as close as possible to the curb or edge of asphalt without altering stormwater drainage flow, or impeding sidewalk access, traffic flow, or on-street parking; - placed in an automated collection container, or placed in a plastic garbage bag of at least thirteen-gallon capacity which must be secured against spillage. When not during leaf season, all loose leaves shall be placed in either an automated collection container or placed in a plastiC garbage bag of at least thirteen-gallon capacity which must be secured against spillage. I * * * Section 14.1-22. Same-Bulk items. - and Bbrush and loo3e leave3. It shall be unlawful for any bulk items removed-, or brush cut, Of loo3e leave3 I ake3, for a fee to be depOSited by any person in the public right-of-way for removal by an authorized person. f'~" .~ .', I> " 1 . ..~_iJ .:' I I I I 443 * * * Section 14.1-23. Placement and collection of bulk items. brush and loose leaves. (a) The city will provide bulk item, ttnrl brush, and leaf collection for the owner or occupant of any dwelling unit or multifamily dwellings who uses an automated collection container provided by the city. Such owner or occupant shall place a bulk items -,or brush 01 loose lea\.es as close as possible to the curb, and if there is no curb, as close as possible to the street, or in an automated collection container. During leaf season only, loose leaves may be placed as close as possible to the curb or edge of asphalt, so long as they do not alter stormwater drainage flow, or impede sidewalk access, traffic flow, or on-street parking. Such placement shall be made no earlier than the day (or seven (7) days regarding loose leaf collection) prior to the scheduled date of collection and no later than 7:00 a.m. of the day scheduled for collection. No collection of bulk items, brush or loose leaves will be made from any alley. All woody or leafy yard waste must be stacked in a pile that is no greater than four (4) feet wide, four (4) feet long, and four (4) feet high. No single branch placed for collection can be greater than four (4) feet in length or three (3) inches in diameter. * * * 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h?,!Yf~ Stephanie M. Moon City Clerk (. C. Nelson Harris Mayor 444 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4'h day of June, 2007. No. 37801-060407. A RESOLUTION authorizing an agreement with Roanoke Foundation for Downtown, Inc., for funding to be used for the benefit of the Mounted Patrol Unit of the Police Department. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, an agreement with the Roanoke Foundation for Downtown, Inc., for funding to be used for the benefit of the Mounted Patrol Unit of the Police Department, as described in the City Manager's letter to this Council dated June 4, 2007. 2. Such agreement and any other necessary and appropriate documents shall be in a form approved by the City Attorney. APPROVED ATTEST: fY? .f'Y;bllYV t. Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4'h day of June, 2007. No. 37793-060407. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone five tracts of land located on Highland Farm Road, N.w., and Ferncliff Avenue, N. W., and identified by Official Tax Nos. 6460102, 6460103, 6472207, 6472208 and 6472209, from INPUD, Institutional Planned Unit I I I 445 I Development District, and ROS, Recreation and Open Space District, to INPUD, Institutional Planned Unit Development District. I WHEREAS, the City of Roanoke, represented by Darlene L. Burcham, City Manager, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described properties rezoned from INPUD, Institutional Planned Unit Development District, and ROS, Recreation and Open Space District, to INPUD, Institutional Planned Unit Development District, to permit the redevelopment of the William Fleming High School campus, such redevelopment to include a new approximately 295,000 square foot main high school building, an approximately 3,000 seat sports stadium, three new ballfields, two practice fields, tennis courts, an approximately 3,362 square foot new employee health center building located along Ferndale Drive, and two new parking areas to the north and south of the new high school building. The existing Lawson Hall and the William Ruffner Middle School buildings will remain. The classroom wing (west) will have a parapet height of approximately 33 feet, and the gym and theater in the east wing will have a parapet height of approximately 40 feet. The stadium is estimated to be 33-34 feet high, but will not exceed 40 feet high, and the stadium will have four light poles at a height of approximately 70-75 feet each. The exterior of the school will be brick and metal; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public he,afing on the matter, has made its recommendation to City Council; I WHEREAS, a public hearing was held by City Council on such application at its meeting on May 21, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. I 446 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that 936.2-100, Code of the City of Roanoke (1979), as amended, and the I Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that five tracts of land located on Highland Farm Road, N. W., and Ferncliff Avenue, N. W., more specifically described as 3601 Ferncliff Avenue, N. W., and identified by Official Tax Nos. 6460102, 6460103, 6472207, 6472208 and 6472209, be, and are hereby rezoned from INPUD, Institutional Planned Unit Development District, and ROS, Recreation and Open Space District, to INPUD, Institutional Planned Unit Development District, to permit the redevelopment of the William Fleming High School campus, as set forth in the Application for Rezoning - Amended Application No. 1 of the City of Roanoke, represented by Darlene L. Burcham, filed in the Office of the Department of Planning Building and Economis. p~ve,lopment on March 30, 2007. . , . APPROVED ATTEST: "m.~ ~. Stephanie M. Moon City Clerk C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18'h day of June, 2007. No. 37802-061807. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia through the Compensation Board Technology Trust Fund to cover Supreme Court of Virginia maintenance fees and plat conversion charges in the Office of Circuit Court Clerk, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as I follows: / I I I 447 Appropriations Fees for Professional Services 35-120-5153-2010 $38,213.00 Revenues Comp Board Tech Trust Fund #2 FY07 35-120-5153-5153 38,213.00 Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~1n.~~ CU~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37803-061807. A RESOLUTION accepting the Fiscal Year 2007-2008 funds for the Community Development Block Grant program, the HOME Investment Partnerships .program, and the Emergency Shelter Grant program, and authorizing the City Manager to execute the requisite Grant Agreements with the United States Department of Housing and Urban Development. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Fiscal Year 2007-2008 funds for the Community Development Block Grant (CDBG) program, Home Investment Partnerships program (HOME), and the Emergency Shelter Grant (ESG) program are hereby ACCEPTED, upon receipt of approval letters from the United States Department of Housing and Urban Development (HUD). 448 I 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite Grant Agreements with HUD for such funds, the Funding Approvals, and any and all understandings, assurances, documents and forms relating thereto, approved as to form by the City Attorney, all of which is more particularly set out in the City Manager's letter dated June 18, 2007, to City Council. APPROVED ATTEST: ~ 1n.~4~ Stephanie M. Moon City Clerk Q~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37804-061807. I AN ORDINANCE to appropriate funding for the Community Development Block Grant, HOME Investment Partnerships Program and Emergency Shelter Grant Program, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Washington Park/HOPE VI Mortgage Assistance Program RRHA Park Square Street (Project Funds) Mortgage Assistance Program Mortgage Assistance Program Unprogrammed Funds 06-07 RRHA Park Square Street (Project) 35-090-5311-5283 35-090-5311-5399 $(62,211.00) 9,990.00 35-090-5311-5428 35-090-5313-5399 35-090-5364-5399 35-090-5364-5482 35-090-5366-5428 52,221.00 22,821.00 22,821.00 (9,377.00) 188,922.00 I 449 I Unprogrammed Funds 07-08 35-090-5366-5482 75,653.00 BRHDC New Gilmer Project (CHDO Project Funds) 35-090-5366-5492 101,293.00 BRHDC New Gilmer Project (CHDO Operate Funds) 35-090-5366-5493 10,129.00 BRHDC New Gilmer Project (Project Funds) 35-090-5366-5494 294,805.00 BRHDC New Gilmer Project (Admin Funds) 35-090-5366-5495 29,480.00 ESG - YWCA 35-E08-51 78-5250 14,530.00 ESG - TRUST 35-E08-5178-5251 31,531.00 ESG - TAP Transitional Living Center 35-E08-5178-5253 16,531.00 ESG - Roanoke Valley Interfaith Hospitality Network 35-E08-51 78-5254 19,531.00 Hotel Roanoke 108 35-G02-0230-5135 1.00 Unprogrammed CDBG Carryover 3 5-G02-0240-51 84 (1.00) Hotel Roanoke 108 35-G03-0330-5135 6,602.00 Unprogrammed CDBG Carryover 35-G03-0340-5184 (6,602.00) Hotel Roanoke 108 35-G04-0430-5135 7,728.00 Unprogrammed CDBG Carryover 35-G04-0440-5184 (7,728.00) Hotel Roanoke 108 35-G05-0530-5135 5,761.00 I Unprogrammed CDBG Carryover 35-G05-0540-5184 (5,761 .00) Hotel Roanoke 108 3 5-G06-0630-51 35 113,066.00 , Unprogrammed CDBG Carryover 35-G06-0640-5184 (66,498.00) Unprogrammed CDBG Section 108 Loan 35-G06-0640-5188 (12,564.00) Hotel Roanoke 108 3 5-G07-0730-51 35 107,870.00 Unprogrammed CDBG Section 108 Loan 35-G07-0740-5188 260.00 Empowering Individuals with Disabilities 3 5-G08-0820-505 7 58,000.00 Demolition 3 5-G08-0820-51 08 130,000.00 Mortgage Assistance Program 35-G08-0820-5399 64,229.00 Park Street Square/RRHA (Project) 35-G08-0820-5428 333,857.00 Market Rate Officer at Home (Project) 35-G08-0820-5456 200,000.00 Market Rate Officer at Home (Delivery) 35-G08-0820-5457 50,000.00 Emergency Home Repair -TAP (Project) 35-G08-0820-5470 70,000.00 Emergency Home Repair - TAP I (Delivery) 35-G08-0820-5483 30,000.00 New Gilmer Project 35-G08-0820-5485 20,000.00 World Changers 2008 35-G08-0820-5486 75,000.00 450 New Gilmer Project (Delivery) 3S-G08-0820-5496 15,000.00 Historic Review Services 35-G08-0821-5403 10,000.00 I Ten Year Plan to Eliminate Homelessness 35-G08-0821-5473 11,000.00 Hotel Roanoke 108 3 5-G08-0830-51 35 222,988.00 Old Southwest, Inc. - NDG 3 5-G08-083 7-5028 7,276.00 Loudon/Melrose - NDG 3 S-G08-083 7-5245 13,000.00 Edgewood/Morwanda - NDG 3 S-G08-083 7-5 3 5 5 600.00 Hurt Park - NDG 3 5-G08-083 7-53 71 6,531.00 Melrose/Rugby Neighborhood Forum - NDG 3 5-G08-073 7-5410 2,041.00 Hurt Park Infrastructure - RRHA 3 5-G08-083 7-5429 700,000.00 Wasena - NDG 35-G08-0837-5476 7,850.00 Boys & Girls Club - Teen Center Exp. 35-G08-0837-54E7 50,000.00 Apple Ridge Farms 35-G08-0838-5084 11,550.00 West End Center 35-G08-0838-5160 13,200.00 Belmont Community Health Care Center 35-G08-0838-5474 27,494.00 Pathfinders - PCC 35-G08-0838-5488 33,700.00 Hurt Park Skills Training - Goodwill 35-G08-0838-5490 60,000.00 Wrap-Around Roanoke - FSRV 35-G08-0838-5491 40,900.00 I SWVA Second Harvest Kid's Cafe 3 5-G08-0838-5 503 19,312.00 Court Advocacy Services - CASA 3 5-G08-0838-S 504 25,700.00 Saint John's CYP 35-G08-0838-5S06 25,700.00 Revenues HOME Program Income 05-06 35-090-5313-5315 37,960.00 HOME Program Income 06-07 35-090-5364-5365 13,444.00 HOME Entitlement 07-08 35-090-5366-5366 675,282.00 HOME Program Income 07-08 35-090-5366-5367 25,000.00 ESG Entitlement 07-08 35-E08-5178-5178 82,123.00 Other Program Income 35-G06-0600-2602 15,885.00 Hotel Roanoke Section 108 Repayment 35-G06-0600-2634 18,119.00 Home Ownership 35-G07-0700-2722 7,554.00 Hotel Roanoke Section 108 Repayment 35-G07-0700-2734 96,998.00 Rental Rehab 35-G07-0700-2740 288.00 Mortgage Assistance 35-G07-0700-2741 2,790.00 BSCI Micro Loan 35-G07-0700-2472 500.00 CDBG Entitlement 3 5-G08-0800-280 1 1,898,755.00 Other Program Income - RRHA 35-G08-0800-2803 5,000.00 I Lease Payment - Cooper Industries 3 5-G08-0800-2 806 13,333.00 I I I 451 Sands Woody Loan Repayment TAP-SRO Loan Repayments Home Ownership Assistance Hotel Roanoke Section 108 Repayment Rental Rehab Repayment 35-G08-0800-2817 35-G08-0800-2820 35-G08-0800-2822 6,722.00 5,618.00 5,000.00 400,000.00 500.00 35-G08-0800-2834 3 5-G08-0800-2 840 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'rn.~~ Q Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18'h day of June, 2007. No. 37805-061807. A RESOLUTION authorizing the acceptance of a grant from The Family and Children's Trust Fund to support innovative and creative service delivery to prevent or treat family violence, including child abuse and neglect, adult abuse and neglect, domestic violence, sexual assault, dating violence and suicide; and authorizing the execution of the necessary documents, upon certain terms and conditions. ' BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts a grant in the amount of $10,000.00 from The Family and Children's Trust Fund to support innovative and creative service delivery to prevent or treat family violence, including child abuse and neglect, adult abuse and neglect, domestic violence, sexual assault, dating violence and suicide, and as more particularly set forth in the letter dated June 18, 2007, from the City Manager to this Council. 452 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, any forms necessary to accept such grant, such forms to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: (2" ~ a>? iY]'~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No.3 7806-061807. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Family and Children's Trust Fund for a Certified Batterer Intervention Program, amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-630-5006-2010 $10,000.00 Revenues Family & Children's Trust Fund FY07 35-630-5006-5006 10,000.00 I I I I I I 453 Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c.~cfk~ ~~h1, ~~ Stephanie M. Moon City Clerk C. Nelson Harris . Mij,yor . IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37807-061807. A RESOLUTION approving/establishing a revised passenger fare schedule for the Greater Roanoke Transit Company (GRTC), dba Valley Metro; and authorizing the City Manager to take any necessary action to accomplish the implementation of such fare schedule. WHEREAS, the GRTC Board of Directors has approved and adopted a revised passenger fare schedule as set forth in Attachment 1 to the City Manager's letter dated June 18, 2007, to this Council; and WHEREAS, GRTC has requested that City Council approve/establish such revised passenger fare schedule pursuant to Section 34-22 (a) of the Code of the City of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby approves/establishes the passenger fare schedule that was approved and adopted by the GRTC Board of Directors, all as set forth in the City Manager's letter dated June 18, 2007, and Attachment 1 to such letter, such new fares to be effective July 2, 2007. 454 2. The City Manager is hereby authorized to take any necessary action to accomplish the implementation of such fare schedule. 3. The City Clerk is directed to certify a copy of this Resolution to the General Manager of GRTC. APPROVED ATTEST: ~ In. h-;~ Stephanie M. Moon City Clerk .,-,," , " 'to",'.. Q. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37808-061807. AN ORDINANCE appropriating funding for the reimbursement of Police Department Overtime from the Bureau of Alcohol Tobacco and Firearms (ATF) and the Drug Enforcement Administration (DEA), amending and reordaining certain sections of the 2006-2007 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 2006-2007 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages Revenues ATF Service Reimbursment DEA/OCDETF Service Reimbursment 01-640-3112-1003 01-110-1234-1409 01-110-1234-1414 $26,300.00 8,500.00 17,800.00 I .........).,. . I I 455 I Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1.'rv1c~ e,t{~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37809-061807. I A RESOLUTION authorizing execution of an amendment to an Agreement with the Art Museum of Western Virginia ("Art Museum"), dated October 4,2000, as amended June 27, 2002, and August 18, 2005, relating to the development of an art museum. WHEREAS, pursuant to the authority contained in Resolution No. 35091-100200, adopted by City Council October 2, 2000, the City and the Art Museum entered into an Agreement dated October 4, 2000, amended June 27, 2002, and August 18, 2005, in connection with the City's providing certain funding in relation to the Art Museum's proposal to design, develop and construct a new building or complex located in the City of Roanoke to house an Art Museum, and possibly other entities, which Agreement required the performance of certain actions by a particular date; and WHEREAS, the parties mutually desire that the time of performance as set forth in the Agreement with the Art Museum dated October 4, 2000, amended June 27, 2002, and August 18, 2005, be extended, and amended. I 456 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk are authorized to execute and attest, respectively, an amendment to the Agreement with the Art Museum dated October 4, 2000, amended June 27, 2002, and August 18, 2005, in order to extend the time of performance of certain actions required to be taken by the Agreement, all in accordance with the recommendations set forth in the report of the City Manager dated June 18, 2007; such amendment to be approved as to form by the City Attorney. APPROVED ATTEST: ~tn'hJ~~ Stephanie M. Moon City Clerk C2. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18'h day of June, 2007. No. 37810-061807. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); ..,. . WHEREAS, such Code, as amended, contains certain provisid'hs- which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; I I , I I I I 457 WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions of the City Code which adopt by reference State Code provisions shall be fully consistent with enactments of the most recent Session of the General Assembly. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.2, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 3. Any reference in the City Code to any section, article or chapter from former Titles of the State Code shall be deemed and construed to apply to the successor section, article or chapter of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~tn.~~ Stephanie M. Moon City Clerk ~. C. Nelson Harris Mayor 458 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37811-061807. AN ORDINANCE to appropriate funding from the Commonwealth government to support various school grants and programs, amending and reordaining certain sections of the 2006-2007 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2006-2007 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Test Fees Academy Participation Revenues 30-062-6912-0332-6100 30-062-6913-0129-6000 $4,929.00 6,000.00 Federal Grant Receipts Federal Grant Receipts 30-062-6912-1102 30-062-6913-1102 4,929.00 6,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'rY\~~~ Stephanie M. Moon City Clerk c C. Nelson Harris Mayor I I I 459 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37812-061807. A RESOLUTION ratifying and confirming the appointment of Richard E. Huff, II, as a Director of the Western Virginia Water Authority, which appointment was made on May 17, 2007, by the Board of Directors of the Authority. WHEREAS, pursuant to the Articles of Incorporation of the Western Virginia Water Authority, the seventh director shall be appointed by the Board and such appointment shall be ratified and confirmed by the Council of the City of Roanoke and the Board of Supervisors of Roanoke County; and I WHEREAS, the Council is advised by the Western Virginia Water Authority, by letter dated January 19, 2007, that a vacancy has occurred, created by the resignation of John B. Williamson effective November 16, 2006, and the Board has recommended the appointment of Richard E. Huff, II, as the seventh member of the Board to fill the unexpired term, which Roanoke County has ratified, and City Council concurs in the recommendation. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: ~, _ <, "<:,j ,,",", 1. City Council does hereby ratify and confirm the Board's appointment of Richard E. Huff, II, as the seventh member of the Board of Directors of the Western Virginia Water Authority to fill the unexpired term of John B. Williamson, III, effective immediately following the May 17, 2007, Board of Directors meeting. I 460 2. The City Clerk is directed to provide an attested copy of this I resolution to the Board of Supervisors of Roanoke County, and to the Western Virginia Water Authority. APPROVED ATTEST: ~m.rv;,wv Stephanie M. Moon City Clerk Cl~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, l The 18th day of June, 2007. . 1 No. 37813-061807. AN ORDINANCE establishing compensation for the City Manager, ' City Attorney, Director of Finance, Municipal Auditor, and City Clerk, for I the fiscal year beginning July 1, 2007; and dispensing with the second" reading by title of this ordinance. I BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. For the fiscal year beginning July 1, 2007, and ending June 30, 2008, and for succeeding fiscal years unless modified by ordinance duly adopted by this Council, the annual salaries of Council- appointed officers shall be the salary received by each during the fiscal year July 1, 2006, ending June 30, 2007, increased by four and two-tenths percent (4.2%). 2. under this 2007. Any increase in compensation due to any officer or employee Ordinance shall be first paid with the first paycheck in July 3. The Director of Finance shall continue to pay on an installment basis the sum of $8,000.00 per calendar year to ICMA as deferred compensation on behalf of the five incumbent Council- appointed officers. The sum shall be paid in equal quarterly installments. I I I I 461 4. In no calendar year shall amounts of deferred compensation contributed by the City to ICMA on behalf of the Council-appointed officers exceed the maximum amount permitted by the Internal Revenue Code and IRS regulations to be deferred on a tax-free basis annually. S. The Director of Finance shall be authorized, for and on behalf of the City, to execute any documents required by ICMA to implement this ordinance. 6. This ordinance shall remain in effect until amended or repealed by ordinance duly adopted by City Council. 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~h1.~~ Stephanie M. Moon City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18" day of June, 2007. No. 37814-061807. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to establish a comprehensive sign overlay district within the City of Roanoke to be known as the Carilion Roanoke Memorial Campus Comprehensive Sign Overlay District; and dispensing with the second reading by title of this ordinance. 462 WHEREAS, Donald E. Lorton, Executive Vice President and I Treasurer, Carilion Clinic, made application to the Council of the City of Roanoke, Virginia ("City Council"), on behalf of Roanoke Hospital Association, Roanoke Memorial Hospital, Carilion Medical Center, and CHS, Inc., to establish a comprehensive sign overlay district on the hereinafter described property within the City to be known as the Carilion Roanoke Memorial Campus Comprehensive Sign Overlay District; , WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on June 18, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed establishment of the Carilion Roanoke Memorial Campus Comprehensive Sign Overlay District; 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 that the hereinafter described property located at 2031 Jefferson Street, S. W., Official Tax No. 1041003; 1815 Belleview Avenue, S. E., Official Tax No. 4060201; 1906 Belleview Avenue, S. E., Official Tax No. 4060301; four parcels on Hamilton Terrace, S. E., Official Tax Nos. 4040822, 4040823, 4040824, and 4040825; 2013 Jefferson Street, S.W., Official Tax No. 1041004; a parcel on Jefferson Street,S. W., Official Tax NO.1 041 002; 1860 Jefferson Street, S. E., Official Tax No. 4040507; and 2001 Crystal Spring Avenue, S. W., Official Tax No. 1040905, such district being limited to permitting signs as they apply to the Carilion Roanoke Memorial Hospital campus consisting of the hospital, 3 parking garages, and the Crystal Spring Medical Office Building, and the 28.9 acres area zoned INPUD near the intersections of Jefferson Street, Reserve Avenue, McClanahan and Belleview Avenues, and Hamilton Terrace, such signage to consist of freestanding signs, building mounted signs, and upper story wall signs, such signs being visible from various locations on the campus and off the campus, should be designated as a comprehensive sign overlay district to be known as the Carilion Roanoke Memorial Campus Comprehensive Sign Overlay District, as herein provided, and finds that such district meets the standards set forth in I I I I I 463 936.2-336, Code of the City of Roanoke (1979), as amended, and will serve the public purposes and objectives set forth in 936.2-660 of the Code of the' City of Roanoke (1979), as amended, at least as well, or better, than the signage that would otherwise be required or permitted by Chapter 36.2. 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 that Official Tax Nos. 1041003, 4060201, 4060301, 4040822, 4040823, 4040824, 4040825, 1041004, 1041002, 4040507, and 1040905, such district being limited to permitting signs as they apply to the Carilion Roanoke Memorial Hospital campus consisting of the hospital, 3 parking garages, and the Crystal Spring Medical Office Building, and the 28.9 acres area zoned INPUD near the intersections of Jefferson Street, Reserve Avenue, McClanahan and Belleview Avenues, and Hamilton Terrace, be, and are hereby, designated as a comprehensive sign overlay district to be known as the Carilion Roanoke Memorial Campus Comprehensive Sign Overlay District, as set forth in the Amended Application No. 2 - Rezoning Application filed in the Office of Planning, Building and Economic Development on May 7, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h\.~~ ~~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor 464 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 18th day of June, 2007. No. 37815-061807. AN ORDINANCE permanently vacating, discontinuing and closing portions of certain public right-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, the Echo Sentinel Group, LLC, represented by Joseph Lohkamp filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close portions of certain public right-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 930-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City I Council on June 18, 2007, after due and timely notice thereof as required by 930-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That certain portion of Breckenridge Avenue, N. W., that lies between 31" and 30th Streets, N. W., and being adjacent to parcels bearing Official Tax Nos. 2510301 and 2510303, I 465 I be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed right-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above- described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. I BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of . any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of Three Thousand Dollars and NO/l00 ($3,000.00) as consideration pursuant to 915.2-2008, Code of Virginia (1950), as amended, for the vacated right-of-way. I BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. 466 BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of I the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~1r1}~~ i ,. Stephanie M. Moon i . City Clerk c C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of June, 2007. No. 37816-061807. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to amend the MXPUD development plan adopted by Ordinance No. 36998-032105, to allow for placement of an alleyway behind the rowhouses on parcels bearings Official Tax Nos. 1570153, 1570154 and 1570134, located on Colonial Green Circle, Greenway Drive and Robyn Road, S. W., and an increase in the number of rowhouse dwellings from 37 to 42; and dispensing with the second reading by title of this ordinance. I 467 I WHEREAS, City of Roanoke and Colonial Green, LC, represented by Michael Gay, Gay and Neel, Inc., have made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the MXPUD development plan adopted by Ordinance No. 36998-032105, to allow for placement of an alleyway behind the rowhouses on parcels bearings Official Tax Nos. 1570153, 1570154 and 1570134, located on Colonial Green Circle, Greenway Drive and Robyn Road, S. W., and an increase in the number of rowhouse dwellings from 37 to 42; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; I WHEREAS, a public hearing was held by City Council on such application at its meeting on June 18, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the MXPUD development plan for the property described as Official Tax Nos. 1570153, 1570154 and 1570134, located on Colonial Green Circle, Greenway Drive and Robyn Road, S. W.; 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, requires the amendment of the MXPUD development plan to allow for placement of an alleyway behind the rowhouses on parcels bearings Official Tax Nos. 1570153, 1570154 and 1570134, located on Colonial Green Circle, Greenway Drive and Robyn Road, S. W., and an increase in the number of rowhouse dwellings from 37 to 42, as herein provided. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke I 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 amendment of the MXPUD development plan adopted by Ordinance No. 36998- 032105, to allow for placement of an alleyway behind the rowhouses on parcels bearings Official Tax Nos. 1570153, 1570154 and 1570134, located on Colonial Green Circle, Greenway Drive and Robyn Road, S. W., 468 and an increase in the number of rowhouse dwellings from 37 to 42, as set forth in the Application for Amendment of Proffered Conditions, of I City of Roanoke and Colonial Green, LC, filed in the Department of Planning, Building and Economic Development on May 25,2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ hi. rrprw Stephanie M. Moon City Clerk eLf!?~4k~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2'" day of July, 2007. No. 37817-070207. I A RESOLUTION establishing a meeting schedule for City Council for the Fiscal Year commencing July 1, 2007, and terminating June 30, 2008. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This resolution establishes a s.chedule of regular meetings for City Council for the Fiscal Year commencing July 1, 2007, and terminating June 30, 2008. 2. For such fiscal year, City Council shall hold regular meetings on the first and third Mondays of each month, at the following times of commencement: (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions, or closed meetings. Thereafter, Council. shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. I 469 I (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month shall commenCe at 2:00 p.m. for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 3. With regard to the regular meetings scheduled to be held on the third Monday of each month, inasmuch as City officials and Council members will be attending the Virginia Municipal League Annual Conference to be held on October 14-16, 2007, an exception is noted herein and the regular meeting scheduled to be held on Monday, October 15, 2007, is -'rescheduled to be held on Thursday, October 18, 2007, and shall commence at 2:00, p.m. Such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. I 4. holiday of following. When any regularly scheduled Monday meeting shall fall on a the City, such meeting shall be held on Tuesday next S. All meetings of City Council shall be automatically adjourned at 11:00 p.m., unless a motion setting a new time for adjournment be made, seconded, and unanimously carried. 6. Except for the 9:00 a.m. session of the regular meeting on the first Monday in each month, which shall be held in Room 159 of the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., in this City, all regular meetings of City Council shall be held in the Council Chamber, Room 450, of the Municipal Building, unless otherwise provided by resolution of Council, with the exception of the 9:00 a.m. session of the regular meeting on August 6, 2007, which shall be held in the Richard Shelly Lecture Hall, at Roanoke Valley Governor's School located at 2104 .Grandin Road, S. W., Roanoke, Virginia. I 470 7. City Council may prescribe a day or time other than that established by this resolution or a meeting place other than that established by this resolution by adoption of a resolution establishing a new meeting day, place or time. City Council shall cause a copy of such resolution to be posted adjacent to the door of the Council Chambers and inserted in a newspaper having general circulation in the City,at least seven days prior to the date of the meeting at such amended day, time or place I 8. This Resolution shall have no application to special meetings of City Council called pursuant to 910 of the City Charter- APPROVED ATTEST: A~~ rn.rry~ Stephanie M. Moon City Clerk c~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 2'" day of July, 2007. No. 37818-070207. A RESOLUTION approving a financing by the Industrial Development Authority of Botetourt County, Virginia for the benefit of Goodwill Industries of the Valleys, Inc. to the extent required by Section 147(f) of the Internal Revenue Code of 1986, as amended. WHEREAS, the Industrial Development Authority of Botetourt County, Virginia (the "Authority") has considered the application of Goodwill Industries of the Valleys, Inc. (the "Borrower") requesting the issuance of one or more of the Authority's revenue bonds or notes in an amount not to exceed $7,500,000.00 (the "Bonds") to assist in the financing of the acquisition, renovation and equipping df two existing buildings, containing approximately 95,000 and 8,000 square feet, and adjoining land (the "Project") to be used by the Borrower for offices, a workforce development center, a thrift store and warehouse space, I located at 2502 and 2520 Melrose Avenue, N. W., in the City of Roanoke, I I I 471 Virginia (the "City"), and which Project will be owned and operated by the Borrower (but with a portion thereof possibly being leased, on a temporary basis, to a current occupant of the Project to' be used for offices and as a warehouse), and the Authority has held a public hearing thereon; and WHEREAS, it has been requested that the Council of the City (the "Council") approve the financing of the Project and the issuance of the Bonds, and such approval is required for compliance with Section 147(f) of the Internal Revenue Code of 1986, as amended; THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. The Council approves the financing of the Project and the issuance of the Bonds by the Authority for the benefit of the Borrower, as required by said Section 147(f), to permit the Authority to assist in the financing of the Project. The Council concurs with the resolution adopted by the Authority on June 14, 2007 with respect to the Bonds and the Project. 