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HomeMy WebLinkAbout38265-110308 - 38675-122109 I I I 1 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of November, 2008. No. 38265-110308. A RESOLUTION authorizing the acceptance of The Safe Haven: Supervised Visitation and Safe Exchange Grant Program grant from the United States Department of Justice, Office on Violence Against Women, Grant Number 2008-CW-AX-0013, in the amount of $300,000.00; and authorizing the execution of the sub-grant agreement between the City and Total Action Against Poverty in the Roanoke Valley, Inc. ("TAP") and any additional documents required to accept the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts The Safe Haven: Supervised Visitation and Safe Exchange Grant Program grant from the United States Department of Justice, being Grant Number 2008-CW-AX-00131, in the amount of $300,000.00, to continue the provision of services for the victims of domestic violence, sexual assault, and stalking, as set forth in the November 3, 2008, letter of the City Manager to this Council. 2. The City Manager is hereby authorized to execute the sub-grant agreement between the City and Total Action Against Poverty in the Roanoke Valley, Inc., to implement the services that the Grant will enable, and any and all requisite documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~~ mi! YrJOl>YV Stephanie M. Moon, CMC ( \ City Clerk ' 9Q(?n~- Davi~~wers Mayor 2 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, ] The 3rd day of November, 2008. No. 38266-110308. AN ORDINANCE to appropriate funding from the federal government for the Safe Havens Supervised Visitation and Safe Exchange Continuation 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 Fees for Professional Services Training and Development Revenues Safe Havens Visitation & Exchange FY09 35-630-5004-2010 35-630-5004-2044 $275,660.00.00 24,340.00 35-630-5004-5004 300,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.fF)~ Stephanie M. Moon, CMC City Clerk S)Q:2J~ David A. Bowers Mayor I I I I I I 3 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of November, 2008. No. 38267-110308. A RESOLUTION authorizing the City Manager to execute pole attachment license agreements with Appalachian Power Company, Inc. ("APCO"), and pole attachment permits issued by APCO and other related documents, and waiving the City's sovereign immunity in connection with such documents. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to execute, for and on behalf of the City, upon form approved by the City Attorney, pole attachment license agreements with Appalachian Power Company, Inc. ("APCO"), and pole attachment permits issued by APCO, and documents related to such agreements and permits. 2. This Council hereby waives the City's sovereign immunity with regard to the City's execution of pole attachment license agreements with APCO and the City's execution of pole attachment permits issued by APCO, as set forth in the City Manager's letter dated November 3, 2008, to this Council. APPROVED ATTEST: h~ r>; ~OovV Stephanie M. Moon, CMC City Clerk g-<::eJ:~ David A. Bowers Mayor 4 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 3rd day of November, 2008. No. 38268-110308. AN ORDINANCE amending and reordaining Section 30-109, Permits, Section 30-110, Definitions, Section 30-111, Time Limitations, Section 30-112, Size and shape of holiday decorations. flaqs and banners, and Section 30-113, Other Conditions, of Article VI, Erection and Maintenance of Holiday Decorations. Flaqs and Banners, of Chapter 30, Streets and Sidewalks, of the Code of the City of Roanoke (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. Article VI, Erection and Maintenance of Holiday Decorations, Flaqs and Banners, of Chapter 30, Streets and Sidewalks, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by amending Section 30-109, Permits, Section 30-110, Definitions, by revising the definition of "Holiday Decoration," and "Permittee," and adding definitions for "Central Business District," and "Pole- Mounted Banner," Section 30-111, Time Limitations, and Section 30-112, Size and I shape of holiday decorations. flags and banners, and Section 30-113, Other Conditions, to read and provide as follows: ARTICLE VI. ERECTION AND MAINTENANCE OF HOLIDAY DECOR^ TION8, FLA~S, ANQ POLE-MOUNTED BANNERS, BANNERS, AND HOLlDA Y DECORA TlONS. Sec. 30-109, Permits. (a) The city manager shall be authorized to issue to any person a permit, allowing the erection, maintenance, and removal of (1) a holiday deooration, or flag, pole-mounted banner or holiday decoration on or from a city-owned light standard, pole or other facility within the public right-of- way, allowing the ereotion, maintenance and removal of (2) a holiday decoration from a city-owned tree, or allowing the ereotion, maintenanoe, and removal of (3) a banner across either public property or a public right- of-way, or (4) a flag, pole-mounted banner, or holiday decoration, on or from a non-city-owned light standard, pole or other facility within the public right-of-way, with the consent of the owner, when in the city manager's-l=Hs discretion, such holiday deooration, flag, pole-mounted banner, ef banner, or holiday decoration will promote the general welfare and economy of the city. I I 5 (b) The erection, maintenance or removal of any holiday decoration, flag, pole-mounted banner, Gf banner, or holiday decoration pursuant to this section shall be at the sole expense of permittee. (c) No holiday deooration, flag, pole-mounted banner, Gf banner, or holiday decoration, may be erected or maintained without a proper application being filed and a permit issued pursuant to this article. (d) Any holiday doooration, flag, pole-mounted banner, Gf banner, or holiday decoration, erected or maintained without a proper application being filed and permit issued may be removed and disposed of by the city manager at the expense of the owner of such holiday deooration, flag, pole-mounted banner, Gf banner, or holiday decoration or the person or entity responsible for the erection or maintenance of such holiday deooration, flag, pole-mounted banner, Gf banner, or holiday decoration. I (e) No religious or sectarian holiday deooration or, flag, pole- mounted banner, or holiday decoration may be erected or maintained on or from a city-owned light standard, pole, facility or tree, and no religious or sectarian banner may be erected or maintained across public property or a public right-of-way. Sec. 30-110. Definitions. For the purpose of this article, the following words and phrases shall be defined as follows: * * * Central Business District shall mean that area bounded on the north by the Norfolk and Western Railroad tracks; on the east by Third Street, S.E.; on the south by Elm Avenue, S.E. from Third Street, S.E. to Jefferson Street, by Day Avenue, S. W., from Jefferson Street, to Franklin Road, S. W., and by Marshall Avenue, S. W., from Franklin Road, S. W., to Fifth Street, S. W.; and on the west by Fifth Street, S. W., and shall include all properties fronting on any of the aforementioned streets. * * * I Pole-mounted banner shall mean a single piece of canvas, plastic, cloth, paper, or other material which is attached to a vertical support using "banner brackets along the top and bottom edges. A pole-mounted banner 6 shall not be considered a "sign" or a "snipe sign" under Chapter 27. 1 of this Code. I * * * Holiday decoration shall mean an assembly of canvas, plastic, cloth, paper, or other material, including lights, which forms a shape of an object that is related to a particular holiday and which is designed to draw attention to it. A holiday decoration shall not be considered a "sign" or a "snipe sign" under Chapter 27.1 of this Code, and a holiday decoration may not be a banner. Permittee shall mean any person or entity who or which has received a revocable permit from the city manager pursuant to this article for the erection, maintenance or removal of a holiday deooration, flag, pole-mounted banner, ef banner, or holiday decoration. Sec. 30-111. Time limitations. (a) Each application for a permit under this article shall be completed and submitted on a form supplied by the city at least thirty (30) calendar days prior to the time proposed for erection of a holiday decoration, flag, pole-mounted banner, ef banner, or holiday decoration. I * * * (c) A banner may be displayed for a continuous period of up to thirty (30) days, or such shorter period as may be established by the permit issued by the city manager, and such banner shall be removed for a minimum of one hundred eighty (180) consecutive days prior to reapplication for a permit to erect the same banner again. .^. flag may be di~playod for a maximum time period of thirty (30) day~, or ~uoh chorter period ac may be ectabliched by the permit iccued by the oity manager, and ~hall be remo'.'ed for a minimum of one hundred eighty (180) oon~eoutive dayc prior to reapplioation for a permit to ereot the flag again. (d) Within the Central Business District, and within all districts outside the Central Business District and zoned R-12, R-7, R-5, R-3, RM- 1, RM-2 and RMF, flags and pole-mounted banners may be displayed for a maximum time period of sixty (60) days, except when in conflict with dates permanently reserved and identified herein for the display of American flags, or for such a shorter period as may be set forth in the permit issued by the city manager. Such flags and pole-mounted banners shall be removed for a minimum of ninety (90) consecutive days prior to I I 7 reapplication for a permit to erect the flag again. A banner may be displayed for a oontinuous period of up to thirty (30) days, or such shorter period as may be established by the permit issued by the city manager, and such banner shall be remo'.'ed for a minimum 'of one hundred eighty (180) oonceoutive days prior to reapplication for a permit to erect the same banner again. (e) Outside the Central Business District and within districts not zoned R-12, R-7, R-5, R-3, RM-1, RM-2 and RMF, flags and pole- mounted banners may be displayed for a continuous period of up to three hundred sixty five (365) days, or for such a shorter period as may be established by the permit issued by the city manager. Such flags and pole-mounted banners need not be removed prior to the filing of a timely application for a permit to allow either of them to remain erected. (fe) No permit shall be issued more than six (6) months before the date on which a permittee wishes to erect or display a holiday deooration, flag, pole-mounted banner, ef banner, or holiday decoration. I (gf) Permanent reservation of dates for a holiday decoration or a banner will not be allowed. Permanent reservation of dates for flags will not be allowed, except American flags on the last Monday in May (Memorial Day), Flag Day, Fourth of July (Independence Day), the first Monday in September (Labor Day), and Veterans Day; and two (2) days before and one (1) days after each of the holidays may be reserved. Sec. 30-112. Size and shape of holidav deoorationc, flaqs. pole-mounted banners, aM banners and holidiw decorations. (a) The shape, size, weight, wind load projection from supporting structure, and means of attachment of any holiday deooration, flag, pole- mounted banner, ef banner, or holiday decoration shall be subject to review and approval in the sole discretion of the city manager. When supported by post top street lights, a flag shall be attached to a wooden pole seven-eights-inch in diameter or less, and no such flag shall be larger than three (3) feet by five (5) feet. When supported by a traffic signal pole, a flag or pole-mounted banner shall be no larger than thirty (30) inches by ninety-six (96) inches and any suoh flag shall be hung vertically such that the bottom of the flag or pole-mounted banner is no less than ten (10) feet above ground level. and shall be hung above the mast arm 'Nhioh supports the traffio cignal. I 8 (b) Under no circumstances shall the size or shape of any holiday deooration, flag, pole-mounted banner, ef banner or holiday decoration interfere with the visibility of any traffic control device from ground level, the movement of traffic, or the illumination of streets. No banner shall at any point be less than seventeen (17) feet above ground level a roadway and eleven (11) feet above a pedestrian pathway. I Sec. 30-113. Other conditions. (a) Any permit issued under this article shall be revocable with or without cause at the sole discretion of the city manager. Revocation shall be effective upon the city manager sending notice of such revocation by certified mail to the address of permittee stated on the application or upon the city manager delivering notice of such revocation to the address of permittee stated on the application. Upon such mailing or delivery of notice of revocation, permittee shall be considered to have received such notice. Permittee shall remove each holiday deooration, flag, pole- mounted banner, ef banner, or holiday decoration within twenty-four (24) hours after receipt of notification or seventy-two (72) hours after the date and time of the city manager's sending notice of such revocation, whichever is sooner. Should permittee fail to remove each holiday decoration, flag, pole-mounted banner, ef banner, or holiday decoration which is the subject of a revoked permit within the applicable time period, the city manager shall be entitled to remove and dispose of the same and charge permittee for any and all expenses in doing so. I (b) Permittee shall indemnify, keep and hold harmless the city, its officers, agents, and employees, from any and all claims, legal actions, judgments, or liabilities, and for any expenses incurred, including attorney fees, arising out of the erection, maintenance or removal of each holiday decoration, flag, pole-mounted banner, ef banner, or holiday decoration. (c) Permittee shall obtain a certificate of insurance for public liability in the proper amounts and form, as prescribed by the city's risk management officer. Such certificate of insurance shall name the city as an additional insured and shall be filed with the city's risk management officer more than ten (10) calendar days before the first day of display of any holiday decoration, flag, pole-mounted banner, ef banner, or holiday decoration erected by the permittee. (d) Any and all codes or regulations shall be complied with which pertain to the erecting, displaying, and removing of a holiday deooration, flag, pole-mounted banner, ef banner or holiday decoration. I I 9 (c) Permittee shall obtain any and all neoossary permission for the ereotion, maintenanoe, and removal of a holiday decoration, flag or banner, from tho Virginia Department of Transportation. (sf) The city manager may require inspection of the condition, appearance, material and shape, of each holiday decoration, flag, pole- mounted banner, ef banner, or holiday decoration to be displayed before issuing a permit. The city manager may reject and/or order the removal of any holiday decoration, flag, pole-mounted banner, ef banner, or holiday decoration which, in the sole discretion of the city manager, is tattered, frayed, faded, or otherwise unsightly, or which is an immediate threat to the health, safety or welfare of the general public or causing damage to any city-owned light standard, pole, facility, or tree. I (fg) The city manager may impose conditions upon any permit or promulgate regulations to be complied with by any permittee when such conditions or regulations are intended to protect the public health, safety or welfare or to protect city-owned light standards, poles, facilities, or trees from being defaced, harmed or otherwise damaged. (gR) The name, street address and telephone number of a person, who may be contacted by the city manager after normal working hours should an emergency requiring immediate action arise, shall be stated in the application. (hi) Permittee shall obtain any and all necessary permission for the erection, maintenance, and removal of a banner from the owners of the property to which the banners are attached and present proof acceptable to the city manager of such permission upon application for the permit. (~) No more than one (1) banner shall be permitted in anyone (1) city block, but in no case shall any banner be within two hundred (200) feet of any other banner. I 10 I 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 'hJ. 'rrptrrJ Stephanie M. Moon, CMC City Clerk 5JQ!Jt-.w- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of November, 2008. No. 38269-110308. AN ORDINANCE amending and reordaining Section 11.1-3, Local erosion and I sediment control proqram, Section 11.1-5, Land disturbinQ permit reQuirements, Section 11.1-6, Erosion and Sediment control plan, and Section 11.1-12, Penalties, iniunctions and other leqal actions, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (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 11.1-3, Local erosion and sediment control proqram, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by amending subsection (b) and adding new subsections (c) and (d), to read and provide as follows: Sec. 11.1~3. Local erosion and sediment control proqram. *** I I I I 11 (b) Tho plan approving authority and tho inspection authority for the local orocion and sediment control program in the oity chall be tho agent of the Offioe of Planning and Community Dovelopment, Division of Zoning and Development. For purposes of Article 4, Erosion and Sediment Control Law, of Chapter 5, Soil and Water Conservation, of Title 10.1, Conservation, of the Code of Virginia (1950), as amended, the program authority for a soil and erosion and sediment control program shall be the city. (c) The plan-approving authority and the inspection authority for the local erosion and sediment control program in the city shall be the Department of Planning Building and Development. The Department of Planning Building and Development shall act through the Development Review Coordinator. (d) The plan-approving authority shall provide to the Department of Conservation and Recreation of the Commonwealth of Virginia in a method and on a time schedule established by the Department a listing of each land-disturbing activity in the city for which a plan has been approved under this chapter. 2. Section 11.1-5, Land disturbinq permit requirements, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by adding a new subsection (g) to read and provide as follows: Section 11.1-5. Land disturbinq permit requirements. *** (g) Any person engaging in the creation and operation of wetland mitigation banks in multiple jurisdiction may, in accordance with the procedure set forth in 9 10.1-563 (E) of the Code of Virginia (1950), as amended, file general erosion and sediment control specifications for wetland mitigation banks with the Virginia Soil and Water Conservation Board. 3. Section 11.1-6, Erosion and Sediment control plan, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by adding new subsection G), to read and provide as follows: 12 Sec. 11.1-6. Erosion and Sediment control plan. I *** (j) The Development Review Coordinator may grant a variance from any of the provisions in this chapter that are deemed too restrictive for site conditions. A variance may be granted in accordance with the following procedure: (1) At the time of plan submission, an applicant may request a variance to become part of the approved erosion and sediment control plan. During construction, the person responsible for implementing the approved plan may request a variance in writing from the Development Review Coordinator. The applicant shall explain the reasons for requesting a variance in writing. (2) The Development Review Coordinator shall respond in writing either approving or disapproving such a request. If the Development Review Coordinator does not approve a variance within 10 days of receipt of the request, the request shall be considered disapproved. Following disapproval, the applicant may resubmit a variance request with additional documentation. Variances that have been granted shall be documented in the plan. I (3) The Development Review Coordinator may grant any variance request, if a literal application of the provisions of this chapter would create an unnecessary hardship that would effectively prohibit or unreasonably restrict the use or development of the property. The applicant shall provide evidence that the variance being sought satisfies the following standards: (i) The subject property is exceptional as compared to other lots subject to the same provision by reason of a unique physical condition, including exceptional narrowness, shallowness, size, or shape; exceptional topographic conditions; or other extraordinary situation or condition peculiar to and inherent in the subject property, or to the condition, use, or development of property immediately adjacent thereto; (ii) The unique physical condition set forth in subsection (i), above, is not the result of any action or inacti~n of the owner or his predecessors in title and existed at the time of the effective date of the provisions of this chapter from which a variance is sought; I I I I 13 (iii) The alleged hardship is a clearly demonstrable hardship approaching confiscation, as distinguished from a special privilege or convenience sought by the applicant; and (iv) The requested variance would not result in a use or development of the subject property that would not be in harmony with the intended spirit and purpose of this chapter. 4. Section 11.1-12, Penalties. iniunctions and other leqal actions, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by amending subsection (a)(2), to read and provide as follows: Sec. 11 .1-12. Penalties. iniunctions and other leqal actions. (a) Any person who violates any regulation or order of the board, any condition of a permit, any provision of the board's program, any provision of this chapter, or any provision in the design and construction standards and procedures shall be subject to the enforcement provisions of this chapter. Upon a finding of a violation of any regulations or order of the board, any condition of a permit, any provision of the board's program, any provision of this chapter, or any provision in the design and construction standards and procedures, the district court of the city shall assess a civil penalty. The civil penalty for anyone violation shall be one hundred dollars ($100.00), except that the civil penalty for commencement of land disturbing activities without an approved plan shall be one thousand dollars ($1,000.00). *** (2) Each day during which the violation is found to have existed shall constitute a separate offense. In no event shall a series of specified violations arising from the same operative set of facts result in civil penalties which exceed a total of three thousand dollars ($3,000.00) ten thousand dollars ($10,000.00), except that a series of violations arising from the commencement of land disturbing activities without an approved plan for any site shall not result in civil penalties which exceed a total of ten thousand dollars ($10,000.00). 14 I 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: -- /17. rnU~ Step anie M. Moon, CMC I ~'--- City Clerk S)..<Z?--- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of November, 2008. No. 38270-110308. AN ORDINANCE amending and reordaining Section 11.4-14, General and Section 11.4-17, Stream channel erosion, of Article IV, General Criteria for Stormwater I Manaqement, of Chapter 11.4, Stormwater Manaqement, of the Code of the City of Roanoke (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 11.4-14, General, of Article IV, General Criteria for Stormwater Manaqement, of Chapter 11.4, Stormwater Manaqement, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by amending subsection (i) to read and provide as follows: 11.4-14. General. *** (i) Outflows from a stormwater management facility or stormwater conveyance system shall be discharged to an adequate channel. If an adequate channel does not exist, an owner may provide alternative means to handle peak flows as identified in the manual and as approved by the administrator as part of the stormwater management plan review process. Any land-disturbing activity that provides for stormwater management intended to address any flow rate capacity and velocity requirements for naturar or manmade channels shall satisfy the flow rate capacity and I I I I 15 velocity requirements for natural or manmade channels if the practices are designed to (i) detain the water quality volume and to release it over 48 hours; (ii) detain and release over a 24-hour period the expected rainfall resulting from the one year, 24-hour storm; and (Hi) reduce the allowable peak flow rate resulting from the 1.5, 2, and 10-year, 24-hour storms to a level that is less than or equal to the peak flow rate from the site assuming it was in a good forested condition, achieved through multiplication of the forested peak flow rate by a reduction factor that is equal to the runoff volume from the site when it was in a good forested condition divided by the runoff volume from the site in its proposed condition, and shall be exempt from any flow rate capacity and velocity requirements for natural or man made channels. *** 2. Section 11.4-17, Stream channel erosion, of Article IV, General Criteria for Stormwater Manaqement, of Chapter 11.4, Stormwater Manaqement, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by adding a new subsection (d) to read and provide as follows: 11.4-17. Stream channel erosion. * * * (d) In accordance with S 10.1-561 of the Code of Virginia (1950), as amended, stream restoration and relocation projects that incorporate natural channel design concepts are not man-made channels and shall be exempt from any flow rate capacity and velocity requirements for natural or man-made channels. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~ Stephanie M. Moon, CMC City Clerk :~:f.r~~-~ , ~~ers Mayor 16 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 3rd day of November, 2008. No. 38271-110308. AN ORDINANCE modifying Ordinance No. 38255-102308, adopted on October 23, 2008, and authorizing the City Manager to execute a Third Amendment to the November 10, 2005, Operating Agreement between the City of Roanoke (City) and Meadowbrook Golf Group, Inc. (Meadowbrook); authorizing the City Manager to take such further action and execute additional documents to implement and administer such Amendment to the Operating Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, City Council adopted Ordinance No. 38255-102308 on October 23, 2008, which authorized the City Manager to execute a Third Amendment to the November 10, 2005, Operating Agreement between the City and Meadowbrook; WHEREAS, the Roanoke Regional Airport Commission (Commission) has requested that any extension of the Operating Agreement with Meadowbrook include a reference to the Commission's lease with the City for a portion of the property being I used for the Countryside Golf Club, specifically the provision that the Commission can terminate such lease under certain conditions, which could result in a termination of the Operating Agreement between the City and Meadowbrook; and WHEREAS, Meadowbrook has agreed to include provisions for early termination of the extension of the Operating Agreement if the leased property, or a material portion thereof, should become no longer available to the City for use for the Countryside Golf Club, and City staff request Council's approval to include such provisions in the proposed Third Amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as , follows: 1. Council hereby approves the inclusion of provisions for early termination of the extension of the Operating Agreement to be included in a Third Amendment with Meadowbrook, with such terms to be substantially similar as those presented by City staff to Council on November 3,2008. Accordingly, the City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a Third Amendment to the Operating Agreement with Meadowbrook dated November 10, 2005, for a term of one additional year, from November 1, 2008, through October 31, 2009, such Third Amendment to be retroactive to November 1, 2008, which will contain an early termination provision as mentioned above, and such other terms and conditions as I I I I 17 the City Manager deems appropriate, for Meadowbrook to operate, manage and conduct the business and services of the Countryside Golf Club, all as more particularly set forth in the City Manager's letter to Council dated October 23, 2008, and in the information presented to Council on November 3, 2008; such amendment to be approved as to form by the City Attorney. 2. The City Manager is further authorized to take such action and execute such additional documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment, as well as the Operating Agreement, as amended. 3. Subject to the modification noted above, Ordinance No. 38255-102308, remains in effect and is deemed modified by this Ordinance. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ m. nr;o/nJ Stephanie M. Moon, CMC City Clerk ~~~~ ~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of November, 2008. No. 38272-110308. AN ORDINANCE amending Section 2-172, Report and delivery of money collected or received by officers and employees, of Article VIII, Finance Generally, of Chapter 2, Administration, of the Code of the City of Roanoke (1979) as amended, to effect certain changes to the City's accounting and collection methods to allow the processing of monies received by City departments through the City's accounts receivables system; and dispensing with the second reading by title of this ordinance. 18 BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1 . Section 2-172, Report and delivery of money collected or received by officers and employees, of Article VIII, Finance Generally, of Chapter 2, Administration. Code of the City of Roanoke (1979) as amended, is hereby amended and reordained to read and provide as follows: Sec. 2-172. Report and delivery of money collected or received by officers and employees. (a) Each and every officer or employee of the city who collects or receives money for the account of the city and the commiGcionor of revenue in payment of city taxes, licenses and fees and charges not billed in another billing system shall enter an invoice in the accounts receivable system by the end of each day to report the items collected or received by such person during the day. Once an invoice has been keyed into the accounts receivable system, the officer or employee of the City shall take the total amount collected or received as shown on each invoice to the treasurer, along with the invoice number assigned by the accounts receivable system when the invoice was keyed. shall prepare a report at the end of each day of the itemG oollected or received by him during the day. Each Guch report Ghall be addreGced to the director of finanoe, shall be prepared in triplioate in Guch form and detail aG the direotor of finanoe shall prescribe and chall contain 0. certificate Gigned by the reporting offioer or employee that eaoh and every amount oollected or received by such officer or employee during the day for whioh it iG made iG reported therein. I (b) Except as otherwise directed by the director of finance in writing, not later than 12:00 noon the day following the date of each such report, invoice, the total amount collected or received as shown in each such report invoice shall be delivered, intact, without any deduction whatsoever, to the treasurer, together with the original and both oopieG of the report with the invoice number assigned by the accounts receivable system. The treasurer shall receipt the invoice by entering the invoice number into the cash register. The treasurer Me shall provide a receipt of the funds to the officer or employee who collected or received the funds. The city treasurer shall reoeipt the original and both copies of the report in the Gpaoe provided therefor. He Ghall return one (1) copy to the reporting offioer for hiG filos, retain one (1) oopy in the treasurer'G fileG, and Gubmit the original to the direotor of finanoe, along 'Nith the applicable statement. of I aocountability by fund. I I I 19 (c) Money which, by direction of the director of finance, has been deposited by an officer or employee of the city to the city's credit in any bank, or to the credit of any court of the city or the clerk thereof, shall be forthwith reported by such officer or employee to the treasurer and to the director of finance as provided in this section, and no money shall be withdrawn from such bank account in the name of the city, except as provided in section 2-175. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~. rr;b<nV Stephanie M. Moon, CMC City Clerk "Q (~~~~~ ~ ~ ------ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of November, 2008. No. 38273-110308. A RESOLUTION extending an invitation to the Virginia Municipal League expressing the desire of this Council that the City of Roanoke be the site for the Annual Meeting of the Virginia Municipal League in 2014. WHEREAS, the City of Roanoke offers a unique blend of shopping, entertainment, cultural attractions, and a sense of place born of authentic history; WHEREAS, the City of Roanoke has completed much downtown revitalization, including among other things, a cultural center for all of western Virginia known as Center in the Square, a renovated Market area, an Intermodal Transportation Center, the Roanoke Higher EducatioQ Center is in operation, the O. Winston Link Museum and the O. Winston Link Railwalk, which connects the City Market area to the Virginia Museum of Transportation, are open, along with new shops and parking facilities, and a world-class new Art Museum, the Taubman Museum of Art, is opening this November; 20 WHEREAS, the 330-room Hotel Roanoke and adjoining 90,000-square foot Conference Center are available for the Annual Meeting; WHEREAS, the City hosted the highly successful 2003 Annual Meeting of the Virginia Municipal League (VML) and will host its 2009 Annual Meeting; and WHEREAS, this City is desirous of serving as the host of the Annual Meeting of the VML in 2014; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby officially expresses its desire to host the Annual Meeting of VML in 2014. 2. The City Manager is authorized to execute any forms required by VML to be completed by a locality desiring to be considered as a conference site. APPROVED ATTEST: ~ m. rr;oCJnJ Stephanie M. Moon, CMC City Clerk SJ)Q~ David A. Bowers Mayor I I I I I I 21 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38274-111708. A RESOLUTION authorizing the acceptance of a Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of $10,000.00; and authorizing the City Manager to execute the necessary documents required to accept the grant, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Western Virginia Workforce Development Board Workforce Investment Act Incentive Grant in the amount of $10,000.00, for the period of January 1, 2008, through June 30, 2009, as further described in the City Manager's letter to this \ ) \. Council dated November 17, 2008, is hereby ACCEPTED. 2. The City Manager is authorized to execute the necessary documents required -to accept the grant. Such documents shall be upon form approved by the City Attorney. APPROVED ATTEST: ~ "on. n-ylYn/ Stephanie M. Moon, CMC City Clerk s:i) David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38275-111708. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FYQ9 Workforce Investment Act Incentive Grant and to re-appropriate funding for the FY08 Workforce Investment Act Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 22 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 Adult Program FY08 - Contract Services Dislocated Worker FY08 - Contract Services Incentive Grant FY09 - Training & Development Incentive Grant FY09 - Marketing Incentive Grant FY09 - Contractual Services Revenues WIA Incentive Grant FY09 35-633-2341-8057 35-633-2342-8057 35-633-2357 -2044 35-633-2357 -8053 35-633-2357 -8057 $40,000.00 (40,000.00) 1,000.00 4,500.00 4,500.00 35-633-2357 -2357 10,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~,~00Y0 Stephanie M. Moon, CMC City Clerk o~~ Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of November, 2008. No. 38276-111708. A RESOLUTION expressing the intent of City Council to include in future City budgets certain funding for capital projects to be undertaken by Center in the Square, the Science Museum of Western Virginia, the Harrison Museum of African American Culture, and the YMCA. WHEREAS, Council is desirous of supporting a capital project to be undertaken by Center in the Square by contributing $1,500,000 for such project in future years; I I I I I I 23 WHEREAS, Council is desirous of supporting a capital project to be undertaken by the Science Museum of Western Virginia by contributing $500,000 for such project in future years; WHEREAS, Council is desirous of supporting a capital project to be undertaken by the Harrison Museum of African American Culture by contributing $500,000 for such project in future years; and WHEREAS, Council is desirous of supporting a capital project to be undertaken by the YMCA by contributing $500,000 for such project in future years; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it does hereby express its intent to include in future City budgets funding as described above and further described in the City Manager's report to Council of November 17, 2008. APPROVED ATTEST: ~rn. hj6lY>V Stephanie M. Moon, CMC City Clerk ~a~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38277-111708. A RESOLUTION authorizing the City Manager to enter into the 2008-2009 Community Development Block Grant ("CDBG") subgrant Agreement with Total Action Against Poverty in the Roanoke Valley, Inc., ("TAP"), upon certain terms and conditions. 24 BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk, are hereby authorized, for and on behalf of the City, to execute and attest, respectively, on behalf of the City, the 2008-2009 CDBG subgrant Agreement with TAP, approved as to form by the City Attorney, within the limits of funds and for the purposes as more particularly set forth in the City Manager's letter dated November 17, 2008. APPROVED ATTEST: ~~m'hJD~ 9'Q~ David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38278-111708. A RESOLUTION authorizing the City Manager to execute on behalf of the City a new four-year contract with the Virginia Department of Emergency Management (VDEM), which honors the four-year VDEM hazardous materials team contract for the period July 1, 2008, until June 20, 2012; and authorizing the City Manager to execute such other documents and take such further action as may be necessary to implement and administer such contract. THEREFORE, 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 execute on behalf of the City a new four-year contract with VDEM, which honors the four-year VDEM hazardous materials team contract for the period July 1, 2008, until June 20, 2012, in accordance with certain terms and conditions as more fully set forth in the City Manager's letter to Council dated November 17, 2008. 2. The form of such contract shall be approved by the City Attorney. I I I I I I 25 3. The City Manager is further authorized to execute such other documents and take such further action as may be necessary to implement and administer such contract. APPROVED ATTEST: ~AAJ 1?-7. hjo~ Stephanie M. Moon, CMC City Clerk gQGV~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38279-111708. AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Management for the Regional Hazardous Materials Response Team Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment (< $5,000) Training and Development E'xpendable Equipment (< $5,000) Training and Development Expendable Equipment (< $5,000) Training and Development Expendable Equipment (< $5,000) Training and Development Revenues Haz Mat Emergency Response - State FY09 Haz Mat Emergency Response - State FY10 Haz Mat Emergency Response - State FY11 Haz Mat Emergency Response - State FY12 35-520-3231-2035 35-520-3231-2044 35-520-3232-2035 35-520-3232-2044 35-520-3233-2035 35-520-3233-2044 35-520-3234-2035 35-520-3234-2044 35-520-3231-3231 35-520-3232-3232 35-520-3233-3233 35-520-3234-3244 $ 10,000.00 5,000.00 10,000.00 5,000.00 10,000.00 5,000.00 10,000.00 5,000.00 15,000.00 15,000.00 15,000.00 15,000.00 26 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~nt. h7~anJ Stephanie M. Moon, CMC City Clerk SJO-Ct-~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38280-111708. AN ORDINANCE to appropriate funding from the Capital Projects Fund I Contingency and the Parking Fund Retained Earnings to various project accounts, amending and reordaining certain sections of the 2008-2009 Capital Projects, General and Parking Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects, General and Parking Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Roanoke Valley Historical Society Appropriated from Retained Earnings Contingency Appropriated from General Revenue Appropriated from General Revenue Fund Balance Unrestricted Retained Earnings 01-300-7220-3776 07 -540-8266-9003 08-530-9575-9220 08-610-9929-9003 08-620-9765-9003 $ 33,333.00 72,553.00 (251,151.00) 51 ,151 .00 166,667.00 07 -3336 ( 72,553.00) I I I I 27 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~dI;. h7iJ~ S})Q.C!5$~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38281-111708. A RESOLUTION requesting that the General Assembly enable the City of Roanoke to regulate certain indoor and outdoor smoking in public areas. WHEREAS, sources indicate that secondhand smoke kills at least 35,000 non- smokers nationally and approximately 1,000 in Virginia each year; WHEREAS, a 2006 report by the U.S. Surgeon General concluded that secondhand smoke exposure causes disease and premature death in children and adults who do not smoke and that there is no risk-free level of exposure to secondhand smoke; WHEREAS, designated smoking sections indoors do not eliminate nonsmokers' exposure to secondhand smoke or protect the employees of these establishments; WHEREAS, a 2006 air quality study found that air pollution in smoky restaurants, bars, bingo halls and bowling alleys was five times worse on average than air pollution found in the Hampton Roads Tunnel; WHEREAS, a 2008 Mellman Group poll indicated that an overwhelming majority of Virginia voters (75%) support a law prohibiting smoking inside workplaces, offices, bars, and restaurants. In the same poll, 88% agreed that all workers in Virginia should be protected from exposure to secondhand smoke in the workplace, including 75% who strongly agreed; 28 WHEREAS, according to the U.S. Surgeon General, the only way to fully protect I employees and the public from the hazards of secondhand smoke is to create smoke- free environments; WHEREAS, in order to respond to concerns of its residents, City Council would like to have the authority to regulate or prohibit smoking in certain defined areas outdoors, such as in proximity to the entrance to buildings, in recreational areas, and in areas where children's programs are being conducted; WHEREAS, smoke-free air regulations would benefit the public health; WHEREAS, local and state governments throughout the country have successfully passed smoke-free air laws to protect people against the harmful effects of secondhand smoke; WHEREAS, the Council of the City of Roanoke desires to protect the health, comfort and working environment of its residents and employees as they may be affected by smoking in various public places in the City; and WHEREAS, the General Assembly of the Commonwealth of Virginia has neither passed statewide smoke-free legislation nor provided Virginia localities the legal authority through legislation to pass local smoke-free policies. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the General Assembly enact legislation empowering the City to enact a smoke free air ordinance at the local level, to address the concerns enumerate above. I APPROVED ATTEST: ~ frI. h]t>lhV ,Stephanie M. Moon, CMC City Clerk ~d~=--- Mayor I I I I 29 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38282-111708. A RESOLUTION adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2009 Session of the General Assembly. WHEREAS, the members of City Council are in a unique position to be aware of the legislative needs of this City and its people; WHEREAS, previous Legislative Programs of the City have been responsible for improving the efficiency of local government and the quality of life for citizens of this City; WHEREAS, Council is desirous of again adopting and endorsing a Legislative Program to be advocated by the Council and its representatives at the General Assembly; and WHEREAS, the Legislative Committee of City Council has by report, dated November 17,2008, recommended to Council a Legislative Program to be presented at the 2009 Session of the General Assembly; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Legislative Program transmitted by report of the Legislative Committee, dated November 17, 2008, is hereby adopted and endorsed by the Council as the City's official Legislative Program for the 2009 Session of the General Assembly. 2. The Clerk is directed to issue cordial invitations to the City's Senator and Delegates to the 2009 Session of the General Assembly to attend Council's meeting relating to legislative matters, to be held at 12:00 noon, on December 1, 2008. APPROVED ATTEST: k~rn'0atyV 9)Q(!?~ Davia A. Bowers Mayor Stephanie M. Moon, CMC City Clerk 30 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38283-111708. I AN ORDINANCE to appropriate funding from the Federal and Commonwealth governments amending and reordaining certain sections of the 2008-2009 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Teachers Social Security City Jail - Teacher City Jail - Social Security Teacher Stipend - Addison Social Security - Addison Teacher Stipend - Breckinridge Social Security- Breckinridge Teachers Program Coordinator Site Manager Activity Assistants Retiree Health Credit Social Security Retirement Health/Dental Insurance Group Life Insurance Contracted Services Pupil Transportation Mileage Travel Fares Subsistence and Lodging Evaluation Parental Involvement Inservice Books and Subscriptions 302-160-0000-1305-1 02C-611 00-41'121-9-07 $ 4,308.00 302-160-0000-1305-1 02C-611 00-42201-9-07 346.00 302-160-0000-1050-1 04B-611 00-41121-9-07 2,559.00 302-160-0000-1050-1 04B-611 00-42201-9-07 196.00 302-11 0-1305-0280-359C-611 00-41129-3-01 4,645.00 302-11 0-1305-0280-359C-611 00-42201-3-01 355.00 302-110-1305-021 0-359C-611 00-41129-3-01. 9,289.00 302-11 0-1305-021 0-359C-611 00-42201-3-01 302-1.10-11 02-0440-158C-611 00-41121-3-05 302-110-11 02-0440-158C-611 00-41124-3-05 302-11 0-11 02-0440-158C-611 00-41124-3-05 302 -11 0-11 02 -0440-158C-611 00-41141 -3-05 302-110-11 02-0440-158C-611 00-42200-3-05 302-11 0-11 02-0440-158C-611 00-42201-3-05 302-11 0-11 02-0440-158C-611 00-42202-3-05 302-110-11 02-0440-158C-611 00-42204-3-05 302-110-11 02-0440-158C-611 00-42205-3-05 302-110-11 02-0440-158C-611 00-43313-3-05 302-11 0-11 02-0440-158C-611 00-44420-3-05 302-110-11 02-0440-158C-611 00-45551-3-05 302-110-11 02-0440-158C-611 00-45552-3-05 302-110-11 02-0440-158C-611 00-45553-3-05 302-110-11 02-0440-158C-611 00-45584-3-05 302-110-11 02-0440-158C-611 00-45585-3-05 302-11 0-11 02-0440-158C-611 00-45587-3-05 302-11 0-11 02-0440-158C-611 00-46613-3-05 I 711 .00 31,500.00 10,400.00 14,400.00 28,800.00 112.00 6,647.00 1,436.00 1,092.00 89.00 38,500.00 18,000.00 492.00 750.00 2,236.00 1,000.00 6,500.00 6,000.00 7,500.00 I I I I GED Resource Materials Materials and Supplies Conventions/Education Professional Development Teacher Salary Social Worker Salary Clerical Salary Retiree Health Credit Social Security Retirement Health/Dental Insurance State Group Life Insurance Mileage Professional Development Materials and Supplies Technology Hardware Revenues Federal Grant Receipts Federal Grant Receipts State Grant Receipts Federal Grant Receipts Federal Grant Receipts Federal Grant Receipts State Grant Receipts 302-11 0-11 02-0440-158C-611 00-46613-9-07 302-110-11 02-0440-158C-611 00-46614-3-05 302-120-0000-1000-1 05C-611 00-45554-9-02 302-140-0000-1 000-145C-6121 0-45554-9-08 302-120-0000-1 050-330C-611 00-41121-3-02 302-120-0000-1 050-330C-611 00-41134-3-02 302-120-0000-1 050-330C-6141 0-41151-3-02 302-120-0000-1 050-330C-611 00-42200-3-02 302-120;.0000-1 050-330C-611 00-42201-3-02 302-120-0000-1 050-330C-611 00-42202-3-02 302-120-0000-1 050-330C-611 00-42204-3-02 302-120-0000-1 050-330C-611 00-42205-3-02 302-120-0000-1 050-330C-611 00-45551-3-02 302-120-0000-1 050-330C-611 00-45554-3-02 302-120-0000-1 050-330C-611 00-46614-3-02 302-120-0000-1 050-330C-611 00-46650-3-02 31 1,500.00 7,500.00 5,000.00 4,500.00 3,397.00 9,299.00 703.00 200.00 1,026.00 1,997.00 (2,568.00): 67.00 1,250.00 1,250.00 (452.00) 1,250.00 302-000-0000-0000-1 02C-00000-38002-0-00 4,654~00 302-000-0000-0000-104B-00000-38002-0-00 2,755 .00 302-000-0000-0000-359C-00000-32400-0-00 15,000.00 302-000-0000-0000-158C-00000-38287 -0-00 184,454.00 302-000-0000-0000-1 05C-00000-38027 -0-00 5,000.00 302-000-0000-0000-145C-00000-38196-0-00. 4,500.00 302-000-0000-0000-330C-00000-32295-0-00 17,419.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~In IY}Or>rJ Stephanie M. Moon, CMC City Clerk jQ0:?~ ~ David A. Bowers Mayor 32 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38284-111708. AN ORDINANCE to appropriate funding to be provided by Virginia Public School Authority Series 2009 Bond Funds for various School Roof Replacement projects, amending and reordaining certain sections of the 2008-2009 School Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations School Roof Projects Appropriated from General Revenue Appropriated from VPSA Bonds Appropriated from VPSA Bonds Appropriated from VPSA Bonds Appropriated from VPSA Bonds 31-060-9708-9102 31-065-6089-9003 31-065-6091-9006 31-065-6092-9006 31-065-6093-9006 31 -065-6094-9006 $(2,500,000.00) 99,645.00 . 818,740.00 760,000.00 741,615.00 80,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~!'r) ~O>J Stephanie M. Moon, CMC City Clerk :l)Q a;?~ David A. Bowers Mayor I I I I I I 33 OPTION A - REVISED 11/17/08 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38285-111708. AN ORDINANCE authorizing the proper City officials to execute an Amendment No.4 to a Performance Agreement dated November 18, 2004, as amended, among the City of Roanoke, (City), the Economic Development Authority of the City of Roanoke, Virginia, (EDA), and IMD Investment Group, LLC, (IMD), which amendment will provide for a time extension concerning an obligation of IMD under such Performance Agreement, subject to certain requirements; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City, the EDA, and IMD entered into a Performance Agreement dated November 18, 2004, (Performance Agreement), a subsequent Amendment No.1 dated Novemb~r 14, 2006, a subsequent Amendment No.2 dated September 18, 2007, and a subsequent Amendment No.3 dated June 18, 2008, concerning IMD's proposed development of certain property mentioned therein, and which was subject to certain terms and conditions contained in such Performance Agreement; WHEREAS, IMD has requested a further time extension for completion of one of IMD's obligations under the Performance Agreement, Amendment No.1, Amendment No.2, and Amendment No.3, and City staff recommends granting such request, subject to certain requirements. After approval by the City, the Amendment NO.4 will be sent to the EDA for its action and execution; and WHEREAS, at the Council meeting on November 17, 2008, IMD also requested an extension of time to file its first grant year request from December 1 to December 17, 2008. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves IMD's requested time extension for completion of one of IMD's obligations under the Performance Agreement, Amendment No.1, Amendment No.2, and Amendment No.3, namely that item relating to Subsection 2 (D), subject to certain requirements as set forth in the City Manager's letter to Council dated November 17, 2008, and the draft Amendment No.4 attached thereto, and also the requested extension of time to file its first grant year request as noted above. 34 2. The City Manager is authorized on behalf of the City to execute an I Amendment No.4 to the Performance Agreement, Amendment No.1, Amendment No. 2, and Amendment No.3, providing for a certain time extension for IMD to complete one of IMD's obligations thereunder regarding the time period to open a drug store, upon certain requirements, terms, and conditions as set forth in the above mentioned City Manager's letter, and which also will extend the time for lMD to file its first grant year request from December 1, 2008 to December 17, 2008. Such Amendment will be retroactive as of October 31, 2008, and will be substantially similar to the Revised Amendment No.4, Option A, presented to City Council, and in a form approved by the City Attorney. 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such amendments to the Performance Agreement and of the Performance Agreement itself. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. APPROVED ATTEST: ~ Yh.~UanJ Stephanie M. Moon, CMC City Clerk I IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38286-111708. AN ORDINANCE permanently vacating, discontinuing and closing certain public rights-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, the Roanoke Redevelopment and Housing Authority, filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close certain public rights-of-way described hereinafter; I I I I 35 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 930-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on November 17, 2008, after due and timely notice thereof as required by 930-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such portions of certain public rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the certain public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: (1) Mill Avenue, S. E., lying adjacent to parcels bearing Official Tax Nos. 4040101, 4040106, and property of the Norfolk and Western Railway Co., (2) Green Avenue, S. E., lying adjacent to parcels bearing Official Tax Nos. 4040201 and 4040105; (3) Whitmore Avenue, S. E., lying adjacent to parcels bearing Official Tax Nos. 4040301 and 4040206; and (4) an alleyway running approximately 1 ,290 feet in a southerly direction from its intersection with Mill Avenue to its terminus at the southeasterly boundary of a parcel bearing Official Tax No. 4040303 be, and are hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed rights-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public rights-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or 36 easements to terminate upon the later abandonment of use or permanent removal from I the above-described public rights-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the rights-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the rights-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. I BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary . BE IT FINALLY ORDAINED that pursuant to the provisions of S12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: , ~Jn'frJD~ Stephanie M. Moon, CMC City Clerk ~{d@7Q01N>''-'- ..:;;;J/ David A. Bowers Mayor I I I I 37 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38287-111708. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, Mountain Brook Development, Inc., represented by Sean Horne, Balzer and Associates, Inc., has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have properties located on Belle Avenue, N. E., bearing Official Tax No. 7060113, and 237 Mountain Brook Drive, N. E., bearing Official Tax No. 7050164, rezoned from R-12, Residential Single Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the conditions that the properties will be developed in substantial conformity with the "Planning and Design Documents for Mountain Brook Villas" revised date of September 16, 2008, and that the project Mountain Brook Villas will be developed in substantial conformity with the "Mountain Brook Villas Development Plan" revised date September 16, 2008; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on November 17, 2008, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for, those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. 38 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that properties located on Belle Avenue, N. E., bearing Official Tax No. 7060113, and 237 Mountain Brook Drive, N. E., bearing Official Tax No. 7050164, be and is hereby rezoned from R-12, Residential Single Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the conditions that the properties will be developed in substantial conformity with the "Planning and Design Documents for Mountain Brook Villas" revised date of September 16, 2008, and that the project Mountain Brook Villas will be developed in substantial conformity with the "Mountain Brook Villas Development Plan" revised date September 16, 2008, as set forth in the Zoning Amended Appliccltion NO.1 dated September 16, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: S)Q:X7~ David A. Bowers Mayor - rr;. m~cJW Stephanie M. Moon, CMC ( City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of November, 2008. No. 38288-111708. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, Christian Life International Church, represented by Maryellen F. Goodlatte, attorney, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have a 0.925 acre portion of property bearing Official Tax Nos. 6040504 and 6040506, located on Hemlock Road, N. W., rezoned from R-5, Residential Single Family District, to IN, Institutional District, for uses as permitted in the IN zoning district; I I I I I I 39 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on November 17, 2008, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and /' WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEf3~FORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that a 0.925 acre portion of Official Tax Map Nos. 6040504 and 6040506, located on Hemlock Road, N. W., be and is hereby rezoned from R-5, Residential Single Family District, to IN, Institutional District, for uses as permitted in the IN zoning district, as set forth in the Zoning Amended Application No. 1 dated September 18, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~0>7, hjoD-rv Stephanie M. Moon, CMC City Clerk ~~~~ David A. Bowers Mayor 40 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 1 ih day of November, 2008. No. 38289-111708. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to amend the INPUD Development Plan to allow for the expansion of an existing private Christian school as it pertains to property identified by Official Tax No. 7090402, located at 3230 King Street, N. E.;' and dispensing with the second reading by title of this ordinance. WHEREAS, Trustees, Parkway House of Prayer, represented by Roy V. Creasy, attorney, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the INPUD Development Plan to allow for the expansion of an existing private Christian school as it pertains to property, identified by Official Tax No. 7090402, located at 3230 King Street, N. E.; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, I and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on November 17, 2008, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the INPUD Development Plan as it pertains to property described as Official Tax No. 7090402, located at 3230 King Street, N. E.; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, requires the amendment of the INPUD Development Plan to allow for the expansion of an existing private Christian school as it pertains to property identified by Official Tax No. 7090402, located at 3230 King Street, N. E., as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and I the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the amendment of the INPUD Development Plan to I I I 41 allow for the expansion of an existing private Christian school as it pertains to property identified by Official Tax No. 7090402, located at 3230 King Street, N. E., as set forth in the Zoning Amended Application No.2, dated October 22, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ In. n;tJ~ Stephanie M. Moon, CMC City Clerk ~/Y?(? _ __ _ ~~iJ~ - -- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of t';Jovember, 2008. No. 38290-111708. AN ORDINANCE exempting from real estate property taxation certain property of the Oliver White Hill Foundation, located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Oliver White Hill Foundation (hereinafter "the Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on November 17, 2008; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map No. 2011424, commonly known as 401 Gilmer Avenue, N.W. (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and 42 WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Oliver White Hill Foundation, as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, identified by Roanoke City Tax Map No. 2011424, commonly known as 401 Gilmer Avenue, N.W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordiri'ance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. I 3. This Ordinance shall be in full force and effect on January 1, 2009, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Esther H. Vassar, President, and the authorized agent of the Oliver White Hill Foundation. 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I I I I 43 ACCEPTED, AGREED TO AND EXECUTED by Oliver White Hill Foundation, this _ day of , 2008. OLIVER WHITE HILL FOUNDATION By (SEAL) Printed Name and Title APPROVED ATTEST: ~:Vh7, h] OIr>V Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of November, 2008. No. 38291-111708. AN ORDINANCE amending Section 24-24, General responsibilities of the director of civic facilities, Section 24-25, Fidelity bonds for certain personnel, Section 24- 26, Rates for use and terms, Section 24-27, Special revolving bank checkinq account for receipts, Section 24-28, Refund of receipts from advance ticket sales, Section 24-29, Authoritv of director. assistant director and box office manaqer to cash checks, Section 24-30, Record of and settlement of accounts for rental events, Section 24-31, City- sponsored events, of Division I, Generally, and Section 24-48, Function. of Division II, Civic Center Commission, of Article II, Civic Center. of Chapter 24, Public BuildinQs and Property Generally, of the Code of the City of Roanoke (1979) as amended, to effect certain changes to the City Code to reflect that the Civic Center management is being contracted out; establishing an effective date; and dispensing with the second reading of this ordinance by title. 44 BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1 . Sec. 24-24, General responsibilities of the director of civic facilities, Sec. 24-25, Fidelity bonds for certain personnel, Sec. 24-26, Rates for use and terms, Sec. 24-27, Special revolvinq bank checkinq account for receipts, Sec. 24-28, Refund of receipts from advance ticket sales, Sec. 24-29, Authority of director, assistant director and box office manaqer to cash checks, Sec. 24-30, Record of and settlement of accounts for rental events, Sec. 24-31, City-sponsored events, of Division I, Generally, and Sec. 24-48, Function. of Division II, Civic Center Commission, of Article II,Civic Center, of Chapter 24, Public Buildinqs and Property Generally, of the Code of the City of Roanoke (1979) as amended, and they are hereby amended and reordained to read and provide as follows: DIVISION I. GENERALLY * * * Sec. 24-24. General responsibilities of director of civio boilitieEaeneral manaaer of the civic center. Subject to the Eupervicion and oontrol of the city manager, the director of oivio faoilitiec The general manager of the civic center shall be responsible for the operation and administration of all of the functions of the civic center. The directorgeneral manager shall be responsible for the collection of all rents, fees, charges, receipts, revenues and other funds accruing to the city from the operation of the civic center, and for payment and I report thereof to the city treasurer and to the director of finance as and in the manner provided in section 24-27. I Sec. 24-25. Fidelitv eBonds for certain personnel. The director of civio boilitiesgeneral manager of the civic center, the assistant direotor of oivio faoilitieEgeneral manager of the civic center, the box office manager and the head box office cashier shall provide, and shall keep in effect at all times in the office of the city clerk, fidelity bonds,employee dishonesty bonds, written by a surety company authorized to do business in the state and approved as a surety by the director of finance, payable to the city in penalties of not less than two hundred fifty thousand dollars ($250,000.00) each, conditioned upon faithful performance of their respective duties under this article and faithful accounting for all funds coming into their hands under this article, the form of such bonds to be approved by the city attorney. I I Sec. 24-26. Rates for use and terms. (a) The city managergeneral manager shall establish from time to time a current schedule of fees, rentals, rates, charges, and terms to be required for use of the civic center and, subject to such limits and guidelinec as the city manager may impoce, authorize the director of civio bcilitiec to may vary the fees, rentals, rates, charges, and terms in certain instances for events at the civic center, including, without limitation, concerts, plays, sporting events, circuses or ice shows, subject to the city manager's approval. I (b) The director of oivic bcilitiesgeneral manager of the civic center may negotiate and execute contracts, and licenses, or leaces for the use of the civic center for single-date or multiple-date events, with the approval of the city manager or his or her designee, that occur during any period of time of less than twelve (12) months. Furthermore, the direotor of civic boilitiesthe general manager of the civic center may negotiate and execute contracts, and licenses, or leacec for the use of the civic center for multiple-date events, with the concurrence of the city manager or the city manager's designee, that occur over a time period of twelve (12) months or more, but less than sixty (60) months. (c) ^ oach deposit or certified check equal to one half ( 1/2) of the rent shall be depocited with the oity cix (6) months in advanoe of the event or with the return of the oontraot, whichever i€: later. The balance of the rent shall be paid upon oompletion of the event unless othenNi€:e agreed. In the CQ€:e of a public ticket calc lI:here monies from tioket sales on depo€:it in the civic center box office would equal or exceed the balance of the rent, this requirement may be waived by the director of ci'Jio faoilities; In negotiating contractc for use of the civio oenter, the director of oivio facilitie€: may, with the '.witten approval of the oity manager and for good cauce appearing to the city manager, reduoe, 'Naive or enlarge any of the requirement€: €:et forth in this subparagraph. (c.xet Civic, religious and charitable organizations, the incomes of which are exempt from taxation under the United States Internal Revenue Code, may apply to the civio oenter city manager for a civic rate, as established by council, to conduct a nonprofit activity at the civic center, where the proceeds do not accrue to the benefit of an individual, business or commercial entity. The direotor of oivic faoilitiescity manager may authorize the use of a civic rate. I 45 46 Sec. 24-27. Special revolving banI< checkinq account for receipts checkina accounts for ooeratina exoenses and the deoosit of receiots. I (a) All cash, including all payments made by check, received from the operation of the civic center, except concession commission receipts and ticket sale revenue, shall be caused to be deposited by the director of oivio facilities general manager of the civic center, intact, on the banking day following the date of receipt, in a special revolving bank checking interest bearing operating expense checking account maintained in the name of the City of Roanoke Civic Centercompany that is operating and managing the civic center in such bank in the city as is designated in writing by the director of finance. All ticket sale revenue shall be deposited in a separate interest bearing event checking account maintained in the name of the company that is operating and managing the civic center. (b) Withdrawals from the bank checking operating expense checking account or event checking account provided for in this section shall be made by check signed by any two (2) of the following: The director of oivio boilitiecgeneral manager of the civic center, the assistant direotor of oi':io boilitiesgeneral manager of the civic center, the box office manager or the head box office cashier. Every withdrawal from sooReither account shall be supported by written authorization from the director of civio faoilitiecgeneral manager of the civic center or the assistant direotor of oivio boilitiesgeneral manager of the civic center, on which authorization is clearly stated the purpose of the withdrawal. No v:ithdrawal chall be made from suoh account for the payment of expenses for the direot employment of personnel or employees. I Withdrawal from such account shall only be made for one (1) or more of the following purposes: (1) Expenses for a lecseelicensee under the applicable permit agreement. (2) Admissions taxes reoeived from tioket cales. (3) Ticket sales prooeeds to the lessee, net of rent and expenses. (4) Rental revenue payable to the oity treacurer. ~(2) Deposit of excess cash over and above operating requirements in a qualified public depository under the general law of the commonwealth. {et(3) Payment of parking lot operational expenses. (4) To pay for other expenses not listed above that are operating and management expenses of the civic center, including but not limited to payroll, marketing expenses, cost of supplies, printing, equipment rental, etc. I 47 I Withdrawals from the event checking account shall only be made to pay (1) The promoter of an event at settlement (2) Admissions taxes received from ticket sales (3) Ticket sales proceeds to the licensee, net of rent and expenses. (4) Rental revenue payable to the city treasurer. (5) Other event-related expense Sec. 24-28. Refund of receipts from advance ticket sales. I (a) Notwithstanding any other provision of this article to the contrary, whenever it may appear, in the judgment of the director of civic facilitiesgeneral manager of the civic center or assistant direotor of civic facilitiesgeneral manager of the civic center, to be necessary and in. the best interests of the city, for the protection of public property from probable imminent danger, immediate cash refunds, from advance ticket sales receipts in the city's handsreceipt of the city, may be made to the holders of such tickets, upon certification in writing of the facts making such immediate refund necessary being made by the director of civio faoilitiecgeneral manager of the civic center or assistant director of oivic faoilitiecgeneral manager of the civic center to the city manager. Such refunds shall be accomplished by withdrawal of funds on hand or on deposit in the speoial accountevent checking account provided for in section 24-27 by check signed by two (2) of the following: The direotor of oivic faoilitiesgeneral manager of the civic center, the assistant director of civio faoilitiecgeneral manager of the civic center or the box office manager. Such check shall be drawn payable to the order of the direotor of oivic facilities or the director's designated assictant, general manager of the civic center or the assistant general manager of the civic center both of whom shall be under bond, with corporate surety, which bond, in all instances, must be equal to or in excess of the face amount of any such check. (b) In the event of any refund pursuant to this section, the director of oivio boilitiesgeneral manager of the civic center shall make adequate provision for the protection of cash funds from the time of their withdrawal until their disbursement or return to the speoial event checking account provided for in section 24-27, and the direotorgeneral manager of the civic center shall make full and adequate report and accounting of the use of such funds and of tickets refunded upon such form of report as may be prescribed by the director of finance. I 48 Sec. 24-29. Authority of director, assistant directorthe aeneral manaaer of the civic center and assistant aeneral manger of the civic center and box offioe manaqer to oash checks. I Notwithstanding any other provision of this Code to the contrary, the director of civic bcilitiesgeneral manager of the civic center, assistant directorgeneral manager of the civic center or box offioe manager shall be authorized to cash checks on which the 6#y-the general manager of the civic center's company is the payor and a person with whom the city has a written agreement for the purpose of presenting a show, play, concert, exhibition, performance, sports event or other entertainment at the civic center is the payee, when so requested by the payee during such hours as the banks of the city are not open for the conduct of business with the general public. Sec. 24-30. Record of and settlement of accounts for rental events. (a) A separate record for each rental event held at the civic center shall be maintained by the director of civio boilitiesgeneral manager of the civic center, on which shall be shown each cash receipt, each cash disbursement and the net balance attributable to such event. The total of the net balances of all such records shall, at all times, equal the cash in the bank aooount event checking account referred to in section 24-27. I (b) After the use of the civic center for an event, all outstanding items from such event, other than city-sponsored events, shall be settled as expeditiously as possible under the circumstances of that event; and the net rental proceeds shall be remitted, by check drawn on the event checking account referred to in section 24-27, to the city treasurer in accordance with the procedures established by section 2-172 of this Code and as provided in section 24-27(b) of this article. Sec. 24-31. City-sponsored events. (a) For the purpose of furthering the best interests of the public and to lead to greater use of the civic center facilities, the direotor of oivio boilitiesgeneral manager of the civic center, with the written approval of the city manager given in each instance, is hereby authorized to arrange for or engage shows, plays, exhibitions, performances and other entertainments from which the city may derive income and, in so doing, expend such city funds as are appropriated for the purpose of promoting such activities and bringing notice to the public of such activities; and the direotorgeneral manager of the civic center may, with the written approval of the city manager, enter into written agreements on behalf of the city engaging persons or firms to bring entertainment to such facilities, and I I 49 may cause to be paid to such persons, in advance or out of proceeds to be derived from such engagement, public f.unds expressly appropriated for that purpose; and the directorgeneral manager of the civic center may, with the city manager's written approval, guarantee to such persons minimum sums to be payable by the Gitygeneral manager of the civic centerto such persons for future performances; provided, however, that at no time shall the aggregate amount of all such outstanding guarantees, advance payments and other monetary obligations be more than such sum as has been fixed by the council. (b) For all events sponsored by the city, the oity manager general manager of the civic center shall fix admission charges subject to the approval of the city manager. * * * DIVISION 2: CIVIC CENTER COMMISION * * * I Sec. 24-48. Function. (a) The commission shall serve in an advisory capacity for the Civic Center and, to that end, is hereby delegated and shall operate in the following manner: I (1) Within funds provided by appropriation, to recommend promotional methods to diversify or increase events at the Civic Center Coliseum, Performing Arts Theatre, and Special Events Center. (2) Recommend to the oity managergeneral manager of the civic center appropriate rates for fees, rentals, rates, and terms for the use of the civic center, and for necessary changes thereto. (3) Advise on matters relating to the parking of vehicles, transportation and traffic control at the Civic Center. (4) Advise and report on the eWlsgeneral manager of the civic center's intent to award long-term contracts or agreements for naming rights, sports teams, tenants, or any multi-year commitments providing for (catering and product sales concessions) at the Civic Center, subject to the city manager's approval, such decision to be reported to the city council for implementation, if required; provided, however, that the rights of no party to any outstanding or existing contract or agreement heretofore executed shall be abridged or impaired. (5) Advise and report matters of policy with reference to ticket sales. (6) Serve as ambassador and representative within the community and assist in promotion of upcoming events and special activities. 50 (7) Advise on the acquisition of capital needs of the Civic Center in order for the Civic Center to remain competitive. I (b) Matters not hereinabove specifically delegated to the commission shall remain with the Civio Center directorgeneral manager of the civic center, city councilor the city manager, as the case may be. 2. Providing for an effective date of January 1, 2009. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: /sJ;+A~ m. Ir;chV Stephanie M. Moon, CMC City Clerk $V David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 17th day of November, 2008. No. 38292-111708. AN ORDINANCE authorizing the City Manager to enter into a management and lease agreement with Global Spectrum, LP, for a term of five years, in connection with Global Spectrum's proposed management of the Roanoke Civic Center; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held November 17, 2008, by this Council pursuant to Sections 58.1-1800 and 1813 of the Code of Virginia (1950) as amended, to consider this matter. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized to enter into a management and lease agreement with Global Spectrum, LP, in connection with Global Spectrum, LP's, management of the Roanoke Civic Center, for a term of five years, such term to' I commence on January 1,2009. The agreement shall include the lease of 7,484 square feet of City-owned property, to be used as office space, at the Roanoke Civic Center, I I I 51 located at 710 Williamson Road, and designated as Official Tax Map No. 3024004, as further stated in the City Manager's letter, and its attachment, to this Council dated November 17, 2008. 2. The management and lease agreement shall be substantially similar in form to the proposed agreement attached to the City Manager's November 17, 2008, letter to this Council and shall be approved as to form by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ >>7. h]OmJ . Stephanie M. Moon, CMC City Clerk 52 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 1 st day of December, 2008. No. 38293-120108. AN ORDINANCE authorizing the lease of 472 square feet of space located within City owned property located in the City Market Building, on a month-to-month basis, retroactive to November 20, 2008, to Sharebike, Inc., for a term not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on December 1, 2008, pursuant to 9915.2-1800(B)and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Sharebike, Inc., for the lease of approximately 472 square feet of space located within City-owned property in the City Market Building, for a bicycle rental business and to hold I bicycle safety classes, on a month-to month basis, not to exceed twelve (12) months, retroactive to November 20, 2008, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated December 1 , 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Oh.fY)~ Stephanie M. Moon, CMC City Clerk I'"'l'\..rl ~ CWl-u.- ~ ~ V ()' .~ -- David A. Bowers Mayor I I I I 53 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 sl day of December, 2008. No. 38294-120108. A RESOLUTION authorizing the acceptance of a Federal Transportation Enhancement Fund grant from the Virginia Department of Transportation for further construction and development efforts for the Roanoke River-Tinker Creek Greenway trail connection project; and authorizing the execution of the necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Federal Transportation Enhancement Fund grant from the Virginia Department of Transportation in the amount of $294,000.00, for further construction and development efforts for the Roanoke River- Tinker Creek Greenway trail connection project, all as more particularly set forth in the City Manager's letter dated December 1, 2008"to this Council. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, an agreement with the Virginia Department of Transportation, and any other forms necessary to accept such grant, such forms to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of the grant. APPROVED ATTEST: ~1T)'~bW Stephanie M. Moon, CMC City Clerk 'd)<r?J~ David A. Bowers Mayor 54 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38295-120108. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for the Roanoke River Greenway project, amending and reordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Revenues Roanoke River Greenway TEA21 08-620-9200-9007 $ 294,000.00 08-620-9200-9200 294,000.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ 1Y).h{ow Stephanie M. Moon, CMC City Clerk 'J<LC)2--- David A. Bowers Mayor I I I I 55 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38296-120108. A RESOLUTION authorizing the obtaining and acceptance of a Virginia Department of Conservation and Recreation (DCR) Water Ouality Improvement Fund (WOlF) Grant in the amount of $83,500.00 for projects to improve water quality in streams within the City of Roanoke; and authorizing the City Manager to execute any required grant agreements, to execute any necessary additional documents, to provide additional information, and to take any necessary actions to obtain, receive, implement, use, and administer such WOlF Grant, upon certain terms and conditions. WHEREAS, the DCR has awarded the City a WOlF Grant in the amount of $83,500.00 and such Grant requires the execution of a Grant Agreement between the DCR and the City; and WHEREAS, such WOlF Grant requires the City to provide additional matching funds and in kind services of $99,441.00. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Council of the City of Roanoke hereby approves the obtaining of the WOlF Grant and accepts the WOlF Grant from the DCR in the amount of $83,500.00, which requires an additional $99,441.00 in City matching funds, to provide money for projects to improve water quality in streams within the City, all as more particularly set forth in the letter dated December 1, 2008, from the City Manager to this Council. 2. The City Manager is hereby authorized to execute a Grant Agreement between the City and the DCR in substantially the same form as that attached to the City Manager's letter mentioned above, which is to be approved as to form by the City Attorney. 56 3. The City Manager is further authorized to execute any necessary I additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such WQIF Grant and to complete the above described work in connection with such Grant. APPROVED ATTEST: ~m.rr;o&>V Stephanie M. Moon, CMC City Clerk ~~~- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38297-120108. I AN ORDINANCE to appropriate funding from the Virginia Department of Conservation and Recreation and transfer funding from the Storm Water Maintenance project for the Water Quality Improvement Program, amending and reordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Appropriated from General Revenue Revenues Water Quality Improvement Program- VDCR Reimbursement 08-530-9556-9007 08-530-9736-9003 $ 182,941 .00 (99,441.00) 08-530-9556-9556 83,500.00 I I I I 57 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Stephanie M. Moon, CMC City Clerk ~- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38298-120108. AN ORDINANCE to appropriate funding from the Virginia Department of Emergency Management for the reimbursement of expenses of the Regional Hazardous Materials Response Team, 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 C sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment (< $5,000.00) Expendable Equipment (< $5,000.00) Expendable Equipment (< $5,000.00) Revenues Haz Mat Response Reimburse - State FY06 Haz Mat Response Reimburse - State FY07 Haz Mat Response Reimburse - State FY08 35-520-3228-2035 35-520-3229-2035 35-520-3230-2035 $ 6,821.00 14,072.00 3,975.00 35-520-3228-3268 35-520-3229-3269 35-520-3230-3270 6,821.00 14,072.00 3,975.00 58 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: - ?P7. hn'()[ry0 , tephanie M. Moon, CMt City Clerk Q~- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38299-120108. A RESOLUTION approving a Public Art Action Plan for FY 2009. I BE IT RESOLVED by the Council of the City of Roanoke that Council hereby approves the Public Art Action Plan for FY 2009 as outlined in the City Manager's report dated December 1, 2008, as a part of the City's Public Art Policy. ~~ APPROVED ATTEST: . ~ )n.MtpYV Stephanie M. Moon, CM~ City Clerk ~Q~~ David A. Bowers Mayor I I I I '" 59 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38300-120108. AN ORDINANCE to transfer funding from the Percent for the Arts, Civic Center Public Art and Temporary Public Art. projects for the Highland Park Bench Project, Gainsboro Library Project and Enhancement of Market Square Walkway Project, amending and reordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from CMERP Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue 08-610-9929-9132 08-610-9930-9003 08-61 0-9931 -9003 08-610-9932-9003 08-610-9934-9003 08-61 0-9935-9003 $(81,379.00) (1,621.00) 25,000.00 (16,000.00) 9,000.00 65,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ht. )'Ylw-tV Stephanie M. Moon, CMC City Clerk , SJ>~~-- David A. Bowers " Mayor 60 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38301-120108. A RESOLUTION authorizing execution of the 2008-2009 Community Development Block Grant (CDBG) Subgrant Agreement with Rebuilding Together, Roanoke, Inc., for the World Changers 2009 project, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that, as more particularly set forth in the City Manager's letter dated December 1, 2008, that the City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, a 2008-2009 CDBG Subgrant Agreement with Rebuilding Together, Roanoke, Inc., regarding the World Changers 2009 project, such agreement to be approved as to form by the City Attorney. APPROVED ATTEST: .~ d1i. h'-)aw 2>Q(![j~. - David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of December, 2008. No. 38302-120108. AN ORDINANCE amending and reordaining 932-86, Financial eliqibility, Code of the City of Roanoke (1979), as amended, by adding a new subsection (h) increasing from $34,000.00 to $42,000.00 the total combined annual income threshold and increasing from $125,000.00 to $160,000.00 the net combined financial worth threshold for qualification for real estate tax exemption for elderly and disabled persons for the tax year commencing July 1, 2009; amending current subsection (h) of 932-86, Financial eliqibility, to redesignate such subsection as subsection (i); and dispensing with the second reading of this ordinance. I I I I I I 61 BEJT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 32-86, Financial eliqibility. Code of the City of Roanoke (1979), as amended, is amended and reordained as follows: 932-86. Financial eligibility. * * * (h) For the tax year commencing July 1, 2009, and for subsequent tax years, the total combined income as defined in subsection (a) above of any owner claiming an exemption under this division as of the thirly-first day of December of the immediately preceding calendar year shall not exceed forly-two thousand dollars ($42,000.00), and the net combined financial worlh as defined in subsection (a) above as of the thirly-first day of December of the immediately preceding calendar year shall not exceed one hundred and sixty thousand dollars ($160,000.00). (Hi) A change in ownership to a spouse less than sixty-five (65) years of age or not permanently and totally disabled, which results solely from the death of his or her qualified spouse, shall result in a pro rata exemption for the then current taxable year. Such prorated portion shall be determined by multiplying the amount of the exemption by a fraction wherein the number of complete months of the tax year such property was properly eligible for such exemption is the numerator and the number twelve (12) is the denominator. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~o\)YL/ Stephanie M. Moon, CMe City Clerk ~Q~~v ~ David A. Bowers Mayor 62 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 15th day of December, 2008. No. 38303-121508. A RESOLUTION proclaiming Estelle McCadden as Roanoke's Citizen of the Year for 2008. WHEREAS, Ms. McCadden, a native of Rocky Mount, Virginia, graduated from Lucy Addison High School, received a B.S. in Home Economics and Science from Morgan State University, and did additional studies at the University of Virginia, Virginia Tech, and Radford University; WHEREAS, Ms. McCadden was employed by Roanoke City Public Schools for 29 years, where she taught Home Economics and Culinary Arts, and continues to have an impact on the lives of students through her participation in the Parent Teacher Associations of Hurt Park Elementary, Breckinridge Middle School, William Fleming High School, and the Roanoke Academy for Mathematics and Science; WHEREAS, Ms. McCadden is an activist and advocate in the faith-based I community, having served as Youth Department Director of Jerusalem Baptist Church for 25 years, as Program Chair for her church's Senior Missionary Society, and as director of the W. N. Hunter Gospel Choir, which she founded 38 years ago; WHEREAS, Ms. McCadden, who co-founded the Melrose-Rugby Neighborhood Forum in the early 1990s and currently serves as its president, has been a tireless advocate and activist on behalf of the City's neighborhoods; WHEREAS, in 2000 Ms. McCadden created the annual Virginia Statewide Neighborhood Conference, which allows citizens from across the Commonwealth to come together and share ideas that can help their communities, and continues to serve as Chair of the Conference's Planning Committee; WHEREAS, Ms. McCadden has served for 15 years on the Board of Directors of Neighborhoods USA, a national organization dedicated to developing partnerships among neighborhoods, local government, and public/private agencies, and has been a workshop presenter at NUSA's annual conference for the past 10 years; I I I I 63 WHEREAS, Ms. McCadden has contributed her time and talents to a number of community efforts and events over the years, including organizing and co-chairing Roanoke's Presidents' Council, a coalition of City neighborhood and watch group organizations; helping organize the annual City neighborhoods' "Harvesting the Fruits" potluck dinner; volunteering as co-chair for the Commonwealth's Ms. Virginia Senior Pageant; volunteering on the City's Special Events Committee and Steering Committee; participating on the Roanoke Police Department's CARE Patrol Team in its efforts to curb crime; and she was chosen Roanoke's Mother of the Year for Community Affairs in 1994, and the YWCA's recipient of the Women of Achievement Award for Volunteerism in 2007; , I WHEREAS, at age 82, Ms. McCadden continues to demonstrate personally her commitment to Roanoke's neighborhoods, its citizens, and the entire community, and is a role model for others to follow. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Estelle McCadden is Citizen of the Year for 2008 in the City of Roanoke, Virginia. APPROVED ATTEST: ~Ir;. YrJ~ Stephanie M. Moon, CMC City Clerk Q)\1.a~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38304-121508. A RESOLUTION paying tribute to the 2008 William Fleming High School varsity football team for winning the 2008 Western Valley District Championship, and completing the season with a 9-2 overall record. WHEREAS, the William Fleming football team outscored its opponents 266 to 108 during the regular season, averaging 26.6 points per game offensively while only allowing 8.2 defensively; 64 WHEREAS, the William Fleming football team was 5-0 in district competition I outscoring its district opponents 105 to 51 ; WHEREAS, the William. Fleming football team placed ten players on the All Western Valley District first team, five on defense and five on offense; WHEREAS, linebacker Tre' Jones, linebacker Jesse Jenkins, defensive back Shaquan Manning, defensive tackle Carlton Crossgill, and defensive end Kevin Thomas were first team defensive selections, quarterback Derek Brown, running back LaCalvin Hickman, wide receiver Aaron Johnson, Jr., center Frankie Allison, and tackle Deonte Hall were first team offensive selections; all were selected for their outstanding play; WHEREAS, the William Fleming High School varsity football team placed two players on the Northwest All-Region team: Tre' Jones and Shaquan Manning; and WHEREAS, the outstanding young men of the William Fleming High School varsity football team represented their school and community with the highest degree of sportsmanship and pride, directly reflecting the fortitude and excellence that resonates throughout the entire William Fleming High School family. THEREFORE IT BE RESOLVED by the Council of the City of Roanoke that I Council adopts this resolution as a means of paying tribute to the 2008 William Fleming High School varsity football team for its outstanding athleticism and accomplishments. APPROVED ATTEST: .~ "on. Y'YJb~ Stephanie M. Moon, CMC City Clerk g~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38305-121508. A RESOLUTION authorizing acceptance of the FY2009 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs, and authorizing execution of any required documentation on behalf of the City. I I I I 65 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized on behalf of th~ City to accept from the Virginia Department of Fire Programs the FY2009 Fire Programs Funds Grant in the amount of $258,283.00, such grant being more particularly described in the letter of the City Manager to Council dated December 15, 2008. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Fire Programs in connection with the acceptance of the foregoing grant. APPROVED ATTEST: W~ hi. mOrn.; Stephanie M. Moon, CMC I City Clerk <:;j) David Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38306-121508. AN ORDINANCE appropriating funding from the Commonwealth of Virginia for the Fire Program Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropdations, 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: 66 Appropriations Expendable Equipment <$5,000.00 Training and Development Wearing Apparel Recruiting Regional Fire Training Academy Regional Fire Training Burn Building Revenues Fire Program FY09 35-520-3338-2035 35-520-3338-2044 35-520-3338-2064 35-520-3338-2065 35-520-3338-9073 35-520-3338-9074 $73,283.00 10,000.00 70,000.00 5,000.00 60,000.00 40,000.00 35-520-3338-3338 258,283.