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HomeMy WebLinkAboutCouncil Actions 08-06-07 MASON 37848-080607 ~I ROANOKE CITY COUNCIL ROANOKE CITY SCHOOL BOARD MONDAY, AUGUST 6,2007 9:00 A.M. ROANOKE VALLEY GOVERNOR'S SCHOOL RICHARD SHELLY LECTURE HALL AGENDA 1. Call to Order -- Roll Call City Council (Council Member Dowe arrived late and Wishneff was absent.) School Board (School Trustee Courtney Penn was absent.) 2. Welcome and Opening Remarks. Mayor Harris Chairman Carson 3. Remarks by Dr. Rita D. Bishop, Superintendent of Schools. 4. Joint Services Master Agreement - Mr. Fitzpatrick and Mr. Bingham 5. Facilities Study Update - Mrs. Mason and Mr. Penn 6. Comments by Council Members/School Trustees. 7. Tours - Patrick Henry Phase 2 and Stadium. THE SCHOOL BOARD MEETING WAS ADJOURNED. THE CITY COUNCIL MEETING WAS DECLARED IN RECESS AT 9:55 A.M., TO BE RECONVENED IN ROOM 159, FIRST FLOOR, NOEL C. TAYLOR MUNICIPAL BUILDING FOR CONSIDERATION OF THE FOLLOWING AGENDA ITEMS: 1 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)(l), Code of Virginia (1950), as amended. Approved (6-0, Council Member Dowe was not present when vote was recorded.) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1 950), as amended. \ Approved (6-0, Council Member Dowe was not present when vote was recorded.) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. . Approved (6-0, Council Member Dowe was not present when vote was recorded.) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. . Approved (6-0, Council Member Dowe was not present when vote was recorded.) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. Approved (6-0, Council Member Dowe was not present when vote was recorded.) 2 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711(A)(3), Code of Virginia (1950), as amended. Approved (6-0, Council Member Dowe was not present when vote was recorded.) Items for discussion at the joint meetings of Council, Roanoke County Board of Supervisors and the Roanoke Valley Resource Authority on August 22, 2007, at 12 :00 p.m., at the Roanoke Valley Resource Authority Transfer Station; and Council, Roanoke County Board of Supervisors and the Western Virginia Water Authority on September 20, 2007, at 9:00 a.m., at the Wastewater Treatment Plant. All items agenda items were requested to be forwarded to the City Manager or City Clerk. Items listed on the 2:00 p.m. Council docket requiring discussion/clarification and additions/deletions to the 2:00 p.m. agenda. NONE. Topics for discussion by the Mayor and Members of Council. NONE. BRIEFINGS: . Countryside Golf Course Update . Downtown Circulator (Dave Morgan, General Manager, Valley Metro) . Disciplinary Review Board . Streetscape Improvements - Crystal Spring Avenue - . Hancock Building . Ballfield Preparation (Additional briefing) 10 minutes 15 minutes 10 minutes 10 minutes 10 minutes THE COUNCIL MEETING WAS DECLARED IN RECESS AT 1 :40 P.M., FOR CLOSED SESSION. 3 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 6, 2007 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. (All Present.) The Invocation was delivered by Mayor C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Harris. Welcome. Mayor Harris. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's Council meeting will be replayed on Channel 3 on Thursday, August 9, 2007 at 7:00 p.m., and Saturday, August 11, 2007 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 4 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 ClTY,COUNClL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCK ON THE SERVICE ICON, CLICK ON COUNCIL AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD PRIOR TO VIEWING AGENDA INFORMATION. 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. 5 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Presentation of The U. S. Conference of Mayors Honorable Mention 2007 City Livability Award for Solid Waste Collection Service for the Physically Challenged. Award presented to Skip Decker, Manager, Solid Waste Management, and Certificates of Appreciation were presented to certain employees in recognition of the Solid Waste Collection Service for the Physically Challenged Program. A Proclamation declaring Tuesday, August 7, 2007 as National Night Out. Proclamation was presented to Chief Joe Gaskins. 3. CONSENT AGENDA (APPROVED 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of Council held on Monday, April 16, 2007, and recessed until Thursday, April 26, 2007; Monday, May 7,2007, recessed until Thursday, May 10, 2007, and recessed until Monday, May 14, 2007. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C-2 A communication from the City Manager requesting that Council schedule a public hearing for Monday, August 20, 2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Presbyterian Community Center, Inc., and PCC Land Company, LLC, a non-profit organization, for partial tax exempt status of certain real property located at 1236 Jamison Avenue, S. E. RECOMMENDED ACTION: Concurred in the request. 6 C-3 A communication from the City Manager requesting that Council schedule a public hearing for Monday, August 20, 2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, for continuance of an agreement with the Blue Ridge Zoological Society of Virginia, Inc., for the purpose of operating and maintaining the Mill Mountain Zoo. RECOMMENDED ACTION: Concurred in the request. C-4 A communication from the City Manager requesting that Council schedule a public hearing for Monday, August 20, 2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, in connection with the proposed sale of City-owned property located at 1301 Third Street, S. W. RECOMMENDED ACTION: Concurred in the request. C-5 A communication from the City Clerk advising of the resignation of Tuan L. Reynolds as a member of the Fair Housing Board. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-6 Qualification of the following individuals: James Grigsby as the Assistant City Manager for Operations of the City of Roanoke, effective October 4, 2006; R. Brian Townsend as, the Assistant City Manager for Community Development of the City of Roanoke, effective July 3, 2007; Richard E. Huff, II, as a member of the Board of Directors, Western Virginia Water Authority, to fill the unexpired term of John B. Williamson, III, ending June 30, 2008; Kay J. Kelly and Tanisha J. Nash as members of the Parks and Recreation Advisory Board, for terms ending March 31, 2010; and Nathan L. Harper and Terri R.Jones as members of the Roanoke Arts Commission, for terms ending June 30, 2010. RECOMMENDED ACTION: Received and filed. 7 REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: a. Recommendation of the Commonwealth's Attorney for acceptance of Multi-Jurisdictional Special Drug Prosecutor Grant funds from the State Compensation Board; and a communication from the City Manager concurring in the recommendation; and appropriation of funds. Adopted Resolution No. 37848-080607 and Budget Ordinance No. 37849-080607. (7-0) 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of a Summer Food Program grant from the United- States Department of Agriculture Food and Nutrition Services; and appropriation and transfer of funds. . Adopted Resolution No. 37850-080607 and Budget Ordinance No. 37851-080607. (7-0) 2. Acceptance of a Certified Local Governments Grant from the Virginia Department of Historic Resources; and appropriation of funds. Adopted Resolution No. 37852-080607 and Budget Ordinance No. 37853-080607. (7-0) 3. Acceptance of a Rescue Squad Assistance Fund Grant from the Virginia Department of Health, Office of Emergency Medical Services; and appropriation and transfer of funds. Adopted Resolution Nos. 37854-080607 and 37855-080607 and Budget Ordinance No. 37856-080607. (7-0) 8 4. Acceptance of Western Virginia Workforce Investment Act funds for Program Year 2007; and appropriation of funds. Adopted Resolution No. 37857-080607 and Budget Ordinance No. 37858-080607. (7-0) 5. Execution of Amendment No.2 to the 2004-2005 CDBG/HOME Agreement with the Roanoke Redevelopment and Housing Authority, in connection with the Park Street Square Project. Adopted Resolution No. 378S9-080607. (7-0) 6. Authorization for an additional full-time Deputy Clerk I position in the Office of the Commissioner of the Revenue; and appropriation and transfer of funds. Adopted Budget Ordinance No. 37860-080607 and Resolution No. 37861-080607. (7-0) 7. REPORTS OF COMMITTEES: NONE. 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. Ordinance No. 37743, on second reading, rezoning four tracts of land located on Pocahontas Avenue, N. E., from RM-1, Residential Mixed Density District, to 1-1 , Industrial District, subject to certain conditions proffered by the petitioner, as set forth in the Amended Application No. 1 of Alan L. Amos, Inc. (Inasmuch as Ordinance No. 37743 was adopted without a dispensing with the second reading provision on April 16, 2007, the Ordinance needs be read again on second reading.) Adopted Ordinance No. 37743-080607. (7-0) b. Ordinance No. 37832, on second reading, appropriating funds in connection with the Juvenile Justice and Delinquency Across Ages Program. Adopted Budget Ordinance No. 37832-080607. (7-0) 9 c. Ordinance No.3 7847, on second reading, conveying a 1.20 acre parcel of City-owned property to the Roanoke Regional Airport Commission, in exchange for a parcel similar in size and value, located on Barnes Avenue, in connection with the development of a new Police Academy, upon certain terms and conditions. Adopted Ordinance No. 37847-080607. (7-0) 10. MOTIONS AND MISCELLANEOUS BUSINESS: 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. Pursuant to the request of Council Member Mason, the City Manager advised that during the 9:00 a.m. work session, she presented a briefing with regard to the Countryside Golf Course and recommended that the Council reject the revised plan as submitted by the developer. She further advised that upon review of the plan by staff, it was determined that the plan was unacceptable and the developer would be notified that no further services would be necessary. Following discussion of the matter, she was instructed to contact Meadowbrook Golf, the former management company, to discuss the renewing of its lease for another year; and present additional information pertaining to the property and golf course for discussion by the Council at a future work session. ) Council Member Dowe expressed appreciation to the City Manager and Stuart Mease for their leadership in connection with the Ninth Annual Emerging Leaders Workshop which was held on August 2 - 5, 2007, at The Hotel Roanoke & Conference Center. He also shared copies of resumes' submitted by some of the college students. Council Member Lea expressed appreciation to the Mayor, City Manager and Council Member Mason for their attendance at the Kick- off event of the Western Virginia Education Classic which is scheduled to be held on Saturday, September 22, 2007, at Salem Stadium, Salem, Virginia. 10 Mayor Harris announced that Governor Tim Kaine would be visiting the Roanoke Valley next week in connection with the dedication of a conservation easement on Tinker Mountain, 12,000+ acre park, the second largest municipal-owned park in the United States. He added that the City of Roanoke would also be recognized for its effort. 11. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS-A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Mr. Robert Gravely and Ms. Barbara Duerk, respectively, appeared before the Council. 12. CITY MANAGER COMMENTS: The City Manager introduced Tom Carr as the Director of Planning, Building and Development, effective July 30, 2007. Ms. Burcham shared information with regard to the inspection schedules of the City's infrastructures. She also noted that the City was blessed to have had the opportunity to be a part of the 100th Birthday Celebration of the late Oliver White Hill in Richmond, Virginia, in May 2007, to present a check towards the purchase of his childhood home located on Gilmer Avenue in northwest Roanoke. The Council meeting was recessed at 2:55 p.m., for continuation of closed session previously approved at the 9:00 a.m. work session, in Room 451. The meeting reconvened at 3:40 p.m., in the Council Chamber. CERTIFICATION OF CLOSED SESSION. (5-0, Council Member Mason left during the closed meeting; and Council Member Wishneff left folloWing the closed meeting.) Marc Fink was appointed as a City representative to the Western Virginia Water Authority for a term ending June 30, 2011. 11 Daniel E. Karnes was reappointed as member to the City of Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term ending August 31,2011. Daniel E. Wooldridge was reappointed as a member of the Roanoke Civic Center Commission for a term ending September 30, 2010. Dale A. Edmonston was appointed as a member of the Human Services Advisory Board to fill the unexpired term of Frank Feather ending November 30, 2010. Vice-Mayor David B. Trinkle was appointed as the City's representative to the Roanoke Valley-Alleghany Regional Stormwater Management Committee. 12 CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., ROOM 452 ROANOKE, VIRGINIA 240] 1-1594 TELEPHONE: (540) 853-2444 FAX, (540) 853-1145 C. NELSON HARRIS Mayor August 6, 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..x...... i..4 C. Nelson Harris Mayor CNH:snh CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke. Virginia 24011-1591 Telephone, (540) 853-2333 Fa" (540) 853-1138 City Web: www.TOnnokeva.gov August 6, 2007 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene a closed meeting to discuss the acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to ~2.2-3711.A.3, of the Code of Virginia (1950), as amended. Respectfully submitted, Darlene L. Burcham City Manager DLB/lsc c: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, 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.roanokevi"l,gov August 6, 2007 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to 92.2- 3711.A3, Code of Virginia (1950), as amended. RespectfUlly submitted, ~~ City Manager DLBfsf cc: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, 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.roanokcva.gov August 6, 2007 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to 92.2- 3711 A3, Code of Virginia (1950), as amended. Respectfully submitted, Darlene L. Bur ham City Manager DLB/sf cc: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. Moon, 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 August 6, 2007 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to 92.2- 3711 A3, Code of Virginia (1950), as amended. Respectfully submitted, ~~ City Manager DLB/sf cc: William M. Hackworth, City Attorney Jesse A Hall, Director of Finance Stephanie M. Moon, 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 F,x: (540)853-1138 City Web: www.roanokeva.gov August 6, 2007 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Harris and Council Members: This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to 92.2- 3711 A3, Code of Virginia (1950), as amended. Respectfully submitted, Jv~- Darlene L. Bu City Manager DLB/sf cc: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Stephanie M. 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" "..-,- -c:~._- GREATER ROANOKE TRANSIT COMPANY CIRCULATOR BUDGET PROJECTIONS FY09 BUDGET REVENUES PASSENGER REVENUES 0 TOTAL REVENUES 0 EXPENSES LABOR 132349 FRINGE BENEFITS 67 363 MATERIALS & SUPPLIES 60198 INSURANCE 23618 TOTAL EXPENSES 283 527 DEFICIT /283 527' SUBSIDIES FEDERAL 0 STATE 198469 CITY OF ROANOKE 85 058 TOTAL SUBSIDIES 283 527 Circulator 7am-7pm 108m-2pm 7f'3112oo7 .- EMPLOYEES TO BE RECOGNIZED FOR OUTSTANDING SERVICE TO THE PHYSICALLY CHALLENGED PROGRAM Edwin Buckner James Hurt Michael Manns Jermaine Peeks Neal Wright President: DOUGlAS H. PALMER M:ayorofT~l1lon ViccP.=idtnt: MANUELA DlAZ M.t.yorofMlaml PmI'rc:sldtnu: jEM.Y 1:. ABRAMSON M.ayorofLouinilltMtUo RlCWJtO M. DALEY Mayorofo.kogo lliOMAS M. MENINO . Mayoro(Boston DONALD L I'LUSQUELLIC Mayoro(Akron JOSEl'HP.RlLEY,JR. MayorofCurklUm,SC . ""'"'" J. CHRISTIAN BOLLWAGE Mlyor of FJjubtth MARTIN J. CHA.VFZ 1Ih.7wofAlbuqllUQue PAtRICK HENRY HA.YS Mayor of NOM Ullle Rock EUUBErn B. KAtrrZ MayorofBurnsviIl. KWAME. M. KIlPATRICK MayorolDcuoiI O.\NNEL P. MAll.OY MtyorotStamford AR.LENBJ. MULDER f,,&yorotMJitg<<lllHcight.r RIIA L MUlliNS M2YO'ofp:w'linc GREG NICKELS MqotoE~ MEYERA E. OBERNDORF lh:yurotVlrginiaBcaeh BILL PURCELL ~rofNa:lhvillt DAVJD\'f.SMlTIl M.yoroEN'tw.uk,a DAVID G. WAllACE Mayor of Sup Land Adl'4oryBoud: At.AN AlJTRY M.yorofFresrw KAY BARNES MayurofKaru:uOI)',MO MARK BEGICH MayurorAnd1~ JAMES BRAINARD MayorofCamu:I.IN DAVID N. CICIU-INE Ma)'OrofProvitkno:: MICHAEL B. COLEMAN Ma)'OtofColum~ MICK CORNE'IT . MayorofOkWlomaOIJ' HEATHER PARGa Mayorof~Cl"a%Mn!o .5HIlU.EY' FRANKLIN ~ofAlbnu. OSCAR B. GOODMAN MI)'O'otr....v.p. MUfI HANNEMANN . M1plrofHooolulu JOHN W. HICKENI.OOPER MqororDcnRl' J},MES'W: HOLLEY. III MayorolPonsmouth ROSEMARIE IVES MayorofReclmmld BRENDA L lAWRENCE M.aJVl'ofSouIhf..k1 Co\RLOS rMYM\lS Maygr ofW\ddu PATRICK M~RORY MayorofO.dorlt lAURA MJLl..fR MayorofO,lIu GAVIN NEWSOM Ml)'Or of San Fr.mtlsco FRANK C. ORTIS MI)'W",r~Plnes BART PETERSON M,yoroflndi:IMpoIiI JORGE A. SANTINI M3y0rofSanJuan JOHN F. STREET MayorofPhilarkIphla ANTONIO R. VIlL\RAIGOSA MayoroflmAngtles L: DOUGlAS WlWER Moyor of Richmond. VA WILL WYNN MlI)'OI'ofAu>lin Extcwr.oc[\;rec(or. TQMCOCHMN o/{.r "7';:';""'" THE UNITED STATES CONFERENCE OF MAYORS 1620 EYE STREET. NORTHWEST WASHINGTON, D.C. 20006 TELEPHONE (202) 293-7330 FAX (202) 293-2352 URL: www.usmayors.org RECEIVED MAY 2 1 2007 MAYOR'S OFFICE May 15, 2007 T~e Honorable C. Nelsefhl;i~R[h~7 JUL27p'rl0469 City of Roanoke 215 Church Ave., S.w. Roanoke, VA 24011-1594 Dear Mayor Harris: On behalf of The United States Conference of Mayors, may I extend warm congratulations on your outstanding leadership in support of urban livability. I am very pleased to let you know that your city has been awarded the Honorable Mention City\Livability award for cities smaller than 100,000 population in the 20,07 City Livability Awards Program. As you know, the City Livability Awards are sponsored by Waste Management, Inc., and The U,S. Conference of Mayors. The 20 award-winning cities were determined by an independent panel of judges, selected by The U.S. Conference of Mayors. The awards will be announced at our Annual Meeting in Los Angeles on Monday, June 25, 12:00 - 2:00 p.m. during the City Livability Luncheon. We hope very much that you will be able to attend. We would appreciate it if you could wait until the June 25th luncheon ,'. to inform the press of your Award. Wewill be working with your staff on more details surrounding the luncheon and publicity for the award-winning cities. The other 19 winners are listed alphabetically by city -large Cities: Arlington, TX, Cleveland, Denver, Fresno, Honolulu,. Louisville, Miami, Oklahoma City, Philadelphia, and West Palm Beach; Small Cities: Brockton, Davenport,lA/Rock Island, IL, Hammond, IN, Lake Oswego, OR, Macon, GA, Orland Park, IL, South San Francisco, CA, Sugar Land, TX and West Hollywood, CA. We will be in touch with you soon with some more information. If you have any questions, please contact Jocelyn Bogen on my staff at (202) 861- 6727. Thank you again and congratulations. Sincerely, r....."