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HomeMy WebLinkAboutCouncil Actions 02-07-11 LEA 39044-020711 ROANOKE CITY COUNCIL INFORMAL SESSION FEBRUARY 7, 2011 9:00 A.M. EOC CONFERENCE ROOM ROOM 159 AGENDA Call to Order -- Roll Call - Vice-Mayor Trinkle was absent. 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. (6-0) A communication from Council Member Anita J. Price, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss the mid- year performance of Council-Appointed Officers, pursuant to Section 2.2-3711 (A)( 1), Code of Virginia (1950), as amended. (6-0) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of publicly-owned property consisting of two parcels in Botetourt County, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2- 3711 (A)(3), Code of Virginia (1950), as amended. (6-0) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of publicly-owned property located at 425 Church Avenue, S. W., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2- 3711 (A)(3), Code of Virginia (1950), as amended. (6-0) 1 ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. . Item 7.a.5. - Clarification as to whether the revised daily one-way student fare of $.75 included Roanoke City students. City Manager responded that Valley Metro was recommending the inclusion of the additional schools in the GRTC service area. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: Arts Program - Bike Rack Design Selection 1-581Nalley View Interchange 2010 Crime Analysis Report Budget - Financial Planning FY12 10 minutes 30 minutes 15 minutes 120 minutes AT 11:58 P.M., THE COUNCIL MEETING WAS RECESSED UNTIL 2:00 P.M., FOR CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM, ROOM 451, FOURTH FLOOR, NOEL C. TAYLOR MUNICIPAL BUILDING. 2 ROANOKE CITY COUNCIL REGULAR SESSION FEBRUARY 7, 2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Vice-Mayor Trinkle was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Friday, February 11 at 7:00 p.m., and Sunday, February 13 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 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. 3 THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCK ON THE GOVERNMENT ICON. 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. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE TO OBTAIN AN APPLICATION. THE COUNCIL OF THE CITY OF ROANOKE IS SEEKING APPLICATIONS FOR THE FOLLOWING CURRENT OR UPCOMING VACANCIES: TOWING ADVISORY BOARD - TWO VACANCIES PARKS AND RECREATION ADVISORY BOARD - FIVE VACANCIES THE CITY CLERK'S OFFICE WILL BE ACCEPTING APPLICATIONS FOR TWO UPCOMING VACANCIES ON THE ROANOKE CITY SCHOOL BOARD FOR THREE-YEAR TERMS OF OFFICE, COMMENCING JULY 1, 2011 AND ENDING JUNE 30, 2014. THE TWO INCUMBENTS ARE DAVID B. CARSON AND LORI E. VAUGHT. INFORMATION PERTAINING TO THE SCHOOL BOARD PROCESS AND APPLICATION FOR APPOINTMENT ARE AVAILABLE ON THE CITY'S WEBSITE AND IN THE CITY CLERK'S OFFICE. DEADLINE FOR RECEIPT OF APPLICATIONS IS THURSDAY, MARCH 10, 2011. FOR ADDITIONAL INFORMATION, PLEASE CONTACT CITY CLERK'S OFFICE AT 853-2541. 4 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. 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: Dr. Rita Bishop, School Superintendent, expressed appreciation to City crews for their cooperation with the Schools during inclement weather. Chris Craft spoke about the response time of emergency service crews in connection with a recent County bus accident. Robert Gravely spoke about miscellaneous items and quoted biblical scriptures. 4. CONSENT AGENDA (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meeting of Council held on Tuesday, January 18, 2011. RECOMMENDED ACTION: and Dispensed with the reading of the minutes approved as recorded. C-2 A communication from the Mayor regarding a request from the Roanoke Valley Garden Club for an increase in funding in the Horticulture Division through the Parks and Recreation Department. RECOMMENDED ACTION: Referred to 2011-2012 Budget Study. C-3 A communication from the City Clerk advising of the resignation of Martha P. Franklin as a member of the Personnel and Employment Practices Commission. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. 5 C-4 A communication from the City Clerk advising of the resignation of Tom Mealey as a member of the Towing Advisory Board, effective immediately. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-5 2010 Annual Report of the City Planning Commission. RECOMMENDED ACTION: Received and filed. C-6 2010 Annual Report of the Architectural Review Board. RECOMMENDED ACTION: Received and filed. C-7 2010 Annual Report of the Economic Development Authority of the City of Roanoke. RECOMMENDED ACTION: Received and filed. C-8 Report of qualification of Pamela Kestner-Chappelear as a member of the Human Services Advisory Board for a term of four years ending November 30, 2014. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. Request of Blue Ridge Behavioral Healthcare to present a status report on its directly funded programs - FY 2010 Performance Contract. Tim Steller, Executive Director, Spokesperson. (Sponsored by the City Manager) Received and filed. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. 6 ITEMS RECOMMENDED FOR ACTION: 1. Acceptance and appropriation of funds in connection with the Rescue Squad Assistance Fund Grant from the Virginia Department of Health, Office of Emergency Medical Services. Adopted Resolution No. 39044-020711 and Budget Ordinance No. 39045-020711 (6-0). 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. 39046-020711 and Budget Ordinance No. 39047-020711 (6-0). 3. Acceptance and appropriation of funds in connection with the "Virginia Services, Training, Officers, Prosecution Violence Against Women" (V-STOP) Grant from the Department of Criminal Justice Services. Adopted Resolution No. 39048-020711 and Budget Ordinance No. 39049-020711 (6-0). 4. Acceptance and appropriation of the Western Virginia Workforce Development Board Workforce Investment Act Grant funds for Program Year 2010. Adopted Resolution No. 39050-020711 and Budget Ordinance No. 39051-020711 (6-0). 5. Approval of a revised daily one-way student fare of $.75 to include private school students and all other students attending a properly licensed school, in grades 6 through 12, within the GRTC service area with a valid school issued student ID bus ride card, effective February 8,2011. Adopted Resolution No. 39052-020711 (6-0). 6. Approval and appropriation of funds in connection with the State Homeland Security Program grant by the U. S. Department of Homeland Security through the Virginia Department of Emergency Management. Adopted Resolution No. 39053-020711 and Budget Ordinance No. 39054-020711 (6-0). 7. Execution of a grant agreement between the City of Roanoke and the Art Museum of Western Virginia d/b/a the Taubman Museum of Art to provide educational programming to Roanoke City Schools; transfer of funds in connection therewith. Withdrawn. COMMENTS BY CITY MANAGER. The City Manager gave brief comments. 7 b. DIRECTOR OF FINANCE: 1. Financial Report for the month of December 2010. Received and filed. 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution approving the design of the work of art submitted by Popup Designs and location of its installation in Grandin Village. Adopted Resolution No. 39055-020711 (6-0). 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Comments made by Council Members Bestpitch, Ferris, Price and Mayor Bowers. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. At 4:07 p.m., the Council Meeting was declared in recess for continuation of Closed Meetings in the Council's Conference Room. At 5:00 p.m., the meeting reconvened in the Council Chamber. CERTIFICATION OF CLOSED MEETING. (6-0) Appointed Terry Cundiff to replace Kermit Hale as a member of the Board of Zoning Appeals for a term of office commencing February 7, 2011 and ending on December 31,2014. Reappointed Beth Christopoulous as the City's representative of the Local Office on Aging Advisory Board for a term of office ending February 28,2012. Appointed Darryl Miley as a member of the Towing Advisory Board to fill the unexpired term of Thomas Mealey ending October 31, 2012. ADJOURNED - 5:02 p.m. 8 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members William D. Bestpitch Raphael E. "Ray" Ferris Sherman P. Lea Anita J. Price Court G. Rosen David B. Trinkle DAVID A. BOWERS Mayor February 7, 2011 '\. The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Due to illness, I will not be present at the 9:00 a.m. and 2:00 p.m. sessions of Council on today. Best wishes for a successful meeting. Vice-Mayor /ctw CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGINIA 240 11-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor February 7, 2011 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. Sincerely, &~ ".r " '~ David A. Bowers Mayor DAB:ctw CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members William D. Bestpitch Raphael E. "Ray" Ferris Sherman P. Lea Anita 1. Price Court G. Rosen David B. Trinkle DAVID A. BOWERS Mayor February 7, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to request a Closed Meeting to discuss the mid-year performance of the Council Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Sincerely, Anita J. Price, Chair City Council Personnel Committee AJP:ctw CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property consisting of two parcels in Botetourt County, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to 92.2-3711.A.3, Code of Virginia (1950), as amended. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property located at 425 Church Avenue, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to 92.2-3711.A.3, Code of Virginia (1 950), as amended. OPHER P. MORRILL City Manager Distribution: Council Appointed Officers Selection February 7, 2011 Bike Rack Design RFQ J t" C City of Roanoke ity Council Briefing - Briefing tern No.1 Background Sco e of Project A(ll)roved by City Counc The Roanoke Arts Commission will work with Ride Solutions, a service of the Roanoke Valley-Alleghany Regional Commission and issue a call to artists to design one or more unique bike racks. This mayor may not include fabrication. Bud~ $6,000 total $3,000 donated by Ride Solutions Calendar Work to be Completed and Installed - By May, 2011 with dedication to coincide with Bike Month , t.. . recommendation Grandin Village Location Recommended Roanoke Arts Commission unanimously approved the . Pane unanimously recommended Pop Up Designs (Artists - Joshua Howell and Kagan Taylor) to The Roanoke Arts Commission . . . . City of Roanoke received 29 responses to for Qualifications Citizen Panel narrowed these down to 3 finalists Panel conducted telephone nterviews with the finalists the Request Process Ex Officio · Susan Jennings; Arts and Culture Coordinator · Sharon T. Gentry, Manager Purchasing Division e . . . . . Gary Bowman - City of Roanoke, Traffic Engineer Jeremy Holmes - Coordinator of SustainabiHty Programs, (Ride Solutions) Brenda Landes - Architect, CR Architecture Dave Harrison - Attorney and Bike Enthusiast Beth Deel - Artist Greg Webster - Landscape Architect, Roanoke Arts Commission Member H II Studios and Selection Pane T . I t e- " n a Tangle " " ;:;J I':'t}"t<!? ':t"ni.....):_:_1'l~~.!"':--i,7-..t-r.::,-;, < <. Deta . I View -' ., "'U 9.(;) CD OJ a:J -. c.. Q) - en :i ;::+< CD= ....,Q) 0(0 .., CD ~r 7'0 CD (") Q) ;c!::!: Q) 0 (") :J 7' 't Briefing No.2' History D Existing interchange completed in 1999 D VDOT obligated to complete D $69 million allocated in 2008 D Funding removed in 2009 D City's top priority among interstate projects D Periodic developer interest ~ I 2 ..... Current Activity [] Interchange Modification Report (I:NIR) awaiting FHWA approval D VDOT continues to advance plans to "shovel- d " rea y D Governor's transportation proposal includes $62 million o Subject to approval of the proposal which includes issuance of bonds [] Public Hearing required ~ 3 t' ....~ Alternative C-l ~~, '\j___- =~~~l.;~to ~~-;.,7" "n>_~:F;r .,: :ii ~_.. ., ~ ' 'f 0 0 . '~Y"'. - ~~. ... <:: ,'~ ~,==.::_ t: '.,"0-" ' ~1~, ~: I' ",'..II-'ll, ~:~ i I::::J ........,__ .:~:: 4' ~~r.!:,' /'.M~" I _ mm ~_ r\, fW"i _ ~=.~,-~ ~,: . ..... ~ I ~..._"'"" ~ J; ,;'~,1. "-I> .... ] 0: ~:::~dJ _~:'. ~ ; 'I I r '-; :~F~ .~:' , le.r 00 "'""- 0 .-ij', }):~ f-- f ',", If ,,'I,...': u...~)_,,;Il,;~~'.} --," I as -"'~--':4'~'.' '. -- I .',"~"""'.".,-I ,: , ~ ." .......,. 1\. t' IH,"f "..1, # / r"'" --.' ,,,..... . "I'" . . ' ....~...~.. .... .._ ,'~..... _~ II:~X .:~.. : l)":";:-"''''~:':''''t'' :;~, .... 0 -.. ' " -" · . . ;; , '\"-' , '.>!..;~r j._.-.~r-;" - ~~~, \~:~"r' t"'" - . 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',:~.~=--:-:- ..,.,,::,e4\ ':'.l~:...~~-~-:r:::'1.~..::--;.~.. .",. .~. - .""J;'~~ ''-1/1 .. .: ~~'/'l,.~ ........_... ~j 0 '-; [' . ~ _../~:e;'J' -:-, <t"l .......... ..... -'lo~ ~,l",.. .,.~.. ;\.. ~t. 0'~~~: ,,~<'~ ~ ~:' b~/"'I~:~{.1:' .... .,r- 4 " Noise Barriers [jj] Noise analysis required as part of Environmental Document [jj] Consideration of barriers is warranted o Noise levels meet or exceed criteria [jj] Will be sho\,vn on Public Hearing displays o Noted as "Under Consideration" E 1 'lll" " [jj] ac 1 property owner \,VI lave a vote [jj] If> 500/0 want barriers, they \,vill be included . ~ 5 ~ \.l 6 ., Future Development II Public Involvement o Neighborhood Plans o Community :Meetings II Development o Changes in land use o Complete Streets Policy & Street Design Guidelines o Street connections o Lick Run Grcenway Extcnsion ~ 7 Briefing tern No 3 \ Monday, February 7, 2011 ,~, \. ".... . "t" Financial Planning Work / Session Briefing No. 4 J /) . Agenda · Financial Trend Indicators · FY 2011-2012 Revenue Estimate · FY 2011-2012 Non-Discretionary Cost Increases · Budgeting for Outcomes Update · Next Steps 2 tion of a locali - Ability to maintain existing service levels - Withstand local and regional economic disruptions ....... Meet the demands of natural growth, decline and change ,I A means of reviewing historical financial and demographic data - economic,_ demographic and budgetary factors Identifies the factors that affect financia condition . . 3 '.> ,.,.- . Trend Man System Review of the Financial Cond Financia I . I tori ng ty ?-. <" <.. . . Financial Factors t - Reflect the cond internal finances 4 on of the government' s - Responses the government makes to changes in the environmental factors Organizational Factors . - Create demand and provide resources . Environmental Factors The Factors Debt Structure Long-Term Debt Debt Service 5 Property Value Poverty Households and Public Assistance Recipients (Food Stamps) . Pension Obligation Funding Community Needs & Resources Population Tax Revenues Revenue Shortfalls or Surpluses Expenditures by Major Category . Employees per capita Pension Obligation Funding . Revenues Revenues per capita State Revenue . Expenditures Expenditures per capita . Operating Position Expenditure surplus Fund balance Financia I I ndicators FY 2006 FY 2007 FY 2008 FY 2009 FY 201 0 Warning Trend Decreasing revenues per capita 6 $1 $2,000 $3,000 $4,000 $0 ,000 2,692 2.782 . . . . 2,803 . 2,501 2,713 I I I I Revenues Per Capita Tota revenue divided by population 7 Warning Trend: Increasing amount of General Fund revenues of state revenues as a percentage FY 2007 FY 2008 FY 2009 FY 2010 O.OOOk FY 2006 10.000/0 20.00% 23.6 24.0 24~ 30.000/0 State revenues divided by General Fund revenues State Revenue FY FY FY FY FY 2006 2007 2008 2009 2010 Warning Trend Decline in tax revenues 8 tn $140 - s::::: .2 $120 - - - .- :E $100 - $80 - 1103 $60 - $40 - $20' - $0 -+- Current Dollars - - Constant Dollars 108 107 111 109 115 Tax Revenues Warning Trend: percentage of actua 9 ncrease In revenue shortfa revenue s or surplus as a FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 -1.00% -2.00% -3.00% 1.00% 0.00% (0.07) 3.0001'0 2.00% 1 .4 .. Revenue Shortfalls or Actua revenue divided by revenue budget Surplus '. FY 2006 Warning Trend FY 2007 ncreaslng operat FY 2008 FY 2009 ng expend 10 itures per capita FY 2010 $0 $500 $1 ,000 $2,500 $2,000 $1 ,500 2,491 2,520 -+- Constant Dollars Current Dollars $3,000 2,477 2,804 - - $3,500 2,778 Expend Operating expend . I tu res per Capita itures divided by population Warning Trend ncreaslng operating expenditures for as a percentage of total operating expenditures major category Parks, Rec. & Cultural 5% Community Dev. 2% Parks, Rec. & Cultural 5"10 Community Dev. 2"10 Public Safety 24% De bt Se rvice 5% SChools 24% Public Safety 24"10 Debt Service 5"10 Schools 26"10 FY 2009 FY 2010 Expenditures by Major Category Operating expenditures for major category divided by total operating expenditures 12 Warning Trend: ncrease in expenditure deficit percentage of expenditure budget. or surplus as a FY 2006 FY 2007 FY 2008 FY 2009 FY 201 0 1.000k 0.00% 4.000k 2.00% 3.00% 1 .01 Expenditure Surplus Actual expenditures divided by expenditure budget 0.68 FY 2006 FY 2007 FY 2008 Warning Trend Declining fund balance 13 FY 2009 FY 2010 $5 $0 U) $30 ~ $25 -- - = $20 ::2E $15 $10 23.3 22.1 22.4 25.0 Fund Balance FY 2006 Warning Trend 14 ncreaslng bonded long-term debt per population FY 2007 FY 2008 FY 2009 $0 FY 2010 $1 ,000 $3,000 $2;000 2,576 2,801 2,824 2~ 623 Long Term Debt Bonded long-term debt divided by Population Debt Service Debt Service divided by total expense budget 12.00% 10.00ok 8.7 . 8.00ok . . . 6.00ok ~, 8.4 9.3 4.00ok 2.00ok O.Oook I I I I FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 Warning Trend: Increasing net direct debt service as a percentage of net operating revenues 15 Warning Trend 16 ncreaslng number of muniCipal employees per capita 0.0168 FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 0.0189 0.01954 0.0185 0.0199 0.0195 0.021 0.02 Employees per Capita Number of municipal employees divided by Population FY 2005 FY 2006 FY 2007 FY 2008 FY 2009 Warning Trend Rapid change in population 17 100,000 90,000 80,000 70,000 60,000 50,000 40,000 30,000 20,000 10,000 o Population Weldon Cooper Estimates - - - 92.830 18 Declining growth or drop in the market or industria property Warning Trend residential commercia FY 2006 value of FY 2009 FY 2007 FY 2008 FY 2010 0.00010 8.00010 6.00010 4.00010 2.00010 10.00010 9.5 6.9 5.5 2.7 1.4 Property Value 'Change in property value divided by Property value in prior year 25.000/0 19.70. 