2. The approval of the issuance of the Bonds, as required by said Section 147(f), does not constitute an endorsement of the Bonds, the creditworthiness of the Borrower or the economic viability of the Project. The Bonds shall provide that neither the Commonwealth of Virginia (the "Commonwealth") nor any political subdivision thereof, including the City, Botetourt County (the "County") and the Authority, shall be obligated to pay the principal of or interest on the Bonds or other costs incident thereto except from the revenues 'and receipts pledged therefore and that neither the faith or credit nor the taxing power of the Commonwealth or any political subdivision thereof, including the City, the County and the Authority, shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. APPROVED ATTEST: A~I>?I"J~ Stephanie M. Moon City Clerk CUJ>~ C. Nelson Harris Mayor 472 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20' day of July, 2007. No. 37819-070207. A RESOLUTION accepting the Foundation for Rehabilitation Equipment and Endowment ("FREE") grant made to the City from the State Department of Rehabilitative Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Foundation for Rehabilitation Equipment and Endowment ("FREE") grant made to the City from the State Department of Rehabilitative Services in the amount of $15,000.00 upon all the terms, provisions and conditions relating to the receipt of such funds, all as more particularly described in the letter of the City Manager to Council, dated July 2, 2007. 2. The City Manager and the City Clerk are hereby authorized to I execute, seal, and attest, respectively, any grant agreement and all necessary documents required to obtain, accept, implement, administer, and use the grant, 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. APPROVED ATTEST: C.~IVWO ~~:~ Ir). '7f>>-N Stephanie M. Moon City Clerk C. Nelson Harris Mayor I I I I 473 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2"' day of July, 2007. No. 37820-070207. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Rehabilitative Services to expand access to assistive technology, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services Revenues Free Foundation Grant FY08 - State 35-630-5167-2010 $15,000.00 35-630-5167-5167 $15,000.00 . Pursuant to the provIsions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C.~a~ - m. hJO'lf-yJ Stephanie M. Moon City Clerk C. Nelson Harris Mayor 474 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20d day of July, 2007. I No.3 7821-070207. An ORDINANCE authorizing the City Manager's issuance and execution of additional Change Orders to the City's contract with Lanford Brothers Company, Incorporated, for additional work for the Main Street (Wasena) Bridge Rehabilitation Project; and dispensing with the second reading by title of this Ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Change Orders as may be necessary to the City's contract with Lanford Brothers Company, Incorporated, for additional work for the Main Street (Wasena) Bridge Rehabilitation Project,' all as more fully set forth in the City Manager's letter to this Council dated July 2,2007. 2. The form of such Change Orders shall be approved by the City Attorney. I 3. Such Change Orders will provide authorization for additions to the work, with an increase in the amount of the contract and provided the total amount of such Change Orders will not exceed an additional $274,463.00, so that such contract amount may be increased by such Change Orders up to a total of $729,542.00, all as set forth in the above letter. " 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED J" . / ATTEST: c;wst~ ~tn. rr-;~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor I I I I 475 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2cd day of July, 2007. . No. 37822-070207. A RESOLUTION authorizing an agreement with the Roanoke Valley Convention and Visitors Bureau for the purpose of increasing tourism in the Roanoke Valley. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized to execute and to attest, respectively, an agreement dated July 1, 2007, which includes a mutual indemnity provision, with the Roanoke Valley Convention and Visitors Bureau for a term of one year, from July 1, 2007, through June 30, 2008, unless sooner terminated in accordance with the provisions of the agreement, for the purpose of increasing "tourism and marketing the Roanoke Valley as a regional destination for convention, conference, leisure and business travel, all as more fully set forth in the City Manager's letter to this Council dated July 2, 2007. 2. The contract amount authorized by this resolution shall not exceed $847,440.00 without further Council authorization, except for the adjustment which the Director of Finance is authorized to make in accordance with the agreement. 3. Such agreement shall be in such form as is approved by the City Attorney, and shall be substantially similar to the one attached to the above mentioned letter. APPROVED ATTEST: c~~ . m. fYJ (}(JytJ Stephanie M. Moon City Clerk C. Nelson Harris Mayor 476 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 2'" day of July, 2007. No. 37823-070207. AN ORDINANCE amending and reordaining Ordinance No. 30725- 102191; and dispensing with the second reading by title of this ordinance. WHEREAS, by adopting Ordinance No. 30725-102191, on October 21, 1991, City Council intended to permanently vacate, discontinue and close a certain 10' wide alley running from Williamson .Road and terminating on the property then owned by Lady Bird Apparel, Inc., as it abuts the Roy L. Webber Expressway, located in Sections 3 and 4, Map of Jefferson Land Company, identified as Official Tax No. 40130210; WHEREAS, Ordinance No. 3072 5-102191 provided that it would be null and void, with no further action by City Council being necessary, if a certified copy of Ordinance No. 3072 5-102191 were not recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds I are recorded in such Clerk's Office, within twelve months of the date of adoption of the ordinance; WHEREAS, Ordinance No. 30725-102191 became null and void, by its terms, when a certified copy of Ordinance No. 30725-102191 was not recorded within twelve months after the adoption of the ordinance; and WHEREAS, an extension of time in which the plat of subdivision can be recorded after adoption of the ordinance to twelve months will effectuate the purpose of Ordinance No. 30725-102191; . THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that the next to last paragraph of Ordinan~e{.r\.fo: 30725-102191 be amended to read and provide as follows, and that such ordinance be reordained as amended: BE IT FURTHER ORDAINED that if the above conditions have not been met within twelve (12) months from the date of reordainment of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. I I I I 477 BE IT FURTHER ORDAINED that the applicant shall record a certified copy of this ordinance along with the copy of Ordinance No. 3072 5- 102191 that is to be recorded with the Clerk of the Circuit Court. BE IT FINALLY ORDAINED that pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20' day of July, 2007. No. 37824-070207. A RESOLUTION approving a Public Art Action Plan for Fiscal Year 2007- 2008. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby approves the Public Art Action Plan for Fiscal Year 2007- 2008 which is part of the City Manager's report dated July 2, 2007, as a part of the City's Public Art Policy. APPROVED ATTEST: ~IY7. h]oo.N Stephanie M. Moon City Clerk c,~~ C. Nelson Harris Mayor 478 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20' day of July, 2007. I No. 37825-070207. AN ORDINANCE to transfer funding from the Capital Projects Fund to various new Public Art Projects, amending and reordaining certain sections of the 2007-2008 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE 11 ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations CMERP -Equipment Purchases Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue 08-610-9932-9003 $(215,000.00) 125,000.00 10,000.00 60,000.00 20,000.00 I 08-610-9929-9132 08-610-9930-9003 08-610-9931-9003 08-610-9933-9003 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c.~1VWt c. Nelson Harris , ' . Mayor ': ' ~ h?.rr;~ Stephanie M. Moon City Clerk I 479 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20' day of July, 2007. No. 37826-070207. A RESOLUTION authorizing the acceptance of an Urban and Community Forest Grant to fund a part-time Urban Forestry Planner to work with the City's Urban Forester on storm damage assessment protocol and related urban forestry activities; and authorizing the execution of the necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: I 1. The City of Roanoke hereby accepts the Urban and Community Forest Grant, in the amount of $13,500.00, to fund a part- time Urban Forestry Planner to work with the City's Urban Forester on storm damage assessment protocol and related urban forestry activities, and as more particularly set forth in the letter dated July 2, 2007, from the City Manager to this Council. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, an agreement with the Virginia Department of Forestry, and any other forms necessary to accept such grant, such forms to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: . . ~ h? tr;r>>N Stephanie M. Moon City Clerk 0~#~ c. Nelson Harris Mayor I 480 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2"' day of July, 2007. No. 37827-070207. AN ORDINANCE to appropriate funding from th\!,Commonwealth of Virginia for the Urban and Community Forestry Grant, amending.. and reordaining certain sections of the 2007-2008 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Temporary Wages Transfer to Grant Fund Grant Fund Appropriations Regular Employee Salaries City Retirement ICMA Match FICA Medical Insurance Dental Insurance Life Insurance Revenues Urban & Community Forestry Grant FY08 Urban & Community Forestry Grant FY08 Local Match 01-620-4340-1004 01-250-9310-9535 $ (11,285.00) 11,285.00 I 35-620-4352-1002 35-620-4352-1105 35-620-4352-1116 35-620-4352-1120 35-620-4352-1125 35-620-4352-1126 35-620-4352-1130 17,618.00 2,771.00 650.00 1,348.00 2,070.00 129.00 199.00 35-620-4352-4352 13,500.00 11,285.00 35-620-4352-4353 I I 481 Pursuant to the provisions of Section 1'2 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED (j C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2" day of July, 2007. No. 37828-070207. AN ORDINANCE to appropriate funding from the Commonwealth and Federal governments as well as from fees to support various school grants and programs, amending and reordaining certain sections of the 2007-2008 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. I BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I Appropriations Elementary Teachers Year-Round Teachers - Hurt Park Coordinators Extended Instruction Supplements Staff Development Evaluation Specialist Teachers Aides Clerical. Retiree Health Credit Retiree Health Credit 30-061-6143-0121-6000 $2,168,226.00 71,200.00 215,763.00 30-061-6143-0121-6449 30-061-6143-0124-6000 30-061-6143-0129-6000 30-061-6143-0129-6200 30-061-6143-0138-6200 30-061-6143-0141-6000 30-061-6143-0151-6200 30-061-6143-0200-6000 30-061-6143-0200-6200 269,141.00 82,682.00 52,000.00 470,927.00 30,000.00 28,549.00 820.00 482 Social Security 30-061-6143-0201-6000 238,990.00 Socjal Security 30-061-6143-0201-6200 12,598.00 I Social Security 30-061-6143-0201-6449 5,447.00 . Retirement 30-061-6143-0202-6000 300,249.00 Retirement 30-061-6143-0202-6200 8,437.00 Health Insurance 30-061-6143-0204-6000 414,221.00 Health Insurance 30-061-6143-0204-6200 9,760.00 Group Life Insurance 30-061-6143-0205-6000 28,549.00 Group Life Insurance 30-061-6143-0205-6200 820.00 Indirect Costs 30-061-6143-0212-6200 85,117.00 Maintenance & Repair 30-061-6143-0332-6200 13,000.00 Travel 30-061-6143-0551-6200 2,500.00 Transportation Services 30-061-6143-0583-6200 672,241.00 Eval uation 30-061-6143-0584-6200 2,500.00 Parent Involvement 30-061-6143-0585-6200 53,828.00 Dissemination 30-061-6143-0587-6200 25,000.00 Administrative Supplies 30-061-6143-0601-6200 1,500.00 Food 30-061-6143-0602-6200 27,750.00 Instructional Supplies 30'061-6143-0614-6000 40,000.00 Instructional Equipment 30-061-6143-0821-6000 48,000.00 Equipment 30-061-6143-0821-6200 3,000.00 I Teacher Stipends 30-061 -61 44-01 29-6000 38,600.00 Social Security 30-061-6144-0201-6000 2,900.00 Contracted Professional Development 30-061-6144-0313-6000 255,000.00 Printing Expense 30-061-6144-0351-6000 25,000.00 Staff/Consultant Travel 30-061 -61 44-0551 -6000 8,500.00 Evaluation Services 30-061-6144-0584-6000 35,000.00 Instructional Materials 30-061-6144-0614-6000 35,000.00 Teachers . 30-061-6277-0121-6000 476,442.00 English/Language Arts Teacher 30-061-6277-0121-6104 77,646.00 Math Teacher 30-061-6277-0121-6108 40,224.00 Supervisors 30-061-6277-0124-6000 87,550.00 Staff Development 30-061-6277-0129-6000 39,500.00 Retiree Health Credit 30-061-6277-0200-6000 2,950.00 Retiree Health Credit 30-061-6277-0200-6104 427.00 Retiree Health Credit 30-061-6277-0200-6108 221.00 Social Security 30-061-6277-0201-6000 47,488.00 Social Security 30-061-6277-0201-6104 5,940.00 Social Security 30-061-6277-0201-6108 3,077.00 I Retirement 30-061-6277-0202-6000 98,402.00 Retirement 30-061-6277-0202-6104 8,564.00 I Retirement Health Insurance Health Insurance Health Insurance Group Life Insurance Group Life Insurance Group Life Insurance Contracted Services Travel Evaluation Services Instructional Supplies Visiting Teachers Retiree Health Credit Social Security Retirement Health Insurance Group Life Insurance Instructional Materials Teacher Stipends Social Security Health Insurance Travel Instructional Materials Professional Development Social Security Other Costs Supplies Instructor Instructor Professional Development Professional Development Social Security Social Security Purchased Services Purchased Services Travel Travel Other Costs Other' Costs Instructional Supplies Instructional ?upplies Substitute Teachers Teachers I I 30-061-6277-0202-6108 30-061-6277-0204-6000. 30-061-6277-0204-6104 30-061-6277-0204-6108 30-061-6277-0205-6000 30-061-6277-0205-6104 30-061-6277-0205-6108 30-061-6277-0313-6000 30-061-6277-0554-6000 30-061-6277-0585-6000 30-061-6277-0614-6000 30-061-6281-0123-6231 30-061-6281-0200-6231 30-061-6281-0201-6231 30-061-6281-0202-6231 30-061-6281-0204-6231 30-061-6281-0205-6231 30-061-6281-0613-6231 30-062-6145-0121-6104 30-062-6145-020,1-6104 30-062-6145-0204-6104 30-062-6145-0551-6104 30-062-6145-0614-6104 30-062-6278-0129-6002 30-062-6278-0201-6002 30-062-6278-0586-6002 30-062-6278-0614-6002 30-062-6279-0121-6005 30-062-6279-0121-6105 30-062-6279-0129-6005 30-062-6279-0129-6105 30-062-6279-0201-6005 30-062-6279-0201-6105 30-062-6279-0313-6005 30-062-6279-0313-6105 30-062-6279-0554-6005 30-062-6279-0554-6105 30-062-6279-0587 -6005 30-062-6279-0587-6105 30-062-6279-0614-6005 30-062-6279-0614-6105 . 30-062-6349-0021-6146 30-062-6349-0121-6146 483 4,437.00 82,286.00 7,320.00 4,880.00 2,286.00 2,286.00 2,287.00 4,723.00 19,077.00 20,000.00 1,000.00 25,317.00 253.00 1,937.00 3,183.00 2,000.00 253.00 1,462.00 20,200.00 1,545.00 5,363.00 3,000.00 3,000.00 21,663.00 1,657.00 789.00 25,201.00 29,000.00 5,000.00 3,000.00 3,000.00 6,450.00 401.00 10,000.00 10,000.00 2,000.00 2,000.00 4,000.00 2,000.00 20,000.00 9,458.00 412.00 716,743.00 484 Counselor 30-062-6349-0123-6146 40,033.00 Director 30-062-6349-0126-6319 90,630.00 I Intercession/Mentors hip 30-062-6349-0129-6146 13,905.00 In-service 30-062-6349-0129-6346 2,800.00 Clerical 30-062-6349-0151-6319 37,984.00 Temporary Clerical Support 30-062-6349-0151-6346 2,062.00 Custodian 30-062-6349-0192-6681 21,358.00 Retiree Health Credit 30-062-6349-0200-6146 3,187.00 Retiree Health Credit 30-062-6349-0200-6319 640.00 Social Security 30-062-6349-0201-6146 51,873.00 Social Security 30-062-6349-0201-6319 10,193.00 Social Security 30-062-6349-0201-6346 372.00 Social Security 30-062-6349-0201-6681 1,525.00 State Retirement 30-062-6349-0202-6146 94,278.00 Retirement 30-062-6349-0202-6319 18,921.00 City Retirement 30-062-6349-0203-6681 1,707.00 Health Insurance 30-062-6349-0204-6146 87,599.00 Health Insurance 30-062-6349-0204-6319 6,409.00 Health Insurance f! 30-062-6349-0204-6681 6,170.00 Group Life Insurance 30-062-6349-0205-6146 7,504.00 Group Life Insurance 30-062-6349-0205-6319 1,506.00 I Temporary Services 30-062-6349-0321-6346 1,200.00 Service Contracts 30-062-6349-0332-6346 5,258.00 Purchased Services 30-062-6349-0381-6346 8,500.00 Electrical Service 30-062-6349-0511-6681 42,488.00 Natural Gas/Water Services 30-062-6349-0512-6681 14,266.00 Telecommunications 30-062-6349-0523-6681 1,000.00 Local Travel 30-062-6349-0551-6146 350.00 Local Travel 30-062-6349-0551-6319 350.00 Conference Travel 30-062-6349-0554-6146 5,000.00 Conference Travel 30-062-6349-0554-6319 2,000.00 Field Trips 30-062-6349-0583-6146 1,000.00 Administrative Supplies 30-062-6349-0601-6319 5,000.00 Maintenance Supplies 30-062-6349-0608-6681 2,000.00 Textbooks 30-062-6349-0613-6146 25,500.00 Library Materials 30-062-6349-0613-6346 256.00 Software 30-062-6349-0614-6146 12,000.00 Instructional Supplies 30-062-6349-0614-6346 40,000.00 Spec Reg Outreach & I Collab 30-062-6349-0615-6146 3,000.00 . Equipment 30-062-6349-0821-6346 95,643.00 I Instructional Technology Principal Repayment Interest on Debt Program Director Activity Assistants Social Security Indirect Costs Contracted Services Conference Travel Pupil Transportation Supplies Equipment Program Director Activity Assistants Social Security Indirect Costs Contracted Services Conference Travel Pupil Transportation Supplies Equipment Instructional Staff Program Director Activity Assistants Media Assistant Social Security Indirect Costs Contracted Services Conference Travel Pupil Transportation Supplies Teachers Coordinators Psychologist Classroom Aides Bus Aides Retiree Health Credit Social Security Social Security State Retirement Health Insurance Health Insurance Gus Aide Annuities I I 30-062-6349-0826-6346 30-062-6349-0901-6998 30-062 -6 349-090 2 -69 98 30-062-6350-0124-6000 30-062-6350-0141-6000 30-062-6350-0201-6000 30-062-6350-0212-6000 30-062-6350-0313-6000 30-062-6350-0554-6000 30-062-6350-0583-6000 30-062-6350-0614-6000 30-062-6350-0821-6000 30-062-6351-0124-6000 30-062-6351-0141-6000 30-062-6351-0201-6000 30-062-6351-0212-6000 30-062-6351-0313-6000 30-062-6351-0554-6000 30-062-6351-0583-6000 30-062-6351-0614-6000 30-062-6351-0821-6000 30-062-6352-0121-6100 30-062-6352-0124-6100 30-062-6352-0141-6100 30-062-6352-0151-6100 30-062-6352-0201-6100 30-062-6352-0212-6100 30-062-6352-0313-6100 30-062-6352-0554-6100 30-062-6352-0583-6100 30-062-6352-0614-6100 30-062-6519-0121-6553 30-062-6519-0124-6553 30-062-6519-0132-6553 30-062-6519-0141-6553 30-062-6519-0142-6553 30-062-6519-0200-6553 30-062-6519-0201-6553 30-062-6519-0201-6553 30-062-6519-0202-6553 30-062-6519-0204-6553 30-062-6519-0204-6553 30-062-6519-0214-6553 485 5,400.00 193,500.00 115,272.00 17,640.00 65,200.00 6,296.00 2,307.00 30,970.00 2,381:00 12,500.00 39,325.00 10,000.00 17,640.00 65,200.00 6,296.00 2,307.00 30,970.00 2,381.00 12,500.00 39,325.00 10,000.00 34,890.00 12,242.00 21 ,600.00 7,200.00 11,815.00 2,730.00 49,361.00 1,962.00 12,500.00 25,700.00 1,613,868.00 142,324.00 28,060.00 103,362.00 136,239.00 10,382.00 87,514.00 10,422.00 108,124.00 37,693.00 44,428.00 4,780.00 486 Contracted Health Services 30-062-6519-0311-6553 586,415.00 Contracted Psychologist I Intern 30-062-6519-0331-6553 18,000.00 Travel 30-062-6519-0554-6553 12,000.00 In-service 30-062-6519-0587-6553 7,000.00 Supplies 30-062-6519-0614-6553 115,330.00 Equipment 30-062-6519-0821-6553 37,000.00 Educational Coordinators 30-062-6520-0138-6554 36,600.00 Social Security 30-062-6520-0201-6554 6,767.00 Indirect Costs 30-062-6520-0212-6554 1,830.00 Staff Travel 30-062-6520-0551-6554 1,350.00 Instructional Materials 30-062-6520-0614-6554 2,100.00 Substitute Teachers 30-062-6521-0021-6554 3,500.00 Principal 30-062-6521-0126-6554 74,029.00 Educational Coordinators 30-062-6521-0138-6554 283,526.00 Retiree Health Credit 30-062-6521-0200-6554 4,040.00 Social Security 30-062-6521-0201.6554 27,620.00 State Retirement 30-062-6521-0202-6554 50,772.00 Health Insurance 30-062-6521-0204-6554 66,476.00 Group Life Insurance 30-062-6521-0205-6554 4,040.00 Indirect Costs 30-062-6521-0212-6554 17,893.00 Staff Travel 30-062-6521-0551-6554 6,500.00 I Instructional Materials 30-062-6521-0614-6554 .17,200.00 Other Costs 30-062-6521-0615-6554 5,000.00 Equipment 30-062-6521-0821-6554 2,000.00 Summer Diagnostic Services 30-062-6522-0129-6553 21,637.00 Teacher Aides 30-062-6522-0141-6553 30,041.00 Retiree Health Credit 30-062-6522-0200-6553 240.00 Social Security 30-062-6522-0201-6553 4,133.00 State Retirement 30-062-6522-0202-6553 2,980.00 Health Insurance 30-062-6522-0204-6553 9,225.00 Purchased Services 30-062-6522-0311-6553 11,500.00 Tuition 30-062-6522-0382-6553 18,720.00 Travel 30-062-6522-0551-6553 3,224.00 Field Trips 30-062-6522-0583-6553 1,800.00 Parent Involvement 30-062-6522-0585-6553 800.00 Other Costs 30-062-6522-0586-6553 2,724.00 Supplies 30-062-6522-0614-6553 17,050.00 Equipment 30-062-6522-0821-6553 4,464.00 Special Education Teacher 30-062-6523-0121-6554 66,685.00 I Visiting Teachers 30-062-6523-0123-6554 47,094.00 Secretary 30-062-6523-0151-6554 15,933.00 487 I Retiree Health Credit 30-062-6523-0200-6554 512.00 Social Security 30-062-6523-0201-6554 9,923.00 State Retirement 30.062-6523-0202-6554 16,157.00 Health Insurance 30-062-6523-0204-6554 12,502.00 Group Life Insurance 30-062-6523-0205-6554 1,286.00 Instructional Materials 30-062-6523-0614-6554 5,000.00 Teachers 30-062-6707-0121-6450 91,035.00 Clerical 30-062-6707-0151-6550 28,180.00 Retiree Health Credit 30-062-6707-0200-6550 155.00 Social Security 30-062-6707-0201-6450 15,872.00 Social Security 30-062-6707-0201-6550 2,156.00 State Retirement 30-062-6707-0202-6550 3,275.00 Health Insurance 30-062-6707-0204-6550 5,328.00 Instructional Travel 30-062-6707-0551-6450 2,975.00 Instructional Supplies 30-062-6707-0614-6450 24,105.00 Instructional Equipment 30-062-6707-0821-6450 6,919.00 Coordinators 30-062-6708-0121-6138 60,304.00 Retiree Health Credit 30-062-6708-0200-6138 332.00 Social Security 30-062-6708-0201-6138 7,412.00 State Retirement 30-062-6708-0202-6138 6,651.00 I Health Insurance 30-062-6708-0204-6138 4,880.00 Part Time Instructors 30-062-6708-0313-6138 28,831.00 Teachers 30-062-6709-0121-6138 57,101.00 Retiree Health Credit 30-062-6709-0200-6138 257.00 Social Security 30-062-6709-0201-6138 4,368.00 State Retirement 30-062-6709-0202-6138 8,108.00 Health Insurance 30-062-6709-0204-6138 6,170.00 Group Life Insurance 30-062-6709-0205-6138 645.00 Purchased Services 30-062-6709-0313-6138 5,000.00 Other Charges 30-062-6709-0614-6138 24,646.00 Technology Education Equipment 30-062-6709-0821-6138 249,723.00 Specialist 30-062-6710-0124-6351 34,475.00 Clerical 30-062-6710-0151-6351 10,000.00 Social Security 30-062-6710-0201-6351 3,403.00 Communications 30-062-6710-0523-6351 622.00 Travel 30-062-6710-0551-6351 1,500.00 GED Examiners 30-062-6711-0121-6550 13,934.00 Social Security 30-062-6711-0201-6550 1 ,066.00 Instruction and I . Assessment 30-062-6712-0121-6451 23,223.00 ~, Social Security 30-062-6712-0201-6451 1,777.00 City Jail-Teachers 30-062-6713-0121-6550 22,681.00 488 City Jail-Social Security 30-062-6713-0201-6550 1,735.00 GED Examiners 30-062-6714-0121-6550 8,800.00 I Social Security 30-062-6714-0201-6550 668.00 Testing Fee Tuition 30-062-6714-0382-6550 13,050.00 Supplies 30-062-6714-0614-6550 2,482.00 Secondary Teachers 30-062-6914-0121-6100 51,546.00 Teacher Aides 30-062-6914-0141-6100 48,497.00 Retiree Health Credit 30-062-6914-0200-6100 387.00 Social Security 30-062-6914-0201-6100 6,575.00 Retirement 30-062-6914-0202-6100 12,204.00 Health Insurance 30-062-6914-0204-6100 10,810.00 Group Life Insurance 30-062-6914-0205-6100 971.00 Contracted Services-Salem City 30-062-6914-0311-6100 55,300.00 Instructor 30-062-6916-0121-6100. 35,392.00 Retiree Health Credit 30-062-6916-0200-6100 178.00 Social Security 30-062-6916-0201-6100 2,478.00 Retirement 30-062-6916-0202-6100 3,572.00 Health Insurance 30-062-6916-0204-6100 4,880.00 Field Trips 30-062-6916-0583-6100 3,500.00 School Instructional Technology 30-062-6917-0826-6102 856,000.00 I Governor's Sch.lnstructional Tech 30-062-6917-0826-6146 26,000.00 Counselor 30-063-6280-0123-6315 85,656.00 Professional Dev.elopment 30-063-6280-0129-6315 876.00 Retiree Health Credit 30-063-6280-0200-6315 857.00 Social Security 30-063-6280-0201-6315 1,850.00 Retirement 30-063-6280-0202-6315 3,000.00 Health Insurance. 30-063-6280-0204-6315 2,686.00 Group Life Insurance 30-063-6280-0205-6315 857.00 Contracted Services 30-063-6280-0313-6315 2,000.00 Travel 30-063-6280-0551-6315 3,000.00 Counselor 30-063-6915-0123-6672 34,380.00 Nurse 30-063-6915-0131-6672 55,936.00 Clerical 30-063-6915-0151-6672 38,142.00 Retiree Health Credit 30-063-6915-0200-6672 668.00 Social Security 30-063-6915-0201-6672 9,295.00 Retirement 30-063-6915-0202-6672 14,119.00 Health Insurance 30-063-6915-0204-6672 16,460.00 Travel 30-063-6915-0551-6672 1,000.00 Revenues y I Federal Grant Receipts 30-061-6143-1102 5,382,815.00 I Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts State Grant Receipts Local Match Fees Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts State Grant Receipts State Grant Receipts Federal Grant Receipts State Grant Receipts Local Match Federal Grant Receipts State Grant Receipts Fees Federal Grant Receipts State Grant Receipts Fees Fees Federal Grant Receipts Fees State Grant Receipts State Grant Receipts Federal Grant Receipts State Bond Funds Federal Grant Receipts Donation I I 489 30-061-6144-1102 30-061-6277-1102 30-061-6281-1102 30-062-6145-1102 30-062-6278-1102 30-062-6279-1102 30-062-6349-1100 30-062-6349-1101 30-062-6349-1103 30-062-6350-1102 30-062-6351-1102 30-062-6352-1102 30-062-6519-1102 30-062-6520-1100 30-062-6521-1100 30-062-6522-1102 30-062-6523-1100 30-062-6707-1101 30-062-6707-11020 30-062-6708-1100 30-062-6708-1103 30-062-6709-1102 30-062-6710-1100 30-062-6711-1103 30-062-6712-1103 30-062-6713-1102 30-062-6713-1103 30-062-6714-1100 30-062-6914-1100 30-062-6916-1102 30-062-6917-1100 30-063-6280-1102 30-063-6915-1103 400,000.00 1,039,013.00 34,405.00 33,108.00 49,310.00 106,309.00 349,514.00 690,674.00 756,606.00 186,619.00 186,619.00 180,000.00 3,102,941.00 48,647.00 562,596.00 128,538.00 175,092.00 27,000.00 153,000.00 33,750.00 74,660.00 356,018.00 50,000.00 15,000.00 25,000.00 16,416.00 8,000.00 25,000.00 186,290.00 50,000.00 882,000.00 100,782.00 170,000.00 490 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ n;.rY;~ Stephanie M. Moon City Clerk c. UJL~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37829-071607. A RESOLUTION R. Brian Townsend Development. confirming the City Manager's appointm~nt of as Assistant City Manager for Community BE IT RESOLVED by the Council of the City of Roanoke that Council does hereby confirm the City Manager's appointment, as communicated to Council by a letter from the City Manager dated July 16, 2007, of R. Brian Townsend as Assistant City Manager for Community Development, effective July 3. 2007. APPROVED ATTEST: ~~h1.htb~ Stephanie M. Moon City Clerk e ,(;{~ C. Nelson Harris Mayor I I I I I I 491 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of July, 2007. No. 37830-071607. A RESOLUTION authorizing the acceptance of a grant in the amount of $426,572.00 from the Virginia Department of Social Services ("VDSS") and authorizing the City Manager to execute a grant agreement with VDSS for such funds for local supervision and operation of the Virginia Institute for Social Service Training Activities ("VISSTA") Piedmont Area Training Center, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant from the Virginia Department of Social Services for local supervision and operation of the VISSTA Piedmont Area Training Center, in the amount of $426,572.00, for the 2007-2008 fiscal year as set forth in the City Manager's letter dated July 16, 2007, to this Council is hereby ACCEPTED. 2. The City Manager, or her designee, is hereby authorized to execute a Memorandum of Agreement and any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ~h1..YryONv Stephanie M. Moon City Clerk .cU~~~ C. Nelson Harris Mayor 492 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16th day of July, 2007. No. 37831-071607. A RESOLUTION accepting the Juvenile Justice Delinquency Prevention Grant made to the City in collaboration with Family Services of the Roanoke Valley, from the Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Juvenile Justice Delinquency Prevention Grant made to the City from the Department of Criminal Justice Services in the amount of $65,000.00, which with $50,677.00 in matching funds (in kind) for a total award of $115,677.00, to be expended or obligated during the award period of July 1, 2007, to June 30, 2008, upon all the terms, provisions and conditions relating to the receipt of such funds, all as more particularly described in the letter I of the City Manager to Council, dated July 16, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, all necessary documents required to accept and administer the grant. 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. APPROVED ATTEST: - m . Y"'Y-\O~ Stephanie M. Moon I City Clerk e.~~ c. Nelson Harris Mayor I I I I 493 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'" day of July, 2007. No. 37833-071607. AN ORDINANCE to appropriate funding for various Capital Projects, amending and reordaining certain sections of the 2007-2008 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Revenues Roanoke River Flood Reduction WVWA Reimbursement Police Building II Parking Key Card Reimbursement Curb, Gutter, Sidewalk #3 Reimbursement 08-510-9620-9003 $ 5,500.00 08-530-9567-9003 1,500.00 08-530-9806-9003 3,694.00 08-510-9620-9621 5,500.00 1,500.00 3,694.00 08-530-9567-9816 08-530-9806-981 5 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~fr7. hjOD-r- Stephanie M. Moon City Clerk c~~ ,c. Nelson Harris Mayor 494 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'" day of July, 2007. No. 37834-071607. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for the O. Winston Link Museum Project, amending and reordaining certain sections of the 2007-2008 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide,as follows: Appropriations Appropriated from State Grant Funds Revenues O. Winston Link Museum - VDOT , Reimbursement 08-530-9848-9007 $ 100,000.00 08-530-9848-9848 100,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ Jr;. '1~ Stephanie M. Moon City Clerk c. AA~~ c. Nelson Harris Mayor I I I 495 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16'h day of July, 2007. No. 37835-071607. A RESOLUTION authorizing the filing of a petition to rezone a portion of 22.56 acres of land located at 1030 Morningside Street, S. E., identified by Official Tax No. 4130501, to permit the expansion of the Jackson Park Branch Library. WHEREAS, the City of Roanoke owns certain property designated as Official Tax No. 4130501; WHEREAS, such property is currently zoned ROS, Recreation and Open Space District; and I WHEREAS, it is the desire of City. Council to consider the rezoning of a portion of the subject property from ROS, Recreation and Open Space District, to IN, Institutional District. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That public necessity, convenience, general welfare and good zoning practice require the filing of a petition to rezone a portion of the subject property from ROS, Recreation and Open Space District, to IN, Institutional District, for the purpose of the expansion of the.Jackson Park...,. Branch Library and installing other improvements, \ located at 1030 Morningside Street, S. E. ,~., I 496 2. That the City Manager is authorized to file a petition, similar I in form and content to the petition attached to the letter dated July 16, 2007, to this Council, approved as to form by the City Attorney, to rezone the subject property from ROS, Recreation and Open Space District, to IN, Institutional District, and any additional necessary amended petitions. ATTEST: #iP~ m'hJ~ Stephanie M. Moon City Clerk APPROVED <:: Ue.O~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007 No. 37836-071607. I AN ORDINANCE to appropriate funding from the Commonwealth of Virginia, and transfer funding from Pay Raise Contingency, for the new Commonwealth Attorney position, amending and reordaining certain sections' of the 2007-2008 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 General Fund Appropriations be, and the same are hereby, amended and reordained to read and. provide as follows: Appropriations Regular Employee Salaries City Retirement FICA Life Insurance Pay Raise Contingency Revenues Commonwealth's Attorney FY08-Comp Board 01-150-2210-1002 01-150-2210-1105 01-150-2210-1120 01-150-2210-1130 01 - 3 00-94 1 0-11 52 $ 42,968.00 6,759.00 3,287.00 , 486.00 (15,164.00) 01-110-1234-0610 38,336.00 I I I I 497 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~.w~~~ C. Nelson Harris Mayor .th.fr}OlJ'rV Stephanie M. Moon City Clerk '. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37837-071607. A RESOLUTION authorizing the addition of one new, full-time, permanent position for the Roanoke Commonwealth Attorney's.Office. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby authorizes the addition of one new, full- time, permanent position, specifically an Attorney I position in the Roanoke Commonwealth Attorney's Office, in accordance with the City Manager's letter to Council dated July 16, 2007. 