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HomeMy WebLinkAboutCouncil Actions 10-06-08 LEA 38243-100608 ROANOKE CITY COUNCIL REGULAR SESSION OCTOBER 6, 2008 9:00 A.M. ROOM 159 AGENDA Call to Order -- Roll Call. (Council Member Mason arrived late.) A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (6-0, Council Member Mason was not present when the vote was recorded.) A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss the 2008 Citizen of the Year Award, pursuant to Section 2.2-3711 (A)(1 0), Code of Virginia (1950), as amended. (6-0, Council Member Mason was not present when the 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 an 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. (6-0, Council Member Mason was not present when the vote was recorded.) (Closed Meeting was withdrawn due to the lateness of the hour following the 2:00 p.m., session of Council.) 1 .~ A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the award of a public contract involving the expenditure of public funds, pursuant to Section 2.2-3711 (A)(29), Code of Virginia (1950), as amended. (6-0, Council Member Mason was not present when the vote was recorded.) ITEMS FOR DISCUSSION AT THE JOINT MEETING OF COUNCIL AND THE ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY ON NOVEMBER 3, 2008, AT 12:00 P.M: . Meeting Schedule . Update on HUD audit . Senior Citizen Housing Development Program o Prospect for federal initiative regarding senior citizen development . City Council Liaison Additional items 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. (5 MINUTES) None. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: Vice-Mayor Lea inquired about the relocation of the Valley Metro Bus at J C Penney, Valley View Mall. The City Manager advised that the owners of Valley View Mall, which is private property, requested that the bus stop be relocated; and City staff is continuing to work with the owners to possibly define another location at the Mall. In response to concerns expressed by the Council regarding ridership by public school students, the City Manager advised that the matter was referred to the Youth Services Superintendent and the Youth Advisory Council for review. Mayor Bowers requested that a special meeting of the GRTC Board of Directors be held either on October 23 or November 3, pending notification to the General Manager, Valley Metro. BRIEFINGS: · Stormwater Briefing o Utility Fee referred to Budget Study 60 minutes 2 . Patrick Henry Bus Shelter Approval 15 minutes o Discussion deferred until a future Council meeting . Melrose Fire Station Briefing 20 minutes o Mayor requested a briefing on maintenance of public facilities . Enhancement Applications . Downtown Districts . Roanoke River/Tinker Creek Greenway Connection 20 minutes 20 minutes 30 minutes Council Member Mason entered the meeting at 11 :58 a.m.) The Council Meeting was declared in recess at 12:05 p.m., to be reconvened at 2:00 p.m., in the Council Chamber. 3 ROANOKE CITY COUNCIL REGULAR SESSION OCTOBER 6, 2008 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. The Invocation was delivered by Vice-Mayor Sherman P. Lea. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. 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, October 9 at 7:00 p.m., and Saturday, October 11 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 CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCKONTHESERVICEICON.CLlCK ON COUNCIL AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD PRIOR TO VIEWING AGENDA INFORMATION. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. , ALL PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CALL THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. MAYOR BOWERS ANNOUNCED THAT OCTOBER 6 WAS THE LAST DAY TO REGISTER TO VOTE; AND RECOGNITION OF THE 75TH ANNIVERSARY OF THE BLUE RIDGE PARKWAY WILL BE HELD ON OCTOBER 10 AT 10:00 A.M., NEAR THE FORMER EXPLORE PARK 5 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Proclamation declaring October 2008 as Domestic Violence Awareness Month. Proclamation was presented to Darlene Young and Liz Erwin. Proclamation declaring October 2008 as National Crime Prevention Month. Proclamation was presented to Police Chief Joe Gaskins. Proclamation declaring October 2008 as Diversity Awareness Month. Proclamation was presented to, Dana Long, Manager of Billings and Collections; Vivian Holland, Claims Specialist, Department of Risk Management; and Monique Dow, Senior Benefit Program Specialist, Department of Human Services/Social Services. Proclamation declaring October 5 - 11,2008 as Fire Prevention Week. Proclamation was presented to Fire Chief David Hoback. Presentation of the Government Finance Officers Certificates of Achievement in Financial Reporting. Recognized Kathryn Fox, Accounting Supervisor; Andrea Trent, Retirement Administrator; and Harold Harless, Retirement Accountant. 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 A communication from the City Manager requesting that the Council schedule a public hearing on Thursday, October 23,2008, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the renewal of lease space in the City Market Building for operation of a Chinese restaurant business on a month to month basis, beginning November 1, 2008. RECOMMENDED ACTION: Concurred in the request. C-2 A communication from Tim Steller, Executive Director, Blue Ridge Behavioral Healthcare, requesting that Council ratify the appointment of Larry Cadd, as an at-large member of the Board of Directors, for a three-year term of office, commencing January 1,2009, and ending December 31,2011. RECOMMENDED ACTION: Concurred in the request. 6 C-3 Reports of qualification of the following individuals: Alvin L. Nash as a City representative to the Roanoke Valley Area Metropolitan Planning Organization, for a term commencing July 1, 2008 and ending June 30,2011; Raheem L. Muhammad as a member of the Youth Services Citizen Board, for a term ending May 31,2011; Stan Smith as a member of the Towing Advisory Board, for a term of three years ending October 31,2011; and Rhonda Chewning as a member of the Fair Housing Board for a term ending March 31, 2010. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. At this point, Council Member Mason left the meeting. (3:00 p.m.) 5. PETITIONS AND COMMUNICATIONS: a. Presentation by Goodwill Industries of the Valleys highlighting an upcoming economic development/human service project. Bruce Phipps, President and CEO, Spokesperson. (Sponsored by Vice-Mayor Sherman P. Lea and Council Member Anita J. Price.) Request for funding in the amount of $500,000.00 was referred to Budget Study. (6-0, Council Member Mason was not present when the vote was recorded.) b. Presentation by Total Action Against Poverty in the Roanoke Valley to seek a letter of support for two proposed subdivisions at the northeast and southwest quadrants of the intersection of Old Stephens Road and Shenandoah Avenue. Theodore J. Edlich, III, President, Spokesperson. (Sponsored by Vice-Mayor Sherman P. Lea and Council Member Alvin L. Nash.) Request for letter of support to the Virginia Housing Development Authority was referred to the City Manager; and designation of the area as a "revitalization area" according to Virginia Housing Development Authority standards, was referred to the City Attorney to prepare the appropriate measure. (5-0, Council Member Mason was not present when the vote was recorded; and Council Member Rosen abstained from voting inasmuch as he serves as a City representative on the Total Action Against Poverty Board of Directors.) 7 c. A request from the Roanoke City Electoral Board recommending the temporary return of the polling place for Jefferson #2 Precinct located at 250 Reserve Avenue, S. W. (Roanoke City Schools Maintenance Building) to the National Guard Armory at 32 Reserve Avenue. (Sponsored by the City Manager.) Adopted Ordinance No. 38243-100608. (6-0, Council Member Mason was not present when the vote was recorded.) 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1 . Acceptance of the Edward Byrne Memorial Justice Assistance Grant for the continuation of the Bicycle Patrol Program; and appropriation of funds. Adopted Resolution No. 38244-100608 and Budget Ordinance No. 38245-100608. (6-0, Council Member Mason was not present when the vote was recorded.) b. CITY ATTORNEY: 1 . Execution of a second amendment to the contract between the City of Roanoke and Betty M. Branch to provide that any reproductions of the Firefighter Memorial Sculpture by the City be non-three dimensional reproductions. Adopted Ordinance No. 38246-100608. (6-0, Council Member Mason was not present when the vote was recorded.) c. DIRECTOR OF FINANCE: 1 . Adjustment of revenue accounts to reflect the City's election of the reimbursement option. Adopted Budget Ordinance No. 38247-100608. (6-0, Council Member Mason was not present when the vote was recorded.) 2. Financial Report for the month of August 2008. Received and filed. 7. REPORTS OF COMMITTEES: NONE. 8 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. Resolution reappointing Charles E. Hunter, III, as a Director of the Economic Development Authority for a four-year term of office ending October 20,2012. Adopted Resolution No. 38248-100608. (6-0, Council Member Mason was not present when the vote was recorded.) b. Resolution appointing Chris D. Berry as a Director of the Economic Development Authority to fill the unexpired term of Stuart Revercomb, ending October 20,2009. Adopted Resolution No. 38249-100608. (4-2, Vice-Mayor Lea and Mayor Bowers voting no; and Council Member Mason was not present when the vote was recorded.) c. Resolution urging all citizens on Veterans Day, November 11, 2008, to remember, recognize and honor the unselfish service of all veterans in all wars and military actions who have valiantly served their country. Adopted Resolution No. 38250-100608. (6-0, Council Member Mason was not present when the vote was recorded) 10. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. 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. Sidney Bush, 4515 Rutgers Street, N. W. Colonel Robert Craig, 701 12th Street, S. W. Ms. Dina Michel-Wiggins, 1006 Crescent Street, N. W. At this point, Council Member Mason entered the meeting. (4:26 p.m.) Mr. Robert D. Gravely, 3360 Hershberger Road, N. W. 12. CITY MANAGER COMMENTS: The City Manager announced that the Center in the Square celebrated its 25th Anniversary on Saturday, October 4 at the Roanoke Civic Center Special Events Center. 9 At 4:30 p.m., continuation of public interviews for consideration of three vacancies on the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for terms ending August 31, 2012. At 5:30 p.m., the Council meeting was declared in recess for continuation of Closed Meeting which was voted on at the 9:00 a.m., informal session of Council. (By consensus, the Council agreed to defer the Closed Meeting request by the City Manager regarding the disposition of publicly-owned property until the next regular meeting of the Council on Thursday, October 23.) At this point, Council Member Rosen left the meeting. (6:30 p.m.) At 6:30 p.m., the Council reconvened in the Council Chamber, Mayor Bowers presiding and all Members of the Council in attendance, with the exception of Council Member Rosen. Continuation of public interviews for consideration of an upcoming vacancy on the Architectural Review Board for a four-year term commencing October 2, 2008 and ending October 1, 2012. (The question as to why code violations are referred to the Architectural Review Board as opposed to being handled by the Courts was referred to the City Attorney for appropriate response.) At 7:10 p.m., the Council meeting was declared in recess for continuation of Closed Meeting which was voted on at the 9:00 a.m., informal session of Council. At 7:50 p.m., the Council meeting reconvened in the Council Chamber, Mayor Bowers presiding and all Members of the Council in attendance, with the exception of Council Member Rosen. CERTIFICATION OF CLOSED MEETING. (6-0) Reappointed Gail Burruss and Quentin White and appointed James D. Ritchie as members of the Human Services Advisory Board for terms of four years, each, ending November 30, 2012. Reappointed Brownie Polly, Paul Anderson and Thomas Pettigrew as members of the Roanoke Civic Center Commission for terms of three years, each, ending September 30, 2011. Adjournment - 7:52 p.m. 10 CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGINIA 2401 1-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor October 6,2008 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, :::g)~~ David A. Bowers Mayor DAB:crt CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor October 6, 2008 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss the Citizen of the Year, pursuant to Section 2.2-3711 (A)(10), Code of Virginia (1950), as amended. Sincerely, ~~~~ David A. Bowers Mayor DAB:crt 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 October 6, 2008 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting pursuant to 92.2-3711.A.29, Code of Virginia (1950), as amended, for a discussion concerning the award of a public contract involving the expenditure of public funds. Respectfully submitted, Darlene L. B rcham City Manager cc: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance '\!) ~ ~. .p;>~. .~~ ROANOKE City of BQanoke, Virginia' Storm W~ter Utility Update 't ~ City Council Briefing October 6, 2008 Agenda I. StOrm Water Basics. II. StormWater)~.egulati,ons III. Previous Studies' IV. Storm Drainage Resources V..<<Storm Water Utility Concept VI, Discussion SHy uJ'.F{CJ"J{JCJ;(':;) 'j)tun.rJ W"j~':;J' .?J'':;-:;':;J'Jt3~JCJfJ . 1 ---, =....~; RQANQKE: CJty r;1 [:02JJJr;;(,,; Jr0rm \/'hr'.:Jr ?r"'O;,,fJ02JtbIJ Watershed Map '..--- , i ~~' ,=.... ; iROAt'JO~I::_ - 1 City of Roanoke 43 Square Miles Watershed Area> 500 Square Miles CHy uf .r:02JIJ9;(E:JJ J00rHJ \J.V2Jt"r ?rE:J3E:JfJ03tJ.cJfJ 2 ;"q~' 'FK>AN9!$Ei FEMA Floodzones J W+E S ...r 9% of City Area c;Hyuf J~SJ~jJJc.d,:;) 0tSJrHJ W"3(:;r ?r:;s:;nt~JtlSJn Watershed areas within the City's Jurisdictional Boundaries I~--- :~~i :ROANOKE1 l._~______.__~ o Roanoke River 10% o Tinker Creek 20% o Peters Creek 50% o Garnand Branch 85% o Or~J3ra!ich"60% o Trout Run 100% o ~!gk Run 95% .,.~..>J' o Mudlick Creek 30% o Murray Run 50% o Glade Creek 10% o Murdock Creek 95% o Barnhardt Creek 30% CJty uf J~SJ~JnCJ)':;) 0.tSJI'fiJ Wa(:;r?r:;s:;nhJtbn 3 Storm Water Regulation o Clean Water Act 1972 o US Environmental Protection Agency (EPA) ~ o Virginia Department Of~_u Environmental Quality.(DEQ) o Virginia Department of Conserv ation and __ ~R~creation (OCR) o City of Roanoke - Building Codes - Zoning Ordinance - Subdivision Ordinance - Storm Water Management Ordinance - Illicit Discharge Ordinance CHy e;j J{0~JfJ0)C:J) St0WJ W~rt:JJ' ?J':Js:JfJt~rtJCJfJ Storm Water Management o Two Major Compone.JJts - Quantity - the amount of runoff and its flow rate - Quality - reduction in the amount of pollutant loading CHy 0i E0~JfJ0)C9) 0t0J'HJ Wat'3J' ?J''3s:JfJt~rtJCJfJ :~~; ROA"!.Q_19~: I~~ .ROANOKEi 4 lReg)lUI~aJ~oIrY Ovelrview I~~ !ROANOKE . ~---- '.. -., o Storm sewer systems identified as a major source of water pollu~ion - Concentrates many'soGrces into one . collects drainage frClm:100's of acres of land . routes it though appr9ximately 300 miles of pipe . MS4 - Municipal Separate Storm Sewer System ~_. discharge to surface water (the Roanoke River) .....P" /-'" , 0' Roanoke's storm sewer system (MS4) is regulated by the 'State - City required to reduce the pollutant load discharged by the storm sewer system eny ui EU~JIJu);:JJ S)(CJ[fIJ \i.hJt'j[ ?['j0'jIJt~Jt,bIJ lReglUl~aJ~oIrY Ovelrview o City niust meet several water pollution prevention and minimization measures - 5-year Permit to operate storm sewer system issued by the State . Allows discharge to the Roanoke River & tributaries . City must demonstrate pollution prevention and control efforts - annual report to the,State eny ui nCJ~jIJ uhJ DtDJ'IJJ W~Jt'j[ P[s:a[jt~Jt.J SirJ 5 Re91lU1~al~OIrY Overview ~--, ::...w ~; ROANOKE o Watershed/Basin-wide_approach to improving water quality,.,-"/ ,~, Same regulatory criteria being applied to all storm water permit holders regionally Growing complexity and performance obligations mandated by /,r~gulators . GEy 0f F{0'O![J01("1) 0brJfJ W~rt"1r ?r"1'O"1Hbt1Dn Storm Water Quality Mallroagement ,~~i. I ::...w ~ ,ROANOKE' - - - -_. -~ o 1 st five-year permit: 2003 ~ 2008 Six Minimum Contn?J r.tleasures set by State 1. Public Education 8. Outreach 2. Public Involven:!ent/Participation in solving problem 3. Illicit Discharge Detection and Elimination 4. Construction Site Run-off Control 5. Post-Construction" Storm water Management 6. Good Housekeeping & Pollution Prevention Practices for City Operations City required to establish several Best Management Practices to address each of the above measures GEy 01 F{0~jfJ01("1) 0t0ffIJ W~Jt':jJ' ?J'"S:HJt~tJ0fJ 6 ClLOlT'lT'el1"ilft SftolT'm WalftelT' l?elT'moft i~__; : :..ill ~ I , ROANOKE: o .2nd five-year permit: 2009 - 2013 - Generally designed-tcfbe "quantitative" . Measure how effec!iv~,"the 2003 - 2008 Best Management Practices have prevented od'educed pollution - Targeted priority polluta,nt discharge limits set by the State for the Roanoke River. _~.'--Sediment and Bacteria - City will receive aWaste Load Allocation for each priority pollutant . Must show reductions over-time - Compliance milestones set for each year 2009 -2013 'c;ny ui r:0~jJJ':.J;(:JJ ::JturJJJ W~rt:Jr ?r:Js:JJJt~rt10JJ Sogl1"ilo~OCall1"ilft SftolT'm IOllT'alol1"ilalge fPlT'ojecfts o Roanoke River Flog.q Reduction Project (1980 to present) f~::---, f"~ o Peters Creek Flooa Reduction Project (1991-1993) o Williamson Road Storm Drain (1982-1984) . , o,..,.~N~ighborhood Stomf Drains (ongoing) C;Hy u1 r:r;~JJJr;h:iJ ::J(r;tHJ ~\hrt:Ji' ?f.:Js,mblJr;n 7 IPl1'ev~olUls StlUldl~es :~-- :~~ .ROANOKE . ..-... .. ----. o Roan6-ke Regional Storm Water Management Plan - October 1997 ...../_<.