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HomeMy WebLinkAboutCouncil Actions 12-21-09 LEA 38661-122109 ROANOKE CITY COUNCIL REGULAR SESSION DECEMBER 21, 2009 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. . Call to Order--RolI Call. All present. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, December 24 at 7:00 p.m., and Saturday, December 26 at 4:00 p.m. CQuncil meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY CO~NCIL 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. 1 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.CLlCK ON THE SERVICE ICON, CLICK 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 ATWWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. The City Manager briefed the Council on the snow removal emergency due to the heavy snowfall on Friday, December 18 and Saturday, December 19. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A Resolution naming Stanley G. Sreakell as the 2009 Citizen of the Year. Adopted Resolution No. 38661-122109. (7-0) Presented ceremonial copy to Mr. Breakell. 2 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. Rodney Ferguson spoke about bus service. 4. CONSENT AGENDA (APPROVED 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of Council held on Monday, September 21, 2009 and Monday, October 5,2009. RECOMMENDED ACTION: Dispensed with the reading ofthe minutes and approved as recorded. C-2 Report of qualification of Anna Balog as a member of the Youth Services Citizen Board for a term ending May 31, 2012. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA BID OPENINGS: Bids to enter into a Lease Agreement with the City to lease air rights above and within the City's Center in the Square Parking Garage. Sole bid received from 204 Jefferson Condominium Owner's Association and referred to the City Manager for study, report and recommendation to the Council. Bids to enter into a Parking License Agreement with the City to obtain twenty (20) Reserved Parking Permits for use of twenty (20) designated parking spaces in the City's Center in the Square Parking Garage. Sole bid received from 204 Jefferson Condominium Owner's Association and referred to the City Manager for study, report and recommendation to the Council. 3 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. Request of Elmwood Park Festival Producers to discuss inclusion in the amphitheater project process. Larry Landolt, Executive Director, EventZone, Spokesperson. (Sponsored by Mayor Bowers, Vice-Mayor Lea and Council Member Rosen) Request deferred until January 4, 2010 at 2:00 p.m. b. Request of the Roanoke City Electoral Board with regard to a change of polling place for Jefferson-Riverdale Precinct No. 007 located at 19th Street, S. E. (Sponsored by the City Manager) Adopted Ordinance No. 38662-122109. (7-0) c. Presentation with regard to the design of art and location of its installation. Susan Jennings, Arts and Culture Coordinator, Spokesperson. Adopted Resolution No. 38663-122109. (7-0) 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of Western Virginia Workforce Development Board Workforce Investment Act funds for Program Year 2009; and appropriation of funds. Adopted Resolution No. 38664-122109 and Budget Ordinance No. 38665-122109. (7-0) 2. Amendment of the 2005-2010 Consolidated Plan to reflect changes related to the ongoing flood reduction activities. Adopted Resolution No. 38666-122109. (7-0) 3. Appropriation of funds in connection with the Market Garage Expansion and Rehabilitation Project. Adopted Budget Ordinance No. 38667-122109. (7-0) 4. Approval of the Public Art Action Planfor 201 0; and transfer of funds. Adopted Resolution No. 38668-122109 and Budget Ordinance No. 38669-122109. (7-0) 4 COMMENTS BY CITY MANAGER. The City Manager shared with the Council the City departments' accomplishments for calendar year 2009. She expressed appreciation to the Council for providing City employees with additional holiday time off. b. DIRECTOR OF FINANCE: 1 . Financial Report for the City of Roanoke for the month of October 2009; and Financial Report for the Roanoke City Public Schools for' the month bf September 2009. Received and filed. 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation of capital funds to various educational programs; and a report of the Director of Finance recommending that Council concur in the request. Vivian Penn- Timity, Director of Accounting, Spokesperson. Adopted Budget Ordinance No. 38670-122109. (7-0) b. A report of the Roanoke City School Board requesting appropriation of funds to the Adult Basic Educational Program for 2008-2009; and a report of the Director of Finance recommending that Council concur in the request. Vivian Penn- Timity, Director of Accounting, Spokesperson. . Adopted Budget Ordinance No. 38671-122109. (7-0) c. Adopted Resolution No. 38672-122109 electing and appointing Christopher P. Morrill as City Manager for the City of Roanoke, and ratifying the terms and conditions of employment as City Manager offered to Mr. Morrill. (7-0) 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 5 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Council Member Cutler had distributed an email to City Council regarding a group in Washington, D. C., who had asked the City to join the Climate Communities Campaign. He asked that the matter be referred to the City Manager for recommendation to the Council. Council Member Price expressed appreciation to various organizations in the City who had demonstrated compassion for neighbors during the snow event on December 18 and 19, 2009. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. THE COUNCIL MEETING WAS DECLARED IN RECESS TO BE RECONVENED AT 4:00 P.M. FOR A JOINT MEETING OF COUNCIL AND THE ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY TO BE HELD IN THE EOC CONFERENCE ROOM, ROOM 159, NOEL C. TAYLOR MUNICIPAL BUILDING. At this point, Council Member Trinkle left the meeting. 6 ROANOKE CITY COUNCIL ROANOKE REDEVELOPMENT. AND HOUSING AUTHORITY JOINT MEETING DECEMBER 21, 2009 4:00 P.M. EOC CONFERENCE ROOM RoANOKE ~ REDEVELOPMENT AND HOUSING AurnORITY Partners in Progress ROOM 159 AGENDA 1. CALL TO ORDER--ROLL CALL: Council Member Trinkle was absent. City Council Roanoke Redevelopment and Housing Authority Board of Commissioners 2. WELCOME: Mayor David A. Bowers Daniel E. Karnes, Chair 3. STATEMENT OF PURPOSE. Mayor Bowers 4. BLESSING OF THE MEAL. Vice-Mayor Sherman P. Lea 5. DISCUSSION. The current controversy regarding the condemnation of a tract of land on Reserve Avenue and to ask for Council's direction. Council instructed the Housing Authority to continue moving forward with the South Jefferson Redevelopment Plan for Reserve Avenue. (4-2, with Vice-Mayor Lea and Council Member Rosen voting no.) 6. . RECESS/ADJOURN. THE COUNCIL MEETING WAS DECLARED IN RECESS TO BE RECONVENED AT 7:00 P.M., IN THE CITY COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 7 ROANOKE CITY COUNCIL REGULAR SESSION DECEMBER 21, 2009 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--RolI Call. Council Member Trinkle was absent. The Invocation was delivered by Mayor David A. Bowers. A moment of silence in memory of Ann Masters, Executive Director, Clean Valley Council. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. NOTICE: Tonight's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, December 24 at 7:00 p.m., and Saturday, December 26 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 8 A. PUBLIC HEARINGS: 1. Proposal of the City of Roanoke to invite bids from qualified bidders to enter into a Lease Agreement with the City to lease air rights above and within the City's Center in the Square Garage, with some of such air rights being between the Center in the Square Garage and the 204 Jefferson Street Building located in the City of Roanoke, Virginia. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38673-122109. (7-0) / , 2. Proposal of the City of Roanoke to invite bids from qualified bidders to enter into a Parking License Agreement with the City to obtain twenty (20) Reserved Parking Permits for the use of twenty (20) designated parking spaces in the City's Center in the Square Garage located at 11 Campbell Avenue, S. E., Roanoke, Virginia, subject to certain terms and conditions of such Parking License Agreement. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38674-122109. (7-0) 3. Request of Big Brothers Big Sisters of Southwest Virginia, Inc., for tax exemption on real property located at 124 Wells Avenue, N. W. Darlene L. Burcham, City Manager. Adopted Ordinance No. 38675-122109. (7-0) B. OTHER BUSINESS: 1 . Petition for Appeal filed by Doug and Brook Devine appealing the decision of the Architectural Review Board to deny issuance of a Certificate of Appropriateness for repairs at 424 Walnut Avenue, S. W. Affirmed (4-2, with Council Members Price and Rosen voting no.) C. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. D. ADJOURNED. 9 ~\ ~. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, .The 21st day of December, 2009. No. 38661-122109. A RESOLUTION naming Stanley G. Breakell as Roanoke's Citizen of the Year for 2009. WHEREAS, Mr. Breakell, a native Roanoker and graduate from the University of Virginia, is the Chairman of the Board/CEO of Breakell Incorporated, General Contractors, the firm co-founded by his father; WHEREAS, Mr. Breakell has recognized the impact of construction upon the environment and has devoted his career to finding solutions that foster environmental stewardship through sustainable business and building practices, and his fIfm renovated the first LEED-certified building in Roanoke and the second historic renovation project in the State to be LEED-certified; WHEREAS, Mr. Breakell is extremely active in the Roanoke community, serving on numerous civic boards, including the Roanoke Public Advisory Library Board, Roanoke Public Library Foundation, American Red Cross Board of Directors for the Southwest Virginia region, Clean and Green Business Coalition, Citizens for Clean and Green, Roanoke Valley Cool Cities Coalition, and the Western Virginia Land Trust; WHEREAS, Mr. Breakell was involved in the development of the Roanoke Regional Chamber of Commerce's green certified business evaluation protocol, which will result in an official green certification for participating businesses; . . , '. WHEREAS, in his personal life, Mr. Breakell and his wife, Lauren, have influenced many families to commit to home recycling, energy awareness, and energy saving practices. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Stanley G. Breakell is named Citizen of the Year for 2009 in the City of Roanoke, Virginia. ATTEST: - ~~m.~~ .' /' ( CIty CJerk;- ';'.. 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 JONATHAN E, CRAFT Deputy City Clerk STEPHANIE M, MOON, CMC City Clerk CECELIA T, WEBB Assistant Deputy City Clerk December 30,2009 Sherman P. Lea, Jr., Chair Youth Services Citizen Board 3773 Norway Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Lea: This is to advise you that Anna Balog has qualified as a member of the Youth Services Citizen Board for a term ending May 31,2012. Sincerely, ~m.~~ . Stephanie M. Moon, CMC City Clerk pc: Cecelia T. Webb, Assistant Deputy City Clerk K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence,doc CIW CLERK '09 DEI 03 ptK2:11 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Anna Balog, 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 Youth Services Citizen Board, for a term ending May 31,2012, according to the best of my ability (So help me God). ~l~ 1ScL~ d (J/ A Subscribed and sworn to before me this J!l day of ~ 2009. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY~i . K:\Oaths and Qualifications\Anna Balog 5-31-20 12.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 JONATHAN E. CRAFT Deputy City ,Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk December 30, 2009 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: The following bid for lease agreement for air rights for a pedestrian bridge between Center in the Square Garage and the 204 Jefferson Street Building, was opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, December 21,2009: 204 Jefferson Condominium Owners Association - one-time payment for rent as set forth in paragraph 3 of the Lease Agreement for use of the City's airspace, in the total amount of $13,548.60, which shall be paid in 20 annual payments of $677.43; and term of 20 years, commencing on April 1, 2010 and ending March 31, 2030, unless sooner terminated as provided for in the Lease Agreement or by law. On motion, duly seconded and adopted, the sole bid was referred to you for study, report and recommendation to Council. Sincerely, ~rn.l'n~ Stephanie M. Moon, CMC0 City Clerk pc: William M. Hackworth, City Attorney K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc '- BID FORM FOR A LEASE AGREEMENT TO LEASE AIR RIGHTS ABOVE CITY OWNED PROPERTY BETWEEN THE CITY'S CENTER IN THE SQUARE GARAGE AND THE 204 JEFFERSON STREET BUILDING RESPONSIBILITY OF BIDDER: It is the sole responsibility of the bidder to assure that its bid is delivered to the place designated for receipt of bids prior to the time set for receipt of bids. No bids received after the time designated for receipt of bids will be considered. BID DUE DATE. TIME AMD DELIVERY OF BID: All bids are due on or before Noon, 12:00 p.rn., local time, Monday, December 21,2009, and are to be delivered to the address listed below. The completed Bid Form, together with any other documents the bidder wishes to submit, should be enclosed in a sealed envelope and addressed as follows: Council of the City of Roanoke c/o Office of the City Clerk, Room 456 Noel C. Taylor Municipal Building 215 Church Avenue; S.W. Roanoke, VA 24011 Place in front lower left-hand corner of envelope and on the back of the envelope in bold letters the following title: Bid for Lease Agreement for Air Rights for a Pedestrian Bridge Between Center in the Square Garage and the 204 Jefferson Street Building, Not to Be Opened Until the City Council Meeting at 2:00 p.m. on December 21,2009. Date: proposes and agrees, if its Bid (Legal Name of Bidder) is accepted, to enter into and be bound by the Lease Agreement for use of City's Airspace, a copy of which is on file in the Office of the City Clerk for the City of Roanoke, 456 Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, VA 24011. Furthermore, the undersigned bidder warrants that it can and will comply with the provisions of such Lease Agreement. Bid: one-time payment for rent as set forth in paragraph 3 of the Lease Agreement for use of the City's Airspace ill the total amount of and /1 00 Dollars ($ ), which shall be paid in twenty (20) annual payments of and _/100 Dollars ($ ). Bid: term twenty (20) years, commencing on April I, 2010, and ending on March 31, 2030, . unless sooner terminated as provided for in the Lease Agreement or by law. Bidder agrees, if its bid is accepted, to reimburse the City for the costs of any advertisements for this matter. Bid Fonn-Lease.doc Page 1 of2 State bidder's complete legal name, exactly as it is recorded with the Virginia State Corporation Commission, or the complete legal name of bidder if it is not a corporation. LEGAL NAME OF BIDDER: BY: TITLE: (Printed Title) (Printed Name) STREET ADDRESS: MAILING ADDRESS: CITY: STATE: ZIP CODE: TELEPHONE: ( ) FAX: ( ) Bid Form-Lease.doc Page 2 of2 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I \\1111111/1, I ,\ LA " "~I p.. YA ,I,; ...... <"\--{ ....... '4L1~;, I ... ~v.' oJ' '7. , .... s- ..' ~p..~' ". -:. I : C!:' \,\O\J6\"\C ". ~ -:;. I - ""'? 0930'.- = - : 109 . = I ; : ~~G. #~~\SS\Cl~ : :::: = I . 1c. ~ ~Cl nt: ,: <= _ -'. '1,\,\,,-,- l' C5 - I ~ 0 -.. ~ # .we {2f: .: ',0_', ..' <.~ ...... I ; '174ft ......... \J' ... FILED ON: 12/16/09 ;;"ONWEAl\\\ "~,I I - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - _'1 '-I ~'TIl n rl!..'~ - - - - - - - - - - + - - - - - - - - - - - - - - - - - - - - - - - - OFFICE OF THE CITY MANAGER 215 CHURCH AVENUE, S ROOM 364, NOEL C. TA ROANOKE VA 24011 REFERENCE: 80136394 11839234 NPH-Air Rights State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, i~ ~he st~t~ ~f Virginia, do certify that the annexed notice was published in said newspapers on the following dates: ry Public PUBLISHED ON: 12/09 12/16 TOTAL COST: 1,809.60 " NOTICE OF PUBLIC HEARING , AND I AQVEIiTISEMENT FOR I'NVrrATlON FOR BIDS ~c ~te:o~~f t~ Council of the Execution oo~noke for Agreement a lease to lease A' R' ' C i t Y o'w n'~ d Ights above: betwee,fthe e/t pro per t Y i Center' ys G.arage '~nt:e SqUarer ~effersori Street B~~~n: 0 41 . of,: r' of' :,\'\',~~\ _ , Billing Services Representative Pur sua n t tot h ~1 requirements of Sectlonsl 15.2-2100, 2101, 2102, etl seq., and 15.2-2030, Code of Virginia (1950), as amended, the ,City of Roanoke (City) hereby giyes: notice that it is inviting bids from qualified bidders to enter into a lease' Agreement with the City for the successful bidder to lease air rights above and within property of the City, being a certain area over and within the City's' Center in the Square Garage, being Tax Map Number 4010805, with,some of such air' rights being between the Center in the Square Garage and the' 204 Jefferson Street Building (204 Building or Colonial Arms Building ), located in the City of Roanoke, Virginia, for a term of twenty (20) years, starting on April 1, 2010, and ending at midnight on' ~oa~~~ ;:fe r2~~nOa t~nJe:~ provided for in the lease Agreement or in accordance with the law. Such area for the air rights is further described as follows: Those certain air rights located in the City of Roanoke, Virginia, above' and within an area I' beginning at a corner, said corner located on the: southerly right-of-way of Campbell Avenue, SE, said pOint also being the northwest corner of Roanoke City Tax Map Number 4010801; thence leaving Campbell Avenue, ~E and with the easterlY, property line of Tax Map Number 4010801, for the following 3 courses to the' actual place qf beginning;: thence S l' 31"56W, 2.48 feet to a point; thence N 88' 28' 04" W, 0.13 feet to a point; thence S 01' 19' 59" W, 21.47 feet to the actual place of beginning, being, Corner #1; thence, , leaving Roanoke City Tax ,Map Number 4010801 with three easement lines for air rights through the property of the City of.Roanoke, being Tax Map Number 4010805, as follows; Ithence S 88' 40' 01" E 3.55 feet of Corner #2; thence S 01' 19' 59" W passing the approximate )fa9ade of the Center in the Square Parking Garage at approximately 1.00 feet: .- tJien.ce-folio.wing sa'i-rl )fa9ade, in all 22.50 feet to Corner #3; thence leaVingl said fa9ade, N 88' 40' 01" W, 3.55 feet to Corner #4; \Said point located on the easterly property line of 4010.801; thencel continuing, N 01' 19' 59" E'I 22.50 feet to the place of, beginning and containing' 79.9 square feet, said airl rights easement beginning at the 4th floor of Tax Mapj number 4010801 and crossing to 4th floor of the Center in the Square Garage, Tax Map Number 4010805 and extending upward therefrom a distance of 16.00 feet from the lowest floor elevations being located on Tax Map Number 04010801 (204 Building or Colonial Arms .!l!!i1dinglc, -line-purpose of sliciileasi, of air rights is to allow for the continued con, n,ection 0, f1 a pedestrian' bridge to conne~t a parking d~ck, in' the City's Center in the, Square Garage to the 204: Building, subje'ct to certain 1 terms and conditions asl may be more fully set forth i ' in any resulting lease I Agreement. Any bidderl shall be able to provide for the continued complete and \"proper maintenance, .op,eration, and/o, " replacement of the above mentioned pedestrian bridge, provide sufficient Idocumentation of such ability to provide such items, and to provide for ,compliance with the terms .. of the proposed lease 'Agreement. 1 If the City elects to award the lease Agreement for this matter, City Council will be requested to adopt an ordinance granting such an award which will provide in substance for the lease of the above air rights. A copy , :of the full' text of the;' Iproposed ordinance is on Ifile and may be reviewed in the Office of the City Clerk, " 'Room 456, Noel C. Taylor I iMunicipal Building, 215 ' Church Avenue, S.W., I, Roanoke, Virginia 24011. Any interested party is finvited to submit a written bid for the lease of such air :rights as set forth above. Each bidder shall submit at a minimum the following information: 1.The legal name of the entity submitting the bid. 2.The amount of the lease, payment proposed to bel made l<? the City for such air rights. . 3.Such other information as the bidder deems appropriate. Bids,'are to be submitted in a:sealed envelope or container to the City Cierk at the address noted above i on or pefore Noon, 12:00 I p.m.,'local time, Monday, ' December 21, 2009. The, outside of the bid envelope i should be marked as I foHows: "BID, FOR lEASE AGREEMENT FOR AIR RIGHTS FOR A PEDESTRIAN BRIDGE BETWEEN CENTER IN THE SQUARE GARAGE I AND THE 204 JEFFERSON I STREET BUilDING, NOT TO' BE,OPENED UNTil THE CiTYI COUNCil MEETING AT 2:00' P.M. ON DECEMBER 211 2009." The bid should'be addressed to the Cityl Co'uncil of Roanoke, c/o Office of the City Clerk, ' Room 456, Noel C. Taylor Municipal Building, 2151 Church Avenue, SW'I Roanoke, Virginia, 24011. i All bids received will be held. by t.he City Clerk, unopened, untli ,2:00 p.m., iocal time, ..--' on-Monday, December 21, 2009, at which time they will be delivered to the Council Chambers, Room 450, Noel C. Taylor I Municipal Building, 2151 Church Avenue, SW;I I Roanoke, Virginia, 24011, I , an, d thereafter be -PUbliClyl. , opened and read aloud in accordance with Section' 15.2-2102, Code of Virginia I (1950), as amendea. I The City reserves the right ~ to cancel this Invitation for I Bids and/or to reject any ~nd all. bids, to waive any Informality or irregularity in the bids received, and to iaccept ,the, bid which is "deemed to be in the best interest of the City. " The entity to whom any jleaSe Agreement may be awarded shall reimburse lithe City for the. costs of any advertisements for this (Tatter. , '-------,' -:~~~--) '" ~ j, , j.: CITY CLERK l09 DEe 18 PtK12:55 iTffenecessary bid form,a /' ICOpy oLl,he proposed leas,e Agre~li)ent, and the proposed prdinance may be ! obtained'from the City I Clerk's Office at the above address on and after Wednesday, December 9, 2009. Pursuant to the! requirements of Sections 15.2-2100, ett,seq., Code of Vir gi n i a (1950), as al1)~o(jed, notice is WeQv, ' .;('/-- . ~ giverilh-,iil1liiCounCifOf1hel City-of Roanoke will hold a I '.. pUblic hearing on the above '!" I matt.er on Monday, ' 'December 21, 2009, at 7:00 p.m., local time, or as soon thereafter as Council is availabie, in the Council Chambers, Roor:\1 450, Noel C. Taylor Municipal Building,' 215 Church AY!lnuli, SW, Roanoke, Virginia, 24011.1 For further infdr'mation on ,this (matter,\'you ma'yi ,contact the 'Office of th'el iCily Clerk al (540) '853-2541. ' : All parties and interes,ted/" citizens may, appear on the ia,bove date and time and bel heard on the matter. I If you are a person who needs accommodations for this he.aring, please con'tact the City Clerk's Office at (540) 853-2541 before' 12:00 noon on the Thursdayl before the date of the' hearing listed above. r GIVEN under my hand, this: 4th day of December; 2009.) Stephanie M: Moon,! City Clerk. , ' I , <' / ! (118~9234 ) " II 1 ,:1;;', , ',,,. , .,- c.: .i. ' '. ~ - pf NOTICE OF PUBLIC HEARING AND ADVERTISEMENT FOR INVITATION FOR BIDS Before the Council of the City of Roanoke for Execution of a Lease Agreement to lease Air Rights above City owned property between the City's Center in the Square Garage and the 204 Jefferson Street Building Pursuant to the requirements of Sections 15.2-2100, 2101, 2102, et seq., and 15.2-2030, Code of Virginia (1950), as amended, the City of Roanoke (City) hereby gives notice that it is inviting bids from qualified bidders to enter into a Lease Agreement with the City for the successful bidder to lease air rights above and within property of the City, being a certain area over and within the City's Center in the Square Garage, being Tax Map Number 4010805, with some of such air rights being between the Center in the Square Garage and the 204 Jefferson Street Building (204 Building or Colonial Arms Building ), located in the City of Roanoke, Virginia, for a tern1 of twenty (20) years, starting on April I, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in the Lease Agreement or in accordance with the law. Such area for the air rights is further described as follows: Those certain air rights located in the City of Roanoke, Virginia, above and within an area beginning at a comer, said comer located on the southerly right-of-way of Campbell Avenue, SE, said point also being the northwest corner of Roanoke City Tax Map Number 4010801; thence leaving Campbell Avenue, SE and with the easterly property line of Tax Map Number 4010801, for the following 3 courses to the actual place of beginning; thence S 10 31 "56W, 2.48 feet to a point; thence N 88028' 04" W, 0.13 feet to a point; thence SOlo 19' 59" W, 21.47 feet to the actual place of beginning, being, Comer #l; thence leaving Roanoke City Tax Map Number 4010801 with three easement lines for air rights through the property of the City of Roanoke, being Tax Map Number 4010805, as follows; thence S 88040' 01" E, 3.55 feet of Comer #2; thence SOlO 19' 59" W, passing the approximate fayade of the Center in the Square Parking Garage at approximately 1.00 feet; thence following said fayade, in all 22.50 feet to Comer #3; thence leaving said fayade, N 880 40' 01" W, 3.55 feet to Comer #4; said point located on the easterly property line of 40 I 080 I; thence continuing, N 0 I 0 19' 59" E, 22.50 feet to the place of beginning and containing 79.9 square feet, said air rights easement beginning at the 4th floor of Tax Map number 4010801 and crossing to 4th floor of the Center in the Square Garage, Tax Map Number 4010805 and extending upward therefrom a distance of 16.00 feet from the lowest floor elevations being located on Tax Map Number 040 I 080 1 (204 Building or Colonial Arms Building). The purpose of such lease of air rights is to allow for the continued connection of a pedestrian bridge to connect a parking deck in the City's Center in the Square Garage to the 204 Building, subject to certain terms and conditions as may be more fully set forth in any resulting Lease Agreement. Any bidder shall be able to provide for the continued complete and proper maintenance, operation, and/or replacement of the above mentioned pedestrian bridge, provide AirRightsAd 204-clean.doc 1 sufficient documentation of such ability to provide such items, and to provide for compliance with the terms of the proposed Lease Agreement. If the City elects to award the Lease Agreement for this matter, City Council will be requested to adopt an ordinance granting such an award which will provide in substance for the lease of the above air rights. A copy of the full text of the proposed ordinance is on file and may be reviewed in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011. Any interested party is invited to submit a written bid for the lease of such air rights as set forth above. Each bidder shall submit at a minimum the following information: 1. The legal name of the entity submitting the bid. 2. The amount of the lease payment proposed to be made to the City for such air rights. 3. Such other information as the bidder deems appropriate. Bids are to be submitted in a sealed envelope or container to the City Clerk at the address noted above on or before Noon, 12:00 p.m., local time, Monday, December 21, 2009. The outside of the bid envelope should be marked as follows: "BID FOR LEASE AGREEMENT FOR AIR RIGHTS FOR A PEDESTRIAN BRIDGE BETWEEN CENTER IN THE SQUARE GARAGE AND THE 204 JEFFERSON STREET BUILDING, NOT TO BE OPENED UNTIL THE CITY COUNCIL MEETING AT 2:00 P.M. ON DECEMBER 21, 2009." The bid should be addressed to the City Council of Roanoke, c/o Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. All bids received will be held by the City Clerk, unopened, until 2:00 p.m., local time, on Monday, December 21, 2009, at which time they will be delivered to the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011, and thereafter be publicly opened and read aloud in accordance with Section 15.2-2102, Code of Virginia (1950), as amended. The City reserves the right to cancel this Invitation for Bids and/or to reject any and all bids, to waive any informality or irregularity in the bids received, and to accept the bid which is deemed to be in the best interest of the City. The entity to whom any Lease Agreement may be awarded shall reimburse the City for the costs of any advertisements for this matter. The necessary bid form, a copy of the proposed Lease Agreement, and the proposed Ordinance may be obtained from the City Clerk's Office at the above address on and after Wednesday, December 9,2009. Pursuant to the requirements of Sections 15.2-2100, et seq., Code of Virginia (1950), as amended, notice is hereby given that the Council of the City of Roanoke will hold a public AirRightsAd 204-clean.doc 2 hearing on the above matter on Monday, December 21, 2009, at 7:00 p.m., local time, or as soon thereafter as Council is available, in the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. For further information on this matter, you may contact the Office of the City Clerk at (540) 853-2541. All parties and interested citizens may appear on the above date and time and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541 before 12:00 noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this 4th day of December ,2009. Stephanie M. Moon, City Clerk. Note to Publisher: Please publish twice in the Roanoke Times, legal notices, once on Wednesday, December 9, 2009, and once on Wednesday, December 16,2009. Please send bill to: Please send affidavit of publication to: R. Brian Townsend Assistant City Manager for Community Development 364 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-2333 Stephanie M. Moon City Clerk's Office 456 Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, VA 240 II (540) 853-2541, AirRightsAd 204-clean,doc 3 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S, W" Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAIT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk December 30,2009 CECELIA T. WEBB Assistant Deputy City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: The following bid for lease agreement for a Parking License Agreement for reserved parking permits for the City's Center in the Square Garage, was opened and read before the Council of the City of Roanoke at a regular meeting held on Monday; December 21,2009: 204 Jefferson Condominium Owners Association - monthly payments to be made according to the rates set forth below for each of the 20 reserved parking permits provided by such License Agreement whether or not such parking permits are used by the Licensee. Payment is due the Licensor the first of each month. The rates for each of the Reserved Parking Permits shall be as follows: Years 1 - 5 $0.00 per month for each of the 20 reserved parking permits Years 6 -20 Rate per month for each reserved parking permit shall be equal to the then current prevailing residential parking rate ~pplicable to Center in the Square Garage as established by City Council from time to time, plus an additional $20.00 premium per permit, per month and 20 years, commencing on April 1, 2010 and ending March 31, 2030, unless sooner terminated as provided for in the Parking License Agreement or bylaw. K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc Darlene L. Burcham December 30,2009 Page 2 On motion, duly seconded and adopted, the sole bid was referred to you for study, report and recommendation to Council. Sincerely, ~h,.~ Stephanie M. Moon, CMC City Clerk pc: William M. Hackworth, City Attorney K:\Agenda CorrespondencelDecember 21, 2009IDecember 21,2009 Correspondence. doc <:: BID FORM FOR A PARKING LICENSE AGREEMENT FOR RESERVED PARKING PERMITS FOR THE CITY'S CENTER IN THE SQUARE GARAGE RESPONSIBILITY OF BIDDER: It is the sole responsibility of the bidder to assure that its bid is delivered to the place designated for receipt of bids and prior to the time set for receipt of bids. No bids received after the time designated for receipt of bids will be considered. BID DUE DATE. TIME AMD DELIVERY OF BID: All bids are due on or before Noon, 12:00 p.m., local time, Monday, December 21,2009, and are to be delivered to the address listed below. The completed Bid Form, together with any other documents the bidder wishes to submit, should be enclosed in a sealed envelope and addressed as follows: Council of the City of Roanoke c/o Office ofthe City Clerk, Room 456 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Place in front lower left-hand corner of envelope and on the back of the envelope in bold letters the following title: Bid for Parking License Agreement for Reserved Parking Permits for the City's Center in the Square Garage, Not to Be Opened Until the City Council Meeting at 2:00 p.m. on December 21,2009. Date: proposes and agrees, if its Bid (Legal Name of Bidder) is accepted, to enter into and be bound by the Parking License Agreement for Reserved Parking Permits for the City's Center in the Square Garage, a copy of which is on file in the Office of the City Clerk for the City of Roanoke, 456 Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, VA 24011. Furthermore, the undersigned bidder warrants that it can and will comply with the provisions of such Parking License Agreement. Bid: monthly payments to be made according to the rates set forth below for each of the twenty (20) Reserved Parking Permits provided by such License Agreement whether or not such Parking Permits are used by the Licensee. Payment is due the Licensor the first of each month. The rates for each of the Reserved Parking Permits shall be as follows: Bid Form-Parking License.doc Page 1 of2 Years 1-5 $ per month for each of the (20) Reserved Parking Permits Years 6-20 Rate per month for each Reserved Parking Permit shall be equal to the then current prevailing parking rate applicable to Center in the Square Garage as established by City Council from time to time plus an additional $20.00 premium per permit, per month. Bid Term: Twenty (20) years, commencing on April I, 2010, and ending on March 31, 2030, unless sooner terminated as provided for in the Parking License Agreement or by law. Bidder agrees, if its bid is accepted, to reimburse the City for the costs of any advertisements for this matter. State bidder's complete legal name, exactly as it is recorded with the Virginia State Corporation Commission, or the complete legal name of bidder if it is not a corporation. LEGAL NAME OF BIDDER: BY: TITLE: (Printed Title) (Printed Name) STREET ADDRESS: MAILING ADDRESS: CITY: STATE: ZIP CODE: TELEPHONE: ( ) FAX: ( ) Bid Form-Parking License.doc Page 2 of2 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- OFFICE OF THE CITY MANAGER 215 CHURCH AVENUE, S ROOM 364, NOEL C. TA ROANOKE VA 24011 REFERENCE: 80136394 11839279 State of Virginia City of Roanoke NPH-License Agreemen I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of virgi~ja. Sworn and subscribed before me this ___l~ay of DEC 2009. Witness my hand and official seal. --:- PUBLISHED ON: 12/09 12/16 TOTAL COST: FILED ON: 1,666.08 12/16/09 ry Public ,,'IIlllIlt " I" ...\\ f>.LAY1l1 " .........~:4..' ,..;.... .-1A. ", ... '_I.'V, .. ~" I'-~' '. , ! S.....~o~\?\-\() ~a.... ~ ~ ~ ..... " 1'\'09 . - :: Q) : 1'0':0 ~: 4 = : : X:.-G':W ~\SS\() . 2: = -:. ~ "'~ ~ c;~~ ~ Jl@: ~.... w. ~ :: ........ C">/) ..... . .0" :<.. ,........ ',v1t, ...... ,l\::i .. ",-,,.}10NWEP-.\..\ \~"..' 11'"111\1\\\ . NOTICE OF PUBLIC HEARING ' AND ADVERTISEMENT FOR INVITATION FOR BIDS Before the Council of the City of Roanoke for ~xecution of a Parking license Agreement for reserved parking permits for the City's Center in the Square Garage Pursuant to the requirements of Sections, 115.2-2100, 2101, 2102, et n seq., Code of Virginia , (1950), as amended, the City o.t Roanoke (City) hereby' gives notice that it is inviting bids from qualified bidders to enter into a Parking license Agreement with the City for the successful bidder to obtain twenty (20) Reservedl Parking Permits for the use of tw~nty (20) designated parking spaces in the City's Center in the Square Garage located at 11 Campbell Avenue, S.E., Roanoke, Virginia, subject to certain te'rms and conditions of such Parking license Agreement. The term of the Parking license Agreement will be for twenty (20) years, starting on Ap!il 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in the license Agreement or in accordance with the law. The ,designated spaces for - \WhiCh the twenty (20) Reserved Parking Permits ,will be able 0 be used are ;, --------------------------------------------------+------------------------ Authorized v-:- * Signature'__f~~__ "';" Billing Services Representative "-'; describeilaSfoiiOW~1 The twenty designated parking spaces governed by {the proposed Parking License Agreement are located within the City's Center in the Square Parking Garage, located at 11 Campbell Avenue, S.E., and more specifically, located on the northwest corner of the fourth .(4th) level of the facility, parking \spaces currentiy numbered 401- 406 (inclusive) along the western perimeter wall, 407-416 (inclusive) along , the northern perimeter wall, ,and 417-420 on the south and east side of the 4th Ilevel's northwest corner !vehicular access lanes. The purpose of such !parking License Agreement lis to allow residents ofl condominiums located in a' ;building that has a PhYSiCaif ;connection by a pedestrian, jbridge to the City's Center' In "he Square Garage tol :obtain twenty (20) Reserved ,Parking Permits for the ILicensee's exclusive use ofl icertain designated spaces I ,in the City's Center in the, Square Garage, subjecttol c e'r t a i n t e r m san d' conditions as may be morel fully set forth in the! resulting Parking License! IAgreement. Any bidderl !shall be able to provide, \SUfficient evidence thatl such bidder will be able'to provide the residents of the condominiums located in the building at 204 ,Jefferson Street (204 'Building) use of the Ipedestrian bridge that physically connects the 204 j Building to the City's Center in the Square Garage and to maintain such pedestrian' bridge and to provide for compliance with the terms of the proposed Parking License Agreement requiring certain terms and conditions for the designated spaces to be ,used for the Reserved \parking Permits. If the City elects to award the Parking License I,Agreement for this matter, City Council will be !requestedto adopt an [or,dinance granting such an \award which will provide in substance for a Parking IUcense Agreement as set ;forth above. A copy of the ~u!ltext'of the prooosed jordinance is on liI'e and ,may be reviewed in the ,Office of the City Clerk, Room 456, ,Noel C. Taylor Municipal Building, 215 ,Church Avenue, S.W., Roanoke, Virginia 24011. ! Any interested party is invited to submit a written bid for a Parking License :Agreement for reserved parking permits for the ,city's Center in the Square I ,Garage as set forth above. lEach bidder shall submit at . ',a minimum'the fOllOWing! 'information: : ! .1.The legal name of the ,entity submitting the bid. , 2.The amount of thel ',/icense payments proposed ,to be made to the City for 'such Parking License : jAgreement. I .' 3.Such other information las the bidder deems ~aRe.'opriat~_ ___...:.J ~ f r-Bidifarif'lo-oe suomifted lin a sealed ,envAl9pe or container to the City Clerk at the address noted above on or befoie Noon, 12:00 iP.m., local time, Monday, December 21, 2009. The 'outside of the bid envelope' should be marked as, :follows: "BID FOR PARKING, LICENSE AGREEMENT FOR, RESERVED PARKING' PERMITS FOR THE CITY'S CENTER IN THE SQUARE: GAIJAGE, NOT TO BEl' ,OPENED UNTIL THE CITY ,COUNCIL MEETING AT 2:00, P.M. ON DECEMBER 21, 2009." The bid should be addressed to the City Council of Roanoke, c/o pffice of the City Clerk, floom 456, NoelC. Taylor I ~unicipal Building, 215" ~hurch Avenue, SW,' Roanoke, Virginia, 24011.- 'All bids received will be held " by the City Clerk, unopened, ' until 2:00 p.m., local time, on Monday, December 21, 2009, at which time they will be delivered to the Counci,1 Chambers, Room' i 450, Noel C. Taylor ;^, Municipal Building, 215' " IChurCh Avenue, SW'; Roano,ke, Virginia, 24011; , and thereafter be publicly opened and read aloud in accordance with Section ! 15.2-2102, Code of Virginia I' (1950), as amended. The City reserves the right to cancel this Invitation for Bids and/or to reject any and all bids, to waive any I' informality or irregularity in the bids received, and to accept the bid which, is deemed to be in the best linteresl.of the City. The entity to whom any' Parking License Agreement! !may be awarded shall' reimburse the City for the! costs of any advertisements' for this matter. I , The necessary bid form, a Icop'y of the proposed Parking License Agreement, : ,and the prop~sed Ordinance i ,may be obtamed from the City Clerk'sOffice at the! above address on and after ,Wednesday, December 9, 2009. I Pursuant to thel requirements of Sections 15.2-2100, et seq., Code of IVirginia (1950), as amended, notice is hereby given that the Council of the I City of Roanoke will hold a ,public hearing on the above Imaller 011 December 21, 2009, at 7:00 p.m., local time, or as soon thereafter las Council is available, in the Council Chambers Room 450, Noel C. Taylo; ,Municipal Building, 215 ;Church Avenue, SW '.1 Roarioke, Virginia, 24011:i ,'. For further information on, , lthis matter, you may' contact the Office of thel City Clerk at (540)1 ' 853-2541. A, II parties and interested citizens may appear on the above date and time and be heard on the matter. I If you are a person who 'needs accommodations for this hearing, please contactl the City Clerk's Office at (540),853-2541 beforei 12:00 noon on the ThursdaYI before the date of the hearing listed above. ' GIVEN under my hand this 4th day of December, 2009.: Stephanie M. Moon, I City Clerk. i J (11839279) -~_.