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HomeMy WebLinkAboutCouncil Actions 08-03-09 MASON 38557 -080309 ROANOKE CITY ................................................ PUBLIC SCHOOLS Sl:Orlr, Sludlmts. $((O:1g Sch<..."'O;s. Strorlg Cty. ROANOKE CITY COUNCIL ROANOKE CITY SCHOOL BOARD AUGUST 3, 2009 9:00 A.M. SCHOOL ADMINISTRATION BUILDING MEDIA CENTER 40 DOUGLASS AVENUE, N. W. AGENDA 1. Call to Order -- Roll Call. . City Council - Council Member Price was absent. . School Board - School Board Trustee Putney was absent; and School Board Trustee Penn arrived late. 2. Welcome and Opening Remarks. Chairman Carson/Mayor Bowers 3. Items for Discussion: . Report of Joint Committees -Joint Services - Council Member Trinkle/School Trustee Bingham -Facilities - Council Member Mason/School Trustee Penn · Accreditation Update - Dr. Bishop . Opening of Schools Update - Dr. Bishop 1 4. Comments by Council Members/School Board Trustees. Recess/Adjourn. AT 10:00 A.M., THE CITY COUNCIL MEETING WAS DECLARED IN RECESS TO BE RECONVENED AT 10:26 A.M., IN ROOM 159, FIRST FLOOR, NOEL C. TAYLOR MUNICIPAL BUILDING TO CONSIDER THE FOLLOWING AGENDA ITEMS: I ,I 5. A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Approved 6-0 A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss the 2009 Citizen of the Year Award, pursuant to Section 2.2-3711 (A)(10), Code of Virginia (1950), as amended. Approved 6-0 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3) , Code of Virginia (1950), as amended. Approved 6-0 Joint meeting of Council and Roanoke Civic Center Commission on Tuesday, September 8, 2009, at 9:00 a.m., in the EOC Conference Room, Room 159. The Mayor suggested that all agenda items be submitted to the City Manager or City Clerk. . Suggested items: o Possibility of collegiate events coming to the City of Roanoke o Financial analysis, general update, status of issues with employees o Status report with regard to appropriate measures to reduce utility bills due to water leaks at Civic Center Items listed on the 2:00 p.m. Council docket requiring discussion/clarification and additions/deletions to the 2:00 p.m. agenda. None. Topics for discussion by the Mayor and Members of Council. Request of Council Member Gwendolyn W. Mason, Chair, City Council Personnel Committee, requesting that the Council convene in a Closed Meeting for the discussion of an award of a public contract involving the expenditure of public funds where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.2-3711 (A)(29), Code of Virginia (1950), as amended. 2 BRIEFINGS: . Public Art - Highland Park Benches 5 minutes The City Manager explained that action on the matter will be taken during the 2:00 p.m. session, under Introduction of Ordinances and Resolutions. . State Arts/Cultural District 20 minutes . Community Development Block Grant 20 minutes . Automated Traffic Enforcement 20 minutes . . Discussion about Public Hearing for Issuance of Debt 20 minutes Prior to briefing, the Director of Finance introduced John Bingham, as the Assistant Director of Finance. ' Council Members Mason and Mayor Bowers voted for Option 1; and Vice- Mayor Lea and Council Members Cutler, Rosen and Trinkle voted for Option 2 The Mayor advised that the Council needed to vote on the added Closed Meeting request of Council Member Mason as abovestated. Approved 5-0, Vice-Mayor Lea was not present when the vote was recorded. At 1 :36 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS FOR CLOSED MEETING TO BE RECONVENED AT 2:00 P.M., IN THE COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 3 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 3, 2009 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Council Member Price arrived late. The Invocation was delivered by The Reverend Reed Brown, United Metaphysical Churches. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: T oday's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, August 6 at 7:00 p.m., and Saturday, August 8 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 4 ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COpy OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCKONTHESERVICEICON.CLlCK ON COUNCIL AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD PRIOR TO VIEWING AGENDA INFORMATION. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. ALL PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CALL THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. The Mayor advised that the Roanoke Regional Chamber of Commerce Annual State of the City Address for the City of Roanoke will be held at 7:30 a.m., on Thursday, August 13, 2009, at the Sheraton Hotel and Conference Center. 5 '\ 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A Proclamation declaring Tuesday, August 4, 2009, as National Night Out. The Mayor presented ceremonial copy of proclamation to Chief Joe Gaskins. Presentation of an "Outstanding Community Contributor" Award. (Council Member Mason) Council Member Mason presented plaque to William and Isabella Smith. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. The following persons registered to speak before the Council: . Kiann Trent, President, Inner-City Athletic Association, 1502 Patterson Avenue, S. W. I · Michael Smith, 108 Orange Avenue, N. W. . Howard Highland, 401 Gilmer Avenue, N. W. · Jerome Stephens, Vice-President, Inner-City Athletic Association, 1502 Patterson Avenue, S. W. · Evelyn Bethel, 35 Patton Avenue, N. E. · Liz Alexander, 633 Madison Avenue, N. E. · Joyce Waugh, Executive Director, Roanoke Regional Chamber of Commerce · Doug Waters, Interim President, Downtown Roanoke, Inc. · Helen E. Davis, 35 Patton Avenue, N. E. · Robert Gravely, 3360 Hershberger Road, N. W. · Chris Craft, 1501 East Gate Avenue, N. E. CONSENT AGENDA \ 4. (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. 6 C-1 A communication from the City Manager requesting that Council schedule a public hearing for Monday, August 17,2009, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the granting of a second Carvins Cove Conservation Easement to the Virginia Outdoors Foundation and Western Virginia Land Trust. RECOMMENDED ACTION: Concurred in the request. C-2 Reports of qualification of Lawrence E. Johns as a member of the Roanoke Arts Commission for a term of three years ending June 30, 2012; and Vickie H. Bibee as a Director of the Economic Development Authority to fill the unexpired term of S. Deborah Oyler, ending October 20, 2009. ~ RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. Request of Roanoke Neighborhood Advocates to share information with regard to its role with City neighborhoods. Ron McCorkle, Vice-Chair, Spokesperson. (Sponsored by Vice-Mayor Lea and Council Member Rosen) Mr. McCorkle gave an overview of the state of the Roanoke Neighborhood Advocates; update on the current state of City neighborhoods and neighborhood priorities; and possibilities for the future of the City's neighborhoods. Remarks were received and filed. r, (Council Member Price arrived at the meeting during Mr. McCorkle's remarks.) ~ 7. REPORTS OF OFFICERS: a. - CITY MANAGER: BRIEFINGS: NONE. 7 ITEMS RECOMMENDED FOR ACTION: 1. Approval oCa donation to the Virginia Museum of Transportation for improvements to the David R. and Susan S. Goode Railwalk; and transfer of funds. Adopted Resolution No. 38557-080309 and Budget Ordinance No. 38558-080309. (7-0) 2. Approval of revenue adjustments in connection with an agreement with the Western Virginia Water Authority for information technology services; and appropriation of funds. Adopted Ordinance No. 38559-080309. (7-0) 3. Acceptance and appropriation of the Shelter Plus Care Renewal Grant funds from the United States Department of Housing and Urban Development (HUD) to provide rental assistance and supportive services to the homeless and their families. Adopted Resolution No. 38560-080309 and Budget Ordinance No. 38561-080309. (7-0) COMMENTS BY CITY MANAGER. In response to comments by Council Member Cutler regarding an adopt a program poJicy, the City Manager stated that it was quite easy to adopt a program, adding that there were minimum guidelines to adhere to, and she would encourage interested citizens to contact the Public Works Director or Parks and Recreation Director for additional information. She also responded to comments regarding the demolition of the Cotton Mill, noting that she was of the opinion that it was a wise acquisition. 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution approving the design and placement of public art to be installed in Highland Park. Adopted Resolution No. 38562-080309. (7-0) 8 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Council Member Cutler offered a motion that the Council reconsider its action taken at the July 20 Council in which funding for the Elmwood Park amphitheater was removed from the Capital Improvement Program. The motion was seconded by Council Member Price and adopted 4-3, Vice-Mayor Lea and Council Members Mason and Rosen voting no. Adopted Resolution No. 38563-080309. (4-3, Vice-Mayor Lea and Council Members Mason and Rosen voting no) b. Vacancies on certain authorities, boards, commissions and committees aRPointed by Council. AT 5:10 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS FOR CONTINUATION OF CLOSED MEETING IN ROOM 451, COUNCIL'S CONFERENCE ROOM. AT 5:59 P.M., THE COUNCIL MEETING RECONVENED IN THE COUNCIL CHAMBER. CERTIFICATION OF CLOSED MEETING. (7-0) Reappointed Gilbert Butler as a Commissioner of the Roanoke Redevelopment and Housing Authority Board of Commissioners, for a term of three years ending August 31, 2012. Reappointed Francine L. Craven and Michael Smith as members of the Youth Services Citizen Board for terms of three years, each, ending May 31, 2012. Appointed LaJuan Thomas to replace Randy Leftwich as a member of the Human Services Advisory Board for a term ending November 30, 2012. Council waived City residency requirement in this instance. Council waived City residency requirement for Thomas McKeon who was appointed at the July 20, 2009 Council meeting as a member of the Roanoke Arts Commission to fill the unexpired term of Kris Pedelty ending June 30, 2010. The City Clerk was instructed to re-advertise the vacancy created by the resignation of Richard Rife as a member of the City Planning Commission for a term ending November 30, 2012. Deadline for receipt of applications to be September 2,2009. Adjournment - 6:00 p.m. 9 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S,w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540)853-1145 Council Members M. Rupert Cutler Sherman p, Lea Gwen W, Mason Anita], Price Court G, Rosen David B, Trinkle DAVIDA. BOWERS Mayor July 29, 2009 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members, of Council: This is to advise you that I will not be present at the 9:00 a.m. session of Council on Monday, August 3, 2009. Best wishes for a successful meeting. z~ Anita J. Price Council Member /ctw K:\Council 2009\Price\Absentdoc ., 1~ .' Acknowledgements The 2009"'-2014 Strategic Plan is based on the continl.led philosophy that all students can achieve academic success. Roanoke City Public Schools is committed to its beliefs and will strive to meet and exceed the expectations laid out in our Strategic Focus Areas. Our journey will not end until m! students achieve at high levels. The current plan was prepared by a Strategic Planning Committee consisting of Board members and a combined team of students, parents, teachers, support and professional staff members, administrators, community leaders, and community of faith representatives. Before the final plan was approved, a draft copy was made available to staff, Board members, and student, parent, and community representatives. This plan was facilitated under the direction and guidance of E4 Exchange; Inc. Based in Lancaster, Pennsylvania, E4 Excha"nge is a consulting and management firm that specializes in strategic planning and organizational development, serving clients regionally and nationally. Each year at least one report will be made to the School Board, students, parents, teachers, support and professional staff members, administrators, community leaders, and community of faith representatives on the Division's progress in meeting all areas of this Strategic Plan. Rita D. Bishop , Superintendent July 1,2009 Adopted by School Board: ,June 9, 2009 II Page Table of Contents Education and the City of Roanoke Demographics, Accomplishments, Realities Mission, Vision, Core Beliefs, 1 3 4 5 6 RCPS Key Goals Strategic Plan Strategic Focus Area, 1: Master teaching in' a diverse urban environment Introduction . Strategic Priorities Success Indicators Critical Milestones Strategic Focus Area 2: Create an optimal urban learning environment Introduction Strategic Priorities Success Indicators Critical Milestones Strategic Focus Area ;3: Develop a high-performing organization Introduction Strategic Priorities' Success Indicators Critical Milestones Strategic Focus 'Area '4: Collaborate with the' City; business'es, community, and faith-based organizatio~s to provide a better prepared student 15 6 10 13 Introduction' Strategic Priorities. Success Indicators Critical Milestones Strategic Planning Process Strategic Planning Participants Glossary 18 ' 20 24 - IIIPage Education and the City of R9anoke From its roots as a railroad boom town in 1883 to its place as a regional urban center in 2009, Roanoke is a combination of forces and opportunities: The city has its origins in a blue-collar work ethic and a belief that hard work can result in upward mobility. Within its first seventy years, Roanoke's growth led to its nickname, The Magic City, and a brilli~nt star was constructed on Mill Mountain to celebrate the Star City, a progressive middle-class American town. Despite the progress of the first century, not all of Roanoke's citizens have reached a state of comfortable middle class and, certainly, most are not affluent. There are extraordinarily poor people living among us in this city where the median household income is $37,270 and where 17 percent of our residents live in poverty. The median home price in Roanoke is half the median in Virginia and the cost of living is 78% of the U.S. average.' There are neighborhoods of great diversity measured in terms of economics, race, or culture and there are neighborhoods of remarkable uniformity. The common meeting ground for the young people of Roanoke City is less frequ~ntly their neighborhood and more often their school. In the schools, Roanoke City students interact with students who live in homes like theirs and with others who are homeless; they see students who look like them and talk like them and they see others who look differen,t and speak different languages. The strength of our schools lies with our students and their acceptance of diversity. The students are the foundation and the future for our city.' Roanokers have pride of place. They value their neighborhoods and hcw~ settled in one neighborhood or another for multiple reasons based on economics, race, culture, or lifestyle. And no matter the neighborhood of residence, there is a commonly articulated belief that the quality of life here in Roanoke is worthy of celebration. The city provides access to medical care, arts and cultural events, business opportunities, educatiqnal institutions, environmental and recreational amenities. What good fortune to find big city amenities in a, small town venue! What is the connection between the City of Roanoke and its schools?' It is the legacy of public schools to provide a safe place where students can discover and build" on individual strengths and talents, where they can practice democracy, learning to value and preserve the past while growing as leaders who will invent the future of Roanoke. The CIvic leaders, doctors, lawyers, teachers, philanthropists whose names are linked to Roanoke history and heritage are linked as well with their individual schools-Jefferson High School, Lucy Addison High School, William Fleming High School, Patrick Henry High School. I We grow our leaders in the schools of our city. 1lPage Education and the City of Roanoke (cont'd) Our roots as a blue collar railroad community with aspirations for the future have brought us to an era of development as a health care, retail, and financial center for the region. There ar~ citizens who look back to past prominence as a :rail penter, others who recall rapid growth as Roanoke became an urban center in the midst of the Blue Ridge Mountains, and, today, many others who look forward to the promise of Roanoke. There are families who have generations of history in Roanoke and families whose history in Roanoke,begins with this generation. As we examine our commitment to all the children of Roanoke, we are faced with making good decisions in difficult times. The future of our city demands that our students learn to respect individual identity while building strong relationships with their neighbors in the school, in the community, and across the city. Today's students are connected to the local community and to the world community through technology. It is essential that our schools be a place where all students are challenged by the state of the art learning experiences provided under the leadership of teachers who understand and accept the challenges of working in an urban school district. The combination can be magical for our students a,nd our city. The outcome? Strong Students. Stro~g Schools. Strong City. Roanoke City Public Schools Hiah Schools Patrick Henry William Fleming Proarams Forest Park Academy Noel C. Taylor Academy at Oakland Elementary Schools Crystal Spring Fairview Fallon Park Fishburn Park Garden City Grandin Court Highland Park Huff Lane Hurt Park Lincoln Terrace Monterey Morningside Preston Park Roanoke Academy for Mathematics and Science Round Hill Primary Virginia Heights Wasena Westside Middle Schools Lucy Addison James Breckinridge Stonewall Jackson James Madison Woodrow Wilson Reaional Proaram Roanoke Valley Governor's School . - . 