Loading...
HomeMy WebLinkAboutCouncil Actions 02-22-11 PRICE 39056-022211 ROANOKE CITY COUNCIL REGULAR SESSION FEBRUARY 22, 2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Council Member Lea was absent. The Invocation was delivered by The Reverend Dwight O. Steele, Sr., Pastor, Pilgrim Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: TODAY'S COUNCIL MEETING WILL NOT BE TELEVISED LIVE; HOWEVER, IT WILL BE TAPED AND REPLAYED ON CHANNEL 3 ON FRIDAY, FEBRUARY 25 AT 7:00P.M., AND SUNDAY, FEBRUARY 27 AT 4:00 P.M. (CLOSED CAPTIONING WILL BE AVAILABLE DURING PLAYBACK DATES.) 1 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. 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. 2 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 IS CURRENTLY 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. 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 QUESTIONS AND/OR ADDITIONAL INFORMATION, PLEASE CONTACT CITY CLERK'S OFFICE AT 853-2541. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Pearl Fu in celebration of ethnic and culture diversity of the Roanoke area. The Mayor recognized Ms. Fu and presented a City gift basket. 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: Burchill Sweeney, Johnnie Lindahl, and Tripp Godsey appeared before Council to express concern regarding an APCo project in the Jefferson Hill neighborhood. Robert Gravely appeared before the Council 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. The Mayor called attention to one request for Closed Meeting. 3 C-1 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. RECOMMENDED ACTION: Concurred in the request. C-2 A communication from the City Manager requesting that Council schedule a public hearing for Monday, March 7, 2011, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider the sale of City-owned property located in Botetourt County, adjacent to the Coyner Springs Community Cemetery, to Ned B. Jeter, II, and Darrell B. Jeter. RECOMMENDED ACTION: Concurred in the request. C-3 A communication from the City Manager requesting that Council schedule a public hearing for Monday, March 7, 2011, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider the lease renewal for approximately 7.41 acres of land located in Botetourt County to Mr. Ned B. Jeter, Ned B. Jeter, II, and Darrell B. Jeter. RECOMMENDED ACTION: Concurred in the request. C-4 Reports of qualification of Terry W. Cundiff as a member of the Board of Zoning Appeals for a term commencing January 1,2011 and ending December 31, 2014; and Darryl Miley as a member of the Towing Advisory Board to fill the unexpired term of Thomas Mealey ending October 31,2012. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. Request of Susan Jennings, Public Art Coordinator, to brief the Council on public art in the City Market Building. (Sponsored by the City Manager) Adopted Resolution No. 39056-022211 (6-0). 4 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance and appropriation offunds in connection with an Impaired Driving Grant from the Virginia Department of Motor Vehicles (DMV). Adopted Resolution No. 39057-022211 and Budget Ordinance No. 39058-022211 (6-0). 2. Acceptance and appropriation offunds in connection with the renewal of the Homeless Assistance Team Grant from the Department of Housing and Urban Development. Adopted Resolution No. 39059-022211 and Budget Ordinance No. 39060-022211 (6-0). 3. Acceptance of art work from the Taubman Museum of Art. Adopted Resolution 39061-022211 (6-0). 4. Execution of a Memorandum of Agreement among the City of Roanoke and the Art Museum of Western Virginia d/b/a Taubman Museum of Art for educational services to the Roanoke City Public Schools; and transfer of funds in connection therewith. Adopted Ordinance No. 39062-022211 and Budget Ordinance No. 39063-022211. (6-0). 5. Approval and execution of a Performance Agreement among United HealthCare Services, Inc. (UHS), the Economic Development Authority of the City of Roanoke and the City of Roanoke to maintain and expand operations in the City; and appropriation of funds in connection therewith. Adopted Ordinance No. 39064-022211 and Budget Ordinance No. 39065-022211(6-0). COMMENTS BY CITY MANAGER. The City Manager gave brief comments. 5 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation offunds for the 2010-11 Project Graduation Academic Year Academy grant; and a report of the Director of Finance recommending that Council concur in the request. Kathryn K. Fox, Lead Accountant, Spokesperson. Adopted Budget Ordinance No. 39066-022211 (6-0). 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Comments made by the Mayor. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. NONE. AT 4:05 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS FORACLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM. 6 ROANOKE CITY COUNCIL REGULAR SESSION FEBRUARY 22, 2011 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--RolI Call. Council Member Bestpitch 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 Boy Scout Troop 210 South Roanoke United Methodist Church and Boy Scout Troop 8 Raleigh Court United Methodist Church, respectively. Welcome. Mayor Bowers. NOTICE: TONIGHT'S COUNCIL MEETING WILL NOT BE TELEVISED LIVE; HOWEVER, IT WILL BE TAPED AND REPLAYED ON CHANNEL 3 ON FRIDAY, FEBRUARY 25 AT 7:00 P.M., AND SUNDAY, FEBRUARY 27 AT 4:00 P.M. (CLOSED CAPTIONING WILL BE AVAILABLE DURING PLAYBACK DATES.) A. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of the Roanoke Citizens Police Academy. The Mayor recognized the participants of the Citizens Police Academy earlier in his office. 7 Recognition of Members of Boy Scout Troops 210 and 8 and presented each with City lapel pins. Recognition of Members of Boy Scout Troop 17 sponsored by St. John's Episcopal Church for achieving the Scout's highest advancement honor. The Mayor recognized the three of five Eagle Scouts from St. John Epscopal Church and presented certificates and City lapel pins. Recognition of the Virginia Gator Boxing Club on winning the State Championship in Hampton, Virginia. The Mayor recognized the five boxers and presented certificates and City lapel pins. Recognition of Christopher Brown, Senior, William Fleming High School on receiving a perfect SAT Score in Reading. The Mayor recognized Mr. Brown and his grandmother and presented him with a certificate, lapel pin and City gift. B. PUBLIC HEARINGS: 1. Request of Charles and Noralu Michael and Fairway Roanoke, LLC, to rezone the following parcels to CG, Commercial General District, subject to certain proffered conditions: (1) a 0.315 acre parcel located at the intersection of Rutgers Avenue and Hershberger Road, N. W., and 1315 Hershberger Road, N. W., currently zoned MX, Mixed Density District; (2) a 0.71 acre portion of property located adjacent to Rutgers Avenue and Hershberger Road, N. W., currently zoned CLS, Commercial Large Site District; (3) a 0.675 acre southern portion of property fronting 1419 Hershberger Road, N. W., currently zoned CLS, Commercial Large Site District; and (4) a 1.432 acre northern portion of property located at 5002 Airport Road, N. W., currently zoned CLS, Commercial Large Site District. Sean Horne, Agent, Spokesperson. Adopted Ordinance No. 39067-022211 (6-0). C. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. At 7:37 P.M., the Council Meeting was declared in recess for continuation of Closed Meeting in the Council's Conference Room. At 8:21 p.m., the meeting reconvened in the Council Chamber. CERTIFICATION OF CLOSED MEETING. (5-0) Vice-Mayor Trinkle left following the Closed Meeting; and Council Member Bestpitch was absent) D. ADJOURN - 8:23 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 DAVIDA. BOWERS Mayor February 22,2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Council Members William D. Bestpitch Raphael E. "Ray" Ferris Sherman P. Lea Anita 1. Price Court G. Rosen David B. Trinkle This is to advise you that I will not be present at the 2:00 p.m. session of Council on Tuesday, February 22, 2011; however, I will be present at the 7:00 p.m. session. Best wishes for a successful meeting. Sincerely, ~ ;/tp- Sherman P. Lea Council Member /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 22, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise you that I will not be present at the 7:00 p.m. session of Council on Tuesday, February 22,2011; however, I will be present at the 2:00 p.m. session. Best wishes for a successful meeting. Sincerely, /d4--~~.?d William D. Bestpitch Council Member /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 J. Price Court G. Rosen David B. Trinkle DAVID A. BOWERS Mayor February 22, 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 William Hackworth /Employees/City _of _Roanoke 02/23/2011 01 :42 PM To "Johnnie Lindahl" <jolindahl@msn.com> cc "David Bowers" <dabowers@verizon.net>, City Council bcc Subject Re: Jefferson Hills distribution line upgrade ~ Mr. and Mrs. Lindahl- The City zoning ordinance, Sec. 36.2-610, requires all new "utility service laterals" for new developments that require a basic or comprehensive development plan be underground, with the exceptions noted in that section (set out below), but this would have no application to existing "distribution lines" of the type that APCo plans to upgrade in the Jefferson Hills neighborhood. At any event, zoning ordinances and amendments to them may not have retroactive application. Sec. 36.2-610 only applies to new developments, such as new subdivisions, requiring a development plan, and it does not apply to distribution lines, but rather to utility service lateral lines serving a customer (these are the lines that usually run from the distribution line at the street to a building). I am not aware of any authority that the City has to regulate public utilities any further than it does (the State Corporation Commission regulates them), such as requiring electrical distribution lines to be underground. Virginia, of course, is a Dillon Rule state, and localities have powers limited to those that the Commonwealth authorizes them to have. I have found nothing in the Code of Virginia that authorizes localities to require that electric distribution lines be underground. In my experience in working on projects that involve the voluntary placing of utility lines underground, the cost is usually exorbitant ($! million per mile is a common cost quote), so it isn't very practical in most instances. At any event, putting electrical utilities underground may actually result in fewer trees within the area the utility easement within which they are placed, since utility companies usually require in the easements that there be no obstructions, such as trees, above buried lines. At least with above ground lines, small trees (such as redbud and dogwood) can be planted beneath them. We have been in contact with APCo and have provided it with the handout of alternative plans that was presented to Council yesterday, and we will be following up with a meeting with APCo representatives. The Mayor asked that I copy City Council with my response, so I am doing so. Bill Hackworth Sec. 36.2-610, Code of the City of Roanoke. Utilities. In all zoning districts, all utility service laterals or service lines associated with a basic or comprehensive development plan shall be located underground; however, utility service laterals or service lines may be located above ground to the point of connection when routed directly to the rear of the structure by way of an alley or utility easement where there are existing overhead distribution lines. All transformers required to serve a development and located on the property associated with a basic or comprehensive development plan may be located above ground but shall be surface mounted on pads on the ground. Such surface mounted transformers shall be subject to the screening requirements of Section 36.2-649(b). Zoning ordinance definitions: Utility service lateral or service line: The linear line of a utility extending from a utility's "common network" distribution line or transformer to the customer's property line or point of delivery in order to provide service connection to the customer. For purposes of this definition, "point of delivery" shall mean the point where facilities owned, leased, or under license by a customer connect to the utility's facilities. "Johnnie Lindahl" <jolindahl@msn.com> "Johnnie Lindahl" <jolindahl @msn.com> 02/23/2011 10: 15 AM To <william.hackworth@roanokeva.gov> cc "David Bowers" <dabowers@verizon.net> Subject Jefferson Hills plight with APCO City Attorney Hackworth, Thank you for your interest in our plight. We understand that the city passed an ordnance requiring all power upgrades in the downtown area be placed underground. We understand all hookups to new residential construction must also be placed underground. Can/Will the City Council consider passing such an ordnance requiring all power upgrades in city neighborhoods be placed underground? Again, thank you for your attention, Johnnie and Bill Lindahl STEPHANIE M. MOON, MMC City Clerk Christopher P. Morrill City Manager Roanoke, Virginia , CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFf Deputy City Clerk February 23,2011 CECELIA T. WEBB Assistant Deputy City Clerk William M. Hackworth City Attorney Roanoke, Virginia Dear Messrs Morrill and Hackworth: I am attaching copy of comments regarding the Appalachian Power Company and Jefferson Hills Neighborhood matter, which was shared with the Council at its regular meeting held on Tuesday, February 22,2011. The matter was referred to you for review and response to the Council. Attachment Sincerely, ~(h,~ Stephanie M. Moon, MMC City Clerk Mayor Bowers and members of City Council.....My name is Burchill Sweeney...My wife and I are 33 year residents of Roanoke City....The last 25 spent in Jeff Hills I come before you today to make you aware of APCO's intention to run a 3 phase line thru the middle of our Jefferson Hills neighborhood that requires the removal of a substantial number of old growth trees The local office of APCO has not been very forthcoming with Jefferson Hills about the scope of the project and has exhibited poor communications After concerned neighbors contacted the office of Sen John Edwards and Congo Bob Goodaltte did APCO arrange a hastily called meeting last Thursday, Feb 17 to discuss our issues at VWCC Approximately 100 of our neighbors showed up for the meeting to voice their concerns to APCO about this project and it's impact on Jefferson Hills Prominent REALTORS have indicated that Jeff Hills will suffer diminished Real Estate values as a result of this project.... Has the city evaluated the potential loss of Real Estate tax revenue if this project goes forward I'd like to pass out a letter sent to our neighborhood by APCD prior to this meeting that caused some confusion and fear among our senior citizens in JH...by the disclaimer clause on the bottom of the letter APCO has begrudgingly told us that there are other options that do not require running a 3 phase line down the middle of our neighborhood......We understand the importance of this upgrade to the Roanoke Valley, it's businesses and residents...... However your support in finding an alternative solution is needed Ladies & Gentlemen of City Council...we need your help to SAVE OUR NEIGHBORHOOD Appalachian Power Company PO Box 2021 Roanoke, VA 24022-2121 February 11,2011 ~ APPALACHIAN ... ~R(! A unit of Am9n'can El8ctrlc Pow8r Dear Jefferson Hills Subdivision Resident, Appalachian Power is upgrading its facilities to improve electrical system in parts of Roanoke. The upgrades are part of a larger project to install a new electric substation off of Ogden Road near Tang1ewood Mall. Although the majority of the work is taking place in other areas, as part of this major improvement project, the electric distribution lines in some neighborhoods must be upgraded. TIris is the case in part of your neighborhood. Some existing wood poles will be replaced with new wood poles that are about five-feet taller and will have a short, wooden horizontal support at the top. Most of this work will be done along parts of Park Lane, Heritage Road and Dogwood Avenue. There will be three electrical wires in the new configuration, as opposed to a single wire atop a pole as exists now. To incorporate the new facilities some rights of way need to be maintained and some trees need to be removed. Company contractors are working directly with customers who will have trees removed. Although we must remove some trees to protect your electric supply, we do plan to plant approximately 50 trees in your neighborhood as part of this project. Appalachian expects to begin preparing the new right of way for the new line in the next few weeks. To learn more about tree planting and rights of way, VISIt our website at https:llwww.aopalachianpower.comlinfo/treeTrimming. If you have further questions about this project, you can contact me. Our top priority is ensuring that you have a reliable supply of electricity. Sincerely, -f:~ +1, ~ Jim Hines Line Superintendent Appalachian Power 540-985-3769 This document (inClUding any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, . you should destroy this document and are hereby notified that any disclosure, copying, or distribution of this document, or the taking of any action based on it, is strictly prohibited. AEP: Amerita~ Energy Partner <lil , "0 co ..Q (J) == (J) .... co .0 (J) (J) C ~"O~ 0- ....OCO +::C UO:J $~ ~-Eg en(J) COOO .D(J)C.c~- :J m .Q .c 0>"0 en ..... 