- , :-. ;;/., .,...,., , ,<;' t..'. ".."." .'" _...~_. 0- d ,", ~ ('".: I' .~ ". ",- ;'" t' ~..~'" ,,( pII. NOTICE OF PUBLIC HEARING AND ADVERTISEMENT FOR INVITATION FOR BIDS Before the Council ofthe City of Roanoke for Execution of a Parking License Agreement for reserved parking permits for the City's Center in the Square Garage Pursuant to the requirements of Sections 15.2-2100, 2101, 2102, et seq., Code of Virginia (1950), as amended, the City of Roanoke (City) hereby gives notice that it is inviting bids from qualified bidders to enter into a Parking License Agreement with the City for the successful bidder to obtain twenty (20) Reserved Parking Permits for the use of twenty (20) designated parking spaces in the City's Center in the Square Garage located at 11 Campbell Avenue, S.B., Roanoke, Virginia, subject to certain tenns and conditions of such Parking License Agreement. The term of the Parking License Agreement will be for twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in the License Agreement or in accordance with the law~ The designated spaces for which the twenty (20) Reserved Parking Permits will be able to be used are described as follows: The twenty designated parking spaces governed by the proposed Parking License Agreement are located within the City's Center in the Square Parking Garage, located at II Campbell Avenue, S.E., and more specifically, located on the northwest comer of the fourth (4th) level of the facility, parking spaces currently numbered 401- 406 (incl usi ve) along the western perimeter wall, 407 -416 (inclusive) along the northern perimeter wall, and 41 7-420 on the south and east side of the 4th level's northwest comer vehicular access lanes. The purpose of such Parking License Agreement is to allow residents of condominiums located in a building that has a physical connection by a pedestrian bridge to the City's Center in the Square Garage to obtain twenty (20) Reserved Parking Permits for the Licensee's exclusive use of certain designated spaces in the City's Center in the Square Garage, subject to certain terms and conditions as may be more fully set forth in the resulting Parking License Agreement. Any bidder shall be able to provide sufficient evidence that such bidder will be able to provide the residents of the condominiums located in the building at 204 Jefferson Street (204 Building) use of the pedestrian bridge that physically connects the 204 Building to the City's Center in the Square Garage and to maintain such pedestrian bridge and to provide for compliance with the terms of the proposed Parking License Agreement requiring certain terms and conditions for the designated spaces to be used for the Reserved Parking Pennits. If the City elects to award the Parking License Agreement for this matter, City Council will be requested to adopt an ordinance granting such an award which will provide in substance for a Parking License Agreement as set forth above. A copy of the full text of the proposed ordinance is on file and may be reviewed in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011. License Agreement Ad 204,doc 1 Any interested party is invited to submit a written bid for a Parking License Agreement for reserved parking permits for the City's Center in the Square Garage as set forth above. Each bidder shall submit at a minimum the following information: 1. The legal name of the entity submitting the bid. 2. The amount of the license payments proposed to be made to the City for such Parking License Agreement. 3. Such other information as the bidder deems appropriate. Bids are to be submitted in a sealed envelope or container to the City Clerk at the address noted above on or before Noon, 12:00 p.m., local time, Monday, December 21,2009. The outside of the bid envelope should be marked as follows: "BID FOR PARKING LICENSE AGREEMENT FOR RESERVED PARKING PERMITS FOR THE CITY'S CENTER IN THE SQUARE GARAGE, NOT TO BE OPENED UNTIL THE CITY COUNCIL MEETING AT 2:00 P.M. ON DECEMBER 21, 2009." The bid should be addressed to the City Council of Roanoke, c/o Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. All bids received will be held by the City Clerk, unopened, until 2:00 p.m., local time, on Monday, December 21, 2009, at which time they will be delivered to the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011, and thereafter be publicly opened and read aloud in accordance with Section 15.2-2102, Code of Virginia (1950), as amended. The City reserves the right to cancel this Invitation for Bids and/or to reject any and all bids, to waive any informality or irregularity in the bids received, and to accept the bid which is deemed to be in the best interest of the City. The entity to whom any Parking License Agreement may be awarded shall reimburse the City for the costs of any advertisements for this matter. The necessary bid form, a copy of the proposed Parking License Agreement, and the proposed Ordinance may be obtained from the City Clerk's Office at the above address on and after Wednesday, December 9,2009. Pursuant to the requirements of Sections 15.2-2100, et seq., Code of Virginia (1950), as amended, notice is hereby given that the Council of the City of Roanoke will hold a public hearing on the above matter on December 21,2009, at 7:00 p.m., local time, or as soon thereafter as Council is available, in the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. For further information on this matter, you may contact the Office of the City Clerk at (540) 853-2541. All parties and interested citizens may appear on the above date and time and be heard on the matter. License Agreement Ad 204.doc 2 If you are a person who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541 before 12:00 noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this Jrta day of Dec-emher ,2009. Stephanie M. Moon, City Clerk. Note to Publisher: Please publish twice in the Roanoke Times, legal notices, once on Wednesday, December 9, 2009, and once on Wednesday, December 16,2009. Please send bill to: Please send affidavit of publication to: R. Brian Townsend Assistant City Manager for Community Development 364 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 240 II (540) 853-2333 Stephanie M. Moon City Clerk's Office 456 Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, VA 24011 (540) 853-2541 License Agreemeni Ad 204,doc 3 . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 30,2009 Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32316 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 38662-122109 amending and reordaining Section 10-24, Same - VotinQ place, Code of the City of Roanoke (1979), as amended, to provide for the permanent relocation of the polling location for the Jefferson-Riverdale Precinct; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21,2009, and is in full force and effect upon its passage~ Sincerely, ~m.~ Stephanie M. Moon, CMC . City Clerk Enclosure pc: The Honorable Sherman A. Holland, Commissioner of the Revenue The Honorable Evelyn W. Powers, Treasurer The Honorable Brenda S. Hamilton, Clerk, Circuit Court Ronald S. Albright, Clerk, General District Court David C, Wells, Clerk, Juvenile and Domestic Relations District Court Chief Magistrate, Office of the Magistrate K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc Municipal Code Corporation Page 2 December 30,2009 pc: LOfa A. Wilson, Law Librarian Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Laverne Grigsby, Acting General Registrar Deirdre J. Martin, Secretary, City of Roanoke Electoral Board Cecelia R. We_bb, Assistant Deputy City Clerk K:\Agenda Correspondence\December 21, 2009\December 21, 2009 Correspondence. doc ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 2009. '-No. ?3866~+122109. AN ORDINANCE amending andreordaining See, 10-24, Same--Votingplace. Code of the City of Roanoke (I979), as amended, to provide for the permanent relocation of the polling location for the J e ffers on- Riverdale Precinct; and dispensing with the second reading by title ofthis ordinance, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The following section of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ~10-24, S,ame - Voting place. The ".roting place in Jefferson Riverdale Precinct shall be at thc Buena Vista Recreation Center, located in Jackson Park, in said precinct. \ The voting place in Jefferson-Riverdale Precinct shall be Jackson Park Branch Library, 1101 Morningside Street, S.E, 2. Pursuant to the provisions of Section 12 ofthe City Charter, the second reading ofthis ordinance by title is hereby dispensed with. ATTEST: . ~ m.rnO\hV City Clerk. ' l MEMORANDUM To: Stephanie Moon, City Clerk cc: Darlene Burcham, City Manager William Hackworth, City Attorney Prom: Lavern L. Grigsby, Deputy/Acting General Registrar Date: December 16, 2009 Subject: Polling Site Location Change of#007, Jefferson-Riverdale Precinct Buena Vista Recreation Center, also known as precinct #007, Jefferson-Riverdale, located at Jackson Park-Penmar Avenue &19th Street SE, Roanoke, Virginia 24013., is no longer online as a staffed and programmed facility, therefore, the City of Roanoke Electoral Board is requesting approval for a permanent change of polling location. (See resolution attached) We have requested that this matter be brought before City Council at the December 21, 2009 public meeting. The law requires that I notify the public of any change, no later thanlS days prior to an election. The appropriate notification has been forwarded to the City Attorney for submission to Department of Justice. Thank you for your cooperation and if you have questions or suggestions, please call me at 853-2281. llg: Attachment RESOLUTION CITY OF ROANOKE ELECTORAL BOARD December 16, 2009 The City of Roanoke Electoral Board in a meeting held on December 3, 2009 voted unanimously to seek Department of Justice approval to move the following precinct for the reason stated as follows: Due to no longer being online as a staffed and programmed facility; Buena Vista Recreation Center, also known as Jefferson-Riverdale #007 precinct, will not be available for use as a polling place for all elections held in 20 I O. Therefore, the Electoral Board has decided that it is in the best interest of the voters to move the location of the precinct to another facility to meet the needs of the voters and better suited to meet the guidelines of the Americans with Disabilities Act. Change: From: Buena Vista Recreation Center Jackson Park-Penmar Avenue &19th Street SE Roanoke, Virginia 24013 Permanent Change: To: Jackson Park Branch Library II 0 I Momingside Street, SE Roanoke, Virginia 24013 The new location is within the boundaries and precinct lines. Permission has been granted by Blue Ridge Independent Living who has completed an ADA survey to authorize it's compliance with current ADA standards. The City Attorney will be asked to prepare submission for Department of Justice Approval. ~~ Deirdre J. Martin, Secretary City of Roanoke Electoral Board ~. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38663-122109. A RESOLUTION approving the design and placement of public art to be installed in the Market Square Walkway Pedestrian Bridge, WHEREAS, twenty-eight artists responded to the City's Request for Qualification for a work of art to be installed in the Market Square Walkway Pedestrian Bridge; WHEREAS, three finalists were interviewed by a Citizen Selection Panel; and WHEREAS, the City's Arts Commission has recommended that the work of art proposed by Edwin White be selected as the work to be installed in the Market Square Walkway Pedestrian Bridge. NOW THEREFORE, BE IT RESo,L VED that the Council of the City of Roanoke approves the design of the work of art submitted by Edwin White and approves the location of its installation in the Market Square Walkway Pedestrian Bridge, as presented to Council on December 21,2009. ATTEST: ~.0m. ~o.v City Clerk. : .: ./ ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38665-122109. AN ORDINANCE to appropriate additional funding from the Commonwealth of Virginia for the FY10 Workforce Investment Act Grant, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative - Regular Employee Wages Administrative - Temporary Employee Wages , Administrative - City Retirement Administrative - FICA Administrative - Medical Insurance Administrative - Dental Insurance Administrative - Life Insurance Administrative - Disability Insurance Administrative - Fees for Professional Services Administrative - Dues and Memberships Administrative - Training and Development Administrative - Local Mileage Administrative - Food Administrative - Business Meals and Travel , Administrative - Equipment Rental Administrative - Other Rental Administrative - Marketing Administrative - Supplies Administrative - Insurance Administrative - Contract Services Administrative - Leases Administrative - Miscellaneous Administrative - Telephone Adult - Regular Employee Wages Adult - Temporary Employee Wages Adult - City Retirement Adult - FSA Match Adult - FICA Adult - Medical Insurance 35-633-2360-1002 35-633-2360-1004 35-633-2360-1105 35-633-2360-1120 35-633-2360-1125 35-633-2360-1126 35-633-2360-1130 35-633-2360-1131 35-633-2360-2010 35-633-2360-2042 35-633~2360-2044 35-633-2360-2046 35-633-2360-2060 35-633-2360-2144 35-633-2360-3070 35-633-2360-3075 35-633-2360-8053 35-633-2360-8055 35-633-2360-8056 35-633-2360-8057 35-633-2360-8058 35-633-2360-8060 35-633-2360-8090 35-633-2361-1002 35-633-2361-1004 35-633-2361-1105 , 35'~633-2361-1118 35-633- 2361-1120 35-633-2361-1125 $ 17,252 9,732 2,657 2,064 1,380 80 139 38 500 900 40 900 260 1,180 580 143 3,800 374 1,000 9,449 1 ,456 150 664 6,872 445 1,058 8 559 550 Adult - Dental Insurance Adult - Life Insurance Adult - Disability Insurance Adult - Training and Development Adult - Local Mileage Adult - Food Adult - Business Meals and Travel Adult - Equipment Rental Adult - Other Rental Adult - Marketing Adult - Supplies Adult - Contract Services Adult - Leases Adult - Telephone Dislocated Worker - Regular Employee Wages Dislocated Worker - Temporary Employee Wages Dislocated Worker - City Retirement Dislocated Worker - FSA Match Dislocated Worker - FICA Dislocated Worker - Medica/Insurance Dislocated Worker - Dental Insurance Dislocated Worker - Life Insurance Dislocated Worker - Disability Insurance Dislocated Worker - Training and Development Dislocated Worker - Local Mileage Dislocated Worker - Food Dislocated Worker - Business Meals and Travel Dislocated Worker - Equipment Rental Dislocated Worker - Other Rental Dislocated Worker - Marketing Dis/ocated Worker - Supplies Dislocated Worker - Contract Services Dislocated Worker - Leases Dislocated Worker - Telephone Revenues Workforce Investment Act Grant FY10 35-633-2361-1126 35-633-2361-1130 35-633-2361-1131 35-633-2361-2044 35-633-2361-2046 35-633-2361-2060 35-633-2361-2144 35-633-2361-3070 35-633-2361-3075 35-633-2361-8053 35-633-2361-8055 35-633-2361-8057 35-633-2361-8058 35-633-2361-8090 35-633-2362-1002 35-633-2362-1004 35-633-2362-1105 35-633-2362-1118 35-633-2362-1120 35-633-2362-1125 35-633-2362-1126 35-633-2362-1130 35-633-2362-1131 35-633-2362-2044 35-633-2362-2046 35-633-2362-2060 35-633-2362-2144 35-633-2362-3070 35-633-2362-3075 35-633-2362-8053 35-633-2362-8055 35-633-2362-8057 35-633-2362-8058 35-633-2362-8090 35-633-2360-2360 $ 60 107 36 270 250 60 290 145 37 300 217 216,135 378 182 8,391 569 1,292 14 685 884 44 69 30 - 240 150 60 330 134 33 200 287 250,789 336 154 547,388 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed witq. .~ ATTEST: ~ m.~1>>.V City Clerk. OO~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 2009. No. 38664-122109. A RESOLUTION accepting the funding for the Western Virginia Workforce Development Board's Workforce Investment Act ("WIA") program, and authorizing the City Manager to execute the requisite documents necessary to accept the grant. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1, The Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of $547,388, to be used during the period of July 1,2009 through June 30, 2011, for the purpose of administering the Workforce Investment Act program for certain WIA client populations, as more particularly set out in the City Manager's letter dated December 21, 2009, to City Council, is hereby ACCEPTED. 2,' The City Manager is authorized to execute and file, on behalf of the City, any documents required to accept such grant, in a form approved by the City Attorney, 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. ATTEST: ~"'2Q. t-nOo.v City Clerk.; , "C " r; " K:\David\Council W ork\westem va workforce development\resolution-12~21-09 .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 December 21, 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 Dear Mayor Bowers and Members of City Council: Subject: Funding for Western Virginia Workforce Development Board Work-Force Investment Act (WIA) Prog ram s Background: The City of Roanoke is the grant recipient for Workforce Investment Act (WIA) funding, thus, City Council must appropriate the funding for all grants and other monies received in order for the Western Virginia Workforce Development Board to administer WIA programs. The Western Virginia Workforce Development Board administers the federally funded Workforce Investment Act (WIA) for Area 3, which encompasses the counties of Alleghany,' Botetourt, Craig, Franklin and Roanoke, and the cities of Covington, Roanoke, and Salem. WIA funding is for four primary client populations: · Dislocated workers who have been laid off from employment through no fault of their own; · Economically ;disadvantaged individuals as determined by household income guidelines defined by the U.S. Department of Labor; · Youth who are economically disadvantaged, or who have other barriers to becoming successfully employed adults; and · Businesses in need of employment and job training services, Honorable Mayor and Members of City Council December 21, 2009 Page 2 The Western Virginia Workforce Development Board has received a Notice of Obligation (NOO), from the Virginia Community College System, allocating $253,287 for the Adult Program which serves economically disadvantaged adults and $294,101 for the Dislocated Worker Program which serves workers laid off from employment. through no fault of their own for Program Year 2009 Uuly 1, 2009 - June 30, 2011). Ten percent of the aforementioned totals are to be allocated to the administrative function of the Western Virginia Workforce Development Board, Considerations: . Program' Operations - Existing activities will continue and planned programs will be implemented, . Funding - Funds are available from the Grantor agency and other sources as indicated, at no additional cost to the City, Recommendations: Accept the Western Virginia Workforce Development Board Workforce Investment Act funding of $547,388 for Program Year 2009, and appropriate the, funding, in accounts to be established in the Grant Fund by the Director of Finance, Establish corresponding revenue estimates in the Grant Fund as well. Attached to this letter is a listing of the accounts and amounts for the above Program Year 2009 appropriations. Respectfully submitted, Darlene L. Bur 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 CM09-00213 Western Virginia Workforce Development Board 2009-2011 Budget Allocation Unit Name Admininstrative Fund/Departmentl Unit 35-633-2360 Total Unit Name FundlDepartmentl Unit 35-633-2361 Adult Total Object Account Code Name 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 1125 Medical Insurance 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 2010 Fees For Professional Service 8053 Marketing 8055 Supplies 8090 Telephone 8058 Leases 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8056 Insurance 8057 Contract Services 8060 Miscellaneous 3070 Equipment Rental/Lease 3075 Other Rental 2042 Dues & Memberships Object Account Code Name 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 1125 Medical Insurance 1118 FSAMatch 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 8053 Marketing 8055 Supplies 8090 Telephone 8058 Leases 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8057 Contract Services 3070 Equipment Rental/Lease 3075 Other Rental 2nd Allocation Allocation $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 17,252 9,732 2,064 2,657 1,380 139 38 80 500 3,800 374 664 1,456 1,180 40 900 260 1,000 9,448 150 580 143 900 54,738 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 6,872 445 559 1,058 550 8 107 36 60 300, 217 182 378 290 270 250 60 216,134 145 37 227,959 Unit Name Dislocated Worker Total Total of Units Fund/Department! Unit 35-633-2362 Object Account Code Name' 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 1125 Medical Insurance 1118 FSAMatch 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 8053 Marketing 8055 Supplies 8090 Telephone 8058 Leases 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8057 Contract Services 3070 Equipment Rental/Lease 3075 Other Rental $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 8,391 569 685 1,292 884 14 69 30 44 200 287 154 336 ,330 240 150 60 250,789 134 33 264,691 $ 547,388 ~[Of IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38666-122109. A RESOLUTION authorizing the appropriate City officials to amend the 2005-2010 Consolidated Plan regarding the Property Acquisition Fund, the Housing Rehabilitation Reserve, and the Hurt Park Collaboration - Homeownershipactivities, and to submit and execute necessary documents to the U.S. Department of Housing and Urban Development (HUD). BE IT RESOLVED by the Council ofthe City of Roanoke that the amendments to the 2005- 2010 Consolidated Plan regarding the Property Acquisition Fund, the Housing Rehabilitation Reserve, and the Hurt Park Collaboration - Homeownership activities, as more particularly set forth in the City Manager's letter dated December 21, 2009, to this Coun9il, are approved, and the City Manager is hereby authorized to execute and submit to HUD any necessary documents, to be approved as to form by the City Attorney, such authorization subject to there being no compelling obj ections received prior to the end of the public comment period. ATTEST: ~- ~ - ""': . ""'- ~'f).~~ City ClerIc., R-Amend 2005-2010 Consolidated Plan.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 21, 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: Amendment of City of Roanoke 2005-2010 Consolidated Plan Background: The City's 2005-2010 Consolidated Plan defines the uses intended for Community Development Block Grant (CDBG), HOME Investment Partnership Program (HOME) and Emergency Shelter Grant (ESG) funds received from the U.S. Department of Housing and Urban Development (HUD). The City has announced to the public its interest in making three changes to the plan. 1. The entire uncommitted CDBG balance of $260,000 in the "Property Acquisition Fund" activity, which is currently for housing purposes, would be reallocated to an activity for acquiring property to be used for flood reduction, demolition and/or the development of public green space, recreational or other low- and moderate-income area benefit uses, 2. Of the uncommitted $670,386 in CDBG and HOME funds in the "Housing Rehabilitation Reserve" activity, $125,000 of the CDBG funds would also be reallocated to an activity for acquiring property to be used for flood reduction, demolition and/or the development of public green space, recreational or other low- and moderate-income area benefit uses, 3, Of $475,218 in CDBG funds in the FY 2010 "Hurt Park Collaboration _ Homeownership" activity, $348,500 was designated for acquiring property in Hurt Park for this housing purpose. In addition to Hurt Park, these funds would also be made available for acquisition of derelict and standard structures and vacant land in other neighborhoods. Honorable Mayor and Members of City Council December 21, 2009 Page 2 The proposed actions constitute "substantial changes" to the City's Consolidated Plan and, therefore, require a 30-day public review and approval by City Council. Considerations: The proposed changes to the plan are related to the ongoing flood reduction activities being undertaken by the City and the U,S, Army Corps of Engineers, and the City's current budget constraints. These constraints have created a need to identify supplemental resources to acquire property for a phase of the project for which. the Corps is scheduled to issue bid requests in February 2010. Since this phase will benefit low- and moderate-income neighborhoods, the property acquisition and related costs are eligible uses of the City's Community Development Block Grant (CDBG) funds. Together, the three proposed changes will address the immediate property acquisition need, while retaining $545,386 in the Housing Rehabilitation Reserve and the $348,500 CDBG to acquire property for housing purposes in Hurt Park and other City neighborhoods. There is also the .added benefit of using CDBG funds that have been uncommitted, which assists the City in complying with HUD expenditure timeliness requirements. The 30-day public review and comment period for the proposed changes to the Consolidated Plan began November 26, 2009, and will continue through 5:00 PM, December 28, 2009, A conditional approval to implement the proposed changes is recommended, In the event no compelling objections are received, the changes will become effective upon conclusion of the 30-day period, Should compelling objections be received, the proposed changes will not be implemented without additional Council action. Recommended Action: Approve amending the City's Consolidated Plan as described by this report, such amendments to take effect upon, and provided'that no compelling objections have been received by, the conclusion of the public review period, and authorize the City Manager to execute and submit any necessary documents, approved as to form by the City Attorney, to HUD for such purposes. Respectfully submitted, 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 CM09-00212 ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38667-122109. AN ORDINANCE to appropriate funding from the Parking Fund Retained Earnings for installation of energy efficient LED lighting at the Market Garage, amending and reordaining certain sections of the 2009-2010 Parking Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Parking Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Fund Balance Retained Earnings - Available 07-3348 Appropriations Appropriated from General Revenue 07-540-8258-9003 $ (38,000) 38,000 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 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 V\'eb: www.roanokeva.gov December 21 , 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: Appropriation of Retained Earnings - Parking Fund Background: On October 1, 2008, the City commenced the Market Garage Expansion and Rehabilitation Project for its Market Garage located at 25 Church Avenue in downtown Roanoke. The project added a new 6 story addition, increasing the amount of public parking available in this garage, reconstructed the building fa<;:ade, and created new retail spaces at the street level fronting on Church Avenue. On March 26, 2009, the City became eligible for the Energy Efficiency and Conservation Block Grant (EECBG) which is part of the American Recovery and Reinvestment Act of 2009, The purpose of the Grant was to implement a broad based City program of resource conservation and energy efficiency measures that would reduce the city carbon footprint and expand these measures in City facilities. Market Garage was identified at that time as a participant in this program in order to seek funding to complete an energy efficient LED lighting system retrofit throughout the garage, including its new addition. Honorable Mayor and Members of City Council December 21, 2009 Page 2 Considerations: On September 30, 2009, the City was awarded funding from the Department of Energy in the amount of $963,700 which included $328,700 to fund the LED retrofit for the garage, The terms of the award stipulate that a local match of $38,000 of City funds for construction costs and $11,050 for in- kind labor costs for the Market Garage LED Retrofit be provided. In order to meet the construction funding requirements of this Grant, the Parking Fund is required to provide $38,000 to fund the City portion of this project, Such funding is available in the Parking Fund's Retained Earnings. Recommended Action: Adopt the accompanying budget ordinance to appropriate funding in the amount of $38,000 from the Parking Fund Retained Earnings to the Market Garage capital project account (07-540-8258). Respectfully submitted, Darlene L. rcham City Manager 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 CM09-00214 ~ IN THE COUNCIL .OF THE CITY OF ROANOKE, VIRGINIA. The 21st day of December, 2009. No;.38669:::'122I09r:. AN ORDINANCE to transfer funding from the Percent for the Arts project to various new art projects, amending and reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations and adding a certain section to such Appropriations and dispensing with the second reading by title of this ordinance, BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, added, amended, and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue 08-610-9929-9003 08-610-9942-9003 08-610.;9943-9003 08-61 0-9944-9003 $ (63,500) 34,000 3,000 26,500 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: W....:..;m~ City Cler~. . 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 JONATHAN E. CRAIT Deputy City Clerk STEPHANIEM. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 30,2009 Douglas C. Jackson, Chair Roanoke Arts Commission 2121 Windsor Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Jackson: I am enclosing copy of Resolution No. 38668-122109 approving a Public Art Action Plan for 2010. The abovereferenced measures were- adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21,2009. Sincerely, ~ 'rY1,'h1..w Stephanie M. Moon, CMC - ~ City Clerk Enclosure pc: Darlene L. Burcham, City Manager , William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director, Management and Budget Susan Jennings, Public Arts Coordinator K:\Agenda Correspondence\December 2 I, 2009\December 2 1,2009 Correspondence. doc ~i IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 2009. No. 38668-122109. A RESOLUTION approving a Public Art Action Plan for 2010. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby approves the Public Art Action Plan for 2010 as outlined in the City Manager's report dated December 21,2009, as a part of the City's Public Art'Policy. ATTEST: ~Yr1,.YnO~ City Clerk. "'-' K:\Measures\public art plan 2010.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 21, 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: Public Art Action Plan for 2010 Background: On April 2, 2007, Roanoke City Council adopted the Public Art Site Plan, According to the Site Plan, the Arts and Culture Coordinator is to present an annual Public Art Action Plan to the Roanoke Arts Commission (RAC) which will identify projects and estimated budgets for those prospective projects, The Public Art Site Plan also states that "Once approved by the RAC, the Public Art Action Plan is to be submitted to the City Manager for review and then to City Council for approval" before December 31 each year. At the November 10, 2009 meeting of the RAC the Commissioners voted on sites and estimated budgets for public art projects for calendar year 2010. The purpose of this report is to submit the recommendations of the RAC to City Council. Considerations: It is the goal of the RAC to develop a wide range of projects of the various types eligible through the Public Art Policy at diverse locations throughout the City, Other goals are to partner with additional organizations where appropriate and to inform the citizens of the City about the various forms of public art. The RAC recommends the following projects for 2010, 1, Purchase "Recoil" - This is the AIR (Art in Roanoke) temporary piece on Wells Avenue behind the Hotel Roanoke, The total cost is $28,500 of which $2,000 is being donated by the Hotel Roanoke and Conference Center Commission. Budget: $26,500 Honorable Mayor and Members of City Council December 21,2009 Page 2 2, Bike Rack Design Competition - The RAC will work with Ride Solutions, a service of the Roanoke Valley-Alleghany Regional Commission, and issue a call to artists to design one or more unique Roanoke bike racks. This mayor may not include fabrication. A Ride solutions proposed $3,000 match is dependent on receipt of a grant. Budget: $3,000 3. AIR (Art in Roanoke) II - For the first AIR project, eight sculptures were placed in various locations in the City. Two of those are being purchased "Rainbow Children" and "Recoil", for' inclusion in the City's permanent collection, Purchase funds for "Rainbow Children" were included in the previous AIR budget. "Happy Wanderers" was moved to a new location and will remain there for AIR II, The RAC proposes to place new pieces at the remaining six sites and add one new site in the plaza behind the Market Parking Garage for a total of six new pieces, The show will once again have an eighteen month run, Budget: $34,000 This proposed work plan would allocate $63,500 of the approximately $120,000 in the Percent for the Art funds (08-610-9929,) Recommended Action: Adopt the attached resolution which approves the Public Art Action Plan for calendar year 2010. Adopt the accompanying budget ordinance to transfer funding of $63,500 from account 08-610-9929 to three new accounts to be established by the Director of Finance in the Capital Projects Fund. Three new accounts will be established to separately track the projects outlined above, Respectfully submitted, Darlene L. Burcham City Manager c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Brian Townsend, Assistant City Manager for Community Development Susan Jennings, Public Art Coordinator Douglas Jackson, Chair Roanoke Arts Commission CM09-00216 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER, CPA Director of Finance December 21 , 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 Dear Mayor Bowers and Members of City Council: Subject: October Financial Report - City of Roanoke September Financial Report - Roanoke City Public Schools The following financial report provides commentary on the City's financial results for the first four months of this fiscal year. General Fund revenues through October of FY1 0 are 1.5% or $1,072,000 below last year as presented in the accompanying financial statement. However, revenues in total are impacted by a revenue recognition policy change in the Charges for Services category. Adjusted for this change, total revenues are down $804,000 or 1.1 %, Real Estate Tax collections have increased over last year and the total levy for FY1 0 grew 2% as a result of commercial growth and new construction. Other local taxes, most notably the local portion of the state sales tax, have declined due to current economic impacts. Honorable Mayor and Members of Council December 21 , 2009 Page 2 The current expenditure budget for FY1 0 represents a 1.4% decrease from the budget as of October FY09 due primarily to budget reduction measures including reductions in the number of employee positions, employee benefits, and programs and services, As of October, actual expenditures are down 2.5% compared to the first four months of FY09 largely driven by decreased costs in Public Works, Public Safety, and Parks, Recreation, and Cultural. Both positive and negative variances are discussed in the expenditure section of this narrative. Revenues: Overall revenues are lagging behind budget estimates and we expect this to continue through the current fiscal year. The current revenue shortfall for FY1 0 is projected at approximately $9 million for FY1 0 compared to the adopted budget. This would mean a decrease of 3.5% compared to the original adopted budget and would place FY1 0 revised revenues at 4.8% below FY09 unaudited revenues. The downward revenue adjustment is established with conservative assumptions because the City's local tax revenue declines have just slightly begun to show improvement. At this stage in the fiscal year, it is prudent to develop conservative revisions to enable the City to manage the shortfall with low risk that we will again downward adjust these estimates later this fiscal year. Some of our significant local taxes, especially the sales tax, remain below FY09 levels by significant amounts as further described in this report. These trends, coupled with funding reductions of $1.5 million announced by the Commonwealth and our expectations that some Spring taxes, such as Business License Tax and Personal Property Tax, will perform poorly, combine to produce this revised estimate. Commentaries on significant variances are shown below. General Property Taxes increased 1.5% or $591,000 compared to FY09 due to growth in real estate assessments. The total levy for real estate increased 2.0% and collections so far in FY10 are ahead of FY09, Partially offsetting the increase in this category is a decline in personal property tax revenue due to lower monthly billings and. higher refunds. However, the due date for the majority of FY10 personal property taxes is not until the second half of the fiscal year. Honorable Mayor and Members of Council December 21, 2009 Page 3 Other Local Taxes decreased 7.6% or $985,000 compared to FY09. The majority of our local taxes are trending lower due to the negative impact of the national economic decline. Sales tax revenues, which began to decline in January 2009, are 17.7% lower this year through October sales, Food and Beverage, Transient Occupancy, and Cigarette taxes have also declined compared to last fiscal year by 3.2%, 8.7%, and 10.1%, respectively. Permits. Fees. and Licenses decreased 47.5% or $207,000 compared to FY09. New construction has slowed due to the declining economy, resulting in lower permit revenues. The number of permits obtained during the first four months of this fiscal year decreased compared to last year. In addition, there were several commercial permits obtained in early months of FY09. Revenue from the Use of Monev and Property fell 26.6% or $97,000 compared to FY09 due to the loss of rental income from State employees vacating space at the Commonwealth Building. Intergovernmental revenues increased 1.2% or $167,000 over last year. The Variance is primarily due to net increases in social services revenues, most notably reimbursements for day care expenditures paid by the City, It is important to note that this category will be impacted by $1.5 million in Commonwealth budget reductions to constitutional officers as well as reduced funding for law enforcement, libraries, and various social services. Charges for Services decreased 13.4% or $354,000 compared to FY09 due in part to a timing difference and a change in revenue recognition policy. This change was implemented July 1, 2009. Though it impacts results in the current report, this is not expected to alter revenue in this category for the fiscal year as a whole. Also contributing to the decline in this category is lower revenue received for housing federal prisoners and prisoners from other localities. 