HomeMy WebLinkAboutCouncil Actions 01-05-09
LEA
38325-010509
ROANOKE CITY
PUBLIC SCHOOLS
Stfr.jng S,U(k:fit~" St;::mg- School~. 5tn;,ii;'; Uty_
ROANOKE CITY COUNCIL
ROANOKE CITY SCHOOL BOARD
REGULAR SESSION
JANUARY 5, 2009
9:00 A.M.
ROOM 159
AGENDA
1. Call to Order -- Roll Call.
City Council - All Present
School Board - All Present
2. Welcome and Opening Remarks:
Mayor Bowers
Chairman Carson
3. Items for Discussion:
· Joint Services Committee Collaboration and Update
· Joint Services Committee Memorandum of Understanding
· Facilities Committee Update and Next Steps
· Facilities Committee Memorandum of Understanding
· William Fleming High School Construction Update and Next Steps
4. Comments by Council Members/School Board Trustees.
5. Adjourn.
The School Board adjourned at 10:32 a.m.
1
At 10:32 A.M., THE COUNCil MEETING WAS RECESSED AND RECONVENED TO
DISCUSS THE FOllOWING ITEMS:
A communication from Council Member Gwendolyn W. Mason, Chair, City Council
Personnel Committee, requesting that Council convene in a Closed Meeting to discuss the
mid-year performance of two Council-Appointed Officers, pursuant to Section 2.2-
3711 (A)(1), Code of Virginia (1950), as amended.
(7-0)
A communication from the City Manager requesting that Council convene in a Closed
Meeting to discuss disposition of publicly-owned property, where discussion in an open
meeting would adversely affect the bargaining position or negotiating strategy of the public
body, pursuant to Section 2.2-3711 (A)(3) , Code of Virginia (1950), as amended.
(7-0)
A communication from the City Attorney requesting that Council convene in a Closed
Meeting for consultation with legal counsel on a specific legal matter requiring the provision
of legal counsel, pursuant to Section 2.2-3711 (A)(7) , Code of Virginia (1950), as amended.
(7-0)
Although approved, the Closed Meetings requested by the City Manager and City
Attorney were not held following the 2:00 p.m., session of the Council.
ITEMS FOR DISCUSSION AT THE JOINT MEETING OF COUNCIL AND THE CITY
PLANNING COMMISSION ON MONDAY, FEBRUARY 2,2009, AT 12:00 P.M.
Items to be forwarded to the City Manager or City Clerk.
ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING
DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M.
AGENDA. NONE.
TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE.
BRIEFINGS:
· Roanoke River Flood Reduction/Greenway 40 minutes
o Hamilton Terrace Section (15 minutes)
o Midvale Avenue Walking Trails (20 minutes)
o Wasena Dam Removal ( 5 minutes)
· Sidewalk/Curb and Gutter Policy
· Downtown Solid Waste Program
. City Council Briefing Sessions Location
· Valley Metro Operations (1 :02 p.m.)
15 minutes
30 minutes
30 minutes
40 minutes
2
THE COUNCIL METWITH CONGRESSMAN ROBERT W. GOODLATTEAT 12:24 P.M.,
IN ROOM 159, TO DISCUSS MATTERS OF MUTUAL INTEREST AND CONCERN.
THE COUNCIL MEETING WAS RECESSED AND RECONVENED AT 1 :02 P.M., FOR
CONTINUATION OF BRIEFINGS IN ROOM 159.
3
'/
ROANOKE CITY COUNCIL
REGULAR SESSION
JANUARY 5, 2009
2:00 P.M.
CITY COUNCIL CHAMBER
AGENDA
1. Call to Order--RolI Call. All Present.
The Invocation was delivered by Pastor Harold Sumner, Roanoke Valley
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:
ry1eetings of Roanoke City Council are televised live on RVTV Channel 3. Today's
Council meeting will be replayed on Channel 3 on Thursday, January 8 at 7:00 p.m.,
~nd Saturday, January 10 at 4:00 p.m. Council meetings are offered with closed
taptioning for the hearing impaired.
4
ANNOUNCEMENTS:
THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY
COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES
AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING
TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO
ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA
MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR
MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541.
THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL
AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO
ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT
WWW.ROANOKEVA.GOV.CLlCKONTHESERVICEICON.CLlCK ON COUNCIL
AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF
ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD
PRIOR TO VIEWING AGENDA INFORMATION.
NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT.
SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY
COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR
ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS
WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS
BEEN RECEIVED BY THE CITY CLERK'S OFFICE.
ALL PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CALL THE
CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER
WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER
PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL
MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF
SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA
ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH;
HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL
BE ALLOTTED THREE MINUTES.
ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED
AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT
THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT
WWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION.
5
2. PRESENTATIONS AND ACKNOWLEDGEMENTS:
Presentation of a resolution by Dr. James Sears, President and General Manager,
Center in the Square, expressing appreciation to the City of Roanoke for its intent to
pledge support to Center in the Square's Capital Campaign -- Igniting Dreams,
Energizing Promises.
Dr. Sears presented a copy of the resolution to the Mayor.
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.
Geoff Straughn, 1946 Bridle Lane, S. W., presented a copy of a map promoting
tourism in the Roanoke Valley and requested support of his business venture.
Mary C. Terry, 3408 Pittsfield Avenue, N.W., requested funding and support
for the Southeast Rural Community Assistance Project.
Dina Michel-Wiggins, 1006 Crescent Street, N. W., spoke about housing and
police brutality.
Rodney Ferguson, 2309 Ranch Road, N. W., expressed concern about the lack
of notice regarding the closing of Valley Metro's Administrative Offices during
the holiday season.
4.
CONSENT AGENDA
(APPROVED 7-0)
ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED
TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE
ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION
OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED
FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY.
C-1 Minutes of the regular meeting of the Council held on Tuesday, September 2,
2008.
RECOMMENDED ACTION:
Dispensed with the reading of the minutes
and approved as recorded.
C-2 A communication from the City Manager recommending adoption of the
Calendar of Events for Budget Preparation Activities for Fiscal Year 2009-2010.
RECOMMENDED ACTION: Concurred in the request.
6
C-3 Minutes of the Audit Committee meeting held on Monday, June 2, 2008.
RECOMMENDED ACTION: Received and filed.
C-4 Reports of qualification of William D. Poe as a member of the Board of
Zoning Appeals for a term of three years ending December 31,2011; and Lora J.
Katz as a member of the City Planning Commission for a term of four years
commencing January 1,2009 ending December 31,2012.
RECOMMENDED ACTION: Received and filed.
REGULAR AGENDA
5. PUBLIC HEARINGS: NONE.
6. PETITIONS AND COMMUNICATIONS:
a. Presentation of the Roanoke Valley Convention and Visitors Bureau Fiscal
Year 2007 - 2008 Annual Report. Dave Kjolhede, Executive Director,
Spokesperson. (Sponsored by the City Manager.)
Received and filed.
b. A communication from the Clerk of Circuit Court requesting appropriation of
funds for the implementation of a new case management scanning system;
and a communication from the City Manager concurring in the request.
Adopted Budget Ordinance No. 38325-010509. (7-0)
7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY
MANAGER:
a. CITY MANAGER:
BRIEFINGS: NONE.
ITEMS RECOMMENDED FOR ACTION:
1. Acceptance of the Bulletproof Vest Partnership grant reimbursement
from the Department of Justice, Office of Justice Programs; and
appropriation of funds.
Adopted Resolution No. 38326-010509 and Budget Ordinance No.
38327-010509. (7-0)
7
2. Authorization to execute a revised agreement in order to continue the
services of the Eligibility Worker stationed at the Roanoke Health
District Office; and appropriation of funds.
Adopted Resolution No. 38328-010509 and Budget Ordinance No.
38329-010509. (7-0)
3. Adoption of a Curb, Gutter, and Sidewalk Construction and
Maintenance Policy.
Adopted Resolution No. 38330-010509. (7-0)
4. Amendment of the City Code to incorporate requirements of State law
to enable the City to better regulate the permit process for dealers in
certain secondhand merchandise.
Adopted Ordinance No. 38331-010509. (7-0)
5. Amendment of the City Code to eliminate the requirement for
advertisement in the newspaper for a public hearing to adopt and/or
amend any City Personnel Operating Procedure.
Adopted Ordinance No. 38332-010509. (6-1, Mayor Bowers
voting no.)
6. Appropriation of funds in connection with architectural and
engineering services for renovations to the City Market Building.
Adopted Budget Ordinance No. 38333 on first reading. (4-3,
Council Members Nash, Price and Rosen voting no.)
COMMENTS BY THE CITY MANAGER:
The City Manager responded to comments made by Ms. Wiggins previously;
and expressed appreciation to the Council for the extended holiday time off
that was granted to City employees. She called attention to the number of
fires recorded during the holiday season; and the rescheduled Council
meeting from January 20 to January 22.
b. DIRECTOR OF FINANCE:
1. General Reassessment FY2009-201 0 Briefing.
Received and filed.
2. Appropriation of funds for self-insured liabilities.
Adopted Budget Ordinance No. 38334-010509. (7-0)
8. REPORTS OF COMMITTEES: NONE.
8
9. UNFINISHED BUSINESS: NONE.
10. INTRODUCTION AND CONSIDERATION OF ORDINANCES
AND RESOLUTIONS:
a. A resolution endorsing the creation of "Virginia's Rail Heritage Region".
Adopted Resolution No. 38335-010509. (7-0)
11. MOTIONS AND MISCELLANEOUS BUSINESS:
a. Inquiries and/or comments by the Mayor and Members of City Council.
NONE.
b. Vacancies on certain authorities, boards, commissions and committees
appointed by Council.
Appointed John P. Carlin as a member of the Roanoke Arts Commission to fill
the unexpired term of Amy M. Naff, ending June 30, 2010.
Appointed Justin B. Biller to replace Mark K. Cathey as a member of the Board
of Fire Appeals for term ending June 30, 2012.
Appointed William A. West to replace James H. Smith as a member of the
Youth Services Citizens Board for a term ending May 31, 2011.
At 5:10 p.m., the Council meeting was declared in recess for a Closed Meeting to
discuss the mid-year performance of a Council-Appointed Officer.
NOTE: Although previously approved during the 9:00 a.m., informal work session,
requests by the City Manager and City Attorney for a Closed Meeting was not held.
At 6:35 p.m., the Council meeting reconvened.
CERTIFICATION OF CLOSED MEETING. (7-0)
12. ADJOURN - 6:35 P.M.
9
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Curb, Gutter, and Sidewalk Construction & Maintenance Policy
January 5,2009
New Construction Requests:
Aoolication Process:
Citizen requests for new curb and sidewalk construction are made by submitting a New Construction
Request Form to the Office of the City Engineer. Forms may be submitted in person, by mail or online
through www.roanokeva.aov A request form is attached to this policy.
Prioritization Review:
Prioritization of requests for new curb, gutter, and sidewalk is established by multi-departmental
review of the proposed project. The review is completed by an Evaluation Team that includes
representatives of the Engineering Division, the Transportation Division, the Department of Planning,
Building and Development, and the Department of Parks and Recreation. The Evaluation Team
review is documented in an online workflow process. All applications are retained in the workflow
system.
Based upon a field review by the Evaluation Team a project application may be assigned a priority if
construction will address one or more of the following issues:
Safety Will the request correct or significantly improve a public safety issue?
Access for the Disabled Will the project address a specific need for access by disabled persons?
Drainage Will the request correct or significantly improve a drainage issue that
results in structure flooding?
Neighborhood Support Does the request carry broad written support by all affected
households?
Schools Is the request located within % mile of a school?
Plan Relationship Is the request specifically noted in a Neighborhood Plan?
Special Project Area Is the request located in a special project area such as a Rehabilitation
District, Neighborhood Design District, Conservation Area or Enterprise
Zone?
Absent a priority issue, applications are ranked in chronological order. All applicants receive a letter
advising them of the relative ranking of their request. These letters are generally sent within 60 days
of the application submission. The letters are made part of the application file.
Proiects not feasible:
Occasionally projects cannot be constructed due physical obstructions, topographic conditions,
environmental issues or hazards, inadequate right of way, exacerbation or creation of drainage
issues, inadequate drainage outfalls, utility conflicts and land boundary disputes. When projects are
deemed infeasible, the applicant is advised of that finding in writing.
Desion Criteria:
All projects are designed in conformance with adopted city standards for entrance widths, walkway
widths, rights of ways, and ADA (American with Disabilities Act) accessibility. All projects are
reviewed for conformance with the most current version of Complete Streets Policy, dated March 17,
2008. .
Maintenance & Repair Requests .
Maintenance priorities are focused on protecting the public from personal injury (deficient
sidewalks) and property damage (deficient curb and gutter.) Top priority is assigned to
sidewalks that:
· pose a safety threat, (significant vertical deflections or severely broken and cracked
sections,)
. fail to provide handicap accessibility, or
· are located in the Central Business District, near schools, or other areas that serve
high volumes of pedestrians.
Sidewalks that pose a personal injury threat will be immediately barricaded or temporarily
patched until permanent repairs can be made.
General maintenance needs are prioritized based upon the factors mentioned above. To
maximize the efficiency of maintenance operations, multiple repairs within a two or three
block area may be addressed at the same time even though the requests may not have
been assigned the same priority for repair. This practice can cause requests to be
addressed out of order; however, it is in the best interest of.the City to maximize
maintenance efficiency. When addressing general maintenance needs, sidewalks take
priority over curb and gutter unless the current curb and gutter creates a drainage
problem that may potentially cause safety problems or could damage property. (curb and
gutter that permits storm runoff from the right of way to erode private property.)
Specific new construction or maintenance priorities identified by City Council may take
precedence over project priorities established herein. Such overriding priorities shall be
implemented by the City Manager's Office.
/"'/'2-61
--------------
Date
9a1
ROANOKE
I Citizen's Name:
I Street Address and Zip Code:
iCurb and Sidewalk:
New Construction Request Form
For repairs to existing curb, gutter and sidewalk contact:
Transportation Division. 853-2676
215 OiURCH AVENUE, S.W.
ROOM 350
PHONE: (540) 853-2731
FAX: (540) 853-1364
WWW.ROANOKtvA.GOV
OFFICE OF THE
CITY ENGINEER
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I Phone:
I Type of Request: (check one or both) Curb____
SidewallL____
Location of Request: Please be as specific as possible; use street address where possible.
(For example: 301 to 456 Main Street, SW, or Juniper Avenue between Aspen Street and Spruce Street)
Note: When completing the following sections, please provide specific information that will best inform City
staff regarding the Location of Request.
Justification: Reason(s) for the curb and/or sidewalk request:
Safety: Will new curb and/or sidewalk address a safety hazard? How?
Drainage: Is this request to solve a drainage problem? If yes, describe the problem and any damages
that may .be recurring as a result of drainage problems.
Citizen/Neighborhood Support: Are other citizens around the Location of Request interested in curb and/or
sidewalk? Please attach a list of names and addresses of citizens affected. How many are In support of the project? How
many object?
Additional Comments:
The City's staff uses the following criteria to evaluate each citizen's Request Form:
1. Safety:
Will the improvement correct a serious public safety hazard? Is curb/sidewalk the only way to correct the problem?
2. Drainage:
Will the improvement correct a drainage problem? Will it cause a drainage problem?
3. Level of Resident/Neighborhood Support:
Is every household affected in support of the project? Have you been contacted? Does the neighborhood
organization, if there is one, support the project?
4. School
For sidewalk only, is the location within Y2 mile of school?
S. Inflll/Extension
Is the project an extension of existing curb or sidewalk?
6. Relationship to an Existing Plan
Is the improvement recommended by a City Council adopted plan such as Roanoke Vision or a neighborhood plan?
7. Special Projea Area
Is the project located in a "special project area" such as a Conservation Area, Rehabilitation District, Neighborhood
Design District, Enterprise Zone?
-----------------------------------------------------------------------------------------------------------
Return Request Form to: Office of the City Engineer
ATTN: Mr. KarJ D. Kleinhenz
215 Church Avenue, SW
Room 350
Roanoke, VA 24011
Office Use ani :
Date Received:
Date Review Completed:
Date of Follow-up:
"
, .
F ROANOKE
GOAL
Solid Waste will be collected in the
Central Business District
so as to minimize the amount and length of time
waste materials are placed on sidewalks for collection;
to encourage .recycling and support business,
residential and visitor activities downtown.
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Church AVE 8E
E
EAST
Williamson RD 8E
WEST
Jefferson 8T 8E
'Market ST SE
'Salem AV SE
'Wall ST SE
'Campbell AV SE
'KirkAV SE
2
Weekly CBO
Collection Schedule
1
CORE 2:30PM - 3: 15PM 3:15PM-5:15PM 1 5:00PM 6:00PM
Monday 1
1 -
Thru --------- ------1 6:00PM 8:00PM
1
Saturday ENTIRE 7:45PM-8:30PM 8:30PM-10:30PM : ENTIRE CaD ENTIRE caD
AREA 1
Between
Between 1TmJi)ii1 7 :OOam-9:00am
Sunday 11 :OOpm Saturday 7:00am - 9:00am Satu rday
& 7:00am Sunday
7:00am Sunday Sunday,
CITY COUNCIL ADOPTED RATES
o July 2003
o $100 per month -large businesses &
restaurants
o $60 per month - small businesses .
