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HomeMy WebLinkAboutCouncil Actions 10-23-08 MASON . 38251-1 02308 ROANOKE CITY COUNCIL REGULAR SESSION OCTOBER 23, 2008 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Vice-Mayor Lea was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor 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 Saturday, October 25 at 4:00 p.m., and Sunday, October 26 at 7:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 1 ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCKONTHESERVICEICON.CLlCK ON COUNCIL AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD PRIOR TO VIEWING AGENDA INFORMATION. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. ALL PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CALL THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. MAYOR CALLED ATTENTION TO THE UNITED WAY CAMPAIGN. 2 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A proclamation declaring October 19 - 25,2008 as Friends of the Library Week. The Mayor presented the proclamation to Lillie Bryant, representative of the Friends of the Library. A proclamation declaring October 20 - 26,2008 as Red Ribbon Week. Council Member Anita J. Price presented the proclamation to Ray Bemis, Chair and Operations Manager, Roanoke Area Youth Substance Abuse Coalition; and Kathy Graham Sullivan, Coordinator, Roanoke Area Youth Substance Abuse Coalition. The Mayor announced that the City of Roanoke won and shared first place in the Virginia Municipal League's Green Government Challenge Award, with Loudoun County for their efforts with regard to the Clean. and Green initiatives. Ken Cronin, Director of General Services, highlighted information with regard to ICLEI (Local Governments for Sustainability), and the City's commitment to sustainable development initiatives. He also acknowledged that the City Roanoke hosted a delegation from China this week, and that members of the delegation presented the City with a gift. 3. CONSENT AGENDA (APPROVED 6-0) 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. THE MAYOR CALLED ATTENTION TO REQUESTS FROM THE CITY MANAGER FOR TWO ADDITIONAL CLOSED MEETINGS. C-1 Minutes of the recessed Council meeting held on Thursday, May 8, 2008, and continued until Monday, May 12, 2008; and the regular meetings of Council held on Monday, May 19, 2008; and Monday June 2, 2008. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. 3 C-2 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. RECOMMENDED ACTION: Concurred in the request. C-3 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. RECOMMENDED ACTION: Concurred in the request. C-4 Reports of qualification of Chris D. Berry to fill the unexpired term of Stuart Revercomb, ending October 20, 2009; and Charles E. Hunter, III, for a four-year term of office ending October 20, 2012, as Directors of the Economic Development Authority of the City of Roanoke. RECOMMENDED ACTION: Received and filed. A communication from the City Manager requesting that the City Council convene in a Closed Meeting, pursuant to Section 2.2-3711 (A)(29), Code of Virginia (1950), as amended, for a discussion concerning the award of a public contract involving the expenditure of public funds. A communication from the City Manager requesting that City Council convene in a Closed Meeting to discuss the acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: a. Presentation by United Way of the Roanoke Valley with regard to charitable contributions/donations. Frank Rogan, President; and Bart and Lynn Wilner, Chairpersons, 2008 United Way Campaign, Spokespersons. (Sponsored by Mayor Bowers and Vice-Mayor Lea) Received and filed. 4 b. Request of the FRIENDS of the Blue Ridge Parkway, Inc., for funding to continue various community projects. J. Richard Wells, President, Spokesperson. (Sponsored by Mayor Bowers and Council Member Mason) Request for funding to continue various community projects was referred to 2009/2010 Budget Study. c. Presentation by the Greater Roanoke Valley Foundation and Roanoke Valley Development Corporation on Projects for Public Spaces Study. Beth Doughty, PresidenVSecretary of the Foundation and Secretary of the Corporation, Spokesperson. (Sponsored by Council Members Rosen and Trinkle) Received and filed. d. A communication from the Clerk of Circuit Court recommending appropriation of funds to cover incurred annual maintenance fees and professional services costs; and a communication from the City Manager concurring in the recommendation. Adopted Budget Ordinance No. 38251-102308. (5-0, Council Member Price was out of the Council Chamber.) 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1 . Adoption of a resolution closing City offices on Friday, December 26, 2008 and Friday, January 2, 2009, and providing additional holiday leave for all City employees. Adopted Resolution No. 38252-102308. (6-0) 2. Amendment of the City Code to provide that local licenses be issued free of charge to vehicles with a gross weight exceeding 10,000 pounds owned by museums officially designated by the Commonwealth of Virginia. Adopted Ordinance No. 38253-102308. (6-0) 3. Adoption of revised 2008 guidelines for the Public-Private Education Facilities and Infrastructure Act of 2002. Adopted Ordinance No. 38254-102308. (6-0) 5 4. Execution of a Third Amendment to the Operating Agreement with Meadowbrook Golf Group, Inc., to provide for a one year extension, commencing November 1 , 2008. Adopted Ordinance No. 38255-102308. (6-0) 5. Execution of Amendment No. 4 to a Performance Agreement between the City of Roanoke, the Economic Development Authority of the City of Roanoke, and IMD Investment Group, LLC, in order to provide an additional time period for development of certain property within the Ivy Market Shopping Center. Action on ordinance was tabled until the November 3 Council meeting in order to allow the City Manager, City Attorney and Director of Finance an opportunity to report back to the Council with a revised amendment to the Performance Agreement that includes a final deadline for the developer and identifies consequences if deadline is not met. (5-1, Mayor Bowers voting no.) b. CITY ATTORNEY: 1 . Approval of the 2008 Revised City of Roanoke Environmental Policy relating to the acquisition of real property. . Adopted Resolution No. 38256-102308. (6-0) c. DIRECTOR OF FINANCE: 1. Adoption of resolutions to issue bonds to the Virginia Resources Authority, and to adjust maximum allowable true interest cost on VPSA Subsidy and Non-Subsidy bonds. Adopted Resolution Nos. 38257-102308, 38258-102308 and 38259-102308. (6-0) 7. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation of funds for the Virginia Middle School Teacher Corps Program; and a report of the Director of Finance recommending that Council concur in the request. Vivian Penn- Timity, Director of Accounting, Spokesperson. Adopted Budget Ordinance No. 38260-102308. (6-0) 8. UNFINISHED BUSINESS: NONE. 6 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. An Ordinance amending certain City Council rules of procedure, as directed by the Council at its reconvened meeting (Council Retreat) held on Tuesday, September 30,2008. Adopted Ordinance No. 38261-102308. (6-0) b. A Resolution designating six parcels of land near the intersection of Old Stephens Road and Shenandoah Avenue, N. W., as a "revitalization area" in the City. Adopted Resolution No. 38262-102308. (5-0, Council Member Rosen abstained from voting.) 10. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. a. Inquiries and/or comments by the Mayor and Members of City Council. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. 11. HEARING OF CITIZENS UPON PUBLIC MATTERS: Robert Gravely, 3360 Hershberger, Road, N. W., spoke with regard to raw sewage, possibly from a local hotel on Franklin Road, that had flowed into the Roanoke River. The matter was referred to the City Manager for investigation and report to the Council and Mr. Gravely. 12. CITY MANAGER COMMENTS: On behalf of City employees, the City Manager expressed appreciation to the Council on its decision to approve granting staff additional holiday leave on Friday, December 26 and Friday, January 2, 2009. She also was appreciative of the recognition of City employees by United Way. In connection with the recognition for the Virginia Municipal League's Green Government Challenge Award by Mayor Bowers, the City Manager also pointed out that City staff presented a program at the VML Annual Conference in Norfolk on brownfields, in which staff spoke about Roanoke's success in securing federal funding for brownfields. Ms. Burcham mentioned that she was a participant in a bagging contest at Ukrop's grocery store over the weekend, adding that it was a national competition in which she, the Assistant City Manager for Community Development and a local television station 7 representative judged the way people bagged food, including personal demeanor, timing, appearance of the bag, number of bags used, and other criteria. THE COUNCIL MEETING WAS DECLARED IN RECESS TO BE RECONVENED AT 7:00 P.M., IN THE CITY COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 8 ROANOKE CITY COUNCIL REGULAR SESSION OCTOBER 23, 2008 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--RolI Call. Vice-Mayor Lea was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Tonight's Council meeting will be replayed on Channel 3 on Saturday, October 25 at 4:00 p.m., and Sunday, October 26 at 7:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. CERTIFICATION OF CLOSED SESSION. (6-0) The following individuals were appointed/reappointment: Appointed Adam W. Boitnott, Duane R. Smith and Edward Garner to replace . Joseph Lee, Anita Powell and James Allen, as Commissioners of the Roanoke Redevelopment and Housing Authority, for terms ending August 31, 2012. 9 Appointed Mary Hagmaier Dykstra to replace Robert Richert as a member of the Architectural Review Board for a term of four years ending October 1, 2012. Appointed Paula L. Prince to replace Robert Williams, Jr., as a City representative to the Blue Ridge Behavioral Healthcare Board of Directors, for a term of three years, commencing January 1, 2009, and ending December 31, 2011. Appointed James J. Ronald to replace Sara Holland as the City's Representative to the Project Discovery, Inc., Board of Directors. Reappointed Joseph F. Miller, William D. Poe and Diana B. Sheppard as members of the Board of Zoning Appeals for terms of three years, each, ending December 31,2011. Reappointed Richard A. Rife and Fredrick M. Williams; and appointed Lora J. Katz to replace Paula L. Prince and Chad A. Van Hyning to replace Robert Manetta for terms commencing January 1, 2009, as members of the City Planning Commission ending December 31,2012. A. PUBLIC HEARINGS: 1. Request from Wayne O. H. and Sharon M. Haig to repeal conditions on property located at 759 Welton Avenue, S. W., and to rezone such property from RMF, Residential Multi-family District, to RM-1, Residential Mixed Density District, for uses permitted in the RM-1 zoning district. Wayne O. H. Haig, Spokesperson. Adopted Ordinance No. 38263-102308. (6-0) 2. Consideration of a proposal of the City of Roanoke to lease approximately 748 square feet of City-owned property in the Roanoke City Market Building to Min Shao Va Hong Kong for operation of a Chinese restaurant business, on a month-to-month term basis, not to exceed one year. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38264-102308. (6-0) 10 B. . OTHER BUSINESS: 1. Petition for Appeal filed by Douglas F. Turner appealing the decision of the Architectural Review Board for approving Highland Park as the location of a proposed dog park. On motion, duly seconded and adopted, the Council affirmed the decision of the City of Roanoke Architectural Review Board on August 14, 2008, and recommended granting a Certificate of Appropriateness for the siting of a four foot high, black, vinyl coated, chain link fence to be installed in Highland Park, as set forth in the Application for Certificate of Appropriateness on the grounds that the proposed installation and location are architecturally compatible with the structures or historic landmarks in the H-2 District. C. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. 11 (J " ~ L f Office of the Mayor CITY OF WHEREAS, the Roanoke Public Libraries are dynamic places of opportunity that offer area citizens unrestricted access to information and serve as vital community centers for lifelong learning; and WHEREAS, in a world undergoing constant change, public libraries .are points of entrY to important informational, educational, cultural, and literacy-based programs and services that enhance the community's quality of life and help people lead longer, more productive lives; and WHEREAS, ongoing community support for the welfare and growth of the existing public library system is important as demands for public library services increase; and WHEREAS, Friends of the Library of Roanoke City, a library .advocacy organization, fosters awareness by the public of the voluntary and monetary resources that are crucial to the continued operation of the Roanoke City Public Library system; and WHEREAS, Friends of the Library of Roanoke City strives to maintain active chapters in every library location that are actively involved in advocacy and voluntary efforts to increase accessibility, . enhancement and improvefTlents of current library services. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, encourage all citizens to join Friends of the Library of Roanoke City as they work with the Roanoke City Public Library staff to increase utilization of one of our City's most vital resources, and do hereby proclaim October 19 - 25, 2008, throughout this great All-America City, as FRIENDS OF THE LIBRARY WEEK. Given under our hands and the Seal of the City of Roanoke this twenty-third day of October in the year two thousand and eight. ATTEST: ~~.~ City Clerk ~ Office of the Mayor CITY OF WHEREAS, the RED RIBBON CAMPAIGN was initiated in 1985 by the Virginia Federation of Communities for Drug-Free Youth; and WHEREAS, the red ribbon was designated as the symbol of intolerance of illegal drug use and a commitment to a drug-free life style; and WHEREAS, RA YSAC (Roanoke Area Youth Substance Abuse Coalition) and Blue Ridge Behavioral Healthcare will demonstrate their commitment to a drug-free community by urging the citizens of Roanoke to display RED, in the form of banners, ribbons worn as lapel pins, ribbons placed on car antennas, and red bows placed on mailboxes or on front doors; and WHEREAS, a Candlelight Vigil of Remembrance and Hope will be held at The Hotel Roanoke and Conference Center on Sunday, October 26, 2008, to remember those persons whose lives have been affected by substance abuse. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim October 20 - October 26, 2008, throughout this great All-America City, as RED RIBBON WEEK. Given under our hands and the Seal of the City of Roanoke this twenty- third day of October in the year two thousand and eight. ATTEST: ~~ 'ffi. 'Mt.N\J. Stephanie M. Moon City Clerk David A. Bowers Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGINI1}'2;lOlI-I594 TELEPHONE: (540) 853-2444 FAX: (540) 853.1145 DAVID A. BOWERS Mayor October 23,2008 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, ~~~ 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 23, 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 to discuss the 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 92.2-3711.A.3, Code of Virginia (1950), as amended. Darlene L. Bur ham City Manager DLB/lsc c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, 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: c1erk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk October 24, 2008 Harwe II M. Darby, J r., Secretary Economic Development Authority Glenn, Feldmann, Darby and Goodlatte P.O. Box 2887 Roanoke, Virginia 24001-2887 Dear Mr. Darby: This is to advise you that Chris D. Berry to fill the unexpired term of Stuart Revercomb, ending October 20,2009; and Charles E. Hunter, III, for a term ending October 20, 2012, have qualified as Directors of the Economic Development Authority. Sincerely, ~6AUv In. 1Y76<h1.J Stephanie M. Moon, CMt City Clerk S M M :ew pc: Joyce S. Johnson, Administrative Assistant to the Mayor Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Chris D. Berry, 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 Director of the Economic Development Authority, to fill the unexpired term of Stuart Revercomb, ending October 20, 2009, according to the best of my ability (So help me God). ~ dl Subscribed and sworn to before me this ~ day of O~ 2008. BRENDA S. HAMILTON, CLERK BY ~Gc,~A-.. o , CLERK Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Charles E. Hunter, III, 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 Director of the. Economic Development Authority, for a four-year term of office ending October 20, 2012, according to the best of my ability (So help me God). alf'(U'l -- Subscribed and sworn to before me this ~ day of L?~2008. BRENDA S. HAMILTON, CLERK BY K' Jit.f ~ · CLERK t 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 23, 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 92.2-3 711.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. Burch City Manager cc: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance 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 23, 2008 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting to discuss the acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to S2.2-3711.A.3, of the Code of Virginia (1950), as amended. Darlene L. Burch City Manager DLB/lsc c: William M. Hackworth, City Attorney Ann Shawver, Director of Finance Stephanie M. Moon, City Clerk C:\DOCUME-I \cmld I \LOCALS-I \Temp\notesFFF692\-7075513.doc CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-]536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members Sherman P. Lea Gwen W. Mason Alvin L. Nash Anita 1. Price Court G. Rosen David B. Trinkle DAVID A. BOWERS Mayor October 23, 2008 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: We jointly sponsor a request of Frank Rogan, President of United Way of the Roanoke Valley, with regards to charitable donations at the regular meeting of City Council to be held on Thursday, October 23,2008, at 2:00 p.m. Sincerely, (g)~CLW~ David A. Bowers, Mayor ~ ;fi~ Sherman P. Lea, Vice-Mayor DAB/SPL:crt pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk 325 Campbell Avenue, S.w. Roanoke,Virginia 24016 (540) 777-4200 Fax (540) 344-4304 unitedway@uwrv.org www.uwrv.org United'. Way. ~" Board Chair Kathy Graves Stockburger* United Way of Roanoke Valley Vice Chair Barry L. Henderson* October 16, 2008 Treasurer & Finance Committee Chair W Lee Wilhelm,lIl* Audit Committee Chair Edward Garner* Board Development Chair Thomas L. McKeon, EdD* Ex Officio Mayor Bowers and Members of City Council 215 Church Avenue Suite 456 Roanoke, VA 24011 Campaign Chair Michael N. Coppola* Community Impact & Investment Chair Kerri L. Thornton* To the Mayor and Members of the Roanoke City Council: Personnel Chair Thomas J. Bagby* Frank Rogan, President and CEO of United Way of Roanoke Valley and Lynn Wilner, Co-chair of the 2008 United Way Campaign, would like to request an audience of the City Council. We would like to present an update on this year's campaign and to thank members for giving. Planned Giving Chair James A. Ford* Policy Committee Chair Jean A. Glontz* President and CEO Frank R. Rogan Please show this on the agenda as "United Way of Roanoke Valley 2008 Campaign Update". George WAnderson J.Alexander Boone* R. Daniel Carson Father Rene Castillo Keisha J. Chavis H.Yictor Gilchrist* Nancy Gray Karen L. Grogan James N. Hinson Prab Jain Carla L.James-Collins Paul W Klasing Lorraine S. Lange, EdD Joseph W Lee, III Kevin Lockhart Gloria P. Manns Harold M. McLeod,lIl* Debbie Meade* Dr. Sabine U. O'Hara Melinda J. Payne* Shyrell A. Reed Earl B. Reynolds,Jr. Samuel D. Robinson Surmy G. Rojas Jacques Scott Linda L. Steele Lew D.Thompson Marvin T. Thompson James WThweatt,Jr. Brian Townsend Steve Waterman Barton J. Wilner* Jason M.Woodcock Danielle H.Yarber* Thank you for your consideration of this request. If you have any questions, please feel free to contact me. Best Regards, ~ ~ ,e ~- Frank Rogan President and CEO *Executive Committee what matters.™ - Q) 0 a. en o Q) Q)+: o..C en 5 . 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TYREE Assistant Deputy City Clerk Octob~r 24, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham At the regular meeting of the Council of the City of Roanoke held on Thursday, October 23, 2008, J Richard Wells, President, FRIENDS of the Blue Ridge Parkway, Inc., appeared before the Council to request funding in order to continue various community projects. On motion, duly seconded and adopted, the request for funding was referred to the 2009-2010 Budget Study. Sincerely, ~)Y).~w Stephanie M. Moon, CMC City Clerk pc: J. Richard Wells, President, FRIENDS of the Blue Ridge Parkway, Inc., P. O. Box 20986, Roanoke, Virginia 24018 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 Friends of the Blue Ridge Parkway . Roanoke based non-profit . Founded by Park Service & Roanoke cac in 1988 as part of 50th anniversary . 80% of budget comes from 8,365 members from across the U.S. . Low overhead (1 full-time employee) results in 91% funds to parkway projects Friends Work . Viewshed Protection . Trail maintenance . Volunteers in the Park . 65,000 hours . Hemlock (wooley adelgid) . Roanoke Valley Chapter \:y:.JJ1~!?.:.~, ~ ~'~~'~,. Mission The mission of FRIENDS of the Blue Ridge Parkway is to help preserve, protect and enhance the outstanding natlJral beauty, ecological vitality, and cultural distinctiveness of the Blue Ridge Parkway and its surrounding scenic landscape, thereby preserving this national treasure for future generations. FRIENDS Membership Growth 9,000 8.000 7.000 6.000 5.000 4.000 3.000 2.000 1.000 Together we achiew lt1e extraordinary! ..., 1 t It is more than just a road."" ))~-~Q{,~~ ~" '.. ,> '., ;,!,,~,,;",.""-~;'- The Problem... . The Roanoke Valley is the lowest elevation point on the 469-mile parkway... . PARKWAY VIEWS BEING LOST: Encroaching residential and commercial development . OVERGROWN PARKWAY OVERLOOKS . PARK FACILITIES IN DISREPAIR: Budget cuts result in 57 permanent jobs lost (about 25% of parkway staff - mostly maintenance jobs lost) ,)~J.!il;-L~?.:y '.. Roanoke Mountain Overlook :)':J!iN!?~\" ~~ ~~~/ Economic Impact of Parkway "20 million annual visitors .$1.8 billion to 29 counties "Most visited Park in U.S. "Roanoke largest city on parkway . Asheville leading gateway city "VA. receives 1/5 the economic benefit c. '~' ""!.,.:,j..""\~ As the Views Diminish so do the Visitors "20% decline in Roanoke area visitation . Travel Guides "skirting" Roanoke section iwlI..$l'!~'i'"!>:2 . .,~:". >"'~:.;,,:.,;< y.,.--' .w' 2 \)~}L.0:{J~y ~, ... .'._. _.. ..~v--- u."~, . ..))<ll:~~ o ,_ <:....._'.,,,T.....'. The Inevitable Result Scenic America 2004 L Historic Towns of Concord, Lexington, Lincoln and Bedford, Massachusetts 2. Creole Nature Trail National Scenic Byway, Louisiana 3. Glen Mary Plantation Historic Site, Georgia 4. Schuylkill Marsh, Philadelphia, Pennsylvania 5. Lower Marks Creek Rural Landscape, North Carolina 6. Jordan River Conservation Corridor, Utah 7. Middle Potomac Scenic Corridor, Maryland and Washington, D.C. 8. State Highway 99 Corridor, San Joaquin Valley, California 9. Blue Ridge ParkwayViewshed, Roanoke County, Virginia 10. Gaviota Coast, California ~~~J.!1~{?~\ ~.._~.~ ...\. ,,'. """-'.$",-" , J " '~< ;.!,.,'~:..~, t>,.... ~,. .))~JLb."~'/J.z ~p~.gti(2:~' ,~. --"<~,.,_:,j~< T"-."" The Park Service Turns to FRIENDS . "Last Chance Landscape" locations (35) identified . Strategies: Buffer tree planting, easements and land purchases Landscape plans developed . 7 viewshed plantings organized and implemented to date v"\~J!i;~p'\, ~.:~,,~.'*... ,_ ,'7 '<~:"''''''''1'>''.>' 3 Friends Launches Roanoke Viewshed Protection Program .- - - '-'-'- '- .- - Together we achieve the extraordinary! = ..,~:- Civic Involvement Hundreds Volunteer to Plant Together we achieve the exlraOfdillaryl ;;~ .,.:~:,.~>,. '4"i'!"'.:.b\"<'~'-' Saving Parkway Views =. '~~:. ".....:.j~, ",to ..)'.).O!I~;!~.:"...~....... - -'-"-, .. ../ '~"b,.;.,,~, r.i.'<" 4 Litter Control ))\U:h'\O.:~ "~i. -'.. ,;~ -, ~!",~";,-,.,,.'-." Painting Milepost Markers ))~JJ2~~?,~' .. "- ~;" !'.""...,.."t"."'" Clearing/Maintaining Trails '.' Repairing Fences w., . Building Bridges 'p~Ul~O~~ -~ '-";~~f' ''''''':...~,._, \..,.... 5 Tourism is Important to Our City . $331.5 million visitor spending - 2007 . $664 million in metro . $2.8 million to city in lodging taxes . 18% of meal taxes from visitors (over $2 million) . Taxes directly from visitors totals nearly $5 million in FY 07/08 . "It's in our nature" . 5 to 1 ROI at state level 5)':-;~,~ _I OUf Need . $18,000 . To continue viewshed plantings in the Roanoke area . To clear overgrown overlooks . To ensure Roanoke area parkway trail systems & facilities are maintained . To reinforce our 2o-year mission of protection and preservation of this national treasure .,. 'J' 6 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 23, 2008 Council Members Shennan P. Lea Gwen W. Mason Alvin L. Nash Anita J. 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 Greater Roanoke Valley Foundation and Roanoke Valley Development Corporation to present a study on Projects for Public Spaces at the regular meeting of City Council to be held on Thursday, October 23, 2008, at 2:00 p.m. JJi~ David B. Trinkle, Council Member ~ Court G. Rosen, Council Member DBT/CGR:crt pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk October 9, 2008 'N --,;,:!JElvED ('CT 1 0 2008 rrr -" '~qIS OFFICE - -~ Ms. Darlene Burcham City Manager City of Roanoke 215 W. Church Avenue Roanoke, VA 24011 Dear Darlene: Subject: Briefing on Projects for Public Spaces study for upcoming council meeting 5. c., 4...... . ....J. ROANOKE REGIONAL CHAMBER OF COMMERCE Roanoke City Council Members David Trinkle and Court Rosen have agreed to sponsor a presentation of the Projects for Public Spaces study at anupcoming council meeting. This presentation could be especially useful as the City of Roanoke deliberates over the future of the Market Building. As you are aware, the study was funded on behalf of the Greater Roanoke Valley Deve_Iopment Foundation and the Roanoke Valley Development Corporation to provide expert information and guidance about redeveloping the Market Building. The Foundation and Corporation are administered by the Chamber. Beth Doughty, president/secretary of the Foundation and secretary of the Corporation, will make the 20-minute presentation. Please let me know if you have any questions. Sincerely, c: Beth Doughty, Roanoke RegionalPartnership -~ --=:! newva , ,~'1" .,;.~ t;:~ 2105. JEFFERSON STREET ROANOKE. VA 2401 1-1702 (540) 983-0700 FAX (540) 983-0723 business@roanokechamber.org WWW.ROANOKECHAMBERORG -0:'1 ", CONCEPT & ASSESSMENT For The ROANOKE CITY MARKET BUILDING .. PP S I 700 Broadway .. I New York, NY 10003 I T (212) 620-5660 PROJECT for I. F(212) 620-3821 PUBLIC SPACES I www.pps.org RE PG REAL ESTATE PLANNING GROUP S.c. FUNDED BY THE GREATER ROANOKE VALLEY DEVELOPMENT FOUNDATION AND THE ROANOKE VALLEY DEVELOPMENT CORPORATION MAY 2008 ....,_w_ ..;'i'l...,....."'.-;.~.',._<.'.." ',~"' :'-; ~~ :' .. . ._...",~...,.",..":.;:.,, ,';""',,,'" ,.,' "'." <~. ,..:. "~'. :.,~ " :~PPS PROJECT for PUBLIC SPACES 700 Broadway New York, NY 10003 T (212) 620-5660 F (212) 620-3821 www.pps,org MEMO To: Greater Roanoke Valley Development Foundation & Roanoke Valley Development Corporation From: PPS Re: Roanoke City Market Concept Plan Date: May 7, 2008 Project for Public Spaces (PPS) is pleased to submit this memo and related documents to Roanoke Valley Development Corporation and Greater Roanoke Valley Development Foundation which describes a conceptual plan to revitalize Roanoke's City Market Building. The goal ofPPS's work has been to provide expert information and guidance that will be useful for a response to the City of Roanoke' s RFP for redeveloping the Market Building. These recommendations respond to the Development Principles contained in the RFP, and build on the recommendations contained in the City Market District Plan, although our recommendations are more specific and do not recommend extensive changes to the current outdoor/curb market configuration. It is anticipated that this information will be incorporated into the RFP to the City. INTRODUCTION Roanoke is fortunate to have one of the few remaining historic market houses in the original location - the heart of downtown. In spite of its dwindling tenancies and darkened spaces it still draws thousands and is a cherished place to gather. Imagine then - if it were revived as a true market with enticing fresh food choices, brightened with a welcoming interior and made more accommodating as the place .to eat, nieet;see and be seen. ,. .". - , , . - - '.. ......- This is an exciting time for Roanoke - downtown is coming back with gusto - and the market is in the middle of it all. It is the iconic building and place in the city. Imagine then - how alive the downtown could be if the market added new stalls, retail and restaurants, holiday markets, seasonal night markets, public seating and re-opened 1 , . the top floor as an event space. The market has enormous potential waiting to be rekindled. As the heart of downtown, the market is still a beautiful piece of architecture, and a welcoming sight for those walking from their offices,. or across the bridge from the Roanoke Hotel, yet it is a disappointment on the inside. This is a golden age for markets in America - and the successful ones are not merely well positioned or the result of happenstance; they are the fruits of hard work and investment behind the scenes. The City Market can add so much more to the civic life and economy of Roanoke - but it will take a concerted and deliberate effort on the part of many to make it all happen. Much is in place; downtown Roanoke's resurgence is evident and vibrant. The City Market, sensitively and sensibly brought back to life would be the ultimate keystone to ensure the momentum of downtown as a place to work, live and enjoy the bounty. Proposed! Goals of the RevitaJljzation Program o Re-establish the historic food focus of the City Market, expanding the potential for the local food economy and for locally-owned and operated busin~sses Build on the growth of the existing outdoor market and link the ogtdoor market activities directly to the market building Leverage the market as a catalyst for downtown revitalization and as a venue for promoting community health and economic development Expand the food buying opportunities for the Roanoke region, especially downtown residents Support affordable, entry level businesses, especially for low income and immigrant entrepreneurs, and help existing businesses grow and mature Restore the historic character of the City Market building, and make full use of all its facilities, including the third floor public hall Make Market Square a usable, active public space that enhances the visibility of Center in the Square and becomes a venue for a wide range of public events Achieve financial self-sufficiency after three years o o o . o Economic Assessment of t~~ Roanoke City Market . < -~~",,,,..,'.,, . ,. .-'-.' See separate memo from the Real Estate Planning Group, which validates that the proposed expansion of food and retail space is feasible in today's market in Roanoke. 2 " Proposed! Concept Plan See separate design plans 1. Overview of Proposed Layoutfor Market Hall Grm.mdl Floor The central area of the market is where we are recommending the concentration of fresh and prepared foods, with the corners for restaurants/retail and the arcades along Wall Street and Market Street for farmers, day stalls and crafts. The arcades could also be used by tenants needing larger spaces. Permanent stall spaces are less deep than currently, allowing for racetrack circulation for the market hall. A seating, day stall, and demonstration area is located in the center of the hall. The existing mezzanine is proposed to be removed, opening up the space to its original full height and making it once again a bright, light-filled space. Seating areas are clustered around the perimeter of the market stalls and extending to the wings, as well as to the now smaller mezzanine, reached by elevator or by two new stairs (which have small rest rooms under them, mainly for the use of adjacent restaurant customers.) The perimeter of the market including all retail and restaurant spaces would have doors that largely open the interior of the market to the sidewalk. This space would then have the feeling of an open~air arcade, which would not be heated or cooled in the same way as the market hall. However, doors could be opened and closed acc()rping the season. Little Market Street and Wall Street are proposed as one continuous level from building to building, with bollards and trees providing protection from traffic. This treatment will allow maximum flexibility in using these streets for parking as well as for farmer/vendor trucks which can line up, as they used to, on both sides of the market. Additional stall space will be available in the arcades, by opening the doors that face to the outside. In good weather, this will allow the market to double load vendors around the perimeter; in winter, vendors could downsize and double load within the wings, with the exterior glass doors closed. A new service area has been developed on Salem Avenue to provide nominal space for trash and recycling within the structure. A new elevator will service the upper levels from the Salem Avenue side. This plan would require considerable new infrastructure for HV AC and utilities for vendor stalls. Mezzanine Level Most of the mezzanine level within the central area of the market is removed, leaving a balcony on either end with temporary seating and rest rooms. 3 The corner spaces are all activated (with the exception of the northern corner on Salem which is for storage) for retail and restaurants with additional seating on the canopy providing views of the square and museum/hotel. There is flexibility to allow this retail to be operated by the same retail/restaurants on street level, utilizing the new stairs to the mezzanine at each end of the market. A storage room is also located on the mezzanine. 2nd Floor The second floor is an attractive space and we are recommending that it be retrofitted as an event space for dinners, meetings, concerts, specialty markets and other mid-sized public gatherings. This will require installation of a catering kitchen, a new service elevator and an improved lobby/pre-event area. The rest rooms on this level would also serve the daytime market and will be accessible by elevator and stairs. One or both of the rooms off the lobby would continue to be used for mechanical equipment. II. Public Spaces and Outdoor Market The City Market building is an integral part of an entire market square The design goal in the plans is to create a uniform and flexible paving surface that accommodates market activities as well as other public events, as well as parking in some locations. Market Square Some of the existing vending,pn Market Square will be relocated to around the Market Building, while continuing tne existing "line" of vendors on Market Street (but without a permanent cover here.) A portion of the existing market canopy should be removed. A new canopy or pergola would announce the entrance to Center in the Square, and an information kiosk managed by the Center would also be located in the square. A few trees are proposed, with the main goal to leav~ this space flexible for programming. As such, it will require pro-active management to makes sure the space is kept active and attractive. On the opposite side of the square, an expanded cafe area is recommended, while leaving space, again, flexible for market vendors (without trucks) or other activities. Existing Outdoor Market No changes are proposed to the outdoor market location, except as noted in Market Square. ., ...,..........,"'~~,' ....~...-: Salem Avenue "Lawn" The goal is to treating this space with a similar design treatment, and making it part of the programming of the market square. With the new hotel and museum, this space will be much more visible in the future. Adjacent retail space could be converted to a restaurant or brew pub, with outdoor seating. .-.. 4 Proposed Merchandisin.g Plan This plan represents a transitional strategy to evolve the Market Building from a food court into a market that has more fresh foods and locally produced products including crafts with an overall improvement of the market experience. The City Market must become the epicenter of food - fresh, local and ethnic - for the region. This will brand the market as a viable attraction and anchor its identity. Other merchandise such as crafts can also playa supporting part, but should be reflective of the new trend towards 'local' featuring things that are handmade, homemade.and homegrown. The new layout provides much more 'frontage' for display and allows customers to interface directly with products and 'shop' the market. There is also quite a bit of flexibility in the layout allowing for seasonal changes and temporary vendors. It is our experience that temporary or 'daystall' tenants are an important incubator and provide an affordable business opportunity. Ideally, the market should look and feel like a market and secondarily be a place where p.eople can enjoy a selection of lunch options: o Hybridize the Food Court Tenants: Work with all ofthe current vendors to add a line of retail products and help them redesign their stalls so they look like market stalls, not a food court. While ther~ is some retail display (Nuts n Sweet Things), most need to revisit their concepts and make them more market-like with retail products that complement their prepared foods. This will not only make the market look more like a market, it will help vendors increase sales beyond the limited hour or . two oflunch. For instance, the Pizza stall can add a line ofItalian products - such as; olives and olive oils, balsamic vinegars, sauces, salamis, condiments, etc. Each food court tenant should similarly construct a product line that stems from their prepared foods. The layout and displays of these tenants must look first like a market stall with large and colorful displays of products. The visual 'look' of each stall is extremely important and management must work closely with each tenant to make this transition. o Establish Tenant Design Criteria: Create design criteria that specify what tenants mayor may not do within their leased spaces. This should address the full range of issues such as: permitted materials, counter heights, setbacks, lighting, signage and all equipment and fixtures. The design criteriashquld also outline how to submit plans for appro:vaL".Jhis, is. generally a back and [orthprocess with thetena!!t's,l:lbmitting plans for review and the landlord (or designee) making comments for resubmission and finally for approval. This process will result in a better merchandised and visually appealing market. o Recruit New Tenants: Recruit tenants who will be primarily fresh food, market- type tenants. We recommend that they be located in the central market area towards ':W 5 Campbell Avenue, so as you enter, the first impression is of an actively merchandised market - not a food court. The selection of these tenants has to be carefully considered to appeal to the downtown office workers, lunchtime browsers and tourists. Many of the market shoppers come from quite a distance and will not have immediate access to refrigeration, so we do not see a large demand for meat, poultry and fish. New tenants should also be encouraged to do something - cook, bake, assemble, roast - on premises. This activation is a strong-marketing tool and gives the market a higher energy level and makes it more interesting and memorable. It also connotes freshness and stimulates conversation and interaction - the first steps needed to move towards a sale. With added cold storage farmers can also diversify into new areas. Four or five larger, fresh food stalls would work better than many small ones. These suggestions are to broadly guide leasing efforts and are not prescriptive: Produce and Flowers Produce is generally the number one item in successful markets - and we see this as an opportunity in the City Market. This is an essential anchor tenant to re- establish City Market as a classic destination. Abundant, colorful and informal displays are what people expect and produce is easy to work with, although it does take solid merchandising skills. Cheese Shop Cheese has long shelf life and is something people will buy' on the spot'. It looks great and there are many stories to tell about the different cheeses. Any good cheese shop has a larger product line including crackers, spreads; condiments and specialty items. This tenant could also sell lunch items such as sandwiches. Bakery An on-site bakery would be a strong anchor for the market. We recommend a scratch baker that can produce on site, adding eye and nose appeal in the central market. Lunch items could also be sold using their own breads and products. Coffee, Tea, Spices Ideally, someone roasting on site would be the best tenant. There is a huge product line in this category and it shows very well in a market. These products have a long shelf life and will have appeal across the different customer categories in downtown Roanoke. ,..._. ."~~ _ ,_,,'.l"":'~"~. c, ~ ,-.,>,~, ~ _,_ '.~ .; . _~_' ,~_, :' i _, Deli This is an ideal category to 'hybridize' lunch and fresh products. Perhaps one of the existing tenants would be interested in doing this. 6 Ethnic Foods People hope to find unusual foods and ingredients (as well as the familiar) at a market. The City Market should make a point to reach out to recent immigrants and ethnic groups who can share their cuisine and culture with a wider audience. These operations can combine fresh foods with prepared foods - i.e. a Mexican stall could sell chiles, quesos, salsas as well as tamales, enchiladas, etc. Diversify Farmers Market Vendor's Products: The creation of the new arcades provide an opportunity to diversity the mix of the farmers market. By adding limited cold storage, producers can expand into meats, local fish, cheese, and other fresh food items that would expand the diversity of products offered at the market. Vendors can also expand value-added and prepared foods. These vendors would be "sell what you make or grow" while market hall vendors in permanent stalls would have more flexibility in selling products, including specialty foods, that are year-round and even international in character. Farmers should also be encouraged to diversify their crops and add more specialty items and varieties within a product category. While peaches and tomatoes are always going to be popular - there are more and more items that shoppers are familiar with through travel and cooking shows. These specialty items can generally bring a good price as well. It will make the market more interesting and enticing for those shoppers. Selecting Market Tenants Leasing is the most critical part of any market development. The size of the Market Building limits internal competition and the ability to 'carry' weaker tenants. It is imperative that each stallholder be a draw in his or her own right and add to the strength of the market experience. If every seller develops a reputation for quality, service and selection then the market will succeed. Individuals, not the abstract product category, are the most important ingredients in determining the success of the market. During the leasing phase it is essential that tenants be put through a rigorous process of planning and questioning to hone their concepts and specialize product lines. It is very important that the majority.oftenants sell basic; fresh food pm ducts -,notiust.hJPch. r..~:'" ..~ .. ....' '~"~ \. ":,:~~'~;:'r~,~;..~:.'t(...'~""'~:;";-'~"'-''':;'''~,''-,,,,'h'.;~"',:l'.:.;,' . '. ., -"": _ .. . ~.' t 'o-~' ~ r<r (~"r' There are good market vendors and poor ones, even though they sell a similar line. A market's success is not based on product alone. Other factors include: o outgoing personality and good communication o high standards of , shop keeping' o strong visual merchandising skills 7 knowledge of product and consistency of quality ability to compete Proposed MaJrnagemellJlt Stnllctuue In general, cities are getting out of the management business and turning their markets over to carefully selected entities as detailed below. Attachment 1 provides an overview of new management systems used in public markets owned by municipal governments today in the U.S. Management Goals and Responsibilities There are three broad categories of goals for the management of City Market: 1. Operational goals 2. Public goals 3. Neighborhood & Community development objectives Tasks associated with each of these goals are summarized separately below. Operational Goals To operate a high standard of maintenance and security; the management entity must: o Establish a set of standards for cleanliness, maintenance and security e Be able to hire staff, purchase supplies, train staff, and implement the program of work to be performed quickly and efficiently , e Establish mechanisms for businesses and merchants to report maintenance and security incidents or concerns . Be vigilant with cleaning, maintenance, and security every day to enhance customer expenence e Commit management entity to maintenance and security excellence iii Coordinate maintenance and security of the market with the surrounding district To run the Market efficiently and cost-effectively, the management entity must: e Immediately implement generally accepted accounting principles e Establish'the annual openiiing'plilifforthe guiding foclisofdaily operations including enforcing rules, regulations and policy, as well as market activities and events Ii Hire and train employees o Establish challenging work goals for all staff $ Hold individuals responsible for their performance 8 To grow the Market the management entity must: @ Establish a targeted leasing plan consistent with the merchandising plan o Develop partnerships with local, small business lenders and entrepreneurial educators Gl Prepare for close working relationship with new business owners o Tap into existing local programs on business" training and for entrepreneurial start-up o Develop measurement / goals of growth and document the progress o Undertake a coordinated plan for marketing the City Market Public Goans To coordinate public and private interests, the management entity must: o Act as the community-based leader in all matters related to the City Market o Serve as a clearinghouse of information about the City Market " Welcome input from interested constituencies o Take initiative to communicate the Market's activities, policies and information To preserve the viability and integrity of the Market r o Management must promote the Market . Support the success of existing businesses with cooperation and cross promotion o Encourage business growth through improving customer perception of the Market e Reach out to locally owned businesses To sustain the Market as a public gathering place, the management entity must: .. Foster a welcoming atmosphere to all that come to the Market . Add outdoor seating seasonally to encourage longer customer stays " Develop a web site presence to advertise the Market as a public resource To support women and minority business enterprises, the management entity must: o Expand the leasing activities to local ethnic and cultural groups o Hold leasing events targeted toward these diverse, targeted, prospective businesses o Establish relationships with existing minority businesses who maybe able to suggest .. ,gqQ<l lea.4s fQr prospective business oW!lers . . >,., 0, . ".Encourage"community "leaders, religio.\ls lea.dersand 6t~~ers to;tp:in.k"a.b.6.ut{n~~ygluals. , whom may be looking for retail locations to consider suggesting the City Market 9 '_I" Community Development Goals To leverage the Market as a catalyst for 'downtown development, the management entity must: o Be strategic in the alliances and partnerships formed to strengthen the Market (;) Keep government and business leaders current with developments in the Market (;) Cooperate with all City departments and agencies in the implementation of the plan, including commitment of staff and resources, to tap into resources, programs and activities which support the Market To work collaboratively with diverse community and business interests, the management entity must: ., Trust diverse people from diverse interests \9 Solicit the input of customers, business owners and neighborhood constituencies $ Communicate widely and with the intention to reach existing and new audiences \9 Be truly committed to improve the success of the Market and the district, this commitment will require much collaborative work with previously uninvolved parties ., Be accountable to the public and instill trust in the community of their work Proposed Management Structure The market 'business' is much more competitive today and cities are no longer the best option for running them. This is borne out in tnany places where cities have stepped aside and turned over control of their markets, while standing by to provide backup support and maintain their obligation to publicly owned real estate. City/owners are not taking leave of market operations entirely, however. They can (and often do) provide ongoing services such as trash removal to reduce operating expenses. Very few municipally-owned markets make a profit and the city still has an obligation to see that short and long term capital needs are addressed. Capital expenses are usually borne by the city as most markets are not able to produce revenue to finance improvements. Based upon current trends that are working in other cities and from specific information in Roanoke, we recommend that it would be entirely appropriate for a 501 (c) (3) corporation to enter into a carefully considered lease with the City of Roanoke to manage and'{cike the lead in revitalizing the historic City Market. The lease'document;'pr6pedy executed, protects and encourages public goals while allowing the market to unleash its inherent entrepreneurial opportunities. 10 A not-for-profit management entity at the City Market will be better able to: Staffing o Coordinate public and private interests Allow for flexible, entrepreneurial management Raise funds from private donors and foundations Increase potential for state and federal grants Work with small vendors Make decisions quickly Attract volunteers Establish strategic partnerships Promote the market Recruit new farmers and vendors Create a welcoming atmosphere Listen to customers Create an authentic Roanoke experience o o o o o o o o o o A full time manager will be able to oversee the entire market operation with a support staff of a part-time bookkeeper and two full-timejanitors and two part-time custodians. Partnerships and Alliances ~,;j'" The Roanoke City Market has many natural market partners. Some are obvious, some less so, yet all can add something to the market experience. There seems to be wide support for the market and people are ready and willing to do what they can. Outreach to partners can provide financial resources, volunteer help, education and perhaps most of all - more customers. Two support groups for the City Market should be created: An advisory committee of partners who can support the market's activities - from reaching out to new farmers to promoting healthy eating to activating the market as a downtown attraction. o o Friends of the Market: Many markets help to launch 'friends' groups to help with volunteer projects and fundraising. Roanoke can help establish a friends group that will stretch the markets resources, build loyalty and a sense of community ownership. This can be a great tool for managernenUo.,steerpegple with ades.lre'to get involved. . Some friends groups are membership organizations that charge an anrlual fee, while others operate less formally - both are effective. 11 Potential Partners Roanoke Valley Convention and Visitors Bureau The City Market already attracts tourists. The market has the potential to be a regional food center that attracts regional tourists as well. Downtown Roanoke, Inc. This premier advocacy organization (and currently City Farmers' Market operator) works diligently to build downtown as an attraction for residents, workers and visitors and is a natural partner for events, programs and economic development. Roanoke Valley Economic Development Partnership A supporter of downtown, the Partnership can feature the market as a selling point for the regIOn. The Art Museum of Western Virginia Scheduled for completion later this year, the Museum will bring new visitors and money into downtown. The long term success of the Museum will be enhanced by the continuing improvements to downtown as a place to visit, dine, shop and live. It is in their interest to see the market revived as another destination in Roanoke. The Museum Cafe could certainly feature market products on its menu. Center in the Square .. . The market and Center are practically joined at the hip - they have many areas to explore as partners. The design of their new entrance should blend into the market activity, to the benefit of both parties. Outdoor programming can entertain market shoppers as well as museum-goers. The Center could even research and feature an exhibit about the long history of the City Market as part of its revival efforts. Creation of a stronger critical mass downtown is in the interest of everyone. Virginia Tech The University and the market could partner together on the development of a local food system, community health, education, and joint fundraising for collaborations. Culinary Institute at Roanoke Higher Edm;ation Center This a natural match for building the Market as a center of the local food movement. The Culinary Institute presents a host of partnership opportunities from cooking demonstrations, education, internships, vendor training and recruitment. '.I . ~ ~."""''''?,.".r,.:,,",.:.;..::~c:....~.:~.., ." ... Virginia Department of Agriculture There are many resources available within state agricultural departments and they are often very willing to help with money, talent and contacts. They would be an asset to help identify and approach new farmers about selling at the City Market. 12 Health Advocates and Providers Public markets can enhancing access to fresh local food for lower income residents, as well as providing an ideal venue for education about healthy eating that is needed by all segments of society to deal with the growing obesity epidemic. Public markets can partners with local hospitals, health centers, health advocacy groups, and government agencies which provide food stamps/EBT and WIC coupons. Seniors and Senior Centers A trip to the market is eagerly anticipated and is a vital lifeline for many older people who live alone. Seniors are great volunteers. Chefs and Restaurateurs Downtown Roanoke is host to an impressive and growing number of restaurants. The market is a natural focus for high quality, fresh local foods and chefs are increasingly looking for more of these ingredients. Cooking demonstrations featuring downtown restaurants are a natural collaboration. Media The Roanoke City Market has a very modest advertising budget (nearly every market has limited resources, this is not particular to Roanoke) so it must stretch these resources through publicity and events. There are a lot of good stories at the market (profiles, food, farming, cooking, history, special events) that can be pitched to the media, which has already demonstrated a sincere interest in the market. Roanoke Area Schools There is a growing collaboration with schools and markets on two fronts. First and most obvious is education - about food, health, agriculture, economics, entrepreneurial ism, etc. Second, schools are developing partnerships with markets and local farmers to provide healthier, fresher fare for school lunches. Many schools are now getting rid of junk food and soda and bringing in more local, freshly prepared foods. This aids nutrition and helps with behavior and attention spans. Green Movement The City Market should position itself as a 'green' market - with recycling, education and outreach to other organizations that are doing the same. The re-merchandising of the market should focus strategically on products that promote healthy eating, responsible production and agricultural preservation. Locally raised products require less energy to bring to market (food miles) and can be promoted as a feature of the revived market. The reconstruction should strive for LEED certification and be a model for others in the ..'.LdGowntowncore and ,region."" .. .. ';.,.,'.,:; ;;::";~. ,:: 13 Fundransnng Issues and Opportunities It is our recommendation that City Market raise all of its capital costs (and two years of operating shortfalls) and not use cash flow as a financing method. Achieving operational sustainability should be the goal, as it is in most markets. Very few markets make enough operating profit to self-finance capital improvements. We have seen markets quickly get into trouble by overestimating their performance and forever struggle to gain a solid footing. Historically, public markets have always been built and/or renovated using public funds and Roanoke should not feel this is an indication of weakness or insolvency. Even the so called 'best' markets in the country like Pike Place Market in Seattle, or Reading Terminal in Philadelphia are recipients of public funds for all or most of their ongoing capital funding. In fact, Pike Place Market is about to issue a' voter referendum requesting up to $50,000,000 for a complete overhaul of its infrastructure. We are projecting the City Market as financially stable (producing a positive cash flow) by Year 3. Setting aside a small reserve account for emergencies and special projects is the best use of these funds. The true success ofa market is not measured by its cash flow - it is the role it can play in creating value in a downtown as a place to live, work and spend time that is the greatest asset. There is a long list of 'benefits' - jobs, social gathering place, cultural asset, etc - that are worth more than money. . .,'1 Fortunately, markets are once again enjoying a rise in appreciation and funding sources are growing. The last period of major market infrastructure contributions from the public sector came in the 1930's (part of the WPA) when many historic markets were restored using federal dollars. After that, markets entered a long slow period of decline and many closed during decades of suburbanization, urban flight, supermarket development, loss of local farmland and lack of connection to a sense of place. Today, markets are drawing on a wide array of funding sources from federal, state and local sources to foundations, corporate sponsors and partnerships. Attachment 2 provides a listing of sources have all provided money for public markets in recent years. Other sources that have been used successfully include: bond issuances, Historic Tax Credits, grants, fundraisers and capital dollars from the host city. While there are precious few allocated dollars for markets - there are sources for infrastructure money. Markets - and Roanoke is .in very good shape here - must make the"case that they have <>broader purpose which serv~\the public good. Roanoke's City Market not only serves as a longstanding commercial enterprise, it can make a strong case for investment based on its role in: Historic preservation o Downtown revitalization (retail, housing and office) 14 Farmland preservation Economic Development Public Health/Environmental Health o Community Development t,....." ..,..... . '. .. ",.\.' ~___ ,"-i': 'I). <J .:,,- -.::: ,:::: ',r-,' i::?..' ~,'. -, 15 RoaJl1loke City Market OperatiJl1lg Budget OPERATING INCOME Rental Area Rental Rate per SF Total Rentable Square Feet (SF) of Ground Floor and Mezzanine = 9028 SF Not included: outdoor and balcony seating areas on the canopy/mezzanine public seating on the ground floor Upper Floor Meeting Room Rent at $1500. Less expenses of $500 = $1000 net per rental/event 20 daytime rentals/events/year = $30,000 30 evening rentals/events/year = $40,000 Subtotal Utilities - Estimate of submetering tenants Electricity Water Marketing Fee $2 TOTAL INCOME Income $70,o.O~ . 45,000 . 12,000 18,000 $389,985 16 OPERA TING EXPENSES Salaries Manager Bookkeeping/Office Janitorial 2 fit Custodial 2 pit Subtotal Benefits (20%) 60,000 10,000 50,000 40,000 160,000 Total Salaries $192,000 32,000 Advertising/Mktg Office Insurance Utilities Electricity Water Garbage Supplies Maintenance/Repair Real Estate Taxes subtotal Contingency (10%) 25,000 5,000 n/a 80,000 20,000 1,000 5,000 10,000 nla 146,000 14,000 Total Non-salary $160,000 TOT AL EXPENSES $352,000 Net Income $35,985 Other Potential Revenue S~Hllrces o Percentage Rents: More markets are instituting a clause in leases - whereby tenants pay a percentage of sales as rent. Typical market percentages range from 4% - 10%, with farmers and fresh food tenants paying less, and prepared food/lunch vendors paying higher rates. !tis impossible for us to make predictions with no sales data. o Catering Kitchen Rental: The second floor kitchen will be a 'licensed' kitchen and itcanl:le rented to.smalLscale,food.PI9ducers (jellies, salsas;baked"go<Dds, etc.). Market tenants would be able to augment their own protluction capacities as well. , o A 'fM: There may be one or two small spaces to rent for an A TM machine. o Triple Net Rent System: Establish a Base Year and pass through all increases in operating expenses to tenants. 17 Roanoke City Market - 3 Year Cash Flow Projection Break Even SCiCIllario by Year 2011 The following figures are based on the 100% occupancy Operating Budget. The figures below have been adjusted to reflect vacancy as indicated. Assumptions o Vacancy Rate: 2009 - 30%, 2010 -15%, 2011 - 5%; Vacancy rate stabilizes at 5% thereafter o Expenses Increase 2.5% per year o Revenues will increase in 2012 with rent increases Year 2009 2010 2011 151,854 184,394 206,088 19,635 23,842 26,647 49,000 59,500 66,500 39,900 48,450 54,150 12,600 15,300 1 7, 1 00 30% 15% 5% 272,989 331,486 370,485 Revenues Ground Floor Mezzanine Upper Floor Utilities Marketing Fee Vacancy Factor TOTAL REVENUES Expenses Payroll and benefits Advertising/Mktg. Insurance Utilities Garbage Supplies Maintenance/Repair RE Taxes TOTAL EXPENSES 352,000 360,800 369,820 Net Operating Income (79,011) (29,314) 665 2012 and Bevond The market is projected to show a positive cash flow in its third year. Starting in 2012 the market will be in a position to increase rents based on observation of existing conditions. Assuming expenses stay relatively stable, the City Market will begin to see ongoing positive cash flow. 18 Attachment 1: PUBLIC MARKET MANAGEMENT OPTIONS MARKET AUTHORITY OR COMMISSION Market authorities and market commissions are terms that are used interchangeably by different cities. In this market management system, a city commission or authority is generally appointed by the Mayor, City Council, or some combination thereofto oversee the market. Market staff reports to the commission or authority. An authority is similar, except that the market may have bonding capacity. Exam p~e MeadviHe Market House - MeadviHe, Pennsylvania The Meadville Market House is a 120 year old facility in a small town of 16,000 in northwestern Pennsylvania. It includes a 6000 square foot interior market hall for permanent vendors and a wraparound portico which is used by farmers. The second floor houses the local arts council, an exhibition gallery, dance studios, and a small performance space. The Market House is owned by the city, which appoints the Market Authority board. Meadville is located in the NE comer of Pennsylvania. ENTERPRISE FUNDS This form of city operation - often used for entities like airports -- simply puts all revenues and expenses in a separate city account so that costs can be better monitored, rather than intermingled within agencies. In other words, the market generates its own revenues and spends what it makes, and any surplus is kept by the market. Market employees are city employees, and there is usually an oversight commission appointed by the city associated with it. Exam lP~e \ . ""';:' ,~.... _.,. "~ .:-,,".: ", . .r ..."'."'Yd,,'Rlver Market,,.,:LJttle.,Rock ;:. (..,. ;, 1\ . .. ,!'~}:Jc~ J """~_t""':'_'"~'.':''' '~':: ~:~t:;...~...t:"-..; :..-;.6:1.:....j~Ti > . '---"">"-"':'_'~"," ",.0;:" ,<..,'.',,".....,;. The River Market is owned by the city of Little Rock and was developed and initially operated by the Downtown Partnership, a 501 c3, and is now operated by the city's Dept. of Parks and Recreation. The River Market anchors a 'district' approximately 8 square blocks on the edge of downtown. The market has been the catalyst for redevelopment in the immediate area including apartments, retail, offices, the new Clinton presidential 19 library and a park. Future development includes a five story parking deck, movie theaters, IMAX, aquarium and more retail and apartments. The changeover in management occurred because the city was already operating areas adjacent to the market (Riverfront Park, outdoor concert area, public spaces) and it was felt that this would be more efficient. Shannon Jeffrey, the market manager, likes this current arrangement, and she can call any department in the city for assistance with plumbing, electric needs etc. and gets prompt attention. The market is the 'shining star' for the city and hence gets its requests moved to the top of the list. The market has a staff of 8 and an annual operating budget of $500,000. The city is contributing about $200,000 a year to make up operating deficits. It is envisioned that the market will eventually be self sustaining. PRIVA TE MANAGEMENT CONTRACT The city establishes an oversight committee, but the actual operation of the market is undertaken by a private or non-profit corporation, usually selected through competitive bid. Generally the city must periodically re-bid the management contract competitively. :.; Examples City Market - Kansas City, Missouri City Market is located on the site of the original trading post that became Kansas City. City Market itself has been established for over one hundred and thirty five years, and was recently renovated by the city. Its central shed structures for farmers are surrounding by a variety of retail food businesses and restaurants; an art market now occurs on Sundays throughout the summer. Following its renovation, Commercial Realty Resources, a private, for-profit real estate company"was retained by the City of Kansas City to operate the market under a private .management contract and is the master lease operator of record. There is also a thirteen member Oversight Committee tbat acts' as a watchdo~ for the market's interest. The market was previously operated by the city. . Although the market has greatly increased revenues under private management, the city continues to subsidize market operations and pay for capital improvements. 20 In 2004, the City reissued an RFP for a manager and the contract was awarded to a new, private real estate management firm. Commercial Realty no longer acts as the agent for the city. Other city-owned markets operated by private companies: Eastern Market, Washington DC City Market, Charleston, SC PRIVATE. NON-PROFIT (SOlC3) Many markets have converted to private, non-profit management over the past twenty years. Under this system, the city retains ownership and control over the facility, and establishes a long-term lease with an independent, 501 c (3) corporation to operate the market. The lease spells out the terms of the agreement, and varies according to each city. The structure of most of the non-profits includes a broad-based board of directors, including citizens, vendors, nearby businesses, and usually one or more representatives of the city government. .H lE,xam pIes Broad Street Market - Harrisburg, Pennsylvania The Broad Street Market, located in downtown Harrisburg was established in 1861 and still occupies the same handsome stone market hall. The market was historically owned and operated by the city until recently. After making nearly $3 million dollars in capital improvements, the city decided to get out of the market management business and awarded a management contract to Historic Harrisburg Association (HHA), a501 c(3) corporation. A lengthy negotiation hammered out a management agreement specifying the responsibilities of each party. BHA has turned the market around and it now operates at a surplus. t'i3 xrii gt6'fi "J\//af"k'e t --.;.' t3altlmOfe;' IVlD"'" 'i;~"" ,. .,..~::~:'..... -.. --- - ....1''' ,,;,?~ j,',,; , The historic Lexington Market, located on the edge of downtown Baltimore, traces its beginnings back to the late 1700's. The current market complex was built in the 1950's and encompasses 260,000 square feet. 21 The city established the non-profit Lexington Market Corporation in 1979 and wrote a Lease and Charter Agreement establishing the parameters of control and obligation for the city and the corporation. The agreement contains a renewable 20-year lease for $10 a year. All operating profits go to the city. However, prior to the 1979 agreement, there were many years of losses which are now depreciated against market revenues and the corporation has not paid the city any rent over the $10. This allows the market to put operating profits into a capital fund. The market still, on occasion, receives capital assistance for the city, the last time being in 1986 for $1.1 million. The Market Corporation board has eleven members who were originally appointed by the mayor. There are three city seats on the board and the remaining eight seats are filled by the board itself. There are no market tenants on the board. The market does receive some "off the books" help from the city such as free trash pickup and all of the revenues from the market parking garage. Combined, these are equivalent to nearly half a million dollars a year in revenue to the market. . North Market - Columbus, Ohio North Market, a public market founded in 1876, is located near downtown Columbus and the new convention center. Located for nearly 50 years in a Quonset hut after a disastrous fire destroyed the original market building, North Market underwent a multi~ million relocation and expansion program in 1995. ..' The City of Columbus owns North Market and leases the market to the North Market Development Authority, Inc. (NMDA). NMDA is a non-profit 501 c(3) corporation organized in 1987 to preserve and promote the market. The city, which was considering closing the market and tearing it down, gave NMDA a five year lease on the market in 1988, although the city continued to subsidize its operations. Beginning in 1989, a master planning process was initiated. Following the city's purchase of a vacant two story brick warehouse to house the relocated market in 1992, NMDA entered into a Memorandum of Understanding with the city, describing the roles of the city and the authority in the development of the expanded North Market. In 1994, the city entered into a development agreement with NMDA authorizing the Authority to go out for public bid as the developer of the project. The new home for the market along with an enlarged farmers market and parking facilities cost $5.2 million. NMDA signed a new 20-year lease of the market with the city in 1995. NMDA has as seventeen member volunteer bom:a. In addition t6feVehUesftomthe market vendors, North Market splits revenue from an adjacent parking lot with Capitol South Urban Redevelopment Corporation; in this lot, shoppers pay $1-2 for the most convenient parking spaces. The city provides a limited operating subsidy for the market of about $25,000 a year. 22 PUBLIC. NON-PROF.rr Example Pike Place Market - Seattle, Washington When Pike Place Market opened in 1907, farmers originally met in this downtown location to sell their wares from the backs of their wagons; as trade grew, individual stalls were constructed. Near death in the 1970's, the market almost closed, but residents rallied together and in 1976 the market was saved, preserved as an Historic District and has continued to grow in popularity, size and selection. The current indoor/outdoor market encompasses more than seven acres, three floors and over 300 stalls, 100 farmers, more than 200 artists and craftspeople, many businesses and restaurants and approximately 450 residents. The Pike Place Market Preservation and Development Authority (PDA) is a non-profit public corporation chartered by the City of Seattle in 1973 to serve as caretaker and steward of the city's historic public market center. The market also has a 501 c(3) - The Market Foundation - which works to support human service agencies, advocate for low income and needy residents, and raise funds to support the public purposes of the PDA. PDA staff activity is governed by the PDA Council, a 12-member volunteer board consisting of four mayoral appointees, four members elected by the Market constituency and four members appointed by the PDA Council itself. Council members serve four- year terms. PDA serves as the landlord and manager for 80 percent of the properties located within the nine-acre Market Historical District. Various private interests own the remaining properties. All buildings and activities within the Pike Place Market, regardless of ownership, are governed by the covenants and ordinances designed to protect and preserve the traditional commercial and cultural uses of the market. Revenues for the market are derived through property management activities. The market is not tax supported. The Pike Place Market Historical Commission is an arm of the City of Seattle Department of Neighborhoods. The Historical Commission has authority over allowable design and use of space within the market, in accordance with city guidelines and policies designed to maintain and preserve the market's historic character. Commission members are appointed from property owners, merchants and residents within the Historic District. . " '".~.... ,_,.,,'...1 ...... . ..~ ~ .....:. I ,. .. 23 Attachment 2: PUBLIC MARKET FUNDING OPPORTUNITIES Economic Development Administration (Department of Commerce) Apply directly to appropriate EDA regional office to discuss proposals and obtain additional information. The EDA has recently awarded grants to markets up to $1,000,000. Information is also on the web at: www.doc.gov/eda Economic Adjustment Program Assists state and local interests design and implement strategies to adjust or bring about change to an economy. There are three types of grants: 1) Strategy grants help organize and carry out a planning process resulting in a Comprehensive Economic Development Strategy (CEDS). . 2) Implementation grants to support activities outlined in the CEDS. .3) Revolving loan fund grants, lo'ans to local businesses Partnership Planning Grants , These are more for distressed areas and probably not right for Roanoke. Short Term Plann~ng Grants Provide support for new economic development planning, policymaking and implementation. Eligible activities include: economic development planning, coordination of multi-jurisdictional planning, development of institutional capacity, diversification of local economic base, implementation of programs, projects and procedures and create and retain permanent jobs and increase incomes. Public Works and Economic Development Facilities Grants to help distressed communities promote long term economic development. \v.,..:....,.