'Internal Services decreased 31.6% or $248,000 due primarily to a timing difference in the receipt of payment for school playgrou~d services. The payment was received Honorable Mayor and Members of Council December 21 , 2009 Pag e 4 in October last year, but has not yet been received in the current year. Also contributing to the variance is a decline in building maintenance revenues compared to FY09 when billings were made for repairs and maintenance at the Market Building. Expenditures: The fiscal year 2010 General Fund expenditure budget totals $257.9 million and includes funding of approximately $1 million to cover contracts and purchase orders made during fiscal year 2009 but not paid by the end of that year. The General Fund expenditures and encumbrances through October were $95.6 million and represent a decrease of 2.5% or approximately $2.4 million compared to FY09. With the lower revenue outlook for FY10, several expenditure reduction strategies were implemented during the first quarter. They include the deferring of planned expenditures for fleet replacement and technology capital, a hiring freeze, and managing the budget contingency conservatively. In addition, Department Managers, Constitutional Officers, and Council Appointed Officers have been asked to develop budget reduction options of 15% to 30% of their year to date unexpended budget. The development of these plans will help define additional expenditure reductions necessary to address the revised revenue outlook. Expenditure variances are discussed in the following sections. Judicial Administration decreased 9.9% or $276,000 through October. The primary cause of the decline in this category is due to decreased billing from the Roanoke Valley Juvenile Detention Center. The number of juveniles held at this facility has decreased 38%. In addition, the billing rate decreased from $158 per day to $153. Both components of the decrease are driven by a reduction in the number of Roanoke juveniles housed at the Detention Center. Public Works expenditures declined 8.5% or $1.0 million due primarily to a decrease in street paving costs. FY09 costs were higher than normal due to ~arry over FY08 contracts. Honorable Mayor and Members of Council December 21, 2009 Page 5 Parks. Recreation and Cultural expenditures decreased 14.6% or $671,000 from FY09, The budgeted expenditures in this category decreased 14.2% from the budgeted total in FY09. Roanoke Arts Commission expenditure reductions of 20% were planned for FY10 including the elimination of funding for the Arts Festival. Also contributing to the variance in this category is a reduction in Event Zone expenditures, program activities, and decreased advertising. Nondepartmental expenditures increased 38.2% or $309,000. There was a significant increase in transfers to the Grant Fund as of October compared to the prior fiscal year. However, this variance was related .to timing and overall expenditures in this category are expected to be within budget for the year. Civic Facilities Fund: Prior year results are not fully comparable since the City and Global Spectrum accounting methods differ. Comparisons between years will focus on the Operating Income or Loss measure as well as the Change in Net Assets which provides a meaningful comparisons. The Operating Loss for FY10 year to date improved by 4.4% or $34,000 when compared to FY09. The Loss Before Transfers and Contributions was $920,260 or a 4.4% improvement compared to prior year. The transfer from the Capital Projects Fund of $47,447 is for acoustical improvements at the Special Events Center. The improved financial performance at the Civic Center was driven by improvement in events, marketing and attendance which impact revenues and tightened expense controls. Global Spectrum management of the Civic Center operations continues to bring improvements in the quality and quantity of events, There were thirty-six events in October, bringing the year to date paid attendance to 51,708. The Civic Center attendance was ahead of budget by 20% or 8,708 attendees and events were ahead of budget by 44% or 28 events. We are beginning to see improvements in the Honorable Mayor and Members of Council December 21, 2009 Pag e 6 financial performance as the economy rebounds and Global Spectrum contracts and markets events. Parking Fund: Operating Income for the 2010 fiscal year to date reflects a decline of 29.9% or $81,000 compared to FY09. This decline was the result of a 4.9% decrease in revenues and an increase in expenses of 5.2%. Lancor, our management firm for the parking garages, continues marketing services to downtown businesses to improve the revenue shortfall and are working to minimize expenses. ~ A reduction of leased spaces by two major customers had a significant negative impact on revenues for Church and Tower garages. ~ Increased Op~ratihg Expense continues to be driven by higher uti.lity costs, maintenance costs, and management fees. Market Building Fund: The Market Building results reflect an improvement in the Operating Loss of $149,000 for the current year when compared to the prior year. When FY09 performance is adjusted to remove the 2009 repair and maintenance expenses, FY10 Operating Loss was $5,000 more than FY09. Revenues were down 10.2% in FY10 while expenses were down by 3.3% after adjusting for the 2009 repairs and maintenance. ~ The Market Building revenue variance was driven by two additional vendor vacancies in FY1 0 as compared to the same time in FY09. ~ The transfer from the Capital Projects Fund of $2.2 million is for Market Building renovations, Honorable Mayor and Members of Council December 21, 2009 Pag e 7 Roanoke City Public Schools: Financial performance on 'Roanoke City Public Schools is reported to City Council on a quarterly basis. These results are reported on a one-month lag compared to City results based on the timing of School Board and City Council meetings. Accordingly, this report includes results through September. School General Fund revenues have increased 4.2% compared to FY09, driven by a Sales Tax variance of 160% due to reporting for FY1 0 including 3 months of sales tax versus FY09 first quarter results including only one month. Expenditures and encumbrances are down 11.4% in FY1 0 compared to FY09. Instruction expenses were down 19% due to a change in the funding for instructional personnel which were previously funded through the General Fund. The Regular Education program area set up a mentoring program in FY1 0 using Title I funding in the first quarter. In addition, the Special Education program area used grant moneys to fund Classroom Aides. Overall, school instruction personnel were approximately the same in both years. In closing, we continue to experience a difficult year with many challenges. The national economy is improving at a slow pace and the impact to the City on the local tax revenue side continues. The City works to be proactive in addressing financial responsibilities and to manage expenditures accordingly. Please call me with any questions you have on the City financial statements, I will be glad to assist you. Sincerely, 1Qt)~ Ann H. Shawver Director of Finance Attachments Honorable Mayor and Members of Council December 21, 2009 Page 8 c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk James Grigsby, Assistant City Manager R. Brian Townsend, Assistant City Manager Sherman M. Stovall, Director of Management and Budget Deborah J. Moses, Parking Facilities Manager Chris Connolly, General Manager, Global Spectrum Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent of Operations, Roanoke City Public Schools Revenue Source General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Intergovernmental Charges for Services Internal Services Transfers From Other Funds Miscellaneous Revenue Total Expenditures General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation and Cultural Community Development Transfer to Debt Service Fund Transfer to School Fund Nondepartmental Total CITY OF ROANOKE, VIRGINIA GENERAL FUND FOR THE FOUR MONTHS ENDED OCTOBER 31, 2009 STATEMENT OF REVENUE (UNAUDITED) Current Actual Revenue July 1 . October 31 Budget 2009 - 2010 $ 100,966,000 $ 39,167,275 72,499,000 11 ,997,189 1,166,000 228,830 1,472,000 472,986 597,000 268,900 69,168,307 14,048,161 7,855,000 2,286,871 2,637,000 536,841 20,000 20,000 505 000 277 679 $ 256,885,307 $ , 69,304,732 Actual July 1 . October 31 2008 - 2009 $ 38,575,822 12,982,618 435,627 481,923 366,326 13,880,891 2,641,194 785,184 226,935 $ 70,376,520 STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Current Expenditure Budget $ 12,736,888 7,880,850 60,330,417 25,813,148 39,417,795 9,805,345 7,078,276 22,175,753 63,847,461 8,828,050 $ 257,913,983 Actual July 1 - October 31 2009 - 2010 $ 4,269,271 2,517,333 22,768,974 10,693,046 12,630,546 3,938,332 2,432,124 13,919,645 21,282,487 1,120,256 $ 95,572,014 Percent of Budget Received 38.8% 16.5% 19.6% 32.1% 45.0% 20.3% 29.1% 20.4% 100.0% 55.0% 27.0% FY10 vs FY09 Variance 1.5 % -7.6 % -47.5 % -1.9 % -26.6 % 1.2 % -13.4 % -31.6 % 100.0 % 22.4 % -1.5 % Actual Percent of July 1 - October 31 Budget FY10 vs FY09 2008 - 2009 Obligated Variance $ 4,569,402 33.5% -6.6 % 2,793,228 31.9% -9.9 % 23,464,330 37.7% -3.0 % 11,682,607 41.4% -8.5 % 12,795,314 32.0% -1.3 % 4,609,576 40.2% -14.6 % 2,637,997 34.4% -7.8 % 13,524,825 62.8% 2.9 % 21,115,820 33.3% 0.8 % 810,842 12.7% 38.2 % $ 98,003,941 37.1% -2.5 % 1 CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE FOUR MONTHS ENDED OCTOBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Ooeratina Revenues Rentals Event Expenses Advertising Admissions Tax Facility Surcharge/Ticket Rebate Commissions Ancillary Miscellaneous $ 637,326 381,080 16,668 107,812 85,625 27,543 28,776 22,667 $ 221.010 54,885 18.668 53,319 51 ,763 18.794 22.538 860 Total Operating Revenues . 1,307,497 441,837 Ooeratina Exoenses Personal Services Operating Expenses Management Fees Depreciation 332,323 1.298,500 104,080 311.320 546,403 377,329 290,468 Total Operating Expenses 2,046.223 1,214,200 Operating Loss (738,726) (772,363) Nonooeratina Revenues/(Exoenses) Other Investment Income Interest Expense 15.654 5.791 (202,979) 14,849 6.723 (211,704) Net Nonoperating Expenses (181,534) (190,132) Loss Before Transfers and Contributions (920,260) (962,495) Transfers and Contributions Transfer from Capital Projects Fund Transfer to Debt Service 47,447 (49,684) (50,559) Net Transfers and Contributions (2,237) (50,559) Change in Net Assets $ (922,497) $ (1,013,054) NOTE: Differences in operating and accounting methods used by the City and Global Spectrum diminish the meaningfulness of comparisons between FY09 and FY10 above the "Operating Loss" line. 2 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE FOUR MONTHS ENDED OCTOBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 OperatinQ Revenues Market Garage $ 106,618 $ 122,287 Elmwood Park Garage 172,565 17{~094 Center in the Square Garage 97,860 97,336 Church Avenue Garage 197,495 222,728 Tower Garage 139,121 169,794 Gainsboro Garage 48,600 41,172 Campbell Garage 8,160 6,595 Williamson Lot 30,038 28,008 Higher Ed Center Lot 20,278 20,828 Market Lot 7,257 7,984 Elmwood Lot 27,474 25,500 Warehouse Row Lot 12,125 11,913 West Church/YMCA Lots 8,757 8,757 Parking Violations (All Locations) 14,689 3,253 Total Operating Revenues 891,037 937,249 OperatinQ Expenses Operating Expenses 423,629 396,174 Depreciation 278,552 271,612 Total Operating Expenses 702,181 667,786 Operating Income 188,856 269,463 Nonoperatina Revenues/(Expenses) Investment Income 8,586 21 ,382 Interest Expense (154,254) (166,530) Net Nonoperating Expenses (145,668) (145,148) Income Before Transfers and Contributions 43,188 124,315 Transfers and Contributions Transfers In 11,491 Net Transfers and Contributions 11,491 Change in Net Assets $ 43,188, $ 135,806 3 CITY OF ROANOKE, VIRGINIA MARKET BUILDING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE FOUR MONTHS ENDED OCTOBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Operatina Revenues Charges for Services $ 70,058 $ 77,980 Total Operating Revenues 70,058 77,980 Operatina Expenses Other Services and Charges Depreciation 71,831 33,216 229,703 31 ,948 Total Operating Expense.s 105,047 261,651 Operating Loss (34,989) (183,671 ) Nonoperatina Revenues Investment Income 4,156 2,793 Net Nonoperating Revenues 4,156 2,793 Loss Before Transfers & Contributions (30,833) (180,878) Transfers and Contributions Transfer from Capital Projects Fund 2,205,062 (1 ) Net Transfers and Contributions 2,205,062 Change in Net Assets $ 2,174,229 $ (180,878) (1) Funding for Market Building renovation. 4 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED OCTOBER 31,2009 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED OCTOBER 31, 2009. BALANCE AT SEP 30, 2009 CONSOLIDATED FUNDS $90,680,217.39 RECEIPTS $28,939,823.90 BALANCE AT DISBURSEMENTS, OCT 31, 2009 $40,386,665.02 $79,233,376.27 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDING OCTOBER 31,2009. THAT SAID FOREGOING: CASH CASH IN HAND CASH IN WACHOVIA BANK CASH IN HOMETOWN BANK CASH IN VALLEY BANK INVESTMENTS: WACHOVIA OVERNIGHT SWEEP ACCOUNT LOCAL GOVERNMENT INVESTMENT POOL SMITH BARNEY GOVERNMENT MONEY MARKET FUND CERTIFICATES OF DEPOSIT U. S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) VIRGINIA SNAP PROGRAM (U. S. SECURITIES) TOTAL $17,426.27 290,901.80 100.00 1,495.20 3,541,000.00 6,329,508.19 6,209,909.30 24,556,317.04 4,000,000.00 7,121,821.47 27,164,897.00 $79,233,376.27 NOVEMBER 18, 2009 5 BALANCE AT OCT 31, 2008 $92,770,818.54 Revenue Source State, Excluding Sales Tax State Sales Tax State Stabilization Funds Federal Revenue Other Revenue Transfer from the City of Roanoke Total Expenditures Instruction Administration, Attendance and Health Transportation Operations and Facilities Debt Service Total CITY OF ROANOKE, VIRGINIA SCHOOL GENERAL FUND FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2009 (UNAUDITED) Current Revenue Budget $ 60,438,043 11,500,000 4,378,625 100,000 2,669,325 63,847,461 $ 142,933,454 STATEMENT OF REVENUE Actual July 1 - September 30 2009 - 2010 $ 12,828,335 2,721,704 - 7,203 389,346 15961 865 $ 31,908,453 Actual July 1 - September 30 2008 - 2009 $ 13,136,892 1,045,410 7,402 602,331 15,836,865 $ 30,628,900 STATEMENT OF EXPENDITURES AND ENCUMBRANCES Current Expenditure Budget $ 100,150,000 10,500,000 7,386,417 14,877,172 10,019,865 $ 142,933,454 Actual July 1 - September 30 2009.2010 $ 11,949,742 2,365,169 1,699,828 2,882,241 5,863,997 $ 24,760,977 Actual July 1 - September 30 2008 - 2009 $ 14,766,912 2,204,759 1,353,261 4,304,962 5,329,536 $ 27,959,430 Note: The Food Services and Athletics Funds are not included in this financial statement. 6 Percent of Budget Received 21.2% 23.7% 0.0% 0.0% 14.6% 25.0% 22.3% Percent of Budget Obligated 11.9% 22.5% 23.0% 19.4% 58.5% 17.3% FY10 vs FY09 Variance -2.3 % 160.3 % 0.0 % -2.7 % -35.4 % 0.8 % 4.2 % FY10 vs FY09 Variance -19.1 % 7.3 % 25.6 % -33.0 % 10.0 % -11.4 % CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE FOUR MONTHS ENDED OCTOBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Additions/(Reductions ): Employer Contributions $ 3,403,309 $ 4,043,504 Investment Income Net Appreciation/(Depreciation) in Fair Value of Investments 26,341,754 (74,937,635) Interest and Dividend Income 1,560,083 2,699,693 Total Investment Gain/(Loss) 27,901,837 (72,237,942) Less Investment Expense 85,430 83,864 Net Investment Gain/(Loss) 27,816,407 (72,321,806) Total Additions/(Reductions) $ 31,219,716 $ (68,278,302) Deductions Benefits Paid to Participants Administrative Expenses Total Deductions Net Increase/(Decrease) $ 9,172,887 $ 8,663,169 9,743 8,108 9,182,630 8,671,277 22,037,086 (76,949,579) Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance October 31 266,428,241 $ 288,465,327 344,383,415 $ 267,433,836 7 CITY OF ROANOKE PENSION PLAN STATEMENT OF PLAN NET ASSETS OCTOBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Assets Cash* $ $ 1,133,166 Investments, at Fair Value 290,883,115 268,470,523 Due from Other Funds 817 1,048 Total Assets $ 290,883,932 $ 269,604,737 Liabilities and Net Assets Liabilities: Due to Other Funds Accounts Payable $ 2,416,782 1,823 $ 2,170,422 479 Total Liabilities 2,418,605 2,170,901 Net Assets Held in Trust For Pension Benefits $ 288,465,327 $ 267,433,836 * Negative cash balance of $115,230 is reported as Due to Other Funds. Cash balance fluctuates based on the timing of transfers from Investments and is not reflective of a change in cash availability. '- 8 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Te!ephofle: (540) 853-2821 Fax: (540)853-6142 JOHN W. BINGHAM, CPA Assistattt Director ofFinaflce ANN H. SHAWVER, CPA Director ofFirumce ANDREA F. TRENT Assistant Director of Finance December 16, 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: The Department of Finance prepares preliminary revenue estimates for the upcoming budget each December and utilizes these to prepare a computation of local revenues to share with Roanoke City Public Schools. In a normal economy, when revenues are rising, both the City and Schools share in growth in local taxes using our formula for local tax revenue sharing. Likewise, in times of local tax decline, the formula calls for both parties to share in the decline. Unfortunately, for bothour revised projections for FYl 0 and our preliminary estimates for FY1 1, we are projecting declines when compared to theFYl 0 adopted budget, thus funding available to both the City and Schools is again declining, I am providing this short update to City Council in advance of sending computations to Roanoke City Public Schools to keep Council members informed about our current budget projections. I make comments each month when presenting our monthly financial report, therefore members of Council are familiar with the fact that we continue to be in revenue decline compared to the prior year. While we are starting to see a very slight improvement in some of our local taxes, we continue to remain well below the prior year, and our overall projections employ conservatism pending a trend of improvement, It is my hope that I will be able to upward-adjust my projections as the year moves ~Iong, however at this time, I feel it is prudent to plan in a conservative manner. FY10 General Fund Revised Projections Compared to the adooted FY10 revenue budget, we now expect: · Total revenues to fall short of budget by almost $9 million. Within this, we expect: o Local taxes to fall short of budget by $7.4 million _ o State revenues to fall short of budget by $1.5 million o Other revenues to remain very close to budget Honorable Mayor and Members of Council December 16, 2009 Page 2 Using the formula for local tax sharing with Roanoke City Public Schools, the resulting decrease in School funding approximates $2.5 million, compared to the adopted budget. FY11 General Fund Preliminary Estimates State budget information will not be released by the Governor's Office until December 18th. Realistically, it will be the first of the year before we have a clear picture of the State budget impact, Notwithstanding further State cuts beyond those posed in FYl 0, General Fund preliminary estimates indicate: . A decline of $6.0 million compared to the FYl 0 adopted budget. The components of this by major category are: 0' Local taxes which will decline $4.5 million o State revenues which are currently held at revised FY10 amounts pending receipt of the Governor's budget - a reduction of $1.5 million compared to the adopted FYl 0 budget o Overall, all other revenues which are expected to remain fairly stable compared to the FYl 0 level Based on the formula for sharing local taxes with Roanoke City Public Schools, FY11 funding will total $60.6 million, This is a decline of $1,2 million compared to the funding-formula based allocation in the adopted FY10 budget, and it is a reduction of $2.2 million when considering the additional funding City Council provided to keep the Schools level funded compared to the prior year. The current projection for FY11 does not anticipate adding additional funding to Sc.hools as done in FY10. Similarly, while FY11 is the year the City hopes to achieve fund ing of $1.5 million in our five year program to add $2S'million to School funding, at present, this level remains at the current level of $1 million pending prioritization throughout the budget process. Summary Therefore, in summary, the City is faced with the challenge of solving a $9 million shortfall in FY10 and a $6 million shortfall in FY11. Thus, even though FY11 revenue is expected to be lower than the FY10 adopted budget, we now forecast an improvement compared revised FY10 projections as described above, Along these lines, the funding formula calls for RCPS funding to be reduced by $2.5 million in FY1 0 and by $2.2 million in FYl1. Council will recall the very difficult process the City underwent as part of the FY10 budget balancing process where numerous programs and selVices were reduced and 68 positions eliminated. The coming budget process will be more difficult when compounded by the FY10 changes, The coming budget process is certain to be very difficult, and there are significant challenges facing us in managing the remainder of FY10' as well. I look fOlWard to working closely with members of Council as we undertake the FY11 budget, and I would appreciate any comments or feedback you may have at this early stage in the process. Honorable Mayor and Members of Council December 16, 2009 Page 3 I intend to correspond with Roanoke Schools by the close of this week, Please let me know if you have any questions pertaining to this information, Sincerely, rr:J6~ Ann H. Shawver Director of Finance c: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk R. Brian Townsend, Assistant City Manager for Community Development James Grigsby, Assistant City Manager for Operations Sherman M. Stovall, Director ,of Management and Budget John W. Bingham, Assistant Director of Finance Andrea F, Trent, Assistant Director of Finance CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 30,2009 Cindy H. Poulton, Clerk Roanoke City Public Schools P. O. Box 13145 Roanoke, Virginia 24031 Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 38670-122109 appropriating funding to be provided by the Series 200 Bonds and transferring funding from the Monterey Renovation project to various school roofing projects, amending and reordaining certain sections of the 2009-2010 School Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. l The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 2009, and is in full force and effect upon its passage. Sincerely, ~rn.~~ Stephanie M. Moon, CMC City Clerk Enclosure pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director, Management and Budget K:\Agenda Correspondence\Decernber 21, 2009\Decernber 21,2009 Correspondence. doc ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38670-122109. AN ORDINANCE to appropriate funding to be provided by the Series 201 O:Bonds and to transfer funding from the Monterey Renovation project to various School roofing ( projects, amending and reordaining certain sections of the 2009-2010 School Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009~201 0 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Schools Appropriated from 2010 Bond Funds Appropriated from 201 0 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 2010 Bond Funds Appropriated from 201 0 Bond Funds Appropriated from Literary LoanNPSA Appropriated from Literary LoanNPSA Appropriated from Literary LoanNPSA 31-060-9705-9182 31-065-6045-9302 31-065-6046-9302 '31-065-6047-9302 31-065-6048-9302 31-065-6049-9302 31-065-6050-9302 31-065-6051-9302 31-065-6052-9302 31-065-6053-9302 31-065-6054-9302 31-065-6055-9302 31-065-6074-9006 31-065-6091-9006 31-065-6092-9006 " $(2,500,000) 137,792 472,031 197,411 21,665 269,904 79,258 58,031 563,644 150,351 203,312 346,601 ( 12,897) 5,790 7,107 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATT~s;r: /1f;fi , 'v-~ ',.1 . ~IJ), oM '; ... City Clerk. ~ December 21, 2009 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on December 8, 2009, the Board respectfully requests City Council approve the following capital appropriations: New Capital Appropriations Crystal Spring $ 137,792 Fallon Park $ 472,031 Governor's School $ 197,411 Highland Park $ 21,665 Morningside $ 269,904 Oakland $ 79,258 Preston Park $ 58,031 Round Hill $ 563,644 Virginia Heights $ 150,351 Wasena $ 203,312 Administration Building $ 346,601 Total $2,500,000 Revised Capital Appropriations (Net Change) Fairview Roofing Project $ 7,107.02 Forest Park Roofing Project $ 5,790.02 Monterey Renovation S -12,897.04 Total $ 0.00 The School Board thanks you for your approval of the appropriation request as submitted. Sincerely, ~~ lton, Clerk pc: Wil am M. Hackworth, Darlene Burcham, Ann Shawver, Yen Ha, David B. Carson, Rita D. Bishop, Curt Baker, Margaret Lindsey p: 540-853-2381 f: 540-853-2951 P,O, Box 13145 Roanoke, VA 24031 www.rcps.info ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strong Schools, Strong City. School Board David B. Carson Chairman Jason E. Bingham Vice Chairman Mae G. Huff Suzanne P. Moore Courtney A. Penn Todd A. Putney Lori E. Vaught Dr. Rita D. Bishop Superintendent Cindy H. Poulton Clerk of the Board CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W. BINGHAM, CPA Assistant Director of Finance ANN H. SHAWVER, CPA Director of Finance ANDREA F. TRENT Assistant Director of Finance December 21, 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 Dear Mayor Bowers and Members of City Council: Subject: School Board Appropriation Request On July 20, 2009, City Council approved the Capital Improvement Program (CIP) Update for FY201 0-2014 and, subsequently, amended the update on August 3, 2009. On September 8, 2009, City Council authorized the issuance of $13.945 million in bonds to support capital projects, including $2.5 million for School Roof Repair/Replacement projects. As a result of official School Board action on December 8, 2009, the Board respectfully requests City Council approve the following capital appropriations in accounts to be established by the Director of Finance: New Capital Appropriations Crystal Spring Roofing Project Fallon Park Roofing Project Governor's School Roofing Project Highland Park Roofing Project Morningside Roofing Project Oakland Roofing Project Preston Park Roofing Project Round Hill Roofing Project Virginia Heights Roofing Project Wasena Roofing Project Administration Building Roofing Project Total $ 137,792 472,031 197,411 21,665 269,904 79,258 58,031 563,644 150,351 203,312 346,601 $ 2,500,000 Honorable Mayor and Members of Council December 21, 2009 . Page 2 Following project completion, residual funding in the Monterey Renovation (31-065- 6074-9006) project account totals $12,897. This funding is available for transfer to the following School Roofing project accounts: 31-065-6092-9006 Fairview Roofing Project - $7,107 and 31-065-6091-9006 Forest Park Roofing Project - $5,790, We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined. Sincerely, (}6~ Ann H. Shawver Director of Finance c: Darlene L. Burcham, City Manager William M, Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent for Operations, Roanoke City Public Schools ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38671~122109. AN ORDINANCE to appropriate funding from the Roanoke Redevelopment and Housing Authority for the Adult Basic Education program, amending and reordaining certain sections of the 2009-2010 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2P09-2010 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Teachers Revenues Other Agency Receipts 302 -160-0000-1304-1 01 C-611 00-41121-9-07 302-000-0000-0000-101 C-00000-33808-0-00 $ 375 375 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ' .: . , ~hi.~~ City Clerk. December 21, 2009 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on December 8, 2009, the Board respectfully requests City Council approve the following appropriations: Revised: Adult Basic Education 2008-09 $375 The School Board thanks you for your approval of the appropriation request as submitted. Sincerely, ~.P~ Cindy H. )oulton, Clerk pc: Will iam M. Hackworth Ann H. Shawver Rita D. Bishop Margaret Lindsay Darlene Burcham David B. Carson Curt Baker Yen Ha (w/details) p: 540-853-2381 f: 540-853-2951 P.O. Box 13145 Roanoke, VA 24031 www.rcps.info ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strong Schools. Strong City. School Board David B. Carson Chairman Jason E. Bingham Vice Chairman Mae G. Huff Suzanne P. Moore Courtney A. Penn Todd A. Putney Lori E. Vaught Dr. Rita D. Bishop Superintendent Cindy H. Poulton Clerk of the Board CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER, CPA Director of Finance December 21 , 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: School Board Appropriation Request As the result of official School Board action at its December 8th meeting, the Board respectfully requested that City Council appropriate funding of $375 for FY 2008-09 Adult Basic Education 2008-09 to revenue and expenditure accounts of the School General Fund, We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined. s~() I{/j[)J1I\~ ~__ Ann H. Shawver Director of Finance c: Darlene L. Burcham, City Manager William M, Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Rita D, Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent for Operations, Roanoke City Public Schools CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk December 30,2009 CECELlA T. WEBB Assistant Deputy' City Clerk Christopher P. Morrill 20 E. 52nd Street Savannah, Georgia 31405 Dear Mr. Morrill: I am enclosing copy of Resolution No. 38672-122109 electing and appointing you as City Manager for the City of Roanoke, effective March 1, 2010, or such earlier date that you may be able to assume such position; and ratifying the terms and conditions of employment as City Manager offered to you. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21,2009. Also, enclosed you will find a Certificate of your appointment, and an Oath or Affirmation of Office which will need to be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the fourth floor, Courthouse Facilities Building, 315 Church Avenue, S. W., Roanoke, Virginia. Please return one copy of the Oath of Office to the undersigned prior to assuming your duties as the City Manager. Sincerely, ~=.~~~ City Clerk Enclosures , K:\Agenda CorrespondencelDecember, 21, 2009IDecember 21,2009 Correspondence. doc Christopher p, Morrill December 30, 2009 Page 2 pc: William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Jody Lawson, Payroll and System Administrator Carolyn Glover, Acting Director, Human Resources K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc vJlt \( IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38672-122109. A RESOLUTION electing and appointing Christopher P. Morrill as City Manager for the City of Roanoke, and ratifying the terms and conditions of employment as City Manager offered to Mr, Morrill. / WHEREAS, the City Council desires to elect and appoint Christopher P. Morrill as Roanoke City Manager pursuant to the Roanoke Charter of 1952; WHEREAS, Christopher P. Morrill has agreed to accept election and appointment as City Manager, NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Christopher P. Morrill is hereby elected and appointed as City Manager of the City of Roanoke effective March 1,2010, or such earlier date that he may be able to asslime such position. \ 2. The terms and conditions of Mr. Morrill's election and appointment as City Manager shall be as hereinafter set forth: (a) His annual salary shall be $170,000.00 payable bi-weekly; (b) Beginning the first pay day after July 1,2010, the City shall pay annually quarterly on behalf of Mr. Morrill the sum of $3,750.00 to the International City Management Association-Retirement Corporation (ICMA-RC) for Mr. Morrill's participation in such ICMA-RC retirement plan, and the City shall execute any necessary agreements to provide for such payment; (c) Recognizing that the job requirements of City Manager routinely require the use of an automobile in the conduct of official City business, Mr. Morrill shall be provided a car K:\Measures\Monill eM.doc allowance of $500.00 per month, and a monthly cell phone allowance of $75.00, unless the City provides Mr. Morrill with such a telephone; (d) The City shall put into force on Mr. Morrill's behalf a disability insurance policy providing income benefits equivalent to approximately seventy percent (70%) of his net salary for the duration of any disability and make required premium payments thereon; (e) Mr. ' Morrill shall receive reimbursement for three trips to Roanoke for house-hunting and resettlement purposes; (f) The City shall provide through payroll reimbursement for moving expenses based upon the lowest ofthree estimates; (g) The City shall reimburse Mr. Morrill for his family's temporary reasonable lodging expenses in the City, if necessary, until July 1, 2010. Such lodging arrangements shall be pre-approved by the City; (h) Mr. Morrill shall receive paid leave accrual (vacation) equivalent to a ten-year employee pursuant to ~2-54 of the Code of the City of Roanoke (1979), as amended, and two (2) weeks accrued leave as of his start date; (i) Mr. Morrill shall receive extended illness leave accrual (sick leave) at the rate of six (6) hours per month pursuant to ~~ 2-55 and 2-56 of the Code of the City of Roanoke (1979), as amended; G) If the employment of Mr. Morrill is.terminated at any time during his fIrst two years of employment with the City (except' if terminated for malfeasance or conviction of a crime), he shall be paid all salary and deferred compensation that would otherwise have been paid by the City to him for a period of one year after such, termination; if terminated after two years, Mr. Morrill shall receive six (6) months salary and deferred compensation; and K:\Measures\Morrill eM.doc (k) With respect to benefits and terms and conditions of employment not enumerated in this resolution, Mr. Morrill shall be accorded such benefits and shall be subject to such terms and conditions on the same basis as other similarly situated employees of the City. 3. Mr. Morrill will make arrangements to qualify for office by taking the required oath of office as soon as practicable. ATTEST: ~ (11./..... / ;.-~\"'.'^ 1Y\~ \ I~~'J)._ .~ City/Clerk. K:\Measures\Morrill eM.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the twenty-first day of December 2009; Christopher P. Morrill was elected and appointed as the City Manager for the City of Roanoke, Virginia. Given under my hand and the Seal of the City of Roanoke this thirtieth day of December 2009. ~ m.hho.v City Clerk ' -, ~ K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. 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 JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 30,2009 Warner Dalhouse, President 204 Jefferson Condominium Owners Association 204 S. Jefferson Street, Unit 10 Roanoke, Virginia' 24011 Dear Mr. Dalhouse: I am enclosing copy of Ordinance No, 38673-122109 accepting the bid of 204 Jefferson Condominium Owners Association to execute a 20 year lease agreement to lease air rights above City-owned property between the City's Center in the Square Garage and the 204 Jefferson Street Building, upon certain terms and conditions; authorizing the City Manager to execute such a lease agreement; authorizing the City Manager to take such further action and execute such further documents as may be necessary to implement, administer, and enforce such lease agreement; and dispensing with the second reading by title of this Ordinance, The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 2009, and is in full force and effect upon its passage. Sincerely, ~ tn. Yvt()~ Stephanie M. Moon,CMC V City Clerk Enclosure K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc Warner Dalhouse December 30,2009 Page 2 pc: C. Cooper Youell, IV, Counsel, 26 W. Kirk Avenue, S, W" Roanoke, Virginia 24011 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Debbie Moses, Parking Coordinator K:\Agenda Correspondence\December 21, 2009\December 21, 2009 Correspondence. doc p:(. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38673-122109. AN ORDINANCE accepting the bid of204 Jefferson Condominium Owners Association to execute a twenty (20) year Lease Agreement to lease Air Rights above City owned property between the City's Center in the Square Garage and the 204 Jefferson Street Building, upon certain terms and conditions; authorizing the City Manager to execute such a Lease Agreement; authorizing the City Manager to take such further action and execute such further documents as may be necessary to implement, administer, and enforce such Lease Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City has, by advertisements published once a week for two successive weeks in a paper of general circulation published in the City, publicly invited bids for the execution of a twenty (20) year Lease Agreement to lease Air Rights above City owned property as set forth above; WHEREAS, on December 21, 2009, 204 Jefferson Condominium Owners Association submitted the only bid to the City for the execution of a twenty (20) year Lease Agreement to lease Air Rights above City owned property 'between the City's Center in the Square Garage and the 204 Jefferson Street Building (204 Building or Colonial Arms Building) in order to allow for the continued connection of a pedestrian bridge to connect the City's Center in the Square Garage to the 204 Building upon substantially the same terms as ~ontained in the proposed Lease Agreement that was on file in the City's Clerk's Office; O-Lease-204 Jefferson.doc 1 WHEREAS, the matter was referred to the City Manager for review, evaluation, and to meet with the bidder (204 Jefferson Condominium Owners Association) to finalize the terms and conditions for such Lease Agreement; WHEREAS, discussions between the City Manager and 204 Jefferson Condominium Owners Association have resulted in a Lease Agreement that provides for the lease of City Air Rights above City owned property between the City's Center in the Square Garage and the 204 Building in order to provide for' the continued connection of the pedestrian bridge connecting those buildings and for the complete and proper maintenance, operation, and/or replacement of such pedestrian bridge, upon certain terms and conditions, for a period of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in such Lease Agreement or in accordance with the law; WHEREAS, the City Manager recommends that Council accept the bid of 204 Jefferson Condominium Owners Association and approve the execution of such Lease Agreement, a copy of which is attached to the City Manager's letter to Council dated December 21,2009; WHEREAS, after proper and timely notice as required by the Code of Virginia, Council held a Public Hearing on this matter at its meeting on December 21, 2009, at Which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed Lease Agreement; and WHEREAS, Council determined that the bid of 204 Jefferson Condominium Owners Association to execute a Lease Agreement as set forth above, upon certain terms and conditions, was a responsive and responsible bid received by the City and Council desires to accept such bid. O-Lease-204 Jefferson.doc 2 . THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council accepts the bid of 204 Jefferson Condominium Owners Association and hereby makes an award for the lease ofthe above mentioned City's Air Rights to 204 Jefferson Condominium Owners Association, subject to certain terms and conditions as further noted in the City Manager's letter dated December 21,2009, to this Council. Council further finds that it will be in the best interest of,the City to award the lease of the above mentioned City Air Rights as set forth in the proposed Lease Agreement and will help in promoting economic development in downtown Roanoke. 2. The City Manager is authorized to execute a twenty (20) year Lease Agreement , , between the City and 204 Jefferson Condominium Owners Association that provides for 204 Jefferson Condominium Owners Association to be responsible for the complete and proper maintenance, operation, arid/or replacement of the pedestrian bridge connecting the City's Center in the Square Garage to the 204 Building, including the bridge's proper connection to such building, and that such Lease Agreement shall be substantially similar to the one attached to the above mentioned City Manager's letter and in a form approved by the City Attorney. 3 The Lease Agreement referred to above shall be for a term of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in such Lease Agreement or in accordance with the law. 4. The City Manager is further authorized to take such further actions and to execute such further documents as may be necessary to implement, administer, and enforce such f Lease Agreement, which includes, but is not limited to, any needed modifications to such Lease Agreement. O-Lease-204 Jefferson.doc 3 5. Pursuant to the provisions of Section 12 ofthe City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: r,/ ~mr"!\"1 J \ \,' , '.~1l'\ \);~ '. ' \C,; City Clerk . ;. .. . O-Lease-204 Jefferson,doc 4. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 21, 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: Award to 204 Jefferson Condominium Owners Association of a Lease of Air Rights above City Owned Property between the City's Center in the Square Garage and the 204 Jefferson Street Building Background: 204 Jefferson Condominium Owners Association requested an air rights lease in order to allow for continued connection of a pedestrian bridge that exists between the 204 Jefferson Street Building and the City's Center in the Square Garage. The current permit agreement for use of this air space will expire on March 31, 2010. The lease term requested is for a twenty year period, Due to the length of the lease term, the Code of Virginia requires that the proposed lease be advertised for bidding by the public and a public hearing be held on the matter. On December 7, 2009, City Council authorized the scheduling and advertising for bids on this matter and for a public hearing and opening of bids on December 21, 2009, Considerations: Public advertisements for an Invitation for Bids and for a Public Hearing on this matter were placed in the Roanoke Times on December 9 and 16, 2009, as required by the Code of Virginia, A copy of the necessary Bid Form, Honorable Mayor and Members of City Council December 21, 2009 Page 2 Proposed Lease Agreement with Exhibits, and proposed Ordinance were made available to the public in the City Clerk's Office on and after December 9, 2009, Bids were to be submitted to the City Clerk on or before Noon, 12 p,m., local time, on Monday, December 21, 2009. All such bids received at or before that time were held by the City Clerk, unopened, until 2:00 p.m" local time, Monday, December 21, 2009, at which time they were delivered to the Council Chambers and publicly opened and read aloud, all in accordance with Section 15.2-2102 Code of Virginia (1950), as amended. One written bid for the lease of the above mentioned Air Rights was received by the City Clerk on or before Noon, 12 p,m., December 21, 2009. This bid was opened and read aloud at the 2:00 pm session of City Council in Council Chambers located in Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia 24011. The bid was from the 204 Jefferson Condominium Owners Association for the above mentioned air rights lease, subject to certain terms and conditions as contained in the proposed Lease Agreement that was made available to the public as mentioned above. The matter was referred to the City Manager for review, evaluation, and to finalize the terms and conditions of such Lease Agreement. The final terms and conditions are subject to approval by Council. A copy of the proposed Lease Agreement, with Exhibits, is attached to this letter. The Lease Agreement provides that the term is for twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in the Lease Agreement or in accordance with the law. The 204 Jefferson Condominium Owners Association will pay a one time payment of Thirteen Thousand Five Hundred Forty Eight and 60/100 Dollars ($13,548.60) for the rent for the Airspace covered by this Lease Agreement, which amount will be paid in twenty (20) annual payments of Six Hundred Seventy and 43/100 Dollars ($677.43), subject to the terms and conditions of the proposed Lease Agreement. After proper and timely Notice as required by the Code of Virginia, Council held a public hearing on this matter at its 7:00 p,m, meeting on December 21, 2009, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed Lease Agreement. The City Manager recommends that Council accept the bid of 204 Jefferson Condominium Owners Association on this matter and approve the execution of the proposed Lease Agreement, a copy of which is attached to this letter. Honorable Mayor and Members of City Council December 21, 2009 Page 3 Recommended Action: That Council accept the bid of 204 Jefferson Condominium Owners Association and award the Lease Agreement to such entity, Authorize the City Manager to execute a twenty (20) year Lease Agreement between the City and 204 Jefferson Condominium Owners Association that provides for the 204 Jefferson Condominium Owners Association to be responsible for the complete and proper maintenance, operation, and/or replacement of the pedestrian bridge connecting the City's Center in the Square Garage to the 204 Jefferson Street Building, including the bridge's proper connection to such Building, and that such Lease Agreement will be substantially similar to the one attached to this letter, and in a form approved by the City Attorney. Authorize the City Manager to take such further actions and to execute such further documents as may be necessary to implement, administer, and enforce such Lease Agreement, which includes, but is not limited to, any needed modifications to such lease Agreement. ''),'''" <,. "~ "Re.spectfully submitted, / -' Darlene L. Bu cham City Manager / 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 Debbie Moses, Parking Coordinator C. Cooper Youell, IV, Counsel for 204 Jefferson Condominium Owners Association -- /' LEASE AGREEMENT BETWEEN THE CITY OF ROANOKE., VIRGINIA. AND 204 JEFFERSON CONDOMINIUM OWNERS ASSOCIATION FOR USE OF CITY AIRSPACE This Lease Agreement for the use of City Airspace ("Lease Agreement") is dated December 22, 2009, and is by and between the City of Roanoke, Virginia, a Virginia municipal corporation, ("City" or "Lessor"), and 204 Jefferson Condominium Owners Association ("204 Jefferson COA" or "Lessee"). RECITALS: WHEREAS, by Ordinance No, 36948-011805, adopted by the Council of the City of Roanoke on January 18, 2005, Council authorized the execution of a Revocable Permit granting Colonial Partners, L.L.C. the use of air rights across certain City owned property to allow the construction of a pedestrian bridge to connect the property located at 204 Jefferson Street, identified as Tax Map No. 4010801, to the City's Center in the Square Garage (formerly the City's Market Square Parking Garage), identified as Tax Map No. 4010805, upon certain terms and conditions; WHEREAS, such pedestrian bridge ("pedestrian bridge" or "structure") has been constructed and does connect the building located at 204 Jefferson Street to the City's Center in the Square Garage, but such Permit agreement mentioned above expires on March 31,2010; WHEREAS, the building at 204 Jefferson Street now contains residential condominiums and Lessee now wants to take over the continued connection, operation, maintenance, and/or replacement of the pedestrian bridge under a long term}ease agreement with the City; WHEREAS, the parties have complied with the provisions of Virginia Code Sections 15.2-2100 . et seq. for this Lease Agreement as authorized by Ordinance No. , adopted by City Council on ; and WHEREAS, the City and Lessee have agreed to the terms and provisions of a Lease Agreement of City air rights to allow the continued connection, operation, maintenance, and/or replacement, of the pedestrian bridge by Lessee and to set forth such terms in this Lease Agreement. NOW, THEREFORE, for and in consideration of the mutual promises, covenants, and conditions set forth herein, the parties agree as follows: SECTION 1. TERM. This Lease Agreement will be for a term of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in this Lease Agreement or in accordance with the law. SECTION 2. LEASED AIR RIGHTS. Subject to the terms of this Lease Agreement, the City hereby leases to Lessee certain City air rights to use the Airspace above property that the City owns located to the east of the 204 Lease for Airspace-204 Jefferson.doc 1 Jefferson Street Building (204 Building) and the City's Center in the Square Garage located at 11 Campbell Avenue, S,E., Roanoke, Virginia, specifically the Airspace needed to allow the continued connection, operation, maintenance, and/or replacement of the pedestrian bridge connecting the 204 Building and the City's Center in the Square Garage. A more detailed description of the Airspace covered by this Lease Agreement is set forth in Exhibit A, which is attached hereto and made apart hereof (such area referred to hereinafter as "Airspace" or "Air Rights")~ Lessee specifically agrees that such Air Rights being leased by the City to Lessee shall only be used for the continued connection, operation, maintenance, and/or replacement of the pedestrian bridge and for no other purposes or uses without the prior written consent of the City, in the City's sole discretion, SECTION 3. RENT. Lessee shall pay to the City a one time payment in the total amount of Thirteen Thousand Five Hundred Forty Eight and 60/100 Dollars ($13,548.60) for the rent for the Airspace covered by this Lease Agreement, which shall be paid in twenty (20) annual payments of Six Hundred Seventy Seven and 43/100 Dollars ($677.43). Each annual payment shall be made to the City on or before April 1 of each year, with the payment being made to the "Treasurer, City of Roanoke," and sent to the attention of the City Manager at the following address: 364 Noel C. Taylor Municipal Building 215 Church Avenue, S.W, Roanoke, VA 24011 In the event any payment is not paid within ten (10) days after the same is due, Lessee shall be required to pay Lessor a late fee often percent (10%) upon demand. Furthermore, any past due payments shall also accrue interest at the rate of one percent (1%) per month until the full amount is paid to Lessor, with any payments being applied first to any interest due. SECTION 4. MAINTENANCE AND OPERATION OF PEDESTRIAN BRIDGE. Lessee shall be responsible for the complete and proper maintenance and operation of the pedestrian bridge, including the bridge's proper connection to both the City's Center in the Square Garage and the 204 Building, and, if necessary, replacement of such bridge. Maintenance and operation shall include, but not be limited to, the structural integrity of the pedestrian bridge, all aesthetic aspects of the structure, and the general cleaning and upkeep of all elements of the structure. All maintenance work, ordinary as well as extraordinary, and structural as well as non-structural, shall be made properly and promptly by Lessee, as and when necessary. All repairs and replacements shall be of a quality and class at least equal to the original work. Lessee agrees, at its sole expense, to and shall have the pedestrian bridge inspected by a Virginia licensed professional engineer with an expertise in such bridge structures and to make any repairs or other work on the pedestrian bridge that may be determined by such engineer to be necessary to ensure the safety of the pedestrian bridge, Such inspection shall be done every five years and a copy of the inspection reportshall be furnished to the City, upon request by the City. Lease for Airspace-204 Jefferson.doc 2 SECTION 5. UTILITIES. Lessee shall pay all charges for all utility and any other services of any kind to or for the pedestrian bridge erected in the leased Airspace, including all hook-up and installation charges, deposits, and similar charges that may be incurred in connection with such utility and/other services. Lessee shall, at no expense to the City, make proper provisions for the relocation and/or installation of any existing utilities and other items which pass through the Airspace, including the securing of approval and consent from any affected company and other appropriate entities. SECTION 6. LOCATION OF CAMERAS. LIGHTING. AND SIGNS. Lessee has requested to place, install, operate, maintain, repair, use, and/or remove cameras, lighting, and approved signage in and around the area of the pedestrian bridge. The City grants Lessee permission to place such items and pre-approved signage,in the leased Airspace subject to the City's prior written approval, which approval shall not be unreasonably withheld, However, except for items and signage already installed, Lessee must present the City with sufficient drawings and/or information, together with any required engineering documentation, to establish that such items and/or signage will not damage and/or impair the Center in the Square Garage or the use of the Center in the Square Garage and will not interfere with the City's operation of the Center in the Square Garage. Lessee agrees that Lessee will be solelytesponsible for all costs, expenses, and responsibility, including any claims of any type or nature that may be made in connection with or resulting from the placement, installation, use, operation, maintenance, repair, removal, and/or any other matters involving any such items or signage and Lessee agrees to indemnify and hold the City and its Parking Management Company, their employees, agents, and representatives, harmless from any and all such claims of any nature, including reasonable attorney's fees, Lessee shall be responsible for all utility and other services, like electric, phone, etc., in connection with any of the items set forth herein. Lessee shall also be solely responsible for relocating any sucQ. items and/or signage for any reason whatever, provided the City and/or the Parking Management Company shall not unreasonably request that such items be relocated. Lessee further assumes all risks of any type or nature in connection with any such items or signage, including but not limited to any damage to such items, any theft of such items, or any vandalism of such items, Lessee agrees that upon the expiration and/or termination of this Lease Agreement, Lessee shall properly and timely remove any such items and signage that it installed and restore the areas where such items were installed to the condition they were in prior to the installation of such items. by Lessee. Lessee. agrees that if Lessee fails to remove such items and properly restore the areas within thirty (30) days of any such expiration or termination of this Lease Agreement, that the City may do so and dispose of any such items as the City sees fit and charge Lessee all costs and expenses of such removal and disposal. SECTION 7. APPROVAL OF PLANS FOR WORK ON THE PEDESTRIAN BRIDGE. Lessee shall provide to the City's Parking Coordinator a written request to perform any construction or other work of any type, other than routine maintenance and minor repairs, on the pedestrian bridge or that might affect the pedestrian bridge and the Airspace covered by this Lease Agreement, or any such work that might impact in any way the City's Center in the Square Garage, Lessee shall submit any such request to the City's Parking Coordinator at least fifteen (15) days prior to the schedule of any such work, unless an emergency requires a lesser amount of time, and submit sufficient plans or documentation to allow the City's Parking Coordinator Lease for Airspace-204 Jefferson.doc 3 and the City's Planning Building and Development Department to review such documents and plans and approve the same. Approval of appropriate City staff shall be required before any such work is done, except in the case of an emergency that does not allow for such prior written approval. SECTION 8. COMPLIANCE WITH LAWS. REGULATIONS. AND IMMIGRATION LAW. Lessee agrees to and shall comply with all applicable federal, state, and local laws, ordinances, and regulations, including all applicable licensing requirements. Lessee further agrees that Lessee does not, and shall not during the performance of this Lease Agreement, knowingly employ an unauthorized alien as defined in the federal Immigration Reform and Control Act of 1986. SECTION 9. TAXES AND ASSESSMENTS. Lessee shall pay any and all property, other taxes, and/or other assessments assessed for the Airspace and/or pedestrian bridge located within such Airspace during the term of this Lease Agreement. . SECTION 10. REMOVAL OF STRUCTURE. At the expiration or termination 0 f this Lease Agreement, or if the structure (pedestrian bridge) within the Airspace becomes unsafe or fails to meet the provisions of any applicable building, safety, or other laws or regulations, and Lessee does not or is unable to correct such structural, safety, or other defects within a reasonable period of time, Lessee agrees to and shall demolish and/or otherwise remove the pedestrian bridge within the City's Airspace solely at Lessee's costs and expense, which shall include any loss ofrevenue to the City as the result of any need to close part or all of the City's Center in the Square Garage during such process. In such event, Lessee also agrees to remove any items such as cameras, lights, etc. installed in or around the pedestrian bridge and within the Airspace, all at Lessee's sole expense. All demolition, removal, and related work required for the removal of the pedestrian bridge and other items together with any and all work needed to restore the City's Center in the Square Garage to its condition prior to the construction and installation of such pedestrian bridge shall be done diligently, properly, timely, and in conformity with all legal and safety requirements and all applicable codes, rules, and regulations, in a good and workmanlike manner, and in accordance with any reasonable standards that may also be required by the City. SECTION 11. INSURANCE REQUIREMENTS. Lessee, any of its assigns, successors, and any of its contractors involved in this Lease Agreement shall maintain the insurance coverages as set forth in Exhibit B to this Lease Agreement and provide the proof of such insurance coverage as called for in Exhibit B, including workers' compensation if Lessee has any employees. Such insurance coverage shall be obtained at Lessee's sole expense and maintained during the term of the Lease Agreement and shall be effective prior to the beginning of any work or other performance.by the Lessee or others under this Lease Agreement. Additional insured endorsements, if required, must be received by the City within thirty (30) days of the execution of this Lease Agreement or as otherwise requir~d by the City's Risk Manager. . Lease for Airspace-204 Jefferson.doc 4 SECTION 12.. BOND. A. Lessee agrees to and shall provide and maintain during the entire term of this Lease Agreement a Bond, or such other security as approved by the City Manager (such as a letter of credit), (collectively-Bond) in the amount of $15,000.00 to secure Lessee's performance under this Lease Agreement. Failure to provide and maintain such a bond shall be grounds for termination ofthisLease Agreement. The form' of the bond shall be subject to approval by the City. B. The amount ofthe bond required herein will be reviewed every five (5) years by the City and may be increased or decreased by the City at the time of each review to reflect the reasonable costs ofthe performance ofthis Lease Agreement by Lessee at that time. Any increase or decrease in the amount ofthe bond shall be mutually agreed upon between the parties, such agreement to not be unreasonably withheld. SECTION 13. HOLD HARMLESS AND INDEMNITY. Lessee shall indemnify and hold harmless the City, its Parking Management Company, and their officers, agents, and employees against any and all liability, losses, damages, claims, causes of action, suits of any nature, costs, and expenses, including reasonable attorney's fees, resulting from or arising out of Lessee's, its members, assignees, employees, agents, or subcontractors actions, activities, or omissions, negligent or otherwise, on or near City's property or the area where any services or work is performed or arising in any way out of or resulting from any of the work or items covered by this Lease Agreement and this includes, without lirn.itation,. any fines or penalties, violations of federal, state, or local laws or regulations, personal injury, wrongful death, or property damage claims or suits. Lessee agrees to and shall protect, indemnify, and hold harmless all the parties referred to above from any and all demands for fees, claims, suits, actions, causes of action, settlement or judgments based on the alleged or actual infringement or violation of any copyright, trademark, patent, invention, article, arrangement, or other apparatus that may be used in the performance 0 f this Lease Agreement. SECTION 14. NOTICES. All notices must he given in writing and shall be validly given if sent by certified mail, return receipt requested, or by a nationally recognized overnight courier, with a receipt, addressed as follows (or any other address that the party to be notified may have designated to the sender by like notice): Ifto the City: City of Roanoke City Manager 364 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Facsimile: (540) 853-1138 With a copy to: Parking Coordinator for the City of Roanoke 106 Shenandoah Avenue . Roanoke, VA 24016 Facsimile: (540) 853-8299 Lease for Airspace-204 Jefferson.doc 5 If to Lessee: 204 Jefferson Condominium Owners Association Attention: President 204 South Jefferson Street, Unit 10 Roanoke, VA 24011 With a copy to: C. Cooper Youell, IV, Esquire Whitlow & Youell, PLC 26 W. Kirk Avenue Roanoke, Virginia 24011 Facsimile: (866) 684-7836 Notices shall be deemed to be effective one day after sending if sent by overnight courier or three (3) days after sending it by certified mail; return receipt requested. SECTION 15. ASSIGNMENT. Lessee may not assign or transfer this Lease Agreement in whole or in part except with the prior written consent of the City, which consent shall not be unreasonably withheld. If consent to assignment is given, no such assignment shall in any way release or relieve Lessee from any of the covenants and/or undertakings contained in this Lease Agreement and Lessee shall remain liable for the Lease Agreement during the entire term thereof. SECTION 16. SUCCESSORS AND ASSIGNS. The terms, conditions, provisions, and undertakings of this Lease Agreement shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and assIgns. SECTION 17. SEVERABILITY. If any provision of this Lease Agreement, or the application of any provision hereof to a particular entity or circumstance, shall be held to be invalid or unenforceable by a court of competent jurisdiction, the remaining provisions of this Lease Agreement shall not be affected and all other terms and conditions of this Lease Agreement shall be valid and enforceable to the fullest extent permitted by law. SECTION 18. CHOICE OF LAW AND FORUM SELECTION. This Lease Agreement shall be governed by, and construed in accordance with, the laws of the Commonwealth of Virginia, without application of Virginia's conflict of law provisions. Venue for any litigation, suits, and claims arising from or connected with this Lease Agreement shall only be proper in the. Roanoke City Circuit Court, or in the Roanoke City General District Court if the amount in controversy is within the jurisdictional limit of such court, and all parties to this Lease Agreement voluntarily submit themselves to the jurisdiction and venue of such courts, regardless of the actual location of such parties. The provisions of this Lease Agreement shall not be construed in favor of or against either party, but shall be construed according to their fair meaning as if both parties jointly prepared this Lease Agreement. Lease for Airspace-204 Jefferson.doc 6 SECTION 19. NONWAIVER. Lessee agrees that the City's waiver or failure to enforce or require performance of any term or condition of this Lease Agreement or the City's waiver of any particular breach of this Lease Agreement by Lessee extends to that instance only. Such waiver or failure is not and shall not be a waiver of any of the terms or conditions of this Lease Agreement or a waiver of any other breaches of the Lease Agreement by Lessee and does not bar the City from requiring Lessee to comply with all the terms and conditions of the Lease Agreement and does not bar the City from asserting any and all rights and/or remedies it has or might have against Lessee under this Lease Agreement or by law. SECTION 20. HEADINGS. The captions and headings in this Lease Agreement are for convenience and reference purposes only and shall not affect in any way the meaning and interpretation of this Lease Agreement. SECTION 21. AUTHORITY TO SIGN. The persons who have executed this Lease Agreement represent and warrant that they are duly authorized to execute this Lease Agreement on behalf of the party for whom they are signing. SECTION 22. NONDISCRIMINATION. A. During the performance of this Lease Agreement, Lessee agrees as follows: 1. Lessee will not discriminate against any employee or applicant for employment because of race, religion, color, sex, natio,nal origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of Lessee. Lessee agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause if Lessee desires to hire any employees. 11. Lessee in all solicitations or advertisements for employees placed by or on behalf of Lessee will state that Lessee is an equal opportunity employer. 111. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. B. Lessee will include the provisions of the foregoing Section A (i, ii, and iii) in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. SECTION 23. RIGHTS CUMULATIVE. All rights, powers, and privileges conferred hereunder on the City to enforce this Lease Agreement shall be cumulative, and not restricted to those given by law. Lease for Airspace-204 Jefferson.doc 7 SECTION 24. REPORTS AND RECORDS. Lessee agrees to maintain all books, records and other documents relating to this Lease Agreement for a period of five (5) years after the end of each fiscal year included in this Lease Agreement. The City, its authorized employees, agents, and/or representatives shall have full access to and the right to examine, copy, and/or audit any of such materials during the term of the Lease Agreement in connection with the leased Air Rights and pedestrian bridge to determine their proper use in accordance with the terms ofthis Lease Agreement. SECTION 25. DEFAULT. In the event of a default by either party of the terms and conditions of this Lease Agreement, the non-defaulting party may give written notice to the defaulting party setting forth the nature of the default and giving the defaulting party reasonable opportunity to cure the same, not to exceed thirty (30) days. In the event the defaulting party refuses or fails to cure the default within such cure period of time, the non-defaulting party may immediately terminate this Lease Agreement upon written notice to the defaulting party or enforce any other right or remedy available under Virginia law. SECTION 26. ENTIRE AGREEMENT. This Lease Agreement, including any attachments, exhibits, and referenced documents, constitutes the complete understanding between the parties. This Lease Agreement may be modified only by written agreement properly executed by the parties. SIGNATURE PAGE TO FOLLOW Lease for Airspace-204 Jefferson.doc 8 IN WITNESS WHEREOF, the parties hereto have signed this Lease Agreement by their authorized representatives. WITNESS: 204 JEFFERSON CONDOMINIUM OWNERS ASSOCIATION Lessee By Printed Name and Title Printed Name and Title (SEAL) WITNESS: CITY OF ROANOKE, VIRGINIA Lessor By Darlene L. Burcham, City Manager Printed Name and Title Printed Name and Title Approved as to form: City Attorney Approved as to Execution: City Attorney COMMONWEALTH OF VIRGINIA CITY/COUNTY OF , to wit: The foregoing Lease Agreement was acknowledged before me this day of , 20_, by acting in his/her capacity as on behalf of204 Jefferson Condominium Owners Association. Notary Public My commission expires: Registration No.: Lease for Airspace-204 Jefferson.doc 9 COMMONWEALTH OF VIRGINIA CITY/COUNTY OF , to wit: The foregoing Lease Agreement was acknowledged before me this day of , 20_, by Darlene L. Burcham acting in her capacity as City Manager on behalf of the City of Roanoke. Notary Public My commission expires: Registration No.: Lease for Airspace-204 Jefferson.doc 10 EXHIBIT A TO LEASE AGREEMENT DATED DECEMBER 22. 2009. BETWEEN CITY OF ROANOKE. VIRGINIA. AND 204 JEFFERSON CONDOMINIUM OWNERS ASSOCIATION Those certain air rights located in the City of Roanoke, Virginia, above and within an area beginning at a corner, said corner located on the southerly right-of-way of Campbell Avenue, SE, said point also being the northwest corner of Roanoke City Tax Map Number 4010801; thence leaving Campbell Avenue, SE and with the easterly property line of Tax Map Number 4010801, for the following 3 courses to the actual place of beginning; thence S 1031 "56W, 2.48 feet to a point; thence N 88028' 04" W, 0.13 feet to a point; thence S 010 19' 59" W, 21.47 feet to the actual place of beginning, being, Corner #1; thence leaving Roanoke City Tax Map Number 4010801 with three easement lines for air rights through the property of the City of Roanoke, being Tax Map Number 401 0805, as follows; thence S 88040' 01" E, 3.55 feet of Corner #2; thence S 010 19' 59" W, passing the approximate fa9ade of the Center in the Square Parking Garage at approximately 1.00 feet; thence following said fac;ade, in all 22.50 feet to Corner #3; thence leaving said fac;ade, N 880 40' 01" W, 3.55 feet to Corner #4; said point located on the easterly property line of 4010801; thence continuing, N 010 19' 59" E, 22.50 feet to the place of beginning and containing 79.9 square feet, said air rights easement beginning at the 4th floor of Tax Map number 4010801 and crossing to 4th floor of the Center in the Square Garage, Tax Map Number 4010805 and extending upward therefrom a distance of 16.00 feet from the lowest floor elevations being located on Tax Map Number 04010801 (204 Building or Colonial Arms Building). Exhibit A-Lease-204.doc Page 1 ofl EXHIBIT B TO LEASE AGREEMENT DATED DECEMBER 22.2009. BETWEEN CITY OF ROANOKE. VIRGINIA. AND 204 JEFFERSON CONDOMINIUM OWNERS ASSOCIATION INSURANCE REQUIREMENTS Lessee, and any of its contractors, agents, or representatives, (collectively-Lessee) doing any work or providing any services on or in connection with the Lease Agreement shall obtain and maintain during the life ofthis Lease Agreement, the following insurance coverages and provide the requirements set forth hereinafter for such coverage: A. In addition to any other insurance required under this Lease Agreement, the Lessee shall procure and keep in force during the term ofthis Lease Agreement insurance as follows: 1. Commercial General Liability insurance with minimum limits of $1,000,000.00 each occurrence, $2,000,000.00 aggregate. These limits may be achieved through the use of an umbrella policy which states by endorsement it follows the form of the primary coverage. 2. Automobile liability for any auto, owned, hired, borrowed and non-owned, of $1,000,000.00 minimum limit. 3. The above limit amounts may be met by an umbrella liability policy following the form of the underlying coverage in a minimum amount of $1,000,000.00 each occurrence, $2,000,000.00 aggregate. 4. Workers' Compensation and Employer's Liability: a. Workers' Compensation: If applicable, statutory coverage for Virginia, and shall contain a waiver of subrogation in favor of the City of Roanoke, the City's Parking Management Company, and their officers, agents and employees, and an endorsement from the insurer to this effect shall be received by City's Risk Manager before the start of any activities by Lessee. b. Employer's Liability: 1. $100,000-Bodily injury by accident each occurrence. 2. $500,000-Bodily injury by Disease Policy Limit. 3. $IOO,OOO-Bodily Injury by Disease each employee. 5. Fire and extended coverage property insurance covering the vehicles that will be using the Center in the. Square Garage protecting Lessee, the City, and the City's Parking Management Company, from fire and other casualty to any such vehicles and providing that the City, and the City's Parking Management Company are listed as protected parties for any such losses. Exhibit B-Lease-204.doc 1 '6. Any insurance coverage the City's Risk Manager)deems reasonably necessary for any of the activities Lessee may conduct on or in the Center in the Square Garage, which may include an increase in the limits of coverage set forth above. B. All Insurance shall meet the following requirements: 1. Lessee shall furnish the City a certificate or certificates of insurance showing the type, amount, effective dates and date of expiration of the policies. Certificates of Insurance shall include any insurance deductibles. 2. The required certificate or certificates of insurance shall include substantially the following statement: "The insurance covered by this certificate shall not be canceled or materially altered, except after thirty (30) days of written notice has been provided to the Risk Management Officer of the City of Roanoke and the City's Parking Coordinator. 3. The required certificate or certificates of insurance, except as to Workers' Compensation and Employer's liability, shall name the City ,of Roanoke, the City's Parking Management Company, and their officers, employees, agents, volunteers, and representatives as additional insureds, and an endorsement from the insurer to this effect shall be received by the Risk Management Officer of the City of Roanoke within thirty (30) days of the date of this Lease Agreement. 4. Where waiver of subrogation is required with respect to any policy of insurance required under this Lease Agreement, such waiver shall be specified on the certificate of insurance. 5. Insurance coverage shall be on an occurrence basis unless otherwise permitted by the City's Risk Manager and be in a form and with an insurance company approved by the City, which approval shall not be unreasonably withheld. Any insurance Company providing coverage under this Lease Agreement shall be authorized to do business in the Commonwealth of Virginia. 6. Such insurance shall be primary and provide coverage before any insurance or self insurance from Lessee and/or Lessee's Parking Management Company is required to provide coverage. END Exhibit B-Lease-204.doc 2 . , BID FORM FOR A LEASE AGREEMENT TO LEASE AIR RIGHTS ABOVE CITY OWNED PROPERTY BETWEEN THE CITY'S CENTER IN THE SQUARE GARAGE AND THE 204 JEFFERSON STREET BUILDING RESPONSmILITY OF BIDDER: It is the sole responsibility of the bidder to assure that its bid is delivered to the place designated for receipt of bids prior to the time set for receipt of bids. No bids received after the time designated for receipt of bids will be considered. BID DUE DATE. TIME AMD DELIVERY OF BID: All bids are due on or before Noon, 12:00 p.m., local time, Monday, December 21,2009, and are to be delivered to the address listed below. The completed Bid Form, together with any other documents the bidder wishes to submit, should be enclosed ina sealed. envelope and addressed as follows: Council ofthe City of Roanoke c/o Office of the City Clerk, Room 456 Noel C. Taylor Municipal Building 215 Church Avenue; S. W. Roanoke, VA 24011 Place in front lower left-hand corner of envelope and on the back of the envelope in bold letters the following title: Bid for Lease Agreement for Air Rights for a Pedestrian Bridge Between Center in the Square Garage and the 204 Jefferson Street Building, Not to Be Opened Until the City Council Meeting at 2:00 p.m. on December 21, 2009. Date: I Z. J I tb J 0 ~ d.D4 3'~~ ~\.t.<:.oN l.C""~CMI'" 1\.111I' O\..ol~\.A' A-~~()LiI'\T'ON proposes andagrees, if its Bid (Legal Name of Bidder) is accepted, to enter into and be bound by the Lease Agreement for use of City's Airspace, a copy of which is on file in the Office of the City Clerk for the City of Roanoke, 456 Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, VA 24011. Furthermore, the undersigned bidder warrants that it can and will comply with the provisions of such Lease Agreement. Bid: one-time payment for rent as set forth in paragraph 3 of the Lease Agreement for use of the City's Airspace in the total amount of IH'4.T"a.~.... Il'I",,__AfoIO ~.~\, ~I"""I\\.A F..C1.T'1 ~;c.,.rand ~/100 Dollars ($I'!,~41D.c..o ), which shall be paid in twenty (20) annual payments of s. ~ Hv.../l.Il\.^ ':>...""....,'i ':>... \,/\,N and L.j \ /1 00 Dollars ($ (., 11 . Y ~ ). F. Bid: term twenty (20) years, commencing on April 1, 2010, 'and ending on March 31, 2030,' . unless sooner terminated as provided for in the Lease Agreement or by law. Bidder agrees, if its bid is accepted, to.reimburse the City for the costs of any advertisements for this matter. Bid Fonn-Lease.doc Page 1 of2 State bidder's complete legal name, exactly as it is recorded with\he Virginia State Corporation Commission, or the complete legal name of bidder if it is not a corporation. LEGAL NAME OF BIDDER: BY:~~ ~ j;)t'ft..J.H;or-e (Printed Name) 2.D I.) ::r\.~F\..oR. ~()\N (O"'~uMI N'\l N" O....N\.~\ A~~ot..i ~ l/oN TITLE: ?R..tE.5' I DeN T (printed Title) STREET ADDRESS: d--D\..l ~ouTr\ ::r'&.r-i=UI.~c.V'.) ~TI1.l\.r I MAILING ADDRESS: l.Cl...l ~O"'T"\ :l\.i=-i=-~~\()N ~Ttl.lr..T I UNI, ID CITY: Q.u A- N~lL'r.. STATE: \J A ZIP CODE: a.l..iD I J TELEPHONE: (~Yu ) ~ 0 l..j " , B ~ l.D FAX: (COlo~ ) lD ~l.J " 18 ~6 Bid Form-Lease.doc Page 2 of2 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ I ! I I , I I I I I I I I I I I I I I I I \\111111/1/1 I ,\ LA " ",:{ p.. Yft.1. ""; I .... '.::". () .......... '.<fA. ;;, .... s-. . . i'i p.,?>'< . . .- v -:. I 2/!': \,\OIj\'>\"\C ". ~ -:; I -""'. t' 0930'.- = ..., : 109 . = I : : ?>~G. # I-J\I-J\\SS\(}1'l ::=: = I ~ ~ .... ~ ~~'I,?\\\t: \.... tf g I -:'C'/l'. . .'~~ .... VA~ '" .... <."" .... I ; '17411 ....... r::::,.... .. FILED ON: 12/16/09 ;;"" VNWEAl\'0 ,\" I - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - "1 4 ~'Tn n 'r'l.\~ - - - - - - - - - - + - - - - - - - - - - - - - - - - - - - - - - - - OFFICE OF THE CITY MANAGER 215 CHURCH AVENUE, S ROOM 364, NOEL C. TA ROANOKE VA 24011 REFERENCE: 80136394 11839234 NPH-Air Rights State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper publIshed in Roanoke, in the St~te of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: ry Public PUBLISHED ON: 12/09 12/16 TOTAL COST: 1,809.60 '. NOTICE Of PUBLIC HEARING . '.AND rAQVElfflSEMENT fOR I INVITATION fOR BIDS jc ??:o~/~ oCouncil of the Execution oa/oke for Agreement aLe a s e to lease A' R' . City O:WnJ~d,ghts above! b..etweeri:the Cjty~ r 0 pert y I Cen.ter. in the S ! Ga"rage and lh.quare! ~efterson' Street Bu";'n; 0 4! ~\~.:' y' ~':'" . ,,'1,.11 , \:"i, , Billing Services Representative Pur sua n t tot h el requirements of Sections, 15.2-2100, 2101, 2102, etl seq., 'and 15.2-2030, Code of Virginia (1950), as amended, the City of Roanoke (City) hereby gives notice that it is inviting bids from qualified bidders to enter into a Lease' Agreement with the City for the successful bidder to lease air rights above and within property of the City, being a certain area over and within the City's' Center in the Square Garage, being Tax Map Number 4010805, with some of such air'rights being between the Center in the Square Garage and the' 204 Jefferson Street Building (204 Building or Colonial Arms Building ), located in the City of Roanoke, Virginia, for a term of twenty (20) years, starting on April 1, 2010, and ending at midnight onl' ~oa~~~ ;:fe :~rnOa t~~e:~ provided for in the Lease Agreement or in accordance with the law. Such area for the air rights is further described as follows: Those certain air rights located in the City of Roanoke, Virginia, above. and within an area beginning at a corner, said corner located on the southerly right-of-way of Campbell Avenue, SE, said pOint also being the northwest corner of Roanoke City Tax MaPI Number 4010801; thence) leaving Campbell Avenue, SE and with the easterly property line of Tax Map Number 4010801, for the following 3 courses to the' actual place of begi.nning;,/ thence S l' 31"56W, 2.48 feet to a point; thence N 88' 28' 04" W, 0.13 feet to a point; thence S 01' 19'1 59" W, 21.47 feet to the' actual place of beginning.! being, Corner #1; thence: leaving Roanoke City Tax Map Number 4010801 with I three easement lines for air rights through tho e propertYI of the City of. Roanoke, being Tax Map Number 4010805, as follows; thence S 88' 40' 01" E, ; 13.55 feet of Corner #2; thence 5 01' 19' 59" W passing the approximat~ ,fa9ade of the Center in the ;Square Parking Garage at /approximatelY 1.00 feet; .- U',ence-foi/owing sa.i-dl Ifa9ade, in all 22.50 feet to Corner #3; thence leaving: said fa9ade, N 88' 40' 01" I W, 3.55 feet to Corner #4; .said point located on thel easterly property line of 4010801; thence continuing, N 01' 19' 59" E,: 22.50 feet to the place of, beginning and containing: 79.9 square feet, said airl rights easement beginning at the 4th floor of Tax Mapj number 4010801 and, crossing to 4th floor of the! Center in the Square: Garage, Tax Map Numberl 4010805 and extending: upward therefrom al distance of 16.00 feet from the iowest floor elevations I being located on Tax Mapl Number 04010801 (204 Building or Colonial Arms. B~ildingJ. _ ~-_----.J 1_, ne-purpose of su-Ciliease of air rights is to allow for the continued connedion of; a pedestrian bridge to' connect a pB(king d~c~. in1 the City's Center.in the: Square Garage to the .204 Building, subje.ct to certain terms and conditions as may be more fully sel"forth I in any resulting Lease Agreement. Any bidder I shall be able to provide for I the continued complete and \,proper maintenance, .0 p.e rat ion, and / 0 i ',rePlacement of the above mentioned pedestrian bridge, provide sufficient Idocumentatlon of such lability to provide such .items, and to provide for !compliance with the terms . of the proposed Lease 'Agreement. I If the City elects to award the Lease Agreement for this matter, City Council will be requested to adopt an ordinance granting such an award which will provide in substance for the lease of . ihe above air rights. A copy . of the full' text of the Iproposed ordinance is on "file and may be reviewed in ,the Office of the City Clerk, 'Room 456, Noel C. Taylor iMunicipal Building, 215 .Church Avenue, S.W., I Roanoke, Virginia 24011. Any interested party is linvited to submit a written bid for the lease of such air rights as set forth above. lEach bidder shall submit at a minimum the following information: 1.The legal name of the entity submitting the bid. I 2.The amount of the lease payment proposed to be made \Q the City for such air rights. . 3.Such other information as th'e. bidder deems appropriate. Bids. are to be submitted in a:sealed envelope or container to the City Clerk at !headdress noted above i on or before Noon, 12:00 I p.m.;-Iocal time, Monday, December 21, 2009. The I outside of the bid envelope I' should be marked as follows: "BID FOR LEASE' AGREEMENT FOR AIR RIGHTS FOR A PEDESTRIAN BRIDGE BETWEEN CENTER IN THE SQUARE GARAGEI AND THE 204 JEFFERSON I STREET BUILDING, NOT TO' BE OPENED UNTIL THE CiTY, COUNCIL MEETING AT 2:00, P.M. ON DECEMBER 21,' 2009." The bid Should,bel ad.dressed to the City! CO'uncil of Roanoke. c/o: Office of the City Clerk,l. Room 456, Noel C. Taylor: Municipal Building, 215' Church Avenue, sW,i Roanoke. Virginia. 24011.