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HomeMy WebLinkAboutCouncil Actions 12-15-08 TRINKLE 38303-121508 ROANOKE CITY COUNCIL REGULAR SESSION DECEMBER 15, 2008 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. All Present. The Invocation was delivered by The Reverend Jim Rivers, Pastor, First Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's Council meeting will be replayed on Channel 3 on Thursday, December 18 at 7:00 p.m., and Saturday, December 20 at 4:00 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. 2 2. PRESENTATIONS AND ACKNOWLEDGEMENTS BY COUNCIL: Recognition of the City of Roanoke's designation as a Preserve America Community. The Mayor presented a "Preserve America Community" logo sign to the City Manager. Recognition of the Department of Technology for receiving the 2008 Top Digital City Award. The Mayor recognized the Director of the Department of Technology and his staff for receiving the 2008 Top Digital City Award. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Robert Gravely, Helen Davis, Chris Craft and Evelyn Bethel appeared before the Council. 4. CONSENT AGENDA (APPROVED 6-0, Vice-Mayor Lea was not present when the vote was recorded.) 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 City Manager requested that her request for City Council to convene in Closed Meeting be withdrawn. C-1 Minutes of the regular meeting of Council held on Monday, August 18, 2008. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. 3 C-2 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the acquisition of real property for a public purpose, where discussion in open meeting would adversely effect the bargaining position or negotiating strategy of the City, pursuant to Section 2.2-3711.A.3, Code of Virginia (1950), as amended. RECOMMENDED ACTION: WITHDRAWN. Concurred in the request. C-3 A communication from Amy Nafftendering her resignation as a member of the Roanoke Arts Commission. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-4 A communication from the City Clerk advising ofthe resignation of Juan Motley as a member of the Roanoke Civic Center Commission. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-5 Reports of qualification of Mary V. Hagmaier Dykstra as a member of the Architectural Review Board for a term ending October 1,2012; and Joseph F. Miller as a member of the Board of Zoning Appeals, for a term of three years ending December 31,2011. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: NONE. '\ a. A communication from Mayor David A. Bowers requesting that Council consider a pledge from the City of Roanoke between $500,000.00 to $1 million for improvements at the Virginia Museum of Transportation. Request referred to the 2009-2010 Budget Study. 4 b. Presentation by Brooks Michael, Coordinator, Teen Pregnancy Prevention Project, Carilion Clinic, with regard to recent data concerning teen pregnancy in the Roanoke community. (Sponsored by Vice-Mayor Lea and Council Member Mason.) Received and filed. c. Request of the City Market Building Tenants Association to discuss the closing of the City Market Building in March 2009 for major renovations. Anita Wilson, President, Spokesperson. (Sponsored by Vice-Mayor Lea and Council Member Price.) Received and filed. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of grant funds from the Department of Fire Programs; and appropriation of funds. Adopted Resolution No. 38305-121508 and Budget Ordinance No. 38306-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 2. Acceptance of Western Virginia Workforce Development Board Workforce Investment Act (WIA) funding for Program Year 2008; and appropriation of funds. Adopted Resolution No. 38307-121508 and Budget Ordinance 38308-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 3. Authorization to apply for Safe Routes to School Program grants from the Virginia Department of Transportation. Adopted Resolution No. 38309-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 5 4. Authorization to amend and reordain Ordinance No. 36981-022205 changing the date required for fulfillment of the conditions from February 22,2010 to December 31,2011. Adopted Ordinance No. 38310-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 5. Authorization to enter into a revised Intergovernmental Agreement with Roanoke County, City of Salem, and Town of Vinton in order to continue the Roanoke Valley Greenways Commission. Adopted Ordinance No. 38311-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 6. Execution of an agreement with the Roanoke City School Board to continue operation of the Woodrow Wilson Fitness Center located at the Woodrow Wilson Middle School. Adopted Ordinance No. 38312-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 7. Transfer of funds in connection with the proposed Fire/EMS Station No.5 to be located at 20th Street and Melrose Avenue, N. W. Adopted Budget Ordinance No. 38313-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) CITY MANAGER COMMENTS: The City Manager read her annual Council Christmas 2008 poem. She announced that the City of Roanoke, along with other partner organizations, will provide a series of resources to assist individuals who have experienced layoffs or who are currently looking for employment. Four strategies will be used to provide access to job seekers in becoming more marketable for jobs now and in the future, noting that the City will hold a special event - The Roanoke Holiday Career and Lifestyle Fair sponsored by the Renick Group, Express Employment Professionals and WDBJ7 - at the Roanoke Civic Center Exhibit Hall from 9 a.m. to 12:00 p.m., on Tuesday, December 30. Admission is free to job seekers and employers, while space is available; the City will hold informal weekly group sessions with job seekers every Monday from 4:00 p.m. to 6:00 p.m., to discuss proven job searching techniques to become more effective in their process; the City will partner with other experts in the human resources field to offer these sessions in the Office of Economic Development located at 117 Church Avenue, S. W., starting December 22. Additionally, Blue Ridge PBS will host a live monthly television show "JobQuest" starting Tuesday, January 6 at 7:00 p.m., to assist viewers with job searches. She reported that the Higher Education Center will hold an open house on Thursday, February 5 from 4:00 p.m. to 7:00 p.m., showcasing the lifelong 6 learning options necessary to acquire new skill sets; and the City will hold its Fourth Entrepreneurship Express Workshop in partnership with the Department of Business Assistance on February 5 from 8:00 a.m. to 11 :30 a.m., at Virginia Western Community College. To register go to www.vastartup.ora. Lastly, she comme~nted that additional information was available regarding the programs at www.roanokeva.aov/iobhelp, contact Stuart Mease at 853-2384, or email address: stuart. mease@roanokeva.gov. b. DIRECTOR OF FINANCE: 1. Adoption of an ordinance to reflect the sale of Bond Series 2008(A) to the Virginia Resources Authority (VRA); and Bond Series 2008(B) to the Virginia Public School Authority (VPSA). Adopted Budget Ordinance No. 38314-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 2. Financial Report for the month of October 2008. Received and filed. 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation offunds for the Toshiba America Foundation Program, the Care Connection Clinic, and the Juvenile Detention Home 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. 38315-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution changing the date of the regular meeting of City Council scheduled to be held on Tuesday, January 20,2009. Adopted Resolution No. 38316-121508. (6-0, Vice-Mayor Lea was not present when vote was recorded.) 7 11. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. a. Inquiries and/or comments by thel Mayor and Members of City Council. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 8 ROANOKE CITY COUNCIL REGULAR SESSION DECEMBER 15, 2008 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--RolI Call. All Present. The Invocation was delivered by Vice-Mayor Sherman P. Lea. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor 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 Thursday, December 18 at 7:00 p.m., and Saturday, December 20 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 9 A. PRESENTATIONS AND ACKNOWLEDGEMENTS BY COUNCIL: A Resolution naming Estelle H. McCadden as the 2008 Citizen of the Year. Adopted Resolution No. 38303-121508. (7-0) A Resolution paying tribute to the William Fleming Varsity Football Team. Adopted Resolution No. 38304-121508. (7-0) Recognition of the work and dedication of the City Council in support of the Library Master Plan by representatives of the Roanoke Public Library Board, Roanoke City School Board, Roanoke Public Library Foundation, Roanoke City Friends of the Library. B. PUBLIC HEARINGS: 1. Request of Lawson Building, LLC, to amend the proffered condition on properties located on Campbell and Church Avenues, S. E., to incorporate a new development plan dated October 1, 2008. Sean Horne, Balzer and Associates, Inc., Spokesperson. Adopted Ordinance No. 38317-121508. (7-0) 2. Request of Queen Anne Court of Southwood, Inc., to amend the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multi-family dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties located at 3209 Queen Anne Court Circle, S. W. Kevin Barnes, Lumsden Associates, PC, Spokesperson. Adopted Ordinance No. 38318-121508. (7-0) 3. Consideration of an amendment to the City Code to add a new and separate section with regard to a license tax rate for wireless telephone service providers, to be effective on and after February 1, 2009. Ann H. Shawver, Director of Finance. Adopted Ordinance No. 38319-121508. (7-0) 10 4. Proposal to convey three portions of City-owned property located at 2100 Countryside Drive, N.W., to the Roanoke Regional Airport Commission in connection with the expansion of the Airport's Runway Protection Zone for Runway 6, in exchange for property owned by the Roanoke Regional Airport Commission. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38320-121508. (7-0) 5. Proposal to lease approximately 182 square feet of City-owned property located in the Roanoke City Market Building to Eddie Soo Park d/b/a Tokyo Express, on a month-to-month term basis, commencing January 1, 2009, such term not to exceed one year. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38321-121508. (7-0) 6. Proposal to lease approximately 635 square feet of City-owned property located in the Roanoke City Market Building to Elias Azar, d/b/a Azar Jewelry, Inc., on a month-to-month term basis, commencing January 1, 2009, such term not to exceed one year. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38322-121508. (7-0) 7. Proposal to lease approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N. W., to The Hertz Corporation commencing December 1, 2008 and expiring June 30, 2010. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38323-121508. (7-0) 8. Proposal to lease approximately 998.25 square feet of space on the first floor of the south side of the Noel C. Taylor Municipal Building located at 215 Church Avenue, S. W., to Adam Williams, d/b/a Juice Do It, LLC, for an initial term of six months, subject to four one-year renewals and one six-month renewal, commencing December 15, 2008, for the purpose of operating a public snack bar. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38324-121508. (7-0) C. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Dr. Marcia Shelton inquired about the disposal of bio-hazard waste in the Roanoke Valley. 11 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. TayloriMunicipal 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 December 15, 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 ~2.2-3711.A.3, of the Code of Virginia (1950), as amended. Respectfully submitted, ~~~ Darlene L. Burt: City Manager DLBjlsc 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: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk December 16, 2008 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Amy M. Naff 2819 Floraland Drive, N.W. Roanoke, Virginia 24012 Dear Ms. Naff: Your communication tendering your resignation as a member of the Roanoke Arts Commission was before the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008. On motion, duly seconded and adopted, your resignation was accepted and the communication was received and filed. On behalf of the Mayor and Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Roanoke Arts Commission from June 4, 2007 to December 15, 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, ~m.~ Stephanie M. Moon, CMC City Clerk . SMM:aj Enclosure pc: . Douglas C. Jackson, Chair, Roanoke Arts Commission, 2121 Windsor Avenue, S. W., Apartment B, Roanoke, Virginia 24015 Susan Jennings, Public Art Coordinator L:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc 0 ~ ~ z ~ 0 00 0 ~ ~ ~ 0 ~ N iZI ~ < E-< ~ ~ ~ u :2 I ~ s 0 ~ ~CI) 00 ~~ :In~~ r-- 0 ~ ~ ~ ~~O~ ~ u Q ~ 0 ~ ~ <0 o Nlrl ~~ ~ Z o ~- ~ ~ . ~U""'"~ ~o 0 ffi ~ ~CI)~~ S2~ ~~ ~ ~ ~~ ~ 'C/) ~ ~ ~ ~~ ~ ~o ~ <~~~ CI)~ < p.. < ~ u..... U Cl)O~Q ~u ~ <~ ~ ~ @3~ ~ 0 P-<~ ~ ~ \0 ~ - ~ CI) ~ ~ 5:l u ..... ~ ~ z ~ 0 0 0 u ~ g; ~ ~ p.. ~ 12/8/08 City of Roanoke Attn: Mayor David Bowers 215 Church Ave Roanoke, VA 24011 Dear Mayor Bowers, Please accept my resignation from the Roanoke Arts Commission effective immediately. I feel I must resign due to my schedule. I cannot be an active member at this time. It would be selfish of me to stay on the RAC when there are citizens who can actively part;icipate. I enjoyed my short time on the Roanoke Arts Commission, and would love to be re-appointed once my schedule allows. ~ardld/ Amy:'J/ cc: Susan Jennings, Public Art Coordinator 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 STEPHANIEM. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 16, 2008 Mr. Juan Motley 2835 Cove Road, N. W. Roanoke, Virginia 24017 Dear Mr. Motley: A communication from the City Clerk advising of your resignation as a member of the Roanoke Civic Center Commission was before the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008. On motion, duly seconded and adopted, your resignation was accepted. On behalf of the Mayor and Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Roanoke Civic Center Commission from September 5, 2006 to December 15, 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, ~~. 'rI't~ Stephanie M. Moon, CMC City Clerk SMM:aj Enclosure pc: Paul P. Anderson, Chair, Roanoke Civic Center Commission, 1335 Ivy Street, S. E., Roanoke, Virginia 24014 Robyn Schon, Acting Director, Civic Facilities L:\CLERK\DATA\CKEWI\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc ~ ~ ~ ~ 00 ~ ~ 0 ~ ~ 0 5 N ~ ~ ~~ U I--l U'.l ~ U'.l ~ I--l ~o ~ 0 > ::E\O ~ B3~ C/) ~::Egoo ~ A-i r-< ~ ::C:oNO ~ ~~ E-< ~ 0 ~ ~u.n~ u ~ t)~~.n ~ ....:l~ ~ ~ ~~...... Cl ~o ~ r-< 0 ~~~~ 0 ffi ~ ~~ ~ffi::E~ t) dt: ~ r::/J ~ ::EU~~ ~u ~ gz ~u~~ ~ ~P1 ::E1--l~U P ~ <~U'.l~ Cl U ~ U'.lu::ECl ~o ~ <~~o U'.l~ ~ ~Cl ~ o~~ 8~ ~ ~ ~~ ~ 0 ~~ ~ U'.l U I--l P z ~ 0 d 0 u g ~ > ~ 0 p:: 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 E-mail: clerk@roanokeva.gov SHEILAN. HARTMAN Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA R. TYREE Assistant Deputy City Clerk December 15, 2008 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Juan Motley has tendered his resignation as a member of the Roanoke Civic Center Commission. Sincerely, ~~hl.~ Stephanie M. Moon, CMC City Clerk L:\CLERKIDAT A \CKSM I \Agenda.08\Resignation of Juan Motley.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 CECELIA T. WEBB Assistant Deputy City Clerk December 16, 2008 Rebecca J. Cockram, Secretary Board of Zoning Appeals Roanoke, Virginia Dear Ms. Cockram: This is to advise you that Joseph F. Miller has qualified as a member of the Board of Zoning Appeals, for a term ending December 31,2011. Sincerely, ~>7-~ ~ Stephanie M. Moon, CMC I City Clerk SMM:ew pc: Joyce S. Johnson, Administrative Assistant to the Mayor Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Joseph F. Miller, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Zoning Appeals, for a term of three years ending December 31, 2011, according to the best of my ability (So help me God). nJL--- Subscribed and sworn to before me this 9 ~ay o~ ~ 2008. BRENDA S. HILTON, CLERK OF THE CIRCUIT COURT BY , CLERK K:\oath and leaving service\Board of Zoning AppealslJoseph F Miller reapt oath let 12 31 2011 c.doc STEPHANIE M. MOON, CMC City Clerk Candice Martin, Secretary Architectural Review Board Roanoke, Virginia Dear Ms. Martin: 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 December 16, 2008 SHEILAN. HARTMAN, CMC Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk This is to advise you that Mary V. Hagmaier Dykstra has qualified as a member of the Architectural Review Board, for a term ending October 1, 2012. SMM:ew Sincerely, ~r;.~ ~. Stephanie M. Moon, CMC r- City Clerk pc: Joyce S. Johnson, Administrative Assistant to the Mayor K:loath and leaving servicelarchitectural review boardlMary V Hagmaier Dykstra quali.doc Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Mary V. Hagmaier Dykstra, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Architectural Review Board, for a term of three years ending October 1,2012, according tothe best of my ability (So help me God). ~~~ Subscribed and sworn to before me this ~ day o~~."Q008. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY~~VwJ ~~ , 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 STEPHANIE M. MOON, CMC City Clerk December 16, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of a communication from Mayor David A. Bowers requesting that the Council consider a pledge from the City of Roanoke of $500,000.00 to $1 Million for improvements at the Virginia Museum of Transportation. On motion, duly seconded and adopted, the request was referred to the 2009-2010 Budget Study. Sincerely, ~ "".~~ Stephanie M. Moon, CMC City Clerk SMM:aj 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 L:\CLERK\DATA\CKEWl \AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor December 3, 2008 The Honorable Sherman P. Lea, Vice-Mayor The Honorable Gwen W. Mason The Honorable Alvin L. Nash The Honorable AnitaJ. Price The Honorable Court G. Rosen The Honorable David B. Trinkle Re: Virginia Museum of Transportation Dear Vice-Mayor and Members of Council: Let's accept the challenge of Norfolk Southern President/CEO Wick Moorman which he delivered at the Chamber of Commerce dinner at the Hotel Roanoke last evening, December 2, 2008, to raise $3 million for improvements at the Virginia Museum of Transportation in downtown Roanoke. I would appreciate your consideration of a pledge from the City of Roanoke of between $500,000.00 to $1 million for our response to the challenge. I'don't think I need to impress upon anyone the importance of having this "world-class museum" in downtown Roanoke and how good it will be to have this along with the Taubman Art Museum and our other museums in the downtown area. It will be a good thing for Roanokers and for tourists to visit our City. If I am not mistaken, the last time the City of Roanoke made a capital improvement donation of about $800,000.00 to the VMT was when I served as Mayor in the 1990's. If we can see our way to pledging a half million dollars now, that will bring the challenge to one half of its goal. If we can see our way through to pledging $1 million, then we will have helped Mr. Moorman, Bev Fitzpatrick and others interested in the Museum to reach the two-thirds point in their $3 million goal. I would ask that this letter be placed on the Council Agenda, the Vice-Mayor concurring, for Monday, December 15, 2008, and thereafter referred to 2008- 2009 Budget Study. Vice-Mayor and Members of Council Virginia Museum of Transportation December 3, 2008 Page 2 Happy Holidays to you all. Sincerely, S:;>~fAt~ ' D~B~~rs Mayor Cc: Charles "Wick" M. Moorman, President/CEO, Norfolk Southern Corporation, Three Commercial Place, Norfolk, Virginia 23510-9235 David R. Goode, Retired Chairman, President and Chief Executive Officer Norfolk Southern Corporation, Three Commercial Place, Norfolk, Virginia 23510-2191 Kathy Baske Young, Chair, Roanoke Regional Chamber of Commerce Board of Directors, 210 South Jefferson Street, Roanoke, Virginia 24011 Joyce Waugh, President/CEO, Roanoke Regional Chamber of Commerce, 210 South Jefferson Street, Roanoke, Virginia 24011 Beverly T. Fitzpatrick, Jr., Executive Director, Virginia Museum of Transportation, 303 Norfolk Avenue, Roanoke, Virginia 24016 Darlene L. Burcham, City Manager Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance CAItILION Roanoke Community Hospital November 13th, 2008 Stephanie Moon City Clerk's Office ) 215 Church Avenue, S.W:' Room 456, Noel C. Taylor Municipal Building Roanoke, Virginia 24011 Dear Stephanie Moon: . My name is Brooks Michael and I am the Teen Pregnancy Prevention Coordinator with Carilion Clinic. Recent data, which was just released, shows Roanoke City as having the second highest teen pregnancy rate out of approximately 130 cities and counties in the state of Virginia. I would very much like to come to City Council and share some of this information with you all at your December 15th meeting. Please accept this letter as my official request to be present at this meeting. I have received feedback from Vice-Mayor Sherman Lea and from Council Member Gwen Mason that they will be willing to sponsor me. I will be happy to send you copies of my presentation by Wednesday, December 10th. Thank you so much for your consideration. Please let me know if you need anything else from me at this point. , Sincerely, ~ ;rLz Brooks Michael, Coordinator Teen Pregnancy Prevention Project Carilion Clinic 10] Elm Avenue, S.E. Roanoke, Virginia 240]3-2230 Post Office Box 12946 Roanoke, Virginia 24029-294G Telephone 540-985-8000 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members Sherman P. Lea Gwen W. Mason Alvin L. Nash Anita J.Price Court G. Rosen David B. Trinkle DAVIDA. BOWERS Mayor December 15, 2008 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: We jointly sponsor a request of Brooks Michael, Coordinator, Teen Pregnancy Prevention Project, Carilion Clinic, to share information on the City's teen pregnancy rate at the regular meeting of City Council to be held on Monday, December 15, 2008, at 2:00 p.m. Sincerely, ~ ;A6- ~ Gwendolyn W. Mason, Council Member SPUGWM:ctw pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk Roanoke Teen Pregnancy Prevention Project (ROATPPP) "'- History 1993 Phase I ofthe VDH TPPP began with the appropriation of$600,000 in general funds for the purpose of establishing three pilot TPPP programs. 1995 VDH obtained matching federal dollars, establishing a fund of$l.4 million for four additional TPPP sites. Through a partnership with Carilion Clinic and Roanoke City Department of Human Services, Roanoke City became one ofthe TPPP sites, making a total of seven TPPP sites in Virginia. 2002 Virginia TPPP lost 38% oftheir funding and is not funded solely through T ANF. 2008 Due to increased budget cuts, Roanoke has lost a good portion of our funding and the remaining funding is in jeopardy. Successes · Seven TPPP sites exist in Virginia. Of all seven sites, Roanoke has experienced the most significant decrease in their teen pregnancy rates since the beginning of the program in 1995. · Roanoke is looked to as the leader in the state in regards to documentation of impact, collection of data, and rate of decrease over the years. · Roanoke TPPP is the only site that has consistently evaluated program effectiveness; this is due to funding and support received from Roanoke City. We recently lost this funding. Rates Over Time · The teen pregnancy rate for Roanoke City was 71.8 per 1000 females in 1996., . As of2004, the rate had decreased to 39.4 per 1000 females. · Recently released data for 2007 shows Roanoke City with a rate of7l.1 per 1000 females, leaving our city with the second highest teen pregnancy rate in the state. The Impact of Teen Pre2nancv · Less than half of teen mothers complete high school. · Half of adolescents who have a baby become pregnant again within two years of the baby's birth. · Children of teen parents often receive inadequate parenting, are subject to abuse and neglect, and often have insufficient health care. · Children born to teen mothers are more likely to have low birth weight and related problems such as infant death, blindness, and mental retardation. · The cost to Virginia taxpayers of teen childbearing in 2004 was $177 million dollars. · The estimated cumulative cost to taxpayers associated with the 140,050 children born to teen mothers in Virginia between 1991 and 2004 is $3.1 billion dollars. Roanoke Consists of Three Teen Pre2;nancv Prevention Pro2;rams: 1. For Males Only (FMO) housed through TAP . FMO is a curriculum-based program that empowers young males with the knowledge and skills to make responsible decisions. . FMO enrolls teenagers ages 12 to 19, and has been successfully used to educate young men in Roanoke since 1996. . Due to the local success ofthe FMO program, it is now being replicated in Norfolk, Virginia. The program is called Reducing Adolescent Pregnancy and is housed within the Norfolk Health Department. . 88% of participants were not involved in a pregnancy in 2007-2008. Participants were unanimous in feeling that the program should be expanded so all male students could participate. . Reaches approximately 80-90 adolescents per year. 2. Teen Outreach Program (TOP) housed through Family Service of Roanoke Valley . TOP is a nationally recognized model for providing a youth development approach to teen pregnancy prevention, highlighted as one ofthe most effective programs in the US by Dr. Douglas Kirby (Emerging Answers, Dr. D Kirby 2001). . TOP is implemented in both schools and in after-school programs. . TOP focuses on broader reasons why teens get pregnant or cause a pregnancy such as disadvantaged families and communities, detachment from school, and lack of close relationships with parents or other caring adults. . Research suggests that teens who are doing well in school and have educational and career plans for the future are less likely to get pregnant or cause pregnancy. . 97% ofthe high school participants and 100% of the middle school participants were not involved in a pregnancy in 2007-2008. · Reaches approximately 90-100 adolescents per year. 3. Roanoke Adolescent Health Partnership (RAHP) · RAHP provides access to health care and health education with the aim to reduce risk- taking behavior among Roanoke City teens. · RAHP provides comprehensive health care for teens including child health care, family planning, immunizations, health education, sexually transmitted disease, and triage/walk-in services. These services are provided at two high school campuses and one school linked facility. · In 2007-2008, RAHP teen encounters totaled 4,861. 98.4% ofRAHP's family planning patients remained free ofpregnancy. 6.b. DATA COMPARISON 2005,2006, and 2007 Teen Pregnancy Rates per 1000 Females by Age Commonwealth of Virginia Rate: 2005 - 26.5 2006 - 27.3 2007 - 27.2 Roanoke City: 2005 2006 2007 Overall: 54.0 66.7 71.1 Age> 15: 3.0 4.9 1.4 Age 15-17: 58.9 59.0 68.3 Age 18-19: 244.1 305.4 315.2 Roanoke County: 2005 2006 2007 Overall: 22.2 18.1 12.4 Age>15: 0.7 0 0.4 Age 15-17: 20.6 15.7 11.6 Age 18-19: 76.4 63.9 41.2 Alleghany County: 2005 2006 2007 Overall: 21.7 32.5 28.7 Age>15: 0 0 0 Age 15-17: 9.8 29.0 32.5 Age 18-19: 113.1 145.6 114.6 Botetourt County: 2005 2006 2007 Overall: 19.3 15.3 18.7 Age> 15: 0 1.1 0 Age 15-17: 12.5 11.9 18.9 Age 18-19: 94.3 63.1 69.7 . Craig County: 2005 2006 2007 Overall: 20.5 17.6 12.5 Age> 15: 0 0 0 Age 15-17: 7.9 7.2 8.3 Age 18-19: 130.4 96.2 50.8 Covington City: 2005 2006 2007 Overall: 27.9 38.3 22.8 . Age>15:. 5.5 0 0 Age 15-17: 21.3 50.0 29.4 Age 18-19: 130.4 153.8 82.0 Salem City: 2005 2006 2007 Overall: 19.8 27.0 29.2 Age>15: 2.8 1.4 0 Age 15-17: 28.4 28.6 42.5 Age 18-19: 33.6 56.0 51.3 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members Sherman P. Lea Gwen W. Mason Alvin L. Nash Anita 1. Price Court G. Rosen David B. Trinkle DAVID A. BOWERS Mayor December 15, 2008 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: We jointly sponsor a request of Anita Wilson, President, City Market Building Tenants Association to discuss the closing of the City Market Building in March 2009, for major renovations, at the regular meeting of City Council to be held on Monday, December 15, 2008, at 2:00 p.m. Sincerely, ~oe~ Sherman P. Lea Vice-Mayor ~~ Anita J. Price Council Member SPUAJP:ctw pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk b.c. of' II Mr. Mayor, Members of Council, City Manager, As you all know, the City Market Building and Food Court has long been a centerpiece in Roanoke's downtown. It is a hub for lunchtime activity on the market. It is a social gathering place. It is a destination for visitors. It is prominently featured in every publication of Roanoke's tourism or business guides. The food court's value to this community is certainly measurable in dollars. Its even greater, immeasurable value is its place as one of the most enduring and endearing fixtures in this City. We're here today to remind the Council that the reason this has been so, has little or nothing to do with the historic skeleton of the building. As the City's recent survey demonstrated, the most valuable asset of the Market building is its heart-the businesses functioning inside of it. Our businesses represent more than 150 of combined years of service to this community. It's an important point, because it shows how dedicated we have been to this City. It shows how we have contributed. But unfortunately, that is the past. The present is troubling, to say the least. The tenants' revenues are down between 40-60% percent since the City shut down the building without notice after neglect of known problems. Anyone who knows about restaurant businesses understands that no one can sustain this for very long. So we're here today to talk about the future. I am not exaggerating when I say that as things stand, there is no future for most of us. Several of our businesses are now facing shutdown decisions in days or weeks, not months. The rest are sinking. Weare talking about thirteen local families owning and operating these businesses, and nearly seventy five employees whose incomes at stake. About to vanish from Roanoke's downtown. We're here today because first, we need straight answers about whether the City is truly committed to our businesses remaining a part of Roanoke, or not. If so, we need firm and useful commitments. And we need them now. Before Christmas. Some of the answers are easy. We know that an architectural firm was selected to redesign the building, albeit without our input. We ask you first, as the governing body, to tell us precisely how and where our businesses are supposed factor into any proposed reworking of the building. We need to know exactly how the City will include us in the future operations in the building, and specifically what the City intends to do to accommodate the obvious impacts upon our business while any renovation work is done. That certainty is not a lot to ask. Our customers want to know. And we need to know for our futures. We need to make plans now so we don't drown. For those who can survive, .J.~ " we need to tell our creditors and product vendors what to expect, and most importantly, what to tell ourselves and our children at this uncertain time. But we expect more than that from the City. If the City genuinely wants to include us in a fresh vision for Roanoke's future, we need to playa role in the redesign itself, since we are the most knowledgeable of the benefits or shortcomings of the structure from an operational and ergonomic viewpoint. We have a lot of knowledge to offer. We can ensure correct working kitchens and up to date sales venues that are scaled to the customers we know, and the new volume that our businesses each need to stay viable. But the bottom line is this: unless the City takes some affirmative steps to help us recover from the shutdown, to restore our reputations and business, and to remain open through any renovations, most of us simply won't make it. If that's what the City wants, then it should continue to do nothing. Doing nothing is not our attitude. It never has been. We believe in working hard and working with the City to achieve the best results. We are more than willing to put in the time and energy to cooperate with the City's reasonable requests, and to offer input and ideas. It has always been our sincere desire to be excellent, to be teammates, and we are also open to ideas for improving the market and the city. We are hard workers with reasonable food that people love. Weare not struggling now because of flawed business models. We are struggling now because of the insecure and negative events of the last few montbs-a shared experience of all market building tenants. We are here for a workable solution. We ask the City to work with us to change that, and to do it right now. ~ light of our past contributions and commitments to Roanoke's future, we believe that an investment by the City into helping us is not only fair, but wise. Because one thing is for sure-the loss of anyone of our businesses is more than just hurt one family; it hurts this community. We believe it's still preventable, if the City steps up now. Thank you for your time. ~, ." \j;( Market Building Association President To Speak at Council By Valerie Gamer Anita Wilson, President of the City Market Building Tenants Association, has been sponsored by Vice-Mayor Sherman Lea and Councilwoman Anita Price to address Roanoke City Council on Monday at 2:00 PM. Wilson will emphasize the impact that the March 2009 closure of the Market Buildinq will have on the tenants livelihoods. March 2009 is the tarQet date set bv Council to beqin maior renovations that would displace the tenants for an extended period of time. Mayor Bowers had called it a "9/11 catastrophe" but then took it back. "It is a catastrophe to the tenants," says Anita Wilson. Some of them are on the verge of bankruptcy. The intense media coverage has "damaged our [tenants] reputation." Business at the Market building is way down. There have been no mice since the Market reopened. Through miscommunication between the City and Superior Exterminating there was no insect or rodent prevention service for 4 months. Terminex's initial pest control service began on April 11, 2008. Superior Exterminating last serviced the building in December, 2007. The tenant's pay for maintenance of the common areas which includes "insect and rodent treatment." On September 19th, the day the building was closed by the Health Department, multiple mice were found. Prior to the closure Terminex reports indicate dead mice were found on several weekly inspections as far back as June 27th. The day after closure, City contractors began repairs to the building that included the tenants' stalls. Repairs were well on their way when an agreement prepared by the City Manager's office was presented to the tenants. The agreement dated September 26th read in whole, "I authorize the City of Roanoke to complete repairs to my leased premises. I understand the repairs will be charged according to the provision of the lease." The tenants felt compelled to sign it. They complained in written comments on the agreements that they received no estimates for any charges and no contract for the work. One tenant even wrote, "I am signing under duress." Nine tenants represented by attorney, John Fishwick, are in legal proceedings with the city. To date no vendor has received a bill from the city for repairs. .,.~A- -r' -... ,~ .... to .e . . Glenna Johannessen - I purchased "Seeds of Light" in March of 2007. . In the Market Building for 14+ years - in business nearly 25 years! . Have 2+ years on current lease with 3 year option. . Love our space and would like to be there at least 14 more years! . Hesitant to upgrade our displays, lighting and flooring with the constant uncertainty of building's . future. Two points to make today: 1. The Diversity in Downtown Roanoke including M. B. is what makes downtown thrive today! 2. The impact that closing the Market Building would have on many downtown businesses. . Point 1: Diversity of Downtown Roanoke and Market Building Tenants . Downtown is many diverse businesses - most small and locally owned -not franchises or chains. . Our customers are also diverse - . SW Virginia Residents . Downtown office workers on lunch break . Tourists and Hotel Roanoke Conference Attendees . "14.3% of the people surveyed indicated if a full service restaurant with seating was offered it would make them visit more frequently." (City of Roanoke 2008 Survey of Market Building Patrons.). . Our customers tell us again and again that the unique, locally owned businesses and restaurants are what bring them downtown, and that they wouldn't fight traffic and parking to come to a chain restaurant or store when they could do that so much easier at a mall. Point 2: Impact of Closing the Market Building . Until the closing of the food court on September 19th, our sales were up 7.5% for the year from 2007. . During the 2 weeks it was closed, our sales were down 14% from the same two weeks in 2007. . The closing of the building negatively affected other downtown businesses as well. . (See attached comments from some other downtown businesses) In making your decision about the future of the Market Building, I hope you will take into account that the unique diversity of the Market Building vendors are the main attraction to the building and a significant draw to downtown Roanoke, and that closing the entire building at once would affect many downtown businesses. , Thank You, Glenna Johannessen Seeds of Light, LLC 32 Market Square, SE Roanoke, VA 24011-1418 540-342-8037 f' ...;. ;. Statements from Some Downtown Businesses December 15. 