2lPage '0 ~ . Roanoke City Public Schools . Demographics (2008-2009) Student Population:l~/2,15 (PK-12) _ American Indian {26 : I~ss than 1% } , _ Asian/Pacific Islancler { 285: 2%} 11II Black { 6,300 : 48% } - Hispanic . {731: 6%} _White {5,873 : 44% } Accomplishments . Roanoke Community College Access Program . School day lengthened . Start/stop times optimized . Two(2} high schools - $l11m investment - built on same sites . Two (2) new athletic stadiums - $8.4m . Closed four (4} schools - fiscal responsibility . New Overage Academy .2,0 GPA rule for student athletes . City approved new funding formula for schools . Middle School Honors Program . Valley Metro Agreement . Driver's license legislation . Revised attendance zones . Privatized transportation . New grading scale . Employee compensation - pay f~r performance . New evaluation system . . Realities Schools (effective 2009-10) .67.16% poverty rate (free/reduced lunch) .59,15% on-time graduate rate .13.8% Special Education Students . 2,756 Gifted & Talented Students .1,024 English Language Learners . 41 native languages represented .5,60% drop-out rate (grades 7-12) .300 homeless students Elementary Schools Middle Schools High Schools 18 5 2 Additional 4 Instructional Sites > Forest Pa rk Academy > Noel C. Taylor Academy > CITY School > Governor's School for Science & Technology :' 'rO.; 3lPage Roanoke City Public Schools. 2009-2014 Strategic Plan I Mission Graduate students prepared for life in a rapidly changing world. I Vision To be a model for urban public education. While individual schools around the country have risen to this standard, no district has comprehensively performed at this level. We owe it to our children to set a very high bar. With persistence, dedication, creativity, and student focus, we will reach our vision. What does the vision mean? Our students will have the skills to be successful and the opportunities to reach their full potential regardless of income, ethnicity, disabilities, or other challenges. Core Beliefs We believe: · Our diversity is a source of strength. · Our schools must be safe. · All students are capable of meeting high expectations. · We are accountable for our students' success. · Every individual in our Division contributes to student success. · We have a responsibility to work collaboratively with our families. · Respect, trust, and honest communication are the foundation of successful and productive relation- ships. · The vitality of our community depends on a strong school system. Strong Students. Strong Schools. Strong City. 4lPage Roanoke City Public Schools Key Goals Reps' focus must be to: · Raise the level of academic achievement for all students · Intentionally close the achievement gap · Graduate 100% of our students With these three primary goals in mind, the Division has identified four performance measurements that will be the foundation for achieving its vision: To be a model for urban public education. They are: . All schools will achieve and maintain accreditation based on Virginia's Standards of Learning (SOL) tests. . All schools will meet and sustain federal Adequate Yearly Progress (AYP) goals. . The high school graduation rate will increase at least 3% each year. . The City's strategic plan and other community organizations' strategic plans will have components addressing the success of our students. I Strategic Focus Areas: 2009 - 2014 . Master teaching in a diverse urban environment . Create an optimal urban learning environment . Develop a high-performing organization . Collaborate with the City, business, community and faith-based organizations to provide a better prepared student 5lPage I Strategic Focus Area #1 : Master teaching in a diverse urban environment "The single most importanLfactQr in determining student achieverqent is npt the color of their skin or where)hey:e0rne.from.les:riqVwho their'r;>af,e@t~:c:lr:E3;9r.bQw much money they. bave ,...:. it's ,~~p:-their teact:ler is." . .~. ... . . . -President Obama More than a decade ago, education historian Diane Ravitch warned that "we must take care not to build into public policy a sense of resignation that children's socioeconomic status determines their destiny." Public policy must relentlessly seek to replicate schools that demonstrate the ability to educate children from impoverished backgrounds instead of perpetuating (and rewarding) those that use the pupil's circumstances as a rationale for failure. Today, it is past time to heed that advice. To close RCPS insidious achievement gap, we must replace the culture of excuse in our schools with a culture of accountability that works relentlessly to provide high-needs students with effective teachers. As part of the strategic planning process, our teachers, principals, administrators, and professional support staff were asked if RCPS should set higher expectations for our students considering they were working in an urban environment where many of our children face formidable challenges on a daily basis. The prevailing belief was that regardless of the student and their life challenges, which often translate into teaching challenges, RCPS has the responsibility to educate its students and to educate them well. . One teacher said it best when she said, "We are professionals and that means regardless of the circumstances and challenges, our job is to find a way to educate each student. Many times it isn't easy and it can be frustrating, but we cannot and will not fall victim to the false belief that some kids cannot be taught. That just isn't so." We all know that the level of expectation plays a prominent role in an individual's mindset and the extent to which they "push" themselves to perform and succeed. That widely accepted principle in the work place also should be the norm in our schools. In short, we must raise the level of academic achievement for all of our students and we must close the achievement gaps between different sub-groups of students. At the end of the day, if a child can't learn the way we teach, then we had better start teaching the way the child can learn. This is particularly true in an urban school district with a very diverse student body. That is why we need teachers who want to work in an urban school division; who love working with our diverse students; who take pride in overcoming the built-in challenges of working in an urban setting; who believe their students are just as capable of succeeding as any other students. We want teachers who are committed to our kids and to their profession. 6lPage I Strategic Focus Area #1: (cont'd) Master teaching in a diverse urban environment We believe professional, dedicated, motivated teachers are the single most important determining factor in achieving educational excellence. Our goal must be to hire highly qualified teachers and then provide an environment that supports professional growth, integrated mentoring, and ongoing education. RCPS understands that the single most important determinant of what students learn is what their teachers know and their ability to share that knowledge with students. Just as we must set higher expectations for our students, we must establish a culture within the Division that sets a very high standard for our teachers' performance and for the performance of those who support our teachers. Teaching is about relationships - relationships between our teachers and their principals; between our teachers and their mentors; and most importantly between our teachers and their students. The students participating in the strategic planning focus groups told us that those teachers who had relationships with their students were the teachers for whom they wanted to work and for whom they did their best work. "Some teachers just get it. They treat us with respect, like we are people; they really care about us not just as students but as people. You want to try harder for these teachers." That quote from a sophomore at RCPS is why we must ensure all the critical relationships necessary to support excellent teaching are achieved. We also know that excellence in teaching will be achieved only if RCPS develops a culture of shared responsibility. That means that every employee must understand that if they aren't serving a customer (our students are our customers), they had better be serving someone who is. Excellence in teaching can be measured in numerous ways, but one of the most compelling measurements for RCPS will be an increase in our graduation rate which is currently at 59%. We have set a goal to achieve a 75% graduation rate by the conclusion of our Strategic Plan in 2014. This goal is the single most difficult goal we have established and it is also the most important. We will not accomplish it if we do not achieve excellence in teaching. Strategic Priorities 1. Attract and retain highly qualified teachers who want to teach in an urban environment. 2. Design and implement a comprehensive, urban-specific professional development program. 3. Design and implement a mentoring program to support new teachers. 4. Design and implement coaching programs to support the growth of experienced teachers as they continue to address changing needs and the challenges of educating urban children. 7lPage I Strategic Focus Area #1: (cont'd) Master teaching in a diverse urban environment Strategic Priorities (cont'd) 5. Implement and manage a new evaluation system improving the quality of classroom instruction. 6. Provide instruction tailored to our Division's diverse students. Success Indicators 1. All schools are fully accredited every year. 2. All schools make Adequate Yearly Progress (AYP) every year as set forth in the federal "No Child Left Behind' legislation. 3. Increase high school graduation rate by 3% every year (e.g., 58% to 61 %; 61 % to 64%; 64% to 67%). 4. Increase student participation and success in advanced classes by 5% every year while reflecting the diversity of our students (e.g., grades 6-12 participation 1,600 to 1680 to 1,764 students). 5. Increase student participation and success in the arts by 5% every year while reflecting the diversity of our students (e.g., middle school music participation 800 to 840 to 882 students). 6. Increase and maintain student participation in co-curricular activities by 5% every year while reflecting the diversity of our students. 7. Raise the level of academic achievement by increasing: · Enrollment of at-risk four-year-olds in the Virginia Preschool Initiative · The percentage of students reading at grade level by the third grade · Enrollment and success in Algebra I by grade 8 · Enrollment and success of high school students in college-level courses · The percentage of graduates with advanced diplomas and industry certifications 8lPage I Strategic Focus Area #1: (cont'd) Master teaching in a diverse urban environment Critical Milestones Achieving these critical milestones will involve many employees across the Division; will involve dozens of tasks and activities; will require adequate resources; and will require months, even years to complete. Internally these milestones will be used by management to monitor our success in completing strategic priorities and achieving our success indicators. In addition, the milestones allow our external stakeholders to monitor our progress. 1. Achieve and maintain 100% highly qualified teachers in all schools. 2. Reduce the number of teachers who voluntarily opt to leave RCPS by at least 3% per year. 3. Design and implement a professional development program based on best practices in urban education. 4. All new teachers will participate in a two""year mentoring program modeled after the New Teacher Center at the University of California at Santa Cruz. 5. At least 50% of the experienced teachers at Title 1 schools will participate in a coaching program designed to increase teacher effectiveness in an urban setting. 6. All teachers will participate in a new teacher evaluation system designed to improve the quality of classroom instruction. 9lPage I Strategic Focus Area #2: Create an optimal urban learning environment Critical Elements of an Optimal Urban Learning Environment · Effective principals who ensure excellent instruction for all students and create a positive school culture. · Rigorous, relevant, data-driven curriculum appropriately challenging our diverse student population. · Daily instruction based on an effective instructional model that addresses the specific needs of a diverse student population. · Student-centered instruction, concentrating on engaging the student in the learning process (Le., teachers are teaching ih graders math, not teaching ih grade math). · All teachers have access to materials, tools, and technology of the discipline. · Safe schools and buildings with minimal distractions where students feel safe and can focus on learning. · Clean, efficiently used, and well-maintained facilities. . Co-curricular activities are encouraged and supported. Strategic Priorities 1. Provide a rigorous, culturally responsive PK-12 curriculum. 2. Attract and retain highly qualified administrative leaders who are committed to Roanoke City, its schools, and most of all its students. 3. Develop a leadership "bench" from within Roanoke City Public Schools. 4. Provide students with intentional and equitable opportunities to participate in enhanced arts, athletics, and co-curricular activities. 5. Achieve equity in staffing, facilities, and materials throughout the Division. 6. Promote respectful learning environments where students feel safe and individual differences are appreciated. 10 I P age Strategic Focus Area #2: (cont'd) Create an optimal urban learning environment Strategic Priorities (cont'd) 7. Develop and strengthen our relationships with families and guardians. 8. Lead and manage based on our "Core Beliefs" (e.g., all students are capable of meeting high expectations; diversity is a strength to be leveraged). 9. Secure adequate funding and allocate financial resources equitably throughout the Division. 10. Ensure that facilities support an effective learning environment. Success Indicators 1. All schools are fully accredited every year. 2. All schools make Adequate Yearly Progress (AYP) every year as set forth in the federal "No Child Left Behind' legislation. 3. Increase high school graduation rate by 3% every year (e.g., 58% to 61 %; 61 % to 64%; 64% to 67%). 4. Increase student participation and success in advanced classes by 5% every year while reflecting the diversity of our students (e.g., grades 6-12 participation 1,600 to 1680 to 1,764 students). 5. Increase student participation and success in the arts by 5% every year while reflecting the diversity of our students (e.g., middle school music participation 800 to 840 to 882 students ). 6. Increase and maintain student participation in co-curricular activities by 5% every year while reflecting the diversity of our students. 7. Raise the level of academic achievement by increasing: a. Enrollment of at-risk four-year-olds in the Virginia Preschool Initiative b. The percentage of students reading at grade level by the third grade c. Enrollment and success in Algebra I by grade 8 d. Enrollment and success of high school students in college-level courses e. The percentage of graduates with advanced diplomas and industry certifications 8. The Capital Improvement Plan will set the direction for facilities that support learning. 9. Operations will create and sustain facilities that support learning. 11lPage Strategic Focus Area #2: (cont'd) Create an optimal urban learning environment Critical Milestones Achieving these critical milestones will involve many employees across the Division; will involve dozens of tasks and activities; will require adequate resources; and will require months, even years to complete. Internally these milestones will be used by management to monitor our success in completing strategic priorities and achieving our success indicators. In addition, the milestones allow our external stakeholders to monitor our progress. 1. Review curriculum annually. Rigorous curriculum will be selected; fidelity to the curriculum will be maintained. All PK-12 curriculum will show evidence of being culturally responsive. 2. All administrative personnel hold appropriate licensure. 3. Identify a cadre of administrators and provide appropriate professional development opportunities geared to leading in an urban district. 4. Increase student participation in arts, athletics, and co-curricular activities by 5% annually for all sub-groups. 5. Report annually on compliance with our School Board equity resolution. 6. Decrease every year the number of reported discipline incidents related to assault, disorderly conduct, fighting, harassment, stalking, threats/intimidation, theft, and vandalism. 7. Show annual improvements on satisfaction and participation surveys administered to parents and guardians. 8. The necessary surveys and outreach methodologies are design and in place to measure critical components of an optimal learning environment. 9. Increase success rate on competitive grants to greater than 50%. 10. Using annual financial reporting documents, substantiate equitable allocation of financial resources based on actual school-by-school spending. 