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HomeMy WebLinkAboutCouncil Actions 03-05-07 Trinkle 37698-030507 ROANOKE CITY COUNCIL REGULAR SESSION MARCH 5, 2007 9:00 A.M. ROOM 159 AGENDA Call to Order -- Roll Call: (Council Member Fitzpatrick was absent and Council Member Dowe arrived late.) A communication from Mayor C. Nelson Harris requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Approved (5-0, Council Member Dowe was not present when vote was taken.) File #110-132 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Approved (5-0, Council Member Dowe was not present when vote was taken.) File #1 32 Items for discussion at the joint meeting of Council and the Economic Development Authority on Monday, April 2, 2007 at 12:00 p.m. The Mayor requested that agenda items be forwarded to the City Clerk or the City Manager. Items listed on the 2:00 p.m. Council docket requiring discussion/clarification and additions/deletions to the 2:00 p.m. agenda. The City Manager briefed the Council regarding s.a.1. Topics for discussion by the Mayor and Members of Council. (5 minutes) BRIEFINGS: . Parks and Recreation Master Plan Update o Leon Younger, Consultant, PROS Consulting, LLC Economic Development Incentive Policy Stormwater Ordinance Stormwater Utility Concept 60 minutes . 10 minutes 20 minutes 45 minutes . . AT 11 :20 A.M., THE COUNCIL MEETING WAS DECLARED IN RECESS. AJOINT MEETING OF COUNCIL AND THE ROANOKE NEIGHBORHOOD ADVOCATES WAS HELD AT 12:25 P.M., IN ROOM 159, FIRST FLOOR, NOEL C. TAYLOR MUNICIPAL BUILDING. 1 ROANOKE CITY COUNCIL ROANOKE NEIGHBORHOOD ADVOCATES MARCH 5, 2007 12:25 P.M. ROOM 159 AG EN DA 1 . CALL TO ORDER. (Council Member Fitzpatrick was absent, and Council Member Wishneff arrived late.) 2. ROLL CALL: 3. WELCOME. Roanoke Neighborhood Advocates Mayor Harris/Sandra B. Kelly, Chair 4. INVOCATION AND LUNCH. 5. DISCUSSION ITEMS: · Role of RNA . As viewed by RNA . As viewed by City Council · Annual Report for 2006 · Strengths/Weaknesses of Neighborhood Organizations · Neighborhood Support . City Council . Office of Housing and Neighborhood Services/City Departments . City Website . Other 6. REMARKS BY COUNCIL/ROANOKE NEIGHBORHOOD ADVOCATES. 7. RECESSED/ADJOURNED. , AT 1 :15 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS FOR A CLOSED SESSION. AT 1 :40 P.M., THE COUNCIL MEETING RECONVENED IN ROOM 159. THE CITY MANAGER BRIEFED THE COUNCIL REGARDING A REQUEST FROM MILL MOUNTAIN ZOO FOR A CONTRIBUTION TOWARDS ITS CAPITAL CAMPAIGN. AT 2:00 P.M., THE COUNCIL MEETING WAS RECESSED AND IMMEDIATELY RECONVENED IN THE COUNCIL CHAMBER. -'I ROANOKE CITY COUNCIL REGULAR SESSION MARCH 5, 2007 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. (Council Member Fitzpatrick was absent.) The Invocation was delivered by Mayor C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Harris. Welcome. Mayor Harris. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's Council meeting will be replayed on Channel 3 on Thursday, March 8, 2007, at 7:00 p.m., and Saturday, March 10, 2007, at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 5 ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND. RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCKONTHESERVICEICON.CLlCK ON COUNCIL AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD PRIOR TO VIEWING AGENDA INFORMATION. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. ALL PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CALL THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. 6 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. 3. CONSENT AGENDA ITEMS: NONE. REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: a.(l) A petition for review of the decision of the Zoning Administrator filed by Faison-Southern Lane, LLC, requesting authorization to comply with the Concept Landscape Plan as it pertains to Tract B, in connection with the development of the site location on Franklin Road, S. W., for a Home Depot retail facility. James F. Douthat, Attorney. Petition withdrawn. (2) A report of the Zoning Administrator in connection with the above referenced petition for review. Authorized a joint public hearing be scheduled for Monday, April 2, 2007, at 2 :00 p.m., or as soon thereafter as the matter may be heard, before the Council and the City Planning Commission on the request of Faison-Southern Lane, LLC, that a certain proffered condition binding upon certain tracts of land located on Franklin Road, Southern Lane, Southern Hills Drive and Griffin Road, S. W., be amended. File #514 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: NONE. 7 ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of a 2006 Assistance to Firefighters Grant from the Department of Homeland Security, Federal Emergency Management Agency and United States Fire Administration; and appropriation of funds. Adopted Resolution No. 37698-030507, (5-0, Council Member Wishneff was not present when vote was recorded); and adopted Budget Ordinance No. 37699-030507. (6-0) File #60-188-236 2. Acceptance of a Marketing Leverage Funds Grant from the Virginia Tourism Corporation in connection with new tourism marketing programs; and appropriation of funds. Adopted Resolution No. 37700-030507 and Budget Ordinance No. 37701-030507. (6-0) File #60-236-293-336 3. Authorization for waiver of the City's sovereign immunity and execution of rental agreements with CBL & Associates Management, Inc., in connection with the Valley View Fair Housing Fair on April 14, 2007, and Valley View Citizens Appreciation Day on May 19, 2007. Adopted Resolution No. 37702-030507 and Resolution No. 37703-030507. (6-0) File #178-455 b. DIRECTOR OF FINANCE: 1. Financial Report for the month of January 2007. Received and filed. File #10 7. REPORTS OF COMMITTEES: NONE. 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 8 10. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and lor comments by the Mayor and Members of City Council. Council Member Lea announced that the William Fleming High School Boys Basketball team has advanced to the State semi-finals for the first time in more than ten years. The William Fleming team will face Waynesboro at 7:30 p.m., Friday, March 9, 2007, at Virginia Commonweath University Siegel Center in Richmond. File #132-467 b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. 11. HEARING OF CITIZENS UPON PUBLIC MATTERS: The following individuals appeared before Council: Chris Craft, 1501 East Gate Avenue, N. E. Ms. Helen E. Davis, 35 Patton Avenue, N. E. 12. CITY MANAGER COMMENTS: The City Manager presented a status report with regard to a development proposal from Valley Forward that the City facilitate construction of a small hotel and parking structure at the summit of Mill Mountain in Mill Mountain Park. File #67-166 CERTIFICATION OF CLOSED SESSION. (6-0) l) Appointments to various authorities, boards, commissions and committees: Jesse A. Hall was appointed as a member of the Hotel Roanoke and Conference Center Commission for a term commencing April 9, 2007, and ending April 8, 2011. File #15-110-247 Council Member Beverly T. Fitzpatrick, Jr., was appointed as a member of the Roanoke Valley Allegheny-Regional Commission for a term ending June 30, 2009. File #1 5-110-326 Melinda Mayo was appointed as the City Manger's designee to the Roanoke Valley Regional Cable Television Committee. File #15-110-448 Charles W. Shaver was appointed as a member of the Roanoke Valley Greenway Commission to fill the unexpired term of Talfourd H. Kemper,Jr., ending June 30, 2007. File #15-110-379 10 CITY OF ROANOKE OFFICE OF THE MAYOR :15 ClIl'J(CII AI'LI\l.E. S.II.. J(U{)~145: RUANI IKE. VIIHjlNIA 2.1011-151)4 n'l.rl'lIn:-':I:: \5-10) ~5.\-~-1-1-1 FAX: 15-111) \:'.~-I ;-l:, (". '[LSO' II.-\RllIS 'taynr March 5, 2007 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Sincerely, e..1{~~ C. Nelson Harris Mayor CNH:snh ~~ ROANOKE OFFICE OF THE CITY MANAGER t>;oel C. TilVIOr Mun',cipol Building 21~ ctllJTch Avenue. SW. Room 164 Ro,:mokE'. Virginia 24011 I)40.85J.2333 www.roanokcgov.com March 5, 2007 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to s2.2- 3711.A.3, Code of Virginia (1950), as amended, Sincerely, Darlene L. B rcham City Manager DLB/f cc: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, City Clerk Parks and Recreation Master Plan Preliminary Recommendations Public Meeting 7 p.m. Tuesday, March 13, 2007 Governor's School, Patrick Henry High School Campus Facilitator: Leon Younger of PROS Consulting PARKS AND RECREATION Roanoke Parks and Recreation invites you to provide feedback on the preliminary recommendations to update the department's master Plan. Be a part and have a say in your future! For more information, contact Vic Garber, Superintendent of Operations, 853-1242 or Vic.Ga rber@roanokeva.gov. Bring a Neighbor! City of Roanoke, Virginia Economic Development Partnership Administrative Guidelines Adopted: August 22, 2005 Amended: March 5, 2007 Introduction The City of Roanoke establishes these Economic Development Partnership Guidelines to further the goals and policies of the City's Comprehensive Plan, Vision 2001- 2020, to create and retain jobs, and to encourage new investment in the City. These guidelines establish a framework within which the City Council and City Administration may consider the equitable and appropriate evaluation of economic development proposals. I. Eligible Activities / Areas of Assistance The following activities and types of assistance may be eligible for consideration as part of any request for economic development grants made under this guideline. Note: All grants would be made through the Economic Development Authority of the City of Roanoke, Virginia (EDA). a. Reduction of the sale price of City-owned land for the purpose of development b. Grants for investment in machinery and equipment subject to local taxation c. Grants--for investment-insite.infrastructure -of an.~extraordinary' nature necessary to support proposed development as opposed to typical development practices observed in the City (For 2, example, developing land with extreme drainage issues or including infrastructure to mitigate flooding downstream.) d. Grants for investment in public infrastructure built by the developer or business, such as streets, traffic signals, drainage improvements, etc. serving a public purpose over and above support of the proposed development itself, which are dedicated back to the City and meet state and local standards e. Grants for investment in extension of public utilities f. Grants for training for new jobs filled by City residents or re- training of City residents in existing jobs g. . Granis~Iii'ar{amolJnfequ-aCtoihepropasea;ahateirie"iiYari~;to"r iRe. s~meiimetle'riqc:l,for projeGts'eiigibie forthe PaftiaJTaX'Exe'mptlorion .. ..,. .. -.. . .. .... . . .. ... ~ '.. . .-.... Rehabilitated Buildings incurringextraordinaf'y. redevelopment 'casts,! :n;ay:he. riia~~Inji~u ofslJGh:pa~jartaxex.enlption:$'uch:p[ojeds 'sh~!i becontai.nedwithih.existing; n6n~residehtial'.stfuctures,ioti;iJed-Wi~):1in ~he D6writown'.(D) zoning district;a;rehabiHtatiori district,~ .~. ." ".".. ....".. .,....,.. .....n . .." .... . ._ ._...... cohservation-,district or redeyelopmel]t'are,a; and shall inlibl\le st(uctures being con\lertedprimoa[ily.ti:> .r~~i~.enti~I..dwe!!ilJg.~D)Is:f9t $.~leJ.QJDc:liyj9!Ji:!LVn.itqWD"er'S.: Procedure and Process a. Applicants for assistance must submit to the Director of Planning Building and Economic Development in writing a description of the proposed project, including: a. Type of business b. Legal name of entity c. Description of project d. Entity's financial ability to do project e.-Experience of entity..in .similar projects___. f. Partners in the project g. Amount of investment i. Real Estate 2 ii. Machinery & Tools Iii. Personal Property h. Number of new jobs/jobs retained i. Salary rarige ii. Benefits i. Project time frame j. Specific grant request k. Justification/need for assistance I. Benefits to the City m. Other applicable grants received n. Such other information and documents as requested by the City b. Applicants should also provide a spreadsheet of estimated direct revenue produced by year. 3. Review and Consideration of Grant Requests The Director of Planning Building and Economic Development, in consultation with the City Attorney, Director of Finance, and other appropriate City departments, shall review and evaluate each request using the general guidelines below, allowing flexibility to determine the needs for each specific request. Guidelines may be individually considered or combined, depending on the nature of the project: a. Business or developer should have been in existence at least three years with good financial standing at time of request. b. Investment in new construction or renovations to existing facilities, and/or equipment investment should be at least $5 million, unless the business currently has operations in -- the Cityvalued/assessed"atthat amount or more. c. Number of jobs created or jobs-earmarked for " rete"n"tion/retrairiing should be at least 100 permanent / full-time positions. 3 d. Proposed average salaries should be at or above the median wage level for the region. (Note: Currently $12.66/hr) e. Estimation of tax revenue generated based on projected building/land assessment, equipment value, business personal property, business license tax, and sales tax, as applicable, should cover the value of the requested grant within a three to ten year time frame. f. The submitted grant request should clearly indicate the existing/requesting business or proposed new development is considering a location in another state or adjacent loca.lity, and/or the physical conditions of a specifically proposed site within the City would not reasonably support the proposed development without -mugrant-assistance;u-- _____ __._____ .. ___ ___u_ g. . The grant request would result in underutilized, blighted or obsolete land uses being eliminated and/or additional sites for future development being created as a result of the proposed grant request. h. The grant request would mitigate 'extraordinary' development costs. i. Any public improvements subject to the grant request and undertaken as part of the proposed development would benefit the public generally and the surrounding neighborhood. j. The proposed development would not result in any significant environmental pollution. k. Whether the business is participating in other incentive programs offered by the City, State or Federal levels of government to which the project is entitled. The City must determine if other sources of funds available to the - existing/requesting business might preclude the City's further participation in the development. (City incentives aresurilmarized in Appendix A of this poliCY.) 4 I. Such other items or matters relevant to determining the City's participation. The Director of Planning Building and Economic Development shall report the findings, evaluation, and analysis related to the grant request to the City Manager to formulate a recommendation on any grant request. This recommendation shall be made to the City Council, based on the general parameters of this policy. 