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HomeMy WebLinkAboutCouncil Actions 07-16-07 FITZPATRICK 37829-071607 ROANOKE CITY COUNCIL REGULAR SESSION JULY 16, 2007 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. 'Vice Mayor Trinkle and Council Member Lea were absent. Council Member Wishneff arrived late. The'lnvocation was delivered by Council Member Beverly T. Fitzpatrick, Jr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor C. Nelson Harris. Welcome. Mayor Harris. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's Council meeting will be replayed on Channel 3 on Thursday, July 19, 2007, at 7:00 p.m., and Saturday,July 21, at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. K:\ACIlON AGENDA\Aclion Agenda 07\July 07\July 16 2007 action agenda.doc 1 ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.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. K:\ACT10N AGENDA\Aclion Agenda Q7\July 07\July 162007 aClion agenda. doc 2 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: At this point, Council Member Wishneff entered the meeting. Recognition of Summer Interns. 3. CONSENT AGENDA (ADOPTED 5-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-l Minutes of the regular meetings of Council held on Monday, March 5, 2007; Monday, March 19, 2007, recessed to Saturday, March 31, 1007; and Monday, April 2, 2007. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C-2 A communication from Mayor C. Nelson Harris requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(I), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concurred in the request. C-3 A communication from Mayor C. Nelson Harris requesting that Council convene in a Closed Meeting to discuss the Citizen of the Year, pursuant to Section 2.2-3711 (A)(1 0), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concurred in the request. C-4 A communication from Joe Miller, Chair, Board of Zoning Appeals, transmitting the Annual Report for the period July 1, 2006 - June 30, 2007. RECOMMENDED ACTION: Received and filed. K:\ACIlON AGENDA\Action Agenda 07\lu]y 07\July 162007 action agenda.doc 3 C-S Qualification of the following persons: Christy L. Cooper as a member of the Fair Housing Board, for a term ending March 31, 2010; , William C. Holland as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2010; Kristi Pedelty as a member of the Roanoke Arts Commission, for a term ending June 30, 2010; Brian G. Gibson as a member of the Roanoke Neighborhood Advocates, for a term ending June 30, 2010; Owen C. Shultz as a member of the Roanoke Public Library Board, for a term ending June 30, 2010; and William M. Hackworth as a City representative to the Virginia Western Community College, Board of Directors, for a term ending June 30, 2011. RECOMMENDED ACTION: Received and filed. A communication from Council Member Brian J. Wishneff requesting that Council convene in a Closed Meeting to discuss the performance of a Council-Appointed Officer, pursuant to Section 2.23711(A)(l), Code of Virginia (1950), as amended. Council concurred in the request. REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: NONE. 6.' REPORTS OF OFFICERS: K:\ACTlON AGENDA\Actioll Agenda 07\July 07\July 162007 action agenda,doc 4 a. CITY MANAGER: BRIEFINGS: . Mill Mountain Incline Update (Briefing was held following. the 2 :00 Council's Conference Room, Room 451. 5 minutes p.m. session in the ITEMS RECOMMENDED FOR ACTION: 1. Concurrence in the appointment of R. Brian Townsend as the Assistant City Manager for Community Development, effective July 3, 2007. Adopted Resolution No. 37829-071607. (5-0) 2. Acceptance of a $426,572.00 Subaward from the Virginia Department of Social Services; and execution of a Memorandum of Understanding between the Virginia Department of Social Services and the City of Roanoke, in connection with Virginia Institute for Social Service Training Activities (VISSTA). Adopted Resolution No. 37830-071607. (5-0) 3. Acceptance of aJuvenile Justice and Delinquency Prevention- Across Ages Program Grant from the Department of Criminal Justice Services; and appropriation of funds. Adopted Resolution No.3 7831-071607 and Budget Ordinance No. 37832 on first reading. (4-0, Council Member Dowe abstained from voting.) 4. Appropriation of funds for various capital projects. Adopted Budget Ordinance No. 37833-071607. (5:-0) 5. Appropriation of additional transportation enhancement grant funds to be provided by the Virginia Department of Transportation for the O. Winston Link Museum. Adopted Budget Ordinance No. 37834-071607. (5-0) K;\ACTION AGENDA\Aclion Agenda 07\July 07\July 16 2007 action agenda.doc 5 6. Authorization to file an application to rezone and subdivide a portion of City-owned property to permit expansion and improvements to the Jackson Park Branch Library. Adopted Resolution No. 37835-071607. (5-0) 7. Authorization for an additional full-time Commonwealth Attorney 1 position; and appropriation of funds. Adopted Budget Ordinance No. 37836-071607 and Resolution No. 37837-071607. (5-0) 8. Authorization to execute a contract with the Fifth Planning District Commission Disability Services Board to continue providing local administrative staff support; and appropriation of funds. Adopted Resolution No. 37838-071607 and Budget Ordinance , No. 37839-071607. (5-0) 9. Authorization to execute an amendment to the contract with Walter Robbs Callahan & Pierce, Architects, PA, for additional professional services, in connection with the facade design and faCility expansion of the Market Garage. Adopted Resolution No. 37840-071607. (5-0) 10. Authorization to execute Amendment NO.3 to the contract with EventZone to provide for a 60-day extension, commencing July 1,2007, and ending August 31,2007. Adopted Resolution No.3 7841-071607. (5-0) K:\ACTIQN AGENDA\Action Agenda 07\July 07\July 16 2007 action agenda.doc 6 7. REPORTS OF COMMITTEES: a. Request of the Roanoke City School Board for a transfer of $750,000.00 from the Fiscal Year 2007-2008 Debt Service Reserve, and appropriation of funds to provide for a portion of the cost of construction for the new William Fleming High School project; and a report ofthe Director of Finance recommending that Council concur in the request. Richard C. Patterson, Director for Fiscal Services, Spokesperson. Adopted Budget Ordinance No. 37842-071607. (5-0) b. Request of the Roanoke City School Board for appropriation of funds in support of certain programs; and a report of the Director of Finance recommending that Council concur in the request. Richard C. Patterson, Director for Fiscal Services, Spokesperson. Adopted Budget Ordinance No. 37843-071607. (S-O) 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 10. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. a. Inquiries and/or comments by the Mayor and Members of City Council. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. 11. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. , I K:\ACIlON AGENDA\Aclion Agenda 07Vuly 07\July 16 2007 aClion agendu10c 7 12. CITY MANAGER COMMENTS: The City Manager announced that she participated in the grand opening of Panera Bread at Valley View Mall, Monday, July 16, 2007, and the opening ceremony of World Changers on Saturday, July 14, 2007. She also announced that there will be a preview night for Family and Friends at Barnes and Noble Bookstore at Valley View Mall on Tuesday, July 17, 2007, from 6:00 p.m. - 9:00 p.m. CERTIFICATION OF CLOSED SESSION. (5-0) Appointed Nathan L. Harper as a member of the Roanoke Arts Commission, due to the expiration of term of office of William B. Hopkins, Jr., ending June 30, 2010. Appointed Tanisha J. Nash as a member of the Parks and Recreation Advisory Board, due to the expiration of term of office of Roger B. Holnback, ending March 31, 2010. THE COUNCIL MEETING WAS DECLARED IN RECESS TO BE RECONVENED AT 7:00 P.M., IN THE CITY COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR . MUNICIPAL BUILDING. K:\ACTION AGENDA\AClion Agenda 07\July 07\July 16 2007 action agenda.doc 8 '- ROANOKE CITY COUNCIL REGULAR SESSION JULY 16, 2007 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order -- Roll Call. Vice-Mayor Trinkle and Council Member Leawere absent. The Invocation was delivered by Council Member Alfred T. Dowe, Jr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor C. Nelson Harris. Welcome. Mayor Harris. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Tonight's Council meeting will be replayed on Channel 3 on Thursday, July 19, at 7:00 p.m., and Saturday, July 21, at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. K:\ACTION AGENDA\Action Agenda 07\July 07\July 16 2007 action agenda.doc 9 .. A. PUBLIC HEARINGS: 1. Request of Black Dog Properties, L.L.C., that a portion of Spottswood Avenue, S. W., be permanently vacated, discontinued and closed. Stephen W. Lemon, Attorney. Adopted Ordinance No. 37844-071607. (5-0) 2. Amendment of Vision 2001-2020, the City's Comprehensive Plan, to include the Parks and Recreation Comprehensive Master Plan Update. Darlene L. Burcham, City Manager. Adopted Ordinance No. 37845-071607. (5-0) 3. Proposal of the City of Roanoke to grant easements and rights-of-way over City-owned property located on Bennington Street, S. E., to Appalachian Power Company, in order to provide for additional support structures and related cables and wires. Darlene L. Burcham, City Manager. Adopted Ordinance No. 37846-071607. (5-0) 4. Proposal of the City of Roanoke to exchange 1.20 acres of City-owned property located adjacent to the Roanoke Regional Airport, for a like parcel owned by the Roanoke Regional Airport Commission, in connection with the new Police Academy facility to be located adjacent to the School Transportation facility on Barnes Avenue, N. W. Darlene L. Burcham, City Manager. Adopted Ordinance No. 37847 on its first reading. (5-0) K:\ACTION AGENDA\AClioll A~ellda 01\July 07\1uly 16 2007 action agenda_doc 10 B. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Mr. Dale Anthony, 3621 Melrose Avenue, N. W. Mr. Chris Craft, 1501 East Gate Avenue, N. E. Mr. Jonte' Jones, 1817 Moorman Road, N. W. THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL TUESDAY,JULY 24, 2007, AT 12 :00 NOON FOR AJOINT MEETING WITH THE ROANOKE COUNTY BOARD OF SUPERVISORS AND THE ROANOKE REGIONAL AIRPORT COMMISSION, IN CONFERENCE ROOM A, SECOND FLOOR, ROANOKE REGIONAL AIRPORT TERMINAL, 5202 AVIATION DRIVE, N. W., ROANOKE, VIRGINIA. . K:\ACTION AGENDA\Aclion Agenda 07Vuly 07\July ]62007 aClion agenda,doc 11 CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S,W" ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX (540)853-1145 C NELSON HARRIS Mayor July 16, 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, c..1(dw.. ~ C, Nelson Harris Mayor CNH:snh CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE. S,w" ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 C. NELSON HARRIS Mayor July 16, 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 the Citizen of the Year, pursuant to Section 2.2-3711 (A)(10), Code of Virginia (1950), as amended, Sincerely, c..~~ C. Nelson Harris Mayor CNH:snh tI..>.....:. .~ ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S, W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fa" (540) 853.1145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELlA R lYREE Assistant Deputy City Clerk July 18, 2007 Joseph F. Miller, Chair 2812 Longview Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Miller: The 2006-2007 Annual Report of the Board of Zoning Appeals, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, July 16, 2007. On motion, duly seconded and adopted, the Annual Report was received and filed. Sincerely, #.~~M.~ /~;;C;-e M. Moon, CMC City Clerk SMM:ew pc: Rebecca J. Cockram, Secretary, Board of Zoning Appeals CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva.gov Architectural Review Board Board of Zoning Appeals Planning Commission July 10, 2007 The Honorable C. Nelson Harris, Mayor Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: As Chairman of the Roanoke City Board of Zoning Appeals for 2007, it is my honor to present to you the annual report for July 1, 2006, through June 30, 2007. For fiscal year 2006-2007, the Board of Zoning Appeals held ten (l0) regular public hearings, during which there were three (3) variance requests, twenty-four (24) special exception (use) requests, and no appeals of the Zoning Administrator's decision. In the current year, the Board of Zoning Appeals' goals are: first, continue to serve the citizens and developers of the community in furthering the use, development and redevelopment of property through variances and special exceptions; second, to continue to act as a discretionary administrative body and make decisions in matters where a person or party within the community is aggrieved by a decision made in the administration or enforcement of the zoning ordinance; and lastly, to recommend to the Planning Commission and City Council necessary revisions to the zoning ordinance in order for the Board to continue to provide fair and equitable service to the community and its citizens. 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CI):.:J..c:.:JO.!::; <( , rJJ r-- o , o ~ <( >- r-- o , ~ ~ '- '- '- '- I .E Q).E Q).E,- .E~oo> c (J) C rJ) c::: 0 C 0>_ C o :J 0 :Joe 0 c C._ ~ Ql :;:; !2':;:; 0 :;:; 'in '~ ~ .~ .~ at .s g.:g arc.~ 3: o Eo Eon rot) ="0 x...... '- x _ '- x'C ~ c x C Q) >- Q)ooQ>oO<D(i.icoQ).23:= "ffiQ)'E"'ffi(l)'E"'ffi:cg:Ero~uE .-010.-0>0-- uC/)'-a.>>.ro ucoucou>'-mcu>=,+; Q)rocQ)mcQ):;:=roQ)cEo c%-5 gc%-5 gc%:g 8t=c%8~~ <ri > <(en OlO OOtXl o~ .!=N OlN ::i:N ". r-- "''5: ;:!:z .:(.<:: ",1; '01; :J.- "'.<:: 0'5: <( ch r-- a , N ~ ~ rJJ ~~ "'~ "'N ~o ;:~ ~ o C '" ><: '" "0 .l; Qj ::i: <( , rJJ r-- o , '" ~ ~ Ol " 0> ' ~ Io-T""" Q) o Q)N > ~~~<{ ::>'" OO"'=Olr-- >..q-I......q- ..-- zc.oIDtO.Q'I"""" .I.. Eo.a ~ (V') ~ _ N ~~~$cti~ aNzU", Q).q- 0 ~...... _ >",... '0'5: 8~;b~~Cf.) >> C '" a. ffi E ,- 0 UU '" ~ -Ol \:1;;: 0.0 <(0- <f rJJ r-- o , '" ~ C o 00 "0 C ~ >>'" -.<:: Ol r.:J > ,- WO:: <( , rJJ r-- a .0 ~ ~~ '" CITY OF ROANOKE OFFICE OF THE CITY CLERK 21S Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk July 18, 2007 Sherman Burroughs, IV, Chair Fair Housing Board 188 Oaklawn Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Burroughs: This is to advise you that Christy L. Cooper has qualified as a member of the Fair Housing Board for a term ending March 31, 2010. Sincerely, ~~,~~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Angie S. Williamson, Secretary, Fair Housing Board Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office . .~ i'TIJ Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Christy L. Cooper, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Fair Housing Board for a term ending March 31, 2010, according to the best of my ability (So help me God). ~-Pu~ Subscribed and sworn to before me this !Lday of ~2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY tfIy.dj)J}J~ U~~LERK K:\oath and leaving servlcc\Fair Housing Board\Christy L Cooper 3 3l 10 oath.doc tI 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: clerk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk CECELlA R TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 18, 2007 Keli M. Greer, Secretary Personnel and Employment Practices Commission Roanoke, Virginia Dear Ms. Greer: This is to advise you that William C. Holland has qualified as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2010. Sincerely, ~m.~ . . Stephanie M. Moon, CMC Deputy City Clerk SMM:ew pc: Sheila N. Hartman, Deputy City Clerk , Andrea R. Johnson, Administrative Secretary, City Clerk's Office K:\oalh and leaving service\personnel and employment practices commission\WiIliam C Holland qualif07.doc i',::..:'.;C '_" Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William C. Holland, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2010, according to the best of my ability (So help me God). ',-' ~d&~ c /~~ Subscribed and sworn to before me this ,)1 day of F2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY / . CLERK K:\oath and leaving service\personnel and employment practices commission\William Holland 07oath.doc ..p~ ..IL.~~._ " -~ k~.-- "'-~ . CITY OF ROANOKE OFFICE OF THE CITY CLERK 21S Church Aveuue, S. W., Room 4S6 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 Acting City Clerk CECELIA R. TYREE Assistant Deputy City Clerk July 18, 2007 Wyona M. Lynch-McWhite, Chair Roanoke Arts Commission 2012 Berkley Avenue, S. W. Roanoke, Virginia 24015 Dear Ms. Lynch-McWhite: This is to advise you that Kristi Pedelty has qualified as a member of the Roanoke Arts Commission, for a term ending June 30, 2010. Sincerely, ~~; J hi, ~~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Wanda R. McGill, Secretary, Roanoke Arts Commission Susan Jennings, Public Arts Coordinator Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office .', ,'_.l.., :)- . . .,. ., '; Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kristi Pedelty"do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission for a term ending June 30, 2010, according to the best of my ability (So help me God). Subscribed and sworn to before me this J1 day of VUfl.JL.-2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT DEA , CLERK K:\oath and leaving service\Arts Commission\Kristi Pedelty 07oath.doc .t.~..h....: ~ . '\ ~ '>>;.; .~(!\.. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 4S6 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 Acting City Clerk CECELIA R. TYREE Assistant Deputy City Clerk July 18, 2007 Sandra B. Kelly, Chair Roanoke Neighborhood Advocates 1216 Sylvan Road, S. E. Roanoke, Virginia 24014 Dear Ms. Kelly: This is to advise you that Brian G. Gibson has qualified as a member of the Roanoke Neighborhood Advocates, for a term ending June 30, 2010. Sincerely, ~m, h-t~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Robert A. Clement, Jr., Neighborhood Services Coordinator, Housing and Neighborhood Services Division Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office , ". .) ',(TI:I Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Brian G. Gibson do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Neighborhood Advocates, for a term ending June 30, 2010, according to the best of my ability (So help me God). ;6 Subscribed and sworn to before me this It? "'day of ~ 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY~ n ;j~LERK K:\oath and leaving service\Roanoke Neighborhood Advocates\Brian Gibson oath 07.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 4S6 Roanoke, Virginia 24011-1536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N, HARTMAN Assistant City Clerk STEPHANIE M, MOON, CMC Acting City Clerk . CECELlA R. TYREE Assistant Deputy City Clerk July 18, 2007 Stanley G. Breakell, Chair Roanoke Public Library Board 3256 Allendale Street, S. W. Roanoke, Virginia 24014 Dear Mr. Breakell: This is to' advise you that Owen C. Shultz has qualified as a member of the Roanoke Public Library Board, for a term ending June 30, 2010. Sincerely, ittA4.~V~ ~m, ~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Sheila S. Umberger, Secretary, Roanoke Public Library Board Sheila N. Hartman, Deputy City Clerk , Andrea R. Johnson, Administrative Secretary, City Clerk's Office K:\oath and leaving service\roa public library board\Owen C Shultz qualLdoc :';'::::"'i! :'.. :- ''--J. ,-,cJ,'YTD Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to.wit: I, Owen C. Shultz, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Public Library Board, for a term ending June 30, 2010, according to the best of my ability (So help me God). \1~~ - Subscribed and sworn to before me thi~l1dday Of~A)1~2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY LERK K:\oath and leaving scrvice\roa public library board\Owen C. Shultz oath 07.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 4S6 Roanoke, Virginia 24011.IS36 Telephone: (540) 853-2541 Fa" (540) 853-1145 E-mail: c1erk@roanokeva.gov SHEILA N, HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk July 18, 2007 Dr. Robert Sandel, Secretary Virginia Western Community College Board of Directors P. O. Box 14007 Roanoke, Virginia 24038-4007 Dear Dr. Sandel: This is to advise you that William M. Hackworth has qualified as a City representative to the Virginia Western Community College, Board of Directors, for a term ending June 30, 2011. Sincerely,. . m. h1t~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office ; .:...~~ ~- t:j ;;.: ,-, - .. - - - - -...-. "--';'.1'", Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William M. Hackworth, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative to the Virginia Western Community College, Board of Directors, for a term ending June 30, 2011, according to the best of my ability (So help me God). (j~IA,.~ Subscribed and sworn to before me this.af day Of~007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT ByfJuLC~j *~, CLERK K:\oath and leaving service\virginia western comm college foundation board\William M Hackworth 07.doc CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members: Alfred T. Dowe, Jr. Beverly T. Fitzpatrick, Jr. Sherman P. Lea Gwen W. Mason David B. Trinkle Brian J. Wishneff C. NELSON HARRIS Mayor July 16, 2007 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Harris and Members of Council: I wish to request a Closed Meeting to discuss a personnel matter, being the performance of a Council-Appointed Officer, pursuantto Section 22-3711 (A)(1), Code of Virginia (1950), as amended. . 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",:\:; , , " ..:.; 0>:-'-- , ._M._.,__ -. ~~ -- C"~ ;---';--"-~ ' .1" ~ "',~~."'-:-"'" N '" + o o ",",.:' -,___' __.0-_ .... _.____~._._ .........__+___ N OJ + '" o -=~-=~=~;~= ,-=:::-:--:==- -=-=:c:I':~ .'~ 7-r--'-:--"~. -- -"',' "-<, T --I - "'- .-1Y ...~._.; -- - - ..,. - - ~,..--- '" 'r- -, --.- _-:c!=~~~~~EE;rl, __ j [ I - - -------:--='=-.-::-~--:-_~=.:-=- ',- -~-'~ ~. "_"'_'''r ..' " .. - ':~:F~-- ... : - "-.