-. o Storm Drain Capital ![)1provement Projects - /December 2004 ' . o Storm Water Utility Feasibility Study ,/-"',.March 2005 CHy cIi F:l)olfjcd,OJ; 0tl)rJIj Wolbr ?rOJsOJJibtbri Roanoke Regioll1lal Storm Water Management Plan - October 1997 o Over(311 focus of the study was to examine policies and p~ocedures for flood mitigation in the Roanoke Valley (Quantity Controls) - City of Roanoke - City of Salem - Roanoke County - Town of Vinton. fi:. O-,"Planrldentified $71.5'M in Project Needs in the Region - 35 Projectsvalued at $17M are in the City of Roanoke ( 1997) CJty 91 I:l)olJjI);,OJ; 0tl){fn ,~\jatOJJ' ?rOJsOJntoltjl)fj 8 Storm Drain Capital Improvement Projects December 2004 ~~ ~ , ROANOKE ~- o Current estimate $60M o 182 Projects o Includes the 35 projects identified in the 1997 o Majority of Projects are in the range of $100K -$500K tOJe_solve local drainage flooding .~~.r'..~/ 0jJ .F{CJ~l[jrjJ~:::) s"tCJ[JJ.J .\/:hrt9f Pr?,::;::;JiJt~Jtlc)fj Typical Drainage Issue ~--' ~~. ROANOKE: ~ - . -- . --. 2432 Delaware Ave. NN Gll; Uf [{CJoJJJCJj(,:;) SlCJr'fIJ Wort':;f' ?r,:;s':;JrhJ(JCJJj 9 . Capital Project Location Map f ~_r. eH yc)"r 'I{Q~lfj CJ~~3J;:).t UrffJ VV=.It ':3J ? J 3::5 :JIJt~ltJ c:')fJ Storm Water Resources o Capital Funding - Previously appropriate_d $3,454,999 - Expended to date~$j.~113,983 - Planned FY 09 $268,'453 - Planned FY10-13 $1;22,293 o A~nn~al Funding ./" .~ /"'::'-$90,000 .~ shared 3 man work crew with bridges GHy uIECJOlfJCJ](5.;j 0(0J'ffJIJShr(5.;J' .?J'5.;39nl~J(J.r.)[J ~--; ~~ ,ROA_NOI(E [~~ ~OANQI(~i 10 VilrgilT1lial liOCal~ifties CallT1l Clrealfte Ufti~ifties ffolr IFlLIIlT1ldilT1lg Sftolrm W'alftelr fto IFlLIIlT1ld -~- o Land acquisition for construction of storm . . -." water facilities" o Administration "of storm water programs o Engineering, cQnstruction, and debt retirement costs of storm water capital projects o Facility operation and maintenance o Storm water quality cny fJ1 F{fJoJIJfJ),,,, 0tfJWJ "Jlh.J("r ?r':;:O;"IJtoJtbIJ Storm \/\later Management is a Utility Operation Because o Every developed property generates increased runoff o A measurable service is provided o Capital improvemen{'projects are specific improvements in response to collected fees " CHy fJ1 J:fJoJ[JfJ),':;) 0tfJJ'JIJ WoJt"r ?r%BnbtbIJ 11 Storm Water Utility :~.......-. . ~~' .~~. .R9ANQI<!:; ...0 Fees are based on services provided 0., User fee principle o All properties pay (non-profit, institution?LlfSes, regional. authorities) o Use of fund.s is limited to storm drains' only eHy ')1 r:.,)~Jn'))~:J! ')t'JrJJJ \lhJt:Jr ?r:Js:JJJt~Jtbn TY\P>8Ca\~ Steps to IEsta\lb~Dslhl a\ StolJ"m WaltelJ"l!7~: Il.1ltmty.R()~N9K~ o Develop a, feasibility study o Develop aJ9te structure ?~. o Develop an implementation strategy /. \.,.-:- o Implement billing procedures o Adopt an ordinance o Provide services eHy 01 .r:{D3n'))~':J) ')(')J'[n Wa(,:H' ?r:J'5:JJJbtlDn 12 ) o Study provided research and analysis to define the basic unit measurem$nt of impervious surface o Estimated possible ytility rate structure and revenue o Capital Construction,needs _.,,:----:;.,.,...J"'.....- , . CHy ,cif J~SJ~JI1.CJli3) ;j-CcJ1;rfJyl}~rt::Jr ?r~::;afjEaU()JIJ RegDolrDal~ ~~ol1'm Wal~el1' U~D~D~Y !~~~ '~9A,,!QK~; o Feasibility' Study gr~sented to City Council March 2007 .~..,..- ~:;:~ o As a regional issue, City Council requested the Western Virginia Water Authority to consider /a~stJIiiing the Storrn,Water Utility and fee revenue CHy 01 F{03{j0)(OJ)St0t.JfJ'JVatOJJ' ?J'OJ'0OJMt.~Jtb{j 13 Single Family >>,+~ s 32% Single Family eny ui F:U~jJJUj(OiJ JtCJfm W~JtOif ?fOic;Oirjt~JtbIJ Single Family - Mulli Family wt. 4% Multi-Family eHy ui f{CJ~jIJCJj(OiJ 0tCHffj W~JGOiJ'?J'0i30int~jtbIJ :~fi ,ROANOKE .,--- --- :-.....-' :~~ ROANOKE -- .------.. 14 Single Family - Multi Family - Institutional N ''''+I!: S 9% Institutional SHy u1 EU~jIJu),,,) sturm \;,\}~rbJ' ?r"s,,[Jt~rt,bIJ Single Family - Multi Family - Institutional. Commercial w+~ " 16% Commercial SHy u1 I{U~JJ'jU),,,) Sturm Wat"r ?r"s,,[Jt~Uu[j k2--. ~~ ROANOKE '~--, ~~ ROANOKE, 15 Billing Unit Determination Methodology Equivalent Residential Unit (ERU) :...~ .~~ ROANOKE -- ~? Recommended Billing Unit: 1 ,450 ft2 _:LERU = 1,920 SF .~. $1.00 I ERU = $1.2M Annual Revenue 470 ft2 1,920 ft2 SHy 'J1 r:'J~jn'J)(':i) 0t'JrIn \;\hrt':if ?f':i,:)':int~Jtbn ERU Basic Billing Unit '---. ~~ ROANOKE o Single Family Residential properties pay a fixed fee based on the ERU o Other properties pay on multiples of the basic ERU of 1,920 SF based on="aetual measured impervious surface. ,\1: o Example: 1 acre impervious surface is 22.7 times the basic unit of 1920 SF ...~.,.>. .....~_. . , ,o-"F6r a rate of $1.00 ,ERU the fee for one acre is $22.70 per month SHy u1 r:CJ~n'J)'3) 0t'JrIn Wat3f ?f':i,:)':inbtJCJfJ 16 Examp!e - Residence c'~ o Base rate $1. 00 per m~t:lth I~--' i =---~ !~QAf\lQKE! cny 01 J{CJ3IJCJ),':J, 0tCJfJIJy,I}C,j(':Jf Pf':J3':JrJt,Jt10fJ E~amp~e - Commercia~ ~<> o Site Area 10.58 AcreS~~~' o Impervious Area 8.87 Ac1e~ o Monthly Fee $ 201 based on a $1.00/ERU ,~~;_...-~~=,....------ cn) ')fJ{CJ~JfjCJ),O!) 0t CJff'fJ 1j.I},Jt'if' Pl'':J0 "f}(,J(]em 17 lE){almlP~e - ~D1lstib.J]~h)ll1lal~ o Site Area 8.57 Acres'~ .. o Impervious Area 6.92 Acfes o Monthly Fee $ 157 based on a $1.00/ERU ' ./' :~~ RQA_NOKE. (~Ey eJ( EeJZlJJeJL'JJ D(eJJ'Hl IJ'Jzr('3j' ?j''3,:)'3r/czrtlDI'J lE){alm \p>~e ,.... ~ Il1ldlIUlS~ll"nal~ o Site Area 27.33 Acres/~ / .r..r~- o Impervious Area 20.27 Acres ':;-- o Monthly Fee $ 460 based on a $1.00/ERU ' ;~~: 'ROANOKE! C;Jty eJf'F~eJZJJJeJj''3J DtcJI'JIJ IJlJat'3j' ?r'3,:)'3ntzrtlDfoJ 18 Program Example ~ $1.0Q ~RU per month yields approximately $1.2M in revenue ~ Current staffing levels can support $3 to $5 million in new capital projects /-' - ?-' ~ No utility support for billing, administrative costs, database management, GIS, m~ii1ten'ance and operations, and GIS mapping ~ All capital projects will,be cash funded (PAYG) Capital Only Scenario Year 1, to Year 6 Estimated Annual ERU Revenue Range $3,2 to $5.8 million Range of Monthly Charge per ERU $2,70 to $4,50 C;Ey ')1 I:u~jJJsd(Oi, ':JturIfJ IJ'hJlOir PrOi"'OiJJtatl.0fJ ClUIlJ"lJ"elTllft SftolJ"m WalftelJ" lUJ~u~uftues UITll VUlJ"gulTllUaI i"g~ :RQ~_"!9~~! Locality NPOES Single-Family Residential Commercial Storm water Total Annual Phase I' Stormwater Fee Fee Revenue Phase II (per month) (per month) Generated I ; Phase I $7.83 Non-Resldential- $10.6 million City of $5.39/2000 ft2 of Norfolk, VA impervious area/day City of Virginia Phase I $5.50<::- $5.50 per 2,269 sq. ft. of $15.0 million Beach, VA .~.~- Impervious area City of Portsmouth, Phase I $5.50 " n $5.50 per 1,877 sq. ft. of $4.6 million VA impervious area City of Newport Phase I $4.85 $4.85 per 1,777 sq. It. of $8.5 million News, VA impervious area City of Han:.pt6il; Phase I $4.60 $4.60 per 2,429 sq_ It. of $4.8 million ..VA --;,- impervious area City of Chesapeake, PhaseJ $4.45 $4.45per 2, 112 sq. It. of $6.2 million VA impervious area .. HRPDC/City of Phase J $5.24 $5,24per 3,200 sq. ft. of $3.5 million Suffolk impervious area C;Hy 01 I:U3nU;,Oi, ':Jlurrn W~rt";r Pr%Oint~Jt,1Dn 19 Storrm 'Waterr \UJtmtnes - \UJl11ldlel1' COl11lsodlel1'atool11l ,0 Alexandria o Winchester o Charlottesville o Lynchburg o Staunton .r--...;....-r...-_"...,r o Purcellville In Development rlrrDevelopment In Development Feasibility Study 2008 In Development Feasibility Study 2008 C;Hy 0f nCJ~IfJCJ)':J) Sbrm W~Jt':Jr ?r:Js:JJJbtJ0JJ flLDhllrre Chla~~el11lges ~"a--' I~~ jROANOKE i~~: :R_QANO!.<~_: o List of capital project demands will continue to grow o Repair and replaeā‚¬nient of decaying drainage infra structure o Regulatory Mandates for Improved Storm Water QlJality //~.;/'^ C;Hy uf F~CJ~JfJo)':J) StCJrJJJ W~rt:Jr ?r':Js:JnbtJCJfJ 20 Next Steps - Refinement of publicly acceptable level of service - public involvement f" . - Cost analysis and formal rate development - 12 to 18 month implementation schedule '"",......"...~ r.;Hy ui J{CJ~jJJCJ)~':!J 0tCJ[JJJ W~rl':!r ?r':!~':!JJt~rt1CJJJ ~~ ROANOKE Ois'cussion (.: ~-~--'~'/ ~. "'^., 1,,/" 21 : , .. ~ Fire-EMS Station Construction " Update David Hoback Chief iI History . Business Plan adopted July 30, 2001 by City Council . . The plan included a three phase station construction recommendation as follows: . Phase I - New Fire-EMS Station ljHeadquarters · Consolidation of historic station 1, station 3 and Admin . Phase II - New Williamson Road Station · Relocate apparatus at station 10 to a new station located at the upper end of Williamson Road . Phase III - New Northwest Station . Consolidation Stations 5 and 9 1 i .. New Station Construction ' ~ Plan Objectives . Reduce reaction & response times . Peters Creek Rd, 2nd Street Bridge, Ete . Bay size to accommodate modern fire apparatus . Address needs of a gender diverse workforce . Safer/Healthier work environment . More efficient/effective department model . 4 Status - Phase I . New Fire-EMS Station l/Headquarters . Dedicated June 12, 2007 2 4 Benefits - Phase I . Reduced reaction time - 45 seconds to 1 minute . Reduced response times .. Southern Hillsj220 South . Gainsboro . Downtown . Southeast - Ladder . Towers Mall . Old Southwest 4 Benefits - Phase I _ . Gender accommodations . Healthier and higher quality work environment . Turnout gear repair facility . Physical fitness facility - Health/WeUness . Office space - Fire-EMS Administration . Training/community room . 3 ,. Progress - Phase II . New Fire-EMS Station 3 . Completion Date - December 2008 . Birchlawn/Williamson Rd o--'~'~" .,ii:, ~ 4 Progress - Phase II , Current Phase of C?nstruction 4 Projected Benefits-_ Phase II . Reduced Response Times . Upper end. Williamson Road . Hershberger Road . Pia ntation Road , . Physical Fitness Room - HealthjWellness . Community Room . Leed Certified ) . Gender Accommodations 5 ,. Phase III - Project_ Scope . New Fire-EMS Station 5 . Consolidation of current stations 5 and 9 . Orange Avenue/20th Street NW .t.,~ ~[ I I ' -' . ~ ~- '[!j' O~dJ ~U~(O)~ 5 ~ 2~~/l(m.ndJ~n O~~ ~~~O~ ~, 2~~h/M~~~o~~ 4 Fire-EMS Statio~ :0; -=Site Plan Site 6 ,Phase III - Time Line . Bid drawings (A/E) near completion . Bids back before Thanksgiving . Begin construction Winter 2009 . Completion Spring 2010 .. ~ Fire-EMS Station 5 CO'" '>t ""~ "'H, """'~ I~ ""', ."'" IH,...K'....'~' . ROANOKE FIRE! EMS STATIOJ\.: #3 . 0"",""""''''' MWA 7 " New Fire-EMS St. 5 - First Floor ! i I I t i .'M",;: :~.I.~ q1~ _ (M~'L '-1-';'" ::; ::. ,;:"r" ,~, ;,. 1t';;,\,;',U', '~'.,'<',/"""" ~,,/ --;;:n- ~'--~ .,[] =if" ;r~:<~~ .', '? ..- ~ ~J:';~"~,,,-,~-, ," 'I',' I ~"u :. ::1: -1t,1."f Ii.' - C'[)Mi \ ~ili~' // ~'I~. ~r~ q:."!:."!~U " -~ \~' I !! ! ! -J- \Ii .111 !lb . i~ :i+li ri, New Fire-EMS St. 5 ~2nd Floor r;.:.) ~9F1.OO1l~ ,.. (~) '...--,' I j II i. ! 'Ii I !, ".lll' + t I! ~,h . ~ ~'.P"..II". ~ ~ 8 " Co 4 Projected Benefits - Phase III . Reduced reaction/response times . Access to main routes of travel . Orange Ave, Melrose Ave, Shenandoah Ave, 10th Street, etc. . Apparatus bays to accommodate modern fire apparatus . Ladder relocated to new station 5 - central to call volume . 1998 - Ladder moved to station 13 - height limitation . Battalion Chief located central to call volume . Enhanced firefighter safety . Quality work environment ( . 4projected Benefits -.Phase III ,- Police sub-station . Staffed daylight hours - Zone/Patrol Officers in/out . Office space for report writing/network access . Gender accommodations . Leed certified . Physical fitness room - Health/Wellness . Community/training room 9 .Business Plan Complete ~ Spring 2~_1~. I I l" . _. .=.ct 1._' ........,' ~ ,'- -'_'_"",- '-- .~..-.> ','" ""'~'-.. .. '" '" ."."~,, , ,'.... . Wlllj,"M~O_'" ROAr> ftR[ STATI{)~,' ...,,,,...~~ .IT: 0"'''''= MWA 4 Questions 10 ~~"~ ---~ "':" -.'" ~OANOKE " Virginian Railway Passenger Statio ,,'" ,,,~:,,,,.~.r',,~_., ~ ROANe 1'<"" Salem Avenue Streetscape date 18 June 2008 ~ l. I Avenue Streetscape b. roanoke va c. '.k"," 18 June 2008 d. WLST STATIUN it~~X:~~~~0I~'.~ir:~;~ WEST STATU A New Neighborh, Preliminory ideos for estoblishing 0 new neighborhood identify in the up-ond-con oreo olong West Solem Avenue. '.\'\\;,.".,..!.I."l!:I'iH"'hil'":'1:1.':i.,:,,'!H (" ~ L Office of the Mayor CITY OF WHEREAS, the City of Roanqke has a multitude of agencies committed to educating the public about domestic violence and helping victims; and WHEREAS, domestic violence can affect anyone regardless of age, race, gender or socio-economic status; and WHEREAS, many victims are ashamed to seek help, thus continuing to suffer through years of terrifying and dangerous abuse; children often witness domestic violence, while feeling helpless to stop the abuse of the victim; and WHEREAS, domestic violence can change from day to day, but seldom changes for the better unless someone intervenes; dealing effectively with domestic violence requires a coordinated and integrated response from many different facets of the community; and WHEREAS, work must continue within the community to educate the public about domestic violence and reach out to the victims. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, urge all citizens to work in conjunction with various agencies and faith based communities, and work within their families and social circles to recognize domestic violence and encourage victims to seek help, and do hereby proclaim October 2008, throughout this great All-America City, as DOMESTIC VIOLENCE A WARENESS MONTH. Given under our hands and the Seal of the City of Roanoke this sixth day of October in the year two thousand and eight. ATTEST: 1ttkm.~ Stephanie M. Moon City Clerk pv L , ~ Office of the Mayor CITY OF the vitality of the City of Roanoke depends on how safe we keep our homes, neighborhoods, schools, workplaces and communities; and WHEREAS, crime and fear of crime destroy our trust in others and in civic institutions, threatening the community's heaith, prosperity and quality of life; and WHEREAS, people of all ages must be made aware of what can be done to prevent themselves and their families, neighbors, friends and co-workers from becoming victims of crime; and WHEREAS, personal injury, financial loss and community deterioration resulting froin crime are intolerable, and require investment of time, resources and policy support from the whole community in effective prevention and intervention strategies for youth; and WHEREAS, crime prevention initiatives must include self-protection and security, but must go beyond these to promote collaborative efforts to make the community safer for citizens of all ages; and WHEREAS, ,. effective crime prevention programs excel because of partnerships among law enforcement, other government agencies, civic groups, schools, faith-based communities, businesses and individuals. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, urge all citizens, government agencies,. public and private institutions and businesses to invest in the power of prevention and to work together to make Roanoke. a safer, stronger and more caring community,' and do hereby proclaim the month of October 2008, throughout this great All-America City, as NA TlONAL CRIME PREVENTION MONTH. Given under our hands and the Seal of the City of Roanoke this sixth day of October in the year two thousand and eight. ATTEST: ~m,~ Stephanie M. Moon City Clerk David A. Bowers Mayor ,.. ~ WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, Office of the Mayor CITY OF ' the success. of any organization is contingent upon a workplace where the administration encourages a workforce which serves, appreciates, respects, and values the variety of differences that exist in a shared community; and the city administration formed a. Diversity Advisory Council of employees who'have volunteered to develop and Implement strategies to embed inclusion in our culture and core values and who serve as champions for the organization; and the Council actively seeks to promote diversity as an integral part of excellence;' and to discourage discrimination based on race, ethnicity, gender, age, socioeconomic status,and other factors which deny the essentia/humanity of all people; and the Diversity Advisory Council emphasizes the benefits of elevating the performance of the organization by respecting, celebrating, and embracing the collective mixture of differences and similarities of our employees; and throughout the year the Council has concentrated its efforts on providing ongoing opportunities for employees to increase their awareness and skills in working in a multicultural workplace; these opportunities have included diversity workshops, lunch and learn eventsjon-line resources and learning tools, an annual Diversity Awareness Gala for City of Roanoke employees; and the Diversity Advisory Council will continue to promote a welcoming, inclusive, and open work environment that delivers excellent ,service and creates a more vibrant and inviting community. NOW, THEREFORE, I, David A. Bowers, Mayor ofthe City of Roanoke, Virginia, do hereby proclaim October 2008, throughout this great All-America City, as DIVERSITY A WARENESS MONTH. Given under our hands and the Seal of the City of Roanoke this sixth day of October in the year two thousand and ei ht. ~'rf),~ Stephanie M. Moon City Clerk ATTEST: ~~ David A. Bowers Mayor '>. }. r L Office of the Mayor CITY OF WHEREAS, Virginia fire departments respond to more than 34,000 fires per year; home fires claimed more than 83 lives in the Commonwealth of Virginia in 2007, and 82 per cent of fire deaths nationwide happen in the home with three out of ten home fires in the kitchen, making unattended cooking the leading cause of home fires; 105 firefighters lost their lives nationwide in the line of duty in 2007; and WHEREAS, the City of Roanoke recognizes the significant personal and economic toll that fire takes on its citizens; and WHEREAS, the City of Roanoke understands that safety measures can significantly cut the risk of fire; a fire can spread rapidly and a quick escape from the home increases the chances of survival; and WHEREAS, smoke alarms have proven to be an effective life-saver, having helped to decrease the home fire death rate by one half since introduction to the general public; and WHEREAS, the City of Roanoke joins with the National Fire Protection Association (NFPA) in reaching out with a message to all citizens of Virginia in commemoration of national safety efforts of fire departments, schools and other public safety advocates; and WHEREAS, "It's Fire Prevention Week: Prevent Home Fires" is an important reminder for all citizens during Fire Prevention Week 2008. