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HomeMy WebLinkAboutCouncil Actions 02-01-10 Price 38713-02011 0 ROANOKE CITY COUNCIL ARCHITECTURAL REVIEW BOARD FEBRUARY 1, 2010 9:00 A.M. EOC CONFERENCE ROOM ROOM 159 AGENDA 1. Call To Order/Roll Call. City Council - All Members Present. Architectural Review Board - Member Aaron Copeland was absent. 2. Welcome. Mayor Bowers Chair Barbara Botkin 3. Discussion of Items: · 2009 Annual Report · Council's support of the ARB . Programs that provide financial assistance · Education awareness in the community · Interpretation of ARB guidelines 4. Remarks by Council/Architectural Review Board. 5. Recess/Adjourn. 1 THE COUNCIL MEETING WAS RECESSED AT 10:20 A.M., AND RECONVENED TO DISCUSS THE FOLLOWING AGENDA ITEMS: A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Approved (6-0, Council Member Rosen was notpresent when vote was recorded.) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the award of a public contract involving the expenditure of public funds, and to discuss the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(29), of the Code of Virginia (1950), as amended. Approved (6-0, Council Member Rosen was not present when vote was recorded.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: Prior to discussion, Council Member Rosen left the meeting (10:20 a.m.) . FY 2010 Budget Update 30 minutes During discussion, Council Member Rosen entered the meeting (10:48 a.m.); and Vice-Mayor Lea left the meeting (11 :09 a.m.) Council Member Cutler moved that the Council concur in the FY2010 budget reduction ,strategies as presented by the City Manager. The motion was seconded by Council Member Trinkle and adopted. . Street Vendor Ordinance . Bike Friendly Community Matter was referred back to the Administration Announced the 2nd Annual Mayor's Bike Ride on the Greenway scheduled for May 1, 2010 at 10:00 a.m. 30 minutes 15 minutes THE COUNCIL MEETING WAS DECLARED IN RECESSED AT 12:25 P.M., TO BE RECONVENED AT 2:00 P.M., IN THE COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 2 ROANOKE CITY COUNCIL REGULAR SESSION FEBRUARY 1, 2010 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. ALL PRESENT. The Invocation was delivered byThe Reverend Jamal L. Jackson, Minister, Abundant Grace Assembly. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. Mayor Bowers announced that two upcoming vacancies on the Roanoke City School Board for three-year terms of office ending June 30, 2010. The two incumbents are Suzanne Moore and Courtney Penn. Applications being accepted in the City Clerk's Office until Wednesday, March 10,2010. He also announced that he, along with Vice-Mayor Lea and Council Members ,Trinkle and Rosen would be meeting with area legislators in Richmond on Thursday, February 11, 2010 at 4:30 p.m. on the third floor of the East Conference Room of the General Assembly Building at Capitol Square. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channe/3 on Thursday, February 4 at 7:00 p.m., and Saturday, February 6 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 3 ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COpy OF '. ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE Cln- 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 AS~ISTANT 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, IFTHERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. 4 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Introduction of Landin Howard, the new Executive Director of the Roanoke Valley Convention and Visitors Bureau. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. The following individuals appeared before the Council: Robert Gravely Bob Creamer Suttie Economy Chris Craft 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 A communication from the City Manager requesting that Council schedule a public hearing for Tuesday, February 16, 2010 at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider conveyance of City-owned property for Hurt Park revitalization purposes. RECOMMENDED ACTION: Concurred in the request. C-2 A communication from the City Manager requesting that Council schedule a public hearing for Tuesday, February 16, 2010, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the renewai for lease of space in the City Market Building for the operation of Nuts and Sweet Things, on a month to month basis, not to exceed 12 months. RECOMMENDED ACTION: Concurred in the request. 5 C-3 A communication from the City Manager requesting that Council schedule a public hearing for Tuesday, February 16, 2010, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the renewal for lease of space in the City Market Building for the operation of Zorba's Restaurant, on a month to month basis, not to exceed 12 months. RECOMMENDED ACTION: Concurred in the request. C-4 A communication from the City Manager requesting that Council schedule a public hearing for Tuesday, February 16, 2010, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the renewal for lease of space in the City Market Building for the operation of Burger in the Square, on a month to month basis, not to exceed 12 months. RECOMMENDED ACTION: Concurred in the request. C-5 A communication from the City Manager requesting that Council schedule a public hearing for Tuesday, February 16, 2010, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the renewal for lease of space in the City Market Building for the operation of Paradiso Cuban Restaurant, on a month to month basis, not to exceed 12 months. . RECOMMENDED ACTION: Concurred in the request. C-6 2009 Annual Report of the Architectural Review Board. RECOMMENDED ACTION: Received and filed. C-7 Reports of qualification of the Honorable Brenda S. Hamilton as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors for a term ending December 31, 2012; and Robert Lewis Leftwich as the City representative to the Roanoke Valley Regional Cable Television Committee, to fill the unexpired term of Carla Terry ending June 30,2011. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: a. Proposal of the City of Roanoke to place a deed of reservation on City owned property to allow the placement of certain trail easements and ingress/egress easements as part of the greenway in connection with the Roanoke River Flood Reduction Project. Darlene L, Burcham, City Manager. Adopted Ordinance No. 38713-020110. (7-0) 6 6. PETITIONS AND COMMUNICATIONS: a. Presentation of the FY 2009 Performance Report. Tim Steller, Executive Director, Blue Ridge Behavioral Healthcare, Spokesperson. (Sponsored by the City Manager) Remarks received and filed. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1 . Acceptance and appropriation of funds in connection with the Bulletproof Vest partnership Grant from the Bureau of Justice Programs. Adopted Resolution No. 38714-020110 and Budget Ordinance No. . 38715-020110. (7-0) 2. Acceptance and appropriation of funds in connection with the Virginia Sexual and Domestic Violence Victim Fund Grant from the Department of Criminal Justice Services. Adopted Resolution No. 38716-020110 and Budget Ordinance No. 38717-020110. (7-0) 3. Acceptance of the Homeless Assistance Team Grant from the Department of Housing and Urban Development; and transfer/appropriation of funds. Adopted Resolution No. 38718-020110 and Budget Ordinance No. 38719-020110. (7-0) 4. Authorization to grant a 15-foot wide easement to Verizon Virginia, Inc., for installation of a communication system to serve William Fleming High School and surrounding community. Adopted Resolution No. 38720-020110. (7-0) 7 \ COMMENTS BY CITY MANAGER. The City Manager reported on the snow removal that took place over the week-end b. DIRECTOR OF FINANCE: 1. Financial report for the month of December 2009. Received and filed. 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Mayor Bowers called attention to the tragic incidents involving the shootings in Appomattox, the death and subsequent recovery of the body of Aveion Lewis, a two-year old toddler, and the discovery of the body of Morgan Harrington, a Roanoke County resident. Council Member Mason expressed appreciation for the list of projects as presented by the City Manager, and requested that copies of the list be forwarded to the Council appointed officers and other departments deemed appropriate. Ms. Burcham expressed her gratitude to the Chief of Police and law enforcement officers for the excellent work involved in finding the remains of Little Aveion Lewis. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. THE COUNCIL MEETING WAS DECLARED IN RECESS AT 4:10 P.M., FOR A CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM, ROOM 461, FOURTH FLOOR, NOEL C. TAYLOR MUNICIPAL BUILDING. THE COUNCIL MEETING RECONVENED AT 4:59 P.M., IN THE COUNCIL CHAMBER. CERTIFICATION OF CLOSED MEETING. (7-0) 8 Reappointed Philip H. Lemon and appointed Mike Woolwine (replaced Joel W. Richert) as members of the Board of Zoning Appeals for terms ending December 31, 2012. Appointed Andrew Williams as a member of the Roanoke Public Library Board to fill the unexpired term of C. Nelson Harris ending June 30, 2011. Adjourned at 5:00 p.m. 9 CITY OF ROANOKE OFFICE OF THE MAYOR 2J5 CHURCH AVENUE, S.w, SUITE 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor February 1, 2010 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. DAB:ctw Sincerely, 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 February 1,2010 ~~."-, The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting for the discussion of the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to S Sec. 2.2-3711.A.29, of the Code of Virginia (1950), as amended. DLB/lsc c: William M. Hackworth, City Attorney Ann Shawver, Director of Finance Stephanie M. Moon, City Clerk . FY 2009-2010 I Budget Issue Update ~. ROANOKE February 1,2010 FY 2010 Revenue Status Projected Revenue Shortfall Local Taxes ($7,366,000) Other Local Revenue $64,000 Intergovernmental - State ($1,783,000) Total Projected Revenue Shortfall ($9,085,000) School Share of Projected Local Tax $2,537,945 Revenue Decline Net Budget Shortfall ($6,547,055) 2 1 . Expenditure Issues · Additional Expenditure Issues - $1.952.330 · Worker Compensation - $640,000 · Chemicals Snow Removal - $198,230 · Recycling Contract - $75,000 · Electoral Board - $106,600 · Council Primary and Council Election · Fire-EMS and E-911 Overtime - $125,600 · Motor Fuels - $110,000 · Vehicle Maintenance (Parts) - $332,000 · Miscellaneous Claims - $46,000 · Miscellaneous- $318,900 3 FY 2010 Budget Status Projected Revenue Shortfall Local Taxes ($7,366,000) Other Local Revenue 64,000 Intergovernmental - State (1,783,000) Total Projected Revenue Shortfall ($9,085,000) School Share of Projected Local Tax $2,537,945 Revenue Decline Additional Expenditure Issues ($1,952,330) Revised Budget Shortfall ($8,499,385) 4 2 Strategies to Address Revenue Shortfall and Expenditur~ Issues · Previously Identified Strateaies - $6,699,781 · Budget Contingency - $1,010,887 · Motor Fuels Contingency - $384,596 · Hiring Freeze - $1,100,000 · Additional position turnover savings above budget ' · Fleet Replacement - $1,600,000 · Technology Capital - $700,000 · OPEB Annual Required Contribution - $82,000 · Contribution lower than anticipated · Debt Service - $269,780 · Lower than anticipated 5 Strategies to Address Revenue Shortfall and Expenditure Issues · Previously Identified Strateaies - (Continued) · Street Paving - $298,738 · Unobligated funding Juvenile Residential Detention - $588,310 · Based on average utilization · Performance Agreement - $400,000 · IMD Performance Agreement · Commonwealth Attorney and Sheriff - $265,470 · Based on State reduction initially identified 6 3 Program Reductions' · Reduction options of 15% and 30% of unexpended budget, with options linked to: .. Specific expenditure accounts · Program, Service, Business Activity · Reduction Impact · Excluded: .. Regular salary and benefits · Funding to outside agencies · Transfers (Debt Service, GRTC, Market Building, Civic Facilities, Capital Projects) · Focus on curtailing expenditures for the current fiscal year 7 Reductions - Administrative Overhead · Total- $1,413,849 · Training and Travel, Suppl'ies, Equipment Replacement, Publications and Subscriptions, Uniforms, Dues and Memberships, Printing, Professional Services, Records Management, Postage - Training/Travel - $184,092 - Maintenance Contracts - $120,339 - Supplies - $99,682 - Equipment - $94,966 - Wearing Apparel- $90,166 8 4 Reductions - Program · Total - $1.270.307 · Juvenile Court Services - $12,000 · Reduction Hourly Staff Hours for Court Expediter - $7,000 · Prevention Services - $5,000 · Jail Operations - $73,668 · Overtime - $3,000 · Food - $70,668 · Office of Communications - $66,800 · Clean and Green Marketing - $9,800 · Spring Isslle Citizen Magazine - $33,000 · Municipal Calendar - $24,000 9 Reductions - Program · Planning, Building and Development - $22,983 · Neighborhood Improvement Grants - $4,781 · Welcome Wagon - $4,218 · Hourly Staff Citizen Service Center Desk $9,984 · Graffiti Abatement - $4,000 · Parks and Recreation - $86,665 · Parks and Greenway Planning - $8,245 · Extended Park Restroom Closing - $20,000 · Reduced Frequency Park Restroom Cleaning - $5,935 · Eliminate Selected Spring Fertilization and Weed Control - $986 · Contract Mowing - $2,250 · Park Maintenance Supplies - $7,400 · Athletic Field Maintenance. $3,000 10 5 Reductions - Program · Parks and Recreation (continued) · Greenway Maintenance - $3,300 · Hanging Baskets (Gateways and High Profile Areas) - $2,575 · Night of Champions - $21,525 · Government in Action Tours - $2,500 · Aquatics Dive-In Movie Program - $300 · Reduction in Program Activities - $7,449 · Therapeutic Recreation Program Scholarships - $1,200 11 Reductions - Program · Juvenile Justice - $35,056 · Vacant Position- $19,439 · Reduction in use of hourly staff Iclient capacity - $13,117 iI Program Activities - $2,500 · Social Services - $37,170 · General Relief - $15,000 · Emergency Relief - $20,000 · Misc. Program Activities - $2,170 12 6 Reductions - Program · Police - $245,518 · Overtime · Library - $41,195 · Publications and Subscriptions - $26,195 · Library Programs - $15,000 · Human Resources - $45,350 · Third Party Exit Interviews $3,000 · Volunteer Program - $15,000 · Diversity Initiative - $8,100 · Service Excellence - $4,500 · Suspend Leadership Development Training - $14,750 (Provided by Ferrum College and Radford University) 13 Reductions - Program · Custodial Services - $27,795 · Contracted Window Cleaning · Building Maintenance - $294,000 · Defer Planned HVAC Projects - $44,000 · Defer Planned Capital Maintenance Projects -$250,000 .. Fire-EMS - $26,107 · Reduce Hourly Staffing for Business Inspections · Transportation - $98,000 · Bridge Repairs - $30,000 · Contracted Maintenance and Repair (curb, gutter, sidewalk, storm drain and inlet, guardrail) - $15,000 · Supplies (mulch, seed, plant material) for Median and Right of Way areas - $17,000 · Curb, Gutter, Sidewalk Repairs - $10,000 · Street, Drainage, and Erosion Control Repair - $10,000 · Traffic Signal Loop Detection and Equipment Repairs - $16,000 14 7 .lI .' .' II Reductions - Program · Solid Waste Management - $100,000 · Collection of Bulk/Brush Items on Alternating Weeks · Change in Alley Collection Schedule · Technology - $58,000 · Delay Implementation of Enhanced Telephone Technology - $50,000 · Reduce Availability of Xerox Special Print Services - $8,000 15 FY 2010 Budget Status Total Projected Revenue Shortfall ($9,085,000) Additional Expenditure Issues ($1,952,330) Total Budget Issues ($11,037,330) School Share of Projected Local Tax $2,537,945 Revenue Decline . Budget Shortfall ($8,499,385) Previously Identified Strategies to $6,699,763 Address Revenue Shortfall and Expenditure Issues Administrative Overhead/Program $2,684,156 Reductions Total Identified Reductions $9,383,919 Net Available $884,534 16 8 ;," (6ncf,nr No. ~ _ Proposed Outdoor Food and Beverage Vending Program City Council Briefing February 1, 2009 "If you want to seed a place with activity, put out food. I;' New York, at every plaza or set of steps with a lively social life, you will almost invariably find a food vendor at the corner and a knot of people around him - eating, schmoozing, or just standing. " William H. Whyte The Social Life of Small Urban Spaces (1980) Status · Outdoor vending is permitted on private property under current ordinances. · Current City Code does not provide for (and therefore prohibits) street vending on public right-of-way or public property. · Other Virginia localities that have street vending programs: - Arlington - Alexandria - Charlottesville - Norfolk 1 Proposed Program Permit vending of food & beverages from small mobile pushcarts on sidewalks, parks, greenways, and other public properties, subject to certain conditions. Applicability · Food and beverages only · Public property or public right-of-way · Does not apply to: - Vending in the public market area within Church Avenue, Salem Avenue, Jefferson Street, and Williamson Road - Vending otherwise authorized by an assemblv permit 2 Application for Permit . The application fee and any annual permit fee established in fee compendium . Permits revocable by city manager . The issuance of such permits shall be conditioned upon the permittee's agreement to indemnify and hold harmless and provide insurance certificate. Application Process .' Applicant proposes location ("vendina site") · Applicant provides a Vendina Site Plan: · The City may place conditions on the permit 3 Locations · Permits issued for specific locations · Eliqible Areas: - Sidewalks - Parks - Greenways - Other public properties · 20 feet separation from assembly use, restaurant, or outdoor dining area Locations · Only within the following zoninq districts: - Downtown - Commercial-General - Commercial-Neighborhood - Recreation and Open Space - Institutional PUD · Vendor shall comply with any request of a police officer or other public safetv personnel to move or cease vending activity in the case of an emergency 4 Operation Hours - Monday thru Thursday 7:00 am - 10:00 pm Friday and Saturday: 7:00 am - 12:00 midnight - Sunday 1 :00 pm - 10:00 pm Cart removed when vending activity has ceased . Permit rescinded when an area has been designated for a soecial event with a valid assemblv permit Rescinded during a sporting event in a public park or facility where vendors have been authorized by the City to operate concessions ' . Vending site and 20-foot perimeter maintained free of trash. Vendor provides a trash receptacle if a public trash receptacle is not located within 20 feet of the vending site, or if required as a condition of the permit Operation . The cart shall be attended at all times No ooen fire or flame No city eauioment or facilities used . Vendina on Iv to oedestrians No loudsoeaker or amolification device No sian or other advertisina device other than a sign or graphic affixed to or part of the cart or stand 5 Design of cart or stand . The cart or stand shall be desi~ned soecificallv and solel~ for vendina food or beveraae and be maintaine in good working order an appearance . 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'\ 0,), CD" ~ (Q"" CD l, '- . . . . .. , o ro+ 0 0' 0 g ffi g ..~ ~, ~ 0 ~ :J'" :J"I O:J 0' ,""2- ~i 3 C ::':,(1) CD, !\ 3 m.m,', ,deD ro+ I 'I o "= ~'---5: ~,.. - 'CO G..' 0 ,"'0 , 3 CD :.~"'O "'0' m 00, ==-e ~ ,)( "CD I~ o ~ "3 "ro+" r < ).LI I .. ,i _'it '" ''1. ('D, 1""'\ \LI ::::J]'1 I',' ~, ~ 'l'..J ~ a.AI "'-+ ..J '11/'[ , \,1 '111 , 'j ..:....\. ,f I 'I .:j . .,l ~ ::T Q) ...... z (I) >< ...... ." . .- ~b c:.NLcth\W 3~~. CountrySide Tennis Facility Blue Ridge Tennis Monday, February 01, 2010 . Roof & Gutters Estimate $46,000 - $50,000 This work eventually will have to be performed. ACTION ITEM: Competitive bids should be obtained after other issues have been resolved. . Ceiling Insulation $120,000 - $122,000 As the report states - the replacement of insulation is not a critical issue, ACTION ITEM: This item should be deleted - this non-critical issue can be solved at a later date by Blue Ridge Tennis without replacing the insulation. . HV AC System $100,000 -110,000 Air conditioning is not required (Warm weather tennis is mostly outdoors). 50-60 degrees is sufficient - so that players are not uncomfortable. The information we have, is that the current heating units were in working order. This info came from an Electrician that performed work in the facility. Until the electrical power is restored to the building, it seems that a proper evaluation of the heating system status cannot be accurately determined, ACTION ITEM: Restore Electricity to the building and obtain estimates from contractors. . Electrical Systems $11,000 - 13,000 It is our understanding that when this evaluation was initiated, the power was restored to the building and immediately a transformer "blew". Without electricity it is so dark in the building, it is difficult to see how any evaluation could be performed, ACTION ITEM: We would like to request City Council to replace the transformer. TOTAL COST $277,000 - 295,000 2 CONCLUSION: . We would like to make a formal request to City Council to fix the transformer . We would like access to the building to obtain contractor evaluations and cost- estimates . The roof repair must be done - only question is cost from competitive bids. . The total cost contained in the report can be reduced by, at least $120,000 to $122,000. (Ceiling Insulation) . Blue Ridge Tennis has received tremendous support and offers of assistance this project. USTA Youth Tennis Instructors Youth Wellness Instructors Neighborhood Association Volunteer Workers Grant Writers . The CountySide Tennis facility is still a valuable City asset, and the cost to reopen may not be as alarming as the original report. . We believe that there are many avenues of financial assistance that would no. cause the City to bear the complete burden. . Blue Ridge Tennis is a willing partner to assist in reviving the CountrySide facility, for the tennis community and the youth of Roanoke. 3 >' i- \,-- ' c[;!,(~ ~~t~~ 6S. , <, / JY.'- ~ . '"^-.-I-I/=:, 0~-: :s tri2-41Yj) {;t'/f f~ \V' .-' ~,~ 7e. --- . /' t- . 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 February 1, 2010 Honorable David A. Bowers, Mayor Honorable Sherman p, Lea, Vice Mayor Honorable M, Rupert Cutler, Council Member Honorable Gwendolyn W, Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Request for a Public Hearing on the Conveyance of City- Owned Property for Hurt Park Revitalization Purposes Background: Since 1982, the City of Roanoke has held title to a parcel of vacant land on 14th Street, SW, (tax no, 1211105; current assessed value $3,200), in a residential area of the Hurt Park neighborhood. This property, which is within the areas where revitalization efforts are underway, is suitable for single-family housing development, The City desires to transfer title to Habitat for Humanity in the Roanoke Valley (Habitat) for such development in accordance with the terms of a subgrantee agreement previously entered into between the City and Habitat using funds granted to the City by the U,S, Department of Housing and Urban Development ("HUD") for this purpose, Considerations: It is the intent of the City to gift this property to Habitat. The deed to be prepared by the City Attorney's office will stipulate that the property must be developed as further defined in the subgrantee agreement between the parties for single-family housing for homeownership as part of the present Hurt Park revitalization efforts. The deed will further stipulate that, if not developed for such purposes by the end date of the Subgrantee agreement with Habitat for its Hurt Park revitalization activities, title will revert back, without cost, to the City, Honorable Mayor and Members of City Council February 1, 2010 Page 2 The end date of the Habitat Subgrantee agreement currently in effect is December 31, 2011; however, this date may be extended should the number of housing units to be produced increase or because of extenuating circumstances beyond Habitat's control. When developed, the annual property tax return to the City is anticipated to be approximately $1 ,200, recouping the value of the land conveyed in th ree years. Recommended Action: Schedule a public hearing to be held Tuesday, February 16, 2010, at 7:00 p.m. on the above matter. Respectfully submitted, , Darlene L. Bur City Manager DLB/feb 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 CM10-00016 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 February 1, 2010 Honorable David A. Bowers, Mayor Honorable Sherman p, Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ, Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B, Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Request Public Hearing to Renew Lease for Nuts & Sweet Things Background: Georgia R. Crump, d/b/a Nuts & Sweet Things, has leased approximately 290 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011, The lease under which Mrs, Crump currently operates will expire on February 28, 2010. Mrs. Crump has expressed a desire to continue leasing this space on a month to month lease not to exceed twelve (12) months, commencing March 1, 2010. A public hearing is required to consider this lease term, Recommended Action: Authorize the scheduling and advertising of this matter for a public hearing on February 16, 2010 at 7:00 pm, Darlene L. B cham City Manager Honorable Mayor and Members of City Council February 1, 2010 Page 2 DLB/c1t 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 Robert B. Ledger, Manager, Economic Development Cassandra L. Turner, Economic Development Specialist Joshua L. Mabrey, Accountant/Accounts Receivable CM10-00019 ; ....