3
CBD Collection Costs vs Revenue
Collection Costs for FY08
$364,550
Revenue for FY08
$96,259
4
Refuse & Recycling Tonnages
REFUSE
176L09 Tons
RECYCLING
259,08 Tons
"
o
5
Items That Can Be Serviced
o "Wet" Trash (Food Waste)
o General Trash
o Recyclables
Items That Cannot Be Serviced
o Bulk Items (appliances, furniture, etc)
o Grease
Past Complaints
'Cans/Bags Placed Out Too Early
'Bulk Items, ex Coolers, Refrigerators, Carpet, etc
'Overstuffed Thin Plastic Bags
'Bags Not Secured
'Spillage (greaselfood) On Sidewalks
'Bagged Trash In Public Receptacles
'Smelly Food Waste Trash
~
.,~
Raw Chicken left in an open bag
6
7
Recent Efforts
o Market Building
96 gallon Toters
(
o Free 48 Gallon Toters
Distribution to willing customers
8
Results......
Originally 134 96 gallon containers within the CBD area prior to August 2008.
16296 gallon Toter containers issued in the CBO area
used for trash
5748 gallon Toter containers issued in the CBO area
used for trash
28 Combination of 96 & 48 gallon Toter containers used for
recycling in the CBO area
81 CBO Customer use plastic bags
CODES
Sec. 14.1-6. Rules and regulations
The ,city manager shall be' authorized to
promulgate rules and. regulations with
respect to solid waste collection.
l
9
Proposed Changes To Regulations
1. Non-Toter customers to use specified plastic bags only
- 3 Mil Black Plastic Bags For Trash
- Clear Plastic Bags For Recyclables
2. Toter customers to place and remove toters by certain hours
-To Be Enforced By SWM Inspectors
Sec. 14.1-24, Violation; civil penalty.
Three (3) notices - (removed on or before 8:00am the day after)
$25 for each violation after the third notice
~~
3. The use of public trash receptacles for bagged trash
is not acceptable
NEXT STEPS
March 1, 2009
Meeting
Proposed Regulations
"Non -Toter" Users
10
.. ,..
~QUestionS?
]
11
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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
Shennan p, Lea
Gwen W, Mason
Alvin L Nash
Anita J, Price
Court G, Rosen
David R Trinkle
DAVIDA. BOWERS
Mayor
January 5, 2009
The Honorable Mayor and Members'
of the Roanoke City Council
Roanoke, Virginia
Dear Mayor Bowers and Members of Council:
I wish to request a Closed Meeting to discuss the mid year performance of two
Council-Appointed Officers, pursuant to Section 2.2-3711 (A) (1), Code of Virginia (1950),
as amended.
~
Gwendolyn W. Mason, Chair
City Council Personnel Committee
GWM:ctw
~ "44Q./v-:lyJ
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: wwwxoanokeva,gov
January 5, 2009
The Honorable Mayor and Members
of City Council
Roanoke, Virginia
Re: Request for closed meeting
Dear Mayor Bowers and Council Members:
This is to request that City Council convene a closed meeting to discuss the
disposition of publicly-owned property, where discussion in an open meeting
would adversely affect the bargaining position or negotiating strategy of the
public body, pursuant to 92.2-3711.A.3, Code of Virginia (1950), as amended.
Respectfully submitted,
Darlene L. Burcham
City Manager
DLB/lsc
c: Stephanie M. Moon, City Clerk
William M. Hackworth, City Attorney
Ann H. Shawver, Director of Finance
~.~~.j;~~~
CITY OF ROANOKE
OFFICE OF CITY ATTORNEY
464 MUNICIPAL BUILDING
215 CHURCH AVENUE, SW
ROANOKE, VIRGINIA 24011-1595
WILLIAM M. HACKWORTH
CITY AITORNEY
TELEPHONE: 540-853-2431
FAX: 540-853-1221
EMAIL: cityatty@roanokeva,gov
TIMOTHY R. SPENCER
STEVEN J. TALEVI
GARY E. TEGENKAMP
DAVID L. COLLINS
HEATHER P. FERGUSON
ASSISTANT CITY AITORNEYS
January 5,2009
The Honorable Mayor and Members
of City Council
Roanoke, Virginia
Re: Request for closed meeting
Dear Mayor Bowers and Council Members:
This is to request that City Council convene a closed meeting for consultation with legal
counsel on a specific legal matter requiring the provision of legal counsel, pursuant to 92.2-
3711.A.7, Code of Virginia (1950), as amended.
With kindest personal regards, I am
Sincere~ yours,
{J~ k~~
William M. Hackworth
City Attorney
WMH:snj
c: Darlene L. Burcham, City Manager
Stephanie M. Moon, City Clerk
L:\A TTORNEYIDATA ICLLC I ICCIClosed Meeting ReqllestslcollnslIlt with legal cOllnsel-2009,doc
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CENTER
IN THE
SQUARE
A RESOLUTION BY CENTER IN THE SQUARE
EXPRESSING THANKS AND APPRECIATION TO THE CITY OF ROANOKE
PRESENTED ON JANUARY 5, 2009
WHEREAS, the City of Roanoke is a five-time All-America City, one of America's
Most Livable Communities, an . e-time top Digital City; and
.,-/-7~,
oke has been a driving force in maintaining the health of
, owntown, strong neighborhoods, and quality service to its
~i~it2j;,S,;' and
HI:RE:A~, t~~ City of Roanoke is dedicated to making downtown Roanoke a
stro~g, vibraptilr~source for its citizens, and an attractive destination for tourists; and
i,: ; / L
WH~REA~~' t~'e City of Roanoke has been a dedicated supporter of Center in the
Square since/:lts opening in 1983; and
J l I / P
)lVHERI:AS, ,Strong leadership has been shown by the City of Roanoke in difficult
, /~CO~O~iC tirr;es to recognize Center in the Square's historic restoration and green
/ building projeclaS;;!ojm ortant investme
,./"',/ /' 'i~
H
..~ i~!~l}lJQ..Qlegge.~~eg~rt to Center
",.,----~-,.^'~" '.ses; a n q"",'~N'~ ~.~=^" .,.",".~.-.,-,,,~--.,,~
"'. ~""tll;~~~S';~th~~itY~Of-ROa noke.bas,exp ...~ mmm, ........ .. ..........,. ...... .. . ...... ". .... J ec~mltClL~LJP~~~J?~"
Center in themSquare's'benefieiary-organi:ZCl!iQfl,~~~~cf~nceMm;eamofWestern.~.. .
Vir inia and future beneficiary organization, the Harrison'Museum'of-African
America ,,"Clltar ,
./
NOWylrHEREFORE, B~/ T RESOLVED tha~ enter in he S'qoare7*WA4bebal of its
Boar;' of Directors, staff and patrons does hereby tender to the City,lof Roanoke both
it ppreciation for tt'!,e?' City of Roanoke's ~tmmitment to Igniting D,feams, Energizing
romises- The Cal,paign for Center in tile Square, and recogni~~s the City for its
iF if
capital commitm~hts to the Harrison Mvseum of African Americ~h Culture and
Science Museurh of Western Virginia;l~md 1
/;r/l ,W
l'ER RESOLVED thaj:tenter in the Square hO?l~~S the City of Roanoke
for its strong on lt~!t'~ an ;ivision for the future. if
/1
.~~e()rgeJ:}.. Cartledge, Jr.
mdhairmarlp'f theBQC3r~.
James C. Sears, Ed.D.
President & General Manager
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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: wwwxoanokeva,gov
January 5, 2009
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 Courtney G. Rosen, Council Member
Honorable David B. Trinkle, Council Member
Dear Mayor Bowers and Members of City Council:
Subject: Adoption of Calendar of Events
for Budget Preparation Activities .
for FY 2009-2010
Background:
As in prior years, City Council has approved the Calendar of Events for Budget
Preparation Activities for the upcoming fiscal year. The recommended Calendar of
Events for FY 2009-2010 is attached.
Recommended Actions:
Approve the attached Calendar of Events for Budget Preparation Activities for FY 2009-
2010.
Respectfully submitted,
Darlene L. Burcham
City Manager
Attachment
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
CM08-00206
COUNCIL CALENDAR OF EVENTS
FOR BUDGET PREPARATION ACTIVITIES
FISCAL YEAR 2009 - 2010
Date
Budget Preparation Activities
February 13, 2009
Financial Planning Work Session
March 31 , 2009
Advertisement of real estate tax rate appear in
newspapers
April 20, 2009
Recommended budget presented to City Council at
regularly scheduled meeting
April 21 , 2008
Advertisements of public hearings on recommended
budget
April 30, 2009
Public hearings on recommended budget and tax rates
at 7:00 p.m.
May 7, and 8, 2009
Budget Study - 8:30 a.m. - 5:00 p.m.
May 11, 2009
City Council adopts General Fund, School Fund,
Proprietary Fund budgets and an Update to the HUD
Consolidated Plan and approves an annual
appropriation ordinance at 2:00 p.m.
Note:
Preliminary Financial Planning Work Session held on December 15,2008.
MINUTES OF ROANOKE CITY COUNCIL AUDIT COMMITTEE
1. CALL TO ORDER:
June 2, 2008
The meeting of the Audit Committee of Roanoke City Council was called to order
in the Emergency Operations Center (EOC Room) of the Noel C. Taylor Municipal
Building at 11 :00 a.m. with Chairman, Sherman P. Lea, presiding.
. The roll was called by Mrs. England
Audit Committee
Members Present:
Audit Committee
Members Absent:
Others Present:
Sherman P. Lea, Chair
Beverly T. Fitzpatrick, Jr. '
Gwendolyn W. Mason
Alvin L. Nash
Mayor C. Nelson Harris
David B. Trinkle, Vice-Chair
Brian J. Wishneff
Drew Harmon, Municipal Auditor
William M. Hackworth, City Attorney
Jesse A. Hall, Director of Finance
Darlene Burcham, City Manager
James Grigsby, Asst. City Manager/Operations
R. Timothy Conner, Partner, KPMG LLP
Peter j. Ragone, II, Senior Manager, KPMG LLP
Ann Shawver, Deputy Director of Finance
Melinda Mayo, Public Information Officer
Stephanie Moon, City Clerk
Debbie Noble, Senior Auditor
Doris England, Administrative Assistant
(2) Citizens
(4) Members of the Media
2. APPROVAL OF MINUTES FROM FEBRUARY 4, 2008, MEETING
Chairman Lea asked if there were any corrections or amendments to the
minutes of the February 4, 2008, Audit Committee meeting. There were none.
Ms. Mason moved and Mr. Nash seconded that the minutes be approved as
l,r:80wtl22 :)3t1 &3, ~i(8TI AID
Audit Committee Minutes - June 2, 2008
Page 2
distributed. A vote was taken and the motion carried. The minutes will be
placed on the Consent Agenda for the next City Council meeting.
3. INTERNAL AUDIT REPORTS
A. Private Branch Exchange (PBX)
B. Purchasing Cards
Chairman Lea ordered that items A and B be received and filed. There were no
objections to the order. Chairman Lea recognized Mr. Harmon for comments.
Mr. Harmon explained that the Private Branch Exchange is associated with the
Department of Technology and provides telephone service for the Municipal
Building as well as outlying departments such as Parks and Recreation. The
system was installed in 2002, and this is the first time it has been audited. In
general, the service and rates are good. Mr. Harmon stated that the issues
raised were in terms of documenting procedures. There are two or three key
people who primarily manage the system and do so very well, but given their
tenure with the City and proximity of their possible retirement, as well as the
complexity of what they do, it is felt their procedures should be documented.
Secondly, in checking the contract which was signed in 2002, it was noted that
the City had been paying some overcharges. The Department of Technology
will be refunded approximately $30,000 now, and we have avoided future
payments of another $20,000 to $30,000.
Ms. Mason asked if the City had an established policy and procedure on the
usage of telephones by employees. Mr. Harmon stated the City has
Administrative Procedures on Lotus Notes, which is available to employees, and
there is a communications section which describes the appropriate use of
telephones. Ms. Burcham stated that every City employee, upon being hired, is
required to sign an agreement that verifies he or she has seen and agrees to
abide by the guidelines of telephone/computer/electronic usage. She stated
that, regrettably, there have been a few occasions in which employees were
disciplined for telephone or computer abuse.
Chairman Lea recognized Mr. Harmon for comments on the Purchasing Cards
audit. Mr. Harmon stated this was an annual audit. In prior years, the audit
was performed on procedures in place for the City overall, including programs
in place through Purchasing and the records received in Finance. This
particular audit focused on the department level, on who was using the p-card,
and any increased level of expenditure over the years. The two departments
selected for the audit were Civic Facilities and Human Resources.
Approximately 500 transactions were examined, receipts were verified, and the
purchases were checked for appropriateness. A sample of purchases was
traced to the actual items/models in use by the departments. This process
Audit Committee Minutes - June 2, 2008
Page 3
checked for the risk of purchasing a higher end model and later exchanging it
for a lower model at a lesser price. Everything was found to be in good shape;
and only minor things, such as a missing signature, were noted and discussed
with the departments.
Chairman Lea asked if the committee could deduce from this audit that there
was no wide-spread abuse of the usage of credit cards within the City. Mr.
Harmon stated this audit was a good indicator although every department was
not audited. Other departments have been audited such as the Fire Department
and Fleet Management. Mr. Harmon stated he feels good controls are in place.
Purchasing looks for anything unusual, as in purchases or vendors; and Finance
checks a sample monthly to verify that p-card statements are signed by the
department managers. Mr. Nash asked if the p-card transactions can be tracked
one hundred percent. Mr. Harmon replied that he believes it provides a good
paper trail. Data can be examined in the online banking system to provide the,
person making the purchase, where it is bought, and a description is supposed
to be provided to indicate what the purchase is for.
Ms. Mason asked if Mr. Harmon could envision any circumstance wherein he
would recommend not using the purchasing cards. Mr. Harmon stated that p-
cards are widely used by both public and private agencies. They are used by all
levels of government and have proven to be very efficient. He continued that
he could not see any reason not to use them as a tool for procurement. He
stated there was no more risk involved in using pu rchasing cards than there is
in using requisitions. Going back to requisitions would create a volume of
paper work that would take longer to go through the system, and he stated he
could not foresee p-cards being eliminated as a tool for procurement. Ms.
Mason asked if the City received rebates for using the credit cards. Ms.
Burcham stated the City received just under $100,000 last year in rebates.
Ms. Burcham informed the committee that Roanoke was one of the last
jurisdictions in this area to adopt the purchasing card program. It was seen as
a way to add efficiency to the organization. She stated that some notoriety had
been given as to the number of cards issued; but as the report notes, the
vendor has made a requirement that each person using a card has that card
issued to him or her. Prior to this, a card was issued to a department or
division. Ms. Burcham stated that from an audit standpoint, she felt the current
requirement would be better in that it identifies the individual purchaser. She
added that any person who is issued a p-card has to acknowledge receipt and
responsibilities they have as a user of that credit card. The City has the ability,
with that documentation, to address any infractions if they occur. There are
multiple signatures and reviews of the p-card transactions, and Ms. Burcham
stated she believes the use of the cards has improved efficiency and
effectiveness and allowed employees to get the items they need to get the job
done qu ickly.
Audit Committee Minutes - June 2, 2008
Page 4
4. UNFINISHED BUSINESS
There was no unfinished business to come before the committee.
5. NEW BUSINESS
A. KPMG External Auditors - General Audit Plan for Fiscal Year Ending
June 30, 2008
B. Letter from Auditor of Public Accounts
Chairman Lea ordered that item A be received and filed. There were no
objections to the order. Chairman Lea recognized Mr. Timothy Conner of
KPMG for comments. Mr. Conner distributed a shorter version of the
General Audit Plan to go over with the committee members. He reviewed the
members of the Engagement Team listed in the plan and introduced his
associate, Pete Ragone, who will return as the audit engagement manager.
The four entities to be audited include the following:
. City of Roanoke, Virginia
. School Board of the City of Roanoke
. Greater Roanoke Transit Company (GRTC) - Transit Operations
. City of Roanoke Pension Plan
Mr. Conner reviewed the reports that would be issued to each entity. He
noted this would be the second year of reporting on Applying Agreed-upon
Procedures on Sheriff's Internal Controls, which is required by the Auditor of
Public Accounts (APA). Mr. Conner also stated that the Municipal Auditing
Department would be assisting in that area.