[ , All bids received will be held. by the City Clerk, unopened, until .2:00 p.m., local time, orrMonday, December 21, 2009, at which time they will be delivered to the Council Chambers, Room 450, Noel C. Taylor , Municipal Building, 215 I Church Avenue, SW, , Roanoke, Virginia, 24011, and thereafter be 'Publicly opened and read aloud in accordance with Section 15.2-2102, Code of Virginia (1950), as amend ea. The City reserves the right to cancel this Invitation for Bids and/or to reject any and all bids, to waive any informality or irregUlarity in the bids received, and to accept .the bid which is l.deemed to be in the best linterest of the City. The entity to whom any ILease Agreement may be awarded shall reimburse the City for the. costs of any ,advertisements for this IT!!!t~r.~_ __ __)-:___' i h . ,~ v.' . I: L iTlfenecessary bid form, a , .copy of th. e proposed Lease I IAgre~;ment, and the I proposed Ordinance may be obtained"from the City Clerk's Office at the above address on and after Wednesday, December 9, . 2009. Pursuant to the requirements of Sections 15.2.2100, et<:seq., Code of Virg.inia (1950), as af1)~J)ded, notice is \1,t're.Qv.' ,> I, givenlliar the Counclfof1he' . City-of Roanoke will hold a I .' public hearing on the above Imatter on Monday, December 21, 2009, at 7:00 p.m.. local time, or as soon thereafter as Council is available, in the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenu.e SW Roanoke, Virginia, 24011: I Fo! f~rther infOrf)'lation on ,thiS .matter, 'you ma'yl ,contact the .Office of the, :City Clerk at (540) 853-2541. . . All parties and interested citizens may. appear on the' . above date and time and be: I heard on the matter. I If you are a person who needs accommodations for this he.aring, please con'tact the City Clerk's Office at (540) 853-2541 before 12:00 noon on the Thursday i before the date of the! hearing listed above. I GIVEN under my hand this' 4th day of December; 2009.) Stephanie M: Moon,! City Clerk.. I (11839234) I -:+-----,;-.- CIW CLERK '€l9 DEe 18 PtK12:55 :'1;, , , " ~ .~, , ~ { .J c,: i. ~". ~ :--. .... pi NOTICE OF PUBLIC HEARING AND ADVERTISEMENT FOR INVITATION FOR BIDS Before the Council of the City of Roanoke for Execution of a Lease Agreement to lease Air Rights above City owned property between the City's Center in the Square Garage and the 204 Jefferson Street Building Pursuant to the requirements of Sections 15.2-2100,2101,2102, et seq., and 15.2-2030, Code of Virginia (1950), as amended, the City of Roanoke (City) hereby gives notice that it is inviting bids from qualified bidders to enter into a Lease Agreement with the City for the successful bidder to lease air rights above and within property of the City, being a certain area over and within the City's Center in the Square Garage, being Tax Map Number 4010805, with some of such air rights being between the Center in the Square Garage and the 204 Jefferson Street Building (204 Building or Colonial Arms Building ), located in the City of Roanoke, Virginia, for a term of twenty (20) years, starting on April I, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in the Lease Agreement or in accordance with the law. Such area for the air rights is further described as follows: Those certain air rights located in the City of Roanoke, Virginia, above and within an area beginning at a corner, said corner located on the southerly right-of-way of Campbell Avenue, SE, said point also being the northwest corner of Roanoke City Tax Map Number 4010801; thence leaving Campbell Avenue, SE and with the easterly property line of Tax Map Number 4010801, for the following 3 courses to the actual place of beginning; thence S 10 31 "56W, 2.48 feet to a point; thence N 88028' 04" W, 0.13 feet to a point; thence SOlo 19' 59" W, 21.47 feet to the actual place of beginning, being, Comer #1; thence leaving Roanoke City Tax Map Number 4010801 with three easement lines for air rights through the property of the City of Roanoke, being Tax Map Number 4010805, as follows; thence S 88040' 01" E, 3.55 feet of Comer #2; thence SOlO 19' 59" W, passing the approximate fayade of the Center in the Square Parking Garage at approximately 1.00 feet; thence following said fayade, in all 22.50 feet to Corner #3; thence leaving said fac;ade, N 880 40' 01" W, 3.55 feet to Comer #4; said point located on the easterly property line of 401080 I; thence continuing, N 0 I 0 19' 59" E, 22.50 feet to the place of beginning and containing 79.9 square feet, said air rights easement beginning at the 4th floor of Tax Map number 4010801 and crossing to 4th floor of the Center in the Square Garage, Tax Map Number 4010805 and extending upward therefrom a distance of 16.00 feet from the lowest floor elevations being located on Tax Map Number 04010801 (204 Building or Colonial Arms Building). The purpose of such lease of air rights is to allow for the continued connection of a pedestrian bridge to connect a parking deck in the City's Center in the Square Garage to the 204 Building, subject to certain terms and conditions as may be more fully set forth in any resulting Lease Agreement. Any bidder shall be able to provide for the continued complete and proper maintenance, operation, and/or replacement of the above mentioned pedestrian bridge, provide AirRightsAd 204-clean.doc I sufficient documentation of such ability to provide such items, and to provide for compliance with the terms of the proposed Lease Agreement. If the City elects to award the Lease Agreement for this matter, City Council will be requested to adopt an ordinance granting such an award which will provide in substance for the lease of the above air rights. A copy of the full text of the proposed ordinance is on file and may be reviewed in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, .S.W., Roanoke, Virginia 24011. Any interested party is invited to submit a written bid for the lease of such air rights as set forth above. Each bidder shall submit at a minimum the following information: 1. The legal name of the entity submitting the bid. 2. The amount of the lease payment proposed to be made to the City for such air rights. 3. Such other information as the bidder deems appropriate. Bids are to be submitted in a sealed envelope or container to the City Clerk at the address noted above on or before Noon, 12:00 p.m., local time, Monday, December 21, 2009. The outside of the bid envelope should be marked as follows: "BID FOR LEASE AGREEMENT FOR AIR RIGHTS FOR A PEDESTRIAN BRIDGE BETWEEN CENTER IN THE SQUARE GARAGE AND THE 204 JEFFERSON STREET BUILDING, NOT TO BE OPENED UNTIL THE CITY COUNCIL MEETING AT 2:00 P.M. ON DECEMBER 21,2009." The bid should be addressed to the City Council of Roanoke, c/o Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. All bids received will be held by the City Clerk, unopened, until 2:00 p.m., local time, on Monday, December 21, 2009, at which time they will be delivered to the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011, and thereafter be publicly opened and read aloud in accordance with Section 15.2-2102, Code of Virginia (1950), as amended. The City reserves the right to cancel this Invitation for Bids and/or to reject any and all bids, to waive any infom1ality or irregularity in the bids received, and to accept the bid which is deemed to be in the best interest of the City. The entity to whom any Lease Agreement may be awarded shall reimburse the City for the costs of any advertisements for this matter. The necessary bid form, a copy of the proposed Lease Agreement, and the proposed Ordinance may be obtained from the City Clerk's Office at the above address on and after Wednesday, December 9,2009. Pursuant to the requirements of Sections 15.2-2100, et seq., Code of Virginia (1950), as amended, notice is hereby given that the Council of the City of Roanoke will hold a public AirRightsAd 204-clean.doc 2 ,.. hearing on the above matter on Monday, December 21,2009, at 7:00 p.m., local time, or as soon thereafter as Council is available, in the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. For further information on this matter, you may contact the Office of the City Clerk at (540) 853-2541. All parties and interested citizens may appear on the above date and time and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541 before 12:00 noon on the Thursday before the date ofthe hearing listed above. GIVEN under my hand this 4th day of December ,2009. Stephanie M. Moon, City Clerk. Note to Publisher: Please publish twice in the Roanoke Times, legal notices, once on Wednesday, December 9, 2009, and once on Wednesday, December 16, 2009. Please send bill to: Please send affidavit of publication to: R. Brian Townsend Assistant City Manager for Community Development 364 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-2333 Stephanie M. Moon City Clerk's Office 456 Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, VA 24011 (540) 853-2541 ' AirRightsAd 204-clean.doc 3 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 30,2009 Warner Dalhouse, President 204 Jefferson Condominium Owners Association 204 S. Jefferson Street, Unit 10 Roanoke, Virginia 24011 Dear Mr. Dalhouse: I am enclosing copy of Ordinance No. 38674-122109 accepting the bid of 204 Jefferson Condominium Owners Association to execute a 20 year parking license- agreement to obtain 20 reserved parking permits for the exclusive use of certain designated spaces in the City's Center in the Square Garage, upon certain terms and conditions; authorizing the City Manager to execute such a parking license agreement; authorizing the City Manager to take such further action and execute such further documents as may be necessary to implement, administer, and enforce such parking license agreement; and dispensing with the second reading by title of this Ordinance.. The abovereferenced measure was adopted by' the Council of the City of Roanoke at a, regular meeting held on Monday, December 21,2009, and is in full force and effect upon its passage. ~Yn.~ Stephanie M. Moon, CMC . City Clerk Enclosure K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc Warner Dalhouse December 30,2009 Page 2 pc: C. Cooper Youell, IV, Counsel, 26 W. Kirk Avenue, S. W., Roanoke, Virginia 24011 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Debbie Moses, Parking Coordinator ---' K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc pi, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38674-122109. AN ORDINANCE accepting the bid of204 Jefferson Condominium Owners Association to execute a twenty (20) year Parking License Agreement to obtain twenty (20) Reserved Parking Permits for the exclusive use of certain designated spaces in the City's Center in the Square Garage, upon certain terms and conditions; authorizing the City Manager to execute such a Parking License Agreement; authorizing the City Manager to take such further action and execute such further documents as may be necessary to implement, administer, and enforce such Parking License Agreement; and dispensing with the second reading by title of this Ordinance. WHEREAS, the City has, by advertisements published once a week for two successive weeks in a paper of general circulation published in the City, publicly invited bids for the execution of a twenty (20) year Parking License Agreement for the purposes mentioned above; WHEREAS, on December 21, 2009, 204 Jefferson Condominium Owners Association submitted the only bid to the City for the execution of a twenty (20) year Parking License Agreement for the purposes mentioned above upon substantially the same terms as contained in the proposed Parking License Agreement that was on file in the City's Clerk's Office; WHEREAS, the matter was referred to the City Manager for review, evaluation, and to meet with the bidder (204 Jefferson Condominium Owners Association) to finalize the terms and conditions for such Parking License Agreement; WHEREAS, discussions between the City Manager and 204 Jefferson Condominium Owners Association have resulted in a Parking License Agreement that provides for the Licensee to obtain twenty (20) Reserved Parking Permits in the City's Center in the Square Garage in ) O-License Agreement-204 Jefferson.doc 1 order to allow the Licensee's (including Licensee's members) exclusive use of certain designated spaces in such Garage so that the residents of the condominiums located in the 204 Jefferson Street Building, which has a pedestrian bridge connecting such Building to the Garage, can use such Parking Permits, upon certain terms and conditions, for a period of twenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030, unless sooner terrilinated as provided for in such Parking License Agreement or in accordance with the law; WHEREAS, the City Manager recommends that Council accept the bid of 204 Jefferson Condominium Owners Association and approve the execution of such Parking License Agreement, a copy of which is attached to the City Manager's letter to Council dated December 21,2009; WHEREAS, after proper and timely notice as required by the Code of Virginia, Council \ held a Public Hearing on this matter at its meeting on December 21, 2009, at which hearing all parties ih interest and citizens were given an 'opportunity to be heard, both fQr and against the proposed Parking License Agreement; and WHEREAS, Council determined that the bid of 204 Jefferson Condominium Owners Association to execute a Parking License Agreement as set forth above, upon certain terms and conditions, was a responsive and responsible bid received by the City and Council desires to accept such bid. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council accepts the bid of 204 Jefferson Condominium Owners Association and hereby makes an award for the Parking License Agreement to 204 Jefferson Condominium Owners Association, subject to certain terms and conditioIis as further noted in the City Manager's letter dated December 21, 2009, to this Council. Council further finds that it will be O-License Agreement-204 Jefferson.doc 2 in the best interest of the City to award the Parking License Agreement as set forth above and will help in promoting economic development in downtown Roanoke. 2. The City Manager is authorized to execute a twenty (20) year Parking License Agreement between the City and 204 Jefferson Condominium Owners Association that provides for 204 Jefferson Condominium Owners Association to obtain twenty (20) Reserved Parking Permits in the City's Center in the Square Garage for the purposes set forth above and subject to the terms of the Parking License Agreement, which Agreement shall be substantially similar to , the one attached to the above mentioned City Manager's letter and in a form approved by the City Attorney. 3 The Parking License Agreement referred to above shall be for a term of twenty (20) years, starting on April I, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in such Parking License Agreement or in accordance with the law. 4. The City Manager is further authorized to take such further actions and to execute such further documents as may be necessary to implement, administer, and enforce such Parking License Agreement, which includes, but isnot limited to, any needed modifications to such Parking License Agreement. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: ~h1:,~wv CIty Clerk './ '. O-License Agreement-204 Jefferson.doc 3 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 21, 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: Award to 204 Jefferson Condominium Owners Association of a Parking License Agreement for 20 Reserved Parking Permits for the City's Center in the Square Garage Background: 204 Jefferson Condominium Owners Association requested a Parking License Agreement for 20 Reserved Parking Permits for the use of 20 designated parking spaces in the City's Center in the Square Garage located at 11 Campbell Avenue, S.E., Roanoke, Virginia. These are spaces currently assigned to individual owners of the condominium units under the terms of current parking policies. The license term requested is for a twenty year period. Due to the length of the license term, the Code of Virginia requires that the proposed license be advertised for bidding by the public and a public hearing be held on the matter. On December 7, 2009, City Council authorized the scheduling and advertising for bids on this matter and for a public hearing and opening of bids on December 21, 2009. Considerations: 'J~ Public advertisements for an Invitation for Bids and for a Public Hearing on this matter were placed in the Roanoke Times on December 9 and 16, 2009, as required by the Code of Virginia. A copy of the necessary Bid Form, Proposed Parking License Agreement with Exhibits, and proposed Ordinance were made Honorable Mayor and Members of City Council December 21, 2009 Page 2 available to the public in the City Clerk's Office on and after December 9, 2009. Bids were to be submitted to the City Clerk on or before Noon, 12 p.m., local time, on Monday, December 21, 2009. All such bids received at or before that time were held by the City Clerk, unopened, until 2:00 p.m., local time, Monday, December 21, 2009, at which time they were delivered to the Council Chambers and publicly opened and read aloud, all in accordance with Section 15.2-2102 Code of Virginia (1950), as amended. One written bid for the Parking License Agreement mentioned above was received by the City Clerk on or before Noon, 12 p.m., December 21, 2009. This bid was opened and read aloud at the 2:00 pm session of City Council in Council Chambers located in Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia 24011. The bid was from the 204 Jefferson Condominium Owners Association for the above mentioned Parking License Agreement, subject to certain terms and conditions as contained in the proposed Parking License Agreement that was made available to the public as mentioned above. The matter was referred to the City Manager for review, evaluation, and to finalize the terms and conditions of such Parking License Agreement. The final terms and conditions are subject to approval by Council. A copy of the proposed Parking License Agreement, with Exhibits, is attached to this letter. The Parking License Agreement will provide for the 204 Jefferson Condominium Owners Association to obtain twenty (20) Reserved Parking Permits in the City's Center in the Square Garage in order to allow the 204 Jefferson Condominium Owners Association's (including its members) exclusive use of certain designated spaces in such Garage so that the residents of the condominiums located in the 204 Jefferson Street Building, which has a pedestrian bridge connecting such Building to the Garage, can use such Parking Permits, upon certain terms and conditions, for a period of twenty (20) years. The term will start on April 1, 2010, and end at midnight on March 31, 2030, unless sooner terminated as provided for in such Parking License Agreement or in accordance with the law. The 204 Jefferson Condominium Owners Association will pay, subject to the terms and conditions of the proposed Parking License Agreement, the following rates for the Reserved Parking Permits: Years 1-5 $0 per month for each of the (20) Reserved Parking Permits Rate per month for each Reserved Parking Permit shall be equal to the then current prevailing Residential parking rate applicable to Center in the Square Garage as established by City Council from time to time plus an additional $20.00 premium per permit, per month. Years 6-20 Honorable Mayor and Members of City Council December 21 , 2009 Page 3 After proper and timely Notice as required by the Code of Virginia, Council held a public hearing on this matter at its 7:00 p.m. meeting on December 21, 2009, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed Parking License Agreement. The City Manager recommends that Council accept the bid of 204 Jefferson Condominium Owners Association on this matter and approve the execution of the proposed Parking License Agreement, a copy of which is attached to this letter. Recommended Action: That Council accept the bid of 204 Jefferson Condominium Owners Association and award the Parking License Agreement to such entity. Authorize the City Manager to execute a twenty (20) year Parking License Agreement between the City and 204 Jefferson Condominium Owners Association that provides for the 204 Jefferson Condominium Owners Association to obtain twenty (20) Reserved Parking Permits in the City's Center in the Square Garage for the purposes set forth above and subject to the terms of the Parking License Agreement, which Agreement shall be substantially similar to the one attached to this letter, and in a form approved by the City Attorney. Authorize the City Manager to take such further actions and to execute such further documents as may be necessary to implement, administer, and enforce such Parking License Agreement, which includes, but is not limited to, any . needed modifications to such Parking License Agreement. Respectfully submitted, Darlene L. B cham City Manager c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Debbie Moses, Parking Coordinator C. Cooper Youell, IV, Counsel for 204 Jefferson Condominium Owners Association PARKING LICENSE AGREEMENT This Parking License Agreement ("License Agreement") is dated December 22, 2009, and is by and between the City of Roanoke, Virginia, a Virginia municipal corporation, ("City" or "Licensor"), and 204 Jefferson Condominium Owners Association ("204 Jefferson COA" or "Licensee"). RECITALS: WHEREAS, the Licensor is the owner and operator of a certain public parking garage named Center in the Square Garage, and located at 11 Campbell Avenue, S.E., Roanoke, Virginia, which garage provides parking spaces to the public; WHEREAS, the Licensee has requested that Licensor provide Licensee with twenty (20) reserved parking permits for the Licensee's exclusive use in the Center in the Square Garage for a period of twenty (20) years, subject to the terms of this License Agreement and the rates set out in Exhibit 1, which is attached hereto and made a part hereof. Such permits are only for the use of the Licensee's condominium members that reside in the 204 Jefferson Street Building (204 Building); WHEREAS, the Licensee has requested that the twenty (20) reserved parking permits be made available to the Licensee for a period oftwenty (20) years, starting on April 1 , 2010; WHEREAS, the parties have complied with the provisions of Virginia Code Sections 15.2-2100 et seq. for this License Agreement as authorized by Ordinance No. , adopted by City Council on ; and WHEREAS, the City is agreeable to providing the Licensee with the twenty (20) reserved parking permits based on the terms and provisions of this License Agreement. NOW, THEREFORE, for and in consideration of the mutual promises, covenants, and conditions set forth herein, the parties agree as follows: SECTION 1. NO BAILMENT. This is a License Agreement and no bailment is created by this License Agreement. SECTION 2. 'GRANT OF LICENSE. The Licensor hereby grants to Licensee a License to obtain and use twenty (20) reserved parking permits ("Parking Permits") for use in the Center in the Square Garage at the location in the garage described in Exhibit 2, which is attached hereto and made a part hereof. Such Parking Permits are to be used in connection with Licensee's Air Rights Lease Agreement with the City which provides for a physically connected pedestrian bridge between the 204 Building and the Center in the Square Garage. The Licensee will be able to provide a total oftwenty (20) Parking Permits to its members to park the members' vehicles in the Center in the Square Garage in Parking License Agreement-204 Jefferson.doc 1 reserved spaces designated by the Licensor and described in Exhibit 2, all subject to the terms of this License Agreement. SECTION 3. PARKING PERMITS. A. The Parking Permits (which will be in the form of access cards to access the Center in the Square Garage) shall be only for use in the Center in the Square Garage, which may be used by the Licensee at any time and any day of the week. Licensee acknowledges and agrees that such Parking Permits shall only be used by Licensee's members who reside in the 204 Building and only for the vehicles of such members and that such Permits only provide the right to park a vehicle within a certain designated space as the Licensor shall determine and as described in Exhibit 2. B. Each of the Parking Permits shall be subject to all applicable rules and regulations applicable to other Permits issued for the Center in the Square Garage and subject to the same provisions as other users of the Center in the Square Garage, except that Licensee will be able to access the Center in the Square Garage on a 24 hourl7 day a week basis. In the event Licensee holds the only Permits issued for Center in the Square Garage, Licensor agrees that no rules or regulations shall be implemented that are unreasonable. Licensee further agrees that Licensee will make any users of the Parking Permits aware of the rules and regulations applicable to users of the Center in the Square Garage and Licensee shall be responsible for the users' compliance with those rules and regulations. Such rules and regulations may include, but will not necessarily be limited to, the fact that any lost access card will be subject to a replacement fee and possible other charges that may be needed to reset any equipment necessary to. deactivate any such lost or misplaced access card, that the Licensor and its Parking Management Company are not responsible for any items left in any vehicle or for any damage to the vehicle, and such other rules and regulations as may be applicable to other users of the Center in the Square Garage. Licensee agrees that use of any such Permit by persons not members of Licensee or for non member vehicles is grounds for revoking such Permit for one month. Such rules and regulations are subject to being amended and/or changed by the Licensor at the Licensor's discretion. Licensee further agrees to keep track of the access cards and to imrriediately notify Licensor in writing of any lost, misplaced, or unaccounted for access cards so that appropriate action can be taken by Licensor regarding limiting access to the Center in the Square Garage for that particular access card. Licensee shall also return to Licensor all access cards upon the termination or expiration of this License Agreement and pay Licensor for any access cards not returned and all costs associated with resetting the equipment to deactivate such access cards. C. Licensee agrees that the Parking Permits provided for under this License Agreement are solely for the use of the Licensee's members and for the vehicles of such members. . D. Any user of a Parking Permit provided pursuant to this License Agreement shall not be eligible for, and shall not be provided, any type of City parking permit under any other City parking program that provides for any type of discounted parking rates. Parking License Agreement-204 Jefferson.doc 2 SECTION 4. TERM. The term of this License Agreement shall be for a period oftwenty (20) years, starting on April 1, 2010, and ending at midnight on March 31, 2030 unless this License Agreement is sooner terminated as provided for in this License Agreement or in accordance with the law. Furthermore, notwithstanding the prior sentence, if the Licensee is in default, beyond any applicable cure period, Licensor shall have the right to immediately terminate this License Agreement upon written notict;: to Licensee and in such event this License Agreement shall be automatically terminated and have no further effect. SECTION 5. COST OF PARKING PERMITS. A. Licensee agrees to pay to Licensor during the term of this License Agreement for the twenty (20) Parking Permits according to the rates set forth in Exhibit 1 for each of the twenty (20) Parking Permits provided by this License Agreement whether or not such Parking Permits are used by the Licensee. Payment is due the Licensor the first of each month and shall be paid in one check made payable to "Park Roanoke", 117 Church Avenue, S.W., Roanoke, Virginia 24011, or at such other address and/or other payee as Licensor may designate in writing to Licensee. In the event Licensee shall fail to ma~e such monthly payment by the 5 of each month, a late fee will be accessed for each Parking Permit for which payment is late. The current late fee is $5.00 per Permit, but such charge is subject to being changed as the Licensor deems appropriate, provided such late fee is the same for other monthly Parking Permit holders. In the event Licensee fails to pay for all ofthe Parking Permits by the 15th of each month, or should any payment be returned for any reason, this will be deemed a default by the Licensee of this License Agreement and provided such default is not cured by Licensee within ten (10) days following receipt of notice from Licensor that the payment is past due the Licensor, at its option, may immediately terminate this License Agreement without any further notice to Licensee. Furthermore, any past due payments shall also accrue interest at the rate of one percent (1 %) per month until the full amount is paid to Licensor, with any payments being applied first to any interest due. B. Licensee further acknowledges that the posted public rate for reserved Parking Permits and/or for Residential Parking Permits in the Center in the Square Garage are subject to being changed by the action of City Council, and/or the City Manager per City policy, and the rate to be paid by Licensee to Licensor will be adjusted by any such change in the rate from time to time and be effective on whatever date such rate takes effect. SECTION 6. LOCATION OF CAMERAS. LIGHTING. BOLLARDS. AND SIGNS. Licensee has requested to place, install, operate, maintain, repair, use, and/or remove cameras, lighting, bollards for pedestrian protection, and approved signage in the area where the designated spaces will be for the use of the twenty (20) Parking Permits provided for by this License Agreement. The Licensor grants the Licensee permission to place such items and pre- approved signage in the area where the Parking Permits will be used subject to the Licensor's prior written approval, which approval shall not be unreasonably withheld. However, upon request of Licensor, Licensee must present Licensor with sufficient drawings and/or information, together with any required engineering documentation, to establish that such items and/or signage will not damage and/or impair the Center in the Square Garage or the use of the Center Parking License Agreement-204 Jefferson.doc 3 in the Square Garage and will not interfere with the Licensor's operation of the Center in the Square Garage. All existing cameras, lighting, bollards and signage in place as of the date hereof is deemed approved by Licensor. Licensee agrees that Licensee will be solely responsible for all costs, expenses, and responsibility, including any claims of any type or nature that may be made in connection with or resulting from the placement, installation, use, operation, maintenance, repair, removal, and/or any other matters involving any such items or signage and Licensee agrees to indemnify and hold Licensor and its Parking Management Company, their employees, agents, and representatives, harmless from any and all such claims of any nature, including reasonable attorney's fees. Licensee shall be responsible for all utility services, like electric, phone, etc., in connection with any of the items set forth herein. Licensee shall also be solely responsible for relocating any such items and/or signage for any reason whatever, providing the Licensor shall not unreasonably request that any items and/or signage be relocated. Licensee further assumes all risks of any type or nature in connection with any such items or signage, including but not limited to any damage to such items, any theft of such items, or any vandalism of such items. Licensee agrees that upon the expiration and/or termination of this License Agreement, Licensee shall properly and timely remove any such items and signage that it installed and restore the areas where such items were installed to the condition they were in prior to the installation of such items by Licensee. Licensee agrees that if Licensee fails to remove such items and properly restore the areas within thirty (30) days of any such expiration or termination of this License Agreement, that Licensor may do so and dispose of any such items as Licensor sees fit and charge the Licensee all costs and expenses of such removal and disposal. SECTION 7. ASSIGNMENT. Licensee may not assign or transfer this License Agreement in whole or in part except with the prior written consent of the Licensor, which consent shall not be unreasonably withheld. If consent to assignment is given, no such assignment shall in any way release or relieve the Licensee from any of the covenants and/or undertakings contained in this License Agreement and the Licensee shall remain liable for the License Agreement during the entire term thereof. SECTION 8. PROTECTING PERSONS AND PROPERTY. Licensee expressly undertakes, both directly and through any of its subcontractors and/or employees and/or agents to take any reasonable precaution at all times for the protection of the Licensor, Licensor's Parking Management Company, and their employees, agents, and representatives, and all persons and property, including the public and other users of the Center in the Square Garage, or in the vicinity of the Center in the Square Garage, or that may be affected by the Licensee's use of the Parking Permits and/or the pedestrian bridge referred to in Section 2 to protect all such entities and to prevent damage to them and their property in and/or to others in the Center in the Square Garage or its area. Furthermore, any damage to any of Licensor's property or to others that may occur as a result of any acts or omissions arising or connected with the Licensee's and/or its members use of the Parking Permits or any other rights under this License Agreement shall be repaired or replaced at Licensee's sole expense and as directed by and to the satisfaction ofthe Licensor. SECTION 9. DEFAULT. A. If Licensee fails or refuses to perform any of the provisions of this License Agreement, within ten (10) days following receipt of written notice from Licensor, the Licensor, by Parking License Agreement-204 Jefferson.doc 4 written notice to Licensee, may immediately terminate this License Agreement in whole or in part. In addition to any right to terminate, the Licensor may enforce any remedy available at law or in equity in connection with such default and the Licensee shall be liable for any damages to the Licensor and/or Licensor's Parking Management Company resulting from Licensee's default. The Licensor further reserves the right to seek any and all remedies that may be available to Licensor under this License Agreement or by law and all rights and remedies are deemed to be cumulative and not exclusive. Notwithstanding the foregoing, if the Licensee takes reasonable steps within the ten (10) days following receipt of the written notice from Licensor to cure any default, nonperformance, or breach of the License Agreement, and such default, nonperformance, or breach cannot be cured within ten (10) days from the date of receipt of the notice from the Licensor, but such default, nonperformance, or breach can be cured within thirty (30) days from the receipt of such notice, the cure period shall be extended to such thirty (30) day time period from the date of receipt of such notice as long as Licensee diligently proceeds to take steps to cure such default, nonperformance, or breach. However, if no such cure occurs within thirty (30) days following receipt of such notice, the Licensor, by written notice to Licensee, may immediately terminate this License Agreement in whole or in part. B. If Licensee should become inactive and/or cease to exist, the use of the 204 Building for residential condos (as it is being used on the date of the License Agreement) changes during the term of this License Agreement, the 204 Building is damaged so it cannot be so used, the pedestrian bridge mentioned in Section 2 is not reasonably maintained and kept in a good and useable manner, and/or the Lease Agreement for Air Rights for such pedestrian bridge is terminated, this License Agreement shall be deemed to automatically terminate without any further notice and that the Licensor shall thereafter be entitled to cancel all twenty (20) Parking Permits and use any designated spaces for whatever other purposes the Licensor deems appropriate. Furthermore, Licensor shall be entitled to remove any and/all items and signage that Licensee installed, if Licensee does not do so, and to charge Licensee the costs of any such removal. SECTION 10. MATTERS BEYOND THE CONTROL OF THE LICENSOR. The Licensor, its Parking Management Company, and their employees, agents, and representatives shall have no liability or responsibility of any type to Licensee or any of its assignees or its employees, officers, and/or agents or any of its guests for failure to provide the Parking Permits and/or parking spaces for any of the Parking Permits under this License Agreement that may be due to causes beyond the Licensor's and/or its Parking Management Company's reasonable control, including but not limited to accidents, acts of God, weather, failure of equipment, strikes, lockouts, damage to the Center in the Square Garage, or any other matters of such nature. If any parking spaces are not available for more than five (5) consecutive days, due to any such reasons, Licensee shall only be entitled to a prorated reduction of the monthly charges for any Parking Permits for which parking spaces are not available. SECTION 11. LIMITATION OF LIABILITY OF THE CITY. In the event of any default, nonperformance, or breach of any of the terms or conditions of this License Agreement by the City, Licensee agrees that the City's liability hereunder shall be limited to a prorated repayment of monies paid by Licensee to the City or a deduction from any Parking License Agreement-204 Jefferson.doc 5 payment due from Licensee to the Licensor for any Parking Permits that are not able to be used due to such default, nonperformance, or breach for the period of time of such inability to use such Parking Permits. In addition to the remedies set forth in the prior sentence, if the Licensor is in default, nonperformance, or breach of any of the terms or conditions of the License Agreement, Licensee may provide the Licensor with written notice ofthe same and the Licensor shall have ten (10) days following receipt of such notice from the Licensee to cure any such default, nonperformance, or breach. In the event the Licensor fails to take reasonable steps to cure the default, nonperformance, or breach, the Licensee may pursue only injunctive relief as may be available to Licensee in accordance with the laws of Virginia. SECTION 12. INSURANCE REQUIREMENTS. Licensee, any of its assigns, successors, and any of its contractors involved in this License Agreement shall maintain the insurance coverages as set forth in Exhibit 3 to this License Agreement and provide the proof of such insurance coverage as called for in Exhibit 3, including workers' compensation coverage if Licensee hires any employees. Such insurance coverage shall be obtained at the Licensee's sole expense and maintained during the term of the License Agreement and shall be effective prior to the beginning of any work or other performance by the Licensee or others under this License Agreement. Additional insured endorsements, if required, must be received by the Licensor within thirty (30) days of the execution of this License Agreement or as otherwise required by the Licensor's Risk Manager. SECTION 13. HOLD HARMLESS AND INDEMNITY. Licensee shall indemnify and hold harmless the Licensor, its Parking Management Company, and their officers, agents, and employees against any and all liability, losses, damages, claims, causes of action, suits of any nature, costs, and expenses, including reasonable attorney's fees, resulting from or arising out of Licensee's, its members, assignees, or their employees, agents, or subcontractors actions, activities, or omissions, negligent or otherwise, on or near Licensor's property or the area where any services or work is performed or arising in any way out of or resulting from any of the work or items covered by this License Agreement and this includes, without limitation, any fmes or penalties, violations of federal, state, or local laws or regulations, personal injury, wrongful death, or property damage claims or suits. Licensee agrees to and shall protect, indemnify, and hold harmless all the parties referred to above from any and all demands for fees, claims, suits, actions, causes of action, settlement or judgments based on the alleged or actual infringement or violation of any copyright, trademark, patent, invention, article, arrangement, or other apparatus that may be used in the performance of this License Agreement. SECTION 14. COMPLIANCE WITH LAWS. REGULATIONS. AND IMMIGRATION LAW. Licensee agrees to and shall comply with all applicable federal, state, and local laws, ordinances, and regulations, including all applicable licensing requirements. Licensee further agrees that Licensee does not, and shall not during the performance of this License Agreement, knowingly employ an unauthorized alien as defined in the federal Immigration Reform and Control Act of 1986. Parking License Agreement-204 Jefferson.doc 6 SECTION 15. REPORTS AND RECORDS. Licensee agrees to maintain all books, records and other documents relating to this License Agreement for a period of five (5) years after the end of each fiscal year included in this License Agreement. The Licensee, its authorized employees, agents, and/or representatives shall have reasonable access to and the right to examine, copy, and/or audit any of such materials during the term of the License Agreement in connection with the Parking Permits to determine their proper use in accordance with the terms of this License Agreement. SECTION 16. NONWAIVER. Licensee agrees that the Licensor's waiver or failure to enforce or require performance of any term or condition ofthis License Agreement or the Licensor's waiver of any particular breach of this License Agreement by the Licensee extends to that instance only.. Such waiver or failure is not and shall not be a waiver of any of the terms or conditions of this License Agreement or a waiver of any other breaches of the License Agreement by the Licensee and does not bar the Licensor from requiring the Licensee to comply with all the terms and conditions of the License Agreement and does not bar the Licensor from asserting any and all rights and/or remedies it has or might have against the .Licensee under this License Agreement or by law. SECTION 17. CHOICE OF LAW AND FORUM SELECTION. This License Agreement shall be governed by, and construed in accordance with, the laws of the Commonwealth of Virginia, without application of Virginia's conflict of law provisions. Venue for any litigation, suits, and claims arising from or connected with this License Agreement shall only be proper in the Roanoke City Circuit Court, or in the Roanoke City General District Court if the amount in controversy is within the jurisdictional limit of such court, and all parties to this License Agreement voluntarily submit themselves to the jurisdiction and venue of such courts, regardless ofthe actual location of such parties. The provisions ofthis License Agreement shall not be construed in favor of or against either party, but shall be construed according to their fair meaning as ifboth parties jointly prepared this License Agreement. SECTION 18. SEVERABILITY. If any provision of this License Agreement, or the application of any provision hereof to a particular entity or circumstance, shall be held to be invalid or unenforceable by a court of competent jurisdiction, the remaining provisions of this License Agreement shall not be affected and all other terms and conditions of this License Agreement shall be valid and enforceable to the fullest extent permitted by law. SECTION 19. FAITH BASED ORGANIZATIONS. Pursuant to Virginia Code Section 2.2-4343.1. be advised that the Licensor does not discriminate against faith-based organizations. Parking License Agreement-204 Jeffersondoc 7 SECTION 20. SUCCESSORS AND ASSIGNS. The terms, conditions, provisions, and undertakings of this License Agreement shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and assIgns. SECTION 21. HEADINGS. The captions and headings in this License Agreement are for convenience and reference purposes only and shall not affect in any way the meaning and interpretation ofthis License Agreement. SECTION 22. COUNTERPART COPIES. This License Agreement may be executed in any number of counterpart copies, each of which shall be deemed an original, but all of which together shall constitute a single instrument. SECTION 23. AUTHORITY TO SIGN. The persons who have executed this License Agreement represent and warrant that they are duly authorized to execute this License Agreement on behalf of the party for whom they are signing. SECTION 24. NOTICES. All notices must be given in writing and shall be validly given if sent by certified mail, return receipt requested, or by a nationally recognized overnight courier, with a receipt, addressed as follows (or any other address that the party to be notified may have designated to the sender by like notice): Ifto the Licensor: With a copy to: If to Licensee: Parking License Agreement-204 Jefferson.doc City of Roanoke City Manager 364 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Facsimile: (540) 853-1138 Parking Coordinator for the City of Roanoke 106 Shenandoah Avenue Roanoke, VA 24016 Facsimile: (540) 853-8299 204 Jefferson Condominium Owners Association Attention: President 204 South Jefferson Street; Unit 10 Roanoke, VA 24011 8 With a copy to: C. Cooper Youell, IV, Esquire Whitlow & Youell, PLC 26 W. Kirk Avenue Roanoke, Virginia 24011 Facsimile: (866) 684-7836 Notices shall be deemed to be effective one day after sending if sent by overnight courier or three (3) days after sending it by certified mail, return receipt requested. SECTION 25.. NONDISCRIMINATION. A. During the performance ofthis License Agreement, Licensee agrees as follows: 1. Licensee will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Licensee. Licensee agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause if Licensee desires to hire any employees. 