4. Approval of Grants by City Council a. A written Performance Agreement in a form approved by the City Attorney, and reviewed by the Director of Finance for fiscal/financial impact, specifying the terms, conditions, and obligations of the parties must be agreed to and signed by the existing/requesting business before approval by City Council and the EDA, and be fully executed prior to the disbursement of grant funds. b. The EDA, upon approval as outlined above, will administer the payment of grant funds to each grant recipient in a manner as outlined in the executed performance agreement. c. The grant recipient shall provide written reports and documentation to the City and EDA, showing its compliance with the Performance Agreement. Other documents or verifications may be requested by either the City or EDA. d. Grant payments should be reimbursements made once milestones, conditions, and obligations of the grant recipient, outlined in the Performance Agreement are met and verified, not before, unless a Governor's Opportunity Fund (GOF) grant has been secured. InGOF cases, GOF incentives are usually- provided- at-the- initiation- of. the development or as the state may otherwise require. 5 l. ... .....~~../'. ./'. .." ; .( I~c; IROANOKE BACK~ROUND . ,. ',; . ! .. Improperly_ ;':;ailaged storm water runoff from . . t. . . Developed/lands adversely effects Roanoke citizens' environmer1"(by causing: 1, - Increased downstream flooding. - Increased stream channel erosion. ..;-..' ,-.: ,;:;.:;!ncrease.d pollution}rom nutrients, bacteria, and oils .-', and.greases.""/. ,... Decreased aquatic wildlife diversity. .." r.;Hy Uf'HIJEJfJlJb~, :i!'JfI!J ii'hJt!j{ ?J'S!:J:'IJ~:Jti~.JfJ 1 EXISTING SWM REQUIREMENTS " ~~- ~d ROANOKJ:;. o City o~IR9anoke's existing SWM Ordinance was adop!ed to"primarily address flooding. . ,. . "\', .~~..~.: \ -'-:':-... ......__;:::/'., ___// ~~::?~..~:.: ' '.' :....~~~.~~J;~~~:~~:~~ - It.does not meet'currentDepartment of //'Conservation and Reqeation (DCR) Stormwater ._ ~./ Management Regulations . '(.:.:Ey {)j.H!:JEJfJDht, '::;brllt ~\hd~r .?f~:.;!:HitEltj!:J!J WHY IS A NEW SWM ORDINANCE AND DESIGN MANUAL R'EQUIRED? . . '.!. 'J., : - ~ Requirement for. localities that maintain a Virginia Pollution Discharge Elimination System (VPDES) Permit and operate a . ~-.." , ..... . lIII~nicipal.?eparate Storm Sewer System (MS4). . To Serve the DevelopmenfCommunity. , -."' c';'- - Currentiy construciion over 1 acre requires a DCR permit. '.' . DCR permit requir~s compliance with State SWM . Regulations;ho~ever, the State has not historically enforced their requirements. . -~---;:</ EpA-is ~ressuring:6cR to begin enforcement which will ........ cause confusion"in the development community. . With the new SWM Ordinance, the City will be able to review plans locally and avoid potential for conflicts with DCR. .I~~~ I~OANOKE GHy fA j"~!.J=JJjfj~~:;,.~:;t!:JrJJJ WElt~r .Pf~S:tfJtEJtjljIJ 2 ~ ROANOKE HOW HAS l:HE CITY BEEN DEVELOPING A NEW SWM ORDINANCE AND DESIGN MANUAL? - '. ........-._ I .... o the City andCounty.:bave been jointly working since January 2006 on developing a SWM Ordinance and ... a SWMDesign Manu'al to provide guidance to the development community and residents. ., ".:- ". -:-,-9ty.~nd <;ounfystaffhave worked to standardize .-"'"' /req~lrements as ~~ch as pOSSible. ,,---A'stakeholder's commiUeehas met to review the _' //' progress and offer comments and input -- '(.,;Hy I'Jr j"{!:J=.JfI~.d~YJ ?:it'A:1J ~\'.hd::Jf ?(::l~::.orJt~ltir.JfJ Highlights of Proposed Ordinance !~ :~Q~1'!9J5_~ o Stormwater Quantitv requirements (flood protection) remain the same . ." . o Requirements for:permanent stormwater Qualitv control are added. . TIi-ese must be met by implementing Best rvjanagement Practices (BMP's) o RE:lqi,!irements for landowners to inspect and maintain ,'-i3Mp's to maintain their function. . Requirement for City to periodically inspect all BMP facilities_ . C;Hy f.Jf .r~':J~JlE);~f:!1 :;!!:Jrm W"=lt&f ?fO,)::;~fJ!'Elfjf.JrJ 3 I~ I~OKE. ,. Design McWl!al . " .' \, ~"'''''''' . \ o Design.Manual ~rings together all stormwater related requirem,~nts if'] one'di:lcument. . Provides guidance.to';"aesigners and developers to minimize confusion.' . '. o Ol,ltlilJes inspectioriand maintenance requirements. ...-:-:..,' . ~..' ..' ". .... " /" ../ C:Hy rA f~~.J?.JJJ~:~:':, ::Jbrm ~'hlt~r .Pr~:~~lJ~~~i0fJ WHAT ARf'THE ANTICIPATED IMPACTS TO DEVE!,.OPERS? !~ ~~QAI'iQKE o Increased design effort. . f--::'-~' . Increased construqtiqncosts to provide BMPs. . Potentially more use of land for BMP's. Water quality BMP's may be incorporated into landscaping with ..,.proper planning and design. SHy u; J~r)';.HJ!J:~~J 7~br:J! W~J!~r ?r~;j::lrd::!ti!:J[j 4 . " .' J: ;. WHAT ARTTHE ANTICIPATED IMPACTS? l'~iiiI! ROANOKE -- 'j '. , ' ..~ . ~r 'r..;lty ':.Ji i~':),=ifJ!J;~=::J, ::,;tl)rm W::![7f ?r:1.:j::11Jt~djljJJ I~. LROANOKE WHAT AR~ .~HE ANTICIPATED IMPACTS TO LANDOWNERS? -. . I ~ ".. ''t;~-. .r \ '. . increased maintenance costs for SWM BMP's. . .~.. . Requirement to keep,maintenance records and ... submit to City annlJC}lIy, . . Must give the City th~. right to enter property for .,p.eriodic inspections.,'. .... . ," .," .,' " ..' CHy ~A j~~EIW.J}i":;!, .:i~'JrI1J W:lti'::lr 1-'P:.l:::;f:;lfJt::.ltjUfl 5 '1urZ2- '. ...... ~ . . ROANOKE ANTICIPATED IMPACTS TO ADMINISTER THE ~-- ORDINANCE \ '.~ "" . .Increas'ed'staff,time for plan reviews. . increase~ staff time.for inspections during construction.' .' ?', . /. . I ncreased staff time to periodically inspect every BMP in the'City,. .", '\ - This effort will increase over time as additional BMP's are ~""';':const!yctea. ".'. ..---." ( ," . . . Increased time to track maintenance by landowners. ,./..... . ....... " "SH) ':.If F~'J!JfJr.J:~!S!, ~jt0J'IIl ~\h.lt~r ?r:;l~!::!fJt~Jtj!:JfJ I~~~ !~QI>,NOK~ WHAT ARE THE ANTICIPATED BENEFITS? "'""" . . Avoid'increases.i[l,f1ooding (same as existing SWM ordinance):"., , . Avoid increases'in stream erosion and degradation. . ~"()ver~ime improve stream water quality. . Comply with MS4 permit requirements. ~~Hj vI EmJiJrJh:l, .Jbrm i.N~I!~r ?r::l:.;'.:dJt~Jtir.JrJ 6 WHAT ARE THE ANTICIPATED BENEFITS? ~ /" "Or .{..:. I""... 1-- IROANOKE ~ ...../ ,.- SHy uj J~~EJIj~~~:'J ~t!:,d'f{J \.HE,grJ( j-ir::l:.;~rd:.J!jlJJJ 7 I, '1 i' ; ! , ; I ! .: r. UJ ~. O. Z <( o c::: .:. , :~, ,I Ii, CI) ca..... .- ca C-c .- c. ~::J .- >~ ..... 11'\ ._ CD:: ~..... O::J c: J.. .'ea (I),. . 0" ....." t... .\ ca<~ ; a:\~s= - ...... o E ~J.. ... 0 .- o '...... en C) c: .... Gi r-- .- 0 'm'~ - "' . (j I.C) c: .c z. (.) 0.... .0 ..~ ~. . ... -'".- o I . , , <. 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L.") ~ ~ ctS ~ - .- ..... - ..... , @> 0 ctS en ::J .-. -'; 6 ..... a. ctS C> ctS\ d en 0> ~ 0> . ; - ::J. i, .- cr: c a" <:==9 -J a: ' .. d .- :l ;' I!:J1, 0 0 0 , , ..u_ ! . , , , . 1 , , ; ,.... UJ ~ o z <( o c::: c: o -- tn tn .:J" "~" i~:.. . . '.' ~ '.,. .tJJ .,. -- C L i, , \' \, ',. . r :. , " d1~" ~ ~~ CITY OF ROANOKE OFFICE 01<' THE CITY CLERK 115 Church Annne. S. W.. Roornot56 Roanoke, Virginia lotO 11-1536 Tl'Il'phone: 1~.JOI R~J-25~1 Fax: (540' 85.\.114:; E-mail: dl'rkli!'rnllnokt'\'a.~o\' SHF.IL\ N. HARTMAl> AssislllDl City C1t'rk STEPHANIE M. WIO:O;, eMC Cit,y c.."h:rk March 14,2007 File #514 James F. Douthat, Attorney Woods Rogers PLC P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Douthat: A petition for review of the decision of the Zoning Administrator filed by Faison-Southern Lane, LLC, for authorization to comply with the Concept Landscape Plan as it pertains to Tract B in connection with the development of the site location on Franklin Road, S. W., for a Home Depot retail facility, was before the Council of the City of Roanoke at its regular meeting held on Monday, March 5, 2007. Your request to withdraw the petition was concurred in by the Council. Furthermore, subject to the filing of an amendment and substitution of Proffered Condition No. 10 binding upon a certain tract of land identified as Official Tax No. 5480704, the Council and the City Planning Commission will hold a joint public hearing on Monday, April 2, 2007, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider an amendment to the proffered conditions. Sincerely, ~~.~ Stephanie M. Moon, CMC City Clerk SMM:ew James F. Douthat March 14, 2007 Page 2 pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Acting Assistant City Manager for Community Development Chris Chittum, Planning Administrator Nancy C. Snodgrass, CZA, Zoning Administrator ~~ ~- ROANOKE PLANNING BUILDING AND DEVELOPMENT Noel C. Taylor Municipal Building 215 Church Avenue, SW, Room 166 Roanoke, Virginia 24011 540.853.1730 fax 540.853.1230 plan n ing@ci.roaneke.va.us March 5, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Jr., Vice-Mayor Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Council Member Honorable Sherman Lea, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris andMembers of City Council: Subject: Faison-Southern Lane, LLC Appeal of Determination of Zoning Administrator in Enforcement of Proffered Condition in Conditional Rezoning of tracts of land located on Franklin Road, Southern Lane, Southern Hills Drive and Griffin Road, SW., identified as Tax Map Numbers 5470115,5470113,5470114,5470112, 5470111,5470108,5470109,5470110, 5480701,and 5480704 (as pertains to Tract B) Background: On August 15, 2005, the City Council accepted and approved certain conditions proffered by the petitioner in an amendment of proffered conditions on the subject properties (enacted by Ordinance No. 37159-081501). 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. 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. ,- On February 21,2007, in a meeting with planning and building staff, the project's civil engineer, and representatives of Faison and Southern Lane Group, 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 old Griffin Road, would be deemed substantial conformity with the proffeL 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 submitted the revisions for review was notified by letter of the Zoning Administrator's determination (Attachment A). 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." Considerations: In addition to the considerations set forth in the Zoning Administrator's letter of determination (Attachment A), following are additional factors in the Zoning Administrator's interpretation of the proffered condition in response to certain specific points outlined in the petition for review submitted by Faison-Southern Land, L.L.C.: . Paragraphs 5 and 10: The reference in the staff report to the Planning Commission regarding the development of Tracts Band C was a statement of support for allowing their development to be regulated by the development standards of the zoning ordinance in effect at the time of development. Proffered conditions survive comprehensive re-zonings, and when proffered conditions and zoning regulations conflict, the proffered conditions govern. "Details of site development" referred to the development site outside of the "Area to Remain Undisturbed/Forested" on the northern portion of Tract B as delineated and labeled on the proffered landscape plan. . Paragraphs 7 and 10: The "Area to Remain Undisturbed/Forested" is delineated on a drawn to scale proffered landscape plan (proffered plan clearly delineates a scale of 1" = 30'). The "scalloped edges" on the plan are not indicative of uncertain boundaries but are the accepted graphic symbol for an existing tree line. Furthermore, the interpretation of the 2 ,- Zoning Administrator clearly indicates a willingness to discuss substantial conformity around the "edges" of the delineated area, but not a 50% encroachment into the area. The "Concept Landscape Plan" is not a "concept" but a proffered landscape plan per proffer #1 0 of the petition to amend proffered conditions. . Paragraphs 8 and 12: In the aforementioned meeting of February 21, 2007, the Zoning Administrator determined that a temporary road location along the northern edge of the "Area to Remain Undisturbed/Forested" and generally along the right-of-way of Griffin Road would be deemed substantial conformity with the proffered landscape plan. A field check by City staff following the meeting determined that fewer trees would be lost along the northern edge route than the submitted route through the middle of the "Area to Remain Undisturbed/Forested." . Paragraph 9: A transcript of the tapes of the Planning Commission public hearing on July 21, 2005, provides the following statements related to Tract B and the "Area to Remain Undisturbed/Forested": o Mr. Douthat: When we come to Griffin Road, its going to come around. Here's the intersection. Griffin Road is going to come around like this. You'll notice on the aerial photograph we have natural trees at that point right now. We intend to leave the natural trees that are shown on tract 1.78 acre tract. So we'll have--this will be natural trees. We may have to cut around the bottom on our grading or what not and we will have street trees there. The street trees will begin to go all' the way up from approximately this point. o Mr. Douthat: Before we go to the building, let me touch on tract "C", and tract "B". We do not show anything built on tract "C" and tract "B" because what's going to happen is we have limited our proffered conditions that I'm going to run through in a moment, we have limited what can be built on this entire tract. When these two tracts are built, they will come under the new ordinance, we assume. It will be limited in what can go on there and will come under the ordinance, height, setbacks, such as that. So, and also it will be limited because this remaining undisturbed landscape or forest area is a part of our landscape plan. o Mr. Douthat: That brings up another issue. Home Depot is leasing a site. Faison-Southern Lane owns this and is leasing this. They're gonna maintain ownership of this, subJect to the (inaudible). No, but I can proffer on tract Band C, again on tract B, we are only talking about a small area down here, because of 3 , topography and because of the fact that this is going to remain forested. . Paragraph 11: Encroachment into 50% of the "Area to Remain Undisturbed/Forested" is not "slightly modified." Changes impacting a smaller portion of the proffered area and impacting it along the edges could be considered "slightly modified." Furthermore, it is the determination of the Zoning Administrator that "reforestation" of such portion of the proffered area would require an amendment of the proffered condition, through the process of public notice and public hearing before the Planning Commission and the City Council. . Paragraph 13: The grading of Tract B could be administratively approved, provided such grading does not encroach into the proffered "Area to Remain Undisturbed/Forested." . Paragraph 14: If the petitioner has decided to expand the development site of Tract B as proffered and has discovered that the proffered "Area to Remain Undisturbed/Forested" creates a need for a high, unsightly retaining wall, the appropriate channel is to apply to amend the proffered condition. Recommendation: In light of the above-noted findings and conclusions, it is recommended that the City Council uphold the determination of the Zoning Administrator in the interpretation of and application of the proffered condition of the "Area to Remain U nd istu rbed/Forested." Sincerely, ~~e,~ Nancy C. Snodgrass, CZA Zoning Administrator Attachments cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Acting Assistant City Manager Petitioner: Faison-Southern Lane, LLC 4 ATTACHMENT A ~. ROANOKE PLANNING BUILDING AND DEVELOPMENT Noel C. Taylor Municipal Building 215 Church Avenue, SW. Room 166 Roanoke, Virginia 24011 540.853.1730 fax 540.853.1230 plan ning@ci.roanoke.va.us February 22, 2007 Mr. Wm. Thomas Austin, P.E. Mattern & Craig 701 First Street, S.W. Roanoke. VA 