-~~ Tom Cochran Executive Director / I . lOW7 Cli1rY LlIV AJlULli1rY A WARDS COVER SHEE1r for - FlINALlIS1r ClInES liN SECOND ROUND OF ClI1rY LlIV AJBlILlI1rY A W ARJI)S l Name of Mayor: The Honorable C. Nelson Harris City Hall Address (street, city, state, ZIP): 215 Church Ave., S. W. Roanoke, Virginia 24011-1594 ( 540 ) 853-2444 Mayor's Telephone Number (540 ) 853-1145 Mayor's FAX Number Population of City: Please check relevant category: Under 100,000: x ; or 100,000 or more: City Contact Person for This Nomination: Name: Frank (Skip) Decker Title Manaqer Solid Waste Manaqement Address:(street,city,state,ZIP) 1802 Courtland Road, N. E. Roanoke, Virginia 24012 (540 ) 853-6848 Telephone Number (540 ) 510-4360 FAX Number E-mail: skip.decker@roanokeva.qov Mayor's Press Secretary: Name Melinda Mayo, Public Information Officer (540 ) 853-6357 Telephone E-mail: Melinda .Mayo@roanokeva.gov ( 540) 853-1138 FAX 1 The City of Roanoke is proud to submit its entry regarding our "Solid Waste Collection Service for the Physically Challenged" for consideration in the 28th Annual City Livability Awards Program. The recent history of Roanoke's trash collection program has witnessed an evolution of change through which we continually seek to provide highly- rated service delivery for our citizens while striving to meet our ever- present fiscal challenges. The need for this particular program became apparent when Roanoke changed the manner in which trash collection service was provided to all of our citizens. Following many years of "backyard" collection (by which workers moved the contents of citizens trash containers from their backyards to the solid waste collection trucks by a process known as "barreling"), it became a requirement in the mid-1990's that citizens place their trash container adjacent to their street or alley for weekly trash collection service. This change allowed the City to not only reduce its solid waste workforce by half, but also enabled a reduction in the number of costly workman compensation claims. This change was a prelude to the next phase in 1997 by which there was a transition from citizen-furnished trash containers 1 - (which appeared in many shapes, sizes, materials and colors as shown in the photos in Exhibit 1) to today's City-furnished, 96-gallon trash containers that are uniform in appearance (see photo in Exhibit 2. A & B), thereby enhancing the aesthetics of our public streets on each trash collection day. More importantly, the City-furnished containers were compatible with the automated collection process that allows one solid waste employee to service over 1 ,200 residences per day using the automated trash collection truck. This advanced collection process is far superior to the use of a crew of three employees that might service 400 residences per day using a solid waste "packer" truck (see photo in Exhibit 3. A & B for a comparison of the trucks). As a result, Roanoke's General Fund budget, which funds the entire $6.8 million solid waste collection program of the City, among many other services, would benefit greatly from the gains in program efficiency. It is important to note that the Mayor and members of Roanoke City Council, whose chief role is to set policy for implementation by City administration, were aided by a citizen advisory committee that provided invaluable feedback to the changes described above. The residents on this committee were heavily involved in the selection of the new containers and 2 other aspects of the program as well, which helped provide the Mayor and City Council with further assurance that Roanoke was doing the right thing for its citizens. The new containers, whether using the 96-gallon size or the smaller 65- gallon alternative, could be readily wheeled to the street by the majority of Roanoke" residents. However, as the citizen's advisory panel was quick to help point out, these containers would prove to be challenging to the elderly and/or physically challenged residents. Clearly, some assistance would need to be provided. As a result, a solid waste collector now rolls the trash containers from the physically challenged resident's property to the truck and returns the empty container back to the original location where the citizen keeps their container. While such a process seemingly reverts to the former way in which trash service had been provided in the early 1990's, this was clearly the right thing to do. The current annual cost of $170 for service to a physically challenged residence is more than offset by the gains made in converting other residences to the automated collection process which bears an annual cost of $71 per household. Further, we learned that a smaller trash collection 3 truck (with an 11 cubic yard carrying capacity and enhanced maneuverability) would be needed for physically challenged collections as opposed to the standard 20 cubic yard truck (see photo on Exhibit .1 for comparison of these trucks) which would be less economical to operate when serving our physically challenged customers that are widely dispersed across Roanoke's 43 square miles. One of the key challenges to the implementation of this program was to avoid abuse by those that do not qualify. A "qualifying individual" is anyone who is physically. unable to move their trash from their home to their curbside collection point in front of their home and has no other person residing in their home who is capable of transporting the trash container. Further, the resident must present to the City sufficient medical evidence consisting of a doctor's certification. The attached document is now successfully used for this purpose (Exhibit 5). Further, if the physical limitations are temporary in nature, then the program can be tailored to the necessary period of time. A copy of the City ordinance governing this program is included as Exhibit Q). 4 Over the last 10 years, this program has experienced great success. Not only are we servicing the trash, but the quality of life for our physically challenged residents is enhanced simply through the increased sense of security they gain by knowing that someone will be by their home as part of our weekly collection service. In many instances, the solid waste employee who services the trash containers develops a kinship with the citizen and further seeks to ensure that there is nothing out of the ordinary such as an accumulation of mail, packages or newspapers, signaling that something could be wrong with the resident, leading the employee to further check upon the resident's well-being. At present we have over 1,300 residents who are on this program, which represents approximately 4% of the total residences served in Roanoke. Over the years, we have been able to enhance this program by allowing these residents to also participate in our recycling program. We receive many compliments from the residents and their family members on this service, as evidenced by the sampling of comments listed on Exhibit 7 from some of our long-time participants. The most recent surVey of Roanoke citizens also lends proof to the level of approval received for all solid waste services delivered by our solid waste employees. 5 In conclusion, while this program deals with the issue of trash collection, it is really all about people and what was collectively seen as a way to meet a very basic yet important need to improve the quality of life in our community. 6 Exhibit 1 Exhibi t 2-A Exhibit 2-B Exhibit 3-A Exhibit 3-B Exhibit 4 Exhibit 5 .... ~_. ~ ROANOKE SOUD WASTE MANAGEMENT 1802 Courtland Road. NE Roanoke. Virginia 24012 540.853.2448 fax: 540.853.1270 DATE NAME ADDRESS ADDRESS Dear: NAME Enclosed are two (2) physically challenged application forms and a doctor's form as requested. Please complete the application; keep one copy for your records and return the other to us within 30 days to prevent a possible interruption of service. I am enclosing two (2) self-addressed envelopes for your convenience. The doctor's certificate can be completed and returned to us at your convenience after your next doctor's appointment. You will be placed on the physically challenged list and your service will begin on your next collection day. If your trash is missed for any reason, please call 853- 2000. If you have any questions concerning the application and/or the doctor's statement, please feel free to call this office (telephone number) between the hours of 7:00 a.m. and 5:00 p.m., Monday through Thursday. Sincerely, NAME Data Coordinator CITY OF ROANOKE SOLID WASTE MANAGEMENT Application/Agreement NAME: DATE: ADDRESS: TELEPHONE: Roanoke, VA 24017 ROUTE: Sat-O DAY: Monday The following special service is being requested: Justification for request: Name of personal physician: Physician's address: I understand that I am required to produce documentation from my personal physician within 30 days of signing this agreement, stating that I am physically challenged and cannot comply with the Roanoke City ordinances concerning the placement of my trash to the street for collection. I further understand that should a representative of Solid Waste Management receive reliable information or observe that I am performing activities equal to or more stringent than required to comply with the ordinances and/or have another person residing with me that can assist me to comply, an investigation will be initiated and the "Physically Challenged Service" will be subject to discontinuance. I agree to notify the Solid Waste Management Division at 853-6423 upon vacating this residence, becoming physically able to continue normal activities or have access to someone who can assist me with the placement of my city issued containers. Date Applicant's Signature Manager's Approval Supervisor's Approval Comments: _..,;::~ ..,,... --,' .. ~ ROANOKE SOLID WASTE MANAGEMENT 1802 Courtland Road. NE Roanoke, Virginia 24012 540.853.2448 fax: 540.853.1270 DATE: RE: Mr.lMrs.lMs. Address: Phone: \s a licensed physician, I certify and affirm that IS physically unable to carry his/her trash to the street or alley. Sincerely, Office Address: Phone: '" 1;l > .., "- '" Q; s .;; . ",~ .0 .- ",i:: i>m 0", "'t '0'" ",,,- i:: e ",,,- '" '" wm 0> n1i:: a. a. ~ ~ 0 0_ -", 0- _ a. 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" i Exhibit 7 April 1 0, 2007 Comments taken from Phvsicallv Challenoed Residents These comments were solicited from the following City of Roanoke residents who use our Physically Challenged service. 1. Ms. Lilly Hurd - 2618 Avenel Avenue "Due to my age and illness I can't get out, the gentlemen that picks up my trash is very nice". 2. Ms. Roberts - 3814 Plantation Road "Jermaine is a very wonderful gentlemen, he is always very kind" 3. Ms. Mabel Lane - 3730 Melcher Street "This program is such a big help to me, I would never be able to move that can. Your workers are all so nice!" 4. /'- i 5. , Mr. & Mrs. Suttie Economy - 4525 Shenandoah Ave. N. W. "No Problems, Mike is always very nice, he always says good morning!" Ms. RAClement - 3241 Somerset Street S. W. "Mike is just tops, he is always pleasant and he is always well dressed!" . ~.,..,.,.....-. "',.. From {he desk of Ms. Gladys C. Clement 3241 Somerset Street SW Roanoke, Vi\ 24014 /1 c ;f/,!.- /' ./0 April 6, 2007 To Whom It May Concern: I wanted to take this opportunity to commend, who I feel, is one of the city's finest Solid Waste employees, Mr. ~!5.llit~JJ~!!!!!!~:.Mr. Manns always goes out of his way to assist me, and whenever I should asiffOr" assistance with removing additional trash from my home. . My home sits on a hill above the street, and I am no longer able to roll my container down to the street for it to be serviced. Mr. Manns always goes out of his way to assist me, always returning it to its proper place, and always in a manner where it is easily accessible for me to reach it. His appearance is always neat, and I can always count on Mr. Manns to greet me with a warm smile and with the upmost of courtesy whatever the task at hood may be. My thanks again to the Mr.Manns, as ROlllloke is fortunate to have an employee of his caliber. Sincerely, Ms. Gladys C. Clement -, " 4 ,:l t.? C"/ t:,- - (/ t " ,,' f. /I /' / [',/i . y~ j ~A~.", 0' 4 '. J I' i' ~1:/., {:; ~,,"/ ~ " <~ 7f#, Office of the Mayor' CITY OF ~ I",."I'>,,~,~ IS\\.;., .,;If!: ~.. :~:- ,'~ ,,(,.i\~:" ,.. ROi\NOKE WHEREAS, National Night Qut is a national, crime and drug prevention event sponsored by the National Association of Town Watch (NATW); and WHEREAS, the City of Roanoke is a Certified Crime Prevention Community; and WHEREAS, it is important that all citizens know and understand that National Night Out is designed to heighten crime and drug prevention awareness, to demonstrate general support for and participation in local anticrime programs, to stfengthen neighborhood spirit and police-community partnerships, and to send a message to criminals that neighborhoods are fighting back against crime; and WHEREAS, the men and women of the Roanoke Police Department are committed to working with citizens to enhance their quality of life. NOW, THEREFORE,' I, C Nelson Harris, Mayor of the City of Roanoke, Virginia, call upon all citizens, neighborhood watch groups and community civic organizations to observe August 7, 2007, as the 22nd Annual National Night Out, with appropriate ceremonies, events and observances and, do hereby proclaim Tuesday, August 7, 2007, throughout this great All-America City, as NATIONAL NIGHT OUT. Given under our hands and the Seal of the City of Roanoke this third ddy 0/ August in the year two thousand and seven v C Nelson Harris Mayor ATTEST: '1 ~fn.'~ Stephanie M Moon 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 August 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. Wish neff, Council Member Subject: Tax Exemption Request - Presbyterian Community Center, Inc., and PCC Land Company, LLC Dear Mayor Harris and Members of City Council: Pursuant to the requirements of the Virginia Code, the City of Roanoke is required to hold a public hearing on a request from the Presbyterian Community Center, Inc., and PCC Land Company, LLC, for partial tax exemption of certain property in the City. The Presbyterian Community Center is a non-profit organization and is the sole member of the PCC Land Company, LLC. This is to request that a public hearing be advertised on the above matter for Council's regular meeting to be held on Monday, August 20, 2007 at 7:00 p.m. A full report will be included in the August 20, 2007, agenda material for your consideration. DLB/rbl Darlene L. Bu 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 CM07-00116 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 August 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: Request for Public Hearing Mill Mountain Zoo Lease and Agreement Pursuant to the requirements of the Virginia Code, the City of Roanoke is required to hold a public hearing to continue the Agreement between the City of Roanoke and the Blue Ridge Zoological Society of Virginia, Inc. The Blue Ridge Zoological Society of Virginia, Inc is a non-profit organization which leases City property on Mill Mountain for the purpose of operating and maintaining the Mill Mountain Zoo. This is to request that a public hearing be advertised on the above matter for Council's regular meeting to be held on Monday, August 20, 2007 at 7:00 p.m. Additional details along with the Lease and Agreement will be included in the August, 20, 2007, agenda material for your consideration. Respectfully submitted, Darlene L. rcham City Manager DLB:jb c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM07-00126 lll;.~~i:~.W.C~,.,~ ~.. - CL 'l\~ -~- .-- "~~ . - . . . . J "'- 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 August 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 Council: Background: Subject: Request to Schedule a Public Hearing for the Sale of City-Owned Property Intercept Youth Services, Inc., located at 5511 Staples Mill Road, Suite 102 in Richmond, Virginia, has offered to purchase a City owned parcel (tax map number 1030508), the former location of Youth Haven, located at 1301 Third Street, S.w. at the appraised price of $295,000. The prospective purchaser, Intercept Youth Services, Inc., an agency licensed by the Virginia Department of Health, Mental Retardation, and Substance Abuse Services, provides comprehensive treatment programs for youth ages 12- 19. A public hearing is required prior to the City Council authorizing the sale of this City-owned property. Recommended Action: Authorize the scheduling of a public hearing to consider the sale of the aforementioned property for August 20, 2007 at 7:00 p.m. Respectfully submitted, Darlene L. B rcham City Manager DLB:lbs c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM07-00129 CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, SW, ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1 ]45 C. NELSON HARRIS Mayor August 7, 2007 Mr. Tuan Reynolds 1621 Downing Street, N. W. Roanoke, Virginia 24012 Dear Mr. Reynolds: A communication from the City Clerk advising of your resignation as a member of the Fair Housing Board, effective July 23, 2007, was before the Council of the City of Roanoke at a regular meeting held on Monday, August 6, 2007. On motion, duly seconded and unanimously adopted, your resignation was accepted. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Fair Housing Board from November 4, 2002 to July 23, 2007. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, C. N son Harris Mayor Enclosure pc: Angie S. Williamson, Secretary, Fair Housing Board Sheila N.'Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office /0 .~ z , ." 13 Gl ;;i. (') (l 0 I:? 0 0 m ~ .Z iO 51 ~ >-< Glo >-< "rj S~ Ul - ~ ~ (l td~ ...., > GlS ...., ?:I~>- ~ "t:I ~ O~Ul ..., ....,a:: >- ~ ~ OUl m ....,...., 0 OZ~a:: . \/1 0 0>- :< ~~8~ ~ trI 51s z "rj . . 0 ...::tdUl @ tdZ ~ IV~Ztd ~ > 00 w O?:l 0 ~ ....,,,, 'Ntdt:t:l'O 0 ~ "'::iil o~o~ t"". ...., ~ ~ S..j:o. ~...., 0 Or-< IV ~ t:i .. ~>-< o td \J). (l ~(') 0 0 OUl .C:: IV > ~~ Ul ...., ..., 0< - > ?;Jg . 0 IV Z .., ~ 0 t;j ;:: 0 ...., '" ...., :.l ~ ~ ~ ...:: . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1S36 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 Deputy City Clerk August 6, 2007 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Harris and Members of Council: This is to advise you that Tuan L. Reynolds has submitted his resignation as a member of the Fair Housing Board. Sincerely, . n,.~~ Steph'anie M. Moon, CMC City Clerk SMM:snh \ #~ ......~~~..'~ ." ~~. -"~ ~.-i. 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 Assistant City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: This is to advise you that James Grigsby has qualified as Assistant City Manager for Operations of the City of Roanoke, effective October 4, 2006; and R. Brian Townsend as Assistant City Manager for Community Development of the City of Roanoke, effective July 3, 2007. Sincerely, Jt:iJ ~ rn. Y'Ylb~ Stephanie M. Moon, CMC / City Clerk SMM:ew pc: Sheila N. Hartman, Deputy City Clerk , . Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, James Grigsby, 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 the Assistant City Manager for Operations of the City of Roanoke, effective October 4, 2006, according to the best of my ability. (So help me God) ~~ () Subscribed and swo~n to before me this ~day of ~.L:1- 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT B~%f~ ~;rk..-. , CL~~Kc7 , :1;.. L\CLERK\DA T A\CKEWl \oath and leaving service\Assistant City ManagersVames Grigsby Oath.doc Oath or Affirmation of Office.! . . I II!,- Commonwealth of Virginia, City of Roanoke, to-wit: I, R. Brian Townsend, 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 the Assistant City Manager for Community Development of the City of Roanoke, effective July 3, 2007, according to the best of my ability. (So help me God) ~l~ Subscribed and sworn to before me this ~day of -;:rz; ~ 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY G1W{cQ;w,/ ,~r~ L\CLERK\DA T A\CKEWl\oath and leaving service\Assistant City Managers\R Brian Townsend Oath.doc _.~...~>... .