~ ~" r~ <:< ~ :{ . __:w , 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 February 1, 2010 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: Request Public Hearing to Renew Lease for Zorba's in City Market Building Background: Adel Eltawansy d/b/a Zorba's, has leased approximately 210 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011. The lease under which Mr. Eltawansy currently operates will expire on February 28, 2010. Mr. Eltawansy has expressed a desire to continue leasing this space on a month to month lease not to exceed twelve (12) months, commencing March 1, 2010, A public hearing is required to consider this lease term. Recommended Action: Authorize the scheduling and advertising of this matter for a public hearing on February 16, 2010 at 7:00 pm. Respectfully submitted, Darlene L. Bur City Manager Honorable Mayor and Members of City Council February 1, 2010 Page 2 DLB/c1t c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R, Brian Townsend, Assistant City Manager for Community Development Robert B. Ledger, Manager, Economic Development Cassandra L. Turner, Economic Development Specialist Joshua L. Mabrey, Accountant! Accounts Receivable CM 10-00021 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 February 1, 2010 Honorable David A. Bowers, Mayor Honorable Sherman p, Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W, Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Request Public Hearing to Renew Lease for Burger in the Square in City Market Building Background: Louis and Anita Wilson, owners and operators of BIS, Inc. (Burger in the Square) have leased approximately 462 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011. The lease under which Mr. and Mrs, Wilson currently operate will expire on February 28, 2010. The Wilson's have expressed a desire to continue leasing this space on a month to month lease not to exceed twelve (12) months, commencing March 1, 2010. A public hearing is required to consider this lease term, Recommended Action: Authorize the scheduling and advertising of this matter for a public hearing on February 16, 2010 at 7:00 pm, Darlene L. Bu City Manager Honorable Mayor and Members of City Council February 1, 2010 Page 2 DLB/c1t c: Stephanie M, Moon, City Clerk William M, Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Robert B. Ledger, Manager, Economic Development Cassandra L. Turner, Economic Development Specialist Joshua L. Mabrey, Accountant/Accounts Receivable CM10-00022 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 February 1 , 2010 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: Request Public Hearing to Renew Lease for Paradiso Cuban Restaurant in City Market Building Background: Juan E. Garcia, d/b/a Paradiso Cuban Restaurant, has leased approximately 190 square feet of space located in the City Market Building at 32 Market Square, Roanoke, Virginia 24011, The lease under which Mr. Garcia currently operates will expire on February 28, 2010. Mr. Garcia has expressed a desire to continue leasing this space on a month to month lease not to exceed twelve (12) months, commencing March 1, 2010, A public hearing is required to consider this lease term, Recommended Action: Authorize the scheduling and advertising of this matter for a publiC hearing on February 16, 2010 at 7:00 pm. Respectfully submitted, Darlene L. B rcham City Manager Honorable Mayor and Members of City Council February 1, 2010 Page 2 DLB/dt 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 Robert B. Ledger, Manager, Economic Development Cassandra L. Turner, Economic Development Specialist Joshua L. Mabrey, Accountant/Accounts Receivable CM10-00018 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 February 1, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable Gwendolyn W. Mason, Council Member Honorable Rupert Cutler, 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: 2009 Annual Report of the Architectural Review Board (ARB) I am pleased to provide this report on the Board's activity, accomplishments, and attendance for calendar year 2009. ARB Reviews The level of activity in the historic districts during 2009 was steady, despite the continued economic downturn. Staff and the ARB considered a total of 283 cases. Of those cases, 81 were heard by the ARB, and 202 were approved through the administrative approval process or through in-kind repair /replacement approval. A detailed list of Certificates of Appropriateness is attached. New bylaws adopted in March 2008 implemented two best practices to improve the functioning of the Board. First, the types of work eligible for administrative approval were expanded -- 11 new items were added to the H-2 Administrative Approval list. This change led to a large number of projects approved through this fast track approval process, which typically takes three days or less. The attached chart shows the breakdown of cases that were heard by the Board, approved administratively, or approved as in-kind repair/replacement. In 2008 and 2009 the percentage of cases going to the ARB was 27% while in the two prior years the percentage was 36%. This streamlining has had a tangible impact. The second change was the adoption of a consent agenda and a new meeting procedure. These changes have led to shorter meetings and less time for applicants to wait for their cases to be called. Typically, five to seven cases are appealed to City Council each year. However, only three appeals were filed in 2009. The highlights of the past year were the endorsement of the Preservation Work Plan, an internal document to guide future preservation activities, by the Architectural Review Board and Planning Commission, and the increased level of educational and outreach opportunities created for citizens, owners of historic property, contractors, and developers. EducationlTraininq Staff included an education and outreach section in the Preservation Work Plan, which was used to leverage Certified Local Government grant funds to support a two-day Preservation Workshop Series. The workshops were advertised to property owners, contractors, housing organizations, neighborhood organizations, and ARB members and provided basic information on preservation issues such as the benefits of historic wooden windows, how to maintain a 15-year paint job, and the benefit of historic preservation. The workshops were held May 15 - 16, 2009 at the Claude Moore Education Complex. Additionally, staff leveraged Certified Local Government and National Trust for Historic Preservation grant funds to conduct a three-day intensive hands-on Window Restoration College at 543 Day Avenue, S.W. During the Window College, the 11 participants learned skills that allowed them to perform safe lead paint removal and the overall restoration of five (5) double-hung wood windows. Workshop participants included homeowners who wished to understand how to undertake similar repairs on their own homes and contractors who wished to provide these services to other residents. Staff has also partnered with Old Southwest, Inc. to begin a series of articles in their monthly newsletter. Articles will include discussions on how to work with the ARB, the myths of wood windows, alternate energy sources in the historic districts, and specific articles on architectural styles and characteristics, such as porches, and metal roofs. Activities for 2010 Staff continues efforts to increase awareness of the historic district requirements through annual spring mailings to all property owners in the historic districts and all contractors in the Roanoke Valley. The Department of Real Estate Valuation also sends notices to all new property owners in the historic districts. Staff and the ARB plan to begin review of the current design guidelines which have been in use since 2007, this summer. The guidelines may be revised, as appropriate, to address concerns with the current guidelines that have been identified and to add features that were not considered in 2007 (e.g., solar panels). Staff and the ARB will also review recent applications and decide if additional activities can be considered for administrative approval. ARB and staff intend to identify options for additional hands-on workshops this year, pending available grant funding. In closing, the caseloads of staff and ARB demonstrate that people are continuing to invest in and add value to Roanoke's historic districts and staff and the ARB continue to work with residents to make the historic overlay operate as effectively as possible. We are committed to continue in our role to facilitate this investment and ensure that Roanoke's historic downtown and neighborhoods are appropriately protected and preserved. Respectfully submitted, 13()(J;a~J16:1i::J Barbara Botkin, Chair Architectural Review Board cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Stephanie Moon, City Clerk Tom Carr, Director, Planning Building and Development Erica J. Taylor, Agent, Architectural Review Board Architectural Review Board Cases I/) Q) I/) <<l U ~ 50 2006 2007 2008 2009 Year o Administrative Approvals 1!11 ARB Approvals .In-Kind Repair/Replacement Approvals III III cu C cu ...., tU ... 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Q) Cl..E rnQ) ern 'C ro ro e Q) ro O~ 0'\ o ......... o 0'\ o ......... o ~ ......... N ~ ......... N 0'\ "- o , 0'\ o o 00 9 0'\ o N I ~ Vl Q) > <{ Q) ~ .... ro U o lJ"\ m e o ... ro .... o . ... u ~ e Q)- ~ - ~ Q) u :g .~ .- Q) ~Vl 0'\ o ......... o ~ ......... N 00 o , 0'\ o .,J, Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, BRENDA S. HAMILTON, 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 City Representative to the Blue Ridge ~ Behavioral Healthcare, Board of Directors, for a term ending December 31, 2cJi according to the best of my ability (So help me God). ' Subscribed and sworn to before me this f!T~ay o~ 2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT ~ DEPUTY CLERK , , L:\CLERK\DA T A \CKEWI \oath and leaving service\Blue Ridge Behavioral' Healthcare\Brimda Hamilton oath let.doc , Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Robert Lewis Leftwich, 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 i'ncumbent upon me as the City representative to the, Roanoke Valley Regional Cable Television Committee, to fill the unexpired term of Carla Terry ending June 30, 2011, according to the best of my ability (So help me God). Subscribed and sworn to before me th~6~ay o~ 201 O. BRENDA S. HAMltTON, CLERK OF THE CIRCUIT COURT BY ~ ~ . DEPUTY CLERK , I L:\CLERK\DA T A \CKEW1 \oath and leaving service\Roanoke Valley Regional Cable Television Committee\Robert L Leftwich unexpired term 630 201 Ldoc 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 February 1, 2010 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: I would like to sponsor a request from Tim Steller, Executive Director of Blue Ridge Behavioral Healthcare to present to City Council a status report on the agency, focusing on services to the citizens of Roanoke and thanking members of Council for their support. Respectfully submitted, Darlene L. Bur City Manager c: City Attorney Director of Finance City Clerk Blue Ridge Behavioral Healthcare Daniel R. O'Donnell Chairman Daniel E. Karnes Vice Chairman Bruce N. Thomasson Treasurer Dana Barnes Lee Secretary Executive Director Tim Steller January 26, 2010 Ms, Darlene Burcham, City Manager City of Roanoke 215 Church Avenue SW Roanoke, VA 24011 Re: February 1st City Council Meeting Dear Ms. Burcham: Thank you for sponsoring my appearance at the upcoming City Council meeting to speak on behalf of Blue Ridge Behavioral Healthcare. We appreciate the opportunity to thank members of Council for their ongoing support, and to share a brief status report on your Community Services Board. Enclosed is a page from our FY 2009 Performance Report that pertains specifically to the City of Roanoke. Summarized for Council's review on a single sheet are Client counts, counts of the Services rendered, and total Costs associated with each type of service. We hope this statistical information will be of interest to you, and of course, I will be happy to entertain any questions Council members might have, Thanks again for allowing Blue Ridge a few minutes on the agenda, I look forward to the meeting. Tim Steller Executive Director Enclosure Executive Offices 301 Elm Avenue SW Roanoke, Virginia 24016-4001 (540) 345-9841 Fax (540) 345-6891 The Community Services Board serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke Blue Ridge Behavioral Healthcare Unduplicated Client Count Number of Units of Total Costs of (bv Service) Units Service Services IMental Health ServIces Acute Psych IP 88 434 BD 357,228 Outpatient Services 1,644 23,651 SH 3,329,263 Case Management Services 1,219 38,152 SH 2,400,817 Assertive Community Treatment 56 6,556 SH 697,567 Day Treatment! Partial Hospitalization 235 75,568 DSH 1,440,814 Rehabilitation 40 22,847 DSH 357,295 Highly Intensive Residential 3 997 BD 234,830 Residential Crisis Stabilization 138 896 BD 395,629 Intensive Residential Services 2 730 BD 192,131 Supervised Residential 8 1,192 BD 39,654 SUDDortive Residential Services 95 19204 SH 1,285,441 MH Subtotal 3528 190 227 $10.730,669 Mental Retardation Services Case Management Services 374 14,773 SH 951,794 Rehabilitation 71 15,885 DSH 284,631 Sheltered Employment 3 286 DoS 7,235 Individual Supported Employment 18 462 SH 22,205 Intensive Residential Services 13 3,701 BD 841,789 Supervised Residential Services 4 1,370 BD 235,215 SUDDortive Residential 1 0 SH 0 MR Subtotal 484 36 477 $2.342.869 Substance Abuse Services Community Based SA Med Detox 21 64 BD 49,231 Outpatient Services 553 9,703 SH 715,777 Case Management Services 39 1,205 SH 171,887 Day Treatment Services 52 6,078 DSH 125,929 Residential Crisis Stabilization 201 1,327 BD 119,826 Intensive Residential 125 3,088 BD 520,725 Jail-Based Habilitation 93 7545 BD 176 783 SA Subtotal . 1,084 29.010 $1 880158 Services Outside of Proaram Area Emergency Services 1,158 9,284 SH 956,325 Consumer Monitoring Services 84 1,513 SH 125,038 Assessment and Evaluation Services 1,173 2,801 SH 157,002 Earlv Intervention Services 10 60 SH 4986 Outside Subtotal 2425 13658 " $1' 243 351 Prevention Services MH Prevention Ser\iices - 1,849 PH SA Prevention - 6465 PH Prevention SubtotaL' - 8314 $0 Grand Total 7,521 277,686 16,197,047 FY 2009 Local Tax Share $448,890 '....I...