2008 Awful Arthurs - Todd Lancaster: On a whole; our daytime business significantly decreased during those two weeks. Binaba Shop - Atieno Asiyo: Absolutely worst two weeks of sales since we opened! No traffic in downtown. We are. still trying to recover from that time. Gift Niche - Vickie Taylor: Nobody walking on the streets. Business was down. When we were at a festival at Smith Mountain Lake, we invited customers downtown to visit and were shocked to find they thought the Market was completely closed! We felt it was bad PR all around. Creations - Francine Bray: Most of the days in those two weeks we had ZERO sales! Our regular customers were hesitant to come in the shop because of the noise, dust, and smell of the remodeling, and said they would try to come back another time. / Blue Ribbon Boutiaue - Vickie Harwell: Our business definitely suffered! There was a noticeable difference in the lunchtime trade, and things are still not back to normal! "Seeds of Liaht" - Glenna Johannessen: Our sales were down 140/0 from the same two weeks in 2007 - this after a yearly increase of 7.50/0 over 2007! Downtown was like a ghost town! Roanoke Valley Printshop - John Reburn: Our business was devastated anyway because of the construction and the sidewalks being torn up, but the usual lunchtime regulars didn't even show up! Shade of Color - Pauline Wood: It was horrible - miserable! There was no lunchtime crowd! This needs to be made known! 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. 1YREE Assistant Deputy City Clerk . December 16, 2008 An n H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38306-121508 appropriating funding from the Commonwealth of Virginia for the Fire Program Grant, and amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, Decemberc 15, 2008, and is in full force and effect upon its passage. Sincerely, ~~.~ Stephanie M. Moon, CMC City Clerk SMM:aj Attachment pc: Darlene l. Burcham, City Manager William M. Hackworth, City Attorney James Grigsby, Assistant City Manager for Operations H. David Hoback, Chief of Fire-EMS L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38306-121508. AN ORDINANCE appropriating funding from the Commonwealth of Virginia for the Fire Program Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment <$5,000 Training and Development Wearing Apparel Recruiting Regional Fire Training Academy Regional Fire Training Burn Building 35-520-'3338-2035 35-520-3338-2044 35-520-3338-2064 35-520-3338-2065 35-520-3338-9073 35-520-3338-9074 Revenues Fire Program FY09 35-520-3338-3338 $ 73,283 10,000 70,000 5,000 60,000 40,000 258,283 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~Yn .~u0 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 SHEILAN. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 16, 2008 Darlene l. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38305-121508 authorizing acceptance of the FY2009 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs, and authorizing execution of any required documentation on behalf of the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15,2008. Sincerely, A~M.~1lw Stephanie M. Moon, CMC City Clerk SMM:aj Attachment pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance James Grigsby, Assistant City Manager for Operations H. David Hoback, Chief of Fire-EMS L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc ,.. "'v?cS IN THE COUNClL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38305-121508. A RESOLUTION authorizing acceptance of the FY2009 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Fire Programs the FY2009 Fire Programs Funds Grant in the amount of $258,283.00, such grant being more particularly described in the letter of the City Manager to Council dated December 15, 2008. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Fire Programs in connection with the acceptance of the foregoing grant. ATTEST: ~ Tn. ~ City Clerk. L:~TTORNEY\DAT A\CLRVl\Tim\measures\Fire Program Grant 2009.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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Department of Fire Programs Grant Background: The Fire Programs Fund was established by the General Assembly during the mid 1980s. Program guidelines require that funds received are non- supplanting and may not be used to replace existing local funding. Funds must be used in accordance with the provisions established by the State Department of Fire Programs. The City of Roanoke's FY09 allocation of $258,283 from the Department of Fire Programs was deposited into account 35-520-3338-3338. The acceptance of this grant does not require any local matching funds. The Roanoke Fire-EMS Department recommends appropriation of these funds for the following items: Expendable Equipment < $5,000 Training and Development Wearing Apparel Recruiting Regional Fire Training Academy Regional Training Center Burn Building Repayment Total: $ 73,283 $ 10,000 $ 70,000 $ 5,000 $ 60,000 $ 40.000 $258,283 Honorable Mayor and Members of City Council December 15, 2008 Page 2 Recommended Action: Authorize the City Manager to accept the grant and file any documents, approved as to form by the City Attorney, setting forth the conditions of the FY2009 Fire Programs Funds Grant, and to furnish such additional information as may be required. Adopt the accompanying budget ordinance to establish a revenue estimate for Fire Program FY09 - State and to appropriate funding i!1 the amount of $258,283 in various expenditure accounts to be established by the Director of Finance in the Grant Fund. Respectfully submitted, ~ Darlene L. Buncham City Manager DLB:tb c: Stephanie'M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance James Grigsby, Assistant City Manager for Operations H. David Hoback, Fire-EMS Chief " '.,"', ~.; ",. . '. CM08-00198 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk December 16, 2008 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38308-121508 appropriating funding from the Commonwealth of Virginia for the FY09 Workforce Investment Act Grant, and amending and reordaining certain sections of the 2008-2009 Grant fund Appropriations. The abovereferenced measure was a"opted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage. Sincerely, ~~.~ Stephanie M. Moon, CMC City Clerk Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget Jane R. Conlin, Director, Human Services/Social Services L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc \0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38308-121508. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FY09 Workforce Investment Act Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative - Regular _Employee Wages Administrative - Temporary Employee Wages Administrative - City Retirement Administrative - ICMA Match Administrative - FICA Administrative - Medical Insurance Administrative - Dental Insurance Administrative - Life Insurance Administrative - Disability Insurance Administrative - Fees for Professional Services Administrative - Dues and Memberships Administrative - Training and Development Administrative - Local Mileage Administrative - Food Administrative - Business Meals and Travel Administrative - Equipment Rental Administrative - Other Rental Administrative - Marketing Administrative - Supplies Administrative -Insurance Administrative - Contract Services Administrative - Leases Administrative - Equipment 35-633-2350-1002 35-633-2350-1004 35-633-2350-1105 35-633-2350-1116 35-633-2350-1120 35-633-2350-1125 35-633-2350-1126 35-633-2350~1130 35-633-2350-1131 35-633-2350-2010 35-633-2350-2042 35-633-2350-2044 35-633-2350-2046 35-633-2350-2060 35-633-2350-2144 35-633-2350-3070 35-633-2350-3075 35-633-2350-8053 35-633-2350-8055 35-633-2350-8056 35-633-2350-8057 35-633-2350-8058 35-633-2350-8059 $ 15,231 12,699 2,692 133 2,136 965 57 147 37 500 635 238 300 420 2,100 378 175 200 344 ,910 8,034 1,203 500 i Administrative - Miscellaneous Administrative - Telephone Adult - Regular Employee Wages Adult - Temporary Employee Wages Adult - City Retirement Adult - ICMA Match Adult..,... FICA Adult - Medical Insurance Adult - Dental Insurance Adult - Life Insurance Adult - Disability Insurance Adult - Training and Development Adult - Local Mileage Adult - Food Adult - Business Meals and Travel Adult - Equipment Rental Adult - Other Rental Adult - Marketing Adult - Supplies Adult - Contract Services Adult - Leases Adult - Telephone Dislocated Worker - Regular Employee Wages Dislocated Worker- Temporary Employee Wages Dislocated Worker - City Retirement Dislocated Worker - ICMA Match Dislocated Worker - FICA Dislocated Worker - Medical Insurance DisloCated Worker - Dental Insurance Dislocated Worker - Life Insurance Dislocated Worker - Disability Insurance Dislocated Worker - Training and Development Dislocated Worker - Local Mileage Dislocated Worker - Food Dislocated Worker - Business Meals and Travel Dislocated Worker - Equipment Rental Dislocated Worker - Other Rental Dislocated Worker - Marketing Dislocated Worker - Supplies Dislocated Worker- Contract Services Dislocated Worker - Leases Dislocated Worker- Telephone \ 35-633-2350-8060 35-633-2350-8090 35-633-2351-1002 35-633- 2351-1 004 35-633-2351-1105 35-633-2351-1116 35-633-2351-1120 35-633-2351-1125 35-633-2351-1126 35-633-2351-1130 35-633-2351-1131 35-633-2351-2044 35-633-2351-2046 . 35-633-2351-2060 35-633-2351-2144 35-633-2351-3070 35-633-2351-3075 35-633-2351-8053 35-633-2351-8055 35-633-2351-8057 35-633-2351-8058 35-633-2351-8090 35-633.;2352-1002. 35-633-2352-1004 35-633-2352-1105 35-633-2352-1116 35-633-2352-1120 35-633-2352-1125 35-633-2352-1126 35-633-2352-1130 35-633-2352-1131 35-633-2352-2044 35-633-2352-2046 35-633-2352-2060 35-633-2352-2144 35-633-2352-3070 35-633-2352-3075 35-633-2352-8053 35-633-2352-8055 35-633-2352-8057 35-633-2352-8058 35-633-2352-8090 50 496 8,170 2,814 1,299 76 840 521 31 80 20 228 180 83 360 232 71 332 186 194,547 650 138 8,099 4,088 1,286 76 1,172 517 30 78 20 198 180 90 360 230 198 576 184 226,071 644 266 " Revenues Workforce Investment Act Grant FY09 35-633-2350-2350 505,801 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~hJ.~\)vV 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 December 16, 2008 CECELlA T. WEBB Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38307-121508 accepting the Western Virginia Workforce Development Board Workforce Investment Act funding of $SOS,801.00,and authorizing the City Manager to execute the requisite documents necessary to accept the funding. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008. Si ncerely, W~Tt\.~~ Stephanie M. Moon, CMC City Clerk SMM:aj Attachment pc: Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget Jane R. Conlin, Director, Human Services/Social Services L: \ CLERK\DATA\ CKEW 1 \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc ()fC IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38307-121508. A RESOLUTION accepting the Western Virginia Workforce Development Board Workforce Investment Act funding of $505,80 1, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act funding in the amount of$505,801, for Program Year 2008, as more particularly set out in the City Manager's letter dated December 15, 2008, to City Council, is hereby ACCEPTED. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite documents necessary to accept such funding. All documents shall be upon form approved by the City Attorney. ATTEST: ~M..~ City Clerk. K:\David\COlUlcil Work\westem va workforce development\resolution-120208.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Chur!2h Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov " \ December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Funding for Western Virginia Workforce Development Board Work-Force Investment Act (WIA) Programs Background: The City of Roanoke is the grant recipient for Workforce Investment Act (WIA) funding, thus, City Council must appropriate the funding for all grants and other monies received in order for the Western Virginia Workforce Development Board to administer WIA programs. The Western Virginia Workforce Development Board administers the federally funded Workforce Investment Act (WIA) for Area 3, which encompasses the counties of Alleghany, Botetourt, Craig, Franklin and Roanoke, and the cities of Covington, Roanoke, and Salem. WIA funding is for four primary client populations: · Dislocated workers who have been laid off from employment through no fault of their own; · Economically disadvantaged individuals as determined by household income guidelines defined by the U.S. Department of Labor; · Youth who are economically disadvantaged, or who have other barriers to becoming successfully employed adults; and · Businesses in need of employment and job training services ". Honorable Mayor and Members of City Council December 15, 2008 Page 2 The Western Virginia Workforce Development Board has received a Notice of Obligation (NOO), from the Virginia Community College System, allocating $234,287 for the Adult Program which serves economically disadvantaged adults and $271,514 for the Dislocated Worker Program which serves workers laid off from employment through no fault of their own for Program Year 2008 Uuly 1, 2008 - June 30, 2010). Ten percent of the aforementioned totals are to be allocated to the administrative function of the Western Virginia Workforce. Development Board. Considerations: . Program Operations - Existing activities will continue and planned programs will be implemented. . Funding - Funds are available from the Grantor agency and other sources as indicated, at no additional cost to the City. Recommendations: Accept the Western Virginia Workforce Development Board Workforce Investment Act funding of $505,801 for Program Year 2008. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $505,801 and appropriate the same amount in accounts to be established in the Grant Fund by the Director of Finance as outlined in Attachment A. Respectfully submitted, Darlene L. Bu cham City Manager c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director of Management and Budget R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human Services CM08-00 1 94 '--- Western Virginia Workforce Development Board 200~-2010 Budget Allocation Unit Fund/Department! Object Account Name Unit Code Name Allocation Admininstrative 35-633-2350 1002 Regular Employee Salaries $ 15,231 1004 Temporary Employee Wages $ 12,699 1120 Fica $ 2,137 1105 City Retirement $ 2,692 1116 ICMA Match $ 133 1125 Medical Insurance $ 965 1130 Life Insurance $ 147 1131 Disability Insurance $ 37 '1126 Dental Insurance $ 57 2010 Fees For Professional Service $ 500 8053 Marketing $ 200 8055 Supplies $ 344 8090 Telephone $ 496 8058 Leases $ 1,203 8059 Equipment $ ,500 2144 Business Meals & Travel $ 2,100 2044 Training & Development $ 238 2046 Local Mileage $ 300 2060 Food $ 420 8056 Insurance $ 910 8057 Contract Services $ 8,034 8060 Miscellaneous $ 50 3070 Equipment Rental/Lease $ 378 3075 Other Rental $ 175 2042 Dues & Memberships $ 635 Total $ 50,580 Unit Fund/Department! Object Account ~ Unit ~ Name ~ Adult 35-633-2351 1002 Regular Em ployee Salaries $ 8,170 1004 Temporary Employee Wages $ 2,814 1120 Fica $ 840 11 05 City Reti rem ent $ 1,299 1116 ICMA Match $ 76 1125 Medical Insurance $ 521 1130 Life Insurance $ 80 1131 Disability Insurance $ 20 1126 Dental Insurance $ 31 8053 Marketing $ 332 8055 Supplies $ 186 8090 Telephone. $ 138 8058 Leases $ 650 2144 Business Meals & Travel $ 360 2044 Training & Development $ 228 2046 Local Mileage $ 180 2060 Food $ 83 8057 Contract Services $ 194,547 3070 Equipment Rental/Lease $ 232 3075 Other Rental $ 71 Total $ 210,858 Unit Name Dislocated Worker Total Total of all Units Fund/DepartmentJ Unit 35-633-2352 Object Account Code Name 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 1116 ICMA Match 1125 Medical Insurance 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 8053 Marketing 8055 Supplies ,8090 Telephone 8058 Leases 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8057 Contract Services 3070 Equipment Rental/Lease 3075 Other Rental ~ $ 8,099 $ 4,088 $ 1,173 $ 1,286 $ 76 $ 517 $ 78 $ 20 $ .30 $ 576 $ 184 $ 266 $ 644 $ 360 $ 198 $ 180 $ 90 $ 226,071 $ 230 $ 198 $ 244,363 $ 505,801 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 December 16, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38309-121508 authorizing the City Manager to submit an application to the Virginia Department of Transportation for a Safe Routes to School Project grant to provide funds for the Safe Routes to School program as presented in the Garden City School Travel Plan and the Williamson Road Area School Travel Plan; and authorizing execution of the necessary documents, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008. Sincerely, ~ m. ~'MJ Stephanie M. Moon, CMC City Clerk SMM:C\i Attachment L:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc Darlene L Burcham December 16, 2008 Page 2 pc: Rita D. Bishop, Superintendent, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Asia R. Jones, Executive Director, Student Support Services, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget Thomas Carr, III, Director, Planning Building and Development Ian D. Shaw, Senior Planner L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc ;;.^-.\ n4 r~,~ -J- /V '\.... ..... IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38309-121508. A RESOLUTION authorizing the City Manager to submit an application to the Virginia Department of Transportation for a Safe Routes to School Project grant to provide funds for the Safe Routes to School program as presented in the Garden City School Travel Plan and the Williamson Road Area School Travel Plan; and authorizing the execution of the necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. By this resolution, the City Council for the City of Roanoke hereby supports the Safe Routes to School program as presented in the Garden City School Travel Plan, the Williamson Road Area School Travel Plan, and the City Manager's letter dated December 15,2008; to City Council. 2. The City Manager is hereby authorized to execute and submit an application to the Virginia Department of Transportation for a Safe Routes to School Project grant to provide funds for the Safe Routes to School program as presented in the Garden City School Travel Plan and the Williamson Road Area School Travel Plan, as more particularly set forth in the letter dated December 15, 2008, from the City Manager to this Council, such application to be approved as to form by the City Attorney. 3. The City Manager is hereby authorized to execute any forms necessary to submit such application, such forms to be approved as to form by the City Attorney, and to furhish such additional information or to take any other action as may be required in connection with the City's submission of such application; ATTEST: City Clerk. l'Y). ~"W R-Safe Routes School Program grant-2008.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church A venue, S. W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Safe Routes to School Approval to apply for Grants Background: The Virginia Department of Transportation (VDOT) administers a Safe Routes to School (SRTS) program that annually awards grants to local governments and school systems. The purpose of the program is to encourage elementary and middle school students to walk or bicycle to school. VDOT SRTS grants can be used for infrastructure (e.g., construction of sidewalks, multi-use paths, crossings) and non-infrastructure/programmatic activities (e.g., development of plans, training). Staff from the City of Roanoke and Roanoke City Public Schools have developed School Travel Plans for Garden City Elementary and the Williamson Road Area (Breckinridge Middle School, Monterery Elementary School, Oakland Intermediate School and Preston Park Primary School). These plans were approved by VDOT in letters dated December 5, 2008, and these two areas are now eligible to apply for SRTS grants from VDOT to support plan implementation. The City plans to submit applications for one or more infrastructure grants to implement recommended improvements from the plans by the December 31, 2008, deadline. No City matching funds are required. Mayor Bowers and Members of City Council December 15, 2008 Page 2 The SRTS program allows a locality to apply for one or more grants with a total value of $500,000. These funds can provide a valuable supplement to the City's funding for bicycle and pedestrian accommodations while proving a safe means for children to walk and bike to school. Walking and bicycling provide health benefits to students while providing a greater connection between schools and the surrounding neighborhood. Considerations: City Council action is needed to submit a complete application for VDOT's consideration. Although this is a joint program between the City of Roanoke and Roanoke City Public Schools, these grants would be administered by City staff as projects that would be implemented primarily in the public right-of- way rather than at school facilities. Recommended Action: Adopt a resolution that indicates the City Council's support for the Safe Routes to School program as presented in the Garden City School Travel Plan and the Williamson Road Area School Travel Plan and authorizes the City Manager to execute the required grant applications, and to take any other actions to respond to any inquiries or provide supplemental information. Respectfully submitted, Darlene L. Bu cham City Manager c: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk R. Brian Townsend, Assistant City Manager Tom Carr, Director, Planning Building and Development Sherman M. Stovall, Director of Management and Budget Asia R. Jones, Executive Director for Student Support Services Ian D. Shaw, Senior Planner CM08-00203 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 T. WEBB Assistant Deputy City Clerk December 16, 2008 Maryellen F. Goodlatte, Attorney Glenn, Feldmann, Darby & Goodlatte P. O. Box 2887 Roanoke, Virginia 24001 (1 Dear Ms. Goodlatte: I am enclosing copy of Ordinance No. 38310-121508 amending and reordaining Ordinance No. 36981-022205. The abpvereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage. Sincerely, ~~~.~~ Stephanie M. Moon, CMC City Clerk SMM:aj Enclosure L:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc Maryellen F. Goodlatte December 16, 2008 Page 2 I I pc: The Branch Family LLC, 4552 Franklin Road, S. W., Roanoke, Virginia 24014 Western Virginia Water Authority, 2012 S. Jefferson Street, Suite 200, Roanoke, Virginia 24014 Summit at Roanoke Apartments, LLC, 4333 Edgewood Road, N. E., Cedar Rapids, Iowa 52499 Ms. Stacy Ann Lucas, 3946 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Mr. and Mrs. Gary W. Critzer, 4531 Narrows Lane, S. W., Roanoke, Virginia 24014 Mr. and Mrs. Kenneth A. Muncy, 1005 Boon Bernard Drive, Boones Mill, Virginia 24065 America Electric Power, P. O. Box 2021, Roanoke, Virginia 24022 Mr. and Mrs. Russell C. Etter, 4542 Old Rocky Mount Road, S. W., Roanoke, Virginia 24014 . Trustees, New Hope Christian Church, 4229 Welcome Valley Road, S; E., Roanoke, Virginia 24014 Margaret B. Young, Trustees, First Union National Bank of Virginia, 4737 Barclay Square, Roanoke, Virginia 24018 Rockydale Quarries Corporation, P. O. Box 8425, Roanoke, Virginia 24014 S. R. Draper Paving Company, 4742 Old Rocky Mountain Road, S. W., Roanoke, Virginia 24014 Joe B. Helms, Jr., 3775 Bandy Road, S. E., Roanoke, Virginia 24014 Mr. and Mrs. Frank E. Wilson, 4125 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Mr. and Mrs. David M. Derrow, 4117 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Mr. and Mrs. Conrad R. Altizer, 4111 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Ms. Janice S. Latham, 4101 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Mr. and Mrs. Edward C. Kennedy, 4097 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Mr. W. H. Radford, 4091 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Deborah W. Cassell, 4077 Welcome Valley Road, S. E., Roanoke, Virginia 24014 L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc Maryellen F. Goodlatte December 16, 2008 Page 3 pc: Mr. and Mrs. William R. Divers, 4070 Welcome Valley Road, S. E., Roanoke, Virginia 24014 Campbell Heirs Cemetery, c/o Clarence W. Simmons, 5605 Franklin Road, S. W., Roanoke, Virginia 24014 Mr. and Mrs. Kenneth W. Wilson, Route 1, Box 335, Elliston, Virginia 24087 The Honorable Brenda Hamilton, Clerk of the Circuit Court 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 Thomas Carr, III, Director, Planning Building and Development Christopher L. Chittum, Agent, City Planning Commission ~:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc 'I..Ie f'" . . \~ V ;'6 ~'# IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38310-121508. AN ORDINANCE amending and reordaining Ordinance No. 36981-022205; and dispensing with the second reading by title of this ordinance. WHEREAS, by adopting Ordinance No. 36981-022205, on February 22,2005, City Council intended to permanently vacate, discontinue and close public rights-of way situate in the City of Roanoke, and more particularly described as follows: That portion of Draper Road from its intersection with U.S. 220 North (Franklin Road) to its terminus at Old Rocky Mount Road; that portion of Old Rocky Mount Road from its terminus on the westerly side oftax parcel number 5370109 traveling north a distance of 1032.66 feet to tax parcel number 5370106; and that portion of We1come Valley Road from its intersection with Old Rocky Mount Road traveling east an approximate distance of 130.00 feet along tax parcel number 5390110. WHEREAS, Ordinance No. 36981-022205 provided that it would be null and void, with no further action by City Council being necessary, if the following three (3) conditions, including the various filing requirements, were not met by February 22,2010: 1. Applicant shall, at its sole expense, realign the intersection ofWe1come Valley Road with Old Rocky Mount Road as approximately shown on the plat labeled Exhibit B- 3 attached to the petition filed in the Office ofthe City Clerk on December 2, 2004 subject to review and approval by the City of Roanoke; 2. Applicant shall, at its sole expense, signalize the intersection of Old Rocky Mount Road with U. S. 220 (Franklin Road), subject to those requirements as may be imposed by the Virginia Department of Transportation and/or the City of Roanoke; and . O-RockydaJe Quarries-amend-reordain ordinance.doc 1 3. Applicant shall, at its sole expense, relocate public utilities within the vacated portions of Old Rocky Mount Road, Draper Road and We1come Valley Road as required by the City of Roanoke and the affected utilities and Authority; and WHEREAS, an exten~ion of time to December 31,2011, in which the above conditions must be met will effectuate the purpose of Ordinance No. 36981-022205. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that the next to last paragraph of Ordinance No. 36981-022205 be amended to read and provide as follows, and that such ordinance be reordained as amended: BE IT FURTHER ORDAINED that if the above conditions have not been _ met by December 31,2011, then this ordinance shall be null and void with no further action by City Council being necessary. BE IT FURTHER ORDAINED that the applicant shall record a certified copy of this ordinance along with the copy of Ordinance No. 36981-022205 that is to be recorded with the Clerk of the Circuit Court. BE IT FINALLY ORDAINED that pursuan,t to the provisions of S 12 ofthe City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: m.~ City Clerk. O-Rockydale Quarries-amend-reordain ordinance.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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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 and reordainment of Ordinance No. 36981- 022205, vacating, discontinuing and closing: (1) Draper Road from its intersection with u.S. 220 North (Franklin Road) to its terminus at Old Rocky Mount Road; (2) Old Rocky Mount Road from its terminus on the westerly side of tax parcel no. 5370109 traveling north approximately 1032.66 feet to Official Tax No. 5370106; and (3) Welcome Valley Road traveling east from its intersection with Old Rocky Mount Road for approximately 130 feet along Official Tax No. 539,0110. Background: On February 22, 2005, Ordinance No. 36981-022205 was adopted by City Council, permanently vacating portions of three rights-of-way. The vacation of these rights- of-way was dependent upon the following conditions being executed per the ordinance by the applicant Rockydale Quarries: 1. Applicant shall at its sole expense realign the intersection of Welcome Valley Road with Old Rocky Mount Road as approximately shown on the plat labeled ExhibitB3attached to the petition filed in the Office of the City Clerk on December 22004 subject to review and approval by the City of Roanoke. 2. Applicant shall at its sole expense signalize the intersection of Old Rocky Mount Road with U S 220 Franklin Road subject to those requirements as may be imposed by the Virginia Department of Transportation and the City of Roanoke. Honorable Mayor and Members of City Council, December 15, 2008 Page 2 3. Applicant shall at its sole expense relocate public utilities within the vacated portions of Old Rocky Mount Road Draper Road and Welcome Valley Road as required by the City of Roanoke and the affected utilities and Authority The ordinance states that if the above conditions have not been met by February 22, 2010, then said ordinance shall be null and void with no further action by City Council being necessary. The applicant has indicated that it cannot complete these obligations by February 22" 2010, and has requested that the ordinance be amended and reordained to allow the applicant until December 31, 2011 (an additional period of approximately one year and ten months), to fulfill the conditions of the ordinance. A copy of that request is attached to this report. The applicant provided staff with an update of progress on meeting the conditions of the ordinance up to this point. A summary of this information is provided below: U.s. 220 & Old Rocky Mount Road Intersection Signalization The applicant reports that it has completed all the surveying work and the initial Comprehensive Development Plan for the signalization is in the process of being reviewed by VDOT. The applicant is in discussions with the Western Virginia Water Authority regarding a pump house the latter owns that is in the vicinity of the intersection. The applicant has principally agreed with VDOT that the construction of the signalization and intersection is done by VDOT (at the applicant's expense) and not its own contractors as previously planned. The applicant advises that VDOT cannot complete this task by February, 2010. Utility Relocation The applicant reports that it has worked with Roanoke Gas Company, Appalachian Power Company, Verizon, Cox Cable, Comcast, the Western Virginia Water' Authority, and AT&T to relocate utilities as needed, and secure permits to work in VDOT's right-of-way. The plans currently under review by VDOT include the current locations of utilities that need to be relocated. . Welcome Valley Road RealiQnment The applicant reports that after extensive analysis by'its engineers, the intersection improvements originally proposed in the ordinance present safety concerns, and an alternative design is currently being reviewed by City staff. The applicant is aware that it will be required to submit a request to vacate and dedicate portions of right- of-way, the specifications of which will be determined by the final design. New Hope Christian Church The applicant reports that it has worked closely with the church to avoid any adverse impacts the realignment of the Welcome Valley Road / Old Rocky Mount Road intersection would cause. The applicant has installed a culvert and dedicated a new drainage easement for the Church, while also planning to maintain the Honorable Mayor and Members of City Council December 15, 2008 . Page 3 Church's drainage easement. The applicant has also provided the Church with grading, paving, and landscaping assistance. Scenic Berms The applicant reports it has constructed a berm along US 220 North in order to reduce the visual impact of quarry operations, and has prepared the site for the construction of berm required along Welcome Valley Road. Conservation Easement. Per the rezoning application that was concurrent with this ordinance, the applicant reports that it has donated a conservation easement of 9.47 acres to the National Park Service. Internal Relocations The applicant reports that it has relocated a number of facilities to prepare for the relocation of the quarry office and scale house per its approved site plan. Recommendation: ArlJend and reordain Ordinance No. 36981-022205 with the condition that the date required for fulfillment of the conditions be changed from February 22, 2010, to December 31,2011. Respectfully submitted, Darlene L. Bur City Manager 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 Chris Chittum, Agent, City Planning Commission CM08-00l88 ROCKYDALE QUARRIES.CORPORATION P.O. BOX 8.425 . ROANOKE, VIRGINIA 24014-0.425 · TElEPHONE (540)77.4-1696 · FAX (5.40)77.4-911.4 November 18, 2008 RECEIVED HAND DELIVERED NOV 1 9 2008 CITY OF ROANOKE '1 ANNING BUilDING AND OEVELOPM~' 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 c/o Roanoke City Clerk 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Re: Request for Extension of Time: Ordinance No. 36981-022205 (the "Ordinance") Dear Mayor Bowers and Members of City Council: "' In February 2005 City Council enacted the above Ordinance which vacated three right-of-way segments. A companion ordinance (No. 36980-022205) rezoned over 62 acres of our property in order to facilitate the expansion of Rockydale Quarries. Since the enactment of the Ordinance, we have been making steady progress toward the fulfillment of its conditions. By its terms, the 9rdinance required that all its conditions be met by us no later than February 22, 2010. Even though that date is not yet upon us, we anticipate that some additional time will be needed in order to fully perform all of the conditions associated with the Ordinance. . Accordingly, we respectfully request that Council extend the time for performance of the conditions set forth in the Ordinance until December 3 1, 2011. As we request this extension, we wanted to provide you with a report on our work to date. A summary of our 'efforts follow. u.s. 220 & Old RockvMount Road Intersection Shroalization Mayor Bowers and Members of City Council November 18,2008 Page 2 We agreed, at our expense, to signalize the intersection of Old Rocky Mount Road with U.S. 220 (Franklin Road). Completion of this signalization is one of the conditions set forth in the Ordinance. All the surveying work associated with this action has been completed and . the initial Comprehensive Development Plan for the signalization is completed and is in the process of being reviewed by VDOT. To optimize the operation of this intersection, we have been in discussions with the Western Virginia Water Authority. A pump house, owned by the Authority, is located within the vicinity of the proposed intersection. Engineers have recommended to us that a portion of the Authority's property be incorporated into the intersection work - and we have been speaking with Authority representatives toward that end. In consultation with VDOT, we have concluded it will be best if the actual construction of the signalization and intersection is performed by VDOT - at our expense - and not by our own contractors. However, the timeIines for this approach to the work take us beyond February, 2010. Utility Relocation Relocating utilities has consumed a significant amount of our time to date, given the number of utilities involved. They included Roanoke Gas Company, Appalachian Power Company, Verizon, Cox Cable, Comcast, the Western Virginia Water Authority, and AT&T. We have secured the necessary permits to work in VDOT's right-of-way. This work consisted of clearing trees and grading slopes to create the 40' public utility easement ("PUB") around the proposed quarry perimeter, as shown on the approved rezoning plans. This 40' perimeter PUB has been surveyed and staked off and utility construction is commencing. As part of this relocation process, the current locations of utilities that need to be relocated have been surveyed and have been included in the Signalization and Realignment Comprehensive Development Plans under review by VDOT. Welcome Vallev Road Realii!nment Significant engineering analysis and work has been performed in order to achieve the best design for the realignment of Welcome Valley Road's intersection with Old Rocky Mount Road. The Ordinance vacated a portion of Welcome Valley Road in order to change its intersection with Old Rocky Mount Road from a "T" to a curve. Since adoption of the Ordinance, engineers have concluded that the alignment of that intersection can and should be improved from the alignment permitted by the Ordinance. Site distance and safety concerns formed the basis of the engineers' recommendations. Engineering plans related to this change in . alignment have been developed and are being reviewed by City staff. We have been advised that we will need to seek a technical change to the metes and bounds Mayor Bowers and Members of City Council November 18,2008 Page 3 description of the vacated rights-of-way and we will so proceed when the agreed-upon intersection alignment has been finalized and approved by the City. New HODe Christian Church The need to adjust the previously approved realignment of the Welcome Valley Road / Old Rocky Mount Road intersection caused us to work closely with New Hope Christian Church in order to make sure that any shifts in the road realignment would not adversely affect the Church. To that end, we have dedicated a new drainage easement in favor of the Church and installed an underground drainage culvert to facilitate the quarry expansion and maintain the Church's drainage easement. We've 'also worked with the Church, providing grading, paving, and landscaping assistance as they improved their property. Scenic Berms We have relocated the high voltage lines and electrical disconnect switches in order to facilitate the construction of the required berm along Welcome Valley Road. We have also constructed a berm along US 220 North in order to reduce the visual impact of quarry I operations~ Construction of this berm consisted of site grading, installation of underground drainage culvert ,and riser; installation of erosion and sediment controls and slope stabilization via seeding and the planting of trees. As is the case with all our work, our plans have been approved and overseen by DMME (the Department of Mines, Minerals and Energy), one of our regulators. Conservation Easement 'As part of the rezoning which was a companion action to the Ordinance, we agreed to place a conservation easement on 9.47 acres ofland on Welcome Valley Road by February 22, 2010. I am pleased to report that we have already donated that conservation easement to the National Park Service. As you will recall, this conservation easement will protect the view shed of the Blue Ridge Parkway's Gum Spring overlook. In addition to taking this specific action, we continue to work with Friends of the Blue Ridge Parkway by planting trees and shrubs to further block views ofthe quarry. Mayor Bowers and Members of City Council November 18, 2008 Page 4 Internal Relocations As you will recall, as part of our approved plan, our company's scale house, quarry office and other buildings will be relocated. We have already relocated a number of our facilities as we prepare for the ultimate relocation of the quarry office and scale house. From the outset, we recognized that this would be a long process, requiring the cooperation of not only our regulators (which, in addition to DMME,'include theU. S. Mine Safety and Health Administration and the Virginia Department of Environmental Quality), but also the City, numerous utilities, VDOT and the Water Authority. We have spent time and energy on matters related to the quarry development, but not directly tied to the Ordinance. For example, we continue ,to work with VDOT to provide additional lanes on US 220. Although the creation of those lanes is not a condition of the Ordinance, it does impact VDOT's overall plans for the Route 220 corridor and must be taken into account by us as we deal with Ordinance-required conditions, such as the signalization of the US 220/01d Rocky Mount Road intersection. At this point we have concluded that it is unrealistic to expect to meet all Ordinance conditions by its deadline. However, we have made tremendous progress and have already spent over $720,000.00 on this project. Therefore, we respectfully request an extension of the deadline.by which the conditions set out in the Ordinance must be met from February 22, 2010 to December 31, 2011. If we can provide you with any additional background related to this request, please give me a call. Very truly yours, ROCKYDALE QUARRIES CORPORATION By: jJ~j).uJli David D. Willis c: /Mr. Frederick Gusler 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) 853-1]45 E-mail: clerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 16, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38311-121508 authorizing execution. of a revised Intergovernmental Agreement continuing the Roanoke Valley Greenway Commission. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008~ and is in full force and effect upon its passage. Sincerely, ~~ 'rY1. ~o.v Stephanie M. Moon, CMC City Clerk SMM:aj Attachment pc: Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director, Management and Budget Steven C. Buschor, Director, Parks and Recreation L:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc t'~' IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38311-121508. AN ORDINANCE authorizing execution of a revised Intergovernmental Agreement continuing the Roanoke Valley Greenway Commission; and dispensing with the second reading by title oftms ordinance. WHEREAS, in March 1997 City Council authorized execution of an Intergovernmental Agreement among the City of Roanoke, Roanoke County, City of Salem, and the Town of Vinton, establishing the Roanoke Valley Greenway Commission (the "Commission") for a period of twelve (12) years (the "Agreement"); WHEREAS, the purpose of the Commission is to promote and facilitate coordinated direction and guidance in the planning, development and maintenance of a system of greenways throughout the Roanoke Valley; WHEREAS as a result of a decade of progress through regional cooperation in the establishment and expansion of the greenway system throughout the Roanoke Valley, revisions are needed tothe Agreement in order to improve the operational effectiveness of the Commission; WHEREAS representatives from each of the participating governments have prepared proposed revisions to the Agreement which have been reviewed and approved by the responsible officials of each of the participating governments; and WHEREAS the proposed revisions to the Agreement continuing the Commission are being submitted to each of the participating local governing bodies for their approval. 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 to execute and attest, X: \MEA.sURES\GRF.F.)JW~V~ ("'nMMT.c:~Tn>> Tl.M'll!onn"l71;''D'tJMlO'''''''1\T. 1\~n'C'1:'U'I:''''_ ........... " respectively, a revised futergovernmental Agreement continuing the Roanoke Valley Greenway , Commission. 2. Such Agreement shall be in form approved by the City Attorney and substantially in the form of the Agreement attached to the report of the City Manager dated December 15,2008. 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: ~m.~ City Clerk. K.\MEASURES\GREENWAYS COMMISSION INTERGOVERNMENTAL AGREEMENT. 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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Revised Roanoke Valley Greenway Commission Intergovernmental Agreement Background: In February 1995, a Roanoke Valley Steering Committee was formed to develop and implement a greenway program due to citizens' interests in preserving open space, protecting viewsheds along the Blue Ridge Parkway and developing a regional greenway system. In December 1995, the committee completed the Roanoke Valley Conceptual Greenway Plan and proposed the formation of the Roanoke Valley Greenway Commission for the organization and implementation of said plan. The Commission was charged with promoting and facilitating coordinated direction and guidance in the planning, development and maintenance of a system of greenways throughout the Roanoke Valley. On March 17, 1997, City Council adopted an ordinance authorizing an Intergovernmental Agreement between the City of Roanoke, Roanoke County, City of Salem and Town of Vinton establishing a permanent Roanoke Valley Greenway Commission. The Agreement outlines the responsibilities and duties of the Commission, membership, meeting schedules, administrative requirements and fiscal responsibilities. The original Agreement signed in 1997 has remained in force for a period of twelve (12) years with no revisions and with a termination clause of April 17, 2009. A committee of representatives from the four local governments has been working with members of the Greenway Commission on a proposed revision of the Intergovernmental Agreement. The proposed revisions to the Agreement have been developed by the committee and endorsed by the Greenway Commission. Although it does not propose a new or different role for the Greenway Commission, Honorable Mayor and Members of City Council December 15, 2008 Page 2 it eliminates the sunset clause, addresses issues that have arisen in the last ten (10) years and addresses recommendations by staff in the organizational analysis completed in the 2007 Update to the Greenway Conceptual Plan. Considerations: · The major changes in the Revised Intergovernmental Agreement include: ./ Other jurisdictions may be added if unanimously approved by all the current participating localities. ./ The Greenway Commission shall be authorized to apply for and receive, through its fiscal agent, grant and donations for use in support of the greenway program. ./ Localities may designate up to two (2) staff as voting members of the Commission. Currently, staff are non-voting members. ./ 'Pathfinders for Greenways, Inc. is given a voting membership and recognized as the organization responsible for coordinating greenway volunteers. ./ The Roanoke Valley Alleghany Regional Commission and the Western Virginia Water Authority will each designate one (1) representative to serve as an ex-officio, non-voting member of the Commission. · The governing bodies of the participating jurisdictions are scheduled to act on the proposed Intergovernmental Agreement in December 2008 as follows: Roanoke County - 12/2, City of Salem - 12/8 and Vinton - 12/16. Recommended Action: City Council authorize the City Manager, on behalf of the City of Roanoke, to enter into a revised Intergovernmental Agreement with Roanoke County, City of Salem and Town of Vinton establishing the Roanoke Valley Greenways Commission. Respectfully submitted, Darlene L. Burc City Manager 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 Sherman M. Stovall, Director of Management and Budget Steven C. ,~uschor, Director of Parks and Recreation CMOB-00193 REVISION TO THE INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROANOKE VALLEY GREENWAY COMMISSION Faye Gilchrist Melinda Payne Janet Scheid Matthew Hare Committee Members: Representing the City of Roanoke Representing the City of Salem Representing Roanoke County Representing the Town of Vinton REVISION TO THE INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROANOKE VALLEY GREENWAY COMMISSION December 2008 G 1. PURPOSE The purpose of the Roanoke Valley Greenway Commission ("Commission") is to promote and facilitate coordinated direction and guidance in the planning, development, and maintenance of a system of greenways throughout the Roanoke Valley. n 2. BENEFITS OF A GREENWAY SYSTEM This greenway system, in which each greenway is owned and operated by the participating locality in which it is located, is intended to enhance the quality of life for. Valley citizens and visitors and to: I (a) Provide safe and efficient alternative transportation linkages among recreational sites, open spaces, residential areas, employment centers, educational and cultural facilities, and other activity centers; (b) Encourage citizen wellness and maintain environments which promote opportunities for recreation activities; (c) Protect environmental assets and retain beneficial ecological habitats; (d) Maintain a contiguous urban forest ecosystem to reduce community wide environmental problems such as excessive . storm water runoff, air quality degradation, water pollution, and urban climate change; (e) Promote an appreciation for the Valley's natural, historical and cultural resources and its neighborhoods; (f) Protect and link significant remnants of the community's undeveloped open spaces, woodlands, and wetlands; and (g) . Enhance the Valley's appearance to encourage tourism, promote economic development, and improve the living environment for residents. 1 '3. EFFECTIVE DATE, ESTABLISHMENT OF COMMISSION, AND PARTIES TOTHE AGREEMENT ( This Agreement, and any amendments thereto, shall be effective, and the Commission shall be established, pursuant to 915.2-1300, Code of Virginia (1950), as amended, upon its execution pursuant to the authority of ordinances adopted by the gQverning bodies of each of the City of Roanoke, the City of Salem, the County of Roanoke, and the Town of Vinton, each herein being referred to as a "participating locality". Additional participating localities may be added as parties to this Agreement upon unanimous approval through adoption of ordinances by the existing participating localities and upon adoption of an ordinance by the governing body of the locality requesting to be added. ' 4. RESPONSIBILITIES AND DUTIES '- The Commission shall have the following responsibilities and duties: (a) To study the needs of the Roanoke Valley and the desires of the Valley residents as expressed in the Roanoke Valley 'Conceptual Greenway Plan, dated December 1995, and the 2007 Update to the Roanoke Valley Conceptual Greenway Plan; to review these plans every five years and revise as necessary; and to encourage inclusion of a coordinated system of greenways into each participating locality's planning efforts; (b) To advise and inform the governing bodies and the citizens of the Valley of existing, planned, and potential opportunities for establishing greenways within the Valley; (c) To make recommendations to the governing bodies relative to desirable federal, state, and local legislation concerning greenway programs and related activities; (d) To investigate, aM recommend, and help solicit funding, grants, and/or donations of land, property or services from the Commonwealth of Virginia, the United States of America, their agencies, private citizens, corporations, in.stitutions and others to promote, construct or maintain Greenways within the Roanoke Valley; (e) To study and recommend uniform standards for the design and construction of greenways, including sign standards, to be employed Valley-wide; 2 (f) To actively pursue and promote public/private partnerships, work closely with the Western Virginia Land Trust and similar nonprofit organizations, and facilitate cooperation among Valley governments in developing, constructing, and maintaining a system of greenways throughout the Valley; aR€J. (g) To coordinate the efforts of the federal, state and local jurisdictions in the Valley to create a Valley-wide system of greenways and trails that satisfy the needs of all the residents of the Valley, including those with special needs; (h) To assist the participating localities with developing project plans and timetables for greenways and with defining roles and responsibilities for each project; and (i) To coordinate with Pathfinders for Greenways, Inc. in its use of volunteers to assist participating localities with construction and maintenance of greenways and in its solicitation of private sector funding for greenway development. 5. MEMBERSHIP (a) The Roanoke Valley Greenway Commission shall be composed of members, appointed as follows: (1) Up to three (3) members from each of the participating localities to be appointed by the governing bodies, each for a term of three (3) years, with appointments to be staggered. Each member shall be a resident of the locality which he or she represents; . (2) . One (1) member appointed by the Roanoke Valley Area Metropolitan Planning Organization for a term of three (3) years; (3) Up to two (2) staff members from each of the participating localities, appointed by the chief administrative officer; and ) (4) One member appointed by Pathfinders for Greenways, Inc., the nonprofit group established to support greenways in the Roanoke Valley. 3 (b) In addition to the above members, the following individuals, or their designated representatives, shall serve as ex-officio, non-voting members of the Greenway Commission: (1) One (1) representative of the Western Virginia Land Trust; . (2) One (1) representative of the Western Virginia Water Authority; and (3) One (1) staff member from the Roanoke Valley Alleghany Regional Commission. (4) The Commission may add ex-officio members, as appropriate, from interested organizations. (c) A vacancy for the remainder of any term of any member shall be filled by the governing body or person making the original appointment. (d) The members of the Commission shall serve without compensation. 6. MEETINGS (a) The Commission shall hold regular meetings at least once per quarter each calendar year. All meetings and hearings of the Commission shall be open to the public, except closed meetings may be held pursuant to the provisions of the Virginia Freedom of Information Act. Reasonable notice of the time and place of all regular and special meetings shall be given to the public. Meetings shall be called by the chair or upon request of a majority of the members. . (b) The Commission shall adopt bylaws necessary to conduct the affairs of the Commission. 7. OPERATING REVENUE (a) The Commission shall not operate as a fiscal agent. (b) Funding for the Commission shall be administered through an agreed-upon fiscal agent. 4 (c) Operating revenue for the Commission shall be funded by the participating localities on an equal per capita basis as determined by the most recent population estimates of the Weldon Cooper Center for Public Service of the University of Virginia. (d) Annual funding requests from the Commission s~all be made by February 1 of each year to the governing bodies of the participating localities. . (e) The Commission shall be authorized to apply for and receive, through its fiscal agent, grants and donations for use in support of the greenway program. 8. ADMINISTRATION (a) An annual report shall be prepared and submitted to the governing body of each participating locality each calendar year. (b) The Commission may establish any committees necessary to fulfill the responsibilities and duties of the Commission. 9. DURATION (a) This Agreement shall remain in force until terminated or modified by action of the governing bodies of all participating localities. (b) A participating locality may withdraw from this Agreement by adoption of an appropriate ordinance. 10. AMENDMENTS This Agreement may be amended only by approval by the governing bodies of each participating locality. . 11. LIABILITY To the extent permitted by law, the participating localities agree to indemnify, keep and hold the members of the Commission and its staff free and harmless from any 5 ,/ liability on account of any injury or damage of any type to any person or property growing out of performance of the duties and responsibilities imposed by this Agreement. In the event of any suit or proceeding brought against members of the Commission or its staff, the participating localities shall pay reasonable costs of defense. Any costs of the participating localities under this section shall be shared on a per capita basis as determined by the most recent population estimates of the Weldon Cooper Center for Public Service of the University of Virginia. 6 \ \. WITNESS our hands and seals this AifTEST: ATTEST ATTEST: ATTEST day of CITY OF ROANOKE By ,2008. \ \, COUNTY OF ROANOKE By CITY OF SALEM By TOWN OF VINTON By 7 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 December 16, 2008 CECELIA T. WEBB Assistant Deputy City Clerk Darlene l. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38312-121508 authorizing the City Manager to enter into an agreement between the City of Roanoke and the City of Roanoke School Board pertaining to the operation of a fitness center at Woodrow Wilson Middle School for use by the general public, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage. Sincerely, .~~ Stephanie M. Moon, CMC City Clerk SMM:aj Attachment pc: Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation L:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc . r:.. <. . (7 9 "\.otJ \)\ ,\'V \ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38312-121508. AN ORDINANCE authorizing the City Manager to enter into an Agreement between the City of Roanoke and the City of Roanoke School Board pertaining to the operation of a fitness center at Woodrow Wilson Middle School for use by the general public, upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council ofthe City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf ofthe City of Roanoke, in form approved by the City Attorney, an Agreement with the City of Roanoke School Board, pertaining to the operation of a fitness center at Woodrow Wilson Middle School for use by the general public, such Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated December 15, 2008, to this Council. 2. Pursuant to the provisions of Section 12 ofthe City Charter, the second reading ofthis ordinance by title is hereby dispensed with. ATTEST: ~rn.~~ City Clerk. . . O-Woodrow Wilson MS Agreement with Schools.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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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: Woodrow Wilson Middle School Fitness Center Agreement Background: The Parks and Recreation Department opened the fitness center at Woodrow Wilson Middle School in November, 1998. The most recent five year agreement between the City and the School Board for the Woodrow Wilson Middle School Fitness Center will expire December 30, 2008. The proposed agreement for Woodrow Wilson Center is similar to the previous five year lease between the City and the School Board. The School Board uses the Woodrow Wilson Fitness Center for physical education classes and sports conditioning for students during school hours. Parks and Recreation operates the fitness room and gymnasium as a community fitness center for the general public during non-school hours. The City provides the cardiovascular and strength/flexibility equipment for the fitness room and pays a pro rated share of utilities and custodial service as mutually agreed upon for Saturday usage. The terms of this Agreement shall be from December 31, 2008 until December 30, 2009 and may be extended for four (4) additional one-year terms. Additional details of the rights of both Parks and Recreation and the City of Roanoke School Board are contained in the attached Agreement. Honorable Mayor and Members of City Council December 15, 2008 Page 2 Recommendation: Authoriz~ the City Manager to execute the attached Agreement, in a form approved by the City Attorney, with the Roanoke City School Board to continue to operate the Woodrow Wilson Fitness Center. 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 Steven C. Buschor, Director of Parks and Recreation CM08-00 1 96 AGREEMENT THIS AGREEMENT is made this ~ day of , 2008, between the CITY OF ROANOKE, VIRGINIA, hereinafter referred to as "City", and the ROANOKE CITY SCHOOL BOARD, hereinafter referred to as "School Board". WIT N E SSE T H: IN CONSIDERA nON ofthe mutual covenants contained in this Agreement, the City and the School Board agree as follows: 1. Premises: The facility which is the subject of this Agreement ("Premises") shall be the fitness room, the gymnasium, lobby, the restrooms, the men's and ladies' locker rooms, and other mutually agreed upon designated space at Woodrow Wilson Middle School located at 1813 Carter Road, S.W., in the City of Roanoke. " 2. . Term of Agreement: The initial term ofthis Agreement shall be from December 31, 2008, until December 30,2009. This Agreement shall be extended for four (4) additional one-year " terms, unless a party terminates the Agreement pursuant to Paragraph No. 12, in writing, no later than thirty (30) days prior to the last day of the then-current term ofthe Agreement. 3. Terms of Use: The Premises shall be open to the general public, subject to the following terms and conditions: (a) The fitness room shall be available to all persons wh~ are sixteen (16) years of age or older. Persons who are fourteen (14) to sixteen (16) years of age may use the fitness room upon completion of training provided by the Woodrow Wilson Middle School Physical Education Department or the Fitness Trainer employed by the City. Woodrow Wilson Middle School-12-3-08.doc I (b) The Director of the City of Roanoke Department of Parks and Recreation ("Director") shall implement an identification procedure to ensure that only authorized persons are using the Premises and that their use is at the appropriate rate. (c) The hours of operation of the Premises shall be as follows ("Operational Hours"): (i) Fitness Room: 4:30 p.m. - 9:00 p.m., Monday through Thursday, 4:30 p.m. -8:00 p.m. on Friday, for use by the general public. (ii) Gymnasium: 5:00 p.m. - 9:00 p.m., Monday through Friday, for use by the general public, for the first year ofthe Agreement, and in the future at' such times as the parties mutually agree in writing. Gymnasium use is subject to school use through prior reservation by the school principal. (iii) Locker rooms, and mutually agreed upon designated space: to be used at such times and subject to fees as agreed upon in writing by the parties. A take down and set up fee may be charged if the school's custodial staff is required to take such action because ofthe nature of the activity using a facility. (iv) The Premises shall be accessible from 8:00 a.m. until 3:00 p.m. on Saturdays, and closed on Sundays. The Director shall have the authority to adjust the hours of operation ofthe Premises, or any portion thereo f, in writing, and the Director shqll have the authority to cancel use 0 f the Premises for any date \) or dates pursuant to this Agreement due to inclement weather or any other reason. (d) The School Board may rent the gymnasium at any time the Premises are not scheduled to be used by the City. All arrangements relating to such rental shall be made through the School Board. (e) ,The School Board shall continuously maintain appropriate temperature and reasonable humidity control throughout the year in the fitness room for the proper maintenance and protection of the equipment in th~ fitness room. Woodrow Wilson Middle School-12-3-08.doc 2 (f) The City will be responsible for the cost of repairs for damages (other than fair wear and tear or damages caused by the negligence of any School Board employee) to the facility caused by persons using the facility as part of a City-sponsored program. 4. Equipment: The equipment in the fitness room belongs to the City. The City shall be responsible for the cost of repairing or replacing all equipment damaged or destroyed by normal use of the equipment. The School Board shall repair or replace any equipment willfully or intentionally damaged or destroyed by any person at any time not during Operational Hours, and the City shall repair or replace any equipment willfully or intentionally damaged or destroyed by the general public during Operational Hours. Each party shall perform an inventory and inspection prior to each day of use and shall note the results of the same on forms approved and provided by the Director. The determination of whether equipment shall be repaired or replaced shall be the Director's decision. 5. Conflicts in use: Use of the Preinises by the general public pursuant to this Agreement shall be subject to events scheduled by the School Board. Reasonable notice of such events shall be given to the Director, in writing, preferably fourteen (14) calendar days ofthe first day of the event. If less than ten (10) days notice is given, then the School shall supply the City an alternate location on site, adequate enough to allow for their prescheduled event. 6. Additional areas for use: The City shall have use of office space within the fitness room for administering this Agreement. The City shall also have use of one-half (1 12) ofthe storage room for storage of materials. 7. Access to equipment: The City and the School Board shall have access to, and may use, all equipment which is stored at Woodrow Wilson Middle School as of the date of this Agreement, including volleyball standards, aerobic steps, and mats. Such equipment, if damaged Woodrow Wilson Middle School-12-3-08.doc 3 willfully or intentionally during a use time administered by one of the parties, shall be repaired or replaced by that party within thirty (30) days ofthe equipment being damaged. 8. Maintenance of Premises: The School Board shall maintain and clean the Premises after use of the same during a school day and before use of the Premises by the general public pursuant to this Agreement. The School Board shall maintain and clean the Premises before the use of the same on each Saturday the Premises are used by the general public pursuant to this Agreement. The City shall pay the School Board for each Saturday such custodial services are provided at a mutually agreeable rate. The School Board shall pay for all utilities, including water and ') . electricity, for use ofthe Premises Monday through Friday, and the City shall pay a prorated share of 9. Utilities: such utilities for use ofthe Premises on Saturday at a mutually agreeable rate. The City will pay all montWy fees incurred as a result ofthe telephone located in the office described above, as well as all long distance calls made during the hours of operation for use by the general public. 10. Insurance: The School Board shall name the City, its officers, agents, employees and volunteers as additional insureds as their interests may appear on the appropriate School Board liability policies with minimum limits of One Million Dollars ($1,000,000.00) per occurrence and One Million Dollars ($1,000,000.00) aggregate. If any organization sponsored by the City uses the Premises, such organization shall provide the City and School Board with proof ofliability insurance in accordance with the above limits and such organization shall name the City and School Boa:d, their officers, agents, and employees as additional insureds. All insurance correspondence shall be sent to the City of Roanoke , c/o Risk Management Officer, Room 209, Municipal Building North, Roanoke, Virginia 24011, and clo Assistant Superintendent for Operations, Roanoke City School Board, 40 Douglass Avenue, Roanoke, Virginia 24012. Woodrow Wilson Middle School-12-3-08.doc 4 11. Notice: Notice to the parties, unless otherwise indicated, shall be in writing and either in person and delivered to the following locations, or by first-class mail: If to the City: Director of Parks and Recreation 210 Reserve Avenue, S.W. Roanoke, Virginia 24016 If to the School Board: Assistant Superintendent for Operations 40 Douglass Avenue Roanoke, Virginia 24012 12. Termination: This Agreement may be terminated at any time by either party for cause, in writing, with thirty (30) days notice. The City shall have access to its equipment during normal business hours for forty-five (45) calendar days after termination and shall remove the same 'I during that period of time. 13. Third- Parties: Neither party shall be obligated or liable hereunder to any person or entity not a party to this Agreement. 14. Successors and Assigns: The terms, conditions, provisions and undertakings of this Agreement shall be bindingupon and inure to the benefit of each ofthe parties hereto and their respective successors and assigns. 15. Assignment: This Agreement and the rights and obligations hereunder may not be sold, assigned, or transferred at anytime by either party without the prior written consent ofthe City's City Manager. 16. Captions and Headings: The section captions and headings are for convenience and reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. 17. Cooperation: Each party agrees to cooperate with the other in executing any documents necessary to carry out the intent and purpose of this Agreement. Woodrow Wilson Middle School-12-3-08.doc 5 18. Entire Agreement: This Agreenient constitutes the entire agreement and understanding of the parties. WITNESS the following signatures and seals: CITY OF ROANOKE, VIRGINIA ATTEST: By Its Stephanie M. Moon, City Clerk ROANOKE CITY SCHOOL BOARD ATTEST: (Title) (Title) Approved asto Form: Approved as to Execution: Assistant City Attorney for City of Roanoke Assistant City Attorney for City of Roanoke Woodrow Wilson Middle School-12-3-08.doc 6 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: clerk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 16, 2008 \ Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy Qf Budget Ordinance No. 38313-121508 transferring funding the Police Building Phase II project to the Fire/EMS Station No.5 project, and amending and reordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of _ Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage Sincerely, ~ h\ '~GI-v Stephanie M. Moon, CMC City Clerk SMM:aj Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney James Grigsby, Assistant City Manager for Operations H. David Hoback, Chief of Fire/EMS R. Brian Townsend, Assistant City Manager for Community Development .Sherman M. Stovall, Director, Management and Budget Philip C. Schirmer, P.E., LS, City Engineer L:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc 1(. ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38313-121508. AN ORDINANCE to transfer funding from the Police Building Phase II project to the Fire/EMS Station NO.5 project, amending and reordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue 08-530-9567 -9003 08-530-9680-9003 $ ( 277,764) 277,764 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: <k-+--. n ~ .-. . \ I~~ m. ~~ City Clerk. ~ CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, -Council Member Dear Mayor Bowers and Members of City Council; Subject: Fire/EMS Station No.5 Funds Transfer Background: The City of Roanoke received eight competitive bids on November 25, 2008 for the proposed Fire/EMS Station No. 5 to be located on Melrose Avenue at 20th Street. The low bid was submitted by G & H Contracting, Inc. of Salem, Virginia. Funds in the amount of $5,077,150 have been budgeted for the project in the current year Capital Improvement Program (CIP). Funds in the amount of $4,527,393 have been previously appropriated to the project account. The remaining funds of $549,757 were to be transferred to the project account upon receipt of bids. Favorable bids have reduced the total cost of the project to $4,805,157, therefore funds in the amount of only $277,764 need to be transferred to the project account. Funding in this amount is available in Police Building Phase II project account (08-530-9567). These funds are unused contingency funds from the Police Building Phase II project and were budgeted to fully fund the Fire/EMS Station No.5. Recommended Action: Adopt the accompanying budget ordinance to transfer $277,764 to the Fire/EMS Station No. 5 project account (08-530-9680) from Police Building Phase II project account (08-530-9567). Darlene L. B rcham City Manager Honorable Mayor and Members of City Council December 15, 2008 Pag e 2 DLB/PCS/lmb c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance James Grigsby, Assistant City Manager for Operations Sherman M. Stovall, Director of Management and Budget Robert K. Bengtson Director of Public Works H. David Hoback, Chief, Roanoke Fire/EMS Philip C. Schirmer, PE, LS, City Engineer CM08-00200 . Council Christmas 2008 So now we pause at Christmastime to mark a joyous season - A moment to reflect upon a year of worthy labors. And though our mirth be tempered for some economic .reasons, Well too should we be mindful ofthose gifts we e'er can savor. From points both near and far, a grand art museum beckons, And here and there beguiled we are by works of public art. Hop on a trolley bus and you can be downtown in seconds, Where shops and homes and endless life give beat to Roanoke's heart. At Carvins Cove, an easement will safeguard the land for ages, While brownfield sites create new opportunities for wealth. Awards of goodly number: what a bright future this presages, And beefed-up wellness programs give the gift ofbetter health. The city's face is ever improved by valuable new facilities: The Campbell Garage, Police Academy plans, the LEED-cert fire station, Not one but two library kiosks - all add to our abilities. And grants applied and won bear fruits born of determination. Our Parks and Rec and 9-1-1 have caps now finely feathered. Yet much we owe to those whose efforts largely go unseen. How blessed are we for those who daily slay life's fiercest "weather," And thanks we give to those who keep our valley clean and green. Though Christmastime may come and go, a moment swiftly passed, The works we do for one and all - such gifts as these shall last. ~~~ 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 December 16, 2008 CECELIA R. 1YREE Assistant Deputy City Clerk Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38314-121508 appropriating funding from the Series 2008(A) Virginia Resource Authority and Series 2008(B) Virginia Public School Authority Bonds to various capital projects, and amending and reordaining certain sections of the 2008-2009 Parking, Capital Projects and School Capital Projects Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December.15, 2008, and is in full force and effect upon its passage. Sincerely, ~m.~~ Stephanie M. Moon, CMe City Clerk SMM:aj Attachment L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc Ann H. Shawver December 16, 2008 Page 2 pc: Rita D. Bishop, Superintendent, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Curtis D. Baker, Deputy Superintendent of Schools, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Cindy Poulton, Clerk, Roanoke City School Board, P. O. Box 13145, Roanoke, Virginia 24031 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 L:\CLERK\DATA\CKEWl \ AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc ,,~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38314-121508. AN.ORDINANCE to appropriate funding from the Series 2008A Virginia Resource Authority and Series 2008B Virginia Public School Authority Bonds to various capital projects, amending and reordaining certain sections of the 2008-2009 Parking, Capital Projects and School Capital Projects Funds Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Parking, Capital Projects and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: ParkinQ Fund Appropriations Public Parkin~ Facilities Capital Proiects Fund Appropriations Police Academy Building Fire/EMS Station #5 - Melrose Bandy Avenue/Garnand Branch Bridge Renovation Berley Road/Glade Creek Bridge Renovation Crestmoor Road/Barnhart Branch Bridge Renovation Rose Avenue/Garnand Bridge Renovation Riverside Centre Streetscape Downtown and Village Streetscape Renovated Branch Opening Day Collection Revenues General Obligation Bond Proceeds- Par General Obligation Bond Proceeds- Premium 07-540-8262-9286 $ 5,000,000 08-530-9540-9976 2,500,000 08-530-9727 -9305 1,000,000 08-530-9727 -9306 489,000 08-530-9727 -9307 456,000 08-530-9727 -9308 254,000 08-530-9727 -9309 501,000 08-530-9727 -9315 500,000 08-530-9727 -9316 650,000 08-650-9724-9311 650,000 08-110-1234-1042 6,910,000 08-110-1234-1046 90,000 School Capital Proiects Fund Appropriations Schools Roof Projects Schools Revenues Literary Loan William Fleming High School General Obligation Bond Proceeds- Par General Obligation Bond Proceeds- Premium 31-060-9708-9102 31-060-9708-9182 2,500,000 8,350,000 31-065-6070-1459 ( 7,500,000 ) 16,930,705 1,419,295 31-110-1234-1142 31-110-1234-1149 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 - -- v..._ GY\~", A~\Tl. ~~ City Clerk. CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER, CPA Director of Finance December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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: Allocation of Bond Proceeds from Sale of General Obligation Public Improvement Bonds Series 2008A to the Virginia Resources Authority (VRA) and Virginia Public School Authority (VPSA) School Financing Bonds Series 2008B Background: The City of Roanoke has recently issued bonds of approximately $30 million to fund projects included in our Capital Improvement Program (ClP). Based on the expected timing of cash flow on projects, an additional $6 million will be issued in the Spring. The debt issued/planned to be issued is consistent with that outlined for FY09 in our ClP which totals $36.2 mil!ion. We coordinate issuance of bonds as needed based on cash flow requirements of the underlying projects coupled with our knowledge of the ebb and flow of the City's operating cash. The City sold bonds to the Virginia Resources Authority (VRA) to provide funding of $12 million for these City projects: fire/EMS improvements, police academy, libraries, streetscape projects, bridge renovations and the Market Garage. The City obtained an average interest rate of 4.89% on these bonds. -- ~. ... Honorable Mayor and Members of City Council December 15, 2008 Page 2 The City sold bonds to the Virginia Public Schools Authority (VPSA) to provide funding of $18.35 million for the final portion of the William Fleming High School Project and for replacement of school roofs. $10,850,000 of these bonds were financed through the VPSA Pool Loan Program at an interest rate of 4.75%. The remaining bonds were financed via a VPSA Subsidized Loan Program which was used in lieu of the Literary Loan program. Considering the . approximately $1 million in cash received by the City as part of the subsidy program, the effective borrowing rate for this portion of the sale was 3%. In anticipation of the sale of bonds, funding was previously appropriated to the following projects. The amounts being funded by the current bond issuance are shown below: Parking Fund Market Garage Renovation $5,000,000 Capital Proiects Fund Bridge Renovation Fire-EMS Facility Improvement Library Master Plan Police Academy Streetscape Projects 1,700,000 1,000,000 650,000 2,500,000 1,1 50,000 Total Capital Projects Fund 7,000',000 School Capital Proiects Fund School Roofs Repair William Fleming High School (subsidized) William Fleming High School (non-subsidized) 2,500,000 7,500,000 . 