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ h;. Ir-;t!h-J Stephanie M. Moon, CMC City Clerk ~,Q(D~~~ '::;J/ -~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38307-121508. A RESOLUTION accepting the Western Virginia Workforce Development Board Workforce Investment Act funding of $505,801.00, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act funding in the amount of $505,801.00, for Program Year 2008, as more particularly set out in the City Manager's letter dated December 15, 2008, to City Council, is hereby ACCEPTED. I I I I I I 67 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite documents necessary to accept such funding. All documents shall be upon form approved by the City Attorney. APPROVED ATTEST: ~~h1.~~ Stephanie M. Moon, CMC City Clerk s;"Q@7~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38308-121508. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FY09 Workforce Investment Act Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensin9 with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative - Regular Employee Wages Administrative - Temporary Employee Wages Administrative - City Retirement Administrative - ICMA Match Administrative - FICA Administrative - Medical Insurance Administrative - Dental Insurance Administrative - Life Insurance Administrative - Disability Insurance Administrative - Fees for Professional Services Administrative - Dues and Memberships Administrative - Training and Development Administrative - Local Mileage 35-633-2350-1 002 35-633-2350-1 004 35-633-2350-1105 35-633-2350-1116 35-633-2350-1120 35-633-2350-1125 35-633-2350-1126 35-633-2350-1130 35-633-2350-1131 35-633-2350-2010 35-633-2350-2042 35-633-2350-2044 35-633-2350-2046 $15,231.00 12,699.00 2,692.00 133.00 2,136.00 965.00 57.00 147.00 37.00 500.00 635.00 238.00 300.00 68 Administrative - Food 35-633-2350-2060 420.00 Administrative - Business Meals and Travel 35-633-2350-2144 2,100.00 I Administrative - Equipment Rental 35-633-2350-3070 378.00 Administrative - Other Rental 35-633-2350-3075 175.00 Administrative - Marketing 35-633-2350-8053 200.00 Administrative - Supplies 35-633-2350-8055 344.00 Administrative - Insurance 35-633-2350-8056 910.00 Administrative - Contract Services 35-633-2350-8057 8,034.00 Administrative - Leases 35-633-2350-8058 1,203.00 Administrative - Equipment 35-633-2350-8059 500.00 Administrative - Miscellaneous 35-633-2350-8060 50.00 Administrative - Telephone 35-633-2350-8090 496.00 Adult - Regular Employee Wages 35-633-2351-1002 8,170.00 Adult- Temporary Employee Wages 35-633-2351-1004 2,814.00 Adult - City Retirement 35-633-2351-1105 1,299.00 Adult - ICMA Match 35-633-2351-1116 76.00 Adult - FICA 35-633-2351-1120 840.00 Adult - Medical Insurance 35-633-2351-1125 521.00 Adult - Dental Insurance 35-633-2351-1126 31.00 Adult - Life Insurance 35-633-2351-1130 80.00 Adult - Disability Insurance 35-633-2351-1131 20.00 I Adult - Training and Development 35-633-2351-2044 228.00 Adult - Local Mileage 35-633-2351-2046 180.00 Adult - Food 35-633-2351-2060 83.00 Adult - Business Meals and Travel 35-633-2351-2144 360.00 Adult - Equipment Rental 35-633-2351-3070 232.00 Adult - Other Rental 35-633-2351-3075 71.00 Adult - Marketing 35-633-2351-8053 332.00 Adult - Supplies 35-633-2351-8055 186.00 Adult - Contract Services 35-633-2351-8057 194,547.00 Adult - Leases 35-633-2351-8058 650.00 Adult - Telephone 35-633-2351-8090 138.00 Dislocated Worker - Regular Employee Wages 35-633-2352-1 002 8,099.00 Dislocated Worker - Temporary Employee Wages 35-633-2352-1004 4,088.00 Dislocated Worker - City Retirement 35-633-2352-1105 1,286.00 Dislocated Worker - ICMA Match 35-633-2352-1116 76.00 Dislocated Worker - FICA 35-633-2352-1120 1 ,172.00 Dislocated Worker - Medical Insurance 35-633-2352-1125 517.00 Dislocated Worker - Dental Insurance 35-633-2352-1126 30.00 Dislocated Worker - Life Insurance 35-633-2352-1130 78.00 I Dislocated Worker - Disability Insurance 35-633-2352-1131 20.00 Dislocated Worker - Training and Development 35-633-2352-2044 198.00 I I I Dislocated Worker - Local Mileage Dislocated Worker - Food Dislocated Worker - Business Meals and Travel Dislocated Worker - Equipment Rental Dislocated Worker - Other Rental Dislocated Worker - Marketing Dislocated Worker - Supplies Dislocated Worker - Contract Services Dislocated Worker - Leases Dislocated Worker - Telephone Revenues Workforce Investment Act Grant FY09 35-633-2352-2046 35-633-2352-2060 35-633-2352-2144 35-633-2352-3070 35-633-2352-3075 35-633-2352-8053 35-633-2352-8055 35-633-2352-8057 35-633-2352-8058 35-633-2352-8090 35-633-2350-2350 69 180.00 90.00 360.00 230.00 198.00 576.00 184.00 226,071.00 644.00 266.00 505,801.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ m.h\\:)~ Stephanie M. Moon, CMC "- City Clerk \i)~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38309-121508. A RESOLUTION authorizing the City Manager to submit an application to the Virginia Department of Transportation for a Safe Routes to School Project grant to provide funds for the Safe Routes to School program as presented in the Garden City School Travel Plan and the Williamson Road Area School Travel Plan; and authorizing the execution of the necessary documents, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. By this resolution, the City Council for the City of Roanoke hereby supports the Safe Routes to School program as presented in the Garden City School Travel Plan, the Williamson Road Area School Travel Plan, and the City Manager's letter dated December 15, 2008, to City Council. 70 2. The City Manager is hereby authorized to execute and submit an application to the Virginia Department of Transportation for a Safe Routes to School Project grant to provide funds for the Safe Routes to School program as presented in the Garden City School Travel Plan and the Williamson Road Area School Travel Plan, as more particularly set forth in the letter dated December 15, 2008, from the City Manager to this Council, such application to be approved as to form by the City Attorney. 3. The City Manager is hereby authorized to execute any forms necessary to submit such application, such forms to be approved as to form by the City Attorney, and to furnish such additional information or to take any other action as may be required in connection with the City's submission of such application. APPROVED ATTEST: ~m.~ Stephanie M. Moon, CMC City Clerk g~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38310-121508. AN ORDINANCE amending and reordaining Ordinance No. 36981-022205; and dispensing with the second reading by title of this ordinance. WHEREAS, by adopting Ordinance No. 36981-022205, on February 22, 2005, City Council intended to permanently vacate, discontinue and close public rights-of way situate in the City of Roanoke,' and more particularly described as follows: I I I I I I 71 That portion of Draper Road from its intersection with U.S. 220 North (Franklin Road) to its terminus at Old Rocky Mount Road; that portion of Old Rocky Mount Road from its terminus on the westerly side of tax parcel number 5370109 traveling north a distance of 1032.66 feet to tax parcel number 5370106; and that portion of Welcome Valley Road from its intersection with Old Rocky Mount Road traveling east an approximate distance of 130.00 feet along tax parcel number 5390110. WHEREAS, Ordinance No. 36981-022205 provided that it would be null and void, with no further action by City Council being necessary, if the following three (3) conditions, including the various filing requirements, were not met by February 22, 2010: 1. Applicant shall, at its sole expense, realign the intersection of Welcome Valley Road with Old Rocky Mount Road as approximately shown on the plat labeled Exhibit B-3 attached to the petition filed in the Office of the City Clerk on December 2, 2004 subject to review and approval by the City of Roanoke; 2. Applicant shall, at its sole expense, signalize the intersection of Old Rocky Mount Road with U. S. 220 (Franklin Road), subject to those requirements as may be imposed by the Virginia Department of Transportation and/or the City of Roanoke; and 3. Applicant shall, at its sole expense, relocate public utilities within the vacated portions of Old Rocky Mount Road, Draper Road and Welcome Valley Road as required by the City of Roanoke and the affected utilities and Authority; and WHEREAS, an extension of time to December 31, 2011, in which the above conditions must be met will effectuate the purpose of Ordinance No. 36981-022205. THEREFORE, BE IT ORDAINED by the Council.of the City of Roanoke that the next to last paragraph of Ordinance No. 36981-022205 be amended to read and provide as follows, and that such ordinance be reordained as amended: BE IT FURTHER ORDAINED that if the above conditions have not been met by December 31, 2011, then this ordinance shall be null and void with no further action by City Council being necessary. 72 BE IT FURTHER ORDAINED that the applicant shall record a certified copy of I this ordinance along with the copy of Ordinance No. 36981-022205 that is to be recorded with the Clerk of the Circuit Court. BE IT FINALLY ORDAINED that pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~M.~ Stephanie M. Moon, CMC City Clerk ~ Mayor - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38311-121508. I AN ORDINANCE authorizing execution of a revised Intergovernmental Agreement continuing the Roanoke Valley Greenway Commission; and dispensing with the second reading by title of this ordinance. WHEREAS, in March 1997 City Council authorized execution of an Intergovernmental Agreement among the City of Roanoke, Roanoke County, City of Salem, and the Town of Vinton, establishing the Roanoke Valley Greenway Commission (the "Commission") for a period of twelve (12) years (the "Agreement"); WHEREAS, the purpose of the Commission is to promote and facilitate coordinated direction and guidance in the planning, development and maintenance of a system of greenways throughout the Roanoke Valley; WHEREAS as a result of a decade of progress through regional cooperation in the establishment and expansion of the greenway system throughout the Roanoke Valley, revisions are needed to the Agreement in order to improve the operational effectiveness of the Commission; I I I I 73 WHEREAS representatives from each of the participating governments have prepared proposed revisions to the Agreement which have been reviewed and approved by the responsible officials of each of the participating governments; and WHEREAS the proposed revisions to the Agreement continuing the Commission are being submitted to each of the participating local governing bodies for their approval. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, a revised Intergovernmental Agreement continuing the Roanoke Valley Greenway Commission. 2. Such, Agreement shall be in form approved by the City Attorney and substantially in the form of the Agreement attached to the report of the City Manager dated December 15, 2008. . 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 1~~'Yh. TY\~~ Stephanie M. Moon, CMC "- City Clerk SC)'Q&~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38312-121508. AN ORDINANCE authorizing the City Manager to enter into an Agreement between the City of Roanoke and the City of Roanoke School Board pertaining to the operation of a fitness center at Woodrow Wilson Middle School for use by the general public, upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. 74 BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with the City of Roanoke School Board, pertaining to the operation of a fitness center at Woodrow Wilson Middle School for use by the general public, such Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated December 15, 2008, to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~1'r7. :::t~ Stephanie M. Moon, CMC City Clerk 9~~- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38313-121508. AN ORDINANCE to transfer funding from the Police Building Phase II project to the Fire/EMS Station No. 5 project, amending and reordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue 08-530-9567 -9003 08-530-9680-9003 $(277,764.00) 277,764.00 I I I I I I 75 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Y'n. ~D&rJ Stephanie M. Moon, CMC City Clerk 9<2-~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38314-121508. AN ORDINANCE to appropriate funding from the Series 2008A Virginia Resource Authority and Series 2008B Virginia Public School Authority Bonds to various capital projects, amending and reordaining certain sections of the 2008-2009 Parking, Capital Projects and School Capital Projects Funds Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Parking, Capital Projects and School Capital Projects Funds Appropriations be, and the same are hereby, amendetland reordained to read and provide as follows: Parkinq Fund Appropriations Public Parking Facilities Capital Proiects Fund Appropriations Police Academy Building Fire/EMS Station #5 - Melrose Bandy Avenue/Garnand Branch Bridge Renovation Berley Road/Glade Creek Bridge Renovation Crestmoor Road/Barnhart Branch Bridge Renovation 07-540-8262-9286 $5,000,000.00 08-530-9540-9976 2,500,000.00 08-530-9727-9305 1,000,000.00 08-530-9727-9306 489,000.00 08-530-9727-9307 456,000.00 08-530-9727-9308 254,000.00 76 Rose Avenue/Garnand Bridge Renovation Riverside Centre Streetscape Downtown and Village Streetscape Renovated Branch Opening Day Collection Revenues General Obligation Bond Proceeds-Par General Obligation Bond Proceeds-Premium School Capital Proiects Fund Appropriations Schools Roof Projects Schools Revenues Literary Loan William Fleming High School General Obligation Bond Proceeds-Par General Obligation Bond Proceeds-Premium 08-530-9727 -9309 08-530-9727 -9315 08-530-9727 -9316 08-650-9724-9311 08-110-1234-1042 08-11 0-1234-1 046 31-060-9708-9102 31-060-9708-9182 31-065-6070-1459 31-11 0-1234-1142 31-11 0-1234-1149 501,000.00 500,000.00 650,000.00 650,000.00 I 6,910,000.00 90,000.00 2,500,000.00 8,350,000.00 (7,500,000.00) 16,930,705.00 1,419,295.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~fr!.~ Stephanie M. Moon, CMC City Clerk :5D-Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th of December, 2008. No. 38315-121508. AN ORDINANCE to appropriate funding from the Commonwealth government and donations, amending and reordaining certain sections of the 2008-2009 School I Fund Appropriations, and dispensing with the second reading by title of this ordinance. I I I 77 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Instructional Materials Equipment Educational Coordinator Retiree Health Credit Social Security Retirement State Group Life Indirect Costs Mileage Instructional Supplies Principal Educational Coordinators Retiree Health Credit Social Security Retirement Health Insurance State Group Life Internet Service Mileage Indirect Costs Inservices Instructional Supplies Other Costs Textbooks Equipment Revenues Donation State Grant Receipts State Grant Receipts 302-180-1307 -1170-760C-611 00-46630-3-04 302-180-1307 -1170-760C-611 00-48821-3-04 302-120-0000-1 000-305C-611 00-41138-9-09 302-120-0000-1 000-305C-611 00-42200-9-09 302-120-0000-1 000-305C-611 00-42201-9-09 302-120-0000-1 000-305C-611 00-42202-9-09 302-120-0000-1 000-305C-611 00-42205-9-09 302-120-0000-1 000-305C-611 00-45586-9-09 302-120-0000-1 000-305C-611 00-45551-9-09 302-120-0000-1 000-305C-611 00-46614-9-09 302-110-0000-1 070-316C-6141 0-41126-3-09 302-110-0000-1 070-316C-611 00-41138-3-09 302-110-0000-1 070-316C-611 00-42200-3-09 302-110-0000-1 070-316C-611 00-42201-3-09 302-110-0000-1 070-316C-611 00-42202-3-09 302-110-0000-1 070-316C-611 00-42204-3-09 302-110-0000-1 070-316C-611 00-42205-3-09 302-110-0000-1 070-316C-611 00-45523-3-09 302-110-0000-1 070-316C-611 00-45551-3-09 302-110-0000-1 070-316C-611 00-45586-3-09 302-110-0000-1 070-316C-611 00-45587-3-09 302-110-0000-1 070-316C-611 00-46614-3-09 302-110-0000-1 070-316C-611 00-46615-3-09 302-110-0000-1 070-316C-611 00-46620-3-09 302-110-0000-1 070-316C-611 00-48821-3-09 302-000-0000-0000-760C-00000-33808-0-00 302-000-0000-0000-305C-00000-32220-0-00 302-000-0000-0000-316C-00000-32220-0-00 $8,930.00 21,000.00 20,951.00 629.00 1,603.00 8,042.00 476.00 1,048.00 1,000.00 (1,000.00) 4,667.00 13,528.00 (115.00) 1,584.00 (3,284.00) 9,981.00 (388.00) 5,000.00 500.00 910.00 900.00 (1,000.00) (5,000.00) 5,000.00 (3,000.00) 29,930.00 32,749.00 29,283.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ rho ir)owJ Stephanie M. Moon, CMC { City Clerk David A. Bowers Mayor 78 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38316-121508. A RESOLUTION changing the date of the regular meeting of City Council scheduled to be held at 2:00 p.m. and 7:00 p.m., on Tuesday, January 20, 2009, to 2:00 p.m. and 7:00 p.m., on Thursday, January 22, 2009. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The meeting of City Council regularly scheduled to be held at 2:00 p.m. and 7:00 p.m., on Tuesday, January 20, 2009, is hereby rescheduled to commence at 2:00 p.m. and 7:00 p.m., on Thursday, January 22,2009. 2. The City Clerk is directed to cause a copy of this resolution to be posted adjacent to the doors of the Council Chambers and inserted in a newspaper having general circulation in the City at least seven days prior to January 20, 2009. APPROVED ATTEST: ~m. Or\OcNV Stephanie M. Moon, CMC \ City Clerk .Q)'~~- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38317-121508. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, by repealing a condition presently binding upon certain properties conditionally zoned D, Downtown District, and adopting a new proffer pertaining to such properties; and dispensing with the second reading by title of this ordinance. I I I I I I 79 WHEREAS, Lawson Building, LLC has made application to the Council of the City of Roanoke, Virginia ("City Council"), to repeal a certain condition presently binding upon properties located on Campbell and Church Avenues, S.E., being designated as Official Tax Nos. 4011116 and 4011136 through 4011141, inclusive, which properties are zoned D, Downtown District, with a proffer, such proffer being accepted by the adoption of Ordinance No. 38203-081808, adopted August 18, 2008, and to adopt in its place a new proffer that the properties will be built in substantial conformity to a plan entitled "Lawson Building LLC" and dated October 1, 2008; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on December 15, 2008, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS; this Council, after considering the aforesaid application, the recommendation made to this Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the amendment of the proffer applicable to the subject properties, and is of the opinion that the condition now binding upon properties located on Campbell and Church Avenues, S.E., being designated as Official Tax Nos. 4011116 and 4011136 through 4011141, inclusive, should be amended as requested, and that such properties be zoned D, Downtown District, with a proffer as set forth in the Amendment of Proffered Conditions - Amended Application No.1 dated October 21, 2008. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that the proffer being accepted by the adoption of Ordinance No. 38203-081808, adopted August 18, 2008, is repealed and adopted in its plac'e is a new proffer that the properties will be built in substantial conformity to a plan entitled "Lawson Building LLC" and dated October 1, 2008, as provided in the Amendment of Proffered Conditions - Amended Application No.1 dated October 21, 2008, so that the subject properties are zoned D, Downtown District, with such proffer. 80 2. Pursuant to the provisions of Section 12 of the City Charter, the second I reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 1'V)./'Y\DW Stephanie M. Moon, CMC ~ City Clerk S)~- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38318-121508. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, I 2005, as amended, to amend the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W.; and dispensing with the second reading by title of this ordinance. WHEREAS, Queen Anne Court of Southwood, Inc. has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W.; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; I I I I 81 WHEREAS, a public hearing was held by City Council on such application at its meeting on December 15, 2008, after due and timely notice thereof as required by S36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the Planned Unit Development Plan for the properties identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W.; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, requires the amendment of the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W., as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the amendment of the Planned Unit Development Plan to permit construction of a maximum of 13 single-family dwelling units instead of 27 single-family and multifamily dwelling units previously allowed by City Council, to remove a community green area, and to construct a landscaped cul-de-sac street, for properties, identified by Official Tax Nos. 1290107, and 1290220 through 1290229, inclusive, located at 3209 Queen Anne Court Circle, S.W., as set forth in the Zoning Amended Application NO.1 dated October 31,2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ hi. mOM) Stephanie M. Moon, CMC L City Clerk ~'Q.C1l_M David A. Bowers Mayor - 82 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38319-121508. AN ORDINANCE amending and reordaining Article III, Special License Taxation, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979) as amended, by adding a new Section 19-76.1, Taxation of Wireless Telephone and Communication Providers. to be consistent with the Code of Virginia; providing for an effective date, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Article III, Special License Taxation, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979) as amended, is hereby amended and reordained by the addition of new Section 19-76.1 , Taxation of Wireless Telephone and Communication Providers. to read and provide as follows: Sec. 19-76.1, Taxation of Wireless Telephone and Communication Providers Effective February 1, 2009, there is imposed on every public service company or other person providing wireless telephone or communication service and doing business in this city, a tax of one half of one percent (0.5%) of the gross receipts from such wireless telephone or communication service within the city and from local telephone directory listings and advertising received by such person from business done in the city. Such gross receipts shall include only receipts from business done exclusively in this city and shall exclude receipts from business done to and from points outside this state and receipts from any business done with the government of the United States. 2. 2009. This amendment will be in full force and effect on and after February 1, I I I I I I 83 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h7''10&n) Stephanie M. Moon, CMC City Clerk SJ)~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38320-121508. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of three portions of City owned property totaling 17.1044 acres to the Roanoke Regional Airport Commission in connection with the expansion of the Airport's Runway Protection Zone for Runway 6, the first portion consisting of approximately 3.4372 acres, the second consisting of approximately 2.5097 acres, and the third portion consisting of approximately 11.1576 acres, designated as portions of Roanoke City Tax Map No. 6472302, located at 2100 Countryside Drive, N.W., in exchange for property owned by the Roanoke Regional Airport Commission designated as Roanoke City Tax Map Nos. 6421001, 6431101, and 6421113; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held on December 15, 2008, pursuant to SS15.2-1800(B) and 15.2-1813, Code of Virginia (1950) as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 84 1. The City Manager and the City Clerk are hereby authorized, for and on I behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance to the Roanoke Regional Airport Commission of three portions of City owned property totaling 17.1044 acres, the first portion consisting of approximately 3.4372 acres, the second consisting of approximately 2.5097 acres, and the third portion consisting of approximately 11 .1576 acres, designated as portions of Roanoke City Tax Map No. 6472302, located at 2100 Countryside Drive, N.W., in exchange for property owned by the Roanoke Regional Airport Commission designated as Roanoke City Tax Map Nos. 6421001, 6431101, and 6421113, upon the terms and conditions set forth in the City Manager's letter to this Council dated December 15, 2008. 2. The City Manager is also authorized to execute such documents and take such action as may be necessary to effect this conveyance, including execution of a plat of subdivision, deed, and documents related to the closing. 3. All documents necessary for this conveyance shall be in form approved by the City Attorney. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~ht.~ Stephanie M. Moon, CMC City Clerk S))~QO~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38321-121508. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Eddie Soo Park, d/b/a Tokyo Express, for approximately 182 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia 24011, for a month-to-month term, effective January 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. I I I I 85 WHEREAS, a public hearing was held on December 15, 2008, pursuant to 9915.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Eddie Soo Park, d/b/a Tokyo Express, for the lease of approximately 182 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a restaurant establishment, for a month-to-month term, effective January 1, 2009, not to exceed twelve (12) months, at a rental rate of $424.67 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated December 15, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~"h1'~D~ Stephanie M. Moon, CMC City Clerk ~Q~~........ ~ ~C --- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December. No. 38322-121508. AN ORDINANCE authorizing the lease of 635 square feet of space located within City-owned property located in the City Market Building, on a month-to-month basis to Elias Azar, d/b/a Azar Jewelry, Inc., commencing on January 3, 2009, for a term not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. 86 WHEREAS, a public hearing was held on December 15, 2008, pursuant to I 9915.2-1800(B) and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Elias Azar, d/b/a Azar Jewelry, Inc., for the lease of approximately 635 square feet of space located within City-owned property in the City Market Building, for a jewelry store and jewelry repair shop, on a month-to-month basis, not to exceed twelve (12) months, commencing January 3, 2009, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated December 15, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~~Yn.~~ Stephanie M. Moon, CMC City Clerk 9)Qf!J6~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38323-121508. AN ORDINANCE authorizing the City Manager to execute a lease agreement with The Hertz Corporation for approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N.W., Roanoke, Virginia, for a period of nineteen months, retroactive to December 1, 2008, and expiring June 30, 2010; and dispensing with the second reading of this ordinance by title. I I I I 87 WHEREAS, a public hearing was held on December 15, 2008, pursuant to SS15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with The Hertz Corporation, for the lease of approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N.W., Roanoke, Virginia, for an automobile rental establishment, for a period of nineteen months, retroactive to December 1, 2008, and expiring June 30, 2010, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated December 15, 2008. 2. Pursuant to the provisions of Section. 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ m. /'"h1llJY1) Stephanie M. Moon, CMC C City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of December, 2008. No. 38324-121508. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Juice Do It, LLC, for approximately 998 square feet of space on the first floor of the Municipal Building-South, located at 215 Church Avenue, Roanoke, Virginia, 24011, for an initial term of six months, subject to four additional one-year term renewals and one six-month term renewal, commencing December 15, 2008; and dispensi[1g with the second reading of this ordinance by title. 88 WHEREAS, a public hearing was held on December 15, 2008, pursuant to I 9915.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interE?st and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Juice Do It, LLC, for the lease of approximately 998 square feet of space in the City Market Building, located on the first floor of the Municipal Building-South, located at 215 Church Avenue, Roanoke, Virginia, 24011, for a restaurant establishment, for an initial term of six months, subject to four additional one-year term renewals and one six-month term renewal, commencing December 15, 2008, at ,a rental rate of $328.33 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to Council dated December 15, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~h\.mo~ Stephanie M. Moon, CM~ . C City Clerk ~~rJ~ .A&U~ ~~~-.-- -- ~ David A. Bowers Mayor .~; I I I I 89 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 01-120-2111-2010 Revenues Clerk of Circuit Court 01-110-1234-0616 $ 58,250.00 58,250.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~oW Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of January, 2009. No. 38326-010509. A RESOLUTION 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. 90 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 behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Justice, Office of Justice Programs, in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~On.~h-V Stephanie M. Moon, CMC City Clerk S)2~ Mayor 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: I I I I I I 91 Appropriations Wearing Apparel 35~640-3425-2064 Revenues Bulletproof Vest Partnership Grant FY09 35-640-3425-3425 $ 10,813.00 10,813.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h7.hJ6OYJ Stephanie M. Moon, CMC City Clerk 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 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.' 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. 92 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the I 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: ~m.~~00 Stephanie M. Moon, CMC City Clerk APPROVED David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of January, 2009. No. 38329-010509. I 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 $ 36,697.00 5,659.00 650.00 2,808.00 4,800.00 274.00 415.00 90.00 51,393.00 I I I I 93 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~tn'!70~ Stephanie M. Moon, CMC City Clerk 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 the 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 repairs 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. 94 2. The Policy will be in full force and effect on and after January 5, 2009. I APPROVED ATTEST: ~ fh.~b~ Stephanie M. Moon, CMC City Clerk David A~ Bowers Mayor IN THE COUNCIL OF THE CITY OF 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 I 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. DEALERS IN CERT,^.IN SECONDHAND MERCH,^.NDISE PAWNBROKERS AND PRECIOUS METALS DEALERS Seo. 20 06. Requirement of rogicter for dealers in oertain secondhand morch::mdise. I E"erv v 7 person \A'ho . secondhand oru IC ~ dealer in or i flalWar{l. tablowa~oSOd S1lvor,. silvor plato~ th~d businoss of puroha . ~~~~ ~:~r~o~~s sha~r ~:~r a~'~~a~I~~~soh~IJ~o';'s~~~ic:~d a:r . po~:~ tho following i~:~r~:fest to eaoh Puroh~~:,:'noss a rogistor in ~'!~i:~I~, Ion: any of Iho f :. 0 (1) ^ orogOlng iloms I . ooml3lete and aoourate El .. purchaced, includin eGonptlon of the 0 . g the number of it gods, artlclec or thO ems' Ings The time and d ' ate of receiving th e came' The amOl:jAt f .. ' o money paid f or the same; and The name and tR ooml3let ., 0 goods. artiolos ~; thO an~.a,?"uralO addross .alld dnvor's lioonso Ings ....h,oh information ~f Iho parson selling state division 01 or spoOlal idontilioalio s all bo lakon from a dosoriplion of suoh molor vohiolos togoth n oam Issuod by Iho person. ' er With a part' Soo. 29 97 ^ . loular . I .ooess of bw enf . u oroement off ~hO "'gister requirod t b. ,oors 10 registor. e ?pen to inspeotion ~ I e maintained by seoti dunng business hourG. ~ any fodor.al. stato or 1~0:~~,:6 oIlhis artiolo shall .. enforoement off Seo. 29 98 E . . Isor . xamlnation of . merchandise b I E . Y "'.. I thvory peroon who is a d I . .. en omoment olliooro. o Itoms onumerat . ea er In or in the b . ~oour~m~~~ool SUOho~~~S~~~~~1I2:d96. 01 th~S~;i~fo ~.iau~,:a~ing any of ilom pur~has:~r~I, ;Iale or looalla", :~IIO h,s promisos duri~g PbeFGon in knO\'Rl by him 10 ~ 10 Gaaroh lor and to o;,~m.onl offioer 10 axa uSlness slolon. e mIssing or kno'" a e Inlo posGOssio mine any un or believod b I h' n any artiolo ~ 1m to ha\lo b v eon I (2) (3) ( 1) I 95 Seo. 20 99. Puroh:1ses fro . N m minors prohibilod . 0 poraon who is . Items enu . a doaler in or in tR r{loei" ~oralod in sootion 29 e businoss of u . .0. d"{lotly or iAll" 96 oIlhis art. I p rehaslng any of Ih ago 01 oighloen (18' . I rosily, any suoh itom ;00 shall pur<lhase b · e , yoars 01 age s rom any nor · u~ . or . I"'" son under tho I 96 Sec. 29 100. Penalties. I Violation of any provision of Gections 29 06 through 20 99 of this article shall be a Class 2 misdemeanor punishable by a fine of not more than five hundred dollar€: ($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. 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. I APPROVED ATTEST: ~ l'Y1. mDDYJ Stephanie M. Moon, CMC J City Clerk I Mayor I I I I 97 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of January, 2009. No. 38332-010509. AN ORDINANCE amending and reordaining Section 2-61, Rules and requlations of city manaqer, Division 1, Generally, Article IV, Personnel Manaqement 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 Manaqement 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 requlations 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 public 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 proposed 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 of law from and after the 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: 98 Sec. 2-86 Adoption and amendment of rules. I (a) It shall be the duty of the commission to advise the city manager, after public 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 public a properly noticed and held open hearing as above provided set forth in Section 2-61. (b) The rules and amendments thereof so considered shall have, to the extent that they are consistent with the terms of the Constitutions of the United States and of the Commonwealth of Virginia, the city Charter and the statutes of this commonwealth, the force of law when approved by the city manager. They shall provide for: I (1) The method of holding competitive examinations. (2) The method of certifying eligibles for appointment. (3) The establishment, maintenance, consolidation and cancellation of eligible lists. (4) The administration of the classification plan and pay plan. (5) Methods of promotion 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. I I I I 99 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~n~~D~ City Clerk David A. Bowers Mayor 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 $ 250,000.00 (250,000.00) Risk Management Fund Revenues Transfer from General Fund 19-110-1234-0951 Retained Earnings Reserve for Self-Insured Claims 19-3327 250,000.00 250,000.00 100 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ,~T;ES~: ~ ~ 0\. Ya\D~ Stephanie M. Moon, CMC ~ City Clerk David A. Bowers Mayor 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 I 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 I the General Assembly take action to do so. I I I 101 2. The City Clerk is directed to forward copies of this Resolution to the City's elected representatives in the General Assembly and to the organizations which have requested that Council take this action. APPROVED fFSTJ ~ ~. . S~~ln~~M'd1~ City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38333-012209. 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. 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 $ 120,000.00 (120,000.00) Market BuildinQ Fund Appropriations Appropriated from General Revenue 09-610-8137 -9003 Revenues Transfer from Capital Projects Fund 09-110-1234-0959 120,000.00 120,000.00 APPROVED ATTEST: Stephanie M. Moon, CMC City Clerk 102 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 22nd day of January, 2009. No. 38336-012209. A RESOLUTION authorizing the acceptance of a Virginia Department of Environmental Quality (VDEQ) Grant to fund environmental site assessment activities on the former Virginia Scrap Iron and Metal Company (Virginia Scrap Iron) property within the City of Roanoke; and authorizing the City Manager to execute any required grant award contract, to execute any necessary additional documents, to provide additional information, and to take any necessary actions to obtain, accept, receive, implement, and administer such VDEQ Grant, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the VDEQ Grant from the VDEQ in the amount of $50,000.00 to provide funds for environmental site assessment activities on the former Virginia Scrap Iron property within the City of Roanoke, all as more particularly set forth in the letter dated January 22, 2009, from the City Manager to this Council. 2. The City Manager is hereby authorized to execute a grant award contract I between the City and the VDEQ in substantially the same form as that attached to the City Manager's letter mentioned above, which is to be approved as to form by the City Attorney. 3. The City Manager is further authorized to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such VDEQ Grant, including establishing guidelines for the use of such Grant funds. APPROVED ATTEST: ~~ h1.DI~ Stephanie M. Moon, CMC \, .. City Clerk ~~~ David A. Bowers Mayor I I I I 103 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38337-012209. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Environmental Quality for environmental assessment of the former Virginia Scrap Iron and Metal Company property, 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 Fees for Professional Services 35-615-8101-2010 $50,000.00 Revenues VDEQ Environmental Assessment - FY09 35-615-8101-8101 50,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1.~~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38338-012209. A RESOLUTION conditionally authbrizing the appropriate City officials to amend the 2005-2010 Consolidated Plan regarding the YWCA Inman Building Demolition Project, including submission of necessary documents to the U.S. Department of Housing and Urban Development (HUD). 104 BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is I hereby authorized to execute an amendment to the 2005-2010 Consolidated Plan regarding the YWCA Inman Building Demolition Project, including submission of necessary documents to HUD, approved as to form by the City Attorney, as more particularly set forth in the City Manager's letter dated January 22, 2009; such authorization subject to no compelling objections being received prior to the end of the public comment period. APPROVED ATTEST: ~hl.milW Stephanie M. Moon, CMC ~ City Clerk IN THE COUNCIL OF THE CITY. OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38339-012209. I AN ORDINANCE to appropriate funding from the Federal government and donations, amending and reordaining certain sections of the 2008-2009 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative Staff Social Security Health/Dental Instructional Staff Social Security Health/Dental Food Tournament Fees Tournament Travel Teacher Salary 302-100-1102-1 000-707C-611 00-41138-9-05 302-100-1102-1 000-707C-611 00-42201-9-05 302-100-1102-1 000-707C-611 00-42204-9-05 302-110-1102-1 000-707C-611 00-41138-9-05 302-11 0-11 02-1 000-707C-611 00-42201-9-05 302-110-1102-1 000-707C-611 00-42204-9-05 302-110-1102-1 000-707C-611 00-46602-9-05 302-11 0-11 02-1 000-707C-611 00-45586-9-05 302-11 0-1102-1 000-707C-611 00-45553-9-05 302-110-0000-1 070-134C-611 00-41121-3-09 $ 2,500.00 191.00 275.00 3,500.00 268.00 385.00 881 .00 2,000.00 5,000.00 6,124.00 I I I I Social Security Instructional Staff English Teachers Math Teachers Supervisors Supplemental Instruction Salary Contracted Services Travel Parent Involvement Revenues Donations Federal Grant Receipts Federal Grant Receipts 302-110-0000-1 070-134C-611 00-42201-3-09 302-11 0-0000-0000-135C-611 00-41121-2-01 302-11 0-1302-0000-135C-611 00-41121-2-01 302-11 0-1305-0000-135C-611 00-41121-2-01 302-11 0-0000-0000-135C-611 00-41124-2-01 302-11 0-0000-0000-135C-611 00-41129-2-01 302-11 0-0000-0000-135C-611 00-43313-2-01 302-11 0-0000-0000-135C-611 00-45554-2-01 302-11 0-0000-0000-135C-611 00-45585-2-01 302-000-0000-0000-707C-00000-33820-0-00 302-000-0000-0000-134C-00000-38010-0-00 302-000-0000-0000-135C-00000-38367 -0-00 105 468.00 21,940.00 (9,800.00) 3,206.00 (17,550.00) 35,963.00 174.00 (3,077.00) (20,000.00) 15,000.00 6,592.00 10,856.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38340-012209. A RESOLUTION expressing the intent of City Council to include in future City budgets, subject to funding availability, additional operating funding for the Roanoke City Public Schools. WHEREAS, the operating funding provided to Roanoke City Public Schools is based on a formula which distributes 36.42% of adjusted local tax revenues to the schools; WHEREAS, Roanoke City Public Schools has requested additional operating funding and consideration for adjustments to funding this formula; 106 WHEREAS, members of the Joint Services Committee, formerly the Funding Committee, agreed that consideration should be given to providing additional funding to I Roanoke City Public Schools in the amount of $2.5 million over five years; WHEREAS, the first installment of incremental funding above the base funding level was provided in FY 2009 in the amount of $500,000.00; and WHEREAS, Council is desirous of considering the provision of additional incremental funding to Roanoke City Public Schools above the base funding level. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it does hereby express its intent to include in future City budgets additional funding above the base funding level as determined by the present funding formula in increments of $500,000.00, up to a total of $2.5 million over a five-year period, subject to funding availability. APPROVED A TTES . ~'rYI ~ 0'0\ \) ~ teph nie M. Moon, CMC ~ City Clerk ~ David A. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38341-012209. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, and dispensing with the second reading of this ordinance by title. I WHEREAS, Roanoke Electric Steel Corporation, t/a Steel Dynamics Roanoke Bar Division and Virginia Housing Development Authority, c/o Habitat America, LLC, represented by Maryellen F. Goodlatte, attorney, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have a portion of property bearing Official Tax No. 2720701, located on Shenandoah Avenue, N. W., rezoned from CG, Commercial General District, to RMF, Residential Multifamily District, a portion of property bearing Official Tax No. 2720113, located on Westside Boulevard, N. W., rezoned from RMF, Residential Multifamily District, to R-5, Residential Single Family District, and two portions of property bearing Official Tax No. 2720114, located on Westside Boulevard, N. W., rezoned from R-5, Residential Single Family District, to RMF, Residential Multifamily District, for uses permitted in the respective zoning districts. I I I I 107 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on January 22, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that a portion of property bearing Official Tax No. 2720701, located on Shenandoah Avenue, N. W., be and is hereby rezoned from CG, Commercial General District, to RMF, Residential Multifamily District, a portion of property bearing Official Tax No. 2720113, located on Westside Boulevard, N. W., be and is hereby rezoned from RMF, Residential Multifamily District, to R-5, Residential Single. Family District, and two portions of property bearing Official Tax No. 2720114, located on Westside Boulevard, N. W., be and are hereby rezoned from R-5, Residential Single Family District, to RMF, Residential Multifamily District, for uses permitted in the respective zoning districts as set forth in the Zoning Amended Application No.1 dated November 25,2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ Yn.~ Stephanie M. Moon, CMC City Clerk 108 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38342-012209. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, and dispensing with the second reading of this ordinance by title. I WHEREAS, Roanoke Electric Steel Corporation, Va Steel Dynamics Roanoke Bar Division and Virginia Housing Development Authority, c/o Habitat America, LLC, represented by Maryellen F. Goodlatte, attorney, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have a portion of property bearing Official Tax No. 2720701, located on Shenandoah Avenue, N. W., rezoned from CG, Commercial General District, to RMF, Residential Multifamily District, a portion of property bearing Official Tax No. 2720113, located on Westside Boulevard, N. W., rezoned from RMF, Residential Multifamily District, to R-5, Residential Single Family District, and two portions of property bearing Official Tax No. 2720114, located on Westside Boulevard, N. W., rezoned from R-5, Residential Single Family District, to RMF, Residential Multifamily District, for uses permitted in the respective zoning I districts. WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on January 22, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: I I I I 109 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that a portion of property bearing Official Tax No. 2720701, located on Shenandoah Avenue,N. W., be and is hereby rezoned from CG, Commercial General District, to RMF, Residential Multifamily District, a portion of property bearing Official Tax No. 2720113, located on Westside Boulevard, N. W., be and is hereby rezoned from RMF, Residential Multifamily District, to R-5, Residential Single Family District, and two portions of property bearing Official Tax No. 2720114, located on Westside Boulevard, N. W., be and are hereby rezoned from R-5, Residential Single Family District, to RMF, Residential Multifamily District, for uses permitted in the respective zoning districts as set forth in the Zoning Amended Application No.1 dated November 25, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~Yn.~ Stephanie M. Moon, CMC City Clerk ~~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38343-012209. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to certain conditions proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, Lorrd Ganeshji, Inc., represented by Daniel F. Barnes, Esquire, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have property located at 1917 Franklin Road, S. W., bearing Official Tax No. 1272801, rezoned from MX, Mixed Use District, to CG, Commercial General District, subjeCt to certain conditions; 110 WHEREAS, the City Planning Commission, after giving proper notice to all I concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such .application at its meeting on January 22, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and I the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax No. "1272801 located at 1917 Franklin Road, S. W., be, and is hereby rezoned from MIX, Mixed Use District, to CG, Commercial General District, subject to certain conditions proffered by the petitioner, as set forth in the Zoning Amended Application NO.1 dated November 20, 2008. 2. Pursuant to the provisions of Section 12~ of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED - m.~ Stephanie M. Moon, CMC . City Clerk David A. Bowers Mayor I I I I 111 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of January, 2009. No. 38344-012209. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to certain conditions proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, the City of Roanoke and Anstey Hodge Advertising Group, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the property located at 120 Commonwealth Avenue, N. E., bearing Official Tax No. 3012827, rezoned from RM-1, Residential Mixed Density District, to 0, Downtown District, subject to certain conditions; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; -'. WHEREAS, a public hearing was held by City Council on such application at its meeting on January 22, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax No. 3012827 located at 120 Commonwealth Avenue, N. E., be, and is hereby rezoned from RM-1, Residential Mixed Density District, to 0, Downtown District, subject to certain conditions proffered by the petitioner, as set forth in the Zoning Amended Application No. 2 dated December 8, 2008. 112 \ 2. . Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 'nl.~ Stephanie M. Moon, CMC City Clerk 'S){][:g~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38345-020209. A RESOLUTION authorizing acceptance of a Juvenile Accountability Block Grant from the Virginia Department of Criminal Justice Services on behalf of the City, authorizing the City to serve as the fiscal agent for distribution of the grant proceeds, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Juvenile Accountability Block Grant funds received from the Virginia Department of Criminal Justice Services, in the amount of $45,090.00, of which $33,650.00 is allocated for the City of Roanoke and $11,440.00 is allocated for Roanoke County, as set forth in the City Manager's letter, dated February 2, 2009, to this Council is hereby ACCEPTED. 2. The City of Roanoke is hereby authorized to be the fiscal agent for distribution of the grant proceeds. I I I I I I 113 3. The City Manager, or her designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ~ (r). hJ66YV Stephanie M. Moon, CMC City Clerk --S5Q~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38346-020209. AN ORDINANCE to appropriate local match funding and funding from the Commonwealth of Virginia Department of Criminal Justice Services for the Juvenile Accountability Block Grant Program, amending and reordaining certain sections of the 2008-2009 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Grant Fund Fees For Professional Services 01-250-9310-9535 01-630-1270-2010 $ 3,469.00 (3,469.00) Grant Fund Appropriations Overtime Employee Wages Part-time Employee Wages FICA Fees For Professional Services Fees For Professional Services Revenues JABG CY09 City - State 35-630-5086-1 003 35-630-5086-1 004 35-630-5086-1120 35-630-5086-2010 35-630-5088-2010 3,120.00 9,115.00 936.00 20,479.00 11,440.00 35-630-5086-5086 30,181.00 114 JABG CY09 City - Local Match JABG CY09 County - State JABG CY09 County - Local Match 35-630-5086-5087 35-630-5088-5088 35-630-5088-5089 3,469.00 10,400.00 1,040.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ (/7. I'Y)Ou-N Stephanie M. Moon, CMC City Clerk SJC-~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38347.020209. A RESOLUTION authorizing the acceptance of a Virginia Department of I Transportation Safe Routes to School (SRTS) Project Grant from the Virginia Department of Transportation (VDOT); approving and ratifying the execution of Grant documents; and authorizing the City Manager to execute any necessary additional documents, provide any additional information, and to take any necessary actions to obtain, accept, receive, implement, and administer such VDOT Grant, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the VDOT SRTS Project Grant from VDOT in the amount of. $325,982.00 to provide funds for the Lucy Addison Middle School SRTS Project, all as more particularly set forth in the letter dated February 2, 2009, from the City Manager to this Council. 2. The Standard Project Administration Agreement between VDOT and the City dated August 28,2008, is hereby approved and ratified. I I I I 115 3. The City Manager is further authorized to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such VDOT Grant, any such additional documents to be approved as to form by the City Attorney. APPROVED ATTEST: A~ m.h'JOfYV Stephanie M. Moon, CMC City Clerk SJ~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38348-020209. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation to the Infrastructure Improvements - Lucy Addison Middle School project, amending and re-ordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 08-530-9523-9007 Revenues VDOT - Safe Routes to School Grant 08-530-9523-9523 $ 325,982.00 325,982.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ f17. 1YJ6iYV Stephanie M. Moon, CMC City Clerk 116 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 2nd day of February, 2009. No. 38349-020209. A RESOLUTION authorizing the acceptance of a Summer Food Program Grant from the United States Department of Agriculture Food and Nutrition Services and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized on behalf of the City to accept from the United States Department of Agriculture Food and Nutrition Services a Summer Food Program Grant in the amount of $124,401.00, such funding to be used to cover the expense of providing for the nutritional needs of children and youth during the summer months through the City's Parks and Recreation Youth Services Division supervised Summer Nutrition Program, all of which is more particularly described in the City Manager's letter dated February 2, 2009, to City Council. 2. The City Manager and the City Clerk are hereby authorized to execute I and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the United States Department of Agriculture Food and Nutrition in connection with the grant. APPROVED ATTEST: ~m. rY-y4YV Stephanie M. Moon, CMC City Clerk S>~ David A. Bowers Mayor I I I I 117 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38350-020209. AN ORDINANCE to appropriate funding from the federal government for the Summer Food Program, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Temporary Employee Wages FICA Mileage Program Activities Revenues Summer Food Program FY09 35-620-5297 -1004 35-620-5297-1120 35-620-5297 -2046 35-620-5297 -2066 $ 14,865.00 691.00 3,501.00 105,344.00 35-620-5297 -5297 124,401.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ry). n)Ooo Stephanie M. Moon, CMC City Clerk s:i)~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38351-020209. A RESOLUTION accepting the 2008 Assistance to Firefighters Grant offer made to the City of Roanoke Fire-EMS Department, and authorizing execution of any required documentation on behalf of the City. 118 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept the 2008 Assistance to I Firefighters Grant offered to the City of Roanoke Fire-EMS Department, in the amount of $633,600.00 with a local match of $158,400.00, upon all the terms, provisions and conditions relating to the receipt of such funds for the conversion to the digital radio . system. The grant is more particularly described in the letter of the City Manager to Council dated February 2, 2009. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: h~rn. hJbhV Stephanie M. Moon, CMC City Clerk I SY David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38352-020209. AN ORDINANCE to appropriate local match funding and funding from the federal government for the Assistance to Firefighters Program, amending and reordaining certain sections of the 2008-2009 Capital Projects, Department of Technology and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects, Department of Technology and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Capital Proiects Fund Appropriations Williamson Road Fire-EMS Station Project Transfer to Grant Fund 08-530-9681 -9003 08-530-9712-9535 $(86,000.00) 86,000.00 I I I I 119 Department of TechnoloQY Fund Appropriations Transfer to Grant Fund Financial Services Upgrade Project 13-430-1601-9535 13-430-9865-9003 72,400.00 (72,400.00) Grant Fund Appropriations Other Equipment Revenues Assistance to Firefighters FY09 - Federal Assistance to Firefighters FY09 - Local 35-430-3583-9015 792,000.00 35-430-3583-3583 35-430-3583-3584 633,600.00 158,400.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ rn./rjOoW Stephanie M. Moon, CMC City Clerk ~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38353-020209. A RESOLUTION accepting the Western Virginia Workforce Development Board Workforce Investment Act funding of $7,691.00, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act funding in the amount of $7,691.00, to be used during the period of July 1, 2008 through June 30, 2009, as more particularly set out in the City Manager's letter dated February 2,2009, to City Council, is hereby ACCEPTED. 120 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite documents necessary to accept such funding. All I documents shall be upon form approved by the City Attorney. APPROVED ATTEST: ~h1. r>;oiW Stephanie M. Moon, CMC City Clerk S)~ Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38354-020209. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FY09 Workforce Investment Act Statewide 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 Contract Services 35-633-2358-8057 $ 7,691.00 Revenues Workforce Investment Act Statewide Grant FY09 35-633-2358-2358 7,691.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Yh ~OMJ Stephanie M. Moon, CMC City Clerk ~Qg~ David A. Bowers Mayor I I I I I 121 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of February, 2009. No. 38355-020209. AN ORDINANCE approving and adopting a Retirement Incentive Option for City employees eligible for retirement; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. City Council hereby approves and adopts the Retirement Incentive Option transmitted to Council by the City Manager by letter dated February 2, 2009, and authorizes the City Manager to execute any documents and take such further action as may be necessary to implement the option. 2. Pursuant to 912 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. APPROVED ATTEST: ~)n'wrD~ Stephanie M. Moon, CMC City Clerk S)~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2009. No. 38356-021709. A RESOLUTION paying tribute to the Honorable Alvin L. Nash, and expressing to him the appreciation of the City and its people for his public service. WHEREAS, Mr. Nash was born in Roanoke, Virginia, and completed his education in Roanoke at Lucy Addison High School and Virginia Western Community College; WHEREAS, Mr. Nash served on the Roanoke City School Board from 2004-2007, including service as vice-chair; 122 WHEREAS, Mr. Nash has been actively involved in the community and has I worked for various community service boards and commissions including TAP, Family Services of the Roanoke Valley, and as President and Chief Executive Officer of Blue Ridge Housing Development Corporation; WHEREAS, Mr. Nash founded and developed the Southwest Virginia Second Harvest Food Bank, and has been active in a number of civic organizations; WHEREAS, Mr. Nash was appointed to City Council for a term that commenced April 1, 2008; and WHEREAS, during his time on City Council, Mr. Nash served on the Council's Audit and Personnel Committees, the Greater Roanoke Transit Company board of directors, Council's Legislative Committee, and the Virginia Municipal League's Human Development and Education Policy Committee. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this means of recognizing and commending the many services rendered to the City of Roanoke and its people by the Honorable Alvin L. Nash. 2. The City Clerk is directed to forward an attested copy of this resolution to I the Honorable Alvin L. Nash. APPROVED ATTEST: ~m. fY)/J1MJ Stephanie M. Moon, CMC City Clerk @--as:r~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1ih day of February, 2009. No. 38357-021709. A RESOLUTION authorizing acceptance of Phase 1 of the Bill & Melinda Gates Foundation Opportunity Hardware Grant to the City of Roanoke Library System by the Bill & . Melinda Gates Foundation, and authorizing execution of any required documentation on behalf of the City. I I I I 123 BE IT RESOLVED by the Council of the City of Roanoke that: 1. Phase 1 of the Bill & Melinda Gates Foundation Opportunity Hardware Grant to the City of Roanoke Library System in the initial funding of $9,750.00, with a cash match of $9,750.00 from the City, for the purpose of purchasing computers for the City of Roanoke's public libraries, as more particularly set forth in the letter of the City Manager to Council dated February 17, 2009, is hereby ACCEPTED. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents required to accept such grant. All documents shall be upon form approved by the City Attorney. APPROVED ATTEST: J-,,~m.h;oUYV ::5;)L@ ~ David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2009. No. 38~58-021709. AN ORDINANCE to appropriate funding from the Bill and Melinda Gates Foundation Opportunity Hardware Grant for library technology updates, 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 Other Equipment Revenues Gates Foundation FY09 Gates Foundation FY09 - Local 35-650-8301-9015 $ 19,500.00 35-650-8301-8301 35-650-8301-8302 9,750.00 9,750.00 124 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~~ frJ. fYJ 0 trYV S)c(fDJ~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of February, 2009. No. 38359-021709. A RESOLUTION authorizing acceptance of the V-STOP Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services (DCJS), 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: I 1 . The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services (DCJS) the V-STOP Grant in the amount of $34,615.00, with a match from the City of $11,538.00, to employ the Police Department's full-time non-sworn Domestic Violence Specialist. The grant is more particularly described in the letter of the City Manager to Council dated February 17, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~h1. tr;6~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor I I I I 125 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2009. No. 38360-021709. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Police Department Domestic Violence Program Grant (VSTOP), 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 Salary ICMA Retirement FICA Medical Insurance Dental Insurance Life Insurance Revenues VSTOP Grant CY2009 - State VSTOP Grant CY2009 - Local 35-640-3322-1 002 35-640-3322-1115 35-640-3322-1-120 35-640-3322-1125 35-640-3322-1126 35-640-3322-1130 $ 32,722.00 2,945.00 2,503.00 4,800.00 274.00 268.00 35-640-3322-3322 35-640-3322-3329 34,615.00 8,897.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ m. hJOiYv Q~ David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk 126 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of February, 2009. No. 38361-021709. I A RESOLUTION authorizing acceptance of the Virginia Sexual and Domestic Violence Victim Fund (VSDVVF) Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services (DCJS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services (DCJS) the Virginia Sexual and Domestic Violence Victim Fund (VSDVVF) Grant in the amount of $7,997.00, to continue the employment of the Police Department's part time, 34 hour per week, Sexual Violence and Hispanic Outreach Specialist. The grant is more particularly described in the letter of the City Manager to Council dated February 17, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. I APPROVED ATTEST: ~:vht. hJ~1Jy.) Stephanie M. Moon, CMC City Clerk Si)'-- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of February, 2009. No. 38362-021709. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Sexual and Domestic Violence Victim Fund Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and I dispensing with the second reading by title of this ordinance. I I I 127 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 Temporary Employee Wages FICA Revenues Police Domestic Violence Victim CY09 35-640-3353-1 004 35-640-3353-1120 $ 7,429.00 568.00 35-640-3353-3353 7,997.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ht'hJo~ Stephanie M. Moon, CMC City Clerk gQa~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of February, 2009. No. 38363-021709. A RESOLUTION authorizing the waiver of the City's sovereign immunity in connection with the City's use of Valley View Mall for Citizen Appreciation Day, and authorizing execution of an agreement with Valley View Mall, LLC, through its agent, CBL & Associates Management, Inc., in connection with such use of Valley View Mall. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby waives its sovereign immunity with regard to the City's use of Valley View Mall on April 18, 2009, in connection with its Citizen Appreciation Day activities, as set forth in the City Manager's letter to this Council dated February 17,2009. 128 2. The City Manager is hereby authorized to execute, for and on behalf of the City, upon form approved by the City Attorney, an Agreement relating to the City's use I of Valley View Mall on April 18, 2009, for Citizen Appreciation Day activities. APPROVED ATTEST: ~~:'~DW City Clerk 9~~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2009. No. 38364-021709. AN ORDINANCE to appropriate funding from the Commonwealth government, amending and reordaining certain sections of the 2008-2009 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. I BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Teacher Stipends Social Security Transportation Food Instructional Resources Materials and Supplies Teacher Stipends Social Security Transportation Food Instructional Resources Materials and Supplies Professional Development Teacher 302-11 0-0000-0390-322C-611 00-41129-3-01 302-11 0-0000-0390-322C-611 00-42201-3-01 302-110-0000-0390-322C-63200-43341-3-01 302-11 0-0000-0390-322C-611 00-46602-3-01 302-11 0-0000-0390-322C-611 00-46630-3-01 302-11 0-0000-0390-322C-611 00-46614-3-01 302-11 0-0000-0400-322C-611 00-41129-3-01 302-11 0-0000-0400-322C-611 00-42201-3-01 302-110-0000-0400-322C-63200-43341-3-01 302-11 0-0000-0400-322C-611 00-46602-3-01 302-11 0-0000-0400-322C-611 00-46630-3-01" 302-11 0-0000-0400-322C-611 00-46614-3-01 302-21 0-3300-0000-361 C-62140-4 1129-9-0 1 $ 6,828.00 522.00 250.00 250.00 1,000.00 500.00 5,248.00 402.00 250.00 250.00 1,000.00 500.00 9,432.00 I I I I 129 Stipends Social Security Revenues State Grant Receipts State Grant Receipts 302-210-3300-0000-361 C-62140-4220 1-9-0 1 722.00 302-000-0000-0000-322C-00000-32415-0-00 302-000-0000-0000-361 C-00000-32340-0-00 17,000.00 10,154.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: A~6.n~ hJ. hJ O!'Yu Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2009. No. 38365-021709. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to certain conditions proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, John M. Oakey, Inc., represented by James F. Douthat, Esquire, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the property located at 5416 Airport Road, N.W., bearing Official Tax No. 6640108, rezoned from MX, Mixed Use District, to CG, Commercial General District, subject to certain conditions; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on February 17, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in 130 interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made c to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax No. 6640108 located at 5416 Airport Road, N.W., be, and is hereby rezoned from MX, Mixed Use District, to CG, Commercial General District, subject to certain conditions proffered by the petitioner, as set forth in the Zoning Amended Application No. 1 dated December 16, 2008. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: f-.,~m. hJO~ -.5J)~ David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1ih day of February, 2009. No. 38366-021709. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to a certain "condition proffered by the petitioners; and dispensing with the second reading of this ordinance by title. I I I I I I 131 WHEREAS, Harrison Omarde and Ann Wilder, represented by Jerome Henschel, Architect, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the easterly 1.64 acre portion of property located at 1217 Peters Creek Road, N.W., bearing Official Tax No. 2770801, rezoned from R-7, Residential Single Family District, to RMF, Residential Multifamily District, subject to a certain condition; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on February 17, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that the easterly 1.64 acre portion of Official Tax No. 2770801 located at 1217 Peters Creek Road, N.W., be, and is hereby rezoned from R-7, Residential Single Family District, to RMF, Residential Multifamily District, subject to a certain condition proffered by the petitioners, as set forth in the Zoning Amended Application NO.2 dated January 12, 2009. . 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ht. rr;OmJ Stephanie M. Moon, CMC City Clerk ~~o David A. Bowers Mayor 132 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 17th day of February, 2009. No. 38367-021709. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Louis and Anita Wilson d/b/a Burger in the Square, for approximately 462 square feet of space in the City Market Building for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 17, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager and the City Clerk are hereby authorized, to execute I and attest, respectively, in a form approved by the City Attorney, an agreement with Louis and Anita Wilson d/b/a Burger in the Square, for the lease of approximately 462 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a restaurant establishment, for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months, at a rental rate of $685.44 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 17, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~1MJ Stephanie M. Moon, CMC City Clerk SL>Q~ David A. Bowers Mayor I I I I 133 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of February, 2009. No. 38368-021709. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Adel Eltawansy d/b/a Zorba's, for approximately 210 square feet of space in the City Market Building for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 17, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Adel Eltawansy d/b/a Zorba's, for the lease of approximately 210 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a restaurant establishment, for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months, at a rental rate of $519.93 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 17, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~}y,.rv;6UYV Stephanie M. Moon, CMC City Clerk S)'Y~ David A. Bowers Mayor 134 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 1 ih day of February, 2009. No. 38369-021709. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Georgia R. Crump d/b/a Nuts & Sweet Things, for approximately 290 square feet of space in the City Market Building for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 17, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute I and attest, respectively, in a form approved by the City Attorney, an agreement with Georgia R. Crump d/b/a Nuts & Sweet Things, for the lease of approximately 290 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a restaurant establishment, for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months, at a rental rate of $718.00 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 17, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~hi.~ow Stephanie M. Moon, CMC City Clerk I 2SD~~ - David A. Bowers I Mayor I I I I 135 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, 1 The 1 ih day of February, 2009. No. 38370-021709. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Juan E. Garcia d/b/a Paradiso Cuban Restaurant, for approximately 190 square feet of space in the City Market Building for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on February 17, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. ' THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Juan E. Garcia d/b/a Paradiso Cuban Restaurant, for the lease of approximately 190 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a restaurant establishment, for a month-to-month term, effective March 1, 2009, not to exceed twelve (12) months, at a rental rate of $470.41 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated February 17, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~Th.~ Stephanie M. Moon, CMC City Clerk ~ ~...,.,.._. ~ ~ ... ---.......- David A. Bowers Mayor 136 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38371-030209. A RESOLUTION appointing M. Rupert Cutler as a member of the City Council for a term commencing upon his qualification and expiring June 30, 2010. WHEREAS, Alvin L. Nash, member of City Council, has by letter dated February 9, 2009, resigned from City Council effective February 28, 2009; WHEREAS, Mr. Nash's term of office would have expired June 30, 2010; and WHEREAS, this Council is desirous of appointing M. Rupert Cutler to fill the Council vacancy created by the resignation of Mr. Nash for a term commencing upon his qualification and expiring June 30,2010. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The resignation of Alvin L. Nash, as a member of the City Council effective February 28,2009, is hereby acknowledged. 2. M. Rupert Cutler is hereby appointed as a member of the Council of the City of Roanoke for a term commencing upon his qualification and expiring June 30, 2010. 3. Pursuant to 959 of the City Charter, before entering upon the duties of a member of City Council, M. Rupert Cutler shall qualify for office by taking the oath prescribed by general law of the Commonwealth. APPROVED ATTEST: ~lY\.~ Stephanie M. Moon, CMC- City Clerk ,3...... Davl A. Bowers Mayor I I I I I I 137 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38372-030209. A RESOLUTION encouraging the residents and employees of the City of Roanoke, Virginia, when purchasing goods or services, to take into account the importance of using City or regional businesses whenever possible. WHEREAS, the residents and employees of the City of Roanoke, in the course of daily life, purchase necessary and essential goods and services from outside businesses and vendors. WHEREAS, contracting with local businesses will demonstrate confidence in the strengths and capabilities of the region's business infrastructure and send a positive message to companies that will locate and grow here. WHEREAS, many existing businesses" located in the City of Roanoke and Roanoke Valley have unique capabilities, and are award-winning and recognized leaders in their fields. WHEREAS, the local purchase of goods and services is a great investment for the community because more money stays with local businesses and in the local economy. WHEREAS, using local businesses and vendors to provide for the needs of the residents and employees of the City of Roanoke will help to create new jobs, retain existing jobs, and strengthen the local economy. WHEREAS, people are more likely to invest in or move to the community if we preserve the culture embodied in our unique local businesses. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1 . Council adopts this resolution as a means to encourage residents and employees of the City of Roanoke and the Roanoke Valley to seek goods and services from local businesses that provide jobs to City and regional residents, whenever possible. 138 2. The City Clerk is directed to forward an attested copy of this resolution in I electronic form to all City employees and to the Roanoke Regional Chamber of Commerce. APPROVED ATTEST: ~,'r?n. 'fO)DlMJ Stephanie M. Moon, CMC City Clerk 9~ David A. Bowers Mayor " IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38373-030209. I A RESOLUTION autrorizing acceptance of a donation to the Roanoke City Police Department from the Gentle Shepherd Hospice to partially fund the Drug Abuse Resistance Education (DARE) summer camp program for FY 2009, and authorizing execution of any and all necessary documents to accept the donation. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the Gentle Shepherd Hospice a donation to the Roanoke City Police Department in the amount of $11,000.00 to partially fund the Drug Abuse Resistance Education (DARE) summer camp program for FY 2009. This donation is more particularly set forth in the letter of the City Manager to Council dated March 2, 2009. I I I I 139 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents required to accept such donation. All documents to be executed on behalf of the City shall be approved as to form by the City Attorney. APPROVED ATTEST: ~~m~ /O)b'&n) 9Cl!JJ~ David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38374-030209. AN ORDINANCE to appropriate funding from donations for the Drug Abuse Resistance Education (DARE) summer camp program, 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 DARE Revenues Grant Donations Police 01-640-3114-2141 $ 11 ,000.00 01 -11 0-1234-1860 11,000.00 140 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 00. OOjOW Stephanie M. Moon, CMC City Clerk &J~Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38375-030209. A RESOLUTION authorizing acceptance of funds to the Roanoke City Police Department from the United States Marshals Service to fund the U.S. Marshal's District Fugitive Task Force, and authorizing execution of any and all necessary documents to accept the funds. I BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the United States Marshals Service funds in the amount of $20,000.00 to the Roanoke City Police Department to fund the U.S. Marshal's District Fugitive Task Force for the purchase of safety equipment and other related items to be used for the tracking, identification, and arrest of fugitives. This funding is more particularly set forth in the letter of the City Manager to Council dated March 2, 2009. I I I I 141 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents required to accept such funds. All documents to be executed on behalf of the City shall be approved as to form by the City Attorney. APPROVED ATTEST: ~tn. ~bW Stephanie M. Moon, CMC City Clerk D~' David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38376-030209. AN ORDINANCE to appropriate funding from the United States Marshals Service for the U.S. Marshals District Fugitive Task Force, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. , BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Revenues US Marshals Grant FY09 35-640-3660-2035 $ 20,000.00 35-640-3660-3660 20,000.00 142 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~:.v}/7. n-;c tiYv Stephanie M. Moon, CMC City Clerk 9'-Q~ David A. Bowers Mayor THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38377-030209. A RESOLUTION authorizing a Fifth Amendment to the Roanoke Valley Resource Authority Members Use Agreement; authorizing the City Manager to execute such Fifth Amendment; and authorizing the City Manager to take such further actions and execute additional documents as may be needed to implement and administer such Fifth Amendment. WHEREAS, the City of Roanoke, County of Roanoke, Town of Vinton, and the Roanoke Valley Resource Authority (Authority) entered into the Roanoke Valley Resource Authority Members Use Agreement dated October 23, 1991 (the "Members Use Agreement"), as amended by the First Amendment dated June 1, 1992, the Second Amendment dated December 2, 1996, the Third Amendment dated February 1, 1999, and the Fourth Amendmsnt dated April 1, 2005, and by all of which the Authority agreed to acquire, construct and equip a regional waste disposal system (System) consisting of a landfill and transfer station and related structures and equipment, and to provide financing therefor in order to dispose of all nonhazardous solid waste delivered to the System by or on behalf of the County, the City, and the Town (collectively, the "Charter Members"); and I I I I I I 143 WHEREAS, the Charter Members desire to amend further the Members Use Agreement to allow the Authority and the City of Salem to temporarily use each other's facilities for waste disposal if an emergency should render one of the facilities inoperable and to provide for a Household Hazardous Waste Collection facility and its operation at the Hollins Road Transfer Station site on an ongoing basis in compliance with applicable laws. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . City Council hereby approves the Fifth Amendment in substantially the form attached to the City Manager's letter dated March 2, 2009, as Attachment A. The City Manager is authorized to execute the Fifth Amendment, and the City Clerk is authorized to attest such Fifth Amendment, in a form substantially similar to the one attached to the above City Manager's letter. The form of such Fifth Amendment shall be approved by the City Attorney. 2. This Resolution shall take effect immediately. 3. The City Manager is authorized to take such further actions and execute additional documents as may be needed to implement and administer such Fifth Amendment, such additional documents to be approved as to form by the City Attorney. APPROVED ATTEST: W~h7'fY)Dfvv Stephanie M. Moon, CMC City Clerk Q::>QCV~. David A. Bowers Mayor 144 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38378-030209. AN ORDINANCE authorizing the proper City officials to execute a 2009 Extension Amendment to the Amended and Supplemented South Jefferson Cooperation Agreement 2 (the 2009 Extension Amendment) between the City of Roanoke (City) and the City 6f Roanoke Redevelopment and Housing Authority (RRHA), providing for an extension of fivb , I (5) years of the current South Jefferson Cooperation Agreement 2 (SJC Agreement 2) and Amended and Supplemented South Jefferson Cooperation Agreement 2 (Amende~ Agreement) betwee.n the parties; authorizing the City Manager to take such actions an~ execute further documents as may be needed to implement and administer such 2009 Extension Amendment; and dispensing with the second reading by title of this Ordinance. I WHEREAS, the Amended Agreement provided for the Term of the SJC Agreement 2 and the Amended Agreement to be until March 19, 2009, subject to further extensions a~ agreed to by the parties; and WHEREAS, in order for the RRHA to implement and accomplish the goals and I objectives of the Redevelopment Plan mentioned in the SJC Agreement 2 and thb Amended Agreement, the parties have agreed to a further extension of such Agreement~ for five (5) years, which will be to and including March 18, 2014. I NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke a1s follows: I I 1 . City Council hereby approves the 2009 Extension Amendment to Amendea and Supplemented South Jefferson Cooperation Agreement 2 as described in the City Manager's letter dated March 2, 2009, to this Council. I 2. The City Manager is hereby authorized on behalf of the City to execute k 2009 Extension Agreement to Amended and Supplemented South Jefferson Cooperatioh Agreement 2, substantially similar to the one attached to the above mentioned City Manager's letter, that will extend such Agreement and the SJC Agreement 2 for a period of five (5) years, to and including March 18, 2014, together with such other terms an~ conditions as set forth in the above mentioned City Manager's letter and as may bb deemed appropriate by the City Manager. Such 2009 Extension Amendment shall be approved as to form by the City Attorney. I I I I I I 145 3. The City Manager is further authorized to take further actions and execute further documents as may be needed to implement and administer such 2009 Extension Amendment. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. APPROVED ATTEST: ~/Y). ~buvV Stephanie M. Moon, CMC City Clerk V Davl A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of March, 2009. No. 38379-030209. AN ORDINANCE amending and reordaining Chapter 35, Water, Article II, Carvins Cove Natural Reserve, of the Code of the City of Roanoke (1979), by amending Section 35-30 Possession or discharae of firearms; 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. Chapter 35, Water, Article II, Carvins Cove Natural Reserve, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ARTICLE II. CARVINS COVE NATURAL RESERVE *** 146 Sec. 35-30. Pocseccion or d Discharge of firearms. No person shall enter or remain upon any portion of the Carvins Cove NatUral Reterve'A'hilo in-possostibri of firearms; nor shall anypercoh discharge any firearm within the area Carvins Cove Natural Reserve, except when authorized by the city manager for the purpose of controlling an animal population which threatens the quality of the water supply. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: ~~ m. ~bltYV Stephanie M. Moon, CMC City Clerk \\-~~~- ~~....- " David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38380-031609. A RESOLUTION requesting the City of Roanoke's Congressional delegation to obtain an appropriation to build a rail "steel interstate" in the 1-81 corridor to provide a national demonstration of fast rail freight and passenger service incorporating 21 st Century "green" transportation technology. WHEREAS, a "steel interstate" rail system will reduce truck traffic and dependence on imported oil while increasing national security and economic competitiveness, and WHEREAS, a "steel interstate" rail system will improve the environment through decreased fuel consumption and greenhouse gas emissions, better air quality, and improved public health, and I I I I I I 147 WHEREAS, today no passenger rail service and limited intercity public bus service exists in the Roanoke Valley and the 1-81 corridor, and WHEREAS, the U.S. Congress is considering making investments in transportation, energy efficiency, fuel conservation, renewable energy; greenhouse gas abatement, and public infrastructure, and a "steel interstate" rail project would help achieve all of these goals, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it requests the Members of Congress who represent Roanoke to work with other Members of Congress representing 1-81 corridor states to obtain a federal transportation demonstration grant to build a pilot segment of the "North American Steel Interstate System" between Knoxville, Tennessee and Harrisburg, Pennsylvania. APPROVED ATTEST: ~/(r). ~d~ Stephanie M. Moon, CMC City Clerk ~~t~ Sherman P. Lea Vice-Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38381-031609. A RESOLUTION accepting a grant from the Department of Housing and Urban Development (HUD) and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 148 1 . The City hereby accepts the Office of Healthy Homes and Lead Hazard Control's FY2008 grant from HUD in the amount of $1,406,633.00 with the City providing additional matching funds and in kind services of $181,588.00, such funding to be used to continue building upon the accomplishments of the initial Lead-Safe Roanoke Program, this Program to be referred to as Lead-Safe Roanoke II, all of which is more particularly described in the City Manager's letter dated March 16, 2009, to City Council. I 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, any and all documents required by HUD pertaining to such grant, such documents approved as to form by the City Attorney, and to furnish such additional information as may be required by HUD in connection with the grant. APPROVED ATTEST: Stephanie M. Moon, CMC City Clerk ~~J~ Sherman P. Lea I Vice-Mayor A~ In. P<fJa~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38382-031609. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Lead Hazard Control Grant, amending and reordaining certain sections of the 2008-2009 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I Capital Proiects Fund Appropriations Transfer to Grant Fund Housing Initiative Consulting Project Housing Pattern Book Project Grant Fund Appropriations Regular Employee Salary City Retirement FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Fees for Professional Services Travel Supplies Relocation Lead Testing and Clearance LHC 45 Single Family Units LHC 30 Rental Units Other Direct Costs Revenues Lead Hazard Control Grant FY09 Homeless Assistance Team FY09 - Local 08-530-9712-9535 08-615-9864-9003 08-615-9867 -9003 35-615-8151-1002 35-615-8151 -11 05 35-615~8151-1120 35-615-8151-1125 35-615-8151-1126 35-615-8151-1130 35-615-8151 -1131 35-615-8151-2010 35-615-8151 -8052 35-615-8151-8055 35-615-8151-8254 35-615-8151-8255 35-615-8151-8256 35-615-8151-8257 35-615-8151-8258 35-615-81 51-8151 35-615-81 51-8152 149 $ 100,000.00 ( 99,750.00) ( 250.00) 202,676.00 31,253.00 15,505.00 28,800.00 1 ,644.00 1 ,662.00 57.00 5,000.00 26,756.00 24,880.00 84,500.00 100,000.00 562,500.00 375,000.00 46,400.00 1,406,633.00 100,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~. nr;o~ Stephanie M. Moon, CMC City Clerk ~~ C?k- , Sherman P. Lea Vice-Mayor 150 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16th day of March, 2009. No. 38383-031609. A RESOLUTION authorizing acceptance of the Law Enforcement Terrorism Prevention Program (LETPP) Grant made to the City of Roanoke Police Department by the Virginia Department of Criminal Justice Services (DCJS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services (DCJS) the Law Enforcement Terrorism Prevention Program (LETPP) Grant in the amount of $40,000.00, to secure consulting services for the design of an enhancement to the future regional law enforcement information sharing system. There is no matching fund requirement for this grant. The grant is more particularly described in the letter of the City Manager to Council dated March 16, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. I 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~rn.lY;o~ Stephanie M. Moon, CMC City Clerk ~'" ~oic- Sherman P. Lea Vice-Mayor I I I I 151 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38384-031609. AN ORDINANCE to appropriate funding from the United States Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management for the Law Enforcement Terrorism Prevention Program (LETPP) Grant, amending anq 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 Fees for Professional Services Revenues LETPP Grant FY09 35-640-3553-2010 $40,000.00 35-640-3553-3553 40,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading. of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~rn. ~O<>W Stephanie M. Moon, CMC City Clerk ~Q~ S erman P. Lea Vice-Mayor "- 152 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16th day of March, 2009. No. 38385-031609. A RESOLUTION authorizing acceptance of a grant by the U. S. Department of Housing and Urban Development to the City of Roanoke Homeless Assistance Team and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the U. S. Department of Housing and Urban Development a supportive services grant to the Roanoke Homeless Assistance Team in the amount of $137,669.00, with a cash match of $36,927.00 from the City, for the purpose of continuing the street outreach program through the Roanoke Homeless Assistance Team, as more particularly set forth in the letter of the City Manager to Council dated March 16, 2009, is hereby ACCEPTED. 2. The City Manager is hereby authorized to execute and file. on behalf of I the City, any documents required to accept such grant. All documents shall be upon form approved by the City Attorney. APPROVED ATTEST: ~ on. PjotJr-} Stephanie M. Moon, CMC City Clerk ~_q~c- Sherman P. Lea Vice-Mayor I 153 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. ,No. 38386-031609. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Homeless Assistance Team 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 Regular Employee Salary 35-630-5346-1 002 $100,189.00 Temporary Employee Wages 35-630-5346-1 004 13,310.00 I City Retirement 35-630-5346-11 05 15,449.00 ICMA Match 35-630-5346-111 6 1,125.00 FSA Match 35-630-5346-111 8 390.00 FICA 35-630-5346-1120 8,683.00 Medical Insurance 35-630-5346-1125 14,400.00 Dental Insurance 35-630-5346-1126 822.00 Life Insurance 35-630-5346-1130 838.00 Disability Insurance 35-630-5346-1131 28.00 Telephone 35-630-5346-2020 2,667.00 Telephone-Cellular 35-630-5346-2021 1,667.00 Administrative Supplies 35-630-5346-2030 500.00 Expendable Equipment <$5000.00 35-630-5346-2035 500.00 Motor Fuel and Lubricants 35-630-5346-2038 1 ,200.00 Fleet Mgt Daily Vehicle Rental 35-630-5346-2054 750.00 Program Activities 35-630-5346-2066 11 ,825.00 Postage 35-630-5346-2160 253.00 " ,Revenues Homeless Assistance Team FY09 35-630-5346-5346 137,669.00 Homeless Assistance Team FY09 - Local 35-630-5346-5347 36,927.00 I 154 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: Stephanie M. Moon, CMC City Clerk ~~ '? te- Sherman P. Lea Vice-Mayor ~ In. ;r;o~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38387-031609. A RESOLUTION accepting a donation of funds from Novozymes Biologicals, Inc. (NBI) to provide improvements to City owned property on Midvale Avenue, formerly the Hannah Court Trailer Park site (Hannah Tract) for walking trails, landscaped and revegetated areas, and a parking area; approving and authorizing the City Manager to sign a Community Service Project Agreement between the City and NBI; authorizing the City Manager to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, administer, and enforce such donation and Agreement; and expressing appreciation for such donation. I WHEREAS, NBI, pursuant to an Agreement between NBI and the United States, has offered to donate $250,000.00 to the City for improvements to part of the Hannah Tract; and WHEREAS, such donation requires the execution of an Agreement and City staff and NBI have negotiated a Community Service Project Agreement setting forth the conditions under which the City can use the donated funds and the obligations of the City to provide for the above mentioned improvements, which Agreement also provides for contingencies if the work should exceed the $250,000.00 donation from NBI. I I I I 155 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the donation of $250,000.00 to the City from NBI subject to the provisions of the Community Service Project Agreement, all as more particularly set forth in the letter dated March 16, 2009, from the City Manager to this Council. 2. Council hereby approves and authorizes the City Manager to execute a Community Service Project Agreement between the City and NBI in substantially the same form as that attached to the City Manager's letter mentioned above, which is to be approved as to form by the City Attorney. . 3. The City Manager is further authorized to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, administer, and enforce such donation and Agreement. 4. This CouQf:il wishes to express its appreciation and that of the citizens of the City.of Roanoke to -Novozymes Biologicals, Inc. for its generous donation to the City for improvements to part of the Hannah Tract. APPROVED ATTEST: ~ (/7/7. h;~~ Stephanie M. Moon, CMC City Clerk ~ ~)C- Sherman P. Lea Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38388-031609. AN ORDINANCE to appropriate a donation from Novozymes Biologicals, Inc; to the Hannah Court Site Improvements project, amending and re-ordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 156 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the. 