~al...ClO.llar '.' ..,iri,.. ;e "i ".,'.". i' i, " ie"'i"i.; * Units of Service: SH=Service Hour, DSH=Day Support Hour, DoS=Day of Service, BD=Bed Day, PH= Prevention Hour * Prevention costs are not included in the 'Service value per local dollar' calculation. Report to the Roanoke City Council I Ladies and Gentlemen of City Council: Thank you for the opportunity to present a report on the work of Blue Ridge Behavioral Healthcare. ' Blue Ridge is a Community Services Board established by the cities of Roanoke and Salem, and the counties of Botetourt, Craig and Roanoke. Virginia law specifies that a Community Services Board functions as the single point of entry into publically funded mental health, mental retardation and substance abuse services, Further, we are directed by the State to prioritize our mental health services to those persons with serious conditions, meaning those with a major mental disorder causing significant limitations in functioning and requiring services for an extended duration. With progressively designed services and modern medications, community-based programs are now the preferred and successful avenues to recovery for persons with a mental disease, Where in the past State mental facilities were the "safety net" for these folks, today Community Services Boards ,provide a community-based component of the safety net. By maximizing the use of resources made available to us, we are able to provide services directed to each of these disability groups, Emergency and case management are the core services. Emergency response may provide alternative interventions to hospitalization, and case management assures that clients receive the services they need, Other services provided include crisis stabilization, detoxification, outpatient, day treatment, assertive community treatment, intensive case management, residential, and jail-based services. We have been active participants with local efforts related to the Comprehensive Services Act for At-Risk Youth or "CSA". The goal of the CSA program is to meet the needs of children and young people involved with multiple agencies including schools, social services, juvenile justice and Community Services Boards by keeping them with their families if possible and keeping them in our community for sure, These efforts have the potential to reduce local costs by utilizing community services as opposed to residential treatment programs that were often located out of our area, We also work on the other end of these problems, with prevention programming, Working with our schools and after-school programs, evidence-based activities are conducted aimed at reducing the incidence of substance abuse and mental illness. We have provided a detailed report showin.g specific services provided to Roanoke City residents in FY2009. You can see that we served 3,528 persons with amerital illness, 484 with an intellectual disability (mental retardation), 1,084 with a substance abuse disorder and 2,425 others with services not specific to a particular disability. For your infOni1ation, we served a total of 11,897 persons from our entire service area, In closing, I want to recognize and thank the City of Roanoke appointees currently serving on our Board of Directors; Ms. Paula Prince, Mr. Vincent Dabney, and our newest member, Ms. Brenda Hamilton. And finally, I want to thank Roanoke City Council for its continuing support for the workwe do. I would be happy to respond to any questions you might have. \.. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: clerk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk May 11, 2010 Tim Steller, Executive Director Blue Ridge Behavioral Healthcare 301 Elm Avenue, S. W. Roanoke, Virginia 24016-4001 Dear Mr. Steller: This is to advise you that Brenda S. Hamilton has qualified as a City representative to the Blue Ridge Behavioral Healthcare Board of Directors for a term commencing January 1, 2010 and ending December 31, 2012. Sincerely, .~O'n'I'JJOtV Stephanie M. Moon, CMC City Clerk L:\CLERK\DA T A \CKSMI \Oaths\Blue Ridge Behavioral Healthcare\Brenda Hamilton qualification. doc ,> Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, BRENDA S. HAMILTON, 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 City Representative to the Blue Ridge _ Behavioral Healthcare, Board of Directors, for a term ending December 31 , 2~ according to the best of my ability (So help me God). . Subscribed and sworn to before me this f/Tttctay o~ 2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT ~ DEPUTY CLERK . , L:\CLERK\DATA\CKEWI\oath and leaving service\Blue Ridge Behavioral'Healthcare\Brenda Hamilton oath let.doc .. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA R. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk May 11, 2010 Elaine A. Bays, Director RVTV 541 Luck Avenue, S. W., Suite 145 Roanoke, Virginia 24016 Dear Ms. Bays: This is to advise you that Robert Lewis Leftwich has qualified as a City representative to the Roanoke Valley Regional Cable Television Committee, to fill the unexpired term of Carla Terry ending June 30, 2011. Sincerely, ~m.h1~ Stephanie M. Moon, CM~ City Clerk L:\CLERK\DA T A \CKSM I \Oaths\Roanoke Valley Regional Cable Television Committee\Robert Lewis Leftwich qualification. doc , ," Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Robert Lewis Leftwich, 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 the City representative to the Roanoke Valley Regional Cable Television Committee, to fill the unexpired term of Carla Terry ending June 30, 2011, according to the best of my ability (So help me God). Subscribed and sworn to before me th~6~ay o~ 2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY ~ ~ ,DEPUTY CLERK . . / L:\CLERK\DATA\CKEWl\oath and leaving service\RoanokeValley Regional Cable Television Committee\Robert L. Leftwich unexpired term 6 30 20l1.doc Cf)G IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of February, 2010. No. 38713-020110. AN ORDINANCE authorizing execution ofa deed of reservation for City-owned property designated as Tax Map Numbers 1322024, 1420101R, 1420102R, 1420103R, 1420104R and 1321501R, to allow the placement ofcertain trail easements and ingress/egress easements as part of the greenway from the Memorial Bridge to Bridge Street in connection with the Roanoke River Flood Reduction Project, upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. WHEREAS, a public hearing was held February 1, 2010,pursuantto SS 15.2-1800 and 1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed deed of reservation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, the necessary documents to record a deed of reservation for City- owned property designated as Tax Map Numbers 1322024, 1420101R, 1420102R, 14201 03R, 1420104R and 1321501R, to allow the placement of certain trail easements and ingress/egress easements as part of the greenway from the Memorial Bridge to Bridge Street in connection with the. Roanoke River Flood Reduction Project, upon the terms and conditions set forth in the City Manager's letter to Council dated February 1, 2010. 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~M.~ City Clerk. 2 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building :'~:. 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva,gov " .' , February 1, 2010 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 Hearing/Deed of Reservation on City Parcels for Construction of a Greenway Trail from Memorial Bridge to Bridge Street Background: The City and U,S. Army Corps of Engineers (USACE) are preparing documents for a February invitation to bid for the construction of a greenway trail from Memorial Bridge to Bridge Street in connection with the Roanoke River Flood Reduction Project. As part of the Local Cooperation Agreement with the U.S. Army Corp 'of Engineers, the City must reserve perpetual ingress/egress and trail easements on certain City-owned parcels to allow the placement and maintenance of certain trail improvements, Considerations: The Deed of Reservation for the Roanoke River Flood Reduction Project will limit the use of approximately 16,962 square feet on tax map parcel #1322024, and limit the use of approximately 1,3485 acres of land on tax map parcels #1420101R, #1420102R, #1420103R, #1420104R, and #1321501R, in perpetuity, all of which are City-owned parcels, Honorable Mayor and Members of City Council February 1, 2010 Page 2 The Deed of Reservation will be substantially similar to the draft Deeds attached to this letter, which Deeds are to be approved as to form by the City Attorney. Recommended Action: Authorize the City Manager to execute and record, and the City Clerk to attest, respectively, on behalf of the City of Roanoke, a Deed of Reservation substantially similar to the ones attached to this letter, and any documentation required by the USACE and to take further action and execute such other documents as may be nec:essary for USACE approval of the flood reduction project, with such documents to be approved as to form by the City Attorney, Respectfully submitted, Darlene L. Bu cham City Manager DLB/LEP/lmb c: Stephanie M, Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Robert K. Bengtson, PE, Director of Public Works Philip C. Schirmer, PE, LS, City Engineer CM 10-00025 Exemption claimed: Grantor and Grantee are exempted from recordation taxes and fees pursuant to SS58.1-811A(3), (C)(3) and (C)(4), Code of Virginia, Prepared by the Office of City Attorney Official Tax No. 1322024 THIS DEED OF RESERVATION, is entered into this _day of 2010, by the CITY OF; ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia ("City"), Grantor on behalf of itself WIT N E SSE T H: WHEREAS, the City is currently the owner of certain property located in the City of Roanoke and shown on the easement plats referenced below; and WHEREAS, the City desires to reserve an easement for a trail easement and an ingress easement, in connection with the Roanoke River Flood Reduction Project, across the property. . NOW, THEREFORE, the City does hereby reserve unto itself its successors and assigns, the following described right and easement to-wit: A perpetual RIpHT and TRAIL AND INGRESS/EGRESS EASEMENT to construct, install, improve, operate, inspect, use maintain, and repair or replace a greenway, in connection with the Roanoke River Flood Reduction Project ("Project"), together with all appurtenant structures thereto and channel improvement works thereon, including without limitation the right: 1. To clear, cut, fell, remove and dispose of any and all timber, trees, underbrush, buildings, improvements and/or other obstructions therefrom; 2, To enter onto the hereinafter described easement area with personnel, vehicles and equipment; 3. To excavate, dredge, make bench cuts upon, cut away, and remove any or all land within said easement, and to place thereon dredge or spoil material; 4. To use from the easement area earth, rock, sand, gravel, and any other material for the construction, maintenance and repair of embankments and appurtenant structures; 5. To make all necessary earth fills; 6. To relocate any existing drainage pipes or structures currently within the easement area being granted, to the Grantor's land outside ofthis easement area; 7. To construct, maintain, repair operate, and replace any flood control walls, levees or similar structures including any and all appurtenances and related improvements; 8. To construct, maintain, operate, inspect and repair or replace a drainage system and related improvements including slope(s), if applicable; 9. To grade and slope the easement area; and 10. For such other purposes as may be necessary in connection with said flood control purposes; upon, over, under and across a portion ofthat certain real property of Grantor lying and being in the City of Roanoke, Virginia, described collectively as (the "Property") and more particularly described as follows, to-wit: Tax Map No. 1322024 A NEW VARIABLE WIDTH RESERVATION EASEMENT over certain parcels of real estate containing 16, 392 square feet, more or less, as more particularly shown on a plat entitled, "Roanoke River Flood Reduction Project Showing a Reservation Easement Across Tax No. 1322024 Property of the City of Roanoke, Virginia (D.B. 432, pg, 305) Situated Adjacent to Memorial Ave, S.W." prepared by Lumsden Associates, PC, dated January 15, 2010, on file in the Office of the City Engineer, in the Clerk's Office for the Circuit Court for the City of Roanoke, Virginia, in Map Book Page , which is incorporated by reference herein; and It is expressly understood by Grantor that the foregoing easement rights may be exercised L:IENGINEERINGICOMMONlADMINISTRA TIVE DIVISIONlCOUNCIL REPORTSIPUGHI020 110 D-RESER V A TIONDEE 1322024R,DOC by the Grantor and any agents of Grantor, including but not limited to the United States Army Corps of Engineers, and that-Grantor and/or its agents shall have the right to inspect the easement herein granted and to cut, clear; and remove all undergrowth, obstructions, or improvements lying within, upon, or adjacent to said easement, that in any way endanger or interfere with the proper use ofthe same. The Grantor covenants that no building, structure, pavement or sidewalks, fence, trees and shrubbery, or other improvements of any kind whatsoever shall be erected upon or within the easement herein granted or placed in such location as to render said easement inaccessible. The Grantor acknowledges that the plans for the Roanoke River Flood Reduction Project (the "Project") as they affect the Property have been fully explained to Grantor or Grantor's authorized representative. The Grantor acknowledges that no representations have been made regarding the scope of flood reduction that the Property will enjoy as a result of the Project, and said reduction in flooding shall in no way constitute consideration for this grant of easement. The easement herein granted is in addition to, and not in lieu of, any easement or right of way now in existence or which may be acquired in the future. Grantor agrees that nothing herein shall be deemed to constitute a waiver or modification of sovereign immunity or other similar protection enjoyed by Grantor. The Grantor hereby represents and warrants to the best of Grantor's knowledge that: (1) There are no abandoned wells, agricultural drainage wells, solid waste disposal areas or underground storage tanks located in or about the property; (2) There is and has been no hazardous waste stored? generated, treated, transported, installed, dumped, handled or placed in or about the Property; (3) At