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, urge all citizens to heed advice, practice their escape plans, and install and maintain smoke alarms, and do hereby proclaim the week of October 5 - 11, 2008, throughout this great All-America City, as FIRE PREVENTION WEEK. Given under our hands and the Seal of the City of Roanoke this sixth day of October in the year two thousand d eight. ATTEST: ~. ~m.r.e- Stephanie M. Moon City Clerk David A. Bowers Mayor CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER, CPA Director of Finance October 6, 2008 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Presentation of Certificate of Achievement for Excellence in Financial Reporting The purpose of this letter is to reserve space on Council's Agenda on October 6, 2008, for a presentation of the plaque titled "Certificate of Achievement for Excellence in Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2007, to the City of Roanoke, being accepted by Kathryn Fox, Accounting Supervisor. Sincerely, f(J6~~ Ann H. Shawver Director of Finance AHS:ca c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk =,.71-' ,." .-}. . ANN H. SHA WVER, CPA Director of Finance October 6, 2008 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Presentation of Certificate of Achievement for Excellence in Financial Reporting The purpose of this letter is to reserve space on Council's Agenda on October 6, 2008, for a presentation of the plaque titled "Certificate of Achievement for Excellence in Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2007, to the City of Roanoke Pension Plan, being accepted by Andrea Trent, Retirement Administrator, 'and Harold Harless, Retirement Accountant. Sincerely, , !(J6~~ Ann H. Shawver Director of Finance AHS:ca c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk , ". .., :_:.. ..l. 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 October 6, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Schedule a Public Hearing to Renew Lease for Hong Kong Background: Min Shao t/a Hong Kong, has leased approximately 748 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011, for the past four (4) years. The City has offered to Mr. Shao to continue to operate a Chinese restaurant business in the Market Building on a month to month basis with the term beginning November 1, 2008 such term not to exceed one year. A public hearing is required to consider this lease term. Recommended Action: Authorize the scheduling and advertising of this matter for a public hearing on October 23, 2008, at 7:00 pm. Respectfully submitted, Darlene L. B cham City Manager DLB/dt Honorable Mayor and Members of City Council October 6, 2008 Page 2 c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Brian K. Brown, Economic Development Administrator Cassandra L. Turner, Economic Development Specialist CM08-00158 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk SHEILAN. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 7,2008 Tim Steller, Executive Director Blue Ridge Behavioral Healthcare 301 Elm Avenue, S. W. Roanoke, Virginia 24016-4001 Dear Mr. Steller: Your communication recommending concurrence in the appointment of Larr.y Cadd, as an at-large member of the Blue Ridge Behavioral Heathcare Board of Directors, upon the expiration of the term of office of Linda H. Bannister on December 31, 2008, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, October 6,2008. Council concurred in the ratification of the appointment of Mr. Cadd, as an at- large member of the Blue Ridge Behavioral Healthcare Board of Directors, for a term commencing January 1,2009, and ending December 31,2011. Sincerely, ~In. ~.w Stephanie M. Moon, CMC City Clerk SM M :ew K:\oath and leaving service\Blue Ridge Behavioral Healthcare\Larry Cadd 0 10 12009 - 12312011.doc Tim Steller, Executive Director October 7, 2008 Page 2 pc: Mr. Larry Cadd, 2715 Tenth Street, Building 4-201, Roanoke, Virginia 24012 James E. Taliaferro, III, Assistant City Manager, City of Salem, P. ,0. Box 869, Salem, Virginia 241 53 Mary V. Brandt, CPS, Assistant Deputy Clerk, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018 Darleen R. Bailey, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton, Virginia 241 79 Gerald A. Burgess, County Administrator, Botetourt County, 1 West Main Street, Box 1 , Fincastle, Virginia 24090 Richard C. Flora, County Administrator, Craig County, Corner of Court Street and Main Street, New Castle, Virginia 24127 K: \oath and leaving service\Blue Ridge Behavioral Healthcare\Lany Cadd 0 I 0 12009 - 123120 I I. doc ',"" Blue Ridge Behavioral Healthcare Rita J. Gliniecki Chairman Sheri Bernath Vice Chairman Daniel R. O'Donnell Treasurer Donna H. Henderson Secretary Executive Director Tim Steller September 9,2008 a-iE-CEIVEL SEP 1 0 2008 "'T\f MANAGERIS OFPr- Ms. Darlene L. Burcham City Manager City of Roanoke 215 Church Avenue, SW, Room 364 Roanoke, VA 24011 Dear Ms. Burcham: '. At its regularly scheduled meeting on August 7, 2008, the Board of Directors of Blue Ridge Behavioral Healthcare voted unanimously to recommend Mr. Larry Cadd, who resides at 2715 Tenth Street, Bldg 4-201, Roanoke, VA, 24012, as an at-large member of the Board upon the expiration of the final term of Ms. Linda Bannister in December. According to Title 37, Chapter 10, of the Code of Virginia, the Board nominates at-large representatives, and participating governing bodies must ratify those appointments. Under the Code, Community Services Board members are eligible for three full three-year terms. We respectfully request that Roanoke City Council ratify our Board's nomination of Mr. Cadd for an initial term to begin January 1, 2009 and run through December 31, 2011. His appointment will serve to maintain the required compliance with demographic and other attributes for CSB board member composition as set out in the Code of Virginia. Our request is being sent concurrently to the Administrators in each of our other local governing bodies for their attention and ratification as well. Sincerely, Tim Steller Executive Director C: The Honorable David A. Bowers, Mayor Stephanie M. Moon, CMC, City Clerk Mr. Larry Cadd Executive Offices 301 Elm Avenue SW Roanoke, Virginia 24016-4001 (540) 345-9841 Fax (540) 345"'6891 The Community Services Board serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke CITY CLERK '08 SEP 29 Pf112:OO QInunflJ nf ~nannh . WANDA G. RilEY, CPS CLERK TO THE BOARD wriley@roanokecountyva.gov P. O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VA 24018-0798 (540) 772-2005 FAX (540) 772-2193 BRENDA J. HOLTON, CMC DEPUTY CLERK bholton@roanokecountyva.gov MARYV. BRANDT, CPS ASSISTANT DEPUTY CLERK mbrandt@roanokecountyva.gov September 24,2008 Mr. Tim Steller, Executive Director Blue Ridge Behavioral Healthcare 301 Elm Avenue, SW Roanoke, VA 24016-4001 Dear Mr. Steller: This will inform you that at their meeting on Tuesday, September 23, 2008, the Roanoke County Board of Supervisors voted unanimously to ratify the appointment of Larry Cadd to serve a three-year term as an at-large representative on the Blue Ridge Behavioral Healthcare Board of Directors. His term will be effective January 1, 2009, and expire December 31,2011. On behalf of the supervisors and the citizens of Roanoke County, please convey to Mr. Cadd our sincere thanks and appreciation for his willingness to accept this appointment. Sincerely, hrx- y gvmiJ- ~~~~. Brandt, CPS Assistant Deputy Clerk to the Board c: Larry Cadd, 2715 Tenth Street, Bldg 4-201, Roanoke, VA 24012 Stephanie Moon, Clerk, Roanoke City Council James E. Taliaferro, III, Assistant City Manager, City of Salem Darleen Bailey, Clerk, Town of Vinton Gerald A. Burgess, County Administrator, Botetourt County Richard C. Flora, County Administrator, Craig County CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk October 7,2008 Wayne G. Strickland, Executive Director Roanoke Valley Area Metropolitan Planning Organization P. O. Box 2569 Roanoke, Virginia 24010 Dear Mr. Strickland: This is to advise you that Alvin L. Nash has qualified as a City. representative to the Roanoke Valley Area Metropolitan Planning Organization, for a term commencing July 1, 2008 and ending June 30, 2011. Sincerely, ~ IYJ. ~V"Y'J Stephanie M. Moon, CMC City Clerk SMM:ew pc: Joyce S. Johnson, Administrative Assistant to the Mayor .; Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Alvin L. 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 City representative to the Roanoke Valley Area Metropolitan Planning Organization for a term commencing July 1, 2008, and ending June 30, 2011, according to the best of my ability (So help me God). C3-~ Subscribed and sworn to before me thi~ Of~ 2008. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY -CLERK K:\oath and leaving service\Roanoke Valley Area Metropolitan Planning Organization\Metropolitan Planning Organization\Alvin L Nash oath Metropolitan Planning June 30 20ll.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 7,2008 Marion A. Vaughn-Howard, Superintendent Youth Services Division Parks and Recreation Department Roanoke, Virginia Dear Ms. Vaughn-Howard: This is to advise you that Raheem L. Muhammad has qualified as a member of the Youth Services Citizen Board for a term ending May 31, 2011. Sincerely, ~h1.hJ.~ Stephanie M. Moon, CMC City Clerk SMM:ew pc: Joyce S. Johnson, Administrative Assistant to the Mayor Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Raheem L. Muhammad, 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 Youth Services Citizen Board, for a term ending May 31, 2011, according to the best of my ability (So help me God). ~ ~dia~ Subscribed and sworn to before me this ~2..day of~008. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT ~ d;)er>"~ B c.-~ , CLERK K:\oath and leaving serviceW outh Ser Citizen Board\Raheem L Muhammad oath May 31 2011.doc jj CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN, CMC Assistant City Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA R. TYREE Assistant Deputy City Clerk October 7,2008 Timothy Spencer Assistant City Attorney Roanoke, Virginia Dear Mr. Spencer: This is to advise you that Stan Smith has qualified as a member of the Towing Advisory Board, for a term of three years ending October 31, 2011. Sincerely, ~m,~M) Stephanie M. Moon, CMC City Clerk SMM:ew pc: Joyce S. Johnson, Administrative Assistant to the Mayor I i I Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Stan Smith, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virgin ia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Towing Advisory Board, for a term of three years ending October 31, 2011, according to the best of my ability (So help me God). #:~~~ Subscribed and sworn to before me this ~ day orS~~008. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY~~ ,~~~ K:\oath and leaving service\Towing Advisory Board\Stan Smith oath 1 031 11.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov SHEILA N. HARTMAN, CMC Assistant City Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA R. TYREE Assistant Deputy City Clerk October 7, 2008 Angie S. Williamson, Secretary Fair Housing Board Roanoke, Virginia Dear Ms. Williamson: This is to advise you that Rhonda Chewning has qualified as a member of the Fair Housing Board, for a term ending March 31, 2010. Sincerely, ~n,.h\~ Stephanie M. Moon, CMC \. City Clerk SMM:ew pc: Joyce S. Johnson, Administrative Assistant to the Mayor Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Rhonda A. Chewning, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Fair Housing Board for a term ending March 31 , 2010, according to the best of my ability (So help me God). a~ fl ~ , }- Subscribed and sworn to before me thi,.;;71~ay of ~ 2008. BY , CLERK K:\oath and leaving service\Fair Housing Board\Rhonda A Chewning oath 331 20lO,doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov SHED...A N. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk October 14, 2008 CECEUA R. TYREE Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham Bruce Phipps, President/CEO, Goodwill Industries of the Valleys, Inc., appeared before the Council of the City of Roanoke at its regular meeting on Monday, October 6, 2008, to request a $500,000.00 capital construction investment from the City in connection with the Melrose Jobs Campus Renovation Project. On motion, duly seconded and adopted, the request of Goodwill Industries was referred to the 2009-2010 Budget Study. Sincerely, A~rn,~ Stephanie M. Moon, CMC City Clerk Pc: Bruce Phipps, President/CEO, Goodwill Industries of the Valleys, Inc., P. O. Box 6159, Roanoke, Virginia 24017 William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 DAVID A. BOWERS Mayor October 6,2008 Council Members Sherman P. Lea Gwen W. Mason Alvin L. Nash Anita 1. Price Court G. Rosen David B. Trinkle The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: We jointly sponsor a request of Bruce Phipps, President, CEO, Goodwill Industries of the Valleys, to highlight an upcoming economic development/human service project at the regular meeting of City Council to be held on Monday" Octo~er 6,2008, at 2:00 p.m. Sincerely, ~ ;fi~ Sherman P. Lea, Vice-Mayor ~~ Anita J. Price, Council Member SPUAJP:crt pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk --- ~ Goodwil Industries of the Valleys OFFICERS: Chair Roy Martin Advance Auto Parts Vice-Chair Jeffrey A. Van Doren LeClair Ryan Secretary R. Wayne Slate MW Manufacturers, Inc. Treasurer Harold McLeod Wachovia Bank, N.A, President & CEO Bruce Phipps DIRECTORS: James W. Arend Retired - Atlantic Mutual Insurance Companies John Coker Retired - Sun Trust Investment Services Jane R. Conlin City of Roanoke James S. Frantz, Jr. Graham-White Manufacturing Jeffrey Glenn Sycom Technologies Linda Hershey Greater Augusta Regional Chamber of Commerce Anita Hines Mountain Lake Hotel Lisa Ison The New Century Venture Center Sharon Johnson SRI International Cassandra Palmer Carilion Clinic Russell T. Schundler Woods Rogers, P.L.C. Neil D. Wilkin Optical Cable Corporation August 14, 2008 Ms. Darlene Burcham City Manager City of Roanoke 215 Church Avenue, Room 364 Roanoke, VA 24011 .. Dear Ms. Burcham: Thank you for participating in the grand opening of Goodwill Industries of the Valleys Melrose Avenue retail store. Your remarks and the interest you show in our mission here are much appreciated. We believe Goodwill is poised to deliver a significant economic. development boost to Northwest'Roanoke City through its Melrose Jobs Campus. The participation of so many city officials today sends a message to our neighbors that the city understands what Goodwill's project will do for the fut of this corridor. We w' etail our plans to City Council on September 15. We will also Ite city leaders to the groundbreaking for our new campus sometime in September. our remarks today were on target and well received. Thank you for making them. L-~ Bruce Phipps President/CEO o.oodwill Industries of the Valleys, .. ~,.~ carr ~Sc-"" P,Q. Box 6159 Roanoke, VA 24017 Phone: 540,581.0620 Fax: 540.581.0629 " . Goodwill Industries of the Valleys, Inc. Melrose Jobs Campus Renovation Project - Capital Campaign The City of Roanoke Economic Development Investment Brief description of the organization, its history and purpose Goodwill was established in 1934 as the Goodwill Industry and Gospel Mission in downtown Roanoke. Only 30 years prior a Methodist minister in Boston, Edgar Helms, began the Goodwill movement in his parish. Since the beginning, the organization has been about work, following the philosophy established by Helms - "a hand up, not a hand out". Goodwill Industries of the Valleys was created in January 2000 through the merger of four organizations with similar missions, Goodwill Tinker Mountain merged with the Developmental Center of Franklin County in Rocky Mount, Radford based New River Valley Workshop, and the Association for Retarded Citizens in Roanoke. The Northern Shenandoah Valley including Harrisonburg and Charlottesville, became a part of the area served by the Roanoke based Goodwill in 2003. The new organization created by the merger provides services in 31 counties and 14 cities in the western and central portion of Virginia, from Grayson County in the southwest to Harrisonburg in the north, and from Martinsville in the south to Lynchburg and Charlottesville. The new organizational name, Goodwill Industries of the Valleys, was based on inclusion of the Shenandoah, Roanoke, and New River Valleys. It is the mission of Goodwill Industries of the Valleys to help people and families in our community achieve a better life through work and independence. Goodwill accomplishes this mission through focus on these programs that address individuals' barriers to employment with the goals of increasing their opportunities for employment and advancement, self-sufficiency and independence: · Center-based services and supported employment for disabled adults · School to work adjustment for disabled youth · Specialized day support and adult developmental learning skills for developmentally disabled adults · Welfare-to-work and disadvantaged adult and youth employment programs · Older workers community service training · Employee development For Fiscal Year 2007-2008, Goodwill served 10,815 individuals and placed 426 people into competitive employment in the community. As a result of Goodwill programs, 254 individuals are no longer dependent solely on public assistance. Goodwill Business Services provided quality products on-time and at a competitive rate to 124 area businesses. All of Goodwill's twenty-seven retail stores provided training and employment opportunities to individuals with disabilities and disadvantages; 90% of all retail revenues go directly back to the training and t employment programs for these individuals. Through recycling efforts, 