<, 24 USDA The USDA has been providing more and more grants for markets, from planning new markets, fixing up old ones and helping establish community based food programs. Their mission is, of course, to help farmers and you are well positioned here. The web site for market funding opportunities is http://www.ams.usda.gov /farmersmarkets/Consortium/FMCResourceGuide. pdf The Roanoke City Market can certainly apply for a Farmers Market Promotional Program Grant through the USDA. The guidelines for this are as follows: The Farmers Market Promotion Program (FMPP) was created through a recent amendment of the Farmer':'to-Consumer Direct Marketing Act of 1976. The grants, authorized by the FMPP, are targeted to help improve and expand domestic farmers markets, roadside stands, community-supported agriculture programs and other direct producer-to-consumer market opportunities. Entities eligible to apply include agricultural cooperatives, local governments, nonprofit corporations, public health corporations, economic development corporations, regional farmers market authorities and Tribal government. Also worth investigating with the USDA are Community Food Project. Grants The Community Food Proiects Competitive Grant Program (CFPCGP) has existed since 1996 as a program to fight food insecurity through developing community food projects that help promote the self-sufficiency oflow-income communities. . ...... '~ .,... ~. . t " .""" . Community Food Projects are designed to increase food security in communities by bringing the whole food system together to assess strengths, establish linkages, and create systems that improve the self-reliance of community members over their food needs. The 1996 Federal Agriculture Improvement and Reform Act (FAIR) established new authority for federal grants to support the development of Community Food Projects, and the Farm Security and Rural Investment Act of 2002 re-authorized the program. The program is designed to: . Meet the needs of low-income people by increasing their access to fresher, more .nutritious food supplies. . Increase the self-reliance of communities in providing for their own food needs. . Promote comprehensive responses to local food, farm, and nutrition issues. Additionally, proj~cts should: '1'1- . Meet specific state, local, or neighborhood food~arrd agficulttlral:ne.~dsJQr., infrastructure improvement and development. . Plan for long-term solutions. . Create innovative marketing activities that mutually benefit agricultural producers and low-income consumers. 25 ~ These grants are intended to help eligible private nonprofit entities that need a one-time infLision of federal assistance to establish and carry out multipurpose community food projects. Projects are funded. from $10,000-$300,000 . and from 1 to 3 years. They are one- time grants that require a dollar- for-dollar match in resources. Approximately 18 percent of the submitted proposals have received awards during the history of this program. Funds have been authorized through the year, 2007 at $5 million per year. The USDA also has rural assistance grants which Roanoke could qualify for as the market is helping to stabilize and encourage small farmers in the outlying, rural areas. Rural Business Enterprise Grants Rural Business Opportunity Grants Grants given through the Rural Business Cooperative Service at USDA. Community Facilities Loans and Grants Grants given through the Community Programs, Rural Housing Service, USDA to assist the development of the rural community facilities. Department of Health and Human Services HHS has provided grants to market projects for predevelopment planning and also for construction through the following programs; , Community Food and Nutrition Program (Office of Community Services, OCS) Community Economic Development (CED) Funding application kits can be requested by calling 202 401 9354. Other sources that have historically supported markets: Community Development Block Grants Used for capital grants for markets. Virginia Department of Agriculture State, County or City Direct Appropriation State Cultural Resource Funds ---.. <~"~"-'~".i"'_".(''-" ,r,._'.,", :,':.'.,_,:'r~'':' State Trust Funds or other special purpose state funds Catholic Campaign for Human Development Local foundations and corporations 26 And finally, the Market itself and its volunteers can organize a fmulraiser Many markets have organized fundraisers (dinners, tastings, raffles, etc.) with some raising close to $100,000 per year. There is a lot of organizational time required, which is a consideration. ..",.. ' 1;'. . .- t,,,..,,. '. f, ,~. - . ~ ,t I' ..~.. _"_,. ~. -;-- ~: /" \......: ">"-":. - f'; '.' . ~ </It:-- ,..,. ~.:::;-.. ,.-:~ r' 27 'j.::" 3nN3Nv' ll38dV'1\fJ / 1 ,06 1 ~. ~/-.._.AdON'v':):lp 3NIl ~~J> I ,I} i;'t-/?: 1.} i -'_: .,~ ----"l-.-m:.- i___.___. ~ ~[. t) ~ I., I . . (t~}) (9) . . lfD~~~~~.i] i I ,~.,_.==._-~. ' i 00000 I ~NLLY:lSb 8CJ. 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REMOLV,ETREES --1 Museum Hotel \ ;:..._\ 0 II I II I: I' " '. /'-~. ,.;?--.. I \' :1 Ii ',-~-' 0....----..." ,_/ ~....... Ii '>~ DEPRESSED CURB AT ROAD INTERSECTIONS.SI DEWALK CROSSINGS TO BE AT MAR- KET AND WALL STREETS ',WHIGHER LEVEL 'Cf) ~ ,W iW 0:::: ~ I(J) ~ W ,:::C:: '0:::: <( :2 ( ROANOKE MARKET J Museum RETAIL/RESTAURANT/ BREW. PUB OPENING ON THE PLAZA KIOSK.CAFE' WITH SEATING IN THE SHADE Hotel ,./ 0..--...- I ;';'=-"",\ 'I II CL"---c;-;:::.' ',~. ,:;~~,~ SALEM AVENUE sE=- - .... - '~/ <.-.....,-' c:.... .'- I ',:.:.-"",/ .>.....' RAISED STREETS ALONG MARKET BUILDING WITH VENDORS WITH TRUCKS AND VENDING FROM INSIDETHE MARKET BUILDING , . =-" 0.... ... .'.",,> - -l> ~ f?". I I' ~ ~=,/ ,...... .,.- ....-... ~... '...... _:............. INFORMATION KIOSK MANAGED BYTHE'CENTER IN THE SQUARE' I MARKET VENDORS WITH- OUTTRUCKS AND NIGHT MARKET I ARKETVENDORS WITH TRUCKS INTO THE SQUARE AND BE VISIBLE FROM DISTANCE. Center in REMOLVE TREES l___....._.~~_=_..~~.~:~~._.__.__.__ MARKET DAY - DIAGRAM 4.29.08 ::PPS PROJECT for PUBLIC SPACES ( ROANOKE MARKET J J}~ REAL eSTATE PLANNING GROUP Real Estate Planning Group. Inc. 1030 N. State St. Suite 18-L Chicago. IL 60610-2829 www.REPG-Lund.com E-mail: Larry@REPG-Lund.com Phone 312 751-1250 Fax 312951-8150 Assessment of The Roanoke City Market April 2008 The Roanoke City Market has served as the heart of Roanoke for more than a century. While it no longer serves as the primary food-provisioning center, it now functions symbolically as its historical heart and continues to serve as its central place as well as its cultural and entertainment center. Roanoke's downtown area is going through a renaissance with restored buildings, growth in downtown living, a new hotel and new museum that will strengthen its draw. This analysis is intended to inform the revitalization of the Roanoke City Market and to maximize its potential. To assess its economic potential, REPG undertook the following analysis: . Analyzed demographic trends. . Analyzed local food distribution system . Analyzed and compared demographics around existing food stores . Analyzed and compared demographics around other public markets . Analyzed the visibility of the Roanoke City Market . Analyzed the trade area from a 911 person survey . Analyzed farm capacity . Analyzed market sales potential . Conclusion: Implications for Revitalization Plan Summary: . The City Market in downtown Roanoke has ample food dollars available to support the program outlined in this report for both fresh foods and prepared restaurant operations. .....WbUedi:e CiW.0.f~g9~n9k,~;P9Ru!ationlhas declined slightly (4:3% since';,...r~-. 1990, tne"number of households ha's decreased by'only 686 or .05'% over ~ the past seventeen years. Employment has seen strong swings over this time, but between 1990 and 2006, the City of Roanoke gained 2,424 employees. Most of this gain comes from increased employment in the .... ~. '. ~." " ., '., .. educational and medical fields. After the 2000C~nsus, the Bureau of Census added two counties (Franklin and Craig) to the Roanoke Metropolitan area, which previously included the City of Roanoke, , Roanoke County, City of Salem, and Botetourt County. The addition of these two counties means that they have a high degree of social and economic integration (as measured by commuting to work) with the urban core. . Roanoke has a competitive food marketplace. Within the area surrounding the City of Roanoke are twenty-two Kroger and Food Lion stores (11 stores each), three Super Wal-Marts, a Sam's Club, and single operations of Ukrop's and Fresh Market. . The City Market demographics compare favorably with other Kroger and Food Lion stores in the Roanoke market. Both Kroger and Food Lion stores (with some exceptions) have geographically spaced their stores the equivalent of six-minutes apart in the Roanoke market, which means that Kroger and Food Lion each have a primary trade area equivalent to a three-minute drive time contour before they infringe upon one another or their own stores and begin cannibalizing sales. The City Market food sales potential is comparatively much better; the core area has other demographic indicators like low income and "aspirational" indicators that are comparatively lower. The City Market will ne~d to reach beyond the immediate area to capture the customers that are frequ~ntly associated with buying at Public Markets. . In comparison with other selected Public Markets, the Roanoke City Market is within successful demographic parameters. However, it is important to remember that while Markets need the right demographics for sustainability other attributes like tenants, merchandising, price position, and customer experience, to name a few are far more significant to the success of the Market. . The current survey taken in March and April of 911 open-air Market customers shows that the Market has broad geographic support. About 70 percent of the customers come from the urbanized area around the City of Roanoke. The outdoor Market has good customer penetration in upscale zip codes around Roanoke. In addition to the primary trade area, about 30 percent of the customers are tourists. . Thees~imate ofthe Markets fresh food potential depends upon many factors; however, two fa..~tors -- proximityto customers and .seJection of fresh food 'items are measurab(e through atigravjty mode!." This'is.(1), probability estimate of what share customers living within proximity of the Market will spend at the Market compared with other fresh food venues. While public markets rely less on proximity to the shopper's ,~ home than supermarkets, distance remains a factor in customer choice. This site prediction model estimates that based on the size of the Roanoke Market it has a potential to capture approximately $2,935,000 in fresh food sales. Based on the Market's characteristics and site factors, this model usually accounts for no more than 30-50 percent in the variation in estimated sales. The remainder is attributable to operations, marketing, merchandising, and a host of local factors that usually are not measurable. These factors are difficult to measure because they are dynamic and change across time and across stores. . In addition to fresh foods, restaurants will sell prepared foods within the Market. The gross prepared food sales potential is enormous from the downtown Roanoke office market. The 6,383 site-based employees within a quarter-mile of the Market generate $8,209,000 in lunchtime potential and $1,002,000 in dinner/drinks potential for an estimated total of $9,211,000. Within a half-mile ofthe Market lunchtime sales potential is $17,281,000 and dinner/drinks generates $2,110,000 for a total of $19,391,000 just from office workers. . Based on the proposed program with 3,652.square feet of permanent stalls at rents of $30 per square foot, rents should typically be 7 percent of sales. At $30 per square foot, this equates to required sales of about $429 per square foot for a total of $1,565,000 annually. Some of these ..permanent stalls will serve food, others will be hybrids, that is-ser.vj~e.. -, 1 prepared foods and fresh foods, and some will be crafters. The sales model estimates that the fresh food component should be adequately covered if the development procedure is properly executed. . The three ground floor retail restaurant vendors with approximately 468 square feet each will total 1,404 square feet and the three-retail restaurants on the second level at 468 square feet each, will total 1,404 square feet with the total building program will have 2,808 square feet of retail restaurants. All rent will be at $30 per square foot. If we assume the restaurant will also operate at 7 percent of sales, which is conservative, total sales $1.2 million are required to maintain industry- operating ratios. The restaurant potential from just the office worker population for lunch and dinner/drinks is estimated at $9.2 million within a quarter-mile and $17.3 million within a half-mile. Well-operated retail restaurant operations should meet this sales volume considering the total lunchtime and dinner/drink business derived just from the nearby office . po~:)dlatroIT:';-"I"""!i\::q"n~.:~ {"It.: :11 ".' :,,). ,'If" rr:;:" r, ,~_' \ -,..,; ~"\1'\.:..-....,......."...~~:4"" ..~~~~...,. '~: .'..... __....._t .'" . Roanoke's Market visibility as measured by vehicular traffic count is less than other commercial sites; however, the Market is in downtown and is part of its historic Center. While it may lack the high volume of vehicular J}~ ,to: traffic that helps in promot'ing.the Market,its location is ingrained in the DNA of many of Roanoke's residents and helps cd'mpensate for its lower . visibility. Roanoke Downtown is also adding a free trolley service that will bring employees from the Carillion Roanoke Memorial Hospital, which is about two miles away, to the Market. Trolleys will run on seven-minute headway and provide convenient service for staff and visitors to go downtown for lunch or after work. . The addition of more restaurants in the Market will enhance the drawing power of downtown Roanoke as a food destination by strengthening critical mass. Furthermore, the redeveloped City Market, the new hotel and the art museum will strengthen Roanoke's draw as a tourist destination. Overview of Roanoke Demographics Historically, Roanoke, situated in the Shenandoah Valley, has been a major transportation hub. It also serves as a convenient tourist center being in the middle of the Shenandoah Valley and serves as the regionai business center for western Virginia. The Blue Ridge Parkway passes through Roanoke; and Interstate 81, which connects into major Canadian highways in upstate New York, runs south through Roaqoke to Tennessee, linking both tourists and commerce to the city. The Commonwealth of Virginia dictates cities to be independent of their counties and cities, as a result, report population numbers separately. Today, we have a Roanoke City and a Roanoke County. Salem also became an independent city in 1968. The geography of the metropolitan area of the Roanoke has also changed since the 2000 Census. Prior to 2002, Roanoke County, the City of Roanoke, the City of Salem, andthe County of Botetourt {population 32,363 {2007}} formed the Roanoke metropolitan area. Now the metropolitan area consists of two more counties: Franklin and Craig. The determination of a metropolitan area is based meeting a certain threshold of workers fin,ding employment in the named center city of the metropolitan area. Therefore, the City of Roanoke has been attracting more workers from Franklin and Craig Counties implying an increasing importance to Roanoke as an employment center. h.Aowever;.'iti spife of Roanoke's increasing lrnportance 3S an employment center, the population of the City of Roanoke has declined since the 1980 Census when it reached its peak of 100,200. The Census Bureau estimates that the City of Roanoke population is now 91,552 {2007} and the surrounding County's ~~ .. ., ...,. ~ . population is 85,778. The Census Bureau estimates combined population of the Roanoke Metropolitan Area, which includes the City of Roanoke, the County of Roanoke, the City of Salem, Botetourt County, Franklin County, and Craig County is now 296,532. The combined population is up slightly from the 2000 Census count of 288,309, and significantly up from the 1990 Census when the 2005 Census-designated MSA boundaries would have counted 268,513. The fastest rate of growth over the past seventeen years has occurred in the counties of Franklin and Botetourt. Legend ~r' . I,\. PIl2Cel <. 10K Places 10K--49.9K PlaoesSOK . <lS9.9K ;..., Places SOOK. s ,,), . . . . , Roanoke MSA includes Roanoke, Craig, Botetourt and Franklin Counties as well as the Cities of Roanoke and Salem. -'...., ~..q.:...~ ~ - . ;r.j }}~ Roanoke Supermarkets With the population of the City of Roanoke falling since 1980 and the growth of the suburban ring in Roanoke and Botetourt Counties, the development of supermarkets in Roanoke took plate primarily along a ring that borders the city. This allowed the supermarkets to serve both urban and suburban residents from a location. The two major supermarket chains that now serve the Roanoke area are found along a ring about three to four miles from the City Market/City Center and spaced about two to four miles apart. Most of the stores are on major highways radiating out from the city and along Electric Avenue, which forms a ring road along the southern and western City boundary. 'i~': legend e "" _ket IlIFO<KlL_ . Kroger PJaces< 101{ P~1UK-49.9R PJ:a;ces SOK-499.'SK Kroger and Food Lion Supermarkets that Service Roanoke Plal:e$ 5OOK'" O(l.S'~.52 M Sh~.1=1.Wmle!. "-', J~ The affluent area of Cave Spring, which is in Roanoke County, has the highest concentration of supermarkets. The population of Cave Spring has grown modestly since the 1990 census. In 1990, Cave Spring had a population of 23,878 and the Scan/US 2007 population estimate is 25,596 people living within 10,994 households with an average household income of $74,169. Ukrop's and Fresh Market, two new upscale supermarkets recently opened single operations in the City of Roanoke inbound of Cave Spring off US Route 220, which is the extension of Interstate 581. These two stores are adjacent to an older Kroger supermarket at 614 Brandon Avenue and are about 1.5 miles from the Roanoke City Market or a six-minute drive time. Besides Ukrop's and Fresh Market, two other chains have a presence in Roanoke - Sam's Club with a location near the airport and three Super Wal-Mart stores. The closest Super Wal-Mart is at 4807 Valley View Boulevard about 3.5 miles away from the City Market and a 7-minute drive time. Sam's Club is five miles away and about a 9-minute drive time. Both Wal-Mart and Sam's Club are high sales volume stores that pull from longer drive time areas than a Kroger and Food Lion. The proximity of one's home to a supermarket is one of the top three orfour reasons people shop at a store v'{ith price, selection, and quality in many cases being more important to food shoppers. An analysis of drive-time equivalents separating Kroger and Food Lion stores in the Roanoke Market suggest that six-minute drive times separate stores in each of these two chains. This means that most of their customers reside within a three-minute drive time equivalent contour. Just for consistent comparison purposes, the Roanoke City Market demographics within a three-minute drive time equivalent contour were compared with these stores. Scan/US estimates (2007) the population within this contour at 21,818 living within 9,442 households. The households have an average household income of $34,982 annually. Only 17.1% of the adult population have college degrees or higher. About 3.2% of the population is Hispanic and 26.4% is African- American. With an average annual household income of $34,982, about 60.7% earn less than this average amount. HOLlsehblds with incomes below $37,500 fall into tlie loW tOmodera'te'-income classification and they represent about 60% or about 5,723 ofthe households within three-minutes of the City Market. Affluent households, that is, those that earn $100,000 or more represent 5.2% of the }}l: households or about 500 households. Overall, Scan/US estimates the gross food at home potential within three-minute drive time at $25.8 million annually. This comparison suggests that if these selected Kroger supermarkets can support their stores on lower gross food sales potential within their three-minute drive time contours, the City Market with higher gross food potential has a good opportunity to capture enough sales to support its proposed program. .<~:;:.., ~JJ- J~ Demographic Analogs with Selected Food Stores 3-minute Drive Time Areas Selected Households Persons Avg. Education No. HH At Home Food Stores Per HH Income Ratio 100K+ Potential ColI+/HS (mil.) .42 500 $25.8 1.34 1,011 $24.8 1.63 1,328 $24.2 City Market Fresh Mkt. Brambleton Kroger Sam's Club Vinton Kroger Salem Kroger Electric Kroger Coop City Roanoke Metro Roanoke 9,442 7,338 6,954 2.2 1.9 2.2 $34,982 $60,703 $64,993 4,386 2.1 $40,954 .39 187 $12.7 5,039 2.4 $42,728 .32 364 $14.8 4,502 2.3 $46,262 .37 294 $13.8 3,283 2.0 $57,825 .55 503 $10.8 6,516 2.1 $48,982 .99 557 $20.2 41,792 2.2 $47,939 .61 3,661 $127.8 123,859 2.3 $58,322 .68 17,637 $412.0 " . .. ~ ~~l \./ ). \l:: " ,\../ --:!. \' ";-/ e W:M~..~rt.o> .. rr-esh Ltarket iii Kroger \l 0.5 1 1.5 2 '-! M SesIe:'""'."3min ,~ }}~ Market Analogs Demographic Comparison of 6-minute Contour Areas Households Persons Avg. Education No. At Home Employ- Per HH Income Ratio HH Potential ment Coll+/HS lOOK+ (mil.) Roanoke City Mkt. 32,145 2.2 $43,306 .57 2,560 $97.1 63 A49 Capital Charleston 18,354 2.1 $59,976 1.10 2,920 $61.9 63,038 Lancaster PA 48,781 2.3 $58,372 .72 6A77 $163.0 95,008 York, PA 41,381 2.3 $51,053 .52 4,561 $128.5 84,646 1 ih St, Richmond 50,583 2.3 $47,147 .44 4,986 $271.5 134,732 Milwaukee 111,394 2.5 $46,665 .86 9,318 $342.6 216,200 Columbus 65,194 2.2 $37,130 1.37 5,319 $177.2 246,931 Riverfront Wilmington 44,706 ' 2.5 $61,744 .72 7,241 $152.4 100A38 Source: Scanus/US 2007 and REPG Salem Ave between 2nd Street and Jefferson (west of Market) Campbell from 3rd St to Williamson Williamson from Campbell to Shenandoah 1_581 from Williamson to elm 1-581 from 1-81 to Peter Creek 1-81 South of 1-581 1-81 North of 1-581 Blue Ridge Parkway Franklin Rd SW south of Electric Source: Virginia Department of Transportation Selected Average Annual Daily Traffic Counts Selected:Road Segments . Average Annual Daily Traffic 15,600 16 AOO 20,000 66,000 48,000 69,000 59,000 1,000 24,000 ." 'l.",;'._',~;'< .: ",.~'"l~~.t..~:.:'-:' ,l: Trade Area The Roanoke Farmers Market undertook a survey of customers beginning March 1 until April 27, 2008, asking patrons what zip code they lived. In total, they surveyed 911 customers. Zip codes, however, are designed for the distribution of U.S. mail and not for demographic analysis, since they do not necessary conform to political boundaries of cities or counties. They are not of any particular uniform area or population. Some zip code areas are quite large and based on our experience, we find that customers within zip codes are not necessarily distributed evenly thought the zip code area, so overall distances oftrade areas may be exaggerated by looking at the farthest reaches of a zip code. This survey showed that eleven zip codes (24011, 12, 13, 14, 15, 16, 17, 18, 19, 24153, and 21479) represent more than half (N=489 or 54%) the customers at the Market. Primary Trade Area (54% Customers) Ranked by Household Penetration Zip Code Zip Code Avg. Household Penetration based Raw Households Income on 2007 Survey 2007 estimate 2007 estimate Household Count Count 24011 (Roanoke 17 $23,041 ~i,"" .7059 12 DT) 24016 (Roanoke 3,997 $30,242 .0130 52 West) 24018 (Cave 15,484 $79,617 .0075 116 Spring) 24014 (Roanoke 7,279 $79,455 .0074 54 South) 24179 7,580 $52,125 .0067 51 (Vinton) 24015 (Roanoke 7,359 $55,539 .0060 44 SW) 20417 (Roanoke 9,567 $37,931 .0046 21 W) 24012 (Roanoke 11,819 $42,833 .0037 44 North) 24019 (Hollins)'.. 9,873' ""$65,062 ..0027 37 24013 (Roanoke 3,070 $30,139 .0036 11 East) 24153 (Salem) 14,275 $60,074 .0033 47 ~~ Source: Downtown Roanoke Inc Survey, Scan/US, and REPG The two three-digit zip code areas 240 and 241, which are the closest to Roanoke represented 481 (S3%) and 173 {19%} respectively with 654 (72%) shoppers. The Virginia Zip codes outside the 240 and 241 three-digit codes represented 103 shoppers (11%) and those outside Virginia represented 157 {17%} shoppers. / 24122 24010 o 1 2 "3 " ill SoaIe: 1. '" 3.14 mil~ Top 11 Zip Codes representing 54% of Outdoor Market Shoppers ~ ~~ , Legend e Market ~ ....... I-I (--I ~ (~""'.... ~ 8(-1 e tE:) (....,.......11~11<b [-...ol (c.v._l (F_l .. (-...1 (....,...I(~1 @B -. . ~...-<-- ~ (~'~". (-':1. .I"". ~ ~ (__}4l S 8 ':S ,..1 ....../ .' 1-.1 ~? ~ ~ ~ ~~J,..B ,;--..:; IS IF.... Goo 1 (SWR} ~--t..--l (If_Llil~).~ tas.~ .,.......( ;,. (R.........l(...........l . ,_)Il""~1 Yellow represents 240 zip codes (representing 53% customers) and brown represents 241 zip codes (representing 19%, together these two areas represent 72% of outdoor market customers.) s S) Legend -: Mk:roGrids, e2001 S=ntUS o~ 1Jer>sily por Sq."" (Iilt>us.) 0.000.0001 (332) L 0.061 - 0.210 (~) 00210-0.941 (339) . 0.941.2.90 (337) .2.9'''(341) .i.h. Map shows the population density of the underlying zip codes }}~ rt..,~,~ l' t "'..,1;' Farm Capacity The four counties that make up the Roanoke metropolitan area has 105 farms that according to the latest 2002 Census of Agriculture sell directly to consumers. This count is up by one farm from the 1997 Census. Only thirteen farms in 2002 were certified as organic in this four county area. Overall, the census reports that 71 farms sold vegetables, 51 farms sold fruit, 72 farms were nurseries, and 51 sold Christmas trees. Within a 90-minute drive time ofthe Roanoke City Market are an additional four counties outside the metropolitan area. These counties had 131 farms selling direct to consumers and 32 farms were certified as organic. Orga,nic farming in Virginia is concentrated in three counties, Washington, Lee, and Floyd. Lee is about 210 miles west of Roanoke and almost a four-hour drive; Washington is about 135 miles west of Roanoke and a two-hour 30-minute drive; and Floyd is just 40 miles away and a sixty-minute drive from Roanoke. Floyd County, which is within service distance of Roanoke, has twelve organic farms. The Virginia Department of Agriculture lists three major organic farms in Floyd County with 76.5 certified organic acres. Agriculture Capacity for RoanoKe Metro Area and 90-Minute Drive Time by County Nurseries Christmas Trees County Vegetable Farms Fruit Farms 15 10 14 35 5 18 72 Roanoke Botetourt Craig Franklin Subtotal 21 3 7 20 51 26 51 Floyd 21 12 49 Montgomery 20 7 21 Rockbridge 10 20 14 Bedford 14 32 17 Subtotal 65 71 101 --.Total .. .-.".., ... .,11,6"" . 1.22 _.__lZ}~~._ Source: USDA Census 2002 and REPG 32 6 6 12 56 107 6 38 2 5 51 Sell Direct 21 21 16 47 105 5 13 Organic 2 6 43 40 42 6 131 236 12 11 2 7 32 45 J}~ .....-...~ .;, Counties within 90-minute Drive Time Market Potential Estimating the food potential for public markets is a little different from supermarkets. In previous studies and in this study of customer origin, markets appeal to a broad area that is not as geographically based as supermarkets. Market customers are attracted not only for the food, but for social reasons too. However, for a Market to succeed it not only has to have the social component, but also sell sufficient products to be sustainable. :", In addition to the analog methods that we showed earlier comparing the demographics on a similar geographic area to selected supermarkets in Roanoke and to public markets throughout the country, we also applied a gravity model analysis. The gravity model methodology considers the product selection and the distance that one travels to buy those products. These two variables are significant, but by no means, the only selection criteria people use in purchasing food products. Food buyingisvery complexand segmented'. Thatiswhywe have so many different formats for distributing food. _,.,._,.;..,,"C ,1: The model is a probability model that estimates what share the Market might obtain of the gross potential food sales from a given trade area. This analysis shows that within the equivalent three-minute drive time that Roanoke supermarkets use for their primary trade area that $10,670,000 in potential fresh food product is available. Based on selected store competition the model estimates that the Roanoke City Market has the "potential" based on its size to attract $1,173,600 in fresh food sales. We estimate that the three-minute drive time contour would generate 40% the Market sales and that 60% of the total market potential would come from beyond this area, including tourists- generating $2,935,000 in fresh food potential for a Market of Roanoke's size. Fresh Food Potential Selected Gross Estimated Market Categories Potential Share Bakery $2,191,000 $241,000 Poultry $1,029,000 $113,200 Meats $3,815,000 $419,600 Fish $840,000 $92,400 Fresh Produce $2,795,000 $307,400 Total Fresh' $10,670,000 $1,173,600 Source: Dept of Labor Consumer Expenditure Survey and REPG Market Potential. $603,000 $283/000 $1/049/000 $231/000 $769/000 $2/935/000 . . In addition to fresh food potential, the Roanoke City market has a strong potential to capture food from the nearby office workforce. Mostoffice workers will walk at least a quarter mile from their office for lunch. The quarter-mile walking distance has a gross lunch potential of $7/021,000 from the 6/383 employees estimated within this ring. The half-mile walking distance ring is a little more pragmatic/ that is/ the percentage of those willing to walk beyond a quarter-mile diminishes rapidly. The three-minute drive time contour relies upon people driving for lunch. This assumes that parking is convenient. Within the three-minute drive time contour are 37/058 employees with lunchtime spending potential of more than $40 million. . -""."'-' ,.co -=-"'_~~~:'__',-",: .;,[,;., :=;. ...,.~,' ,.--n~":r,.::,~," . RE PG Unlike fresh food, there is no model to estimate sales capture for restaurants. The gross potential sets limits on the number of restaurants and the ability of a restaurant operation to meet sales thresholds to cover operating costs. Lunchtime and Dinner/Drink Gross Sales Potential from Quarter, Half, and Three- minute Drive Time Office Population Quarter Mile (6,383 site-based employment) Half Mile (13,438 employment Lunch Expenditure Gross Potential $8,209,000 Dinner/Drink Gross Potential Estimate of Site-Based employment from Market $1,002,000 $17,281,000 $2,110,000 $5,818,000 Three-Minute Drive Time $40,764,000 (37,058employment) Source: lese Office Workers Spending Patterns, Scan/US and REPG Because d.owntown Roanoke already has an agglomeration of restaurants, it has a higher potential to capture lunchtime sales and as an entertainment center, it will capture the after work dinner and drink expenditures. Conclusions: Implications for the Revitalization Plan The analog and gravity models show that both fresh food and restaurant lunchtime and the after work dinner and drink expenditures are sufficient to support the Market program. The challenges facing the development of this Market are not support based, but in creating a program that will attract restaurant customers and in fresh food providing a compelling reason for shoppers to shift established fresh food buying patterns. ",Altering habits is takes time, ~equires flexibility, and~I,lo\Nsfor experimentation. . New experiences must be rewarding. ',......,.,. .. ;':' '11 The Market must provide a value proposition, that is, the customer must get value from the experience that differentiates it from other food buying options. Roanoke has a wide selection offood stores, from Super Wal-Mart, to Sam's Club, to Kroger and Food Lion, up to Ukrop's and Fresh Market. For some, it may be more convenient to shop downtown, although parking may be an increasing issue as the hotel and art museum open. Others may value increased personal service that can be provided by a knowledgeable baker, meat or fish vendor. Still others may find value in low cost/ high-quality produce. A large produce vendor offering selection, quality and low prices can be a strong draw for the Market and serve as an anchor vendor. The Market can deliver part of the value proposition through the social experience of shopping. Markets historically have provided customers with a quality social experience, in not only the exchange of goods, but in combining the food buying and food eating experience. The Roanoke City Market needs to project a large image. The enlargement of the farmers and craft market along the street facades is an essential part of this Market program. Extending the outdoor market will help draw customers across Campbell Avenue and help tie the Market into the new hotel and art museum complex across Salem Avenue. Increasing the number of temporary vendors will require outreach efforts through the farming and the arts-craft communitJ~s. Our analysis ofthe farming community suggests that the Market may need to develop more farmers to serve it. Finally, convenient parking is essential to attract customers who do not work downtown, live within walking distance, or who are visitors. The Market needs good way-finding and parking sign age to help customers park proximate to the Market building. The trolley that will soon connect the Carillon Roanoke Memorial Hospital with the downtown area and the Market will help bring workers and visitors into the downtown area and is an example of creative ways to make the downtown area convenient to an even larger population. .-.... - .-.- -'~""-,;'" "). . "~'<oI~'.",:T. ,.,fe-,:: }}l: 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 24, 2008 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38251-102308 appropriating funds from the Commonwealth of Virginia Compensation Board Technology Trust Fund for Supreme Court of Virginia fees for optical imaging and maintenance charges in the Office of Circuit Court Clerk, 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 Thursday, October 23, 2008, and is in full force and effect upon its passage. Sincerely, ~IY).~ Stephanie M. Moon, CMC City Clerk SMM:ew / Attachment pc: The Honorable Brenda S. Hamilton, Clerk of Circuit Court 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 t1< IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38251-102308. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Compensation Board Technology Trust Fund for Supreme Court of Virginia fees for optical imaging and maintenance charges in the Office of Circuit Court Clerk, amending and reordaining certain sections of the 2008-2009 General Fund Appropriations, and dispensing with the second reading by title ofthis 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: Appropriations Fees for Professional Services Maintenance Contracts Revenues Clerk of Circuit Court 01-120-2111-2010 01-120-2111-2005 $ 19,991 46,423 01-110-1234-0616 66,414 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~m..fYJo~ City ti~H<' ( '<\ " ~ OF CLERK OF CIRCUIT Oi-~\C CQUI()> Criminal: (540) 853-6723 Civil: (540) 853-6702 CIRCUIT COURT OF THE CITY OF ROANOKE TWENTY-THIRD JUDICIAL CIRCUIT OF VIRGINIA 315 Church Avenue, SW. P.O. Box 2610 Roanoke, Virginia 24010 BRENDA S. HAMILTON CLERK October 23,2008 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: Technology Trust Fund Revenue Background: The Clerk of the Circuit Court is responsible, by statute, for the recordation of legal instruments. These instruments include: Land Records, Marriage Licenses, Financing Statements, Assumed Names, Wills and other Probate Records, and Law, Chancery and Criminal Orders. These Records must be maintained and be available to the public. As a result, the Clerk of Circuit Court incurs annual maintenance fees and professional services costs. For FY 2009, these costs will total $66,414 as outlined below. Honorable Mayor and Members of City Council October 23,2008 Page 2 . Sutton Information Systems - plat conversion . Imagex - scanner maintenance fees . Supreme Court of Virginia - -Records management and case management systems -Maintenance fees for remote access for land records -Fees for social security number redaction $ 8,500 $12,700 $24,123 $ 9,600 $11,491 Considerations: The total cost for these items, $66,414, will be reimbursed by the Technology Trust Fund of the Commonwealth of Virginia Compensation Board in FY 2009. Recommended Action: Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $66,414 in an account to be established in the General Fund by the Director of Finance and appropriate the same amount to the following expenditure accounts in the Clerk of Circuit Court budget: · Fees for Professional Services (01 -1 20-2111 -2010) · Maintenance Contracts (01 -1 20-2111 -2005) $19,991 $46,423 Respectfully submitted ~il~' Clerk of Circuit Honorable Mayor and Members of City Council October 23,2008 Page 3 BSH:jmh c: Darlene L. Burcham, City Manager Sherman Stovall, Director of Management and Budget Ann Shawver, Director of Finance William Hackworth, City Attorney Stephanie Moon, City Clerk CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov October 23, 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: Technology Trust Fund Revenue - Clerk of Circuit Court I concur with the recommendation from Brenda S. Hamilton, Clerk of Circuit Court for the City of Roanoke, with respect to the subject reference above. I recommend that City Council adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $66,414. Respectfully submitted, Darlene L. Bur City Manager DLB:jb c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance C008-00007 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 STEPHANIE M. MOON, CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk October 24, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38252-102308 closing certain City offices on Friday, December 26, 2008, and Friday, January 2, 2009, and providing for additional holiday leave for all City employees. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23,2008. Sincerely, ~ Ph. h)~ Stephanie M. Moon, CMC City Clerk SM M :ew Attachment pc: Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney Troy A. Harmon, Municipal Auditor James Grigsby, Assistant City Manager for Operations R. Brian Townsend, Assistant City Manager for Community Development Keli M. Greer, Director, Human Resources ~\~ ... < /:'.:. ,,'-.....::: ~ . IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38252-102308. A RESOLUTION closing certain City offices on Friday, December 26, 2008, and Friday, January 2,2009 and providing for additional holiday leave for all City employees. BE IT RESOLVED by the Council of the City of Roanoke that: 1. City offices that are not engaged in performing emergency services or other necessary and essential services of the City shall be closed on Friday, December 26,2008, and Friday, January 2, 2009. 2. City personnel who are not engaged in performing emergency servIces or other necessary and essential services for the City shall be excused from work for eight hours on Friday, December 26,2008, and eight hours on Friday, January 2,2009. 3. With respect to emergency service employees and other employees performing necessary and essential services who cannot for reasons of public health, safety or welfare be excused from work on Friday, December 26, 2008, and Friday, January 2,2009, such employees, regardless of whether they are scheduled to work on Friday, December 26,2008, or Friday, January 2,2009, shall be accorded time off at a later date. Employees of the Fire-EMS Department working the three platoon system shall receive a total of twenty-four hours of holiday time due to. their work schedule for the two holidays. 4. Adherenc,e to this resolution shall cause no disruption or cessation of the performance of any emergency, essential or necessary public service rendered or perfo:pned by the City. . I '., " ATTESt!: . .~ / ~~ h?mfjjyv City Clerk . . {,I . \ . K:\MeasuTes\holiday time off decembeT Z008.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov October 23, 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: Additional Holiday Leave for City Employees Background: This year Christmas and New Year's Day Holidays fall on Thursdays. Given that little business would be conducted on the following Fridays, and that State offices will also be closed on the two Fridays following Christmas and New Year's Day, I am proposing that City offices not engaged in essential or emergency services be closed on Friday, December 26, 2008 and Friday, january 2, 2009, and that City employees be given these two additional paid holidays. Given our limited ability in this year's budget to increase employee compensation, I believe that providing this additional benefit would be most appreciated by the staff. Recommended Action: Adopt a Resolution closing City offices on Friday, December 26, 2008 and Friday, january 2, 2009, and providing additional holiday leave for all City employees. Respectfully submitted, Darlene L. Bur City Manager Honorable Mayor and Members of City Council October 23, 2008 Page 2 c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Brian Townsend, Assistant City Manager for Community Development James Grigsby, Assistant City Manager for Operations Keli M. Greer, Director of Human Resources /l ,.' :\.,.;\', t,' j 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 STEPHANIE M. MOON, CMC City Clerk October 24, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk I am attaching copy of Ordinance No. 38253-102308 amending Section 20-28, Tax Imposed, of Article II, Vehicle Licenses, Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, by the addition of a new subsection (n). The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008, and is in full force and effect upon its passage. Sincerely, ~;rn. h}blJYU Stephanie M. Moon, CMC City Clerk SM M :ew Attachment Darlene L. Burcham October 24, 2008 Page 2 pc: Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Raymond F. Leven, Office of the Magistrate Lora A. Wilson, Law Librarian The Honorable Sherman. A. Holland, Commissioner of the Revenue The Honorable Evelyn W. Powers, City Treasurer William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sheila N. Hartman, CMC, Deputy City Clerk Cecelia R. Tyree, Assistant Deputy City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, viRGINIA The 23rd day of October, 2008. No. 38253-102308. AN ORDINANCE amending Sec. 20-28, Tax hnposed, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, by the addition of a new subsection (n); and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 20-28, Tax hnposed, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, is hereby amended to read and provide as follows: Sec. 20-28. Tax hnposed. * * * (n) Notwithstanding the provisions above, there shall be no license tax for vehicles "vith a gross weight exceeding 1 0,000 pounds owned by museums officially designated by the Commonlllealth. 2. Pursuant to Section 12, Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. ATTEST: ... ~'Ir7. JvJd~ \ ) , "(I i I -.\ I, . i City Clerk. '~ ; K:\Measures\Code Amendment Chapter 20 adding section n 2008.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov October 23, 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: Amendment to City Code Section 20-28. Tax Imposed. of Article II, Vehicle Licenses, of Chapter 20 Background: As part of the 2008 Legislative Program, City Council recommended that the Virginia General Assembly amend and reenact 946.2-752 of the Code of Virginia to authorize localities to issue local licenses free of charge to vehicles with a gross weight exceeding 10,000 pounds which are owned by museums officially designated by the Commonwealth. The bill was referred to the Committee on Transportation and was passed by the House and the Senate in February 2008 before being officially adopted on March 3, 2008. It became effective July 1, 2008. Considerations: Currently, the annual license taxes imposed on vehicles over 10,000 pounds are $30.00 and issuing these licenses free of charge to museums of the Commonwealth would benefit the Virginia Museum of Transportation and the Commonwealth Coach and Trolley Museum, Inc. Honorable Mayor and Members of City Council October 23, 2008 . Page 2 Recommended Action: City Council adopt an ordinance amending City Code Section 20-28, Tax Imposed, of Article II, Vehicle -Licenses, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, to provide that local licenses be issued free of charge to vehicles with a gross weight exceeding 10,000 pounds owned by museums officially designated by the Commonwealth pursuant to 946.2-752 of the Code o! Virginia. Respectfully submitted, Darlene L. B cham City Manager DLB: ftg c: Sherman A. Holland, Commissioner of the Revenue Evelyn W. Powers, City Treasurer Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance CM08-00 161 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 24, 2008 Darlene L. Bu rcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38254-102308 adopting the City of Roanoke Revised Guidelines Regarding Proposals Made Pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002 (Revised Gu idelines); authorizing the City's Director of General Services to make such procedures publicly available; and authorizing the City Manager to take such further action as may be necessary to implement, administer, and enforce such Gu idelines. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008, and is in fu II force and effect upon its passage. Sincerely, ~frJ. h]O~ Stephanie M. Moon, CMC City Clerk SM M :ew Attachment Darlene L. Burcham October 24, 2008 Page 2 pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Commuriity Development Sherman M. Stovall, Director, Management and Budget Robert K. Bengtson, Director, Public Works Kenneth S. Cronin, Director, General Services Sharon T. Gentry, Purchasing Manager Philip C. Schirmer, P.E., L.S., City Engineer <?~I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd daY. of October, 2008. No. 38254-102308. AN ORDINANCE adopting City of Roanoke Revised Guidelines Regarding Proposals Made Pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002 (Revised Guidelines); authorizing the City's Director of General Services to make such procedures publicly available; authorizing the City Manager to take such further action as may be necessary to implement, administer, and enforce such Guidelines; and dispensing with the second reading by title of this ordinance. WHEREAS, based upon the recommendations of the City Manager in her letter dated O~ctober 23, 2008, to this Council, City Council has determined t~at in view of the various changes to the Public-Private Education Facilities and Infrastructure Act of 2002 (PPEA) as mentioned in such letter, it is in the best interest of the City to adopt the Revised Guidelines for the implementation and administration of the PPEA pursuant to the provisions of Code of Virginia (1950), as amended S 56-575.1 et seq. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: I. As required by PPEA, City Council hereby approves and adopts the "City of Roanoke Revised .Guidelines Regarding Proposals Made Pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002," which is attached to the City Manager's letter to Council dated October 23,2008. 2. The City's Director of General Services is hereby authorized and directed to make such procedures publicly available as required by the PPEA, which may include posting such procedures on the City's website. O-PPEA Revised Guidelines.doc I 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Guidelines. 4. Pursuant to the provision of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerlc. m~ ; i: O-PPEA Revised Guidelines,doc 2 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 23, 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: Adoption of Revised 2008 Guidelines for the Public-Private Education Facilities and Infrastructure Act of 2002 Background: The Public-Private Education Facilities and Infrastructure Act of 2002 (PPEA) provides flexibility for local governments like Roanoke to create public-private partnerships to meet a wide range of infrastructure needs, such as schools and related facilities used for school events, other public buildings or facilities, utility and communications infrastructure, recreation facilities, and technology infrastructure. Its intent is to encourage public-private partnerships in providing qualifying projects in a faster, less costly manner by allowing more flexibility and creativity in the construction and financing of such projects. Since local governments were required to adopt procedures consistent with the PPEA before any such proposals could be considered, City Council adopted such procedures on January 20, 2004. Considerations: The City's Procedures were based on the requirements of the PPEA and a sampling of procedures from other localities. However, over the past several years, the State Legislature has enacted various changes to the PPEA and also developed a set of "model" guidelines. Last year, the State further updated its "model" guidelines. It is now appropriate for the City to update its Guidelines (formerly called Procedures). Accordingly, City staff has developed updated and Revised Guidelines for City Council's consideration and approval. Such Revised Guidelines are based in large part on the updated State model guidelines. Attached to this letter is a copy of the City's proposed Revised Guidelines. Honorable Mayor and Members of City Council October 23, 2008 Page 2 A summary of the key changes that have been placed in the Revised Guidelines include the following: 1. Proposals from private entities must meet the definition of a "qualifying project" as defined in the PPEA. The classification of such projects was expanded from "any building or facility for principal use by any public entity" to "any building or facility that meets a public purpose and is developed or operated by or for any public entity". In addition, three new classifications of projects have been added since 2004: a. Any services designed to increase productivity or efficiency through the direct or indirect use of technolog'y b. Any technology, equipment, or infrastructure designed to deploy wireless broadband services to schools, businesses, or residential areas, or c. Any improvements necessary or desirable to any unimproved locally- or state-owned real estate. 2. Guidelines of local "responsible public entities" (RPEs), such as the City of Roanoke, must include a requirement that such RPEs engage the services of qualified professionals, which may include an architect, professional engineer, or certified public accountant, not otherwise employed by the public entity, to provide independent analysis regarding the specifics, advantages, disadvantages, and the long- and short-term costs of any request by a private entity for approval of a qualifying project unless the governing body of the RPE determines that such analysis of a request by a private entity for approval of a qualifying project shall be performed by employees of the RPE. In accordance with this requirement, City Council, by adopting these Guidelines, determines that since there are City employees who are professionals within the engineering and other fields, analysis of qualifying projects under these Guidelines shall be performed by City employees unless the City Manager determines there is a need for other professionals to provide analysis for a particular qualifying project. 3. More detailed provisions have been incorporated to 'define the City's responsibilities as they pertain to the Virginia Freedom of Information Act ("FOIA"), including details on: a. General applicability of disclosure provisions. b. Protection from mandatory disclosure for certain documents submitted by a private entity. c. Protection from mandatory disclosure for certain documents produced by the City. d. Information the City may not withhold from public access. 4. The establishment of additional review procedures. a. The City may, in its discretion for any specific qualifying project, establish criteria to trigger establishment of an oversight advisory committee consisting of representatives of the City and the appropriating body to review the terms of the proposed interim or comprehensive agreement. Honorable Mayor and Members of City Council October 23, 2008 Page 3 b. If the responsible public entity (RPE) for appropriating or authorizing funding to pay for a qualifying project is different from the RPE reviewing or approving the project, then the RPE reviewing or approving the project should establish a mechanism for such appropriating body to also review and approve any proposed interim or comprehensive agreement prior to execution. 5. The use of interim and comprehensive agreements. The City's 2004 Procedures stated that prior to developing or operating the qualifying project, the selected private entity shall enter into a comprehensive agreement with the City. The Revised Guidelines state that prior to entering a comprehensive agreement, an interim agreement may be entered into that permits the private entity to perform compensable activities related to the project. The scope of an interim agreement is defined in the Revised Guidelines. Furthermore, they provide that City Council shall review and approve any proposed interim or comprehensive agreement prior to its execution. 6. The addition of notice and posting requirements for proposals and interim or comprehensive agreements. The PPEA process generally starts with conceptual proposals from a private entity or entities. The following is a summary of the notice and posting provisions: a. If the City chooses to proceed with an Unsolicited Proposal for publication and conceptual-phase consideration, it will post a notice in a public area regularly used by the City for posting of public notices and on the City's website for a period of not less than 45 days. The City will also publish the same notice once in a newspaper of general circulation in the City, in any publication required by the PPEA,' and may post it on the Commonwealth's electronic procurement website, for not less than 45 days before competing proposals are due to be submitted for consideration by the City, to notify any parties that may be interested in submitting such competing Unsolicited Proposals. b. If the City solicits proposals, the advertisement will generally be run for 45 days. c. If the City decides to accept conceptu'al proposals for further consideration to proceed to the detailed phase, then such proposals,- whether solicited or unsolicited, shall be posted by the City within 10 working days after acceptance of such proposals. Posting shall be on the City's website or by publication in a newspaper of general circulation in the City for not less than 30 days. Posting may also be on the Department of General Service's web-based electronic procurement program commonly known as "eVA," in the discretion of the City. d. Then after review and evaluation of detailed proposals, if the City decides to enter into an interim or comprehensive agreement with a selected private entity, at least 30 days prior to entering into an interim or comprehensive agreement, the City shall hold a public hearing on the proposals. After the public hearing is held, no additional posting shall be required. . Honorable Mayor and Members of City Council October 23, 2008 Page 4 e. Once the negotiation phase for the development of an . interim or a comprehensive agreement is complete and a decision to award has been made by the City, the City shall post the proposed agreement on the City's website or by publication in a newspaper of general circulation in the City. Posting may also be on the Department of General Service's web-based electronic procurement program commonly known as "eVA," in the discretion of the City. f. In addition to the posting requirements, at least one copy of the proposals shall be made available for public inspection. Trade secrets, financial records, or other records of the private entity excluded from disclosure under the provisions of subdivision 11 of Va. Code ~ 2.2- 3705.6 shall not be required to be posted, except as otherwise agreed to by the City and the private entity. g. Once an interim agreement or a comprehensive agreement has been entered into, the City shall make procurement records available for public inspection, upon request. Such procurement records shall include documents protected from disclosure during the negotiation phase on the basis that the release of such documents would have adverse affect on the financial interest or bargaining position of the City or private entity. Such procurement records shall not include (i) trade secrets of the private entity as defined in the Uniform Trade Secrets Act (Va. Code ~ 59.1-336et seq.) or (ii) financial records, including balance sheets or financial statements of the private entity that are not generally available to the public through regulatory disclosure or otherwise. h. To the extent access to procurement records are compelled or protected by a court order, then the City must comply with such order. . Recom mended Action: City Council approve and adopt the attached Revise'd Guidelines Regarding Proposals Made Pursuant to the Public"Private Education Facilities and Infrastructure Act of 2002. Authorize the City's Director of General Services to make such Guidelines publicly available, which may include posting them on the City's website. Authorize the City Manager to take any actions and execute any documents necessary to implement, administer, and enforce such Revised Guidelines. Respectfully submitted, Darlene L.Bu cham City Manager DLB:rbl Honorable Mayor and Members of City Council . October 23, 2008 Page 5 Attachment 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 Robert K. Bengtson, Director of Public Works' Kenneth S. Cronin, Director of General Services Sherman M. Stovall, Director of Management and Budget Sharon T. Gentry, Purchasing Manager Philip C. Schirmer, City Engineer CM08-QO 164 City of Roanoke Revised Guidelines Regarding Proposals Made Pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002 Adopted by the Council of the City of Roanoke October 23, 2008 Table of Contents I. Introduction 3 II. General Provisions. 5 A. Proposal Submission 5 B. Affected Local Jurisdictions 6 C. Proposal Review Fee 7 D. Virginia Freedom of Information Act 8 E. Use of Public Funds 10 F. Applicability of Other Laws 11 III. Solicited Bids/Proposals 11 IV. Unsolicited Proposals 11 A. Decision to Accept and Consider Unsolicited Proposal; Notice 12 B. Posting Requirements 13 C. Initial Review by the City at the Conceptual Stage 14 V. Proposal Preparation and Submission 15 A. Format for Submissions at Conceptual Stage 15 B. Format for Submissions at Detailed Stage 19 VI. Proposal Evaluation and Selection Criteria 21 A. Qualifications and Experience 21 B. Project Characteristics 21 C. Project Financing 22 D. Project Benefit and Compatibility 23 E. Other Factors 23 VII. Additional Review Procedures 24 A. Public Private Partnership Oversight Advisory Committee 24 B. Appropriating Body 24 VIII. Interim and Comprehensive Aareements 25 A. Interim Agreement Terms 25 B. Comprehensive Agreement Terms 25 C. Notice and Posting Requirements 27 IX. Governina Provisions 28 X. Additional Terms and Definitions 28 2 Revised 2008 PPEA Guidelines I. Introduction The Council of the City of Roanoke adopted the "City of Roanoke Procedures Regarding Proposals Made Pursuant to the Public-Private Education and Facilities Infrastructure Act of 2002" ("Procedures") on January 20, 2004. Since such adoption, there have been various revisions and amendments made by the Virginia Legislature to the Public-Private Education and Facilities Infrastructure Act of 2002 ("PPEA"). The provisions of the PPEA are set forth in Code of Virginia (1950), as amended, ("Va. Code") S 56-575.1 et seq. Such Procedures are now referred to as Guidelines and are being updated by the adoption of these "Revised Guidelines Regarding Proposals Made Pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002" ("Revised Guidelines" or "Guidelines"). These Revised Guidelines are effective as of the date of their adoption by City Council. The PPEA grants the City of Roanoke ("City"), a "responsible public entity" ("RPE"), as defined in the PPEA, the authority to create public-private partnerships for the development of a wide range of projects for public use if the City determines there is a need for the project and that private involvement may provide the project to the public in a timely or cost-effective fashion. Individually negotiated interim or comprehensive agreements between a private entity, as defined in the PPEA, and the City will define the respective rights and obligations of the City and the private entity. In order for a project to come under the PPEA, it must meet the definition of a "qualifying project". The PPEA contains a broad definition of a qualifying project that includes public buildings and facilities of all types, as well as some services; for example: . A. Any education facility, including, but not limited to, a school building, any functionally related and subordinate facility and land to a school building (including any stadium or other facility primarily used for school events), and any depreciable property provided for use in a school facility that is operated as part of the public school system or as an institution of higher education; B. Any building or facility that meets a public purpose and is developed or operated by or for any public entity; C. Any improvements, together with equipment, necessary to enhance public safety and security of buildings to be principally used by a public entity; D. Utility and telecommunications and other communications infrastructure; E. A recreational facility; 3 Revised 2008 PPEA Guidelines F. Technology infrastructure and services, and applications, including, but not limited to, telecommunications, automated data processing, word processing and management information systems, and related information, equipment, goods and services; G. Any services designed to increase productivity or efficiency through the direct or indirect use of technology; H. Any technology, equipment, or infrastructure designed to deploy wireless broadband services to schools, businesses, or residential areas; or I. Any improvements necessary or desirable to any unimproved locally- or state-owned real estate. The PPEA establishes requirements that the City must adhere to when reviewing and approving proposals received pursuant to the PPEA. In addition, the PPEA specifies the criteria that must be used to select a proposal and the contents of the interim or comprehensive agreement detailing the relationship between the City and the private entity. Section 56-575.16 of the PPEA provides that the respective governing body of a public entity must first adopt guidelines that it will follow to receive and evaluate any proposal submitted to the public entity under the provisions of the PPEA. Accordingly, the Council of the City of Roanoke adopted the following revised Guidelines on October 23, 2008, to guide the City administration in implementation of the PPEA. The individual designated by the City Manager to respond to inquiries regarding the PPEA or these Guidelines and to serve as the point of contact to receive proposals submitted under the PPEA shall be the Purchasing Manager. Guidelines of local "responsible public entities" (RPEs) must include a requirement that such RPEs engage the services of qualified professionals, which may include an architect, professional engineer, or certified public accountant, not otherwise employed by the public entity, to provide independent analysis regarding the specifics, advantages, disadvantages, and the long- and short-term costs of any request by a private entity for approval of a qualifying project unless the governing body of the RPE determines that such analysis of a request by a private entity for approval of a qualifying project shall be performed by employees of the RPE. In accordance with this requirement, City Council, by adopting these Guidelines, determines that since there are City employees who are professionals within the engineering and other fields, analysis of qualifying projects under these Guidelines shall be performed by City employees unless the City Manager determines there is a need for other professionals to provide analysis for a particular qualifying project. In such case, the City Manager may obtain such outside services as the City Manager deems necessary. Furthermore, City Council shall review and approve any proposed interim or comprehensive agreement prior to its execution. 4 Revised 2008 PPEA Guidelines Although guidance with regard to the application of the PPEA is provided herein, it will be incumbent upon all entiti~s, both public and private, to comply with the then current applicable provisions of the PPEA. Should there be any amendments to the PPEA, these Guidelines shall be interpreted, to the extent possible, to be consistent with such amendments. However, if there should be any conflict, the amendments shall control. II. General Provisions A. Proposal Submission A proposal to provide a qualifying project may be either solicited by the City (a "Solicited Bid/Proposal" via issuance of an "Invitation to Bid" or "Request for Proposal") or delivered by a private entity on an unsolicited basis (an "Unsolicited Proposal"), which can then involve competing Unsolicited Proposals as referred to in Section IV. In either case, any such proposal shall be clearly identified as a "PPEA Proposal." Those entities responding to a Solicited Bid/Proposal or submitting an Unsolicited Proposal (Proposer(s) or private entity or party) will be required to follow a two-part proposal submission process consisting of an initial conceptual phase and a detailed phase. The initial phase of the proposal must contain specified information on proposer qualifications and experience, project characteristics, project financing, anticipated. public support or opposition, or both, and project benefit and compatibility. The detailed proposal must contain specified deliverables. The PPEA allows private entities to include innovative financing methods, including the imposition of user fees or service payments, in a proposal. Such financing arrangements may. include the issuance of debt instruments, equity or other securities or obligations, including, if applicable, the portion of the tax-exempt private .activity bond limitation amount to be allocated annually to the Commonwealth of Virginia pursuant to the Economic Growth and Tax Relief Reconciliation Act of 2001 for the development of education facilities using public-private partnerships, and to provide for carryovers of any unused limitation amount. The PPEA is a flexible development tool that allows the use of innovative financing techniques. Depending on the RPE's authority and the circumstances of each transaction, financing options might include the use of special purpose entities, sale and lease back transactions, enhanced use leasing, property exchanges,. development agreements, conduit financing and other methods allowed by law. Proposals should be prepared simply and economi~ally, providing a concise description of the Proposer's capabilities to complete the proposed qualifying project and the benefits to be derived from the project by the City. Project benefits to be considered are those occurring during 5 Revised 2008 PPEA Guidelines the construction, renovation, expansion or improvement phase and during the life cycle of the project. Proposals also should include a comprehensive scope of work and a financial plan for. the project, containing enough detail to allow an analysis by the City of the financial feasibility of the proposed project. The cost analysis of a proposal should not be linked solely to the financing plan as the City may determine to finance the project through other available means. For specific applications, the City may request, in writing, clarification to the submission. The PPEA is intended to encourage proposals from the private sector that offer the provision of private financing in support of the proposed public project and the assumption of commensurate risk by the private entity, but also benefits to the entity through innovative approaches to project financing, development and use. However, while substantial private \ sector involvement is encouraged, qualifying facilities will still be devoted primarily to public use and typically involve facilities critical to the public health, safety and welfare. Accordingly, the City shall continue to exercise full and proper due diligence in the evaluation and selection of private entities for these projects. In this regard, the qualifications, capabilities, resources and other attributes of a Proposer and its whole team will be carefully examined for every project. In addition, Proposers proposing projects shall be held strictly accountable for representations or other information provided regarding their qualifications, experience or other contents of their proposals, including all specific aspects of proposed plans to be performed by the private entity. B. Affected Local Jurisdictions Any private entity requesting approval from or submitting a conceptual or detailed proposal to the City must provide other affected local jurisdictions as defined in the. PPEA with a copy of the private entity's request or proposal by certified mail, express delivery or hand delivery within .5 business days after submitting such a proposal to the City. Any affected local jurisdiction shall have 60 days from the receipt from the private entity of its copy of the request or proposal to submit written comments to the City and to indicate whether the proposed qualifying project is compatible with the (i) local comprehensive plan, (ii) local infrastructure development plans, or (iii) capital improvements budget or other government spending plan. Comments received within the 60-day period shall be considered by the City in evaluating the -request or proposal, and no negative inference shall be drawn from the absence of comments by an affected local jurisdiction. 6 Revised 2008 PPEA Guidelines C. Proposal Review Fee The City shall seek an analysis of the proposal from appropriate internal staff or outside advisors or consultants with relevant experience in determining whether to enter into an agreement with the private entity. The City will charge a fee to the private entity to cover the costs of processing, reviewing, and evaluating any Unsolicited Proposal, or competing Unsolicited Proposal, submitted under the PPEA. Also, if the solicitation so indicates, the City may require payment of a review fee by any private entities submitting Solicited Proposals. The fee shall not be greater than the direct costs associated with evaluating the proposed qualifying project. "Direct costs" include (i) the cost of staff time required to process, evaluate, review and respond to the proposal and (ii) the out- of-pocket costs of any outside advisors or 'consultants, including, but not limited to, attorneys and financial advisors. Proposals solicited. by the City that are not in response to an Unsolicited Proposal will not be subject to proposal review fees unless so indicated in the solicitation. The City may determine at its discretion whether to require Proposers to pay review fees for Solicited Proposals and if so, the amount of such fees if different than set forth below. The fee will be administered as follows: 1. Initial Fee. The initial fee shall be one half of one percent (0.5%) of the reasonably anticipated total cost of the project, but shall be no less than $5,000 regardless of the anticipated cost. Additional fees may be charged as set forth below. Payment of the initial fee in certified funds must accompany the proposal in order for the City to proceed with its review. However, the City Council reserves the right to specify a different initial fee amount in a solicitation issued under Section III of these Guidelines or for an Unsolicited Proposal and competing Unsolicited Proposals under Section IV of these Guidelines. 2. Additional fees. Additional fees over and above the initial fee. shall be imposed on and paid by the private entity throughout the processing, review, and evaluation of the Proposal if the City incurs costs in excess of the initial fee paid by the private entity. The City will notify the private entity of the amount of such additional fees as it incurs such costs. Prompt payment of such additional fees is required before the City will continue to process, review, and evaluate the Proposal. 7 Revised 2008 PPEA Guidelines 3. Return of initial fee if Proposal not accepted for consideration. If the City decides not to accept the Proposal for consideration, pursuant to subsection C of Va. Code 9 56-575.3, the City will return the Proposal, together with all fees and accompanying documentation, to the private entity. However, once the City accepts the Proposal for consideration, even if it is thereafter rejected at any subsequent time, the initial fee and all additional fees become nonrefundable and will not be returned to the private entity. D. Virainia Freedom of Information Act 1. General applicability of disclosure provisions. Proposal documents submitted by private entiti,es are generally subject to the Virginia Freedom of Information Act ("FOIA") except that subdivision 11 of Va. Code 9 2.2-3705.6 exempts certain documents from public disclosure. FOIA exemptions, however, are discretionary, and the City may elect to release some or all of documents except to the extent the documents are: a. Trade secrets of the private entity as defined in the Uniform Trade Secrets Act (Va. Code 9 59.1-336 et sea.); b. Financial records of the private entity that are not generally available to the public through regulatory disclosure or otherwise, including but not limited to, balance sheets and financial statements; or c. Other information submitted by a private entity, where if the record or document were made public prior to the execution of an interim or comprehensive agreement the financial interest or bargaining position of the City or private entity would be adversely affected. Additionally, to the extent access to proposal documents submitted by private entities are compelled or protected from disclosure by a court order, the City must comply with the provisions of such order. The City may contact the Freedom of Information Act Council (FOIAC) regarding the applicability of .the access provisions of FOIA: 8 Revised 2008 PPEA Guidelines General Assembly Building, 2na Floor 910 Capitol Street Richmond, VA 23219 E-mail: foiacouncil@leQ.state.va.us Telephone: 804/225-3056 Toll-Free: 1-866-448-4100 Fax: 804/371-8705 Any inspection of procurement transaction records under FOIA shall be subject to reasonable restrictions to ensure the security and integrity of the records. 