8,350,000 Total School Capital Projects Fund Grand Total 18,350,000 $30,350,000 Considerations: Now that the sales have concluded, budgetary adjustments may now be recorded to reflect the receipt of proceeds from the bonds. A revenue estimate for the William Fleming High School subsidized portion of $7.5 million was previously adopted under the assumption that a Literary Fund Honorable Mayor and Members of City Council December 15, 2008 Page 2 loan would be received. This will be adjusted to reflect the use of VPSA subsidy bonds as previously described. It should be noted that budgetary adjustments will be made as necessary to reflect the required funding in accordance with our C1P. Additional funding received in the form of bond issuance premium has been received but will not be allocated to specific projects. Recommended Action: Adopt the accompanying budget ordinance to reflect the sale of bonds Series 2008A to the Virginia Resources Authority (VRA) and Series 2008B to the Virginia Public School Authority (VPSA). Sincerely, ~~ 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 Curtis D. Baker, Deputy Superintendent of Schools 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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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: October Financial Report The revised revenue estimate for FY09 totals $260.3 million, representing a 3.1 % increase over the adopted budget for FY08. Additional sources of revenue include projected increases in Real Estate and Personal Property taxes, as well as projected growth in Telecommunications, Consumer Utility, Cigarette, and Prepared Food and Beverage taxes. These expected increases are partially offset by anticipated declines in other areas due to current economic conditions as well as State budget cuts. Revenues with projected decreases over the prior fiscal year include Sales tax, Business License, Housing of Federal Prisoners, and various State revenues. Revenues Revenues through October increased 1.6% compared to the prior fiscal year. Most local taxes are continuing to perform quite well, despite economic strains and expectations of future declines. A few are exhibiting sluggish growth, and the following passag.es will address both positive and negative trends. There are difficulties in predicting the ultimate FY09 performance of our local tax category at this Honorable Mayor and Members of Council December 15, 2008 Page 2 point in the fiscal year. Some of our major taxes, business license, the second installment of real estate, and personal property, are due in the second half of the fjscal year. In addition, based on information received from the Commonwealth, the City expects additional reduced funding from the State in the amount of approximately $340,000 in FY09 beyond the approximately $1.1 million already incorporated into our budget. Detailed comments on budgetary variances for our major revenues are addressed as follows: General Property Taxes increased 3.8% in total as a result of growth in real estate assessments. The first installment of the real estate tax was due October 5. This tax is expected to grow by approximately 4.9% as a whole in FY09, and actual growth has followed this trend for the first four months of the fiscal year. Partially offsetting the . increase in this category is a decline in personal property tax revenue compared to last year due to lower monthly memo billings and higher refunds. As previously mentioned, the due date for the majority of FY09 personal property taxes is not until the second half of the fiscal year. Other Local Taxes decreased 1.1 % in the current fiscal year. In this category, sales tax has grown 4.3% over the past year due to increases in sales from electrical and building/asphalt businesses as well as new stores that opened within the City such as Home Depot, Chick-fil-A, and Panera Bread. Transient occupancy increased 3.5% and prepared food and beverage increased 1.1 % over the same period compared to FY08. Business license and motor vehicle license also increased. Telecommunications tax decreased due to lower distributions State wide in October. Consumer utility taxes, most notably electric services, decreased as a result of a change in weather conditions compared to the same time period last year. The weather thus far this fiscal year resulted in a decrease in consumption and the corresponding tax revenue. Cigarette, recordation, and admission taxes have decreased as well. Permits. Fees and Licenses decreased 20.8% from FY08 due to a decline in building inspection permit fees, most notably due to the William Flemming High School project which was permitted last year. Fines and Forfeitures decreased 13.3% from the prior year primarily due to a decline in Parking Ticket revenue. Tickets for "Failure to Display a Valid Decal" are no longer Honorable Mayor and Members of Council December 15, 2008 Pag e 3 issued as a result of the City eliminating vehicle decals. A reduction in Collection Fees and Miscellaneous Fines and Forfeitures also contributed to the variance. Revenue from the Use of Money and Property increased 13.8% from FY08 as the result of a prior year timing difference, due to contract negotiations, in the collection of rental payments from the Health Department. This timing difference will be rectified in November. While the Commonwealth continues to be in arrears for rent at the .) Commonwealth Building in FY09, we currently have a lease in place.' Therefore monthly billings are generating revenues for FY09, and the City continues collection efforts on delinquent balances. Grants in Aid Commonwealth increased slightly over FY08. Although the net increase is less than 1 %, there are a few increases and decreases in significant revenue sources worth noting. Street maintenance revenues grew 3.4 % or $92.6 thousand due to the increased quarterly receipts from the Virginia Department of Transportation. Social services revenues for daycare increased 16.7% or $133.4 thousand while revenues for foster care decreased 5.5% or $101.8 thousand. Both of these social services revenues are reimbursed based on expenditures and are driven by changes in caseload. Also contributing to the net variance is a budgeted 5% decrease in Law Enforcement HB599 funding. Internal Services grew 28.4% compared to the prior year due in part to a new revenue source in FY09, school playground services. The School Board contracted with the City to provide playground maintenance and inspection services to all of its playgrounds. The budgeted revenue has been received in full for FY09 and will be offset by ongoing expenditures in a newly created unit within the Parks, Recreation, and Culture category. An increase in billing of the School's share of the Comprehensive Services Act (CSA) expenditures as a result of higher educational related CSA expenditures incurred by the City is also contributing to the variance. In addition, building maintenance charges grew primarily due to maintenance of the City Market Building. Expenditures The FY09 expenditure budget totals $261.6 million and includes funding of approximately $1.3 million to cover contracts and purchase orders made during FY08 but not paid by the end of that year. Honorable Mayor and Members of Council December 15, 2008 Pag e 4 The General Fund expenditures and encumbrances through October were $98 million. Compared to the prior year, these expenditures in total represent a slight increase of 0.8% or $783,757. Decreased spending due to the timing of certain Nondepartmental Transfers was offset by increased spending for Street Paving. Both increases and decreases are discussed in the following sections in detail. In FY09, the average employee pay raise was 2%, which caused a slight increase in many categories of expenditures. The variances detailed in this report are in addition to this rise in personnel cost. \ Public Works ~xpenditures increased 17.9% or $1.8 million. Almost all of this increase can be attributed to a larger amount of paving program contracts in FY09 compared to the same time in FY08. While the paving program itself increased only slightly, there was a large swing in timing of activity between the two fiscal years. This related to the timing of when the City was able to award and amend contracts for the summer 2008 paving season. Nondepartmental expenditures decreased 62.7% or $1.4 million. There were significant variances in transfers to Capital Projects Fund, Grant Fund, and Risk Management Fund. There has been a significant decrease in transfers to Capital Projects Fund as a result of the City's commitment to build its fund balance levels. While appropriations of $717,325 in undesignated fund balance had been made by this time last year, none have been appropriated in FY09. In the prior year, a $250,000 transfer was made to the Risk Management Fund during the first quarter,. but the transfer will be made in January for FY09. In addition, these transfers fluctuate from year to year based onthe. needs of each fund and availability of fund balance. Sincerely, x~('o IV:!L) ~'v~ Ann H. Shawver Director of Finance Attachments Honorable Mayor and Members of Council December 15, 2008 Page 5 c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk James Grigsby, Assistant City Manager R. Brian Townsend, Assistant City Manager Sherman M. Stovall, Director of Management and Budget Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis D. Baker, Deputy Superintendent of Operations, Roanoke City Public Schools City of Roanoke Financial Report to City Council Four Months Ended October 31, 2008 Prepared by the Department of Finance Presented December 15,2008 General Fund ................................................................................................. 1 Civic Facilities Fund ............... ..... ..............................:.............. ..... .................. 2 Parki ng Fu nd.......................... ~....................................................................... 3 Market Build ing Fu nd ....................................................,................................ 4 Treasurer's Statement of Accou ntabi Iity ......................................................... 5 Pension Plan - Statement of Changes in Net Assets ........................................ 6 Pension Plan - Statement of Plan Net Assets................................................... 7 'it CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE (UNAUDITED) Year to Date for the Period Current Fiscal Year Percent of Revised Revenue July 1 - October 31 July 1 - October 31 Percentage Revenue Estimate Revenue Source 2007-2008 2008-2009 of Change Estimates Received General Property Taxes $ 37,179.737 $ 38.575.822 3.8 % $ 101.584.000 38.0% Other Local Taxes 13.125.151 12.982.618 -1.1 % 74.724.000 17.4% Permits. Fees and Licenses 549.898 435.627 -20.8 % 1.266.000 34.4% Fines and Forfeitures 556.133 481.923 -13.3 % 1.535.000 31.4% Revenue from Use of Money and Property 321.948 366.326 13.8 % 784.000 46.7% Grants-in-Aid Commonwealth 13.870.072 13.880.891 0.1 % 68.924.438 20.1% Grants-in-Aid Federal Government 0_0 % 38.000 0.0% Charges for Services 2.814.022 2.641.194 -6_1 % 8.111.000 32_6% Internal Services 611.480 785,184 28.4 % 2.779,43(i 28_2% Miscellaneous Revenue 227.857 226.935 -0:4 % 522.000 43.5% Total $ 69,256,298 $ 70,376,520 1.6 "10 $ 260,267,873 27.0"10 STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Year to Date for the Period Current Fiscal Year Percent of July 1 - October 31 July 1 - October 31 Percentage Unencumbered Revised BUdget Expenditures 2007-2008 2008-2009 of Change Balance Appropriations Obligated General Government $ 4.546.183 $ 4.569.402 0.5 % $ 8.953.553 $ 13.522.955 33.8% Judicial Administration 2.657.287 2.793.228 5.1 % 5.572.823 8.366.051 33.4% Public Safety 23,319.824 23.464.330 0_6 % 38.354.832 61.819,162 38_0% Public Works 9.905,494 11.682.607 17.9 % 15.608.536 27,291.143 42.8% Health and Welfare 12.669.481 12.795.314 1.0 % 26.898.592 39,693.906 32.2% Parks. Recreation and Culture 4,569.388 4,609.576 0_9 % 6.812.287 11.421.863 40_4% Community Development 2.734.378 2.637.997 -3.5 % 3.455.788 6.093.785 43.3% Transfer to Debt Service Fund 13.350.247 13.524.825 1.3 % 7.626.054 21.150.879 63.9% Transfer to School Fund 21,291.913 21,115.820 -0.8 % 42.231.641 63.347,461 33.3% , Nondepartmental 2.175,989 810.842 -62.7 % 8,068.823 8.879.665 9.1% Total $ 97,220,184 $ 98,003,941 0.8 % $ 163,582,929 $ 261,586,870 37.5"10 CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE FOUR MONTHS ENDED OCTOBER 31, 2008 (UNAUDITED) FY 2009 FY 2008 Operatin~ Revenues Rentals $ 221,010 $ 210,010 Event Expenses 54,885 54',528 Display Advertising 18,668 20,835 Admissions Tax 53,319 50,181 Electrical Fees 11 ,179 10,740 Novelty Fees 11,359 5,847 Facility Surcharge 35,612 27,570 Charge Card Fees 16,151 9,853 Commissions 9,519 884 Catering/Concessions 9,275 190 Other 860 Total Operating Revenues 441,837 390,638 Operatin~ Expenses Personal Services 546,403 633,255 Operating Expenses 377,329 347,399 Depreciation 290,468 293,302 Total Operating Expenses 1,214,200 1,273,956. Operating Loss (772,363) (883,318) Nonoperatin~ Revenues/(Expenses) Other 14,849 480 Investment Income 6,723 7,320 Interest Expense (1) (211,704) (216,108) Net Nonoperating Expenses (190,132) (208,308) Loss Before Transfers and Contributions (962,495) (1,091,626) Transfers and Contributions Transfers Out (50,559) (46,309) Net Transfers and Contributions (50,559) (46,309) Change in Net Assets $ (1,013,054 ) $ (1,137,935) (1 ) FY2008 was restated to reflect a correcting entry made later in the year. 2 3 CITY OF ROANOKE, VIRGINIA MARKET BUILDING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE FOUR MONTHS ENDED OCTOBER 31,2008 (UNAUDITED) FY 2009 FY 2008 Operatina Revenues Charges for Services $ 77,980 $ 90,432 Total Operating Revenues 77,980 90,432 Operatina Expenses Other Services and Charges Depreciation 229,703 31,948 261,651 65,728 31,691 97,419 Total Operating Expenses Operating Loss (183,671 ) (6,987) Nonoperatina Revenues Investment Income 2,793 10,993 . Miscellaneous 19 Net Nonoperating Revenues 2,793. 11,012 Income/(Loss) Before Transfers & Contributions (180,878) 4,025 Transfers and Contributions Transfers In 570 Net Transfers 'and Contributions 570 Change in Net Assets $ . (180,878) $ 4,595 4 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED OCTOBER 31, 2008 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED OCTOBER 31, 2008. BALANCE AT SEP 30, 2008 CONSOLIDATED FUNDS $102,629,410.70 RECEIPTS $31,829,651.79 BALANCE AT DISBURSEMENTS OCT 31, 2008 $41,688,243.95 $92,770,818.54 BALANCE AT OCT 31, 2007 $88,264,857.53 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDING OCTOBER 31,2008. THAT SAID FOREGOING: CASH CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: WACHOVIA OVERNIGHT SWEEP ACCOUNT LOCAL GOVERNMENT INVESTMENT POOL SUNTRUST INSTITUTIONAL MONEY MARKET U. S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) VIRGINIA SNAP PROGRAM (U. S. SECURITIES) TOTAL $12,134.35 217,014.43 38,000.00 28,264,027.62 14,816,731.13 16,000,000.00 8,922,935.61 24,499,975.40 $92,770,818.54 NOVEMBER 18, 2008 ~~no~>ifd 5 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE FOUR MONTHS ENDED OCTOBER 31, 2008 (UNAUDITED) FY 2009 FY 200S Additions/lReductions ): Employer Contributions $ 4,043,504 $ 3,356,267 Investment Income Net Appreciation (Depreciation) in Fair Value of Investments (74,937,635) 14,930,273 Interest and Dividend Income 2,699,693 1,734,939 Total Investment Income (Loss) (72,237,942) 16,665,212 Less Investment Expense 83,864 15,425 Net Investment Income (Loss) (72,321,806) 16,649,78T Total Additions/(Reductions) $ (6S,27S,302) $ 20,006,054 Deductions Benefits Paid to Participants Administrative Expenses Total Deductions $ 8,663,169 $ 8,224,966 , 8,108 9,646 8,671,277 8,234,612 (76,949,579) 11,771,442 Net Increase (Decrease) Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance October 31 344,383,415 $ 267,433,S36 378,571,495 $ 390,342,937 Note: Increase in employer contributions due to change in method utilized for the accrual of retirement contributions at the end of the prior fiscal year. Required contribution rate deceased by approximately 2%. 6 CITY OF ROANOKE PENSION PLAN STATEMENT OF PLAN NET ASSETS OCTOBER 31,2008 (UNAUDITED) FY 2009 FY 2008 Assets Cash $ 1,133,166 $ 451,577 Investments, at Fair Value 268,470,523 391,945,680 Due from Other Funds 1,048 2,189 Total Assets $ 269,604,737 $ 392,399,446 Liabilities and Net Assets Liabilities: Due to Other Funds Accounts Payable $ 2,170,422 479 $ 2,056,245 264 2,170,901 2,056,509 Total Liabilities $ 267,433,836 $ 390,342,937 Net Assets Held in Trust For Pension Benefits 7 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. 1YREE AssistantDeputy City Clerk STEPHANIE M. MOON, CMC City Clerk December 16, 2008 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38315-121508 appropriating funding from the Commonwealth government and donations, and amending and reordaining certain sections of the 2008-2009 School Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage. . Sincerely, ~~m.~~ Stephanie M. Moon, CMC City Clerk SMM:aj Attach ment L:\CLERK\DATA\CKEWl \AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 . correspondence. doC; Ann H. Shawver December 16, 2008 Page 2 pc: Dr. Rita D. Bishop, Superintendent, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Cindy H. Poulton, Clerk, Roanoke City School Board, P. O.Box 1~145, Roanoke, Virginia 24031 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 L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc \0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38315-121508. AN ORDINANCE to appropriate funding from the Commonwealth government and donations, amending and reordaining certain sections of the 2008-2009 School Fund Appropriations, and dispensing with th~ 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 Instructional Materials Equipment Educational Coordinator Retiree Health Credit Social Security Retirement State Group Life Indirect Costs Mileage Instructional Supplies . Principal Educational Coordinators Retiree Health Credit Social Security Retirement Health Insurance State Group Life Internet Service Mileage Indirect Costs Inservices Instructional Supplies Other Costs Textbooks Equipment ... Rev~nues Donation State Grant Receipts State Grant Receipts 302-180-1307 -1170-760C-611 00-46630-3-04 302-180-1307-1170-760C-61100-48821-3-04 302-120-0000-1 000-305C-611 00-41138-9-09 302-120-0000-1 000-305C-611 00-42200-9-09 302-120-0000-1 000-305C-611 00-42201-9-09 302-120-0000-1 000-305C-611 00-42202-9~09 302-120-0000-1 000-305C-611 00-42205-9-09 302-120-0000-1 000-305C-611 00-45586-9-09 302-120-0000-1 000-305C-611 00-45551-9-09 302-120-0000-1 000-305C-611 00-46614-9-09 302-110-0000-1 070-316C-6141 0-41126-3-09 302-110-0000-1 070-316C-611 00-41138-3-09 302-110-0000-1 070-316C-611 00-42200-3-09 302-110-0000-1 070-316C-611 00-42201-3-09 302-110-0000-1 070-316C-611 00-42202-3-09 302-110-0000-1 070-316C-611 00-42204-3-09 302-110-0000-1 070-316C-611 00-42205-3-09 . 302-110-0000-1 070-316C-611 00-45523-3-09 302-11 0-0000-1070-316C-611 00-45551-3-09 302-110-0000-1 070-316C-611 00-45586-3-09 302-110-0000-1 070-316C-611 00-45587-3-09 302-110-0000-1 070-316C-611 00-46614-3-09 302-110-0000-1 070-316C-611 00-46615-3-09 302-110-0000-1 070-316C-611 00-46620-3-09 302-110-0000-1 070-316C-611 00-48821-3-09 $ 8,930 21,000 20,951 629 1,603 8,042 476 1,048 1,000 (1,000) 4,667 13,528 (115) 1,584 (3,284)" 9,981 (388) 5,000 500 910 900 (1,000) (5,000) 5,000 (3,000) 302-000-0000-0000-760C-00000-33808-0-00 302-000-0000-0000-305C-00000-32220-0-00 302-000-0000-0000-316C-00000-32220-0-00 29,930 32,749 29,283 / Pursuant to the provisions of Sectio~ 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~'m.~~ City Clerk. CITY OF ROANOKE SCHOOL BOARD P.O. Box 13145, ROANOKE, VA 24031 .540-853-2381 .540-853-2951 December 15/ 2008 The Honorable David Bowers, Mayor and Members of Roanqke City Council Roanoke/VA 24011 Dear Members of Council: As the result of official School Board action at its December 9 meeting, the Board respectfully requests the appropriation of the following funds: . $29/930.00 for the Toshiba America Foundation program. The Roanoke Valley Governor's School will implement the Molecular Messages: Eavesdropping on a Silent World project. The project will allow students to conduct volatile chemical communication investigations and other activities related to the project. This new program is one hundred percent funded by a private donation. . $32/749.00 for the Care Connection Clinic to provide funds for the salary and expenses of the educational coordinator. This continuing program is one hundred percent reimbursed by State funds. . $29/283.00 for the Juvenile Detention Home program to provide funds for the salary and expenses of the educational coordinators. This continuing program is one hundred percent reimbursed by State funds. The School Board thanks you for your approval of the appropriation requests. Sincerely / Ci~~ re cc: Mr. David B: Carson Dr. Rita D. Bishop Mr. Curtis D. Baker Mrs. Margaret A. Lindsey Ms. Darlene L. Burcham Mr. William M. Hackworth Mrs. Ann H. Shawver Mrs. Yen Ha (with accounting details) 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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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 December 9 meeting, the Board respectfully requests that City Council appropriate the following funds: · $29,930 for the Toshiba America Foundation program. The Roanoke Valley Governor's School will implement the Molecular Messages: Eavesdropping on a Silent World project. The project will allow students to conduct volatile chemical communication investigations and other activities. related to the project. This new program is one hundred percent funded by a private donation. · $32,749 for the Care Connection Clinic to provide funds for the salary and expenses of the educational coordinator. This continuing program is one hundred percent reimbursed by State funds. 't._ I ,,' ~ - i: . i . Honorable Mayor and Members of Council December 15, 2008 Page 2 . $29,283 for the juvenile Detention Home program to provide funds for the salary and expenses of the educational coordinators. This continuing program is one hundred percent reimbursed by State funds to a reduced drug use and violence as it assists students to meet.or exceed local and state standards in core academic subjects. This new program will be reimbursed one hundred percent by federal 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, ~~ 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 Curtis D. Baker, Deputy Superintendent of Schools 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 T. WEBB Assistant Deputy City Clerk December 16, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38316-121508 changing the date of the regular meeting of City Council scheduled to be held at 2:00 p.m. and 7:00 p.m., on Tuesday, January 20, 2009, to 2:00 p.m. and 7:00 p.m., on Thursday, January 22, 2009. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008. Sincerely, ~a..:....- '(n. ""'t~ Stephanie M. Moon, CMC City Clerk SMM:aj Attachment pc: Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney Troy A. Harmon, Municipal Auditor R. Brian Townsend, Assistant City Manager for Community Development James Grigsby, Assistant City Manager for Operations L:\CLERK\DATA\CKEWl\AGENDA CORRESPONDENCE\agenda correspondence 08\Dec 08\Dec 152008 correspondence. doc if: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38316-121508. A RESOLUTION changing the date of the regular meeting of City Council scheduled to be held at 2:00 p.m. and 7:00 p.m., on Tuesday, January 20, 2009, to 2:00 p.m. and 7:00 p.m., on Thursday, January 22, 2009. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The meeting of City Council regularly scheduled to be held at 2:00 p.m. and 7:00 p.m., on Tuesday, January 20,2009, is hereby rescheduled to commence at 2:00 p.m. and 7:00 p.m.,. on Thursday, January 22, 2009. 2. The City Clerk is directed to cause a copy ofthis resolution to be posted adjacent to the doors ofthe Council Chambers and inserted in a newspaper having general circulation in the City at least seven days prior to January 20,2009. ATTEST: rn.~ City Clerk. K:\Measures\meeting date or time change january 20 to january 22.doc The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -: - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- STEPHANIE M. MOON CITY OF ROANOKE CLERK'S OFFICE 215 CHURCH AVE SW RM 456 NOEL C. TAYLOR MUNICIPAL BLDG. ROANOKE VA 24011 REFERENCE: 32143302 11243886 IN THE COUNCIL 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: IN. THE COUNCIL OF THE CITY OF . ROANOKE, VIRGINIA, ! The 15th day of' December, 2008. No. 38316-121508. A RESOLUTION changing' the date of the regular meeting of City Council scheduled to be held at 2:00 ! p.m. and 7:00 p.m., on, Tuesday, January 20, 2009, to 2:00 p.m. and 7:00 p.m., ~go~~ursday, January 22, BE IT. RESOLV.ED by the' CouncIl of the City of Roanoke that: . 1.The meeting of City Council regularly scheduled to be held at 2:00 p.m. and 7:00 p.m., on Tuesday, January 20, 2009, is hereby rescheduled to commence at 2:00 p.m. and 7:00 p.m., on Thursday, January 22, 2009. 2.The City Clerk is directed to cause a copy of this resolution to be posted. adjacent to the doors of the Council Chambers and inserted in a newspaper having general circulation in the City at least seven days' I prior. to January 20, 2009. ATTEST: City Clerk. (i1243B86) City/County of Roanoke, Commonwealth/State of v~'r i ia. Sworn and subscribed before me this _ __day of Jan 2009. Witness my hand and of icial seal. _~~_~~ . _ Notary Public MfcommLJsi;qre p res -~~lr~()Ll--' """""" . \' t::NH '" ....',\~C~....'!'4(. """ ~.. "'.~\~O'~p..",i ....~ ~ ":51:'.,,, .\e . , : ~ ... \,\,)€iv ~a.IJ. \.Jc : . ;= . #?>?>'2.~... : : ",~G. ~\SS\a~: ~ E _...... 'rN~aWi . <: .. ~... -.. \'ill P\~ : S E ~ .A.. ." ~ -. I'....iot.. . ." ~.~ ~ v..,~ '. " <_ "", , '..,~ '. ..' . ~... ...\'" "" VNW~~~'\\\",' ""+4HH"'" . PUBLISHED ON: 01/12 TOTAL COST: FILED ON: 137.28 01/12/09 - - - - - - - - - - - - - - - - - - - - - - - - - - -: - - - - - - - - - - - -.- - - - - - - - - - - + - - - - - - - - - - - - - - - - - - - - - - - - ~~~~~~~~:~_t~________ CITY OF ROANOKE , OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk January 5, 2009 Mr. Robert B. Manetta 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: On December 27, 1982, the Roanoke City Code was amended to provide that after completion of three consecutive complete terms of office, no member of a permanent board, authority, commission or committee shall be eligible for reappointment to the same office for the next succeeding term. On December 31, 2008, you completed your third consecutive term of office as a member of the City Planning Commission. The Members of City Council requested that I express sincere appreciation for your service to the City of Roanoke as a member of the City Planning Commission from December 16, 1996 until December 31, 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, ~QO)'~b~ Stephanie M. Moon, CMC ) City Clerk SMM:ew Enclosu re pc: Martha P. Franklin, Secretary, City Planning Commission Joyce S. Johnson, Administrative Assistant IV 5, :,~ :-'~;;'::.;i;"-:'.;i:;~ 5 ~ ~ < ~ u gj ~ ~ ~ o ~ ~ < u ~ ~ ~ ~ ~ u o E-- ,0 ~ E-- ffi r./J. ~ ~ < E-l E-l ~ ~ == E-l ~ ~ ~ ~ Z 9\0 ~enO'\oo ;:Z::f:Q~o Eo-;Io::::' ~o ~\OC'l ~::E""" ~ oo~;:;; ~u~~ ~Cjt:Q~ ~1::Et:Q ~ ~::E 10::::' u~ ~ ~u ...... Q~ ...........:l::EQ ::eP-.oo ~~Eo-; t: ~ . U ~ :j ~ .;:z:: t: 0'\ < g ~ C'l ~ ~ 8 ~ ~o ~~ eno u~ ~ ~C3 P-.~ Cjt: 2;u ~~ <Eo-; Eo-; 0 en Eo-; ~Q ogz ~~ o~ ~gz Eo-; ~ o U .gz 2; en >-< ;:z:: Eo-; 5 r:-; en ~ ~ Q. ~ Po. ~ ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38303-121508. A RESOLUTION proclaiming Estelle McCadden as Roanoke's Citizen ofthe Year for 2008. WHEREAS, Ms. McCadden, a native of Rocky Mount, Virginia, graduated from Lucy Addison High School, received a B.S. in Home Economics and Science from Morgan State University, and did additional studies at the University of Virginia, Virginia Tech, and Radford University; WHEREAS, Ms. McCadden was employed by Roanoke City Public Schools for 29 years, where she taught Home Economics and Culinary Arts, and continues to have an impact on the lives of students through her participation in the Parent Teacher Associations of Hurt Park Elementary, Breckinridge Middle School, William Fleming High School, and the Roanoke Academy for Mathematics and Science; WHEREAS, Ms. McCadden is an activist and advocate in the faith-based community, having served as Youth Department Director of Jerusalem Baptist Church for 25 years, as Program Chair for her church's Senior Missionary Society, and as director of the W. N. Hunter Gospel Choir, which she founded 38 years ago; WHEREAS, Ms. McCadden, who co-founded the Melrose-Rugby Neighborhood Forum in the early 1990s and currently serves as its president, has been a tireless advocate and activist on behalf of the City's neighborhoods; WHEREAS, in 2000 Ms. McCadden created the annual Virginia Statewide Neighborhood Conference, which allows citizens from across the ConnnonweaIth to come together and share ideas that can help their connnunities, and continues to serve as Chair of the Conference's Planning Committee; WHEREAS, Ms. McCadden has served for 15 years on the Board of Directors of Neighborhoods USA, a national organization dedicated to developing partnerships ~mong neighborhoods, local government, and public/private agencies, and has been a workshop presenter at NUSA's annual conference for the past 10 years; WHEREAS, Ms. McCadden has contributed her time and talents to a number of community efforts and events over the years, including organizing and co-chairing Roanoke's Presidents' Council, a coalition of City neighborhood and watch group organizations; helping organize the annual City neighborhoods' "Harvesting the Fruits" potluck dinner; volunteering as co-chair for the Commonwealth's Ms. Virginia Senior Pageant; volunteering on the City's Special Events Committee and Steering Committee; participating on the Roanoke Police Department's CARE Patrol Team in its efforts to curb crime; and she was chosen Roanoke's Mother ofthe Year for Community Affairs in 1994, and the YWCA's recipient ofthe Women of Achievement Award for Volunteerism in 2007; WHEREAS, at age 82, Ms. McCadden continues to demonstrate personally her commitment to Roanoke's neighborhoods, its citizens, and the entire community, and is a role model for others to follow. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Estelle McCadden is Citizen of the Year for 2008 in the City of Roanoke, Virginia. ATTEST: City Clerk. / o//9leJolution IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38304-121508. A RESOLUTION paying tribute to the 2008 William Fleming High School varsity football team for winning the 2008 Western Valley District Championship, and completing the season with a 9-2 overall record. WHEREAS, the William Fleming football team outscored its opponents 266 to 108 during the regular season, averaging 26.6 points per game offensively while only allowing 8.2 defensively; WHEREAS, the William Fleming football team was 5-0 in district competition outscoring its district opponents 105 to 51; WHEREAS, the William Fleming football team placed ten players on the All Western Valley Districtfirst team,five on defense andfive on offense; WHEREAS, linebacker Tre' Jones, linebacker Jesse Jenkins, defensive back Shaquan Manning, defensive tackle Carlton Crossgill, and defensive end Kevin Thomas were first team defensive selections, quarterback Derek Brown, running back LaCalvin Hickman, wide receiver Aaron Johnson, Jr., center Frankie Allison, and tackle Deonte Hall were first team offensive selections; all were selected for their outstanding play; WHEREAS, the William Fleming High School varsity football team placed two players on the Northwest All-Region team: Tre' Jones and Shaquan Manning; and WHEREAS, the outstanding young men of the William Fleming High School varsity football team represented their school and community with the highest degree of sportsmanship and pride, directly reflecting the fortitude and excellence that resonates throughout the entire William Fleming High School family. THEREFORE IT BE RESOLVED by the Council of the City of Roanoke that Council adopts this resolution as a means of paying tribute to the 2008 William Fleming High School varsity football team for its outstanding athleticism and accomplishments. APPROVED ATTEST: ~Mn;z~:1~ r;h, rlnvlr David A. Bowers Mayor QQ~ STEPHANIE M. MOON, CMC City Clerk Lucas Lawson Thornton H. L. Lawson & Son, Inc. P. O. Box 13566 Roanoke, Virginia 24035 Dear Mr. Thornton: 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 T. WEBB Assistant Deputy City Clerk December 16, 2008 I am enclosing copy of Ordinance No. 38317-121508 reflecting that the proffer being accepted by the adoption of Ordinance No. 38203-081808, adopted August 18, 2008, is repealed and adopted in its place is a new proffer that the properties will be built in substantial conformity to a plan entitled "Lawson Building LLC" and dated October 1, 2008, as provided in the Amendment of Proffered Conditions - Amended Application No.1 dated October 21, 2008, so that the subject properties are zoned D, Downtown District, with such proffer. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage. SMM:ew Enclosure Sincerely, ~/Y)'mev Stephanie M. Moon, CMC City Clerk Lucas Lawson Thornton December 16, 2008 Page 2 pc: Sean Home, Balzer & Associates, Inc., 1208 Corporate Circle, S. W., Roanoke, Virginia 24018 Mr. Edward E. Herington, 140 Palm Circle, Atlantis, Florida 33462 Square 1 Inc, 605 Campbell Avenue, S. E., Roanoke, Virginia 24013 Ms. Nancy Crigger, 1662 Sigmon Road, N. W., Roanoke, Virginia 24017 Mr. and Mrs. Robert Cole, P. O. Box 1325, Walkertown, North Carolina 27051 Ms. Patricia G. Pastel, 621 Church Avenue, S. E., Roanoke, Virginia 24013 Ms. Della A. Economy, 4525 Shenandoah Avenue, N. W., Roanoke, Virginia 24017 Mr. and Mrs. Richard Dearing and Mr. and Mrs. Clifford Derey, P. O. Box 8224, Roanoke, Virginia 24014 Mr. Juan Jiminez, 9534 Orchard Drive, Bent Mountain, Virginia 24059 Ms. Linda T. Carr, 4053 Blandfield, Vinton, Virginia 24179 Norfolk Southern Railway Co., Attention: Bill Title, 110 Franklin Road, S. E., Roanoke, Virginia 24011 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 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 L](.. i ni \\~\ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38317-121508. AN ORDINANCE to amend ~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, by repealing a condition presently binding upon certain properties conditionally zoned D, Downtown District, and adopting a new proffyr pertaining to such properties; aIrd dispensing with the second reading by title of this ordinance. WHEREAS, Lawson Building, LLC has made application to the Council of the City of Roanoke, Virginia ("City Council"), to repeal a certain condition presently binding upon properties located on Campbell and Church Avenues, S.E., being designated as Official Tax Nos. 4011116 and 4011136 through 4011141, inclusive, which properties are zoned D, Downtown District, with a proffer, such proffer being accepted by the adoption of Ordinance No. 38203- 081808, adopted August 18,2008, and to adopt in its place a new proffer that the properties will be built in substantial conformity to a plan entitled "Lawson Building LLC" and dated October 1, 2008; WHEREAS, the City Plarming Commission, after giving proper notice to all concemed as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on December 15,2008, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and O-Lawson Building LLC-repeal proffers_doc 1 WHEREAS, this Council, after considering the . aforesaid application, the recommendation made to this 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 amendment of the proffer applicable to the subject properties, and is of the opinion that the condition now binding upon properties located on Campbell and Church Avenues, S.E., being designated as Official Tax Nos. 4011116 and 4011136 through 4011141, inclusive, should be amended as requested, and that such propeliies be zoned D, Downtown District, with a proffer as set f01ih in the Amendment of Proffered Conditions - Amended Application No.1 dated October 21,2008. THEREFORE, BE IT ORDAINED by the Council ofthe City of Roanoke that: 1. 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 the proffer being accepted by the adoption of Ordinance No. 38203- 081808, adopted August 18, 2008, is repealed and adopted in its place is a new proffer that the properties will be built in substantial conformity to a plan entitled "Lawson Building LLC" and dated October 1, 2008, as provided in the Amendment of Proffered Conditions - Amended Application No.1 dated October 21,2008, so that the subject propeliies are zoned D, Downtown District, with such proffer. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST , . \ . ,./9J:'1DIW City Clerk O-Lawson Building LLC-repeal proffers.doc 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 Appeals Planning Commission December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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: Dear Members of the Commission: Subject: Request from Lawson Building, LLC, to amend the proffered condition on properties located on Campbell and Church Avenues, S.E., bearing Official Tax Nos. 4011116 and 4011136 through 4011141, inclusive, to incorporate a new development plan dated October 1, 2008. The new development plan provides for commercial, live-work, or residential uses, or any combination thereof, on the first floor of the building, and removes the limitation on the number of dwelling units on upper floors, which was limited to 20 dwelling units by the development plan dated June 5, 2008. Planning Commission Hearing and Recommendation Planning Commission public hearing was held on Thursday, November 20,2008. By a vote of 7-0, the Commission approved the request, finding the application to amend proffered conditions to be consistent with the Be/mont-Fallon Neighborhood Plan and Vision 2001-2020. Allowing an expanded mix of uses and increased residential density will provide the flexibility needed to ensure the building's future success. Respectfully submitted, ~~ Henry Scholz, Chairman Roanoke City Planning Commission Members of City Council Page 2 December 15, 2008 cc: Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager Steven J. Talevi, Assistant City Attorney Applicant Application Information Request: Amendment of Proffered Conditions (Ordinance No. 38203-081808) Owner/Applicant: H.L. Lawson & Son Inc. (Lucas Lawson Thornton) Representative: Sean Horne, Balzer & Associates Inc. City Staff Person: Maribeth B. Mills Site Address/Location: 631 Campbell Avenue Official Tax Nos.: 4011116,40111141,40111136,40111137,40111138, 40111139, 40111140, and the undeveloped alley adjoining the subject parcels. Site Area: 0.96 Acres Existing Zoning: D, Downtown with Proffered Conditions Proposed Zoning: D, Downtown with Proffered Conditions Existing Land Use: Vacant warehouse building and vacant parcels Proposed Land Use: Mixed Use Building Neighborhood Plan: Belmont-Fallon Neighborhood Plan Specified Future Land Industrial Use: Filing Date: Original Application: October 1, 2008; Amended Application NO.1: October 21, 2008 Background The applicant is requesting to amend the proffered development plan to expand the number of uses permitted on the ground floor and to eliminate the cap on residential units on the floors above. Currently, the proffered development plan dated June 5, 2008, limits use of the ground floor to retail sales and limits the floors above to a maximum of 20 residential units. The proposed change would adopt a new proffered development plan that would allow all commercial uses permitted in the Downtown District on the first floor, along with live-work units and solely residential units. Furthermore, the cap on residential units would be lifted from the floors above to allow adjustments in unit size depending on market demand (e.g. the inclusion of small, one-bedroom units would increase in total number of units in the building). All other components of the plan would remain unchanged, including off-street parking accommodations, retaining walls, pedestrian access, and open space. Members of City Council Page 3 December 15, 2008 Conditions Proffered by the Applicant The applicant requests that the following proffered condition be repealed as it pertains to Official Tax Nos. 4011116, 40111141, 40111136, 40111137, 40111138,40111139,40111140 and the alley: 1. The proposed development of the subject property shall substantially conform to the development plan entitled "Lawson Building LLC" dated June 5, 2008, prepared by Balzer & Associates Inc. attached as Exhibit A. The applicant requests that the following proffered condition be adopted as it pertains to Official Tax Nos. 4011116, 40111141,40111136,40111137, 40111138,40111139,40111140 and the alley: 1. The proposed development of the subject property shall substantially conform to the development plan entitled "Lawson Building LLC" dated October 1, 2008, prepared by Balzer & Associates Inc. attached as Exhibit A. Considerations Surroundinq Zoninq and Land Use: Zoning District Land Use North 1-2, Heavy Industrial District Norfolk Southern Shops. South MX, Mixed Use District Single-family residential and vacant parcels East 1-1, Liqht Industrial District Industrial. West 1-1, Light Industrial District Vacant parcels. Compliance with the Zoninq Ordinance: The purpose of the Downtown District is 'to provide for a mix of high density residential, commercial, retail, government services, entertainment and cultural facilities, and live-work space.' The proposed changes to the development plan will further this purpose by increasing the number of permitted residential units and encompassing all 'Commercial Uses' permitted in the Downtown District. The number of residential units and the type of commercial uses will be limited by the existing building envelope which must be retained. Conformity with the Comprehensive Plan and Neiqhborhood Plan: Vision 2001-2020 states that downtown is not confined to the Central Business District, but extends into surrounding neighborhoods such as Belmont. The subject properties are located approximately 200 feet from an existing Downtown District without any conditions on density or use. Expanding the number of Members of City Council Page 4 December 15, 2008 dwelling units and permitted uses fulfills the purpose of Downtown as a place to locate high-density residential, commercial, retail uses, and live-work space. The following policies of Vision 2001-2020 are relevant in the consideration of this application: . NH P4. Downtown neighborhood. Downtown will be developed as Roanoke's premier urban village with a mix of high-density residential, commercial, retail uses and live/work space. . NH P5. Housing choice. The City will have a balanced, sustainable range of housing choices in all price ranges and design options that encourage social and economic diversity throughout the City. . ED P3. Downtown. Downtown will continue to serve as the region's central business district with opportunities for downtown living, office space, retail, and cultural and entertainment attractions. The following policies of the Be/mont-Fallon Neighborhood Plan are relevant in the consideration of this application: . Residential Development Policies o Housing diversity: An appropriate balance of diverse housing types will be encouraged in the Belmont-Fallon area. Residential uses will include single and two-family dwellings, apartments, townhouses, above first floor retail, and live-work spaces. Outside Aqencv Comments: None. Public Comments: None. Planninq Commission Public Hearinq: None. Department of Planning, Building and Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 Submittal Number: jAmended Application No.1 o Rezoning, Not Otherwise Listed o Rezoning, Conditional o Rezoning to Planned Unit Development o Establishment of Comprehensive Sign Overlay District [8J Amendment of Proffered Conditions o Amendment of Planned Unit Development Plan o Amendment of Comprehensive Sign Overlay District . Address: /631 CAMPBELL AVENUE Official Tax No(s).: 4011116; 4011141 ; 4011136, 4011137, 4011138, 4011139, 4011140 & Alley Existing Base Zoning: ID D t (If multiple zones, please manually enter all districts.) ,own own Ordinance No(s). for Existing Conditions (If applicable): /38203-081808 Requested Zoning: I D, Downtown I Proposed Land Use: , [8J With Conditions o Without Conditions I RETAIL & RESIDENTIAL DWELLING UNITS ATTN: LUCAS LAWSON THORNTON Phone Number: I 529-2191 ROANOKE, VIRGINIA 24035 E-Mail: ILUCAS.L.THORNTON@GMAIL.COM I Property Owner's Signature: Name: I Phone Number: L j E-Mail: I I I Address: Applicant's Signature: Name: A TTN: SEAN HORNE Phone Number: [ 772-9580 I I Address; E-Mail: lShorne@balzer.cc Authorized Agent's Signature: Narrative for Lawson Building LLC The purpose of this request is to amend existing proffers for Tax Parcels 4011116, 4011141, 4011136,4011137,4011138,4011139, and 4011140 to allow for the development of commercial, live work, and/or residential condominium units within the existing H.L. Lawson Building. In addition to these tax parcels, a portion of the existing alley being known as Kirk Avenue is being amended for proffers as well. The subject property owned by H.L. Lawson & Sons Incorporated totals approximately 0.8166 acres and currently contains an existing building, parking area, and retaining wall onsite. The portion of the alley being amended is undeveloped and contains 0.1375 acres. See attached exhibits for legal descriptions and additional parcel information. The request to amend proffers for the property is being made with the intent to provide business, live/work, or residential space on the first floor of the building and the remaining three floors and penthouse will contain condominium style residential units. The building footprint will remain the same while exterior and interior improvements will be made within the existing shell of the building. A conceptual rendering has been provided for the building within the zoning amendment package. (Exhibit 'C') The architectural styling of the existing building will be complimented with modern amenities that will be incorporated into the historical structure of the building. The first Hoor retail type businesses, live/work, or residential will reflect a traditional, historical style to the building, while including glazing for the ground level commercial. Pedestrian sidewalks will be located along Campbell A venue to connect this development to the surrounding community. The additional residential living in the floors above will contain modern 'loft' type units with the historical character of the building to remain on the exterior. The proposed concept plan (Exhibit 'A') indicates the improvements being made with this development. The lower parking area will have direct access from Campbell A venue and pedestrian access to the upper parking area. The 7th street access will remain and a private entrance drive is proposed within the vacated portion of Kirk Avenue right of way. This private drive will access an upper parking area for the development. Extensive landscaping will be provided within the site along with sidewalk improvements and streetscape plantings along the frontage of Campbell Avenue. The conceptual rendering (Exhibit 'B') indicates the proposed landscaping on-site. The site is located within the neighborhood planning district of Belmont-Fallon. The proposed Lawson Building project exemplifies some the qualities and attributes expressed within the neighborhood plan. The proposed development accounts for numerous high priority initiatives as defined in the neighborhood plan such as housing development and revitalization with physical improvements of corridors and gateways. High qualities of design are being implemented in the architectural character of the existing historical Lawson building. (Exhibit'C') Additional attributes include attractive streetscapes, a mixed use building, and limited parking impacts. These attributes contribute to many of the design policies outlined within the neighborhood plan. This project will be served by public water and sewer located in Campbell A venue and will be developed in accordance with all applicable regulations including, but not limited to, the Roanoke City Zoning Ordinance. I (' " I \ VICINITY MAP LAWSON BUILDING LLC City of Roanoke, Virginia DATE: 10-1-08 r. ^""N".'..4..~'hf1t<t.t'iJ rlofltJiol"I',tr'.'U.\-o,';yn.. (" (- REFLECTING TOMORROW al Descri tion for B.L. Lawson & Sons. Inc to amend roffered conditions for tax ma numbers 4011116.4011141.4011136.4011137.4011138.4011139.401114O.andAlley Beginning at a Point at the northwesterly intersection of the Right-of- Way line for ih Street, S.B. (platted 4 Street) and Church Avenue, S.E. (platted Woodland Avenue) being the southeasterly comer of Lot 37, Section 1, Woodland Park (Deed Book 195, Page 3); thence along the northerly Right-of-Way line of Church Avenue, S.E. S74002'00"W, 200.00 feet to a point being the southwesterly comer of Lot 41, Section 1 of said Woodland Park; thence leaving the Right-of-Way line for Church Avenue, S.B. and continuing along the westerly line of said Lot 41, NI5058'00"W, passing the Right-of-Way lines for Kirk Avenue, S.E. (platted as a 30' alley) at 99.85 feet and 129.85 feet, and continuing along the westerly line of Lot 29, Section 1 of said Woodland Park for a total of 209.85 feet to a point on the southerly Right-of- Way line for Campbell Avenue, S.E. (platted Norfolk Avenue); thence continuing along the Right-of-Way line of Campbell Avenue, S.E. N74002'00"W, 199.57 feet to a point at the northeasterly comer of Lot 36, Section 1 of said Woodland Park and being the southwesterly intersection of the Right-of-Way line for Campbell Avenue, S.B. and the Right-of-Way line for 7TH Street, S.B.; thence leaving the Right-of-Way line of Campbell Avenue, S.E. and continuing along the westerly Right-of-Way line for 7th Street, S.E. SI6005'00"W, passing the Right-of-Way lines for Kirk Avenue, S.B. at 80.00 feet and 110.00 feet, and continuing along the easterly line of said Lot 37 for a total of209.85 feet to the POINT OF BEGINNING, containing 0.96 acre more or less and being a portion of Kirk Avenue, S.E. and Lots 29 through 41, Section 1, Woodland Park as recorded in the clerk's office of the circuit court of Roanoke City, Virginia in Deed Book 195, Page 3. PLANNERS · ARCHITECTS . ENGINEERS . SURVEYORS ROANOKE - RICHMOND - NEW RIVER VALLEY . SHENANDOAH VALLEY 1208 Corporate Circle. Roanoke, Virginia 24018. (540) 772-9580. FAX (540) 772-8050 WW'vV.ba/zer.cc (" c-- 5i\LZEQ ,e.,ND ASSOCIATE:S INC REFLECTING TOMORROW Proffered Conditions to be Revealed for H.L. Lawson & Sons. Ine eontainine: tax mav numbers 4011116. 4011141. 4011136. 4011137. 4011138. 4011139. 4011140. and Allev 1. The proposed development of the subject property shall substantially conform with the development plan entitled "Lawson Building LLC" dated June 5, 2008, prepared by Balzer & Associates Inc. attached as Exhibit A. ( c-. 5l\LZEQ AND ASSOCIATES INC REFLECT!NG' TOMQRF~OW Proffered Conditions to be Adopted for B.L. Lawson & Sons. Ine eontainin2: tax map numbers 4011116. 4011141. 4011136. 4011137. 4011138. 4011139. 4011140. and AlIev 1. 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WHEREAS, Lawson Building, LLC, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the properties located on Campbell and Church Avenues, S.E., bearing Official Tax Nos. 4011116 and 4011 136 through 4011141, inclusive, as well as the vacated portion of Kirk Avenue, S.E., lying between parcels bearing Official Tax Nos. 4011141,4011116,4011136,4011137,4011138,401 I 139 and 4011140, rezoned from I-I, :\ Light Industrial District and MX, Mixed Use District, to D, Downtown District, subject to the condition that the Property will be developed in substantial confonnity to the development plan entitled "Lawson Building LLC" dated June 5, 2008; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required bY9 36.2-540, 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 August 18, 2008, after due and timely notice thereof as required _by 9 36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and O-Lawson BuiJding-rezone.doc c c- WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. 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 properties located on Campbell and Church Avenues, S.E., bearing Official Tax Nos. 4011116 and 4011136 through 4011141, inclusive, as well as the vacated portion of Kirk Avenue, S.E., lying between parcels bearing Official Tax Nos. 4011141, 4011116, 4011136, 4011137, 4011138, 4011139 and 4011140 are hereby rezoned from I-I, Light Industrial District and MX, Mixed Use District, to D, Downtown District, subject to the condition that the Property will be developed in substantial conformity to the development plan entitled "Lawson Building LLC" dated June 5, 2008, as set forth in the Zoning Amended Application No. 1 dated June 20, 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: th.~ City Clerk. O-Lawson Building-rezone.doc 2 ( ( , REf"LECTING TOMORROW Proffered Conditions for H.L. Lawson & Sons. Ine eontainine tax map numbers 4011116.4011141.4011136.4011137.4011138.4011139.4011140. and Allev 1. The proposed development of the subject property shall substantially conform with the development plan entitled "Lawson Building LLC" dated June 5, 2008, prepared by Balzer & Associates Inc. attached as Exhibit A. c ( 5ALZEQ AND ASSOCIATES INC F<:EFLECTt~.JG TOMORF.'OW Adioinine: Property Owners of Tax Map # 4011116. 4011141.4011136.4011137. 4011138.4011139.4011140. and Allev: 4011135 Edward E Herington Church Ave. S.E. 0.0915 AC. Zoning: MX Mailing Address: 140 Palm Circle Atlantis, FL 33462 40 11115 SQUARE 1 Inc. Campbell Ave. S.E. 0.0741 AC. Zoning: II Mailing Address: 605 Campbell Avenue Roanoke, VA 24013 4011605 Nancy'E Crigger 613 Church Avenue S.E. 0.1029 AC. Zoning: MX 4011606 Catherine S & Robert K Cole Church Avenue S.E. 0.1101 AC. Zoning: MX Mailing Address: P.O. Box 1235 Wa1kertown, NC 27051 4011607 Patricia G Patsel 621 Church Avenue S.E. 0.1111 AC. Zoning: MX c (" 4011608 Della Ann Economy Church Avenue S.E. 0.1099 AC. Zoning: MX Mailing Address: 4525 Shenandoah Ave. NW Roanoke, VA 24017 4011609 Richard A & Nancy G Dearing Church Avenue S.E. 0.1099 AC. Zoning: MX Mailing Address: POBox 8224 Roanoke, VA 24014 4011610 J ames Nichols Church Avenue S.E. 0.1 099 AC. Zoning: MX Mailing Address: 2410 Deleware Ave. NW Roanoke, VA 24017 4011611 Dorsey.Martin Etzler Jr. Church Avenue S.E. 0.1113 AC. Zoning: MX Mailing Address: 2400 Etzler Rd. Troutville, VA 24175 4011204 Richard A & Nancy G Dearing 728 Church Avenue S.E. 0.8003 AC. Zoning: I-I 4011201 Linda T Carr 701 Campbell Avenue S.E. 0.3218 AC. Zoning: I-I The Roanoke Times Roanoke, Virginia Affidavit of Publication .-i The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- BALZER AND ASSOCIATE 1208 CORPORATE CIRCL ATTN: SEAN HORNE ROANOKE VA 24018 r:- I I 'v ,l NOnCE OF PUBLIC . HEARING The Council of the City 01 Roanoke will hold a public hearing on Monday I December 15, 2008, at 7:00 p.m., or as soon thereafter i ~s the matter maybe heard: . In the Council Chamber' I fourth floor, in the Noel C: , Taylor Municipal Building 215 Church Avenue, S.W.: Roa.noke, Virginia, to ,consider. the following: I Request from Lawson BUilding,lLC, to repeal the .proffered condit/on on' properties located on. Campbell and Church Avenues, S.E., bearing: Official Tax Nos. 4011116' i and 4011136 through' ,4011141, inclusive, and to' I~dop.t a new proffer to} "ncorporate a newl idevelopment plan dated I , October 1, 2008. The new i Idevelop,l11ent plan' provides! .for commercial, live-work, Or. ,resident/al uses. orany, I ~ombinatlon there~f, on the! fl/st floor of the building, and: removes the limitation on I the number of dwelling units , Ion upper floors, which was :.limlted to 20 dwelling units' ! by the development plan dated June 5, 2008. A copy ofthe application is I' available for review in the I OJfice 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 I the matter. If you are a person,with a disability who . needs accommocjations for this hearing, please contaCt the City Clerk's Office, at 853-2541, ,before noon on the Thursday before the date of the hearln~ listed above: I GIVEN under my hand this 25th day of November : ;1008., . "', Stephanie M. Moon, CMC: . City Clerk, ',-. . I: REFERENCE: 80033818 11198264 Notice of PH Lawso 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 Virginia. Sworn and subscribed before me this __~~__day of Dec 2008. Witness my hand and official seal. BC'l~(l .0 f". \ -" _ _ Notary Publij::: My-~~~i~~p~~=__41L~~~jJ__. PUBLISHED ON: 11/28 12/05 \\\\tllIIIII ,\\ "A I -" I" " -,0' '-"i Y, " " ~- ....... A_...... 'n...r .' '. '''7_ ...... ~'~-.... NOTARy.... '-t,.-:. = :' PUBLIC '., ~ : * : REG. #7090930 : * : _ : MY COMMISSION: - ~ c> ". EXPIRE~ 'I:' ~,: ... ~ '. lQ'3.L::l t ~ ... "'''... ~ ..... . '..... ~\:5,~ .:, '0IIA. ..... .'-\",' 1"1' YVEALT\-I \)\: ", IlffIIIIHIII\\" (11198264) .~._-- TOTAL COST: FILED ON: 424.32 12/05/08 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~ - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- Authorized ~-- ~ ~ Signature:_:-;l~~~__L_tc Billing Services Representative 0~~{ '\2, NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, December 15, 2008, at 7:00,p,m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Request from Lawson Building, LLC, to repeal the proffered condition on properties located on Campbell and Church Avenues, S.E., bearing Official Tax Nos. 4011116 and 4011136 through 4011141, inclusive, and to adopt a new proffer to incorporate a new development plan dated October 1,2008. The new development plan provides for commercial, live-work, or residential uses, or any combination thereof, on the first floor of the building, and removes the limitation on the number of dwelling units on upper floors, which was limited to 20 dwelling units by the development plan dated June 5, 2008. I A copy ofthe application is available for review in the Office ofthe City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date ofthe hearing listed above. GIVEN under my hand this25thday of November ,2008. Stephanie M. Moon, CMC City Clerk. ._~'1_ .. Lawson Building-amend protfers.doc Notice to Publisher: Publish in the Roanoke Times on Friday, November 28,2008, and Friday, December 5, 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: Balzer & Associates Inc. 1208 Corporate Circle Roanoke, Virginia 24018 (540) 772~9580 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 November 26, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk Mr. Edward E. Herington Square 1 Inc Ms. Nancy Crigger Mr. and Mrs. Robert Cole Ms. Patricia G. Pastel Norfolk Southern Railway Co. Della A. Economy Mr. and Mrs. Richard Dearing Mr. and Mrs. Clifford Derey Mr. Juan Jiminez Ms. LindaT. Carr 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 public .hearing for Monday, December 15,2008, 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 Bu ilding, 21 5 Chu rch Avenue, S. W., City of Roanoke, request from on the request from Lawson Building, LLC, to repeal the proffered condition on properties located on Campbell and Church Avenues, S. E., to incorporate a new development plan dated October 1,2008. The new development plan provides for commercial, live- work, or residential uses, or any combination thereof, on the first floor of the building, and removes the limitation on the number of dwelling units on upper floors, which was limited to 20 dwelling units by the development plan dated June 5, 2008.. 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, \lJ4-.~. ~ -. Stephanie M. Moon, CMC I City Clerk SM M :ew 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 November 26, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk Lucas Lawson Thornton H. L. Lawson & Son, Inc. P. O. Box 13566 Roanoke, Virginia 24035 Dear Mr. Thornton: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roa.noke on Monday, April 6, 1981, I have advertised a public hearing for Monday, December 15,2008, 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 the request from Lawson Building, LLC, to repeal the proffered condition on properties located on Campbell and Church Avenues, S. E., to incorporate a new development plan dated October 1 ,200,8. The new development plan provides for commercial, live-work, or residential uses, or any combination thereof, on the first floor of the building, and removes the limitation on the number of dwelling units on upper floors, which was limited to 20 . dwelling units by the development plan dated June 5,2008. . 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 December 15 public hearing. Failure to appear could result in a deferral of the matter until a later date. . Sincerely, ~);,~ . ~ Stephanie M. Moon, CMC I City Clerk ' SMM:ew Enclosu re Lucas Lawson Thornton December 1, 2008 Page 2 pc: Sean Horne, Balzer & Associates, Inc., 1208 Corporate Circle, S. W., Roanoke, Virginia 24018 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 ~ ,. i, AFFIDAVIT PERTAINING TO THE AMENDMENT OF PROFFER REQUEST OF: H. L. Lawson & Son, Inc. Campbell Avenue, S.E., Tax Nos.)AFFIDAVIT 4011116,4011136-141 ) COMMONWEALTH OF VIRGINIA ) ) TO- WIT: ) '--- CITY OF ROANOKE The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 3rd day of November, 2008, notices of a public hearing to be held on the 20th day of November, 2008, on the request captioned above to the owner or agent of the parcels as set out below: Tax No. 4011135 4011115 4011605 4011606 4011607 4011608 4011609 4011204 4Q1161O Name Mailing Address Edward E. Herington 140 Palm Circle Atlantis, FL 33462 Square 1 Inc 605 Campbell Avenue, SE . Roanoke, VA 24013 Nancy Crigger 1662 Sigmon Road, NW Roanoke, VA 24017 Catherine and Robert Cole POBox 1325 Walkertown, NC 27051 Patricia G. Pastel 621 Church Avenue, SE Roanoke, VA 24013 Della Ann Economy 4525 Shenandoah Avenue Roanoke, VA 24017 Richard and Nancy Dearing Clifford and Jessie Derey POBox 8224 Roanoke, VA 24014 Juan Jiminez 9534 Orchard Drive Bent Mountain, VA 24059 ~. ) AlsoNotified: ~;r:;y~ Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 3rd day of November, 2008. ~ ~CocJ(jl(Y-/~ Notary Public My Commission Expires: O)td~\ dOl \ REBECCA JO COCKRAM NOTARY PUBLIC Commonwealth of Virginia I Reg. #166135 ~8')~\\ i M~ CofIlmissJon Ex ires CITY OF ROANOKE . OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cIerk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk December 16, 2008 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Veronica Van Deventer Queen Anne Court of Southwood, Inc. 327 Hershberger Road, N. W. Roanoke, Virginia 24012 Dear Ms. Van Deventer: I am enclosing copy of Ordinance No. 38318~121508 reflecting the amendment of the Planned Unit Development Plan to perniit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac ~treet, for properties identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle., S. W., as set forth in the Zoning Amended Application No.1 dated October 31,2008. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage. . Sincerely, f;J+R~ fY). ht~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure Ms. Veronica Van Deventer December 16, 2008 Page 2 pc: Mr. Kevin B. Barnes, Lumsden Associates, PC, 4664 Brambleton Avenue, S. W., Roanoke, Virginia 24018 Southwood Reserve LLC, 13161 Booker T. Washington Highway, Hardy, Virginia 24101 Southwood Master Association, 2772 Electric Road, Suite 2, Roanoke, Virginia 24018 Mr. Chester F. Lang and Mr. Robert H. Walter, Trustees, 3306 Kingsbury Circle, S. W~, Roanoke, Virginia 24018 Mr. and Mrs. Bill Bridger, 3302 Kingsbury Circle, S. W., Roanoke, Virginia 24018 Boone Boone & Loeb Inc., 3922 Electric Road, S. W., Roanoke, Virginia 24018 Mr. J. Ronald Nowland, 2730 Carolina Avenue, S. W., Roanoke, Virginia 24018. Mr. Reinhard A. ONeill, Trustee, 3208 Northshire Court, S. W., Roanoke, Virginia 24014 Mr. and Mrs. John Zalubowki, 3212 Northshire Court, S. W., Roanoke, Virginia 24018 Boone Homes Inc., of Roanoke, 3922 Electric Road, S. W., Roanoke, Virginia 24018 Mr. Charles A. Zubieta, 1114 Queensferry Road, Cary, North Carolina 27511 Gertrude D. Saunders, Trustee, 522 Deer Ridge Lane, Vinton, Virginia 24175 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 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 cj:Y"" . \ at> ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38318-121508. 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, 200S, as amended, to amend the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of27 single- family and multifamily dwelling units previously allowed by City Council, to remove a community greev- area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W.; and dispensing with the second reading by title of this ordinance. WHEREAS, Queen Anne Court of Southwood, me. has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the Planned Unit Development Plan to permit construction of a maximum of 13 single- family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W.; WHEREAS, the City PlaIming Commission, after giving proper notice to all concerned as required by 936.2-540, Code ofthe City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; O-Queen Anne Court-amend PUD Plan.doc WHEREAS, a public hearing was held by City Council on such application at its meeting on December 15, 2008, after due and timely notice thereof as required by S36.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the Planned Unit Development Plan for the properties identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W.; 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 presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, requires the amendment ofthe Planned Unit Development Plan to permit construction of a maximum of 13 single- family dwelling units instead of27 single-family and multifamily dwelling tmits previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 ,- through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W., as herein provided. THEREFORE, BE IT ORDAINED by the Council of tl.1e City of Roanoke that: 1. Section 36.2-100, Code ofthe 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 the amendment of the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community O-Queen Anne Court-amend PUD Plan.doc green area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W., as set forth in the Zoning Amended Application No.1 dated October 31,2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading ofthis ordinance by title is hereby dispensed with. ATTEST: ~tf\.~O'N City Clerk. O-Queen Anne Court-amend PUD Plan.doc 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 December 15, 2008 Architectural Review Board Board of Zoning Appeals Planning com~C:norable 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: Request from Queen Anne Court of Southwood, Inc., to amend the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties located at 3209 Queen Anne Court Circle, S.W., Official Tax Nos.1290107, and 1290220 through 1290229, inclusive. Planning Commission Hearing and Recommendation Planning Commission public hearing was held on Thursday, November 20, 2008. By a vote of 6-1, Messrs. Chrisman, Rife, Scholz and Williams and Mrs. Penn and Ms. Prince voting for and Mr. Manetta voting against), the Commission recommended approval of the request. finding the application to amend the planned unit development to be consistent with the Comprehensive Plan and the Franklin Road/Colonial Avenue Neighborhood Plan. The plan provides for compatible architecture in keeping with the surrounding neighborhood and existing residence on the property; accommodations for automobiles and pedestrians; efficient management of quality and quantity of storm water; addition of large street trees to provide shade and separate pedestrians from vehicular traffic; and the preservation of steep slopes, existing trees and the 1940s dwelling. Respectfully submitted, ~~. Henry Scholz Roanoke City Planning Commission Members of City Council Page 2 December 15, 2008 cc: Darlene L. Burcham, City Manager R. Brian Townsend, Assistant City Manager Steven J. Talevi, Assistant City Attorney Application Information Request: Amendment of Planned Unit Development Plan (Ordinance No. 37790-052107) Applicant: Queen Anne Court of Southwood, Inc. Representative: Kevin Barnes, Lumsden Associates, PC Site 3209 Queen Anne Court Circle, S.W. Address/Location: Official Tax Nos.: 1290107,1290220,1290221,1290222,1290223,1290224, 1290225,1290226,1290227,1290228,&1290229 Site Area: 3.972 Acres Existing Zoning: MXPUD, Mixed Use Planned Unit Development Proposed Zoning: MXPUD, Mixed Use Planned Unit Development Existing Land Use: Vacant 1948 Brick Residence Proposed Land Use: 13 Single-Family Detached Units Neighborhood Plan: Franklin Road/Colonial Avenue Neighborhood Plan Specified Future Mixed Residential Land Use: Filing Date: Original Application: September 30, 2008; Amended Application NO.1: October 31,2008 Background On May 21,2007, City Council adopted Ordinance No. 37790-052107 amending the conditional MXPUD for the construction of nine single-family detached units, twelve multifamily units in a new building, and six multifamily units and a community center in the existing dwelling. The amended development plan now shows 13 single-family units with one of those units being the existing manor home. Each unit would have a front loaded two-car garage accessed by individual or shared driveways. The lots would be accessed by a private street consisting of a 24 foot roadway, six foot planting strips with large deciduous trees and pedestrian scaled lighting, and four foot sidewalks. Conditions Proffered by the Applicant As a MXPUD, the development plan attached to this amendment is binding for future development. Development guidelines are listed directly on the development plan. Members of City Council Page 3 December 15, 2008 Considerations Surroundinq Zoninq Districts and Land Use: Zoning District Land Use North CG, Commercial-General Vacant parcel subject to Ordinance No. District with Conditions 34406-080299 and a motor vehicle repair/service establishment located on Franklin Road, S.W. South MXPUD, Mixed Use Single-family dwellings (Southwood). Planned Unit Development with Conditions East CG, Commercial General Across Franklin Road, S.W., is a motor and R-7, Single-Family vehicle sales/service establishment and Residential single-family dwellings. West MXPUD, Mixed Use Single-family dwellings (Southwood). Planned Unit Development with Conditions Compliance with the Zoninq Ordinance: The proposed development plan fulfills most objectives stated in the purpose of the MXPUD District. The plan provides for compatible architecture in keeping with the surrounding neighborhood and existing structure; accommodations for automobiles and pedestrians; efficient management of quality and quantity of stormwater; addition of large street trees to provide shade and separate pedestrians from vehicular traffic; and the preservation of steep slopes, existing trees and the 1940s dwelling. The orientation of Units 7,8, and 9 have been a concern. The Ordinance requires a 30 foot setback from all property lines abutting a non-MXPUD District as well as a maximum 30% driveway coverage for the front yard. This coupled with the applicant's need to maintain 12 new units each with a two car garage and corresponding driveway has created awkward building placement and vehicular access for these lots. The applicant has responded to this concern by requiring that the front door of Unit 7 will face the abutting private street. The proposed street section is consistent with the City's Subdivision Ordinance by providing a four (4) foot sidewalk, a six (6) foot planting strip with large deciduous trees and street lights, curb and gutter, and a narrow street with some on-street parking. The proposed sign (6' height monument type with a maximum 24 square foot sign face) is consistent with dimensional regulations set forth in the Zoning Ordinance for a residential development identification signs. Members of City Council Page 4 December 15, 2008 Conformity with the Comprehensive and Neiqhborhood Plan: Vision 2001-2020 and the Franklin Road/Colonial A venue Neighborhood Plan also emphasize housing choice, environmental quality, transportation options and efficient land use through good design. Staff is concerned that the proposed amendment has reduced housing choice to single-family units only and removed the positive relationship between the units and street (inconsistent setbacks, and private sidewalks connecting the front door to the driveway and not the street). Many positive features have remained, however, including narrow streets with sidewalks and large deciduous trees; preservation of existing trees and steep slopes; and the retention and reuse of the existing 1940s dwelling. The following policies of Vision 2001-2020 are relevant in the consideration of this application: . NH P5. Housing choice. The City will have a balanced, sustainable range of housing choices in all price ranges and design options that encourage social and economic diversity throughout the City. . EC P3. Viewsheds. Roanoke will protect steep slopes, ridgetops, and viewsheds within the City as important environmental and scenic resources and will cooperate regionally to protect such resources located outside of the City. . EC P4. Environmental quality. Roanoke will protect the environment and ensure quality air and water for citizens of the region. Storm water will be addressed on a regional as well as local level. (Note EC A 13 and EC A 15 which state that impervious surfaces should be limited to reduce runoff and that the integrity of storm and water systems should be ensured.) . EC P5. Trees. Roanoke will maintain and increase its tree canopy coverage as a way to improve air quality. The following recommendations of the Franklin Road/Colonial Avenue Neighborhood Plan are relevant in the consideration of this application: . Community Design o Parking: Paved parking spaces should be minimized. · Franklin Road Area: Require new developments to incorporate urban amenities (e.g. sidewalks and curbs), and mixed-use (commercial and residential) where possible. . Residential Development o New development: New development should be well-planned and use limited land resources wisely. . Infrastructure o Streetscapes: Streetscapes should be well maintained, attractive and functional for pedestrian, bicycle and motor traffic. o Street width: Streets should be kept at the minimum width necessary to accommodate vehicular traffic and on-street parking. Members of City Council Page 5 December 15, 2008 o Curb, gutter and sidewalk Improvements: New developments and arterial and collector streets should have urban amenities such as sidewalks and curb and gutter and appropriate species of trees should also be planted along streetscapes. o Storm water Drainage: Storm water runoff should be mitigated as much as possible through improvements that are consistent with the character of the neighborhood. Conformity with Vision 2001-2020's Design Principles: Design Principles: Application's Conformity: Traditional neighborhood principles The revised layout is suburban in should be applied to new development. nature which is consistent with the rest of the Southwood development. The street is terminated with a landscaped cul-de-sac; houses will have a 2 bay, front loaded garage; and private sidewalks connect the front door to the driveway instead of the street. Sidewalks, street trees, and narrow pavement width will be incorporated. New streets should focus on greater Street connections are limited for the vehicular connection, pedestrian parcel due to existing development and amenities, and reduction of pavement steep topography of the adjacent site, width. which has a slope exceeding 25%. The applicant is proposing a narrow roadway and has employed a landscaped cul-de-sac to reduce pavement area. A large planting strip with large deciduous trees has been incorporated to buffer pedestrians from moving vehicles. Numerous curb cuts interrupt the sidewalk which may create conflicts between vehicles and pedestrians. Signs (private and public) should be The applicant has stated on the limited in number and scaled in a size development plan that signage will be to minimize visual clutter. limited to an identification sign. Planninq Commission Public Hearinq: The following questions were posed by the Planning Commission during their November 20th public hearing: Members of City Council Page 6 December 15, 2008 1. Mr. Williams asked what objectives of the MXPUD District the proposed development plan did not fulfill. Staff responded that the MXPUD encouraged a variety of housing types to be incorporated into new developments. The proposed development plan only provides for single- family dwellings while the previous plan consisted of single-family dwellings as well as multifamily dwellings. Staff reminded the Planning Commission that while a variety of housing types is encouraged it is not required. 