Mr. Conner went over the Engagement Timetable stating that planning and
interim fieldwork would take place during the May to July timeframe. This is
also when the single audit testwork will be done. Final audit fieldwork is
scheduled to take place from mid September through October with reporting
and letters by the end of November. Mr. Conner noted that planning
meetings had already taken place in April with the Finance Department
which included representatives from the School Board. He stated that KPMG
had met with Mr. Baker, who is with the Schools, on May 28 for a planning
debriefing.
Mr. Conner introduced Pete Ragone to give an overview of the audit
approach and the single audit approach. Mr. Ragone went over the four
steps of the audit approach, which are listed below.
Audit Committee Minutes - June 2, 2008
Page 5
(
. Planning
. Control Evaluation
. Substantive Testing
. Completion
Mr. Ragone referred committee members to page seven of the Audit Plan
and reviewed the programs anticipated for A-1 33 Single Audit. These are
tested for Federal expenditures and include the following:
. Child Nutrition
. Food Stam ps
. Federal Transit Capital and Operating Grants (GRTC)
. Workforce Investment Act (WIA)
. Adoption Assistance
. To Be Determined (TBD) - more programs may also have to be audited
Mr. Conner referred committee members to the new GASB Pronouncements
that are effective for FY08. Statement No. 45, Accounting and Financial
Reporting by Employers for Postemployment Benefits other than Pensions
(OPEB), is of most significance for the City. Mr. Conner stated the other
pronouncements have minimal effect, are non-applicable, or just involve
disclosure requirements. There is a new Statement on Auditing Standards
(SAS) 114, which is The Auditor's Communication With Those Charged With
Governance. Mr. Conner stated this will have more impact on those auditors
who have not been meeting with the governing body or had end-of-year
meetings, such as this one today. It is a requ irement for the auditors to
communicate with the governing body. The City will not see much
difference; there may be a few more topics included in the required
communications letter.
Mr. Conner stated the Impacts of Recent Illiquid Credit Conditions is not as
relevant here at the City of Roanoke as in other localities outside Virginia
where obscure or hard-to-value investments were made. However, he stated
KPMG is observant for any concerns regarding the City's investments and
cash.
Mr. Conner stated that the Annual Determination of Component Units
determines if there are any component units to be included with the City's
audit.
City of Roanoke and Related Entities Audit Assistance refers to the
management personnel assistance that is needed for KPMG to perform the
audit. Mr. Conner stated that Municipal Auditing staff members assist with
the Sheriff's office with both APA procedures as well as internal control.
There is also quite an extensive Schedules Prepared by Client listing, which
is attached to the plan. Mr. Conner stated this was indicative of the
Audit Committee Minutes - June 2, 2008
Page 6
coordination that is required to pull together the supporting schedules and
facilitate the audit process.
Mr. Conner stated that KPMG would welcome the Audit Committee's
suggestions for any areas of audit emphasis. He then asked for any
questions the Audit Committee members might have.
Chairman Lea thanked Mr. Conner and Mr. Ragone for their presentation and
asked for any questions or comments from the committee. There were
none.
Mr. Harmon stated that it is required by state law that the auditors meet with
the governing body which is being audited. This occurs at the City of
Roanoke twice a year, when the audit plan is presented and again when the
audit report is issued; and there may be a third meeting within the year. Mr.
Harmon stated this gives the Audit Committee members an opportunity to
ask questions. He encouraged the members to contact Mr. Conner or Mr.
Ragone with concerns or questions they might have at any time.
Chairman Lea ordered that item 8, the letter from the Auditor of Public
Accounts, be received and filed. There were no objections to the order.
Chairman Lea recognized Mr. Harmon for comments. Mr. Harmon stated the
Auditor of Public Accounts performs certain procedures of the audit function
in regards to constitutional officers. This is a letter stating that
Commonwealth collections and remittances have been reviewed. The results
of their tests found the constitutional officers complied, in all material
respects, with state laws, regulations and other procedures relating to the
receipt, disbursement and custody of state funds, with only one exception.
This finding was due to the delayed remitting of fees by the Sheriff to the
City Treasurer. Mr. Harmon stated this was a fee that is rarely collected, and
the delay in remitting the fee has been addressed. Mr. Nash asked if the
City receives a copy of the constitutional officers' audit reports. Mr. Harmon
stated that Municipal Auditing does not receive a copy as part of the APA's
process, but the department could request it. Mr. Nash stated he would like
to view the report, and Mr. Harmon replied he would obtain a copy.
6. OTHER BUSINESS
A. Clerk of Circuit Court Audit - City's Portion
Chairman Lea recognized Mr. Harmon for comments on the Clerk of the Circuit
Court audit. Mr. Harmon stated this report was done annually; Municipal
Auditing has an agreement with the APA to perform half the audit and the APA
performs the other half. Mr. Harmon stated that, in past years, the department
Audit Committee Minutes - June 2, 2008
Page 7
has presented a written report to the Audit Committee; but it is really only
certain parts of the audit program, which examine deeds, wills, and trusts, that
are completed. Therefore, it is not enough on which to form an opinion.
Instead of presenting a written report, Mr. Harmon stated he wished to inform
the Audit Committee that Municipal Auditing has completed its portion of the
audit and has given its report to the APA. Mr. Harmon will bring the letter from
the APA before the committee when it is issued upon completion of the audit.
Mr. Harmon informed the committee members that the City Treasurer's office
has achieved accreditation this year, an accomplishment of which to be proud.
7. ADJOURNMENT
There being no further business, the meeting was adjourned at 11 :43 a.m.
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Sherman P. Lea, Chair
CITY OF ROANOKE
OFFICE OF THE CITY CLERK
215 Church Avenue, S. W., Suite 456
Roanoke, Virginia 24011-1536
Telephone: (540) 853-2541
Fax: (540) 853-1145
E-mail: c1erk@roanokeva.gov
SHEILA N. HARTMAN, CMC
Deputy City Clerk
CECELIA T. WEBB
Assistant Deputy City Clerk
STEPHANIE M. MOON, CMC
City Clel'k
January 6, 2009
Rebecca J. Cockram, Secretary
Board of Zoning Appeals
Roanoke, Virginia
Dear Ms. Cockram:
~
This is to advise you that William D. Poe has qualified as a member of the Board of Zoning
Appeals, for a term ending December 31,2011.
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Sincerely,
~rn. h10U>0
Stephanie M. Moon, CMC l
City Clerk
SMM:ew
pc: Joyce S. Johnson, Administrative Assistant IV
Oath or Affirmation of Office
Commonwealth of Virginia, City of Roanoke, to-wit:
I, William D. Poe, 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).
v~v~
Subscribed and sworn to before me this ~~y of & 2008.
BREN/1 HAMILTON, CLERK OF THE CIRCUIT COURT
BY~ '" tllClERK
K:loath and leaving serviceIBoard of Zoning AppealslWilliam 0, Poe reapt oath let 12 31 20 II ,doc
CITY OF ROANOKE
OFFICE OF THE CITY CLERK
215 Church Avenue, S. W., Suite 456
Roanoke, Virginia 24011-1536
Telephone: (540) 853-2541
Fax: (540) 853-1145
E-mail: c1erk@roanokeva.gov
SHEILA N. HARTMAN, CMC
Deputy City Clerk
STEPHANIE M. MOON, CMC
City Clerk
CECELIA T. WEBB
Assistant Deputy City Clerk
January 6, 2009
Martha P. Franklin, Secretary
City Planning Commission
Roanoke, Virginia
Dear Ms. Franklin:
.:
This is to, advise you that Lora J. Katz has qualified as a member of the City
Planning Commission, for a term ending Decel)1ber 31, 2012.
"
Sincerely,
" 'd?n, t'nO~
Stephanie M. Moon, CMC ' I
,City Clerk
SNH:ew
pc: Joyce S. Johnson, Administrative Assistant IV
Oath or Affirmation of Office
Commonwealth of Virginia, City of Roanoke, to-wit:
I, Lara J. Katz, 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 City Planning Commission, for a
fou r-year term commencing January 1, 2009 and ending December 31, 2012,
according to the best of my ability (So help me God).
Subscribed and sworn to before me this~g~nday of1ecQ.JJ\~e( 2008.
~-~-
BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT
B
, CLERK
K:\oath and leaving service\City Planning Commission\Lora J Katz oath let 1231 2012,doc
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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
January 5, 2009
The Honorable Mayor and Members of City Council
Roanoke, Virginia
Dear Mayor and Members of City Council:
I would like to sponsor a request from David Kjolhede, Executive Director
of the Roanoke Valley Convention and Visitors Bureau, to provide City
Council its FY 2007-2008 Annual Report.
Respectfully submitted,
Darlene L. Bu
City Manager
DLB:jb
c: City Clerk
City Attorney
Director of Finance
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On January 5,2008, our Executive Director, Dave Kjolhede, is scheduled to give a '
, presentationto R'oanoke City Councilon the~Roanoke Valley Convention & Visitors ' ,
I , Bureau's Annual Report for FY 200712008, Enclosed please find twelve copies of th is
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Ms, Stephaniei\JtMoon, CMC
Cit,YClerk '
City of Roanoke' " ' , ' "
215 Cl:mrch Avenue SW,Room 456,
'Roanoke,VA 24011
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" 101 Shenandoah Av~nu:e, NE. Roanoke, Vi~ginia 24016~2b44 ~ 540-342-6025 .' 1'800:635~5535 . Fqx: 540-342-7119'
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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
January 7, 2009
CECELIA T WEBB
Assistant Deputy City Clerk
Ann H. Shawver
Director of Finance
Roanoke, Virginia
Dear Ms. Shawver:
I am attaching copy of Budget Ordinance No. 38325-010509 appropriating
funds from the Commonwealth of Virginia Compensation Board Technology
Trust Fund for,Supreme Court of Virginia fees for the implementation of a new
case management scanning system in the Office of Circuit Court Clerk, and
amending and reordaining certain sections of the 2008-2009 General Fund
Appropriations.
The abovereferenced measure was adopted by the Council of the City of
Roanoke at a regular meeting held on Monday, January 5, 2009, and is in full
force and effect upon its passage.
Sincerely,
~o~~~
City Clerk - .
SM M :ew
Attachment
pc: The Honorable Brenda S. Hamilton, Clerk of Circuit Court
Darlene L. Burcham, City Manager
, William M. Hackworth, City Attorney
R. Brian Townsend, Assistant City Manager for Community Development
Sherman M. Stovall, Director, Management and Budget
~.
IN THE COUNCIL OF THE CITY OF ROANOKE; VIRGINIA
The 5th day of January, 2009.
No. 38325-010509.
AN ORDINANCE to appropriate funding from the Commonwealth of Virginia
Compensation Board Technology Trust Fund for Supreme Court of Virginia fees for the
implementation of a new case management scanning system in the Office of Circuit Court
Clerk, amending and reordaining certain sections of the 2008-2009 General Fund
Appropriations, and dispensing with the second reading by title of this ordinance.
BE IT ORDAINED by the Council of the City of Roanoke that the following
sections of the 2008~2009 General Fund Appropriations be, and the same are~ hereby,
amended and reordained to read and provide as follows:
Appropriations
Fees for Professional Services
Revenues
Clerk of Circuit Court
01-120-2111-2010
$ 58,250
01-11 0-1234-061 6
58,250
Pursuant to the provisions of Section 12 of the City Charter, the second reading
of this ordinance by title is hereby dispensed with.
ATTEST:
~~ tr). h--liJUn.J
, City Cler~, / J,
~ OF CLERK OF CIRCUIT '
~~\C COUIt
O~ ~
Criminal: (540) 853-6723
Civil: (540) 853-6702
CIRCUIT COURT
OF THE CITY OF ROANOKE
TWENTY-THIRD JUDICIAL CIRCUIT
OF VIRGINIA
315 Church Avenue, S.w.
P.O, Box 2610
Roanoke, Virginia 24010
January 5, 2009
BRENDA S. HAMILTON
CLERK
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:
CASE IMANGING
SYSTEM
Background:
The Clerk of the Circuit Court is responsible, by statute, for the recordation of legal
instruments, These instruments include: Land Records, Marriage Licenses, Financing
Statements, Assumed Names, Wills and other Probate Records, and Law, Chancery and
Criminal Orders, These Records must be maintained and be available to the Public.
The Clerk is implementing a new case management scanning system, which will improve
workflow, free up office space and increase office efficiency. Now all documents filed in
each case would be scanned into the system, not just the Court Orders. Having all
documents scanned at individual desks as they are indexed will insure document safety
and integrity. The public and legal professionals who frequent the Clerk's Office would
have PC viewing access, reducing the chance of theft, damage or misplacing of
documents in the file, Additionally, with the file contents available on a PC, the need for
leaving one's workstation to retrieve requested or needed files from the shelves would
be eventually eliminated. Copies would be made at the workstations as well, eliminating
retrieving and dismantling the paper files for copying, Currently, the Clerk's Office
stores fifteen (15) years of files on-site. With the implementation of this system, future
ended files could be sent off-site yearly, converting storage space into valuable
workspace, Future back scanning of prior ended files would also increase the available
workspace.
This system is an expansion of services provided by the Supreme Court of Virginia,
which operates and maintains the Clerk's Office case management and optical scanning
systems. The Clerk's Office has utilized the Supreme Court of Virginia's system for all
its case and records management needs since 1986, The cost of this new system is
$58250. This includes equipment ($50250) and system start up (software and initial
maintenance) cost ($8000),
Honorable Mayor and Members of City Council
January 5, 2009
Page 2
Considerations:
The total cost for these items, $58,250, will be reimbursed with funding from the
Technology Trust Fund of the Commonwealth of Virginia Compensation Board in FY
2009.
Recommended Action:
Adopt the accompanying budget ordinance to establish a revenue estimate in the
General Fund in the amount of $58250 and appropriate the same amount to the
following expenditure account in the Clerk of Circuit Court account Fees for Professional
Services 01-120-2111-2010. '
BSH:jmh
Respectfully submitted
d;,
a S. Hamilton
of Circuit
C: Darlene L. Burcham, City Manager
Stephanie M. Moon, City Clerk
William M. Hackworth, City Attorney
Ann H. Shawver, Director of Finance
Sherman M, Stovall, Director of Management & Budget
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
January 5, 2009
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: Case Imaging System -
Clerk of Circuit Court
I concur with the recommendation from Brenda S. Hamilton, Clerk of Circuit Court
for the City of Roanoke, with respect to the subject reference above. I recommend
that City Council adopt the accompanying budget ordinance to establish a revenue
estimate in the amount of $58,250 and appropriate the same amount to an
expenditure account.
Respectfully submitted,
oh~,
f.
Darlene L. Bur am
City Manager
DLB:jb
c: Stephanie M. Moon, City Clerk
William M. Hackworth, City Attorney
Ann H. Shawver, Director of Finance
C008-00008
-f.
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
January 7, 2009
CECELIA T, WEBB
Assistant Deputy City Clerk
Ann H. Shawver
Director of Finance
Roanoke, Virginia
Dear Ms. Shawver:
I am attaching copy of Budget Ordinance No. 38327-010509 appropriating
funds from the federal government for the Bulletproof Vest Partnership 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, January 5, 2009, and is in full
force and effect upon its passage.
Sincerely,
~+J~ tn'I)O~
Stephanie M. Moon, CMC
City Clerk
S M M: ew
Attachment
pc: Darlene L. Burcham, City Manager
William M. Hackworth, City Attorney
R. Brian Townsend, Assistant City Manager for Community Development
Sherman M. Stovall, Director, Management and Budget
A. L. Gaskins, Chief of Police
q
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA
The 5th day of January, 2009.
No. 38327-010509_
AN ORDINANCE to appropriate funding from the federal government for the
Bulletproof Vest Partnership 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
Wearing Apparel
Revenues
Bulletproof Vest Partnership Grant FY09
35-640-3425-2064
$ 10,813
35-640-3425-3425
10,813
Pursuant to the provisions of Section 12 of the City Charter, the second reading
of this ordinance by title is hereby dispensed with.
ATTEST:
~ I'h.OhD/MJ
City ~IBr,k. . )
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) 853c1145
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
January 7, 2009
Darlene L. Burcham
City Manager
Roanoke, Virginia
Dear Ms. Burcham:
I am attaching copy of Resolution No. 38326-010509 authorizing acceptance of
the Bulletproof Vest Partnership Grant made to the City of Roanoke by the
Department of Justice, Office of Justice 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, January 5,2009.
Sincerely,
~~~n~~ ~~OYU
City Clerk
SM M :ew
Attachment
pc: Ann H. Shawver, Director of Finance
William M. Hackworth, City Attorney
R. Brian Townsend, Assistant City Manager for Community Development
Sherman M. Stovall, Director, Management and Budget
A. L. Gaskins, Chief of Police
CJlp
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA
The 5th day of January, 2009.
No. 38326-010509.
A RESOLUTION authorizing acceptance ofthe Bulletproof Vest Partnership Grant made to
the City of Roanoke by the Department of Justice, Office of Justice 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
Department of Justice, Office of Justice Programs, the Bulletproof Vest Partnership Grant in the
amount of$10,813.00, for reimbursement on the purchase of bulletproof vests, such grant being
more particularly described in the letter of the City Manager to Council dated January 5,2009.