2. Protection from mandatory disclosure for certain documents submitted by'a private entity. Before a document of a private entity may be withheld from disclosure, the private entity must make a written request to the City at the time the documents are submitted designating with specificity the documents for which the protection is being sought and a clear statement of the reasons for invoking the protection with reference to one or more of three classes of records listed in Section 11(0)(1). Upon the receipt of a written request for protection of documents, the City shall determine whether the documents contain (i) trade secrets, (ii) financial records, or (iii) other information that would adversely affect the financial interest or bargaining position of the City or private entity in accordance with Section II(D)( 1). The City shall make a written determination of the nature and scope of the protection to be afforded by the City under this subdivision. If the written determination provides less protection than requested by the private entity, the private entity should be accorded an opportunity to withdraw its proposal. Nothing shall prohibit further negotiations of the documents to be accorded protection from release although what may be protected must be limited to the categories of records identified in Section 11(0)(1). Once a written determination has been made by the City, the documents afforded protection under this subdivision shall continue to be protected from disclosure when in the possession of the City or any affected jurisdiction to which such documents are provided. If a private entity fails to designate trade secrets, financial records, or other confidential or proprietary information for protection from disclosure, such information, records or documents shall be subject to disclosure under FOIA. 9 Revised 2008 PPEA Guidelines 3. Protection from mandatory disclosure for certain documents produced by the City. The City may withhold from disclosure memoranda, staff evaluations, or other records prepared by the City, its staff, outside advisors, or consultants exclusively. for the evaluation and negotiation of proposals where (i) if such records were made public prior to or after the execution of an interim or a comprehensive agreement, the financial interest or bargaining position of the City would be adversely affected, and (ii) the basis for the determination required in clause (i) is documented in writing by the City. Cost estimates relating to a proposed procurement transaction prepared by or for the City shall not be open to public inspection. 4. Except as otherwise permitted or required by law, the City may not withhold from public access: (a) procurement records other than those subject to the written determination of the City; (b) information concerning the terms and conditions of any interim or comprehensive agreement, service contract, lease, partnership, or any agreement of any kind entered into by the City and the private entity; (c) information concerning the terms and conditions of any financing arrangement that involves the use of any public funds; or (d) information concerning the performance of any private entity developing or operating a qualifying transportation facility or a qualifying project. However, to the extent that access to any procurement record or other document or information is compelled or protected by a court order, then the City must comply with such order. E. Use of Public Funds Virginia constitutional and statutory requirements as they apply to appropriation and expenditure of public 'funds apply to any interim or comprehensive agreement entered into under the PPEA. Accordingly, the processes and procedural requirements associated with the expenditure or obligation of public funds shall be incorporated into planning for any PPEA project or projects. . 10 Revised 2008 PPEA Guidelines F. Applicabilitv of Other Laws Nothing in the PPEA shall affect the duty of the City or any of its officers, employees, or agents, to comply with all other applicable laws not in conflict with the PPEA. The applicability of the Virginia Public Procurement Act (the "VPPA") is as set forth in the PPEA. III. Solicited Bids/Proposals The City may issue Requests for Proposals (RFPs) or Invitations for Bids (IFBs), inviting proposals from private entities to develop or operate qualifying projects. The City may use a two-part process consisting of an initial conceptual phase and a detailed phase. The solicitation will set forth the format and supporting information that is required to be submitted, consistent with the provisions of the PPEA. The City reserves the right to cancel at anytime any solicited RFP or IFB, in the sole discretion of the City. The solicitation will specify, but not necessarily be limited to, information and documents that must accompany each proposal and the factors that wjll be used in evaluating the submitted proposals. The solicitation will be posted in public areas where construction projects are normally posted, and may include the City's website. Notices will also be published in a newspaper of general circulation in the City, and in any publication required by the PPEA. Notices may also be posted on the Commonwealth's electronic procurement website. In addition, solicited proposals will be posted pursuant to Section IV(B). The solicitation will also contain or incorporate by reference other applicable terms and conditions, including any unique capabilities or qualifications that will be required of the private entities submitting proposals. Pre-proposal conferences may be held as deemed appropriate by the City. IV. Unsolicited Proposals The PPEA permits the City to receive, evaluate and select for negotiations unsolicited proposals from private entities to develop or operate a qualifying project. The City may publicize its needs and may encourage interested parties to submit unsolicited proposals subject to the terms and conditions of the PPEA. When such proposals are received pursuant to this procedure, without solicitation by an Invitation to Bid or a Request for Proposals, the proposal shall be treated as a competing Unsolicited Proposal. Unsolicited and/or competing Unsolicited Proposals must be submitted to the Purchasing Manager by delivering six complete copies, together with the required proposal fee. 11 Revised 2008 PPEA Guidelines A. Decision to Accept and Consider Unsolicited Proposal; Notice 1. The City reserves the right to reject any and all proposals at any time. 2. Upon receipt of any Unsolicited Proposal or group of proposals and payment of the required fee by the Proposer(s), the City will determine whether to accept the Unsolicited Proposal for the purpose of publication and conceptual-phase consideration. If the City determines not to accept the proposal and proceed to publication and conceptual-phase consideration, it will only return the proposal, together with all fees and accompanying documentation, to the Proposer(s) subject to the provisions set forth in Section II(C). 3. If the City chooses to proceed with an Unsolicited Proposal for publication and conceptual-phase consideration, it will post a notice in a public area regularly used by the City for posting of public notices and on the City's website for a period of not less than 45 days. The City will also publish the same notice once in a newspaper of general circulation in the City, in any publication required by the PPEA, and may post it on the Commonwealth's electronic procurement website, for not less than 45 days before competing proposals are due to be submitted for consideration by the City, to notify any parties that may be interested in submitting such competing Unsolicited Proposals. The notice will state that the City (i) has received and accepted an Unsolicited Proposal under the PPEA, (ii) intends to evaluate the proposal, (iii) may negotiate an interim or comprehensive agreement with the proposer based on the proposal, and (iv) will receive for simultaneous consideration any competing Unsolicited Proposals that comply with the procedures adopted by the City and the PPEA. The notice also will summarize the proposed qualifying project or projects, and identify their proposed locations. Copies of Unsolicited and competing Unsolicited Proposals will be available upon request, subject to the provisions of FOIA and Va. Code 9 56- . 575.4(G) of the PPEA. 4. To ensure that sufficient information is available upon which to base the development. of a seriqus competing proposal, representatives of the City familiar with the unsolicited proposal and the Guidelines established by the City may be made available to respond to inquiries and meet with private entities that are considering the submission of a competing proposal. The City may conduct an analysis of the information pertaining to the proposal included in the notice to ensure that such information sufficiently 12 Revised 2008 PPEA Guidelines encourages competing proposals. Further, the City may establish criteria, including .key decision points and approvals to ensure proper consideration of the extent of competition from available private entities prior to selection. 5. In the event the City receives an Unsolicited Proposal and subsequently receives one or more Unsolicited Proposals for the same or similar project prior to completing its review of the first Proposal and prior to accepting the first Proposal for consideration pursuant to this Section IV, the City may choose to (i) not accept any of the subject Proposals, (ii) accept only one of the Proposals for consideration but not necessarily the first Proposal, or (iii) accept more than one Proposal for conceptual phase consideration. In the event the City accepts only one Proposal for consideration, the City shall return the Proposals and any accompanying fees to the respective Proposers whose Proposals were not accepted so the Proposers may resubmit their Proposals as competing Unsolicited Proposals pursuant to Section IV. B. Posting Reauirements 1. Conceptual proposals, whether solicited or unsolicited, shall be posted by the City within 10 working days after acceptance of such proposals for further consideration to proceed to the next step, the detailed stage, in the following manner: Posting shall be on the City's website or by publication in a newspaper of general circulation in the City, for not less than 30 days, of a summary of the proposals and the location where copies of the proposals are available for public inspection. Posting may also be on the Department of General Service's web-based electronic procurement program commonly known as "eVA," in the discretion of the City. 2. Nothing shall be construed to prohibit the posting of the conceptual propo.sals by additional means deemed appropriate by the City so as to provide maximum notice to the public of the opportunity to inspect the proposals. 3. In addition to the posting requirements, at least one copy of the proposals shall be made available for public inspection. Trade secrets, financial records, or other records of the private entity excluded from disclosure under the provisions of subdivision 11 of Va. Code ~ 2.2-3705.6 shall not be required to be posted, except 13 Revised 2008 PPEA Guidelines as otherwise agreed to by the City and the private entity. Any inspection of procurement transaction records shall be subject to reasonable restrictions to ensure the security and integrity of the records. C. Initial Review bv the City at the Conceptual Stage 1. Only proposals complying with the requirements of the PPEA that contain sufficient information for a meaningful evaluation and that are provided in an appropriate format will be considered by the City for further review at the conceptual stage. Formatting requirements for proposals at the conceptual stage are found at Section V(A) of these Guidelines. The City reserves the right to select its own finance team, source and financing vehicle in the event any project is financed through the issuance of obligations that are deemed to be tax-supported debt of the City, or if financing such project may impact the City's debt-rating or financial position. The decision as to whether to use the financing plan contained in any proposal (whether solicited or unsolicited) is at the City's sole discretion. 2. The City will determine at this initial stage of review whether it will proceed using: a. Procedures used by the City that are consistent with procurement through competitive sealed bidding, as defined in the VPPA; or b. Procedures used by the City that are consistent with procurement of other than professional services through "competitive negotiation" as defined in the VPPA. The City may proceed using such guidelines only if it makes a determination in advance by the City Council or City, Manager that doing so is likely to be advantageous to the City and the public based upon either (i) the probable scope, complexity, or priority of need, (ii) the risk sharing including guaranteed cost or completion guarantees, added value or debt, or equity investments proposed by the private entity, or (iii) the increase in funding, dedicated revenue or other economic benefit that otherwise would not be available. 3. After reviewing the original proposal and any competing proposals subm.itted during the notice period, the City will determine: . a. Not to proceed further with any proposal; 14 Revised 2008 PPEA Guidelines b. To proceed to the detailed phase of review with the original proposal; c. To proceed to the detailed phase with a competing proposal; d. To proceed to the detailed phase with multiple proposals; \ and/or e. To request modifications or amendments to any proposals.. 4. Discussions between the City and private entities about the need for infrastructure improvements shall not limit the ability of the City to later determine to use standard procurement procedures to meet its infrastructure needs.' :The City retains the right to reject any proposal at any time prior to the execution of an interim or comprehensive agreement. V. Proposal Preparation and Submission A. Format for Submissions at Conceptual Stage Unless otherwise noted, the City requires that proposals at the conceptual stage contain information in the following areas: (1) qualifications and experience, (2) project characteristics, (3) project financing, (4) anticipated public support or opposition, or both, (5) project benefit and compatibility, (6) rationale or reason for the project, and (7) any additional information the City may reasonably request to comply with the requirements of the PPEA. Suggestions for formatting information to be included in proposals at this stage include.: 1. Qualification and Experience a. Identify the legal structure of the firm or consortium of firms making the proposal. Identify the organizational structure for the project, the management approach and how each partner and major subcontractor in the structure fits into the overall team. b. Describe the experience of the firm or consortium of firms making the proposal and the key principals involved in the proposed' project including experience with projects of comparable size and complexity. Describe the length of time in business, business experience, public sector experience and other engagements of the firm or consortium of firms. Include the identity of any firms that will provide design, 15 Revised 2008 PPEA Guidelines construction and completion guarantees and warranties and a description of such guarantees and warranties. . Provide resumes of _ the key individuals who will be involved in the project. c. Provide the names, addresses, and telephone numbers of persons within the firm or consortium of firms who may be contacted for further information. d. Provide a current or most recently audited financial statement of the firm or firms and each partner with an equity interest of twenty percent or greater. e. Identify the officers and directors of the firm or firms submitting the proposal. f. " Identify any persons known to the Proposer who would be obligated to disqualify themselves from participation in any transaction arising from or in connection to the project pursuant to the Virginia State and Local Government Conflict of Interest Act, Chapter 31 (Va. Code S 2.2-3100, et seq.) . 2. Project Characteristics a. Provide a description of the project, including the conceptual design. Describe the proposed project in sufficient detail so that type and intent of the project, the location, and the communities that may be affected are clearly identified. b. Identify and fully describe any work to be performed by the City. c. Include a list of all federal, state and local permits and approvals required for the project and a schedule for obtaining such permits and approvals. d. Identify any anticipated adverse social, economic and environmental impacts of the project. Specify the strategies or actions to mitigate known impacts of the project. e. Identify the projected positive social, economic and environmental impacts of the project. f. Identify the proposed schedule for the work on the project, including the estimated time for completion. 16 Revised 2008 PPEA Guidelines g. Propose allocation of risk and liability for work completed beyond the agreement's completion date, and assurances for timely completion of the project. h. State assumptions related to ownership, legal liability, law enforcement and operation of the project and the existence of any restrictions on the City's use of the project. i. Provide information relative to phased or partial openings of the proposed project prior to completion of the entire work. j. Describe any architectural, building, engineering, or other applicable standards that the proposed project will meet. Define applicable quality standards to be adhered to for achieving the desired project outcome(s). k. List any other assumptions relied on for the project to be successful; I. List any contingencies that must occur for the project to be successful. 3. Project Financing a. Provide a preliminary estimate and estimating methodology of the cost of the work by phase, segment (e.g., design, construction, and operation), or both. b. Submit a plan for the development, financing and operation of the project showing the anticipated schedule on which funds will be required. Describe the anticipated costs of and proposed sources and uses for such funds, including any anticipated debt service costs. The operational plan should include appropriate staffing levels and associated costs. Include supporting due diligence studies, analyses, or reports. c. Include a list and discussion of assumptions underlying all major elements of the plan. Assumptions should include all fees associated with financing given the recommended financing approach including, but not limited to, underwriters discount, placement agent, legal, rating agency, consultants, feasibility study, and other related fees.. A complete discussion of interest rate assumptions should be included given current market conditions. Any ongoing operational fee,s should also be disclosed as well as any assumptions 17' Revised 2008 PPEA Guidelines with regard to increases in. such fees and escalator provisions to be required in the comprehensive agreement. d. Identify the proposed risk factors and methods for dealing with these factors. e. Identify any local, state or federal resources that the Proposer contemplates requesting for the project. Describe the total commitment, if any, expected from governmental sources, including the City, and the timing of any anticipated ( commitment. Such disclosure should include any direct or indirect guarantees or pledges of the City's credit or revenue. f. Identify any third parties that the private entity contemplates will provide financing for the project and describe the nature and timing of each such commitment, both one-time and ongoing. g. Clearly describe the underlying support and commitment required from the City under the recommended plan of finance. Expectations with regard to the City providing its general obligation should be included. The underlying assumptions should address this need in detail. h. Identify the amounts and the terms and conditions for any revenue sources. i. Identify any aspect of the proposed project that could disqualify the project from obtaining tax:-exempt financing. 4. Project Benefit and Compatibility a. Identify who will benefit from the project, how they will benefit and how the project will benefit the City, the overall community, region, or state. b. Identify any anticipated public support or opposition, as well as any anticipated government support or opposition, for the project. c. Explain the strategy and plans that will be carried out to involve and inform the general public, business community, and governmental agencies in areas affected by the project. 18 Revised 2008 PPEA Guidelines d. Describe the anticipated significant benefits to the City, the community, region or state including anticipated benefits to the economic condition of the City and whether the project is critical to attracting or maintaining competitive industries and businesses to the City or the surrounding region. e. Explain how the project is compatible with the local comprehensive plan, local infrastructure development plans, the capital improvements budget or other government spending plan. f. Provide a statement setting forth participation efforts that are intended to be undertaken in connection with thiS. project with regard to the following types of businesses: (i) minority-owned businesses; (ii) woman-owned businesses; and (iii) small businesses. B. Format for Submissions at Detailed Staae If the City.decides to proceed to the. detailed phase of review with one or more proposals, the following information must be provided by the private entity unless waived in writing by the City: 1. A topographical map (1 :2,000 or other appropriate scale) indicating the location of the proposed project, electronic format may be permissible if compatible with City systems and may be required; 2. A list of public utility facilities, if any, that will be crossed by the qualifying project and a statement of the plans of the Proposer to accommodate such crossings; 3. A statement and strategy setting out the plans for securing all necessary property and the estimated cost of such property. The statement must include the names and addresses, if known, of the current owners of the subject property as well as a list of any property the Proposer intends to request the public entity to condemn for public use and a description of such public use; 4. A detailed listing of all firms that will provide specific design, construction and completion guarantees and warranties, and a brief description of such guarantees and warranties; 5. A total life-cycle cost specifying methodology and assumptions of the project or projects and the proposed project start date. Include 19 Revised 2008 PPEA Guidelines anticipated commitment of all parties; equity, debt, and other financing mechanisms; and a schedule of project revenues and project costs. The life-cycle cost analysis should include, but not be limited to, a detailed analysis of the projected return, rate of return, or both, expected useful life of facility, and estimated annual operating expenses; 6. A detailed discussion of assumptions about user fees or rates, and usage of the project or projects; 7. Identification of any known government support or opposition, or general public support or opposition for the project. Government or public support should be demonstrated through resolution of official bodies, minutes of meetings, letters, or other official communications; 8. Demonstration of consistency with appropriate local comprehensive or infrastructure development plans or indication of the steps required for acceptance into such plans; 9. Suffident design and engineering detail to establish floor plans, elevations, and site characteristics; 10. Explanation of how the proposed project would impact local development plans of each affected local jurisdiction; 11 . Identification of the executive management and the officers and directors of the firm or firms submitting the proposal; 12. Identification of any known conflicts of interest or other disabilities that may impact the City's consideration of the proposal, including the identification of any persons known to the Proposer who would be obligated to disqualify themselves from participation in any transaction arising from or in connection to the project pursuant to The Virginia State and Local Government Conflict of Interest Act, Chapter 31 (Va. Code 9 2.2-3100, et seo.); 13. Identification of all known contractors or service providers, including but not limited to the providers of architectural services, real estate services, financial services, and legal services for the current proposal; 14. Detailed analysis of the financial feasibility of the proposed project, including impact on similar facilities operated or planned by the City. Include a detailed description of any financing plan proposed for the project, a comparison of that plan with financing alternatives that may be available to the City, and all underlying data supporting 20 Revised 2008 PPEA Guidelines any conclusions reached in the analysis or the selection by the private entity of the financing plan proposed for the project; 15. Detailed listing of all performance securities the Proposer will provide to guarantee success of the project, and what payments or retQrns will be made to the City if the project is not fully and successfully completed; and 16. Additional material and information as the City may request. VI. Proposal Evaluation and Selection Criteria The following items may be considered in the evaluation and selection of PPEA proposals. A. Qualifications and Experience Factors that may be considered in either phase of the City's review to determine whether the Proposer possesses the requisite qualifications and experience include: 1. Experience with similar projects; 2. Demonstration of ability to perform work; 3. Leadership structure; 4. Project manager's experience; 5. Management approach; 6. Financial condition; 7. Project ownership; and 8. Such other items as the City deems appropriate. B. Proiect Characteristics Factors that may be considered in determining the project' characteristics include: 1. Project definition; 2. Proposed project schedule; 21 Revised 2008 PPEA Guidelines 3. Operation of the project; 4. Technology, technical feasibility; 5. Conformity to laws, regulations, and standards; 6. Environmental impacts; '7. Condemnation impacts; 8. State and local permits; 9. Maintenance of the project; and 10. Such other items as the City deems appropriate. C. Proiect Financina The City reserves the right to select its own finance team, source, and financing vehicle in the event any project is financed through the issuance of obligations that are deemed to be tax-supported debt of the City, or if financing such project may impact the City's debt rating or financial position. The decision as to whether to use the financing plan contained in any proposal (whether solicited or unsolicited) is at the City's sole discretion. Along with the information required for the initial and detailed proposals, factors to be considered in determining whether the proposed project financing allows access to the necessary capital at the lowest practical cost given the project include: 1 . Cost and cost benefit to the City; 2. Financing and the impact on the debt or debt burden of the City; 3. Financial plan including overall feasibility and reliability of the plan; default implications; Proposer's past performance with similar plans and similar projects; degree to which the Proposer has conducted due diligence investigation and analysis of the proposed financial plan and the results of any such inquiries or studies; 4. Opportunity costs assessment; 5. Estimated cost, including financing source, operating costs, etc; 6. Life-cycle cost analysis; 22 Revised 2008 PPEA Guidelines 7. The identity, credit history, past performance of any third party that will provide financing for the project and the nature and timing of their commitment, as applicable; 8. Comparable costs of other project delivery methods; and 9. Such other items as the City deems appropriate. D. Proiect Benefit and Compatibilitv Factors that may be considered in determining the proposed project's compatibility with the appropriate local or regional comprehensive or development plans include: 1. Community benefits; 2. Community support or opposition, or both; 3. Public involvement strategy; 4. Compatibility with existing and planned facilities; 5. Compatibility with local, regional, and state economic development effo rts; 6. Fiscal impact to the City in terms of revenues and expenditures; 7. Economic output of the project in terms of jqbs and total economic impact on the local economy; and 8. Such other items as the City deems appropriate. E. Other Factors Other factors that may be considered by the City in the evaluation and selection of the PPEA proposals include: 1. The proposed cost of the qualifying project; 2. The general reputation, industry experience, and financial capacity of the private entity; 3. The proposed design of the qualifying project; 23 Revised 2008 PPEA Guidelines 4. The eligibility of the project for accelerated documentation, review, and selection; 5. Local citizen and government comments; 6. Benefits to the public including, but not limited to, both financial and nonfinancial; 7. The private entity's compliance with a minority business enterprise participation plan that includes minority-owned businesses, woman- owned businesses, and small businesses, or good faith effort to comply with the goals of such plan, including submission of any required statement regarding its participation efforts; 8. The private entity's plans to employ local contractors and residents; 9. The recommendation of a committee of representatives of members of the City and the appropriating body which may be established to provide advisory oversight of the project; and 10. Other criteria that the City deems appropriate. VII. Additional Review Procedures A. Public Private Partnership Oversiaht Advisory Committee The City may, in its discretion for any specific qualifying project, establish criteria to trigger establishment of an advisory committee consisting of representatives of the City and the appropriating body to review the terms of the proposed interim or comprehensive agreement. The criteria should include, but not be limited to, the scope, total cost and duration of the proposed project, and whether the project involves or impacts multiple public entities. Timelines for the work of the committee should be developed and made available to proposers. B. Appropriatina Bodv If the RPE for appropriating or authorizing funding to pay for a qualifying project is different from the RPE reviewing or approving the project, then the RPE reviewing or approving the project should establish a mechanism for that appropriating body to also review and approve any proposed interim or comprehensive agreement prior to execution. When a school boar9 is the RPE, review and approval by the school board and local governing body of the appropriating entity shall satisfy this requirement. 24 Revised 2008 PPEA Guidelines VIII. Interim and Comprehensive AQreements Prior to developing or operating the qualifying project, the selected private entity shall enter into a comprehensive agreement with the City. Prior to entering a comprehensive agreement, an interim agreement may be entered into that permits the private entity to perform compensable activities related to the project. The City may designate a working group to be responsible for negotiating any interim or comprehensive agreement. Any interim or comprehensive agreement shall define the rights and obligations of the City and the selected Proposer with regard to the project. Furthermore, City Council shall review and approve any proposed interim or comprehensive agreement prior to its execution. A. Interim Aareement Terms The scope of an interim agreement may include but is not limited to: 1. Project planning and development; 2. Design and engineering; 3. Environmental analysis and mitigation; 4. Survey; 5. Ascertaining the availability of financing for the proposed facility through financial and revenue analysis; 6.' Establishing a process and timing of the negotiation of the comprehensive agreement; and 7. Any other provisions related to any aspect of the development or operation of a qualifying project that the parties may deem appropriate prior to the execution of a comprehensive agreement. B. Comprehensive Aareement Terms The scope of the comprehensive agreement shall include, if applicable, but not be limited to: 1. The delivery of maintenance, performance and payment bonds or letters of credit or other security in the forms and amounts satisfactory to the City in connection with any acquisition, design, construction, improvement, renovation, expansion, equipping, maintenance, or operation of the qualifying project; 25 Revised 2008 PPEA Guidelines 2. The review and approval of plans and specifications for the qualifying project by the City; 3. . The rights of the City to inspect the qualifying project to ensure compliance with the comprehensive agreement; 4. The maintenance of a policy or policies of liability insurance or self- insurance in form and amount satisfactory to the City and reasonably sufficient to insure coverage of the project and the protection from the potential tort liability to the public and others and to enable the continued operation of the qualifying project; 5. The monitoring of the practices of the private entity by the City to ensure proper maintenance; 6. The terms under which the private entity will reimburse the City for services provided; 7. The policies and procedures that will govern the rights and responsibilities of the City and the private entity in the event that the comprehensive agreement is terminated or there is a material default by the private entity, including the conditions governing assumption of the duties and responsibilities of the private entity by the City and the transfer or purchase of property or other interests of the private entity to or by the City; 8. The terms under which the private entity will file appropriate financial statements on a periodic basis; 9. The mechanism by which user fees, lease payments, or service payments, if any, may be established from time to time upon agreement of the parties, Any payments or fees shall be set at a level that are the same for persons using the facility under like conditions and that will not materially discourage use for the qualifying project; . a. A copy of any service contract shall be filed with the City. b. A schedule of the current user fees or lease payments shall be made available by the private entity to any member of the public upon request. c. Classifications according to reasonable categories for assessment of user fees may be made. 26 Revised 2008 PPEA Guidelines 10. The terms and conditions under which the City may contribute financial resources, if any, for the qualifying project; 11. The terms and conditions under which existing site conditions will be assessed and addressed, including identification of the responsible party for conducting the assessment and taking necessary remedial action; 12. The terms and conditions under which the City will be required to pay money to the private entity and the amount of any such payments for the project; 13. Other requirements of the PPEA or other applicable law, including compliance with the federal immigration law and Va. Code 9 2.2- 4311 .1 ; 14. A provision, in a form acceptable to the City, that will require the private entity to indemnify and hold harmless the City and its officers, agents, employees, and volunteers from any and all claims, damages, causes of action, suits of any nature, cost, and expenses, including reasonable attorney's fees, resulting from or arising out of the private entity's, or its agents or subcontractors, acts or omissions or conneCted in any way to the qualifying project; and 15. . Such other terms and conditions as the City may deem appropriate. Any changes in the terms of the interim or comprehensive agreement as may be agreed upon by the parties from time to time shall be added to the interim or comprehensive agreement by written amendment. C. Notice and PostinaReQuirements 1. In addition to the posting requirements of Section IV(B), at least 30 days prior to entering into an interim or comprehensive agreement, the City shall hold a public hearing on the proposals. After the public hearing is held, no additional posting shall be required. 2. Once the negotiation phase for the development of an interim or a comprehensive agreement is complete and a decision to award has been made by the City, the City shall post the proposed agreement in the following manner: a. Posting shall be on the City's website or by publication in a newspaper of general circulation in the City. Posting may also be on the Department of General Service's web-based 27 Revised 2008 PPEA Guidelines electronic procurement program commonly known as "eVA," in the discretion of the City. b. In addition to the posting requirements, at least one copy of "the proposals shall be made available for public inspection. Trade secrets, financial records, or other records of the private entity excluded from disclosure under the provisions of subdivision 11 of Va. Code S 2.2-3705.6 shall not be r~quired to be posted, except as otherwise agreed to by the City and the private entity. 3. Once an interim agreement or a comprehensive agreement has been entered into, the City shall make procurement records available for public inspection, upon request. a. Such procurement records shall include documents protected from disclosure during the negotiation phase on the basis that the release of such documents would have adverse affect on the financial interest or bargaining position of the City or private entity in accordance with Section II(D)(3).' b. Such procurement records shall not include (i) trade secrets of the private entity as defined in the Uniform Trade Secrets Act (Va. Code S 59.1-336 et seq.) or (ii) financial records, including balance sheets or financial statements of the private entity that are not generally available to the public through regulatory disclosure or otherwise. To the extent access to procurement records are compelled or protected by a court order, then the City must comply with such order. "IX. Governina Provisions In the event of any conflict between these Guidelines and the PPEA and/or FOIA, as they may be amended from time to time, the terms and provisions of the PPEA and/or FOIA, as amended, shall control. X. Additional Terms and Definitions The definitions enacted by the General Assembly under Va. Code S 56-575.1 shall apply to these Guidelines. The following additional terms are included for clarification purposes: "Conceptual stage" means the initial phase of project evaluation when the public entity makes a determination whether the proposed project serves a public 28 Revised 2008 PPEA Guidelines purpose, meets the criteria for a qualifying project, assesses the qualifications and experience of a private entity proposer, reviews the project for financial feasibility, and warrants further pursuit. "Cost-benefit analysis" means an analysis that weighs expected costs against expected benefits in order to choose the best option. For example, the City may compare the costs and benefits of constructing a new office building to those of renovating and maintaining an existing structure in order to select the most financially advantageous option. "Detailed stage" means the second phase of project evaluation where the public entity has completed the conceptual stage and accepted the proposal and may request additional information regarding a proposed project prior to entering into competitive negotiations with one or more private entities to develop an interim or comprehensive agreement. "Lifecycle cost analysis" means an analysis that calculates cost of an asset over its entire life span and includes the cost of planning, constructing, operating, maintaining, replacing, and when applicable, salvaging the asset. Although one proposal may have a lower initial construction cost, it may not have the lowest lifecycle cost once maintenance, replacement, and salvage value is considered. "Opportunity cost" means the cost of passing up another choice when making a decision or the increase in costs due to delays in making a decision. END OF GUIDELINES Revised as of October 23, 2008. 29 Revised 2008 PPEA Guidelines 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 October 24, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38255-102308 authorizing the City Manager to execute a Third Amendment to the November 10, 2005, Operating Agreement between the City of Roanoke and Meadowbrook Golf Group, Inc., and authorizing the City Manager to take such further action and execute additional documents to implement and administer such Amendment to the Operating Agreement. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008, and is in fu II force and effect upon its passage. Sincerely, In. fr)D&Y0 Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: 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 Brian Brown, Economic Development Administrator Cassandra L. Turner, Economic Development Specialist p:r. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38255-102308. AN ORDINANCE authorizing the City Manager to execute a Third Amendment to the November 10, 2005, Operating Agreement between the City of Roanoke (City) and Meadowbrook Golf Group, Inc. (Meadowbrook); authorizing the City Manager to take such further action and execute additional documents to implement and administer such Amendment to the Operating Agreement; and dispensing with the second reading by title of this ordinance. WHEREAS, the City and Meadowbrook entered into an Operating Agreement dated November 10, 2005, for Meadowbrook to operate, manage and conduct the business and services of the Countryside Golf Club for one year, which was extended by a First Amendment dated September 21, 2006, for an additional one year period, and further extended by a Second Amendment dated October 17,2007, f0f another one year period; WHEREAS, Section 4 of the Operating Agreement established the term of such Operating Agreement to be from November 1,2005, through October 31,2006, but was subject to being renewed for additional terms of one year; and WHEREAS, the City and Meadowbrook wish to extend the term of the Operating Agreement for one additional year, until October 31, 2009, upon certain terms and conditions as set forth in the Third Amendment, Second Amendment, First Amendment, and in the Operating Agreement; and THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a Third Amendment to the Operating Agreement with O-Amendment 3 to Operating Agreement- Meadowbrook.doc 1 Meadowbrook dated November 10, 2005, for a term of one additional year, from November 1, 2008, through October 31,2009, and such other terms and conditions as the City Manager deems appropriate, for Meadowbrook to operate, manage and conduct the business and services of the Countryside Golf Club, all as more particularly set forth in the City Manager's letter to Council dated October 23,2008; such amendment to be approved as to form by the City Attorney. 2. The City Manager is further authorized to take such action and execute such additional documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment, as well as the Operating Agreement and any other Amendments. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ (n.lYJlJJ'rt) , ' City Clerk.; I :' . ':t-! . ,:i:' i',' O-Amendment 3 to Operating Agreement- Meadowbrook.doc 2 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 23, 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: Extension of Operating Agreement for Countryside Golf Course Background: On November 10, 2005, the City executed an agreement with Meadowbrook Golf Group, Inc., to operate the Countryside Golf Course for a period of one year. The agreement was extended in October 2006 and October 2007 and is due to expire October 31, 2008. The agreement provides that it may be extended for an additional year on terms and conditions agreed upon by the parties. City staff and Meadowbrook have agreed to an additional one year extension period. A copy of the draft Third Amendment is attached. Considerations: Meadowbrook will continue to pay the City $17,500 for the additional one year term, from November 1, 2008, through October 31, 2009. Meadowbrook will continue its commitment to adhering to its Standard Operating Procedures (SOP) used at its other facilities, and the maintenance requirements referred to in the Second Amendment.' Mayor Bowers and Members of City Council October 23, 2008 Page 2 Recommended Action: Authorize the City Manager to execute an amendment to the Operating Agreement with the Meadowbrook Golf Group, Inc., on behalf of the City of Roanoke, providing for an extension for the term November 1, 2008, through October 31, 2009, in such form as approved by the City Attorney. 'Authorize the City Manager to take such further action and execute such additional' documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment, as well as the Operating Agreement and any other Amendments. Respectfully submitted, Darlene L. Bur City Manager DLB: bkb c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assist. City Managerfor Community Development Brian Brown, Economic Development Administrator Cassandra L. Turner, Economic Development Specialist CM08-00163 ,;> THIRD AMENDMENT TO OPERATING AGREEMENT THIS THIRD AMENDMENT TO OPERATING AGREEMENT (this "Amendment") is entered into effective this _ day of , 2008, by and between Meadowbrook Golf Group, Inc., a Delaware corporation ("Manaeer"), and the City of Roanoke ("Owner"). WITNESSETH: WHEREAS, Owner and Manager entered into that certain Operating Agreement, dated November 1 0, 2005 (the "Aereement"); and WHEREAS, Owner and Manager amended the Agreement by a First Amendment dated September 21, 2006, and a Second Amendment dated October 17, 2007, and desire to further amend the Agreement as hereinafter set forth. NOW; THEREFORE, in consideration of the agreements hereinafter set forth and for Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Owner and Man~ger agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by reference. 2. Defined Terms. All capitalized terms used herein and not expressly defined shall have the meaning given to them in the Agreement. 3. Term. The parties agree and acknowledge that the Term of the Agreement shall be, and hereby is, "extended for an additional one year period, from November 1, 2008, through October 31, 2009, and that the Agreement shall terminate at midnight on October 31, 2009, unless sooner terminated as provided in the Agreement or by law, or unless the Agreement is further extended as provided for by the Agreement. 4. Manaeement Fee. The parties agree and acknowledge that Section 6.1 of the Agreement shall be supplemented as follows: In consideration of Owner engaging Manager to provide the services set forth in this Agreement, Manager shall pay a Management Fee to Owner equal to Two Thousand five Hundred Dollars ($2,500.00) per month for seven months beginning on April 1,2009 and ending on October 1,_2009, for a total of $17,500.00 (the "Management Fee"). The Management Fee due from Manager to Owner is for the period of November 1,2008 until the expiration of this Agreement on October 31,2009. The Management Fee shall be due and payable on the first day of each calendar month as noted herein. The first Management Fee shall be delivered to Owner on April 1, 2009 and the last Management Fee shall be delivered to Owner on October 1,2009. 5. Section 5.3 of the Agreement is hereby continued to be supplemented by continuing the provisions of paragraph 5 of the Second Amendment. .J 6. Controlline Aereement. To the extent any provisions containe9 herein conflict with the Agreement or any prior amendments or any other agreements between Owner and Manager, oral or otherwise, the provisions contained herein shall supersede such conflicting provisions contained in the Agreement or other amendments or agreements. Except as modified herein or by prior amendments, Owner and Manager hereby represent and warrant that the Agreement remains in\ full force and effect and is hereby reaffirmed and ratified by both Owner and Manager. Page 1 of2 7. Counterparts. Facsimiles. This Amendment may be executed in counterparts. Each executed counterpart of this Amendment will constitute an original document, and all executed counterparts, together, will constitute the same agreement. Any counterpart evidencing signature by one party that is delivered by telecopy by such party to the other party hereto shall be binding on the sending party when such telecopy is sent, and such sending party shall within ten days thereafter deliver to the other parties a hard copy of such executed counterpart containing the original signature of such party or its authorized representative. IN WITNESS WHEREOF, the parties have exequted this Amendment effective the day and year first set forth above. OWNER: MANAGER The City of Roanoke Meadowbrook Golf Group, Inc., a Delaware Corporation By: By: Darlene L. Burcham, City Manager Print Name: ATTEST: Title: City Clerk - City of Roanoke Approved as to form: City Attorney Approved as to execution: City Attorney Authorized by Ordinance No. Page 2 of2 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 24, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: Your communication recommending execution of Amendment No. 4 to a Performance Agreement between the City of Roanoke, the. Economic Development Authority of the City of Roanoke, and IMD Investment Group, LLC, in order to provide an additional time period for development of certain property within the Ivy Market Shopping Center, was before the Council of the City of Roanoke at a regular meeting held on Thursday, October 23,2008. On motion, duly seconded and adopted, action on the measure was tabled until the next regular meeting of the Council scheduled to be held on Monday, November 3, 2008, in order to allow the City Manager, City Attorney and Director of Finance an opportunity to report back to the Council with a revised amendment to the Performance Agreement that includes a final deadline for the developer and identifies consequences if deadline is not met. Sincerely, - htJ rnD~ Stephanie M. Moon, CMC [ City Clerk SM M :ew pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance pi- , ., IN THE COUNCIL FOR THE CITY OF ROANOKI i ~.t ~ rJ~ AN ORDINANCE authorizing the proper City officials t~ l_. No. 4,to a Performance Agreement dated November 18, 2004, as amended, among the City of Roanoke, (City), the Economic Development Authority of the City of Roanoke, Virginia, (EDA), and IMD Investment Group, LLC, (IMD), which amendment will provide for a time extension concerning an obligation of IMD under such Performance Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City, the EDA, and IMD entered into a Performance Agreement dated November 18, 2004, (Performance Agreement), a subsequent Amendment No. I dated November 14, 2006, a subsequent Amendment No.2 dated September 18, 2007, and a subsequent Amendment No.3 dated June 18, 2008, concerning IMD's proposed development of certain property mentioned therein, and which was subject to certain terms and conditions contained in such Performance Agreement; and WHEREAS, IMD has requested a further time extension for completion of one of IMD's obligatIons under the Performance Agreement, Amendment No.1, Amendment No.2, and Amendment No.3, and City staff recommends granting such request. After approval by the City, the Amendment No.4 will be sent to the EDA for its action and execution. THEREFORE, BE' IT ORDAINED by the Council of the City of Roanoke as follows: r : {:. ~_> '.~:1: '." i '^:-' hi,i. O-Amendment 4 to IMD PA.doc 1 1. City Council hereby approves IMD's requested time extension for completion of one of IMD's obligations under the Performance Agreement, Amendment No.1, Amendment No. 2~ and Amendment No.3, namely that item relating to Subsection 2 (D), as set forth in the City Manager's letter to Council dated October 23,2008, and the. draft Amendment No. 4 attached thereto. 2. The City Manager is authorized on behalf of the City to execute an Amendment No.4 to the Performance Agreement,' Amendment No.1, Amendment No. 2, and Amendment No.3, providing for a certain time extension for IMD to complete one of IMD's obligations thereunder regarding the time period to open a drug store, upon certain terms and conditions as set forth in the above mentioned City Manager's letter. Such amendment will be substantially similar to the one attached to such letter and in a form approved by the City Attorney. 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such amendments to the Performance Agreement and of the Performance Agreement itself. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. ATTEST: City Clerk. . ]!:.fTdi J'il '.' .f',iUi~u<' O-Amendment 4 to 1M D P A.doc 2 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 23, 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: Amendment NO.4 to Performance Agreement with IMD Investment Group, LLC Background: The City, IMD Investment Group, LLC (IMD), and the Economic Development Authority of the City of Roanoke, Virginia (EDA), entered into a Performance Agreement dated November 18, 2004, with Amendment No. 1 dated November 14, 2006, Amendment No. 2 dated September 18, 2007, and a subsequent Amendment No.3 dated June 18, 2008, regarding the development of certain property on the corner of Wonju Street and Franklin Road, SW, to include a Ukrop's grocery store and a drug store, anticipated to be a Walgreen's, in what is called the Ivy Market shopping center. IMD has requested an extension of the due date for the completion and opening of the drug store to April 30, 2009. For reasons beyond IMD's control, the opening of Walgreen's has not proceeded as originally anticipated. Construction of the drug store is continuing, but the opening has been delayed because Walgreen's corporate policy does not allow acceptance of new stores between the months of November and January. Further, once Walgreen's accepts the building, an additional period of time will be needed to hire workers and stock the store. Honorable Mayor and Members of City Council October 23, 2008 Page 2 IMD has met other requirements of its first phase - a Ukrop's grocery store with 58,000 square feet opened to the public and IMD spent in excess of $3 million on infrastructure costs on the property and one-floor of structured parking below ground level before July 31, 2007. All other terms of the November 18, 2004, agreement and Amendments will remain in effect. Recommended Action: Approve IMD's requested time extension and the terms of Amendment No.4 to the Performance Agreement as set forth in the attachment to this letter. Authorize the City Manager to execute an Amendment No. 4 to the Performance Agreement among the City, IMD, and the EDA, in a form substantially similar to the one attached, with the form of such Amendment No.4 to be approved by the City Attorney. Authorize the City Manager to take such actions and execute such documents as necess'ary to implement, administer, and enforce such Amendment NO.4 to the Performance Agreement. Respectfully submitted, Darlene L. Burch City Manager DLB: LB c: 'Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assist. City Manager for Community Development Sherman M. Stovall, Director of Management and Budget Brian K. Brown, Economic Development Administrator Linda Bass, Economic Development Specialist Charles E. Hunter, III, Chair, EDA Harwell (Sam) M. Darby, Jr., Attorney, EDA Bland Painter, IMD CM08-00165 ; ~ 1. " "~ ~ rJ.i '~~. ;~. ;. .~\-, ,/ t~.~\~: ",r.. ..':' 'Tj-Jl~::.' '~.::,~; . DRAFT - 10/15/08 AMENDMENT NO.4 TO PERFORMANCE AGREEMENT This is Amendment No.4 to a certain Performance Agreement dated November 18,2004, by and among the City of Roanoke, Virginia, a municipal corporation (City), IMD Investment Group, LLC, a Virginia Limited Liability Company (IMD), and the Economic Development Authority of the City of Roanoke, Virginia, an economic development authority organized and existing under the laws of the Commonwealth of Virginia (EDA). This Amendment No.4 is dated , 2008. WITNESSETH: WHEREAS, the City, IMD, and the EDA (formerly the IDA) entered into a certain Performance , Agreement dated November 18, 2004, (Performance Agreement) concerning IMD's proposed development of certain property mentioned therein and which was subject to certain terms and conditions contained in such Performance Agreement; WHEREAS, due to unanticipated time delays which IMD indicated were beyond. its control, IMD requested certain time extensions for completion of some of IMD's obligations under such Performance Agreement and the City and the EDA agreed to IMD's request and entered into Amendment No.1 dated November 14,2006; WHEREAS, due to further unanticipated time delays which IMD indicated were beyond its control, IMD requested an additional time extension for completion of IMD's obligations in Section 2 (D) of the Performance Agreement and the City and the EDA agreed to IMD's request and entered into Amendment No.2 dated September 18, 2007; . WHEREAS, due to further unanticipated time delays which IMD indicated were beyond its control, IMD requested an additional time extension for completion of IMD's obligations in Section 2 (D) of the Performance Agreement and the City and the EDA agreed to IMD's request and entered into Amendment No.3 dated June 18,2008; and WHEREAS, due to additional unanticipated time delays which IMD has indicated were beyond its control, IMD has requested a further extension of time for complying with IMD's obligations in Section 2 (D) of the Performance Agreement, as amended by Amendments No.1, No.2, and No.3. The City and the EDA have agreed to IMD's request and the parties now wish to reduce to writing their understanding of the time extension that is being granted to IMD by this Amendment No.4. NOW, THEREFORE, the parties, in consideration of the promises and obligations contained in the original Performance Agreement, Amendment No.1, Amendment No.2, Amendment No.3, and in this Amendment No.4, mutually agree as follows: Amendment 4 to P A-lMD.doc I Section 1. Certain Limited Time Extension. The following subsection of Section 2. Oblh!:ations of IMD, of the Performance Agreement is being modified only.to the extent necessary to provide IMD with an additional time period to perform certain obligations under that subsection as set forth below. Therefore, Subsection 2 (D), as contained in the Performance Agreement and as modified by Amendments No.1, No.2, and No.3, is hereby deemed to be replaced effective as of the date of this Amendment No.4 with the replacement Subsection as set out below: 2 (D) On or before April 30, 2009, a drug store,' anticipated to be a Walgreens, will be opened to the public for business on the Property. Section 2. Continuation of Terms and Conditions of Performance Aexeement. All the terms, obligations, and conditions of the original Performance Agreement dated November 18, 2004, Amendment No.1 dated November 14, 2006, Amendment No.2 dated September 18,2007, and Amendment No.3 dated June 18,2008, among the parties shall and do hereby continue in full force and effyct, except and only to the extent as modified above. SIGNATURE PAGE TO FOLLOW Amendment 4 to PA-IMD.doc 2 IN WITNESS WHEREOF, the parties have executed this Amendment No.4 by their authorized .representatives. ATTEST/WITNESS: Printed Name and Title WITNESS: Printed Name and Title (SEAL) WITNESS: , Secretary Approved as to Form: City Attorney Date: Appropriation of Funds Required for this Agreement are subject to future appropriation: Director of Finance Date Acct # Authorized by Ordinance No: CITY OF ROANOKE By: Darlene L. Burcham, City Manager IMD Investment Group, LLC By: Bland A. Painter, III, Sole Member and Manager ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA By Charles E. Hunter, III, Chair Approved as to Execution: City Attorney Date: Amendment 4 to PA-IMD.doc 3 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 October 24, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Mr. Hackworth: I am attaching copy of Resolution No. 38256-102308 approving the 2008 Revised City of Roanoke Environmental Policy Relating to the Acquisition of Real Property, recommended-by the City Attorney's letter dated October 23, 2008, to this Council. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23,2008. Sincerely, /a~~II7.lY;off'rtJ Stephanie M. Moon, CMC City Clerk S M M: ew Attachment pc: Paul R. Thompson, Jr., Attorney, Woods Rogers PLC, 10 South Jefferson Street, Suite 1400, Roanoke, Virginia 24011 William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance James M. Grigsby, Assistant City Manager for Operations Robert K. Bengtson, Director of Public Works R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall,- Director, Management and Budget Philip C. Schirmer, P.E., L.S., City Engineer Thomas N. Carr, Director of Planning, Building and Development Christopher J. Blakeman, MS, Environmental Administrator jJ~ ( IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2Q08. No. 38256-102308. A RESOLUTION approving the 2008 Revised City of Roanoke Environmental Policy Relating to the Acquisition of Real Property, recommended by the City Attorney's letter dated October 23,2008, to this Council. WHEREAS, in the acquisition of any interest in real property, any grantee, including the City of Roanoke, is exposed to potential liability under federal and state environmental laws; WHEREAS, City Council first adopted an Environmental Policy relating to the Acquisition of Real Property in 1993, and Federal laws relating to the Policy have changed. over the years, necessitating a review of the City's policy; WHEREAS, under these circumstances, it is prudent for the City to acquire real property pursuant to a policy designed to attempt to protect the City from such environmental liability exposure; WHEREAS, the 2008 Revised City of Roanoke Environmental Policy Relating to the Acquisition of Real Property ("2008 Revised Environmental Policy"), recommended by the City Attorney's letter dated October 23, 2008, which Policy was attached to such letter, is a bal~ced Policy, which updates the City's Policy with the goal of protecting the City from potential environmental risks and liabilities associated with real property acquisition without unduly restricting the ability of the City to carry out projects for the orderly development of the City; and R-2008 Revised Environmental Policy.doc 1 WHEREAS, this Council is desirous of approving, endorsing, and adopting the 2008 Revised Environmental Policy, which will replace the current Policy; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the 2008 Revised Environmental Policy recommended by the City Attorney is hereby approved, endorsed, and adopted by this Council and shall ~e adhered to by all officers and employees of the City in the acquisition of an interest in real property for or on behalf of the City. ATTEST: ~M.IY]/fNU i, City Clerk. R-2008 Revised Environmental Policy.doc 2 I. CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 WILLIAM M. HACKWORTH CITY AlTORNEY TELEPHONE: 540-853-243] FAX: 540-853-1221 EMAIL: cityatty@roanokeva.gov TIMOTHY R. SPENCER STEVEN J. TALEVI GARY E. TEGENKAMP DAVID 1. COLLINS HEATHER P. FERGUSON ASSISTANT CITY AlTORNEYS October 23, 2008 The Honorable Mayor and Members of City Council Dear Mayor Bowers and Members of City Council: Subject: 2008 Revisions to City's Environmental Policy Relating to the Acquisition of Real Property On July 26, 1993, City Council adopted Resolution No. 31605-072693, which approved an Environmental Policy Relating to the Acquisition of Real Property (Policy). Such Policy set forth procedures to be followed by the City in the acquisition of real property for or on behalf of the City. The Policy sought to try to protect the City from environmental risks and liabilities associated with real property acquisition without unduly restricting the City's ability to carry out projects for the orderly development of the City. The Policy was amended by Resolution No. 33258-020397, adopted by City Council on February 3, 1997. The amendment related to reporting requirements. It provided that reports would be made to City Council on a semi-annual basis instead of as each transaction occurred. Over the years environmental rules and regulations have changed. It is now appropriate for the City's Policy to be updated. In order to update the City's Policy, the City Attorney retained Paul R. Thomson, Jr., an environmental attorney with Woods Rogers PLC, to update the City's Policy. Mr. Thomson has worked for the City on several matters involving environmental issues. Attached is a Memo dated September 17, 2008, from Mr. Thomson to the City Attorney setting forth the objectives for updating the City's Policy. After receipt of a proposed Revised Policy from Mr. Thomson, an initial draft was sent to various City staff for their input. After consideration of the comments from City staff, the Revised Policy was placed in a final form with redlined changes shown. Accordingly, attached to this letter is a copy of a Revised Policy with redlined changes being shown. Also attached is a clean copy of the Revised Policy for City Council's consideration. While the Revised Policy provides the preferred method to be used for the City to acquire real property in order to provide reasonable protection to the City, it also recognizes that all risks cannot be eliminated and that there may be times when a complete evaluation for an acquisition of real property is not needed or is not practical. Therefore, the policy also provides that after consideration of information on the property interest to be acquired is presented, the City Manager may determine that it is in the best interest of the City to proceed to obtain the property interest without an assessment fully meeting the standards set forth in the Revised Policy, subject to any procedures that may be required by the City Manager for such property interest acquisition. Honorable Mayor and Members of City Council Page Two October 23, 2008 Recommended Action: By adoption of the attached Resolution, approve the 2008 Revised City of Roanoke Environmental Policy Relating to the Acquisition of Real Property that is attached to this letter (Revised Policy) and provide that such Revised Policy replace the prior Policy effective as of the date of Council's adoption of this Resolution, and that it should be followed by all officers and employees of the City in the acquisition of real property for or on behalf of the City. Authorize the City Manager to take such actions and execute such documents as may be necessary to implement, administer, and enforce such Revised Policy. Respectfully submitted, ~~~ William M. Hackworth City Attorney WMH:snj Enclosure c: Stephanie M. Moon, City Clerk Ann H. Shawver, Director of Finance Darlene L. Burcham, City Manager James M. Grigsby, Assistant City Manager for Operations Robert K. Bengtson, Director of Public Works Sherman M. Stovall, Director of Management and Budget Philip C. Schirmer, P.E., L.S., City Engineer Thomas N. Carr, Director of Planning, Building and Development Christopher 1. Blakeman, MS, Environmental Administrator Paul R. Thomson, Jr., Esquire, Woods Rogers PLC l ~ i i 1 ;:;.>~ { ".~ . :: :.}~ ,J ,[ f 'h.U': '. \{,;':1 ~.: ~w:_' '(~ j bJ:.~: WOODS ROGERS ~ ATTORNEYS AT LAW MEMORANDUM To: FROM: DATE: SUBJECT: William M. Hackworth Esquire Paul R. Thomson, Jr. September 17, 2008 Roanoke City Environmental Policy Regarding Real Estate Purchases 1. The objective ofthe changes proposed in the City's Environmental Policy Regarding Real Estate Purchases is to preserve all the defenses and protections available to the City that are enumerated in CERCLA, including: a) The "innocent purchaser" defense (42 USC 9601 (35)(A)(i)) b) The involuntary transfer or acquisition by a governmental entity (42 USC 9601 (A)(ii)) c) The acquisition by inheritance or bequest (42 USC 9601(A)(iii)) d) The Bona Fide Prospective Purchaser liability protection (42 USC 9601(40) and 42 USC 9607 (r) ) e) The Contiguous Property Owner liability protection (42 USC 9607 (q)). Section 9601 (35)(A) assumes that the contamination predates the acquisition and places the burden of proof on the defendant landowner and must be read in connection with 42 USC 9607 (b) (1), (2) and (3) which set out the statutory defenses to suits brought under Section 9607. Those defenses are acts of God, acts of war and acts or omissions of third parties other than an employee or agent of the defendant or one whose act occurs in connection with a contractual relationship with the defendant provided that the defendant can establish by a preponderance of the evidence that he: a) exercised due care regarding the hazardous substance concerned; b) he took precautions against foreseeable acts or omissions of such third party and the consequences that could foreseeably result from such acts or omissions. 2. The perquisite for all ofthe above requires what is now called All Appropriate Inquiry (AAI) be performed by, and a qualifying report be drafted by, a qualified environmental professional (EP) as defined at 40 CFR 312.10. Mr. Blakeman would, I believe, qualify as an EP. While I note that the AAI process (formerly referred to as a Phase I examination) is time consuming, the regulations allow a person not qualifying as an EP to perform some of the more time consuming tasks under the supervision of an EP. Thus, it is recommended some consideration be given to supplying Blakeman with one or more persons who could assist him on a part-time basis if in-house resources are the preferred method of complying with these {#1121487-1,077826-00057-01} William M. Hackworth Esquire September 17, 2008 Page 2 regulations. Because ofthe greater level of detail now required, procuring the AAI via vendors will now likely cost between $2,000 to $2,500 for small tracts and proportionately more as the size and/or complexity increases. We would recommend that performance of AAI be considered for most, ifnot all, transactions including behests and donations. Because your previous policy indicated that for speed and cost considerations the City would screen out some sites to skip the then known as Phase I process, the result would be a documented acceptance of the risk and virtually no statutory defense available under CERCLA. 3. Not considered in the City's earlier Policy were the concepts ofthe Bona Fide Prospective Purchaser (BFPP) and Contiguous Property Protections. These were part of the changes added to CERCLA in 2002. They are especially important in the acquisition of Brownfield sites and provide significant protection subject to the City's willingness to accept several additional statutory requirements, specifically: a) Demonstrate that the disposal ofhazardous substances at the facility occurred before the person acquired the facility; b) AAI be performed as set out above; c) All legally required notices are to be given regarding discovery ofrelease of hazardous substances; d) Due care is exercised regarding hazardous substances at the facility by: .. o Stopping any continuing release, o Preventing future releases, and, o Preventing or limiting exposure to any previously released hazardous substances. e) Providing cooperation, assistance and access to authorized persons (EP A or DEQ); f) Complying with any institutional controls, requests or subpoenas; and, g) There is no affiliation with any potentially liable party. 4. The Contiguous Property Protection provisions of 42 USC 9607 (q) substantially track the BFPP requirements and provide protection to an innocent contiguous property owner who may have a plume of contamination moving toward or actually under his property caused by another. This protection is subject to the same requirements as a BFPP determination. {#1121487-1, 077826-00057-01} William M. Hackworth Esquire September 17, 2008 Page 3 5. Other options available to alleviate mounting costs might be to have an approved environmental consultants list that those who would donate a property to the City would be required to use at their own expense to demonstrate that the AAI requirements had been complied with by grantor. This might only be practical in the large tract or roads in a subdivision situation. Also, worthy of consideration might be the requirement of indemnification ofthe City by the grantor, recognizing that indemnification is only as good as the person or entity behind the indemnification. 6. Practical considerations. Because of escalating costs and the time involved in preparing an AAI report, there needs to be a well thought out set of criteria for exceptions to the performance of AAI. Those within City administration charged with managing risk should consider factors such as: a) The size ofthe tract. b) The location and history ofthe area in which the property is located. c) Whether there will be an easement or fee interest acquired. d) Are there concerns about contamination on an adjoining parcel? e) Are there obvious signs of distressed vegetation or other signs of contamination? f) Have releases of petroleum or hazardous substances been reported nearby? What is their current status? It should also be remembered that, once the decision is made to not do an AAI, there will be a record that the City has assumed the risk of contamination for CERCLA purposes. cc: Gary E. Tegenkamp {#1121487-1, 077826-00057-01} 2008 REVISED CITY OF ROANOKE ENVIRONMENTAL POLICY RELATING TO THE ACQUISITION OF REAL PROPERTY . Effective Date: October 23, 2008 INTENT It is the intent of this policy to protect the City from environmental liability in the acquisition of any interest in real property. This policy attempts to protect the City from environmental risks and liabilities associated with property acquisition without prejudicing the ability ofthe City to carry out projects needed to advance the health, welfare and safety of tffif its citizens and the orderly development ofthe City. POLICY Except as hereinafter provided, prior to the acquisition of any interest in real property by the City, an environmental assessment complying with the requirements of 40 CFR Part 312 shall be conducted by a qualified staff member with environmental expertise or an environmental consultant retained by the City, who must meet the qualifications of an Environmental Professional (EP) as set out in 40 CFR312.10. Upon written approval of the City Manager, after consultation. with the City's Environmental Administrator Compliunce Officer, Risk Management Officer and City Attorney, the City may purchase or otherwise acquire property without conducting the complete environmental assessment defined below. The City Manager shall immcdiatcly transmit semi-annually a wpy summary report of ftfl)'- -1!1Lsuch approval~, 2008 Revised Environ RP Policy-I 0-14-08.doc I which shall for each approval contain a statement of the grounds for not conducting a complete environmental assessment, if one is not done, to City Council and the City Attorney. If the results of the All Appropriate Inquiry (AAI) Report (formerly known as a Phase I environmental assessment) as required under 42 U.S.C. 9601(35)(A) Phase I environmental assessment indicate the need for further analysis of the potential environmental liability associated with the property, the City's Environmental Administrator Compliance Officer, in consultation with the Risk Management Officer and the City Attorney, shall assess the potential environmental liability associated with the proposed acquisition and make a recommendation to the City Manager whether to proceed to a Phase II environmental assessment prior to making the decision as to whether and on what terms and conditions to proceed with the acquisition. The City shall not accept any interest in real property by gift~ bequest, or exchange without a satisfactory environmental assessment of the property performed by a qualified staff member EP with the required environmental expertise or by afl: qualified environmental consultant of the eCity's choice, wryich inat the sole discretion of the City may be at the expense ofthe grantor or donor. Notwithstanding anything else in this Policy, aAfter consideration of the information on the property interest to be acquired is presented, the City Manager may determine that it is in the best interest of the Citv to proceed to obtain the property interest without an assessment fully meeting the standards of AAL subiect to' any procedures that may be required by the City Manager for such property interest acquisition. 