20.00010 17.42 ~)""" .- 22.76 15.00% _;,...0" ~ 15.36 16.31 10.000/0 5.00010 0.000/0 FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 19 -+- Poverty Households - - Food Stamp Recipients ,,'" Poverty Households and Public Assistance Recipients (Food Stamps) Households and recipients as a percentage of population Pension Obligation Funding Percentage of Funded Actuarial Liability 100.000/0 . . . 80.000/0 . . 88.74 84.82 86.24 ~ 82.29 60.000/0 40.000/0 20.000k O.Oook FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 20 . . . . . . . . . . Prepared Food Charges for Services Other Local Taxes Other TOTAL Real Estate Tax Intergovernmenta Sales Personal Property Business License 21 $18.0M $17.1 M $12.1 M $15.4M $10.0M $31.5M $ 3.3M $253.4M Prepared Food 6% Charges for Services 40/0 Sales 7% Intergov't 26% Real Estate 32% $79.6M $66.4M other Local Taxes 12% Revenue Budget by Major Fiscal Year 2011 Adopted Category 22 Category FY11 $ Growthl 0/0 G rowthl FY12 Adopted (Decline) (Decline) Revised Real Estate Tax $ 79,602,000 $ ( 10,000) (.0%) $ 79,592,000 Intergovernmental 66,405,000 ( 471,000 ) (.7%) 65,934,000 Sales Tax 17,995,000 372,000 2.0% 18,367,000 Personal Property 17,084,000 ( 500,000 ) (2.9%) 16,584,000 Tax Business License Tax 12,086,000 ( 55,000) (.4%) 12,031,000 Prepared Food Tax 15,341,000 755,000 4.9% 16,096,000 Telecommunications 7,295,000 237,000 3.2% 7,532,000 Tax Charges for Services 10,024,000 ( 482,000 ) (4.8%) 9,542,000 Other Local Taxes 24,187,000 178,000 .7% 24,365,000 Other Revenue 3.344.000 ( 138.000 ) (4.1 %) 3.206.000 Total $ 253,363,000 $( 114,000 ) (.0%) $ 253,249,000 FY 2012 Revenue Budget Compared to Adopted FY11 Budget Mid April 23 - personal property est mate finalized . . . . Mid March BPOL estimate refined Early April - Commissioner of Revenue releases 2011 personal property levy . . . Jan 315t for real estate Late Feb - real estate estimate refined February - NADA data available for 2011 vehicular values; personal property estimate updated March 1 - Business license tax due date - appeal period ends <t Dates to Watch for Refinement of Local Tax Est mates : Note 24 The Personal Property impact is calculated on the local portion ofthe tax only; It does not include PPTRA. Motor Vehicle License Prepared Food & Beverage 70/0 $20.00 None $33.00 10/0 $1 = $98.000 = $2.299.000 :a ,. IlIA I I Cigarette \~U I Transient Occupancy Admissions I (Genera ) {")('\ oer pack) Real Person~ Property 1 Maximum Rate Revenue Values Local Tax Revenues Shared 36.42010 Current Rate $1.19 $3.45 $0.54 70/0 5.5010 None None None None None $1010 = $403.000 1% = $80.000 $.01 $.01 $.01 = $42.000 = $47.000 = $649.000 Rate Change Value w ith RepS 25 Total: 1 768,263 · Medical - $359,189 - Anticipated increase of 1 0% January 2012 · Dental - $8,41 0 - Anticipated increase of50k in employer share January 2012 City Retirement Contribution - $1 ,400,664 Increase in employer contribution rate from 15.78% to 18.04% . n employer share . . . FY 2011-2012 Non-Discretionary Cost Increases . . . 26 March 7, 2011 Briefing - Presenting results of .first round of ranking and the allocations by Priority . . Priority Teams current sco ri n g offe rs y reviewing and Budgeti ng for Outcomes . .... . . a. 6u~uueld weJ60Jd luewe^oJdwllel~deJ- elepdn sewo:>lno JOJ 6u~le6pn8 - ~ ~OG 'L 4:lJeV\l · sdSlS lxsN CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGINIA 2401 1-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor January 31, 2011 Vice-Mayor David B. Trinkle and Members of Roanoke City Council Roanoke, Virginia Dear Vice-Mayor Trinkle and Members of Council: Please find attached hereto correspondence dated January 20, 2011 from my high school friend, Becky Austin, representing the Roanoke Valley Garden Club, regarding the noticeable decrease in flowers and gardening within the City, due to budget constraints. I respectfully request that this letter be made a part of the Consent Agenda for our meeting on February 7, 2011 and thereafter be referred to Budget Study for, Council's further deliberations. By copy of this letter to Becky, I want to thank her for bringing this concern to our attention, and express to the Garden Club our thanks for the many gardening and environmental projects that they have under taken in Roanoke since 1925. Best regards, Sincerely, g2~ David A. Bowers ' Mayor DAB:sm Attachment pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations Amelia Merchant, Director, Management and Budget Becky Austin, 3163 West Rfdge Road, Roanoke, Virginia, 24014 Mrs. Joseph L. Austin 3163 West Ridge Road Roanoke, VA 24014 Phone: 342-8101 Email: AustinBcky1@cpx.net RECEiveD JAM 2 ~ 2010 MAYOR'S OFFICE January 20, 2011 Honorable Mayor David A. Bowers Members, Roanoke City Council City Manager Christopher P. Morrill Noel C. Taylor Municipal Building 215 Church Avenue ' Roanoke, V A~4011-1594 Dear ~uncil Members and City Manager, I am writing on behalf of the Roanoke Valley Garden Club. Our club was established in 1925 and has been a member of the Garden Club of Virginia since 1929. Our membership consists of70 active members and many associate members in the City. As stated in our bylaws, the purpose of our Club is to promote gardening among amateurs, to protect the environment, to encourage conservation of natural resources, to promote civic planning and planting, to stimulate interest in artistic design of plant material, and to aid in the preservation and restoration of historic gardens in Virginia. Among our most visible projects is the planting and maintenance of flowers at The Transportation Museum, and the annual presentation of homes and gardens during Hi3tonc Virginia Garden week in April~ Both of these prejectsenhance the CQro....11.w.....ity of Roanoke by attracting tourists and gardening enthusiasts from across the nation and the Commonwealth. The purpose of this letter is to ask that funding to Parks and Recreation in the category of Horticulture be increased. There has been a noticeable decrease in the quantity of flora in the City of Roanoke and the maintenance of existing green spaces. The Roanoke Valley Garden Club has stepped up to volunteer to aid in certain projects. However, even in these hard economic times, we believe the horticulture of this City can not afford to be diminished or disregarded. Not only does horticulture benefit our City by creating a welcome and attractive environment for our citizens and visitors; it also conserves and preserves our environmen~eGtfully= that you consider this request so that the valuable resource ofh FticultJlre does not decline. I Sincerely yours /" Beckv Austin 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 February 7,2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk Martha P. Franklin 4751 Peach Tree Drive, N. W. Roanoke, Virginia 24017 ---~~ Dea~: A communication from the City Clerk advising of your ineligibility to continue to serve as a member of the Personnel and Employment Practices Commission due to your retirement from the City of Roanoke, was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, February 7, 2011. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Personnel and Employment Practices Commission from July 5, 2005 to January 31, 2011. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, SMM:ctw Enclosure pc: Carolyn Glover, Secretary, Personnel Employment Practices Commission , " '. \ , I N'PROVED: AT,fEST: \, . 'ON THIS 7TH ' ,DAY ,'OF ~ 2011 .' . ~., ,/, . \. -' . IN RECQGNITIQN OF OUTS! ANDING PUBLIC SERVICE FAITHFULLY . .: - ~ i ....:. . . . '-RENDERED T'O THE CITY 'OF ROAN'OKE I , ) I ' ,\ I, , . ; AS A ME.MBER'OF tIlE, .' ' ' PERSQNNEL AND EMPLQYM:ENTPRA~T~CES CQMMISSIQN FR'OM JUL Y.5, 2005 TQ JANUARY31, 2011. MARTHA P. FRA~~I~ . I . PRESENTED TO. " " . '. , . . . CERTIFICATE OF,APP~CIATION , " CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254] Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk February 7, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Martha Franklin has tendered her resignation as a member of the Personnel and Employment Practices Commission, effective January 31,2011. Sincerely, ~m.~ Stephanie M. Moon, MMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov February 7, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk Thomas Mealey 1295 Valley Road Troutville, Virginia 24175 Dear Mr. Mealey: A communication from the City Clerk advising of your ineligibility to continue to serve as a member of the Towing Advisory Board due to your retirement from the City of Roanoke, was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, February 7, 2011. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member .of the Personnel and Employment Practices Commission from October 2, 2006 to January 5,2011. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, ~, rn,~,C1;V Stephanie M. Moon, MMC C City Clerk SMM:ctw Enclosure pc: Harold Wallick, Chair, Towing Advisory Board \ ~ , / ,_ . I CERTIFICATE' OF APPRECIATION '. " I . , , . )' , , P~SENTED TO '\ 'THOMAS MEA~E~ AS A MEMBER OF THE . - ." TO~INGADVISORYBOARD FROM OCTOBER 2; 2006 to,J,ANUARY, 5 2011 , , : . . .. ON THIS 7TH DAY OF -FEBRUAR.Y 2011 , " . ~ - . , ' .' . IN RECOGNITION OF 'OUTSTANDING PUBLIC SERVICE FAITHFULLY , RENDERED TO THE CITY OF ROANOKE ' ~ ,'-. ATTEST: . APPROVED " Dflt"J . . - - - DAVID A. BOWERS , M~ YOR / '... - CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254] Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk February 7, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Officer Tom Mealey has tendered his resignation as a member of the Towing Advisory Board, effective immediately. Sincerely, ~/ em. rh'!1>0>1J Stephanie M. Moon, MMC J City Clerk CITY COUNCIL REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 2010 Annual Report - Planning Commission I am pleased to provide Council with this report on the Commission's activities during 2010 and an overview of projects we hope to complete in 2011. The Commission met 20 times and considered the following: . 13 requests to rezone property or amend proffered conditions and 6 street and/or alley closure requests . amendment of the Melrose-Rugby and Loudon-Melrose Neighborhood Plans; amendment of Street Design Guidelines;. Staff develops annual "report cards" on comprehensive plan and neighborhood plan implementation activities. These two reports will be forwarded to City Council at a later date. Staff continues to work on the Neighborhood Indicators project that was recommended in Vision 2001-2020. During calendar year 2011 , the Commission will bring forward to City Council a number of zoning ordinance amendments which will make our ordinance more user friendly and address some regulatory changes. We will continue to monitor the zoning and subdivision ordinances and recommend amendments as necessary. The Commission is also undertaking a master planning process for the Countryside property. A plan will be forthcoming in the very near future. A roster of meeting attendance and status of certifications of Commission members is attached to this report for your information. Listings of all rezoning and street and alley requests are also attached for your reference. A~~ City Planning Commission Distribution: Council Appointed Officers Chris Chittum, Agent, City Planning Commission 2010 MEETING ATTENDANCE/CERTIFICATION STATUS 11 regular and 9 work sessions were held Commission Member No. of Regular Meetinqs Attended Kent Chrisman (Certified) Mark Futrell (Certified) Lora Katz (Certified) Angela Penn (Certified) Henry Scholz (Certified) Chad Van Hyning (Certified) Fredrick Williams (Certified) 1 1 9 8 10 10 10 9 2010 Rezoning/Amendment of Proffers Tax No. Applicant/Location Request PC Action 6391313 Central Baptist Church/ Amendment of Recommended Hershberger Road, NW . proffers and rezoning approval from R7 to INPUD 1460101 City of Roanoke/Patrick Amendment of Recommended Henry High School/ proffers approval 2102 Grandin Road, SW 1020702- Crandall Law Firm/ Rezone from RM2 to Recommended 1020704 368, 370 and 374 Elm MX, with conditions approval Avenue, SW 1031902, Riverside Center/Carilion/ Comprehensive Sign Recommended 1032001, 1, 2, 3, 4, 5, 6, 8 and 99 Overlay District approval 1032201, Riverside Circle, SW 1032212 through 1032216 3121408, Homer Yandle/ Repeal of conditions Recommended 3121409 and Rdgefield Street, NW approval 3121414 1460101 City of Roanoke/Patrick Amendment of PUD Recommended Henry High School/ plan approval 2102 Grandin Road, SW 6380205 Peters Creek Station/ Rezone from CG and Recommended 1717 Peters Creek Road, R7 to CLS, with approval NW conditions 6440211 Iglesia Pentecostal Rezone from R7 to Recommended 6440210 Church/ IN, with conditions approval 3454 Cove Road, NW 5470104 The Home Depot! Amendment of Recommended Franklin Road, SW proffers approval 4130501. Scott Horschler/ Rezone from ROS to Recommended Buena Vista/1321 MXPUD approval MorninQside Street, SE 5140201 Frederick Thomas/Keagy Rezone from R12 to Recommended and Crestmoor, SW MX, with conditions denial 7070108 Trustees, Mountain Dale Rezone from IN to Recommended Lodge #49/ CG approval 2615 Orange Ave., NW 1570135 Colonial Green, LC/3601 Amendment of PUD Recommended Colonial Green Circle, SW Plan & Pattern book approval 2010 Street and Alley Closures Applicant Innovative Educational Partners Breakell, Inc. Ward Mills Cit of Roanoke Roanoke Valle SPCA C nthia Arthur Location Pt. 3r Street, between Norfolk and Cam bell Avenues, SW Approx. 100 s.f. of Patterson Avenue, SW, corner of tax no. 1313101 Approx. 900 s.f. of 24 Street, SW, ad'acent to tax no. 1051910 pt. of ROW on western side of Aviation Drive, NW 10ft. alley lying between Baldwin Avenue and Light Street, NE Alley off of Templeton Avenue, NE, between 18th and 19th Streets PC Action Recommended a proval Recommended a roval Recommended a roval Recommended a roval Recommended a roval Recommended ap roval CITY COUNCIL REPORT To: Date: Subject: Honorable Mayor and Members of City Council February 7, 2011 2010 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 2010. ARB Reviews The level of activity in the historic districts during 2010 increased, despite the continued economic downturn. Staff and the ARB considered a total of 307 cases. Of those cases, 67 were heard by the ARB (61 approved, 5 denied, 1 withdrawn) and 240 (78%) were approved through the administrative approval process or through in-kind repair /replacement approval. A detailed list of Certificates of Appropriateness is attached. Of all submitted applications, 98% were approved by staff or ARB. New bylaws adopted in 2010 expanded the types of work eligible for administrative approval. This fast track approval process 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 2010, the percentage of cases requiring review by the full ARB was only 22%, while the two years prior was 26%. This streamlining continues to benefit owners because the approval time is significantly shorter. Additionally, the ARB reviewed the H-2 Guidelines as requested by City Council at the joint ARB/Council meeting in July 2010. Several changes and clarifications to the following sections of the Guidelines have been made. Working with the ARB, Basic Design Principles, Porches, Windows and Doors, Siding, and Roofs. Other changes in recent years have significantly sped up the pace of ARB meetings with no sacrifice to the level of oversight or adherence to standards. The ARB now uses a consent agenda for complete applications as well as an application review committee that provides initial feedback to applicants so they can have a complete application when the case is heard by the ARB. Prior to these improvements, it was not unusual for meetings to run several hours. During 2010, however, many meetings were concluded within 30 minutes. These changes benefit citizens by reducing the amount of time they wait for their cases to be heard. Typically, five to seven cases are appealed to City Council each year. However, only two appeals were filed in 2010. The highlights of the past year were the start of the survey and inventory for the Wasena National Register Historic District, the creation of two educational training seminars for the Roanoke Valley Association of Realtors, and continued outreach to various neighborhood groups through monthly newsletter articles. Education/Training Staff has continued partnerships with Old Southwest, Inc. and the Greater Raleigh Court Civic League to publish a series of articles in their monthly newsletters. Articles have included discussions on how to work with the ARB, dispelling myths about wood windows, alternate energy sources in the historic districts, prevention of water damage in historic houses, and history of catalog houses. Upcoming articles will include specifics on different architectural styles and elements found on homes in Roanoke. Staff has worked with members of the Roanoke Valley Association of Realtors (RVAR) to get two Realtor training courses approved. The topics of training are "Historic Preservation 101: The Basics" and "Roanoke Valley Architectural Styles 1800-2000." Staff and RVAR have partnered to present a course on March 14, 2011, at RVAR offices. ARB and staff intend to identify options for potential hands-on workshops this year, pending available grant funding. 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 leveraged Community Development Block Grant monies (2008) and private funding to start a citywide survey of historic sites and structures. This survey kicked off this fall with the survey and inventory of the Wasena neighborhood for listing on the Virginia Landmarks Register and National Register of Historic Places. The citywide survey will continue throughout 2011/2012 with the survey of other Roanoke neighborhoods, pending availability of matching grants from Virginia Department of Historic Resource's CLG Cost-Share and Grant programs. In closing, the caseloads of staff and ARB demonstrate that citizens 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. 2 Respectfully submitted, .