no time have any federal or state hazardous waste cleanup funds been expended with respect to any ofthe Property; L:IENGINEERINGICOMMONlADMINISTRA TIVE DIVISIONlCOUNCIL REPORTSIPUGHl020 110 D-RESERV A 110NDEEI 322024R,DOC (4) There has never been any solid Wl1ste disposal site or underground storage tank located in, on or about the Property, nor has there been any release from any underground storage tank on real property contiguous to the property which has resulted in any hazardous substance coming in contact with the Property. (5) The Grantor has not received any directive, citation, notice, letter or other communication, whether written or real, from the Environmental Protection Agency, the Virginia Department ofEnvironment!ll Quality,. any other governmental; agency with authority under any Environmental Laws or any other person or entity regarding the release, disposal, discharge or presence of any hazardous waste on the Property, or any violation of any Environmental Laws; and (6) To the best of Grantor's knowledge, neither the Property nor any real property contiguous to the Property nor any predecessors in title to the Property are in violation of or subject to any existing, pending or threatened investigation or inquiry by any governmental authority or to any removal or remedial obligations under any Environmental Laws. Grantor is relying on the foregoing representations and warranties in its reservation of this easement, and the environmental indemnifications set forth in the following paragraph shall survive the execution and recording of this deed. In addition, the foregoing representations and warranties in this deed shall not be affected by any study, investigation or inspection of the Property by the Grantor or Grantor's agents. The grant and provisions ofthis Deed of Reservation shall constitute a covenant running with the land for the benefit ofthe Grantor, its successors and assigns forever. To have and to hold unto the Grantor, its successors and assigns forever. Approval ofthis instrument as to form by the Office of the Roanoke City Attorney, along with the recordation ofthis instrument constitutes Grantor's acceptance of the real estate conveyed herein. WITNESS the following signatures and seals: L:\ENGINEERINGICOMMONlADMINISTRA llVE DIVISIONlCOUNCIL REPORTSIPUGHl020 lID D-RESERV A 110NDEE1322024R,DOC CITY OF ROANOKE VIRGINIA ATTEST: By: Stephanie C. Moon, City Clerk (SEAL) COMMONWEALTH OF VIRGINIA ~ ~ To-wit: CITY OF ROANOKE ~ The foregoing instrument was acknowledged before me this _day of 2010, by Darlene L. Burcham, City Manager ofthe City of Roanoke, for and on behalf of the City. My Commission expires: Notary Public Approved as to form: Assistant City Attorney L:\ENGINEERlNGICOMMON\ADMINISTRA TIVE DIVISION\COUNCIL REPORTSIPUGH\020 II 0 D-RESERV A TIONDEE1322024R,DOC Exemption claimed: Grantor and Grantee are exempted from recordation taxes and fees pursuant to ~~58.1-811A(3), (C)(3) and (C)(4), Code of Virginia. Prepared by the Office of City Attorney Official Tax Nos. 1420101R, 1420102R, 1420103R, 1420104R and 1321501R THIS DEED OF RESERVATION, is entered into this _ day of 2010, by the CITY OF ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws ofthe Commonwealth of Virginia ("City"), Grantor on behalf of itself WIT N E SSE T H: WHEREAS, the City is currently the owner of certain property located in the City ofRoauoke and shown on the easement plats referenced below; and WHEREAS, the City desires to reserve an easement for a trail easement and an ingress/egress easement across the property, in connection with the Roanoke River Flood Reduction Project. NOW, THEREFORE, the City does hereby reserve unto itself its successors and assigns, the following described right and easement to-wit: A perpetual RIGHT and TRAIL AND INGRESS/EGRESS EASEMENT to construct, install, improve, operate, inspect, use maintain, and repair or replace a greenway, in connection with the Roanoke River Flood Reduction Project ("Project"), together with all appurtenant structures thereto and channel improvement works thereon, including without limitation the right: 1. To clear, cut, fell, remove and dispose of any and all timber, trees, underbrush, buildings, improvements and/or other obstructions therefrom; 2. To enter onto the hereinafter described easement area with personnel, vehicles and equipment; 3. To excavate, dredge, make bench cuts upon, cut away, and remove any or all land within said easement, and to place thereon dredge or spoil material; 4. To use from the easement area earth, rock, sand, gravel, and any other material for the construction, maintenance and repair of embankments and appurtenant structures; 5. To make all necessary earth fills; 6. To relocate any existing drainage pipes or structures currently within the easement area being granted, to the Grantor's land outside ofthis easement area; 7. To construct, maintain, repair operate, and replace any flood control walls, levees or similar structures including any and all appurtenances and related improvements; 8. To construct, maintain, operate, inspect and repair or replace a drainage system and related improvements including slope(s), if applicable; 9. To grade and slope the easement area; and 10, For such other purposes as may be necessary in connection with said flood control purposes; upon, over, under and across a portion ofthat certain real property of Grantor lying and being in the City of Roanoke, Virginia, described collectively as (the "Property") and more particularly described as follows, to-wit: Tax Map Nos. 1420101R. 1420102R. 1420103R. 1420104R. 1321501 R A NEW 40' and VARIABLE WIDTH RESERVATION EASEMENT over those certain parcels of real estate containing 1.3485 acres, more or less, as more particularly shown on a platentitled, "Roanoke River Flood Reduction Project Showing a Reservation Easement Across Tax No. 1420101R, 1420102R, 1420103R, 1420104 Rand 1321501 R Portion of Tracts 1-5 Harris Hardwood Company, Inc" (M.B. 1, Pg. 3343 and City Plan No. 3665) Property of the City of Roanoke, Virginia (Instrument No. 080009922) Situated East of Bridge St., S. W. " prepared by Lumsden Associates, PC dated J January 14, 2010, on file in the Office of the City Engineer, in the Clerk's Office for the Circuit Court for the City of Roanoke, Virginia, in Map Book , Page , which is incorporated by reference herein; and L:\ENGINEERINGICOMMONlADMINISTRA TIVE DIVISION\COUNCIL REPORTSIPUGH\02011 0 D-RESERV A llONDEED1420105R,DOC It is expressly understood by Grantor that the foregoing easement rights may be exercised by the Grantor and any agents of Grantor, including but not limited to the Uniteg States Army Corps of Engineers, and that Grantor and/or its agents shall have the right to inspect the easement herein granted and to cut, clear, and remove all undergrowth, obstructions, or improvements lying within, upon, or adjacent to said easement, that in any way endanger or interfere with the proper use of the same. The Grantor covenants that no building, structure, pavement or sidewalks, fence, trees and shrubbery, or other improvements of any kind whatsoever shall be erected upon or within the easement herein granted or placed in such location as to render said easement ( inaccessible. The Grantor acknowledges that the plans for the Roanoke River Flood Reduction Project (the "Project") as they affect the Property have been fully explained to, Grantor or Grantor's authorized representative. The Grantor acknowledges that no representations have been made regarding the scope of flood reduction that the Property will enjoy as a result ofthe Project, and said reduction in flooding shall in no way constitute consideration for this grant of easement. The easement herein granted is in addition to, and not in lieu of, any easement or right of way now in existence or which may be acquired in the future. Grantor agrees that nothing herein shall be deemed to constitute a waiver or modification of sovereign immunity or other similar protection enjoyed by Grantor. The Grantor hereby represents and warrants to the best of Grantor's knowledge that: (1) There are no abandoned wells, agricultural drainage wells, solid waste disposal areas or underground storage tanks located in or about the property; L:\ENGINEERING\COMMONlADMINISIRATIVE DIVISIONlCOUNCIL REPORTSIPUGffi0201 10 D-RESERV All0NDEEDI420105R.DOC (2) There is and has been no hazardous waste stored, generated, treated, transported, installed, dumped, handled or placed in or about the Property; (3) At no time have any federal or state hazardous waste cleanup funds been expended with respect to any of the Property; (4) There has never been any solid waste disposal site or underground storage tank located in, on or about the Property, nor has there been any release from any underground storage tank on real property contiguous to the property which has resulted in any hazardous substance coming in contact with the Property, (5) The Grantor has not received any directive, citation, notice, letter or other communication, whether written or real, from the Environmental Protection Agency, the Virginia Department of Environmental Quality, any other governmental; agency with authority under any E~vironmental Laws or any other person or entity regarding the release, disposal, discharge or presence of any hazardous waste on the Property, or any violation of any Environmental Laws; and (6) To the best of Grantor's knowledge, neither the Property nor any real property contiguous to the Property nor any predecessors in title to the Property are in violation of or subject to any existing, pending or threatened investigation or inquiry by any governmental authority or to any removal or remedial obligations under any Environmental Laws. Grantor is relying on the foregoing representations and warranties in its reservation of this easement, and,the environmental indemnifications set forth in the following paragraph shall survive the execution and recording of this deed. In addition, the foregoing representations and warranties in this deed shall not be affected by any study, investigation or inspection of the Property by the Grantor or Grantor's agents. The grant and provisions ofthis Deed. of Reservation shall constitute a covenant running with the land for the benefit ofthe Grantor, its successors and assigns forever. To have and to hold unto the Grantor, its successors and assigns forever, Approval of this instrument as to form by the Office ofthe Roanoke City Attorney, along with the recordation of this instrument constitutes Grantor's acceptance ofthe real estate L:IENGINEERINGlCOMMONIADMINISTRATIVE DIVISION\COUNCIL REPORTSIPUGHI0201 J 0 D-RESERV A TIONDEEDJ4201 05R,DOC conveyed herein. WITNESS the following signatures and seals: CITY OF ROANOKE VIRGINIA ATTEST: By: Stephanie C. Moon, City Clerk (SEAL) COMMONWEALTH OF VIRGINIA ~ ~ To-wit: CITY OF ROANOKE ~ The foregoing instrument was acknowledged before me this _day of 2010, by Darlene L. Burcham, City Manager of the City of Roanoke, for and on behalf ofthe City. My Commission expires: Notary Public Approved as to form: Assistant City Attorney L:IENGlNEERlNGICOMMON\ADMlNISTRA TIVE DIVISION\COUNCIL REPORTSIPUGHl020 II 0 D-RESERV A TIONDEEDI420 I 05R.DOC ND:ldN3OSWnl@lM'4 :,~ _w (1M) :XV~ UtH-U 11M) 'lNOHd ~ r~~~:.,.l ;"~~) 1/1 ~~ ~lflJ~!7t( ~ /~, rs l/~ Q:; m Ii 'OJ5",o,,'/ /"'11 ~ ::E I L ~4 ~ ~'~f''t9 ~ ~\\iV~ '/~ sum V1NIOlI,^ 'llIOIM:llI 69'JOl: X08 'O'd MS '3nNMY NOmllWVll8 _ J VINIDlIIA'IDIONVOll III SH3NNV1d-SOOA3AlIllS-sH33NIDN3 'J'd 'S3.L VIJOSSV N3oswn1 .IlC1l-.1 OIlalHlOOil OlOll'tl Mmu8r '3,..;>10 IS "ON ......0:> : '.!vo ~ c:; a.. 1 m ~ I~ O! 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'- 1;10' ! -'- /: ~~ .. ~ / J~!~ I !~lll ~ / / ~ , .. I -----..--. B dl u - [/) tS 8 ~ I ;I; ;0;" I i 11J;~ 0.. -9 , <>: . \\ ~ I~~ t:t: " ~ ~~~ / !11:i I ;k II~I! ~ / ... i~ S! I!! ~b~~~~ I / ~I~;~~.' ~~I;~I~I H.IllDN WlID 11~;u~~ IDIV'Id :lJ,V1S VINHllllA AO NYIORlm" ~ ~1~~~Iil~i m~i!il;1 ~~~r ~/: ) ~~I~i; d , I..,.. .,hi(" lId"LlnoJi81-"ZOZZCL LClIJld QUiZOeO e....D."ZOZZCl lCllJld OLIl.ZOQO\Ol \(SIll\JnS\J,C:090\900Z\SeUIMIJJP\:M The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ CITY OF ROANOKE, ENGINEERING 215 CHURCH AVE RM 350 ROANOKE VA 24011 REFERENCE: 80022630 11923716 State of Virginia City of Roanoke NPH-Deed of Reservat I I I I I I I I I I I I I I I I I I r NOnCE OF PUB~IC, I HEARING 't:" . I The City of Roanoke proposes to place a deed ot' ' ,reservation on City owned jlProperty deSignate" d, as Tax Map Numbers 1322024 1420101R, 1420102R' 1420103R, 1420104R and 1321501R, to allow the, Iplacement of certain trail' /easements and Ingress/e~ress easements las part of the greenway Ifrom the Memorial Bridge it 0 B rid g eSt r e e tin Iconnection with the IRoanoke 'River Flood Reduction Project Pursuant to the ,requirements of 15,2-1BOO and 1813, Code of Virginia ~~1950), as amended, notice IS hereby given that the City Council of the City of Roanoke will hold a pUblic hearing on the above matter at its regular meeting to be held on February 1 2010 I commencing at 2:00 p,m,; or as soon thereafter as the matter may be heard, in the, Council Chambers, 4th Flo~r, Noe,l C. Taylor! Municipal Building 2151 Church Avenue, S.W.,: ~oanoke" Virginia. Further/ Information is available from the Office of the City Clerk for the City of Roanoke at (540)i 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this h~arlng, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on January 28, 2010. GIVEN under my hand this I 21st day of January, 2010. Stephanie M. Moon, CMC : City Clerk. , , i I, (the undersigned) an authorized representative of the Timei-World Corporation, which corporation is publisher 9f the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this _~i~day of JAN 2010. Witness my hand and official seal. --------------------------------------------------+-----------------~~----- f:ii 7-:'. .. l--'"' as' c..... Repre s eitt; at i ve ...:C- fl} i'.JI -0 :::s:: .