2008 Revised Environ RP Policy-I 0-14-08.doc 2 Definitions 1. Environmental Administrator Compliance Officer shall mean that individual qualified as an EP designated by the City Manager to initiate, monitor and evaluate environmental compliance and risks for the City. 2. Interest in real property shall include~ but not be limited to~ fee simple title, easement interests, leasehold interests, and rights of way, but shall not include liens the City may hold in the course of collecting taxes, or making loans for such things as housing rehabilitation. 3. Environmental Assessment shall mean a series of studies regarding a-property for which an interest is being acquired in order to determine if there are any potential or actual environmental hazards or hazardous substances present on or adjacent to such property the premises, or in any structure located on such property -the premises in conformance with the All Appropriate Inquiry standard as defined by 42 U.S.C. 9601(35)(A).~ The purpose of an environmental assessment is to permit the City to qualify and quantifyquantify the environmental risks associated with the property acquisition and to qualify for all defenses to actions brought under the Comprehensive Environmental Response Compensation and Liability Act (CERCLA) (42 USC 9601, et seq.) which might arise against the City for the post acquisition release or threatened release of hazardous substances as defined in CERCLA. 2008 Revised Environ RP Policy-l 0-14-08.doc 3 4. All Appropriate Inquiry (formerly known as a Phase I Environmental Assessment) shall include all the requirements in 40 CFR Part 312 including but not limited to: A. A chain of title search for a period of at leaH~t sixty (60) years to determine the nature of prior owners and uses of the property; B. Completion of the required written report by the EP within one year prior to the date of acquisition. Bo-C. Searches for recorded environmental cleanups and liens.Reviev/ of data and documcnts from thc transfcror, prior sitc owners and occupants, and ncighbors which should includc prior uscs, cnvironmcntal compliancc data, and data on prior enforccmcnt actions and/or la"'lsuits; G-:D. Interviews with past and present owners, operators, and occupants. Rcvicv/ of data and documcnts from goycrnmcntal agcncics, including thc EPA and othcr federal agencies as "'lcll as state and local cntitics such as the Local Commissioner (e.g. building and dcmolition pcrmits); I+.-E. Reviews of federal, state and local government records. Property inspection of thc site and the intcrior of euch building on thc propcrty, including prior rcview of descriptions and maps of thc property; E:-F. Visual inspections of the property and of adioining properties. A scarch for the location of and dctcrmination of thc contents of any undcrground storage tanks. 2008 Revised Environ RP Policy-I 0-14-08.doc 4 G. Identification of data gaps; and, H. . The required declaration bv the EP (See 40 CFR 312.21 (d) ). 5. A Phase II Environmental Assessment-, if undertaken, shall include sampling and analysis of site materials to determine the nature and horizontal and vertical extent of the identified or suspected contamination in question and/or to define or confirm recognized environmental conditions or to fill data gaps as identified by the initial AAI Report. END 2008 Revised Environ RP Policy-I 0- J 4-08.doc 5 2008 REVISED CITY OF ROANOKE ENVIRONMENTAL POLICY RELATING TO THE ACQUISITION o,F REAL PROPERTY EffeCtive Date: October 23, 2008 INTENT It is the intent of this policy to protect the City from environmental liability in the acquisition of any interest in real property. This policy attempts to protect the City from environmental risks and liabilities associated with property acquisition without prejudicing the ability of the City to carry out projects needed to advance the health, welfare and safety of its citizens and the orderly development of the City. POLICY Except as hereinafter provided, prior to the acquisition of any interest in real property by the City, an environmental assessment complying with the requirements of 40 CFR Part 312 shall be conducted by a qualified staff member with environmental expertise or an environmental consultant retained by the City, who must meet the qualifications of an Environmental Professional (EP) as set out in 40 CFR 312.10. Upon written approval of the City Manager, after consultation with the City's Environmental Administrator, Risk Management Officer and City Attorney, the City may purchase or otherwise acquire property without conducting the complete environmental assessment defined below. The City Manager shall transmit semi-annually a .2008 Revised Environ RP Policy-clean.doc 1 summary report of all such approvals, which shall for each approval contain a statement of the grounds for not conducting a complete environmental assessment, if one is not done, to City Council and the City Attorney. If the results of the All Appropriate Inquiry (AAI) Report (formerly known as a Phase I environmental assessment) as required under 42 U.S.c. 960l(35)(A) indicate the need for further analysis of the potential environmental liability associated with the property, the City's Environmental Administrator, in consultation with the Risk Management Officer and the City Attorney, shall assess the potential environmental liability associated with the proposed acquisition and make a recommendation to the City Manager whether to proceed to a Phase II environmental assessment prior to making the decision as to whether and on what terms and conditions to proceed with the acquisition. The City shall not accept any interest in real property by gift, bequest, or exchange without a satisfactory environmental assessment of the property performed by a qualified EP with the required environmental expertise or by a qualified environmental consultant of the City's choice, which in the sole discretion of the City may be at the expense of the grantor or donor. Notwithstanding anything else in this Policy, after consideration of the information on the property interest to be acquired is presented, the City Manager may determine that it is in the best interest of the City to proceed to obtain the property interest without an assessment fully meeting the standards of AAI, subject to any procedures that may be required by the City Manager for such property interest acquisition. 2008 Revised Environ RP Policy-clean.doc 2 Definitions 1. . Environmental Administrator shall mean that individual qualified as an EP designated by the City Manager to initiate, monitor and evaluate environmental compliance and risks for the City. 2. Interest in real property shall include, but not be limited to, fee simple title, easement interests, leasehold interests, and rights of way, but shall not include liens the City may hold in the course of collecting taxes, or making loans for such things as housing rehabilitation. 3. Environmental Assessment shall mean a series of studies regarding property for which an interest is being acquired in order to determine if there are any potential or actual environmental hazards or hazardous substances present on or adjacent to such property, or in any structure located on such property in conformance with the All Appropriate Inquiry standard as defined by 42 US.c. 9601(35)(A). The purpose of an environmental assessment is to permit the City to quantify the environmental risks associated with the property acquisition and to qualify for all defenses to actions brought under the 'Comprehensive Environmental Response Compensation and Liability Act (CERCLA) (42 USC 9601, et seq.) which might arise against the City for the post acquisition release or threatened release of hazardous substances as defined in CERCLA. 4. All Appropriate Inquiry (formerlv known as a Phase I Environmental Assessment) shall include all the requirements in 40 CFR Part 312 including but not limited to: 2008 Revised Environ RP Policy-clean.doc 3 A. A chain of title search for a period of at least sixty (60) years to determine the nature of prior owners and uses of the property; B. Completion of the required written report by the EP within one year prior to the date of acquisition; C. Searches for recorded environmental cleanups and liens; D. Interviews with past and present owners, operators, and occupants; E. Reviews of federal, state and local government records; F. Visual inspections ofthe property and of adjoining properties; G. Identification of data gaps; and H. The required declarationby the EP (See 40 CFR 312.21(d)). 5. A Phase II Environmental Assessment, if undertaken, shall include sampling and analysis of site materials to determine the nature and horizontal and vertical extent of the identified or suspected contamination in question and/or to define or confirm recognized environmental conditions or to fill data gaps as identified by the initial AAI Report. END 2008 Revised Environ RP Policy-clean,doc 4 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 STEPHANIE M. MOON, CMC City Clerk October 24, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECEUA R. TYREE Assistant Deputy City Clerk George J. A. Clemo, Attorney Woods Rogers PLC P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Clemo: I am attaching copies of Resolution No. 38257-102308, authorizing the sale of not to exceed Seventeen Million Eight Hundred Fifty Thousand Dollars ($17,850,000.00) of City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series 2008A, to the Virginia Resources Authority; Resolution No. 38258-102308 amending Resolution No. 38239-091508 authorizing the issuance of not to exceed Seven Million Five Hundred Thousand Dollars ($7,500,000.00), General Obligation School Bonds of the City of Roanoke, Virginia, Series 2008A, to be sold to the Virginia Public School Authority; and Resolution No. 38259-102308 amending Resolution 38240- 091508 authorizing the issuance and sale to the Virginia Public School Authority of the City's not to exceed Ten Million Eight Hundred Fifty Thousand Dollars ($10,850,000.00) General Obligation School Bonds, Series 2008B, to be sold to the Virginia Public School Authority. . The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23,2008. Sincerely, ~ in fnt10vV Stephanie M. Moon, C~C City Clerk SM M :ew Attachment George J. A. Clemo October 24, 2008 Page 2 pc: Donald G. Gurney, Esquire, Hawkins, Delafield & Wood, LLP 67 Wall Street, 11 th Floor, New York, New York 10005 Jay Conrad, Senior Vice President, BB&T Capital Markets, P. O. Box 1575, Richmond, Virginia 23218-1575 Dr. Rita D. Bishop, Superintendent, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 The Honorable Brenda S. Hamilton, Clerk of Circuit Court The Honorable Evelyn W. Powers, City Treasurer Darlene L. Burcham, City Manager 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 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38257-102308. A RESOLUTION AUTHORIZING THE SALE OF NOT TO EXCEED SEVENTEEN MILLION EIGHT HUNDRED FIFTY THOUSAND DOLLARS ($17,850,000) OF CITY OF ROANOKE, VIRGINIA, GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES 2008A, TO THE VIRGINIA RESOURCES AUTHORITY BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION 1. Findings and Determinations. (a) On May 19, 2008, the Council (the "Council") of the City of Roanoke, Virginia (the "City"), following a public hearing duly noticed and held in accordance with the provisions of Section 15.2-2606.A of the Code of Virginia, 1950 (the "Virginia Code"), adopted Resolution No. 38098-051908 authorizing the issuance of $5,500,000 principal amount of general obligations of the City in the form of general obligation public improvement bonds of the City for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlarging and equipping of public buildings of and for the City, such resolution being entitled "A RESOLUTION AUTHORIZING THE ISSUANCE OF FIVE MILLION' FIVE HUNDRED THOUSAND DOLLARS ($5,500,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VIRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF SUCH CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISI~ION,\ CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUIPPING OF PUBLIC BUILDINGS OF AND FOR SUCH CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT RELATING TO SUCH BONDS AND THE DISTRIBUTION THEREOF AND THE EXECUTION OF A CERTIFICATE RELATING TO SUCH OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH BONDS; AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS; DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF FINANCE CERTAIN POWERS WITH 550836.2031801 RES RESPECT TO THE SALE AND DETERMINATION OF THE DETAILS OF SUCH BONDS AND NOTES; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELNERY OF SUCH BONDS AND NOTES". (b) On July 21, 2008, the Council, following a public hearing duly noticed and held in accordance with the provisions of Section 15.2-2606.A of the Virginia Code, adopted Resolution No. 38166-072108 authorizing the issuance of $6,640,000 principal amount of general obligations of the City in the form of general obligation public improvement bonds of the City for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlarging and equipping of various public parking facilities of and for the City, such resolution being entitled "A RESOLUTION AUTHORIZING THE ISSUANCE OF SIX MILLION SIX HUNDRED FORTY THOUSAND DOLLARS ($6,640,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VIRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF SUCH CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUIPPING OF VARIOUS PUBLIC PARKING FACILITIES OF AND FOR SUCH CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS; AUTHORIZING THE PREP ARATION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT RELATING TO SUCH BONDS AND THE DISTRIBUTION THEREOF AND THE EXECUTION OF A CERTIFICATE RELATING TO SUCH OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELNERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH BONDS; AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SAL;E OF SUCH BONDS; DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF FINANCE CERTAIN POWERS WITH RESPECT TO THE SALE AND DETERMINATION OF THE DETAILS OF SUCH BONDS AND NOTES; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELNERY OF SUCH BONDS AND NOTES". -(c) On August 18, 2008, the Council, following a public hearing duly noticed and held in accordance with the provisions of Section i5.2606.A of the Virginia Code, adopted Resolution No. 38205-081808 (collectively, with Resolution No. 38098-051908 anq. Resolution No. 38166-072108, the "Bond Authorizing Resolutions"), authorizing the issuance of $8,210,000 principal amount of general obligations of the City in the form of general obligation public . improvement bonds of the City for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlarging and equipping of various public improvement projects of the City, such resolution being entitled "A RESOLUTION AUTHORIZING THE ISSUANCE OF EIGHT MILLION TWO HUNDRED TEN THOUSAND DOLLARS ($8,210,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VlRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF SUCH CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUIPPING - 2- 550836.2 031801 RES OF VARIOUS PUBLIC IMPROVEMENT PROJECTS OF AND FOR SUCH CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT RELATING TO SUCH BONDS AND THE DISTRIBUTION THEREOF AND THE EXECUTION OF A CERTIFICATE RELATING TO SUCH OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH 'BONDS; AUTHORIZING AND PROVIDING FOR THE ISSUANCE -( AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS; DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF FINANCE CERTAIN POWERS WITH RESPECT TO THE SALE AND DETERMINATION OF THE DETAILS OF SUCH BONDS AND NOTES; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS AND NOTES". (d) The Council has determined to authorize the sale of not to exceed $17,850,000 principal amount of the general obligation public improvement bonds of the City authorized for issuance under the provisions of the Bond Authorizing Resolutions to the Virginia Resources Authority (the "Authority") in accordance with the provisions of the Bond Authorizing Resolutions and this Resolution. SECTION 2. Authorization of Sale of Series 2008A Bonds to Virginia Resources Authority. Pursuant to Chapter 26 of Title 15.2 of the Virginia Code, the same being the Public Finance Act of 1991, and the' Bond Authorizing Resolutions, the Council hereby authorizes the sale of not to exceed $17,850,000 principal amount of the general obligation public improvement bonds authorized for issuance under the Bond Authorizing Resolutions to the Authority on such date or dates and at such price or prices (in any event not less than ninety- two per centum (92.00%) of the principal amount thereof) as shall be determined by the City Manager and the Director of Finance. Such general obligation public improvement bonds shall be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series 2008A" (hereinafter referred to as the "Series 2008A Bonds"). The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Series 2008A Bonds, the dates the Series 2008A Bonds shall mature (in any event not later than twenty-five (25) years from their dated date), the dates on which interest on the Series 2008A Bonds shall be payable, the aggregate principal amount of the Series' 2008A Bonds (in any event not to exceed $17,850,000) and the principal amount of the Series 2008A Bonds maturing in each year and (ii) are hereby further authorized to sell the Series 2008A Bonds to the Authority on such terms and conditions as shall be determined by the City Manager and the Director of Finance; provided that in no event shall the true interest cost with respect to the Series 2008A Bonds yxceed seven per centum (7.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Series 2008A Bonds of each maturity as shall be determined by the Authority and approved by the City Manager and the Director of Finance in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to provide for the redemption of the Series 2008A Bonds on such terms and conditions as shall be determined by the Authority and - 3 - 550836.2031801 RES approved by the City Manager and the Director of Finance; provided, however, in no event shall any redemption premium payable by the City exceed two per centum (2.00%). SECTION 3. Authorization of Execution and Deliverv of Financing Agreement. Local Bond Sale Agreement. Nonarbitrage Certificate and Tax Compliance Agreement and Other Closing Documents. In connection with the sale of the Series 2008A Bonds to the Authority, the City Manager is hereby authorized and directed to deliver to the Authority a Financing Agreement by and between the City and the Authority (the "Financing Agreement"), a Local Bond Sale Agreement by and between the City and the Authority (the "Bond Sale Agreement") and a Nonarbitrage Certificate and Tax Compliance Agreement by and between the City and the Authority (the "Nonarbitrage Certificate and Tax Compliance Agreement") in such forms as shall be approved by the City Manager upon the advice of counsel (including the City Attorney and Bond Counsel to the City), such approval to be conclusively evidenced by the execution and delivery of the Financing Agreement, the Bond Sale Agreement and the Nonarbitrage and Tax Compliance Agreement by the City Manager. The City Manager, the City Attorney, the City Treasurer, the Director of Finance and other officials of the City are hereby authorized and directed to execute and deliver such other closing documents relating to the sale of the Series 2008A Bonds to the Authority under the Financing Agreement, the Bond Sale Agreement and the Nonarbitrage Certificate and Tax Compliance Agreement as the City Manager, the City Attorney, the City Treasurer, the Director of Finance and other officials of the City shall, upon the advice of the City Attorney or Bond Counsel to the City, deem to be necessary or desirable. SECTION 4. Form of Series 2008A Bonds; Appointment of Registrar and Paying Agent. (a) The Series 2008A Bonds, the certificate of authentication of the Registrar and Paying Agent and the assignment endorsed on the Series 2008A Bonds, shall be in substantially the forms set forth as exhibits to the Bond Authorizing Resolutions and as an exhibit to the definitive form of the Financing Agreement. (b) Regions Bank, in the City of Richmond, Virginia, is hereby appointed to serve as Registrar and Paying Agent fur the Series 2098A Bonds. SECTION 5. Official Statement. The Council authorizes and consents to the inclusion of information with respect to the City in the Preliminary Official Statement and final Official Statement of the Authority, both prepared in connection with the sale by the Authority of an issue of its bonds, a portion of the proceeds of which are to be used by the Authority to purchase the City's Series 2008A Bonds. SECTION 6. SNAP Investment Authorization. The Council, having been advised by the City Manager and the Director of Finance that the City has heretofore received and reviewed the Information Statement (the "Information Statement") describing the State Non- Arbitrage Program of the Commonwealth of Virginia ("SNAP") and the Contract Creating the State Non-Arbitrage Program Pool I (the "Contract"), hereby authorizes the City Treasurer. to use SNAP in connection with the investment of the proceeds of the Series 2008A Bonds. The Council hereby acknowledges the Treasury Board of the Comnionwealth of Virginia is not, and shall not be, in any way liable to the City in connection with SNAP, except as otherwise provided in the Contract; - 4- 550836.2 031801 RES SECTION 7. Filing of Resolution with Circuit Court. The City Clerk is hereby directed to file a copy of this Resolution, certified by the City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, in accordance with the provisions of Section 15.2-2607 of the Virginia Code. SECTION 8. Provisions of Bond Authorizing Resolutions to Continue in Effect Except as Modified by This Resolution; Conflicting Ordinances. Resolutions and Proceedings. The provisions of the Bond Authorizing Resolutions shall continue in full force and effect except to the extent modified by this Resolution. All ordinances, resolutions and proceedings in conflict with the Bond Authorizing Resolutions and this Resolution are, to the extent of such conflict, hereby repealed. . SECTION 9. Effectiveness of Resolution. This Resolution shall be in effect from and after the adoption of this Resolution by the CounciL ATTEST: ~ Ih. tr;iJW City Clerk. - 5 - 550836.2031801 RES [Subsidy] 'IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38258-102308. RESOLUTION AMENDING RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $7,500,000 GENERAL OBLIGATION SCHOOL BONDS OF THE CITY OF ROANOKE, VIRGINIA, SERIES 2008A, TO BE SOLD TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY. WHEREAS, on September 15,2008, the Council (the "Council") ofthe City of Roanoke, Virginia (the "City") adopted Resolution No. 38239-091508 (the "Subsidy Bond Resolution") authorizing the issuance and sale to the Virginia Public School Authority ("VPSA") of the City's not to exceed $7,500,000 General Obligation School Bonds, Series 2008A (the "Subsidy Bonds") to finance a portion ofthe cost of replacing William Fleming High School; and WHEREAS, the Subsidy Bond Resolution authorized and directed the City Manager to accept the interest rates on the Subsidy Bonds established by VPSA, equal to ten one-hundredths of . one percent (0.10%)' over the interest rate to be paid by VPSA for the corresponding principal payment date of the bonds to be issued by VPSA (the "VPSA Bonds"), a portion of the proceeds of which will be used to.purchase the Bonds, provide that the true interest cost of the Subsidy Bonds does not exceed five and fifty one-hundredths percent (5.50 %) per annum (such maximum true interest cost ofthe Subsidy Bonds, the "Maximum TIC"); and WHEREAS, VPSA has advised that, due to unexpected market conditions, the true interest cost of the VPSA Bonds likely will be higher than arIticipated and accordingly that the true interest cost of the Subsidy Bonds might exceed the Maximum TIC authorized by the Subsidy Bond Resolution; and WHEREAS, the Council has determined that it is necessary and expedient to increase the Maximum TIC; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. Amendment. Paragraph 4 of the Subsidy Bond Resolution is hereby amended to read in its entirety as follows: 4. Interest Rates and Principal Installments. The City Manager is hereby authorized arId direct~d to accept the interest rates on the Bonds established by VPSA, provided that each interest rate shall be ten one-hundredths of one percent (0.10%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the bonds to be issued by VPSA (the "VPSA Bonds"), a portion ofthe proceeds of which will be used to purchase the Bonds, and provided further, that the true interest cost of the Bonds does not exceed seven percent (7.0 %) per annum. The Interest Payment Dates and the Principal Installments are subject to change at the request of VPSA. The City Manager is hereby authorized and directed to accept changes in the Interest Payment Dates and the Principal Installments at the request of VPSA, provided that the aggregate principal amount of the Bonds. shall not exceed the amount authorized by this Resolution. The execution and delivery of the Bonds as described in Section 8 hereof shall conclusively evidence such interest rates established by VPSA and Interest Payment Dates and the Principal Installments requested by VPSA as having been so accepted as authorized by this Resolution. 2. Subsidy Bond Resolution Ratified and Confirmed. Except as amended hereby, the Subsidy Bond Resolution is hereby ratified and confirmed, and remains in full force and effect 3. Filill!! of Resolution. The appropriate officers or agents of the City are hereby authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the City. 4. Further Actions. The members of the Council and all officers, employees and agents of the City are hereby authorized to take such action as they or anyone of them may consider necessary or desirable in connection with the issuance and sale of the Subsidy Bonds and any such action previous.ly taken is hereby ratified and confirmed. 5. Effective Date. This Resolution shall take effect immediately. * * * 2 {#1125570-l,077826-O0056-O1} The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on October 23, 2008, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present and that the attendance and voting of the members in attendance on the foregoing resolution were as follows:. Present Absent Aye Nay Abstain David A. Bowers, Mayor X X Sherman P. Lea, Vice Mayor X Gwendolyn W. Mason X X Alvin L. Nash X X Anita 1. Price X X Court G. Rosen X X David B. Trinkle X X WITNESS MY HAND and the seal of the City of Roanoke, Virginia,~4th day of October, 2008. ~ m. '101>)J Clerk, City of Roanoke, Virginia [SEAL] 3 {#1125570-l,077826~0056-01} ~~~ [Non-Subsidy] IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008 38259-102308. Resolution No::':":;' -102308 RESOLUTION AMENDING RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $10,850,000 GENERAL OBLIGATION SCHOOL BONDS OF THE CITY OF ROANOKE, VIRGINIA, SERIES 2oo8B, TO BE SOLD TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY. WHEREAS, on September 15, 2008, the Council (the "Council") of the City of Roanoke, Virginia (the "City") adopted Resolution No. 38240-091508 (the "Non-Subsidy Bond Resolution") authorizing the issuance and sale to the Virginia Public School Authority ("VPSA") of the City's not to exceed $10,850,000 General Obligation School Bonds, Series 2008B (the "Non-Subsidy Bonds") to finance a portion of the cost of replacing William Fleming High School of replacing the roofs of certain other schools in the City; and WHEREAS, the Non-Subsidy Bond Resolution authorized and directed the City Manager to accept the interest rates on the Non-Subsidy Bonds established by VPSA, equal to ten one- hundredths of one percent (0.10%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the bonds to be issued by VPSA (the "VPSA Bonds"), a portion of the proceeds of whiCh will be used to purchase the Bonds, provide that the true interest cost of the Non- Subsidy Bonds does not exceed five and fifty one-hundredths percent (5.50 %) per annum (such maximum true interest cost of the Non-Subsidy Bonds, the "Maximum TIC"); and WHEREAS, VPSA has advised that, due to unexpected market conditions, the true interest cost of the VPSA Bonds likely will be higher than anticipated and accordingly that the true interest cost of the Non-Subsidy Bonds might exceed the Maximum TIC authorized by the Non-Subsidy Bond Resolution; and . WHEREAS, the Council has determined that it is necessary and expedient to increase the Maximum TIC; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. Amendment. Paragraph 4 of the Non-Subsidy Bond Resolution is hereby amended to read in its entirety as follows: 4. Interest Rates and Principal Installments. The City Manager is hereby (#1125615-1, 077826-00063-01) authorized and directed to accept the interest rates on the Bonds established by VPSA, provided that each interest rate shall be ten one-hundredths of one percent (0.10%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the bonds to be issued by VPSA (the "VPSA Bonds"), a portion of the proceeds of which will be used to purchase the Bonds,. and provided further, that the true interest cost of the Bonds does not exceed seven percent (7.0 %) per annum. The Interest Payment Dates and the Principal Installments are subject to change at the request of VPSA. The City Manager is hereby authorized and directed to accept changes in the Interest Payment Dates and the Principal Installments at the request of VPSA, provided that the aggregate principal amount of the Bonds shall not exceed the amount authorized by this Resolution. The execution and delivery of the Bonds as described in Section 8 hereof shall conclusively evidence such interest rates established by VPSA and futerest Payment Dates and the Principal Installments requested by VPSA as having been so accepted as authorized by this Resolution. . 2. Non-Subsidv Bond Resolution Ratified and Confirmed. Except as amended hereby, the Non-Subsidy Bond Resolution is hereby ratified and confirmed, and remains in full force and effect 3. FilinS! of Resolution. The appropriate officers or agents of the City are hereby authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the City. 4. Further Actions. The members of the Council and all officers, employees and agents of the City are hereby authorized to take such action as they or anyone of them may consider necessary or desirable in connection with the issuance and sale of the Non-Subsidy Bonds and any such action previously taken is hereby ratified and commned. . 5. Effective Date. This Resolution shall take effect immediately. * * * (#1125615-1. 077826-00063-01) 2 The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on October 23, 2008, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present and that the attendance and voting ofthe members in attendance on the foregoing resolution were as follows:. Present Absent Aye Nay Abstain David A. Bowers, Mayor X X Sherman P. Lea, Vice Mayor X Gwendolyn W. Mason X x AlvinL. Nash X X Anita J. Price X X Court G. Rosen X X David B. Trinkle X X WITNESS MY HAND and the seal of the City of Roanoke, Virginia, this 2A:tDay of October, 2008. ~Jn. .lY7u~ Clerk, ( City of Roanoke,. Virginia [SEAL] {#1125615-1, 077826-00063-01} 3 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 23, 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: Approval of Resolutions to Issue Bonds to Virginia Resources Authority and to Adjust Maximum Allowable True Interest Cost on Bonds Included in the City's FY09-13 Capital Improvement Program (CIP) is planned issuance of bonds in the amount of $36.2 million during FY09. City Council has authorized the sale of these bonds, and only a few steps remain to finalize activities relative to this financing. The following actions are requested by City Council: . Adopt the accompanying resolution to approve sale of $17.85 million bonds to the Virginia Resources Authority (VRA). The VRA is an entity created by the General Assembly to provide cost-effective financing for cities such as Roanoke. VRA funding can be utilized to support projects such as public safety, transportation, flood prevention, brownfield remediation, parks and recreation, local government buildings and other government projects. Use of VRA bonds entails less staff effort, relieves the City of the requirement of obtaining an updated bond rating, and results in lower bond issuance costs as a result of the pooling effect with other localities. The interest rate on VRA bonds is slightly higher than the rate the City could obtain on its own general obligation bonds, but other factors work together to outweigh this benefit. · Also, and specifically as a result of the tumultuous credit markets we have recently been experiencing, City Council is requested to adopt resolutions to increase the allowable limit on the interest rate to be achieved by the City on its upcoming bond sales: . -,.' l.::",;' . '. '\. , - ....'.: Honorable Mayor and Members of Council October 23, 2008 Page 2 o A resolution permitting a True Interest Cost (TIC) of not more than 7.0% on not-to-exceed $10.85 million subsidy bonds to be sold to VPSA as previously approved by City Council. o A resolution permitting a True Interest Cost (TIC) of not more than 7.0% on not-to-exceed $7.5 million non-subsidy bonds to be sold to VPSA as previously approved by City Council. o The aforementioned resolution of approval to issue bonds of not-to- exceed $17.85 million bonds to be sold to VRA will also indude a provision that interest shall' not exceed 7.0%. It should be noted that the references rates of 7.0% are being recommended in lieu of the 5.5% to 6.0% levels previously adopted by City Council due to the constraints that are currently affecting credit markets. We are quite hopeful that the City will not need to borrow at rates close to this level, however we recommend City Council approve a higher interest rate to protect the City's interest in participating in these pooled bond sales at all. Borrowers whose interest levels are deemed insufficient by VRA, VPSA and/or their financial advisors and bond counsels will not be permitted to participate in the bond sales. Bonds are expected to be sold to the VPSA on or around October 29 and to the VRA the week of November 17. A report will be made to City Council following these sales to announce the terms obtained by the City. Sincerely, ~'r- Ann H. Shawver Director of Finance ------- c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management & Budget Rita Bishop, Superintendent, Roanoke City Schools Curtis Baker, Deputy Superintendent for Operations Donald Gurney, Hawkins Delafield & Wood LLP George Clemo, Woods, Rogers & Hazlegrove John J. Conrad, BB&T Capital Markets i ;J: ,::~:i ...; H:' '{"'fl 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 23,2008 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38260-102308 appropriating funds from the Commonwealth government, and amending and reordaining certain sections of the 2008-2009 School Fund Appropriations. The abovereferenced measure w.as adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008, and is in fu II force and effect upon its passage. Sincerely, ~ P).IrJOlM.) Stephanie M. Moon, CMC City Clerk SM M :ew Attachment pc: Dr. Rita D. Bishop, Su perintendent, Roanoke City Pu blic Schools, P. O. Box 1 3145, Roanoke, Virginia 24031 Cindy H. Poulton, Clerk, Roanoke City School Board, P. O. Box 13145, Roanoke, Virginia 24031 Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38260-102~08. AN ORDINANCE to appropriate funding from the Commonwealth government amending and reordaining certain sections of. the 2008-2009 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Teacher Salary Social Security Revenues State Grant Receipts 302-110-1305-0230-347C-61100-41121-3-01 $ 4,645 302-110-1305-0230-347C-61100-42201-3-01 355 302-000-0000-0000-347C-00000-32400-0-00 5,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: 4-1..-,1 ( '. / .... rn. IY1 OOYV /~~~! ./ City Cierk. - CITY OF ROANOKE SCHOOL BOARD P.O. Box 13145, ROANOKE, VA 24031 .540-853-2381 .540-853-2951 October 23, 2008 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its October 14 meeting, the Board respectfully requests the appropriation of $5,000.00 for the Virginia Middle School Teacher Corps program. The funds will assist schools designated as "at risk in mathematics" to fill teaching vacancies with qualified, experienced math teachers and improve student achievement in mathematics. This grant supports a salary differential for a qualifying math teacher at Jackson Middle School. This continuing program is one hundred percent reimbursed with State funds. The School Board thanks you for your approval of the appropriation request. Sincerely, ~~~~ Cindy H. )oulton, Clerk re cc: Mr. David B. Carson Dr. Rita D. Bishop Mr. Curtis D. Baker Mrs. Vivian Penn-Timity Ms. Darlene L. Burcham Mr. William M. Hackworth Mrs. Ann H. Shawver Ms. Dorothy Hoskins (with accounting details) l~.'/. {} .....r:::l.;. 'I~.l '! . ~ . - ';'" i. ~j 1:: . CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853c282l Fax: (540) 853-6142 ANN H. SHAWVER, CPA Director of Finance October 23, 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: School Board Appropriation Request As the result of official School Board action at its October 14th meeting, the Board respectfully requests that City Council appropriate $5,000 for the Virginia Middle School Teacher Corps program. The funds will assist schools designated as "at risk in mathematics" to fill teaching vacancies with qualified, experienced math teachers and improve student achievement in mathematics. This grant supports a salary differential for a qualifying math teacher at Jackson Middle School. This continuing program is one hundred percent reimbursed with State funds. We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined. Sincerely, ;tiJ~V\~ Ann H. Shawver Director of Finance c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Rita D. Bishop, Superintendent, Roanoke City Public Schools 0, ". ~.' .~: :- Gf _ 5 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 October 23,2008 CECELIA R. TYREE Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia D~ar Ms. Burcham: I am attaching copy of Ordinance No. 38261-102308 amending and reordaining Section 2-15, Rules of Procedure, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended; amending certain of City Council's rules of procedure. , The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008, and is in full force and effect upon its passage. Sincerely, A~~ In. h]oryV Stephanie M. Moon, CMC City Clerk S M M: ew Attachment pc: Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 The Honorable Brenda S. Hamilton, Clerk of the Circuit Court Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Raymond F. Leven, Office of the Magistrate Lora A. Wils'on, Law Librarian William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sheila N. Hartman, CMC, Deputy City Clerk Cecelia R. Tyree, Assistant Deputy City Clerk \)~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38261-102308. AN ORDINANCE amending and reordaining Section 2-15, Rules of Procedure. of Chapter 2, Administration, Code of the City of Roanoke (1979); as amended, amending certain of City Council's rules of procedure; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council ofthe City of Roanoke as follows: 1. Section 2-15, Rules of Procedure, of Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 92-15. Rules of Procedure. Pursuant to section 8 of the Charter, providing for the determination of its rules by the council, the following rules set out in this section are adopted. Rule 1. Regular meetings; organizational meeting; amendments to meeting schedule; continuance of meeting due to emergency; and adjournment of meetings. (a) Council shall hold regular meetings on such days as may be prescribed by resolution of the council adopted at its organizational meeting pursuant to subsection (b). hereof. Should the day established by city council as the regular meeting day fall on any legal holiday of the city, the meeting shall be held on the next following regular business day, without action of any kind by the city council. Meetings of city council shall be automatically adjourned at 11 :00 p.m., unless a motion setting a new time for adjournment be made, seconded and unanimously adopted. The regular meetings of council shall be held in the Council Chan;1bers, Room 450 of the municipal building in the city, unless otherwise provided by resolution of council. (b) The first meeting of city council in the month of July shall be referred to as the organizational meeting. The days, times and places of regular meetings to be held during the ensuing months shall be established by resolution at the organizational meeting. ( c)' If the city council subsequently prescribes any public plac~ other than the initial public meeting place, or any day or time other than that initially established, as a meeting day, place or time, .the city council shall pass a resolution as to such future meeting day, place or time. The city coUncil shall K:\Measures\Code Amendment Section 2-15 Rules of Procedure Council 2008.doc cause a copy of such resolution to be posted on the door of the Council Chamber and inserted in a newspaper having a general circulation in the city at least seven (7) days prior to the first such meeting at such other day, place or time. (d) A regular meeting of city council may be continued if the mayor, or vice-mayor if the mayor is unable to act, finds and declares that weather or other conditions are such that it is hazardous for members to attend the regular meeting. Such findings shall be communicated to the members and the media as promptly as possible. All hearings and other matters previously advertised shall be conducted at the continued meeting, and no further advertisement shall be required. Any such continuance declared in the discretion of the mayor or vice-mayor shall be not beyond the time fixed for the next regular meeting. (e) Regular meetings of city council, without further public notice, may be adjourned from day to day or from time to time or from place to place, not . beyond the time fixed for the next regular meeting, until the business before the governing body is completed. (f) As long as council conducts at least two (2) regular meetings each month, as required by section 10 of the Charter, if the mayor determines that there is no business to be conducted at a scheduled meeting, the mayor may cancel such meeting, in which event the city clerk shall give such notice as is practical of such cancellation to city council, the public, and the news media. Rule 2. Call and notice of special meetings. Special meetings of the council may be held pursuant to call and notice thereof meeting the requirements of section 10 ofthe Charter. Rule 3. Limitation on business at special meetings. At any special meeting of the council, only such business may be transacted or such legislation enacted as may be mentioned in the call for such meeting or as incident thereto. Rule 4. General duties of mayor as chairman. The mayor shall be the chairman of meetings of the council, and shall preserve order and decorum during sessions, decide all points of order, subject to appeal to the council, and appoint such committees as maybe ordered by the council and not otherwise appointed. Rule 5. Vice-mayor to preside in mayor's absence; duty of members to vote. In the absence of the mayor, the vice-mayor shall call the council to order and preside over its meetings. Every member present, when a question is put, shall vote, unless the council, for good and sufficient reasons, excuses him from so doing or such member is prohibited from voting by the provisions of the Virginia Conflicts of Interest Act. Rule 6. Aye and nay vote. An "aye" and "nay" vote shall be taken for the passage or adoption of all ordinances and resolutions and may be taken upon K:\Measures\Code Amendment Section 2-15 Rules of Procedure Council2008.doc any other matter when required by one (1) member of the council, arId when so taken, shall be entered upon the journal. Rule 7. Order of business; hearing of citizens. In the ordinary transaction of business the following order shall be observed: (1) (2) (3) Hearing of citizens on public matters (2:00 p.m. lueetings). The presiding officer may place reasonable time limits on speakers during such time. (34) Consent agenda. (45) Advertised public hearings, if any (such hearings shall be scheduled for the second meeting each month, unless otherwise authorized by council). (:5-6) Petitions and communications (presentations on behalf of groups or orgarIizations permitted during this time, if approved by two (2) members of councilor scheduled by the city manager). Such presentations shall be limited to fifteen (15) minutes each, unless othenvise permitted by council. . ((; 7) Reports of city officers and comments of City Manager. (::J8) Reports of committees. (&9) Unfinished business. (910) Introduction arId consideration of ordinances and resolutions. (WIJ) Motions and miscellarIeous business. (+1-12) Hearing of citizens on public matters (7:00 p.m. meetings). The presiding officer may place reasonable time limits on speakers during such time. (12) Comments of oity manager. Roll call and call to order. Presentations and acknowledgments by council. Rule 7 A. Consent agenda. Those items required to be considered by the council and considered to be ro~tine, noncontroversial and requiring no discussion shall be placed on the consent agenda by the city clerk. The clerk shall note the recommended action for each item. The consent agenda shall include, among other items, the following: (1) (2) (3) Letters of resignation and communications advising of the qualification of council appointees. (4) Resolutions appointing viewers to view streets and alleys petitioned for vacation, resolutions fixing dates for special and regular meetings of council and resolutions naming streets arId parks. (5) Other items considere4 by the clerk to meet the standard hereinabove set forth. Approval of minutes. Setting of matters for public hearing. Any items placed on the consent agenda by the clerk shall be removed upon oral request of any member of council, the city manager or other council- appointed officer made prior to consideration of the consent agenda. The K:\Measures\Code Amendment Section 2-15 Rules of Procedure Coun~iI2008.doc remaining items on the consent agenda and the clerk's recommended action shall then be approved by one (1) motion followed by a roll call vote. Rule 8. Petitions, communications and applications. All petitions, communication or applications to the city council at its official meetings shall be in writing. Rule 8A. Hearing of citizens. City council sets aside <:1- portion of its meeting time to hear citizens on public matters and invites and encourages citizens to address council. Citizens who wish to address council are requested to complete a "request to speak" form, provided by the city clerk, and shall conform to such guidelines for speakers as may be promulgated from time to time by council. Rule 9. Introduction of ordinance. Every ordinance shall be introduced by a member of the council. Rule 10. Reconsideration of questions. When a question has been taken, it shall be in order for any member voting with the majority to move a reconsideration thereof at the same or a succeeding meeting, but no question shall be reconsidered a second time, without the consent of five (5) members of the council. Rule 11. Robert's Rules of Order. The rules of parliamentary practice, as comprised in "Robert's Rules of Order," shall govern the city council in all cases to which they are applicable, providing they are not in conflict with these rules or the laws of this state. Rule 12. Alteration, amendment and suspension of rules. These rules may be altered or amended at any regular meeting by a vote of at least five (5) members of the council. Any of these rules may be suspended for the time being by a vote of at least five (5) members. . 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ,. City Clerk. fYl_lY[tJOYu K:\Measures\Code Amendment Section 2-15 Rules of Procedure Council2008.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 STEPHANIE M. MOON, CMC City Clerk October 24, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Darlene. L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am enclosing copy of Resolution No. 38262-102308 designating six parcels in the City of Roanoke bearing Official Tax Map Nos. 2720601, 2720602, 2730216, 2730219, 2730220, and 2730221, near the intersection of Old Stephens Road and Shenandoah Avenue, as a "revitalization area" as provided in Section 36-55.30:2, Code of Virginia (1950), as amended. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008. Sincerely, ~~rn. ::Jb~ Stephanie M. Moon, CMC City Clerk S M M: ew Enclosu re pc: Theodore J. Edlich, III, Executive Director, Total Action Against Poverty, P. O. Box 2868, Roanoke, Virginia 24001-2868 v William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38262-102308. A RESOLUTION designating an area within the City as a revitalization area. WHEREAS, Total Action Against Poverty in the Roanoke Valley, Inc., (TAP) has requested that Council designate six parcels in the City, being Official Tax Map Nos. 2720601, 2720602, 2730216, 2730219, 2730220, and 2730221, near the intersection of Old Stephens Road and Shenandoah Avenue, as a "revitalization area" as provided in Section 36-55.30:2, Code of Virginia (1950), as amended; WHEREAS, Section 36-55.3.0:2, Code of Virginia, provides that the governing body ofa locality may, by resolution, designate an area within such city as a. revitalization area if the governing body makes the following determinations with regard to such area:"(i) either (a) the area is blighted, deteriorated, deteriorating or, if not rehabilitated, likely to deteriorate by reason that the buildings, improvements or other facilities in such area are subject to one or more of the following conditions: dilapidation; obsolescence; overcrowding; inadequate ventilation, light or sanitation; excessive land coverage; deleterious land use; or faulty or inadequate design, quality or condition; or (b) the industrial, commercial or other economic development of such area will benefit the city or county but such area lacks the housing needed to induce manufacturing, industrial, commercial, governmental, educational, entertainment, community development, healthcare or nonprofit enterprises or undertakings to locate or remain in such area; and (ii) private enterprise and investment are not reasonably expected, without assistance, to produce the construction or rehabilitation of decent, safe and sanitary housing and supporting facilities that will meet the needs of low and moderate income persons and families in such area and will induce other persons and families to live within such area and thereby create a desirable economic mix of residents in such area;" WHEREAS, City Council has examined the information about the proposed revitalization area provided by TAP, and hereby determines that the area consisting of Official Tax Map Nos. 2720601, 2720602, 2730216, 2730219, 2730220, and 2730221 constitutes a revitalization area because (i) it is blighted, deteriorated and deteriorating, and (ii) private enterprise and investment are not reasonably expected, without assistance, to produce the construction or rehabilitation of decent, safe and sanitary housing and supporting facilities that will meet the needs of low and moderate income persons and families in such area and will induce other persons and families to live within such area and thereby create a desirable economic mix of residents in such area. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The area consisting of Official Tax Map Nos. 2720601, 2720602, 2730216, 2730219, 2730220, and 2730221 is hereby designated a revitalization area, within the meaning of Section 36-55.30:2, Code of Virginia, for the reasons stated above. 2. The Ci~y Clerk is directed to send an attested copy of this resolution to Ted Edlich, President of Total Action Against Poverty. ATTEST: ~ In. htdcfYV . City Clerk. L ~ into Families in Transition + Head Start + Housing & Community Development TAP Financial Services + This Valley Works Peters Creek South Family Homes Subdivision The proposed Peters Creek South Family Homes subdivision will be "workforce housing" giving persons making up to $41,880 a year an opportunity for quality home ownership. The cost of the homes will be at least $180,000 which is in access of area homes assessment which average between $94,000 and $106,000. These are homes which will be leased then sold to families whose credit is sound and who can afford the payments. Many civil servants of the City will be able to qualify for these homes. This subdivision whose assessment from the beginning will be greater than area housing will increase the value of the two residential communities that border it. It is unlikely that housing of this quality will be built on the two parcels of property designated for this subdivision through any other means. The very presence of additional single family home housing in this area will increase the public safety of citizens in the area because there will be more people conscious of what is going on. Where there are more people with a stake in future ownership there will be more demand on the police department to patrol this area. TAP's programs are available to a wide number of individuals and families. For instance, TAP's mortgage assistance program has helped 47 homeowners this year avoid mortgage default. TAP's programs and opportunities leading to high school completion, college education, home ownership, and small business development have benefited thousands of persons who are now hard working, tax paying citizens. No other agency has had such a wide impact on people throughout the Roanoke community. This "work force" housing opportunity does the same. The revitalization designation is restricted to the parcels in question and does not reflect on the adjoining neighborhoods. The designation as a revitalization area is used for the sole purpose of the Virginia Housing Development Authority to award points to applicants meeting these criteria. In order to make the surrounding community aware of this development project, TAP has contacted more than 700 residents and holding two community meetings. TAP did this to include the residential communities in the area. From those meetings we have garnered a great deal of input and have generated a wide number of residents excited about the subdivision development. P.O. Box 2868 Roanoke, VA 24001 (540) 345.6781 www.taproanoke.org , TAP is currently organizing a neighborhood advisory organization to the Peters Creek South Family Homes subdivision to assist the TAP organization in making sure that this is a wonderful contribution to the neighborhood and the community. We already have a list of a dozen volunteers to assist on this advisory task force. This group will have a representative on the TAP Board of Directors. We appreciate the vote of confidence by Roanoke City Council and look forward to working with the administration on the necessary documents to support our tax credit application. We appreciate the help of the City Attorney as well. P.O. Box 2868 Roanoke, VA 24001 (540) 345-6781 www.taproanoke.org 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 October 24, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk Mr. Adam W. Boitnott 3929 Three Chop Lane, S. W. Roanoke, Virginia 24014 Dear Mr. Boitnott: At a regular meeting of the Council of the City of Roanoke,' which was held on Thursday, October 23, 2008, you were appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, fot a term ending August 31, 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 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 ofthe Roanoke Redevelopment and Housing Authority, Board of Commissioners 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 prior to assu ming 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. Adam W. Boitnott October 24, 2008 Page 2 " On behalf of the Mayor and Members of City Council,'1 would like to express appreciation for your willingness to serve the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners. Sincerely, ~ Y'n. WJb~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Glenda Edwards, Executive Director, Roanoke Redevelopment and Housing Authority, P. O. Box 6459, Roanoke, Virginia 24017-0359 Katie L. Drewery, Secretary, Roanoke Redevelopment and Housing Authority, Board of Commissioners, P. O. Box 6459, Roanoke, Virginia 24017-0359 Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of the Council of the City of Roanoke, which was held on the twenty-third day of October 2008, ADAM W. BOITNOTT was appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term ending August 31, 2012. Given under my hand and the Seal of the City of Roanoke this twenty- , fourth day of October 2008. City Clerk 111. ~"^- 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 October 24, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk Mr. Duane R. Smith 3038 Melrose Avenue, N. W., Apt. 714 Roanoke, Virginia 24017 Dear Mr. Smith: At a regular meeting of the Council of the City of Roanoke, which was held on Thursday, October 23, 2008, you were appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term endi'ng August 31, 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 Building, 21 5 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 Roanoke Redevelopment and Housing Authority, Board of Commissioners 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 prior to assuming the duties of your 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. Duane R. Smith October 24, 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 Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners. Sincerely, ~ r'rl. m()ll>-t) Stephanie M. Moon, CMc:.: City Clerk SM M :ew Enclosures pc: Glenda Edwards, Executive Director, Roanoke Redevelopment and Housing Authority, P. O. Box 6459, Roanoke, Virginia 24017-0359 Katie L. Drewery, Secretary, Roanoke Redevelopment and Housing Authority, Board of Commissioners, P. O. Box 6459, Roanoke, Virginia 24017-0359 "- Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Stephanie M., Moon, Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regu lar meeting of the Council of the City of Roanoke, which was h.eld on the twenty-third day of October 2008, DUANE R.' SMITH was appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term ending August 31, 2012. Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October 2008. W~tn, YYJ4W 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: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk October 24, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Mr. Edward Garner 3717 Chesterton Street, S. W. Roanoke, Virginia 24018 Dear Mr. Garner: At a regular meeting of the Council of the City of Roanoke, which was held on Thursday, October 23, 2008, you were appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term ending August 31,2012. 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 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 Roanoke Redevelopment and Housing Authority, Board of Commissioners with a Financial Disclosure Form. State Code provisions requ ire that all disclosu res must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. Pursuant to Section 2.2-3702, Code of Virgiriia (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. Edward Garner October 24, 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 Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners. Sincerely, ~ (Y)'h')6W Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Glenda Edwards, Executive Director, Roanoke Redevelopment and Housing Authority, P. O. Box 6459, Roanoke, Virginia 24017-0359 Katie L. Drewery, Secretary, Roanoke Redevelopment and Housing Authority, Board of Commissioners, P. O. Box 6459, Roanoke, Virginia 24017-0359 Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regu lar meeting of the Council of the City of Roanoke, which was held on the twenty-third day of October 2008, EDWARD GARNER was appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term ending August 31" 2012. Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October 2008. J;:t;:[i~ tho fY)btNy 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 24,2008 Ms. Mary V. Hagmaier Dykstra 1928 Warrington Road Roanoke, Virginia 24015 Dear Ms. Dykstra: At a regular meeting of the Council of the City of Roanoke held on Thursday, October 23,2008, you were appointed as a member of the Architectural Review Board, for a term of three years ending October 1, 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 Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." Ms. Mary Hagmaier Dykstra October 24, 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 member of the Architectural Review Board. , , SMM:ew Enclosures Sincerely, ~O~'M~ City Clerk pc: Candice Martin, Secretary, Architectural Review Board, wjapplication 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 twenty-third day of October 2008, 'MARY V. HAGMAIER DYKSTRA was appointed as a member of the Architectural Review Board, for a term of three years ending October 1,2012. Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October 2008. ~~m.~~ City (jerk 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 October 24, 2008 Ms. Paula L. Prince 550 Mountain Avenue, S. W. Roanoke, Virginia 24016 Dear Ms. Prince: SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk At a Iregular meeting of the Council of the City of Roanoke which was held on Thursday, October23, 2008, you were appointed as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors, to replace Robert Williams, Jr., for a term commencing January 1,2009 and ending December 31,2011. Enclosed you- will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. ' Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Ms. Pau la L. Prince October 24, 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 member of the Blue Ridge Behavioral Healthcare Board of Directors. Sincerely, Ini~ Stephanie M. Moon, CMC City Clerk SM M :ew Enclosures pc: Tim Steller, Executive Director, Blue Ridge Behavioral Healthcare, 301 Elm Avenue, S. W., Roanoke, Virginia 24016-4001 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 twenty-third day of October 2008, PAULA L. PRINCE was appointed as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors, to replace Robert Williams, Jr. for a term commencing January 1, 2009 and ending December 31, 2011 . Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October 2008. ~ /, . 1 \ 1rJ. YnoOrv ^~Clerk L 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 November 3, 2008 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Ronald j. Jones 2724 Meadowview Drive, N. W. Roanoke, Virginia 24017 Dear Mr. Jones: Ata regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23,2008, you were appointed to replace Sara Holland as the City's Representative to the Project Discovery, Inc., Board of Directors. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy ofthe Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as its representative to the Project Discovery, Inc., Board of Directors. Sincerely, ~'rn.~ Stephanie M. Moon, CMC City Clerk S M M :ew Enclosu res pc: Theodore j. Edlich, III, Executive Director, Total Action Against Poverty, P. O. Box 2868, Roanoke, Virginia 24001-2868 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 twenty-third day of October 2008, RONALD J. JONES was appointed to replace Sara Holland as the City's Representative to the Project Discovery, Inc., Board of Directors. Given under my hand and the Seal of the City of Roanoke this third day of November 2008. . {hI ~ City Clerk l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 2401I-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 24, 2008 Mr. Joseph F. Miller 2812 Longview Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Miller: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23, 2008, you were reappointed as a member of the Board of Zoning Appeals, for a term of three years ending December 31, 2011. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 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 reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. Joseph F. Miller October 24, 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 Roa.noke as a member of the Board of Zoning Appeals. Sincerely, ~ 1>7. h!bOy,) Stephanie M. Moon, CMC City Clerk S M M: ew Enclosu res pc: RebeccaJ. Cockram, Secretary, Board of Zoning Appeals 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 twenty-third day of October 2008, JOSEPH F. MILLER was reappointed as a member of the Board of Zoning Appeals, for a term of three years ending December 31,2011. Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October, 2008. ~ rn YhO\W 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 24, 2008 Mr. William D. Poe 1015 Oakwood Drive, S. W. Roanoke, Virginia 2401 5 Dear .M r. Poe: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23, 2008, you were reappointed as a member of the Board of Zoning Appeals, for a term of three years ending December 31 , 2011. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 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. William D. Poe October 24, 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 Board of Zoning Appeals. Sincerely, ~ m. YY\.6/lYL- Stephanie M. Moon, C~ City Clerk SMM:ew Enclosu res pc: Rebecca). Cockram, Secretary, Board of Zoning Appeals 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 twenty-third day of October 2008, WILLIAM D. POE was reappointed as a member of the Board of Zoning Appeals, for a term of three years ending December 31 , 2011 . Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October, 2008. ~ hi. m6b-tu City Clerk 'L 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 October 24, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Ms. Diana B. Sheppard 2529 Floraland Drive, N. W. Roanoke, Virginia 24012 Dear Ms. Sheppard: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23, 2008, yo'u were reappointed as a member of the Board of Zoning Appeals, for a term of three years ending December 31 , 2011. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 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, J 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." Ms. Diana B. Sheppard October 24, 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 Board of Zoning Appeals. Sincerely, ~dh. ~&>V Stephanie M. Moon, CMC City Clerk SM M: ew Enclosu res pc: RebeccaJ. Cockram, Secretary, Board of Zoning Appeals 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 twenty-third day of October 2008, DIANA B. SHEPPARD was reappointed as a member of the Board of Zoning Appeals, for a term of three years ending December 31 , 2011 . Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October, 2008. - rn~ h1 ()W City Clerk L 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 24, 2008 Mr. Richard A. Rife 1416 Sherwood Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Rife: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23, 2008, you were reappointed as a member of the City Planning Commission, for a term of four years ending December 31,2012. 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 reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. Richard A. Rife October 24, 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 t,o the City of Roanoke as a member of the City Planning Commission. Sincerely, ~rn.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosu res pc: Martha P. Franklin, Secretary, City Planning Commission Joyce S. Johnson, Administrative Assistant to the Mayor COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) To-wit: I, Stephanie M. Moon, City Clerk, anc;f 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 twenty-third day of October 2008, RICHARD A. RIFE was reappointed as a member of the City Planning Commission, for a term of fou r years ending December 31 , 2012. Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October 2008. ~ 1h.1YfOrJ 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 yroanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELlA R. TYREE Assistant Deputy City Clerk October 24, 2008 Mr. Fredrick M. Williams 3725 Sunrise Avenue, N. W. Roanoke, Virginia 24012 Dear Mr. Williams: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23, 2008, you were reappointed as a member of the City Planning Commission, for a term of four years ending December 31, 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 reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. Fredrick M. Williams October 24, 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 a~ a member of the City Planning Commission. Sincerely, ~ (Y). hLD~ Stephanie M. Moon, CMC City Clerk SM M: ew Enclosu res pc: Martha P. Franklin, Secretary, City Planning Commission 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 twenty-third day of October 2008, FREDRICK M. WILLIAMS was reappointed as a member of the City Planning Commission, for a term of four years ending December 31, 2012. Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October 2008. ~Jrn. rr;D~ . 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 October 24, 2008 SHEILAN. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk Ms. LoraJ. Katz 2644 Robin Hood Road, S. E. Roanoke, Virginia 24014 Dear Ms. Katz: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23, 2008, you were appointed as a member of the City Planning Commission, for a four-year term commencing January 1, 2009 and ending December 31,2012. 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 Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and 'become familiar with provisions of the Act." Pursuant to Section 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish members of the City PlanningCdmmission with a form for Disclosure of Real Estate Holdings by December 10 of each year. State Code provisions further provide 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 by Thursday, January 15,2008. Ms. Loraj. Katz October 24, 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 member of the City Planning Commission. Sincerely, ~ m. h\~bYV Stephanie M. Moon, CMC G 'City Clerk S M M :ew Enclosures pc: Martha P. Franklin, Secretary, City Planning Commission, w/application 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 twenty-third day of October 2008, LORA J. KATZ was appointed as a member of the City Planning Commission, for a fou r-year term commencing January 1, 2009 and ending December 31, 2012. Given under my hand and the Seal of the City of Roar,oke this twenty- fourth day of October 2008. ~ In. rno~ I Ci~y Clerk L CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Snite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-II45 STEPHANIE M. MOON, CMC E-mail: cIerk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk October 24, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Mr. Chad A. Van Hyning 5101 Carter Road, S. W. Roanoke, Virginia 24015 Dear Mr. Van Hyning: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 23, 2008, you were appointed as a member of the City Planning Commission, for a four-year term commencing January 1, 2009 and ending December 31,2012. 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 Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Pursuant to Section 2.2-311 5, Code of Virginia (1950), as amended, I am required to furnish members of the City Planning Commission with a form for Disclosure of Real Estate Holdings by December 10 of each year. State Code provisions further provide 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 by Thursday, January 15,2008. Mr. Chad A. Van Hyning October 24, 2008 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve th~ City of Roanoke as a member of the City Planning Commission. Sincerely, W~m.~~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Martha P. Franklin, Secretary, City Planning Commission, w/application 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 twenty-third day of October 2008, CHAD A. VAN HYNING was appointed as a member of the City Planning Commission, for a four-year term commencing January 1, 2009 and ending December 31,2012. Given under my hand and the Seal of the City of Roanoke this twenty- fourth day of October 2008. ~~m'hJn~ . 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 Octob-er2'S:2008 - Mr. Robert N. Richert 41 5 Allison Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Richert: SHEILA N. HARTMAN, CMC Deputy City Clerk CECELlA R. TYREE Assistant Deputy City Clerk Your term of office as a member of the Architectural Review Board expired on October 1, 2008. The Members of City Council requested that I express sincer~ appreciation for your service to the, City of Roanoke as a member of the Architectural Review Board from February 5, 2001 until October 23, 2008. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~o'n'~ Stephanie M. Moon, CMC City Clerk S M M: ew Enclosu re pc: Candice Martin, Secretary, Architectural Review Board Joyce S. Johnson, Assistant to the Mayor ~ ...:l " S s ~ ~ 00 ~ 0 0 ~ ~ N ~~ (IJ ~ ~ ~ U ~ E-< ~ ~ >0 ~ ~O...... ~'~ 0 ~ ::q' ~ goo ~ ~ = CI.lO ~ ~ E-<~NO E-< U~ U S ~O Q ~ lI)N U ~ ~ ~ O>~~ 0 ~~ ~ ~ ~ ~ ~'~ ~~ 0 ffi . ~ d~ Z ~g~~ ~ r:/J ~ ~ ~~ ~ ~ ffiE-< ~~ ~ ;:EE-<~U <: < ~ '~ <U;:EO Q U = CI.l~OO CI.lE-< ~ ~ <~~E-< ::q 8~ ~ ::q~ E-< ~ ~ 00 ~ N ~~ CI.l ~~ ~ ~ (IJ U ~ 5 ~ ~~ lXlO 0 ~ ~~ U ~ 8 ~' ~ ~ p.., ~ 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 CECELlA R. TYREE Assistant Deputy City Clerk October 28, 2008 Mr. Joseph W. Lee, III 31 5 2Yh Street, S. W. Roanoke, Virginia 24014 Dear Mr. Lee: Your term of office as a Commissioner of the Roanoke Redevelopment and Housing Authority expired on August 31 , 2008. The Members of City Council requested that I express sincere appreciation for your service to the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority from JanLiary 3, 2006 until October 28, 2008. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~Ih.~ Stephanie M. Moon, CMC City Clerk S M M :ew Enclosu re pc: Glenda Edwards, Executive Director, Roanoke Redevelopment & Housing Authority, P. O. Box 6359, Roanoke, Virginia 24017 Joyce S. Johnson, Assistant to the Mayor ~ z ~ 0 ~ ~ ~ 00 < < 0 0 ~ ~ N ~ ~~ ~ ~ ~ CI.l U ~ .~ ~ ~ ~o ~ ~ <e: 0 ~ E-d--< \0 ~~ ~ .... ~Z~ooo ~ E-; ~ o~~~g CZlO < Cl ~ UP:: ~ P::p..o ~N ~ ~ ~ 0 M ~ ~~ ~ E-; ~ o~~~~ 0 ffi _~~ P:: p..~ :2&i<~01 ~ p:4 == 01 tJ- r:/J -QtJ ~ ~U ~ ~ ~ ~~~~t3 ~ ~01 < ~ ~ 8~~:EO Q ~ U 00 E-;O ~ 0 <:O@~~ CZlE-; ~ ~. r:i:l~ ~ E-;Q ~ 5~ ~ <:0 , P:: ~ ~. p:4 CZl ~~ U S E-; 9 CI.l. 5 E-; !i1 ~ g~ i:QO 0 ~~ U 0 ~ ~ > .... ~ ~ > <e: p., Q ~ .. .~;, ,'.; .;~,._J';'" ~., .;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) 853-1145 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELlA R. TYREE Assistant Deputy City Clerk October 28, 2008 Ms. Anita M. Powell 2018 Bunche Drive, N. W. Roanoke, Virginia 24012 Dear Ms. 