10,179,896 pounds of material were kept out of area landfills. A concise description of the investment request, including specific purpose(s), the benefits to be provided, and the needs to be met Goodwill Industries of the Valleys is constructing a $7.7 million Jobs Campus at its corporate offices on Melrose Avenue in the City of Roanoke, As shown on page 4 of this request, Goodwill is financing $6.4 million through industrial revenue bonds, and is seeking support from corporations, foundations, governments, and private individuals as part of a $1.3 million Building Goodwill capital campaign. Goodwill is requesting a $500,000 capital construction investment from the City of Roanoke. Goodwill has purchased two buildings and the 10 acre tract upon which they sit. It will develop over 100,000 square feet of classrooms, training facilities, work center, and centralized office space to support the employment programs that it administers. The second building is a working retail store that will provide on the job training, reinforcing classroom retail skills for the region's retail stores, The property renovation is a two-year project which has already commenced. Completion is expected in the Fall of 2009. Purpose of the Jobs Campus Proiect . Provides training and employment to untrained and unskilled individuals in the community who face some type of barrier to employment . Establishes a Job Development Center in an inner-city neighborhood area · Develops and provides needed on-site retail training · Develops and provides needed training for front-line healthcare workers Benefits Provided: · Creates 50 new jobs, 40 with an average salary of $27,000 annually, which addresses the economic development goal for its location in a designated Enterprise Zone One. Census figures place the average per capita income for Roanoke City residents at $18,500. · Positively changes the appearance of a major inner city location. . Expands the capacity to serve residents within the Roanoke Valley from 350 to up to 450 people per day. · Develops a multi-functional job development center. The Jobs Campus will contain office space, a retail store, and a work center and training facility - provides workforce development services to youth and adults with disabilities and disadvantages, dislocated workers, and senior adults · Provides on-going workforce training and development to local neighborhood residents lacking marketable job skills, education, and training. · Provides retail skills training through a combined classroom and actual work environment. · Provides training that supports the most basic health care services, especially for the elderly, including Nursing Assistants Certification and training for Medical Technicians. 2 4 Needs Met: . Addresses current community gap of services In the areas of career preparation skills, job training skills,' and work adjustment. Local employer surveys indicate continued skills gap for entry-level and semi-skilled workers in soft skills areas (work readiness and work adjustment skills), . Addresses local neighborhood need for workforce training and development to the high percentage of residents living near Jobs Campus who lack marketable job skills, education, and training. Of these 3,321 residents in Roanoke City Census Tracts 8 & 9, aged 16 years and older that are in the labor force, 378 or 11.4% are unemployed; and 38% of residents aged 25 and older have less than a high school diploma or equivalent. . Addresses aging baby boomers unprecedented demand for senior care services. By 2020 there will be 1.5 million people in Virginia over the age of 65. There will be more than 170,000 over the age of 85. The front-line healthcare training will support workers for local and regional senior care facilities and hospitals A detailed financial plan for the project including all sources of funding {secured/anticipated}, all related expenses, and provisions for contingencies and ongoing support The overall project budget totals $7,709,589; the enclosed detailed budget for the project outlines the specific cost categories by project phases. Goodwill currently is in a strong financial position with expert financial leadership. A strong corporate presence in all major business lines (donated goods, industrial service contracts, mission services, grants) has helped to maintain a positive net income, which provides the on-going support through Goodwill's overall operational budget. The description of each phase is as follows: Phase I: Retail TraininQ Store. November 2007 to AUQust 2008 Renovations have been completed that converted the existing 8,640 square foot building into a Goodwill Retail Center with a structured retail training component. The City of Roanoke sales tax revenue in the six weeks since the store opened approaches $1,000. Phase II: · Job Development Center. September 2008 to June 2009 Construct Job Development Center within the renovated Jobs Campus. The completed renovation will result in new training and employment opportunities for neighborhood or community residents. The center will also Increase the capacity to serve additional individuals with barriers to employment. · Corporate Offices and BuildinQ Exterior. September 2008 to June 2009 Increase the capacity of the corporate offices to support the organization's operations. Goodwill employs 800 people who provide services in 31 counties and 14 Virginia cities. This project will support improvements in IT, Human Resource management, and financial accounting, including oversight and compliance, as well as grant auditing. Not only will the renovations enhance the property value and neighborhood esthetics by improving the exterior faCfade, it will also enhance economic development in the key area of the Melrose Avenue corridor. 3 · ADLS and SDS, July 1: 2009 to Auqust 31,2009 The ADLS (Adult Developmental Learning Services) will move from its current location in Salem and consolidate its operations with SDS (Specialized Day Support) currently in the Melrose Avenue facility. These are vital and productive programs for serving developmentally disabled adults. The consolidation will increase the capacity to serve additional individuals with barriers to employment. · Site Development, March 2009 to Auqust 2009 Renovate the outside property by improving parking efficiency, accessibility to neighborhood and area residents, and overall property appearance and value. The primary sources of funding are shown: Funding Sources Confirmed Bond Financing $6,400,000 Grants $68,039 Foundations $55,000 Individual Donations $34,470 Corporation Contributions $198,570 Employee Donations $20,644 Brick Campaign $400 TOTAL CONFIRMED FUNDING $6,777,123 TOT AL COSTS $7,709,589 CURRENT FUNDING GAP -$932,466 (Updated September 25 2008) Grants received to date from the City of Roanoke include an Enterprise Zone fa<;ade grant (City funds) and a Community Development Block Grant (HUD funding). Potential future City of Roanoke grants include an additional fa<;ade grant for the second building, Enterprise Zone Real Property Investment Grant (state funds), and additional Community Development Block Grant (HUD funding) from the next funding cycle. The maximum potential future funding from these sources total $200,000 A brief biographical statement about the person who will conduct or supervise the proposed project or program The overall ongoing planning and programmatic issues are being managed by Goodwill's President/CEO, Bruce Phipps, through regular updates and discussions with Goodwill's Board of Directors and Senior Management Team (listed on pages 5 and 6). The actual site design and construction is being managed and supervised by Bill Hume, AlA, President of Interactive Design Group. Bill has an Architecture degree 4 from Virginia Tech, and has over 23 years of experience in the design and management of construction and technology related projects for the private and government sectors. His experience as a Principal, Project Manager, and Project Architect includes all facets of pre-design efforts. His past experience includes civil engineering design, surveying, GIS development, and complete architectural design and implementation. Plans for the evaluation of the project's results and for sustaining it after grant funds expire Evaluatinq Results: Each planned objective of the renovation project will be monitored on an onqoinq basis to compare planned with actual targeted goals, in terms of timeframes and implementation of objectives. Sustainabilitv: The projected revenue from the Jobs Campus expansion itself will help to offset the expenses. This additional revenue will be realized from the project's Retail Training Store, Job Development Center's community partners' leases, and center-based contract employment. The project's initial start-up costs will be offset by the Goodwill's overall donated goods revenue, which is its largest source of revenue. An Operating Profit Analysis has been completed through 2010 for the entire organization, including projections of revenues and expenses from the Jobs Campus. This analysis projects a net income for each of the next two fiscal years through 2009-2010. Names and affiliations of the organization's officers, directors, administrators and principal staff Board of Directors (2007-2008): Officers Jeffrey A. Van Doren, Chair, LeClair Ryan (Attorney) Harold McLeod, Vice-Chair, Wachovia Bank, N.A. (Roanoke President) Russell 1. Schundler, Treasurer, McGuire Woods, LLP (Attorney) Lisa C. Ison, Secretary, The New Century Venture Center (Executive Director) Bruce Phipps, President and CEO, Goodwill Industries of the Valleys Directors Robert A. Archer, Blue Ridge Beverage Company, Inc. (President) James W. Arend, Atlantic Mutual Insurance Companies (Retired) Ben Bowman, Patrick Henry Community College (Workforce Development Coordinator) John Coker, Sun Trust Investment Services (Retired) Jane R. Conlin, City of Roanoke (Dept. of Social Services Director) Caroline Cooper-Davis, Caroline's in the City (Owner) Jeffrey Glenn, SyCom Technologies (Account Manager) Anita Hines, Mountain Lake Hotel (Director of Sales) Howard Lyon, RGC Resources, Inc. (Vice President, Treasurer & Controller) Melinda Payne, City of Salem (Director of Planning & Development) 5 .4 Michael Smith, YMCA, Gainsboro Family Center (Executive Director of the Gainsboro Family Center) Randall A. Young, Advance Auto Parts (Senior Vice President) Administrators and Principal Staff: Bruce Phipps, President and CEO Marla Jackson, Chief Financial Officer Linda LaMona, Senior VP Mission Services Jerry Kite, Senior VP Retail Services Debbie Williams, Senior VP Business Services Jackson Green, Chief Compliance Officer Phil Jones, VP Human Resources Jim Shaver, VP Marketing and Development 6 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 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 October 14, 2008 Darlene L. Burcham City Manager Roanoke, Virginia William M. Hackworth City Attorney Roanoke, Virginia Dear Ms. Burcham and Mr. Hackworth: Theodore J. Edlich, III, president/CEO, Total Action Against Poverty (TAP), appeared before the Council of the City of Roanoke at its regular meeting on Monday, October 6, r 2008, to request a letter of support for two proposed subdivisions at the northeast and southwest quadrants of the intersection of Old Stephens Road and Shenandoah A venue. On motion, duly seconded and adopted, the request by TAP for a letter of support to the Virginia Housing Development Authority regarding the abovementioned proposed subdivisions was referred to the City Manager; and the designation of the area as a "revitalization area" according to Virginia Housing Development Authority standards was referred to the City Attorney for preparation of an appropriate measure for adoption by the Council at its next regular meeting scheduled to be held on Thursday, October 23, 2008. Sincerely, ;:6:n,~ ~tW City Clerk pc: Theodore J. Edlich, III, President/CEO, Total Action Against Poverty, P. O. Box 2868, Roanoke, Virginia 24001 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members Sherman P. Lea Gwen W. Mason Alvin L. Nash Anita J. Price Court G. Rosen David B. Trinkle DAVID A. BOWERS Mayor October 6,2008 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor and Members of Council: We jointly sponsor a request of Theodore J. Edlich, III, President, Total Action Against Poverty in Roanoke Valley, to appear before City Council with regard to development of two subdivisions at the northeast and southwest quadrants of the intersection of Old Stephens Road and Shenandoah Avenue, N. W., at the regular meeting of City Council to be held on Monday, October 6,2008. Sincerely, ~~~ Sherman P. Lea, Vice-Mayor C'?~ Alvin L. Nash, Council Member SPUALN:snh pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk ,~ j . Peters Creek South Family Homes Presentation Remarks by Ted Edlich, TAP President . Good afternoon. Mayor Bowers, Vice Mayor Lea, Members of City Council, City Manager Burcham, ladies and gentlemen. . Thank you for the opportunity to share with you a unique and financially sound housing opportunity, with benefits to the community, area residents and the City of Roanoke. . TAP has entered into a partnership with PIHRL, an experienced company in Ohio, to develop a subdivision of 44 work force single family homes at the intersection of Shenandoah A venue ,and Old Stephens Road. . The Peters Creek South Family Homes combines the proven track record of TAP with that of PIRHL which is doing similar developments in several states, developing 2,600 units of housing within 75 tax credit properties. . These three and four bedroom homes' hard and soft costs will amount to a per single family home cost of $180,000 and a total subdivision investment of $9,000,000. . This family subdivision will provide quality leased housing and eventual home ownership for families at up to 60% AMI, or $41,880. It will impact positively on the value of area homes now assessed from between $94,000 and $106,000. It will provide annual tax increase to the City of Roanoke of $94,248 per year. .' . In an uncertain financial market with tighter restrictions on mortgage resources, this subdivision takes advantage of available reliable tax credit financing. . Last week, after contacting 780 residents by mail, we held a community meeting for residents of the Cherry Hill and Wilmont Farms neighborhoods to explain the nature of this housing opportunity. I am attaching a petition of 127 residents who are in support of this subdivision. TAP is offering the resident organization of these neighborhoods a seat on its board for additional oversight. . In order to be competitive for highly sought after tax credits, we are asking City Council for two things: 1) A letter of support for our LIHTC application and 2) A certification of the parcels as a revitalization area according to VHDA standards. . Weare asking for a go ahead at this time to warrant the commission of significant resources to prepare a successful application. . Though funded with Low Income Housing Tax Credits, this subdivision represents a small but important expanded opportunity for middle class Roanokers at a time when the squeeze on the middle class is coming from all directions. . To explain the details of this project, let me introduce Angela Penn, Vice President of Development for TAP. " '\, ...j' PETERS CREEK SOUTH F AMIL Y HOMES REMARKS BY ANGELA PENN, TAP V.P. OF DEVELOPMENT GOOD AFTERNOON MAYOR BOWERS, VICE MAYOR LEA MEMBERS OF CITY COUNCIL, CITY MANGER DARLENE BURCHAM AND CITIZENS OF THE STAR CITY. PETERS CREEK SOUTH F AMIL Y HOMES IS A DEVELOPMENT GEARED TOWARD WORKING FAMILIES EARNING 60% AMI OR LESS IN ROANOKE CITY. CURRENTL Y, A F AMIL Y EARNING UP TO $41,880 WOULD QUALIFY. IT IS ANTICIPATED THAT COLLECTIONS ON MONTHLY LEASES WILL AVERAGE $580 BUT COULD EXTEND UP TO $672 PER MONTH. IN ADDITION, PETERS CREEK SOUTH F AMIL Y HOMES WILL SET ASIDE FIVE (5) UNITS TO SERVE PHYSICALLY DISABLED RESIDENTS. THE DEVELOPMENT , CONSISTS OF THREE AND FOUR BEDROOM CUSTOM-BUILT, STAND ALONE, SINGLE F AMIL Y HOMES THAT WILL CONTAIN 1,325 AND 1,400 SQUARE FEET, RESPECTIVELY. TO ASSURE LONG- TERM VALUE AND ENERGY EFFICIENCY, THE HOMES WILL INCLUDE ENERGY STAR RATED BUILDING MATERIALS AND APPLIANCES, LOW FLOW FAUCETS, CENTRAL AIR CONDITIONING, WASHER! DRYER HOOK UPS, BASEMENTS, WALL-TO-WALL CARPET, AND FRONT PORCHES. THE UNITS WILL ALSO BE WIRED FOR HIGH SPEED INTERNET ACCESS. AS SEEN FROM THE RENDERINGS, THESE MARKET RATE QUALITY HOMES ARE DESIGNED TO BE ARCHITECTURALLY HARMONIOUS WITH THE EXSISTING HOMES IN THE WILMONT AND CHERRY HILL NEIGHBORHOODS. IN THIS LEASE/PURCHASE MODEL OF HOMEOWNERSHIP, AFTER YEAR 15, TAP, WILL PROVIDE EACH RESIDENT F AMIL Y, THE RIGHT OF FIRST REFUSAL TO PURCHASE THEIR HOME FOR THE BALANCE OF THE OUTSTANDING DEBT ON THE PROPERTY PLUS EXIT TAXES, INSURANCE, AND CLOSING COSTS. IT IS ESTIMATED THAT THE COST TO THE RESIDENT AT THE END OF YEAR 15 WILL BE $61,175, THUS PROVIDING THEM WITH INSTANT EQUITY IN THE HOME THAT WILL BE IN EXCESS OF $85,000. THE CLEVELAND HOUSING NETWORK HAS BEEN A LEADER USING THIS HOUSING MODEL, DATA FROM THE SUCCESS OF THEIR PROGRAM HAS SHOWN THAT 90% OF THE HOMES ARE SOLD WITHIN SIX MONTHS OF THE END OF THE COMPLIANCE PERIOD AND 100% ARE SOLD WITHIN TWENTY-FOUR MONTHS. THE HOMES WILL BE APPRAISED BASED ON THEIR MARKET VALUE AND NOT ON THE SALES PRICE TO THE RESIDENT; THUS THE CURRENT HOMES IN THE NEIGHBORHOOD WILL MAINTAIN OR INCREASE THEIR VALUE. TAP WILL ESTABLISH A RESIDENT ASSOCIATION (RA) UNTIL 100% OF THE UNITS ARE SOLD AFTER YEAR 15. PRIOR TO THE END OF THE IS-YEAR TAX CREDIT COMPLIANCE PERIOD, A HOMEOWNER'S ASSOCIATION (HOA) WILL BE FORMED UNDER THE LAWS OF THE COMMONWEALTH, AND TAP WILL HELP TRANSITION THE RA INTO THE HOA, WHICH WILL CREATE STRICT GUIDELINES FOR USE AND MAINTENANCE OF EACH UNIT. SEVEN GOALS FOR THE PROJECT ARE: 1. TO SELL 900/0 OF THE HOMES WITHIN SIX MONTHS OF THE COMPLIANCE PERIOD 2. PROVIDE WORKFORCE HOUSING FOR THE CITY OF ROANOKE. BY TARGETING THE HOUSING TO FAMILIES EARNING UP TO $41,880 THE DEVELOPMENT CAN ACCOMADATE SALARIES WITHIN THE FIRST THRITEEN PAY GRADES OF CITY SERVICE WORKERS. BECAUSE FAMILIES ONL Y HAVE TO QUALIFY AT THE BEGINNING OF THEIR RESIDENCY, THEY ARE THERBY ENCOURAGED TO SEEK HIGHER PAYING JOBS, TO INCREASE THEIR INCOME , THROUGH ENHANCED EMPLOYMENT AT NO PENALTIY. 