&j}~" II ;1:t;;s Barbara A. Botkin, Chair Architectural Review Board cc: City Manager Assistant City Manager for Community Development City Attorney City Clerk City Planner/ARB Agent 3 Architectural Review Board Cases D ARB Approvals III Adm inistrative Approvals D In-Kind Repair/Replacement Approvals ('" Architectural Review Board Certificates of Appropriateness 2010 CA No. Date Applicant Location District Reauest Action 1 0-001 1/14/10 James Glass 507 7th Street, SW. H2 Removal of shingle Approved porch rail system and installation of 2"x2" square picket handrail system with mitered bottom rail, and installation of new stair handrail with pickets to match 2"x2" handrail with the modification that the width of the stairs be 5 feet 1 0-002 2/11/10 Susan Adams 430 Allison Ave, SW. H2 Amendment to COA 09- Approved 078 to change concrete porch to wooden 1 "x3" tongue and groove floorinq 10-003 2/11/10 Stephen Stimeling, II 10 Jefferson Street, S.E. H1 Removal of exterior Approved "Wachovia" signage and installation of new "Wells Fargo Advisors" signage; colors to be red semi-gloss AKZO Noble Sign 20361 and gold semi-gloss AKZO Noble Siqn 91 003C 10-004 2/11/10 Estaleane Montgomery 524 Allison Ave, SW. H2 Removal of standing Denied seam metal porch roof and installation of architectural shinqles 1 0-005 2/11/10 S. Ronald Owens 17 Highland Ave, SW. H2 Removal of main Approved standing seam metal roof and installation of Owens Corning 30-year architectural shingles and installation of CA No. Date Applicant Location District Request Action rolled, rubber EPDM roof on rear sleeping porch roof 1 0-006 2/11/10 Jim Haynes 511 7th Street, SW. H2 Installation of flat-sawn Approved porch balustrade, square chamfered porch columns to match original, installation of decorative brackets on porch in original location; installation of detailed window header, window bracket and trim; removal of slate siding on upper porch knee wall and installation of clapped wood siding to match original; installation of brackets similar to porch on main house frieze board in original location; installation of round rosettes on frieze board under second floor right gable in original location; and installation of brackets on bay window frieze boards in original location 10-007 3/11/10 Lawrence Jessee 518 Mountain Ave, S.W. H2 Ins~allation of one (1) Approved wooden Weathershield double-hung 1-over-1 window (32"x62") in upper opening previouslv a door 10-008 3/11/10 Carilion Services, Inc. 1615 Franklin Rd, SW. H2 Amendment to COA 09- Approved 071 to change sign alignment from parallel to perpendicular to ..... " CA No. Date Applicant Location District Request Action Franklin Road 10-009 3/11/10 202 Market Square 202 Market Square, S.E. H1 Temporary seasonal Denied Properties, LLC enclosure at corner entrance with red awning, clear material and door at corner entrance 10-010 3/11/10 1401 Franklin Road, LLC 1401 Franklin Rd, SW. H2 Installation of three Approved freestanding parking lot signs 1 0-011 4/08/10 1401 Franklin Road, LLC 1401 Franklin Rd, SW. H2 Remove 20' of 27' 8" Denied stone wall 1 0-01 2 4/08/10 Ronald Chuman 1526 Franklin Rd, SW. H2 Installation of two rear Approved second story dormers with two-over-one casement windows 10-013 4/08/10 Mr. & Mrs. Jonathan 606 Allison Ave, SW. H2 Removal of two rear Approved Young chimneys 1 0-014 4/08/10 JDH Properties, LLC 429 Day Ave, SW. H2 Replacement of all Approved windows with wooden six-over-one, double- hung MW Jefferson 100 series with 3" trim and window header except the window to the left of the front door 1 0-01 5 4/08/10 JDH Properties, LLC 429 Day Ave, SW. H2 Installation Approved of a new 29'8"x 1 2' deck being recessed one foot on each side from existing corners of the house, four 8"x8" supporting posts, square pickets, handrail at 36", and 5/4 x6" decking 1 0-01 6 4/08/10 JDH Properties, LLC 429 Day Ave, SW. H2 Removal Approved of non-original front porch decking, handrail, CA No. Date Applicant Location District Reauest Action and square columns; and installation of 8" round composite columns with Doric base and Scamozzi capitals, 2"x2" square balustrade, and 2 W' tongue and aroove floorina 1 0-017 4/08/10 City of Roanoke 32 Market Sq, S.E. H1 Extension of sidewalks Approved on Market and Wall Streets from 10' to 16'4" in brick herringbone pattern(sidewalks to be re-graded for accessible entry), installation of streetlights to match rest of Market Square, remove and replace membrane on canopy, installation of new ventilation and exhaust hoods, re-define canopy edge and install metal ceiling under canopy, replace ceiling mounted lighting on canopy, remove neon sign from south fac;:ade and replace with replicate of original enameled steel sign (l 0' x2'), installation of flood proofing, replacement of 14 upper level windows with aluminum clad double-hung windows, installation of service door on Salem Avenue fac;:ade, and repaintinq of wood .... ..,. ~. CA No. Date Applicant Location District Request Action elements with Benjamin Moore Cloud White and Black Forest Green 1 0-01 8 5/13/10 Peter Conlin 421 Day Ave, SW. H2 Installation of wooden Approved Dorch stair handrails 1 0-01 9 5/13/10 The Cotton Mill Parking, 505 6th Street, SW. H2 Paving of gravel lot at Approved LLC tax I D # 11 1 331 3, 1113314,1113315 & 1113316, located south of Cotton Mill BuildinQ 10-020 5/13/10 Mr. & Mrs. Pat Ferrance 402 Day Ave, SW. H2 Installation of decorative Approved half-round wooden spandrel in east gable to match existing spandrel in north qable end 10-021 5/13/10 Stuart LaManna 1035 Ferdinand Ave, H2 Installation of front Approved SW. porch handrail with 1 "x 1 " pickets and mitered bottom rail to match front porch temolate 10-022 5/13/10 648 Day Avenue, LLC 648 Day Ave, SW. H2 Installation of 2"x2" Approved square pickets with the mitered bottom handrail to shed water, removal of existing columns & replacement with fluted 8" composite columns with Scamozzi capital, installation of tongue & groove flooring, square lattice below porch & bean board porch ceilinq 10-023 5/13/10 JDH Properties, LLC 429 Day Ave, SW. H2 Installation of MW 100 Approved Series wooden cottage style window (69"x61 3/8") in left end of south fa<;:ade with at 2 1/8" muntin to mimic the historic desiqn CA No. Date Appl icanl Location District Request Action 10-024 5/13/10 Marcia Pacho 640 Day Ave, S.w. H2 Removal of main house Approved slate roof & installation of architectural shingle roof 10-025 5/13/10 City of Roanoke 714 13th Street, S.w. H2 Removal of six fluted Approved columns & Scamozzi capitals on main entrance portico & installation of new composite columns & Scamozzi capitals & in- kind replacement of porch balustrade & handrail 10-026 6/10/10 Mr. & Mrs. Jim Hunt 31 5 King George Ave, H2 Installation of 24"x 16" Approved S.w. sian on liaht Dost 10-027 6/10/10 TaylorMade Construction 410 Day Ave, S.w. H2 Removal of non-historic Approved & Dev. second front door and installation of square 28"x28" fixed pane wooden window with trim to match existing, and installation of noveltv sidina below 10-028 6/10/10 Calvary Baptist Church 608 Campbell Ave, S.w. H2 Removal of wooden Approved double doors on south elevation and installation of half-lite, two paneled metal double doors with laminated beveled Qlass 10-029 6/10/10 Angela Young 606 Allison Ave, S.w. H2 Installation of front Approved porch handrail system (to match porch rail template) and be 32" in overall height, removal of stained glass windows in north dormer and installation of Pella white wood window (26"x '. --;. " ~ CA No. Date Aoolicant Location, District Reauest Action 53.3"x39"), and the removal of vertical sliding window from front porch window and installation of white vinyl double-hung window to match rest of windows 10-030 6/10/10 Cundiff Five, LLC 527 Day Ave, SW. H2 Reconstruction of 2nd Approved floor rear addition with siding to match existing, low slope membrane roof, 2-over- 2 wooden windows with matching trim, addition of two rear decks with an inset of one foot from west corner and handrails to meet H-2 rear deck template design (3 8"height), enclosure of side door (on porch) with 2-over-2 window and novelty siding, removal of east elevation door and installation of 2-over-2 wooden window, and replacement of front door with wooden % lite door 1 0-031 6/10/10 Heather Davies 514 Elm Ave, SW. H2 Removal of 23 wooden Approved windows and installation of 12, two-over-two and 11, one-over-one wooden Anderson Woodright double-hung windows to match rest of windows 10-032 6/10/10 Roy Thierry 366 Woods Ave, SW. H2 Demolition of rear Approved qaraqe CA No. Date Applicant Location District Request Action 10-033 6/10/10 Mark & Brenda Futrell 372 Washington Ave, H2 Demolition of rear Approved SW. qaraqe 10-034 6/10/10 Daniel Crandall 370 Elm Ave, SW. H2 Removal of current Approved metal handrails and porch columns and installation of 4"x6" square chamfered columns to match rear porch columns, installation of 32" turned balustrade, installation of 2 W' tongue and groove flooring, and installation of pipe handrail down front circular sidewalk stair 1 0-035 6/10/10 Robert & Alice Szathmary 808 5th Street, SW. H2 Removal of the thin Approved deteriorated brick cladding and installation of new full brick cladding, and repair/replacement of trim boards as needed 10-036 7/08/10 Roanoke Redevelopment 844 Marshall Ave, SW. H2 Removal of non-historic Approved & Housing Authority windows and installation of PlyGem Jefferson 100 series 1 -over-1 wooden windows 10-037 7/08/10 Roanoke Redevelopment 630 Elm Ave, SW. H2 Removal of non-historic Approved & Housing Authority windows and installation of PlyGem Jefferson 100 series 1-over-1 wooden windows 10-038 7/08/10 Roanoke Redevelopment 51 3 Woods Ave, SW. H2 Removal of non-historic Approved & Housing Authority windows and installation of PlyGem Jefferson 100 series 1-over-1 wooden windows 10-039 7/08/10 611 Jefferson, LLC 611 Jefferson Street, H2 Removal of all Approved SW. reolacement slidinq ~ .: ? CANo. Date ADDlicant Location District Reauest Action aluminum windows on floors 3-10, and installation of Hurd aluminum-clad wood double-hung windows, floors 3-9, 1-over-1 windows and floor 10, 6-over-6 windows installed as seen in historic ohotos 1 0-040 7/08/10 Barbara Botkin 616 Marshall Ave, SW. H2 Removal of wooden 1- Approved over-1 double-hung 70"x32" window from east elevation and replacement with Anderson vinyl 1 -over-1 double-hung 32"x 46" window with the modification that a continuous piece of siding be installed across the bottom, below the window 1 0-041 7/08/10 Jean Villalva 527 Elm Ave, SW. H2 Demolition of rear Approved garage and installation of shed 10-042 7/08/10 Lawrence & Evelyn Jessee 518 Mountain Ave, SW. H2 Removal of two of four Approved ganged, rear first floor windows, and installation of two new wooden Ply-Gem double- hunq windows 10-043 8/12/10 Angela Rentch 521 Allison Ave, SW. H2 Removal of non-original Approved wooden windows on second floor and installation of Anderson Woodwright one-over- one double hung windows 1 0-044 8/12/10 Jason & Rena Cromer 543 Day Ave, SW. H2 Installation of composite Approved tonque and qroove CA No. Date Applicant Location District ReQuest Action flooring on front porch 1 0-045 8/12/10 JDH Properties, LLC 424 Day Ave, SW. H2 Removal of Approved window at NW rear corner of house and installation of Dutch- laooed sidinq 10-046 8/12/10 Jim Haynes 526 Marshall Ave, SW. H2 Removal of mixed siding Approved (wooden clapboards and small Dutch-lapped panels) on south and east elevations and replacement with Cedarmill Hardiplank to match infill Hardiplank used six years ago 1 0-047 9/09/10 Daniel Crandall 374 Elm Ave, SW. H2 Installation of ADA ramp Approved with turned balustrade at northwest corner of house 10-048 9/09/10 Dawn Brown-Wright 915 Marshall Ave, SW. H2 Removal of non-historic Approved second floor front porch, removal of exterior door and installation of 1 -over-1 wooden Ply-Gem window in former door ooeninq 10-049 9/09/10 SA-2 Properties 19 Salem Ave, S.E. H1 Removal of existing Approved storefront below storefront cornice and construction of new storefront with double, % light doors, porcelain tile (6 W'x 6 Yz") kneewall (Dal Tile Veranda Color), three pane storefront window and four pane transom; installation of new Sunbrella Tresco Brick .- CA No. Date Applicant Location District Request Action 4699-000 awning over entrance doors; paint west building fac;:ade Sandy Ridge SW 7535; paint main fac;:ade Cajun Red SW008, Sandy Ridge SW7535, Homestead Brown 7515, Empire Gold SWOO 1 2, Sheraton Saqe SW 0014 10-050 9/09/10 McGimsey Family Ltd. 501 Allison Ave, SW. H2 Installation of four Approved Partnership Simington Bronze series 8-over-8 vinyl windows measuring 43"x 43" on bottom windows of main fac;ade 10-051 9/09/10 Daniel Austin 812 Marshall Ave, SW. H2 In-kind repair and Approved painting the rear and side elevation 10-052 9/09/10 Glenn Clements 631 Day Ave, SW. H2 Removal of small rear Approved window and siding over to match existing siding, removal of two, 74" wooden 1-over-1 windows on closed-in rear porch and installation of 32"x44" Pella Pro-Line wooden 1- over-1 windows 10-053 9/09/10 Veejay Properties 1325 Clarke Ave, SW. H2 Installation of wooden Approved access ramp on front to be built as per the H-2 guideline rear deck desiqn template 10-054 10/14/10 Clarence Hall 542 Mountain Ave, SW. H2 Amendment of COA 08- Approved 031 from previously approved Jeld-Wen double-hung, 1-over-1 windows to Lincoln aluminum-clad double- hunq, 1-over-1 windows CA No. Date Appl icant Location District Reauest Action 1 0-055 10/14/10 City of Roanoke-Market 32 Market Square, S.E. Hl Amendment of COA 10- Approved Foundation 017 for replacement of non-historic windows on 2nd floor end blocks and 3rd floor auditorium level with Jeld-Wen wooden sashes (4-over-4, 6-over- 6 and 8-over-8 depending on location), painted Bone White with Hardford Green trim, design change for Salem Avenue service door to mimic original storefront design, and change of internal screening of chiller system on canopy at northeast corner of buildinq 10-056 10/14/10 SA-2 Properties, LLC 19 Salem Ave, S.E. Hl Installation of a 6' high Approved wrought iron and brick enclosure around courtyard, and installation of 3' wide by 8' high wooden % lite door with transom on northwest corner of west elevation 10-057 11/11/10 Gerald Roller 1314 2nd Street, SW. H2 Removal of second story Approved cedar shakes and installation of Hardi- shingle on main house and carriaqe house 10-058 11/11/10 William Perdue 610 Elm Ave, SW. H2 Removal of fire- Approved damaged one-over-one wooden double-hung sashes and installation of new one-over-one double-hung Anderson wooden windows on '. " ,- .: CA No. Date Applicant Location District ReQ uest Action second floor (to match previously approved first floor windows) 10-059 11/11/10 John Brown 521 lOth Street, SW. H2 Removal of remaining Approved one-over-one wooden windows and installation of Ply-Gem 100 Series wooden one-over-one windows 10-060 11/11/10 St. Mark's Lutheran 31 7 Washington Ave, H2 Replacement of Denied Church SW. decorative trim molding with flat trim molding, and replacement of two wooden Tuscan columns with 6" fluted aluminum columns 1 0-061 11/11/10 Patrick Murdock 601 Highland Ave, SW. H2 Removal of standing Approved seam metal porch roof and installation of new terne metal Follsanbee standing seam metal roof, and removal of hidden gutters and installation of ogee gutters to match main house 10-062 11/11/10 Demos Tsiakos 125 Campbell Ave, S.E. Hl Painting of lower Approved kneewall panels with Darkening Sky MSL 166, painting of framing with Wrought Iron MLS 168, and painting the brick MaQnetite MLS 278 10-063 11/11/10 Tammy Britt 502 King George Ave, H2 Removal of pressed tin Approved SW. roof and installation of architectural shinqles 1 0-064 11/11/10 Charles George 1301 Maple Ave, S.W. H2 Removal of all one-over- Denied one wooden windows and installation of new Ply-Gem Jefferson 100 series wooden one-over CA No. Date Applicant Location District ReQuest Action one windows 1 0-065 11/11/10 302 Mountain Ave, LLC 302 Mountain Ave, SW. H2 Removal of existing Approved second story metal porch awning and replacement with decorative wooden roof structure with details to match historic style of house 1 0-066 11/11/10 Pura Vida Properties 908 Franklin Rd, SW. H2 Deconstruction of Withdrawn central chimney and reinstallation of lighter chimney above roof grade, to be constructed in same size and with same brick 10-067 12/09/10 Mr. & Mrs. Keith Hummer 118 Campbell Ave, SW. H2 Installation of two Approved hanging stem gas lights in storefront and upper storv entrances ., - .: . -' .. -- Arch itectu ral Review Board Approved Administrative Certificates of Appropriateness 2010 10-0015 1/04/10 City of Roanoke 15 Patton Ave., N.W. H2 Re-facing existing Gainsboro Library street sign and replacing existing library hours sign with new hours sign on the front door of Iibra 10-0025 1/08/10 James Stegall 409 Highland Ave., S.W. H2 Gutter and downspout replacements 10-0035 1/11/10 Valeria Alphin 708 12 Street, S.W. H2 Installation of screened-in lattice railin on back orch 1 0-0045 1/12/10 Eikon Phasis, LLC 1130 2n Street, S.W. H2 Roof replacement with architectural shingles 10-0055 1/12/10 City of Roanoke 641 Walnut Ave., S.W. H2 Replacement of three rider signs hanging underneath "Welcome to Old Southwest" neighborhood signs and replacement of "Gish House" si n 1 0-0065 1/13/10 1401 Franklin Road, LLC 1401 Franklin Road, S.W. H2 Freestanding sign replacement on side of buildin 10-0075 1/25/10 Paul Economy 836 Day Ave, S.W. H2 Replacement of storm door with new, full-view storm door 1 0-0085 1/29/10 Wanda Wray 623 Elm Ave, S.W. H2 Replacement of two wooden windows with two Jefferson 100 series wooden windows and replacement of beveled sidin with same 1 0-0095 2/02/10 Kathleen Guerrant 21 Gilmer Ave, N.E. H2 Walkway in rear 10-0105 2/02/10 Gordon Johnson 407 Elm Ave, S.W. H2 Reinstallation of 2"x6" boards, 2"x4" boards and 1 "x1 "square pickets with top and bottom rail on rear orch 1 0-011 5 2/03/10 648 Day Avenue, LLC 648 Day Ave, S.W. H2 Roof replacement with 30- year architectural shingles 10-0125 2/11/10 Roanoke Redevelopment & 513 Woods Ave, S.W. H2 Main roof replacement with Housing Authority 30-year architectural Solaris Certainteed shin les 10-0135 2/11/10 Roanoke Redevelopment & 630 Elm Ave, S.W. H2 Main roof replacement with Housing Authority 30-year architectural Solaris Certainteed shin les 1 0-01 45 2/11/10 Roanoke Redevelopment & 844 Marshall Ave, S.W, H2 Main roof replacement with Housing Authority 30-year architectural Solaris Certainteed shin les 10-0155 2/18/10 Lawrence Jessee 518 Mountain Ave, S.W. H2 Installation of bead board on front porch ceiling; Pitch of front porch to allow for installation of standing seam metal roof; 16" on center; Installation of two wooden double-hung windows on west side weathershield; Finish enclosing rear doors with novelty siding; In kind repair & replace novelty siding; and Replace ogee gutters with half-round utters. 