'Powell: Your term of office as a Commissioner of the Roanoke Redevelopment and Housing Authority expired on August 31 , 2008. The Members of City Council requested that I express sincere appreciation for your service to the City of Roanoke as a Commissioner of the R9anoke Redevelopment and Housing Authority from September 7, 2004 until October 28,. 2008. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~ 1r,.~ Stephanie M. Moon, CMC . City Clerk SMM :ew Enclosu re pc: Glenda Edwards, Executive Director, Roanoke Redevefopment & Housing Authority, P. O. Box 6359, Roanoke, Virginia 24017 Joyce S. Johnson, Assistant to the Mayor ~ ~ ~ < ~ u ~ ~ ~ < ~ o p:4 ~ u ~. ~ .~ ~ p:4 u o E-; ~ E-; ffi r:/J ~ ~ ~ ~. ~ ~ o ~ ~. -< ~ ~ ~ ~~- E-;E-; o:::t ~ffi~g~ ~ ~~ l'-~ ~ ~ 0 .~ ~ Oz ~. ::r: ~ ~ ~E-;a:l (;J>~;;g~ ~ ~.. ~ ~'u~ o CZlCZl U .~ ~ :E 0 <:O@~~ CZl~ ~ <:0 P:: ~ S ~ ~ < o ~. N ~ ~ rJ' ~O ~~ CZlO 8P:: ~~ ~~ CJb ~u ~~. E-;o CZlE-; 8~ ~~ ~~ E-; ~ o u ~ ~ ~ o ~ Q CZl - ~ 5 ~ CI.l ~ ~ ~ I p., <e: CI.l ~ ~ . o~ o::l:>< ~~ :; ~ . 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 CECELlA R. TYREE Assistant Deputy City Clerk' STEPHANIE M. MOON, CMC City Clerk October 24, 2008 Mr. and Mrs. Wayne O. H. Haig 1147 Welch Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. and Mrs. Haig: I am enclosing copy of Ordinance No. 38263'-102308 repealing certain conditions on Official Tax No. 1250133, located at 759 Welton Avenue, S. W., and rezoning property located at 759 Weltqn Avenue, S. W., from RMF, Residential Multifamily District, to RM-1, Residential Mixed Density District, for uses permitted in the RM-1 zoning district. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008, and is in full force and effect upon its passage. Sincerely, ~~.c'1~ City Clerk SM M :ew Enclosu re (' Mr. and Mrs. Wayne O. H. Haig October 24, 2008 Page 2 pc: Mr. Llewellyn H. Hedgbeth, 1004 19th Street, Arlington, Virginia 22202 JKM One, LLP, 410 1 5t Street, S. W., Roanoke, Virginia 24011 Mr. and Mrs. Gary N. Oyler, 3258 Bromley Road, S. W., Roanoke, Virginia 24018 Mr. and Mrs. Gregory W. Wallding, 5898 Lakemont Drive, S. W., Roanoke, Virginia 24018 Mr. Craig S. Riddle, P. O. Box 48, Roanoke, Virginia 24002-0048 Ms. Mildred B. Thompson, 736 Welton Avenue, S. W., Roanoke, Virginia 24015 Ms. Melinda D. Blankenship, 748 Welton Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Larry H. Moore, 813 Franklin Road, S. W., Roanoke, Virginia 24016 Mr. and Mrs. Earl S. Vest, 754 Welton Avenue, S. W., Roanoke, Virginia 24015 . Ms. Bonnie B. Maxwell, 760 Welton Avenue, S. W., Roanoke, Virginia 24015 Mr. J. Wysor Smith, Jr., 1010 2nd Street, S. W., Roanoke, Virginia 24016 Mr. and Mrs. Mark R. Henry, 1802 Lawnhill Street, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Thomas W. Markwood, Jr., 11725 Cliff Lawn Road, Chester, Virginia 23831-2010 Mr. and Mrs. Robert S. Hartman, 8272 Olsen Road, N. E., Roanoke, Virginia 24019 Mr. Jonathan B. Snowden, 2053 Memorial Avenue, S. W., Roanoke, Virginia 24015 Mr. and Stephen P. Agee and Ms. Janice Chandler, 763 Oakwood Drive, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Ray C. Hopson, 852 Kerns Avenue, S. W., Roanoke, Virginia 24015 Terri Beck, President, Wasena Neighborhood Forum, 852 Kerns Avenue, S. W., Roanoke, Virginia 24015 Susan S. Lower, Director, Real Estate Valuation Philip C. Schirmer, City Engineer Henry Scholz, Chair, City Planning Commission, Martha P. Franklin, Secretary, City Planning Commission Nancy C. Snodgrass, Zoning Administrator William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 74: >~q . ~'Vo/\ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 2008. No. 38263-102308. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, by repealing Ordinance No. 31140-082492, to the extent that it placed certain conditions on Official Tax No. 1250133, located at 759 Welton Avenue, S.W.; and rezoning certain property within the City, from RMF, Residential Multifamily District, to RM-1, Residential Mixed Density District, for uses permitted in the RM-1 zoning district; and dispensing with the second reading of this ordinance by title. WHEREAS, Wayne O. H. Haig and Sharon M. Haig, have filed an application to the Council of the City of Roanoke to repeal Ordinance No. 31140-082492, adopted on August 24, 1992, to the extent that it placed certai13' conditions on Official Tax No. 1250133, located at 759 Welton Avenue, S.W.; WHEREAS, the applicant seeks to have the property bearing Official Tax No. 1250133, rezoned from RMF,. Residential Multifamily District, to RM-1, Residential Mixed Density District, for uses permitted in the RM-1 zoning district, as set forth in the Zoning Amendment Application dated July 31,2008; WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on October 23, 2008, after due and timely notice thereof as required by 936.2-540, O-Wayne Haig-Repeal, rezone & amend proffers.doc 1 Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the repeal of Ordinance No. 31140-082492, to the extent that it placed certain conditions on Official Tax No. 1250133, located at 759 Welton Avenue, S.W., zoned RMF, Residential Multifamily District, and the rezoning of said property bearing Official Tax No. 1250133 from RMF, Residential Multifamily District, to RM-1, Residential Mixed Density District, for uses permitted in the RM -1 zoning district. THEREFORE, BE IT ORDAINED by the Council ofthe City of Roanoke that: 1, Ordinance No. 31140-082492, adopted on August 24, 1992, to the extent that it placed certain conditions on Official Tax No. 1250133, located at 759 Welton Avenue, S.W., is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5,2005, as amended, be amendedto reflect such action. , 2. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5,2005, as amended, be amended to reflect that property bearing Official Tax No. 1250133, located at 759 Welton Avenue, S.W., be, and is hereby rezoned from RMF, Residential Multifamily District, to RM -1, Residential Mixed Density District, for uses permitted in the RM -1 zoning district. O-Wayne Haig-Repeal, rezone & amend proffers. doc 2 3 ,Pursuant to the provisions of S 12 of the City Charter, the second reading of this ordinance, by title is hereby dispensed with. ATTEST: fl+-, j) _',i' tv, A ~/I,' /. h7 D(J'}v Cittql~~ll " I O-Wayne Haig-RepeaJ, rezone & amend proffers,doc 3 CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva.gov October 23, 2008 Architectural Review Board Board of Zoning Appeals Planning Commission 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: Requestfrom Wayne O. H. Haig and Sharon M. Haig to rezone property at 759 Welton Avenue, S.W., Official Tax No. 1250133, from RMF, Residential Multifamily District, to RM-1, Residential Mixed Density District, for uses permitted in the RM-1 zoning district, and to repeal conditions on the property set forth in Ordinance No. 31140-082492. Planning Commission hearing and recommendation Planning Commission public hearing was held on Thursday, September 18, 2008. Mr. Wayne Haig appeared before the Commission and presented his request. There was no one else present to speak for or against the request. By a roll call vote of 6-0 (Mr. Manetta absent), the Commission recommended approval of the requested rezoning. The Commission finds the application to rezone the subject property to be consistent with the Zoning Ordinance, Vision 2001-2020, and the Wasena Neighborhood Plan. Rezoning the subject property to RM-1 District and removing the proffered conditions will help ensure the upkeep of the property's existing structures and the compatibility of any future development with the surrounding neighborhood. Respectfully submitted, ~~ Henry Scholz, Chairman City Planning Commission cc: Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager William M. Hackworth, City Attorney Wayne O. H. Haig, Applicant Members of City Council Page 2 October 23, 2008 Application Information Re uest: Owner: Cit Staff Person: Site Address/Location: Official Tax Nos.: Site Area: Existin Zonin : Pro osed Zonin Existin Land Use: Proposed Land Use: Nei hborhood Plan: Specified Future Land Use: Filing Date: Rezonin & Amendment of Proffered Conditions Wa ne O.H. Hai & Sharon M. Hai Maribeth B. Mills 759 Welton Avenue SW 1250133 4.03 Acres RMF, Residential Multifamil District with conditions RM-1, Residential Mixed Densit District Multifamil Dwellin Single-Family Dwelling Wasena Nei hborhood Plan Mixed Densit Residential Original Application: July 31,2008 Background In August 1992, City Council adopted Ordinance No. 31140-082492, rezoning the property from RM-1, Residential Multifamily Low Density District, to RM-2, Residential Multifamily Medium Density District, with conditions, to bring an illegally-established multifamily dwelling into compliance with the Zoning Ordinance. In December 2005, the property was rezoned to RMF, Residential Multifamily District with conditions as part of a comprehensive rezoning. The rezoning permitted six units in the principle structure, one unit in the detached carriage house, and the subdivision of 20 lots off the parent tract for the construction of single- and two-family dwelling units only. The current owner is requesting to rezone the property to RM-1, Residential Mixed Density District without conditions, to return the structure to a single-family residence. The applicant indicates there are no plans to subdivide the subject property at this time. However, the property could be subdivided per the standards of the RM:..1 District if rezoned. Conditions to be Repealed The applicant requests that the following Proffered Conditions enacted by Ordinance No. 31140-082492 be repealed as they pertain to Official Tax No. 1250133: a. No further development of multifamily dwelling units will be made on the property, although Petitioner reserves the right to develop single-family and/or two-family residences on lots subdivided from the property, as consistent with proffer (b) below. b. The area along Welton Avenue marked "Frontage An on Exhibit B to this petition will be developed, if at all, only with single-family residences on a maximum of ten (10) lots subdivided (in accordance with applicable Members of City Council Page 3 October 23,2008 ordinances) from the property. The area along Welton Avenue and Floyd Avenue marked "Frontage B" on Exhibit B to this petition will be developed, if at all, with single- and/or two-family residences on a maximum of ten (10) lots subdivided (in accordance with applicable ordinances) from the property. c. The exterior of the main house will not be materially altered except: (i) as may be required for normal maintenance and repair; (ii) for the addition of one or more porches or decks in a manner architecturally consistent with existing conditions; (iii) in order to weatherproof doors and windows. d. No trees with a caliper of twelve inches (12") or greater (measured three (3) feet from the ground) will be removed from the property unless diseased or damaged or unless necessary to permit construction on lots subdivided from the property in accordance with applicable ordinances. e. If a building permit for electrical system upgrade to be made to the mansion on the property is not obtained and the permitted work completed and inspected and approved by City building officials within one (1) year from the effective date of the ordinance rezoning the property, the zoning shall revert to RM-1, Residential Multifamily, Low Density District without further action of City Council. Considerations Surroundinq Zoninq and Land Use: Zoning District Land Use North RM-1, Residential Mixed Density. Single-Family Dwellings. South RM-1, Residential Mixed Density. Single-Family Dwellings. East RM-1, Residential Mixed Density. Single-Family Dwellings. West RM-1, Residential Mixed Density. Single-Family Dwellings. Compliance with the Zoninq Ordinance: Most of the proffered conditions enacted by Ordinance No. 31140-082492 will become irrelevant if the property is rezoned to the RM-1 District for the following reasons: 1. Proffer 'a': Residential uses will be limited to single-family dwellings by- right, two-family dwellings by special exception, and townhomes/rowhouses by special exception. All other uses permitted by right or by special exception are allowed in all residential zoning districts. 2. Proffer 'b': Under the RM-1 District, a maximum of 25 lots could be subdivided off of the parent tract, not taking into consideration lot configuration or topographic issues which would reduce that number. Any use other than single-family dwellings on these lots would have to go to the Board of Zoning Appeals for approval. Members of City Council Page 4 October 23, 2008 3. Proffer 'c': Design is not regulated on any surrounding property with RM-1 zoning and material alteration will be less likely as all by-right uses are single-family in nature. 4. Proffer'd': The Zoning Ordinance requires 15% tree canopy on all lots. Substantial credit is given for existing tree canopy which provides financial incentive to retain all qualifying trees. 5. Proffer 'e': This proffer is unenforceable. Conformity with the Comprehensive Plan and Neiqhborhood Plan: Wasena residents credit the RM-1 District with the neighborhood's success as it creates a predominately single-family neighborhood while still allowing a healthy balance of other housing options under the special exception process. The neighborhood's large, older homes experienced a period of conversions to two- family and multifamily dwellings which threatened their character and long term maintenance. Returning the subject property to an RM-1 Zoning District and removing the proffered conditions will help ensure the structure's upkeep and compatibility of any new development with the surrounding neighborhood. The following policies of Vision 2001-2020 are relevant to the application: . EC P5. Cultural and historic resources. Roanoke will support, develop, and promote its cultural resources. Roanoke will identify, preserve, and protect its historic districts, landmark features, historic structures, and archaeological sites. The following policies of the Wasena Neighborhood Plan are relevant to the application: . Residential Development Policies a. Discourage Conversions: Limit the number of single-family homes that are converted to duplex or multifamily (Action: Maintain the RM-1 zoning district). City Department Comments: None. Public Comments: None. Department of Planning, Building and Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, SW. Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 ROANOKE Date: IJUI31, 2008 I :=iWW_ !lIel '. R. '; ..... '. . .. I. .... . , ,... . , ,..., !Iillful~,:<xr-,"!~.'~itr";tr...~ ., ',/ --', ,.. ..~ _ ---. -" , , ~ [g] Rezoning, Not Otherwise Listed o Rezoning, Conditional o Rezoning to Planned Unit Development o Establishment of Comprehensive Sign Overlay District v_i...'.:. !~~.: ",:j,DlI:::: .:I~.u! '.~ Submittal Number: IOriginal Application [g] Amendment of Proffered Conditions o Amendment of Planned Unit Development Plan o Amendment of Comprehensive Sign Overlay District I [8J With Conditions_, o Without Conditions'; I -, I Name: Iwayne O.H. Haig and Sharon M. Haig I Phone Number: E-Mail: I 982-8543 I I Name: I Phone Number: I Address: I E-Mail: I I Applicant's Signature: Name: I Phone Number: I Address: I E-Mail: I I Authorized Agent's Signature: CJ -0=./ c:: APPLICANTS' WRITTEN NARRATIVE APPLICATION TO REZONE 759 WELTON AVENUE. SW. FROM RMF TO RM-1 Wayne O. S. Haig and Sharon M. Haig ("Applicants"), in November of2007, purchased land containing approximately four acres in the City of Roanoke located at 759 Welton Avenue, SW, and bearing official tax number 1250133. Said tract is currently zoned RMF, Residential Multifamily. Improvements on the property consist of a very large, old home ("Welton Mansion") which was partitioned in 1988 into six apartments and, sometime after August of 1992, was further partitioned into seven apartments. A carriage house and a garage are also located on the property. Attached hereto as Exhibit A is a Concept Plan showing the property and improvements. Attached as Exhibit B is a Location Map identifying the property and the surrounding neighborhood. In 1992, approximately four years after Welton Mansion was partitioned into apartments, the prior owner of the property petitioned the City to have the property rezoned from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, since the use of the property at that time for multifamily purposes was not permitted in a district zoned RM -1. (The prior owners of the property never obtained the required building permits or inspections from the City to partition the house lawfully.) By City Ordinance No. 31140- 082492, enacted on August 24, 1992, City Council granted the petition of the prior owner, and the property was rezoned RM-2, subject to certain proffered conditions filed in the Office of the City Clerk on January 9, 1992. The property was subsequently zoned RMF, Residential Multifamily, when the current zoning ordinance was adopted on December 5, 2005, subject to the proffered conditions approved by City Ordinance No. 31140-082492. Applicants now request that the property be rezoned from RMF, Residential Multifamily, to (" .. ---- ,: c~; RM-I, Residential Mixed Density District, with no proffered conditions, for the purpose of allowing them to use the property as a single-family residence. The rezoning of this property is consistent with the intent and purposes of the City's Comprehensive Plan. All of the neighboring properties surrounding this tract are zoned RM -I and consist of single- family homes and duplex units. Therefore, rezoning the property to RM -I would bring it into conformity with the RM -I zoning of the entire surrounding neighborhood. Attached as Exhibit C is a listing of adjoining property owners. Rezoning the property to RM-I to permit a single-family residence would also improve the character of the neighborhood, as the upkeep and repair of Welton Mansion and its grounds would be best assured by resident owners of the property. While being used as a multi-family tenement house, Welton Mansion fell into a state of significant disrepair. It is noted that the electrical upgrades that were included in the special conditions approved by Ordinance No. 31140-082492 were never performed. Applicants will completely upgrade the electrical and plumbing systems and will further install a new HV AC system for Welton Mansion. Rezoning the property to RM-I to permit a single-family residence will further the City's interest in protecting homes with genuine historical character and significance. Welton Mansion was originally conceived and constructed as a single-family residence, and it was unlawfully partitioned in 1988 into apartments. Rezoning the property to RM-l would permit the restoration of a classic, Tudor Revival home (that was constructed over a number of years and finally completed in 1911) in conformity with the intentions of its original architect and owner. 2 (; C\ Rezoning the property to RM -1 to permit a single-family residence would reduce traffic in the surrounding neighborhood and would lessen the burden on municipal services. Applicants would therefore request that the property be rezoned from RMF to RM-l, with no conditions, and that Ordinance No. 31140-082492 and the proffered conditions it enacted be repealed. Attached as Exhibit D is a statement ofthe Written Proffers to be repealed. Attached as Exhibit E is a copy of the previously adopted Ordinance (Ordinance No. 31140-082492). Respectfully submitted, w~~ 1147 Welch Road, SW Roanoke, VA 24015 s~~~ m t4~ 1147 Welch Road, SW Roanoke, VA 24015 3 III 0 (} .. ~ ~g~ ."EE9~~6 :s .... ~;!; ;:r~~~ oj ~ I b-;:' ",,<0 ~ .~ :t~~~~ I oj = I ~'" ..~? 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UWl-cD HJOOd Z t:~<8 I-LlJO ltJ-oa.o.' ~~t,-g 5~B5~~~~6f5@5~ W " 0" .rsl -' '" W~l ~ ~i.8 a < FW'I-Fa:na:E;o&:o:: r~ ;: ~ W -' >- ' ~E~~~~~Z:ffi~ -' ~~~~~ ~~~ ~ ow 0 L~ <>- Q, ~ Clw>--- _zQ~~o WW :I:()g:gd '"'-QI- :2 ~f5~~8~~t]~~(J ;- :::cO::J:Cl:: :E~15<a. ......- ~ ~~~~ O(f)C1 ~ ~jE:tf5go::~ClCla.~ ~::E ~r.O ~~~ ui~ /: .- ~ ~a...I.J,..M:loffiClo.:V5 .:; oUo..o.. ~Cl~~a ~;~l1.~ ~ ,.c a.cio.~<~:z~n~~~ Z "g o~lnu..- ~~~~~g~C:~~i5 W ~~~~a! ~~~~m 0 '" 68a.g Ii: .- u; I-~I-~~~O~~~~ ~ < ~ui~U'lo ~~~i ~ I" '" ~ >--ilJ..:i~ '" 0 :51-~ ~ o~~f2 @;.~ W ~oo:ro z U wF< ~ ~ ~~!:(:6~~V1~1-; Z ~~~~~ ~~~ .. W < ~~:::ciE~t;~~~a~ '" ~ 5 W VllJJ~WO "- '" "'u -~f5~t; Z lI)~ o~o zo...o::: W ...:c5N~~ W ";~~NB5tb~,.;g(J:i '" 5'FFI!! " Exhibit B () Appy#?!nts: Wayne O. So ~aig ~j Sharon M. Halg $(i~~E'e-r PRoP~R1J C~'} A I.Cft W pp lC~ll s: ayne O. S. Haig Sharon M. Haig Exhibit C ADJOINING PROPERTY OWNERS LISTING Owner's Name and Address Property Address Tax Map # Llewellyn H. Hedgbeth 1004 19th Street 702 Welton Avenue, SW Arlington, V A 22202 Roanoke, V A 24015 1251033 Llewellyn H. Hedgbeth 708 Welton Avenue, SW 708 Welton Avenue, SW 1251032 Roanoke, V A 24015 Roanoke, V A 24015 JKM One, LLP 410 1 st Street, SW 716 Welton Avenue, SW 1251031 Roanoke, V A 24011 Roanoke, V A 24015 Gary N. Oyler Jennifer T. Oyler 722 Welton (724) Avenue, SW 3258 Bromley Road Roanoke, V A 24015 1251030 Roanoke, V A 24018 Gregory W. Wallding Jennifer L. Wal1ding 728 Welton A venue, SW 5898 Lakemont Drive Roanoke, V A 24015 1251029 Roanoke, V A 24018 Craig S. Riddle P;O. Box 48 732 Welton Avenue, SW Roanoke, V A 24002-0048 Roanoke, V A 24015 1251028 Mildred B. Thompson 736 Welton Avenue, SW 736 Welton Avenue, SW 1251027 Roanoke, V A 24015 Roanoke, V A 24015 DGL Management, LLC 2602 Stephenson Avenue, SW 740 Welton Avenue, SW 1251026 Roanoke, V A 24014 Roanoke, V A 24015 Melinda D. Blankenship 748 Welton Avenue, SW 748 Welton Avenue, SW 1251025 Roanoke, V A 24015 Roanoke, V A 24015 Larry H. Moore Elizabeth F. Moore 750 Welton Avenue, SW 813 Franklin Road 1251024 Roanoke, V A 24016 Roanoke, V A 24015 Earl S. Vest Mamie P. Vest 754 Welton Avenue, SW 754 Welton Avenue, SW 1251023 Roanoke, V A 24015 Roanoke, V A 24015 Bonnie B. Maxwell 760 Welton Avenue, SW 760 Welton Avenue, SW 1251022 Roanoke, V A 24015 Roanoke, V A 24015 (j C~. ..-. ., .-/J Owner's Name and Address Property Address Tax Map # J. Wysor Smith, Jr. 766 Welton (768) Avenue, SW 1010 2nd Street, SW 1251021 Roanoke, V A 24016 Roanoke, V A 24015 J. Wysor Smith, Jr. 770 Welton Avenue, SW 1010 2nd Street, SW 1251020 Roanoke, V A 24016 Roanoke, V A 24015 Mark R. Henry Catherine J. Henry 1802 Lawnhill Street, SW 1251001 1802 Lawnhill Street, SW Roanoke, V A 24015 Roanoke, V A 24015 Thomas W. Markwood, Jr. Deborah L. Markwood 804 Welton Avenue, SW 1250143 11725 Cliff Lawn Road Roanoke, V A 24015 Chester, VA 23831-2010 Robert S. Hartman Catherine J. Hartman 810 Welton Avenue, SW 1250142 8272 Olsen Road Roanoke, V A 24015 Roanoke, V A 24019 Wayne a.H. Haig Sharon M. Haig Welton Avenue, SW 1250152 1147 Welch Road, SW Roanoke, V A 24015 Roanoke, V A 24015 Jonathan B. Snowden 930 Floyd Avenue, SW 2053 Memorial Avenue, SW 1250156 Roanoke, V A 24015 Roanoke, V A 24015 Stephen P. Agee Janice Chandler 929 Floyd Avenue, SW 1130612 763 Oakwood Drive, SW Roanoke, V A 24015 Roanoke, V A 24015 Ray Carl Hopson Caroline S. Hopson 852 Kerns Avenue, SW 1130613 852 Kerns Avenue, SW Roanoke, V A 24015 Roanoke, V A 24015 2 (~) AC, t W OSH' ppdcan s: ayne . . alg Sharon M. Haig Exhibit D WRITTEN PROFFERS TO BE REPEALED The Applicants hereby request that the following Proffered Conditions enacted by Ordinance No. 31140-082492, set forth below, be repealed as they pertain to Official Tax No. 1250133: (a) No further development of multifamily dwelling units will be made on the property, although Petitioner reserves the right to develop single-family and/or two-family residences on lots subdivided from the property, as consistent with proffer (b) below. (b) The area along Welton A venue marked "Frontage A" on Exhibit B to this petition will be developed, if at all, only with single-family residences on a maximum often (10) lots subdivided (in accordance with applicable ordinances) from the property. The area along W elton Avenue and Floyd Avenue marked "Frontage B" on Exhibit B to this petition will be developed, if at all, with single- and/or two-family residences on a maximum often (10) lots subdivided (in accordance with applicable ordinances) from the property. (c) The exterior of the main house will not be materially altered except: (i) as may be required for normal maintenance and repair; (ii) for the addition of one or more porches or decks in a manner architecturally consistent with existing conditions; (iii) in order to weatherproof doors and windows. (d) No trees with a caliper of twelve inches (12") or greater (measured three (3) feet from the ground) will be removed from the property unless diseased or c.. -,~ . .. ,; ("\ --: ~.f- damaged or unless necessary to permit construction on lots subdivided from the property in accordance with applicable ordinances. (e) If a building permit for electrical system upgrade to be made to the mansion on the property is not obtained and the permitted work completed and inspected and approved by City building officials within one (1) year from the effective date of the ordinance rezoning the property, the zoning shall revert to RM-1, Residential Multifamily, Low Density District without further action of City Council. 2 ~ i? ~ .. .. ~ ~ lit to ~ :; ; ~ IS ,~ .... '" , :: 8 . '- a g ~ ; ~ ~ ; ~ '" ':' .. '1515...", ~@@)@ it10 3At1n) ~~!!i h~ l D"~ Cc; // / , .~ 's i .rl .I ~ i ... ~ -- ." .~ ~ III I 1\ ... III J: '8. ::r "f : ::~ ~, ... .'\ ~ t~~ .. .. ~ .. t ::: ~ ... ~ I.. : 'I . .,!l!: lit:" :/.. ~ I I : '..' Ii E il'l M~. r\ A-, ~' ... -~.\-.. \ ,"'"' ' / --.. "', Exhibit E c} Applip..".fts: Wayne O. s. Haig ~ Sharon M. Haig IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 24th day of August, 1992. No. 31140-082492. AN ORDINANCE to amend S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 125, Sectional 1976 Zone Map, Ci ty of Roanoke, to rezone certain property wi thin the City, subject to certain conditions proffered by the applicant. WHEREAS, application has been made to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-l, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by S36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said ' ~ ( application at its meeting on August 10, 1992, after due and timely notice thereof as required by S36.1-693, Code of the City of Roanoke {1979}, as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters l,l: C', ,- () hereinafter described property should be rezoned as herein presented at the public hearing, is of the opinion that the provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that S36.1-3, Code of the City of Roanoke (1979), as Roanoke, be amended in the following particular and no other: amended, and Sheet No. 125 of the Sectional 1976 Zone Map, City of A tract of land located at 759 Welton Avenue, S.W., and designated on Sheet No. 125 of the Sectional 197~ Zone Map, City of Roanoke, as Official Tax No. 1250133, be, and is hereby rezoned condi tions proffered by and set forth in the Second Amended Residential Multifamily, Medium Density District, subject to those from RM-l, Residential Multifamily, Low Density District, to RM-2, Petition, filed in the Office of the City Clerk on July 9, 1992, and that Sheet No. 125 of the Zone Map be changed in this respect. ATTEST: /J '"' ~ 1. rtL./... - City Clerk. () C) .~'\l SECOND AMENDED PETITION TO REZONE '92 ., '1 c, .J:..:'_ -:; .'''1 :J>: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a tract of land lying at the intersection of Welton Avenue, Lawnhill Street, and Floyd Avenue, S.W., bearing Official Tax No. 1250133, and known as 759 Welton Avenue, S.W., from RM-l, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: 1. The Petitioner, Martin E. Hellkamp, owns land in the City of Roanoke containing 4.03 acres, more or less, located at 759 Welton Avenue, S.W., bearing Official Tax No. 1250133. Said tract is currently zoned RM-1" Residential Multifamily, Low Density District. A portion of the City of Roanoke Official Tax Map showing the property to be rezoned is attached as Exhibit A. 2. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from RM-l, Residential MUltifamily, Low Density District to RM-2, Residential Multifamily, Medium Density District, subject to certain conditions, for the purpose of bringing the zoning of the tract into conformity with the use that has been conducted there for several years and permitting the Petitioner to make certain repairs and improvements to the property. M'106097 .. --------.--.--.--.---.--------..--.---------.---------.---.------- C) c: 3. Attached to this petition as Exhibit B is a site plan showing the property and improvements. Improvements consist of a very large old home (the "Welton Mansion") which was converted by a previous owner into six (6) apartments some four years ago, a carriage house which is rented as a seventh dwelling unit, and a garage. (Attached to this petition as Exhibit C is a three-page floor plan showing the interior layout of the main house and carriage house. This plan is for informational purposes only, without representation that the interior layout will remain unchanged.) Portions of the electrical system in the mansion will be upgraded, with separate heating and air-conditioning systems installed for several of the units. Aesthetic improvements will also be made to the exterior of the mansion. 4. Petitioner believes that rezoning of this property is consistent with the intent and purposes of the City's Zoning Ordinance and comprehensive plan in that it will permit continued modernization and general upgrading of a classic old home and grounds while conforming the zoning classification to an existing (though unpermitted) use. The area is characterized by a mixture of modest single-family and duplex units which will not be disrupted by this rezoning, given the facts that the existing use will not change and that the subject tract is quite large and heavily wooded on all sides. 5. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, the rezoning will be subject to, and the Petitioner will abide by, the following conditions: M#106097 2 () c' - ------...- -----,.....~. ._._---..__.~-_.__._._-----_._.._-----_..._-- (a) No further development of multifamily dwelling units will be made on the property, although Petitioner reserves the right to develop single-family and/or two- family residences on lots subdivided from the property, as consistent with proffer (b) below. (b) The area along Welton Avenue marked "Frontage A" on Exhibit B to this petition will be developed, if at all, only with single-family residences on a maximum of ten (10) lots subdivided (in accordance with applicable ordinances) from the property. The area along Welton Avenue and Floyd Avenue marked "Frontage B" on Exhibit B to this petition will be developed, if at all, with single- and/or two-family residences on a maximum of ten (10) lots subdivided (in accordance with applicable ordinances) from the property. ,(c) The exterior of the main house will not be materially altered except (i) as may be required for normal maintenance and repair; (ii) for the addition of one or more porches or decks in a manner architecturally consistent with existing conditions; (iii) in order to weatherproof doors and windows. (d) No trees with a caliper of twelve inches (12") or greater (measured three (3) feet from the ground) will be removed from the property unless diseased or damaged or unless necessary to permit construction on lots subdivided from the property in accordance with applicable ordinances. MU06097 3 --..- ________A____.___________._______.__. -_______._A_.__..___ (~) C) (e) If a building permit for electrical system upgrade to be made to the mansion on the property is not obtained and the permitted work completed and inspected and approved by City building officials within one (1) year from the effective date of the ordinance rezoning the property, the zoning shall revert to RM-1, ReSidential Multifamily, Low Density District without further action of City Council. 6. Attached as Exhibit D are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to, or immediately across a street or road from, the property to be rezoned. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this 30th day of June, 1992. ()'f-~~ I Martin E. He1lkam-;-O , 233 Hershberger Road Suite 200 Roanoke, VA 24012 ~~. Woods, Rogers & Hazlegrove Dominion Tower, Suite 1400 10 South Jefferson Street P. O. Box 14125 Roanoke, VA 24038-4125 (703) 983-7653 M#106097 4 ~, '~~ c:: ,/' / , .' ~ / '0 'S ~ III .. ~ .. ~ .. .. III ~ "':i ~ ~ ~ ~;~t~ ~~ :::J ~ '" ::.. "l :: ~ t.z ~ ~ ~ ~ ~ ~ I l:l ~~~=;). ~;::5~~ "" ~;:~8 ~ .~":-~-g . , a g ~ ! ~ . i ~ ~ on ~ ~I9IllN: !)@@@ "17" 3M1nJ ... ~ ~ ... ~ ~ ~ " :~~~ h: III .. r.~" ;~~ I :, Ii.' I l! J ". III E . .. il I ".. . l ....!i (" /,\ ~' .............. ;' _~.r.. \ ,~" --.... "'., .-::;.. .. ;> 0... c. \ott CO) aO~ ~~o<1- """" ... E,,"QA~t. ~,~~ , ......fIIP'... O\...'~ CA."V~ or F\~ST FlbD~ '-" N \\ 1. '\00 sQ Fo1"'"' I O\~' t.,)(, ~\-.J\ I'Jb C'mIT C ....~.:.. toeD oJ. ,.,.' ~tJ\" 3 Boo CQ For- L.'VlN(i Il-'\ e...._ B~ ~~ , u~t;; \..\v\NGr \..\W rt ~ , \ 00 S~ 1= T"" 'f~~ '~'i,-z1~mr~-'~":'~-:;~~~-~" ~:~,'~~; '"" ~ ~ '. +- ~ ,.. ....~q 0""<< I 01~~\"" k'T'"~''' of)r^ ~ ",99. ~NO \.AN \T '" ~~Q\ ~'''\''\N\ao '\ <. Clo (.0-.0 , ~OO'Q~ -L''(I.~ ,L ,~ /'II (Ifl~,.J ,u FQi~~ ",,.vo.,ollo.., '6 co..~ "" ......... .-. ; ~:_._'.: :--....,'.,' ':"".~'''''_., ' . ..,"II.~. _ -" - - . ~.<:..:~.~;~~~~~.; .' .''; . .~;.~:~~-.: .:, '".~ ':":;~'. ~; . ,".= . ''':.~~',-' .. .'!..e _ ('\ "';:-:_-") f Loo iZ.. UN\T 5 ~oo oSaf, \...\.J\~\6 -/. ,"('\.~ O\-\~.. 'Sl501WG'..... ~-L "l..\,(. \').00 "".- sea ~~ ~ \ \J' ...... '~.;~'~' ~ ./:.. ~ ...._...._.~.._----_..__.~._._..-.__._.__._----_.~._.-------. (.' ~ ,--,' 0(1.'4. <3 ~oot'^ ...~~ ~ (-) c:' CP\t.-'~p\(,~ ~ ov..~e' ~coQ.oo'" (. \"T~o) ~ 6_..00- t-\v \ tJl. f 0,,", ..- ._~ . _. .~-~.,...... s-o~ s~ FI -=. NOTICE OF PUBLIC HEARING BEFORE THE CITY OF ROANOKE PLANNING COMMISSION TO WHOM IT MAY CONCERN: The City of Roanoke Planning Commission will hold a public hearing on Thursday, September 18, 2008, at 1 :30 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Request from Wayne O. H. Haig and Sharon M. Haig to rezone property at 759 Welton Avenue, S.W., Official Tax No. 1250133, from RMF, Residential Multifamly District, to RM-1, Residential Mixed Density District, for uses as permitted in the zoning district, and to repeal conditions on the property set forth in Ordinance No. 31140-082492. A copy of the application is available for review in the Department of Planning Building and Development, Room 166, Noel C. Taylor Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the Department of Planning Building and Development at 853-1730 before 12:00 noon on the Tuesday before the date of the hearing listed above. Martha P. Franklin, Secretary City Planning Commission Please print in newspaper on Tuesday, September 2 and 9, 2008 .- .. ~.. Please bill: Wayne O. H. Haig and Sharon M. Haig 1147 Welch Avenue, SW Roanoke, VA 24015 (540) 982-8543 Please send affidavit of publication to: Martha Franklin Planning Building and Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1730 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 October 1 , 2008 CECELIA R. TYREE Assistant Deputy City Clerk Mr. and Mrs. W'ayne O. H. Haig 1147 Welch Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. and Mrs. Haig: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Thursday, October 23, 2008, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on your request to rezone property located at 759 Welton Avenue, S. W., from RMF, Residential Multifamily District, to RM-l, Residential Mixed Use District, with no proffered conditions, and to repeal certain proffered conditions as set forth in Ordinance No. 31140-082492 adopted by the Council on August 24, 1992. For your information, I am enclosing copy of a notice of public hearing. Please review the document and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. It will be necessary for you, or your designee, to be present at the October 23 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, ~o-~ 6Y\. ~~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosu re Mr. and Mrs. Wayne O. H. Haig October 1, 2008 Page 2 pc: SusanS. Lower, Director, Real Estate Valuation Philip C. Schirmer, City Engineer Henry Scholz, Chair, City Planning Commission, Martha P. Franklin, Secretary, City Planning Commission Nancy C. Snodgrass, Zoning Administrator 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 September 26, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Mr. Llewellyn H. Hedgbeth JKM One, LLP Mr. and Mrs. Gary N. Oyler Mr. and Mrs. Gregory W. Wallding Mr. Craig S. Riddle Ms. Mildred B. Thompson Ms. Melinda D. Blankenship Mr. and Mrs. Larry H. Moore Mr. and Mrs. Earl S. Vest Ms. Bonnie B. Maxwell Mr. J. Wysor Smith, Jr. Mr. and Mrs. Mark R. Henry Mr. and Mrs. Thomas W. Markwood, Jr. Mr. and Mrs. Robert S. Hartman Mr. Jonathan B. Snowden Mr. and Mrs. Stephen P. Agee Mr. and Mrs. Ray C. Hopson Terri Beck, President Wasena Neighborhood Forum Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a pu blic hearing for Monday, October 20,2008, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 21 5 Church Avenue, S. W., City of Roanoke, on the request of Wayne O. H. and Sharon M. Haig to rezone property located at 759 Welton Avenue, S. W., from RMF, Residential Multifamily District, to RM-l , Residential Mixed Use District, with no proffered conditions, and to repeal certain proffered conditions as set forth in Ordinance No. 31140-082492 adopted by the Council on August 24, 1992. This letter is provided for you r information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please contact the Department of Planning, Building and Development at 540-853-1730. If you would like to receive a copy of the report of the City Planning Commission, please contact the City Clerk's Office at 540-853-2541. Sincerely, ~ 'rn.~ Stephanie M. Moon, CMC City Clerk S M M: ew .:.- :.... C;{~ -::f f / AFFIDAVIT PERTAINING TO THE REZONING REQUEST OF: Wayne and Sharon Haig, 759 Welton Avenue, SW., Tax No. 1250133 from RMF to RM-l, repeal conditions ) )AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO- WIT: ) CITY OF ROANOKE The affiant, Martha Pace Franklin, first being duly sworn, states thatshe is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Co~ission of the City of Roanoke, she has sent by first-class mail on the 2nd day of S~ptember, 2008, notices of a public hearing to be held on the 18th day of September, 2008, on the request captioned above to the owner or agent ofthe,~parcels as set out below: Tax No. 1251003 1250132 1251031 1251030 1251029 1251028 1251027 1251026 1f"\C'1/V''\A Name Mailing Address Llewellyn H. Hedgbeth 1004 19th Street Arlington, VA 22202 708 Welton Avenue,SW Roanoke, VA 24015 JKM One, LLP 410 1 st Street, SW Roanoke, VA 24011 Gary N. Oyler Jennifer T. Oyler 3258 Bromley Road Roanoke, VA 24018 Gregory W. Wallding Jennifer L. Wallding 5898 Lakemont Drive Roanoke, VA 24018 ' Craig S. Riddle' POBox 48 Roanoke, VA 24002-0048 ,Mildred B. Thompson 736 Welton Avenue, SW Roanoke, VA 24015 Melinda D. Blankenship 748 Welton Avenue, SW Roanoke, VA 24015 T _ ___~~ ~ T T ".. _ _ _~ _ n1.., T"'___ 1_1~__ -n _ -=- _1 n........T ~ 1251001 Mark R. Henry 1802 Lawnhill Street, SW Catherine J. Henry Roanoke, VA 24015 1250143 Thomas W. Markwood, Jr. 11725 Cliff Lawn Road Deborah L. Markwood Chester, VA 23831-2010 1250142 Robert S. Hartman 8272 Olsen Road Catherine J. Harman Roanoke, VA 24019 , , 1250152 Applicant 1250156 Jonathan B. Snowden 2053 Memorial Avenue, SW Roanoke, VA 24015 1130612 Stephen P. Agee 763 Oakwood Drive, SW Janice Chandler, Roanoke, VA 24015 Ip0613 Ray Carl Hopson 852 Kerns Avenue, SW Caroline S. Hopson Roanoke, VA 24015 Also Notified: Terri Beck, President, Wasena NH Forum ~Ld?~ , Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 2nd day of September, 2008. My Commission Expires: ~9~ Notary Public d(~\~1{ Department of Planning, Building and Development R 0 AN 0 K E Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 Date: IJUI31, 2008 Submittal Number: IOriginal Application ~ Amendment of Proffered Conditions o Amendment of Planned Unit Development Plan o Amendment of Comprehensive Sign Overlay District [8J Rezoning, Not Otherwise Listed o Rezoning, Conditional o Rezoning to Planned Unit Development o Establishment of Comprehensive Sign Overlay District !r!!_~".JI Address: 759 Welton Avenue, SW, Roanoke, VA 24015 ' Official Tax No(s),: 11250133 Existing Base Zoning: RMF, Residential Multifamily (If multiple zones, please manually enter all districts.) Ordinance No(s), for Existing Conditions (If applicable): lordinance No. 31140-082492 ISing Ie-Family Residence ~ With Conditions o Without Conditions ." I Phone Number: Name: Jwayne O.H. Haig and Sharon M. Haig E-Mail: I Address: 1147 Welch Avenue, SW, Roanoke, VA 24015 ~ Property Owner's Signature: I Phone Number: I E-Mail: I Name: Address: Applicant's Signature: I Phone Number: I E-Mail: I Name: Address: Authorized Agent's Signature: I I 982-8543 I I I I CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva.gov Architectural Review Board Board of Zoning Appeals Planning Commission REQUEST FOR COMMENT _x REZONING _STREET/ALLEY CLOSURE DATE: July 31, 2008 APPLICANT: Wayne and Sharon Haig LOCATION: OTHER 759 Welton Avenue, S.W., Tax No. 1250133 REQUEST: Rezoning from RMF to RM1, repeal of conditions Your review and comment on the above-referenced item is requested. Please provide written comments by August 18, 2008. Public hearing before the Planning Commission will be scheduled for September 18, 2008, at 1 :30 p.m. Please return all comments to me at martha.franklin@roanokeva.gov. Thank you. Martha P. Franklin, Secretary City of Roanoke Planning Commission copies to: David Barnhart, WVWA Bob Bengtson, Director of Public Works Brian Brown, Economic Development Administrator Darlene Burcham, City Manager Bob Clement; NH Coordinator Bill Hackworth, City Attorney Hong Liu, Transportation Engineer Stephanie Moon, City Clerk Phil Schirmer, City Engineer Steve Talevi, Assistant City Attorney Brian Townsend, Assistant City Manager Dan Webb, Codes Compliance Coor. City Planning Commission Members Neighborhood Organization: Terri Beck, President, Wasena Neighborhood Forum, James Settle, Dev. Rev. Team, Kathy Hill, RNA Rep _n/a_ Adjoining Locality: Internal Staff: Director, Planning Building and Dev. Building Commissioner Development Engineers Development Review Coordinator Planning Administrator Planners Zoning Administrator Street/Alley Only: Fire Marshal Communications Director, Parks and Rec American Electric Power Verizon Roanoke Gas For determination of value: Real Estate Valuation _ Phil Schirmer, City Engineer APPLICANTS' WRITTEN NARRATIVE APPLICATION TO REZONE 759 WELTON AVENUE, SW, FROM RMF TO RM-l Wayne O. S. Haig and Sharon M. Haig ("Applicants"), in November of2007, purchased land containing approximately four acres in the City of Roanoke located at, 759 Welton Avenue, SW, and bearing official tax number 1250133. Said tract is currently zoned RMF, Residential Multifamily. Improvements on the property consist of a very large, old home ("Welton Mansion") which was partitioned in 1988 into six apartments and, sometime after August of 1992, was further partitioned into seven apartments. A carriage house and a garage are also located on the property. Attached hereto as Exhibit A is a Concept Plan showing the property and improvements. Attached as Exhibit B is a Location Map identifying the property and the surrounding neighborhood. In 1992, approximately four years after Welton Mansion was partitioned into apartments, the prior owner of the property petitioned the City to have the property rezoned from RM-l, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, since the use of the property at that time for multifamily purposes was not permitted in a district zoned RM-l. (The prior owners of the property never obtained the required building permits or inspections from the City to partition the house lawfully.) By City Ordinance No. 31140- 082492, enacted on August 24, 1992, City Council granted the petition of the prior owner, and the property was rezoned RM-2, subject to certain proffered conditions filed in the Office of the City Clerk on January 9, 1992. The property was subsequently zoned RMF, Residential Multifamily, when the current zoning ordinance was adopted on December 5, 2005, subject to the proffered conditions approved by City Ordinance No. 31140-082492. Applicants now request that the property be rezoned from RMF, Residential Multifamily, to RM-1, Residential Mixed Density District, with no proffered conditions, for the purpose of allowing them to use the property as a single-family residence. The rezoning of this property is consistent with the intent and purposes of the City's Comprehensive Plan. All of the neighboring properties surrounding this tract are zoned RM-1 and consist of single-family homes and duplex units. Therefore, rezoning the property to RM-1 would bring it into conformity with the RM-I zoning of the entire surrounding neighborhood. Attached as Exhibit C is a listing of adjoining property owners. Rezoning the property to RM-1 to permit a single-family residence would also improve the character of the neighborhood, as the upkeep and repair of Welton Mansion and its grounds would be best assured by resident owners of the property. While being used as a multi-family tenement house, Welton Mansion fell into a state of significant disrepair. It is noted that the electrical upgrades that were included in the special conditions approved by Ordinance No. 31140-082492 were never performed. Applicants will completely upgrade the electrical and plumbing systems and will further install a new HV AC system for Welton Mansion. Rezoning the property to RM-l to permit a single- family residence will further the City's interest in protecting homes with genuine historical character and significance. Welton Mansion was originally conceived and constructed as a single-family residence, and it was unlawfully partitioned in 1988 into apartments. Rezoning the property to RM-1 would permit the restoration of a classic, Tudor Revival home (that was constructed over a number of years and finally completed in 1911) in conformity with the intentions of its original architect and owner. 2 Rezoning the property to RM-1 to permit a single-family residence would reduce traffic in the surrounding neighborhood and would lessen the burden on municipal services. Applicants would therefore request that the property be rezoned from RMF to RM -1, with no conditions, and that Ordinance No. 31140-082492 and the proffered conditions it enacted be repealed. Attached as Exhibit D is a statement of the Written Proffers to be repealed. Attached as Exhibit E is a copy ofthe previously adopted Ordinance (Ordinance No. 31140-082492). Respectfully submitted, u~ Wayne O. S. aig 1147 Welch Road, SW Roanoke, VA 24015 JAct1a\ m~~ Sharon M. Haig 1147 Welch Road, SW Roanoke, VA 24015 3 ~~~~ i;:~~.C,"'):-' '" ~~~~~~~t-J~~~ f.1 trj ,., z iT~l1z nUl '" '" g~s:l'1~ ,., ~~~~~8~~Q~;; g a>:l i1l I' ~ g)>.~~;u Z i"T1 >< 1"Tl>~Vl >"'~ ~~~p~ n tii_~~5:~~~~~~ % m ~~p '" 0 =- '" OJ~~~~ ~[1~~~ ;:: '" wl>lJ< g_gms~:i~~~-l ~ ,. e"'tlno 8 Vl ~~~~s;~~~~~~ .... , "'0 :l' 0:1; -I ~ ~~?;~~ SIJ-<:;;gr 6'" '" 0 25J." m;-f~~~~~~~P~ 'Cf oP!!!;;l~ ~ ..'" Ii -< " ~: ~~~ p:g~Q "O""iJoO VlVl~ 6:UO~~ffi~~~~~ ..,.. " ~~~~ edOl "* n ~~ o~o ~~~?;;F nz", 0 ~\ M~~~CD~g~g~~ '" ::OJ:::;:o:I: 8["\ '", " ~ d~; . 8;d~2: -0 ~~ g~ ~~ ~$'lO _ =<~a > '" !J ~gz~ZU;ZLl)z~g; ~ ~ rr1 ~~?;.~~ ~ 1Tl0 o o:?:;n '" ;; g~d!;d~~~~S!'1~ z N~':(~ . R-~~.fT1 '" ,. '" 19.1' -co 00::;;' >_(I)~O 8>:t=i ~.'1e~ pORCH ;Z:-OZ~8~g~S~~ p>-lr"ln . fB j:t" 8~VitDU):lJ~~~~ 00 00 ;o:~_> ;~~r: ~~~ "''' " "'''' "n ='-1 ;;1'" ~ !!!fT1-~g~~A)..(~ ~~ 0,'" p ~~~C~~jjnj'l""'10 ~~ ~~ ,. ~~Q~~~~~~; "n )> ?~;~g~N ~=1 "=, "'Q ~~ :< g.~~ Z )>o;2~~iiiP~ 8~ -"z '" ~~~ _0 !;; ::~:M~~x ~~ ^~25 ~:.. '" ~n::~~~>~ ~~ I ~F~ -< '- fT'l-{(%lCiOOUl C);::IJ ,. ~~ :~gt ~: :::~ 2: ,. ~!;t!'1 0 n '" =:: .0 5 ~-I mO ~~ z" ~ ~~ :i!'" tOT 6 ~ " JoNA PRoPr%~Ci( J 0 ~/5 INS['tA/o/ 8. ",:" ~ z;Ui TAX ~ OJOOO6~~l:"N '" ~ ;Ii:;! 1250156 s "'1 ~u; ~ ,." n "'S;: '" "'" ~ lnUi !"'t- " 'i!'" 0 " "'~ -( ~8 r.:r ;:: "" n zo <;) ~z MZ ~ Z " ~ ",;1; ;;:; " 0" g :> n ;ii s- 'tl 0-< "'1 "n llSl ,,:< 0 '" ~~ ~ Z ~ ~ . ;:j n 0 r5 Q :0 g~ N =- 9~ \;!1 en '" := 0 '" n -I".. "!~ ltlp " ,.. == " ~ ,: S5:f &5:: ~ " 1:10 '" ~ 0'" '-',. '"liP ~ ," ~>o Q.. !"", gn-; ~ -;Ii _:u~ /ii G.-( "'f'l !"'t- ~' '-'(f) "* 0 '", "> .0 ~ p~ ~ g:z .~ "f" -- ~ I := """'" "Tl~ g:;! ... z rIJ 0 =:r ... (1Q =:r - ... (1Q ::r ~O .... ~ ~ Q.. . tzr 'od '9rOl '8'0 "0 NVIOIillY< .. 2:0 -I ~ f:n~ " yq x "C ..~ 2: f';i !o " al" "C I", 5~ - - N", '" R- ~ ~1:3~ f": ~n "' )> ~@5Vl :;.: 0 '-'~ ~ "'C <A !:1:n S ;;0 m ~~~ - '" c:"." >- ~ >g1'; -l '" ~~-< .. Z c; ~ 0 ~ ~;;l~A z 0 fI '" 0"0 ~g.-~ ,. "'Z'" ["l '" OOUl ~ m ~ ~~~R' -< z~z: pl U> 00 -</! J"1~~~ ,. 0 -</! oC)' :I: c; Z~-I s:: ~~~~ :u Ft~g =- :~~ fT1 ;.; or-1;tl[> or-l:::ot> ot""'-l:tlp oc~.. i s:: ~ :c n n B U :Z:u R n II :I: II II n It :I: II n II H r = OJ ~~~:: r -< nz '" OJ t...o! h)~ 0 r d ~~ .fo.~~~O~ 0 II l'.)-..,JP>J ~ II OO..,J"..- . n U--P>J . < 20 ""'l >- r ,. c:tnp ^ oc! ~.~~~~-~. q ~~~~g~ ~ (.01(1)(110)000 0)> I 0 >- a~)ad r.t "'-- )> '" !'J (XI-...sPtJ "". ~gg.~.g:; -; g ",:::l n I V'g~ ~ ;i't Olr5UlO!.gt.-l. !'J_~t--J..Ql..o.q, ~~ \ = I . 1"0> ~. > 0" l:l - ~ "0 q I ~ -0 ~ ~ ~ C;g -0 ,. ". f;i;: ~ pz z ~ lJ 0 .- oll) ~o 0 '" " '" )> G') -~~g ~ g~~ ~~ " " ~ I ~ ":S '" '" I I ~il:n:, ~ 1m.. "," I := ~ ~~ ~ l i ~~~..... "''" l- I ... '. .:::.~ I = I- ;;:~~~~~ co"'. -. =:0: a ~:Jt: ~2,; ~~q ~ .. (J( Exhibit B Applicants: Wayne O. S, Haig Sharon M. Haig Sf) ~--SE' e-r P R OPE:f!TJ http:// gis.roanokeva.gov /servlet/com.esri.esrimap.Esrimap?ServiceName=rnke&ClientV er... 7/16/2008 Exhibit C Applicants: Wayne O. S. Haig Sharon M. Haig ADJOINING PROPERTY OWNERS LISTING Owner's Name and Address Property Address Tax Map # Llewellyn H. Hedgbeth 702 Welton Avenue, SW 1251033 1004 19th Street Roanoke, V A 24015 Arlington, V A 22202 Llewellyn H. Hedgbeth 708 Welton Avenue, SW 1251032 708 Welton Avenue, SW Roanoke, V A 24015 Roanoke, V A 24015 JKM One, LLP 716 Welton Avenue, SW 1251031 410 1st Street, SW Roanoke, V A 24015 Roanoke, V A 24011 Gary N. Oyler 722 Welton (724) Avenue, SW 1251030 Jennifer T. Oyler 3258 Bromley Road Roanoke, V A 24015 Roanoke, V A 24018 Gregory W. Wallding 728 Welton Avenue, SW 1251029 Jennifer L. Wallding 5898 Lakemont Drive Roanoke, V A 24015 Roanoke, V A 24018 Craig S. Riddle 732 Welton Avenue, SW 1251028 P.O. Box 48 Roanoke, V A 24015 Roanoke, V A 24002-0048 Mildred B. Thompson 736 Welton Avenue, SW 1251027 736 Welton Avenue, SW Roanoke, V A 24015 Roanoke, V A 24015 DGL Management, LLC 740 Welton Avenue, SW 1251026 2602 Stephenson Avenue, SW Roanoke, V A 24015 Roanoke, V A 24014 Melinda D. Blankenship 748 Welton Avenue, SW 1251025 748 Welton Avenue, SW Roanoke, VA 24015 Roanoke, V A 24015 Larry H. Moore 750 Welton Avenue, SW 1251024 Elizabeth F. Moore Roanoke, V A 24015 813 Franklin Road Roanoke, V A 24016 Earl S. Vest 754 Welton Avenue, SW 1251023 Mamie P. Vest 754 Welton Avenue, SW Roanoke, V A 24015 Roanoke, V A 24015 Bonnie B. Maxwell 760 Welton Avenue, SW 1251022 760 Welton Avenue, SW Roanoke, V A 24015 Roanoke, V A 24015 Owner's Name and Address Property Address Tax Map # J. Wysor Smith, Jr. 766 Welton (768) Avenue, SW 1010 2nd Street, SW 1251021 Roanoke, V A 24016 Roanoke, V A 24015 1. Wysor Smith, Jr. 770 Welton Avenue, SW 1010 2nd Street, SW Roanoke, V A 24015 1251020 Roanoke, VA 24016 Mark R. Henry Catherine J. Henry 1802 Lawnhill Street, SW 1251001 1802 Lawnhill Street, SW Roanoke, V A 24015 Roanoke, V A 24015 Thomas W. Markwood, Jr. Deborah L. Markwood 804 Welton Avenue, SW 1250143 11725 Cliff Lawn Road Roanoke, V A 24015 Chester, VA 23831-2010 Robert S. Hartman Catherine 1. Hartman 810 Welton Avenue, SW 1250142 8272 Olsen Road Roanoke, VA 24015 Roanoke, V A 24019 Wayne O.H. Haig Sharon M. Haig Welton Avenue, SW 1250152 1147 Welch Road, SW Roanoke, V A 24015 Roanoke, V A 24015 Jonathan B. Snowden 930 Floyd Avenue, SW 2053 Memorial Avenue, SW 1250156 Roanoke, V A 24015 Roanoke, V A 24015 Stephen P. Agee Janice Chandler 929 Floyd Avenue, SW 1130612 763 Oakwood Drive, SW Roanoke, V A 24015 Roanoke, VA 24015 Ray Carl Hopson Caroline S. Hopson 852 Kerns Avenue, SW 1130613 852 Kerns Avenue, SW Roanoke, V A 24015 Roanoke, VA 24015 2 Exhibit D Applicants: Wayne O. S. Haig Sharon M. Haig WRITTEN PROFFERS TO BE REPEALED The Applicants hereby request that the following Proffered Conditions enacted by Ordinance No. 31140-082492, set forth below, be repealed as they pertain to Official Tax No. 1250133: (a) No further development of multifamily dwelling units will be made on the property, although Petitioner reserves the right to develop single-family and/or two-family residences on lots subdivided from the property, as consistent with proffer (b) below. (b) The area along Welton Avenue marked "Frontage A" on Exhibit B to this petition will be developed, if at all, only with single-family residences on a maximum often (10) lots subdivided (in accordance with applicable ordinances) from the property. The area along W elton Avenue and Floyd Avenue marked "Frontage B" on Exhibit B to this petition will be developed, if at all, with single- and/or two-family residences on a maximum often (10) lots subdivided (in accordance with applicable ordinances) from the property. (c) The exterior of the main house will not be materially altered except: (i) as may be required for normal maintenance and repair; (ii) for the addition of one or more porches or decks in a manner architecturally consistent with existing conditions; (iii) in order to weatherproof doors and windows. (d) No trees with a caliper of twelve inches (12") or greater (measured three (3) feet from the ground) will be removed from the property unless diseased or damaged or unless necessary to permit construction on lots subdivided from the property in accordance with applicable ordinances. ( e) If a building permit for electrical system upgrade to be made to the mansion on the property is not obtained and the permitted work completed and inspected and approved by City building officials within one (1) year from the effective date of the ordinance rezoning the property, the zoning shall revert to RM-l, Residential Multifamily, Low Density District without further action of City COWlcil. 2 ~., ..... ----- I \ " I i I:, . 'I ~ I . OM II " 10 ~ I :'i= ~:!/ . ~ I lIr 7~i i;~; .. .'" ~ 'to ~ .. !~ .~ ~ .. CURVE oa; @@ @Q ~ III III . 't 't c 1M .. .. ! ~ .. ~ ~ ~ .; "I .. i_;_=_~t_ ~ 8 .. .. 4 g '" _ I.l! \It. ~ " .. &: .. .. .. a .. )0 '" .. ~ .. .. <4 ~ 0( lI\ ~ I:) ~ ;It ~ ~'1i , ~ ~ .. ~ .. "! ~ .. ; ~ .. := '" ,.. ~ ~ '" ~ ~, "! 011 '" UI ... ill '" .. ~ ~ ~ Ii .. ... ~ .. , .i .. )-' ~ . .' ~- ", ,...... -.' , / /' .' ./ '.,~_.'-"": .~ ';Ii< Exhibit E Applicants: Wayne O. S. Haig Sharon M. Haig IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 24tb day of August. 1992. No. 31140-082492. AN ORDINANCE to amend S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 125, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, application has been made to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-l, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to a~l concerned as required by S36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on August 10, 1992, after due and timely notice thereof as required by S36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the' City's Comprehensive Plan, and the matters , l presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 125 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: A tract of land located at 759 Welton Avenue, S.W., and designated on Sheet No. 125 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 1250133, be, and is hereby rezoned from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, subject to those condi tions prof fered by and set forth in the Second Amended Petition, filed in the Office of the City Clerk on July 9, 1992, and that Sheet No. 125 of the Zone Map be changed in this respect. ATTEST: "" ~ 1. Pa.....t. City Clerk. The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- ~ - - - - - - - - - - - - - - - - - - - - -- HAIG, WAYNE 1147 WELCH ROANOKE VA RD 24015 REFERENCE: 80089201 11117467 Wayne O. H. Haig r i I I The Council of the'City 01 : Roanoke will hold a public' , hearing on Thursday! October 23, 2008, at 7:0~ ! p.m., or as soon thereaftei , as the matter may be heard: in the Council Chamber! fourth floor, in the 'Noel C, : Taylor Municipal Building: 215 Church Avenue, S.W.I i Roanoke,' Virginia, to j consider the followi~: i i Request from Wayne O. H: 'I Haig and Sharon M, Haig to . repeal conditions on property at 759 Welton Avenue, S,W.; Official Tax No, 1250133, as set forth In Ordinance No.1 31140-082492 and to' , rezone such property from , RMF, Residential Multifamilyl , District, to RM-1, Residential! , Mixed Density District, for: 'uses permitted in the RM'l zoning district. ' A copy of the application is I. available for review in the Office of the City Clerk, Room 456, Noel C. Taylor I Municipal Building, 215, Church Avenue, S,W,,: Roanoke, Virginia. ; All parties in interest and I citizens may appear on the' above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact 'the City Clerk's Office, at 853-2541, before noon on i the Thursday before the date I of the hearing listed above, I GIVEN ,under my ~and this 30th day of September, 2008. Stephanie M, Moon, CMC City Clerk, NOTICE OF PUBLIC HEARING State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Ro~noke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this __l~~day of Oct 2008. Witness my hand and official seal. __~~~~~ ~~otary Public My commission ~Pi~~~~____lO~~~J_L_. PUBLISHED ON: 10/06 10/13 \\\\1111/11/ ",\\:-{ A LA r: "'" ..,' ~\)..,',..., ,1lt'1. ',o' ~ ~~"'NOiAR'{ ....~ -::. = t:t:j :' PUBLIC ". ~ -: ""7090930 . * - -: . REG, 'tt" . : *: NN COMMISSION .: ~ = '~ ,C' ". -E~'pI~t, \.-" ~ ~ #",0-. ~. ~~....."" .,,~~.... ......,~...... '''70 '" . , . ;\( '" ... ',,.?1/WEAL1\\ \) ",...... . ""', n,' \ \ \ \ (11117467) TOTAL COST: FILED ON: 355.68 10/13/08 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- .... Billing Services Representative '< '\. {: S ~\-s> y~ NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Thursday, October 23, 2008, at 7:00 p.m" or as soon thereafter as the matter maybe heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: ' Request from Wayne 0, H. Haig and Sharon M. Haig to repeal conditions on property at 759 Welton Avenue, S,W" Official Tax No. 1250133, as set forth in Ordinance No. 31140-082492 and to rezone such property from RMF, Residential Multifamily District, to RM -1, Residential Mixed Density District, for uses permitted in the RM -1 zoning district A copy of the application is available for review in: the Office ofthe City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S,W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above, GIVEN under my hand this 30thdayof September ,2008. , i Stephanie M. Moon, CMC City Clerk. , ... t.... ..1 ...~' ',_ ~...l j...:l.. ... .:' ,_.t'_: ....~. Wayne HaiQ-rezone & amend nroffer"r1or Notice to Publisher: Publish in the Roanoke Times on Monday, October 6, 2008, and October 13,2008. Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 NPH-Wayne Haig-rezone & amend proffers,doc Send bill to: Wayne O. H. and Sharon M. Haig 1147 Welch Avenue, S. W. Roanoke, Virginia 24015 (540) 982-8543 .. 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 CECELlA R. TYREE Assistant Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk October 24, 2008 Darlene L Bu rcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38264-102308 authorizing the lease of 748 square feet of space located within City-owned property known as the City Market Building, to Min Sho, doing business as Hong Kong Restaurant, for a month to month term beginning November 1, 2008. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Thursday, October 23, 2008, and is in fu II force and effect upon its passage. Sincerely, ~hJ. lrJolMJ Stephanie M. Moon, CMC City Clerk SMM:ew Attachment pc: Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Brian K. Brown, Economic Development Administrator Cassandra L. Turner, Economic Development Specialist o~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of October, 2008. No. 38264-102308. AN ORDINANCE authorizing the lease of 748 square feet of space located within City- owned property known as the City Market Building, for a month to month term beginning November 1,2008; and dispensing with the second reading ofthis ordinance by title. WHEREAS, a public hearing was held on October 23, 2008, pursuant to 9915.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Min Shao, doing business as Hong Kong Restaurant, for the lease of approximately 748 square feet of space located within City-owned property known as the City Market Building, for the operation of a food service business, for a month to month term, not to exceed twelve months, at a rental rate of$1745.33 per month, beginning November 1,2008, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated October 23, 2008. 2. Pursuant to the provisions of Section 12 ofthe City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: , , ~:\\,'\'J3\,', iJ.: ~'Vll"\ ~t/Y{) , City Clerk.: .tv; 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 23, 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: Background: Subject: Lease Renewal for Hong Kong Restaurant in the City Market Building Min Shao, owner and operator of Hong Kong restaurant, has requested a renewal of his lease for 748 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011. The current lease expires October 31, 2008. The new lease term is month to month, not to exceed twelve months, effective November 1, 2008. The proposed agreement establishes a base rent to be paid as provided by the following schedule: Period Square Per Square Monthly Rent Annual Rent Footage Foot Amount Amount Amount 11/1/08 - 748 $28.00 $1,745.33 $20,944 11/30/08 The Common Area maintenance fee, to be paid in addition to the rental amount described above, is $300.00 per month. . $). Honorable Mayor and Members of City Council October 23, 2008 Page 2 Recommended Action: Authorize the City Manager to execute a lease agreement with Hong Kong restaurant, for approximately 748 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia 24011, for a period of month to month, effective November 1, 2008, not to exceed twelve (12) months. Such lease shall be upon form approved by the City Attorney. Respectfully submitted, Darlene L. Bu cham City Manager DLB/c1t 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 CM08-00162 LEASE Between THE CITY OF ROANOKE And Min Shao t/a Hong Kong Restaurant c: \OOCUME-l \CMJBl \LOCALS-l \TEMP\NOTESFFF692 \HONG KONG LEASE. DOC LEASE INDEX HEADING PAGE PREMISES TERM BASE RENT; ESCALATIONS COMMON AREA MAINTENANCE 2 LANDLORD OBLIGATIONS 2 TENANT'S OBLIGATIONS 3. USE OF PREMISES 3 EXCLUSIVITY 4 ASSIGNMENT AND SUBLETTING 4 IMPROVEMENTS 4 SURRENDER OF PREMISES 4 INSPECTION 4 " INSOLVENCY OR BANKRUPTCY OF TENANT 4 TRANSFER OF LANDLORD'S INTEREST 5 ESTOPPEL CERTIFICATE 5 DAMAGE TO THE PREMISES 5 DEFAULT OF TENANT 6 6 CONDEMNATION COVENANTS OF LANDLORD 6 NO PARTNERSHIP 7 BROKERS COMMISSION 7 NOTICES 7 HOLDING OVER 7 BENEFIT AND BURDEN 7 GENDER AND NUMBER 7 ENTIRE AGREEMENT 7 C\DDCUME-l \CMJ" 1 \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC I INVALIDITY OF PARTICULAR PROVISIONS 7 HAZARDOUS SUBSTANCES 7 INSURANCE 8 SECURITY DEPOSIT 9 INDEMNIFICATION 9 COMPLIANCE WITH LAWS AND REGULATIONS 10 FORUM SELECTION AND CHOICE OF LAW 10 \ FORCE MAJEURE 10 EQUAL EMPLOYMENT OPPORTUNITY 10 DRUG-FREE WORKPLACE 10 RULES AND REGULATIONS 1 1 SIGNAGE 11 GUARANTY 1 1 LIABILITY OF LANDLORD 11 TENANT IMPROVEMENTS 11 BUSINESS HOUR MODIFICATION 11 Exhibit A Floor Plan Exhibit B Common Area Floor Plan Exhibit C Menu Exhibit D Rules and Regulations Exhibit E Sign Regulations Exhibit F Guaranty C\DOCUME-l \CMJBl \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC II LEASE THIS LEASE is made this ____day of ____________________2008 by and between the CITY OF ROANOKE (hereinafter referred to as "Landlord"), and Min Shao t/a Hong Kong Restaurant (hereinafter referred to as ''Tenant''), WITNESSETH: In consideration of the mutual agreements hereinafter set forth, the parties hereto mutually agree asfollows: 1. PREMISES Landlord hereby leases to Tenant and Tenant hereby leases from Landlord, for the term and upon the conditions hereinafter provided" a section of the building known as the Roanoke City Market Building (herein referred to as the "Building") located at 32 Market Square, Stalls #122.123. 103A and 103, Roanoke, Virginia 24011, as is delineated on Exhibit "A" hereto, which is hereafter referred to as the "Premises." The Premises consists of approximately 748 square feet of space. . 2; TERM The term of this Lease shall commence on November 1, 2008, ("Commencement Date") and shall expire at 11 :59 o'clock p.m. on November 31. 2008. Unless written notice is given by the City at least sixty (60) days p'rior to the end of the initial term, or any renewalterm, by the tenant, this Lease shall automatically renew for another month. Each renewal term shall be upon the same terms and conditions as the prior month, and upon the mutual agreement of the parties. Provided that such renewal terms shall not exceed a maximum of eleven (11) months. A key will be given to Tenant upon execution of the Lease. 3. BASE RENT: ESCALATIONS The base rent for each month of the term shall be based on cost per square foot. Tenant shall pay as base rent for the Premises for each month of the Lease accordinq to the followinq schedule: Period Square Per Square Monthly Rent Annual Rent Footage Foot Amou nt Amount Amount 11/01/08 748 $28.00 $1745.33 $20,944 to 11/30/08 If the Commencement Date is other than the first day of thf month, the first month of the Lease term shall be deemed to be extended to include such partial month .and the following month, so as to end on the 'ast day of the month. In the event the Commencement Date is other than the first day of a calendar month, the Base Rent ("Rent") (as well as the Common Area Maintenance Fee provided hereunder) for the portion of the then current calendar month shall be prorated on the basis of a thirty (30) day month and shall be paid immediately upon the commencement of the Term. On the first anniversary of the Lease, and upon ~ach successive anniversary thereafter, the monthly rent for the next twelve (1 2~ months shall be increased by three percent (3%) of the previous year's monthly rental. Rent shall be paid monthly. The first monthly IJi'yment shall be made at the time of execution of this Lease by the parties; the ';e( and and all subs~quent monthly payments shall be made on the first day of each and every calendar month during the term. Any monthly payment of rent which is not received by Landlord by the C\DOCUME-l \CMjBl \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 1 end of the fifth (5th) day of the month shall be assessed a late charge in the amount of five percent (5%) of such total monthly rent payment. All delinquent rent, and other charges due under this Lease shall accrue interest at a rate equal to the current prime rate, as established by the United States Government, plus two percent (2%) per month or the maximum amount permitted by law, from the due date of such payment and shall constitute additional rent payable by Tenant under this Lease and shall be paid byTenant to Landlord upon demand. Payment shall not be deemed as received if Tenant's payment is not actually collected (such as payment by insufficient funds check). Tenant shall pay rent to Landlord at City of Roanoke, 215 Church Ave, Roanoke, Virginia 24011, or to such other party or at such other address as Landlord may designate from time to time by written notice to Tenant, without demand. Checks shall be made payable to Treasurer, City of Roanoke. \ . 4. COMMON AREA MAINTENANCE Tenant agrees to pay Landlord, as additional rental, Tenant's proportionate share of the costs ("Common Area Maintenance Fee") of maintaining, operating, repairing, replacing and insuring the "Common Areas" defined herein. The Common Area Maintenance Fee for this lease will be a flat fee charge of Three Hundred Dollars ($300.00) per month. These fees will increase by three (3%) percent upon each anniversary of this Lease. The term "Common Area Maintenance Fee" includes all costs and expenses of every kind and nature paid or incurred by Landlord in operating, managing, equipping, policing, lighting, repairing, replacing items in the Building and maintaining the Building. Such costs and expenses will include, but not be limited to, the following: (a) utilities (electric, gas, waste removal, water and sewer charges, storm water charges; individual telephone service is specifically excluded), (b) insurance premiums for public liability and property damage for the Building(excluding Tenant's Premises) (c) maintenance costs of heating, ventilating and air conditioning, (d) insect and rodent treatment, (e) snow and ice removal, (f) electrical and plumbing repairs in the Common Areas of the Building, (g) management costs and repairs to the structure of Building which includes roof and wall repairs, foundations, sprinkler systems, utility lines, sidewalks and curbs, (h) security camera systems, (i) lighting, U) sanitary control, drainage, collection of rubbish and other refuse, (k) costs to remedy and/or comply with governmental and/or environmental and hazardous waste matters(excluding Tenant's Premises) (I) repair and installation of equipmF:nt for energy saving or safety purposes, (m) reserves for future maintenance and repair work (which Tenant hereby authorize Landlord to use as necessary), (n) depreciation on equipment and machinery used in maintenance, costs of personnel required to provide such services, . (0) All costs and expenses associated with Landlord's obligation to repair and maintain and such other items of cost and expense which are relatable to proper maintenance of the Building and its Commo~ Areas. The "Common Areas" are defined as all areas and spaces in the Building and equipment in the Building, as further shown on the attached Exhibit B provided by Landlord for common or joint use and benefit ofthe tenants ofthe Building, their C\DDCUME-l \CMjB 1 \LOCALS-l \TEMP\NOTESFFF692\HONG KONG LEASE.DOC 2 employees, agents, servants, customers and invitees. The Common Areas further include, without limitation, roofs, walls, vacant areas, food court, elevator(s), restrooms, stairways, walkways, ramps, foundations, signs (excluding Tenant's signage), security cameras, lighting fixtures and equipment, and the facilities appurtenant to each of the aforesaid, and any other facilities maintained for the benefit of the Building. Landlord shall have the right to modify the Common Areas from time to time as deemed reasonable by L~ndlord. 5. LANDLORD'S OBLIGATIONS responsible for the following: Landlord hereby agrees to provide and be (a) make all structural and capital repairs and replacements to items in the ,Building and to the Common Areas, as defined above, and to maintain the Building and its Common Areas. Structural and capital repairs and replacements are defined as repairs or replacements which include but are not limited to repairs or replacements to the roof, elevators, electrical wiring, heating and air conditioning systems, toilets, water pipes, gas, plumbing, other electrical fixtures and the .exterior and interior walls. Structural and capital repairs to Tenant's Premises are specifically excluded. (b) pay for the cost of Tenant's utilities (gas, electric, heating, water, telephone service specifically excluded) and all other services identified through use of funds from the Common Area Maintenance Fee described above. (c) provide a key to Tenant upon execution of the Lease Agreement, 6. TENANT'S OBLIGATIONS Tenant, at its sole cost and expense, agrees to provide and be responsible for the following, in addition to its other responsibilities pursuant tothis Lease. (a) Tenant shall keep and maintain the Premise in good repair, condition and appearance during the term ofthis Lease, ordinary wear and tear excepted, and not use any part of the Premises orthe Common Areas of the Building in a negligent manner. ) (b) Tenant shall take good care of the Premises, its fixtures, and appurtenances and suffer no waste or injury thereto, and shall pay for all repairs and replacements to the Premises, necessitated by Tenant's actions, whether capital, structural as defined above, or otherwise. (c) Tenant shall surrender the Premises at the end of the term in as good condition as Tenant obtained the same at the commencement of the term, reasonable wear and tear excepted. (d) Tenant shall operate its business as described in Section 7 of this Lease. (e) Tenant shall pay rent timely as provided in Se( .ion 3 of this Lease. (f) Tenant shall obtain the insurance as requir~ d in Section 29 of this Lease. 7. USE OF PREMISES The Premi es shall be used for the purpose of conducting therein the sale of Chinese Guisi' e menu items. Tenant covenants and agrees that at all times during the term ,ereof, Tenant will actively conduct such a business in the Premises, keep the PH mises amply stocked with goodand fresh merchandise and keep the Premises or ~11 for business during the customary business hours of 10:00 a.m. to 6:00 p.m. (Ill It less than eight (8) hours per day, Monday through Saturday) of the Building a~ established or as may be amended C\DDCUME-l \CMJB' \LDCALS-l \TEMP\NOTESFFF692\HONG KONG LEASE. DOC 3 by Landlord and (ii) the Premises shall be used only for such purpose. The Building will be closed for the following Holidays or as observed: New Year's Day, Memorial Day, Labor Day, Thanksgiving Day and Christmas Day. Nothing herein shall require the City of Roanoke to open the Building outside of the above designated hours. The Premises shall not be used for any other purpose without the written permission of Landlord. Tenant shall not open the Building to the public outside of the customary business hours or on the Holidays stated above. 8. EXCLUSIVITY. Tenant operates a restaurant as outlined in attached menu noted as Exhibit "C". Tenant must obtain written approval of Landlord before adding any item, otherthan soft drink beverages, to its menu and shall pay a $100 per item to the Landlord if Tenant does not obtain such approval. If menu changes persist beyond thirty (30) days without the written approval of the Landlord the tenant is thereby in default of its Lease. Landlord and Tenant acknowledge that it is the intent of the parties that current and prospective tenants of the Building not be allowed to market products that would impair the sales of the other tenants of the Building. Accordingly, Landlord agrees not to lease to tenants selling similar food, cuisine or fare as existing tenants of the Market Building, as determined in the sole discretion of the Landlord, or which will in the opinion of the Landlord be inconsistent with the intended uses of the Building. Tenant further agrees not to market any product that would impair a current Tenant's sales. Tenant acknowledges and agrees that if there is any disagreement over whether any item sold by a tenant is an item sold by another tenant of the Building that would impair Tenant's sales; such dispute shall be determined and resolved in the Landlord's sole discretion. 