3. ALL NEW HOMES WILL TRANSFER FOR THE THEN- CURRENT FAIR MARKET VALUE TO ENSURE THE INTEGRITY OF SURROUNDING HOME VALUES 4. SUPPORT THE PETERS CREEK SOUTH NEIGHBORHOOD PLAN. THIS DEVELOPMENT ADDRESSES A KEY POLICY OF THE PLAN FOUND ON PAGE 43 UNDER THE SECTION OF RESIDENTIAL DEVELOPMENT, IT STATES: "ROANOKE WILL SUPPORT DEVELOPMENT OF NEW NEIGHBORHOODS, OR EXPANSION OF EXISTING NEIGHBORHOOD IN AREAS IDENTIFIED AS FUTURE RESIDENTIAL DEVELOPMENT OPPORTUNITIES." 5. CONTRIBUTE TO THE LOCAL ECOMONY. THE HARD AND SOFT COSTS FOR THE HOMES IN THIS PROJECT WILL TOTAL $9,000,000. THE PROJECT WILL SEEK TO UTILIZE AS MANY QUALIFIED LOCAL AND REGIONAL SUBCONTRACTORS AS POSSIBLE. 6. BUILD AN ENDURING, HIGH QUALITY, FUNCTIONALLY RELEVANT PROJECT. THIS DEVELOPMENT WILL BE MONITORED CLOSELY AND REGULARLY DURING THE IS-YEAR TAX CREDIT COMPLIANCE PERIOD BY ASSET MANAGEMENT STAFF FROM THE EQUITY LIMITED PARTNER, FROM THE VIRGINIA HOUSING FINANCE AGENCY, FROM THE FIRST MORTGAGE LENDER AND FROM TAP THE GENERAL PARTNER. 7. ENHANCE PROPERTY VALUES IN THE WILMONT & CHERRY HILL NEIGHBORHOODS. BY PRODUCING QUALITY BUILT AND ENVIRONMENTALLY FRIENDLY HOMES WHOSE VALUE EXCEED THAT OF THE CURRENT HOUSING STOCK, WILL HELP TO REDETERMINE THE OVERALL VALUES OF EXSISTING PROPERTIES. IN ORDER TO COMPETE EFFECTIVLEY FOR TAX CREDITS THE ~ THE PROJECTS NEED TWO CRITICAL PIECES OF SUPPORT FROM THE CITY. 1. FIRST WE NEED THE CITY MANAGER TO PROVIDE A POSITOVE CEO LETTER OF SUPPORT TO THE VIRGINIA HOUSING DEVELOPMENT AUTHORITY. (VHDA) 2. SECOND WE NEED THE CITY MANAGER TO CERTIFY THAT THE PROPERTIES IN QUESTION MEET VHDA'S DEFINITION OF A REVITALIZATION AREA. THIS CERTIFICATION IS SOLEY FOR THE PURPOSES OF THIS APPLICATION. ON THE LAST PAGE OF YOUR HAND OUT WE HA VE PROVIDED THE FULL DEFINITION OF A REVITATZATION AREA, AS YOU WILL SEE IT IS VERY BROAD AND WIDE IN ITS SCOPE, NOT ALL PARTS OF THE DEFINITION APPLY TO EVERY AREA. FOR THESE PARCELS, WE ARE FOCUSING ON EXCESSIVE LAND COVERAGE, DELETERIOUS LAND USE AND INADEQUATE DESIGN, QUALITY OR CONDITION. THE CERTIFICATION IS ONL Y USED FOR THE PURPOSES AS OUTLINED IN THE VHDA QAULIFIED ALLOCATION PLAN, THIS CERTIFICATION " PROVIDES TAP & PIRHL WITH THE OPPORTUNITY TO GAIN ADDITIONAL POINTS AND COMPETE MORE EFFECTIVELY FOR THE ALLOCATION OF CREDITS. IN CLOSING, WE ASK FOR YOUR SUPPORT OF THIS VITAL PROJECT THAT WILL PROVIDE UTLIMATE HOMEOWNERSHIP TO WORKING FAMILIES. WE ARE ASKING FOR THIS SUPPORT AT NOW DUE TO THE EXTENSIVE AMOUNT OF TIME AND RESOURCES REQUIRED TO COMPLETE AN APPLICATION THAT WILL BE COMPETTIVE AND YIELD AN ALLOCATION OF CREDITS. THANK YOU FOR YOUR CONSIDERATION. ~ into Families in Transition . Head Start . Housing & Community Development TAP Financial Services . This Valley Works October 1, 2008 BY HAND DELIVERY The Honorable Mayor David Bowers and Members of City Council 215 Church Avenue, S.W. Noel C. Taylor Municipal Building Room 452 Roanoke, VA 24011 Re: Peters Creek South Family Homes Dear Mayor Bowers and Members of City Council: PIRHL Developers and Total Action Against Poverty (TAP) propose to revitalize a dormant, unproductive portion of the Shenandoah Avenue corridor in Roanoke's Peters Creek South target area through the development of two new, single family home subdivisions of up to forty-four (44) ranch-style homes at the intersection of Old Stephens Road and Shenandoah Avenue. All of these market-rate quality homes are designed to be architecturally harmonious with the existing ranch homes in the Wilmont and Cherry Hill neighborhoods where these subdivisions are located. This development will provide quality affordable housing for working families, it will contribute to the local economy, it will increase property values of the homes in the Wilmot and Cherry Hill neighborhoods, and it will provide tax revenue to the City of Roanoke. This development furthers some key goals in the Peters Creek South Neighborhood Plan, a component of Vision 2001-2020, Roanoke's Comprehensive Plan. I am writing to request time to speak about this project before council at the October 6th City Council meeting to be held at 2:00p.m. in council chambers. Thank you in advance for your consideration of this request. I there are any questions or concerns, please contact me at (540) 353-2160. Sincerely, ~L ~~~ d n~id1f2it III ---.., President/CEO P.O. Box 2868 Roanoke, VA 24001 (540) 345-6781 www.taproanoke.org MISCELLANEOUS: City Council 10/02/08 October 2, 2008 To: Roanoke City Council I am writing to request that any decision regarding the proposed construction of homes by TAP and PIRHL in Wilmont Farms be delayed until the October 23rd-meeting at either 2:00 pm or at 7:00 pm when more residents of the Wilmont Farms and Westside Boulevard neighborhoods will be available to attend. We received a le~!er from TAP approximately September 23rd stating that a meeting would be held on September 30th for residents to receive information regarding the proposed construction of approximately 40 homes in the Wilmont Farms area and Westside Boulevard area. Some residents were able to attend on September 30th, but there were also many people who could not come and who have not had an opportunity to become better informed about the proposed construction or to totally understand the meaning of the statement on the proposal that the area where construction is to occur would have to be designated as an area requiring revitalization, rehabilitation, and other terminology that is worrisome to those of us who currently are homeowners in this area. Most homes in our area were built in approximately 1965, and there are few homes in the area that would in any way appear to be in need of repair or revitalization. As residents, we have been trying to determine if this designation would adversely affected our future property values and to find someone who can give us definitive information about how our neighborhood _ would be affected. As citizens of this area and taxpayers, we need and deserve an opportunity to receive more information about how this may affect our neighborhood.cJ,nthe future. We do not know if this designation is solely something that would appear on an application or whether it would become an issue for us when it comes to future real estate values for our area. We do realize that there is a need to make home ownership more affordable for residents for Roanoke City, but concerns were expressed by many at the September 30th meeting that those who live in the proposed homes would not become actual homeowners for 15 years and that they would be under only a one year lease which could potentially lead to greater turnover among residents in the proposed area. It will be difficult for many residents to attend at 2:00 pm on October 23th due to previous work obligations, so I request that any decision be extended until October 20th so that residents of our area will have more time to receive answers to the many concerns that we share and to questions that still need to be more fully answered. Sincerely, Carolyn F. Paige Roanoke, VA II i / CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk ' CECELIA R. TYREE Assistant Deputy City Clerk October 7, 2008 Beryl Y.-Brooks General Registrar Roanoke, Virginia Dear Ms. Brooks: I am attaching copy of Ordinance No. 38243-100608 temporarily changing the polling place for Jefferson #2 Precinct from the Roanoke City School Maintenance Bui,lding, 250 Reserve Avenue, to the National Guard Armory, 32 Reserve Avenue, S. W. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 2008, and is in full force and effect upon its passage. Sincerely, ~t=~~~WV City Clerk S M M: ew Attach ment pc Dr. Rita D. Bishop, Superintendent, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Steven B. Thompson, 1 LT., TC, VaARNG, Commanding, Department of the Army, Co E 429th FSC, Virginia Army National Guard, 32 Reserve Avenue, S. W., Roanoke, Virginia 24015-4917 Floyd G. Hancock, Secretary, Roanoke City Electoral Board, 3729 Forest Road, S. W., Roanoke, Virginia 24015 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney 'i\~ V IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 2008. No. 38243-100608. AN ORDINANCE temporarily changing the polling place for Jefferson #2 Precinct from the Roanoke City School Maintenance Building, 250 Reserve Avenue, S.W., to the National Guard Armory, 32 Reserve Avenue, S.W.; and dispensing with the second reading of this ordinance. WHEREAS, the National Guard Armory, 32 Reserve Avenue, S.W., is the regular polling place for Jefferson Precinct #2; WHEREAS, following the tragic events of September 11, 2001, the Armory became unavailable as a polling place, and the polling place was relocated indefinitely, on an emergency basis, to the Roanoke City School Maintenance Building, 250 Reserve Avenue, S.W.; WHEREAS, due to the unusually high turnout for the Presidential primaries in February and the increase in registered voters throughout the summer, the Electoral Board feels that the space at the Roanoke City School 'Maintenance Building, the temporary polling place for Jefferson #2 Precinct, will not be sufficient for the November 4,2008, Presidential election; WHEREAS, by Resolution dated September 8, 2008, the Roanoke City Electoral Board has recommended the temporary return of the polling place for Jefferson #2 Precinct to the National Guard Armory, such polling place being located within such precinct as required by ~24.2-31 0, Code of Virginia (1950), as amended; and WHEREAS, the Electoral Board has given notice of such emergency relocation of polling place to the State Board of Elections and has obtained approval of such change from the Board pursuant to ~24.2-310.D., Code of Virginia (1950), as amended, and the Electoral Board will give notice of this change in polling place by mail to all registered voters in the Jefferson #2 Precinct at least fifteen (15) days prior to all elections, and public notice of such change, pursuant to S24.2-306, Code of Virginia (1950), as amended; THEREFORE, BE iT ORDAINED by the Council of the City of Roanoke as follows: 1. The polling place for Jefferson #2 Precinct shall be relocated indefinitely from the Roanoke City School Maintenance Building, 250 Reserve Avenue, S.W., to the National Guard Armory, 32 Reserve Avenue, S.W. 2. The City Clerk is directed to forward attested copies of this ordinance to Beryl Y. Brooks, General Registrar, so that notice of this change in polling place can be mailed to all registered voters of Jefferson #2 Precinct, and to the Chief, Voting Section, Civil Rights Division, United States Department of Justice. 3. Pursuant to the provisions of Section, 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~'rY\.~ City Clerk. CITY OF ROANOKE INTERDEPARTMENT COMMUNICATION TO: Stephanie Moon, City Clerk FROM: Beryl Y. Brooks, General Registrar DATE: September 29, 2008 SUBJECT: Emergency Temporary Change of #008, Jefferson #2 Polling Place The Roanoke City Electoral Board is seeking the following temporary change of Precinct #008, Jefferson #2 polling place from Roanoke City Schools Maintenance Building to the National Guard Armory. Due to the unusually high turnout for the Presidential primaries in February and the increase in registered voters through out the summer months, the Electoral Board feels that the space in the Roanoke City Schools Maintenance Building will not be sufficient to handle the voters for the upcoming November 4, 2008, presidential Election. (See resolution attached. ) Normally Section 24.2-306, which prohibits us from moving a polling place 60 days before an election and without prior approval of the Justice Department, would be in affect. However due to circumstances not in our control the confirmation for our approval to use the building was not received until after the time period in which a regular move could be made. We are requesting that this matter be brought before City Council at the next available public meeting. Although I am still required to submit for expedited approval from the Justice Department, I will have to proceed with the move as approved by the state Board of Elections. The appropriate notification for expedi ted approval has been forwarded to the Ci ty At torney for submission to the Department of Justice. Thank you, for your cooperation in this matter and please call me at X1037, if there are any questions. BYB: Attachments CITY OF ROANOKE INTERDEPARTMENT COMMUNICATION TO: William Hackworth, City Attorney FROM: Beryl Y. Brooks, General Registrar DATE: September 29, 2008 SUBJECT: Temporary Change of #008, Jefferson #2 Polling Place Due to the unusually high turnout for the Presidential primaries in February and the increase in registered voters through out the summer months, the Electoral Board feels that the space in Precinct #008, Jefferson #2 located at Roanoke City Schools Maintenance Building will not be sufficient to handle the voters for the upcoming November 4, 2008, Presidential Election. Therefore the board has agreed to seek the following temporary change. (See resolution attached.) This change complies with Section 24.2-310 of the Virginia Election Laws. We are requesting that you comply with the Justice Department's requirements by submitting for expedited approval, with the usual notification to this office. Appropriate notification has been given to the City Clerk to be placed on the agenda for the next meeting of City Council. Thank you, for your cooperation in this matter and please call me at X1037, if there are any questions. BYB: Attachments ~. ROANOKE ELECTORAL BOARD 215 Church Avenue, SW, Room 109 Roanoke, Virginia 24011 PO Box 1095 Roanoke, Virginia 24005 540.853.2281 fax: 540.853.1025 CARL T. TINSLEY, SR. Chairman DIERDRE). MARTIN Vice Chairman F. GORDON HANCOCK Secretary RESOLUTION ROANOKE CITY ELECTORAL BOARD September 8, 2008 The Roanoke City Electoral Board in a meeting held on September 3, 2008 voted unanimously to seek Department of Justice approval to move the following precinct for the reason stated as follows: Due to the unusually high turnout for the Presidential Primaries in February and the increase in registered voters through out the summer months, the Electoral Board feels that the space in Precinct #008, Jefferson #2 located at Roanoke City Schools Maintenance Building will not be sufficient to handle the voters for the upcoming November 4,2008, Presidential Election. Therefore the board has agreed to seek the following temporary change. Temporary change - From: Roanoke City Schools Maintenance Building 250 Reserve Ave., S.W. Roanoke, VA 24016 To: National Guard Armory 32 Reserve Ave., S. W. Roanoke, VA 24016 The new location is located in the same block as the old and was the original location of the polling place prior to being placed on "Priority Alert" in October 200 I. At which time they restricted all civilian access to the building. Although the National Guard Unit located at the armory has just returned from duty. Permission has been granted to use the building at least for this upcoming election. The City Attorney will be asked to prepare submission for expedited Justice Department Approval. "-~-~--,,----'-"-" ~4 h-. ~ Floyd G. Hancock, Secretary Roanoke City Electoral Board DEPARTMENT OF THE ARMY CO E 429th FSC Virginia Army National Guard 32 Reserve Ave SW Roanoke, VA 24016-4917 ,.,\,~'I,'n:SOP'.'/~~ .,,~~ ~\. ~ 50..r ij L ,,, l '!;. .\:-':-Ol\HIS.\I(Y "I . OF TIlE . q..J'l ...mu:\r\ \\.\\o~ . I,'II~;\JOR"\ Secretary for Roanoke City Electoral Board ATTN: Mr. F. Gordon Hancock 215 Church Ave. SW Roanoke, Virginia 24011 12 September 2008 Dear Sir or Madam: This letter is to inform you of your request to utilize the Roanoke National Guard Armory on 4 November 2008 as a precinct voting station. The armory was used many times in the past for such events with great success. I would appreciate a copy of the correspondence from The Adjutant General of Virginia that I understand has been received at your office. The armory POC is SFC George G. Hicks at (540)983-6821. Sincerely, /J ~})/~/ft /(; Fe /fSTEVEN B. THO SO~ (. 1LT, Te, VaA G Commanding ~-_. ~--~- ELECTORAL BOARD 215 Church Avenue, SW, Roonl109 Roanoke, Virginia 24011 PO Box 1095 Roanoke, Virginia 2Llo05 540.853.2281 fax: 540.853.1025 DEP ARTMENT OF THE ARMY Co E 429th FSC/ V A Army National Guard 32 Reserve Ave. SW Roanoke, VA 24016-4917 Attention: Steven B. Thompson ILT, TC, VaARNG Commanding Dear Sir: CARL T. TINSLEY, SR. Chairman DIERDRE J. MARTIN VicE' Chairman F. GORDON HANCOCK Secretary September 29,2008 This letter is to confirm the receipt of your correspondence concerning our request to use the Roanoke National Guard Armory for the upcoming Presidential Election on Tuesday, November 4,2008. We appreciate your allowing us the use of the facility and look forward to working with you to make this election a success. The hours of use will be from 5:00 A.M. to approximately 9:00 P.M. on Election Day. We will be in touch with the armory POC to coordinate dates and times for delivery and set up of equipment as well as pick up. In accordance with Section 24.31 o-c of the Virginia Election Laws the building must be compliant with the Americans with Disabilities Act temporarily if not permanently on Election Day and we will appreciate your assistance in helping us to meet these requirements. Per your request I have attached the correspondence from The Adjutant General. If you have any questions, please give us a call. Thank you for your kindness and cooperation. Si~n el, .... {J ~/. .