24016 Dear Mr, Austin: RE: Request for approval of revisions to the approved Home Depot - South Roanoke Comprehensive Development Plan (Tax Map No. 5480704, et al) My review of the revisions to the approved Home Depot - South Roanoke Comprehensive Development Plan, submitted to our office for review, concluded with the following findings: (1) The property in question is subject to certain conditions proffered by the petitioner and accepted by the City Council on August 15, 2005 (Ordinance No. 371 59-081501). Proffer #1 0 conditions the property's development to a landscape plan labeled Exhibit D (proffered condition #10 and proffered landscape plan attached as Attachments 1 and 2 respectively). (2) The revisions submitted to our office for review include the disturbance of an area which is delineated on the proffered landscape plan as "Area To Remain Undisturbed/Forested" (copy of proposed revision attached as Attachment 3). These disturbance activities include grading, construction of a Portion of a retaining wall, and expansion of the development site of Tract B. (3) The proffered landscape plan clearly delineates an "Area to Remain Undisturbed/Forested," both by a delineation of boundary and label. ,> Wm. Thomas Austin February 22, 2007 Page 2 of 3 (4) The phrase "to remain" is commonly defined as "to continue without change of condition, quality, or place", "to persist or endure." (Webster's) (5) The term "disturb" is commonly defined as "to trouble or destroy", "to interfere with", "to intrude on." (Webster's) (6) The proposed grading, construction of a portion of a retaining wall, and expanded development site of Tract B incorporates approximately 50 percent of the area designated on the proffered site plan as "Area to Remain Undisturbed/Forested" (see Attachment 4 which shows the relationship between the proposed revisions for grading, construction, and development activities and the boundaries of the proffered "Area to Remain Undisturbed/ Forested"). (7) Pursuant to See. 36.2-541 (e)(3) of the Code of the City of Roanoke (J 979), as amended, once conditions are proffered and accepted by the City Council, any 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. (8) Pursuant to See. 36.2-541 (g)(1) of the City Code, the Zoning Administrator is vested with the authority on behalf of the City Council to administer and enforce conditions as may be attached to an amendment of the Official Zoning Map. (9) Pursuant to See. 36.2-541 (h) of the City Code, once proffered and accepted by the City Council, conditions created pursuant to a conditional rezoning remain in full force and effect until a subsequent amendment changes such conditions, Such application for a change in proffered conditions can be made only by the property owner, contract purchaser with the owner's consent, or the owner's agent, pursuant to the procedures for a conditional rezoning, including public notice and hearing before the Planning Commission and City Council. In consideration of the proffered conditions in effect on this property, I am unable to approve the revision to the Comprehensive Development Plan which disturbs the area labeled on the proffered landscape plan as "Area to Remain Undisturbed/Forested." Given the land-disturbing activities proposed in this area, which include grading, " Wm. Thomas Austin February 22, 2007 Page 3 of 3 construction of a retaining wall, and development for Tract B, as well as the extent of the encroachment into the proffered "Area to Remain Undisturbed/Forested," I find that the revision fails to comply with the proffered condition. The revision meets neither the literal delineation of the "undisturbed area" nor the intent of the proffered "area to remain undisturbed/forested." In order to comply with the proffered condition, this area must remain substantially undisturbed by grading, clearing, or construction. If you are aggrieved by my determination, you may petition the City Council for review of my decision. Pursuant to See. 36.2-541 (g)(2) of the City Code, any such petition for review must be filed with the Zoning Administrator and the City Clerk within 30 calendar days from the date of this letter and such petition shall specify the grounds upon which you are aggrieved. Sincerely, ~(!.~ Nancy C. Snodgrass, CZA Zoning Administrator c: William Hackworth, City Attorney Brian Townsend, Acting Assistant City Manager Chris Chittum, Planning Administrator Steve Talevi, Assistant City Attorney ATTACHMENT 1 .~.. 9. Signage provided by the petitioner and approved by the City of Roanoke, and 'identifying the Southern Hills Neighborhood shall be placed on the side of Griffin Road near its intersection with Roy Drive. 10. Landscaping shaJI be as shown on the Concept Landscape Plan, The Home Depot, Franklin Road and Valley Avenue, City of Roanoke, Virginia, dated July 8, 2005, prepared by Mattern & Craig, a copy of which is attached hereto as Exhibit D, subject to any changes required by the City as part of Comprehensive Development Plan review. II. The following C-2 uses as designated in the Code of the City of Roanoke shall be permitted on the subject properties: 36.1-206(1) Dwellings located above ground floor nonresidential uses. 36.1-206 (3) Trade, business and art schools of a nonindustrial nature. 36.1-206 (8) Libraries, musewns, art galleries and art studios and other similar uses including associated educational and instructional activities. 36.1-206 (16) Post offices. 36.1-206 (17) Indoor recreational uses including bowling alleys, indoor tennis courts, squash courts, fitness centers and other similar uses. 36,1-206 (18) Theaters with unlimited seating capacity, 36,1-206 (20) Outdoor recreational facilities including swimming clubs, tennis courts, athletic facilities and other similar uses. 36.1-206 (23) General and professional offices including financial institutions. (Ml932227.1,093230-00041'()1) 7 ATTACHMENT 2 I . I : ;rl,~1 '{ :, , 1111 C I IB , I IS " ,,!,' I ; fi: i I Ii, ,', tH" I, I . I .. I \" J \) \\\ <,",,":_ '/ //:.,. . .' .' ~ \, ~~,---v\: '\ I.. \\\. <:;>...~:.-~.,.\, /\ --.L .:::::_J "--.~..) '1~"'~' \.)..... \ ------ .,=:.... .." " , / -----~ ../., v/ " (- . . I I \ . .....---. 5 ..'._ \ a~ //11 .111,.1".'.1.' II / , i \\\a~ t\llf/l t\\ - - . 1)--0 "';"\' . - --- ,.",,\;:Ui\l~~t4" ..,\ti ~.::~ . - ----t- , . . \ \ , I . . \ ' ; . i,..l-J ._-\ - -a- , ': ~ ~ I' ., \ \ \" ,:_~.I-" .__, ,\'ii;'" ._ \rf.l.i...;....a-- _\_ ._.~ " .. r, . t' ~I' _ _.- , _ -r1-('..- "'\\\11 -- -- '--: \L ~~il" ~: . t,'. ;. _'~~~~'--~~J---,J, if',. II T-, fl' f 5 '1 ' I ~ 'i' ~'/ - - \ ... - I J Ii '1 Ii I ,\t, ., - - i ~" I. I i 1,1,;,'" d:i"'L--- 'p,!! i .,1 I j'" I,d ,- :1 ; I. I . EXHIBIT IBm=~..... I....~i r . iJ I '. .ATTACHMENT 3-' / // / / I '.// // ~TTACllMENT 4 t ,i' " I ,. / ,/ .k ... ,'" ~' . /~,rdl /. / ,60~~~ of' :l>"",-m.....c "B......... ~ Pe..w l.Lr)d.i akrbe.l/'" / fi> (l9~~" 'YI""P"~".~ r::;.p.u1~"""" of'T~ 'B de 'Ie I..-.....r '$i+e'.. ' ~~ ...r \'"e."fzUni..... c.o4.L.Q ..J / 'P~DfO e.1!'.t ~Y'<l;{(o- /- "') fj) CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN Assistant City Clerk STEPHANIE M. MOON, CMC City Clerk February 26, 2007 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Harris and Members of Council: Based on the decision of the Zoning Administrator to deny the revisions to the approved Home Depot - South Roanoke Comprehensive Development Plan, I am enclosing copy of a Petition for Review of Decision of the Zoning Administrator filed by James F. Douthat, Attorney, representing Faison- Southern Lane, LLC, requesting authorization to comply with the Concept Landscape Plan as it pertains to Tract B, in connection with development of the site location for a Home Depot Retail facility. Section 36.2-s41(g)(2), Code of the City of Roanoke (1979), as amended, provides that any zoning applicant or any other person who is aggrieved by a decision of the Zoning Administrator made pursuant to the provision of subsection (1), may petition the City Council for review of the decision of the Zoning Administrator. All petitions for review shall be filed with the Zoning Administrator and the City Clerk within 30 calendars from the date of the decision for which review is sought and shall specify the grounds upon which the petitioner is aggrieved. The request has been included on the March 5 agenda for action by the Council. Sincerely, ~m.~hv Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure L:\CLERK\DA T A \CKEWl \Appeal to Zoning\Southem Lane Group.doc ~ The Honorable Mayor and Members of the Roanoke City Council February 26, 2007 Page 2 pc: James F. Douthat, Attorney, Woods Rogers PLC, P. O. Box 14125 Roanoke, Virginia 24038-4125 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Acting Assistant City Manager for Community Development Chris Chittum, Planning Administrator Nancy C. Snodgrass, CZA, Zoning Administrator L:\CLERK\DA T A \CKEW 1 \Appeal to Zoning\Southern Lane Group.doc /.' , IN THE COUNCIL FOR THE THE CITY OF ROANOKE, VIRGINIA INRE: PETITION FOR REVIEW OF DECISION OF THE ZONING ADMINISTRATOR PURSUANT TO SECTION 36.2-541(g)(2) OF THE CODE OF THE CITY OF ROANOKE " ENFORCE~ENT OF PROFFERED CONDITION IN CONDITIONAL REZONING \ TO THE HONORABLE MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. By Ordinance No. 37159-081505 dated August 15,2005, proffered conditions binding upon certain tracts ofland located on Franklin Road, Southern Lane, Southern Hills Drive and Griffin Road, S.W., Sections 36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 547 and 548 of the sectional 1976 Zoning Map, City of Roanoke, were amended to reflect that 15 parcels ofland were zoned C-2, General Commercial District GCD, with proffers as set forth in a Third Amended Petition to Amend Proffers filed in the City Clerk's Office July 29,2005 (the "Property") in order that the Property could be combined as a site for a retail out parcel development at the request ofthe Petitioner, Faison-Southern Lane, LLC and Petitioner Save-X 2 LLC. 2. The purpose of the amendment of the proffered conditions was to allow Faison- Southern Lane LLC to develop the Property as the site of a Home Depot retail facility and two other retail establishments in a manner that reflected representations made to the community, the planning staff, the Planning Commission and City Council and in a manner that would result in a development that would be in the best interest of all interested parties. 3. Proffered Condition No. 10, in the Third Amended Petition to Amend Proffers filed by the Petitioners which were approved and adopted as part of Ordinance No. 37159-081505 provides: Landscaping shall be as shown on the Concept Landscape Plan, The Home Depot, Franklin Road and V alley Avenue, City of Roanoke, Virginia, dated July 8, 2005, prepared by Mattern & Craig, a copy of which is attached hereto as Exhibit D, subject to any changes required by the City as part of Comprehensive Development Plan review (a copy of the Exhibit D is an attachment to Exhibit I attached hereto) (the "Concept Landscape Plan"). 4. Faison-Southern Lane has proceeded expeditiously to develop the Property and {#1011769-I, 093230-OO041-01} .. \ , has completed the storm sewer through the Property, located sanitary sewer and water in the property available for hook up and anticipates a portion ofthe road system and the Home Depot '\ retail facility will be open for public use prior to May 15, 2007. Final utility function and road dedication to serve the adjacent residential community are planned to be completed and available for use on or before May 15, 2007. 5. The July 1, 2005, Staff Report to the Chairman and the members ofthe Planning Commission in preparation for the public hearing before the Planning Commission states that: "Development of two other sites (Tracts Band C) is undefined in the petition. The Petitioner indicates that the intent is for future development to take place subject to the land uses proffered in the petition, but details of site development to occur under the regulations in place at the time of development. Staff supports this. approach as it would ensure that site development occurs in a manner more consistent with Vision 2001-2020." 6, The Concept Landscape Plan indicates, in part, that Tract B contains 1.78 acres, is on the northerly comer ofthe Property and that a part of Tract B is designated as "Area to remain undisturbed/forested" . 7. The "Area to remain undisturbed/forested," shown on the Concept Landscape Plan is located in the northerly comer of the Property with its southerly and westerly boundaries indicated by scalloped edges generally following the proposed rights-of-way of new Griffin Road and Roy Road extended to new Griffin Road. This area is not identified by meets and bounds description nor is its size designated. 8, In order to construct the road complex to serve in the Property and the Southern Hills community it is necessary, and was so represented to the Planning commission, that Griffin Road be built in two phases if the residents of Roy Drive are to have uninterrupted access to their property. In the first phase, which is occurring at this time, Griffin Road would be constructed to a point approximately adjacent to the lettering in the Concept Landscape Plan "Area to remain undisturbed/forested" and then a temporary access will be constructed from Roy Drive to the newly constructed Griffin Road. At that time the existing Griffin Road from Southern Hills Drive to Roy Drive will be removed and the second phase of new Griffin Road constructed to connect Griffin Road to Southern Hills Drive and, thereafter, to the new location of Roy Drive. The topography of the Property and the necessity to maintain uninterrupted access to Roy Drive and Southern Hills Drive requires the two stage development of Griffin Road and the temporary access from Roy Drive to Griffin Road through the area designated as "Area to remain undisturbed/forested" on Tract B in the Concept Landscape Plan, as was detailed in meetings with the Southern Hills neighborhood and the planning department. 9. It was, and continues to be, the understanding of Faison-Southern Lane that the portion of Tract B generally bounded by the adjacent property, newly constructed Roy Road and (#101 1769-1. 093230-D004I-01} 2 i\ the street trees along a portion ofthe newly constructed Griffin Road would be forested, whether as a result ofleaving the existing pines and/or by replanting indigenous trees. This understanding was expressly stated in neighborhood meetings, in meetings with the planning staff and in the Planning Commission hearing. 10. Faison-Southern Lane b.ased its plans for the development of the Property on its understanding that the "details of site development. . . (for Tract B would) '" occur under the regulations in place at the time of development." In other words, the final configuration of that portion of Tract Bthat would be developed for commercial use and that portion of Tract B to remain undisturbed and be forested would be determined under the zoning ordinance in place at the time the parcel was developed, and that ordinance would specifically govern what vegetation would be required in the area. The edge ofthe undisturbed/forested area was shown as scalloped on the Concept Landscape Plan because the exact boundaries of that area had not been determined and therefore could not and were not set forth specifically in the Concept Landscape Plan as were the remaining landscaping requirements for the Property, which were covered in detail. 