~ '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 Assistan_t City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk August 8, 2007 Jean M. Thurman, Secretary Board of Directors, Western Virginia Water Authority Roanoke, Virginia Dear Ms. Thurman: This is to advise you that Richard E. Huff, II, has qualified as a member of the Board of Directors, Western Virginia Water Authority, to fill the unexpired term of John B. Williamson, III, ending June 30, 2008. Sincerely, ~Th. rGJO&-..v Stephanie M. Moon, CMC City Clerk SMM:ew pc: Wanda G. Riley, CPS, Clerk, Roanoke County Board of Supervisors P. O. Box 29800, Roanoke, Virginia 24018-0798 Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office Oath or Affirmation of Office ClT'l ClERK '0'i' JLl24AMll:C5 Commonwealth of Virginia, City of Roanoke, to-wit: I, Richard E. Huff, II, 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 Board of Directors, Western Virginia Water Authority, to fill the unexpired term of John B. Williamson, III, ending June 30, 2008, according to the best of my ability. I affirm. I~~ Subscribed and sworn to before me this It day of ~ 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT <%~ I A, ..,~ G;,t<';l '. ~~ ." 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 Deputy City Clerk August 7,2007 Carl H. Kopitzke, Chair Parks and Recreation Advisory Board 2314 Martin Lane, S. W. Roanoke, Virginia 24015 Dear Mr. Kopitzke: This is to advise you that Kay J. Kelly and Tanisha J. Nash have qualified as members of the Parks and Recreation Advisory Board for terms ending March 31, 2010. Sincerely, ~}y).~~ Stephanie M. Moon, CMC . City Clerk SMM:ew pc: Nicole R. Ashby, Secretary, Parks and Recreation Advisory Board Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kay J. Kelly, 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 Parks and Recreation Advisory Board for a term ending March 31, 2010, according to the best of my ability (So help me God). -i- ~;J '" ~ .--;' Subscribed and sworn to before me this Eday of ---id1 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT B~C~ iMir ;~:u,. u 'I. K:\oath and leaving service\Parks and Rec\Kay J Kellyoath 07.doc ,:-':::," '-1-: ':ii.) Oath or Affi rmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Tanisha J. Nash, 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 Parks and Recreation Advisory Board for a term ending March 31, 2010, according to the best of my ability (So help me God). C^"~~~~ Subscribed and sworn to before me this ~ day Of~ 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT K:\oath and leaving service\Parks and Rec\Tanisha J Nash oath 07,doc fi.~ ......\. ;.:.~' .~. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Aveuue, S. W., Room 456 Roauoke, Virginia 24011-1536 Telephone: (540) 853~2541 Fa" (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 August 7, 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 Nathan L. Harper and Terri R. Jones have qualified as members of the Roanoke Arts Commission, for terms ending June 30, 2010. Sincerely, ,. in. rn (/VW 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 .,: :. ~~ .. :,.' ,_-J{:}:J Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Nathan l. Harper, 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 2~ay of ~ 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY tfyd Ill. lJ ~t"OtjY:7fmK K:\oath and leaving service\Arts Commission\Nathan L Harper oath.doc Oath: or' Affi rmati'on of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Terri R. Jones, 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). .~_->-_dt4'!/lt:. ~ tl Subscribed and sworn to before me thisJ!:/-"1ay Of~ 2007. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY ~.d' ~,4~~~K K:\oath and leaving service\Arts Commission\Terri Jones07oath.doc <P~ I Ill, ..,~:~.,,; .~ o. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church A venue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fa" (540) 853-] ]45 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk CECELlA R TYREE Assistant Deputy City Clerk August 8, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37849-080607 approprratlng funds from the Commonwealth of Virginia for the Regional Drug Prosecutor 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, August 6, 2007, and is in full force and effect upon its passage. Sincerely, f;t,1~ In, YfJ0-u-r0 Stephanie M. Moon,CMC City Clerk SMM:ew Attachment pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Darlene L. Burcham; City Manager Sherman M. Stovall, Director, Management and Budget \>-,<-'::> IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37849-080607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Regional Drug Prosecutor Grant, amending and reordaining," c_ertain sections of the 2007-2008 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries City Retirement ICMA Match FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Administrative Supplies Dues and Memberships Training and Development c Postage Other Rental Revenues Regional Drug Prosecutor FY08-Comp Board Regional Drug Prosecutor FY08-Local Match 35-150-5136-1002 35-150-5136-1105 35-150-5136-1116 35-150-5136-1120 35-150-5136-1125 35-150-5136-1126 35-150-5136-1130 35-150-5136-1131 35-150-5136-2020 35-150-5136-2030 35-150-5136-2042 35-150-5136-2044 35-150-5136-2160 35-150-5136-3075 35-150-5136-5136 35-150-5136-5137 $ 84,050 13,222 1,300 6,430 8,700 544 950 22 2,100 4,171 100 1,150 100 9,000 103,845 27,994 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. . }yj. rn Ol1YV City Clerk. { ~~ _.~ .~,. 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 TYREE Assistant Deputy City Clerk' August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No.3 7848-080607 authorizing acceptance of funding for the Regional Drug Prosecutor's Office from the Compensation Board of the Commonwealth of Virginia, and authorizing acceptance, execution and filing of appropriate documents to obtain such funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 6, 2007. Sincerely, AqJ~m.~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Management and Budget ~~. IN THE COUNCIL OF THE CITY OF ROANOKE, VlRGINIA The 6th day of August, 2007. No. 37848-080607. A RESOLUTION authorizing the acceptance of funding for the regional drug prosecutor's office from the Compensation Board of the Commonwealth of Virginia and authorizing the acceptance, execution, and filing of ~ppropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts funding for the regional drug prosecutor's office in the total amount of$l 03,845.00 from the Compensation Board of the Commonwealth of Virginia through June 30, 2008. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney. 3. The local share for Fiscal Year 2007-2008 shall be in the amount of $27,994.00. 4. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. ATTEST: m. '1"""'" City Clerk. ell}. K:\My Documents\Susat1 Documents\Spencer\Measures\2007\Drug Prosecutor Grant.doc O~1T'..10NWEALTH- Of VlRGINI;\- G ~'O. \ 'N ~ ':..~ - AREA CODE 540 TEL. No. 853-2626 FAX 853-1201 DONALD S. CALDWELL COMMONWEALTH'S ATTORNEY CITY OF ROANOKE OFFICE OF THE COMMONWEALTH'S ATTORNEY 315 CHURCH AVENUE ROANOKE, VIRGINIA 24016 August 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: Acceptance of Funding for Drug Prosecutor Federal funding was made available to the State of Virginia to be used for the development of several Multi-Jurisdictional Special Drug Prosecutors statewide. The positions were developed to coordinate prosecutorial efforts among independent jurisdictions, reduce fractional and duplicate prosecutions, enhance the recovery of criminal assets, and utilize federal, state and local resources to assure maximum prosecutorial effectiveness and to provide specialized prosecutorial resources to the regional drug enforcement effort. The Commonwealth's Attorneys of Craig County, Franklin County, Roanoke County, and the Cities of Roanoke and Salem applied on October 9, 1987, to the r Honorable Mayor and Members of Council August 6, 2007 Page 2 Commonwealth's Attorneys' Services Council, the State agency responsible for the administration of the grant money to fund a Multi-Jurisdictional Special Drug Prosecutor. City Council accepted the Multi-Jurisdictional Special Drug Prosecutor Grant in April, 1988, and a full-time Special Drug Prosecutor was hired in July, 1988. Annual re-application for this funding is required. On April 15, 1994, funding for the Drug Prosecutor's Office was transferred from the Commonwealth's Attorneys' Services Council to the Compensation Board. The Compensation Board approved funding for the Drug Prosecutor in the amount of $103,845 on May 1, 2007, and funding will continue through June 30, 2008. The local match is $27,994 for a total of $131 ,839. Funding for the local share is available in General Fund - Transfer to Grant Fund (account number 01-250- 9310-9535). Recommended Action(s): Accept funding from the Compensation Board in the amount of $103,845 with the City providing local match funding in the amount of $27,994. Authorize the City Manager to execute the requisite documents to obtain the funding from the Compensation Board. All such documents shall be reviewed and approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish revenue estimates for $103,845 in state grant funds and $27,994 in local match, to transfer local match from the General Fund Transfer to Grant Fund account (01-250-9310-9535), and to appropriate funding totaling $131,839 per attachment 1 in accounts to be established by the Director of Finance in the Grant Fund. ~ Donald S. Caldwell . Roanoke City Commonwealth's Attorney Honorable Mayor and Members of Council August 6, 2007 Page 3 DSC:sj Attachment c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Darlene L. Burcham, City Manager Sherman M. Stovall, Director of Management and Budget Sheri K. Jones, Assistant Commonwealth's Attorney 1002 1105 1115 1120 1125 1126 1130 1131 2020 2030 2042 2160 2044 3075 Attachment 1 Program Accounts Regular Employee Salaries City - Retirement ICMA - Match FICA Medical Insurance Dental Insurance Life Insurance Long Term Disability Ins. Telephone Administrative Supplies Dues & Membership Postage Training & Development Other Rental TOTAL $84,050 $13,222 $ 1,300 $ 6,430 $ 8,700 $ $ $ 544 950 22 $ 2,100 $ 4,171 $ 100 $ 100 $ 1,150 $ 9,000 $131,839 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 August 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. Wish neff, Council Member Dear Mayor Harris and Members of City Council: Subject: Acceptance of Funding for Drug Prosecutor C007-00002 I concur with the recommendation from Donald Caldwell, Commonwealth Attorney . for the City of Roanoke, with respect to the subject reference above and recommend that City Council adopt the accompanying budget ordinance to establish revenue estimates for $103,84S in state grant funds and $27,994 in local match, to transfer local match from the General Fund Transfer to Grant Fund account (01-2S0-931 0-9535), and to appropriate funding totaling $131,839 per attachment 1 in accounts to be established by the Director of Finance in the Grant Fund. DLB:sf c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance oi5~ j Ill~ ..'~.","'.,. """" ........--.\' ..~ . . . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fox, (540) 85J.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 August 8, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37851-080607 appropriating funds from the Federal gover'nment for the Summer Food Program, and amending and reordaining certain sections of the 2007-2008 General and Grant Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 6, 2007, and is in full force and effect upon its passage. Sincerely, ~1h.'1~ 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, Management and Budget Steven C. Buschor, Director, Parks and Recreation ~~ ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37851-080607. AN ORDINANCE to appropriat~::1~~ding from the Federal government for the Summer Food Program, amending and reordaining certain sections of the 2007-2008 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2007-2008 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Special Projects Transfer to Grant Fund Grant Fund Appropriations Temporary Employee Wages FICA Program Activities Revenues Summer Food Program FY08 Summer Food Program FY08 Local Match 01-620-8170-2034 01-250-9310-9535 $ (40,000) 40,000 35-620-5294-1004 35-620-5294-1120 35-620-5294-2066 37,157 2,843 210,400 35-620-5294-5294 35-620-5294-5295 210,400 40,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: . rn. fYlObY\l . City Clerk. l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Pox, (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 August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: . I am attaching copy of Resolution No. 37850-080607 authorizing acceptance of a grant from the USDA Food and Nutrition Service, in the amount of $210,400.00, to provide for nutritional needs of children and youth during the summer months, and authorizing execution of any and all necessary documents to accept the grant. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 6, 2007. Sincerely, -M~ M. f!]oMJ 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, Management and Budget Steven C. Buschor, Director, Parks and Recreation /JJ( IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37850-080607. A RESOLUTION authorizing acceptance of a grant from the USDA Food and Nutrition Service in the amount of $210,400.00 to provide for the nutritional needs of children and youth during the summer months, and authorizing execution of any and all necessary documents to accept the grant. BE IT RESOLVED by the Council ofthe City of Roanoke that: I. The grant from the USDA Food and Nutrition Service in the amount of$2l 0,400.00 to provide for the nutritional needs of children and youth during the summer months, as set forth in the City Manager's letter dated August 6, 2007, to City Council, is hereby ACCEPTED. 2. The City Manager, or the City Manager's designee, is authorized to execute, and the City Clerk is authorized to attest, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant. All documents to be executed on behalf of the City shall be approved as to form by the City Attorney. ATTEST: tfrfI~~~'m. mdUvv City Clerk. L R-Summer Food Program 8-6-07 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 August 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. Wish neff, Council Member Dear Mayor Harris and Members of City Council: Subject: Summer Food Program The City of Roanoke continues to provide for the nutritional needs of children and youth during the summer months through its Parks and Recreation Youth Services Division supervised Summer Nutrition Program. Breakfast and lunch are provided to children throughout Roanoke from mid-June through early August. Approximately 56,712 meals were served during the summer of 2006. General Funds in the amount of $40,000 have been appropriated in the FY 2007-2008 Parks and Recreation Youth Services Division budget. Local funds will be used to provide staffing and program materials. Federal funds, up to $210,400, have been awarded to the City by a grant from the United States Department of Agriculture Food and Nutrition Service. The City is reimbursed on a per meal basis for meals actually served. Considerations: The Summer Food Program is partially funded through the United States Department of Agriculture Food and Nutrition Service. The program is similar in concept to the Natignal School Lunch Program with eligibility requirements much like those used lib'- determine eligibility for free or reduced priced meals during the school year. The purpose is to provide nutritionally balanced, healthy meals to children, ages one through eighteen, and those with special needs. Adult, summer staff manages the program and youth are hired to assist at the food service sites. Honorable Mayor and Members of City Council . August 6, 2007 Page 2 Recommended Action(s): Accept the Summer Food Program grant in the amount of $210,400 and authorize the City Manager and City Clerk to execute and attest respectively, an agreement with the United States Department of Agriculture Food and Nutrition Services and any other forms necessary to accept such grant, approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $210,400, transfer $40,000 from the Parks and Recreation Youth Services Division account (01-620-8170-2034), and appropriate funding totaling $250,400 into expenditure accounts to be established by the Director of Finance in the Grant Fund. Respectfully submitted, Darlene L. Bur ham City Manager DLB:MVH:na 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 Steven C. Buschor, Director of Parks and Recreation Sherman M. Stovall, Director of Management and Budget CM07-0115 Attachment 1 Budget Breakdown 1004 Temporary Wages 37,157 1120 FICA 2,843 2066 Prog ram Activities 210,400 TOTAL 250,400 Summer Nutritional Sites 1 . Apple Ridge Farm 2. Blue Stone Housing 3. Dumas Center at St. Johns Episcopal Church 4. Eureka Recreation Center 5. Family Preservation 6. Garden City 7. Grandin Court 8. Holiness Tabernacle 9. Hunt Manor 10. Hurt Park Elementary School 11. Indian Rock Village 12. Jamestown Place Housing 13. Lansdowne Housing 14. Minnick Education Center 15. Norwich Recreation Center 16. One Step Forward 17. Preston Park Center 18. Rainbow Christian Daycare I and II 19. Salvation Army 20. Villages at Lincoln 21. YMCA Family Center 22. YWCA Blue Ridge 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 TYREE Assistant Deputy City Clerk August 8, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37853-080607 appropriating funds from the Commonwealth of Virginia Department of Historic Resources for a Certified Local Government Grant, and amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations. The abovereferencedmeasure was adopted by the Coullcil of the City of Roanoke at a regular meeting held on Monday, August 6, 2007, and is in full force and effect upon its passage. Sincerely, A~rtr. ~~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget Thomas Carr, Director of Planning, Building and Development ~) ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37853-080607. AN ORDINANCE to appropriate funding from t,h'Yrpommonwealth of Virginia Department of Historic Resources for a Certified Local Government Grant, amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Advertising Printing Business Meals & Travel Other Rental Revenues Certified Local Government Grant-State Certified Local Government Grant-Local 35-610-8126-2015 35-610-8126-2075 35-610-8126-2144 35-610-8126-3075 $ 8,200 500 2,000 5,300 35-610-8126-8126 35-610-8126-8127 5,000 11 ,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: A1rt1~h1.~ " City Clerk. 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 STEPHANIE M. MOON, CMC proanokeva.gov City Clerk SHEILA N. HARTMAN Deputy City Clerk CECELIA R lYREE Assistant Deputy City Clerk August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37852-080607 accepting the Certified Local Governments Grant made to the City of Roanoke from the Virginia Department of Historic Resources, and authorizing execution of certain grant agreements or documents 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, August 6,2007. Sincerely, ~~J.-;~rr,. rr,b~ 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, Management and Budget Thomas Carr, Director, Planning, Building and Development >1:. ,?\DI 'If IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37852-080607. A RESOLUTION accepting the Certified Local Governments grant made to the City from the Virginia Department of Historic Resources, and authorizing execution of certain grant agreements or documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Certified Local Governments ("CLG") grant offered by the Virginia Department of Historic Resources in the amount of $5,000.00, upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires an $11,000.00 match by the City, is more particularly described in the letter of the City Manager to Council, dated August 6, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, any grant agreement and all necessary documents required to obtain, accept, implement, administer and use the grant, all of such documents to be approved as to form by the City Attorney. 