12lPage Strategic Focus Area #3: Develop a high-performing organization "Organizational performance depends on employees caring.about the work they do, knowing~bowtodo it, and doing the right things. Irtvolving individuals,::,.'" . '. rTlQ~teff~c~ive way to produce Cir! orgpnization in which people kr(~ ' , c9,~e more,' and do the right things." ".. ,".. . '.." EdwardE. Lawler III ' '. The tIlt/mate Advantage: Creating the High-Involvement qrganization Strategic Priorities 1. Establish a set of integrated policies, practices, and expected behaviors. 2. Focus on leadership consistency. 3. Implement the structure required to successfully execute this Strategic Plan. 4. Establish and institutionalize "knowledge sharing" throughout the Division. 5. Implement a performance-based compensation program. 6. Incorporate strategic communications best practices. 7. Develop a balanced scorecard. Success Indicators 1. 85% of the established milestones for each strategic focus area are met by the established completion date. 2. 95% of the Strategic Plan success indicators and milestones are met by the established completion date. Characteristics of a High-Performing Organization . Efforts revolve around a roadmap outlining where we are going and how we intend to get there. . Goals are met, on time. . Engaged, energized, motivated employees. . Organization-wide agility. . Excellent systems, processes, and operations. . Dynamic synergies. . Change is embraced, and success celebrated. . Employees treat one another as internal customers. . Willing to change and change again in order to achieve the vision. 3. There is a steady and ongoing increase in the percentage of dollars available for instructional initiatives in relationship to other expenditures. 4. 85% of RCPS personnel (principals, teachers, professional and administrative staff) are evaluated as at least satisfactory in practicing the identified "expected behaviors". 13lpage Strategic Focus Area #3: (cont'd) Develop a high-performing organization Success Indicators. (cont'd) 5. Retain proficient staff and address deficiencies of those who are not. . 6. RCPS employees feel responsible for and are engaged in the Division's success. 7. Annual employee surveys show that at least 85% of all employees indicate that RCPS is an excellent division; an engaging place to work; and they would highly recommend employment at RCPS. 8. Critical external stakeholders are aware of and understand critical RepS messages. Critical Milestones Achieving these critical milestones will involve many employees across the Division; will involve dozens of tasks and activities; will require adequate resources; and will require months, even years to complete. Internally these milestones will be used by management to monitor our success in completing strategic priorities and achieving our success indicators. In addition, the milestones allow our external stakeholders to monitor our progress. 1. Performance based compensation system is fully operational. Characteristics of Strategic Communications . Communicate with intent. . Communicate as a Division; not as an individual, school, or operational area. . Always start with the "big picture". . Those who need to know it first, hear it first. . Provide consistent, coordinated messages. . Be responsive and agile with our communications. . The purpose/outcome of the message is strategically determined prior to framing the message (always asking what we want the reader/listener to believe, feel, think, and/or do). . Critical messages are framed and are consistently presented and incorporated into all communications and messaging. 2. Evaluation system is fully operational. 3. Target voluntary turnover rates are achieved for all employee groups. 4. Employee satisfaction targets are established and measured annually. 5. Continuing education loan program is fully operational and meeting annual targets. 6. Wellness program is fully operational and meeting annual targets. 7. A feedback mechanism will be developed allowing employees to submit concerns in a confidential manner. 14 I P age Strategic Focus Area #4: Collaborate with the City, businesses, community and faith-based organizations to provide a better prepared student Local employers, non-profits, City government, faith-based organizations all have a vested interest in the success of our students. As has been said many times, as goes our schools, goes our City. RCPS believes this is indeed the case and consequently views its relationships and partnerships with the City's various organizations and businesses from a strategic perspective. We recognize and value the important role of businesses, organizations and City government as we educate the City's next generation of employees, managers, and entrepreneurs who will help to drive our local economy. .RCPS recognizes that it must understand and be responsive to the needs of business and community in order to maximize our relationships. To that end RCPS will continue to work with Virginia Western Community College so that as many of our children as possible have an opportunity to go to college; we will continue to work with our businesses to find ways to "give" as well as to "get". We know that we must be an active partner in creating a skilled workforce for Roanoke Valley. Our desire is to create a mutually beneficial partnership where reciprocity is the norm, not the exception. We are committed to strengthen our relationships with our churches, our faith-based organizations and programs. The programs that are provided by our faith-based organizations and the partnerships they have formed with our schools epitomize the best in grassroots initiatives. We must find ways to better embrace these partnerships that have been so helpful to our students. We are committed to acting on what we heard from our businesses, our non-profits, our colleges, our public sector officials, our faith-based organizations. In short we were told: 1) make it simple to work with the Division 2) be specific about what you want 3) tell us why it is important and how it will help our kids learn 4) be responsive and accessible 5) tell us how you are going to measure success 6) advise us of the outcomes Not once did any individual we met with refer to what is in it for them, their business, their goals, their bottom line. The strategic priorities that follow were designed to address this very fair, straightforward list. If we do this right, our students will benefit, our teachers will benefit, our businesses will benefit, our City will benefit. We are going to get it right. 15lPage Strategic Focus Area #4: (cont'd) Collaborate with the City, businesses, community and faith-based organizations to provide a better prepared student Strategic Priorities 1. Earn and maintain public respect. 2. Create a database and develop individualized profiles of the Valley's businesses, and community, civic, and faith-based organizations. 3. Gain an understanding of and be responsive to business and community organization needs. 4. Pursue collaborations that simultaneously address critical RCPS needs and provide a direct or indirect benefit to participating businesses, and community, civic, and faith-based organizations. 5. Establish the desired return on investment (ROI) for each collaborative effort. 6. Establish a link between RCPS Strategic Plan and other organizations' strategic plans. Success Indicators. RCPS Collaborative Possibilities . Chair critical RCPS undertakings . Targeted financial support . In-kind services . Internships . Materials . Mentorships . Provide public support for RCPS initiatives and needs · Service learning opportunities . Student scholarships . Provide RCPS support for community initiatives 1. The Division will be transparent in all of its operations. 2. A database replete with individualized profiles for the Valley's businesses, and community, civic, and faith-based organizations is in place by the first quarter of 2010. 3. Resource limitations for schools and students are partially addressed through strategic collaborations. 4. There is an increase in the number of businesses and organizations that want to partner with RCPS to help it achieve its goals. 5. Groups, organizations, and individuals view collaborations with RCPS positively and believe there are substantive outcomes as a result. 6. Collaborators feel vested in the Division's success and can point to concrete ways they are contributing to that success. 7. Non-profit organizations include support of RCPS in their strategic plans. 8. Something new emerges that benefits the community and would not have happened without community collaborations. 16lPage Strategic Focus Area #4: (cont'd) Collaborate with the City, businesses, community and faith-based organizations to provide a better prepared student Critical Milestones Achieving these critical milestones will involve many employees across the Division; will involve dozens of tasks and activities; will require adequate resources; and will require months, even years to complete. Internally these milestones will be used by management to monitor our success in completing strategic priorities and achieving our success indicators. In addition, the milestones allow our external stakeholders to monitor our progress. 1. 25% of RCPS identified needs/shortcomings due to resource limitations have been addressed through its strategic business/community organizations collaborative initiatives. 2. 90% of the ROI (return on investment) goals established annually for RepS various collaborative initiatives are met. 3. 90% of business/community organization participants rate the collaborative experience and/or relationship as very good or excellent. 4. 90% of business/community organization participants report that their involvement resulted in a very good or excellent outcome. 5. If the collaboration involved RCPS students, 90% of participating students rate their experience and lor learnings as very good or excellent. 6. 85% of participating business/community organizations indicate they want to continue the collaboration. 17lpage Strategic Planning Process RCPS is committed to becoming a model for urban public education. Given that, the Division Superintendent believed it was critical to implement a professional strategic planning process grounded in "best practices". This meant the first step of the strategic planning process centered on listening. Listening to students. Listening to parents. Listening to teachers. Listening to administrators. Listening to education professionals. Listening to Roanoke businesses. Listening to faith-based organizations. Listening to the Roanoke community. By definition, public education serves a wide array of stakeholders. The perceptions and opinions of these stakeholders are important, and RCPS wanted to begin the strategic planning process by listening to these individuals, asking for their input in key areas, but also asking them what they believe is most important as the Division proceeds with identifying and tackling its key priorities for the next five years. The following is a brief overview of the process used to develop the Division's 2009-2014 Strategic Plan. 1. A review of the District's most recent Strategic Plan was conducted so the new Plan would ensure the appropriate consistency. Additionally the five key priorities of the School Board as listed here were reviewed, discussed and incorporated. · Achieve full state accreditation and meet federal A YP targets · Ensure the safest schools for our students and staff . Attract, train, and train best staff for our urban Division · Ensure efficient use, maintenance, and improvement of the Division's facilities and infrastructure . Enhance arts, athletics, and extracurricular activities 2. Fifteen focus groups were conducted, with great attention paid to casting a wide net in capturing varied perspectives. Attendees of these groups included: parents; students; teachers; various community, church, and business leaders; principals; Division support staff; those who design curriculum; and District Executive Staff. School Board members were also individually interviewed. The focus groups were very insightful and their input was the cornerstone of the process as they set the stage for the strategic planning discussions that followed. 3. A series of strategic planning conversations were conducted with the Executive Staff. The outcomes of these discussions were then taken by a smaller writing team and developed into the 2009-2014 Strategic Plan. This Strategic Plan includes: o The development of a Division mission statement o The refinement of the Division's vision o The development of core beliefs o The identification of the four overarching strategic areas on which the Division is going to focus over the next five years, called Strategic Focus Areas 18lPage Strategic Planning Process (cont'd) o Key Strategic Priorities for each of those strategic focus areas, along with Success Indicators to serve as performance measurements. o Critical Milestones that function to manage the process and ensure it is kept on track 4. The draft Strategic Plan was shared with numerous stakeholders to solicit their final comments. 5. The draft Strategic Plan was presented and discussed with the School Board at their May 27, 2009 work session. The School Board and Superintendent are committed to resourcing this Strategic Plan, and leading and managing by it. Every employee of the Division will receive a copy of it. Additionally, Division staff will routinely meet to discuss progress in accomplishing the Strategic Priorities and achieving the Indicators of Success. It is the Division's belief that the. strength of its educational system is critical to the future of our community and can in fact propel the community forward in a positive, sustainable way. The Division is also committed to sharing this plan, engaging with students, parents, and its many stakeholders. An easy to read summary version of the Strategic Plan will be widely distributed, and the Division will be providing periodic updates via regular newsletters, PTA meetings, School Board meetings, and a variety of other methods. Becoming a model for urban public education will only happen if there is a true appreciation of the Division and its challenges, and strong collaboration throughout the community. This Strategic Plan is an important step towards developing that understanding and deepening those collaborations, and RCPS is committed to following the pathway set forth here. 19lPage Strategic Planning Participants Tabitha Allen, William Fleming High School Student Crystal Anderson, William Fleming High School Student Eric Anderson, Principal, Forest Park Academy Curt Baker, Deputy Superintendent for Operations David Baker, Director of Grants/Media Services Nancy Ballinger, Writing and Language Arts Coordinator Kathy Baske-Young, Business Leader Ben Bazak, Patrick Henry High School Teacher Cheleen Beadle, Patrick Henry High School Student Melva Belcher, Principal, William Ruffner Middle School Micki Belcher, Morningside Elementary School Teacher Carlton Bell, Principal, Hurt Park Elementary School Toni Belton, Principal, Roanoke Academy for Mathematics and Science Elementary School Tina Bhandari, Forest Park Academy Teacher Jason Bingham, School Board Vice Chairman Rita Bishop, Superintendent Carol Brash, Parent Brooke Brewer, William Fleming High School Student Taylor Brizendine, William Fleming High School Student Shadrack Brown, Jr., Faith Community Sterling Broyles, Faith Community Darlene Burcham, City Manager Sandra Burks, Director of Human Resources Julie Bush, Principal, Fairview Elementary School Barbara Carper, ELL and Foreign Language Coordinator Hallie Carr, Director of Adjunct Programs and Secondary Counseling David Carson, School Board Chairman Stephanie Cheridieu, William Fleming High School Student Brandon Clay, William Fleming High School Student Catherine Conn, William Fleming High School Student Babette Cribbs, Principal, Raleigh Court Elementary School Ellen Copenhaver, Social Studies Coordinator Stan Crowgey, Director of Transportation Travis Crowe, Patrick Henry High School Student Phyllis Cundiff, Director of Special Education Debbie Daniel, Construction Supervisor David Daniels, Director of Purchasing and Financial Control Debra Deitrich, Principal, James Madison Middle School Cindy Delp, Principal, Fallon Park Elementary School Nhi Doan, William Fleming High School Student Debra Doss, Principal, Highland Park Elementary School ._~ - 20 I P age Stephanie Doyle, Breckinridge Middle School Teacher Quincy Drew, William Fleming High School Student Julie Drewry, Mathematics Coordinator Curtis Dudley, Physical Security Coordinator Mary Dudley, Patrick Henry High School Student Paige Dunahoo, William Fleming High School Student Tom Dunleavy, Director of K-8 Instruction Ted Edlich, Community Leader Mark Ferrell, Stonewall Jackson Middle School Teacher Eric Fisher, Principal, Wasena Elementary School Wayne Flippen, Business Leader Josh Fogle, William Fleming High School Student Patrice Freeland, Parent Archie Freeman, Principal, Woodrow Wilson Middle School Faye Gilchrist, Community Leader Dayl Graves, Principal, Huff Lane Intermediate School Larry Gunter, Jr., Patrick Henry High School Student Martina Hairston, Patrick Henry High School Student Daniel Hale, Community Leader Tim Harvey, Faith Community Jaye Harvey-Wellons, Special Education Coordinator Sharon Hicks, Roanoke Academy for Mathematics and Science Walter Hicks, Director of School Plants Stephanie Hogan, Principal, Stonewall Jackson Middle School April Holmes, Principal, Morningside Elementary School Mae Huff, School Board Member Tim Isaacs, Director of Curriculum Planning Kathleen Jackson, Grants Accountant Lynn Jacomen, Special Education Coordinator Cal