11. In September 2006 representatives of Faison-Southern Lane met with planning staffto discuss the configuration of Tract B. The final plans for the proposed development and the proposed undisturbed/forested area of Tract B were discussed and were assumed to be generally as shown on the attachments to the February 22,2007, letter from the Zoning Administrator to Wm. Thomas Austin, a copy of which is attached hereto as Exhibit 1. At that time it was the understanding of the representatives of Faison-Southern Lane that proffered condition no. 10 would be met by this concept in that the location and size of the "undisturbed/forested area" in Tract B would remain in tact although its configuration would be slightly modified consistent with the undetermined boundaries shown on the proffered Concept Landscape Plan. The plan discussed in September 2006, and on numerous occasions since by Faison-Southern Lane, the "undisturbed/forested area" would be graded to bring it closer to the grade for developed part of Tract B and would be improved by newly planted trees so that the trees in the "undisturbed/forested area" would be, in part, original growth and, in part, trees approved and planted pursuant to the then existing zoning ordinance of the City of Roanoke. 12. The literal determination by the Zoning Administrator in the February 22,2007, letter (Exhibit I) of the exact location and topography of the "undisturbed/forested area" is inconsistent with staff acknowledgment that the temporary extension of Roy Road must go through this area. 13. The literal determination by the Zoning Administrator will require Faison- Southern Lane to bring approximately 15,00<Bo cu. yards offill material or 1,500010 truck loads of fill material to the site in order to complete the construction of Griffin Road. Thereafter the same 1,500010 truck loads of fill material will have to be removed from Tract B in order to develop the commercial part of Tract B. This will cause major traffic congestion in the 220/Franklin Road area, delay completion of the project and serve no useful planning or public purpose. 14. The literal determination by the Zoning Administrator will result in an unsightly development that is not in keeping with the efforts by Faison-Southern Lane to develop a project which is in the best interest of the public. Ifforced to comply with the Zoning Administrator's {#IOI1769-1. 093230'{)()041-01} 3 .\ determination, Faison-Southern Lane will have to build a retaining wall between that portion of Tract B to be developed and that portion designated as "undisturbed/forested area" approximately 700t feet tall. In addition, assuming the "undisturbed/forested area" cannot be disturbed, the existing pines are unsightly and have suffered greatly from pine bark beetle devastation since the adoption of proffer no. 10 and many of these trees should be removed from the site. Ifthe pines. may not be disturbed or replanted this will cause an eye sore and not allow this area to be the "forested area" that was proffered by Faison-Southern Lane to serve as a buffer between the commercial development and the residential area which borders the northerly and easterly boundaries of the "undisturbed/forested area" in Parcel B. WHEREFORE, Faison-Southern Lane respectfully requests that it be authorized to comply with the Concept Landscape Plan as it pertains to Tract B by configuring the area to be developed and the area to be forested generally as shown on said Attachment 3 to the February 2, 2007 letter from the Zoning Administration; that it be authorized to grade Tract B as generally shown on Attachment 3 and that it be authorized to reforest that portion of Tract B which is not shown as developed pursuant to the existing zoning ordinance of the City of Roanoke, Virginia, and that it have such other further and general relief as this council may determine. Respectfully submitted, FAISON-SOUTHERN LANE LLC By: Southern Lane Group, a Virginia Limited Liability Corpor ti James F. Douthat, Esq., Bar No. 1191 Woods Rogers PLC 10 S. Jefferson Street, Suite 1400 P.O. Box 14125 Roanoke, VA 24038-4125 540-983-7662 - Phone 540-983-7711 - Facsimile douthat@woodsrogers.com {#1011769-1, 093230-O0041-01} 4 .,m ...'.....""_.,"".~""'~,,,~.~...".""..H'.'.........,,'~""',.,..,'....' ..,_e, "......., "..,...'_.._....'"....,..,:~'..,:.'..'......,....;.,....'...H.. '.' .........,....'"......"..,..1.......,'-..".;......,.....,........:...........,,;.... :........:..,....,..,..., ...\....,,;....:...~~;. ~., ROANOKE PLANNINGI3UILDING AND DEVELOPMENT" Noel c. 1',lyll'Jr,Mul1lr.tp~'1 Blllldillg 21S Church Avonu., SW,~oom 1.66 Roanoke, Ylr~lnlil24011 S4o.eS'~.1730 I.x S4o.8$,.1',n plltnni nx:@cLro~n'okn"Ii' .I)S l".i';jj.... ,.. '. P..... J?aflVtS ,.".,... February 22, 2007 Mr. Wm. Thomas AustIn, P,E. Mattern <& Craig 701 First Street, S.W. . Roanok~, VA 24016 Dear Mr. Austin: RE: Request for approval of revisions to the approved Home Depot - South Roanoke ComprehenSive Development Plan (Tax Map No. 5480704, et al) . My review of the reVlsl6ris to the approved Home Depot - South Roanoke Comprehensive Development Plan, submItted to our office for review, concluded With thefoll6wlng findings: (l) The property in question is subject to certain conditions proffered by the petitioner and accepted by the City Couhcil 011 August 15, 2005 (Or'dlnal1ceNo.371 59-08 1501), Proffer #10 cOrJditions the property's developmeht to a landscape.planlabeled Exhibit D (proffered condition #10 and proffered landscape plan attached as Attachments land 2respecr/vely). (2) The revisions submitted .to our office for review include the disturbance of an area: Which Is delineated on the proffered landscape plan as "Area To Remain Undisturbed/Forested" (copy of proposed revlSIOnatrached as Attachment 3). These disturbance activities .Include grading,. construction ofa portion of a retaining wall, and expansIon of the development sIte of TractB. (3) The profferedlandsdlpeplari clearly delineates an "Area to Remain Undisturbed/Forested/both bya delineation of boundary and label. . " .............;..........,...',n.......................................,.,........."..,........,.'........"... Wm. Thomas Austin February 22, 2007 Page 2 of 3 (5) (6) (7) (4) The phrase "to remain" Is commonly defirledaS"to continue without change of condition, quality, or place", "to persist or endure." (Webster's) The term "disturb" Is commonly defined as "to trouble or destroy", "to Interfere with.....to intrude on." (Webster's) The proposed grading, construction of aport ion of a retaining wall, and expanded development site of Tract B Incorporates approximately 50 percent of the area designated on the proffered site planas "Area to Remain Undisturbed/Forested" (see Attachment 4 Which shows the relatfoMhip between the proposed revisions forgtadlng, construction, and development actIvIties and the boundaries of the proffered "Area .to Remain Undlsturbed/ Forested"). . Pursuant to Sec.36~2.541 (e)(3) of the Code of the CIty of Roanoke (1979), as amended,once conditions arep'"rof(ered and accepted by the City Council, any development plansubrnlttt'!d for the developmenfofthe property In question shall belr; conformance with allprofM'edccindltlons, and no development shall be approved by any CItY officIal In the absence of such conformance. . . Pursuant to Sec. 36.2-541 (9)(1) of the City COde,thelonlng Administrator is vested iNlth the authorftY on behalf of the City Council to adl'ninisterandenforce conditions asrnay be attached to an amendment of the Official ZoningMap.' Pursuant to Sec. 35.2-541 (h) of the City Code, once proffered and accepted by the City Council, conditions treated pursuant to a conditional rezoning remain In full forCE! and effect until a subsequentami:mdment changes such conditions. Such application for a change in proffered condItions can be made only by the property owner, contract purchaser with the OiNner's consent, or the owner'sagent,pursuant to the procedures for a conditional rezoning, Including public notice and hearing bl!fore the Planning Commission and ClryCouncl1. '. In consideration' of thl! proffered conditions in effect on this property, I am unable to approve the revision to the Comprehensive Development Plan'iNhlch disturbs the area labeled on the proffered landstapeplari as "Area to Remain Undisturbed/Forested." Given the land-dIsturbing actlVltlespropbSedin this area, which Include grading, (8) (9) ., Wm. Thomas Austin February 22, 2007 Page 3 of 3 . . construction of aretaii1ing wall. and developml!nffor Tract 5, as well as the extent of the encroachment into the proffered "Area to Remain Undisturbed/Forested," I find that the revision falls to comply with the proffered condition. The revision meets neither the literal delineation of the "undisturbed area"nor the intent of the proffered "area to remain undisturbed/forested:' .In .order to comply with the proffered condition, this area must remain substantially undlsturbEid by grading, clearing, or construction. If you are aggrieved by my determination. yoir may petition the City Council for review of my decision. Pursuant to Sec. 36.2.S41(g)(2) of the City Code, any such petitIon for review must be filed with the Zoning Administrator and the City Clerk within 30 calendardays from the date of this letter and such petition shall specify the groulldsupon which you are aggrieved. Sincerely, ~(!.~ Nancy C.Sllodgrass, CZA Zoning AdmInistrator c: William Hackworth, City Attorney Brian Townsend, Acting Assistant City Manager Chris ChlttulTi, Planning Administrator Steve Talevi, Assistant-City Attorney , ATTACHMENT 1 9, Signage proVidedb)' the petitioner and approvodby the City ofRoBlloke, and identifYing the Southern Hills NeiSbborhood shall be plaeedon the side of Griffin Road ncar ita inteTllcctioD with Roy Drive. 1 O. Landscallillg~hallbe as shown on the Concept Landscape Plan. The Home Depot, Franldin Road and Valley Averiu6.City'ofRoanoke, Virgillia, dated Itily 8,2005, prepared by Mattern & Craig. a copy oCWhic!1 isattuched hereto lIS Exhibit D,subject to any changes required by the City lIS part ofComprehlmsive DevclopmcntPlart rcvlew. . . II. The fcil.lowiJ:lgC-2 usee as designated in the Code OfthllClty of Roanoke shall be permitted on the subject propertieS: '. 36.1-206(1) . DWellliigil located above ground floor nonresidentialuseJl. '. '. . , 36.1-206 (3) Tradc, bUsiness and art schools ofa nOllindulltrial nature. 36.1-206 (4) Trade and vocational schools of 1m industrial nature. 36.1-206 (6) Dsycartl centers with unliniltedcllpacityslibjcct to the requirclmentaof section 36.1-510 et soq. . . . . . . 36.1-206 (7) Chtitthes,synagogues and otherplac~s ofWbillhip including' accCllSOl'}'collimbariums. 36,1-206 (8) '.'Libtaries, museums. art gallerics and art studios and other simiIII1' i1sesineluding associated oduclltionalllnd illslructi01181 activitieS: 36.1-206 (16)\>ost ofPces. 36.1-206 (11)' Indoor recreational uses includlngboWling alleys, indoor telinis collrta, sqwUlh courts, fitness centers and oth6t similar uses.' \ 36.1-206 (18) Theliters with I1nlimited seating capacity; 36.1-206 (20) Outdoor recreational facilities inCluding swimming clubs, telinisccillrta, athletic' facilities and other siJnilar uses. 36.1-206 (23) denerll.1 ond professional offices including financial institutions. ("'''2227-1, OG3~t).41-<l1) 7 '\ :, . ATTACHMENT 2 , I: I \ ,II " I \: j I I I \/ ,..(/ I' "'(i\1 1lI J / I .I. ,.:\ \ ! d i ::',. i :;1\: : C\ . I . I I I A 1:1' 4,1,1. I " 'III l.nln'..1I . II / ~. pi I .1/ ll~ !" ': I . I: ~ \ne II l\\% .'. o \"~.. '. ,. , . \. . II,', ,I" ~;~'. . r'1 t .--0 t' \ / I _____~1) . . \i~l\l 4 I -.--s- _.. _ \ I 1\. I.' I' , \ \ :::'\ " ...~- . .H . \\'\"'\~~ .~. .f. I M!' , ,\ \ \ \ I . I,. .' . '"''-' ,\~'ut..JJ...:..l~"'''' \::,-. :::"'1 I t. .--.......-:..""t:.-.. .=...,.to"( .8_ II -.- ~,. "....\1.. \, .n ::~~---~- ,---,fjllm .,., if IS )1,' 11.'W l~l~'\L.-~~~_-J \----Hq~lii,. ,I ','.~ 'I I to" \ft::ir!! I .. II'! 1.1 I. -- . ~VIllIIi_ ....~ ..,......-.....vuIB .....' ...,../.!t~~. ~ ~'. ~ ~:.\.:~ ~i~:.~ =.;": :'::-:. :.~;~ :.~,;~;. :?; ~::;:~.:. .. .,,',..,.,...~~.t...,,:.. ':':';'; .._,f.';;.Jff?:~;..::.,. ",. c:ONeIPT' INlDSc.IPE PINl I "', ,ATTAC!lMENT 3 ./' I " :' I " i /... ! / I"JI'.T '/ .' (\ ,~>~~ ~ -- . ~T'rACIlMENT 4 ./ .' ,. i ./ .' ,. / /,i' / // (\ .' "~\C . /' . ./ " , ec~~'.\ ..f :V"..,~~..J: ".R1'\Oo...fo~ U-1')d1~/" ..-- FO\'lll~" ?l",,?O~ &p4I1~ of'T....el ~ a.~.I,,_.: 'lli~ ~ ,,-r...-d.tinl w.uR /" ?Y'DfO :,.. ~'I'4~i(l DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Page 1 of 5 , DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Sec. 36.2-540. Zoning amendments. (a) Purpose. The purpose of this section is to establish procedures for initiating and processing petitions 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 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 petition. (1) Prior to the filing of a petition to amend the Official Zoning Map, the petitioner shall meet with the Zoning Administrator to determine that all filing requirements have been met and that all information is correct. (2) A petition to rezone property shall be in writing, addressed to the City Council, and filed in the Office of the City Clerk, accompanied by payment of all fees and charges established by the City Council. (3) A petition for the rezoning of property shall include the following: (A) A description of the purpose for the requested zoning district classification and the proposed use of the property; (8) 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 (E) Names, addresses, and official tax numbers of owners of the lots or 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. (4) Upon the filing of such petition, and the payment of all applicable fees and charges, the City Clerk shall note the filing of the same and shall immediately transmit the petition to the Planning Commission for study, report, and recommendation to the City Council, with a copy of such petition 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, a petitioner may not request consideration of substantially the same petition for one (1) year. Nothing in this section shall be construed to limit City Council's ability to reconsider a petition under Rule 10 of Section 2-15, Rules of procedure, of this Code. (d) Planning Commission action. http://1ibraryl.municode.comlmcc!Doc View/114 7 4111269/278/282 2/26/2007 DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Page 2 of 5 ~ (1) All proposed amendments to this chapter shall be submitted to the Planning Commission for consideration and recommendation. The Planning Commission shall study proposals to determine: (A) The need and justification for the change; (B) When pertaining to a change in the district classification of property, the effect of the change, if any, on the property and on the surrounding neighborhood; (C) When pertaining to a change in the district classification of property, the amount of undeveloped land in the general area and in the City having the same district classification as requested: and (0) The relationship of the proposed amendment to the purposes of the general planning program, with appropriate consideration as to whether the proposed change will further the purposes of this chapter and the City's Comprehensive Plan. (2) Prior to making recommendations on any proposed amendment to the provisions of. this chapter or to the Official Zoning Map, the Planning Commission shall conduct a public hearing on such proposal, after notice of such hearing is given pursuant