<:"'. f(., is. I..J:I PUBLISHED ON: 01/25 TOTAL COST: FILED ON: 202.80 01/25/10 A~thorized v= W Slgnature:_~7'T-- . d' --. .0' ..r..., .....' H'" ~. ~ ;. Notary Public ",lIlI"" ~\' ,., If, '" "", ~ ~,r..r-.:y 414.."1 ~.... ~ ..............."V ""', ~ .' ;'{i~"( ". -;. ; ... ~,euC ".~ ~ .. NIl' ~v ",,<1,0. .. .. - . 1Q9'v~.- : : ~~G.:If ~\S~NJ~ : ~ :: ~..~. ~~O~~S \ ;' ~= ~. x. _ ...\_ ~, -:. ~ ", ...{$': , (:?,~' , , .' <."'" .... " '~4Ii '....... '\J' <, "" VNWEAl'\\;\ \\" """11111\'" '- (11923716) -~~ .'\J7 (""") ....... -1 '"""'. Billing Services j.../ 0Jc. NOTICE OF PUBLIC HEARING The City of Roanoke proposes to place a deed of reservation on City owned property designated as Tax Map Numbers 1322024, 1420101R, 1420102R, 1420103R, 1420104R and 1321501R, to allow the placement of certain trail easements and ingress/egress easements as part of the greenway from the Memorial Bridge to Bridge Street in connection with the Roanoke River Flood Reduction Project. Pursuant to the requirements of 15.2-1800 and 1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on February 1, 2010, commencing at 2:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on January 28,2010. GIVEN under my hand this 21st day of January ,2010. Stephanie M. Moon, CMC City Clerk. K:\DA VlD\COUNClL WORKIPH-DEED OF RESERV AllON-RKE RIVER FLOOD REDUCllON.2-1-201O.DOC Note to Publisher: Please publish once in The Roanoke Times on Monday, January 25, 2010. Send Publisher's Affidavit to: Send Bill to: City Clerk Stephanie M. Moon, CMC 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 24011 (540) 853-2541 Rebecca Starnes Construction Cost Technician 215 Church Avenue, S. W. Room 350 Roanoke, Virginia 24011 (540) 853-2731 K:\NOTICES\20I OIH:BRUARY\NPH-DEED OF RESERVATION-RKE RIVER FLOOD REDUCTION. DOC ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of February, 2010. No. 38714-020110. A RESOLUTION authorizing acceptance ofthe Bulletproof V est Partnership Grant made to the City of Roanoke by the Department of Justice, Office of Justice Programs, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the~City to accept from the Department of Justice, Office of Justice Programs, the Bulletproof Vest Partnership Grant in the amount of $10,813, with no matching funds required, for reimbursement on the purchase of bulletproof vests, such grant being more particularly described in the letter of the City Manager to Council dated February 1, 2010. 2. The City Manager is hereby authorized to execute and file, on behalf ofthe City, any docUments setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department ofJustice, Office ofJustice Programs, in connection with the acceptance ofthe foregoing grant. ATTEST: -.' . ,- , .' , ~~.~ --' City Clerk. , ~~ (, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of February, 2010. No. 38715-020110. AN ORDINANCE to appropriate funding from the federal government for the Bulletproof Vest Partnership 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 Wearing Apparel Revenues Bulletproof Vest Partnership Grant FY10 35-640-3426-2064 $ 10,813 10,813 35-640-3426-3426 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ "".~ City Clerk. ___. .'.'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 February 1, 2010 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: Bulletproof Vest Partnership Grant Background: The Bulletproof Vest Partnership Act of 2000 is a unique U.S. Department of justice initiative designed to provide a critical resource to state and local law enforcement. The grant program is managed by the Department of justice, Office of justice Programs, Bureau of justice Assistance. The program provides reimbursement funding for the purchase of approved bulletproof vests. -- On August 31, 2009, Roanoke was awarded $10,81 3 for reimbursement on the purchase of bulletproof vests. The vests to be acquired through this program are to be used for the replacement of patrolmen vests as they wear out. There is no match requirement. . Recommended Action: Accept the Bulletproof Vest Partnership reimbursement of $10,813 from the Bureau of justice Programs; and authorize the City Manager to execute any grant agreement and related documents, subject to them being approved as to form by the City Attorney. Honorable Mayor and Members of City Council February 1, 2010 Page 2 Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $10,813 and to appropriate the same amount for use on Police Department wearing apparel in an account to be established in the Grant Fund by the Director of Finance. Respectfully submitted, Darlene L. Bu City Manager DLB:gws c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager A. L. Gaskins, Chief of Police Sherman M. Stovall, Director of Management and Budget CM10-00013 VhP IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of February, 2010. No. 38716-020110. A RESOLUTION authorizing acceptance of the Virginia Sexual and Domestic Violence Victim Fun9 (VSDVVF) Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services (DCJS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services (DCJS) the Virginia Sexual and Domestic Violence Victim Fund (VSDVVF) Grant in the amount of $31,588, with no matching funds required, to continue the employment of the Police Department's Sexual Violence and Hispanic Outreach Specialist. The grant is more particularly described in the letter ofthe City Manager to Council dated February 1, 2010. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. ATTEST: ~~~ . 'City Clerk. ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of February, 2010. No. 38717-020110. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Sexual and Domestic Violence Victim Fund Grant, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Temporary Employee Wages FICA Revenues Police Domestic Violence Victim CY10 35-640-3354-1 004 35-640-3354-1120 $ 29,344 2,244 31,588 35-640-3354-3354 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~lrr.._~"^,, City Clerk. .' CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov February 1, 2010 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: Police Department Sexual Violence Coordinator Grant Background: The Virginia Department of Criminal justice Services (DCjS) provides grant funding for programs and activities which increase the apprehension, prosecution and adjudication of persons committing violent crimes against women. The Virginia Sexual and Domestic Violence Victim Fund (VSDWF) was created in 2004 by the Virginia General Assembly. The VSDWF, through DCjS, provides funding for programs that assist the victims of sexual and domestic violence. The Police Department has used funds from the VSDVVF since 2007. On December 29, 2009, DCjS awarded the Police Department $31,588 in VSDWF funding to continue the employment of a part time, 34 hour per week, Sexual Violence and Hispanic Outreach Specialist. There is no matching funds requirement. The person in this position is bilingual in Spanish and English. They collect and interpret relevant sexual violence offense data which allows proactive case intervention and cultivation of cooperative working relationships with clients and service/adjudication agencies. Additionally, the position serves all Hispanic victims of sexual and domestic violence as well as performs crime prevention outreach services in the Hispanic community. Honorable Mayor ana Members of City Council February 1, 2010 Page 2 Recommended Action: Accept the Virginia Sexual and Domestic Violence Victim Fund grant and authorize the City Manager to execute the grant agreements and any related documents, subject to them being approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $31,588, and to appropriate the same amount in accounts to be established in the Grant Fund by the Director of Finance. Respectfully submitted, Darlene L. Bur City Manager DLB:gws c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager A. L. Gaskins, Chief of Police Sherman M. Stovall, Director of Management and Budget CM10-00014 r/J- G IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of February, 2010. No. 38718-020110. A RESOLUTI ON authorizing acceptance of a grant by the U. S. Department of Housing and U,rban Development (HUD) to the City of Roanoke Homeless Assistance Team (HAT) and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized on behalfofthe City to accept from the U. S. Department of Housing and Urban Development a supportive services grant to the Roanoke Homeless Assistance Team in the amount of$137,669.00, with a cash match of$36,927.00 from the City, for the purpose of continuing the street outreach program through the Roanoke Homeless Assistance Team, as more particularly set forth in the letter of the City Manager to Council dated February 1, 2010, is hereby ACCEPTED. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents required to accept such grant. All documents shall be upon form approved by the City Attorney. ATTEST: I ~tv1,'lYJow City Clerk.. . l q~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of February, 2010. No. 38719-020110. . . AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Homeless Assistance Team Grant, amending and reordaining certain sections of the 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 Regular Employee Salary Temporary Employee Wages City Retirement FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Telephone-Cellular Administrative Supplies Expendable Equipment <$5000 Motor Fuel and Lubricants Fleet Mgt Daily Vehicle Rental Program Activities Pos,tage Revenues Homeless Assistance Team. FY1 0 Homeless Assistance Team FY10 - Local 35-630-5348-1002 35-630-5348-1004 35-630-5348-11 05 35-630-5348-1120 35-630-5348-1125 35-630-5348-1126 35-630-5348-1130 35-630-5348-1131 35-630-5348-2020 35-630-5348-2021 35-630-5348-2030 35-630-5348-2035 35-630-5348-2038 35-630-5348-2054 35-630-5348-2066 35-630-5348-2160 35-630-5348-5348 35-630-5348-5349 $100,189 13,310 15,810 8,683 13,680 858 822 28 2,667 1,667 890 500 1,200 750 13,289 253 . 137,669 36,927 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. h1DVN City Clerk. l. 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 February 1, 2010 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: Roanoke Homeless Assistance Team (HAT) Grant Renewal from the U. S. Department of Housing and Urban Development (HUD) Background: The plight of homeless individuals and families has been at the forefront of the community's attention for more than a decade. The Advisory Council on Homelessness and the Continuum of Care Planning entities continually look for funding sources to address the needs of these individuals and families. Based on Roanoke's 2009 Continuum of Care application, the Roanoke Homeless Assistance Team ("HAT") was awarded a supportive services only grant from the U. S. Department of Housing and Urban Development totaling $137,669 for a one year period beginning February 1, 2010. A local cash match of $36,927 is required for a total program budget of $174,596. Considerations: The HAT office is currently located at 339 Salem Avenue. This location provides for convenient access to our program by our clients. HAT staff maintains office hours from 8:00 a.m. until noon after which time street outreach is conducted in shelters and other places not designed for human habitation. Staff provides limited case management services including agency referrals, security deposits, Honorable Mayor and Members of City Council February 1, 2010 Page 2 food, transportation, and prescription assistance. The grant award needs to be accepted and funding appropriated to continue the program. Recommended Action: Accept the HUD grant award (Homeless Assistance Team) described above and authorize the City Manager to take such actions and execute such documents as may be necessary to obtain, accept, implement, administer, and use such grant funds, including execution of any required grant agreement, such documents to be in a form approved by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $137,669, transfer funding in the amount of $36,927 from the Transfer to Grant Fund (01-250-9310-9535), and appropriate funding in the amount of $174,596 in accounts to be established in the Grant Fund as outlined in Attachment A by the Director of Finance. Darlene L. Bur ham 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/Social Services Carol W. Tuning, Human Services Coordinator , CM 10-00024 . Attachment A SUPPORTIVE HOUSING PROGRAM (SHP) BUDGET ITEMS Object Code Description Budget Amount 1002 Employee Wages 100,189.00 1004 Temporary Employee Wages 13,310.00 11 05 City Retirement 1 5,810.00 1120 FICA 8,683.00 1125 Medical Insurance 13,680.00 1126 Dental Insurance 858.00 1130 Life Insurance 822.00 11 31 Disability 28.00 2020 Telephone 2,667.00 2021 Telephone - Cellular 1,667.00 2030 Administrative Supplies 890.00 2035 Expendable Equipment <$5,000 500.00 2038 Motor Fuels and Lubricants 1,200.00 7025 Fleet Management Daily Vehicle 750.00 Repairs 2066 Program Activities 13,289.00 2160 Postage 253.00 Total Budget 174,596.00 SHP Request 137,669.00 Local Cash Match 36,927.00 _____ Forwarded by Carol Tuning/Employees/CitLoCRoanoke on 12/28/200909:56 AM ----- CPD_Web_Mailr <cpdwebmail@HUD.GO. To HOMELESS-ASST-L@HUDLlST.HUD.GOV V> cc Subje HUD Announces 2009 CoC Renewals ct 2009 CONTINUUM OF CARE COMPETITION AWARDS $1.4 BILLION IN HOMELESS GRANTS