----,--- .:~.,:- .i-: - 'i - --..... --". T .~. "'1'---'", -- ~ --- -__-7 .'. -----:--'"'7---;.~---'..,.--- ....L -i....; ~-- j ---:- .- ~- ----T.T'. _'.--'-:~---'-"'-'.--'- I ~j-; --~ -:r: .-;. ___~~."__~_-C___~_~,:_~~___l. -L: d~ ~ ~ -: ~t ~l.: ~ GJ o + '" o ~l>Ir l><f"TlfTl XfTl-Z -;oGlC) ~l>:r:-1 CC;:-:-iI S!Cl m (J)(J).......,N ri(J10 00 --J UU=1m Clr:' =1 ",GJ OJGJ ~~ m '" o - CITY OF ROANOKE OFFICE OF THE CITY CLERK 21S Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-IS36 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk July 18, 2007 R. Brian Townsend Assistant City Manager for Community Development Roanoke, Virginia Dear Mr. Townsend: I am attaching copy of Resolution No. 37829-071607 ratifying and confirming your appointment as the Assistant City Manager for Community Development of the City of Roanoke, effective July 3, 2007. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which will be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. L:\CLERK\DATA\CKEWl\oath and leaving service\Assistant City Managers\R Brian Townsend Oath.doc R. Brian Townsend July 18, 2007 Page 2 Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Sincerely, . ~.~rrN Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager Keli M. Greer, Director, Human Resources Sheila N. Hartman, Deputy City Clerk L\CLERK\DATA\CKEWl\oath and leaving service\Assistant City Managers\R Brian Townsend Oath.doc ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July,. 2007, No, 37829-071607. A RESOLUTION confirming the City Manager's appointment of R. Brian Townsend as Assistant City Manager for Community Development. BE IT RESOLVED by the Council of the City of Roanoke that Council does hereby confirm the City Manager's appointment, as communicated to Council by a letter from the City Manager dated July 16, 2007, of R. Brian Townsend as Assistant City Manager for Community Development, effective July 3,2007. ATTEST: ,..L-, n -.~ m. 'rv\ ~ hv ~ City Clerk. ,. \:... K:\Measures\appointrnent of towns end assistant city manager.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of the Council of the City of Roanoke which was held on the sixteenth day of July 2007, R. BRIAN TOWNSEND was appointed as the Assistant City Manager for Community Development of the City of Roanoke, effective July 3, 2007. Given under my hand and the Seal of the City of Roanoke this eighteenth day of July 2007. . ~.~\MI City Clerk ~ L:\CLERK\DA T A\CKEWl\oath and leaving service\Assislant City Managers\R Brian Townsend Oath.doc &Ii OO)~ 1I,:-.,",.;r-.:,';'i{!S (t", A.;, ~ ~.. -~~ r '. ~ . -', -- ~- . - '. -,:"-> CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S,W" Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokcva.gov July 16, 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 Gwen W. Mason, Council Member Honorable Brian J. Wish neff, Council Member Dear Mayor Harris and Members of City Council: Subject: Appointment of R. Brian Townsend to Assistant City Manager for Community Development Persuant to Section 7 of the City Charter, I seek concurrence of City Council of the appointment of R. Brian Townsend to Assistant City Manager for Community Development effective July 3, 2007. Sincerely, Darlene L. Bu cham City Manager DLB:sm CIl.. c: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, Acting City Clerk .p~ ~."J.'4'..~~'. .~~ . .. .'. ",.:0,.,,:: ..~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S, W" Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fa" (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N, HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R 1YREE Assistant Deputy City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37830-071607 authorizing acceptance of a grant, in the amount of $426,572.00, from the Virginia Department of Social Services, and authorizing the City Manager to execute a grant agreement with the Department of Social Services for such funds for local supervision and operation of the Virginia Institute for Social Services Training Activities Piedmont Area Training Center, upon certain terms and conditions. . The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007. Sincerely, ~m.~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment Darlene L. Burcham July 18, 2007 Page 2 pc: Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Jane R. Conlin, Director of Human/Social Services Meredith Burger, Supervisor, VISSTA Piedmont Area Training Center 010 IN THE COUNClL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37830-071607, A RESOLUTION authorizing the acceptance of a grant in the amount of$426,572 from the Virginia Department of Social Services ("VDSS") and authorizing the City Manager to execute a grant agreement with VDSS for such funds for local supervision and operation of the Virginia Institute for Social Service Training Activities ("VISST A") Piedmont Area Training Center, upon certain terms and conditions. BE IT RESOLVED by the Council ofthe City of Roanoke that: 1, The grant from the Virgil)-ia Department of Social Services for local supervision and operation ofthe VISSTA Piedmont Area Training Center, in the amount of$426,572, for the 2007- 2008 fiscal year as set forth in the City Mariager's letter dated July 16, 2007, to this Council is hereby ACCEPTED, 2. The City Manager, or her designee, is hereby authorized to execute a Memorandum of Agreement and any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these funds. All documents shall be approved as to form by the City Attorney. ATTEST: ~rn. Yv\t1hV City Clerk. . C K:\RESOLUTION\R_VISSTA. 7-16-07.DOC 7-16-07 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S,W" Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fa" (540) 853-1138 City Web: www.TOallokcva.gov July 16, 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: Virginia Department of Social Services VISSTA Award Agreement Background: The Virginia Department of Social Services (VDSS) has for many years granted funds to Virginia Commonwealth University (VCU) for the operation of five Virginia Institute for Social Service Training Activities (VISSTA) Area Training Centers throughout the Commonwealth. Since 1998, the City of Roanoke has received an annual sub-award from VCU for the local supervision and operation of the Piedmont Area Training Center; however, this year VDSS has offered the award directly to the City of Roanoke for our local department to operate. Considerations: For fiscal year 2008, City Council approved a budget of $439,564 for this program, based on a projection from prior years' spending. However, due to programmatic changes required by VDSS, with a resulting reduction in the number of courses to be offered, the actual award for this fiscal year is slightly lower at $426,572. We do not recommend a reduction in either the City's revenue estimate or related appropriations for VISSTA since the Honorable Mayor and Members of City Council July 16, 2007 Page 2 difference in the award and budget are relatively immaterial. The award is issued on a cost reimbursable basis. The VISSTA program provides valuable training classes for local Department of Social Services staff, including social workers, benefit program workers, their supervisors and administrative staff. It also provides training for local Department of Social Services approved or state licensed child care providers. These training events enhance the knowledge and skills of these staff and child care providers, such that vulnerable children, adults and families are effectively assisted in obtaining an appropriate level of safety and self- sufficiency. Recommended Action: Authorize the City Manager or her designee to accept the $426,572 award from VDSS, and to execute a Memorandum of Agreement between the VDSS and the City of Roanoke, in a form to be approved by the City Attorney. Respectfully submitted, Darlene L. Bur ham City Manager DLB:tem c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Sherman M. Stovall, Director of Management and Budget Jane R. Conlin, Director of Human/Social Services Meredith Burger, Supervisor, VISSTA Piedmont Area Training Center R. Brian Townsend, Asst. City Manager for Community Development CM07-00103 .p~ I A, . 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: clerk@roanokeva.gov SHEILA N, HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELlA R lYREE Assistant Deputy City Clerk Julyl8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37831-071607 accepting the Juvenile Justice Delinquency Prevention Grant made to the City of Roanoke in collaboration with Family Services of the Roanoke Valley from the Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007. Sincerely, JRj~~-;rn, tnor;w Stephanie M. Moon, CMC C City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Jane R. Conlin, Director of Human/Social Services Carol Tuning, Human Services Coordinator D1-G IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007, No. 37831-071607, A RESOLUTION accepting the Juvenile Justice Delinquency Prevention Grant made to the City in collaboration with Family Services of the Roanoke Valley, from the Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Juvenile Justice Delinquency Prevention Grant made to the City from the Department of Criminal Justice Services in the amount of $65,000, which with $50,677 in matching funds (in kind) for a total award of $115,677, to be expended or obligated during the award period of July 1, 2007, to June 30, 2008, upon all the terms, provisions and conditions relating to the receipt of such funds, all as more particularly described in the letter of the City Manager to Council, dated July 16, 2007, 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, all necessary documents required to accept and administer the grant. All such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: ~rn.lrJolW City Clerk l R-Accept Juvenile Justice Delinquency Prevent - Across Ages in the City of Roanoke 7-17-07 ~ ~s IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA AN ORDINANCE to appropriate funding from the Federal government through the Commonwealth of Virginia for the Juvenile Justice and Delinquency Across Ages Program, amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Fees for Professional Services Revenues Across Ages Program Grant FY08 35-630-5020-2010 $ 65,000 35-630-5020-5020 65,000 ATTEST: City Clerk. ~s 7 >0( IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA AN ORDINANCE to appropriate fundin9 from the Federal government through the Commonwealth of Virginia for the Juvenile Justice and Delinquency Across Ages Program, amending and reordainin9 certain sections of the 2007-2008 Grant Fund Appropriations, SiAS si'i'p'i'ne:ing with tho> 'i'Q\:9R8 rS3siR!3 13'1' title sf thie: ordinanr.p BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Fees for Professional Services Revenues Across Ages Program Grant FY08 035-630-5020-2010 $ 65,000 035-630-5020-5020 65,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: . , City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S,W" Room 364 Roanoke, Virginia 24011-1591 Telephone, (540) 853-2333 Fa" (540) 853-1138 City Web: www.roanokeva.gov July 16, 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: Juvenile Justice and Delinquency Prevention - Across Ages in the City of Roanoke Background: In May, 2007, the City of Roanoke, in collaboration with Family Services of the Roanoke Valley, applied to the Department of Criminal Justice Services, under the Juvenile Justice Delinquency Prevention Grant Program, to fund an evidence-based prevention program designed to reduce the numbers of youth using substances such as tobacco, alcohol and marijuana and to enhance school attendance and successful graduation. As the grantee, the City of Roanoke has received notification of award in the amount of $65,000 in federal funds and $50,677 in matching funds (in-kind) for a total award of $115,677. These funds must be expended or obligated during the award period of July 1, 2007 to June 30, 2008. Considerations: Across Ages has achieved documented results decreasing truancy and suspensions from school, improving grades, enhancing attitudes toward Honorable Mayor and Members of City Council July 16, 2007 Page 2 school and the future, improving attitudes toward adults in general and older adults in particular, increasing knowledge about the harmful effects of drug use, as well as lowering youths' use of substances. Family Service of Roanoke Valley will be replicating this model program's impressive prevention results in the City of Roanoke, working with high risk youth between the ages of nine and thirteen in various after school settings. Recommended Action: Authorize the City Manager and the City Clerk, to execute and attest, respectively, any documents required to accept the grant; such documents to be approved as to form by the City Attorney. City Council appropriate $65,000 for fees for professional services in a grant fund account to be established by the Director of Finance and create a corresponding revenue estimate from the Department of Criminal Justice Services (DCJS) to provide funding for Family Service of Roanoke Valley. Respectfully submitted, Darlene L. Burc City Manager c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney . Jesse A. Hall, Director of Finance Sherman M. Stovall, Director of Management and Budget R. Brian Townsend, Asst. City Manager for Community Development Jane R. Conlin, Director of Human/Social Services Carol Tuning, Human Services Coordinator CM07-00109 -, , , COMMONWEALTH of VIRGINIA Leonard G. Cooke Director Department o.!,Criminal Justice Services June 15,2007 202 N. Ninth Street Richmond, Virginia 23219 (804) 786-4000 FAX (804) 371-8981 TDD (804) 386-8732 Ms, Darlene Burcham City Manager City of Roanoke 215 Church Avenue, SW Roanoke, VA 24011 Title: Juvenile Justice & Delinquency Prevention - Across Ages in the City of Roanoke Dear Ms, Burcham: I am pleased to advise you that grant number 08-A5418JJ07 for the above-referenced grant program has been approved in the amount of $65,000 in Federal Funds and $50,677 in Matching Funds for a total award of $115,677. Enclosed you will find a Statement of Grant Award and a Statement of Grant Award Special Conditions, To indicate your acceptance of the award and conditions, please sign the award acceptance and return it to Janice Waddy, Grants Administrator, at the Department of Criminal Justice Services (DCJS)_ Please review the conditions carefully; as some require action on your part before we will disburse grant funds, Also, enclosed are the Post Award Instructions and Reporting Requirements, Please refer to and read this information carefully as it contains details on processing financial and progress reports, as well as requesting awarded funds_ Remember all financiat and progress reports, budget amendment requests and request for funds must be processed through our Grants Management Online Information System (GMIS). We appreciate your interest in this grant program and will be happy to assist you in any way we can to assure your project's success_ If you have any questions, please call Ashaki McNeil at (804) 225-4329, Yours very truly, l~~G. ~ Leonard G, Cooke Enclosures cc: Ms_ Cheryl W. Hartman, Director ML Jesse A, Hall, Director of Finance Ms_ Ashaki McNeil, DCJS ; Criminal Justice Service Board' Committee on Training' Advisory Committee on Juvenile Justice Advisory Committee to Court Appointed Special Advocate and Children's Justice Act Programs Private Security Services Advisory Board' Crimina! Justice Information Systems Committee i' Department of Criminal Justice Services 202 North 9th Street, 5th Floor, Richmond. VA 23219 Statement of Grant Award/Acceptance Subgrantee: Roanoke City Date: June 15,2007 Grant Period: From: 07/01/2007 Throngh: 06/30/2008 Grant Number: 08-A5418JJ07 Project Director Project Administrator Finance Officer Ms. Cheryl W. Hartman Ms. Darlene Burcham Mr. Jesse A. Hall Director City Manager Director of Finance Y Duth Development Family Service of R City of Roanoke City of Roanoke 360 Campbell Avenue SW 215 Church Avenue, SW 215 Church Avenue, SW Roanoke. V A 24016 Roanoke, V A 240 J 1 Roanoke, VA 24011 Phone: (540) 563.5316 Phone: (540) 853.2333 Phone: (540) 853-2824 Email: chartman@fsrv.org [mail: Darlene.Burcham@roanokeva.gov Email: jesse.hall@roanokeva.gov Grant Award Budget DCJS Funds Budget Categories Federal State Locality Match TOTALS Consultant $65,000 $0 $50,677 $115,677 Equipment $0 $0 $0 $0 Indirect Cost $0 $0 $0 $0 Personnel $0 $0 $0 $0 Supplies/Other $0 $0 $0 $0 Travel $0 $0 $0 $0 Totals $65,000 $0 $50,677 $115,677 This grant is subject to all rules, regulations, and criteria included in the grant guidelines and the special conditions attached thereto. l ~~Q,. rl~ Leonard G. Cooke, Director The undersigned, having receiYed the Statement of Grant Award/Acceptance and the Conditions attached thereto, does hereby accept this grant and agree to the conditions pertaining thereto, this day of ,20 Signature: Title: STATEMENT OF GRANT AWARD SPECIAL CONDITIONS I Department of Criminal Justice Services 202 North 9th Street Richmond, Virginia 23219 For the Juvenile Justice and Delinquency Prevention Title II Grant Program - Localities Subgrantee: Roanoke City Grant Numb.er: 08-A5418JJ07 Federal Catalog Number: 16.S40 Title: Across Ages in the City of Roanoke Date: June 15, 2007 The following conditions are attached to and made a part of this grant award: L Where the Statement of Grant Award reflects a required cash match contribution by the grant recipient, the recipient agrees, by accepting the award, to provide the match as shown in non-federal cash match, 3, The subgrantee agrees to submit such reports as requested by DCJS. Funds from this grant will not be disbursed, if any of the required Financial or Progress reports are overdue by more than 30 days unless you can show good cause for missing the reporting deadline, 4, Grant funds, including state and local match, may be expended and/or obligated during the grant period. All legal obligations must be liquidated no later than 90 days after the end of the grant period, The grant recipient agrees to supply a final grant financial report and return all received and unexpended grant funds (exclusive of local match) to DCJS within 90 days after the end of the grant liquidation period, 5, By accepting this grant, the recipient assures that funds made available through it will not be used to replace state or local funds that would, in the absence of this grant, be made available for the same purposes, 6, Subgrantee may follow their own established travel rates if they have an established travel policy, Ifa subgrantee does not have and established policy, then they must adhere to state travel policy, The state allows reimbursement for actual reasonable expenses, The state allows $0.44,5 per mile for mileage. Transportation costs for air and rail must be at coach rates. 7, Within 60 days of the starting date ofthe grant, the sub grantee must initiate the project funded, Ifnot, the subgrantee must report to the DCJS, by letter, the steps taken to initiate the project, the reasons for the delay, and the expected starting date, If the project is not operational within 90 days of the start date, the subgrantee must obtain approval in writing from the DCJS for a new implementation date or the DCJS may cancel and terminate the project and redistribute the funds. 8. No amendment to the approved budget may be made without the prior approval of DCJS. No more than two (2) budget amendments will be permitted during the grant period. No budget amendments will be allowed after April 30,2008. Budget amendments must be requested using the on-line Grants Management Information System (GMIS). 9, The subgrantee agrees to forward a copy to the DCJS of the scheduled audit of this grant award, . , Page 2 of2 Grant No: 08-A5418JJ07 City of Roanoke 10. All purchases for goods and services must comply with the Virginia Public Procurement Act. Procurement transactions, whether negotiated or advertised and without regard to dollar value, shall be conducted in a manner so as to provide maximum open and free competition, An exemption to this regulation requires the prior approval of the DCJS and is only given in unusual circumstances. Any request for exemption must be submitted in writing to the DCJS, Permission to make sole source procurements must be obtained from DCJS in advance, ]], Acceptance of this grant award by a local government applicant constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised and evaluated in accord with the local government's established employment and personnel policies; and assuring that all terms) conditions and assurances-those submitted with the grant application, and those issued with this award-are complied with, 12, Any delegation of responsibility for carrying out grant-funded activities to an office or department not a part of the local government must be pursuant to a written memorandum of understanding by which the implementing office or department agrees to comply with all applicable grant terms, conditions and assurances, Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all terms, conditions and assurances of the grant award. 