10-0165 2/25/10 Mardoel Hernandez 502 Elm Ave, S.W. H2 Installation of a seven foot kitchen exhaust hood not visible from the street 10-0175 3/16/10 JDH Properties, LLC 429 Day Ave, S.W. H2 Roof replacement of 3-tab shingles with 30-year architectural shin les 10-0185 3/16/10 Mr. & Mrs. Jason Cromer 549 Day Ave, S.W. H2 Demolition of detached garage in rear 10-0195 3/17/10 Anna Wentworth 530 Allison Ave, S.W. H2 Installation of a 6' privacy fence in rear of ro ert t!: .. 10-0205 3/18/10 1315 Franklin Realty Assoc. 1315 Franklin Rd, S.W. H2 Re-facing of three directional signs with "AECOM" and installation of new "AECOM" stainless steelletterset si n 10-0215 3/31/10 Mr. & Mrs. Jim Hunt 315 King George Ave, S.W. H2 14'x14' deck addition with handrail template and closed stair risers and installation of 6' wood, French door in rear of home 10-0225 3/30/10 Stuart LaManna 1035 Ferdinand Ave, S.W. H2 Installation of new handrail, stairs and concrete pad to existing deck at rear door entry to meet design uidelines 10-0235 3/30/10 TaylorMade Construction 410 Day Ave, S,W. H2 Removal of stairs and door on east side of building with novelty siding replacement, installation of architectural shingles on upper main roof, removal of non-historic basement door on east side of building, and removal of plywood chaseway on west side of buildin 10-0245 4/01/10 Barry Fecarotta 550 Walnut Ave, S.W. H2 Construction of versa-block retaining wall in rear yard 10-0255 4/05/10 City of Roanoke 641 Walnut Ave, S.W. H2 Installation of nine Victorian style streetlights in Highland Park 10-0265 4/05/10 Eunice Khetani 343 Walnut Ave, S.W. H2 Replacement of second floor handrail with 1x1 pickets in rear of house and installation of square lattice on northwest rear porch below second floor handrail 10-0275 4/15/10 Brett Karr 368 Walnut Ave, SW. H2 Fence extension 12' to center of house on west fal,;:ade 10-0285 4/27/10 Barbara Botkin 616 Marshall Ave, S.W. H2 Installation of new full glass Larson storm door on front entrance 10-0295 4/27/10 James Foster 121 Mountain Ave, SW. H2 Rebuild upper and lower rear porches; Rebuild steps on porches and add new footers for steps; Remove siding; Install pickets on porches; and Flooring to match existing floorin and stair risers closed, 10-0305 4/28/10 Mr. & Mrs. Hostetter 544 Day Ave, SW. H2 Installation of a 6' privacy fence in rear of property 10-0315 5/05/10 Juan Jimenez 113 Albemarle Ave, SW. H2 Removal of stair and door at northwest corner and installation of wooden, MW Jefferson 100 series window in door opening, trim and header to match existin 10-0325 5/07/10 TaylorMade Construction 410 Day Ave, S.W. H2 Installation of rear deck, installation of metal French doors, enclosure of rear porch steps, installation of Jefferson 100 series 28"x52" window to match header height, and removal of three upper, closed in porch windows, siding to match 10-0335 5/07/10 Kidd's Restoration Servo 1350 Clarke Ave, SW. H2 Removal of vinyl siding on rear of home and replacement with wood siding to match existin 10-0345 5/07/10 Angela Rentch 371 Albemarle Ave, SW. H2 Removal of 3-tab shingles and replace with architectural .. '~ ;. 10-0355 5/11/10 Mark Gibson 203 Albemarle Ave, SW. H2 Replacement of front door 10-0365 5/11/10 Tana Thomas 625 Mountain Ave, SW. H2 Removal of rear deck and stairs 10-0375 5/11/10 Larry Moore 439 King George Ave, SW. H2 Removal of ass siding and installation of Hardiplank, smooth-reveal on first floor and basement (5" maximum reveal) and installation of vertical beadboard sheets on second floor 10-0385 5/21/10 Valeria Alphin 708 12th Street, SW. H2 Replacement of existing front door with Therma Tru door 10-0395 5/25/10 Abden Properties, LLC 349 Albemarle Ave, SW. H2 Removal of non-historic opening in wall and infill with brick 1 0-0405 5/25/10 Angela Young 606 Allison Ave, SW. H2 Removal of arched glass in both east and west facing dormers and replace with double pane, insulated, fixed glass of same size and removal of rectangular flankers on either side of arches and re lace with same 10-0425 6/01/10 Angela Young 602 Allison Ave, SW. H2 Removal of existing screened porch in rear, leave decking boards beneath and install railin ercode 10-0435 6/01/10 Julia Gale 402 Washington Ave, SW. H2 Installation of small stone retaining walls for planting beds, installation of flagstone walkway, and 1 0'x1 0' pergola in rear ard 1 0-044S 6/01/10 Scott Mattox 622 Marshall Avenue, S.W. H2 Amendment to CA 09-093S to allow increase in roof pitch on garage in rear of property 10-045S 6/04/10 Virginia Burchett 111 3 Ferdinand Ave, SW. H2 Installation of 10'x12' storage building in northeast rear of property 1 0-046S 6/08/10 Eunice Khetani 343 Walnut Ave, SW. H2 Roof replacement with 30- year architectural shingles with aluminum drip edge and re lace an dama ed wood 1 0-04 7S 6/10/10 Mr. & Mrs. George 509 Day Ave, SW. H2 Installation of a 30" high Edmunds ornamental fence in front yard 10-048S 6/14/10 RR Company of America, 502 5th Street, SW. H2 Installation of 6' high wooden, LLC shadowbox enclosure around dum sters 1 0-049S 6/14/10 R. Gordon Poore 1336 Maple Ave, SW. H2 Roof replacement with 35- year architectural shingles on main hou$e roof 1 0-051 S 6/17/10 White Homes & Land, LLC 51 5 10th Street, SW. H2 Replace plywood floor boards with tongue & groove and repair any damaged joists/supports on the front porch. Repair loose hand rails to meet template design, repair cracked concrete steps, repair floor boards by removing rotted material and re-pour concrete floor on side porch. Repair hand rails and side rails to meet template design and rebuild steps on rear porch. Remove vinyl siding and restore wood siding. 10-052S 6/29/10 Mr. & Mrs. William 381 Washington Ave, S.W. H2 Replace deteriorated porch Bestpitch column at outer corner of .. ..-' 10-0535 10-0545 10-0555 10-0565 10-0575 10-0585 10-0595 6/29/10 6/29/10 6/29/10 6/29/10 7/12/10 7/14/10 7/15/10 Bob Powell JDH Properties, LLC JDH Properties, LLC Mardoel Hernandez James Johnston Mr. & Mrs. Wayne Boothe Mr. & Mrs. James Haynes 431 King George Ave, SW. 429 Day Ave, 5W. 429 Day Ave, SW. 502 Elm Ave, 5W. 537 1 O'h 5treet, 5W. 841 Day Ave, SW. 511 7th Street, SW. lower back porch with fabricated replacement to match existing columns. Replace deteriorated tongue- and-groove flooring on lower back porch with tongue-and- groove flooring to match that on the front porch. Replace damaged tongue-and-groove flooring on upper back porch, Replace existing ceiling with bead-board ceiling on lower back porch. Replace existing ogee gutter with half-round gutter on upper back porch. H2 Installation of two Anderson 4000 series, full-view, storm doors Installation of one-lite traditional front door and fifteen-lite traditional back door Installation of 12'x24' 8" concrete patio underneath deck Re-facing of existing monument sign and painting building and canopy to Citgo s ecifications Installation of handrail on steps leading from street Installation of a handicap ramp at rear entrance of ro ert Installation of 6'x6' fixed pane, insulated glass window with 4" boxed center mullion on rear H2 H2 H2 H2 H2 H2 north side and remove wood siding on garage and replace with smooth plank siding with bead board and cross buck doors 1 0-0605 7/17/10 City of Roanoke 641 Walnut Ave, S.W. H2 Installation of a star brick walkway leading to gazebo and 20'x20' square patio area in front of azebo 1 0-061 5 7/28/10 Charles McClure 542 Walnut Ave, S.W. H2 Removal of 3-tab shingles and installation of Solaris architectural shingles, installation of new stair handrail to match template, square lattice for rear porch stairs, and installation of new Velualume storm windows 10-0625 6/29/10 Daniel Crandall 368 Elm Ave, S.W. H2 Parking area 10-0635 8/10/10 Daniel Crandall 370 Elm Ave, S.W. H2 Two parking spaces and installation of ADA compliant wheelchair ram in rear 10-0645 8/10/10 Daniel Crandall 374 Elm Ave, S.W. H2 Paving for three parking spaces in rear 10-0655 8/12/10 Foster Properties 114 Highland Ave, S.W. H2 Roof replacement with 30- year architectural shingles 10-0665 8/18/10 William Gall 536 Elm Ave, S.W, H2 Free-standing, 1 0'x12'x11' storage shed in rear with siding to be horizontal (not vertical) and no shutters on windows 10-0675 8/19/10 Clarence Hall 542 Mountain Ave, S.W. H2 Replacement of front screen door with clear view storm door 10-0685 8/20/10 McGimsey Family Ltd 501 Allison Ave, S.W. H2 Replacement of one window Partnership 6-over-6 Simonton bronze vin I window in rear ..,.. 1 0-0695 8/20/10 Jayrand Investments, LLC 841 Marshall Ave, S.W. H2 Replacement of outside door with exterior wood door with half lass 10-0705 8/24/10 Veejay Properties 16 Walnut Ave, S.W. H2 Removal of 1.5" of wood from each individual stair riser 10-071 5 8/24/10 Mr. & Mrs. Jason Cromer 543 Day Ave, S.W. H2 Rebuilding of garage in rear of house on original footprint 10-0725 8/24/10 716 4th Street, LLC 7164 Street, S.W. H2 Installation of picket rail system per Department of Historic Resources on rear porch and installation of two metal 4" pipe bollards in front of electrical box along the aile 10-0735 08/26/10 Clarence Hall 542 Mountain Ave, SW. H2 Installation of a full-view glass storm door on side porch 10-0745 9/01/10 Christopher Reid 429 Mountain Ave, SW. H2 1 0'x1 0' wooden deck addition and installation of 6' wooden privacy fence in rear of ro ert 10-0755 9/03/10 Diron Chad Wirt 530 Woods Ave, SW. H2 Replacement of handrails on two upper porches 10-0765 9/03/10 1401 Franklin Road, LLC 1401 Franklin Road, SW. H2 Six foot wooden fence trash enclosure 10-0775 9/08/10 Jennifer Brumfield 649 Elm Ave, SW. H2 Replacement of front door Kristen Brumfield with wood, half-lite door 10-0785 9/09/10 Foster Properties 635 Mountain Ave, SW. H2 Roof replacement with 30- year architectural shingles on main and rear deck 10-0795 9/09/10 Foster Properties 1002 2nd Street, SW. H2 Addition of four foot landing and three to four steps to ground with a step stone walkwa 10-0805 9/09/10 Mr. & Mrs. Jason Cromer 543 Day Ave, SW. H2 Installation of two windows on south fayade, centered on either side of door with 1 X" munton at midpoint of window verticall Replacement of exterior door with new wooden, half-lite door and in-kind tongue & roove on floor on front orch 10-0825 9/14/10 Scott Mattox 622 Marshall Ave, SW. H2 Replacement of second floor porch railing as per design tem late 10-0835 9/16/10 Rosie Beardsley 718 12th Street, SW. H2 Installation of square lattice under front porch and in-kind replacement of porch skirt boards 10-0845 9/20/10 Mexicorp, Inc. 632 Marshall Ave, SW. H2 Removal of brick-tex siding, repair novelty siding as needed and repair or replace of deck and brace u strin ers 10-0855 9/22/10 Jerry Hartman 378 Allison Ave, SW. H2 Installation of new 5" half- Eloise Durrett round copper guttering with 3" down s outs 10-0865 9/22/10 Ral ph Beauford 58 Gilmer Ave, N.E. H2 Replacement of storm windows with Town & Country, double-hung storm windows 10-0875 9/28/10 Demos & Vasiliki Tsiakos 125 Campbell Ave, S.E. H1 14' x 3' 4" metal panel and 9 %"x 3' 4" building mounted sign to be installed above blue Ii ht stri 10-0885 9/29/10 Tarcizio Quirino, Jr. 509 Allison Ave, S.W. H2 Removal of asphalt shingles Kevi n Earl and installation of a standing seam metal roof on main orch 10-0895 10/05/10 W.P. Jacoebee 609 Elm Ave, SW. H2 Installation of new wooden, full-view storm door 10-0905 10/06/10 Pura Vida Properties, LLC 908 Franklin Rd, SW. H2 Demolition of upper porch in rear of property 10-0915 10/12/10 Kenchad Corporation 120 Mountain Ave, SW. H2 Removal of asphalt shingle roof and replacement with new Owens Corning Oakridge architectural shin les on . house and garage 10-0925 10/13/10 Old Southwest, Inc. 540 Day Ave, SW. H2 Oval metal "Preservation 535 Day Ave, SW. Award" plaques to be 723 Highland Ave, SW. mounted on front of house 501 Washington Ave, S.W. 509 Day Avenue, SW. 310 Washin ton Ave, S.W. 10-0935 10/13/10 Paul Adams 540 Day Ave, SW. H2 Oval metal "Preservation Elvis DePriest Award" plaque to be mounted on front of house 1 0-0945 10/1 3/10 Barbara Widner 535 Day Ave, SW. H2 Oval metal "Preservation Award" plaque to be mounted on front of house 10-0955 10/1 3/1 0 Mr. & Mrs. Joey Klein 723 Highland Ave, SW. H2 Oval metal "Preservation Award" plaque to be mounted on front of house 1 0-0965 10/13/10 Heather Bathon 501 Washington Ave, S.W. H2 Oval metal "Preservation Rose Stavale Award" plaque to be mounted on front of house 10-0975 10/1 3/10 Mr. & Mrs. George 509 Day Ave, SW. H2 Oval metal "Preservation Edmunds Award" plaque to be mounted on front of house 10-0985 10/13/10 Dr. Richard Plebuch 310 Washington Ave, S.W. H2 Oval metal "Preservation Award" plaque to be mounted on front of house 1 0-0995 10/18/10 Gary Dogan 414 Albemarle Ave, S.W. H2 Re-installation of storm Roy Carpenter windows where windows are missin 1 0- 1 005 10/18/10 Mr. & Mrs. Jack Trent 614 Walnut Ave, S.W. H2 Removal of old asphalt shingles and replacement with 30-year architectural shingles on main house and orch roof 10-1 015 10/22/10 Mark Page 501 King George Ave, S.W. H2 Installation of 8'x1 0' storage building with 4' covered porch and horizontal siding, in rear of ro ert Installation of 3'x'6' building mounted sign on front of buildin 10-1035 11/03/10 Barbara Fox 1332 Maple Ave, S.W. H2 Installation of 4' wooden fence around patio in rear 1 0- 1 045 11/03/10 City of Roanoke 641 Walnut Ave, S.W. H2 Installation of bulletin board with metal curved roof system along fence between se arations of Do Park 10-1055 11/03/10 302 Mountain Ave, LLC 302 Mountain Ave, S.W. H2 Removal of Dutch Lap siding on porch balusters and repair or replace in- kind and any needed replacement of storm windows with white Larson Gold Series double track storm windows 1 0-1 065 11/05/10 Lenden Eakin 340 Day Ave, S.W. H2 Fixing garage doors in place, installation of new wooden, six-panel door on lean-to side of garage, replacement of wooden one-over-one windows on rear side of garage and installation of metal half-lite side door 10-1075 11/11/10 Robert Crawford, Jr. 1224 Franklin Rd, S.W. H2 Covering siding on 3r floor, enclosed porch with Hardiplank siding and replacing window trim on porch with Ameritech to simulate ori inal 10-1085 11/11/10 Daniel Crandall 370 Elm Ave, S.W. H2 Installation of three wood windows, with 3' trim, and vinyl siding to match original on east rear side porch to match windows in rest of structure 1 0-1 095 11/11/10 Daniel Crandall 374 Elm Ave, S.W. H2 Relocating porch door from west side to rear, installation of three wood windows in rear to left of new door, installation of two wood windows in place of old door opening on side, and change basement roof to able 1 0- 11 OS 11/22/10 Mr. & Mrs. Joshua Shields 501 Janette Ave, S.W. H2 Roof replacement with 30- year architectural shingles 1 0- 11 1 5 11/22/10 GWILCO, LLC 1369 Clarke Ave, S.W. H2 Roof replacement with 30- year architectural shingles 1 0- 11 25 11/22/10 Aaron Copeland 606 Walnut Ave, S.W. H2 Replacing existing privacy fence with new 6' privacy fence in rear 1 0- 11 35 12/07/10 Catholic Diocese of 820 Campbell Ave, S.W. H2 installation of architectural Richmond shingles on roof on the rear ara e 1 0- 11 45 12/07/10 Hometown Bank 202 Jefferson Street, S. E. H1 10 %" x 12" hanging sign 1 0- 11 55 12/13/10 Gary Johnson 537 Allison Ave, S.W. H2 Removal of roll roofing from hidden gutters on front porch and old metal flashing along walls and installation of 30- gauge, hand-seamed standing metal roofing system with same metal in hidden gutters with a downspout on each end of utters 1 0- 11 65 12/13/10 Marcia Pacho 640 Day Ave, S.W. H2 Removal of vinyl siding, repairing wooden siding & aint wood 1 0- 11 75 12/1 5/10 John Garland 1222 Campbell Ave, S.W. H2 Installation of half-round aluminum historic gutters and downspouts and installation of new period entry doors and storm windows 1 0- 11 85 12/15/10 Jason Malroy 1822 Patterson Ave, S.W. H2 Installation of vent for exhaust Randall Cordes fan from bathroom 1 0- 11 95 12/21/10 Homemed Investor Co. 628 Marshall Ave, S.W. H2 Repair of back porch including replacement of stairs with closed risers and handrails to meet code, removal of damaged vertical rail siding and replace with porch template handrail, removal of boards under porch and installation of square lattice or leave open, and installation of bead board on both porch ceilin s 1 0- 1 2 OS 12/21/10 Clark Thomas 534 Day Ave, S.W. H2 Construction of a 4'x4' deck off the second story door on the alley side rear, with railing & pickets to match front of house 1 0- 1 2 1 5 12/21/10 Man Li Yang 433 Janette Ave, S.W. H2 Replacement vinyl casement windows on rear of building to meet e ress re uirements 10-1225 12/21/10 John Garland 1222 Campbell Ave, S.W. H2 Conversion of rear room to a sun porch and lower roof line from nine feet to eight feet for a pitch roof with architectural shin les 10-1235 12/28/10 Juan Jimenez 732 13 Street, S.W. H2 Removal of gutters and downspouts on exterior and re-install at a later date, installation of shingles on portico and installation of stairs on southwest side -<II. _, '" ., GFD&G blfNN ~fl~MANN ~A~~Y b~~~lAlH HARWELL M. DARBY, JR. Direct Dial (540) 224-8006 E-mail hdarby@gfdg.com January 19,2011 HAND DELIVERED Ms. Stephanie Moon, CMC, City Clerk City of Roanoke 215 Church Avenue, S.W. Noel C. Taylor Municipal Building Suite 456 Roanoke, Virginia 24011-1536 Re: Annual Report for The Economic Development Authority of the City of Roanoke, Virginia Dear Ms. Stephanie: We are filing the Annual Report of The Economic Development Authority of the City of Roanoke, Virginia. Very truly yours, ~ Harwell M~ Darby, Jr. HMDJR:eaa:0042000 Enclosure 37 CAMPBELL AVENUE s.w. ROANOKE VIRGINIA 24011 P S40 224 8000 F 5402248050 POST OFFICE Box 2887 ROANOKE VIRGINIA 24001 WWW.GFDG.COM "~~s WO-1'(a ~ "........