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Third Party Revenues Hannah Court Improvements- Novozymes Biologicals, Inc. . 08-530-9703-9004 $ 250,000.00 08-530-9703-9703 250,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~PI.n;~vvJ ~~~L Sherman P. Lea Vice-Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38389-031609. A RESOLUTION approving amendment of the City's Consolidated Plan and authorizing the City Manager to execute and submit any necessary documents to the U.S. Department of Housing and Urban Development ("HUD") in connection with such amendment. I I I I I I 157 BE IT RESOLVED by the Council of the City of Roanoke that the City Council approves an amendment to the City's Consolidated Plan, allowing the use of Community Development Block Grant ("CDBG") funds for infrastructure improvements within the City's Conservation Areas, Rehabilitation Districts and/or other low-and moderate-income areas, made available through the American Recovery and Reinvestment Act of 2009 ("ARRA"), such amendment to take effect upon, and provided that no compelling objections have been received by, the conclusion of the public review period, and that the City Manager and the City Clerk are authorized to execute and attest, respectively, and submit any necessary documents, approved as to form by the City Attorney, as applicable, to HUD for such purpose, as more particularly set forth in the City Manager's letter dated March 16, 2009, to this Council. APPROVED ATTEST: ~rh'Y.ON Stephanie M. Moon, CMC City Clerk ~v.. C(..he- r., Sherman P. Lea Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38390-031609. AN ORDINANCE to appropriate funding from the Federal government American Reinvestment and Recovery Act (ARRA) through the United States Department of Housing and Urban Development Community Development Block Grant (CDBG) program, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 158 Appropriations ARRA CDBG Neighborhood Infrastructure FY09 35-R09-0941-5555 $500,675.00 Revenues ARRA CDBG Revenue FY09 35-R09-0911-2911 500,675.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ dh. rYjOunJ Stephanie M. Moon, CMC City Clerk .~ ~tc- Sherman P. Lea Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38391-031609. AN ORDINANCE authorizing the City Manager to execute Amendment No. 1 to the Lease and Agreement dated January 1,2007, between the City of Roanoke and the Blue Ridge Zoological Society of Virginia, Inc., upon certain terms and conditions; .and dispensing with the second reading by title of this ordinance. WHEREAS, the City Manager has requested to amend the present payment date in a Lease and Agreement dated January 1 , 2007, between the City of Roanoke and the Blue Ridge Zoological Society of Virginia, Inc. ("the Zoo"), to ensure that the appropriate funding amount is available each Fiscal Year to best meet the Zoo's operational needs. BE IT ORDAINED by the Council of the City of Roanoke that: I I I I I I 159 1 . The City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, Amendment No.1 to the Lease and Agreement dated January 1, 2007, between City of Roanoke and the Blue Ridge Zoological Society of Virginia, Inc., upon the terms and conditions as more particularly set forth in the City Manager's letter dated March 16, 2009, to this Council, and the copy of Amendment No.1 attached thereto. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~9"- S erman P. Lea Vice-Mayor fY). h; lJ tyJ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38392-031609. A RESOLUTION amending and reordaining Resolution No. 38058-042108 in order to amend the parking fees charged at Campbell Garage; establishing an effective date; and directing amendment of the Fee Compendium. , \J' WHEREAS, by Resolution No. 38058-042108, adopted on April 21, 2008, City Council established the parking fees to be charged at the Campbell Garage located at 335 Campbell Avenue, S.W., and amended the Fee Compendium to reflect such parking fees, effective May 1, 2008; and WHEREAS, in order to create additional use of the garage, City staff has recommended amending the current parking fees charged at the Campbell Garage for monthly and daily/hourly parking, as set forth in the City Manager's letter dated March 16, 2009, to this Council. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 160 1. That paragraph No. 2 of Resolution No. 38058-042108 be amended by deleting the current paragraph No.2 and replacing it with the following paragraph No.2: I 2. The parking fees for the Campbell Garage shall be in accordance with the following new fee schedule effective April 1, 2009: Daily Fee Schedule Cam bell Gara e - New Monthl unreserved Short term weekdays 8 a.m. to 4 p.m. Per.5 hr. Over 2.5 hrs. Short term weeknights 4 .m. to 9 .m. Saturda Sunda Daily Early Bird Special for weekdays $ 45.00/ mo $ 1.00 $ 6.00 $ 2.00 FREE FREE Enter before 9 a.m., as shown by the ticket for that day, and the parker pays the lesser of the regular parking fees or $3.00 for that da I 2. That the effective date of this Resolution shall be April 1 ,2009. 3. That, except as amended above, the provisions of Resolution No. 38058- 041208, shall remain in full force and effect and such Resolution is hereby reordained as of April 1, 2009. 4. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect the new fees to be charged at the Campbell Garage. APPROVED ATTEST: ~ nt.lr)opW Stephanie M. Moon, CMC City Clerk ~~~ Sherman P. Lea Vice-Mayor I I I I 161 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38393-031609. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation's Commonwealth Transportation Board to the FY10 Traffic Signals project, amending and re-ordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Ro~noke that certain sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 08-530-9795-9007 Revenues VDOT - FY1 0 Traffic Signals 08-530-9795-9795 $ 100,000.00 100,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ m. rryhJ Stephanie M. Moon, CMC City Clerk ~~q4 Sherman P. Lea Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38394-031609. AN ORDINANCE to de-appropriate funding from the Roanoke City School Board for replacement and upgrades of school playgrounds, amending and re-ordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 162 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of I the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Third Party Revenues School Playground Replacement Reimbursement from Schools 08-620-9725-9004 $ (220,000.00) 08-620-9725-9725 (220,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~1P7.h;tJVYJ Stephanie M. Moon, CMC City Clerk ~ ~-ch- Sherman P. Lea Vice-Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38395-031609. A RESOLUTION suspending the City's matching ICMA retirement contribution beginning April 1, 2009. BE IT RESOLVED by the Council of the City of Roanoke that effective April 1, 2009, the City's matching ICMA retirement contribution shall be suspended for the remainder of FY 2009. . APPROVED Sherman P. Lea I Vice-Mayor I I I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38396-031609. 163 AN ORDINANCE to appropriate funding from the Commonwealth and Federal governments, amending and reordaining certain sections of the 2008-2009 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Professional Development Supplements Social Security I nstructional Staff Program Director Activity Assistants Clerical Social Security I ndi rect Costs Contracted Services Conference Travel Pupil Transportation Supplies Revenues State Grant Receipts 302-000-0000-0000-362C-00000-32291-0-00 15,082.00 Federal Grant Receipts 302-000-0000-0000-159C-00000-38287 -0-00 193,639.00 /" Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 302-21 0-3300-0000-361 C-62140-41129-9-0 1 302-21 0-3300-0000-361 C-62140-4220 1-9-0 1 302-110-11 02-0280-159C-611 00-41121-3-05 302-110-11 02-0280-159C-611 00-41124-3-05 302-110-11 02-0280-159C-611 00-41141-3-05 302-110-11 02-0280-159C-611 00-41151-3-05 302-110-11 02-0280-159C-611 00-42201-3-05 302-110-11 02-0280-159C-611 00-42212-3-05 302-110-11 02-0280-159C-611 00-43313-3-05 302-110-11 02-0280-159C-611 00-45554-3-05 302-110-11 02-0280-159C-611 00-45583-3-05 302-110-11 02-0280-159C-611 00-46614-3-05 04. A P P R OV E D "it :'.. r- :>,' ATTEST: ~ fn. tv;ovW Stephanie M. Moon, CMC City Clerk $ 14,010.00 1,072.00 17,250.00 12,242.00 39,240.00 7,200.00 11,815.00 2,730.00 63,000.00 1,962.00 12,500.00 25,700.00 c ~<r-14 /e~ Sherman P. Lea Vice-Mayor 164 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38397-031609. A RESOLUTION paying tribute to the Virginia Tech Men's Ice Hockey team for winning the 2008-2009 Atlantic Coast Conference Championship and claiming the ACC Regular Season Title. WHEREAS, the VT Hockey team claimed its first ever ACC Hockey Championship Title in team history; WHEREAS, the VT Hockey team claimed the regular season title with a record of 11-0-1 in the ACC and an overall record of 18-6-1, including a nine-game winning streak during the season; WHEREAS, the VT Hockey team won the Inaugural Commonwealth Cup of Virginia with victories over the University of Richmond and the University of Virginia; WHEREAS, the VT Hockey team beat a Division I opponent (Maryland Terrapins) for the first time in team history, and further went on to defeat a Top 5-ranked team (Temple University) in Division" for the first time in team history; WHEREAS, the entire VT Hockey team had tremendous leadership reinforced by the guidance of eight seniors, including Senior Captain Jimmy Pope and Assistant Captains Michael Hultberg and John Fratello; WHEREAS, the members of the VT Hockey team also received three ACC MVP awards, including ACC Offensive MVP Jimmy Pope, ACC Defensive MVP Joe Woermer, and ACC Head Coach of the Year Michael Spradlin; and WHEREAS, Senior Goalie Jon Allen led all Division II teams (more than 120) in the American Collegiate Hockey Association with the lowest Goals Against Average for goalies with a minimum of 700 minutes of play. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council adopts this resolution as a means of recognizing and commending the Virginia Tech Men's Ice Hockey team and the coaches and staff for winning the 2009 ACC Hockey Championship and the ACC Regular Season Title. I I I I I I 165 2. The City Clerk is directed to forward an attested copy of this resolution to the Virginia Tech Ice Hockey Head Coach, Michael Spradlin and General Manager, Brian Myers. APPROVED ATTEST: ~:WJn'Ir]D~ Stephanie M. Moon, CMC City Clerk ~_~.Jc-- Sherman P. Lea Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38398-031609. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Gone Co-Co, LLC, for approximately 742 square feet of space in the City Market Building for a month-to-month term, effective April 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on March 16, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Gone Co-Co, LLC, for the lease of approximately 742 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a retail business for a month-to-month term, effective April 1 , 2009, not to exceed twelve (12) months, at a rental rate of $1,528.52 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated March 16, 2009. 166 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: A~~/n~f?JD~ ~ ~ @J<- Stephanie M. Moon, CMC City Clerk Sherman P. Lea Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of March, 2009. No. 38399-031609. AN ORDINANCE authorizing the City Manager to execute a lease agreement with C. Roger Lamm, III, d/b/a Big Lick Pizza Co., for approximately 680 square feet of space in the City Market Building for a month-to-month term, effective March 17, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. I WHEREAS, a public hearing was held on March 16, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved .by.the City Attorney, an agreement with C. Roger Lamm, III, d/b/a Big Lick Pizza Co., for the lease of approximately 680 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, to be used as a pizza restaurant for a month-to-month term, effective March 17, 2009, not to exceed twelve (12) months, at a rental rate of $1,586.66 per I month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated March 16, 2009. I I I 167 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~;}n. ""b0Y0 Stephanie M. Moon, CMd . City Clerk ~ ofc-- .~ Sherman P. Lea Vice-Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38400-040609. A RESOLUTION approving the Roanoke Regional Airport Commission's 2009-2010 proposed operating and capital budget upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that in accordance with the requirements of the Roanoke Regional Airport Commission Act, as amended by the General Assembly of Virginia, Chapter 385, 1996 Acts of Assembly, and the Roanoke Regional Airport Commission Contract dated January 28, 1987, as amended by First Amendment, dated December 6, 1996, the City of Roanoke hereby approves the Airport Commission's 2009-2010 proposed operating and capital budget, as well as a separate listing of certain proposed capital expenditures, as more particularly set forth in a report from the Commission to this Council, dated March 18, 2009. APPROVED ATTEST: ~rn. hjowJ Stephanie M. Moon, CMC City Clerk <QQ~ . David A. Bowers Mayor 168 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38401-040609. A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2009-2010, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the annual budget for the Roanoke Valley Resource Authority for Fiscal Year 2009-2010, in the amount of $10,410,104.00 is hereby approved, all as more particularly set forth, in a letter to the City Manager, dated March 26, 2009, from Daniel D. Miles, P.E., Chief Executive Officer of Roanoke Valley Resource Authority, copies of which have been provided to Council. APPROVED ATTEST: ~ hJ. 0jO&y0 Stephanie M. Moon, CMC City Clerk SJ(l~~ ~ A. Bowers ! Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38402-040609. A RESOLUTION accepting the Western Virginia Workforce Development Board Workforce Investment Act Computer Literacy Grant, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act Computer Literacy Grant in the amount of $5,451.00, to be used during the period of February 1, 2009 through June 30, 2009 for the purpose of meeting the computer literacy needs of certain WIA client population, as more particularly set out in the City Manager's letter dated April 6, 2009, to City Council, is hereby ACCEPTED. I I I I I I 169 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite documents necessary to accept such funding. II documents shall be upon form approved by the City Attorney. APPROVED ATTEST: ~m. "h]6tMJ ~..r-'\ f?\? ~_ _ " "-f-) ~ \::::rO - ~ David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38403-040609. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FY09 Workforce Investment Act Computer Literacy 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 Contract Services Revenues Workforce Investment Act Computer Literacy FY09 35-633-2359-8057 $ 5,451.00 35-633-2359-2359 5,451.00 170 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ hi. hjOtMJ Stephanie M. Moon, CMC City Clerk ~Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38404-040609. A RESOLUTION authorizing acceptance of certain funds from the Emergency Management Assistance Compact (EMAC), 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 I from the Emergency Management Assistance Compact (EMAC) funds in the amount of I $57,524.00 for the Hurricane Gustav Deployment, and $51,277.00 for the Hurricane Ike I Deployment, totaling $108,801.00, to reimburse the City of Roanoke for personnel hours as well as expense claims, as more particularly described in the letter of the City Manager to Council dated April 6, 2009. 2. The City Manager is hereby authorized to accept, execute and file, on behalf of the City, any documents setting forth the conditions of such funding in a form approved by the City Attorney. I I I I I 171 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding. APPROVED ATTEST: ~. ~ - h-J. ~OwV ~ --J..?t Stephanie M. Moon, CMC City Clerk o .QCIl---.- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38405-040609. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for reimbursement to the Fire and Police Departments of hurricane deployment related expenses, amending and reordaining certain sections of the 2008-20.09 General Fund Appropriations, and dispensing with the second reading by title of this ordin'ance. 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 Regular Salaries Overtime Wages Regular Salaries Overtime Wages Business Meals and Travel Regular Salaries Overtime Wages Workers Comp Medical Special Projects Regular Salaries Overtime Wages Regular Salaries Overtime Wages Training and Development Revenues Hurricane Deployment Reimbursement 01-520-3211-1002 01-520-3211-1003 01-520-3212-1002 01-520-3212-1003 01-520-3212-2144 01-520-3213-1 002 01-520-3213-1 003 01-520-3213-1140 01-520-3520"2034 01-520-3521-1 002 01-520-3521-1 003 01-640-3112-1002 01-640-3112-1003 01-640-3112-2044 01-110-1234-0704 $ 3,806.00 6,333.00 2,903.00 4,803.00 23,981.00 22,490.00 18,918.00 1,592.00 8,724.00 3,470.00 2,393.00 3,394.00 5,618.00 376.00 108,801.00 172 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~OYV' Stephanie M. Moon, CMC City Clerk ~Q e? ""^'--' David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38406-040609. A RESOLUTION supporting the application or other documents to be filed with the Virginia Department of Rail and Public Transportation (DRPT) by ChemSolv, Inc., d/b/a Chemicals and Solvents, Inc. (ChemSolv), for up to $450,000.00 in Industrial I Access Railroad Track Funds and to state the City's support for ChemSolv receiving such funds. WHEREAS, due to the changes in volumes of products purchased in rail tank cars for distribution, ChemSolv has expressed its intent and desire to the City of Roanoke to upgrade and add additional track to meet demand, which work will cost approximately $500,000.00 and will likely result in ChemSolv hiring up to five (5) additional employees; WHEREAS, the officials of ChemSolv have reported to the City their intent to apply for Industrial Access Railroad Track Funds from the DRPT in an amount up to $450,000.00; WHEREAS, the City has been advised that the locality within which the industry is expanding must provide a resolution supporting such application; and WHEREAS, Council wishes to indicate the City's support for ChemSolv's application. I I I I 173 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby endorses and supports the application to be filed by ChemSolv for up to $450,000.00 in Industrial Access ~ailroad Track Funds and makes known the City's desire and intent to assist and cooperate with the DRPT and the Commonwealth Transportation Board so the Department and/or Board can provide the maximum financial assistance to ChemSolv for the purpose of expanding ChemSolv's facility in the City. 2. The City Manager is hereby authorized to execute and file on behalf of the City any and all appropriate documents required in connection with supporting the application to be filed by ChemSolv for ChemSolv to receive Industrial Access Railroad Track Funds from the Commonwealth of Virginia in an amount up to $450,000.00, and to take such further action and furnish such additional information as may be required by the Commonwealth regarding such application, all as more fully set forth in the City Manager's letter to Council dated April 6, 2009. APPROVED ATTEST: ~~hJ. do)OtMJ Stephanie M. Moon, CMC City Clerk ~0Qa::l~~- , David A. Bowers Mayor IN THE COUNCIL OF THE CITYOF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38407-040609. A RESOLUTION authorizing a Southern Rivers Agreement between the City and the Virginia Department of Housing and Community Development (DHCD) relative to the Fairhope Road Sanitary Sewer Extension Project; approving and ratifying the execution of such Southern Rivers Agreement, which contains a provision for the City to hold harmless the Commonwealth of Virginia and the DHCD as a condition of such Agreement; and authorizing the City Manager to execute such other documents and take such further actions as may be necessary to implement and administer such Agreement. 174 WHEREAS, City Council adopted Resolution No. 37996-012208 on January 22, I 2008, which authorized the City Manager to submit an application to the DHCD for a Southern Rivers Watershed Enhancement Program grant to provide money for the Western Virginia Water Authority (WVW A) for a sewer extension project within the City of Roanoke, which has a local match of $27,000.00 to be provided by the WVWA; WHEREAS, that same Resolution authorized the City Manager to take such other action and execute such other documents as may be necessary to transfer the grant funds, if awarded to the City and appropriated by Council, to the WVWA so the Authority could administer the grant funds and complete the sewer extension project, and the City and the WVWA executed an Agreement dated January 29, 2009, to accomplish such purpose; and WHEREAS, the DHCD, as a condition for receiving grant funds from the Southern Rivers Watershed Enhancement Program (SRWEP), is requiring a Southern Rivers Agreement dated March 18,2009, which has been executed, and which among other things, requires the City to hold harmless the Commonwealth of Virginia and the DHCD, as more particularly set forth in the City Manager's letter to Council dated April 6, 2009. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City hereby authorizes the Southern Rivers Agreement dated March 18, 2009, between the City and the DHCD, a copy of which Agreement was attached to the City Manager's letter to Council dated April 6, 2009. I 2. The Southern Rivers Agreement dated March 18, 2009, between the City and DHCD, which has been executed, and which includes a provision to hold the Commonwealth of Virginia, DHCD, its agents and employees harmless from any and all claims and demands based upon or solely arising out of any actions by the City, its employees, agents or contractors in connection with the Fairhope Road Sanitary Sewer Extension Project, is hereby approved and ratified. I I I I 175 3. The City Manager is further authorized to execute such other documents and take such further actions as may be necessary to implement and administer such Agreement. APPROVED ATTEST: ~.h).Y1o~ Stephanie M. Moon, CMC City Clerk (~)'QC9 ~..~ - David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38408-040609. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FY09 Southern Rivers Watershed Enhancement Program Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Construction Other 35-530-8180-9065 $ 375,000.00 Revenues Southern Rivers Watershed Enhancement FY09 35-530-8180-8180 375,000.00 176 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ m, n-;60v0 Stephanie M. Moon, CMC City Clerk rh {) ~l ~ O'AfAhA-. ~ LA A)4 -n___ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38409-040609. AN ORDINANCE to appropriate funding from the Western Virginia Water Authority to various capital projects, amending and re-ordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second I reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Third Party Appropriated from Third Party Revenues Storm Drain Maintenance - WVW A Reimbu rsement Colonial Green Water Tank Study- WVW A Reimbursement 08-530-9798-9004 08-530-9818-9004 $ 75,036.00 1 500.00 : I ! 08-530-9818-9823 75,036.00 . 500.00 08-530-9798-9798 I I I I 177 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ h-). Yr-p1N0 Stephanie M. Moon, CMC City Clerk Q \2 C1l- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38410-040609. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for E-911 Wireless Service, amending and reordaining certain sections of the 2008-2009 General and Department of Technology Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 General and Department of Technology Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Department of Technology Fund Overtime Revenues E-911 Wireless 01-250-9310-9513 01-430-4131-1 003 $ 138,284.00 5,000.00 01-110-1234-0654 143,284.00 Department of TechnoloQV Fund Appropriations Systems Development Revenues Transfer from General Fund 13-430-9870-9067 138,284.00 13-11 0-1234-0951 138,284.00 178 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~ n,. YOjOo-rJ Stephanie M. Moon, CMC City Clerk I I 9QPr?~..~ t Davi~~~ers Mayor I I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38411-040609. AN ORDINANCE to transfer funding from the Capital Improvement Reserve and appropriate funding from the Virginia Department of Transportation to the Hershberger Road Corridor Improvements project, amending and re-ordaining certain sections of the I 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from State Grant Funds VDOT Match Revenues VDOT - Urban Funds ~ Hershberger Road Corridor Improvements 08-530-9516-9003 08-530-9516-9007 08-530-9575-9210 $ 38,000.00 i I 1,996,000.00 I (38,000.00) I 08-530-9516-9516 I 1,996,000.00 ! I I I I 179 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~irJ. hJ6~ Stephanie M. Moon, CMC City Clerk Q)Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38412-040609. AN ORDINANCE to appropriate additional funding from outdoor recreation program fees for outdoor program activities, 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 Program Activities-Outdoor Revenues Outdoor Programs 01-620-7110-2099 $25,000.00 01-110-1234-1387 25,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ hJ. 0j61MJ Stephanie M. Moon, CMC City Clerk g:Q~ David A. Bowers Mayor 180 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38413-040609. A RESOLUTION setting the allocation percentage for personal property tax relief in the City of Roanoke for the 2009 tax year. WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly, qualifying vehicles with a taxable situs within the City commencing January 1,2009, shall receive personal property tax relief; and, WHEREAS, this Resolution is adopted pursuant to Ordinance 37221-101705 adopted by City Council on October 17, 2005. NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . That tax relief shall be allocated such as to provide 100% tax relief for qualifying personal use vehicles valued at $1,000.00 or less. 2. That qualifying personal use vehicles valued at $1,001.00-$20,000.00 will be eligible for 58.18% tax relief. 3. That qualifying personal use vehicles valued at $20,001.00 or more shall only receive 58.18% tax relief on the first $20,000.00 of value. 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. I I I I I I 181 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to the City of Roanoke by the Commonwealth of Virginia. APPROVED ATTEST: ~ m. !Yj6uW Stephanie M. Moon, CMC City Clerk Sd)-@-- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38414-040609. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of an approximately .84 acre parcel of City- owned property, bearing Official Tax No. 4040503R, to Carilion-Medical Center, located in the South Jefferson Redevelopment Area immediately adjacent to the Roanoke River, upon certain terms and conditions; and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on March 16, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of an approximately .84 acre parcel of City-owned property, bearing Official Tax No. 4040503R, to Carilion Medical Center, upon certain terms and conditions and as more particularly shown on the map attached to the City Manager's letter to this Council dated March 16, 2009. 182 2. All documents necessary for this conveyance shall be in fonn approved by I the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h,.4O){).~ Stephanie M. Moon, CMC City Clerk C7\..r Y~..a~.._~- ..::::.-; ~J4_- - -~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2009. No. 38415-040609. I A RESOLUTION changing the location of the joint meeting of Roanoke City Council and the Roanoke City School Board scheduled to be held at 9:00 a.m., on Monday, May 4,2009, from the EOC Conference Room in the Municipal Building to the William Fleming Senior High School Media Center, 3649 Ferncliff Avenue, N. W., Roanoke, Virginia. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The joint meeting of Roanoke City Council and the Roanoke City School Board scheduled to be held at 9:00 a.m., on Monday, May 4, 2009, in the EOC Conference Room in the Municipal Building is hereby relocated to the William Fleming Senior High School Media Center, 3649 Ferncliff Avenue, N. W., Roanoke, Virginia. I I I I 183 2. The City Clerk is directed to cause a copy of this resolution to be posted adjacent to the doors of the Council Chambers and the EOC Conference Room and inserted in a newspaper having general circulation in the City at least seven days prior to May 4, 2009. APPROVED ATTEST: ~ m. 4Oj3TYV Stephanie M. Moon, CMC City Clerk ~~..~ ~~._- --- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38416-042009. A RESOLUTION supporting and authorizing the City's application for a Smart Growth Implementation Assistance program and authorizing the City Manager to execute the required applications and take any other actions to respond to any inquiries or provide supplemental information. WHEREAS, the Smart Growth Implementation Assistance program, administered by the U. S. Environmental Protection Agency (EPA), provides technical assistance to selected organizations in developing and implementing policies supporting smart growth and public outreach and education; and WHEREAS, the City's Comprehensive Plan, Vision 2001-2020, contains a number of smart growth principles which are further reinforced by adopted component plans and parallel Council initiatives, such as ICLEI - Local Governments for Sustainability. THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That Council supports the City's application for the Smart Growth Implementation Assistance program through the EPA, as more fully set forth in the City Manager's letter dated April 20, 2009, to Council. 184 2. The City Manager and the C~y Cieri< are hereby authorized to execute I and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's application for the program, approved as to form by the City Attorney, and to take any' other actions to respond to any inquiries or provide supplemental information. APPROVED ATTEST: ~ fn. h'JorW Stephanie M. Moon, CMC City Clerk ~-tJ I?r?......u...~_ ~~ v.J~ -- ---- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38417-042009. I AN ORDINANCE amending and reordaining Ordinance No. 31616-082393; and dispensing with the second reading by title of this ordinance. WHEREAS, by adopting Ordinance No. 31616-082393, on August 23, 1993, City Council intended to permanently vacate, discontinue and close a certain public right-of way situate in the City of Roanoke, and more particularly described as follows: That portion of an unused alley extending in a northerly direction from Murray Avenue, S. W., for a distance of approximately 167.64 feet to an alley that runs in an east/west direction between 9th Street and 11th Street, S. E., both of which are located in Block 34, Map of Buena Vista Land Co. WHEREAS, Ordinance No. 31616-082393 provided that it would be null and void, with no further action by City Council being necessary, if a plat of subdivision implementing the ordinance were not recorded within twelve (12) months from the effective date of that ordinance; and WHEREAS, an extension of time to twelve (12) months from the effective date of this ordinance, in which the above conditions must be met will effectuate the purpose of Ordinance No. 31616-082393. I I I I 185 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that Ordinance No. 31616-082393 be amended to read and provide as follows, and that such ordinance be reordained as amended: BE IT FURTHER ORDAINED that the closure of the above- described right-of-way. is conditioned upon applicant's submitting to the City, receiving approval of, and recording a subdivision plat, providing for the disposition of the land within the right-of-way, to be vacated, in a manner consistent with the requirements of Chapter 31.1, Subdivisions, of the City Code, and providing for the retention of appropriate easements, together with the right of public passage over the same, for the purpose of construction, repair and general maintenance of any and all utilities that may exist within the right-of-way;' and either providing verification that the City sanitary sewer line has sufficient cover and depth to withstand live load pressures to be generated within the proposed parking area or providing sufficient alternative measures to ensure the future stability of the sewer line, any and all of which shall be provided in a manner acceptable to the Agent to the Planning Commission; and in the event these conditions have not been met and the said plat has not been recorded in the Office of the Clerk of Circuit Court within twelve (12) months from the date of reordainment of this ordinance, this ordinance shall become null and void with no further action by City Council being necessary. BE IT FURTHER ORDAINED that the applicant shall record a certified copy of this ordinance along with the copy of Ordinance No. 31616-082393 that is to be recorded with the Clerk of the Circuit Court. BE IT FINALLY ORDAINED that pursuant to the provisions of ~12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ tn. h]OrnJ Stephanie M. Moon, CMC City Clerk rv.() ~ ~_ w ~ ."""" David A. owers -- - Mayor 186 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. I No. 38418-042009. AN ORDINANCE authorizing the proper City officials to execute an Amendment No.5 to a Performance Agreement dated November 18, 2004, as amended, among the City of Roanoke, (City), the Economic Development Authority of the City of Roanoke, Virginia, (EDA), and IMD Investment Group, LLC, (IMD), which amendment will provide for a time extension concerning an obligation of IMD under such Performance Agreement, subject to certain requirements; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City, the EDA, and IMD entered into a Performance Agreement dated November 18, 2004, (Performance Agreement), a subsequent Amendment No.1 dated November 14, 2006, a subsequent Amendment No.2 dated September 18, 2007, a subsequent Amendment No.3 dated June 18, 2008, and a subsequent Amendment NO.4 dated November 20, 2008, concerning IMD's proposed development of certain property mentioned therein, and which was subject to certain terms and conditions contained.in such Performance Agreement; and WHEREAS, IMD has requested a further time extension for completion of one of I IMD's obligations under the Performance Agreement, Amendment No.1, Amendment No.2, Amendment No.3, and Amendment No.4, and City staff recommends granting such request, subject to certain requirements. After approval by the City, the Amendment NO.5 will be sent to the EDA for its action and execution. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves IMD's requested time extension for completion of one of IMD's obligations under the Performance Agreement, Amendment No.1, Amendment No.2, Amendment No.3, and Amendment No.4, namely that item relating to Subsection 2 (D), subject to certain requirements as set forth in the City Manager's letter to Council dated April 20, 2009, the draft Amendment No. 5 attached thereto, and in the original Performance Agreement and prior Amendments thereto. 2. The City Manager is authorized on behalf of the City to execute an . Amendment No. 5 to the Performance Agreement, Amendment No.1, Amendment No. 2, Amendment No.3, and Amendment No.4, providing for a certain time extension for IMD to complete one of IMD's obligations thereunder regarding the time period to open a drug store, upon certain requirements, terms, and conditions as set forth in the above mentioned City Manager's letter. Such Amendment will be retroactive to April 30, 2009, I and will be substantially similar to the one attached to such letter and in a form approved by the City Attorney. I I I 187 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such amendments to the Performance Agreement and of the Performance Agreement itself. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. APPROVED ATTEST: ~rY). h]bUYJ Stephanie M. Moon, CMC City Clerk ~.Q~Ah.~ ~ '-:!;-~.,. -- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38419-042009. A RESOLUTION paying tribute to William Fleming High School's Boys Varsity Basketball Team for participating in the Virginia High School League Group AAA Boys Basketball State Championship Game. WHEREAS, the William Fleming basketball team began the 2008-2009 season by winning eleven straight games and being ranked 9th in the State before losing its first game; WHEREAS, this team, comprised of ten seniors, two juniors, and one freshman, showed great determination in its quest for its second State championship in three years; WHEREAS, Fleming's team won the Holiday Hoopla Tournament, the Western Valley District Tournament Championship, and the Northwest Region Championship; WHEREAS, the Colonels along this journey had to travel to Northern Virginia to play and defeat Stafford High School in a State quarterfinal game, then had to return to defeat Garfield for the right to qualify for the VHSL Group AAA State Tournament. The team traveled to G. W. Danville for the Northwest Region Championship for a 49-46 victory; 188 WHEREAS, the William Fleming basketball team played and defeated Booker T. Washington from Norfolk 49-48 to advance to the final four in Richmond at the Siegel Center; and I WHEREAS, the Colonels, with a record of 25-5, traveled to Richmond and defeated the third ranked John Marshall High School in the semifinal with a score of 53- 50, and returned to Richmond to play the second ranked Kings Fork High School of Suffolk before losing 49-47 in the State Championship to become the VHSL State Group AAA Runner-Up. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council adopts this Resolution as a means of recognizing and commending the William Fleming High School Colonels and its coaches for participating in the 2009 VHSL Group AAA Boys Basketball State Championship Game at Virginia Commonwealth University's Siegel Center in Richmond on Friday, March 13, 2009. APPROVED ATTEST: ~h1. rr;oonJ Stephanie M. Moon, CMC City Clerk 97Q~~ David A. Bowers I Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38420-042009. AN ORDINANCE to amend S 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, Newmel, LLC, represented by Ray Craighead, architect, has made application to the Council of the City of Roanoke, Virginia ("City Council"),.to have the property located at 3605 Melrose Avenue, N. W., bearing Official Tax No. 2660103, rezoned from R-7, Residential Family District, to MX, Mixed Use District, for the construction of a combination residential and commercial use building, and for uses as I permitted in the zoning district; I I I 189 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on April 20, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practic~, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Map No. 2660103, located at 3605 Melrose Avenue, N. W., be and is hereby rezoned from R-7, Residential Family District, to MX, Mixed Use District, for the construction of a combination residential and commercial use building, and for uses as permitted in the zoning district, as set forth in the Zoning Amended Application NO.1 dated February 5, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1'IY)t;~ Stephanie M. Moon, CMC City Clerk <;;)'Qo:t~ David A. Bowers Mayor 190 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. 1 No. 38421-042009. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to a certain condition proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, The Branch Family, LLC, represented by Maryellen F. Goodlatte, Esquire, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have property located at 1354 8th Street, S. W., bearing Official Tax Nos. 1130809 and 1130814, from 1-1, Light Industrial District, to IN, Institutional District, subject to a proffered condition.. WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to I. City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on May 18, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1 1 1 1 191. 1.. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Nos. 1130809 and 1130814, located at 1354 8th Street, S. W., is hereby rezoned from 1-1, Light Industrial District, to IN, Institutional District, subject to a certain condition proffered by the petitioner, as set forth in the Zoning Amended Application NO.2 dated March 19, 2009. 2. Pursuant to the provisions of Section 12 of the City' Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m~~wJ Stephanie M. Moon, CMC City Clerk Q~ o David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38422-042009. AN ORDINANCE amending Vision 2001-2020, the City's Comprehensive Plan, by amending the 2007 Update to the Roanoke Valley Conceptual Greenway Plan to include the Lick Run Greenway Phase III Feasibility Study dated December 2008; and dispensing with the second reading by title of this ordinance. WHEREAS, on March 19, 2009, the Lick Run Greenway Phase III Feasibility Study dated December 2008 (the "Study"), which includes an examination of the planned extension of the Lick Run Greenway north, a review of potential bike and pedestrian connections east of 1-581, and a Trail Action Plan, was presented to the Plarlning Commission; WHEREAS, the Planning Commission held a public hearing on that date and recommended amending Vision 2001-2020, the City's Comprehensive Plan, by amending the 2007 Update to the Roanoke Valley Conceptual Greenway Plan to include the.Lic~ Run Greenway Phase III Feasibility Study dated December 2008; and ,WHEREAS, in accordance with the provisions of 915.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on April 20, 2009, on the proposed Study, as amended, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. 192 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 1. That this Council hereby approves the amendment to the 2007 Update to the Roanoke Valley Conceptual Greenway Plan to include the Lick Run Greenway Phase III Feasibility Study dated December 2008, and amends Vision 2001-2020; the City's Comprehensive Plan, to include such Study as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h7'lYJ!JiYJ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38423-042009. AN ORDINANCE amending and reordaining Section 36.2-205, Dimensional reaulations; Section 36.2-314, Commercial Districts (CN. CG. CLS); Section 36.2-326, Mixed Use Planned Unit Development District (MXPUQl; Table 340-1 of Section 36.2- 340, Use Matrix; Section 36.2-403, Accessorv uses and structures; Section 36.2-405, Bed and breakfast; Section 36.2-407, Commercial motor vehicle sales and service, new or used; Section 36.2-409, Drive-throuah facilities; Section 36.2-413, Home occupations; Section 36.2-418, Motor vehicle or trailer paintina and body repair; Section 36.2-420, Motor vehicle sales and service establishment. new; Section 36.2-421, Motor vehicle sales and service establishment. used; Section 36.2-423, Outdoor storaae; Section 36.2-427, Satellite dish antennas; Section 36.2-429, Temporarv uses; Section 36.2-430, Towina services; Section 36.2-620, Purpose; 36.2-642, Generallandscapina and screenina standards; Section 36.2-647, Buffer yards; Section 36.2-648, Parkina area landscapina; Section 36.2-649, Screenina of specific uses and facilities; Section I 1 36.2-650, Purpose; Section 36.2-652, Minimum off-street parkina; Section 36.2-654 Off- street parkina area standards; and Table 654-1, Off-Street Parkina Dimensions; Section 1 1 1 193 36.2-655, Off-street loading; Section 36.2-668, Types and number of on-premises sians; Section 36.2-840, Zoninq Administrator, and Appendix A, Definitions; and adding a new Section 36.2-841, Powers and duties, of Chapter 36.2, Zonina, of the Code of the City of Roanoke (1979), as amended, for the purpose of clarifying or refining regulations based on their practical application; 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. Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, to read and provide as follows: Sec. 36.2-205. Dimensional regulations. * * * (d) Lot frontage. (1) Every building erected or moved shall be located on a lot that has frontage on an improved publio street or 3 pri\'3to stroot in a MXPUD, INPUD, or IPUD Distriot. (2) Lots that existed prior to the adoption of this Chapter that have no frontage on a public street may provide aCcess from a private street that has been approved by the City Manager. No such lot may be further subdivided unless frontage on a public street is provided consistent with the applicable zoning district regulation. * * * Sec. 36.2-314. Commercial Districts (CN, CG, CLS). (a) Purpose. This section establishes regulations for the following commercial zoning districts: * * * 194 (3) The Commercial-Large Site District (CLS) is intended to accommodate multiple buildings and uses that are large in scale and generally characterized by multiple tenants or uses on a sillgle> zoning lot. which share common parking, curb cuts, driveways, and ac;:cessto and from public streets. These uses and areas are heavily depencjent on the motor vehicle and tend to result in large parking areas and outdoor display of merchandise. CLS District uses include large motor vehicle sales and service establishments and community and regional shopping centers. The district standards provide for landscaped buffers to minimize the impact of CLS uses on surrounding areas. * * * 36.2-326. Mixed Use Planned Unit Development District (MXPUD). * * * (b) Applicability. * * * (3) Development within an area zoned MXPUD shall include one or more types of permitted residential uses, a combination of permitted residential and commercial uses, or . a combination of different permitted residontial commercial uses. * * * (d) Development standards. All applications for review and approval of a Mixed Use Planned Unit Development District (MXPUD) shall comply with the following standards of development: * * * (2) Dimensional standards: The dimensional standards within the MXPUD District shall be as set forth in Table 326-1. * * * 1 1 1 1 1 1 195 Table 326-1. Dimensional Matrix for Mixed Use Planned Unit Development District (MXPUD) Standard MXPUD Density (minimum square footage of lot 1,800 square feet area per dwellina unit) Shall be specified during the review Lot area, minimum and approval of the development plan for the MXPUD District Shall be specified during the review Lot frontage, minimum and approval of the development plan for the MXPUD District Shall be specified during the review Front yard, minimum and approval of the development plan for the MXPUD District Shall be specified during the review Side yard, minimum and approval of the development plan for the MXPUD District Side yard ':Jithin the MXPUD whioh abuts the perimeter of the MXPUD Distriot 30 feet in depth . . .-\ Shall be specified during the review Rear yard, minimum and approval of the development plan for the MXPUD District Rear yard within the MXPUD whioh abutc the perimeter of the MXPUD Distriot 30 feet in depth . . No maximum height, except where MXPUD District adjoins a residential district, in which case the height of any Height, maximum structure within the MXPUD District shall not exceed one (1) foot of height for one (1) foot of setback from the adiacent residentially-zoned lot Impervious surface ratio (maximum 80% cumulative ratio for a MXPUD District) Usable open space (minimum square 300 square feet footaae per dwellina unit) * * * Sec. 36.2-340. Use matrix. The uses permitted as of right or by special exception within each zoning district shall be as set forth in Table 340-1. Table 340-1. Use Matrix 196 Table 340-1. Use Matrix Key: "P" means permitted as of right as a principal use. "S" means permitted by special exception asa principal use. A blank cell means prohibited. Under '~ccessory Uses", '~" means permitted as an accessory use; "S" means permitted by special exception as an aCCessory use; and a blank cell means prohibited. < "C "C 1:l c:: < < < Q.) Q.) ~ '- ,~ ,~ 0 E: '- '- '- < 0 ~ - ~ E: E: E: ~ ~ -E 0 ~ "- "- ~ ~ ~ E: 0 - CI) g :E I ~ .... g ~ I , I J!! -C::l ~ ~ c:: ::J g ~ ~ ~ ~ ..c:: Q.) .... Q.) - - ~ c:: , .0 ~ a.. a.. "0 g g g .~ ,~ ~ C\1 i::: g i::: '- ~ Q.) - .... Q.) - 0 CI) ....... .... (!J -J .~ .~ c:: C\1 '- '- '- c:: c:: - :g CI) CI) CI) , ..Q ~ - ~ ~ - I - "~ ~ a .0 c:: a.. I ,~ .~ - - - .~ - - ~ U) .t:::; ~ .0 .~ .~ - - ....... ,~ .~ .~ '- '- .... ~ -5 Q.) - C\1 "C .t:::; .C\1 ,C\1 U) .t:::; c:: .... ....... ....... U) U) c:: ~ ~ -5 :g C\1 ~ Q.) Q.) .2 i::: ~ c:: c:: c:: Q.) Q.) ~ Q.) .s ~ c:: a .~ .... c:: ~ Q.) Q.) ex: ex: Q.) Q.) E: ,0 0 :;:: U) Q.) '- ~ ~ '- E: E: .s S .8 "C .t:::; Q.) t: ~ U) -5 ~ U) "- U) E: E: E: Q.) .2 ex: g .s Q.) U) U) U) Q.) .... g U) <3 ..c:: C\1 ~ .~ .s Q.) ex: Q.) Q.) Q.) ex: 0 <3 :9 :;:: .~ g ex: C\J ex: ex: ex: ..... C\J ~ (.) ~ 0 :E U) CI) ~ ~ g I'.... I..C') I I CI) -J a .s ~ ..... (Y) :E :E <= (!J ~ 0 a ~ , , I I G ..... ~ ~ a.. Use ex: ex: ex: ex: ex: ex: ex: (.) (.) I a ex: ~ ~ - - - - Accessory Uses * * *, Home occupation, S S S S S S S S S S Personal service, A A A A A A A A A A A A A A subject to Sec. 36.2-413 * * * 1 All asterisks represent a note to the printer that current uses other than Home occupation, Personal service are not to be deleted from this Table. * * * Sec. 36.2-403. Accessory uses and structures. * * * (c) Setbacks and spacing standards, general. Except for fences, walls, arbors, trellises, or outdoor light support structures, or as otherwise provided in this section, the following setback and spacing requirements shall apply to accessory structures: * * * (2) Accessory structures shall be located no closer to any f*IbliG street than the principal building, except as set forth in (A) and (B) below, provided such exceptions set forth in (A) and (B) below shall not apply to refuse dumpster enclosures. 1 1 1 197 1 (A) In the case of any corner lot with more than two (2) street frontages or any through lot, such requirement shall apply to only one (1) i*IDlie street, provided no accessory structure shall be located closer than five (5) feet to any such lot line abutting a ~ street; or (B) In the case of any corner lot with two (2) street frontages, such requirement shall not apply to a second front yard, provided no accessory structure shall be located closer than five (5) feet to such front lot line. * * * (d) Amateur radio towers and antennas. Amateur radio towers and antennas shall be permitted by right as accessory structures in all zoning districts, subject to the following supplemental regulations: * * * (3) Amateur radio towers and antennas, including any guy wires, shall be located no closer to the i*IDlie street on which the principal building fronts than the principal building; and 1 (4) Amateur radio towers and antennas shall be dismantled and removed from the site within one hundred eighty (180) calendar days of the tower no longer being used. Sec. 36.2-405. Bed and breakfast. *** (b) Location requirements. In any zoning district in which bed and breakfast establishments are permitted, such establishments shall be located within a sinqle-familv detached dwelling. (2) The bed and breakfast establishment shall not be located oloser than five hundred (600) feet to any other bed and breakfast establishment where the establishment is permitted by special exception. The applicant shall pro'./ide a ccaled map of the lot lines for the subject property and the lot lines for the nearest bed and breakfast establishment as part of any application for a special exception, development plan approval, or zoning permit. 1 * * * 198 Sec. 36.2-407. Commercial motor vehicle sales and service, new or used. Application for a zoning permit for a new or used commercial motor vehicl~sales and service establishment shall require that the applicant submit a basic or comprehensive development plan in compliance with the following supplemental regulations: (a) A landscaping strip of a minimum depth of eight (8) feet shall be provided along any adjacent public street right-of-way and shall be subject to the following requirements: (1) A minimum of one (1) evergreen or deciduous shrub, spaced at a rate of no greater than three (3) feet on center and with a minimum height at planting of twenty-four (24) inches, shall be planted in the required landscaping strip; and (2) The storage or display of motor vehicles within, upon, or in a manner which overhangs any portion of the required landscaping strip shall be prohibited. * * * Sec. 36.2-409. Drive-through facilities. * * * (c) Definitions. For the purposes of this section, the following words and terms are defined as set forth below: * * * Access connection: Any driveway, street, curb cut, tumout, or other means of I providing for the movement of motor vehicles to or from the f*IbliG street network. * * * (d) Standards. * * * 1 1 1 199 1 (5) Entrances to stacking lanes shall be clearly marked and shall be located at a minimum of forty (40) feet from the intersection with the public street. The distance shall be measured from the property line along the street to the beginning of the entrance. The entrance into the drive- through lanes shall not conflict with general access to the site. (6) Stacking lanes shall be designed so that they do not interfere with circulation both on site and on adjacent public streets. Toward that purpose, stacking lanes shall be designed so they: (A) Do not impede or impair access into or out of parking spaces; (B) Do not impede or impair motor vehicle or pedestrian traffic movement; 1 (C) Minimize conflicts between pedestrian and motor vehicular traffic with physical and visual separation between the two; and (D) Do not interfere with required loading and trash storage areas, and loading or trash operations shall not impede or impair motor vehicle movement. If separate stacking is curbed, an emergency by-pass or exit shall be provided. * * * Sec. 36.2-413. Home occupations. * * * (f) Specific standards for personal service home occupations. .My pPersonal service home occupations shall be permitted as accessory uses as set forth in the Use Matrix in Section 36.2-340, by thiE ohapter by Epeoial exception or as of right Ehall be subject to the general standards for all home occupations as set forth in subsection (d), above, and the following additional standards: 1 (1) No persons other than family members residing on the premises shall be engaged in or employed by such personal service home occupation. 200 (2) Not more than one (1) separate entrance or exit to the residence or accessory structure solely for the purpose of the personal service home occupation shall be permitted. The creation of any such separate entrance shall not be permitted on the frontfaC(ade of the residential dwelling. (3) The number of clients or customers v:ho may visit the personal cervice home occupation at anyone time may be established by the Board of Zoning .'\ppeals as a condition of the approval of a special exception. * * * Sec. 36.2-418. Motor vehicle or trailer painting and body repair. * * * 1 (c) Additional standards in the 1-1 and 1-2 Districts. In addition to the general standard set forth in subsection (a), above, a motor vehicle or trailer painting and body repair establishment in the Light Industrial District (1-1) or the Heavy Industrial District (1-2) shall be subject to the following 1 requirements: * * * (3) The outdoor storage area shall be screened from view from adjacent properties and public streets by providing a Category "E," Option 1, buffer yard, as defined in Section 36.2-6476(b), along the perimeter of the storage area. * * * Sec. 36.2-420. Motor vehicle sales and service establishment, new. Application for a zoning permit for a new motor vehicle sales and service establishment shall require that the applicant submit a basic or comprehensive development plan in compliance with the following supplemental regulations: (a) A landscaping strip of a minimum depth of eight (8) feet shall be provided along any adjacent public street right-of-way and shall be subject to the following requirements: 1 201 I (1 ) A minimum of one (1) evergreen or deciduous shrub, spaced at a rate of no greater than three (3) feet on center and having a minimum height at planting of twenty-four (24) inches, shall be planted in the required landscaping strip; and (2) The storage or display of motor vehicles within, upon, or in a manner which overhangs any portion of the required landscaping strip shall be prohibited. * * * Sec. 36.2-421. Motor vehicle sales and service establishment, used. Application for a zoning permit for a used motor vehicle sales and service establishment shall require that the applicant submit a basic or comprehensive development plan in compliance with the following supplemental regulations: 1 (a) A landscaping strip of a minimum depth of eight (8) feet shall be provided along any adjacent public street right-of-way and shall be subject to the following requirements: (1) A minimum of one (1) evergreen or deciduous shrub, spaced at a rate of no greater than three (3) feet on center and having a minimum height at planting of twenty-four (24) inches, shall be planted in the required landscaping strip; and (2) The storage or display of motor vehicles within, upon, or in a manner which overhangs any portion of the required landscaping strip shall be prohibited. * * * Sec. 36.2-423. Outdoor storage. Where permitted by this chapter, outdoor storage shall comply with the following requirements: * * * (d) Outdoor storage areas that are visible from a public street shall be screened from view by providing a Category "C" buffer as defined in Section 36.2-647(b). 1 * * * 202 Sec. 36.2-427. Satellite dish antennas. * * * (d) Screening. Without restricting its operation, a satellite dish antenna located on the ground or on the top of a building shall be screened from view from public streets. * * * Sec. 36.2-429. Temporary uses. * * * (d) Portable storage containers. The provisions of this section shall apply to the placement, location, erection, or relocation of any portable storage container, except as provided in Section 36.2-429(b) or for those portable storage containers which are permitted as accessory uses as set forth in the Use Matrix. Portable storage containers shall be permitted as temporary uses as set forth in Table 429-1, subject to the following additional standards: * * * (3) In addition to the general standards set forth in subsection (1) above, portable storage containers in the CN, CG, CLS, 1-1, 1-2, D, IN, ROS, AD, INPUD, and IPUD Districts shall be subject to the following regulations: * * * (8) No portable storage container shall be located closer to a public street than the principal building; * * * Sec. 36.2-430. Towing services. Towing services permitted by this chapter shall be subject to the following standards: * * * 1 1 (c) The storage area for any damaged or inoperative motor vehicles or trailers shall be screened from view from adjacent properties and public streets by providing a Category "E," Option 1, buffer yard, as defined in 1 Section 36.2-647(b), along the perimeter of the storage area. * * * 203 I Sec. 36.2-620. Purpose. The purpose of this Division is to promote the general welfare by controlling light trespass and to protect the public safety through the prevention of glare by regulating the size, height, and placement of outdoor lighting in a manner that: * * * (c) Minimizes glare and obtrusive light on public streets and adjacent properties by limiting outdoor lighting that is misdirected; and (d) Protects residential neighborhoods by limiting light trespass. * * * Sec. 36.2-642. General landscaping and screening standards. * * * 1 (e) Installation. The installation of required tree canopies, landscaping, buffering, and screening shall meet the following requirements: * * * (3) No permanent temporary Certificate of Occupancy shall be issued until either the required landscaping is completed in accordance with an approved development plan or t~e property owner or developer provides a guarantee in a form acceptable to the City Attorney that ensures installation. (A) A guarantee for required landscaping shall be an amount equal to one hundred ten (110) percent of the cost of the plants, related materials, and installation. (B) All required landscaping shall be installed, inspected, and approved within six (6) three (3) months of acceptance of the guarantee. 1 204 (C) During any water emergency declared by the governing body in which the use of water is restricted, the Zoning Administrator may permit the delayed installation of required trees, plants, or screening materials. In this event, the property owner shall be required to maintain the guarantee~ After a declaration of water emergency ends, the property owner shall install the required plants within cix (6) months thirty (30) days. 1 (4) No permanent Certificate of Occupancy shall be issued until the required landscaping is completed in accordance with an approved development plan. * * * Sec. 36.2-647. Buffer yards. * * *1 (c) Where buffer yards are required. Buffer yards shall be applied along side and rear lot lines as set forth in Table 647-2. For purposes of 1 this subsection, abutting lots shall not include lots separated by a public street, stream, or railroad track. Lots that would abut if not for their separation by an alley shall be considered abutting lots for purposes of this subsection and shall be subject to the requirements for buffer yards. * * * Sec. 36.2-648. Parking area landscaping. (a) Applicability. The landscaping requirements of this section shall apply to the development of seven (7) or more off-street parking spaces. (b) Parking area landscaping standards. Parking areas shall be subject to the following landscaping standards: * * * 1 1 1 (6) 205 (5) Landscaping strips along the perimeters of all parking areas that front on a street shall be provided at a minimum width of eight (8) feet and shall include the quantities and types of plantings as set forth in subsections (A) and (B), below. Trees shall be planted within eight (8) feet of a parking space or access aisle directly accessing a parking space in order to count toward meeting the requirements of subsection (A), below. (A) Small deciduous trees, as permitted in Table 642-1, spaced at a minimum rate of one (1) such tree for each thirty (30)' feet of frontage, exclusive of driveways, or large deciduous trees, as permitted in Table 642-1, spaced at a minimum rate of one (1) such tree for each forty (40) feet of frontage, exclusive bf driveways; and (B) Evergreen or deciduous shrubs spaced no farther apart than ata rate of three (3) feet on center. With the development of seven (7) to twenty (20) parking spaces, trees shall be provided along the perimeter or within the interior of parking areas at a rate that represents a twenty (20) year tree canopy of ten (10) percent of the total square footage of the parking area, excluding driveways or aisles that do not directly access parallel, perpendicular, or angled parking spaces. (A) Trees planted to satisfy the requirement along the perimeter of a parking area that fronts on a public street, as set forth in Section 36.2-648(b)(5), shall be credited toward the ten (10) percent tree canopy requirement. * * * (7) With the development of twenty-one (21) or more parking spaces, trees shall be provided at a rate that represents a twenty (20) year tree canopy of twenty (20) percent of the total square footage of the parking area, excluding driveways or aisles that do not directly access parallel, perpendicular, or angled parking spaces. No more than fifty (50) percent of the trees planted to meet this requirement shall be the same species. 1 206 (A) Trees planted to satisfy the requirement along the perimeter of a parking area that fronts on a public street, as set forth in Section 36.2-648(b)(5), shall be credited toward the twenty (20) percent tree canopy requirement. 1 * * * Sec. 36.2-649. Screening of specific uses and facilities. In addition to the other requirements of this chapter, the following facilities and functions of uses shall be screened as follows: (a) Dumpsters and refuse containers: Refuse dumpsters and other similar refuse containers shall be screened with an enclosure, pursuant to the screening regulations of Section 36.2-642(c), at a minimum height of one (1) foot above the height of the dumpster or other similar receptacle. For the purposes of satisfying the requirement of this section, slats inserted in a chain link fence shall not constitute a visually opaque screen and shall not be an acceptable screening material for an enclosure for a refuse dumpster and other refuse containers. (b) Mechanical equipment on the ground: Except for single-family 1 detached dwellings and two-family dwellings, mechanical equipment located on the ground shall be screened or landscaped from view from abutting public streets and from adjoining properties in accordance with one of the following: (1) Screened pursuant to the screening regulations of Section 36.2-642(c); or (2) Landscaped with evergreen shrubs planted at a rate of three (3) feet on center or less. (c) Mechanical equipment on roof: In any zoning district, except 1-1, 1-2, or IPUD, all mechanical equipment located on the roof of a building shall be screened from view to the extent that no more than one-half (1/2) the vertical height of such equipment may be visible from any adjacent public street or from the same ground elevation of an existing building on an adjacent lot. * * * 1 207 1 Sec. 36.2-650. Purpose. The purpose of this Division is to set forth off-street parking and loading requirements for permitted and special exception land uses, in accordance with the intensity of such uses, in a manner that: *** (b) Minimizes impact of driveways on the public street system; *** Sec. 36.2-652. Minimum off-street parking. *** (d) Reduction for on-street parking. The total number of required off- street parking spaces as set forth in Table 652-2 may be reduced by one (1) space for every twenty (20) feet of lot frontage on a public street to the extent that on-street parking is permitted along the same frontage. * * * 1 Sec. 36.2-654. Off-street parking area standards. (a) General standards. Off-street parking areas shall be subject to the following general requirements: * * * (4) Off-street areas shall be so designed as not to require or permit maneuvering to and from a ~ street to access or exit an off- street parking space, except for single-family detached, single- family attached, and two-family dwellings, where maneuvering to and from a pI::ISHe street shall be permitted. * * * (d) Location standards. Off-street parking areas, and fleet or motor vehicle storage yards, shall be subject to the following location standards: (1 ) Except for lots containing single-family detached dwellings, and except as otherwise provided in Section 36.2-654(a)(5), off-street parking areas shall meet the following requirements for minimum distances from property lines: 1 * * * 208 (B) No off-street parking area shall be located closer than eight (8) feet to any property line which abuts a public street. (2) Except for lots containing single-family detached dwellings, and existing lots of record in the CG District with less than one hundred (100) feet of frontage, no off-street parking spaces shall be permitted between the right-of-way of a publio street and the principal buildings in the RM-1, RM-2, RMF, CN, CG, MX, IN, or D District. In the case of corner lots or through lots, this regulation shall apply to only one (1 A) street frontage. * * * (f) Driveway standards. (1 ) Driveways and off-street parking spaces for single-family detached dwellings, regardless of zoning district, shall be subject to the following location and dimensional requirements, with such requirements applying to the portion of the driveway and off-street parking spaces located between the right of way lot frontage and the building line. * * * (2) Driveways, except for single-family detached dwellings, shall be subject to the following location and dimensional requirements, with such requirements applying to the portion of the driveway located between the right of way lot frontage and the building line. (A) No driveway entrance or exit shall intersect with a public street at a location closer than forty (40) feet to any street intersection; * * * Table 654-1. Off-Street Parking Dimensions (Minimum Values in Feet) 1 1 1 1 F D Off-Street Parking Dimensions 00 8'6" 8.5 12.0 23.0 29.0 9'0" 9.0 12.0 23.0 30.0 9'6" 9.5 12.0 23.0 31.0 1 10'0" 10.0 12.0 23.0 32.0 200 8'6" 14.5 11.0 24.9 40.0 32.0 9'0" 15.0 11.0 26.3 41.0 32.5 9'6" 15.5 11.0 27.8 42.0 33.1 10'0" 15.9 11.0 29.2 42.8 33.4 300 8'6" 16.9 11.0 17.0 44.8 37.4 9'0" 17.3 11.0 18.0 45.6 37.8 9'6" 17.8 11.0 19.0 46.6 38.4 10'0" 18.2 11.0 20.0 47.4 38.7 450 8'6" 19.4 13.5 12.0 52.3 46.5 9'0" 19.8 13.0 12.7 52.5 46.5 9'6" 20.1 13.0 13.4 53.3 46.5 10'0" 20.5 13.0 14.1 54.0 46.9 600 8'6" 20.7 18.5 9.8 59.9 55.6 9'0" 21.0 18.0 10.4 60.0 55.5 9'6" 21.2 18.0 11.0 60.4 55.6 10'0" 21.5 18.0 11.5 61.0 56.0 1 800 8'6" 20.2 24.0 8.6 64.4 62.9 9'0" 20.3 24.0 9.1 64.3 62.7 209 / 210 9'6" 20.4 24.0 9.6 64.4 62.7 10'0" 20.5 24.0 10.2 65.0 63.3 900 8'6" 19.0 25.0 8.5 63.0 - 9'0" +B-:Q 24.0 9.0 eM 60.0 - 9'6" 18.0 24.0 9.5 eM 60.0 - 10'0" +B-:Q 24.0 10.0 eM 60.0 - 18.0 +B-:Q 18.0 Key for Table 654-1 : A - Parking Angle B - Stall Width C - Stall to Curb D - Aisle Width E - Curb Length Per Car F-G - Total Width of a Double-loaded Aisle * * * Sec. 36.2-655. Off-street loading. * * * (c) Location. * * * (2) Off-street loading spaces shall be provided to accommodate delivery or shipment operations and refuse collection in a safe and convenient manner, with appropriate means of vehicular access to a street or alley in a manner that will least interfere with traffic movement, separated from customer and employee parking and located so as not to require or permit maneuvering, loading, or unloading in or projecting into a public street, sidewalk, or alley. * * * 1 I 1 211 1 Sec. 36.2-668. Types and number of on-premises signs. In addition to the other applioable mgulations set forth in this Di'Jision, on pmmise eigns shall meet the dimensional, height, and setbaok mgulations as set forth in Table 669 1. The types and number of on-premises signs by zoning district shall be permitted as set forth in Table 668-1. * * * Sec. 36.2-840. Zoning administrator. Generally; Establishment. 1 This chapter shall be administered and enforced by a Zoning Administrator or designee authorized to act on the Zoning Administrator's behalf. Such Zoning Administrator shall be appointed by the City Manager. The Zoning Administrator may render interpretations of the provisions of this ohapter, including use interpretations. The Zoning P,dministrator shall have all neoessary authority to administer and enforce this chapter, including ordering in writing the remedying of any oondition found in violation of this ohapter. The Zoning Administrator may report any nonoomplianoe with this ohapter to the City Attorney, or the Commonwealth Attorney as appropriate, with the request for appropriate aotion at law to ensure or obtain oomplianoe 'Nith this ohapter. Sec. 36.2-841. Powers and duties. (a) Interpretations. The Zoning Administrator may render interpretations of the provisions of this chapter, including use interpretations. (b) Administration and enforcement. The Zoning Administrator shall have all necessary authority to administer and enforce this chapter, including ordering in writing the remedying of any condition found in violation of this chapter. The Zoning Administrator may report any noncompliance with this chapter to the City Attorney, or the Commonwealth Attorney as appropriate, with the request for appropriate action at law to ensure or obtain compliance with this chapter. (c) Modifications. The Zoning Administrator shall have the authority to grant a modification from any provision of this chapter with respect to physical requirements on a lot, including but not limited to size, height, location, or features of or related to any building, structure, or improvements, pursuant to the procedures and standards set forth below. 1 212 (1) Prior to the granting of a modification, the Zoning. 1 Administrator shall give, or require the applicant to give, all adjoining property owners written notice of the request for modification, and an opportunity to respond to the request within 21 days of the date of the notice. (2) The Zoning Administrator shall make a decision on an application for modification and issue a written decision within forty-five (45) days of the request for modification, with a copy provided to the applicant and any adjoining property owner who responded in writing to the notice sent pursuant to subsection (1) above. . (3) The Zoning Administrator shall authorize a modification only if the Zoning Administrator finds in writing all three (3) of the following: (A) That the strict application of this chapter would produce undue hardship relating to the property; (B) That such hardship is not shared generally by other properties in the same zoning district and the same 1 vicinity; and (C) That the authorization of such modification will not be of substantial detriment to adjacent property and that the character of the zoning district will not be changed by the granting of the modification. (d) Any decision of the Zoning Administrator shall constitute a decision within the purview of Sec. 36.2-562, and may be appealed to the Board of Zoning Appeals as provided by that section. Decisions of the Board of Zoning Appeals may be appealed to the Circuit Court as provided by Sec. 36.2-563. 2. Appendix A, Definitions, of Chapter 36.2, Zonina, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by revising the definitions of "Lot frontage" and "Recycling collection point" to read and provide as follows: * * * 1 1 1 1 213 Lot frontage: The horizontal linear dimension between the side lot lines measured from the points where the side lot lines intersect a public street right-of-way or a private stroet in an approved Planned Unit Development Distriot. All sides of a lot that abut such streets shall be considered frontage. * * * Recycling collection point: An accessory use, structure, or movable container, that serves as a drop-off point for the temporary holding of recyclable materials, such as paper, cardboard, glass, metal, or plastic, or donated goods, such as clothing, furnishings, or other personal or household items, prior to delivery to a broker or user of such materials. Such use, structure, or movable container, is intended for household or consumer use and does not include use by commercial or industrial establishments or the permanent storage or processing of such items. * * * 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~{)1N0 Stephanie M. Moon, CMC City Clerk S)~-~-- David . owers Mayor 214 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, 1 The 20th day of April, 2009. No. 38424-042009. AN ORDINANCE amending and reordaining Section 36.2-201, Establishment of districts; Section 36.2-205, Dimensional reaulations; adding a new Section 36.2-329, Urban Flex District (UF);and amending and reordaining Table 340-1 of Section 36.2- 340, Use matrix; Section 36.2-408, Dav care centers, child; Section 36.2-410, Fences, walls, arbors. and trellises; Section 36.2-423, Outdoor storaqe; Section 36.2-426, Parkina structures; Section 36.2-429, Temporary uses; Table 429.1, Temporary Uses; Table 647-2, Reauired buffer vards, of Section 36.2-647, Buffer yards; Section 36.2-652, Minimum off-street parkina; Section 36.2-653, Maximum off-street parkinq; Section 36.2-654, Off-street parkina area standards; Table 654-2, Drivewav widths. except for lots containina sinale-familv detached dwellinqs, of Section 36.2-654, Off-street parkinq area standards; Section 36.2-655, Off-street loadina; Section 36.2-661, Applicabilitv; Section 36.2-668, Tvpes and number of on-premises signs, and Table 668-1, Tvpes and numbers of on-premises siqns permitted bv zonina districts, of Section 36.2-668, Tvpes and number of on-premises sians; Table 669-1, On-premises signs: dimensional. heiaht. and setback reaulations. of Section 36.2-669, Dimensional standards for on- premises signs; and Table 673-1, Temporary sians: Maximum sauare footaae of siqn 1 area, of Section 36.2-673, Temporary on-premises sians, of Chapter 36.2, Zonina, of the Code of the City of Roanoke (1979), as amended, for the purpose of creating and providing for a new base zoning district, UF, Urban Flex District, and establishing certain regulations in such UF District; 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. Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, to read and provide as follows: Sec. 36.2-201. Establishment of districts. * * * (a) Base districts. * * * 1 215 1 (4) Special purpose zoning districts: Downtown District (D) Mixed Use District (MX) Institutional District (IN) Recreation and Open Space District (ROS) Airport Development District (AD) Mixed use Planned Unit Development District (MXPUD) Institutional Planned Unit Development District (INPUD) Industrial Planned Unit Development District (IPUD) Urban Flex District (UF) * * * Sec. 36.2-205.. Dimensional regulations. * * * (i) Yards - Corner lots. * * * 1 (6) In the case of any corner lot, where maximum front yards are established by this chapter, such maximum front yard requirements shall apply to-only one (1) of the front yards, except in the Urban Flex District (UF), where the maximum front yard requirements shall apply to at least two (2) front yards. * * * Sec. 36.2-340. Use matrix. The uses permitted as of right or by special exception within each zoning district shall be as set forth in Table 340-1. 1 216 Table 340-1. Use Matrix Key: "P" means permitted as a matter of right as a principal use. "S" means ~ permitted by special exception as a principal use. A blank cell means prohibited. Under "Accessory Uses", "A" means permitted as an accessory it c:: use; "S" means permitted by special exception as an accessory use; and a *1 cu -e blank cell means prohibited. ::::::> lL. , ::::::> Uses Accessory Uses Accessory uses, not otherwise listed in this table, subject to Sec. 36.2-403 * A Accessory apartment, subject to Sec. 36.2-402 * Home occupation, excluding personal service, subject to Sec. 36.2-413 * A Home occupation, Personal Service, subject to Sec.36.2-413 * A Outdoor display area, subject to Sec. 36.2-422 * A Outdoor recreation facility lighting or sports stadium lighting, subject to Sec. * 36.2-403 Outdoor storage, subject to Sec. 36.2-423 * S Portable storage container, subject to Sec. 36.2-403 * Recycling collection point, subject to Sec. 36.2-403 * Resident manager apartment, subject to Sec. 36.2-403 * A Stable, private, subject to Sec. 36.2-403 * Residential Uses Dwelling, Single-family attached * Dwelling, Sinqle-family detached * Dwelling, Two-family * Dwelling, Multifamily * p Dwelling, Townhouse or Rowhouse, subject to Sec. 36.2-431 * P Dwellina, Manufactured Home * Dwellinq, Mobile Home, subiect to Sec. 36.2-417 * Accommodations and Group Living Bed and breakfast, subject to Sec. 36.2-405 * Boarding house * Dormitory * Group care facility, Congregate home, Elderly, subject to Sec. 36.2-412 * Group care facility, Congregate home, not otherwise listed in this table, * subiect to Sec. 36.2-412 Group care facility, Grouo care home, subject to Sec. 36.2-412 * Group care facility, Halfway house, subject to Sec. 36.2-412 * Grouo care facility, Nursinq home, subiect to Sec. 36.2-412 * Group care facilitv, Transitionallivinq facility, subiect to Sec. 36.2-412 * Group care facility, subiect to Virginia Code 15.2-2291 * Hotel or motel * p 1 1 1 1 1 1 217 Commercial Uses: Office and Related Uses Blood bank or plasma center * Business service establishment, not otherwise listed in this table * P Employment or temporary labor service * Financial institution * p Laboratorv, dental, medical, or optical * P Laboratory, testing and research * P Medical clinic * p Office, general or professional * P Office, general or professional, Larqe scale * P Outpatient mental health and substance abuse clinic * Commercial Uses: Miscellaneous Animal hospital or veterinary clinic, no outdoor pens or "runs" * P Animal hospital or veterinary clinic, with outdoor pens or "runs" * Caterer, commercial * P Community market * P Drive-through facility, subject to Section 36.2-409 * Drive-through kiosk, subject to Sec. 36.2-409 * Flea market, indoor * p Flea market, outdoor * Funeral home * Kennel, no outdoor pens or "runs" * P Kennel, with outdoor pens or "runs" * Live-work units, subject to Sec. 36.2-416 * P Mixed use building, subject to Sec. 36.2-416 * P Outdoor advertising sign, subject to Sec. 36.2-675 * Pet crematorium * Studio/multimedia production facility * P Commercial Uses: Retail Sales and Services . Bakerv, confectionary, or similar food production, retail * P Body piercinq establishment * P Building supplies and materials, Retail * P Car wash, not abutting a residential district, subiect to Sec. 36.2-406 * Car wash, abutting a residential district, subiect to Sec. 36.2-406 * Commercial motor vehicle rental establishment * Commercial motor vehicle sales and service establishment, New, subject to * Sec. 36.2-407 Commercial motor vehicle sales and service establishment, Used, subject to * Section 36.2-407 Contractor or tradesman's shop, General or Special Trade * P Dry Cleaning and laundry pick-up station * p Dry cleaning plant or commerciallaundrv * Gasoline station, subject to Sec. 36.2-411 * General service establishment, not otherwise listed in this table * P Janitorial services establishment * p 218 Laundromat ... Lumber yard Manufactured or mobile home sales Motor vehicle rental establishment, without inventory on-site Motor vehicle rental establishment, with inventory on-site Motor vehicle repair or service establishment, subiect to Sec. 36.2'"419 Motor vehicle sales and service establishment, New, subject to Sec. 36.2- 420 Motor vehicle sales and service establishment, Used, subject to Sec. 36.2- 421 Nurserv or Qreenhouse, commercial Personal service establishment, not otherwise listed in this table Pet QroominQ Recreational vehicle or boat sales Retail sales establishment, not otherwise listed in this table StoraQe buildinQ sales Tattoo parlor Industrial Asphalt or concrete plant Bakerv, confectionarv, or similar food production, Wholesale Biosolids field BuildinQ supplies and materials, Wholesale Commercial printinQ establishment CompostinQ facilitv Contractor's shop, Heavv Construction Dairy products, processinQ, bottling, and wholesale distribution Electrical component assemblv, wholesale distribution Fuel oil distribution FuelinQ station, commercial or wholesale Junk yard, subiect to Sec. 36.2-414 Manufacturing: Beverage or food processing, excluding poultry and animal slaughtering and dressina Manufacturing: Chemical, refining or processing, including the manufacture, refining or processing of ammonia, bleach, bluing, calcimine, chlorine, corrosive acid or alkali, dyes, fats, fertilizer, gutta percha, gypsum, lampblack, oils, oxygen, paints, plaster of Paris, potash, rubber, shellac, tar, turpentine, vineQar, yeast Manufacturing: Chemical, refining or processing, not otherwise listed in this table ManufacturinQ: General, not otherwise listed in this table ManufacturinQ: Steel or metal production, fabrication, or processina ManufacturinQ: Wood products Meat packing and poultry processing Milling or feed and flour mills Motor vehicle or trailer paintina and body repair, subject to Sec. 36.2-418 * p * 1 * * * * s * * * s p p * * * * p * * p * * p * * * p 1 * * * * p * * * * p * * * s s * * * * 1 * 1 1 1 219 Quarry * RecyclinQ center, subiect to Sec. 36.2-414 * Tire recappinQ * Towing service, subiect to sec. 36.2-430 * WeldinQ or machine shop * Wrecker yard, subiect to Sec. 36.2-414 * Warehouse and Storaae Distribution center, not otherwise listed in this table * Mini-warehouse, subiect to Sec. 36.2-415 * StoraQe of commercial motor vehicles * Storage of commercial motor vehicles for rental (no on-site rental or leasing * facility) Tank farm, petroleum bulk station and terminal, or other above ground * storaqe of flammable liquids Warehouse * Assembly and Entertainment Adult uses, subiect to Sec. 36.2-404 * Amphitheater * Amusement, commercial, indoor * p Amusement, commercial, outdoor * Botanical qarden or arboretum * p Club, lodqe, civic, or social oroanization * S Community center * EatinQ establishment * p EatinQ and drinkinQ establishment, not abuttinQ a residential district * P EatinQ and drinkinQ establishment, abuttinq a residential district * S Entertainment establishment, abuttinq a residential district * S Entertainment establishment, no abuttinq a residential district * P Exhibition, convention, or conference center * Gaminq establishment * Go-cart track * Golf course * Health and fitness center * p Meetinq hall * p Paint ball facility, outdoor * Park or playground * p Place of worship * Recreation, indoor * p Recreation, outdoor * p Sports stadium, arena, or coliseum * Theater, movie or performina arts * p Zoo * Public, Institutional or Community Facilities Aquarium or planetarium * Artist studio * P 220 Cemetery * Communitv food operation * Community oarden * p Day care center, Adult * p Day care center, Child, subject to Sec. 36.2-408 * P Day care home, Child * P Educational facilities, Business school or nonindustrial trade * P Educational facilities, Colleoe/university.... * p Educational facilities, Elementary/middle/secondary * p Educational facilities, Industrial trade school * p Educational facilities, School for the arts * p Fire, police, or emeroency services * p Government offices or other government facility, not otherwise listed in this * table p Hospital * Library * p Military reserve or National Guard center * Museum * p Post office * p Supply pantry * Trainino facilitv for police, fire, or emeraencv services * Transportation Uses and Structures Airport or airoort-related commercial and oersonal service uses * Bus maintenance, includino repair and storaoe * Bus passenoer terminal or station * Limousine service * Motor freioht terminal or truck terminal * Parkino lot facility * Parkino structure facility, subject to Sec. 36.2-426 * S Railroad freiaht yard, reoair shoo, and marshallina yard * Railroad oassenaer terminal or station * Taxicab business * Utility Uses and Structures Broadcastina studio or station * p Broadcastina tower, subject to Sec. 36.2-432 * S Hazardous materials facility * Utility distribution or collection, Basic * p Utilities distribution or collection, Transitional * S Utility oeneration and treatment * Utility maintenance and service facility * Wireless telecommunications facility, subiect to Sec. 36.2-432 * S Wireless telecommunications facility, Stealth, subject to Sec. 36.2-432 * P 1 1 1 1 1 1 221 Agriculture AQricultural operations * Animal shelter * Stable, commercial, subiect to Sec. 36~2-428 * Wildlife rescue shelter or refuQe area * 1 All asterisks represent a note to the printer that uses currently allowed in districts other than the UF District are not to be deleted from this Table. * * * Sec. 36.2-408. Day care centers, child. * * * (b) General Standards. * * * (2) Outdoor play area: All child day care centers permitted by this chapter, except such enters in the CN, CG, aA9 D, and UF Districts, shall provide outdoor play areas for children to be accommodated at such day care centers in accordance with the following standards: * * * Sec. 36.2-410. Fences, walls, arbors, and trellises. * * * (b) Fence and wall standards. * * * (3) The maximum height for fences and walls shall be based on the following schedule: 222 Zoninq District RA, R-12, R-7, R-5, R-3, RM-1, RM-2, RMF, IN, MX, MXPUD Location on Lot On a lot with only one (1) lot frontage: between the building line and the lot frontage; or On a lot with more than one (1) lot frontage: between the building line on which the principal entrance to the building is situated and the lot frontaQe which is faces On a lot with more than one (1) lot frontage: between any building line on which the principal entrance to the building is not situated and the lot frontage which that building line faces Any required side or rear yard D, ROS, CN, CG, CLS, Any required yard INPUD, UF 1-1, 1-2, IPUD, AD Any required yard * * * Sec. 36.2-423. Outdoor storage. * * * Maximum Height of Fence or Wall 3 feet 6 feet 6 feet, except where one (1) of these districts abuts a D, ROS, CN, CG, CLS, 1-1, 1-2, IPUD, INPUD, or AD District, maximum height shall be that of the abutting district along that abutting property line 8 feet 1 0 feet 1 1 1 223 1 (e) Outdoor storage areas abutting zoning district boundaries as identified below shall provide the type of buffer as set forth below and as defined in Section 36.2-647(b). Abuttin Zonin District RA, R-12, R-7, R-5, R-3, RM-1, RM-2, RMF, MXPUD CN, CG, CLS, D, MX, IN, ROS, INPUD, IPUD, UF 1-1, 1-2 Buffer Yard Category Re uired D C Not re uired * * * Sec. 36.2-426. Parking structures. * * * 1 (b) Standards. All parking structures in tho Downtown District (D) with frontages exceeding one hundred fifty (150) feet in length shall incorporate vertical or horizontal variation in setback, material, or fenestration along the length of the applicable facade, in at least one (1) of the following ways: (1) Vertical facades shall incorporate intervals of architectural variation at least every sixty (60) feet over the length of the applicable facade, utilizing one (1) or more of the following methods: varying the arrangement, proportioning, or design of garage floor openings; incorporating changes in architectural materials, including texture and color; or projecting or recessing portions or elements of the parking structure facade. (2) Horizontal facades shall be designed to differentiate the ground floor from upper floors, utilizing one (1) or more of the following methods: stepping back the upper floors from the ground floor parking structure facade; changing materials between the parking structure base and upper floors; or including a continuous cornice line or pedestrian weather protection element between the ground floor and the upper floors. Sec. 36.2-429. Temporary uses. 1 (a) Applicability. Authorized temporary uses, including permitted locations, duration, and maximum number per calendar year, and whether or not a zoning permit is required, shall be as set forth in Table 429-1 : 224 Table 429-1. Temporary Uses Zoning Maximum Districts Number per Zoning Where Maximum Calendar Year Permit Activity Permitted Duration for Lot Required? . Auction Any district 3 calendar days 1 No Christmas tree sales RA, CN, CG, 60 calendar 1 Yes CLS, 1-1, 1-2, days UF Construction related Any district For duration of Not applicable Yes activities or model construction home office, subject activity to subsection (b), below Fireworks stand, CG,CLS,UF 30 calendar 1 Yes subject to Section days 21-207 of this Code Outdoor retail sales, CG,CLS,UF 1 0 calendar 4 Yes subject to days subsection (c), below Portable storage Any district RA-R-12, R-7, See maximum Yes containers, subject R-5, R-3, RM-1, duration to subsection (d), RM-2, RMS, below MX, MXPUD: 21 consecutive calendar days, limited to one (1) permit per any 6-month period per lot; CN, CG, CLS, 1- 1, 1-2, D, IN, ROS, AD, INPUD, IPUD, UF:4 consecutive months, limited to one (1) permit per calendar year per lot 1 1 1 1 1 1 225 Produce stand (not RA, CN, CG, 90 calendar Not applicable Yes applicable to CLS, 1-1, 1-2, days, limited to comr]1unity markets) UF one (1) permit per any 90- calendar day period per lot Public events, CN, CG, CLS, 14 calendar Not applicable Yes subject to D, IN, ROS, 1- days subsection (e), 1, 1-2, IPUD, below INPUD, UF Yard or Garage Any residential 2 consecutive 2 with an No Sales, subject to district or calendar days interval of at subsection (f), below dwelling unit limited to the least 3 months daylight hours between sales * * * (d) Portable storage containers. The provisions of this section shall apply to the placement, location, erection, or relocation of any portable storage container, except as provided in Section 36.2-429(d) or for those portable storage containers which are permitted as accessory uses as set forth in the Use Matrix. Portable storage containers shall be permitted as temporary uses as set forth in Table 429-1, subject the following additional standards: * * * (3) In addition to the general standards set forth in subsection (1) above, portable storage containers in the CN, CG, CLS, 1-1, 1-2, D, IN, ROS, AD, INPUD, aR€I--IPUD, and UF Districts shall be subject to the following regulations: * * * Sec. 36.2-647. Buffer yards. * * * (c) Where buffer yards are required. Buffer yards shall be applied along side and rear lot lines as set forth in Table 647-2. For purposes of this subsection, abutting lots shall not include lots separated by a street, stream, or railroad track. Lots that would abut if not for their separation by an alley shall be considered abutting lots for purposes of this subsection and shall be subject to the requirements for buffer yards. 