FOR RENEWAL PROJECTS The Obama Administration today announced that the U.S. Department of Housing and Urban Development (HUD) is renewing grant funding needed to keep thousands of local homeless assistance programs operating. HUD Secretary Shaun Donovan said a total of nearly $1.4 billion will help an unprecedented 6,400 programs to continue offering critically needed housing and services to homeless persons and families. The grants announced today are being awarded through HUD's Continuum of Care programs. For the first time ever, HUD is quickly providing renewal grants to local programs to prevent any interruption in federal assistance and will announce funding to new projects in early 2010. For a local summary of the grants announced today, visit HUD's website. VM02. Roanoke Ci~ & CountylSalem CoC Ci~ 01 RoanoKe Cit~ 01 RoanoKe Homeless Assistance Team SHP SSO 1 Year ~131,66~ Ci~ 01 RoanoKe C~ 01 RoanoKe Sne~er Plus Care Home AI Las! S+C TRA 1 Year mo,o~~ Blue Ria~e Homeless Mana~ement lnlormalion Council 01 Commun~ SelVices S~stem SHP HMIS 1 Year ~~O,232 T olal Action A~ainsl Pove~ TAP Transinonal Livin~ Cenler SHP TH 1 Year ~26~,3j6 Trust, RoanoKe Valle~ Trouole Cenler, Inc, a~la Trust Hous Trust- Case Mana~emenl SHP SSO 1 Year ~06,ool Total: m~,~o6 fYlL \l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of February, 2010. No. 38720-020110. AN ORDINANCE authorizing the conveyance ofa IS-foot wide by 900-foot long above ground and underground utility easement across City-owned property identified as William Fleming High School and designated as Tax Map No. 6460102, to Verizon Virginia, Inc., upon certain terms"and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized, for and on behalf 0 f the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a IS-foot wide by 900-foot long above ground and underground utility easement across City- owned property identified as William Fleming High School and designated as Tax Map No. 6460102, to Verizon Virginia, Inc., to install a communication system to serve the school and surrounding community, as more particularly set forth in the City Manager's letter to this Council dated February 1, 2010. 2. All documents necessary for this conveyance shall be in a form approved by the . City Attorney. 2. Pursuant to the provisions of Section 12 ofthe City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: - 'f-r':JIl_'A . ~ tn. OfN City Clerk ~ CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov February 1, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Request for Easement on City-Owned Property Background: Verizon Virginia, Inc., has requested a 15' wide by 900' long below and above ground easement across City-owned property, identified as William Fleming High School, Tax Map #6460102, in order to install a communication system to serve the school and surrounding community. The proposed deed of easement and map are attached as Attachments #1 and #2. Recommended Action: Authorize the City Manager to execute the deed of easement as described above to Verizon Virginia, Inc., which easement shall be approved as to form by the City Attorney. Darlene L. Bur ham City Manager Honorable Mayor and Members of City Council February 1, 2010 Page 2 DLB/c1t 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 Robert B. Ledger, Economic Development Manager Cassandra L. Turner, Economic Development Specialist Curtis Baker, Deputy Superintendent for Operations, Roanoke City Schools '--' CM 1 0~0002 3 _._..Q!.(,~.9.!.JO_1.0 11: 08 FAX.. ~.~.~.~.~_~.~.~~,~_......... . . TEC INC ROANOKE IU7N Tratldng No.:BCC.Il8843.1t I Parcel NCl.: -.J i Verizon W. 0- No.: 4Al8SSi' I VDOT Project No.: L--.... "'0..._ After..Reamlin9 Mail To: VERlZON VIRGINIA INC. 4843 OAKlAND BLVD ROANOKE VA. 24012 ~ Ver'70n DOCument Rreaared By: VERIZON VIRGINIA INC , 4843 OAKlAND BLVD, ROANOKE Vp, l4012 TAX MAP PARCEL I.D. NO: 6460102 DEED OF EASEMENT THIS DEED OF EASEMENT made this ___ day of . 2010, by and between City Of Roanoke, herein after called Grantor and VERIZON VIRGINIA IN~ a Virginia corporatlonl its successorsl assigns lessees and agentsr herein after called Grantee WIT N E SSE T'H: For and in consideration of One Dollar ($1.00) cash In hand paid unto Grantor and for other good and valuable considerationsl the receipt and suffidency of which is hereby acknowledged, Grantor hereby grants and conveys unto Grantee, Its successors, assigns, lessees and agents, a perpetual non-exclusive easement and right of way (the "E:asement")to Install, constructl operate, maintain, inspect, improve, relomte, alter, replace and remove a communication system consisting of sueh buried cable, buried wires, posts, terminals, pedestals. vaullz. conduits, manholes. hand holes, and related above..ground facilities, including but not nmited to, posts. tenninals, location markers. cabinets, equipment housings, and other appurtenances (the "Facilities"), as Grantee m~ from time to time requirel uponl under, across and over Grantor's real property being located in the City of Roanoke. Commonwealth of Virginia more particularly identified as William FleminQ Hiqn Senool. (the "Property'1 as shown and described on a plat identified as Exhibit "Alii numberedl BCC-88843-R attached hereto and made a pert hereof (the "Easement Areaj. Said Easement is hereby grlUlted and conveyed unto Grantee together with the following rights and covenants: I Grantee shall have the right of ingress and egress overl upon and across the Property, including Grantor's private roads, to and from the communications system and Easement, including the right to temporarily open and close fences, for the purposes of exercising the rights herein granted. 2 Grantee shall have the right to trim. cut and remove trees, shrubbery. undergrowth and other obstructions v,ithin the Easement ..l\rea which interfere with or threaten the efficient and safe operation, construction or maintenance of it facilities or impedes the access thereto;, 3 The communications system constructed hereunder is and shall remain the property of the Grantee. Grantee shall have the right to inspect, rebuild. remove, repair, remove and relocate its conununications system, ot' any part thereof. within the Easement Area, and may make such changes, alterations, substitutions, additions in and to or extensions of its facilities as it deems advisable without the prior consent of the Grantor. 4 Grantor fwther grants unto Grantee, a Service Easement to the proposed improvement on each lot now or hereafter created on the Property (the "SeX'Vice Easement"). Grantee may select one location on each lot for the Service 01/20/2010 ~l.:.~~_.!.'AX..H9..~!3_?.!.~.6.,~.... TEC INC ROANOKE I Verrzoo W. O. NGo: 4Al88~7" I \lOOT PrGject N.o..:.~~.... -.. JUlW TraaQ'ng No,:SCC'88843-R Parcel NO.: ._J Easement. The Service Easement shall be ten feet (10') in width, the centerline of which shall be the communications system facilities as installed, 5 During periods of actual construction. Grantee shall have the temporary right to use Grantor's property lying adjacent to the Easement Area 6 Notice to Landowner:. You are conveying rights to a public service corporation. A public service cOlJloration may have the right to obtain some or all of these rights through ex:ercise of eminent domain. To the extent that any of me rights being conveyed are not subject to eminent domain, you have the right to choose not to convey those rights and you could not be compelled to do so. You have the right to negotiate compensation for any rights that you are voluntarily conveying. 7 Grantor, its successors and assigns, may use said easement for any purpose not inconsistent with the rights hereby granted, including but not limited to, the right to construct and maintain private roadways, sidewalks, parking lots and fences within the Easement Area; provided such use does not interfere with the safe and efficient construction, operation or maintenance of the communications system or impedes access thereto and further provided that such use by Grantor is not inconsistent with any laws, ordinances or codes pertaining to the construction, operation or maintenance of such communications system and to which Grantor is subj ecl. . 8 Grantee, its successors and assigns hereby agree to indemnity and save harmless Grantor, its officers, agents and employees from any and all claims, demands, damages. including death, and liability of every" kind and nature whatsoever that arise solely from the acts lll' omissions of Grantee in exercising its rights granted herein. 9 Grantee, its successors and assigns agree to relocate Grantee's facilities. at Grantor's e~pense, to a new casement, suitable to Grantee and provided or obtained by Grantor at Grantor's expense? at the request of the Grantor, provided, however, that the new easement is provided or obtained and Grantor provides Grantee notification of required relocation, in V\.utiilg. at least ninety (90) days prior to required completion of relocation. 10 The Grantee, after constructing, inspecting or maintaining its facilities, shall restore the property as nearly as reasonably practicable to the condition of the property existing immediately prior to the commencement of the work to construct, inspect or maintain its facilities. Grantee shall be liable for all physical damages resulting from its own exercise of the rights granted hereunder, except where such damage is not attributable to the actions of the Grantee, including, but not limited to, those damages resulting from the forces of nature, and/or other causes beyond the control of Grantee; provided. however, that (n-antee is notified afany damage in writing by Grantor within thirty (30) days of completion of Grantee's activity within the Easement Area. II Grantor covenants that it is seized of the Property and has the right to convey the Easement, rights and privileges herein conveyed to Grantee and that Grantee shall have quiet and peaceable possession, use and enjoyment of the aforesaid Easement, rights and privileges hereby granted. 01/20/~010. ..g..:.g~..f.~_....~.!Q.~.!H668 _._._.__,___ TE~.....I.~f.. ~~~~KE. ,.J Verizan W. O. No.: 4A18857 VDOT Project No.: RON Trec:klng NQ.:eCC-B8843-k Parcel No.: IN WITNESS WHEREOF, thefolfowing signature(s) and seales): Otv Of Roanoke By: Print Name: Darlene Burcham Print Title; City Manager COMMONWEALTH OF VIRGINIA: cpuntvlCitv of ; to wit: I, . a Notary PUblic in anti for the jurisdiction aforesaid de hereby certil'y that Darlene Burcll9,m as Qty Manager for the Oty Of RoanQ~ did personally appear before me and aCknowledge the foregoIng writing dated .._ in the jurisdiction aforesaid this _ day of .2010. My Commission expires:_ Notary Registration Number: Notary Public 01/20/2010 11:09 FAX 5405624668 TEe INC ROANOKE r; BKAU.1-oJ' 0 JstJ ,.. :( ... ~ '" I / 1: N DIf:.R1'l!..4 t.1lf11N L.,.,K F';IlLIS )C * ~ I. J./-J1S rr II ~ AtO~ ~f1$ 1 ; ~j~D~ U ! o n~V LJ1 / / / 'TNt I.JJ1t1'JI N- $Aj~AAE"'1' Z-' IS' 1.4'~-ntD 'IEH-IND It.l1:1'III!; 1.,1./1( ~~E 1iu, Uftlc.111- /JILl.. ae?~' NIJ1 -r; 5l/tJ..~ { ~~' ~( ''/4 ; tl~ ~ ~ 1-\ ~ ft~ ~~,1- · t "'", e . I \~ \1). ,. fJ'P' ,r F U IitLI FF' nllt. {., lc.Cr ot~ f,; o ~'-' fi'\~ f~ ~~ ~ ~i- ~'Jl V .... ~ \0' ~ ~ I- rJ. ~c.. ~'>< ::s \..0 r \.' - 1) ilMI..t ~ 0 Jlt] /) I -},l ~,,~ @ 1''' ~ ~ ..... ~ I /..If/I FI'7 5t1EliT S 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 February 1, 2010 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: December Financial Report - City of Roanoke The following financial report marks the half way point in our fiscal year and provides commentary on the City's financial results through December. General Fund revenues through December of FY1 0 were 3.6% or $3,555,000 below last year as presented in the accompanying financial statement. However, this variances is significantly impacted by a timing difference in the receipt of Comprehensive Services Act revenues. Adjusted for the timing of this revenue source, total General Fund revenues declined 1.B%: or $1,750,000. Real Estate Tax collections have increased over last year and the total levy for FY10 grew 2% as a result of commercial growth and new construction. Other local taxes, most notably the local portion of the state sales tax, nave"continued to decline due to current economic impacts. Honorable Mayor and Members of Council February 1, 2010 Page 8 In closing, we continue to experience a difficult year with many challenges. The City's revenues are lower than the budgeted amounts due to the impact of the national economic downturn on our local economy. Likewise the City works to manage the financial responsibilities and expenditures accordingly. Please call me should you have any questions on the City financial statements. Sincerely, f(f}6<~ Ann H. Shawver Director of Finance Attachments 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 i City of Roanoke, Virginia Report of City Manager Transfers Quarter Ended December 31, 2009 Transfer Number Date Explanation From To Amount CMT09-00140 07/22/09 Acoustical Improvements - GRTC Trolley Match Civic Facilities - Civic Center $ 47,447 Special Events Center Expansion Project CMT09-00146 07/30/09 HOME Investment Partnership Grant Fund HOME Investment Partnership 69,277 Program Program CMT09-00150 08/11/09 Allocation of Mini-grant and Mini-Grant and Donations Police - Services 26,648 Donated Funds Contingency CMT09-00186 08/28/09 Executive Search Firm for City Miscellaneous Human Resources 25,000 Manger CMT09-00193 09/09/09 Reinstating Funding to Roanoke Budget Contingency Park and Recreation and 25,352 Greenways Commission and Electoral Board Provide Funding to Electoral Board/Registrar CMT09-00194 09/16/09 Replace Two