13, PROJECT INCOME: Any funds generated as a direct result of DCJS grant funded projects are deemed project income, Project income must be reported on forms provided by DCJS, The following are examples of project income: Service fees; Client fees; Usage or Rental fees; sales of materials; income received from sale of seized and forfeited assets (cash, personal or real property included), 14, Prior to DCJS disbursing funds, the Subgrantee must comply with the following special conditions: . APPLICATION KIT Background of the Juvenile Justice and Delinquency Prevention Act The Juvenile Justice and Delinquency Prevention (JJDP) Act was passed by Congress in 1974 to address the need for reform and improvements in the juvenile justice systems nationwide. To be eligible to participate in the Act and receive JJDP Formula Grant funds, states are required to develop and adhere to policies, practices, and laws which deinstitutionalize status offenders and non- offenders, separate adults and juveniles in secure institutions, and eliminate the practice of detaining or confining juveniles in adult jails and lockups. In addition, states must address efforts to reduce the disproportionate minority contact with the various stages of the juvenile justice system, where such conditions exist. These four core requirements have been the major focus of states' federally funded efforts under the Act. Historically, the emphasis on achieving and maintaining compliance with the core requirements and fostering improvements in services for delinquent youth has resulted in little of the Formula Grant funds being available for delinquency prevention activities. In recognition of this, Congress added Title V Incentive Grants for Local Delinquency Prevention Programs during the 1992 re-authorization of the JJDP Act. The Title V award for FY06 was approximately $56,250.00, significantly less than in . previous years, In an effort to continue supporting delinquency prevention efforts, the Advisory Committee on Juvenile Justice intends to fund both prevention and intervention programs using Title II funding. Congress has structured the Title V Delinquency Prevention Incentive Grant Program to support units of general local government that have formulated a community-wide comprehensive strategy for addressing the prevention of delinquency. Although we are using Title II funds to support delinquency prevention efforts, we are retaining most the criteria of the Title V program for prevention programs. This prevention strategy is based on the assessment of risk factors which research has shown to be associated with the development of delinquent behavior. The assessment process and the development of a comprehensive plan are to be undertaken by a local Prevention Policy Board (PPB) whose membership reflects the cultural, ethnic and economic diversity of the community, See Appendix for more detail about the requirements of the PPB, In addition, to be eligible to receive Title II funds, Congress requires the applicant local unit of government to be in compliance with the core requirements of the JJDP Act, and to provide a match, in cash or in kind, of 50% of the federal funds awarded. . JJDP grants are awarded to localities in compliance with the core requirements as "seed" funds for model programs that address an area or areas of need in the juvenile justice system. The areas of need are identified by the analysis of juvenile justice system data, Priorities for areas of funding for prevention and juvenile justice system-involved youth include the . following: 4 . 1. Personnel/Employees a. Names of Employees Position Titles Annual Hours Salary Rate Devoted FEDERAL STATE CASH IN-KIND , " - . _ - - TOTAL: b. Fringe Benefits FICA % = Retirement ==- Other (itemize) = TOTAL: -- TOTAL PERSONNEL (a + b): 2. Consultants (including Travel and Subsistence) a, Individual Consultants . Type: Dr, Ta lor Hours Devoted: Model originator TOTAL: 2,100 2,100 2,100 2,100 36 hours b. Organizations and Associations Type: After School Big Family Service of (AS) programs Brother Roanoke Valley (4) X 10 youth Big (FSRV) Sisters served at each (BBBS Fee: $2,000/school $2,000 at Project Dir $28.50/hr 8,000 AS. 16,000 A,S, 24,000 AS year X 4 sites $20/hr Prog Coor 16,50/hr 2,000 BBBS 200 BBBS 2,200 BBBS Prev Spec, 13,00/hr 45,974 FSRV 16,716 FSRV 62,690 FSRV Bkkpr 13.00/hr 17,251 mentors 17,251 mentors Mentors 17.97/hr (value) Time 1900 hours 100 hrs proj Dir 450 hrs Devoted: Prog Coor 1470 hrs Prev Spec 1470 hrs Bookkpr 415 hrs Reimburse See narrative FSRV will purchase $ 2,650 510 3,160 ment for for itemization supplies and get . program reimbursed supplies TOTAL: - -- - - -------- --- - --- ---- --- - - ------ $58,624 50,677 109,301 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: c\erk@roanokeva.gov SHEILA N, HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELIA R lYREE Assistant Deputy City Clerk July 18, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37833-071607 appropnatlng funds for various capital projects, and amending and reordaining certain sections of the 2007-2008 Capital Projects Funds Appropriations. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, ~:'~~""2c~ City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Philip C. Schirmer, PE, LS, City Engineer ~'0~ The 16th day of July,. .2007. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA .,'.r',.-, ,1;)"_, No. 37833-071607, AN ORDINANCE to appropriate funding for various Capital Projects, amending and reordaining certain sections of the 2007-2008 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance, BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007 -2008 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Revenues Roanoke River Flood Reduction - WVWA Reimbursement Police Building II Parking Key Card Reimbursement Curb, Gutter, Sidewalk #3 Reimbursement 08-510-9620-9003 08-530-9567 -9003 08-530-9806-9003 $ 5,500 1,500 3,694 08-510-9620-9621 5,500 08-530-9567 -9816 08-530-9806-9815 1,500 3,694 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~h1. h1~M/ City Clerk, CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S,W" Room 364 Roanoke, Virginia 24011-1591 Telephone; (540) 853-2333 FaX' (540) 853-1138 City Web: www.roanokeva.gov July 16, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice-Mayor Honorable Alfred T. Dowe, 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: Appropriation of Funds for Various Capital Projects The following miscellaneous funds have been received by the City of Roanoke and need to be applied to the appropriate project accounts: Subject: I. The City of Roanoke Engineering Division was requested to install an infill piece of curb and gutter on 24th Street to mitigate a drainage problem created by H. B. Hodges' construction of curb on adjoining properties. The City Engineer's opinion at the time the City built the curb was that it was Mr. Hodges' responsibility to address drainage issues created by his work. Mr. Hodges then acquired the property where the Engineering Division constructed the curb and gutter improvements and sought to subdivide the same. Mr. Hodges requested that the City waive the requirement for sidewalk construction since none had been built on any adjacent properties. In exchange for the City's waiver of sidewalk, Mr. Hodges voluntarily offered to pay the cost of installing curb and gutter and driveway entrances ($3,694.00) previously built by the City on the 24th Street properties. II. The City of Roanoke Engineering Division paid for parking/key cards for the parkers displaced by the Police Building Phase II Project. Reimbursement in the amount of $1,500.00 was received from the Parking Fund for unused card s. III. At the request of the Western Virginia Water Authority (WVWA) , City of Roanoke Engineering Division included additional sanitary sewer work in the Riverview Boulevard Sewer Relocation Project. The WVWA agreed to reimburse the City for the additional work in the amount of $5,500.00 Honorable Mayor and Members of Council July 16, 2007 Page 2 Funding needs to be appropriated and revenue estimates need to be increased as follows: Appropriate This To This Account Number Increase Revenue Amount Estimate for Same Amount in this Account Number $3,694 08-530-9806-9003 08-530-9806-9815 $1,500 08-530-9567-9003 08-530-9567-9816 $5,500 08-510-9620-9003 08-510-9620-9621 Recommended Actions: Adopt the accompanying budget ordinance to appropriate the amounts listed above to the account numbers listed above and increase the corresponding revenue estimates for the same amounts in the account numbers listed above. DLB/RLS/dps c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Philip C. Schirmer, PE, LS, City Engineer CM07-00101 ," 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: clerk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELIA R lYREE Assistant Deputy City Clerk July 18, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37834-071607 appropriating funds from the Virginia Department of Transportation for the O. Winston Link Museum Project, and amending and reordaining certain sections of the 2007- 2008 Capital Projects Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, M.~ Stephanie M. Moon, CMC City Clerk ~ SMM:ew Attachment pc: Darlene L. Burcham, City Manager James Grigsby, Assistant City Manager for Operations R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., Transportation Division Manager ~~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37834-071607, AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for the O. Winston Link Museum Project, amending and reordaining certain sections of the 2007-2008 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance, BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Capital Projects Fund Appropriations be, and the same are . hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Revenues 0, Winston Link Museum - VDOT Reimbursement 08-530-9848-9007 $ 100,000 08-530-9848-9848 100,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with, ATTEST: ~h1. frtaYv City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S,W" Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fa" (540) 853-1138 City Web: www.roanokcva.gov July 16, 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: O. Winston Link Museum Background: The O. Winston Link Museum of the History Museum and Historical Society of Western Virginia was awarded $55,000 in Transportation Enhancement Grant funds in 2004 for an open storage project in the Museum. The Museum is currently working with VDOT and the City to obligate and spend these funds. In 2006, the Commonwealth Transportation Board awarded the Museum an additional $100,000 towards this same project. The Museum, the City, and VDOT are currently working on execution of the appropriate amendments to existing agreements between the parties. Authority for all such agreements for this project was previously granted by City Council action on October 17, 2005 (Resolution No. 37227-101705). . The additional $100,000 in Transportation Enhancement funds now needs to be appropriated (to be reimbursed by VDOT) to the project account for disbursement to the Museum. Recommended action: Adopt the accompanying budget ordinance which will increase the revenue estimate in the amount of $100,000 for Transportation Enhancement funds to be provided by VDOT. Authorize the Director of Finance to increase the revenue estimate in the amount of $100,000 and appropriate funding in the same amount to the O. Winston Link Museum project (08-530-9848-9007) for disbursement to the Museum. Honorable Mayor and Members of City Council July 16, 2007 Page 2 Respectfully submitted, Darlene L. Bu cham City Manager DLB/MDJ/gpe c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Sherman M. Stovall, Director of Management and Budget Mark D. Jamison, P.E., Transportation Division Manager CM07-00113 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 . Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk - CECELLA R TYREE Assistant Deputy City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: ' I am attaching copy of Resolution No. 37835-071607 authorizing the filing of a petition to rezone a portion of 22.56 acres of land located at 1030 Morningside Street, S. E., identified as Official Tax No. 4130501, to permit expansion of the Jackson Park Branch Library. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007. Sincerely, M.~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Martha P. Franklin, Secretary, City Planning Commission ..(i. t1 \~~l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37835-071607. A RESOLUTION authorizing the filing of a petition to rezone a portion of22,56 acres ofland located at 1030 Morningside Street, S,E., identified by Official Tax No, 4130501, to permit the expansion of the Jackson Park Branch Library. WHEREAS, the City of Roanoke owns certain property designated as Official Tax No. 4130501; WHEREAS, such property is currently zoned ROS, Recreation and Open Space District; and WHEREAS, it is the desire of City Council to consider the rezoning of a portion of the subject property from ROS, Recreation and Open Space District, to IN, Institutional District THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That public necessity, convenience, general welfare and good zoning practice require the filing of a petition to rezone a portion of the subject property from ROS, Recreation and Open Space District, to IN, Institutional District, for the purpose of the expansion of the Jackson Park Branch Library and installing other improvements, located at 1030 Morningside Street, S.E. 2. That the City Manager is authorized to file a petition, similar in form and content to the petition attached to the letter dated July 16, 2007, to this Council, approved as to form by the City Attorney, to rezone the subject property from ROS, Recreation and Open Space District, to IN, Institutional District, and any additional necessary amended petitions, R- Authorize - Jackson Park Branch Library - Rezone 7-16-07 ATTEST: ~~I ~ .'u '<<). 'rvIe- Stephanie M. Moon, CMC City Clerk. R- Authorize - Jackson Park Branch Library - Rezone 7-16-07 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone, (540) 853-2333 Fa" (540) 853-1138 City Web: www.roanokeva.gov July 16, 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. Wish neff, Council Member Dear Mayor Harris and Members of City Council: Subject: Rezoning of Official Tax No. 4130S0 1 from ROS, Recreation and Open Space District, to IN, Institutional District, to permit expansion of the Jackson Park Branch Library, located at 1030 Morningside Street, S.E. The City of Roanoke owns Official Tax No. 4130501, approximately 22.56 acres which is primarily used for Jackson Park, one of the larger recreational facilities in the City. In the late 1960s the City constructed the Jackson Park Branch Library in the north corner of the parcel. The Library system is now in the planning phase to expand the branch library and add a community room and teen center, and to make other needed improvements. The City needs to subdivide and rezone a portion of Official Tax No. 4130501 to conform to an appropriate zoning district for the expanded library facility. The proposed amendment would rezone the parcel occupied by the library and that portion of the parcel needed for the expansion and improvements that will be subdivided from the larger tract used for the park from ROS, Recreation and Open Space District, to I~, Institutional District. Honorable Mayor and Members of City Council July 16, 2007 Page 2 Recommended Action: Authorize the City Manager to file an application, and any necessary amended applications, to rezone the above-referenced property, as reflected in the attached application. Respectfully submitted, Darlene L. Bur ham City Manager DLB:ca c: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, City Clerk R. Brian Townsend, Agent, City Planning Commission CM07-00102 APPLICATION CONDITIONAL REZONING Date: July 5, 2007 To: The Honorable Mayor and Members of City Council clo Department of Planning'Building and Economic Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 'All submittals. must be typed: include all required docurne1Jtation an.d a check for the filing fee., Application is hereby submitted for conditional rezoning for the property located at: Property Address(es): 1030 Korningside Street, SE Official Tax No(s): 4130501 Existing Zoning: RO 5 Requested Conditional Zoning: In Proposed Land Use: Puhlic I.ibrary (rezonin" bein" requested to permit expansion of existing building) Name of Applicant/Contact Person: P.it-y of Rmmolcp/P'harlp" Aniler"on. Architect TT Mailing Address: Office of City Engineer, 215 Church Avenue SW Suite 350 Roanoke, Virginia 24011 Telephone: ( 549 853-~ Fax: (54f!. 853-1364 E-mail: charles.anderson@roanokev, .gov Applicant's signature: I' ~;fJ ~ Property Owner's Name: City of Roanoke/Darlene L. Burcham, City Manager Mailing Address: City Manager, 215 Church Avenue SW Suite 364 Roanoke. Virginia 24011 Telephone: ( 54~ 853-2333 Fax: (54q 853-1138 E-mail: darlene.burcham@r!)anokeva'l ov Property Owner's signature: PROFFERS CONDITIONAL REZONING Date: July 5, 2007 To: Department of Planning Building and Economic Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S.W, Roanoke, VA 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 Original: x Amended: (must attach a copy of existing proffers) N.me of APPU"Ouco~~on' "" ., .........,-,.. ""..-. ".h"~' n Applicant's signature: W ~ ~ / Property Owner's Name: City of Roanoke/Darlene L. Burcham, City Manager Property Owner's signature: Pursuant to the Section 36.2-541(c)(1), the owner(s) or duly authorized agent hereby. voluntarily proffers the following conditions which shall be applicable to the property, if rezoned: (attach additional sheets as necessary) ~~ ..JJ~.&.~~'.~. '" ~-- \ .~ .~ ,. 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: clerk@roanokeva.gov SHEILA N, HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC CilyClerk CECELIA R 1YREE Assistant Deputy City Clerk July 18, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37836-071607 appropriating funds from the Commonwealth of Virginia, and transferring funds from Pay Raise Contingency for the new Commonwealth Attorney position, and amending and reordaining certain sections of the 2007-2008 General Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, ~fh.~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: The Honorable Donald S. Caldwell, Commonwealth Attorney Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Keli Greer, Director, Human Resources ~~> IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37836-071607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia, and transfer funding from Pay Raise Contingency, for the new Commonwealth Attorney position, amending and reordaining certain sections of the 2007-2008 General Fund Appropriations, and dispensing with the second reading by title of this ordinance, BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries City Retirement FICA Life Insurance Pay Raise Contingency 01-150-2210-1002 01-150-2210-1105 01-150-2210-1120 01-150-2210-1130 01-300-9410-1152 $ 42,968 6,759 3,287 486 (15,164) Revenues Commonwealth's Attorney FY08-Comp Board 01-110-1234-0610 38,336 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~'-;J.(1 yv: j h? h-]0i1YV . City Clerk. oP~ .:-.il..",.~ ..~~. . . \. ~il4: ~<'il '. ~~ . 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: cIerk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELlA R lYREE Assistant Deputv City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37837.071607 authorizing the addition of one new full-time, permanent position for the Roanoke Commonwealth Attorney's Office. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007. Sincerely, ~rn,~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: The Honorable Donald S. Caldwell, Commonwealth Attorney Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Keli Greer, Director, Human Resources v~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37837-071607. A RESOLUTION authorizing the addition of one new, full-time, permanent position for the Roanoke Commonwealth Attorney's Office, BE IT RESOLVED by the Council of the City of Roanoke as follows: L City Council hereby authorizes the addition of one new, full-time, permanent position, specifically an Attorney I position in the Roanoke Commonwealth Attorney's Office, in accordance with the City Manager's letter to Council dated July 16, 2007. 2. The City Manager is authorized to take such action as may be necessary to implement the addition of the above referenced position, ATTEST: ~'r\A..~ . City Clerk CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S,W., Room 364 Roanoke, Virginia 24011-1591 Telephone, (540) 853-2333 Fa" (540) 853-1138 City Web: www.roanokeva.gov July 16, 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: Request for New Commonwealth Attorney I Position Dear Mayor Harris and Members of City Council: Background: The Compensation Board of the Commonwealth of Virginia recently authorized a new Attorney I position for the Roanoke Commonwealth Attorney's Office beginning on July 1, 2007. This award results from the Board's decision that the workload of the Roanoke Office merits several additional positions. However, only one position is being authorized due to the Board's need to allocate its limited resources statewide among the various prosecutors' offices based on their comparative workload. Considerations: The Commonwealth will reimburse the City at an annualized rate of $43,639 in salary and' $6,197 in fringe benefits for this position. The City pay plan calls for this position to be classified as a Grade 16 Commonwealth Attorney I position with an annual salary of $55,857.36 with the accompanying benefits. Honorable Mayor and Members of Council July 16. 2007 Page 2 Based on a mid year start date of September 11, 2007 (20 pay periods of FY 2008), funding from the Compensation Board in the amount of $33,569 in salary and $4,767 in fringe benefits is anticipated for FY08. To fund the portion of the salary and fringe benefits not funded by the Compensation Board, funding of $15,164 will be required of the City. This is available in the Pay Raise Contingency Account. Recommended Action: City Council authorize the addition of one new, full-time Commonwealth Attorney I position and accept funding from the Compensation Board in the amount of $38,336 as outlined above. Adopt the accompanying budget ordinance to increase the revenue estimate by the amount of $38,336 and transfer $15,164 from the Pay Raise Contingency account (01-300-9410-1152) to appropriate funding totaling $53,500 to expenditure accounts in the budget of the Office of the Commonwealth Attorney as noted below: Regular Employee Salaries FICA City Retirement Life Insurance Total Account (01-150-2210-1002) (01-150-2210-1120) (01-150-2210-1105) (01-150-2210-1130) Amount $42,968 $ 3,287 $ 6,759 $ 486 $53,500 Respectfully submitted, Darlene L. B cham City Manager DLB/rbl c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Sherman M. Stovall, Director of Management and Budget Donald S. Caldwell, Commonwealth Attorney CM07-00108 lI.