2. Mr. Manetta and Mr. Williams expressed concern over the front loaded garages and their inconsistency with the design principles of the City's Comprehensive Plan. 3. Mr. Rife disagreed with Messrs. Manetta and Williams, stating that front loaded garages were consistent with the rest of the Southwood neighborhood and were therefore appropriate in this circumstance. 4. Mr. Chrisman asked if there could be a connection to the adjoining parcel from the proposed cul-de-sac. Staff responded that that because of the 28% slope, that there would probably not be a connection from the cul-de- sac. Staff said there could possibly be a connection from a northern parcel. Public Comments: The following questions were posed by the public during the Planning Commission's November 20th hearing: Mr. Dan Sommerlin appeared before the Commission and asked: (1) what design standards the Commission thought were being compromised; (2) if the manor home would be just one dwelling; and (3) is the cul-de-sac shown on the plan the same cul-de-sac currently located on the property. The applicant responded that the manor home would be a single-family residence and that the cul-de-sac would be moved to accommodate all homes. Department of Planning, Building and Development Room 166, Noel C, Taylor Municipal Building 215 Church Avenue, S.w, Roanoke, V,'rgln,'a 24011 ~~!Giic~iHe;r #:ill~~""~"">'ir:Fl',%:;,+:~,,~..~~i; Phone: (540) 853-1730 Fax: (540) 853-1230 Date: 131 October 2008 Submittal Number: lAm ended Application No.1 o Rezoning, Not Otherwise Listed o Rezoning, Conditional o Rezoning to Planned Unit Development o Establishment of Comprehensive Sign Overlay District re;ro;e~~ ,,_R,_-'. _'___~_ o Amendment of Proffered Conditions [8] Amendment of Planned Unit Development Plan o Amendment of Comprehensive Sign Overlay District Roanoke, Virginia 24014 Existing Base Zoning: MXPUD, Mixed Use Planned Unit Development (If multiple zones, please manually enter all districts,) Ordinance No(s), for Existing Conditions (If applicable): 137790-052107 Requested Zoning: IMXPUD, Mixed Use Planned unil Proposed Land Use: Official Tax No(s),: 1290107,1290220,1290221,1290222,1290223, 1290224, 1290225, 1290226, 1290227, 1290228, & 1290229 o With Conditions [8] Without Conditions Historic Home & Single-Family Residential Development Name: IQueene Anne Court of Southwood, Inc. I Phone Number: I + 1 (540) 904-4354 Address: 327 Hershberger Road, N. W. Roanoke, Virginia 24012 E-Mail: Iwandeventer@icondevelopment.ul ~q5 l).~ Property Owne~s Signature: Phone Number: I 5 t-t & -s J"? - "It{ (b I I E-Mail: I Name: Address: Applicant's Signature: Phone Number: I +1 (540) 774-4411 I E-Mail: Ikbarnes@lumsdenpc.com I 2. ZONING AMENDMENT NARRATIVE After amending the subject property's zoning in the spring of 2007, the applicant, Queen Anne Court of Southwood, Inc. (QAC), proceeded to hire an engineering firm and architect to develop construction plans to comply with the approved zoning amendment. During the development of the Comprehensive Site Plan documents, QAC began receiving bids for the construction of the development. The construction estimates were one-hundred and fifty percent (150%) above the preliminary estimates. With this fact and the housing market in the state it is currently in, QAC has decided that to better utilize its existing property surrounding the Manor Home at Southwood; it will need to modify the Development Plan approved back in the spring of 2007. The intended use for the property, first and foremost, includes preserving the historic Manor Home as a single-family residence. The new layout provides more foreground for the Manor Home with an increase in the lawn and landscape area in front of the home, allowing the large Pin Oak on the left side of the lawn to be preserved. The remaining portion of the property will be developed into twelve (12) single-family residences much like the residential homes which make up the majority of the overall neighborhood of Southwood. Unlike the existing homes and few homes still under construction, QAC intends to provide slightly larger units with an emphasis on aesthetic value and homogeneous appeal. One of the methods to achieve this will be to construct two-story units; all except one will include walk-out basements. True two-story units will compliment the texture of the historic Manor Home. The new subdivision and house design will be in continuity of the existing three subdivisions of Southwood. A cul-de-sac with a landscape area at the center will provide ingress and egress from the development. A sidewalk will encompass this cul-de-sac providing a pedestrian loop through this neighborhood extension and terminus. The proposed units have been pulled back from the proposed street to allow for parking off the street. Each of these units is planned to include a two-car garage. There is a larger front yard to a nice green look when entering the subdivision and privacy from the sidewalk to the front porch for the home owner. The prior Development Plan allowed for twenty-seven (27) units to be built on the property. The proposed Conceptual Plan will decrease that density to a maximum of thirteen (13) units. Because of this decrease in density, a Traffic Impact Study should not be necessary to complete. The additional development will comply with City of Roanoke's Stormwater Management Ordinance requiring land-disturbing activities maintain the same after-development runoff characteristics, as nearly as practicable, as the pre-development runoff characteristics in order to reduce flooding, siltation, stream bank erosion, and property damage associated with land- disturbing activities; among the other objectives defined in the Ordinance. In addition, the applicant will address water quality for the additional development by complying with pollutant removal requirements. These objectives and requirements will be met as a result of modifying the existing stormwater management facility or installing additional measures. The storm sewer system along Somercrest Court which the proposed storm sewer for this development will tie to flows to an existing stormwater management facility located at the base of the development along the south side of U.S. 220. In addition to utilizing this facility, this development may need to provide some on-site water quantity and quality control within the Manor Homes of Southwood Page 5 underground storm sewer system. See Preliminary Site Plan on Page 5 for location of storage and junction box with stormwater quality filters. The applicant's proposed amendment appears to be consistent with the City's Comprehensive Plan and the applicable Neighborhood Plan. 3. WRITTEN PROFFERS No proffers are offered at this time. Manor Homes of Southwood Page 6 .,\.'.....\IOaf\an3f\IMg\HI3~I.ht. Ii a '" '" . Pu ~ . ~ ~ lilj 1= j!J1 : ~1!i1 ;, .~8; I~I~ eilli ~III ~ I! ik I~=I d~~ ~Illi~ or 'm 52 i!I....:-O...$Io.~ .... U1iUii i 1;- ;;I!!~m~" I I M 1~~a..MllU ~~~~!& !I i iij;J'lil~ :~. : ~ ; ;1'1111 II hili ~ i ; I ; ! ; ; ~ I ! I ~ m fl. : ~ f . ~! -~' '" ~ l!l ~ ........ -- MANOR HOI.ES OF SOUTHWOOD -.... .... QUEEN ANNE COURT. INC. crrv OF ROANOKE. WIIIIIA -.1 012.1""'02_,101. , , , , I l~,~::, \ ( ( ...........', " ',' ;;/ ( :'"J;' '. I, "---~:::' 7.'~o " II. ", - ",,'U ~'r:.'''':::,''}"~,- '\ ~~ -.----2~z;-.,'- ( - '."''''--, ':"" F' ~, -'\~\', ....~ f.< ) ".:"" ,J X/~', ---_~ ,_ "~'1,. I( '\ ~:-' .._~.. ~/'i',~. -.---- ",,,"'(,,.:'If ,\~t'\ ---'<}J"~. '<it\;, '\\- ,~~;~ ! /",,-,, ,,;':>.- ~" \\~, 1\) ;' /1 4-c9':,,;$'t'''0..~~ I' S; ,II .~'?4'".~., "- j, . /~ ~.~>~ /f ~" \ /' 0: -;~ w0' ~ " .'",. ii/f/!o> ' ?II< I&.'':,~ I ~l'f!~~j~ ~ . , &( ~ ~ ... e. I ~ i ~~f~ ~ Ire.' I: ~ .-:z --, \ \ \ ~ '-. I I '-. '--, " '" I ; I ~ z Z '" i c ~ o ill .-"'11-""----......""" "..- '\ ,. , '--~ ~~ .. ;i~j~ ---~ '" 1",- ':/1. '" I ,,=. ==J ---------------..." I f .-; ----------- '- , ~ " 1/ J;:. . ~" I / 'I . "\', ~.___._.L/l-,--r~ DEVELOPMENT PLAN LUMSDEN ASSOCIATES,P.C. ENGINEERS-SURVEYORS-PLANNERS ROANOKE, YIRGlNIA 4664UAMIHTONAYfNUf P.O_IIOll:!llll6!l to\NOlCE.YmCIN.... 2<lo,n l'HOHE:1540171.-t41' M.l: D<<Jl Tn.9ol45 E_,......'Il.OUJI"ISO(~ .,\6r..lrlg.\2001\OI231\.Illl\OU31lJ102.d., C1IU1pl02_p102 l; a " '" '1; is n '" . g IU; I: m~11 ~ in~ ~ iiil 0 ~Iqil ~'i! = el~ 0 ~i1~! ~~I; hI! ik i~ij !i~~ .X' /">' .;. ,,/ III :11.. ~'I'< ;'" ~."'I. '",,>. - --::;;:~. ': /, --'\-:::~.\ ~..~!. </ - . . /v,.... -j'j _ _ M__ .__ -::-- _ ---- ' --, "-,~. ..j ----------: 7-...., ;"". t\\ '-., ,:::,-. '\..,\ . / -". !--." -" - -,".Ifr-,C" '._. ~ ,': f{&J;"~~~~ ' , / I ~iY9" \ \~'.. , I' ~.G :~ r'~\'~<;!:.: :\" . ' ,. :~.!;j ;;: ~~',. '. /' . .'j "y .' .'~.' Jfl.-.~" " - / ~f ~s; .~~\ ~ ~ \;,~~ ,\ , " '<'>&1 'l:: 9 t:;,,~ '~/ Ie" ~ / ~J~{'~~' ., < / o m o )>0 ")>0 ";rlo elo;:~ ?<(j15iii ~cz~ .a:..mcnz )>jii"Gl Or-~ A1~m en;: m z -< II~m~ ~ i.11i1id ~ 111111;1.1 !I i im~131~ : ~ ; illlh; I I ; .i8~ '! ; I ; s ; : " '" =< li___ I 1:: z Z Gl S c: E is ili ~ ---.- I I .____- ~ r ...r-- '. -....... - -. i----- ~ I: ---I; II ,..........09.1--------......... ,/"" '" --~/ ~ "\, '''. .,'~l'-.~;:</! ~ Ilf~ ~ ~' N 5 r ' ~ ~ " ~ ~ '" 11 ~ &I MANOR HOMES OF SOUTHWOOD .-..... FOR QUEEN ANNE COURT, INC. CITY OF ROANOKE,. VlRQlNlA PRELIMINARY SITE PLAN LUMSDEN ASSOCIATES, P.C ENGINEERS-suRVEYORS-PLANNE~ ROANOKE, VIRGINIA 4(,6.1 llAMIlHON A,VEMJf P.O.IJO~2066\I 1l0.0.N0KE.\IlIlQ'ol....J.018 PHONE, (54ll111...4,Ul ,,u:(50!0trn.\I4., f-MAll'/Io'IAlLIt'Ll.NSOffIWC.COM ""\"".-..\ZOO'\OU3'\.~JlI\OU3'pr02,"'g "C "C :r m ~CJ) a!:;:IlOl-t a:cnCD~5~ ~S.~ci~ "OIS!!?Q ~~1D"'3)> lB:~lm~ fc5a.m~~ lL"2is.oo s.c.o!g:rn IDlRj3!-t iil 9:" 0 ;!;! ~~mj ~ g O.~ CD 0.)> ~.;:l _. a;:l" ~ c :::J. l: C') m~g;l~rn en:::J_CD:::JOO _.. 0 ~iif;301 afr~81 :f~'~n '" CD:J :J.~. en Bg,~9'i ~:;:!!::;:" c:CDOCDQ, ~ i. i ~l . ~ 0 a.:::J H~~ 3- OIl 0 ~~. -. i~ ii!.a CI> I I r~; " m ~ ~ r . ~\l -: 0 , . ~ "'!:! l!l ~~ :::::j"'O In "'0)> )>, ~~ iZ,;o ""m ?>mm '-l "'000 )>m ;On C-l z- G)~ ~ ~ ~ ~ ~ 1li", o~ ~ ~ .t~,~7r~ "...... """"'0 MANOR HOMES OF SOUTHWOOD PREPARED FOR QUEEN ANNE COURT, INC. CITY OF ROANOKE. VlRG1NIA '" '" ~ ~ t --< -l -< "'0 n )> , 00 -l iZ;o ;;:m .m -l 00 m n -l o Z TYPICAL STREET SECTION OIUtplOZ.."I03 o U, ~ ~ ~ ~ 6 8 1li o~ ~ ~ ~ 1li ~ n ~ o in -~ ~ ,-" '" Q 2!! ~ ~ .' .-.'~ill~J ~ ,,~;,\'" (;.~ r -F Q)' I ,f.ii~ .:'tJ ~ '<~';\ '\ Jti''t-~ I'u ..J.t-l.-\.~ .~.. iff ~:~)", 'Jl.. ,.~.t",. 1:_ ~'o;l. ';:<"',:1;;"~, LUMSDEN ASSOCIATES, P.C ENGINEERS-5URVEYORS--PLANNE~ ROANOKE, VIRGINIA 41\6011MM8UlQN I\\ltNUf ".O.'O~:!lJrI(,g 1t~,V1ItC.lNll\!4018 PHOHE,"401714-4411 f,o,x,"40177!.M4! f-Ml\oll'MI\lI.Oll,IMSDlHPC.CClIo' IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of May, 2007. No. 37790-052107. AN ORDINANCE to amend ~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, by repealing Ordinance No. 34406-080299 and Ordinance No. 34407- 080299, to the extent that they placed certain conditions on Official Tax No. 1290107, located at 3215 Franklin Road, S.W., and to approve a new development plan on the subject property; and dispensing with the second reading of this ordinance by title. WHEREAS, Icon Development, LLC, represented by Maryellen F. Goodlatte, attorney, has filed an application to the Council of the City of Roanoke to repeal Ordinance No. 34406-080299, adopted August 2, 1999, and Ordinance No. 34407- 080299, adopted August 2, 1999, to the extent such ordinances placed certain conditions upon property bearing Official Tax No. 1290107, located at 3215 Franklin Road, S.W., and to approve a new development plan related to the parcel in order to create a residential development which includes 9 units of single-family detached dwelling units and 18 units of multi-family dwelling units; WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by ~36.2-540, 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 COWlcq)On such application at its meeting on May 21, 2007, after due and timely notice thereof as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed 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. 34406-080299, adopted August 2, 1999, and Ordinance No. 34407- 080299, adopted August 2, 1999, to the extent such ordinances placed certain conditions upon property bearing Official Tax No. 1290107, located at 3215 Franklin Road, S.W., and the adoption of the proffers pertaining to the subject property as set forth herein, and for those reasons, is of the opinion that the subject property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 34406-080299, adopted by the City Council on August 2, 1999, and Ordinance No. 34407-080299, adopted by the City Council on August 2, 1999, to the extent that it placed certain conditions on Official Tax No. 1290107, located at 3215 Franklin Road, S.W., are hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 2. The Application for Amendment of Proffered Conditions, of Icon Development, LLC, by Maryellen F. Goodlatte, attorney, Amended Application No.1, filed in the Department of Planning, Building and Economic Development, on April 2, 2007, is granted pertaining to Official Tax No. 1290107, so that such property will be f"\_rrn'Jr.J T\_.,.1....__. ",... ___t a.. ___...I___~_ ^~_.,,_ zoned MXPUD, Mixed Use Planned Unit Development, and that ~36.2-1 00, 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 such action. 3. Pursuant to the provisions of ~12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: O-ICON Development, LLC - repeal &: amend proffers 052107 .... 6. LOCATION MAP ..~. Source: City of Roanoke GIS Manor Homes of Southwood Page 13 7. ADJOINING PROPERTY OWNERS Southwood Master Association, Inc. 1290119 MXPUD Boone Boone & Loeb, Inc. 1290177 MXPUD @ Trustee for Gertrude D. Saunders 1291219 MXPUD @ Charles A. Zubieta 1291218 MXPUD @ Boone Homes of Roanoke, Inc. 1291217 MXPUD @ Boone Homes of Roanoke, Inc. 1291216 MXPUD @ John A. & Hilda C. Zalubowki 1291215 MXPUD @ Trustee of Reinhard A. O'Neill 1291214 MXPUD @ Manor Homes of Southwood Page 14 J. Ronald Nowland 1291213 MXPUD @ Southwood Reserve, LLC 1290108 CG@ Queen Anne Court of Southwood, Inc. 1290230 MXPUD Trustee for Chester F. Lang & Robert H. Walter 1290170 MXPUD Bill & Hettie A. Bridger 1290172 MXPUD 8. TRAFFIC IMPACT STUDY/ANALYSIS STATEMENT Due to the decrease in density from the original application for amended zoning approved in the spring of 2007, a Traffic Impact Study should not be warranted for this new zoning amendment. Manor Homes of Southwood Page 15 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- LUMSDEN ASSOCIATES PO BOX 20669 ROANOKE VA 24018 REFERENCE: 80030791 11198273 Queen Anne Court 1 NOTICE OF PuBLIC , IlEARING The CpUllcil o! the City C?'l Roanoke-wlU hold a public, hearing:~,oi1 Monday,; December 15, 2008, at 7:00. 1 p.m., or as soon thereafter as the matter may be heard, ,in-the Council Chamber,' : fourth floor, In the Noel C.; \' Taylor Municipal Building,' 215 Church Avenue, S.w.,: IRoanoke, Virginia, to I consider the following: _ I Request from Queen Anne ~ Court of Southwood, Inc., to, I amend the Planned Unit, Development Plan to permit! tconstruction of a maximum' of 13 single-family dwelling! units instead of 27, single-family and multifamily: dwelling units previously 'I allowed by City Council, to remove a community green' area, and to ,construct a I' landscaped cul-dlHlac street, ' for properties located at, , 3209 Queen Anne Court I i Circle, S.W., Official Tax Nos. I 1290107, and 1290220_1 I-through 1290229, Inclusive. ' I A copy of the application is available for review in the I Office of the City Clerk,! i Room 456, Noel C. Taylor I Mun'icipal Building, 215 Church Avenue, S.W"\ ,Roanoke, Virginia. , ' , All parties in Interest and I, citizens, may, appear on, the I above date and be heard on the matter. If you are a I peison with a_disability who I needs accommodations for I 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 25th day of November, 2008. '1' Stephanie M. Moon, CMC . City Clerki (11198273) , i State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times~ a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi~inia. Sworn and subscribed before me this __~~_day of Dec 2008. Witness my hand and official seal. ___~~ ----.~ \'~_~~. \J. ~otary Public My ~;~~~ir~~~~_L~~~{~LL_. ",\111111', ..:..",:-{ p.. LA 1': """ .... _,0...,....,.'11...., " .. ~- . nV' -7/1 _ , ~... ~ ..'NOli\n' ',:v ':. :: Q) ;' PUBLIC ", ~ ~ [REG. #7090930 ~ "* - : "*: M'< COMMISSION : ~ = ::. ,,', ~P\Rt. \;~:: ... V' \0 -' 0 .. ~~"" ,"~..'" TOTAL COST: 386. 88 '",~O;WEA"l1'~'~~~"""'" / / I, \\' FILED ON: 1205 08 ""1111'" - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- .J PUBLISHED ON: 11/28 12/05 Billing Services Representative .- / '. l?:.~~ NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, December 15, 2008, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue,S.W., Roanoke, Virginia, to consider the following: Request from Queen Anne Court of Southwood, Inc., to amend the Planned. Unit Development Plan to permit constmction of a maximum of 13 single- family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to constmct a landscaped cul-de-sac street, for properties located at 3209 Queen Anne Court Circle, S.W., Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive. A copy of the application is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this25th day of November , 2008. Stephanie M. Moon, CMC City Clerk. Queen Anne Court-amend PUD plan.doc Notice to Publisher: Publish in the Roanoke Times on Friday, November 28, 2008, and Friday, December 5, 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: Lumsden Associates, PC c/o Kevin Barnes 4664 Brambleton Avenue, S. W. Roanoke, Virginia 24018 (540) 774-4411 AFFIDAVIT PERTAINING TO THE AMENDMENT OF pun REQUEST OF: Queen Anne Court of Southwood, Inc., 3209 Queen Anne Court Circle )AFFIDA VIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: ) CITY OF ROANOKE The affiant, Martha Pace Franklin, first being duly sworn; states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to. the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 3rd day of November, 2008, notices of a public hearing to be held on the 20ih day of November, o 2008, on the request captioned above to the owner or agent of the parcels as set out below: Tax No. 1290108 1290119 1290170 1290172 1290177 1290230 1291213 1291214 1291215 Name Mailing Address Southwood Reserve LLC 13161 Booker T. Washington Hwy Hardy, VA 24101 Southwood Master Association 2772 Electric Road, Suite 2 Roanoke, VA 24018 Chester F. Lang Trustee Robert H. Walter Trustee 3306 Kingsbury Circle Roanoke, VA 24018 Bill and Hettie Bridger 3302 Kingsbury Circle? SW Roanoke, VA 24018 . Boone Boone & Loeb Inc. 3922 Electric Road, SW Roanoke, VA 24018 Queen Anne Court of Southwood Inc. 1256 Moon Ridge Lane Goodview, VA 24095 J. Ronald Nowland 2730 Carolina Avenue, SW Roanoke, VA 24018 Trustee of Reinhard A. ONeill 3208 Northshire Ct., SW Roanoke, VA 24014 John and Hilda Zalubowki 3212 Northshire Ct., SW (r}MU}lu~;?;J~ Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 3rd day of November, 2008. ~ 9) wcLiCLrt--' My Commission Expires: ~ I d <;'\"d-O 1\ ~ . ~ ....1 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 November 26, 2008 SHEILA N. HARTMAN, CMC Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk Southwood Reserve LLC Southwood Master Association Chester F. Lang, Trustee Robert H. Walter Trustee Mr. and Mrs. Bill Bridger Boone Boone & Loeb Inc. Gertrude D. Saunders, Trustee Queen Anne Court of Southwood, Inc. Mr. J. Ronald Nowland Reinhard A. ONeill, Trustee Mr. and Mrs. John Zalubowki Boone Homes Inc., of Roanoke Mr. Charles A. Zubieta 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 public hearing for Monday, December 1 5, 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., City of Roanoke, request of Queen Anne Court of Southwood, Inc., to amend the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council; to remove a community green area, and to construct a landscaped cul-de-sac street, for properties located at 3209 Queen Anne Court Circle, S.W. This letter is proVided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please 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, ~?J).~ .~ Stephanie M. Moon, CMC jl City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Te]ephone: (540) 853-254] Fax: (540) 853-] 145 E-mai]: c]erk@roanokeva.gov SHEILA N. HARTMAN, CMC Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 16, 2008 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Ordinance No. 38319-121508 amending and reordaining Article III, Special License Taxation, Chapter 19, License Tax Code, Code of the City of Roanoke, (1979), as amended, by adding a new Section 19-76.1, Taxation of Wireless Telephone and Communication Providers, to be consistent with the Code of Virginia; effective February 1 , 2009. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in full force and effect upon its passage. Sincerely, ~frJ.~ Stephanie M. Moon, CMC City Clerk SM M :ew Attachment Ann H. Shawver December 16, 2008 Page 2 pc: The Honorable Sherman A. Holland, Commissioner of the Revenue The Honorable Evelyn W. Powers, City Treasurer 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 Magistr,ate Lora A. Wilson, Law Librarian 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 Sheila N. Hartman, CMC, Deputy City Clerk Cecelia T. Webb, Assistant Deputy City Clerk OIL IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of December, 2008. No. 38319-121508. AN ORDINANCE amending and reordaining Article III, Special License Taxation, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979) as amended, by adding a new Section 19-76.1, Taxation of Wireless Telephone and Communication Providers, to be consistent with the Code of Virginia; providing for an effective date, 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. Article III, Special License Taxation, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979) as amended, is hereby amended and reordained by the addition of new Section 19-76.1, Taxation of Wireless Telephone and Communication Providers, to read and provide as follows: Sec. 19-76.1, Taxation ofWirele.$.s Telephone and Communication Providers Effective Februmy I, 2009, there is imposed on every! public service company or other person providing wireless telephone or communication service and doing business in this ci~v, a tax of one half of one percent (O.5?{Y) of the gross receipts from such -wireless telephone or communication service within the city and from local telephone directory listings and ach'ertising received by such person from business done in the city. Such gross receipts shall include only receipts from business done exclusiveZv in this city and shall exclude receipts from business done to and from points outside this state and receipts from an:v business done with the government of the United States. 2. This amendment will be in full force and effect on and after February 1, 2009. 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ,( , . } " , " . i . I Nt h1o~ City Clerk. · - C 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 December 15, 2008 . Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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: Update to License Tax Code Background: Section 19-74 of the Code of the City of Roanoke (1979), as amended, sets forth a license tax on public service companies which encompasses those companies providing water, gas, electrical, and telephone services. For those companies engaged in telephone service and operating one (1) or more telephone exchanges in the City, a license tax of two and four-tenths percent (2.4%) of the gross receipts from local telephone exchange service is charged. A recent opinion by the Virginia Attorney General defined the term "telephone exchange," to exclude wireless telephone service providers and only to mean land line telephone exchange providers. Currently, the Code of Virginia only authorizes a tax of one half of one percent (.5%) on public service companies such as local exchange telephone service providers or wireless providers. Since the City Code was enacted prior to 1972, the City of Roanoke was "grandfathered" at a higher rate for its land line providers than is now available under the Code of Virginia. Considerations: At the time that Section 19-76 of the Code of the City of Roanoke (1979), as amended, was enacted in the early seventies, there were no wireless or cellular telephone service providers. Accordingly, the existing terminology referred to telephone companies as local exchange services. Wireless carriers are not technically local exchange telephone service providers as defined by the Code of Virginia. For consistency with the state code and for equitable administration of this tax, it is important to amend the Code of the City of Roanoke (1979), as amended, by adding,.a.,new and separate section to set Honorable Mayor and Members of Council December 15, 2008 Page 2 forth the license tax rate for wireless telephone service providers. A separate amendment is needed for wireless telephone service providers so that our "grandfathered" status at the higher rate of 2.4% remains in place on local exchange telephone service providers (i.e. land line providers). This amendment will allow the license tax to encompass both wireless and local exchange telephone service providers. The license tax rate on the wireless providers will be capped at the state maximum of .5% while the tax on local exchange telephone service providers will continue to remain 2.4%. Although the Commissioner of the Revenue's Office began assessing the wireless telephone service providers at the lower rate in early 2007, the City Code has not been amended to reflect the lower rate. This amendment will make the City's actual taxation of such providers consistent with the Code of Virginia. This action will not impact revenues; merely bring City Code into compliance with State Code. Recommendation: Adopt the attached Ordinance amending and re-ordaining the Code of the City of Roanoke (1979), as amended, by adding a new section 19-76.1, Wireless Telephone Providers. This ordinance shall go into full effect on February 1, 2009. Sincerely, ~W~ Ann H. Shawver Director of Finance c: Honorable Sherman A. Holland, Commissioner of the Revenue Honorable Evelyn W. Powers, City Treasurer Darlene L. Burcham, City Manager Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Sherman M. Stovall, Director of Management and Budget . .' .. .', . ;'. . r . :,l' ~ ~~:~< j f ,L~ The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- ANN H. SHAWVER, DIRECTOR OF FINANCE 215 CHURCH AVENUE, W., S ROOM 465 ROANOKE VA 24011 PUBLISHED ON: 11/21 \\,'1111'", ......\ ~Oy A 1111 ,,"'__bol .......I.A1I_'''" , ~~ .' N '. 'A - " ~ v..' 07ARY". "';7 ...... ... . PU . 7: ... :: * .. BUe '. 'Z.- -:. = : REG. ""7i ::' -. ~'0909"- - . My Co 30'- = 2. : MMISS10N: *" = ~ ~ "., ~IRES ..' ~ -:.~ "'. . -It..~~ ... <//1, . . ," .. ...... '{/* ........... ,:>",' "''',,/4lTH Ot '1\~", "'1111"11\\ NOTICE OFPUBLlC HEARING Notice ishereby given that the City Cpuncil'of the City of Roanoke will hold a public hearing at its regular meeting to be held on December'15; 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, to consider an amendment to Article III, Special License 'Taxation, of Chapter, 19,. License Tax Code, of the Code of the City of Roanoke (1979), as amended, by the ' addition of a new Section 19-76.1, Taxation ,of Wireless Telephone and , Communication Providers, to I bring language in the City Code,relating to the locil! ,license taxation of wireless ItelePhone prOYider,S and wireless communication providers into, conformity withS'ection 58.1-3731 of ihe Code of Virginia (1950), as amended, by assessment 'of such providers of the license tax at the rate of one-half of one percent I (0.5%) of the annual gross receipts of such providers. : The 'proposed, ordinance , shall be effective on and I after January 1, 2009. .,' 'Citizens shall have the 1 ! opportunlty to be heard and express their opinions on this matter. If you are a person with a disability who needs accommodations for 'this public hearing, contacfthe CHy C I e r k' s Off ice, 853-2541, by 12:00 noon on , Thursday, December 11, 2008. GIVEN under my hand this ~JJ~,.day 01 November, Stephanie M. Moon, Ciiy Clerk. REFERENCE: 80165721 11187890 NPH-Taxation of Wire 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~~nia. Sworn and subscribed before me this _~~_day of Dec 2008. Witness my hand and official seal. ~ ' . . Nota y Public MY~~~~~~;-_=__===____L(S~~l:ll. 1(11187890) ~-::'~ TOTAL COST: FILED ON: 202.80 11/21/08 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - + - - - - - - - - - -,- - - - - - - - - - - - - - Authorized v:- ~ signature'-;f~~-- Billing Services Representative ,', i- '. I: , , ~ . NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public hearing at its regular meeting to be held on December 15,2008, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building,' 215 Church Avenue, S.W., Roanoke, Virginia, to consider an amendment to Article III, Special License Taxation, of Chapter 19, License Tax Code, ofthe Code ofthe CityofRoanoke (1979), as amended, by the addition ofa new Section 19-76.1, Taxation of Wireless Telephone and Communication Providers, to bring language in the City Code relating to the local license taxation of wireless telephone providers and wireless communication providers into conformity with Section 58.1-3731 ofthe Code of Virginia (1950), as amended, by assessment of such providers of the license tax at the rate of one-half of one percent (0.5%) ofthe annual gross receipts of such providers. The proposed ordinance shall be effective on and after January 1, 2009. Citizens shall have the opportunity to be heard and express their opinions on this matter. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by 12:00 noon on Thursday, December 11, 2008. GIVEN under my hand this 17thdayof November ,2008. Stephanie M. Moon, City Clerk. K:lMEASURESIPH NOTICE LICENSE TAX CODE AMENDMENT 2008.DOC Notice to Publisher: Publish once in the Roanoke Times on Friday, November 21,2008. Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 K:INOTICESI2008\DECEMBERIN-LICENSE TAX CODE AMENDMENT_DOC Send bill to: Ann H. Shawver Director of Finance 215 Church Avenue, S. W., Room 465 Roanoke, Virginia 24011 (540) 853-2062 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 T. WEBB Assistant Deputy City Clerk December 16, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38320-121 508 authorizing the City Manager to execute the necessary documents providing for the conveyance of three portions of City owned property totaling 17.1044 acres to the Roanoke Regional Airport Commission in connection with the expansion of the Airport's Runway Protection Zone for Runway 6, the first portion consisting of approximately 3.4372 acres, the second consisting of approximately 2.5097 acres, and the -third portion consisting of approximately 11.1 576 acres, designated as portions of Tax Map No. 6472302, located at 2100 C.ountryside Drive, N. W. in exchange for property owned by the Roanoke Regional Airport Commission designated as Tax Map No. 6421001, 6431101, and 6421113. The abovereferenced measu re was adopted by the Council of the City of Roanoke at a regu lar meeting held on Monday, December 1 5, 2008, and is in full force and effect upon its passage. Sincerely, ~ h1.~oW Stephanie M. Moon, CMC City Clerk SM M :ew Attachment Darlene L. Burcham December 16, 2008 Page 2 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 K. Brown, Economic Development Administrator Cassandra L. Turner, Economic Development Specialist I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38320-121508. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of three portions of City owned property totaling 17.1044 acres to the Roanoke Regional Airport Commission in connection with the expansion of the Airport's Runway Protection Zone for Runway 6, the first portion consisting of approximately 3.4372 acres, the second consisting of approximately 2.5097 acres, and the third portion consisting of approximately 11.1576 acres, designated as portions of Roanoke City Tax Map No. 6472302, located at 2100 Countryside Drive, N.W., in exchange for property owned by the Roanoke Regional Airport Commission designated as Roanoke City Tax Map Nos. 6421001, 6431101, and 6421113; and dispensing with the second reading by title oftrus ordinance. WHEREAS, a public hearing was held on December 15, 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 such conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance to the Roanoke Regional Airport Commission of three portions of City owned property totaling 17.1044 acres, the first portion consisting of approximately 3.4372 acres, the second consisting of approximately 2.5097 acres, and the third portion consisting of approximately 11.1576 acres, designated as portions of Roanoke City Tax Map No. 6472302, located at 2100 Countryside Drive, N.W., in exchange for property owned by the Roanoke Regional Airport Commission designated as Roanoke City Tax Map Nos. 6421001, 6431101, and 6421113, upon the terms and conditions set forth in the City Manager's letter to this Council dated December 15,2008. 2. The City Manager is also authorized to execute such documents and take such action as may be necessary to effect this conveyance, including execution of a plat of . subdivision, deed, and documents related to the closing. 3. All documents necessary for this conveyance shall be in form approved by the City Attorney. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. }n. ~~ City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 15,2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable 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: Disposition of City-Owned Property Located at 2100 Countryside Drive, NW. Background: The Roanoke Regional Airport Commission desires to acquire three portions of the City-owned property at 2100 Countryside Drive, NW, identified by Official Tax No. 6472302, containing :t133.2382 acres. The property is needed to expand the Runway Protection Zone for runway 6. The:t 1 7.1044 acres to be conveyed are comprised of three portions containing :t3.43 72 acres, :t2.5097 acres, and :t 11.1 576 acres. The portions of the subject property directly abut, and will be combined with, the property currently owned by the Airport Commission identified by Official Tax No. 6480101. The portions of the parcel to be conveyed are as shown on "Subdivision plat prepared for Roanoke Regional Airport Commission creating hereon RW6 Runway Protection Zone," prepared by Mattern and Craig, Inc., and dated November 17, 2008. In exchange for the above-referenced land, the Roanoke Regional Airport Commission proposes to convey three parcels containing a total of :t 15.0062 acres to the City of Roanoke. The parcels to be conveyed to the City are identified by Official Tax Map Nos. 6421001, 6431101, and 642111 3, and are located at Ben Street, NW, Ranch Road, NW, and Lewiston Street, NW. The Commission is requiring that the conveyance be subject to certain terms and conditions, which are set out in the attached deed. Honorable Mayor and Members of City Council December 15, 2008 Page 2 Recommended Action: Absent comments at the public hearing requiring further consideration, authorize the City Manager to execute such documents and take such ac::tion as may be necessary to accomplish the above matter, including execution of a subdivision plat and deed of sale, to complete the disposition of the property to the Roanoke Regional Airport Commission. All such documents are to be approved as to form by the City Attorney. Respectfully submitted, Darlene L. rcham City Manager DLB:c1c 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 CM08-00192 ~. 121008 This Document Was Prepared by and Return To: Office of the City Attorney for the City of Roanoke Noel C. Taylor Municipal Building 125 Church Avenue, Room 464 Roanoke, Virginia 24011 and Roanoke Regional Airport Commission Office of General Counsel 5202 Aviation Drive Roanoke, Virginia 24012 Roanoke City Tax Map Nos. 6472302, 642H 13,6421001, and 6431101 Title Insurance for the property acquired by the Roanoke Regional Airport Commission is being provided by: Land America\Lawyer's Title Insurance Corporation, 305 First Street, Suite 305, Roanoke, Virginia 24011. THIS DEED IS EXEMPT FROM THE RECORDATION TAXES AND FEES IMPOSED UNDER SECTIONS 58.1-801 AND 58.1-802 PURSUANT TO SECTIONS 58.1-811A(3) AND 58.1-811C(4), CODE OF VIRGINIA, (1950), AS AMENDED. THIS DEED OF EXCHANGE, is made as of the _ day of , 2008, by and between ROANOKE REGIONAL AIRPORT COMMISSION, a body corporate existing under the laws of the Commonwealth of Virginia ("Commission") acting pursuant to the authority granted in Resolution No. 34-111308, dated November 13, 2008, to be indexed as both a Grantor and a Grantee, whose address is 5202 Aviation Drive, Roanoke, Virginia 24012-1148, and the CITY OF ROANOKE, a Virginia municipal corporation existing under the laws of the Commonwealth of Virginia ("City"), acting pursuant to the authority granted in Ordinance ill No.. , dated, to be indexed as both a Grantor and . a Grantee, whose address is Noel G. Taylor Municipal Building, 125 Church Avenue, Room 464, Roanoke, Virginia 24011. 