Johnson, Business Leader Robert Johnson, Principal, Lucy Addison Middle School Greg Johnston, Principal, Oakland Intermediate School Asia Jones, Executive Director for Student Services Irving Jones, Executive Director for High Schools Jefferson Jones, William Ruffner Middle School Teacher James Jumper, William Fleming High School Student Cara Kenney, Fairview Elementary School Teacher Tiyana King, William Fleming High School Student Ann Kreft, Principal, Monterey Elementary School Elizabeth Kowalski, Parent Judy Lackey, Principal, Fishburn Park Elementary School James LeBrun, Parent Sarah Lee, William Fleming High School Teacher Kevin Legge, Director of Maintenance and Capital Projects 21 I P age Kayla Lewis, William Fleming High School Student Peter Lewis, Business Leader Margaret Lindsey, Director of Accounting Jamar Manns, Patrick Henry High School Student Ron Marsh, Faith Community Gwen Mason, City Council Member Betty Massey, Payroll Supervisor Karen McClung, Principal, Preston Park Primary School Tom McKeon, Community Leader Harold McLeod, Business Leader David Merritt, Principal, Crystal Spring Elementary School Robert Mitchem, Assistant Director of Transportation Suzanne Moore, School Board Member Teena Muse, Parent Fletcher Nichols, Patrick Henry High School Teacher Kathy O'Keeffe, Faith Community Cyrus Pace, Fine Arts Coordinator Mike Pace, Community Leader James Patterson, Patrick Henry High School Student Courtney Penn, School Board Member Joey Perez, Patrick Henry High School Student Jean Pollock, Director of Testing and Evaluation Cindy Poulton, Executive Assistant Tom Powers, Director of Food Services Sam Prescott, Patrick Henry High School Student Terri Pritchard, Principal, Grandin Court Elementary School Amy Pugh, Gifted Education Coordinator Todd Putney, School Board Member Connie Ratcliffe, Principal, Patrick Henry High School Alex Richardson, Patrick Henry High School Student Frank Rogan, Community Leader Joe Salmon, Hurt Park Elementary School Academic Coach Robert Sandel, Community Leader Ian Saunders, Patrick Henry High School Student Esther Scere, William Fleming High School Student Owen Schultz, Community Leader Rebecah Smith, Principal, Garden City Elementary School Chris Staples, Patrick Henry High School Student Kay Strickland, Business Leader Ellen Sullivan, Assistant Director of Transportation Nita Tarter, William Fleming High School Teacher Kathy Tate, Principal, Round Hill Primary School Sybil Taylor, Principal, Virginia Heights Elementary School Eugene Terry, William Fleming High School Student 22 I P age Hugh Thornhill, Business Leader Amy Tlockowski, James Madison Middle School Teacher Steve Tomasik, Truancy Coordinator Clay Trinkle, Patrick Henry High School Student Lori Vaught, School Board Member Ed Walker, Business Leader Kim Wade, Lead Accountant Jeanette Warwick, Principal, Westside Elementary School Patti Watts, Huff Lane Intermediate School Academic Coach Joyce Waugh, Business and Community Leader Lee Wilhelm, Business Leader Liz Williams, Principal, Noel C. Taylor Learning Academy Susan Willis, Principal, William Fleming High School Lorena Wilson, Parent Billie Kay Wingfield, Executive Director for Human Resources Tiffany Woods, Director of Public Relations Robert Wray, Coordinator of Middle School Athletics Vella Wright, Assistant Superintendent for Teaching and Learning Roanoke Education Association: Kelly Miller and Latasha Suggs, Co-Presidents; Ron Emery, UniServ Director; and the many members who shared their ideas 23 I P age Glossary AYP: Adequate Yearly Progress as defined by the federal "No Child Left Behind" legislation. Balanced Scorecard: The Balanced Scorecard strategic measurement system was introduced in a 1992 Harvard Business Review article written by Robert S. Kaplan (a Harvard Business School Professor) and David P. Norton (a Principal with Nolan, Norton & Company, a consulting firm). The idea was to give senior managers a "balanced" look at their organization from multiple perspectives. Said Kaplan and Norton: Traditional performance measurement systems specify the particular actions they want employees to take and then measure to see whether the employees have in fact taken those actions. In that way, the systems try to control behavior. The Balanced Scorecard puts strategy and vision, not control, at the center. The measures are designed to pull people toward the overall vision. The Balanced Scorecard helps managers understand, at least implicitly, many inter-relationships... and ultimately leads to improved decision making and problem solving. After many years of successful implementation in the private sector, there is growing interest in adapting and applying the Balanced Scorecard methodology in public education. Pursuant to the request of the School Board, the Administration is developing a Balanced Scorecard for RepS, closely linked with this Strategic Plan and built around four content areas: o Student Success o Stakeholder Involvement o Learning Organization o Operations Excellence These four "perspectives" are supplemented by a demographic overview of our student population. Central to the success of any Balanced Scorecard is the avoidance of "information overload." Only a few critical and "timeless" measures can be used. College Access Program: A new program beginning in Fall 2009 that enables RCPS students.to attend Virginia Western Community College free of charge for two years if they meet income and high school grade point average (2.0) guidelines. 24 I P age Glossary (co nt' d) Milestone: From a project management perspective, a milestone represents a significant point in a project or endeavor, usually completion of a major initiative, undertaking or deliverable. In the case of our Strategic Plan, milestones are used as checkpoints to validate how progress is proceeding in executing our strategic priorities which are critical to meeting our success indicators. Milestones provide high-level snapshots for management to determine progress made on critical initiatives. New Teacher Center, University of California at Santa Cruz: A nationally recognized, research-based program designed to mentor, train, and retain new teachers. Overage Academy: Located at Forest Park School, this program is designed to meet the needs of overage and undercredited middle and high school students. The key thrust of this program is to improve the graduation rate. RCPS: Roanoke City Public Schools SOL: Commonwealth of Virginia's Standards of Learning Strategic Focus Area: A Strategic Focus Area (SFA) is an over-arching area on which RCPS plans to focus. It could be accomplished within the Strategic Plan's 5-year timeframe or it may require more time to fully complete. Strategic Priority: A strategic priority further defines and fine-tunes exactly what issue, area or initiative will be addressed as part of the Strategic Focus Area. There are usually several strategic priorities for each Strategic Focus Area. The strategic priorities clarify what RCPS is focusing on; what its priorities are; identify problems that need solved; determine resource allocation; and connote an outcome. All strategic priorities must be accomplished within the Plan's 3-year timeframe. 25 I P age Glossary (cont'd) Success Indicator: Success Indicators are the Strategic Plan's performance measurement. These are what ensure accountability for execution of the Strategic Plan. ~ They should be as specific as possible. ~ They determine how high the bar is raised. ~ They can be either quantitative or qualitative. ~ They indicate the context and intention of the strategic focus areas and related strategic priorities. ~ They focus on the achievement of results versus the completion of activities; or outcomes vs. outputs. 26 I P age CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S,w" SUITE 452 ROANOKE, VIRGINIA 2401 1-1594 TELEPHONE; (540) 853-2444 F~X; (540) 853-1145 DAVID A. BOWERS Mayor August 3, 2009 The Honorable Vice-Mayor and Memb.ers of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed ,by Council, pursuantto Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. ' Sincerely, ~~Q~ David A. Bowers Mayor DAB:ctw CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S,w" SUITE 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVIDA. BOWERS Mayor August 3,2009 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss the Citizen of the Year, pursuant to Section 2.2-3711 (A)(10), Code of Virginia (1950), as amended. Sincerely, 9Q~ David A. Bowers Mayor DAB:ctw CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www,roanokeva,gov August 3, 2009 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to ~2.2-3711.A.3, Code of Virginia (1950), as amended. Respectfully submitted, Darlene L. Burcham City Manager DLB/lsc c: William M. Hackworth, City Attorney Ann Shawver, Director of Finance Stephanie M. Moon, City Clerk Briefing No. 1 Highland Park Benches Public Art Project under Percent for Art Program HIGHLAND PARK FOUNTAIN AREA Site ',,- ./ Selection Panel ~ David Brown - Arts Commission Member and Deputy Director of Art Collections anc Exhibitions, Taubman Museum ~ Joey Klein - Old SW Inc. Representative and Law Librarian ~ Anna Wentworth - Artist, Old SW residen' Retired Librarian at PHHS ~ Gary Hegner, Parks Manager, City of Roanoke Parks and Recreation ~ Erica Taylor - City of Roanoke Planner II Functions Outlined by the Pane · Beautify and decorate the garden · Add meaning and value · Stimulate thought and conversation · Provide relief from stress · Serve as example of creativity Characteristics desired · Bold and strong · Soothing · Hand Made · Detailed · Beautiful and artistic · Durable · Light hearted · Intellectual Reviewed 26 Responses Don Lawler was the unanimous recommendation of the Selection Panel Approved by The Arts Commission on July 14, 2008 From Stephensport KY SA, Centre College in Danville KY . Apprenticed with bronze and stone sculptors Public Sculpture projects in Alabama, Washington., Wisconsin, Indiana, Missouri, Illinois. Colorado, Ohio, Kentucky. ; Major exhibitions across Kentucky Works in many private collections Highland Park Benches · The artist has designed 2 new one-of-a- kind benches specific to our site's needs. · The artist's commission is $10,000 which Council previously approved as part of the public art work plan in December 2008 I Benches will be coated with a graffiti resistant sealant Artist's.. Previous Works -~~ :P' Don Lawler \\ STRENGTH" by Don Lawl er Side A Indiana Limestone Overall Dimensions: 32"H x 74"W x 24"D "STRENGTH" by Don Lawler Side B Indiana Limestone Overall Dimensions: 32"H x 74"W x 24"D "Caring" by .Don Lawler side B Indiana Limestone -' '-- Overall dimensions: 44"H x 62" x 16ffD "CARING" by Don Lawler' Side A Indiana Limestone """"- Overall Dimensions: 44"H x 62"W x 16"D Amended Virginia Code · What does it allow the City to do? · How is it being used elsewhere? · What is the City doing now? · What are Council's desired outcomes? (-, '" . ",' What the Statute Allows · Establish by ordinance an arts and cultural district - To increase awareness and support for arts and culture - To provide incentives and regulatory flexibility for the support and creation of arts and cultural venues in the district Details of the Statute · Eligible venues defined locally · Tax incentives for up to 1 0 years in the district - Reduction in gross receipts taxes collected - Reduced fees · Allows exemption from ordinances · . Does not authorize new revenues Harrisonburg's Experience · Only locality to implement · Downtown and JMU Campus · I ncentives to business or not-for-profit that 'contributes to the spectrum of arts and cultural activities and venues available to the public' Harrisonburg Incentives · Exempt from BPOL for first three years of occupancy or certification · Exempt from admissions tax · Partial exemption from real estate tax increase resulting from renovation Harrisonburg Feedback · Great marketing tool · Arts organizations and businesses want to cluster · Location in the district is an honor · I ncentives have not had a great impact Previous Legislative Requests · State sales tax rebate for competitive matching fund grants · State sales tax exemption for artists with studios in an arts and cultural district · State income tax exemption on sales from artist studios Current City Programs · Enterprise Zone · Real Estate Tax Exemption for Rehabilitated Buildings · Energy efficient and solar tax rates · Property tax exemption for non-profits · Federal and state historic tax credits · Entrepreneur district · Flexible zoning · . City provides funding to 13 Arts and Cultural Organizations Incentives Not Currently Used Locally · Use of gross receipts taxes for incentives that go directly to an arts or cultural- businesses - BPOL - Sales tax - Meals tax - Admissions tax · Formal designation of a district Policy Questions .. Should the City pursue? · Desired outcomes? · District Delineation? · How to define arts and cultural venues and organizations? · What incentives? Briefing No.3 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www,roanokeva,gov July 30, 2009 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Subject: August 3, 2009, Briefing on 2010-1 5 Consolidated Plan Dear Mayor Bowers and Members of City Council: I am providing for your information and review two items on this subject. With , this letter is a PowerPoint preser)tation that will be delivered at the briefing and a side-by-side comparison that will be referred to as part of the briefing. Since this involves a considerable amount of detail, I felt it would be helpful for you to have a chance to review the information in advance. If you have any questions regarding this information, please let me know. Respectfully submitted, ~I~ R. Brian Townsend Assistant City Manager for Community Development RBT /feb Attachments c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance ~eveloping the 201 0-15 :onsolidated Plan City Council Briefing August 3, 2009 eee eee4 eee4 eee~ ee ~ e ( o O( o ( ropics for Today .. .. .. .. .. .a G ( I Consolidated Plan background information I Current City HUD funds policy I Priorities and objectives in the current plan. I Proposed priorities and objectives for next plan and public input process . Next steps and actions regarding the 2010-15 plan -IUD Consolidated Plan (CP) .. .. .. .. .. . c I 5-year plan and annual updates required' by HU[ to receive CDBG, HOME and ESG funds I HUD specifies content: focuses on priorities an( objectives for housing and community activities I 5-year plan also includes the first year Action Plan (funds and activities) Current plan expires June 30, 2010 :ity HUD Funds Policy .. .. .. .. .. .0 00 o I Adopted by City Council in 2001 I Local policy for implementing the CP within the framework set by the federal rules ~ Sets policy for: ~ Planned uses for funds ~ Neighborhood targeting ~ Minimum requests ~ Limitations on ongoing programs :ity HUD Policy: Funds Uses .. .. .. .. .. .. ~.. o :ity HUD Policy: Targeting .. .. .. .. .. .0 00 o Neighborhood-scale projects - Goal for 700k of . CDBG/HOME funds October 2002 - Target neighborhoods* adopted by Council }?- Selected: Gainsbo'ro, Gilmer, Hurt Park, Loudon-Melrose, Old Southwest, and Washington Park > Pilot Project: Southeast...By Design (2002 - 2006) }?- Started in Gainsboro in 2004 (work remains) }?- Transitioned to Hurt Park in 2007 with infrastructure . funds for RRHA Salem Avenue tax credit project · Recommended by Neighborhood Selection Task Force .. .. .. .. .. .. .. o :;oals Format in 2005-10 CP Preamble - Over-arching goals and limitations Priorities divided into 5 categories: p.. Housing Development p.. Economic Development p.. Human Development o p.. Neighborhood Development (excl. housing) p.. Homeless Services Each Priority has 2 to 10 Objectives Same format retained for proposed 2010-15 goals :urrent vs. Proposed Goals .. .. .. .. .. .0 00 o 'efer to side-by-side comparison: Preambles };- Over-arching Goals: Revisions, combinations, deletions };- Untitled paragraph separated into "Scope" and "Unclassifie, Activities," for clarity, };- Added to Preamble: · Targeting of Activities* · Allocation of Funding* · Sustainability and Suitability * To be reviewed during FY 10 - 11 :urrent vs. Proposed Goals .. .. .. .. .. .c oc c ~efer to side-by-side comparison: I Priorities );;- Same 5 categories; some descriptions revised/simplified I Objectives r Reduced from 21 to 16 );;- Housing continues as main focus );;- Some new objectives: · Economic Development - Youth graduation/employment · Homelessness - Prevention & rapid re~housing · Neighborhood Development - Commercial/brownfields acquisition. ~........~ .------- .... /~".- --- :OBG Technical Issues ..' ..' ..' .. .. .~ ~~ o Economic Development }>- Requires jobs for Low/Mod-income persons . }>- Risks: ineligibility (or assigning to capped COBG "public services" > Limits whether and how much COBG to allocate to this priority Human Development (CDBG "Public Services") }>- Annual 150/0 ~enditures ,limit ("cap") > Requires "buffer" - can't budget at 150/0 · Public services often spend quicker than other activities and can become more than 150/0 of expenditures }>- Expenditures exceeding 15% become disallowed costs ( ~ (gj;)) r '\/V- .~ 'V' ..~ r~~ ~c;:;:?............... ....~~ ~..". ,?",;,,, (I) ..... ,. '"'" ~ext Steps: Public Input / .. .. .. .. .. .0 00 o Seek public views on Priorities and Objectives Outreach approaches: > Ads on public meetings > Mailing to list of 600 individuals and organizations 'j7 Two public meetings. > MyRoanoke e-mail system . y ,City Web site information and e-mail links 'p Inform neighborhoods (President's Council and RNA) 'p Letters to neighboring localities (required) 1 n Conclusion . . . .. .. .. .. .. .CD @@ o loday's goals: );;> Provide information to Council );;> Obtain Council feedback before public input process Return to Council: );;> First or second meeting of October );;> Seek Council approval of proposed 2010-15 Priorities and Objectiv reflecting public input }.