2. The City Manager is authorized to take such action as may be necessary to implement the addition of the above referenced position. APPROVED ATTEST: ~m. fr]O~ Stephanie M. Moon City Clerk C- U~JC!~ C. Nelson Harris Mayor 498 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. I No. 37838-071607. A RESOLUTION retroactively authorizing the City Manager, or her designee, to execute a Memorandum, of Understanding with the State Department of Rehabilitative Services to accept a,grant in the amount of $14,800.00 to provide continuing local administrative staff support for the Fifth Planning District Commission Disability Services Board ("DSB"), and retroactively authorizing the City Manager, or her designee, to execute a contract with Roslyn Kingery to provide for such DSB administrative staff support, upon certain terms and conditions. WHEREAS, funds in the amount of $14,800.00 to continue local staff support in support of the DSB administration for aone (1) year period commencing June 1, 2007, through May 31, 2008, have been allocated to the DSB by the State Department of Rehabilitative Services pursuant to a Memorandum of Understanding previously executed by the City, as the fiscal agent for such grant; and " WHEREAS, a contract has been executed by City staff with Roslyn I Kingery to provide for such continuing administrative staff support for the DSB. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager, or her designee, is hereby retroactively authorized, for and on behalf of the City, to execute a Memorandum of Understanding with the State Department of Rehabilitative Services to accept a grant in the amount of $14,800.00 to provide for local continuing administrative staff support with the Fifth Planning District Commission Disability Services Board and a contract with Roslyn Kingery to provide for such continuing local administrative staff support for the Fifth District Disability Services Board, as recommended in the City Manager's letter to this Council dated July 16, 2007. I 499 I 2. All documents shall be in form approved by the City Attorney. APPROVED ATTEST: ~ IYJ. h]/J1/'nJ Stephanie M. Moon City Clerk c..~~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37839-071607. I AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Fifth District Disability Services Board Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Fees for Professional Services Revenues Fifth District Disability Services Board FY08 035-630-5163-2010 $ 14,800.00 035-630-5163-5163 14,800.00 I 500 Pursuant to the provIsions of Section 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: /Y) - h7 tJ'tYV e~ ~J\' ~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37840-071607. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Walter, I Robbs, Callahan & Pierce-Architects, Inc. P.A., d/b/a Walter, Robbs, Callahan & Pierce-Architects, P.A., for additional professional services for the facade design and faCility expansion of the Market Garage. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's contract with Walter, Robbs, Callahan & Pierce- Architects, Inc. P.A., d/b/a Walter, Robbs, Callahan & Pierce-Architects, P.A., for additional profeSSional services for the fa<;ade design and facility expansion of the Market Garage, all as more fully set forth in the City Manager's letter to this Council dated July 16, 2007. 2. The form of such Amendments shall be approved by the City Attorney. I 501 I 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the contract and provided the total amount of - such Amendments will not exceed an additional $385,000.00, all as set forth in the above letter. APPROVED ATTEST: QI~cW~ /?7.h;o~ Stephanie" M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. I No. 37841-071607. AN ORDINANCE authorizing the proper City officials to extend the Agreement between the City and eventzcine.org ("Event Zone"), a non- profit corporation organized under Section 501 (c) of the United States Internal Revenue Code, pertaining to the conducting of special events and festivals by Event Zone in the City of Roanoke, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, Amendment No.3 to the Agreement with Event Zone, extending the term of the present Agreement from July 1, 2007 until August 31, 2007, on the same terms and conditions as the expired contract, upon such terms and conditions as more particularly set forth in the City Manager's letter dated July 16, 2007. I 502 2. Pursuant to the provIsions of ~ 12 of the City Charter, the I second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: , - M. I'Y;tJh--V Step anie M. Moon City Clerk C~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37842-071607. AN ORDINANCE to transfer funding from the debt service contingency for the William Fleming High School project, amending and I reordaining certain sections of the 2007-2008 School and School Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 School and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: School Fund Appropriations Interest 30-066-7700-0902 Transfer to School Capital Projects Fund 30-066-7700-9531 School Capital Proiects Fund Appropriations Construction - Structures 31-065-6070-9060 Revenues Transfer from School Fund 31-110-1234-1127 $ (750,000.00) 750,000.00 750,000.00 750,000.00 I I 503 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED ..QU2dk~ , - /n.ht!hV Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37843-071607. I AN ORDINANCE to appropriate funding from the Commonwealth government, as well as donations, to support various school grants and programs, amending and reordaining certain sections of the 2007-2008 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007~2008 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Travel Supplies Textbooks Teacher Training Social Security Mentor Social Security Travel Supplies I 30-062-6619-0554-6106 30-062-6619-0614-6106 30-062-6621-0613-6000 30-062-6918-0129-6100 30-062-6918-0201-6100 30-063-6620-0129-6100 30-063-6620-0201-6100 30-063-6620-0554-6100 30-063-6620-0614-6100 $ 1,000.00 5,000.00 950.00 1,931.00 148.00 6,130.00 470.00 500.00 400.00 504 Revenues Donations Donations State Grant Receipts Donations 30-062-6619-1103 30-062-6621-1103 30-062-6918-1100 30-063-6620-1103 $ 6,000.00 950.00 2,079.00 7,500.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~LL~ ~~ nt. n--;D~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37844-071607. AN ORDINANCE permanently vacating, discontinuing and closing a portion of a certain street and a certain public right-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, Black Dog Properties, L.L.C., represented by Stephen' Lemon, Esquire, filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a portion of a certain street and certain publiC right-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by ~30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; I I I 505 I WHEREAS, a public hearing was held on such application by City Council on July 16, 2007, after due and timely notice thereof as required by ~30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such streets and certain public rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the street and certain public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: I Spottswood Avenue, S. W., from its intersection and Midvale Avenue, S. W., to its terminus be, and is hereby, permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed street and right-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such street and public right-of-way, together with the right of ingress and egress for the maintenance or replacement, of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described street and public right-of-way of any such municipal installation or other utility or facility by the owner thereof. I 506 BE IT FURTHER ORDAINED that the applicant shall submit to the I Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a cer.tified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of six thousand nine hundred and I No/l00 ($6,900.00) as consideration pursuant to ~ 15.2-2008, Code of Virginia (1950), as amended, for the vacated right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. I 507 I BE IT FINALLY ORDAINED that pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ th.h;bV'Yv Stephanie M. Moon City Clerk c'~4 c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37845-071607. I AN ORDINANCE amending Vision 2001-2020, the City's Comprehensive Plan, to include the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision, dated June 2007; and dispensing with the second reading by title of this ordinance. WHEREAS, on June 21, 2007, the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision, dated June 2007 (the "Plan"), was presented to the Planning Commission; WHEREAS, the 'Planning Commission held a public hearing on that date and recommended adoption of the Plan and amendment of Vision 2001-2020, the City's Comprehensive Plan, to include such Plan; and WHEREAS, in accordance with the provisions of ~ 15.2-2204, Code of Virginia (1950), as amended, a public hearing was heid before this Council on Monday, July 16, 2007, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. I 508 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke I as follows: 1. That this Council hereby approves the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision, dated June 2007, and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision, dated June 2007, as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of ~12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ OY).h--;o~ Stephanie M. Moon City Clerk e.vW~ C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA; The 16th day of July, 2007. No. 37846-071607. AN ORDINANCE authorizing the, conveyance of easements and right-of-ways. for span guys over City-owned property identified by Official Tax Map Nos'. 4340102 and 4350701, which shall run in a northwesterly direction from Appalachian Power Company's existing poles numbered 471-56, 471-55 and 471-62 on Bennington Street, S. E., crossing the Roanoke River, in order to provide for additional support structures and related cables and wires, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. I I I I 509 WHEREAS, a public hearing was held on July 16, 2007, pursuant to ~~ 1 5.2-1800(B) 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 such conveyance. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, the necessary documents conveying easements and right-of-ways for span guys over City-owned property identified by Official Tax Map Nos. 4340102 and 4350701, which shall run in a northwesterly direction from Appalachian Power Company's existing poles numbered 471-56, 471-55 and 471-62 on Bennington Street, S. E., crossing the Roanoke River, in order to provide for additional support structures and related cables and wires, as more particularly set forth in the July 16, 2007, letter of the City Manager to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c.~~ ~.:v rr,. h;O~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor 510 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37848-080607. A RESOLUTION authorizing the acceptance of funding for the regional drug prosecutor's office from the Compensation Board of the Commonwealth of Virginia and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts funding for the regional drug prosecutor's office in the total amount of $103,845.00 from the Compensation Board of the Commonwealth of Virginia through June 30, 2008. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney. I 3. The local share for Fiscal Year 2007-2008 shall be in the amount of I $27,994.00. 4. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregOing funding or with such project. APPROVED ATTEST: ~''on. YY)t>>N Stephanie M. Moon City Clerk c. C. elson Harris Mayor I I I I 511 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37849-080607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Regional Drug Prosecutor Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries City Retirement ICMA Match FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Administrative Supplies Dues and Memberships Training and Development Postage Other Rental Revenues Regional Drug Prosecutor FY08-Comp Board Regional Drug Prosecutor FY08-Local Match 35-150-5136-1002 35-150-5136-1105 35-150-5136-1116 35-150-5136-1120 35-150-5136-1125 35-150-5136-1126 35-150-5136-1130 35-150-5136-1131 35-150-5136-2020 35-150-5136-2030 35-150-5136-2042 35-150-5136-2044 35-150-5136-2160 35-150-5136-3075 $ 84,050.00 13,222.00 1,300.00 6,430.00 8,700.00 544.00 950.00 22.00 2,100.00 4,171.00 100.00 1,150.00 100.00 9,000.00 35-150-5136-5136 103,845.00 27,994.00 35-150-5136-5137 512 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~a-n. n;~ Stephanie M. Moon City Clerk c.w~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37850-080607. A RESOLUTION authorizing acceptance of a grant from the USDA Food and Nutrition Service in the amount of $210,400.00 to provide for the nutritional needs of children and youth during the summer months, and authorizing execution of any and all necessary documents to accept the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant from the USDA Food and Nutrition Service in the amount of $210,400.00 to provide for the nutritional needs of children and youth during the summer months, as set forth in the City Manager's letter dated August 6,2007, to City Council, is hereby ACCEPTED. I I I I I I 513 2. The City Manager, or the City Manager's designee, is authorized to execute, and the City Clerk is authorized to attest, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant. All documents to be executed on behalf of the City shall be approved as to form by the City Attorney. APPROVED ATTEST: ~h,.~ Stephanie M. Moon City Clerk ~< ~{:.\~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37851-080607. AN ORDINANCE to appropriate funding from the Federal government for the Summer Food Program, amending and reordaining certain sections of the 2007-2008 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2007-2008 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Special Projects Transfer to Grant Fund Grant Fund Appropriations Temporary Employee Wages FICA Program Activities Revenues Summer Food Program 01-620-8170-2034 01-250-9310-9535 $ (40,000.00) 40,000.00 35-620-5294-1004 35-620-5294-1120 35-620-5294-2066 37,157.00 2,843.00 210,400.00 35-620-5294-5294 210,400.00 514 FY08 Summer Food Program FY08 Local Match 35-620-5294-5295 40,000.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ "n-J. 'rYJD~ Stephanie M. Moon City Clerk C. ~L-~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37852-080607. I A RESOLUTION accepting the Certified Local Governments grant made to the City from the Virginia Department of Historic Resources, and authorizing execution of certain grant agreements or documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Certified Local Governments ("CLG") grant offered by the Virginia Department of Historic Resources in the amount of $5,000.00, upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires an $11,000.00 match by the City, is more particularly described in the letter of the City Manager to Council, dated August 6, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, any grant agreement and all necessary documents required to obtain, accept, implement, administer and use the grant, all of such documents to be approved as to form by the City Attorney. I 515 I 3. The City Manager is further authorized to take any necessary actions to revise, implement and administer such grant as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~Yn.~ Stephanie M. Moon City Clerk ~V&~ C. Nelson'Harris Mayor ,------..)'- :,~ , '. ,_J~' ,/... ,< IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37853-080607. I AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Historic Resources for a Certified Local Government Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Advertising Printing Business Meals & Travel Other Rental Revenues Certified Local Government Grant-State Certified Local Government Grant-Local 35-610-8126-2015 35-610-8126-2075 35-610-8126-2144 35-610-8126-3075 $ 8,200.00 500.00 2,000.00 5,300.00 35 -61 0-81 26-81 26 5,000.00 11,000.00 35 -61 0-81 26-81 27 I 516 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'n.'YJll~ Stephanie M. Moon City Clerk tW~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37854-080607. 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 RESOLVED by the Council of the City of Roanoke as follows: 1. 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 $52,500.00 with a local match of $52,500.00, 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 August 6, 2007. 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 grant, all such documents to be approved as to form by the City Attorney. I I I I I I 517 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. APPROVED ATTEST: ~~)y,.~~ Stephanie M. Moon City Clerk t.~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37855-080607. 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 RESOLVED by the Council of the City of Roanoke as follows: 1. 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 $9,738.00 with a local match of $9,738.00, upon all the terms, provisions and conditions relating to the receipt of such funds for the purchase of medical monitoring equipment. The grant is more particularly described in the letter of the City Manager to Council dated August 6, 2007. 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 grant, all such documents to be approved as to form by the City Attorney. 518 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 I grant. APPROVED ATTEST: ~n,'hJD~ Stephanie M. Moon City Clerk (~~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 378S6-080607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Rescue Squad Assistance Fund (RSAF) Grant, amending and I reordaining certain sections of the 2007-2008 Grant and Fleet Management Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant and Fleet Management Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Fleet Manaaement Fund Appropriations Vehicular Equipment Transfer to Grant Fund Grant Fund Appropriations Vehicular Equipment Other Equipment (EKG) Revenues RSAF - Ambulance - State FY08 RSAF - Ambulance - Fleet FY08 RSAF - EKG - State FY08 RSAF - EKG - Local FY08 17-440-2642-9010 17-440-2643-9535 35-520-3550-9010 35-520-3554-9010 35-520-3550-3550 35-520-3550-3551 35-520-3554-3554 35-520-3554-3555 $(52,500.00) 52,500.00 105,000.00 19,476.00 52,500.00 52,500.00 9,738.00 9,738.00 I I I I 519 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Q.~L ~r--r,.~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37857-080607. A RESOLUTION authorizing the City Manager to execute the requisite documents necessary for the City of Roanoke, as fiscal agent for Area 3 of the Western Virginia Workforce Development Board, to accept Workforce Investment Act funding in the amount of $448,199.00, from the Virginia Employment Commission for Program Year 2007. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act funding in the amount of $448,199.00, to be used in accordance with the purposes as further set forth in the City Manager's letter dated August 6, 2007, is hereby ACCEPTED. 520 2. The City Manager is authorized to execute, and the City Clerk is I authorized to attest, the requisite documents necessary to accept such funding, upon form approved by the City Attorney. APPROVED ATTEST: ~rr,.~ Stephanie M. Moon City Clerk c.~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37858-080607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FY08 Workforce Investment Act Grant, amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. I BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative - Regular Employee Wages Administrative - Temporary Employee Wages Administrative - City Retirement Administrative - ICMA Match Administrative - FICA Administrative - Medical Insurance Administrative - Dental Insurance Administrative - Life Insurance Administrative - Disability 35-633-2340-1002 $ 14,534.00 35-633-2340-1004 35-633-2340-1105 35-633-2340-1116 35-633-2340-1120 7,198.00 2,224.00 140.00 1,662.00 890.00 35-633-2340-1125 35-633-2340-1126 35-633-2340-1130 35-633-2340-1131 56.00 157.00 35.00 I 521 Insurance I Administrative - Fees for Professional Services 35-633-2340-2010 500.00 Administrative - Dues and Memberships 35-633-2340-2042 400.00 Administrative - Training and Development 35-633-2340-2044 400.00 Administrative - Local Mileage 35-633-2340-2046 300.00 Administrative - Food 35-633-2340-2060 250.00 Administrative - Business Meals and Travel 35-633-2340-2144 2,500.00 Administrative - Equipment Rental 35-633-2340-3070 413.00 Administrative - Other Rental 35-633-2340-3075 150.00 Administrative - Marketing 35-633-2340-8053 650.00 Administrative - Supplies 35-633-2340-8055 473.00 Administrative - Insurance 35-633-2340-8056 1,250.00 Administrative - Contract , Services 35-633-2340-8057 ,,8,624.00 Administrative - Leases 35-633-2340-8058 ,1,117.00 Administrative - Equipment 35-633-2340-8059 500.00 . r / "~. I Administrative - Miscellaneous 3 5-63 3-2 340-8060 100.00 -"", ;..,J'.F, Administrative - Telephone 35-633-2340-8090 297.00 Adult - Regular Employee Wages 35-633-2341-1002 4,732.00 Adult - Temporary Employee Wages 35-633-2341-1004 290.00 Adult - City Retirement 35-633-2341-1105 724.00 Adult - ICMA Match 35-633-2341-1116 46.00 Adult - FICA 35-633-2341-1120 384.00 Adult - Medical Insurance 35-633-2341-1125 290.00 Adult - Dental Insurance 35-633-2341-1126 18.00 Adult - Life Insurance 35-633-2341-1130 51.00 Adult - Disability Insurance 35-633-2341-1131 11.00 Adult - Training and Development 35-633-2341-2044 113.00 Adult - Business Meals and Travel 35-633-2341-2144 125.00 Adult - Local Mileage 35-633-2341-2046 50.00 Adult - Food 35-633-2341-2060 38.00 Adult - Equipment Rental 35-633-2341-3070 134.00 Adult - Other Rental 35-633-2341-3075 50.00 I Adult - Marketing 35-633-2341-8053 125.00 Adult - Supplies 35-633-2341-8055 154.00 Adult - Contract Services 35-633-2341-8057 37,282.00 522 Adult - Leases 35-633-2341-8058 364.00 I Adult - Telephone 35-633-2341-8090 97.00 Dislocated Worker - Regular Employee Wages 35-633-2342-1002 5,408.00 Dislocated Worker - Temporary Employee Wages 35-633-2342-1004 290.00 Dislocated Worker - City Retirement 35-633-2342-1105 827.00 Dislocated Worker - ICMA Match 35-633-2342-1116 52.00 Dislocated Worker - FICA 35-633-2342-1120 436.00 Dislocated Worker - Medical Insurance 35-633-2342-1125 331.00 Dislocated Worker - Dental Insurance 3 S-63 3-2342-1126 21.00 Dislocated Worker - Life Insurance 35-633-2342-1130 58.00 Dislocated Worker - Disability Insurance 35-633-2342-1131 13.00 Dislocated Worker - Training and Development 35-633-2342-2044 113.00 Dislocated Worker - Business Meals and Travel 35-633-2342-2144 125.00 I Dislocated Worker - Local Mileage 35-633-2342-2046 50.00 Dislocated Worker - Food 35-633-2342-2060 38.00 Dislocated Worker - Equipment Rental 35-633-2342-3070 154.00 Dislocated Worker - Other Rental 35-633-2342-3075 50.00 Dislocated Worker - Marketing 35-633-2342-8053 125.00 Dislocated Worker - Supplies 35-633-2342-8055 176.00 Dislocated Worker - Contract Services 35-633-2342-8057 77,495.00 Dislocated Worker - Leases 35-633-2342-8058 416.00 Dislocated Worker - Telephone 35-633-2342-8090 110.00 Youth in School - Regular Employee Wages 35-633-2343-1002 6,422 .00 Youth in School - Temporary Employee Wages 35-633-2343-1004 331.00 Youth in School - City Retirement 35-633-2343-1105 983.00 Youth in School - ICMA Match 35-633-2343-1116 62.00 Youth in School - FICA 35-633-2343-1120 439.00 Youth in School - Medical I Insurance 35-633-2343-1125 393.00 Youth in School - Dental 35-633-2343-1126 25.00 523 Insurance I Youth in School - Life Insurance 35-633-2343-1130 69.00 Youth in School - Disability Insurance 35-633-2343-1131 16.00 Youth in School - Training & Development 35-633-2343-2044 63.00 Youth in School - Local Mileage 35-633-2343-2046 25.00 Youth in School - Food 35-633-2343-2060 38.00 Youth in School - Business Meals and Travel 35-633-2343-2144 125.00 Youth in School - Equipment Rental 35-633-2343-3070 182.00 Youth in School - Other Rental 35-633-2343-3075 38.00 Youth in School - Marketing 35-633-2343-8053 50.00 Youth in School - Supplies 35-633-2343-8055 209.00 Youth in School - Contractual Services 35-633-2343-8057 180,314.00 Youth in School - Leases 35-633-2343-8058 494.00 Youth in School - Telephone 35-633-2343-8090 131.00 Youth out of School - Regular Employee Wages 35-633-2344-1002 2,704.00 I Youth out of School - Temporary Employee Wages 35-633-2344-1004 165.00 Youth out of School - City Retirement 35-633-2344-1105 414.00 Youth out of School - ICMA Match 35-633-2344-1116 26.00 Youth out of School - FICA 35-633-2344-1120 219.00 Youth out of School - Medical Insurance 35-633-2344-1125 166.00 Youth out of School - Dental Insurance 35-633-2344-1126 10.00 Youth out of School - Life Insurance 35-633-2344-1130 29.00 Youth out of School - Disability Insurance 35-633-2344-1131 7.00 Youth out of School - Training & Development 35-633-2344-2044 63.00 Youth out of School - Local Mileage 35-633-2344-2046 25.00 Youth out of School - Food 35-633-2344-2060 38.00 Youth out of School - Business I Meals and Travel 35-633-2344-2144 125.00 Youth out of School - Equipment Rental 35-633-2344-3070 77.00 524 Youth out of School - Other Rental Youth out of School - Marketing Youth out of School - Supplies Youth out of School - Contractual Services Youth out of School - Leases Youth out of School - Telephone Revenues Workforce Investment Act Grant FY08 35-633-2344-3075 35-633-2344-8053 35-633-2344-8055 I 38.00 50.00 88.00 35-633-2344-8057 35-633-2344-8058 35-633-2344-8090 77,077.00 208.00 75.00 35-633-2340-2340 448,199.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ht.~oax; Stephanie M. Moon City Clerk ec'~~~ c. Nelson Harris Mayor I IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37859-080607. A RESOLUTION authorizing the appropriate City officials to execute an Amendment No. 2 to the 2004-2005 Agreement with the City of Roanoke Redevelopment and Housing Authority ("RRHA") for the Park Street Square Project using Community Development Block Grant ("CDBG") and HOME Investment Partnerships Program ("HOME") funds, upon certain terms and conditions. WHEREAS, by Resolution No. 37085-060605, adopted June 6, 2005, the Council of the City of Roanoke, Virginia, ("Council") authorized appropriate City Officials to enter into the 2004-2005 Agreement with the RRHA to conduct certain housing activities using CDBG and HOME funds; I I I I 525 WHEREAS, by Resolution No. 37501-080706, adopted August 7, 2006, Council authorized Amendment No. 1 to the Agreement, increasing the CDBG and HOME funding and extending the period of the Agreement; and WHEREAS, by Resolution No. 37777-051407, adopted May 14, 2007, Council approved, among other purposes, additional funding for the RRHA's activities. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager, and the City Clerk, are hereby authorized to execute and attest, respectively, on behalf of the City, an Amendment No. 2 to the 2004- 2005 agreement with the RRHA, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's letter dated August 6, 2007. APPROVED ATTEST: Q.\hQ~ ~"rr\.~~ Stephanie M. Moon City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37860-080607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia, and transfer funding from Pay Raise Contingency, for the new Commissioner of the Revenue position, amending and reordaining certain sections of the 2007-2008 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 526 Appropriations Regular Employee Salaries City Retirement FICA Life Insurance Pay Raise Contingency Revenues Commissioner of the Revenue FY08-Comp Board 01-150-2210-1002 01-150-2210-1105 01-150-2210-1120 01-150-2210-1130 01-300-9410-1152 01-110-1234-0612 $ 14,238.00 2,240.00 1,089.00 161.00 (10,180.00) 7,548.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~hV Stephanie M. Moon City Clerk c.~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37861-080607. A RESOLUTION authorizing the addition of one new, full-time, permanent position for the Commissioner of the Revenue's Office. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby authorizes the addition of one new, full-time, permanent position, specifically a Deputy Clerk I position in the Commissioner of the Revenue's Office, in accordance with the City Manager's letter to Council dated August 6, 2007. I I I I I I 527 2. The City Manager is authorized to take such action as may be necessary to implement the addition of the above referenced position. APPROVED ATTEST: ~r--n'l1JO~ Stephanie M. Moon City Clerk c. \AJ~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37743-080607. AN ORDINANCE to amend ~36.2-1 00, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., Esquire, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described property rezoned from RM-l, Residential Mixed Density District, to '-1, 'ndustrial District, subject to certain conditions proffered by the applicant; 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 amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on April 16, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and 528 WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that ~36.2-1 00, 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 that four (4) tracts of property located on Pocahontas Avenue, N. E., bearing Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, be, and are hereby rezoned from RM-l, Residential Mixed Density District, to 1-1, Industrial District, subject to certain conditions proffered by the applicant, as set forth in the Amended Application No. 1 of Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., Esquire, filed in the Office of the Department of Planning Building and Economic Development on February 22, 2007. APPROVED ATTEST: ~Yrt''nJD~ Stephanie M. Moon City Clerk e \kk~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37832-080607. AN ORDINANCE to appropriate funding from the Federal government through the Commonwealth of Virginia for the Juvenile Justice and Delinquency Across Ages Program, amending and reordaining certain sections of the 2007- 2008 Grant Fund Appropriations. I I I 529 I BE IT ORDAINED by the Council of the City of Roanoke that the folloWing sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Fees for Professional Services Revenues Across Ages Program Grant FY08 35-630-5020-2010 $ 65,000.00 35-630-5020-5020 65,000.00 APPROVED ATTEST: ~h;.~, Stephanie M. Moon City Clerk c I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37847-080607. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a 1.2 acre parcel of City-owned property bearing Official Tax No. 6610101, to the Roanoke Regional Airport Commission, in exchange for property designated as 6590101 which is of similar size and value, located on Barnes Avenue, in connection with the development of the new police academy, upon certain terms and conditions. WHEREAS, a public hearing was held on July 16, 2007, pursuant to ~~15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. I 530 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: I 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a Deed of Exchange providing for the conveyance of a 1.2 acre parcel of City-owned property bearing Official Tax No. 6610101, to the Roanoke Regional Airport Commission, in exchange for a parcel of property of similar size and value bearing Official Tax No. 6590101, located on Barnes Avenue, in connection with the new police academy, upon certain terms and conditions, including those conditions required by the Roanoke Regional Airport Commission to be included in the Deed of Exchange, as more particularly stated in the City Manager's letter to this Council dated July 16, 2007. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. APPROVED ATTEST: - fh. t:l~ Stephanie M. Moon, CMC City Clerk ~,~~ I C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37862-082007. A RESOLUTION memorializing the late Oliver W. Hill, Sr., civil rights attorney and former resident of Roanoke. WHEREAS, the members of Council learned with sorrow of the passing of Mr. Hill on Sunday, August 5, 2007; I I I I 531 WHEREAS, Mr. Hill was born Oliver White in Richmond on May 1, 1907, and after his parents divorced, he took the surname of his stepfather; WHEREAS, when he was six years old, Mr. Hill's family moved to Roanoke, Virginia, where he spent much of his childhood; WHEREAS, in 1922 Mr. Hill's family left Roanoke to move to Washington, D.C., where he graduated from Dunbar High School, entered Howard Law School in 1930, and graduated second in Howard's Class of 1933; WHEREAS, after graduation, Mr. Hill returned to Roanoke to set up a law practice, but the Depression made cases too scarce and he eventually moved to Washington, and then to Richmond; WHEREAS, while Mr. Hill was able to support himself by drawing up wills and handling divorces and accident claims, he was also starting to wage battles over equal rights; WHEREAS, in 1940, Mr. Hill won his first civil rights case in Virginia involving equal pay for black and white teachers; WHEREAS, eight years later, Mr. Hill was the first black elected to Richmond's City Council in the 20th Century; WHEREAS, in 1954 Mr. Hill was a lead attorney in one of a series of lawsuits against racially segregated public schools that led to the U.S. Supreme Court's landmark Brown v. Board of Education decision, which changed American society by setting the foundation for integrated education; WHEREAS, a lawsuit argued by Mr. Hill in 1951 on behalf of students protesting deplorable conditions at their high school for blacks in Farmville became one of five cases decided under Brown; WHEREAS, working with the National Association for the Advancement of Colored People, Mr. Hill labored for years against Jim Crow segregation laws, and his legal team filed more civil rights lawsuits in Virginia than were filed in any other Southern state, which eventually yielded historic changes in black voting rights, school bus access, jury selection and employment protection; 532 WHEREAS, though blind and in a wheelchair in recent years, Mr. Hill remained active in social and civil rights causes, and was active in the day-to- day operations of his law firm until 1998; 1 WHEREAS, Mr. Hill was among four leaders in the fight for civil rights in Virginia who received the National Bar Association's annual Wiley A. Branton Award in 1993; WHEREAS. in 1993 Mr. Hill received the prestigious American Bar Association's highest award for public service, the Pro Bono Publico Award, for his contributions to free legal service to the poor; WHEREAS, in 1999 then President Clinton awarded Mr. Hill the Presidential Medal of Freedom, the nation's highest civilian honor; WHEREAS, in 2005 the National Association for the Advancement of Colored People honored Mr. Hill with its Spingarn Medal for distinguished achievement; WHEREAS, this past May state officials unveiled images of a memorial 1 planned on the State Capitol grounds in Richmond that features Hill and the students who staged the 1951 school walkout at Farmville; WHEREAS, in May Mr. Hill greeted Oueen Elizabeth II during her visit to the State Capitol to commemorate the 400th anniversary of the founding of Jamestown, the first permanent English settlement in North America; and WHEREAS, in May the Gainsboro house at Fourth Street and Gilmer Avenue where Mr. Hill grew up was purchased by the Oliver Hill Foundation, with help from the City of Roanoke, to use as a headquarters for free legal assistance, using a staff of law students. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of Oliver W. Hill, Sr., and extends to his family its sincerest condolences. ,I 1 1 1 533 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. Hill's son, Oliver White Hill, Jr., of Richmond, Virginia. APPROVED ATTEST: ~hI. r:7if1MJ Stephanie M. Moon, CMC City Clerk Cv~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37863-082007. A RESOLUTION paying tribute to the Virginia 'Warriors (16 and under) Basketball Team for its victory in the Youth Basketball of America (YBOA) National Championship Tournament in Orlando, Florida, June 30 - July 8, 2007. WHEREAS, the Warriors defeated the 5-A State Champs Florida Prospects by a score of 57 - 54 in the title game on July 8; WHEREAS, team members Eric Thomas, Jr., and Stephon Anderson were selected to the All Tournament Team, Shaquan Manning was selected as Outstanding Defensive Player, and Jamelle Hagins was selected the MVP of the tournament; WHEREAS, the Warriors team is comprised of Frank Miller, Jr., Stephon Anderson, Marcus Johnson, Shaquan Manning, Jamelle Hagins, Eric Thomas, Jr., Dequan Brown, Deshaza Wade, and Justin Bonds; WHEREAS, under the leadership of Head Coach Ron Anderson and Assistant Coaches Eric Thomas, Sr., Brian Paige and Frank Miller, Sr., the team finished its 2007 season with a fantastic 35 - 3 record; and 534 WHEREAS, throughout the 2007 basketball season, the team members 1 represented Roanoke with the highest level of performance, sportsmanship, and pride against their opponents and played to the best of their abilities. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council adopts this resolution as a means of recognizing and commending the Virginia Warriors for their victory in the YBOA National Championship Tournament. 2. The City Clerk is directed to forward an attested copy of this resolution to the Warriors' Head Coach, Ron Anderson. APPROVED ATTEST: ~m, YnOW Stephanie M. Moon, CMC . I City Clerk c. U4cW~ C. Nelson Harris Mayor 1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37864-082007. A RESOLUTION accepting the Crime Analysis grant to the City from the Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Crime Analysis grant offered by the Department of Criminal Justice Services in the amount of $12,653.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires a $4,218.00 in-kind match by the City, is more particularly described in the letter of the City Manager to Council, dated August 20, 2007. 1 1 1 1 535 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 grant, 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. APPROVED ATTEST: Q. ~wvVO ~ h;.rr;o&-N Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37865-082007. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Crime Analysis Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Temporary Employee Wages FICA Revenues Crime Analysis Grant FY08 Crime Analysis Grant Local Match FY08 35-640-3454-1004 35-640-3454-1120 $ 15,672.00 1,199.00 12,653.00 4,218.00 35-640-3454-3454 35-640-3454-3455 536 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED 1 ATTEST: ~ 'rr7.rno~ Stephanie M. Moon, CMC ~ City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37866-082007. A RESOLUTION authorizing the acceptance of a gift of two 30 foot flag poles and accompanying flags from Woodmen of the World/Omaha Woodmen Life Insurance Company. BE IT RESOLVED by the Council of the City of Roanoke that: 1 1. The gift of two 30 foot flag poles and accompanying flags to be displayed in front of the police building, along Campbell Avenue, on each side of the police memorial, as set forth in the City Manager's letter dated August 20, 2007, to this Council is hereby ACCEPTED, and by this resolution, City Council expresses its appreciation to Woodmen of the World/Omaha Woodmen Life Insurance Company for the gift. 2. The City Manager, or her designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of the gift, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of the gift. APPROVED ATTEST: cJil~ Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor 1 1 1 1 537 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37867-082007. A RESOLUTION authorizing the appropriate City officials to enter into a 2007-2008 Agreement with the City of Roanoke Redevelopment and Housing Authority, providing Community Development Block Grant funding for infrastructure improvements associated with the Hurt Park Public Housing Revitalization Project, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, a 2007-2008 Agreement with the City of Roanoke Redevelopment and Housing' Authority, providing Community Development Block Grant funding for infrastructure improvements associated with the Hurt Park Public Housing Revitalization Project, including any documents providing for indemnification by the City that may be required for the City's acceptance of this grant, such documents to be approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's letter dated August 20, 2007 to this Council. APPROVED ATTEST: ~YY).~ Stephanie M. Moon, CMC City Clerk c,uJ~ C. Nelson Harris Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37868-082007. A RESOLUTION authorizing the execution of a memorandum of understanding between the City of Roanoke and Roanoke Emergency Medical Services, Inc., (REMS) for the delivery of emergency medical services. 538 WHEREAS, Roanoke Emergency Medical Services (REMS) has been a partner with Roanoke Fire-EMS since 1989 in the delivery of emergency medical services; and WHEREAS, the current agreement, which was last updated in 1993, needs to be revised to reflect the current demands of the City. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to execute a memorandum of understanding with Roanoke Emergency Medical Services, Inc. (REMS) for the delivery of emergency medical services, subject to the terms and conditions set out in the City Manager's report to Council of August 20, 2007. 2. Such memorandum and any other necessary and appropriate documents shall be in a form approved by the City Attorney. APPROVED ATTEST: Q,tW~ c. Nelson Harris Mayor ~m'hJOOY0 Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37869-082007. AN ORDINANCE authorizing the City Manager to enter into an Agreement, and to execute any other documents necessary to implement the terms of the Agreement, between the City of Roanoke and eventzone.org ("EventZone"), pertaining to the conducting of special events and festivals by EventZone in the City of Roanoke, and dispensing with the second reading of this ordinance by title. 1 1 1 I 1 I 539 BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with EventZone, and to execute any other documents necessary to implement the terms of the Agreement, for Event Zone to conduct special events and festivals in the City of Roanoke, such Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated August 20, 2007, and similar in form to the Agreement attached to the City Manager's letter dated August 20, 2007, to this Council. 2. Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: iH-A~ hi. h70~ Stephanie M. Moon, CMC City Clerk c C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37870-082007. AN ORDINANCE to transfer funding from the Capital Projects Fund Contingency to Mill Mountain Zoo Capital Improvements, amending and reordaining certain sections of the 2007-2008 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 540 Appropriations Conti ngency Appropriated from General Revenue 08-530-9575-9220 $ (166,670.00) 08-620-9765-9003 166,670.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~'rrJ, h1~ Stephanie M. Moon, CMC L City Clerk Cv C. Ne son Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37871-082007. AN ORDINANCE authorizing the City Manager to execute a second amendment to an existing Lease Agreement between the City of Roanoke and the Commonwealth of Virginia, Department of Health, dated June 5, 2001, to further extend the term of the Lease for additional periods of one month each, not to exceed twelve months; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized to execute and attest respectively, a second amendment to the Lease Agreement between the City of Roanoke and the Commonwealth of Virginia, Department of Health, dated June 5, 2001, for the lease of certain property located at 515 and 530 8th Street, to further extend the term of the Lease by additional periods of one month each, not to exceed a total of twelve months, commencing July 1, 2007, as further stated in the City Manager's letter dated August 20, 2007; such Lease Agreement to be approved as to form by the City Attorney. I 1 1 1 1 1 541 2. Except as provided above, the remainder of the terms in the Lease Agreement shall remain in full force and effect. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: M~h,.~~~ Stephanie M. Moon, CMC City Clerk Cv U~~ C. Nelson Harris Mayor N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37872-082007. AN ORDINANCE to appropriate funding from the Commonwealth and Federal governments as well as from local match and a donation, amending and reordaining certain sections of the 2007-2008 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Equipment Teachers Teacher Stipends Social Security Field Trips Materials and Supplies Teacher Stipends Social Security Student Incentives Teacher Stipends Social Security Field Trips 30-062-6715-0821-6138 30-062-6794-0121-6450 30-062-6920-0129-6100 30-062-6920-0201-6100 30-062-6920-0583-6100 30-062-6920-0614-6100 30-062-6921-0129-6100 30-062-6921-0201-6100 30-062-6921-0615-6100 30-062-6922-0129-6108 30-062-6922-0201-6108 30-062-6922-0583-6108 $ 16,426.00 13,618.00 1,393.00 107.00 500.00 3,000.00 8,360.00 640.00 1,000.00 3,614.00 276.00 400.00 542 Materials and Supplies 30-062-6922-0614-6108 610.00 1 Student Incentives 30-062-6922-0615-6108 100.00 Purchased Services 30-062-6923-0313-6138 7,000.00 Travel 30-062-6923-0554-6138 2,500.00 Materials and Supplies 30-062-6923-0614-6138 500.00 Teacher Stipends 30-062-6924-0129-6514 18,114.00 Social Security 30-062-6924-0201-6514 1,386.00 Materials and Supplies 30-062-6924-0614-6514 500.00 Teacher Stipends 30-062-6926-0129-6100 1,115.00 Social Security 30-062-6926-0201-6100 85.00 Field Trips 30-062-6926-0583-6100 300.00 Materials and Supplies 30-062-6926-0614-6100 1,500.00 Teachers 30-063-6919-0121-6315 800.00 Guidance Counselor 30-063-6919-0123-6315 475.00 Coordinators 30-063-6919-0124-6315 1,100.00 Social Security 30-063-6919-0201-6315 665.00 Contracted Services 30-063-6919-0313-6315 22,290.00 Travel 30-063-6919-0554-6315 470.00 Printing 30-063-6925-0351-6006 650.00 Advertising 30-063-6925-0361-6006 1,400.00 Materials and Supplies 30-063-6925-0614-6006 450.00 1 Operating Supplies 30-063-6925-0615-6006 22,500.00 Counselors 30-064-6898-0123-6672 11,682.00 Revenues State Grant Receipts 30-062-6715-1100 16,426.00 Local Match 30-062-6794-1101 13,618.00 Federal Grant Receipts 30-062-6920-1102 5,000.00 State Grant Receipts 30-062-6921-1100 10,000.00 State Grant Receipts 30-062-6922-1100 5,000.00 Federal Grant Receipts 30-062-6923-1102 10,000.00 Federal Grant Receipts 30-062-6924-1102 20,000.00 State Grant Receipts 30-062-6926-1100 3,000.00 Federal Grant Receipts 30-063-6919-1102 25,800.00 Federal Grant Receipts 30-063-6925-1102 25,000.00 Donation 30-064-6898-1103 11,682.00 1 1 1 1 543 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~0rJ. DJo~ Stephanie M. Moon, CMC City Clerk c.~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th of August, 2007. No. 37873-082007. AN ORDINANCE exempting from real estate property taxation certain property of the Presbyterian Community Center, Inc., and PCC Land Company, L.L.c., located in the City of Roanoke, organizations devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., (hereinafter collectively "the Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on August 20, 2007; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; 544 WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map No. 4120525, less any portions of which are leased to or used by other entities, commonly. known as 1236 Jamison Avenue, S. E., (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and 1 WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates Presbyterian Community Center, Inc., and PCC Land Company, L.L.c., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, 1 and hereby exempts from real estate taxation certain real estate, identified by Roanoke City Tax Map No. 4120525, less any portions of which are leased to other entities, commonly known as 1236 Jamison Avenue, S. E., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1, 2008, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 1 1 1 1 545 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Karen McNally, Executive Director of the Presbyterian Community Center, Inc., and the authorized agent of the PCC Land Company, L.L.C. 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: QJ~JL~ ~~rn,rvc~ Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37874-082007. AN ORDINANCE permanently vacating, discontinuing and closing a portion of an alley and certain publiC rights-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, Robert Fielding filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a portion of an alley and certain public rights-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by ~30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; 546 WHEREAS, a public hearing was held on such application by City Council on August 20, 2007, after due and timely notice thereof as required by ~30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such portion of an alley and certain public rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the alley and certain public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: 1 A portion of an alley running parallel with Wasena Terrace, S. W., said alley adjoining properties bearing Official Tax Nos. 1220519, 1220520, 1 1220514, 1220513, and part of 1220512. be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of an alley and rights-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such street and public rights-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described portion of an alley and public rights-of-way of any such municipal installation or other utility or facility by the owner thereof. 1 1 1 1 547 BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the rights-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the rights-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, 'as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of ~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~)-yj. ~~ Stephanie M. Moon, CMC City Clerk Q~ C. Nelson Harris' Mayor 548 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, 1 The 20th day of August, 2007. No. 37875-082007. AN ORDINANCE to amend ~36.2-1 00, 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 an INPUD plan presently binding upon certain property conditionally zoned INPUD, Institutional Planned Unit Development District; and dispensing with the second reading by title of this ordinance. WHEREAS, Danny L. Beamer has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend an INPUD plan presently binding upon a tract of land located at 2219 Franklin Road, S. W., being designated as Official Tax No. 1150108, which property is zoned INPUD, Institutional Planned Unit Development District, with proffers, such proffers being accepted by the adoption of Ordinance No. 36925-122004, adopted December 20, 2004; WHEREAS, the City Planning Commission, after giving proper notice to all 1 concerned as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on August 20, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed application; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to this 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 amendment of the INPUD plan applicable to the subject property, and is of the opinion that the INPUD plan now binding upon a tract of land located at 2219 Franklin Road, S. W., being designated as Official Tax No. 1150108, should be amended as requested, and that such property be zoned INPUD, Institutional Planned Unit Development District, with proffers, subject to the INPUD plan as amended, in the application entitled, "Amendment of Proffered Conditions - Amended Application No.2," filed in the Office of the 1 Department of Planning, Building and Development on July 3,2007. 1 1 1 549 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 amendment of the INPUD plan as requested in the application entitled, "Amendment of Proffered Conditions - Amended Application No.2," filed in the Office of the Department of Planning, Building and Development on July 3, 2007, so that the subject property is zoned INPUD, Institutional Planned Unit Development District, with proffers, subject to the INPUD plan as amended in the application entitled, "Amendment of Proffered Conditions - Amended Application No.2," filed in the Office of the Department of Planning, Building and Development on July 3, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: t UJ-~~ C. Nelson Harris Mayor m-~~ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37876-082007. AN ORDINANCE to amend ~36.2-1 00, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone three tracts of land located on Bullitt Avenue, S. E., and identified by Official Tax Nos. 4013015, 4013017 and 4013018, from IN, Institutional District, to MX, Mixed Use District; and dispensing with the second reading by title of this ordinance. 550 1 WHEREAS, The Rescue Mission of Roanoke, Incorporated, represented by Maryellen F. Goodlatte, attorney, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described properties rezoned from IN, Institutional District, to MX, Mixed Use District, subject to the conditions that the property be limited to single family, two family or multifamily use only, general or profeSSional offices, live-work unit, mixed use building, or child day care center; that the lot line between parcels bearing Official Tax Nos. 4013015 and 4013017 be vacated; and that the houses located at 624 and 632 Bullitt Avenue, as identified on the site plan dated June 20, 2007, for The Rescue Mission of Roanoke, Incorporated, will not be demolished. The purpose of the rezoning is to allow the return of two former residential structures to residential use and to limit the use of a former daycare center to either residential or office uses, as proffered; 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 amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; 1 WHEREAS, a public hearing was held by City Council on such application at its meeting on August 20, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1 1 ATTEST: 1 1 551 1. ~36.2-1 00, 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 that three tracts of land located on Bullitt Avenue, S. E., more specifically described as 632 Bullitt Avenue, S. E., bearing Official Tax No. 4013018; property located on Bullitt Avenue, S. E., bearing Official Tax No. 4013017, and a property located at 624 Bullitt Avenue, S. E., bearing Official Tax No. 4013015, be, and are hereby rezoned from IN, Institutional District, to MX, Mixed Use District, to allow the return of two former residential structures to residential use and to limit the use of a former daycare center to either residential or office uses, as proffered, as set forth in the Application for Conditional Rezoning - Amended Application No. 1 of The Rescue Mission of Roanoke, Incorporated, represented by Maryellen F. Goodlatte, attorney, filed in the Office of the Department of Planning Building and Economic Development on June 21, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~ (n. ~n-0 Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37877-082007. AN ORDINANCE to amend ~36.2-1 00, 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 a condition presently binding upon certain property conditionally zoned INPUD, Institutional Planned Unit Development District; and dispensing with the second reading by title of this ordinance. 552 WHEREAS, The Rescue Mission of Roanoke, Inc., represented by Stan King, 1 Facilities Manager, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend a certain condition presently binding upon a tract of land located at 401 Tazewell Avenue, S. E., being designated as Official Tax No. 4012201, which property is zoned INPUD, Institutional Planned Unit Development District, with proffers, such proffers being accepted by the adoption of Ordinance No. 35821-041502, adopted April 15, 2002; 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 amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on August 20, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to this Council by the Planning Commission, the City's 1 Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the amendment of the proffers applicable to the subject property, and is of the opinion that the conditions now binding upon a tract of land located at 401 Tazewell Avenue, S. E., being deSignated as Official Tax No. 4012201, should be amended as requested, and that such property be zoned INPUD, Institutional Planned Unit Development District, with proffers as amended by the Amendment of Proffered Conditions - Amended Application No. 1 filed in the Office of the Department of Planning, Building and Development on June 15, 2007. 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 proffered condition as amended by the Amendment of Proffered Conditions - Amended Application No. 1 filed in the Office of the Department of Planning, Building and Development on June 15, 2007, so that the subject property is zoned INPUD, Institutional Planned Unit Development District, with such proffers as amended. 1 1 1 1 553 2. Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~h-)-~w Stephanie M. Moon, CMC City Clerk c, C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37878-082007. AN ORDINANCE to amend ~36.2-1 00, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone three tracts of land located at 1302 Kimball Avenue, N. E., and identified by Official Tax Nos. 3043001, 3043002 and 3043003, from MX, Mixed Use District, to 1-1, Industrial District, subject to a proffer; and dispensing with the second reading by title of this ordinance. WHEREAS, Plantation and Kanter have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described property rezoned from MX, Mixed Use District, to IN, Institutional District, with the proffer that the property would be developed for certain uses as set forth in the permitted uses list contained in Amended Application No.2, dated June 18, 2007, to allow for certain commercial and industrial uses; 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 amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on August 20, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and 554 WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's 1 Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare, and good zoning practice require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. ~36.2-1 00, 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 that three tracts of land located at 1302 Kimball Avenue, N. E., bearing Official Tax Nos. 3043001, 3043002 and 3043003, be, and are hereby rezoned from MX, Mixed Use District, to IN, Institutional District, subject to a proffer to allow for certain commercial and industrial uses, as set forth in the Application for Conditional Rezoning - Amended Application No. 2 of Plantation & Kanter, filed in the Office of the Department of Planning Building and Economic Development on June 18, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading ofthis ordinance by title is hereby dispensed with. APPROVED 1 - ~. )y,o~ Stephanie M. Moon, CMC . . C City Clerk c\u~~ C. Nelson Harris Mayor ATTEST: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37879-082007. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of Official Tax Map No. 1030508, located at 1301 Third Street, S. W., to Intercept Youth Services, Inc., to be used for providing comprehensive health, mental and substance abuse services to youth ages twelve through nineteen; and dispensing with the second reading of 1 this ordinance. 1 1 1 555 WHEREAS, a public hearing was held on August 20, 2007, pursuant to ~~15.2-1800(B) and 15.2-1813, Code of Virginia (1950) as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance to Intercept Youth Services, Inc., by Special Warranty deed, an 11,251 sq. ft. parcel of City-owned property, being Official Tax No. 1030508, located at 1301 Third Street, S. W., for the consideration of $295,000.00, upon the terms and conditions set forth in the City Manager's letter to this Council dated August 20, 2007. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c.~~ ~~~m,~M Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37880-082007. AN ORDINANCE authorizing the City Manager to enter into a Lease Agreement between the City of Roanoke and Blue Ridge Zoological Society of Virginia, Inc., for the lease of City-owned property designated as Tax Map No. 4050306 for an initial term of two years subject to three additional one-year renewal terms, in connection with the operation of Mill Mountain Zoo; and dispensing with the second reading of this ordinance by title. 556 WHEREAS, a public hearing was held on August 20, 2007, pursuant to ~~ 1 5.2-1800(B) and 15.2-1813, Code of Virginia (1950) as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, a Lease Agreement with Blue Ridge Zoological Society of Virginia, Inc., for the lease of City-owned property designated as Tax Map No. 4050306, for an initial term of two years subject to three additional one-year renewal terms in connection with the operation of Mill Mountain Zoo, such Lease Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated August 20, 2007, to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~ - ~-~~ Stephanie M. Moon, CMC City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37881-082007. AN ORDINANCE authorizing the City Manager to enter into an Agreement among the City of Roanoke, Roanoke Jaycees, Inc., and Blue Ridge Zoological Society of Virginia, Inc., pertaining to the operation of the Mill Mountain Zoo Choo Train; and dispensing with the second reading of this ordinance by title. 1 1 1 I I I 557 BE IT ORDAINED by the Council of the City'of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with Roanoke Jaycees, Inc., and Blue Ridge Zoological Society of Virginia, Inc., pertaining to the operation of the Mill Mountain Zoo Choo Train, such Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated August 20, 2007, to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c.uJ2~4~ ~ -.,..". l'vL..i)&..,J Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of August, 2007. No. 37882-082007. AN ORDINANCE authorizing the proper City officials to grant a temporary easement across City-owned property identified by Tax Map No. 2013001, to the Roanoke Higher Education Authority for the use of such property as a construction staging area and for the placement of a temporary mobile kitchen to be used by Virginia Western Community College as a culinary lab; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on August 20, 2007, pursuant to 9915.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such 'conveyance. 558 BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and I attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an easement across City-owned property identified by Tax Map No. 2013001, to the Roanoke Higher Education Authority, commencing July 1, 2006, through December 31, 2007, for use of such property as a .construction staging area and for the placement of a temporary mobile kitchen to be used by Virginia Western Community College as a culinary lab, upon such terms and conditions as more particularly set forth in the City Manager's letter dated August 20, 2007. 2. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with~ APPROVED ATTEST: ~m.~ Stephanie M. Moon, CMC City Clerk Q~~~~ c. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No. 37883.090407. A RESOLUTION authorizing acceptance of a Victim/Witness Assistance Program grant from the Commonwealth of Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: , 1. The City Manager is hereby authorized on behalf of the City to accept from the Commonwealth of Virginia Department of Criminal Justice Services a Victim/Witness Assistance Program grant in the amount of $115,117.00 for Fiscal Year 2007-2008, such grant being more particularly described in the letter of the City Manager to Council dated September 4, 2007. I I I I 559 2. The local cash match for Fiscal Year 2007-2008 shall be in the amount of $29,386.00. 3. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting fo~h the conditions of the grant in a form approved by the City Attorney. 4. The City Manager is further directed to furnish such additional information as may be required by the Department of Criminal Justice Services in connection with the acceptance of the foregoing grant or with such project. APPROVED ATTEST: ~Yn.~~ Stephanie M. Moon,.CMC City Clerk c. tkQ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No. 37884-090407. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Victim Witness Program Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries City Retirement ICMA Retirement ICMA Match FICA Medical Insurance Dental Insurance 35-150-5122-1002 35-150-5122-1105 35-150-5122-1115 35- 1 50- 5 1 22- 111 6 35-150-5122-1120 35-150-5122-1125 35- 1 50- 5 1 22- 1 1 26 $ 98,789.00 10,167.00 3,289.00 1,950.00 7,958~00 13,041.00 816.00 560 Life Insurance Disability Insurance Telephone Administrative Supplies Dues and Memberships Training and Development Business Meals and Travel Postage Revenues Victim Witness FY08 - State Victim Witness FY08 - Local Match 35-150-5122-1130 35-150-5122-1131 35-1 50-5122-2020 35-1 50-5122-2030 35-1 50-5122-2042 35-1 50-5122-2044 35-150-5122-2144 35-150-5122-2160 1,116.00 252.00 1,160.00 996.00 75.00 2,186.00 368.00 2,340.00 I 35-150-5122-5122 35-150-5122-5123 115,117.00 29,386.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.~ Stephan'ie M. Moon, CMC City Clerk G.ue~ C. Nelson Harris Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No.3 7885-090407. A RESOLUTION accepting the local government challenge grant offered to the City by the Commonwealth of Virginia Commission for the Arts, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the local government challenge grant offered by the Commonwealth of Virginia Commission for the Arts in the amount of $5,000.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant is more particularly described in the letter of the City Manager to Council dated September 4, 2007. I I I I 561 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement arid all necessary documents required to accept the grant, 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. APPROVED ATTEST: ~ tn. ~t>~ Stephanie M. Moon, CMC: City Clerk c. C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No. 37886-090407. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Local Government Challenge Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: . Appropriations Roanoke Symphony Orchestra Mill Mountain Theatre Opera Roanoke Arts Council Of The Blue Ridge Revenu.es Local Challenge Grant FY07 35-410-8742-3736 35-410-8742-3749 35-410-8742-3762 35-410-8742-3909 $ 1,250.00 1,250.00 1,250.00 ' 1,250.00 35-410-8742-8742 5,000.00 562 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~ m. ~t>N Stephanie M. Moon, CMC City Clerk Q. . C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No. 37887-090407. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), I as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone three tracts of land located at 1302 Kimball Avenue, N. E., and identified by Official Tax Nos. 3043001, 3043002 and 3043003, from MX, Mixed Use District, to 1-1, Industrial District, subject to a proffer; and dispensing with the second 'reading by title of this ordinance. WHEREAS, Plantation and Kanter have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described property rezoned from MX,Mixed Use District, to 1-1 ,Industrial District, with the proffer that the property would be developed for certain uses as set forth in the permitted uses list contained in Amended Application No.2, dated June 18, 2007, to allow for certain commercial and industrial uses; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; I I I I 563 WHEREAS, a public hearing was held by City Council on such application at its meeting on August 20, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City 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 rezoning - of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED- by the Council of the City of Roanoke that: 1. 936.2-100, 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 that three tracts of land located at 1302 Kimball Avenue, N. E.; bearing Official Tax Nos. 3043001, 3043002 and 3043003, be, and are hereby rezoned from MX, Mixed Use District, to 1-1, Industrial District, subject to a proffer to allow for certain commercial and industrial uses, as set forth in the Application for Conditional Rezoning - Amended Application No. 2 of Plantation & Kanter, filed in the Office of the Department of Planning Building and Economic Development on June 18, 2007. 