16 .~ 'a; g "O.....en-.c C.c (J) (J) :;;: 0 .... a...C(J).D(J)_O WC(J):J(J)(J).D <c.!.!1genoC-s, .... a. CO "0 a..Q "a; 0>-.... (J)....t5 C ';=ffiEE(J)(J)c (J) C "0 CO :;;: C .- o '6> CO c.. 0 2i == a.';:: 0 >- a. U a. .... 0 .... _ 0>.... (J) (J)-t::-coc(J).... :;;:o'ijc+:::;;:(J) o CO "6>'~ 0 :;;: a... ~ l3 .;:: ~ a. &. :;;: CO .: 0 (J) (J) (J):J:J_(J):;;:~ z....o-o(J)o> .c(J) CO:J.c 0 ~I-~ ~ I en~ C ' '<( W I I ~ I ...Jz~ Cl W&lliO W 3:J~::S ~ ma...C>m ~ ~ c 0 :::l C E Eo.... E .~ ~ OO(j)co > ::= 0. Q)'O~- Clc.....Q) m ClCl ;t::mc (j)><~.9 IO:;(/) oOOc - -(/)Q) (/) a.. > E Q) W (/) Q) Cl<( Q)....'O fij .... Q)'::; .$ .c: .E ~ 0'" :::l u(/)~~:g (/)(j)-a..- Q) 0 0:: W .!:Q roOI-<('O .!: (/) .9 (/) >. EQ) -- .- > a.. Q) 5:5 wmw~> ,OO<("":::Q) c I I I CO a:: CI) - CO C ... CI) - ct "" <:> ..,. <:> .E <:> Alternate Plan: I Based on the information I ascertained at the meeting, I have attached an alternate plan which I think may satisfy all parties involved. This is only suggested. There may be other and better alternatives. Everyone should feel free to make suggestions. It is a starting point 2 Alternate route does not make any changes within the neighborhood except requiring AEP to perform their obligated clearing of brush. It will eliminate the need for new polesin our neighborhood. It should be cost effective overall when COX and Verizon are included and even lower AEP costs. AEP would use a lower number of ne1\' poles, COX and Verizon would not have to expend any costs to relocate their lines. 3 Each property owner should decide with AEP how & what to clear from their land regarding brush trimming. 4 Route uses the area originally considered by AEP for their Sub Station in our area. They must have had all the details worked out and approved when they originally proposed that site. 5 Colonial Ave has the cross-bar type poles already in place which could be used, a further savings for AEP. The overall routing seems to fully address AEP's need to get power through to the college for their line balancing. E o y . .,Q) ~' o C <<\' o t:X: lit ..~ Cl) Z (j) > o t) ~ c: t 6 ro u L@ Q) 0 c: c: Q) ro CJ t ro dlE 0.0 ~ ~ ~. s::. ~. 00 s.... v V 4-< V s:: 0 ^ ~-E v oS .g ~ .~ v ~ oS oS ~ oS ~ ~ ....:>-0<<1-'" d...,..,4-< V c..... v :rl......s::ovo ",vo..o..a..svoS :><: "" <<I. 0.0 ~ U .o;:::j"d en >- d - :. v~.~ ~1il^~ .g~.~ s~~il~ c:4 v ~ 00..L::::l ::s Cd r; . <e: ~..o pq en .~ ~ ~ 0 l'5.."d r9~ >- '""" 't:.. <e: ..... Vv U.-< 'U +:1..0 v v .... 5 8. ~~. l=1 ~ 1l ~ .~ ~ ~ ~ v 8 >- 8 0..L:: ~ ~ en . cu. 0 '""" >-1 ,:: v kl v...... '> 0..... 0 .$:1 .::1 -<:! s:: <<I .~v t::"':>..... i> ...............@en+:l "d ..s .~ : .B .~ -g 8 .s.f3 l:J ~~~ ~ 0 <<I <<I 00 Cd ..... \:;j ~ ~.v 8 ..... v ^ 80S ':S. <<I"E >.s "2>-. +:I o;:::j :g. '" ~ 8 C-O s::oov 't:"!<;"dcd;sv80 .... <l:1"d ::l S"d .... v ~ g ~ ^ .S"@..L:: v~ ~ 6"'8 S ~ gfl..o s:: ~ ~ .~ ..g ~ ~.~ 0.- El .~ 41 g.g ~ ~ ~o ~,.b 00 0 .9 ~ ..s 0 i>::l +:I .=: ~'"Cl. o ::l ..0 .. ,4-<- 0"'" v ~ "denoSen'o.v ~ .S. 0 0 .S :> ~ 1:1 ., ]v 6" g t\ .8R.'.. ... .~..,1:1: en..L:: 0.. v ."d. . 0.0, ..s~o '. '.. ~. ....oo~ ~ .00 v v .. . <<I. Elen ..: ..t:::.....o.fl.;::: ..0 l:J :BoSl. J . -' .,-' .. .. -s.. e: ,S..s@ ......~ ..'.,. :<U,: v!:'d ~ t >-~"d v. I ~8 ~'"d'~b5' ~g~~:o ~. S ..8 g g ] . :.liJ:,v....~'.'g. S.' .......s::<.g.....r=:.....il.....,S..S ~$.cd ..~. ~ g ,,~~:gv;.:o.o.~,~:,:.;~.s*~$ :Sb"d .~ ~ \) 8 ...... (0)... ,.d..:.S. ~.}3 '!:iO . ~ ........ ,)3. ooo.;a '"S oo.S .,- 00 .:0...: Cd.. .. ~..tl w..... .w' cd . .. 0 <<1_ 0.. d ~.8t:8:~1 ~.:~.'~,J!~8~bo~j .:..'..l. .~'....('. :..,;.......',.......J.,. v.,.:p..::::l. "....'v.:A ... ...<<I.,."d. ....:.S?^.,.8..d .....:?~,.cd:... . ~ ~ 8.. .cd.'C<S>S::.::l :,o'v."""'.~:'Cd .... .=: ..; :.~8. ..: .:\;j':'t::.a'~;.::U"1::.~';:::.,;<Il:~.} 1il ~.....o:. v . , ....'..,ii'~:.'..:~,ili;.~:~..:....:". ..;:.~...:.....~:~.28 {J~ti)'~^ <oS.B ... ^ oS v'+;l $1'<, .,...g::;>.;,...,.~.9 S::;E 0.. ~. ';,~~,i~l)-~;~;j{j~~t~!~;jH ; l~-- .~ j~ . .. ~.-<:!:. >c~ .i;:~SO ::l::l~ ..~t':s:: . v. +:I.....Cl ....'d,C<S<~"d 0 0 ~ o. ..... . v_ :i3'"dt:.<<I'~...s ',' ."<"'::aA~ .en.,J~O :::..:.:.' i.$"m~~I~. '~!.~']ll~'~i~i .' . ,," '.,~ ".4 . :,(_:...;:,\ ",'" " : "::,,,"r <~~:->:23 ;:.Di~t;.:;i!~,;:;; -..........'....'.. '~J:tl~ 1+.., .,..' ",' ... ;~'.,.::,\~':~.....~.....,: .... . .,,','0' ,.,j".a;'-'Q)"tI) I (l) ..~oSoS\:;jJ1S:: ~:':S:::s:1.:~.i:i:.~ '.....0 vpq'<<I .;~Bt,1:~'.E' ..' :,. >~.:;~,]~~it .., oS. ..<e:. ......:..'.v,:..~.. \....~;,. .:: ....00'U'.v. ..... ... '.:......0 ....S.."d . . ,~~~.;o>g~.... .~~,S~~o ,.'. ..... J~~~~[~l~~. '>;J:l' p:.A. ~'<<l.....fBb :.,[fu~l::s..:..;..~,>&:.~~~...;.a..:.' ' :..;:Q.:~,~~. .0..R ..., '.0: 'j:l. ., ...~:;..gt~VID~i..;~:,; t..'"'" . '. /':.i,:'-," .):::-~".~:,. , .s 6 ~ ~ ~ t-- (l) OJ d I "VJ OJ ~ It..... ~ ..... v ~.......Cl ~ '" <ii, 1il ~ :25 .en. Q:l, o. ~ .~ gp ~ .~ 1:1 ~ I 1il C c. ~~ B ~ ...Cl .g "d .U ~ ~.~ ..g ~;~ ~ ~ q:: ;g ~ ,,:. ~ ~J::1 ~ oS ~ ~ r" ;a ~ <E! El ~ ~ g .t:: 8..L:: 0 ~ ~ ~ ^ .g'~ g en. ~ ~,~. ~ g ~ .Z ":': .., J 0 v ......d 0' ~ 's:: 0.. >-Cd +:I +:I cd:~ ~ q:: s' \:;j 0 U +:I q::.@ -. N ~ ^~.:.s -B ; ~ J:!..B & S .~ 1il ~;g .~..L::..s .... ]"\ti' g .... ~ P.; ... c. 1""'"1 ~::lS ,^~p<~, El"d"oo S:s:s~v~~o~,BcdS z .....~ ..8' ~ ~ ~ ~ v ~oo 0 .~ .g ~ UO ;0' El' ~ "ij 'oS...Cl S ~ ""'] 8 \ 0 . OJ '+:;' cd t <<I l:J 0 -. u..... o. ~ <e: s:: v 4-'< .,e .!:l ,"".::1 cd P U ~. ~~ ~ '€ ~~ ~ 1']. ~ .~~z Cd ~.g oS ~ ~:~.B"2 g -B.~ ~>A ~.,v';' .....;OOcd:;p U enq::.sP ~'j:1. g g:.s~ih~8'b~4-< ~.l.Jr~' .: . ...~.,..a.lXi:i' ,. ' '.. g,:';c ":~;:.~\F,:l::,<<I,.\~,tl:.:zif1t~;;;'~:r.'~' ,~,r:J)\. .. ~,c;,>;",~,:;s:~E,.g .EtS::;"d~'.v.;<<Io;;:t ..~~~~;I~ll~l~: l,l~lf!.!:~~~lt:~"~ C0nuns :;;;Ohmlt- LiflO/ah I \ Good afternoon Mayor Bowers and City Council Members.t~ ~ ~ Thank you for the opportunity to address you. ' . My name is Johnnie Lindahl. Six years ago, My husband Bill and I moved with our three children from Northern Virginia to Roanoke City . We had both taken early retirements, so employment was not a factor in our choice of new home. We did a lot of research before we decided to live in the City of _ Roanoke and specifically in the Jefferson Hills neighborhood. Roanoke offers everything we could want, Jefferson Hills offers us the pleasure of living in a park like setting and the convenience of living in the City. Jefferson Hills is hidden behind the VWCC. We have one entrance and exit. We have the Arboretum. at the entrance. Living in the woods offers us opportunity to enjoy a variety of wildlife. Appalachian Power wants to take this away from us. They plan to bulldoze right through the middle of our neighborhood, taking down over 100 trees, most of which are mature, and installing new, 5 foot higher power poles. The new poles will have a cross bar at the top to carry the additional power lines - 3 instead of the current 1. We don't have to imagine what this will look like. AEP did it on Spring Rd near Raleigh Court and on Poplar Drive off of Colonial Avenue. It looks awful. Weare very worried. about our property values. We are angry that the beauty of our neighborhood will be ruined. We are also . worried about the risk of increased flooding, with the loss of so many trees. A single mature tree absorbs 70,000 gallons of storm runoff each year. AEP's plan to cut down our trees will add millions of gallons of additional storm runoff coursing through our neighborhood into the city sewers each year. . We are scared and we are angry. Over 70 neighborhood families signed a petition to AEP asking that they install their upgrades outside of our neighborhood because we believe they will reduce our property values and the quality of our lives. We have provided you a copy of the letter we sent to Appalachian Power. AEP has been arrogant and condescending. But as one of our senior neighbors told them "we're not a bunch of dumbies!" . ~ .~~ . ~u..J.-J W'task that you help us stop AEP( thank you. OJ {)A.Uc. . · .", Bill and Johnnie Lindahl 3624 Heritage Road, S.W. Roanoke, Virginia 24015 February 18,2011 Michael G. Morris Chairman and CEO APCO 1 Riverside Plaza Columbus, Ohio 43215-2373 ~. Dear Mr. Morris: We live in the Jefferson Hills and Forest neighborhood of the City of Roanoke, Virginia. Please find attached a petition to Appalachian Power signed by some 60 families in our neighborhood. Just a few days ago most of us found out that AEP is planning to install taller and very unattractive power poles in our neighborhood. We understand that this is to facilitate electricity flow from a new substation to residential and commercial customers in Roanoke. You have selected our neighborhood as the most direct and more facile route for these transmissions. In order to install the taller poles, AEP proposes to remove some 100 trees from our neighborhood. We met with local AEP representatives, who remained firm in their decision that the selected route is their only viable option. Enclosed is an article that was in today's edition of the Roanoke Times describing last night's meeting. We are not happy, and we remain resolute in our objections to AEP's current plan. We have three major concerns: the degradation of the aesthetic of our lovely, park like setting, the negative impact on our property values, and the increased risk of flooding due to the removal of so many mature trees. Our sewer system is beyond capacity as it is now. We were told by local AEP officials that they had considered two options outside of our neighborhood, along the railroad tracks or along a nearby highway (Colonial Avenue). We strongly urge you to consider our petition and ask that AEP, if you must proceed in this manner, install the new power poles outside of our lovely neighborhood. Sincerely, Bill and Johnnie Lindahl Enclosures: Neighborhood Petition to AEP Copy of Roanoke Times article cc. Nick Akins, President APCO Charles Patton, President and CEO Mark Dempsey, VP External Affairs, APCO Phil Wright, VP for Distribution and Operation U.S. Congressman Bob Goodlatte Virginia State Senator John Edwards Roanoke City Mayor David Bowers I Roanoke residents try to slow power line expansion- Roanoke.com Page 1 01'1 The National \\feather Service 'has issued a severe weatheralert...clickfor details. Friday, February 18,2011 Roanoke residents try to slow power line expansion A Roanoke couple on a walk noticed trees tagged for removal and alerted their neighbors. By Brian Kellev 9lH -3116 Bill ahd Johnnie Lindahl were walking their Labrador retrievers, Lucy and Elsie, and his father's dog, Toot, last week when they noticed trees tagged to be felled in their Jefferson Hills neighborhood in Roanoke. They learned from neighbor David Weisman it is part of an Appalachian Power Co. project to clear 100 trees from power line easements and reinforce electrical service by replacing wooden power poles with ones 5 feet higher, bearing a crossbar and carrying three power lines instead of one. So Bill Lindahl and others went to work to let their neighbors know about the project and about a meeting the utility had agreed to hold with the community Thursday at nearby Virginia Western Community College. The latter-day Paul Reveres of Jefferson Hills distributed a three-page flier titled, "Save the Neighborhood, Save the Trees!" More than 75 people crammed into a small room behind the college's arboretum to raise questions, to express their concerns about a lack of communication about the project and to demand another meeting in a bigger venue. Appalachian officials spent more than five hours in the room, but had the biggest crowd after 7, for what amounted to a 90-minute grilling of communications manager Todd Bums. The Jefferson Hills work is part of an upgrade in Southwest Roanoke and Roanoke County of the way electlicity flows from high voltage lines to substations that convert it to a lower voltage and distribute it to customers. It's the first major upgrade in the neighborhood in 40 years, Bums said. The intent is to increase the number of circuits, so if one fails, power can be restored more quickly. The need is critical, Burns said. Rcsidcnts are worricd about the number of trees to be cut, the size of the replacement poles and the effect on their property values. Burns said he would take the concerns back to company leadership. "1 can't make any promises on what the next step would be," he said. "1 think you have a fight on your hands," answered resident Elizabeth Weisman. THE Ho.lNOKE Tnn:s roa.noke.com Copyrighl 'lj 20 i I http://www.roanoke.comlnews/roanoke/wb/277432 2/18/2011 Chris Morrill/Employees/City _oCRo anoke 03/04/2011 09:52 AM To City Council cc "Ann Shawver" <ann.shawver@roanokeva.gov>, William Hackworth/Employees/City-oCRoanoke@City_oCRoanoke, Stephanie bcc Subject Fw: Meeting with APCO on Jefferson Hills project Mayor & Council, I shared with the Jefferson Hills neighborhood, the information we received from the APCO residents. Their response is available below. Chris Morrill City Manager ----- Forwarded by Chris Morrill/Employees/City-oCRoanoke on 03/04/2011 08:46 AM ----- "Johnnie Lindahl" <jolindahl @msn.com> 03/04/2011 08:06 AM To <Chris.Morrill@RoanokeVa.gov> cc "David Bowers" <dabowers@verizon.net> Subject Re: Meeting with