2. The City Manager is hereby authorized to execute and file, on behalfofthe 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 Justice, Office of Justice Programs, in connection with the acceptance
ofthe foregoing grant.
ATTEST:
~~~0' 10&W
L:\ATTORNEY\DAT A\CLRVI \Tim\measures\ballistic vests grant OI0509,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
january 5, 2009
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: Bulletproof Vest Partnership
Grant
Background:
The Bulletproof Vest Partnership Act of 2000 is a unique U.S. Department of
justice initiative designed to provide a critical resource to state and local law
enforcement. The grant program is managed by the Department of justice,
Office of justice Programs, Bureau of justice Assistance. The program
provides reimbursement funding for the purchase of approved bulletproof
vests.
On October 29, 2008, Roanoke was awarded $10,813 for reimbursement on
the purchase of bulletproof vests. The vests to be acquired through this
program are to be used for the replacement of patrolmen vests as they wear
out. There is no match requirement.
Recommended Action:
Accept the Bulletproof Vest Partnership reimbursement of $10,813 from the
Bureau of Justice Programs; and authorize the City Manager to execute the
grant agreement and any related documents, subject to them being
approved as to form by the City Attorney.
Hanorable Mayar and Members af CityCauncil
January 5, 2009
Page 2
Adapt the accampanyingbudget ardinance to. establish a revenue estimate
in the amaunt of $10.,813 and to. appropriate the same amount for use an
Police Department wearing apparel in an accaunt to. be established in the
Grant Fund by the Directar af Finance.
Respectfully submitted,
DLB:gws
c: Stephanie M. Maan, City Clerk
William M. Hackwarth, City Attarney
Ann H. Shawver, Directar af Finance
R. Brian Tawnsend, Asst. City Manager far Cammunity Develapment
Sherman M. Stovall, Directar af Management and Budget
A. L. Gaskins, Chief af Palice
CM08-00205
CITY OF ROANOKE
OFFICE OFTHE 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
January 7, 2009
CECELlA T, WEBB
Assistant Deputy City Clerk
Ann H. Shawver
Director of Finance
Roanoke, Virginia
Dear Ms. Shawver:
I am attaching copy of Budget Ordinance No. 38329-010509 appropriating
funds from the Commonwealth of Virginia for the Medicaid Eligibility Worker
position, 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, January 5, 2009, and is in full
force and effect upon its passage.
Sincerely,
h.tq1~ tn. fnnoow
Stephanie M. Moon, CMC - )
City Clerk
S M M: ew
Attachment
pc: Darlene L. Burcham, City Manager
William M. Hackworth, City Attorney
R. Brian Townsend, Assistant City Manager for Community Development
Sherman M. Stovall, Director, Management and Budget
Jane R. Conlin, Director, Human/Social Services
~
~
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA
The 5th day of January, 2009.
No. 38329-010509.
AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for
the Medicaid Eligibility Worker position, 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
Regular Employee Salaries
City Retirement
ICMA Match
FICA
Health Insurance
Dental Insurance
Life Insurance
Disability Insurance
Revenues
Eligibility Worker FY09 - State
35-630-5182-1002
35-630-5182-1105
35-630-5182-1115
35-630-5182-1120
35-630-5182-1125
35-630-5182-1126
35-630-5182-1130
35-630-5182-1131
35-630-5182-5182
$ 36,697
5,659
650
2,808
4,800
274
415
90
51,393
Pursuant to the provisions of Section 12 of the City Charter, the second reading
of this ordinance by title is hereby dispensed with.
ATTEST:
I (r) t' mb IIY\..)
City ClerR', ),
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
E-mail: clerk@roanokeva,gov
SHEILA N, HARTMAN, CMC
Deputy City Clerk
STEPHANIE M, MOON, CMC
City Clerk
January 7, 2009
CECELIA T WEBB
Assistant Deputy City Clerk
Darlene L. Burcham
City Manager
Roanoke, Virginia
Dear Ms. Burcham:
I am attaching copy of Resolution No. 38328-010509 authorizing the City
Manager to continue the services of the Eligibility Worker stationed at the
Health Department and to execute a revised agreement among the Roanoke
City Department of Social Services, the Virginia Department of Health, and the
Virginia Department of Social Services, 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, January 5, 2009.
Sincerely,
~~ 117. mf>>y0
Stephanie M. Moon, CMC )
City Clerk
SM M :ew
Attachment
pc: Virginia Department of Social Services, 7 N. Eighth Street, Richmond,
Virginia 23219
Dr. Stephanie L. Harper, M.D., M.P.P., District Health Director, Roanoke
City Health Department, 515 8th Street, S. W., Roanoke, Virginia
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/Social Services
1);L,
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA,
The 5th day of January, 2009.
No. 38328-010509.
A RESOLUTION authorizing the City Manager to continue the services ofthe EligIbility Worker
stationed at the Health Department and to execute a revised agreement among the Roanoke City
Department of Social Services, the Virginia Department of Health, and the Virginia Department of
Social Services, upon certain terms and conditions.
WHEREAS, Roanoke City Department of Social Services, the Virginia Department of Health,
and the Virginia Department of Social Services entered into an agreement in 1994 to establish an
Eligibility Worker position through the Department of Social Services to be placed at the Roanoke City
Health Department to ensure that all citizens have an opportunity to apply for Medicaid, such agreement
to be continued upon an annual basis upon mutual agreement of the parties; and
WHEREAS, the parties to the 1994 agreement have agreed to certain revisions to it.
THEREFORE, BE IT RESOLVED by the Council of the City o fRo anoke that the City Manager
is authorized to execute a revised agreement, continuing the services of the Eligibility Worker stationed
at the Health Department, upon such terms and conditions as are more fully set forth in the City
Manager's letter dated January 5,2009, to City Council!
ATTEST:
M1~ /1). fYJPYu
!
i
City, Clerk
K:\David\Council Work\R-EligibilityWorker I-09-09,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-Toanokeva,gov
January 5, 2009
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 Outstationed
Eligibility Worker
Background:
The City of Roanoke Department of Social Services and the Virginia Department
of Health entered into an agreement in 1994 to establish an Eligibility Worker
position through the Department of Social Services to be placed at the Virginia
Department of Health dba Roanoke City Health District to ensure that all
citizens have an opportunity to apply for Medicaid. The Agreement has
undergone mJnor revisions and upon approval will remain in effect until
modified by mutu,al consent or operation of law. (See Attachment A).
The total cost of the position is $51,393. The Virginia Department of Social
Services will reimburse 100% of total costs.
Considerations:
The Virginia Department of Health as Roanoke City Health District is satisfied
with the results of having this position on location and wishes to continue the
services of the eligibility worker placed at the Roanoke Health District Office.
Honorable Mayor and Members of City C6lincil
January 5, 2009
Page 2
Recommended Action:
Authorize the City Manager to sign the revised agreement and to continue the
services of the Eligibility Worker stationed at the Roanoke Health District Office
in accordance with the revised agreement. Appropriate funding as outlined
below in accounts to be established in the Grant Fund by the Director of
Finance. Establish revenue estimate from the Commonwealth of Virginia'
totaling $51,393.
. Salary
. City Retirement
. ICMA Match
. FICA
. Health Ins.
. Dental Ins.
. Life Ins.
. Disability Ins.
DLB:tem
$36,697
5,659
650
2,808
4,800
274
415
90
$51.393
Respectfully submitted,
D~
City Manager
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
Jane R. Conlin, Director of Human/Social Services
CM08-0020 1
Outstationed Eligibility Worker (OEW)
Contract Agreement
between
CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES
and
VIRGINIA DEPARTMENT OF HEALTH
(DBA RC?ANOKE CITY HEALTH DISTRICT)
And
Virginia Department of Health
And
Virginia Department of Social Services (VDSS)
ARTICLE I
PURPOSE
This Outstationed Eligibility Worker (OEW) Contract is entered into by the above parties to
place Medical Assistance eligibility workers, hereafter referred to as Outstationed Eligibility
Workers (OEWs), on site at VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY
HEALTH DISTRICT). The use and functions of Outstationed Eligibility Workers shall be in
keeping with the requirements for the establishment of outstation locations of Section
435.904 of the Code of Federal Regulations, 42 CFR, Part 430 to End as well as federal
guidance from the Centers for Medicare and Medicaid. OEWs shall assist in the effective
determination of Medical Assistance eligibility for patients of VIRGINIA DEPARTMENT OF
HEALTH (DBA ROANOKE CITY HEALTH DISTRICT).
This contract allows VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY
HEALTH DISTRICT) and CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES to
determine OEW staffing needs as volume and expansion of VIRGINIA DEPARTMENT OF
HEALTH (DBA ROANOKE CITY HEALTH DISTRICT) Medical Assistance eligibility
determination services require and to increase OEW staff accordingly. CITY OF
ROANOKE DEPARTMENT OF SOCIAL SERVICES caseload standards will be used as a
guide to determi~e staffing needs.
The OEWs placed at VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY
HEALTH DISTRICT) will be employees of CITY OF ROANOKE DEPARTMENT OF
SOCIAL SERVICES.
The OEW is to be entered into the LETS system and is to be included in random moment
sampling (RMS). RMS,will be conducted by telephone.
VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT)'S
share of the OEW costs will be paid from non-federal funds.
ARTICLE II
FUNCTIONS TO BE PERFORMED BY OEWs
Outstationed Eligibility Workers (OEWs) shall:
A. Accept Medical Assistance applications and determine eligibility for individuals
served by VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH
DISTRICT).
1. File Clearances - Inquiry into existing Medical Assistance eligibility files shall
be the first step in determining Medical Assistance eligibility.
a. Confidentialitv of File Information - Confidentiality of client
information contained in existing files is to be protected from
inappropriate use and access to eligibility files shall be limited to the
OEW. Information secured from eligibility files shall be used in
accordance with the release of information signed by the applicant.
The release of information shall state the specific information the
applic.9nt agrees to be released to VIRGINIA DEPARTMENT OF
HEALTH (DBA ROANOKE CITY HEALTH DISTRICT).
b. Information maintained by VIRGINIA DEPARTMENT OF HEALTH
(DBA ROANOKE CITY HEALTH DISTRICT) personnel, which is
necessary to determine eligibility, shall be available to the OEW and
shall be used only for the purpose of determining eligibility.
c. Information relative to eligibility or ineligibility shall only be
shared by the OEW with VIRGINIA DEPARTMENT OF HEALTH (DBA
ROANOKE CITY HEALTH DISTRICT) personnel in accordance with
the release of information as signed by the applicant. '
2. Medical Assistance Applications - VIRGINIA DEPARTMENT OF HEALTH
(DBA ROANOKE CITY HEALTH DISTRICT) patients referred to OEWs shall
have all the rights and privileges as any other applicant for Medical
Assistance. VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY
HEALTH DISTRICT) personnel will refer for Medical Assistance eligibility
determinations all potentially eligible patients who meet the screening criteria
as jointly established by VIRGINIA DEPARTMENT OF HEALTH (DBA
ROANOKE CITY HEALTH DISTRICT) and CITY OF ROANOKE
DEPARTMENT OF SOCIAL SERVICES.
A
a. Eliqibilitv Criteria - Eligibility for Medical Assistance will be determined
using all applicable federal and state rules, regulations and policies
governing the population applying for medical assistance.
1) The Medical Assistance Eligibility Manual is available to each
OEW online through the VDSS Local Agency Intranet. The
OEW supervisor shall be supplied a copy of the Manual by
CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES.
It shall be the responsibility of the OEW supervisor to keep the
Manual current with all revising Transmittals.
2) All forms necessary to process Medical Assistance applications
shall be ordered by CITY OF ROANOKE DEPARTMENT OF
SOCIAL SERVICES through the usual procedures and made
available to OEWs.
b. Case Development - OEWs shall accept medical assistance
applications and make determinations of eligibility or ineligibility for all
applicants who are patients of VIRGINIA DEPARTMENT OF HEALTH
(DBA ROANOKE CITY HEALTH DISTRICT).
1) The OEW shall process, make determinations of eligibility or
ineligibility, and enroll approved applicants residing in CITY OF
ROANOKE.
2) Applications from residents of other localities shall be treated
as follows: '
a) Incomplete applications belonging to discharged
patients from localities other than CITY OF ROANOKE,
will be sent to the patient's locality of residence for
completion.
b) Applications for eligible residents of all other localities
will be sent to the local department of social services
where they currently reside for enrollment.
3) Medical Assistance eligibility must be determined in conformity
with processing standards contained in Volume XIII (the
Medical Assistance Eligibility Manual). Processing procedures
for localities other than CITY OF ROANOKE DEPARTMENT
OF SOCIAL SERVICES shall not encumber or delay enrolling
eligible cases forwarded by the OEW.
B. Outstationed Eliqibilitv Workers - Orqanization
1. Caseload Standards - All CITY OF ROANOKE DEPARTMENT OF SOCIAL
SERVICES personnel assigned to OEW units shall be employees of CITY OF
\
ROANOKE DEPARTMENT OF SOCIAL SERVICES but shall not count in the
determinations of local staffing needs otherwise required by CITY OF
ROANOKE DEPARTMENT OF SOCIAL SERVICES.
2. Traininq -The OEW will be afforded the same opportunity for Medical
Assistance training and technical assistance as other eligibility staff of CITY
OF ROANOKE DEPARTMENT OF SOCIAL SERVICES.
,
3. Coveraqe - Maximum coverage of hours of service at VIRGINIA
DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT),
including weekends and holidays, shall be provided through liberal use of
existing rules governing flex time. Such coverage shall comply with CITY OF
ROANOKE DEPARTMENT OF SOCIAL SERVICES policies for work hours
and compensation.
4. Performance Standards - Performance standards applicable to other CITY
OF ROANOKE DEPARTMENT OF SOCIAL SERVICES Medical Assistance
workers shall be the performance standards applicable to OEWs.
Performance evaluations and supervision of the OEW shall be the
responsibility of CITY OF ROANOKE DEPARTMENT OF SOCIAL
SERVICES.
5. Job Classification and Benefits - OEWs shall be employed in the same
personnel classification and be afforded the same benefits as any other local
Medical Assistance' worker or supervisor working for CITY OF ROANOKE
DEPARTMENT OF SOCIAL SERVICES.
6. Relationships,- VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE
CITY HEALTH DISTRICT) financial and social work units, OEWs, and their
employing agencies shall cooperate to the mutual benefit of all parties by
sharing informational materials, conducting joint staff meetings, and providing
each unit with periodic reports of work performed, referrals made, application
approvals and costs of services.
ARTICLE III
FINANCIAL REPORTING
A. CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES shall on a monthly
basis enter 100% ofthe personnel costs for the OEW into the LASER system.
B. CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES shall receive
reimbursement for the federal share (approximately 48.5%) of the costs of the OEW
as part of its regular monthly LASER reimbursement process.
C. CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES shall on a monthly
basis submit to VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY
HEALTH DISTRICT) an invoice for the local (non-federal) share of the costs of the
OEW.
D. VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT)
shall reimburse CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES for the
local (non-federal) share (approximately 51.5%) of the costs of the OEW.
ARTICLE IV
MAINTENANCE OF RECORDS
Applications - Separate identification shall be maintained of all applications taken by
OEWs. This information is to be maintained in CITY OF ROANOKE DEPARTMENT OF
SOCIAL SERVICES' data base developed for this purpose.
ARTICLE V
CASE ERROR LIABILITY
When the case is transferred to the locality of residence, the receiving agency will review
the case for accuracy and completeness. Upon acceptance, the case will be enrolled by
the receiving agency. Any prior and future case error liability is assumed by the receiving
agency.
ARTICLE VI
OFFICE SPACE/EQUIPMENT
VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT) will
provide appropriate office space as required by the OEW. The office space provided must
ensure the confidentiality of client information.
VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT) will
provide secure record storage space and office equipment such as, but not limited to the
following:
Personal Computer (linked to CITY OF ROANOKE DEPARTMENT OF SOCIAL
SERVICES/DIS) - with locking device
Printer '
Modem
Wiring/Cable
Jack, Telephone line (ISDN if applicable)
Internet Access and ability to connect to CITY OF ROANOKE DEPARTMENT OF
SOCIAL SERVICES VPN Concentrator
Desk with locking drawer
Desk chair
Calculator, telephone, bookshelf, office chairs, fax machine, Xerox machine and
locking file cabinets
The expenses associated with the equipment requirements will be the responsibility of
VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT). At
the conclusion of this agreement, all equipment remains the property of VIRGINIA
DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT).