- ! ')m;;: "'fRt1P.C, Annual Report As of July 1, 2010 The Ec6nomic Development Authority of the City of Roanoke, Virginia To: The Members of Council of the City of Roanoke, Virginia Name and Organization: The Economic Development Authority of the City of Roanoke, Virginia was organized pursuant to ordinance adopted by the City Council October 21, 1968. It has been in continuous operation and has assisted the City's economic development efforts in meeting to approve of small issue manufacturing and 501 ( c )(3) industrial development revenue bond financings. Membership: There are seven members of the EDA which are appointed by Council for 4 year terms. As of the date of filing of this report the membership, officers and terms of the directors are as follows: Name Charles E. Hunter, III A. Damon Williams Linda Davis Frith Dennis R. Cronk F. Gordon Hancock Brian K. Redd Vikie Holt Bibee Office Chairman Vice-Chairman Secretary/Treasurer Expiration of Term October 20,2012 October 20,2010 October 20,2011 October 20,2010 October 20, 2011 October 20,2013 October 20, 2009 Staffing: . / The EDA uses the City of Roanoke Economic Development Division's staff and works in close conjunction with the Director of Economic Development. The EDA meets at 8:00 in the morning the third Wednesday of every month. The meetings are held at 8:00 a.m. at the City of Roanoke, Division of Economic Development, 117 Church Avenue, Roanoke, Virginia. Since the fiscal year ended June 30, 2009, the EDA held II meetings; its average attendance was 6.1 the attendance of the various members was as follows: Page 2 Directors 08/19/09 09/16/09 10/21/09 11/18/09 10/11/09 01/04/10 02/17/10 03/17/10 04/21/10 OS/28/1 0 06/16/1 0 Cronk Present Absent Absent Present Present Present Absent Absent Present Absent Present Frith Present Present Present Present Present Present Absent Absent Present Present Absent Hancock Present Present Present Present Present Present Present Present Present Present Present Hunter, III Present Present Present Present Present Present Present Present Present Present Present Williams Present Present Present Present Present Present Present Present Present Present Present Berry * Present Present Present -- -- -- -- -- -- -- -- Bibee Present Present Present Present Present Present Absent Present Absent Present Present Redd * -- -- -- Present Present Present Present Present Present Present Present * Mr. Berry resigned his term of office in October, 2009 and was replaced by Mr. Redd in November, 2009. The EDA's Activities since the end of the Fiscal Year (June 30,2009): . Approved the extension of fa<;ade grant deadlines for: RTDD Properties, LLC Karma Guys, LLC, Goodwill Industries of the Valley, Inc. Johnstone Supply and 112, LLC Bella Vita Holdings; Fairlawn at Jefferson, LLC Ferguson Transport and Storage Center on Church Center in the Square . Approved the funding of 11 fa<;ade grants totaling almost $187,994.76 as follows: Western Virginia Foundation for the Arts and Humanities for the building located at One Market Square, SE in the amount of $25,000; F&G Properties, LLC for the building located at 108 Campbell, Ave., SW in the amount of $25,000; 16 West Church, LLC for the building located at 16 West Church Avenue in the amount of$19,333.33; Scott Ferguson for the building located at 202 12th Street in the amount of $5,866.67; Western Virginia Foundation for the Arts and Sciences for the building located at 20 Church Avenue, SE in the amount of$4,000; Page 3 24 Campbell, LLC for the building located at 21 Kirk Avenue, SW in the amount of$25,000; Daniel Augustyniak for the building located at 3645 Williamson Road in the amount of$2,504.43; Walters, LLC for the building located at 11 South Jefferson Street in the amount of$25,000; 611 Jefferson, LLC for the building located at 611 Jefferson Street in the amount of $25,000 5th and Campbell, LLC for the building located at 428 W. Campbell Avenue in the amount of 6,290.33 Austin Holdings VA, LLC for the building located at 1111 Industry Avenue, SE in the amount of$25,000; · Adopted a resolution approving and consenting to cooperate with the City in the development of the Brownfields Revolving Loan Documents; · Adopted a resolution approving a six month extension to the Performance Agreement with Roanoke Hotel Group; · Adopted a resolution accepting the Secondary Subgrant Agreement which permits Virginia Railway State to receive a $200,000 grant from environmental remediation; · Approved that the firm Foti, Flynn, Lowen & Company conduct the audit for the fiscal year ending June 30, 2009 and, at the Authority's option, for two additional one year extensions, for an estimated fee of $4,000 per audit; · Approved the extension of the construction completion date for two projects being developed by Market Street Partners, LLC and located at 10 Market Street and 102 Salem Avenue; · Adopted five inducement resolutions for Advance Auto Parts, Fairlawn at Jefferson, LLC, Market Street Partners, LLC, Shenandoah Building Associates, LLC and 611 Jefferson Street, LLC; · Adopted a resolution approving the issuance of exempt facility bonds for Market Street Partners, LLC · Adopted a resolution approving the issuance of exempt facility bonds for 611 Jefferson Street, LLC; · Adopted a resolution approving the issuance of exempt facility bonds for Fairlawn at Jefferson, LLC · Approval of a one time grant to Total Action Against Poverty in the amount of $30,000 to leverage $200,000 in loans to Roanoke Businesses through the United States of America Small Business Administration; · Adopted a resolution offering and making a one-time economic development grant in the amount of $150,000 to a Prospective Industry Page 4 · Approved a loan to the Market Building Foundation in the amount of $20,000 for a ninety (90) day period with an interest rate of 4% The EDA looks forward to continuing its close partnership in economic development with the City of Roanoke and stands ready to work as a full economic development partner with other members of the City's team. Respectfully submitted. Date: //1 Pjlo// C/' iZL>lL c. E. Hunter, III, Chairman . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, CMC City Clerk Teresa McDaniel, Secretary Human Services Advisory Board Roanoke, Virginia Dear Ms. McDaniel: JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk February 7,2011 This is to advise you that Pamela Kestner-Chappelear has qualified as a member of the . Human Services Advisory Board for a four-year term of office ending November 30, 2014. Sincerely, ~m.~ Stephanie M. Moon, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Pamela Kestner-Chappelear, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Human Services Advisory Board for a term of four years ending November 30, 2014, according to the best of my ability (So help me God). Subscribed and sworn to before me this0f day o~ 20". BRENDA S. HAMILT(~~~Z~::HE CIRCUIT COURT Byfi/~_ ,~ CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7,2011 Status Report - Blue Ridge Behavioral Healthcare 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. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Blue Ridge Behavioral Healthcare Directly Funded Programs - FY 2010 Performance Contract City of Roanoke Unduplicated Client Count Number of Units of Total Costs of (by Service) Units Service Services IMental Health Services I Acute Psych IP 81 486 BD 478,876 Outpatient Services 1,565 19,915 SH 2,869,094 Case ManaQement Services 1,237 27,769 SH 2,421,066 Assertive Community Treatment 63 6,106 SH 684,288 Day Treatment! Partial Hospitalization 237 80,064 DSH 1,541,926 Ambulatory Crisis Stabilization 5 228 OSH 33,506 Rehabilitation 40 20,642 OSH 329,364 HiQhly Intensive Residential 2 730 BO 196,341 Residential Crisis Stabilization 174 1,001 BO 573,970 Intensive Residential Services 2 730 BO 142,455 Supervised Residential 10 795 SD 27,899 Supportive Residential Services 87 11 .832 SH 1,063,671 MH Subtotal 3.503 170,298 $10,362.456 IMental Retalldation Services 1 Case ManaQement Services 350 13,875 SH 871,987 Rehabilitation 39 2,546 DSH 62,890 Sheltered Employment 2 175 DoS 4,643 Individual Supported Employment 17 477 SH 25,501 Intensive Residential Services 11 3,862 BD 822,768 Supervised Residential Services 4 1 ,454 BD 208,627 Supportive Residential 0 0 SH 0 MR Subtotal 423 22,389 $1,996,416 ISubstance Abuse Services I Community Based SA Med Oetox 18 68 BO 26,903 Outpatient Services 551 6,167 SH 587,859 Case ManaQement Services 28 1,240 SH 186,752 Day Treatment Services 45 4,208 DSH 128,657 Residential Crisis Stabilization 164 727 BD 120,454 Intensive Residential * 197 10,703 BO 586.823 SA Subtotal 1,003 23,113 $1,637,448 ISerrvices Ol!ltside, of Pl10aram Area I EmerQency Services 940 9,657 SH 797,682 Consumer MonitorinQ Services 60 1 ,446 SH 78,304 Assessment and Evaluation Services 1,132 3,545 SH 311,984 Early Intervention Services 52 221 SH 21,562 SA Subtotal 2,184 14,869 $1,209,532 IPrevention Sel1Vices I MH Prevention Services 1,658 PH 126,015 SA Prevention 7,331 PH 572.346 Prevention Subtotal 8,989 $698,361 ]Grandl Total 7,113 239,658 15,904.2131 ) FY 2010' 1L0cal Tax Share $448,8901 IService value per local dollar $35.431 Units of Service: SH=Service Hour. DSH=Day Support Hour, DoS=Day of Service, BD=Bed Day, PH= Prevention Hour * Jail-Based Habiliation Services are now included in Intensive Residential February 7, 2011 REPORT TO THE ROANOKE CITY COUNCIL Mayor, Lady and Gentlemen of the Roanoke 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 under section 37.2-500 of the Code of Virginia by the cities of Sal.em and Roanoke and the counties of Botetourt, Craig and Roanoke. The law specifies that the community service boards are to serve as the single point of entry into the publicly funded behavioral health system. Often the first contact a person may have with this system is in an emergency. Blue Ridge provides 24 hour/7 day a week emergency service. This service includes pre-screenings before any involuntary admission to a hospital. Blue Ridge operates a crisis stabilization facility at 3003 Hollins Road in Roanoke. This provides an alternative for those persons who do not require the level of service provided by a hospital. In FY 2010, 285 people were served in this way. Another 264 persons received medically supervised detoxification services at this facility. Other services provided to those with a severe mental illness or emotional disorder include outpatient, day treatment, assertive community treatment, mental health support, intensive in- home, and case management services. In addition to detoxification, a range of services are available to adults who have substance abuse disorders. Day treatment is available to those who need an intensive level of services. Treatment groups meet daily for three to four hours for as many as ten weeks. Most participants in day treatment continue treatment in intensive outpatient groups, which meet three times weekly for sixteen weeks. This treatment continuum concludes with continuing , care groups, which meet once or twice weekly for an additional sixteen weeks. Individual counseling may also be provided, according to individual need. Jail-based therapeutic communities are provided in the Roanoke City and Roanoke County- Salem jails. Participants are typically inmates who have received a sentence of less than one year, which means they will be released to the community rather than serving a sentence in a state correctional facility. Upon release from jail, participants immediately begin intensive outpatient treatment. Blue Ridge has provided substance abuse treatment services to participants in our local drug court since 1996. Approximately 200 drug court participants are served each year. Project LINK provides case management to meet the multiple needs of substance-abusing pregnant women, mothers and their infants, and women of child-bearing age. As a community services board, Blue Ridge is also responsible to provide case management services for persons with an intellectual disability. Case managers assist families or guardians to access needed services after assessments and person-centered plans are completed. These relationships may well continue through a client's lifetime. Another of our responsibilities is to facilitate prevention efforts to reduce the incidence of mental health and substance disorders. Evidence-based environmental and education activities are conducted with the assistance of community planning teams. Last year the Roanoke team developed a resource guide for teachers, counselors, and parents and developed power point information packets of the Youth Risk Behavior Survey data and its implications for the Roanoke City School Board and other community leaders. We have provided you a detailed report showing specific services provided to Roanoke residents in FY 2010. You can see that we served 3,503 persons with a mental illness, 423 with an intellectual disability (mental retardation), 1,003 with a substance abuse disorder and 2,184 others with services not related to a specific disability for a total of 7,113 persons. In closing, I want to recognize and thank the Roanoke appointees currently serving on our Board of Directors; Vincent Dabney, Brenda Hamilton and Paula Prince. And finally, I want to thank the City of Roanoke for its continuing support for the work we do. Tim Steller, Executive Director Blue Ridge Behavioral Healthcare 301 Elm Avenue, SW Roanoke, Virginia 24016 cJt;6 IN THE ,COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th d~y of February, 2011. No. 39044-020711. A RESOLUTION accepting the Rescue Squad Assistance Fund (RSAF) grant made to the City by the Virginia Department of Health, Office of Emergency Medical Services, and authorizing execution of any required documentation on behalf ofthe City. BE IT RESOLVED by the Council ofthe City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Rescue Squad Assistance Fund (RSAF) grant made to the City by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of $17,605, with a local match of $17,605, making a total funding of$35,2l0, to be used to purchase a Zoll E Series AED with twelve (12) lead and six (6) Infant and Child Manikins for training by the Roanoke Fire-EMS, as more particularly described in the report of the City Manager to Council, dated February 7,2011. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any necessary documents to accept the grant, in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: ~~.'01l)0yv City Clerk. l,; ~.\9 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39045-020711. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Rescue Squad Assistance Fund (RSAF) Grant, amending and reordaining certain sections of the 2010-2011 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 2010-2011 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Other Equipment Revenues RSAF Equipment FY11 - State RSAF Equipment FY11 - Local 35-520-3705-9015 $ 35,210 35-520-3705-3705 35-520-3705-3706 17,605 17,605 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: fJL.A. 'm ~ -. f)()YV City Cler . '1 ~ CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 Rescue Squad Assistance Fund (RSAF) Grant Acceptance Background: The Virginia Department of Health, Office of Emergency Medical Services administers a Rescue Squad Assistance Fund (RSAF) grant program that is awarded twice annually. Roanoke Fire-EMS applied for this grant in 2010 in order to purchase a Zoll E Series Automated External Defibrillator with 12 lead and 6 Infant and Child Manikins for training. On January 1, 2011, the State Office of Emergency Medical Services awarded Roanoke Fire-EMS a grant of $17,605 towards the purchase of these items. The grant requires a local match of $17,605. Matching funding for this grant is . available in account 35-300-9700-5415 (Local Grant Match). Considerations: City Council action is needed to formally accept and appropriate these funds, and authorize the Director of Finance to establish revenue estimates and appropriations to purchase the equipment and supplies in accordance with provisions of this grant. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any required grant agreements or documents, such to be approved as to form by the City Attorney. Adopt the accompanying resolution accepting this grant. Adopt the accompanying budget ordinance to establish revenue estimates for State RSAF funding of $17,605 in account 35-520-3705-3705 and local match funding of $17,605 in account 35-520-3705-3706 and to appropriate the total amount of $35,210 in account 35-520-3705-9015. Transfer funding in the amount of $17,605 from account 35 300-9700-541 5 to provide the local match funding. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers efCJ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39046-020711. A RESOLUTION authorizing acceptance of the Virginia Sexual and Domestic Violence Victim Fund (VSDVVF) Grant made to the City of Roanoke by the Virginia Department of Criminal Justice SerVices (DCJS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council ofthe 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 report ofthe City Manager to Council, dated February 7,2011. 2. The City Manager is hereby authorized to execute and file, on behalfofthe City, any documents setting forth the conditions of the grant in a form approved by the City' Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. ATTEST: ~h1.~~ City Clerk. ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39047-020711. 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 2010-2011 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 2010-2011 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 CY11 35-640-3355-1004 35-640-3355-1120 $ 29,344 2,244 35-640-3355-3355 31,588 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with, ~J). .- A~M.