2. Pursuant to the provisions of Section 12 of the City Charter, the se.cond reading of this ordinance by title is hereby dispensed with. APPROVED , ATTEST: ~ 'cn,~-- Stephanie M. Moon, CMC City Clerk tlM~n~ Mayor 564 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No. 37888-090407. A RESOLUTION 'reappointing a Director of the Economic Development Authority of the City of ~oanoke, to fill a four (4) year term on the Board of Directors. WHEREAS, the Council is advised that the term of office of Linda D. Frith, a Director of the Economic Development Authority of the City of Roanoke, Virginia, will expire October 20, 2007; and WHEREAS, 915.2-4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Linda D. Frith, is hereby reappointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, for a term of four (4) years commencing October 21, 2007, and expiring October 20, 2011. APPROVED ATTEST: ~~~~~ Stephanie M. Moon, CMC City Clerk c~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No. 37889-090407. A RESOLUTION reappointing a Director of the Economic Development Authority of the City of Roanoke, to fill a four (4) year term on the Board of Directors. I I I I I I 565 WHEREAS, the Council is advised that the term of office of F. Gordon Hancock, a Director of the Economic Development Authority of the City of Roanoke, Virginia, will expire October 20, 2007; and WHEREAS, 915.2-4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that F. Gordon Hancock, is hereby reappointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, for a term of four (4) years commencing October 21, 2007, and expiring October 20, 2011. APPROVED ATTEST: ~ '(n.~~ Stephanie M. Moon, CMC City Clerk ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of September, 2007. No. 37890-090407. A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session and meetings of the Urban Section of the Virginia Municipal League and designating a Staff Assistant for any meetings of the Urban Section. BE IT RESOLVED by the Council of the City of Roanoke as follows: },,", .,~. " 566 1. For the Annual Business Session of the Virginia Municipal League to be held during the League's 2007 Annual Conference scheduled for I October 14-16, 2007, in James City County,. Virginia, and for any meetings of the Urban Section held in conjunction with the Annual Conference of the League, The Honorable Beverly T. Fitzpatrick, Jr., Council Member, cis hereby designated Voting Delegate, and The Honorable Alfred T. Dowe, Jr., Council Member, is hereby designated Alternate Voting Delegate. 2. For any meetings of the Urban Section of the Virginia Municipal League to be held in conjunction with the League's 2007 Annual Conference, Darlene L. Burcham, shall be designated Staff Assistant. 3. The City Clerk is directed to complete any forms required by the Virginia Municipal League for designation of Voting Delegate, Alternate Voting Delegate, and Staff Assistant and to forward such forms to the League. APPROVED ATTEST: ~~~ Stephanie M. Moon, CMC City Clerk e c. elson Harris. , Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The l]th day of September, 2007. No. 37891-091707. AN ORDINANCE to appropriate funding from undesignated fund balance for the Capital Maintenance and Equipment Replacement Program (CMERP), and the Reserve for Self-Insured Claims, amending and re-ordaining certain sections of the 2007-2008 General, Capital Projects, Department of Technology, Fleet Management, Risk Management and Grant Funds Appropriations. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2007-2008 General, Capital Projects, Department of Technology, Fleet Management, Risk Management and Grant Funds Appropriations be, and the same are hereby, amended as follows: I 567 I General Fund Appropriations Inmate Phone Commissions 01-140-3310-2074 $ 8,815.00 VA Museum of Transportation 01-300-7220-3714 32,200.00 History Museum 01-300-7220-3776 33,000.00 CMERP - Equipment Purchases 01-530-4210-9132 1 5,000.00 CMERP - Equipment Purchases 01-620-4340-9132 40,000.00 Youth Scholarships 01-620-8170-2302 4,657.00 Foster Care-Donation Expense 01-630-5314-2305 9,700.00 Sporting Events 01-640-3114-2081 750.00 Citizen Police Academy 01-640-3114-2132 563.00 Homeland Defense 01-640-3114-2164 391.00 Project Life Saver 01-640-3114-2169 13,064.00 Transfer to Capital Projects Fund 01-250-9310-9508 717,325.00 Transfer to DOT Fund 01-250-9310-9513 47,050.00 Transfer_ to Risk Management Fund 01-250-9310-9519 250,000.00 Transfer to School Fund 01-250-9310-9530 500,000.00 I Transfer to Grant Fund 01-250-9310-9535 54,422.00 Fund Balance Reserved for CMERP - City 01-3323 (1,476,937.00) Reserved for Self-Insured Claims 01-3327 (250,000.00) Capital Proiects Fund Appropriations CMERP - Equipment Purchases 08-310-9793-9132 (9,673.00) CMERP - Equipment Purchases 08-310-9799-9132 100,000.00 CMERP - Equipment Purchases 08-440-9810-9132 90,000.00 CMERP - Equipment Purchases 08-530-9563-9132 30,000.00 CMERP - Equipment Purchases 08-520-9542-9132 120,140.00 Contingency 08-530-9575-9220 216,435.00 CMERP - Equipment Purchases 08-530-9661-9132 (58,000.00 CMERP - Equipment Purchases 08-530-9798-9132 120,643.00 CMERP - Equipment Purchases 08-530-9726-9132 55,000.00 CMERP - Equipment Purchases 08-610-9929-9132 78,096.00 CMERP - Equipment Purchases 08-620-9758-9132 (25,316.00) Revenues Transfer from General Fund 08-110-1234-1037 717,325.00 I 568 Department of Technology Fund I Appropriations Reserve - Future Capital Outlay 13-430-1602-3028 693,000.00 CMERP - Equipment Purchases 13-430-9925-9132 238,000.00 CMERP - Equipment Purchases 13-430-9870-9132 (190,950.00) Revenues Transfer from General Fund 13-110-1234-0951 47,050.00 Fund Balance Retained Earnings Available 13-3348 (693,000.00) Fleet Manaaement Fund Appropriations Other Equipment 17-440-2642-9015 31,000.00 Fund Balance Retained Earnings Unrestricted 17~3336 (31,000.00) Risk Management Fund Revenues Transfer from General Fund 19-110-1234-0951 250,000.00 Retained Earnings. Reserve for Self-Insured Claims 19-3327 250,000.00 Grant Fund I Appropriations Local Match Funding for Grants 35-300-9700-5415 54,422.00 Revenues Transfer from General Fund 35-300-9700-5207 54,422.00 Pursuant to the provisions of Section 1 ~ of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.~ Stephanie M. Moon, CMC City Clerk c, C. Nelson Harris Mayor I I I I 1 569 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37892-091707. AN ORDINANCE to appropriate funding from the General Fund for textbooks, amending and reordaining certain sections of the 2007-2008 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 School Fund Appropriations be, and'the same are hereby, amended and reordained to read and provide as follows: School Fund Appropriations Textbooks 30-065-7600-6100-0613 Revenue Transfer from General Fund 30-110-1234-0951 $ 500,000.00 500,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~.~ Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor 570 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 1 Th day of September, 2007. No. 37893-091707. AN ORDINANCE to appropriate funding from unqesignated fund balances for textbooks and facilities maintenance, amending and reordaining certain sections of the 2007-2008 General and School 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 2007-2008 General and School Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to School Fund 01-250-9310-9530 $ 329,702.00 Fund Balance Undesignated Fund Balance 01-3324 (329,702.00) School Fund I Appropriations Textbooks 30-065-7600-6100-0613 2,000,000.00 Maintenance 30-065-7600-6681-0821 2,000,000.00 . Revenues Transfer from General Fund 30-110-1234-0951 329,702.00 Fund Balance Undesignated Fund Balance 30-3324 (3,670,298.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Stephanie M. Moon, CMC City Clerk C2.~~ C. Nelson Harris Mayor ~ 'T-t\.~ I I I I 571 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No.3 7894-091707. A Resolution of the City Council of the City of Roanoke, Virginia approving the issuance of an amount not to exceed $6,000,000.00 in revenue bonds to be issued by the Economic Development Authority of the City of Roanoke, Virginia for the benefit of Virginia Lutheran Homes, Inc.; for the financing or refinancing of certain improvements to its existing continuing care retirement community known as Brandon Oaks, located at 3804 Brandon Avenue, in the City of Roanoke, Virginia ("Brandon Oaks"). The Economic Development Authority of the City of Roanoke, Virginia ("Authority") has considered the application of Virginia Lutheran Homes, Inc., a Virginia non-stock, non-profit corporation (the "Borrower"), requesting the issuance of the Authority's revenue bonds in an amount not to exceed $6,000,000.00 (the "Bonds") to be issued at one time or from time to time to assist the Borrower in financing or refinancing the following (collectively, the "Plan of Financing"): (1) the costs of constructing and equipping a renovation of and expansion to the Brandon Oaks, consisting of approximately 20,000 square feet of renovated space to include, without limitation, a pool, a fitness and wellness center, dining areas and staff and resident activity space (the "Project"), (2) other capital expenditures at Brandon Oaks, working capital and funded interest, and (3) amounts required to fund a debt service reserve fund and to pay costs of issuance and other expenses in connection with the issuance of the Bonds. The Authority held a public hearing on the Borrower's application on September 12, 2007, as required by Section 147(f) of the !nternal Revenue Code of 1986, as amended (the "Code"), and Section 15.2-4906 of the Code of Virginia of 1950, as amended (the "Virginia Code"). Section 147(f) of the Code also provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds. The Authority issues its bonds on behalf of the City of Roanoke, Virginia (the "City"); the Project is located in the City; and the City Council of the City of Roanoke, Virginia (the "Council") constitutes the highest elected governmental unit of the City. 572 The Authority has recommended that the Council approve the I issuance of the Bonds. A copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Council. NOW, THEREFORE, IT IS RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. The Council approves the issuance of the Bonds pursuant thereto by the Authority for the benefit of the Borrower, as required by Section 147(f) of the Code and Section 15.2-4906 of the Virginia Code to permit the Authority to assist the Borrower in financing or refinancing the Plan of Financing. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Plan of Financing or the Borrower. 3. This resolution shall take effect immediately upon its adoption. Adopted by the City Council of the City of Roanoke, Virginia this 17'" day I of September, 2007. APPROVED ATTEST: ~~.~ t Stephanie M. Moon, CMC City Crerk C. Nelson Harris Mayor I I I I 573 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 Th day of September, 2007. No. 37895-091707. A RESOLUTION authorizing the acceptance of a grant from the United States Department of Health and Human Services to be used for salary and fringe benefits of counselors and related activities in the Sanctuary Outreach Program; and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the United States Department of Health and Human Services' Runaway and Homeless Youth Program Grant (No. 03CY0459/03), in the amount of $134,381.00 to be used for salary and fringe benefits of counselors and related activities in the Sanctuary Outreach Program, and as more particularly set forth in the September 17, 2007, letter of the City Manager to this Council. 2. The City Manager is hereby authorized to execute any and all requisite documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~~,---:. ,,""'.~h-J Stephanie M. Moon, CMC City Clerk (!. C. Nelson Harris Mayor 574 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37896-091707. I AN ORDINANCE appropriating funds from the federal government for the Runaway and Homeless Youth Act Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Regular Employee Salaries Temporary Employee Wages City Retirement ICMA Match FSA Match FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Cellular Administrative Supplies Dues and Memberships Training and Development Local Mileage Program Activities Revenues Runaway and Homeless Grant FY08 35-630-5146-1002 35-630-5146-1004 35-630-5146-1105 35-630-5146-1116 35-630-5146-1118 35-630-5146-1120 35-630-5146-1125 35-630-5146-1126 35-630-5146-1130 35-630-5146-1131 35-630-5146-2021 35-630-5146-2030 35-630-5146-2042 35-630-5146-2044 35-630-5146-2046 35-630-5146-2066 35-630-5146-5146 $ 63,939.00 828.00 9,258.00 1,300.00 130.00 5,054.00 8,280.00 518.00 723.00 163.00 1,920.00 1,850.00 700.00 6,529.00 740.00 32,449.00 134,381.00 I I I I I 575 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~-rn.~ Stephanie M. Moon, CMC City Clerk e., C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37897-091707. A RESOLUTION accepting a grant to the City from the Commonwealth of Virginia's Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept from the Commonwealth of Virginia, Department of Motor Vehicles, a grant in the amount of $30,000.00. The grant, which requires no match by the City, is more . particularly described in the letter of the City Manager to Council, dated September 17, 2007. 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 this grant; all such documents to be approved as to form by the City Attorney. 576 3. The City Manager is further directed to furnish such additional I information as may be required by the Commonwealth of Virginia, Department of Motor Vehicles, in connection with the City's acceptance of this grant. APPROVED ATTEST: ~"'.~ ~ Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37898-091707. AN ORDINANCE to appropriate funding from the U.S. Department of I Transportation through the Commonwealth of Virginia Department of Motor Vehicles for a multi-purpose highway safety grant (Driving Under the Influence, Aggressive Driver, and Motor Vehicle Occupant Protection), amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations, and dispensing with the second re"ading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Expendable Equipment Training and Development Revenues DMV Multi-purpose Grant FY08 35-640-3439-1003 35-640-3439-1120 35-640-3439-2035 35-640-3439-2044 $ 23,223.00 1,777.00 4,650.00 350.00 35-640-3439-3439 30,000.00 I I I I 577 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~TY\.~~ e. \JJl~~ c. Nelson Harris Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY QF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37899-091707. A RESOLUTION accepting an Aggressive Driver Grant to the City from the Commonwealth of Virginia's Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept from the Commonwealth of Virginia, Department of Motor Vehicles, an Aggressive Driver Grant in the amount of $5,000.00. The grant, which requires no match by the City, is more particularly described in the letter of the City Manager to Council, dated September 17, 2007. 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 this grant; all such documents to be approved as to form by the City Attorney. 578 3. The City Manager is further directed to furnish such additional I information as may be required by the Commonwealth of Virginia, Department of Motor Vehicles, in connection with the City's acceptance of this grant. APPROVED ATTEST: ~'M.~ Stephanie M. Moon, CMC City Clerk <2~~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 Th day of September, 2007. No. 37900-091707. AN ORDINANCE to appropriate funding from the U.S. Department of I Transportation through the Commonwealth of Virginia Department of Motor Vehicles for an Aggressive Driver highway safety grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages 35-640-3441-1003 FICA 35-640-3441-1120 Revenues DMV Aggressive Driver Grant FY08 35-640-3441-3441 $ 4,644.00 356.00 5,000.00 I I I I 579 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~.~ Stephanie M. Moon, CMC City Clerk ~ \kt+\~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37901-091707. A RESOLUTION rescinding Resolution No. 37765-051407 and providing for an amendment of the fees charged at Center in the Square Garage, Church Avenue Garage, Elmwood Park Garage, Gainsboro Garage, Market Garage, Tower Garage, Elmwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot; authorizing the City Manager to modify, waive, or reduce such parking fees under certain conditions; providing for assessment of certain fees for late payment or nonpayment of such parking fees; authorizing the City Manager to issue guidelines to implement, administer, and enforce such fees; and directing amendment of the Fee Compendium. BE IT RESOLVED by the Council of the City of Roanoke that: , 1. Resolution No. 37765-051407, adopted by' Council on May 14, 2007, which addressed parking fee changes, be, and it hereby is rescinded, retroactive to May 14, 2007, since parking fees are now being addressed in this Resolution. 2. The parking fees for the Center in the Square Garage shall be amended in accordance with the following new fee schedule effective October 1, 2007: 580 Center in the Square Garage Current Fee Schedule New Fee Schedule Monthly reserved $85/mo Monthly reserved $90/mo Monthly unreserved $65/mo Monthly unreserved $70/mo Short term weekdays Short term weekdays 8 am to 5 pm 8 am to 4 pm 0-.5 hr. $.75 Per.5 hr. $1.00 ~5-1 hr. $1.50 over 2.5 hrs. $6.00 1 - 1 . 5 h rs. $2.25 1 . 5 - 2 h rs. $3.00 2.0-2.5 hrs. $3.75 2.5-3 hrs. $4.25 over 3 hrs. $5.00 Short term weeknights $2.00 Short ter'm weeknights $3.00 5 pm to 9pm flat rate 4 pm to 9 pm flat rate Saturday FREE Saturday FREE (except 4 pm to 9 pm) Short term Saturday $3.00 4 pm to 9 om flat rate Sunday FREE Sunday FREE I 3. The parking fees for the Church Avenue Garage shall be amended I in accordance with the following new fee schedule effective October 1, 2007: Church Avenue Garage Current Fee Schedule New Fee Schedule Monthly $65/mo Monthly $65/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 4 pm $1.00 0-.5 hr. $1.50 Per .5 hr. $6.00 .5-1 hr. $2.25 over 2.5 hrs. 1 - 1. 5 h rs . $3.00 1 .5 - 2 h rs. $3.75 2 - 2 . 5 h rs . $4.25 2 . 5 - 3 h rs. $5.00 over 3 hrs. Enter Monday- FREE Short term $2.00 Friday after 5 pm weeknights flat rate 4 pm to 9 pm Saturday FREE Saturday FREE Sunday , FREE Sunday FREE I I I I 581 4. The parking fees for the Elmwood Park Garage shall be amended in accordance with the following new fee schedule effective October 1, 2007: EI mwood Park Garage Current Fee Schedule New Fee Schedule Monthly $65/mo Monthly $65/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 5 pm $1.00 0-.5 hr. $1.50 Per .5 hr. $6.00 .5-1 hr. $2.25 over 2.5 hrs. 1 - 1. 5 h rs. $3.00 1 . 5 - 2 h rs. $3.75 2-2.5 hrs. $4.25 2 . - 3 h rs. $5.00 over 3 hrs. Enter Monday- FREE Enter Monday- FREE Fridav after 5 pm Fridav' after 5 pm Saturday FREE Saturday FREE Sunday FREE Sunday FREE 5. The parking fees for the Gainsboro Garage shall be amended in accordance with the following new fee schedule effective October 1, 2007: Gainsboro Garage Current Fee Schedule New Fee Schedule Monthly $35/mo Monthly $35/mo reserved $17.50/mo reserved $17.50/mo Monthly student Monthly student unreserved unreserved Short term Short term weekdays weekdays 8 am to 4 pm $.50 8 am to 4 pm $.50 0-.5 hr. $1.00 Pe r . 5 -h r. $5.00 .5-1 hr. $1.50 over 4.5 hrs. 1 - 1 . 5 h rs; $2.00 1 . 5 - 2 h rs. $2.50 2-2.5 hrs. $3.00 582 2.5-3 hrs. $3.50 3 - 3 . 5 h rs . $4.00 over 3.5 hrs. Enter Monday- FREE Short term $2.00 flat rate Friday after 5 weeknights Note: A $1 pm 4 pm to 9 pm discount off of the evening rate will be made available for Roanoke Higher Education Center students with appropriate student documentation when presented to the attendant on duty. Saturday FREE Saturday FREE Sunday FREE Sunday FREE I 6. The parking fees for the Market Garage shall be amended in accordance with the following new fee schedule effective October 1, 2007: Market Garage Current Fee Schedule I New Fee Schedule Monthly $85/mo Monthly $85/mo reserved $65/mo reserved $65/mo Monthly Monthly unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 4 pm $1.00 0-.5 hr. $1.50 Per .5 hr. $6.00 .50-1 hrs. $2.25 over 2.5 hrs. 1 - 1 . 5 h rs. $3.00 1 . 5 - 2 h rs . $3.75 2 - 2 . 5 h rs . $4.25 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Short term $2.00 flat rate Friday after 5 weeknights pm 4 pm to 9 pm Saturday FREE Saturday (excePt FREE I I I I 583 Sunda FREE $2.00 flat rate 4 FREE 7. The parking fees for the Tower Garage shall be amended in accordance with the following new fee schedule effective October 1, 2007: Tower Garage Current Fee Schedule New Fee Schedule Monthly $85/mo Monthly $85/mo reserved $65/mo reserved , $65/mo Monthly Monthly unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 4 pm $1.00 0~.5 hr. $1.25 Per .5 hr. $6.00 .5-1 hr. $2.25 over 2.5 hrs. 1 - 1. 5 h rs . $3.00 1 . 5 - 2 h rs . $3.75 2-2.5 hrs. $4.25 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday~ FREE Short term $2.00 flat rate Friday after 5 weeknights pm 4 pm to 9 pm Saturday FREE Saturday (except FREE 4 pm to 9 pm Short term $2.00 flat rate Saturday 4 pm to 9 pm Sunday FREE Sunday FREE . 8. The parking fees for the Elmwood Lot shall be amended in accordance with the following new fee schedule effective October 1, 2007: 584 Elmwood Lot Current Fee Schedule New Fee Schedule I Monthly $43/mo Monthly $43/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am to 5 pm $.75 0-.5 hr. $1.50 Per .5 hr. $5.00 .5-1 hr. $2.25 over 3 hrs. 1-1.5 hrs. $3.00 1 . 5 - 2 h rs . $3.75 2 - 2 . 5 h rs . $4.50 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Enter Monday- FREE Friday after 5 pm Friday After 5 pm Saturday FREE Saturday FREE Sunday FREE Sunday FREE 9. The parking fees for the Higher Ed Center Lot shall be amended in accordance with the following new fee schedule effective October 1, 2007: I Higher Ed Center Lot Current Fee Schedule New Fee Schedule Monthly $35/mo Monthly $35/mo reserved $17.50/mo reserved $17.50/mo Monthly student Monthly student unreserved unreserved Short term Short term weekdays weekdays 8 am to 4 pm $.50 8 am to 4 pm $.50 0-.5 hr. $1.00 Per .5 hr. $5.00 .5-1 hr. $1.50 over 4.5 hrs. 1 - 1 . 5 h rs. $2.00 1.5 -2 hrs. $2.50 ! 2 - 2 . 5 h rs. $3.00 2.5-3 hrs. $3.50 3-3.5 hrs. $4.00 over 3.5 hrs. Enter Monday- FREE Short term $2.00 flat rate I I I I 585 FREE FREE FREE FREE 10.' The parking fees for the Market Lot shall be amended in accordance with the following new fee schedule effective October 1, 2007: Market Lot Current Fee Schedule New Fee Schedule Monthly $65/mo Monthly $65/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm $.75 8 am t05 pm $.75 0-.5 hr. $1.50 Per .5 hr. $5.00 .5-1 hr. $2.25 over 3 hrs. 1 - 1. 5 h rs. $3.00 1 . 5 - 2 h rs . $3.75 2-2.5 hrs. $4.25 2.5-3 hrs. $5.00 over 3 hrs. Enter Monday- FREE Weeknights FREE Friday after 5 pm after 5 pm Saturday FREE Saturday FREE Sunday FREE Sunday FREE 11. The parking fees for the Warehouse Row Lot shall be amended in accordance with the following new fee schedule effective October 1, 2007: Warehouse Row lot Current Fee Schedule New Fee Schedule Monthly $52.50 Monthly $52.50 unreserved unreserved Short term Short term weekdays weekdays 8 am to 5 pm . $.50 8 am to 5 pm $.50 0-.5 hr. $1.00 Pe r . 5 h r. $3.00 .5-1 hr. $1.50 over 2.5 hrs. 1 - 1 . 5 h rs . $2.00 1.5-2 hrs. $2.50 2-2.5 hrs. $3.00 over 2.5 hrs. 586 Enter Monday~ Friday after 5 pm FREE Enter Monday- Friday after 5 m Saturda Sunda FREE Saturda Sunda FREE FREE FREE FREE I 12. The parking fees for the Williamson Lot shall be amended in accordance with the following new fee schedule effective October 1, 2007: Williamson Lot Current Fee Schedule New Fee Schedule Monthly $55/mo Month Iy $55/mo unreserved unreserved Short term Short term weekdays weekdays 8 am to 5pm $.75 8 am to 5 pm $.75 0-.5 hr. $1.50 Per .5 hr. $5.00 .5-1 hr. $2.25 over 3 hrs. 1 - 1 . 5 h rs . $3.00 1.5-2 hrs. $3.50 2 - 2 . 5 h rs . $4.00 2 . 5 - 3 h rs . $4.50 3-3.5 hrs. $5.00 over 3.5 hrs. Enter Monday- FREE Enter Monday- FREE Friday after 5 pm Friday after 5 pm Saturday FREE Saturday FREE Sunday FREE Sunday FREE I 13. The City Manager is hereby authorized to reduce any such parking fees for any of the above parking facilities by up to $10.00 in accordance with the following guidelines, which are intended to encourage the optimal use of the parking system. Therefore, the City Manager may authorize a change in rates and/or fees in any of the following circumstances: I 587 I A. B. C. D. E. F. G. I I To 'provide a specific transportation benefit including reduced traffic congestion; To facilitate parking faCility cost savings; To avoid excessive parking supply; To encourage the reduced use of on-street parking; To 'promote, market and/or develop specific parking facilities; To ensure an appropriate mix of parking uses in all city facilities; or To encourage or enhance the use of downtown parking facilities for special event locations. 14. The City Manager is hereby authorized to modify or waive the parking fees for any of the above parking facilities for City sponsored events or other special events, as the City Manager may deem appropriate. 15. Any payments of monthly parking fees received more than five calendar days after such fees are due may be assessed a late fee of $5.00 per card in addition to the monthly rate charged. Any payment of monthly parking fees received more than fifteen calendar day's after such fees are due is subject to a $1 5.00 per access card reactivation fee. 16. Nonpayment of daily parking fees may subject violators to the following fees; $10.00 if paid within the first seven days after the violation; $17.50 if paid within seven to fourteen days after the violation; and $25.00 if paid after fourteen days after the violation. 17. The parking fees set forth herein will not be applicable to parking agreements that provide for a specific parking fee or other method of payment for a specified period of time unless otherwise provided for in such agreements or until such agreements expire or are terminated. Nor will such parking fees be applicable to City parking programs except as set forth in such program. 18. The above mentioned New Fee Schedules, charges, and related matters will be effective October 1, 2007. 19. The City Manager is hereby authorized to issue such guidelines as the City Manager deems appropriate in order to implement, ,administer, and enforce the fees and matters provided for in this Resolution. 588 20. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect the new fees to be charged at Center in the Square Garage, Church Avenue Garage, Elmwood Park Garage, Gainsboro Garage, Market Garage, Tower Garage, Elmwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot. I APPROVED ATTEST: ~ Xn.~ Stephanie M. Moon, CMC City Clerk ~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. I No. 37902-091707. AN ORDINANCE authorizing the proper City officials to execute a Performance Agreement among the City of Roanoke (City), the Economic Development Authority of the City of Roanoke, Virginia, (EDA), and Roanoke Hotel Group, LLC, (RHG), providing for certain undertakings by the parties in connection with the development of certain property located along Reserve Avenue; and dispensing with the second reading by title of this Ordinance. WHEREAS, RHG has proposed the development of certain property located along Reserve Avenue; ''',-, ..: WHEREAS, the development of the site will require significant infrastructure cost for the site development to provide for a hotel; WHEREAS, RHG has requested an economic development grant through the EDA to assist in the unusual expense for development of the site; . WHEREAS, City staff has advised Council that such project will benefit I economic development within .the City and the Roanoke Valley; and I I I 589 WHEREAS, the City and the EDA wish to encourage RHG in connection with the development of the project in order to enhance and promote economic development within the City and the Roanoke Valley. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of the Performance Agreement among the City, the EDA, and RHG, as set forth in the attachment to the City Manager's letter to Council dated September 17, 2007, which provides for certain undertakings and obligations by RHG, as well as certain undertakings by the City and the EDA. City Council further finds that the economic development grant(s), which shall not exceed a total of $1,000,000.00, . provided for by the Performance Agreement will promote economic development within the City and the Roanoke Valley. 2. The City Manager and the City Clerk are authorized on behalf of the City to execute and attest, respectively, a Performance Agreement among the City, the EDA, and RHG, upon certain terms and conditions as set forth in the City Manager's letter to Council dated September 17, 2007. The Performance Agreement shall be substantially similar to the one attached to such letter and in a form approved by the City Attorney. 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation and administration of such Performance Agreement, including any amendments thereto. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: e.UJL~ ~ h\.~ Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor , , i 590 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. I No. 37903-091707. AN ORDINANCE authorizing the proper City officials to execute an Amendment No.2 to a Performance Agreement dated November 18, 2004, as amended, among the City of Roanoke, (City), the Economic Development Authority of the City of Roanoke, Virginia, (EDA), and IMD, Investment Group, LLC, (IMD), which amendment will provide for a time extension concerning an obligation of IMD under such Performance Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City, the EDA, and IMD entered into a Performance Agreement dated November 18, 2004, (Performance Agreement) and a subsequent Amendment No. 1 dated November 14, 2006, concerning IMD's proposed development of certain property mentioned therein, and which was subject to certain terms and conditions contained in' such Performance Agreement; and " WHEREAS, IMD has requested a certain time extension for completion of one of IMD's obligations under the Performance Agreement and Amendment No.1 and the City and the EDA have agreed to IMD's request. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves IMD's requested time extension for completion of one of IMD's obligations under the Performance Agreement and Amendment No.1, namely that item relating to Subsection 2 (D), as set forth in the City Manager's letter to Council dated September 17, 2007, and the draft Amendment No. 2 attached thereto. 2. The City Manager and the City Clerk are authorized on behalf of the City to execute and attest, respectively, an Amendment No. 2 to the Performance Agreement and Amendment No.1, providing for a certain time extension for IMD to complete one of IMD's obligations thereunder regarding the time period to open a drug store, upon certain terms and conditions as set forth in the above mentioned City Manager's letter. Such amendment will be substantially similar to the one attached to such letter and in a form approved by the City Attorney. I I I I 591 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such amendments to the Performance Agreement and of the Performance Agreement itself. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. APPROVED ATTEST: ~'::""'m.~ Stephanie M. Moon, CMC City Clerk t~~ c. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 Th day of September, 2007. No. 37904-091707. A RESOLUTION approving the Blue Ridge Behavioral Healthcare FY 2008 Performance Contract. WHEREAS, Section 37.2-500 of the Code of Virginia (1950) as amended, requires every locality to establish a community service board to oversee the delivery of mental health, mental retardation and substance abuse services, and it is further required that the governing body of a locality approve the Community SerVice Board's performance contract; and WHEREAS, the City of Roanoke has established the Blue Ridge Behavioral Healthcare Board pursuant to this statutory provision. 592 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Blue Ridge Behavioral Healthcare 2008 Community Service Performance I' Contract, as more particularly set forth in the City Manager's letter dated September 17, 2007, to this Council, is hereby approved. APPROVED ATTEST: ~.\kt~ Stephanie M. Moon, CMC City Clerk C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37905-091707. AN ORDINANCE authorizing the City Manager to execute a Second 1 Amendment to the November 10, 2005, Operating Agreement between the City of Roanoke (City) and Meadowbrook Golf Group, Inc. (Meadowbrook); authorizing the City Manager to take such further action and execute additional documents to implement and administer such Amendment to Operating Agreement; and dispensing with the second reading by title of this ordinance. WHEREAS, the City and Meadowbrook entered into an Operating Agreement dated November 10, 2005, for Meadowbrook to operate, manage and conduct the business and services of the Countryside Golf Club for one year, which was extended by a First Amendment dated September 21, 2006, for an additional one year period; WHEREAS, Section 4 of the Operating Agreement established the term of such Operating Agreement to be from November 1, 2005, through October 31, 2006, but was subject to being renewed for additional terms of one year; and WHEREAS, the City and Meadowbrook wish to extend the term of the Operating Agreement for one additional year, until October 31, 2008, upon certain terms and conditions as set forth in the Second Amendment, the First Amendment, and in the Operating Agreement; and 1 1 1 1 593 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a Second Amendment to the Operating Agreement with Meadowbrook dated November 10, 2005, for a term of one additional year, from November 1, 2007, through October 31, 2008, and such other terms and conditions as the City Manager deems appropriate, for Meadowbrook to operate, manage and conduct the business and services of the Countryside Golf Club, all as more particularly set forth in the City Manager's letter to Council dated September 17, 2007; such amendment to be approved as to form by the City Attorney. 