11. . Licensee in all solicitations or advertisements for employees placed by or on behalf of Licensee will state that Licensee is an equal opportunity employer. 111. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements ofthis section. . B. . Licensee will include the provisions of the foregoing Section A (i, ii, and iii) in every subcontract or purchase order of over $10,000, so that' the provisions will be binding upon each subcontractor or vendor. SECTION 26. RELOCATION OF PARKING SPACES FROM THE CENTER IN THE SQUARE GARAGE. If any construction, maintenance, repairs, other work, or other matters take place at the Center in the Square Garage that requires a temporary relocation of any of the spaces designated for the Parking Permits provided to Licensee, the Licensor may, on ten (l0) days written notice (except in the case of an emergency in which no notice is required) to Licensee temporarily relocate any of the designated spaces or may redesignate the parking spaces to be used by the Parking Permits to another City owned and/or controlled Parking Facility until such construction and/or other work has been completed. Such relocation will be to another location in the Center in the Square Garage or to a Licensor Parking Facility mutually agreeable to the Licensor and Licensee, such agreement not to be unreasonably withheld. Parking License Agreement-204 Jefferson.doc 9 SECTION 27. DAMAGE TO THE CENTER IN THE SQUARE GARAGE. A. If the Center in the Square Garage is substantially damaged or destroyed, in the reasonable determination of the Licensor, by fire or other casualty then the Licensor may give written notice to Licensee of Licensor's election to terminate this License Agreement, effective as of the date of such notice. B. If the Center in the Square Garage is rendered untenantable by fire or other casualty not due to the negligence or wrongdoing of the Licensee, its agents, employees, invitees, or licensees, Licensor shall allow an equitable reduction in the costs of the Parking Permits due from Licensee depending on the period oftime during which the Center in the Square Garage is rendered untenantable, if the Licensor desires to restore and repair the Center in the Square Garage from such casualty. C. If the Center in the Square Garage is damaged in any way due to the actions or omissions of Licensee, or its subcontractors, employees, agents, or representatives, Licensee shall repair or have repaired, at its sole cost, any such damage and restore . the Center in the Square Garage to the condition it was in before such damage and to the satisfaction of Licensor. SECTION 28. RIGHTS CUMULATIVE. All rights, powers, and privileges conferred hereunder on the Licensor to enforce this License Agreement shall be cumulative, and not restricted to those given by law. SECTION 29. BOND. A. Licensee agrees to and shall provide and maintain during the entire term of this License Agreement a Bond, or such other security as approved by the City Manager (such as a letter of 'credit), (collectively-Bond) in the amount of $2,000.00 to secure Licensee's performance under this License Agreement. Failure to provide and maintain such a bond shall be grounds for termination of this License Agreement. The form' of the bond shall be subject to approval by Licensor. B. The amount of the bond required herein will be reviewed every five (5) years by the City and may be increased or decreased by the City at the time of each review to reflect the reasonable costs of the performance of this License Agreement by Licensee at that time. Any increase or decrease in the amount of the bond shall be mutually agreed upon between the parties, such agreement to not be unreasonably withheld. SECTION 30. ENTIRE AGREEMENT. This License Agreement, including any attachments, exhibits, and referenced documents, constitutes the complete understanding between the parties. This License Agreement may be modified only by written agreement properly executed by the parties. SIGNATURE PAGE TO FOLLOW Parking License Agreement-204 Jefferson.doc 10 IN WITNESS WHEREOF, the parties hereto have signed this License Agreement by their authorized representatives.. WITNESS: 204 JEFFERSON CONDOMINIUM OWNERS ASSOCIATION Licensee By Printed Name and Title Printed Name and Title (SEAL) WITNESS: CITY OF ROANOKE, VIRGINIA Licensor By Darlene L. Burcham, City Manager Printed Name and Title Printed Name and Title Approved as to form: City Attorney Approved as to Execution: City Attorney Parking License Agreement-204 Jefferson.doc 11 EXHIBIT 1 TO PARKING LICENSE AGREEMENT DATED DECEMBER. 22. 2009. BETWEEN CITY OF ROANOKE. VIRGINIA. AND 204 JEFFERSON CONDOMINIUM OWNERS ASSOCIATION PARKING RATES LICENSEE IS TO PAY TO THE CITY Years 1-5 $0.00 per month for each of the (20) Reserved Parking Permits Rate per month for each Reserved Parking Permit shall be equal to the then current prevailing Residential parking rate applicable to Center in the Square Garage as established by City Council from time to time plus an additional $20.00 premium per permit, per month. Years 6-20 Exhibit 1-204 license. doc Page 1 ofl Exhibit 2 To Parking License Agreement 4th Level.. Center in the Square Garage -1tCampbell Avenue SE, Roanoke, Va lJJ e..~ t-t. 'i 't\ P c.:n 'tf'">~ -t Vf"" LHa \\ .. I 0 0 f 'f\^/V 1'~-'-.'\:")0";~ NO~'hWlJ ~, II. ~ ~ \\ ;>;;~)(X'< ,..\,';\~,1,/J /'l/)<(;Y C()'i1"',~"c -i- -j <:) ft /,iV r {' .." {x~ '\f (\ . () <.. C '.J, Xr"X0\ "/'/\' ~ ;'l\ r\/;(i ,.I I '{j - <<~~?- '" I;~;{' iX ,:V\/,;\'" :(/.... f3;. 'I v~ ?f1J oJ.. IV /v'.:'~ ~. !v\l'/X/Xl\''l " 1 ) ~ "'V." "'1 ,v )'<"';\ ,\.;\. ! {. '-:.. (111 I'./\/y.~l.., I'/\()f\/X/~/~i"~\~ I . ""\ '\'\~ ).'- , !/ ',1'1. i\/ ' i\, .lIl I 0 ;1~. ~. 0 1St ~ /)\.;' m'(~I:';(>Q;.{~/{: . 9 ?,. i,i\\lX><''''';> ,\:. I:.,.~.___.'~"__,_ v '.(" !.:\~:\ \\ -" -----~, "3 . -~:\,'...\.\~... ,P".-.".-,~,..".....~.""-_"'~~'"'''-''''''''._''''' .-.. ....J ') 4'D 1 ..b- e:) - _b- c:;i ,...,J -fl o \.." ~; U\ ..l~ o J:-. f.,. -..... ~p ~r 3 € --c. (; f :5 , y 2...0 ; /!\ 4 ''1 " I lD~ f I~ J- f I f\ i' f 'I"' ~...-: r 1 \r -"" I i V I ! -1 'b' , . !: )~ . '. i! (~ !.) -~ I \. \. \ , \ \ \ Y ,'" 11 . .t/ ~ /:/' ."~-' ~/.. ~.~,.~"",,,.,,,,...!.-,.....~,,.~M"~~~'''''r."''~ Pre ared 12/4/09 PARK RoanoKe Page 10'1 4o~ \.'t Oi,i \".~ \\) 4 \ \ 14 \ 7.... \.\')3 l..T\\f' ...' ~ \.f\S ~\ lp ~ ZP o QJ iJ ;;~/ ~ ~ ":3 1'J f9' -",' -<. -- - <:J j( (.) \ ..p -n ~-9 1 ~ L )., C ~-..,; ~ \ - ---1~ -r- :f EXHIBIT 3 TO PARKING LICENSE AGREEMENT DATED DECEMBER 22.2009 BETWEEN CITY OF ROANOKE. VIRGINIA. AND 204 JEFFERSON CONDOMINIUM OWNERS ASSOCIATION INSURANCE REQUIREMENTS Licensee, and any of its contractors, agents, or representatives, (collectively-Licensee) doing any work or providing any services on or in connection with the License Agreement shall obtain and maintain during the life of this License Agreement, the following insurance coverages and provide the requirements set forth hereinafter for such coverage: A. In addition to any other insurance required under this License Agreement, the Licensee shall procure and keep in force during the term of this License Agreement insurance as follows: I. Commercial General Liability insurance with minimum limits of $1,000,000.00 each occurrence, $2,000,000.00 aggregate. These limits may be achieved through the use of an umbrella policy which states by endorsement it follows the form of the primary coverage. 2. Automobile liability for any auto, owned, hired, borrowed and non-owned, of $1,000,000.00 minimum limit. 3. The above limit amounts may be met by an umbrella liability policy following the form of the underlying coverage in a minimum amount of $1,000,000.00 each occurrence, $2,000,000.00 aggregate. 4. Workers' Compensation and Employer's Liability: a. Workers' Compensation: If applicable, statutory coverage for Virginia, and shall contain a waiver of subrogation in favor of the City of Roanoke, the City's Parking Management Company, and their officers, agents and employees, and an endorsement from the insurer to this effect shall be received by City's Risk Manager before the start of any activities by Licensee. b. Employer's Liability: 1. $100,000-Bodily injury by accident each occurrence. 2. $500,000-Bodily injury by Disease Policy Limit. 3. $100,000-Bodily Injury by Disease each employee. 5. Fire and extended coverage property insurance covering the vehicles that will be using the Center in the Square Garage protecting Licensee, the City, and the City's Parking Management Company, from fIre and other casualty to any such vehicles and providing that the City, and the City's Parking Management Company are listed as protected parties for any such losses. Exhibit 3-204 license. doc 1 6. Any insurance coverage the City's Risk Manager deems reasonably necessary for any of the activities Licensee may conduct on or in the Center in the Square Garage, which may include an .increase in the limits of coverage set forth above. B. All Insurance shall meet the following requirements: 1. Licensee shall furnish the City a certificate or certificates of insurance showing the type, amount, effective dates and date of expiration of the policies. Certificates oflnsurance shall include any insurance deductibles. 2. The required certificate or certificates of insurance shall include substantially the following statement: "The insurance covered by this certificate shall not be canceled or materially altered, except after thirty (30) days of written notice has been provided to the Risk Management Officer of the City of Roanoke and the City's Parking Coordinator. 3. The required certificate or certificates of insurance, except as to Workers' Compensation and Employer's liability, shall name the City of Roanoke, the City's Parking Management Company, and their officers, employees, agents, volunteers, and representatives as additional insureds, and an endorsement from the insurer to this effect shall be received by the Risk Management Officer of the City of Roanoke within thirty (30) days of the date of this License Agreement. 4. Where waiver of subrogation is required with respect to any policy of insurance required under this License Agreement, such waiver shall be specified on the certificate of insurance. 5. Insurance coverage shall be on an occurrence basis unless otherwise permitted by the City's Risk Manager and be in a form and with an insurance company approved by the City, which approval shall not be unreasonably withheld. Any insurance Company providing coverage under this License Agreement shall be authorized to do business in the Commonwealth of Virginia. 6. Such insurance shall be primary and provide coverage before any insurance or self insurance from Licensor and/or Licensor's Parking Management Company is required to provide coverage. END Exhibit 3-204 license. doc 2 BID FORM FOR A PARKING LICENSE AGREEMENT FOR RESERVED PARKING PERMITS FOR THE CITY'S CENTER IN THE SQUARE GARAGE RESPONSIBILITY OF BIDDER: It is the sole responsibility of the bidder to assure that its bid is delivered to the place designated for receipt of bids and prior to the time set for receipt of bids. No bids received after the time designated for receipt of bids will be considered. BID DUE DATE. TIME AM>> DELIVERY OF BID: All bids are due on or before Noon, 12:00 p.m, local time, Monday, December 21,2009, and are to be delivered to the address listed below. The completed Bid Form; together with any other documents t4e bidder wishes to submit, should be enclosed in a scaled envelope and addressed as follows: Council of the City of Roanoke c/o Office ofthe City Clerk, Room 456 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Place in front lower left-hand corner of envelope and on the back of the envelope in bold letters the following title: Bid for Parking License Agreement for Reserved Parking Permits for the City's Center in the Square Garage, Not to Be Opened Until the City Council Meeting at 2:00 p.m. on December 21,2009. Date: I 2. } llQ / () 4) 2.01..1 ~"-F-I::~~\()N (o......./\C./I....N\\.IW\ D""'N\.~' A~~()t..I~Tio.v proposes and agrees, if its Bid (Legal Name of Bidder) is accepted, to enter into and be bound by the Parking License Agreement for Reserved Parking Permits for the City's Center in the Square Garage, a copy of which is on file in the Office of the City Clerk for the City of Roanoke, 456 Noel C. Tayior Municipal Building, 215 Church Avenue, S.W;, Roanoke, VA 24011. Furthermore, the undersigned bidder warrants that it can and will comply with the provisions of such Parking License Agreement. Bid: monthly payments to be made according to the rates set forth below for each of the twenty (20) Reserved Parking Permits provided by such License Agreement whether or not such Parking Permits are used by the Licensee. Payment is due the Licensor the first of each month. The rates for each ofthe Reserved Parking Permits shall be as follows: Bid Form-Parking License.doc Page 1 of2 Years 1-5 $ o. () D per month for each of the (20) Reserved Parking Permits Years 6-20 Rate per month for each Reserved Parking Permit shall be equai to the then current prevailing tt\"'~~"'T'f'I'~parkingrate applicable to Center in the Square Garage as established by City Council from time to time plus an additional $20.00 premium per permit, per month. Bid Term: Twenty (20) years, commencing on April 1, 2010, and ending on March 31, 2030, unless sooner terminated as provided for in the Parking License Agreement or by law. Bidder agrees, if its bid is accepted, to reimburse the City for the costs of any advertisements for this matter. . State bidder's complete legal name, exactly as it is recorded with the Virginia State Corporation Commission, or the complete legal name ofbidder if it is not a corporation. LEGAL NAME OF BIDDER: 2.01.1 BY: jt/~~ :rEr-i=lt.\.C,,,, c.u....1\o""..\.I\u.... {).....N~f-\ t4l.~ClC.' 4 Tiu~ TITLE: PRt:s,.J:>G.../-r (Printed Title) t<)~u ):)/ft../JovrG (Printed Name) STREET ADDRESS: 204 ~l.)uTI1 Sr:r:,~\.",()"" ~Tct\.~T MAILING ADDRESS: z.oq <::"":;'vn.j ::i....F\'\...!\..\C", ~iltH.T I '-.>"-1;+ I Q CITY: QOPl"'-"I:>Il..t. STATE: V r'1 ZIP CODE: .J-~/~ 1/ TELEPHONE: (~t...so) ~ o~1 . 1 <0 '\ Ie, FAX: (~ to (0) (p 'b q - 7 ~ ~ <0 Bid Form-Parking License.doc Page 2 of2 The Roanoke Times Roanoke, Virginia Affidavit of publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- OFFICE OF THE CITY MANAGER 215 CHURCH AVENUE, S ROOM 364, NOEL C. TA ROANOKE VA 24011 . NOTICE OF PUBLI~-I HEARING AND ADVERTISEMENT FOR INVITATION FOR BIDS REFERENCE: 80136394 11839279 NPH-License Agreemen State of virginia City of Roanoke City/County of Roanoke, Commonwealth/State of Virgi~}a. Sworn and subscribed before me this ___l~ay of DEC 2009. Witness my hand and official seal. ..---:- ry Public Before the Council of the City of Roanoke for ~xecution of a Parking License Agreement for reserved parking permits for the City's Center in the Square Garage Pursuant to the requirements of Sections. i 15.2-2100. 2101, 2102, et r' seq., Code of Virginial , (1950), as amended, the City 0.( Roanoke (City) hereby' gives notice that it is inviting bids from qualified bidders to enter into a I Parking License Agreement with the City for the successful bidder to obtain twenty (20) Reserved Parking Permits for the use of tw~nty (20) designated parking spaces in the City's Center in the Square Garage located at 11 Campbell Avenue. S.E" Roanoke, Virginia, subject to certain te.rms and conditions of such Parking License Agreement, The term of the Parking License Agreement will be for twenty (20) years, starting on AP!il 1, 2010, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in the License Agreement or in acCordance with the law, The .designated spaces for \which the twenty (20) [Reserved Parking Permits \will be able 0 be used are I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: PUBLISHED ON: 12/09 12/16 ",'1111/" " ," ", f"-LAYf'vl I, "'9:-l. .., .. . . . .-1-11 ", . , . ". I ,~.' l'-~' " ' : ~ ..'~O\ ,C ". ~ -:;. -: cr:::' f(U'O'V 09?,c)., ~ :.. CO . :!f10g ~: <:1: - :: : ~.G" ~\SS\\J . z = '::~ ...f(( \S\'lC;~~\~.. .tlg: .... U. :---..:.... .:,. C:::'" "",~ ~ ... 0 ". .,' '"''"' ,'" ." /tt) ...... '-J..... ~"; ,1110NWEr>.\..\"<:.,,"'" ""/111111\" ~.i,. ~, ~ TOTAL COST: FILED ON: 1,666.08 12/16/09 --------------------------------------------------+------------------------ Authorized ~ 4 signature'--f~;'V-- Billing Services Representative describedilsToiiOwS:--1 The twenty designated ,parking spaces governed by the proposed Parking License Agreement are located within the City's Center in the Square Parking Garage, located at 11 Campbell Avenue, S.E., and more specifically, located on the northwest corner of the fourth'(4th) level of the facility, parking \spaces currently numbered 401- 406 (inclusive) along the western perimeter wall, 407-416 (inclusive) along : the northern perimeter wall, ,and 417-420 on the south and east side of the 4th Ilevel's northwest corner jvehicular access lanes. . The purpose of such IParking License Agreement lis to allow residents of' condominiums located in a I ,building that has a PhYSical: ,connection by a pedestrian I jbridge to the City'S Center inthe Square Garage tOI tObtain twenty (20) Reserved iParking Permits for the (Licensee's exclusive use ofl I'certain designated spaces, in the City's Center in the' Square Garage, subject tol ce.rtain terms andl conditions as may be more, fully set forth in the' resulting Parking License: IAgreement. Any bidderl ;shall be able to provide (sufficient evidence that such bidder will be able'to provide the residents of the condominiums located in the building at 204 ,Jefferson Street (204 'Building) use of the Ipedestrian bridge that I physically connects the 204 iBuilding to the City's Center 'in the Square Garage and to maintain such pedestrian bridge and to provide for compliance with the terms of the proposed Parking license Agreement requiring certain terms and conditions for the designated spaces to be used for the Reserved (Parking Permits. Ilf the City elects to award the Parking License IAgreement for this matter, IC i t Y Co u n c i I will be jrequested to adopt an (ordinance granting such an laward which will provide in substance for a Parking [License Agreement as set [forth above. A copy of the (full text'of the proposed jordinance is on file and ,may be reviewed in the .office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 .Church Avenue, S.W., Roanoke, Virginia 24011. , Any Interested party is invited to submit a written bid for a Parking License 'Agreement for reserved parking permits for the :Clty's Center In the Square [Garage as set forth above. lEach bidder shall submit at :a minimum' the following linformatlon: 1.1.The legal name of the ;entlty submitting the bid. , 2.The amount of thel :,Iicense,payments proposed ,to be made to the ,City for .such Parking License " ,Agreement. I ..' 3.Such other information !as the bidder deems ~~-E!oprlate. ,__---..-J [BidSanrTo'oe sUQmitled jin a se~led ,env,aJope or j container to the City Clerk at the address noted above on or before Noon, 12:00 iP.m., local time, Monday, December 21, 2009. The 'outside of the bid envelope, should be marked as, :follows: "BID FOR PARKING, LICENSE AGREEMENT FORI RESERVED PARKINGI PERMITS FOR THE CITY'S CENTER IN THE SQUARE' GilRAGE, NOT TO BE' ,OPE'NED UNTIL THE CITYll ',COUNCIL MEETING AT 2:00. P.M. ON DECEMBER 21, 2009." The bid should be addressed to the City Council of Roanoke, c/o pfflce of, the City Clerk, Room 456, NoelC. Taylor .Munlclpal Building, 215 Church Avenue, SW" Roanoke, Virginia, 24011.- illl bids received will be held ! by the City Clerk, unopened, until 2:00 p.m., local time, on Monday, December 21, 2009. at which time they will be delivered to the CouncU Chambers, Room' .j: 450, Noel C. Taylor Municipal Building, 215 .jCh u rch Ave n u e ,swi: Roano,ke, Virginia, 24011; and thereafter be publicly opened and read aloud in 1 accordance with Section 15.2-2102, Code of Virginia i (1950), as amended. I The City reserves the right to cancel this Invitation for Bids and/or to reject any : and all bids, to waive any I Informality or irregularity in the bids received, and to accept the bid which, is deemed to be in the best I interest of the City. ' The entity to whom anyi Parking License Agreementl /may be awarded shall reimburse the City for thei costs of any advertisements I for this matter. I , The necessary bid form, a' [cop'y of the proposed, 'Parking License Agreement, ! and the proposed Ordinance i ;may be obtained from thel City Clerk's Office at the above address on and after Wednesday, December 9, I 2009. , I Pursuant to thet requirements of Sections 15.2-2100, et seq., Code of [Virginia (1950), as amended, notice is hereby given that the Council of the ICityof Roanoke will hold a I public hearing on the above I )maner on December 21 2009, at 7:00 p.m.,locai time, or as soon thereafter as Council is avaUable, in the Council Chambers Room 450, Noel C. Taylo; ;Munlcipal Building,,215 'Church Avenue, SW .,1 Roarioke. Virginia, 24011:' I Fo~ further information on. thiS matter, you mayl contact the Office of the ,City Clerk at (540)1 ' 853-2541. All parties and Interested citizens may appear on the . above date and time and bel heard on the matter. I If you are a person who needs accommodations fori this hearing, please contact! the City ClerWs Office at: (540).853-2541 beforel 12:00 noon' on the ThursdaYI before the date of the. hearing listed above. I GIVEN under my hand this' 4th day <if December, 2009. ' Stephanie M. Moon, I . City Clerk. 'I (11839279) J _" < f .~ :. ..' \-. '-, ..Jt.~ .".."." ,.{c.. ~.i / t-, ,,( pll. NOTICE OF PUBLIC HEARING AND ADVERTISEMENT FOR INVITATION FOR BIDS Before the Council of the City of Roanoke for Execution of a Parking License Agreement for reserved parking permits for the City's Center in the Square Garage Pursuant to the requirements of Sections 15.2-2100, 2101, 2102, et seq., Code of Virginia (1950), as amended, the City of Roanoke (City) hereby gives notice that it is inviting bids from qualified bidders to enter into a Parking License Agreement with the City for the successful bidder to obtain twenty (20) Reserved Parking Permits for the use of twenty (20) designated parking spaces in the City's Center in the Square Garage located at 11 Campbell Avenue, S.E., Roanoke, Virginia, subject to certain terms and conditions of such Parking License Agreement. The term of the Parking License Agreement will be for twenty (20) years, starting on April I, 20 I 0, and ending at midnight on March 31, 2030, unless sooner terminated as provided for in the License Agreement or in accordance with the law. The designated spaces for which the twenty (20) Reserved Parking Permits will be able to be used are described as follows: The twenty designated parking spaces governed by the proposed Parking License Agreement are located within the City's Center in the Square Parking Garage, located at 11 Campbell Avenue, S.B., and more specifically, located on the northwest comer of the fourth (4th) level of the facility, parking spaces currently numbered 401- 406 (inclusive) along the western perimeter wall, 407-416 (inclusive) along the northern perimeter wall, and 417-420 on the south and east side of the 4th level's northwest comer vehicular access lanes. The purpose of such Parking License Agreement is to allow residents of condominiums located in a building that has a physical connection by a pedestrian bridge to the City's Center in the Square Garage to obtain twenty (20) Reserved Parking Permits for the Licensee's exclusive use of certain designated spaces in the City's Center in the Square Garage, subject to certain terms and conditions as may be more fully set forth in the resulting Parking License Agreement. Any bidder shall be able to provide sufficient evidence that such bidder will be able to provide the residents of the condominiums located in the building at 204 Jefferson Street (204 Building) use of the pedestrian bridge that physically connects the 204 Building to the City's Center in the Square Garage and to maintain such pedestrian bridge and to provide for compliance with the terms of the proposed Parking License Agreement requiring certain terms and conditions for the designated spaces to be used for the Reserved Parking Pennits. If the City elects to award the Parking License Agreement for this matter, City Council will be requested to adopt an ordinance granting such an award which will provide in substance for a Parking License Agreement as set forth above. A copy of the full text of the proposed ordinance is on file and may be reviewed in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011. License Agreement Ad 204.doc 1 Any interested party is invited to submit a written bid for a Parking License Agreement for reserved parking permits for the City's Center in the Square Garage as set forth above. Each bidder shall submit at a minimum the following information: 1. The legal name of the entity submitting the bid. 2. The amount of the license payments proposed to be made to the City for such Parking License Agreement. 3. Such other information as the bidder deems appropriate. Bids are to be submitted in a sealed envelope or container to the City Clerk at the address noted above on or before Noon, 12:00 p.m., local time, Monday, December 21,2009. The outside of the bid envelope should be marked as follows: "BID FOR PARKING LICENSE AGREEMENT FOR RESERVED PARKING PERMITS FOR THE CITY'S CENTER IN THE SQUARE GARAGE, NOT TO BE OPENED UNTIL THE CITY COUNCIL MEETING AT 2:00 P.M. ON DECEMBER 21, 2009." The bid should be addressed to the City Council of Roanoke, c/o Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. All bids received will be held by the City Clerk, unopened, until 2:00 p.m., local time, on Monday, December 21, 2009, at which time they will be delivered to the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011, and thereafter be publicly opened and read aloud in accordance with Section 15.2-2102, Code of Virginia (1950), as amended. The City reserves the right to cancel this Invitation for Bids and/or to reject any and all bids, to waive any informality or irregularity in the bids received, and to accept the bid which is deemed to be in the best interest of the City. The entity to whom any Parking License Agreement may be awarded shall reimburse the City for the costs of any advertisements for this matter. The necessary bid form, a copy of the proposed Parking License Agreement, and the proposed Ordinance may be obtained from the City Clerk's Office at the above address on and after Wednesday, December 9,2009. Pursuant to the requirements of Sections 15.2-2100, et seq., Code of Virginia (1950), as amended, notice is hereby given that the Council of the City of Roanoke will hold a public hearing on the above matter on December 21,2009, at 7:00 p.m., local time, or as soon thereafter as Council is available, in the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia, 24011. For further information on this matter, you may contact the Office of the City Clerk at (540) 853-2541. All parties and interested citizens may appear on the above date and time and be heard on the matter. License Agreement Ad 204.doc 2 If you are a person who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541 before 12:00 noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this A.ta day of Decemher ,2009. Stephanie M. Moon, City Clerk. Note to Publisher: Please publish twice in the Roanoke Times, legal notices, once on Wednesday, December 9, 2009, and once on Wednesday, December 16,2009. Please send bill to: Please send affidavit of publication to: R. Brian Townsend Assistant City Manager for Community Development 364 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 240 II (540) 853-2333 Stephanie M. Moon City Clerk's Office 456 Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, VA 24011 (540) 853-2541 License Agreell1eni Ad 204.doc. 3 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 'Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 30,2009 Sheila Andrews CEO and President Big Brothers Big Sisters of Southwest Virginia, Inc. 124 Wells Avenue, N. W. Roanoke, Virginia 24016 Dear Ms. Andrews: I am enclosing copy of Ordinance 38675-122109 exempting from .real estate property taxation certain property of the Big Brothers Big Sisters of Southwest Virginia, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis, effective on January 1, 2010, if by such time a copy, duly executed by an authorized officer of Big Brothers Big Sisters has been filed with the City Clerk. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, December 21, 2009, and is in full force and effect upon its passage. Sincerely, ~tn.~ Stephanie M. Moon, CMC City Clerk Enclosure K:\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc Sheila Andrews December 30, 2009 Page 2 pc: The Honorable Sherman A. Holland, Commissioner of the Revenue The Honorable Evelyn W. Powers, City Treasurer Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Susan S. Lower, Director of Real Estate Valuation R. B. Lawhorn, Budget Management Analyst, Management and Budget K\Agenda Correspondence\December 21, 2009\December 21,2009 Correspondence. doc ~ \\.., IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of December, 2009. No. 38675-122109. AN ORDINANCE exempting from real estate property taxation certain property of the Big Brothers Big Sisters of Southwest Virginia, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, Big Brothers Big Sisters of Southwest Virginia, Inc., (hereinafter "the Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on December 21,2009; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 2012914, 2012915, and 2016916, commonly known as 124 Wells Avenue, N.W. (the "Property"), and owned by the Applicant, and providing that th~ Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a'non-profit basis; 'and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy which'would be ClPplicable to the Property were the K:\Measures\tax exempt bbbs 1009 land.doc Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Big Brothers Big Sisters of SOl.\thwest Virginia, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, identified by Roanoke City Tax Map Nos. 2012914, 2012915, and 2012916, commonly known as 124 Wells Avenue, N.W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Councii' s adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1, 2010, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Sheila Andrews, CEO and President, and the authorized agent of Big Brothers Big Sisters of Southwest Virginia, Inc. K:\Measures\tax exempt bbbs 1009 land.doc 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: '- ~n ,,)~ A~',I.~~ City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Big Brothers Big Sisters of Southwest Virginia, Inc., this _ day of ,2009. Big Brothers Big Sisters of Southwest Virginia, Inc. By (SEAL) Printed Name and Title K:\Measures\tax exempt bbbs 10 09 land.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov December 21, 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: Tax Exemption Request - Big Brothers Big Sisters of Southwest Virginia, Inc. '"j Dear Mayor Bowers and Members of City Council: Background: Big Brothers Big Sisters of Southwest Virginia, Inc., a Virginia, non-stock, not for profit corporation owns certain real property known as tax map #'s 2012914, 2012915, and 2012916 located at 124 Wells Avenue, NW, Roanoke. The three parcels consist of two parking lots (#2012914 and 2012915) and a 2,640 square foot two-story house (#2012916) that has been converted into office space. The organization itself uses the second floor of the building to conduct its business. Much of the first floor of the building is vacant and is currently available for rent. In fact, the organization rents one office to a music teacher. The organization desires the property to be designated as exempt from real estate taxes pursuant to the provisions of the Code of Virginia. The organization is an affiliate of Big Brothers. Big Sisters of America providing one-to-one supportive mentoring services to at-risk children. At present, annual real estate taxes due on the parcels are $2,741 on a total assessed value of $230,300. This petition was originally filed in the City Clerk's Office on August 31 st. Action on the petition was held until delinquent real estate taxes were paid. As of December 3rd, Big Brothers Big Sisters has brought its real estate taxes current and is now in good standing. Considerations: On May 19, 2003, City Council approved a revised. policy and procedure in connection with requests from non-profit organizations for tax exemption of certain property in the City by Resolution 36331-051903, with an effective date of January 1, 2003. Based on this policy and procedures, Big Brothers Big Sisters of Honorable Mayor and Members of City Council December 21, 2009 Page 2 Southwest Virginia, Inc., has provided the necessary information required for applications for exemptions that would take effect january 1, 2010. As noted above, the assessed value of the real property at 124 Wells Avenue is currently $230,300 with annual taxes due of $2,741. In lieu of the $2,741, Big Brothers Big Sisters of Southwest Virginia, Inc., would agree to pay to the City an annual service charge equal to twenty percent of the tax levy on the parcel for as long as the exemption continues. In this case, the service charge amount would be $548. Consequently, the City would be foregoing $2,193 in real estate revenue. However, the Department of Real Estate Valuation will work with the organization, the current tenant' on the first floor of the building, and any future tenants who rent portions of the property, to establish leasehold taxes based on the terms of the leases since real estate covered by such leases to taxable entities or individuals would be subject to leasehold taxes. The Commissioner of the Revenue has determined that Big Brothers Big Sisters of Southwest Virginia, Inc., is currently not exempt from paying real estate taxes by classification or designation under the Code of Virginia. The IRS recognizes the organization as a 501 (c)(3) tax-exempt organization. Notification of a public hearing to be held December 21, 2009, was duly advertised in the Roanoke Times. Recommended Action: Authorize Big Brothers Big Sisters of Southwest Virginia, Inc.'s exemption from real estate taxation pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia, effective January 1, 2010, if the organization agrees to pay the subject service charges on the real estate by that date. Darlene L. Bur: ham City Manager c: Honorable Sherman A. Holland, Commissioner of the Revenue Honorable Evelyn W. Powers, City Treasurer 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 Susan S. Lower, Director of Real Estate Valuation Sherman M. Stovall, Director of Management and Budget Ms. Sheila Andrews, CEO & President, Big Brothers Big Sisters of Southwest Virginia, Inc., 124 Wells Avenue, NW, RoanOKe, VA 24016 CM09-00175 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- BIG BROTHERS BIG SISTERS 124 WELLS AVE., NW ROANOKE VA 24016 REFERENCE: 80161589 11841580 NPH-Tax Exempt Big B NOTICE OF PUBLIC HEARING Natice is hereby given that ,the City Cauncil .of the City I .of Raanake will hald al I public hearing at its r.egular! meeting ta be held an I December 21, 2009, I cammencing at 7:00 p.m., in the Cauncil Chambers, 4th Flaar, Nael C. Taylar Municipal Building, 215 Church Avenue, S.W., Raanake, Virginia, an the questian .of adaptian .of an ordinance pursuant ta S58.1-3651, Cade .of Virginia (1950), as \amended, approving the \request .of Big Brathers Big Sisters .of Southwest IVi r gin i a, 'I n c ., far !designatia,n .of its real praperty as exempt from " taxation. \ The assessed value .of the applicant's real property , located at 124 'Wells :,- Avenue, and knawn as Tax I Map Nas. 2012914, 2012915, and 2012916, is currently $230,300, and I real estate taxes .of $2,741 were paid in the mast recent year. . Citizens shall have the appDrtunitY'ta be heard arid express their apinians an this maller. If yau are a person with a disability WhD needs accDmmadatians for this '\ public hearing, cantactthe City Clerk's Office, 853-2541, by 12:QO nODn an Thursday, December 17, i 2009. . , GIVEN under my hand !his '8th day .of December, 2009. " Stephanie M. Moan, City Clerk. I (11841580) State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi~~\pia. Sworn and subscribed before me this __JJ~ay of DEC 009. Witness my hand and ~al seal. ___.i, ____~_----_- ". G.. ~\~Xllf,~/blic \\\ \ r::.YM I" ,,~~ .