~.~. .~ :. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S, W" Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fa" (540) 853-1145 E-mail: c1erk@roanokeva.gov SHEILA N, HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELIA R TIREE Assistant Deputy City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37838-071607 retroactively authorizing the City Manager, or her designee, to execute a Memorandum of Understanding with the State Department of Rehabilitative Services to accept a grant, in the amount of $14,800.00, to provide continuing local administrative staff support for the Fifth Planning District Commission Disability Board, and retroactively authorizing the City Manager, or her designee, to execute a contract with Roslyn Kingery to provide for such administrative staff support, upon certain terms and conditions. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007. Sincerely, . ~.. ~&,.y Stephanie M. Moon, CMC City Clerk SMM:ew Attachment Darlene L. Burcham July 18, 2007 Page 2 pc: Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Jane R. Conlin, Director of Human/Social Services Carol Tuning, Human Services Coordinator 01C IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37838-071607. A RESOLUTION retroactively authorizing the City Manager, or her designee, to execute a Memorandum of Understanding with the State Department of Rehabilitative Services to accept a grant in the amount of $14,800 to provide continuing local administrative staff support for the Fifth Planning District Commission Disability Services Board ("DSB"), and retroactively authorizing the City Manager, or her designee, to execute a contract with Roslyn Kingery to provide for such DSB administrative staff support, upon certain terms and conditions. WHEREAS, funds in the amount of$14,800 to continue local staff support in support of the DSB administration for a one (1) year period commencing June 1, 2007, through May 31,2008, have been allocated to the DSB by the State Department of Rehabilitative Services pursuant to a Memorandum of Understanding previously executed by the City, as the fiscal agent for such grant; and WHEREAS, a contract has been executed by City staff with Roslyn Kingery to provide for such continuing administrative staff support for the DSB. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager, or her designee, is hereby retroactively authorized, for and on behalf of the City, to execute aMemorandum of Understanding with the State Department -. . - .. . of Rehabilitative Services to accept a grant in the amount of $14,800 to provide for local continuing administrative staff support with the Fifth Planning District Commission Disability R-Regional Disability Ser Board Grant Funding Staff Support and Contract for Services 7-16-07 Services Board and a contract with Ros1yn Kingery to provide for such continuing local administrative staff support for the Fifth District Disability Services Board, as recommended in the City Manager's letter to this Council dated July 16, 2007. 2, All documents shall be in form approved by the City Attorney. ATTEST: ~1Y1,M~ City Clerk. . . ~ R-Regional Disability Ser Board Grant Funding Staff Support and Contract for Services 7-16-07 <iI9~ ~._)1,....6..',_, . ~ ... -\ - IlL'" - Ilil~ -- '!!.~ - 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: clerk@roanokeva.gov SHEILA N, HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELlA R lYREE Assistant Deputv City Clerk July 18, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37839-071607 appropriating funds from the Commonwealth of Virginia for the Fifth District Disability Services Board Grant, and amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, ~h\.~, Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Jane R. Conlin, Director of Human/Social Services Carol Tuning, Human Services Coordinator ~') ~, . IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. for the Fifth District Disability Services Board Grant, amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Fees for Professional Services 035-630-5163-2010 Revenues Fifth District Disability Services Board FY08 035-630-5163-5163 $ 14,800 14,800 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~b:~ CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov July 16, 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: Appropriation of Regional Disability Services Board Grant Funding - Staff Support and Contract for Services Background: The Fifth Planning District Commission Disability Services Board (DSB) is responsible to local governments and serves as a critical resource for needs assessment, information sharing and service .opportunities for citizens with disabilities, their families and the community. The following jurisdictions in the Fifth Planning District have enacted resolutions establishing their participation in a regional effort and have appointed a local official to serve: the cities of Roanoke, Salem, and Covington; the counties of Roanoke, Craig, Botetourt, and Alleghany and the Towns of Clifton Forge and Vinton. Other members of the DSB include representatives from business and consumers. The City of Roanoke serves as fiscal agent for the Fifth Planning District Disabilities Services Board. The State Department of Rehabilitative Services has allocated funds in the amount of $14,800 for a one-year period commencing June 1, 2007 through May 31, 2008 for the continuation of local staff support of the administration of the Fifth District Disability Services Board (DSB). See Attachment "A" The City and the State have previously executed the attached Memorandum of Understanding (MOU) that provides for the acceptance of these funds by the City. In addition, the contract between the City and Roslyn Kingery for the Honorable Mayor and Members of City Council July 16, 2007 Page 2 provision of staff support services for the term of the aforementioned grant has been executed. Recommended actions: Retroactively authorize the City Manager, or her designee, to execute both the attached Memorandum of Understanding between the City and the State Department of Rehabilitative Services to accept a grant in the amount of $14,800 to continue local administrative staff support for the Fifth District Disability Services Board and the attached contract with Roslyn Kingery for the provision of DSB administrative staff support. Darlene L. Bu cham City Manager c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Sherman M. Stovall, Director of Management and Budget R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human/Social Services Carol Tuning, Human Services Coordinator CM07-00105 MEMORANDUM OF UNDERSTANDING STAFF SUPPORT AGREEMENT FOR FY 2008 . . . DATE: June 1, 2007 MOU NO.: Mou.,Q1'r~ MODIFICATION NO.: 7 LOCAL: COMMONWEALTH OF VIRGINIA Department of Rehabilitative Services 8004 Franklin Farms Drive Richmond, Virginia 23229 City of Roanoke 215 Church Avenue Roanoke, VA 24011 ISSUED BY: . This modification is to renew the MOU, effective for the period of June 1, 2007 through May 31, 2008, as well as add performance based criteria. Funding is not to exceed amount specified in Attachment C. To assist Disability Service Board (DSB) staff, this modification includes a consolidation of previous modifications to the basic grant (Attachment 'E') allowing for ease of reference to all current requirements. Note: DSB's should note updates to performance measures and changes to reporting requirements, specifically the additions found in Attachments 'D' and 'F'. . This Supplemental Agreement is entered into pursuant to the provisions of the basic grant (Reference Attachment E) Description of Modification: 1. Funding for local DSB staff is based on performance, not reimbursement of actual expenses. Payment will be made on a quarterly basis in four equal payments of $3,700, with the total not to exceed $14,800. Quarterly payments will be made upon receipt, review and approval by the DSB program Manager of a report and documentation of performance to inciude ail documents listed in attachment C. Failure to perform or to submit the required quarterly documentation may result in loss of quarterly allotment 2. Performance measurements for DSB staff are as follows: . . In coordination with DSB Chair and local government(S) ensures DSB compliance with the Code of Virginia Local Disability Services Boards (51.5-47 thru 51.5-52)and DSB Establishment Guidelines. . Attend all DSB meetings (minimum of one meeting per quarter) and related activities. and in coordination with local government .. . . ensures DSB compliance with the requirements of the Virginia Freedom of Information Act for meetings. . Participate in Staff Support training activities organized by DRS. . Prepare, disseminate, and maintain agendas, minutes and other correspondence of all meetings/activities. . In coordination with fiscal agent maintains and monitors the budget(s) and equipment tracking logs for all DSB funds and equipment to ensure documentation of good stewardship of state and local funds. · Maintains, reviews and in coordination with DSB updates official records of the DSBs to include but not limited to DSB by-laws /operating procedures, and needs assessment reports. . Administer and monitor the RSIF grants ensuring that the impact reports are completed and sent within timeframe specified. · Arrange sign language interpreters, and/or communication access real-time captioning (CART) services, and all other necessary accommodations, for DSB meetings and hearings. . Provide ADA and disability information to DSB members, local elected officials and the public within the localities served by the local DSB. . Support DSB efforts to exchange information with other boards, service providers, and local government representatives regarding the DSB needs assessment findings, service gaps, and best practices in the delivery of services to persons with physical and sensory disabilities. . Other duties as directed by the local disability services board. 3. Quarterly allotment of $3,700 will be released upon receipt, review and approval by Department of Rehabilitative Services DSB Program Manager of completed Attachments 'C', and 'D' and backup documentation. Backup documentation will include, but not be limited to, copies of all committee and DSB meeting minutes, agendas and products, The DSB will be required to complete and submit an annual roster update for the 2nd and 4th quarters this form can be retrieved from the DSB website at http://www.vadrs.orq/cbs/dsc/dsb.htm.ln addition the DSB will be required to submit an annual report Attachment 'F' in lieu of attachment 'D' for the 4th quarter. 4. The employer of record is the local government entity, whether the DSB support staff is an internal or contracted position. !f the local government entity contracts out to an individual or organization then that organization is not eligible for a Rehabilitative Services Incentive Fund grant 5. Quarterly reports are due as follows: 2 Jul UC: UI 11:..:::I~.a uJ.enn r...lnbt;;'r'~ ....'"TU-vu. .....u....... r' . ~~ ,f eJ ~o" This modification is to extend the MOU, effective for the period of June 1. 2007 through May 31.2008. Funding not to exceed amount specified in Attachment C. 6. Quarterly reports are due as follows: Quarter Report Due 1$1 September 15. 2007 2nd December 15, 2007 3'd March 15, 2008 4(h June 8. 2008 Except as provided herein, all terms and conditions of MOU Number 16 as heretofore changed, remain unchanged and in full force and effect DSB Chairperson: <<It /07 Date pte"nt Representative: t ,) .J Date Rev. W. Ed Mansfjeld. Ch~ir Fifth Planning District DSB P.O. Box 173 S~h~l11, VA 2~ 153 Sharon T Gentry. Purchasing Manager City of Roanoke 215 Church Avenue Roanoke, VA 24011 James A. Rothrock, M.S., L.P.C. Commissioner epartment of Rehabilitative Services 8004 Franklin Farms Drive Richmond, VA 23229 Agreement for Services This agreement is made this 8th day of June 2007, by and between the CITY OF ROANOKE, hereinafter referred to as "City" and ROSL YN KINGERY hereinafter referred to as "Staff". The parties hereto agree as follows: 1. SCOPE OF SERVICES - The Staff will provide the City and its designee (Fifth District Disability Services Board) with staff support as follows: a. Attend all DSB meetings (minimum of one meeting per quarter) and related activities b. Prepare, disseminate and maintain agendas, minutes and other correspondence c. Maintain and monitor the administrative budget d. Maintain official records for the DSBs e. Administer and monitor the RSIF grants and ensure that the impact reports are completed and sent within time frame specified f. Arrange sign language interpreters, CAN and/or CART services, and all other necessary accommodations, for DSB meetings and hearings. g. Ensure DSB compliance with the Code of Virginia and DSB Establishment Guidelines h. Provide ADA and disability information to DSB members, local elected officials and the public within the localities served by the local DSB i. Support DSB efforts to exchange information with other local boards regarding services and best practices in the delivery of services to persons with physical and sensory disabilities j. Other duties as directed by the local disability services board. 2. TIME OF PERFORMANCE - the term of this agreement shall be for a one-year period beginning June 1,2007 and concluding May 31, 2008. 3. FEES AND PROPOSED PAYMENT SCHEDULE - the total compensation to Staff shall be $14,800 per 12-month period. Payment to the Staff shall be made monthly upon receipt of payroll documentation. 4. TERMINATION - either the City or the consultant upon written notification thirty (30) days prior to termination may terminate this agreement. 5. REPORTING - The Staff will meet with the City's designee a minimum of twice a month and provide regular updates on the progress of the Boards work. 6. INDEMNIFICATION - the Staff agrees to indemnify and hold harmless the City, its officers, agents and employees, from any and all claims, legal actions and . judgments advanced against the City and for expenses the City may incur in this regard, arising out of the Staff's negligent acts or omissions with respect to the rights and privileges granted by the City to the Staff in this Agreement. 7. GOVERNING LAW - the Commonwealth of Virginia shall govern this Agreement. 8. OWNERSHIP - All reports, paper, etc., developed and/or generated as a result of this proposals process are the property of the city of Roanoke.' No duplication or dissemination of this material can be done without the expressed written permission of the Director of Human Services, or other authorized City official. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year here in above written: asing Manager asing INDEPENDENT CONTRACTOR By: ~~ /<"..>.;~ Ro yn J. Kin ery Attachment C Disability Services Boards Administrative Fund: Staff Support Request for Reimbursement for DSB Fiscal Year 2008 Allocated Amount $14,800 Line Item Current uarter Year To Date Ex enditures Balance TOTAL DSB's will be required to complete and submit an original hardcopy of Attachment C with all signatures by the specified quarterly due date. In addition the following attachments must be completed and submitted via email to sheila.williams@drs.virqinia.qov: € DSB meeting minutes (include sub committee minutes) € (Attachment D) DSB Quarterly Report (not required for 4th quarter) € DSB Annual Report 4th quarter only (Attachment E) € DSB Annul Roster 2nd and 4th quarter only ( Excel document) Except for the changes provided herein, all other terms and conditions of this contract remain unchanged and in full force and effect. Signature of Fiscal Agent: Date: PrintfType Name of Fiscal Agent: Phone: Make Check payable to: Address: City: Zip: Signature of DSB Chairperson: Attachment D DISABILITY SERVICES BOARD QUARTERLY REPORT Sections 1-3 in this form are to be completed by the Disability Services Board (DSB) Staff Support. The DSB Chairperson is to review the report for accuracy, complete section 4, and sign attachment C to acknowledge accuracy of reported information. This form must be submitted via email to sheila.williams@drs.virainia.aov and accompany the Attachment C request for reimbursement. DSB: Staff Support name: This report is for the following quarter (check one): Quarter D1st D2nd D3rd D4th Report Due September 15, 2007 December 15, 2007 March 15, 2008 June 8, 2008 1. Total Hours Staff Support worked on DSB specific activities for this quarter: 2. I have performed one or more task related to the Staff Support performance measures this auarter: (Check all that applv and provide additional information where reauested) D Attend DSB meetings (minimum of one meeting per quarter) and related activities. o List date(s), time(s) and location(s) for meetings where you had a quorum: D Prepare, disseminate and maintain agendas, minutes and other correspondence. o Specify how meeting notices, agendas and minutes were distributed and made available to DSB and Public. D Work on DSB Budget and or equipment tracking. D Maintains reviews and in coordination with DSB updates official records of the DSBs to include but not limited to DSB by-laws loperating procedures, and needs assessment reports. o Specify reports and updates: o Administer and monitor the RSIF grants and ensure that the impact reports are completed and sent within timeframe specified. o If applicable include your RSIF updates: o Arrange sign language interpreters, CAN and/or CART services, and all other necessary accommodations, for DSB meetings and hearings. o Work on DSB membership (vacancies, attendance issues, etc...). o Specify what activities were completed: o Provide ADA and disability information to DSB members. o Specify information or resources shared: o Provide ADA information to local elected officials and the public within the localities served by the local DSB. o Specify names, titles, locality and information shared: o Support DSB efforts to exchange information with other local boards, government, service providers and community regarding needs assessment findings, services and best practices in the delivery of services to persons with physical and sensory disabilities. o Specify names and dates of meetings/ contacts: o Needs Assessment update activities? o List activities: 2 o Needs Assessment reportingl sharing activities. o Specify activities: o Development and submission of reports to State DSB office o Other. o Specify: 3. Briefly describe any other Board activities, products, and accomplishments for this quarter below: 1) 2) 3) 4. To be completed bv the DSB Chairperson or appointed officer other: Briefly describe your Boards level of satisfaction with Staff performance for this period: 3 ATTACHMENT E Basic Grant MEMORANDUM OF UNDERSTANDING BETWEEN THE VIRGINIA DEPARTMENT OF REHABILITATIVE SERVICES and THE DISABILITY SERVICES BOARD I. PARTIES: The parties to this agreement are the Virginia Department of Rehahilitative Services, hereafter referred to as "DRS. " and the Disahility Services Board representing the cities of hereafter referred to as "DSB." and the local government entity providing the staff support services to the DSB. hereafter referred to as "local government. " II. SCOPE OF SERVICES: The grant agreement, which is the subject of this Memorandum of Understanding, is authorized under the Disability Services Board Administrative Fund through an appropriation from the 1999 General Assembly to the Department of Rehabilitative Services for Disability Services Boards (DSBs) to hire local staff. The grant is subject to the terms and guidelines developed by the Disability Services Council. The agreement authorizes funding for the Disability Services Board to hire local staff. See Attachment A for examples of duties to be performed by local DSB staff. These General Fund dollars are not intended to supplant local government funding for staff, but rather to supplement local funds in order to enhance the ability of the DSB to meet its Code mandated responsibilities. These funds are to he used to hire staff to provide administrative support to the disahility services hoard. Localities should adhere to proper Hiring Procedures and Conflict of Interest laws when filling these staff support positions. For example. existing disahility services memhers may not he hired as local staff support using these funds. The local government entity (Attachment B) will he the employer of record with the disahility services hoard memhers providing supervision and evaluation of the employee. It is anticipated that the funding for local government staff will reap the following results statewide: . By the end of the first fiscal year, all cities and counties of Virginia will be represented by fully functioning disability services boards. This will be measured against the boards' adherence to their Code mandated responsibilities, as well as: board membership, meeting record, access of Rehabilitative Services Incentive Fund (RSIF) grant funding, and visibility in their communities. . The Commonwealth and each city and county will receive creditable information regarding the needs of people with physical and sensory disabilities through the needs assessment process. . Local and state government officials will have developed a greater understanding of, and commitment to, the needs of people with physical and sensory disabilities. 