~ I Ber . ~rocZs, ~ . General Registrar ~~Jl A. ~ Floy~ G. Hancock, Secretary Roanoke City Electoral Board SEP-30-2008 08:44 SEE 8042252687 P.0f/01 I EMERGENCY POLLING PLACE RELOCATION FORM NAME OF COUNTY/CITY: CODE AND NAME OF PRECINCT: NAME AND ADDRESS OF POLLING PLACE REQUIRED TO BE MOVED: NAME AND ADDRESS TO WHICH POLLING PLACE IS TO BE MOveD: REASON FOR MOVE: Roanok'~ City p08 Jefferson 12 Roanoke City' Schools ~aint: Bldq: - 250 Reserve Ave., S.W., Roanoke, VA 24q16 I I National Gaurd Armory 32 Reserve Ave., Roanoke, VA 24016 Polling place Is 0 bumed out 0 flooded; or o The access road to polling place Is washed out: and the alternative access, if any, to the polling place Is too far using normal means of transportation to make It reasonable for voters to use the alternative route. [1Q Other (specify): Previous polling place will not accomodate the increased turnout expected. ~ted at each polling place being moved to a new location; and ~ade to each officer of election: and ~iven to the chainnan of the respective parties and to any independent ~idate for ~ office; and 0'" Given to the public: through all ;available news media, radio ~ and TV, jf possible. ffiame of old precinct and name and address of Its old polling place: and J2('Reason for moving the polling plal:e: and ~The predse location (name and address) of 'new polling place; and ,0" The phone number of the General Registrar's office With a statement that any voter may call the Registrar for c1arfficatlon. IDENTIFICATION OF NEWS MEDIA News pape,'t:': ra,ciio 1 and TV stations will TO BE USED FOR NOTICE: NOTICE OF MOVE WILL BE: NOTICE OF MOVE WIU INCLUDE: be us~d to announce GhanqA, IDENTIFICATION OF NOTICE TO VOTER: l!l New Votercard 0 Labels 0 Correspondence 0 Neither SBE USE: J Move of the .beve polling place ,.'0' approved 0 d~ TnTAI P.V11 ~.- VIRGINIA POLLING PLACE ACCESSIBILITY WORKSHEET Locality #: 77;l:. Precinct #: (oc.3) ;;::k~PbtJ 4;L Survey Date: (7} / IlJJ / off Phone: ( S'l.f::;' ) ~rr:)~ c;2).<;/ 'U - Locality Name: AOK/A.':CJf4i.:- cry Precinct Name: Xr~;z.t>,:wd..L. Surveyor: (!~J....d/s bJ.//U1j'-,/&~/I.5'7~G/ Email: Cu.jfj!./~ d) g72:I/ (L. _ 0/2& Type of election or building official present for survey: D Electoral Board Member D Electoral Board Staff c0'.,9.eneral Registrar [I2(Registrar Staff 0' Officer of Election 0 Election Volunteer D Other Building Staff ~her: o None Name of election or building official present for survey: ~ ~~5 Polling Place Name:_D~"iJ\l (.::;""'./itd ~...,!.-"\ Address: ~ ~ t\w. ~ \ /~ '0~\,,~'Le V A ;2101 G, I - Type of building: D Public School D Fire/Rescue Station D Senior Center/Housing o Private School D Courthouse D Civic Organization o Other Public Building D Church o Community/Recreation/Civic Center D Private Business rrt' Government Building o Library o Private Residence o Other: How are Officers of Election notified of a voter n~..sUng curbside assistance? D Staff stationed outside 0 Someone with voter must come inside D Call button 0 Other: This section for SSE use onl Building Number: Revised 8/25//04 Survey Number: Page 1 of2 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 October 6, 2008 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of City Council: I would like to sponsor a request from Beryl Brooks, City Registrar, to change Precinct #008, Jefferson #2 polling place located at 250 Reserve Avenue, S.W. to an emergency temporary polling place at 33 Reserve Avenue, S.W. DLB:jb c: City Clerk City Attorney Director of Finance CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 7,2008 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38245-100608 appropnatlng funds from the Federal Government Edward Byrne Memorial Justice Assistance Grant. for continuation of a bicycle patrol program, and amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 2008, and is in full force and effect upon its passage. Sincerely, ~rn. tv;U'fYJ Steph.anie M. Moon, CMC City Clerk SM M :ew Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and' Budget A. L. Gaskins, Chief of Police ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 2008. No. 38245-100608. AN ORDINANCE to appropriate funding from the Federal Government Edward Byrne Memorial Justice Assistance Grant for continuation of a bicycle patrol program, amending and reordaining certain sections of the 2008-2009 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 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime FICA Revenues Byrne JAG Bike Patrol FY09 35-640-3622-1003 35-640-3622-1120 $ 47,453 3,630. 35-640-3622-'3622 51,083 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. ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cIerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk October 7, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38244-1 00608 authorizing acceptance of a Edward Byrne Memorial Justice Assistance Grant from the U. S. Department of Justice, 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, October 6, 2008. Sincerely, ~'h1.~~ Stephanie M. Moon, CMC City Clerk SM M :ew Attachment pc: Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget A. L. Gaskins, Chief of Police ()~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 2008. No. 38244-100608. A RESOLUTION authorizing acceptance of a Edward Byrne Memorial Justice Assistance Grant (JAG) from the U.S. Department of 1ustice, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the u.s. Department of Justice a Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $51,083.00, no local matching funds are required. Such grant is more particularly described in the letter of the City Manager to Council dated October 6, 2008. 2. 'The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the Edward Byrne Memorial Justice Assistance Grant (JAG), approved as to form by the City Attorney, required in connection with the acceptance of such grant, and to furnish such additional information as may be required by the U.S. Department of Justice. ATTEST: ~m.'7~ 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 October 6, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Justice Assistance Grant Background: The Roanoke Police Department's community based bicycle patrol program has been funded over the last several years by the Edward Byrne Memorial Justice Assistance Grant UAG). This funding opportunity allows for community policing programs similar to our current bike patrol initiative. On August 20, the Police Department was awarded $51,083 under the JAG funding formula. This opportunity is to be used for the continuation of the successful bicycle patrol program. With this funding, operation of the program will be sustained at the high level the community has come to expect. This grant does not require any local matching funds. Recommended Action: Accept the Edward Byrne Memorial Justice Assistance Grant UAG) described above and authorize the City Manager to execute the grant agreement and any related documents, in such form as approved by the City Attorney. Honorable Mayor and Members of City Council October 6, 2008 Page 2 Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $51,083 and to appropriate the same as outlined below in accounts to be established in the Grant Fund by the Director of Finance. Overtime FICA $ 47,453 3.630 $ 51,083 Total Darlene L. Burch City Manager DLB:gws c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Asst. City Manager for Community Development Sherman M. Stovall, Director of Management and Budget A. L. Gaskins, Chief of Police CM08-00 1 57 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 . Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 7, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38246-100608 authorizing a second amendment to a contract entered into by and between the City of Roanoke and Betty M. Branch dated September 10, 1999, permitting the City to reproduce the Firefighter Memorial Sculpture in non-three dimensional items. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 2008, and is in full force and effect upon its passage. Sincerely, ~m.l'Y\.'w Stephanie M. Moon, CMC City Clerk SM M :ew Attachment pc: Ms. Betty Branch, P. O. Box 1122, Roanoke, Virginia 24006 William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget Susan Jennings, Public Art Coordinator W"'~ \,----, \ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of October, 2008. No. 38246-100608. AN ORDINANCE authorizing a second amendment to a contract entered into by and between the City of Roanoke and Betty M. Branch dated September'lO, 1999, regarding the FirefighterMemorial Sculpture. WHEREAS, the City and the Artist entered into a Contract dated September 10, 1999, for the Artist to create a work of art to be located at the Virginia Museum of Transportation; WHEREAS, the Contract dated September 10, 1999, was amended on July 10, 2001, allowing the artist to make up to four castings of the Oljginal work; WHEREAS, the Contract allowed the City to have complete authority to reproduce theW ork which could include three dimensional renderings; and . WHEREAS, the City and the Artist have agreed that they prefer only non-three dimensional renderings of the Work be made. NOW, THERE FORE, BE IT ORDAINED by the Council ofthe City of Roanoke as follows: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, an amendment to the agreement dated September 10, 1999, between Betty M. Branch and the City of Roanoke. Such amendment shall permit the City to reproduce the Work in non-three dimensional items. 2. The contract amendment shall be in such form as is approved by the City Attorney. 3. All of the remaining provisions of the contract shall remain in full force and effect. I ATTES'T: ' I. ~lh.~ City Clerk. K:IMEAStJRESlFlREFIGHTERMEMAMDN22008.DOC CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 WILLIAM M. HACKWORTH CITY ATIORNEY TELEPHONE: 540-853-2431 FAX: 540-853-122 I EMAIL: cityatty@roanokeva.gov TIMOTHY R. SPENCER STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L. COLLINS HEATHER P. FERGUSON ASSISTANT CITY ATIORNEYS October 6, 2008 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Contract Amendment - Firefighter Memorial Dear Mayor Bowers and Council Members: The City contracted with local artist Betty Branch in 1999 to create a sculpture as a Firefighter Memorial. The sculpture currently is located at the The Virginia Museum of Transportation. In the contract, the City reserved the right to reproduce the sculpture in "books, art magazines, exhibition catalogues, post cards or posters or other commemorative items." Ms. Branch has requested that the contract be amended to provide that any reproductions of the sculpture by the City be two-dimensional, rather than three-dimensional reproductions. In 2000, City Council authorized an amendment to the contract which permitted the artist to make up to four castings of the original work. The proposed amendment, in which the City Manager concurs, is attached along with a resolution for Council's consideration that authorizes execution of the amendment on behalf of the City. Please let me know if you have any questions about his matter. With kindest personal regards, I am Sincerely yours, U~M.~ William M. Hackworth City Attorney WMH/lsc c: Ms. Betty Branch Darlene L. Burcham, City Manager Stephanie M. Moon, City Clerk Susan Jennings, Public Art Coordinator THIS AMENDMENT NO.2 made this _ day of , 2008, to the Contract dated September 10,1999, by and between the CITY OF ROANOKE, a municipal corporation of the Commonwealth of Virginia, hereinafter referred to as the "City" and BETTY M. BRANCH, hereinafter referred to as the "Artist", WIT N E SSE T H: WHEREAS, the City and the Artist entered into a Contract dated September 10, 1999, for the A..rtist to create a work of art to be located at the Virginia :r-.1useum of Transportation; WHEREAS, the Contract dated September 10, 1999, was amended on July 10, 2001, allowing the Artist to cast three additional sculptures from the original casting; WHEREAS, the Contract allowed the City to have complete authority to reproduce the Work which could include three dimensional renderings; and WHEREAS, the City and the Artist have agreed that they prefer only non-three dimensional renderings of the Work be made. NOW, THEREFORE, in consideration ofthe mutual promises and undertakings contained herein, the parties agree that Section 5(a) of the Contract shall be amended to read and provide as follows: 5(a) The City shall have complete authority to reproduce the Work in books, art magazines, exhibition catalogs, postcards or posters or other non-three dimensional commemorative items providing the any such reproduction be accompanied by the Artist's copyright notice and providing that the work not be changed in any way in reproductions by the addition of any elements, embellishments or distortion through photography. In all other respects, the Contract and the Amendment shall remain unchanged. IN WITNESS WHEREOF, the Artist has signed this Amendment, and the City has caused this Amendment to be signed by its City Manager, and its corporate seal to be hereunto affixed and attested by its City Clerk. L:IA TTORNEY\DA T A \CLFFlIAMISCIAM-FIREFIGHTERSCULPTURE ATTEST: CITY OF ROANOKE Stephanie M. Moon, City Clerk By Darlene L. Burcham, City Manager ARTIST ~~- ) . ~etty M. Branch.. ~ ~ONWEAL~F VIRGINIA) To-wit: /7 OFtJJ1tJIL~ ) The ~ng jnstrument was acknowledged before me by Betty M. Branch on the ~ day 0 ~'f:e~etf, 2008. My Commission expires: ~ $, 4a1f Regi ~/j 5'~ ~'III""'I \\\ E " ,,\ \...'l ,JOlt, "I, . ....' <<,,\; ..........'~~ "F1 ~ ~ ....NOTARY ". 0\ ~ g ,.' PUBLIC .... I ~ :: *: REG. #165653 : K ~ = C"l: MY COMMiSSION : oq:- :; ': 0 .'.kXPJJ.S .. ~ :.: ~~"..b-~W~: '... %-0. ". ..' ,-f{ .... ""'''!'*fA'l'i-H'{)~ :..."" " \" 11""11\" APPROVED AS TO FOR.l\t1: APPROVED AS TO EXECUTION: City Attorney City Attorney L:IA TTORNEYlDA T A \CLFFlIAMISCIAM-FIREFIGHTERSCULPTURE . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA R. TYREE - Assistant Deputy City Clerk October 7,2008 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38247-100608 to adjust funds from the Commonwealth for current year budget reductions, and amending and reordaining certain sections of the 2008-2009 General Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6, 2008, and is in full force and effect upon its passage. Sincerely, ~ In. ~6)\) Stephanie M. Moon, CMC City Clerk S M M: ew Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth,City Attorney R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget ''X ~. . IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 2008. No. 38247-100608. AN ORDINANCE to adjust funding from the Commonwealth for current year budget reductions, amending and reordaining certain sections of the 2008-2009 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 2008-2009 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Revenues Rolling Stock Tax Rental Car Tax Commonwealth's Attorney Sheriff Commissioner of Revenue Treasurer Registrar Jail Per Diems Library Law Enforcement-599 General Relief CSA-State Pool Allocation VJCCCA State Budget Reductions 01-110-1234-0604 01-1.1 0-1234-0605 01-110-1234-0610 01-110-1234-0611 01-110-1234-0612 01-110-1234-0613 01-110-1234-0615 01-110-1234-0651 01-110-1234-0656 01-110-1234-0658 01-110-1234-0674 01-110-1234-0691 01-110-1234-0723 01-110-1234-0607 $ 6,000 9,000 37,000 330,000 7,000 / 6,000 3,000 52,000 9,000 280,000 1 0,000 363,000 23,000 (1,135,000) 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:',. ~fh.hJovw City Clerk. CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER, CPA Director of Finance October 6, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Budget Amendments -FY 2009 State Budget Reductions Background: The FY 2009 General Fund budget adopted by City Council included a reduction in funding from the Commonwealth of Virginia in the amount of approximately $1.1 million based on the level of funding that is provided to the City of Roanoke. The Commonwealth of Virginia Department of Planning and Budget identified three methods of managing the reductions, and on September 2, 2008, Council adopted a resolution supporting the reimbursement option. A budget ordinance was adopted at that time that was intended to create a contra revenue account from which the budgeted reimbursement would be made. Considerations: ' The budget ordinance adopted on September 2 did not have the effect intended, as it adjusted accounts by only the $43,000 change from estimated budget reductions to actual reductions and not by the entire amount of the reductions. A correcting budget ordinance is needed to adjust revenue estimates to properly reflect the full amount of the reductions and to budget for the required disbursement to the Commonwealth in January 2009. The correction will not alter the City's budget in total, but will result in proper revenue amounts in individual line items. Honorable Mayor and Members of Council October 6,2008 Page 2 Recommendation: Adopt the accompanying budget ordinance to adjust revenue accounts to reflect the City's election of the reimbursement option using a revenue account titled Local Aid to the Commonwealth. Sincerely, !(J6SM.\WJLA Ann H. Shawver Director of Finance AHS:KF:ca c: Stephanie M. Moon, City Clerk .J Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Sherman M. Stovall, Director of Management and Budget CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER, CPA Director of Finance October 6, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: August Financial Report The revised revenue estimate for FY09 totals $260.3 million representing a 3.1 % increase over the adopted budget for FY08. Additional sources of revenue include projected increases in Real Estate tax, as well as projected growth in Telecommunications, Consumer Utility, Cigarette, and Prepared Food and Beverage taxes. These expected increases are partially offset by anticipated declines in other areas due to current economic conditions as well as State budget cuts. Revenues with projected decreases over the prior fiscal year include Sales tax, Business License, Housing of Federal Prisoners, and various other State revenues. Revenues The City's revenue recognition practices call for accrual back to the prior year of revenues received within the first sixty ,gays of a fiscal year provided the taxes .......