3. The City Manager is further authorized to take any necessary actions to revise, implement and administer such grant as may be required in connection with the City's acceptance of this grant. ATTEST: 9d- p Ct4:. ... '^- . fno~ ~4 ___ ('(', (P',", City Clerk. R-DHR - CLG grant program 8-2-07 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 August 6, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Brian j. Wish neff, Council Member Dear Mayor Harris and Members of City Council: Subject: Certified Local Government Grant Acceptance Background: Virginia's Department of Historic Resources (DHR) is required by provisions of the National Historic Preservation Act to grant at least 10% of its annual Historic Preservation Fund (HPF) monies to Certified Local Governments (CLG) in the state. The CLG Grant Program can be used for a variety of projects including surveys, National Register nominations, preparation of preservation plans and educational events. In response to DHR's 2007-2008 Request for Applications, the City of Roanoke's Planning Division applied for funds to support a free educational historic preservation fair entitled "Renovate Roanoke! My City, My Neighborhood, My Home." The purpose of this fair is to celebrate the City's architectural history and to educate residential property owners about steps they can take to preserve, restore or renovate their historic properties. A key- note speaker, classes, demonstrations by skilled craftsmen, vendors and tours of historic structures will offer information about historic materials, interior and exterior renovations and period landscaping. DHR has awarded the City of Roanoke a grant in the amount of $5,000. This grant requires a local match of $11,000 for a total of $16,000 to fund the fair. The grant will fund the program for a one-year period. This investment advances goals of the City's Comprehensive Plan emphasizing strong, sustainable neighborhoods. Honorable Mayor and Members of City Council August 6, 2007 Page 2 Considerations: City Council action is needed to formally appropriate the grant fund and City match to support "Renovate Roanoke!." Recommended Action: Authorize the City Manager to execute any required grant agreements or documents such to be approved as to form by the City Attorney, and to take any necessary actions to revise, implement and administer such grant. Adopt the accompanying budget ordinance to establish a revenue estimate for state grant funds in the amount of $5,000, transfer local cash funding of $11,000 from account 35-300-9700-5415, and appropriate funding of the same to accounts to be established by the Director of Finance in the Grant Fund. Respectfully submitted, Darlene L. Bur ham City Manager c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance R. Brian Townsend, Assistant City Manager for Comm. Dev. Sherman M. Stovall, Director of Management and Budget Thomas Carr, Director of Planning, Building and Development CM07-00118 #~ - .~.. 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 CECEUA R TIREE Assistant Deputy City Clerk August 8, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37856-080607 appropriating funds from the Commonwealth of Virginia for the Rescue Squad Assistance Fund Grant, and amending and reordaining certain sections of the 2007-2008 Grant and Fleet Management Funds Appropriations. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 6, 2007, and is in full force and effect upon its passage. Sincerely, W~'rr\.~bW Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Darlene L. Burcham, City Manager James Grigsby, Assistant City Manager for Operations David Hoback, Fire-EMS Chief Sherman M. Stovall, Director, Management and Budget Ken Bernard, Fleet Manager c <) . \>~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37856-080607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Rescue Squad Assistance Fund (RSAF) Grant, amending and reordaining certain sections of the 2007-2008 Grant and Fleet Management Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant and Fleet Management Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Fleet ManaQement Fund Appropriations Vehicular Equipment Transfer to Grant Fund 17-440-2642-9010 17-440-2643-9535 Grant Fund Appropriations Vehicular Equipment Other Equipment (EKG) Revenues RSAF - Ambulance - State FY08 RSAF - Ambulance - Fleet FY08 RSAF - EKG - State FY08 RSAF - EKG - Local FY08 35-520-3550~90 10 35-520-3554-9010 35-520-3550-3550 35-520-3550-3551 35-520-3554-3554 35-520-3554-3555 $(52,500) 52,500 105,000 19,476 52,500 52,500 9,738 9,738 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. AJ.;S.T n.' . ~1AM~ 'rv1. ~ City Clerk. -.-.':"i. &S~ ..~~.:l~~ .~ .' CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254J Fax: (540) 853-1145 E-mail: clerk@roanokeva.goy SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R lYREE Assistant Deputy City Clerk August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37855-080607 accepting the Rescue Squad Assistance Fund grant offer made to the City of Roanoke by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of , $9,738.00, 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, August 6, 2007. Sincerely, ~m.~~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure 'pc: Jesse A. Hall, Director of Finance James Grigsby, Assistant City Manager for Operations David Hoback, Fire-EMS Chief Sherman M. Stovall, Director, Management and Budget Ken Bernard, Fleet Manager <:j11D IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37855-080607. A RESOLUTION accepting the Rescue Squad Assistance Fund grant offer made to the City by the Virginia Department of Health, Office of Emergency Medical Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Rescue Squad Assistance Fund grant offered by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of $9,738 with a local match of $9,738, upon all the terms, provisions and conditions relating to the receipt of such funds for the purchase of medical monitoring equipment The grant is more particular! y described in the letter of the City Manager to Council dated August 6, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to forin 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: ~1-r1.~ '-:-"0_" City Clerk. 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) 85J.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 August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37854-080607 accepting the Rescue Squad Assistance Fund Grant offer made to the City of Roanoke by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of $52,500.00, and authorizing execution of any required documentation on behalf of the City of Roanoke. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regul~r meeting held on Monday, August 6, 2007. Sincerely, lsfr:tJ~m. ~~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure pc: Jesse A. Hall, Director of Finance James Grigsby, Assistant City Manager for Operations David Hoback, Fire-EMS Chief Sherman M. Stovall, Director, Management and Budget Ken Bernard, Fleet Manager ~L($ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37854-080607. A RESOLUTION accepting the Rescue Squad Assistance Fund grant offer made to the City by the Virginia Department of Health, Office of Emergency Medical Services, and authorizing execution of l\llY required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Rescue Squad Assistance Fund grant offered by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of $52,500 with a local match of $52,500, upon all the terms, provisions and conditions relating to the receipt of such funds for the purchase of an ambulance. The grant is more particularly described in the letter of the City Manager to Council dated August 6, 2007. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 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: ~,,~: . ~.b, . 'n\....~ . 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 August 6, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: Subject: Rescue Squad Assistance Fund Grant Acceptance Background: The Virginia Department of Health, Office of Emergency Medical Services administers a Rescue Squad Assistance Fund (RSAF) grant program that is awarded twice annually. Roanoke Fire-EMS applied in March, 2007, for this grant in order to purchase a Chevrolet Type III Ambulance and medical monitoring equipment. In July, 2007, the State Office of Emergency Medical Services awarded Roanoke Fire-EMS a grant of $52,500 towards the purchase of an ambulance. The grant requires a $52,500 local match. Sufficient matching funding for this grant is budgeted in Fleet Management - Vehicular Equipment (17-440-2642-9010). The State grant money will be placed in Account (35-520-3550-3550) The State Office of Emergency Medical Services has also awarded Roanoke Fire- EMS a grant in the amount of $9,738 towards the purchase of medical monitoring equipment' requiring it $9,738 local match. Funding for the local match is budgeted in Local Match Funding for Grants (35-300-9700-5415). The State grant money will be placed in Account (35-520-3S54-3554). Honorable Mayor and Members of City Council August 6, 2007 Page 2 Considerations: City Council action is needed to formally accept and appropriate these funds, and authorize the Director of Finance to establish revenue estimates and appropriate accounts to purchase the equipment and supplies in accordance with provisions of this grant. Recommended Action: Accept the grants as described above and authorize the City Manager to execute any required grant agreements or documents, such to be approved as to form by the City Attorney. Adopt the accompanying resolutions accepting these grants as well as the budget ordinance to establish revenue estimates in the amount of $62,238 (RSAF Grant) and $62,238 (RSAF Local Match), transfer $52,500 in local match funding from the Fleet Management Fund (17-440-2642-9010), transfer $9,738 from Local Match Funding For Grants (35-300-9700-5415) and appropriate funding totaling $124,476 to an expenditure account to be established by the Director of Finance in the Grant Fund. Respectfully submitted, Darlene L. B rcham City Manager DLB:TB c: Stephanie Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance James Grigsby, Assistant City Manager for Operations David Hoback, Fire-EMS Chief Sherman M. Stovall, Director of Management and Budget Ken Bernard, Fleet Manager CM07-00121 @5~ ......~...~.~', ".\ ':iiL .~' 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 CECEUA R TYREE Assistant Deputv City Clerk August 8, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37858-080607 appropriating funds from the Commonwealth of Virginia for the FY08 Workforce Investment Act 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, August 6, 2007, and is in full force and effect upon its passage. Sincerely, ~~'M.~ow 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, Management and Budget Jane R. Conlin, Director of Human/Services ~'7 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37858-080607. AN ORDINANCE to appropriate funding from ttie Commonwealth of Virginia for the FY08 Workforce Investment Act Grant, amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: / Appropriations Administrative - Regular Employee Wages Administrative - Temporary Employee Wages Administrative - City Retirement Administrative - ICMA Match Administrative - FICA Administrative - Medical Insurance Administrative - Dental Insurance Administrative - Life Insurance Administrative ~ Disability Insurance Administrative - Fees for Professional Services Administrative - Dues and Memberships Administrative - Training and Development Administrative - Local Mileage Administrative - Food Administrative - Business Meals and Travel Administrative - Equipment Rental Administrative - Other Rental Administrative - Marketing Administrative - Supplies Administrative - Insurflnce Administrative - Contract Services Administrative - Leases Administrative - Equipment Administrative - Miscellaneous Administrative - Telephone Aduit - Regular Employee Wages Adult - Temporary Employee Wages 35-633-2340-1002 35-633-2340-1004 35-633-2340-1105 35-633-2340-1116 35-633-2340-1120 35-633-2340-1125 35-633-2340-1126 35-633-2340-1130 35-633-2340-1131 35-633-2340-2010 35-633-2340-2042 35-633-2340-2044 35-633-2340-2046 35-633-2340-2060 35-633-2340-2144 35-633-2340-3070 35-633-2340-3075 35-633-2340-8053 35-633-2340-8055 35-633-2340-8056 35-633-2340-8057 35-633-2340-8058 35-633-2340-8059 35-633-2340-8060 35-633-2340-8090 35-633- 2341-1002 35-633-2341-1004 $ 14,534 7,198 2,224 140 1,662 890 56 157 35 500 400 400 300 250 2,500 413 150 650 473 1,250 8,624 1,117 500 100 297 4,732 290 Adult - City Retirement Adult - ICMA Match Adult - FICA Adult - Medical Insurance Adult - Dental Insurance Adult - Life Insurance Adult - Disability Insurance Adult - Training and Development Adult - Business Meals and Travel Adult - Local Mileage Adult - Food Adult - Equipment Rental Adult - Other Rental Adult - Marketing Adult - Supplies Adult - Contract SeNices Adult - Leases Adult - Telephone Dislocated Worker - Regular Employee Wages Dislocated Worker - Temporary Employee Wages Dislocated Worker - City Retirement, Dislocated Worker - ICMA Match Dislocated Worker - FICA Dislocated Worker - Medical Insurance Dislocated Worker - Dental Insurance Dislocated Worker - Life Insurance Dislocated Worker - Disability Insurance Dislocated Worker - Training and Development Dislocated Worker - Business Meals and Travel Dislocated Worker - Local Mileage Dislocated Worker - Food Dislocated Worker - Equipment Rental Dislocated Worker - Other Rental Dislocated Worker - Marketing Dislocated Worker ~ Supplies Dislocated Worker - Contract SeNices Dislocated Worker - Leases Dislocated Worker - Telephone Youth in School - Regular Employee Wages Youth in School - Temporary Employee Wages Youth in School - City Retirement Youth in School - ICMA Match Youth in School - FICA Youth in School - Medical Insurance Youth in School - Dental Insurance Youth in School - Life Insurance 35-633-2341-1105 35-633-2341-1116 35-633-2341-1120 35-633-2341-1125 35-633-2341-1126 35-633-2341-1130 35-633-2341-1131 35-633-2341-2044 35-633-2341-2144 35-633-2341-2046 35-633-2341-2060 35-633-2341-3070 35-633-2341-3075 35-633-2341-8053 35-633-2341-8055 35-633-2341-8057 35-633-2341-8058 35-633-2341-8090 35-633-2342-1002 35-633-2342-1004 35-633-2342-1105 35-633-2342-1116 35-633-2342-1120 35-633-2342-1125 35-633-2342-1126 35-633-2342-1130 35-633-2342-1131. 35-633-2342-2044 35-633-2342-2144 35-633-2342-2046 35-633-2342-2060 35-633-2342-3070 35-633-2342-3075 35-633-2342-8053 35-633-2342-8055 35-633-2342-8057 35-633-2342-8058 35-633-2342-8090 35-633-2343-1002 35-633-2343-1004 35-633-2343-1105 35-633-2343-1116 35-633-2343-1120 35-633-2343-1125 35-633-2343-1126 35-633-2343-1130 724 46 384 290 18 51 11 113 125 50 38 134 50 125 154 37,282 364 97 5,408 290 827 52 436 331 21 58 13 113 125 50 38 154 50 125 176 77,495 416 110 6,422 331 983 62 439 393 25 69 Youth in School - Disability Insurance Youth in School- Training & Development Youth in School- Local Mileage Youth in School- Food Youth in School- Business Meals and Travel Youth in School- Equipment Rental Youth in School- Other Rental Youth in School- Marketing Youth in School- Supplies Youth in School- Contractual Services Youth in School- Leases Youth in School- Telephone Youth out of School- Regular Employee Wages Youth out of School- Temporary Employee Wages Youth out of School- City Retirement Youth out ofSchool-ICMA Match Youth out of School- FICA Youth out of School- Medical Insurance . Youth out of School- Dental Insurance Youth out of School- Life Insurance Youth out of School- Disability Insurance Youth out of School- Training & Development Youth out of School- Local Mileage Youth out of School- Food Youth out of School- Business Meals and Travel Youth out of School- Equipment Rental Youth out of School- Other Rental Youth out of School- Marketing Youth out of School- Supplies Youth out of School- Contractual Services Youth out of School- Leases Youth out of School- Telephone Revenues Workforce Investment Act Grant FY08 35-633-2343-1131 35-633-2343-2044 35-633-2343-2046 35-633-2343-2060 35-633-2343-2144 35-633-2343-3070 35-633-2343-3075 35-633-2343-8053 35-633-2343-8055 35-633-2343-8057 35~633-2343-8058 35-633-2343-8090 35-633-2344-1002 35-633-2344-1004 35-633-2344-1105 35-633-2344-1116 35-633-2344-1120 35-633-2344-1125 35-633-2344-1126 35-633-2344-1130 35-633-2344-1131 35-633-2344-2044 35-633-2344-2046 35-633-2344-2060 35-633-2344-2144 35-633-2344-3070 35-633-2344-3075 35-633-2344-8053 35-633-2344-8055 35-633-2344-8057 35-633-2344-8058 35-633-2344-8090 35-633-2340-2340 16 63 25 38 125 182 38 50 209 180,314 494 131 2,704 165 414 26 219 166 10 29 7 63 25 38 125 77 38 50 88 77,077 208 75 448,199 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~'rn.~ City Clerk. oJ5~ II Ill, ..~~.~. .~' 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 August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37857-080607 authorizing the City Manager to execute the requisite documents necessary for the City of Roanoke, as fiscal agent for Area 3 of the Western Virginia Workforce Development Board, to accept Workforce Investment Act funds, in the amount of $448,199.00, from the Virginia Employment Commission for Program Year 2007. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 6, 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, Management and Budget Jane R. Conlin, Director of Human/Services f}i( IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37857-080607. A RESOLUTION authorizing the City Manager to execute the requisite documents necessary for the City of Roanoke, as fiscal agent for Area 3 of the Western Virginia Workforce Development Board, to accept Workforce Investment Act funding in the amount of $448,199.00, from the Virginia Employment Commission for Program Year 2007. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act funding in the amount of $448,199.00, to be used in accordance with the purposes as further set forth in the City Manager's letter dated August 6, 2007, is hereby ACCEPTED. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite documents necessary to accept such funding, upon form approved by the City Attorney. ATTEST: tttl~;~~M.