9. ASSIGNMENT AND SUBLETTING Tenant shall not voluntarily or involuntarily assign this Lease in whole or in part, nor sublet all or any part ofthe Premises without following the procedures detailed herein and obtaining the prior written consent of Landlord, in Landlord's sole discretion. The consent by Landlord to any assignment or subletting shall not constitute a waiver of the necessity for such consent in any subsequent assignment or subletting. In the event that Tenant receives a bona fide written offer from a third party for the sublease or assignment of the Premises, Tenant shall forthwith notify Landlord in writing, attaching a copy of such offer, of Tenant's desire to sublet or' assign this Lease upon the terms of such offer, whereupon Landlord shall have thi~ty (30) days to accept or reject such assignment or sublease. 10. IMPROVEMENTS Landlord must approve :ill alterations, redecorations, or improvements in and to the Premises in wr ting beforehand. Such alterations, redecorations, additions, or improvements sj,all conform to all applicable Building Codes ofthe City of Roanoke, federal and state laws, rules and regulations. 11. SURRENDER OF PREMISES At the expiration of the tenancy hereby created, Tenant shall peaceably surrender the Premises, including all alterations, additions, improvements, decorations and repairs made thereto (but excluding all trade fixtures, equipment, signs and other personal property installed by Tenant, provided that in no event shall Tenant remove any of the following materials or equipment without Landlord's prior written consent: any free standing signs, any power wiring or power panels; lighting or lighting fixtures; wall coverings; drapes, blinds or other window coverings; carpets or other floor coverings; or other similar building operating equipment and decorations), broom cleaned and in good condition and repair, reasonable wear and tear excepted. Tenant shall remove all its property not required to be surrendered to Landlord before surrendering the Premises and shall repair any damage '.0 the Premises caused C:\DOCUME-l \CMJBl \lOCALS-l \ TEMP\NOTESFFFG92\HONG KONG LEASE,DOC 4 thereby. Any personal property remaining in the Premises at the expiration ofthe Lease shall be deemed abandoned by Tenant, and Landlord may claim the same and shall in no circumstance have any liability to Tenant therefore. If physical alterations were done by Tenant, Landlord, at its option, may require Tenant to return Premises to its original condition (condition at occupancy) when Tenant vacates Premises. Upon termination, Tenant shall also surrender all keys for the Premises to Landlord and, if applicable, inform Landlord of any combinations of locks or safes in the Premises. If the Premises are not surrendered at the end of the term as herein above set out, Tenant shall indemnify Landlord against loss or liability resulting from delay by Tenant in so surrendering the Premises, including without limitation, claims made by the succeeding Tenant founded on such delay. Tenant's obligation to observe or perform this covenant shall survive the expiration or other termination of the term of this Lease. 12. INSPECTION Tenant will permit Landlord, or its representative, to enter the Premises, upon reasonable notice to Tenant, without charge thereof to Landlord and without diminution of the rent payable by Tenant, to examine, inspect and protect the same, and to make such alterations and/or repairs as in the judgment of Landlord may be deemed necessary, or to exhibit the same to prospective Tenants during the last one hundred twenty (120) days of the term of this Lease. 13. INSOLVENCY OR BANKRUPTCY OF TENANT In the event Tenant makes an assignment for the benefit of creditors, or a receiver of Tenant's assets is appointed, or Tenant files a voluntary petition in any bankruptcy or insolvency proceeding, or an involuntary petition in any bankruptcy or insolvency proceeding is filed against Tenant and the same is not discharged within sixty (60) days, or Tenant is adjudicated as bankrupt, Landlord shall have the option ofterminating this Lease. Upon such written notice being given by Landlord to Tenant, the term ofthis Lease shall, atthe option ofLandlord, end and Landlord shall be entitled to immediate possession of the Premises and to recover damages from Tenant in accordance with the provisions of Article 17 hereof. 14. TRANSFER OF LANDLORD'S INTEREST Landlord shall have the right to convey, transfer or assign, by sale or otherwise, all or any part of its ownership interest in the property, including the Premises, at any time and from time to time and to any person, subject to the terms and conditions of this Lease. All covenants and obligations of Landlord under this Lease shall cease upon the execution of such conveyance, transfer or assignment, but such covenants and obligations shall run with the land and shall be binding upon the subsequent owner(s) thereof or of this Lease during the periods of their ownership thereof. 15. ESTOPPEL CERTIFICATE Tenant agrees, at any time, and from time to time, upon not less than ten (l0) days' prior notice by Landlord, to execute, acknowledge and deliver to Landlord, a statement in writing addressed to Landlord or other party designated by Landlord certifying that this Lease is in full force.and effect (or, ifthere have been modifications, that the same is in full force and effect as modified and stating the modifications), stating the actual commencement and expiration dates ofthe Lease, stating the dates towhich rent, and other charges, if any, have been paid, that the Premises have been completed on or before the date of such certificate and that all conditions precedent to the Lease taking effect have been carried out, that Tenant has accepted possession, that the Lease term has commenced, Tenant is occupying the Premises and is open for business, and stating whether or not there exists any default by either party contained in this Lease, and if so specifying each such default of which the signer may have knowledge and the claims or offsets, if any, claimed by Tenant; it being intended that any such statement delivered pursuant hereto may be relied C\DOCUME-' \CMJBl \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 5 upon by Landlord or a purchaser of Landlord's interest and by any mortgagee or prospective mortgage of any mortgage affecting the Premises. If Tenant does not deliver such statement to Landlord within such ten (10) day period, Landlord may conclusively presume and rely upon the following facts: (i) that the terms and provisions of this Lease have not been changed except as otherwise represented by Landlord; (ii) that this Lease has not been canceled or terminated except as otherwise represented by Landlord; (iii) that not more than one (1) month's minimum rent or other charges have been paid in advance; and (iv) that Landlord is not in default under the Lease; and (v) no disputes exist. In such event Tenant shall be estopped from denying the truth of such facts. Tenant shall also, on ten (10) days' written notice, provide an agreement in favor of and in the form customarily used by such encumbrance holder, by the terms of which Tenant will agree to give prompt written notice to any such encumbrance holder in the event of any casualty damage to the Premises or in the event of any default on the part of Landlord under this Lease, and will agree to allow such encumbrance holder a I... reasonable length oftinie after notice to cure or cause the curing of such default before exercising Tenant's right of self-help under this Lease, if any, or terminating or declaring a default under this Lease. 16. DAMAGE TO THE PREMISES If the Building or the Premises shall be partially damaged by fire or other cause without the fault or neglect of Ten ant, its agents, employees or invitees, Landlord shall diligently and as soon as practiCable after such damage occurs repair such damage at the expense of Landlord, provided, however,that if the Building is damaged by fire or other cause to such extent that the damage cannot be fully repaired within ninety (90) days from the date of such damage, Landlord or Tenant, upon written notice to the other, may terminate this Lease, in which event the rent shall be apportioned and paid to the date of such damage. During the period that Tenant is deprived ofthe use ofthe damaged portion of Premises, Tenant shal! be required to pay rental covering only that part of the Premises that Tenant is able to occupy, and Rent for such occupied space shall be the total rent divided by the square foot area of the Premises and multiplied by the square foot area that the Tenant is able to occupy. 17. DEFAULT OF TENANT If Tenant shall fail to pay any monthly installment of Rent and/or as required by this Lease, or shall violate or fail to perform any ofthe other conditions, covenants or agreement on its part contained in this Lease and such failure to pay Rent or such violation or failure shall continue for a period of ten (l0) days after the due date of such payment or after written notice of any such violation or failure to perform by Tenant, then and in any of such events this Lease shall, at the option of Landlord, cease and terminate upon at least ten (10) days' prior written notice of such election to Tenant by Landlord, and if such failure to pay rent or such violation or failure shall continue to the date set forth in such notice of termination, then this Lease shall cease and terminate without further notice to quit or of Landlord's intention to re-enter, the same being hereby waived, and Landlord may proceed to recover possession under and by virtue of the provisions of the laws of Virginia, or by such other proceedings, including re-entry and possession, as may be applicable. If Landlord elects to terminate this Lease, everything herein contained on the part of Landlord to be done and performed shall cease without prejudice, however, to the right of Landlord to recover from the Tenant all rental accrued up to the time of termination or recovery of possession by Landlord, whichever is later. Should this Lease be terminated before the expiration of the term of this Lease by reason of Ten ant's default as hereinabove provided, or if Tenant shall abandon or vacate the Premises before the expiration or termination of the term of this Lease, Landlord shall use its best efforts to relet the Premises on the best rental terms reasonably available under the circumstances and ifthe full rental hereinabove provided shall not be realized by Landlord, Tenant shall be liable for any deficiency in rent. Any C\DOCUME-' \CMJBl \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 6 damage or loss of rental sustained by Landlord may be recovered by, Landlord, at Landlord's option, at the time of the reletting, or in separate actions from time to time, as such damage shall have been made more easily ascertainable by successive relettings, or at Landlord's option, may be deferred until the expiration of the term of this Lease in which event the cause of action shall not be deemed to have accrued until the date of expiration of such term. The provisions contained in this paragraph shall not prohibit any claim Landlord may have against Tenant for anticipatory breach of the unexpired term of this Lease. 18. CONDEMNATION If any part of the Building or a substantial part of the Premises shall be taken or condemned by any governmental authority for any public or quasi-public use or purpose (including sale under threat of such a taking) then the term of this Lease shall cease and terminate as of the date when title vests in such governmental authority, and the annual rental shall be abated on the date when such title vests in such governmental authority. If less than a substantial part of the common area of the Premises is taken or condemned by any governmental authority for any public or quasi-public use or purpose, the rent shall be equitably adjusted on the date when title vests in such governmental authority and the Lease shall otherwise continue in full force and effect. Tenant shall have no claim against Landlord (or otherwise) for any portion of the amount that may be awarded as damages as a result of any governmental taking or condemnation (or sale under threat of such taking or condemnation) or for the value of any unexpired term of the Lease. For purposes of this Article 18, a substantial part of the Premises shall be considered to have been taken if more than fifty percent (50%) of the Premises are unusable by Tenant. 19. COVENANTS OF LANDLORD Landlord covenants that it has the right to make this Lease for the term aforesaid, and that if Tenant shall pay the Rent and perform all of the covenants, terms and conditions of this Lease to be perfor,med by Tenant, Tenant shall, during the term hereby created, freely, peaceably and quietly occupy and enjoy the full possession ofthe Premises without molestation or hindrance by Landlord or any party claiming through or under Landlord. 20. NO PARTNERSHIP nothing contained in this Lease shall be deemed or construed to create a partnership or joint venture of or between the Landlord and Tenant, or to create any other relationship between the parties hereto .other than that of Landlord and T~nant. 21. BROKER'S COMMISSION Te"nant represents and warrants that it has incurred no claims or finder's fees in connection with the execution ofthis Lease. 22. NOTICES All notices or other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or by certified or registered mail, return receipt requested, first-class postage prepaid, (i) if to Landlord at City of Roanoke, 117 Church Avenue, Roanoke, Virginia 24011, Attention: Director of Economic, and (ii) if to Tenant, at 32 Market Square. SE, unless notice of a change of address is given pursuant to the provisions of this Article. 23. HOLDING OVER In the event that Tenant shall not imm'ediately surrender the Premises on the date of expiration of the term hereof, Lease shall automatically renew itself month to month, at twice the Rent rate for the last year of the Lease plus all other charges accruing under this Lease, and subject to all covenants, provisions and conditions herein contained. Landlord and tenant shall both have the right to terminate the holdover tenancy upon thirty (30) days written notice. Tenant shall not interpose any counterclaim(s) in a summary proceeding or other action based on holdover. C\DOCUME-l \CMjBl \LOCALS-' \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 7 24. BENEFIT AND BURDEN The provisions ofthis Lease shall be binding upon, and shall inure to the benefit of, the parties hereto and each of their respective representatives, successors and assigns. 25. GENDER AND NUMBER Feminine or neuter pronouns shall be substituted for those of the masculine form, and the plural shall be substituted for the singular number, in any place or places herein in which the context may require such substitution. \ 26. ENTIRE AGREEMENT This Lease; together with any exhibits attached hereto, contains and embodies the entire agreement of the parties hereto, and representations, inducements or agreements, oral or otherwise, between the parties not contained in this Lease and exhibits, shall not be of any force or effect. This Lease may not be modified, changed or terminated in whole or in part in any manner other than by an agreement in writing duly signed by both parties hereto. 27. INVALIDITY OF PARTICULAR PROVISIONS If any provision of this Lease or the application thereof to any person or circumstances shall to any extent be invalid or unenforceable, the remainder of this Lease, or the application of such provisions to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. 28. HAZARDOUS SUBSTANCES Tenant covenants and warrants that Tenant, and Tenant's use of Premises and any alterations thereto will at all times comply with and conform to all laws, statues, ordinances, rules and regulations of any governmental, quasi-governmental or regulatory authorities ("Laws") which relate to the transportation, storage, placement handling, treatment, discharge, generation, removal production or disposal (collectively "Treatment") of any waste petroleum product, waste products, radioactive waste, Polychlorinated Biphenyls (PCB), asbestos, lead-based paint, or other hazardous materials of any kind, and any substance which is regulated by any law, statute, ordinance, rule or regulation (collectively "Waste"). Tenant further covenants and warrants that it will not , engage in or permit any person or entity to engage in any Treatment of any Waste on or which affects the Premises. Immediately upon receipt of any Notice (as hereinafter defined) from any person or entity, Tenant shall deliver to Landlord a true, correct and complete copy of any written Notice. "Notice" shall mean any note, notice or report of any suit, proceedings, investigation, order, consent order, injunction, writ, award or action related to or affecting or indicating the Treatment of any Waste in or affecting the Premises. Tenant hereby agrees it will indemnify, defend, save and hold harmless Landlord and Landlord's officers, directors, shareholders, employees, agents, partners, and the respective heirs, successors and assigns (collectively "Indemnified Parties") against and from, and to reimburse the Indemnified Parties with respect to, any and all damages, claims, liabilities, loss, costs and expense (including, without limitation all attorney's fees and expenses, court costs, administrative costs and costs of appeals), incurred by or asserted against the Indemnified Parties by reason of or arising out of: (a) the breach of any representation or undertaking of Tenant under this section or (b) arising out of the Treatment of any waste by Tenant or any licensee, concessionaire, manager or other party occupying or using the Premises. Landlord is given the right, but not the obligation, to inspect and monitor the C\DOCUME-l \CMJBl \LOCALS-l \TEMP\NOTESFFF692\HONG KONG LEASE.DOC 8 Premises and Tenant's use of the Premises, including the right to review paperwork associated with Treatment activities in order to confirm Tenant's compliance with the terms of this Section. Landlord may require that Tenant deliver to Landlord concurrent with Tenant's vacating the Premises upon the expiration of this Lease, or any earlier vacation 'of the Premises by Tenant, at Tenant's expense, a certified statement by licensed engineers satisfactory to the Landlord, in form and substance satisfactory to Landlord, stating that Tenant, and any alterations thereto and Tenant's use ofthe Premises complied and conformed to all Laws relating to the Treatment of any Waste in or affecting the Premises. . Tenant agrees to deliver upon request from Landlord estoppel certificates to Landlord expressly stipulating whether Tenant is engaged in or has engaged in the Treatment of any Waste in or affecting the Premises, and whether Tenant has caused any spill, contamination, discharge, leakage, release or escape of any Waste in or affecting the Premises, whether sudden or gradual, accidental or anticipated, or any other nature at or affecting the Premises and whether, to the best ofthe Tenant's knowledge, such an occurrence has otherwise occurred at or affecting the Premises. 29. INSURANCE Prior to the delivery of possession of the Premises to Tenant, Tenant shall provide Landlord evidence satisfactory to Landlord (i) that fire and casualty and workers' compensation policies in amount and in form and content satisfactory to Landlord have been issued by a company or companies satisfactory to Landlord and will be maintained throughout the course of Tenant's work at Tenant's cost and expense and (ii) that Tenant has complied with the comprehensive liability insurance requir~ments set forth in the following paragraph. Tenant will, at all times commencing on the date of delivery of possession of the Premises to Tenant, at its own cost and expense, carry with a company or companies, satisfactory to Landlord, comprehensive general liability insurance including public liability and property damage, in a form satisfactory to Landlord, on the Premises, with the combined single liability limits of not less than One Million Dollars ($1,000,000.00) per occurrenc,e, which insurance shall be written or endorsed so as to protect Landlord, its officers, agents and employees as additional insu'reds. The Tenant agrees that the above stated limits and coverages are minimum limits and coverages, and that Tenant shall provide such additional insurance as set forth above, in such amounts and against such risk as may be required in the Landlord's sole but reasonable judgment, to equal the amounts and types of coverages carried by prudent owners and operators of properties similar to the Building. Tenant shall increase such limits at its discretion or upon reasonable request of Landlord but not more often than once every year and such increases shall not be in excess of generally accepted standards in the industry. Tenant covenants that certificates of all of the insurance policies required under this Lease, and their renewal or replacement, shall be delivered to Landlord promptly without demand upon the commencement of the term of this Lease and upon each renewal ofthe insurance. Such policy or policies shall also provide that it shall not be cancelled nor shall there by any change in the scope or amount of coverage of the policy without thirty (30) days prior written notice to Landlord. If same is not provided with ten (10) days after demand, Landlord is authorized to secure such policy from such companies as it deems appropriate and collect from Tenant in such a manner as it deems appropriate the cost of the premium. 30. SECURITY DEPOSIT (a) AMOUNT OF DEPOSIT Tenant will deposit a sum equal to the amount of C:\DOCUME-l \CMJBl \lOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 9 the rent in the last month of the Lease with the Landlord before the commencement of this Lease. Such deposit shall be held by Landlord, without liability for interest, as security for the faithful performance by Tenant of all ofthe terms, covenants and conditions ofthe Lease by Tenant to be kept and performed during the term hereof. If at any time during the term of this Lease any of the rent herein reserved shall be overdue and unpaid, or any other sum payable byTenant to Landlord hereunder shall be overdue and unpaid, the Landlord may, at the option of Landlord, appropriate and apply any portion of such deposit to the payment of any such overdue rent or other sum. - (b) USE AND RETURN OF DEPOSIT In the event of the failure of Ten ant to keep and perform any ofthe terms, covenants, and conditions ofthis Lease to be kept and performed by Tenant, then the Landlord at its option may appropriate and apply the entire such deposit, or so much thereof as may be necessary, to compensate the Landlord for loss of damage sustained or suffered by Landlord due to such breach on the part of Ten ant. Should the entire deposit, or any portion thereof, be appropriated and applied by Landlord for the payment of overdue rent or other sums due and payable to Landlord by Tenant hereunder, then Tenant shall, upon the written demand of Landlord, forthwith remit to Landlord a sufficient amount in cash to restore such security to the original sum deposited, and Tenant's failure to do so within five (5) days after receipt of such demand shall constitute a breach of this Lease. Should Tenant comply with all of such terms, covenants and conditions and promptly' pay the entire rental herein provided for as it falls due, and all other sums payable by Tenant to Landlord hereunder, such deposit shall be returned in full to Tenant at the end of the Lease Term or upon the earlier termination of this Lease. 31. INDEMNIFICATION Tenant agrees to save and to protect, indemnify and hold Landlord harmless from and against and to reimburse Landlord from any and all liabilities, damages, costs, expenses, including, without limitation, reasonable. attorneys' fees, causes of action, suits, claims, demands, or judgments of any nature whatsoever arising from injury to or death of persons or damages to property resulting from Tenant's use of the Premises caused by any act ,or omission, whether intentional or otherwise, of Tenant or its employees, servants, contractors or agents. 32. COMPLIANCE WITH LAWS AND REGULATIONS Tenant agrees to and will comply with all applicable federal, state and local laws, ordinances and regulations. Tenant acknowledges and agrees that it will dispose of trash and grease in the containers designated by the Landlord for such disposal and not dispose of such substances in a manner that would violate applicable federal, state and local laws, ordinances or regulations. 33. FORUM SELECTION AND CHOICE OF LAW By virtue of entering into this Lease, Tenant submits itself to a court of competent jurisdiction in the City of Roanoke, Virginia, and further agrees '.hat this Lease is controlled by the laws of the Commonwealth of Virginia and that all claims, disputes, and other matters shall only be decided by such court according to the laws of the Commonwealth of Virginia. 34. FORCE MAJEURE In the event that either party hereto shall be delayed or hindered in or prevented from the performance of any act required hereunder by reason of strikes, lockouts, labor troubles, inability to procl/re materials, failure of power, restrictive governmental laws or regulations, riots, insurrecti()n, war, or other reason of a like nature not the fault of the party delayed in performing the work or doing acts required under the terms ofthis Lease, then the time allowed C\DDCUME-l\CMJB' \LDCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 10 for performance for such act shall be extended by a period equivalent to the period of such delay. The provisions of this Section shall not operate to excuse Tenant from the prompt payment of rent, Common Area Maintenance Fee or any other payments required by the terms of this Lease. 35. EQUAL EMPLOYMENT OPPORTUNITY: During the performance of this Agreement, Tenant agrees as follows: (a) Tenant will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of its business. Tenant ilgrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (b) Tenant, in all solicitations or advertisements for employees placed by or on behalf of Ten ant, will state that Tenant is an equal opportunity employer. (c) Tenant will include the provisions of the foregoing subsections (a) and (b) in every contract or purchase order ofover ten thousand dollars and no cents' ($10,000.00) so that the provisions will be binding upon each contractor or vendor. 36. DRUG-FREE WORKPLACE: (a) During the performance of this Agreement, Tenant agrees to (i) provide a drug-free workplace for its employees; (ii) post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition; (iii) state in all solicitations or advertisements for employees placed by or on behalf of Tenant that Tenant maintains a drug-free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (b) For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the Agreement. 37. RULES AND REGULATIONS Tenant agrees to comply and adhere to Landlord's rules and regulations concerning the Building as stated in the attached Exhibit "D" attached hereto and made part of this Lease 38. SIGNAGE Tenant agrees to comply and adhere to Landlord's regulations concerning signage as stated in the attached Exhibit "E" attached hereto and made part of this Lease. 39. GUARANTY By virtue of entering into this Lease, Tenant agrees to have executed the Guaranty contained in Exhibit "F" attached hereto and made part of this Lease. Such Guarantor(s) shall first be approved by Landlord in C\DDCUME-l \CMjB 1 \LOCALS-' \ TEMP\NOTESFFF692\HDNG KONG LEASE.DOC 11 writing. Tenant agrees to provide information concerning Guarantor(s) to Landlord upon request. 40. LIABILITY OF LANDLORD Landlord shall not be liable to Tenant, its employees, agents, business invitees, licensees, customers, clients, family members, guests or trespassers from any damage, compensation or claim arising from the necessity of repairing any portion of the Building, the interruption in the use of the Premises, accident or damage resulting from the use or operation (Landlord, Tenant, or any other person or persons whatsoever) of elevators, or heating, cooling, electrical or plumbing equipment or apparatus, or the termination of this Lease by reason of the destruction of the Premises, or from any fire, robbery, theft, and/or any other casualty, or from any leakage in any part or portion of the Premises or the Building, or from water, rain or snow that may leak into, or flow from, any part of the Premises or the Building, or from drains, pipes or plumbing work in the Building, or from any other cause whatsoever. Any goods, property or personal effects, stored or placed by Tenant in or about the Premises or Building, shall be at the risk of Ten ant, and Landlord shall not in any manner be held responsible therefore. The employees of Landlord are prohibited from receiving any packages or other articles delivered to the Building forTenant, and if any such employee receives any such package or articles, such employee shall be the agent of the Tenant and not of Landlord. Intentionally Omitted , C\DOCU ME-l \CMjB 1 \LDCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 12 ATTEST: Stephanie M. Moon, City Clerk Approved as to Form: Assistant City Attorney C\DOCUME-l \CMjB l\LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC LANDLORD: CITY OF ROANOKE By:' (SEAL) Print Name: Darlene Burcham Title: City Manaqer TENANT: By: Print Name: Title: (SEAL) SS#: ______________________________ 13 EXHIBIT A FLOOR PLAN C\DOCUME-l\CMJBl \lOCAlS-l \TEMP\NOTESFFF692\HONG KONG LEASE-DOC 14 EXHIBIT B COMMON AREAS FLOOR PLAN Attach here C\DOCUME-l \CMjBl \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE. DOC 1-5 r EXHIBIT C MENU Attach here if Food Court Tenant C\DOCU ME-l \CMJBl \LOCALS- 1 \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC l6 EXHIBIT D RULES AND REGULATIONS 1. . All trash must be kept in a covered container, or if requested by Landlord, in a Dumpster or similar container furnished and serviced at Tenant's expense. 2. Tenant shall keep lights on in show windows, leased food court space and lights on under marquee, if any, from 1 0:00 a,m. until 6:00 p.m. 3. Tenant agrees to handle all deliveries and refuse through tne Salem Avenue entrance (if one) of the Premises. 4. No sign shall be permanently affixed to the plate glass of any window without prior written consent of Landlord. 5. No solicitation material shall be displayed inside the building or affixed to the exterior of the building. 6. Tenant shall keep Premise's, windows and window frames clean (inside and out) at all times and wash them weekly. 7. Tenant shall keep Premises' floors free of trash, chewing gum and other debris, and shall scrub and wax all tile or plastic flooring at least weekly. 8. Tenant is responsible for the replacement of light bulbs in its space 9. Tenant is responsible for the replacement of air-filters and the monthly maintenance of their exhaust fans in its Premises by a licensed contractor on a basis predetermined by the Landlord. 10. Tenant shall be responsible for breaking down and having all cardboard boxes ready for pick up. 11. (Applies only to Food Court Vendors) Providing the availability of space for the purpose of storage, Landlord will allocate equally among all food vendors a set amount of space for the storage of a freezer or a refrigerator, food items and paper products. Items must be stored in accordance with Health and Fire codes. No restaurant equipment (unused or in disrepair) is to be stored in the area under any circumstances. Any prohibited items stored in this area will be removed at Tenant's expense. Tenant's not maintaining their own storage space per Health and Fire code requirements will be assessed a $100.00 fee per occurrence. If a Tenant's space is in violation more than three times in a given year, Landlord will rescind Tenant's option to use available space. C\DOCUME-l \CMjBl \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 17 EXHIBIT E SIGN REGULATION No sign, advertisement or notice shall be inscribed, painted, affixed or displayed on walls, windows, or any part of the outside or the inside of the Building including the directories, in place, number, size, color and style, unless approved by Landlord. If Tenant nevertheless exhibits such sign, advertisement or notice, Landlord shall have the right to remove the same and Tenant shall be liable for any and all expenses incurred by Landlord by such removal. Tenant further agrees to maintain such sign, canopy, decoration, lettering, advertising matter or other thing as may be approved in good condition and repair at all times. Landlord shall have the right to prohibit any advertisement of Ten ant which in its opinion tends toimpair the reputation of the Building or its desirability as a high-quality festival marketplace for retail stores or food related businesses, other institutions of like nature, and, upon written notice from Landlord, Tenant shall immediately refrain from and discontinue any such advertisement. C\DOCUME-l \CMjB 1 \LOCALS-l \ TEMP\NOTESFFF692\HONG KONG LEASE.DOC 18 EXHIBIT F GUARANTY PERSONAL GUARANTEE Intentionally Omitted ~ C:\DOCUME- 1 \CMJBl \LOCAlS-l\ TEMP\NOTESFFF692\HONG KONG LEASLDOC 19 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I \,,,1111/11, I \ \ \ 1\ LA \... '" I \\ :-{ I'" rJ!1 " ......... ~ ,.,....", "-<lA. ".. I ... ~.' ...,,0.'1 .,'V .. .. ~. o,r" ' ... I 20: ;' ~ \.l'O\.\C .... ic ~ = ClJ :. \' #1agag3~: = I = : \'I.cG. o~~\c;,'2,\O\~ : ~ = I ~~.... ~c~\~J",...~g I -:'C'/)'.. ~.,~~ I TOTAL COST: 177. 84 ......,.t:.Zf~.'.......,'<0~ ,............ I ~ = ~~~ _ ~~ ~ _ _ _ _ _ = ~ ~ =: ~ ~ ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _~"~,/~v~ ~~~~ ': ': _ _ -1- _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ OFFICE OF ECONOMIC 117 CHRUCH AVE ROANOKE VA 24011 DEVELOPMENT REFERENCE: 80084300 11136325 Hong Kong Lease NPH- State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir~inia. Sworn and subscribed before me this ___i~day of Oct 8. Witness my hand and official seal. MY-~;:~;; Notary Public --- - t-..... L-I L _________l~~ __ __' PUBLISHED ON: 10/15 Authorized~"" v1-rYlt Signature'~7'V___~jt' . ~ff .:.'J C113632S) ling Services Representative ol1L NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 748 square feet of City-owned property located in the Roanoke City Market Building, located at 32 Market Square, to Min Shao t/a Hong Kong, to be used as a restaurant, on a month-to-month term basis, such terms not to exceed one year. Pursuant to the requirements of 9915.2-1800 and 15.2-1813, Code of Virginia (1950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held October 23,2008, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, 24011. Further information is available from the Office ofthe City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on October 16,2008. GNEN under myhand this 13tlijayof October ,2008. Stephanie M. Moon, CMC City Clerk. '. .: ': - -'~. . - ...". '.";. Notice to Publisher: Publish in the Roanoke Times on Wednesday, October 15,2008, Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Brian Brown Economic Development Administrator 117 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2715 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 October 24, 2008 CECELIA R. TYREE Assistant Deputy City Clerk Mr. Douglas F, Turner 545 Highland Avenue, S. W. Roanoke, Virginia 24016-421 5 Dear Mr. Turner: Your Petition for Appeal of a decision of the Architectural Review Board with regard to a Certificate of Appropriateness for approving Highland Park as the location of a proposed dog park, was before the Council of the City of Roanoke at a regular meeting held on Thursday, October 23,2008. J~_______ - On motion, duly seconded and adopted, the Council affirmed the decision of the City of Roanoke Architectural Review Board on August 14, 2008, and recommended that a Certificate of Appropriateness be issued for the siting of a four foot high, black, vinyl coated, chain link fence to be installed in Highland Park, as set forth in the Application for Certificate, of Appropriateness on the grounds that the proposed installation and location are architecturally compatible with the structures or historic landmarks in the H-2 District. Sincerely, ~~ dY), T Stephanie M, Moon, CMC City Clerk SM M :ew pc: Darlene L. Burcham, City Manager William M, Hackworth, City Attorney Steven J, Talevi, Assistant City Attorney Thomas Carr, Director, Planning, Building and Development Barbara Botkin, Chair, Architectural Review Board, 616 Marshall Avenue, S, W., Roanoke, Virginia 24016 Erica J. Taylor, Agent, Architectural Review -Board Candace R. Martin, Secretary, Architectural Review Board cA l,~ , to\W SUGGESTED MOTION TO AFFIRM THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO GRANT THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR THE SITING OF A FOUR FOOT HIGH, BLACK, VINYL COATED, CHAIN LINK FENCE TO BE INSTALLED IN HIGHLAND PARK "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that the decision of the City of Roanoke Architectural Review Board . on August 14, 2008, be affirmed and that a Certificate of Appropriateness be issued for the siting of a four foot high, black, vinyl coated, chain link fence to be installed in Highland Park as set forth in the Application for Certificate of Appropriateness on the grounds that the proposed installation and location are architecturally corripatible with the structures or historic landmarks in the H-2 District." Or SUGGESTED MOTION TO REMAND THE MATTER TO THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD FOR RECONSIDERATION "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that this matter be remanded to the City of Roanoke Architectural Review Board for reconsideration." Or SUGGESTED MOTION TO REVERSE THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO DENY THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR THE SITING OF A FOUR FOOT HIGH, BLACK, VINYL COATED, CHAIN LINK FENCE TO BE INSTALLED IN HIGHLAND PARK "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, Imove that the decision ofthe City of Roanoke Architectural Review Board on August 14,2008, be reversed and that no Certificate of Appropriateness be issued for the siting of a four foot high, black, vinyl coated, chain link fence to be installed in Highland Park as set forth in the Application for Certificate of Appropriateness on the grounds that the proposed installation and location are not architecturally compatible with the structures or historic landmarks in the H-2 District." MOTIONS- Highland Park.doc .. --: . .. .. '.' - ~~ . VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF ) ) ) ) PETITION FOR APPEAL Douglas F, Turner Property Owner 545 Highland Avenue, SW Roanoke, VA 24016-4215 ) This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.2-53(c)(5) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner: Douglas F. Turner 2. Property that is the subject of this appeal: Highland Park. A dog park within Highland Park. 3. Overlay zoning H-2, Historic Neighborhood District. 4. Appealing a decision regarding the location and design of a dog park made by the Architectural Review Board at its meeting of August 14, 2008. 5. Grounds for appeal: a, The location of the fence for the dog park is inappropriate, The fence would enclose a dog park on the hillside currently used for seating at the amphitheater in Highland Park. Locating the fence in the area approved by the Architectural Review Board would spoil the amphitheater. If a dog park is to be located in or adjacent to Highland Park, there are alternative sites at Highland Park that are more appropriate. b. The Architectural Review Board has not approved the design of the dog park. The design of previous projects within Highland Park (Gazebo, lighting, improvements to the Gish House) required approval by the Architectural Review Board. Design elements not yet reviewed by the Architectural Review Board include such things as lighting, signage, material-if any-to be used for the ground cover, type and number of water fountains (for people and for dogs), and security issues such as the location and number of gates. Also, the exact location and dimensions of the fence have not been approved. ~ . I.. . 1 6. Name, address, and telephone number of the Petitioner: Douglas F. Turner 545 Highland Av., SW Roanoke, VA 24016-4215 " '" (540) 982-1911 WHEREFORE, your Petitioner requests that the action of the Architectural Review Board in regard to the location of the fence for the dog park be reversed or modified, and that the Architectural Review Board review the design of the dog park. ~ ,~ TO BE COMPLETED BY CITY CLERK: Received by: Date ~/5//)k , , 2 CITY OF ROANOKE PLANNING BUILDING & ECONOMIC DEVELOPMENT 215 Church Avenue, S,W" Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva,gov Architectural Review Board Board of Zoning APP~i'ls Planning Commissio~. 1 (~ \I '.( , , 'J Honorable David A. Bowers, Mayor Honorable Sherman p,\ Lea, Vice Mayor Honorable GwendolynlW. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ, Pric~, Council Member Honorable Court G. Rosen, Council Member Honorable David B, Trinkle, Council Member October 23, 2008 Dear Mayor Bowers and Members of Council Subject: Appeal of decision of Architectural Review Board to Issue a Certificate of Appropriateness for the location and design of a fence in Highland Park Background: On May 23, 2008, the City of Roanoke applied for a Certificate of Appropriateness to construct a fence within Highland Park, located between Highland Avenue, Walnut Avenue, and 5th Street, SW, The purpose of the fence is to establish an off-leash dog park. The Architectural Review Board considered the request at its July 10, 2008, session, Following discussion between the applicant and the Board, the applicant amended the application to include only the design of the fence, The Board, by a vote of 3-1 (Messrs, Schlueter and Fulton and Ms. Botkin voting yes and Mr. Bestpitch voting no, Messrs. Richert and Cundiff, and Mrs. Blanton absent), approved Certificate of Appropriateness No, 08-057 for the design of the fence as a vinyl-coated chain link fence, four feet in height, The design was considered appropriate and consistent with the Architectural Design Guidelines for the H-2 Historic Neighborhood District, The Board did not consider the location of the fence at that time, citing outstanding concerns about the location and the need for additional citizen input. Members of City Council October 23, 2008 Page 2 City of Roanoke Parks and Recreation sponsored a public meeting on August 5, 2008, in the City Council Chamber, The meeting was advertised by mailing to approximately 1,000 households in the neighborhood. An estimated 90 citizens attended and 31 attendees spoke at the meeting. Twenty-seven spoke in support of the proposed fence location, and four spoke in opposition. On August 14, 2008, the Architectural Review Board considered the proposed location of the fence and approved Certificate of Appropriateness No. 08-067 by a 3-2 vote (Mrs. Blanton, Ms, Botkin, and Mr. Cundiff voting yes and Messrs. Bestpitch and Richert voting no, and Messrs. Fulton and Schlueter absent). An appeal to City Council was filed on September 5, 2008, by Douglas F. Turner stating that he is aggrieved by the Board's decision to approve the location of the fence. Considerations: The fence is classified by the Zoning Ordinance as a structure that is subject to review by the Architectural Review Board, As with any fence, only the design and location of the fence are suoject to Board review. The Board's authority does not extend to the evaluation of any impacts on the surrounding area, whether positive or negative, which are not related to architectural compatibility. Moreover, the Board does not have the authority to evaluate or regulate land use. The H-2 Architectural Design Guidelines adopted by the Board and endorsed by City Council provide the following recommendations for consideration of fencing: Do not use incompatible fencing such as split rail, plastic, fiberglass or plywood fences, or concrete or concrete block walls within the historic district. The use of chain link fences at rear yards is acceptable as long as the fence is coated, The installation of chain link fencing on front or side yards is prohibited, as is the installation of "raw" or untreated chain link fencing, regardless of location. [Emphasis added] A majority of the Board found that the proposed fence is consistent with the Guidelines and compatible with the character of the H-2 District. The fence would be located in a portion of the park that is not visible from any public street, so the location is similar to a rear yard. The chain link material is therefore consistent with the guidelines. Members of City Council October 23, 2008 Page 3 The appeal also cites items that were not approved. Only the items contained in the application were considered and approved, so the only structures authorized for construction are those contained in the application. The erection of any new structure associated with the park would require a Certificate of Appropriateness pursuant to Section 36,2- 331 (c) of the zoning ordinance, The term "structure" as defined by the zoning ordinance would encompass anything which is constructed or erected with a fixed location on the ground, or attached to something having a fixed location on the ground. Items classified as structures such as lighting, signs, benches or fountains would require a separate Certificate of Appropriateness. Recommendation: The Architectural Review Board recommends that City Council affirm its decision to issue the Certificates of Appropriateness to permit the construction of the fence. Sincerely, 6~~1f ~ Barbara Botki n Architectural Review Board cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Assistant City Manager Erica Taylor, Agent, Architectural Review Board Attachment 1 - Petition for Appeal Attachment 2 - Certificate of Appropriateness 08-067 Attachment 3 - Transcript of August 14, 2008, ARB Meeting Attachment 4 - Certificate of Appropriateness 08-057 Attachment 5 - Transcript of July 10, 2008, ARB Meeting ATTACHMENT 1 VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF ) ) ) ) PETITION FOR APPEAL Douglas F. Turner Property Owner 545 Highland Avenue, SW Roanoke, VA 24016-4215 ) This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.2M53(c)(5) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1, Name of Petitioner: Douglas F. Turner 2. Property that is the subject of this appeal: Highland Park. A dog park within Highland Park. 3, Overlay zoning H-2, Historic Neighborhood District. 4, Appealing a decision regarding the location and design of a dog park made by the Architectural Review Board at its meeting of August 14,2008, 5, Grounds for appeal: a. The location of the fence for the dog park is inappropriate. The fence would enclose a dog park on the hillside currently used for seating at the amphitheater in Highland Park. Locating the fence in the area approved by the Architectural Review Board would spoil the amphitheater. If a dog park is to be located in or adjacent to Highland Park, there are alternative sites at Highland Park that are more appropriate, b. The Architectural Review Board has not approved the design of the dog park. The design of previous projects within Highland Park (Gazebo, lighting, improvements to the Gish House) required approval by the Architectural Review Board, Design elements not yet reviewed by the Architectural Review Board include such things as lighting, signage, material-if any-to be used for the ground cover, type and number of water fountains (for people and for dogs), and security issues such as the location and number of gates. Also, the exact location and dimensions of the fence have not been approved. 1 6. Name, address, and telephone number of the Petitioner: Douglas F. Turner 545 Highland Av" SW Roanoke, VA 24016-4215 (540) 982-1911 WHEREFORE, your Petitioner requests that the action of the Architectural Review Board in regard to the location of the fence for the dog park be reversed or modified, and that the Architectural Review Board review the design of the dog park. ~ ~ TO BE COMPLETED BY CITY CLERK.: Received by: Date 1/5//)'t , ( 2 ATTACHMENT 2 ....~~~.....- , . . .... CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@ci.roanoke.va.us Architedunl Review Board BOlrd of Zoninc Appeals Planning Commission CERTIFICATE OF APPROPRIATENESS No.: 08-067 Date: August 14,2008 On August 14, 2008, the City of Roanoke Architectural Review Board granted this Certificate of Appropriateness to City of Roanoke Parks and Recreation approving the location of a proposed dog park in Highland Park, between Washington and Walnut Avenues, S.W., as per the application and plans presented to the Board on the date set out above. This Certificate is valid for one year from the date set out above. L5a1~ jJ,~ Barbara Botkin, Chair ATTACHMENT 3 Architectural Review Board Minutes August 14, 2008 Page 8 Ms. Botkin asked for further Board comments, There were none, Mr. Harwood amended the application to state Oak Ridge shingles would be used and the color would be determined at a future date. The amended application was approved by a roll call vote of 4-0, as follows: Mr. Richert-yes Mr. Bestpitch-yes Mr. Cundiff-yes Ms. Botkin-yes For clarification, Mr. Harwood asked the Board if the gable window was not included. Ms. Botkin said that was correct. 6. Reauest from Citv of Roanoke, represented bv Steven Buschor, for a Certificate of Appropriateness approvina the location of the proposed doa park in Hiahland Park. between Washinaton and Walnut Avenues. SoW. VERBATIM: Ms. Botkin: Let me note, this is the second time this matter has appeared on the agenda. We are here to address the location of the dog park only, please address your comments to the dog park, nothing more. If other comments are made not pertaining to this location, we will give one reminder to keep the comments to the location and you may be asked to return to your seat. With that said ... Mr. Richert: Could I ask for a point of clarification before we proceed? It is my understanding that this subject is going to be handled, probably in three steps, and this is the second of the three. First being the material question, the second being the location and the third being the design because as you know, anytime .somebody's going to build something, whether it is in the park or wherever, we want to know precisely what its dimensions are, we want to see a plat map of how it's going to be laid out, in this case, if it is going to be multiple vestibules for entry and exit, there is going to be signage, there may be plastic fire hydrants, I have no idea what the interior of this thing is going to look like. What I want clearly understood is that the approval of location along with material does not constitute review by this Board to approve the construction of whatever is being proposed. We are not seeing any details other than area identified crudely at best. I want to make sure the Board knows where we are going with this. In my way of thinking this is not the end of the subject: it is the second of three parts. Architectural Review Board Minutes August 14, 2008 Page 9 Ms. Botkin: Do you agree with that? (Talking to Chris Chittum) Mr. Chittum: No I would not. I believe that the application for last month was considered the material and that was approved. The remainder of the application is for the location and I heard no further comment on any further design detail on the fence. A four foot fence, vinyl coated in the location platted pretty precisely on that map is what is up for consideration today. Ms. Botkin: Thank you. Mr. Buschor: My turn? Ms. Botkin: If you could give us a brief update from the last meeting, what has happened from the last meeting until now. Mr. Buschor: Sure. Since the last meeting obviously the ARB had asked for additional input, public input if you will and to let you know that since that time there was a meeting called by Old Southwest, Inc., which was well attended by a number of residents. I think in the average area of around 60 or 70 residents. I attended it to take input from that. The City also called a public input meeting which was held. We mailed out nearly 1000 postcards to the residents of the Old Southwest neighborhood and the Highland Park neighborhood, as well as taking out an ad in the Roanoke Times inviting other members of the community to come and speak if they had concerns with regards to the location of the park. Again, I can state that in attending both of these meetings and conducting the second of the two, it was pretty clear that the preponderance of the folks that were speaking, were speaking in favor of the proposed location. Ms. Botkin: Okay, staff comments. Ms. Taylor: Staff supports the location. Location of the proposed dog park will have little effect on the surrounding streetscape by virtue of its location in the valley to the west of the main section of Highland Park. Ms. Botkin: At this time we are going to hear the public comments. That way any Board comments can be made on those. Ms. Taylor: We got a rather large amount of submissions via email. Similar to what we did at the last meeting, we would like Ms. Martin to read the names of those in support and those in opposition and those will be attached the meeting minutes. Ms. Botkin: Thank you. Architectural Review Board Minutes August 14, 2008 Page 10 Ms. Martin: We got 22 letters for supporting the dog park from Allie Hasson, Gail Barrow, Courtney Weigard, Mary Margaret Tuthill, Jeffrey Cheng, Katie Camper, Holly Bennett, Renu Musellwhite, Nicole Hall, Aparna Williams, Hannah Phillips, Amy Morgan, Susan Perry, Trevor Winters, Andrea Martin, Ashley Heavner, Carolyn Burnett, Whitney Anderson, Spencer Wiegard, John Johnson, Kathryn Nell, and Sherri Wallace. We received two in opposition from Claire English and Richard Edwards. Ms. Botkin: 22 for and 2 against? Ms. Taylor: Yes. You should also have a petition as well that will be included in that. Ms. Botkin: In front of us, we have a petition in favor of a fenced off leash dog park located in historic Old Southwest that has... Ms. Taylor: Approximately between 200 and 300 signatures. Ms. Botkin: We will just let the record note that. First to speak is Jan Keister. Jan Keister: I am Jan Keister, grants chair and member of the public safety committee from Old Southwest Inc. I support the dog park in the proposed location in Highland Park which is an excellent location for the City's first public dog park because it is centrally located in the City and puts to use a problematic area of the park. In addition, the area's neighborhood association, Old Southwest, Inc, has demonstrated that is has the ability of take on a project like this and find funding for it. As a member of the Old Southwest, Inc., public safety committee I am aware of the problems with male prostitution at the stage area. Ms. Botkin: Excuse me, let's please keep it to the location. Ms. Keister: Isn't that by the stage area? Ms. Botkin: It is irrelevant. The location is what we are looking at. Ms. Taylor: Not so much the social problems in that location. Ms. Keister: Okay. Ms. Taylor: It is just the appropriateness of the location in the park itself. Essentially based on the vista, can it be seen from streetscape, that kind of thing. The social problems that are currently in that area are not part of this application. Ms. Keister: I have some comments about noise, is that appropriate? Architectural Review Board Minutes August 14, 2008 Page 11 Ms. Taylor: Okay. I have comments about interfering with the use of the stage, is that appropriate? Ms. Botkin: Yes. Ms. Keister: I will just mention that I use the stage regularly every other week with my drum circle. Residents have been concerned that the dog park will interfere with the use of the stage. The dog park location allows room for a large audience to the north and east. Can I speak about parking for the dog park? Ms. Botkin: Sure. Ms. Keister: I will note that the lack of parking is a problem. The plan to make the road through the park one way and allow parking on one side of it will solve that problem. Four additional spots will also help. Steve Buschor has already started the process of making the road one way. May I speak about the sledding hill that it has been used for in the area? Ms. Botkin: I think so. Ms. Keister: I am sorry to reduce the size of the area for sledding but that is an activity that happens once or twice a year and a dog park would benefit the community every day. Thank you. Ms. Botkin: Thank you. I think everyone knows at this point what they can comment on. Next we have Josh Shields. Josh Shields: Good evening everybody, ladies and gentlemen. I appreciate the time to come up and speak to you. As you all know, I playa rather vital role in participating on behalf of Old Southwest and residents. The petition you have in front of you is authored by myself. Just to clarify the record, there are a total of 142 signatures in the packet that you have. I have an additional 44 at home that did not get included in that. Of those, 84 are residents of Old Southwest. Ms. Botkin: Just for public knowledge, do you know how many residents are in Old Southwest? Mr. Shields: The latest census count was around 9,000. When we send out a mailing, they are roughly 996 addresses to which we send information so I guess my 9,000 number is probably on the high side if you figure three people per household. Ms. Botkin: Thank you. Architectural Review Board Minutes August 14, 2008 Page 12 Mr. Shields: Old Southwest and I in particular, have conducted multiple studies and research in this matter. I did include a listing of all the calls to the Roanoke City police department to Highland Parl<. Our reasoning behind this location is the incorporation of crime, noise, accessibility by handicap and members of the public, access to public utilities including electricity and water, a buffer from homes, and most importantly a visual impact on the neighborhood. The location as it is proposed, as you can see by the diagram, is located on the hill off the left side of this photo. There is an additional hill that points to the south. The hills that surround this area create a natural sound bowl that deflects all of the noise from the amphitheatre as well as the noise from all the activities in that area towards the Norfolk Southern railroad tracks to the south of Old Southwest. In addition, with regards to parking there is a four spot parking lot that currently exists. We have spoken with the City about extending that parking lot as part of the proposal perhaps as a second phase of the project. There is a process in the works right now with Steve Buschor and the Roanoke Advisory Parks Committee to create a one way thoroughfare which would allow additional parking. Certainly, it has been brought up numerous times from our residents that there is a very distinct concern about visitors to the park parking on the neighborhood streets. This is about as far away from any neighborhood street as you can be in Highland Park. For people who are traveling in, certainly neighborhood residents are going to walking, our intent is to encourage them to park near the dog park rather than on the outlying community streets. There has been some additional discussion this evening and other email with citizens such as Mr. Rosen about those issues and we want to take that into consideration. With regards to the park, there has been significant discussion and I appreciate Mr. Richert and Mr. Bestpitch attending the Old Southwest meeting. Multiple people here this evening have come in support and have done the same thing over multiple meetings now. I hope the ARB will take it upon themselves to bring a close to the matter in a reasonable amount of time. I understand you may have some concerns and questions but I think I speak for the group when I say we don't want this become our next Mill Mountain and speaking in the general scheme of things, this really is a significant improvement but I don't think it has the impact that a lot of people are making it to be. Thank you for your time. Ms. Botkin: Thank you. Next we have Carl Rosen. Mr. Rosen: For many years the residents, the Board and the members of Old Southwest, have implemented many projects in our neighborhood. Much research has always been done so that along with the neighborhoods government partner, the ARB, each project is completed smoothly and in accordance with historical guidelines. That has changed. Recently a group with the endorsement of the Board of Old Southwest requested that a chain link fence be put in Highland Park. In part using the reasoning that it won't be seen from a public road. What is the difference between a public road and a road used by the public? I say none, especially when Parks and Rec has expressed interest in Architectural Review Board Minutes August 14, 2008 Page 13 making the road through the park a public road. In my opinion, the Board of Old Southwest has let our historic neighborhood down. In supporting this request... Ms. Botkin: Let's keep to the location. Mr. Rosen: And continues to fail us by pursuing a dog park in a historic district. quote "recognizing the historical significance of individual properties and the neighborhood as a whole" end quote. That is directly from OSW's mission statement. There is no historical significance to a dog park. It belongs in a neighborhood that is not in a historic district. Ms. Botkin: Richard Edwards. Mrs. Edwards: He had to leave but I am his wife and would like to speak. I live at 610 Walnut which is right at the entrance or the egress of the park. My house is the first one you see coming out of the park. The last meeting we had there was discussion of maybe moving this location a little bit further towards the Gish House without coming down into the Gish House. Also, it was mentioned about possibly putting in down in front of the Quonset hut. My husband and I have big concerns the closer it gets in that direction. We really don't want it there. The other concern we have about location, parking has been mentioned. The people on the 600 block of Walnut Avenue are very much affected by anything going on in the park because we are the dead-end street and can only turn around as we go around the park drive, turn around in the snow or whatever. We can't park our own cars there, we share driveways and don't have enough space. People do choose to park where our houses are located. That is the one thing about location. If they park at the Gish House parking lot that is different but if they want to park in front of our houses and we have 21 cars, that is our concern. Ms. Botkin: Bill McClure. Mr. McClure: I live at 542 Walnut Avenue. I had a problem with the location as far as parking similar to Mrs. Edwards. As I was looking through ARB guidelines on parking, the very first statement says "traditionally on-street parking spaces, driveways, and private garages provided adequate parking for adjacent single family residences", I won't read anymore I am sure you all are very familiar with this by now. The main point I am trying to make on location, there are three different points. We are more dependent than any other area of town on parking due to the fact that most of us have a very small width, I can get one car and one car only down my driveway. Also, unique to Walnut Avenue is the fact that there is parking only on one side of the street. On Washington there are two sides. As I was looking and doing research on the impact location on parking, I did find that in Brookdale, New Jersey, dead end streets as Mrs. Edwards mentioned earlier, the streets they found had become a magnet for dog owners seeking to get a spot close by. There are other myriads of parking that seem to crop up. Has Architectural Review Board Minutes August 14, 2008 Page 14 anyone done a parking study? I haven't heard if there has been a full study done and at this location, the only two places you are going to be able to go is a short area of Washington and will impact quite a bit, especially the 600 block of Walnut Avenue. I wanted to make that point as far as the location goes. Ms. Botkin: Thank you. I have to comment on the parking thing. I live in Old Southwest and would be lucky to have a driveway. Next we have Jeff Campbell. Mr. Campbell: President for Old Southwest Inc. The board of directors for Old Southwest Inc. supports the application before you today regarding the proposed location of the off leash dog park in Highland Park. We support this application with the knowledge that a great deal of thought and effort has been put forth by the City of Roanoke, NewVaconnects, and Old Southwest, Inc. in choosing the appropriate parcel of land in Highland Park to accommodate this project. There were several amenities that that were necessary in choosing the proper location for the dog park in Highland Park and more importantly the proposed location. Those were access to water supply, access to electricity, suitable accessibility to people with disabilities and parking. While keeping these necessities in mind, the need to place this dog park in an area of Highland Park that would not be in view of homes surrounding the park was also discussed. I believe this location would accomplish that. In addition, this location will have minimal impact to the overall use of Highland Park due to its proposed location in the back of the park. This project also stands to have a positive impact on the neighborhood for Old Southwest. Ms. Botkin: Kirsten Shields. Mrs. Shields: Good evening. I live at 501 Jannette. I just wanted to say that people generally want to park close to their destination. For example we circle around the mall to get close. The fact is when the park drive is made one way it will add significantly more parking to the immediate area. Furthermore, I wanted to say that Walnut Avenue is a public street. I am not saying that we want people to park there but if the argument is going to be made that throughfare around the park is a street then Walnut is also. Thank you. Ms. Botkin: Emily Faye Jewett. Ms. Jewett: I live at 617 Highland Avenue, SW. I live right over the hill from where this is proposed and people will probably be parking on Highland in front of my street too because it would literally take me about 45 seconds to walk over there. I think as far as parking goes, one of the speakers had said that parking in front of their house is affected anytime there is anything going on in the park and the discussions about the location for this park have been to move across the hill or move it down a little bit but that it still in the park. I think in order to eliminate a lot of these concerns about parking, it is just not going to have to be Highland Architectural Review Board Minutes August 14, 2008 Page 15 Park. Any of the locations, there is still going to be parking in the exact same spot and walking to it. I do recognize the concerns about that but luckily we have a driveway and are on a corner. I don't think that is a concern enough to overcome this location because it is going to be affected if it is in Highland Park period. As far as the location with resources I think it is an excellent location because it has a source of water, which will probably cost a lot of money to plumb if it were taken to another place but there is already a water fountain there that could be adjusted to a pup water source, a lot easier than plumbing to a separate location. I am not sure if this is allowed but could people could stand in the audience that are in support of it. Ms. Botkin: Sure. (Most of audience stood up) Ms. Jewett: That's all. Thank you. Ms. Botkin: Lauren Ellerman. Ms. Ellerman: I am unfortunately no longer an Old Southwest resident but I do live in the City on Jefferson. At the last ARB meeting held on July 11th this body gave us homework. This body told us to go out and get public input on whether or not this location was suitable. We are good students of the ARB we did exactly as we were asked. Mr. Buschor received 84 votes of encouragement for this location in email form, people that spoke at the public meeting held last week. There were six people who either stood up at the meeting or emailed their votes against the location. We also heard Ms. Taylor say she received 22 emails today in favor and 2 against. We just had the entire room almost, but for 10 or 12 people say they are in support. We have done our homework. In addition, the staff has recommended approval of our location at this proposed location with good reason. We have handicap access and it is one out of 32 acres. Similar uses, if you stand on the stage and look up the hill on a given Saturday, you will see flag football, soccer, rugby, and tennis. None of these historically occurred in Old Southwest in 1900, that doesn't mean they are not important to the park today or important to the neighborhood. I am quite confident that Frisbee did not occur around the turn of a century. We have made every attempt we can to seek public input. We have had two meetings and literally hundreds of hours have gone into finding this location. We have done our part and we ask that the Board vote in approval for this location. Public support is overwhelming in support of it and it is just going to be a wonderful amenity for the City of Roanoke. Thank you. Ms. Botkin: Bill Robertson. Mr. Robertson: I live at 410 Albemarle Avenue, SW. about % block from the park. I have been a resident of Old Southwest for over 18 years. One of the main reasons we moved into this neighborhood is the proximity of the large open Architectural Review Board Minutes August 14, 2008 Page 16 green and undeveloped perimeter of Highland Park. We had a map that was an overlay of the entire park, (asked Erica to display map on PowerPoint). We could walk our dog, our children through this area as it was undeveloped. I don't want to see the park segregated with a chain link fence which would ruin its appeal. I don't think that would attract anyone to this area. The area directly beside the amphitheatre which is being proposed for the fenced dog park effectively cuts the seating area in half for the amphitheatre. The images that were displayed in that area were taken by Josh Shields. None of those show the complete hillside. (Mr. Robertson walked away from the microphone to the PowerPoint presentation and was inaudible.) Today I took pictures standing on the stage looking directly up the hill, the camera was lined with the boards on the stage which are also aligned with the hill so I have a very accurate image of what this looks like when you are facing either direction. I also took pictures from the top of the hill and none of the photographs look like what we are seeing tonight. Another thing is the overview of the park makes the park look very small because it is a very small picture. This is an enormous area and if you want to walk your dog, walk your dog, there are plenty of places to do that. Having it obstructed where you can no longer walk from one end of the park without having to go through the other development in the center is not only an eyesore but is something that is public hindrance to the park. Further, the area beside the stage is the only level area where folks sit up picnic tables, grills, etc., for musical events or speeches or whatever they have at the stage area. It also contains only one of two water fountains in the park which is essential for all park guests not just dogs. Several alternative areas had been suggested, one was immediately across the road from the stage behind it, one was behind the area of Walnut which was the very far left corner which is my particular favorite because it is completely invisible from the park and is hidden by trees, already fenced, it is level, the City owns it, it is large, there is parking. I understand the concerns of the people who live along it because I have been here for 18 years and I have friends that live there. There were also other alternatives that I have suggested. I would like to have the minutes of the meeting corrected. At the beginning of 4c, there was a count of emails that were received and there only two oppose, evidently you neglected to count mine. Ms. Taylor: We may not have received it prior to the meeting. Mr. Robertson: Most everyone on the Board received it, Parks and Recreation received it and members of City Council, Roanoke Times and the Mayor received it. There also other places that would be more appropriate without creating this eyesore and obstruction of use of the park and just in general disrupting the greenspace here. I had suggested these in my email, the master plan for the city parks was to, I thought and someone can correct me if I am mistaken, to link Smith Park, Wasena Park and Highland Park via Wasena Bridge with a jog and biking trail. Obviously they can't jog or ride a bike through the fence. The other suggestion for the location of the park, which I think is a real good one and has a Architectural Review Board Minutes August 14, 2008 Page 17 water source, level. has parking and its going unused and connects all these parks, is the area that used to be the old transportation museum. Ms. Botkin: Do you have anymore comments based on this location? Mr. Robertson: I believe we have covered the aesthetics and the appropriateness of it and the disruption of a couple of activities. That's all. Ms. Botkin: Thank you. Ms. Taylor: I would like to state that we did receive Mr. Robertson's letter and it actually went out in the ARB packets. It was not part of the 24 that I received today. We do have it and will reflect it in opposition. Ms. Botkin: Marla Robertson. Ms. Robertson: Thank you for having me today I really appreciate you guys hearing what we have to say. My name is Marla Robertson, I live at 618 Walnut Avenue. I do live in what is said to be the congested area of the park. In fact my house is one of the ones that come out of the egress of the park. I just wanted to make a couple of comments on what was said earlier. Mr. Robertson that spoke earlier mentioned a couple of large objects that bordered the park that were historically appropriate. I don't know if he noticed the primary colored jungle gym that is there also but it definitely not historically appropriate and I know that is probably is something that was not there. Also, I hear that the dog park is inappropriate historically because of where it is in the park. Mrs. Richert mentioned at one of the meetings that there was a petting zoo there. I would rather have a picked up dog park than a llama in the park because that would be a little bit cleaner and I would be excited to have my dogs there. I do want to mention that to the right of the stage there was enough room to put up a 100 foot inflatable kids slide thing that we had there. There is so much extra space and is plenty of room for this dog park. Once we have the one way that will be put through there for parking, I think the statistics that Steve gave us, there could fit 500 cars from one end of the park to the other. That is quite a bit of parking. Who wants to let their dog go out at the park. I know my main reason for the specific area here is, I know a lot of people are concerned about the Sycamore tree. I witnessed two weeks ago, two men having sex on that Sycamore tree and I actually would much rather see my dog peeing on it than two men having sex on it any day. This location and the items happening in it can be solved and dog parks have been proven to reduce crime, end it or rid it altogether. We have done the statistics and the homework. We are thrilled to have such an amenity in our park. My children need it. (Showed pictures of her dogs.) I thank you so much for hearing me and I really do appreciate it. Ms. Botkin: Thank you. Seth Marlow. Architectural