~~ City Clerk. CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 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 (VSDVVF) was created in 2004 by the Virginia General Assembly. The VSDVVF, 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 21, 2010, DCjS awarded the Police Department $31,588 in VSDVVF 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. 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. Appropriation: Description Temporary Employee Wages FICA Account 1004 1120 Amount $29,344 $ 2.244 $ 31.588 CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Christopher C. Perkins, Chief of Police 2 e76 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39048-020711. A RESOLUTION authorizing acceptance ofthe V-STOP Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services (DCJS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council ofthe 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 V-STOP Grant in the amount of $33,168, with a local match from the City of$11 ,056, to employ the Police Department's full-time non-sworn Domestic Violence Specialist. The grant is more particularly described in the report of the City Manager to Council dated February 7, 2011. 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 in connection with the acceptance of the foregoing grant. ATTEST: ~km.~~~ ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39049-020711. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Police Department Domestic Violence Program Grant (VSTOP), amending and reordaining certain sections ofthe 2010-2011 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 2010-2011 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salary ICMA Retirement FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Revenues VSTOP Grant CY2011 - State VSTOP Grant CY2011 - Local 35-640-3316-1 002 35-640-3316-1115 35-640-3316-1120 35-640-3316-1125 35-640-3316-1126 35-640-3316-1130 35-640-3316-1131 35-640-3316-3316 35-640-3316-331 7 $33,236 2,991 2,543 5,040 312 93 9 33,168 11,056 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ 0), Mot-,v City Clerk. l CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 VSTOP Grant Program VAWA Law Enforcement 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 program, "Virginia Services, Training, Officers, Prosecution Violence Against Women" (V-STOP), has funded the establishment of a Domestic Violence Unit within the Police Department since 1999. The Domestic Violence Unit collects and interprets relevant domestic violence offense data which allows proactive case intervention and cu Itivation of the cooperative working relationships with clients and service/adjudication agencies. The program produces more equitable victim-offender criminal justice dispositions related to domestic violence offenses. On january 6, 2011 , DCjS awarded the Police Department $33,168 to employ its full-time, non-sworn Domestic Violence Specialist, thereby allowing continuance of the Domestic Violence position in calendar year 2011 . The required City cash match is $11,056. This funding is available in the local match for grants account. Recommended Action: Accept the V-STOP grant described above and authorize the City Manager to execute the grant agreement and any related documents, in such form as is approved by the City Attorney. Adopt the accompanying budget ordinance to establish revenue estimates for State grant funds of $33,168 and local cash funding of $11,056, to transfer funding in the amount of $11,056 from 35-300-9700-5415 to provide the local match funding, and to appropriate total funding of $44,224 in accounts to be established in the Grant Fund as follows by the Director of Finance: Appropriation: Description Accou nt Amount Regular Employee Salaries ICMA Retirement FICA Medical Insurance Dental Insurance Life Insu rance Disability Insurance 1002 111 5 1120 1125 1126 1130 11 31 $ 33,236 2,991 2,543 5,040 312 93 09 TOTAL $44.224 CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Christopher C. Perkins, Chief of Police 2 OtlL IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February,. 2011. No. 39050-020711. A RESOLUTION accepting the Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of$721,867, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council ofthe City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of$721,867, with no local match from the City, to be used during the period of July 1, 2010 through June 30,2012, for the purpose ofadministering the Workforce Investment Act (WIA) Programs for certain WIA client populations, as more particularly set out in the City Manager's report dated February 7,2011, to City Council, is hereby ACCEPTED. 2. The City Manager is authorized to execute and file, on behalf of the City, any documents required to accept such grant, in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance ofthe foregoing grant. ATTEST: ~m.~/trV City Clerk. The 7th day of February, 2011. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA No. 39051-020711. AN ORDINANCE to appropriate additional funding from the Commonwealth of Virginia for the FY11 Workforce Investment Act Grant, amending and reordaining certain sections of the 201 0-2011 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 2010-2011 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Administrative - Regular Employee Wages Administrative - Temporary Employee Wages Administrative - City Retirement Administrative - FICA Administrative - Medical Insurance Administrative - Dental Insurance Administrative - Life Insurance Administrative - Disability Insurance Administrative - Fees for Professional Services Administrative - Dues and Memberships Administrative - Training and Development Administrative - Local Mileage Administrative - Food Administrative - Business Meals and Travel Administrative - Equipment Rental Administrative - Other Rental Administrative - Supplies Administrative - Insurance Administrative - Leases Administrative - Equipment Administrative - Miscellaneous Administrative - Telephone Adult - Regular Employee Wages Adult - Temporary Employee Wages Adult - City Retirement Adult - FICA Adult - Medical Insurance Adult - Dental Insurance Adult - Life Insurance 35-633-2370-1002 35-633-2370-1004 35-633-2370-1105 35-633-2370-1120 35-633-2370-1125 35-633-2370-1126 35-633-2370-1130 35-633-2370-1131 35-633-2370-2010 35-633-2370-2042 35-633-2370-2044 35-633-2370-2046 35-633-2370-2060 35-633-2370-2144 35-633-2370-3070 35-633-2370-3075 35-633-2370-8055 35-633-2370-8056 35-633-2370-8058 35-633-2370-8059 35-633-2370-8060 35-633-2370-8090 35-633-2371-1002 35-633-2371-1004 35-633-2371-1105 35-633-2371-1120 35-633-2371-1125 35-633-2371-1126 35-633-2371-1130 $ 29,343 9,705 4,630 2,987 3,521 150 220 85 4,470 1,007 875 1,060 350 2,219 525 306 1,749 1,166 4,716 1,749 131 1,223 4,289 451 677 363 515 24 32 CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 Funding for Western Virginia Workforce Development Board Workforce Investment Act (WIA) Programs Background: The City of Roanoke is the grant recipient for Workforce Investment Act (WIA) funding, thus, City Council must appropriate the funding for all grants and other monies received in order for the Western Virginia Workforce Development Board to administer WIA programs. The Western Virginia Workforce Development Board administers the federally funded Workforce Investment Act (WIA) for Area 3, which encompasses the counties of Alleghany, Botetou rt, Craig, Franklin and Roanoke, and the cities of Covington, Roanoke, and Salem. WIA funding is for four primary client populations: . Dislocated workers who have been laid off from employment through no fault of their own; . Economically disadvantaged individuals as determined by household income guidelines defined by the U.S. Department of Labor; · Youth who are economically disadvantaged, or who have other barriers to becoming successfully employed adults; and . Businesses in need of employment and job training services. The Western Virginia Workforce Development Board has received a Notice of Obligation (NOO), from the Virginia Community College System, allocating $332,789 for the Adult Program which serves economically disadvantaged adults and $389,078 for the Dislocated Worker Program which serves workers laid off from employment through no fault of their own for Program Year 2010 Uuly 1, 2010 - June 30, 2012). Ten percent of the aforementioned totals are to be allocated to the administrative function of the Western Virginia Workforce Development Board. Considerations: · Program Operations - Existing activities will continue and planned programs will be implemented. · Funding - Funds are available from the Grantor agency and other sources as indicated, at no additional cost to the City. Recommended Action: Accept the Western Virginia Workforce Development Board Workforce Investment Act funding of $721,867 for Program Year 2010, and appropriate the funding, in accounts established in -the Grant Fund by the Director of Finance. Establish corresponding revenue estimates in the Grant Fund as well. Attached to this letter is a listing of the accounts and amounts for the above Program Year 2010 appropriations. ~I!~}!i!! CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Assistant City Manager for Community Development Director of Human/Social Services 2 Western Virginia Workforce Development Board 2010-2012 Budget Allocation Unit Name Admininstrative Fund/Department/ Unit 35-633-2370 Total Unit Name Fund/Department/ Unit 35-633-2371 Adult Total Object Account Code Name 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 1125 Medical Insurance 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 2010 Fees For Professional Service 8053 Marketing 8055 Supplies 8090 Telephone 8058 Leases 8059 Equipment 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8056 Insurance 8057 Contract Services 8060 Miscellaneous 3070 Equipment RentaVLease 3075 Other Rental 2042 Dues & Memberships Object Account Code Name 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 1125 Medical Insurance 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 8053 Marketing 8055 Supplies 8090 Telephone 8058 Leases 8059 Equipment 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8057 Contract Services 8060 Miscellaneous 3070 Equipment Rental/Lease 3075 Othe'r Rental $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Allocation 29,343 9,705 2,987 4,630 3,521 220 85 150 4,470 1,749 1,223 4,716 1,749 2,219 875 1,060 350 1,166 131 525 306 1,007 72,187 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Allocation 4,289 451 363 677 515 32 12 24 481 128 90 345 128 161 65 79 26 291,575 8 39 22 299,510 Unit Name Dislocated Worker Total Total Units Fund/Department/ Unit 35-633-2372 Object Account Code Name 1002 Regular Employee Salaries 1004 Temporary Employee Wages 1120 Fica 1105 City Retirement 1125 Medical Insurance 1130 Life Insurance 1131 Disability Insurance 1126 Dental Insurance 8053 Marketing 8055 Supplies 8090 Telephone 8058 Leases 8059 Equipment 2144 Business Meals & Travel 2044 Training & Development 2046 Local Mileage 2060 Food 8057 Contract Services 8060 Miscellaneous 3070 Equipment Rental/Lease 3075 Other Rental $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Allocation 8,688 992 740 2,034 1,174 65 26 64 981 262 183 705 262 328 131 162 52 333,177 20 78 46 350,170 721,867 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk February 8,2011 CECELIA T. WEBB Assistant Deputy City Clerk Carl L. Palmer, General Manager Valley Metro Roanoke, Virginia Dear Mr. Palmer: I am attaching copy of Resolution No. 39052-020711 ,establishing and approving a revised daily one way student fare of $0.75 for Roanoke City Public School students, private school students, and all other students attending properly licensed schools within the Greater Roanoke Transit Company, dba Valley Metro (GRTC) service area, grades 6 through 12, with a valid school issued Student ID bus ride card; and authorizing the City Manager to take any necessary action to accomplish the implementation, administration, and enforcement of such revised daily one way student fare, effective date February 8, 2011. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, February 7, 2011. Sincerely, ~ \'no !!\l:lbN Stephanie M. Moon, MMC. \, City Clerk ,/ Attachment pc: Chrfstopher P. Morrill, City Manager Ann H. Shawver, Director of Finance William M. Hackworth, City Attorney Gary E. Tegenkamp, Assistant General Counsel, GRTC Sherman M. Stovall, Assistant Vice-President of Operations, GRTC A Pf\\ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39052-020711. A RESOLUTION approving and establishing a revised daily one way student fare of $0.75 for Roanoke City Public School students, private school students, and all other students attending properly licensed schools within the Greater Roanoke Transit Company, dba Valley Metro (GRTC) service area, grades 6 through 12, with a valid school issued Student ill bus ride card; establishing an effective date; and authorizing the City Manager to take any necessary action to accomplish the implementation, administration, and enforcement of such revised daily one way student fare. WHEREAS, the GRTC Board of Directors, on January 18, 2011, approved and adopted a revised daily one way student fare of $0.75 for Roanoke City Public School students, private school students, and all other students attending properly licensed schools within the GRTC service area, grades 6 through 12, with a valid school issued Student ill bus ride card, all as set forth in the City Manager's Report dated February 7,2011, to this Council; and WHEREAS, GRTC has requested that City Council approve and establish such revised daily one wa:y student fare as mentioned above pursuant to Section 34-22 (a) of the Code of the City of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: L City Council hereby approves and establishes a revised daily one way student fare of $0.75 for Roanoke City Public School students, private school students, and all other students attending properly licensed schools within the GRTC service area, grades 6 through 12, with a valid school issued Student ill bus ride card. Such revised daily one way student fare was approved and adopted by the GRTC Board of Directors, all as set forth in the above City R-GRTC Revised Student Fare Increase.doc Manager's Report dated February 7, 2011. Such revised daily one way student fare is to be effective February 8, 2011, and shall replace the prior daily one way student fare as of such date. 2. The City Manager is hereby authorized to take any necessary action to accomplish the implementation, administration, and enforcement of such revised daily one way student fare as set forth above. Such action includes, but is not limited to, implementation of appropriate rules and/or procedures. 3. The City Clerk is directed to certify a copy of this Resolution to the General Manager ofGRTC. ATTEST: ~~.~ R-GRTC Revised Student Fare Increase,doc 2 CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 7, 2011 Approval of Revision of GRTC Daily One-Way Student Fare Background: At its January 18, 2011 meeting, the Greater Roanoke Transit Company (GRTC) Board of Directors approved and adopted a revised daily one-way student fare of $0.75 for Roanoke City Public School students, private school students, and all other students attending properly licensed schools within the GRTC service area, effective February 8, 2011. Students must be in grades 6 through 12 and have a valid school issued Student ID bus ride card. Previously, only Roanoke City Public School students were eligible for the 'student fare which is half of the $1 .50 fu II fare for a one-way trip. Considerations: City Council approval is required for all revisions to GRTC rates of fare. GRTC properly advertised a pu blic hearing for the proposed revision to the daily one way student fare on November 5, 2010. A public hearing was held on December 1, 2010 at the offices of the Roanoke Valley-Alleghany Regional Commission. GRTC did not receive any written comments prior to the public hearing and two speakers expressed their support for the fare revision at the public hearing. Recommendation: Approve and establish a revised daily one-way student fare of $.075 for Roanoke City Public School students, private school students, and all other students attending properly licensed schools within the GRTC service area, grades 6 through 12, with a valid school issued Student ID bus ride card, effective February 8, 2011. Authorize the City Manager to take any necessary action to accomplish the implementation, administration, and enforcement of such revised daily one-way student f re as set forth above, including the implementation of appropriate r sa: V rpr cedures. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers c;T;5 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day'oeFebruary,~l011. No. 39053-020711. A RESOLUTION accepting the 201 0 State Homeland Security Program Grant to the City from the Virginia Department of Emergency Management (VDEM), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council ofthe City of Roanoke as follows: 1. The City of Roanoke does hereby accept the 2010 State Homeland Security Program Grant offered by the Virginia Department of Emergency Management (VDEM) in the amount of $90,260, to be used for the purpose of maintaining previously purchased equipment and services. There is no matching fund requirement for this grant. The grant is more particularly described in the report ofthe City Manager to Council dated February 7, 2011. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any necessary documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance ofthis grant. ATTEST: ~~"b~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39054-020711. AN ORDINANCE to appropriate funding from the Department of Homeland Security through the Commonwealth of Virginia Department of Criminal Justice Services (DCJS) for the State Homeland Security Program Grant, amending and reordaining certain sections of the 2010-2011 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 2010-2011 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Maintenance Contracts Expendable Equipment Publications & Subscriptions Wearing Apparel Revenues State Homeland Security Grant FY11 35-640-3665-2005 35-640-3665-2035 35-640-3665-2040 35-640-3665-2064 35-640-3665-3665 $ 900 49,880 2,230 37,250 90,260 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~'rn.m~ City Clerk. '-- CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: February 7, 2011 Subject: State Homeland Security Program Grant Background: The 2010 State Homeland Security Program Grant (HSPG) is funded by the United States Department of Homeland Security through the Virginia Department of Emergency Management and is available to assist the local law enforcement agencies in preventing or responding to potential acts of terrorism. The Virginia Department of Criminal Justice services (DCjS) is designated as the administering agency for State HSPG funding. On January 18, 2011, DCJS awarded the police department $90,260 in HSPG funding to be used for the purpose of maintaining previously purchased equipment and services. The police department will use the funding to purchase replacement bullet resistant vests that are past their recommended replacement date, replace outdated computers, upgrade several hand held radios and purchase updated computer software. There is no match requirement for this project. Recommended Action: Accept the State Homeland Security Program Grant funds and authorize the City Manager to execute any grant agreements or related documents as needed, all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to appropriate funding totaling $90,260 per the following and establish corresponding revenue estimates in accounts to be established by the Director of Finance in the Grant Fund. State Homeland Security Grant Expendable equipment Wearing Apparel Publications and Subscriptions Technology Maintenance Contracts $ 49,880 $ 37,250 $ 2,230 $ 900 $ 90,260 Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager Christopher C. Perkins, Chief of Police CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W. BINGHAM, CPA Assistant Director of Finance ANN H. SHAWVER, CPA Director of Finance ANDREA F, TRENT Assistant Director of Finance February 7, 2011 Honorable David A. Bowers, Mayor Honorable David B. Trinkle, Vice-Mayor Honorable William D. Bestpitch, Council Member Honorable Raphael E. Ferris, Council Member Honorable Sherman P. Lea, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Dear Mayor Bowers and Members of City Council: Subject: December Financial Report - City of Roanoke The following financial report provides commentary on the City's financial results for the first six months of this fiscal year. General Fund revenues through December of FY11 are 2.9% or $2,774,000 above last year as presented in the accompanying financial statement. Real Estate Tax collections have increased 0.7% over last year as a result of an increase in commercial reassessments and new construction. Sales tax has declined 0.4% in FYll, however this important revenue continues to show improvement as economic recovery gradually takes place. Other local taxes, such as Utility Consumer, Transient Occupancy, Admissions, and Telecommunications taxes have increased. The most notable impact to the Other Local Tax category is the increase in the Prepared Food and Beverage Tax due to the tax rate increase from 5% to 7%. The current expenditure budget for FY11 represents a 1.7% decrease from the December FY10 budget due primarily to budget reduction measures in programs and services. As of December, actual expenditures are down 5.3% compared to the first six months of FY1 0, largely driven by decreased costs in Public Works, Health and Welfare, and Transfers to the Debt Service Fund. Education, the largest expenditure category, increased based on a 7% increase in City support to schools in order to offset State funding reductions. Variances are discussed in greater detail in the expenditure section of this narrative. Honorable Mayor and Members of Council February 7, 2011 Page 2 Revenues: The current revenue budget for FY11 represents a 1.4% decline compared to the prior year budget. The largest decrease is the Intergovernmental category. While some trends in our revenues are emerging, it is important to consider that the due dates for some of our major taxes: business license, the second installment of real estate, and personal property, are due in the second half of the fiscal year. Commentaries on significant variances are shown below. General Property Taxes increased 0.3% or $107,000 compared to FY10 due to growth in real estate assessments, most notably due to new construction. The first of two installments of the real estate tax was due October 5 and it exceeded budget expectations with a collections rate of 51.5% of the FY11 budget. Partially offsetting this increase is a decline in personal property tax revenue due to lower monthly billings. However, the due date for the majority of FY11 personal property taxes is not until May 31 st. Other Local Taxes increased 9.7% or $2,019,000 compared to FY10. The main driver for this large increase is the rate change in the Prepared Food and Beverage Tax. Adjusted for the rate change impact, this category grew 0.9% or $206,000. Many of our local taxes a~e trending higher than the prior year. Utility Consumer, Transient Occupancy and Telecommunication taxes have increased by 9.1 %, 7.3% and 2.2%, respectively. The increase in Utility Consumer tax is driven by an increase in water and electric consumption when compared to FY10 where consumption was down. Transient Occupancy tax has shown improvement since March. Business in the lodging industry, which is a function of occupancy and room rates, has improved some as the economy stabilizes, and collections of delinquent amounts have boosted current year revenues. Some of our other local taxes have declined in FY11 as a result of continued economic challenges. Sales tax revenues are 0.4% lower this year; however December (which encompasses retail sales of October) marked the second straight month without a decline since reporting in February 2009. The percentages of declines have steadily decreased over the past six months, and sales tax trending indicates stabilization and potential for growth. Cigarette and recordation taxes have also declined compared to last fiscal year by 14.6% and 12.3%, respectively. The cigarette tax continues to decline from citizens traveling to neighborihg localities to purchase cigarettes where no cigarette tax is charged. Recordation taxes are following trends in the real estate market where sales continue to be depressed.. Permits. Fees. and Licenses .increased 21.1 % or $85,000 compared to FY10, however, a refund of $15,000 was paid in the prior fiscal year. Adjusted for the impact of this refund, the category increased 18.5% or 58,000. New construction has increased, resulting in growth in permit revenues. Large permits obtained thus Honorable Mayor and Members of Council February 7, 2011 Page 3 far in FY11 include construction for the City Market Building, Brandon Oaks Apartments, and others. Revenue from the Use of Money and Property fell 35.6% or $121,000 compared to FY10 due in part to the expected loss of rental income from the Commonwealth Building. The relocation of the Health Department from a City-owned building to the Civic Mall location also contributed to the decline in rental income. Intergovernmental revenues increased 4.4% or $1,119,000 compared to FY10 due primarily to increases in the Social Services category. Foster Care reimbursements increased $1,105,000, however, adjusted for the timing in the receipt of December services, funding grew $516,000 as a result of, increased need for services. In addition, there is a timing in the receipt of September Comprehensive Services Act revenues. Partially offsetting the growth in the Intergovernmental category is a decline in funding from the Compensation Board for Constitutional Officers. Also contributing to the decline is reduced funding for Jail Per Diems and HB599 Law Enforcement revenues. The City anticipated lower funding for Jail Per Diems and HB599 Law Enforcement and projected those changes into the FY11 budget. It is important to note that there is also a variance due to a revenue accrual for snow disaster reimbursements of $306,000 which was applicable to fiscal 'year 2010. This reimbursement has not yet been. received from the Commonwealth and has therefore resulted in reduction in FY11 revenue. Once the reimbursement is collected, the net impact to FY11 revenues will be zero. Charges for Services decreased 11.3% or $451,000 compared to FY10 due in part to lower revenues received for housing federal prisoners and prisoners from other localities. The opening of the regional jail last year continues to impact these revenues. Also contributing to the decline is a decrease in billings for Emergency Medical Services. This reduction is the result of a timing issue associated with . software issues, and billings are expected to catch up over the next couple of months. Internal Services decreased by 10.3% or $99,000 due in part to a decline in Airport billings. The City billed the Roanoke Regional Airport monthly in FY1 0 for services provided by the Fire department. Effective July 1, 2010, the airport contracted with a third party for these services. To date, the charges in FY10 total $346,000. Partially offsetting this decline is an increase in School Resource Officer billings in the amount of $154,000 due to an increase in the number of officers utilized by Roanoke City Public Schools. In addition, billing for the School DARE program is new for FY11 and currently totals $110,000. Honorable Mayor and Members of Council February 7, 2011 Page 4 Expenditures: The current fiscal year 2011 General Fund expenditure budget totals $254.0 million and includes funding of approximately $599,000 to cover contracts and purchase orders made during fiscal year 2010 but not paid by the end of that year. The General Fund expenditures and encumbrances through November totaled $127.5 million and represent a decrease of 5.3% or approximately $7.2 million compared to FY10. The current fiscal year budget is 1.7% or $4.3 million lower than the FY10 budget as of December. All categories of the FY11 General Fund budget are lower than in FY10 with the exception of the Transfer to School Fund category. Based on this, expenditure variances as discussed in the following sections will focus on performance that varies from the budgeted expectation. General Government expenditures are budgeted to decrease 0.5% from the FY10 adopted budget. Expenditures increased 5.1 % or $317,000 compared to FY10 primarily due to a change in the allocation of technology maintenance contract. costs in FY11. Previously, costs were billed monthly through the Department of Technology to the General Fund. Currently, contracts are fully obligated in the General Fund. Public Works expenditures are budgeted to decrease 9.6% from the FY10 budget. Actual expenditures for FY11 decreased 13.0% or $1.8 million compared to FY10. The expenditure variance is due primarily to a decrease in street paving which was projected in the 2011 budget. In addition, this category was impacted by a timing difference in contracting for paving planned for this year. Also cohtributing to the variance is a decline in Streets and Traffic maintenance costs. Health and Welfare expenditures are budgeted to decrease 1.3% from FY10 budget but decreased 17.6% or $3.7 million through December compared to FY10. A timing difference of the health services contract with the Virginia Department of Health partially accounts for this variance. Additionally, expenditures decreased in the Comprehensive Services Act category through December due to timing and a reduction in the volume of services provided. Expenditures during the first part of the year were lower than in FY1 0 but are expected to increase in the second half of t he year. Transfers to Debt Service Fund declined 14.5% or $2.1 million from the prior year as of December. The Series 1999A and 1999B bonds were paid off in FY10. In addition, the issuance of Series 201 OA and 201 DC Refunding Bonds decreased the required funding of debt service for the City and Schools. Nondepartmental expenditures increased 18.0% or $ 5 59,000, due to transfers to the Capital Projects Fund for the Aviation Drive and Towne Square Boulevard Intersection Improvement project. Honorable Mayor and Members of Council February 7, 2011 Page 5 Civic Facilities Fund For FY11 year-to-date, the Civic Center has held 116 events with 94,674 attendees. This is 16.5% or 23 less events, but 23.6% or 18,100 more attendees than in the. same time period of FY10. Event highlights for December included Scrooge and The Nutcracker, and an abundance of ice skating and holiday parties. Ovations, the catering division of Global Spectrum, had a strong showing in December, predominantly in catering sales. The Operating Loss for the month was $223,502, bringing the year-to-date Operating Loss to $1,127,421. This is a decline of $35,000 or 3.2% when compared to the same six month period in FY10. This is largely due to Global Spectrum promoting or co-promoting some high quality events, such as Liza Minelli, which did not perform as well as expected. Parking Fund The City's Parking Fund operates seven garages and six surface lots with a total FY11 budget of just over $3.0 million. While each facility generates varying levels of income or loss, the Parking Fund as a whole meets all cash flow needs, including debt service, without General Fund subsidy and generates working capital to fund facility improvements and repairs. The FY11 year-to-date operating revenues are up 6.1 % or $82,000 compared to FY10. A revitalized Market Garage and a rebounding Church Avenue Garage continue to account for most of the revenue increase. Tower Garage remains behind FY10; however, it is now only $4,000 behind last year. Gainsboro Garage and Higher Education Center Lot remain significantly behind last year in revenues. The decline at these two locations is due to the elimination of paid parking for employees by the Higher Education Center and increased street parking by students. In all, seven facilities are ahead of FY1 0 revenues, five are behind FY10, and one is even. On the expense side, spending levels are under those of FY1 0 in maintenance, utilities and other costs. The development of a new contract with Lanier Parking has been completed, and management fee payments to Lanier brought more current; however, they are still one month in arrears. When this is taken into account, FY11 Operating Income woul<;j be reduced to approximately $420',000 for an improvement of about $131,000 or 44.9% over FY10. This is a function of a combination of 6% improvement in revenues coupled with a decline in expenses. City of Roanoke Pension Plan The Pension Trust Fund experienced an investment return of 18.8% through December, led by strong performance in the domestic and international equity allocations as well as the convertible bond allocation. Investm~nt performance for this period was well ahead of the Policy Portfolio return benchmark of 16.1 %. For Honorable Mayor and Members of Council February 7, 2011 Page 6 the six-month period ending December 31, 2010, Plan Net Assets increased $40.3 million. The net increase is a result of $4.3 million in employer contributions and $50.6 million in ne.t investment gains offset by $14.6 million in benefit payments and Plan administrative expenses. Benefits Paid to Participants increased 3.1% due to higher retirement allowances having been earned by more recent retirees, while Administrative expenses declined slightly. In closing, the national economy continues to show improvement at a slow rate. Local tax revenues are stabilizing with some showing improvements and giving hope for some growth in the future. The unemployment rate remains a primary challenge to growth but economists are. projecting employment gains in the coming months. The housing market economic trends do not show signs of a turn around at this time, and economists expect this area to continue to lag other indicators. This gives concern to the real estate area and suggests a prolonged recovery. ,However, the City budget planning and proactive steps to control expenditures through the first six months of FY11 places the City in good overall condition. Please contact me with any questions you have on the City financial statements. Sincerely, . ~~ Ann H. Shawver Director of Finance Attachments c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Drew Harmon, Municipal Auditor Stephanie M. Moon, City Clerk Sherman M. Stovall, Assistant City Manager R. Brian Townsend, Assistant City Manager Amelia C. Merchant, Director of Management and Budget Deborah J. Moses, Parking Facilities Manager Chris M. Connolly, General Manager, Global Spectrum Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent of Operations, Roanoke City Public Schools City of Roanoke, Virginia Report of City Manager Transfers Period Ended December 31,2010 Transfer Number Date Explanation From To .Amount CMT10-00159 08/13/1 0 Funding for Consultant Fee and Budget Contingency Human Resources $ 30,000 Ancillary Costs Associated with the Economic Development Director Search CMT10-00182 08/23/10 Reimburse Financial System Capital Improvement Advantage Financial System 72,400 Project for Funds Borrowed to Reserve Upgrade Project Provide a Portion of Local Match for Fire-EMS Digital Radio Grant CMT10-00186 08/31/10 Fund Regulated Waste Disposal Fleet Management and Environmental Management 15,331 for FY11 in Environmental Building Maintenance Management CMT10-00189 09/02/10 Provide for Replacement of Hand- Capital Improvement Parking Enforcement 10,378 Held Devices Used by Parking Reserve Equipment Project Enforcement Officers CMT10-00205 10/27/10 Purchase of Salt Brine Transportation - Snow Fleet Management 11 ,306 Application Tank/System Removal 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 City Manager Contingency Period Ended December 31, 2010 Transfer Number Date Explanation To Amount Balance of Contingency at July 1,2010 $ 1,211,927 Continaencv Transfers: CMT10-00159 08/13/10 Funding for Consultant Fee Human Resources (30,000) and Ancillary Costs Associated with the Economic Development Director Search CMT10-00185 08/27/10 Funding for Eat for Office of Communications (1,800) Education Campaign CMT10-00214 12/15/10 Funding