226 Table 647-2. Required Buffer Yards Zoning District of the Zoning Lot(s) on Zonin~1 Districts of Abuttin!: Lot(s) Which Development is Proposed lL. ::::> - 0 T"" ::> I ~ a.. cr: x ~ ('I) 6 I cr: ::> L!) a.. I z cr: - I"'- Z I - cr: LL 0 ~ X C\J ~ ::> T"" cr: a.. I cr:CJ) 0 - C\J C\J I I CJ) <Co ~ z ~ - 0 .....J T"" cr:cr: cr: 0 0 0 I <t: 1) RA, R-12, R-7, R-5, R-3, RM-1, ROS - - - - - - - 2) RM-2, RMF - - B C C D - (3 \ CN, D, MX, IN, UF C B - - - - - 4 CG D C A - - - - 5 CLS D C B - - - - 6 1-1 D D C B B - - 7 1-2 E E C C C - - 8 AD - - - - - - - (9 MXPUD, INPUD, IPUD To be determined bv approval of PUD - * * * Sec. 36.2-652. Minimum off-street parking. (a) Applicability. (1) The required minimum number of off-street parking- spaces shall be provided as set forth in Table 652-2, provided the minimum parking space requirements of Table 652-2 shall not apply to the Downtown District (D), 9f the Commercial- Neighborhood District (CN), or the Urban Flex District (UF). * * * 1 1 1 227 I Sec. 36.2-653. Maximum off-street parking. (a) The following maximum off-street parking provisions shall apply in all zoning districts. and to all uses, except where maximum parking is delineated as not applicable in Table 652-2, or as established in Section 36.2-653(c). Although the minimum parking requirements shall not apply to the Downtown .District (D), 9f the Commercial-Neighborhood District (CN), or the Urban Flex District (UF), the maximum off-street parking provisions shall apply. For uses subject to maximum parking standards, the provision of off-street parking spaces shall not exceed the following amounts: (1) If the total number of minimum required off-street parking spaces is fifty (50) or less, as set forth in Table 652-2, the maximum number of off-street parking spaces permitted shall not exceed one hundred fifty (150) percent of the minimum number of spaces required; or 1 (2) If the total number of minimum required off-street parking spaces is fifty-one (51) or more, as set forth in Table 652-2, the maximum number of off-street parking spaces permitted shall not exceed one hundred forty (140) percent of the minimum number of spaces required. * * * Sec. 36.2-654. Off-street parking area standards. * * * (d) Location standards. Off-street parking areas, and fleet or motor vehicle storage yards, shall be subject to the following location standards: * * * (4) In the Urban Flex District (UF), off-street parking, if provided, shall be located beyond the building line. In the case of a comer lot with more th~n two (2) street frontages, this regulation shall apply only to two building lines. Where an alley provides access to any property in the UF District, off-street parking shall be accessed from the alley. In the case of a comer lot, off-street parking shall be accessed from the frontage not containing the primary building fa9ade. 1 * * * 228 (f) Driveway standards. * * * (2) Driveways, ,except for si~gle-family. detached dwellings, shall be subject to the following' location and dimensional requirements with such requirements applying to the portion of the driveway located between the lot frontage and the building line: * * * (C) Driveways shall meet the width requirements of Table 654-2. Table 654-2. Driveway Widths, Except for Lots Containing Single-Family Detached Dwellings1 1-wav 2-wav Minimum Maximum Minimum Maximum Width Width Width Width Zoning Districts (feet) (feet) (feet) (feet)2 RM-1 10 12 -- -- RM-2, RMF 12 15 18 24 CN, MX, IN 12 15 18 24 CG,CLS,D,UF 12 15 18 30 1-1, 1-2, IPUD 12 18 18 30 MXPUD, INPUD 12 15 18 24 ROS, AD 12 18 18 30 * * * Sec. 36.2-655. Off-street loading. (a) Generally. Except for single-family and two-family dwellings, whenever the normal operation of any use requires that goods, merchandise, equipment, or refuse shall be routinely delivered to or shipped from the site, the following regulations shall apply. * * * 1 1 1 229 I (3) The minimum number of off-street loading spaces provided shall be as set forth in Table 655-1, except that the minimum loading space requirements of Table 655-1 shall not apply to the Downtown District, or the Commercial-Neighborhood District (CN), or the Urban Flex District (UF). * * * Sec. 36.2-661. Applicability. * * * 1 (c) Exemptions. The provisions of this Division, including the requirements for a zoning permit, shall not apply to the following signs, provided that no such sign shall be placed within the public right-of-way or any closer than two (2) feet from a street right-of-way or any closer than five (5) feet from any side or rear property line, and provided further that if such sign is to be placed on a corner lot, it shall be located outside of any sight distance triangle. Exempted signs shall not be included in the maximum permissible number of signs or maximum permissible sign area. Any exempted sign that is to be located in the Historic Downtown Overlay District (H-1) or the Historic Neighborhood Overlay District (H-2) shall be subject to the requirements of Section 36.2-530 if applicable. * * * (12) Real estate signs which advertise for sale, rent, or lease the land or building upon which such signs are located, provided such signs do not exceed one (1) per lotfrontage and do not exceed the square forages in the following table. Zoning District in Which Real Estate Si n is .Located R-12, R-7, R-5, R-3, RM-1, RM-2 RMF MX,MXPUD CN, CG, CLS, 1-1, 1-2, D, IN, ROS, AD, UF INPUD, IPUD Maximum Square Foota e of Si n Area 6 s uare feet 16 s uare feet 32 s uare feet 60 s uare feet 60 s uare feet * * * 1 230 (17) Construction signs erected on the wall of a construction trailer or construction shed or erected on the ground, provided such signs shall be located only on the property on which construction is underway or is proposed, shall not be lighted by any means, shall be removed prior to the issuance of any Certificate of Occupancy, and shall not exceed the size or quantities as listed in the following table. 1 Zoning District in Which Construction Sign is Quantity per Located Size Develo ment Site R-12, R-7, R-5, R-3, RM-1, RM-2 6 sf 1 er lot fronta e RMF 16 sf 1 er lot fronta e MX, MXPUD 32 sf 1 er lot fronta e CN, CG, CLS, 1-1,1-2, D, IN, ROS, AD, UF 60 sf 1 er lot fronta e INPUD, IPUD 60 sf 1 er lot fronta e * * * Sec. 36.2-668. Types and number of on-premises signs. 1 In addition to the other applioable regulations cet forth in this Di'Jision, on premise Eigns chall meet the dimenEional, height, and Eetbaok regulations 3E Eet forth in Table 669 1. The tvpes and numbers of on-premises sians bv zonina district shall be permitted as set forth in Table 668-1. Table 668-1. Types and Number of On-Premises Signs Permitted by Zoning Districts 1 (A) * (L) * :::llL.. * Y * 1 * Y * Y * N * Y * y * N 1 * N 1 1 1 231 1 All asterisks represent a note to the printer that the current references to districts and the signs that are permitted in them are not to be deleted from this Table. * * * Sec. 36.2-669. Dimensional standards for on-premises signs. In addition to the other applicable regulations set forth in this Division, on- premises signs shall meet the dimensional, height, and setback regulations as set forth in Table 669-1. Table 669-1. Regulations 1 On-Premises Signs: Dimensional, Height, and Setback (A) * (L) (1 ) ~ * * 0.5 3 4 5 6 * 32 6 6 5 2 * * * * * 1.0 * 32 1 All asterisks represent a note to the printer that current references to districts and the various restrictions on signs within those districts are not to be deleted from this Table. * * * Sec. 36.2-673. Temporary on-premises signs. * * * (f) Except as otherwise provided in this section, temporary signs shall be permitted in accordance with Table 673-1. 232 Table 673-1. Temporary Signs: Maximum Square Footage of Sign Area A 1 ('I) 0 I ::> 0: (L It) X I ~ 0: (f) I"- 0 I 0: 0: 0 C\I Z ::> - , C\I~ C\I (L ~o: I X 0: ~ "'0 0 ..- LL. c ::> - ' (f) ctS <(~ ~ z (!J -J 0 (L ..- Z 0:0: 0: 0 0 0 I 0 <( of sign area 16 32 32 32 32 32 32 32 * * * 2. Chapter 36.2, ZoninQ, of the Code of the City of Roanoke (1979), as amended, is hereby amended by adding a new Section 36.2-329, Urban Flex District (UF), to read and provide as follows: Sec. 36.2-329. Urban Flex District (UF). (a) Purpose. The Urban Flex District (UF) is intended to promote high intensity, mixed use development that is economically viable, pedestrian oriented, attractive and harmonious, and contributes to the place-making character of the City. The district is designed to provide new development and redevelopment opportunities in the form of mixed use structures that offer a wide range of complementary land uses. This special purpose district is intended to be applied to under performing urban industrial areas that have sufficient infrastructure to support mixed use development. The district provides for a mix of small scale industrial, commercial, institutional, and residential uses. (b) Uses. The uses permitted as of right or by special exception in the UF District shall be as set forth in Section 36.2-340. 1 1 1 1 1 233 (c) Principal structures per lot. In the UF District, more than one (1) principal structure may be permitted on a single lot, subject to the yard and impervious surlace ratio requirements of Table 329-1. When a lot contains more than one (1) principal structure, the lot frontage and lot area requirements of Table 329-1 shall apply only to the lot, and not to the principal structures on the lot. (d) Dimensional standards. The dimensional standards for lots within the UF District shall be as set forth in Table 329-1. (e) Pedestrian access. In the UF District, designated pedestrian pathways of a minimum unobstructed width. of five (5) feet shall be provided and clearly defined from the public sidewalk, or the public right- of-way where there is no public sidewalk, to the public entrance of any principal building. Such pedestrian pathways shall be handicapped accessible, surlaced with concrete, asphalt, bituminous pavement, brick or stone pavers, or a permeable paver system, and shall be distinguished and separated from driveways and parking spaces by landscaping, berms, barriers, grade separation or other means to protect pedestrians from vehicular traffic. At all points where a walkway crosses the lane of motor vehicle travel, raised crosswalks shall be provided. (f) Development standards. In the UF District, in order to provide for adequate light and air, and to enhance security and safety by permitting visibility into and out of buildings, a minimum of twenty-five (25) percent of each floor of the primary building faQade shall be transparent through the provision of glass. Each floor shall be calculated separately. Table 329-1, Dimensional Matrix for Urban Flex District (UF) Standard UF Density - Lot area, minimum (square feet) - Lot area, maximum (square feet) 87, 120 Lot frontage, minimum (feet) - Lot frontage, maximum (feet) 200 Front yard, minimum (feet) - .) 234 Front yard, maximum (feet)1 10 Side yards, minimum combined width (feet) - Side yard, minimum (feet) ..2 '.. Rear yard, minimum (feet) _3 Height, maximum (feet) 50 Impervious surface ratio, maximum 100% 1 There shall be no maximum front yard requirement in the UF District if the proposed development provides a civic space, accessible to the general public, between the building line and the adjacent public right-of-way, ,which civic space meets the following starydards: . (a) At least fifty (50) percent of the civic space shall consist of a plaza or courtyard within which is provided at least one (1) linear foot of seating for each fifty (50) square feet of plaza or courtyard and at least two (2) of the following amenities: ornamental fountains, sculptures, trellises, planted beds, or clock pedestals; and (b) The balance of civic space shall include one (1) tree per three hundred fifty (350) square feet, one (1) deciduous or evergreen shrub per five (5) square feet, and vegetative ground cover. 2 Where a buffer yard is required, as set forth in Section 3~.2-647(c), that is greater than the required minimum side yard established in Table 329-1, including where no minimum side yard is required, the required buffer yard shall govern the minimum side yard requirement. 3 Where a buffer yard is required, as set forth in Section 36.2-647(c), that is greater than the required minimum rear yard established in Table 329-1, including where no minimum rear yard is required, the required buffer yard shall govern the minimum rear yard requirement. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'n;.JO)w Stephanie M. Moon, CMC City Clerk S)~ ~~~~~-~~ Davl A. Bow;rs - -- Mayor 1 1 1 1 1 1 235 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38425-042009. AN ORDINANCE amending and reordaining Table 400-1, Required Street Improvements, of Section 31.1-400, Standards for streets, of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, for the purpose of including within Chapter 31 .1 , Subdivisions, a reference to a new base zoning district, UF, Urban Flex District; 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. Table 400-1, Required Street Improvements, of Section 31.1-400, Standards for streets, of Chapter 31 .1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 31.1-400. Standards for streets. * * * (b) Whenever a subdivision is classified as a major subdivision, the subdivider shall provide street improvements as set forth in Table 400-1 below. Condition/Location Improvements Reauired Subdivision which requires creation of Street paving a new street in the following zoning Curb and gutter districts: RA, R-12, R-7, R-5, R-3, RM- Planted strip 1, RM-2, RMF, and ROS Large deciduous street trees Subdivision along an existing street, Street lighting (required only when a within the following zoning districts: R- new street is created) 7, R-5, R-3, RM-1, RM-2, and RMF Sidewalks 236 Subdivision within the following zoning districts: CN, CG, CLS, MX, D, 1-1, 1- 2, IN, aM AD, and UFo Subdivision along existing street in an RA, R-12 or ROS district Subdivision on a private street in a MXPUD, IPUD, or INPUD district. Street paving Curb and gutter Large deciduous street trees, except the subdivisions agent may approve small deciduous trees in the CN-aA€i D, and UF district where the area available is inadequate for large trees Planted strip or extended width sidewalk Street lighting (required only when a new street is created) Sidewalks Street paving Curb and gutter Street trees Requirements for asphalt street paving, curb and gutter, planted strips, street trees, street lighting, and sidewalks shall be specified on a PUD development plan approved by city council. 1 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 1 ATTEST: ~h1.M~ Stephanie M. Moon, CMd City Clerk APPROVED David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38426-042009. AN ORDINANCE to amend 9 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 1 2005, as amended, to rezone certain properties within the City, and dispensing with the second reading of this ordinance by title. 1 1 1 237 WHEREAS, the Planning Commission for the City of Roanoke, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the following properties rezoned: A. Official Tax Nos. 1320710, 1320715, 1320802, 1321101,1321202 through 1321206, inclusive, 1321209, 1321212, 1321213, and 1321324, located on Cleveland Avenue, 16th, 1ih and 18th Streets S.W., from 1-2, Heavy Industrial District, to UF, Urban Flex District, for uses permitted in the UF, Urban Flex District; B. Official Tax Nos. 1220423 through 1220429, inclusive, 1220907, 1220908, 1221201, 1221203, 1221207, 1221301, 1320701, 1320702, 1320706, 1320801, 1320803, 1320804, 1320805, 1320909, 1321201, 1321214, 1321215,1321301,1321313,1321314,1321315, 1321317, 1321325, 1321327, located on Midvale Avenue, S. W., and 13th Street, S. W., and on Cleveland Avenue, S. W., and 15th Street, S. W., from 1-1, Light Industrial District, to UF, Urban Flex District, for uses permitted in the UF, Urban Flex District; and C. Official Tax Nos. 1320303, 1320309, and 1320410, located on Chapman and Campbell Avenues, S. W., from RM-1, Residential Mixed Density District, to UF, Urban Flex District, for uses permitted in the UF, Urban Flex District. WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on April 20, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. 238 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that the following properties are hereby rezoned: A. Official Tax Nos. 1320710, 1320715, 1320802, 1321101, 1321202 through 1321206, inclusive, 1321209, 1321212, 1321213, and 1321324, located on Cleveland Avenue, 16th, 1 ih and 18th Streets S.W., from 1-2, Heavy Industrial District, to UF, Urban Flex District, for uses permitted in the UF, Urban Flex District; B. Official Tax Nos. 1220423, through 1220429, inclusive, 1220907, 1220908, 1221201, 1221203, 1221207, 1221301, 1320701, 1320702, 1320706, 1320801, 1320803, 1320804, 1320805, 1320909, 1321201, 1321214, 1321215, 1321301, 1321313, 1321314, 1321315, 1321317, 1321325, 1321327, located on Midvale AvenLJe, S. W., and 13th Street, S. W., and on Cleveland Avenue, S. W., and 15th Street, S. W., from 1-1, Light Industrial District, to UF, Urban Flex District, for uses permitted in the UF, Urban Flex District; and C. Official Tax Nos. 1320303, 1320309, and 1320410, located on Chapman and Campbell Avenues, S. W., from RM-1, Residential Mixed Density District, to UF, Urban Flex District, for uses permitted in the UF, Urban Flex District, 1 as set forth in the Zoning Amendment Application dated February 19, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.YYj!ftr0 Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor 1 1 1 1 239 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38427-042009. AN ORDINANCE to amend 9 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, the Planning Commission for the City of Roanoke, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the properties located on Midvale Avenue, S. W., and Railroad Avenue, S. W., bearing Official Tax Nos.1420101R through 1420104R, inclusive, 1321501R, 1221406, and 1222403, rezoned from 1-1, Light Industrial District, to ROS, Recreation and Open Space District, for uses permitted in the ROS District; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on April 20, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Nos. 1420101 R through 1420104R, inclusive, 1321501 R, 1221406 and 1222403, located on Midvale Avenue, S.W., and Railroad Avenue, S. W., are hereby rezoned from 1-1, Light Industrial District, to ROS, Recreation and Open Space District, for uses permitted in the ROS District, as set forth in the Zoning Amendment Application dated February 19, 2009. 240 2. Pursuant to the provisions of Section 12 of the City Charter, the second 1 reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1.~OilY0 Stephanie M. Moon, CMcl City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38428-042009. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, and dispensing with the 1 second reading of this ordinance by title. WHEREAS, the Planning Commission for the City of Roanoke, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the properties located on 13th Street, S. W., bearing Official Tax Nos. 1220802 and 1220803, rezoned from RM-2, Residential Mixed Density District, to MX, Mixed Use District, for uses permitted in the MX Use District. WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on April 20, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and 1 1 1 1 241 WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Nos. 1220802 and 1220803, located on 13th Street, S. W., are hereby rezoned from RM-2, Residential Mixed Density District, to MX, Mixed Use District, for uses permitted in the MX Use District, as set forth in the Zoning Amendment Application dated February 19, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Ol.~wW Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38429-042009. An ORDINANCE authorizing the proper City officials to execute a contract to sell to W. E. Muse Station, LP, certain City owned property located at 425 Church Avenue, S. W., Roanoke, Virginia, 24016, and identified as Tax Map Nos. 1011206, 1011209, and 1011210, upon certain terms and conditions; authorizing the City Manager to execute such further documents and take such further actions as may be necessary to accomplish the above matters; and dispensing with the second reading by title of this Ordinance. 242 WHEREAS, the Council of the City of Roanoke, after proper advertisement, held a public hearing on the above matter on April 20, 2009, pursuant to Sections 15.2-1800 and 15.2-1813, of the Code of Virginia (1950), as amended, at which hearing all parties and citizens were afforded an opportunity to be heard on the -above matters; and WHEREAS, after closing the public hearing, Council believes the sale of such property will benefit the City and its citizens. 1 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . The City Manager and the City Clerk are authorized on behalf of the City to execute and attest, respectively, a contract to sell to W. E.. Muse Station, LP, certain City owned property located at 425 Church Avenue, S. W., Roanoke, Virginia, 24016, and identified as Tax Map Nos. 1011206, 1011209, and 1011210, upon certain terms and conditions as set forth in the contract attached to the City Manager's letter to this Council dated April 20, 2009. Such contract is to be substantially similar to the one attached to such letter, and in a form approved by the City Attorney. 2. The City Manager is further authorized to execute such further documents, including a Deed of Conveyance, and take such further actions as may be necessary to accomplish the above matters and complete the sale of the above-mentioned property to W. E. Muse Station, LP, with the form of such documents to be approved by the City 1 Attorney, and to implement, administer, and enforce the above-mentioned contract and any subsequent documents. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Yn.1IJO~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor 1 1 1 1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2009. No. 38430-042009. 243 AN ORDINANCE to appropriate funding from the Commonwealth and transfer funding to the Department of Social Services and Comprehensive Services Act, 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, in part: Appropriations Fleet Capital Billing Brain Injury Services Grant Civic Mall Rent Subsidies Auxiliary Grant Program General Relief ADC - Foster Care Emergency Relief 100% Refugee Resettlement Day Care Services Res Educational Services TFC IVE Children Administrative Supplies Business Meals & Travel Revenues Foster Care Refugee Program Day Care CSA-State Supplemental 01-530-421 0-7027 01-630-1270-2168 01-630-511 0-3071 01-630-5110-3700 01-630-5313-3120 01-630-5313-3125 01-630-5314-3115 01-630-5314-3145 01-630-5314-3150 01-630-5314-3159 01-630-541 0-4603 01-630-541 0-4605 01-630-6411-2030 01-630-5411-2144 01-110-1234-0675 01-110-1234-0679 01-110-1234-0686 01-110-1234-0692 $ (890,931.00) (1,000.00) (54,475.00) (25,007.00) (22,000.00) (30,000.00) 104,500.00 (22,913.00) 57,100.00 365,000.00 1,015,140.00 2,308,773.00 (3,000.00) (4,000.00) 104,500.00 . 57,100.00 342,087.00 2,293,500.00 244 Pursuant to the provisions of Section 12 of the City Charter, the second reading 1 of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m'~bW Stephanie M. Moon, CMC City Clerk sp-Q~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. Nb.38431-050409. A RESOLUTION paying tribute to Stephanie M. Moon on being elected President of the Virginia Municipal Clerks Association (VMCA) and being selected as the 2009 1 VMCA Clerk of the Year. WHEREAS, Ms. Moon was born in Maybeury, West Virginia, and later moved with her family to Roanoke and graduated from William Fleming High School; WHEREAS, Ms. Moon took her first job with the City of Roanoke the year after her high school graduation, but soon realized that the City Clerk's Office was where she wanted to be and got a job in that department in 1978; WHEREAS, Ms. Moon proceeded to work her way up through every position in the Clerk's Office, including Clerk-Typist, Administrative Secretary, Executive Secretary, and Deputy Clerk; WHEREAS, Ms. Moon, encouraged by her boss, former City Clerk Mary Parker, continued her education and graduated cum laude with an Associate's Degree in Legal Assisting for Paralegals from Virginia Western Community College in 1998; WHEREAS, Ms. Moon, appointed Clerkin February 2007, is the fifteenth City Clerk in Roanoke's history, and the only African-American to hold this position; WHEREAS, Ms. Moon is a Certified Municipal Clerk of the Commonwealth of 1 Virginia and has submitted her application for certification as a Master Municipal Clerk; I 1 1 245 WHEREAS, Ms. Moon is charged with the responsibility of recording all proceedings of Roanoke City Council meetings, serves as Custodian of the official City Seal, and is assigned such other powers and duties as may be prescribed by the City Charter or by Ordinance; WHEREAS, Ms. Moon has been an active member of the Virginia Municipal Clerks Association, has served as First Vice-President (2008-2009), Second Vice- President (2007-2008), Secretary (2005-2007) and Region IV Director (2003-2005), and is also a current member of the International Institute for Municipal Clerks and the Virginia Association of Government Archives and Records Administrators; WHEREAS, Ms. Moon numbers among her honors being a recipient of the 2008 Southern Christian Leadership Conference (SCLC) Dr. Martin Luther King, Jr. Drum Major for Justice Award, and a 2007 NAACP Citizen of the Year Award; and WHEREAS, prior to Ms. Moon no municipal clerk has ever been elected VMCA President and simultaneously received the top state honor - Clerk of The Year - in Southwest Virginia. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council adopts this means of recognizing and commending Stephanie M. Moon for her outstanding achievements as City Clerk for the City of Roanoke, Virginia. 2. An attested copy of this Resolution shall be presented to Ms. Moon. APPROVED ATTEST: ~m'~bOvV Stephanie M. Moon, CMC City Clerk Q)Q~ David A. Bowers Mayor 246 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. 1 No. 38432-050409. A RESOLUTION approving the design and placement of public art to be installed at the Gainsboro Branch Library. WHEREAS, eighty-five artists responded to the City's Request for Qualification for a work of art to be installed at the Gainsboro Branch Library; and WHEREAS, four finalists responded to the City's Request for Proposals for a work of art to be installed at the Gainsboro Branch Library and were interviewed by the Citizen Selection Panel; and WHEREAS, the City's Arts Commission has recommended that the work of art proposed by Madeline Wiener be selected as the work to be installed at the Gainsboro Branch library. NOW THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke approves the design of the work of art submitted by Madeline Wiener and approves the 1 location of its installation at the Gainsboro Branch Library, as presented to Council on May 4, 2009. APPROVED ATTEST: ~h,. n;~ Stephanie M. Moon, CMC City Clerk Q~,,- David A. Bowers Mayor 1 I 1 1 247 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38433-050409. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2009-2010 for the operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for Fiscal Year 2009-2010 for the operation of RVTV and has requested that the City of Roanoke approve that budget; WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educational access station, RVTV; WHEREAS, such jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of $165,563.00, plus an additional $3,360.00, which is within the limits provided for in the agreement; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget of $359,411.00 for Fiscal Year 2009-2010 for the operation of the regional government and regional educational access station, RVTV, plus an additional amount of $3,360.00 from the City for the cost of providing closed captioning service for televising City Planning Commission meetings, as set forth in a letter to this Council dated May 4,2009, is hereby approved. 248 2. In accordance with the Committee's request to the City to fund a reduced 1 portion of the RVTV budget mentioned above, the total amount of $168,923.00 (which consists of $165,563.00 as the City's portion of the requested budget amount, plus the $3,360.00 for closed captioning) will be provided by the City of Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 2009-2010 as requested in the letter to this Council dated May 4,2009. APPROVED ATTEST: ~ Yd}.Or-joa-.-J Stephanie M. Moon, CMC City Clerk 9 David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38434-050409. 1 A RESOLUTION opposing Kerr Lake Regional Water System's request to increase its authorized transfer of water from the Roanoke River Basin (Kerr Lake) to the Tar and Fishing Creek River Basins, from the current 1 OMGD to 24MGD, as well as its request for an additional 2.4MGD transfer from the Roanoke River Basin to the Neuse River Basin. WHEREAS, the Kerr Lake Regional Water System (herein referred to as KLRWS) on February 18, 2009, submitted a Notice of Intent to Request an Interbasin Transfer (IBT) certificate to the Environmental Management Commission to increase its authorized transfer of water from the Roanoke River Basin (Kerr Lake) to the Tar and Fishing Creek River Basins, from the current 10MGD to 24MGD, and additionally requested a 2.4MGD transfer from the Roanoke River Basin to the Neuse River Basin; WHEREAS, the Virginia State Water Control Board's Local and Regional Water Supply Planning Regulation (9 V AC 25-780) requires that all localities in Virginia develop water supply plans to be completed by November 2011 ; WHEREAS, the counties of Bedford, Botetourt, Franklin, and Roanoke; the cities of Bedford, Roanoke, and Salem and towns of Boones Mill, Buchanan, Fincastle, Rocky Mount, Troutville, and Vinton are participating in the Greater Roanoke Regional Water 1 Supply Plan to be completed and approved in 2010; 1 1 1 249 WHEREAS, Virginia's Local and Regional Water Supply Planning Regulation (9 VAC 25-780) requires development of future water demand projections through 2050 and possible alternatives to meet projected future demands in all approved water supply plans; WHEREAS, water demand projections from the Greater Roanoke Regional Water Supply Plan, as well as previous water studies and plans, indicate possible future water supply deficits at the local and regional levels; WHEREAS, potential water supply alternatives identified to meet projected future water demand include sources within the Roanoke River Basin, such as the Roanoke River and tributaries, and Smith Mountain Lake; and WHEREAS, the Roanoke Valley-Alleghany Regional Commission, local governments, and other water supply planning partners have expressed concern that any additional withdrawal from the Roanoke River Basin for use outside of the Roanoke River watershed, as proposed by the KLRWS, could limit upstream withdrawals in the future, thereby limiting the region's ability to meet future water supply demand and address projected deficits. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council opposes the Kerr Lake Regional Water System's request to increase its authorized transfer of water from the Roanoke River Basin (Kerr Lake) to the Tar and Fishing Creek River Basins, from the current 1 OMGD to 24MGD, as well as its request for an additional 2.4MGD transfer from the Roanoke River Basin to the Neuse River Basin. APPROVED ATTEST: ~ Pn. n-")dilYV Stephanie M. Moon, CMC City Clerk Si)~~ David A. Bowers Mayor 250 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. 1 No. 38435-050409. A RESOLUTION accepting a donation of funds and other items from Carilion Health System (now Carilion Clinic) (hereafter-Carilion) to the City to assist with the construction costs for a portion of the Roanoke River Greenway along Hamilton Terrace; authorizing the City Manager to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation; and expressing the City's appreciation for such donation. WHEREAS, Carilion, by letter dated March 30, 2009, has offered to donate $145,000.00, along with previously provided engineering plans from Hayes, Seay, Mattern & Mattern, Inc., (HSMM), valued at approximately $50,000.00, to assist the City with construction of the above mentioned portion of the Roanoke River Greenway. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke hereby accepts the donation from Carilion of 1 $145,000.00, along with previously provided engineering plans Carilion obtained from HSMM, valued at approximately $50,000, to the City, all as more particularly set forth in the letter dated May 4, 2009, from the City Manager to this Council. 2. The City Manager is further authorized to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation. 3. This Council wishes to express its appreciation and that of the citizens of the City of Roanoke to Carilion for its generous donation to the City to assist with the construction of the above mentioned portion of the Roanoke River Greenway. 4. The City Clerk is directed to transmit a copy of this Resolution to Curtis E. Mills, Jr., Senior Vice President for Carilion, expressing the City's appreciation for its donation. 5. This Council also expresses its appreciation and that of the citizens of the City of Roanoke to HSMM for providing the above mentioned engineering plans 'to Carilion to provide to the City. 1 I 1 1 251 6. The City Clerk is directed to transmit a copy of this Resolution to Steve Chapin, Vice President for HSMM, expressing the City's appreciation for HSMM's contribution to this project. APPROVED ATTEST: ~hj.~~ Stephanie M. Moon, CMC City Clerk ~9Ql:... - Davi . Bowers -~ .... Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38436-050409. A RESOLUTION accepting a donation of funds from the Roanoke Valley Greenway Commission to the City to assist with the construction costs for a portion of the Roanoke River Greenway along Hamilton Terrace; authorizing the City Manager to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation; and expressing the City's appreciation for such donation. WHEREAS, the Roanoke Valley Greenway Commission, by letter dated March 13, 2009, has offered to donate $50,000.00 to assist the City with construction of the above mentioned portion of the Roanoke River Greenway. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke hereby accepts the donation from the Roanoke Valley Greenway Commission of $50,000.00 to the City, all as more particularly set forth in the letter dated May 4, 2009, from the City Manager to this Council. 2. The City Manager is further authorized to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation. 252 3. This Council wishes to express its appreciation and that of the citizens of 1 the City of Roanoke to the Roanoke Valley Greenway Commission for its generous donation to the City to assist with the construction of the above mentioned portion of the Roanoke River Greenway. 4. The City Clerk is directed to transmit a copy of this Resolution to Liz Belcher, Greenway Coordinator for the Roanoke Valley Greenway Commission, expressing the City's appreciation for its donation. APPROVED ATTEST: ~ ht. rr;~~ Stephanie M. Moon, CMC City Clerk s;;rQ(JJ -- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. 1 No. 38437-050409. A RESOLUTION accepting a donation of funds from Pathfinders for Greenways, Inc. to the City to assist with the construction costs for a portion of the Roanoke River Greenway along Hamilton Terrace; authorizing the City Manager to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation; and expressing the City's appreciation for such donation. WHEREAS, Pathfinders for Greenways, Inc., by letter dated April 13,2009, has offered to donate $35,000.00 to assist the City with construction of the above mentioned portion of the Roanoke River Greenway. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the donation from Pathfinders for Greenways, Inc. of $35,000.00 to the City, all as more particularly set forth in the letter dated May 4, 2009, from the City Manager to this Council. 1 1 1 1 253 2. The City Manager is further authorized to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation. 3. This Council wishes to express its appreciation and that of the citizens of the City of Roanoke to Pathfinders for Greenways, Inc. for its generous donation to the City to assist with the construction of the above mentioned portion of the Roanoke River Greenway. 4. The City Clerk is directed to transmit a copy of this Resolution to Brian J. Batteiger, President of Pathfinders for Greenways, Inc., expressing the City's appreciation for its donation. APPROVED ATTEST: ~rr,. ~b~ Stephanie M. Moon, CMC City Clerk '7"'Q rn~~~~._ ~ David)!:B~w;;-- Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38438-050409. AN ORDINANCE to appropriate donations from Carilion Clinic, Roanoke Valley Greenway Commission and Pathfinders for Greenways, Inc. and to transfer funds from the Roanoke River Greenway project to the Hamilton Terrace Greenway project, amending and re-ordaining certain sections of the 2008-2009 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2008-2009 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from Third Party Appropriated from General Revenue 08-530-9970-9003 08-530-9970-9004 08-620-9200-9003 $180,000.00 230,000.00 (180,000.00) 254 Revenues Hamilton Terrace Greenway- Carilion Clinic Donation Hamilton Terrace Greenway- Roanoke Valley Greenway Commission Donation Hamilton Terrace Greenway- Pathfinders from Greenways, Inc. Donation 1 08-530-9970-9970 145,000.00 08-530-9970-9971 50,000.00 08-530-9970-9972 35,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~rn.~~ Stephanie M. Moon, CMC City Clerk Q~Q~ David A. Bowers Mayor 1 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38439-050409. A RESOLUTION approving amendment of the City's Consolidated Plan and authorizing the City Manager to execute and submit any necessary documents to the U.S. Department of Housing and Urban Development ("HUD") in connection with such amendment. 1 1 1 1 255 BE IT RESOLVED by the Council of the City of Roanoke that the City Council approves an .amendment to the City's Consolidated Plan, allowing the use of Homelessness Prevention and Rapid Re-Housing Program ("HPRP") funds in the amount of $766,017.00 to provide homelessness prevention and rapid re-housing assistance to be delivered by partnering agendes participating in a Community Housing Resource Center ("CHRC"), made available through the American Recovery and Reinvestment Act ("ARRA"), taking into account comments received during the public review period, and that the City Manager and the City Clerk are authorized to execute and attest, respectively, and submit any necessary documents, approved as to form by the City Attorney, as applicable, to HUD for such purpose, as more particularly set forth in the City Manager's letter dated May 4,2009, to this Council. APPROVED ATTEST: ~m.~avJ Stephanie M. Moon, CMC City Clerk r\~~~~_ ~ ~A. Bowers. Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38440-050409. AN ORDINANCE to appropriate funding from the federal government American Reinvestment and Recovery Act (ARRA) through the United States Department of Housing and Urban Development's Homelessness Prevention and Rapid Re-Housing Program (HPRP), 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: 256 Appropriations ARRA HPRP Administration FY09 ARRA HPRP Data Collection/Evaluation FY09 ARRA HPRP Prevention - Financial Assist FY09 ARRA HPRP Prevention - Stabilization FY09 ARRA HPRP Re-Housing - Financial Assist FY09 ARRA HPRP Re-Housing - Stabilization FY09 Revenues ARRA HPRP FY09 35-R09-0942-5558 35-R09-0942-5559 35-R09-0942-5560 35-R09-0942-5561 35-R09-0942-5562 35-R09-0942-5563 35-R09-0942-2912 $ 38,300.00 75,000.00 300,000.00 200,000.00 100,000.00 52,717.00 766,017.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ Yh. !1JfvV Stephanie M. Moon, CMC City Clerk 1 David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38441-050409. AN ORDINANCE authorizing the City Manager to execute a fourth amendment to an existing Lease Agreement between the City of Roanoke and the Commonwealth of Virginia, Virginia Department of Health, dated June 5, 2001, to further extend the term of the Lease for additional periods of one month each, not to exceed twelve months; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1 1 I 1 1 257 1 . The City Manager and City Clerk are hereby authorized to execute and attest respectively, a fourth amendment to the Lease Agreement between the City of Roanoke and the Commonwealth of Virginia, Virginia Department of Health, dated June 5, 2001, for the lease of certain property located at 515 and 530 8th Street, S.W., to further extend the term of the Lease by additional periods of one month each, not to exceed a total of twelve months, at a rate of $12,983.33 per month, commencing July 1, 2009, as further stated in the City Manager's letter dated May 4, 2009; such Lease Agreement to be approved as to form by the City Attorney. 2. Except as provided above, the remainder of the terms in the Lease Agreement shall remain in full force and effect. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ m. 'Yr)07IYV Stephanie M. Moon, CMC City Clerk ~-.Q David Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38442-050409. AN ORDINANCE to increase the revenue estimate and appropriations to reflect the billings of printing services as an internal service provided by the Department of Technology, amending and re-ordaining certain sections of the 2008-2009 Department of Technology 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 certain sections of the 2008-2009 Department of Technology Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 258 Appropriations Printing Revenues Internal Service Fund Billing to the General Fund 13-430-1601-2075 $ 109,000.00 13-110-1234-1952 109,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: A~ /Y), IY)OIM-/ Stephanie M. Moon, CMC City Clerk o ':QQ1-."... , David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38443-050409. A RESOLUTION authorizing the donation to the Virginia Museum of Transportation, Inc., of a 1927 White straight truck formerly owned by Pitzer Transfer Company. WHEREAS, the Virginia Museum of Transportation, Inc., ("Museum") has requested that the City donate to it a 1927 White straight. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby donates to the Museum whatever interest that it has in a 1927 White straight truck formerly owned by Pitzer Transfer Company. I 1 1 I 1 1 259 2. The City Manager is authorized to execute an acknowledgment of such donation, in such form as may be requested by the Museum, and approved as to form by the City Attorney. APPROVED ATTEST: ~ h). h;o!I'rJ Stephanie M. Moon, CMC City Clerk 9 QSlJ V-.~~~ . David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2009. No. 38444-050409. A RESOLUTION appointing Jason E. Bingham, Mae G. Huff, and Todd A. Putney as School Board Trustees on the Roanoke City School Board for terms commencing July 1, 2009, and ending June 30, 2012. WHEREAS, pursuant to 99-24, Code of the City of Roanoke (1979), as amended, a public hearing was held May 4, 2009, relating to the appointment of School Board Trustees; and WHEREAS, this Council is desirous of appointing Jason E. Bingham, Mae G. Huff, and Todd A. Putney to fill the vacancies on the Roanoke City School Board. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Jason E. Bingham, Mae G. Huff, and Todd A. Putney are hereby appointed as School Board Trustees on the Roanoke City School Board for terms commencing July 1, 2009, and ending June 30, 2012. 260 2. The City Clerk is directed to transmit an attested copy of this resolution to 1 the Clerk of Roanoke City School Board, Cindy Poulton, and to Jason E. Bingham, Mae G. Huff, and Todd A. Putney. APPROVED ATTEST: ~ Y'vt'~llDYJ Stephanie M. Moon, CMC City Clerk JQ~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 11th day of May, 2009. No. 38445-051109. A RESOLUTION amending the Fee Compendium to increase fees for refuse collection in the Central Business District, a levy of fees charged for building permits, 1 and fees charged for fire incident reports, and to establish a new fee for storm water management plan review, as set out below; and establishing an effective date. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, as since amended, shall be amended to reflect the following fees. FEE CURRENT AMOUNT NEW AMOUNT Refuse collection fees in the Central $100.00 per month $120.00 per month Business District for Restaurant, Office, and Financial Institutions Refuse collection fees in the Central $60.00 per month $70,00 per month Business District for Specialty Retail, Health, Church and Nonprofit Institutions Building permits issued under Virginia 1.75% levy of fees 2% levy of fees charged Uniform State BuildinQ Code (USBC) charged Fire Incident Report $8.00 each $10.00 each Storm water management plan review NONE $100.00 plus $3.00/100 sq. ft. of post-development impervious surface, up to $1,000.00 1 I 1 1 261 2. Resolution No. 32412-032795 is hereby amended to the extent and only to the extent of any inconsistency with this Resolution. 3. The fees established by this Resolution shall remain in effect until amended by this Council. 4. This Resolution shall be in full force and effect on July 1, 2009. APPROVED ATTEST: ~rn. dY\o,~ Stephanie M. Moon, CMh City Clerk .Q~id Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 11th day of May, 2009. No. 38446-051109. A RESOLUTION providing for an amendment of the fees charged at certain City owned and/or controlled parking facilities, namely: Center in the Square Garage, Gainsboro Garage, Elmwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot, with the current parking fees for the remaining parking facilities continuing in effect; authorizing the City Manager to modify, waive, or reduce such parking fees under certain conditions; providing for assessment of certain fees for late payment or nonpayment of such parking fees; authorizing the City Manager to issue guidelines to implement, administer, and enforce such fees; and directing amendment of the Fee Compendium. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The current parking fees for the Campbell Garage as set out below shall continue in effect: 262 Cam $45/mo 1 $1.00 $6.00 $2.00 flat rate FREE FREE Enter before 9 am, as shown by the ticket for that day, and the parker pays the lesser of the regular arkin fees or $3.00 for that da . 2. The parking fees for the Center in the Square Garage shall be amended in accordance with the following new fee schedule effective July 1,2009: Center in the Square Garage Current Fee Schedule Monthly reserved Monthl unreserved Short term weekdays 8 am to 4 pm Per .5 hr. over 2.5 hrs. Short term weeknights 4 pm to 9 pm $90/mo $70/mo $1.00 $6.00 $3.00 flat rate Saturday (except 4 pm to 9 pm) Short term Saturday 4 m to 9 m Sunda FREE $3.00 flat rate FREE New Fee Schedule Monthly reserved $90/mo Monthl unreserved $70/mo Short term weekdays 1 8 am to 4 pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term Monday - $3.00 flat rate Thursday 4 pm to 9 pm Short term Friday 4 pm to $3.00 flat rate 12 am midni ht Saturday (except 4 pm to FREE 12 am-midnight) Short term Saturday $3.00 flat rate 4 m to 12 am midni ht Sunda FREE I I 1 1 263 3. The current parking fees for the Church Avenue Garage as set out below shall continue in effect: Ch hA G F S h d I urc venue arage - ee c e u e Monthly unreserved $45/mo Short term weekdays 8 am to 4 pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term weeknights $2.00 flat rate 4 pm to 9 pm Saturdav FREE Sunday FREE 4. The current parking fees for the Elmwood Park Garage as set out below shall continue in effect: Elmwood Park Gara e - Fee Schedule Monthl unreserved Short term weekdays 8 am to 5 pm Per .5 hr. over 2.5 hrs. Enter Monda -Frida after 5 m Saturda Sunda $65/mo $1.00 $6.00 FREE FREE FREE 5. The parking fees for the Gainsboro Garage shall be amended in accordance with the following new fee schedule effective July 1,2009: 264 Gainsboro Garage Current Fee Schedule Monthly $35/mo Monthly unreserved $45/mo reserved $17.50/mo Monthly student $22.50/mo Monthly student unreserved unreserved Short term Short term weekdays weekdays 8 am to 4 pm 8 am to 4 pm $.50 Per .5 hr. $.50 Per .5 hr. $5.00 over 4.5 hrs. $5.00 over 4.5 hrs. Short term $2.00 flat rate Short term $2.00 flat rate weeknights Note: A $1 discount weeknights Note: A $1 discount 4 pm to 9 pm off of the evening rate 4 pm to 9 pm off of the evening will be made available rate will be made for Roanoke Higher available for Education Center Roanoke Higher students with Education Center appropriate student students with documentation when appropriate student presented to the documentation when attendant on duty. presented to the attendant on duty. Saturday FREE Saturday FREE Sundav FREE Sundav FREE New Fee Schedule 1 1 6. The current parking fees for the Market Garage as set out below shall continue in effect: M ktG F S h d I ar e araae - ee c e ue Monthly reserved $85/mo Monthlv unreserved $65/mo Short term weekdays 8 am to 4 pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term weeknights $2.00 flat rate 4 om to 9 om Saturday (except 4 pm to 9 pm) FREE Short term Saturday 4 om to 9 om $2.00 flat rate Sundav FREE 1 I 1 1 265 7. The current parking fees for the Tower Garage as set out below shall continue in effect: Tower Gara e - Fee Schedule Monthly reserved Monthl unreserved Short term weekdays 8 am to 4 pm Per .5 hr. over 2.5 hrs. Short term weeknights 4 m to 9 m Saturday (except 4 pm to 9 pm Short term Saturday 4 m to 9 m Sunda $85/mo $65/mo $1.00 $6.00 $2.00 flat rate FREE $2.00 flat rate FREE 8. The parking fees for the Elmwood Lot shall be amended in accordance with the following new fee schedule effective July 1, 2009: Elmwood Lot Current Fee Schedule New Fee Schedule Monthly unreserved $43/mo Monthly unreserved $50/mo Short term weekdays Short term weekdays 8 am to 5 pm 8 am to 5 pm Per .5 hr. $.75 Per .5 hr. $1.00 over 3 hrs. $5.00 over 2.5 hrs. $6.00 Enter Monday-Friday FREE Enter Monday-Friday FREE After 5 pm After 5 pm Saturdav FREE Saturdav FREE Sundav FREE Sunday FREE 266 9. The parking fees for the Higher Ed Center Lot shall be amended in accordance with the following new fee schedule effective July 1 , 2009: Higher Ed Center Lot Current Fee Schedule New Fee Schedule Monthly reserved $35/mo Monthly unreserved $45/mo Monthly student $17.50/mo Monthly student $22.50/mo unreserved unreserved Short term weekdays Short term weekdays 8 am to 4 pm 8 am to 4 pm Per .5 hr. $.50 Per .5 hr. $.50 over 4.5 hrs. $5.00 over 4.5 hrs. $5.00 Short term weeknights $2.00 flat rate Short term weeknights $2.00 flat rate 4 pm to 9 pm 4 pm to 9 pm Saturday FREE Saturday FREE Sunday FREE Sunday FREE 10. The parking fees for the Market Lot shall be amended in accordance with the following new fee schedule effective July 1, 2009: Market Lot Current Fee Schedule New Fee Schedule Monthly unreserved $65/mo Monthly unreserved $70/mo Short term weekdays Short term weekdays 8 am to5 pm 8 am to 4 pm Per .5 hr. $.50 Per .5 hr. $1.00 over 3 hrs. $5.00 over 2.5 hrs. $6.00 W eekn ights FREE Short term weeknights $2.00 flat rate after 5 pm 4 pm to 9 pm Saturday FREE Saturday (except 4 pm FREE to 9 pm) Short term Saturday 4 pm to 9 pm $2.00 flat rate Sunday FREE Sunday FREE I I I I I 267 11. The parking fees for the Warehouse Row Lot shall be amended in accordance with the following new fee schedule effective July 1, 2009: Warehouse Row Lot Current Fee Schedule New Fee Schedule Monthly unreserved $52.50 Monthly unreserved $60/mo Short term weekdays Short term weekdays 8 am to 5 pm 8 am to 5 pm Per .5 hr. $.50 Per .5 hr. $1.00 over 2.5 hrs. $3.00 over 2.5 hrs. $6.00 Enter Monday-Friday FREE Enter Monday-Friday FREE after 5 pm after 5 pm Saturday FREE Satu rday FREE Sunday FREE Sunday FREE 12. The parking fees for the Williamson Lot shall be amended in accordance with the following new fee schedule effective July 1, 2009: Williamson Lot Current Fee Schedule New Fee Schedule Monthlv unreserved $55/mo Monthlv unreserved $55/mo Short term weekdays Short term weekdays 8 am to 5 pm 8 am to 5 pm Per .5 hr. $.75 Per .5 hr. $1.00 over 3 hrs. $5.00 over 2.5 hrs. $6.00 Enter Monday-Friday FREE Enter Monday-Friday FREE after 5 pm after 5 pm Saturday FREE Saturday FREE Sunday FREE . Sunday FREE 13. The City Manager is hereby authorized to reduce any such parking fees for any of the above parking facilities by up to $10.00 in accordance with the following guidelines, which are intended to encourage the optimal use of the parking system. Therefore, the City Manager may authorize a change in rates and/or fees in any of the following circumstances: A. B. C. D. E. I F. G. To provide a specific transportation benefit including reduced traffic congestion; To facilitate parking facility cost savings; To avoid excessive parking supply; To encourage the reduced use of on-street parking; To promote, market and/or develop specific parking facilities; To ensure an appropriate mix of parking uses in all city facilities; or To encourage or enhance the use of downtown parking facilities for special event locations. 268 14. The City Manager is hereby authorized to modify or waive the parking fees I for any of the above parking facilities for City sponsored events or other special events, as the City Manager may deem appropriate. 15. Any payments of monthly parking fees received more than five calendar days after such fees are due may be assessed a late fee of $5.00 per card in addition to the monthly rate charged. Any payment of monthly parking fees received more than fifteen calendar days after such fees are due is subject to a $15.00 per access card reactivation fee. 16. Nonpayment of daily parking fees may subject violators to the following fees; $10.00 if paid within the first seven days after the violation; $17.50 if paid within seven to fourteen days after the violation; and $25.00 if paid after fourteen days after the violation. 17. The parking fees set forth herein will not be applicable to parking agreements that provide for a specific parking fee or other method of payment for a specified period of time unless otherwise provided for in such agreements or until such agreements expire or are terminated. Nor will such parking fees be applicable to City parking programs except as set forth in such program. 18. The above mentioned New Fee Schedules, for the indicated parking I facilities, charges, and related matters will be effective July 1, 2009, and the Fee Schedules for the other indicated parking facilities will continue in effect. 19. The City Manager is hereby authorized to issue such guidelines as the City Manager deems appropriate in order to implement, administer, and enforce the fees and matters provided for in this Resolution. 20. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect the new fees to be charged at Center in the Square Garage, Gainsboro Garage, Elmwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot, and to show the current parking fees for the remaining parking facilities as continuing in effect. APPROVED ATTEST: ~rn. fntJiW Stephanie M. Moon, CMC I City Clerk -:y ~,9~ David A. Bowers I Mayor I I I 269 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 11 th day of May, 2009. No. 38447-051109. AN ORDINANCE amending and reordaining Section 11.4-8, Stormwater manaqement plan, of Article II, Proqram Permit Procedures and Requirements, of Chapter 11.4, Stormwater Manaqement, of the Code of the City of Roanoke (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 11.4-8, Stormwater manaqement plan, of Article II, Program Permit Procedures and Requirements, of Chapter 11.4, Stormwater Manaqement, of the Code of the City of Roanoke (1979), as amended, is hereby amended and . reordained to add a new subsection (d) (3), to read and provide as follows: Sec. 11.4-8. Stormwater manaqement plan. * * * (d) (3) The fee for review of the storm water management plan shall accompany such plan when it is submitted for review and shall be in an amount as setforth in the Fee Compendium as the same is amended from time to time. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: A~ fFl. frJbbrV Stephanie M. Moon, CMC City Clerk 9 David A. Bowers Mayor 270 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 11th day of May, 2009. No. 38448-051109. AN ORDINANCE amending and reordaining Section 20-90, Immobilization of motor vehicles aqainst which there are outstandinq parkinq violations, Division 3, Duties of Police Officers; Penalties for Unlawful Parkinq, Article IV, Stoppinq, Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended; pertaining to the immobilization of motor vehicles; dispensing with the second reading by title of this ordinance; and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . Section 20-90, Immobilitation of motor vehicles aqainst which there are outstanding parkinq violations, Division 3, Duties of Police Officers: Penalties for Unlawful Parkinq, Article IV, Stoppinq, Standinq and Parking, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Section 20-90. Immobilization of motor vehicles aqainst which there are outstandinq parkinq violations. (a) Any motor vehicle parked on a public highway or public ground against which there are three #va (3 S) or more unpaid or otherwise unsettled parking violation notices may be immobilized in a manner which will prevent its removal or operation except by authorized law enforcement personnel. I * * * 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 3. This Ordinance shall be in full force and effect on July 1, 2009. APPROVED ATTEST: ~hJ:"l6DN Stephanie M. Moon, CMC City Clerk D'f1Q?~ ~ D~ A. Bowers Mayor I I I I 271 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 11th day of May, 2009. No. 38449-051109. AN ORDINANCE adopting the annual General, Civic Facilities, Parking, Market Building, Department of Technology, Fleet Management, Risk Management, School General, School Food Services, School Athletics and Grant Funds Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2009, and ending June 30, 2010; 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. That all money that shall be paid into the City Treasury for the General, Civic Facilities, Parking, Market Building, Department of Technology, Fleet Management, Risk Management, School General, School Food Services, School Athletics and Grant Funds in the fiscal year beginning July 1, 2009, and ending June 30, 2010, shall constitute General, I Civic Facilities, Parking, Market Building, Department of Technology, Fleet NIIanagement, Risk Management, School General, School Food Services, School Athletics and Grant Funds and that as much of the same as may be necessary be, and tHe same is hereby appropriated to the following uses and purposes, to-wit: General Fund Revenues General Property Taxes Other Local Taxes I Permits, Fees and Licenses Fines and Forfeiture~ I Revenue from Use of Money and Property I Intergovernmental Revenue - State & Federal Charges for Current 'Services Miscellaneous Total Revenues $ 100,966,000.00 72,499,000.00 1,166,000.00 1,472,000.00 597,000.00 ,I 69,345,000.00 10,492,000.00 505,000.00 $ 257,042,000.00 Appropriations Treasurer Clerk of Circuit Court I Juvenile and Domestic Relations Court Services I $ 1,060,677.00 1,511,949.00 1,722,408.00 272 Juvenile and Domestic Relations Court Clerk 30,031-.00 I Magistrate 2,470.00 General District Court 32,637.00 Circuit Court 523,130.00 Commissioner of the Revenue 1,047,001.00 Sheriff $ 2,157,787.00 Jail 14,212,981.00 16,370,768.00 Commonwealth's Attorney $ 1,704,350.00 Cost Collections Unit 77,185.00 1,781,535.00 City Council $194,021.00 Mayor Bowers 4,253.00 Vice-Mayor Lea 3,987.00 Council Member Trinkle 2,190.00 Council Member Mason 3,390.00 Council Member Price 3,553.00 Council Member Rosen 3,553.00 Council Member Cutler 2,190.00 217,137.00 I City Attorney 880,489.00 City Clerk 498,269.00 Municipal Auditing 667,101.00 Department of Finance $ 1,837,444.00 Office of Billings and Collections 684,130.00 Real Estate Valuation 1,032,162.00 Board of Equalization 11,540.00 3,565,276.00 Residual Fringe Benefits 2,946,750.00 Miscellaneous 100,000.00 Transfers to School Fund 63,847,461.00 Transfers to Greater Hoanoke Transit Company 1,176,105.00 Transfers to Debt Service Fund 22,175,753.00 Transfer to Other Funds 4,510,094.00 Electoral Board 319,504.00 Office of Communications 552,938.00 City Manager 805,488.00 I Roanoke Arts Commission 287,696.00 273 I Economic Development Memberships and Affiliations Personnel Lapse Contingency Department of Management and Budget 2,165,797.00 1,516,843.00 ( 1,870,026.00) 2,074,310.00 535,839.00 Human Resources Employee Health Services $ 1,106,995.00 548,092.00 1,655,087.00 E911 Center E911 Wireless $ 2,261,648.00 600,000.00.00 2,861,648.00 Director of General Services and Sustainability $ 194,392.00 Management Services 88,633.00 Purchasing 374,571.00 657,596.00 Building Maintenance $ 4,574,717.00 Custodial Services 859,333.00 5,434,050.00 I Fire Administration $ 916,919.00 Fire Support 1,110,749.00 Fire Operations 14,558,350.00 Fire Airport Rescue 691,882.00 Emergency Management 97,774.00 Emergency Medical Services 1,685,644.00 19,061,318.00 Director of Public Works $ 177,495.00 Solid Waste Management 6,614,784.00 Transportation - Streets and Traffic 5,232,674.00 Transportation - Paving 3,082,111 .00 Transportation - Snow Removal 110,280.00 Transportation - Street Lighting 955,989.00 Transportation - Engineering & Operations 1,682,558.00 Environmental Management 138,440.00 Engineering 1,676,082.00 ] 9,670,413.00 Planning and Development $ 1,462,401.00 I Building Inspections 795,082.00 Neighborhood Support 107,487.00 Citizens Service Center 24,929.00 274 Neighborhood Services 1,621,162.00 4,011,061.00 Parks $ 2,820,158.00 I Parks & Recreation Administration 1 ,535,105.00 School Playground Services 114,649.00 Youth Services 459,985.00 Recreation 1,139,5320.00 6,069,429.00 Director of Human Services/Social Services $ 1,610,132.00 Benefits 5,596,377.00 Social Services - Services 16,046,504.00 Employment Services 1,597,742.00 Foster Parent Training 127,896.00 Human Services Support 329,157.00 25,307,808.00 Virginia Institute for Social Services Training Activities 472,554.00 Youth Haven $ 534,175.00 Outreach Detention 252,589.00 Crisis Intervention 643,473.00 1 ,430,237.00 I Health Department 1,555,041.00 Mental Health 448,890.00 Human Services Committee 478,424.00 Comprehensive Services Act (CSA) 11,176,087.00 CSA - Administration 154,075.00 Virginia Cooperative Extension Service 79,827.00 Police Administration $ 507,887.00 Police Investigation 3,517,188.00 Police Patrol 12,657,893.00 Police Services 3,493,611.00 Police Training 690,892.00 Police Animal Control 1 ,060,846.00 21,928,317.00 Libraries $ 3,418,766.00 Law Library 115,942.00 3,534,708.00 Total Appropriations $ 257,042,000.00 I 275 I Civic Facilities Fund Revenues Operating 2,502,300.00 Non-Operating 2,018,100.00 Total Revenues $ 4,520,400.00 Appropriations Operating Expenses $ 3,125,090.00 Debt Service 1,395,310.00 Total Appropriations $ 4,520,400.00 Parkinq Fund Revenues I Operating $ 3,044,100.00 Total Revenues $ 3,044,100.00 Appropriations Parking Coordination $ 64,025.00 Campbell Garage 136,729.00 Market Garage 184,006.00 Elmwood Park Garage 148,869.00 Center in the Square Garage 131,499.00 Church Avenue Garage 230,652.00 Tower Garage 251,186.00 Gainsboro Garage 153,865.00 Market Lot 19,241.00 Elmwood Lot 29,312.00 Warehouse Row Lot 15,928.00 Williamson Lot 23,226.00 Higher Ed Center Lot 30,325.00 Debt Service 1,625,237.00 I Total Appropriations $ 3,044,100.00 276 Market Buildino Fund I Revenues Operating $ 227,000.00 Non-Operating 94,500.00 Total Revenues $ 321,500.00 Appropriations Operating Expenses $ 321,500.00 Total Appropriations $ 321,500.00 Department of Technolooy Fund Revenues Operating $ 6,821,372.00 Non-Operating 98,000.00 Total Revenues $ 6,919,372.00 t Appropriations I Technology - Operating $ 5,032,049.00 Capital Outlay 750,556.00 Debt Service 561,600.00 Radio Technology 575,167.00 Total Appropriations $ 6,919,372.00 Fleet Manaoement Fund Revenues Operating $ 7,283,906.00 Non-Operating 100,000.00 Total Revenues $ 7,383,906.00 Appropriations Operating Expenses $ 4,511,709.00 Capital Outlay 2,872,197.00 I Total Appropriations $ 7,383,906.00 277 I Risk Manaoement Fund Revenues Operating $ 15,776,715.00 Total Revenues $ 15,776,715.00 Appropriations Risk Management Administration $ 1,057,156.00 Risk Management - Other Expenses 14,719,559.00 Total Appropriations $ 15,776,715.00 School General Fund Revenues $142,933,454.00 Appropriations $142,933,454.00 I School Food Services Fund Revenues $ 5,815,770.00 Appropriations $ 5,815,770.00 School Athletics Fund Revenues $ 1,200,000.00 Appropriations $ 1,200,000.00 Grant Fund I Revenues Total Revenues $ 485,289.00 278 Appropriations Regional Drug Prosecutor Victim Witness Virginia Juvenile Community Crime Control Act Homeless Assistance Team HOME Match G rant Match Total Appropriations $ 27,900.00 29,386.00 121,799.00 36,927.00 69,277.00 200,000.00 $ 485,289.00 I 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That the Director of Finance be, and she is hereby authorized and directed to transfer between accounts such appropriations for salaries and wages for the labor force as may be necessary to cover cost of labor performed by one department for another. 4. That funding for all outstanding encumbrances, at June 30, 2009, are re- appropriated to the 2009-10 fiscal year to the same department and account for which I they are encumbered in the 2008-09 fiscal year. 5. That this ordinance shall be known and cited as the 2009-10 General, Civic Facilities, Parking, Market Building, Department of Technology, Fleet Management, Risk Management, School General, School Food Services, School Athletics and Grant Funds Appropriation Ordinance; and 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~hJ.h1blMJ Stephanie M. Moon, CMC l City Clerk ~ 3 Davia A. Bowers Mayor I 279 I IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 11 th day of May, 2009. No. 38450-051109. I AN ORDINANCE to adopt and establish a Pay Plan for officers and employees of the City effective July 1, 2009; authorizing annual salary increments for certain officers and employees for use of private motor vehicles; authorizing annual salary increments for sworn police officers assigned duties in a non-uniform capacity; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are certified as Emergency Medical Technicians; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are members of the Regional Hazardous Materials Response Team; authorizing annual salary increments for employees performing fire inspector duties; providing for continuation of a police career enhancement program; providing for continuation of a Firefighter/Emergency Medical Technician merit pay program; providing for a Community Policing Specialist program; providing for payment of a monthly stipend to certain board and commission members; providing for an increase in base annual salary for any employee of the Sheriff who meets the qualifications for and has been appointed Master Deputy Sheriff; providing for a reduction in the salaries of the members of City Council for FY 2009-2010; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Pursuant to 92-69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all classified officers and employees of the City on July 1, 2009, the Pay Plan hereinafter set out in its entirety, which shall read and provide as follows: Pay Minimum Annual Maximum Grade Salary Annual Salary 04 $18,402.48 $29,444.03 05 $19,322.90 $30,916.69 06 $20,771.40 $33,234.39 07 $22,375.62 $35,801.05 08 $24,721.69 $39,554.91 09 $27,316.97 $43,707.41 I 10 $30,187.45 $48,299.76 11 $32,313.72 $51,702.00 280 12 $36,029.51 $57,647.27 13 $40,173.86 $64,278.18 I 14 $44,792.73 $71,668.53 15 $49,944.42 $79,911.02 16 $56,415.93 $90,265.60 17 $62,903.20 $100,645.39 18 $70,137.05 $112,219.48 19 $79,173.90 $126,678.24 20 $88,278.50 $141,245.71 2. The Pay Plan adopted by this Ordinance shall remain in effect until amended by Council. 3. Pursuant to 92-68, Code of the City of Roanoke (1979), as amended, effective July 1, 2009, the City Manager shall promulgate and cause to be distributed among the officers and employees of the City a Classification Plan, consisting of a plan of classification assigning a pay grade and pay range in accordance with this Ordinance I and class code to each position in the classified service of this City. 4. Annual salary increments payable on a bi-weekly basis are provided for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business as follows: POSITION TITLE Appraiser I Appraiser II Assistant City Managers (unless City Manager has assigned a City vehicle to the individual Assistant) City Attorney City Clerk Deputy Director of Real Estate Valuation Director of Economic Development Director of Finance Director of Real Estate Valuation Municipal Auditor Senior Tax Compliance Administrator Special Projects Coordinator Supervising Appraiser ANNUAL SALARY INCREMENT $ 2,000.00 $ 2,000.00 $ 2,000.00 $ 2,500.00 $ 2,500.00 $ 2,000.00 $ 2,000.00 $ 2,500.00 $ 2,000.00 $ 2,500.00 $ 2,000.00 $ 2,000.00 $ 2,000.00 I I I I 281 If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. The City Manager is authorized, within the limits of funds appropriated therefore, to provide for similar salary increments for other employees of the City Manager. 5. In order equitably to compensate sworn police officers assigned duties in a non-uniform capacity and in lieu of provision by the Police Department of uniforms and accessories, each such officer shall be accorded an annual salary increment of $600.00 payable on a bi-weekly basis as a uniform allowance. 6. Each employee of the Fire-Emergency Medical Services Department hired by the City as a Firefighter prior to April 18, 1991, who has received Emergency Medical Technician certification and actively participates in the City's First Responder Program shall be accorded an annual salary increment of $1,200.00 payable on a bi-weekly basis. 7. Each employee of the Fire-Emergency Medical Services Department who has been certified to either the Specialist or Technician level for the handling of hazardous materials and who is a member of the Regional Hazardous Materials Response Team shall be accorded an annual salary increment of $1,200.00 payable on a bi-weekly basis. 8. Each employee of the Fire-Emergency Medical Services Department who has been certified and performs Fire Inspector duties as part of the Fire Prevention Program assigned by the Fire-EMS Chief shall be accorded an annual salary increment of $1,500.00 payable on a bi-weekly basis. 9. The City Manager is authorized. to continue a police career enhancement program to provide pay incentives to police officers below the supervisory level. Such program may include consideration for training, formal. education, experience, and specialized assignments. The annual pay supplement shall range from $1,050.00 to $4,684.00 payable on a bi-weekly basis. 10. The City Manager is authorized to continue a Community Policing Specialist program to provide pay incentives to police officers. Such program may include consideration for training and community participation. The annual pay supplement is two percent (2%) of base salary. 282 11. The City Manager is authorized to continue a merit pay program for Firefighter/Emergency Medical Technicians who attain an EMT-I or Paramedic certificate. The annual pay supplement shall be in the amount of $4,000.00 payable on a bi-weekly basis. If a qualified employee is receiving an EMT stipend, pursuant to the provisions of Paragraph 8, above, then the employee shall, in addition to the EMT I stipend, receive the difference between such stipend and the merit pay authorized hereby. 12. A pay stipend of $100.00 per month, or $1,200.00 annually, paid monthly, shall continue to be awarded to members of the City Planning Commission and the Board of Zoning Appeals upon attainment of certification through the Virginia Certified Planning Commissioner Program and the Virginia Certified Board of Zoning Appeals Program, respectively. New appointees will be required to attain certification within one year of the date of appointment. 13. A pay stipend of $100.00 per month, or $1,200.00 annually, paid monthly, shall be awarded to members of the Architectural Review Board. The requirement for certification of members by the Virginia Certified Architectural Review Program, adopted by Council effective July 1, 2004, is suspended until the Program has been fully developed and made operational by the Virginia Department of Historic Resources (VHDR). 14. When any salary increase provided in paragraphs 9, 10, or 11 of this Ordinance would cause an officer or employee to exceed the maximum annual pay range applicable to such officer's or employee's position, such officer or employee shall receive a salary increase only in such amount as will not exceed the maximum pay range for such officer's or employee's position. 15. Each employee of the Sheriff's office who meets qualifications for Master Deputy Sheriff and has been appointed such by the Sheriff shall receive a five percent (5%) increase to base annual salary. This increase shall be capped at no more than five percent (5%) above the pay range maximum for a Deputy Sheriff. Any Master Deputy Sheriff who fails to meet required qualifications and is removed from appointment by the Sheriff shall have the base annual salary reduced by five percent (5%). 16. For the fiscal year beginning July 1, 2009, and ending June 30, 2010, the annual salaries of the Mayor, Vice-Mayor, and each member of Council shall be as follows: Mayor Vice-Mayor Council Members $19,050.00 $15,688.00 $14,816.00 I I I I I I 283 For the fiscal year beginning July 1, 2010, and ending June 30, 2011, and for succeeding fiscal years unless modified by action of this Council, the annual salaries of the Mayor, Vice-Mayor, and each member of Council shall be as follows: Mayor Vice-Mayor Council Members $20,000.00 $16,560.00 $15,560.00 17. The provisions of this ordinance shall be in full force and effect on and after July 1, 2009. 18. Pursuant to ~12 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. APPROVED ATTEST: ~m,~~ . Stephanie M. Moon, CMC City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 11th day of May, 2009. No. 38451-051109. A RESOLUTION approving the 2009-2010 Annual Update ("Annual Update") to the 2005 - 2010 Consolidated Plan and authorizing the City Manager, or the City Manager's designee, to submit the approved Annual Update to the United States Department of Housing and Urban Development ("HUD") for final review and approval, and authorizing the execution of all necessary documents pertaining to such Annual Update. WHEREAS, in order to receive Community Development Block Grant, HOME Investment Partnerships, and Emergency Shelter Grant funding, HUD requires that entitlement localities such as the City of Roanoke submit a 5-year Consolidated Plan and Annual Updates; 284 WHEREAS, opportunities for community input regarding the Annual Update were I provided at public meetings held November 10, 2008, and March 31, 2009, and at a City Council public hearing on April 30, 2009, by a 30-day public review and comment period beginning April 2, and ending May 4, 2009, by dissemination of information to all library branches, the Law Library, the Roanoke Redevelopment and Housing Authority main office, the City Clerk's office and the Department of Management and Budget for public inspection, by letters to a mailing list of over 400 interested individuals and organizations, including the Roanoke Neighborhood Advocates, and by publishing information in The Roanoke Times and The Roanoke Tribune and on the City's website; and WHEREAS, the Annual Update must be approved by this Council and received by HUD on or about May 15, 2009, to ensure timely receipt of new entitlement funds. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Annual Update is hereby approved; and BE IT FURTHER RESOLVED that the City Manager, or the City Manager's designee, is hereby authorized, for and on behalf of the City, to submit the approved Annual Update to HUD for final review and approval, and to execute all necessary documents pertaining to such Annual Update, such documents to be approved as to form by the City Attorney, as more particularly set forth in the City Manager's letter I dated May 11, 2009, to this Council. APPROVED ATTEST: ~'oo). OO)biW Stephanie M. Moon, CMC City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38452-051809. AN ORDINANCE permanently changing the polling place for Villa Heights #021 Precinct from Fire Station #9, 24th Street and Melrose Avenue, N. W., to Forest Park Academy, 2730 Melrose Avenue, N. W.; and dispensing with the second reading of this I ordinance. I I I 285 WHEREAS, Fire Station #9, 24th Street and Melrose Avenue, N. W., is the regular polling place for Villa Heights Precinct #021 ; WHEREAS, the polling place has been rendered inaccessible due to construction being done in the parking lot; WHEREAS, by Resolution dated April 29, 2009, the Roanoke City Electoral Board has recommended the permanent relocation of the polling place for Villa Heights #021 Precinct to Forest Park Academy, 2730 Melrose Avenue, N. W., such polling place being located within such precinct as required by 924.2-310, Code of Virginia (1950), as amended; and WHEREAS, the Electoral Board has given notice of such relocation of polling place to the State Board of Elections and has obtained approval of such change from the Board pursuant to 924.2-310.0., Code of Virginia (1950), as amended, and the Electoral Board will give notice of this change in polling place by mail to all registered voters in the Villa Heights #021 Precinct at least fifteen (15) days prior to all elections, and public notice of such change, pursuant to 924.2-306, Code of Virginia (1950), as amended. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The polling place for Villa Heights #021 Precinct shall be relocated permanently from Fire Station #9, 24th Street and Melrose Avenue, N. W., to the Forest Park Academy, 2730 Melrose Avenue, N. W. 2. The City Clerk is directed to forward attested copies of this ordinance to Beryl Y. Brooks, General Registrar, so that notice of this change in polling place can be mailed to all registered voters of Villa Heights #021 Precinct, and to the Chief, Voting Section, Civil Rights Division, United States Department of Justice. . 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1.~~ Stephanie M. Moon, CMC City Clerk ~~_h ~_ ..:::v -- David A. Bowers Mayor 286 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 18th day of May, 2009. No. 38453-051809. A RESOLUTION accepting the 2008 State Homeland Security Program Grant to the City from the Virginia Department of Emergency Management (VDEM), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept the 2008 State Homeland Security Program Grant offered by the Virginia Department of Emergency Management (VDEM) in the amount of $32,500.00, to be used for HAZMAT Team Equipment and Training. There is no matching fund requirement for this grant. The grant is more particularly described in the letter of the City Manager to Council, dated May 18, 2009. 2. The City Manager and the City Clerk are hereby authorized to execute and file, on behalf of the City, any necessary 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 in connection with the City's acceptance of this grant. I APPROVED ATTEST: ~~ tn.':JO~ Stephanie M. Moon, CMC City Clerk I 92G\b-+ Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38454-051809. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Emergency Management for the State Homeland Security Program Grant, amending and reordaining certain sections of the 2008-2009 Grant Fund I Appropriations, and dispensing with the second reading by title of this ordinance. I I I 287 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Revenues State Homeland Secu rity Grant FY09 #2 35-520-3524-2035 $ 32,500.00 35-520-3524-3524 32,500.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~n~[1;w City Clerk ~ ~v2i':r:'~ Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38455-051809. A RESOLUTION approving amendments of the City's 2005-2010 Consolidated Plan and authorizing the City Manager to execute and submit any necessary documents to the U.S. Department of Housing and Urban Development ("HUD") in connection with such amendments. 288 BE IT RESOLVED by the Council of the City of Roanoke that the City Council I approves amendments to the City's Consolidated Plan, reallocating Community Development Block Grant ("CDBG") funding with regard to the Property Acquisition Reserve and Targeted Neighborhood Infrastructure Improvement projects, such amendments tp take effect upon, and provided that no compelling objections have been received by, the conclusion of the public review period, and that the City Manager and the City Clerk are authorized to execute and attest, respectively, and submit any necessary documents, approved as to form by the City Attorney, as applicable, to HUD for such purpose, as more particularly set forth in the City Manager's letter dated May 18, 2009, to this Council. APPROVED ATTEST: ~n,'!1bo,v Stephanie M. Moon, CMC City Clerk r":\~ ~....~_~ ..:::.JJ ~ -- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 18th day of May, 2009. No. 38456-051809. AN ORDINANCE to appropriate funds from Roanoke County, Botetourt County and the City of Salem to the Expansion of Network Capacity project, amending and re- ordaining certain sections of the 2008-2009 Department of Technology 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 certain sections of the 2008-2009 Department of Technology Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Third Party Revenues Expansion of Network Capacity 13-430-9854-9004 $ 45,213.00 13-430-9854-9854 45,213.00 I I I I 289 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h7.!JoU>J Stephanie M. Moon, CMC City Clerk gQ~~h_~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38457-051809. , AN ORDINANCE to transfer funds from various Fire-EMS Capital Projects and the Department of Fire Program Grant to the Roanoke Valley Regional Fire-EMS Training Center Burn Building Renovation project, amending and re-ordaining certain sections of the 2008-2009 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2008-2009 Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Capital Projects Fund Appropriations Contingency Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from State Grant Funds Revenues Transfer from Grant Fund Grant Fund Appropriations Regional Fire Training Burn Building Transfer to Capital Projects Fund 08-530-9575-9220 08-530-9678-9003 08-530-9681 -9003 08-530-9682-9003 08-530-9682-9007 $ ( 1,817.00) ( 19,175.00) ( 93.,008.00) 114,000.00 40,000.00 08-11 0-1234-1362 40,000.00 35-520-3338-9074 35-520-3338-9508 ( 40,000.00) 40,000.00 290 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED j I CJ;QCL?-J. David A. Bowers I Mayor ! ATTEST: ~o~~D~ City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38458-051809. AN ORDINANCE to appropriate funding from the federal government's American Reinvestment and Recovery Act (A~RA) through the Commonwealth of Virginia for the I Workforce Investment Act (WIA), 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 ARRA WIA Youth in School FY09 ARRA WIA Youth out of School FY09 Revenues ARRA WIA Grant FY09 35-R09-0946-8057 35-R09-094 7 -8057 $ 70,000.00 30,000.00 35-R09-0943-2914 100,000.00. I I I I 291 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~~~OUYJ City Clerk ~~--._-- ~ - ~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38459-051809. A RESOLUTION authorizing the City Manager to execute a Modification Agreement dated April 1, 2009, and to secure the associated Amended Notes in order to reschedule the balance of a 1991 loan of Community Development Block Grant (CDBG) funds originally provided to Total Action Against Poverty in Roanoke Valley, Inc., for the acquisition and rehabilitation of certain properties in the City of Roanoke. . BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk, are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a Modification Agreement dated April 1 ,2009, between Total Action Against Poverty in Roanoke Valley, Inc., Roanoke At Home Limited Partnership, and the City of Roanoke, and to secure Amended Notes from Total Action Against Poverty in Roanoke Valley, Inc., and Roanoke At Home Limited Partnership, pertaining to the rescheduling of debt remaining on the 1991 loan of CDBG funds, such Modification Agreement and Amended Notes to be approved as to form by the City Attorney, as is more particularly set forth in the City Manager's letter dated May 18, 2009, to City Council. APPROVED ATTEST: Stephanie M. Moon, CMC City Clerk D"Q~ David A. Bowers Mayor 292 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. I No. 38460-051809. AN ORDINANCE to transfer funds from the Roanoke Academy Improvements project to the Patrick Henry Baseball Batting Cage Flooring project, amending and re- ordaining certain sections of the 2008-2009 School Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2008-2009 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue 31-060-6058-9003 31-065-6075-9003 $ (5,400.00) 5,400.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~~~~ City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38461-051809. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, by repealing Ordinance No. 37876-082007, to the extent that it placed certain conditions on Official Tax No. 4013015, located at 624 Bullitt Avenue, S. E., and zoned MX, Mixed Use District; rezoning certain properties within the City, I from IN, Institutional District, to MX, Mixed Use District; placing new proffers on the subject properties; and dispensing with the second reading of this ordinance by title. I I I 293 WHEREAS, The Rescue Mission of Roanoke, Inc., represented by Maryellen F. Goodlatte, Esquire, has filed an application to the Council of the City of Roanoke to repeal Ordinance No. 37876-082007, adopted on August 20, 2007, to the extent that it placed certain conditions on Official Tax No. 4013015, located at 624 Bullitt Avenue, S. E.; WHEREAS, the applicant seeks to have the properties bearing Official Tax Nos. 4013005 through 4013008, inclusive, located at the intersection of Jamison Avenue, S.E. and 7th Street, S. E., rezoned from IN, Institutional District, to MX, Mixed Use District, subject to certain conditions; WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on May 18, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the repeal of Ordinance No. 37876-082007, to the extent that it placed certain conditions on Official Tax No. 4013015, located at 624 Bullitt Avenue, S. E., rezoning certain properties within the City, from IN, Institutional District, to MX, Mixed Use District; and placing new proffers on the subject properties. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 37876-082007, adopted on August 20, 2007, to the extent that it placed certain conditions on Official Tax No. 4013015, located at 624 Bullitt Avenue, S. E., is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5,2005, as amended, be amended to reflect such action. 2. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that properties bearing Official Tax Nos. 4013005 through 4013008, inclusive, located at the intersection of Jamison Avenue, S. E. and 7th Street, S. E., be and are hereby rezoned from IN, Institutional District, to MX, Mixed Use District, subject to certain conditions proffered by the petitioner. 294 3. That proffers set forth in the Zoning Amended Application No. 1 dated March 20, 2009, are accepted and placed on the property bearing Official Tax No. 4013015, located at 624 Bullitt Avenue, S. E., and the properties bearing Official Tax Nos. 4013005 through 4013008, inclusive, located at the intersection of Jamison Avenue, S. E. and 7th Street, S. E., and that 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5,2005, as amended, be amended to reflect such action. 4. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~rn.'h\j)~ Stephanie M. Moon, CMC I City Clerk Q'-Q~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 18th day of May, 2009. No. 38462-051809. AN ORDINANCE exempting from real estate property taxation certain property of Goodwill Industries of the Valleys, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, Goodwill Industries of the Valleys, Inc. (hereinafter "the Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on May 18, 2009; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; I I I I 295 WHEREAS, the Applicant agrees thaf the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map No. 2420205, commonly known as 2502 Melrose Avenue, N.W. (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount 'equal to twenty percent (20%) of the City of Roanoke's real estate tax levy which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates Goodwill Industries of the Valleys, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, identified by Roanoke City Tax Map No. 2420205, commonly known as 2502 Melrose Avenue, N. W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on July 1, 2009, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Bruce Phipps, President and Chief Executive Officer, and the authorized agent of Goodwill Industries of the Valleys, Inc. 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 296 ACCEPTED, AGREED TO AND EXECUTED by Goodwill Industries of the Valley, I Inc., this _ day of ,2009. GOODWILL INDUSTRIES OF THE VALLEY, INC. By (SEAL) Printed Name and Title APPROVED ATTEST: ~h1.m~ Stephanie M. Moon, CMC l City Clerk <;:j)~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38463-051809. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, the Planning Commission for the City of Roanoke has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have ,the property located at 1010 Montrose Avenue, S. E., Official Tax No. 4122613, rezoned from RM-1, Residential Mixed Density District, to IN, Institutional District, in order to place the property in a zoning district which is consistent with its current use, for the public necessity, convenience, and general welfare, and to promote good zoning practice; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; I I I I I 297 WHEREAS, a public hearing was held by City Council on such application at its meeting on May 18, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax No. 4122613, located at 1010 Montrose Avenue, S. E., be and is hereby rezoned from RM-1, Residential Mixed Density District, to IN, Institutional District, in order to place the property in a zoning district which is consistent with its current use, for the public necessity, convenience, and general welfare, and to promote good zoning practice, as set forth in the Zoning Amendment Application dated March 19, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~OO:;Mr:;~W City Clerk Q)Q David A. B Mayor 298 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 18th day of May, 2009. No. 38464-051809. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, the Planning Commission for the City of Roanoke has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the properties located on Orange Avenue, N. E., Official Tax Nos. 3210101 and 3210105, rezoned from CN, Commercial Neighborhood District, to CG, Commercial General District; properties on Orange Avenue, N. E., Official Tax Nos. 3210106 through 3210113, inclusive, and properties on Purcell Avenue, N. E., Official Tax Nos. 3210114 through 3210119, inclusive, rezoned from RM-2, Residential Mixed Use District to CG, Commercial General District; and property on Orange Avenue, N. E., Official Tax No. 3221309, rezoned from 1-1, Light Industrial District, to CG, Commercial General District, in order to place the properties in zoning districts which are consistent with their current I use, for the public necessity, convenience, and general welfare, and to promote good zoning practice: WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on May 18, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. I I I I 299 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Nos. 3210101 and 3210105, located on Orange Avenue, N. E., be and are hereby rezoned from CN, Commercial Neighborhood District, to CG, Commercial General District; Official Tax Nos. 3210106 through 3210113, inclusive, located on Orange Avenue, N. E. and Official Tax Nos. 3210114 through 3210119, inclusive, located on Purcell Avenue, N. E., be and are hereby rezoned from RM-2, Residential Mixed Use District to CG, Commercial General District; and Official Tax No. 3221309, located on Orange Avenue, N. E., be and is hereby rezoned from 1-1, Light Industrial District, to CG, Commercial General District, in order to place the properties in zoning districts which are consistent with their current u'se, for the public necessity, convenience, and general welfare, and to promote good zoning practice, as set forth in the Zoning Amendment Application dated March 19, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~}~'~~DW City C"lerk Q) .{)~...... . D~ A. Bow;r~n----" Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2009. No. 38465-051809. AN ORDINANCE allowing the continuance of an existing encroachment caused by the construction of two outdoor patios and fences for outdoor dining at the Fork in the City Restaurant located at 551 Marshall Avenue, S. W., that encroach into the public right-of-way of a portion of Marshall Avenue, S. W. and a portion of 6th Street, S. W., upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. 300 WHEREAS, a public hearing was held on May 18, 2009, pursuant to 915.2-2011, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on this proposed encroachment. I THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Authorization is hereby granted to permit the continuance of the existing encroachments from the property located at 551 Marshall Avenue, S. W., designated as Roanoke Tax Map No. 1113517, caused by patios and fences that encroach into the public right-of-way of a portion of Marshall Avenue, S. W., at variable distances ranging from 2.22 feet to 2.37 feet, with a height that varies from 3 feet to 4 feet, 1.5 inches, and that encroach into the public right-of-way of 6th Street, S. W., at variable distances ranging from 2.46 feet to 4.07 feet, with a height from 3 feet, 8.5 inches to 3 feet, 4.5 inches, as more particularly set forth in the City Manager's letter to this Council dated May 18, 2009. 2. It shall be agreed by the undersigned property owner that, in maintaining such encroachments, the property owner and his grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officers, agents, and employees from any and all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachments. 3. The property owners, its grantees, assigns or successors in interest, shall, I for the duration of this permit, maintain on file with the City Clerk's Office evidence of insurance coverage in an amount not less than one million dollars of general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, agents and employees as additional insureds, and an endorsement by the insurance company naming these parties as additional insureds must be received within thirty (30) days of passage of this ordinance. The certificate of insurance shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 4. The City Clerk shall transmit an attested copy of this ordinance to the property owner of 551 Marshall Avenue, LLC, at P. O. Box 8494, Roano~e, Virginia 24014. 5. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by the property owner, has been admitted to record, at the cost of the property owner, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 3 above is on file in the Office of the City Clerk. If the property owner does not meet the complete requirements stated herein within ninety days from the date of this ordinance, the authorization granted by this ordinance shall I be of no further force and effect. I I I 301 6. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with The undersigned, the owner of 551 Marshall Avenue, S.W., Roanoke, Virginia, and designated as Roanoke Tax Map No. 1113517, hereby acknowledges that he has read and understands the terms and conditions stated above and agrees to comply with those provisions. 551 MARSHALL AVENUE, LLC By COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, a Notary Public in and for the State and City aforesaid, do certify that the foregoing instrument was acknowledged before me this day of , 2009, by , the of 551 Marshall Avenue, L.L.C. My Commission expires: Notary Public Registration No. APPROVED ATTEST: ~n.~~~~1YV City Clerk ~~ David A. Bowers Mayor 302 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, I The 18th day of May, 2009. No. 38466-051809. AN ORDINANCE authorizing the City Manager to execute a lease agreement between George Krapf, Jr. & Sons, Inc. ("Krapf"), the City of Roanoke, Virginia, and the School Board of the City of Roanoke, Virginia, for Krapf to lease a portion of Tax Map Parcel No 6610101, containing approximately 632,638 square feet of space, known generally as the School Transportation Facility, commencing July 1, 2009, and continuing for a five year term, through June 30, 2014; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on May 18, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. . THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute I and attest, respectively, in a form approved by the City Attorney, a lease agreement between Krapf, the City of Roanoke, Virginia and the School Board of the City of Roanoke, Virginia, for Krapf to lease a portion of Tax Map Parcel No. 6610101, containing approximately 632,638 square feet, known generally as the School Transportation Facility, and located at 5401 Barns Avenue, N.W., Roanoke, Virginia, to be used by Krapf to provide transportation services for the school division, commencing July 1, 2009, and continuing for a five year term, through June 30, 2014, at an initial rate of $60,000.00 per year, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated May 18, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ht.YhUiJN Stephanie M. Moon, CMC l City Clerk S>~..