APCO on Jefferson Hills project Mr. Morrill: Thankyou for your efforts on behalf of Jefferson Hills. I am sharing with our neighbors your report of your meeting with APCO. Obviously, we are disappointed. It is apparent that APCO never seriously considered our concerns and objections to their plans for our neighborhood. The sole meeting they held with us was a public relations sham. They didn't want to hear from us. They refused to provide specifics about their plan. They speak in generalities, refusing to share site plans, other options were "too expensive" "too difficult." How do we respond to that? We are very frustrated that APCO is able to throw around cost figures with absolutely nothing backing them up. Will they share their cost benefit studies with us? Two weeks ago we mailed our petition (now signed by over 80 neighborhood families) to five APCO executives, in Ohio, West Va. and Roanoke. We never received a response. Our neighbors were threatened into signing APCO's tree replacement agreements. APCO misused the threat of "eminent domain" telling us we had no choice but to agree to removal of the trees as part of this "upgrade." Only by signing the agreements would we receive (1 inch diameter) replacement trees. There was no choice. APCO told you they didn't use all of Winding Way because there would be "more harm to tree canopy." Since when have they made decisions out of concern for damage to trees? Certainly they didn't consider our trees or tree canopy on Park Lane, Heritage and Dogwood? One thing APCO made absolutely sure of in choosing their route through our neighborhood (the route with the most turns at street corners); they will go through the front yards of every single black family in the entire neighborhood, 4 on Park Lane, 1 on Heritage and 1 on Dogwood. That is very troubling. We are not satisfied with APCO's response to our complaints. Johnnie Lindahl ----- Original Message ----- From: Chris.Morrill(ii)RoanokeVa.gov To: jolindahl(ii)msn.com Sent: Thursday, March 03, 2011 4:30 PM Subject: Fw: Meeting with APCO on Jefferson Hills project Ms. Lindahl, The Mayor and Council asked me to share with you (and your neighbors) the information I provided to them on our meeting with APCO representatives. The communication is available below. We have not heard back from APCO since our meeting. Mayor and Members of Council, We (City Manager, Administrative Staff including Dan Henry our Urban Forester, City Attorney) met with representatives from Appalachian Power Company (APCO) Monday to discuss the Jefferson Hills project. The project includes upgrading and adding new electrical circuits to enhance the reliability of electrical service in the area. According to APCO, the electrical circuits that serve this area are at capacity, and in some cases, over capacity. They indicated that it had been 40 years since it last upgraded this area. The project begins at Ogden Road and follows Winding Way Road to Park Lane to Heritage Road to Dogwood Lane to Colonial Avenue. This project is a portion of a much larger project upgrade service. APCO confirmed that five other alternatives were considered before settling on the current route. The alternatives were: (1) making the improvements along the railroad tracks (access problem and more harm to the tree canopy due to extensive right of way clearing); (2) using Ogden Road to Colonial Avenue (would not result in same level of improvement to the electrical circuit and not significantly enhance reliability); (3) using all of Winding Way (more harm to tree canopy); (4) running lines underground (often requires more tree clearing, increases costs from $300,000 to $4 million, and requires property owners to incur cost associated with receiving underground service); and (5) using Jefferson Hill Golf Club Property (property owner previously indicated a willingness to allow above ground line along Ogden but asked APCO to agree to bury the line at anytime in the future upon request and underground lines are very challenging in this area because it is in a flood plain). In response to neighborhood concerns, APCO indicated that 5 of the 34 replacement poles will be armless without the horizontal brace. According to APCO, it is not possible to use the armless configuration throughout the project area because it does not facilitate running lines around street corners. APCO reported that the project required securing approximately 10 new easements. Beginning last summer, APCO executed tree replacement agreements with each of approximately 40 property owners who will be impacted by having trees removed. The tree replacement agreements describe the trees to be removed, and the type of trees that will be used as a replacement. Half of the trees being removed are at the request of the property owners, who are taking advantage of the opportunity to have unwanted trees removed. APCO has also done visual modeling which shows the street view" before" and "after" the project. [The APCO representatives said that a completed project similar to the one planned for Jefferson Hills can be viewed along Mudlick Road.] Their current plans for additional communication with neighborhood residents includes a flyer with visual modeling photographs and other project information along with a recorded call to property owners. Based on the information that was shared with us, we are of the opinion that another meeting with residents to update them on the additional information APCO provided would be beneficial and address some of the most important concerns of the neighborhood. Therefore, We strongly encouraged the APCO representatives to hold an additional public meeting. APCO expressed some concerns about doing this, however, as it felt its representatives were not permitted to make their case and provide information at its earlier meeting with neighborhood residents. We asked them to keep us apprised as they make the next steps in the process so that we can respond to citizen concerns. Please be assured that we will continue to encourage APCO to work with the Jefferson Hills neighborhood -- as they should with any city neighborhood impacted by one of their projects. However, since APCO has the necessary right of way and signed easements from affected property owners, the City does not have legal authority to direct changes in the project. APCO indicated that it would begin work on this project in the next week or two. If you have additional questions or concerns, please don't hesitate to contact me. Chris Morrill City Manager Chris Morrill/Employees/City _oCRo anoke 02/18/2011 03:26 PM To City Council cc William Hackworth/Employees/City-oCRoanoke@City_oCRoanoke, "Ann Shawver" <ann.shawver@roanokeva.gov>, Stephanie bcc Subject Jefferson Hills APCO Power Lines Mayor and Members of Council, As a follow-up to my e-mail earlier this week (2/15/11) on the APCO work in the Jefferson Hills neighborhood and the Open House Meeting that APCO held last night, here is some additional information in case you are contacted by a resident. Bob Bengtson, our Public Works Director, attended the Open House and was in attendance during the period of the Open House when most of the residents from the neighborhood were there. APCO had several displays, a slide show, and handouts on the project. APCO attempted to summarize the purpose and benefits of the project, as well as address incorrect information that had been shared among the residents. The questions/concerns identified at the Open House focused on alternative routes, underground lines (which APCO responded were not practical due to cost and impacts), property value impact, communication with residents, project schedule, loss/replacement of trees (100 trees to be removed, with at least 60 replaced and possibly 100), and health impact of voltage lines (not high voltage lines). According to APCO this project entails upgrading the electrical distribution lines in the neighborhood to improve reliability of the regional system. We first became aware of neighborhood concerns with this project earlier this week. As the public utility, APCO has the right to use the public right-of-way and has secured easements from property owners where required. It should be noted that back in April 2008, the City provided comments on the Substation and Transmission Line project in this area of the City as provided for by the State Corporation Commission. It is our understanding that a similar comment period is not required for a distribution line project, which is the focus of this project. We will continue to monitor this project and help the neighborhood where we can. Please let me know if you have any questions or suggestions on this issue. Chris Morrill City Manager Chris Morrill/Employees/City _oCR oanoke 02/15/2011 03:51 PM To City Council cc "Ann Shawver" <ann.shawver@roanokeva.gov>, William Hackworth/Employees/City-oCRoanoke@City-oCRoanoke, Stephanie bcc Subject APCO work in Jefferson Hills Mayor and Council, You may have been contacted from residents about APCO work in the Jefferson Hills neighborhood. We researched this issue and requested APCO to host an information session with the neighborhood. Here is the information if you receive additional concerns from the neighborhood. APCO is in the process of reconfiguring an existing electrical power circuit in the Jefferson Hills neighborhood. This involves the replacement of existing wood poles with new wood poles that are five feet taller than the existing poles. The existing poles will be removed once all existing wires are transferred onto the new poles. The new poles will have a brace across the top that will support three wires instead of the single wire in use today. This work, which is related to the new Sunscape substation work in Roanoke County, begins at Ogden Road and follows Winding Way Road to Park Lane to Heritage Road to Dogwood Lane to Colonial Avenue. As a result, area residents will benefit from the added reliability that these improvements provide to the power system. It will be necessary for APCO to trim and remove trees along the path of this line where tree trimming has not occurred for a number of years. Over the past several months, APCO has secured easements from affected property owners for the entire route that enables them to do this work within those easements and public right-of-way. APCO has provided affected residents with direct communication regarding their plans. As a result of concerns recently expressed by some residents, APCO has scheduled an open-house meeting for anyone that is interested in obtaining more information about the project. The meeting will be held on Thursday, February 17 from 3:00 to 8:00 p.m. at the Virginia Western Community College's Natural Science Center (brick building next to the Arboretum). Please let me know if you have any questions or concerns. Chris Morrill City Manager CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 22, 2011 Request Public Hearing to Renew Lease for Approximately 7.41 acres of Land in Botetourt County to Mr. Ned jeter, Ned B. jeter, II and Darrell B. Jeter Background: Since April of 1982, Mr. Ned Jeter has leased approximately 7.41 acres of City- owned land, located northwest of the former City Nursing Home at Coyner Springs, for agricultural use. The current lease at ten dollars ($10) per acre expires February 28, 2011. Mr. Jeter and his sons., Ned B. Jeter, II and Darrell B. Jeter have requested a new one-year lease with four mutually agreed upon one-year renewal options at a lease rate of twenty dollars ($20) per acre totaling $148.20 per year. Recommended Action: Authorize the schedu ling and advertising of the proposed lease of the property to Ned B. Jeter, Ned B. Jeter, II and Darrell B. Jeter for a public hearing on March 7, 2011, at 2:00 p.m. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Robert B. Ledger, Economic Development Manager Cassandra L. Turner, Economic Development Specialist Joshua L. Mabrey, Tax Compliance Supervisor CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 22, 2011 Request a Pu blic Hearing for Sale of City-Owned Property Located in Botetourt County Adjacent to the Coyner Springs Community Cemetery to Ned B. Jeter, II and Darrell B. Jeter Background: Mr. Ned Jeter has leased approximately 20.4 +/- acres adjacent to the Coyner Springs Community Cemetery in Botetourt County since March, 2007. Mr. Jeter has fenced the area and the property has been used for grazing cattle and agricultural purposes. Mr. Jeter has expressed a desire that his sons, Ned B. Jeter, II and Darrell B. Jeter be allowed to purchase the property at four thousand dollars ($4000) per acre, for a total of $81 ,600. This offer is consistent with adjacent Botetourt County properties of similar condition, context, and use, and is therefore determined to be valued appropriately. Recommended Action: Authorize the scheduling and advertising of the proposed sale of this property to Ned B. Jeter, II and Darrell B. Jeter for a public hearing on March 7, 2011, at 2:00 p.m. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Susan S. Lower, Director of Real Estate Valuation Robert B. Ledger, Economic Development Manager Cassandra L. Turner, Economic Development Specialist CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk February 23, 2011 Rebecca J. Cockram, Secretary Board of Zoning Appeals Roanoke, Virginia Dear Ms. Cokcram: This is to advise you that Terry W. Cundiff has qualified as a member of the Board of Zoning Appeals commencing January 1,2011 and ending December 31,2014. Sincerely, A~ 4n. frJDOW Stephanie M. Moon, MMC City Clerk . r,.; - i,Mf;,Ci:4' ., -.1" 1.\ [R" ,.j 1 I=c 1=. \~ 111'''... -' ,- 1_,1 I 'J_ ..1.. .--. Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Terry W. Cundiff, 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 Board of Zoning Appeals for a term commencing January 1, 2011, and ending December 31, 2014, according to the best of my ability (So help me God). , -TV uJ~.~J~1I Subscribed and sworn to before me this ~ay Ot'I-.txxIX1llfOll. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT ,~ STEPHANIE M. MOON, MMC City Clerk Harold Wallick, Chair Towing Advisory Board Roanoke, Virginia Dear Mr. Wallick: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk February 23,2011 This is to advise you that Darryl Miley has qualified as a member of the Towing Advisory Board, to fill the unexpired term of Thomas Mealey ending October 31,2012. Sincerely, ~m'fYJbd'vJ Stephanie M. Moon, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Darryl Miley, 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 Towing Advisory Board to fill the unexpired term of Thomas Mealey ending October 31,2012, according to the best of my ability (So help me God). ~ftJ , Subscribed and sworn to before me this .l.b... day of ....fpJ,..,. 2011. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT ~ft'~ , CLERK 'j} ;\. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 20ll. No. 39056-022211. A RESOLUTION approving the design and placement of four porcelain tile mosaics, with one such mosaic to be installed in the walkway adjacent to each of the four building entranceways of the renovated City Market Building. WHEREAS, thirty-four artists responded to the City's Request for Qualifications to design, fabricate, and install public art associated with the renovation of the City Market Building; WHEREAS, three finalists were interviewed by the Citizen's Selection Panel; and WHEREAS, the City's Arts Commission has recommended that the work of art proposed by Cheryl Foster be selected as the work to be installed as set forth above at the renovated City Market Building, NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke approves the design of the work of art submitted by Cheryl Foster and approves the location at the four entranceways of the renovated City Market Building, as presented to Council at its meeting of February 22, 2011. ATTEST: ~m.YY]o~ CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council February 22;2011 Briefing - Public Art in the City Market Building I would like to sponsor a presentation by Susan Jennings, Public Art Coordinator, to brief the Council on the public art in the City Market Building. ~fJ.~ CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers .!,~., .-.<... ":/., , . 6~a. City of Roanoke City Council Briefing Market Building Public Art RFQ February 22, 2011 . Background Scope of Project Approved by City Council · The goal of the Public Art Plan is to develop a wide range of projects of various types at diverse locations throughout the c~ty. · Th~e second round of AIR: Art in Roanoke was installed in 2010 and will remain in place until March 2012. Several neighborhoods are included in this exhibition. · The Arts Commission recommended in its 2011 work plan which . was approved by City Council concentrating on one signature project as part of the renovation of the Market Building. · Enhancement of the Building's Four Entranceways Budget · Total of $85,000 to include $2,000 honorarium to each finalist · $65,000 from Market Renovation Budget and $20,000 from Percent for Art Budget · Final Artist Contract - Up to $75,000 Process · City of Roanoke received 34 responses to Request for Qualifications · Citizen Panel narrowed these down to three finalists Cheryl Foster -Temple Hills MD Wayne Healy - Los Angeles Pat Ward Williams - Tallahassee · The finalists came for interviews on Feb. 7, 2011 · The Citizen Panel recommended Cheryl Foster · The Roanoke Arts Commission unanimously approved their recommendation Selection Panel · Charlie Anderson - Architect, City of Roanoke · Phil Davis - Hotel Roanoke and Market Building Foundation · Nicole Hall - Architect and DRllnc. Board Member · Doug Jackson - Arts Commission Member, VA Dept. of Housing and Community Development · Talia Logan - Arts Commission Member, Artist and Olin Hall Galleries · Janet Schlosser - Owner, Metro Restaurant · Ex Officio from City of Roanoke · Susan Jennings, Arts and Culture Coordinator · Sharon Lewis, Manager Purchasing Division About the Artist · Ms. Foster specialize,s in glass mosaics and has completed public art projects in Maryland, Florida, Washington, D.C., and North Carolina. · The Market Building Project would be constructed of porcelain tile mosaics · She proposed four themed entrances depicting typical activities originally taking place in the market in the late 1800s · Her ability and interest in interacting with the community contributed to the decision I am a public artist and I love who I am. Each project offers a different set of challenges unique to its physical location, the dreams of the clients and the chosen theme. The materials selected are shaped by these parameters. With mosaics, brightly colored tile and sparkling glass invite touch and stimulate interest. . Other Works by Cheryl Foster Market Building Proposal " I W . . I I I. I I I I I I I I I I I I Il I) II n II Il II ! ,~ ht I ,i Questions ~ ~ .- ~7 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 2011. No. 39057-022211. A RESOLUTION accepting an Impaired Driving Grant to the City from the Blue Ridge Transportation Safety Board, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept from the Blue Ridge Transportation Safety Board, an Impaired Driving Grant in the amount of$3,250. The subgrant, which requires no match by the City, is more particularly described in the report of the City Manager to Council dated February 22,2011. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, the subgrant agreement and all necessary documents required to accept this sub grant. All such documents shall be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Blue Ridge Transportation Safety Board, in connection with the City's acceptance of this sub grant. ATTEST: ~ rn.h]ouvJ City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 2011. No. 39058-022211. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for a regional Driving Under the Influence (DUI) safety 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 Overtime Wages FICA Revenues DMV Regional DUI Grant FY11 35-640-3445-1003 35-640-3445-1120 $ 3,019 231 35-640-3445-3445 3,250 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. - .hl. Hlo-o-vv City Clerk. . . / CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 22, 2011 Regional Blue Ridge Transportation DUI Enforcement Grant Background: The Virginia Department of Motor Vehicles (DMV) distributes grant funds for regional efforts to combat impaired driving. The Blue Ridge Transportation Safety Board (BRTSB) is a regional group that works closely with the DMV on highway safety projects. The law enforcement agency members of the BRTSB were recently awarded a grant from DMV to fund a regional effort in the area of impaired driving. The Roanoke Police Department has been awarded grant funding in the amount of $3,250 as a sub- grantee of the regional effort. The grant will provide support to law enforcement agencies in their efforts to combat impaired driving. There is no match requirement for this project. There is a statistical correlation between levels of motor vehicle law enforcement, including impaired driving enforcement, and traffic accidents. Increased patrols, funded by this grant, are an effective strategy to decrease accidents, reduce the rate of impaired driving and prevent injuries. For this project, the BRTSB has placed special emphasis on impaired drivers under the age of 21 and for violations of other alcohol related driving offenses. Region-wide enforcement activities in relation to the overall grant will occur during the next several months Recommended Action: Accept the Impaired Driving 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 $3,250 per the following and establish corresponding revenue estimates in accounts to be established by the Director of Finance in the Grant Fund. Aggressive Driver Grant Overtime FICA $ 3 ,0 19 $ 231 CHRISTOPHER P. MORRILL City Manage r Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Christopher C. Perkins, Chief of Police /"\ "," . \ /" J / {I. , l j I/ll___ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd day of February, 2011. No. 39059-022211. A RESOLUTION authorizing acceptance ofa grant by the U. S. Department of Housing and Urban Development to the City of Roanoke Homeless Assistance Team, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council ofthe City of Roanoke that: 1. The supportive services grant from the U.S. Department of Housing and Urban Development to the City of Roanoke Homeless Assistance Team in the amount of$137,669, with a cash match of$36,927 from the City, for a total program budget of$174,596, for a one year period beginning February 1, 2011, as more particularly set forth in the report of the City Manager to Council dated February 22,2011, is hereby ACCEPTED. 2. The City Manager is hereby authorized to execute and file, on beha1fofthe City, the grant agreement and all necessary documents required to acc.ept such grant. All documents shall be upon 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: ~rn. m(JiJvV City Clerk. .. / IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 2011. No. 39060-022211. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Developmentforthe Homeless Assistance Team Grant, amending and reordaining certain sections of the 2010-2011 Grant Fund Appropriations, and dispensing t, withi~he 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 Temporary Employee Wages City Retirement FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Telephone-Cellular Administrative Supplies Expendable Equipment <$5000 Motor Fuel Billed Through Fleet Program Activities Postage Fleet Management Vehicle Repair Revenues Homeless Assistance Team FY11 Homeless Assistance Team FY11 - Local 35-630-5351-1 002 35-630-5351-1 004 35-630-5351-11 05 35-630-5351-1120 35-630-5351-1125 35-630-5351-1126 35-630-5351-1130 35-630-5351-1131 35-630-5351-2020 35-630-5351-2021 35-630-5351-2030 35-630-5351-2035 35-630-5351-2039 35-630-5351-2066 35-630-5351-2160 35-630-5351-7026 35-630-5351-5351 35-630-5351-5352 $ 98,330 13,334 16,814 8,542 15,120 936 275 28 1,667 1,667 1,750 500 2,500 11 ,433 300 1 ,400 137,669 36,927 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~ rn. hJlJlffV City Clerk. CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council February 22, 2011 Roanoke Homeless Assistance Team (HAT) Grant Renewal Backg rou nd: The plight of homeless individuals and families has been at the forefront of the community's attention for more than a decade. The Advisory Council on Homelessness and the Continuum of Care Planning entities continually look for funding sources to address the needs of these individuals and families. Based on Roanoke's 2010 Continuum of Care application, the Roanoke Homeless Assistance Team ("HAT") was awarded a supportive services only grant from the U. S. Department of Housing and Urban Development (HUD) totaling $137,669 for a one year period beginning February 1, 2011. A local cash match of $36,927 is required for a total program budget of $174,596. Recommended Action: Accept the HUD grant award (Homeless Assistance Team) described above and authorize the City Manager to take such actions and execute such documents as may be necessary to obtain, accept, implement, administer, and use such grant funds, including execution of any required grant agreement, such documents to be in a form approved by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $137,669, transfer funding in the amount of $36,927 from the Transfer to Grant Fund (01-250-9310-9535), and appropriate funding in the amount of $174,596 in accounts to be established in the Grant Fund as outlined in Attachment A by the Director of Finance. TOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Deyelopment Jane R. Conlin, Director, Human/Social Services - Attachment "A" Homeless Assistance Team (HAT) Budget Reqular Employee Salary $ 98,330 Temporary Employee Wages 13,334 City Retirement 16,814 FICA 8,542 Medical Insurance 15,120 Dental Insurance 936 Life Insu rance 275 Disability Insu rance 28 Telephone 1,667 Telephone-Cellu lar 1,667 Ad m i n istrative Su pplies 1,750 Expendable Equipment <$5000 500 Motor Fuel Billed Through Fleet 2,500 Proqram Activities 11 ,433 Postage 300 Fleet Mqt Vehicle Repair 1 ,400 Total $174,596 HUD $137,669 City $36,927 ) 2 HUDNo.II-005 Page 1 of 5 HUD > Press Room > Press Releases > 2011 > HUDNo.11-005 HUD No. 11-005 Brian Sullivan (202) 708-0685 FOR RELEASE Wed nesday January 19, 2011 HUD AWARDS $1.4 BILLION TO NEARLY 7,000 LOCAL HOMELESS PROGRAMS - PART OF ADMINISTRATION PLAN TO PREVENT & END HOMELESSNESS Funding comes one week before national one-night count of homeless persons and families WASHINGTON - U.s. Housing and Urban Development (HUD) Secretary Shaun Donovan today awarded $1.41 billion in funding to keep nearly 7,000 local homeless assistance programs operating in the coming year (see attached chart). The grants announced today form a critical foundation for the Obama Administration's Opening Doors strategy, the nation's first comprehensive plan to prevent and end homelessness. View a local summary of the grants announced today. Today's announcement also comes just a week before thousands of volunteers in nearly every city and county conduct a national one~night count of homeless persons and families. HUD's Let's Make Everybody Count! campaign is intended to document trends in homelessness that are crucial to local planners' efforts to prevent and end homelessness in their areas. "There is a tremendous need on our streets and in our shelters among those experiencing both long-term homelessness as well as families confronting a sudden economic crisis," said Donovan. "These grants are the life blood for thousands of local housing and service programs that are doing the heavy lifting to meet President Obama's goal of ending homelessness." Barbara Poppe, Executive Director of the U.S. Interagency Council on Homelessness Executive Director, added, "Across federal agencies, we are aligning mainstream programs towards a goal to prevent and end homelessness. While we continue to strengthen public- private partnerships in Washington and across the country http://portal.hud.gov/hudportaVHUD?src=/press/press _releases _ media_ advisories/20 I1/HD... 2/3/2011 HUDNo.II-005 Page 2 of 5 to meet this goal, today's grants provide essential support to continue the progress and meet critical needs of those who experience the crisis of homelessness." In June, 19 federal agencies and offices that form the U.S. Interagency Council on Homelessness (USICH) submitted to the President and Congress the nation's first comprehensive strategy to prevent and end homelessness. The fu II report is titled Opening Doors: Federal Strategic Plan to Prevent and End Homelessness. The plan puts the country on a path to end veterans and chronic homelessness by 2015; and to ending homelessness among children, family, and youth by 2020. Last September, HUD announced that it would renew funding through HUD's Continuum of Care programs to existing local programs as quickly as possible to prevent any interruption in federal assistance. HUD will award funds to new projects later in the year. HUD's Continuum of Care grants provide permanent and transitional housing to homeless persons as well as services including job training, health care, mental health counseling, substance abuse treatment and child care. Continuum of Care grants are awarded competitively to local programs to meet the needs of their homeless clients. These grants fund a wide variety of programs from street outreach and assessment programs to transitional and permanent housing for homeless persons and families. HUD's homeless assistance grants are reducing long-term or chronic homelessness in America. Based on the Department's latest homeless assessment, chronic homelessness has declined since 2005 due to significant investments to produce thousands of units of permanent supportive housing for those who had been living on the streets. While the total number of homeless persons in America dropped slightly between 2008 and 2009, the number of homeless families increased for the second consecutive year, almost certainly due to the ongoing effects of the recession. In the last 10 days of January, volunteers from across the country will attempt to count the number of homeless persons living in shelters and on the streets as part of a national point-in-time count. For more information about HUD's "Let's Make Everybody Count!" campaign, visit www.hud.gov/homelesscount. http://porta1.hud.gov/hudportallHUD?src=/press/press Jeleases _ media_ advisories/20 I1/HD... 2/3/2011 HUDNo.11-005 Page 30[5 Based on HUD's 2009 Annual Homeless Assessment Report (AHAR) , volunteers throughout the nation counted 643,000 homeless people during a given night in January 2009. In addition, HUD found that during 2009, 1.54 million people used emergency or transitional housing programs in 2009. A typical sheltered homeless person is a single, middle-aged man and a member of a minority group. Of all those who sought emergency shelter or transitional housing during 2009, the following characteristics were observed: . 