ARTICLE VII
TERM OF AGREEMENT
This Agreement shall begin upon signing by all appropriate parties and shall be in effect for
a term of two years from the date of signing. This Agreement may be renewed upon written
agreement of all parties for two (2) additional and successive one year periods, under the
terms of the current agreement, and at a reasonable time (approximately 60 days) prior to
the expiration. Notwithstanding the foregoing, this Agreement may be terminated as
provided in Article VIII (Termination). '
ARTICLE VIII
TERMINATION
This Agreement may be terminated prior to expiration of the initial or any renewal term
hereof:
A. By mutual agreement of the parties;
B. By any party, with or without cause, upon sixty (60) days written notice to the other.
ARTICLE IX
AVAILABILITY OF FUNDS
The City and the Contractor agrees that the OEWs will be paid from the proceeds of Grant
. No. 35-630-5180 which total Fifty-One Thousand and Three Hundred Ninety Three dollars
($51,393). The parties acknowledge and agree that they are bound to the terms of this
Agreement only to the extent that federal, stat~, and local funds are available or hereafter
may become available for the purpose of this Agreement.
ARTICLE X
NOTICES
Any notice required or permitted by this agreement shall be sufficiently given if hand-
delivered or if sent by registered or certified mail, postage prepaid, addressed or delivered
as follows:
If to the Local
Department of Health:
If to the Local Department
of Social Services:
If to the Virginia
Department of Health:
If to the Virgini~ Department
of Social Services:
District Health Director
VIRGINIADEPARTMENT OF HEALTH (DBA ROANOKE
CITY HEALTH DISTRICT)
5158 rH Street SW
Roanoke VA 24016
Director
CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES
1510 Williamson Road NE
Roanoke VA 24012
Commissioner
Virginia Department of Health
109 Governor Street
Richmond VA 23219
Commissioner
Virginia Department of Social Services
7 North 8th Street.
Richmond, VA 23219
ARTICLE XI
INTEGRATION AND MODIFICATION
This Agreement constitutes the entire understanding of the parties as to the matter
contained herein. No alteration, amendment or modification of this Agreement shall be
effective unless in writing and signed by duly authorized representatives of VIRGINIA
DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT), CITY OF
ROANOKE DEPARTMENT OF SOCIAL SERVICES, the Virginia Department of Health and
the Virginia Department of Social Services. Nothing in this Agreement shall be construed
as authority for any party to make commitments, which bind the other beyond the terms of
this Agreement.
ARTICLE XII
. SEVERABILITY
If any provision of this Agreement is determined to be invalid or unenforceable for any
reason, such determination shall not affect the validity of all other provisions that can be
given effect without the invalid or unenforceable provision.
ARTICLE XII'
CAPTIONS
Caption headings contained herein are used sole forthe convenience and shall not be
deemed to limit or define the provisions of this Agreement.
ARTICLE XIV
WAIVER
Any failure of a part to enforce that party's rights under any provision of this Agreement
shall not be construed or act as a waiver of said party's subsequent right to enforce any of
the provisions contained herein.
ARTICLE XV
RESPONSIBILITY
To the extent permitted by the Virginia Tort Claims Act, VIRGINIA DEPARTMENT OF
HEALTH (DBA ROANOKE CITY HEALTH DISTRICT), and Virginia Department of Social
'Services shall be responsible for the negligent acts or omissions of the respective officers,
agents and employees acting in the scope and course of their employment pursuant to this
Agreement. CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES shall be
responsible for the negligent acts or 'omissions of its officers, agents and employees acting
in the scope and course of their employment pursuant to this Agreement. Nothing
contained herein shall be deemed an express or implied waiver of the sovereign immunity
of the Commonwealth of Virginia, Virginia Department of Social Services, or VIRGINIA
DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT).
ARTICLE XVI
NO THIRD PARTY BENEFICIARIES
Except as specifically provided herein, this Agreement shall not confer any benefit or right
upon any person other than VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY
HEALTH DISTRICT), CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES, the
Virginia Department of Health and the Virginia Department of Social Services, and no third
party shall be entitled to enforce any obligation, responsibilityof claim of either party to this
Agreement, unless expressly provided otherwise.
ARTICLE XVII
GOVERNING LAW
This Agreement shall be governed in all respects by the laws of the Commonwealth of
Virginia, and any litigation with respect thereto shall be brought in the Circuit Court of the
City of Roanoke Virginia, 315 Church Avenue SW, Roanoke VA 24011.
SIGNATURE SHEET
CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES
VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT)
Virginia Department of Health
Virginia Department of Social Services
I hereby agree to the terms and conditions of this agreement.
. (Signature)
Director
CITY OF ROANOKE DEPARTMENT OF SOCIAL SERVICES
(Date)
(Signature)
District Health Director
VIRGINIA DEPARTMENT OF HEALTH (DBA ROANOKE CITY HEALTH DISTRICT)
(Date)
(Signature)
Commissioner
Virginia Department of Health
(Date)
(Signature)
Commissioner
Virginia Department of Social Services
(Date)
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
January 7, 2009
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. 38330-010509 adopting and establishing
a Curb, Gutter and Sidewalk Construction and Maintenance Policy for the City of
Roanoke, effective January 5, 2009.
The abovereferenced measure was adopted by the Council of the City of
Roanoke at a regular meeting held on Monday,January 5, 2009.
Sincerely,
~~~.~~
Stephanie M. Moon, CMC
City Clerk
SM M :ew
Attach ment
pc: Ann H. Shawver, Director of Finance
William M. Hackworth, City Attorney
James Grigsby, Assistant City Manager for Operations
Robert K. Bengtson, PE, Director of Public Works
Philip C. Schirmer, PE, LS, City Engineer
Mark Jamison, Manager, Transportation Division
,.5) \rA
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\It \
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA,
The 5th day of January, 2009.
No. 38330-010509.
A RESOLUTION adopting and establishing a Curb, Gutter and Sidewalk Construction and
Maintenance Policy for the City of Roanoke; and providing for an effective date.
WHEREAS, the City Council for the City of Roanoke requested that staff seek input from
citizens on a curb and sidewalk program for both new construction and maintenance of curb, gutter
and sidewalk in the City;
WHEREAS, the proposed policy that resulted from such input provides for a multi-
departmental staff evaluation committee to assign priority to project requests, such priority to be
based upon issues such as safety, drainage, school access or other special project criteria; and
WHEREAS, the proposed policy allows Transportation Division staff to prioritize requests
for the repair and maintenance of curb, gutter and sidewalk in the City.
THEREFORE, BE IT RESOLVED by the Council for the City of Roanoke as follows:
1. Council hereby adopts the Curb, Gutter and Sidewalk Construction and Maintenance
Policy ("Policy") attached to the City Manager's letter dated January 5, 2009, to Council, such
Policy to be in a form approved by the City Attorney.
2. The Policy will be in full force and effect on and after January 5, 2009.
ATTEST:
~ !J;.~btN
City Clerk...' .: - J
-4175498.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
January 5, 2009
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:
Curb, Gutter and Sidewalk
New Construction and
Maintenance Policy
Background:
On September 2, 2008, City staff briefed City Council on the current status of
the curb and sidewalk program and recommended several changes. City
Council directed staff to seek input from our citizens on the proposed changes
in the curb and sidewalk program for both new construction and maintenance.
Staff sent draft policy statements to all neighborhood leaders. The draft policy
statements were also posted on the City's webpage and an opportunity was
provided to submit comments by email. Twenty-four comments were
received, with the majority of comments being requests for new construction
or maintenance activities.
Consideration:
A new Curb, Gutter and Sidewalk Construction and Maintenance Policy is
attached for the Council's consideration. The proposed policy provides for a
multi-departmental staff evaluation committee to assign priority to project
requests that address safety, drainage, school access or other special project
criteria. The proposed maintenance policy allows Transportation Division staff
the ability to prioritize requests for repairs and maintenance so that the most
severe are addressed as a priority.
..
Honorable Mayor and Members of City Council
January 5, 2009
Page 2
Recommended Action:
Adopt the attached Curb, Gutter and Sidewalk Construction and Maintenance
Policy dated January 5, 2009.
Respectfully submitted,
Darlene L. B cham
City Manager
DLBjPCSjlmb
Attachment
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, PE, Director of Public Works
Philip C. Schirmer, PE, LS, City Engineer
Mark Jamison, Manager, Transportation Division
CM08-00209
Curb, Gutter, and Sidewalk Construction & Maintenance Policy
Januqry 5, 2009
New Construction Requests:
Application Process: ,
Citizen requests for new curb and sidewalk construction are made by submitting a New Construction
Request Form to the Office of the City Engineer. Forms may be submitted in person, by mail or online
through www.roanokeva.qov A request form is attached to this policy.
Prioritization Review:
Prioritization of requests for new curb, gutter, and sidewalk is established by multi-departmental
review of the proposed project. The review is completed by an Evaluation Team that includes.
representatives of the Engineering Division, the Transportation Division, the Department of Planning,
Building and Development, and the Department of Parks and Recreation. The Evaluation Team
review is documented in an online workflow process. All applications are retained in the workflow
system.
Based upon a fie~d review by the Evaluation Team a project application may be assigned a priority if
construction will address one or more of the following issues:
Safety Will the request correct or significantly improve a public safety issue?
Access for the Disabled Will the project address a specific need for access by disabled persons?
Drainage Will the request correct or significantly improve a drainage issue that
results in structure flooding?
Neighborhood Support Does the request carry broad written support by all affected
households?
Schools Is the request located within ~ mile of a school?
Plan Relationship Is the request specifically noted in a Neighborhood Plan?
Special Project Area Is the request located in a special project area such as a Rehabilitation
District, Neighborhood Design District, Conservation Area or Enterprise
Zone?
Absent a priority issue, applications are ranked in chronological order. All applicants receive a letter
advising them of the relative ranking of their request. These letters are generally sent within 60 days
of the application submission. The letters are made part of the application file.
(
Projects not feasible:
Occasionally projects cannot be constructed due physical obstructions, topographic conditions,
environmental issues or hazards, inadequate right of way, exacerbation or creation of drainage
issues, inadequate drainage outfalls, utility conflicts and land boundary disputes. When projects are
deemed infeasible, the applicant is advised of that finding in writing.
Desiqn Criteria:
All projects are designed in conformance with adopted city standards for entrance widths, walkway
widths, rights of ways, and ADA (American with Disabilities Act) accessibility. All projects are
reviewed for conformance with the most current version of Complete Streets Policy, dated March 17,
2008.
Maintenance & Repair Requests
Maintenance priorities are focused on protecting the public from personal injury (deficient
sidewalks) and property damage (deficient curb and gutter.) Top priority is assigned to
sidewalks that:
· pose a safety threat, (significant vertical deflections or severely broken and cracked
sections,)
· fail to provide handicap accessibility, or
· are located in the Central Business District, near schools, or other areas that serve
high volumes of pedestrians.
Sidewalks that pose a personal injury threat will be immediately barricaded or temporarily
patched until permanent repairs can be made.
General maintenance needs are prioritized based upon the factors mentioned above. To
maximize the efficiency of maintenance operations, multiple repairs within a two or three
block area may be addressed at the same time even though the requests may not have
been assigned the same priority for repair. This practice can cause requests to be
addressed out of order; however, it is in the best interest of the City to maximize
maintenance efficiency. When addressing general maintenance needs, sidewalks take
priority over curb and gutter unless the current curb and gutter creates a drainage
problem that may potentially cause safety problems or could damage property. (curb and
gutter that permits storm runoff from the right of way to erode private property.)
Specific new construction or maintenance priorities identified by City CO,uncil may take
precedence over project priorities established herein. Such overriding priorities shall be
implemented by the City Manager's Office. '
--------------------------------------
Darlene L. Burcham, City Manager
Date
Curb and Sidewalk:
New Construction Request Form
215 CHURCH AVENUE, 5,W,
ROOM 350
PHONE: (540) 853-2731
FAX: (540) 853-1 364
WWW,ROANOKEVA,GOV
OFFICE OF THE
CITY ENGINEER
illt,
#l~~,f !'\:
;t ill II
1 1\
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For repairs to existing curb, gutter and sidewalk contact:
Transportation Division - 853-2676
I Citizen's Name:
Type of Request: {check one or both} Curb_____
Sidewal
Street Address and Zip Code:
Phone:
Location of Request: Please be as specific as possible; use street address where possible,
(For example: 301 to 456 Main Street, SW, or Juniper Avenue between Aspen Street and Spruce Str
Note: When completing the following sectio
staff regarding the Location of Reques
rovide specific information that will best inform City
Justification: Reason(s) for the curb and/or sidewa ,
or sidewalk address a safety hazard? How?
Drainage: Is this request to solve a drainage problem? If yes, describe the problem and any damages
that may be recurring as a result of drain~ge problems,
Citizen/Neighborhood Support: Are other citizens around the Location of Request interested in curb and/or
sidewalk? Please attach a list of names and addresses of citizens affected, How many are in support of the project? How
many object?
Additional Comments:
1. Safety:
Will the'improvement correct a serious public safety h
2. Drainage:
Will the improvement correct a drainage problem? Will
3. Level of Resident/Neighborhood Support:
Is every household affected in support of the projec
organization, if there is one, support the project?
4. School
For side
5. Infill/
Is t
st Form:
The City's staff uses the following criteria to eva
, Is curb/sidewalk the only way to correct the problem?
you been contacted?
Does the neighborhood
7.
I project area" such as a Conservation Area, Rehabilitation District, Neighborhood
6.
Return Request Form to: Office of the City Engineer
ATTN: Mr. Karl D. Kleinhenz
21 5 Church Avenue, SW
Room 350
Roanoke, VA 24011
Office Use ani
Date Received:
Date Review Completed:
Date of Follow-up:
CITY OF ROANOKE
OFFICE OF THE CITY CLERK
215 Church Avenue, S. W., Suite 456
Roanoke, Virginia 24011-1536
Telephone: (540) 853-2541
Fax: (540) 853-1145
E-mail: c1erk@roanokeva,gov
STEPHANIE M, MOON, CMC
City Clerk
January 7, 2009
SHEILA N, HARTMAN, CMC
Deputy City Clerk'
CECELIA T WEBB
Assistant Deputy City Clerk
Darlene L. Bu rcham
City Manager
Roanoke, Virginia
Dear Ms. Burcham:
I am attaching copy of Ordinance No. 38331-010509 amending and reordaining
Sections 29:.96 through 29-98, Article VIII, Dealers in Certain Secondhand
Merchandise, Chapter 29, Special Sales and Services, Code of the City of
Roanoke, Virginia (1979), as amended, and repealing Sectio'ns 29-99 and 29-
100, Article VIII, Dealers in Certain Secondhand Merchandise, Chapter 29,
Special Sales and Services, Code of the City of Roanoke, Virginia (1979), as
amended, in order to codify the process of obtaining a precious metals
certificate with the City and to clarify what constitutes a fixed and permanent
business location.
The abovereferenced measure was adopted by the Council of the City of
Roanoke at a regular meeting held on Monday, January 5, 2009, and is in full
force and effect upon its passage.
Sincerely,
U. ~ ~ tr;. rYJ~UW
/S~~ie M. Moon, CMC /
City Clerk
SM M :ew
Attachment
Darlene L. Burcham
January 7, 2009
Page 2
pc: Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316
The Honorable Sherman A. Holland, Commissioner of the Revenue
Ronald .S. Albright, Clerk, General District Cou rt
David C. Wells, Clerk, Juvenile and Domestic Relations District Court
Raymond F. Leven, Office of the Magistrate
Lora A. Wilson, Law Librarian'
William M. Hackworth, City Attorney
Ann H. Shawver, Director of Finance
A. L. Gaskins, Chief of Police
Sheila N. Hartman, CMC, Deputy City Clerk
Cecelia T. Webb, Assistant Deputy City Clerk
~7
IN THE COUNCIL OF THE CITYOF ROANOKE, VIRGINIA
The 5th day of January, 2009.
No. 38331-010509.
AN ORDINANCE amending and reordaining Sections 29-96 through 29-98 of
Article VIII, Dealers in Certain Secondhand Merchandise, Chapter 29, Special Sales and
Services, Code of the City of Roanoke, Virginia (1979), as amended, and repealing
Sections 29-99 and 29-100, Article VIII, Dealers in Certain Secondhand Merchandise,
Chapter 29, Special Sales and Services, Code of the City of Roanoke, Virginia (1979), as
amended, in order to codify the process of obtaining a precious metals certificate with the
City and to clarify what constitutes a fixed and permanent business location; 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. The Code of the City of Roanoke (1979), as amended, is hereby amended
and reordained revising SectIons 29-96 through 29-98, and repealing Sections 29-99 and
29-100, of Article VIII, Dealers in Certain Secondhand Merchandise, Chapter 29; Special
Sales and Services to read and provide as follows:
ARTICLE VIII. DK\LERS IN CERT}".IN SECONDHAND 1\lERCHf->LL~DISE
PAWNBROKERS AND PRECIOUS METALS DEALERS
See. 29 96. Requirement of register far dealers in eertam secondhand merchandise.