Review Board Minutes August 14, 2008 . Page 18 Mr. Marlow: I live at 617 Allison Avenue. I want to speak in favor of the proposed location. In addition to other things that have been mentioned, I would really like to stress about this particular location that it offers accessibility that other locations don't, particularly the location that has been brought up immediately across the street on the steeper hill. While for people who don't have special needs and dogs who don't have special needs that may be a great location. It really is prohibited who use wheelchairs for mobility or have other mobility issues. I think that is extremely important for all of us here to keep in mind. The parking issues with some of the other locations particularly the one near the Quonset hut have also been addressed. I think making the thoroughfare through the park one way addresses a lot of the parking problems. Additionally concerns about the stage and the use of that area, I think most folks who have been involved with this project are amiable to the idea of closing the dog park when there are events in the park so that it is not a conflict of interest in having folks there for events and there with their dogs as well. I keep hearing how a dog park is not historically appropriate in the park. My guess is that dogs have been playing in the park for sometime and didn't just bring them in the area in the last 50 years or so. The fence has been approved and now we are concerned about the location. I think the historical relevance of dogs playing in the park doesn't come into play here. In terms of what this location has to offer in regards to how it seen by homes, the impact of noise, accessibility for people who have mobility issues, it really is the best location in the area. Ms. Botkin: Thank you. Amy Morgan. Ms. Morgan: 'live Meltzer Street in Garden City and am also a part of the dog park steering committee. I am in support of the location we are currently proposing in Highland Park. This is centrally located within the City and is easily accessible to many of its residents. It has all the amenities we need for a successful dog park including water and utilities and accessibility to those who are handicapped. We have the majority of support from our community and the park will provide minimal effect to the natural surroundings of the park. It actually abuts the tree line in the back of the park and three sides of the fence are all that will be into the main portion of the park. There is also natural shade for dogs and their owners with a couple of trees that will be inside the fenced in area. It does not require us to grade or change any of the terrain. It is handicap accessible for disabled pets as well as their people. The area is long enough and wide enough to allow dogs to play amicably without having issues with the dogs. I would like to say I am in support of this location. Ms. Botkin: Thank you. Will Farmer. Mr. Farmer: I currently serve as the chairman for NewVaconnects whose mission it is to enhance the quality of life of young professionals in our region. Architectural Review Board Minutes August 14, 2008 Page 19 We have been advocating for the dog park for over a year. This came about from a survey that we had from our membership last year where we received overwhelming support for a dog park in any location. The location of this dog park has been carefully considered after many months of input and discussion. We feel the current location in Highland Park ;s the best place. While the dog park is not one silver bullet that will magically start to attract and retain young professionals to our region, it will be a tool in our fight. I and the board of NewVaconnects are in support of a dog park in the proposed location in Highland Park. Ms. Botkin: Thank you. Terry Winborne. Mr. Winborne: I live at 376 Woods Avenue. I do support the dog park in the current location. A lot of things have mentioned as far as accessibility. If we look at alternate sites, none of the them are accessible to me. I use the park or my wife does everyday, we have for 17 years walking various dogs and this would be a great location. The only thing I would urge the City to do is make all the curb cuts necessary in the neighborhood so that all of us can get to the park without having to go in the street. Thank you. Ms. Botkin: Thank you. Charles Nave. Mr. Nave: 1225 3rd Street, S.w. I won't go over all the points that I came in here with because most of those have been talked about already. I would like to say that there are a lot of historically appropriate uses in the park right now. We have heard about flag football, soccer, rugby and tennis. I think historical appropriateness would compel us to locate the dog park in the park because the Alexander Gish House was the centerpiece of an old farm. This park is what is left of that farm and every farm I have ever seen had a large fenced area with animals in it. The dog park works very well there and aside from that, practically speaking, the dog park is well located because of its distance from homes, handicap accessibility and it is the least obtrusive place in the park for it. Ms. Botkin: Thank you. Joel Richert. Mrs. Richert: 415 Allison Avenue. When I come before you I always speak about the history of Old Southwest. At the July meeting I spoke to some of you, three of you were missing and I hope you have read the minutes and understand what happened at the Gish House when it was the Gish farm when it was bought in 1901 by the City of Roanoke. It was to be used as a greenspace within our City. I told you about John Nolen doing a comprehensive plan in which greenspaces were extremely important to a growing city where automobiles were taking streets, where children were playing and riding their horses in our neighborhood. Now we are being used by automobiles. We needed a safe place for children to play. As the city park developed it went from, as I mentioned Architectural Review Board Minutes August 14, 2008 Page 20 before. In 1904 Hiawatha was performed there at that location where the amphitheatre is. In the 1940's, I have photographs of children doing performances at that location. In 1980, a group of 25-30 year olds went out and did fund raisers so they could put a new stage at the location. They were all interested in preserving that special place in which was used very heavily then. We had at least 10 Highland Flings and that stage was used during that weekend every year. The Hemlock trees that sit there behind the stage were put there as a backdrop to that bowl where the amphitheatre sits. Obviously the sledding hill beside it was left open originally for sledding so there were no trees or obstacles in the way. We have a neighborhood that is very protective of its greenspace. Many people that are residents of the neighborhood a long time ago speak happily of hitting home runs there or have memories of courting in Highland Park. History is so easily destroyed and we are never able to get it back. When we started working in the neighborhood in 1971, we had over 4,000 residents and 1,200 houses. We now have 800 structures in our neighborhood, we have lost a lot of our history. The people sitting in the audience that live in the neighborhood have bought a historical house... Ms. Botkin: I know we are getting a history lesson but we need to talk about the location. Mrs. Richert: If we destroy part of the park that is historical, traditionally used as a historical item in the park, I feel like this is a desecration to the park itself. It would be like taking out every other house in the neighborhood. You are destroying a part of the history of the neighborhood where the park was a very important part of every day life. I feel that using a part of the park that does not have a historical significance, in other words the location could be moved south and west of the hill along the road in the back. You could get a very nice dog run through there. There is plenty of room from the water fountain down to the end of trees near the Gish House. That is a beautiful area through there and not heavily used at all and has no significant historical presence in the park. I would recommend using that part of the park along the road as a dog park. Don't destroy the two significant historical parts by putting a dog park so close at that location. Wal-Mart may increase the quality of our life too but there are a lot of historical things that we need to maintain and keep too. These two uses of Highland Park say that we ought to consider another location within the park, not very many feet away, but at least preserve these two historical uses. Thank you. Ms. Botkin: Thank you. Claire English. Ms. English: I would like permission to respond to the homework given to NewVaconnects about the process regarding location. Would that be alright? Ms. Botkin: I think so, briefly. Architectural Review Board Minutes August 14,2008 Page 21 Ms. English: I attended a meeting at Highland Park on July 17, 2008 regarding the Highland Park off leash dog park. The people in charge of this meeting, including NewVaconnects made it clear that this was not a public hearing but only to better inform us about the dog park, an information session not a debate they said. We were also asked to keep an open mind and closed mouth during the presentation and to remain rational and polite. Odd, I would assume that people at meetings ordinarily would be rational and polite. All this before one word of the project had been spoken. Needless to say, I became a bit alarmed. We were also told that we were there to hear resident concerns as well as discuss location for the dog park. We were there to learn the location had already been targeted next to the Highland Park stage. The long presentation that followed quoted only those sources that were fully in favor of dog parks and fully in favor of a dog park in Highland Park and fully in favor of the dog park in one specific location next to the stage. One sided debate, no balance. Obviously, many hours, days and weeks went into this presentation and yet us unfamiliar with dog parks and this particular issue were expected, once we were allowed to talk, to make a contingent stand for our own personal options on the spot. No hours, no days, no weeks to think about the full extent of what was being presented. At that time I heard a train whistle and I thought we are being railroaded. On August 5, 2008, NewVaconnects packed the municipal meeting with their members and dog park enthusiasts who agreed with them. NewVaconnects made it a point to loudly applaud and stand to congratulate themselves at every possible opportunity. The meeting had the feeling of a hostile pep rally and those of us with neighborhood concerns were certainly outgunned. Since that time, I have spent many hours and days researching dog parks and NewVaconnects. NewVaconnects are very busy folks. Good folks with a mission. They have their own website, their own blog ... Ms. Botkin: Now you are straying. Ms. English: They have been concentrating on the dog park issue for quite some time, the rest of us poor schmucks are just starting to catch up. I thought the dog park was in Fishburn Park, what did I know. Now I know the people of Grandin Court in southwest Roanoke had many concerns which led to a failure of a pilot:program in Fishburn Park. That is the point of a pilot program after all to see if the beautiful vision of the perfect dog park bears out in reality. I ask the ARB to consider a much more appropriate area of Highland Park that is already fenced in. No new fence will be needed and if the pilot program at this location is as wonderful as its proponents will have us believe, we may all be on board and ready for the next step. I would like to remind everyone concerned that this project is a process. Process takes times and doesn't mean NewVaconnects has to put the fund raising efforts on hold. It only means that they are fair-minded and in the spirit of cooperation, they can appreciate the concerns of a neighborhood that is just beginning to understand the concept and ramifications of a dog park close to home. Although Highland Park is a small neighborhood Architectural Review Board Minutes August 14, 2008 Page 22 park at 30 acres, it is divided by purpose into several zones of usage. The school and main playground represent the main face of Highland Park oriented to families and children. Sports of all types are featured on flat fields at the top of the hill, the muscle and high energy of the park. The stage area is already established as a music festival and performance site. I have performed there and had stage readings there and have performed there with children. Over the years, the stage area located in a grassy amphitheatre has been the hub of events that has benefited from a raised platform. It there is a performance heart in the Old Southwest neighborhood, it is here and its history of use is no more compatible with the dog park than the playground on 5th Street or the playing field at the top of the hill. It is this highly visible festival area near the stage which has been targeted by NewVaconnects for an off leash dog park. Mostly sloping grass and is an inexpensive option initially but someone must fence it in and regularly mow it, water and reseed and repair the holes and ruts. After some use as a dog park the soil will become compacted which makes for poor drainage and mud. In addition, rain runoff will carry fecal bacteria into adjoining public areas. In the best of all possible worlds this area of Highland Park and even Highland Park itself would not being under consideration. That being said, I believe Old Southwest residents may be able to agree to a well funded off leash dog park pilot program in another area of Highland Park that is currently underused by Parks and Recreation for storage. The area is flat and already has water nearby as well as sufficient parking and totally fenced at a height preferred by professional dog park planners. It has potential to meet criteria such as aesthetics, sufficient flat areas for parking and handicap access both to the parking throughout the entire site. My personal belief is that the optimum off leash dog park is one that would be consistently maintained and manned, a fee based facility with staff that can properly screen and enforce park regulations. It is my hope that considering Highland Park for an off leash dog park sufficient weight will be given by the City to these criteria and to long term safety and maintenance issues. Ms. Botkin: Thank you. Doug Turner. Mr. Turner: (brought in charts for the Board) I live at 545 Highland. Thank you for suggesting that the Department of Parks and Recreation seek community input on alternative locations for a fence related to a dog park in Highland Park. Regarding locations, the input of Old Southwest residents should be of primary importance. It is the residents of the neighborhood who would benefit the most or suffer the greatest from a dog park in Old Southwest. The petitions in favor of a dog park that had been mentioned previously do not address the alternative locations within the park at Highland. They only look at the issue of whether or not there will be a dog park. Ms. Botkin: That is true. We are only looking at this location. Architectural Review Board Minutes August 14,200B Page 23 Mr. Turner: This location is bad for these reasons. I am saying that the proposal by the Department of Parks and Recreation to locate a dog park with a fence at the amphitheatre would be a mistake for a number of reasons. The fence would divide and seriously reduce the seating for the amphitheatre. 'just went over and took a picture standing on the stage looking up at the hill and the fence would actually block my direct line of vision so it would seriously hamper the seating and remaining seating would be subject to dogs littering the area as they came to and from the fenced in area. Locating the fence at the stage would diminish the liability of the amphitheatre. The location of the amphitheatre is ideal for its current use. Parks and Recreation surveyed Roanokers and citizens ranked an amphitheatre seventh in importance and a dog park only 17th in importance. So why butcher a good amphitheatre to make a dog park when there are other locations for the dog park. I would like to present a survey that I did this last Sunday. I took a random survey of 50 residents living on streets near Highland Park and I am presenting this list of responses from those 50 residents. I interviewed people on Highland, Washington, Albemarle, Walnut and Allison Avenues and ask them their preference on five alternatives. (Map was displayed.) You will see that the alternatives are A,B,C, D or E. A is west of the road going through Highland Park, B is at the end of Walnut Avenue, and C is east of the road going through Highland Park. All three of those locations have some handicap access. B and A have the most and are level. C has some relatively level area beside the road there. Ms. Botkin: E is the proposed location that we are looking at today? Mr. Turner: Yes. D;s no dog park at all. I then asked each person for their 1st and 2nd choices when I did the survey on Sunday. Could we see the results of that survey? The results are that people want a dog park, no question, but they do not to locate it beside the amphitheatre. 76% of the residents surveyed want the park in location A, B, or C rather than beside the amphitheatre. Only 16% of the residents want it beside the amphitheatre. 7% don't want a dog park at all in Highland Park. If you combine the 1 st and 2nd choices of the people in that area on those five streets and take only the 1st choice, it would to locate the dog park in area B which is currently used as storage by Parks and Recreation. It is the area that is fenced and has an adjacent parking lot. 36% of the respondents said this was their 1st choice. This alternative needs further study. One negative of alternative B is that it is closer to some of the residents. Alternative A and C received about the same number of votes if you combine the 1 st and 2nd choices of people. I respectfully request that the proposal to locate a fence for dog park beside the amphitheatre be denied. People want a dog park but not a cost of devastating the amphitheatre. Ms. Botkin: Thank you. Dave Black. Architectural Review Board Minutes August 14,2008 Page 24 Mr. Black: I live at 709 Highland Avenue. I live on the other dead end street across from the park. First of alii applaud Southwest Inc. and NewVaconnects for doing an excellent job in trying to put the dog park in. They have done a lot of work, however since this is the 1st free dog park that is going to in Roanoke, I believe the Wasena Park would be a much better location. It appears to be more parking, flatter and they do have access to water and electricity. Quite frankly, I am also concerned about parking. I believe that using the road as a one way street and parking on the side is an exceptional idea, however it is not done yet. I am really being pessimistic in saying that I still believe people are going to be parking on the curb side. I think it is just going to be human nature because they are concerned about the congestion and perhaps their vehicle being hit. Ms. Botkin: Thank you. Mark Kary. Mr. Kary: I live at 813 5th Street in Old Southwest. I have been a property owner since about 1982 and I appreciate the time you all are taking to cogitate on this issue. I had no idea that this park where we see this fabulous sledding hill was going to be such a cancer to Old Southwest Park. This is a City park; this is a City issue we happen to be blessed in Old Southwest with the opportunity to live around a City park which belongs to every single resident. If you look at some of the pictures on this, when I was a kid in Illinois I used do a lot of sledding, if you stand at that tree (in the photo) and look across the park, there is about a 50' slope it then goes into a dip and a flat. I got to tell you if I were 12 years old I would not be caught dead on that hill. I would be right over below the baseball diamond on that long hill where I wasn't going to wrap my neck around a tree. As far as a park goes, I think the parking issue has been addressed. I think Parks and Recreation has been very proactive in this process. I think the location is superb. It abuts the area of the park which is subject to pretty loud train noise and puts in an area that is wonderful for us as residents to walk to. Most of the people I see headed for that area are walking their dogs. I think Terry Winborne also being handicapped has addressed the mobility issues and the access issues. The area across the road is not compatible with the handicap access that we need. I think uses for the park, let's see it is a recreational use isn't it? We don't ride horses in the park but if we did I guess we would be picking up after them. We have seen very comprehensive studies of 50 people broken down into percentages and hashed around. On the other hand, we have had this location brought up as not being discussed publicly. Old Southwest had an Old Southwest meeting where there was a very comprehensive presentation on this dog park topic. Steve Buschor gave people the opportunity from throughout the City of Roanoke to address these issues and concerns. This location, as long as it fits with the access that we need for the handicap or mobility challenged people, is wonderful. We have room for the stage which I think only Jan Keister said she used for her drumming circle, other than that, the Architectural Review Board Minutes August 14, 2008 Page 25 stage is generally a one man stage. We have a wonderful location here and will have a wonderful impact on our community because our community is City wide. Ms. Botkin: Marwood Larson-Harris. Mr. Harris: When I moved into 517 Washington across from the park about six years ago, I realized the park represented a unique opportunity to get know Virginia's trees. I started meeting with Dan Henry frequently and he gave me this species map of the park. My comments about the location have to do with its impact on the park as a whole. Histories of parks is a gray area but the park as a natural resource is a pretty concrete thing. Highland Park is quite unique. It is not just a 32 acre greenspace but it is a collection of 62 species of trees which make it not just a park but arboretum. It has twice as many tree species as Virginia Western's arboretum and is a great undeveloped place to learn about Virginia's native species. When I think about a dog park being there, I think it is taking away from the treasure that Highland Park is by itself. Specifically, to this location I want emphasize what somebody else said before you, when you look at the park map, most of the areas of the park are taken up by specific activities. The undeveloped part of the park is smaller than 32 acres and as he mentioned is actually the perimeter that represents the most valuable aspect of that. If you want to walk the park that is where you tend to walk it. If you are walking a dog or by yourself and want undeveloped greenspace it is not cutting through the middle taken up by different activities. The perimeter is unique aspect of this park. In terms of it being an arboretum, it is a really useful way of thinking about Highland Park. There is a grove of Sycamore trees that is only in that location on the side, a lovely little area. The area right along the fence may become a dangerous margin because the fence of the dog park will be very close the cliff drop off and maybe areas for kids to start to run back there and get into hazards. People have talked about parking and may be a small part of this issue. There is upwards of 90,000 to 95,000 people in this City but there must be around 10,000 dogs. If this park is advertised the idea of even a tiny fraction of those 10,000 wanting reasonably frequent access does stagger my imagination. I think the park will become absolutely glutted. If there has to be a dog park in Highland, I agree with those people with would like to put it across the street because it less frequently used. Accessibility can be dealt with. I hope the Board will vote down the proposed location. Ms. Botkin: Thank you. That is the end of the public comments. Please state your name and address. Mr. Howard: Duane Howard. I live at 1221 6th Street, S.E. I lived on Highland Park for almost nine years. There have been so many false statements made here today. First of all, 'lived on Walnut Avenue on Highland Park for nine years. You have all the activities that do go on there that brings a tremendous amount of parking to the area. Nothing has been done to object to that and do Architectural Review Board Minutes August 14, 2008 Page 26 away with the activities. Referring to the last gentlemen's statement about the number of dogs, 1 just returned from Arlington, Virginia, where Parks and Recreation took me on a five hour tour of all seven dog parks. I didn't research it on the internet looking at papers, graphs, and charts, I went there to seven dog parks looking at all locations and everything involved. One lady talked about drain off of feces that just got my blood boiling because us dog owners are the kind that would use a dog park and pick up after our dogs. If you have a dog park at that location in Highland Park, the rest of Highland Park is going to be one of cleanest most sanitary parks in the City of Roanoke. You want to talk about drain off, where do you think it is running now. I couldn't enjoy Highland Park for the nine years that J lived there because you can't walk through the park without stepping through dog mess. That problem will be solved and the other gentlemen that talked about the article in the paper, Mr. Kary made that point extremely well. Tell me how many baseball fields and basket ball courts and tennis courts and soccer fields do we have. They are all sponsored taxpayer things and I don't use anyone of those facilities and my tax dollar is paying for every one of those facilities and yet no one's tax dollar wants to pay for a dog park. That is wrong. We the citizens and taxpayers deserve as much as our tax dollars going to pay for a dog park as everyone else that uses al the other Parks and Recreation amenities. It is simply that simple. I don't believe the parking will be as big a problem because the fact is dog owners are considerate people. I will either drive my car down the hill and park it somewhere not close to Highland Park and continue to walk with dog over to the park. I think dog owners will be considerate of not blocking driveways and pulling up on curves. That is the nature and kind of people dog owners are. We will need more dog parks but we have to start somewhere and then when we see how heavily it is used we will be forced to build dog parks around the City to accommodate this tremendous use and need like what the City of Arlington has done for the assets and economic benefits it brings to the county. Ms. Botkin: We will now move to Board comments. Mr. Richert: I have some questions for Mr. Buschor. Erica, will you please put the diagram that is laying flat on the easel for me. Steve, I would like to talk a little bit about the evaluation process or at least hear a little bit about the evaluation process. Are there any of these locations A,B,C or E that are a surprise to you? Mr. Buschor: No. Mr. Richert: Okay. Tell me how you and your staff evaluated those four locations. A,B,C, and E, to try to determine what might be the most appropriate for this dog park. Architectural Review Board Minutes August 14, 2008 Page 27 Mr. Buschor: It was evaluated by myself and also members of NewVaconnects and also Old Southwest in considering all four. C was seen as an impediment to ADA access because of its topography, lack of water, no parking in the general vicinity. A was determined to be too narrow with the same holdbacks, no parking, limited parking, no access to utilities and B is currently being utilized by my staff for the current storage of our heavy equipment. Mr. Richert: So what you are telling me is that you put your finger in the air and watched the applause meter. That is what I am hearing you say. I don't see any rational evaluation here where the criteria for selection was outlined. Perhaps each of those criteria, given a weighted value, and then evaluating each one to see which one comes up with the highest score relative to appropriateness. I do understand, have for many years, that it is the City and Parks and Recreation that their intention is to abandon that B location for two reasons. One is that it is inconvenient and two, it requires a movement of heavy equipment up and down Walnut Avenue which the residents of Walnut Avenue have been subjected to for many years. I see no reason why we shouldn't include that in as a consideration given that Parks and Recreation does have other places and most of the time, what is in that yard, my understanding is that you don't use the Quonset hut anymore because you think it may be dangerous but what is in that yard is piles of mulch and dirt and whatever else you need to store somewhere. I notice there are some railroad trucks in there which is a peculiar Parks and Recreation item. I don't think I am hearing anything that sounds like a creative evaluation of the alternatives, given that the City administration and Parks and Recreation have decided that there will be a dog park in Highland Park at the request of Old Southwest, Inc. Board of Directors and NewVaconnects. The way I would approach an evaluation of alternatives is as I said, put down a list of criteria, give each one a value, if they are not of equal value, and then do an analysis that says there are pluses and minuses that go with each one of those locations. I did not hear that kind evaluation and I would not consider that to be careful consideration. I think what you have been doing is watching the applause meter so I am not happy with that. I will reserve further comment until before we vote. I would like to hear what the other Board members would like to know about. Mr. Bestpitch: Erica, could we go back to the photo that is labeled looking north towards Highland Avenue from Park Road. The one that shows the road and the stage on the right hand side. First of all , I want to be very clear about the fact that I have listened very carefully to all of the input that I have had access to during this whole process and I have no objection to having a dog park and no objection to locating the dog park in Highland Park, none whatsoever. If you look at this photo, right at the area where the shadow ends and the sunlight begins, there is a little bushy tree planted there. It was a tree that was planted as a memorial to Sam Garrison. I was reminded earlier today that not everybody and especially some people that may not have lived in Roanoke quite as long as I have, not everybody knows who Sam Garrison was. Sam was a former Architectural Review Board Minutes August 14,2008 Page 28 Commonwealth's Attorney of the City. He served on the congressional committee staff during the Watergate hearings which some of us remember. Most importantly, when Sam came back to Roanoke and especially the latter years of his life, he worked hard as advocate for community inclusiveness. Sam believed very strongly that we shouldn't just depend on the majority all the time. We should try to be inclusive as a community and listen to each other and respect each other and not just count noses or as Mr. Richert puts it the applause meter as the only measure of what's best for the community as a whole. I must say that I feel quite distressed at this point. After all the effort that the City and Old Southwest went into to put notices in the newspaper, to mail out postcards, make sure everybody knows about very important meetings where this issue was going to be discussed that the message seems to be if haven't been on board with us all along, your opinion doesn't count. We are only interested in what the majority thinks and we are not interested in one inch of accommodation, we are not interested in one inch of adjustment or compromise or any other possibility to deal with the quality of the concerns that have been raised about the proximity of this location to other uses of the park. That is a Magnolia tree, the type of Magnolia that tends to grow to the ground and spread. Over the next few years we can expect one of two things to happen. Either a significant amount of the area that is proposed to be for the purposes of exercising dogs will disappear or my opinion more likely, the branches will disappear and very probably the tree itself will not survive due to these uses. So there is no way that I am going to support any location for this dog park that includes that tree. If you want to move the fence back to this side of the tree, there is a utility pole just to the right of the yellow line and run it on back to the south from there and come up with a location that works. There are other locations that have been proposed. I understand the concerns about ADA accessibility for the area on the other side of the road, the area identified as C on the drawing although I think if you start at a point across the park road from the stage it would be relatively simple matter to pave a pathway that could be used for mobility access and I am certainly not convinced that there is no money available on the City's side to help out with some the costs for that type of thing. I happen to know there is almost no meeting of City Council that goes by without some budget amendment or some ordinance to move money from one budget in the City to somewhere else. We are not talking about a huge expense here so the idea that all this money has to be raised privately, with none of our tax dollars being used to support this project, is little bit more than I am able to swallow. So, I really regret that there seems to have been an effort here to put us in a position of voting up or down on this location without any willingness, that I can detect, to really give serious consideration to the concerns that have been raised and the alternate sites that have been proposed. If that is the way you want to do it then my vote is no. Mrs. Blanton: The location that you mentioned that your equipment is in now, how is that chosen to locate your equipment there and is there another place Architectural Review Board Minutes August 14, 2008 Page 29 where it could be put and if the equipment wasn't the issue, how does it meet that other criteria? Mr. Buschor: In some point and time, the equipment and the use of the Highland storage area will cease. Not until a master plan is done at public works where it appears that our parks crew members will be ultimately relocated to. Again, there is no plan at this time and has been no discussion of removal of our presence at that location and still even after our crews leave to go to public works facility, the Highland compound may still be used for the storage of mulch and fill and stones and plant materials and those types of things. Of all of things that we are lacking most in our department is sufficient storage. Mrs. Blanton: There aren't any other locations in the park system where that could be relocated? Mr. Buschor: It hasn't been investigated. Mrs. Blanton: If the equipm~nt is not there, how does that location rank as far as accessibility, water and access among the other criteria? Mr. Buschor: Have you ever been inside the compound? Mrs. Blanton: I apologize, I have not. Mr. Buschor: The compound is basically stone road storage area, an old Quonset hut and again most of the outdoor landscaping materials that we buy in bulk for use in our parks are stored in that location and other locations. To answer your question, I wish we had more storage and area, but that one is one that is of value at this point in time. Mrs. Blanton: Would it be accessible and would it have water? Mr. Buschor: Yes there is water there on that location. They have access to water. I think the water actually comes out of the back of the Gish House. Mrs. Blanton: I don't know the park as well as everybody here does. I am not opposed to a dog park but I want to make sure it is the place that has the least impact on the park. Someone brought up Wasena Park where the old transportation museum is located. That intrigues me a little bit because it is somewhat centrally located to Old Southwest, Raleigh Court and the Wasena area as well as the south Roanoke areas. They would be equally accessible to all of them. Oid you all look at that? Mr. Buschor: I would say with the popularity, as a matter of fact, I can actually speak to the public forum we had in this very chamber. After the meeting I had Architectural Review Board Minutes August 14, 2008 Page 30 two different folks ask about wanting to build off leash dog parks In their neighborhoods. One spoke that evening about not picking his park and I think as one of the speakers said earlier, it is going to be appropriate to remind folks that this indeed is an effort to do something different and unique. This is something that we have an opportunity to move forward on and this is just the start of it. This is the beginning. This is just the first one and I am certain that there will be many more to follow. The City of Alexandria and Arlington and other Virginia communities that we have talked with and done business with regards with the key elements to having an off leash area. This is not something that have frivolously decided to do at the last moment, come to the ARB and say may we have an off leash area in this location. I have to say also that we have taken the time. We in the Parks and Recreation department in the City and Mr. Bestpitch knows that we rely on our civic associations for much of the information that we gain. We use the information in our civic associations to find out what our citizens want. As a public servant I take great pride in saying that our listen to our citizens and it is not an applause meter. It is called democracy. It's called talking to people to find out what they want. That is what we hope to do through the public meetings and meetings that Old Southwest has had and numerous other places that have had them. We have tried to take all of that information and synthesize it into how we best deliver a product for our customers. Again, I am just a public servant trying to deliver a product to people who are telling me this is what they want. When we decided to look at Highland Park we were looking in Fishburn Park and we had pretty much run out of alternatives based on what we were hearing from the group and also our partners, NewVaconnects, and others that are in the group that have said, "I don't know that we are going to be able to come to a conclusion or resolution to finding something in Fishburn." That is when we were approached by Old Southwest. Old Southwest came to us and said we would like to have the City's very first dog park in Highland Park. They said it is even a part of our neighborhood plan. So we began dialog and discussion. NewVaconnects and ourselves and the folks at Old Southwest prompted all the dialog, all the meetings and conversation. I understand perfectly that there are folks that are going to be on both sides of the issues and very seldom do you get an opportunity to have complete 100% consensus. I am still that guy with the glass is half full. We have tried and have listened to all the concerns and considerations and we have worked to address many of those. I don't know that we will ever make everyone 100% happy but the fact is that we have a contingent of citizens that have approached us and citizens that approached us that aired our concerns. We have listened to those. Bringing this application before you this evening to talk about location is the next step. Mr. Richert is absolutely right, I agree, I would never dream of even considering to move forward without sharing information with the neighbors about what kind of benches, what kind of waste receptacles will be located there. Those are things we have pretty well standardized in Highland Park and know what the community has expressed an interest in seeing in the past and will do our best to deliver Architectural Review Board Minutes August 14, 2008 Page 31 those same things in the future. Tonight we ask to consider our application for location. I am sorry to be long winded in answering your question. Mrs. Blanton: I have to say I have listened carefully and I was not here the last meeting but I do believe the parking issue could be addressed with permits along those streets. No matter where it is in the park, you are going to have parking issues and already have a parking issue whenever there is an event at the park and that is a good thing. Perhaps we can look at things like permit parking and for the larger events shuttles or something to address that. That in itself does not make me opposed to the dog park. Again, I am not opposed to it being in Highland Park in general I just want to make sure that people have gone through and feel very confident that this is by far the best location and has the least impact on other uses in the park. Mr. Buschor: Absolutely. Mr. Cundiff: I am going to beat the dead horse and go over one more time, B and C are out. A seems preferable other than the only concern that I have heard you say is the width. Can you speak more to what that means with respect to a dog park or what that limits or restrictions, as well as the proximity to other services? Mr. Buschor: The only objection there is to A other than not having ready access to water and parking, parking is up around the stage more near to the stage. We considered and debated about moving it down that way but in the middle area it is really narrow. It is probably 45' to 50' wide at the widest. People were concerned about more of an open area for pets to be able to run in general directions and not make it into a dog run so to speak and that was the concern. It was long and narrow and also becomes much closer and more obvious to those folks using the Gish House. It would be within easy eyesight of the Gish house and some of the members of the group said I don't think it needs to go near the Gish House. If you take an acre of land and narrow it down obviously the polygon becomes longer and it would be a much larger expanse linearly. Mr. Cundiff: Personally, not really having a great deal of involvement with this project and not living in the neighborhood and having a vested interest, just from pure design and site planning point of view, it seems to me that if the dog park started to the south and connected to the parking lot and came up a little north and then tried to come down into area A, in order to get the land and make the compromise there that would be the better choice. However, at that the end of the day Steve, I am going to trust that Parks and Recreation have done their research and done everything they need to do to be satisfied that area E is the best option. Mr. Buschor: We feel that it is. Architectural Review Board Minutes August 14, 2008 Page 32 Mr. Bestpitch: I just want to say that we are talking about two separate dog areas, correct? A dog park that would be somehow divided into two areas, one area for larger dogs and one area for smaller dogs? Mr. Buschor: At this point, Mr. Bestpitch, we are not talking about two areas. We are talking about one large area with a fence around the perimeter at this point. Mr. Bestpitch: If we approved this location then as discussed earlier in this meeting today, the actual design of the fence, the vestibules or lack of is not part of the purview of the ARB? Mr. Buschor: When you refer to vestibules? Ms. Botkin: They are talking about gates. Mr. Buschor: Gates. Mr. Bestpitch: We talked about having areas where people could enter unleash their dogs and then close the gate behind them and open the second gate. Mr. Buschor: Yes that is true. Mr. Bestpitch: At the meeting that was held last month, the regular Old Southwest membership meeting at which this issue was discussed at quite some length, it was pretty clearly stated that the intention was to have two areas, two vestibules and a division splitting the dog park into one area for larger dogs and a second area for smaller dogs. Mr. Buschor: That is not my recollection or understanding. We have decided that we are going to put a perimeter fence around the area with a double gate and that is it. Mr. Bestpitch: Okay. I want to go back to your passionate comments about your democratic comments and attention to the public. You acknowledge the fact that you are not only in favor of having a dog park and having it in Highland Park but of this specific location and you also said you heard some concerns from people. Very specific clear concerns about this exact location. I don't want to mischaracterize anything here Steve, so please tell us your response to those citizens and concerns. Mr. Buschor: Through the process, through the public process, I heard concerns that were brought up from folks... Architectural Review Board Minutes August 14, 2008 Page 33 Mr. Bestpitch: And I am asking you for your response to those concerns. What is your response to those citizens? I don't want to mischaracterize anything here, how do you respond to them? Mr. Buschor: I have recorded their comments just as , did the positive comments and took them under advisement as we looked at the opportunity for where we thought the best location for this dog park would be. Mr. Bestpitch: And decided that if you are not in the majority then democracy says your concern is not one that we can make any adjustment, we cannot do anything at all to modify our original proposal based on the concern that you raised. Thank you. Mr. Richert: I have listened to more than enough public input on this subject over the last six weeks and I have to state that I profoundly disappointed in the lack of creativity by the City administration and Parks and Recreation in terms of evaluating this process of trying to find a better way to do this. I do not agree with the staff that this constitutes a complete application. I understand that picnic tables, park benches and whatever are not an issue but every document that I have studied or looked at with regard to dog parks, there are a number of amenities that are included in terms of landscaping and/or pathways, hills to climbs. there are all kinds of things that go into these parks that give dogs something to do besides stand around and leave their mark. They include everything from doggy things you climb over to fake fire hydrants. I suspect that there are going to be some things here besides mulch walkways and perhaps paved places that give the handicap better accessibility and if it is going to be above ground level, this Board has something to say about how it is going to look. As well as this vestibule area in terms of how you get in and out and some people have said two to three spaces you go through to get in and out. I am not concerned about these well trained dogs jumping over a 4' fence. I think if someone goes in there with a dog that is going to jump the fence then they don't belong there at all. That part of the application I considered to be incomplete. I am also very much concerned about traditionally and historical uses and how they are eliminated by new uses which mayor not be useful than others. Most of the recreational spaces in the park are used for multiple spaces in the park are used for multiple uses. Even the tennis courts get roller skaters or roller bladders in and out or people who run race cars or whatever. The basketball court is the same way and all the playing fields up top get people in them and people walk their dogs with their leashes all the time. Anytime you come into a public park and start talking about exclusive uses, I think that is what we are talking about here because it is unlikely that the walkers are going to go in or through. The fact that this particular location without modification eliminates one traditional and historical usage and impinges upon another one which I consider more important because the stage amphitheatre part of the park is one of those venues that does not get used enough but is generally quite successful when it is used and with Architectural Review Board Minutes August 14, 2008 Page 34 the availability of power and other amenities there. I am very much opposed to anything that is going to impinge upon the amphitheatre or its enjoyment by those who use for it for entertainment or drumming. When the top of the park was flattened there was a gully and they filled it in and sculpted it and their intention was to provide an area where you could have performances. Based on those considerations given no other alternative, I am not going to support this petition. It doesn't mean that dog park does not have a place in Highland Park. We have identified other places that would be appropriate but I don't think the application is complete. I believe this location impinges upon historically and traditional uses. They may be few in number; but are important to historical and ambiance that the neighborhood provides, and the park is included. I think that the fact that the neighborhood takes ownership of and has a vested interest in the park is very important. I am sure Parks and Recreation understands that while any park belongs to all the citizens and the neighborhood takes a responsible view of it, it is not only important to Parks and Recreation but to the parks general presentation of the public. Ms. Botkin: I am in support of the dog park where it is located. I don't have any issues with how it has been presented. I have listened to all of the comments both opposed and for and just like anything else that we vote on everyone has their opinions as to why and why not it is good or bad place. I am going to use this as an example which going to probably going to come back to haunt me, this Board recently adopted new guidelines in which publicized meeting after meeting and we got very few people to attend. This is a very good example of that same thing where it is has been publicized and hardly anybody came to the meeting and when they did come the meeting they did address the issue that was at hand. So, we went forward and addressed issues in the same manner that you did, we wrote them down, who had issues for and against it, we tried to do it publicly and in written form but we addressed it in some form. I think the dog park is wonderful addition to Highland Park and Old Southwest and to Roanoke City. I think that it will be, one will end up in Wasena and so on and so forth because there is a lot of people and animals that need taken care too. In Roanoke City there is a cat issue also and I am feeding them and taking them to get them fixed. I would like to see someone step up and take care of that issue. I think the dog park is great, I recently got a puppy so I am all for it. (Applause from the audience) Mrs. Blanton: You all mentioned earlier that the dog park at Fishburn was provisional. We are just voting on the location and I am assuming that the fencing and everything was handled, is there anything set in place to see how it works? Once it happens, this is not a zoning issue right? Ms. Botkin: It is not a permanent fixture. It is to a point but is there anything in there that says that if it causes all kinds of problems that adjustments can't be made to the location later. Architectural Review Board Minutes August 14, 2008 Page 35 Mrs. Blanton: I know there is a financial investment that you hate to have to redo but I am just curious to know if there is anyway that can be set up to set it in place and review how its doing? Mr. Buschor: Obviously whatever takes place from this day forward is going to be very observed by staff, residents, members of NewVaconnects and people in Old Southwest. As I have shared with people that have communicated with me as I have returned communication saying that if you are concern might be a maintenance issue or people don't clean up atter themselves. One of the things that we have gone into this project together that we are going to have posted rules. The users are going to police themselves but if again, if the off leash area becomes burdensome on the Parks and Recreation department then appropriate action will be taken. I say that meaning that up to and including the removal of it if indeed it becomes so troublesome that it needs to be removed. The commitment that has been made on the part of our partners, the folks that have come to us and said we want to see this happen, I think they are passionate enough to see that those rules are indeed followed. Mrs. Blanton: People have valid concerns and reasons to support it. I have a feeling it will be somewhere in the middle. I just would like to make sure that it will be continued to be evaluated and if it begins to have a negative impact either on the park, use of the amphitheatre, the neighborhood or something like that, it would be reconsidered and adjustments would be made. Mr. Buschor: Of course. Ms. Botkin: Based on the fact that the tennis courts are being used for skate boarders and roller bladders, I am sure that is added costs out of the City's pocket to keep them up to date. Holes in the nets and roller blades on the courts. Mr. Richert's comment about multiple uses for locations of activities, I am sure in the winter time if the dogs aren't in the hill, you could take your kids there and slide down the hill at least they can't get out of the fencing areas. As far as the stage goes I don't think amphitheatre is the correct term to be used to classify it. I have rarely heard of any events taking place on that platform. With that said I am in full' support of the dog park. Ms. Martin. Ms. Martin called the roll. The application was approved by a roll call vote of 3-2, as follows: Mr. Richert-no Mr. Bestpitch-no Ms. Blanton-yes Mr. Cundiff-yes Ms. Botkin-yes Architectural Review Hoard Board of Zonin~ ^J11,eals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@ci.roanoke.va.us 'OIJ.~juiYJ.9,j2008, the City of Roanoke Architectural Review Board granted this Certificate of Appropriateness to City of Roanoke Parks and Recreation Department approving installation of a four foot vinyl coated chain link fence to be utilized as a dog park, the location to be submitted at a later date, as per the amended application and plans presented to the Board on the date set out above. CERTIFICATE OF APPROPRIATENESS No.: 08-057 Date: July 10, 2008 This Certificate is valid for one year from the date set out above. /"1 /J" 0 I/L,'7~. . (:'c.U'j6I.J'0'- . ' J~~t,.. j Barbara Botkin. Chair ATTACHMENT 4 A TT ACHMENT 5 Architectural Review Board Minutes July 10, 2008 Page 6 Ms. Botkin said she would be more comfortable having a plan view of the porch with the size of the columns shown, types of bases and capitals, and handrails. Mr. Hodgkin said he agreed with Mr. Bestpitch's comments. Ms. Botkin said with Mr. Hodgkin's approval, she would like to table the application until next month's meeting. Mr. Hodgkin said he was in agreement with tabling but had one request. He said he wanted to go ahead and work on the columns if possible. Ms. Botkin said without the detail drawing of the columns the Board could not approve anything yet. Mr. Bestpitch made a motion to table the application until the August 14, 2008 meeting with the applicant's permission. The application was tabled by a roll call vote of 4-0, as follows: Mr. Bestpitch-yes Mr. Fulton -yes Mr. Schlueter-yes Ms. Botkin-yes 6. ReQuest from City of Roanoke. represented bv Steven Buschor. for a Certificate of Aopropriateness approvinQ the installation of four foot vinvl coated chain link fence in HiQhland Park between Washinaton and Walnut Avenues. S.w. VERBATIM: Mr. Steven Buschor: Thank you for reviewing my application this evening. I think the application speaks mostly for itself. I know that Ms. Taylor has included a new photo of the location that was different than the original location and that was also. mapped out, painted and flagged for the Board's review this afternoon for their tour. The only comment I have for the record is that this has been a team approach with the City as well as Old Southwest neighborhood, as well as NewVaConnects group also affiliated with Valley Forward. I will, for the record, express my deep gratitude and express my sentiment to them that they have been a great pleasure to work with and they have, at every turn, taken the guidelines of the ARB into consideration with the siding, size, and all of the other things that go into the overall process. I want to commend them on their effort and due diligence as well. I will make myself available for questions atter the public comment if that is okay. Architectural Review Board Minutes July 10, 2008 Page 7 Ms. Botkin: Thank you. Staff comments. Ms. Taylor: Staff supports the application. The installation will have little effect on the surrounding streets cape by virtue of the fencing and its distance from the public street. Ms. Botkin: We have a number of letters that have been sent in support of the dog park and Ms. Martin will read the names of the letters, we are not going to read them all, so that they are admitted into record. Ms. Martin: We actually had eight letters from Marla Robertson, Jeff Campbell, Suzanne Hastings, Kathryn Baum, Anna and Clinton McLaughlin, Kirsten Shields, Lynne Ludovici, and Getra Hanes. Ms. Botkin: Thank you. We have a number of people signed up to speak on this application. Let me remind everyone again to keep to the design, materials and location of the fence. First on the sign in sheet is Joel Richert. Joel Richert: I will quickly read my comments because I planned them for five minutes because I thought that was what we got yesterday. I do not support the request for the fence made of chain link material. A fence similar to material and style to the one of 5th Street in the park would be appropriate. In design, a fence should relate to its surroundings, the tree lined street, and green space too. I do not support the location of the dog park. The sledding hill to the left and up beside the amphitheatre is a wonderful exciting place for fast sleds, long and no danger of going into the street. Inner-city children and adults have been using this sledding hill for 100 years. I would like to see consideration for the layout of the dog park to run horizontally instead of up the hill. A compromise can surely be reached. The City of Roanoke bought the Gish farm in 1901, Highland Park. In 1928, John Nolen made a plan for a big section on inner-city parks, he placed great value on open spaces. The park was made for neighborhood use as house lots were very small, back yards contained horse stalls, chicken coops, grape arbors and servants quarters. In the 1920's, children from the neighborhood spent all day playing in the park. Softball, tennis, water sprinklers, slides, swings and even a small zoo occupied the park. The first amphitheatre production was at Hiawatha in 1904 and Mr. Nolen said "as the number of automobiles grow, parks and green space in the inner-city become more important." I would suggest tabling this application for a month so that more options and designs could be considered. Ms. Botkin: Next we have Phillip Morgan. Phillip Morgan: Thanks for letting me be here. Phillip Morgan, I have been a resident of Old Southwest since 1962 and I grew up on Walnut Avenue across from the park and I have now bought a house down the street from where I grew Architectural Review Board Minutes July 10, 2008 Page 8 up. I am all for a dog park, no problem, I do have two concerns with a dog park though. I think the material used for an enclosure should not be a chain link, it should be more in keeping with sort of what is along 5th Street. It should not be chain link because it is visible from the road even though it is considered a private road through the park. My second concern is its location, like Mrs. Richert said if you put it where they are proposing, it blocks the sleigh riding hill that I and countless others have been using since 1900. I think better location, maybe in that same area will be the same benefit of safety and that sort of thing. I really wish you would think about material and a new location and not take away our sledding entertainment. Thanks. Ms. Botkin: Thanks. Next we have Jan Keister. Jan Keister: I am Jan Keister, Grant Chair and public safety committee member of Old Southwest, Inc. which supports a fenced dog park in Highland Park. I am perhaps uniquely qualified to talk about this project because before coming to Roanoke I was vice president of the dog owners training club of Lynchburg. To those of you who are not dog lovers, a fenced dog area for dogs to run loose may seem strange but they have been around for years and they do work. NewVaConnects has researched thoroughly the design and operation of dog parks. Long before they contacted Old Southwest, Inc., members discussed the desire of having a dog park in our neighborhood and in response two years ago I received research placing one on vacant property owned by Old Southwest, Inc. concluding that site was too small. So why a dog park, without going into enormous amounts that NewVaConnects has collected, I will just say the citizens of Roanoke and Old Southwest have made it clear that they want a fenced dog park. Such an area is beneficial to the health and well-being of dogs and improves the quality of life of dogs and dog owners. I will have to ask non-dog owners to trust dog experts' words on this issue as I as a non-parent have trusted the research of parents, educators and other experts of the needs for schools, playgrounds and activities for children. Why Highland Park? This park is centrally located and thus equally accessible to all City residents. As a public safety committee member, I know the area proposed for the dog park has a problematical reputation as a pickup spot for male prostitutites. Having a legitimate activity in this area causes the perpetrators to go elsewhere. I know this because I belong the Roanoke Valley Drum Circle, a group that meets regularly to play hand drums. We have moved our meetings next to the stage, next to the proposed dog park and have seen the men hanging around that area, leave as soon as we arrive. Highland Park is ready for development and the Parks and Recreation Department is moving forward to create a plan that will include many improvements to benefit the City's residents. This dog park is one of several improvements residents have requested. The point of contention for the dog park project is the fence. Normally I support using historically accurate materials in our neighborhood but in this case I don't see how it is possible. For the safety of canine and human occupants, the interior of the fenced area must Architectural Review Board Minutes July 10, 2008 Page 9 be visible from outside and the fence must be tall enough to contain large dogs. The mesh must be tight enough to contain the smallest dogs and must be of a material that will not cut or catch paws or snouts. The material must be inexpensive to purchase and maintain. I can't think of any historically accurate material that meets these needs. NewVaConnects has proposed a black coated chain link fence which is relatively low in cost and easy to maintain. This is consistent with the fencing already in use in Highland Park around the tennis court and west side of the park. Since the proposed dog park area isn't visible from the residential streets around the park it will not affect the appearance of the neighborhood anymore than the tennis court fencing and will add significantly to the quality of life of City residents. Thank you. Mr. Bestpitch: May I make a comment before you call the next speaker. I just want to reiterate what the Chair was trying to say at the beginning, it is not the prerogative of the ARB to decide whether or not a dog park is a good idea or which park it should be placed in, that is not our decision to make. While we may have individual opinions, officially as Board members, it makes no difference to us one way or another. The only questions before the ARB are the location, and the design and materials of the fence so if we could please confine the public comments to issues related to where the fence is going to be and what the fence is going to look like. Thank you madam Chair. Ms. Botkin: Thank you. That saved me from saying it again. Next we have Doug Turner. Doug Turner: I will make my comments very brief. I just feel that we need to delay the action on this matter for one month to let the citizens of the have a chance to know what is coming in terms of the design and location of the fence. There are some alternative there as you flip from picture to picture you will see there is a level spot where the fence could be located rather than on the side of the hill that might be less of a problem with interfering with the facilities that presently exist. I am just requesting that we have time to let the neighbors review the plans and look at some alternatives. Ms. Botkin: Next we have Lori Rosen. Lori Rosen: I live at 602 Walnut Avenue directly across from the park. I have been there for 14 years and I am speaking today out of concern for the park. I am neither for nor against a dog park; I am, however, concerned with the placement of the proposed park and most importantly the design and materials. I believe great care needs to be taken in regards to these matters because once in place the dog park is permanent. I shudder to think that on a walk or drive through the park I will be confronted not only with a large dog run, visible to all, because let's remember it is a public park and that makes it a public street even though it is not residential but with a zoo-like fence made with chain link, vinyl Architectural Review Board Minutes July 10, 2008 Page 10 coated, black or green makes no difference, a chain link fence will serve as a visual barrier to our pristine and almost original view of the park as it has been since 1901. Highland Park is a beautiful green space and the Department of Parks and Recreation, as part of Roanoke City's master plan for its parks, has ensured that it remains a natural park not too manicured or landscaped but a beautiful woodland and field space for all to enjoy. I implore you to take into consideration the natural scenic beauty of Highland Park and consider the placement, design and materials used for any project in the park very carefully. Thank you. Ms. Botkin: Thank you. Next we have Jeff Campbell. Jeff Campbell: Hello, Jeff Campbell, currently serving as president of Old Southwest, Inc. I speak to you tonight representing Old Southwest, Inc. and a number of individuals you see behind here tonight with the support the dog park stickers. As you can see the information I have supplied, we have established the presence of the same fencing material already in place in and around Highland Park. In addition to the presence of this fencing material in the park, there is also a fair amount of its use residentially around the neighborhood of Old Southwest. I would add that the use of chain link fencing, as long as it is coated, is acceptable for the rear of homes in the historic district. The location proposed for the off-leash area dog park will be located, in essence, in the back yard of Highland Park which is out of direct view from public street surrounding it. I have a done a little research in seeking other historic district or neighborhoods around the nation with the same fencing material in use for an off-leash area dog park and did find one that provided information and photos to the effect. Additionally, I inquired with the group responsible for the off-leash area dog park for their motives for adding this area to their neighborhood and they are quite similar to our own. The area in question is frequently visited by individuals looking to participate in lewd conduct. The area in question is also listed on numerous websites for frequented use of the same not to mention the frequent visits of drug dealers, users or the homeless. This is an issue and image that Old Southwest is striving to clean up. We feel very strongly that the off-leash area dog park will do just that, get rid of and clean up the seedy traffic. I would also like to add a couple of comments. In addition to accommodations to the stage area, accommodations were made in the fact that it will not hinder its use, accommodations were also made for use by handicapped as it will have a large portion of area that is flat. The area is one acre versus the 32 acres that we do have available for use for public. I appreciate your time and hope the ARB will vote in favor of the proposed fencing material to be used at the Highland Park off-leash area dog park. Thank you. Mr. Bestpitch: Mr. Campbell, in representing Old Southwest, can you tell us whether the residents of Old southwest were ever notified that there was going to be a meeting at which this issue was going to be discussed for the park. Architectural Review Board Minutes July 10, 2008 Page 11 Mr. Campbell: Yes it was on your website. It has also been in several newsletters. Mr. Bestpitch: So those people who received the newsletters and was on the website knew about it but all the residents were never notified of such a meeting? Mr. Campbell: All the members of Old Southwest, who I represent, were notified yes. Ms. Botkin: All the members were but not everyone that lives in Old Southwest. Mr. Bestpitch: I am just asking the question, that's all. Mr. Campbell: I appreciate your question. Ms. Botkin: Next we have Polly Bixler from 502 Highland Avenue. Polly Bixler: This came as such a surprise to me. I found it in the newsletter that it was happening. I have lived on Highland Avenue since 1979, we were one of the pioneers and are still there. We walk our dogs in Highland Park one or two times a day and always have. I don't feel that Highland Park is the place for a dog park, even though that is not what we're are here to discuss, particularly the hillside we are discussing. It is in direct relationship to the amphitheatre which is used frequently. People have play readings there, musicians congregate there, people sit on the hillside there to listen to the music, not to mention the kids and their sleigh riding because they no longer have see-saws, they no longer have those whirly things we had when we were kids, everything has been taken away from them but if we get a snow, they can at least go sleigh riding. The other thing that bothered me so much about this was I remember when we set about identifying the neighborhood as a historic district, we sent out mass letters to everybody in the neighborhood and we had meetings and meetings with all the people in the neighborhood be they renters, people who owned a property there but we had several meetings and this is what has disturbed me the most. There have been no meetings about this, we don't know who is going to clean it up and the other thing is veterinarians used to be very cautious about these places because there is no one at the door to check and see if your dog has had its distemper vaccination, worms, fleas, or kennel cough or has any airborne viruses that they can catch very easily, that has not been mentioned by anybody, but I am assuming that is very much a problem. I just think that hillside there is pristine and it is for everybody in the City and it's not the old stick in the mud who doesn't want to see change. I think that park, I have a picture of my mother sitting on that hillside in 1912, so that park goes way back, it's been unchanged for a number of years. We don't need to add more parking spaces. We went through that a number of years ago because the school needed more parking. Architectural Review Board Minutes July 10, 2008 Page 12 Every time something comes around with two or three more parking spaces then we have that problem too. Now to speak to what goes on in the corner... Ms. Botkin: Can we stick to the fence? Ms. Bixler: I was going to speak to the hillside. It is a lot better than it used to be. It used to be just awful but I think it has cleaned up over the years. I will say I have talked to other people in the neighborhood who share some of the same concerns about smell, who cleans up disease, and that sort of thing. Also the location, while it may not be visible from outside the park it certainly will be visible from inside the park. I would ask to put this off until after the groups can hold meetings for the entire neighborhood to come together and discuss it and come up with a proper place to have it. Ms. Botkin: Thank you. Josh Shields, 501 Janette Avenue. Josh Shields: I am sorry about previously, I wanted to address Mr. Bestpitch first. With regards to notifying the neighborhood, three months ago we sent out a neighborhood wide newsletter, every home and business, I helped chair that committee. As the treasurer of the Old Southwest organization, I can attest to the fact that we spent over $3,000 this year in newsletter mailings. The past two newsletters, which have gone out to our entire neighborhood and our membership had references to the dog park. Furthermore, the City held a neighborhood planning session in April and this issue was discussed there. There is no reason why members of the neighborhood and residents that are actively participating in both neighborhood organization events and City public hearings should not have heard about this issue. Ms. Botkin: One comment to clarify on that. Mr. Bestpitch's question to Mr. Campbell was just a question. Our job here is to vote on the materials, location and the design of the fence so whether the public was notified accurately, that was just a general question. Mr. Shields: I just wanted to clarify. Mr. Bestpitch: But to speak to the question, since we are there. The question was did the newsletters that you are referring to identify a specific date and time when this matter would be on the agenda? I understand about raising the issue in people's minds, but were people informed that this issue was going to be discussed and the position of Old Southwest is going to be determined at this meeting on this date and this time. Mr. Shields: With regards to the dog park, the newsletters do address the dates and times of our meetings and this was an agenda item in our monthly. Architectural Review Board Minutes July 10, 2008 Page 13 Mr. Bestpitch: And the newsletter stated that this was going to be an agenda at this month's meeting. Mr. Shields: We don't publish our agenda. It was in our newsletter and it did state that we encourage residents to attend our meeting. Mr. Bestpitch: Josh, I am asking a very specific question, was it in your newsletter that this was going to be on this agenda at this meeting for a determination to be made of the position of Old Southwest, yes or no? Mr. Shields: The way that you are stating it, no. With regards to the location, people this evening have spoken to visual impact that such a fence would have on the park. I wanted to present this photo, unfortunately it is not included in the slideshow. This photo was taken on Park Drive, which according to the City of Roanoke, an official designated street in the City. That picture is of 10' coated vinyl chain link fence from approximately 300' away. That is the same distance from any residential home, actually a little closer view from any residential home that is actually taken from the corner of 6th and Washington. If you look closely, you can see the chain link and only where the sky is. A 4' black vinyl chain link fence has very little visual impact. Alternatively, the fencing which is the metal slat fence along 5th, would have a much more dramatic impact on the fence simply because, just like the fencing that is along 5th now has plastic green, snow fencing to prevent animals from going through it. As it stands right now, the fencing along 5th has the