- Precursor to FY 2010-11 budget process starting in November Council approval of 5-year plan: );;> Budget adoption meeting, May 2010 y Includes priorities and objectives, fl)rst-year Action Plan and HUD-required narratives 1 \ ..1 ..' .. .. .. .0 00 o Questions/Comments ??? . . . ~ ROANOKE 1 Comparison - Consolidated Plan Information 2005 - 2010 Plan 2010- 2015 Plan Preamble to Priorities and Objectives Proposed Preamble to Priorities and Objecti" 19 goals: ling homeownership ng substandard housing ling per capita income ng segregation ;ing low- and moderate-income housing lina market-rate housinq es and objectives encompass only those activities that will be h the City's CDBG, HOME or ESG funds. City HUD ive costs (e.g. environmental review consultants; non-routine ;pections; speCial purpose advertisements) are implied by the Id are not listed as separate priorities or objectives. In )BG funds to be used to repay the City's Hotel Roanoke loan represent a contractual obligation and are not listed as >biective under the Economic Development priority. Over-arching goals: . Increase homeownership in the City . Preserve and restore the City's older neighborhoods, inc reducing substandard housing and blight . Increase employment opportunities in the City, includin~ collaboration with the school system, community collegl business community to create employment opportunitie linked to graduation · Increase racial and housing diversity in the City, includir investments in market-rate housing Scope: These priorities and objectives reflect only those ac will be assisted with the City's CDBG, HOME or ESG funds. Unclassified Ac;tivities: City planning and administrative costs obligations such as the Hotel Roanoke Section 108 loan pa uses of funds not classified under any specific priority and ob c Targeting of Activities: . Designate additional CDBG and HOME funds for Hurt Pari 2011 budget, with activities expected to continue into th period. (No comparable statement) . In FY 2011, the Dept. of Planning, Building and Developn consultation with other departments, community organi2 and individuals, will review the City's "Policy on HUD Fun target areas, established in 2001 and 2002, and will dev4 . recommendations for updates in view of changes in com conditions. (No comparable statement) . A transition to another target neighborhood and/or targl projects may take place during the FY 2011 and/or FY 2' eriods, in accordance with an revisions a roved by CI Allocation of Funding: As part of the FY 2011 review of the HUD Funds" and target areas, the department will also distribution ("funding model") of CDBG funds among the five categories and various objectives provided for in the Consol and develop recommendations for updates consistent with c changes being recommended and the City's completion in FY ; CDBG ayments on the Hotel Roanoke ro"ect Section 108 loan Sustainability and Suitability of Housing: . CDBG and HOME investments will seek to achieve sustai and suitability in the rehabilitation of existing housing a construction of new housing, including reflecting the pr the City's Clean and Green Campaign. (No comparable statement) · "Sustainability" includes activities that extend the functil housing unit through improvements to its exterior, strUi systems; modifications to serve special needs; improver which positively impact energy efficiency; weatherizatiol conservation; the elimination of environmental hazards; reduction of maintenance costs. · Limited repair activities that focus on a limited set of de contribute to sustainability when linked to other activitiE a "comprehensive" strategy. · "Suitability" of a dwelling for its occupants is achieved w can readily navigate into, through and out of the dwellin they can afford to maintain it and when the dwelling pro adequate space and usefulness. Suitability includes an c whether rehabilitation or other alternatives should be recommended, such as acquisition of the property, relo( the occu ants, demolition and reconstruction, and resal Comparison - Consolidated Plan Information 2005 - 2010 Plan 2010- 2015 Plan Priorities and Objectives Proposed Priorities and Objectives )evelopment" Priority: Promote the creation, expansion, "Economic Development" Priority: Promote the creation, md health of business and industry, including the retention of jobs in the City. lt of workforce development and employment opportunities Id adults. Objectives: ilith improvements to 20 commercial/industrial properties in target neighborhoods or other predominantly low/mod Tracts, Conservation Areas or Rehabilitation Districts, or in :ral Business District. workforce and related training reflecting area labor market nent opportunities for at least 100 individuals. 100 jobs through financial assistance and/or business ment services for entrepreneurs and/or expanding small ies. 1. Assist the employment of low- and moderate-income Cit' by new and existing businesses and organizations. 2. Assist programs developed through school system, college and business community coordination that link e with graduation. (Note: HUD rules may require that this ( placed under the "Human Development" priority.) Services" Priority: Promote activities, including efforts to "Homelessness Services" Priority: Promote the pre\ commitments on the part of neighboring communities and homelessness and the delivery of needed services to home IE to determine the nature and extent of homelessness, and and individuals. lcidence, impact or threat. Objectives: 1e emerqency and transitional needs of homeless individuals 1. Prevent homelessness and raoidly re-house individuals a nilies, and those in danger of becoming homeless, through financial assistance for the repair, maintenance and operation ers or other activities. h interagency coordination and cooperation, including I efforts, develop a comprehensive plan identifying strategies nate homelessness in ten years. that have become homeless. 2. Assist the maintenance, improvement and operation of s transitional living centers.. )evelopment" Priority: Promote the creation of new "Housing Development" Priority: Promote the de, ;hip opportunities, the maintenance and improvement of sustainability and suitability of housing, and the co Jsing, and the removal of structures that are unsuitable for observance of fair housing laws. n, including activities addressing fair housing and the needs lpulations. downpayment and closing cost assistance for 50 yers who are purchasing homes in the City he substantial rehabilitation of 100 owner- or tenant- ::l housing units. lccessibility or other home modifications for 100 special nits. limited and emergency repairs for 100 owner-occupied lmily homes. financial incentives to 60 middle-income homebuyers to and/or rehabilitate substandard housing that is contributing lborhood blight. ct or rehabilitate and sell 95 single-family homes to low- or te-income homebuyers. ct or rehabilitate for sale or for tenant occupancy 15 special ousing units. ;h or cause to be demolished, after consultation with the 4. I neighborhoods, 50 ~uildings determined to be infeasible lir, due to advanced deterioration and/or other factors. housing counseling and education, including assistance in 19 private sector financing, for 100 potential homebuyers to buy homes within the city. . Objectives: 1. Provide down payment and closing cost assistance for homebuyers. 2. Provide rehabilitation assistance for owner-occupied including modifications to assist persons with special neec 3. Assist in the construction or rehabilitation of housing and of rental housing for sale to homebuyers, including pe special needs. Demolish or cause to be demolished buildings determ infeasible for repair due to advanced deterioration an factors. 5. Provide housing counseling and homebuyer education foreclosure counseling and assistance in accessing pri financing. 'elopment" Priority: Promote activities which contribute to development of the City's youth, adults and families, Jse with special needs. ;,000 families and/or individuals through educational, health, social or other developmental services and activities. a Valley-wide conference to develop strategies for Ig regional coordination of human services. "Human Development" Priority: Promote activities which cor the healthy development of the City's youth, adults and including those with special needs. Objectives: 1. Provide health and developmental services, intervention, for at-risk youth and adults. includ lod Development" Priority: Promote activities to "Neighborhood Development" Priority: Promote activities tl d enhance the physical quality and vitality of the City's and enhance the physical quality and vitality of 1 Jds/Village centers and develop the capacity of neighborhoods/village centers and develop the ca Jd individuals and organizations to participate in such neighborhood individuals and organizations to participat, activities. street, lighting, drainage or other infrastructure in at least 3 ~hborhoods. It least 5 neighborhood-based organizations .per year to blight-reduction, beautification, crime prevention, lip/capacity development, development planning, or other rhood improvement activities. he preservation and rehabilitation of 5 historically and/or Iy significant structures in the city's downtown and ,rhoods. 1 the acquisition or improvement of 4 public facilities such as 1ity, health or cultural centers. Objectives: 1. Improve streets, lighting, drainage, streetscaping or infrastructure. 2. Assist neighborhood-based and other blight-reduction, beautification, crime neighborhood improvement activities. organizations prevention, 3. Assist the development or improvement, including tl preservation, of nonresidential structures such as commu or cultural centers. t fair housing education and remove or reduce impediments ousing choice. 6. Conduct fair housing education and remove or reduce in to fair housing choice. 7. Assist the rehabilitation or construction of rental hou improving quality of design, reducing density and contrib dispersion within the City. 4. Assist the acquisition, assessment and redevelopment of ( and industrial properties, including brownfields. " , CI:ry OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov RESPONSE REQUESTED October 14, 2009 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Subject: Priorities and Objectives for the 2010-2015 Consolidated Plan Dear Mayor Bowers and Members of Council: On August 3, 2009, Council Members were briefed on this subject, including a comparison of the over-arching goals, priorities and objectives in the current 2005- 2010 Consolidated Plan and those proposed by staff for the next five-year plan, which begins July 1, 2010. Staff indicated that much of what was proposed for the new plan continued current directions, but that some elements of the over-arching goals and of the objectives were being combined or re-worded to improve, simplify and reduce the number of these provisions and to eliminate provisions that had been completed. The briefing highlighted three changes in direction within the proposal for the next five- year period: · To support efforts to reduce the dropout rate, some of the Community Development Block Grant (CDBG) funds would be targeted toward programs for youth that linked high school graduation with employment opportunities. · Funding for homeless services would recognize a difference between existing long-term homeless persons and those needing homelessness prevention and rapid re-housing services. .-....~.."...-.......,... · A new objective would provide for acquisition, assessment and redevelopment of commercial/industrial properties, including brownfields. In addition, two of the 2005-2010 objectives-the first involving preparing the Ten- Year Plan to Eliminate Homelessness; the second involving conducting a Valley-wide , / The Honorable Mayor and Members of Council October 14, 2009 Pag e 2 conference on strategies for improving regional coordination of human services-had been completed and were not proposed for inclusion in the 2010-2015 plan. As part of the August briefing, staff stated that public input would be sought on the proposed 2010-2015 over-arching goals, priorities and objectives. The views of the public were sought through the following means: · On-line surveys earlier this year and during August to early September, including linking the public to the on-line survey through MyRoanoke · Direct mailing the survey to 600 organizations and individuals as part of the notice of two public meetings to be held on the subject · Public mee~ings on August 13th and 18th, advertised in the Roanoke Times and Roanoke Tribune . · Posting information on the City's website, reachable by a direct link off the home page · A presentation to the Roanoke Neighborhood Advocates on August 24th and to the Presidents' Council on September 14th Forty-four (44) residents responded to the surveys, while 40 attended the public meetings and the two presentations. Public comments were consistent with the over- arching goals, priorities and objectives being proposed by staff and included the following: · Assist job training/creation, including helping youth finish high school, get jobs and stay in Roanoke · Support neighborhood organizations, including continuing the grants program and retaining the "leadership/capacity building" verbiage in the objectives · Improve the housing stock and affordabUity, and assist people to become homeowners, but recognize that rental housing is the need for a large segment of the population · Clean up the City, including enforcing codes with negligent landlords · Improve the streets and other infrastructure, including eliminating drainage issues · Enhance public safety and reduce crime , The Honorable Mayor and Members of Council October 14, 2009 Page 3 · Assist homeless shelters, but also homelessness prevention, and reduce the problems some of the homeless create in areas where shelters are located The revised over-arching goals, priorities and objectives attached to this letter take account of the public's comments, including providing numerical targets wherever . appropriate and explicitly indicating the elderly and the disabled as "special needs" groups. The numerical targets continue the current model used by staff to apportion funds to the priority categories. As noted in the August briefing, the currentfunding model, selected target neighborhoods and approaches to carrying out activities will be reviewed during the latter part of FY 2009 and early FY 2010 in order to identify any recommendations for changes that may be appropriate. In the attached, any wording added or otherwise changed since the August briefing is shown in blue font. City Council will have the opportunity to approve the entire five- year plan in May 2010. Therefore, unless we hear objections from a majority of City Council members by October 21 st on the proposed over-arching goals, priorities and objectives, staff will move forward on the basis of the attached revised proposal. Respectfully submitted, ~~ Darlene L. Burcham City Manager Attachment c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Thomas N. Carr, Director of Planning, Building and Development Frank E. Baratta, Budget Team Leader , City of Roanoke 2010- 2015 Consolidated Plan Proposed Priorities and Objectives Revised 10-5-09 Preamble As an urban center, the City of Roanoke provides a broad array of benefits and services to those who live, work or visit here. This willingness to address the needs of the community has also led to the City becoming a regional locus of needs. To thrive and remain healthy into the future, it is vitally important that the City establish and maintain a balance-in incomes, housing choices, economic opportunities and in all those elements by which a community's well-being is measured. The proposed priorities and objectives expressed below for the 5-Year Consolidated Plan are set forth with the intent of contributing to this well-being. As such, they reflect the over-arching goals of: . Increase homeownership in the City · Preserve and restore the City's older neighborhoods, including reducing substandard housing and blig ht · Increase employment opportunities in the City, including collaboration with the school system, community college and business community to create employment opportunities for youth linked to graduation · Increase racial and housing diversity in the City, including further investments in market-rate housing Scope: The proposed priorities and objectives expressed below reflect only those activities that will be assisted with the City's CDBG, HOME or ESG funds. Unclassified Classification of Certain Activities: City planning and administrative costs, as well as obligations such as the Hotel Roanoke Section 108 loan payment, are uses of funds net classified under any specific the priority af'ld with which they are associated, but are not given separate objectives. Targeting of Activities: · The City anticipates designating additional CDBG and HOME funds for Hurt Park in the FY 2011 budget, with activities expected to continue into the FY 2012 period. · In FY 2011, the Dept. of Planning, Building and Development, in consultation with other departments, community organizations and individuals, will review the City's "Policy on HUD Funds" and target areas, established in 2001 and 2002, and