Every person who is a dealer in or in the business ofpurchasing secondhand or used
sil';Cf, siher plated, gold, gold plated or pewter flat'/lare, tableware or other similar
household items, ',vatches and jewelry, guns and coins shall keep at his place of business
a register in which he shall recDrd ','lith respect to each purchase of any of the furegoing
items the following infurmation:
(1) ,^.. complete and accurate description of the goods, articles or things
purchased, including the number of items;
1
(2) The time and date of receiving the same;
(3) The amount of money paid for the same; and
(1) The name and complete and accurate address of the person selling the
goods, articles or things 'vvhich infOrmation shall be taken from a valid
driver's license or special identification card issued by the state division of
motor vehicles, together v/ith a particular description of such person.
8ee. 29 97. j..eeess of lawenforecment officers to register.
The register required to be maintained by section 29 96 of this article shall be open to
inspection by any federal, state or locallav/ enfOrcement officer during business hours.
See. 29 98. Examination of merehandise by law enforcement offieers.
EYer)' person who is a dealer in or in the business ofpurehasing any ofthe items
enumerated in section 29 96 of this article and every person in the employ of such person
shall admit to his premises during business hours any federal, state or local law
enfOrcement 0 fticer to examine any item purchased and to search fOr and to take into
possession any article knov/n by him t6 be missing or Icno'vVn or believed by him to have
been stolen. '
Scc. 29 99. Purehases from minors prohibited.
No person who is a dealer in or in the business ofpurchasing any of the items enumerated
in section 29 96 of this article shall purchase, buy or receive, directly or indirectly, any
such items from any person under the age of eighteen (18) years of age.
See. 29 100. Pcnakies.
Violation of any provision of sections 29 96 through 29 99 of this article shall be a Class
2 misdemeanor punishable by a fine of not more than five hundred dollars ($500.00) or
by imprisonment in jail fOr not more than six (6) months or by both such fine and
imprisonment.
Sec. 29-96. Pawnbrokers.
Any person engaged in the business of a pawnbroker as defined in Section 54.1-4000 of
the Code of Virginia within the City shall comply with all of the requirements set forth
within Sections 54.1-4000 through 54.1-4014 of the Code of Virginia and shall be subject
to the penalties established by Section 54.1-4014 of the Code of Virginia for any violation
of such sections.
. Sec. 29-97. Precious metals dealers.
2
Any person engaged in the business of a dealer of precious metals as defined in Section
54.1-4100 of the Code of Virginia within the City shall comply with all of the
requirements set forth within Sections 54.1-4100 through 54.1-4111 of the Code of
Virginia and shall be subject to the penalties established by Section 54.1-4110 of the
Code of Virginia for any violation of such sections.
Sec. 29-98. Definition of fIXed and permanent location.
For the purposes of obtaining a precious metals permit in accordance with Section 54.1-
4108 of the Code of Virginia, a "fixed and permanent location" shall be defined as a
location in the City owned by the dealer or a location where the dealer is a tenant of the
fixed business location with a lease of a minimum duration of thirty (30) continuous days.
2. Pursuant to Section 12 of the City Charter, the second reading of this
ordinance by title is hereby dispensed with.
ATTEST:
A~hJ.OO)w
. . . City Clerk. }
K:\Tim\measures\Ordinance Amending Precious Metals 0 I 0509.doc
3
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
January 5, 2009
Honorable David A. Bowers, Mayor
Honorable Sherman P. Lea, Vice Mayor
Honorable Gwendolyn W. Mason, Council Member
Honorable Alvin L. Nash, Council Member
Honorable AnitaJ. Price, Council Member
Honorable Court G. Rosen, Council Member
Honorable David B. Trinkle, Council Member
Dear Mayor Bowers and Members of City Council:
Subject: Amendment of City Code,
Article VIII, Dealers in Certain
Secondhand Merchandise
Background:
Due to the rising costs of precious metals, gold in particular, the City has
been requested to issue permits to secondhand gold dealers on a frequent
basis. This has become problematic due to some of the ambiguities
contained within our local ordinance. Sections 54.1-400 through 54.1-4014
of the Code of Virginia for pawnbrokers and Sections 54.1-4100 through
54.1-4111 of the Code of Virginia for precious metals dealers outline the
registration process to these types of businesses. The proposed
amendments to our City Code incorporate the requirements of the state law
while better defining the meaning of a "fixed and permanent location."
These amendments should enable the police department to better regulate
the permit process.
The authority of the City to act in the regulation and licensing of
pawnbrokers is controlled by Sections 54.1-4000 through 54.1-4014 of the
Code of Virginia. The authority of the city to act in the regulation and
licensing of precious metals dealers is controlled by Sections 54.1-4100
through 54.1-4111 of the Code of Virginia.
Honorable Mayor and Members of City Council
January 5, 2009
Page 2
To be able to provide the best service to all involved, the police department
proposes to revise and eliminate certain provisions to the City Code. These
changes adopt all of the controlling language as written in the State Code,
simplify the City Code, and provide. for the definition of a fixed and
permanent location.
Recommended Action:
As permitted by the Code of Virginia, adopt an ordinance amending and
reordaining the Code of the City of Roanoke (1 979), as amended, by revising
Sections 29-96 through 29-98 and eliminating Sections 29-99 and 29-100.
Respectfully submitted,
Darlene L. B cham
City Manager
DLB:tlh/gws
c: Stephanie M. Moon, City Clerk
William M. Hackworth, City Attorney
Ann H. Shawver, Director of Finance
R. Brian Townsend, Asst. City Manager for Community Development
Sherman M. Stovall, Director of Management and Budget
A. L. Gaskins, Chief of Police
CM08-00208
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
January 7, 2009
Darlene L. Burcham
City Manager
Roanoke, Virginia
Dear Ms. Burcham:
I am attaching copy of Ordinance No. 38332-010509 amending and reordaining
Section 2-61, Rules and regulations of city manager, Division 1, Generally,
Article IV, Personnel Management and Practices, Chapter 2 Administration,
Code of the City of Roanoke, Virginia (1979), as amended, and Section 2-86,
Adoption and amendment of rules, Division 2,Personnel and Employment
Practices Commission, Article IV, Personnel Management and Practices,
Chapter 2, Administration, Code of the City of Roanoke, Virginia (1979), as
amended.
The abovereferenced measure was adopted by the Council of the City of
Roanoke at a regu lar meeting held on Monday, January 5, 2009, and is in fu II
force and effect upon its passage.
Sincerely,
~~h). OO\DW
Stephanie M. Moon, CMC - J
City Clerk
SM M :ew
Attachment
Darlene L. Burcham
January 7, 2009
Page 2
pc: Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316
The Honorable Sherman A. Holland, Commissioner of the Revenue
The Honorable Evelyn W. Powers, City Treasurer
The Honorable Brenda S. Hamilton, Clerk of Circuit Court
The Honorable Donald S. Caldwell, Commonwealth's Attorney
Ronald S. Albright, Clerk, General District Court
David C. Wells, Clerk, Juvenile and Domestic Relations District Court'
Raymond F. Leven, Office of the Magistrate
Lora A. Wilson, Law Librarian
William M. Hackworth, City Attorney
Ann H. Shawver, Director of Finance
James Grigsby, Assistant City Manager for Operations
Keli M. Greer, Director, Human Resources
Sheila N. Hartman, CMC, Deputy City Clerk
Cecelia T. Webb, Assistant Deputy City Clerk
cJh5
IN TfTP COlJNCIL OF THE CITY OF ROANOKE, VIRGINIA
The 5th day of January, 2009.
No. 38332-010509.
AN ORDINANCE amending and reordainingSection 2-61, Rules and regulations of city
manager, Division 1, Generallv, Article IV, Personnel Management and Practices, Chapter 2
Administration, of the Code of the City of Roanoke, Virginia (1979), as amended, and Section 2-
86, Adoption and amendment of rules, Division 2, Personnel and Employment Practices
Commission, Article IV, Personnel Management and Practices, Chapter 2, Administration, of
the Code of the City of Roanoke, Virginia (1979), as amended; and dispensing with the second
reading by title of this ordinance.
BE IT ORDAINED by the Council of the City of Roanoke that:
1. Section 2-61, Rules and regulations of city manager, Division 1, Generally,
Article IV, Personnel Management and Practices, Chapter 2, Administration, of the Code of the
City of Roanoke, Virginia (1979), as amended, is hereby amended and reordained to read and
provide as follows:
Sec. 2-61 Rules and regulations of city manager.
The city manager shall establish and promulgate such rules and regulations
governing employment with the city as, from time to time, may be necessary or required
to facilitate the operations of the city through its work force; provided, however,
proposed rules and regulations, except in cases of emergencies, shall be presented to the
commission for review, study and advice regarding the efficacy thereof: after ptlblie an
open hearing to allow employees to comment on such proposed rules and regulations and
within thirty (30) days after referral to the commission of such proposed rules. Notice for
any such open hearing shall contain the date, time, and location of the open meeting,
which notice shall be posted in a prominent public location at which notices are
regularly posted and in the City Clerk's Office. A copy of the propos~d rules or
regulations to be adopted or amended shall be made available to employees in both the
City Clerk's Office and the Department of Human Resources. Rules and regulations
promulgated as herein provided shall have the force and effect oflaw from and after the
O-rules regulations OI0509.doc
1
date the same are duly authenticated in writing by the city manager. The authority of the
city manager to authenticate such rules and regulations shall not be delegated.
2. Section 2-86, Adoption and amendment of rules, Division 2, Personnel
and Employment Practices Commission, Article IV, Personnel Management and Practices,
Chapter 2, Administration, of the Code of the City of Roanoke; Virginia (1979), as amended, is
hereby amended and reordained to read and provide as follows:
Sec. 2-86 Adoption and amendment of rules.
(a) It shall be the duty of the commission to advise the city manager, after
fffiblie an open hearing to allow employees to comment on the potential adoption and
amendment of rules and regulations, and within thirty (30) days after referral to the
commission, as to the adoption and amendment of such rules, practices and procedures,
from time to time, to give effect to all provisions of the personnel management relations
policy established by the city council and, in furtherance of such duty, to consider either
such rules as may from time to time be suggested or recommended through the personnel
management department, or as the commission shall consider necessary, to carry out the
provisions of this article with respect to persons in the classified service. The commission
shall consider the proposed rules with such modifications as it may deem advisable.
Amendments to the rules may be considered from time to time after lffiblie a properly
noticed and held open hearing as above provided set forth in Section 2-61.
(b). The rules and amendments thereofso considered shall have, to the extent
that they are consistent with the tenns of the Constitutions of the United States and ofthe
Commonwealth of Virginia, the city Charter and the statutes of this commonwealth, the
. . force oflaw when approved by the city manager. They shall provide for:
(1)
(2)
(3)
lists.
(4) The administration ofthe classification plan and pay plan.
(5) Methods ofpromotion and the application of service ratings thereto.
(6) Probationary periods of employment.
(7) Transfers of employees within the classification plan.
(8) Hours of work.
(9) Overtime pay.
(10) The order and manner in which layoffs shall be effected.
(11) Grievance hearings.
(12) Such other matters as may be necessary to provide adequate and
systematic handling of the personnel affairs 'of the city.
The method ofho1ding competitive examinations.
The method of certifying eligibles for appointment.
The establishment, maintenance, consolidation and cancellation of eligible
O-JUIes regulations qI0509.doc
"/ ,(., ,
2
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:
City Clerk
L:\A TTORNEYlDATA ICLR VJ I Tim ImeasureslO-rules regulations OJ 0509.doc
O-JUles reguIationsOI0509.doc
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3
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
January 5, 2009
Honorable David A. Bowers, Mayor
Honorable Sherman P. Lea, Vice Mayor
Honorable Gwendolyn W. Mason, Council Member
Honorable Alvin L. Nash, Council Member
Honorable AnitaJ. Price, Council Member
Honorable Court G. Rosen, Council Member
Honorable David B. Trinkle, Council Member
Dear Mayor Bowers and Members of City Council:
Subject: Amendment to City Code - Rules
and Regulations of the City
Manager & Adoption and
Amendment of Rules
Background:
The current wording of Sections 2-61 and 2-86 of the City Code pertaining to
Rules and Regulations of the City Manager & Adoption and Amendment of Rules
requires the administration to publish an advertisement in the newspaper in
order to hold a "public hearing" to adopt and/or amend any City Personnel
Operating Procedure (POP).
Since these poliCies and procedures pertain only to employees of the City and
not the public at large, it is proposed that these sections be amended to require
only that notice be published to our employees and not the public at large. The
intent of the proposed amendments is to ensure a formal means for employee
comment and review during the policy development/amendment process,
without requiring that the City incur the expense of publishing the notice in the
newspaper.
Honorable Mayor and Members of City Council
January 5, 2009
Page 2
Recommended Action:
Adopt an ordinance amending and reordaining the Code of the City of Roanoke
(1979), as amended Sections 2-61 and 2-86 to delete the. requirement that a
public hearing be conducted and to allow the City to provide notice to and the
opportunity for a hearing just to its employees when amending the Rules and
Regulations of the City Manager and the City's Personnel Operating Procedures.
Respectfully submitted,
ClJr~
Darlene L. Bu~cham
City Manager
DLB:cg
Attachments
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
James Grigsby, Assistant City Manager
Keli M. Greer, Director of Human Resources
CM08-00207
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
January 5, 2009
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 Appropriation for City
Market Building Renovation -
Architectural and Engineering
Services
Background:
City staff has completed the selection process for professional services related
to the proposed renovation of the City Market Building. A selection committee
that included Brian Townsend, Assistant City Manager for Community
Development, Tom Carr, Director of Planning Building and Development, Lisa
Soltis, Economic Development, Phil Schirmer, City Engineer, and Mark Clark of
Southwest Restorations reviewed all submittals in response to the City's
publicly advertised solicitation. Eleven firms submitted their qualifications to
the City and five firms were selected for interviews by the Selection Committee.
The firm of Cunningham + Quill Architects, PLLC of Washington, DC was
selected by the committee as most qualified for the proposed work.
An acceptable agreement has been negotiated with the selected firm and will
provide for evaluation of the existing building systems including structure,
mechanical, plumbing and electrical facilities currently in place. In addition, the
selected firm will hold three public meetings to solicit ideas and input from our
citizens, including the stakeholders. The citizen input will be used to develop
three concepts for the proposed Market Building renovation. Order of
magnitude cost estimates will be prepared for each concept. Based upon
further public comment, the three concepts will be refined to a preferred
Honorable Mayor and Members of City Council
January 5, 2009
Page 2
concept. The consultant has prepared a project schedule that will produce a
completed concept design for the facility by May 2009.
The City Manager has authority, pursuant to the City Code, to sign the contract
with the consultant when funding is available. Funding for the consultant
services is available in the Economic and Community Development Reserve, but
needs to be appropriated by Council to an account to be established in the
Market Building Fund.
Recommended Action:
Appropriate funding in the amount of $160,000 from Economic and Community
Development Reserve to an account to be established by the Director of Finance
in the Market Building Fund entitled City Market Building Renovation.
Respectfully submitted,
Darlene L. Burcham
City Manager
DLB/PCS/lmb
Attachment
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
Philip C. Schirmer, PE,LS, City Engineer
Mark Jamison, Manager, Transportation Division
CM08-00210
, . '
t1m~~-\,{ot Q~\J~~~
I~
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/
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA
AN ORDINANCE to appropriate funding from the Economic and Community
Development Reserve for Architectural and Engineering Services at the City Market
Building, amending and re-ordaining certain sections of the 2008-2009 General and Market
Building Funds Appropriations, and .dispensing with the second reading by title of this
ordinance.
BE IT ORDAINED by the Council of the City of Roanoke that certain sections of
the 2008-2009 General and Market Building Funds Appropriations be, and the same are
hereby, amended as follows:
Capital Projects Fund
Appropriations
. Transfer to Market Building Fund 08-530-9712-9504
Fund Balance
Economic and Community
Development Reserve 08-3365
$ 160,000
. (160,000)
Market Buildin~ Fund
Appropriations
Appropriated from General Revenue 09-610-8137-9003
Revenues
Transfer from Capital Projects Fund 09-110-1234-0959
160,000
160,000
Pursuant to the provisions of Section 12 of the City Charter, the second reading
of this ordinance by title is hereby dispensed with.
ATTEST:
City Clerk.
CITY OF ROANOKE
REAL ESTATE VALUATION
215 Church Avenue, SW., Room 250
Roanoke, Virginia 24011
SUSAN S. LOWER
Director
December 29, 2008
Telephone: (540) 853-2771
Facsimile: (540) 853-2796
Honorable Mayor David A. Bowers
and Members of Roanoke City Council
Roanoke, Virginia
Dear Mayor Bowers and Members of Councll:
In accordance with the Code of Virginia regarding Ad Valorem taxation,
the Office of Real Estate Valuation has completed the Annual General
Reassessment for Fiscal Year 2009-2010. Change of Assessment notices
are scheduled to be mailed to property owners January 5, 2009.