to Section 36.2-540(f). (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 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. (e) City Council hearing. Prior to amending the provisions of this chapter or the Official Zoning Map, the City Council shall conduct a public hearing on such proposed amendment, after notice of such hearing is given pursuant to Section 36.2-540(f). (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, identification of the subject property, and the time, date, and place of such public hearing as set forth in the schedule below: TABLE INSET: Scope of Rezoning Petition Sign Posting Requirements Petition to rezone 1--25 tax parcels, 1 sign per street frontage of contiguous subject tax or portion thereof parcels Petition to rezone 26--100 tax 1 sign per intersection constituting the perimeter of parcels, or portion thereof the area proposed to be rezoned Comprehensive rezoning (over 100 No sign posting required properties) (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 http://libraryl.municode.comlmcc/Doc View/l1474/1/269/278/282 2/26/2007 DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Page 3 of 5 f, 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 to amend the provisions of this chapter or the Official Zoning Map. Sec. 36.2-541. Conditional rezonings. (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 for the protection of the community that are not generally applicable to land similarly zoned. (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 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 petition if conditions are proffered. (c) Procedures. The procedures for the filing and approval of a conditional rezoning shall be the same as the procedures to amend the Official 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 is being made for an amendment to the Official Zoning Map may, as part of the petition, voluntarily proffer, in writing, reasonable conditions which shall be in addition to the regulations of the zoning district classification requested by the petition. Any conditions proffered by petition 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; (8) The conditions shall have a reasonable relation to the rezoning; (C) The conditions shall not include a cash contribution to the City; (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 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 http://libraryl.municode.comlmcc/Doc View/ 11474/1/269/278/282 2/26/2007 /,;" \ DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Page 4 of 5 Plan. (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 petition, the property owner may, prior to the final public hearing conducted by the City Council, choose to proffer original conditions or revised conditions. (d) Approval criteria. The decision as to whether to accept a condition or a proffer shall be considered a legislative decision, and shall be committed to the sole discretion of the City Council subject to any criteria set forth in the applicable provisions of Sections 15.2-2296 through 15.2-2302, Code of Virginia (1950), as amended, or any other applicable provision of state or federal law. (e) Scope of approval. (1) Proffered conditions shall be considered supplemental to and in addition to the provisions contained elsewhere in this chapter or other City ordinances and shall not authorize less than full compliance with all other applicable provisions of this chapter. (2) Once proffered and accepted by the City Council as part of an amendment to the Official Zoning Map, such conditions shall continue in full force and effect until a subsequent amendment changes such conditions or the zoning on the property covered by the conditions; however, the conditions shall continue if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised zoning ordinance. (3) Conditions once proffered and accepted by the City Council shall immediately become effective with approval of the petition 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. (f) Recording of conditions. The Official Zoning Map shall show by an appropriate symbol on the map the existence of conditions attached to the zoning district designation on the map. The Zoning Administrator shall keep in the Department of Planning, Building and Economic Development and make available for public inspection a conditional zoning index. Such index shall provide ready access to each ordinance creating such conditions. The index shall also provide ready access to all proffered cash payments and expenditures disclosure reports prepared by the City Council pursuant to Section 15.2-2303.2, Code of Virginia (1950), as amended. The Zoning Administrator shall update the index annually and no later than November of each year. (g) Enforcement of conditions. (1) Failure to meet all conditions of a conditional rezoning shall constitute cause to deny the issuance of any required permit or certificate, as may be appropriate, and to seek such remedy as provided under the terms of this chapter. The Zoning Administrator (See Section 15.2-2286.4, Code of Virginia, 1950, as amended) shall be vested with all necessary authority on behalf of the City Council to administer and enforce such conditions as may be attached to an amendment of the Official Zoning Map, including: (A) The ordering in writing of the remedy of any noncompliance with such conditions: (B) The bringing of legal action to ensure compliance with such conditions, including injunction, abatement, or other appropriate action or proceeding; and (C) Requiring a guarantee, satisfactory to the City Council, in an amount sufficient for and conditioned upon the construction of any physical http://library1.municode.comlmcc/Doc View/1 1474/ 1/269/278/282 2/26/2007 DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Page 5 of 5 t,) improvements required by the conditions, or a contract for the construction of such improvements and the contractor's guarantee, in like amount and so conditioned, which guarantee shall be reduced or released by the Zoning Administrator upon the submission of satisfactory evidence that construction of such improvements has been completed in whole or in part. (2) Any zoning applicant or any other person who is aggrieved by a decision of the Zoning Administrator made pursuant to the provisions of subsection (1), above, may petition the City Council for review of the decision of the Zoning Administrator. All petitions for review shall be filed with the Zoning Administrator and the City Clerk within thirty (30) calendar days from the date of the decision for which review is sought and shall specify the grounds upon which the petitioner is aggrieved. (h) Amendment of conditions. Amendment of conditions created pursuant to this section shall be made only as an original petition for amendment to the zoning ordinance, pursuant to the procedures set forth in this Division including public notice and hearing. http://libraryl.municode.comlmcc/Doc View/l1474/l/269/278/282 2/26/2007 DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Page 1 of 1 '\ (2) Any zoning applicant or any other person who is aggrieved by a decision of the Zoning Administrator made pursuant to the provisions of subsection (1), above, may petition the City Council for review of the decision of the Zoning Administrator. All petitions for review shall be filed with the Zoning Administrator and the City Clerk within thirty (30) calendar days from the date of the decision for which review is sought and shall specify the grounds upon which the petitioner is aggrieved. http://libraryl.municode.comlmcc/Doc View/I 14 7 4/11269/278/282 2/26/2007 DIVISION 4. ZONING AMENDMENTS AND CONDITIONAL REZONING Page 1 of 1 \ h) Amendment of conditions. Amendment of conditions created pursuant to this section shall be made only as an original petition for amendment to the zoning ordinance, pursuant to the procedures set forth in this Division including public notice and hearing. http://libraryl.municode.comlmcc/Doc View/ 11474/1/269/278/282 2/26/2007 Expansion of Development Site {' <.parking lot) ./ 111 Retaining Wall; Temporary Road ! ,I, / / , .~'7 ..'C..:,:>~;~._" ~;"...- -1;\:\1\/./ _7'~ .,;~1~j~ jJ,'-;'lr .- " it ,- /'."."'~: ',,/ ." _.r.-/" --- :~;:-::~,.,~a. ./ _., )1. L---'\~'1:- 1 " ". \1 'I";' Ir'o-", ~.i:'_~/.. :.. / ".~ 'A' 'L!J' . ......~:~7~.~ . III Graded .",. "."'''.'..1'' ~"l,~!~ ,. Remaining Natural Area / EXHIBIT 1 ~", ~o~o .'~" ~~?- .....' \ ........ ............... 'Q\,t}- "> ,./, ../ .---- . HYDRO SEED W / PARTRIDGE (PP) Ii . 5 ZS -:J--- -' . _FA PA C S ~ .. G PO .. PM '0 .- RO we PLANT SCHEDULE Botlln/c Nam. ...~ ""'~ --- . ">... .---' Acerrobrum . AefftUbfllm 11e~ .NflMieRSre~ena. .. Fr8!t1nUI Am,neftl. 'P.tm~. Pic....bi.. C8lCi.cs"..,.nlit Zelko-.. Z.I~oV',..G~V"'. Creplm rtIa La froam;lI"NafcJt.z" Sla.Ma nob Mil noJiastlOb'. Sarviceb Amelanchier ndiflon SarbianSpruc. Pif;uo~ Ma noliaSlellllt. Mil nali,stlfllar."Ro alSt.,. P .acantha Uoh..... c'llflrua' moII.w" ESPALIERED 1I...DragonLldy"Ioc"~operLilndICllp'~ RedOllk Ou-=wlllbnun WiIowOak QuMclnI AlTMnc.n Ho U." 0 _ Nt. i '2" , /~-- -:::":><:--_..~:~-=: .-' _ ..f.>- I[ / o ~, fO\'-O ~" ,BO\~\ , 10. ~BO()Ol'\ \0. / / / 129(1.7 /' \,r..'f. " .," 1,' .,,~. / / - / ~C) /" , , / "~ / ...------. ./ , -~ -, ,~ /' / ./ / '/. j'" /, .'. [IJWAlL": / }, / .; /: .~ , --- -----'. ' / '1 EXHym' 34 ,/"/\\,0 ~ - / "o~ _\\']0 ~" \.. .~~ ~...', ~ ~ /\0,1>' ." .\ I I .~}..0 ~."'ij!ljI fJ.3-'" EXHIBIT 4 5 C 20 Df ~ 45 30 r~-' r; s 't..._,_. 9 ZS HYDRO SEED wi PEA PARTRIDGE (PP) Proffered "Area to Remain Undisturbed/Forested" Iii] ~ Retaining Wall [I,;;: f4f1i) f!,J{,~.: Parking Lot for Development of Tract B ZS Planting Schedule .....~' , . ., ./ v EXHIBIT 5 / / //\ //"j .k j" I' I: .... .I l,.'/ . / " //' / '. , ~=a -I ~ - Proffered "Area to Remain Undisturbed/Forested" Area Proposed to be Graded (Disturbed) ~ Area of Natural Trees to Remain (undisturbed) ~_ .f. I 't' ~_:.o;o.,i.;;:.'..~'...~~"^ ~ " " " " Ii ,I " d , ii i I, I I' , I: '1\ . , , 'I , !I I ,i'\ : :j : :11' 'iI: \I: : it: : \I: , Ii . Ii ; II I II I I II 4'! i ;"1:1 I I I , : : : l[ ::1 ! I'll II ;-~I.:..=-:-;.:II' . I " , , '1 . -..,/ I ..-t-::- ... I I I , , " " .. " 'I " 'I L, .', _U 'I " " " if " " .' , , " " , , , , ! 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" ~-\ . ... \ ~: &....":::::--- "I';' ~--',-a- ~. ~ ~~:- - r' J;t~-l--"'''''~ -"'" -:\ - -0 "1'~ O~<..,""~'" '~'\ ----0: n ~~~~.-~~"~', "t.. - -0 e; ~,.,dl~1-~ ~ I ~ ~ I ' i ' " -~-;~\r(nn,~)\\\:":::i"\'\..\ :=-=-~ ': =.-----1 - .a:.,...~-....~ : , : " , t i " , \ \ . '_1_-'-"';'- _ .'_\ - - - ).-, o~~~\ \ \ \ ; i " . ,___ \ '; _L\..LL,-j.-~" ~~:_~ ...._j, ~~-:".' I' I \ ' ' _ -+--- rt~\ 'II -r-''',.,.-- --1iI....-, , I " I, . ' ' - ~ - t..-- : '. \ ~_-:-o;"j , . ' .._,....-r \ I " \ ' I \ - - r-- ~\.._..,.....,_",,::,;, · .1"1. \,,;;.,. - - - .~: n"'. I. CD' 6' ,,--/. .I l-~ _ - t \_ '"' .....----;-: "') l/,:-- -' - ....~r""" _ _ , _ .~ I~ I~ ! / (~2~/'--1- - "'"f..~ - U;I;I ~ f! i II (:{, ~?<'----- .....l - - - \ - - - h if Dr :::f t s .! (,f "-1</7\- -- ~ c--- ii~p.. I I I " !; d;{ L--- - ill! I ! i I..-f[c-- I, ~ , i I ~ , ",::E~,I t>:;'.,.~ J " Ii" . ..;": . " ," .' '., ....\. ",' ". .. . \; ." ".. . \ ,---;-~- . . . 'f'-' 1\'1 . ,. 1.\"...... .. ,Yo 1\ . . Of ,I, \. _J ~. . "\.:--;'-'^' \.' r ". .. ~. ~ , . \ ' "1'11" .... ' \. .' . \ " ., .,...-.'"... ., \ ~ \\\ ~. ,\\ i: ",m ~\\~ '0 """ . . , SB M.l3fm'l.o VAl1C('-" ~ l CONCEPT LANDSCAPE PLAN QTYOf'RONfOI([, \1ft0ltllA ~~~ 1=11-:' J:::~ J~,.:;: fir ~ *-- ~ ".. ; " CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church A "enue. S. W.. RLlll1ll 456 RD:1lltlkc. Virginia ~4()11-153t) Tekpllt>m': (54Ul !:iSJ ~541 Fax: (540, ~5~.1145 E.mail l'!t-rk(!:!'f(I,Ull)kl'\;l ~O\ SHEILA :<.IL\RHIA:< ,\$~I~lalll City ('Ierl.. STEPHAto:IE", ~IOO:<. OK Cil) C1L"rk March 7, 2007 File #60-188-236 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37698-030507 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. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 5, 2007. Sincerely, ^~t'n.~hv Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget James Grigsby, Assistant City Manager for Operations H. David Hoback, Chief of Fire-EMS 4~ ~ IN THE COUNCIL OF THE CITY OF ROA;..jOKE, VIRGINIA The 5th day of March, 2007. No. 37698-030507. A RESOLUTION accepting the Assistance to Firelighters grant to the City from the Department of Homeland Security, and authorizing execution of any rcquired documentation on behalfofthe City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Assistance to Firelighters grant offercd by the Dcpartmcnt of Homeland Security in thc amount of $432,820.00 upon all thc terms, provisions and conditions relating to the rcccipt of such funds. The grant, which requires as 108,204.00 in-kind match by the City, is more particularly describcd in the lcttcr 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, rcspectively, thc grant agrccment and all necessary documents required to accept the grant all such docwnents to be approved as to form by the City Attorney. 3. The City Manager is further directcd to furnish such additional infornlation as may be required in connection with th~ City's acceptance of this grant. A TTRST: !:~'C~k}n. ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church A\'Clluc. S. \V.. Room -1-56 Rnan{)kl~. Virginia .:!40) 1-I53h h'kph(ln~': 15..\.1)1 K53-25-l-1 F:IX: (5...:.0) S5.LII-l-5 Ii-mail: rkrk (q rtlanok~~\'a.~o\' SIIUL, J\. IIARHIAN A.~:'>I.~tallt City ('lei k STEPIIA'JIE ~L MOO". CMC Cil\' Clerk March 7, 2007 File #60-188-236 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37699-030507 appropriating funds from the Federal Government for the Assistance to Firefighters Program, and amending and reordaining certain sections of the 2006-2007 Capital Projects and Grant Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 5, 2007, and is in full force and effect upon its passage. Sincerely, ~ m. rYJoo-rv Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget James Grigsby, Assistant City Manager for Operations H. David Hoback, Chief of Fire-EMS ~'-J IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of ~~rch, 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 wiih tile 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 and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Capital Projects Fund Appropriations Capitallmprovelllent Reserve - Contingency Transfer to Grant Fund 08-530-9575-9220 08-530-9712-9535 S (108.204) 108,204 Grant Fund Appropriations Other Equipment Revenues Assistance to Firefighters FY07 - Federal Assistance to Firefighters FY07 - Local 35-520-3576-9015 541,024 35-520-3576-3576 35-520-3576-3577 432.820 108.204 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ In. m,1YV City Clerk: - { CITY OF ROANOKE OFFICE OF THE CITY MANAGER Not..'] C. T<l~'h)r Municip.ll Buildin~ 213 Church A\'L'l1UC', S.\V., Rtllllll .16-l Rllanokl'. Viq.';lTlicl :!-lUll-15~J"I J L'k'Phlllll.': {::;.III} ,,,,:;.\-~, ~.1 r.l \: (''''-1-1)) .,,::;.~-] 1:;:-: Ci1\" \\'vl': \\'\\'\\'.r'l,ln"kl'\',l..