~V' ,-411; "'" ... ="' ....~..... " ... ^ .' "-~ '. ~" ... ~. :,\r~' . "T" ' ~ "'" :'~O R>\>v ~O ". ~ _ ""t'. <('0 gO"!! ~\ ..d. ~ = cr: : *1CJ :i;\\:)\' : z = : 00: :;;,.0. ~~s \ : G = .. '. ~.~ \.,\i~R--S , :\; 0::: = ~ ~ .. \~\ .- ~ : .. . ~ ' #, /l ... ..- <::::) ,.... " ~OA6"'"'''' ~ .' "1 'Y//vfONWc\>-.0 ,;..", 'i, l. \\~ 'nl/Il\\\\ PUBLISHED ON: 12/11 :~~~~:~;:~-E~---- i ..-:. ~ ("') r- ~ ::r.:: .. <,<:" - - - - - - - - - - - - - - - - - - - - - -.15- ~ c-~ ....... ..t:. Billing Services Representat~e .s.' C..J ..::;.. ..t:. TOTAL COST: FILED ON: 180.96 12/11/09 ":.-,",-- .'1.. L ~~ NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council ofthe City of Roanoke will hold a public hearing at its regular meeting to be held on December 21,2009, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, on the question of adoption of an ordinance pursuant to 958.1-3651, Code of Virginia (1950), as amended, approving the request of Big Brothers Big Sisters of Southwest Virginia, Inc., for designation of its real property as exempt from taxation. The assessed value ofthe applicant's real property located at 124 Wells Avenue, and known as Tax Map Nos. 2012914,2012915, and 2012916, is currently $230,300, and real estate taxes of $2,741 were paid in the most recent year. Citizens shall have the opportunity to be heard and express their opinions on this matter. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by 12:00 noon on Thursday, December 17, 2009. GIVEN under my hand this 8th day of December , 2009. Stephanie M. Moon, City Clerk. K:IMEASURESITAX EXEMPT PH NOTICE BBBS 10 09,DOC Note to Publisher: Please publish once in The Roanoke Times, on Friday, December11, 2009. Please send bill to: Please send affidavit of publication to: Sheila Andrews CEO and President Big Brothers Big Sisters of Southwest Virginia, Inc. 124 Wells Avenue, N. W. Roanoke, VA 24016 (540) 345-9604 Stephanie M. Moon City Clerk's Office 215 Church Avenue, S. W. Room 456 Roanoke, VA 24011 (540) 853-2541 I 'j DEPARTMENT OF MANAGEMENT & BUDGET Noel C. Taylor Municipal Building 215 Church Avenue, SW, Room 354 04:4' Roanoke, Virginia 24011 CITY CLERK'09 DEe 11 Plf, ,. b 540.853.6800 fax: 540.853.2773 December 11, 2009 Ms. Sheila Andrews CEO and President Big Brothers Big Sisters of Southwest Virginia, Inc. 124 Wells Avenue, NW Roanoke, VA 24016 Dear Ms. Andrews: The Big Brothers Big Sisters of Southwest Virginia, Inc. filed a petition in the City Clerk's Office on August 31, 2009 requesting exemption from taxation on real property located at 124 Wells Avenue, NW. The real property is identified as tax map numbers 2012914, 2012915, and 2012916. Pursuant to the requirements of the Virginia Code, the City of Roanoke is required to hold a public hearing if it wishes to consider a petition for a tax exemption. At a regular session of the Roanoke City Council held on Monday, October 5, 2009, the Council approved a request of the City Manager to hold a public hearing on the matter to receive citizen comments on the request. However, as you know, action on the petition was held until delinquent real estate taxes were paid. .As of December 3rd, Big Brothers Big Sisters has brought its real estate taxes current and is now in good standing with the City. As such, a public hearing on the matter will now be held on Monday, December 21, 2009, at 7:00 p.m. or as soon thereafter as the matter may be heard. Notices of the public hearing will be published in the Roanoke Times. Your organization will be billed for the amount incurred for publishing the notices. ~. I am forwarding you a copy of a Council Report dated December 21, 2009, from the City Manager's Office ~ddressed to the Mayor and Members of City Council regarding the petition. Although we are recommending authorization for exemption from real estate taxation on the property, please be advised that the final decision with regard to the \ exemption rests with City Council. Council will also consider citizen comments from the public hearing. It is suggested that a representative from the organization be present at the public hearing on December 21 st . to respond to questions that may be raised regarding the petition. The \, '\ "'- session will be held in the City Council Chambers, Room 450, fourth floor, Noel C. Taylor Municipal Building, 21 5 Church Avenue, S. W. If you have any questions regarding this information, please feel free to call me at 540-853-1643. Sincerely, R6~~,}. R. B. Lawhorn, Jr. Budget/Management Analyst Department of Management and Budget Enclosure v c: Stephanie M. Moon, 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 CECELlA T. WEBB Assistant Deputy City Clerk August 31, 2009 Darlene L. Burcham City Manager Roanoke, Virginia ., I) Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 19, 2003, Resolution No. 36331-051903 was adopteq with regard to a new policy and procedure for processing requests from non-profit organizations to have property exempted from taxation, pursuant to Article X, Section 6(a)(6), Constitution of Virginia, and repealing Resolution No. 36148- 120202 adopted on December 2,2002. . I am attaching copy of a petition, which was filed in the City Clerk's Office on August 31, 2009, by Big Brothers Big Sisters of Southwest Virginia, a Virginia, non-stock, not-for-profit corporation, requesting exemption from taxation of real property, located at 124 Wells Avenue N. W., pursuant to Section 58.1-3651, Code of Virginia (1950); as amended. Petitions forwarded by the City Clerk to the City Manager by April 15 for evaluation and recommendation to City Council will have an effective date of July 1 st. Petitions forwarded by October 15th will have an effective date of January 1 st. Sincerely, fttt..~ <.L~h1 'f'h1~ Stephanie M. Moon, C{C City Clerk SMM:aj Attachment Darlene L. Burcham August 31, 2009 Page 2 Pc: Sheila Andrews, CEO & President, Big Brothers Big Sisters of Southwest Virginia, 124 Wells Avenue, N. W., Roanoke, Virginia 24016 The Honorable Sherman A. Holland, Commissioner of the Revenue William M. Hackworth, City Attorney Susan S. Lower, Director, Real Estate Valuation R. B. Lawhorn, Budget Management Analyst, Office of Management and Budget VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE RE: PETITION FOR EXEMPTION FROM TAXATION OF CERTAIN ROPERTY PURSUANT TO ARTICLE X, SECTION (a)(6) OF THE CONSTITUTION OF VIRGINIA TO THE HONORABLE MAYOR AND MEMBERS OF COUNCIL OF THE CITY OF ROANOKE: ~h"'- 1 a. Your Petitioner, Big Brothers Big Sisters of Southwest Virginia, !t1c, A Virginia, non-stock, not for profit corporation owns certain real property, Located at 124 Wells Ave., NW in the City of Roanoke, Virginia, Which property is City Of Roanoke Tax Map ID # 2012915, 2012916, 2012914 with a total Assessed value of $230.300 and a total of$ 2,741 in real Property taxes that were paid or would have been paid in the most recent Year, desires to be an organization designated pursuant to the provisions of Sec. 58.1-3651, of the Code of Virginia, as amended, in order that the Referenced real property, to be used exclusively for charitable and Benevolent purposes in Organization is an affiliate of Big Brothers Big Sisters of America providing one-to-one supportive mentoring services to at risk children. (Describe proposed use of real property, if applicable.) Be exempt from taxation under the provisions of Article X, Section 6 (a)(6) ofthe Constitution of Virginia so long as your Petitioner is operated Not for profit and the property so exempted is used in accordance with the purpose for which the Petitioner is classified. (ifrequesting exemption for personal property, complete section l.b) 1 b. Your Petitioner, A Virginia, non-stock, not for profit corporation owns certain personal Property, located at in the City of Roanoke, . Virginia, with a total assessed value of $ and a total of $ in personal property taxes that were paid or would have been Paid in the most recent year, desires to be an organization designated Pursuant to the provisions of Sec. 58.1-3651, of the Code of Virginia, as Amended, in order that the referenced personal property, to be used Exclusively for charitable and benevolent purposes in (Describe proposed use of personal property, if applicable.) Be exempt from taxation under the provisions of Article x., Section 6 (a)(6) of the Constitution of Virginia so long as your Petitioner is operated 1 Not or profit and the property so exempted is used in accordance with the purpose for which the Petitioner is classified. 2. Your Petitioner agrees to pay the City of Roanoke, an annual service charge In an amount equal to twenty percent (20%) ofthe City of Roanoke tax levy, Which would be applicable to this real estate, were our organization not be tax Exempt, for as long as this exemption continues. 3. Your Petitioner, iflocated within a service district, agrees to pay to the City of Roanoke an annual service charge equal to the additional service district tax That would be levied for as long as this exemption continues. 4. Your Petitioner agrees to provide information to the Director of Real Estate Valuation upon request to allow a triennial review of the tax exempt status of Your Petitioner. The following question are submitted for consideration: 1. (Q): Whether the organization is exempt from taxation Pursuant to Section 501 (c) of the Internal Revenue Code of 1954. (A): Your Petitioner was granted exemption from Taxation pursuant to Section 501 (c) of the Internal Revenue Code of 1954 on April 14, 1953. 2. (Q): Whether a current alcoholic beverage license for Serving alcoholic beverages has been issued by the Alcohol Beverage Control Board to such organization for use on Such property. (A): NO 3. (Q): Whether any director, officer or employee of the Organization has been paid compensation in excess of a Reasonable allowance for salaries or other compensation for Personal services which such director, officer or employee Actually renders. (A): NO 4. (Q): Whether any part of the net earnings of such Organization inures to the benefit of any individual, and Whether any significant portion of the service provided by 2 5. 6. 7. 8. 9. Note: Such organization is generated by funds received from Donations, contributions or, local, state or federal grants. As used in this subsection, donations shall include the Providing of personal services or the contribution of in-kind Or other material services. (A): NO (Q): Whether the organization provides services for the Common good of the public. (A): Your Petitioner provides services for the common Good ofthe public in as much as it provides one-to-one mentoring Services. (Describe the public service) (Q): Whether a substantial part ofthe activities of the Organization involves carrying on propaganda, or otherwise Attempting to influence legislation and whether the Organization participates in, or intervenes in, any political Campaign on behalf of any candidate for public office. (A): NO (Q): Whether any rule, regulation, policy or practice of The organization discriminates on the basis of religious Conviction, race, color, sex or national origin. (A): NO (Q): Whether there is a significant revenue impact to the Locality and its taxpayers of exempting the property. (A): NO (Q): Any other criteria, facts and circumstances, which The governing body deems pertinent to the adoption of such Ordinance. (A): NO (Provide as necessary). All Tax Exemption Petitions must be filed with the City Clerk's Office. 3 THEREFORE. your Petitioner, Big Brothers Big Sisters of Southwest Virginia I /n.{.. Respectfully requests to the Council of the City of Roanoke that this real or .s'~ Personal property, or both, of your Petitioner be designated exempt from Taxation so long as your Petitioner is operated not for profit and the property so exempt is used for the particular purposes of providing one-to-one supportive mentoring services. (Repeat proposed use of property) Respectfully submitting this 25day August, 2009. BY:~~ Sheila Andrews CEO & President Big Brothers Big Sisters of Southwest Virginia} 111(." sandrews@bigslittles.org 540.345.9604 !iJA 4 .~ Big Brothers Big Sisters of Southwest Virginia Little Moments. . . Big Magic July 23,2009 Sherman A. Holland Commissioner of the Revenue 215 Church Ave., SW Room 251 Roanoke VA 240 II Dear Mr. Holland, Big Brothers Big Sisters of Southwest Virginia is seeking to become exempt from paying real estate tax on our office/property located at 124 Wells Ave., NW in Roanoke. Please accept this letter as a request seeking a determination from the Commissioner of Revenue whether Big Brothers Big Sisters is eligible for tax-exempt status by classification or designation per Title 58.1, Chapter 36 - Tax Exempt Property, of the Code of Virginia (1950), as amended. We are a non-profit organization using the property at 124 Wells Avenue as our organization's home office. We currently house five staff at this location and seek to provide professionally supported one-to-one mentoring for at risk children. Thank you for your time and consideration. I look forward to hearing from you at your earliest convenience. Respectfully submitted, ~ Sheila Andrews CEO & President sandrews@bigslittles.org cc: R. B. Lawhorn 124 Wells Ave., NW . Roanoke, VA 24016 Phone (540) 345-9604 . FAX (540) 345-6992 www.bigslittles.org 1999 S. Main St., Suite 304. Blacksburg, VA 24060 Phone (540) 552-5007 . FAX (540) 552-5032 www.bigslittles.org flutfn",Agrncy COMMISSIONER OF THE REVENUE CITY OF ROANOKE SHERMAN A. HOLLAND Commissioner GREGORY S. EMERSON Chief Deputy July 28, 2009 Ms. Sheila Andrews CEO & President Big Brothers, Big Sisters of Southwest Virginia 124 Wells Ave, NW Roanoke, VA 24016 Re: Exemption of property located at 124 Wells Ave, NW Tax Map No. 2012916 Dear Ms. Andrews: We received your letter dated July 23, 2009 requesting a determination of the tax exempt status of the above captioned property. The above parcel is currently being taxed by the CHYQf Roanoke for real estate taxes for the 2009-10 tax year. This property is not currently exelhpt by classification or designation. Should you have any additional questions please do not hesitate to call. Sincerely, ~/,~'" '/' .~.-< ;'; ......' . Sherman A. Holland Commissioner of the Revenue SAH/jec Cc: Stephanie Moon, City Clerk R.B. Lawhorn, Dept. of Management and Budget l' 215'Church Avenue SW, Room 251 * Roanoke, Virginia 24011 Phone (540) 853-2521 * Fax (540) 853-1115 * www.roanokegov.com Internal Revenue Service Director, Exempt Organizations Rulings and Agreements Department of the Treasury P.O. Box 2508 Cincinnati, Ohio 45201 Date: iqr. \,j! jU' "',.,1 >1V~ '~ :,; r)f'lnt:. LUll,", Person to Contact - ID#: Ms. K. Wilmer 52-05885 Contact Telephone Numbers: 877-829-5500 Phone 513-263-3756 Fax Fede~al Identification Number: 54-0837136 Big Bothers Big sisters Of Southwest Virginia Inc 124 Wells Ave NW Roanoke, VA .%4016 Dear Sir or Madam: By our determination dated April, 1953, you were held to be exempt from Federal Income Tax under the provisions of section 501(c) (3) of the Internal Revenue Code. You recently furnished us information that the Big Brothers-Big Sisters Of New River Valley Inc merged with Big Brothers Big Sisters Of Roanoke Valley Inc on June 1, 2002. The name has been changed to Big Brotpers Big Sisters Of Southwest Virginia Inc. Based on the information submitted, we have determined that the merger does not affect your exempt status. The organization will continue using Employer Identification Number 54-0837136. Please let us know about any further changes in the character, purposes, method of operation, name or address of your organization. If you have any questions regarding this matter, please contact the person whose name and telephone number appear in the heading of this letter. Sincerely, ~ .5 C; U ~ A.f!-""'__ Lois G. Lerner Director, Exempt Organizations Rulings and Agreements Enclosure lID ~cg~~WIT:1ffi Jnl NOV 2 1 2005 lliJ BY: ____________________ CLINTON MILLER CHAIRMAN G ]\1MONWEALTH-- OF ViR o -< GINI~ JOEL H. PECK CLERK OF THE COMMISSION P.O. BOX 1197 RICHMOND, VIRGINIA 23218-1197 THEODORE V. MORRISON, JR. COMMISSIONER HULLlHEN WILLIAMS MOORE COMMISSIONER STATE CORPORATION COMMISSION Office of the Clerk June 1,2002 CLARK H WORTHY JOHNSON AYERS & MATTHEWS PO BOX 2200 ROANOKE, VA 24009-2200 RE: Big Brothers Big Sisters of Southwest Virginia, 10: 0066052 - 2 DCN: 02-05-14-0103 Dear Customer: This is your receipt for $25.00 covering the fees for filing articles of merger with this office. The effective date of the certificate of merger is June 1,2002. Non-surviving entities: BIG BROTHERS/BIG SISTERS OF NEW RIVER VALLEY, INC. are merged into Big Brothers Big Sisters of Southwest Virginia, Inc.(formerly BIG BROTHERS BIG SISTERS OF THE ROANOKE VALLEY,). If you have any questions, please call (804) 371-9733 or toll-free in Virginia, 1-866-722-2551. Sincerely, Joel H. Peck Clerk of the Commission MERGACPT CIS0436 Tyler Building, 1300 East Main Street, Richmond, VA 23219-3630 Clerk's Office (804) 371-9733 or (866) 722-2551 (toll-free in Virginia) www.state.va.us/scc/division/clk Telecommunications Device for the Deaf-TDDNoice: (804) 371-9206 .AJ Big Brothers Big Sisters of Southwest Virginia Little Moments. . . Big Magic August 25,2009 Stephanie Moon, City Clerk City of Roanoke 215 Church Ave., SW Noel C Taylor Municipal Building Room 456 Roanoke VA 24011-1536 Dear Ms. Moon, Big Brothers Big Sisters of Southwest Virginia is seeking to become exempt from paying real estate tax on our office/property located at 124 Wells Ave., NW in Roanoke. The Tax Map Numbers are 2012914, 2012915, and 2012916. We previously sent Mr. Sherman Holland a letter seeking a determination from the Commissioner of Revenue whether Big Brothers Big Sisters is eligible for tax-exempt status by classification or designation per Title 58.1, Chapter 36 - Tax Exempt Property, of the Code of Virginia (1950), as amended. He determined that we are not eligible according to the code (Response is attached). Attached is our petition seeking tax exemption from the City of Roanoke. We are a non- profit organization using the property at 124 Wells Avenue as our organization's home office. Part of the property is a parking lot on the side of our offi~e building. We currently house five staff at this location and seek to provide professionally supported one-to-one mentoring for at risk children. One office is being rented to a music teacher. For your reference, enclosed is documentation regarding our official name change and the date of our 501 @3 status. If you have any questions, please feel free to call me or email me. Thank you for your time and consideration. I look forward to hearing from you at your earliest convenience. Respectfully submitted, ~{)iv1~ Sheila Andrews CEO & President sandrews@bigslittles.org cc: R. B. Lawhorn Enclosures 124 Wells Ave., NW . Roanoke, VA 24016 Phone (540) 345-9604 . FAX (540) 345-6992 www.bigslittles.org 1999 S. Main St., Suite 304. Blacksburg, VA 24060 Phone (540) 552-5007' FAX (540) 552-5032 www.bigslittles.org PvrtIW"Ag~1K"y COMMISSIONER OF THE REVENUE CITY OF ROANOKE SHERMAN A. HOLLAND Commissioner GREGORY S. EMERSON Chid Deputy July 28, 2009 Ms. Sheila Andrews CEO & President Big Brothers Big Sisters of Southwest Virginia _ 124 Wells Ave, NW Roanoke, VA 24016 Re: Exemption of property located at 124 Wells Ave, NW Tax Map No. 2012916 Dear Ms. Andrews: We received your letter dated July 23, 2009 requesting a determination of the tax exempt status of the above captioned property. The above parcel is currently being taxed by the City of Roanoke for real estate taxes for the 2009-10 tax year. This property is not currently exempt by classification or designation. Should you have any additional questions please do not hesitate to call. Sincerely, ~-""':"~", . . - , ~ .", . Sherman A. Holland Commissioner of the Revenue SAH/jec '- Cc: Stephanie Moon, City Clerk R.B. Lawhorn, Dept. of Management and Budget 215 Church Avenue SW. Room 251 * Roanoke. Virginia 24011 Phone (540) 853-2521 * Fax (540) 853-11l5 * wlVw.roal1okegov.com 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 JONATHAN E. CRAFf Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk December 30,2009 Douglas and Brooke Devine 424 Walnut Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. and Mrs. Devine: Your Petition for Appeal of a decision of the Architectural Review Board with regard to a Certificate of Appropriateness to replace a rear picture window with Hardiplank siding to match rear porch at 424 Walnut Avenue, S. W., which is not consistent with the H-2 Guidelines, was before the Council of the City of Roanoke at a regular meeting held on Monday, December 21 , 2009. On motion, duly seconded and adopted, the Council affirmed the decision of the City of Roanoke Architectural Review Board on October 8, 2009, and recommended that no Certificate of Appropriateness be issued to replace a rear picture window with Hardiplank siding to match rear porch at 424 Walnut Avenue, S: W., as set forth in the Application for Certificate of Appropriateness on the grounds that the proposed installation and location are not architecturally compatible with the structures or historic landmarks in the H-2 District. Sincerely, .~rn.~~ Stephanie M. Moon, CMC City Clerk pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Thomas Carr, Director, Planning, Building and Development Barbara Botkin, Chair, Architectural Review Board, 616 Marshall Avenue, S. W., Roanoke, Virginia 24016 Erica J. Taylor, Agent, Architectural Review Board Candace R. Martin, Secretary, Architectural Review Board K: \Agenda Correspondence\December 21 , 2009\December 21, 2009 Correspondence. doc CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva.gov Architectural Review Board Board of Zoning Appeals Planning Commission December 21, 2009 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Rupert Cutler, 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: Appeal of decision of the Architectural Review Board to deny the issuance of Certificate of Appropriateness No. 09-058 for 424 Walnut Avenue S.W. Background: On October 9, 2008, the Architectural Review Board (ARB) approved a Certificate of Appropriateness (COA) for work on the rear of the existing house at the above address. On July 27, 2009, staff conducted an inspection for final signoff on the building permit and discovered certain work had been performed which was not authorized by the COA (Attachment A): 1) Installation of a door on the southwest corner of the house; 2) Installation of a brick patio, stairs and handrail at southwest corner; 3) Infill of a rear picture window using Hardiplank and three small windows; 4) Addition of a second window to upper level crawl space. Items 1, 2, and 4 were eligible for administrative approval by the Agent. However, item 3 required approval by the ARB. . Staff notified the owner about the four unauthorized items and indicated the appropriate corrective actions. (Attachment B). Despite noncompliance with the COA, staff issued a temporary certificate of occupancy so the owner could obtain financing and inhabit the house. A permanent certificate of occupancy cannot be issued until the issues of noncompliance are resolved. The owner applied for a COA for the new door, the brick patio, and the upper level window. These items were eligible for administrative approval and a COA was issued for the work on September 4, 2009, thus bringing thi3.t work into compliance (Attachment C). The outstanding item-the infill of the picture window-required review by the full ARB. The owner applied for a COA on September 3, 2009, and the matter was considered by the ARB on October 8, 2009 (Attachment D). The ARB, by vote of 0-7, denied the COA request. The ARB determined that the proposed infill siding was inappropriate and inconsistent with both the house and the H-2 Architectural Design Guidelines. (Attachment E). Mr. Devine was notified of the COA denial and his right to appeal to City Council by letter dated October 9, 2009. Mr. Devine filed an appeal of the ARB's decision on November 5, 2009 (Attachment F). Considerations: The H-2 Architectural Design Guidelines (Guidelines) for siding and basic design principles are relevant to consideration of this application. Staff and the ARB cited these specific sections: "Replace missing siding using established preservation techniques, such as patching or piecing in. Materials should conform exactly to the original in size and shape, color and texture, and joint and weatherface exposure." (Siding) "... the rears of houses typically were more utilitarian in design and changed more frequently. Therefore, a wider range of appropriate materials and design are allowed to the rear of properties and areas not readily visible from the street. Owners that propose additions that do not impact the building's original or current skin, e.g. decks and patios, also have greater design flexibility." (Basic Design Principles) The material used to infill the window opening impacts the building's original or current skin. While Hardiplank is commonly approved as a siding material in the historic district, its application as an infill material is inappropriate given the brick veneer of the house and the brick used to infill an upper sleeping porch. During the October 2009 meeting, the ARB suggested that the three fixed windows in the location of the picture window were appropriate, but the infill siding material below the windows was not appropriate. The ARB further suggested that replacing the Hardiplank with brick and leaving the replaced windows intact would be an appropriate solution (Attachment G). Recom mendation: The Architectural Review Board recommends that City Council affirm its decision to deny the issuance of a Certificate of Appropriateness to permit the installation of the Hardiplank as window infill. Sincerely, ~ bcdJtuu>.;f ;j~ Barbara Botkin, Chair Architectural Review Board cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Assistant City Manager Erica Taylor, Agent, Architectural Review Board ATTACHMENT A C5 CITY OF ROANOKE (~.) PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@ci.roanoke.va.us Architectural Review Board Board of Zoning Appeals Planning Commission October 13, 2008 Mr. and Mrs. Doug Devine 419 N. Market Street Salem, VA 24153 Dear Mr. and Mrs. Devine: Subject: Certificate of Appropriateness No. 08-076 424 Walnut Avenue, S.W., - Official Tax No. 1030103 The City of Roanoke Architectural Review Board considered your request for a Certificate of Appropriateness and your request was approved as set out on the enclosed Certificate. Please bring your Certificate and drawings with you to Room 170, Noel C. Taylor Municipal Building, when applying for al/. applicable permits. If you have any questions relative to this matter, please contact Erica Taylor at 853-1522. Sincerely, Grdau ~ Candace R. Martin, Secretary Architectural Review Board enclosure cc: Old Southwest, Inc. Ms. Jennifer Lewis C~\ CITY OF ROANOKE (/ PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 , Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@ci.roanoke.va.us Architectural Review Board Board of Zoning Appeals Planning Commission CERTIFICATE OF APPROPRIATENESS No.: 08-076 Date: October 9, 2008 On October 9,2008, the City of Roanoke Architectural Review Board granted this Certificate of Appropriateness to Doug and Brook Devine approving installation of new side door entry and stairs constructed of a composite material; removal of two-story screen rear porch to be re-built porch in slightly larger size with upper floor enclosed using windows submitted in plan; removal of metal awning over rear window, brick up of rear door; removal of modern vinyl-clad addition, and enclosure of crawl space porch with addition of window at 424 Walnut Avenue, S.W., as per the amended application and plans presented to the Board on the date set out above. This Certificate is valid for one year from the date set out above. d l /1 _j~~A-L~ Barbara Botkin, Chair .]Y.5. H-2, Historic Neighborhood Overlay District Application for .Certificate of Appropriateness r-"J,r;;-- ROANOKE Date of Application I I 0 Site Address I~ 2&.j Lv A..t I'\~ . ~ . ROA.nok:; VA 'ViOl (p Property Owner: Name: City: Do~By~ :c>eviN' '-II., t--l.. M dIU" \ce.,(- Si . S..Je~ Address: Phone Number: Owner's Representative (if applicable): State: I VA Zip Code: I '2Ji ft'i3 E-Mail: I .f' a"u4~ev\b'\~ e..- A.H.(\e.:f- Name: r \ /' ......;,e nn 4 i -e V" Address: I 1 J.J c::... /' II . - I .:> . c.-d .e:Je,. City: Sc-\e..1fY\ . -- State: rv-A Phone Number: I ~ V ~ 0.." 0 E-Mail: ..r.l L ~ I t -....r t v v'OCDo ~t\ ev ~ f:,ml TVl -e"'-'l S . Vi e. Application Prepared By: I 0-e VlY\1 ~I/'" Gew "I. Current Use: ~ingle-Family r Two-Family (Duplex) r Multifamily r Townhouse r Commercial If Commercial. Describe Use: f.------ ------------ Project 1~ p-'*Roof V; Porch. y Windows and Doors r New Construction r Signs r Walls and Fences r- Parking and Paving j7' Demolition r Other: "PLEASE USE A IT ACHED SHEET FOR PROJECT DESCRIPTlot\L Acknowledgement of Responsibility: I understand that all applications requiring review by the ARB must be complete and must be submitted before application deadlines; otherwise consideration will be deferred to the following meeting. I agree to comply with the conditions of this certificate and all other applicable city regulations and to pursue this project in strict conformance with the plans approved by the ARB, I understand that no changes are permitted without prior approval by the City. Signature of Property Owner: 18 -, cU. '. t:7 ....---- Date: r:, f'1l~ Section Below to be Completed by Staff \, / Approval By: 7 ARB r Agent Other approvals needed: L e""" .' "'::s. . Zip Code: I Z&.flS '3 Certificate Number: Tax Parcel Number: I, Ow ( 0:> Base Zoning District: I H- 2/ ~M --\ - r Zoning Permit 'ti.. Building Permit r BZNPlanning Commission r Other Agent, Architectural Review Board: I~ JJf1'Y(EW w'~"._-~-_____._~w<<<_=_.,~n~....,""'~.._w....w...~_ Date: 111ft/oct ..._,-,_........._,...~...-...... 'r..........----.....--.....-......"....'...........-..'-......-.... Date:. Form updated 01/08 Page 2 of 3 Member, Architectural Review Board: r H-2. Historic Neighborhood Overlay District Submittal Requirements Checklist I Submirby Emaill I PrilltForm. ,I The following must be submitted for all applications: r;7A completed application form and checklist. Applications will be deemed incomplete without owner signature. A brief project description of work including how the proposed architectural or site alterations are consistent with the r7ARB Guidelines for the subject Historic District. If historic materials are being replaced rather than repaired, please provide justifications. fV4'hotographs showing the current conditions of the specific project site. For windows, doors, roofs and porches, the following must be submitted: r-:/Scaled elevation drawings showing proposed alteration. If proposing to return building to an earlier appearance, please provide Iv supporting documentation for the request (Le. historic photograph). rVPhotograph, sample or catalog picture of proposed building material. For walls and fences, the following must be submitted: r Site plan showing the proposed location of the fence. r Photograph or elevation drawing of fence design. Sample, photograph or catalog picture of proposed material. For new construction, the following must be submitted: Site plan, including property lines, roadways, footprint of buildings and structures, paving etc. Scaled elevation drawings of all sides of proposed building/addition. r Samples, photographs or catalog pictures of building materials. For parking/paving, the following must be submitted: Site plan showing proposed location of new paving surface. r- Photograph, sample or catalog picture of proposed building material. For signs, the following must l)e submitted: 1- Freestanding: A site plan showing the proposed location of the sign r- Building Mounted: Photograph or scaled drawing of elevation on which the proposed sign will be located. Photograph orscaled drawing of the proposed sign, identifying materials, color, lettering (size and style), and wordage. Specifications of sign brackets, mounting hardware and lighting, if applicable. . For demolition, the following must be submitted: lyljustification for demolition, including structural evaluation and cost estimates for rehabilitation. For other items, please refer to a like category. 'Note: If applying by e-mail please include the above items as an attachment. Department of Planning Building and Deve!oprn~o1 Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, SW. Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540)853-1230 Please remember.. The COA does not relieve the property owner from the responsibility of obtaining any other required permits. A copy of the Certificate must be submitted to the Development Assistance Center (DAC) for permitting. For more information contact the DAC at 853-1090. It is strongly suggested that you do not order or purchase any materials until ARB approval and required City permits are obtained. A8f3-Agent Erica Taylor, City Planner \I Phone: (540) 853-1522 E-mail: erica.taylor@roanokeva.gov Form updated 01/08 Page 1 of 3 r H-2, Historic Neighborhood Overlay District Detailed Project Description Site Address: I ~ z.~ Property Owner: I,' , L::>ov'j Lv ",-J '" vt ~ 1:)~.CI ~ Z+. 'RO""""Dl<'!J - ~ De.vi~ ZJ-I 0 , (Q A~.,.\- Project Description: , Additional information to be submitted: . r~hotographs r Site Plan I Vf:levation Drawingsr;?Sample, Photograph, or Catalog Pictures of Proposed Material r Other: Form updated 01/08 Page 3 of 3 r c C-"".~ "" -'" . ~ ._:r SIllithLewis '; ;; H 14 South College Ave Salem. VA 24153 (540) 387-3600 (t) (540) 387-4300 (f) k .J Doug and Brooke Devine 424 Walnut Street Roanoke, VA 24016 Proiect Description The proposed exterior renovations to this property are as follows: 1. We propose to add a new side door entry at an existing window opening. A new wood stoop, stairs, and handrail will be built to access the new door. Materials will be white painted cedar and pressure treated wood. The skirting under the stoop will be 4" weather cedar clapboards. The new door and transom will be Weathershield Legacy series, with simulated divided lites. The stair will be detailed as follows: 4x4 posts with copper pyramid caps, rectangular section top and bottom rail, 1" square. pickets, dark brown stained wood treads and painted risers. We hope that this reflects the material palette and level of detail appropriate for a side-yard entry, 2. We propose to remove the deteriorated two-story screened porch, and re-build a new porch that is slightly larger. The new porch will be enclosed on the second floor as a "Sunroom", and the area below will be screened. Materials will be white painted Hardi-board clapboard siding, Hardi-trim, and pressure-treated lumber. The porch floor will remain concrete, using the existing if possible, replacing with new where deterioration requires. The existing metal awnings will be removed. New windows will be Weathershield Legacy series, with simulated divided lites. The new roof will be Elk fiberglass shingles in Sable(dark grey), with Grace membrane underlayment. The new porch will use structural posts a'nd horizontal divisions similar to the proportions of the existing. Where the upper floor will be enclosed, trim boards will be used to mark these proportions. The simple detailing of the existing painted wood structure with minimal trim will serve as the model for new work. The new shed roof will be slightly flatter in pitch than the existing, , , . r) "~ C-~\ _ J so that the original soffit lines can be maintained. New metal pipe pickets at the 'Iower screened porch area will be located on the interior, where they will be virtually invisible behind the screen. 3. We propose to remove the tall, leaning chimney on the back side of the house. We will retain the interior fireplace and surround. ( 4. We propose to replace the existing metal roof on the back side, early addition portion of the house with Elk fiberglass shingles in Sable(dark grey). 5. We propose to alter the existing front door by shortening it approximately 6" to accommodfite the new interior floor level. 6. We propose to remove the metal awning at the back side picture window, and to remove the door next to this window. The door will be in-filled with brick, and painted to match adjacent. Both of these elements appear to have been added when the hO\,Jse was converted to multi-family use. 7. We propose to remove the more recent vinyl-sided addition at the back side of the house. This addition has been in disrepair for some time, and the damage to it is considerable. The addition is not in keeping with the original style or quality of the house. 8. We propose to enclose the existing crawl-space porch at the back of the house, and make this area interior space. A low window which mimics the placement and trim detailing of a window at the side elevation will be installed. End of Description C-o.~ --;"t ,. -.; ~._.._. ~ ,~~ " (~) ~,,~ C.,c" --:~) L~ ~~-"'" C;;" , " " , -:7 (j r:;"C:-"~~ Q (.;::::;. _._.J' -=' t:;) v 6." Q HardiePlank Lap Siding ~'JameSHardie G c-~; HardiePlankn. Lap Siding HardiePlank™ lap siding is the most popular brand of siding in America and can be found on millions of U.S. homes. VVith its strength, beauty and durability. HardiePlank"'M siding enhances and protects homes in all kinds of climates. It comes in a variety of looks and textures, all of which include PrimePlus([j) sealer and primer. which provide an excellent painting surface. HardiePlank'" lap siding comes with a 50-year transferable limited warranty. j;K::;~tJ.~':~ftl".J.I;J~~;;..qUfdlt-ij ",y:.w ~~!L::;-;";.Q. PW:6~ --+ J:f'~ WAi' MJjj~CH ~~~l)lw,.nA11i,Il/t11!.Jh' , En'er your zip cod.: 12~15~ To ..dew all products. .9.!t~..t=&.r~.. 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DRAWN BY: - CHK 0 BY: DEVINE DRAWING AS "---J '.:;E im ~~ m Z --l ^' -< o m :;; r= o "- "- "- "- / / / / V'l>~ ::IE oz '=::r: ~~a~ m::::O::e -0 8~8~ ::e.en::t: I"T'l ", "'0 ....,,^' :2 ~~ g Qr;:l8~ 5l;::~", 8;ti~ ~;;:~ $! ?6 r= ~o :e ~ ~~ , m ~~ m Z --l ^' -< o o o ^' 3' -Or- 1 6'-8" SrnithLe-wis SHEET TITLE 1 01 o '" ^' :!E o ~~~::e~ zlg :E-= ~ I q 14 SouIhCoIIogeAwnuo 5aIom,Vb1inIa24153 P 540 387 3600 f 540 387 42110 WEST ENTRY DETAIL PROJECT DEVINE REF: PROJECT NO: 081007 DATE: CAD DWG FILE: DRAWN BY: - CHK 0 BY: - CJ DRAWING A6 8rnithLewis 14 SouII1CoiIeg8AWIlIlO _.Vlrglnla24153 p54038136110 154038142ll1l REF: PROJECT NO: 081007 DATE: CAD DWG FILE: DRAWN BY: - CHK D BY: i:2 ~ ~ C: .....,. .,., !lJ n (]) V1 o c 5' "1J ~ n ~ 1 J (..} ...:....;....: '" ,. ~ 3' ," 3' lo!' '" ," '" i '" ," o. =e n=e =e :E 'l'i ,. :z s;:;!; 8 ,.., ~ ?5 :J: =< .".... ~ e;,.., OJ'" i!i ~ 0 ~ .., ~~ ^ 00:: '" =<0 :J: 0 ~ lJ) .., ~~ ." ?O '" 00 :J: ~ lJ) 0 P ." ('5 0 n T lJ)T '" '" ^ ::!:; ~ ;d ~~ 0 '" ~ ~ M ~ lJ) '" :z ;;: 0 ;;: ^ ~ lJ) 5i 0 ;g OJ lJ) :z '" ~ :J: ~ n '" =e 'Z :J: 0 'Z ~ '" lJ) 0 .., is ~ '" '" 0 ~ SHEET TITLE SOUTH PORCH DETAIL PROJECT DEVINE '" ,. q DRAWING A7 ""~ I (-) ~/ :==:" ~- II V> I 6' 7t ~ 0 .. c 'i --j I ~ ~ I ": n m V> 0 ~ C I --j I u 0 ;;0 ~ n I I ~ I ~ ~ ~ ~ ~ ~ ~ I ": UILJL.JWII t-llt 10' 6" 8'-~" 20'-~" ~ :e :e ~ :I: 8 "" ~ :I: " -,., ~ M '" =c ~ (J) M ~ :I: S! '" P C) '" ;= ~ '" ~ ~ '" (J) M :z (J) '" C) ~ n T Q f:1 " '" <;: :e C5 :z :z Z "" '" n ~ <;: " '" ~ '" (J) C5 Z C) :l< '" --< '" if '" ~ '" (J) SrnithLewis SHEET TITLE 14Sou1hCollogeAvenuo SaIom,Virgnla2.4153 P 540 387 38IXI r 540 3874200 SOUTH PORCH DETAIL PROJECT DEVINE REF: PROJECT NO: 081007 DATE: CAD DWG FILE: DRAWN BY: - CHK D BY: - DRAWING AB ~ Q. V> o c s- u ~ n ::r u ru ::l I I I s-=-~ I I I I I I -=j- I - r-=--Y I I I I I I I I I I I I I , I I I I I I I I SrnithLewis 14 SouIhColleg,A_ SaIom,Vlgnia2.4153 P 540 387 38IXI f 540 387 4200 REF: PROJECT NO: Da1007 DATE: CAD OWG FILE: DRAWN BY: - CHK 0 BY: - g' ~. , I I I ,---,--+---1--1--1__._ I I I I I I I I L j. I I I I I I I I I I --~---~_~_~_~~L_L_____~I I I r---------------l I ---I----j I I I I I --+---, I 1 I I I I I I --j--- I I I I Lj I I I I I II I II I II I II ~: I II I II I II , II I II I ,I , II I II I I' I ,I I II I II I II I ,I I II I ---------------------~I -~~~~~~~~~~~~~~~~~~-~ ~~~z ~;oU:i(TJ on.... ;;iIZ~ 0....(;) o lD '" 3' O. 2' g" 4" 2'-9" (~' '. i "'=:::~' 2'-7t .... 