78 percent of all sheltered homeless persons are adults; . 61 percent are male; . 62 percent are members of a minority group; . 38 percent are 31-to-50 years old; . 64 percent are in one-person households, and . 38 percent have a disability. In addition to HUD's annual grant awards, HUD allocated $1. 5 bill ion th rough its new Homeless Prevention and Rapid Re.housing (HPRP) Program. Made possible through the American Recovery and Reinvestment Act of 2009, HPRP is intended to prevent persons from falling into homelessness or to rapidly re- house them if they do. To date, more than 750,000 persons have been assisted through HPRP. ### HUD's mission is to create strong, sustainable, inclusive communities and quality affordable homes for all. HUD is working to strengthen the housing market to bolster the economy and protect consumers; meet the need for quality affordable rental homes: utilize housing as a platform for improving quality of life; build inclusive and sustainable communities free from discrimination; and transform the way HUD does business. More information abou.t HUD and its programs is available on the Internet at www.hud.gov and espanol.hud.gov. STATE #OF TOTAL $ http://porta1.hud.gov/hudportal/HUD?src=/press/press Jeleases _media _ advisories/20 II/HU... 2/3/2011 HUDNo.II-005 Page 4 of 5 PROJECTS Alaska 22 $3,420,701 Alabama 67 $14,768,595 Arkansas 28 $4,577,411 Arizona 105 $33,226,189 California 801 $227,603,786 Colorado 84 $18,633,536 Connecticut 133 $29,738,654 District of 65 $18,587,926 Columbia Delaware 17 $3,715,629 Florida 321 $71,389,061 Georgia 137 $25,411,127 Guam 7 $946,291 Hawaii 34 $10,235,739 Iowa 44 $7,593,468 Idaho 35 $3,474,632 Illinois 398 $83,032,822 Indiana 110 $13,851,121 Kansas 43 $6,565,885 Kentucky 94 $16,722,177 Louisiana 153 $'26,272,896 Massachusetts 303 $57,821,629 Maryland 208 $44,231,502 Maine 46 $9,473,497 Michigan 269 $55,852,464 Minnesota 148 $20,198,148 Missouri 111 $24,000,914 Mississippi 26 $4,198,972 Montana 17 $2,449,956 North Carolina 130 $15,865,468 North Dakota 18 $1,665,449 Nebraska 27 $3,893,892 New Hampshire 51 $5,573,625 New Jersey 174 $22,373,892 New Mexico 36 $6,774,929 Nevada 28 $5,842,535 New York 654 $165,609,614 Ohio 263 $66,249,583 Oklahoma 53 $6,107,328 Oregon 101 $18,190,255 Pennsylvania 373 $63,438,250 Puerto Rico 36 $11,068,344 Rhode Island 44 $4,758,967 http://porta1.hud.gov/hudportal/HUD?src=/press/press Jeleases _media _ advisories/20 I1/HU... 2/3/2011 HUDNo.11-005 South Carolina South Dakota Tennessee Texas Utah Virginia Virgin Islands Vermont Washington Wisconsin West Virginia Wyoming TOTAL 51 6 122 216 39 139 1 24 199 92 34 4 6741 Page 5 of 5 $6,784,796 $1,032,122 $16,951,903 $59,941,137 $4,206,606 $20,154,557 $168,352 $3,682,702 $37,735,249 $21,003,847 $3,999,995 $338,517 $ 1 ,41 1 ,406,642 http://portal.hud.gov/hudportaVHUD?src=/press/press releases media advisories/2011/HU... 2/3/2011 - - - State CoC Name Prolect Name Proaram Awarded Amount ShelterLink Norfolk SHPR $50,533 SHP/SSO SHPR $25,000 VA-601 - ITotal: $2,770,388 VA-602 - Roanoke City & County/Salem COC Blue Ridge Homeless Management Information System SHPR $80,232 City of Roanoke Homeless Assistance Team SHPR $137/669 City of Roanoke Shelter Plus Care Home At Last S+CR $175,140 TAP Permanent Supportive Housing - Vinton SHPR $26,074 TAP Transitional Living Center SHPR $264,316 Trust Case Management SHPR $56,551 VA-602 - ITotal: $739,982 VA-603 . Virginia Beach CoC CAMG10 Permanent Housing SHPR $111,014 CAMG34 Permanent Housing SHPR $366,954 CAMG5 Tranistional Housing SHPR $79,049 Homeless Management Information System (HMIS) SHPR $75,084 JCOC Affordable Housing SHPR $56,247 New Haven SHPR $4,620 SHP Aftercare Program SHPR $109,848 SHP Family Empowerment Program SHPR $36,887 Transitional Housing Program for Families SHPR $371 ,406 VA-603 - 1Total: $1,211,109 VA-604 - Charlottesville CoC Region 10 Shelter Plus Care Project S+CR $122,772 Region Ten Supportive Housing Program SHPR $146,160 Supportive Housing Program - Positive Places SHPR $60,004 VA-604 -ITotal: $328,936 VA-605 - Newport News/HamptonMrglnla Peninsula CoC Avalon: A Center for Women and Children SHPR $64,454 1/1012011 Page 255 of 277 ? CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk February 23,2011 CECELIA T. WEBB Assistant Deputy City Clerk David Mickenberg, Executive Director Taubman Museum of Art 1 Market Square, S. E. # 4 Roanoke, Virginia 24011 Nathan Harper, Chair Roanoke Arts Commission 1901 Warrington Road, S. W. Roanoke Virginia 24015 Dear Messrs. Mickenberg and Harper: I am enclosing copy of Resolution No. 39061-022211 accepting and expressing appreciation for the donation of a piece of art from the Taubman Museum of Art for. the Public Art Collection. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 22,2011. Sincerely, ~hl. ~OO>V Stephanie M. Moon, MMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager for Community Development Susan Jennings, Public Art Coordinator '- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 22nd d.lly-oFFebruary, :2011. No. 39061-022211. A RESOLUTION accepting and expressing appreciation for the donation of a piece of art from the Taubman Museum of Art for the Public Art.Collection. WHEREAS, the Taubman has approached the Roanoke Arts Commission about donating a large scale piece of art work to the City of Roanoke; and WHEREAS, local students and artist Benny Carter "Big Al Carter" created this piece of art in 1995, which was then displayed outside Center. in the Square. . BE IT RESOLVED by the Council of the City of Roanoke as follows: 1: This Council accepts and expresses its appreciation for the donation ofthis art to the City from the Taubman Museum of Art for the Public Art Collection all as more particularly described in the letter of the City Manager, dated February 22, 2011. 2. The City Clerk is directed to forward an attested copy of this resolution to Nathan Harper, Chair, Roanoke Arts Commission and to David Mickenberg, Executive Director of the Taubman Museum of Art. ATTEST: ~m'~QvJ City Clerk. K:\MEASURESIDONATION TO CITY CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 22, 2011 Donation of Art for the Public Art Collection from the Taubman Museum of Art Background: The Taubman Museum of Art has generously approached the Roanoke Arts Commission (RAC) about donating a large scale work to the City of Roanoke. The piece was created in 1995 during a workshop when local students worked with artist Benny Carter. "Big AI Carter" was an African-American painter based in Alexandria, Virginia, who had previously worked on many other mural projects before conducting one for the Art Museum of Western Virginia. The week-long workshop for gifted art students from the surrounding area was held in conjunction with an exhibition at the museum of M r. Carter's work. Fifteen students were selected from four area high schools (Northcross, Cave Spring, Lord Botetourt, and Patrick Henry) based on their demonstrated artistic talents. Using imagery symbolic of Roanoke's history, Mr. Carter and the students planned and executed the 24-by-8 foot mural on six plywood panels, using exterior-grade paint. After completion, the mural was exhibited in Mr. Carter's exhibition, and then was mounted on the outside of Center in the Square facing the City Market for several months. After viewing the piece now in storage at the Taubman Museum, the Collections Committee of the RAC recommended it be accepted into the City of Roanoke Art Collection and the Arts Commission concurred. The Collections Committee met with staff, including the General Manager of the Roanoke Civic Center and chose a location for the mural to be installed on the wall in the pre-function area immediately outside the special events center at the Roanoke Civic Center. Considerations: The work is currently valued at $6, 125. Pursuant to City Code, when the value of a gift, grant, devise or bequest is more than five thousand dollars ($5,000), acceptance shall be by ordinance or resolution of the City Council. Recommended Action: ation of the art work from the Taubman Museum of Art. TOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Nathan Harper, Chair Roanoke Arts Commission Susan Jennings, Arts and Culture Coordinator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 2011. No. 39062~022211. AN ORDINANCE authorizing the City Manager to enter into a Grant Agreement between the City of Roanoke and the Art Museum of Western Virginia d/b/a Taubman Museum of Art to provide educational programming to the Roanoke City Schools, and dispensing with the second reading of this ordinance by title. WHEREAS, the Museum has requested that the City make a grant to it of the sum of $1 00,000, in exchange for the performance by the Museum of certain educational services to benefit the City's public school students pursuant to the certain terms and conditions outlined in the Grant Agreement; and WHEREAS, the City wishes to make a grant to the Museum for services to be provided for a one year term beginning February 23,2011. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager apd the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, a Grant Agreement in the amount of $100,000 with the Art Museum of Western Virginia d/b/a Taubman Museum of Art to provide educational programming to the Roanoke City Schools, all as more particularly set forth in the City Manager's report to Council dated February 22,2011. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this ordinance is hereby dispensed with. ATTEST: ~nt.mow City Clerk. .. / K:\Measures\Grant Agreement Art Museum of WV A 2 7 ll.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 2011. No. 39063-022211. AN ORDINANCE to transfer funding from the General Fund Contingency account to the Taubman Art Museum account to provide education programming and services to Roanoke City Public Schools, amending and reordaining certain sections of the 2010-2011 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Taubam Art Museum Contingency 01-300-7220-391 0 01-300-9410-2199 $ 100,000 (100,000) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: .tl..4- () r h--- A~ 0" ). ~00Y0 City Clerk. - . ) CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 22, 2011 Memorandum of Agreement between the City of Roanoke and the Art Museum of Western Virginia d/b/a Taubman Museum of Art for educational programming and services to the Roanoke City Public Schools Backg rou nd: For the past several months, the Taubman Museum of Art staff has been planning programmatic initiatives that would support and enhance the development of an art educational program for grades K-1 2 of the Roanoke City Public Schools (RCPS). The initiatives are designed to increase coordination with the goals, curricula, programs and resources of the City's public schools, integrate the arts into the formal and informal aspects of primary and secondary education and enhance the accessibility to educational opportunities in the arts for the City's diverse population. Program initiatives would include the following: Free admission to all RCPS students du ring 2011 : During calendar year 2011, the Museum will provide free admission to all RCPS students when the student presents a student ID. Currently, all high school and middle school students possess student IDs. School Superintendent Rita Bishop and the Taubman Museum's Executive Director David Mickenberg are collaborating to implement an iden~ification database for all elementary students for free admission into the Museum. Student fees for entrance to the museum are $4.50 for ages 5 - 12 and $6.50 for students over 12. Over 12,000 students could potentially benefit from the free admission poli,cy at a value of over $66,562.50. The Expansion of the 5-5-5 program: In 2008, RCPS developed the 5X5X5 (Five Careers in Five Days for 5th Graders) program as a means of promoting alternative pathways to success in school. School administrators coordinate on-site visits with five (5) different professions, so that 5th graders begin to think about future careers. Through this program, high school students enrolled in vocational classes are also given the opportunity to visit with middle school students to discuss careers. In 2010, over 250 5th grade students were afforded the opportunity to participate in the week-long free summer program. During the spring and fall of 2011, Taubman staff will collaborate with RCPS to expand the program to seven (7) days, and will serve more than 250 fifth-grade students, with an additional two to three days held at the Museum to explore multiple career options available , . "" ~- - through the arts. The program will explore the notion of the Museum, the 21 st century skills that are required to meet the mission and purpose of the Museum, and the multitude of possibilities for career options in the Museum and art world. Middle school arts camps Middle school art camps and other summer enrichment programs have not been available to RCPS students since the summer of 2008, primarily due to budget reductions. The cost to fund the art camps was approximately $12,000 for a one month program which served 75 to 200 students. During the summer of 2011, Museum staff, in partnership with RCPS, will offer middle school art camps for more than 200 students for three (3) weeks. The program will be focused primarily on the arts and technology and will be staffed by Museum staff and teachers in the educational spaces of the Museum. The camps will include projects in multimedia arts that will encompass aspects of the visual, performing and digital arts, art history, museum studies, and behind the scenes investigations at the Museum. City art beautification projects will also be considered as a program component. During the course of the year, an advisory committee composed of Museum and school staff will also identify and recommend other opportunities for collaboration with an emphasis on the development of art and technology based initiatives. Considerations: The City has developed a one-year agreement to commence on February 23, 2011 with the Art Museum of Western Virginia d/b/a the Taubman Museum of Art, for the Museu m to provide art education services to the Roanoke City Public School students and staff, in consideration of a one-time grant from the City of $100,000. Taubman Museum staff will be required to provide bi-annual progress reports to the City Manager on or before June 15, 2011 and on or before December 20, 2011. Roanoke County, the Roanoke County School Board and the Taubman Museum of Art entered into a similar agreement beginning June 30, 2006, that provided art educational programming to Roanoke County students. Since that date, the County has contributed over $200,000 to the County's arts education program. On September 8, 2009, the County executed a second agreement to continue the funding. The art education programs held at the Taubman Museum would address the Roanoke City P':Jblic Schools' strategic focus area # 2 (Create an optimal urban learning environment) by increasing student participation and success in the arts by 5% every year while reflecting the diversity of RCPS students. It would also address the City school's strategic focus area # 4 (Collaborate with the City, businesses and community organizations to provide a better prepared student) in that it encourages a non-profit organization to support the RCPS 2 " "'" iI'. strategic plan and partially address the school's resource limitations through strategic collaboration. Recommended Action: Authorize the City Manager to execute an agreement with the Art Museum of Western Virginia, d/b/a Taubman Museum of Art, providing a grant of $100,000 to the Museu m for the educational services described above; such agreement to be in a form approved by the City Attorney. Adopt the accompanying budget ordinance to transfer funding from the Budget Contingency account (01-300-9410-2199) to the Art Museum of Western Virginia, d/b/a Taubman Museum of Art, account (01-300-7220-3910) to pr erl account for this funding. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman Stovall, Assistant City Manager for Operations Amelia Merchant, Director of Management and Budget 3 p:1. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 2011. No. 39064-022211. AN ORDINANCE authorizing the proper City officials to execute a Performance Agreement among the City of Roanoke (City), the Economic Development Authority of the City of Roanoke, Virginia (EDA), and United Hea1thCare Services, Inc., (UHS), that provides for certain undertakings by the parties in connection with the maintenance and creation of certain jobs by UHS within the City of Roanoke; to provide for the appropriation of up to $62,500.00 by the City to the EDA for grants to UHS for the purpose of economic development, as further set forth below; and dispensing with the second reading by title of this Ordinance. WHEREAS, UHS is leasing certain real property located in the City of Roanoke, and intends to maintain and expand UHS's operations of providing services to certain Medicare recipients and to provide customer support for a variety of senior health and well-being products and UHS intends to maintain and create substantial jobs in connection with those operations (UHS Project); and WHEREAS, the City and the EDA wish to encourage UHS to undertake and complete the Project in order to enhance and promote economic development within the City and the Roanoke region. After approval by the City, the matter will be referred to the EDA for its consideration and action. THEREFORE, BE IT ORDAINED by the Council ofthe City of Roanoke as follows: 1. City Council hereby approves the substance of the terms of the Performance Agreement among the City, the EDA, and UHS, as set forth in the attachment to the City Manager's Report dated February 22, 2011, to Council, which provides for maintenance and O-UHS Performance Agreement.doc 1 creation by UHS 0 f certain jobs within the City, as well as certain undertakings by the City and the EDA. City Council further finds that this will promote economic development within the City and the Roanoke region. 2. The City Manager is authorized on behalf of the City to execute a Performance Agreement among the City, the EDA, and UHS, upon certain terms and conditions as set forth in the City Manager's Report dated February 22,2011, to Council. The Performance Agreement is to be substantially similar to the one attached to such letter, and in a form approved by the City Attorney. 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Performance Agreement. 4. The City will appropriate an amount up to $62,500.00 to the EDA for the purpose of promoting economic development in the City and the Roanoke region in order to fund the grants that the EDA intends to make to UHS upon certain terms and conditions, which amount is to be used for job grants as referred to in the Performance Agreement, all as more fully set forth in the above referenced City Manager's Report. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: ~h,'hJo~ City Clerk O-UHS Performance Agreement.doc 2 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February>> 2011. No. 39065-022211. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve to the United HealthCare Services project, amending and reordaining certain sections of the 2010-2011 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Fund Balance Economic and Community Development Reserve - Unappropriated 08-31 0-9849-9003 $ 62,500 08-3365 (62,500) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: - hJ -IrpCW City Clerk. :. i :' . CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council February 22, 2011 Performance Agreement with United HealthCare Services, Inc. Backg rou nd: In 2010, United HealthCare Services, Inc. (UHS), a wholly owned entity of United HealthGroup, worked collaboratively with the City's' Economic Development Department to maintain and expand operations in the facility it leases at 3645 Thirlane Road. As part of this collaboration, City staff worked with UHS to arrive at a strategy to expand job opportunities for City residents. The 300 permanent, full-time jobs existing at or supervised from the facility as of August 1, 2010, will remain and a minimum of 75 up to a maximum of 125 new, permanent, full-time jobs will be created between August 1, 2010, and December 31, 2011. UHS also intends to invest approximately $7 million in equipment and other improvements at the Thirlane Road location. A proposed Performance Agreement with UHS provides up to $62,500 in job training grants for permanent City residents hired between August 1,2010, and December 31, 2011. Grants of $500 per City resident would be made by the Economic Development Authority of the City of Roanoke, Virginia (EDA). All job positions would have to continue without interruption from the date of creation through either the date the total grant amount is paid out to UHS pursuant to the terms of the Agreement or January 31, 2013, whichever occurs first. The details of these provisions as well as the other terms of the Agreement are set forth in the attached Performance Agreement f (Attachment A). Since City provided funds will not be paid until the graht requirements are met, no repayment provision is needed in the Agreement. The EDA is scheduled to consider this Performance Agreement at its February 24, 2011, meeting. Recommended Action: Approve the substance of the terms of the Performance Agreement among the \~ City, the EDA, and UHS as set forth in the attachment to this Report and determine such grants provided for by such Agreement will promote economic development within the City and the Roanoke region Authorize the City Manager to enter into a Performance Agreement with United HealthCare Services, Inc., and the Economic Development Authority of the City of Roanoke, Virginia, in a form substantially similar to the one attached, with the form of such Performance Agreement to be approved by the City Attorney. Authorize the City Manager to take such actions and execute such documents as necessary to implement, administer, and enforce such Performance Agreement. Appropriate the $62,500 from the Economic and Community Development Reserve to an accou nt to be established by the Director of Finance in the Capital Projects Fund. RISTOPHER P. MORRILL City Manager Attachments Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Harwell (Sam) M. Darby, Jr., Attorney, EDA Robert Ledger, Economic Development Manager 2 DRAFT - 1/26/11 PERFORMANCE AGREEMENT This Performance Agreement (Agreement) is dated ,2011, by and among the City of Roanoke, Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia (City), the Economic Development Authority of the City of Roanoke, Virginia, an industrial development authority organized and existing under the laws.of the Commonwealth of Virginia (EDA or Authority), and United HealthCare Services, Inc., a Minnesota corporation authorized to do business in Virginia (UHS or Company). WITNESSETH: WHEREAS, UHS, a wholly owned entity of UnitedHealth Group (UHG), has announced that it will maintain and expand operations in the City; WHEREAS, the City has determined that it will make an appropriation or donation of money to the EDA for the purposes of promoting economic development within the City and the Roanoke regIOn; WHEREAS, the EDA, based on the application and undertakings of UHS, has determined to make certain grants to UHS to promote economic development in the City and the Roanoke regIon; WHEREAS, UHS has made certain representations as to its commitment to economic development which will be made in consideration of the commitment of the EDA to make the grants to UHS; WHEREAS, UHS leases certain real property located at 3645 Thirlane Road, NW, located in the City of Roanoke and plans to maintain and expand UHS's operations and plans to make an investment of approximately $7,000,000 in furniture, fixtures, equipment, and improvements necessary for providing services to certain Medicare recipients and to provide customer support for a variety of senior health and well-being products at that location (Facility); WHEREAS, UHS will maintain 300 permanent full-time job positions that existed at or were directly supervised from the Facility provided employees in such job positions also meet the requirements of residing in the same geographical areas as set forth in Section 1 (C) below. UHS also intends to create and provide approximately 125 additional new permanent active full-time job positions (as defined hereafter) between August 1,2010, and December 31, 2011 (Project); WHEREAS the City has agreed to make an appropriation to the EDA of up to $62,500 for Job Grants for new job positions for the purpose of training and related items for new employees who are City residents, as defined below, in those new job positions, afld which the EDA may make available through grants to UHS under the terms set forth in this Agreement; and 1 -76333.S0.doc WHEREAS, the City and the EDA wish to encourage UHS to undertake and complete the Project. THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto mutually agree as follows: SECTION 1. DEFINITIONS. Unless the context otherwise specifies or reqUIres, the following definitions apply to this Agreement: A. "City Resident" means a person who resides in the City at a permanent City address according to his or her employment application and currentontact information on file with the Company, and which is subject to verification by the City and/or the EDA, and such person must remain a City resident during any term required for the job grant in question. B. "Day" means a calendar day unless otherwise indicated. C. "New Job" or "New Jobs" or "New Job Position(s)" means an employment position of an indefinite duration created by the Company on or after August 1,2010, at the Facility, or directly supervised from the Facility provided that such supervised employees reside within the Roanoke, VA or Blacksburg-Christiansburg-Radford, V A Metropolitan Statistical Areas as such Areas are now, or hereafter, defined by the U. S. Census Bureau, and which is new to the Commonwealth of Virginia, and which pays in excess of an annual wage of$21,319.20 (or $12.69 per hour) (excluding benefits) and for which the standard fringe benefits are paid by the Company, requiring a minimum of either (i) 35 hours of an employee's time per week for the entire normal year of the Company's operations, which "normal year" must consist of at least 48 weeks or (ii) 1,680 hours per year. Seasonal or temporary positions, and positions created when a job function is shifted from an existing location in the Commonwealth shall not qualifY as New Jobs. The aggregate number of hours worked (including paid holidays, vacation, sick leave, and all other paid time off) during a particular calendar year will count toward the hours required for New Jobs. D. "Sufficient Documentation" means written documentation and/or electronic data that the Company shall supply to the City and the EDA without any cost to either the City or the EDA, that will allow the City and/or the EDA to determine that the Company has met the particular requirements for which such documentation is being submitted and which will be sufficient to allow the City and the EDA to verifY that the contents of such documents " and/or electronic data are accurate and correct. Furthermore, if the City and/or the EDA reasonably determine that sufficient documentation has not been provided or that additional documentation is needed, either entity may request further documentation from the Company, which shall be provided by the Company within thirty (30) days of receipt of the request for such further documentation. SECTION 2. APPROPRIATION AMOUNT. 2 -7633380.doc Subject to the terms of this Agreement, the City will appropriate and pay an amount up to, but not to exceed, a total of $62,500 to the EDA for the purposes of promoting economic development in the City and the Roanoke region in order to fund the economic development grants the EDA intends to make to UHS for the Job Grants, as provided in this Agreement. (See Section 6.) SECTION 3. EDA ECONOMIC DEVELOPMENT GRANTS. The EDA will make economic development grants to UHS as follows: an amount up to $62,500 for Job Grants as provided for in this Agreement, all in accordance with the terms of this Agreement. The EDA's obligations hereunder are not general obligations of the EDA, but are special obligations of the EDA limited to those funds which are provided hereunder by the City and received by the EDA. SECTION 4. UHS'S OBLIGATIONS. UHS agrees and promises that in order to qualifY to receive and retain the econOlTIlC development grants from the EDA, UHS will do the following: A. UHS shall maintain at least 300 permanent, staffed, full-time job positions that existed at or were directly supervised from the Facility provided employees in such job positions also meet the requirements of residing in the same geographical areas as set forth in Section 1 (C) above as of August 1, 2010, and will further create and/or provide a minimum of an additional 75 New Job Positions between August 1,2010, and December 31, 2011. Such job positions shall be maintained as set forth herein. "Maintained" means that the existing job positions and the job positions to be created pursuant to the provisions of this Agreement will continue without interruption from the date of creation through either the date the total grant amount is paid out to UHS pursuant to the terms of this Agreement or January 31, 2013, whichever occurs first. If such job positions are not maintained as set forth in this Agreement no further Job Grants may be requested by UHS and no further Job Grant requests will be considered or honored by the EDA. B. UHS agrees that any money UHS receives from the Job Grants provided for in this Agreement will only be used for training and related items for new employees who are permanent City Residents and in accordance with the provisions of this Agreement. Provided, however, such monies may be used by UHS to offset costs UHS has already incurred and paid starting as of August 1, 2010, that otherwise meet the requirements of this Agreement. C. The Company shall file all appropriate and applicable