plastic traffic control fencing, it is dark green colored. With regards to sledding, I understand the neighborhoods concerns about sledding. According to the Farmer's Almanac, our average number of snow days is five a year where there is enough snow to have applicable sledding. We are talking 360 days where that area of the park, which is underutilized, would be able to be used by residents in and out of Old Southwest, their pets and offer solicitation. Finally, with regards to the amphitheatre and placement, there are some concerns about parking and views from homes. This location was chosen because it is the only location in the park where it cannot be seen by any homes. The only exception to that would be if you stand on the roof of some of the homes on Highland Avenue. The view is minimally impacted. The placement was chosen because there is ample parking compared to some of the other options, and it's a nice terrain for dogs to run. Thank you. Ms. Botkin: Next we have Laura Ellerman, 2323 Jefferson Street, SW. Laura Ellerman: Thank you so much for your time tonight. I am no longer a resident of Old Southwest. I lived there the first two years I lived in Roanoke. My presence here this evening is representing NewVaConnects, the young professional organization that originally started this project, I have been on the Board of NewVaConnects for three years now and I have the delight and pleasure of being one of the dog park co-chairs. I am also an attorney, which Architectural Review Board Minutes July 10, 2008 Page 14 means the challenge of coming to a meeting and not talk about the dog park when everyone wants to talk about the dog park, I accept and I will focus my attention specifically on the material, location, and specifically when I am reading your guidelines, page 36 as Mr. Campbell quoted the use of chain link fence at rear yards is acceptable so long as the fence is coated. We support Parks and Recs application of a coated chain link fence because it serves all of our purposes at once. It is protection for the animals that will use it, it allows visible space for those who will use that park so safety is not a concern and there is a history of its use in Highland Park as well as Old Southwest Inc. If you stand in the area where the proposed fence is marked and you look 360 degrees around you, one entire side of the park has a chain link fence right now. It is on the Norfolk Southern side down by the rails. Yes, we have years of growth over it but that nasty chain link fence has been there historically for a very long time. Then we look at the tennis court, they are a sporting activity and the neighborhood probably not support a wooden tennis court fence or an iron tennis court fence because of both the safety and use concerns. A dog park is no different. We are talking about a sporting activity and appropriate fence. As Mr. Campbell pointed out, there is nothing in the guidelines that defines a rear yard. I wish there was. If it was 100 or 200 feet from a home, so what we have to go to is what is the purpose of the guideline. The purpose of the guideline is to allow black chain link fence when it is not an eyesore and if you stand on the proposed location, you can't see any of the homes, and it is in the furthermost corner of the park. One of the other things I wanted to address, NewVaConnects has a list serve of 600 people and 600 people voted last year that this was a project that would make them happy. Who knew that 600 Roanokers could be happy with a one acre, 4' chain link fence but that's what they told us. We also as a dog park have 150 people on our list serve and all of those people were informed about the meeting today. They were informed about the June neighborhood meeting which I attended and presented in Old Southwest as well as the May board member meeting in Old Southwest. We have working on this a long time and I will defer any questions you have to Steve who gets to be the boss of me through this entire process. I thank you for your time and attention tonight and for our application. Mr. Bestptich: As an attorney, since you raised the issue. Are you aware of the fact that 'rear yard is a term of art and is defined in the zoning ordinance? The reason it is not defined in the guidelines is because it is already defined in the zoning ordinance. Ms. Ellerman: I will be honest, suing nursing homes, I didn't read the zoning ordinance, but if you have that definition I would be grateful to hear it. Mr. Bestpitch: The point is simply that it is defined. The term rear yard is a defined term in the zoning code. Architectural Review Board Minutes July 10, 2008 Page 15 Ms. Botkin: Next we have Charlie Nave, 1225 3rd Street. Charlie Nave: I can't say that I can improve on everything that has been said already but I can hit the high points. It seems pretty clear to me that this location has been researched over and over again and no matter what, someone is going to have a problem with any location we pick but this one seems to have some sort of consensus built around it by the City, by NewVaConnects, by Old Southwest and more importantly is the least visible from the road and is still going to allow some sledding. If you look at the big map the hill is pretty long and doesn't seem to block out the entire sledding area to the extent that it is an actual problem. Most importantly, this is going to help chase away the unsavory, the unwholesome activity that is happening in that corner. The most important aspect of the location decision is what it is going to do to improve the park. Improving the quality of activity that is going on in the park I think would go a long way over improving the park overall. Regarding design, the fence would match three fences that are already in the park and that are already visible in the park from various places. It would seem that this got the same sort of notice to the City and residents as any other agenda item the ARB would have. Ms. Botkin: Next we have Ruth Harris. (She chose not to speak.) Ms. Botkin: Next we have Marwood Harris from 517 Washington Avenue. Marwood Harris: Just briefly, I have listened to a lot of people say things about research and consensus about this location and the use of both of those terms confuses me but I would speak against this location very strongly. I am shocked that anyone would want to destroy the area around the stage. I think the stage is used very interestingly right now, it can be used a lot more. It itself is a great resource and putting a dog park there would essentially destroy its usefulness to the residents or anyone else who wants to use it for theater and music. I just feel that the location is very bad. The chain link fence is unfortunate but it is probably true that you can't have a dog park without some kind of chain link fence. I do want to return to the item about how we notified. I did get a letter. Ms. Taylor: That letter is just notification that it was going to be on the ARB agenda. Mr. Harris: I am confused as to why it doesn't say Dog Park on the letter. Ms. Taylor: Because there is really no address. Mr. Harris: I don't feel like the residents have been officially notified that a dog park is being considered at a location like this. We certainly weren't notified about what the decision making process is. I echo Mr. Turner by saying, at the very least this must be withheld for one month so the neighborhood can be more Architectural Review Board Minutes July 10, 2008 Page 16 clearly notified with a letter that does say dog park with a drawing that shows the location with some photos that shows how it is going to effect the drive through of the park. Although this is a public park that can be used by everyone in the City, the neighborhood residents do spend a lot more time than other City residents in this park and should have a certain amount of say in whether or not an outside group brings in a dog park. Even though it is supported by the Board, the Board itself does not speak for the neighborhood. That has to be remembered. The Board speaks for the Board and the people who vote them in are not, by any means, a representative of the entire neighborhood. Although they are in favor of it that does not represent all of Old Southwest so let's hold onto it for a month. I don't think the location is a good one. Ms. Botkin: Next we have David Black. David Black: First of all, thank you for allowing me to speak. I live on 709 Highland Avenue and I have three concerns. One would be parking. If we had extra parking along my street, people parking against the curb make it a lot more difficult for people who do have driveways to pull out and in because they weren't designed for that. Also, from just in my small neighborhood with six houses, people's working hours, we represent pretty much every hour of the week. My concern would be the noise from the dog park which concerns the location of it. People said you wouldn't see it from the street and I think that is a good thing but again I am concerned about the noise. Other than that, I would like to see a win- win situation, I think it's great if we could get a dog park in and everyone would be happy because I know the dogs would be happy. Ms. Botkin: Mr. Black was the last on the list. Do we have anymore Board comments? I would like to make a statement. We need to strongly reiterate the issue that we are voting on the fence, the location and design of the fence. This is a 4' fence being located in Highland Park in the location shown. With that, Mr. Bestpitch. Mr. Bestpitch: I guess my first question is for Ms. Taylor as ARB staff. I noticed if we go back for example to the previous application, staff comments were staff supports the installation of the round porch columns as they meet the H2 guidelines "for porches based on their material, size and design. That's really a very common element of the staff comment on just about every application that comes in front of us. The staff comment on this application reads staff supports the application, the installation will have little effect on the surrounding streetscape by virtue of the fencing type and its distance from the closet public street. There is no reference in the staff comments to the guidelines whatsoever. I just wonder if you could help us understand. Ms. Taylor: As you read under additional considerations, guidelines do not provide specific guidance for this type of application but do permit the use of vinyl Architectural Review Board Minutes July 10, 2008 Page 17 coated chain link in a less visible location such as rear yards of interior lots. While the fence will be visible from Highland Avenue, this was prior to having a more correct location, visibility would be limited. This is not something that is specifically outlined in the guidelines. If we do go back the description of a rear lot this is not it, this is a public venue. We are in a gray area. This is the reason it does not specifically say I support based on the guidelines or I would suggest denial based on the guidelines because this is not something that happens everyday. We are working in a little gray area so please understand and bear with us as we try to figure out what is the best course of action based on design, material, and location. Mr. Bestpitch: I appreciate that. That really is part of the dilemma that we face is that the people want us to refer to the guidelines. One of the criticisms that the ARB gets quite often is that some of the decisions are seen as arbitrary and inconsistent and if we are going to have guidelines we need to go by the guidelines. Sometimes we get into these gray areas. Clearly, this is not a rear yard although we could make the argument that is has some of the characteristics of a rear yard. My other questions are for Mr. Buschor. To those of us who take the time to get involved in things like ARB, Parks and Rec Department and Planning, and all the other categorizations. To most of the rest of the world it is the City of Roanoke and even to our friends right across the street in the courthouse when things gets so unresolved that someone has to get in front of a judge, it's the City. This is a very important application before this Board and we don't have very many application that get the advanced publicity that this one has got all the way up through and including an editorial by the Roanoke Times weighing in on this issue. I think it's clearly demonstrated how important this issue is. One of the things that the City has gotten a fair amount of criticism in recent times is rushing to judgment, making decision without allowing for adequate public input and believe I know better than most of the people in this room, that when we put something on an agenda and try to publicize it in advance and you tell people exactly this is the day, the time and the location that we are going to discuss this, a lot of people don't pay attention until they read about it the next day in the paper. I think you understand my point. My question to you at this point is given alt of that and everything we heard, does it make sense for us to just hold off a little bit; nobody's dog is going to go crazy in four to five weeks time, and allow for a public notice to be given for a specific date, time and place where everybody has an opportunity to voice their concerns, address these issues and see if we can reach some consensus that satisfies all the interests that have been raised. Mr. Buschor: If I might address it just briefly. We have been down this road eighteen months, talking about siting an off-leash area somewhere in a public park based on a recommendation of a City Council adoption of a master plan, which calls for a development, design and implementation of two off leash areas within our community. We started out with the Fishburn area and Architectural Review Board Minutes July 10, 2008 Page 18 inconsequence, looking at Fishburn as an alternative, we were approached. When we found there were some difticulties with the oft-leash area that we had originally identified within the Fishburn Park area, NewVa Connects and our department we approached by some folks that said yes we would love to be a park that has the first oft-leash area in it. Since that time, I have done a presentation to the Old Southwest board, NewVa Connects ,has done a presentation to the Old Southwest board and from my understanding as explained in the testimony this evening, there have been announcements made for several public meetings which were not attended by those in opposition. I will say that I have attended several meeting with Old Southwest and NewVaConnects at Highland Park myself, personally on two if not three separate occasion where there 10, 12, or 15 folks in attendance. I am operating under the understanding that the due diligence with regards to public input has been, in Old Southwest Board's eyes, has been satisfied. Again, I am not saying that I am not willing or would not consider an opportunity to invite additional public input and at the same time we are here to talk about the fence. I would like to see the fence judged on its merit. If indeed it does stand the test of the ARB because obviously if we don't have some kind of ruling on the fence, the public hearing is a moot issue. Mr. Bestpitch: Your position is, if I understand correctly, you would like to have some discussion on the fence and then you are willing to entertain a motion to table this to come back next month. Mr. Buschor: In coming back next month, if there is public input on either side, if the ruling of this body would be to deny this application, further consideration or dialog publicly or privately about an oft-leash area at Highland would be a moot issue. Mr. Bestpitch: Let me ask you some questions about the fence. The editorial that I referenced pointed out, in my view, that the appropriate question for this Board is the historic and architectural accuracy of the fence and we have heard lots and lots of comments about the fence, but several people in their letters or comments, pointed out that one of the concerns that some of us have up here is whether or not chain link is appropriate from the standpoint of the history and architecture. Even though people acknowledge it, they don't address the concern. Is this fence historically and architecturally appropriate for the historic district? Mr. Buschor: Prior to creating the application, I think that the folks at NewVa Connects and Old Southwest have been very helpful in creating more and additional dialog with regards to the guidelines. I don't think there was anyone that said let's just go there and do everything against the ARB's guidelines and ram this thing through. I think they said what are the guidelines that we have to after. There is a somewhat gray area that you have explained and Ms. Taylor Architectural Review Board Minutes July 10, 2008 Page 19 has re-iterated as well. I think what's important is that they have taken into account the positioning of this fence and the type of fence based on the guidelines. That is really the litmus test. It says the use of chain link in rear yards is acceptable if coated. I can tell you right now, I am familiar with Highland Park, you can't get anymore rear yard than where they have decided to site this area. Secondly, where fences are seen from the street, they shall be painted an appropriate color. That is a given. We want the black because we know it blends in and the coated because it is safe for anyone who is using it. Also, the use of vinyl chain link fences in visible locations in interior lots and rear areas. We didn't want this to be prominent, we wanted it to blend in with the historic character of the park. The precedence has already been set many years ago when the residents of the community said lets put up a backstop for the ball fields and chain link fence for the tennis courts. Those are 10', 12', and 15' high. The siting of this was done with great care in the fact that we didn't interfere with the sledding hill. A great majority of the sledding hill, with the positioning of the fence, still remains. I understand the pleasure of sledding even though we don't get to do it as much as when I grew up in Ohio but at the same time we have tried to take everyone's considerations into account when siting the fence and at the same time allowing an area that is discreet and in a remote back part of the park so that it is not seen from the surface streets. Mr. Besptich: If the area was to come down, slide down so you have essentially the same amount of area there, but more level ground. What would your response to that be? More on level ground and less on the hillside. Mr. Buschor: I think if we move it further to the southern direction, as long as there was an acre of useable space, I think that would be appropriate. Mr. Bestpitch: I have made a list here of issues that people raised. I want to go back to where chain link is appropriate. Evidently somebody decided they needed to attach the plastic mesh material to the fence on 5th Street. At some point, if that fence needed to be replaced would you consider chain link an appropriate material in that location? Mr. Buschor: No. Mr. Bestpitch: Where would you draw the line? How would you differentiate from where we would use chain link and not? Mr. Bushor: I think in Highland Park specifically, because of the fact that in the remote back portion of the park, I don't know that I know of another use for chain link other than the one described in this application. The type of fence in front of the park is duly appropriate for the historic value of the park and would never consider using chain link to replace that. Architectural Review Board Minutes July 10, 2008 Page 20 Mr. Bestpitch: I think Ms. Ellerman raised the point about the chain link fence that is already there at Norfolk Southern. I really have to question bringing that into this discussion because it is not part of Old Southwest. As matter of fact, being down there this afternoon, I actually thought it may be better to hook into that fence but you can't do that. Mr. Buschor: Not only that but parts of the fence are actually knocked down. Mr. Bestpitch: Most of the fence is not even visible when you are standing a few feet from it because of vegetation and it's down the hill but it is not part of Old Southwest. The biggest question in mind is I am having hard time being convinced that chain link is the only thing that will work. To talk about dogs that can squeeze through a two to three inch space, I just think they are going to have a lot more problem in a small one acre confined area with much larger dogs. I don't know if it's appropriate to bring a dog that small into an enclosed area. I haven't seen anything about what other materials might be appropriate and might work that could be funded in the same manner. I just am having trouble with that piece of it that nothing else except chain link is going to work here. Mr. Buschor: To answer your question, chain link was the preferred material basically because in reading the guidelines, the application met the guidelines and standards. Also, in our many months of investigation, this is not a project where we said let's pick out a spot and put up a fence and call it an off-leash area. We have done research and all kinds of research with places like Seattle, Portland and Chattanooga. We have checked with almost every off-leash dog park in Virginia and they almost utilize the same type of material. Mr. Bestpitch: How many of those parks are located in registered historic districts? Mr. Buschor: I am familiar with those locations so I don't know but we were looking at common use and materials. Ms. Botkin: One thing I think is important is the appropriateness. In every aspect whenever we look at material it goes back to the appropriateness of which it is being used. I am in favor of this application. I will support it. I think that a vinyl fence is an appropriate use for what it is going to be used for. The statement about the fence along the front of the street, I think that is correct, you would never put a chain link fence at the front of the park, it goes back to the appropriateness. Chain-link fencing is on the backstop of the softball field and tennis courts because it is an appropriate material for those things. Yes, it is in an historic district and we have to consider that. We are in a gray area. However, I feel that the location is appropriate. I have heard everyone's concerns about the location and the issues both for and against it. I am for this application. Architectural Review Board Minutes July 10, 2008 Page 21 Mr. Schlueter: I would like to say that the chain link is really not a major issue to me given that location. That location and effects on that part of park I am concerned about. As a number of people stated, the stage is adjacent to this area. I don't know if you are planning to shut down the dog park during the times the stage is going to be used or how that would be handled because I don't think the uses would be very compatible with each other. I think that would cause a lot of friction on some level. Even moving the dog park down to the south might help the situation but may not solve it. That is my primary problem. Mr. Fulton: I feel the same way as Jim. I don't have a lot of heartburn with the chain link fence I have more of a heartburn with the location and the whole concept of the dog park in Highland Park. I just don't think it is a good match personally. We are leaving out number, they are plenty of dogs that can easily get over a 4' fence and number two there are pictures I see here of Florida and other park locations, they are not, in my opinion, very attractive. I think they take away from the fact that it is located in a historic district and also every one of the locations has a lot do with signage. There is a tremendous amount of signage that is attached to the side of the fence and it is not very attractive. If there is going to be a sign you would have to go come back to us and get approval for a sign but when I think about the concept of what you are doing it doesn't bother me as much but then I see these pictures of Florida and it bothers me greatly because I don't think it is a good example of how to set this up as a dog park in a historic district. Being in a district as old as this district is, I too would have concern about the location but when you look at the power point of the actual location of the area included it is beautiful. It is a lovely sight. I don't know that we are necessarily entrusted with that decision as much as it is a decision about can we or can we not use this fence. I would have to support the fence but I am not sure I like the location. Mr. Bestpitch: It sounds like you have three out of four for the fence but it sounds like there are other concerns about issues. The application form says signature of the property owner and the signature is Steve Buschor. Mr. Buschor: I don't own the property, the citizens of the City do. Mr. Bestpitch: Thank you. That is the concern I have here. I have great respect for the 18 months of work that have gone into this and all the involvement of many people. Mr. Buschor: I would entertain and encourage a vote this evening on the appropriateness of the fence and make an assurance to the Board and the neighborhood that with the opportunity to go forward with the fence in its appropriate state and getting more feedback and more input from the neighbors of Old Southwest to make sure there is a comfort level with those all involved, we Architectural Review Board Minutes July 10, 2008 Page 22 would entertain the opportunity for more public input. I would encourage inviting you to every one of the meetings. Mr. Talevi: We are just here on the application. Ms. Botkin: My request would be to amend the application to remove the location of the fence and we vote on the design and material of the fence alone. Mr. Talevi: And have him come back on the location? Ms. Botkin: Yes. Mr. Talevi: Mr. Buschor, are you willing to amend your application to that extent? Mr. Buschor: I would prefer that we maintain the application in its current state and at a time when a new location needed to be reconsidered as to reapply. Ms. Botkin: You want to remove your application? Mr. Buschor: No. I would encourage a vote on the current application as it stands. Ms. Botkin: No you don't. If you vote on the application as it is you can't come back for approval on the same application for one year. It would be in your best interest to vote the actual fence and remove the location from the application. From listening to the Board if we do the whole thing at once it won't be approved. Mr. Buschor: If we amend the application by removing the location you would take a vote this evening on the actual fence itself? Ms. Botkin: Correct. Which would allow you to bring this location or another application back to the Board. Mr. Buschor: Yes. I agree. Mr. Talevi: Mr. Buschor has amended his application by withdrawing that part of it and now we have that before the Board. Ms. Botkin: Now we are voting on the amended application? Mr. Talevi: That is correct. Ms. Botkin: Do you have that Ms. Martin? Ms. Martin: Yes. Architectural Review Board Minutes July 10,2008 Page 23 After discussion of amending the application to remove the location from the application and just vote on the fence. the amended application was approved by a roll call vote of 3-1, as follows: Mr. Bestpitch-no Mr. Fulton -yes Mr. Schlueter-yes Ms. Botkin-yes Ms. Botkin: I would like to thank all the public for their comments and patience on this matter. End of verbatim. 7. Reauest from Kenneth Scott Hale for a Certificate of Appropriateness approvina removal of existina metal roof and installation of new metal roof and removal of three chimnevs at 378 Washinaton Avenue, S.W. Mr. Kenneth Hale appeared before the Board and said on the third chimney the brick still exists. He said there was a gas furnace in the basement vented into the chimney so nothing is going to be done with that. Mr. Bestpitch asked Mr. Hale if he was removing that chimney from the appl ication. Mr. Hale said yes. He said he had only owned the property for two years and the previous owner really neglected a lot of things. He said the front porch would be returned back to metal shingles. Ms. Botkin asked for public comments. There being none, Ms. Botkin asked for staff comments. Ms. Taylor said staff supported the removal of the existing standing seam roof and installation of the new standing seam metal roof as it meets the H2 guidelines for roofs. She said staff also supported the removal of the two small concrete covered chimneys but could not support the removal of the decorative unpainted chimney as it was greater value as a character-defining feature of the building and should be retained. Ms. Botkin said the other chimney on the streetscape side of the house should be rebuilt to its original look. She said she wanted to commend Mr. Hale for putting the roof back on. 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 SHEILAN. HARTMAN Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk September 5, 2008 REVISED The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: I am enclosing copy of a Petition for Appeal filed by Douglas F, Turner, in connection with a decision of the Architectural Review Board at its meeting of August 14, 2008 approving the location of a proposed dog park in Highland Park, between Washington and Walnut Avenues, S,W, The petition was filed in the City Clerk's Office on Friday, September 5, 2008, Section 36,2-530(c)(5), Certificate of Appropriateness, Code of the City of Roanoke (1 979), as amended, provides that any property owner aggrieved by any decision of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within 30 days after the decision is rendered by the Board, The Council shall schedule a public meeting and render a decision on the matter within 60 calendar days of receipt of the petition, unless the property owner and the Agent to Architectural Review Board agree to an extension, Council may affirm, reverse or modify the decision of the Architectural Review Board, in whole or in part, or it may refer the matter back to the Board. With the concurrence of Council, I will include the Petition for Appeal on the Thursday, October 23, 2008, 7:00 p,m., City Council agenda. Sincerely, ~m,~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure K:\Appeals to the ARB\Appeals 2008\Douglas F Turner Dog Park Appeal.doc Mayor and Members of Council September 5, 2008 Page 2 pc: Mr. Douglas F. Turner, 545 Highland Avenue, S. W., Roanoke, Virginia 24016-421 5 Darlene L. Bu rcham, City Manager William M. Hackworth, City Attorney Steven J, Talevi, Assistant City Attorney Thomas Carr, Director, Planning, Building and Development Barbara Botkin, Chair, Architectural Review Board, 616 Marshall Avenue, S. W., Roanoke, Virginia 24016 EricaJ, Taylor, Agent, Architectural Review Board Candace R. Martin, Secretary, Architectural Review Board K:\Appeals to the ARB\Appeals 2008\Douglas F Turner Dog Park Appeal.doc o^ .\ ~OANO~IE [DlOG ~A~t{ not iust for dol! 'W"lfW.~Il\lO~o~rrEt.\Co:m Roanoke Dog Park By the Numbers 16,300 6,000 1,000 700 117 84 50 31 22 5 2 1 Dollars raised to date by private citizens to pay for a project that benefits our entire community Number of licensed dogs in the City of Roanoke Number of volunteer hours contributed by Old Southwest Inc., NewVaConnects and the Roanoke Dog Park Steering Committee in raising awareness and funds for the dog park Number of people surveyed in a 2007 NewVaConnects poll who listed "establishing a dog park" as the top priority to enhance the lives of young professionals in our region Signatures gathered over the course of four days in July and August 2008 in support of locating Roanoke's first public dog park within Highland Park (please refer to Appendix 1) Votes cast in support of the dog park (either in person or via email) at the public meeting held by the City of Roanoke Parks and Recreation Department on August 5, 2008; six persons voted against the location Number of people surveyed by Old Southwest resident Doug Turner to establish his basis for appealing the Architectural Review Board's approval of the dqg park's location within Highland Park Number of acres in Highland Park that will remain unchanged by this one acre dog park project Emails sent to the ARB in support of the locating the dog park within Highland Park; 2 emails sent to the ARB expressing opposition to the dog park Number of official public meetings held by OSW, Parks and Rec and/or the 'ARB where dog park supporters have outnumbered those against 3:1 Number of neighborhood plans approved by City Council that specifically identify a dog park as a neighborhood priority (Note: Of the City's 27 designated neighborhoods, Old Southwest and Raleigh Court have officially requested dog parks) Number of times this year that citizens have requested a permit to reserve the wooden stage in Highland Park (refer to Appendix 2) ~OANOk(E DOG PA~~ not just for does! 'W'WW.Il'OOIl1IO~ooo~~~lIr~.1C1OOtJ1 Roanoke Dog Park Quick Facts and Figures Fencing Material . Chain link is the material recommended and preferred for fencing dog parks. . Slack vinyl-coated chain link is the ideal fencing material, as it has an amazing ability to "ghost" or blend into the landscape. . Precedent for this exact type of fencing material is already established in Highland Park, as it is used to enclose the tennis and basketball courts. . The Architectural Review Soard approved the use of black vinyl-coated chain link fencing to enclose the dog park at its meeting on July 10, 2008. Choice of Highland Park as a Home for Roanoke's First Public Dog Park . First and foremost, the board members of Old Southwest Inc. and the residents of the Old Southwest neighborhood expressly requested a dog park and identified placement of such an amenity within Highland Park as a priority for their neighborhood plan, which was officially submitted to the City of Roanoke. . Highland Park is centrally located within the City of Roanoke. . Highland Park is located within close proximity to the growing downtown residential population, many of whom have dogs and are seeking a viable, convenient green space in which to exercise their pets. . Old Southwest is a highly pedestrian neighborhood. Recognized for its dog-friendly, familiy- orientated and inclusive values, this neighborhood - and specifically Highland Park - offers urban residents a place to exercise their dogs and socialize with their neighbors. . Locating a dog park within Highland Park will serve to enhance the desirability of Old Southwest, increasing property values of homes in the community, strengthening the neighborhood and potentially attracting new residents. Proposed Location of a Dog Park Within Highland Park (Refer Also to Exhibit A, Pictures) . The location proposed for the dog park within Highland Park was identified, evaluated and chosen by the Soard of Directors of Old Southwest Inc., with input from neighborhood residents, other Roanoke citizens and Parks and Rec, because this site offers every possible amenity: a Mixture of terrain, from flat to hills, providing natural visual barriers that create a more enjoyable and safe environment for both dogs and humans. a Proposed one acre footprint is the minimum recommended by dog park planners as desirable for a successful dog park design. a Green space within Highland Park will not be lost, rather, it is redefined, allocating one acre within 32 overall acres for use by people and their pets. a Readily accessible for people with disabilities and pets with mobility issues. a Access to existing parking spaces. a Access to existing utilities, including water, electricity and restrooms. a Located in the "backyard" of Highland Park - not visible from any homes. a Current uses of this area of the park are undesirable - it is well-known as a place frequented by prostitutes and drug dealers. Many urban parks have reported a significant reduction in crime and vagrancy where dog parks have been established. ~OANO~IE IDOG PA~t{ not iust for dol! W'lfW.mf:lIli1lltll~o.m.l!:cm Roanoke Dog Park Quick Facts and Figures Proposed Location of a Dog Park Within Highland Park (Continued) . The location proposed for the dog park within Highland Park does result in a few drawbacks, most prominently its close proximity to Highland Park's wooden stage. It bears noting that: o Use of the dog park in its proposed location and the wooden stage are not mutually exclusive - this is not an "either/or" proposition - please refer to the photographs included in Exhibit A. o The wooden stage within Highland Park has been officially reserved through the City of Roanoke's Parks and Recreation Department just 12 times in the past seven years - that's an average usage of less than two times per year, as compared with a dog park that would be utilized and enjoyed by both two- and four-legged citizens 365 days a year. o Should someone officially reserve the wooden stage, Parks and Rec has the authority to close the dog park for the time period allotted for that event. . The location proposed for the dog park within Highland Park was approved by the Architectural Review Board at their meeting on August 14, 2008. Parking . Traffic through Highland Park would be converted to one-way to allow for parallel parking along one side of Park Road, thus providing ample parking inside Highland Park for dog park users. · Impact to parking on the streets adjacent to Highland Park, especially for residents who live near the park, would thus be minimized when this traffic and parking plan is enacted. Cleanliness · With legal, off-leash areas designated for use by dogs, there is stronger peer pressure to pick up dog droppings and trash. · Public dog parks tend to be far cleaner than a municipality's other public areas, because users of the dog park self-police and engage in a greater sense of ownership and pride in "their dog park community" (refer to Appendix 3, Washington Post article, "Dog Parks Are Becoming the Preferred Place to Meet and Greet For Canines and People Too"). · With a dog park serving as a "destination area" within Highland Park, the logical end result is both a park and a neighborhood that is ultimately cleaner and greener than the community's current walking orientation, which encourages people to let their pets defecate and quickly walk away from the "scene of the crime" with no repercussions. Public Meetings to Inform Citizens and Gather Input · Over the course of the past six months, there have been at least five public meetings organized by Old Southwest Inc., the City of Roanoke Parks and Recreations Department and the Architectural Review Board, where citizens have had the opportunity to learn about the proposed public dog park and voice their concerns and opinions. · At each of these public hearings, dog park advocates have outnumbered opponents by 3: 1. ~OANO~E DOG PA~t{ not iust for doas! W'WW.rroorroobmlO~u1X.(to:nn Roanoke Dog Park Quick Facts and Figures Other Public Dog Parks in the Commonwealth of Virginia . Alexandria (4 fenced parks, 1 unfenced) . Arlington (at least 8 public, fenced parks) . Charlottesville (at least 1 fenced park with more on the way) . Chesapeake (3 fenced parks) . Fairfax County (6 fenced parks) . Fredericksburg (1 fenced park) . Hampton (2 fenced parks) . Hanover County (1 fenced park) . Henrico County (1 fenced park) . Leesburg (plans for a dog park to be complete in 2008) . Lynchburg (plans underway for a dog park) . Norfolk (2 fenced parks, one of which is 1 acre in size) . Richmond (2 fenced parks, 1 public, 1 private and FREE) . Vienna (1 park) . Williamsburg (yes, even Colonial Williamsburg has a dog park!) Sister Cities/Regions (Similar in size and industry to Roanoke) with Dog Parks . North Carolina o Asheville o Boone o Cary o Chapel Hill o Charlotte o Greensboro o Raleigh o Wilmington o Winston-Salem . South Carolina o Columbia o Greenville . West Virginia o Charleston o Morgantown . Tennessee o Knoxville o Memphis o Nashville A Sample of Historic Districts Across the Nation with Established Dog Parks . Washington, DC . Encanto Village in Phoenix, AZ . Savannah, GA . Oakhurst Historic District in Decatur, GA . Hyde Park in Boise, ID . Wethersfield, CT . Prospect Park in Minneapolis, MN . Fiske Terrace-Midwook Park in Brooklyn, NY Roanoke Dog Park Quick Facts and Figures ~OANOk{1E IDOG I?A~~ not just for dol! 'W'WW.~llllCI!OOO.Dtt.Cl:c:iil1l Alternate Locations Suggested as Viable for Locating a Dog Park Within Highland Park Doug Turner's Diagram (Not to scale) Location A: "Dog Run" . Although not accurately revealed in this rendering provided by petitioner Doug Turner, Option A is more like a dog run that a dog park. While this location is flat (which is good), the extremely narrow width could create a number of problems that the larger site (Option E) does not. o PRO: Flat. o PRO: Could work as a suitable small dog area onlv. o CON: Too narrow - technically a 'dog run.' o CON: Excessive wear on terrain when only have one direction to run; dogs typically patrol the perimeter of any given area. o CON: Not enough room for dogs to socialize; issue of cornered or threatened dogs, allowing dogs to 'gang up' in tight spaces. o CON: Visible from Gish House. o CON: Most exposure to Park Road, the thoroughfare which runs through Highland Park. ~O~NOt{E [DOG PA~t( not just for dol! 'WWW.fl'CtIlU1lCIredO~rlt.<<:c:JlJ1 Roanoke Dog Park Quick Facts and Figures Alternate Locations Suggested as Viable for Locating a Dog Park Within Highland Park (Continued) Location B: "Area Behind Gish House" . Option B is currently being used by the City of Roanoke Parks & Rec as a storage area. The surface consists of gravel (not grass), and Parks and Rec has no current plan to abandon its current use. If this site should be selected, essentially the City is agreeing not to create a dog park as the timeline is completely unknown. a PRO: Currently fenced (partially). a PRO: Flat, level surface. a CON: Would need to be resurfaced with a dog-friendly material. a CON: Not currently available, as it is used by Parks & Rec for storage. a CON: If Virginia creeper remains on the fence, there are significant security issues - this area is not safe as it is blocked from public view and would therefore discourage single women, especially, from using the dog park. a CON: Very close to neighboring homes, within site and sound of Walnut Avenue residents. Location B proposes placing the dog park behind this tall hedge. Roanoke Dog Park Quick Facts and Figures ~OANO~IE IDOG P.A~~ not iust for doss! 'W'#W.IJ'OOIlilC~\lllI'eJ~uf.c.<<:c:ii1li Alternate Locations Suggested as Viable for Locating a Dog Park Within Highland Park (Continued) Location C: "Across Park Road on the Hillside Under Restrooms" · Option C is located almost 100% on a steep hillside. Although it is, for the most part, not visible by homes, it does not provide an area where handicapped members of our community can enter the park on a level service. Furthermore, the steep topography is entirely unsuitable for use as a dog park. o PRO: Located across the street from the wooden stage. o PRO: Shaded area. o CON: Steep terrain. o CON: Not handicapped accessible. o CON: No parking on that side of the street, further negating this location's use by handicapped citizens. o CON: Within site of Gish House and some residents of Walnut Avenue. \. In conclusion, we would also like to direct your attention to two publications provided at the end of this document: · Appendix 4, the American Kennel Club's "Establishing a Dog Park in Your Community" · Appendix 5, the Association of Pet Dog Trainers' "What Makes a Good Dog Park" These are nationally recognized and respected guidelines we have diligently followed in our efforts to establish Roanoke's first public dog park. Thus we, as residents of the City of Roanoke and founding members of the Roanoke Dog Park Steering Committee, respectfully request that Roanoke City Council affirm the Architectural Review Board's decision to issue the Certificate of Appropriateness and allow construction of the dog park fence within Highland Park to proceed, We thank you for your consideration, The Roanoke Dog Park Steering Committee: Lauren Ellerman, Chair Christa Hall Stephens, Co-Chair Vickie McCormick Amy Morgan Sherry Wallace October 22, 2008 ~OAIN!OKIE DOG PAI%OC not just for doss[ ~.lrOOIl1llobdo~~.l!:o:J1i'II Exhibit A Photos of Proposed Public Doo Park Located in Hiqhland Park ~OAINlO~lE IDOG ~A~OC not just for dol! ~.lJ'OOli'IlcOOdo~~.4:c:JlJ'iI Exhibit A (Continued) Photos of Proposed Public Doq Park Located in Hiqhland Park ~OANOk(1E [DOG PA~OC not just for doll ~.Il'Cl'.1Ii1loltOOo~~.(!:a:m Exhibit A (Continued) Photos of Proposed Public Doo Park Located in Hiohland Park <:""~:'.""...',:~,,>..~.-',~:~~ ~" ",:, " ,'! ",.', ,",'~'., ";:"";";'::';'~;':~~:i ~OAMO~lE 100G PA~~ not just for dol! WWW.IJ'OOIl1lIO~O\Rlp1?lir&:.(!';am Exhibit A (Continued) Photos of Proposed Public Doo Park Located in Hiohland Park ~OAINO~lE DOG PA~I:{ not just for does! WW"'ttJ.~lnlc1mdo~~!rfu:.com Exhibit A (Continued) Photos of Proposed Public Doq Park Located in Hiqhland Park ~O~IN!Ot(1E [OOG ~A~t{ not just for doSS! .WWW.Ii.OO!.lIO~o~pml.ca;m Appendix 2 City of Roanoke Parks and Recreation Facility Reservation Form for the Wooden Stage in Highland Park ~ityo(~i!~:~?\(Ei, Run 08t;';;(i9(15/08 ~u~;'Ti~~;J:J~~;: Rg,anpk, e Pa~~sJar1.9 ~~ci~a.ti,p.ri" , ,-,.. ., - . . ',,"-.< FACI.LITY S'CHEPl)LE',B.Y DATE P;~91=!: r Us,at Jl;:T r. ~O:ate;J.yp.er. 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(;Qnia'ct: Charles.RIChardS' . . p~e: Pride'in the Park Celebration I,RESERVATI0N 'COUNH'ORA80VE.DATE:'L 07fQ11/20~ 'AMPTH tlGHLN f"' t:OOP I"RESERVATlON:COUNTfOR 'ABOve'DATE:,' p7/1~~~O,~,; '\~~PTH HCO.,l.,N 13:00P 9:00P 16866 . Hamill ClWl,es cOnl~cl: CI1arle:s,Hamill . PUroOse: DoWntown Music EvenVOance Contes.l I.RESERVAI10NJi:OUNTFOR"ABOVE DATEr1, .. 071CW2008 ' AMP-It:! HGHlN t . 10:30A9:00P 18422 . Marston Joseph ~tBcl:'.,Jo~~l)hMa'r$tOi"i' . f'u'J' 'se: FamiCookoUt ; 9:00P , 5022 C!;1riS!ia.n FellOW$l'lip Co'n~l;; U';lted:Christian' F~il~$hlP: pJ~~e:(ilUrch plcrilc' , RESERVA'rION:C0UNT FORABOVEDATE::1 fojALJ~Edo~Q$JN.Cl~QEQ It:!, ,SI:L1:~tEo,~~Ge:!12 ~OAMOt(1E [}lOG ~A~~ not just for doSSI o:Nffl.~l11lcbdc~~i"&:.ICc:m Appendix 3 Washington Post: "Dog Parks Are Becoming the Preferred Place to Meet and Greet For Canines (and People Too)" ~:'!'~~"":"..,'~' . [:fIu t tl'llsj.u,nion,:.'loJtl.' . . . ~ , ,. 'J, . ':Bt'. .'tY ' .. == l'-1r, '."c~ .1-r..,c ..~..~.. (!I,: ,\i ': :, . ~~- r~':..:~ ~-' ~: "r::-'.., ' :' J.. '..0>,.' ,Sp":l,@~,:'Q~TO:&Il~t48';"~'OOZi ~ . . .' . _. . lot -. ... '--:,-, ....y ~ '''!It.~g~''f1#~~djlg~~ib'e~~~II'~~tite'~~~~p'~~~'~.~M~' . ~~~Jd.;A'2011~'~~cmild IdthocOliJitifcim'd~'_'~plG:~UldfiJ9~.di~ltI'lICccerrJetdii . For Canines .(andPoople,To.o) t>qg~CUfks..Ate'B:e€omirfgjjhe;PreteFt.e~aCl?t(l(~~ tti)'M€~et:andGteet' . ~- .8Y.ti , ::b..~N'l. r lfj . .:~'~I'S~c!.Q1I"fiIU' . . . "l ~.err;uro:~~~W.~~~~~. 1 Ij@. ~.' ;ilp;receri ,di~Chll(tl.n9w. ,going:' t '.~tJ'~:~;~~~', tt~, ':~~$d. ]4 IDth!:. '.' ,01,;\111 .Uil1t h&rtntlie .. ~. ,'~ .......: ....W~F~l~.aa -~~~~n,g:.ft'.. ...'~.~~_;.~.: '_' '.Jcs'.'~';, ... "". . .' :Y;~~'6, ,'""'\:'-"".. , of-boil ei'lieSt irieridsi.wid ber dtl.lden, ..Ab~':at: 'an ArtJ1i"""n 1. 4':' . . . . ,,'fl... . '. 6~ i Gr!in!td .",.. l. "Ita t)e'.$Il 'j'iU"diiliI~t' .. .ftio'. i..".vk; '....iri62... ::.sald'reee ....I'l1I. ',; f' ,~"l .^vt'..... . ,.' ., . .Y.. 00';8.; PiJ:idcl!lbl!!~rr.(lima~~rby. . -: . ,.-0; ai' tJie:Fort' .. Allim t . . ,fu!r'e:iS.ik Cell . . '11.0(,1 1: .,ilrydaY.J't~it;li~WiUfO,u.ti' . ". . '1'h€1~ dt'ark,liaUoUod:i etnia'-' . " , g:p .u.."'.;1::i:' .:0,;.. P." nerll'llori,le'.: ~;'Jh!!- "-~";"~~n TE;Ji~Il;. '. .:eiPJYiJft,;iJlut,l):plli~5wlf~~;PAAi!.le' ~ r' . :fiDd 'and~liiii1itaCQiiintunily; iii'il'i~prowI", f '~:~:tS~~'~IJ~~~'~O~ p~P!e'l!f~i!~s~em!!t.~~.' ~;rly.'~'aGUllfi1'tDvliwJUlOut'I~..mo Aid. .......... tw:....i~~~~~:........ J <,t , , , l '/ ~ .i- f , ( I i I I \ ! I ( ( I t , \ f I .~ L ~_ _.___ "...'.....-J j:t! .-a- :I: Ii 11 I' J l' l .I' j', ~ !, I _ A Appendix 4 American Kennel Club CAKC): "Establishinq a Doq Park in Your Community" ~OA.NOKIE IDOG PA~OC: not just for doSS[ www.l/.CCi.ilO~eJdO~p<<:8u-&:.lCo:1iI.il sharing expenses with the city can be a great public relations tool. It shows officials that you are committed to the project, will help foster good community relations and may increase your chance for the park's approval. Depending on your situation, you will have to determine how you will genenite revenue for your budget. One possibility to consider is user fees ...: requiring all park users to pay an annual or daily fee. Permits could be obtained from the city or town or through the park association. Fund.raisers such as a dog wash or concession sale at a local dog show can also help to generate money to cover expenses and maintenance costs. Finally, consider soliciting town and city sources. By convincing elected officials that there is wide support for a dog park among taxpayers and voters, you may help encourage funding for the park. Solicit the input and see/i, the approval of significant organizations in your community. Meet with the proposed park's neighbors before talking to city hall. As soon as someone brings up a concern, address it and try to come up with a solution. With a little good will and cooperation, neighborhood differences can usually be resolved. AMERICAN KE.NNE.L CLUB~ 7 OK, you've gathered your resources. Where do you go from here? Create a proposal. Your well-prepared presentation will include your mission statement and goals and should address issues such as location, funding, maintenance and enforcement. Committee members will be expected to establish and enforce reasonable health and safety rules for the park, and these should be included in the proposal as well. Suggestions for these guidelines can be found in the "Rules and Regulations" section of this brochure. A good proposal will also do the following: Demonstrate need. Do this by gathering statistics on the dogs and the people in your community. · How many dogs would use a dog park? · What are the demographics of the people in your city? · Who currently uses city parks - and who doesn't? Downplay the "dog factor" and emphasize people issues. Dogs don't pay taxes or vote. 8 Establishing a Dog Park Demonstrate support. In many communities, organizers found that a simply worded request, circulated on a petition, helped convince city officials that there was indeed both a need and widespread public support for a responsibly run dog parle · Place petition gatherers at supermarkets, pet-supply stores and other high- traffic areas. ...~ 1'~" '~'='~'lf }j0:}~"'-"" ~"'~" "';, ''''>' ,,~} " ~)" ;;0"ij.~ ",~ ~ >z" "' 1 ~ I SUCCESS STORY #2' " " Sarasota County, Florida Sarasota County is the proud home to two successful "paw parks," thanks in part to some active AKC~affiliated dog club members. One long-time club member chaired the Animal Welfare Advisory Committee that approved the opening of the 17th Street Paw Park last year. The chairman and his rescued Greyhound participated in a ribbon-cutting ceremony that attracted the attention of enthusiastic dog owners, media and city officials alike. The overwhelming success of the 17th Street Paw Park led to the creation of a second off-leash area at Woodmere Park in Venice, Florida. In support of the move, the Greater Venice Florida Dog Club donated a decorative sign to mark the new paw park's location. In the last year, county officials from across the nation have contacted the Sarasota County Parks and Recreation department regarding their success in developing and maintaining paw parks. Based on the positive response community residents have had to the parks, both off-leash areas will continue to serve as models for dog groups in the future, AMERICAN KENNEL CLUB~ 9 . Enlist the support of local veterinarians, groomers, dog walkers and others who have a real interest in seeing a community filled with healthy, well- socialized dogs. Involve them in gathering petitions, writing letters to the editor of local papers and generally spreading the word. Organize local residents to contact their community representatives, parks department officials and media in the form of letters, e-mails and phone calls, asking for their support. Consider sending press releases to local media, explaining how the community will benefit from a dog park and providing information about the success of existing parks in other areas. You'll need to get the neighbors' approval, too. Explain your proposal to them, as well as the ways that a dog park will benefit them, and ask them to sign a separate petition stating that they are willing to have the park in their neighborhood. . . . Get to know local officials - your city council members and the director of your department of parks and recreation. Attend meetings, join them at fund-raisers. Find out what they need from you to move the dog park forward. To help you get started, the AKC's Canine Legislation Department can provide you with brochures offering tips on working with government officials. 10 Establishing a Dog Park When you're ready, request a hearing with city government to discuss your proposal. Have two or three carefully selected, knowledgeable and articulate members of your group present your plan, clearly expressing its many benefits to the community and calmly addressing any concerns. Be prepared to deal with a range of concerns, including the risk of dog fights, dog bites, noise level, parking and traffic needs, liability issues and maintenance. Explain why some of these are nonissues - the park's dogs, for example,. will be well-socialized and therefore less likely to fight, bite and cause accidents in the community. Have a plan to address legitimate issues, like traffic and noise. Be patient and flexible. Dealing with city government is rarely a quick process, but don't give up! Follow through with continued letters and e-mails, and be willing to work toward compromise. ~UJJ~moo ~TI'(Q)Illif fJ)~ Sausalito, California In early 1991, the City of Sausalito passed a law requiring dogs to be leashed at all times within the city limits. Mter receiving a citation and fine for walking her dog Remington without a leash, one owner led a citizen group that worked with the city council, the parks and recreation department and the Marin Humane Society to establish a dedicated enclosed area where the dogs of Sausalito could be off leash. During that summer volunteers raised funds to fence a 1.3 acre area in the Martin Luther King School area, located on the north side of Sausalito, to be used as a dedicated dog park. In November 1991, the "Remington Dog Park" was officially opened with a gala ribbon cutting attended by city council members, local citizens and their dog companions. Although the city provides utilities, including water, electricity and garbage removal, the park has been maintained by its users since the opening. Regularly scheduled work parties cut the grass as well as maintain and improve the grounds. Improvements to the park in excess of $36,000 to date have been made through donations solely from park users. In addition to original fencing the park now has lighting, a storage shed, a riding lawnmower, picnic tables, benches, a dog drinking-water area and a "scooper" cleaning station. The park is the home of champion show dogs as well as mixed breeds. Dog owners have adopted over 30 "rescue" dogs. Many owners now have two dogs as a result of this program. Having received the highest rating of "4 Paws" in The California Dog Lover's Companion, the Sausalito Dog Park is now used by over 300 dogs per day. From sunup to sundown, dogs of all ages, sizes and types can be seen romping in the park, chasing a never ending supply of tennis balls, simply lying at their masters' feet under a picnic table or on top of the picnic table demanding face-to-face attention. (See also www.dogpark-sausalito.com.) II 1:.~'" "SUCCESS STORY #4' ,,'>?!"~;:~l::~.,gi.~~~.~'."~:,:::>;~"'''t'.; " ", ~.~~~.~~~!i'i:~'jf~ " Tallahassee, Florida Memliers of the Ochlockonee River Kennel Club are always looking for ways to give back to their community, so when the opportunity came to help with the establishment of a dog park in Tallahassee, they jumped at the chance. The group had long realized how important it was for dog owners to have a place where they could socialize with others and let their dogs run or play Frisbee. At the same time, their community was facing problems at a nearby city park where owners were permitting their dogs to illegally roam off-leash. The solution seemed simple -build a dog park! A public committee was formed, and an ORKC board member volunteered to serve on behalf of the dog community. While the city of Tallahassee was receptive to the idea, it was clear that little could be done without funds for fencing, pooper-scoopers and the like, ORKC, which donates to various organizations every year, soon agreed to give the city the $4,000 that would be needed to fence the two-acre park. Other clubs and fanciers followed suit, donating money for watering holes, cleanup facilities, shade trees and benches. The city even donated old fire hydrants to add to the fun. The park has been extremely popular since its opening in the summer of 1999, and city officials, who originally agreed to open the park on a trial basis only, are now enthusiastic about developing more. Members of the ORKC are pleased to have had a helping hand in the park's establishment and see it as a great opportunity to increase awareness of responsible dog ownership. 12 Establishing a Dog Park Congratulations - they approved it! Now what? Your efforts have been successful, and development of the dog park is moving forward. Now is the time to thank everyone who helped bring the park to fruition, including volunteers, government officials and community residents. As a result of everyone's hard work, many dog owners will soon have a new opportunity to enjoy their canine companions! Be sure to share this good news with the AKC's Canine Legislation Department so we can pass it on to others. The key to future and continued success of the dog park will lie in responsible park-association members and park users who strictly enforce the rules. For the most part, this will mean getting people to clean up after their dogs, quiet excessive barking and curtail any aggressive behavior. Occasionally larger issues may arise, and it will be up to you to help settle disputes in a responsive, flexible manner. Maintenance will be another important consideration. In some areas, park associations work in conjunction with local kennel clubs and parks department officials to organize volunteer "park cleanup" days. Kennel clubs and other dog organizations may also be willing to donate funds for future supplies of scoopers, trash bags and cans. The development of a successful dog park requires a great deal of planning and effort. But your involvement and dedication will hopefully lead to the ultimate reward - the joy of creating and maintaining a special place where dogs and their families can run, romp and socialize. AMERICAN KENNEL CLUB ~ I 3 HOUjR,S~ ", -,.-.:-.--.--;' --_.-,. 't._: 'ai30~'A;M~8'PM .,". ,',' '. '. , ." ""." , ,~AyUG1{F' sAVINe:s TI,M.e' ~6;dvj;M)~i9)~')M .:'i, B'.A' .'..R.~"K-:FRE'E.,2()NE ~~J;;6;~~!B~~~tJ'$W,~~Tg" .~QJ~E ,F~tl,~.Tl.-tJE ,'.:@,~, J~., ,A;. .~~ 'l1\,tslPE;l' .T~ e,l.JFl MEI ,., 'B:~R$. '[)~~ ,';. TH:~T ,flA:R~PEfrSlsTarsm~~Y:', MUST ~,i;:: REM<DVEO 'FRQM'TI:IE::.~' PREM1Ses,', . '. " -.' ., '~""-;' ...... "',-.' .. ~- -;" ..' " .. :iI~' -'.'.,,~ . , .~ ;- " !UNATTeN'D'E:-I~)',I)OG-'S ~Wh.~.:L, 'BE' i:MPOUN:D'EID, . .. ,.__., ',c., ..' _ .. ';...... _ '. ..... '0. ~-:;. _ ~ _ ,,~ ~g:JI' ~'(trr'4Et\\iE~miJ~per' 1m THE O(l)$A:;)AR~, 'WITFltlJ.xr~lWA'ER\:l.ISleN:. ~AJ".L 'ffiE' 'MAFr:lN 'HU"M:AJ~E;;: !SOCIJET'V '.8~8'3~,4lS'21 TQRep@Rl:A'Gl.O,6~:RGatEM <J:'R~~~$7r- PE"t i . J ~..<' " '1..1 . '. j " 14 Establishing a Dog Park Dog Park Design: The Ideal Dog Park Should Include . . . · One acre or more of land surrounded by a four- to six-foot high chain-link fence. Preferably, the fence should be equipped with a double-gated entry to keep dogs from escaping and to facilitate wheelchair access. · Cleaning supplies, including covered garbage cans, waste bags and pooper- scooper stations. · Shade and water for both dogs and owners, along with benches and tables. · A safe, accessible location with adequate drainage and a grassy area that is mowed routinely. · Signs that specify park hours and rules. · Parking close to the site. , . ~. j ,. ,--' ~-, r~~.".'1 A double-gated'entryp~eyents', i ____~_:::~::~'escaping. ~_i-~~~j IS Rules and Regulations Members of a dog park committee should establish and enforce reasonable health and safety rules for the park, such as the following: · Owners are legally responsible for their dogs and any injuries caused by them. · Puppies and dogs must be properly licensed, inoculated and healthy. · Animals should wear a collar and ID tags at all times. · Owners must clean up after their dogs. · Dogs showing aggression toward people or other animals will be removed from the parle Animals who exhibit a history of aggressive behavior will not be permitted to enter. · Puppies using the park must be at least four months old. · Owners should not leave their dogs unattended or allowed out of sight. If young children are permitted in the dog park, they too should be under constant supervision. · Dogs in heat will not be allowed inside the parle · Owners must carry a leash at all times. Dogs should be leashed before entering and prior to leaving the park. · Violators will be subject to removal from the park and suspension of park privileges. 16 Establishing a Dog Park Appendix 5 Association of Pet Doq Trainers (APDT): "What Makes a Good Doq Park" ~OANOt{1E IDOG PA~~ not iust for doesl o:mw.IrOOII'ilC~O~~~.(l:1l:m'il ~ Whqf Mqkes q Cooel Dog Pqrk ASSOCIATlot'''of;PETt[)O~fRAINERSI A dog park can be a wonderful place for dogs to socialize. However, some 1:1I11"1I~[otI:I~Il~'''''''~III~...'tII:I'l.]I[ei:U'1I1.UIl.'~'~ dog parks are better than others, and some dogs do better at dog parks than ,..""...' other dogs. To help you assess your local dog park, the Association of Pet Dog Trainers provides this information to help you decide if a particular dog park is the best option for your dog. Below are attributes which can make a dog park a good place to bring your dog or a place that has the potential for problems. Very few dog parks are perfect so consider your dog's temperament along with the fea- tures of the dog park and make an informed decision about whether or not your dog will have an enjoyable time at the park! For more information on dog parks and other dog issues, check out the APDT web site at www.apdt.com. ~ 6~:~: v--3 Materials for cleaning up after dogs (bags and garbage cans) - The ability to clean up after P' . our dogs is essential for basic good health for , both dogs and humans. Many canine diseases are spread through feces, and feces attract in- . sects which can spread disease to humans. Cleaning up after your dog - particularly in urban areas - is a demonstration of good citizenship we should all practice. Drinking Water and shade - Dogs can't cool themselves as efficiently as humans and therefore must have access to drinking water and shade. Dogs play very strenu- ously in dog parks and water is an absolute necessity - if there is no water avail- (~ able, it is very possib~e that dogs may suffer from heatstroke, which can be fatal. f~/. ,_., Additionally, there should be shady areas where dogs can lay ,",,\~ \,';!." \H down, cool themselves, and rest before continuing their strenuous play. .J Enough space to avoid crowding - If dogs become too crowded, it is much easier for a "bully~' or a pack of dogs to corner and harass another dog. Fights tend to break . out more often under crowded conditions, ' ~ ALL DECENT DOG PARKS SHOULD HAVE THESE FEATURES A GOOD PARK WILL HAVE ALL THE ABOVE ITEMS AS WELL AS SOME OR ALL OF THESE ITEMS Separate entrance and exit gates if fenced - Separate entrance and exit gates allow dogs to come and go without meeting each other in a cramped area. Dog fights often break out when one or more dogs feel threatened yet have no way to remove themselves from the threat. Additionally, when two people attempt to get their dogs in and out of the gate, they are not focused on the dogs running loose in the dog park, and there is the potential for a dog to escape. Natural visual barriers within the park (hills, trees, etc.) - Not only do natural visual barriers create a more enjoyable environment for both dogs and hu- mans, but they also offer dogs a way to avoid problems. If a dog feels he is being targeted by a bully or pack, he can remove himself to a location where the bullying dog(s) cannot see him and they will quickly forget about him and move on to other activities. j~\ . . c:o.. t.~:{1 ,,!t':~ ~'." "\ C:;' ~::: :1' ,. ,..',.,.., ,'1" '};' '. " "'J./.' _ ..,".)..-..' .' r' ~_+,~f., .,\. ','.. ;t~\. "" ",-~:*....- ,. /::-J-j-_~- 'l Entrances and exits with a two-gate system so dogs can't escape from the park accidentally - Parks with a two-gate system avoid the possibility of dogs escaping from the park, increasing the safety of all the dogs. THESE ITEMS ARE BELOW STANDARD ACCEPTANCE LEVELS Dog(s) bullying another dog - Although this will happen occasionally, if it happens often in a par- ticular park, it is an indication that aggressive and/or fearful behaviors are more likely to develop in some dogs because of exposure to the dog park. Dogs will gang up and bully another dog; or, individual dogs will bully a dog that they perceive to be weaker or more submissive. In a good dog park, the owners are on the lookout for this type of behavior and will not allow it to continue. By stop- ping the behavior, they are teaching the bullies how to behave appropriately in a social situation. 1\ 1 (,J ". ,?-;:' ; , "". i~: ~'~\,F .;00 Dogs forming loose packs If dogs begin forming loose packs and no one breaks them up, there is potential for serious behavior problems. These dogs will gang up on weaker dogs and may even physically attack them. If, on a regular basis, the dogs (particularly if they are al- ways the same dogs) continue to pack together, this is a park to be avoided unless the problem can be effectively addressed. For more information on dog parks and other dog issues, check out the APDT web site at www.apdt.com! REALLY EXCEPTIONAL PARKS HAVE ALL OF THE "DECENT," MOST OF THE "GOOD," AND SOME OF THE EXCEPTIONAL ITEMS. No 900 angles in the fence - Fences which have 90% angles allow dogs to corner other dogs and bully or attack them. Fencing without a 900 angle makes it easier for a dog to escape. Several entrance and exit gates if park is fenced - If there is only one entrance and exit gate, or one entrance and one exit gate, the dogs in the park quickly learn where newcomers will enter. They then congregate at the en- trance which can result in fights or dogs escaping from the park. If there are several ways for dogs to come in and out, they will not target a particular gate. Special enclosed areas for smaller dogs; e.g., under 20 Ibs. -It can be very dangerous to take a small dog to a park frequented by large dogs. The large dogs may not mean to hurt the smaller dogs, but they can play too rough, or they may see the small dog as a prey animal and pick it up and shake it, which can be fatal. Exceptional dog parks have an en- closed area specifically for small dogs. This keeps them safe, yet still allows them to socialize which is especially important for smaller dogs, Fun stuff (agility equipment, etc.) - A park that provides equipment for dogs to practice their natural skills is an ex- ceptional park. Having some basic agility equipment - al- though the park should not have equipment that might pose a safety problem if the owner and dog have not been trained - is a fun way for dogs and owners to interact to- gether. It also shows that the park is aware of what dogs and owners enjoy and seeks to enhance their experience. !..(J". '\ ..... . ,,;st.. CITY CLERK '08 OCT 23 Pf112:37 Dear Roanoke City Council members: I am writing to express my support of the dog park as proposed in Highland Park. I have attended every dog park meeting thus far, and apologize for not presenting my support in person but I have a scheduling conflict. By letter, I implore you to vote in favor of the dog park as proposed. As a resident of Old Southwest, I feel the dog park could not only provide a new, exciting use of Highland Park, but also a great place for all city residents to bring their dogs for exercise and playtime. With the exception of four other homes, my house is physically located as close to the proposed dog park as possible. I am at the corner of Ferdinand and Highland, directly over the hill from the dog park. Even with my close proximity to the park, I support the location 110%. I understand some of the residents' concerns over noise, but those concerns are not based in reality. The reasons their concerns are not realistic are as follows: 1. The location of the dog park is such that it will deflect most, if not all, of the noise created by the fun-loving dogs away from houses. The park as approved is on a hill that faces the park, away from residences, which will naturally send the noise away from houses. I know this for a fact because the drum circle that plays at the amphitheater on occasion makes quite a racket if you are on the amphitheater side of the hill; on my side of the hill, it sounds like nothing more than a car radio. And, as I stated, I would be about as close to the noise as could be, and it is negligible. 2. On any given moment in the neighborhood, there are at least one or two dogs barking quite loudly. These dogs are in the backyards of many Old Southwest residences, and the barking is very loud because they are at street level where the noise bounces off the houses and other structures. These are noises that are already in the neighborhood, and noises that come with the territory of having domesticated animals. These noises are much louder than the dog park noises will be, however, due to the natural deflection of the hill, as stated above. And yet, no one would even suggest of banning all dogs from backyards or ban them from barking where anyone with hearing is situated. I also understand residents' concerns over amphitheater seating, which is traditionally done on the side of the hill. Again, these concerns are not well founded for the following reasons: 1. The dog park is situated far to the right (if facing the stage) of the stage, and leaves an entire hillside to serve as seating for events taking place on the stage. 2. The very, very, very limited events that actually take place on the stage do not draw h,undreds of viewers. However, even if they did, the hillside is quite expansive in front of, to the right and to the left of the stage that there would be plenty of seating for all in attendance. \ 3. The stage had one event last year. Let me repeat that... the stage had ONE actual event last year outside of an Old Southwest Association function. There are occasional groups that utilize the stage for small gatherings, such as the drum circle, but those are not the type of event that would draw a crbwd sufficient to justify any concerns over seating, as they are informal gatherings that have not been advertised. This is opposite of the daily use that would occur if the dog park were approved. I understand residents' concerns over alternative locations. However, after even a cursory review of the alternative sites proposed, it is clear that those concerns and suggestions are not well proposed, either, for the following reasons: 1. The proposed site directly across the street from the park as is currently approved is not suitable at all. First of all, the location is on a very steep hill, which would be neither handicapped accessible nor provide a line of vision for the dogs if they were at the top of the hill. Handicapped' accessibility is of the utmost importance in our neighborhood because there is at least one individual in a wheelchair who walks his dog that will absolutely utilize the dog park (I know this because my dog plays with his dog every single day in the park, where we have concerns of them eating chicken bones and other harmful things, which would not be present in a fenced dog park, but I digress...). Line of vision is crucial so as to allow dog owners to monitor the behavior and bathroom habits of their dogs. Dog owners will be responsible for picking up after their dog, as well as ensuring that all dogs are getting along, and without the line of sight, that will not be possible. Further, the steep incline could prove to be problematic in the winter when the ground is icy or slick, and an owner is forced to trek up the hill after the dog. This could potentially cause injury to dog owners. Additionally, as a matter of general health and fitness, the hill is steep and there will certainly be some individuals who are in poor health that will have a difficult time getting up the hill to retrieve their dogs in a safe and timely manner. Finally, this location does not have a source of water, which the current location does, which is necessary for the dogs when they are running and playing. 2. The extended skinny suggested location at the base of the park as currently approved would not be an acceptable location, as it would essentially be a dog JJrun" due to its length and width. While this is a flat piece of land, there would not be sufficient room for the dogs to play, which is the whole point of the dog park. As with the first suggested alternative location, this location does not have a source of water. 3. The parking lot next to the Gish House is just as unacceptable. Like the first two, this location does not have a built-in source of water. Further, this is a gravel parking lot, which is not an acceptable surface for a dog .' park. Additionally, this location is directly beside houses, with nothing to deflect noise, which would certainly affect the quiet enjoyment, not to mention the housing value, of those houses located directly adjacent to the lot. Finally, this property is utilized by the City for storage, as well as (my understanding is) serving as overflow parking for a nearby company when the river runs too high. The dog park is a chance for Highland Park to be modernized and utilized in a way never thought possible when it was first created. In this time when more and more people rarely leave their house, do not have a sense of "neighborhood" or "community", and get their exercise by playing tennis or bowling on a video game, the dog park offers a truly unique opportunity for Roanokers to come together with one thing in mind: a love of their pets. This will get people out, moving and most of all socializing in ways and with people that they would never have met. And isn't that, after all, what a park is all about? Thank you for your consideration of my comments. I hope to be taking my chocolate Labrador Charlie to the dog park to play with his friends Toby and Kepler as soon as it is built. ver~rUIY~,urs.~, ,~ II/IY:J./ ,VIti':: Emily Fay\ J "e1;t V ~ ~ CD (') CD ::I (jj ..., "o^ ..., c CD III ...... CD ~g-'U =::.:::r ::10..;::;': ::0 S' g. 0.. lC -, 1Il ::I l<<> lC m 'U - 0 3 1Il )> u; < CD (') o ::I (') ~ !!l.. III ::I CD to' ::r 0- o ..., ::r o o 0.. 'U CD 0.. CD ~ ..., iij' ::I - ..., oj' ::I 0.. -< 1Il (') III .CD 0.. o ::I ..;: ~ a: ,CD ,::I ^CD 9. sa ~ :;I :;I < III -. III CD .g:CDlCQllllCD -S CD r+ ::T (') !!!. III CD l<<> () o-<::J~...,~ 300..CDCDo 3-1ll CD (')'U c..., 3 1Il'<,< ::I CD (') o' !!!. '2. ;- ~~=r (Q 0' ;:t lR S' ::I 1Il...... Ill_ o ~ -0 m CD '< ::I 1Il III c- o S. ...... ..., CD CD -0 iil ::I ...... 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