4 , . Performance measurements for DSB staff are as follows: . Attend all DSB meetings (minimum of one meeting per quarter) and related activities. . Prepare, disseminate and maintain agendas, minutes and other correspondence. . Maintain and monitor the administrative budget. . Maintain official records for the DSBs . Administer and monitor the RSIF grants and ensure that the impact reports are completed and sent within timeframe specified. . Arrange sign language interpreters, CAN and/or CART services, and all other necessary accommodations, for DSB meetings and hearings. . Ensure DSB compliance with the Code of Virginia and DSB Establishment Guidelines. . Provide ADA and disability information to DSB members, local elected officials and the public within the localities served by the local DSB. . Support DSB efforts to exchange information with other local boards regarding services and best practices in the delivery of services to persons with physical and sensory disabilities. . Other duties as directed by the local disability services board. III. PERFORMANCE PERIOD: The Memorandum is effective on the date that the last party signs the agreement and concludes on May 31,2003. The agreement is automatically renewed each fiscal year for a 12-month period and concludes only upon termination in writing by anyone of the three parties. IV. MOU DOCUMENT A TION: MOU documents shall consist of this signed MOU with attachments and any modifications to the MOU. V. METHOD OF PAYMENT: . Funding for local DSB staff is based on performance, not reimbursement of actual expenses. Payment will be made on a quarterly basis in four equal payments of $ , with the total not to exceed $ . Quarterly payments will be made upon receipt of a report and documentation of performance. This dollar amount is based on the number of cities or counties in the DSB area and can be adjusted only at the beginning of a fiscal year. Quarterly allotment of $_ will be released upon receipt of completed Attachment 'C', report and backup documentation. Staff must submit a report, along with copies of all committee and DSB meeting minutes, agendas, up-to-date membership roster and other activities that the DSB was involved with during that quarter. DRS will advance the first quarter payment to the local government upon receipt of letter requesting the advancement. Failure to oerform or to submit required the Quarterlv documentation mav result in reoavment to DRS of the Quarterlv advance. The employer of record is the local government entity, whether the DSB support staff is an internal or contracted position. If the local government entity contracts out to an individual or organization then that organization is not eligible for a Rehabilitative Services Incentive Fund grant. No costs incurred prior to the execution of the Memorandum of Understanding (all signatures obtained) shall be eligible for reimbursement. Quarterly reports are due as follows: Quarter Report Due 1st 2"d 3'd 4th . . . . 5 V. MODIFICATIONS: Changes or modifications may be made to the MOU based on the following need: changes of composition of localities within the DSB, the selection of a new chairperson, or a change in funding allocation. Changes in funding allocations can only be made at the beginning of the Jiscal year (July 1). VI. CANCELLATION: The Department of Rehabilitative Services reserves the right to cancel and temzinate this MOU. in part or in whole, without penalty. upon 30 days written notice to the Disability Services Board. VII. REPORTING: The Disability Services Board shall submit a semi-annual evaluation report (Attachment D) to DRS on the progress and results of this funding on January 30 and July 30 of each fiscal year. VIII. SUBSEQUENT CONTRACTS: The Local Government shall remain fully obligated under the provisions of this Memorandum of Understanding not withstanding its designation of any subsequent or third parties for the undertaking of all or part of the activities for which the DSB Administrative funding is being provided. Any contractor or subcontractor which is not the local government shall comply with all lawful requirements of the Local Government necessary to insure that the activities being provided under this Memorandum of Understanding are consistent with the intent and in accordance with the Assurances and Certifications. 6 Attachment F DSB Annual Report To be completed by the Disability Services Board (DSB) Staff Support and or Chairperson. If completed by Staff the DSB Chairperson is to review the report for accuracy, complete question 15, and sign attachment C to acknowledge accuracy of reported information. This form must be submitted for the 4th quarter only, via email to sheila.williams@drs.virqinia.qov and accompany the Attachment C request for reimbursement. DSB: Your Name: Date of Report: Your role with DSB: Overview 1) Most Significant Locallmpact(s) of this DSB over the last 3 years: 2) Additional supports that are needed by your DSB to better meet goals/code requirements: € More acceptance and assimilation in local gov'Vmore match funds from locality € More support from state (funds or technical assistance/training) € More clarification of code and policies related to DSBs (from DSC and/or state) € Other (Specify: 3) Per year, provide the average # of vacancies on board:_rrhe average # of members with physical/ sensory disabilities on board rrhe average # of meetings with quorum: DSB Visibilitv 4) List Councils and Boards on which your members act as the DSB representative for this year: 5) List the occasions that your DSB supplied information and/or referral on local ADA issues this year: Needs Assessment Effort 6) Data collection methods used for upcoming needs assessment: (if applicable) € Census and other existing data collections incorporated € Focus groups/public hearings € Consumer surveys € DSB discussion and consensus building € Surveys or data requests to local agencies/businesses/civic groups € Other (speCify: ) Venues for SharinCl Needs Assessment 8) Venues for sharing needs with State Government over last year: (e.g., letters, phone communication, reports to state, state work groups such as DSC, VBPD, Olmstead, DRPT, etc.):_ 7 -Any barriers to sharing info with state government? (Yes/No) Specify: - How did state government use data? 9) Venues for sharing information with Local Government over last year: -Any barriers to sharing info with local government: Yes/No (Specify: - How did local government use data? 10) Venues for sharing information and collaborating with community human service agencies last year: -Any barriers to collaboration with human service agencies: Yes/No(Specify - How did local agencies use data? ) 11) Venues for sharing info & collaborating with civic and business groups last year: -Any Barriers to collaboration with civic/business groups: Yes/No (Specify: - How did local civic/business groups use data? The State DSB Office could help improve all communication/collaboration by: 13) List any other funds, grants, or resources that have been awarded, set-aside, or donated for the work of your DSB over last yr: 14) Number and type of seed projects / pilots the DSB is working on or initiating: Project: Project: Partners: Partners: 15) What is your current staffing arrangement? € € € € € Part time independent employee Part of a staff members time in a local agency (specify: Part of several employees time in a local agency (specify: Position made full time by adding local dollars Other (specify: ) ) 8 How would you rate your assimilation in the local governmental hierarchy on a 1 to 10 scale with 1 being the lowest and 10 the highest: Comments: Please use this to add any other miscellaneous types of Board outputs that you wish share that have not been cited in the above worksheet items such as: € Products (i.e. local resources guides, PSAs, other tools or resources)(Specify: € Community events, and/or provision/ arranging trainings. (Specify: € Other particular achievements or victories you wish to make known (Specify: 9 ) ) ) ~~ _.": .~-- 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 Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk CECELlA R TIREE Assistant Deputy City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37840-071607 authorizing the City Manager's issuance and execution of additional amendments to the City's contract with Walter, Robbs, Callahan & Pierce-Architects, lnc., P.A., d/b/a Walter, Robbs, Callahan & Pierce Architects, P.A., for additional professional services for the facade design and facility expansion of the Market Garage. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007. Sincerely, ':M,~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance James Grigsby, Assistant City Manager for Operations R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Deborah J. Moses, Director, The Hotel Roanoke & Conference Center Sharon T. Gentry, Purchasing Manager . Philip Schrimer, PE, LS, City Engineer, Charles M. Anderson, Architect II p;[. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37840-071607. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Walter, Robbs, Callahan & Pierce-Architects, Inc. P.A., d/b/a Walter, Robbs, Callahan & Pierce-Architects, P.A., for additional professional services for the facade design and facility expansion of the Market Garage. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's contract with Walter, Robbs, Callahan & Pierce-Architects, Inc. P.A., d/b/a Walter, Robbs, Callahan & Pierce- Architects, P.A., for additional professional services for the fa~ade design and facility expansion of the Market Garage, all as more fully set forth in the City Manager's letter to this Council dated July 16, 2007. 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the contract and provided the total amount of such Amendments will not exceed an additional $385,000, all as set forth in the above letter. ATTEST: ~~.~ K:\Jvfy Documents\Susan Documents\Tegenkamp\Measures\2007\Walter Robbs Callahan Contract Amendments.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853~2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov July 16, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice-Mayor Honorable Alfred T. Dowe, Council Member Honorable Beverly T. Fitzpatrick, 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: Amendments to Architectural- Engineering Contract for Additional Services for Fal;ade Design and Facility Expansion Market Garage Background: At its meeting on November 6, 2006, City Council directed that a study be undertaken to examine two issues related to the Market Garage parking facility. The first issue involved the development of a design concept to replace the building's original fal;ade and make it more compatible with a potential vertical expansion of three floors for residential, commercial, or mixed-use occupancy. The second issue to be examined involved the infil/ of the southeast corner of the existing building footprint to permit the relocation of the main vehicular entrance/exit to the deck and aI/ow for a vertical Six-story addition to create approximately 70 additional parking spaces to meet the parking needs anticipated with any upper floor expansion. A potential added component of the study might involve the preparation of bid and construction documents based on the final design scheme developed under the initial phase of the study. . , Mayor Harris and Members of City Council July 16, 2007 Page 2 Following proper advertisement and procurement procedures, the City selected the consulting firm of Walter, Robbs, Callahan & Pierce Architects, P.A., d/b/a Walter, Robbs, Callahan & Pierce Architects, P.A. (WRCP), Winston-Salem, North Carolina, to perform the study. The City negotiated a fee of $68,500, including reimbursable expenses, with the firm to furnish the required design services. The consultant presented its findings to City Council at its meeting on July 2, 2007. Based on the consultant's recommendations, and the need to move ahead with replacement of the fa<;:ade, Council directed that appropriate bid and construction documents be prepared based on the final scheme developed under the study. The City's contract with WRCP incorporates a "roll-over" provision which allows for the firm to prepare construction documents and provide other related professional services. Such a provision was included because a specific scope of services tied to a final design scheme was unknown at the time WRCP's contract was originally developed. Thus, the scope and associated fees to provide any and all such additional services (to include preparation of bid and construction documents, bid phase and construction phase services, etc.) were subject to negotiations between the City and WRCP. Subsequent to Council's directive of July 2, the City has negotiated an additional scope of services to prepare construction documents and received a lump sum fee proposal of $350,000 from WRCP to provide those documents, to include reimbursable expenses. The consultant has advised that approximately four months will be needed to complete its work and submit the final bid document package. The fee proposed for these additional services exceeds the greater of 25% of the original contract amount or $50,000; therefore, in accordance with the City Charter, City Council approval is needed to pay for such additional services through additional amendments to the current contract. In addition to the amount indicated above, a contingency amount of $35,000 is needed to cover further items that might arise during the construction document phase. Therefore, the total additional amount anticipated for this phase is $385,000. Funding for this request is available in capital account project number 07-540- 8258, "Market Garage Repairs." Mayor Harris and Members of City Council July 16, 2007 Page 3 Recommended Action: Authorize the City Manager to execute additional amendments, approved as to form by the City Attorney, to the City's contract with Walter Robbs Callahan & Pierce, Architects Inc, P.A., d/b/a Walter, Robbs, Callahan & Pierce Architects, P.A. (WRCP), in the amount up to $385,000 for additional professional services mentioned above. All services required during both the bid phase and construction phase, for special inspections, to strengthen any structural columns to support any upper floors added to the deck or for elevators or stairways associated with such a vertical expansion, and other similar and necessary services will be addressed and negotiated as additional services pending Council's directive to proceed with those phases of the work. Darlene L. Bu City Manager DLB:CA:sm c: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, City Clerk Charles M. Anderson, Architect II James Grigsby, Assistant City Manager for Operations Debbie Moses, Hotel Roanoke Conference Center Director Sherman M. Stovall, Director of Management and Budget Sharon Gentry, Purchasing Manager CM07-0111 @3~ 16, ..,~.:~ .~ -'. 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 Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R lYREE Assistant Deputy City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37841-071607 authorizing the proper City officials to extend the agreement between the City and eventzone.org ("EventZone"), anon-profit corporation organized under Section 501 (c), United States Internal Revenue Code, pertaining to the conducting of special events and festivals by EventZone in the City of Roanoke. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, M.~M/ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Steven C. Buschor, Director, Parks and Recreation t\ 51~~1 IN THp COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37841-071607. AN ORDINANCE authorizing the proper City officials to extend the Agreement between the City and eventzone.org ("Event Zone"), a non-profit corporation organized under Section SOl ( c) of the United States Internal Revenue Code, pertaining to the conducting of special events and festivals by Event Zone in the City of Roanoke, and dispensing with the second reading of this ordinance by . title. BE IT ORDAINED by the Council of the City of Roanoke that: I. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, Amendment No.3 to the Agreement with Event Zone, extending the term of the present Agreement from July I, 2007 until August 31, 2007, on the same terms and conditions as the expired contract, upon such terms and conditions as more particularly set forth in the City Manager's letter dated July 16, 2007. 2. Pursuant to the provisions of S 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ " m.~ City Clerk. '. O-Event Zone Contract Extension 7-16-07 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 fax: (540) 853-1138 City Web: www.roanokeva.gov July 16, 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 Mayor 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: Event Zone Contract Extension Event Zone was created in 2003, when the Festival in the Park and the City of Roanoke's Special Events Committee joined forces to form an organization that would assure the continuation of quality festivals for downtown Roanoke and provide a corporate umbrella that could assist in growing these existing events. Event Zone is also charged with creating new festivals, and facilitating and coordinating festivals and related activities in Downtown Roanoke, which is defined as all areas bounded by Williamson Road, 6th Street, S.W., the Roanoke Civic Center, and Rivers Edge Park. The present Agreement between the City of Roanoke and Event Zone has expired, and negotiations for the new contract have not been finalized. As a means to continue the existing contractual relationship with Event Zone until such time as a new agreement is finalized, a 60 day extension is being requested. Honorable Mayor and Members of Council July 16, 2007 Page 2 Recommended Action (s): Authorize the City Manager to execute the attached Amendment No.3, extending the term of the present Agreement from July 1, 2007 until August 31, 2007, on the same terms and conditions as the expired contract; such amendment to be approved as to form by the City Attorney. Respectfully submitted, ~ Darlene L. B cham City Manager Attachment c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Steve Buschor, Director of Parks and Recreation CM07-00107 ~ ROANOKE AMENDMENT NO.3 This is Amendment No. 3 to Contract No. 6HAKS8 dated July 20, 2006 between the City of Roanoke, Virginia, and eventzone.org (Event Zone). The date ofthis Amendment is June 26,2007. This Amendment amends the above Contract as follows: Paragraph 1, Term of the Agreement is hereby amended to read as follows: The term of this Agreement shall be extended for a period of sixty (60) days from July 1 , 2007 until August 31,2007. IN WITNESS WHEREOF, the parties agree to the above Amendment and hereby sign such Amendment by their authorized representatives. City of Roanoke, VA: Event Zone Bv: Bv: (Title) AttestIWitness//Date Typed or Printed Name and Title AttestlWitness/Date City Attorney (Approved as to Form)/Date Appropriation and Availability of Funds Required for this Contract Amendment Certified N/A City Attorney (Approved as to Execution)/Date Director of Finance/Date <P~ I A, ..;:~.~ k~ -- ~~ - 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: clerk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R lYREE Assistant Deputy City Clerk July 18, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No.3 7842-071607 transferring funds from the Debt Service Contingency for the William Fleming High School project, and amending and reordaining certain sections of the 2007-2008 School and School Capital Projects Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, SMM:ew Attachment pc: Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Cindy H. Poulton, Clerk, Roanoke City School Board, P. O. Box 1314S, Roanoke, Virginia 24031 Richard W. Layman, Chief Academic Officer, Roanoke City Public Schools t>~ <:; IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37842-071607. AN ORDINANCE to transfer funding from the debt service contingency for the William Fleming High School project, amending and reordaining certain sections of the 2007-2008 School and School Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 School and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: School Fund Appropriations Interest Transfer to School Capital Projects Fund 30-066-7700-0902 30-066-7700-9531 $ (750,000) 750,000 School Capital Proiects Fund Appropriations Construction - Structures Revenues Transfer from School Fund 31-065-6070-9060 750,000 31-110-1234-1127 750,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ". ATTEST: ~M,~ City Clerk. CITY OF ROANOKE SCHOOL BOARD P.O. Box 13145, ROANOKE VA 24031.540-853-2381. FAX 540-853-2951 )YT]:) July 16, 2007 The Honorable C. Nelson Harris, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting on July 10 the Board respectfully requests City Council to transfer $750,000 from the FY2007-08 Debt Service Reserve and appropriate the funds to provide for a portion of the cost of construction for the new William Fleming High School. The School Board thanks you for your approval of this request. Sincerely, ~~ Cind~oulton, Clerk re cc: Mr. David B. Carson Dr. Richard W. Layman Mr. William C. Wingfield Dr. Richard C. Patterson Ms. Darlene L. Burcham Mr. William M. Hackworth Mr. Jesse A. Hall Mrs. Ann H. Shawver Ms. Lori Van Curen (with accounting details) CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ullll_shawver@ci.roanoke.va.us JESSE A. HALL Director of Finance email: jesse_hall@ci.roanoke.va.us July J 6, 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: School Board Appropriation Request As a result of official School Board action at its meeting on July 10, 2007, the Board has respectfully requested that City Council transfer $750,000 from the FY2007-08 Debt Service Reserve and appropriate the funds to provide for a portion of the cost of construction for the new William Fleming High School. This transfer of cash funding will bring the project budget to a total of $57 million with general obligation bond and literary loan funding comprising the majority at $56.25 million. The City and Schools will each support half of the total cost of the project. We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined above. Sincerely, q~A,Hr:JI Jesse A. Hall Director of Finance JAH:ca c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Richard W. Layman, Chief Academic Officer, Roanoke City Public Schools CITY OF ROANOKE SCHOOL BOARD P.O. Box 13145, ROANOKE VA 24031 .540-853-2381 . FAX 540-853-2951 CITY CLERK'fJ7 JUl10 RM08:34 July 16, 2007 Ms. Stephanie Moon, CMC City Clerk City of Roanoke Roanoke, VA 24011 Dear Ms. Moon: The attached appropriation requests should be included on City Council's July 16 agenda. Thank you for your assistance. Sincerely, ~~ Cindy H-joulton, Clerk re Ene. CITY OF ROANOKE OFFICE OF THE CITY CLERK 2 I 5 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 Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk CECELIA R TIREE Assistant Deputy City Clerk July 18, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37843-071607 appropriating funds from the Commonwealth government, as well as donations, to support various school grants and programs, and amending and reordaining certain sections of the 2007-2008 School Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, i'n.YY\DN\I ~. c:.