for Art Plan Planning, Building & Economic (10,000) Development CMT10-00214 12/15/10 Litigation - Verizon Virginia City Attorney (32,319) Appeal of SCC's Assessment CMT10-00214 12/15/10 Professional Services- City Council (5,000) Council Strategic Planning and Development of Budgeting for Outcomes Priorities CMT10-00214 12/15/10 Fishburn Park House Roof Building Maintenance (1,500) Repairs Available Contingency at December 31, 2010 $ 1,131,308 2 CITY OF ROANOKE, VIRGINIA GENERAL FUND FOR THE SIX MONTHS ENDED DECEMBER 31, 2010 STATEMENT OF REVENUE (UNAUDITED) Current Revenue Revenue Budget Revenue Source BUdget Variance General Property Taxes $ 101,962,000 $ (59,990,013) Other Local Taxes 71,628,000 (48,753,724) Permits, Fees and Licenses 1,038,000 (548,857) Fines and Forfeitures 1,606,000 (829,814) Revenue from Use of Money and Property 173,000 46,199 Intergovernmental 66,405,000 (39,936,282) Charges for Services 7,477,000 (3,939,551 ) Internal Services 2,547,000 (1,684,499) Transfers From Other Funds 10,565 Miscellaneous Revenue 537,268 (140,961) Total $ 253,383,833 $ (155,777,502) Actual July 1- December 31 2010 - 2011 $ 41,971,987 22,874,276 489,143 776,186 219,199 26,468,718 3,537,449 862,501 10,565 396 307 $ 97,606,331 Actual July 1 - December 31 2009 - 2010 $ 41,865,075 20,855,035 403,951 733,356 340,318 25,350,145 3,988,053 961,707 20,000 314,757 $ 94,832,397 STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Current Expenditure Unencumbered Expenditures BUdget Balance General Government $ 12,685,184 $ 6,179,663 Judicial Administration 7,564,339 4,103,320 Public Safety 57,034,992 26,883,331 Public Works 23,325,473 11,252,158 Health and Welfare 38,921,384 21,672,844 Parks, Recreation and Cultural 9,164,472 4,124,916 Community Development 6,102,872 3,263,582 Transfer to Debt Service Fund 20,543,833 8,232,523 Transfer to School Fund 68,365,461 34,182,730 Nondepartmental 10,274,576 6,612,156 Total $ 253,982,586 $ 126,507,223 Actual July 1 . December 31 2010 -2011 $ 6,505,521 3,461,019 30,151,661 12,073,315 17,248,540 5,039,556 2,839,290 12,311,310 34,182,731 3 662 420 $ 127,475,363 3 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 3,103,488 $ 134,678,108 Percent of Budget Received 41,2% 31,9% 47,1% 48.3% 126,7% 39.9% 47,3% 33,9% 100,0% 73.8% 38.5% Percent of Budget Obligated 51,3% 45,8% 52.9% 51.8% 44,3% 55.0% 46.5% 59,9% 50,0% 35.6% 50.2% FY11 vs FY10 Variance 0.3 % 9.7 % 21,1 % 5,8 % -35,6 % 4.4 % ..11,3 % -10.3 % -47.2 % 25,9 % 2.9 % FY11 vs FY10 Variance 5.1 % -7.3 % -6.3 % -13.0 % -17.6 % -5,9 % -5.6 % -14,5 % 7,1 % 18,0 % -5.3 % CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE SIX MONTHS ENDED DECEMBER 31, 2010 (UNAUDITED) FY 2011 FY 2010 Operatina Revenues Rentals $ 1,318;096 $ 1,029,937 Event Expenses 1,017,990 572,243 Advertising 70,807 52,402 Admissions Tax 198,138 151,058 Facility Surcharge/Ticket Rebate 168,583 128,014 Commissions 16,849 45,927 Ancillary 42,603 38,908 Miscellaneous 56,310 51 ,402 Total Operating Revenues 2,889,376 2,069,891 Operatina Expenses Personal Services 634,172 541,955 Operating Expenses 2,758,925 1,997,240 Management Fees 166,422 156,120 Depreciation 457,278 466,980 Total Operating Expenses 4,016,797 3,162,295 Operating Loss (1,127,421) (1,092,404) Nonoperatina Revenues/(Expenses) Other 30,614 Investment Income 27,376 8,412 Interest Expense (290,458) (304,469) Net Nonoperating Expenses (263,082) (265,443) Loss Before Transfers and Contributions (1,390,503) (1,357,847) Transfers and Contributions Transfer from Capital Projects Fund 47,447 Transfer from General Fund 988,550 1,009,050 Transfer to Debt Service Fund (42,025) (49,684) Net Transfers and Contributions 946,525 1,006,813 Change in Net Assets $ (443,978) $ (351,034) 4 5, CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED DECEMBER 31,2010 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, 2010, BALANCE AT NOV 30, 2010 CONSOLIDATED FUNDS $61,820,494,28 RECEIPTS $20,242,942.08 BALANCE AT DISBURSEMENTS DEC 31, 2010 $24,671,992.73 $57,391,443.63 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 31,2010. 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 $5,884.40 47,864.31 100.00 2,636.28 1,274,000.00 10,668,126.16 7,251,216.40 16,053,871.82 3,000,000.00 600,741.70 18,487,002.56 $57,391,443.63 JANUARY 19, 2011 .~ 6 BALANCE AT DEC 31, 2009 $60,254,489.99 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE SIX MONTHS ENDED DECEMBER 31,2010 (UNAUDITED) FY 2011 FY 2010 Additions: Employer Contributions $ 4,310,251 $ 5,498,945 Investment Income Net Appreciation in Fair Value of Investments 46,693,159 40,244,707 Interest and Dividend Income 4,069,464 3,402,070 Total Investment Gain 50,762,623 43,646,777 Less Investment Expense 179,873 139,239 Net Investment Gain 50,582,750 43,507,538 Total Additions $ 54,893,001 $ 49,006,483 Deductions Benefits Paid to Participants Administrative Expenses Total Deductions Net Increase $ 14,252,931 299,222 14,552,153 40,340,848 $ 13,829,830 305,750 14,135,580 34,870,903 Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance December 31 280,476,609 $ 320,817,457 266,428,241 $ 301,299,144 7 I' I CITY OF ROANOKE PENSION PLAN STATEMENT OF PLAN NET ASSETS DECEMBER31,2010 (UNAUDITED) FY 2011 FY 2010 ASsets I I I $ $ 603,121 CC\sh Investments, at Fair Value 323,862,453 303,320,934 Accounts Receivable 16,230 Due from Other Funds 477 1,059 Total Assets $ 323,879,160 $ 303,925,114 Liabilities and Net Assets Liabilities: i Due to Other Funds i ACI~ounts Payable Total Liabilities $ 3,060,451 1,252 $ 2,625,964 6 3,061,703 2,625,970 Net Assets Held in Trust For Pension Benefits $ 320,817,457 $ 301,299,144 * A negative cash balance of $390,667 for FY 2011 is reporteq as Due to Other Funds. Cash balance fluctuates based on the timing of transfers from Investments and is not reflective of a change in cash availability. 8 . . City of Roanoke Financial Report Six Months Ended December 31,2010 7b1 FY11 General Fund Overview · Revenues declined 20A> in FY10 · FY11 adopted budget 1.4% lower than FY10 adopted · Revenue through December increased 2.90/0 from FY10 · Expenditures through December down 5.30A> from FY10 · Both represent two consecutive months of improvement · Most local taxes have increased · Performance is viewed with cautious optimism - unemployment remains high; economic challenges remain - 2 7.65 7.6 en ~ 7.55 .- == 7.5 ~ 7.45 7.4 Sales Tax Growth Following Two Year Decline FY11 Revenue Estimate $17.995M 5 Mas Ended 11/30 I- Prior YTD Actual 0 YTD Budget . YTD Actual I Revenue 1.20J'o over last year and .1.60k higher than YTO budget. The last time YTO sales taxes were higher than the prior year was in February 2009. This is a third month of consecutive growth. 3 . Prior YTD 6 . Prior YTD fn Adjusted t: D YTD 0 .- Budget - - .- . YTD :E 5 Actual Meals Tax Increase is Growing FY11 Revenue Estimate $15.341M 7 ,4 5 mas Ended 11/30 When adjusted for the tax rate change, revenue increased 2.60A, from FY10 and is 4.30/0 over budget. 4 Telecommunications Tax Exceeding Budget and Prior Year Telecommunications Tax Revenue Estimate $7.295 M 2.55 2.5 ~ 2.45 ~ 2.4 - .- :E 2.35 2.3 2.25 . Prior YTD adj D YTD Budget . YTD Actual 4 Mo Ended 10/31 Telecommunications tax revenue is 2.9% over budget and has increased 6.7% since FY10. A refund in FY10 negatively impacted that year and yields a favorable FY11 performance. 5 Lodging Tax Exceeding Budget and Prior Year Transient Occupancy Tax R'evenue Estimate $2.521 M 1.55 1.5 tn1 45 s::: · ~ 1.4 - .- :aE 1.35 1.3 1.25 . Prior YTD adj o YTD Budget . YTD Actual 6 Mo Ended 12/31 Lodging tax revenue is 10. 70Jb over budget and has increased 7.30Jb since FY10. Collections of past due amo,unts skew the performance of this tax. 6 Cigarette Tax Below Budget and Prior Year Cigarette Tax Revenue Estimate $2.393 M 1.2 1.15 tn 11 c: · ~ 1.05 - i 1 0.95 0.9 . Prior YTD adj o YTD Budget . YTD Actual ,-- : 5 Mo Ended 11/30 Cigarette tax revenue has decreased 14.60A> since FY10 and is 2.90Jb under budget. A shortfall of $250,000 will result if current trends continue. 7 Admissions Tax Above Prior. Year but Below Budget Admissions Tax Revenue Estimate $0.438 M ~. 0.234 0.232 fA 0.23 s::: . ~ 0.228 - .- :E 0.226 0.224 0.222 . Prior YTD adj D YTD Budget . YTD Actual 6 Mo Ended 12/31 Admissions tax revenue has increased O.80A> since FY10 but ----~s 2.30/0 below budget. The budget will be met if remaining months of FY11 are at or higher than same months of FY10. 8 Funding From the Commonwealth 26% of Budget Budgeted revenues down nearly $3M or 4.20A> from FY10 Revenue FY11 Dee YTD $ Change FY10 Dee YTD I Non-categorical II $ 1,355,29811 $ 1,369,070 II Shared 3,366,168 3,744,386 l~OCial services__112,847,777 10,822,551 1 Other Categorical 8,899,475 9,414,138 {$13,772} II (378,218) 2,025,2261 (514,663) FY11 0/0 Collected Tren d 17.2% II [~> I 39.30"b . 42.1 % I .. I 45.7% __ 9 Other Local Revenues All Other Revenues Comprise 5010 Budget and Performing as Expected Revenue FY11 Dee YTD FY10 Dee YTD $ Change FY11 0/0 Collected . 47.1%;!1'1I1 48.3% . 126.7%11_1 47.3% .- [permitsj! $ 489,14311$403,95111 Fines & forfeitures 776,186 733,356 $ 85,19211 42,830 (121,119) II (450,604) tter~~t~ rental JL219'~=1__=4o,31811 Charges for 3,537,449 3,988,053 Services I Internal Services I L_________ J Misce'lIaneous 862,5011 396,307 961,7071 314,757 (99,206) II 81,550 Decreased revenues from housing of prisoners and EMS billings negatively impact Charges for Services. Some internal billings processed at end of year. 10 Personnel (Salary/Benefit) Lapse Performing Ahead of Target $50 $40 ~ $30_ o .- == $20 :aE $10 $0 Target Actua I Fiscal Year savings projected to exceed $1.7 million budget by $1 million 11 Public Safety Overtime. and Fire/EMS Part-Time . Above Target $600,000 _ $400,000 . $200,000 $0 Target Actual Expenses $50,600 above target 12 $1 000 tn 800 -g ~88 co 200 ~ $0 o -'= I-- Workers' Compensation Expenses Above Target Target Actual Expenses $133,416 above target 13 $6 $5 en $4 c o $3 .- - = $2 :E $1 $0 Comprehensive Services Act Expenses Below Target FY 2010 Actual FY 2011 Actual T arg et December year-to-date expenses are $15,300 below target. Based on approved services, expenditures could exceed budget by $900,000, with a local share cost of approximately $300,000. 14 . , Residential Juvenile Detention Expenses Below Target $800 $600 tn -g $400 ~ $200 :s .0 $0 J: ~ Target Actual Expenses $223,700 below target ~ 15 $1,200 $1,000 tn $800 ~ $600 :: $400 ~ $200 ~ $0 I-- Solid Waste Tipping Fees Below Target T a rg et Actual Expenses $103,500 below target 16 tn $800 "C $600 :; $400 tn $20Q ~ $0 o .J: I- Motor Fuel Expenses Below Target Target Actu al Expenses $31 ,100 below target 17 Civic Facilities Fund Comparative Statement of Revenues and Expenses For the Six Months Ending Dec 31st FY 2011 FY 2010 Variance Total Operating Revenues $ 2,889,376 $ 2,069,891 40% I Total Operating Expenses 4,016,797 3,162,295 -27% Operating Loss (1,127,421) (1,092,404) -3% Net Nonoperating Expenses (263,082) (265,443) 1% y Loss Before Transfers and Contributions (1,390,503) (1,357,847) -2% I Net Transfers and Contributions 946,525 1,006,813 -6% Change in Net Assets $ (443,978) $ (351,034) -26% o 17% fewer events in FY11 through December but 24% more attendees o Operating margin declined 3% vs FY10 o Promotion or co-promotion of some events reduced margins o As of December, half the budgeted subsidy has been provided o Net transfers declined for two reasons - the budgeted subsidy is down 2% and a non- recurring transfer was made in FY10 18 Parking Fund Comparative Statement of Revenues and Expenses For the Six Months Ending Dee 31st FY 2011 FY 2010 Variance Total Operating Revenues $ 1,415,995 $ 1,334,457 6% I Total Operating Expenses 922,129 1,041,887 11% Ope rating Income 493,866 292,570 69% I Net Nonoperating Expenses (329,169) (220,610) -49% Income Before Transfers and Contributions 164,697 71 ,960 129% I I Net Transfe rs and Contributions - , - 0% Change in Net Assets $ 164,697 $ 71 ,960 129% · Fund revenues have increased while expenses have declined · FY11 management fee remains one month ($74k) in arrears · Non-operating expense increase from interest expense on bonds issued in 2010 19 Pension Plan Trust 400 350 300 250 200 150 100 . Low (2/28/09) .6/30/08 D 6/30/09 III 6/30/10 .10/31/10 . 11/30/10 D 12/31/2010 Ij] High (10/31/07) Pension Plan assumed rate of return is 7.75010 Market Value Assets (Millions) Roanoke Performance Period Pension Plan Policy Month of December 5.0% '4.4% Fiscal YTD 18.8% 16.1% One Year 14.3% 12.1% Three Years .8% -,6% Five Years 4.8% 3.6% Asset Allocation 11/30/10 ~ ~ ~ ~~ . us Equities Ijj Real Estate III Convertibles . US Fixed Income III Cash Equiv o Balanced . International Equities 20 Reserves Undesignated Economic & Community Development Risk Management Reserve Economic Downturn Reserve 24,111,867 9.5%> budget 4,004,155 $1 M floor (880,628) Reserve of 25% self-insured claims + 10%> fully insured premiums + $1 M catastrophic by FY 2016 o 50J'o budget - to be established once revenues return to FY09 level 21 Unemployment Trends 10.0010 8.00/0 6.00/0 4.0% 2.0010 0.0% Oct 09 Nov 09 Sept 10 Oct 10 . Roanoke D Virginia .US Roanoke unemployment better than national average but worse than Commonwealth average 22 . . In Short Performance as Expected Viewed with Precaution · Revenues expected to meet budget; most categories performing as expected · Local taxes continue trend of improvement - notably,. the sales tax · Business License Tax due March 1 st · Expenditures, in the aggregate, are well- positioned to remain within budget · Expenditure savings sufficient to address identified expenditure issues 23 \'\t", ;.", f\tt-4'l'.'tf'li"~ ~f~i~J}f);;;~ .... IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of February, 2011. No. 39055-020711. A RESOLUTION approving the design and placement of a bike rack to be installed in Grandin Village. WHEREAS, twenty-nine artists responded to the City's Request for Qualifications for a public art bike rack; WHEREAS, three finalists were interviewed by the Citizen Selection Panel; and WHEREAS, the City's Arts Commission has recommended that the work of art proposed by Popup Designs be selected as the work to be installed in Grandin Village. NOW THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke approves the design of the work of art submitted by Popup Designs and approves the location of its installation in Grandin Village, as presented to Council at its meeting of February 7,2011. ATTEST: ~:::.'m.~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk February 8, 2011 Mr. Terry W. Cundiff 445 Elm Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Cundiff: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 7,2011, you were appointed as a member of the Board of Zoning Appeals, for a term commencing January 1,2011, and ending December 31,2014. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W. Pursuant to Sections 2.2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am requir~d to furnish members of the Economic Development Authority with a Financial Disclosure Form. State Code provisions require that all disclosures must be filed and maintained as a matter of public record for a period offive years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersiqned prior to assuminq the duties of your office. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read . and become familiar with provisions of the Act." Mr. Terry W. Cundiff February 8, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve to the City oJ Roanoke as a member of the Board of Zoning Appeals. SMM:ctw Enclosures Sincerely, ~....:.....:'f'f'), 16\ 0 ~ Stephanie M. Moon, MM~ City Clerk pc: Rebecca J. Cockram, Secretary, Board of Zoning Appeals, w/application COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) To-wit: I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of February 2011, TERRY W. CUNDIFF was appointed as a member of the Board of Zoning Appeals for a term commencing January 1, 2011, and ending December 31, 2014. Given under my hand and the Seal of the City of Roanoke this eighth day of February 2011. _. m.'rC\O~ City Clerk l '1 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, MMC E-mail: c1erk@roanokeva.gov City Clerk February 8, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Ms. Beth Christopoulos 4606 Summerset Drive, S. W. Roanoke, Virginia 24018 Dear Ms. Christopoulos: At a regular meeting of the Council of the City of Roanoke which was held on Monday, February 7,2011, you were reappointed as the City of Roanoke's representative to the Local Office on Aging Advisory Council, for a term ending February 28,2012. 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." 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 its representative to the Local Office on Aging Advisory Council. Sincerely, ~t.-:~ m.~uv Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Susan Williams, Director, Local Office on Aging, P. O. Box 14205, Roanoke, Virginia 24038 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 ~as held on the seventh day of February 2011, BETH CHRISTOPOULOS was reappointed as the City of Roanoke's representative to the Local Office on Aging Advisory Council for a term ending February 28,20.12. '- Given under my hand and the Seal of the City of Roanoke this eighth day of February 2011. c.U-._..(). ., ~~ A~\' ,. O~ City Clerk ..~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk February 7, 2011 Darryl Miley 3729 Meadowlark Road Roanoke, Virginia 24018 Dear Mr. Miley: Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 21.5 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Darryl Miley February 7, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Towing Advisory Board. Sincerely, . J ~.- W Stephanie M. Moon, MMC ~. City Clerk Enclosures pc: Harold Wallick, Chair, Towing Advisory Board, w/application Timothy Spencer, Assistant City Attorney CITY OF ROANOKE ) ) To-wit: ) COMMONWEALTH OF VIRGINIA 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 seventh day of February 2011, DARRYL MILEY was appointed to fill the unexpired term of Thomas Mealey as a member of the Towing Advisory Board ending October 31, 2012. Given under my hand and the Seal of the City of Roanoke this seventh day of February 2011 . . f() .)D)~ City Clerk ~