~ Honorable Mayor and Members of Council October 6, 2008 Page 2 relate to the period through June 30th. Therefore, for example, real estate and personal property taxes collected during July and August but billed by June 30th must be reported as revenue of fiscal year 2008. This practice results in many low, or even negative, revenue amounts as of .the end of our second fiscal month, August. Also, variances in amounts accrued from one fiscal year to another can cause large fluctuations in the revenue amounts in the early months of one fiscal year versus another. The City's revenue trends will smooth and become more meaningful for comparison after the first quarter of the year. This financial report covers the first two months of activity for FY09. The revenue recognition policies as described above explain the variances in the total General Fund revenues as well as the individual categories of General Property Taxes, Other Local Taxes and Grants-in-Aid Commonwealth. All three categories are significant components of the City's revenue base and all are impacted by year end accruals. Commentary on other variances are shown below. Fines and Forfeitures decreased 20.9% from the prior year primarily due to a decline in Parking Ticket revenue. Tickets for "Failure to Display a Valid Decal" . are no longer issued as a result of the City eliminating vehicle decals. A reduction in General District Court fines also contributed to the variance. The caseload for fiscal year 2009 has declined due to budget cuts for substitute judges. Judges are typically absent more during July and August for vacations and conferences, therefore the cases and resulting fines declined compared to fiscal year 2008 where substitute judges were present. Revenue from the Use of Money and Property increased 16.1 % from FY08 due to the timing of rental payments received from the Federal and State Governments for the Commonwealth building contract. Grants-in-Aid Commonwealth increased 18.3% from FY08 due to the timing of collections for Comprehensive Services Act reimbursements. June's service reimbursement was received in August for fiscal year 2009 but not received until October for fiscal year 2008. Partially offsetting this increase is a decline Honorable Mayor and Members of Council October 6, 2008 Page 3 due to timing in the receipt of Rental Car Tax which was not received until early September of this fiscal year. Charges for Services decreased 27.2% from the prior year attributed to a decline in the number of federal prisoners housed at our jail. Due to an increase in local prisoners held, there is less capacity for federal prisoners, and many federal prisoners are now being housed at the regional jail in Abingdon. Also contributing to the variance is a normalization in the collection of Emergency Medical Services charges after a significant amount of delinquent charges were collected in FY08 after a change in contracted billing management. Expenditures: The fiscal year 2009 expenditure budget totals $261.7 million and includes funding of approximately $1.3 million to cover contracts and purchase orders made during fiscal year 2008 but not paid by the end of that year. The General Fund expenditures and encumbrances through August were $47.9 million. Compared to the prior year, these expenditures in total represent an increase of 3.1 % or $1.4 million. Increased spending for Street Paving, due to contracts carried over from the prior year, accounts for the majority of, this variance while timing differences and cost differences for items related to Public Safety and Parks, Recreation and Culture are a significant secondary cause. / . These increases are offset by significant decreases in spending by Health and Welfare and Community Development. Both increases and decreases are, discussed in the following sections in detail. In fiscal year 2009, the average employee pay raise was -2%, which caused a slight increase in many categories of expenditures. The variances detailed in this report are in addition to this rise in personnel cost. Public Works expenditures increased 20.7% or $1.3 million due to an increase in contracts carried over from the prior year for Street Paving and Maintenance and a timing difference in the internal charge for Fleet Capital expenditures. Street Paving expenditures have increased $1.0 million over the pr!or year, and 35.7% Honorable Mayor and Members of Council October 6,' 2008 Page 4 of the fiscal year 2009 budget has been committed. This variance is appropriate given the size of the current year budget including the amounts carried forward for Street Paving. Maintenance expenditures increased primarily due to a new contract for bridge maintenance and repair that was finalized for $125,000. The internal billing for Fleet Capital expenditures is billed monthly; in the prior year this expenditure was billed quarterly. Health and Welfare expenditures decreased 13.1% or $781,815. This is due to a combination of timing differences and a significant decrease in the number of foster children using state residential services. State residential services are used on an as needed basis, and participation levels fluctuate depending on the number of children that can be housed in other kinds of placements such as foster parent homes or therapeutic residences. Parks. Recreation and Culture expenditures increased 16.0% or $346,540. The variance is primarily related to increased expenditures in the Roanoke Arts Commission and Parks and Recreation Administration cost centers. The projects of the Roanoke Arts Commission have been expanded and its current increase in expenditures is directly correlated with this increase in budget. The variance for Parks and Recreation Administration expenditures. is wholly due to the timing of Event Zone expenditures. Community Development expenditures decreased 9.2% or $131,406 due to decreased spending on Economic Development, the Virginia Cooperative Extension, and Memberships and Affiliations. The annual contract for rent for Franklin Plaza was committed in July of fiscal year 2008. No similar contract has been finalized' in fiscal year 2009. The slight decrease in Virginia Cooperative Subsidies is due to timing. The slight decrease in expenditures for Membership and Affiliations correlates with a decrease in budget and is expected to continue throughout the year. Honorable Mayor and Members of Council October 6, 2008 Page 5 Sincerely, !(J()~~__ Ann H. Shawver Director of Finance AHS:lvc:dh Attachment c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk James Grigsby, Assistant City Manager R. Brian Townsend, Assistant City Manager Sherman M. Stovall, Director of Management and Budget CITY OF ROANOKE, VIRGINIA GENERAL FUND' STATEMENT OF REVENUE (UNAUDITED) ~ Revenue Source General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property / Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Internal Services Miscellaneous Revenue Total July 1 - August 31 2007-2008 $ 264,458 3,165,344 212,257 282,959 July 1 - August 31 2008-2009 $ (58,530) 3,134,882 212,097 223,814 Percentage of Change -122.1 % -1.0 % -0.1 % -20.9 % Revised Revenue Estimates $ 101,584,000 74,724,000 1,266,000 1,535,000 Current Fiscal Year Percent of Revenue Estimate Received -0.1% 4.2% 16.8% 14.6% Year to Date for the Period 140,414 163,028 16,1 % 784,000 20.8% 2,738,428 3,240,163 18.3 % 68,924,438 4.7% (19,384) 100.0 % 38,000 0.0% 2,040,775 1,486,497 -27.2 % 8,111,000 18,3% 250,917 232,673 -7,3 % 2,779,435 8,4% 86,840 93,150 7.3 % 522,000 17.8% $ 9,163,008 $ 8,727,774 -4.7 % $ 260,267,873 3,4% STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Year to Date for the Period Currerit Fiscal Year Percent of July 1 - August 31 July 1 - August 31 Percentage Unencumbered Revised Budget Expenditures 2007-2008 2008-2009 of Change Balance Appropriations Obligated General Government $ 2,223,731 $ 2,146,003 -3,5 % $ 11,366,952 $ 13,512,955 15,9% Judicial Administration 1,203;366 1,179,657 -2,0 % 7,183,394 8,363,051 14,1% Public Safety 12,051,558 12,461,420 3.4 % 49,387,900 61,849,320 20,1% Public Works 6,518,309 7,867,158 20.7 % 19,488,207 27,355,365 28,8% Health and Welfare 5,951,315 5,169,500 -13,1 % 34,524,406 39,693,906 13.0% Parks, Recreation and Culture 2,162,579 2,509,119 16.0 % 8,915,744 11,424,863 22.0% Community Development 1,425,640 1 ,294,234 -9,2 % 4,799,551 6,093,785 21.2% Transfer to Debt Service Fund 4,025,063 3,997,306 -0,7 % 17 ,153,573 21,150,879 18.9% Transfer to School Fund 10,231,105 10,557,910 3.2 % 52,789,551 63,347,461 16.7% Nondepartmental 684,250 743,531 8.7 % 8,115,976 8,859,507 8.4% Total $ 46,476,916 $ 47,925,838 3.1 % $ 213,725,254 $ 261,651,092 18.3% CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE TWO MONTHS ENDED AUGUST 31, 2008 (UNAUDITED) FY 2009 FY 2008 ODeratina Revenues Rentals $ 93,785 $ 82,365 Event Expenses 23,610 16,629 Display Advertising 8,334 8,334 Admissions Tax 25,965 6,652 Electrical Fees 5,114 10,560 Novelty Fees 8,378 Facility Surcharge 18,435 10,162 Charge Card Fees 9,324 363 Commissions 5,040 1,275 Catering/Concessions 190 Other 75 210 Total Operating Revenues 198,060 136,740 ODeratina EXDenses Personal Services 253,846 290,532 Operating Expenses 142,232 170,378 Depreciation 145,234 144,698 Total Operating Expenses 541,312 605,608 Operating Loss (343,252) (468,868) NonoDeratina Revenues/CExDenses) Other 14,730 (9,706) Investment Income 3,572 833 I nterest Expense (1) (105,230) (108,054) Net Nonoperating Expenses (86,928) (116,927) Change in Net Assets $ (430,180) $ (585,795) (1) FY2008 was restated to reflect a correcting entry made later in the year. 2 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE TWO MONTHS ENDED AUGUST 31, 2008 (UNAUDITED) FY 2009 FY 2008 ODeratina Revenues Market Garage $ 51,765 $ 58,496 Elmwood Park Garage 98,019 84,021 Center in the Square Garage 53,934 38,341 Church Avenue Garage 112,543 107,894 Tower Garage 99,518 83,643 Gainsboro Garage 20,695 14,946 Campbell Garage 2,584 Williamson Lot 13,809 \14,019 Higher Ed Center Lot 7,929 10,425 Market Lot 4,544 2,400 Elmwood Lot 12,163 11,870 Warehouse Row Lot 4,667 7,088 West ChurchlYMCA Lots 4,378 4,378 Parking Violations (All Locations) 1,785 -Total Operating Revenues 488,333 437,521 ODeratina EXDenses Operating Expenses 175,864 83,917 Depreciation 135,806 112,399 Total Operating Expenses 311,670 196,316 Operating Income 176,663 241 ,205 NonoDeratina Revenues/CExDenses) Investment Income 12,348 19,863 I nterest Expense (83,265) (41,128) Net Nonoperating Expenses (70,917) (21,265) Income Before Transfers and Contributions 105,746 219,940 Transfers and Contributions Transfers In 5,649 6,422 Net Transfers and Contributions "5,649 6,422 Change in Net Assets $ 111,395 $ 226,362 3 CITY OF ROANOKE, VIRGINIA MARKET BUILDING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES .FOR THE TWO MONTHS ENDED AUGUST 31,2008 (UNAUDITED) FY 2009 FY 2008 ODeratina Revenues Charges for Services $ 39,859 $ 46,970 Total Operating Revenues 39,859 46,970 ODeratina EXDenses Other Services and Charges Depreciation 27,493 15,974 16,491 15,975 Total Operating Expenses 43,467 32,466 Operating Income/(Loss} (3,608) 14,504 NonoDeratina Revenues Investment Income 1,699 4,915 Net Nonoperating Revenues 1,699 4,915 Change in Net Assets $ (1,909) $ 19,419 4 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED AUGUST 31,2008 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED AUGUST 31, 2008. BALANCE AT JUL 31, 2008 CONSOLIDATED FUNDS $114,549,195.97 RECEIPTS $22,199,910.74 BALANCE AT BALANCE AT DISBURSEMENTS AUG 31, 2008 AUG 31, 2007 $43,848,658.93 $92,900,447.78 $105,591,511.39 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDING AUGUST 31,2008. THAT SAID FOREGOING: CASH CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: lOCAL GOVERNMENT INVESTMENT POOL SUNTRUST INSTITUTIONAL MONEY MARKET U.S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) VIRGINIA SNAP PROGRAM (U. S. SECURITIES) TOTAL $7,999.14 6,155,261.48 22,805,609.21 9,911,111.60 11,000,000.00 9,577,873.14 33,442,593.21 $92,900,447.78 SEPTEMBER 12, 2008 5 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE TWO MONTHS ENDED AUGUST 31, 2008 (UNAUDITED) FY 2009 FY 2008 Additions/tReductions ): Employer Contributions $ 1,786,435 $ 1,434,760 Investment Income Net Depreciation in Fair Value of Investments (6,259,416) (3,846,772) Interest and Dividend Income 1,644,564 . 657,629 Total Investment Loss (4,614,852) (3,189,143) Less Investment Expense (101,283) (107,074) Net Investment Loss (4,513,569) (3,082,069) Total Additions/(Reductions) $ (2,727,134) $ (1,647,309) Deductions Benefits Paid to Participants Administrative Expenses Total Deductions $ 4,323,423 (3,288) 4,320,135 $ 4,121,157 4,555 4,125,712 Net Decrease (7,047,269) (5,773,021) Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance August 31 344,383,415 $ 337,336,146 378,571,495 $372,798,474 Notes: Negative expense amounts reflect the reversal of accrual accounting entries made for fiscal year-end reporting purposes. Increase in employer contributions is a timing difference due to a change in the method of accounting for retirement contributions throughout the fiscal year. The actual required contribution rate deceased by approximately 2%. 6 CITY OF ROANOKE PENSION PLAN STATEMENT OF PLAN NET ASSETS AUGUST 31, 2008 (UNAUDITED) FY 2009 FY 2008 Assets Cash $ 768,271 $ 399,220 Investments, at Fair Value 338,728,392 374,457,977 Due from Other Funds 3,826 1,272 Total Assets $ 339,500,489 $ 374,858,469 Liabilities and Fund Balance Liabilities: Due to Other Funds Accounts Payable $ 2,164,238 105 $ 2,059,865 130 2,164,343 2,059,995 Total Liabilities $ 337,336,146 $ 372,798,474 Net Assets Held in Trust For Pension Benefits 7 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 CECELlA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk October 7, 2008 Mr. Charles E. Hunter, III 251 3 Robin Hood Road, S. E. Roanoke, Virgin ia 24014 Dear Mr. Hunter: I am enclosing copy of Resolution No. 38248-100608 reappointing you as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke for a four-year term of office ending October 20,2012. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk ofthe 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, 21 5 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." \ t Mr. Charles E. Hunter, "' October 7, 2008 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 Director of the Economic Development Authority. Sincerely, . frt.~ Stephanie M. Moon, CMC City Clerk Enclosu res pc: Harwell M. Darby, Jr., Assistant Secretary, Industrial Development Authority of the City of Roanoke, Glenn, Feldmann, Darby and Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of October 2008, CHARLES E. HUNTER,III was reappointed as a Director on the Board of Directors of 'the Economic Development Authority of the City o( Roanoke for a fou r-year term of office ending October 20,2012. Given under my hand and the Seal of the City of Roanoke this seventh day of October 2008. ~}n.~~ City Clerk I/'~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 2008. No. 38248-100608. A RESOLUTION reappointing a Director of the Economic Development Authority of the City of Roanoke to fill a four (4) year term on the Board of Directors. WHEREAS, the Council is advised that the term of office of Charles E. Hunter, a Director of the Economic Development Authority of the City of Roanoke, Virginia, will expire October 20, 2008; and WHEREAS, ~15.2-4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Charles E. Hunter is hereby reappointed as a Director on the Board of Directors ofthe Economic Development Authority of the City of Roanoke, Virginia, for a term of four (4) years commencing October 21, 2008, and expiring October 20,2012. ATTEST: , ,/ rn. ~(j))V , ' , i City. C\l~rk. K:\Measures\eda reappoint hunter. doc 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 October 7, 2008 Mr. Chris D. Berry 2220 Stanley Avenue, S. E. Roanoke, Virginia 24014 Dear Mr. Berry: I am enclosing copy of Resolution No. 38249-100608 appointing you as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke to fill the unexpired term of Stuart Revercomb, ending October 20, 2009. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk ofthe 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 members of the Economic Development . Authority with a Financial Disclosure Form. State Code provisions require that 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 priorto assuming the duties of you r office. 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." Mr. Chris D. Berry October 7,2008 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a Director of the Economic Development Authority. Sincerely, ~m.~5lYv Stephanie M. Moon, CMC City Clerk Enclosu res pc: Harwell M. Darby, Jr., Assistant Secretary, Industrial Development Authority of the City of Roanoke, Glenn, Feldmann, Darby and Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regu lar meeting of Council which was held on the sixth day of October 2008, CHRIS D. BERRY was appointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke to fill the unexpired term of Stuart Revercomb, ending October 20, 2009. Given under my hand and the Seal of the City of Roanoke this seventh day of October 2008. m~1n.'1~ City Clerk v't-~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 2008. No. 38249-100608. A RESOLUTION appointing a Director of the Economic Development Authority of the City of Roanoke to fill the remaining portion of an unexpired four (4) year term on its Board of Directors. WHEREAS, the Council is advised that Stuart H. Revercomb, a Director of the Economic Development Authority ofthe City of Roanoke, Virginia, resigned effective August 4, 2008, from a position the term of which is to expire October 20,2009, and the vacancy has not been filled; and WHEREAS, S 15 .2-4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years, except appointments to fill vacancies which shall be for the remainder of the unexpired term. THEREFORE, BE IT RESOLVED by the Council ofthe City of Roanoke that Chris D. Berry is hereby appointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, to fill the remaining portion of the four (4) year term of Stuart H. Revercomb which commenced on October 20,2005, and will expire on October 20,2009. ATTEST: ..1J-I-- f) ~ --,,:,,' In,;' ,~"" A~) " City!C,~etk!. , K:\Measures\EDA appointment for unexpired term berry. doc .., CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W" Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax; (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk October 7, 2008 The Honorable David A. Bowers Mayor Roanoke, Virginia Dear Mayor Bowers: I am attaching copy of Resolution No. 38250-100608 urging all citizens to join in observing Veterans Day, and recognizing and honoring the commitment and sacrifice of all veterans. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 6,2008. Sincerely, ~m.~ Stephanie M. Moon, CMC City Clerk SM M :ew Attachment pc: Colonel Robert R. Craig, 701 12th Street, S. W., Roanoke, Virginia 24016 . ~"'" IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of October, 2008. No. 38250-100608. A RESOLUTION urging all citizens to join in observing Veterans Day, recognizing and honoring the commitment and sacrifice of all veterans. WHEREAS, November 11 is celebrated as the end of World War I, as fighting ended at 11:00 a.m., November 11,1918 (the 11th hour of the nth day of the nth month); this become known as "Armistice Day" and was later proclaimed as Veterans Day after World War II and the Korean Conflict ended; WHEREAS, Veterans Day is dedicated to the extraordinary Americans who protected our freedom in years past, and to those who protect it today. They represent the very best of our Nation. Every Soldier, Sailor, Airman, Marine, and Coast Guardsman has earned the lasting gratitude of the American people, and their service and sacrifice will be remembered forever; WHEREAS, millions of American men and women have answered the call to duty in defending the hard-won freedoms we enjoy today; WHEREAS, it is of paramount importance that the sacrifice and commitments made by those persons who have served our nation in the armed forces, and that continue to be made by those serving today, not be forgotten and serve as a constant reminder of the ideals and principles of our Country; and WHEREAS, on Veterans Day, we honor these extraordinary Americans for their service and sacrifice, and we pay tribute to the legacy of freedom and peace that they have given our great Nation. K:\Measures\veterans resolution 'Z008.doc NOW THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council takes this opportunity to urge all citizens on Veterans Day, November 11, 2008, to remember, recognize and honor the unselfish service of all veterans in all wars and military actions who have valiantly served their country. ATTEST: ~rn.~ City Clerk. K:\Measures\veterans resolution 2008.doc 2 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-Il45 STEPHANIE M. MOON, CMC E-mail: clerk@roanokeva.gov City Clerk SHED...A N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 7, 2008 Ms. Gail Burruss 2519 Creston Avenue, S. w. Roanoke, Virginia 24015 Dear Ms. Burruss: At a regular meeting of the Council of the City of Roanoke which was held on Monday, October 6, 2008, you were reappointed as' a member of the Human Services Advisory Board, for a term ending November 30, 2012. 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 Ro~noke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of'Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the. Act." Ms. Gail Burruss October 7,2008 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Human Services Advisory Board. Sincerely, p;-~ m. h-\~ Stephanie M. Moon, CMC " City Clerk S M M: ew Enclosu res pc: Teresa I. McDaniel, Secretary, Human Services AdVisory Board. Joyce S. Johnson, Admini~trative Assistant to the Mayor , COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was. held on the sixth day of October 2008, GAIL BURRUSS was reappointed as a member of the Human Services Advisory Board, for a term ending November 30, 2012. Given under my hand and the Seal of the City of Roanoke this seventh day of October 2008. '.M.~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 7, 2008 Mr. Quentin j. White 4502 Oleva Street, N. W. Roanoke, Virginia 24017 Dear Mr. White: At a regular meeting of the Council of the City of Roanoke which was held on Monday, October 6, 2008, you were reappointed as a member of the Human Services Advisory Board, for a term ending November 30, 2012. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office ,which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." Mr. Quentin J. White Octobe r 7, 2008 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Human Services Advisory Board. Sincerely, ~M.~~ Stephanie M. Moon, CMC City Clerk SM M :ew Enclosures pc: Teresa I. McDaniel, Secretary, Human Services Advisory Board Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of October 2008; QUENTIN J. WHITE was reappointed' as a member of the Human Services Advisory Board, for a term ending November 30,2012. Given under my hand and the Seal of the City of Roanoke this seventh day of October 2008. ~fh. ~hv City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M~ MOON, CMC E-mail: cIerk@roanokeva.gov City Clerk SHEILAN. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk . October 28, 2008 Revised Mr. James D. Ritchie 1329 Johnsbury Court, N. E. Roanoke, Virginia 24012 Dear Mr. Ritchie: At a regular meeting of the Council of the City of Roanoke which was held on Monday, October 6, 2008, you were appointed as a member of the Human Services Advisory Board, for a term commencing December 1, 2008 and ending November 30, 2012. 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 Bu ilding, 21 5 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. James D. Ritchie October 28, 2008 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, ~/n~~ Stephanie M. Moon, CMC City Clerk S M M :ew Endosu res pc: Teresa I. McDaniel, Secretary, Human Services Advisory Board w/attachment Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of October 2008, JAMES D. RITCHIE was appointed as a member of the Human Services Advisory Board, for aterm commencing December 1, 2008 and ending November 30,2012. Given under my hand and the Seal of the City of Roanoke this twenty- eighth day of October 2008. ,"' M. nJtc?~ City Clerk' v C CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virgilia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: cIerk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 9, 2008 M r. Brownie E. Polly 2802 Crystal Spring Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Polly: At a regular meeting of the Council of the City of Roanoke which was held on Monday, October 6, 2008, you were reappointed as a member of the Roanoke Civic Center Commission for a term ending September 30, 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 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of you r reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. Brownie E. Polly October 9, 2008 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Civic Center Commission. Sincerely, ~~\~ Stephanie M. Moon, CMC City Clerk SM M: ew Enclosu res pc: Robyn Schon, Acting Director, Civic Facilities Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) To-wit: I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of 1 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 October 2008, BROWNIE E. POllY was reappointed as a member of the Roanoke Civic Center Commission, for a term ending September 30,2011. Given under my hand and the Seal of the City of Roanoke this ninth day. of October 2008. ~)Y).~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-II45 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC -Deputy City Clerk . CECELIA R. TYREE Assistant Deputy City Clerk October 9, 2008 Mr. Paul P. Anderson 1335 Ivy Street, S. w. Roanoke, Virginia 24014 Dear Mr. Anderson: At a regular meeting of the Council of the City of Roanoke which was held on Monday, October 6, 2008, you were reappointed as a member of the Roanoke Civic Center Commission for a term ending September 30, 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 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to . which you Were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. Paul P. Anderson October 9, 2008 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Civic Center Commission. Sincerely, ~ .rn. h'\thv Stephanie M. Moon, CMC City Clerk SM M :ew Enclosures pc Robyn Schon, Acting Director, Civic Facilities Joyce S. Johnson, Administrative Assistant to the Mayor 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 October 2008, PAUL P. ANDERSON was reappointed as a member of the Roanoke Civic Center Commission, for a term ending September 30,2011. Given under my hand and the Seal of the City of Roanoke this ninth day of October 2008. ~M.i'Yt~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: clerk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 9, 2008 Mr. Thomas Pettigrew 1301 Greenlane Road, N. W. Roanoke, Virginia 24017 Dear Mr. Pettigrew: At a regular meeting of the Council of the City of Roanoke which was held on Monday, October 6, 2008, you were reappointed as a member of the Roanoke Civic Center Commission for a term ending September 30,2011. 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 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. Thomas Pettigrew October 9, 2008 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Civic Center Commission. Sincerely, ~hJ. ~~ Stephanie M. Moon, CMC City Clerk SM M :ew Enclosu res pc: Robyn Schon, Acting Director, Civic Facilities Joyce S. Johnson, Administrative Assistant to the Mayor 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 October 2008, THOMAS PETTIGREW was reappointed as a member of the Roanoke Civic Center Commission, for a term ending September 30,2011. Given under my hand and the Seal of the City of Roanoke this ninth day of October 2008. ~~,~~ City Clerk I CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 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 October 14, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham I am attaching a copy of a petition from Sidney Bush, President, the Dorchester Court Neighborhood Crime Watch, in opposition to the constructionvof a new public right-of- way along the eastern border of Huff Lane Park, which petition was before the Council at its regular meeting held on Monday, October 6,2008. The matter was referred to the City Manager for investigation and report to Mr. Bush and the Council. Sincerely, ~rn.~ Stephanie M. Moon, CMC City Clerk Pc: Sidney Bush, 4515 Rutgers Street, N. W., Roanoke, Virginia 24012 William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Thomas Carr, III, Director, Planning Building and Development l' ~+~-Jl. - ~\~ ~u.~ \v j .' Petition: Say No to New Huff Lane Right-of-Way To: The Honorable David A. Bowers, Mayor, City of Roanoke, Virginia City Council Members ,,-' '>-. Category: City and TO\\TI Planning Region: Northwest Roanoke City - Valley View Area Background: On June 11,2008, Sidney Bush, President of the Dorchester Court Neighborhood Crime Watch, received notice from Chris Chittum of the- Roanoke City Planning. Building and Development Department, that the City plans. to construct a new public right-of-way along the eastern border of Huff Lane Park. This new right-of-way would provide direct access from Valley View Boulevard to Avalon Avenue and the surrounding neighborhoods. It is also intended to prevent further damage to a private fence running along the rear of private lots on Greenland Avenue (see attachment, Map of "New Lot 4C-2B Oakland" [hereinafter "Buffer Zone"], Tax Map Number2250119), Since January, 2007, vagrants, vandals, burglars, and other lawbreakers have cut openings into the Buffer Zone fence and used these openings as a means to avoid the public eye and escape from the police, Area homeowners have repeatedly asked the City to repair/reinforce/replace the aforementioned Buffer Zone fence, which serves as a protective barrier between Valley View Mall and our neighborhoods beyond, to little avail. The proposed new right-of-way would not solve our present problem, i.e. lawbreakers filtering into our neighborhoods. It would, instead, give them direct and unencumbered access to our streets. We believe that the solution to our stated problem is this: The City of Roanoke needs to repair or replace the Buffer Zone fence and maintain it, or compel the commercial property owners to do so, Petition: If you do not a!:,Tfee with the City's plan to construct a new right-of-way along Huff Lane Park, if you instead want the City to repair or replace and maintain the existing Buffer Zone fence, show your support by signing this petition. ~ J ~ 'i. ;:} + . ~ ~ -(J ~ ....... ~ - Cl u- ---- ~ ~ \/" \f1 . ..'-. j ~ :>-- f .;:; CITY OF ROAN 0 KEno{ CLERK 208OC1 16 Pl'l04:43 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 October 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear -Mayor Bowers and Members of Council: Subject: Pedestrian Access between Valley View Mall and surrounding neighborhoods Background: This summary is provided in response to Mr. Sidney Bush's appearance before City Council on October 6, 2008. In 1997, the property bordering the Dorchester Court neighborhood was rezoned to commercial for development of Valley View Crossing. As part of the rezoning, the following conditions related to a buffer were proffered: · A landscaped green space a minimum of 75 feet wide adjacent to the residential property along Huff Lane and Greenland Avenue with a six feet high berm and a black vinyl coated chain link fence six feet high shall be constructed planted and maintained by the Property owner until such time as ownership of the landscaped green space can be conveyed to the Western Virginia Land Trust or other organization acceptable to the City of Roanoke. In the event that the issue of ownership of the landscaped green space cannot be resolved, the berm, vinyl coated chain link fence, and landscaping shall be maintained by the property owner. · There shall be no motorized vehicular access from the property to the adjacent residential neighborhood. Mayor Bowers and Members of Council October 15, 2008 Page 2 · Pedestrian access between the Property and the adjacent residential neighborhood will be provided only as requested by the City of Roanoke. In 2005, the City began to receive complaints from adjoining property owners that holes were being cut in the fence that was constructed along the buffer area. Staff contacted the owner (Faison in Charlotte, NC) and the fence was repaired. When there were subsequent complaints in 2007 about repeated breaches in the fence, Faison was less responsive. Code Enforcement staff cited the owner and spot repairs were performed on the fence. Correspondence from the'neighborhood group indicated that a repair behind IHOP completed in summer 2007 was cut open again three days later. In March 2008, the City received a letter from the Dorchester Court Neighborhood Crime Watch advising that a hole had been cut in the fence and requested it be repaired. Code enforcement and Planning staff inspected the entire fence and noted multiple breaches between IHOP and Oakland Boulevard. After repeated repairs and considering the lack of access between the neighborhood and Valley View, staff began to consider creating legitimate openings in fence. Chris Chittum met with IHOP manager for feedback on the idea. He had no objection. Mr. Chittum contacted Anita Adams (Faison) and she agreed to have fence repaired once legitimate openings are created. Public Works, Parks and Recreation, and Planning staff met at the site to determine the location for fence openings and a pathway. Staff was approached by Mr. Shanks, who expressed opposition to creating path and fence opening. Following the on-site meeting, there was consensus to proceed with creating legitimate openings in the fence. The plan of action and justification were included in a City Council update. Mr. Chittum notified Sidney Bush about plans to create openings on June 10, and met with Mr. Bush next day to discuss details. Mr. Chittum offered to attend an upcoming meeting, but the next contact was a 'phone message on June 25 from Mr. Bush that the neighborhood watch groups opposed the fence openings. Considerations: The fence has been cut open and repaired repeatedly only to have it cut open again, sometimes only a few days after repair. This pattern leads to continued friction between residents, the City, and the property owner. Repairing the fence only addresses a symptom and is, as we have learned from experience, only a temporary solution. The root problem is that the fence separates the .. Mayor Bowers and Members of Council October 15, 2008 Page 3 neighborhood from Valley View Mall, a major employer and center for goods and services. People walk from the surrounding to their jobs or to patronize businesses. While there is an existing opening to the northwest near the ball fields, we know that it will not be used by those accessing destinations to the south or east. Pedestrians naturally seek the shortest distance of travel. Staff expects that legitimate openings in the fence will be used instead of repeatedly cutting holes in the fence. The openings and pathway are being created along a public right-of-way along the edge of Huff Lane Park. This approach is consistent with Crime Prevention Through Environmental Design (CPTED) principles as it controls access and encourages pedestrian traffic to use legitimate routes that are in the open and subject to natural surveillance. Attached is a map showing the location of the path and the proposed new fence openings. Construction began in late September and is being performed by City crews. So far, a stone base for the path has been laid and an opening in the fence has been created at Valley View Boulevard. City Administration acknowledges and shares residents' concerns about pedestrian access through illegal openings in the fence. This plan of action is an appropriate response given that efforts to prevent pedestrian access in this location have been unsuccessful. This path will provide convenient pedestrian access from the neighborhood and will be what we hope is. a permanent solution. Sincerely, Darlene L. Burcham City Manager cc: Mr. Sidney Bush, 4515 Rutge~s Street, NW, Roanoke, VA 24012 fI'. ;" ,;, ~, "