Real Estate tax, Business Personal Property taxes, machinery and tools property taxes, and other tax forms or notices with the City, ensure it has received assessments from the City for such taxes, and the Company shall timely pay all such taxes to the City when due and not claim any exemptions from Real Estate taxes, Business Personal Property taxes, or other taxes for any periods of time for which any Job Grant funds are requested. The Company shall also ensure that the owner of the Facility and any entity that may operate and/or manage the Project, if different than the Company, also complies with all the obligations of this 3 -7633380.doc Section and any other applicable provisions of this Agreement. This Section shall not limit any rights the Company may have to appeal a property tax assessment as may be allowed under the laws ofthe Commonwealth of Virginia. SECTION 5. PAYMENT OF EDA'S FEES. The Company promises and agrees that it shall pay all reasonable fees, costs, and expenses of the EDA in connection with this matter, including any action necessary to collect reimbursement hereunder or litigation of any type, all of which includes the reasonable fees of the EDA's attorney. Payment of such items shall not be made from any Grant funds. The EDA will submit statements to the Company for such items and the Company shall pay such statements within thirty (30) days after receipt. The EDA estimates its attorney's fees in connection with the approval process for this Performance Agreement to be approximately $2,500.00. SECTION 6. DISTRIBUTION OF GRANT FUNDS. A. Subject to the terms of this Agreement, the City will appropriate and pay an amount up to, but not to exceed, a total of $62,500 to the EDA for the purpose of promoting Economic Development in the City in order to fund Job Grants (Job Grant or Job Grants) for New Job Positions for City Residents that the Company creates during the period from August 1,2010, through December 31,2011, as referred to in Section 1 of this Agreement and subject to the provisions set forth below and in this Agreement. B. The amount for each Job Grant shall be $500 per New Job Position, provided that the total amount of all such Job Grant requests shall not exceed a total of $62,500. C. All requests for any Job Grant to the EDA and the City shall be made as follows: 1. The Company shall designate in writing to the EDA and City a group or groups of between 25 to 50 New Job Positions that have been filled by City Residents and advise the EDA and City that the Company intends to start the one year period mentioned below for such group as of such designation date. 11. Requests shall be made only after all the New Job Positions for which a request is being made have been staffed by a City Resident employed by the Company for a period of at least one full year from the date on which the Company designated such group as set forth above. 111. A written request shall be made only for a designated group of New Job Positions as set forth above. However, an exception to the twenty-five (25) New Job Positions minimum is that a final Job Grant request by the Company can be made for less than twenty-five (25) New Job Positions. However, such final request shall be made no later than January 31,2013, but may be made sooner, in the Company's discretion, or at such other time as may be approved in writing by the EDA and the City. 4 -7633380.doc IV. If the initial City Resident hired for a New Job Position quits or otherwise does not continue to work for the Company during the one year period of time from the initial hire, but such New Job Position (or a substantially similar New Job Position) is filled by another City Resident, within a reasonable period of time, then the one year period for retaining the City Resident in that New Job Position will continue without interruption and without starting the one year time period over. v. A City Resident must be working in the New Job Position for which a Job Grant request is made at the time such request is made to the EDA and the City. VI. Such New Job Positions and the City Residents shall not in any way be connected with the Job Grant request process. Vll. The Company shall provide sufficient documentation to establish the Company's compliance with the above requirements. V111. Any requests for Job Grants made after January 31,2013, will not be considered by or paid by the EDA or the City. lX. All Job Grant requests shall be for separate New Job Positions for which a City Resident has been hired and is employed by the Company. The New Job Position and City Resident may not be duplicated in any way or manner in any of the Job Grant requests or for any other job grant requests of any other type to the City. x. All Job Grant requests by the Company shall be made to the EDA and the City on a form approved by the EDA's counsel and shall be accompanied by sufficient documentation to allow the EDAand the City to establish and verifY that the Company's request meets the requirements ofthis Agreement. D. The Job Grant request procedure for a written grant request from the Company to the EDA and the City for the grant funds shall be as set forth above. The EDA and/or City may disapprove any such request that does not comply with the requirements of this Agreement, or it may require that a revised request be submitted or request additional information. If the EDA and/or City make any such determination or request, the Company shall submit such additional information or a revised request within thirty (30) days after receipt of the EDA's and/or City's notification. After the EDA approves a request, the EDA will make a written request to the City for the distribution to the EDA of the City's appropriation to cover the Job Grant request that the Company has made and that has been approved. The City and the EDA's procedures for processing any approved Company grant requests will be that the EDA will make a written request to the City for the distribution to the EDA ofthe Job Grant funds referred to above. Upon receipt ofthe EDA's request for grant funds, the City will respond to such request within thirty (30) days of receipt of the EDA's request. The EDA will disburse to the Company the funds that the EDA receives from the City within thirty (30) days after receipt of such funds from City. 5 -7633380.doc E. Should the Company not request the above Job Grant funds as set forth above, then the Company will not be entitled to receive any such Grant funds. F. There shall be no carryover of Job Grant funds and any such funds that have not been requested within the above time period by the Company and approved by the EDA and the City as set forth in this Agreement will no longer be available to the Company. G. The Company shall further provide both the EDA and the City with a final report of the Company's compliance with all of the Company's obligations regarding the Job Grant requests the Company has made. H. The parties agree that the maximum number of New Job Positions for which the Company may make a Job Grant request is 125. SECTION 7. REPORTS TO THE EDA AND THE CITY. During the term of this Agreement the Company shall report to and provide the EDA and the City on a semi-annual basis, on or before June 30 and December 31 of each year, sufficient documentation related to the Company's compliance with the conditions of this Agreement. The Company shall allow the EDA, the City, and/or its representative to inspect, audit, copy, or examine any of the Company's Project employment related records, documents associated with this specific Project, or other relevant materials in connection therewith upon written request by the EDA or the City. All such documents, information (including electronic data), or access shall be provided or made available within thirty (30) days of a written request from either the EDA or the City, at no cost to the EDA or the City. The EDA and the City will attempt to withhold from any request for disclosure such proprietary Project employment related records as have been properly and timely designated as such by the Company to the EDA and the City, unless such records are required to be disclosed pursuant to the Virginia Freedom of Information Act, other applicable laws, or court order. SECTION 8. COMPLIANCE WITH LAWS. The Company agrees to comply with all applicable federal, state, and local laws, rules, and regulations in the performance of this Agreement, including, but not limited to obtaining and maintaining a current City Business License. SECTION 9. COOPERATION. Each party agrees to cooperate with the other in a reasonable manner to carry out the intent and purpose of this Agreement. SECTION 10. SEVERABILITY. If any term of this Agreement is found to be void or invalid, such invalidity shall not affect the remaining terms of this Agreement, which will continue in full force and effect. The parties intend the remaining provisions of the Agreement be enforced to the fullest extent permitted by applicable law. 6 -7633380.doc SECTION 11. AUTHORITY TO SIGN. The persons who have executed this Agreement on behalf of the parties represent and warrant they are duly authorized to execute this Agreement on behalf 0 f their respective entity. SECTION 12. COUNTERPART COPIES. This Agreement may be executed in any number of counterpart copies, each of which shall be deemed an original, but all of which together shall constitute a single instrument. SECTION 13. SUCCESSORS. The terms, conditions, provisions, and undertakings of this Agreement shall be binding upon and inure to the benefit 0 f each 0 f the parties hereto and their respective successors and assigns. SECTION 14. NONDISCRIMINATION. During the performance or term of this Agreement, the Company agrees as follows: A. The Company will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Company. The Company agrees to provide notice to employees and applicants for employment that it is an equal opportunity employer and will not discriminate against any employee or applicant for employment except as may be allowed by law. B. The Company in all solicitations or advertisements for employees placed by or on behalf ofthe Company will state the Company is an equal opportunity employer. C. Notices, advertisements, and solicitations placed in accordance with federal law, rule, or regulation shall be deemed sufficient for the purpose of meeting the requirements of this Section. SECTION 15. ASSIGNMENT. The Company agrees not to assign or transfer any part of this Agreement without the prior written consent of the City and the EDA, which will not be unreasonably withheld, delayed, or conditioned, and any such assignment shall not relieve the Company from any of its obligations under this Agreement. SECTION 16. INDEMNITY. The Company agrees to indemnifY and hold harmless the EDA, the City, and their officers, directors, and employees free and harmless for and from any and all claims, causes of action, damages, or any liability of any type, including reasonable attorney's fees, on account of any claims by or any injury or damage to any persons or property growing out of or directly or 7 -7633380.doc indirectly resulting or arising in any way out of any actions, OllliSSlons, or activities of the Company or its agents, employees, or representatives arising out of or connected in any way to any of the matters involved in this Agreement or any performance thereunder. SECTION 17. CHOICE OF LAW AND FORUM SELECTION. This Agreement shall be governed by, and construed in accordance with, the laws of the Commonwealth of Virginia, without application of Virginia's conflict of law provisions. Jurisdiction and venue for any litigation, suits, and claims arising from or connected with this Agreement shall only be proper in the Roanoke City Circuit Court, or in the Roanoke City General District Court if the amount in controversy is within the jurisdictional limit of such court, and all parties to this Agreement voluntarily submit themselves to the jurisdiction and venue of such courts, regardless of the actual location of such parties. The provisions of this Agreement shall not be construed in favor of or against either party, but shall be construed according to their fair meaning as ifboth parties jointly prepared this Agreement. SECTION 18. DRUG-FREE WORKPLACE. A. During the performance of this Agreement, UHS agrees to (i) provide a drug-free workplace for UHS employees; (ii) provide notice to employees and applicants for employment that UHS is a drug-free workplace and actions will be taken for any violations of the Company's drug-free workplace policy; and (iii) state in all solicitations or advertisements for employees placed by or on behalf of UHS that UHS maintains a drug- free workplace. B. For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the contract or Agreement. SECTION 19. NONWAIVER. Each party agrees any party's waiver or failure to enforce or require performance of any term or condition ofthis Agreement or any party's waiver of any breach ofthis Agreement by any other party extends to that instance only. Such waiver or failure is not and shall not be a waiver of any of the terms or conditions of this Agreement or a waiver of any other breaches ofthe Agreement by any party and does not bar the non-defaulting party from requiring the defaulting party to comply with all the terms and conditions of this Agreement and does not bar the non-defaulting party from asserting any and all rights and/or remedies it has or might have against the defaulting party under this Agreement or by law. SECTION 20. CAPTIONS AND HEADINGS. The section captions and headings are for convenience and reference purposes and shall not affect in any way the meaning or interpretation of this Agreement. 