1 obstruction to air navigation. There shall be no activity on Parcel A that would interfere with or be a hazard to the flight of aircraft over Parcel A or to and from the Airport or interfere with air navigation and communication facilities serving the Airport. City shall not hereafter use, cause or permit to be used, or suffer use of the Parcel A ("Property") in such a manner as to create electrical, electronic or other interference with radio, radar, microwave or other similar means of communications between Commission and aircraft, or to make it difficult for the operators of aircraft to distinguish between airport and regularly installed air navigation lights and visual aids and other lights, or so as to result in glare in the eyes of operators of aircraft, or to impair visibility in the vicinity of the Airport, or to otherwise endanger the approaching, landing upon, taking off from, maneuvering about or operating of aircraft on, above and about said Airport. In the event that City permits or suffers to remain upon Parcel A any instrumentaJity described above, Commission shall have the right, at its sole option after giving of five (5) days notice to City, to remove such instrumentality and to use ariyand all means necessary to effectuate such right. Commission, however, does not release City from liability for any damage to any remammg property occasioned by such removal. SECTION II. City shall not hereafter plant or construct, cause or permit to be planted, grow or constructed, or suffer to remain upon the aforesaid Property over which said easement and right-of-way is situated any bush, shrub, tree, post, fence, building, structure or other obstruction of any kind or nature whatsoever which now extends, or which may at any time in the future extend, into the airspace above the Property to an elevation exceeding the current City of Roanoke Airport Zoning Height Limitations, Roanoke City Code Section 36.2-334, as amended, or that elevation prescribed in Part 77 of the Federal Aviation Administration Regulations, 14 Code of Federal I Regulations Chapter I, as currently in effect and as the same may, from time to time, be amended, 3 harmless from and against any and all claims, demands, suits, costs and expenses, whether for injuries to persons or damage to property, occurring upon the Property, or within the airspace subject to the easement and right-of-way granted herein, or arising out of the use and occupancy of the property. This indemnity is limited to such claims that may arise out ofthe nomial operation of aircraft, and shall not be operative for claims by City or those claiming under City. for any physical or personal injury caused by aircraft crashing into or otherwise coming into direct physical contact with the Property or persons located thereon. SECTION V. The easement and right-of-way granted herein, and all the terms, conditions and provisions contained herein are intended to and shall run with the land, and shall be binding upon and shall inure to the benefit and use of Grantors, their heirs, successors, and assigns, and Grantee, its successors and assigns forever, SECTION VI. Whenever under the terms hereof any notice is required or permitted to be made, such notice shall be deemed sufficient only if in writing and delivered personally or sent by certified mail, return receipt requested, postage prepaid, addressed to City's City Manager or to the City's transferees, successors, or assigns. Change of address may be affected by giving written notice as provided above. SECTION VII. In the event one or more of the provisions contained in this instrument or . any part thereof or any application thereof shall be held invalid, illegal, or unenforceable in any . . respect by a court of competent jurisdiction, the validity, legality, and enforceability of the remaining provisions or parts hereof contained herein arid any application there of shall not in any way be affected or impaired thereby. 5 ROANOKE REGIONAL AIRPORT COMMISSION, a body corporate existing under the laws of the Commonwealth of Virginia By: Jacqueline L. Shuck, Executive Director Attest: Cathy L. Pendleton, Commission Secretary COMMONWEALTH OF VIRGINIA) ) to-wit: CITY OF ROANOKE ) The foregoing instrument was acknowledged before me in the aforesaid jurisdiction this _ day 0 f ,2008, by Jacqueline L. Shuck, Executive Director ofthe Roanoke Regional Airport Commission, a body corporate of the Commonwealth of Virginia, on behalf ofthe Commission. [AFFIX SEAL J Notary Public 7 '- EXHIBIT A (Parcel A) Description of3 Parcels Containing a Total of Approximately 14.887 Acres Being Conveyed to the City of Roanoke by the Roanoke Regional Airport Commission BEING Parcels 2, 3, and 4 as shown on the Map of Survey, Roanoke Regional Airport, prepared by T. P. Parker & Son, Engineers and Surveyors, Ltd., dated June 2, 1987, and recorded in MB 1 Pages 618-626 inclusive, and being City of Roanoke Tax Parcel Numbers 6421113, 6421001, and 6431101, respectively; AND, BEING a portion of the same property conveyed to the Roanoke Regional Airport Commission by the City of Roanoke by deed dated June 30, 1987, recorded July 1, 1987, in Deed Book 1564, page 668, in the Clerk's Office of the Circuit Court of the Roanoke City, Virginia. 9 monument found at 339.25 feet, in all 339.85 feet to the point of BEGINNING containing 2.5097 Acres, more or less, and being a portion of the property conveyed to City of Roanoke by deed recorded in Instrument Number 050018538 in the Clerk's Office ofthe Circuit Court of the City of Roanoke, Virginia. Said tract being further identified as a portion of Parcel 5 of a plat titled BOUNDARY SURVEY 140.42 ACRES OF U. S. GOLF PROPERTIES LP FOR THE CITY OF ROANOKE recorded in MB. 1 PG. 2924 - PG. 2932 in the aforesaid Clerk's Office. Parcel 3 BEGINNING at a point in Whalens Branch in the westerly right of way line of Frontage Road located on the west side ofInterstate 581, said point being N 50037'42"E 8.88 feet from a RRAC monument found; thence with the aforesaid right of way line the following two (2) courses, S 19010'44"E 33.97 feet to an iron pin found; thence a curve to the left having a delta of 00026'11", a radius of7,814.44 feet, an arc length of 59. 53 fe'et, a chord bearing S 23034'12"E for a distance of 59. 53 feet to an iron pin set; thence leaving the right of way line with a new line through the property of City of Roanoke the following two (2) courses S 42005'19"W passing a concrete monument set at 20.00 feet, in all 1,928.27 feet to a concrete monument set; thence N 39022'50"W 703.09 feet to an iron pin set in the property line of Roanoke Regional Airport Commission; thence with the property line of Roanoke Regional Airport Commission the following three (3) courses, N 19014'28"E 134.77 feet to an iron pin found; thence S 39026'35"E 397.78 feet to a concrete monument found; thence N 50037'42"E passing a RRAC monument found at 1,810.51 feet, in all 1,819.39 feet to the point of BEGINNING containing 11.1576 Acres, more or less and being a portion of the property conveyed to City of Roanoke by deed recorded in Instrument Number 050018538 in the Clerk's Office ofthe Circuit Court of the City of Roanoke, Virginia. Said tract being further identified as a portion of Parcel 1 of a plat titled BOUNDARY SURVEY 140.42 ACRES OF U. S. GOLF PROPERTIES LP FOR THE CITY OF ROANOKE recorded in MB. 1 PG. 2924 - PG. 2932 in the aforesaid Clerk's Office. Parcels 1, 2 AND 3 BEING more particularly shown and described as part of the property on the "Subdivision Plat Prepared for Roanoke Regional Airport Commission Creating Hereon Parcel RW6-RPZ (72.3972 acres) & Parcel B2 (116.1338 acres)" last revised November 25, 2008, by Mattern & Craig, Inc., Consulting Engineers, Surveyors, of record at Roanoke City Map Book _, Page---,- AND, BEING a portion ofthe same property conveyed to the City of Roanoke, Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, by Deed from The Fairways Group, LP, a Delaware limited partnership, dated November 10, 2005, recorded November 10, 2005, in Instrument No. 050018538 in the Clerk's Office ofthe Circuit Court of Roanoke City, Virginia. 11 ----------------r-------------------------=-------+------------------------ 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 OFFICE OF ECONOMIC 117 CHRUCH AVE ROANOKE VA 24011 ,; REFERENCE: 80084300 11204956 State of Virginia City of Roanoke The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times DEVELOPMENT N-Aiport Exchange-Co 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 Virginia. Sworn and subscribed before me this _~t--__day of Dec 2008., wi tness my hand and official seal. __~~~_~otary Public My commissiO;-~~re~~~:__LD~~~li-. "\\11111'",, ......' :"( A LA y. I", ,," .;;.0.......,... 4t"'l ", ....../')...~ "NOiARY ". ~ '.. .... :"'<-...' ." :: ltJ : PUBLIC '. -:. -. 30'*' : : REG, #70909 : -= : "*: MY COMMISSION .: <::c = ~ Cl ". ~I~\\.... % : , 0. . ., r..:... .. '/1_'. .' o...'J ... .., '?;/~ ". .,' .\"'-...... ',''70 . . . . . . . i<" , '" /1tWEALT\\ \) ,.." "1 \' 1111111111\ --------------------------------------------------+------------------------ PUBLISHED ON: 12/05 TOTAL COST: FILED ,ON: 255.84 12/05/08 Authorized~' ~ Signature'-;f~;ff-- f --NOll;E OF PUB~~ - 'I' , HEARING Th'e City of Roanoke.! proposes to convey three'l portions of City owned property, the first p.ortion I consisting of 3.4372 acres,) more or less, the SeCOnd] portion consisting of 2.5097 ; acres, more or less, and the ' third portion consisting ofl 11.1576 acres, more or.less'i designated as portions of, Roanoke City Tax Map No. 6472302, located at 2100 Countryside Drive, N.W., to the Roanoke Regional Airport Commission 'in connection with .the expansion of the Airport's Runway Protection Zone for. ---,-.._':-~- ( I 'KunWay-6~-a-sshOW,,--on \ "Subdivision Plat Prepared , for Roanoke Regional 'Airport I I Commission Creating Hereon RW6 Runway Protection \ Zone," prepared by Mattern , 'and Craig, Inc;, and d~ted August 27, 2008, as revls~d November 25, 2008, on file in the Roanoke City Clerk's : Office, In exchange for. property owned by the, , Roanoke Regional Airport I Commission designated as, I Roanoke City Tax Map Nos. 642100~ 6431101~an~ 6421113. . , , Pur sua n t tot h e\ 1 r e qui rem e n t s 0 f. , ~~15.2-1800(B) and 1813,\ : Code of Virginia (1950) as amended, notice is hereby given that the City Council of' the City of Roanoke will hold a public,hearing on the above matter,at its regular meeting to be held on Monday,'.Decemb,er 15, 2008, commencing at 7:00 p m in the Council Cha~bers, 4th Floor, ~0~1 C. Taylor Municipal BUilding, 215 Church Avenue, S.W" Roanoke, Virginia, ~4011. Further ,information Is available fromthe Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the I opportunity.to be heard and express their opinions on said matter. ", If you are a,person with ~i disability who ,needs, accommodations for this I hearing, please contact the I City Clerk's Office at (540) 853-2541, before 12:00: Ii 0 0 non T h u r s day.", December 11, 2008. \.\ GIVEN under my hand this' 1st day of December, 2008. i Stephanie M. Moon,~ City Clerk I, . ~ (11204956) Services Representative ~\' NOTICE OF PUBLIC HEARING The City of Roanoke proposes to convey three portions of City owned property, the first portion consisting of 3.4372 aces, more or less, the second portion consisting of 2.5097 acres, more or less, and the third portion consisting of 11.1576 acres, more or less, designated as portions of Roanoke City Tax Map No. 6472302, located at 2100 Countryside Drive, N.W., to the Roanoke Regional Airport Commission in connection with the expansion of the Airport's Runway Protection Zone for Runway 6, as shown on "Subdivision Plat Prepared for Roanoke Regional Airport Commission . Creating Hereon RW6 Runway Protection Zone," prepared by Mattern and Craig, Inc., and dated August 27, 2008, as revised November 25, 2008, on file in the Roanoke City Clerk's Office, in exchange for property owned by the Roanoke Regional Airport Commission designated as Roanoke City Tax Map Nos. 6421001, 6431101, and 6421113. Pursuant to the requirements of ~~15.2-1800(B) and 1813, Code of Virginia (1950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on Monday, December 15, 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 of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on 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 Thursday, December 11,2008. GIVEN under my hand this 1st day of December ,2008. Stephanie M. Moon City Clerk K:\Measures\PH NOTICE AIRPORT EXCHANGE RUNWAY 2008.doc Notice to Publisher: Publish in the Roanoke Times on Friday, December 5, 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 CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk December 16, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38321-121508 authorizing the City Manager to execute a lease agreement with Eddie Soo Park, d/b/a Tokyo Express, for approximately 182 square feet of space in the City Market Building, located at 32 Market Square, for a month-to-month term, effective January 1, 2009, not to exceed twelve (12) months, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regu lar meeting held on Monday, December 1 5, 2008, and is in full force and effect upon its passage. Sincerely, ~~ hi. ~Ol-v Stephanie M. Moon, CMC City Clerk SMM:ew Attachment Darlene L. Burcham December 16, 2008 Page 2 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 K. Brown, Economic Development Administrator Cassandra L. Turner, Economic Development Specialist Q~C IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38321-121508. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Eddie Soo Park, d/b/a Tokyo Express, for approximately 182 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia 24011, for a month-to-month term, effective January 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on December 15, 2008, pursuant to SS15.2- 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 ofthe City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Eddie Soo Park, d/b/a Tokyo Express, for the lease of approximately 182 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a restaurant establishment, for a month-to-month term, effective January 1, 2009, not to exceed twelve (12) months, at a rental rate of$424.67 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated pecember 15, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. \. \,j ; ( ! 1 ! ~ ATTEST: t:J;J~ (n..h-t ~ 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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Lease Renewal for Tokyo Express Restaurant in City Market Building Background: Eddie Soo Park, owner and operator of Tokyo Express restaurant, has requested a renewal of his lease for 182 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011. The current lease expires December 31, 2008. The new lease term is month to month, not to exceed twelve months, effective January 1, 2009. The proposed agreement establishes a base rent to be paid as provided by the following schedule: Square Per Square Foot Monthly Annual Rent Footage Rent Amount Amount Amount 182 $28.00 $424.67 $5096.04 The Common Area Maintenance fee, to be paid in addition to the rental amount described above, is $300.00 per month. There is no renewal provision in this lease. Honorable Mayor and Members of City Council December 15, 2008 Page 2 Recommended Action: Authorize the, City Manager to execute a lease agreement with Tokyo Express restaurant, for approximately 182 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 January 1, 2009, not to exceed twelve (12) months. Such lease shall be approved as to form by the City Attorney. Respectfully submitted, Darlene L. B 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 CM08-00197 LEASE Between THE CITY OF ROANOKE And Tokyo Express c:\DOCUMSNTS AND SETrINGS\Etx:1'1\MY DOCUMENTS\roXYO EXPRESS\MOmH TO MONTH LEASE,DOC LEASE INDEX HEADING PREM ISES TERM BASE RENT; ESCALATIONS COMMON AREA MAINTENANCE LANDLORD OBLIGATIONS TENANT'S OBLIGATIONS USE OF PREMISES EXCLUSIVITY . ASSIGNMENT AND SUBLETTING IMPROVEMENTS SURRENDER OF PREMISES INSPECTION INSOLVENCY OR BANKRUPTCY OF TENANT TRANSFER OF LANDLORD'S INTEREST ESTOPPEL CERTIFICATE DAMAGE TO THE PREMISES DEFAULT OF TENANT CONDEMNATION COVENANTS OF LANDLORD NO PARTNERSHIP BROKERS COMMISSION NOTICES HOLDING OVER BENEFIT AND BURDEN GENDER AND NUMBER ENTI RE AG REEM ENT . C:\DOCUMENTSAND SETllNGS\EDCT1\MY DOCUMENTS\TOKYO EXPRESS\MONTIi TO MONnJ LEASE.DOC I PAGE 2 2 3 3 4 4 4 4 4 4 5 5 5 6 6 6 7 7 7 7 7 7 7 INVALIDITY OF PARTICULAR PROVISIONS HAZARDOUS SUBSTANCES INSURANCE SECURITY DEPOSIT INDEMNIFICATION COMPLIANCE WITH LAWS AND REGULATIONS FORUM SELECTION AND CHOICE OF LAW FORCE MAJEURE EQUAL EMPLOYMENT OPPORTUNITY DRUG-FREE WORKPLACE RULES AND REGULATIONS SIGNAGE GUARANTY LIABILITY OF LANDLORD TENANT IMPROVEMENTS BUSINESS HOUR MODIFICATION Exhibit A Exhibit B . Exhibit C Exhibit D Exhibit E Exhibit F 7 7 8 9 9 10 10 10 10 10 11 11 11 11 11 11 Floor Plan Common Area Floor Plan Menu Rules and Regulations Sign Regulations Guaranty C:\DDCUMENlSAND SETTINCS\WCT1\MY DOCUMENTS\lOKYO EXPRESS\MONlli 10 MONlli 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 Eddie Soo Park d/b/a Tokyo Express restaurant (hereinafter referred to as ''Tenant''), WITNESSETH: In consideration of the mutual agreements hereinafter set forth, the parties hereto mutually agree as follows: 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 #127. Roanoke, Virginia 24011, as is delineated on Exhibit "A" hereto, which is hereafter referred to as the "Premises." The Premises consists of approximately 182 square feet of space. 2. TERM The term of this Lease shall commence on January 1, 2009, ("Commencement Date") and shall expire at 11 :59 o'clock p.m. on January ~ 2009. Unless written notice is given by the City at least sixty (60) days prior to the end ofthe initial term, or any renewal term, 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. . 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 f h fh d h fll hdl Premises or eac month 0 t e Lease accor inQ to t e 0 owinQ sc e u e: Period Square Per Square Monthly Rent Annual Rent Footage Foot Amou nt Amount Amou nt 1/01/09 182 $28.00 $424.67 $5096.04 to 1/31/09 If the Commencement Date is other than the first day of the 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 last day ofthe 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. J On the first anniversary of the Lease, and upon each successive anniversary thereafter, the monthly rent for the next twelve (12) months shall be increased by three percent (3%) of the previous year's monthly rental. Rent shall be paid monthly. The first monthly payment shall be made at the time of execution of this Lease by the parties; the second and all subsequent 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 end of the fifth (5th)day of the month shall be assessed a late charge in the C:\DDCUMENlS AND SElllNCS\EDCT1\MY DOCUMENlS\TOKYO EXPRESS\MONTIl m MONlli LEASE.DOC / 1 I 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 by Tenant 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 forthis 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: utilities (electric, gas, waste removal, water and sewer charges, storm water charges; individual telephone service is specifically excluded), insurance premiums for public liability and property damage for the Building(excluding Tenant's Premises) maintenance costs of heating, ventilating and air conditioning, insect and rodent treatment, snow and ice removal, electrical and plumbing repairs in the Common Areas of the Building, management costs and repairs to the structure of Building which includes roof and wall repairs, foundations, sprinkler systems, utility lines, sidewalks and curbs, security camera systems, lighting, sanitary control, drainage, collection of rubbish and other refuse, costs to remedy and/or comply with governmental and/or environmental and l1azardous waste matters(excluding Tenant's Premises) repair and installation of equipment for energy saving or safety purposes, reserves for future maintenance and repair work (which Tenant hereby authorize Landlord to use as necessary), depreciation on equipment and machinery used in maintenance, costs of personnel required to provide such services, 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 Common 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 'pr~vided ~y landlord for common or joint use and benefit of the tenants of the BUlldmg, their employees, agents, servants, customers and invitees. The Common Areas further (a) (b) (c) (d) (e) (f) (g) (h) (i) m (k) (I) (m) (n) (0) C\DOOlMEN15AND SETIlNCS\EDC11\MYDOCUMENT5\TOKYO EXPRESS\MONlH TO MONlH LEASE.DOC 2 ( include, witho~t limitation, roofs, walls, vacant areas, food court, elevator(s), r~strooms, staIrways, walkways, ramps, foundations, signs (excluding Tenant's slgnage), 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 Landlord. . 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 forthe 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 to this 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 ofthe Premises orthe Common Areas oftheBuilding 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 Tenants actions, whether capital, structural as defined above, or otherwise. (c) Tenant shall surrender the Premises at the end of the term in as good conditio'n as Tenant obtained the same at the commencement ofthe term, reasonable wear and tear excepted. Tenant shall operate its business as described in Section 7 of this Lease. ", (d) (e) Tenant shall pay rent timely as provided in Section 3 of this Lease. Tenant shall obtain the insurance as required in Section 29 of this Lease. (f) 7. USE OF PREM ISES The Premises shall be used forthe purpose of conducting therein the sale of Japanese cuisine menu items. Tenant covenants and agrees that at all times during the term hereof, Tenant will actively conduct such a business in the Premises, keep the Premises amply stocked with good and fresh merchandise and keep the Premises open for business during the customary business hours of 1 0:00 a.m. to 6:00 p.m. (not less than eight (8) hours per day, Monday through Saturday) ofthe Building as established or as may be amended by Landlord and (ij) the Premises shall be used only for such purpose. The C,\DDCUMENl> AND SETnNGS\EDCT1\MY DDCUMENlS\TOKYO EXPRESS\MONTH TO MON1H LEASE.DDC 3 Buildin~ will be closed for the follo,":,i~g Holidays or as observed: New Year's Day, Memorial ~ay, Labo~ 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 ~ritten. permission of Landlord. Tenant shall not open the Building to the pubhc outsIde ofthe 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, other than soft drink beverages, to its menu and shall pay a $1 00 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 thirty (30) days to accept or reject such assignment or sublease. 10. IMPROVEMENTS Landlord must approve all alterations, redecorations, or improvements in and to the Premises in writing beforehand. Such alterations, redecorations, additions, or improvements shall 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, additio~S, 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 to the Premises caused thereby. Any personal property remaining in the Premises at the expiration ofthe C:\OOCUMENTS AND SETllNGS\EDCfl\MY DOCUMENTS\TOKYO EXPRESS\MONTH m MONll-i LEASE. DOC 4 Lease shal.1 be de.emed abandoned by Tenant, and Landlord may claim the same and sh.all 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 vacat~s 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 t.he ~7rm as h~rein above set out, Tenant shall indemnify Landlord against loss or II~blhty r~s~ltl~g 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, wi~hout charge thereof to ~andlord 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 eventTenant 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 of terminating this Lease. Upon such written notice being given by landlord to Tenant, the term ofthis Lease shall, at the 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 ex'ecution 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 (10) 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, if there 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 to which 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 ifso 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 upon by Landlord or a purchaser of Landlord's interest and by any mortgagee or C:\DOCIJMENl>AND SEmNGS\EDCT1\MY DOCUMEN1S\TOKYO EXPRESS\MDN"lH TO MDNTH LEASE.DOC 5 prospective mortgage of any mortgage affecting the Premises. If Tenant does not deliver ~uchstatement to Landlord within such ten (1 0) day period, Landlord may conclusively presume and rely upon the following facts: (i) that the terms and provisions ofthis Lease have not been changed except as otherwise represented by Lan~lord; (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 reasonable length ohime after notice to cure or cause the curing of such default before exercising Tenant's right of self-help under this Lease, jf 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 Tenant, 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 ifthe 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 of the damaged portion of Premises, Tenant shall 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 IfTenant 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 (10) 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 orfailure 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 Tenant's default as hereinabove provided, or if Tenant shall abandon or vacate the Premises before the expiration or termination ofthe term ofthis Lease, Landlord shall use its best efforts to relet the Premises on the best rental terms reasonably available underthe circumstances and if the full rental hereinabove provided shall not be realized by Landlord, Tenant shall be liable for any deficiency in rent. Any damage or loss of rental sustained by Landlord may be recovered by Landlord, at C:\DOCUMEN15 AND SETnNGS\EDCTl \MY DOCUMENTS\TDKYD. EXPRESS\MONTH 10 MON1lllEASE.DDC 6 l.andlord's option: at the time of the rel~tting, or in separate actions from time to time, a~ such ~amage shall have, been made more easily ascertainable by succesSive relettlngs, 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 ha~e ac.crue~ 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 ofthis Lease shall cease and terminate as ofthe 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 Lise 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 ofthe 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 ofthe covenants, terms and conditions ofthis lease to be performed 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 Tenant. 21. BROKER'S COMMISSION Tenant 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 (ij) if to Tenant, at 32 Market Sauare. 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 immediately 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 a~dtenant 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\DOCUMENTS AND SETllNGS\EDCTI \MY DOCUMENTS\TOKYD EXPRESS\MONTH TO MONTH LEASE.DOC 7 24. BEN~FIT AND BURDEN The provisions of this 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. Th is Lease may not be modified, changed or terminated in whole or in part in any manner otherthan by an agreement in writing duly signed by both parties hereto. 27. I NV ALlDITY 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 orwhich affects the Premises. Immediately upon receipt of any Notice (as hereinafter defined) from any person or entity, Tenant shall deliverto 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 itwill 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 Premises and Tenant's use of the Premises, including the right to review C:\DOCUMENlSAND SETTlNGS\EDCT1\MYDOCUMENTS\TDKYO EXPRESS\MONTH TO MONTH LEASE.OOC 8 paperwork associated with Treatment activities in order to confirm Tenant's compliance with the terms of this Section. landlord may require that Tenant deli~er. to landl~rd 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 landlo~d, 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 ofthe 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 (ij) that Tenant has complied with the comprehensive liability insurance requirements 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 occurrence, which insurance shall be written or endorsed so as to protect landlord, its officers, agents and employees as additIonal insureds. 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 ofthe term ofthis 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 ~ppropriate and collect from Tenant in such a manner as it deems appropriate the cost of the premium. 30. (a) SECURITY DEPOSIT AMOUNT OF DEPOSIT Tenant will deposit a sum equal to the amount of the rent in the last month of the lease with the landlord before the C:\DDCUMENTS AND SITTINGS\EDCTl \MY DOCUM,N1S\TOKYO EXPRESS\MONTH TO MONTH LEASE.OOC 9 c~mmen~e~~nt of t~is 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 of the Lease by Tenant to be kept ~nd 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 by Tenant 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 an; such overdue rent or other sum. (b) USE AND RETURN OF DEPOSIT In the event of the failure of Tenant to keep and perform any of the 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 Tenant. 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 that 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 MAIEURE 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 procure materials, failure of power, restrictive governmental laws or regulations, riots, insurrection, war, or other reason of a like nature not the fault ofthe party delayed in performing the work or doing acts required under the terms of this Lease, then the time allowed for performance for such act shall be extended by a period equivalent to the C:\DOCUMEN15 AND SETflNGS\EDCT1\MY DOCUMEN1S\TOKYO EXPRESS\MDN1l1 TO MON1l1lEASE,DDC 10 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 ~he normal operation of its business. Tenant agrees 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 Tenant, 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 of over 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 ofthe foregoing clauses in every su bcontract or pu rchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (b) For the purposes ofthis 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 "0" attached hereto and made part of this Lease 38. SIGNAGE Tenant agrees to comply and adhe're to L~ndlord's regulations concerning signage as stated in the attached Exhibit "E" attached hereto and made p~rt 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 writing. Tenant agrees to provide information concerning Guarantor(s) to Landlord C:\OOCUM,N15 AND SETTlNGS\EOCT1\MV ODCUMENTS\TOKYO EXPRESS\MONTH TO MONTH lEA5E.c~OC 11 upon request. 40. LIABILITY OF LANDLORD As to this Lease Agreement, 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 during the term ofthis Lease Agreement, 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 ofthe 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 Tenant, 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 for Tenant, and if any such employee receives any such package or articles, such employee shall be the agent of the Tenant and not of Landlord. Intentionallv Omitted C:\OOCUMENlS AND SETTlNGS\EDCT1\MY OOCUMENmTOKYO EXPRE55\MON1H TO MONTH lEASE.DOC 12 LANDLORD: CITY OF ROANOKE J ATTEST: Stephanie M. Moon, City Clerk By: (SEAL) Print Name: Darlene Burcham Title: City Manaqer TENANT: . TOKYO EXPRESS B'y: Print Name: Title: (SEAL) SS#: ______________________________ Approved as to Form: Assistant City Attorney \. i \ C:\DOCUMENTS AND SITnNGS\EDCTl\MY DOCUM[NTS\TOKYO [XPRESS\MONlH to MONlH LEASE.DOC 13 EXHIBIT A FLOOR PLAN C:\DOCUMEN~AND SETTINGS\EDcn\MY DOCUMENTS\TOXYO EXPRES5\MONlH TO MONlH LEASE.OOC 14 / r"""'T I~ - td \\1 .' -:: .I~_, 2]\0 . II!: , .-- . ..,"""....... \ 2.'1 '._--1 \ '2.. 1 ' 0 q, I o. D Q . \~b III "111 \~7 ,~ . I D I .' 'o~ \5\ ." ~ .~ II \ "J.~ =,:)}J_ ~~{,.' ~S \\ '5' --..rh EL..P ", 1"'- ~ -"'" =T- . qJ c.:(ery .1. ig ~"')o I :~.. I . . I _ ._~. .=. I 01, Q H ,. t:[j,tL..D Jo \\" . ~" . ~,,~ ~dV I ~'P':u . 'u --,-' I . . 'I'~l'~ -;'" \~ . ! . : \~1111 ~ 111 \:1.3 . \oq I.' 1l"7-\\~ .' ".13&:'\\\ \. 1\\ . ... . I \'2.2- R... ~ ---<b L '. \0' . " _ M -..... \\2., ~ ! \\'S I \I~ = ~O~ ~ 1 ~..., EXHIBIT B COMMON AREAS FLOOR PLAN Attach here C:\DOCUMfN15 AND 5fTTlNGS\EDCT1\MY DDCUMEN1S\TOKYO EXPRESS\MONTIi TO MONTIi LEASE.DOC 15 , I ~ r- 'W j ~ 'Eiil' I I~ ~!~~ ~ . :-E~~ 1:"I~!~ ~*~~ll r~ . .,~}, I ~ ~ ~ I i (,; .... tiJ I . -J~' . .:.~:;t.:; '.: .101,'J....,i;.. . . ifi<il'>tli,.:,_.... . ~ ;0 ^ ~ VI -l ;;0 1'1 ~ ~ r: I I I' illlIIl!Ii!11 · III illl'.11 . ,II- 1111 1llllliill- III!I -~IIIII I · ~I I tl '111 . I I'" .. '11 ,.. I · CAMPAF.LL AVI:.NUE Ie '. s II I I i I 5ALfM AVENUE ~ j- r- 1./) -1 ;0 fT1 ~ '~ EXHIBIT C MENU Attach here if Food Court Tenant C:\OOCUMENTS AND SETllNGS\EDCT1\MV DOCUMENTS\TOKVO EXPRESS\MONnl TO MONn! LEASE,DOC 16 ~ 10.95 3.Yellow Tail hamachl 4.1'i(~V~(). Izumldal 5.Shirmp ebl 6.Mackerel saba 7.Crab Imnl ~Wi a.Scallop IlOtatega; 9.0ctopus talm 10.Eel unagi 7.Shumall wlshrimp. steamed ar deepiried -z,,'\ 1i.Smoked Salmon 4.25 12.Smelt Fish Roemasaga 3.85 13.Flying Fish Roe lab/1m 4.25 i4.Salmon Roe ikllra 4.25 i5.Squld Ika 3.85 a.Tokyo Ball 5pcs cream cheese wlsco/lion BENTO WI soup 3.85 3.25 3.25 3.25 3.25 3.99 3.25 3.85 5.50 ii.Roanoke Roll Spicy luna wi crut1chy 5.50 ( COMBO MENU i.Sushl Regular 6pcs cali. 4po mgirl 2.Sushl Deluxe 6pa cali, 6pa nigiri 3.RolI Combo C(1/~ cucw"ber" tuno 7.55 8.65 8.65 4.Splcy Roll Combo 11",0. celi, salmon 5. Tuna Combo 1095 3pcs 308M",', 3pcs nigirl. 6pcs roll . 6.Salmon Combo Jpcs sashlml. Jpcs III girl, 6pa roD 9.95 Ip~~!~~t~,J:~n~?rl~6~~rolll1.95 a.Sushl Sashlml Combo 6pcs sash/mi, "pet nigirl. 6pcs cofi 11.50 9.Vegetables Combo Avocado, CJlcumber; asparagus 7.55 i0.Hand Roll Combo 1ilna, eel, coli 7.99 10.50 ~.BO~~ .'~~?'<~'" ... .BOXC ?- , .Tuna Roll .Salmon Roll 3.95 .Yellow Tail Roll 4.25 4.Avocado Roll 3.65 5.Cucumber Roll 3.65 6.Asp'aragus Roll 3.55 .Callfornia Roll 4.35 a.Eel & Avocado Roll 4.75 .Tuna & Avocado Roll 4.75 . .i0.Alaskan Roll Smoked salmon 4.75 wla\lOCCldo. cucumber .BO?, P TERIYAKI 1.Chicken 2.Beef 3.Shrlmp 4.Shrlmp & Chicken 5.Beef & Chicken 6.Seafood 7.Vegetable . - 5.95 6.45 6.90 6.90 6.45 7.50 1i.Sashiml llJpcs assarledfiwhjish ,i2.Chlrashl Assortedfresh cuts offISh Qlld vegetable on bed of seasoned rice 10.30 .....Sushl Platter 50.00/70.00/100.00 2.Sashimi Platter 50.00/70.00/100.00 .,3.Sushl & Sashlmi Platter 50.00/70.00/100.00 THANK YOU 4.75 1.Rock'n Roll JIvo;;ada, eel.j'lSh egg .Dynamite Roll Shrimp telllpura .Rainbow Roll Trina, solmoll. snapper, shrimp. ovocado .Caterpilla Roll Avocado, eel, cucumber 6.95 7.95 8.95 EXPRESS 8.95 32 Market Sq. 5.E Roanoke. VA 24011 1m 540-981-2200 7.Avocado Salad .007 Roll Shrimp wI california roll .California Cream Maid 495 Baked cali wi mayc sauce . 2.99 7.95 "Consuming raw or undercooked meats, poultry, seafood, shellfish or e9gs mey Increase your risk of food borne illness. ..J EXHIBIT 0 RULES AND REGULATIONS 1. All trash must be kept in a covered container, or if reque'sted by Landlord, in a Dumpster or similar contarner 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 10:00 a.m. until 6:00 p.m. 3. Tenant agrees to handle all deliveries and refuse through the 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 main'tenance 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:\DOCUMENlSAND SrrnNGS\EDCTl\MY DOCUMEN1S\TOKYO EXPRESS\MDNYH TO MONYH lEASE.OOC 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 to impair 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:\DOCUMENTS AND SEmNGS\EDCT1\MY DOCUMENTS\TOKYO EX~RESS\MONTH TO MONTH LEASE.DOC 18 EXHIBIT F GUARANTY PERSONAL GUARANTEE Intentionallv Omitted C:\DOCUMEN-r.i AND SEmNGS\mcn\MV .COCUMENTS\TDKYO EXPRESS\MONllj TO MONlH lEASE.coe 19 The Roanoke Times Roanoke, Virginia Affidavit of Publication The R~anoke 'Times - - - - -' - - - - - - - - - - - - - - - - - - - - - - - - - - - -,- - - - - - - - - - - - - - - - - + - - - - - - - - - - - - - - - - - - - - - - -- OFFICE OF ECONOMIC DEVELOPMENT 117 CHRUCH AVE ROANOKE VA 24011 REFERENCE: 80084300 11204914 N-Tokyo Express (12- State of Virginia City of Roanoke I, (the unders igned) an authori zed representa t i ve 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 Virginia. Sworn and subscribed before me this ___~~day of Dec 2008. Witness my hand and official seal. ~I'"\_(\/'\.",,\"~ \CA. 0__ \"'. Notary Public My-~~~~~~i~~6~____Uli31=jJ_. PUBLISHED ON: 12/05 \",'"11',#, ",,,, \J'f A Lq "'" ...,'" ~~...........y~ '...... "",,~.., NOTARY ". ~ -:. ~ "v.. PUBLIC '. I-' ~ ~ * :' REG. #7090930": * ~ = :. MY COMMISSION: : :. 0.. EXPIRES .. "t':: :. ~"" I ()-3l-I!~' ~ ~ ''''~'','' .' ~ ~ -:. "O;J1t .......,. '~~ ...' ,I?,,: YtALTH a1( ...~~ J f _~ _\~~, .~ ,II/ern'" TOTAL COST: FILED ON: 190.32 12/05/08 I I I I I I I I I , I Ii . NOnCE OF 'PUBLlC I'HEARING '. .' \ I,The:Cltyof Roanoke \ I 'p r o,p o's e s .t 01 e a s e . approximately 182 square I feet of City-owned property located in the Roanoke City : I Market Building, located ~t , 32 Market Square, to Eddie I ISoo Park, d/b/a Tokyo: Express; to. be used to I I 'operate a Japanese'l ir est a u ran t, 0 n . a I !month-to-month term baSIS, "commenCing, January 1, :2009, such terms not to I [exceed one year. .' : I' P u rs u ant tot h e I"requirements of ~ ~ 1 5 .2 - 1 8 0,0 a .n d " 15.2-1813, Code of Virgl~la (1950) as amended, notl~e I Is hereby given that the City Council of the City of II Roanoke will hold a public hearing on the above maller , at its regular meeting to be held December 15, 200~, I commencing at 7:00 p.m., '" I the Council Chambers, 4th Floor 'Noel C; Taylor' I Municipal Building, 215 Church A,venue, S. W., I Roanoke, Virginia. 2401~, Further information IS I available from the Office of the City CI,erk for the City of I Roanoke at (540) 853-2541. , Citizens shall have the I opportunity to be ~e.ard and I express their Opinions on said maller. ' .' I If you are a person with a, 'disability who needs I ',- --...,.--- . - ..'