Marked Vehicles Jail Fleet Management 52,966 CMT09-00196 09/18/09 Thermal Imaging Camera and 5 General Fund Contingency Fire - Operations 36,000 Inch Fire Hose CMT09-00198 10/01/09 To Transfer Needed Funds to Comprehensive Greenway Hamilton Terrace Greenway 18,000 Complete the Hamilton Terrace Trail Greenway Project CMT09-00215 10/21/09 To Fund Shortage in Tax Sale Budget Contingency Billings and Collections 35,000 Account to Continue with Tax Sales Planned for January 2010 and May 2010 CMT09-00216 10/22/09 Transfer of Budget for VML VML - Capital Contribution Civic Facilities - Operating 52,450 Conference from Capital Projects Fund to Civic Facilities Fund CMT09-00219 11/04/09 To Provide Funding for Event Traffic Management Golf Course - Operating 75,000 Management Fee - Operation of Project Countryside Golf Course Notes: Under City Code section 2-121, the City Manager has authority to make transfers up to $75,000 between departments from July through March and in any amount from April to June, The City Manager has the authority to make unlimited transfers within departments. The scope of this report is limited to interdepartment transfers that are $10,000 or greater. \ City of Roanoke, Virginia Report of Budget Contingency Period Ended December 31, 2009 Transfer Number Date Explanation To Amount Balance of Contingency at July 1, 2009 $ 1,107,354 Continaencv Transfers: CMT09-00193 09/09/09 Provide Funding to Electoral Board (18,632) Electoral Board/Registrar CMT09-00196 09/18/09 Funding for Thermal Fire (36,000) Imaging Camera and 5 Inch Fire Hose CMT09-00199 10/06/09 Funding for Refreshments Human Resources (955) at Diversity Conference CMT09-00215 10/21/09 To Fund Shortage in Tax Sale Account to Continue with Tax Sales Planned for Billings and Collections (35,000) January 2010 and May 2010 CMT09-00228 11/23/09 To Provide Additional Funding to Cover Environmental Management (5,900) Environmental Issue Expenditures Available Contingency at December 31, 2009 $ 1,010,867 2 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 SIX MONTHS ENDED DECEMBER 31, 2009 STATEMENT OF REVENUE (UNAUDITED) Current Actual Revenue July 1 . December 31 Budget 2009 - 2010 $ 100,966,000 $ 41,865,075 72,499,000 20,855,035 1,166,000 403,951 1,472,000 733,356 597,000 340,318 69,168,307 25,350,145 7,983,000 3,988,053 I 2,637,000 961,707 20,000 20,000 505 000 314757 $ 257,013,307 $ 94,832,397 Actual July 1 - December 31 2008 - 2009 $ 40,920,503 22,559,012 605,453 682,779 500,998 27,309,141 4,330,825 1,150,572 33,333 294,661 $ 98,387,277 STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Current Expenditure Budget $ 12,746,553 7,880,850 60,330,418 25,809,568 39,417,795 9,933,095 7,078,026 22,175,753 63,847,461 8,833,636 $ 258,053,155 Actual July 1 - December 31 2009 - 2010 $ 6,188,986 3,731,597 32,170,317 . 13,872,565 20,930,846 5,356,591 3,006,291 14,393,696 31,923,731 3103488 $ 134,678,108 3 Actual July 1 - December 31 2008 - 2009 $ 6,625,423 4,107,357 32,799,813 14,982,358 20,613,160 6,219,865 3,394,798 14,007,157 31,673,731 3,301,712 $ 137,725,374 Percent of Budget Received 41,5% 28.8% 34.6% 49.8% 57.0% 36.7% 50.0% 36.5% 100.0% 62.3% 36.9% Percent of Budget Obligated 48.6% 47.4% 53.3% 53.7% 53.1% 53.9% 42.5% 64.9% 50.0% 35.1% 52.2% FY10 vs FY09 Variance 2.3 % -7.6 % -33.3 % 7.4 % -32.1 % -7.2 % -7.9 % -16.4 % -40.0 % 6,8 % -3.6 % FY10 vs FY09 Variance -6.6 % -9.1 % -1.9 % -7.4 % 1,5 % -13.9 % -11.4 % 2.8 % 0.8 % -6.0 % -2.2 % CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE SIX MONTHS ENDED DECEMBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Operatina Revenues Rentals Event Expenses Advertising Admissions Tax Facility Surcharge/Ticket Rebate Commissions Ancillary Miscellaneous $ 1,029,937 572,243 52,402 151,058 128,014 45,927 38,908 51,402 $ .368,144 114,792 52,002 92,854 104,271 38,257 36,797 860 Total Operating Revenues 2,069,891 807,977 Operatina Expenses Personal Services Operating Expenses Management Fees Depreciation 541,955 1,997,240 156,120 466,980 804,153 658,616 460,725 Total Operating Expenses 3,162,295 1,923,494 Operating Loss (1,092,404) (1,115,517) Nonoperatina Revenues/(Expenses) Other Investment Income Interest Expense 30,614 8,412 (304,469) 14,899 7,523 (316,935) Net Nonoperating Expenses (265,443) (294,513) Loss Before Transfers and Contributions (1,357,847) (1,410,030) Transfers and Contributions Transfer from Capital Projects Fund Transfer from General Fund Transfer to Debt Service 47,447 1,009,050 (49,684) 1,234,050 (50,559) Net Transfers and Contributions 1,006,813 1,183,491 Change in Net Assets $ (351,034) $ (226,539) NOTE: Differences in operating and accounting methods used by the City and Global Spectrum diminish th. meaningfulness of comparisons between FY09 and FY10 above the "Operating Loss" line. 4 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE SIX MONTHS ENDED DECEMBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Operatina Revenues Market Garage $ 154,981 $ 182,028 Elmwood Park Garage 258,427 226,962 Center in the Square Garage 146,116 145,272 Church Avenue Garage 311,827 349,857 Tower Garage 201,010 261.,597 Gainsboro Garage 68,966 61,289 Campbell Garage 13,431 9,618 Williamson Lot 45,963 38,667 Higher Ed Center Lot 27,711 29,099 Market Lot 11,343 12,061 Elmwood Lot 41,074 32,881 Warehouse Row Lot 18,190 14,628 West Church/YMCA Lots 13,135 13,135 Parking Violations (All Locations) 22,283 7,809 Total Operating Revenues 1,334,457 1,384,903 Operatina Expenses Operating Expenses 624,059 616,978 Depreciation 417,828 412,207 Total Operating Expenses 1,041,887 1,029,185 Operating Income 292,570 355,718 Nonoperatina Revenues/(Expenses) Investment Income 10,771 30,691 Interest Expense (231,381) (249,796) Net Nonoperating Expenses (220,610) (219,105) Income Before Transfers and Contributions 71,960 136,613 Transfers and Contributions Transfers In 14,466 Net Transfers and Contributions 14,466 Change in Net Assets $ 71,960 $ 151,079 5 I CITY OF ROANOKE, VIRGINIA MARKET BUILDING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE SIX MONTHS ENDED DECEMBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Operatina Revenues Charges for Services $ 104,327 $ 113,397 Total Operating Revenues 104,327 113,397 Operatina Expenses Other Services and Charges Depreciation 114,055 49,824 163,879 332,063 50,789 382,852 Total Operating Expenses Operating Loss (59,552) (269,455) Nonoperatina Revenues Investment Income 6,824 2,898 Miscellaneous 88 Net Nonoperating Revenues 6,824 2,986 Loss Before Transfers & Contributions (52,728) (266,469) Transfers and Contributions Transfer in from Capital Projects Fund 2,205,062 (1) Transfer in from General Fund 47,250 17,500 Net Transfers and Contributions 2,252,312 17,500 Change in Net Assets $ 2,199,584 $ (248,969) (1) Funding for Market Building renovation. 6 . CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED DECEMBER 31, 2009 ii' 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 DECEMBER 31, 2009. BALANCE AT NOV 30, 2009 CONSOLIDATED FUNDS $67,677,814,43 RECEIPTS $18,817,692.73 BALANCE AT BALANCE AT DISBURSEMENTS DEC 31, 2009 DEC 31, 2008 $26,241,017.17 $60,254,489.99 $100,718,577.12 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 DECEMBER 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 $16,453.48 121,560.16 100.00 1,743.27 102,000.00 13,245,880.86 6,215,038.31 5,045,565.04 4,000,000.00 . 6,018,164.48 25,487,984.39 $60,254,489.99 JANUARY 20,2010 ~~.~ ~ L Y . POWERS, TREASURER 7 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE SIX MONTHS ENDED DECEMBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Additions/(Reductions ): Employer Contributions $ 5,498,945 $ 5,909,902 Investment Income Net Appreciation/(Depreciation) in Fair Value of Investments 40,244,707 (79,765,769) Interest and Dividend Income 3,402,070 4,964,362 Total Investment Gain/(Loss) 43,646,777 (74,801,407) Less Investment Expense 139,239 127,498 Net Investment Gain/(Loss) 43,507,538 (74,928,905) Total Additions/(Reductions) $ 49,006,483 $ (69,019,003) Deductions Benefits Paid to Participants Administrative Expenses Total Deductions Net Increase/(Decrease) $ 13,829,830 $ 13,012,150 . 305,750 291,233 14,135,580 13,303,383 34,870,903 (82,322,386) Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance December 31 266,428,241 $ 301,299,144 344,383,415 $ 262,061,029 8 CITY OF ROANOKE PENSION PLAN STATEMENT OF PLAN NET ASSETS . DECEMBER 31, 2009 (UNAUDITED) FY 2010 FY 2009 Assets Cash $ 603,121 $ 1,161,245 Investments, at Fair Value 303,320,934 263,361,110 Due from Other Funds 1,059 1,613 Total Assets $ 303,925,114 $ 264,523,968 Liabilities and Net Assets Liabilities: Due to Other Funds Accounts Payable $ 2,625,964 6 $ 2,462,939 Total Liabilities 2,625,970 2,462,939 Net Assets Held in Trust For Pension Benefits $ 301,299,144 $ 262,061,029 9 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 Qeputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk February 2, 2010 Mike Woolwine 4024 Norwood Street Roanoke, Virginia 24018 Dear Mr. Woolwine: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 1, 2010, you were appointed to replace Joel W. Richert as a member of the Board of Zoning Appeals, for a term ending December 31,2012. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W, Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." Mike Woolwine February 2, 2010 Page 2 On . behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Board of Zoning Appeals. Sincerely, ~h1.~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosures pc: Rebecca J. Cockram, Secretary, Board of Zoning Appeals 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 first day of February 2010, MIKE WOOLWINE was appointed to replace Joel W. Richert as a member of the Board of Zoning Appeals, for a term ending December 31,2012. Given under my hand and the Seal of the City of Roanoke this second day of February 2010. ~tn. ht.w 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: c1er k@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk February 2, 2010 Philip H. Lemon 3169 West Ridge Road, S. W. . Roanoke, Virginia 24014 Dear Mr. Lemon: JONATHAN E. CRAFT Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 1, 2010, you were reappoi.nted as a member of the Board of Zoning Appeals, for a term ending December 31,2012. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which maybe administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S, W. Please return one copy of the Oath of Office. to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." Philip H. Lemon February 2,2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Board of Zoning Appeals. Enclosures Sincerely, ~~ m. ~o..J Stephanie M. Moon, CMC City Clerk pc: Rebecca J. Cockram, Secretary, Board of Zoning Appeals / 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 first day of February 2010, PHILIP H, LEMON was reappointed . as a member of the Board of Zoning Appeals, for a term ending December 31,2012. Given under my hand and the Seal of the City of Roanoke this second day of February 2010. ~h1.~ City/Clerk r 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 . February 2,2010 CECELlA T. WEBB Assistant Deputy City Clerk Andrew H. Williams 320-C Mountain Avenue, S. W. Roanoke, Virginia 24016 Dear M r. Williams: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 1, 2010, you were appointed as a member of the Roanoke Public Library Board to fill the unexpired term of C. Nelson Harris, commencing February 1, 2010 and ending June 30,2011. Enclosed you will find a Certificate of your -appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath .of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursu~nt to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act.'" Sincerely, #tLrn, Stephanie M. Moon, c~ City Clerk Enclosures .L:\CLERK\DA T A \CKSMI \Committee.Tenns\Roanoke Public Library Board\Andrew H. Williams appointment letdoc , / Andrew H. Williams February 2, 2010 Page 2 pc: Sheila S.Umberger, Secretary, Roanoke Public Library Board L: \CLERK\D AT A \CKSM I \Committee.T erms\Roanoke Public Library Board\Andrew H. Williams appointment let.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 first day of February 2010, ANDREW H. WILLIAMS was appointed as a member of the Roanoke Public Library Board to fill the unexpired term of C. Nelson Harris, commencing February 1,2010, and ending June 30,2011. Given under my hand and the Seal of the City of Roanoke this second day of February 2010. i+--J - - h1 . I~erk · ~bv L:\CLERKIDAT A\CKSMl \COlmnittee.Tenns\Roanoke Public Library Board\Andrew H. Williams appointment let.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk February 2, 2010 Ms. Joel W. Richert 41 5 Allison Avenue, S W. Roanoke, Virginia 24016 Dear Ms. Richert: J JONATHAN E. CRAFT Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk On December 27, 1982, the Roanoke City Code was amended to provide that after completion of three consecutive complete terms of office, no member of a 'permanent board, authority, commission or committee shall be eligible for reappointment to the same office for the next succeeding term. On December 31, 2009, you completed your third consecutive term of office as a member of the Board of Zoning Appeals. The Members of City Council requested that I express sincere appreciation for your service to the City of Roanoke a as a member of the Board of Zoning Appeals from February 2, 1998 to February 1, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~m,~UhV Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure ,/ pc: Diana B. Sheppard, Chair, Board of Zoning Appeals, 2529 Floraland Drive, N. W., Roanoke, Virginia 24012 RebeccaJ. 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