--- David A. Bowers Mayor I I I I 303 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38467-060109. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with AECOM USA, Inc., for additional professional services for the second year of the City's Transportation Structures Inspection Program (2008-2010); and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's contract with AECOM USA, Inc., for additional professional services for the second year of the City's Transportation Structures Inspection Program (2008-2010), all as more fully set forth in the City Manager's letter to this Council dated June 1, 2009. 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the Contract and provided the total amount of such Amendments will not exceed an additional $75,500.00, all as set forth in the above letter. 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. APPROVED ATTEST: ;n. (f}OW Step anie M. Moon, CMC City Clerk g~~~ Mayor --------t{ 304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38468-060109. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Mattern & Craig, Inc., for additional professional services for the second year of the City's Transportation Structures Inspection Program (2008-2010); and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's contract with Mattern & Craig, Inc., for additional professional services for the second year of the City's Transportation Structures Inspection Program (2008-2010), all as more fully set forth in the City Manager's letter to this Council dated June 1, 2009. 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the Contract and provided the total amount of such Amendments will not exceed an additional $74,500.00, all as set forth in the above letter. 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. APPROVED ATTEST: ~ fniO)ol>V Stephanie M. Moon, CMC City Clerk I I I I I I 305 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38469-060109. AN ORDINANCE authorizing the City Manager to execute Amendment No.3 to the Agreement for the Development of Colonial Green dated December 27, 2004, such Amendment No. 3 to be entered into by the City and Colonial Green, L.C.; 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 City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, Amendment No.3 to the Agreement for the Development of Colonial Green dated December 27,2004, to be entered into by the City and Colonial Green, L.C., all as more fully set forth in the City Manager's letter to this Council dated June 1, 2009. 2. Pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Jn. h-JOiW Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38470-060109. A RESOLUTION concurring in the recommendations of the Roanoke Arts Commission Funding Advisory Committee's ("Committee") allocation of City funds to various nonprofit agencies and for performance audits in connection thereto for Fiscal Year 2009-2010; and authorizing the City Manager to execute a contract with the Arts Council of the Blue Ridge to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs for such recipient agencies. 306 WHEREAS, the Fiscal Year 2009-2010 budget approved by City Council for the I Roanoke Arts Commission provides for funding in the amount of $287,696.00; WHEREAS, in order to obtain an allocation for such funds, it was necessary for agencies to file applications with the Roanoke Arts Commission Agency Funding Advisory Committee; WHEREAS, requests for City funding in the total amount of $419,350.00 were received by Roanoke Arts Commission Agency Funding Advisory Committee from eleven (11) agencies; WHEREAS, after studying each application and holding allocation meeting hearings, the Committee has recommended allocation of funding to certain applicant agencies for Fiscal Year 2009-2010; and WHEREAS, performance audits are to be conducted for each agency receiving funding by the Arts Council of the Blue Ridge in order to evaluate the effectiveness and efficiency of the funded programs of such agencies. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council concurs in the recommendations of the Roanoke Arts Commission I to the allocations for funding of various nonprofit agencies and the execution of performance audits in connection thereto for Fiscal Year 2009-2010, as more particularly set forth in the City Manager's letter dated June 1, 2009, to Council, and the attachment to that report. 2. The City Manager or her designee is authorized to execute a contract with the Arts Council of the Slue Ridge to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs; such contract to be approved as to form by the City Attorney. APPROVED ATTEST: ~rn. fr]6o-rJ Stephanie M. Moon, CMC City Clerk ~ I I I I 307 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38471-060109. AN ORDINANCE to transfer funding to specific Art Commission agencies, amending and reordaining certain sections of the 2009-2010 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 2009-2010 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Subsidies Virginia Museum of Transportation Blue Ridge Public Television Roanoke Symphony Society Opera Roanoke Science Museum of Western Virginia Roanoke Ballet Theatre Southwest Virginia Ballet Young Audiences of Virginia Arts Council of the Blue Ridge Taubman Museum Jefferson Center Foundation L TO Arts Commission 01-300-5221-3700 01-300-5221-3714 01-300-5221-3726 01-300-5221-3736 01-300-5221-3762 01-300-5221-3774 01-300-5221-3779 01-300-5221-3794 01-300-5221 -3802 01-300-5221-3909 01 -300-5221-391 0 01-300-5221 -3944 01-300-5221-3961 ($ 287,696.00) 37,200.00 5,000.00 45,700.00 15,500.00 63,725.00 9,000.00 10,000.00 8,700.00 21,600.00 38,000.00 31,000.00 2,271.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: . ~lr71 h;otW Stephanie M. Moon, CMC City Clerk S])'Q~ David A. Bowers Mayor 308 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 1 st day of June, 2009. No. 38472-060109. A RESOLUTION concurring in the recommendations of the Human Services Advisory Board ("Board") for allocation of City funds to various nonprofit agencies and performance audits for Fiscal Year 2009-2010; authorizing the City Manager or her designee to execute any required contracts with the recipient agencies for provision of services, and to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs. WHEREAS, the Fiscal Year 2009-2010 budget approved by City Council for the Human Services Advisory Board provides for funding in the amount of $478,424.00; WHEREAS, in order to obtain an allocation for such funds, it was necessary for agencies to file applications with the Human Services Advisory Board; WHEREAS, requests for City funding in the total amount of $1,000,821.00 were received by the Human Services Advisory Board from thirty-eight (38) agencies (50 I programs); WHEREAS, after studying each application and holding allocation meeting hearings, the Board has recommended allocation of funding to certain applicant agencies for Fiscal Year 2009-2010; and WHEREAS, performance audits are to be conducted for each agency receiving funds through the Board to evaluate the effectiveness and efficiency of funded programs. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council concurs in the recommendations of the Human Services Advisory Board as to the allocations for funding of various nonprofit agencies and performance audits for Fiscal Year 2009-2010 as more particularly set forth in the City Manager's letter dated June 1, 2009, to this Council, and the attachment to that report. I I I I 309 2. The City Manager or her designee is authorized to execute a contract with the qualified agencies for provision of services, and to execute a contract with the Council of Community Services to perform the necessary audits to evaluate the effectiveness and efficiency of all funded programs; all such contracts to be approved as to form by the City Attorney. APPROVED ATTEST: ~rn'0~pyJ Stephanie M. Moon, CMC City Clerk 'SJfg;:;g:::;-- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38473-060109. AN ORDINANCE to transfer funding to specific Human Services Committee agencies, amending and reordaining certain sections of the 2009-2010 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 2009-2010 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Subsidies YMCA- Y Achievers YWCA-Focus Forward Bradley Free Clinic League of Older Americans- Meals on Wheels Unified Human Services- Transportation (RADAR) Northwest Child Development Center 01-630-5220-3700 01-630-5220-3708 01-630-5220-3709 01-630-5220-3721 01-630-5220-3722 $ (478,424.00) 5,000.00 7,000.00 8,000.00 30,000.00 01-630-5220-3725 16,800.00 01-630-5220-3734 13,038.00 310 Roanoke Valley Speech & 01-630-5220-3738 5,000.00 Hearing Center I West End Center 01-630-5220-3745 20,000.00 Adult Care Center 01-630-5220-3746 5,600.00 Conflict Resolution Center-Court 01-630-5220-3748 14,400.00 Connect Roanoke Adolescent Health 01-630-5220-3767 16,000.00 Partnership Court Appointed Special 01-630-5220-3775 5,000.00 Advocate Greenvale School 01-630-5220-3780 17,000.00 Blue Ridge Independent Living 01-630-5220-3781 11,900.00 Center Mental Health Association of 01-630-5220-3784 6,000.00 Roanoke Valley Southwestern V A Second 01-630-5220-3788 5,000.00 Harvest Food Bank Planned Parenthood of the Blue 01-630-5220-3795 8,000.00 Ridge St. John's Community Youth 01-630-5220-3797 12,000.00 Program V A Skyline Girl Scouts Council 01-630-5220-3798 5,000.00 Presbyterian Community Center- 01 -630-5220-3801 9,000.00 I Pathways for Youth Presbyterian Community Center- 01-630-5220-3903 5,000.00 Pathfinders Children's Advocacy Center 01 -630-5220-391 5 9,000.00 Apple Ridge Farm 01-630-5220-3917 14,000.00 Family Service-ACTION 01-630-5220-3919 25,000.00 Family Service-Home Care 01 -630-5220-3920 15,300.00 Family Service-Family & 01-630-5220-3921 18,000.00 Individual Counseling Family Service-Adults Plus 01 -630-5220-3922 15,000.00 Blue Ridge Legal Services 01-630-5220-3923 12,000.00 Goodwill Industries of the 01-630-5220-3926 12,000.00 Valleys, Inc. Roanoke Valley Interfaith 01 -630-5220-3927 5,600.00 Hospitality Network Salvation Army-Turning Point 01-630-5220-3929 16,500.00 Salvation Army-Emergency 01-630-5220-3930 7,000.00 Shelter CHIP-Family Strengthening 01 -630-5220-3932 24,000.00 Program I CHIP-Care Coordination Program 01-630-5220-3933 21,600.00 YMCA of Roanoke Valley-Magic 01-630-5220-3934 5,500.00 311 Place I Council of Community Services- 01-630-5220-3940 12,000.00 Monitoring Council of Comml.;lnity Services- 01 -630-5220-3946 9,000.00 Non-Profit Commonwealth Catholic 01-630-5220-3960 9,000.00 Charities Roanoke Regional Chamber of 01-630-5220-3964 5,000.00 Commerce CHIP-Mental Health Services 01 -630-5220-3965 18,186.00 I I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ ;)r-;. hJ{)6YtJ Stephanie M. Moon, CMC City Clerk 9~c;R=- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38474-060109. AN ORDINANCE to appropriate funding from the Department of Technology Retained Earnings to various Department of Technology projects, amending and re- ordaining certain sections of the 2008-2009 Department of Technology 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 certain sections of the 2008-2009 Department of Technology Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 312 Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Fund Balance Retained Earnings - Available 13-430-9804-9003 13-430-9822-9003 13-430-9842-9003 13-430-9845-9003 13-430-9870-9003 13-430-9936-9003 13-430-9937 -9003 13-430-9938-9003 13-430-9939-9003 13-430-9940-9003 13-3348 $ 30,000.00 18,000.00 18,000.00 30,000.00 75,000.00 20,000.00 25,000.00 10,000.00 8,500.00 12,500.00 I (247,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ m hjbUYJ Stephanie M. Moon, CMC City Clerk J'-Q0t~ I David A. Bowers I Mayor . IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2009. No. 38475-060109. AN ORDINANCE to appropriate funding from the Commonwealth and Federal governments, amending and reordaining certain sections of the 2008-2009 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I 313 School Fund Appropriations Regular Education 301-110-0000-1000-0000-61100-41121-9-00 $1,504,565.00 Classroom Instruction Teacher District Wide Fund Balance General Fund - 301-000-0000-0000-0000-00000-53201-0-00 (1,504,565.00) Undesignated School Food Service Fund Appropriations School Food 321-320-0000-1000-0000-65100-46602-9-00 Service District Wide Fund Balance Food Services 301-000-0000-0000-0000-00000-53206-0-00 Fund - Undesignated 444,507.00 (444,507.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ l'r), ")bMJ Stephanie M. Moon, CMC City Clerk 3~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38476-061509. A RESOLUTION authorizing the acceptance of funding for the regional drug prosecutor's office from the Compensation Board of the Commonwealth of Virginia and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. 314 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts funding for the regional drug prosecutor's office in the total amount of $104,441.00 from the Compensation Board of the Commonwealth of Virginia through June 30, 2010, with a local match of $27,549.00, as more particularly described in the letter of the City Manager to Council, dated June 15,2009. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. APPROVED ATTEST: ~rn.~~ Stephanie M. Moon, CMC City Clerk ~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38477-061509. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Regional Drug Prosecutor Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I I I Appropriations Regular Employee Salaries City Retirement FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Cellular Telephone Administrative Supplies Dues and Memberships Training and Development Postage Other Rental Revenues Regional Drug Prosecutor FY1 O-Comp Board Regional Drug Prosecutor FY1 O-Local Match 35-150-4500-1 002 35-1 50-4500-11 05 35-150-4500-1120 35-150-4500-1125 35-150-4500-1126 35-150-4500-1130 35-150-4500-1131 35-150-4500-2020 35-150-4500-2021 35-150-4500-2030 35-150-4500-2042 35-150-4500-2044 35-150-4500-2160 35-150-4500-3075 35-150-4500-4500 35-150-4500-4501 315 $ 84,796.00 13,076.00 6,487.00 9,737.00 553.00 696.00 24.00 1,000.00 1 ,000.00 3,471.00 100.00 2,000.00 50.00 9,000.00 104,441.00 27,549.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~tn. fr-JOiJYV Stephanie M. Moon, CMC City Clerk 9J(f?f7 . ~~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38478-061509. A RESOLUTION accepting the Public Safety Answering Point (PSAP) Grant to the City from the Virginia Wireless E-911 Services Board, and authorizing execution of any required documentation on behalf of the City. 316 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Public Safety Answering I Point Grant offered by the Virginia Wireless E-911 Services Board in the amount of $150,000.00, to enhance the City of Roanoke's wireless E-911 capabilities. There is no matching fund requirement for this grant. The grant is more particularly described in the letter of the City Manager to Council, dated June 15, 2009. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, on behalf of the City, any necessary documents to accept 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 in connection with the City's acceptance of this grant. APPROVED ATTEST: ~m. rr-;~VYJ Stephanie M. Moon, CMC City Clerk g~~ Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38479-061509. AN ORDINANCE to appropriate funding from the Virginia Wireless E-911 Services Board Grant to the E-911 Upgrades Hardware/Software project, amending and re-ordaining certain sections of the 2008-2009 Department of Technology 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 certain sections of the 2008-2009 Department of Technology Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 13-430-9870-9007 Revenue E-911 Wireless Board State Grant 13-430-9870-9870 $ 150,000.00 (150,000.00) I I I I 317 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 'h1.l"h{)~ Stephanie M. Moon, CMC I City Clerk 3'-~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38480-061509. AN ORDINANCE to appropriate funding from the State Asset Sharing Program and Department of Justice Federal Asset Sharing Program for enhancing law enforcement operations, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Expendable Equipment Revenues State Asset Forfeiture - Interest State Asset Forfeiture DoJ Federal Asset Forfeiture DoJ Federal Asset Forfeiture - Interest 35-640-3302-2035 35-640-3304-2035 $ 62,027.00 418,743.00 35-640-3302-3299 35-640-3302-3300 35-640-3304-3305 35-640-3304-3306 1 ,415.00 60,612.00 340,348.00 78,395.00 318 Pursuant to the provisions of Section 12 of the City Charter, the second reading I I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ rY). :.:1 G'DvV Stephanie M. Moon, CMC City Clerk 2JrY1?~ ~~~ ;owers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38481-061509. A RESOLUTION authorizing the acceptance of a grant in the amount of I $295,861.00 from the Virginia Department of Social Services ("VOSS") and authorizing the City Manager to execute a Letter of Extension and Agreement Modification of the Memorandum of Agreement between City of Roanoke and VOSS for such funds for local supervision and operation of the Virginia Institute for Social Service Training Activities ("VISST A") Piedmont Area Training Center, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant from the Virginia Department of Social Services for local supervision and operation of the VISST A Piedmont Area Training Center, in the amount. of $295,861.00 for the Fiscal Year 2010, as set forth in the City Manager's letter dated June 15, 2009, to this Council is hereby ACCEPTED. I I I I 319 2. The City Manager, or her designee, is hereby authorized to execute a Letter of Extension and Agreement Modification of the Memorandum of Agreement between the City of Roanoke and VOSS, and any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ~OY).~u~ Stephanie M. Moon, CMC City Clerk .st Q UrOMM^^- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38482-061509. AN ORDINANCE to reduce funding from the Virginia pepartment of Social Services, for the Virginia Institute for Social Service Training Activities (VISST A), amending and reordaining certain sections of the 2009-2010 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 2009-2010 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries City Retirement FICA Life Insurance Disability Insurance Telephone Administrative Supplies Employee Programs Program Activities Printing Business Meals and Travel 01-630-5318-1 002 01-630-5318-1105 01-630-5318-1120 01-630-5318-1130 01-630-5318-1131 01-630-5318-2020 01-630-5318-2030 01-630-5318-2043 01-630-5318-2066 01-630-5318-2075 01-630-5318-2144 $(47,116.00) (6,924.00) (3,506.00) (386.00) 34.00 671.00 (444.00) (12,200.00) (102,475.00) 1,423.00 700.00 320 Postage Xerox Lease Other Rental Revenues VISST A (250.00) 3,019.00 (9,239.00) (176,693.00) 01-630-5318-2160 01-630-5318-3045 01-630-5318-3075 01-110-1234-0671 Pursuant to the provisions of Section 12 of the City Charter, the second- reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ dn. fYJdtveJ Stephanie M. Moon, CMC City Clerk 9<<11- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38483-061509. A RESOLUTION accepting a grant from the Kiwanis Club of Roanoke and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts the Kiwanis Club of Roanoke grant in the amount of $10,000.00, such funding to be used for the development of amenities along the 3.1 mile Lick Run Greenway, all of which is more particularly described in the City Manager's letter dated June 15,2009, to City Council. I I I I I I 321 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, any and all documents required by the Kiwanis Club of Roanoke pertaining to such grant, such documents approved as to form by the City Attorney, and to furnish such additional information as may be required by the Kiwanis Club of Roanoke in connection with the grant. APPROVED ATTEST: ~ IY}. iYJb~ Stephanie M. Moon, CMC City Clerk -::jJ~QK=- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38484-061509. AN ORDINANCE to appropriate funding from the Roanoke Kiwanis Club for the development of amenities along the Lick Run Greenway, amending and reordaining certain sections of the 2008-2009 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Revenues Kiwanis Grant FY09 35-620-4361-2035 $ 10,000.00 35-620-4361-4361 10,000.00 322 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~ frJ, ~D1W Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38485-061509. A RESOLUTION authorizing the City Manager to designate the Council of Community Services to apply for and administer an American Recovery and Reinvestment Act (ARRA) 2009 Strengthening Communities grant to provide funds for I operation of the Non-Profit Resource Center. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized to designate the Council of Community Services to apply for and administer an American Recovery and Reinvestment Act (ARRA) 2009 Strengthening Communities grant fund, HHS-2009- ACF-OCS-SN-0092, as more particularly set forth in the letter dated June 15, 2009, from the City Manager to this Council. 2. The City shall have no further responsibility with regard to this grant, and the grant funds shall not come to or pass through the City. APPROVED ATTEST: ~J17.h;ovvJ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor I I I I 323 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38486-061509. A RESOLUTION authorizing the City Manager to execute Amendment No. 1 to the 2006/2007 CDBG and HOME Agreement with Blue Ridge Housing Development Corporation, Inc., dated December 1, 2006, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, Amendment No.1 to the 2006/2007 CDBG and HOME Agreement with Blue Ridge Housing Development Corporation, Inc., dated December 1, 2006, relating to the Officer at Home II project, for the purpose of deobligating funds in the amount of $106,186.00, upon such terms and conditions as are more particularly set forth in the City Manager's letter dated June 15, 2009, to City Council. 2. The form of such Amendment No.1, and any necessary amendments thereto, shall be approved by the City Attorney. APPROVED ATTEST: ~m. n;ovvV Stephanie M. Moon, CMC City Clerk SD~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38487-061509. A RESOLUTION authorizing the City Manager to execute Amendment No. 2 to the 2007/2008 CDBG and HOME Agreement with Blue Ridge Housing Development Corporation, Inc., dated September 1,2007, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 324 1. The City Manager and the City Clerk are hereby authorized on behalf of I the City to execute and attest, respectively, Amendment No.2 to the 2007/2008 CDBG and HOME Agreement with Blue Ridge Housing Development Corporation, Inc., dated September 1, 2007, relating to the New Gilmer project, for the purpose of deobligating funds in the amount of $82,560.00, upon such terms and conditions as are more particularly set forth in the City Manager's letter dated June 15, 2009, to City Council. 2. The form of such Amendment No.2, and any necessary amendments thereto, shall be approved by the City Attorney. APPROVED ATTEST: ~0. r'r-;orrrv Stephanie M. Moon, CMC City Clerk 9~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 15th day of June, 2009. No. 38488-061509. A RESOLUTION establishing and approving an increase to the monthly pass price for the Greater Roanoke Transit Company (GRTC), dba Valley Metro, service for people with disabilities under the Specialized Transit Arranged Ride (STAR) Program; and authorizing the City Manager to take any necessary action to accomplish the implementation, administration, and enforcement of such monthly pass price increase. WHEREAS, the GRTC Board of Directors has approved and adopted an increased monthly pass price for GRTC's service for the STAR Program from $84.00 per month to $96.00 per month as set forth in the City Manager's letter dated June 15, 2009, to this Council; and WHEREAS, GRTC has requested that City Council establish and approve such increased monthly pass price pursuant to Section 34-22 (a) of the Code of the City of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as I follows: I I I 325 1. City Council hereby establishes and approves the increased monthly pass price for GRTC service for the STAR Program as set forth above from $84.00 per month to $96.00 per month that was approved and adopted by the GRTC Board of Directors, all as set forth in the City Manager's letter dated June 15, 2009, such increased monthly pass price to be effective on July 6,2009. 2. The City Manager is hereby authorized to take any necessary action to accomplish the implementation, administration, and enforcement of such monthly pass price increase. 3. The City Clerk is directed to certify a copy of this Resolution to the General Manager of GRTC. APPROVED ATTEST: ~.~'rr;oMJ Stephanie M. Moon, CMC City Clerk QJQo?~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38489-061509. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve for the Enterprise Zone Projects, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Fund Balance Economic and Community Development Reserve - Unappropriated 08-310-9736-9003 08-31 0-9630-9003 $ 200,000.00 50,000.00 08-3365 (250,000.00) 326 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: h~h? hJO~ Stephanie M. Moon, CMC City Clerk gQC5J~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38490-061509. AN ORDINANCE to appropriate funding from the Commonwealth and to transfer funding from the Department of Social Services to the Comprehensive Services Act, I 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, in part: Appropriations Fleet Capital Billing Burial Expenses Auxiliary Grant Program General Relief Emergency Relief Purchased Services TFC Non-IVE Children Fees for Professional Services Revenues CSA-State Supplemental 01-530-421 0-7027 01-630-1270-2301 01-630-5313-3120 01-630-5313-3125 01 -630-5314-3145 01-630-5316-3160 01-630-541 0-4606 01-630-5411-2010 01-110-1234-0692 $ (30,000.00) (2,000.00) (20,000.00) (3,750.00) (30,000.00) (13,950.00) 350,000.00 (5,300.00) 245,000.00 I I I I 327 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ J'h, <<JbrrV Stephanie M. Moon, CMC City Clerk Q1~ ~~=:--- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38491-061509. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); WHEREAS, such Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions of the City Code which adopt by reference State Code provisions shall be fully consistent with enactments of the most recent Session of the General Assembly. 328 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: I 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.2, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 3. Any reference in the City Code to any section, article or chapter from former Titles of the State Code shall be deemed and construed to apply to the successor section, article or chapter of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10. 4. Pursuant to Section 12 of the City Charter, the second reading of this I ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~IrJ.r>;uwJ Stephanie M. Moon, CMC City Clerk 9~: Mayor I I I I 329 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38492-061509. AN ORDINANCE amending Section 32-103.23, Requirements, o~ Article II, Real Estate Taxes Generallv, Division 9, Tax Rate for Certain Enerqv-Efficient Buildinqs, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), in order to conform it with changes in the Code of Virginia that are effective July 1, 2009; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 32-103.23, Requirements, of Article II, Real Estate Taxes Generallv, Division 9, Tax Rate for Certain Enerqv-Efficient Buildinqs, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ' 932-103.23. Requirements. The special tax rate provided by this division shall be granted to applicants meeting the following requirements: (1) The title to the property for which it is claimed is held, or partially held, by the person claiming the exemption. (2) As required by section 58.1-3221.2, Code of Virginia, the applicant shall submit a certification that the building has been determined to be an energy-efficient building. If the certification is that the building exceeds the energy standards provided by the Virginia Uniform Statewide Building Code by thirty (30) percent, the certification shall be by a qualified architect, .'fconsodarchitect, professional engineer or licensed contractor who is not related to the applicant, which licensed engineer or contractor shall certify to the applicant that he or she has the qualifications to provide such certification. If the certification is that the building is certified under one of the programs in clauses (i) through (iv) of section 58.1-3221.2.C., Code of Virginia, then the applicant may (a) submit evidence that the building meets or exceeds the performance standards or guidelines of the program, or (b) a qualified architect or liconsod professional engineer designated by the city shall determine, at the expense of the applicant, whether the building meets or exceeds the performance standards or guidelines under any program described in clauses (i) through (iv) of section 58.1-3221.2.C., Code of Virginia. 330 2. This ordinance shall take effect July 1, 2009. I 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: ~n~~hJD~ City Clerk ~Q~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38493-061509. AN ORDINANCE to appropriate funding from the Federal government, I Commonwealth of Virginia, local match, fees, and Roanoke Redevelopment and Housing Authority for various educational programs amending and reordaining certain sections of the 2008-2009 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2008-2009 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Instructional Supervisor Retiree Health Credit Social Security Virginia Retirement System Health/Dental Group Life Insurance Mileage Travel Conventions/Education Instructional Supplies Technical Hardware Capital Equipment 302-11 0-0000-0320-157C-611 00-41124-2-01 302-11 0-0000-0320-157C-611 00-42200-2-01 302-11 0-0000-0320-157C-611 00-42201-2-01 302-11 0-0000-0320-157C-611 00-42202-2-01 302-11 0-0000-0320-157C-611 00-42204-2-01 302-11 0-0000-0320-157C-611 00-42205-2-01 302-11 0-0000-0320-157C-611 00-45551-2-01 302-11 0-0000-0320-157C-611 00-45554-2-01 302-11 0-0000-0320-157C-611 00-46630-2-01 302-11 0-0000-0320-157C-611 00-46650-2-01 302-11 0-0000-0320-157C-611 00-48821-2-01 $29,800.00 322.00 2,280.00 4,115.00 2,731.00 244.00 1,000.00 3,631.00 4,757.00 11,000.00 25,000.00 I 331 Capital Data Processing 302-11 0-0000-0320-157C-611 00-48826-2-01 20,000.00 I Instructional Supervisor 302-11 0-0000-0430-157C-611 00-41124-2-01 29,800.00 Retiree Health Credit 302-11 0-0000-0430-157C-611 00-42200-2-01 322.00 Social Security 302-11 0-0000-0430-157C-611 00-42201-2-01 2,280.00 Virginia Retirement 302-11 0-0000-0430-157C-611 00-42202-2-01 4,115.00 System Health/Dental 302-11 0-0000-0430-157C-611 00-42204-2-01 2,731.00 Group Life Insurance 302-11 0-0000-0430-157C-611 00-42205-2-01 244.00 Mileage 302-11 0-0000-0430-157C-611 00-45551-2-01 1,000.00 Travel 302-11 0-0000-0430-157C-611 00-45554-2-01 5,000.00 Conventions/Education Instructional Supplies 302-11 0-0000-0430-157C-611 00-46630-2-01 9,388.00 Technical Hardware 302-11 0-0000-0430-157C-611 00-46650-2-01 17,500.00 Capital Data Processing 302-11 0-0000-0430-157C-611 00-48826-2-01 32,500.00 Supplemental Pay 302-11 0-1302-0280-157C-611 00-41129-3-01 24,385.00 Supplemental Pay 302-11 0-1305-0280-157C-611 00-41129-3-01 24,385.00 Social Security 302-11 0-1302-0280-157C-611 00-42201-3-01 1,865.00 Social Security 302-11 0-1305-0280-157C-611 00-42201-3-01 1,865.00 Mileage 302-11 0-1302-0280-157C-611 00-45551-3-01 1,250.00 Mileage 302-110-1305-0280-157C-61100-45551-3-01 1,250.00 Travel 302-11 0-1302-0280-157C-611 00-45554-3-01 7,029.00 Conventions/Education I Travel 302-11 0-1305-0280-157C-611 00-45554-3-01 7,029.00 Conventions/Education Parent Involvement 302-11 0-1302-0280-157C-611 00-45585-3-01 7,500.00 Parent Involvement 302-11 0-1305-0280-157C-611 00-45585-3-01 7,500.00 Instructional Supplies 302-11 0-1302-0280-157C-611 00-46630-3-01 5,411.00 Instructional Supplies 302-11 0-1305-0280-157C-611 00-46630-3-01 5,411.00 Capital Data Processing 302-11 0-1302-0280-157C-611 00-48826-3-01 5,000.00 Capital Data Processing 302-11 0-1305-0280-157C-611 00-48826-3-01 5,000.00 Teachers 302-160-0000-1304-101 C-611 00-41121-9-07 8,078.00 Instructional Staff 302-191-0000-0553-325C-61100-41121-3-02 9,470.00 Retiree Health Credit 302-191-0000-0553-325C-61100-42200-3-02 102.00 Social Secu rity 302-191-0000-0553-325C-611 00-42201-3-02 724.00 Virginia Retirement 302-191-0000-0553-325C-61100-42202-3-02 1,308.00 System Group Life Insurance 302-191-0000-0553-325C-61100-42205-3-02 81.00 Contracted Services 302-191-0000-0553-325C-61100-43311-3-02 5,000.00 Instructional Staff 302-170-3000-1160-304C-61100-41121-3-03 13,955.00 Retiree Health Credit 302-170-3000-1160-304C-61100-42200-3-03 151 .00 Social Security 302-170-3000-1160-304C-611 00-42201-3-03 1,068.00 Virginia Retirement 302-170-3000-1160-304C-61100-42202-3-03 1,927.00 System Group Life Insurance 302-170-3000-1160-304C-61100-42205-3-03 120.00 I Instructional Supplies 302-120-0000-1 000-305C-611 00-46614-9-09 769.00 Travel 302-110-0000-1070-1348-61100-45551-3-09 5,000.00 332 Teachers Custodial Retiree Health Credit Social Security Virginia Retirement System Health/Dental Group Life Insurance Instructional Supplies Instructional Supplies Instructional Supplies Revenues Federal Grant Receipts Other Agency Receipts State Grant Receipts State Grant Receipts State Grant Receipts Federal Grant Receipts State Revenue Participating School Division Fees Local Match State Grant Receipts Federal Grant Funds 302-180-0000-1170-313C-61100-41121-3-04 302-250-0000-1170-313C-64200-41192-3-00 302-180-0000-1170-313C-61100-42200-3-04 302-180-0000-1170-313C-611 00-42201-3-04 302-180-0000-1170-313C-61100-42202-3-04 302-180-0000-1170-313C,;61100-42204-3-04 302-180-0000-1170-313C-61100-42205-3-04 302-110-0000-1 070-316C-611 00-46614-3-09 302-110-1303-0000-1378-61100-46614-2-01 302-110-1303-0000-1378-61100-46614-3-01 302-000-0000-0000-157C-00000-380 10-0-00 302-000-0000-0000-101 C-00000-33808-0-00 302-000-0000-0000-325C-00000-32272-0-00 302-000-0000-0000-304C-00000-32400-0-00 302-000-0000-0000-305C-00000-32220-0-00 302-000-0000-0000-1348-00000-38013-0-00 302-000-0000-0000-313C-00000-32229-0-00 302-000-0000-0000-313C-00000-33802-0-00 302-000-0000-0000-313C-00000-34588-0-00 302-000-0000-0000-316C-00000-32220-0-00 302-000-0000-0000-1378-00000-38365-0-00 45,000.00 25,000.00 4,000.00 5,000.00 5,000.00 I 10,000.00 3,377.00 2,738.00 404.00 78.00 314,640.00 8,078.00 16,686.00 17,220.00 769.00 5,000.00 59,730.00 56,921.00 (19,274.00) 2,738.00 482.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ' ATTEST: APPROVED ~ /Y-). tr;O'MJ Stephanie M. Moon, CMC City Clerk ,f,!' I I I I 333 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38494-061509. A RESOLUTION authorizing the School Board to renew a loan agreement with Wachovia Bank, National Association, for the purpose of renewing the $10,000,000.00 line of credit with Wachovia Bank, National Association, entered into by the School Board, as authorized by City Council's Resolution No. 38153-070708, and to extend the renewal through July 8, 2010. WHEREAS, the School Board has managed its own financial system separate and apart from the City of Roanoke since July 1, 2008; WHEREAS, as a consequence of managing its own financial system the School Board needs to maintain its own bank accounts; and WHEREAS, a line of credit has helped to ensure that the School Board does not overdraft any of its accounts. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Board is hereby authorized to renew a loan agreement with Wachovia Bank, National Association, in accordance with Virginia Code 922.1-110 for the purpose of renewing the $10,000,000.00 line of credit with Wachovia Bank, National Association, entered into by the School.Board pursuant to Resolution No. 38153- 070708, and to extend the renewal through July 8, 2010, as more particularly described in the letter of the Director of Finance to Council dated June 15, 2009. Such agreement, as well as any other necessary and appropriate documents, shall be in a form approved by the City Attorney. 2. The maximum total amount of the temporary loans that the School Board is authorized to secure is $10,000,000.00, which amount is less that the maximum amount allowed by Virginia Code 9 22.1-110. APPROVED ATTEST: ~ frJ, ~ tilJ-",.) Stephanie M. Moon, CMC . City Clerk S)l~A~ Mayor 334 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 15th day of June, 2009. No. 38495-061509. A RESOLUTION paying tribute to George C. "Kila" Miller, a native of Roanoke, for his exemplary public service. WHEREAS, Mr. Miller is a native of Roanoke and graduated from William Fleming High School; he earned his bachelor's degree from Elizabeth City State University in Health and Physical Education, his master's degree from Radford University in Educational Leadership, and did doctoral studies at Nova University in School Administration; WHEREAS, during high school, Mr. Miller lettered in football, wrestling, and track for All-State; in college football, he made AII-CIAA and was Team Captain in 1971, during which time the team was CIAA-NAIA Champs; in wrestling, he was a three-time CIAA Champion, and NAIA District 29 Champ, and Team Captain his Junior and Senior years; and was inducted in Elizabeth City State University's Hall of Fame for both wrestling and football; WHEREAS, Mr. Miller was employed by the Roanoke City Public Schools as a I Health and Physical Education Teacher at William Fleming High School for 16 years and Hall Principal for 14 years, Principal at the Noel C. Taylor Learning Academy for two years, and the Director of Athletics at Central Administration for the past three years; WHEREAS, during his tenure, Mr. Miller served in the capacity of Assistant Coach and Head Coach for the sports of football, wrestling, and track, during which time his teams amassed many awards and championships, was named District Coach of the Year for football, wrestling, and girls' track, Virginia State Coach of the Year, and Regional II National Coach of the Year; WHEREAS, Mr. Miller took his coaching experience to the professional level by serving as Coach and Defensive Coordinator for the Virginia Hunters/Roanoke Valley Express semi-pro football teams, and as Coach for the Gator Boxing ClubNictory Boxing Club; WHEREAS, throughout his career Mr. Miller has unselfishly devoted his time and talent to the youth of the community, and various civic and professional organizations, and has received various recognitions and awards, including Roanoke's "Key to the City"; I I I I 335 WHEREAS, throughout his career, Mr. Miller has been both a model of and an ambassador for his belief that working with youth is very rewarding and although they represent one-third of today's population, they represent 100 percent of the future and are our most valuable asset; and WHEREAS, Mr. Miller will retire from service with the Roanoke City Public Schools on June 30, 2009, after a long and distinguished career spanning a period of approximately 35 years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council adopts this means of recognizing and commending the many services rendered to the Commonwealth of Virginia and this community and its people by Mr. George C. Miller. 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. George C. Miller. APPROVED ATTEST: ~ 1'>7. Ir--llYJ Stephanie M. Moon, CMC City Clerk \Sb~~~ --.-- D~~~~- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38496-061509. A RESOLUTION appointing a Director of the Economic Development Authority of the City of Roanoke to fill the remaining portion of an unexpired four (4) year term on its Board of Directors. WHEREAS, the Council is advised that S. Deborah Oyler, a Director of the Economic Development Authority of the City of Roanoke, Virginia, resigned effective May 4, 2009, from a position the term of which is to expire October 20, 2009, and the vacancy has not been filled; and 336 WHEREAS, 915.2-4904, Code of Virginia (1950), as amended, provides that I appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years, except appointments to fill vacancies which shall be for the remainder of the unexpired term. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Vickie H. Bibee is hereby appointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, to fill the remaining portion of the four (4) year term of S. Deborah Oyler which commenced on October 21, 2005, and will expire on October 20, 2009. APPROVED ATTEST: ~dY). n;()~ Stephanie M. Moon, CMC City Clerk S2)<X!Jj~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 15th day of June, 2009. No. 38497-061509. AN ORDINANCE permanently vacating, discontinuing and closing certain public rights-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, Foot Levelers, Inc., represented by James F. Douthat, Esquire, filed an application with the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close the public rights-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 930-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; I I I I 337 WHEREAS, a public hearing was held on such application by City Council on June 15, 2009, after due and timely notice thereof as required by 930-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: 6th Street, N. E., from its intersection with Connecticut Avenue to its terminus with the Foot Leveler's property bearing Official Tax No. 3043004; and an adjacent alley running in a westerly direction from 6th Street through the property of Foot Leveler's, Inc., to the rear of property on Compton Street, N. E., bearing Official Tax No. 3071003, be, and are hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the rights-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public rights-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public rights-of-way of any such municipal installation or other utility or facility by the owner thereof. 338 BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision I Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the rights-of-way to be vacated in a manner consistent with law, retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the rights-of-way. BE IT FURTHER ORDAINED that prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of Thirty Six Thousand Eight Hundred Eighty Seven and No/100 Dollars ($36,887.00) as consideration pursuant to 915.2-2008, Code of Virginia (1950), as amended, for the vacated rights-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any I other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. I I I I 339 BE IT FINALLY ORDAINED that pursuant to the provisions of 912 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ht.~~w Stephanie M. Moon, CMC City Clerk ~Wo~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38498-061509. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to amend the Planned Unit Development Plan for William Fleming High School to include a fieldhouse with bus and car parking areas, and to change the layout of the various athletic and recreation facilities, including the removal of a baseball field and addition of two football/soccer/lacrosse fields, on property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W.; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the Planned Unit Development Plan for William Fleming High School to include a fieldhouse with bus and car parking areas, and to change the layout of the various' athletic and recreation facilities, including the removal of a baseball field and addition of two football/soccer/lacrosse fields, on property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N.W.; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; 340 WHEREAS, a public hearing was held by City Council on such application at its I meeting on June 15, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the Planned Unit Development Plan for property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W.; and WHEREAS, this Council, after considering the aforesaid application, the ' recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, requires the amendment of the Planned Unit Development Plan for William Fleming High School to include a field house with bus and car parking areas, and to change the layout of the various athletic and recreation facilities, including the removal of a baseball field and addition of two football/soccer/lacrosse fields, on property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W., as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the amendment of the Planned Unit Development Plan I for William Fleming High School to include a fieldhouse with bus and car parking areas, and to change the layout of the various athletic and recreation facilities, including the removal of a baseball field and addition of two football/soccer/lacrosse fields, on property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N.W., as set forth in the Zoning Amended Application NO.1 dated April 17, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ht, hJ~cW Stephanie M. Moon, CMC City Clerk SD-~cE~ Mayor I I I I I 341 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38499-061509. A RESOLUTION authorizing the proper City officials to make boundary amendments to the City's Enterprise Zone One A and its Subzone A that will add certain areas to them; authorizing the City Manager to apply to the Virginia Department of Housing and Community Development (VDHCD) for approval of such boundary amendments; and authorizing the City Manager to take such further action as may be necessary to obtain and implement such boundary amendments. WHEREAS, there are certain areas currently located outside the current Enterprise Zone One A and its Subzone A that are contiguous to them that are not currently a part of such Zone areas, but that can be added to them and that will benefit from the designation of those additional areas as part of the current Enterprise Zone One A and its Subzone A, as set forth in a letter from the City Manager to Council dated June 15, 2009; WHEREAS, the Virginia Enterprise Zone Grant Act of 2005, as amended, authorizes the amendment of an existing Enterprise Zone to add areas to such Zone and its noncontiguous Subzones, thereby making qualified business firms within such an area eligible for Enterprise Zone benefits; WHEREAS, the addition of certain areas of the City as part of the City's Enterprise Zone One A and its Subzone A, as set forth above, has a potential to stimulate significant private sector investment within the City in areas where such business and industrial growth could result in much needed growth and revitalization; WHEREAS, this Council, acting in its capacity as the governing body of the City of Roanoke, has held a public hearing on the above mentioned proposed boundary amendments, at which public hearing citizens and parties in interest were afforded an opportunity to be heard on such proposed boundary amendments to Enterprise Zone One A and its Subzone A. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke is hereby applying for amendments to the City's Enterprise Zone One A and its Subzone A, which amendments will add additional areas which are currently outside such Zone areas. Such boundary amendments are more fully shown on the map attached to the City Manager's letter to Council dated June 15, 2009, and more fully described in such letter. 342 2. The City Manager is hereby authorized to apply, on behalf of the City, to I the VDHCD for the above mentioned boundary amendments to the City's existing Enterprise Zone One A and its Subzone A pursuant to the applicable provisions of the Virginia Enterprise Zone Grant Act, as amended, which boundary amendments will add to them certain areas, all as more fully set forth in the above mentioned letter. 3. Council hereby certifies that it held a held a public hearing as required by the Virginia Enterprise Zone Grant Act Regulations. 4. The City Manager is authorized to submit to the VDHCD all information necessary for the application for the boundary amendments to the City's Enterprise Zone One A and its Subzone A for the Department's review and consideration and to take such further action as my be necessary to meet other program requirements or to establish the boundary amendments as set forth above. The City Clerk is authorized to execute and attest any documents that may be necessary or required for the application or for the provision of such information. Such authority shall continue throughout the life of such Zone One A and its Subzone A. 5. Local incentives applicable for Enterprise Zone One A and its Subzone A shall also be applicable for any new areas covered by such approved boundary amendments. 6. Any such approved boundary amendments will be retroactive to the date as provided by such approval from the VDHCD. I APPROVED ATTEST: ~~ h1. ~~ Stephanie M. Moon, CMC City Clerk <"^~ ! ~nwvvv.A-1 David A. Bowers I Mayor I I I I 343 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2009. No. 38500-061509. AN ORDINANCE amending Article XV, Short-Term Rental Tax, of Chapter 32, Taxation, Code of the City of Roanoke (1979), in order to conform it with changes in the Code of Virginia that are effective July 1, 2009; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 32, Taxation, Article XV, Short-Term Rental Tax, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Article XV Short-Term Rental Tax Sec. 32-300. Definitions. For the purposes of this article, the following words and phrases shall have the meanings respectively ascribed to them by this section: Affiliated. I\ny common o'lmership interest, in exces€: of fi'Je (5) percent, of any officer€: or partners in common with the le€:€:or and lessee.For purposes of determining whether a person is engaged in the short-term rental business as defined in this section (i) a person is "affiliated" with the lessee of rental property if such person is an officer, director, partner, member, shareholder, parent or subsidiary of the lessee, or if such person and the lessee have any common ownership interest in excess of five percent (5%), (ii) any rental to a person affiliated with the lessee shall be treated as rental receipts but shall not qualify for purposes of the eighty percent (80%) requirement of paragraph 1 of the definition of "short-term rental business" or the sixty percent (60%) requirement of paragraph 2 of the definition of "short-term rental business", and (Hi) any rental of personal property which also involves the provision of personal services for the operation of the persona property rented shall not be treated as gross receipts from rental, provided however that the delivery and installation of tangible personal property shall not mean operation for the purposes of this section. 344 Certificate of reqistration. A certificate issued by the commissioner of the revenue I to persons engaged in the short-term rental business in the city who make application for such certificate pursuant to section 32-303. DaHy renta,' proporty. I\I! tangibJo porsonal proporty hold for rental and ol/mod by a porson ongagod in tho short torm rental businoss, . as dofinod in this sootion, oxoopt trailors as donnod in sootion 46.2 100, Codo of Virg.inia, and othor tangiblo porsonal proporty required to bo lioonsod or registerod 'lAth tho dopartmont of motor '1ohioJos, tho departmont of gamo and inland fishorios or tho dopartmont of aviation. Gross proceeds. The total amount oharged, inoluding penalties, late oharges or interect, to each percon for the rental of daily rental property from a chort term rental businecs with a valid oertifioate of registration, exoluding any ctate and looal sales taxes paid pursuant to Chapter 6 of Title 58.1, Code of Virginia. Gross prooeeds is the taxable basis for the daily rental tax. The total amount charged to each person for the rental of short-term rental property, excluding any state and local sales tax paid under the provisions of &58. 1-600, et. sea. , Code of Virginia. The imposition and collection of a short-term rental property tax with respect to rental property shall be in lieu of taxation of such rental property as tangible business personal property in the same tax year. Gross rental receipts. All proceeds from rentals during the calendar year, except I that proceeds from rental of personal property which also involves the provision of personal services for the operation of the personal property rented shall not be treated as gross receipts from rental. For purposes of this section, the delivery and installation of tangible personal property shall not mean operation. Short-term rental business. Any pO,o:'son ongagod in tho short term rental of ckl,i.'y ronta,' property as defined in this seot/on if not loss than oighty (80) percent of tho gross rental recoipts of suoh businoss in ::my yoar are from transaotions invo,'ving renta,' poriods of ninoty tv/o (92) oonsocutivo d::ws or loss, including :1/J oxtonsions :1nd ronow:1ls to tho same porson or :1 porson :1ffiliatod with tho Iossor; :1nd p..-ovkJod, that :1ny ,r:ontal to a porson affiliated with tho lossor sh:1,t.' bo treated :1S rontal roooipts but shaH not qualify for purposos of tho oighty (80) poroont requiremont. A person is engaged in the short-term rental business if: 1. Not less than eighty percent (80%) of the gross rental receipts of such business during the preceding year arose from transactions involving the rental of short-term rental property, other than heavy equipment property as defined in this, section, for periods of ninety-two (92) consecutive days or less, including all extensions and renewals to the same person or a person affiliated with the lessee; or I 345 I 2. Not less than sixty percent (60%) of the gross rental receipts of such business during the preceding year arose from transactions involving the rental of heavy equipment property for periods of 270 consecutive days or less, including all extensions and renewals to the same person or a person affiliated with the lessee. For the purposes of this section, "heavy equipment property" means rental property of an industry that is described under code 532412 or 532490 of the 2002 North American Industry Classification System as published by the United States Census Bureau, excluding office furniture, office equipment, and programmable computer equipment and peripherals as defined in 9 58. 1-3503 A 16, Code of Virginia. Any person who grosses less than four thousand dollars ($4,000.00) in any year in short-term rental receipts from such business shall not be deemed to be engaged in the short-term rental business for purposes of this article. I Short-term rental propertv. _All tangible personal property held for rental and owned by a person engaged in the short-term rental business as defined in this section, excluding (i) trailers as defined in 946.2-100, Code of Virginia, and (ii) other tangible personal property required to be licensed or registered with the Department of Motor Vehicles, Department of Game and Inland Fisheries, or Department of Aviation. Sec. 32-301. Levy and rate of short-term rental tax. Pursuant to section 58.1 3510.158.1-3510.6, Code of Virginia, and in addition to all other taxes of every kind now or hereinafter imposed by law, the city hereby levies and imposes on every person engaged in the short-term rental business a tax of one percent (1 %) for those businesses defined in paragraph 1 of the definition of "short-term rental business': and a tax of one and one-half percent (1 ~%) as those defined in paragraph 2 of such definition, on the gross proceeds, as defined in section 32-300 of this article, of such business. Such tax shall be in addition to the tax levied pursuant to section 58.1-605, Code of Virginia. Sec. 32-301 .1. Certificates of registration. (a) A person who has not previously been engaged in the short-term rental business who applies for a certificate of registration pursuant to Sec. 32-303 of this Article shall be eligible for registration upon his certification that he anticipates meeting the requirements of the definition of a "person engaged in the "short-term rental business", designated by the applicant at the time of application, during the year for which registration is sought. I 346 (b) In the event that the commissioner of the revenue makes a written determination that a rental business previously certified as short-term rental business pursuant to Sec. 32-303 of this Article has failed to meet either of the tests set forth in the definition of a "person engaged in the "short-term rental business", during a preceding tax year, such business shall lose its certification as a short-term rental business and shall be subject to the business personal property tax with respect to all rental property for the tax year in which such certification is lost and any subsequent tax years until such time as the rental business obtains recertification pursuant to Sec. 32-303 of this article. In the event that a rental business loses its certification as a short-term rental business pursuant to this subsection, such business shall not be required to refund to customers daily rental property taxes previously collected in good faith and shall not be subject to assessment for business personal property taxes with respect to rental property for tax years preceding the year in which the certification is lost unless the commissioner makes a written determination that the business obtained its certification by knowingly making materially false statements in its application, in which case the commissioner may assess the taxpayer the amount of the difference between short-term rental property taxes remitted by such business during the period in which the taxpayer wrongfully held certification and the business personal property taxes that would have been due during such period but for the certification obtained by the making of the materially false statements. Any such assessment, and any determination not to certify or to decertify a rental business as a short-term rental business as defined in this subsection, may be appealed pursuant to the procedures and requirements set forth in 958. 1-3983. 1, Code of Virginia, for appeals of local business taxes, which shall apply mutatis mutandis to such assessments and certification decisions. (c) A rental business that has been decertified pursuant to the provisions of subsection (b) above shall be eligible for recertification for a subsequent tax year upon a showing that it has met one of the tests provided in the definition of "a person engaged in the short-term rental business" for at least ten (10) months of operations during the present tax year. Sec. 32-302. Exemptions from short-term rental tax. (a) No tax hereunder shall be collected or payable on rentals to the Commonwealth of Virginia, to any political subdivision of the Commonwealth, or to the United States. I I (b) No tax hereunder shall be collected or payable for any rental of durable medical equipment as defined in subdivision ~1 0 of section 58.1-609J10, Code I of Virginia. 347 I (c) All rentals exempt from the Virginia Sales and Use Tax pursuant to Chapter 6 of Title 58.1, Code of Virginia, shall be exempt from this short-term rental tax. (d) All exemptions from this tax claimed by short-term rental businesses at the time of payment of collected taxes shall be proved by filing of appropriate documentation as directed by the commissioner of the revenue and are subject to verification by the commissioner at any time. Sec. 32-303. Short-term rental business application for certificate of registration. Every person engaging in the business of short-term rental, as defined in section 32-300, shall file an application for a certificate of registration with the commissioner of the revenue for each place of business in the city from which short-term rental business will be conducted by the applicant. Such application shall be filed within thirty (30) days of the beginning of a short-term rental business. The application shall be on a form prescribed by the commissioner of the revenue and shall contain: (a) The name under which the applicant intends to operate the rental business; I (b) The location in the city from which the rental business will be conducted as well as the location of the rental business headquarters; (c) The total gross receipts from all business conducted at the business location during the preceding year, including the applicant's total gross rental receipts and the total receipts from short-term rental of €laHyshort-term rental property; (d) A list of all property owned or leased or licensed to the short-term rental business as of January 1 of the current use year for short-term rental with the name and address of the owner of such property; (e) The type of short-term rental business that the applicant is; (ef) Such other information as the commissioner may require; and I 348 (fg) An oath by the person making application or an offioor, partnor or du!y authorizod :lgont for suoh :lppJioant that it is in fact qualified for tax treatment as a short-term rental business, that is shall collect only those short-term rental taxes due under the law in the time and manner prescribed by law, and that it shall remit all short-term rental taxes collected or due and owing to the city. Each applicant shall sign the application as owner of the rental business. If the rental business is owned by an association, partnership, limited liability company, or corporation, the application shall be signed by a member, partner, executive officer, or other person specifically authorized by the association, partnership, limited liability company, or corporation to sign. I Sec. 32-304. Issuance and effect of certificate of registration for short-term daily rental business. Upon approval of the application required by section 32-303 of this article by the commissioner of the revenue, a certificate of registration shall be issued for each location from which a short-term rental business is to be conducted or operated in the city by the applicant. Tho oortifioaro sh:l!J bo produood for inspoction :It tho requost of tho oommissionor of revonuo or tho oommissionor's s'llorn doputios.The certificate shall be conspicuously displayed at all times at the place of business for which it is issued. The certificate is not assignable and shall be valid only for the person in whose name it is issued and the place of business I designated. Sec. 32-305. Collection and record-keeping. (a) Every person engaged in the short-term rental business with a valid certificate of registration from the commissioner of the revenue shall collect this short-term rental tax from the lessee of the 4ailyshort-term rental property at the time of the rental. (b) The person collecting this tax shall maintain a record of all rental transactions for which this tax is collected which record shall contain: (1) A description of the property rented; (2) The period of time for which the property was rented; (3) The name of the person to whom the property was rented; and (4) The amount charged for each rental, including all late charges, penalties and interest. I 349 I (c) Every person engaged in the short-term rental business shall maintain a complete record of all exemptions from payment of this tax granted to renters of aaHyshort-term rental property, including, in addition to the information specified in subsection (b) of this section: (1) A copy of the Virginia Department of Taxation tax-exemption certificate; or (2) A copy of the United States tax-exemption certificate, which certificate must specify that the renter is exempt from sales tax; or (3) Other explanation and proof of a claimed exemption. Sec. 32-306. Filing of quarterly tax returns and remittance of tax. (a) Each certified short-term rental business under the provisions of this article shall file a quarterly tax return with the commissioner of the revenue, indicating for the quarter just past: I (1 ) (2) (3) (4) The total business gross receipts of the return filer; The gross proceeds derived from the short-term rental business; All rental gross proceeds claimed to be exempt from the short-term rental tax and documentation of each such claim; The total daily rental tax due the city for the previous quarter's short-term rental business. (b) Eaoh :-atum shaH bo aooompaniod by paymont of tho taxos duo and ollling or oo!feoted by tho oortifiod, shori term ronta! businoss. The quarterly return .aRfi paymont of tax shall be filed with the commissioner of the revenue on or before the twontiothfifteenth day of each of the months of April, July, October and January, rop:-asonting, respeot/voly, tho gross proooeds and taxos oo!looted during tho proooding quarters on ding Maroh 31, .Juno 30, Soptombor 30 and Dooombor 31. The commissioner of the revenue shall assess the tax due, and the short-term rental business shall pay the tax so assessed to the treasurer not later than the last day of the month following the end of the calendar quarter. Sec. 32-307. Taxes held in trust for city. The taxes required to be collected under this article shall be deemed to be held in trust by the person required to collect such taxes until remitted as required in this article. I 350 Sec. 32-308. Penalties and interest--Failure to file return or pay'overtaxes. I If any person fails to file the returns required by this section or fails or refuses to remit to the commissioner of the revenue the tax collected and paid under this article at the time specified in this article, or who makes a false or fraudulent return with intent to evade the tax levied, or who makes a false claim for refund, shall be subject to the penalties and interest provided for in section 58.1-635, Code of Virginia, mutatis mutandis. The assessment of such penalty or interest shall not be deemed a defense to any criminal prosecution for failure to comply with any of the requirements of this article. Sec. 32-309. Uncertified renters prohibited from collecting tax. No person renting any property or services to any other person shall collect from the lessee the short-term rental tax authorized by this article unless he has a valid certificate of registration issued for the current year by the commissioner of the revenue. Any taxes collected in this manner not authorized by law shall be forfeited to the city. Sec. 32-310. Criminal penalties. Any person subject to the provisions of this article failing or refusing to file a I return herein required to be made, or failing or refusing to file a supplemental return or other data required by the commissioner of the revenue, or who makes a false or fraudulent return with the intent to evade the tax hereby levied, or who makes a false or fraudulent claim for a refund, or who gives or knowingly receives a false or fraudulent exemption certificate, or who violates any other provision of this article, punishment for which is not otherwise herein provided, shall be guilty of a Class 1 misdemeanor. Conviction of a violation under this section shall not relieve any person from payment, collection or remittance of the tax provided for in this article. Sec. 32-311. Taxation of rental property that is not tJailyshort-term rental property. Except for daily rental passenger cars, rental property that is not tJailyshort-term rental property shall be classified for taxation pursuant to section 58.1-3503, Code of Virginia. I I I I 351 Sec. 32-312. Collection of tax. The provisions of section 58.1-625, Code of Virginia, relating to the manner of collecting the local retail sales and use tax, shall apply mutatis mutandis to the collection of the short-term rental tax, except that the commissioner of the revenue shall assess the tax due, and the treasurer shall collect it, instead of the department of taxation. Sec. 32-313. Absorption of tax prohibited. No person shall advertise or hold out to the public, directly or indirectly, that he will absorb all or any part of the short-term rental tax, or that he will relieve the consumer or lessee of the payment of all or part of such tax, except as may be authorized under section 58.1-627 or 58.1-628, Code of Virginia. Any person who violates this section shall be guilty of a class 2 misdemeanor. Sec. 32-314. Phasing in provisions for 2009. That notwithstanding any other provision of law, any person engaged in the business of renting daily rental property as defined in the city code prior to July 1, 2009, who was collecting the daily rental property tax pursuant to ~58.1-3510.1, Code of Virginia on December 31, 2008, shall remain eligible to collect such tax from January 1, 2009, through and including June 30, 2009, without regard to the requirement that at least eighty percent (80%) of such person's gross receipts arising from rentals be from rentals of ninety-two (92) days or less including all extensions. 2. This ordinance shall take effect July 1, 2009. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: ~ m. YhlJlMJ Stephanie M. Moon, CMC / City Clerk g~ Davia A. Bowers Mayor 352 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 15th day of June, 2009. No. 38501-061509. AN ORDINANCE authorizing execution of a deed of reservation for City-owned property designated as Tax Map Numbers 1221301 and 1221406 to reserve easements on the parcels to allow the placement of certain trail improvements and to construct, operate, and maintain a flood channel in connection with the Roanoke River Flood Reduction Project, upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held June 15, 2009, pursuant to SS 15.2-1800 (B) and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed deed of reservation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, the necessary documents to record I a deed of reservation for City- owned property designated as Tax Map Numbers 1221301 and 1221406 to reserve easements on the parcels to allow the placement of certain trail improvements and to construct, operate, and maintain a flood channel in connection with the Roanoke River Flood Reduction Project, upon the terms and conditions set forth in the City Manager's letter to Council dated June 15, 2009. 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 117. Tr;D(}y0 Stephanie M. Moon, CMC City Clerk ~~~ Mayor I 353 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. ^ No; 38502-070609. A RESOLUTION establishing a meeting schedule for City Council for the Fiscal Year commencing July 1,2009, and terminating June 30, 2010. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This resolution establishes a schedule of regular meetings for City Council for the Fiscal Year commencing July 1, 2009, and terminating June 30, 2010. 2. For such fiscal year, City Council shall hold regular meetings on the first and third Mondays of each month, at the following times of commencement: I (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions, or closed meetings. Thereafter, Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month shall commence at 2:00 p.m. for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 3. With regard to the regular meetings scheduled to be held on the third Monday of each month, inasmuch~ as City officials and Council members will be attending the Virginia Municipal League Annual Conference to be held on October 18-20, 2009, an exception is noted herein and the regular meeting scheduled to be held on Monday, October 19, 2009, is rescheduled to be held on Thursday, October 22, 2009, and shall commence at 2:00 p.m. Such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. I 4. When any regularly scheduled Monday meeting shall fall on a holiday of the City, such meeting shall be held on Tuesday next following. 354 5. All meetings of City Council shall be automatically adjourned at I 11 :00 p.m., unless a motion setting a new time for adjournment be made, seconded, and unanimously carried. 6. Except for the 9:00 a.m. session of the regular meeting on the first Monday in each month, which shall be held in Room 159 of the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., in this City, all regular meetings of City Council shall be held in the Council Chambers, Room 450, of the Municipal Building, unless otherwise provided by resolution of Council, with the exception of the 9:00 a.m. session of the regular meeting on August 3, 2009, which shall be held in the Roanoke City Public Schools Administration Building located at 40 Douglass Avenue, N. W., Roanoke, Virginia. 7. City Council may prescribe a day or time other than that established by this resolution or a meeting place other than that established by this resolution by adoption of a resolution establishing a new meeting day, place or time. City Council shall cause a copy of such resolution to be posted adjacent to the door of the Council Chambers and inserted in a newspaper having general circulation in the City at least seven days prior to the date of the meeting at such amended day, time or place. 8. This Resolution shall have no application to special meetings of I City Council called pursuant to 910 of the City Charter. APPROVED ATTEST: ~'rnl h)oanJ Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38503-070609. A RESOLUTION authorizing the acceptance of two FY 2010 Urban and Community Forest Grants to fund a part-time Urban Forestry Planner to work with the City's Urban Forester on Community Outreach in Urban Forestry and with the City's Urban Forester and Parks and Greenways Planner on Garden City Greenway Feasibility Study; and authorizing the execution of the necessary documents, upon certain terms and conditions. I 355 I BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the FY 2010 Urban and Community Forest Grants, in the total amount of $25,000.00, to fund a part-time Urban Forestry Planner to work with the City's Urban Forester on Community Outreach in Urban Forestry and with the City's Urban Forester and Parks and Greenways Planner on Garden City Greenway Feasibility Study; and as more particularly set forth in the letter dated July 6, 2009, from the City Manager to this Council. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, agreements with the Virginia Department of Forestry, and any other forms necessary to accept such grants, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of these grants. APPROVED I ATTEST: ~6'ol. ,,>b~ Stephanie M. Moon, CMC City Clerk J IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38504-070609. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Urban and Community Forestry Grants, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I 356 Appropriations Regular Employee Salaries FICA Regular Employee Salaries FICA Regular Employee Salaries City Retirement FICA Medical Insurance Dental Insurance Life Insurance Regular Employee Salaries City Retirement FICA Medical Insurance Dental Insurance Life Insurance Revenues Urban & Community Forestry Grant FY08 Urban & Community Forestry Grant FY09 Urban & Community Forestry Grant FY10 #1 Urban & Community Forestry Grant FY1 0 #2 35-620-4352-1002 35-620-4352-1120 35-620-4354-1002 35-620..4354-1120 35-620-4356-1002 35-620-4356-11 05 35-620-4356-1120 35-620-4356-1125 35-620-4356-1126 35-620-4356-1130 35-620-4357 -1002 35-620-4357 -1105 35-620-4357-1120 35-620-4357 -1125 35-620-4357-1126 35-620-4357 -1130 35-620-4352-4352 35-620-4354-4354 35-620-4356-4356 35-620-4357 -4357 $ 1,393.00 107.00 3,049.00 233.00 8,986.00 1 ,386.00 688.00 1 ,290.00 76.00 74.00 8,986.00 1 ,386.00 688.00 1,290.00 76.00 74.00 I 1,500.00 3,282.00 12,500.00 12,500.00 I Pursuant to the provisions of Section 120f the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ Y'rl.OO)h~ Stephanie M. Moon, CMC City Clerk 3)~~- ~ David A. Bowers Mayor I 357 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38505-070609. A RESOLUTION accepting the Fiscal Year 2009-2010 funds for 'the Community Development Block Grant (CD~G), HOME Investment Partnerships Program (HOME) and Emergency Shelter Grant Program (ESG), and authorizing the City Manager to execute the requisite Grant Agreements with the United States Department of Housing and Urban Development (HUD). BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Fiscal Year 2009-2010 funds for the Community Development Block Grant, HOME Investment Partnerships and Emergency Shelter Grant Programs are hereby ACCEPTED, upon receipt of an approval letter from HUD. -' I 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite Grant Agreements with the United States Department of Housing and Urban Development (HUD) for such funds, the Funding Approval, and any and all understandings, assurances and documents relating thereto, in such form as is approved by the City Attorney, as more particularly set out in the report to this Council dated July 6, 2009. APPROVED ATTEST: ~~.~~ Stephanie M. Moon, CMC City Clerk Q-~.~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38506-070609. I AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Community Development Block Grant Program, HOME Investment Partnerships Program and Emergency Shelter Grant Program, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 358 BE IT ORDAINED by the Council of the City of Roanoke that the following I sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations B~HDC Connect Four (CHDO Project 35-Q90-5309-5354 $ (9,000.00) Funds) Hurt Park TAP Homeownership (CHDO 35-090-5309-5548 9,000.00 Proj Funds) BRHDC Officer at Home (CHDO Project 35-090-5364-5312 (49,427.00) Funds) BRHDC Officer at Home (CHDO 35-090-5364-5313 (4,018.00) Operating Funds) UI1Programmed Funds 06-07 35-090-5364-5482 (78,440.00) BRHDC Officer at Home (Project Funds) 35-090-5364-5510 (19,664.00) BRHDC Officer at Home (Admin Funds) 35-090-5364-5511 (10,607.00) Rehabilitation Reserve (Project Funds) 35-090-5364-5527 30,271 .00 Hurt Park Habitat Homeownership 35-090-5364-5532 78,440.00 (Project Funds) Hurt Park TAP Homeownership (CHDO 35-090-5364-5548 53,445.00 Proj Funds) Mortgage Assistance Program (Project 35-090-5366-5399 846.00 I Funds) New Gilmer Project (Project Funds) 35-090-5366-5494 (70,000.00) New Gilmer Project (Admin Funds) 35-090-5366-5495 (12,560.00) Rehabilitation Reserve (Project Funds) 35-090-5366-5527 82,560.00 Mortgage Assistance Program (Project 35-090-5368-5399 32,877.00 Funds) Unprogrammed Funds 08-09 35-090-5368-5482 (42,506.00) Reserve CHDO Project Funds 35-090-5368-5524 (102,658.00) Reserve CHDO Operating Funds 35-090-5368-5525 (10,266.00) Rehabilitation Reserve (Project Funds) 35-090-5368-5527 (3,300.00) Hurt Park Habitat Homeownership 35-090-5368-5532 46,223.00 (Project Funds) Hurt Park TAP Homeownership (CHDO 35-090-5368-5548 112,924.00 Project Funds) Homeownership Reserve (Project Funds) 35-090-5370-5526 35,000.00 Rehabilitation Reserve (Project Funds) 35-090-5370-5527 129,230.00 Hurt Park TAP Homeownership (Project 35-090-5370-5530 80,510.00 Funds) Hurt Park Habitat Homeownership 35-090-5370-5532 426,987.00 (Project Funds) Hurt Park TAP Homeownership (CHDO 35-090-5370-5548 114,129.00 I Project Funds) ESG - YWCA 35-E 10-5170-5250 20,800.00 359 ESG - TRUST 35-E 10-5170-5251 17,320.00 I ESG - TAP Transitional Living Center 35-E 10-5170-5253 25,000.00 ESG - Roanoke Valley Interfaith 35-E 10-5170-5254 19,000.00 Hospitality Network Hotel Roanoke 108 35-G07 -0730-5135 236,391.00 Unprogrammed CDBG Carryover 35-G07 -07 40-5184 (236,391.00) Hotel Roanoke 108 35-G08-0830-5135 60,010.00 Unprogrammed CDBG Carryover 35-G08-0840-5184 (48,581.00) Unprogrammed CDBG Section 108 Loan 35-G08-0840-5188 (5,812.00) Hotel Roanoke 108 35-G09-0930-5135 32,436.00 CSA Program Services - Reg Employee 35-G09-0939-1002 57,691.00 Salaries CSA Program Services - Retirement 35-G09-0939-1105 8,927.00 CSA Program Services - FSA Match 35-G09-0939-1118 35.00 CSA Program Services - FICA 35-G09-0939-1120 4,392.00 CSA Program Services - Medical 35-G09-0939-1125 8,042.00 Insurance CSA Program Services - Dental 35-G09-0939-1126 348.00 Insurance CSA Program Services - Life Insurance 35-G09-0939-1130 352.00 CSA Program Services - Disability 35-G09-0939-1131 20.00 I Insurance CSA Program Services - Fees for 35-G09-0939-2010 93.00 Professional Svcs Unprogrammed CDBG Carryover 35-G09-0940-5184 45,220.00 . Empowering Individuals with Disabilities 35-G 10-1 020-5057 65,000.00 Demolition 35-G 1 0-1 020-51 08 100,000.00 Mortgage Assistance Program (Project 35-G 1 0-1 020-5399 30,000.00 Funds) Emergency Home Repair - TAP - Project 35-G 1 0-1 020-5470 76,000.00 Emergency Home Repair - TAP - 35-G 1 0-1 020-5483 24,000.00 Delivery World Changers 2010 - Project 35-G 10-1020-5486 60,000.00 World Changers 2010 - Delivery 35-G 10-1020-5498 15,000.00 Homeownership Reserve 35-G 1 0-1 020-5526 28,221.00 Rehabilitation Assistance Reserve 35-G 1 0-1 020-5527 428,325.00 Hurt Park TAP Homeownership (Project) 35-G 1 0-1 020-5530 63,218.00 Hurt Park Habitat Homeownership 35-G 1 0-1 020-5532 63,500.00 (Project) Hurt Park TAP Rehab (Project) 35-G 1 0-1 020-5534 134,626.00 Hurt Park TAP Rehab (Delivery) 35-G 1 0-1 020-5535 39,529.00 I Hurt Park TAP Rebuilding Rehab 35-G 1 0-1 020-5538 . 52,000.00 (Project) 360 Hurt Park TAP Rebuilding Rehab 35-G 1 0-1 020-5539 13,000.00 (Delivery) I Hurt Park RRHA (Project) 35-G 1 0-1 020-5541 303,500.00 Hurt Park RRHA (Delivery) 35-G 10-1020-5542 45,000.00 RRHA Loss Mitigation Counseling 35-G 1 0-1 020-5543 36,000.00 Fair Housing 35-G 1 0-1 021-5284 5,000.00 Historic Review Services 35-G 1 0-1 021-5403 5,000.00 HUD Admin Funds 35-G 1 0-1 021-5436 10,000.00 Historic Sites/Structures Survey 35-G 1 0-1 021-5544 60,000.00 Hotel Roanoke 1 08 35-G 1 0-1 030-5135 154,050.00 Goodwill Job Campus 35-G 1 0-1 030-5520 50,000.00 Hurt Park Bike Patrol - Overtime 35-G 1 0-1 035-1 003 39,046.00 Hurt Park Bike Patrol - FICA 35-G1 0-1 035-1120 2,987.00 Community Based Prevention Svcs - Reg 35-G 10-1036-1002 48,471.00 Salaries Community Based Prevention Svcs - 35-G1 0-1 036-11 05 7,475.00 Retirement Community Based Prevention Svcs- 35-G1 0-1 036-1120 3,708.00 FICA Community Based Prevention Svcs - 35-G1 0-1 036-1125 7,200.00 Medical Ins Community Based Prevention Svcs- 35-G1 0-1 036-1126 411 .00 I Dental Ins Community Based Prevention Svcs - Life 35-G 1 0-1 036-1130 398.00 Ins Community Based Prevention Svcs - 35-G 1 0-1 036-1131 135.00 Disability Ins Community Based Prevention Svcs - 35-G 10-1036-2020 1,260.00 Telephone Community Based Prevention Svcs- 35-G 10-1 036-2021 630.00 Cellular Community Based Prevention Svcs- 35-G 1 0-1 036-2030 974.00 Administrative Community Based Prevention Svcs- 35-G 10-1036-2035 6,800.00 Equip<$5,000 Community Based Prevention Svcs - 35-G 10-1036-2046 2,970.00 Local Mileage Community Based Prevention Svcs- 35-G 1 0-1 036-2144 450.00 MealslTravel Community Based Prevention Svcs- 35-G 1 0-1 036-3075 4,650.00 Rent OSW - NDG 35-G 1 0-1 037-5028 11,500.00 Loudon/Melrose - NDG 35-G 1 0-1 037-5245 16,500.00 I Melrose/Rugby Neighborhood Forum - 35-G 10-1037 -5410 NDG Fairfield Civic - NDG Mt. View Community Center Improvements Southeast Action Forum - NDG 35-G10-1037-5515 Wildwood Civic League - N DG 35-G 10-1037 -5516 Nazarene Neighborhood Watch - NDG 35-G1 0-1 037-5545 Roanoke Community Garden Association 35-G 10-1037-5546 Apple Ridge Farms 35-G 10-1038-5084 Wrap-Around Roanoke - FSRV 35-G10-1038-5491 BISSWV A Case Management 35-G 10-1038-5508 TAP Project Discovery at WFHS 35-G 10-1038-5547 Revenues HOME Program Income 07-08 HOME Program Income 08-09 HOME Entitlement 09-10 HOME Program Income 09-10 ESG Entitlement 09-1 0 Hotel Roanoke Section 108 Repayment Other Program Income - RRHA Home Ownership Hotel Roanoke Section 108 Repayment CDBG Entitlement Other Program Income - RRHA Lease Payment - Cooper Industries Sands Woody Loan Repayment Home Ownership Assistance Hotel Roanoke Section 108 Repayment Rental Rehab Repayment I I 35-G 10-1037 -5440 35-G 10-1037 -5452 35-090-5366-5367 35-090-5368-5369 35-090-5370-5370 35-090-5370-5371 35-E 10-5170-5170 35-G08-0800-2834 35-G09-0900-2903 35-G09-0900-2922 35-G09-0900-2934 35-G 1 0-1 000-3001 35-G 1 0-1 000-3003 35-G 1 0-1 000-3006 35-G 1 0-1 000-3017 35-G 1 0-1 000-3022 35-G 1 0-1 000-3034 35-G 1 0-1 000-3040 361 1,500.00 1 ,500.00 100,000.00 6,480.00 1 ,500.00 1 ,500.00 36,900.00 55,967.00 13,497.00 20,000.00 36,000.00 846.00 33,294.00 760,856.00 25,000.00 82,120.00 5,617.00 33,117.00 27,783.00 96,756.00 1,860,823.00 5,000.00 13,333.00 6,722.00 5,000.00 400,000.00 500.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: I ~rn. iYJ6~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor 362 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38507-070609. A RESOLUTION authorizing acceptance of funds awarded the Roanoke City Police Department by the United States Marshals Service, and authorizing execution of any and all necessary documents to accept the funds. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the United States Marshals Service funds in the amount of $15,000.00 awarded the Roanoke City Police Department to purchase safety equipment and other related items to be used for the tracking, identification, and arrest of fugitives. This funding is more particularly described in the letter of the City Manager to Council dated July 6, 2009. I 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents required to accept such funds. All documents to be executed on behalf of the City shall be approved as to form by the City I Attorney. APPROVED ATTEST: ~ fY). O'rJo~ Stephanie M. Moon, CMC City Clerk ~c~-- David A. wers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38508-070609. AN ORDINANCE to appropriate funding from the United States Marshals Service for the U.S. Marshals District Fugitive Task Force, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. I 363 I BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Revenues US Marshals Grant FY10 35-640-3661-2035 $ 15,000.00 35-640-3661-3661 15,000.00 Pursuant to the provisions of Section 12 of the City Charter, the se'cond reading of'this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'on. Dj61W Stephanie M. Moon, CMC City Clerk g~d\Zl~ Mayor I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38509-070609. A RESOLUTION authorizing acceptance of Data Share Grants through the Edward Byrne Memorial Grant Program from the Department of Criminal Justice Services, and authorizing execution of any required documentation on . behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized on behalf of the City to accept from the Department of Criminal Justice Services, two Data Share Grants through the Edward Byrne Memorial Grant Program in the cumula.tive amount of $300,000.00, with a local match of $50,000.00 required, and funding from other localities of $50,000.00. Such grants are more particularly described in the letter of the City Manager to Council dated July 6, 2009. I 364 2. The City Manager is hereby authorized to execute and file, on I behalf of the City, any documents setting forth the conditions of the Data Share Grants through the Edward Byrne Memorial Grant Program, approved as to form by the City Attorney, requiredfin connection with the acceptance of such grants, and to furnish such additional information as may be required by the Department of Criminal Justice Services. APPROVED ATTEST: ~;v rn. h)~ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38510-070609. I AN ORDINANCE to appropriate funding from the Federal government through the Commonwealth of Virginia for the Byrne Memorial Grant Program, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services Publications & Subscriptions Fees for Professional Services Expendable Equipment Training and Development 35-640-3635-2010 35-640-3635-2040 35-640-3640-2010 35-640-3640-2035 35-640-3640-2044 $ 20,000.00 180,000.00 165,000.00 5,000.00 30,000.00 I I Revenues Police Data Sharing FY08 - State Police Data Sharing FY08 - Local Match Police Data Sharing FY08 - Roanoke County Police Data Sharing FY08 - City of Salem Police Data Sharing FY08 - Town of Vinton Police Data Sharing FY09 - State Police Data Sharing FY09 - Local Match Police Data Sharing FY09 - Roanoke County Police Data Sharing FY09 - Cityof Salem Police Data Sharing FY09 - Town of Vinton 35-640-3635-3635 35-640-3635-3636 35-640-3635-3637 35-640-3635-3638 35-640-3635-3639 35-640-3640-3640 35-640-3640-3641 35-640-3640-3642 35-640-3640-3643 35-640-3640-3644 365 150,000.00 25,000.00 18,300.00 5,100.00 1,600.00 150,000.00 25,000.00 18,300.00 5,100.00 1,600.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED I ATTEST: ~f"r). ~OlW Stephanie M. Moon, CMC City Clerk ,SD~2.al~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38511-070609. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve for the Greenways Development Projects and the YMCA Aquatic Center, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended andreordained to read and provide as follows: I (\ 366 Appropriations Appropriated from General Revenue Appropriated from General Revenue Fund Balance Economic and Community Development Reserve -"Unappropriated 08-620-9753-9003 08-620-9757 -9003 $200,000.00 200,000.00 I 08-3365 (400,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ IY) ,lI)btMJ Stephanie M. Moon, CMC City Clerk 5:>f)~~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. I No. 38512-070609. AN ORDINANCE granting a revocable license to Walters, LLC, for an encroachment for an architectural element of approximately five (5) feet into the public right-of-way, approximately twelve (12) feet above the sidewalk on front of the property located at 11 Jefferson Street, S. W., and bearing Official Tax No. 1010509, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Permission is hereby granted the owner, Walters, LLC ("Licensee") and its grantees, assignees, or successors in interest, of the property bearing Official Tax No. 1010509, otherwise known as 11 Jefferson Street, S. W., within the City of Roanoke, to permit an encroachment of approximately five (5) feet into the public right-of-way, approximately twelve (12) feet above the sidewalk, as more fully described in a report of the City Manager to Council dated July 6, 2009. I 367 I 2. Such license, granted pursuant to 915.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in 915.2-2010. 3. It shall be agreed by the Licensee that, in constructing and maintaining such encroachment, the Licensee and its grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment above the public right-of-way. 4. Licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in an amount not less than $1,000,000.00. This insurance requirement may be met by commercial general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds. The certificate shall state that insurance may not be canceled or materially altered without ten (10) days written advance notice of such cancellation or alteration being provided to the City of Roanoke Department of Risk Management. I 5. The City Clerk shall transmit an attested copy of this ordinance to Walters, LLC. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by Walters, LLC, has been admitted to record, at the cost of the Licensee, in the Office of the Clerk of the Circuit Court of the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the office of the City Clerk. 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. ATTEST: .t' City Clerk. ACCEPTED and EXECUTED by the undersigned this ,20_. day of I Walters, LLC By: Title: 368 COMMONWEALTH OF VIRGINIA 9 9 To-Wit: 9 I The foregoing instrument was acknowledged before me in my jurisdiction aforesaid this day of , 20_, by My Commission expires: Notary Public APPROVED ATTEST: ~"rr). hJb~ Stephanie M. Moon, CMC City Clerk avid A. Bowers Mayor I f IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38513-070609. A RESOLUTION authorizing an agreement with the Roanoke Valley Convention and Visitors Bureau for the purpose of increasing tourism in the Roanoke Valley. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized to execute an agreement dated July 1, 2009, which includes a mutual indemnity provision, with the Roanoke Valley Convention and Visitors Bureau for a term of one year, from July 1, 2009, through June 30, 2010, unless sooner terminated in accordance with the provisions of the agreement, for the purpose of increasing tourism and marketing the Roanoke Valley as a regional destination for convention, conference, leisure and business travel, all as more fully set forth in the City Manager's letter to this Council dated July 6,2009. I I I I 369 2. The contract amount authorized by this resolution shall not exceed $721,152.00 without further Council authorization. 3. Such agreement shall be in such form as is approved by the City Attorney, and shall be substantially similar to the one attached to the above mentioned letter.> APPROVED ATTEST: ~ oY1..'hJOiM,) Stephanie M. Moon, CMC City Clerk Qgat~h- Davl . owers --- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. No. 38514-070609. AN ORDINANCE amending Section 20-131, Definitions. aqe of operation, of Division 1, Generallv, and Section 20-155, Method of RidinQ, of Division 3, Operation, of Article VII, Mopeds. Bicvcles and Electric Power-Assisted Bicvcles. of Chapter 20, Motor Vehicles and Traffic, to add a definition of the term "electric personal assistive mobility device," to amend the definition of "electric power-assisted bicycle," and to conform the provisions of Section 20-155 with changes in state enabling legislation; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 20-131, Definition. aQe of operation, of Chapter 20, Motor Vehicles and Traffic, is hereby amended and reordained to read and provide as follows: * * * Sec. 20-131. Definition. aQe of operation The following terms, as used in this chapter, .shall have the meanings as herein described below: * * * 370 Electric personal assistive mobility device means a self-balancing two- I non tandem- wheeled device that is designed to transport only one person and powered by an electric propulsion system that limits the device's maximum spf3ed to fifteen (15) miles per hour or less. . For purposes of this article, an .electric power. assistive mobility device shall be a vehicle when operated on a street. - Electric power-assisted bicycle means a bioyole equipped with an eleotrio motor that reduoes the pedal effort required of the rider, but does not eliminate the rider's need to pedal. a vehicle that travels on not more than three wheels in contact with the ground and is equipped with (i) pedals that allow propulsion by human power and (ii) an electric motor with an input of no more than 1,000 watts that reduces the pedal effort required of the ride. For purposes of this article, an electric power-assisted bicycle shall be a vehicle when operated on a street. * * * Sec. 20-155. Method of riding. Every person riding a bioyole, eleotrio power assisted bioyole or moped on any street shall keep as close as praotioable to the right hand side of the road.....ay, exoept under any of the follm\'ing oiroumstanoes: (1) V\'hen o.Jertaking and pucsing another vehiole prooeeding in the same direotion; I (2) VVhen preparing for a left turn at an interceotion or into a private road or drive.Nay; and (3) \^/hen reasonably neoessary to avoid oonditions inoluding, but not limited to, fixed or moving objeots, parked or moving vehioles, pedestrians, animals, surfaoe hazards, or substandard width lanes that make it unsafe to oontinue along the right ourb or edge. For purposes of this seotion, a "substandard width lune" ic a lane too narrow for a bicycle, eleotrio power uscisted bioyole or moped and anothor vehiole to pass safely side by side within the lane. Persons riding bioyoles or eleotrio pm\'er assisted bioycles on a ctreet chull not ride two (2) or more abreast exoept on paths or parts of streets cet aside for the exolusive use of bicyoles. Mopedc chall not ride on paths or parts of streets set acide for the exolusive use of bioyoles. Percons riding mopeds on a c:treet shall not ride two (2) or more abreast. Any person operating a bicycle, electric personal assistive mobility device, electric power-assisted bicycle, or moped on a street at less that the normal speed of traffic at the time and place under conditions then existing shall ride as close as safely practicable to the right curb or edge of the street except under any of the following circumstances: I I I I 371 1. When overtaking and passing another vehicle proceeding in the same direction; When preparing for a left turn at an intersection or into a private road or driveway; When reasonably necessary to avoid cfmditions including, but not limited to, fixed or moving objects, parked or moving vehicles, pedestrians, animals, surface hazards, or substandard width lanes that make it unsafe to continue along the right curb or edge; When avoiding riding in a lane that must turn or diverge to the right; and When riding upon a one-way street, a person may also ride as near the left-hand curb or edge of such street as safely practicable. 