~ City Clerk. . R-WlA Accept funding 8.6.07 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 August 6, 2007 Honorable C. Nelson Harris, Mayor Honorable David B. Trinkle, Vice Mayor Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, 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: Funding for Western Virginia Workforce Development Board - Workforce Investment Act (WIA) Programs Background: The City of Roanoke is the grant recipient for Workforce Investment Act (WIA) funding, thus, City Council must appropriate the funding for all grants and other monies received in order for the Western Virginia Workforce Development Board to administer WIA programs. The Western Virginia Workforce Development Board administers the federally funded Workforce Investment Act (WIA) for Area 3, which encompasses the counties of Alleghany, Botetourt, Craig, Franklin and Roanoke, and the cities of Covington, Roanoke, and Salem. WIA funding is for four primary client populations: · Dislocated workers who have been laid off from employment through no fault of their own; · Economically disadvantaged individuals as determined by household income guidelines defined by the U.S. Department of Labor; · Youth who are economically disadvantaged, or who have other barriers to becoming successfully employed adults; and · Businesses in need of employment and job training services. The Honorable Mayor and Members of City Council August 6, 2007 Page 2 The Western Virginia Workforce Development Board has received a Notice of Obligation (NOO), from the Virginia Employment Commission, allocating $50,087 for the Adult Program which serves economically disadvantaged adults, $95,876 for the Dislocated Worker Program which serves workers laid off from employment through no fault of their own, and $302,236 for the Youth Program which serves economically disadvantaged youth for Program Year 2007 Ouly 1, 2007 - June 30, 2009). Ten percent of the aforementioned totals are to be allocated to the administrative function of the Western Virginia Workforce Development Board. Considerations: · Program Operations - Existing activities will continue and planned programs will be implemented. · Funding - Funds are available from the Grantor agency and other sources as indicated, at no additional cost to the City. Recommendations: Accept the Western Virginia Workforce Development Board Workforce Investment Act funding of $448,199, for Program Year 2007, and appropriate the funding, in accounts to be established in the Grant Fund by the Director of Finance. Establish corresponding revenue estimates in the Grant Fund as well. Attached to this letter is a listing of the accounts and amounts for the above Program Year 2007 appropriations. Respectfully submitted, Darlene L. B 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 CM07-00123 Western Virginia Workforce Development Board 2007-2009 Budget Allocation Unit Fund/Department! Object Account ~ Unit Code ~ Allocation Admininstrative 35-633-2340 1002 Regular Employee Salaries $ 14,534 1004 Temporary Employee Wages $ 7,198 1120 Fica $ 1,662 1105 City Retirement $ 2,224 1116 ICMA Match $ 140 1125 Medical Insurance $ 890 1130 Life Insurance $ 157 1131 Disability Insurance $ 35 1126 Dental Insurance $ 56 2010 Fees For Professional Service $ 500 8053 Marketing $ 650 8055 Supplies $ 473 8090 Telephone $ 297 8058 Leases $ 1,117 8059 Equipment $ 500 2144 Business Meals & Travel $ 2,500 2044 Training & Development $ 400 2046 Local Mileage $ 300 2060 Food $ 250 8056 Insurance $ 1,250 8057 Contract Services $ 8,624 8060 Miscellaneous $ 100 3070 Equipment Rental/Lease $ 413 3075 Other Rental $ 150 2042 Dues & Memberships $ 400 Total $ 44,820 Unit Fund/Department! Object Account ~ Unit ~ Name Allocation Adult 35-633-2341 1002 Regular Employee Salaries $ 4,732 1004 Temporary Employee Wages $ 290 1120 Fica $ 384 1105 City Retirement $ 724 1116 ICMA Match $ 46 1125 Medical Insurance $ 290 1130 Life Insurance $ 51 1131 Disability insurance $ 11 1126 Dental Insurance $ 18 8053 Marketing $ 125 8055 Supplies $ 154 8090 Telephone $ 97 8058 Leases $ 364 2144 Business Meals & Travel $ 125 2044 Training & Development $ 113 2046 Local Mileage $ 50 2060 Food $ 38 8057 Contract Services $ 37,282 3070 Equipment Rental/Lease $ 134 3075 Other Rental $ 50 Total $ 45,078 Unit Fund/Departmenll Object Account Name Unit Code .!'!!!!J!! Allocation Dislocated Worker 35-633-2342 1002 Regular Employee Salaries $ 5,408 1004 Temporary Employee Wages $ 290 1120 Fica $ 436 1105 City Retirement $ 827 11161CMAMatch $ 52 1125 Medical Insurance $ 331 1130 Life Insurance $ 58 1131 Disability Insurance $ 13 1126 Dental Insurance $ 21 8053 Marketing $ 125 8055 Supplies $ 176 8090 Telephone $ 110 8058 Leases $ 416 2144 Business Meals & Travei $ 125 2044 Training & Development $ 113 2046 Local Mileage $ 50 2060 Food $ 38 8057 Contract Services $ 77,495 3070 Equipment Rental/Lease $ 154 3075 Other Rental $ 50 Total $ 86,288 Unit Fund/Departmenll Object Account Name Unit Code .!'!!!!J!! Allocation Youth-In-School 35-633-2343 1002 Regular Employee Salaries $ 6,422 1004 Temporary Employee Wages $ 331 1120 Fica $ 439 1105 City Retirement $ 983 1116 ICMA Match $ 62 1125 Medical Insurance $ 393 1130 Life Insurance $ 69 1131 Disability Insurance $ 16 1126 Dental Insurance $ 25 8053 Marketing $ 50 8055 Supplies $ 209 8090 Telephone $ 131 8058 Leases $ 494 2144 Business Meals & Travel $ 125 2044 Training & Development $ 63 2046 Local Mileage $ 25 2060 Food $ 38 8057 Contract Services $ 180,314 3070 Equipment Rental/Lease $ 182 3075 Other Rental $ 38 Total $ 190,409 Unit Name Youth-Out-of-School Total Grand Total Fund/Departmentl Unit 35-633-2344 Object Account Code Name 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 11161CMAMatch 1125 Medical Insurance 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 8053 Marketing 8055 Supplies 8090 Telephone 8058 Leases 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8057 Contract Services 3070 Equipment Rental/Lease 3075 Other Rental $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Allocation 2,704 165 219 414 26 166 29 7 10 50 88 75 208 125 63 25 38 77,077 77 38 81,604 448,199 _.~~...." . &\..~-. ~~ ~ 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. 1YREE Assistant Deputy City Clerk August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 37859-080607 authorizing the appropriate City officials to execute an Amendment No.2 to the 2004-2005 Agreement with the City of Roanoke Redevelopment and Housing Authority for the Park Street Square Project using Community Development Block Grant and HOME Investment Partnerships Program funds, 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, August 6, 2007. Sincerely, A~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, Management and Budget Dan Webb, Acting Director, Neighborhood Services Frank E. Baratta, Budget Team Leader ~ ~\( IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37859-080607. A RESOLUTION authorizing the appropriate City officials to execute an Amendment No. 2 to the 2004-2005 Agreement with the City of Roanoke Redevelopment and Housing Authority ("RRHA") for the Park Street Square Project using Community Development Block Grant ("CDBG") and HOME Investment Partnerships Program ("HOME") funds, upon certain terms and conditions. WHEREAS, by Resolution No. 37085-060605, adopted June 6, 2005, the Council of the City of Roanoke, Virginia, ("Council") authorized appropriate City Officials to enter into the 2004-2005 Agreement with the RRHA to conduct certain housing activities using CDBG and HOME funds; WHEREAS, by Resolution No. 37501-080706, adopted August 7, 2006, Council authorized Amendment No.1 to the Agreement, increasing the CDBG and HOME funding and extending the period of the Agreement; and WHEREAS, by Reso.luticln No. 37777-051407, adopted May 14, 2007, . Council approved, among other purposes, additional funding for the RRHA's activities. R-CDBG/HOME Agreement with RRHA for Park Street Square 080607 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that , '.~ the City Manager, and the City Clerk, are hereby authorized to execute and attest, respectively, on behalf of the City, an Amendment No.2 to the 2004- 2005 agreement with the RRHA, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's letter dated August 6, 2007. ATTEST: ~~~~~.~ City Clerk. R-CD8G(HOME Agreement with RRHA for Park StreetSquare 080607 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 August 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. Wish neff, Council Member Dear Mayor Harris and Members of Council: Subject: Amendment No.2 to the 2004- 2005 CDBG- and HOME-funded "Park Street Square" Agreement with the Roanoke Redevelop- ment and Housing Authority (RRHA) Background: OnJune 6, 2005, by Resolution No. 37085-060605, Council approved executing an agreement with the RRHA to provide $700,000 in Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME) funding for the "Park Street Square Project," as part of a total CDBG and HOME commitment of $2,350,000. Amendment No.1 to the agreement was approved on August 7, 2006, by Resolution No.3 7501-080706, which provided the second installment of $700,000 in CDBG and HOME funds and extended the agreement. On June 18, 2007, by Resolution No. 37777-051407, Council approved the City's 2007-2008 Annual Update to the Consolidated Plan, which, among other purposes, provides for a third installment of $650,000 in CDBG and HOME funding for the Park Street Square Project. CL!..'. Considerations: In order to provide access to the additional funding, City Council authorization is needed for the City Manager to execute Amendment No.2 to the current contract. With this amendment, a total of $2,050,000 of the $2,350,000 commitment in Honorable Mayor and Members of Council August 6, 2007 Page 2 CDBG and HOME funds will have been made available to the RRHA. A fourth and final installment for the $300,000 balance of the commitment is planned as part of the budgeting process for the FY 2008-2009 period. Recommended Action: Authorize the City Manager to execute Amendment No. 2 to the 2004-2005 CDBG/HOME Agreement with the RRHA, similar in form and content to the draft attached to this report, and approved as to form by the City Attorney. Attachments: 1 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 Dan Webb, Acting Director of Neighborhood Services Frank E. Baratta, Budget Team Leader CM07-00114 CM07-00114 Attachment 1 AMENDMENT No.2 This Amendment No.2 is made and entered into this first day of July 2007 by and between the City of Roanoke, Virginia, ("Grantee") and City of Roanoke Redevelopment and Housing Authority ("Subgrantee"). WITNESSETH: WHEREAS, by Resolution No. 37085-060605, the Council of the City of Roanoke, Virginia, ("Council") approved the execution of a subgrant agreement between the Grantee and the Subgrantee ("Agreement") for the Park Street Square Project ("Project"); and WHEREAS, by Resolution No. 37501-080706, Council approved the execution of Amendment No. I to the Agreement, extending the period of the Agreement, increasing the funding for the Project, and making certain other technical changes; and WHEREAS, by Resolution No. 37777-051407, Council approved the Grantee's 2007-2008 Consolidated Plan Annual Update for submission to the U.S. Department of Housing and Urban Development ("HUD"), providing for, among other purposes, additional Community Development Block Grant ("CDBG") and HOME Investment Partnership Program ("HOME") funding for the Project; and WHEREAS, by Resolution No. _-080607, Council approved the execution of this Amendment No.2 to the Agreement, which increases the funding provided by the Grantee for the Project under the Agreement; NOW, THEREFORE, the Grantee and the Subgrantee do mutually agree to this Amendment No.2, by which the CDBG and HOME funding made available by the Grantee under this Agreement shall be increased by $650,000 to a total of$2,050,000, in accordance with the revised Attachment A, "2004/2005 Park Street Square CDBG and HOME Agreement Financial Accounts," included with this Amendment No.2. The Agreement, dated February I, 2005, and Amendment No. I, dated July I, 2006, shall remain unchanged in all other terms and provisions. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No.2 as of the day and year hereinabove written: ATTEST: FOR THE GRANTEE: By By Darlene L. Burcham, City Manager Stephanie M. Moon, City Clerk Page I of3 WITNESS: By Katie L. Drewery, Executive Assistant (Note: Executive Director is the Board Secretary) APPROVED AS TO CDBGIHOME ELIGIBILITY Dept. of Neighborhood Services APPROVED AS TO EXECUTION Assistant City Attorney FOR THE SUBGRANTEE: By Glenda Edwards, Interim Executive Director APPROVED AS TO FORM Assistant City Attorney APPROPRIATION AND FUNDS REQUIRED FOR THIS CONTRACT CERTIFIED Director of Finance Date Account # (See Attachment A) (This space intentionally left blank.) Page 2 on Attachment A Amendment 1 2004/2005 Park Street Square CDBG and HOME Agreement Financial Accounts Account # Description Project Support Admin Total CDBG Funds: 35-G04-0420-5428 Park Street Square 200,000 200,000 35-G05-0520-5428 Park Street Square 250,000 250,000 35-G07-0nO-5428 Park Street Square 250,000 250,000 35-G08-0820-5428 Park Street Square 333,857 333,857 Subtotal 1,033,857 0 0 1,033,857 HOME Funds: 35-090-5311-5428 Park Street Square 52,221 52,221 35-090-5312-5428 Park Street Square 245,182 245,182 35-090-5313.5428 Park Street Square 77,098 77,098 35-090-5325-5428 Park Street Square 8,612 8,612 35-090-5364-5428 Park Street Square 369,108 369,108 35-090-5366-5428 Park Street Square 188,922 188,922 35-615-8119-5507 Park Street Square - Local Match 75,000 75,000 Subtotai 1,016,143 0 0 1,016,143 Total CDBG and HOME 2,050,000 0 0 2,050,000 Page 3 of3 oIf~ - 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.) 145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R. 1YREE Assistant Deputy City Clerk August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No.3 7861-080607 authorizing the addition of one new full-time, permanent position' for the Commissioner of the Revenue's Office. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 6, 2007. Sincerely, - ~l~~ Stephanie M. Moon, CMC' . C City Clerk SMM:ew Attachment pc: The Honorable Sherman A. Holland, Commissioner of the Revenue Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Management and Budget ; .Jl~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37861-080607. A RESOLUTION authorizing the addition of one new, full-time, permanent position for the Commissioner of the Revenue's Office. BE IT RESOLVED by the Council ofthe City of Roanoke as follows: I. City Council hereby authorizes the addition of one new, full-time, permanent position, specifically a Deputy Clerk I position in the Commissioner of the Revenue's Office, in accordance with the City Manager's letter to Council dated August 6, 2007. 2. The City Manager is authorized to take such action as may be necessary to implement the addition of the above referenced position. ATTEST: ~~~m.~ City Clerk. <P~ ~.,..Jl...A""J.". \ -~ ......... -::. 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. 1YREE Assistant Deputy City Clerk August 8, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37860-080607 appropriating funds from the Commonwealth of Virginia and transfer funds from Pay Raise Contingency for the new Commissioner of the Revenue 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, August 6, 2007, and is in full force and effect upon its passage. Sincerely, J!;r1~ m. ~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: The Honorable Sherman A. Holland, Commissioner of the Revenue Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Management and Budget ~s IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37860-080607. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia, and transfer funding from Pay Raise Contingency, for the new Commissioner of the Revenue position, amending and reordaining certain sections of the 2007-2008 General. Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2007-2008 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 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 $ 14,238 2,240 1,089 161 (10,180) Revenues Commissioner of the Revenue FY08-Comp Board 01-110-1234-0612 7,548 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. , I ATTEST.' , ~ ~' ~ "cY'\. ~ ,',' 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 August 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. Wish neff, Council Member Subject: Request for New Deputy Clerk I Position for Commissioner of the Revenue Dear Mayor Harris and Members of City Council: Background: The Compensation Board of the Commonwealth of Virginia recently authorized an additional Deputy Clerk position for the Office of the Commissioner of the Revenue. The additional position is based on a review of the workload in the Office of the Commissioner of the Revenue. The Commissioner of the Revenue requested the position of Deputy Clerk II be added to his full-time staffing complement. The position will be used in the real estate section. Considerations: The funding provided by the Compensation Board is equivalent to a Deputy Clerk I position. The ,~o,t,ClI annual cost of the position is $25,606, with the Compensation Boar'cl'providing $10,902 and local share funding of $14,704. Based on the anticipated start date of the position, the FY2008 cost will be $17,728, with the Compensation Board providing $7,548 and local share funding of $10,180. Local share funding is available in the Pay Raise Contingency. Honorable Mayor and Members of City Council August 6, 2007 Page 2 Recommended Action: City Council authorize the addition of a full-time Deputy Clerk I position in the Office of the Commissioner of the Revenue. Adopt the accompanying budget ordinance to increase the revenue estimate from the Compensation Board in the amount of $7,548, transfer $10,180 from the Pay Raise Contingency account (01-300-9410-1152), and appropriate funding totaling $17,728 to expenditure accounts in the Office of the Commissioner of the Revenue as noted below: Regular Employee Salaries FICA City Retirement Life Insurance Account (01-130-1233-1002) (01-130-1233-1120) (01-130-1233-1105) (01-130-1233-1130) Amount $14,238 $ 1,089 $ 2,240 $ 161 $17,728 Total Respectfully submitted, Darlene L. Bu City Manager DLBjrbl c: Honorable Sherman A. Holland, Commissioner of the Revenue Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Sherman M. Stovall, Director of Management and Budget CM07-00124 . 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 CECELIA R. 1YREE Assistant Deputy City Clerk, STEPHANIE M. MOON, CMC City Clerk (INASMUCH AS ORDINANCE NO. 37743 WAS ADOPTED WITHOUT A DISPENSING WITH THE SECOND READING PROVISION ON APRIL 16. 2007. THE ORDINANCE WAS READ AGAIN AND ADOPTED ON ITS SECOND AND FINAL READING.) August 8, 2007 Daniel F. Layman, Jr., Attorney Woods Rogers PLC P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: I am enclosing copy of Ordinance No. 37743-080607 rezoning four tracts of property located on Pocahontas Avenue, N. E., identified as Official Tax . Nos. 3042114, 3042115, 3042116 and 3042117, from RM-l, Residential Mixed Density District, to 1-1, Industrial District, subject to certain conditions proffered by the applicant, as set forth in the Amended Application No. 1 filed in the Office of Planning Building and Economic Development on February 22, 2007. . The abovereferenced measure was adopted on its first reading by the Council. of the City of Roanoke at a regular meeting held on Monday, April 16, 2007, also adopted on second and final reading Monday, August 6,2007, and is in full force and effect upon its passage. Sincerely, ~~~.~.) h1,~ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment Daniel F. Layman, Jr., Attorney August 8, 2007 Page 2 pc: Ms. May Bopha, 6022 Columbia Pike, Falls Church, Virginia 24041 Southern Classic Auto Wash of Roanoke, LLC, 950 Orange Avenue, N. E., Roanoke, Virginia 24012 Mr. Kynn J. Deadrick, 631 Spreading Spring Road, Buchanan, Virginia 24066 Mr. Donald L. King, 1014 Pocahontas Avenue, N. E., Roanoke, Virginia 24012 Doug Trout, President, Williamson Road Action Forum, P. O. Box 5064, Roanoke, Virginia 24012 Jay Moran, Williamson Road Action Forum, p, O. Box 5064, Roanoke, Virginia 24012 Linda Plunkett, Executive Director, Williamson Road Area Business Association, P. O. Box 5892, Roanoke, Virginia 24012 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 ~\o'\ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37743-080607. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., Esquire, has made application to the Council of the City of Roanoke; Virginia ("City Council"), to have the hereinafter described property rezoned from RM-l, Residential Mixed Density District, to I-I, Industrial District, subject to certain conditions proffered by the applicant; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on April 16, 2007, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare, and good zoning practice require the rezoning of ~ Q-Alan L. Amos, Inc. -4-16-07 Rezone with proffer the subj ect property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that four (4) tracts of property located on Pocahontas Avenue, N.E., bearing Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, be, and are hereby rezoned from RM-l; Residential Mixed Density District, to I-I, Industrial District, .subject to certain conditions proffered by the applicant, as set forth in the Amended Application No. 1 of Alan L. Amos, Inc., represented by Daniel F. Layman, Ir., Esquire, filed in the Office of the Department of Planning Building and Economic Development on February 22,2007. ATTEST: ~I.w-") m. ~Ovv Stephanie M. Moon, CMC City Clerk. O-Alan L. Amos. Inc. -4-16-07 Rezone with proffer CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Aveuue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva.gov Architectural Review Roard Board of Zoning Appeals Planning Commission April 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: Request from Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., Esq., that four tracts of land located on Pocahontas Avenue, N.E., identified as Official Tax Nos. 3042114,3042115, 3042116 and 3042117, be rezoned from RM-1, Residential Mixed Density District, to 1-1, Industrial District, for the purpose of constructing a maintenance shop to serve trucks and heavy equipment used in its business. Planning Commission Action: Planning Commission public hearing was held on Thursday, March 15,2007. The Commission, by a vote of 6-0 (Mr. Williams absent), recommended that City Council approve the requested rezoning. Background: The applicant, Alan L. Amos, Inc., is requesting a rezoning of property identified Official Tax Nos. 3042114, 3042115, 3052116 and 3042117, located at the intersection of Pocahontas Avenue N.E., and 11th Street N.E., in the Hollins Neighborhood. The 0.78 acre property is currently zoned RM-1, Residential Mixed Density District and is vacant of structures. The applicant is requesting a rezoning to 1-1, Light Industrial District with conditions, to combine five lots (Official Tax Nos. 3042.114 through 3042118) to construct a motor vehicle repair/service establishment to maintai'ntru'cks and heavy equipment used in his demolition/grading business located at 915 Pocahontas Avenue, N.E. Official Tax No. 3042118 is already zoned 1-1, Light Industrial District. The building 1 , would be located below the grade of Pocahontas Avenue, N.E., oriented towards and accessed from 11 th Street, N.E. Parking would be located to the rear of the building and vegetative buffers would be planted along the rear property line and Pocahontas Avenue, N.E., to provide screening for neighboring residents. The Application to Rezone was filed on January 30,2007, with a first amended application filed on February 22, 2007 to address specific staff comment. Considerations Surroundinq Zoninq Districts and Land Uses The subject properties are located in the Hollins Neighborhood and are zoned RM-1. The properties are surrounded by a mix of residential, commercial and industrial development as follows: . RM-1, Residential Mixed Density District: Single family residential dwellings lie to the north of the subject property. To the west are two single family dwellings (one vacant) interspersed with vacant lots (all are owned by the applicant). . 1-1, Light Industrial District: Two vacant lots and restaurant lie to the south of the subject properties. A vacant garage lies to the east and is part of the development plan proffered with this application. Across 11th Street, N.E., to the east is a trucking business. Conditions Proffered bv the Applicant Pursuant to Section 36.2-541 (c)(1), Alan L. Amos, Inc. hereby voluntarily proffers the following conditions which shall be applicable to the property, if rezoned: 1) The property shall be used only as a motor vehicle repair or service establishment. 2) The parcels which comprise the property, identified by City of Roanoke Official Tax Nos. 3042114,3042115,3042116, and 3042117, together with the lot adjoining them on the east, bearing Official Tax No. 3042118, shall, prior to development of the property, be combined into a single parcel by plat of combination submitted to and approved by the City of Roanoke. 3) The property will be developed in accordance with the concept plan prepared by Caldwell White Associates, dated February 21,2007, and filed with this aRPlication, including specifically, but without limitation, the . -1.",., :. ,; '., s" location of the building:access point and parking spaces, and the design of the 8-foot wide buffer yard along Pocahontas Avenue, subject to such 2 ^', changes as may be required by the City of Roanoke during the Comprehensive Plan review. Compliance with the Zoninq Ordinance The proffered conditions associated with the request further the intent of this District's regulations to protect neighboring residential districts and uses. The development of this parcel will be required to meet the regulations of the City's Zoning Ordinance, including district requirements, supplemental regulations for motor vehicle repair/service establishments and all development standards for lighting, landscaping, parking and signage. Furthermore, the applicant has gone beyond the requirements of the Zoning Ordinance by providing an eight (8) foot landscaped buffer yard along Pocahontas Avenue, N.E. , which will include one evergreen tree per fifteen (15) feet and one evergreen shrub per five (5) feet to screen the repair shop from nearby residents. Staff is concerned that the spacing proposed between the evergreen trees may not provide sufficient screening in a reasonable timeframe. Compatibility with the City's Comprehensive and Neiqhborhood Plans The City's Comprehensive Plan, Vision 2001-2020, and the HollinslWildwood Area Plan emphasize the need to utilize vacant sites within the City while protecting adjoining properties from encroachment by unsympathetic growth. While these parcels are identified for future residential development, their location and topography have made it difficult for this land use to be realized. This particular section of the Hollins neighborhood is boxed in between numerous industrial uses including warehouse and trucking establishments, in addition to the applicant's grading/demolition business. As stated before, to minimize disruption of surrounding residents, the applicant is proposing to reduce the grade below Pocahontas Avenue, N.E., plant a buffer yard along property lines abutting residential zoning districts, provide access from 11th Street, N.E., and use the property to service the applicant's vehicles and equipment only. Staff is concerned that traffic along Pocahontas Avenue, N.E., will increase due to the applicant's trucks and equipment accessing the maintenance shop from the primary business located at the corner of Pocahontas Avenue, N.E., and Hollins Road, N.E. The following policies and recommendations from Vision 2001-2020 and the HollinslWildwood Area Plan are relevant in the consideration of this application. Vision 2001-2020: · ED P5. Industrial Development. Underutilized and vacant industrial sites will be evaluated and redevelopment encouraged. (Note ED A18 and ED A33 which state that underutilized industrial sites should be identified and redeveloped especially in the Plantation and Hollins Road area.) HollinslWildwood Area Plan: . Economic Development Recommendation 3 , o Industrial uses should have sufficient land to operate, and have minimal impact on adjoining properties. o Commercial and residential districts should be clearly delineated with the intensity of uses minimized in some areas. The following design principles specified in the Vision 2001-2020 are relevant in the consideration of the current application. . Parking is located to the rear of the building and spaces have been kept to the minimum required by the Zoning Ordinance. . The building is oriented towards 11th Street, N.E., creating a feeling of enclosure. The future land use plan identified the subject property's use as single/two family residential. Planninq Commission Discussion The discussion at the City Planning Commission public hearing was as follows: . The applicant's representative, Mr. Dan Layman, responded to staff's concern in regards to increased truck traffic on Pocahontas Avenue N.E. He stated that the street configuration would not allow trucks with equipment trailers to access the site from Pocahontas Avenue N.E., requiring his client to access his site from Orange Avenue N.E. . The Planning Commission asked if the applicant was intending on vacating the ten (10) foot alley shown on the development plan. Mr. Layman stated that his client had no plans to close the alley, unless something with the site work required an additional five feet. . The Planning Commission questioned if the concrete pad shown on the development plan was intended to be used for outdoor storage. Mr. Layman said that the concrete pads were to support entry ramps into the shop. Staff responded that outdoor storage was not permitted for motor vehicle repair in the district. There were no comments from the audience during the public hearing. Recommendation Bya vote of 6-0, the Commission recommended that City Council approve the request. Given the location and topographical context of the subject properties, the Commission found the application to rezone the subject property from RM-1 District to 1-1 District with conditions to be a reasonable request. While the future land use plan of the Hollins/Wildwood Area Plan identifies these parcels for residential development, the application provides proffered conditions sufficient to protect residential uses to the north from adverse impacts. 4 .'\ Respectfully submitted, cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Daniel F. Layman, Attorney for the applicant 5 305111 3061120 06112 30611 2 06112 RM-2 306 123 3061213 GEORGIA <0 r-- ro '" 0 N (C) IN 3061401 0 0 0 0 ~ ~ cry cry cry '" cry cry cry ~ ~ ~ ~ ~ ~ <0 <0 <0 <0 <0 <0 <0 0 0 0 0 0 0 0 '" '" '" cry '" cry cry RM-1 .,. '" cry N "" 0 ~ N N '" 0 0 N N cry '" '" ~ ::? ~ ~ '" '" <0 <0 ~ .,. ~ N ~ ~ <D 0 0 -'> ~ .,. ~ ::? <0 <0 0 '" '" 0 <0 ~ .,. (g 0 0 '" <0 0 <0 ~ '" '" '" 0 <0 "5 oJ 0 oJ ~ ~ N 0 0 ~ '" ~ ~ ~ 0 ro 0 ~ N ~ '" 0 ~ N .,. N 0 ~ N .,. 0 .,. '" N .,. 0 '" 0 .,. 0 '" '" 0 '" '" 1-1 N 30S0~03 " 0 '" v "- d" oJ '" ~ "," fit N t::; ,,':i ~ ;g '" "5 '" & ~ 30A?~A?..'/.. ol'l'",G<- / 0- '" '5- (c) 1-1 ~ o ~ N " o '" (c) CG Pocahontas Avenue, N.W" ' Official Tax Nos. 3042114;c" 3042115,3042116,3042117 . '. 3050315 "...., ) . . APPLICATION. CONDITIONAL REZONING' Date: 2/22/07 To: The Honorable Mayor and Members of City Council c/o Department of Planning Building and Economic Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, SW. Roanoke, VA 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 All sulJmittalsmust be tYped; iilcludeall required documentation arid a check for ttJ'e filing fee, Application is hereby submitted for conditional rezoning for the property located at: Property Address(es): Pocahontas Avenue, NE (no street numbers) Official Tax No(s): 3042114,3042115,3042116 and 3042117 Existing Zoning: RM-1 Requested Conditional Zoning: 1-1 (c) Proposed Land Use: Truck and equipment maintenance shop to serve petitioner's business located at 915 Pocahontas Avenue, NE. Name ofApplicanUContact Person:' Alan L. Amos, Inc. (Alan L. Amos, President).. Mailing Ad<;lress: ~I~ Pocahonta~ Avenue, Nh, Koanoke;VA :l4UI:l .. " Telephone: (54C) 345-1000 , E-mail: Applicant's signature: . Property Owner's Name: Alan L. Amos, Inc. Mailing Address: 915 Pocahontas A""e, NE, Roanoke, VA 24012 . 1: t r' "...',~:~,~.', ,~_~,..~' ~~:'\I (., ,,';:i Telephone: (54C) 345-1000 E-mail: Property Owner's signature: ~ '" Alan L. Amos, Inc. Application for Rezoning Amendment Number One Property on Pocahontas Avenue, NE (Tax Parcels 3042114-3042117) List of Attachments Applicant's Report Written Proffers Form Location Map (Exhibit I) List of Adjoining Property Owners (Exhibit 2) Concept Plan 1: ,I~' "",/ ,"'Ii . ~.jjl{(' ~ l,l ,"..... "'.. ~.C}\. ,. RKE# 1007860.W~D-1. 010510-00005-01 , Alan L. Amos, Inc. First Amended Application for Rezoning Property on Pocahontas Avenue, NE (Tax Parcels 3042114-3042117) Applicant's Report (1) Applicant Alan L. Amos, Inc. operates a demolition/grading business, headquartered at the western end of Pocahontas Avenue, NE, near its intersection with Hollins Road. Applicant in fact owns the entire Pocahontas Avenue frontage between Hollins Road and II th Street, NE, including the four (4) lots located near the southwestern intersection of Pocahontas Avenue, and 11 th Street, bearing City of Roanoke Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, which are the subject ofthis application to rezone, and also the lot immediately to their east, Tax No, 3042118, which faces 11th Street and is zoned I-I. Applicant wishes to combine these five lots and construct on them a maintenance shop to serve the trucks and heavy equipment used in its business. (2) The properties to the west, south and east are presently zoned I-I and are in active use for commercial purposes, while the property to the north is residential. The subject lots are vacant, sloping and rocky, and are now essentially waste land. The site will be graded so that the shop is situated well below the grade of Pocahontas Avenue, thus allowing development that is consistent with the type of development found on most nearby properties while being sited so as to intrude minimally, if at all, on the residential area across Pocahontas Avenue. Daniel F. Layman, Jr., Attorney for Petitioner Woods Rogers, PLC 10 South Jefferson Street, Suite 1400 Roanoke, VA 24011 Telephone 540c983=7653 '-.. '. . : .. Emaillayman@woodsrogers.com RKE# 1005856. WPD-1, 010510-00005-01 , '.. PROFFERS , . ' '. . .... CONDIYIONAL REZONING. . .' Date: 2/22/07 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) Name of Applicant/Contact Pe Applicant's signature: Property Ow."., N.me ... L Amm~ ~ Property Owner's signature: ~ I'\L. ~'/J4J- 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: SEE ATTACHED SHEET ;~... .r,'-.l IV. . (attach additional sheets as necessary) , Alan L. Amos, Inc. First Amended Application for Rezoning Property on Pocahontas Avenue, NE (Tax Parcels 3042114-3042117) Written Proffers Pursuant to Section 36.2-541(c)(1), Alan L. Amos, Inc. hereby voluntarily proffers the following conditions which shall be applicable to the property, ifrezoned: (1) The property shall be used only as a motor vehicle repair or service establishment. (2) The parcels which comprise the property, identified by City of Roanoke Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, together with the lot adjoining them on the east, bearing Official Tax No. 3042118, shall, prior to development of the property, be combined into a single parcel by plat of combination submitted to and approved by the City of Roanoke. (3) The property will be developed in accordance with the concept plan prepared by Caldwell White Associates, dated February 21,2007, and filed with this application, including specifically, but without limitation, the location of the building, access point and parking spaces, and the design of the 8-foot wide buffer yard along Pocahontas Avenue, subject to such changes as may be required by the City of Roanoke during the Comprehensive Development Plan review. Signature of Applicant/Property Owner: By Date: February 22, 2007 RKE# 1011800WPD-1, 010510-00005-01 Map Output Page 1 of 1 l!~&t; ~;". , http://gis.roanokeva.gov/servlet/com.esri.esrimap.Esrimap?ServiceName=rnke&ClientVersion=3.1&Form=...1/30/2007 r, . Tax Number 3042118 3042112 3042133 3042134 3042137 3042143 3061409 3061410 3061411 3061412 EXHffiIT 2 Alan L. Amos, Inc. Application for Rezoning Property on Pocahontas Avenue, NE (Tax Parcels 3042114-3042117) Adjacent Property Owners Owner Alan L. Amos, Inc. Alan L. Amos, Inc. May Bopha 6022 Columbia Pike Falls Church, V A 24041 May Bopha May Bopha Southern Classic Auto Wash of Roanoke, LLC 950 Orange Avenue, NE Roanoke, VA 24012 Kynn J. Deadrick 631 Spreading Spring Road Buchanan, VA 24066 Kynn J. Deadrick Kynn J. Deadrick Donald L. King 1014 Pocahontas Avenue, NE Roanoke, VA 24012 RKE# 1007872WPD-1, 010510-00005-01 .'\ . ! ? ~ ! ~ ~5 . ~ ; I~ ~ ~ ii ~ i ! ~:L~ I~!~ ~il ~ l~ ~ -I' u; is~ Biiill J ~ h Ii ~i; I h.. II! ill!! i I !ill i ;!! . Jl Illll I' 'I' ,,1,1, i I!!!I I ,! i~~ I IIi ~ ~ S, I i ,,'i\'I51RI:.I:.1 (~O' RO~) ----- - - 14~E --~ __ ~,().o' uu ~~ Blii " ",,0'~\' Ii-. ..... . . ..10.0' ",d >;I~ ~~! . ~~~ e ~~ ~!l I- t ..... I.. ...... : I ~ I ~ ~: I ~ ~ I ......... ~ / <~ UlO t' I ~ a:: ~,~ Zb III I ~~ I ~ ~ I ~- ~~~a~t. . p~[l e ~5 I ~~ I. I I: I ) 1~:-;I't.".. & . .' .' ....' '\'fo.d I I~.J--------- 1 .... -- ~\O.3~' ,t:. . '"fl0,0 " ~?;~~ <tiNi ro"';:f ~~g~ I 2>...Jg8 g::::z.-a ~5N eI,... ""T ~;::;:::,. ~~;~ '-,:f"'''' ffi .... ~..J~El ~piS :;;!;!;N ...... e ...... . . . . . . . " i)~~1 t~g~ ::;-c n ~.Jg~__ -"-:t:~J~ .- I ~'" ;oi ~~ .... ...... --------- --- ., '.Jl~ ------ '-')~ .N lis~iai ~u~~ i:~s f~S~ ~~ ~ ~ ~ ~ !!~ - f ~ ~ :\1 .- 0 '" :g. ,,:0111 i ~ ~ i! ~i!I!'I' II ~i ,I'~ 11 ~1!j " ...1;';:: ;:: 08~~ :;:;! ~~gCt: ~ &..J28 g:~~~ fs I .e I~ I ..' -- -- d l!J;ZE_ ~l~l &~~~ f~SN . , L " c ';'1 I · I . I . . ~L ~<C~.! ~Ua "_ 6 IL:( N . ~~ I 0- .. -e I I I ~~ - ~<~l ~Ua If>> ~ < . " " I I ~~ . it...:::I1 ~~~~ lI.~ N . u ~~~~8 ~ffi~~a ~~. ~ --- - - ----- - -- ---- - - - - --- -- - - - - -- - - - - - -- - - -- - -- - - - -+- - - - - - - - - -- - - - - - - - - ----- 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 ~. WOODS ROGERS, PLC SUITE 1400 10 S JEFFERSON ST ROANOKE VA 24011 REFERENCE: 80149976 10186665 State of Virginia City of Roanoke The Roanoke Times Roanoke, Virginia Affidavit of publication The Roanoke Times NOTICE OF PUBLIC HEA 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 S,tate of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vin~lnia. Sworn and subscribed before me this __L~_day of April 2007. Witness my hand ~OffiCial se~. _ 1itt.1l _~ _.:. Notary ublic My co ission ex res ~~__~_~___. " . ", ',I ~.\JB-LISHF;D ON: '03/30 04/06 " . -1"'11'\\ , ,,\\', TOTAL COST: FILED ON: 351.60 04/06/07 NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, April 16, 2007, at 7;00 p,m" Or as, soonlhereafterasthe matter may be heard,in the I' Council Chamber, fourth floor, in'the Noel C, Taylorl Munk:ipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: . Request from Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., Esquire, that four tracts of land located on Pocanontas Avenue, N.E., Identified as Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, be reioned from RM-1, Residential Mixed Density District, to 1-1, Industrial District, for the purpose of constructing a maintenance shop to serve trucks and heavyequfpment used in its business. 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. ffyou are a person with a disability who needs accommodatlons for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on IheThursday before the date of the hearing listed above. GIVEN under my hand this 27th day of March, 2007. Stephanie M. Moon, CMC City Clerk. . (10186665) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- A~thorized ~f'A~" ~ S1gnature:__ tlJI~- n ~ Re~-resentative ~ ~ Billing Services .- .- ~ .- .- 83 "'{~~ 00 v'(l . Jd-<,> J\ ~/ NOTICE OF PUBLIC HEARING The Council ofthe City of Roanoke will hold a public hearing on Monday, April 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 Alan L. Amos, Inc., represented by Daniel F. Layman, Jr., Esquire, that four tracts of land located on Pocahontas Avenue, N.E., identified as Official Tax Nos. 3042114,3042115,3042116 and 3042117, be rezoned from RM-I, Residential Mixed Density District, to I-I, Industrial District, for the purpose of constructing a maintenance shop to serve trucks and heavy equipment used in its business. 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 ofthe hearing listed above. GIVEN under my hand this 27th day of March ,2007. Stephanie M. Moon, CMC City Clerk. ........ ..... "-' ~ , N-Barnes, william R., Jr. - rezone with proffer /" Publish in the Roanoke Times once on Friday, March 30, 2007 and April 6, 2007. Send affidavit to: Stephanie M. Moon, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 240 II (540) 853-2541 Send bill to: Daniel F. Layman, Jr., Attorney Woods Rogers, PLC 10 South Jefferson Street, Suite 1400 Roanoke, Virginia 24011 983-7653 \ 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 April 6, 2007 File #51 Daniel F. Layman, Jr., Attorney Woods Rogers PLC P. O. Box 141 25 Roanoke, Virginia 24038-4125 Dear Mr. Layman: 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, April 16,2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of Alan L. Amos,.lnc., that four tracts of land located on Pocahontas Avenue, N. E., identified as OffiCial Tax Nos. 3042114, 3042115, 3042116 and 3042117, be rezoned from RM-1, Residential Mixed Density District, to 1-1, Industrial District, for the purpose of constructing a maintenance shop to serve trucks and heavy equipment used in its business. 