The taxable real estate tax base increased approximately 1.78% due to
this year's annual reassessment. This increase is subject to appeals and
includes estimated new construction. Nearby localities also experienced
increases in property values. Roanoke County assessments increased
approximately 3.97% this year and in the City of Salem, values increased
1.3%.
New construction in Roanoke is expected to total $72 million and will add
another 1.08% to the assessments for fiscal year 2009 - 2010.
Residential new construction is expected to total $22 million and
commercial new construction is expected to total $50 million. last year's
projections for new construction were $43 million for residential and $52
million for commercial, for a total of $95 million. Anticipated new
construction for FY 10 is down 24% over the over the previous year. This
percent of change is largely due to the slow down of the economy and
the increase in building costs.
Members of Roanoke City Council
December 29, 2008
Page 2
Individual property assessments vary widely citywide as most residential
property owners did not receive an increase. However, within both
residential and commercial areas there are neighborhoods where market
demand is still indicating growth, while some areas are indicating.
essentially no growth and a pattern of stability. The most significant
growth is in the commercial and multi-family sectors. If an owner has
made significant improvements to a property during the year or if new
information is discovered during our field process, that property owner
may receive an increase greater than the aver~ge.
Assessment appeals to Real Estate Valuation will be conducted from
January 5 through February 2, 2009. I would be most happy to respond
to inquiries you may receive from our citizens regarding the
reassessment. I expect the Board of Equalization to begin hearings in
March of 2009. The proposed FY 2009 - 2010 values will be adjusted for
appeals, tax freez~s, tax abatements and other miscellaneous items.
I have attached comparative information for assessment increases for a
number of other localities, as well as the Department of Finance memo
and the housing profile data for Roanoke. Should you need additional
information or assistance with an assessment matter, please feel free to
contact me.
Respectfully submitted,
~OMOJ.d~
Susan S. Lower, SRA
Director of Real Estate Valuation
t'T,:D)Wd 0E]3(] 8~)< )j;Bl) ,UD
Members of Roanoke City Council
December 29, 2008
Page 3
Attachment(s)
~ c: The Honorable Sherman A. Holland, Commissioner of the Revenue
The Honorable Evelyn W. Powers, City Treasurer
Darlene L. Burcham, City Manager
Ann H. Shawver, Director of Finance
Stephanie M. Moon, City Clerk
William M. Hackworth, City Attorney
Drew Harmon, Municipal Auditor
,.
INTEROFFICE MEMORANDUM
To: Ann H. Shawver, Director of Finance
cc: Sherman Stovall, Director of Management and Budget
Sherman Holland, Commissioner of the Revenue
From: 1)Vsusan S. Lower, Director of Real Estate Valuation
Date: December 29, 2008
Subject: 2009- 2010 Real Estate Assessment Projections
Listed below and attached hereto is the Real Estate Assessment projection for FY 2009 -
2010.
Property values will increase .70% as a result of the general reasses~ment and another
1.08% from new construction activity. The total increase in the gross tax base
proiected to Julv 1,2009 is 1.78%.
Annual Reassessment
Gross Taxable Value July 1, 2008
2009 Reassessment Increase
Subtotal
$6,691,835,100
$47,083,000 0.70%
$6,738,918,100
$44,685,200
$27,828,200
$72,513,400 1.08%
$6,811,431,500 1.'18%
New Construction (Building Permits)
New Construction (BP's from July - Dee; 2008)
Estimated Additional New Construction (BP's Jan - June, 2009)
Total Estimated New Construction (July - June)
Total Estimated Gross Taxable Value July 1, 2009
Note that exempt property values are not included in these amounts. I anticipate the
Board of Equalization will start hearing appeals in March of this year. Theabove
analysis will be reviewed after appeals are completed and prior to the dates of the
required public notification and public hearing on the tax rate.
/
'1
NEW CONSTRUCTION
RESIDENTIAL
COMMERCIAL
Totals
2009 REASSESSMENT
FY 08-09
$43,097,900
$52,200,800
$95,298,700
FY 09-10
$21,650,500
$50,862,900
$72,513,400
CERTIFIED VALUE (less new construction)
RESIDENTIAL
COMMERCIAL
Totals
08/09 Beginning
Land Book
$4,622,130,400
$2,069,704,700
$6,691,835,100
09/1 0 Projected
Reassessment
. $4,636,397,200
$2,102,520,900
$6,738,918,100
%CHG
-49.7%
-2.56%
-23.9%
0.31%
1.59%
0.70%
Note - This does not include public service corporation properties assessed by the State
Corporation Commission, railway properties assessed by .the State Department of
Taxation, and exempt properties.
REDUCTIONS TO GROSS VALUES
CATEGORY
Agricultural Land Use
Elderly Tax Freeze
Disabled Tax Freeze
Leaseholds
Rehabs
FY 07-08
$5,492,300
$48,892,136
$12,790,221
$18,340,075
$69,998,590
FY 08-09
$5,552,800
$48,865,253
$13,297,169
nla
$81,330,890
See the attached letter from the Commissioner of the Revenue to verify reductions.
Reductions to FY 09-10 will be posted in July after the Land Book closes.
Attachment(s)
y
CITY OF ROANOKE
{f
INTERDEPARTMENTAL COMMUNICATION
TO:
Jesse Hall, Director of Finance
Sherman A. Hol1and~mmissioner of the Revenue
FROM:
DA TE:
August 6, 2007
SUBJECT: 2007-08 Real Estate Assessed Value and Levy
The total assessed value and levies for 2007-08 Land Books are as follows:
Value Lm
Original Book $ 6,347,768,500 $ 75,538,227.16
* Does not incIud~ elderly, disabled. agriculture and rehab tax freezes
Elderly
True Value $ 136,61~J,O,JO $ 1,625,758.62
Frozen Value 87,726,864 $ 1,043,942.12
Tax Loss $ 48,892,136 $ 581,816.50
Disabled
True Value $ 37,605,600 $ 447,504.22
Frozen Value 24,815,379 295,300.64
Tax Loss $ 12,790,221 $- 152,203.58
Agriculture
True Value $ 7,040,800 $ 83,785.46
Frozen Value 1,548,500 18,427.12
Tax Loss $ 5,492,300 $ 65,358.34
Rehabs
True Value $ 129,105,200 $ 1,536,349.88
Frozen Value 59,106,610 703,031.66
Tax Loss $ 69,998,590 $ 833,318.22
Net Charge to the City Treasurer: $ 73,905,530.52
Copy to: Evelyn Powers, Treasurer
Real Estate Valuation Office
CITY OF ROANOKE
INTERDEPARTMENTAL COMMUNICATION
TO:
Ann Shawver, Direct~i,!""ce
Shennan A. Holland, Commissioner of the Revenue
FROM:
DA TE:
August 6, 2008
SUBJECT: 2008-09 Real Estate Assessed Value and Levy
The total assessed value and levies for 2008-09 Land Books are as follows:
Value
( l&yy
Original Book
$ 6,673,907,000
$ 79,419,275.96
* Does not include elderly, disabled, agriculture and rehab tax freezes
Elderly
True Value
Frozen Value
Tax Loss
$ 139,136,800
90,271,547
$ 48,865,253
$ 1,655,720.84
$ 1,074,224.04
$ 58l,496.80
Disabled
True Value
Frozen Value
Tax Loss
$ 40,083,800
26,786,631
$ 13,297,169
$ 476,994.76
318,758.48
$ l58,236.28
Agriculture
True Value
Frozen Value
Tax Loss
$ 7,190,500
1,637,700
$ 5,552,800
$
$
85,566.88
19,488.56
66,078.32
Rehabs
True Value
Frozen Value
Tax Loss
$ 146,726,600
65,395,710
$ 81,330,890
$ l, 746,044.36
778,206.80
$ 967,837.56
Net Charge to the City Treasurer:
$ 77,645,627.00
Copy to: Evelyn Powers, Treasurer
Real Estate Valuation Office
September 10, 2008
CITY OF ROANOKE
REAL ESTATE VALUATION
2008 HOUSING PROFILE
(Includes Exempt Properties)
Number Number Aaareaate Averaae Averaae
ill!! Units Value Per Tvpe Per Unit
SINGLE FAMILY GROSS 28,518 28,518 $3,743,626,200 $131,272 $131,272
CONDOMINIUM IMP 960 960 $161,945,000 $168,693 $168,693
CONDOMINIUM VACANT 75 75 $583,800 $7,784 $7,784
1,035 1,035 $162,528,800
TOWNHOUSE 249 249 $32,768,200 $131,599 $131,599
SFR SUe. TOTAL 29,802 29,802 $3,938,923,200 $132,170 $132,170
APARTMENT (Includes 37 508 9,781 $356,094,000 $700,972 $36,407
Public Housing Complexes)
DUPLEX 938 1,876 $109,940,000 $117,207 $58,603
CONVERTED 1,750 3,983 $214,195,800 $122,398 $53,778
TOTAL 32,998 45,442 $4,619,153,000 $139,983 $101,649
***PUBLlC HOUSING 37 1,172 $37,031,100 $1,000,841 $31,597
COMPLEXES (Included
in Apartments)
MOBILE HOME PARKS 15 15 $1,570,200 $104,680 $104,680
Assessed as
Personal Property
*** 37 Public Housing Complexes were verified by the Housing Authority.
e:\crystal reports\HousingProfile.rpt
09/10/2008
ROANOKE
City of Roanoke - Real Estate Valuation
2008 Value of Single-Family Residential Housing
VALUE NUMBER PERCENTAGE VALUE PERCENTAGE
<$25,000 381 1.28 5,873,600 0.15
$25,000-$49,999 2,015 6.78 80,920,400 2.05
$50,000-$74,999 4,029 13.56 256,671,900 6.50
$75,000-$99,999 5,422 18.24 476,405,900 12.06
$100,000-$124,999 6,086 20.48 683,901,800 17.31
$125,000-$149,999 4,256 14.32 578,562,100 14.64
$150,000-$174,999 2,462 8.28 397,061,800 10.05
$175,000-$199,999 1,404 4.72 261,6i4,900 6.62
$200,000-$224,999 885 2.98 187,238,500 4.74
$225,000-$249,999 556 1.87 131,536,800 3.33
$250,000-$349,999 1,084 3.65 317,823,200 8.04
>$350,000 1,138 3.83 573,353,700 14.51
TOTAL 29,718 100 % 3,950,964,600 100 %
09/11/2008
E:\Crystal ReportsWal ofSingle-F
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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
January 7, 2009
CECELIA T. WEBB
Assistant Deputy City Clerk
Ann H. Shawver
Director of Finance
Roanoke, Virginia
Dear Ms: Shawver:
I am attaching copy of Budget Ordinance No. 38334-010509 appropnatlng
funds fro'm the Reserve for Self-Insured Claims, and amending and reordaining
certain sections of the 2008-2009 General and Risk Management Funds
Appropriations.
The abovereferenced measure was adopted by the Council of the City of
Roanoke at a regular meeting held on Monday, January 5, 2009, and is in full
force and effect upon its passage.
Sincerely,
~:t3~~~r:JDMJ
City Clerk
SM M :ew
Attachment
pc: Darlene L. Burcham, City Manager
William M. Hackworth, City Attorney
R. Brian Townsend, Assistant City Managerfor Community Development
Sherman M. Stovall, Director, Management and Budget
Keli M. Greer, Director, Human Resources
Glenn A. Asher, Risk Management Officer
~~
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA
The 5th day of January, 2009.
No. 38334-010509.
AN ORDINANCE to appropriate funding from the Reserve for Self-Insured
Claims, amending and re-ordaining certain sections of the 2008-2009 General and Risk
Management Funds Appropriations, and dispensing with the second reading by title of this
ordinance.
BE IT ORDAINED by the Council of the City of Roanoke that certain sections of
the 2008-2009 General and Risk Management Funds Appropriations be, and the same are
hereby, amended as follows:
General Fund
Appropriations
Transfer to Risk Management Fund 01-250-9310-9529
Fund Balance
Reserved for Self-Insured Claims 01-3327
$ 250,000
(250,000)
Risk ManaQement Fund
Revenues
Transfer from General Fund 19-110-1234-0951
Retained Earnings
Reserve for Self-Insured Claims 19-3327
250,000
250,000
Pursuant to the provisions of Section 12 of the City Charter, the second reading
of this ordinance by title is hereby dispensed with.
I
,
ATTEST:
.' \. " .-',',
~~h1.moOYv
. City Clerk. l
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
January 5, 2009
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:
Appropriation of Undesignated Fund Balance for Insurance Reserve
Background:
City Code stipulates that $250,000 in undesignated General Fund balance shall be
reserved annually for self-insured liabilities of the City. The maximum balance of the
reserve is three percent of the total General Fund appropriations for the concluded
fiscal year. As such, at June 30, 2008, $250,000 was reserved in the General Fund for
self-insured liabilities. This amount needs to be transferred to the Risk Management
Fund where the City accounts for all of its self-insured liabilities.
Recommended Action:
Appropriate $250,000 reserved in the General Fund for self-insured liabilities to be
transferred to the Risk Management Fund. Establish a revenue estimate of the same
amount in the Risk Management Fund.
Since,rely,
~~\N~-
~a~~er
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
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
January 7, 2009
The Honorable John S. Edwards
Member,' Senate of Virginia
P. O. Box 11 79
Roanoke, Virginia 24006-11 79
The Honorable William H. Fralin, Jr.
Delegate, House of Representatives
P. O. Box 20363
Roanoke, Virginia 24018
The Honorable Onzlee Ware
Delegate, House of Representatives
P. O. Box 1745
Roanoke, Virginia 24008
Gentlemen:
I am enclosing copy of Resolution No. 38335-010509 requesting the General
Assembly to designate an area that includes the City of Roanoke as "Virginia's
Rail Heritage Region."
The abovereferenced measure was adopted by the Council of the City of
Roanoke at a regular meeting held on Monday, January 5, 2009.
Sincerely,
~ rn~ h\()~
Stephanie M. Moon, CMC l
City Clerk
SM M :ew
Enclosu re
The Honorable John S. Edwards
The Honorable William H. Fralin, Jr.
The Honorable Onzlee Ware
Page 2
January 7, 2009
pc: The Honorable David B. Trinkle, Chair, Legislative Committee
Thomas A. Dick, Legislative Liaison, 1108 E. Main Street, Suite 904,
Richmond, Virginia 23219
Beverly T. Fitzpatrick, Jr., Executive Director, Virginia Museum of
Transportation, 303 Norfolk Avenue, S.W., Roanoke, Virginia 24016
Melissa A. Landis, Clerk, Alleghany County Board of Supervisors,
P. O. Box 917, Covington, Virginia 24426
Rodney Taylor, County Administrator, Amherst County, P. O. Box 390,
Amherst, Virginia 24521
William C. Rolfe, Clerk, Bedford County, 122 E. Main Street, Bedford,
Virginia 24523
Gerald A. Burgess, County Administrator, 1 West Main Street, Box 1,
Fincastle, Vir:ginia 24090
Brenda J. Holton, CMC, Acting Clerk, Roanoke County Board of
Supervisors, P. O. Box 29800, Roanoke, Virginia. 24018
Jack Hobbs, Town Manager/Clerk of the Council, Town of Amherst,
P. O. Box 280, Amherst, Virginia 24521
Wanda Smith, Clerk, Town of Buchanan, P. O. Box 205, Buchanan, Virginia
24066
Tracey Shiflett, Town Manager, Town of Clifton Forge,P. O. Box 631,
Clifton Forge, Virginia 24422
Mary Jane Newcomb, .Clerk, Town of Troutville, P. O. Box 276, Troutville,
Virginia 24175
Joyce N. Aldridge, Clerk, Town of Iron Gate, P. O. Box 199, Iron Gate,
Virginia 24448
Darleen R. Bailey, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton,
Virginia 24179
Teresa W. Hatcher, Clerk,City of Bedford, P. O. Box 807, Bedford, Virginia
24523-0807
Edith S. Wood, Clerk, City of Covington, 158 N. Court Avenue, Covington,
Virginia 24426
Patricia W. Kost, MMC, City Clerk, City of Lynchburg, 900 Church Street
Lynchburg, Virginia 24504
James E. Taliaferro, III, Assistant City Manager, City of Salem,
P. O. Box 869, Salem, Virginia 24153
William M. Hackworth, City Attorney
Darlene L. Burcham, City Manager
'Jf'~
IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA
The 5th day of January, 2009.
No. 38335-010509.
A RESOLUTION requesting the General Assembly to designate an area that includes the
City of Roanoke as "Virginia's Rail Heritage Region."