2. The City Manager is further authorized to take such action and execute such additional documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment, as well as the Operating Agreement and any other Amendments. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~M.~~ Stephanie M. Moon, CMC City Clerk ~ vJJ-~ww>o C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of September, 2007. No. 37906-091707. A RESOLUTION authorizing the City Manager to enter into the 2007-2008 Community Development Block Grant and HOME Investment Partnerships Program subgrant Agreement with Blue Ridge Housing Development Corporation, Inc., upon certain terms and conditions. 594 BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk are hereby authorized, for and on behalf of the City, 1 to execute and attest, respectively, the 2007-2008 Community Development Block Grant and HOME Investment Partnerships Program subgrant Agreement with Blue Ridge Housing Development Corporation, Inc., approved as to form by the City Attorney, as is more particularly set forth in the City Manager's letter dated September 1 7 ~ 2007, to City Council. APPROVED ATTEST: ~.~ Stephanie M. Moon, CMC City Clerk ~\\Mtt\~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of September, 2007. No. 37907-091707. 1 A RESOLUTION authorizing the City Manager to enter into the 2007-2008 Community Development Block Grant subgrant Agreement with Total Action Against Poverty in the Roanoke Valley, Inc., upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the 2007-2008 Community Development Block Grant subgrant Agreement with Total Action Against Poverty in the Roanoke Valley, Inc.,. approved as to form by the City Attorney, within the limits of funds and for the purposes more particularly set forth in the City Manager's letter dated September 17, 2007, to City Council. APPROVED ATTEST: "tr:-J)~ . ~d"'. ~ ~Moon, CMC City Clerk e. C. Nelson Harris Mayor 1 1 1 1 595 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37908-091707. AN ORDINANCE authorizing the City Manager to enter into C!.n Agreement, and to execute any other documents necessary to implement the terms of the Agreement, between the City of Roanoke and the Roanoke City School Board, pertaining to the Breckinridge Fitness Center, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with the Roanoke City School Board, and to execute any other documents necessary to implement the terms of the Agreement with regard to the Breckinridge Fitness Center, such Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated September 17, 2007, to this City Council, and similar in form to the Agreement attached to the City Manager's letter dated September 17, 2007, to this City Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ln.~~ Stephanie M. Moon, CMC City Clerk Q, C. Nelson Harris Mayor 596 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, 1 The 1 Th day of September, 2007. No. 37909-091707. AN ORDINANCE authorizing the City Manager to enter into an Agreement between the City of Roanoke and the School Board of the City of Roanoke for the purpose of establishing an organizational structure for working together to explore opportunities for joint services, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with the School Board of the City of Roanoke for the purpose of establishing an organizational structure for working together to explore opportunities for joint services, such Agreement beginning September 17, 2007, and renewed, automatically after one year, unless terminated by notice from either party, upon such terms and conditions as are more particularly described in the City Manager's letter dated September 17, 1 2007, to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: lY). ~~ Stephanie M. Moon, CMC City Clerk ~.~~~ C. Nelson Harris Mayor 1 1 1 1 597 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37910-091707. A RESOLUTION authorizing the execution of a temporary right-of-entry . agreement with Norfolk Southern Railway Company ("NS") and Virginia Holding Corporation, for the City of Roanoke to perform topographical surveys upon property owned by NS in connection with the Roanoke River Flood Reduction project, and further authorizing the City to indemnify and hold NS and Virginia Holding Corporation harmless as provided in such temporary right-of-entry agreement. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and City Clerk are hereby authorized to execute and attest respectively, for and on behalf of the City, upon form approved by the City Attorney, a temporary right-of-entry agreement with Norfolk Southern Railway Company and Virginia Holding Corporation, for the City to perform topographic survey studies upon certain land owned by Norfolk Southern, in connection with the Roanoke River Flood Reduction project, and authorizing the City to indemnify and hold NS and Virginia Holding Corporation harmless from any claims arising against NS or Virginia Holding Corporation as a result of the City's actions under the agreement, as further set forth in the City Manager's letter to this Council dated September 17, 2007. APPROVED ATTEST: ~rn. ~tvV Stephanie M. Moon, CMC City Clerk c uQsU~ C. Nelson Harris Mayor 598 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, 1 The l]th day of September, 2007. No. 37911-091707. A RESOLUTION authorizing the City to indemnify and hold harmless the Jefferson Center Foundation, as a condition of two rental agreements for 1) Renovate Roanoke, and 2) the Arts Festival; and authorizing the execution of any necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City is authorized to indemnify and hold the Jefferson Center Foundation harmles's, for any injuries, deaths, or damages suffered by anyone using the Jefferson Center in connection with Renovate Roanoke on October 20, 2007, or the Arts Festival on October 4, 6, and 7, 2007, as more particularly set forth in the City Manager's letter to Council dated September 17, 2007. 2. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively,. in a form approved by the City Attorney, any necessary documents to rent the Jefferson Center for the 1 subject dates. APPROVED ATTEST: .~ ) Stephanie M. Moon, CM~ City Clerk e. AAL c. Nelson Harris Mayor 1 1 1 1 599 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 Th day of September, 2007. No. 37912-091707. AN ORDINANCE permanently vacating, discontinuing and closing a portion of a certain streets and certain public rights-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, Echo Sentinel Group, LLC, and Unified Human Services Transportation Services, Inc., filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a portion of certain streets and certain public rights-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 930-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on August 20, 2007, after due and timely notice thereof as required by 930-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such streets and certain public rights-of- way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the streets and certain public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: 600 31 st Street, N. W., between Baker Avenue, N. W., and Breckenridge 1 Avenue, N. W.; a portion of Breckenridge Avenue, N. W., from a point beginning at the southwestern boundary of property bearing Official Tax No.2 510112 and running in an easterly direction to a point ending at the southwest corner of Official Tax No. 2510301; and a 15' wide alley running in an easterly direction from a parcel bearing Official Tax No. 2510104 to its terminus at 31't Street, N. W. be, and is hereby permanently vacated, discontinued and closed, and that all 'right and interest of the public in and to the same be, and hereby is, released insofar_as City Council is empowered so to do with respect to the closed streets and rights-of-way, reserving however, to the City of Roanoke and any utility company. or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such streets and public rights-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement 1 purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described streets and public rights-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision: Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the rights-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that maYbe located within the rights-of-way. BE IT FURTHER ORDAINED that the applicants shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicants, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the 1 Clerk to effect such recordation. 1 1 1 601 BE IT FURTHER ORDAINED that prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of Four Thousand Five Hundred Twenty Five Dollars and No/100 ($4,525.00) as consideration pursuant to 915.2-2008, Code of Virginia (1950), as amended, for the vacated rights-of-way. BE IT FURTHER ORDAINED that the applicants shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer fo'r the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. , BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ n,. ~...... Stephanie M. Moon, CMC City Clerk e~ \U,~ C. Nelson Ha~ris Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37913-091707. A RESOLUTION initiating and supporting the City's Clean and Green campaign and declaring September 18, 2007, to be Clean and Green Day in the City. 602 WHEREAS, the City of Roanoke is recognized as a unique, beautiful, and healthy community in which to live, work, and play; 1 WHEREAS, the City has been recognized for its healthy economy, vibrant greater downtown, strong neighborhoods, and diverse arts and cultural activities available to its residents and visitors; WHEREAS, the City desires to create a more visually appealing environment, thus enhancing the quality of life in our community; WHEREAS, the City is ready to take significant measures to keep Roanoke clean and healthy while conveying to its residents, leaders, businesses, and civic organizations that we all have a vested interest in protecting and preserving the beauty and cleanliness of the Star City; WHEREAS, the City will officially launch a campaign to clean and beautify our community and to educate and foster awareness of litter prevention, waste reduction, and recycling by informing residents of the City what they can do every day to reduce their waste, protect and beautify the environment, and better our community; WHEREAS, the City will partner with local businesses, schools, CIVIC organizations, neighborhoods, and residents to support Roanoke's 1 beautification and improvement project by empowering individuals to take greater responsibility and by mobilizing these individuals to take action; WHEREAS, the campaign will be aimed at providing sustainable solutions for improving the visual and physical aspects of our community's environment while encouraging residents to clean, maintain, and beautify our environment; and WHEREAS, the City's neighborhoods, parks, streets, greenways, rivers, and other natural resources should be beautified, protected, and preserved, and this goal of beautification and environmental sustainability is the legacy we wish to leave for those who follow us. NOW THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council hereby supports the recommendation of Council Member Gwendolyn W. Mason to launch the City of Roanoke's Clean and Green campaign and urges the residents of our community to do their part in creating a clean, litter-free, healthy and environmentally conscious community while preserving the natural beauty and visual amenities of our City. 1 1 1 1 603 2. Council hereby declares September 18, 2007, to be Clean and Green Day in the City of Roanoke. APPROVED , ATTEST: - m.~-.J Stephanie M. Moon, CMC City Clerk ~.~~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of September, 2007. No. 37914-091707. A RESOLUTION closing certain City offices on Monday, December 24, 2007, and Monday, December 31, 2007, and providing for additional holiday leave for all City employees. BE IT RESOLVED by the Council of the City of Roanoke that: 1. City offices that are not engaged in performing emergency services or other necessary and essential services of the City shall be closed on Monday, December 24, 2007, and Monday, December 31,2007. 2. City personnel who are not engaged in performing emergency services or other necessary and essential services for the City shall be excused from work for eight hours on Monday, December 24, 2007, and eight hours on Monday, December 31,2007. 3. With respect to emergency service employees and other employees performing necessary and essential services who cannot for reasons of public health, safety or welfare be excused from work on Monday, December 24, 2007, and, Monday, December 31, 2007, such employees, regardless of whether they are scheduled to work on Monday, December 24, 2007, or Monday, December 31, 2007, shall be accorded time off at a later date. Employees of the Fire-EMS Department working the three platoon system shall receive a total of twenty-four hours of holiday time due to their work schedule for the two holidays. 604 1 4. Adherence to this resolution shall cause no disruption or cessation of the performance of any emergency, essential or necessary public service rendered or performed by the City. APPROVED ATTEST: Yn.~ Stephanie M. Moon, CMC City Clerk <2 .~<$\~ C. Nelson Harris Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of October, 2007. . No. 37915-100107. 1 AN ORDINANCE amending and reordaining Section 36.2-333, Floodolain Overlay District (F), of Chapter 36.2, ZoninQ, of the Code of the City of Roanoke (1979), as amended, to update the Floodplain Overlay District (F) regulations; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 36.2-333, Floodplain Overlay District (F), of Article 3, Regulations for Specific ZoninQ Districts, of Chapter 36.2, ZoninQ, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 1 1 1 1 605 936.2-333. Floodolain Overlay District (F). (b) Establishment of floodplain areas. For the purpose of the regulations prescribed in this section, there are hereby created various floodplain areas subject to inundation by waters of the 100-year flood. The basis for the delineation of the floodway, the flood-fringe, and the approximated floodplain, shall be the flood insurance study for the City of Roanoke prepared by the Federal Emergency Management Agency, Federal Insurance Administration, Volume 1 of 3 and \/olull"le 3 of 3 dated October 1 S, 1993, al"ld Volun"le 2 of 3 dated October 18, 1999, as amended. dated September 28, 2007. A copy of the flood insurance study, City drainage standards, and accompanying maps as an"lellded shall be filed in the offices of the City Clerk and the City Engineer and are hereby declared to be a part of these regulations. The floodplain areas shall consist of the following: (3) The approximated floodplain shall be that floodplain area for which no detailed flood profiles or elevations are provided but where a 100-year floodplain boundary has been approximated. Such areas are shown as Zone A and AD on the flood insurance rate map. Where the specific 100-year flood elevation cannot be determined for this area using other sources of data, such as the U.S. Army Corps of Engineers Floodplain Information Reports or the U.S. Geological Survey Flood-Prone Quadrangles, then the applicant for the proposed use, development, or activity shall determine this elevation in accordance with hydrologic and hydraulic engineering techniques. When a Zone A or Zone AD area is located between two (2) numbered zones, 1 OO-year flood elevations shall be linearly interpolated between known elevations, along the centerline of the channel. Hydrologic and hydraulic analyses shall be undertaken only by the applicant's professional engineers who shall certify that the technical methods used correctly reflect currently accepted technical concepts. Studies, analyses, and computations shall be submitted in sufficient detail to allow a thorough review by the City Engineer. (g) Floodplain development regulations. (2) Alteration or relocation of watercourse: Prior to any proposed alteration or relocation of any channel with a regulatory floodplain, within the City, a permit shall be obtained from the U.S. Army Corp of Engineers, the Virginia Department of Environmental Quality, and the Virginia Marine Resources Commission. Furthermore, notification of the proposal shall be given by the applicant to all affected adjacent jurisdictions and the Dam Safety and Floodplain Management Division of the Virginia Department of Conservation and Recreation (Division of Soil and Vv'ater Conservation). If the channel to be altered or relocated contains a regulatory floodplain, a conditional letter of map revision shall be secured from FEMA, prior to construction. 606 2. Pursuant to the prOVISions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ht. ~.-. Stephanie M. Moon, CMC City Clerk David B. Trinkle Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The pt day of October, 2007. No. 37916-100107. A RESOLUTION authorizing acceptance of the FY2008 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Fire Programs the FY2008 Fire Programs Funds Grant in the amount of $250,194.00, such grant being more particularly described in the letter of the City Manager to Council dated October 1, 2007. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 1 \ I' 1 1 1 1 607 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Fire Programs in connection with the acceptance of the foregoing grant. APPROVED ATTEST: tn.~ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of October, 2007. No. 37917-100107. AN ORDINANCE appropriating funding from the Commonwealth of Virginia for the Fire Program Grant, amending and reordaining certain sections of the 2007-2008 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 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment <$5,000 Training and Development Wearing Apparel Recruiting Regional Fire Training Academy Revenues Fire Program FY08 35-520-3337-2035 35-520-3337-2044 35-520-3337-2064 35-520-3337-2065 35-520-3337-9073 $ 105,194.00 10,000.00 70,000.00 5,000.00 60,000.00 35-520-3337-3337 250,194.00 608 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED 1 m. ~h-J Stephanie M. Moon, CMC City Clerk ATTEST: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of October, 2007. No. 37918-100107. A RESOLUTION readopting an Emergency Operations Plan for the City of Roanoke. WHEREAS, this Council is greatly concerned with the health, safety, and 1 well-being of its citizens and desires that the best possible emergency services be available to them; WHEREAS, the Commonwealth of Virginia Emergency Services and Disaster Law of 1973, Chapter 3.2 of Title 44 of the Code of Virginia (1950), as amended, requires that each city and county in the Commonwealth maintain an Emergency Operations Plan which addresses its planned response to emergency situations; WHEREAS, such an Emergency Operations Plan was developed by City staff in coordination with the then Virginia Department of Emergency Services, and City Council, by Resolution No.3 5688-121701, authorized the adoption of an Emergency Operations Plan; and WHEREAS, the Emergency Operations Plan has been revised and updated and State law requires the readoption of emergency operations plans every four years; 1 1 1 1 609 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council does hereby adopt the revised Emergency Operations Plan for the City of Roanoke in accordance with the recommendation contained in the City Manager's letter to Council dated October 1, 2007. APPROVED ATTEST: .. h-). ~~ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of October, 2007. No. 37919-100107. A RESOLUTION expressing the support of the Council of the City of Roanoke to the Virginia Department of Transportation for the repainting of two 1-581 bridges, one over Williamson Road and the other over Kimball Avenue. WHEREAS, in accordance with Virginia Department of Transportation ("VDOT") requirements, City Council must document the City's support, by resolution, of a project before an award of federal funds can be made available for the project. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City hereby endorses the repainting of two' 1-581 bridges, one over Williamson Road and the other over Kimball Avenue, such improvements being more particularly described in the City Manager's letter dated October 1, 2007, to City Council. 2. funds. The City agrees to pay a two per cent (2%) match to the federal 610 3. The City Manager and the City Clerk are hereby authorized on I behalf of the City to execute and attest, respectively, all necessary and appropriate agreements providing for the repainting of two 1-581 bridges, one over Williamson Road and the other over Kimball Avenue, such agreements to be in such form as is approved by the City Attorney. 4. The City Clerk is directed to transmit an attested copy of this resolution to VDOT. APPROVED ATTEST: ~.... .~. J "hi. ~ Stephanie M. Moon, CMC City Clerk vrg~ Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The pt day of October, 2007. 1 No. 37920-100107. AN ORDINANCE amending and reordaining the Code of the City of Roanoke (1979), as amended, by repealing Chapter 11.2, Stormwater Manaoement, consisting of 99 11.2-1 through 11.2-23, and enacting a new Chapter 11.4, Stormwater Management, being a comprehensive revision of the stormwater management regulations of the City; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the City's Comprehensive Plan, Vision 2001 - 2020, recognizes the importance of environmental quality stating that, "Roanoke will protect the environment and ensure quality air and water for citizens of the region. Special emphasis will be placed on the Roanoke River and its tributaries. Stormwater management will be addressed on a regional as well as local level;" 1 1 1 1 611 WHEREAS, land-disturbing activities and associated increases in impervious cover alter the hydrologic response of local watersheds and increase stormwater runoff rates and volumes, flooding, stream channel erosion, and sediment transport and deposition; WHEREAS, increased stormwater runoff contributes to increased quantities of water-borne pollutants; WHEREAS, stormwater runoff, soil erosion and nonpoint source pollution can be controlled and minimized through the regulation of stormwater runoff from land-disturbance sites; WHEREAS, the City's regulations pertaining to stormwater management need to be updated and made consistent with current state code requirements; WHEREAS, because stormwater management is an issue which affects the Roanoke Valley region and not simply a single jurisdiction, representatives from the City and from Roanoke County have drafted ordinances to be adopted by their respective governing bodies, such ordinances being developed to be consistent and supportive of one another; and WHEREAS, this Council, after considering the proposed stormwater management ordinance, is of the opinion that the proposed stormwater management ordinance is necessary for the management of stormwater in the City of Roanoke and ought to be adopted. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 11.2, Stormwater Manaaement, consisting of 99 11.2-1 through 11.2-23, of the Code of the City of Roanoke (1979), as amended, is hereby REPEALED. 2. The Code of the City of Roanoke (1979), as amended, is amended and reordained by the addition of a new Chapter 11.4, Stormwater Management, consisting of 9911.4-1 . through 11.4-30, to read and provide as follows: 612 Chapter 11.4. Stormwater Management. Article I. In General. 1 Section 11.4-1. Title and Authority. (a) This chapter shall be known as the "Stormwater Management Ordinance of the City of Roanoke, Virginia." (b) The Virginia Stormwater Management Act ("Act"), Sections 10.1- 603.2, et ~., of the Code of Virginia (1950), as amended, enables localities to adopt, by ordinance, a stormwater management program consistent with state regulations promulgated pursuant to law. Section 11.4-2. Purpose. The purpose' of this chapter is to establish minimum stormwater management requirements and controls to protect property, safeguard the general health, safety, and welfare of the public residing in watersheds within the City, and to protect aquatic resources. This chapter seeks to meet that purpose through the following objectives: (a) Require that land-disturbing activities maintain the same after- development runoff characteristics, as nearly as practicable, as the pre-development runoff characteristics in order to reduce flooding, siltation, stream bank erosion, and property damage associated with land-disturbing activities; 1 (b) Establish minimum design criteria for the protection of properties and aquatic resources downstream from land-disturbing activities from damage due to increases in volume, velocity, frequency, duration, and peak flow rate of storm water runoff; (c) Establish minimum design criteria for measures to minimiZe nonpoint source pollution from stormwater runoff which would otherwise degrade water quality; (d) Establish provisions for the long-term responsibility for and maintenance of stormwater management control devices and other techniques specified to manage the quality and quantity of runoff; and 1 1 1 1 613 (e) Establish certain administrative procedures for the submission, review, approval, and disapproval of stormwater plans, and the inspection of approved projects. Section 11.4-3. Applicability. (a) This chapter shall be applicable to all subdivision, site plan or land-disturbing activities, including denuding and mass grading, unless eligible for a variance by the City under the provisions of Article III of this chapter. (b) This chapter shall be applicable to land-disturbing activities that are smaller than the minimum applicability criteria if such activities are part of a larger common plan of development that meets the applicability criteria, even though multiple separate and distinct land-disturbing activities may take place at different times on different schedules. (c) All stormwater management plans submitted for consideration under the terms of this chapter must be reviewed by the City to ensure that established water quality standards will be m'aintained during and after development of the site and that post construction runoff levels are consistent with the City's and regional watershed plans. (d) The following activities are exempt from these stormwater performance requirements: (1) Permitted surface or deep mining operations and projects, or oil and gas operations and projects conducted under the provisions of Title 45.1 of the Code of Virginia (1950), as amended; (2) Clearing of lands specifically for agricultural purposes and the management, tilling, planting or harvesting of agricultural, hort;icultural, or forest crops; (3) Single-family residences separately built and disturbing less than one acre and not part of a larger common plan of development or sale, including additions or modifications to existing single-family detached residential structures; (4) Minor subdivisions for single-family residences that disturb a combined area of less than one acre of land area; 614 (5) Land-disturbing activities that disturb less than 5,000 square feet of land area, except for activities that are part of 1 development or sale that is 5,000 square feet or greater of disturbance; (6) Linear development projects, provided that (i) less than 5,000 square feet of land will be disturbed per outfall, (ii) the resulting increase in the peak flow discharge from a 10-year storm event is less than 0.5 cubic feet per second, and (iii) there are no existing or anticipated flooding or erosion problems downstream of the discharge point as determined by the Administrator; (7) Activities under a state or federal reclamation program to return an abandoned property to an agricultural or open land use; and (8) Routine maintenance that is performed to maintain the original line and grade, hydraulic capacity, or original construction of the project and that disturbs less than five acres of land. (e) Any additions, extensions, or modifications to development which were previously exempt shall provide stormwater management for the entire combined development when the acreage limitations are exceeded. 1 Section 11.4-4. Compatibility with Other Requirements. This chapter is not intended to interfere with, abrogate, or annul any other ordinance, rule or regulation, stature, or other provision of law. The requirements of this chapter should be considered minimum requirements, and where any provision of this chapter imposes restrictions different from those imposed by any other ordinance, rule or regulation, or other provision of law, whichever provisions are more restrictive or impose higher protective standards for human health or the environment shall apply. Section 11.4-5. Stormwater Management Design Manual. (a) The City will utilize the policy, criteria and information, including the specifications and standards of the Manual for the proper implementation of the requirements of this chapter. 1 615 1 (b) The City Manager may update or revise the Manual from time to time, based on improvements in engineering, science, monitoring and local maintenance experience, without approval by City Council. (c) Stormwater treatment practices that are designed and constructed in accordance with the design and sizing criteria set forth in the Manual are presumed to meet the minimum water quality performance standards by the Commonwealth of Virginia. Article II. Program Permit Procedures and Requirements. Section 11.4-6. Permit Required. (a) No land owner or operator shall receive any building, grading or other land development permits required for land-disturbing activities without first meeting the requirements of this chapter prior to commencing the proposed activity. 1 (b) Should a land-disturbing activity associated with an approved plan in accordance with this section not begin during the 1 80-day period following approval or cease for more than 180 days, the City may evaluate the existing approved stormwater management plan to determine whether the plan still satisfies local program requirements and to verify that all design factors are still valid. If the City finds the previously filed plan to be inadequate, a modified plan shall be submitted and approved prior to the initiation or resumption of land-disturbing activities. (c) No land development permit, building permit, or other land- disturbing activity shall be granted or extended for more than five (5) consecutive years from the date of the original permit issuance without reevaluation of the stormwater management requirements of this chapter. Section 11.4-7. Permit Application Requirements. (a) Unless specifically exempted by this chapter, any land owner or operator desiring a permit for a land disturbance activity shall submit to the City a permit application on a form provided by the City for that purpose. 1 616 (b) Unless specifically exempted by this chapter, a permit application must be accompanied by the following in order that the permit application be considered: (1) Stormwater management plan in accordance with Section 1104-8; (2) Maintenance agreements in accordance with Section 1104-9; (3) Permit application and plan review fee in accordance with Section 11 04- 11 ; and (4) Completed subm,ittal checklist. (c) Permit applications shall comply with the requirements contained within the Manual. Section 1104-8. Stormwater Management Plan. (a) No application for land development, land use conversion, or land- disturbing activity will be approved unless it includes a stormwater management plan, as required by this chapter, detailing how runoff and associated water quality impacts resulting from the activity will be controlled or managed. (b) No building, grading, or sediment control permit shall be issued until a satisfactory stormwater management plan, or a variance thereof, shall have undergone a review and been approved by the Administrator after determining that the plan or variance is consistent with the requirements of this chapter. (c) Stormwater Management Concept Plan. (1) Prior to submitting any stormwater management plan, the land owner or operator may submit a concept plan to the Administrator for determining if whether the proposed stormwater management plan generally meets the requirements of this chapter and other regulations. 1 1 1 617 1 (2) The stormwater management concept plan will include all information required to evaluate the environmental characteristics of the project site, the potential impacts of all proposed development of the site, both present and future, on the water resources, and the effectiveness and acceptability of the measures proposed for managing stormwater generated at the project site. Submittal, review, approval, and resubmittal of stormwater management concept plans shall comply with the requirements set forth in the Manual. (3) A stormwater management concept plan and meeting with the Administrator is required prior to the submission of the. stormwater management plan if the proposed land development plan meets any of the following criteria: (A) The project includes a jurisdictional wetland, perennial stream or intermittent stream on the development property; 1 (B) The project includes 25% or greater slopes in the area of land disturbance; (C) Runoff from the project has the potential to inundate or otherwise adversely impact downstream properties; or (D) Runoff from the project will be discharged to a City: owned storm drain system. (d) Stormwater Manaqement Plan. (1) The stormwater management plan shall be sealed appropriately and signed by a professional in adherence with all minimum standards and requirements pertaining to the practice of that profession in accordance with the provisions of 954.1-400, et ~, or the Code of Virginia (1950), as amended, certifying that the plan meets all submittal requirements outlined in this chapter and is consistent with good engineering practice. 1 (2) The stormwater management plan shall include all of the information required in the Final Stormwater Management Plan checklist found in the Manual. 618 Section 1104-9. Stormwater Facility Maintenance AQreements. 