2. 3. 4. 5. For purposes of this section, a "substandard width lane" is a lane too narrow for bicycle, electric personal assistive mobility device, electric power-assisted bicycle, motorized skateboard or scooter, or moped and another vehicle to pass safely side by side within the lane. Persons riding bicycles, electric personal assistive mobility devices, or electric power-assisted bicycles on a street shall not ride more that two abreast. Persons riding two abreast shall not impede the normal and reasonable movement of traffic, shall move into a single file formation as quickly as is practicable when being overtaken from the rear by a faster moving vehicle, and, on a laned roadway, shall ride in a single lane. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: ~.Y'n. YTjDMJ Stephanie M. Moon, CMC City Clerk 372 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2009. I No. 38515-070609. A RESOLUTION authorizing the proper City officials to make boundary amendments to the City's Enterprise Zone Two and its Subzone A that will add certain areas to them; authorizing the City Manager to apply to the Virginia Department of Housing and Community Development (VDHCD) for approval of such boundary amendments; and authorizing the City Manager to take such further action as may be necessary to obtain and implement such boundary amendments. WHEREAS, there are certain areas currently located outside the City's Enterprise Zone Two and its Subzone A that are contiguous to them that are not currently a part of such Zone areas, but that can be added to them and that will benefit from the designation of those additional areas as part of Enterprise Zone Two and its Subzone A, as set forth in a letter from the City Manager to Council dated June 15, 2009, and a supplemental letter to Council dated July 6, 2009; WHEREAS, the Virginia Enterprise Zone Grant Act of 2005, as amended, authorizes the amendment of an existing Enterprise Zone to add areas to such Zone I and its noncontiguous Subzones, thereby making qualified business firms within such an area eligible for Enterprise Zone benefits; WHEREAS, the addition of certain areas of the City as part of the City's Enterprise Zone Two and its Subzone A, as set forth above, has a potential to stimulate significant private sector investment within the City in areas where such business and industrial growth could result in much needed growth and revitalization; WHEREAS, this Council, acting in its capacity as the governing body of the City of Roanoke, held a public hearing on June 15, 2009, on the above mentioned proposed boundary amendments, at which public hearing citizens and parties in interest were afforded an opportunity to be heard on such proposed boundary amendments to Enterprise Zone Two and its Subzone A; WHEREAS, at the public hearing on June 15, 2009, a representative of the owners of approximately 8 acres of property appeared and requested that such property, which will be contiguous to the amended Enterprise Zone Two, be added to such Enterprise Zone Two. Council tabled the matter regarding Enterprise Zone Two and its Subzone A to allow City staff t~ review the request; and WHEREAS, City staff has recommended that such additional approximately 8 acres be added to the amended Enterprise Zone Two, and that VDHCD staff has advised City staff that no further advertisements or public hearings are needed. I I I 'I 373 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke is hereby applying for boundary amendments to the City's Enterprise Zone Two and its Subzone A, which amendments will add additional areas which are currently outside such Zone areas. Such boundary amendments are more fully shown on the map attached to the City Manager's letter to Council dated June 15, 2009, and a revised map attached to a supplemental letter to Council dated July 6, 2009, and more fully described in such letters. 2. The City Manager is hereby authorized to apply, on behalf of the City, to the VDHCD for the above mentioned boundary amendments to the City's existing Enterprise Zone Two and its Subzone A pursuant to the applicable provisions of the Virginia Enterprise Zone Grant Act, as amended, which boundary amendments will add to them certain areas, all as more fully set forth in the above mentioned letters. 3. Council hereby certifies that it held a held a public hearing on June 15, 2009, as required by the Virginia Enterprise Zone Grant Act Regulations. 4. The City Manager is authorized to submit to the VDHCD all information necessary for the application for the boundary amendments to the City's Enterprise Zone Two and its Subzone A for the Department's review and consideration and to take such further action as may be necessary to meet other program requirements or to establish the boundary amendments as set forth above. The City Clerk is authorized to execute and attest any documents that may be necessary or required for the application ~ or for the provision of such information. Such authority shall continue throughout the life of Zone Two and any of its Subzones. 5. Local incentives applicable for Enterprise Zone Two and its Subzone A shall also be applicable for any new areas covered by such approved boundary amendments. 6. Any such approved boundary amendments will be retroactive to the date as provided by such approval from the VDHCD. APPROVED ATTEST: ~ 'rn'~bOv\J Stephanie M. Moon, CMC City Clerk ~~VI Mayor 374 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20th day of July, 2009. No. 38516-072009. A RESOLUTION commending the Virginia Gentlemen Barbershop Harmony Chorus. WHEREAS, the Virginia Gentlemen -barbershop Harmony Chorus was founded in Roanoke in 1969 and has been in continuous operation as one of the community's leading performing arts groups since that time; WHEREAS, the Virginia Gentlemen chorus and quartets made up of members of the chorus have provided unique vocal musical entertainment at many locations and events in the Roanoke Valley, including the annual lighting of the community Christmas tree in downtown Roanoke; WHEREAS, the Virginia Gentlemen chorus provides significant public service to the community by giving scholarship awards to promising area high school students, promoting vocal music through a Youth in Harmony Program, offering Christmas music I programs with its Holiday Chorus, and entertaining at nursing homes and civic events; WHEREAS, the Virginia Gentlemen chorus is a member of the international society of barbershop choruses, the Barbershop Harmony Society, legally named the Society for the Preservation and Encouragement of Barber Shop Quartet Singing in America, Inc., which was founded in 1938, has some 30,000 members, and is headquartered in Nashville, Tennessee; and WHEREAS, at the recent Southern Division chorus competition in Reston, Virginia, the Virginia Gentlemen chorus was awarded first place in its AAA chorus category, besting competing choruses from Arlington, Charlottesville, Norfolk, Richmond, and the District of Columbia. I I I I 375 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council does hereby commend the Virginia Gentlemen barbershop chorus on its achievement and acknowledge the past and continuing contributions of the chorus to the civic life of Roanoke over its forty years of service to the Roanoke Valley. APPROVED ATTEST: .~~~,~ Stephanie M. Moon, CMC City Clerk 9~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38517-072009. A RESOLUTION memorializing the late David Kenneth Lisk, member of Roanoke City Council from 1966 to 1976 and Vice-Mayor from 1972 to 1974. WHEREAS, the members of Council learned with sorrow of the passing of David Kenneth Lisk on Monday, May 25, 2009; WHEREAS, Mr. Lisk was born in Rome, New York, and graduated from the University of Rochester with a degree in Mechanical Engineering, then went on to serve as a pilot and flight instructor in the U.S. Air Force; WHEREAS, Mr. Lisk and his wife came to Roanoke in 1953 because of his work in sales, but 20 years later he gave up a position with Burlington Industries so that he would never have to be transferred away from the city he had grown to love; WHEREAS, Mr. Lisk was known for his outspoken advocacy on Council for issues he felt were important, always with an eye toward making the City the best it could be; WHEREAS, following the accidental death of then Mayor Roy L. Webber in 1975, Mr. Lisk declined ascension to the mayoralty so that the Rev. Dr. Noel C. Taylor could be installed as Mayor in the interest of promoting racial harmony in our City, which was borne out by Taylor's legacy; 376 WHEREAS, in addition to his ten years on Council, Mr. Lisk founded the Roanoke Police Department's Civilian Police Program in the 1960s, and served one term on the Roanoke School Board in the 1980s; I WHEREAS, Mr. Lisk demonstrated his devotion to the community by volunteering with at least a dozen civic organizations, including the Roanoke Jaycees, Roanoke Kiwanis Club, Roanoke Valley Heart Association, and the American Legion; WHEREAS, born as it was out of then President Dwight Eisenhower's wish to prevent war, Mr. Lisk embraced the nascent Sister Cities International movement and its mission of promoting peace through mutual understanding, one community at a time; WHEREAS, not only did Mr. Lisk help to establish Roanoke's first Sister City alliance with Wonju, Korea, in 1964, he also devoted forty-five years to Sister Cities at the local, state, national, and international levels, including twenty years on the Sister Cities International Board of Directors, and thirteen years as Executive Director of the Roanoke Valley chapter; WHEREAS, despite many twists and turns along the road, Mr. Lisk never gave up his dream of creating an homage to Roanoke Valley Sister Cities so that citizens and visitors alike could know about the organization and its mission of cultural harmony; and WHEREAS, the Sister Cities spirit embodied by Mr. Lisk lives on in the now I eight-nation RVSC family he helped to form, now captured by the beautiful flags and banners and other symbols that grace the new Sister Cities corridor at the Roanoke Special Events Center - Mr. Lisk's final vision for what had become his most devoted cause. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of David Kenneth Lisk, and extends to his family its sincerest condolences. 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. Lisk's widow, Jean Hebard Lisk, of Roanoke, Virginia. APPROVED ATTEST: ~rn.~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor I I I I 377 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38518-072009. A RESOLUTION paying tribute to Patrick Henry High School's Men's Varsity Soccer Team for participating in the Virginia High School League Group AAA Men's Soccer State Tournament. WHEREAS, the Patrick Henry Men's Soccer Team put together a streak of fifteen consecutive wins during the 2008-2009 season and was ranked as high as 34th in the nation by ESPN before losing its last game; WHEREAS, this team, comprised of four seniors, nine JUniors, seven sophomores, and four freshmen, showed great determination in its quest for the school's first State Championship; WHEREAS, Patrick Henry's team won the Western Valley Regular Season District Championship, the Western Valley District Tournament Championship, and the Northwest Region Championship; WHEREAS, the Patriots throughout this journey were able to go undefeated in Western Valley District games for two consecutive years and set school records in wins, winning percentage, goals scored, goals scored average, goals allowed, goals allowed average, shutouts, assists, shots on goal, and goals scored in a game; WHEREAS, the Patriots, with a record of 20-2, defeated Forest Park High School in the Northwest Region Quarterfinals in overtime by a score of 2-1, and stayed at home to defeat the 2007 Group AAA State Runner-Up team from Osbourn Park High School 3-0 in the Northwest Region Semifinals; and WHEREAS, the Patriots defeated Garfield High School 2-1 in a sudden death shootout to claim the school's first Northwest Region Championship; 378 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council adopts this Resolution as a means of recognizing and commending the Patrick' Henry High School Patriots and its coaches for participating in the 2009 VHSL Group AAA Men's Soccer State Tournament on Tuesday, June 2,2009. APPROVED ATTEST: ~~.~ Stephanie M. Moon, CMC City Clerk -S;) David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38519-072009. A RESOLUTION authorizing the acceptance of a Certified Local Government Grant from the Virginia Department of Historic Resources and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Historic Resources a Certified Local Government Grant in the amount of $5,200.00, with no local matching funds required by the City, such funding being used to support a two-day preservation workshop held in May, 2009, all of which is more particularly described in the City Manager's letter dated July 20, 2009, to City Council. I I I I I I 379 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the Virginia Department of Historic Resources in connection with the grant. APPROVED ATTEST: ~h" -rrpVv0 Stephanie M. Moon, CMC City Clerk s;;Qf)]~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38520-072009. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Historic Resources for a Certified Local Government Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services Business Meals & Travel Rental/Lease Revenues Certified Local Government Grant FY09 #2 35-610-8160-2010 35-610-8160-2144 35-610-8160-3070 $4,000.00 600.00 600.00 35-61 0-81 60-8160 5,200.00 380 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~~'0,.~~ Stephanie M. Moon, CMC City Clerk S:D<:&~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38521-072009. A RESOLUTION authorizing acceptance of a Fireman's Fund Insurance I Company grant to the City of Roanoke, 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 Fireman's Fund Insurance Company a grant in the amount of $12,000.00, to be used to enhance the Roanoke Fire-EMS Department's current public education program, such grant being more particularly described in the letter of the City Manager to Council dated July 20, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. I I I I 381 3. The City Manager is further directed to furnish such additional information as may be, required by Fireman's Fund Insurance Company in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~~'~iW Stephanie M. Moon, CMC City Clerk ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38522-072009. AN ORDINANCE to appropriate funding from the Fireman's Fund Heritage Program for fire prevention and fire safety programs, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Revenues Fireman's Fund Heritage Program FY10 35-520-3209-2035 $12,000.00 35-520-3209-3209 12,000.00 382 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: t.ctt~m. ~t0 Stephanie M. Moon, CMC City Clerk ~,~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38523-072009. A RESOLUTION authorizing acceptance of an Edward Byrne Memorial Justice Assistance Grant (JAG) from the U.S. Department of Justice, and authorizing execution I of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized on behalf of the City to accept from the U.S. Department of Justice, the Edward Byrne Memorial Justice Assistance Grant in the amount of $697,090.00, no local matching funds are required, to be used for strengthening and enhancing law enforcement services. Such grant is more particularly described in the letter of the City Manager to Council dated July 20, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents necessary to accept the grant, in a form approved by the City Attorney. I I I I 383 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~ h,. ~Davv Stephanie M. Moon, CMC City Clerk QC113~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38524-072009. AN ORDINANCE to appropriate funding from the Federal government for the Byrne Memorial Justice Assistance Grant to provide funding for bicycle patrol operations, curfew center personnel, a Crime Analyst position, DARE Camp, and electronic technology, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ARRA Bike Patrol-Overtime ARRA Bike Patrol-FICA ARRA Bike Patrol-Expendable Equip ARRA Bike Patrol-Safety Apparel ARRA Curfew Center-Overtime ARRA Curfew Center-Temporary Wages ARRA Curfew Center-FICA ARRA Crime Analyst-Regular Wages ARRA Crime Analyst-Retirement ARRA Crime Analyst-ICMA Match ARRA Crime Analyst-FSA Match ARRA Crime Analyst-FICA ARRA Crime Analyst-Medical Insurance 35-R09-0948-1003 35-R09-0948-1120 35-R09-0948-2035 35-R09-0948-2064 35-R09-0949-1003 35-R09-0949-1004 35-R09-0949-1120 35-R09-0950-1002 35-R09-0950-1105 35-R09-0950-1116 35-R09-0950-1118 35-R09-0950-1120 35-R09-0950-1125 $133,767.00 10,633.00 6,090.00 4,000.00 21,600.00 15,600.00 2,800.00 106,080.00 16,358.00 1,950.00 390.00 8,115.00 15,093.00 384 ARRA Crime Analyst-Dental Insurance ARRA Crime Analyst-Life Insurance ARRA Crime Analyst-Disability Insurance ARRA DARE Camp ARRA Tech Improvement-Expend Equip ARRA Tech Improvement-Publications ARRA Radio Upgrade-Expendable Equip Revenues ARRA Byrne JAG Grant FY10 35-R09-0950-1126 35-R09-0950-1130 35-R09-0950-1131 35-R09-0951-2157 35-R09-0952-2035 35-R09-0952-2040 35-R09-0953-2035 1,000.00 984.00 30.00 25,000.00 70,600.00 10,000.00 247,000.00 35-R09-0948-2915 697,090.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~c-Vh1.~ Stephanie M. Moon, CMC City Clerk Q David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38525-072009. A RESOLUTION authorizing the acceptance of a Summer Food Program Grant from the United States Department of Agriculture, Food and Nutrition Service, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the United States Department of Agriculture, Food and Nutrition Service, a Summer Food Program Grant in the amount of $190,85.00, such funding to be used to cover the expense of providing for the nutritional needs of children and youth during the summer months through the City's Parks and Recreation Youth Services Division supervised Summer Nutrition Program, all of which is more particularly described in the City Manager's letter dated July 20, 2009, to City Council. I I I I I I 385 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the United States Department of Agriculture, Food and Nutrition Service, in connection with the grant. APPROVED ATTEST: ~o """'~. A~I Y). ~OlW Stephanie M. Moon, CMC City Clerk s;;;;Q0?~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38526-072009. AN ORDINANCE to appropriate funding from the Federal government for the Summer Food Program, amending and reordaining certain sections of the 2009-2010 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2009-2010 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Special Projects Transfer to Grant Fund Grant Fund Appropriations Temporary Employee Wages FICA Program Activities Revenues Summer Food Program FY10 Summer Food Program FY10 Local Match 01-620-8170-2034 01-250-9310-9535 $(15,986.00) 15,986.00 35-620-5298-1 004 35-620-5298-1120 35-620-5298-2066 14,850.00 1 ,136.00 190,857.00 35-620-5298-5298 35-620-5298-5299 190,857.00 15,986.00 386 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinal)ce by title is hereby dispensed with. I APPROVED ATTEST: ~01. d"lD~ Stephanie M. Moon, CMC City Clerk \V~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38527-072009. A RESOLUTION accepting the Department of Homeland Security grant to the City from the Office of Emergency Medical Services (OEMS) and the Department of I Homeland Security (DHS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept the Department of Homeland Security grant offered by the Office of Emergency Medical Service and the Department of Homeland Security in the amount of $54,750.00, no local matching funds are required, to purchase fifteen units of the Panasonic ToughBook 19 computers, such grant being more particularly described in the letter of the City Manager to Council, dated July 20,2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents necessary to accept the grant, in a form approved by the City Attorney. I I I I 387 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~ lJvJ. rYjO/J'.rJ Stephanie M. Moon, CMC City Clerk 'SlQ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July 2009. No. 38528-072009. AN ORDINANCE to appropriate funding from the Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management for the State Homeland Security Program Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Revenues State Homeland Security Grant FY10 35-520-3531-2035 $54,750.00 35-520-3531 -3531 54,750.00 388 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~(Yj'Y10~ Stephanie M. Moon, CMC City Clerk SJ'~ ~~owers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38529-072009. I A RESOLUTION accepting the Rescue Squad Assistance Fund (RSAF) grant made to the City by the Virginia Department of Health, Office of Emergency Medical Services, and authorizing execution of any required documentation on behalf of the I City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept the Rescue Squad Assistance Fund (RSAF) grant made to the City by the Virginia Department of Health, Office of Emergency Medical Services,. in the amount of $87,095.00, to be used towards the purchase of a new ambulance that will be housed in Fire-EMS Station 8. The grant, which requires a $21,774.00 local match by the City, is more particularly described in the letter of the City Manager to Council, dated July 20,2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any necessary documents to accept the grant, in a form approved by the City Attorney. . I I I I 389 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~M, YTjDiIvV Stephanie M. Moon, CMC City Clerk 9~~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38530-072009. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Rescue Squad Assistance Fund (RSAF) Grant, amending and reordaining certain sections of the 2009-2010 Grant and Fleet Management Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant and Fleet Management Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Fleet Manaaement Fund Appropriations Vehicular Equipment Transfer to Grant Fund 17-440-2642-9010 17 -440-2643-9535 $(21,774.00) 21,774.00 Grant Fund Appropriations Vehicular Equipment Revenues RSAF Ambulance - State FY10 RSAF Ambulance - Fleet FY10 35-520-3546-9010 108,869.00 87,095.00 21,774.00 35-520-3546-3546 35-520-3546-3547 390 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~ht, ~b/)yV Stephanie M. Moon, CMC City Clerk 9<Y?f7~ , ~A'. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38531-072009. A RESOLUTION accepting a Local Government Challenge grant to the City from the Virginia Commission for the Arts, and authorizing execution of any required I documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Local Government Challenge grant offered by the Virginia Commission for the Arts in the amount of $5,000.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires at least a $5,000.00 local match, is more particularly described in the letter of the City Manager to Council, dated July 20, 2009. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. I I I I 391 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~m'hJD~ Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38532-072009. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Local Government Challenge Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Arts Council of the Blue Ridge Revenues Local Challenge Grant FY1 0 35-410-8744-3909 $5,000.00 35-410-8744-8744 5,000.00 392 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~/VJ, Y"V}Ov..J Stephanie M. Moon, CMC City Clerk Si)~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38533-072009. A RESOLUTION authorizing the acceptance of a Virginia Department of I Transportation Safe Routes to School (SRTS) Project Grant from the Virginia Department of Transportation (VDOT); 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 a SRTS Project Grant from VDOT in the amount of $472,688.00 to provide funds for sidewalk infill along Preston Avenue and Oliver Road in the vicinity of Preston Park Elementary School, Monterey Elementary School, and the Preston Park Recreation Center, all as more particularly described in the City Manager's letter dated July 20, 2009, to City Council. I I I I 393 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of such grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by VDOT in connection with the grant. APPROVED ATTEST: ~ tt-,~ fr,. /YY) UVv-V Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor J IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38534-072009. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Transportation for the Safe Routes to School Program, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Construction - Other 35-530-8181-9065 $472,688.00 Revenues Safe Routes to School Program FY10 35-530-8181-8181 472,688.00 394 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. I APPROVED ATTEST: ~M'~D~ Stephanie M. Moon, CMC City Clerk 9-Q&~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38535-072009. A RESOLUTION authorizing the City's participation in a Regional Family I Violence Fatality Review Team. WHEREAS, the Virginia General Assembly, upon the request of a task force of the Virginia Commission on Family Violence Prevention, adopted legislation designed to address family violence fatalities; WHEREAS, Section 32.1-283.3 of the Code of Virginia (1950), as amended, authorizes localities or combinations of localities to establish violence fatality review teams "to examine fatal family violence incidents and to create a body of information to help prevent future family violence fatalities"; WHEREAS, the Task Force on Domestic Violence has recommended that the City participate in a family violence fatality review team jointly with one or more of the following jurisdictions, City of Salem, Roanoke County, and the Town of Vinton; and WHEREAS, Council agrees that the establishment of such a Review Team would serve an important public purpose and therefore wishes to authorize the City to participate in such a team in combination with the other localities. I I I I 395 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke, that Council authorizes the participation of the City in a Regional Family Violence Fatality Review Team, whose duties and responsibilities are more particularly set forth in the report of the City Manager dated July 20, 2009. APPROVED ATTEST: ~ m. Y>-;~/M) S)Q~~ David A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38536-072009. A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager by letter of July 20,2009. WHEREAS, by letter of July 20, 2009, the City Manager has presented an update to the City's Five-Year Capital Improvement Program for Fiscal Years 2010- 2014 in the recommended amount totaling $112,850,047.00; WHEREAS, the Capital Improvement Program and the funding recommendation for projects is affordable and consistent with previous discussions by City Council and actions taken by City Council; and WHEREAS, this Council is desirous of endorsing the recommended update to the Capital Improvement Program; 396 I THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager for a certain update to the Five-year Capital Improvement Program for the City of Roanoke for Fiscal Years 2010-2014, and the related funding recommendations, as set out in the letter of the City Manager dated July 20, 2009, with elimination of the amphitheater project. APPROVED ATTEST: ~~ht. ~btyV Stephanie M. Moon, CMC City Clerk -s:vcf.?;j-- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38537-072009. I AN ORDINANCE to appropriate funding for the FY 2010-2014 Update to the Capital Improvement Program, amending and reordaining certain sections of the 2009- 2010 Capital Projects, Market Building and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects, Market Building and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Capital Proiects Fund Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue VDOT Match Contingency 08-300-9607 -9003 08-300-9608-9003 08-300-9609-9003 08-300-9610-9003 08-300-9611-9003 08-51 0-9620-9003 08-530-9552-9003 08-530-9575-9210 08-530-9575-9220 $ 34,000.00 300,000.00 100,000.00 100,000.00 52,450.00 1,000,000.00 500,000.00 251,800.00 213,244.00 I I I I Demolition Transfer to Market Building Fund Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Revenues Transfer from General Fund 08-530-9633-9112 08-530-9712-9504 08-530-9736-9003 08-61 0-9134-9003 08-61 0-9929-9003 08-620-9749-9003 08-620-9765-9003 08-620-9824-9003 08-640-9750-9003 08-110-1234-1037 Market BuildinQ Fund Appropriations Appropriated from General Revenue 09-300-8137 -9003 Revenues Transfer from Capital Projects Fund 09-110-1234-1237 Grant Fund Appropriations Local Match Funding for Grants Revenues Local Match Funding for Grants 35-300-9700-5415 35-300-9700-5207 397 100,000.00 2,205,062.00 49,820.00 (131,497.00) 34,228.00 (2,911,083.00) 166,663.00 ( 162,482.00) 10,000.00 1 ,912,205.00 2,205,062.00 2,205,062.00 $200,000.00 200,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ h1. iYJOMJ Stephanie M. Moon, CMC City Clerk :0~Q-C95~. David A. BOwers Mayor 398 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20th day of July, 2009. No. 38538-072009. A RESOLUTION accepting the Juvenile Justice Delinquency Prevention grant made to the City in collaboration with Family Services of the Roanoke Valley, from the Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Juvenile Justice Delinquency Prevention grant made to the City from the Department of Criminal Justice Services in the amount of $65,000.00, with $32,500.00 in local matching funds for a total award of $97,500.00, to be expended on Across Ages, an evidence based prevention program, in accordance with all the terms, provisions and conditions relating to the receipt of such funds, as more particularly described in the letter of the City Manager to Council, dated July 20,2009. 2. The City Manager is hereby authorized to accept, execute, and file on I behalf of the City of Roanoke, any and all documents required to obtain such funding, and to execute a contract with Family Services of the Roanoke Valley to implement the program. All such documents shall be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~. hr. Tr;DU'rV Stephanie M. Moon, CMC City Clerk 9D~~ Mayor I I I I 399 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38539-072009. AN ORDINANCE to appropriate funding from the Federal government through the Commonwealth of Virginia for the Juvenile Justice and Delinquency Across Ages Program, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services Revenues Across Ages Program Grant FY10 35-630-5019-2010 $65,000.00 35-630-5019-5019 65,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ Pi, h)J0Yv . Stephanie M. Moon, CMC City Clerk Sf) David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38540-072009. AN ORDINANCE to appropriate funding from various Capital Project accounts to the Franklin Road Bridge Repair Project, amending and reordaining certain sections of the 2010-2011 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 400 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Appropriated from State Grant Funds Appropriated from General Revenue Appropriated from 2009 Bond Funds Appropriated from General Revenue Appropriated from General Revenue Appropriated from 2009 Bond Funds 08-530-9518-9007 08-530-9519-9007 08-530-9519-9003 08-530-9519-9301 08-530-9552-9003 08-530-9554-9003 08-530-9617-9301 $ (250,000.00) 250,000.00 535,059.00 100,000.00 (526,979.00) (8,080.00) (100,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ fYl. ~dlYJ Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38541-072009. A RESOLUTION authorizing the acceptance of additional Virginia Department of Transportation (VDOT) Enhancement Grant funding, which funding is provided by the American Recovery and Reinvestment Act of 2009 (ARRA), for the Roanoke River Greenway Project; authorizing the City Manager to execute Appendix A to the Roanoke River Greenway Project Agreement with VDOT; and authorizing the City Manager to provide any additional information, execute any necessary additional documents, and to take any necessary actions to obtain, accept, receive, implement, use, and administer the above mentioned additional Enhancement Grant funds. I I I I I I 401 BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the additional VDOT Enhancement Grant funding, which funding is provided by the ARRA, in the amount of $1,400,000.00 for the Roanoke River Greenway Project, all as more particularly set forth in the City Manager's letter dated July 20, 2009, to this Council. 2. The City Manager is hereby authorized to execute Appendix A to the Roanoke River Greenway Project Agreement with the VDOT, in a form substantially similar to the one attached to the City Manager's letter referred to above, and any other forms necessary to accept such additional grant funds, such documents to be approved as to form by the City Attorney. 3. The City Manager is further authorized to provide any additional information, to execute any necessary additional documents, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer the additional VDOT Enhancement Grant funds mentioned above, any such additional documents to be approved as to form by the City Attorney. APPROVED ATTEST: ~rn. IY)OIlh../ Stephanie M. Moon, CMC City Clerk Si>~~~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38542-072009. AN ORDINANCE to appropriate American Recovery and Reinvestment Act (ARRA) funding from the Federal government through the Virginia Department of Transportation, for the extension of the Roanoke River Greenway, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 402 BE IT ORDAINED by the Council of the City of Roanoke that the following I sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Construction - Other 35-R09-0954-9065 $1,400,000.00 Revenues ARRA Roanoke River Greenway Grant FY10 35-R09-0954-2916 1,400,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~A-V >>7. 'hr;O~ Stephanie M. Moon, CMC City Clerk G~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 20th day of July, 2009. No. 38543-072009. AN ORDINANCE authorizing the City Manager to enter into an Agreement between the City of Roanoke and Roanoke County pertaining to shared use and maintenance of open recreational land located on property on which the Veterans' Administration Medical Center is located; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with Roanoke County, pertaining to shared use and maintenance of open recreational land located on property on which the Veterans' Administration Medical Center is located, such Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated July 20,2009, to this Council. I I I I 403 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ /V}. 1Y-;OIlYV Stephanie M. Moon, CMC City Clerk GQ3?~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38544-072009. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's Contract with Cunningham + Quill Architects, PLLC, in an amount up to $700,000.00 for additional architectural and engineering (AlE) services for the renovation of the City Market Building; and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute such additional Amendments as may be necessary to the City's Contract with Cunningham + Quill Architects, PLLC, in an amount up to $700,000.00 for additional AlE services for the renovation of the City Market Building, all as more fully set forth in the City Manager's letter to this Council dated July 20, 2009. 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount, of the Contract and provided the total amount of such Amendments will not exceed an additional $700,000.00, all as set forth in the above letter. 404 4. The City Manager is further authorized to take such actions and execute 1 such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. APPROVED ATTEST: ~ Yr7. h-y/JlJ'W .S)~~ Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38545-072009. A RESOLUTION (i) authorizing the School Board for the City of Roanoke to I. repair, rehabilitate or equip Fallon Park Elementary School, Round Hill Montessori Primary School, Morningside Elementary School and Wasena Elementary School (the "Repairs"); and (ii) authorizing the filing of an application with the Virginia Department of Education seeking an allocation of authority to issue the City's general obligation qualified zone academy bonds in an amount not to exceed $1,530,882.00 to finance a portion of the Repairs. WHEREAS, the School Board (the "School Board") for the City of Roanoke of Roanoke, Virginia (the "City") has determined that it is necessary to undertake the Repairs and has requested the City to issue its general obligation qualified zone academy bonds in an amount not to exceed $1,530,882.00 to finance a portion of the Repairs (such portion of the Repairs, the "Project"); and WHEREAS, in order to finance the Project, the City reasonably expects to issue a qualified tax credit bond within the meaning of 954A of the Internal Revenue Code of 1986, as amended (the "Code"); and WHEREAS, the City intends to issue debt obligations for the Project as "qualified zone academy bonds" within the meaning of Section 54E of the Code (such bonds, the "QZABs"). BE IT RESOLVED by the Council of the City of Roanoke that: 1 1 1 1 405 1. The School Board is authorized to undertake the Project, and is authorized to expend out of the City's capital improvement fund up to $1,530,882.00 for the cost of the Project. 2. In accordance with 954A of the Code and U.S. Treasury Regulations 91.1397E-1 (h) and 91.150-2, it is hereby declared that the City reasonably expects to reimburse expenditures for the Project with proceeds of a qualified tax credit bond within the meaning of 954A of the Code, to be incurred by the City. The maximum principal amount of the QZABs expected to be issued for the Project is $1,530,882.00. 3. This is a declaration of official intent under 954A of the Code and U.S. Treasury Regulations 91.1397E-1 (h) and 91.150-2. 4. The City Manager, any Assistant City Manager, the Chairman of the School Board or the Superintendent of Schools is hereby authorized to file an application with the Virginia Department of Education seeking an allocation of authority to issue the City's general obligation QZABs pursuant to the Public Finance Act and Section 54E of the Code in an amount not to exceed $1,530,882.00 (the "2009 QZABs") to finance the cost of the Project. 5. The City Clerk is hereby authorized and directed to publish in accordance with applicable law a notice of public hearing in connection with the proposed 2009 QZABs. 6. This Resolution shall take effect immediately. The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on July 20, 2009, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quorum was present. David A. Bowers, Mayor Sherman P. Lea, Vice Mayor M. Rupert Cutler Gwendolyn W. Mason Anita J. Price Court R. Rosen David B. Trinkle Present Absent X X X X X X Aye X X X X X X Nay Abstain X 406 WITNESS MY HAND and the seal of the City of Roanoke, Virginia, this 24th day 1 of July, 2009. Clerk, City of Roanoke, Virginia [SEAL] APPROVED ATTEST: ~ hi. tr--y;/NJ Stephanie M. Moon, CMC City Clerk g~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38546-072009. 1 A RESOLUTION approving the location and major design features of the Riverland Road Improvements highway project in the City of Roanoke and requesting the Virginia Department of Transportation to begin right-of-way acquisition. WHEREAS, a Design Public Hearing was conducted on March 31,2009, in the City of Roanoke by representatives of the Virginia Department of Transportation, after due and proper notice, for the purpose of considering the proposed design of Riverland Road, Project UOOO-128-132, PE101, RW201, C501, UPC 71741, in the City of Roanoke, at which hearing drawings and other pertinent information were made available for public inspection in accordance with state and federal requirements; WHEREAS, all persons and parties in attendance were afforded full opportunity to participate in the public hearing; WHEREAS, representatives of the City of Roanoke were present and participated in the hearing; WHEREAS, the Council has previously requested the Virginia Department of Transportation to program this project; and 1 1 1 1 407 WHEREAS, the Council has considered all of the foregoing matters. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The location and major design features of the proposed project as presented at the Public Hearing are approved. 2. The Virginia Department of Transportation is requested to acquire all rights-of-way necessary for this project, conveying such rights-of-way as lie in this City to the City of Roanoke at the appropriate time. 3. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf. of the City, any and all necessary documents pertaining to this project, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the Virginia Department of Transportation in connection with the project. 4. The City Clerk is directed to transmit an attested copy of this Resolution to the Virginia Department of Transportation. APPROVED ATTEST: ~ th.1YJ(JlJyV Stephanie M. Moon, CMC City Clerk ~c@~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38547-072009. AN ORDINANCE to un-appropriate funding from State Grant Funds for the Riverland Road, Bennington Street and Mount Pleasant Boulevard Project, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 408 Appropriations Appropriated from State Grant Funds Revenues VDOT -Riverland Road./Mt. Pleasant! Bennington Street 08-530-9512-9007 $( 1,000,000.00) 1 08-530-9512-9913 (1,000,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ h1. 'fltOlMJ Stephanie M. Moon, CMC City Clerk QQ@l~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, No. 38548-072009. 1 The 20th day of July, 2009. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a parcel of City-owned property, being a lot on Gilmer Avenue, N. E., Roanoke, Virginia, bearing Official Tax No. 3012825, to Jacqueline C. Williams, upon certain terms and conditions; and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on July 20, 2009, pursuant to 9915.2- 1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a 25 foot wide parcel of City-owned property, being a lot on Gilmer Avenue, N. E., Roanoke, Virginia, bearing Official Tax No. 3012825, to Jacqueline C. Williams for the purchase price of $1,700.00, upon certain terms and 1 conditions, and as more particularly stated in the City Manager's letter to this Council dated July 20, 2009. I I 1 409 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~M. YrjOUYV Stephanie M. Moon, CMC City Clerk 3)Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38549-072009. AN ORDINANCE to amend 9 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to a certain condition proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, Central Baptist Church has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described property rezoned from R-7, Residential Single Family District, to INPUD, Institutional Planned Unit Development District, for the purpose of developing the property for a place of worship and child day care center; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on July 20, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and 410 WHEREAS, this Council, after considering the aforesaid application, the 1 recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax No. 6391313, located between Barrington Drive, N. W., and Hershberger Road, N. W., be, and is hereby rezoned from R-7, Residential Single Family District, to INPUD, Institutional Planned Unit Development District, for the purpose of developing the property for a place of worship and child day care center, as set forth in the Zoning Amended Application No.2, dated June 18, 2009, and subject to a condition proffered therein. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED 1 ATTEST: ~ h? rY;orrJ Stephanie M. Moon, CMC City Clerk ~,(tZr~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38550-072009. AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. 1 1 1 1 411 WHEREAS, Central Baptist Church filed an application to the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 930-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on July 20, 2009, after due and timely notice thereof as required by 930-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject pu~lic right-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: A 0.151 acre portion of Barrington Drive, N. W., terminating at a parcel bearing Official Tax No. 6391313 be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed right-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public right-of-way, together with the right of ingress . and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. 412 BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision 1 Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. In addition, said plat shall dedicate a public access easement to provide an area for vehicles to enter, turn around, and exit the property. BE IT FURTHER ORDAINED that the applicant shall complete the following improvements before the aforementioned plat is recorded with the Clerk of the Circuit Court for the City of Roanoke: 1. Improve the intersection turning radius on Fairhope Road at Hershberger Road and on Barrington Drive at Cove Road in accordance with the Virginia Department of Transportation Road Design Manual and/or the City of Roanoke street design guidelines as determined by the Roanoke City Traffic Engineer. 2. Install a westbound deceleration taper on Hershberger Road and Fairhope Road in accordance with the Virginia Department of Transportation Road Design Manual and/or the City of Roanoke street design guidelines as determined by the Roanoke City Traffic Engineer. 1 3. Install a south eastbound deceleration taper on Cove Road at Barrington Drive in accordance with the Virginia Department of Transportation Road Design Manual and/or the City of Roanoke street design guidelines as determined by the Roanoke City Traffic Engineer. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file, with the City Engineer for 1 the City'of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. 1 1 1 413 BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of ~12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ hi, hjil/MJ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38551-072009. AN ORDINANCE to amend ~36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City,' subject to certain conditions proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, Labor Finders of Virginia, Inc. has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the property located at 2707 Williamson Road, N. E., bearing Official Tax No. 3100937, rezoned from MX, Mixed Use District, to CG, Commercial General District, subject to certain conditions, for the purpose of opening an employment and temporary labor service; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by ~36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; 414 WHEREAS, a public hearing was held by City Council on such application at its 1 meeting on July 20, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax No. 3100937 located at 2707 Williamson Road, N.E., be, and is hereby rezoned from MX, Mixed Use District, to CG, Commercial General District, subject to certain conditions proffered by the petitioner, as set forth in the Zoning Amended Application No.1 dated May 26, 2009. 1 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ th. hjbdyv Stephanie M. Moon, CMC City Clerk ~Q~ David A. Bowers Mayor 1 I 1 1 415 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38552-072009. AN ORDINANCE to amend 9 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to a certain condition proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, C. C. Williams Memorial Park, Inc,. has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the property located on Panorama Avenue, N.W., bearing Official Tax Nos. 2751107 through 2751109, from RM-1, Residential Mixed Density District, to ROS, Recreation and Open Space District, for uses permitted in the ROS, Recreation and Open Space District, subject to a certain condition; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on July 20, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 416 1. Section 36.2-100; Code of the City of Roanoke (1979), as amended, and I the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Nos. 2751107, 2751108 and 2751109, located on Panorama Avenue, N. W., be and are hereby rezoned from RM-1, Residential Mixed Density District, to ROS, Recreation and Open Space District, for uses permitted in the ROS, Recreation and Open Space District, subject to a certain condition proffered by the petitioner, as set forth in the Zoning Amended Application No.2, dated June 4,2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Yh, trybW Stephanie M. Moon, CMC City Clerk Q~ David A. Bowers Mayor 1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38553-072009. AN ORDINANCE, approving the Old Southwest Plan, dated June 18, 2009, and amending Vision 2001-2020, the City's Comprehensive Plan, to delete from it the current Old Southwest Neighborhood Plan, dated January 21, 2003, and adopted by City Council on January 21,2003; and dispensing with the second reading by title of this ordinance. WHEREAS, on June 18, 2009, the Old Southwest Plan dated, June 18, 2009 (the "Plan"), was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on that date and recommended adoption of the Plan and amending Vision 2001-2020, the City's Comprehensive Plan, to include such Plan; and 1 1 1 1 417 WHEREAS, in accordance with the provisions of S 15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on July 20, 2009, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That the current Old Southwest Neighborhood Plan dated January 21, 2003, adopted by City Council on January 21, 2003, in Ordinance No. 36218-012103, is deleted from Vision 2001-2020. 2. That this Council hereby approves the Old Southwest Plan dated June 18, 2009, in the form certified by the City Planning Commission, and amends Vision 2001- 2020, the City's Comprehensive Plan, to include the Old Southwest Plan dated June 18, 2009, in the form certified by the City Planning Commission, as an element thereof. 3. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 4. Pursuant to the provisions of S 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ tn. 0oiJ'hJ Stephanie M. Moon, CMC City Clerk oC{jJ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38554-072009. AN ORDINANCE amending and reordaining Section 36.2-561, Variances, Section 36.2-704, Nonconforminq structures, and Section 36.2-705, Nonconforming uses, of Chapter 36.2, Zoninq, of the Code of the City of Roanoke (1979), as amended, for the purpose of conforming the City's Zoning Ordinance with State Code; and dispensing with the second reading by title of this ordinance. 418 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 1. Section 36.2-561, Variances, of Division 6, Special Exceptions, Variances, and Appeals, of Article 5, Procedures, Section 36.2-704, Nonconformina structures, and Section 36.2-705, Nonconformina uses, of Article 7, Nonconformina Uses, Structures and Lots, of Chapter 36.2, Zonina, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Sec. 36.2-561. Variances. * * * (c) Standards. Subject to the standards and procedures set forth in this section, the Board of Zoning Appeals may grant a variance from the terms of this chapter as will not be contrary to the public interest when, owing to special conditions, a literal enforcement of the provisions of this chapter will result in unnecessary hardship, provided that the spirit of the Chapter shall be observed and substantial justice done. No variance shall be authorized pursuant to this chapter unless the applicant can show that the property was acquired in good faith and that the literal application of the provisions of this chapter would create an unnecessary hardship that would effectively prohibit or unreasonably restrict the utilization of the property. The applicant shall provide evidence that the variance being sought satisfies this general standard and those standards set forth as follows: 1 * * * (3) The alleged hardship is a clearly demonstrable hardship, as distinguished from a special privilege or convenience sought by the applicant. * * * Sec. 36.2-704. Nonconforming structures. * * * (c) The owner of any nonconforming structure which is damaged or destroyed by an accidental fire, natural disaster or other act of God, or any other accidental means may repair, rebuild, or replace any such structure to its original nonconforming condition as long as the structure is not enlarged or altered in any way which increases its nonconforming characteristic. The owner shall apply for a building permit and any work done to repair, rebuild, or replace such building shall be in compliance with the provisions of the Virginia Uniform Statewide Building Code, and any work done to repair, rebuild, or replace such structure shall be in compliance with the provisions of Section 36.2-333, Floodplain Overlay District. Unless such structure is repaired, rebuilt, or replaced within two 1 (2) years of the date of the accidental fire, natural disaster or other act of God, or other accidental means which directly caused its damage or 419 1 destruction, such structure shall only be repaired, rebuilt, or replaced in accordance with the regulations for the zoning district in which it is located. However, if the nonconforming structure is in an area under a federal disaster declaration and the structure has been damaged or destroyed as a direct result of conditions that gave rise to the declaration, then the owner shall have an additional two (2) years for the structure to be repaired, rebuilt, or replaced as otherwise provided in this subsection. For purposes of this section, "act of God" shall include any natural disaster or phenomena including a hurricane, tornado, storm, flood, high water, wind-driven water, earthquake, or fire caused by lightening or wildfire. Nothing herein shall be construed to enable the property owner to commit an arson under Sec. 18.2-77 or 18.2-80 of the Code of Virginia (1950), as amended, and obtain vested rights under this section. "Accidental means" shall not include any intentional act by the property owner to damage or destroy the structure. Sec. 36.2-705. Nonconforming uses. * * * I (f) Any nonconforming use may be resumed or restored after the structure in which the use is located is damaged or destroyed by an accidental fire, natural disaster or other act of God, or other accidental means without the need to obtain a variance as provided in Section 36.2- 561. The owner shall apply for a building permit and any work done to repair, rebuild, or replace the structure in which such use is located shall be in compliance with the provisions of the Virginia Uniform Statewide Building Code, and any work done to repair, rebuild, or replace such use shall be in compliance with the provisions of Section 36.2-333, Floodplain Overlay District. Unless such use is resumed or restored within two (2) years of the date of the natural disaster or replaced within two (2) years of the date of the accidental fire, natural disaster or other act of God, or other accidental means which directly caused its damage or destruction, such use shall only be restored or resumed in accordance with the regulations for the zoning district in which it is located. However, if the nonconforming use is in an area under a federal disaster declaration and the use has been damaged or destroyed as a direct result of conditions that gave rise to the declaration, then the owner shall have an additional two (2) years for the use to be restored or resumed as otherwise provided in this subsection. For purposes of this section, "act of God" shall include any natural disaster or phenomena including a hurricane, tornado, storm, flood, high water, wind-driven water, earthquake, or fire caused by lightening or wildfire. Nothing herein shall be construed to enable the property owner to commit an arson under Sec. 18.2-77 or 18.2-80 of the Code of Virginia (1950), as amended, and obtain vested rights under this section. "Accidental means" shall not include any intentional act by the property owner to damage or destroy the structure in which the nonconforming use is located. 1 420 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 1 APPROVED ATTEST: ~ fYI. fYjDd'vV Stephanie M. Moon, CMC City Clerk 9~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38555-072009. AN ORDINANCE exempting from real estate property taxation certain property of 1 Northwest Child Development Center, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, Northwest Child Development Center, Inc., (hereinafter "the Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on July 20,2009; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map No. 2221709, commonly known as 1523 Melrose Avenue, N. W. (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and 1 I 1 1 421 WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates Northwest Child Development Center, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, identified by Roanoke City Tax Map No. 2221709, commonly known as 1523 Melrose Avenue, N. W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1, 2010, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to La'Kisha M. Jones, Executive Director, and the authorized agent of Northwest Child Development Center, Inc. 422 5, Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 1 ATTEST: City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Northwest Child Development Center, Inc., this _ day of ,2009. NORTHWEST CHILD DEVELOPMENT CENTER, INC. By (SEAL) Printed Name and Title APPROVED 1 ATTEST: ~m, >>]O(/Y\J Stephanie M. Moon, CMC City Clerk ~~~ .....Y David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2009. No. 38556-072009. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Tavern On The Market of Virginia, LLC, for approximately 1394.42 square feet of space in the City Market Building for a month-to-month term, effective August 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this 1 ordinance by title. 1 1 1 423 WHEREAS, a public hearing was held on July 20, 2009, pursuant to ~~15.2- 1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, an agreement with Tavern On The Market of Virginia, LLC, for the lease of approximately 1394.42 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a food court business, for a month-to-month term, effective August 1, 2009, not to exceed twelve (12) months, at a rental rate of $2,892.65 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated July 20,2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ /-n, 0()~ Stephanie M. Moon, CMC City Clerk 9C~ David A. Bowers Mayor 424 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38557-080309. A RESOLUTION authorizing the donation of $20,000.00 to the Virginia Museum of Transportation for the construction of a concrete foundation for a locomotive cab and related costs for the cab's restoration, relocation, placement and electrical connection. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby authorizes the donation of $20,000.00 to the Virginia Museum of Transportation for the construction of a concrete foundation for a locomotive cab and related costs for the cab's restoration, relocation, placement and electrical connection, all of which is more particularly described in the City Manager's letter dated August 3,2009, to City Council. APPROVED ATTEST: ~)nlY]o~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38558-080309. AN ORDINANCE to transfer funding from the Railwalk Enhancements project to the Virginia Museum of Transportation, amending and reordaining certain sections of the 2010-2011 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 General and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I I I 425 General Fund Appropriations Virginia Museum of Transportation 01-300-7220-3714 $ 20,000.00 Capital Proiects Fund Appropriations Appropriated from General Fund 08-440-9859-9003 (20,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~hl. ~O.,.J A)~~ ~avid A. Bowers Mayor Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38559-080309. AN ORDINANCE to appropriate funding from the Western Virginia Water Authority to the Department of Technology training and development account, amending and reordaining certain sections of the 2010-2011 Department of Technology 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 2010-2011 Department of Technology Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Training and Development Revenues Western Virginia Water Authority 13-430-1601-2044 $12,432.00 13-11 0-1234-0960 12,432.00 426 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~fI1. ~()Uv0 Stephanie M. Moon, CMC City Clerk IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38560-080309. A RESOLUTION authorizing acceptance of the Shelter Plus Care Renewal Grant Award from the U.S. Department of Housing and Urban Development, in the amount of $166,008.00 for a one year period, beginning July 1, 2009 through June 30, 2010; and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: I 1. The City of Roanoke hereby accepts the Shelter Plus Care Renewal Grant Award from the U. S. Department of Housing and Urban Development, in the amount of $166,008.00 for a one year period, beginning July 1, 2009 through June 30, 2010, to provide rental assistance and supportive services to disabled homeless individuals and their families, as more particularly set forth in the August 3, 2009, letter of the City Manager to this Council. ~2. The City Manager is hereby authorized to execute any and all requisite documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~fh ~6W Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor I I I I 427 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38561-080309. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Shelter Plus Care Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Shelter Plus Care Revenues Shelter Plus Care FY10 35-630-5300-2159 $ 166,008.00 35-630-5300-5300 166,008.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'rYj.~.~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38562-080309. A RESOLUTION approving the design and placement of public art to be installed in Highland Park. WHEREAS, twenty-six artists responded to the City's Request for Qualification to design, fabricate and install a minimum of two public art benches in Highland Park in the historic Old Southwest neighborhood; 428 WHEREAS, the responses were reviewed by a Citizen Selection Panel; and WHEREAS, the City's Arts Commission has recommended that the works of art proposed by Don Lawler be selected as the works to be installed in Highland Park. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke approves the design of the works of art submitted by Don Lawler and approves the location of its installation in Highland Park, as present to Council on August 3, 2009. APPROVED ATTEST: ~ 0'11. '10LW Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38563-080309. A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager by letter of July 20, 2009, with the omission of the previously approved language, "with the elimination of the amphitheater project". WHEREAS, by letter of July 20, 2009, the City Manager has presented an update to the City's Five-year Capital Improvement Program for Fiscal Years 2010-2014 in the recommended amount totaling $127,050,047.00; WHEREAS, the Capital Improvement Program and the funding recommendation for projects is affordable and consistent with previous discussions by City Council and actions taken by City Council; and WHEREAS, this Council is desirous of endorsing the recommended update to the Capital Improvement Program; I I I I I I 429 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager for a certain update to the Five-year Capital Improvement Program for the City of Roanoke for Fiscal Years 2010-2014, and the related funding recommendations, as set out in the letter of the City Manager dated July 20, 2009. APPROVED ATTEST: ~hl. doJow Stephanie M. Moon, CMC City Clerk ~<;(Jr~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, . The 17th day of August, 2009. No. 38564-081709. A RESOLUTION authorizing acceptance of the Victim/Witness Program Grant #10-P8554VW09 to the City of Roanoke by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BElT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services, the Victim/Witness Program Grant #1 0-P8554VW09 in the amount of $115,117.00, with a local match of $29,386.00, to allow the Victim/Witness Assistance Program to continue from July 2009, through June 2010. The grant is more particularly described in the letter of the City Manager to Council, dated August 17, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 430 3. The City Manager is further directed to furnish such additional information I as may be required in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~~fYJ.~ Stephanie M. Moon, CMC City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38565-081709. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Victim Witness Program Grant, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. I BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 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 Retirement FICA Medical Insurance Dental Insurance Life Insurance Qisability Insurance Telephone Administrative Supplies Dues and Memberships Training and Development Travel Postage 35-150-5126-1 002 35-150-5126-1105 35-1 50-5126-1115 35-150-5126-1120 35-150-5126-1125 35-150-5126-1126 35-150-5126-1130 35-150-5126-1131 35-150-5126-2020 35-150-5126-2030 35-150-5126-2042 35-150-5126-2044 35-150-5126-2144 35-150-5126-2160 $ 97,949.00 9,356.00 3,355.00 7,750.00 15,120.00 843.00 804.00 275.00 850.00 2,532.00 75.00 2,335.00 359.00 2,900.00 I I I I 431 Revenues Victim Witness FY10 - State Victim Witness FY10 - Local Match 35-150-5126-5126 35-150-5126-5127 115,117.00 29,386.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1.p;o~ Stephanie M. Moon, CMC City Clerk c-Q07~ David A. Bowers Mayor IN THE,COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38566-081709. A RESOLUTION accepting the funding for the Western Virginia Workforce Development Board's Workforce Investment Act (WIA) program, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Funding in the amount of $920,072.00 or the purpose of administering the Workforce Investment Act ('WIA") funding for certain WIA client populations, as more particularly set out in the City Manager's letter dated August 17, 2009, to City Council, is hereby ACCEPTED. 2. The City Manager is authorized to execute and file, on behalf of the City, any documents required to accept such funding, in a form approved by the City Attorney. 432 3. The City Manager is further directed to furnish such additional information I as may be required in connection with the acceptance of the foregoing funding. APPROVED ATTEST: ~fr1''h-JOMJ Stephanie M. Moon, CMC City Clerk S)~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2009. No. 38567-081709. AN ORDINANCE to appropriate funding from the Federal government's American Reinvestment and Recovery Act (ARRA) through the Commonwealth of Virginia for the Workforce Investment Act (WIA), amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second I reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ARRA WIA FY09 Administrative-Reg Wages ARRA WIA FY09 Administrative-Retirement ARRA WIA FY09 Administrative-FSA Match ARRA WIA FY09 Administrative-FICA ARRA WIA FY09 Administrative-Medical Ins ARRA WIA FY09 Administrative-Dental Ins ARRA WIA FY09 Administrative-Life Ins ARRA WIA FY09 Administrative-Disability Ins ARRA WIA FY09 Administrative-Training ARRA WIA FY09 Administrative-Marketing ARRA WIA FY09 Administrative-Supplies ARRA WIA FY09 Administrative-Contract Svcs ARRA WIA FY09 Administrative-Equipment ARRA WIA FY09 Adult-Reg Wages ARRA WIA FY09 Adult-Retirement ARRA WIA FY09 Adult-FICA 35-R09-0943-1002 35-R09-0943-11 05 35-R09-0943-1118 35-R09-0943-1120 35-R09-0943-1125 35-R09-0943-1126 35-R09-0943-1130 35-R09-0943-1131 35-R09-0943-2044 35-R09-0943-8053 35-R09-0943-8055 35-R09-0943-8057 35-R09-0943-8059 35-R09-0944-1002 35-R09-0944-1105 35-R09-0944-1120 $51,685.00 7,959.00 140.00 3,954.00 5,389.00 302.00 837.00 146.00 2,000.00 2,000.00 500.00 26,595.00 500.00 1,758.00 271.00 135.00 I 433 I ARRA WIA FY09 Adult-Medical Ins 35-R09-0944-1125 120.00 ARRA WIA FY09 Adult-Dental Ins 35-R09-0944-1126 7.00 ARRA WIA FY09 Adult-Life Ins 35-R09-0944-1130 15.00 ARRA WIA FY09 Adult-Disability Ins 35-R09-0944-1131 5.00 ARRA WIA FY09 Adult-Marketing 35-R09-0944-8053 2,000.00 ARRA WIA FY09 Adult-Contract Svcs 35-R09-0944-8057 153,485.00 ARRA WIA FY09 Adult-Equipment 35-R09-0944-8059 686.00 ARRA WIA FY09 Dislocated-Reg Wages 35-R09-0945-1002 1,758.00 ARRA WIA FY09 Dislocated-Retirement 35-R09-0945-1105 271 .00 ARRA WIA FY09 Dislocated-FICA 35-R09-0945-1120 135.00 ARRA WIA FY09 Dislocated-Medical Ins 35-R09-0945-1125 120.00 ARRA WIA FY09 Dislocated-Dental Ins 35-R09-0945-1126 7.00 ARRA WIA FY09 Dislocated-Life Ins 35-R09-0945-1130 15.00 ARRA WIA FY09 Dislocated-Disability Ins 35-R09-0945-1131 5.00 ARRA WIA FY09 Dislocated-Marketing 35-R09-0945-8053 2,000.00 ARRA WIA FY09 Dislocated-Contract Svcs 35-R09-0945-8057 380,557.00 ARRA WIA FY09 Dislocated-Equipment 35-R09-0945-8059 1,400.00 'ARRA WIA FY09 Youth In School-Reg Wages 35-R09-0946-1002 3,339.00 ARRA WIA FY09 Youth In School-Retirement 35-R09-0946-1105 424.00 ARRA WIA FY09 Youth In School-FICA 35-R09-0946-1120 256.00 I ARRA WIA FY09 Youth In School-Medical Ins 35-R09-0946-1125 229.00 ARRA WIA FY09 Youth In School-Dental Ins 35-R09-0946-1126 13.00 ARRA WIA FY09 Youth In School-Life Ins 35-R09-0946-1130 27.00 ARRA WIA FY09 Youth In School-Disability Ins 35-R09-0946-1131 10.00 ARRA WIA FY09 Youth In School-Marketing 35-R09-0946-8053 2,000.00 ARRA WIA FY09 Youth In School-Contract 35-R09-0946-8057 184,556.00 Svcs ARRA WIA FY09 Youth In School-Equipment 35-R09-0946-8059 467.00 ARRA WIA FY09 Youth Out of School-Reg 35-R09-094 7 -1002 1,43LOO Wages ARRA WIA FY09 Youth Out of School- 35- R09-094 7 -11 05 182.00 Retirement ARRA WIA FY09 Youth Out of School-FICA 35-R09-0947-1120 110.00 ARRA WIA FY09 Youth Out of School~Medical 35-R09-094 7 -1125 98.00 Ins ARRA WIA FY09 Youth Out of School-Dental 35-R09-0947-1126 6.00 Ins ARRA WIA FY09 Youth Out of School-Life Ins 35-R09-094 7 -1130 12.00 ARRA WIA FY09 Youth Out of School- 35-R09-094 7-1131 4.00 Disability Ins ARRA WIA FY09 Youth Out of School- 35-R09-094 7 ':8053 2,000.00 I Marketing ARRA WIA FY09 Youth Out of School-Contr 35-R09-094 7-8057 77,959.00 Svcs 434 ARRA WIA FY09 Youth Out of School- Equipment Revenues ARRA WIA Grant FY09 35-R09-094 7 -8059 192.00 35-R09-0943-2914 920,072.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ hl.I")OlM-J Stephanie M. Moon, CMC City Clerk @-Q1]?~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38568-081709. A RESOLUTION authorizing the acceptance of a Certified Local Government Grant from the Virginia Department of Historic Resources and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Historic Resources a Certified Local Government Grant in the amount of $2,000.00, with no local matching funds required by the City, such funding being used to support a three-day Window Restoration College workshop, all of which is more particularly described in the City Manager's letter dated August 17, 2009, to City Council. I I I I I I 435 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the Virginia Department of Historic Resources in connection with the grant. APPROVED ATTEST: ~h7. ~O\lYV Stephanie M. Moon, CMC City Clerk ~~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1ih day of August, 2009. No. 38569-081709. A RESOLUTION authorizing the acceptance of a Certified Local Government Grant from the National Trust for Historic Preservation and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the National Trust for Historic Preservation a Certified Local Government Grant in the amount of $2,000.00, with no local matching funds. required by the City, such funding being used to support a three-day Window Restoration College workshop, all of which is more particularly described in the City Manager's letter dated August 17, 2009, to City Council. 436 2. The City Manager and the City Clerk are hereby authorized to execute I and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the National Trust for Historic Preservation in connection with the grant. APPROVED ATTEST: ~m'~D~ Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38570-081709. A RESOLUTION authorizing acceptance of the COPS Hiring Recovery Program I funding made to the City of Roanoke by the American Recovery and Reinvestment Act of 2009 (ARRA), 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 American Recovery and Reinvestment Act of 2009 (ARRA), the COPS Hiring Recovery Program funding in the amount of $747,175.00, with no local match required, to pay for the salary and benefits of five police officers for a three year period. The funding is more particularly described in the letter of the City Manager to Council dated August 17, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the funding in a form approved by the City Attorney. I I I I 437 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding. ATTEST: APPROVED ~h1.IY]OlJ'tV Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38571-081709. AN ORDINANCE to appropriate funding from the Federal government's American Recovery and Reinvestment Act (ARRA) for the Office of Community Oriented Policing Services (COPS) COPS Hiring Recovery Program (CHRP) to provide funding for five (5) police officers for a period of three (3) years, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended andreordained to read and provide as follows: Appropriations ARRA COPS CRHP-Regular Wages ARRA COPS CRHP-Retirement ARRA COPS CRHP-FICA ARRA COPS CRHP-ICMA Match ARRA COPS CRHP-Medicallnsurance ARRA COPS CRHP-Dentallnsurance ARRA COPS CRHP-Life Insurance ARRA COPS CRHP-Disability Insurance Revenues ARRA COPS CRHP Grant FY10 35-R09-0958-1002 35-R09-0958-1105 35-R09-0958-1120 35-R09-0958-1116 . 35-R09-0958-1125 35-R09-0958-1126 35-R09-0958-1130 35-R09-0958-1131 $ 523,535.00 80,730.00 40,050.00 9,750.00 84,480.00 4,110.00 4,375.00 145.00 35-R09-0958-2919 747,175.00 438 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~rn. hJO.~ Stephanie M. Moon, CMC City Clerk ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38572-081709. A RESOLUTION authorizing acceptance of the V-STOP/ARRA Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services (DCJS), 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: I 1 . The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services (DCJS), the V-STOP/ARRA . Grant in the amount of $70,657.00, with a local match of $23,552.00, to employ in the Police Department a part time evening shift Domestic Violence Specialist and elevate the civilian Sexual Violence Coordinator's position from part time to full time status. The grant is more particularly described in the letter of the City Manager to Council dated August 17, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. I I I I 439 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~p.,.hJ01l'N Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1ih day of August, 2009. No. 38573-081709. AN ORDINANCE to appropriate funding from the Federal government's American Recovery and Reinvestment Act (ARRA) through the Commonwealth of Virginia Department of Criminal Justice Services (DCJS) for their Virginia Services, Training, Officers, Prosecution Violence Against Women (V-STOP) program, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ARRA VSTOP EDVS- Temp Wages ARRA VSTOP EDVS-FICA ARRA VSTOP FTSVG-Reg Wages ARRA VSTOP FTSVC-Retirement ARRA VSTOP FTSVC-FICA ARRA VSTOP FTSVC-Medical Ins ARRA VSTOP FTSVC-'"Dental Ins ARRA VSTOP DDVS-Reg Wages Revenues ARRA VSTOP Grant FY10 35-R09-0955-1004 35-R09-0955-1120 35-R09-0956-1002 35-R09-0956-1105 35-R09-0956-1120 35-R09-0956-1125 35-R09-0956-1126 35-R09-0957 -1002 $ 39,312.00 3,007.00 7,475.00 7,938.00 572.00 6,750.00 411.00 5,192.00 35-R09-0955-2918 70,657.00 440 ' Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~dr). :.?\o'~ Stephanie M. Moon, CMC City Clerk ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38574-081709. AN ORDINANCE authorizing the City Manager to execute Amendment No.3 to an~ Intergovernmental Agreement ("Agreement"), dated December 17, 1997, with Roanoke County ("County") concerning the Regional 800 MHz Trunking Radio System ("System"), upon certain terms and conditions, and dispensing with the second reading I of this ordinance by title. WHEREAS, the City of Roanoke ("City") entered into an agreement with Roanoke County on December 17, 1997, for the installation and maintenance of the System; WHEREAS, the Agreement has been amended twice by amendments dated October 1, 2001, and September 19, 2005, for the purpose of providing further details governing the operation of the joint System and the relationship between the City and County, and to authorize the City to work jointly with the County in hiring a consultant in connection with the FCC rebanding of certain radio frequencies; and WHEREAS, the Agreement needs to be further amended to provide a clear, concise and measurable description of the services, responsibilities, duties and costs of such services to maintain the System provided by the County to the City under the Agreement. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: I I I I 441 1. The City Manager is hereby authorized to execute an amendment to the existing Agreement with Roanoke County to provide a clear, concise and measurable description of the services, responsibilities, duties and costs of such services to maintain the System provided by the County to the City under the Agreement, as more particularly stated in the City Manager's letter to Council dated August 17, 2009, such amendment to be in form as approved by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1'~D~ Stephanie M. Moon, CMC City Clerk ~~..... ~~~C__~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2009. No. 38575-081709. A RESOLUTION authorizing the filing of an application to amend the INPUD, Institutional Planned Unit Development, plan on property which is located at 2815 Spessard Avenue, S. W., owned by the City of Roanoke, and is designated as Official Tax No. 1640317. WHEREAS, the City of Roanoke owns certain property located at 2815 Spessard Avenue, S. W., which is designated as Official Tax No. 1640317, comprising the Grandin Court Elementary School campus; WHEREAS, such property is currently zoned INPUD, Institutional Planned Unit Development; WHEREAS, currently, Grandin Court Elementary School has no gymnasium or indoor play area for the students, and an amendment of the INPUD plan would be necessary to provide for this structure; and WHEREAS, it is the desire of City Council to consider the amendment of the INPUD, Institutional Planned Unit Development, plan. 442 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as I follows: 1. That public necessity, convenience, general welfare and good zoning practice require the filing of an application to amend the INPUD, Institutional Planned Unit Development, plan for the purpose of permitting the construction of a gymnasium/indoor play area for the students. 2. That the City Manager is authorized to file an application, similar in form and content to the application attached to the letter dated August 17, 2009, to this Council, approved as to form by the City Attorney, to amend the INPUD, Institutional Planned Unit Development, plan for the purpose of permitting the construction of a gymnasium/indoor play area for the students. APPROVED ATTEST: ~1rJ.~~ Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 1ih day of August, 2009. No. 38576-081709. AN ORDINANCE authorizing the City Manager to enter into a Memorandum of Understanding between the City of Roanoke and the City of Roanoke School Board pertaining to the Roanoke City Public Schools purchase of its motor fuels from the City at dispensing facilities provided by the City; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, a Memorandum of Understanding between the City of Roanoke and the City of Roanoke School Board pertaining to the Roanoke City Public Schools purchase of its motor fuels from the City at dispensing facilities provided by the City, such Memorandum of Understanding to be upon such terms and conditions as are more particularly described I in the City Manager's letter dated August 17, 2009, to this Council. I I I 443 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~ h7.~clllY0 Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38577-081709. AN ORDINANCE authorizing the City Manager to execute a playground maintenance and inspection agreement dated July 1, 2009, which will supercede the Playground and Maintenance Inspection Agreement dated September 1 , 2008, between the City of Roanoke and the School Board of the City of Roanoke, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke and the School Board of the City of Roanoke have requested to amend certain terms and conditions contained in the Playground and Maintenance Inspection Agreement dated September 1 J 2008, between the City and the School Board and to have such terms and conditions set forth in a new agreement between the parties. BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, a playground maintenance and inspection agreement dated July 1, 2009, which will supercede the Playground and Maintenance Inspection Agreement dated September 1, 2008, between the City of Roanoke and the School Board of the City of Roanoke, upon the terms and conditions as more particularly set forth in the City Manager's letter dated August 17, 2009, to this Council, and the copy. of the -playground maintenance and inspection agreement attached thereto. 444 2. Pursuant to the provisions of Section 12 of the City Charter, the second I reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h7.h}N Stephanie M. Moon, CMt City Clerk Si)Qm-..,,- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38578-081709. AN ORDINANCE amending Section 21-25, Willful damaoe to or defacement of public private facilities, of Article I, In General. of Chapter 21, Offenses-Miscellaneous, to conform the provisions of Section 21-25 with changes in state enabling legislation; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: I 1. Section 21-25, Willful damaoe to or defacement of public private facilities, of Chapter 21, Offenses-Miscellaneous is hereby amended and reordained to read and provide as follows: Sec. 21-25. Willful damage to or defacement of public or private facilities. (a) Graffiti Defacement defined. GraffitiDefacement means the unauthorized application by any means of any writing, painting, drawing, etching, scratching, or marking of an inscription, workd, mark, figure or design of any type. on any public buildings, facilities and personal property or any private buildings, faoilities and personal property. (b) Violation and penalty. It shall be unlawful and a Class 1 misdemeanor for any person to willfully and maliciously damage or deface, by applioation of graffiti or otherwise, any public buildings, facilities and personal property or any private buildings, facilities and personal property. The punishment for any such violation in which the defacement is (i) more than 20 feet off the ground, (ii) on a railroad or highway overpass, or (iii) committed for the benefit of, at the direction of, or in association with I any criminal street gang, as that term is defined by section 18.2-46.1, Code of Virginia, shall include a mandatory minimum fine of five hundred dollars ($500.00). I I I 445 (c) Community service. (1) Upon a finding of guilt in any case tried before the court without a jury, if the violation of this section constitutes a first offense which results in property damage or loss, the court, without entering a judgment of guilt, upon motion of the defendant, may defer further proceedings and place the defendant on probation pending completion of a plan of community service work. If the defendant fails or refuses to complete the community service as ordered by the court, the court may make final disposition of the case and proceed as otherwise provided. If the community service work is completed as the court prescribes, the court may discharge the defendant and dismiss the proceedings against him. Discharge and dismissal under this section shall be without adjudication of guilt and is a conviction only for the purposes of applying this section in subsequent proceedings. (2) Any community service ordered or directed for a violation of subsection (b) shall, to the extent feasible, include the repair, restoration or replacement of any damage or defacement to property within the city and may include clean-up, beautification, landscaping or other appropriate community service within the city. A designee of the city manager shall supervise the performance of any community service work required and shall report thereon to the court imposing such requirement. At or before the time of sentencing, the court shall receive and consider any plan for making restitution or performing community service submitted by the defendant. The court shall also receive and consider the recommendations of the supervisor of community service in the city concerning the plan. (3) Notwithstanding any other provision of law, no person convicted of a violation of this section shall be placed on probation or have his sentence suspended unless such person shall make at least partial restitution for such property damage or is compelled to perform community services, or both, as is more particularly set forth in Code of Virginia section 19.2-305.1. (d) Authority of city to remove or repair. (1) The city manager is authorized to undertake or contract for the removal or repair of the defacement, including but not limited to debcement by application of graffiti, of any public building, wall, fence or other structure or any private building, wall, fence or other structure where such defacement is visible from any public right-of-way. (2) Prior to such removal, the city manager shall give notice to the owner and lessee, if any, of any private building or facility that has been defaced that, within fifteen (15) days of receipt of such notice, if the owner or lessee does not clean or cover the defacement or object to the removal of the defacements, the city may clean, ef cover, or repair the defacement. 446 (3) Except as provided herein, Aall such removal or repair, unless undertaken by the property owner, shall be at the expense of the city; provided I however, that the removal or repair work may be undertaken by volunteers or individuals required to perform community service by order of any court, under appropriate city supervision. (4) If the defacement occurs on a public or private building, wall, fence, or other structure located on an unoccupied property, and the city, through its own agents or employees, removes or repairs the defacement and after complying with the notice provisions of this section, the actual cost or expenses thereof shall be chargeable to and paid by the owners of such property and may be collected by the city as taxes are collected. (5) Every charge authorized by this section with which the owner of any such property shall have been assessed and that remains unpaid shall constitute a lien against such property, ranking on a parity with liens for unpaid local taxes and enforceable in the same manner as provided in Articles 3 (S58.1-3940 et seq.) and 4 (S58. 1-3965 et seq.) of Chapter 39 of Title 58. 1, Code of Virginia. The director of finance may waive and release such liens in order to facilitate the sale of the property. Such liens may be waived only as to a purchaser who is unrelated by blood or marriage to the owner and who has no business association with the owner. All such liens shall remain a personal obligation of the owner of the property at the time the liens were imposed. (6) The court may order any person convicted of unlawfully defacing property described in subsection (b) to pay full or partial restitution to the city for costs incurred by the city in removing or repairing the defacement. I (7) An order of restitution pursuant to this section shall be docketed as provided in SB. 0 1-446, Code of Virginia, when so ordered by the court or upon written request of the city and may be enforced by the city in the same manner as a judgment in a civil action. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: ~!h. IYlOCM/ Stephanie M. Moon, CMC City Clerk ~Qa-?~ David A. Bowers Mayor I I I I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38579-081709. 447 AN ORDINANCE to appropriate funding from the Federal and Commonwealth governments for various educational programs amending and reordaining certain sections of the 2009-2010 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Materials and Supplies Technical Hardware Capital Equipment Supplemental Pay Social Security Coordinator Salary Clerical Social Security Teacher Salary Supplemental Pay State Group Life Insurance Social Secu rity Retirement Mileage Professional Development Materials & Supplies Technology Hardware Teachers Professional Services Instructional Supplies 302-170-3000-1160-306D-61100-46614-3-03 $ 6,000.00 302-170-3000-1160-306D-61100-46650-3-03 302-170-3000-1160-306D-61100-48821-3-03 302-11 0-0000-1304-309D-611 00-41129-3-01 302-11 0-0000-1304-309D-611 00-42201-3-01 307 -140-0000-1 000-145S-6121 0-41138-9-08 307 -140-0000-1 000-145S-6121 0-41151-9-08 307-140-0000-1 000-145S-6121 0-42201-9-08 302-120-0000-1 050-330D-611 00-41121-3-02 302-120-0000-1 050-330D-611 00-41129-3-02 302-120-0000-1 050-330D-611 00-42200-3-02 302-120-0000-1 050-330D-611 00-42201-3-02 302-120-0000-1 050-330D-611 00-42202-3-02 302-120-0000-1 050-330D-611 00-45551-3-02 302-120-0000-1 050-330D-611 00-45554-3-02 302-120-0000-1 050-330D-611 00-46614-3-02 302-120-0000-1 050-330D-611 00-46650-3-02 302-120-0000-0000-111 D-611 00-41121-9-02 302-120-0000-0000-111 D-611 00-43311-9-02 302-120-0000-0000-111 D-611 00-46614-9-02 4,000.00 2,459.80 19,507.66 1,492.34 5,544.79 7,000.00 1,405.21 13,176.00 2,840.00 126.10 1 ,225.23 1,819.60 (1,250.00) (250.00) (250.00) (250.00) 93,758.00 10,000.00 15,000.00 448 Revenues State G rant Receipts State Grant Receipts Federal Grant Receipts State Grant Receipts Federal Grant Receipts 302-000-0000-0000-306D-00000-32252-0-00 302-000-0000-0000-309D-00000-32418-0-00 307 -000-0000-0000-145S-00000-38196-0-00 12,459.80 21,000.00 13,950.00 302-000-0000-0000-330D-00000-32295-0-00 17,186.93 302-000-0000-0000-111 D-00000-38027 -0-00 118,758.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ tn. h--)()~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2009. No. 38580-081709. A RESOLUTION requesting the U. S. Postal Service not to close or consolidate post offices in the City of Roanoke. WHEREAS, the independent U. S. Government Postal Regulatory Commission has completed a study, called "Making Sense of It All: An Examination of US PC's Station and Branch Optimization Initiative and Delivery Route Adjustments," which projects that the U. S. Postal Service is expected to lose approximately $7.1 billion by the end of the 2009 fiscal year; WHEREAS, the U. S. Postal Service, accordingly, is exploring ways to trim its costs of operation, and is considering closing or consolidating at least 677 post offices throughout the country, including the downtown, Grandin Road, Hollins College, Melrose, and Williamson Road branches in the Roanoke area; I I I I I I 449 WHEREAS, the U. S. Postal Service currently operates 32,741 post offices throughout the country, and it appears that the five stations selected for study in the Roanoke area reflect a disproportionate number of local postal stations being studied for possible closure or consolidation with other offices; and WHEREAS, each of the eleven post offices in the Roanoke area is important to local residents, and should remain open; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The U. S. Postal Service is respectfully requested not to close or consolidate any of the post offices in the City of Roanoke. / 2. The City Clerk is directed to forward certified copies of this Resolution to Congressman Bob Goodlatte, Edward Schaben, Postmaster, Roanoke, and Postmaster General John Potter. APPROVED ATTEST: ~ hi. '::IDIM) Stephanie M. Moon, CMC City Clerk D~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 ih day of August, 2009. No. 38581-081709. AN ORDINANCE authorizing the proper City officials to execute a Deed of Gift of Easement from the City of Roanoke to the Virginia Outdoors Foundation, and the' Western Virginia Land Trust, granting to the Foundation and the Trust a conservation easement covering approximately 5,178 acres at the Carvins Cove Natural Reserve, such easement covering all the portion of the Reserve owned by the City between the 1,500 and 1,200 foot elevation contour lines as depicted on the Daleville, Catawba, Roanoke and Salem USGS Topographic Quadrangle Maps; and dispensing with the second reading by title of this ordinance. / 450 WHEREAS, a public hearing was held August 17, 2009, pursuant to 915.2- I 1800(B) and 915.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the above referenced matter. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, a Deed of Gift of Easement from the City of Roanoke to the Virginia Outdoors Foundation and the Western Virginia Land Trust, upon certain terms and conditions, as more particularly set forth in the August 17, 2009, letter of the City Manager to Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1. ~OUYV Stephanie M. Moon, CMC City Clerk ("i'\~Of&"'A"~ ~~I ..