~. " - I I I I , I I ~-'-----:-; -\accommOdatlOnS for thl~ hearing, please contact the, ICity Clerk's Office a,t, (540) 853.2541, before 12:00 noon on December 11,: 12008. ' .' GIVEN under my hand thiS ~1st day of December, 2008. : Stephanie M. Moon: City Clerki , , , , (11204914) , , -' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- Authorized~. ~ ~ Signature '-ttA4<:A. -- ~~T~ Billing Services Representative 090 NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 182 square feet of City-owned property located in the Roanoke City Market Building, located at 32 Market Square, to Eddie Soo Park, d/b/a Tokyo Express, to be used to operate a Japanese restaurant, on a month-to-month term basis, commencing January 1, 2009, 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 December 15, 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 of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on 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 December 11,2008. GWEN under my hand this 1st day of December ,2008. Stephanie M. Moon City Clerk Notice to Publisher: Publish in the Roanoke Times on Friday, December 5, 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 K:\Notices\2008\December\N-Hertz Lease.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 CECELIA T. WEBB Assistant Deputy City Clerk December 16, 2008 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38322-121508 authorizing the lease of 635 square feet of space located within City-owned property located in the City Market Building, on a month-to-month basis, to Elias Azar, d/b/a Azar Jewelry, Inc., commencing on January 3, 2009, for a term not to exceed twelve (12) months, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regu lar meeting held on Monday, December 1 5, 2008, and is in full force and effect upon its passage. Sincerely, .~~ hi. ~Oyv Stephanie M. Moon, CMC City Clerk SM M :ew Attachment Darlene L. Burcham December 16, 2008 Page 2 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 K. Brown, Economic Development Administrator Cassandra L. Turner, EconomicDevelopment Specialist OiL IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38322-121508. AN ORDINANCE authorizing the lease of 635 square feet of space located within City- owned property located in the City Market Building, on a month-to-month basis to Elias Azar, d/b/a Azar Jewelry, Inc., commencing on January 3,2009, for a term not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on December 15, 2008, pursuant to SS15.2-1800(B) and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on 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 Elias Azar, d/b/a Azar Jewelry, Inc., for the lease of approximately 635 square feet of space located within City-owned property in the City Market Building, for a jewelry store and jewelry repair shop, on a month-to- month basis, not to exceed twelve (12) months, commencing January 3, 2009, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated December 15, 2008. 2. Pursuant to the provisions of Sect ion 12 ofthe City Charter, the second readingofthis ordinance by title is hereby dispensed with. ATTEST: ,\ j '-: i~ Ii A~~.~~ City Clerk. L:\ATTORNEY\CASHARE\Market Building 2008\Measure Azar Jewlery lease 12 15 08.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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable Anitaj. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Lease Renewal for Azar Jewelry, Inc. in City Market Building Background: The City of Roanoke owns the City Market Building located at 32 Market Square, Roanoke, Virginia 24011. Elias Azar, the owner and operator of Azar Jewelry, Inc. has requested a renewal of his lease for stall #110, which consists of 418 square feet of space to sell and/or repair jewelry. Mr. Azar has also requested an additional space for lease, stall #109 which is immediately adjacent to his current location and consists of 217 square feet of space to expand his jewelry showcases. The current lease for stall #110 expires January 2, 2009. The new lease term for the combined spaces is month to month, not to exceed twelve months, effective January 3, 2009. The proposed agreement establishes a base rent to be paid as provided by the following schedule: Square Footage Per Square Foot Monthly Rent Annual Rent Amount Amount Amount 418 $28.00 $975.33 $11,703.96 217 $28.00 $506.33 $6,075.96 635/Total $1,481.66 $17,779.92 Honorable Mayor and Members of City Council December 15, 2008 Page 2 The Common Area Maintenance fee, to be paid in addition to the rental amount described above, is $250.00 per month. There is no renewal provision in this lease. Recommended Action: Authorize the City Manager to execute a lease agreement with EIi.as Azar d/b/a Azar Jewelry, Inc., for 635 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 January 3, 2009, not to exceed twelve (12) months. Such lease shall be approved as to form by the City Attorney. Respectfully submitted, Darlene L. B cham City Manager DLB/c1t c: Stephanie M. Moon, City (Ierk 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 CM08-00 1 99 LEASE Between THE CITY OF ROANOKE And Elias Azar d/b/a Azar Jewelry, Inc. LEASE INDEX HEADING PAGE PREMISES TERM BASE RENT; ESCALATIONS COMMON AREA MAINTENANCE 2 LANDLORD OBLIGATIONS 2 TENANT'S OBLIGATIONS USE OF PREMISES 3 3 EXCLUSIVITY 4 ASSIGNMENT AND SUBLETTING 1M PROVEM ENTS 4 4 SURRENDER OF PREMISES INSPECTION INSOLVENCY OR BANKRUPTCY OF TENANT 4 4 4 TRANSFER OF LANDLORD'S INTEREST 5 ESTOPPEL CERTIFICATE DAMAGE TO THE PREMISES 5 5 DEFAULT OF TENANT 6 CONDEMNATION COVENANTS OF LAN DLORD 6 -6 NO PARTNERSHIP BROKERS COMMISSION 7 7 NOTICES 7 HOLDING OVER 7 BENEFIT AND BURDEN 7 GENDER AND NUMBER ENTIRE AGREEMENT INVALIDITY OF PARTICULAR PROVISIONS 7 7 7 I HAZARDOUS SUBSTANCES) INSURANCE SECURITY DEPOSIT 7 INDEMNIFICATION 8 9 9 COMPLIANCE WITH LAWS AND REGULATIONS 10 FORUM SELECTION AND CHOICE OF LAW FORCE MAJEURE EQUAL EMPLOYMENT OPPORTUNITY DRUG-FREE WORKPLACE 10 10 10 10 RULES AND REGULATIONS SIGNAGE 11 11 GUARANTY 11 LIABILITY OF LANDLORD 11 TENANT IMPROVEMENTS BUSINESS HOUR MODIFICATION 11 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 II LEASE THIS LEASE is made this ____day of ______________2008 by and between the CITY OF ROANOKE (hereinafter referred to as "Landlord"), and Elias Azar d/b/a Azar Jewelry, Inc. (hereinafter referred to as 'Tenant"), WITNESSETH: In consideration of the mutual agreements hereinafter set forth, the parties hereto mutually agree as follows: 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 #109 and 110. Roanoke, Virginia 24011, as is delineated on Exhibit "A" hereto, which is hereafter referred to as the "Premises." The Prel]:1ises consists of approximately 635 square feet of space. 2. TERM The term of this Lease shall commence on January 3, 2009. ("Commencement Date") and shall expire at 11 :59 o'clock p.m. on Januarv .:u... 2009. Unless written notice is given by the City at least sixty (60) days prior to the end ofthe initial term, or any renewal term, 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 . f h h f h L d' h f II' h d I PremIses or eac mont o t e ease accor Inq to t e 0 oWing sc e u e: Period Square Per Square Monthly Rent Annual Rent Footage Foot Amount Amount Amount 1/01/09 635 $28.00 $1481.67 $17,780.04 to 1/31 /09 If the Commencement Date is other than the first day of the 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 last day ofthe 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 Com'mon 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 each successive anniversary thereafter, the monthly rent for the next twelve (12) months shall be increased by three percent (3%) of the previous year's monthly rental. Rent shall be paid monthly. The first monthly payment shall be made at the time of execution of this Lease by the parties; the second and all subsequent 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 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 1 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 by Tenant 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 Two Hundred Fiftv Dollars ($250.00) 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 ofthe 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, (j) 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 equipment for energy saving or safety purposes, (m) reserves for future maintenance and repair work (which Tenant hereby authorize landlord~o 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 Common 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 of the Building, their employees, agents, servants, customers and invitees. The Common AreasJurther include, without limitation, roofs, walls, vacant areas, food court,elevator(s), restrooms, stairways, walkways, ramps, foundations, signs (excluding Tenant's 2 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 landlqrd. S. LANDLORD'S OBLIGATIONS landlord hereby agrees to provide and be responsible for the following: (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 forthe 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 to this 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 ofthe Building in a negligent manner. .. (b) Tenant shall take good care ofthe 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 Section 3 of this lease. (f) Tenant shall obtain the insurance as required in Section 29 of this lease. 7. USE OF PREMISES The Premises shall be used forthe purpose of conducting therein the sale and repair of jewelry. Tenant covenants and agrees that at all times during the term hereof, Tenant will actively conduct such a business in the Premises, keep the Premises amply stocked with good and fresh merchandise and keep the Premises open for business during the customary business hours of 10:00 a.m. to 6:00 p.m. (not less than eight (8) hours per day, Monday through Saturday) ofthe Buildingas established or as may be amended 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 3 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, other than soft drink beverages, to its menu and shall pay a $100 per item to the Landlord ifTenant 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 impairthe 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 ofthe Landlord, or which will in the opinion ofthe 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 byanother 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 of the 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 Ten ant's desire to sublet or assign this Lease upon the terms of such offer, wh~reupon Landlord shall have thirty (30) days to accept or reject such assignment or sublease. 10. IMPROVEMENTS Landlord must approve all alterations, redecorations, or improvements in 'and to the Premises in writing beforehand. Such alterations, redecorations, additions, or improvements shall 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 to the Premises caused thereby. Any personal property remaining in the Premises at the expiration of the Lease shall be deemed aban'doned 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 occul?ancy) when Tenant 4 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 withoutfimitation, 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. c 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 ofthe term of this lease. 13. INSOLVENCY OR BANKRUPTCY OF TENANT In the eventTenant 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 of terminating this Lease. Upon such written notice being given by Landlord to Tenant, the term ofthis Lease shall, at the option of Landlord, 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. J 4. 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 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 ofthis lease have not been changed except as otherwise represented by Landlord; (ii) that this lease has not been canceled or terminated except as 5 otherwise represented by Landlord; Oii) that not more than one (l) 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 (J 0) 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 reasonable length oftime 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 Tenant, 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 ifthe 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 dam_aged portion of Premises, Tenant shall 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 IfTenant 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 (10) 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 (l0) days' prior written notice of such election/to Tenant by Landlord, and if such failure to pay rent or su'ch 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 undet 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 ofthe term of this Lease by reason of Tenant's default as hereinabove provided, or if Tenant shall abandon or vacate the Premises before the expiration or termination ofthe term ofthis 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 damage or loss of rental sustained by Landlord may be recovered by Landlord, at Landlord's option, at the time ofthe 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 6 against Tenant for anticipatory breach of the unexpired term ofthis 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 ofthis Lease shall cease and terminate as ofthe 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 ofthe covenants, terms and conditions ofthis Lease to be performed by Tenant, Tenant shall, during the term hereby created, freely, peaceably and quietly occupy and enjoy the full possession of the 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 Tenant. 21. BROKER'S COMMISSION Tenant represents and warrants that it has incurred no claims or finder's fees in connection with the execution of this 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, (j) 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 immediately 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. 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 7 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 orterminated in whole or in part in any manner otherthan by an agreement in writing duly signed by both parties hereto. 27. INVALIDITY OF PARTICULAR PROVISIONS If any provision ofthis lease or the application thereof to any person or circumstances shall to any extent be invalid or unenforceable, the remainder ofthis 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 ofthis 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 ofany 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, concessi.onaire, manager or other party occupying or using the Premises. Landlord is given the right, but not the obligation, to inspect and monitor the 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. . 8 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 of the 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 requirements set forth in the following paragraph. Tenant will, at all times commencing on the date of delivery of possession ofthe 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 occurrence, which insurance shall be written or endorsed so as to protect Landlord, its officers, agents and employees as additional insureds. 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 butnot 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 ofthe 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 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 by Tenant 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. 9 (b) ,USE AND RETURN OF DEPOSIT In the event of the failure of Ten ant to keep and perform any of the 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 Tenant. 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 that 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 MAIEURE 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 procure materials, failure of power; restrictive governmental laws or regulations, riots, insurrection, 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 of this Lease, then the time allowed 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, 10 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 agrees 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. Tenantwill include the provisions of the foregoing subsections (a) and (b) in every contract or purchase order of over ten thousand dollars and no cents ($10,000.00) so that the provisions will be binding upon each contractor or vendor. (c) 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 ofthe 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 ofthis 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 writing. Tenant agrees to provide information concerning Guarantor(s) to Landlord upon request. ! 40. LIABILITY OF LANDLORD As to this Lease Agreement, 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 during the term ofthis Lease Agreement, from the necessity of repairing any portion ofthe 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, orthe termination ofthis 11 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 ofthe 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 Tenant, 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 for Tenant, and if any such employee receives any such package or articles, such employee shall be the agent of the Tenant and not of Landlord. Intentional Iv Omitted. 12 ATTEST: Stephanie M. Moon, City Clerk Approved as to Form: Assistant City Attorney LANDLORD: CITY OF ROANOKE ~: ~~U Print.Name: Darlene Burcham Title: City Manaqer TENANT: ELIAS AZAR 0/8/ A AZARJEWElEY, INC. By: Print Name: Title: (5 ~Ll 55#: ______________________________ 13 EXHIBIT A FLOOR PLAN 14 I ~ I U"S I \I~ = ~ I'J & ,,\., .;........- 0\0 ,t]l , ~ . \"1tUI'I_ \2.' f----~ \"2..' I \O~ o. D .; 'co "I D' 111.17 '!II -II ! 1" I ,.c. !- JI . '-~ ., ~ o ~" , , -. ..' 9'" Ullo" , ,,1-. - " '0 -.'.... .' s- . -1I ~(lj:'Y" ,~~&~.p~a >,10 1 .;jo' '.- ::~.~:..',~~ ': I <=j ~\..9'H j. D?ij)o I \\ ", ". . ~...!"'" ...- ~~..o/ I'~II-~"II I . \'5~ I ~ .1, . . ' \l7 - \\" . ",lls's:'III': I 0 I, , ' . ~ ... . 0 _' I \ "1,2- ., - ~5ill~1I ,,., J _~I~' 1. \7.0 ,:--:: ,...~. " . . .' ',' ,/ . '- I' rL ""-- ----d:, l ;;_" L ':. ; . '.; \\2. \O~ ./ \Hi"" ~o(;, -.... ,_.... ,'....' - " ~ - - \ .' f .- ~;:-i~:~~~~~"~.:,:: ) <'.< ;=: ;-,~";':'.~: 1 ,!;::~'~~:~:!~:~r ~...: ~ . : ; " ......~ l..'_r-. -.. ..~,:'" ~ .: '"r., EXHIBIT B COMMON AREAS .FLOOR PLAN Attach here 15 i~ - .;:J;:.',:,.: ~ 1" ~:; z I ~~ i I <>> II !'! .. g! : ~ .. . a 'I ~I* ~ ! I' II J..II ~ . :J ) .. III~ .. n u .. , ~ g ~ ~I II!.. , !I L . ~ ~... dUD . , " .... ~ I I . I I l i I I I I ILl tJ W , (y u.1 I .--- 0:::: i (f) I- I.i Ul i I -I ~.: _1 c:r. -.:( <:( "i ;?' I ::i: -- Ita Ih fJ jlJ -i' n t- nS' ~ tit I ~ J I... __ 3nN3^'V 1138dVi'VJ ~-- EXHIBIT C MENU Attach here if Food Court Tenant 16 ',-> 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 10:00 a.m. until 6:00 p.m. 3. Tenant agrees to handle all deliveries and refuse through the 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. 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 to impair 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. 18 EXHIBIT F GUARANTY PERSONAL GUARANTEE Intentionallv Omitted 19 The Roanoke Times Roanoke, Virginia Affidavit of publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- OFFICE OF ECONOMIC DEVELOPMENT 117 CHRUCH AVE ROANOKE VA 24011 REFERENCE: 80084300 11204933 N-Azar Jewelry Lease State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi~~nia. Sworn and subscribed before me this __~~_day of Dec 2008. Witness my hand and official seal. ~" r-M.."'~ ~.qC'~'~('1A~JO-Notary Pub~ic- My-~;~~~~~~~~1J~:_~__JLG_~_U_. ) -I NOnCE OF PUBLIC r HEARING ! The City of Roanokel proposes to leasej approximately 6~5 squarel feet of City-owned property located In the Roanoke City i Market Building, located at I 32 Market Square, to Elias Azar, d/b/a ~zar Jewelry,: Inc., to be used to sell and I repair jewelry, on a month.to-month term basis, ' commencing January 1, 2009, such terms nono: i exceed one year. ~p u 'r sua n t t 0 fh e requirements ,of ~~15;2-1800~and 15.2-1813, Code of Virginia' (1950) as amended, notice, Is hereby given that the City I Council of the City of Roanoke will hold a.publlc hearing on the above matter at Its regular meeting to be held December 15, 2008, commencing at 7:00 p,m., in the Council Chambers, 4th Floor, Noel C.. Taylor Municipal Building, 215 Church Avenue, S,W"I Roanoke, Virginia, 24011.' Further Information is! available from the Office of I the City Clerk for the City of' R,oanoke at (540) 853-2541. i Citizens shall ~have the- opportunity t,o be he~ a~ rd and\~ express their opinions on said matter. If you are a person.wlth'a -disability who needs Ll!.ccommodations for this .hearlng, please contact the' City Clerk's Office at (540) B53-2541, before 12:00 . ~ ~gg; on December 11, GIVEN under my hand this 1st day of December, 2008. Stephanie M. Moon I ~Ity clerkl (11204933) \\\'Hdi.'. '\\...., Af A"" , t"'\ "' '-"1 Y: i, ", ~V ...... 4t.. "" / ~~.., NOTARy.... .:1--\ : lJj .. PUBLIC '. ~ = * : REG. #7090930 ~ * -= : : MY COMMISS10!,-! : ~-q:' = -:. C' -..ft)IRl..q ...JI .: ~ ~ ~ ~~.. . "30.- ~.:- -:'-~" ~ . ." ~., TOTAL COST: 187 .20 "'''",,~I/t~/~~ ~T~'~~~~"" FILED ON: 12/05/08 "f';'!~.-,:",.\' - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - + - - - - - - -' - - - - - - - - - - - - - - - - - PUBLISHED ON: 12/05 AuthorizedY;;:; W-m Signature'_,,~~__L~t~ Billing Services Representative fIZ- NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 635 square feet of City-owned property located in the Roanoke City Market Building, located at 32 Market Square, to Elias Azar, dIb/aAzar . Jewelry, Inc., to be used to sell and repair jewelry, on a month-to-month term basis, commencing January 1,2009, 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 December 15,2008, 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 of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on 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 December 11,2008. GWEN under my hand this 1st day of December, 2008. Stephanie M. Moon City Clerk Notice to Publisher: Publish in the Roanoke Times on Friday, December 5, 2008. Send affidavit to: Stephanie M. Moon, CMC, City Clerk . 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 K:\Notices\2008\December\N-Hertz Lease.doc 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, Virgihia 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 December '16, 2008 CECELIA T. WEBB Assistant Deputy City Clerk Darlene L. Burcham City Manager' Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38323-121 508 authorizing the City Manager to execute a lease agreement with The Hertz Corporation for approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N. W., for a period of nineteen months, retroactive to December 1, 2008, and expiring June 30, 2010, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regu lar meeting held on Monday, December 1 5, 2008, and is in fu II force and effect upon its passage. Sincerely, ~...: A~ hi. ~tyv Stephanie M. Moon, CMC City Clerk S M M: ew Attachment Darlene L. Burcham December 16, 2008 Page 2 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 K. Brown, Economic Development Administrator Cassandra L. Turner, Economic Development Specialist (j}QL IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38323-121508. ANORDINANCE authorizing the City Manager to execute a lease agreement with The Hertz Corporation for approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N.W., Roanoke, Virginia, for a period of nineteen months, retroactive to December 1, 2008, and expiring June 30, 2010; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on December 15, 2008, pursuant to 9915.2- 1800(B) and 15.2-181:3, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunit)' 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 the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with The Hertz Corporation, for the lease of approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N.W., Roanoke, Virginia, for an automobile rental establishment, for a period of nineteen months, retroactive to December 1, 2008, and expiring June 30, 2010, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated December 15, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. \ ,; \ ,;(, ATTEST:) , ~-tq1:i:~tn. ~ 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 December 15,2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Lease Renewal for Hertz Car Rental Background: The Hertz Corporation currently leases approximately 87,120 square feet of city-owned property identified as tax map number 6640123, also known as 1302 Municipal Road, N.W., Roanoke, Virginia, for the purposes of operating an automobile rental establishment. Hertz has leased this property since 1968. The current lease agreement expired November 30, 2008. The Hertz Corporation has requested to extend the lease agreement for an additional nineteen (19) months, retroactive back to December 1, 2008 through June 30, 2010. A copy of the proposed agreement is attached. The proposed agreement establishes a yearly rate of $29,658 or $2471.50 monthly for the first year with an increase of 3% for the remaining seven months. The annual rental, which will be paid in monthly installments, shall be as follows: Dec. 1, 2008 - Nov. 30, 2009 Dec. 1, 2009 - June 30, 2010 $29,658 $30,548 $2,471.50 er month $2,545.67 er month Honorable Mayor and Members of City Council December 15, 2008 Page 2 Recommended Action: Following the public hearing, authorize the City Manager to execute a lease agreement with the Hertz Corporation for approximately 87,120 square feet of city-owned property located at 1302 Municipal Road, N.W., Roanoke, Virginia for a period of nineteen months, retroactive back to December. 1, 2008 and expiring June 30, 2010. Such lease shall be approved as to form by the City Attorney. Respectfully submitted, Darlene L. B 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 CM08-00202 THIRD LEASE EXTENSION AGREEMENT THIS THIRD EXTENSION AGREEMENT IS entered into as of the day of ,2008. WHEREAS, by Lease Agreement dated December 1, 1993 ("Lease Agreement") between the CITY OF ROANOKE, VIRGINIA ("City") and THE HERTZ CORPORATION ("HERTZ"),' the City agreed to lease to Hertz and Hertz agreed to lease from the City a 2.0-acre parcel of City-owned land located at 1302 Municipal Road, N.W., for Hertz's maintenance, servicing and storage facilities; WHEREAS, the Lease Agreement was subsequently extended for an additional five year term pursuant to a First Extension Agreement entered into on June 25, 1999; and WHEREAS, the Lease Agreement was subsequently amended to delete 800 square feet of area from the Lease Agreement's coverage, pursuant to a Lease \ Amendment entered into on , 2003; and WHEREAS, at the end of the term of the First Extension Agreement, the Lease Agreement was subsequently extended for an additional five year term pursuant to a Second Extension Agreement entered into on December 1, 2003; and WHEREAS, the Second Extension Agreement of the Lease Agreement expired on November 30, 2008, and Hertz and the City desires to extend the Lease Agreement an additional nineteen months. THEREFORE, IN CONSIDERATION of the above premIses and mutual covenants and promises hereinafter contained, City and Hertz hereby mutually agree as follows: 1. The Lease Agreement is hereby extended for an additional nineteen month term retroactive to December 1,2008 through June 30, 2010. 2. The Lease Agreement shall be amended to provide that following annual rental, payable monthly in advance, and shall be as follows: Dec. 1,2008 - Nov. 30,2009 $29,658 ($2,471.50 per month) Dec. 1,2009 - June 30,2010 $30,548 ($2,545.67 per month) 3. Except as changed or modified herein, the conditions, terms and obligations of the Lease Agreement remain in full force and effect as if fully stated herein. IN WITNESS WHEREOF, the parties hereto have executed this Third Extension Agreement as ofthe day and year hereinabove written. ATTEST: CITY OF ROANOKE, VIRGINIA City Clerk Name City Manager WITNESS: THE HERTZ CORPORATION Name Name Title COMMONWEALTH OF VIRGINIA s S To-wit: S CITY OF ROANOKE The foregoing instrument was acknowledged before me this _ day of , 200_, by , City Manager of the City of Roanoke, for and on behalf of said Municipal Corporation: My Commission expires on: Notary Public STATE OF NEW JERSEY s S To-wit: S COUNTY OF BERGEN The foregoing instrument was acknowledged before me this _ day of 200_, by , The Hertz Corporation, for and on behalf of said corporation. My Commission expires on: Notary Public [SEAL] Approved as to Form Approved as to Execution Assistant City Attorney Assistant City Attorney The Roanoke Times Roanoke, Virginia Af~idavito~ Puhl~catidn The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- OFFICE OF ECONOMIC DEVELOPMENT 117 CHRUCH AVE ROANOKE VA 24011 REFERENCE: 80084300 11204947 N-Hertz Corporation '). NOTICE OF PUBLIC ! HEARING ! The City of Roanoke' proposes to lease approximately 87,120 sq'uare feet of City-owned property located at 1302 , Municipal Road, N.W.) , designated as Tax Map No! 6640123; to The Hertz Corporati~n, to be used as an' automobile rental establishment, for a term' commencing December 1,: 2008,and expiring June 30,' 2010. '. , Pursuant to the' r e qui r e.m e n t s' 0 f, '~ ~1 5.2 -1 800 an dl .15.2-1813, Code of Virginia: (1950) as amended. notice: is h-ereby given that the City, Counc.il of the City ofl I Roanoke will hold a publiCi hearing on the above matter! at its regular meeting to be held.December 15, 2008, comme'nclng at 7:00 p.ni:, 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 of 1 the City Clerk for.the City of I Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and ~I~r~~~t~~.eir opinions onl If you are a person with a I disabil.ity who needs I accommodations forthisl hearing, please contact the: \ City Clerk's Office at (540) I 1853-2541, before 12:001 I'noon on. December 11, 2008. I GIVEN under my hand this I 1st day of December, 2008. Stephanie M. Moon .' . City Clerk \(11204947) .J State of Virginia City of Roanoke I I I I I I I I I I I I I I I , I ,\\111""1/1, I "", w.,cENIt "" I , ~'. . . . . . . 'l::/A _ " ,:-"'~~,"'NOTARY"':.~ ~ I : ~ :' . PUBLIC ". ~ :., I = *: REG. #332964 : * = I ~ ~a\ '" ~rr.;;O~ i~~ . I ~~'" ....~ f " I TOTAL COST: 187.20 ", V~"~'" "';-~""", I "'I ~fALTr\ \l~ \\" FILED ON: 12/05/08 "'11111111"\\ I --------------------------------------------------+------------------------ 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 Virginia. Sworn and subscribed before me this __LL~_day of Dec 2008. Witness my hand and official seal. ~-~ M'l commission e p're PUBLISHED ON: 12/05 Authorized Signature: ~~~Billing Services Representative J- 1)JG NOTICE OF .PUBLIC HEARING The City of Roanoke proposes to lease approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N.W., designated as Tax Map No. 6640123, to The Hertz Corporation, to be used as an automobile rental establishment, for a term commencing December 1, 2008 and expiring June 30, 2010. Pursuant to the requirements of S915.2-1800 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 December 15,2008, 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 of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on 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 December 11,2008. 1 GIVEN under my hand this ~tday of December , 2008. Stephanie M. Moon City Clerk K:\Measures\PH Notice Hertz Lease Z008.doc Notice to Publisher: Publish in the Roanoke Times on Friday, December 5, 2008. Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 K:\Notices\2008\December\N-Hertz Lease.doc 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 CECELIA T. WEBB . Assistant Deputy City Clerk December 16, 2008 Darlene L. Bu rcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 38324-121 508 authorizing the City Manager to execute a lease agreement with Juice Do It, LLC, for approximately 998 square feet of space on the first floor of the Municipal Building-South, located at 215 Church Avenue, S. W., for an initial term of six months, subject to four additional one-year term renewals and one six-month term renewal, commencing December 1 5, 2008, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 15, 2008, and is in fu II force and effect upon its passage. Sincerely, ~~i~;~:;O~~~ City Clerk SMM :ew Attach ment 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 1)2C IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38324-121508. AN ORDINANCE authorizing the City Manager to execute a lease agreement with' Juice Do It, LLC, for approximately 998 square feet of space on the first floor of the Municipal Building -South, located at 215 Church Avenue, Roanoke, Virginia, 24011, for an initial term of six months, subject to four additional one-year term renewals and one six-month term renewal, commencing December 15, 2008; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on December 15,2008, pursuant to 9S15.2-1800(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 the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Juice Do It, LLC~ for the lease of approximately 998 square feet of space in the City Market Building, located on the first floor of the Municipal Building-South, located at 215 Church Avenue, Roanoke, Virginia, 24011, for a restaurant establishment, for an initial term of six months, subject to four additional one-year term renewals and one six-month term renewal, commencing December 15,2008, at a rental rate of$328.33 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to Council dated December 15,2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ,( j , , ATTEST: ' ~ m. 'h-1'fw City Clerk. L L:\A TTORNEY\DA T A \CLRV1 \David\Council Work\Juice Do It measure 12 2008 for lease.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 December 15, 2008 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Alvin L. Nash, Council Member Honorable Anitaj. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Lease Agreement for Juice Do It, LLC. in the Municipal Building- South Background: The City of Roanoke intends to lease a space of approximately 998 square feet on the first floor in Municipal South to serve snacks, meals and beverages for the benefit of City employees and the public. The initial lease term is for six months subject to four additional one-year renewal terms and one renewal for a term of six months. The proposed agreement establishes a base rent to be paid as provided by the following schedule: Square Footage Amount Per Square Foot Monthly Rent Amount 998 $3.04 $328.33 Recommended Action: Authorize the City Manager to execute a lease agreement with Juice Do It, LLC. in the Municipal Building, South, First Floor for a period of six months beginning December 15, 2008, subject to four additional one-year renewal terms and one renewal for a term of six months. Such lease shall be approved as to form by the City Attorney. Respectfully submitted, Darlene L. rcham City Manager Honorable Mayor and Members of City Council December 15, 2008 Page 2 c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance CM08-00204 The Roanoke Times Roanoke, Virginia Affidavit of Publication , - - - - - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - -:::. - - - - - - - - - - - - -- The Roanoke Times CITY OF ROANOKE 215 CHURCH AVE SW ROANOKE VA 24011 PURCHASING SUITE 202 \'1 PUBLISHED ON: 12/05 "\\""ltl,, . \" u A I.. " ./'~~o.~.... ~ "'1;",-.- ...'',...,~ ....NOTARy.... ....l1'-:. : ",'. PUBLIC " v -:. ~ * [ REG. #7090930 ': * ~ - : MY COMMISSION,. : = ~ c> ". ~Y.PIRES -I"~:::S : .. ~ " }Q.?,I-t . ~,... ., ~ ". ..' ~..'" "'" 'O;J;/A,',:.....;"c '-\'" ,..' "Vl/tAIT\1\J\ " /, 1~ \'"' (1111111\1\ \' ---~I NOnCE OF PUBLIC . HEARING . The.Clty of ,Roanoke, proposeS to. lease approximately 998,25; square feet of space on the. first lIoorof the Municipal' , South 8uilding, located at 215 Church Avenue,. I Roanoke, Virginia, 24011, to; Adam Williams, dba. JUiCel Do It, LLC, for an I.nltial term I of six months, subject to lourl, one year renewal terms and\ one six month renewal term, I commencing December 16, I' 2008'for the purpos~ of operating a public snack barl serving meals, snacks and beverages. ; Pursuant to the. requirements 01 ~~15.2-1800(B) and 1813, Code 01 Virginia (1950) as amended notice is.hereby given that'the City Council of' the City 01 Roanoke will h,!ld a public hearing on the above matter at its regular meeting to ,be h,eld on Monday, December 15, 2008; commencing at 7:00, p.m., in the Counclll Chambers, 4th Floor, Noel C. Taylor Municipal 8uilding, 215 Church Avenue. S.W., Roanoke. Virginia, 24011. Further inlormation is t 'avallable from the Office 01 I the City Clerk lor the City of I Roanoke at (540) 853-2541. Citizens shall have the, I opportunity to be heard and express their opinions on said matter. , ," you are a person with a ! disability who needs accommodations for this hearing, ,please contact the \ Clt.y Clerk's Ollice at (5.40). 853-2541, before 12:00 noon' 0 nTh u r s day, December 11, 2008. , GIVEN under iny hand this 2nd day of Decelnber, 2008. STEPHA~IEM. MOON . \ ",(. CLERK :Xy; REFERENCE: 80133027 11205189 N-Juice Do It Lease 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~~nia. Sworn and subscribed before me this __~_day of Dec 2008. Witness my hand and official seal. ~ __~ _ _ C1~ _ _ Notar Public My comm~ires __~_ ______L~~U~. l (112~5189) TOTAL COST: FILED ON: 199,68 12/05/08 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- Authorized~ ) ~ Signature:~~~_ B'lling Services Representative Of)i0 NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 998.25 square feet of space on the first floor of the Municipal South Building, located at 215 Church Avenue, Roanoke, Virginia, 24011, to Adam Williams, dba. Juice Do It, LLC, for an initial term of six months, subject to four one year renewal terms and one six month renewal term, commencing December 16, 2008, for the purpose of operating a public snack bar serving meals, snacks and beverages. Pursuant to the requirements of SS15.2-1800(B) and 1813, Code of Virginia (1950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on Monday, December 15, 2008, commencing at 7:00 p.rn., 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 of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on 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 Thursday, December 11, 2008. GIVEN under my hand this ~ day of December ,2008. STEPHANIE M. MOON CLERK K:\David\PH NOTICE JUICE DOlT 12 15 08.doc Notice to Publisher: Publish in the Roanoke Times on Friday, December 5, 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: Sharon Gentry Purchasing Manager 215 Church Avenue, S. W., Room 202 Roanoke, Virginia 24011 (540) 853-2871