1 Prior to approval of a development plan and the issuance of any permit that has a stormwater management facility as one of the requirements of the permit, the permittee or owner of the site must execute a maintenance agreement, providing access to the City, or the City's designee, and a formal maintenance schedule that shall be binding on all subsequent owners of land served by the' stormwater management facility. (a) The maintenance agreement shall provide for access to stormwater management facilities at reasonable times for periodic inspection by the City, or its contractor or agent or other designee, and for regular assessmE~nts of land owners to ensure that the facility is maintained in proper working condition to meet design standards and any other provisions established by this chapter. Access easement dimensional and location requirements are discussed in detail in the Design Manual. (b) When any new stormwater management facility is installed on private property, or when any new connection is made between private property and a public storm drainage system, duly authorized employees, agents, or representatives of the City shall be authorized to enter any public or private property at any reasonable time for the purpose of inspection. This includes the right to enter a property when it has a reasonable basis to believe that a violation of this chapter is occurring or has occurred, and to enter when necessary for abatement of a public nuisance or correction of a violation of this chapter. 1 (c) Maintenance of all stormwater management facilities shall be ensured through the establishment of a formal maintenance agreement that must be approved by the City and recorded with the Clerk of Circuit Court prior to final plan approval. The agreement shall identify by name or official title the responsible party for carrying out the maintenance including the owner, governmental agency or other legally established entity to be permanently responsible for maintenance. 1 619 1 (d) The operation and maintenance of stormwater management facilities, . unless assumed by a governmental agency, shall remain with the responsible party and shall pass to any successor in title. The maintenance agreement shall run with the property in perpetuity such that if portions of the land are subdivided or sold, the maintenance agreement shall pass to the successors in title. The City shall approve any changes to the maintenance agreement should the sale or subdivision of a portion of the property necessitate changes in the previous agree'ment. These subsequent arrangements shall designate for each land owner, governmental agency, or other legally established entity to be permanently responsible for maintenance. 1 (e) As part of the agreement, a schedule shall be developed for when and how often' maintenance will occur to ensure proper function of the stc>rmwater management facility. The agreement shall also include plans for periodic inspections to ensure proper performance of the facility between scheduled maintenance and should also include "failure to maintain" provisions. The terms of the maintenance agreement shall incorporate and be consistent with the requirements of the operation and maintenance portion of the stormwater management plan as described in the Manual. (f) In the event that maintenance or repair is neglected, or the stormwater management facility becomes a danger to public health, safety, or the environment, the City reserves the authority to perform the work and to recover the costs from the land owner. Section 11.4-10. Performance Bonds. (a) The City may, at its discretion, require the submittal of a performance security or bond with surety, cash escrow, letter of credit or other acceptable legal arrangement, all of which shall be in a form approved by the City prior to issuance of a permit in order to ensure that the stormwater practices are installed by the permittee as required by the approved stormwater management plan. The permittee shall be notified of performance bond requirements during the plan review process. 1 (b) The amount of the installation performance security shall be the total, estimated construction cost of the storm drainage systems and stormwater management facilities approved under the permit, plus 25% as an allowance for administrative costs, inflation and damage to existing facilities. 620 (c) The performance security shall contain forfeiture provIsions for failure, after proper notice, to complete work within the time specified, or to initiate or maintain appropriate actions which may be required of the permittee in accordance with the approved stormwater management plan. (d) If the City takes such action upon such failure by the permittee, the City may collect from the permittee the difference should the amount of the reasonable cost of such action exceed the amount of the security held. (e) At the request of the permittee, at the completion of the requirements of the approved stormwater management plan in the form of as-builts and certification documentation, such bond, cash escrow, letter of credit or other legal arrangement, shall be refunded to the permittee or terminated. (f) These requirements are in addition to all other provisions of City requirements relating to the issuance of such plans and are not intended to otherwise affect the requirements for such plans. Section 11.4-11. Permit Application Procedure. (a) Applications for land disturbance activities, and all related construction activity and plans may be filed with the City on any regular business day. (b) Permit applications and the stormwater management plan shall include all of the information required by the Manual. (c) Within five (5) working days from the receipt of an application, the City shall conduct a preliminary review of the application for completeness. During this period, the City shall either accept the application for review, or reject the application for incompleteness. (1) If the City rejects the application for incompleteness, it shall inform the applicant in writing within five (5) working days of the submittal date, stating the reasons for non-acceptance. (2) If the City accepts the application for review, the review period shall begin on the date of acceptance and the City shall begin review of the application for conformance with the requirements of this chapter, the Manual and any other regulations. 1 1 1 621 1 (d) Within twelve (12) working days of the acceptance of a complete permit application, including all documents as required by the Manual, the City shall notify the applicant whether the application is approved or disapproved. (e) If the permit application, stormwater management plan or maintenance agreement are disapproved, the City shall communicate the decision to the applicant in writing. The applicant may then revise the submittal. If additional information is submitted, the City shall have twelve (12) working days from the date the additional information is received to inform the applicant that the submittal is approved or disapproved. (f) If the permit application, stormwater management plan and maintenance agreement are apptoved by the City, the ,following conditions apply: 1 (1) The applicant shall comply with all applicable requirements of the approved plan and this chapter and shall certify that all land clearing, construction, land disturbance and drainage will be done according to the approved plan. (2) The land disturbing activity and development shall be conducted only within the area specified in the approved plan. (3) The City shall be allowed to conduct periodic inspections of the project. (4) The person responsible for implementing the approved plan shall conduct monitoring and submit reports as the City may require to ensure compliance with the approved plan and to determine whether the plan provides effective stormwater management. (5) No changes may be made to an approved plan without review and written approval by the City. 1 (6) A certified inspection, in accordance with Section 11.4-22, of all aspects of the stormwater management facility construction and geotechnical inspections during subsurface or backfilling and compaction activities shall be required. 62,2 (gl Where a construction project or a land disturbance activity has not 1 been completed within five (5) years of the approval of the stormwater management plan, the applicant shall revise, if necessary, and resubmit the stormwater management plan to the City for review. The City shall review the resubmitted stormwater management plan in accordance with the requirements set forth in this chapter. Article III. Variances to Stormwater Management Requirements. ( Section 11.4-12. Variances for Providinq Stormwater Management. (a) Every applicant shall provide for stormwater management, unless the applicant files a written request for a variance from this requirement. A request for a variance from the stormwater management plan requirements shall be submitted in writing to the City for approval. (b) A variance from the requirements of this chapter may be granted by the Administrator, provided that: (i) the variance from the criteria are the minimum necessary to afford relief, and (ii) reasonable and appropriate conditions shall be imposed as necessary upon any variance granted so that the intent of this chapter is preserved. 1 (c) An applicant may be granted a variance from the minimum requirements for stormwater management upon written request of the applicant, provided that at least one of the following conditions applies: (1) It can be demonstrated that the proposed development will not impair attainment of the objectives of this chapter. (2) Alternative minimum requirements for on-site management of stormwater discharges have been established in a stormwater management plan that has been approved by the City and that is required to be implemented by this Code. 1 1 1 (f) 1 623 (3) Provisions are made to manage stormwater by an off-site facility. The off-site facility is required to be in place, designed and adequately sized to provide a level of stormwater control that is equal to or greater than that which would be afforded by on-site practices and has a legally obligated entity responsible for long-term operation and maintenance of the stormwater practice. (4) The City finds that meeting the minimum on-site management requirements is not feasible due to the natural or existing physical characteristics of a site. (d) Economic hardship is not a reason to grant a variance from the requirements of this chapter. (e) In instances in which one of the conditions above applies, the City may grant a variance from strict compliance with the requirements of this chapter, provided that acceptable mitigation measures ar'e provided. However, to be eligible for a variance, the applicant must demonstrate to the satisfaction of the Administrator that the downstream waterways will not be s,ubject to: (1) Deterioration of existing culverts, bridges, dams, and other structures; (2) Deterioration of biological functions or habitat; (3) Accelerated streambank or streambed erosion or siltation; (4) Increased threat of flood damage to public health, life and property. If a regional stormwater management facility, designed to control stormwater quantity or quality, currently operates or is scheduled to be constructed downstream of the proposed development, the I City has the option to require the developer to pay a fee for its share of the responsibility of the regional stormwater management facility. Paying a fee-in-Iieu of stormwater management practices does not relieve the developer of meeting any requirements of this stormwater ordinance other than the negotiated relief, The developer is responsible for ensuring that downstream properties are not negatively impacted by stormwater flow, velocity, or quality leaving the developed site. 624 Section 11.4-13. Hearings and Appeals. (a) Any permit applicant or permittee aggrieved by an action of the Administrator taken without a formal hearing, or by inaction of the Administrator, may demand in writing a formal hearing by the Administrator, provided a petition requesting such hearing is filed with the Administrator within thirty (30) days of notice of the action complained subject to the complaint. (b) Appeals by a permittee aggrieved by any final decision of the Administrator after the hearing required in subsection (a), above, may be prosecuted in accordance with section 10.1-603.13 of the Virginia Code of 1950, as amended. Article IV. General Criteria for Stormwater ManaQement. Section 11 .4-14. General. (a) The Manual shall govern general and specific criteria for stormwater management calculations, designs, and implementation. The following technical criteria shall be applied on all applicable land-disturbing activities. (b) Determination of flooding and channel erosion impacts to receiving streams due to land-disturbing activities shall be measured at each point of discharge from the land disturbance, and such determination shall include any runoff from the balance of the watershed which also contributes to that point of discharge. (c) The specified design storms shall be defined as either a 24-hour storm using the rainfall distribution recommended by the U.S. Department of Agriculture's Natural Resources Conservation Service (NRCS) when using NRCS methods, or as the storm of critical duration that produces the greatest required storage volume at the site when using a design method such as the Modified Rational Method as defined in the Manual. (d) For purposes of computing runoff, all pervious lands in the site shall be assumed prior to disturbance to be in good condition (if the lands are pastures, lawns, or parks), with good cover (if the lands are woods), or with conservation treatment (if the lands are cultivated) regardless of conditions existing at the time of computation. 1 1 1 1 625 L (e) For land disturbing activities, pre-development runoff quantities shall be computed based on pre-construction land conditions that existed over the five (5) years prior to the application date that results in the lowest pre-development peak rate of runoff. For ~ites being redeveloped, pre-development conditions runoff quantities shall be computed based on the site conditions that existed over the five (5) years prior to the application date that results in the highest pre-development peak rate of runoff. (f) Construction of stormwater management facilities or modifications to channels shall comply with all applicable laws and regulations. Evidence of approval of all necessary permits shall be presented. (g) Impounding structures that are not covered by the Impounding Structure Regulations (4 VAC 50-20-10, et. seq.) shall be engineered for structural integrity during a 1 OO-year storm event. (h) Pre-development and post-development runoff rates shall be verified by calculations that are consistent with good engineering practices. 1 (i) Outflows from a stormwater management facility or stormwater conveyance system shall be discharged to an adequate channel. If an adequate channel does not exist, an owner may provide alternative means to handle peak flows as identified in the Manual and as approved by the Administrator as part of the Stormwater Management Plan review process. U) Proposed residential, commercial, or industrial subdivisions shall apply these stormwater management criteria to the land disturbance as a whole. Individual lots in new subdivisions shall not be considered separate land-disturbing activities, but rather the entire subdivision shall be considered a single land-disturbing activity. Hydrologic parameters shall reflect the ultimate disturbance and shall be used in all engineering calculations. (k) All stormwater management facilities shall have an inspection and maintenance plan which identifies the owner and the responsible party for carrying out the inspection and maintenance plan. 1 626 (I) Construction of stormwater management impoundment structures within a Federal Emergency Management Agency (FEMA) designated 100-year floodplain shall be avoided to the extent possible. When this is unavoidable, all stormwater management facility construction shall be in compliance with all applicable regulations under the National Flood Insurance Program, 44 CFR Part 59. (m) Natural channel characteristics shall be preserved to the maximum extent practicable. (n) Land-disturbing activities shall comply with the proVISions of Chapter 11.1, Erosion and Sediment Control, of this Code. (0) Non-structural stormwater practices and low impact development (LID) practices designed to reduce the volume of stormwater runoff are encouraged to reduce the amount of stormwater runoff that must be managed. This' will help to m,nimize the reliance on structural practices which require ongoing maintenance in order to be effective. (1) The City may allow non-structural stormwater practices to be used in conjunction with or in place of structural measures in order to satisfy, partially or in whole, the requirements of this chapter, if the performance and implementation standards of such measures are documented in peer reviewed technical literature, are acceptable to the City based on its exercise of sound professional judgment, and the City finds that the measures would achieve equivalent benefit for water quantity or water quality protection as would otherwise be provided by structural measures. (2) Non-structural site and LID development measures may include, but are not limited to, maintaining undisturbed naturally vegetated areas, minimization of impervious surfaces, stream buffer restoration, providing additional stream buffer areas, wetland restoration, water reuse and recycling, and development design that reduces the rate, time of concentration, and volume of stormwater runoff. 1 1 1 627 1 (p) The design of all stormwater management facilities and structures shall incorporate appropriate safety measures which may include safety ledges, fencing, warning signs, anti-vortex devices, stadia rod indicating depth at the lowest point, outlet structures designed to limit public access, and other appropriate measures as applicable. (q) Outlets from stormwater management facilities shall be designed to function without manual, electrical, or mechanical controls. Such controls may be allowed on a case-by-case basis if detailed operating, testing and maintenance procedures are included as part , of the maintenance agreement, the system is designed with an alarm to notify of a malfunction, and these provisions are presented to the Administrator as part of a variance request as described in section 11.4-12 of this Chapter. Section 11.4-1 5. Structural Stormwater Management Practices. (a) All stormwater management practices shall be designed so that the specific storm frequency peak discharge flow rate and storage volumes are met, unless the Administrator grants the applicant a variance or the applicant is exempt from such requirements. In addition, if hydrologic or topographic conditions warrant greater control than that provided by the minimum control requirements, as determined by the City, the City ,reserves the right to impose additional requirements deemed necessary to protect downstream properties and aquatic resources from damage due to increased volume, frequency, and rate of stormwater runoff. 1 (b) Stormwater management practices for a site shall be chosen based on the physical conditions of the site. Among the factors that should be considered: 1 (1) Topography; (2) Maximum drainage area; (3) Depth to water table; (4) Soils; (5) Slopes; (6) Terrain; (7) Hydraulic head; and (8) Location in relation to environmentally sensitive features. 628 (c) All stormwater management practices shall be designed to convey stormwater to allow for the maximum removal of pollutants and reduction in flow velocities. This shall include, but not be limited to: 1 (1) Maximizing of flow paths from inflow points to outflow points; (2) Protection of inlet and outfall structures; (3) Elimination of erosive flow velocities; and (4) Providing of underdrain systems, where applicable. (d) Stormwater treatment practices shall be required to have an acceptable form of water quality pretreatment as set forth in the Manual. Stormwater infiltration practices or practices having an infiltration component are prohibited, even with pretreatment, in the following circumstances: (1) Where bedrock, impermeable strata or clay lenses, or groundwater is present within 3 feet below the invert of the infiltration practice; (2) Where the infiltration practice will be placed in fill material; (3) Where the infiltration practice will be placed in soils with 30 1 percent or greater clay content, or the soils have an infiltration rate of less than 0.52 inches per hour or greater than 8.27 inches per hour; (4) Where the infiltration practice will be placed on a slope of greater than 20 percent; (5) Where the infiltration practice is within 20 feet downgradient of a structure or 100 feet upgradient of a structure, or within 100 feet of a drinking water well, or within 20 feet of a wastewater septic tank or drain field; (6) Where the underlying geology is defined as karst geology; (7) Where stormwater is generated from highly contaminated source areas known as "hotspots" or where stormwater runoff includes a contaminated non-stormwater component; or (8) Where stormwater is being managed in a designated groundwater recharge area. 1 629 1 (e) All stormwater management practices shall be designed to capture and treat stormwater runoff according to the specifications outlined in the Manual. These specifications will designate the , water quality treatment and water quantity criteria that apply to an approved stormwater management practice. (f) All stormwater management practices must have a landscaping plan detailing both the vegetation to be in the practice and how and who will manage and maintain this vegetation. This plan must be prepared by a qualified individual familiar with the selection of emergent and upland vegetation appropriate for the selected BMP. (g) A legally binding covenant specifying the responsible part(ies) for the proper maintenance of all stormwater treatment practices shall be secured prior to approval of development plans or issuance of any permits for land disturbance activities. In addition, all stormwater treatment practices shall have an enforceable operation and maintenance agreement to ensure the system functions as designed. This agreement will include any and all access easements required for, the City to periodically access and inspect the stormwater treatment practices. 1 Section 11.4-16. Water Ouality. (a) All stormwater runoff from land-disturbing activities impervious areas shall be treated by appropriate best management practices prior to leaving the property unless BMPs are not required to meet the water quality requirements of this chapter. (b) Minimum Standard - Compliance with the minimum water quality criteria for phosphorous removal may be achieved by applying the performance-based or the technology-based criteria to either the site or a planning area. 1 (1) Performance-based criteria. For land-disturbing activities, the calculated post-development non point source pollutant runoff load shall be compared to the calculated pre- development load based upon the average land cover condition (assumed value of 16% of land covered by impervious surface) or the existing site condition. BMPs shall be located, designed, and maintained to achieve the target pollutant removal efficiencies specified in Table 1 to effectively reduce the pollutant load to the. required 'level based upon the following four applicable land development situations for which the performance criteria apply: 630 (A) Situation 1 consists of land-disturbing activities where 1 the existing impervious cover is less than or equal to 16% and the proposed improvements will create a total impervious cover which is less than 16%. Requirement: No reduction in the after disturbance pollutant discharge is required. Table 1 * Water Quality BMP Target Phosphorus Percent Removal Efficiency Impervious Cove r Vegetated Filter Strip 10% 16-21 % Grassed Swale 15% Constructed Wetlands 20% Extended Detention (2x WQV) 35% 22 - 37% Retention Basin I (3x WQV) 40% Bioretention Basin 50% Bioretention Filter 50% Extended Detention-Enhanced 50% 38-66% Retention Basin II (4x WQV) 50% Infiltration I (1 x WQV) 50% Sand Filter 65% Infiltration II (2x WQV) 65% 67-100% Retention Basin III (3x WQV 65% with Aquatic Bench) 1 * Innovative or alternate BMPs not included in this table which remove appropriate non-point source pollution other than phosphorous (such as petroleum hydrocarbons, sediment, etc.) may be allowed at the discretion of the Administrator, if such innovative or alternate BMPs are shown to the satisfaction' of the Administrator, to provide equivalent or better removal efficiency compared to those BMPs shown in the Table. (B) Situation 2 consists of land-disturbing activities where the existing impervious cover is less than or equal to 16% and the proposed improvements will create a total impervious cover which is greater than 16%. Requirement: The pollutant discharge after disturbance shall not exceed the pollutant discharge based on 16% impervious cover. 1 1 1 (c) 1 631 (C) Situation 3 consists of land-disturbing activities where the existing percent impervious cover is greater than 16. Requirement: The pollutant discharge after disturbance shall not exceed (i) the pollutant discharge based on existing conditions less 10% or (ii) the pollutant discharge based 16% impervious cover whichever is greater. (D) Situation 4 consists of land-disturbance activities where the existing percent impervious cover is served by an existing stormwater management BMP that addresses water quality. Requirement: The pollutant discharge after disturbance shall not exceed the existing pollutant discharge based- on the existing percent impervious cover while served by the existing BMP. The existing BMP shall be shown to have been designed and constructed in accordance with proper design standards and specifications, and to be in proper functioning condition. (2) Technology-based criteria. For land-disturbing activities, the post-developed stormwater runoff from the impervious cover shall be treated by an appropriate BMP as required by the post-developed condition percent impervious cover as specified in Table 1. The selected BMP shall be located, designed, and maintained to perform at the target pollutant removal effiCiency specified in Table 1. Additional Requirements - Prior to the design of stormwater management systems, applicants are encouraged to consult with the Administrator to determine if they are subject to additional stormwater design requirements due to environmental quality concerns at the proposed land-disturbance activity or development site. Situations that are subject to additional requirements are as follows. 632 (1) Stormwater discharges to critical areas with sensitive resources (e.g., cold water fisheries, recharge areas,) may be subject to additional criteria, or may need to utilize or restrict certain stormwater management practices at the discretion of the City. 1 (2) Hotspots may require the use of specific structural BMPs and pollution prevention practices as determined by the Administrator to meet the goals of this chapter. (3) Industrial sites which are listed under the Standard Industrial Code that are required to prepare and implement a stormwater pollution prevention plan, under the provisions of the Virginia' Pollutant Discharge Elimination System (VPDES) Permit for Discharges of Storm Water Associated With Industrial Activity (9 VAC 25-151-10, et seq.) shall file a VPDES General Permit Registration Statement - Industrial Activity Storm Water Discharges (VAROs). The stormwater pollution prevention plan requirement applies to both existing and new industrial sites. 1 Section 11.4-17. Stream Channel Erosion. (a) To protect stream channels from degradation, specific channel protection criteria shall be provided as prescribed in the Manual. (b) Properties and receiving waterways downstream of any land- disturbing activity shall be protected from erosion and damage due to increases in volume, velocity and frequency of peak flow rate of stormwater runoff in accordance with the minimum design standards set out in this Article. (c) The City may determine that some watersheds or receiving stream systems require enhanced criteria in order to address the increased frequency of bankfull flow conditions brought on by land-disturbing activities. Section 11.4-18. Floodinq. (a) Calculation methodologies for determining peak flows as found in ~the Manual shall be used for sizing all stormwater management practices. 1 633 1 (b) Downstream properties and waterways shall be protected from damages from localized flooding due to changes in runoff rate of flow and hydrologic characteristics, including but not limited to, changes in volume, velocity, frequency, duration, and peak flow rate of stormwater runoff in accordance with the minimum design standards set out in this section. (c) The 10-year post-developed peak rate of runoff from the land- disturbing activity shall not exceed the 10-year pre-developed peak rate of runoff. The 2-year post-developed peak rate of runoff from the land-disturbing activity shall not exceed the 2-year pre- developed peak rate of runoff. When developing a stormwater management design, these criteria shall be considered individually. , Section 11.4-19. Reqional Stormwater Management Plans. (a) The objective of a regional stormwater management plan is to allow the City to address the stormwater management concerns in a given watershed with greater economy and efficiency by installing regional stormwater management facilities versus individual, site- specific facilities. The result will be fewer stormwater management facilities to design, build, and maintain in the affected watershed. It is also anticipated that regional stormwater management facilities will not only help mitigate the impacts of new development, but may also provide for the remediation of erosion, flooding or water quality problems caused by existing development within the given watershed. 1 (b) Applicants shall communicate with the City prior to submitting an application for stormwater management plan approval in accordance with Article 1/ of this chapter to determine if a regional stormwater management plan has been developed for the applicable watershed. (c) If such a regional stormwater management plan is in existence, the applicant must provide stormwater management water quality treatment on-site in accordance with the provisions of the regional plan and other management provisions as specified by the City. 1 634 (d) A regional stormwater management plan shall, at a minimum, address the following: 1 (1) The specific stormwater management issues within the targeted watersheds; (2) The technical criteria in this chapter, the Manual and the Virginia Stormwater Management Program (VSMP) Permit Regulations (4 VAC 50-60-40 through 4 VAC 50-60-80), as needed; (3) The implications of the City's comprehensive plan, zoning requirements, and other planning documents; (4) Opportunities for financing a watershed plan through cost sharing with neighboring agencies or localities, implementation of regional stormwater utility fees, etc.; (5) Maintenance of the selected stormwater management facilities; and (6) Future expansion of the selected stormwater management facilities in the event that development exceeds the anticipated level. I Article V. Construction Inspection. Section 1104-20. Notice of Construction Commencement. (a) The permittee must notify the Administrator before the commencement of construction. The permittee must notify the Administrator before construction of critical components of a stormwater management facility. (b) Periodic inspections of the stormwater management system construction shall be conducted by the staff of the City or a professional engineer who has been approved by the City. Stormwater management construction inspection shall utilize the approved stormwater management plans and specifications in reviewing compliance with the requirements of this chapter. The City shall perform inspections that can be confirmed by visual means' only. 1 635 1 (c) Upon completion, the permittee is responsible for certifying that the completed project is in accordance with the approved plans and specifications and shall provide regular inspections during construction sufficient to adequately document compliance. All permittee inspections shall be documented and written reports prepared that contain the following information: (1) The date and location of the permittee inspection; (2) Whether construction is in compliance with the approved stormwater management plan; (3) Variations from the approved construction specifications; (4) Corrective actions that have been taken to correct previous violations; (5) Any violations that exist; and 1 (6) The name and signature of the person who performed the inspection. (d) If the City inspections find any violations,the permittee shall be notified in writing of the nature of the violation and the required corrective actions. No additional construction or land-disturbing activity in the area of the violation shall proceed until any violations are corrected and all work previously completed has received approval by the Administrator. (e) The person responsible for carrying out the plan is required to provide inspection monitoring and reports to ensure compliance with the approved plan and to determine whether the measures required in the plan provide effective stormwater management. (f) If the City determines that there is a failure to comply with the plan, notice shall be served upon the permittee or person responsible for carrying out the plan in accordance with Article VII of this chapter. 1 636 Section 11.4-21. Final Inspection and As-Built Documentation. 