will develop recommendations for updates in view of changes in community conditions and evaluation of past targeting activities. · A transition to another target neighborhood and/or targeted projects may take place during the FY 2011 and/or FY 2012 periods, in accordance with any revisions approved by City Council. Allocation of Funding: As part of the FY 2011 review of the "Policy onHUD Funds" and target areas, the department will also review the distribution ("funding model") of CDBG funds among the five (5) priority categories and various objectives provided for in the Consolidated Plan and develop recommendations for updates consistent with other policy changes being recommended and the City's completion in FY 2013-14 of CDBG payments on the Hotel Roanoke project Section 108 loan. Sustainability and Suitability of Housing: · CDBG and HOME investments will seek to achieve sustainability and suitability in the rehabilitation of existing housing and the construction of new housing, including reflecting the principles of the City's Clean and Green Campaign. · "Sustainability" includes activities that extend the functionality of a housing unit through improvements to its exterior, structure and systems; modifications to serve special needs; improvements which positively impact energy efficiency; weatherization and water conservation; the elimination of environmental hazards; and the reduction of maintenance costs. . . Limited repair .activities that focus on a limited set of deficiencies contribute to sustainability when linked to other activities, forming a "comprehensive" strategy. , . "Suitability" of a dwelling for its occupants is achieved when they can readily navigate into, through and out of the dwelling, when they can afford to maintain it and when the dwelling provides adequate space and usefulness. Suitability includes an analysis of whether rehabilitation or other alternatives should be recommended, such as acquisition of the property, relocation of the occupants, demolition and reconstruction, and resale. Proposed Priorities and Obiectives "ECONOMIC DEVELOPMENT" Priority: Promote the creation, expansion, retention of jobs in the City. Objectives: ED-1 Assist the employment of approximately 25 low- and moderate-income City residents, including persons with disabilities, by new and existing businesses and organizations. ED-2 Assist the employment of approximately 40 low- and moderate-income City youth through programs developed in coordination with the school system, community college and/or business community and linked with graduation. "HOMELESS SERVICES" Priority: Promote the prevention of homelessness and the delivery of needed services to homeless families and individuals. Objectives: HM-1 Assist the prevention of homelessness and the rapid re-housing of individuals and families that have become homeless by reserving approximately $50,000 in CDBG funds for use by the Community Housing Resource Center to leverage additional resources (from non-City government sources) upon the expiration of the 2009 Stimulus funds. HM-2 Assist the maintenance, improvement, accessibility and operation of shelters and transitional living centers. "HOUSING DEVELOPMENT" Priority: Promote the development, sustainability and suitability of housing, and the community's observance of fair housing laws. Objectives: HS-1 Provide down payment and closing cost assistance for approximately 150 first-time home buyers. HS-2 Provide rehabilitation assistance for approximately 100 units of owner-occupied housing, including modifications to assist the elderly, disabled and other persons with special needs. HS-3 Assist in the construction or rehabilitation of housing and conversion of rental housing, including the acquisition of property, as required, for sale to approximately 65 homebuyers, including the disabled and other persons with special needs. HS-4 Demolish or cause to be demolished approximately 65 buildings determined to be infeasible for repair due to advanced deterioration and/or other factors. HS-5 Provide housing counseling and home buyer education, including foreclosure counseling and assistance in accessing private sector financing for approximately 165 homebuyers and/or homeowners. HS-6 Conduct fair housing education and remove or reduce impediments to fair housing choice. HS-7 Assist the rehabilitation or construction of approximately 32 units of low- and moderate- income rental housing, while imprO"iing quality of design that provide quality of design, methods and materials; reducffige density. and contributing to its dispersferte such units to non-Iow-moderate-income areas within the City or incorporate a mix of incomes; and/or offer a path to homeownership. ~ "HUMAN DEVELOPMENT" Priority: Promote activities which contribute to the healthy development of the City's youth, adults and families, including those with special needs. Objective: HU-1 Provide health and developmental services, including early intervention, for approximately 2,000 at-risk youth and adults. "NEIGHBORHOOD DEVELOPMENT" Priority: Promote activities to preserve and enhance the physical quality and vitality of the City's neighborhoods/village centers and develop the capacity of neighborhood individuals and organizations to participate in such activities. Objectives: ND-1 Improve streets, lighting, drainage, streetscaping or other City infrastructure, including enhancements to improve accessibility for persons with disabilities. ND-2 Assist 5 or more neighborhood-based and other organizations per year to conduct leadership/capacity development, blight-reduction, beautification, crime prevention, or other neighborhood improvement activities. ND-3 Assist the development or improvement, including the historic preservation, of 2 or more nonresidential structures such as community, health or cultural centers. ND-4 Assist the acquisition, assessment and redevelopment of 3 or more commercial and/or industrial properties, including brownfields. ~ii ROANOKE POLICE DEP...,nM.Nt Red Light Camera Technology City of Roanoke iii RE~ans e PHOTOSafe Stop . What is PHOTOSafe? . PHOTOSafe is a red light photo enforcement program . The goal in using cameras for red light enforcement is to simply gain compliance with traffic signals . What do we hope to achieve? "Traffic Safety through voluntary compliance" Why do we need this? . Stopping red light violations will enhance public safety in Roanoke . The police department issued 466 and 380 red light violation summonses in 2007 /2008 respectively . The camera systems are a force multiplier for the uniformed police officer and they reduce the risks involved in the red light violation enforcement of large intersections, Briefing No. 4 REVISED 1 Potential Locations Campbell Ave SE @ Williamson Rd Elm Ave SE @ 1-581 Elm Ave SW @ 5th St Orange Ave NE @ Williamson Rd Jamison Ave SE @ 9th St Williamson Rd NW @ Liberty Rd Orange Ave NW @ Burrell St I Gainsboro Orange Ave NE @ 13 St NE Jamison Ave SE @ 13 St SE Orange Ave NE @ Kimball Ave I Plantation Rd NE . These intersections accounted for 81 crashes in 2008 Pending VDOT Approval How Does It Work??? t' " PHOTOSafe is designed to reduce the number of red light violations by automatically taking video and photos of vehicles whose drivers violate the law The enforcement cameras are only active during the red light cycle of the traffic light Cameras are wired to the traffic lights using sensors buried under the pavement Only vehicles who enter into the intersection after the light has been red for ,5 seconds are captured The vehicle is photographed 3 times: - Prior to entering the intersection - Close up of the license plate - After it enters the intersection ~ ... .. . ' Sensor.;trtQlJer-tt\ealmeruSYS1€ffl Vehicle ,.....~. ""''"''~"~~,V'~~,~h~'::~. SIr::.: /v ...... _ _i \:'IU3~ :\03: : == !'~~!I:~' ~)~ ! --, ',0 0.: 0 .,..'. (\ .':..-.u__ lm8lle~. 4 Fi~limllgei,token sbov.Ang the vehide pOOr to YI oIaUon .,-~....--_..- ImlllJet12 Second imDge is taken &11O\,....ngdo5elJllol yehide 6C8lS8 plate Imaoe #3 ThUlJ l~e is laken s~ngthevehk:leproceedlng Ulroug~ the inl:ersoctioo PhoIn EnfO<<;OOSlI Cemerll SYSIIMn 2 The capturing of video prior to the offense triggering the camera system provides the reviewing officer with discretionary information used in the process for accepting or rejecting the violation. What is the process for viewing the violation? The registered owner of the vehicle is provided with three still photographs of the vehicle on the violation notice The video and photograph evidence can be reviewed on the internet by logging onto the system using the violation and vehicle license plate numbers, The website location is listed on the violation notice The vehicle owner and/or violator can request to meet with a PHOTOSafe program officer to review the' evidence and discuss the red light running violation The violator can request a court date for the evidence to be heard in the Roanoke General District Court What is the Penalty? The penalty for a photo enforced red light violation is $50 and there is no court costs associated with the fine: Criminal Process: $100 + $64 court cost & 4 points The photo red light violation is not a summons that is issued to the driver so there are no DMV driver points assessed and there are no insurance implications The operator of the vehicle is liable for the monetary penalty imposed from the information obtained from the traffic light signal violation monitoring system 3 Associated Costs to the City . Program is revenue neutral . $4,700 per intersection approach = maximum rental fee per month of $84,600 (4,700 X 18) . 3,1 violations per day, per approach needed to justify monthly costs . In order to avoid a debit violations must total 56 per day . Violations in excess of 56 per day may bring revenue to the City Current Photo Red localities . Newport News, VA . Virginia Beach, VA . Richmond, VA . Fairfax, VA ~ The Keys To Success... f'{. V Traffic Safety through Voluntary Compliance Deterrence through enforcement and public education Educational Component . Public knowledge of the systems - How do they work? . Public awareness of the systems - Where are they located? . Public assurance of the systems - Will it stop red light running? 4 r CITY .COUNCIL REPORT To: Date: Subject: Honorable Mayor and Members of City Council December 31,2010 Red Light Camera Technology Update Background: In August, 2009, staff initially reviewed with City Council the use of PHOTOsafe technology (Red Light Cameras) as a means to deter and reduce vehicular accidents at heavily utilized intersections in Roanoke. Police staff also reviewed with City Council the process required to be undertaken in order to determine the feasibility of the implementation of such technology in the Commonwealth of Virginia. After this initial briefing in 2009, City Council directed staff to undertake the second stage in the evaluation of this type of technology through the development and issuance of a Request for Information (RFI) for vendors to provide information to the City for its consideration regarding the various implementation factors and related processes. In Ju Iy, 2010, the City received two responses to the RFI from interested firms, Redflex Traffic Systems, Inc. and American Traffic Solutions. During the same time period, the police department reviewed programs in localities elsewhere in Virginia that were in various stages of implementation including the Cities of Virginia Beach, Newport News, Fairfax, and Chesapeake, and Albemarle County. The majority of these localities' programs were authorized in 2009, with limited implementation during 2010. Virginia Beach's implementation is the farthest along with installation of Red Light Cameras at 13 intersections of 43 authorized since 2008. Given the limited level of implementation by localities in Virginia, there was not a significant amount of relevant information obtained that would be relevant to, or predictive of, success of implementation of similar technology in Roanoke. '\ \ \., Considerations: Police staff, in conjunction with Traffic Engineering staff, reviewed the frequency of vehicular crashes at intersections during 2009-2010. Of the total nu mber of vehicle accidents at these intersections, approximately three percent (3%) were determined to be caused by red-light infractions. Of the over 25,000 vehicle citations issued in the City during the time period, approximately one and a half. percent (1.5%) were related to not observing red lights at intersections. Of the total of side impact / angle vehicle accidents in the City, it was determined that less than nine percent (< 9%) resulted from a red light infraction. The corridor most frequently observed for these types of accidents was Orange Avenue (Williamson Road, 11 th Street, and 13th Street intersections) with a total of six incidents. The next highest level of such accidents was at the Elm Avenue/581 Interchange and Albemarle and Jefferson Street, S.W. intersections with four incidents each. If the City were to proceed to the next level of investigation of PHOTOsafe technology, it would require the City to submit to the Virginia Department of Transportation traffic analysis for any specific intersection that was proposed for implementation of the technology. Based on the Code of Virginia's programmatic parameters, Roanoke would be eligible for nine such intersection locations to be considered and established. If the analysis confirmed and justified the establishment of the technology at such intersections, then the City would pursue the procurement of a vendor to provide implementation, installation, and operation of the red-light camera technology. It is anticipated that this process would take up to 18 months to fully implement. However, given the continued limited amount of useful and relevant data and. feedback from other localities in Virginia related to the implementation of red- light camera technology, the review of a relatively low level of vehicle crash incidents at key intersections in the city resulting from red-light infractions, and considering the amount of time and commitment of resources that would be required to move to the next level of implementation, it would not appear to be prudent to continue the examination of this technology at this time. Recommended Action: Suspend the process for establishment of PHOTOsafe technology implementation in Roanoke at this time, and direct the police department and traffic engineering staff to continue to monitor the implementation of this technology in other localities in Virginia, and to continue to review and evaluate trends in vehicle accident and citation data related to red light infractions in the city. ~~ORRILL-- City Manager Distribution: Council Appointed Officers Chris Perkins, Police Chief Bob Bengtson, Director of Public Works Mark Jamison, Manager of Transportation 2 Briefing No. 5 City of Roanoke, Virginia Fiscal Year 2010 Debt Issuance Planning Workpaper Briefing - Monday, August 3, 2009 Discussion About Public Hearing for Issuance of Debt Amount Included in Option 1 Option 2 Adopted CIP (1) for Authorization of Debt (6) for Authorization of Debt (6) 1,455,000 1,455,000 1,455,000 6,738,075 1,140,000 6,740,000 350,000 350,000 350,000 2,000,000 3,600,000 788,075 790,000 . 6,390,000 1,050,000 1,050,000 1,050,000 1,050,000 1,050,000 1,000,000 1,000,000 1 ,000,000 1,000,000 1,000,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 12,743,075 7,145,000 12745,000 CIP Category Specific Projects Roanoke River Flood Reduction Parks and Recreation Master Plan Demolition of National Guard Armory Countryside Golf Course Renovation ^ Washington Park Pool ^ Priority Parks and Recreation Master Plan Projects Bridge Renovation {Specific Bridges Identified at Time Funds Appropriated} Curb, Gutter, Sidewalks {Specific Project Locations to be Identified} School Roofs {Specific Schools Identified Following RFP Process} Total FY10 . - Rounded slightly since bonds are issued in increments of $5,000 ^ - these specific projects have not been moved forward by City Council, however the associated dollars are included in the Parks and Recreation category of the adopted CIP SteDs in the CaDitallmDrovement Plan and Debt Issuance Cvcle: 1) Adoption of Capital Improvement Program (CIP) - July 20,2009 2) Provide consent (via adoption of consent agenda) to schedule a public hearing 3) First advertisement of public hearing (two weeks before hearing) 4) Second advertisement of public hearing {one week before hearing) 5) Public hearing to authorize issuance of debt 6) Adoption of resolution authorizing issuance of debt 7) Adoption of budget ordinace to appropriate funds in advance of issuance of debt for projects that need to begin before bonds are issued. These projects must be "front funded" by other available cash balances until bonds are sold. 8) Issue debt - timing subject to market conditions, scheduling of pooled bond sales. Proceeds will be held by a third party custodian to be drawn down by the City for reimbursent of qualifying capital expenditures 9) Adoption of budget ordinance to appropriate remaining funds and for final accounting of proceeds from sale of debt 10) Note: Some interest may be payable in FY10. Repayment of principal begins in FY11 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 DAVIDA. BOWERS Mayor August 3, 2009 . Counc,il Members M. Rupert Cutler Sherman P. Lea. Gwen W. Mason Anita J. Price Court G. Rosen David B.' Trinkle The Honorable Mayor and Members of City Co~cil Roanoke, Virginia ~e: Request for closed meeting ...... Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting for the discussion of an award of a public contract involving the expenditure of public funds where discussion in an open session would adversely affect the bargaining position or negotiating strategy oftheCity, pursuant to 92.2- 37l1.A.29, Code of Virginia (1950), as amended. Sincerely, WMH/GWM/lsc cc: William M. Hackworth, City Attorney Ann Shawver, Director of Finance Stephanie M. Moon, City Clerk f1\1v1 Office of the Mayor CITY OF ROANOKE . rot m Ion WHEREAS, National Night Out is a national, crime and drug prevention event sponsored by the National Association of Town Watch (NATW); the City of Roanoke is a Certified Crime Prevention Community; and the national theme for National Night Out is, "Give Neighborhood Crime and Drugs a Going Away Party;" and WHEREAS, it is important that all citizens know and understand that National Night Out is designed to heighten crime and drug prevention awareness, to demonstrate general support for and participation in . local anticrime programs, to strengthen neighborhood spirit and police-community partnerships, and to send a message to criminals that neighborhoods are fighting back against crime; and the men and women of the Roanoke Police Department are committed to working with citizens to enhance their quality of life. NOlf, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, call upon all citizens, neighborhood watch groups and community civic organizations to observe August 4, 2009, as the 26th Annual National Night Out, with appropriate ceremonies, events and observances and, do hereby proclaim Tuesday, August 4, 2009, throughout this great All-America City, as NATIONAL NIGHT OUT. Given under our hands and the Seal of the City of Roanoke this third day of August in the year two thousand and nine. ATTEST: David A. Bowers Mayor Stephanie M. Moon City Clerk ,.," CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov August 3, 2009 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Request for a Public Hearing- Second Carvins Cove Conservation Easement Pursuant to the requirements of the Code of Virginia, localities are required to hold a public hearing whenever they consider the granting of conservation easements. It is proposed that a second conservation easement over a portion of the Carvins Cove Natural Reserve owned by the City be granted to the Virginia Outdoors Foundation, and the Western Virginia Land Trust. This second conservation easement has been proposed for approximately 5,178 acres of the Reserve located between the 1,200 and 1,500 foot elevation contours. A draft of the proposed conservation easement and letter of intent have been submitted to the Virginia Outdoors Foundation, and the Western Virginia Land Trust, which would be the beneficiaries of the conservation easement. Recommended Action: Schedule a public hearing to be held on Monday, August 17, 2009, at 7:00 p.m., on the above matter. Respectfully submitted, Darlene L. Burcham City Manager Honorable Mayor and Members of City Council August 3, 2009 Page 2 c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Asst. City Manager for Community Development Steven C. Buschor, Director of Parks and Recreation . CM09-00139 " CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members M. Rupert Cutler Sherman P. Lea Gwen W. Mason Anita 1. P.rice Court G. Rosen David B. Trinkle _ DAVID A. BOWERS Mayor August 3,2009 The Honorable Mayor and Members, of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Counci.l: We jointly sponsor a request of Ron McCprkle, Vice-Chair,. Roanoke Neighborhood Advocates, to share information with regard to its role with City neighborhoods at the regular meeting of City Council to be held on Monday, August 3,2009, at 2:00 p.m. Sincerely, ~ rfiA- Sherman P. Lea ..~ Court G. Rosen Council Member SPUCGR:ctw Roanoke Neighborhood Advocates A Dialogue with City Council Il.:~ Good EW811tttg members of City Council, Council appointed officers, City Manager Burcham, and citizens of Roanoke. The Roanoke Neighborhood Advocates.. .or RNA as many refer to us as.......y,~ould like to thank you for allowing us to come before h. tlne~ you t IS ~run.g to: . re-introduce you to the RNA; . provide you with a brief overview of the state of the RNA; . update you on the current state of our neighborhoods and our neighborhood's priorities, and . to share with you the possibilities for the future of our city's neighborhoods. First I would like to reintrod~ce ~u to the Roanoke Neighborhood Advocates .1:3v.y-of whom are here with me tJ:lis evening. t#t.~ar~, City Council adopted a Resolution in . une of 2003 providing for the reconstitution of the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates. The Roanoke Neighborhood Partnership Steering Committee had been in existence since 1981 having also been created by City Council. The Resolution stated "that the City of Roanoke's future depends upon the vitality of its neighborhoods, and the Council of the City of Roanoke wishes to encourage the growth, in number and capacities, of wide varieties of neighborhood based organizations." Within this Resolution, City Council resolved that the RNA would do the following: Create, develop, implement and maintain a strategic business plan that directs the activities of the organization toward effective advocacy on behalf of the neighborhoods of Roanoke. Advise Council and the city's administration concerning existing and proposed public policies affecting the vitality of neighborhoods and neighborhood organizations Inform neighborhood-based organizations and the public of existing and proposed public policies and courses of action that support neighborhoods and neighborhood organizations; Advise neighborhood based organizations in building their organizational, administrative and advocacy capacities Oversee the administration of the neighborhood grant program, such funds granted under the neighborhood grant program to meet criteria established by the RNA Advise the Office of Neighborhood Services concerning neighborhoods and neighborhood organizations, and Assist and work in partnership with the Office of Neighborhood Services in recruitment of volunteers, outreach and support to neighborhoods and neighborhood organizations by serving as liaison to neighborhood groups, regularly attending neighborhood meetings, being involved in community projects, trainings, or other activities, and providing written feedback and recommendations about needs, events, and activities in neighborhoods. And finally.. .... oversee the preparation of an annual state of the neighborhoods report to this council that meets the requirements of the City's Vision 2001-2020 Comprehensive Plan - which is why we are here this evening. The State of the RNA is one of change. As with most citizen-based Boards and Commissions, the RNA continues to have challenges in reaching a full complement of members. But we continue to solicit volunteers from the community at large to serve. Our mission is to advocate for the wishes, wants, needs and desires of Roanoke's neighborhoods and neighborhood organizations and ensure that the best interests of all Roanoke neighborhoods are effectively presented. We also advocate on behalf of business organizations and non profit groups, looking for opportunities to connect the "big 3" categories of sustainability, and helping Roanoke to achieve our goal of becoming a 'greener' city Our city's neighborhood organizations are also in an ongoing state of change. Neighborhood organizations are dynamic entities as they are always in a constant state of change and in varying stages of organization and activity. A strong neighborhood organization today can easily become a weak organization tomorrow only to become a strong organization again in the future as changes in leadership take place and residents relocate to and from neighborhoods. Smaller neighborhood watch groups are being created and are sharing resources with the larger neighborhood organizations whose boundaries they reside. As with most other volunteer organizations, neighborhood organizations continue to face a lack of volunteerism and participation in their organization's activities. The RNA is committed to assisting neighborhood organizations in their endeavor to increase participation through education and funding of neighborhood self-help capacity building programs such as the Neighborhood Development Grant Program. The highest priority of our city's neighborhoods continues to center around code enforcement according to comments made by neighborhood residents in attendance at their neighborhood organization's meetings. There is a feeling that rental property owners are not being held accountable for their tenants actions as applicable to the city's nuisance ordinances, especially when it relates to the placing of bulk trash to the curb, illegal activity taking place in and on the property, and the physical maintenance of their property to the same standards as those of a neighboring owner-occupied property. hf\"~ ~~~ Neighborhood residents ~- ~Cl. '..tt V!I~e concerns regarding the city continuing to cite the~l9L!1i9.tLg[ass and building maintenance issues while the citYNalislor<eep the grass in city parks ~~ medians cut to coc;t~ standards as well as maintain--'hQlr ~..n properties such as the Market Building, Mountain View and Buena Vista mansions, Mill Mountain gate house, and the historic structures located in both Washington Park and Fishburn Park. Having participated as an observer in Housing Court where Code Enforcement cases are heard, the RNA feels the court could better assist the city's neighborhoods and code enforcement staff by making stronger decisions against those who continually violate the city's nuisance ordinances rather than to grant time extensions for these violators to come into compliance, where in some cases, these time extension have amounted to years. But the RNA also understands that decisions made by the court are outside ~.. the jurisdictional bounds of the city. However in the meantime, neighborhoods and neighborhood residents are forced to continue to reside next door and in neighborhoods where a property owner (or owners) continue to own property in violation of city's Nuisance Ordinance codes. The RNA also has come to realize that neighborhood residents are not fully knowledgeable of the city's nuisance ordinances and the process for seeking compliance to them, especially as these codes relate to solid waste and outdoor storage. Thus, there exists a frustration amongst neighborhood residents due to their unfamiliarity of these codes and process. In closing, Roanoke is a city of neighborhoods, and strong neighborhoods have strong neighborhood organizations. And these neighborhoods can become strong partners in helping to govern our city if we allow them to. Neighborhoods can offer additional eyes and ears on our streets, and become instrumental in helping to prevent small problems from growing into large ones. But this can only happen if we listen to, and communicate with our neighborhoods, as we all know how important communication plays into sustaining any partnership. Neighborhoods are critically important to Roanoke's future vitality as they have been in the past. If one looks back over the last 20 years of our city's history, back to the beginnings of the Roanoke Neighborhood Partnership, one quickly understands the reason Roanoke succeeded so well as a city, especially compared to other urban areas around the country, as our partnerships with one another and our neighborhoods contributed to our success. Neighborhoods in Roanoke are changing, some sporting new identities and with the support of strong neighborhood organizations. Other neighborhoods that were once all encompassing and strong have been replaced with smaller more focused neighborhood watch groups. And new \ ' , . neighborhoods have been created as people have taken up residence in downtown buildings with new leases on life. But more importantly, neighborhood residents are meeting one another, and working together for the benefit of their neighborhood, gaining leadership skills, understanding of processes, and perseverance to see problems resolved. And as neighborhood residents roll-up their sleeves and get to work on neighborhood projects, City staff and elected officials are coming out to listen, and working together to resolve problems and concerns such as the meeting that recently took place in the Wasena and South Roanoke neighborhoods between representatives of the neighborhood, city staff, and city council regarding neighborhood concerns with changes being made to their solid waste service. The 'partnership process' works - neighborhood residents partnering with businesses, schools, non-profits, faith-based organizations, city administrators, elected officials, and each other - making a difference by preserving and improving the quality of living in Roanoke's neighborhoods. Roanoke's future depends upon our neighborhoods, and with the assistance of the RNA, City Council, and City Administration, neighborhoods will continue to receive the support they need to become the vibrant places for people of all ages, lifestyles, and income, to live, work, and play. I thank you again for allowing us to come before you this evening, and I am available for questions should you have any. Thank you! STEPHANIE M. MOON, CMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 , E-mail: c1erk@roanokeva.gov CECELIA T. WEBB Assistant Deputy City Clerk August 6, 2009 Harwell M. Darby, Jr., Secretary Economic Development Authority Glenn, Feldmann, Darby an9 Goodlatte P. O. Box 2887 Roanoke, Virginia 24001-2887 Dear Mr. Darby: This is to advise you that Vickie H. Bibee has qualified as a Director of the Economic Development Authority to fill the unexpired term of S. Deborah Oyler ending October 20, 2009. SMM Sincerely, ~h1.~ Stephanie M. Moon, CMC City Clerk pc: Ms. Vickie H. Bibee, 3465 Peakwood Drive, S. W., Roanoke, Virginja 24014 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Vickie H. Bibee, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Director of the Economic Development Authority, to fill the unexpired term of S. Deborah Oyler, ending October 20, 2009, according to the best of my ability (So help me God). ~~ -,J.~~ yI\~~. ~(,~ Subscribed and sworn to before me this.\L11\aYOf ~~2009. BRENDA S. HAMILTON, CLERK BY , CLERK ... i _, '.;'!':'. CITY OF ROANOKE OFFICE OF THE CITY CLERK . 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk . CECELIA T. WEBB Assistant Deputy City Clerk August 6, 2009 Susan Jennings Public Arts Coordinator Roanoke, Virginia 24015 Dear Ms. Jennings: This is to advise you that Lawrence E. Johns has qualified as a member of the Roanoke Arts Commission for a three-year term ending June 30, 2012. Sincerely, ~~.~~ Stephanie M. Moon, CMC City Clerk SMM pc: Mr. Lawrence E. Johns, 1054 Barrens Village Lane, Roanoke, Virginia 24019 Melissa Murray, Recording Secretary, Roanoke Arts Commission Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Lawrence E. Johns, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission for a term of three years ending June 30, 2012, according to the best of my ability (So help me God). j~ Irt--- I Subscribed and sworn to before me this \~ay Of~~009. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT , CLERK K:loath and leaving servicelArts CommissionlLawrence Johns replace Charles Jordon oath June 30 20 l2.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 6, 2009 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38558-080309 transferring funding from the Railwalk Enhancements project to the Virginia Museum of Transportation, and amending and reordaining certain sections of the 2010-2011 General and Capital Projects Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 3, 2009, and is in full force and effect upon its passage. Sincerely, ~m.~ Stephanie M. Moon, CMC City Clerk Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Sherman M. Stovall, Director, Management and Budget Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager ~ 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: General Fund Appropriations Virginia Museum of Transportation 01-300-7220-3714 $ 20,000 Capital Proiects Fund Appropriations Appropriated from General Fund 08-440-9859-9003 ( 20,000 ) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~'m.~ City Clerk. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 6, 2009 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38557-080309 authorizing donation of $20,000.00 to the Virginia Museum of Transportation for construction of a concrete foundation for a locomotive cab and related costs for the cab's restoration, relocation, placement and electrical connection. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 3, 2009. Sincerely, ~M.~ Stephanie M. Moon, CMC City Clerk Attachment pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director, Management and Budget Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager. L:\CLERK\DAT A\CKSMI \Agenda.09\August 3, 2009 correspondence. doc ~~~ r~~ "' IN THE COUNCIL FOR 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. ATTEST: ~M. YY\DIW City Clerk. ~ R-Donation to V Museum of Transportatiol1.