~'l\' March 5, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Brian J. Wish neff, Council Member Dear Mayor Harris and Members of City Council: Subject: Assistance to Firefighters Grant Acceptance Background: The Assistance to Firefighters Grant Program is designed as an opportunity for the United States Congress to work with the Federal Emergency Management Agency (FEMA) to enhance basic fire service delivery across the United States. Since 2001, the Assistance to Firefighters Grant Program has provided $2.4 billion to local fire departments and first responder organizations. In FY'06, the Department of Homeland Security received over 18,000 applications for nearly $2.5 billion in grant requests. Five thousand departments will receive the allotted $485 million to support training programs, first responder health and safety programs and response equipment and vehicle requests. The Department of Homeland Security, FEMA and the U.S. Fire Administration recently announced that the Roanoke Fire-EMS Department has been awarded a federal grant of $432,820 from the 2006 Assistance to Firefighters Grant program. The grant requires a local match of 20%, totaling $108,204. This grant was authored and submitted in collaboration with Randall Funding and Development, Ine., the firm with which the City contracts for grant writing services. Honorable Mayor and Members of City Council March 5. 2007 Page 2 Considerations: This grant will be used to install diesel exhaust removal systems in all Roanoke Fire-EMS Stations. This equipment will ensure a safer environment for firefighters to live in for their allotted 24 hour shifts. This equipment will also keep the station environment safer for visitors to all of the Fire-EMS Stations. Recommended Action: Authorize acceptance of the grant of $432,820, with a match from the City of $108,204, totaling $541,024 and authorize the City Manager to execute the required grant agreement and any other related documents; such documents to be approved as to form by the City Attorney. Authorize the Director of Finance to establish a revenue estimate in the amount of $432,820 in the Grant Fund and transfer funding for the local match in the amount $108,204 from account 08-530-9575-9220 (Capital Project Contingency). Appropriate funding in the amount of $541,024 to an account to be established by the Director of Finance in the Grant Fund. Respectfully su ~ Darlene L. urcham City Manager DLB/tb cc: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance James Grigsby, Assistant City Manager for Operations H. David Hoback, Chief of Fire-EMS Sherman M. Stovall, Director of Management and Budget CM07-00024 Office of Gr"rJl'ts "'I'd Tr:lining P:ep;:J,re(I'le~Js DirectOlale U.S. LJepar/fIlenl ,)f Hl'1f)J/:3'!,md Sel~i1rity W.!sh':i;J!ofJ. D.C. 2053; Mr. David Hoback Roanoke Fire-EMS 541 Luck Avenue, Suite 120 Roanoke. Virginia 24016-5045 Re: Grant No.EMW-2006-FG-04197 Dear Mr. Hoback: On behalf of the Office of Grants and Training. I am pleased to inform you that your grant application submitted under the FY 2006 Assistance to Firefighters Grant has been approved. Along with the U.S. Fire Administration and the Federal Emergency Management Agency. we carry out the federal responsibilities of administering your grant. The approved project costs total to $541,024.00. The Federal share is 8432.820.00 of the approved amount and your share of the costs is $108.204.00. As part of your award package. you will find Grant Agreement Articles. Please make sure you read and understand the Articles as they outline the terms and conditions of your Grant award. Maintain a copy of these documents for your official file. You establish acceptance of the Grant and Grant Agreement Articles when you request and receive any of the Federal Grant funds awarded to you. The first step in requesting your grant funds is to confirm your correct Direct Deposit Information. Please go on-line to the AFG eGrants system at www.firegrantsupport.com and if you have not done so. complete and submit your SF 1199A. Direct Deposit Sign-up Form. Please forward the original. completed SF 1199A, Direct Deposit Sign-up Form. signed by your organization and the banking institution to the address below: Department of Homeland Security Emergency Preparedness and Response Directorate (FEMA) Grants Management Branch 500 C Street. SW. Room 334 Washington. DC 20472 Attn: Assistance to Firefighters Grant Program After your SF 1199A is reviewed and you receive an email indicating the form is approved. you will be able to request payments online. Remember. you should basically request funds when you have an immediate cash need (i.e. you have a bill in-hand that is due within 30 days). If you have any questions or concerns regarding the awards process. donations. or how to request your grant funds. please call 1-866-274-0960. Sincerely. #iJ Corey Gruber Acting Assistant Secretary Office of Grants and Training I-d. .-"..:: .~.; ;;~ ~;.~~t{f.~~~~~ :A~f21~~:'::.; .~.~.~ ::~.~pF :":-;; ;~~:'.:;~;jgf~~r~~irih~'f~ffif~.1 U.S. Department of Homeland Security Washington. D.C. 20531 AGREEMENT ARTICLES ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM - Operations and Safety program GRANTEE: Roanoke Fire-EMS PROGRAM: Operations and Safety AMENDMENT NUMBER: AGREEMENT NUMBER: EMW-2006-FG-04197 Article I Article II Article III Article IV Article V Article VI Article VII TABLE OF CONTENTS Project Description Grantee Concurrence Period of Performance Amount Awarded Requests for Advances or Reimbursements Budget Changes Financial Reporting Article VIII Article IX Article X Article XI Article XII Article XIII Performance Reports DHS Officials Other Terms and Conditions General Provisions Audit Requirements Additional Requirements Article I - Project Description The purpose of the Assistance to Firefighters Program is to protect the health and safety of the public and firefighting personnel against fire and fire-related hazards. After careful consideration, DHS has determined that the grantee's project submitted as part of the grantee's application. and detailed in the project narrative as well as the request details section of the application - including budget information - was consistent with the program's purpose and worthy of award. The grantee shall perform the work described in the approved grant application as itemized in the request details section of the application and further described in the grant application's narrative. These sections of the application are made a part of these grant agreement articles by reference. The grantee may not change or make any material deviations from the approved scope of work outlined in the above referenced sections of the application without prior written approval. However, in keeping with this year's program guidance, grantees that have grant funds left over after completing the approved scope of work prior to the end of the period of performance have three options for the use of the excess funds: 1) they may return the unused funds to the Federal government. 2) they may use a maximum of 55,000 to expand the activities for which they were awarded, or 3) create or expand an existing fire prevention program. Grantees are encouraged to review the program guidance for more information in this area. Article II - Grantee Concurrence By requesting and receiving Federal grant funds provided by this grant program, the grantee accepts and agrees to abide by the terms and conditions of the grant as set forth in this document and the documents identified below. All documents submitted as part of the application are made a part of this agreement by reference. Article III - Period of Performance The period of performance shall be from 09-FEB-07 to 08-FEB-08. The grant funds are available to the grantee for obligation only during the period of performance of the grant award. The grantee is not authorized to incur new obligations after the expiration date unless the grantee has requested, and DHS has approved, a new expiration date. The grantee has 90 days after period of performance to incur costs associated with closeout or to pay for obligations incurred during period of performance. Award expenditures are for the purposes detailed in the approved grant application only. The grantee cannot transfer funds or assets purchased with grant funds to other agencies or departments without prior written approval from DHS. Article IV - Amount Awarded The amount of the award is detailed on the Obligating Document for Award attached to these articles. Following are the budgeted estimates for each object classes of this grant (including Federal share plus grantee match): Personnel 50.00 Fringe Benefits 50.00 Travel 50.00 Equipment 50.00 Supplies 50.00 Contractual 50.00 Construction 5541.024.00 Other 50.00 Indirect Charges 50.00 Total 5541,024.00 Article V - Requests for Advances or Reimbursements Grant payments under the Assistance to Firefighters Grant Program are made on an advance or reimbursable basis for immediate cash needs. When the grantee needs grant funds and has obtained a user account, the grantee fills out the on-line Request for Advance or Reimbursement. If the grantee has not obtained a user account. an account may be obtained by calling the help desk at 1-866-274-0960. Article VI - Budget Changes Generally. grantees may make changes in funding levels between the object classes (as detailed in Article IV above), as long as the grant's project or scope of work is accomplished. The grant's scope of work is outlined in the project narrative and in the request details of the grant application. The only exception to this provision is for grants where the Federal share is in excess of $100,000. In grants where the Federal share exceeds 5100.000. the funding levels of the object classes can be changed, but if the cumulative changes exceed ten (10) percent of the total budget, changes must be pre-approved. The provisions of this article are not applicable to changes in the budgeted line-items listed in the request details section of the application. Article VII - Financial Reporting The Request for Advance or Reimbursement mentioned above will also be used for interim financial reporting purposes. At the end of the performance period. or upon completion of the grantee's program narrative. the grantee must complete. on-line. a final financial report that is required to close out the grant. The Financial Status Report is due within 90 days after the end of the performance period. Article VIII - Performance Reports The grantee must submit a semi-annual and a final performance report to DHS. The final performance report should provide a short narrative on what the grantee accomplished with the grant funds and any benefits derived there from. The semi-annual report is due six months after the award date. Article IX - DHS Officials Program Officer: Tom Harrington. Deputy Chief of the Grants Program Office, is the Program Officer for this grant program. The Program Officer is responsible for the technical monitoring of the stages of work and technical performance of the activities described in the approved grant application. Grants Assistance Officer: Christine Torres is the Assistance Officer for this grant program. The Assistance Officer is the Federal official responsible for negotiating. administering, and executing all grant business matters. Grants Management Branch POC: Jacqueline Lee is the point of contact for this grant award and shall be contacted for all financial and administrative grant business matters. If you have any questions regarding your grant please call 703-605-0643. Article X - Other Terms and Conditions Pre-award costs directly applicable to the awarded grant are allowable if approved in writing by the DHS Program Office. Article XI - General Provisions The following are hereby incorporated into this agreement by reference: 44 CFR, Emergency Management and Assistance Part 7 Part 13 Nondiscrimination in Federally-Assisted Programs Uniform administrative requirements for grants and cooperative agreements to state and local governments Government-wide Debarment and Suspension (Non- procurement) and Government-wide Requirements for Drug-free Workplace (Grants) Part 17 Part 18 New Restrictions on Lobbying 31 CFR 205.6 Funding Techniques OMS Circular A-21 Cost Principles for Educational Institutions OMS Circular A-87 Cost Principies for State/local Governments, Indian tribes OMS Circular A-122 Cost Principles for Non-Profit Organizations OMS Circular A-102 Uniform Administrative Requirements for Grants and Agreements With State and Local Governments Assistance to Firefighters Grant Application and Assurances contained therein. Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals. and Other NonProfit Organizations Assistance to Firefighters Grant Application and Assurances contained therein. OMS Circular A-110 Article XII- Audit Requirements All grantees must follow the audil requirements of OMS Circular A-133. Audits of States. Local Governments, and Non-Profit Organizations. The main requirement of this OMS Circular is that grantees that expend S500,000.00 or more in Federal funds (from all Federal sources) must have a single audit performed in accordance with the circular. As a condition of receiving funding under this grant program, you must agree to maintain grant files and supporting documentation for three years upon the official closeout of your grant. You must also agree to make your grant files, books. and records available for an audit by DHS. the General Accounting Office (GAO), or their duly authorized representatives to assess the accomplishments of the grant program or to ensure compliance with any requirement of the grant program. Article XIII- Additional Requirements (if applicable) . Vehicle awardees for FY 2006 will be required to include a performance bond as part of the contract with the vehicle manufacturer. The performance bond MUST include a delivery date to be acceptable under this requirement. Extensions to a grant's period of performance may not be considered if a performance bond is not included in the purchase contract. Note: This is a new requirement for this program year. . Grantees that are the hosts of regional projects as provided for in the annual program guidance will not be responsibie for equipment purchased with grant funds if that equipment is disbursed to other first-responder organizations under a memorandum of understanding which places the responsibility for the equipment in the hands of the recipient. Additional Requirements if applicable Modification to Facilities Requirements: DHS is required to ascertain how proposed modifications to any facilities that will have sprinkler installation may be impacted by requirements related to the National Historic Preservation Act and the National Flood Insurance Program regulations. Modification projects must be evaluated for compliance with applicable statutory and regulatory environmental/historic preservation requirements and must be approved by DHS prior to project implementation. No funds may be requested for construction until all these requirements are fulfilled. If the installation site is a building that is 50 years old or older they shall not proceed with proposed modification projects. other than planning. until being notified by DHS that all reviews have been completed. Noncompliance may jeopardize receipt of federal funding. Grantee is sharing their Tax ID Number with the City of Roanoke. Audit findings are related to issues with the City rather than the Fire Department. The findings deal with allowable costs/cost principles as reflected in the audited financial statements for the year ended June 30. 2005. Grantee is expected to adhere to the corrective actions indicated in the report. Continued funding is also based upon adherence to the noted corrective actions. No issues identified for historical review or flood plain review. '''''''''''......~R~ijAQ::g:M~~q~N"(;X:,M~~~Q~~t~~t,:A(i:~~cy. ..' ':'-" OBLIGATING :DOCUMENTiFOR ;AW ARD/ AMENDMENT",,,, '": "::"'''''''':.'