---- David A. Bowers Mayor I I I I I 451 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2009. No. 38582-090809. A RESOLUTION authorizing the issuance of Thirteen Million Nine Hundred Forty-Five Thousand Dollars ($13,945,000.00) principal amount of General Obligations of the City of Roanoke, Virginia, in the form of General Obligation Public Improvement Bonds of such City, for the purpose of providing funds to pay the costs of the acquisition, construction, ,reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and, for such City; fixing the form, denomination and certain other details of such bonds; providing for the sale of such ' bonds; authorizing the preparation of a Preliminary Official Statement and an Official Statement relating to such bonds and the distribution thereof and the execution of a certificate relating to such Official Statement; authorizing the execution and delivery of a continuing disclosure certificate relating to such bonds; authorizing and providing for the issuance and sale of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance and sale of such bonds; delegating to the City Manager and the Director of Finance certain powers with respect to the sale and determination of the details of such bonds and notes; and otherwise providing with respect to the issuance, sale and delivery of such bonds and notes. WHEREAS, in the judgment of the Council (the "Council") of the City of Roanoke, Virginia (the "City"), it is desirable to authorize the City to contract a debt and to authorize the issuance of $13,945,000.00 principal amount of general obligations of the City, in the form of General Obligation Public Improvement Bonds of the City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement' projects of and for the City and to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance of such Bonds; 452 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950, the same being the Public Finance Act of 1991 (the "Public Finance Act of 1991 "), for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City set forth in Section 7, the City is authorized to contract a debt and to issue $13,945,000.00 principal amount of general obligation bonds of the City to be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds" (referred to herein as the "Bonds"). (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued in fully registered forl11 in the denomination of $5,000.00 each or any whole multiple thereof. The Bonds of a given series shall be numbered from No. R-1 upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section 1 (a)); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000.00) shall be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000.00 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. I I I I I I 453 (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000.00) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. (ii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, the Council shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signature of the Mayor and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds (the "Registrar"). 454 (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with regard to the authentication of such Bonds and of Section 9 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. (d) The execution and authentication of the Bonds in the manner set forth above is adopted as a due and sufficient authentication of the Bonds. SECTION 4. (a) The principal of and interest on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts. The principal of the Bonds shall be payable upon presentation and surrender hereof at the office of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4; provided, however, that so long as the Bonds are in book-entry form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. I I I I I I 455 (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000.00 or any whole multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal and interest payments on the Bonds will be made by the Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. 456 (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder or purchaser to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for or purchaser of the Bonds. (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. (a)To the extent it shall be contemplated at the time of their issuance that the interest on any Bonds issued hereunder shall be excludable from gross income for purposes of federal income taxation, the City covenants and agrees that it shall comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 (the "1986 Code") and the applicable Treasury Regulations promulgated under such Sections 103 and 141-150 so long as any such Bonds are outstanding. (b) In the event the City shall determine to issue all or a portion of the Bonds as taxable "Build America Bonds", the City Manager is hereby authorized to irrevocably elect to have Section 54AA of the 1986 Code apply to such Bonds and the City Manager, the Director of Finance and other City officials are hereby authorized to take all such actions as shall be necessary in order for such Bonds to meet the requirements of the Section 54AA of the 1986 Code and the applicable Treasury Regulations promulgated thereunder. I I I I I I 457 (c) In the event the City shall determine to issue all or a portion of the Bonds as "bank qualified bonds" under Section 265(b)(3) of the 1986 Code, the City Manager is hereby authorized to designate such Bonds as "qualified tax-exempt obligations" for purposes of Section 265(b)(3) of the 1986 Code. SECTION 7. The proceeds of the sale of the Bonds shall be applied to the payment of the cost of the following public improvement projects of and for the City in substantially the following respective amounts: Purpose Amount Public Schools Roanoke River Flood Reduction Project Parks and Recreation Amphitheater Public Bridges Curbs, Gutter and Sidewalk Improvements $2,500,000.00 1,455,000.00 6,740,000.00 1,200,000.00 1,050,000.00 1.000.000.00 $13,945,000.00 If any project set forth above shall require less than the entire respective amount so set forth, the difference may be applied to any of the other projects so set forth. SECTION 8. (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager and the Director of Finance. In the event it is determined that the Bonds shall be sold at competitive sale, the Director of Finance is hereby authorized to prepare or cause to be prepared a Summary Notice of Sale of the Bonds and to cause such Summary Notice of Sale to be published in The Bond Buyer, a financial journal published in the City of New York, New York, and to prepare or cause to be prepared and distributed a Preliminary Official Statement and a Detailed Notice of Sale relating to the Bonds. In preparing the Detailed Notice of Sale relating to the Bonds, the Director of Finance is hereby authorized to provide that bids for the purchase of the Bonds may be received by electronic bidding. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii), in the event it is determined that the Bonds shall be sold at competitive sale, are here~y further authorized to receive bids for the purchase of the Bonds of each series 458 and, without further action of this Council, to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost to the City with respect to the Bonds of any series exceed six percent (6.00%) (provided, however, that in calculating the true interest cost to the City for any series of Build America Bonds the City may take into account any interest rate subsidy payable to the City by the United States). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Bonds upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). (b) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisors and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-12"). The City Manager and the Director of Finance are hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement". (c) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 15c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. I I I I I I 459 (d) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 9. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. SECTION 10. General obligation public improvement bond anticipation notes (the "Notes") are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the general obligation bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager and the Director of Finance. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year and (ii) are hereby further authorized to receive bids for the purchase of the Notes of each series if sold at competitive sale or proposals for the purchase of the Notes of each series if sold at negotiated sale and, without further action of this Council, to accept the bid or proposal offering to purchase the Notes of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost to the City with respect to the Notes of any series exceed six percent (6.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid or proposal accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Notes hereof upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). If such Notes are offered for competitive sale, a Detailed Notice of Sale or Summary Notice of Sale shall be prepared, published and distributed in accordance with the requirements of Section 8. If such Notes are publicly offered, there may also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance. The issuance and details of such Notes shall be governed by the 460 provisions of Section 15.2-2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in anticipation of which such Notes are issued pursuant to this Section 10 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 11. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds are to be issued in advance of the issuance and receipt of the proceeds of the Bonds and to reimburse such expenditures from the proceeds of the Bonds. The adoption of this Resolution shall be considered an "official intent" within the meaning of Treasury Regulation Section 1.150-2 promulgated under the Internal Revenue Code of 1986. SECTION 12. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 13. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES REGISTERED No. R-_ REGISTERED $ MATURITY DATE: INTEREST RATE: CUSIP NO.: DATE OF BOND: REGISTERED OWNER: CEDE & CO. PRINCIPAL SUM: DOLLARS I I I I I I 461 KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date; provided, however, that so long as this Bond is in book-entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of this Bond is payable upon presentation and surrender hereof, at the office of , as the Registrar and Paying Agent, in the City of , . Principal of and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City, under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. 462 The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000.00) maturing on and after 1, 20_ are subject to redemption at the option of the City prior to their stated maturities, on or after 1, 20_, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000.00 of such maturity to be redeemed shall be selected by lot), upon payment of a redemption price equal to the principal amount of the Bonds to be redeemed, together with the interest accrued thereon to the date fixed for the redemption thereof. I The Bonds of the issue of which this Bond is one maturing on are subject to mandatory sinking fund redemption on _, _ and on of each year thereafter and to payment at maturity on _, _ in the principal amounts in each year set forth below, in the case of redemption with the particular Bond or Bonds maturing on _, _or portions thereof to be redeemed to be selected by lot, upon payment of the principal amount of the Bonds maturing on _, _ to be redeemed, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof: -,- Year Principal Amount I The City, at its option, may credit against such mandatory sinking fund redemption requirement the principal amount of any Bonds maturing on _, _which have been purchased and cancelled by the City or which have been redeemed and not theretofore applied as a credit against such mandatory sinking fund redemption requirement. If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000.00) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond OJ Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first I class mail, postage prepaid, to the Registered Owner hereof at his address as it ) I I I 463 appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. 464 IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signature of its Mayor; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of its City Clerk; and this Bond to be dated the date first above written. CITY OF ROANOKE, VIRGINIA [SEAL] Mayor Attest: City Clerk CERTIFICATE OF AUTHENTICATION ], as Registrar By: Authorized Signatory Date of Authentication: \ I I I I I I 465 ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto Please print or type name and address, including postal zip code of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. APPROVED ATTEST: ~c. .rtt>t7.,.......~_ U/~a ----~ --- Ih. m f)WV Stephanie M. Moon, CM~ L City Clerk David A. Bowers Mayor 466 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 8th day of September, 2009. No. 38584-090809. A RESOLUTION accepting the Department of Motor Vehicles Traffic Safety Grant to the City from the Commonwealth of Virginia's Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept from the Commonwealth of Virginia's Department of Motor Vehicles, the Department of Motor Vehicles Traffic Safety Grant in the amount of $47,399.00, for a period beginning October 1, 2009, through September 30, 2010, to be designated for overtime and related employer payroll taxes associated with conducting selective enforcement activities. The grant, which requires a $9,480.00 in-kind match by the City, is more particularly described in the letter of the City Manager to Council, dated September 8, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of I the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Commonwealth of Virginia, Department of Motor Vehicles, in connection with the City's acceptance of this grant. APPROVED ATTEST: ~m-~oOYv Stephanie M. Moon, CMC City Clerk S)~ David A. Bowers Mayor I I I I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, 467 The 8th day of September, 2009. No. 38585-090809. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for a multi-purpose highway safety grant (Driving Under the Influence, Aggressive Driver, and Motor Vehicle Occupant Protection), amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Expendable Equipment Training and Development Revenues DMV Multi-purpose Grant FY10 35-640-3443-1003 35-640-3443-1120 35-640-3443-2035 35-640-3443-2044 35-640-3443-3443 $ 32,272.00 2,468.00 12,159.00 500.00 47,399.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~1n.Jr;bdY1) Stephanie M. Moon, CMC City Clerk s-;jCX~-- David A. Bowers Mayor 468 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2009. No. 38586-090809. A RESOLUTION authorizing acceptance of a donation of vehicles awarded to the Roanoke City Police Department by the United States Marshals Service, and authorizing execution of any and all necessary documents to accept the funds. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The City Manager is hereby authorized on behalf of the City to accept from the United States Marshals Service the donation of two new 2010 Dodge Charger unmarked patrol vehicles, valued at $23,100.00 each, and two new 2010 Ford Crown Victoria unmarked patrol vehicles, valued at $24,500.00 each, making a total donation of vehicles in the amount of $95,200.00, with no matching funds required, to the Roanoke City Police Department to be used by the Warrant Service Unit. This donation is more particularly described in the letter of the City Manager to Council dated September 8, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents required to accept such donations. All documents to be executed on behalf of the City shall be approved as to form by the City Attorney. APPROVED ATTEST: ~~m fY)OOYV Stephanie M. Moon, CMC City Clerk ~ r-Yr17 ....-.,.~ :::JI ,-~YJ4 - - - David A. Bowers Mayor I I I I I I 469 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2009. No. 38587-090809. AN ORDINANCE amending and reordaining Section 14.1-1, Definitions, Section 14.1-15, General container requirements, Section 14.1-17, Placement of brush, bulk brush, lawn rakinQs and loose leaves for collection by the city, Section 14.1-21, Certain solid waste not to be collected-Generally, and Section 14.1-23, Placement and collection of bulk items, brush and loose leaves, of Chapter 14.1, Solid Waste ManaQement, of the Code of the City of Roanoke (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 as follows: 1. Chapter 14.1, Solid Waste Manaqement, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, to read and provide as follows: Sec. 14.1-1. Definitions. * * * Bagged leaves shall mean leafy yard debris consisting of leaves resulting from ordinary yard maintenance contained inside a plastic or paper bag. * * * Leaf season shall mean the period of time during which bagged leaf collection is scheduled as determined by the City Manager. ffem November 1 until Deoember 31 of any calendar year. * * * Solid waste shall mean refuse, brush, lawn rakings, bagged leaves, loose leaves, recyclables and bulk items. * * * 470 Sec. 14.1-15. Sec. 14.1-17. General container requirements. I (a) Except in the central business district, any owner or occupant of any dwelling unit, business, commercial establishment, institution, or other location who sets out any refuse, including lawn rakings and looee leavee, for collection by the city shall place the same in an automated collection container, except at:: provided for in seotion 11.1 17 for loose lea':et:: during leaf t::eason and as provided for in section 14.1-23 of this article for bulk items and bagged leaves. * * * Placement of brush, bulk brush, lawn rakings and bagged tease leaves for collection by the city. * * * (b) Bulk items. All bulk items shall be placed at the curb for collection pursuant to section 14.1-16, or in an automated I container. A plastic or paper bag containing only leaves shall not be considered a bulk item during leaf season. * * * (d) Bagged Loose leaves. Leaves gathered for disposal During leaf season, all loose leavee not pboed in an automated oolleotion oontainer must bo t::eparated from all brueh and la':m rakings and muet either be raked at:: olose as possiblo to the ourb or edge of asphalt without altering t::torm'.vater drainago flow, or impeding sidewalk aooocc, traffio floV'.', or on ctroot parking; or plaoed in a plactio garbage bag of at least thirteen gallon capaoity whioh must be secured against spillage. \O\'hen not during leaf season, all looso lea'les shall be placed in either an automated collection container or placed in a plastic or paper garbage bag of at least thirteen- gallon capacity which must be secured against spillage. * * * I I Sec. 14.1-21. I Sec. 14.1-23. I 471 Certain solid waste not to be collected--Generally. (a) I Acids, asphalt, automobile parts, brick, caustics, concrete, dead animals, earth, explosives or other dangerous materials, fire- damaged items, grease from non-residential establishments, hazardous waste, heavy metal, loose leaves, manure, plate or large broken glass, poisons, rock, rubbish from construction, remodeling, razing and repair operations on houses, commercial buildings and other structures, sheet rock, stone, stumps, topsoil or trees shall not be placed out for collection by and shall not be removed by the city, and in no circumstances shall hazardous waste be put out for collection by any person. Manure, topsoil, earth, stone, rock, briok, concrete, asphalt, heavy metal, sheet rock, plate or large broken glacc, automobile parts, dead animals, greace from non residential CE:tablishments, poisons, caustios, aoids, hazardous v.'acte, trees, stumps, explosives, or other dangerous materials, or rubbish from oonstruotion, remodeling, razing and repair operations on houces, oommercial buildings and other struotures, or fire damaged items shall not be plaoed out for oolleotion by and shall not be removed by the city, and in no oircumstanoes shall hazardous '.vaste be put out for oolleotion by any person. * * * Placement and collection of bulk items, brush and bagged ./ease leaves. (a) The city will provide bulk item, brush, and bagged leaf collection for the owner or occupant of any dwelling unit or multifamily dwellings who uses an automated collection container provided by the city. Such owner or occupant shall place bulk items, bagged leaves or brush as close as possible to the curb, and if there is no curb, as close as possible to the street, or in an automated collection container. During leaf season only, loose lea'les may be plaoed as olose as possible to the ourb or edge of asphalt, so long as they do not alter stormwater drainage flO'.\I, or impede sidev.'alk access, traffic fIO'.'V, or on street parking. Such placement shall be made no earlier than 7:00 p.m. of the day ~ seven (7) days regarding loose leaf oolleotion) prior to the scheduled date of collection and no later than 7:00 a.m. of the day scheduled for collection. No collection of bulk items, brush or bagged./ease leaves will be made from any alley. All woody or leafy yard waste must be stacked in a pile that is no greater than four (4) 472 feet wide, four (4) feet long, and four (4) feet high. No single branch placed for collection can be greater than four (4) feet in length or three (3) inches in diameter. (b) Every owner or occupant utilizing the brush, bagged leaves and bulk item collection service shall take adequate precautions to secure all such ::my bulk items in such a manner as to ensure the safety of the public. All doors on a refrigerator or freezer shall be removed, and all brush and contents of bagged leaves shall be secured so as to prevent being blown and scattered by wind. (c) No more than six (6) bulk items may be collected and removed at anyone time. In addition, no more than one (1) pick-up truck load of brush may be collected and removed at anyone time. Bagged Loose leaves placed oontained in a plastic bag left out for collection by the city during leaf season shall not be considered bulk items. The allowable number of plastic and paper bags collected during leaf season shall be determined by the City Manager. * * * 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~fn. ~bbYV Stephanie M. Moon, CMC City Clerk <:;i)~ David A. Bowers Mayor I I I I I I 473 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2009. No. 38588-090809. AN ORDINANCE approving a requested time extension and authorizing the proper City officials to execute an Amendment No. 1 to a Performance Agreement dated September 20, 2007, among the City of Roanoke, (City), the Economic Development Authority of the City of Roanoke, Virginia, (EDA), and the Roanoke Hotel Group, LLC, (RHG), which Amendment will provide for a time extension concerning certain obligations of RHG under such Performance Agreement; authorizing the City Manager to take such actions and execute such documents as may be neces?ary to provide for the implementation, administration, and enforcement of such Amendment No. 1 to the Performance Agreement and of the Performance Agreement itself; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City, the EDA, and RHG entered into a Performance Agreement dated September 20, 2007, (Performance Agreement), concerning RHG's proposed development of certain property mentioned therein, the construction of a Cambria Suites hotel as mentioned therein, and which was subject to certain terms and conditions contained in such Performance Agreement; and WHEREAS, RHG has requested a time extension for completion of some of RHG's obligations under such Performance Agreement, and City staff recommends granting such request. After approval by the City, the Amendment No.1 will be sent to the EDA for its action and execution. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . City Council hereby approves RHG's requested time extension. for completion of some of RHG's obligations under the Performance Agreement, namely those items relating to Subsections 2(B) and 2(C), as set forth in the City Manager's letter to Council dated September 8, 2009, and the draft Amendment No. 1 attached thereto. 2. The City Manager is authorized on behalf of the City to execute an Amendment No. 1 to the Performance Agreement, providing for a certain time extension for RHG to complete some of RHG's obligations thereunder, upon certain terms and conditions as set forth in the above mentioned City Manager's letter. Such Amendment will be substantially similar to the one attached to such letter and in a form approved by the City Attorney. 474 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment No. 1 to the Performance Agreement and of the Performance Agreement itself. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. APPROVED ATTEST: ~ 1rJ. h)D~ Stephanie M. Moon, CMC City Clerk g-roto--- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2009. No. 38589-090809. AN ORDINANCE to transfer funding from the Comprehensive Greenway Trail project to the Roanoke River Greenway/Tinker Creek Bridge project, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from State Grant Funds Appropriated from General Revenue Appropriated from State Grant Funds Revenues Roanoke River Greenway/Tinker Creek Bridge Comprehensive Greenway Trail 08-620-9200-9003 08-620-9200-9007 08-620-9753-9003 08-620-9753-9007 $180,000.00 200,000.00 (180,000.00) (200,000.00) 08-620-9200-9200 08-620-9753-9912 200,000.00 (200,000.00) I I I I I I 475 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~~ Stephanie M. Moon, CMC City Clerk ~~- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2009. No. 38590-090809. A RESOLUTION confirming the appointment of Jonathan E. Craft as the Deputy City Clerk effective September 8,2009. WHEREAS, the City Clerk desires to appoint Jonathan E. Craft as Deputy City Clerk of the City of Roanoke effective September 8, 2009, to which appointment this Council desires to express its consent as required by 924 of the Roanoke City Charter of 1952. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the appointment effective September 8, 2009, by the City Clerk of Jonathan E. Craft as Deputy City Clerk of the City of Roanoke is hereby approved, ratified and confirmed. APPROVED ATTEST: ~ hi. 6r;01M) Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor 476 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 8th day of September, 2009. No. 38591-090809. A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session and meetings of the Urban Section of the Virginia Municipal League and designating a Staff Assistant for any meetings of the Urban Section. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. For the Annual Business Session of the Virginia Municipal League to be held during the League's 2009 Annual Conference scheduled for October 18-20, 2009 in Roanoke, Virginia, and for any meetings of the Urban Section held in conjunction with the Annual Conference of the League, The Honorable Sherman Lea, is hereby designated Voting Delegate, and The Honorable Court Rosen, is hereby designated Alternate Voting Delegate. 2. For any meetings of the Urban Section of the Virginia Municipal League to I be held in conjunction with the League's 2009 Annual Conference, Darlene Burcham, shall be designated Staff Assistant. 3. The City Clerk is directed to complete any forms required by the Virginia Municipal League for designation of Voting Delegate, Alternate Voting Delegate, and Staff Assistant and to forward such forms to the League. APPROVED ATTEST: ~m. A-Jo.w Stephanie M. Moon, CMC City Clerk 9' cL1fo.n- David A. Bowers Mayor I I I I 477 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38583-092109. AN ORDINANCE to appropriate funding to be provided by the Series 2010 Bonds to the Roanoke River Flood Reduction, Parks and Recreation Master Plan, Elmwood Park Amphitheater, Bridge Renovation, and Curb, Gutter and Sidewalk projects, amending and reordaining certain sections of the 2009-2010 Capital Projects and Amphitheater Funds Appropriations and adding a certain section to such Appropriations. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects and Amphitheater Funds Appropriations be, and the same are hereby, added, amended, and reordained to read and provide as follows: Capital Proiects Fund Appropriations Roanoke River Flood Reduction Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Demolition of National Guard Armory Curb, Gutter, Sidewalk FY10 Melrose Avenue Bridge over Peters Creek Road Ninth Street SE Bridge over Roanoke River Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Rivers Edge Park Restroom Huff Lane Park Restrooms/Picnic Shelter Fishburn Park Restrooms/Picnic Shelter 08-510-9527 -9327 .08-51 0-9620-9302 08-f530-9522-9302 , 08:-530-9524-9302 08-530,.9525-9302 08-530:'9526-9323 08-530-9526-9324 08-530-9526-9325 $(1,455,000.00) 1,455,000.00 350,000.00 400,000.00 650,000.00 (350,000.00) (1,000,000.00) (400,000.00) (650,000.00) . 1,000,000.00 132,600.00 243,400.00 312,600.00 41,400.00 60,000.00 (132,600.00) (243,400.00) (312,600.00) 08-530-9526-9626 08-530-9791-9302 08-620-9113-9302 08-620-9114-9302 08-620-9115-9302 08-620-9116-9302 08-620-9117 -9302 08-620-9702-9317 08-620-9702-9318 08-620-9702-9319 478 Rivers Edge Park Athletic Field Irrigation Upgrades 08-620-9702-9320 Park Paving Projects 08-620-9702-9321 (41,400.00) (60,000.00) Amphitheater Fund Appropriations Appropriated from 2010 Bond Funds Elmwood Park Amphitheater 11 -530-9118-9302 11-530-9528-9322 1,200,000.00 (1,200,000.00) APPROVED ATTEST: ~~.OYJOl0 Stephanie M. Moon, CMC City Clerk ~~~-~..- ~ --- ...-- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38592-092109. A RESOLUTION accepting the funding for the Western Virginia Workforce Development Board's Workforce Investment Act (WIA) program, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Funding in the amount of $492,315.00, for the purpose of administering Workforce Investment Act ("WIA") programs for certain WIA client populations, as more particularly set out in the City Manager's letter dated September 21, 2009, to City Council, is hereby ACCEPTED. 2. The City Manager is authorized to execute and file, on behalf of the City, any documents required to accept such funding, in a form approved by the City Attorney, and to furnish such additional information as may be required in connection with the acceptance of the foregoing funding. I I I I I I 479 3. The City of Roanoke shall be authorized to be the primary fiscal agent for this Grant and shall be responsible for distributing the funding to the Western Virginia Workforce Development Board. APPROVED ATTEST: ~m. hJ{X)n) Stephanie M. Moon, CMC City Clerk ~cQCfl__ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38593-092109. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the FY10 Workforce Investment Act Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative-Regular Employee Wages Administrative-Temporary Employee Wages Administrative-City Retirement Administrative-FICA Administrative-Medical Insurance Administrative-Dental Insurance Administrative-Life Insurance Administrative-Disability Insurance Administrative-Fees for Professional Services Administrative-Dues and Memberships Administrative-Training and Development Administrative-Local Mileage 35-633-2360-1 002 35-633-2360-1004 35-633-2360-1105 35-633-2360-1120 35-633-2360-1125 35-633-2360-1126 35-633-2360-1130 35-633-2360-1131 35-633-2360-2010 35-633-2360-2042 35-633-2360-2044 35-633-2360-2046 $17,253.00 9,733.00 2,657.00 . 2,064.00 1 ,380.00 80.00 140.00 35.00 500.00 900.00 40.00 . 900.00 480 I Administrative-Food 35-633-2360-2060 260.00 Administrative-Business Meals and Travel 35-633-2360-2144 1 ,180.00 Administrative-Equipment Rental 35-633-2360-3070 581 .00 Administrative-Other Rental 35-633-2360-3075 143.00 Administrative-Marketing 35-633-2360-8053 4,000.00 Admin istrative-Supplies 35-633-2360-8055 374.00 Admin istrative-Insu rance 35-633-2360-8056 1,000.00 Administrative-Contract Services 35-633-2360-8057 3,741.00 Administrative-Leases 35-633-2360-8058 1 ,456.00 Admin istrative-M iscellaneous 35-633-2360-8060 150.00 Administrative-Telephone 35-633-2360-8090 665.00.00 Adult-Regular Employee Wages 35-633-2361-1002 6,500.00 Adult-Temporary Employee Wages 35-633-2361-1004 450.00 Adult-City Retirement 35-633-2361-1105 1,001.00 Adult-FSA Match 35-633-2361-1118 8.00 Adult-FICA 35-633-2361-1120 532.00 Adult-Medical Insurance 35-633-2361-1125 520.00 Adult-Dental Insurance 35-633-2361-1126 2.00 Adult-Life Insurance 35-633-2361-1130 1.00 I Adult-Disability Insurance 35-633-2361-1131 1.00 Adult-Training and Development 35-633-2361-2044 250.00 Adult-Local Mileage 35-633-2361-2046 250.00 Adult-Food 35-633-2361-2060 70.00 Adult-Business Meals and Travel 35-633-2361-2144 250.00 Adult-Equipment Rental 35-633-2361-3070 145.00 Adult-Other Rental 35-633-2361-3075 35.00 Adult-Marketing 35-633-2361-8053 300.00 Adult-Supplies 35-633-2361-8055 215.00 Adult-Contract Services 35-633-2361-8057 36,847.00 Adult-Leases 35-633-2361-8058 350.00 Adult-Telephone 35-633-2361-8090 150.00 Dislocated Worker-Regular Employee Wages 35-633-2362-1002 8,300.00 Dislocated Worker-Temporary Employee 35-633-2362-1004 550.00 Wages Dislocated Worker-City Retirement 35-633-2362-1105 1 ,278.00 Dislocated Worker-FSA Match 35-633-2362-1118 14.00 Dislocated Worker-FICA 35-633-2362-1120 677.00 Dislocated Worker-Medical Insurance 35-633-2362-1125 664.00 I Dislocated Worker-Dental Insurance 35-633-2362-1126 33.00 481 Dislocated Worker —Life Insurance 35- 633 - 2362 -1130 66.00 Dislocated Worker — Disability Insurance 35- 633 - 2362 -1131 17.00 Dislocated Worker— Training and Development 35- 633 - 2362 -2044 240.00 Dislocated Worker —Local Mileage 35- 633 - 2362 -2046 150.00 Dislocated Worker —Food 35- 633 - 2362 -2060 60.00 Dislocated Worker— Business Meals and 35- 633 - 2362 -2144 330.00 Travel Dislocated Worker— Equipment Rental 35- 633 - 2362 -3070 134.00 Dislocated Worker —Other Rental 35- 633 - 2362 -3075 33.00 Dislocated Worker— Marketing 35- 633 - 2362 -8053 200.00 Dislocated Worker — Supplies 35- 633 - 2362 -8055 286.00 Dislocated Worker— Contract Services 35- 633 - 2362 -8057 91,306.00 Dislocated Worker— Leases 35- 633 - 2362 -8058 336.00 Dislocated Worker — Telephone 35- 633 - 2362 -8090 153.00 Youth in School — Regular Employee Wages 35- 633 - 2363 -1002 15,854.00 Youth in School— Temporary Employee Wages 35- 633 - 2363 -1004 671.00 Youth in School —City Retirement 35- 633 - 2363 -1105 2,442.00 Youth in School —FSA Match 35- 633 - 2363 -1118 16.00 Youth in School —FICA 35- 633 - 2363 -1120 1,264.00 Youth in School— Medical Insurance 35- 633 - 2363 -1125 1,268.00 Youth in School— Dental Insurance 35- 633 - 2363 -1126 74.00 Youth in School —Life Insurance 35- 633 - 2363 -1130 128.00 Youth in School— Disability Insurance 35- 633 - 2363 -1131 44.00 Youth in School— Training & Development 35- 633 - 2363 -2044 640.00 Youth in School —Local Mileage 35- 633 - 2363 -2046 400.00 Youth in School —Food 35- 633 - 2363 -2060 160.00 Youth in School— Business Meals and Travel 35- 633 - 2363 -2144 880.00 Youth in School— Equipment Rental 35- 633 - 2363 -3070 357.00 Youth in School —Other Rental 35- 633 - 2363 -3075 88.00 Youth in School— Marketing 35- 633 - 2363 -8053 1,200.00 Youth in School— Supplies 35- 633 - 2363 -8055 454.00 Youth in School— Contractual Services 35- 633 - 2363 -8057 176,020.00 Youth in School— Leases 35- 633 - 2363 -8058 896.00 Youth in School— Telephone 35- 633 - 2363 -8090 409.00 Youth out of School — Regular Employee 35- 633 - 2364 -1002 6,063.00 Wages Youth out of School— Temporary Employee 35- 633 - 2364 -1004 224.00 Wages 482 Youth out of School-City Retirement Youth out of School-FSA Match Youth out of School-FICA Youth out of School-Medical Insurance Youth out of School-Dental Insurance Youth out of School-Life Insurance Youth out of School-Disability Insurance Youth out of School-Training & Development Youth out of School-Local Mileage Youth out of School-Food Youth out of School-Business Meals and Travel Youth out of School-Equipment Rental Youth out of School-Other Rental Youth out of School-Supplies Youth out of School-Contractual Services Youth out of School-Leases Youth out of School-Telephone Revenues Workforce Investment Act Grant FY10 35-633-2364-1105 35-633-2364-1118 35-633-2364-1120 35-633-2364-1125 35-633-2364-1126 35-633-2364-1130 35-633-2364-1131 35-633-2364-2044 35-633-2364-2046 35-633-2364-2060 35-633-2364-2144 35-633-2364-3070 35-633-2364-3075 35-633-2364-8055 35-633-2364-8057 35-633-2364-8058 35-633-2364-8090 35-633-2360-2360 934.00 5.00 481.00 485.00 28.00 49.00 17.00 280.00 200.00 70.00 360.00 I 156.00 39.00 193.00 76,959.00 392.00 179.00 492,315.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~ Stephanie M. Moon, CMC City Clerk o"<2(J~ David A. Bowers Mayor I I I I 483 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38594-092109. A RESOLUTION authorizing acceptance of the Virginia Sexual and Domestic Violence Victim Fund (VSDVVF) Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services (DCJS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from' the Virginia Department of Criminal Justice Services (DCJS) the Virginia Sexual and Domestic Violence Victim Fund (VSDVVF) Grant in the amount of $23,591.00, with no matching funds required, to continue the employment of the Police Department's Sexual Violence and Hispanic Outreach Specialist. The grant is more particularly described in the letter of the City Manager to Council dated September 21, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~'m.~~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor 484 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 21 st day of September, 2009. No. 38595-092109. AN ORDINANCE to appropriate additional funding from the Commonwealth of Virginia for the Virginia Sexual and Domestic Violence Victim Fund Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Temporary Employee Wages FICA Revenues Police Domestic Violence Victim CY09 35-640-3353-1 004 $ 21,915.00 35-640-3353-1120 1,676.00 35-640-3353-3353 23,591.00 I Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~w Stephanie M. Moon, CMC City Clerk g<XU~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38596-092109. AN ORDINANCE to appropriate additional funding from the Bill and Melinda Gates Foundation Opportunity Hardware Grant for library technology updates, amending and reordaining certain sections of the 2008-2009 Grant Fund I Appropriations, and dispensing with the second reading by title of this ordinance. I I I 485 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 Other Equipment Revenues Gates Foundation FY09 35-650-8301-9015 $ 19,500.00 35-650-8301 -8301 19,500.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m. Try11M Stephanie M. Moon, CMC . City Clerk 3'Qar~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38597-092109. . -!':~ ,. A RESOLUTION authorizing the acceptance of an Employee Advancement for Temporary Assistance to Needy Families (TANF) Participants grant from the Virginia Department of Social Services (VOSS) for the purpose of maintaining and improving existing services to eligible TANF recipients; authorizing the City of Roanoke to serve as the primary fiscal agent for the distribution of such funds to the provider agencies for services provided to the local DSS agencies; and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant award under the Employee Advancement for TANF Participants grant .from the Virginia Department of Social Services, for the purpose of maintaining and improving existing services to eligible TANF recipients, in the amount of $256,934.00, for a period commencing October 1, 2009, through June 30, 2010, as set forth in the City Manager's letter to Council dated September 21, 2009, is hereby ACCEPTED. 486 I 2. The City of Roanoke shall be authorized to be the primary fiscal agent for this grant and shall be responsible for distributing the grant proceeds to the provider agencies for services provided to the local DSS agencies. 3. The City Manager is hereby authorized to execute any and all requisite documents, pertaining to the City's acceptance of these funds and to furnish such additional information as may be required connection with the City's acceptance of these grant funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ~'m. rup~ Stephanie M. Moon, CMC City Clerk ~- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. I No. 38598-092109. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Southwest Virginia Regional Employment Coalition Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-630-8861-2010 $256,934.00 Revenues SWV A Regional Employment Coalition FY10 35-630-8861-8861 256,934.00 I I I I 487 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: htt1?~ h->. O/Jj bh.) Stephanie M. Moon, CMC City Clerk D@ewwv- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38599-092109. A RESOLUTION accepting an additional donation of funds from Novozymes Biologicals, Inc. (NBI) to provide improvements to City owned property on Midvale Avenue, formerly the Hannah Court Trailer Park site (Hannah Tract) for walking trails, landscaped and revegetated areas, and a parking area; authorizing the City Manager to sign amendment(s) to a Community Service Project Agreement between the City and NBI; authorizing the City Manager to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, administer, and enforce such additional donation and amendment(s); and expressing appreciation for such donation. WHEREAS, on March 16, 2009, City Council accepted a donation of $250,000.00 from NBI for planned improvements to City owned property on Midvale Avenue, formerly the Hannah Court Trailer Park site, and approved a Community Service Project Agreement between the City and NBI, which was dated April 1, 2009, and which set forth certain conditions concerning such donation; and WHEREAS, the City proceeded to prepare bid documents, advertised the project and on August 29, 2009, the City received three bids, with the lowest responsive and responsible bid being $286,450.95, which is $36,450.95 above the available funds for the project. As a result of discussions with the City, NBI agreed to fund $18,225.00 of the additional amount, with the City funding the rest, or $18,225.95, from an existing greenway account. 488 I THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the additional donation of $18,225.00 to the City from NBI subject to the provisions of the Community Service Project Agreement, as amended, all as more particularly set forth in the letter dated September 21 , 2009, from the City Manager to this Council. 2. Council hereby authorizes the City Manager to execute amendment(s) to the Community Service Project Agreement between the City and NBI as mentioned in the above City Manager's letter, with such amendment(s) to be approved as to form by the City Attorney. 3. The City Manager is further authorized to execute any necessary additional documents, provide any additional information, and to take any necessary actions, including accepting any additional donations for the project, in order to obtain, accept, receive, implement, use, administer, and enforce such donation, amendment(s), and Agreement. 4. This Council wishes to express its appreciation and that of the citizens of I the City of Roanoke to Novozymes Biologicals, Inc. for its generous additional donation to the City for improvements to part of the Hannah Tract. APPROVED ATTEST: ~'Or>'~OM Stephanie M. Moon, CMC City Clerk ~'Qcr~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38600-092109. AN ORDINANCE to appropriate a donation from Novozymes Biologicals, Inc. and to transfer funding from the Comprehensive Greenway Trail account to the Hannah Court Site Improvements project, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. I I I I 489 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from Third Party Appropriated from General Revenue Revenues Hannah Court Improvements- Novozymes Biologicals, Inc. 08-530-9703-9003 08-530-9703-9004 08-620-9753-9003 $ 18,226.00 18,225.00 (18,226.00) 08-530-9703-9703 18,225.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~rn.~~ Stephanie M. Moon, CMC City Clerk ~aF~-- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38601-092109. A RESOLUTION designating and naming the new City Park at the former Hannah Court trailer park the A. Victor "Vic" Thomas Park. WHEREAS, the late A. Victor "Vic" Thomas of Roanoke faithfully served the citizens of our region throughout his 30-year tenure in the House of Delegates; WHEREAS, Mr. Thomas was the Virginia General Assembly's most outspoken advocate for wildlife conservation, having provided great leadership for legislation providing funds for Virginia Department of Game and Inland Fisheries' non-game wildlife program that includes the network of Virginia Birding and Wildlife Trails; 490 I WHEREAS, Mr. Thomas was instrumental in the passage of a bill enabling the purchase of the 8,500 acre Big Survey tract in Wythe County, and was recognized for this and other good works by the Western Virginia Land Trust, which named its highest conservation award in his honor; and WHEREAS, the former Hannah Court trailer park site is being redeveloped as a public park, and such redevelopment will include significant restoration of wildlife habitat, open space, and recreational amenities. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The former Hannah Court trailer park area is hereby designated and renamed the A. Victor "Vic" Thomas Park. 2. The City Manager is hereby authorized to cause this renaming to be noted with the installation of appropriate signs to indicate the name the A. Victor "Vic" Thomas Park. 3. The City Engineer is directed to cause the above park name to be noted I appropriately on all maps and plats lodged in his care. APPROVED ATTEST: ~m.~MyJ Stephanie M. Moon, CMC City Clerk D~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38602-091209. A RESOLUTION supporting and authorizing the City's application for Virginia Department of Transportation Revenue Sharing Program funds and authorizing the City Manager to execute all necessary and appropriate documents in connection with such application. I I I I 491 WHEREAS, the City of Roanoke desires to submit an application for an allocation of funds of up to $1,000,000.00 through the Virginia Department of Transportation Fiscal Year 2010, Revenue Sharing Program; and WHEREAS, $700,000.00 of these funds are requested for the Aviation Drive and Towne Square Boulevard intersection improvement project, and $300,000.00 are requested for the Berkley Road bridge replacement project. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke hereby supports this application for an allocation of $1,000,000.00 through the Virginia Department of Transportation Revenue Sharing Program and hereby grants authority for the City Manager and the City Clerk to execute and attest, respectively, project administration agreements for any approved revenue sharing projects, such agreements to be in form as is approved by the City Attorney, all of which is more particularly set forth in the City Manager's letter dated September 21, 2009, to this Council. APPROVED ATTEST: ~m.~dY0 Stephanie M. Moon, CMC City Clerk ~<J5lc--v- David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38603-092109. A RESOLUTION authorizing the appropriate City officials to execute, upon certain terms and conditions, a 2009-2012 Homelessness Prevention and Rapid Re- Housing Program ("HPRP") funded Agreement with the Council for Community Services ("CCS") that will put the funds in place for the CCS to carryout its homeless prevention and re-housing activities pursuant to the plan approved by HUD. 492 WHEREAS, by Resolution No. 38439-050409, the Council of the City of Roanoke, Virginia, ("Council") approved the amendment to the City's Consolidated Plan, allowing the use of HPRP funds to provide homelessness prevention and rapid re-housing assistance to be delivered by partnering agencies participating in a CHRC, made available through the American Recovery and Reinvestment Act of 2009 ("ARRA"); and WHEREAS, by Resolution No. 38439-050409 and by Budget Ordinance No. 38440-050409, Council accepted and appropriated the HPRP funds. THEREFORE, BE IT RESOLVED by Council that the City Manager, and the City Clerk, are hereby authorized to execute and attest, respectively, on behalf of the City, a 2009-2012 HPRP-funded Agreement with CCS, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's letter dated September 21 , 2009. APPROVED ATTEST: ~on.~w Stephanie M. Moon, CMC City Clerk ~ Q~,- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38604-092109. AN ORDINANCE amending and reordaining Section 14.1-3, Litterinq, of Chapter 14.1, Solid Waste Manaqement, of the Code of the City of Roanoke (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 as follows: 1. Chapter 14.1, Solid Waste Management, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, to read and provide as follows: I I I I I I 493 Sec. 14.1-3. Littering. * * * (g) Upon the failure, neglect or refusal of the owner or occupant upon whom notice has been served pursuant to subsection 14.1-3(f) of the City Code to comply with such order, the city manager may have the removal performed by city personnel or a private contractor. The city manager shall keep an account of the cost for such removal and shall bill the owner or occupant responsible for placing the solid waste within the right-of-way plus an administrative processing fee of one hundred dollars ($100.00) in addition to the actual cost and fees incurred in the removal and disposal of such solid waste. Such administrative processing fee, however, shall not be added to the cost of removal of loose leaves that are deposited in the right-of-way by citizens before December 31, 2009. If such bill is not paid within thirty (30) days, legal action may be instituted for its collection. Prosecution for failure, neglect or refusal of such person to remove such solid waste shall not be barred by the city proceeding to have the work done in accordance with this section. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m'hJollCJ Stephanie M. Moon, CMC City Clerk '0~7---- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38605-092109. A RESOLUTION authorizing payment of supplementary compensation and restoration of certain benefits to certain employees called to active military duty. BE IT RESOLVED by the City Council of the City of Roanoke that: 494 I 1. The City shall pay, upon request, to any City employee who is a military reservist/national guard and who, between October 1, 2009, and September 30, 2010, is called to and serves in active duty related to our country's war on terrorism or natural disasters, subsequent to that employee's employment with the City, a supplement equal to the difference between that employee's regular City salary and military base pay plus any other compensation received for military service. This supplement shall not be paid for any days that regular City salary must be paid to such employees. Employees shall provide the Department of Human Resources with the necessary documentation to establish their eligibility for the supplement. 2. Each such employee shall be deemed to have earned City vacation, paid and extended illness leave for the period of such active duty in the same manner as if such employee had remained in service with the City. 3. For each such employee who returns to service with the City within ninety (90) days of the conclusion of such active military duty, the City shall pay the City portion of the health and dental benefit premiums necessary to provide coverage for the employee effective upon the date of return to service with the City. APPROVED ATTEST: W~ '0l.~i)~ Stephanie M. Moon, CMC City Clerk ~'" I David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38606-092109. AN ORDINANCE to transfer funding from the GRTC Trolley Match and Police Building Phase II projects; and the Capital Improvement Reserve account to the Stormwater Utility Consultant Fee project and the Capital Improvement Reserve account, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are I hereby, amended and reordained to read and provide as follows: I I I Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from 2004B Bond Funds Appropriated from General Revenue Contingency Series 2004B Bonds Capital Improvement Reserve-Public Buildings Appropriated from General Revenue 495 08-300-9717-9003 08-530-9567 -9003 08-530-9567 -9169 08-530-9575-9003 08-530-9575-9220 08-530-9575-9225 $(50,573.00) (7,866.00) (214,830.00) 7,866.00 (89,427.00) 214,830.00 08-530-9704-9003 140,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~n,.~blYu Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38607-092109. A RESOLUTION endorsing and supporting the comments made by City staff to the Virginia Soil and Water Conservation Board of the Department of Conservation and Recreation (DCR) with regard to proposed amendments to Virginia's Stormwater Management Regulations. WHEREAS, the Board has proposed certain amendments to the State's Stormwater Management Regulations, 4 V AC 50-60, which could adversely impact the City and similar localities; WHEREAS, the Board has sought public input on the proposed amendments, and City staff has provided the Board extensive comments by letters dated August 21, 2009, and September 16, 2009, which have been provided to Council by letter from the City Manager dated September 21,2009; and 496 WHEREAS, Council agrees and concurs with the comments of City staff, believing that the proposed amendments would adversely impact the City and its efforts to manage stormwater, and wishes to express its support for such comments. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1 . Council hereby endorses and supports City staff's comments on the proposed amendments to the Virginia Stormwater Management Regulations, as set out in letters to the Board dated August 21, 2009, and September 16, 2009. 2. The City Clerk is hereby directed to forward a certified copy of this Resolution to the Soil and Water Conservation Board of the Virginia Department of Conservation and Recreation. APPROVED ATTEST: ~h1."hjU5'rV Stephanie M. Moon, CMd City Clerk S)QC1Jo-.- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38608-092109. A RESOLUTION accepting additional U. S. Department of Agriculture (USDA) and Natural Resources Conservation Service (NRCS) grant funds in the amount of $80,850.00 for the replacement of the Wiley Drive Upstream Low Water Bridge Project (Project); authorizing the City Manager to execute any modifications, amendments, and other documents, and to furnish such additional information as may be required in connection with the City's acceptance of the additional grant funds; providing $100,000.00 of City funds for this Project; authorizing the City Manager to take such further action and execute such other documents as may be necessary to make such funds available for the Project; and authorizing the City Manager to execute any additional or necessary documents, and to provide information to anyone as may be needed in order to administer such grant funds and to complete the Project. I I I I I I 497 WHEREAS, on April 7, 2008, Council accepted a USDA and NRCS Wildlife Habitat Incentives Program (WHIP) Funds Grant for the above Project, by Resolution No. 38051-040708, in the amount of $301,350.00. The City and the NRCS also entered into a Conservation Program Contract in connection with the WHIP funds; WHEREAS, in order to obtain additional funds and assistance for the Project, the City entered into a Partners for Fish and Wildlife Habitat Restoration and Water Quality Improvement Agreement, dated October 3,2008, (Partners Agreement) among the City, the U. S. Fish and Wildlife Service (USFWS), and FishAmerica Foundation (FishAmerica), which Partners Agreement provided for additional funds for the Project. The USFWS and FishAmerica had a separate contract that provided for FishAmerica to accept and use funds from USFWS and to provide assistance for the Project; and WHEREAS, after receipt of bid responses for the Project, which were more than the original funding amounts, additional funds were identified, including additional USDA/NRCS grant funds in the amount of $80,850.00, and a $100,000.00 City contribution, that will provide sufficient funding to complete the Project, all as more fully set forth in the City Manager's September 21,2009, letter to Council. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts' the additional USDA and NRCS grant funds in the amount of $80,850.00. 2. The City Manager is authorized to take such further action arid execute any and all modifications, amendments, and other documents, approved as to form. by the City Attorney, and to furnish such additional information as may be required, in connection with the City's acceptance of the additional grant funds in the amount of $80,850.00, as mentioned above. 3. That the City will provide $100,000.00 of City funds for this Project and the City Manager is authorized to take such further action and execute such documents as may be necessary, approved as to form by the City Attorney, to make such funds available for the Project, including any needed amendments or modifications to the Partners Agreement referred to above, in order to administer the grant funds and complete the Project. 498 I 4. The City Manager is authorized to take further action and execute any additional documents with the USDA, NRCS, USFWS, FishAmerica, or other entities that may be necessary, and to provide information to anyone as may be needed, in order to administer such grant funds and to complete the Project. APPROVED ATTEST: ~hJ.~ Stephanie M. Moon, CMC City Clerk ~-Q~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2009. No. 38609-092109. AN ORDINANCE to appropriate funding from the United States Department of I Agriculture and the Natural Resources Conservation Services and transfer funding from the Roanoke River Flood Reduction project to the Wiley Drive Upstream Low Water Bridge Replacement project, amending and reordaining certain sections of the 2009- 2010 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from Federal Grant Funds Appropriated from General Revenue Revenues Wiley Drive Bridge Replacement USDA/NRCS 08-510-9620-9003 08-530-9520-9002 08-530-9520-9003 $(100,000.00) 80,850.00 100,000.00 08-530-9520-9520 80,850.00 I I I I 499 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 'rYJ.:?1c0 Stephanie M. Moon, CMC City Clerk r"'\Q~.._ ;::v -- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38610-092109. AN ORDINANCE to appropriate funding from the Federal and Commonwealth governments for various educational programs, amending and reordaining certain sections of the 2009-2010 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Teachers Program Coordinator Site Manager Activity Assistants Retiree Health Credit Social Security Retirement Health/Dental Insurance Group Life Insurance Contracted Services Pupil Transportation Mileage Travel Fares Subsistence & Lodging Evaluation 302-110-1102-021 0-158D-611 00-41121-3-05 302-110-1102-021 0-158D-611 00-41124-3-05 302-110-1102-021 0-158D-611 00-41124-3-05 302-110-1102-021 0-158D-611 00-41141-3-05 302-110-1102-021 0-158D-611 00-42200-3-05 302-11 0-11 02-021 0-158D-611 00-42201-3-05 302-110-1102-021 0-158D-611 00-42202-3-05 302-110-1102-021 0-158D-611 00-42204-3-05 302-110-1102-021 0-158D-611 00-42205-3-05 302-110-1102-021 0-158D-611 00-43313-3-05 302-110-1102-021 0-158D-611 00-44420-3-05 302-110-1102-021 0-158D-611 00-45551-3-05 302-110-1102-021 0-158D-611 00-45552-3-05 302-110-1102-021 0-158D-611 00-45553-3-05 302-110-1102-021 0-158D-611 00-45584-3-05 $31,500.00 10,400.00 14,400.00 28,800.00 112.00 6,647.00 1,436.00 1,092 .00 90.00 38,500.00 18,000.00 492.00 750.00 2,236.00 1,000.00 500 I Parental Involvement 302-110-1102-021 0-158D-611 00-45585-3-05 6,500.00 Inservice 302-110-1102-0210-158D-61100-45587-3-05 6,000.00 Books & Subscriptions 302-110-1102-0210-158D-61100-46613-3-05 7,500.00 GED Resource Materials 302-110-1102-021 0-158D-611 00-46613-9-07 1,500.00 Materials & Supplies 302-110-1102-0210-158D-61100-46614-3-05 7,500.00 Testing Fees 302-170-3000-1160-315D-61100-45584-9-00 9,132.00 Instructional Staff 302-170-3000-1160-304D-61100-41121-3-03 10,516.00 Social Security 302-170-3000-1160-304D-61100-42201-3-03 804.00 Academic Coach 302-11 0-0000-0280-133D-611 00-41124-3-01 (953.00) Retiree Health Credit 302-11 0-0000-0280-133D-611 00-42200-3-01 (29.00) Social Security 302-11 0-0000-0280-133D-611 00-42201-3-01 (73.00) Virginia Retirement 302-11 0-0000-0280-133D-611 00-42202-3-01 (131.00) System Group Life Insurance 302-11 0-0000-0280-133D-611 00-42205-3-01 (21.00) Academic Coach 302-11 0-0000-0320-133D-611 00-41124-2-01 (953.00) Retiree Health Credit 302-11 0-0000-0320-133D-611 00-42200-2-01 (29.00) Social Security 302-11 0-0000-0320-133D-611 00-42201-2-01 (73.00) Virginia Retirement 302-11 0-0000-0320-133D-611 00-42202-2-01 (131.00) System Group Life Insurance 302-11 0-0000-0320-133D-611 00-42205-2-01 (21.00) Academic Coach 302-11 0-0000-0420-133D-611 00-41124-2-01 (953.00) I Retiree Health Credit 302-11 0-0000-0420-133D-611 00-42200-2-01 (28.00) Social Security 302-11 0-0000-0420-133D-611 00-42201-2-01 (73.00) Virginia Retirement 302-11 0-0000-0420-133D-611 00-42202-2-01 (132.00) System Group Life Insurance 302-11 0-0000-0420-1330-611 00-42205-2-01 (22.00) Contracted Services 302-11 0-0000-0420-133D-611 00-43313-2-01 3,000.00 Instructional Supplies 302-11 0-0000-0420-133D-611 00-46614-2-01 10,000.00 Capital Equipment 302-11 0-0000-0420-1330-61100-48821-2-01 (170.00) Academic Coach 302-11 0-0000-0430-1330-611 00-41124-2-01 (953.00) Retiree Health Credit 302-11 0-0000-0430-1330-611 00-42200-2-01 (29.00) Social Security 302-110-0000-0430-1330-6 '1100-42201-2-01 (73.00) Virginia Retirement 302-11 0-0000-0430-133D-611 00-42202-2-01 (132.00) System Group Life Insurance 302-11 0-0000-0430-133D-611 00-42205-2-01 (21.00) Supplemental Salary for 302-270-0000-0000-1360-68100-41129-3-00 545.00 Professional Development (Secondary) Supplemental Salary for 302-270-0000-0000-136D-681 00-41129-2-00 945.00 Professional Development I (Elementary) I 501 Social Security 302-270-0000-0000-136D-681 00-42201-3-00 42.00 (Secondary) Social Security 302-270-0000-0000-136D-681 00-42201-2-00 72.00 (Elementary) Indirect Costs 302-270-0000-0000-136D-681 00-45586-3-00 500.00 (Secondary) Indirect Costs 302-270-0000-0000-136D-681 00-45586-2-00 548.00 (Elementary) Instructional Supplies 302-270-0000-0000-136D-681 00-46614-3-00 751.00 (Secondary) Instructional Supplies 302-270-0000-0000-136D-681 00-46614-2-00 751.00 (Elementary) Supplemental Salary for 306-270-0000-0000-136S-68100-41129-3-00 951.00 Professional Development (Secondary) Supplemental Salary for 306-270-0000-0000-136S-68100-41129-2-00 1,000.00 Professional I Development I (Elementary) Social Security 306-270-0000-0000-136S-681 00-42201-3-00 73.00 (Secondary) Indirect Costs 306-270-0000-0000-136S-681 00-45586-3-00 1,049.00 (Secondary) Indirect Costs 306-270-0000-0000-136S-681 00-45586-2-00 1,741.00 (Elementary) Instructional Supplies 306-270-0000-0000-136S-681 00-46614-3-00 750.00 (Secondary) Instructional Supplies 306-270-0000-0000-136S-681 00-46614-2-00 750.00 (Elementary) Revenues Federal Grant Receipts 302-000-0000-0000-1580-00000-38287 -0-00 184,455.00 State Grant Receipts 302-000-0000-0000-3150-00000-32349-0-00 9,132.00 State Grant Receipts 302-000-0000-0000-304D-00000-32400-0-00 1 ,320.00 Federal Grant Receipts 302-000-0000-0000-133D-00000-38010-0-00 8,000.00 Federal Grant Receipts 302-000-0000-0000-136D-00000-38318-0-00 4,154.00 Federal Grant Receipts 306-000-0000-0000-136S-00000-38318-0-00 6,390.00 I 502 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h,.!::\~ Stephanie M. Moon, CMC City Clerk S)~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38611-092109. A RESOLUTION reappointing a Director of the Economic Development Authority of the City of Roanoke to fill a four (4) year term on the Board of Directors. WHEREAS, the Council is advised that the term of office of Vickie H. Bibee, a Director of the Economic Development Authority of the City of Roanoke, Virginia, will expire October 20,2009; and WHEREAS, 915.2-4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Vickie H. Bibee is hereby reappointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, for a term of four (4) years commencing October 21,2009, and expiring October 20,2013. APPROVED ATTEST: ~.h1.h1~~ Stephanie M. Moon, CMC C City Clerk ~~ David A. Bowers Mayor I I I I I I 503 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2009. No. 38612-091209. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain property within the City, subject to a certain condition proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, Winky Wise Enterprises, LLC, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the 0.031 acre portion of the rear of property on Bluefield Boulevard, S. W., bearing Official Tax No 1260342, from R7, Residential Single Family District, to RM-2, Residential Mixed Density District, subject to a certain condition; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on September 21, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and . WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City. of Roanoke that: 504 I 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that the 0.031 acre portion of the rear of property on Bluefield Boulevard, S. W., bearing Official Tax No. 1260342, be and is hereby rezoned from R-7, Residential Single Family District, to RM-2, Residential Mixed Density District, subject to a certain condition proffered by the petitioner, as set forth in the Zoning Amended Application No.1, dated July 20,2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~. CO;l>DrJ Stephanie M. Moon, CMC City Clerk S)-QG:]~.- - David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 21 st day of September, 2009. No. 38613-092109. AN ORDI NANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to amend the INPUD Development Plan to allow the occupancy of the Ruffner Middle School building as a government office/facility and educational facility, as well as allow for construction of an accessory warehouse as it pertains to property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W.; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the INPUD Development Plan to allow the occupancy of the Ruffner Middle School building as a government office/facility and educational facility, as well as allow for construction of an accessory warehouse as it pertains to property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W.; I I I I 505 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on September 21, 2009, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the INPUD Development Plan as it pertains to property described as Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W.; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, requires the amendment of the INPUD Development Plan to allow-the occupancy of the Ruffner Middle School building as a government office/facility and educ~tional facility, as well as allow for construction of an accessory warehouse as it pertains to property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W., as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the amendment of the INPUD Development Plan to allow the occupancy of the Ruffner Middle School building as. a government office/facility and educational facility, as well as allow for construction of an accessory warehouse as it pertains to property identified by Official Tax No. 6460102, located at 3601 Ferncliff Avenue, N. W., as set forth in the Zoning Amended Application No.1 dated August 24, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with~ APPROVED ATTEST: ~rn.~o~ Stephanie M. Moon, CMC City Clerk David A. Bowers Mayor 506 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38614-100509. A RESOLUTION accepting the Edward Byrne Memorial Justice Assistance Grant (JAG) from the Bureau of Justice Assistance Office of Justice Programs, and authorizing execution of any required documentation on behalf of the City. I3E IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke does hereby accept the Edward Byrne Memorial Justice Assistance Grant (JAG) from the Bureau of Justice Assistance Office of Justice Programs in the amount of $169,491.00 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant is more particularly described in the letter of the City Manager to Council, dated October 5, 2009. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~'rr\.~ Stephanie M. Moon, CMC City Clerk ~ David A. Bowers Mayor I I I I I I 507 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38615-100509. AN ORDINANCE to appropriate funding from the Federal government for the Byrne Memorial Justice Assistance Grant to provide funding for courthouse security, jail security, and radio upgrades, amending and reordaining certain sectio'ns of the 2009- 2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Byrne Courthouse Security FY10 Byrne Jail Security FY1 0 Byrne Radio Upgrades FY10 Revenues Byrne Sheriff Security Grant FY10 35-140-5901-9015 35-140-5902-9015 35-140-5903-2035 $74,800.00 52,700.00 41,991.00 169,491.00 35-140-5901-5901 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~)".~bltN Stephanie M. Moon, CMC City Clerk ~'"(}~~~ ~ \L -- David A. Bowers Mayor 508 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38616-100509. A RESOLUTION authorizing acceptance of the Personal Protective Equipment (Surgical Masks) Grant made to the City of Roanoke by the Virginia Office of EMS, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager is hereby authorized on behalf of the City to accept from the Virginia Office of EMS, the Personal Protective Equipment (Surgical Masks) Grant in the amount of $14,460.00, with no matching funds required, to purchase personal protective equipment for use during a state declared pandemic, such grant being more particularly described in the letter of the City Manager to Council dated October 5, 2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Office of EMS, in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~fr.. rr,1~ Stephanie M. Moon, CMC City Clerk -:0 ~;;;;;--- Mayor I I I I I I 509 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38617-100509. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Emergency Medical Services for the purchase of personal protective equipment, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Wearing Apparel Revenues EMS Protective Equipment FY10 35-520-3346-2064 $14,460.00 35-520-3346-3346 14,460.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: #i--R ~ t-rt . 'I () IJ'N Stephanie M. Moon, CMC City Clerk ~Q()~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38618-100509. A RESOLUTION authorizing acceptance of the FY2010 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs, and authorizing execution of any required documentation on behalf of the City. 510 BE IT RESOLVED by the Council of the City of Roanoke as follows: I 1 . The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Fire Programs the FY2010 Fire Programs Funds Grant in the amount of $261,849.00, with no local match, such grant being more particularly described in the letter of the City Manager to Council dated October 5,2009. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Fire Programs in connection with the acceptance of the foregoing grant. APPROVED ATTEST: --#tL hJ.I'Yt~~ Stephanie M. Moon,.CMC City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38619-100509. AN ORDINANCE appropriating funding from the Commonwealth of Virginia for the Fire Program Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I I I I 511 Appropriations Expendable Equipment <$5,000.00 Training and Development Wearing Apparel Recruiting Regional Fire Training Academy Regional Fire Training Burn Building Revenues Fire Program FY10 35-520-3339-2035 35-520-3339-2044 35-520-3339-2064 35-520-3339-2065 35-520-3339-9073 35-520-3339-9074 $73,283.00 10,000.00 73,566.00 5,000.00 69,000.00 40,000.00 35-520-3339-3339 261,849.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'O'r). ~~MJ Stephanie M. Moon, CMC City Clerk Q~~Q1~ DaVia A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38620-100509. AN ORDINANCE to de-appropriate funding from State Grant Funds for the 10th Street Crossing Improvement project, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: , .. 512 Appropriations Appropriated from State Grant Funds Revenues VDOT - 10th Street Crossing Improvement 08-530-9832-9007 $(58,150.00) 08-530-9832-9914 (58,150.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~.h>. ~oml Stephanie M. Moon, CMC City Clerk Q'Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38621-100509. A RESOLUTION approving the location and major design features of the 13th Street and Hollins Road Improvements highway project in the City of Roanoke and requesting the Virginia Department of Transportation to acquire all rights-of-way necessary for the project. WHEREAS, a Design Public Hearing was conducted on December 2, 2008, in the City of Roanoke by representatives of the Virginia Department of Transportation, after due and proper notice, for the purpose of considering the proposed design of 13th Street and Hollins Road Project UOOO-128-113, UPC 688, in the City of Roanoke, at which hearing drawings and other pertinent information were made available for public inspection in accordance with state and federal requirements; WHEREAS, all persons and parties in attendance were afforded full opportunity to participate in the public hearing; WHEREAS, representatives of the City of Roanoke were present and participated in the hearing; I I I I I I 513 WHEREAS, the Council has previously requested the Virginia Department of Transportation to program this project; and WHEREAS, the Council has considered all of the foregoing matters. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The location and major design features of the proposed project as presented at the Public Hearing are approved. 2. The Virginia Department of Transportation is requested to acquire all rights-of- way necessary for this project and to convey such rights-of-way as lie in this City to the City of Roanoke at the appropriate time. 3. The City Clerk is directed to transmit an attested copy of this Resolution to the Virginia Department of Transportation. APPROVED ATTEST: ~hl.~~ Stephanie M. Moon, CMC City Clerk ,,'-r J rr\) ..._____ _ 'U ~~~-- - "' David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2009. No. 38622-100509. AN ORDINANCE authorizing the conveyance of a fifteen-foot wide above ground and underground utility easement across City-owned property located on Barns Avenue, N. W., designated as Tax Map No. 6610101, to Appalachian Power Company, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 514 1. The City Manager and City Clerk are hereby authorized, for and on behalf I of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a fifteen-foot wide above ground and underground utility easement across City-owned property located on Barns Avenue, N.W., designated as Tax Map No. 6610101, to Appalachian Power Company, to provide electric service to the City's new Police Academy, as more particularly set forth in the City Manager's letter to this Council dated October 5,2009. 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: W~hi.~ Stephanie M. Moon, CMC City Clerk r;......f ) C"\'? ~~ _.. __ '::::::!-.) ~ '-J i)" - - - David A. Bowers I Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38623-102209. AN ORDINANCE to appropriate funding to be provided by the Series 2010 Bonds to the Countryside Golf Course Capital Improvements project, adding, amending and reordaining certain sections of the 2009-2010 Golf Course Fund Appropriations. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Golf Course Fund Appropriations be, and the same are hereby, added, amended, and reordained to read and provide as follows: . I I I I 515 Appropriations Countryside Golf Course Capital Improvements Appropriated from 2010 Bond Funds 06-310-9345-9328 06-310-9794-9302 $(1,500,000.00) 1,500,000.00 Q APPROVED ATTEST: ~~ m.~1v0 Stephanie M. Moon, CMC City Clerk ~ ~&--" '- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38624-102209. A RESOLUTION authorizing the acceptance of a grant from the U.S. Department of Health and Human Services to be used for salary and fringe benefits of counselors and related activities in the Sanctuary Outreach Program; and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the U.S. Department of Health and Human Services, Basic Center Program Grant (No. 90CY2428/01) for Sanctuary's Runaway and Homeless Youth Outreach Program, in an annual amount of $93,603.00, with a required annual local match of $17,558.00, for three years, for a total grant amount of $280,809.00, with a total local match of $52,674.00, to be used for salary and fringe benefits of counselors and related activities in the Sanctuary Outreach Program. The period for this grant to begin September 30, 2009, and end September 29, 2012, and as more particularly set forth in the City Manager's letter to this Council dated October 22,2009. 516 2. The City Manager is hereby authorized to execute any and all requisite I documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ~~YvI.~~ Stephanie M. Moon, CMC City Clerk o ~~a7~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38625-102209. AN ORDINANCE to appropriate funding from the Federal government for the Runaway and Homeless Youth Act Grant, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by I title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries City Retirement FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Cellular Administrative Supplies Training and Development Local Mileage Program Activities Revenues Runaway & Homeless Grant FY10 Runaway & Homeless Grant FY10-Local 35-630-5160-1 002 35-630-5160-11 05 35-630-51 60-1120 35-630-51 60-1125 35-630-5160-1126 35-630-5160-1130 35-630-5160-1131 35-630-5160-2021 35-630-5160-2030 35-630-5160-2044 35-630-5160-2046 35-630-5160-2066 35-630-5160-5160 35-630-5160-5161 $ 62,501 .00 9,638.00 4,781.00 9,600.00 548.00 513.00 208.00 1,320.00 1,850.00 5,825.00 990.00 13,387.00 93,603.00 17,558.00 I I I I 517 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~hi.~~ Stephanie M. Moon, CMC City Clerk ~'Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38626-102209. AN ORDINANCE authorizing the conveyance of a fifteen-foot wide above ground and underground utility easement across City-owned property located at 1920 Orange Avenue, N. E., designated as Tax Map No. 2322001, to Appalachian Power Company, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1 . The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a fifteen-foot wide above ground and underground utility easement across City-owned property located at 1920 Orange Avenue, N. E., designated as Tax Map No. 2322001, to Appalachian Power Company, to provide electric service to the City's new Fire Station No.5, as more particularly set forth in the City Manager's letter to this Council dated October 22,2009. 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney. 518 2. Pursuant to the provisions of Section 12 of the City Charter, the second I reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~fY}.~ Stephanie M. Moon, CMC City Clerk O"Q~-- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38627-102209. A RESOLUTION approving and establishing an increase to the daily one way fare and to the monthly pass fare for the Greater Roanoke Transit Company (GRTC), I dba Valley Metro, Smart Way Commuter Service; establishing an effective date; and authorizing the City Manager to take any necessary action to accomplish the implementation, administration, and enforcement of such fare increases. WHEREAS, the GRTC Board of Directors has approved and adopted an increased daily one way fare from $3.00 to $4.00 and an increased monthly pass fare from $100.00 to $120.00 for GRTC's Smart Way Commuter Service as set forth in the City Manager's letter dated October 22,2009, to this Council; and WHEREAS, GRTC has requested that City Council establish and approve such fare increases as mentioned above pursuant to Section 34-22 (a) of the Code of the City of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . City Council hereby approves and establishes the increased daily one way fare from $3.00 to $4.00 and the increased monthly pass fare from $100.00 to $120.00 for GRTC's Smart Way Commuter Service that was approved and adopted by the GRTC Board of Directors, all as set forth in the City Manager's letter dated October 22, 2009, such fare increases to be effective when the new Smart Way MCI Coaches are I placed in service, which is anticipated to be in January 2010. I I I 519 2. The City Manager is hereby authorized to take any necessary action to accomplish the implementation, administration, and enforcement of such fare increases as set forth above. 3. The City Clerk is directed to certify a copy of this Resolution to the General Manager of GRTC. APPROVED ATTEST: ~~.:::d Stephanie M. Moon, CMC City Clerk Q Q 01---.. David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38628-102209. A Resolution authorizing the issuance and sale of not to exceed Fifty Million Dollars ($50,000,000) principal amount of city of Roanoke, Virginia, General Obligation Public Improvement refunding Bonds; authorizing the sale of such bonds at competitive or negotiated sale; fixing the form, denomination and certain other details of such bonds; delegating to the City Manager and the Director of Finance certain powers with respect thereto, including the power to select the underwriters if such bonds are sold at negotiated sale; authorizing the city to enter into one or more bond purchase contracts by and between the city and such underwriters relating to such bonds; authorizing the City Manager and the Director of Finance to execute and deliver such bond purchase contracts; authorizing the preparation of a preliminary official statement and an official statement and the delivery thereof to the purchasers of such bonds; authorizing- the execution and delivery of a continuing disclosure certificate relating to such bonds; authorizing the City Manager and the Director of Finance to appoint an escrow agent; authorizing the execution and delivery of an escrow deposit agreement by and between the city and such escrow agent relating to the refunded bonds; authorizing the City Manager and the Director of Finance to appoint a verification agent; authorizirig the City Manager and the Director of Finance to designate the refunded bonds for redemption; and otherwise providing with respect to the issuance, sale and delivery of such bonds and the refunding of the refunded bonds. 520 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, AS FOLLOWS: I SECTION 1. The Council (the "Council") of the City of Roanoke, Virginia (the "City"), hereby finds and determines as follows: (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and resolutions adopted by this Council, there were authorized to be issued, sold and delivered the City's $44,245,000.00 principal amount of General Obligation Public Improvement Bonds, Series 2002A, dated February 1 , 2002 and maturing in varying amounts on October 1 in each of the years 2002 through 2021, both inclusive (the "Series 2002A Bonds"). (b) Pursuant to the Public Finance Act of 1991, and resolutions adopted by this Council, there were authorized to be issued, sold and delivered the City's $46,000,000.00 principal amount of General Obligation Public Improvement Bonds, Series 2004B, dated November 15, 2004 and maturing in varying amounts on February 1 in each of the years 2006 through 2025, both inclusive (the "Series 2004B Bonds"). (c) Pursuant to the Public Finance Act of 1991, and resolutions I adopted by this Council, there were authorized to be issued, sold and delivered the City's $29,555,000.00 principal amount of General Obligation Public Improvement Bonds, Series 2006A, dated February 8, 2006 and maturing in varying amounts on February 1 in each of the years 2007 through 2026, both inclusive (the "Series 2006A Bonds"). (d) Pursuant to the Public Finance Act of 1991, and resolutions adopted by this Council, there were authorized to be issued, sale and delivered by the City's $45,990,000.00 principal amount of General Obligation Public Improvement Bonds, Series 2008, dated February 5, 2008 and maturing in varying amounts on February 1 in each of the years 2009 through 2028, both inclusive, and on February 1, 2033 (the "Series 2008 Bonds"). (e) The City has been advised by the City's Financial Advisor that the refunding in advance of their stated maturities of all or a portion of the outstanding Series 2002A Bonds, the outstanding Series 2004B Bonds, the outstanding Series 2006A Bonds and the outstanding Series 2008 Bonds and certain maturities of certain other currently outstanding issues of general obligation public improvement bonds of the City may result in annual debt service cost savings to the City, depending upon market conditions. I I I I 521 (f) The Council desires to authorize the issuance and sale of General Obligation Public Improvement Refunding Bonds of the City to provide for the refunding in advance of their stated maturities and redemption of all or a portion of the outstanding Series 2002A Bonds, the outstanding Series 2004B Bonds, the outstanding Series 2006A Bonds and the outstanding Series 2008 Bonds and certain maturities of such other outstanding general obligation public improvement bonds, the refunding of which shall be recommended by the City's Financial Advisor (such bonds to be refunded in advance of their stated maturities being referred to hereinafter as the "Refunded Bonds") . (g) Pursuant to Article 5 of Chapter 26 of Title 15.2 of the Code of Virginia, 1950, the City is authorized to issue refunding bonds to refund all or a portion of its outstanding bonds in advance of their stated maturities. (h) In the judgment of this Council, it is necessary and expedient to authorize the issuance and sale of not to exceed Fifty Million Dollars ($50,000,000.00) principal amount of General Obligation Public Refunding Improvement Bonds for the purpose of refunding all or a portion of the Refunded Bonds and paying the costs related to the issuance of such General Obligation Public Improvement Refunding Bonds. SECTION 2. (a) Pursuant to the Public Finance Act of 1991, including in particular Title 15.2, Chapter 26, Article 5, Section 15.2-2643 et seq., of the Code of Virginia, 1950, for the purpose of providing funds to refund the Refunded Bonds in advance of their stated maturities and to pay the costs of issuance of the Bonds (as defined herein), there are hereby authorized to be issued, sold and delivered not to exceed Fifty Million Dollars ($50,000,000.00) principal amount of general obligation refunding bonds of the City which shall be designated and known as "City of Roanoke, Virginia, General Obligation Public Improvement Refunding Bonds" (referred to herein as the "Bonds"). (b) The Bonds shall be issued in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued in fully registered form in the denomination of $5,000.00 each or any integral multiple thereof. The Bonds of a given series shall be numbered from No. R-1 upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds shall be issued in such aggregate principal amount (not exceeding in the aggregate the principal amount specified in Section 2(a) hereof); and shall mature on such dates and in such years (but in no event exceeding 522 forty (40) years from their date or dates), and in the principal amount in each such year, determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. I (c) The Bonds (or portions thereof in installments of $5,000.00) may be made subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000.00 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000.00) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of such Bond I is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. I I I I 523 (ii) Any notice of the optional redemption of the Bonds may state that it is conditioned upon there being on deposit with the City on the date fixed for the redemption thereof an amount of money sufficient to pay the redemption price of such Bonds, together with the interest accrued thereon to the date fixed for the redemption thereof, and any conditional notice so given may be rescinded at any time before the payment of the redemption price of such Bonds, together with the interest accrued thereon, is due and payable if any such condition so specified is not satisfied. If a redemption of any Bonds does not occur after a conditional notice is given due to there not being on deposit with the City a sufficient amount of money to pay the redemption price of such Bonds, together with the interest accrued thereon to the date fixed for the redemption thereof, the corresponding notice of redemption shall be deemed to be revoked. (iii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 3. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, this Council is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 4. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signature of the Mayor of the City and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk of the City. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds (the "Registrar"). 524 (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signator of the Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the dates on which interest is payable on the Bonds of any series are other than the first days of calendar months, the provisions of this Section 4(c) with regard to the authentication of such Bonds and of Section 10 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. (d) The execution and authentication of the Bonds in the manner above set forth is adopted as a due and sufficient authentication of the Bonds. SECTION 5. (a) The principal of and interest on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts at the office of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 5;. provided, however, that so long as the Bonds are in book-entry form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange, transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof: I I I I I I 525 (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. . (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized agent, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. (f) All transfers or exchanges pursuant to this Section 5 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 5 shall be cancelled. (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, or such other nominee of DTC as may be requested by an authorized representative of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000.00 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal and interest payments on the Bonds will be made by the Registrar to DTC or its nominee, Cede & Co., or such other nominee of DTC as may be requested by an authorized representative of DTC, as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC 'and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. 526 SECTION 6. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by a purchaser of any Bonds to accept delivery of and pay for such Bonds. All' expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the initial purchasers of the Bonds. (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that .officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and paymen't for the Bonds, may be printed on the Bonds. I SECTION 7. The City covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the I applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. SECTION 8. (a) Pursuant to the authority of and for the purposes specified herein, this Council hereby authorizes the. City Manager and the Director of Finance, without further action of this Council, to sell the Bonds in one or more series in accordance with Section 2 at competitive or negotiated sale to the Underwriter, on or before June 30, 2010, at a price not less than ninety-seven percent (97%) of the principal amount of the Bonds, plus accrued interest, if any, from the date of the Bonds to the date of delivery thereof and payment therefor; ;provided, however, that a series of the Bonds may be sold, whether at competitive or negotiated sale, only if the refunding of the Refunded Bonds will result in net present value savings to the City of not less than three percent (3%), based on the principal amount of the related Refunded Bonds. The Bonds shall bear interest at such rates per annum as shall be approved by the City Manager and the Director of Finance; provided, however, in no event shall the true interest rate for the Bonds of any series exceed six percent (6%) and provided further in no event shall the premium payable by the City upon the redemption of the Bonds exceed two percent (2%) of the principal amount thereof. I I I I 527 (b) If the Bonds are sold at competitive sale, they may be sold contemporaneously with other bonds of the City under a combined Notice of Sale. If the Bonds are sold at competitive sale, the Director of Finance is hereby authorized to cause to be published and distributed a Notice of Sale of the Refunding Bonds in such form and containing such terms and conditions as the Director of Finance may deem advisable, subject to the provisions hereof. In lieu of publishing the full text of the Notice of, Sale in accordance with the provisions of the immediately preceding sentence, the Director of Finance is hereby authorized to cause a Summary Notice of Sale in such form as the Director of Finance shall approve to be published in The Bond Buyer on a date selected by the Director of Finance. (c) If the Bonds are sold at negotiated sale, the City Manager and the Director of Finance are hereby authorized to select the underwriters for the Bonds of each series (the "Underwriters") and to sell the Bonds of each series at a negotiated sale to the Underwriters selected by the City Manager qirector of Finance, and either or both of the City Manager and the Director of Finance are authorized to execute and deliver to the Underwriters one or more Bond Purchase Contracts relating to the sale of the Bonds by the City to such Underwriters. (d) The City Manager and the Director of Finance are hereby authorized to cause to be prepared and deliver to the purchasers of the Bonds a Preliminary Official Statement and a final Official Statement relating the Bonds on or before the dates specified in the Bond Purchase Contract. The City Manager and the Director of Finance are hereby further authorized to certify that the Preliminary Official Statement for the Bonds authorized hereunder is "deemed final" for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-12). The Mayor of the City is hereby authorized to execute the final Official Statement on behalf of the City. (e) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b )(5) of Rule 15c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney or Bond Counsel), such approval to be conclusively evidenced by their execution and delivery thereof. (f) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. 528 SECTION 9. (a) The City Manager and the Director of Finance are hereby authorized to enter into an Escrow Deposit Agreement in the form customarily entered into by the City in connection with advance refunding transactions providing for the redemption of the Refunded Bonds (the "Escrow Deposit Agreement") and to appoint an Escrow Agent to serve under the Escrow Deposit Agreement. The City Manager and the Director of Finance are hereby authorized to appoint a verification agent to verify the mathematical accuracy of computations relating to the Bonds and the Refunded Bonds. I (b) The City Manager and the Director of Finance, or either of them, are hereby authorized to execute, on behalf of the City, subscriptions or purchase agreements for the securities to be purchased by the Escrow Agent from moneys deposited in the Escrow Deposit Fund created and established under the Escrow Deposit Agreement. Such securities so purchased shall be held by the Escrow Agent under and in accordance with the provisions of the Escrow Deposit Agreement. The City Manager and the Director of Finance, or either of them, are hereby authorized to sell any securities held by the Escrow Agent under and in accordance with the provisions of the Escrow Deposit Agreement and to purchase securities in lieu of and in substitution therefor. (c) Subject to the sale and receipt of the proceeds of the Bonds, the I City Manager and the Director of Finance are hereby authorized to designate the Refunded Bonds for redemption on such date or dates as they shall determine and are hereby further authorized to direct the Escrow Agent to cause notices of the redemption of the Refunded Bonds on such date or dates to be given in accordance with the provisions of the proceedings authorizing the issuance of the Refunded Bonds. SECTION 10. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be substantially in the forms set forth in Exhibit A attached hereto. SECTION 11. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 12. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. I I I I 529 EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BOND SERIES No. R- I $ I MATURITY DATE: I INTEREST RATE: DATE OF BOND: CUSIP NO: REGISTERED OWNER: PRINCIPAL SUM: DOLLARS KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar. month next preceding each interest payment date; provided, however, that so long as this Bond is in book-entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. 530 The principal of this Bond is payable on presentation and surrender hereof I at the office of , as the Registrar and Paying Agent, in the City of , . Principal of and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of a series of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, and is issued for the purpose of providing funds to refund in advance of their stated maturities certain general obligation public improvement bonds heretofore issued by the City to pay the costs of public improvement projects of and for the City. This Bond is issued under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and a resolution and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. The Bonds of the series of which this Bond is one (or portions thereof in installments of $5,000.00) maturing on and after 1, _ are subject. to redemption at the option of the City prior to their stated maturities, on or after 1, _, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of a redemption price equal to the principal amount of the Bonds to be redeemed, together with the interest accrued thereon to the date fixed for the redemption thereof. . The Bonds of the series of which this Bond is one maturing on _, _ are subject to mandatory sinking fund redemption on _, _ and on each _ thereafter and to payment at maturity on _, _ in the principal amounts in each year set forth below, in the case of redemption with the particular Bonds or Bonds or portions thereof to be redeemed to be selected by lot, upon payment of the principal amount of the Bonds to be redeemed, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof: Year ( ) Princioal Amount $ I I I I I 531 The City, at its option, may credit against such mandatory sinking fund redemption requirement the principal amount of any Bonds maturing on _, _ which have been purchased and cancelled by the City or which have been redeemed and not theretofore applied as a credit against such mandatory sinking fund redemption requirement. If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest .. hereon shall cease to accrue from and after the date so specified for the redemption hereof. Any notice of the optional redemption of this Bond may state that it is conditioned upon there being on deposit with the City on the date fixed for the redemption hereof an amount of money sufficient to pay the redemption price of this Bond, together with the interest accrued thereon to the date fixed for the redemption hereof, and any conditional notice so given may be rescinded at any time before the payment of the redemption price of this Bond, together with the interest accrued thereon, is due and payable if any such condition so specified is not satisfied. If a redemption of this Bond does not occur after a conditional notice is given due to there not being on deposit with the City a sufficient amount of money to pay the redemption price of this Bond, together with the interest accrued thereon to the date fixed for the redemption hereof, the corresponding notice of redemption shall be deemed to be revoked. 532 Subject to the limitations and upon payment of the charges, if any, provided in I the proceedings authorizing the Bonds of the series of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same series, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, series, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation I as to rate or amount, sufficient to pay the principal of and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signature of its Mayor; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of the City Clerk of the City; and this Bond to be dated as of the date first above written. I I I I [SEAL] Attest: 533 CITY OF ROANOKE, VIRGINIA Mayor City Clerk CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within-mentioned proceedings. ], as Registrar By: Authorized Signator Date of Authentication: 534 ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code, of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. APPROVED ATTEST: ~/~/~M) City Clerk David A. Bowers Mayor I I I I I I 535 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38629-102209. AN ORDINANCE to appropriate funding from the Federal and Commonwealth governments, local match, and the Foundation for Roanoke Valley Philanthropy for various educational programs, amending and reordaining certain sections of the 2009- 2010 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations GED Examiner 302-160-0000-1305-354D-61100-41121-9-07 $ 7,000.00 Social Security 302-160-0000-1305-354D-611 00-42201-9-07 535.00 GED Testing 302-160-0000-1305-354D-61100-45584-9-07 1,865.00 Materials Supplemental 302-140-HOME-1 000-730D-6121 0-41129-9-0( 2,600.00 Salary . Social Security 302-140-HOME-1 000-730D-6121 0-42201-9-0( 200.00 Technical 302-110-0000-0420-161 D-611 00-46640-2-01 6,500.00 Software/On line Content Technical 302-11 0-0000-0350-161 D-611 00-46640-2-01 6,500.00 Software/Online Content GED Teacher 302-160-0000-1305-355D-61100-41121-9-07 11,476.00 Social Secu rity 302-160-0000-1305-355D-611 00-42201-9-07 879.00 Outreach/ Adverti 302-160-0000-1305-355D-61100-43361-9-07 8,100.00 sing Teachers 302-110-1102-0420-141 D-611 00-41121-3-05 30,600.00 Program 302-110-1102-0420-141 D-611 00-41124-3-05 18,438.00 Coordinator/Site Manager Instructional 302-11 0-11 02-0420-141 D-611 00-41141-3-05 36,000.00 Assistants Retiree Health 302-11 0-11 02-0420-141 D-611 00-42200-3-05 113.00 Social Secu rity 302-11 0-1102-0420-141 D-611 00-42201-3-05 6,461.00 VRS 302-11 0-1102-0420-141 D-611 00-42202-3-05 1,449.00 Medical/Dental 302-110-1102-0420-141 D-611 00-42204-3-05 1,897.00 536 Group Life 302-110-1102-0420-141 D-611 00-42205-3-05 86.00 I Contracted 302-110-1102-0420-141 D-611 00-43313-3-05 42,478.00 Services Conference 302-110-1102-0420-141 D-611 00-45554-3-05 4,478.00 Travel Pupil 302-11 0-11 02-0420-141 D-63200-45583-3-05 21,500.00 Transportation Supplies 302-110-1102-0420-141 D-611 00-46614-3-05 21,500.00 Teachers 302-110-11 02-0230-160D-611 00-41121-3-05 30,600.00 Program 302-110-11 02-0230-160D-611 00-41124-3-05 17,860.00 Coordinator/Site Manager Instructional 302-110-11 02-0230-160D-611 00-41141-3-05 36,000.00 Assistants Retiree Health 302-110-11 02-0230-160D-611 00-42200-3-05 113.00 Social Secu rity 302-110-11 02-0230-160D-611 00-42201-3-05 6,461.00 VRS 302-110-11 02-0230-160D-611 00-42202-3-05 1,449.00 Medical/Dental 302-110-11 02-0230-160D-611 00-42204-3-05 1,897.00 Group Life 302-110-11 02-0230-160D-611 00-42205-3-05 86.00 Contracted 302-110-11 02-0230-160D-611 00-43313-3-05 38,056.00 Services Conference 302-110-11 02-0230-160D-611 00-45554-3-05 4,478.00 Travel I Pupil 302-110-1102-0230-160D-63200-45583-3-05 21,500.00 Transportation Supplies 302-110-11 02-0230-160D-611 00-46614-3-05 21,500.00 Teachers 302-110-11 02-0350-142D-611 00-41121-3-05 30,600.00 Program 302-110-11 02-0350-142D-611 00-41124-3-05 18,438.00 Coordinator/Site Manager Instructional 302-11 0-11 02-0350-142D-611 00-41141-3-05 36,000.00 Assistants Retiree Health 302-110-11 02-0350-142D-611 00-42200-3-05 113.00 Social Security 302-110-11 02-0350-142D-611 00-42201-3-05 6,461.00 VRS 302-11 0-11 02-0350-142D-611 00-42202-3-05 1,449.00 Medical/Dental 302-110-11 02-0350-142D-611 00-42204-3-05 1,897.00 Group Life 302-110-11 02-0350-142D-611 00-42205-3-05 86.00 Contracted 302-11 0-1102-0350-142D-611 00-43313-3-05 42,478.00 Services Conference 302-110-11 02-0350-142D-611 00-45554-3-05 4,478.00 Travel Pupil 302-110-1102-0350-142D-63200-45583-3-05 21,500.00 Transportation Supplies 302-110-11 02-0350-142D-611 00-46614-3-05 21,500.00 I Instructional 302-11 0-0000-0280-162D-611 00-46630-3-01 6,000.00 Materials 537 I Teachers 302-160-0000-1305-101 D-611 00-41121-9-07 15,900.00 Instructional 302-160-0000-1305-101 D-611 00-41141-9-07 (4,000.00) Assistants Retirement 302-160-0000-1305-1 01 D-611 00-42200-9-07 151.00 Health Social Security 302-160-0000-1305-101 D-611 00-42201-9-07 (402.00) Medical/Dental 302-160-0000-1305-101 D-611 00-42204-9-07 655.00 Staff 302-160-0000-1305-101 D-611 00-45586-9-07 (3,000.00) Development Advertising/Outre 302-160-0000-1305-101 D-611 00-43361-9-07 500.00 ach Travel/Mileage 302-160-0000-1305-101 D-611 00-45551-9-07 (1,922.00) Supplemental 302-11 0-0000-0280-132D-611 00-43311-3-01 13,223.00 Educational Supplemental 302-110-0000-0030-132D-61100-43311-2-01 13,223.00 Educational Supplemental 302-11 0-0000-0300-132D-611 00-43311-2-01 13,223.00 Educational Supplemental 302-11 0-0000-0420-132D-611 00-43311-2-01 13,223.00 Educational Supplemental 302-11 0-0000-0340-132D-611 00-43311-2-01 13,223.00 Educational I Field Trips 302-11 0-0000-0280-132D-611 00-45583-3-01 13,223.00 Field Trips 302-11 0-0000-0030-132D-611 00-45583-2-01 13,223.00 Field Trips 302-11 0-0000-0300-132D-611 00-45583-2-01 13,223.00 Field Trips 302-11 0-0000-0420-132D-611 00-45583-2-01 13,223.00 Field Trips 302-11 0-0000-0340-132D-611 00-45583-2-01 13,223.00 Office Supplies 302-110-0000-1 000-132D-611 00-46601-0-01 1,318.00 Instructional 302-11 0-0000-0280-132D-611 00-46614-3-01 1,100.00 Supplies Instructional 302-110-0000-041 0-132D-611 00-46614-2-01 1 ,1 00.00 Supplies Instructional 302-110-0000-0050-1320-61100-46614-2-01 1 ,100.00 Supplies Instructional 302-11 0-0000-0030-132D-611 00-46614-2-01 1 ,100.00 Supplies Instructional 302-11 0-0000-0300-132D-611 00-46614-2-01 1,100.00 Supplies Instructional 302-11 0-0000-011 0-132D-611 00-46614-2-01 1,100.00 Supplies Instructional 302-11 0-0000-0320-132D-611 00-46614-2-01 1,100.00 Supplies Instructional 302-11 0-0000-0420-132D-611 00-46614-2-01 1 ,100.00 I Supplies Instructional 302-11 0-0000-0340-132D-611 00-46614-2-01 1,100.00 Supplies 538 Instructional 302-110-0000-0060-132D-61100-46614-2-01 1.,100.00 Supplies I Instructional 302-11 0-0000-0240-132D-611 00-46614-2-01 1,100.00 Supplies Instructional 302-110-0000-0330-132D-61100-46614-2-01 1 ,100.00 Supplies Instructional 302-11 0-0000-0220-132D-611 00-46614-2-01 1,100.00 Supplies Instructional 302-11 0-0000-0430-132D-611 00-46614-2-01 1 ,100.00 Supplies Instructional 302-11 0-0000-0070-132D-611 00-46614-2-01 1 ,100.00 Supplies Instructional 302-11 0-0000-0350-132D-611 00-46614-2-01 1,100.00 Supplies Equipment 302-110-0000-1 000-132D-611 00-48821-9-01 30,000.00 Additions Equipment 302-110-0000-0280-132D-61100-48821-3-01 30,000.00 Additions Equipment 302-110-0000-041 0-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0050-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0030-132D-611 00-48821-2-01 30,000.00 I Additions Equipment 302-11 0-0000-0300-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-110-0000-0110-132D-61100-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0320-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0420-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0340-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0060-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0240-132D-611 00-48821-2-01 .30,000.00 Additions Equipment 302-11 0-0000-0330-132D-611 00~48821-2-0 1 30,000.00 Additions Equipment 302-11 0-0000-0220-132D-611 00-48821-2-01 30,000.00 Additions Equipment 302-11 0-0000-0430-132D-611 00-48821-2-01 30,000.00 Additions I Equipment 302-11 0-0000-0070-132D-611 00-48821-2-01 30,000.00 Additions I I I 539 Equipment 302-11 0-0000-0350-132D-611 00-48821-2-01 30,000.00 Additions Revenues State Grant 302-000-0000-0000-354D-00000-32460-0-00 9,400.00 Receipts Private Foundati 302-000-0000-0000-730D-00000-33808-0-00 2,800.00 on Grant Federal Grant 302-000-0000-0000-161 D-00000-380 1 0-0-00 13,000~00 Receipts State Grant 302-000-0000-0000-355D-00000-32298-0-00 20,455.00 Receipts Federal Grant 302-000-0000-0000-141 D-00000-38287 -0-00 185,000.00 Receipts Federal Grant 302-000-0000-0000-160D-00000-38287 -0-00 180,000.00 Receipts Federal Grant 302-000-0000-0000-142D-00000-38287 -0-00 185,000.00 Receipts Federal Grant 302-000-0000-0000-162D-00000-38010-0-00 6,000.00 Receipts Federal Grant 302-000-0000-0000-101 D-00000-38002-0-00 7,390.00 Receipts Local Match 302-000-0000-0000-101 D-00000-34588-0-00 492.00 Federal Grant 302-000-0000-0000-132D-00000-380 10-0-00 661,148.00 Receipts Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~hJ.h1~ Stephanie M. Moon, CMC. C' City Clerk g~A~ Mayor 540 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 22nd day of October, 2009. No. 38630-102209. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, by repealing Ordinance No. 37791-052107, adopted May 21, 2007, to the extent that it placed certain conditions on property at 2924 Roberts Road, S. W., Official Tax No. 1290211; rezoning the property within the City from CG, Commercial General District, to MX, Mixed Use District; placing new proffers on the subject property; and dispensing with the second reading of this ordinance by title. WHEREAS, CA V Roanoke Property Partnership, LLC, has filed an application to the Council of the City of Roanoke to repeal Ordinance No. 37791-052107, adopted on May 21, 2007, to the extent that it placed certain conditions on Official Tax No. 1290211, located at 2924 Roberts Road, S. W.; WHEREAS, the applicant also seeks in such application to have the property bearing Official Tax No. No. 1290211, located at 2924 Roberts Road, S. W., rezoned from CG, Commercial General District, to MX, Mixed Use District, subject to certain I conditions; , WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 9 36.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its . meeting on October 22,2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and WHEREAS, City Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the repeal of Ordinance No. 37791-052107, adopted on May 21, 2007, to the extent that it placed certain conditions on property at 2924 Roberts Road, S.W., Official Tax No. 1290211; rezoning of the property within the City from CG, Commercial General District, to MX, Mixed Use District; and the placing of new proffers on the subject property. I I I I 541 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 37791-052107, adopted on May 21, 2007, to the extent that it placed certain conditions on property at 2924 Roberts Road, S. W., Official Tax No. 1290211, is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5,2005, as amended, be amended to reflect such action. 2. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that property bearing Official Tax No. 1290211, be and is hereby rezoned from CG, Commercial General District, to MX, Mixed Use District, subject to certain conditions. 3. That proffers set forth in the Zoning Amendment Application dated August 6, 2009, are accepted and placed on the property bearing Official Tax No. 1290211, located at 2924 Roberts Road, S. W., and that 9 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5,2005, as amended, be amended to reflect such action. 4. Pursuant to the provisions of 9 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. . APPROVED ATTEST: ~m.MbUvV Stephanie M. Moon, CMC ~ City Clerk 9~Q~ David A. Bowers Mayor 542 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 22nd day of October, 2009. No. 38631-102209. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to amend the INPUD Development Plan to allow for an addition of an architectural membrane structure approximately 4000 s.f. in size to serve as a gymnasium and indoor play area at Grandin Court Elementary School as it pertains to property identified by Official Tax No. 1640317, located at 2815 Spessard Avenue, S. W.; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke, has made application to the Council of the City of Roanoke, Virginia ("City Council"), to amend the INPUD Development Plan to allow for an addition of an architectural membrane structure approximately 4000 s.f. in size to serve as a gymnasium and indoor play area at Grandin Court Elementary School as it pertains to property identified by Official Tax No. 1640317, located at 2815 Spessard Avenue, S. W.; WHEREAS, the City Planning Commission, after giving proper notice to all I concerned' as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on October 22, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the. amendment of the INPUD Development Plan as it pertains to property described as Official Tax No. 1640317, located at 2815 Spessard Avenue, S. W.; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds tt)at the public necessity, convenience, general welfare and good zoning practice, requires the amendment of the INPUD Development Plan to allow to allow for an addition of an architectural membrane structure approximately 4000 s.f. in size to serve as a gymnasium and indoor play area at Grandin Court Elementary School as it pertains to property identified by Official Tax No. 1640317, located at 2815 Spessard Avenue, S. W., as herein provided. I I I I 543 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the amendment of the INPUD Development Plan to allow to allow for an addition of an architectural membrane structure approximately 4000 s.f. in size to serve as a gymnasium and indoor play area at Grandin Court Elementary School as it pertains to property identified by Official Tax No. 1640317, located at 2815 Spessard Avenue, S. W. as set forth in the Zoning Amended Application No.1 dated August 24, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1.~ Stephanie M. Moon, CMC > City Clerk ~:.Q.~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. No. 38632-102209. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Penick, Incorporated, d/b/a New York Subs, for approximately 290 square feet of space in the City Market Building for a month-to-month term, effective November 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on October 22,2009, pursuant to 9915.2- 1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 544 1. The City Manager and the City Clerk are hereby authorized, to execute I and attest, respectively, in a form approved by the City Attorney, an agreement with Penick, Incorporated, d/b/a New York Subs, for the lease of approximately 290 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a restaurant establishment, for a month-to-month term, effective November 1, 2009, not to exceed twelve (12) months, at a rental rate of $718.00 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated October 22,2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: =o~~ City Clerk ~"Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 22nd day of October, 2009. No. 38633-102209. AN ORDINANCE amending and reordaining Section 32-104, Levied Rate, of Article III, Tax On Tanaible Personal Property Generallv, Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended to provide for a special personal- property tax rate for aircraft weighing 20,000 pounds or more; providing for an effective. date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke, as follows: 1. Section 32-104, Levied Rate, of Article III, Tax On Tangible Personal Property Generallv, Chapter 32, Taxation, of the Code of the City of Roanoke (1979), are hereby amended to read and provide as follows: I I I I 545 Sec. 32-104. Levied; rate. * * * (0) Effeotive January 1, 2001, the tax rate oontained in thiE: E:eotion E:hall not apply to aircraft, :lE: that term iE: used in E:eotion 58.1 3506 (/\)(2) of the Code of Virginia, (1950), as amended. For purpoE:eE: of the taxation of E:uoh aircraft purE:uant to thic artiole, there iE: hereby impoE:ed and levied, and there E:hall be oolleoted, for eaoh tax year, a tax at the rate of one dollar and E:ix oents ($1.06) on every one hundred dollarE: ($100.00) of the fair market value of suoh airDraf:t. (c) Effective January 1, 2010, the tax rate contained in this section shall not apply to aircraft, as that term is used in sec. 58. 1-3506, Code of Virginia. For the purposes of the taxation of aircraft pursuant to this article, there is hereby imposed and levied, and there shall be collected, for each tax year, the following: 1) a tax at the rate of forty-five cents ($0.45) on every one hundred dollars ($100.00) of the fair market value of every aircraft as defined in Sec. 58.1- 3506.A.3, Code of Virginia; and , 2) a tax at the rate of one dollar and six cents ($1.06) on every one hundred dollars ($100.00) of the fair market value of all other aircraft. 2. This ordinance shall be in full force and effect on and after January 1, 2010. 3. Pursuant to 912 of the Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED ATTEST: ~ht.f'v\OIYV Stephanie M. Moon, CMC . C City Clerk o.o~ David A. Bowers . Mayor 546 IN THE COUNCI,L OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of October, 2009. I No. 38634-102209. AN ORDINANCE amending of Section 32-104, Levied: rates, Article III, Tax on TanQible Personal Property Generallv, Chapter 32, Taxation, Code of the City of Roanoke by the addition of subsection (d) to provide for a special personal property tax rate for certain motor vehicles which use clean special fuels; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 32-104, Levied: rates, Article III, Tax on TanQible Personal Property Generallv, Chapter 32, Taxation, Code of the City of Roanoke, is amended to read and provide as follows: * * * (d) Effective January 1, 2010, the tax rate contained in this section shall not apply to motor vehicles which use clean special fuels, as defined in &58. 1-3506. A. 22, Code of Virginia. For purposes of the taxation of such vehicles pursuant to this article, there is hereby imposed and levied, and there shall be collected, for each tax year, a tax at the rate of three dollars and forty-five cents ($3.45) on every one hundred dollars ($100.00) of the fair market value of such vehicle; provided that the owner shall receive a credit of ten percent (10%) on the taxable amount. I 2. This ordinance shall be in full force and effect on and after January 1, 2010. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: ~ m fYJDMJ Stephanie M. Moon, CMC City Clerk ~~~ David A. Bowers Mayor I I I I 547~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2009. No. 38635-110209. A RESOLUTION authorizing the acceptance of a U.S. Department of Energy (DOE) Energy Efficiency and Conservation Block Grant (EECBG), which funds are being provided by the American Recovery and Reinvestment Act of 2009 (ARRA); approving and ratifying the execution of Grant documents; authorizing the City Manager to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, administer, and enforce such Grant; and approving the City's cost sharing contributions for such Grant. ' BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City of Roanoke hereby accepts the EECBG from the DOE in the amount of $963,700.00 for creating and implementing strategies to reduce fossil fuel emissions in a manner that is environmentally sustainable, to help reduce total energy use, and to improve energy efficiency in the building sector, the transportation sector, and other sectors, all as more particularly set forth in the City Manager's letter dated November 2, 2009, to this Council. 2. The Grant documents and the Grant Assistance Agreement, as amended, between the DOE and the City for this matter are hereby approved and ratified. 3. The City Manager is further authorized to execute any necessary additional documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, administer, and enforce such Grant and/or such Assistance Agreement, including any amendments and/or extensions thereof, with any such additional documents to be approved as to form by the City Attorney. Council also approves the City's cost sharing contributions as described in the above mentioned City Manager's letter dated November 2,2009. APPROVED ATTEST: ~rn.rrp~ Stephanie M. Moon, cJc City Clerk ~~ David A. Bowers Mayor 548 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2009. No. 38636-110209. AN ORDINANCE to appropriate funding from the Federal government's American Recovery and Reinvestment Act (ARRA) for the Department of Energy's Energy Efficiency and Conservation Block Grant Program (EECBG) to provide funding for four (4) energy conservation projects-courthouse digital controls, courthouse lighting retrofit, Market Garage lighting retrofit and LED traffic signal retrofit, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ARRA LED Traffic Lights FY10 ARRA Courthouse Controls FY10 ARRA Courthouse Lights FY10 ARRA Market Garage Lights FY1 0 Revenues ARRA DoE EECBG Grant FY10 35-R09-0959-9015 35-R09-0960-9015 35-R09-0961-9015 35-R09-0962-9015 $300,000.00 135,000.00 200,000.00 328,700.00 35-R09-0959-2921 963,700.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~ Stephanie M. Moon, CMC City Clerk ~'~ David A. Bowers Mayor I I I I I I 549 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2009. No. 38637-110209. A RESOLUTION authorizing the City Manager to enter into the 2009-2010 Community Development Block Grant ("CDBG") subgrant Agreement with Total Action Against Poverty in the Roanoke Valley, Inc. ("TAP"), upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the 2009-2010 CDBG subgrant Agreement with TAP, approved as to form by the City Attorney, within the limits of funds and for the purposes as more particularly set forth in the City Manager's letter to Council dated November 2,2009. APPROVED ATTEST: ~h1.~ Stephanie M. Moon, CMC City Clerk ~ rx-? CM.....'-' \.::::::J) '<. \..:,' ~. --. David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2009. No. 38638-110209. A RESOLUTION authorizing the appropriate City officials to execute, upon certain terms and conditions, Amendment No. 1 to the 2008-2009 Community Development Block Grant ("CDBG") and HOME Investment Partnerships Program ("HOME") Agreement with Habitat for Humanity in the Roanoke Valley, Inc. ("Habitat"), for housing activities in the City's Hurt Park neighborhood. WHEREAS, by Resolution No. 38197-081808, the Council of the City of Roanoke, Virginia ("Council") approved the execution of a Subgrant Agreement with Habitat for housing activities in the City's Hurt Park neighborhood; 550 WHEREAS, by Resolution No. 38451-051109, Council approved the 2009-2010 Annual Update to the Consolidated Plan for submission to the U.S. Department of Housing and Urban Development ("HUD"), including additional CDBG and HOME funding for Habitat's activities; and WHEREAS, by Resolution No. 38505-070609 and by Budget Ordinance No. 38506-070609, Council accepted and appropriated the 2009-2010 CDBG and HOME funds. THEREFORE, BE IT RESOLVED by Council that the City Manager, and the City Clerk, are hereby authorized to execute and attest, respectively, on behalf of the City, Amendment No. 1 to the 2008-2009 CDBG and HOME Subgrant Agreement with Habitat, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's letter dated November 2, 2009, to City Council. APPROVED ATTEST: ~m.l'Y1b~ Stephanie M. Moon, CM'2 City Clerk s:i)Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2009. No. 38639-110209. AN ORDINANCE providing for the acquisition of certain easements needed by the City to provide for a bench cut in connection with the Roanoke River Flood Reduction Project; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: I I I I I I 551 1. To provide for a bench cut in connection with the Roanoke River Flood Reduction Project, the City wants and needs an access easement for purposes of ingress and egress over property owned by Virginia Scrap Iron and Metal Company, Inc., designated as Tax Map Nos. 10410201, 1510101 and 1510103, and a construction easement for the purpose of constructing and maintaining flood control improvements over certain property owned by Norfolk Southern Railway Company, as more fully described in a letter of the City Manager to City Council dated November 2, 2009. All requisite documents shall be in a form approved by the City Attorney. 2. The City Manager is directed on behalf of the City to offer the landowners such consideration for the easements as deemed appropriate; provided, the total consideration offered or expended and any and all necessary closing costs shall not exceed one dollar ($1.00), without further authorization of Council. Upon the acceptance of an offer and upon delivery to the City of such easements, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the consideration to the owners of the easements conveyed, certified by the City Attorney to be entitled to the. same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~rn.~ Stephanie M. Moon, CMC City Clerk Q'Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2009. No. 38640-110209. AN ORDINANCE amending and reordaining Section 21-198, Reaulation of teenage dance halls or teenaae niahtclubs, Article VI. Teenaae Dance Halls and Teenaqe Niahtclubs, of Chapter 21, Offenses-Miscellaneous, Code of the City of Roanoke (1979), as amended; pertaining to regulation of teenage dance halls; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 552 I 1. Section 21-198, Requlation of teenaqe dance halls or teenage niqhtclubs, Article VI. Teenaqe Dance Halls and Teenaqe Nightclubs, of Chapter 21, Offenses- Miscellaneous, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 21-198. Regulation of teenage dance halls or teenage nightclubs. (3) * * * The presence of persons under the influence of alcohol or other self-administered drugs, narcotics or controlled substances on the premises of said teenage dance hall or teenage nightclub, or, except as provided in subsection (4) below, the presence of alcohol, drugs, narcotics, controlled substances, or drug paraphernalia on the premises of said teenage dance hall or teenage nightclub shall be grounds for the automatic and immediate revocation of the permit to conduct or operate a teenage dance hall or teenage nightclub. Upon the discovery of any person in possession of alcohol, drug paraphernalia, narcotics, drugs, controlled substances, or persons under the influence of any of the same on the premises of said teenage dance hall or teenage nightclub, the city manager, assistant city manager, chief of police, or his agent may cause all persons in the teenage dance hall or teenage nightclub to vacate the premises and may close the teenage dance hall or teenage nightclub. I (4) Any person engaged in the business of operating a teenage dance hall or teenage nightclub who also has a license to sell alcohol from the Alcoholic Beverage Control Board for the same premises must lock and secure such alcohol in such a manner as prescribed by the chief of police, or his agent during the operating hours of the teenage dance hall or teenage nightclub. In addition, any person engaged in the business of operating a teenage dance hall or teenage nightclub who also has a license to sell alcohol from the Alcoholic Beverage Control Board for the same premises shall have at least two (2) off-duty law enforcement officers to serve as security both inside and outside the building during the operating hours of the teenage dance hall or teenage nightclub. I I I I 553 (54) Any person issued a permit to conduct a teenage dance hall or teenage nightclub shall be given a copy of these regulations and shall sign for and acknowledge receipt of such copy. (6e) No individual to whom a permit to operate a teenage dance hall or teenage nightclub has been issued, nor any employee of said teenage dance hall or teenage nightclub shall in any way hinder any fire prevention or law enforcement officer who wishes to inspect the premises of said teenage dance hall or teenage nightclub at any time said teenage dance hall or teenage nightclub is open,' (76) The operator of any teenage dance hall or teenage nightclub shall provide adequate security to protect patrons from physical harm and to prohibit the entry upon the premises of alcohol, drugs, narcotics or other controlled substances and weapons as defined by section 18.2-309, A., Code of Virginia (1950), as amended. (8-7) A copy of these regulations shall be posted in a prominent location inside the building or premises wherein a teenage dance hall or teenage nightclub is operated. t8t(9) Any person violating the provisions of this section shall be guilty of a Class 3 misdemeanor. 2. Pursuant to Section 12 of the City Charter,. the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m."lYIl~ Stephanie M. Moon, CMC~ City Clerk "Qn7~.~ ~ ~ ~c: --- David A. Bowers Mayor 554 IN THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of November, 2009. I No. 38641-110509. A RESOLUTION reorganizing the Western Virginia Water Authority (the "Authority") and providing that Franklin County, Virginia join the Authority in accordance with Virginia Code 915.2-5112. WHEREAS, the City Council of the City of Roanoke, Virginia (the "City") and the Boards of Supervisors of Franklin and Roanoke Counties, Virginia (the "Counties") have determined concurrently that it is in the best interests of the citizens of the City and the Counties that Franklin County join and become a member of the Western Virginia Water Authority pursuant to the provisions of the Virginia Water and Waste Authorities Act, Chapter 51, Title 15.2 of the 1950 Code of Virginia, as amended ("the Act"), and have expressed their desire to do so by the adoption of concurrent resolutions, and a public hearing has been held in accordance with the requirements of 915.2-5104 of the Act. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Council hereby determines that it is in the best interests of the I citizens of the City of Roanoke, Virginia that Franklin County join and become a member of the Western Virginia Water Authority and authorizes and directs the Mayor and the Clerk of the City Council to execute and deliver the Amended and Restated Articles of Incorporation of the Western Virginia Water Authority contained in Section 4 of this Resolution. 2. The City Council shall appoint three members to four year terms of office with the exception that the following members shall have the following terms of office which shall be deemed to begin upon the issuance of a Certificate of Joinder by the State Corporation Commission. The City Council hereby appoints the following persons to serve the following terms on the Board of the Authority: Term of Office Name Address beoinnino endina Marc Fink 3545 Electric Road, S.W. July 1,2007 June 30, 2011 Roanoke, Virainia 24018 Robert C. Lawson, Jr. 2705 Longview Ave., S.W. July 1, 2008 June 30, 2012 Roanoke, Viroinia 24014 John P. Bradshaw, Jr. 3132 Burnleigh Road July 1 , 2009 June 30, 2010 Roanoke, Virqinia 24014 I I I I 555 3. The Western Virginia Water Authority ("the Authority") is hereby reorganized in accordance with the terms of the following Amended and Restated Articles of Incorporation. 4. The City Council does hereby FIND as a matter of fact that inclusion in the Amended and Restated Articles of Incorporation of the Authority of preliminary estimates of capital costs, proposals for specific projects to be undertaken by the Authority, and preliminary estimates of initial rates for services of such projects is impracticable. The Amended and Restated Articles of Incorporation of the Western Virginia Water Authority are hereby amended and restated as follows: AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE WESTERN VIRGINIA WATER AUTHORITY The Board of Supervisors of Roanoke County, Virginia, the City Council of the City of Roanoke, Virginia and the Board of Supervisors of Franklin County, Virginia as well as the Board of Directors of the Western Virginia Water Authority, have by concurrent resolutions adopted the following Amended and Restated Articles of Incorporation of the Western Virginia Water Authority, pursuant to the Virginia Water and Waste Authorities Act (Chapter 51, Title 15.2 of the 1950 Code of Virginia, as amended) ("Act"). ARTICLE I The name of the Authority shall be the Western Virginia Water Authority and the address of its principal office is 601 South Jefferson Street, Roanoke, Virginia 24011. ARTICLE II The names of the political subdivisions participating in the Authority are Roanoke County, Virginia, the City of Roanoke, Virginia, and Franklin County, Virginia (the "Localities"), each of which hereby acknowledges, covenants, and agrees that these Amended and Restated Articles of Incorporation shall not be further amended or changed without the express agreement of each of the governing bodies of each of the Localities. None of the following actions shall be taken or permitted to occur by the Board of the Authority without the affirmative vote of a majority ofthe members from the City of Roanoke and Roanoke County: (1) The inclusion of additional political subdivisions in the Authority; and 556 (2) Additional agreement with other political subdivisions, entities, or persons, for the bulk sale of surplus water or for the acceptance and treatment of waste water. I ARTICLE III The Board of the Authority shall consist of seven members. The names, addresses, and terms of office of the initial members of the reconstituted Board of the Western Virginia Water Authority are as follows: Term of Office Name Address beginning ending John P. Bradshaw, Jr. 3132 Burnleigh Road, SW July 1 , 2009 June 30, 2010 Roanoke, Virginia 24014 Donald L. Davis 1031 Halliahurst Avenue July 1, 2006 June 30, 2010 Vinton, Virginia 24179 Marc Fink Fink's Jewelers July 1, 2007 June 30, 2011 3545 Electric Road, SW Roanoke, Virginia 24018 R. Grayson Goldsmith Valley Bank December 1 , 2007 June 30, 2011 I 36 Church Avenue Roanoke, Virginia 24001 Shirley B. Holland 161 Lila Lane November 5, 2009 June 30, 2013 Boones Mill, Virginia 24065 Robert C. Lawson, Jr. 2705 Longview Avenue, SW July 1, 2008 June 30, 2012 Roanoke, Virginia 24014 H. Odell "Fuzzy" Minnix 3314 Kenwick Trail July 1, 2008 June 30, 2012 Roanoke, Virginia 24018 Upon the expiration or vacation of the foregoing terms of office, the governing body of each participating political subdivision shall appoint the number of members set forth opposite its name below: Roanoke County-Three, for terms of four years City of Roanoke-Three, for terms of four years Franklin County-One, for a term of four years I I I I 557 The governing body of each of the Localities shall be empowered to remove at any time, without cause, any member appointed by it and to appoint a successor member to fill the unexpired portion of the removed member's term. Each Board member shall be reimbursed by the Authority for the amount of actual expenses incurred in the performance of Authority duties. ARTICLE IV The purposes for which the Authority is being reorganized are to exercise all the powers granted to the Authority to acquire, finance, construct, operate, manage and maintain water, waste water, sewage disposal and storm water control systems and related facilities pursuant to the Act. The Authority shall have all of the rights, powers, and duties of an authority under the Act. It is not practicable to set forth herein information regarding preliminary estimates of capital costs, proposals for specific projects to be undertaken, or initial rates for services of the proposed projects. ARTICLE V The Authority shall serve Roanoke County, the City of Roanoke, and Franklin County, Virginia, and, to the extent permitted by the Act and the terms of these Articles, such other public or private entities as the Authority may determine upon the terms and conditions established pursuant to appropriate contracts, either within or without Roanoke County, the City of Roanoke, or Franklin County, Virginia. ARTICLE VI The Authority shall cause an annual audit of its books and records to be made by an independent certified public accountant at the end of each fiscal year and a certified copy thereof to be filed promptly with the governing body of each of the incorporating political subdivisions. IN WITNESS WHEREOF the Board of Supervisors of Roanoke County, the City Council of the City of Roanoke, Virginia, and the Board of Supervisors of Franklin County, Virginia, and the Board of Directors of the Western Virginia Water Authority have caused these Amended and Restated Articles of Incorporation to be executed in their, respective names, and their respective seals have been affixed hereto and attested by the respective secretaries and clerks of each. 558 WESTERN VIRGINIA WATER AUTHORITY CITY OF ROANOKE, VIRGINIA By: By: Chairman Mayor WITNESS: (SEAL) WITNESS: (SEAL) Secretary Clerk ROANOKE COUNTY, VIRGINIA FRANKLIN COUNTY, VIRGINIA By: By: Chairman, Board of Supervisors Chairman, Board of Supervisors WITNESS: (SEAL) WITNESS: (SEAL) Secretary Secretary 5. The appropriate officers of the City of Roanoke, Virginia shall take all action necessary or convenient to file and otherwise cause the Amended and Restated Articles of Incorporation to become effective. 6. This resolution shall take effect immediately upon its adoption. APPROVED ATTEST: ~m.m~w Stephanie M. Moon, CMC ~ City Clerk o David Mayor I I I 559 I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38642-111609. A RESOLUTION authorizing the City Manager to execute Amendment No. 1 to the 2008-2009 CDBG/HOME Agreement with Total Action Against Poverty in the Roanoke Valley, Inc. (TAP), dated September 2, 2008, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1 . The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, Amendment No. 1 to the 2008-~009 CDBG/HOME Agreement with TAP, dated September 2, 2008, relating to the Hurt Park project, upon such terms and conditions as are more particularly set forth in the City Manager's letter dated November 16, 2009, to City Council. 2. Amendment No.1, and any necessary amendments thereto, shall be approved as to form by the City Attorney. I APPROVED ATTEST: . ~hJ. r)'r~.,-J Stephanie M. Moon, CMC City Clerk S)Q3fJ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38643-111609. A RESOLUTION authorizing the appropriate City officials to execute, upon certain terms and conditions, Amendment No. 2 to the 2008-2009 Community Development Block Grant ("CDBG") Agreement with Rebuilding Together, Roanoke, Inc. ("Rebuilding Together") for housing activities in the City's Hurt Park neighborhood. I 560 WHEREAS, by Resolution No. 38451-051109, Council approved the 2009-2010 Annual Update to the Consolidated Plan for submission to the U.S. Department of Housing and Urban Development" ("HUD"), including additional CDBG funding for Rebuilding Together's activities; and WHEREAS, by Resolution No. 38505-070609 and by Budget Ordinance No. 38506-070609, Council accepted and appropriated the 2009-2010 CDBG funds. THEREFORE, BE IT RESOLVED by Council that the City Manager, and the City Clerk, are hereby authorized to execute and attest, respectively, on behalf of the City, Amendment NO.2 to the 2008-2009 CDBG Agreement with Rebuilding Together, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's letter dated November 16, 2009. APPROVED ATTEST: ~m'~bW Stephanie M. Moon, CMC City Clerk @~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38644-111609. A RESOLUTION authorizing execution by the City Manager of Amendment NO.3 to the City of Roanoke's contract with Manatron, Inc., dated July 31, 2007, for the purpose of authorizing an increase in the dollar amount of the contract by $180,168.95, in order to provide certain City departments with the business and technical services necessary to implement the multi-department revenue and accounts receivable system provided by the contract, and to upgrade the automated remittance processor in the City Treasurer's Office. BE IT RESOLVED by the Council of the City of Roanoke that: I I I I I I 561 1 . The City Manager is hereby authorized to execute Amendment No. 3 to the City of Roanoke's contract with Manatron, Inc., dated July 31, 2007, which increases the contract amount by $180,168.95, for a total contract amount of $788,219,95, for the purpose of providing the City's Office of Real Estate Valuation, the Department of Billings and Collections, the Commissioner of the Revenue's Office, the City Treasurer's Office, and the Department of Technology, with the business and technical services required to configure and implement the first phase of the multi- departmental revenue and accounts receivable system provided by the contract, as well as upgrading the automated remittance processor in the City Treasurer's Office, as more particularly set forth in the letter of the City Manager to Council dated November 16, 2009. 2. All documents shall be in a form approved by the City Attorney. APPROVED ATTEST: ~m.r.:J0av0 Stephanie M. Moon, CMC City Clerk 5;P.Q:P~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38645-111609. AN ORDINANCE to appropriate additional funding from recreation program fees for program activities, amending and reordaining certain sections of the 2009-2010 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 2009-2010 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 562 Appropriations Program Activities-Tours and Travel 01-620-7110-2304 $100,000.00 Revenues Tours and Travel 01-110-1234-1530 100,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~M. "o;bM:l Stephanie M. Moon, CMC City Clerk " rJ("""V~......^, ~~~e __~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38646-111609. AN ORDINANCE to appropriate funding from local businesses and the Virginia Municipal League (VML) for sponsoring Host City Night at the 2009 VML Conference held in Roanoke, amending and reordaining certain sections of the 2009-2010 Civic Facilities 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 2009-2010 Civic Facilities Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations VML Conference Host City Night 05-550-2105-3068 Revenues VML Conference Host City Night 05-110-1234-9612 $30,960,00 30,960.00 I I I I I I 563 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is he'reby dispensed with. APPROVED ATTEST: I~h-). ()~ Stephanie M. Moon, CM~ City Clerk S)'Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38647-111609. A RESOLUTION adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2010 Session of the General Assembly. WHEREAS, the members of City Council are in a unique position to be aware of the legislative needs of this City and its people; WHEREAS, previous Legislative Programs of the City have been responsible for improving the efficiency of local government and the quality of life for citizens of this City; WHEREAS, Council is desirous of again adopting and endorsing a Legislative Program to be advocated by the Council and its representatives at the General Assembly; and WHEREAS, the Legislative Committee of City Council has by report, dated November 16, 2009, recommended to Council a Legislative Program to be presented at the 2010 Session of the General Assembly; 564 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as I follows: 1. The Legislative Program transmitted by report of the Legislative Committee, dated November16, 2009, is hereby adopted and endorsed by the Council as the City's official Legislative Program for the 2010 Session of the General Assembly, 2. The Clerk is directed to issue cordial invitations to the City's Senator and Delegates to the 2010Session of the General Assembly to attend Council's meeting relating to legislative matters, to be held at 9:00 a,m., on December 7,2009. APPROVED ATTEST: k~M'~b~ Stephanie M. Moon, CMC City Clerk ~Qcg~ David A. Bowers ! I Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16th day of November, 2009. No. 38648-111609, AN ORDINANCE to appropriate funding from the Commonwealth government for various educational programs, amending and reordaining certain sections of the 2009-2010 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: I 565 I Appropriations Teacher Salary 302-110-1305-0150-3470-61100-41121-3-01 $ 4,645.00 Social Security 302-110-1305-0150-3470-61100-42201-3-01 355.00 Education 302-110-0000-1000-3050-61100-41138-9-09 58,918.00 Coordinators Retiree Health 302-110-0000-1000-3050-61100-42200-9-09 . 549.00 Credit Social 302-110-0000-1000-3050-61100-42201-9-09 4,507,00 Security/FICA Virginia Retirement 302-110-0000-1000-3050-61100-42202-9-09 8,136.00 System State Group Life 302-110-0000-1000-3050-61100-42205-9-09 410.00 Insurance Mileage 302-110-0000-1000-3050-61100-45551-9-09 1,000.00 Indirect Costs 302-110-0000-1000-3050-61100-45586-9-09 2,945.00 Instructional 302-110-0000-1000-3050-61100-46614-9-09 1 ,900.00 Supplies Assessments 302-110-0000-1000-3050-61100-45584-9-09 3,000.00 Advertising 302-110-0000-1000-3050-61100-43361-9-09 1,000.00 Substitute 302-110-0000-1070-3160-61100-41021-3-09 (1,500.00) Teachers I Instructional Staff 302-110-0000-1070-3160-61100-41121-3-09 34,724.00 Supplements 302-110-0000-1070-3160-61100-41129-3-09 20,000.00 Clerical 302-110-0000-1070-3160-61100-41151-3-09 11,721.00 Retiree Health 302-110-0000-1070-3160-61100-42200-3-09 662.00 Credit Social 302-110-0000-1070-3160-61100-42201-3-09 4,968.00 Security/FICA Virginia Retirement 302-110-0000-1070-3160-61100-42202-3-09 10,933.00 System Health/Dental 302-11 0-0000-1 070-3160-611 00-42204-3-09 4,440.00 Insurance State Group Life 302-110-0000-1070-3160-61100-42205-3-09 340.00 Insurance Related Services 302-110-0000-1070-3160-61100-43313-3-09 1,000.00 Mileage 302-110-0000-1070-3160-61100-45551-3-09 2,500.00 Indirect Costs 302-110-0000-1070-3160-61100-45586-3-09 3,322.00 Inservices 302-110-0000-1070-3160-61100-45587-3-09 (900.00) Instructional 302-110-0000-1070-3160-61100-46614-3-09 (5,600.00) Supplies Art Supplies 302-110-1301-1070-3160-61100-46614-3-09 1,500.00 Music Supplies 302-110-1306-1070-3160-61100-46614-3-09 1 ,500.00 Textbooks 302-110-0000-1070-3160-61100-46620-3-09 (5,000.00) I Technology 302-110-0000-1070-3160-61100-46650-3-09 27,600.00 566 Revenues State Grant Receipts State Grant Receipts State Grant Receipts 302-000-0000-0000-3470-00000-32400-0-00 5,000.00 82,365.00 302-000-0000-0000-3050-00000-32220-0-00 302-000-0000-0000-3160-00000-32220-0-00 112,210,00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ f''rJ'lI100v0 Stephanie M. Moon, CMC I City Clerk ~-Q ~...&....~ ......P \..J.IO -..--- ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38649-111609. A RESOLUTION appointing a Director of the Economic Development Authority of the City of Roanoke. WHEREAS, the Council is advised that there is a vacancy in the position of Director of the Economic Development Authority of the City of Roanoke, Virginia; and WHEREAS, 915.2-4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, be made for terms of four (4) years. I I I I I I 567 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Brian Redd is hereby appointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, for a term commencing November 16, 2009" and expiring October 20,2013. APPROVED ATTEST: ~ m.hy~ Stephanie M. Moon, CMC City Clerk ~Q~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38650-111609. A RESOLUTION expressing the support of City Council for the efforts being undertaken by the Virginia Sesquicentennial of the American Civil War Commission and its local committee. WHEREAS, the Virginia Sesquicentennial of the American Civil War Commission (the "Commission") was created in 2006 by the General Assembly for the purpose of preparing for and commemorating the 150th anniversary of Virginia's participation in the American Civil War; WHEREAS, the Commission has requested that each locality form a sesquicentennial committee to aid in planning for the commemoration period; WHEREAS, a sesquicentennial committee has been formed in the City of Roanoke and the Historical Society of Western Virginia has been designated as the lead agency for the committee for the Civil War Sesquicentennial, which begins in 2010- 2011 ; WHEREAS, the local sesquicentennial committee will plan and coordinate programs occurring within the City and communicate regularly with the Commission and a regional committee which has been formed with representatives from nearby localities; and 568 WHEREAS, Council wishes to support the Commission and its local committee in I order to promote and commemorate this important historic milestone and to further economic development and tourism in the City. NOW THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council hereby expresses its support for the Virginia Sesquicentennial American Civil War Commission and its local committee in their efforts to commemorate the 150th anniversary of Virginia's participation in the American Civil War. 2. Council recognizes the Historical Society of Western Virginia as the lead agency for the local committee. APPROVED ATTEST: ~:.v hi. hJO()v-J Stephanie M. Moon, CMd City Clerk 9Q~ David A. Bowers I Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38651-111609. AN ORDINANCE to amend 936.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, subject to certain conditions proffered by the petitioner; and dispensing with the second reading of this ordinance by title. WHEREAS, Fralin Companies, Inc., has made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the hereinafter described properties rezoned from R-7, Residential Single Family District, to MX, Mixed Use District, for uses as permitted in the zoning district, subject to certain conditions; I I I I 569 WHEREAS, the City Planning Commission, after giVing proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on October 22, 2009, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an' opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Nos. 5100527,5100528,5100535 and 5100534 located on Gatewood Avenue and McVitty Road, S, W., be, and are hereby rezoned from R-7, Residential Single Family District, to MX, Mixed Use District, for uses as permitted in the zoning district, subject to certain conditions proffered by the petitioner, as set forth in the Zoning Amended Application No.2, dated September 22, 2009, 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~n,. :?)iM Stephanie M. Moon, CMC City Clerk su00l~ David A. Bowers Mayor 570 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 16th day of November, 2009. No. 38652-111609. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Min Shao, Va Hong Kong Restaurant, for approximately 748 square feet of space in the City Market Building, for a month-to-month term, effective December 1, 2009, not to exceed twelve (12) months; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held on November 16, 2009, pursuant to 9915.2-1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the . proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the CiW ~ttprney,an agreement with Min I Shao, Va Hong Kong Restaurant, for the lease of approximately 748 square feet of space in the City Market Building, located at 32 Market Square, Roanoke, Virginia, for a food court business, for a month-to-month term, effective December 1, 2009, not to exceed twelve (12) months, at a rental rate of $1,745.33 per month, upon certain terms and conditions, and as more particularly described in the City Manager's letter to this Council dated November 16, 2009. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ 1rJ, ~n<W Stephanie M. Moon, CMC City Clerk S)'.OOf-+ David A. Bowers : Mayor I I I I 571 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2009. No. 38653-111609. AN ORDINANCE to appropriate funding to be provided by the Series 2010 Bonds to the Washington Park Pool Improvements project, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations, and dispensing, with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended, and reordained to read and provide as follows: Appropriations Washington Park Pool Improvements 08-620-9702-9328 Appropriated from 2010 Bond Funds 08-620-9764-9302 $(1,910,000.00) 1,910,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~o':l~bGYV City Clerk ::;;>'Q(j~,~ David A. Bowers Mayor '\' ',' " 572 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The ih day of December, 2009. No. 38654-120709. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of 6.020 acres of City-owned property, to Coyner Springs Community Cemetery, Inc., being located on Coyner Springs Road (State Route 660) in eastern Botetourt County, Virginia, bearing Official Tax No. 108(9)4A, upon certain terms and conditions; and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on December 7, 2009, pursuant to 9915.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on I behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance' of 6.020 acres of City-owned property, bearing Official Tax NO.1 08(9)4A, to Coyner Springs Community Cemetery, Inc., reserving a right for the City to use the cemetery for any indigent burials in the future, and the purchase price of the property shall be the payment of any and all costs incurred by the City to convey the property, including the cost incurred for the public hearing advertisement, upon certain terms and conditions, and as more particularly shown on the map attached to the City Manager's letter to this Council dated December 7,2009. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. I I I I 573 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~Or)"h\~ Stephanie M. Moon, CM~ City Clerk S> ~0E:v--- Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The ih day of December, 2009. No. 38655-120709. A RESOLUTION closing certain City offices Thursday, December 24, 2009, and closing at noon Thursday, December 31, 2009, and providing for additional holiday leave for all City employees. BE IT RESOLVED by the Council of the City of Roanoke that: 1 . City offices that are not engaged in performing emergency services or other necessary and essential services of the City shall be closed Thursday, December 24, 2009, and shall be closed at noon Thursday, December 31,2009. 2. City personnel who are not engaged in performing emergency services or other necessary and essential services for the City shall be excused from work for eight hours Thursday, December 24,2009, and for four hours Thursday, December 31,2009. 3. With respect to emergency service employees and other employees performing necessary and essential services who cannot for reasons of public health, safety or welfare be excused from work Thursday, December 24, 2009, and at noon Thursday, December 31, 2009, such employees, regardless of whether they are scheduled to work Thursday, December 24, 2009, or Thursday, December 31, 2009, shall be accorded time off at a later date. Employees of the Fire-EMS Department working the three platoon system shall receive a total of eighteen hours of holiday time due to their work schedule for the two holidays. 574 4. Adherence to this resolution shall cause no disruption or cessation of the performance of any emergency, essential or necessary public service rendered or performed by the City. APPROVED ATTEST: ~m o-oyrW Stephanie M. Moon, CMC City Clerk ~(d-'J ~,v"~ ~~\.J1J4 - -- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The ih day of December, 2009. No. 38656-120709. AN ORDINANCE to appropriate funding from the Roanoke City School Board, for the 21st Century Community Learning Centers workshops, amending and reordaining certain sections of the 2009-2010 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Temporary Employee Wages-School Workshops School Workshops Revenues Community Learning Center Program Charges 01-650-7310-1019 01-650-7310-2235 $24,000.00 4,000.00 01-110-1234-0888 28,000.00 I I I I I I 575 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h;.MllW Stephanie M. Moon, CMC ~ City Clerk ~ n/?r?~_.. ~ . -- David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The ih day of December, 2009. No. 38657-120709. AN ORDINANCE amending and reordaining Section 21-205, Definitions, and. Section 21-206, Noise disturbances-Prohibited generally, of Chapter 21, Offenses-- Miscellaneous, of the Code of the City of Roanoke (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 as follows: 1. Section 21-205, Definitions, and Section 21-206, Noise disturbances- Prohibited generally, of Chapter 21, Offenses--Miscellaneous, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: . Sec. 21-205. Definitions. The following words, when used in this article, shall have the following respective meanings, unless the context clearly indicates a different meaning: * * * Noise disturbance means any sound which by its character, intensity and duration: 576 (1) Endangers or injures the health or safety of persons within the city, or annoys or disturbs persons within the city, and (2) Can be heard clearly by a person using his or her unaided hearing faculties. ,^.nnoys or disturbs reasonable persons of normal sensitivities within the oity. Specific examples of prohibited noise disturbances are set forth in Section 21-207 of this Code. * * * Sec. 21-206. Noise disturbances--Prohibited generally. It shall be a Class 2 misdemeanor and a public nuisance for any person to willfully make, permit, continue or cause to be made, permitted or continued any noise disturbance, including those set forth in Section 21- 207. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ n,.IY\UnvJ Stephanie M. Moon, CMC ~ City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The ih day of December, 2009. No. 38658-120709. A RESOLUTION designating a Recovery Zone for purposes of the issuance of Recovery Zone Economic Development Bonds pursuant to the American Recovery and Reinvestment Act of 2009. I I I I I I 577 WHEREAS, the American Recovery and Reinvestment Act of 2009 (ARRA) authorizes the issuance of Recovery Zone Economic Redevelopment Bonds (RZEDBs), in such amounts as may be allocated to be issued within specified localities, which may be used for capital expenditures for public facilities and infrastructure; WHEREAS, RZEDBs in the amount of $1,602,000.00 have been allocated for issuance for use in the City of Roanoke within a designated Recovery Zone; WHEREAS, the City may designate a Recovery Zone "in any reasonable manner as it shall determine in good faith in its discretion" as long as such area, among other possible criteria, is be found to be an area of "general distress;" and WHEREAS, as recommended by a Selection Committee, the Director of Finance has recommended that an area adjacent to both banks of the Roanoke River in the City and within five hundred (500) feet of the normal high water mark of the river's banks be designated as a Recovery Zone. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it hereby finds that the area adjacent to both banks of the Roanoke River in the City and within five hundred (500) feet of the normal high water mark of the river's banks is an area of "general distress" within the meaning of the ARRA, and hereby designates such area as a Recovery Zone, as that term is defined in the ARRA. APPROVED ATTEST: ~h1.:21W Stephanie M. Moon, CMC City Clerk Qn<7:?~ D~\{~wers Mayor 578 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The ih day of December, 2009. No. 38659-120709. A RESOLUTION designating the Roanoke River Flood Reduction Project to be the recipient of funding for purposes of the issuance of Recovery Zone Economic Development Bonds pursuant to the American Recovery and Reinvestment Act of 2009. WHEREAS, the American Recovery and Reinvestment Act of 2009 (ARRA) authorizes the issuance of Recovery Zone Economic Redevelopment Bonds (RZEDBs), in such amounts as may be allocated to be issued within specified localities, which may be used for capital expenditures for public facilities and infrastructure; WHEREAS, RZEDBs in the amount of $1,602,000.00 have been allocated for issuance for use in the City of Roanoke within a designated Recovery Zone; WHEREAS, the City has designated an area adjacent to both banks of the Roanoke River in the City and within five hundred (500) feet of the normal high water I mark of the river's banks as a Recovery Zone; and WHEREAS, as recommended by a Selection Committee, the Director of Finance has recommended that the Roanoke River Flood Reduction Project be approved as the recipient of funding financed by the RZEDBs to be issued in the City; ( THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it hereby designates the Roanoke River Flood Reduction Project to be the recipient of funding for purposes of the issuance of Recovery Zone Economic Development Bonds pursuant to the American Recovery and Reinvestment Act of 2009. APPROVED ATTEST: ht-L 1n:.:J~ Stephanie M. Moon, CMC City Clerk ~"Q(J]-- David A. Bowers Mayor I I I I 579 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The ih day of December, 2009. No. 38660-120709. A RESOLUTION designating a Recovery Zone for purposes of the issuance of Recovery Zone Facility Bonds pursuant to the American Recovery and Reinvestment Act of 2009. WHEREAS, the American Recovery and Reinvestment Act of 2009 (ARRA) authorizes the issuance of Recovery Zone Facility Bonds (RZFBs), in such amounts as may be allocated to be issued within specified localities, which may be used for the private development of new projects that are constructed, reconstructed, renovated, or acquired in an area that has been designated as a "recovery zone," after such zone has been designated; WHEREAS, RZFBs in the amount of $2,403,000.00 have been allocated for issuance for use in the City of Roanoke within a designated Recovery Zone; WHEREAS, the City may designate a Recovery Zone "in any reasonable manner as it shall determine in good faith in its discretion" as long as such area, among other possible criteria, is found to be an area of "general distress;" WHEREAS, as recommended by a Selection Committee, the Director of Finance has recommended that an area as defined by the boundaries of the currently established State Enterprise Zone One A, and including such additional parcels immediately adjacent to the boundaries of Enterprise Zone One A defined as Official Tax Map Nos. 660103, 660105, 660106, 660121, 660122, 660123, and 660124, be designated as a Recovery Zone. 580 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it hereby finds that the area as defined by the boundaries of the currently established State Enterprise Zone One A, and including such additional parcels immediately adjacent to the boundaries of Enterprise Zone One A defined as Official Tax Map Nos. 660103,660105,660106,660121,660122,660123, and 660124 is an area of "general distress", within the meaning of the ARRA, and hereby designates such area as a Recovery Zone, as that term is defined in the ARRA. APPROVED ATTEST: ~'rn. M~unJ Stephanie M. Moon, CMC';~ City Clerk ~QG7~ David A. Bowers Mayor I I I I I I 581 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38661-122109. A RESOLUTION naming Stanley G. Breakell as Roanoke's Citizen of the Year for 2009. WHEREAS, Mr. Breakell, a native Roanoker and graduate from the University of Virginia, is the Chairman of the Board/CEO of Breakell Incorporated, General Contractors, the firm co-founded by his father; WHEREAS, Mr. Breakell has recognized the impact of construction upon the environment and has devoted his career to finding solutions that foster environmental stewardship through sustainable business and building practices, and his firm renovated the first LEED-certified building in Roanoke and the second historic renovation project in the State to be LEED-certified; WHEREAS, Mr. Breakell is extremely active in the Roanoke community, serving on numerous civic boards, including the Roanoke Public Library Advisory Board, Roanoke Public Library Foundation, American Red Cross Board of Directors for the Southwest Virginia region, Clean and Green Business Coalition, Citizens for Clean and Green, Roanoke Valley Cool Cities Coalition, and the Western Virginia Land Trust; WHEREAS, Mr. Breakell was involved in the development of the Roanoke Regional Chamber of Commerce's green certified business evaluation protocol, which will result in an official green certification for participating businesses; WHEREAS, in his personal life, Mr. Breakell and his wife, Lauren, have influenced many families to commit to home recycling, energy awareness, and energy saving practices. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Stanley G. Breakell is named Citizen of the Year for 2009 in the City of Roanoke, Virginia. APPROVED ATTEST: ~/VJ,~ Stephanie M. Moon, CMC City Clerk gQ0?0MM^^- David A. Bowers Mayor 582 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38662-122109. AN ORDINANCE amending and reordaining Sec. 10-24, Same--Votina place. Code of the City of Roanoke (1979), as amended, to provide for the permanent relocation of the polling location for the Jefferson-Riverdale Precinct; 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 following section of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 910-24. Same - Votina place. The 'Joting place in Jefferson Riverdale Preoinet chall be at the Buena Vista Recreation Center, located in Jackson Park, in said precinct. The voting place in Jefferson-Riverdale Precinct shall be Jackson Park Branch Library, 1101 Momingside Street, S. E. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~iI7'::l'MJ Stephanie M. Moon, CMC . City Clerk ~QQ1~ David A. Bowers Mayor I I I I I I 583 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38663-122109. A RESOLUTION approving the design and placement of public art to be installed in the Market Square Walkway Pedestrian Bridge. WHEREAS, twenty-eight artists responded to the City's Request for Qualification for a work of art to be installed in the Market Square Walkway Pedestrian Bridge; WHEREAS, three finalists were interviewed by a Citizen Selection Panel; and WHEREAS, the City's Arts Commission has recommended that the work of art proposed by Edwin White be selected as the work to be installed in the Market Square Walkway Pedestrian Bridge. NOW THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke approves the design of the work of art submitted by Edwin White and approves the location of its installation in the Market Square Walkway Pedestrian Bridge, as presented to Council on December 21,2009. APPROVED ATTEST: .~fh.tnD\MJ Stephanie M. Moon, CMC t City Clerk David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38664-122109. A RESOLUTION accepting the funding for the Western Virginia Workforce Development Board's Workforce Investment Act CWIA") program, and authorizing the City Manager to execute the requisite documents necessary to accept the grant. BE IT RESOLVED by the Council of the City of Roanoke as follows: 584 1. The Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of $547,388.00, to be used during the period of July 1, 2009 through June 30, 2011, for the purpose of administering the Workforce Investment Act program for certain WIA client populations, as more particularly set out in the City Manager's letter .dated December 21, 2009, to City Council, is hereby ACCEPTED. 2. The City Manager is authorized to execute and file, on behalf of the City, any documents required to accept such 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 in connection with the acceptance of the foregoing grant. APPROVED ATTEST: ~trJ. hibltr-v Stephanie M. Moon, CM6 City Clerk s:;QG7~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 2009. No. 38665-122109. AN ORDINANCE to appropriate additional funding from the Commonwealth of Virginia for the FY10 Workforce Investment Act Grant, amending and reordaining certain sections of the 2009-2010 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 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative-Regular Employee Wages Administrative-Temporary Employee Wages Administrative-City Retirement Administrative-FICA Administrative-Medical Insurance 35-633-2360-1002 35-633-2360-1 004 35-633-2360-11 05 35-633-2360-1120 35-633-2360-1125 $17,252.00 9,732.00 2,657.00 2,064.00 1,380.00 I I I I Administrative-Dental Insurance Administrative-Life Insurance Administrative-Disability Insurance Administrative-Fees for Professional Services Administrative-Dues and Memberships Administrative-Training and Development Administrative-Local Mileage Administrative-Food Administrative-Business Meals and Travel Administrative-Equipment Rental. Administrative-Other Rental Administrative-Marketing Administrative-Supplies Administrative-I nsu rance Administrative-Contract Services Administrative-Leases Administrative-Miscellaneous Administrative-Telephone Adult-Regular Employee Wages Adult-Temporary Employee Wages Adult-City Retirement Adult-FSA Match Adult-FICA Adult-Medical Insurance Adult-Dental Insurance Adult-Life Insurance Adult-Disability Insurance Adult-Training and Development Adult-Local Mileage Adult-Food Adult-Business Meals and Travel Adult-Equipment Rental Adult-Other Rental Adult-Marketing Adult-Supplies Adult-Contract Services Adult-Leases Adult-Telephone Dislocated Worker-Regular Employee Wages Dislocated Worker-Temporary Employee Wages Dislocated Worker-City Retirement Dislocated Worker-FSA Match Dislocated Worker-FICA I I 35-633-2360-1126 35-633-2360-1130 35-633-2360-1131 35-633-2360-2010 35-633-2360-2042 35-633-2360-2044 35-633-2360-2046 35-633-2360-2060 35-633-2360-2144 39-633-2360-3070 35-633-2360-3075 35-633-2360-8053 35-633-2360-8055 35-633-2360-8056 35-633-2360-8057 35-633-2360-8058 35-633-2360-8060 35-633-2360-8090 35-633-2361-1 002 35-633-2361-1004 35-633-2361-1105 35-633-2361-1118 35-633-2361-1120 35-633-2361-1125 35-633-2361-1126 35-633-2361-1130 35-633-2361-1131 35-633-2361-2044 35-633-2361-2046 35-633-2361-2060 35-633-2361-2144 35-633-2361-3070 35-633-2361-3075 35-633-2361-8053 35-633-2361-8055 35-633-2361-8057 35-633-2361-8058 35-633-2361-8090 35-633-2362-1 002 35-633-2362-1004 35-633-2362-1105 35-633-2362-1118 35-633-2362-1120 585 80.00 139.00 38.00 500.00 900.00 40.00 900.00 260.00 1,180.00 580.00 143.00 3,800.00 374.00 1,000.00 9,449.00 1,456.00 150.00 664.00 6,872.00 445.00 1,058.00 8.00 559.00 550.00 60.00 107.00 36.00 270.00 250.00 60.00 290.00 145.00 37.00 300.00 217.00 216,135.00 378.00 182.00 8,391.00 569.00 1 ,292.00 14.00 685.00 586 Dislocated Worker-Medical Insurance Dislocated Worker-Dental Insurance Dislocated Worker-Life Insurance Dislocated Worker-Disability Insurance Dislocated Worker-Training and Development Dislocated Worker-Local Mileage Dislocated Worker-Food Dislocated Worker-Business Meals and Travel Dislocated Worker-Equipment Rental Dislocated Worker-Gther Rental Dislocated Worker-Marketing Dislocated Worker-Supplies Dislocated Worker-Contract Services Dislocated Worker-Leases Dislocated Worker-Telephone Revenues Workforce Investment Act Grant FY10 35-633-2362-1125 35-633-2362-1126 35-633-2362-1130 35-633-2362-1131 35-633-2362-2044 35-633-2362-2046 35-633-2362-2060 35-633-2362-2144 35-633-2362-3070 35-633-2362-3075 35-633-2362-8053 35-633-2362-8055 35-633-2362-8057 35-633-2362-8058 35-633-2362-8090 35-633-2360-2360 884.00 44.00 69.00 30.00 240.00 150.00 60.00 330.00 134.00 33.00 200.00 287.00 250,789.00 336.00 154.00 I 547,388.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ frI. h1~evJ Stephanie M. Moon, CMC l City Clerk I JYQ[J;?~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 sl day of December, 2009. No. 38666-122109. A RESOLUTION authorizing the appropriate City officials to amend the 2005- 2010 Consolidated Plan regarding the Property Acquisition Fund, the Housing Rehabilitation Reserve, and the Hurt Park Collaboration - Homeownership activities, and to submit and execute necessary documents to the U.S. Department of Housing. and Urban Development (HUD). I I I I 587 BE IT RESOLVED by the Council of the City of Roanoke that the amendments to the 2005-2010 Consolidated Plan regarding the Property Acquisition Fund, the Housing Rehabilitation Reserve, and the Hurt Park Collaboration - Homeownership activities, as more particularly set forth in the City Manager's letter dated December 21, 2009, to this Council, are approved, and' the City Manager is hereby authorized to execute and submit to HUD any necessary documents, to be approved as to form by the City Attorney, such authorization subject to there being no compelling objections received prior to the end of the public comment period. APPROVED ATTEST: ~Yr).~rwv Stephanie M. Moon, CMC City Clerk QQ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38667-122109. AN ORDINANCE to appropriate funding from the Parking Fund Retained Earnings for installation of energy efficient LED lighting at the Market Garage, amending and reordaining certain sections of the 2009-2010 Parking 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 2009-2010 Parking Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Fund Balance Retained Earn ings-A vailable 07 -3348 Appropriations Appropriated from General Revenue 07-540-8258-9003 $(38,000.00) 38,000.00 588 Pursuant to the provisions of Section 12 of the City Charter, the second reading I of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~ (r).:;tw Stephanie M. Moon, CMC City Clerk ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38668-122109. A RESOLUTION approving a Public Art Action Plan for 2010. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby I approves the Public Art Action Plan for 2010 as outlined in the City Manager's report dated December 21, 2009, as a part of the City's Public Art Policy. APPROVED ATTEST: tHQ~ 11). ~~ Stephanie M. Moon, CMC City Clerk ID:JGJJ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38669-122109. AN ORDINANCE to transfer funding from the Percent for the Arts project to various new art projects, amending and reordaining certain sections of the 2009-2010 I Capital . Projects Fund Appropriations and adding a certain section to such Appropriations and dispensing with the second reading by title of this ordinance. I I I 589 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, added, amended, and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue 08-610-9929-9003 08-610-9942-9003 08-610-9943-9003 08-610-9944-9003 . $(63,500.00) 34,000.00 3,000.00 26,500.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~h1.~w Stephanie M. Moon, CMC City Clerk ~ ~~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38670-122109. AN ORDINANCE to appropriate funding to be provided by the Series 2010 Bonds and to transfer funding from the Monterey Renovation project to various School roofing projects, amending and reordaining certain sections of the 2009-2010 School Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 590 Appropriations Schools Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated t'rom 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from Literary LoanNPSA Appropriated from Literary LoanNPSA Appropriated from Literary LoanNPSA 31-060-9705-9182 31-065-6045-9302 31-065-6046-9302 31-065-6047-9302 31-065-6048-9302 31-065-6049-9302 31-065-6050-9302 31 -065-6051-9302 31-065-6052-9302 31 -065-6053-9302 31-065-6054-9302 31-065-6055-9302 31-065-6074-9006 31-065-6091-9006 31-065-6092-9006 $(2,500,000.00) 137,792.00 472,031.00 197,411.00 21,665.00 269,904.00 79,258.00 58,031.00 563,644.00 150,351.00 203,312.00 346,601.00 (12,897.00) 5,790.00 7,107.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~~hJ.~ Stephanie M. Moon, CMC City Clerk ~QOJ~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2009. No. 38671-122109. AN ORDINANCE to appropriate funding from the Roanoke Redevelopment and Housing Authority for the Adult Basic Education program, amending and reordaining certain sections of the 2009-2010 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. I I BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School Fund Appropriations be, and the same are hereby, I amended and reordained to read and provide as follows: I I I 591 Appropriations Teachers 302-160-0000-1304-101 C-611 00-41121-9-07 Revenues Other Agency Receipts 302-000-0000-0000-101 C-00000-33808-0-00 $375.00 375.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ~m.~ Stephanie M. Moon, CMC City Clerk 9Q~ David A. Bowers Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE; VIRGINIA, The 21 st day of December, 2009. No. 38672-122109. A RESOLUTION electing and appointing Christopher P. Morrill as Clt}f'Manager for the City of Roanoke, and ratifying the terms and conditions of employment as City Manager offered to Mr. Morrill. WHEREAS, the City Council desires to elect and appoint Christopher P. Morrill as Roanoke City Manager pursuant to the Roanoke Charter of 1952; WHEREAS, Christopher P. Morrill has agreed to accept election and appointment as City Manager. NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Christopher P. Morrill is hereby elected and appointed as City Manager of the City of Roanoke effective March 1, 2010, or such earlier date that he may be able to assume such position. 2. The terms and conditions of Mr. Morrill's election and appointment as City Manager shall be as hereinafter set forth: 592 (a) His annual salary shall be $170,000.00 payable bi-weekly; I (b) Beginning the first pay day after July 1, 2010, the City shall pay annually quarterly on behalf of Mr. Morrill the sum of $3,750.00 to the International City Management Association-Retirement Corporation (ICMA-RC) for Mr. Morrill's participation in such ICMA- RC retirement plan, and the City shall execute any necessary agreements to provide for such payment; (c) Recognizing that the job requirements of City Manager routinely require the use of an automobile in the conduct of official City business, Mr. Morrill shall be provided a car allowance of $500.00 per month, and a monthly cell phone allowance of $75.00, unless the City provides Mr. Morrill with such a telephone; (d) The City shall put into force on Mr. Morrill's behalf a disability insurance policy providing income benefits equivalent to approximately seventy percent (70%) of his net salary for the duration of any disability and make required premium payments thereon; (e) Mr. Morrill shall receive reimbursement for three trips to Roanoke for house-hunting and resettlement purposes; I (f) The City shall provide through payroll reimbursement for moving expenses based upon the lowest of three estimates; (g) The City shall reimburse Mr. Morrill for his family's temporary reasonable lodging expenses in the City, if necessary, until July 1, 2010. Such lodging arrangements shall be pre-approved by the City; (h) Mr. Morrill shall receive paid leave accrual (vacation) equivalent to a ten-year employee pursuant to 92-54 of the Code of the City of Roanoke (1979), as amended, and two (2) weeks accrued leave as of his start date; (i) Mr. Morrill shall receive extended illness leave accrual (sick leave) at the rate of six (6) hours per month pursuant to 99 2-55 and 2-56 of the Code of the City of Roanoke (1979), as amended; I I I I 593 0) If the employment of Mr. Morrill is terminated at any time during his first two years of employment with the City (except if terminated for malfeasance or conviction of a crime), he shall be paid all salary and deferred compensation that would otherwise have been paid. by the City to him for a period of one year after such termination; if terminated after two years, Mr. Morrill shall receive six (6) months salary and deferred compensation; and (k) With respect to benefits and terms and conditions of employment not enumerated in this resolution, .Mr. Morrill shall be accorded such benefits and shall be subject to such terms and conditions on the same basis as other similarly situated employees of the City. 3. Mr. Morrill will make arrangements to qualify for office by taking the required oath of office as soon as practicable. APPROVED ATTEST: ktQ~m~ Stephanie M. Moon, CMC City Clerk 3~ David A. Bowers . Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 2009. No. 38673-122109. AN ORDINANCE accepting the bid of 204 Jefferson Condominium Owners Association to execute a twenty (20) year Lease Agreement to lease Air Rights above City owned property between the City's Center in the Square Garage and the 204 Jefferson Street Building, upon certain terms and conditions; authorizing the City Manager to execute such a Lease Agreement; authorizing the City Manager to take such further action and execute such further documents as may be necessary to implement, administer, and enforce such Lease Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City has, by advertisements published once a week for two successive weeks in a paper of general circulation published in the City, publicly invited bids for the execution of a twenty (20) year Lease Agreement to lease Air Rights above City owned property as set forth above; 594 WHEREAS, on December 21, 2009, 204 Jefferson Condominium Owners Association submitted the only bid to the City for the execution of a twenty (20) year Lease Agreement to lease Air Rights above City owned property between the City's Center in the Square Garage and the 204 Jefferson Street Building (204 Building or Colonial Arms Building) in order to allow for the continued connection of a pedestrian bridge to connect the City's Center in the Square Garage to the 204 Building upon substantially the same terms as contained in the proposed Lease Agreement that was on file in the City's Clerk's Office; I WHEREAS, the matter was referred to the City Manager for review, evaluation, and to meet with the bidder (204 Jefferson Condominium Owners Association) to finalize the terms and conditions for such Lease Agreement; WHEREAS, discussions between the City Manager and 204 Jefferson Condominium Owners Association have resulted in a Lease Agreement that provides for the lease of City Air Rights above City owned property between the City's Center in the Square Garage and the 204 Building in order to provide for the continued connection of the pedestrian bridge connecting those buildings and for the complete and proper maintenance, operation, and/or replacement of such pedestrian bridge, upon certain terms and conditions, for a period of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31,2030, unless sooner terminated as provided for in such Lease Agreement or in accordance with the law; I WHEREAS, the City Manager recommends that Council accept the bid of 204 Jefferson Condominium Owners Association and approve the execution of such Lease Agreement, a copy of which is attached to the City Manager's letter to Council dated December 21,2009; WHEREAS, after proper and timely notice as required by the Code of Virginia, Council held a Public Hearing on this matter at its meeting on December 21, 2009, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed Lease Agreement; and WHEREAS, Council determined that the bid of 204 Jefferson Condominium Owners Association to execute a Lease Agreement as set forth above, upon certain terms and conditions, was a responsive and responsible bid received by the City and Council desires to accept such bid. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: I I I I 595 1 . Council accepts the bid of 204 Jefferson Condominium Owners Association and hereby makes an award for the lease of the above mentioned City's Air Rights to 204 Jefferson Condominium Owners Association, subject to certain terms and conditions as further noted in the City Manager's letter dated December 21, 2009, to this Council. Council further finds that it will be in the best interest of the City to award the lease of the above mentioned City Air Rights as set forth in the proposed Lease Agreement and will help in promoting economic development in downtown Roanoke. 2. The City Manager is authorized to execute a twenty (20) year Lease Agreement between the City and 204 Jefferson Condominium Owners Association that provides for 204 Jefferson Condominium Owners Association to be responsible for the complete and proper maintenance, operation, and/or replacement of the pedestrian bridge connecting the City's Center in the Square Garage to the 204 Building, including the bridge's proper connection to such building, and that such Lease Agreement shall be substantially similar to the one attached to the above mentioned City Manager's letter and in a form approved by the City Attorney. 3 The Lease Agreement referred to above shall be for a term of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in such Lease Agreement or in accordance with the law. 4. The City Manager is further authorized to take such further actions and to execute such further documents as may be necessary to implement, administer, and enforce such Lease Agreement, which includes, but is not limited to, any needed modifications to such Lease Agreement. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: ~'rn. :1Q~ Stephanie M. Moon, CMC City Clerk 9f2@l~ David A. Bowers Mayor 596 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I The 21 st day of December, 2009. No. 38674-122109. AN ORDINANCE accepting the bid of 204 Jefferson Condominium Owners Association to execute a twenty (20) year Parking License Agreement to obtain twenty (20) Reserved Parking Permits for the exclusive use of certain designated spaces in the City's. Center in the Square Garage, upon certain terms and conditions; authorizing the City Manager to execute such a Parking License Agreement; authorizing the City Manager to take such further action and execute such further documents as may be necessary to implement, administer, and enforce such Parking License Agreement; and . dispensing with the second reading by title of this Ordinance. WHEREAS, the City has, by advertisements published once a week for two successive weeks in a paper of general circulation published in the City, publicly invited bids for the execution of a twenty (20) year Parking License Agreement for the purposes mentioned above; WHEREAS, on December 21, 2009, 204 Jefferson Condominium Owners Association submitted the only bid to the City for the execution of a twenty (20) year Parking License Agreement for the purposes mentioned above upon substantially the same terms as contained in the proposed Parking License Agreement that was on file in the City's Clerk's Office; I WHEREAS, the matter was referred to the City Manager for review, evaluation, and to meet with the bidder (204 Jefferson Condominium Owners Association) to finalize the terms and conditions for such Parking License Agreement; WHEREAS, discussions between the City Manager and 204 Jefferson Condominium Owners Association have resulted in a Parking License Agreement that provides for the Licensee to obtain twenty (20) Reserved Parking Permits in the City's Center in the Square Garage in order to allow the Licensee's (including Licensee's members) exclusive use of certain designated spaces in such Garage so that the residents of the condominiums located in the 204 Jefferson Street Building, which has a pedestrian bridge connecting such Building to the Garage, can use such Parking Permits, upon certain terms and conditions, for a period of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in such Parking License Agreement or in accordance with the law; WHEREAS, the City Manager recommends that Council accept the bid of 204 Jefferson Condominium Owners Association and approve the execution of such Parking I License Agreement, a copy of which is attached to the City Manager's letter to Council dated December 21 , 2009; I I I 597 WHEREAS, after proper and timely notice as required by the Code of Virginia, Council held a Public Hearing on this matter at its meeting on December 21, 2009, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed Parking License Agreement; and WHEREAS, Council determined that the bid of 204 Jefferson Condominium Owners Association to execute a Parking License Agreement as set forth above, upon certain terms and conditions, was a responsive and responsible bid received by the City and Council desires to accept such bid. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council accepts the bid of 204 Jefferson Condominium Owners Association and hereby makes an award for the Parking License Agreement to 204 Jefferson Condominium Owners Association, subject to certain terms and conditions as further noted in the City Manager's letter dated December 21, 2009, to this Council. Council further finds that it will be in the best interest of the City to award the Parking License Agreement as set forth above and will help in promoting economic development in downtown Roanoke. 2. The City Manager is authorized to execute a twenty (20) year Parking License Agreement between the City and 204 Jefferson Condominium Owners Association that provides for 204 Jefferson Condominium Owners Association to obtain twenty (20) Reserved Parking Permits in the City's Center in the Square Garage for the purposes set forth above and subject to the terms of the Parking License Agreement, which Agreement shall be substantially similar to the one attached to the above mentioned City Manager's letter and in a form approved by the City Attorney. 3 The Parking License Agreement referred to above shall be for a term of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in such Parking License Agreement or in accordance with the law. 4. The City Manager is further authorized to take such further actions and to execute such further documents as may be necessary to implement, administer, and enforce such Parking License Agreement, which includes, but is not limited to, any needed modifications to such Parking License Agreement. 598 5. Pursuant to the provisions of Section 12 of the City Charter, the second I reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: ~f0 t~ Stephanie M. Moon, c~ City Clerk :J){;CJj~ David A. Bowers Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 2009. No. 38675-122109. AN ORDINANCE exempting from real estate property taxation certain property of the Big Brothers Big Sisters of Southwest Virginia, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit I basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, Big Brothers Big Sisters of Southwest Virginia, Inc., (hereinafter "the Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on December 21,2009; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 2012914, 2012915, and 2016916, commonly known as 124 Wells Avenue, N. W. (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and I I I I 599 WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1 . Council classifies and designates the Big Brothers Big Sisters of Southwest Virginia, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, identified by Roanoke City Tax Map Nos. 2012914, 2012915, and 2012916, commonly known as 124 Wells Avenue, N. W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1, 2010, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Sheila Andrews, CEO and President, and the authorized agent of Big Brothers Big Sisters of Southwest Virginia, Inc. 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 600 ACCEPTED, AGREED TO AND EXECUTED by Big Brothers Big Sisters of I Southwest Virginia, Inc., this _ day of ,2009. Big Brothers Big Sisters of Southwest Virginia, Inc. By (SEAL) Printed Name and Title APPROVED ATTEST: AtfL frJ. maw Stephanie M. Moon, CMC ~. City Clerk ' 9@~' David A. Bowers Mayor I I