~ Stephanie M_ Moon, CMC . City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Cindy H. Poulton, Clerk, Roanoke City School Board, P. O. Box 13145, Roanoke, Virginia 24031 Richard W. Layman, Chief Academic Officer, Roanoke City Public Schools rI') IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37843-071607. AN ORDINANCE to appropriate funding from the Commonwealth government, as ..'...""T--r well as donations, to support various scho-~(grants and programs, amending and reordaining certain sections of the 2007-2008 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Travel Supplies Textbooks Teacher Training Social Security Mentor Social Security Travel Supplies 30-062-6619-0554-6106 30-062-6619-0614-6106 30-062 -6621-0613-6000 30-062-6918-0129-6100 30-062-6918-0201-6100 30-063-6620-0129-6100 30-063-6620-0201-6100 30-063-6620-0554-6100 30-063-6620-0614-6100 $ 1,000 5,000 950 1,931 148 6,130 470 500 400 Revenues Donations Donations State Grant Receipts Donations 30-062 -6619-1103 30-062-6621-1103 30-062-6918-1100 30-063-6620-1103 $ 6,000 950 2,079 7,500 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: .. m. hA O(hv. City Clerk. .. c: . CITY OF ROANOKE SCHOOL BOARD P.O. Box 13145, ROANOKE VA 24031.540-853-2381. FAX 540-853-2951 July 16, 2007 The Honorable C. Nelson Harris, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting on July 10 the Board respectfully requests City Council to appropriate the following funds: . $2,079.00 for the William Fleming High School NGA Honors Schools Program to provide scholarship funds for two teachers to attend the Advanced Placement Teacher Training Course. This continuing program is one hundred percent reimbursed by State funds. . $950.00 for the Foundation for Roanoke Valley Grant to support the educational needs of the School Board. This new program is supported by a donation. . $7,500.00 for the Edgar A. Thurman Charitable Foundation for Children to provide services to needy and necessitous children as part of a Homeless Student Program. This continuing program is supported by a donation. . $6,000.00 for the Physh Ed National Fishing and Boating Education Grants initiative to utilize funds from the Future Fisherman Foundation to incorporate fishing and boating in the high school physical education curriculum. This new program is supported by a donation. The School Board thanks you for your approval of the appropriation requests. Sincerely, c~:::::: re cc: Mr. David B. Carson Dr. Richard W. Layman Mr. William C. Wingfield Dr. Richard C. Patterson Ms. Darlene L. Burcham Mr. William M. Hackworth Mr. Jesse A. Hall Mrs. Ann H. Shawver Ms. Lori Van Curen (with accounting details) ~. <i.'\~{")n',. II.' ,~.. ~ .~ : '-~ iiJ'!. ..', .,.. .~. ,~ :. , ~ - CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ann_shawvcr@ci.roanokc.va.us JESSE A. HALL Director of Finance email: jessc_hall@ci.roanoke.va.us July 16, 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: School Board Appropriation Request As a result of official School Board action at its meeting on July 10, 2007, the Board has respectfully requested that City Council appropriate the following funds: . $2,079 for the William Fleming High School NGA Honors Schools Program to provide scholarship funds for two teachers to attend the Advanced Placement Teacher Training Course. This continuing program is one hundred percent reimbursed by State funds. . $9S0 for the Foundation for Roanoke Valley Grant to support the educational needs of the School Board. This new program is supported by a donation. . $7,SOO for the Edgar A. Thurman Charitable Foundation for Children to provide services to needy and necessitous children as part of a Homeless Student Program. This continuing program is supported by a donation. . $6,000 for the Physh Ed National Fishing and Boating Education Grants initiative to utilize funds from the Future Fisherman Foundation to incorporate fishing and boating in the high school physical education curriculum. This new program is supported by a donation. We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined above. Sincerely, q~ A. Hafl Jesse A. Hall Director of Finance JAH:ca Honorable Mayor and Members of Council July 16, 2007 Pag e 2 c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Richard W. Layman, Chief Academic Officer, Roanoke City Public Schools <fi~ ..Jl'~~"~. . I.a,.: ..... -'. ~- CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1S36 Telephone, (540) 853-2541 Fa" (S40) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN Assistant City Clerk STEPHANIE M. MOON, CMC Acting City Clerk CECELlA R. TYREE Assistant Deputy City Clerk July 18, 2007 Mr. Nathan L. Harper 1901 Warrington Road, S. W. Roanoke, Virginia 24015 Dear Mr. Harper: At a regular meeting of the Council of the City of Roanoke held on Monday, July 16, 2007, you were appointed as a member of the Roanoke Arts Commission for a term ending June 30, 2010. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you pe provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." K:\oath and leaving service\Arts Commission\Nathan L Harper oath.doc Mr. Nathan L. Harper July 18, 2007 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of , the Roanoke Arts Commission. Sincerely, h1,~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Wyona M. Lynch-McWhite, Chair, Roanoke Arts Commission, 2012 Berkley Avenue, S. W., Roanoke, Virginia 24015 Susan Jennings, Public Arts Coordinator Wanda McGill, Secretary, Roanoke Arts Commission Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office K:\oath and leaving service\Arts Commission\Nathan L Harper oath.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of July 2007, NATHAN L. HARPER was appointed as a member of the Roanoke Arts Commission for a term ending June 30, 2010. Given under my hand and the Seal of the City of Roanoke this eighteenth day of July 2007. , ht,~ City Clerk K:\oath and leaving service\Arts Commission\Nathan L Harper oath. doc @S~ - .~,. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1S36 Telephone: (540) 853-2541 Fa" (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 18, 2007 Ms. Tanisha J. Nash 2739 Kirkland Drive, N. W. Roanoke, Virginia 24017 Dear Ms. Nash: At a regular meeting of the Council of the City of Roanoke which was held on Monday, July 16, 2007, you were appointed as a member of the Parks and Recreation Advisory Board for a term ending March 31, 2010. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." K;\oath and leaving service\Parks and Rec\Tanisha J Nash oath 07.doc Ms. Tanisha J. Nash July 18, 2007 Pag e 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Parks and Recreation Advisory Board. Sincerely, rn,~~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Carl H. Kopitzke, Chair, Parks and Recreation Advisory Board, 2314 Martin Lane, S. W., Roanoke, Virginia 24015 Nicole R. Ashby, Secretary, Parks and Recreation Advisory Board Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office K:\oath and leaving service\Parks and Rec\Tanisha J Nash oath 07.doc COMMONWEALTH OF VIRGINIA) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of July 2007, TANISHA J. NASH was appointed as a member of the Parks and Recreation Advisory Board for a term ending March 31, 2010. Given under my hand and the Seal of the City of Roanoke eighteenth day of July 2007. City Clerk K:\oath and leaving service\Parks and Rec\Tanisha J Nash oath 07.doc 019~ 16, " 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 Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk CECELIA R TYREE Assistant Deputv City Clerk July 18, 2007 Stephen W. Lemon, Attorney Martin, Hopkins & Lemon, PC P. O. Box 13366 Roanoke, Virginia 24033 Dear Mr. Lemon: I am enclosing copy of Ordinance No. 37844-071607 permanently vacating, discontinuing and closing Spottswood Avenue, S. W., from its intersection with Midvale Avenue, S. W., to its terminus. The petitioner is required to record a certified copy of Ordinance No. 37844- 071607 with the Clerk of the Circuit Court; and also provide the Treasurer of the City of Roanoke with a certified check or cash, in the amount of $6,900.00, as consideration, pursuant to Section 15.2-2008, Code of Virginia (1950), as . amended, for the vacated right-of-way. If the abovestated conditions have not been met within a period of 12 months from the date of the adoption of Ordinance. No.3 7844-071607, such ordinance shall be null and void with no further action by City Council being necessary. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, h1,~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure Stephen W. Lemon, Attorney July 18, 2007 Page 2 pc: The Honorable Brenda S. Hamilton, Clerk of Circuit Court The Honorable Evelyn W. Powers, Treasurer Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, PE, LS, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 0.0- 1 ~\Cj Q.: :'\ )..'6 ~4 '\ '\ \\,,\ 0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37844-071607. AN ORDINANCE permanently vacating, discontinuing and closing a portion of a certain street and a certain public right-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, Black Dog Properties, L.L.C., represented by Stephen Lemon, Esquire, filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with' law, requesting City Council to permanently vacate, discontinue and close a portion of a certain street and certain public right-of-way r described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 930-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on July 16, 2007, after due and timely notice thereof as required by 930-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have' been properly notified; and Q.Black Dog Properties, L.LC. vacate, discontinue & close 7~16-07 WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such streets and certain public rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the street and certain public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: Spottswood Avenue, S.W., from its intersection and Midvale Avenue, S.W., to its terminus be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed street and right-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such street and public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement ~, or easements to terminate upon the later abandonment of use or permanent removal from O.Black Dog Properties, LL.C. vacate, discontinue & close 7-16-07 the above-described street and public right-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of Six Thousand nine hundred and Noll 00 ($6,900.00) as consideration pursuant to 915.2-2008, Code of Virginia (1950), as amended, for the vacated right-of-way. . O-Black Dog Properties, LL.C. vacate, discontinue & close 7-16-07 BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, \. then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of S12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: 'm.~ Stephanie M. Moon, CMC City Clerk. O-Black Dog Properties, L.LC. vacate, discontinue & close 7-16-07 CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva.gov July 16, 2007 Architectural Review Board Board of Zoning Appeals P'.nn,"gCO"R'O~orable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly 1. 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: Request from Black Dog Properties, L.L.C., represented by Stephen Lemon, Esq., to permanently vacate, discontinue and close Spottswood Avenue, S.W., from its intersection with Midvale Avenue, SW., to its terminus. Planning Commission Recommendation: Planning Commission public hearing was held on Thursday, June 21,2007. Bya vote of 6-0 (Mr. Manetta absent), the Commission recommended that City Council approve the applicant's request and vacate Spottswood Avenue, S.W. Granting the applicant's request will further aid in the redevelopment and expansion of their business establishment. The redevelopment of such sites is encouraged in Vision 2001-2020, the City's Comprehensive Plan. The closure should be subject to the conditions listed below and a sale price of $6,900. The suggested price is fifty percent of the assessed rate of adjoining properties. The reduced price is due to the presence of utility lines that will require a public utility easement and limit the use of the property. A. The applicant shall submit a subdivision plat to the Agent for the Planning Commission, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. Said plat shall combine all properties which would otherwise dispose of the land within the right of way to be vacated in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right-of-way, including the right of ingress and egress. Members of City Council Page 2 July 16, 2007 B. Upon meeting all other conditions to the granting of the application, the applicant shall deliver a certified copy of this ordinance for recordation to the Clerk of the Circuit Court of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees. The applicant shall pay such fees and charges as are required by the Clerk to effect such recordation. C. Upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. D. If the above conditions have not been met within a period of one year from the date of adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary. Respectfully submitted, ~ Henry Scholz, Chairman Roanoke City Planning Commission cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Attorney for the Applicant . '. -I, , Members of City Council Page 3 July 16, 2007 Application Information Request: Permanent Vacation, Discontinue and Closure of Spottswood Avenue, S.W. Owner/Applicant: Black Doq Properties, LLC Representative: Stephen Lemon, Attornev Citv Staff Person: Frederick Gusler Site Address/Location: 902 8pottswood Avenue, S.W. Adjacent Tax Nos_: 1221207,1221201,1221301 Site Area: 12,500 square feet Existina Zonina: 1-1, Industrial District Proposed Zonina: n/a Existina Land Use: Improved street Proposed Land Use: Expansion of business (Architectural Salvaqe) Neighborhood Plan: Hurt Park/Mountain View/West End Specified Future Land Industrial Use: Filing Date: Original Application: May 2, 2007 Background: The right-of-way requested for vacation is an improved street that is approximately 50 feet wide and extends to a dead end 250 feet to the northeast from its intersection with Midvale Avenue, SW. Where it is now a dead end it once intersected with Virginia Avenue, SW. The latter was vacated by the applicant in 2002 and is now used for parking and outdoor storage/display. The City owns the abutting properties, Official Tax Map No. 1221301, and Official Tax Map No. 1221406, which is the Hannah Court residential complex. Both of these properties were acquired by the City as part of the Roanoke River Flood Reduction Project. At present, the City is in the process of relocating the tenants of Hannah Court. Considerations: Surroundinq Zoninq and Land Use: North South East West Zoning District 1-1, Industrial District 1-1, Industrial District 1-1, I ndustrial District 1-1, Industrial District Members of City Council Page 4 July 16, 2007 Compliance with the Zonina Ordinance: The proposed vacation would be combined with the applicant's adjoining property. The additional land will allow the applicant to expand their establishment. Conformity with the Comprehensive Plan and Neiahborhood Plan: The request is consistent with the future land use plan of the Hurt Park/Mountain View/West End Neighborhood Plan, and with the Economic Development goals of Vision 2001-2020, in that it will allow for the expansion of an existing business establishment. Public Utilities The area is served by public utilities. Staff received comments from Appalachian Electric Power (AEP), Verizon, the Western Virginia Water Authority and Roanoke Gas. AEP requested that a public utility easement remain in the right- of-way. Verizon stated that it has a pole in the right-of-way and would need to maintain a 15 foot easement. The Western Virginia Water Authority has a main water line that runs underneath the eastern side of the subject street. Roanoke Gas has a main line that extends from Memorial Avenue onto the applicant's property in the former Virginia Avenue, under the western side of the subject street and along Midvale Avenue near its intersection with Hannah Circle. The presence of the water and gas lines necessitates that a public utility easement be placed in the subject street if vacated. Due to these lines, no structure could be built on the property. The subject street could still be used for outdoor storage, which is permitted in the 1-1 District. City Department Comments: Staff received comments from the City Engineer, who stated that since the City's plans for its property adjoining the right-of-way are as of now undecided, the City should not support the application. The City's Traffic Engineer stated no objections to the request. Spottswood Avenue at present does not serve any other properties other than the applicant's. Vision 2001-2020 recommends maintaining street connectivity. Since it is a dead end street, no street connectivity will be impacted by the proposed vacation. Public Comments: None Plannina Commission Work Session: None .. . .xl; . rJ~, 5.27'1-10 ., APPLICATION $'J"T."_~Lev ~:TION Date: To: Office of the City Clerk Fourth Floor, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Phone: (540) 853-2541 Fax: (540) 853-1145 All $1J1ii1ittfaf$;:mtrsHjef9pe.damli~ afJ re(J!.1ir.etMOCtlmf!!Jfatiof/ SliP a Clreek for the.fiting fee. Application is hereby submitted for street or alley vacation for the property located at: Location and description of street or alley to be closed: Spottswood Avenue. SW from it--=: int-Arc:p,..t-inn t.rii-h ~i<JUillg Avenu~1' ~ta1 Tn it-c: t-prminllt! Proposed use of vacated street or alley: The applicant proposes tn us.. thF' property to be vacated (the ~ntiTP riQ'ht- nr w;:ty nr ~rnt-t-~w,."nn llu9.) in combination with its adjoining prop..rty I~ax Map 1771701 and 12212071 to create an economica1lv viable parcel which may expand its prOductive use. . .' .. '.' -' . '. NameofApp'ljcanflC~ctPersan: Black Doa Prnp..rt'ip" T. I. (" I 1'ltF'phF'n I.PInon Esq. Mailing.Address: clp Stephen W. Lemon. ESQ. Martin. Hopkins & Lemon. PC p,O. Box 13366; Roanoke, VirQinia 24033 Telepl1lone:(549 982.,.1000. Fa):: (;4G. qR7-7fl1 <; . .E.mail: <:wlpmo,.,lilmart; nhopld '\s nd lemon. com Applicant(s) signattlre(s): Black Dog Properties, !::lY:~ l. ~~ . - ---." -". L.L.C. ~ .~ Re'cl c:",A~ ~IOO~ i<.~<-.~~t-~. 5J.71f10 5 . . s (/) c _ .0 Q) +-'> ~<( CU-o > 0 +-,0 Q) 3 Q) C/) L... +-' +-' +-' (/)0 0.. (/) N o ". N N. N-, ~. 1322024 . /fv~ <0 o ". ~ N N ~ o C') ~ "'N N ~ "! >. i \ co i i 3: ! j 15 ! I..!. i I {j, I i ~ I I ", I .!R..! ..0 .! :::J i ! if) f ~ .---i ~ . <0 - 0 ... ~ N N ~ The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ STEPHEN W. LEMON PO BOX 13366 MARTIN HOPKINS & LEM ROANOKE VA 24033 .YTD REFERENCE, 80094105 10356461 06/29 07/06 ",lI"',,1 ,,\ E '" " ,,^c IVI-f. " .........' ~t>-:.......... ~ "" ;: ~.... NOTARY "'~-:' :: J.;; .. PUBLIC '. ':ll ~ g * f REG. #332964 ': * ~ : : MY COMMISSION: = .. C"')" '- ~a.. ~IR :~:: -:. ~_'" 4 1." {f:: ";.-"?j '. .' ~ ~ " '04-ty, ......... ~-<<' " "'11 cALTH G~ \\\" ""'"11\\\\ [NOTICE OF PUBLIC. . HEARING The Council of the City of I Roaryoke will hold a public ~hearlng on Monday, July 16, 12007, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, In the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W.~ Roa.noke, Virginia, to consider the following: Reque~t from Black Dog Properties, l l C represented b}' Siephe'~ Lemon, Esquire, to permanently vacate I discontinue and close i Spolt~woOd Avenue, S.W., from Itslnterseclion with Midv.aleAvenue,S.w., to Its termmus. . A cPpy of the application' IS avatlable for review in Ihe Office of the City Clerk Room 456, Noel C. Tayla; MU,niclpar Building, 215 Church Avenue, S.W" Roanoke, Virginia. . .AII parties in interest and citizens may'appearonthe above date and be heard on the matter. If you are a person with a disability who needs accommodatfons for this hearing, please contact the City Clerk's Office at 853-2541, before noon' on the Thursday before the date of Ihe hearing listed above. GIVEN under my hand this 27th day of June, 2007. Stephanie M. Moon, CMC CilyClerk NOTICE OF PUBLIC HEA State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of vif~~ia. Sworn and subscribed before me this _~__day of July 2007. Witness my hand and official seal. y;,' ~ Notary Public M~-!i;t!l~ e pires 1oJ:.