1 ~ ~ 1 q ~ I q ~ 1 q ~ 1 ~. ... I' ~ 3'-2" SHEET TITLE SOUTH PORCH ENLARGED PLAN PROJECT DEVINE ... I" '" ..,. '" '" I' U; DRAWING A9 (" ~ -~ ;."') () Staff Reports October 9, 2008 Item IV. New Business B. Request from Doug and Brook Devine represented by Jennifer Lewis, for a Certificate of Appropriateness approving installation of new side door entry; removal of two-story screen rear porch and rebuild porch in slightly larger size; removal of rear brick chimney; replacement of metal roof on 'back side with shingles; removal of metal awning over rear window, and brick up of rear door; removal of modern vinyl-' clad addition, and enclosure of crawl space porch at 424 Walnut Avenue S.W. Findings: . The H-2 Architectural Design Guidelines for Porches recommend: . · Enclosing a porch may be appropriate whenthe porch occurs on the rear or least conspicuous side, the enclosure is designed in a manner that does not obscure, damage, or destroy any existing character - defining features of the building, and the enclosure is designed to retain the open quality of the original porch by using large sheets of glass and by recessing the enclosure wall behind existing columns, balustrades, and scrollwork. · Do not enclose a porch on the front or prominent side of a building. The H-2 Architectural Design Guidelines for Windows and Doors recommend: · Replace missing doors and windows with new ones that duplicate the originals in: size and shape, profile and dimensions, sash, pane, or panel configuration, and materials and color. · Choose an inconspicuous location, such as the rear or least visible side of a building, when a change of building use requires the conversion of a window to a door or the addition of a new window or door. · Avoid eliminating windows or doors from any prominent side of a building. Do not enlarg'e, decrease, or fill in windows or'doors on any prominent side of a building. · A variety of door styles can be found in the H-2 Distri'ct. When selecting a replacement door, choose a traditional design that is compatible with the style of your building. · Do not decrease the size of openings or use reflective glass to achieve energy efficiency. ' F~ ~~J f"~ ,:--.:. The H-2 Architectural Design Guidelines for Roofs recommend: · Retain historic roofing materials, such as slate, clay tile, wood shingles, or metal, that are still in good overall condition. If a limited area of historic roofing materials is damaged or deteriorated, repair with compatible materials is recommended rather than the removal and replacement of the entire roof surface. If owners choose to remove and replace their historic roofing material they must first present sufficient evidence and information to the ARB regarding the condition of the roof and feasibility of repair. · Do not remove a roofing feature, such as a chimney or dormer, without replacing it; likewise, do not replace it with a new feature that is incompatible with the character of the building. · When it is not feasible to replace standing seam and pressed - metal roofs with the same materials, first explore the use of prefabricated metal roof systems. The H-2 Architectural Design Guidelines for Walks, Ramps and Stairs recommend: . Use wood or metal railings on porch stairs. Handrails should repeat the form, size, and detailing of the porch railing, attach directly to the porch column and bottom stair tread, and be painted the color of trim on the adjacent building. . Design secondary stairs to be as incon'spicuous as possible and locate them at the rear or least visible side of a building. Design Application Review Committee comments: . Need details and sections drawings with measurements (Received) . Door Details (Received) . Suggests that the rear porch just be extended rather than removed and rebuilt Staff Comments: Staff supports the following elements of the application as they meet the H-2 Guidelines: . Removal of recent vinyl-clad addition at the rear of house. . Removal of the metal awning and infill of door as it is not on prominent'side of the building and meets the H-2 Guidelines for Doors. . Installation of door into current window opening and construction of ' stairs and handrails system on west elevation of building at it meets F' \1'#) ~.'.:.". ~/ the H-2 Guidelines for Doors and Windows, and Walks, Ramps, and Stairs. · Enclosure of the crawl space porch at rear of house and installation of 6-over-l window it meets the H-2 Guidelines for Doors and Windows. · While staff is not opposed to the proposed addition of square footage and the enclosure of the rear double story porch, staff feels that the porch would be better suited being added to, rather than removed and reconstructed. The use of 6-over-l Weathershield windows to match the existing windows in the building, Hardiplank on the upper floor and black fiberglass screen on the lower floor maintains the basic elements of the screen-in original porch. Staff does not support the following elements of the application: · The removal of the tall chimney at the rear, as the H-2 Guidelines for Roofs recommends against removing roof top features such as chimneys. · Removal of the standing seam metal roof on the rear addition, as the H-2 Guidelines for Roofs recommends retaining historic roofing materials. · Shortening of the front door to 6', as the H-2 Guidelines for Doors and Windows recommend against decreasing the size of door openings on prominent sides of buildings, as it affects building proportions. (~) l.....J C"" . "1 ~~-j -"-0:::/ RECEIVED OCT - 7 2008 CITY OF ROANOKE ('LANNING BUILDING AND ,DEVELOPMP' Candace R Martin, Secretary City of Roanoke Architectural Review Board 215 Church Ave, SW Room 166 Roanoke, Virginia 24011 October 6, 2008 Re: 424 Walnut Ave SW Request of Doug and Brook Devine Review Board meeting: October 9,2008 Madam Secretary, My wife and I are adjoining property owners to that property above referenced and.under consideration. We have no objections to the enumerated projects. To the contrary, we look forward to the planned rehabilatation of this lovely home and their addition to the neighborhood. Page 1 ATTACHMENT B Planning, Building, & Development 215 Church Ave" SW, Room 166 Roanoke, VA 24011 Erica Taylor, Architectural Review Board Agent erica,taylor@roanokeva,gov , Phone: (540) 853-1522 Fax: 853-1230 Historic Overlay District Inspection Results I i Permit # B081085 ! ______ ______ ______ - __ __ ____ - - - - ___I CA# 1 i 08-076 i __.__ ___________ _ __ __________.____ J Property Address 1_..__..__".,.,___" _____.__" _.__~.~~I_~~:_.~~~_~~.~_~_~.~_~I~~~_~~~:~~=~~._ _.. j ns pection Date 1__________ _J_U~ 28,~~O~c___________11 I j I . __. _._____ _ __ _..___ _._ ______.______ _ _ J Inspection Type Final Historic Compliance and COA Final Inspection Action o Approved . @ Not in Compliance Comments The following items did not have COA approval: 1) Installation of door on southwest corner 2) Installation of brick patio, stairs and handrail at southwest corner 3) Infill of rear picture window using.Hardiplank and three small windows 4) Addition of second window to upper level crawl space Items 1,3,4 may be administratively approved by staff, Item 3, is inappropriate due to the infill material and will need to be altered or submitted to the ARB for amendment, I I --- ------ ---------- ---------------------- ------------- --------------------. ----- -------- --______ .__ _ ____ ___ __ __J Please contact Erica Taylor with any questions regarding the above comments or to schedule a second inspection once all required items have been addressed. ATTACHMENT C CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 [-mail: planning@roanokeva.gov Arrbl'.~I.r.J Revi", Board Bu.rd of Zunlllll App..l, Planning CommllSion September 8, 2009 Mr. and Mrs. Doug Devine 424 Walnut Avenue, S.W. Roanoke, VA 24016 Dear Mr. and Mrs. Devine: Subject: Application for Certificate of Appropriateness Cer:tificate No. 09-0738, 424 Walnut Avenue, 8.W. Your application for a Certificate of Appropriateness has been approved as set out on the attached Certificate. Please bring your Certificate and drawings with you to Room 170, Noel C. Taylor Municipal Building when applying for ~II applicable permits. If you have any questions relative to this matter, please do not hesitate to contact Erica Taylor at853-1522. s~'nce~ Iy, /J/7 _ -T- --.. 1 . aau /I'~. Candace R. Martin, Secretary City Architectural Review Board 1m attachment cc: Old Southwest, Inc. / CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1736 Fax: (540) 853.1230 E-mall: planning@roanokeva.gov Aroblt..lural R.yl..... Boord Board of Zoning Appeals PI.nninK CommlsslOQ ~ s..r ' · -, .". ; , !t.' .' .... ( '\." '. .. .' '., j! t / " ,"" '1, 1 i: '1., L'./ \.,) t': f' '"j ~'" i CERTIFICATE OF APPROPRIATENESS NO. 09-0738 DATE: September 4, 2009 On September 4, 2009, this Certificate of Appropriateness was granted to Doug and Brooke Devine approving two small window additions, addition of stairs and wrought iron railing to existing brick- top foundation, and installation of door on rear of property at 424 Walnut Avenue, S.W., as per application dated September 2, 2009. This Certificate is valid for one year from date of approval. anofau ~ Candace R. Martin, Secretary City Architectural Review Board ) H-2, Historic Neighborhood Overlay District ~ Application for Certificate of Appropriateness' ~ - ~ Date of Application I 't- J- 0<<1 ROANOKE Site Address j Lf J 4 'NGJ "J. ~ ~ . Property Owner: Name: I \)ov~ lkVlf-~ Address: I ~;'L( VJCA.\~ ~~ . City: r 'Rou..I\o~( Slate: I VA Zip Code: I ,140' b Phone Number: I Sift) qql{ ;':33 Owne~s Representative (if applicable.); E.Mail: yeVl~ ~ aJA 1M \. Name: I Address: I City; I Slale: r Zip Code: I Phone Number: I E-Mail: Application Prepared By: r 'l:>OJ~ ~\ll~ Current Use: ~ Single-Family r Two-Family (Duplex) r Multifamily r Townhouse r Commercial If Commercial. Describe Use: r Proiect Type: r Roof l'( Porch ~ Windows and Doors r' New Construction r Signs r Walls and Fences . r Parking and Paving r Demolition r Other: I .PLEASE USE ATTACHED SHEET FOR PROJECT DESCRIPTION. Acknowledgement of Responsibility: I understand that all applications requiring review by the ARB must be complete and must be submitted before application deadlines; otherwise consideration will be deferred to the following meeting, I agree to comply with the condifions of this ~r1ificate and all other applicable city regulations and to pursue this project in strict conformance with the plans approved by the ARB, I understand that no changes are rmilted without prior approval by the City, Signature of Property Owner: Dale: I cf - cl- oct CertifICate Number: I CO A () 00 1 q I Approval By: r ARB 'F{ Agent -(I Other approvals needed: Tax Parcel Number. II o2v 103 r ZoninqPermit Base Zoning District: '. ~M -\ f ~- 2 'I' Building Permit r Other Agent, Aro_Re....Iloa..: ~f J~ Member, Architectural Review Board: I \J.a ~shR. V\O\. ~ r BZA/Planning Commission Date: 11/3/07 Date: '{ oq Form updated 01108 Page 2 of 3 H-2, Historic Neighborhood Overlay District Detailed Project Description Site Address: I '-I; t1 /t)4.ft,,,.t Property Owner: I -;J 1'\ /./OJ ~ II Iii. ( · ~r.. We CV"'.o.\.....o.\..... o..sl..~ '"'~ 1>~t.-. ' I I. ~ ,J .....,,1. W(Y\.~ \,.).( -pvt" ~.... SM"'\\V" .:1f\~ ~ , o (7x,sk-:J (",,"'c!...'I~ Jf"c...l bJ1o..I) expv~(c! v.e4-(t"" of.! ~ihC\ ~ ('''It'MQV(2. W(;..b (:il\d \,J;t"'. ~ro.V(\-+~ll1c"" a. ~\"L"'~p. s-k,~ (..I ~ ~< Q.4.-l.c,~ "".. -<<"'~J l'\<..,> \""""~\^J c.rt..... ~l. c:... wrOu~ ~ ::! ("0-"-. (","G.\.\'~ \NC4..O c..Ud. <='".... y...(:(.\-y. ~ " A ~ ~ot Go. W;"~co...::. wc..4 y\c.v.t. w\...(('( ~( Of"'1~I..-..o...\ (J.(JJJJ -fu fv,.~ ol~ ~~~\<<"\. -k\. ~~N'\OJ(l.. Project Description: , I , : h catalog pictures of Proposed Matena \ ,valion Drawings r Sample, photograp ,or odated 01108 page 3 of 3 Cnrm U r s o ~ . , ~ ~ -0 --0 f1 i ~~ '" ",n M al':;? '" Z EO :l<R~ ~ CD ~ :;:! M '" :e ~ Od~ C) " g~~ '" ~ z z z '" ..., ~ ~ C) g: EO (J) '" '" ZQ;:g ~ (J)z a c !; :l<~ a (J) ~~ill ~~ -,., n C) ~~ 0", '" ~ !: '" '" ~M !!l~ ~ '" ~g~ if M~ =< Z (J)"" ;<;:::l 8:!!o z C5 ~~~ ~ z z .,,'" 0 z C) C) ~o -'-C ,,--j ~ I m r m ~ --j o z ~ n ^ '" ..., EO ~ g -'" z '" ~ :!!i ~ '" '" ('; "" 3: '" ~n~ ; ~ ~ ~- "" ",,,,;;1 ." (J)~~ M ';; '" ill ..., ~ ~~ '" ~ ~ 0 ~ a (J) ~~ ~ (J) ~Q ~ n ",' '" " ::;l ~i ;! '" z C5 EO"" z '" ~ SrnithLc\vis SHEET TITLE ~:;:! 8~ is,,, ~~ 8~ ",,,, z .., '" , - ;:g ill .'" M Z n. 5 In .., EXTERIOR ELEVATIONS PROJECT DEVINE M _ CoIIgo_ SIIonI,...... ZllS3 P 540 387 3110 f 540 387 QIO REF: PROJECT NO: OalOO7 DATE: CAD OWG FILE: DRAWN BY; - CHK 0 BY: - DRAWING AS :ri e~ l< .\ l " ~ .,'.c \ ATTACHMENT D t; I~~ l~..( ~:, - ~. _:.J Date of Application q- ~"01 L{ ZJ-f Wa.l",v~ ~~. Site Address Property Owner: Dov~~vl~e Lf, 2l.i Wo,t~.v\; ~, . Name: Address: City: KOQ.,N) k( Phone Number: S '10 qq~ Owner's Representative (if applicable): 2233 State: I E-Mail: VA Zip Code: J 40/6 dG-JjckVI.f!< @) eLM. y,-c;b Name: Address: State: I Zip Code: I City: Phone Number: I E-Mail: Application Prepared By: I C~rrent Use: ~ Single-Family I Two-Family (Duplex) r Multifamily . I Townhouse r Commercial If Commercial. Describe Use: I Project Type: I Roof I Porch 'K' Windows and Doors r New Construction I Signs r Walls and Fences I Parking and Paving I Demolition I Other: I *PlEASE USE ATTACHED SHEET FOR PROJECT DESCRIPTION. Acknowledgement of Responsibility: I understand that all applications requiring review by the ARB must be complete and must be submitted before application deadlines; otherwise consideration will be deferred to the following meeting, I agree to comply with the conditions of this certificate and all other applicable city regulations and to pursue this project in strict conformance with the plans approved by the ARB, I understan anges are permitt without prior approval by the City, S~nature of Property awner: ~~ Date: I q -.2-01 Section Below to be Completed by Staff Approval By: ltARB I Agent Other approvals needed: I Zoning Permit I BZA/Planning Commission '"fK Building Permit I Other Certificate Number: I Tax Parcel Number: II o?:XJ 10'3 Base Zoning District: I fZK. -\ Il-\ - .2. Agent. ArchUectural Review Boanl: : Member, Architectural Review Board: · k~JT' Date: 11/3(01 Date: I Form updated 01/08 Page 2 of 3 H-2, Historic Neighborhood Overlay District Detailed Project Description Site Address: I Property Owner: I Project Description: 'I j L/ WOvI(l V f /)12''/ lklll1?( ~p/"~ plcvfvr'"( (.Ji~CotA.:s a..i ~.r or ~~ W(~ ~Cr.;.o~~\JL hc.rc:kp lC\.1I\. X. clc:\o_'\\ k~ V\I\o...-\<:.kc.:o .tk ~~ \ \\0'\. \c ('""<0.."- 0\ hO-.>)( l'reV'lovS \ y o..~C?rovc~ by ~< b:>w-~. Additional informatiorito be submitted: r Photographs r Site Plan rElevation Drawings r Sample, Photograph. or Catalog Pictures of Proposed Material r Other: I Form updated 01/08 Page 3 of 3 "" sv ~NIM'v'llG - :All G>lH3 - :All NM'v'llG '311.:1 ~MO Ov:l :liVG LOO 180 :ON !33f'OMd :.:I3M IlIl!tlltDllilllllllEllEllKd fSlnlMBllh'llloios -volloP.l_" 3NIA30 133f'Oljd SNOll V A313 ~OI~31X3 31111 133HS S~A\~YJlP~lns .., Vl 9 u z w Z u '" o ... o .., ~gs "'0 ~~ 00 ~Hi ~~ ~ ><2 '" z z 0 30 S~ .., ir .., I:!:! ~ "'0 '" ~ ~~ U (J) ~ ~~ Vl 0 0 ~~ S ~ r;j <:> '" :f .., .., (J) ~~(J) '" ... '" '"' fi: .., ~ I:!:! ",0 >< ~ U -~~ s iiu", '" 2 z 0 "'... <:><:> ~ ~~; 0 z ;;;:0 zz ><'" z ;= 0 tnO fa~ -' .., 2 i5 ~ t;; C:Si5 .., -' :f O~~ 0 '" 8~ <:> u ... ~~ ... !;c ~ ~:<:~ (J) 0 li... ::> '" UZ O. '" ~ ~ (J) 2S LI.dco ~ S <:> z 0 '" 5l25! g: z z ~ 5;go ~ ii .., ~><:f ~ X ~ '" w '"' ~~ 2 z w u'" '" ~~ ;;; " " > e a- >< ~ u ir <Z- '" '" i ::l '"' ~ of <:> r z 8 i ~ ~ 2 ~ 0 4 ><: ! u ;1l pr z 0 f= ~ UJ -' UJ I f- :J 0 V> c c c C...-~: "-II C'" ./ C~ / C) c;' Jos~ph H. Surkari1er,) r. 414 Walnut Avenue SW Roanoke, VA 24016 j' ,'L, ., October 1, 2009 Roanoke Architectural Board Attn: Erica Taylor Re: Case: CAo8-o76 Property 424 Walnut Ave. SW. for DOl,lg Devine Dear Erica, I appreciate our conversation on 10-1-09 concerning the above case. Unfortunately, I will be out of town on 10-08~0.9. I wanted follow--up in wrltingwith this e-mail. Joan and I want to encourage the Architectural Review Board to consider and approve their request. Wernet Brooke and DOl!gDevine in February 2009. They have been a delight to work with and everything they have done is above first- class. These are the families we would::tike to attract to Old Southwest. I am sorry that it had to come to this. We haven() pr6bl~mas it m~~ches the actditi()n you already approved. We have walked through t~ehouse .andhave personally seen what they are requesting,and we have no problem with it. My overall comment is the amount of money they have invested in Old Southwest that the Board can work with them and approve this. I might add that this is on the back of the house. If there is anything I can do in the future please let me know. Sincerely, 1'~_t"'~1 Joseph H. Surkamer, Jr. .(- ~J .~ C~....-. - Staff Re ports October 8, 2009 Item IV. New Business D. Request from Doug Devine to amend CA 08-076 to replace rear picture window with three small fixed windows and Hardiplank siding to match rear porch at 424 Walnut Avenue, S.W. ' Background: Applkant originally presented this' request as part of an extensive longer application at the October 9, 2008, ARB meeting. When staff reviewed the completed project to close out the building permit, a significant change in design was discovered. Several small variations were also discovered but as they were in the rear of the structure and met the H-2 r guidelines, issues were handled administratively. Applicant is requesting that the CA08-076 be amended to remove and replace rear picture window with three windows, and Hardiplank siding to match rear porch materials. Findings: The H-2 Architectural Design Guidelines for Siding recommend: · Replace missing siding using established preservation techniques, such as patching or piecing in. Materials should conform exactly to the original in size and shape, color and texture, and joint and weatherface exposure. Design Application Review Committee comments: · Three windows are okay, but the use of the Hardiplank siding on a brick sided house is inappropriate. Infill around windows needs to be brick to match house. Staff Comments: While staff supports the installation of the three fixed windows in the location of the non-historic picture window, staff cannot support the Hardiplank infill below the windows and trim above the windows. The opening should be bricked in with sill and lintel treatment similar to the other fixed windows above. ATTACHMENT E CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@roanokeva.gov F~'" (~l Architectural Review Board . Board of Zoning Appeals Planning Commission October 9, 2009 Mr. and Mrs. Doug Devine 424 Walnut Avenue, S.W.. Roanpke, VA 24016 Dear Mr. and Mrs. Devine: Subject: Application for a Certificate of Appropriateness No. 09-058 424 Walnut Avenue, S.W. On October 8, 2009, the Architectural Review Board of the City of Roanoke, Virginia, considered your request for amendment to CA 08-076 to replace rear picture window with Hardiplank siding to match rear porch at 424 Walnut Avenue, 'S.W. and a Certificate of Appropriateness was denied. The Board found that the application was not consistent with the following H-2 Architectural Design Guidelines for Siding: · Replace missing siding using established preservation techniques, such as patching or piecing in. Materials should conform exactly to the original in size and shape, color and texture, and joint and weatherface exposure. If you are aggrieved by this decision of the Architectural Review Board, you have the right to appeal the Board's decision to City Council within - 30 days of the date of the decision. Information on the appeals process is enclosed. Please contact Erica Taylor at 853-1522 if you have additional questions. L{J ndace R. Martin, Secretary City Architectural Review Board 1m' enclosure cc: Old Southwest, Inc. ATTACHMENT F ~ " , .. J CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., SuIte 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853.2541 Fax:. (540) 853.1145 E-mail: clerk(iBroanokeva.gov November 5, 2009 JONATHAN E. CRAFT Deputy City Clerk CI~Cm.JA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: I am enclosing copy ora petition for Appeal filed by Patrick}. Kenney, Attorney, representing Douglas and Brooke Devine, in connection with a decision of the Architectural Review Board at its meeting of October 8, 2009, denyihga Certificate of Appropriateness to replace a rear picture window with Hardiplank siding to match rear porch at 424 Walnut Avenue, S. W., which is not consistent with the H-2 Guideline's. The petition was filed in the City Clerk's Office on Thursday, November 5, 2009. Section 36.2-530(c)(5), Certificate of Appropriateness, Code of the City of Roanoke (1979), as amended, provides that any property owner aggrieved by any decisioQ of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within 30 days after the decision is rendered by the Board~ The Council shall schedule a public meeting and render a decision on the matter within 60 calendar days of receipt ofthe petition, unless the property owner and the Agent to Architectural Review Board agree to an extension. Council may affirm, reverse or modify the decision of the Architectural Review Board, in whole or in part, or it may refer the matter back to the Board. With the concurrence of Council, I will include the Petition for Appeal on the Monday, December 21, 2009, 7:00 p.m., City Council agenda, or as soon thereafter as the matter may be heard. Sincerely, A~~rn,~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure K:\ARB Appeal\424 Walnut Ave Devine 11 04 09,doc ,. Mayor and Members of Council November 5, 2009 Page 2 pc: PatrickJ. Kenney, Attorney, P. O. Box 599, Roanoke, Virginia 24004 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Thomas Carr, Director, Planning, Building and Development Barbara Botkin, Chair, Architectural ReView Board, 616 Marshall Avenue, S. W., Roanoke, Virginia 24016 EricaJ. Taylor, Agent, Architectural Review Board Candace R. Martin, Secretary, Architectural Review Board, K:\ARB Appeal\424 Walnut Ave Devine 1104 09.doc VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF } ) DOUGLAS DEVINE & BROOKE DEVINE ) ) v. ) ) CITY OF ROANOKE, ARCHITECTURAL REVIEW BOARD ) ) } PETITION FOR APPEAL APPUCATlON FOR CERTIFICATE , OF APPROPRIATENESS NO. 09-058 This is a Petition for Appeal from a decision of the Roanoke City Architectu.ral Review Board under Section 36.2-530(c}(5) of the ,Zoning Ordinance of the Code of the City of Roanoke (1979), as amended, which was rendered on October 8, 2009. The petitioners allege the following in support of their application and petition for appeal: 1. That Douglas Devine and Brooke Devine are the owners of the 'property which is the subject of this appeal. 2. That the. subject property is located at 424 Walnut Avenue, S.W., in the City of Roanoke's H-2 Historic Neighborhood Overlay District. 3. That a certificate of appropriateness was re,quested under Section 36,2-331 of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended, which was denied by the Board on October 8,2009. (Denial Letter attached Exhibit A) 4. That on October 8, 2009, an amendment to a previously granted Certificate of Appropriateness, No. 08-076, was sought to replace a rear picture window with three windows and Hardiplank siding consistent with the approved windows and Hardiplank siding located on the rear addition and porch at 424 Walnut Avenue, S.W. (Photo's attached as Exhibit B) 5. That the Architectural Review Board's relevant authority as specifically design()ted by Virginia Code ~ 15.2-2306 Is limited to reviewing and certifying that a building or structure is "archltecturally compatible with the historic landmarks, buildings, or structures" in the district subject to the board's control. Petitioners submit that the replacement is architecturally compatible. -":.... _ -. i ~ . ..' .~. .' 6. That the proposed rear picture window replacement, which is the subject of the Petitioner's denied application for amendment of the Certificate of Appropriateness, utilizes obviously consistent windows and the exact same Hardiplank siding materials that were previously 'approved by the Architectural Review Board in their Certificate of Appropriateness for the rear addition and rear porch as being "architecturally compatible" with the buildings and structures in the district. .' . 7. 'That the Architectural Review Board's denial of certification for the rear picture window replacement was arbitrary and capricious in that it rejected a minimal application of the same materials it previously approved on a much larger scale when it approved the rear addition and rear porch modification, less than six feet from the proposed replacement. 8. That the Architectural Review Board's selected citation to the H-2 Guidelines for Siding in support of its denial of certification (Exhibit A) borders on nonsensical,in t~at the subsection pertains only to "replacement of missing siding using established preservation techniques," while the Petitioners' application sought replace~ent of a picture window Where no siding previously existed. 9. That the Architectural Review Board's actions in denying the petitioner's application are contrary to the H-2Guidelines for Rear Facades in which the Architectural Review Board specifically "recognizes that the rears of houses typically were more utilitarian in design and changed more frequently. Therefore, a wider range, of appropriate materials and designs are allowed to the rear of properties and areas not readily visible from the street. Owners that propose additions that do not Impact the building's original or c,urrent skin, e:g. decks and patios, also have greater design flexibility." See H-2 Guidelines at 17. 10. .That the Architectural Review Board's actions in denying the petitioner's application are inconsistent with their position in the H-2 Guidelines that window types "that are not commonly found on residences in the historic district, and which are not in the period of significance for the district or the building" shou,ld not be used. The large picture window that Petitioners sought to replace, and which the Architectural Review Board seeks to preserve, is the product of a modern modification to the property and is of a type not commonly found on residences in the historic district and which is not in the period of significance for this property. See H-2 Guidelines at 49. 11. That the Architectural Review Board's stated reason for denial (Exhibit A) is a pretext for enforcing procedure over substance and punishing the Petitioners' admitted error in not seeking prior approval for the window replacement before allowing the contractor to proceed with the change in Petitioner's plans. Further, the changes made to the rear of the home, are consistent and sufficiently compatible with the architecture of the rear of the home. . . WHEREFORE, for all of the above reasons, your petitioners request that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. -----.---------------...-----.....----------------------..........-------......----------------------------...------------- TO BE COMPLETED BY CLERK RECEIVED BY: DATE: ,A/!/~9. .) .. . '- CITY OF ROANOKE ....A. PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue. S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853.1730 Fax: (540) 853.1130 E--mail: planning@roanoke"a.gov ,\Rikllec:lVral Review Board Bnant of ZollllllAJlpeall P1annlaa COlllmllllloD October 9, 2009 Mr. and Mrs. Doug Devine 424 Walnut Avenue, S.W. Roanoke,VA 24016 Dear Mr. and Mrs. Devine: Su bject: Application for a Certificate of Appropriateness No.09-058 .424 Walnut Avenue, S.W. On October 8, 2009, the Architectural Review Board of the City of Roanoke, Virginia, considered your request for amendment to CA OS..Q76 to replace rear picture window with Hardipfank siding to match rear porch at 424 Walnut Avenue, S.W. and a Certificate of Appropriateness was denied. The Board found that the application was not consistent with the following H-2 Architectural Design GUidelines for Siding: · Replace mlssing siding using established preservation techniques, such as patching or pieclng in. Materials should conform exactly to the original in size and shape, color and texture, and Joint and weatherface exposure. If you are aggrieved by this decision of the Architectural Review Board, you have the rJght to appeal the Board's decision to City Council within 30 days of the date of the decision. Information on the appeals process is enclosed. Please contact Erica Taylor at 853~ 1522 If you have additional questions. .L(J ndace R. Martin, Secretary , City Architectural Review Board 1m enclosure cc: Old Southwest, Inc. ATTACHMENT G -.,. . ',... CITY OF ROANOKE ARCHITECTURAL REVIEVV, BOARD October 8, 2009 MINUTES The regular meeting of the Board was held on Thursday, October 8,2009. 6. Request from DOUQ Devine to amend CA - 08-076 to replace rear picture window with Hardiplank sidinq to match rear porch at 424 Walnut Avenue. S.W. Ms. Botkin asked for staff comments. Ms. Taylor said staff supported the installation of the three-fixed windows in the location of the non-historic picture windows. She said staff did not support the Hardiplank infill below the window and trim above the window. She said the opening should be bricked in. Ms. Botkin asked for Board comments. Mr. Bestpitch said an addition was not supposed to match the house. He asked Mr. Devine to give the Board an explanation as to his rationale as to what happened on the rear of the house and whether it should be considered historically appropriate to the house. Mr. Doug Devine said he understood what Mr. Bestpitch was saying and that it made sense but he didn't understand it that way. Mr. Bestpitch said Mr. Devine understood the ARB process because he had been through it multiple times. He said the design was never part of any of the designs presented to st~ff or the Board. Mr. Devine said that was correct. Mr. Bestpitch said he was little lost as to how they ended up in the situation. Mr. Devine said the honest truth was during the nine-month renovation he had to get his family in the house. He said had he waited to get on the schedule, he . would not have gotten his project completed in time. He said he would not have been able to get a certificate of occupancy with the existing window. He said he appreciated what the Board did but he was tapped out. He said if he had to change it back to brick it was not going to happen. Mr. Bestpitch said it was not the fault of the Board that he was tapped out. 1 Mr. Devine said the Board had to vote how they had to vote. Mr. Bestpitch said Mr. Devine had brick masons at his home bricking it in and did not seem like it would have been that much additional expense involved to avoid being tapped out. Mr. Devine said Mr. Bestpitch was right. He said there was no explanation. Mrs. Blanton asked Mr. Devine if he was originally planning on replacing the picture window. . Mr. Devine said he was going to replace it with what was there. Mrs. Blanton asked where the bricks in the picture came from. Mr. Devine said they were salvaged from the chimney that came down. Mrs. Blanton asked if he was thinking that the Hardiplank matched the addition. Mr. Devine said yes. He said the inside was inset and was not the depth needed to get the full brick in there. Mr. Cundiff asked Mr. Devine if he could explain that statement. Mr. Devine said the builder said because of the lack of space that it would not be flushed and would bump out. He said the decision was made to tie it into the addition. Ms. Botkin asked Mr. Devine what the backside was framed with. Mr. Devine said it was a stud wall underneath. He said the picture window was hanging off into nothing and they put the new lentil in to support it. Ms. Botkin said she was torn. She said they covered the fact that Mr. Devine was educated on the application process. Mr. Devine said the window had to be changed out because it had a hole in it. Mrs. Blanton said it sounded like once they got into changing the window there were some structural issues with how the window was installed. Mr. Devine said absolutely. Mrs. Blanton said if Mr. Devine was ever in the position again to come in and talk with staff and get advice on what would be approved. /. . , Mr. Cundiff said Mr. Devine was riot giving the Board a whole lot to work with because he knew the process. He said it did not look good. He said the Board had a responsibility with the process. He said he could not support the application. Ms. Beckett asked Mr. Devine if the picture window was original to the house. Mr. Devine said the whole segment of the house was added later. Mr. Bestpitch said his comments about understanding the process was not about punishing someone for not following the rules. He said it was about if the project would have been approved if it had brought to the Board under the rules. He said there was no way the design would be considered appropriate to the house on which it had been installed. He said every time they approve something they set precedence. Mr. Devine said he firmly disagreed with that. He said there were architectural shingles approved by the Board and someone asked for a metal roof and the Board asked them to get more quotes. Ms. Botkin said the guidelines have specific wording for the neighborhoods. She said it was not an opinion. The application was denied by a roll call vote of 0-7, as follows: Mr. Fulton-no Ms. Dykstra-no Mr. Bestpitch-no Mr. Cundiff-no Mrs. Blanton-no Ms. Beckett-no Ms. Botkin-no CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov November 5, 2009 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Vkginia Dear Mayor Bowers and Members of Council: I am enclosing copy of a Petition for Appeal filed by PatrickJ. Kenney, Attorney, representing Douglas and Brooke Devine, in connection with a decision of the Architectural Review Board at its meeting of October 8, 2009, denying a Certificate of Appropriateness to replace a rear picture window with Hardiplank siding to match rear porch at 424 Walnut Avenue, S. W., which is not consistent with the H-2 Guidelines. The petition was filed in the City Clerk's Office on Thursday, November 5, 2009. Section 36.2-530(c)(5), Certificate of Appropriateness, Code of the City of Roanoke (1979), as amended, provides that any property owner aggrieved by any decision of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within 30 days after the decision is rendered by the Board. The Council shall schedule a public meeting and render a decision on the matter within 60 calendar days of receipt of the petition, unless the property owner and the Agent to Architectural Review Board agree to an extension. Council may affirm, reverse or modify the decision of the Architectural Review Board, in whole or in part, or it may refer the matter back to the Board. With the concurrence of Council, I will include the Petition for Appeal on the Monday, December 21, 2009, 7:00 p.m., City Council agenda, or as soon thereafter as the matter may be heard. Sincerely, ~m.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosu re K:\ARB Appeal\424 Walnut Ave Devine 11 04 09.doc Mayor and Members of Council November 5, 2009 Page 2 pc: PatrickJ. Kenney, Attorney, P. O. Box 599, Roanoke, Virginia 24004 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Thomas Carr, Director, Planning, Building and Development Barbara Botkin, Chair, Architectural Review Board, 616 Marshall Avenue, S. W., Roanoke, Virginia 24016 Ericaj. Taylor, Agent, Architectural Review Board Candace R. Martin, Secretary, Architectural Review Board K:\ARB Appeal\424 Walnut Ave Devine 11 04 09.doc VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF DOUGLAS DEVINE & BROOKE DEVINE PETITION FOR APPEAL CITY OF ROANOKE, ARCHITECTURAL REVIEW BOARD APPLICATION FOR CERTIFICATE OF APPROPRIATENESS NO. 09-058 v. This is a Petition for Appeal from a decision of the Roanoke City Architectural Review Board under Section 36.2-530(c)(5) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended, which was rendered on October 8, 2009. The petitioners allege the following in support of their application and petition for appeal: 1. That Douglas Devine and Brooke Devine are the owners of the property which is the subject of this appeal. 2,. That the subject property is located at 424 Walnut Avenue, S.W., in the City of Roanoke's H-2 Historic Neighborhood Overlay District. 3. That a certificate of appropriateness was requested under Section 36,2-331 of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended, which was denied by the Board on October 8, 2009. (Denial Letter attached Exhibit A) 4. That on October 8, 2009, an amendment to a previously granted Certificate of Appropriateness, No. 08-076, was sought to replace a rear picture window with three windows and Hardiplank siding consistent with the approved windows and Hardiplank siding located on the rear addition and porch at 424 Walnut Avenue, S.W, (Photo's attached as Exhibit B) 5. That the Architectural Review Board's relevant authority as specifically designated by Virginia Code 9 15.2-2306 is limited to reviewing and certifying that a building or structure is "architecturally compatible with the historic landmarks, buildings, or structures" in the district subject to the board's control. Petitioners submit that the replacement is architecturally compatible. , -". .', . ~ - -. ~ .... I.' I . 6. That the proposed rear picture window replacement, which is the subject of the Petitioner's denied application for amendment of the Certificate of Appropriateness, utilizes obviously consistent windows and the exact same Hardiplank siding materials that were previously approved by the Architectural Review Board in their Certificate of Appropriateness for the rear addition and rear porch as being "architecturally compatible" with the buildings and structures in the district. 7. That the Architectural Review Board's denial of certification for the rear picture window replacement was arbitrary and capricious in that it rejected a minimal application of the same materials it previously approved on a much larger scale when it approved the rear addition and rear porch modification, less than six feet from the proposed replacement, 8. That the Architectural Review Board's selected citation to the H-2 Guidelines for Siding in support of its denial of certification (Exhibit A) borders on nonsensical, in that the subsection pertains only to "replacement of missing siding using established preservation techniques," while the Petitioners' application sought replacement of a picture window where no siding previously existed: 9, That the Architectural Review Board's actions in denying the petitioner's application are contrary to the H-2 Guidelines for Rear Facades in which the Architectural Review Board.. specifically "recognizes that the rears of houses typically were more utilitarian in design and changed more frequently. Therefore, a wider range of appropriate materials and designs are allowed to the rear of properties and areas not readily visible from the street. Owners that propose additions that do not impact the building's original or current skin, e.g. decks and patios, also have greater design flexibility." See H-2 Guidelines at 17. 10. ,That the Architectural Review Board's actions in denying the petitioner's application are inconsistent with their position in the H-2 Guidelines that window types "that are not commonly found on residences in the historic district, and which are not in the period of significance for the district or the building" shou,ld not be used. The large picture window that Petitioners sought to replace, and which the Architectural Review Board seeks to preserve, is the product of a modern modification to the property and is of a type not commonly found on residences in the historic district and which is not in the period of significance for this property. See H-2 Guidelines at 49. 11. That the Architectural Review Board's stated reason for denial (Exhibit A) is a pretext for enforcing procedure over substance and punishing the Petitioners' admitted error in not seeking prior approval for the window replacement before allowing the contractor to proceed with the change in Petitioner's plans. Further, the changes made to the rea'r of the home, are consistent and sufficiently compatible with the architecture of the rear of the home. WHEREFORE, for all of the above reasons, your petitioners request that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. 540-982 -7721 Counsel for Douglas and Brooke Devine TO BE COM PLETED BY CLERK RECEIVED BY: - DATE: ,A/I/09 -" .- CITY OF ROANOKE ..,j PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue. S.W., Room 166 Roanoke,'Virginil1 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E~mail: planning@roanoke\'8.gov ,\...,hileclural R...ie..- Boarti Bllard of Zonine Appuls Planning Commission October 9, 2009 Mr. and Mrs. Doug Devine 424 Walnut Avenue, S.W. Roanoke,VA 24016 Dear Mr. and Mrs. Devine: Su bject: Application for a Certificate of Appropriateness No. 09-058 424 Walnut Avenue, S.W. On October 8, 2009, the Architectural Review Board of the City of Roanoke, Virginia, considered your request for amendment to CA 08-076 to replace rear picture window with Hardiplank siding to match rear porch at 424 Walnut Avenue, S.W. and a Certificate of Appropriateness was denied. The Board found that the application was not consistent with the following H-2 Architectural Design Guidelines for Siding: · Replace missing siding using established preservation techniques, such as patching or piecing in. Materials should conform exactly to the original in size and shape, color and texture, and jOint and weatherface exposure. If you are aggrieved by this decision of the Architectural Review Board, you have the right to appeal the Board's decision to City Council within 30 days of the date of the decision. Information on the appeals process is enclosed. Please contact Erica Taylor at 853-1522 if you have additional questions. L(J (J~ ndace R. Martin, Secretary City Architectural Review Board 1m encfosure cc: Old Southwest, Inc.