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 April 16 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, ~ ~/j. ~- Sheila N. Hartman Deputy City Clerk ~ SNH:ew Enclosure . 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 April 6, 2007 File #51 May Bopha 6022 Columbia Pike Falls Church, Virginia 24041 Doug Trout, President Williamson Road Action Forum P. O. Box 5064 Roanoke, Virginia 24012 Southern Classic Auto Wash of Roanoke, LLC 950 Orange Avenue, N. E. Roanoke, Virginia 24012 Jay Moran Williamson Road Action Forum P. O. Box 5064 Roanoke, Virginia 24012 Kynn J. Deadrick 631 Spreading Spring Road Buchanan, Virginia 24066 Donald L. King 1014 Pocahontas Avenue, N. E. Roanoke, Virginia 24012 Linda Plunkett, Executive Director Williamson Road Area Business Association P. O. Box 5892 Roanoke, Virginia 24012 Ladies and Gentlemen: Pursuant to provisions of Resolution No.2 5 523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, April 16, 2007, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of Alan L. Amos, Inc., represented by Daniel F. Layman, Attorney, that four tracts of land located on Pocahontas Avenue, N. E., identified as Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, be rezoned from RM-1, Residential Mixed Density District, to 1-1, Industrial District, for the purpose of constructing a maintenance shop to serve trucks and heavy equipment used in its business. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Economic Development at 540-853-1730. .~ '! Interested Property Owners and/or Adjoining Property Owners April 6, 2007 Page 2 The City Planning Commission is recommending that Council approve the rezoning. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. Sincerely, ~.~ Sheila N. Hartman Deputy City Clerk SNH:ew ~ CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Aveuue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planniug@roanokeva.gov .' 7 -r- .,~". r'1 ~,.-, Cl fYCLERK '{,lH:.D h..rni:! :c.i:! Architectural Review Board Board of Zoning Appeals Planning Commission REQUEST FOR COMMENT _X_ REZONING STREET/ALLEY CLOSURE OTHER DATE: February 1, 2007 APPLICANT: Alan L. Amos LOCATION: Pocahontas Avenue, NW., Tax Nos. 3042114, 2115, 2116 and 2117 REQUEST: Rezoning from RM-1 to 1-1 Your review and comment on the above-referenced item are requested. Please provide written comment by February 20,2007. Public hearing before the Planning Commission is scheduled for March 15, 2007, at 1 :30 p.m. Please return all comments to me. Thank you. Martha P. Franklin, Secretary City of Roanoke Planning Commission copies to: David Barnhart, WVWA Bob Bengtson, Director of Public Works Brian Brown, Economic Development Director Darlene Burcham, City Manager Bob Clement, NHCoordinator Bill Hackworth, City Attorney Mark Jamison, Manager, Transportation ---.:..~. Stepfianie Moon, City Clerk Phil Schirmer, City Engineer Steve Talevi, Assistant City Attorney Dan Webb, Acting Director, HNS City Planning Commission Members President, Neighborhood Organization (if applicable): Linda Plunkett, WRABA; Doug Trout, WRAF, Rick Williams, WRAF, Jay Moran, WRAF, Sandra Kelly, RNP Rep Adjoining Locality:N/A Building Commissioner Development Engineer Development Review Coordinator Planning Administrator Planners (IS, FG, BF, AB, CF, MB) Zoning Administrator Street/Alley Only: Fire Marshal Communications EMS American Electric Power Verizon Roanoke Gas For determination of value: Real Estate Valuation _ Phil Schirmer, City Engineer Internal Staff: Director, Planning Building and Economic Development REceIVED FES 0 1 2007 ,,;j(i';;;'E~f{"(jjFJfoANOKt NI~GBUILDlNG' .. .' .'. :: , ~::..:.;::::.....,.. AND.DEVELOPM""T .'. "..,;..,.,. ,....,..- < ',};" crw' ~4 I ~ Date: 1/30/07 To: Department of Planning Building and Economic Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S.w. Roanoke,VA24011- ~ - - Phone: (540) 853-1730 Fax: (540) 853-1230 . '.AiI;$ubmj#.~1~!hi!J$il~etiYpeH;i!tf~JHttii'P~fjfl}f:~Jltli~;i&.9~"Ym'iinf8t19ni'ifri8tiiql{e1!j(.rf9dm~1fjill1gtf~i[:: ..... Application is hereby submitted for rezoning for the property located at: . Property Address{es): Pocahontas Avenue, NE (no street numbers) Official Tax No(s): 3042114,3042115.3042116 and 3042117 Existing Zoning: RM-1 Requested Zoning: 1_1 Proposed land use: Truck ::inn AQlJipment m::lintF!mmCA !=:hop to SAnte petitioner's husiness Inc::!terl::lt 915 Pocahontas Avenue, NE. '. . , Alan 1. Amos, Inc. Application for Rezoning Property on Pocahontas Avenue, NE (Tax Parcels 3042114-3042117) List of Attachments Applicant's Report Location Map (Exhibit 1) List of Adjoining Property Owners (Exhibit 2) Concept Plan Grading Diagram RKE# 1007860WPD-1, 010510.00005.()1 , " Alan 1. Amos, Inc. Application for Rezoning Property on Pocahontas Avenue, NE (Tax Parcels 3042114-3042117) Applicant's Report (I) Applicant Alan 1. Amos, Inc. operates a demolition/grading business, headquartered at the western end of Pocahontas Avenue, NE, near its intersection with Hollins Road. Applicant in fact owns the entire Pocahontas Avenue frontage between Hollins Road and II th Street, NE, including the four (4) lots located near the southwestern intersection of Pocahontas Avenue, and 11th Street, bearing City of Roanoke Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, which are the subject of this application to rezone, and also the lot immediately to their east, Tax No. 3042118, which faces 11th Street and is zoned 1-1. Applicant wishes to combine these five lots and construct on them a maintenance shop to serve the trucks and heavy equipment used in its business. (2) The properties to the west, south and east are presently zoned 1-1 and are in active use for commercial pwposes, while the property to the north is residential. The subject lots are vacant, sloping and rocky, and are now essentially waste land. The site will be cut down, pursuant to the attached grading plan, so that the shop is situated well below the grade of Pocahontas Avenue, thus allowing development that is both consistent with the type of development found on most nearby properties while being sited so as to intrude minimally, if at all, on the residential area across Pocahontas Avenue. RKE# 1 005856WPo-1 , 010510-OOO0iHll \1ap Output Page 1 of 1 l::-'l-~; ~ ..." , - http://gis.roanokeva.gov/serv1et/com.esri.esrimap.Esrimap?ServiceName=rnke&ClientVersion=3.1&Form=...1/30/2007 . " -, , Tax Number 3042118 3042I-12- 3042133 3042134 3042137 3042143 3061409 3061410 3061411 3061412 EXHIBIT 2 Alan 1. Amos, Inc. Application for Rezoning Property on Pocahontas Avenue, NE (Tax Parcels 3042114-3042117) Adjacent Property Owners Owner Alan 1. Amos, Inc. . u Alan 1. Amos, Inc. May Bopha 6022 Columbia Pike Falls Church, VA 24041 May Bopha May Bopha Southern Classic Auto Wash of Roanoke, LLC 950 Orange Avenue, NE Roanoke, VA 24012 Kynn J. Deadrick 63 I Spreading Spring Road Buchanan, VA 24066 Kynn 1. Deadrick Kynn J. Deadrick Donald 1. King 1014 Pocahontas Avenue, NE Roanoke, VA 24012 RKE# 1007872.wPD-1, 010510-00005-01 " r-' \ / I I ....:> N:>r;: ~)(ZiJ a~r~ ~v.~~ ~~@~ .!.~- !;l ::Z f' V> N ,..g'"tl !!~c:::i'''' 8i5~~~ .. <;:.,z~ 8"'~e~ ",!;l !Il o I I. " N > 01..1-<"0 ZOCD:tI ~~S6~ ..:r'" Tt:;>:<' - ", >!;l I r V> I " N :> ~lS~:ll ~~~~ T~>=< - ", >Si1 r '" 'I I <l- JIlo- ig I. I V> +~ . '" .... . I I ~I '" ~I - ." . !..' " N ~"'tl !!lS",'" ~~~~ T!::j)oo=<! - '" >Si1 r q '" ~ .... :> r' . 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NS~~ ~~r~ r~~ ~~~~ I~ _....sn i,;~lil ~ ~ ~ ;;; ~ ~I 'l!~~;o ~ ~~~~~~; ~~~~~~~ l!filj~i!!e!~;I! ~~6~~~ ~ilj5~!!.c; !:~~,-, h ~ :ilj.EIIlS.-l'l .s. .l:;: & ~ ~ ... ~ .~.~~. . !i~ . \ . ..' . ..' . ..' . ..' . ~~ Q oil -- o " ~ ~ ~,~ ..ill.. ~l ~ ~ ! s;;~,. I>'> ~~ _ !;l \:: i:<i;l1ll l:::: - .,.., ;;;J:!:: 'll ::: ~ '" '" '" ~ l'l -2 . I;J :1 '0 'I . g: )~~ -.... I..; -u o () ____ 5: I ~o I 0.2 . ::u~ O(J) ~;l> ;;i 2 C JTJ '" o !" ~ ~ I;J ~ . '" :1:31.4' ~~ .~ " .. I q '" '" q ~ . . q :b. r-- :b.~ <~ r--~ :b. ~~ )0; ~~ C)~ Y1~ ~ ~ qq ~ ~ , lJ I ~ g 'lI . t'l I t" , ~BL ~ :I: ::J ~ ::J l j I :~ , Ul ,Y I ~ ., t'l Ul '';)''', ..".'\. ~ .~ .~ / . . . '0/ '0 /0 )> I o Z. --;' ')> (/) )> ~ " :!J' ..~ to t; tn o \ " - - x - - '" ) . '. .. "'~ ~ \ \ "- J '-,,- ''\, ~ REZONING REQUEST Alan I. Amos, Inc. Pocahontas Avenue, N.E., Tax Nos. 3042114-2117 from RM-1 to 1-1 ) ) )AFFIDAVIT ) COMMONWEALTH OF VIRGINIA ) ) TO-WIT: ) CITY OF ROANOKE The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 20th day of February, 2007, notices of a public hearing to be held on the 15th day of March, 2007, on the request captioned above to the owner or agent of the parcels as set out below: Tax No. Owner Mailinq Address 3042118 3042112 Petitioner 3042133 3042134 3042137 ~ Bopha 6022 Columbia Pike Falls Church, VA 24041 3042143 khern Classic Auto Wash of Roanoke, LLC / . ,/Kynn J. Deadnck 950 Orange Avenue, NE Roanoke,VA 24012 3061409 3061410 3061411 631 Spreading Spring Road Buchanan, VA 24066 3061412 ~d L. King 1014 Pocahontas Avenue Roanoke, VA 24012 tl fll f!) Doug Trout, Jay Moran, WRAF; Linda Plunkett, WRABA Also Notified: Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 20th day of February, 2007. Notary Public My Commission Expires: . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone: (540) 853-2541 Fax: (540) 853.1145 STEPHANIE M. MOON, CMC E-mail: clerk@roanokeva.gov City Clerk SHEILA N. HARTMAN Deputy City Clerk (INASMUCH AS ORDINANCE NO. 37743 WAS ADOPTED WITHOUT A DISPENSING WITH THE SECOND READING PROVISION. THE ORDINANCE WAS READ ON ITS SECOND AND FINAL READING ON AUGUST 6. 2007:) April 17, 2007 File #51 Daniel F. Layman, Jr., Attorney Woods Rogers PLC P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: I am enclosing copy of Ordinance No. 37743-041607 rezoning four tracts of property located on Pocahontas Avenue, N. E., identified as Official Tax Nos. 3042114, 3042115, 3042116 and 3042117, from RM-l, Residential Mixed Density District, to 1-1, Industrial District, subject to certain conditions proffered by the applicant, as set forth in the Amended Application No. 1 filed in the Office of Planning Building and Economic Development on February 22, 2007. The abovereferenced measure was adopted by the CounCil of the City of Roanoke at a regular meeting, which was held on Monday, April 16, 2007, and is in full force and effect upon its passage. Sincerely, ~m.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure ,--." / Daniel F. Layman, Jr., Attorney April 17, 2007 Page 2 pc: Ms. May Bopha, 6022 Columbia Pike, Falls Church, Virginia 24041 Southern Classic Auto Wash of Roanoke, LLC, 950 Orange Avenue,'N. E., Roanoke, Virginia 24012 Mr. Kynn J. Deadrick, 631 Spreading Spring Road, Buchanan, Virginia 24066 Mr. Donald L. King, 1014 Pocahontas Avenue, N. E., Roanoke, Virginia 24012 Doug Trout, President, Williamson Road Action Forum, P. O. Box 5064, Roanoke, Virginia 24012 Jay Moran, Williamson Road Action Forum, P. O. Box 5064, Roanoke, Virginia 24012 Linda Plunkett, Executive Director, Williamson Road Area Business Association, P. O. Box 5892, Roanoke, Virginia 24012 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 <%~ ~.'..''!:.~.~d.~'. ',:. . ....:0._:. .~ 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. 1YREE Assistant Deputy City Clerk August 8, 2007 Darlene L. Burcham City Manager Roanoke, Virginia J Dear Ms. Burcham: I am attaching copy of Ordinance No. 37847-080607 authorizing the City Manager to execute the necessary documents providing for the conveyance of a 1.2 acre parcel of City-owned property bearing Official Tax No. 6610101, to the Roanoke Regional Airport Commission, in exchange for property designated as 6590101, which is of similar size and value, located on Barnes Avenue, in connection with the development of the new police academy, upon certain terms and conditions. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on Monday, July 16, 2007, also adopted on second and final reading on Monday, August 6, 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 Sherman M. Stovall, Director, Management and Budget Robert K. Bengtson, PE, Director of Public Works Philip C. Schirmer, PE, LS,.City Engineer OJ!K- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of August, 2007. No. 37847-080607. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a 1.2 acre parcel of City-owned property. bearing Official Tax No. 6610101, to the Roanoke Regional Allport Commission, in exchange for property designated as 6590101 which is of similar size and value, located on Barnes Avenue, in connection with the development ofthe new police academy, upon certain terms and conditions. WHEREAS, a public hearing was held on July 16, 2007, pursuant to SSI5.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: I. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a Deed of Exchange providing for the conveyance of a 1.2 acre parcel of City-owned property bearing Official Tax No. 6610101, to the Roanoke Regional Airport Commission, in exchange for a parcel of property of similar size and value bearing Official Tax No. 6590101, located on Barnes Avenue, in connection with the new police academy, upon certain terms and conditions, including those conditions required by the Roanoke Regional Airport Commission to be included in the Deed of Exchange, as more particularly stated in the City Manager's letter to this Council dated July 16, 2007. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. ~'TE T: . l...A . I YI {)N\) lty Clerk.' ~ O.Roanoke Regional Airport Commission Exchange 7-16-fJ7 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, 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. 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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 ',.Ti:) NonCE OF PUBLIC HEARING The City of Roanoke proposes to exchange 1.20 acr~s of City owned property designated as Official Tax No. 6610101, 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 Transpor~atfon Facility on Barnes Avenue N.W. such eXChange Isto b~ subJect to certain condltfons. Pursuant to the re qui rem e n t s 0 f ~~15,2-1BOO(B) and 1813, Code of Virginia (1950), as a.mended, notice Is hereby given that the City Council of the City of Roanokewfll hOld a public. hearing on the above matter at its regular meeting to be held on July 16,2007, commencln'g at 17;00 p.rn-: In-the C;;1nCilj Chambers of the NoehC. ITaYIOr Municipal BUilding, jlocated at 215 Church Avenue, S,W., Roanoke, 'Virginia 24011, Further information Is avaUable from the Office of the City Clerk for the City of Roanoke at (540) 853.2541, Citizens shall have the) opportunllyto be heard and express their opinions onl such matter, ' Ifyouareapersonwlthar disability who needs' accommodations for this hearlng,.please contact the ICity.clerk' Office (540) 853-2431, before 12:00 'noon on ThursdaY,.July 12 2007. " , GIVEN under my hand thlsJ ,3rd day of Jury, 2007. ! Stephanie M. Moon, CMC City Clerk: ;(10367146) I 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 viifinia. Sworn and subscribed before me this _j _~_day of July 2007. Witness my hand and of lcial seal. V-'A'!!t~ __ ~_ ___ _ _ _ Notary Public Myfcommission e i es ~~~~4_21J1L____. I I \\\111".., I ", Mill ", ~,... c€'1\I. '" I ,"...~ ......:..... 1)-",,'" I .:- ., ... 'YOrA.q""~...... _~... :' "". P(j~, Y'. '? -:. I ... "'"" Oc/c '.~:; = : G'''3 ':0- I = g: Ml'COAj 3~91S4; = I : -g, ~. ~1 'MISSION .: '" = I ...~. .... TOTAL COST: 193.38 '::.,*,'" 91-"'~~ I ~=~~~ _ ~~~ _ _ _ _ _ 07 ~~:~~: _ _ _ _ _ _ _\~~i&~:i~f:~'~'- _ _ _ _ _ -l- _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ lillll\\\ PUBLISHED ON: 07/06 :::::;:::~_~~UJ1__~_l~_________, """"' '00"0"' '",oeee"""" Vile NOTICE OF PUBLIC HEARING The City of Roanoke proposes to exchange 1.20 acres of City owned property designated as Official Tax No. 6610101, 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 Avenue, 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 Airport-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 24011 (540) 853-2541 fI..~.~~ . .~.: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone' (540) 853.254\ Fox: (540) 853.1145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R. 1YREE Assistant Deputy City Clerk \ August 8, 2007 Jesse A. Hall Director of Finance Roanoke, Virginia . Dear Mr. Hall: I am attaching copy of Budget Ordinance No. 37832-080607 appropnatlng funds from the Federal government through the Commonwealth of Virginia for the Juvenile Justice and Delinquency Across Ages Program, and amending and reordaining certain sections of the 2007-2008 Grant Fund Appropriations. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on Monday, April 16, 2007, also adopted on second and final reading on Monday, August 6, 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 R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget Jane R. Conlin, Director of Human/Social Services Carol Tuning, Human Services Coordinator ; ~s IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of August, 2007. No. 37832-080607. AN ORDINANCE to appropriate funding from the Feder?.! 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: . h\.~\)w City Cle,rk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853.1138 City Web: www.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: 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 oj'Criminal Justice Services June 15,2007 202 N. Ninth Street Richmond, Virginia 23219 (804) 786.4000 FAX (804) 371.B981 TOO (804) 386.B732 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: 1 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 financial and progress reports, budget amendment requests and request for funds mllst 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~~~. ~ Leonard G. Cooke Enclosures cc: Ms. Cheryl W. Hartman, Director Mr. 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. Criminal Justice Information Systems Committee ; . 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: 0710112007 Through: 0613012008 Grant Number: 08-A54l8JJ07 Project Director Project Administrator Finance Officer Ms. Che!)'l W. Hartman Ms. Darlene Burcham Mr. Jesse A. Hall Director City Manager Director of Finance Youth Development Family Service oCR Cily of Roanoke City of Roanoke 360 Campbell Avenue SW 215 Church AVenue. SW 215 Church AVenue, SW Roanoke, VA 24016 Roanoke, V A 24011 Roanoke, VA 24011 Phone: (540) 563.5316 Phone: (540) 853-2333 Phone: (540) 853.2824 [mail: chartman@fsrv.org Email: Darlene.Burcham@roanokcva.gov Email: jesse. hall@roanokcva.go\' 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 ~~(;. C.,.,L Leonard G. Cooke, Director The uodersi~lled, having receivcd the Statement of Grant Award/Acceptancc and the Conditions aUached thercto. does hereby accept this grant and agree to the conditions pertaining thereto, this day of ,20 Signature: Title: STATEMENT OF GRANT A WARD SPECIAL CONDITIONS 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 Number: 08-A5418JJ07 Federal Catalog Number: 16.540 Title: Across Ages in lbe City of Roanoke Date: June 15,2007 The following conditions are attached to and made a part of this grant award: I. Where the Statement of Grant A ward 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-federai cash match. 2. By signing the Statement of Grant Award/Acceptance, the grant recipient agrees: . to use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by DCJS; . to adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; . and to comply with ail terms, conditions and assurances either attached to this award or submitted with the grant application. 