~Lr201L----. PUBLISHED ON, (10356461) TOTAL COST: FILED ON, 304.72 07/06/07 - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- Authorized Signature: Billing Services Representative 91.. ,/ ~t:J.wltr) I~. ,/ NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, July 16, 2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Request from Black Dog Properties, L.L.C., represented by Stephen Lemon, Esquire, to permanently vacate, discontinue and close Spottswood Avenue, S.W., from its intersection with Midvale Avenue, S.W., to its terminus. A copy of the application is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this 27th day of June ,2007. Stephanie M. Moon, CMC City Clerk. CW,'" , 'r', " :: ',.....;' ~ N-81ack Dog Properties, L.L.C. 7-16-07 Notice to Publisher: . Publish in the Roanoke Times once on Friday, June 29, 2007 and July 6,2007. Send affidavit to: Stephanie M. Moon, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Stephen Lemon, Esquire Martin, Hopkins & Lemon, PC P.O. Box 13366 Roanoke, VA 24033 (540) 982-1000 _.....~.'''''.-; . &\..~ -~ ~~ -" CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 4S6 Roanoke, Virgiuia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gl)V SHEILA N. HARTMAN Assistant City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk July 6, 2007 Stephen W. Lemon, Attorney Martin, Hopkins & Lemon, PC P. O. Box 13366 Roanoke, Virginia 24033 Dear Mr. Lemon: Pursuant to provisions of Resolution No.2 5 523 adopted by the Council ofthe City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, July 16, 2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, R00m 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of Black Dog Properties, L.L.C., that Spottswood Avenue, S. W., from its intersection with Midvale Avenue, S. W., to its terminus, be permanently vacated, discontinued and closed. For your information, I am enclosing copy of a notice of public hearing. Please review the document and if you have questions, you may contact Steven J. Talevi, . Assistant City Attorney, at 540-853-2431. It will be necessary for you, or your representative, to be present at the July 16 public hearing. Failure to appear could result in a deferral of the matter until a later date. J Sincerely, ~tJ}. . Sheila N. Hartman Deputy City Clerk SNH:ew Enclosure ':Y{ bt~(Ptl1) NOTICE OF PUBLIC HEARING The Council ofthe City of Roanoke will hold a public hearing on Monday, July 16, 2007, at 7:00 p.m., or as soon thereafter as the matter maybe heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Request from Black Dog Properties, L.L.c., represented by Stephen Lemon, Esquire, to permanently vacate, discontinue and close Spottswood Avenue, S.W., from its intersection with Midvale Avenue, S.W., to its terminus. A copy of the application is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs acconnnodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date ofthe hearing listed above. GWEN under my hand this 27th day of June ,2007. Stephanie M. Moon, CMC City Clerk. N-Rl::1r'k Dna Prnnprr.iPR. T..T..r.. 7-1'<;-117 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone, (540) 8S3-2541 Fax: (S40) 853-1145 E-mail: derk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk May 1, 2007 File #514 Henry Scholz, Chair City Planning Commission 233S Broadway Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Scholz: Pursuant to Section 36.1 :690(e), Code of the City of Roanoke (1979), as amended, I am enclosing copy of an Application for Street Vacation received in the City Clerk's Office on May 1, 2007, from Stephen W. Lemon, Attorney, representing Black Dog Properties, L.L.C., requesting that the entire right-of-way of Spottswood Avenue, S. W., from its intersection with Midvale Avenue to its terminus, be vacated, discontinued and closed. Sincerely, ~~~In. me Stephanie M. Moon City Clerk SMM:ew Enclosure pc: The Honorable Mayor and Members of the Roanoke City Council (w/o enclosure) Stephen W. Lemon, Attorney, Martin, Hopkins & Lemon, PC, P. O. Box 13366, Roanoke, Virginia 24033 (w/o enclosure) Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven j. Talevi, Assistant City Attorney K:\REZONING AND STREETCLOSURE\R.ezoning 07\L-Atty & Adj Owners (SPllttw(lod Ave Midvale Bla.;kdug) (05-21-07) .doc ,. J{/J rJ,. 5.1..'7<1-10 APPL,ICATION STBIiE'r" ALLEY "MATtON "-..'.'-.,,---.-,. '-. - ----,- ',' '. -". . -. ". .-. . '.. - . Date: To: Office of the City Clerk Fourth Floor, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Phone: (540) 853-2541 Fax: (540) 853-1145 All submittafSlntsst.l>>&fypfUf.anfl.;ndttd4 all re(yJiT:eddocumentatiolJ and a check for the-filing fee. Application is hereby submitted for street or alley vacation for the property located at: Location and description of street or alley to be closed: SpOttswood Avenue. SlY from i ~c:: ; nt'pr~p,...t-; nn 'W'; t-h ~j ~'UT' 1 ~ Avenup- i St\l' t-n i t~ f-'l3rm; nile: Proposed use of vacated street or alley: The applicant proPoses to u:: :~: property to be vacated (the ent-ir.. riqht- of w"y of ~pn__"___" ~uo I in combination with its a~jQin;nq propprt-y (~"y Map lJJ1Jnl and 12212071 to create an economica11v viable parcp1 which may expand its productive use. Name of ApP'licantlCcmtact Person: Black Doa PropPrt- i p,;. r. T. ~ / St.'phpn T.pmon Esq. Mailing Address: c/o Stephen lY. Lemon. ESQ. Martin. Hopkins & Lemon. PC P;O. Box 13366, Roanoke. Virainia 24033 Tefephone:(54' 982-1000 . Fax: (;4Q 9RJ_::>nl <; E~majJ; ~wl Amnn8m;Jr#- i nhnrki r'lS nd lemon. com App/icant{s) signature(s): Black Dog Properties, L.L.C. tly:~, (~ Jo.....~... ...r. ~(L.l>-"_.,r}_Jr-~-I-':, ,:',!:' f~'.~ ":d ~- - R.'cl "h..JL~T ~ICO'=' i<.co;:,t-liIo, 5J. 7 <;--10 5 liV1VArvli ~ q.. ~ <D o '<t ~ N N ~ ~ o (") ~ N N ~ >- '" ~ '9 :E OJ il" s . . (/) C _ o (]) :.;:; > ~<( CO-o >g 1D~ (]) en ..... -- -- -- (/)8- (/) 2:i '<t N N N ~ N o '<t N N N .... <D . 0 - '<t ~ N N l'o...~ ., ;;,1''';1'_; '.., ..... '.'" '!> t., "'~ .. " .' \1,/', -L '\.' '-r'I'.'/ ~. t l,', _~ . ~ ~. 1322024 ." .. EXHIBIT 2 ADJOINING PROPERTY OWNERS LISTING: OWNER'S NAME: Roanoke City, Virginia ADDRESS OF PROPERTY: 902 Spottswood Avenue, SW, Roanoke, Virginia TAX NUMBER: 1221301 fi 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: clerk@roanoke\'a.go,' SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R. TYREE Assistant Deput}' City Clerk July 6, 2007 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Harris and Members of Council: Pursuant to provisions of Resolution No.2 5 523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, or other instructions by the Council, the following matters have been advertised for public hearing on Monday, July 16, 2007, at 7:00 p.m., in the City Council Chamber: 1) Request of Black Dog Properties, L.L.C., represented by Stephen W. Lemon, Attorney, that Spottswood Avenue,S. W., from its intersection with Midvale Avenue, S. W., to its terminus, be permanently vacated, discontinued and closed. 2) Amendment of Vision 2001-2020, the City's comprehensive plan to include the Parks and Recreation Comprehensive Master Plan Update, Draft Report, Investing in the Community's Vision, dated April 2007. 3) Proposal of the City of Roanoke to grant an easement over City-owned property located along the Roanoke River and along Bennington Street to Appalachian Power Company for the purpose of stabilizing poles with guy wires. 4) Proposal of the City of Roanoke to exchange 1.20 acres of City-owned land for a like parcel of land owned by the Roanoke Regional Airport Commission in connection with the new Police Academy Facility. The Honorable Mayor and Members of the Roanoke City Council July 6, 2007 Page 2 Please let me know if you would like to receive a copy of any of the City Planning Commission reports. Sincerely, ~{ "ll . Sheila N. Hartman Deputy City Clerk SNH:ew pc: Henry Scholz, Chair, Roanoke City Planning Commission, 2335 Broadway Avenue, S. W., Roanoke, Virginia 24014 Darlene L. Burcham, City Manager Susan 5. Lower, Director, Real Estate Valuation William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Philip C. Schirmer, City Engineer Martha P. Franklin, Secretary, City Planning Commission 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: clerk@roanokeva.gov STEPHANIE M. MOON, CMC ' City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear,Ms. Burcham: SHEILA N. HARTMAN Deputy City Clerk CECEUA R. lYREE Assistant Deputy City Clerk I am attaching copy of Ordinance No. 37845-071607 amending Vision 2001- 2020, the City's Comprehensive Plan, to include the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision dated June 2007. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. >' Sincerely, ~m.~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Community' Development Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, PE, LS, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Steven C. Buschor, Director, Parks and Recreation ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of July, 2007. No. 37845-071607. AN ORDINANCE amending Vision 2001-2020, the City's Comprehensive Plan, to include the Parks. and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision, dated June 2007; and dispensing with the second reading by title of this ordinance. WHEREAS, on June 21, 2007, the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision, dated June 2007 (the "Plan"), was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on that date and recommended adoption of the Plan and amendment of Vision 2001-2020, the City's Comprehensive Plan, to include such Plan; and WHEREAS, iIi accordance with the provisions of S 15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, July 16, 2007, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Parks and Recreation Comprehensive Master Plan Update" Investing in the Community's Vision, dated June 2007, and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's O~Amend Vision - Parks & Rec 7-16-07 Vision, dated June 2007, as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of 912 of the City Charter, the second reading . of this ordinance by title is hereby dispensed with. ATTEST: ~~.~~ City Clerk. O-Amend Vision - Parks & Rec 7-16-07 CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 8S3-1730 Fax: (S40) 8S3-1230 E-mail: planning@roanokeva.gov July 16, 2007 Architectural Review Board Board of Zoning App~als Planning Commission 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: Amendment of Vision 2001-2020, the City's comprehensive plan, to include the Parks and Recreation Master Plan Update. Planning Commission Public Hearing/Recommendation: Planning Commission public hearing was held on Thursday, July 21,2007. Presentation was made by Leon Younger of PROS Consulting. Carl Kopitzke, Chairman of the Parks and Recreation Advisory Committee, and Liz Belcher, Roanoke Valley Greenways Coordinator, appeared in support of the plan. By a vote of 6-0 (Mr. Manetta absent), the Commission recommended that City Council approve the amendment of Vision 2001-2020 to include the Parks and Recreation Master Plan Update. Background: PROS Consulting, LLC was awarded a contract in 2006 to work with the City of Roanoke's Parks & Recreation Department to develop an update to the City's Parks and Recreation Master Plan. The consultant worked with staff to develop the plan update based on a series of public workshops, meetings with specific stakeholders and data from surveys of City residents. The bulk of the public input occurred in 2006. Considerations: . . .' The overall goal of the plan update is to provide a current evaluation of parks and recreation needs across the City and develop actions to address those needs. The plan prioritizes needs based on citizen input, a needs assessment, comparison of current facilities in Roanoke to recognized bench marks, and an evaluation of needs based on geographic area of the City. The Master Plan Update includes identification of issues for the following categories: 1. Land issues a. Landscaping included as a major element of maintenance efforts. b. Additional neighborhood parks and special use areas. c. Lack of adequate number of competition sports fields. d. Limited indoor programmable recreation space. e. Absence of off-leash areas (dog parks). f. Finish the greenway and trail system. g. Park infrastructure improvements have not met citizen's expectations. h. Evaluate downtown parks, plazas, and green spaces to incorporate elements for those living and moving downtown. i. Updated plans for key parks. j. Plant more trees to cool the City and meet canopy goal of 40%. k. Complete the River Edge, Reserve Avenue, and Roanoke River Park as a signature facility. I. Restrooms in parks need to be updated. m. All weather turf fields are needed to support the level of play. n. Maintenance of parks and athletic fields needs continual improvement. o. Identify and divest unused, unneeded park land. p. Improve Mill Mountain as a destination park site. 2. Recreation facilities and programs: a. Facilities are old, outdated and are not functional for recreational programs. b. Develop indoor recreation centers and pools that are attractions. c. Need signature recreation facilities. d. Need a competition pool for the region. e. Need affordable facilities and programs. f. Need more youth athletic facilities. g. Need true public indoor space for a host of different programs. h. Self supporting facilities that are fee supported are desired. i. Amphitheatre is desired. j. Recreation Centers are not distributed well within the community. k. More gymnasiums and use time is needed. 3. Recreation programs: a. More programs for teens, families, seniors, and therapeutic citizens. b. Facilities to support community events are needed. c. New community events are needed. d. Need to provide adequate space for core recreation programs versus utilizing inadequate, dysfunctional spaces. e. A wider diversity of programs is needed. 4. System-wide considerations: a. Better marketing and communication of the programs. b. Provide an accurate calendar of events is needed in the City. c. Strong City leadership is needed to make parks and recreation facilities and services a priority. d. A regional approach to park and recreation management is needed. e. Stronger park and recreation advocacy is needed in the city. f. More partnering with other service providers is needed. g. Limit duplication of resources in the region. h. Middle school kids drop out of sports and there is no recreation alternative. The plan then identifies specific recommendations to address the identified issues for land, recreation facilities and recreation programs as well as recommendations to address needs through the City's capital Improvement Program (CIP) and to address other system and management issues. Recommendation: Bya vote of 6-0, the Planning Commission recommended approval of the Parks & Recreation Master Plan Update as a component of Vision 2001-2020. Respectfully submitted, ~~ Henry Scholz, Chairman Roanoke City Planning Commission cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven Buschor, Manager, Parks and Recreation .' IN THE PLANNING COMMISSION OF THE CITY OF ROANOKE, VIRGINIA This 21st day of June, 2007 A RESOLUTION recommending the adoption of the "Parks and Recreation Department, Master Plan Update, Investing in the Community's Vision" as an element of the City's Comprehensive Plan. WHEREAS, a series of public workshops and meetings with specific stakeholders have been held and data from surveys of City residents has been collected; WHEREAS, the "Parks and Recreation Department, Master Plan Update, Investing in the Community's Vision" has been reviewed by the City of Roanoke Planning Commission; and WHEREAS, the "Parks and Recreation Department, Master Plan Update, Investing in the Community's Vision" has been advertised in accordance with Section 15.2-2204 of the Code of Virginia (1950), as amended, and pursuant to that notice, a public hearing was held on June 21,2007, at which all persons having an interest in the matter were given a chance to be heard. BE IT RESOLVED by the Planning Commission of the City of Roanoke that it recommends to City Council that the "Parks and Recreation Department, Master Plan Update, Investing in the Community's Vision" be adopted as an element of the City's Comprehensive Plan, and that by signature of its Chairman below, the Planning Commission hereby certifies the attached copy of the plan to City Council. ATTEST: Chairman The Roanoke Times Roanoke, Virginia Affidavit of publication The Roanoke Times -----------~--------------------------------------+----------------~------- STEPHANIE M. MOON CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 .~, _ YTC REFERENCE, 32143302 10356542 NOTICE OF PUBLIC HEA State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of v;t%i.r inia. Sworn and subscribed before me this _ ~day of July 2007. Witness my hand and of icial seal y;-. ~ Notary Public My P~~~if/f i res ~J12DJ1-_____. PUBLISHED ON, 06/29 07/06 \",""1 "'" "" ~ McF:tv IIII " ..... ;........I-t'" ',_ ,_,r"N .,~- ~~., OTARY.'. '?-:.. ff .... PUBLIC ....~~ = *: REG. #332964: : : C'>: MY COMMISSION : * = ~~"'~' ES .:~E -;''''~' . ~- .... ..... -(:7,' .,ff. --"tJt/tALTH" O~ ~\~",~ /, ' " ""'"""' TOTAL FILED COST, ON: 439.50 07/06/07 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I NonCE OF PUBLIC HEARING . I The Council of the City of IRoa~oke will hold a publlc ;heanng on Monday July 16 .2007, at 7:00 P.m" or as soon thereafter as the matter.may be neard,in the Coun~I! Chamber, fourth floor: I.n the Noel C. Taylor MunIcIpal BUilding, 215 Church Avenue, S.W., Roa,noke; Virg.inla, to conSider the foltowing: Amendment of VIsIon 2001-2020, the City'S comprehensive plan to include the Parks and Recreation ComprehensIve Master Plan Update I~v~sting in the Community's VIsIon, dated June, 2007. T.he Mas!,er Plan Update ( Update) describes the melhodology for the Update as welJ as the benChmarks used and trends within the parks and recreatIon jnd~stry. The Update prOVides strategic direction Including sp,eclflc obJeetives and capita I project rec~mmendations to be achieved by .2016, and r~c~mmends Improving the Cltys greenways and trails parks, and upgrading th~ CIt.Y'.s exIsting Sports faCilitIes, as well as adding needed programs and recreational facilities C.onsideration Is also being given to regional cOoperation and partnerships to address these and otheroperalfonal and recreational goars. A c.opy of the application Isa~allableforreviewin the OffIce of the City Clerk ROOf!! ,456, Noel C. Taylor Municipal BUilding, 215 Church Avenue, S.W Roanoke, VirginIa. ,AU parties in interest and citIzens may appear on the above date and be heard on the mat~er. If you are a person With a disabHitywho n~eds accommodations for thiS h~arlng, please contact the CIty Clerk's Office at 853-2541, before noon' on the Thursday before the date of. the hearingUsted above I GIVEN under my hand thlSI 27th day of June, 2007. City Clerk. (10356542) j ---------------------------------------------------+------------------------ Authorized~? .\/\ i; f lit ,I fJ!-j.-h 1'1\ Slgnature: I ~\L'AL\.. Uv ~\1'il.A..A ' --I - -- -- ~----~----- Billing Services Representative c6<\ II jlv~q,~ NOTICE OF PUBLIC HEARING The Council ofthe City of Roanoke will hold a public hearing on Monday, July ]6, 2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 2]5 Church Avenue, S. W., Roanoke, Virginia, to consider the following: Amendment of Vision 200] -2020, the City's comprehensive plan, to include the Parks and Recreation Comprehensive Master Plan Update, Investing in the Community's Vision, dated June, 2007. The Master Plan Update ("Update") describes the methodology for the Update as well as the benchmarks used and trends within the parks and recreation industry. The Update provides strategic direction, including specific objectives and capital project recommendations to be achieved by 20]6, and recommends improving the City's greenways and trails, parks, and upgrading the City's existing sports facilities, as well as adding needed programs and recreational facilities. Consideration is also being given to regional cooperation and partnerships to address these and other operational and recreational goals. A copy ofthe application is available for review in the Office ofthe City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. ] fyou are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-254], before noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this 27th day of June ,2007. City Clerk. CIlJ ,:-" . r N-Parks & Rec - City'S Compreh Plan 7-16-07 Notice to Publisher: Publish in the Roanoke Times once on Friday, June 29, 2007 and July 6, 2007. Send bill and affidavit to: Stephanie M. Moon, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 NOTICE: DUE TO LARGE VOLUME, THE PARKS AND RECREATION DEPARTMENT MASTER PLAN UPDATE DRAFT REPORT, CAN BE VIEWED ON FILE IN THE CITY CLERK'S OFFICE. ~~ _.~~'" .~.), .'#f 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 Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R lYREE AssIstant Deputy City Clerk July 18, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 37846-071607 authorizing conveyance of easements and rights-of-way for span guys over City-owned property, identified as Official Tax Nos. 4340102 and 4350701, which shall run in a northwesterly direction from Appalachian Power Company's existing poles numbered 471-56, 471-55 and 471-62 on Bennington Street, S. E., crossing the Roanoke River, in order to provide for additional support structures and related cables and wires, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, and is in full force and effect upon its passage. Sincerely, M.~~~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment Darlene L. Burcham July 18,2007 Page 2 pc: R. Brian Townsend, Assistant City Manager for Community Development . Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Brian K. Brown, Economic Development Administrator WL-- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of July, 2007. No. 37846-071607. AN ORDINANCE authorizing the conveyance of easements and right-of-ways for span guys over City-owned property identified by Official Tax Map Nos. 4340102 and 4350701, which shall run in a northwesterly direction from Appalachian Power Company's existing poles numbered 471- 56,471-55 and 471-62 on Bennington Street, S.E., crossing the Roanoke River, in order to provide for additional support structures and related cables and wires, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held on July 16, 2007, pursuant to ~S15.2-1800(B) and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: I. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, the necessary documents conveying easements and right-of-ways for span guys over City-owned property identified by Official Tax Map Nos. 4340102 and 4350701, which shall run in a northwesterly direction from Appalachian Power Company's existing poles numbered 471-56, 471-55 and 471-62 on Bennington Street, S.E., crossing the Roanoke River, in order to provide for additional support structures and related cables and wires, as more particularly set forth in the July 16, 2007, letter of the City Manager to this CounciL 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. '! ATTEST: ~M.~~ Q-APeD Easement -guy wires-Bennington St., SE (Roanoke River) CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokcva.gov July 16, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice-Mayor Honorable Alfred T. Dowe, Council Member Honorable Beverly T. Fitzpatrick, 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: Request of Appalachian Power Company for Easement on City Owned Property - #4340102 and 4350701 American Electric Power, doing business in Virginia as Appalachian Power Company, has requested a variable dimension easement ranging from 10' to 11' in width and 10' to 193' in length across city-owned property, identified by Tax Map Nos. 4340102 and 4350701, which are located along the Roanoke River along Bennington Street. The easement is needed to stabilize power poles with guy wires, as shown on Drawing Nos. E-CAR-2A, E-CAR-2B, and E-CAR-3 in Attachments #1, #2, and #3. Recommended Action: Following a public hearing, authorize the City Manager to execute the appropriate documents granting an above-ground utility easement as described above to Appalachian Power Company, approved as to form by the City Attorney. Respectively submitted, Darlene L. Bur City Manager DLB/LSB Attachments c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance R. Brian Townsend, Acting Assistant City Manager Brian K. Brown, Economic Development Administrator .. ....'.. oJ: 'I CM07-00100 i;',." l~l.d,l y . RIGHT OF WAY AND EASEMENT CilY of Roanoke 215 Chun:h Ave, SW Room 350 Roanoke, VA 240 II Eas. No.: TI.N150:00471 RlW Map No.: 2902 Prop. No.: 2 & 3 tine: Campbell Ave~Roanoke THIS RIGHT OF WA Y AND EASEMENT, made Ihis 251h day of April, 2007, by and between the CITY OF ROANOKE, a municipal cOlpOralion organized and exisling nnder Ille laws of the Commonwealth of Virginia, hcrein culled "CiIY", und APPALACIUAN POWER COMI'ANY. whose business address is One Riv"'TSide 1'lll7.a, Columbus, 011 42315, u Virginia corporalion, hercin called "AppalaehiUll" . WITNESSETH: That for and in consideration of the slim ofOnc and 001100 Dollar ($1.00), cash in hand paid to CITY by Appalachian, the receipt whereof is hereby acknowledged, CITY hereby grants, conveys and warrants to Appalachian, its successors. assigns, lessees and tenants, a right of way and easement, herein called "Easement". for a span guy as shown on the tttulched ll1rcc drawings; together- with the right to cur, trim and/or otherwise comrol at))' trees, overhanging limbs or branches. bnJ$h. shrob~, undergrowth. of ,\'hatcycr size. (including those that are dead. diseased, weak, or leaning), on said lands that may endanger Ihe safely of the guy wires construeled adjacent [herelo in, un, over, Ihrough and across the folluwing described lands of the Gmnlors siluated in Roanoke. Virginia, And is knnw as Tax Pareel No, 4340102 and 4350701 in Ihe City of Roanoke. These casements extends in a northwesterly direction from Appalachian's existing poles numbered 471-56,471-55 and 471-62 onllennington Street SE, crossing Ihe Rl'anl'ke River as shown nn the attached drawings numbered E.CAR.2A, E-CAR-2B and E-CAR-3, NOTICE TO LANDOWNER: You arc conveying I'ights to a public service eOlpOration. A public service cOlpOration may have the right 10 obrain some or all of these rights through exercise of eminent domain. Tl' the exlent that an)' of the rights being conveyed are not subjecl 10 eminent domain. you have the right to choose nolto convey those righls and you could nl't be compelled to do so, You have the right to negotiate compensation for any rights thal you are voluntarily conveying. IN WITNESS WHEREOF, the parties heretu ha\'e callsed Iheir resp..'Ctive nallles to be signed hereto all as of Ihe day and year first hereinhcli,re written, CITY OF ROANOKE, VIRGINIA By: 115:_.._______. TIIL~ INS'rRu~n;N'"1' IJlu:r,\ltED DV AI>PAJ.ACfIIAN I'OWJ<;R CO.. Ooe- Riverside Piau. Columbus. 0" 4321~ ) )ToWit: STAn: OF CITY/COUNTY OF The foregoing inSlrument was ac.knowledgcd before me this ,~__ d3Y of . 2007. by , of lhe City of Roanoke, a municipal corporation, on behalf of the corporntion. Notary Public My Commission Expires: _,,__.... l\ .') ~~,\ \~ \J \ ..' (Juy &. ^ncoor ^ll"'l.crrv OF ROANOl(li-4-2;-07 2 f- Proposed Down Guy 7'::;- , 'COO"" '"' ,,,./ I , CD IDICO Proposed Guy Pole Proposed \ Down Guy -- ----€'- P':op . .L,ne ~ CD Ri verdal e Development, L.L.C. t;. , I oJ< C o CZl ~ > ii 'E o al .. Q) > ii: II a., ........... Pro Sl>o::Ot;eo GUy I J r "" a Q) 7; , c ",/ 0 f 8~ f 'I- i i I "'1 2 i > ii , I $ , . I I . I Ii a. . ;, 11' III III I ..... v .: .... {/) '" c .... II) x w I .1 I j ; I ,. \ 1 1 i 1 i ('. Proposed ~ Down Guy Proposed Guy Pole ,// I , , / ) I I , I "'..... 0: c.; .v r/' ~'1,"'" o Q .:;C' ~~ fl' 0 j' ,. , I , I {:''t' ~o q} .> OC ~ ~ G <f~ / ' d- A<c0 ( ~ ;j:t<CY "" <:; l o o<C ql~~~~~/( -~ ~~ ~ ,~, ~ ,) , ,j Ii' , / , , ~ -"- .. L o Z ~ , ~ ""~o.q "Z(,. '~ DATE: SCALE: DRAWN BY: APPROVED BY: , A~ V.q~ ') , <Sl 4/1012007 1" = 50' FVH EW CAMPBELL AVENUE - ROANOKE LINE ACROSS THE PROPERTY OF CITY OF ROANOKE SHEET Z OF Z CITY OF ROANOKE VIRGINIA APPALACHIAN POWER COMPANY T .L.P,E. - R/W ROANOKE VA (AS NO.: TLN 150:00471 DWG.NO.: E-CAR-2B 1'\I(l.'-<Irnal\GR;\PtIlCS\PLANf"f?Of\C(Jmpb~H A...tJl"I1.lc ~ Aootl()ko 3~I..V Lltla\[;uU AM.oly"~,, Along RI'o,,,..,nOV\E-CAR-Z8.dgn 4/\212037 - = Affected Areo W.09 Acres) Total For Areos "A", "6" & "C" .' 8) Riverdale Development, L.I.c, (; Proposed ~ Oown Guy Proposed Guy Pole , / , I ",",' 0: '1 .v ~' $''' o q (' .' ..::; ,,<J !'l. 0 ;' ,. , I , I #~ / e tf~ j , ~ ('0 ~ ~ 0 A' ~('~ I..... ~ " .",,'" '" v,f ~ @('0"../f q,(oQ":' ,,>a';::<:-c,,/ - ~ ",+ .. .' r.. ~ -5 L o Z , .. ~ " CD ID I CO .JC fi en i > ir Pr-oP. Guy Pole Pr-op. Down GUY:\ Prop - . Line ~f- Pr-oposed Span Guy ~ 8) River-dale Development, L.L.C. t Cl:l i > ~ Q: 10' I . I 111~1 I = kffected Ar-eo 10.09 Acr-es} Total For- Ar-eos "A". "8" s,"C" 4/1012007 I" = 50' I c."..,:~ J r '~':,<." 19J~~?'~:':~':{>';"/;'- ~. / . / I 1'1 /' i/~ o c: ! 1:/1 let f . r- .,. L .. <II 0> C .. en ;c UJ ,; "- c; Vj '" CD "., '" CD - ~ > ir II ,><: '7 , f/ j / 8; , l- I (; o f: "" ,; .... II c; w II> Vj I :g r- .,. ~ . 1- Q) ,n. .. ~ (/J 11 .; .c 0> ~ c: .. 1- .. 0 0 en z 0 x q: l. UJ ><: APPALACHIAN POWER COMPANY T .L.P .E. - R/W ROANOKE. V A [AS NO.: TLN 150:0047 I owe. NO.: E-CAR-2A DATE: SCALE: DRAWN BY: APPROVED BY: CAMPBELL AVENUE - ROANOKE LINE ACROSS THE PROPERTY OF CITY OF ROANOKE SHEET I OF 2 OF ROANOKE VIRGINIA FVH EW CITY t~I\lntnrl'\~J\GRAPH1CS\PlANPROF\ComgbldJ A""OnUD . Rocnoko 3-4kV Ltl'lCl\GVjj Anoly:u, Along R,'O'ol"\flO\f\E-CAR-2A.d9" "/12121207 11' E=- Proposed Down Guy /' Proposed Guy Pole CD 10 I CO -e o III ~ > ii Prop. Guy Pole pr::~ Down GUY:\ - P. Un ~f Proposed Span Guy o Ri verdal e Development, L,L.C, i! o ,g . II Q., I I I I I 6 III L ~ Ii 1/ , dO: '; . !j ~ -.J 0 g ~ / e! . >-. / E o '" 1. '" t o CD L <II > IE II . I~ I] /, l'- .. ... +> (/) go +> "' x w ~ uy I J r CD 10 I CO Proposed Guy Pole Proposed 1 Down Guy -__f- P;:oP. Li ne 8) Riverdole Development, L.L.C. ~ ii ."",.,.".. :.;.;.:-:-:-:'-::.:.:.:.; ........,....-.....'...... ':.:::.;-:~':.:.;.:-:.~.: :,>".::>:-:.:.;.;,;-:.:- = ....:............... ;.;.;.::;:..;.:.;.:.:-:.;: .;,;.:;;.:.;,;.;.:-:::.:.; I I I Affected Area (0.02 Acres) Total For Areas "A" 8. "B' f 4/1012007 DATE: SCALE: DRAWN BY: APPROVED BY: "'" 6 a:l ~ )> ii 7; , c CD! 0 i 8~ r: '+- <1., 0 I i I I / 5 f\} /' ,"' ~I Pro S POSed Pan Guy cT <D on CI) r ... I'- '" ..- ,..: L on ... +' 1: CJ) +' 1/ l. a> 0 pJ C Z +' 0 '" tV x l. w "' I'- ..- l. +' CJ) a> c +' U) X W 1" = 50', FVH EW CAMPBELL AVENUE - ROANOKE LINE ACROSS THE PROPERTY OF CJTY OF ROANOKE C1TY OF ROANOKE VIRGINIA APPALACHIAN POWER COMPANY T.L.P.E. - R/W ROANOKE. V A EAS NO.: TLN150:00471 DWG. NO.: E CAR-3 Hl\lOto.-nol\GRAPHlCS\PLANPROF\Compboll A....enue . Roanoke 34kV llne\Guy AnotY:!!I' Along RlYo,.\ROW\E'CAR-3.dgn i~ "/1212~07 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+----------------------~- """It", ,,\ M '" ", 1'-. CEIy/..", ........'~~ ..........'7~ "... ~~.... NOTARY"'~-_ : ... PUBLIC ". ~ ~ = *: REG. #332964 : ~ : : C">: MY COMMISSION : * = ~~..~IES .. :: ,~~. . ~... ....-~.. .'~'" ....1,...';. .~... --" Y;trc4L'T~' O"~ ~\",~",,- I" n \\' "'1111"'\ --------------------------------------------------+----------------~------- STEPHANIE M. MOON CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 10367137 Easement to APCO State of Virginia City of Roanoke II (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir~~ia. Sworn and subscribed before me this _/~__day of July 2007. Witness my hand and olficial seal_ y;-. -L1 My~fjsio Notary Public ~~~2JJli______. PUBLISHED ON: 07/06 TOTAL COST, FILED ON, 190.45 07/06/07 1 I I 1 1 1 I' 1 1 I I I 1 1 1 1 1 1 I I 1 1 1 1 I I I 1 1 1 I I 1 1 1 1 I I 1 1 1 I I NOTICE OF PUBLIC . HEARING TO WHOM IT MAY CONCERN: , . The City of Roanoke proposes to grant easemenls and rlghl-of-ways for span guys over City-owned property identified as Official Tax Nos. 4340102 and 4350701, which shall fun In a northwesterly direction from Appalachian Power Company's existing poles numbered 471-56, 471-55 and 471-62 on Bennington Istreet, S.E" crossing the Roanoke River In order to provide for additional support structures and ,related cables and wires. , P u rs u ant tot h e ,r e qui rem e n Is of ~~15.2-1800(B) and 1813, Code of Virginia (1950), as Jamended, notice Is hereby given that the City Councll of .the Clty of RoanokewiU hold a pUblic hearing on the above mailer at Its regular meeting on Monday, July 16, 2007, at 7:00 p.m., or as soon thereafter as the matter maybe heard In the Council Chambers, Noel C. Taylor Municipal Building, 215 ChurCh Avenue, S.W., Roanoke, Virginia, at which time citizens of the City shall be given an opportunity to! appear and be heard by, Council on the subject. I All parties In Interest and citizens may appear on the above date and be heard oni the matter. If you are al person with a disability who needs accommodations for this hearing, please contacti the City Clerk's Office, at ,853.2541, before noon on 'the Thursday before the date of the hearing listed above. GIVEN under my hand this 3rd day of July, 2007. Stephanie M. Moon, CMC City Clerk. 1(10367137) ,.... "'~... ~. . ~::::::::~-"\fL~JiV~~--------, ""'"' ,'C"'C,. ,,'c,.'O,.,,", ~c NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The City of Roanoke proposes to grant easements and right-of-ways for span guys over City-owned property identified as Official Tax Nos. 4340 I 02 and 435070 I, which shall run in a northwesterly direction from Appalachian Power Company's existing poles numbered 471-56, 471-55 and 471-62 on Bennington Street, S.E., crossing the Roanoke River in order to provide for additional support structures and related cables and wires. Pursuant to the requirements ofssI5.2-1800(B) and 1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting on Monday, July 16,2007, at 7:00 p.m., or as soon thereafter as the matter may be heard in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, at which timc citizens of the City shall be given an opportunity to appear and be heard by Council on the subject. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this 3rd day of July ,2007. Stephanie M. Moon, CMC City Clerk. CIl" K:\NOTlCESIN-APCO EASEMENT _ GUY WIRES, Ere. 7-2-07.DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, July 6, 2007. Send bill and affidavit to: Stephanie M. Moon, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 CITY OF ROANOKE . OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov July 16, 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: Exchange of Real Property between the Roanoke Regional Airport Commission and the City of Roanoke Background: Preliminary architectural and engineering studies have been completed that propose a new Police Academy to be located adjacent to the School Transportation Facility located on Barnes Avenue, NW. The proposed Police Academy requires approximately 1.2 acres of land from adjoining property owned by the Roanoke Regional Airport Commission (RRAC). The City of Roanoke proposes to convey a parcel of City owned property designated as Tax Map No. 6610101, containing 1.2 acres, in exchange for property owned by the Roanoke Regional Airport Commission designated as 6590101 which is of similar size and value. (See attached maps showing the resubdivision of property of the City of Roanoke and Roanoke Regional Airport Commission.) The RRAC proposes that there be no restrictions placed on the land conveyed to it, but proposes that the City agree to the following conditions to be imposed on the property conveyed to the City: 1. There is hereby reserved to the RRAC, its successors and assigns, for the use and benefit of the public, a right of flight for passage of aircraft in the airspace above the surface of Parcel A. This public right of flight shall include the right to cause in said airspace any noise or vibration inherent in the operation of any aircraft used for navigation or flight through said airspace or landing at, taking off from, or operating on the Roanoke Regional Airport located on property adjacent to Parcel A (the "Airport"). Honorable Mayor and Members of City Council July 16, 2007 Page 2 2. There shall be no erection of structures or growth of natural objects on Parcel A that would constitute an obstruction to air navigation. 3. There shall be no activity on Parcel A that would interfere with or be a hazard to the flight of aircraft over Parcel A or to and from the Airport or interfere with air navigation and communication facilities serving the Airport. 4. The City shall permit and allow RRAC's Law Enforcement Officers as designated by RRAC to attend and be trained at the City's police academy or other law enforcement training facility upon fair and reasonable costs. 5. If the City should determine that Parcel A is no longer needed for direct use by the City in connection with the City's public purpose, then the City shall notify RRAC in writing and offer to sell Parcel A to RRAC for its fair market value, as determined by the City. [The City and the RRAC are negotiating the italicized wording. The City requests authorization of the land exchange whether or not that qualifier is ultimately agreed to by the parties.] Upon receipt of any such notice and offer from the City, RRAC shall have 120 days to accept such offer. Recommended Action: Authorize the City Manager to execute a Deed of Exchange to exchange the properties as shown on the attached maps, subject to the conditions outlined above to be placed on the property conveyed to the City. All such documents shall be approved as to form by the City Attorney. Respectfully submitted, Darlene L. Burc City Manager DLB/PCS/dps Attachments c: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, City Clerk Robert K. Bengtson, PE, Director of Public Works Philip C. Schirmer, PE, LS, City Engineer CM07-00096 j ~ .. . J .llJ~~ V5 ~ -:-i~~ Q:. Vj ~. ~tilid ~ I~ ~;t~ >:!!>' Qi ~ ~;;~ . '" ~ a or;:~~ ~~ ~ " ~ C_h~." ell'll ~, ~. ~ ~ _~ "'t w '" Q::: r ""..... ! I . ~ a' ", "~I~ ~. ! Ii! l::J IQ. 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'~'t.::. @ii'~~" @ i !:J ~@ · ,,,\~ fi"~' ;; g~ . ,-'- Ii U ; Ii \ W--'~\'" N~ h ~ ~ I ~ I · W I ~g:~ < ~\ '" ~g ~ -'iH1- ~ ~ J ~~~~:~ ~~~~~~li~~ ~l~ ~! : ~s~i~.~ ~~~o~~~~~ ~I~~ ~~ ~"'~~~~i u:~ p.'"l~~~;'Ji _, ~ . .. ~ "..--+: ~, ~ I I. .A~) \ J~ ~ I \ / \ ~ ! !"ii' ~\\ . :~~ 0.- ~ ~_4 ~ 15 i'i '" '1 i . \ . ~~., ...."', f:.10 ;: 1JJHS 3N17 wnw '''', ...~~ ...~ .~. J ~~~~ ~ '.~~ ~ ~~Sl:! os '" 15 ~~~ ~",1l. ~a;-,~ If''!lii~!l: ; a ;;f~~ ~~ '" 1 <\'j ~ ~ig: ~~ ~ R; ~ Ct:: ~:;!!",<:t "'(...... ~ ~ t! ~ 0 It ~m~ ~~ ~I ~ "'II;! <: Cl:' ~I- ~iil~":;> ..,., ~ "'C -- - ;,g i:;ll U = ~g .!~~ ~ <<11 im~..,.., ~~ ~ .ij: -.ll:l>-":I~ r I ~l!I =~& ~ ~ ~ ~~fi ~~ ~~ ;, I! ....... ""- - \i 1-..... I(!O ~. I a i;ll!lo.:?, (,)(.) ~ ~u: :>- r;:; ~<>'l!l!l! f$f$ Q\ 5 h '- '-' '!1~ ~ ~J;::; l!:! ~ (:j Cl: ~~I. ~ < '~ ,~.~ ~.M ~ f' . . ' a i ~~~~ 6 ~~~~ ~ ~~~a " . ~ ~ ~ E ~ . "fR ~<:;"'S ~. g~;;~ ~i .~,~~ .... is <:l ~ ~ ~ ~ . '- Iii" U~~~h~ ~'~~~H ~~!Jd~ ~ . ~ ~ " ~ re~:~~I.d ~. Ui~i'~~ ~~~ ~ ~~~ ~ =Ihu.h ~~ i~~ ~ ~~~ ~ ~h.~m~i h 2ll- ;, . ii:':!!::! "" '6!::!:':!" ~~",\ ~n' ij; ~ gii i ~!':!:':! ~~':! mm eE: ee n n ~:a::::.....:! !!!1...~8:. ij~~:::!:i;t::l;t~'~!i~ :J ~ ",,,,...lolo"'''''''''bl!'d::''' "!~:"'r...~~' r...' ';4l=lSl ~ ~~/::~;::8p~R~!ll;:;~ :J E:!....~::!;::::<PIISs:l1l.. "',."'~...,..~...,.,...,~"'''' \i!....<:>:::.~::!:!:!':!:!!t::~~.. :!I~J,~Q~~~~~~~~2 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times ---------------------------------------------~----+----~------------~------ I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I ""1111,,, I ,I' M '" ", l'- p.... C€'J\( ", I ......"'~ ....;;..... 'Y"':', I ~ .., ..' 'YOr4A""~ ":.. _: * .:' ,,~PUg, Y', ~ ~ I "''''G c/C ',l1' :; I = 0 i -11yc'; #33<,0." ::D:; -0' JMM, -"", - I ~ ~ :.. -3Ef:ijijlS'0N ,.: * g I TOTAL COST, 193.38 ---}?f<~/.,"'~f I FILED ON, 07/06/07 -"~4{rH....~\"'~,.... I - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -'7 r. - .Df - -... - - - - - - - - - - + - - - - - - - - - -- - ll'III1\\\ ----------~- STEPHANIE M. MOON CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE, 32143302 10367146 Land exchange with A State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi~inia. Sworn and subscribed before me this _j _~_day of July 2007. Witness my hand and of ~cial seal. V'- ~. __ ~_ ___ _ _ _ Notary Public Myf comm~i1!!~ i es ~tM-~-l-;_W1L____. PUBLISHED ON, 07/06 A~thorize~ i)iLN11'u iilj\fi.+-;h'~ S~gnature._____ __~~~_11_~VL~-__-_----' ; 1~'t~~c'Y~~i;;,;spd:llii\~',,:1 . ",#";,,,,,,,,,,,,"~,,>),1-, ,-"'''~.:, C' OnCEioFIPUBLic'~ . ,}f~R!R~~'; _ bClty!.of,;...Roanoke P.!.l?p.o~es ~lo: excha rite :1;20. I a~~~ :O~. ~jtY::Qfiiied' prpPerty d~~-,gnated,as.: Offlclal~Tax' N 0:-: 6610101W.~ndHoca ted adjacent to tlic' R'OanoKe R~gLo_n.~I,-AirporttwIWthe Ro'fJ.l1.o ~e ',--F!.~gl on.a P Alfport. Comm[s.~io.n.in~e:ii:liange, for :!:,~O",a cf,e ~{of/~ f]:lll:~ rty .owne~,by, the 'Commission ,deJi gna,te~"a5YOfflclal~T a x ;~a p~N 0~'t.659 O'H-1f)\~,1 n IC.O n~{~J}<i,l)lWif~~""riew, p.Oj'. c,~,Aca.!lJ;:.9Jr~t01.be 10C,<!t'~~,t ia,,_~j!'!.ceiitt:fo"",.dthe S.~ ~ 0 ~J~!ra .'12p.fl!.t"a!Xo!'l :FacIHty,on Barnes"-A...~nue: : ~J:~f:S~~~~icharg~.i Is to' be; subJect to certaln"conditloiis." r~ty:r"s:uin.tli.ro't;t h1i: :r.e,q"u"l1"r:e;:mre;n.',t~f-~-o';fl : S s1!L2!1B.Q~( B J)'i'td ~1813; i~0t!~0f.~.Vfrglnla_(1950r'as' "al!1.~.nd Jl,l1~'lotice 'Is~' ner~by gl~n:t!!.a.tJIi_ei~l~Council;of ,!~.e..,flty. e.f IRoanokllrwm h-old ]'.P.!!J:!!lqfh"it.a ilii-g1".ciii:,th-e a.bl?v~ _mager at ".its ~ regular ,meetlng;to,~e.'he!d' on,!idy ~6~R97fjc"~n;.ntfn.cln'g:.at: ~Oj,;p:m~d,n::t, h~,.C c~'~nci,I' ,CI!~ h1 be~ro.f JIi'i:ll.N oel,x.l' IT,' ylori:Munlclpal.lBtilldingf l'oca~at~215tfhuri::h ,A vpn.!J e:yS!WWR oanoke't ,Y' rg!~.ia ;~~Q~~FU rt~e~ mformatlonlsavallabfe,from t~e,:OUlce:~!~the~y Clerk' for, theClty,of. RoanoKe;at' (5~O) ~~~~41'~~"::~1 '~.~CitJzens:shall~have':the oPP..~r!.4!llty Wb.~~ h~iard .!.rid express,lhelr oplnlons.o"n s~c~;mattef.~'i81 '~,~~; ..If.yoUJare;a;personwlth:a djsal:illltyn'w~e'e.ds \acco-mrTiodatlonSJorthlS' $earlng~pleaie1c(rri'tact Uie' ICitf,Cl e rli:~Offlc'e',( 540 f ;B53:~i~1~~~'f~F1~:OO' noon ~ om:l~ursd<.'Y"'J.U,I,Y.,~~~~ 2007S;i~';"~i'~~',o/J] t5"GIVENjunder.rrty,hand'thisl 3rd day":"'of,:July,' 2007 ;->t-.;~':o<jj! Pt" ",.~t,~p,h~iile,M !~~"'i1~'CM,C] '-:.:...yj!{' ";" Clty,Cler1{~ ~"..;~,l1'"o!i.~:t'1:;, :\j~~~%~6)~, kS~i.l.r1~~~ Billing Services Representative Vile NOTICE OF PUBLIC HEARING The City of Roanoke proposes to exchange 1.20 acres of City owned property designated as Official Tax No. 6610 I 01, and located adjacent to the Roanoke Regional Airport, with the Roanoke Regional Airport Commission in exchange for 1.20 acres of property owned by the Commission designated as Official Tax Map No. 6590101, in connection with the new Police Academy to be located adjacent to the School Transportation Facility on Barnes A venue, N.W. such exchange is to be subject to certain conditions. Pursuant to the requirements of SSI5.2-1800(B) and 1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on July 16, 2007, commencing at 7:00 , p.m., in the Council Chambers of the Noel C. Taylor Municipal Building, located at 215 Church Avenue, S.W., Roanoke, Virginia 24011. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on such matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (540) 853-2431, before 12:00 noon on Thursday, July 12, 2007. GNEN under my hand this 3rd day of July ,2007. Stephanie M. Moon, CMC City Clerk. ell ' :., N.Rke Reg Airpoft-City Exchange - Police Academy 7-16-07 Notice to Publisher: Publish in the Roanoke Times once on Friday, July 6, 2007. Send bill and affidavit to: Stephanie M. Moon, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 240 II (540) 853-2541