.::,,,,,,,:''':':.''''''." ."''''"" '" . ....:..,,:." :.~ ":..:".",:;::" ;1 a AGiit~M:gNT_:R9] EMW-2006-FG-04197 21 ~Mr[ftfM~!i!1i NO. o 'riSSUING-OFFICE-AN-IDii5BRESS OOP/Financial and Grants Management Division 500 C Slreet. S. W.. Room 350 Washington DC. 20472 POC: Jacqueline Lee 703-605-0643 3. nEcIPIEN1"NO] 54-600i569--- ~. TYPEJ?6 [>.CTIQ.f>! AWARD 5. CONfROD . r------,- NO. W437660N 6~REClp.IENT'NAME AND ADDRES~ Roanoke Fire-EMS 541 Luck Avenue. Suite 120 Roanoke Virginia. 24016-5045 !f"NAME'OF'RE_CIP!ENi; PROJECT OFFICER o3vid -Hc)iJack- ----- j1Ti;:FFEC;;TII(~~D-A TJ;":9B i!Jj!~LACTION 09-FEB-07 if"pAYMENT-OFFICE-AN[)A-i5BRESS GOP/Financial Services Branch 500 C Street. SW.. Room 723 Washington DC. 20472 F'l'foNE-NO] 540-853-2327 ~:l[ri~MIg:OF-PF1Q}tCr-c90R"rjINA 1'011 Tom Harrington PHoi'fi': NO] 1-886-274-0960 ,12 METFfoq OF PAY.M~_~] SF-270 ~_3._e.:S:~ISIANQ~~ARRANGEM@ Cost Sharing "-u~Ri=oliME!'j~~:~E.B!qR ~~~~~~9- To:OB.FEB-OB Budget Period From:20- OCT-06 To:30-SEP-07 ,u;. ["L~j:;RIPTIOiifoF-ACTjo-N a. (Indicate funding data for awards or financial changes) PRO-GRAM gFDA-::tT.9] t;C:C:O_U:rgIlt:J_c,lJ_~.t~ NAME--- (AACS CODE) ~CRONYM XXXX-XXX-XXXXXX- XXXXX-XXXX-XXXX-X 2007-62-0632RE- 63000000-4101-R I: ." .":':';:[:::,,::'::li:j:w;:mmm~~H:m~,,::m;'!fj1!ii:!::'[;::U,>..,.'11 TOT ALSII:-:(:;::"s.o:QQJl:f:;:';s4~g:~?(j:Q.oIl"1:;S~?:~20:00m::!: . b. jo:describe chang~~ther. !b.,!Q1Y.riqillg_~at~~o.t:~!l~!}~.@.LQ.b.~:dg~.!?~~~n,!c.!l.~.Jj_'le_ltule..:?..!ld'ch'~k.here! NfA PRlo"Fi J'rOT[>.~ iWvAFlQ AMOUNT! ,.. ."'..n ;.I.. AWAR[)ED mS "ACTIO] +OR (-) S432.820.00 g~u~~-~:~1i 10TA.Lt AWARD AFG 97.044 SO.OO $432.820.00 tUMMUGA TIVE . ----~.. ""f---' N0N' rEDER~~ !:;.QMMIf.~_EB] 5108.204.00 "'51'08:204;00] i:6~.,fq@j:it:J:gT\3-"::$:tEBiP~9GR.Arqs7i'\~(;).~IWN'r(s}l~901i'\~[LT9:::$191!.A!'jD-RE~U.!BNTHB.~((~fco-PIES-;-6F. [1;tJ::;2[)_O_C_UM~ND_9":I::EM~,(:3.ee:Bib'ck.7~fpr,add(e.ss) Assistance to Firefighters Grant recipients are not required to sign and retulTl copies of this document However. recipients should print and keep a copy of this document for their records. ~..Q. FOFfDlsAslER-PRO:G:I3Kr0:!?;R(C]e!~NT!Sl:!9'r-Fit9PjFfgJ) To_~19l! This assistance is subject to terms and conditions attached to this award notiCE or by incorporated reference in program legislation cited above. ~7. RECIPIENT-SIGNATORY-OFFICiAC(Narne anct-fi11Qi bATE N.lA N!A iia;:t,"MA-~(GI!ATQRY-OFFjclAL(Narne-"nd'Tri.~j Arlyce Powell D-ATE 05-FEB-07 CITY OF ROANOKE OFFlCE OF THE CITY CLERK 215 Church Avenue. S. W.. Room 456 Roanoke. Virginia 24011-1536 Telephone: (540) SSJ.2541 1-=3.\: (540) ~53-1145 E-mail' ..::lelk0'h")all(lkc\'a.~o\' SHEILA 'i. HAJ(nl,11' A5Sisti1111 City Clerk STEI'HMHE ~1. MOO'i. Ole Cit)'lIeTk March 7, 2007 File #60-236-293-336 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No.3 7700-030507 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. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting, which was held on Monday, March 5, 2007. Sincerely, J;.q:1 ~~: ~ In. rrcOthV Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget Richard Salzberg, Arts Festival Manager r'-( IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of Mk~reh. 2007. No. 37700-030507. A RESOLUTION accepting the Marketing Leverage grant made to thc City from thc Virginia Tourism Corporation, and authorizing execution of any requircd documentation on bchalf of the City. BE IT RESOLVED by thc Council ofthc City of Roanoke as follows: I. Thc City of Roanoke does hereby acccpt the Marketing Leverage grant offered by the Virginia Tourism Corporation in the amount of 525,000 upon all the terms, provisions and conditions relating to thc receipt of such funds. The grant, which requires a $50,000 2-for-1 match by the City, is more particularly describcd in the lettcr of the City Manager to Council, dated March 5, 2007. 2. Thc City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, any grant agreement and all necessary documcnts required to obtain, acccpt, 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 directcd to furnish such additional infonnation as may be required in connection with the City's acceptance of this grant. ATTEST: ~ rn.lYJbt1w " City Clerk. CITY OF ROANOKE OFFICE OF THE CITY CLERK 21:" Church A Vl'IlUC. S. \V.. Room 456 Rllal1ok~. Virginia ~4011-15J6 Tt'lt:phClllt': 15.l!).l K53-25-l-1 FJx: i5-1!l) ~5~ I loot) [-Ill.lil: dl~rk l.B'rLlanlll'~'\"J.g()\ SHEIL."~. HARnl.~~ r\:',~lstallt City Ckrk O%~-;:.... fA-J' 4!l .~"'t~ ."~"~"'" r...... ~ ", ~ .~~ " STFPHA~IE M. \10UK. nlc CuyCll:rk March 7, 2007 File #60-236-293-336 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37701-030507 appropriating funds from the Commonwealth of Virginia for the Virginia Tourism Corporation Marketing Leverage Funds Program, and amending and reordaining certain sections of the 2006-2007 General and Grant Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, March 5, 2007, and is in full force and effect upon its passage. Sincerely, ~m.hJo~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget Richard Salzberg, Arts Festival Manager ~" ':> ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th 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. 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 Arts Festival Anniversary Celebration - Professional Services 01-250-9310-9535 01-300-1213-2010 S 50,000 (50,000) Grant Fund Appropriations Advertising Revenues VA Tourism Marketing FY07 - State VA Tourism Marketing FY07 - Local 35-300-9701-2015 75,000 35-300-9701-9701 35-300-9701-9702 25,000 50,000 Pursuant to -the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ ~ rn. rr-;OUY\; City CJerk, .. l ,~-",~,:.~'~~:~i{t.".". ((:-',;""411" ,,' !Ii L;~i\) ';l~ '. .:~:!~ ,'" .~ \.~ .... , :'~ . ". ':~.i':;!l.II\".':'~>'" ",.",.,;-- CITY OF ROANOKE OFFICE OF THE CITY MANAGER Nllt'1 (.'. "I.IyhlT ~lunicip.'11 Building 21:1 Church AVl'nue, S.\V., RO~ll11 3!)-t I{o.lllokl,. Virglni.l 241l"l 1-1391 Tvl"f1hnIlV: 1:--lll1 ~:;,_::.;.1;\ Ll': I::;.ll!) :-;:;.1_] I:;S l.'l~Y \\'l'[': \\"\\"\\",n''}:l,d.I.'\",I.):'.I\' March 5, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: Virginia Tourism Corporation Marketing Leverage Grant Background: The Virginia Tourism Corporation (VTC) Marketing Leverage Funds Program is designed to "stimulate new tourism marketing programs through the creation of local, area, and regional tourism partnerships," with the objective being "to leverage limited marketing dollars, resulting in increased visitor spending." The City applied for the grant funds for the first Roanoke Arts Festival, to be held October 4 - 7, 2007. On February 1, 2007, VTC awarded the City, for use for the Roanoke Arts Festival, a maximum grant in the amount of $25,000 on a reimbursement basis to promote the Festival regionally, statewide, and beyond. This is a "2-for-1" matching grant which requires a $50,000 match from the City in order to take full advantage of the grant, with the City funds coming from the Arts Festival budget. Recommended Action: Accept the Virginia Tourism Corporation Grant described above and authorize the City Manager to take such actions and execute such documents as may be necessary to obtain, accept, implement, administer, and use such grant funds, including execution of any required grant agreement, such documents to be in a form approved by the City Attorney. Honorable Mayor and Members of City Council March 5, 2007 . Page 2 Adopt the accompanying budget ordinance to appropriate funding in the amount of $75,000 to an account in the Grant Fund to be established by the Director of Finance. The budget ordinance will establish a revenue estimate in the amount of $25,000 from the Virginia Tourism Corporation, and it will transfer funding in the amount of $50,000 from General Fund account 01-300- 121 3-2010. Darlene L. Bu cham City Manager DLB:rs c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Richard Salzberg, Arts Festival Manager CM07-00025 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church A\'l'mJ~. S. \V.. Room 456 Roanoke. Virginia 24011-1536 Tekphone: (540185.1-2541 Fax: (5.10) 853-1 ]45 E-m;lil ~'krk@I(1Jnnke\'a.go\' SIIEII.,\ ~. HART\IA~ As!'i.~lalll City Clerk srEPI L\J\IE H MOOK. eMC City Clerk March 7, 2007 File #178-455 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37702-030507 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 is agent, CBL & Associates Management, Inc., in connection with use of Valley View Mall. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting, which was held on Monday, March 5,2007. Sincerely, !f;;;IJ~ hJ. '"10(hv Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget R. Brian Townsend, Acting Assistant City Manager for Community Development Dan Webb, Acting Director of Housing and Neighborhood Services Angie Williamson, Housing Development Specialist j L'-I THE COL~CU" OF THE CITY OF ROANOKE, VLRGTh;lA, The 5th day of March, 2007. No. 37702-030507. A RESOLUTION authorizing the waiver ofthc City's sovereign immunity in connectiun with the City's use of Vallcy View Mall for the Fair Housing Board's Fair l'lousing 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 Vicw Mall. BE IT RESOLVED by the Council of the City of Roanoke as follows: I. This Council hcrcbywaives its sovereign inununity with regard to thc City's use orValley View Mall on April 14,2007, in connection with Fair Housing Fair activities. 2. The City Manager is hereby authorizcd to cxecute, for and on behalfofthc City, upon form approved by the City Attorney, an Agreement relating to the City's use ofVallcy View i'v1aIL 011 April 14,2007, for Fair Housing Fair activities. ATTEST: ~rn. hjo~ City Clerk. :~:\.':"TrORNE\"\D..\r^\CL!...Ci\.\1casures\FairHo1l5i.ng u.~c ofV:llley View "'.1:1.115 19 07.duc o%~ - .~ ., CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S. W., Room 456 Roanoke. Virginia 24tlI I - I 536 'I\:lephonc: (5,101 H53-:!5.1] Fax: (540) 853 1145 E-mail: clerk@roanokcva.gc'l\' SIIEILA~. IJARTMA~ A~~i~(;Ult City Clerk STEPIJA~IE \1. ~100N. C\1C City Clerk March 7, 2007 File #178-455 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37703-030507 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 agreement with Valley View Mall, LLC, through is agent, CBL & Associates Management, Inc., in connection with use of Valley View Mall. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting, which was held on Monday, March 5, 2007. Sincerely, ;;tW.~ 'rYJ. h)06'n./ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget R. Brian Townsend, Acting Assistant City Manager for Community Development R. B. Lawhorn, Co-Chair Service Excellence Committee rt-f ~ I.:-.J THE COUNCIL or THE CITY OF ROM":OKE, VIRGlNL\ The 5th day of March, 2007. No. 37703-030507. A RESOLUTION authorizing the waiver of the City's sovereign immunity in cOlmection with the City's use of Valley View Mall for Citizen Appreciation Day, 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. BE IT RESOLVED by the Council of the City of Roanoke as follows: I. This Council hereby waives its sovereign immunity with regard to the City's LIse 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. .., The City Manager is hereby authorized to execute, for ,md on behalf of the City, upon . foml 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. ATTEST: tJ;ffI ~ hi. rr--p~ , City Clerk. K:\MeaslRs\Cilizcns Apprc Day 2007 Valley View Mall.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER !\oL'l C. Ta\'l\lr \lunicip,,1 Building 215 Chun.:h .'\ \'enlH.', S. \V., ROlHll 36..J. H.l..hllltlk(" Virginicl 24{1U-15LJI Tl'k'~'iH"1t,: {,-l,ilj ....:;~-~:\ \ > 1',1': I ::;"+111 ,-.::;.~ II J.... l"i:v \\\'l~: \\'\\'\\'.n',lll'lk"\'<l.~\I\" March 5, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Brian J. Wishneff, Council Member Subject: Rental Agreements for Citizen Appreciation Day and Fair Housing Fair Dear Mayor Harris and Members of City Council: The City's Fair Housing Board is planning to sponsor a Fair Housing Fair at Valley View Mall on Saturday, April 14, 2007. The owners of the mall, CBL & Associates Management, Inc., require that the City execute an agreement in order to use the mall. This agreement contains a provision which requires that the City agree to indemnify and hold harmless CBL, and to defend it, in the event that anyone is injured or anything is damaged during the City's use of the premises. Only City Council can waive the City's sovereign immunity and agree to such a provision. CBL is not willing to delete this provision. The City's Service Excellence at Work Committee is planning to sponsor the City's Citizen Appreciation Day at Valley View Mallon Saturday, May 19, 2007. The owners of the mall, CBL & Associates Management, Inc., require that the City execute an agreement in order to use the mall. This agreement contains a provision which requires that the City agree to indemnify and hold harmless CBL, and to defend it, in the event that anyone is injured or anything is damaged during the City's use of the premises. Only City Council can waive the City's sovereign immunity and agree to such a provision. CBL has again declined to delete this provision. Honorable Mayor and Members of City Council March 5, 2007 Page 2 Attached is a resolution which authorizes a waiver of the City's sovereign immunity and authorizes the City Manager to execute both of these agreements, such agreements to be approved as to form by the City Attorney. Recommended Action(s): Approve the accompanying resolution and authorize the City Manager to execute these agreements. Respectfully submitted, Darlene L. B rcham City Manager DLB:rbl c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance R. Brian Townsend, Acting Asst. City Manager for Community Dev. Dan Webb, Acting Director of Housing and Neighborhood Services Angie Williamson, Housing Development Specialist R. B. Lawhorn, Co-Chair Service Excellence Committee CM07-00026 CITY OF ROANOKE DEPARTMENT OF fiNANCE 215 Church A,emle, S.W.. Room 461 P.O. II", 1220 Roanoke, V il'ginia 2"'006-1220 Telephone: 1"40) X53-2821 fax: 15401 853-6142 A:'IIl\; H. SUA WVER Ilr]lllty Dil"rrtnr ~'l11ai:. an:1 ;;h.lw\"::r",; ..:i.l~,.lndl.c.\"1 a~ .JESSE A. HALL Uircclnl' IIr Fillnnrr l'm;d !~,~~ ~;al:.ii\'1 r'\lIh'J...C V.l.llS March 5, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Gwendolyn W. Mason. Council Member Honorable Brian j. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: January Financial Report Attached is the monthly financial report through January, with discussion of revenue and expenditure trends for the first seven months of the fiscal year. The overall economy is still exhibiting reasonable growth with low inflation and relatively low interest rates. The consumer price index remained at 2.6 percent for calendar year 2006, and the Federal Reserve left the benchmark federal funds rate unchanged at 5.25 percent at their January meeting. The City had no major tax due dates in January or February. Our business license tax was due March I. and we will provide' an update with the next monthly financial report regarding its performance. In summary, our general fund revenues and expenditures are trending reasonably close to the budgetary projections. gevelllles Roanoke's fiscal year 2007 adopted budget anticipates revenue growth of 7.1%. General fund revenues grew 9.3% through January in part due to a significant delinquent tax billing. Adjusted for this one-time occurrence, revenues grew 7.2% through the first seven months of the fiscal year. Most revenues are growing as anticipated, taking into account that the due dates for two of our major taxes, business license and personal property, are in the second half of the fiscal year. Detaiied comments on budgetary variances for our major revenues are addressed as follows: General Property Taxes increased 14.7% due in part to a large Machinery and Tools tax delinquent billing processed in the current fiscal year. Adjusted for this difference, revenues in this category inueased 9.1 ~,.; primarily as a result of growth in reassessments and new construction. The first semi,annual installment of the real estate tax was due October 5, with a second payment due April 5, 2007. This tax is expected to grow by approximately 7.6% in FY 2007, and actual growth met this expectation for the first seven months of the fiscal year. Other I.ocal Taxes increased 4.6% in the current fiscal year. Contributing to this growth is the Cigarette Tax increase from 27 cents to 54 cents per twenty pack effective July 1, 2006. This rate is comparable to that of the other urban Virginia First Cities. Although this rate increase is contributing additional revenue, the increase in Cigarette Tax revenue is not commensurate with the rate increase. This is due in part to higher cigarette stamp sales during the latter months of Honorable Mayor and Members of Council March 5, 2007 Page 2 FY06, in anticipation of the rate change, as well as an apparent significant decrease in cigarette sales due to the rate increase. Sales tax. growth through January totals 8.4% compared to the same period during FY06. December sales exceeded previous year sales by 5.9%, indicating a good holiday shoPpin9 month for our retail merchants. Sales tax is performing exceedingly well on a year.to-date basis, as performance for FY06 increased 5% compared to FY05 and sales tax statewide through January increased 2.7% compared to the prior year. As I've mentioned in previous reports, we are monitoring this major revenue source with guarded optimism as it trends at a somewhat higher than normal rate. Also adding to the growth in this category are increases in both Prepared Food and Beverage and Transient Occupancy tax revenues of 5.3% and 6.9%, respectively. Fines and Forfeitures increased 7.4% due in part to an increase in parking ticket revenue as the result of more extensive use of booting and vehicle registration withholding as collection tools. Higher revenue from General District Court fines due to an increased case load also contributed to the variance. Revenue from the Use of Money and Property increased 80.1 % due in part to a timing difference in the collection of Health Department rent. In the prior year, the Health Department paid several months rent via one-time payment but is making monthly payments in the current year. Adjusted for this timing difference, revenues in this category increased 52.8%, or approximately S301 ,000. which is primarily attributable to the City benefiting from higher interest rates. Additionally, the City has re-established several leases at higher renewal rates in the current year. Grants'in-Aid Commonwealth grew 9.0% in part due to a timing difference in the collection of personal property tax relief revenues. During calendar year 2006, the state began distributing this reimbursement on a pre-determined schedule rather than upon request. Adjusted for this change in methodology, revenues increased 4.5% as a result of increased reimbursements to fund the costs of constitutional officers, as well as an increase in funding for street maintenance and law enforcement through HB 599. These revenues have grown as expected based on state budgetary data. Additionally, AFDC Foster Care revenues grew. These social services revenues are directly related to an increase in reimbursable expenditures related to adoption services. Internal Services increased 5.2% primarily due to an increase in reimbursements for the estimated school portion of Comprehensive Services Act expenditures. Miscellaneous Revenue decreased 11.3% as the result of a prior year collection of flood insurance proceeds. Adjusted for this one-time occurrence, revenues in this category increased 10.3% due in part to reimbursement received through partnership with Virginia Western Community College for training programs held at the Regional Fire-EMS Training Center. ,E~Renditures General Fund obligations as a whole increased 6.4%. The FY07 expenditure budget includes funding of approximately $1.2 million to cover contracts and purchase orders made during FY06 but not paid by the end of that year. City Council approved re-appropriation of this funding when Honorable Mayor and Members of Council March 5. 2007 Page 3 adopting the General Fund budget in May. Additionally, General Fund expenditures of all departments are affected by a 4% pay raise effective July 1, 2006. Other than these items, which affect most categories of expenditures, variances between FY06 and FY07 are addressed as follows: Judiciai Administration expenditures increased 11.6% due in part to an increase in the number of juveniles housed at the Roanoke Valley Juvenile Detention Center in the current fiscal year. Public Safety expenditures increased 9.1 % due to the aforementioned pay raise, as well as an increase in the cost of prison health care services and food. Health and Welfare expenditures increased 9.3% primarily due to higher foster care and special needs adoption expenditures as a result of a higher rate of child placement. An increase in the Health Department subsidy also contributed to the variance. Parks, Recreation, and Cultural expenditures grew 8.8% due in part to the aforementioned pay raise. An increase in workers compensation expenditures also contributed to the variance. Community Development expenditures increased 5.4% due to the movement of Department of Management and Budget personnel to Housing and Neighborhood Services. Transfer to Debt Service Fund expenditures decreased 11.0% primarily as a result of a timing difference in principal and interest payments. Payments were remitted for the 2003, 2004A, and 2004B bond issuances on January 31 ,. in the prior year and on February 1" in the current year. Adjusted for this variance, expenditures increased 0.4% or approximately 556,000. Nondepartmental expenditures increased 40.5% due to an increase in the amount of undesignated fund balance transferred to the Capital Projects, Civic Facilities, Market Building, and Grant funds. These transfers fluctuate from year to year based on the needs of each fund and availability of fund balance. Sincerely, C;)~;,",'_/ A. I*-~ Jesse A. Hall Director of Finance JAH:DLH:ca Honorable Mayor and Members of Council March 5, 2007 Page 4 Attachments c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk James Grigsby, Assistant City Manager R. Brian Townsend, Acting Assistant City Manager Sherman M. Stovall, Director of Management and Budget CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Date for the Period Revised Revenue Estimates 9[;.878.000 69.936.000 1,236.000 1,287.000 689.000 63.842.645 38.000 8.581.035 2,803.000 629.000 $ 239.919,680 Current Fiscal Year Percent of Revenue Estimate Received 43.0% 40.4% 53.3%, 68.7% 149.0% 42.3C,k a.Do/e 58.9% 61.7% 44.7% 43.3% Revenue Source General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Propert} Grants-In-Aid Commonwealth Grants-in-Aid Federal Governmenl Charges for Services tnternal Services Miscellaneous Revenue Total July 1 . January 31 2005-2006 S 34,03S.491 27.002.111 668.198 823.324 569.884 24,759.308 19.364 5.254.151 1.643.639 317.443 $ 95,092,933 July 1 - January 31 2006-2007 S 39.038.231 26.241 ,663 659.185 Be-3,91! 1.026.566 26.978.528 5.051.746 1,728,117 281,440 $ 103.890.393 Percentage of Change 14 T % oS 4.6 % -1.3 % 7.4 clc 80.1 % 9.0 % -% .3.9 % 5.2 % -11.3 % 9.3 % STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period Current Fiscal Year Percent of July 1 - January 31 July 1 - January 31 Percentage Unencumbered Revised Budget Expenditures 2005-2006 2006-2007 of Change Balance Appropriations Obligated General Government S 7.036.988 S 7.140811 1.4 % S 5.645.071 S 12.785.982 55.8OA: Judicial Administration 3.854.445 4.~10r;.7B3 11.6 % 3.350,803 7.65' .586 56.2%, Public Safety 33.676.569 36.725.062 91 % 23.532.999 60.268.061 61.0% Public Works 14.365,753 14.92e.L'f/7 39 % 10.107,212 2f-.035.509 59.6% Health and Welfare 18.601.117 20.336.993 93% 14.110,906 34.447.899 59.0% Parks, Recreation end Cultural 5.805567 6.314AOb 88 tA: 4.602.019 10,816.427 57.8%. Community Development 3.!iElO.02i 3.773.962 5.4 % 2,354.000 6.'27.962 61.6% Transfer to Debt Service Fund 15.~55.7e.8 :;:-.845.566 -11.0 "A: 5.397.004 19.242.572 720% 1 ransfer to School Fund 32 5~6.363 :'';.552 Ol~ e..O %.. 24.064.707 5t 616.7t5 5fl.9ck Nondepartmental 5.069.136 7.120.501 40.5 "Ie; 2.949,307 10.069.808 70.7% Total $ 140,145.754 S 149,048,563 6.4 % S 96,114.028 $ 245,162.591 60.8% CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE INCOME STATEMENT FOR THE SEVEN MONTHS ENDING JANUARY 31, 2007 FY 2007 FY 2006 Operating Revenues Rentcds S 293.902 c:: 282.659 v Event Expenses 116,537 61.600 Display Advertising 73.002 93,669 Admissions Tax 126,060 160,645 Electrical Fees 11,458 6,255 Novelty Fees 8.942 31,411 Facility Surcharge 97.988 130.059 Charge Card Fees 28.997 32,717 Commissions 28,906 22,406 Catering/Concessions 342,457 396,723 Other 425 6,064 Total Operating Revenues 1.128,674 1,224,208 Operating Expenses Personal Services 1.175,070 1.171.654 Operating Expenses 849.748 1,047,493 Depreciation 303.653 325.507 Total Operating Expenses 2.328,471 2,544,654 Operating Loss (1,199.797) (1.320,446 ) Nonoperating Revenues (Expenses) Interest on Investments 15.644 28,600 Transfer from General Fund 1,553.994 803.346 Transfer from General Fund - VS 125.841 Transfer to Debt Service Fund (47,059) (47.809) Interest and Fiscal Charges (54,239) (54,799) Arena Ventures Contractural Penalties 133,585 Viper Hockey Performance Bond 65.254 Miscellaneous 7,217 2.772 Net Nonoperating Revenues 1,540,811 991,536 Net Income/(Loss) $ 341,014 $ (328,910) 2 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE INCOME STATEMENT FOR THE SEVEN MONTHS ENDING JANUARY 31, 2007 FY 2007 FY 2006 Operating Revenues Market Garage $ 228.084 S 246.867 Elmwood Park Garage 303.217 307.937 Center in the Square Garage 124.906 125.761 Church Avenue Garage 378.886 373.311 Tower Garage 288.477 264.815 Gainsboro Garage 62.924 71.869 Williamson Lot 46.206 49.426 Noriolk Avenue Lot 15,673 Higher Ed Center Lot 29.805 26.245 Market Lot 18.833 26,600 Elmwood Lot 47,110 47,168 Warehouse Row Lot 17.369 13.586 West ChurchfYMCA Lots 15.324 18.664 Total Operating Revenues 1.561.141 1.587.922 Operating Expenses Operating Expenses 629.315 652,068 Depreciation 329.833 337.721 Total Operating Expenses 959.148 989.789 Operating Income 601,993 598,133 Nonoperating Revenues (Expenses) Interest on Investments 81.958 47.017 Miscellaneous 43.997 Interest and Fiscal Charges (164.980) (175.094) Net Nonoperating Expenses (39,025) (128.077) Net Income $ 562,968 $ 470,056 3 CITY OF ROANOKE, VIRGINIA MARKET BUILDING FUND COMPARATIVE INCOME STATEMENT FOR THE SEVEN MONTHS ENDING JANUARY 31, 2007 FY 2007 FY 2006 Operating Revenues Retail Space Rental $ 154.739 $ 140.263 Total Operating Revenues 154.739 140.263 Operating Expenses Operating Expense 158,110 165,568 Depreciation 6.006 4.540 Total Operating Expenses 164.116 170,108 Operating Loss (9,377) (29.845) Nonoperating Revenues Interest on Investments 11.268 2.241 Transfer from Capital Projects Func 474.300 Transfer from General Fund 280,500 17,500 Miscellaneous 130 Net Nonoperating Revenues 766.068 19.871 Net Income/(Loss) $ 756,691 $ (9,974) 4 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED JANUARY 31, 2007 TO THE DIRECTOR OF FINANCE' GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINI/. FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED JANUARY 31, 2007 CONSOLIDATED FUNDS BALANCE AT DEC 31, 2006 $88.209.754 14 RECEIPTS $24,745.421.71 DISBURSEMENTS $36,428.99240 BALANCE AT JAN 31, 2007 $76,526,183.45 BALANCE AT JAN 31, 2006 $70.224,741 04 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE VIRGINIA. FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDING JANUARY 31,2007. THAT SAID FOREGOING. CASH CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: COMMERCIAL HIGH PERFORMANCE MONEY MARKET COMMERCIAL PAPER LOCAL GOVERNMENT INVESTMENT POOL MONEY MA.NAGEMENT ACCOUNT U S. AGENCIES VIRGINIA AIM PROGRAM IU. S. SECURITIES) VIRGINIA SNAP PROGRAM iU. S SECURITIES) TOTAL $9,859,56 4,685,245.89 1,050.000.00 3.420.006.46 19.945,212.62 10.387,071,52 12,500,000.00 17,229,780.66 7,299,006.74 $76,526,183.45 ,-(;...,"'- ..' / FEBRUARY 16, 2007 ~,._- ./ / (",:"-?/J/J/ Ii; 7J/L{~'iC' .... lEVEL YN W. POWERS. TREASURER 5 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE SEVEN MONTHS ENDED JANUARY 31, 2007 FY 2007 FY 2006 Additions: Employer Contributions $ 6,140,261 S 4.602.022 Investment Income Net Appreciation in Fair Value of Investments 27,439,808 23.885.962 Interest and Dividend Income 9,312,614 3,433,327 Total Investment Income 36.752,422 27.319,289 Less Investment Expense 201,339 141,614 Net Investment Income 36,551,083 27,177,675 Total Additions $ 42,691,344 $ 31,779.697 Deductions Benefits Paid to Participants Administrative Expenses Total Deductions S 13,576,433 S 12,525.362 303,079 295,189 $ 13,879,512 $ 12.820,551 28,811,832 18,959,146 Net Increase Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance January 31 334,232,043 $ 363,043,875 318,675,367 $ 337,634,513 6 CITY OF ROANOKE PENSION PLAN BALANCE SHEET JANUARY 31, 2007 FY 2007 FY 2006 Assets Cash S 826,295 S 279,340 Investments, at Fair Value 364,211 ,228 339.180,109 Due from Other Funds 2.433 1,431 Total Assets $ 365,039,956 $ 339,460,880 Liabilities and Fund Balance Liabilities: Due to Other Funds S 1,962,423 S 1.824,197 Accounts Payable 33,658 2,170 Total Liabilities 1.996,081 1.826,367 Fund Balance: Fund Balance, July 1 334,232,043 318,675,367 Net Gain - Year to Date 28,811,832 18,959,146 Tolal Fund Balance 363,043,875 337,634,513 Total Liabilities and Fund Balance $ 365,039,956 $ 339,460,880 7 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church.-\. "('lIl1e. S. \\'., Room 015(, Roanoke. Virginia 241111-1536 Telephone: (540) 85.\-2:-41 Fax: (540) 853-1145 E-mail: dcrk@:roannke\"II.gO\' SHEILA N. HARnIA~ Assistant Cit)' Cll'rk STEPHAKIE M. \100N. DIe Cil)' Clerk March 13, 2007 File #11 0-448 Ms. Melinda Mayo Public Information Officer Roanoke, Virginia Dear Ms. Mayo: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 5, 2007, you were appointed as the City Manager's designee to the Roanoke Valley Regional Cable Television Committee, effective March 5, 2007. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as the City Manager's designee to the Roanoke Valley Regional Cable Television Committee. Sincerely, ~'^'^.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure pc: Robert R. Altice, Chair, Roanoke Valley Regional Cable Television Committee, 616 South Maple Street, Vinton, Virginia 24179 Darlene Bailey, Secretary, Roanoke Valley Regional Cable Television Committee, 311 South Pollard Street, Vinton, Virginia 24179 Mary V. Brandt, Secretary, Roanoke Valley Regional Cable Television Committee, P. O. Box 29800, Roanoke, Virginia 24018 Elaine Simpson, Director, RVTV, 541 Luck Avenue, S. IN., Suite 145, Roanoke, Virginia 24016 K:\(\ath and leaving service\Roanokl' Valley Regional Callie Tclc\'i$I(11l Commillcc-IJ\1clinda Mayo.doc