1 (a) The administrator reserves the right to require permittees to submit "as-built" plans and supporting documentation for any stormwater management facility and any publicly maintained storm drainage system located on-site after final construction is completed. The plan and documentation must show that that the installed stormwater management facility and applicable storm drainage system components conform to the requirements contained within the approved stormwater management plan. (b) As-built and certification documentation shall comply with all applicable requirements in the Manual. (c) A final inspection by the City is required before the release of any performance securities can occur. As-built plans, acceptable to the City, shall be submitted prior to the City's final inspection. Article VI. Maintenance and Repair of Stormwater Facilities. (a) The person responsible for the maintenance and repair of stormwater management facilities during construction shall be the permittee. Following the completion and acceptance of construction, a responsible party shall be designated for the maintenance and repair of stormwater management facilities. Persons responsible for the maintenance and repair of stormwater management facilities shall perform periodic inspection, maintenance, and repair, in conformance with the applicable maintenance agreement. All inspection, maintenance, and repair activities shall be documented. 1 Section 11.4-22. Maintenance Inspections of Stormwater Facilities. (b) All stormwater structures and management facilities shall be properly maintained, repaired, and inspected as required to meet the performance requirements as specified in the approved stormwater facility maintenance agreement, including any stormwater structure or stormwater management facility existing as of the effective date of this chapter. 1 1 1 1 637 (c) In addition to the inspections performed by the permittee or land owner, the City shall periodically inspect all stormwater management facilities. In the event that the stormwater management facility has not been maintained and/or becomes a danger to public safety, public health, or the environment, the City shall notify the land owner by registered or certified mail. The notice shall specify the measures needed to comply with the plan and shall specify the time within which such measures shall be completed. If the responsible party fails or refuses to meet the requirements of the maintenance covenant, the City, after reasonable notice, may correct a violation of the design standards or maintenance needs by performing all necessary work to place the facility in proper working condition, and recover the, costs from the land owner. Section 11.4-23. Records of Maintenance and Repair. Parties responsible for the operation and maintenance of a stormwater management facility shall make records of the installation and of all inspections, maintenance and repairs, and shall retain the records for at least five (5) years. These records shall be made available to the City at reasonable times upon request. Article VII. Enforcement and Penalties. Section 11.4-24. Violations. Any land-disturbing activity that is commenced or is conducted contrary to this chapter or the approved plans and permit, may be subject to the enforcement actions outlined in this Article and the Virginia Stormwater Management Act, Title 10.1, Section 10.1-603.2, et ~., of the Code of Virginia (1950), as amended. The enforcement and penalties for violation of this chapter shall apply to stormwater management required during construction and land-disturbing activities and post-construction operation and maintenance of stormwater structures and practices. Section 11.4-25. Notice of Violation. (a) When the City determines that an activity is not being carried out in accordance with the requirements of this chapter, it shall issue a written notice of violation delivered by registered or certified mail to the permittee, or if there is no permittee, to the land owner. 638 (1 ) The name and address of the permittee, or, if there is no permittee, the land owner; 1 (b) The notice of violation shall contain: (2) The address when available or a description of the building, structure or land upon which the violation is occurring; (3) A statement specifying the nature of the violation; (4) A description of the remedial measures necessary to bring the land-disturbing activity into compliance with this chapter and a time schedule for the completion of such remedial action; (5) A statement of the penalty or penalties that shall or may be assessed against the person to whom the notice of violation is directed; (6) A statement that the determination of violation may be appealed by filing a written notice of appeal within thirty (30) days of service of notice of violation. 1 Section 11.4-26. Stop Work Orders. (a) Persons receiving a notice of violation are required to immediately halt all construction and land-disturbing activities not in conformance with the approved stormwater management plan. (b) This "stop work order" shall be in effect until the City confirms that the land-disturbing activity is in compliance with the requirements of this chapter and the violation has been satisfactorily addressed. Upon failure to comply within the time specified, the permit may be revoked and the applicant shall be deemed to be in violation of this article and upon conviction shall be subject to the penalties provided by this chapter. Section 11.4-27. Civil and Criminal Penalties. (a) Any person who violates any provision of a this chapter shall be guilty of a Class 1 misdemeanor and shall be subject to a fine of not less than $2,500.00 and not exceeding $32,500.00, or up to twelve months imprisonment for each violation or both. 1 '639 1 (b) Any person who knowingly makes a false statement in any form required to be submitted under this chapter or knowingly renders inaccurate any monitoring device or method required to be maintained to ensure compliance with this chapter shall be guilty of a felony and shall be subject to a fine of not less than $5,000.00 nor more than $50,000.00 and imprisonment for not less than one year nor more than three years for each violation. (c) Any defendant, not an individual, shall, upon conviction of a violation under subparagraph (a) or (b), be subject to a fine of not less than $10,000.00 per for each violation. (d) Each day that a violation continues shall constitute a separate and distinct violation. (e) In addition, the City may elect to seek civil penalties: (1) The City may apply to the circuit court to enjoin a violation or a threatened violation of the provisions of this ordinance without the necessity of showing that an adequate remedy at law does not exist. 1 (2) Without limiting the remedies which may be obtained in this section, the City may bring a civil action against any person for violation of this chapter or any condition of a permit. The action may seek the imposition of a civil penalty of not more than $10,000.00 against the person for each violation. (3) With the consent of any person who has violated or failed, neglected or refused to obey this ordinance or any condition of a permit, the City may provide, in an order issued by the City against such person, for the payment of civil charges for violations in specific sums, not to exceed the limit specified in subdivision 2 of this section. Such civil charges shall be instead of any appropriate civil penalty which could be imposed under subdivision 2. (4) The City may also bring a civil action to recover costs necessary to abate water quality and public safety concerns from an applicant who violates this chapter or any condition of a permit. 1 640 Section 11.4-28. Restoration of Lands. 1 (a) Any violator may be required to restore land to its undisturbed condition or in accordance with a notice of violation, stop work order, or permit requirements. (b) In the event that restoration is not undertaken within a reasonable time after notice, the City may take necessary corrective action, the cost of which shall be covered by the performance bond, or become a lien upon the property until paid, or both. Section 11.4-29. Holds On Certificate of Occupancy. Certificates of occupancy shall not be granted until corrections to all stormwater practices have been made in accordance with the approved plans, notice of violation, stop work order, or permit requirements, and accepted by the City. Article VIII. Definitions. Section 11.4-30. Definitions. The following words and terms, as used in this chapter, shall have the following 1 meanings unless the context requires a different meaning: Adequate channel: a natural or manmade channel or pipe system that will convey the designated frequency storm event, as further defined in the Manual, without overtopping the channel bank or causing erosive damage to the channel bed or banks. Administrator: The Program Administrator of the City of Roanoke, Virginia, or an authorized agent or designee thereof. The Administrator shall be appointed by the Director and may render interpretations of the provisions of this chapter and shall have the necessary authority to administer and enforce this chapter, including ordering in writing the remedying of any condition found in violation of this chapter. The Administrator may report any noncompliance with this chapter to the City Attorney, or the Commonwealth Attorney as appropriate, with the request for appropriate action at law to ensure or obtain compliance with this Chapter. 1 641 1 Applicant any person submitting a stormwater management plan for approval or requesting the issuance of a permit, when required, authorizing land disturbing activities to commence. Aquatic bench: a 10- to 1 5- foot wide bench around the perimeter of a permanent pool that ranges in depth from zero to 12 inches, vegetated with emergent plants, the purpose of which is to augment pollutant removal, provide habitats, conceal trash and water level fluctuations, and enhance safety. Average land cover condition: an assumed value of 16%, as determined by the Virginia Department of Conservation and Recreation, and adopted for the purposes of this Chapter. Such measure is the average amount of impervious surface within a watershed. 1 Best management practice or BMP: schedules of activities, prohibitions of practices, including both structural or nonstructural practices, maintenance procedures, and other management practices to prevent or reduce the pollution of surface waters and groundwater systems from the impacts of land-disturbing activities. BMPs include, but are not limited to, treatment requirements, operating procedures, and practices to control site runoff, spillage or leaks, sludge or waste disposal, or drainage from raw material storage. Bioretention basin: a water quality BMP engineered to filter the water quality volume through an engineered planting bed, consisting of a vegetated surface layer (e.g., vegetation, mulch, ground cover), planting soil, and sand bed, and into the in-situ material. Bioretention filter: a bioretention basin with the addition of a sand filter collection pipe system beneath the planting bed. Channel: a natural or manmade waterway. City: the City of Roanoke, Virginia. 1 Clean Water Act or CWA: the Federal Clean Water Act (33 United States Code 1251, et ~.), formerly referred to as the Federal Water Pollution Control Act or Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, as amended by Public Law 95-217, Public Law 95-576, Public Law 96-483, and Public Law 97-117, or any subsequent revisions thereto. 642 Constructed wetlands: areas intentionally designed and created to emulate the water quality improvement function of wetlands for the primary purpose of removing pollutants from stormwater. 1 Construction activity: any clearing, grading, or excavation associated with large construction activity or associated with small construction activity. Development: a tract of land developed or to be developed as a unit under single ownership or unified control which is to be used for any business or industrial purpose or is to contain two or more residential dwelling units. Director: the City's Director of Planning Building and Development. Discharge: to dispose, deposit, spill, pour, inject, dump, pump, leak, or place by any means, or that which is disposed, deposited, spilled, poured, injected, dumped, pumped, leaked, or placed by any means. Easement: a legal right granted by a land owner to a grantee allowing the 1 use of private land for a designated use. " Fee-in-lieu: a payment of money in place of meeting all or part of the storm water performance standards required by this chapter. Flooding: a volume of water that is too great to be confined within the banks or walls of a stream, water body, or conveyance system and that overflows onto adjacent lands, causing or threatening damage. Grassed swale: an earthen conveyance system which is broad and shallow with erosion resistant grasses and check dams, engineered to remove pollutants from stormwater runoff by filtration through grass and infiltration into the soil. Hotspot: an area where land use or activities generate highly contaminated runoff, with concentrations of pollutants in excess of those typically found in stormwater, including, but not limited to, the following: (a) Vehicle salvage yards and recycling facilities' (b) Vehicle fueling stations (c) Vehicle service and maintenance facilities (d) Vehicle and equipment cleaning facilities (e) Fleet storage areas (bus, truck, etc.) 1 1 (f) (g) (h) (i) U) (k) (I) 643 Industrial sites subject to Virginia Pollutant Discharge Elimination System Permit for Discharges of Storm Water Associated with Industrial Activity Marinas (service and maintenance) Outdoor liquid container storage Outdoor loading/unloading facilities Public works storage areas Facilities that generate or store hazardous materials Commercial container nursery Impervious cover: a surface composed of any material that significantly impedes or prevents natural infiltration of water into soil. Impervious surfaces include, but are not limited to, roofs, buildings, streets, parking areas, and any concrete, asphalt, or compacted gravel surface. Inspection: an on-site review of a project's compliance with the permit, the City's storm water management program, and any applicable design criteria, or an on-site review to obtain information or conduct surveys or investigations necessary in the enforcement of this chapter. 1 Intermittent stream: a stream channel or reach of a stream channel that carries surface water runoff flow for only part of the year, typically during winter and spring when the channel bottom is below the groundwater table and which flow may be heavily supplemented by stormwater runoff. jurisdictional wetland: means an area that is inundated or saturated by surface water or groundwater at a frequency and duration sufficient to support a prevalence of vegetation typically adapted for life in saturated soil conditions, commonly known as hydrophytic vegetation. Land disturbance or Land-disturbing activity: means a manmade change to the land surface that potentially changes its runoff characteristics including any clearing, grading, or excavation associated with a construction activity regulated pursuant to the federal Clean Water Act. Linear development project: means a land-disturbing activity that is linear in nature such as, but not limited to, (i) the construction of electric and telephone utility lines, and natural gas pipelines; (ii) construction of tracks, rights-of-way, bridges, communication facilities and other related . structures of a railroad company; and (iii) highway construction projects. Roads constructed in association with residential, commercial, or industrial site development are not considered linear development projects. 1 644 Maintenance agreement or Facility maintenance agreement: a legally recorded document that acts as a property deed restriction, and which provides for long-term maintenance of stormwater management practices. Manmade: constructed by man. Manual: the City of Roanoke's Stormwater Management Design Manual dated October 1, 2007, and as revised and updated from time to time by the City Manager or City Council. Minor subdivision: Division of a single parcel of land into two lots; relocation of one or more boundary lines, where no additional lots are created; or vacation of one or more boundary lines which results in the creation of one or two lots. Nonpoint source pollutant runoff load or Pollutant discharge: the average amount of a particular pollutant measured in pounds per year, delivered in a diffuse manner by stormwater runoff. Off-site facility: a stormwater management measure located outside the subject property boundary described in the permit application for land- disturbing activity. Operator: any person associated with a construction project that meets either of the following two criteria: (i) the person has direct operational control over construction plans and specifications, including the ability to make modifications to those plans and specifications, or (ii) the person has day-to-day operational control of those activities at a project that are necessary to ensure compliance with a stormwater pollution prevention plan for the site or other permit conditions (i.e., they are authorized to direct workers at a site to carry out activities required by the storl11water pollution prevention plan or comply with other permit conditions). Owner or land owner: the owner or owners of the freehold of the premises or lesser estate therein, a mortgagee or vendee in possession, assignee of rents, receiver, executor, trustee, lessee or other person, firm or corporation in control of a property. Percent impervious: the impervious area within the site divided by the area of the site multiplied by 100. 1 1 Perennial stream: a stream channel or reach of a stream channel that carries surface water runoff year round, and that has a channel bottom 1 that is located below the groundwater table for most of the year. 645 1 Permit: an approval issued by the City of Roanoke for the initiation of a land-disturbing activity. Permittee: the person to which a permit is issued. Person: any individual, corporation partnership, firm, association, joint venture, public or private or municipal corporation, trust, estate, commission, board, public or private institution, utility, cooperative, county, city, town or other political subdivision of the Commonwealth, any interstate or governmental body or any other legal entity, or any agent or employee of any such person. Planning area: a designated portion of the parcel on which the land- disturbing activity .is located. Planning areas shall be established by delineation on a master plan. Once established, planning areas shall be applied consistently for all future projects. 1 Post-development: refers to conditions that reasonably may be expected or anticipated to exist after completion of the land-disturbing activity on a specific site or tr~ct of land. Pre-development: refers to the conditions that exist at the time that plans for the land development of a tract of land are approved by the City. Where phased development or plan approval occurs (preliminary grading, roads and utilities, etc.), the existing conditions at the time prior to the first item being approved or permitted, to a maximum of five (5) years prior to plan approval, shall establish pre-development conditions. Recharge: means the replenishment of underground water reserves. Redevelopment: the process of developing land that is or has been previously developed. Regional (watershed-wide) stormwater management facility or Regional facility: a facility or series of facilities designed to control stormwater runoff from a specific watershed, although only portions of the watershed may experience development. 1 Regional (watershed-wide) stormwater management plan or Regional plan: a document containing material describing how runoff from open space, existing development and future planned de~elopment areas within a' watershed will be controlled by coordinated design and implementation of regional stormwater management facilities. 646 Responsible Party: land owner or other individual(s) or organization(s) (e.g., home owners association) responsible for maintaining stormwater 1 management facilities including but not limited to basins, other BMPs, storm drains, culverts, ditches and swales in accordance with a maintenance agreement. Runoff or Stormwater runoff: that portion of precipitation that is discharged across the land surface or through conveyances to one or more waterways. Sand filter: a contained bed of sand that acts to filter the first flush of runoff. The runoff is then collected beneath the sand bed and conveyed to an adequate discharge point or infiltrated into the in-situ soils. Shallow marsh: a zone within a stormwater extended detention facility that exists from the surface of the normal pool to a depth of six to 18 inches, and has a large surface area and, therefore requires a reliable source of baseflow, groundwater supply, or a sizeable drainage area to maintain the desired water surface elevations to support emergent vegetation Site: the land or water area where any facility or activity is physically located or conducted, a parcel of land being developed, or a designated 1 planning area in which the land-disturbing activity is located. Storm sewer system or Storm drainage system: all facilities, conveyances, structures, and other items located within the City of Roanoke and owned and/or operated by the City of Roanoke which are designed or used for collecting, storing, or conveying stormwater, including, but not limited to, roads, streets, catch basins, drop inlets, curbs, gutters, ditches, pipes, lakes, ponds, man-made channels, storm drains, outfalls, retention, detention, and infiltration basins, and other facilities. ~ Storm water: precipitation that is discharged across the land surface or through conveyances to one or more waterways and that may include stormwater runoff, snow melt runoff, and surface runoff and drainage. Stormwater detention basin or Detention basin: a stormwater management facility that temporarily impounds runoff and discharges it through a hydraulic outlet structure to a downstream conveyance system. While a certain amount of outflow may also occur via infiltration through the surrounding soil, such amounts are negligible when compared to the outlet structure discharge rates and are, therefore, not considered in the facility's design. Since a detention facility impounds runoff only 1 temporarily, it is normally dry during nonrainfall periods. 647 1 Stormwater extended detention basin or Extended detention basin: a stormwater management facility that temporarily impounds runoff and discharges it through a hydraulic structure over a period of time to a downstream conveyance system for the purpose of water quality enhancement or stream channel erosion control. While a certain amount of outflow may also occur via infiltration through the surrounding soil, such amounts are negligible when compared to the outlet structure discharge rates and, therefore, are not considered in the facility's design. Since an extended detention basin impounds runoff on'ly, temporarily, it' is normally dry during non-rainfall periods. Stormwater extended detention basin-enhanced or Extended detention basin-enhanced: an extended detention basin modified to increase pollutant removal by providing a shallow marsh in the lower stage of the basin. 1 Stormwater facility maintenance agreement: a legally binding agreement between the owner of a property and the City regarding long-term maintenance of stormwater management facilities. Stormwater management facility: a device that controls stormwater runoff and changes the characteristics of that runoff including, but not limited to, the quantity and quality, the period of release or the velocity of flow. Stormwater management plan: a document containing material for describing how existing runoff characteristics will be maintained by a land-disturbing activity and methods for complying with the requirements of this chapter. Storm wa ter retention basin or Retention basin: a stormwater management facility that includes a permanent impoundment, or normal pool of water, for the purpose of enhancing water quality and, therefore, is normally wet, even during non rainfall periods. Storm runoff inflows may be stored temporarily above this permanent impoundment for the purpose of reducing flooding, or stream channel erosion. 1 648 Stormwater retention basin I or Retention basin I: a retention basin with the volume of the permanent pool equal to three times the water quality volume. 1 Stormwater retention basin II or Retention basin II: a retention basin with the volume of the permanent pool equal to four times the water quality volume. Stormwater retention basin III or Retention basin III: a retention basin with the volume of the permanent pool equal to four times the water quality volume with the addition of an aquatic bench. Subdivision: means the division of a lot, tract or parcel of land into two or more lots, the vacation of an existing lot line to combine two or more lots, or the relocation of an existing lot line. The transfer of ownership to the Commp!1wealth of Virginia or a political subdivision thereof and the division of 'lands by court order or decree shall not be deemed a subdivision. Vegetated filter strip: means a densely vegetated section of land 1 engineered to accept runoff as overland sheet flow from upstream development, including a grassy meadow or small forest, which facilitates pollutant removal through filtration, sediment deposition, infiltration or absorption, and which, is dedicated for that purpose. Virginia Pollutant Discharge Elimination System Permit or VPDES Permit: means a document issued by the State Water Control Board pursuant to the State Water Control Law authorizing, under prescribed conditions, the potential or actual discharge of pollutants from a point source to surface waters and the use or disposal of sewage sludge. Water quality volume or WQV: the volume equal to the first ~ inch of runoff multiplied by the impervious surface of the land-disturbing activity. Watershed: a defined land area drained by a river, stream, drainage ways or system of connecting rivers, streams, or drainage ways such that all surface water within the area flows through a single outlet. 1 1 1 1 649 Wetlands: those areas that are inundated or saturated by surface or groundwater at a frequency and duration sufficient to support, and that under normal circumstances do support, a prevalence, of vegetation typically adapted for life in saturated soil conditions, including generally swamps, marshes, bogs, and similar areas. 3. This ordinance shall take effect January 1, 2008. 4. Pursuant to Section 12, Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: ~~f't'\. ~ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of October, 2007. No. 37921-100107. A RESOLUTION authorizing payment of supplementary compensation and restoration of certain benefits to employees who are called to active military duty and serve between October 1, 2007, and September 30,2008. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City shall pay, upon request, to any City employee who, between October 1, 2007, and September 30, 2008, is called to active duty related to our country's war on terrorism, subsequent to that employee's employment with the City, a supplement equal to the difference between regular City salary and military base pay plus any other compensation received for such service. This supplement shall not be paid for any days that regular City salary must be paid to such employees. Employees shall provide the Department of Human Resources with the necessary documentation to establish their eligibility for the supplement. 650 2. Any City vacation or paid leave used by such employees during 1 active duty related to our country=s war on terrorism shall be restored. 3. Each such employee shall be deemed to have earned City vacation, paid and extended illness leave for the period of such active duty in the same manner as if such employee had remained in service with the City. 4. For each such employee who returns to service with the City within seven (7) working days of the conclusion of such active military duty, the City shall pay the City portion of the health and dental benefit premiums necessary to provide coverage for the employee effective upon the date of return to service with the City. APPROVED 1 ATTEST: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of October, 2007. No. 37922~100107. A RESOLUTION authorizing the City Manager to enter into an Agreement pertaining to the restoration of the Virginia Railway Passenger Station with the Roanoke Chapter of the National Railway Historical Society, Inc., upon certain terms and conditions. WHEREAS, by Resolution No. 36411-061603, the Commonwealth Transportation Board established an enhancement project to develop construction plans for restoration of the Virginia Railway Passenger Station and the adjacent property; 1 1 I,::' \-c, 1 651 WHEREAS, the Roanoke Redevelopment and Housing Authority requested Transportation Enhancement funds in the amount of $990,530.00 to develop construction plans for restoration of the Virginia Railway Passenger Station, located at 1406 Williamson Road, S. W., and the adjacent property, in the City of Roanoke; WHEREAS, at the initiation of this project, the Roanoke Redevelopment and Housing Authority had agreed to sponsor such project; WHEREAS, by Resolution No. 36411-061603, City Council endorsed this project; WHEREAS, the Roanoke Redevelopment and Housing Authority' is no longer in a position to sponsor the project; and WHEREAS, the Roanoke Chapter of the National Railway Historical Society, Inc., has requested the City of Roanoke to serve as the new project sponsor. BE IT RESOLVED by the Council of the City of Roanoke that: 1) Pursuant to the Transportation Equity Act for the 21 st Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total amount of costs associated with this project, if the Roanoke Chapter of the National Railway Historical Society, Inc., does not provide such funding. Twenty (20%) percent of the total constitutes the local match required for these projects. 2) The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an Agreement with the new project applicant, Roanoke Chapter of the National Railway Historical Society, Inc., approved as to form by the City Attorney, as is more particularly set forth in the City Manager's letter dated October 1, 2007, to City Council. APPROVED ATTEST: ~fn.~ Stephanie M. Moon, CMC City Clerk 652 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, 1 The 1 st day of October, 2007. No. 37923-100107. A RESOLUTION authorizing the City Manager to submit an application to the Environmental Protection Agency for a Brownfield hazardous substance cleanup grant in the amount of $200,000.00 to provide money for cleanup activities on environmentally challenged sites within the City of Roanoke; and authorizing the execution of the necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized to submit an application to the Environmental Protection Agency for a Brownfield hazardous substance cleanup grant in the amount of $200,000.00 to provide money for cleanup activities on environmentally challenged sites within the City of Roanoke, which will require the City to provide matching funds of $40,000.00, all as more particularly set forth in the letter dated October 1, 2007, from the City Manager 1 to this Council. 2. The City Manager is hereby authorized to execute any forms necessary to submit an application, such forms to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's submission of this application. APPROVED ATTEST: ~~.~~ Stephanie M. Moon, CMC City Clerk 1 1 1 1 653 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of October, 2007. No. 37924-100107. AN ORDINANCE amending and reordaining Sections 16-151, 16-153, and 16-173, Division 1, Generallv, and Division 2, Fair Housinq Board, of Article III, Fair Housinq, of Chapter 16, Human Riqhts, of the Code of the City of Roanoke (1979), as amended to revise the responsibilitie$ of the Fair Housing Board; repealing Sections 16-175, 16-176, 16-177, 16-178, 16-179, 16-180, 16-181, 16-182, and 16-183 of Chapter 16; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Sections 16-151. 16-153, and 16-173, of Division 1, Generallv, and Division 2, Fair Housinq Board, of Article III, Fair Housing, of Chapter 16, Human Riqhts, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: 916-151. Civil action bv persons affected bv discriminatory practices. '1".- ;- Any person adversely affected by use of a discriminatory practice prohibited under this article may either: (1) Institute an action for injunctive relief and damages against the person responsible for such discriminatory practice in a court of competent jurisdiction in the city. If the court finds that the defendant was responsible for such a practice and that the complainant was adversely affected thereby, it shall enjoin the defendant from uSe of such practice and, in its discretion, award the complainant all damages available under applicable law; or ) (2) File a complaint with the secretary to the rair Ilousing lJoard, as provided in section 16 176 of this articleappropriate Federal or State agencies, such as the Virginia Fair Housing Office. * * * 654 916-153. Employment of personnel to enforce article. The city councilor city manager may authorize employment of such personnel, in addition to the secretary provided for in division 2, as are deemed warranted to secure eff-ecti"ve enforcement to implement the provisions of this article. 1 * * * 916-173. General DO'v'Vers 'vvith reSDect to investiQations. hearinQs. etc.; Rresponsibilities of the board. , ' , In making the in\/estigations, pursuing conciliation and persuasion and conducting hearings, pursuant to this di'vision, the board shall have authority to hear testimony under oath, to make findings of fact and issue decisions and \/v'arnings in accordance with the provisions of this article, and to make and adopt and publish such rules of procedure as may be necessary or proper for carrying out its functions under the provisions of this article. The board ,shall ats-o have the following additional responsibilities: (a) The board shall provide information to the public concerning Federal, State and City fair housing laws. (b) The board shall advise City Council and the secretary to the board about the nature, causes, and possible solutions to fair housing issues. (c) The board shall make tenants and landlords aliv'are of the resources of the board, and the authority of its secretary to conciliate fair housing complaints. 2. Sections 16-175,16-176,16-177,16-178,16-179,16-180,16-181, 16-182, and 16-183 of Chapter 16, Human Rights, of the Code of the City of Roanoke (1979), as amended are hereby repealed. 1 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED David B. Trinkle Vice-Mayor 1 T:~T!J ~ ~n,.mo~ Stephanie M. Moon, CMC '=- City Clerk