3. The subgrantee agrees to submit such reports as requested by DCJS. Funds from this grant will not be disbursed, ifany 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 andlor obligated during the grant period. All legai obligations mus1 be liquidated no iater than 90 days after the end ofthe grant period. The grant recipient agrees to supply a finai grant financial report and return ail 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 avaiiable through it wiil not be used to replace state or iocal funds that would, in the absence of this grant, be made available for the same purposes. 6. Subgrantee may foilow their own established travel rates if they have an established travel policy. If a subgrantee does not have and established policy, then they must adhere ro state travel policy. The state ailows reimbursement for actual reasonable expenses. The state ailows $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 subgrantee 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 deiay, and the expected starting date. If the project is not operational within 90 days of the start date. the subgrantee musl 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 lhe 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 usiug 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 of 2 Grant No: 08-A54 i 8JJ07 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 doilar vaiue, 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. II. Acceptance of this grant award by a local government applicant constitutes its agreement that it assumes fuil responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscai 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 ail terms, conditions and assurances-those submitted with the grant application, and those issued with this award-are complied with. 12. Any delegation ofresponsibiiity for carrying out grant-funded activities to an office or department not a part of the locai government must be pursuant to a written memorandum of understanding by which the implementing office or department agrees to compiy with ail applicable grant terms, conditions and assurances. Any such delegation notwithstanding, the appiicant acknowiedges by its acceptance of the award its uitimate responsibility for compiiance with ail 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 foilowing are examples of project income: Service fees; Client fees; Usage or Rental fees; saies 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 Formuia 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 ~ . DCJS.1.0492 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 (includin Travel and Subsistence) a. Individual Consultants . Type: Dr. Ta lor Model originator Hours Devoted: 36 hours TOTAL: 2,100 2,100 2,100 2,100 b. Organizations and Associations Type: After School Big Family Service of (A.S.) programs Brother Roanoke Valley (4) X 10 youth Big (FSRV) Sisters served at each (BBBS Fee: $2,000/schoo1 $2,000 at Project Dir $28.50/hr 8,000 A.S. 16,000 A.S. 24,000 AS year X 4 sites $20/hr Pro9 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 ____~____ ____.,_______.___ ____TO:rAL,~ $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) 853M2541 Fax: (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 August 8, 2007 Wayne G. Strickland, Executive Director Roanoke Valley-Alleghany Regional Commission P. O. Box 2569 Roanoke, Virginia 24010 Dear Mr. Strickland: At a regular meeting of the Council of the City of Roanoke held on Monday, August 6, 2007, Vice-Mayor David B. Trinkle was appointed as the City's elected official to serve as a member ofthe Roanoke Valley-Alleghany Regional Stormwater Management Committee. Sincerely, AiqJ~'0n. ~~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Sheila N. Hartman, Deputy City Clerk ofI~ 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 R-mail: clerk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk August 8, 2007 Mr. Dale A. Edmonston 3624 Melrose Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Edmonston: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 6, 2007, you were appointed as a member of the Human Services Advisory Board, to fill the unexpired term of Frank Feather ending November 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 be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." Mr. Dale A. Edmonston August 6, 2007 Page 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 Human Services Advisory Board. Sincerely, ~~m.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Teresa I. McDaniel, Secretary, Human Services Advisory Board Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) 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 sixth day of August, 2007, DALE A. EDMONSTON was appointed as a member of the Human Services Advisory Board, to fill the unexpired term of Frank Feather ending November 30, 2010. Given under my hand and the Seal of the City of Roanoke this eighth day of August 2007. ~~M.~ City Clerk .. 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 CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk August 8, 2007 Mr. Daniel E. Wooldridge 15 Benbrook Circle, N. E. Roanoke, Virginia 24012 Dear Mr. Wooldridge: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 6, 2007, you were reappointed as a member of the Roanoke Civic Center Commission, for a term ending September 30, 2010. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the !'Joel c. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. Daniel E. Wooldridge August 8, 2007 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Roanoke Civic Center Commission. Sincerely, A-t+A~'on.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure pc: Corri G. Browbell, Secretary, Roanoke Civic Center Commission Paul P. Anderson, Chair, Roanoke Civic Center Commission, 1335 Ivy Street, S. E., Roanoke, Virginia 24014 Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) To-wit: 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 sixth day of August, 2007, DANIEL E. WOOLDRIDGE was reappointed as a member of the Roanoke Civic Center Commission, for a term ending September 30, 2010. Given under my hand and the Seal of the City of Roanoke this eighth day of August, 2007. ~~M.~ City Clerk .....~.Q...~. \. ~&c .""'. .'. .~. 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 EMmail: derk@roanokeva.gov SHEILA N. HARTMAN Deputy City Clerk CECELIA R. TYREE. Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk August 8, 2007 WayneG. Strickland, Executive Director Roanoke Valley-Alleghany Regional Commission P. O. Box 2569 Roanoke, Virginia 24010 Dear Mr. Strickland: At a regular meeting of the Council of the City of Roanoke held on Monday, August 6, 2007, Vice-Mayor David B. Trinkle was appointed as the City's elected official to serve as a member of the Roanoke Valley-Alleghany Regional Stormwater Management Committee. Sincerely, A-fxrJ~'0n . ~~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Sheila N. Hartman, Deputy City Clerk fi.t.A..... .".\. .--.:: , .-,. :-:- CITY OF ROANOKE OFFICE OF THE CITY CLERK 21S Church Avenue, S. W., Room 4S6 Roanoke, Virginia 24011-1S36 Telephone: (540) 853-2541 Fax: (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 August 8, 2007 Mr. Marc Fink 3545 Electric Road, S. W. Roanoke, Virginia 24018 Dear Mr. Fink: At a regular meeting of the Council of the City of Roanoke held on Monday, August 6,2007, you were appointed as a City representative to the Board of ,Directors, Western Virginia Water Authority, for a term ending June 30, 2011. 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. Pursuant to Sections 2.2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish you with a Financial Disclosure Form. State Code provisions require tliat all disclosures must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. Mr. Marc Fink August 8, 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." On behalf of the Mayor and Members of Roanoke City Council, I would like to express appreciation for your willingness to serve the citizens of the Roanoke Valley appointed as a City representative to the Board of Directors, Western Virginia Water Authority. . Sincerely, '~)n.~ Stephanie M. Moon, CMC City Clerk / SMM:ew Enclosures pc: Jean M. Thurman, Secretary, Board of Directors, Western Virginia Water Authority Wanda G. Riley, CPS, Clerk, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018-0798 Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) To-wit: 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 sixth day of August, 2007, MARC FINK, was appointed as a City representative to the Board of Directors, Western Virginia Water Authority, for a term ending June 30, 2011. Given under my hand and the Seal of the City of Roanoke this eighth day of August, 2007. ~~,~~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roauoke, 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. TYREE Assistant Deputy City Clerk August 8, 2007 Mr. Daniel E. Karnes 3422 Windsor Road, S. W. Roanoke, Virginia 24018 Dear Mr. Karnes: At a regular meeting of the Council of the City of Roanoke, which was held on Monday, August 6, 2007, you were reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term ending August 31,2011. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on. the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each appointee is required "to read and become familiar with provisions of the Act." Mr. Daniel E. Karnes August 8, 2006 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners. Sincerely, A~~'<<1.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Glenda Edwards, Interim Executive Director, Roanoke Redevelopment and Housing Authority, P. O. Box 6459, Roanoke, Virginia 24017-0359 Gregory W. Feldmann, Chair, Roanoke Redevelopment and Housing . Authority, 3602 Peakwood Drive, S. W., Roanoke, Virginia 24014 Sheila N. Hartman, Deputy City Clerk Andrea R. Johnson, Administrative Secretary, City Clerk's Office COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, 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 sixth day of August 2007, DANIEL E. KARNES was reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term ending August 31, 2011. Given under my hand and the Seal of the City of Roanoke this eighth day of August, 2007. W~m.~trrv City Clerk , . 9th Emerging Leaders Workshop "L.E.A.P. Into the 21st Century" Lead + Educate + Aspire + Prepare August 2 - 5, 2007 The Hotel Roanoke and Conference Center - Roanoke, Virginia ( THURSDAY, AUQust 2,2007 11 :00 a.m.- 2:00 p.m. REGISTRATION (Lower Level Foyer) (Hotel check-in time is 4:00 PM) Refreshments 2:00 p.m.-2:30 p.m. Everyone c 2:40 p.m.-3:30 p.m. Everyone 3:40 p.m.- 4:45 p.m. Students & Senior Scholars 5:00 p.m.-6:00 p.m. Everyone 6:00 p.m.- 8:00 p.m. Everyone c Corporate Display Set-Up OPENING SESSION (Washington Lecture Hall) Presiding: Dr. Roosevelt Ratliff, Jr., Co-Chairperson 2007 Emerging Leaders Workshop; Assistant Vice President for Leadership Development, Claflin University Welcome Address to Corporate Sponsors: Mr. Emmett Smith, Engineering Specialist, DuPont Ms. Wanda English, Senior Human Resources Representative, Federal Express Welcome to City of Roanoke: Mr. Alfred T. Dowe, Jr., City Councilman, City of Roanoke; Agent, Northwestern Mutual Financial Network Welcome to Virginia Tech: Dr. Karen DePauw, Vice Provost for Graduate Studies and Dean of the Graduate School, Virginia Polytechnic Institute and State University Opening Address and Introduction of Scholars: Ms. Amanda Hillman, Senior Scholar Coordinator: Teach for America "Preparing Students for Entry into Today's Work Environment" (Washington Lecture Hall) Facilitator: Ms. Natasha Jenkins, American Express and NJ Group Panelists: Boeing, Carilion, Centrallnteliigence Agency, City of Roanoke, DuPont, FedEx, Hewlett Packard, HSMM, Lockheed Martin, Merck, Virginia Lottery U.S. Department of State Conference Orientation (Washington Lecture Hall) Intra of senior scholars, intra to case studies, words of wisdom Facilitators: Senior Scholars Networking Hour (Lower Level Foyer) DINNER (Shenandoah B) Presiding: Ms. Denise Marcia, Etiquette Coach, essentials! Student Introductions Welcome & Greetings: Dr. Jack Dudiey, Assistant Provost and Director, University Honors Program, Virginia Polytechnic Institute and State University 8:00 p.m. - 9:00 p.m. Students 9:00 p.m.-10:00 p.m. Students (optional) .. ELW Alumnus: Mr. Corey Caldwell, North Carolina A & T Speaker: Mr. Carlos Davis, Central Intelligence Agency Dining Etiquette: Ms. Denis'e Marcia, Etiquette Coach, essentials! "Your Self Presentation Matters!" Facilitator: Ms. Denise Marcia, Etiquette Coach, essentials! Resume' Writing Workshop - Attendance optional (Washington Lecture Hall) Facilitators: Ms. Paula Forte, DuPont & Wanda English, FedEx FRIDAY, August 3,2007 7:00 a.m. - 8:00 a.m. BREAKFAST (Faculty: Regency Dining Room I Students: Lower Level Break Area) !iQRj,S;n:JDEr;us:. 8:30 a.m. -'9:45 a.m. "Golfing and Decision Making: (Washington Lecture Hall) Facilitator: Mr. Nkanta Hines, Hospital Corporation of America 10:00 a.m. -10:45 a.m. Travel to Virginia Tech - Board buses in back of Conference Center (by gift shop) Host: Miss Njeri Kershaw, Master's Candiate, Virginia Tech 11:00 a.m. -12:00 p.m. McNair & Multicultural Academic Opportunities Program (MAOP) Summer Research Internship Symposium (VT Graduate Life Center at Donaldson Brown) 12:15 p.m. -1 :45 p.m. 1:45 p.m. - 3:15 p.m. 3:20 p.m. - 4:15 p.m. 9:00 a.m. -10:00 a.m. Faculty & Senior Scholars 10:00 a.m. -11:30 a.m. Senior Scholars LUNCH (Squires Student Center - Brush Mountain Room A & B) Welcome: Mrs. Marilyn Kershaw, Co-Chairperson 2007 Emerging Leaders Workshop; Director of Recruiting, Virginia Tech Graduate School "Opportunities in Graduate Education" Facilitator: Dr. Ed Smith, Professor, Animal and Poultry Science; Director, VT-PREP Vet Med Sciences "Graduate Student Life: Transitionin9 from an HBCU to a Predominantly White Research University" Facilitators: Virginia Tech Graduate Students Virginia Tech Bookstore, Steppin' Out Street Fair, Campus Tour Travel to Hotel Roanoke - Board buses behind Squires Student Center on the VT Mall FQR:FACULty,&5ENIOR :SeHOlARS: "Pursuing Scholarships, Internships -andFellowships" (Wilson Room) Facilitator: Dr. Roosevelt Ratliff, Jr., UNCF Schoiarship Coordinator, Institutional. Coordinator, The Leadership Alliance, Claflin University "Collaborative Planning" (Wilson Room) Facilitator: Amanda Hillman, Senior Scholar Coordinator; Teach for America , o () c") 11 :30 p.m. - 1 :00 p.m. Faculty, Senior Scholars & Corporate Sponsors c 1 :00 p.m. - 4:00 p.m. Corporate Sponsors 1 :00 p.m. - 2:00 p.m. Faculty 1 :00 p.m. - 2:30 p.m. Senior Scholars 2:00 p.m. - 2:30 p.m. Faculty & Community 2:30 p.m. - 4:00 p.m. Faculty 5:00 p.m. - 6:30 p.m. Everyone c 6:30 p.m. 8:00 p.m. -10:00 p.m. 8:00 p.m. -10:00 p.m. Students LUNCH (Pocahontas Room) Hosted by the City of Roanoke "Public Education - Higher Education Careers in the Near Future" Facilitator: Ms. Denise Marcia, essentials! Speakers: Mr. Alfred Dowe, Jr., Roanoke City Councilman: Mr. Emmett Smith, DuPont; Ms. Dana Pride Jones, Spelman College: Mr. Scott Price, The Collis-Warner Foundation Planning Session for Interviews with Corporate Sponsors (Jefferson Boardroom) Facilitators: Ms. Paula Forte, DuPont & Ms. Wanda English "Best Practices in Honors Programs" (Wilson Room) Facilitator: Dr. Emmanual Chekwa, Honors Director, Miles College "Career Advancement in the Academy and Industry" (Madison Room) Facilitator: Dr. Terry Kershaw, Director, Africana Studies Program, Virginia Tech "Fusion Forum" (Wilson Room) Facilitator: Dr. Suzie Laurich-Mcintyre, Assistant Vice President for Graduate Education, Carnegie Mellon University "High School and Black College Interaction" (Wilson Room) Facilitator: Ms. Dana Pride Jones, Program Coordinator, Health Careers Program, Spelman College DINNER (Shenandoah B)) Presiding: Ms. Denise Marcia, Etiquette Coach, essentials! Speaker: Ambassador Dennise Mathieu, U.S. Department of State Peach Festival - Downtown Roanoke Masseur (Lower Level Break Area) *Appointmenfs scheduled at your convenience. * Mr. Steven Banks, Certified MassageTherapist Group Meetings with Senior Scholars (Washington Lecture Hall) Facilitators: Senior Scholars SATURDAY, AU!:Iust 4,2007 7:00 a.m. - 8:00 a.m. 8:30 a.m.-12:00 p.m. Students & Corporate Representatives 8:00 a.m.-3:00 p.m. ( , BREAKFAST (Faculty: Regency Dining Room / Students: Lower Level Break Area) Mock Interview Sessions with FacultylFeedback Period (Rooms: Jefferson, Madison, Bent Mountain, Harrison Tyler, Tinker, Brush Mountain) Presiding: Ms. Paula Forte, DuPont Company & Ms. Wanda Engiish, Federal Express Masseur (Lower Level Break Area) *Appointments scheduled at your convenience. * Mr. Steven Banks, Certified Massage Therapist (NOTE: Mr. Sanks will take a lunch break between 12:00PM.1:00PM) 9:00 a.m.- 2:00 p.m. Students 10:45 a.m.- 11 :45 a.m. Faculty 12:00 p.m.-1:00 p.m. Everyone 1:15 p.m. - 2:15 p.m. Students & Faculty 2:15 p.m. - 3:15 p.m. Students & Faculty 3:15 p.m. - 4:15 p.m. Students 4:15 p.m. - 5:15 p.m. Students 6:00 p.m.- 8:00 p.m. Everyone 8:00 p.m.-10:00 p.m. Students & Senior Scholars €ONGl:lRREN1'~SESSI0N.S :'Righton Schedule; Managing Multiple Commitments (Washington Lecture Hall) Facilitators: Senior Scholars "The African-American Graduate Student at a Predominately White Research Institution; What your Students Need to Know" (Wilson Room) Facilitator: Dr. Terry Kershaw, Director, Africana Studies, Virginia Tech LUNCH (Shenandoah B) Corporate Feedback from Mock Interview Sessions Open discussions facilitated by Ms. Wanda English, Federal Express Personal Money Management Workshop Presented by: Society for Financial Education and Professional Development, Gregory Kendall, Seminar Leader Sponsored by: HSBC - North America "Business Politics - Impact Your Career" (Washington Lecture Hall) Facilitator: Mr. Mandel Dudley, Lockheed Martin & Corporate Panel "Your Role in Closing the Achievement Gap in Education...A Cause for Action" (Washington Lecture Hall) Facilitator: Norledia Moody, Teach for America "Devising a Personal Action Plan" (Washington Lecture Hall) Facilitators: Senior Scholars DINNER (Shenandoah B) Introduction of Keynote Speaker: Ms. Dana Pride Jones, Spelman College Keynote Speaker: Dr. Dennis Kimbro Planning Session for Sunday Closing Ceremony (Washington Lecture Hall) Facilitator: Ms. Amanda Hillman SUNDAY. Auaust 5. 2007 8:30 a.m.-10:30 a.m. Everyone CLOSING SESSION - FELLOWSHIP BREAKFAST (Shenandoah) (Please plan to attend this very special event!) "Celebrating New Friends" Presiding: ELW Students Facilitator: Ms. Denise Marcia Recognition of Corporate Sponsors, HBCU Honor's Directors and Students Special presentations by students - Creativity Final comments and reflections (Hotel check-out time is 12:00 PM) . C) '-, C_J /.. \.- ) CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (54G) 853-1145 C. NELSON HARRIS Mayor August 10, 2007 Mr. George M. McMillan 5034 Oakleigh Avenue, S. W. Roanoke, Virginia 24018 Dear McMillan: Your term as a member of the Court Community Corrections Program Regional Community Criminal Justice Board expired on June 30, 2007. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Court Community Corrections Program Regional Community Criminal Justice Board from May 21, 2001 to June 30,2007. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~~~ , . C. Nelson Harris Mayor CNH:SMM:ew Enclosure pc: Sheila N. Hartman, Deputy City Clerk . , , .,{- "t",' . Z', o - .E-< -< cJ';;""i:. ~., .. , ,..Po; Po; -< ~ o ~ .', E-< ~,. ~ " "'-< U -. ~. .- E-< ~ ~ 'U' >>",,', o 'f-< .0 '>:Ll f-< 'Z >:Ll (/:J .,~ p., . ".Z. . "'< '~.' ~ "'"' ~ U. '~..' ~'i ~.'.i.' ,~ ~ ~ o ~ ~ ~' ~g Op::j , au ~..... ~E-< mm p::jZ'~ . ~ o~. '...... E-< .... ...0 t- E-< 00 ~. ~ ij :~.~.. ~..~~N6 ~,o.U~ ><'<')~ .;:;EU p::j><~ ~II~~ Ou ~~ B~ ,U'O .' gz ~ :3 ~ t- ~ g <: N. po.. ~ ~. >0 .~ .~ mo U.~ ~'~ @o il<~ 0"" .. ~ ~ ~ ~ ..~ ~ ~ ~O mE-< E-<~ 8ffi po.. o~ i ~~gz E-<' E-< B ~ o U gz ~ E-< m 8 ". ;::J <: ~ E-< o ...... ;-. ,:.; Cf) "" .' !:: < ~ g: ~ "" ~ ';,< , ,. . .~- '( .~ < :r:~ z~ 0<" ::3::E "" z cj r) , "/