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church A venue, S. W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov August 3, 2009 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Donation of Funds to Virginia Museum of Transportation Background: The David R. and Susan S. Goode Railwalk was dedicated on March 30, 2007. Since that time, City staff has continued to work with the Virginia Museum of Transportation (VMT) to evaluate plans for additional memorabilia and other features along this public walkway that provides a linkage between the Market District and the VMT. In September of 2007, City Council concurred in the use of $40,000 from the General Fund monies for additional work along the Railwalk. Approximately $25,000 remains available in that account. Considerations: Staff briefed City Council on July 6, 2009 regarding plans for the construction of a concrete foundation for a locomotive cab on VMT property in close proximity to the public portion of Railwalk. The cost of the foundation, including cab restoration, relocation, placement and electrical connections is estimated at $20,000 and could be paid for by the VMT through a donation of a portion of the previously allocated Railwalk funds. The remaining balance in the account is intended for improving the public portion of the Railwalk. This includes the addition of white pavement markings that simulate railroad tracks from the VMT to the Dr. Martin Luther King, Jr. Memorial Bridge. Honorable Mayor and Members of City Council August 3, 2009 Page 2 Recommendation: ~ City Council approve the donation of $20,000 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. Adopt the accompanying budget ordinance to transfer funding from the Railwalk Enhancements Account 08-440-9859 to General Fund account 01- 300-7220-3714 to properly account for this donation. Respectfully submitted, Darlene L. Burcham City Manager DLB/ c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director of Management and Budget Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager CM09-00136 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 6, 2009 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38559-080309 appropriating funding from the Western Virginia Water Authority -to the Department of Technology training and development account, and amending and reordaining certain sections of the 2010-2011 Department of Technology Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 3, 2009, and is in full force and effect upon its passage. Sincerely, ~h1.~ Stephanie M. Moon, CMC City Clerk Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Sherman M. Stovall, Director, Management and Budget Roy M. Mentkow, Director of Technology \~ 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 I 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 13-11 0-1234-0960 12,432 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: R~ M. Y'r\\\aw. City Clerk. ~ CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov August 3, 2009 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Revenue Adjustments for Water Authority IT Services Background: Since July 2004, the Department of Technology (DoT) has been providing information technology and telecommunications (phone, radio) services to the Western Virginia Water Authority (WVWA) under the terms and conditions of the Service Level Agreement signed by the Water Authority Executive Directors and the City's Director of Technology (last updated in June 2006.) This agreement is reviewed annually by the WVWA and the City as part of their budget development, and the anticipated revenue from these services is included in the DoT budget. One of these services provided by DoT pursuant to the agreement is support for an enterprise Work Order management software package from Info Ine. This system is shared between the City and the WVWA with each responsible for paying its respective user licenses support fees, while other system costs (hardware, shared software modules, ete.) are determined based on the terms of the agreement. In June 2009, the WVWA requested that the City provide additional services in order for it to utilize additional Work Order modules currently owned by the City but not used by the WVWA, resulting in an increase of $12,432 in the FY 2010 revenue from the WVWA. Honorable Mayor and Members of City Council August 3, 2009 Page 2 The Department of Technology Application Support Division requires additional training to set up and manage successfully the additional modules of the enterprise Work Order system. Considerations: The adopted revenue and expenditure budgets for the Technology Fund must be increased by $12,432, the anticipated increase in revenue and corresponding expenditure for training. Recommended Action: Adopt the accompanying budget ordinance to increase the revenue estimate for billings to the Water Authority by the amount of $12,432 and appropriate funds in the same amount to Training and Development accounts in the Department of Technology Fund. Respectfully submitted, Darlene L. Burcham City Manager DLB: EL c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance James Grigsby, Assistant City Manager for Operations Roy M. Mentkow, Director of Technology CM09-00 1 37 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1er k@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk August 6. 2009 Ann H. Shawver Director of Finance Roanoke, Virginia Dear Ms. Shawver: I am attaching copy of Budget Ordinance No. 38561-080309 appropriating funding from the United States Department of Housing and Urban Development for the Shelter Plus Care Grant, and amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 3, 2009, and is in full force and effect upon its passage. Sincerely, A~'rYJ.~w Stephanie M. Moon, CMC City Clerk Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Sherman M. Stovall, Director, Management and Budget Jane R. Conlin, Director of Human Services ~ 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 35-630-5300-5300 166,008 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ h).h\()(j,.0 City Clerk. . ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 6, 2009 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38560-080309 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, to provide rental assistance and supportive services to disabled homeless individuals and their families. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 3, 2009. ~~~fr7.~ Stephanie M. Moon, CMC City Clerk Attachment pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director, Management and Budget Jane R. Conlin, Director of Human Services W~G IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2009. No. 38560-080309. . A RESOLUTION authorizing acceptance ofthe Shelter Plus Care Renewal Grant Award from the U.S. Department of Housing and Urban Development, in the amount of$166,008 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 ofthe City of Roanoke that: 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 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. ATTEST: .~'rn.~U>0 Stephanie M. Moon, CMC City Clerk. K:\David\Council Work\R-Shelter Plus Grant Award 8-03-09.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov August 3, 2009 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: U. S. Department of Housing and Urban Development, Shelter Plus Care Grant Background: The U.S. Department of Housing and Urban Development (HUD) and the City of Roanoke entered into a Shelter Plus Care (SPC) agreement in 2008 for a one year period. In February 2009, the City received a renewal grant for an additional one year period. Permanent supportive housing continues to be identified as a top priority for the Blue Ridge Continuum of Care and the Roanoke Regional Advisory Council on Homelessness. This program provides rental assistance and supportive services to 24 disabled, homeless individuals and their families. Disabilities are defined as serious mental illness, chronic substance abuse, AIDS or related diseases, and physical disabilities. The City of Roanoke and the Roanoke Redevelopment and Housing Authority worked cooperatively with local community agencies to develop and submit a proposal for funding. Honorable Mayor and Members of City Council August 3, 2009 Page 2 Considerations: A Shelter Plus Care grant allocation of $166,008 was awarded to the City of Roanoke for a one year period beginning July 1, 2009, through June 30, 2010. A local in-kind match of supportive services is required and has been committed by the following agencies: Department of Veterans Affairs Medical Center in Salem, City of Roanoke Department of Social Services, Total Action Against Poverty, Blue Ridge Independent Living Center, Blue Ridge Behavioral Healthcare, City of Roanoke Health Department, East-Hornback Services (EHS) and the Roanoke Aids Project. Recommended Action: Authorize the City Manager to accept the Shelter Plus Care Renewal Grant Award in the amount of $166,008 from the U. S. Department of Housing and Urban Development and execute the required grant documents on behalf of the City; such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $166,008 and appropriate funding in the same amount to an account to be established in the Grant Fund by the Director of Finance. Respectfully submitted, Darlene L. Burcham City Manager c: Stephanie M. Moon, City clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director of Management and Budget R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human Services Carol Tuning, Human Services Coordinator CM09-00 1 38 i'.ilrt;~;;;"\ \,~ nflllrr:}' "'~"" "f~\>"I'."~ U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WASHINGTON, DC 20410-7000 OFFICE OF ASSISTANT SECRETARY FOR COMMUNITY PLANNING AND DEVELOPMENT February 19, 2009 Mrs. Carol Tuning Human Services Coordinator City of Roanoke 339 Salem A venue Roanoke, VA 24016 Dear Mrs. Tuning: Congratulations! I am delighted to inform you that the homeless assistance application(s) submitted by your organization in the 2008 McKinney-Vento homeless assistance competition was selected for funding in the amount of $704,778. Enclosed is a list that contains the name of the individual projects and the project number for each funded application. The Continuum of Care (CoC) Homeless Assistance Program is an important part of HUD's mission. CoCs all over the country continue to improve the lives of homeless men, women and children through their local planning efforts and through the direct housing and service programs funded in this year's competition. The programs and CoCs funded through the CoC Homeless Assistance Program continue to illustrate their value by improving accountability and performance every year. I commend you on the outstanding work of your program, and encourage you to continue to strive for excellence in the tight against homelessness. Congratulations again on your award. You will be receiving a letter from your local HUD field office providing more information about finalizing youraward. We are counting on you to use these important resources in a timely and effective manner, Sincerely, flJ..,~,\S~~ Nelson R. Bregon General Deputy Assistant Secretary Endosure( s) www.hud.gov espanol.hud.gov Enclosure V A0030B3F020801 V A-502 - REN - Blue Ridge Homeless Management Information System (HMIS) $ 80,232 V A0031 B3 F02080 1 V A-502 - REN - City of Roanoke Homeless Assistance Team (HAT) $ 137,669 VA0032C3F020801 V A-S02 - REN - City of Roanoke Shelter Plus Care Home N Last $ 166,008 V A0033B3F020801 V A-502 - REN - TAP Transitional Living Center $ 264,317 V A0034B3F02080 1 V A-502 - REN - TRUST - Case Management $ 56,552 Total Award: $704,778 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk August 6, 2009 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 38562-080309 approving the design of the works of art submitted by Down Lawler and approving the location of its installation in Highland Park. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 3, 2009. Sincerely, ~V~m.~ Stephanie M. Moon, CMC City Clerk Attachment pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director, Management and Budget Susan Jennings, Public Art Coordinator ~~ 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; 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 presented to Council on August 3, 2009. ATTEST: 1ql~ m. Yvt~ City Clerk. .\.. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 6, 2009 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No:38563-080309 endorsing the update to the City's Five-Year Capital Improvement Program for Fiscal Years 2010-2014, in the recommended amount totaling $127,050,047.00, as 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". The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 3, 2009. Sincerely, .......--- ~1'YJ,~ Stephanie M. Moon, CMC City Clerk Attachment pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director, Management and Budget J~~ 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; 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; 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. ATTEST: ~Yh.~ City Clerk. K:\Measures\Yearly Measures\2009\captial improvement program 2010 2014 revised 8 409.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANm M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 7, 2009 Mr. Gilbert E. Butler, Jr. 3406 Exeter Street, S. W. Roanoke, Virginia 24014. Dear Mr. Butler: At a regular meeting of the Council of the City of Roanoke, which was held on Monday, August 3, 2009, you were reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term of three years ending August 31, 2012. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which should be administered by the Clerk of the Circuit Court of the City of Roanoke" located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Sections 2,2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish members of the Roanoke Redevelopment and Housing Authority with a Financial Disclosure Form. State Code provisions require that all disclosures must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. Pursuant to Section 2.2-3702,'Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." Mr. Gilbert E. Butler, Jr. August 7, 2009 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority. Sincerely, ~rn.~ Stephanie M. Moon, CMC City Clerk Enclosures pc: Glenda Edwards, Executive Director, Roanoke Redevelopment and Housing Authority, P. O. Box 6459, Roanoke, Virginia 24017-0359 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of the Council of the City of Roanoke, which was held on the third day of August 2009, GILBERT E. BUTLER, JR., was reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners, for a term of three years ending August 31, 2012. Given under my hand and the Seal of the City of Roanoke this seventh day of August 2009. fsHlru::v in. ~o-rJ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 7, 2009 Ms. Francine L. Craven 2725 Guilford Avenue, S. W. Roanoke, Virginia 24015 Dear Ms. Craven: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2009, you were reappointed as a member of the Youth Services Citizen Board, for a term of three years ending May 31,2012. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which shall be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Ms. Francine L. Craven August 7, 2009 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your will!ngness to continue to serve the City of Roanoke as a member of the Youth Services Citizen Board. Sincerely, ittla~ )1,. ~~W. Stephanie M. Moon, CMC f City Clerk . Enclosures pc: Sherman P. Lea, Jr., Chair, Youth Services Citizen Board, 3773 Norway Avenue, N. W., Roanoke, Virginia 24017 COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the third day of August 2009, FRANCINE L. CRAVEN was reappointed as a member of the Youth Services Citizen Board for a term of three years ending May 31 , 2012. Given under my hand and the Seal of the City of Roanoke this seventh day of August 2009. ~ fh. 'YfM0 City Clerk l . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 7, 2009 Mr. Michael E. Smith 1831 Syracuse Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Smith: At a regular meeting of the Council of the City of. Roanoke which was held on Monday, August 3, 2009, you were reappointed as a member of the Youth Services Citizen Board, for a term of three years ending May 31, 2012. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which shall be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving 'in the capacity to which. you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Mr. Michael E. Smith August 7, 2009 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Youth Services Citizen Board. Sincerely, ~ lnl/Y)dUYJ Stephanie M. Moon, CMC I City Clerk Enclosures pc: Sherman P. Lea, Jr., Chair, Youth Services Citizen Board, 3773 Norway Avenue, N. W., Roanoke, Virginia 24017 COMMONWEALTH OF VIRGINIA ) ).To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the third day of August 2009, MICHAEL E. SMITH was reappointed as a member of the Youth Services Citizen Board for a term of three years ending May31,2012. Given under my hand and the Seal of the City of Roanoke this seventh day of August 2009. ~~~6W CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540)853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 7, 2009 Ms. LaJuan Thomas 1604 Melbourne Drive Salem, Virginia 24153 Dear Ms. Thomas: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2009, you were appointed as a member of the Human Services Advisory Board, to replace Randy Leftwich, for a term ending November 30,2012. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." Ms. LaJuan Thomas August 7, 2009 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Human Services Advisory Board. Sincerely, ~ rn. '!J bq>;u Stephanie M. Moon, CMC City Clerk Enclosures pc: Teresa I. McDaniel, Secretary, Human Services Advisory Board w/attachment COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the third day of August 2009, LAJUAN THOMAS was appointed as a member of the Human Services Advisory Board, for a term ending November 30, 2012. Given under my hand and the Seal of the City of Roanoke this seventh day of August 2009. ~~ tn. tr)~ City Clerk [