WHEREAS, the N & W Historical Society, the Roanoke and Blue Ridge Chapters of the
National Railway Historical Society, the O. Winston Link Museum, the C & 0 Historical Society,
and the Virginia Museum of Transportation have requested the governing bodies of certain localities
in western Virginia to adopt resolutions endorsing the creation of "Virginia's Rail Heritage Region"
and requesting the General Assembly to adopt legislation doing so;
WHEREAS, the proposed region would include ~the Counties of Alleghany, Botetourt,
Bedford, Amherst, Roanoke, the Towns of Buchanan, Clifton Forge, Troutville, Amherst, Iron Gate,
Vinton, the Cities of Covington, Bedford, Lynchburg, Roanoke, and Salem; and
WHEREAS, designation of a rail heritage region would help promote the area to tourists and
rail enthusiasts and encourage them to visit the area.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that:
1. Council endorses the concept of designating a region to include the Counties of
Alleghany, Botetourt, Bedford, Amherst, Roanoke, the Towns of Buchanan, Clifton Forge,
Troutville, Amherst, Iron Gate, Vinton, the Cities of Covington, Bedford, Lynchburg, Roanoke, and
Salem as "Virginia's Rail Heritage Region," and requests that the General Assembly take action to
do so.
K:\Measures\VA Rail Heritage Region.doc
2. The City Clerk is directed to forward copies ofthis Resolution to the City's elected
. representatives in the General Assembly and to the organizations which have requested that Council
take this action.
ATTEST:
City Clerk.
m :ao"ryv
K,\Measures\VA Rail Heritage Region.doc
To:
,
OFFICERS
PRESIDENT
MICHAEL]. POLYCHRONES
VIENNA COUNCIL MEMBER
PRESIDENT- ELECT
R. LANCE TERPENNY
CHRISTIANSBURG TOWN MANAGER
VICE PRESIDENT
JAMES P. COUNCILL III
FRANKLIN MAYOR
IMMEDIATE PAST PRESIDENT
JAY FISETTE
ARLINGTON BOARD MEMBER
EXECUTIVE DIRECTOR
R. MICHAEL AMYX
MAGAZINE
VIRGINIA TOWN & CITY
P.O. Box 12164
RICHMOND. VIRGINIA 23241
'3 EAST FRANKLIN STREET
RICHMOND, VIRGINIA 23219
804/649-8471
FAX 804/343-3758
E-MAIL e-maila>vml.org
www.vml.org
Members of Council
From:
Mayor David Bowers
VIRGINIA MUNICIlJ'AL LEAGUE
March 23, 2009
Hon. David A. Bovvers
Mayor
601 Camilla Avenue, SE
Roanoke, VA 24014
Dear Mayor Bowers:
3/26/09
~:ht
Enclosed please find a copy of the resolution of the General Assembly regarding
the Virginia Rail Heritage Region.
Sincerely,
.~Cvtu
R. Michael Amyx
Executive Director
Enclosure
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LOCAL GOVERNMENTS WORKING TOGETHER SINCE 1905
2009 SESSION
~>
ENROLLED
SENATE JOINT RESOLUTION NO. 314
Recognizing the Virginia Rail Heritage Region in the Commonwealth.
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Agreed to by the Senate, February 24, 2009
Agreed to by the House of Delegates, February 20, 2009
. WHEREAS, the Chesapeake and Ohio Railroad Historical Society in Clifton Forge, the Norfolk and
Western Historical Society in Roanoke, the Roanoke and Blue Ridge chapters of the National Railway
Historical Society, and the Virginia Museum of .Transportation in Roanoke constitute the largest base of
rail enthusiasts in the Commonwealth; and
WHEREAS, the City of Roanoke is home to the Virginia Museum of Transportation, created by the
General Assembly in the 1980s; and
WHEREAS, the O. Winston Link Museum, featuring America's finest, collection of professional
photographs of Virginia railroads in the 1950s when steam was king on the Norfolk and Western
Railway, is also located in this region of the Commonwealth; and
WHEREAS, the region's heritage . involves the largest concentration of rail facilities in Virginia
owned by the Chesapeake and Qhio Railroad, the Norfolk and Western Railway Company, and the
Southern Railway Company, including the shops in Roanoke where the most modem steam locomotives
in the world were designed and built, the shops of Clifton Forge of the Chesapeake and Ohio Railway,
and the Southern Railway facilities at Monroe in Amherst County; now, therefore, be it
RESOLVED by the Senate, the House of Delegates concurring, That the Virginia Rail Heritage
Region be recognized in the Commonwealth. The Virginia Rail Heritage Region shall consist of the
Counties of Alleghany, Amherst, Bedford, Botetourt, Campbell, and Roanoke and the Cities of Bedford,
Covington, Lynchburg, Roanoke, and Salem, as well as all towns in the region, and shall be officially
designated and known as the "Virginia Rail Heritage Region"; and, be it
RESOLVED FURTHER, That the local governing bodies of the respective localities composing the
"Virginia Rail Heritage Region" be encouraged to work collaboratively to establish uniform highway
signage on federal and state highways to promote rail tourism in their respective areas of the region;
and, be it
RESOLVED FTNALL Y, That the Clerk of the Senate transmit a copy of this resolution to James
Campbell, executive director of the Virginia Association of Counties, requesting that he further
disseminate copies of this resolution to the chairmen of the Boards of Supervisors of the Counties of
Alleghany, Amherst, Bedford, Botetourt, Campbell, and Roanoke, and transmit a copy of this resolution
to R. Michael Amyx, executive director of the Virginia Municipal League, requesting that he further
disseminate copies of this resolution to the mayors of the Cities of Bedford, Covington, Lynchburg,
Roanoke, and'Salem and to the local governing bodies of the towns encompassed in the Virginia Rail
Heritage Region, 'so that they may be apprised of the sense of the General Assembly of Virginia in this
matter.
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The Honorable Mayor and Members of Council
City of Roanoke, Virginia
215 Church Avenue, Room 452
Roanoke, Virginia 24011
Dear Mayor Bowers,
The five organizations signing below have spent the last year getting together to propose a very
inexpensive tourist concept relating to this area's unique rail heritage. It is not surprising that a
majority of our rail tourists visiting the area are from over 100 miles away considering rail
history and assets of the region from Alleghany County to the Lynchburg and Roanoke areas.
The Chesapeake and Ohio and the Norfolk and Western Historical Societies are headquartered in
the region. Both societies have a large local as well as national membership base. The fact that
we have Lynchburg as the city with the most rail companies in the region's history and the major
engine facilities in Clifton Forge, Monroe and Roanoke all make this the ideal location for a rail
oriented destination point. Unfortunately, we do not have any individual destination that attracts
the numbers of folks we want to come to the region to learn about our rail past, to see what
impact it has had on our communities and our citizens so we have chosen to partner in order to
make this a must see location on the agendas of all rail fans and lots of tourists!
With all the history, talent and current operations still in the area, we are proposing that the
Counties of Alleghany, Botetourt, Bedford, Amherst, Roanoke, the towns of Buchanan, Clifton
Forge, Troutville, Amherst, Iron Gate and Vinton, and the Cities of Covington, Bedford,
Lynchburg, Roanoke and Salem join us in proposing the passage of a Resolution in this year's
General Assembly requesting that we name this area, "VIRGINIA'S RAIL HERITAGE
REGION".
It would make us a very special place to note the importance of our rail heritage not only to the
region but to the Commonwealth. Currently we have folks from over 40 states and over 30
countries visiting the rail sites in the area and we have come together to work towards getting
more and more rail enthusiasts and tourists to recognize and patron this regional asset. With that
in mind, we are requesting that you and your Council, pass a Resolution endorsing our plan and
that you send it to your elected Delegates and Senators in Richmond. Help from all localities
would be absolutely important to our success.
You might ask, what does it cost us as communities? Good question and we think we clearly
know the answer at this time. There is no cost to get the Resolution done as you know. The cost
arises to place signs on all major highways coming into the region. Each local government
would also have the option to put individual signs at their borders indicating that they are a part
of "VIRGINIA'S RAIL HERITAGE REGION". Our best thoughts are to save costs we would
assure the General Assembly that we would bear the cost of signage and place it once we can
find ways to cover it over time. Since Rome was not built in a day, we assume we can continue
our work on this over a period of years.
We have talked about lots of potential things we as organizations can do from websites, to
brochures, to targeted advertising, but we want to get it established first and then we will work
together on issues like those over time.
We already know that partnering gets a lot more attention and we will all gain from working
together as we move forward. That is why we need your help and would be most grateful for
. your support. It would help us a lot if you could pass along your Resolution of Support to your
state elected officials and send us each a copy for our files. (Virginia Museum of Transportation,
Attn: Bev Fitzpatrick)
The City of Roanoke is a great part of this region and your support of this joint project will really
make a difference. Thanks for your consideration of our request. If you have any questions,
please feel free to contact anyone of us below.
Sincerely,
Ron Davis
President
N&W Historical Society
Brian Crozier
President
Roanoke Chapter NRHS
Kim Parker
Executive Director
O. Winston Link Museum
Rick Tabb
Executive Director
C&O Historical Society
Rick Johnson
President
Blue Ridge Chapter NRHS
Bev Fitzpatrick
Executive Director
Virginia Museum of Transportation
CITY OF ROANOKE
OFFICE OF THE CITY CLERK
215 Church Avenue, S. W., Suite 456
Roanoke, Virginia 24011-1536
Telephone: (540) 853-254]
Fax: (540) 853-1145
E-mail: c1erk@roanokeva.gov
SHEILAN. HARTMAN, CMC
Deputy City Clerk
STEPHANIE M. MOON, CMC
City Clerk
CECEUA T. WEBB
Assistant Deputy City Clerk
January 7, 2009
Mr. John P. Carlin
4425 Kings Court Drive, S. W.
Roanoke, Virginia 24018
Dear Mr. Carlin:
At a regular meeting of the Council of the City of Roanoke which was held on
Monday, January 5, 2009, you were appointed as a member of the Roanoke Arts
"
Commission, to fill the unexpired term of Amy M. Naff, ending June 30, 2010.
Enclosed you will find a Certificate of your appointment and an Oath or
Affirmation of Office which may be administered by the Clerk of the Circuit
Court of the City of Roanoke, located on the third floor of the Roanoke City~
Courts Facility, 315 Church Avenue, S. W.
. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor
Municipal Building, 215 Church Avenue, S. W., prior tos,erving in the capacity to
which you were appointed.
Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am
enclosing copy of the Virginia Freedom of Information Act. The Act requires
that you be provided with a copy within two weeks of your appointment and
each member is required "to read and become familiar with provisions of the
Act."
K:\oath and leaving service\Arts Commission\John P Carlin oath 630 lO.doc
Mr. John P. Carlin
January 7, 2009
Page 2
On behalf of the Mayor and Members of City Council, I would like to express
appreciation for your willingness to serve as a member of the Roanoke Arts
Commission.
Sincerely,
- h7~ hJDOYu
Stephanie M. Moon, CMC . )
City Clerk
SMM:ew
Enclosu res
pc: Douglas C. Jackson, Chair, Roanoke Arts Commission, 2121 Windsor
Avenue, S. W., #B, Roanoke,'Virginia 24015
Susan Jennings, Public Arts Coordinator, w/application
Joyce S. Johnson, Administrative Assistant IV
K:\oath and leaving service\Arts Commission\lohn P Carlin oath 630 lO.doc
COMMONWEALTH OF VIRGINIA
)
) To-wit:
)
CITY OF ROANOKE
I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of
Roanoke and keeper of the records thereof, do hereby certify that at a regular
meeting of Council which was held on the fifth day of January 2009, JOHN P.
~
CARLIN was appointed as a member of the Roanoke Arts Commission, to fill
the unexpired term of Amy M. Naff, ending June 30, 2010.
Given under my hand and the Seal of the City of Roanoke this seventh day ~
of January 2009.
.- in. iY}OIMJ
City Clerk . .-l
K:\oath and leaving service\Arts Commission\John P Carlin oath 630 1O.doc
CITY OF ROANOKE
OFFICE OF THE CITY CLERK
215 Church Avenue, S. W., Suite 456
Roanoke, Virginia 24011-1536
Telephone: (540) 853-2541
Fax: (540) 853-1145
E-mail: c1erk@roanokeva.gov
SHErr..A N. HARTMAN, CMC
Deputy City Clerk
STEPHANIE M. MOON, CMC
City Clerk
CECEUA T. WEBB
Assistant Deputy City Clerk
January 7, 2009
Mr. Justin B. Biller
2708 Lyndhurst Street, N. W.
Roanoke, Virginia 24012
Dear Mr. Biller:
.:
At a regular meeting of the Council of the City of Roanoke which was held on
Monday, January 5, 2009, you w~re appointed to replace Mark E. Cathey as a
member of the Board of Fire Appeals, for a term ending June 30,2012.
Enclosed you will find a Certificate of your appointment and an Oath or
Affirmation of Office which may be administered by the Clerk of the Circuit
Court of the City of Roanoke, located on the third floor of the Roanoke City-
Courts Facility, 31 5 Church Avenue, S. W. .
. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor
Municipal Building, 215 Church Avenue, S. W., prior to s,erving in the capacity to
which you were appointed.
Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am
enclosing copy of the Virginia Freedom of Information Act. The Act requires
that you be provided with a copy within two weeks of your appointment and
each member is required "to read and become familiar with provisions of the
Act."
K:\oath and leaving service\Board of Fire AppealslJustin B Biller oath June 30 20B.doc
Mr. Justin B.. Biller
January 7, 2009
Page 2
On behalf of the Mayor and Members of City Council, I would like to express
appreciation for your willingness to serve as a member of the Board of Fire
Appeals.
Sincerely,
UrJ~ tn. mO~
Stephanie M. Moon, CMC)
City Clerk
SM M :ew
.:
Enc/osu res
pc: John H. Johnson, Jr., Chair, Board of Fire Appeals, 1710 Barnett
Road, N. W., Roanoke, Virginia 24017, wJ application
Daniel J. Rakes, Fire Marshal
Sheila N. Hartman, Secretary, Board of Fire Appeals
Joyce S. Johnson, Administrative Assistant IV
K:\oath and leaving service\Board of Fire AppealslJustin B Biller oath June 30 20B.doc
COMMONWEALTH OF VIRGINIA
)
) To-wit:
)
CITY OF ROANOKE
I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of,
Roanoke and keeper of the records thereof, do hereby certify that at a regular
meeting of Council which was held on the fifth day of January 2009, JUSTIN B.
BILLER was appointed to replace Mark K. Cathey as a .member of the Board of
Fire Appeals for a four-year term ending June 30, 2012.
Given under my hand and the Seal of the City of Roanoke this seventh day~
of January 2009.
?t11~ tn. fnoiW
City Clerk - .. /
K:\oath and leaving service\Board ofPire AppeaIsIJustin B Biller oath June 30 20B.doc
CITY OF ROANOKE
OFFICE OF THE CITY CLERK
215 Church Avenue, S. W., Suite 456
Roanoke, Virginia 24011-1536
Telephone: (540) 853-2541
Fax: (540) 853-1145
E-mail: c1erk@roanokeva.gov
SHEILA N. HARTMAN, CMC
Deputy City Clerk
STEPHANIE M. MOON, CMC
City Clerk
CECELIA T. WEBB
Assistant Deputy City Clerk
January 7, 2009
Mr. William A. West
3856 Wilmont Avenue, N. W.
Roanoke, Virginia 24017
j
Dear Mr. West:
At a regular meeting of the Council of the City of Roanoke which was held on
Monday, January 5, 2009, you were appointed to replace James H. Smith as a
member of the Youth Services Citizen Board, for a term ending May 31,2011.
Enclosed you will find a Certificate of your appointment and an Oath or
Affirmation of Office which may be administered by the Clerk of the Circuit
Court of the City of Roanoke, located on the third floor of the Roanoke City
Courts Facility, 315 Church Avenue, S. W.
Please return one copy of the Oath of Office to Room 456' in the Noel C. Taylor
Municipal Building, 215 Church Avenue, S~ W., prior to serving in the capacity to
which you were appointed.
Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, lam
enclosing copy of the Virginia Freedom of Information Act. The Act requires
that you be provided with a copy within two weeks of your appointment and
each member is required "to read and become familiar with provisions of the
Act."
Mr. William A. West
. January 7, 2009
Page 2
On behalf of the Mayor and Members of City Council, I would like to express
appreciation for you r willingness to serve as a member of the Youth Services
Citizen Board. .
Sincerely,
~ tn, h-Jo&.v
Stephanie M. Moon, CMC
City Clerk
SM M :ew
Enclosu res
pc: Marion A. Vaughn-Howard, Superintendent, Youth Services Division, Parks
and Recreation Department, w/application
Joyce S. Johnson, Administrative Assistant IV
COMMONWEALTH OF VIRGINIA)
)
CITY OF ROANOKE )
To-wit:
I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of
Roanoke and keeper of the records thereof, do hereby certify that at a regular
meeting of Council which was held on the fifth day of January 2009,
WILLIAM A. WEST was appointed to replace James H. Smith as a member of the
Youth Services Citizen Board, for a term ending May 31, 2011.
Given under my hand and the Seal of the City of Roanoke this seventh day
of January 2009.
~Oh.'1bDYu
City Clerk