8 -7633380.doc SECTION 21. APPROPRIATION OF FUNDS. All obligations or funding undertaken by the City or the EDA in connection with the Project or this Agreement are subject to the availability of funds and the appropriation of such funds by City Council as may be necessary for such obligations or funding. SECTION 22. PERFORMANCE. If the Company fails to comply with any of the Company's obligations under this Agreement, as determined by the City in the City's reasonable discretion, the Company will not be entitled to be eligible for and/or receive and/or continue to be eligible for and/or receive any such Job Grant funds as referred to above or in this Agreement. SECTION 23. NOTICES. All notices hereunder must be in writing and shall be deemed validly given if sent by certified mail, return receipt requested, or by a nationally recognized overnight courier, addressed as follows (or any other address the party to be notified may have designated to the sender by like notice): If to City, to City of Roanoke Attn: City Manager 364 Noel C. Taylor Municipal Building 215 Church Avenue, SW Roanoke, Virginia 24011 Fax No. 540-853-1138 With a copy to: City of Roanoke Attn: Economic Development Manager 117 Church Avenue, SW Roanoke, Virginia 24011 Fax No. 540-853-1213 Ifto EDA, to: Chair, Economic Development Authority of the City of Roanoke, Virginia c/o Harwell M. Darby, Jr., Esquire Glenn, Feldmann, Darby & Goodlatte 37 Campbell Avenue, S.W. Roanoke, Virginia 24011 Fax No. 540-224-8050 Ifto the Company, to: United HealthCare Services, Inc. Attn: Vice President, Real Estate Services MN008-E305 9900 Bren Road East Minnetonka, MN 55343 9 -7633380.doc Fax No. 952-936-3642 Notice shall be deemed delivered upon the date of personal service, two days after deposit in the United States mail, or the day after delivery to a nationally recognized overnight courier. SECTION 24. FAITH BASED ORGANIZATIONS. Pursuant to Virginia Code Section 2.2-4343.1, be advised the City does not discriminate against faith based organizations. SECTION 25. COMPLIANCE WITH STATE LAW. FOREIGN AND DOMESTIC BUSINESSES AUTHORIZED TO TRANSACT BUSINESS IN THE COMMONWEALTH OF VIRGINIA. The Company shall comply with the provisions of Virginia Code Section 2.2-4311.2, as amended, which provides that an entity organized as a stock or nonstock corporation, limited liability company, business trust, or limited partnership or registered as a registered limited liability partnership shall be authorized to transact business in the Commonwealth as a domestic or foreign business entity if so required by Title 13.1 or Title 50 or as otherwise required by law. The Company shall not allow its existence to lapse or its certificate of authority or registration to transact business in the Commonwealth, if so required under Title 13.1 or Title 50, to be revoked or cancelled at any time during the term of this Agreement. The EDA and/or the City may void this Agreement if the Company fails to remain in compliance with the provisions of this section. SECTION 26. ENTIRE AGREEMENT. This Agreement, together with any exhibits or attachments, constitutes the entire agreement of the parties and supersedes all prior agreements between the parties. No amendment to this Agreement shall be valid unless made in writing and signed by the appropriate parties. SIGNATURE PAGE TO FOLLOW 10 -7633380.doc IN WITNESS WHEREOF, the parties have executed this Performance Agreement by their authorized representatives. WITNESS: CITY OF ROANOKE, VIRGINIA By Christopher P. Morrill, City Manager Printed Name and Title (SEAL) WITNESS: ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA Linda D. Frith, Secretary By Charles E. Hunter, III, Chair WITNESS: UNITED HEALTHCARE SERVICES, INC. Restor Johnson, Vice President Real Estate Services Printed Name and Title Approved as to Form Approved as to Execution 11 -7633380.doc City Attorney Approved as to Form Counsel for EDA Appropriation and funds required for this Agreement are subject to future appropriation. Director of Finance Date Acct# Authorized by Ordinance No. City Attorney Approved as to Execution Counsel for EDA -7633380.doc -7633380.doc 8 12 DRAFT - 1/26/11 GRANTREOUESTFORM This Grant Request is submitted pursuant to that Performance Agreement dated , 20_ (the "Performance Agreement"), by and among, the City of Roanoke, Virginia, a municipal corporation (the "City"), United HealthCare Services, Inc., a Minnesota corporation authorized to transact business in Virginia ("UHS" or "Company"), and the Industrial Development Authority of the City of Roanoke, Virginia, an industrial development authority organized and existing under the laws ofthe Commonwealth of Virginia (the "EDA" or "Authority"). Capitalized terms used, but not defined herein, shall have the meanings ascribed to such terms in the Performance Agreement. The Performance Agreement provides that UHS may draw as an economic development grant from the EDA such funds as are provided to the EDA by the City in an amount not to exceed a total of $62,500 from City provided monies, so long as such grants are requested no later than January 31, 2013, and UHS has complied with the terms of the Performance Agreement. Such Economic Development Grants consist of the following: Up to $62,500 in City of Roanoke Funds provided to the EDA to be awarded to UHS for job grants once UHS has demonstrated that it has met the requirements of the Performance Agreement for such job grants. UHS warrants that it has complied, or will comply, with all of the terms and conditions of the Performance Agreement. Amounts previously paid in New Job Grants total $-0-. The amount of this New Job Grant Request is $ . The total remaining amount to be requested by future New Job Grant Requests is $ The following supporting documents are attached: (Please identify and list supporting documents. ) We respectfully request that the EDA process this Grant Request through the City by sending copies to the City Manager and the Economic Development Manager at their respective addresses set forth in the Performance Agreement, and in accordance with the terms of the Performance Agreement. UNITED HEALTH CARE SERVICES, INC. Date: By: Printed Name and Title Grant Request Form.DOC CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk February 23,2011 Cindy H. Poulton, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 39066-022211 to appropriate funding from the Federal government and local match for various educational programs, amending and reordaining certain sections of the 2010-2011 School Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 22, 2011, and is in full force and ~ffect upon its passage. Sincerely, ~~ m.frJWN Stephanie M. Moon, MMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance. Amelia Merchant, Director, Management and Budget ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 2011. No. 39066-022211. AN ORDINANCE to appropriate funding from the Federal government and local match for various educational programs, amending and reordaining certain sections of the 2010-2011 School 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 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Teacher Stipends Patrick Henry Social Security Patrick Henry Teacher Stipends William Fleming Social Security William Fleming Teacher Stipends Forest Park Acd. Social Security Forest Park Acd. Revenues State Grant Receipts 302-11 0-0000-0390-322E-611 00-41129-3-01 302-11 0-0000-0390-322E-611 00-42201-3-01 302-110-0000-0400-322E-61100-41129-3-01 302 -11 0-0000-0400-322 E-611 00-42201-3-01 302-110-0000-1304-322E-61100-41129-3-01 302-11 0-0000-1304-322E-611 00-42201-3-01 302-000-0000-0000-322E-00000-32415-0-00 $ 7,890 604 7,890 604 7,889 603 25,480 Pursuant to the. provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~r::'(o&YV February 22, 2011 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on February 8, 2011, the Board \ respectfully requests City Council approve the following appropriation: New Appropriation Total New Award Project Graduation Academic Year Academy 2010-11 $25,480 The School Board thanks you for your approval of the appropriation request as submitted. Sincerely, ~-\\.0~ Cindy H. Poulton, Clerk pc: William M. Hackworth Chris Morrill Ann Shawver David B. Carson Rita D. Bishop Curt Baker Margaret Lindsey Acquenatta Harris (w / details) . ~, p: 540-853-2381 f: 540-853-2951 P.O. Box 13145 Roanoke, VA 24031 www.rcps.info III ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strong Schools, Strong City. School Board David B. Carson Chairman Jason E. Bingham Vice Chairman Mae G. Huff Annette Lewis Suzanne P. Moore Todd A. Putney Lori E. Vaught Dr. Rita D. Bishop Superintendent Cindy H. Poulton Clerk of the Board CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council February 22, 2011 School Board Appropriation Requests Background: As the result of official School Board action at its February 22nd meeting, the Board respectfully requested that City Council appropriate funding forthe Project Graduation Academic Year Academy grant. This grant of $25,480 provides funds for high school instruction for seniors needing verified credits to graduate and for sophomores and juniors who passed a class but failed the associated SOL exam. The program is reimbursed 100% by state funds and will end May 27, 2011. Recommended Action: We recommend that you concurwith this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined. lJfj~'W~ ANN H~AWVER Director of Finance Distribution: Cou ncil Appointed Officers Rita D. Bishop, Superintendent, RCPS Curtis Baker, Deputy Superintendent for Operations, RCPS Chris Morrill/Employees/City _oCRo anoke 02/08/2011 05:53 PM To City Council cc Brian T ownsend/Employees/City-oCRoanoke@City-oCRoanoke, Sherman Stovall, "Ann Shawver" bcc Subject Response to inquiry from Chris Craft Mayor & Council, Please see the facts below about the public safety response to the recent County bus accident. I will also report on this during my comments on at the next Council meeting but because we take public safety response very seriously I wanted to be sure you knew the facts. Chris Morrill First call received at 7:03 a.m. Call was transferred from Roanoke County. Wireless calls can be routed to the wrong call center depending on the wireless carrier and where the call originates. In this case, the call originated along the City/County border, which would explain why the call went to the County. Fortunately, we have a very strong working relationship with the County E-911 Center. Police were dispatched first at 7:04 a.m. and arrived at 7:08 a.m. First call reported an accident. Fire-EMS dispatched at 7:06 a.m. Second call reported accident and that the driver looked unconscious. Fire-EMS First Responder (Engine 6) arrived at 7:11 a.m., with Medic Unit 6 arriving at 7:13 a.m. Note: Chris Craft was the fourth person to call to report the accident. His call was received at 7:09 a.m., after Police and Fire were dispatched. The first Fire-EMS units on the scene were from the Dale/Jamison Station. The first responder for an accident in this area would normally be from the Orange Avenue/Mecca Station, but unit from this station was on another call. 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 CECELIA T. WEBB Assistant Deputy City Clerk February 23,2011 Sean Horne Balzer and Associates 1208 Corporate Circle Roanoke, Virginia 24018 Dear Mr. Horne: I am enclosing copy of Ordinance No. 39067-022211 rezoning the following properties to CG Commercial General District: (1) a 0.315 acre parcel located at the intersection"'of Rutgers Avenue, N. W., and Hershberger Road, N. W., 1315 Hershberger Road, identified as Official Tax No. 6660106, MX, Mixed Density District; (2) a 0.71 acre portion of property identified as Official Tax No. 6660105, located adjacent to Rutgers Avenue and Hershberger Road, N. W., and adjacent to Official Tax No. 6660106 from CLS, Commercial Large Site District; (3) a 0.675 acre southern portion of property identified as Official Tax No. 6660105 and fronting 1419 Hershberger Road, N. W., adjacent to Official Tax No. 6660124, from Commercial Large Site District; and (4) a 1.432 acre northern portion of property identified as Official Tax No. 6660103, located at 5002 Airport Road, N. W., from CLS, Commercial Large Site District, subject to certain conditions proffered by the applicant, as set forth in the Zoning Amended Application NO.1 dated January 25, 2011. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 22, 2011, and is in full force and effect upon its passage. ~cerio/' 0~~ (n. rr;o~ Stephanie M. Moon, MMC City Clerk Enclosure Sean Horne February 23,2011 Page 2 pc: Robert and Carmala Kelly, 5101 Airport Road, N. W., Roanoke, Virginia 24012 Kathy L. Hiler, P. O. Box 19575, Roanoke, Virginia 24019 Mari and Cathe Mengarelli, 5111 Airport Road, N. W., Roanoke, Virginia 24012 R. Scott Fisher, 5115 Airport Road, N. W., Roanoke, Virginia 24012 Sandra G. Taylor, 5119 Airport Road, N. W., Roanoke, Virginia 24012 L. George Peroulas, 3212 Christian Avenue, N. W., Roanoke, Virginia 24012 John and Sonia Osborne, 2838 Blacksburg Road, Troutville, Virginia 24175 Bank of America, 101 N. Tryon NC10, Charlotte, North Carolina 28255 Bich Thingoc Nguyen, 1116 Maitland Avenue, N. W., Roanoke, Virginia 24012 ST Investments, Inc., P. O. Box 534, Troutville, Virginia 24175 Derek and Brenda Norwinski, 5221 Airport Road, N. W., Roanoke, Virginia 24012 Harrison Stapleton, 5217 Airport Road, N. W., Roanoke, Virginia 24012 Dahyabhai and Manjulaben Patel, 5213 Airport Road, N. W., Roanoke, Virginia 24012 Marie Greene, 5207 Airport Road, N. W., Roanoke, Virginia 24012 Jennpea's Holdings, Inc., 101 North Maple Avenue, Covington, Virginia 24426 Valley Bank Finance Department, P.O. Box 2740, Roanoke, Virginia 24001 Appalachian Power Company, 40 Franklin Road, S. W., Roanoke, Virginia 24016 Trustees Airlee Court Baptist Church, 1312 Hershberger Road, N. W., Roanoke, Virginia 24012 First Union National Bank, P.O. Box 2609, Carlsbad, California 92018 Tacoma, Inc., 328 E. Church Street, Martinsville, Virginia 24112 SW Telco Federal Credit Union, 1430 Hershberger Road, N. W., Roanoke, Virginia 24012 Sau Danh, 3646 Brambleton Avenue, S. W., Roanoke, Virginia 24014 Allred Investment Company, P.O. Box 25048, Winston-Salem, North Carolina 27114 SW Virginia Savings and Loan, P.O. Box 600, Christiansburg, Virginia 24068 Towne Square, LLC, Towne Square Joint Venture, 3333 New Hyde Park, Suite 100, New Hyde Park, New York 11042 Crossroads Center Roanoke, LLC, P.O. Box 8860, Mobile, Alabama 36689 REPA Property Management and Development, 1525 Ashley Drive, Salem, Virginia 24153 MPW Group, LLC, P.O. Box 18, Salem, Virginia 24153 Puglisi Family Limited Partnership, P. O. Box 182571, Columbus, Ohio 43218 Ben Burch, Airlee Court Neighborhood Watch Association, 923 Curtis Avenue, N. W., Roanoke, Virginia 24012 Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Ann H. Shawver, Director of Finance Susan Lower, Director of Real Estate Valuation Philip Schirmer; City Engineer Rebecca J. Cockram, Secretary, City Planning Commission t<{ t,;;':> \ ~ ~\ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day .of February, 2011. No. 39067-022211. AN ORDINANCE to amend S 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, subject to certain conditions proffered by the applicant;. and dispensing with the second reading of this ordinance by title. WHEREAS, Charles and Noralu Michael and Fairway Roanoke, LLC, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the following properties rezoned to CG Commercial General District, subject to certain conditions: (1) a 0.315 acre parcel located at the intersection of Rutgers Avenue, N.W., and Hershberger Road, N.W., 1315 Hershberger Road, bearing Official Tax No. 6660106, currently zoned MX, Mixed Density District; (2) a 0.71 acre portion of property bearing Official Tax No. 6660105, located adjacent to Rutgers Avenue, N.W., and Hershberger Road, N.W., and adjacent to Official Tax No. 6660106, and currently zoned CLS, Commercial Large Site District; (3) a 0.675 acre southern portion of property bearing Official Tax No. 6660105 and fronting 1419 Hershberger Road, N.W., adjacent to Official Tax No. 6660124, and currently zoned CLS, Commercial Large Site District; and (4) a 1.432 acre northern portion of property bearing Official Tax No. 6660103, located at 5002 Airport Road, N.W., and currently zoned CLS, Commercial Large Site District. WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by S36.2-540, Code of the City of Roanoke (1979), as amended, O-Fairway Roanoke, LLC-rezone.docO-Fairway Roanoke, LLC-rezone.doc and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on February 22, 2011, after due and timely notice thereof as required by 936.2- 540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that the following properties be and are hereby rezoned to CG Commercial General District: (1) a 0.315 acre parcel located at the intersection of Rutgers Avenue, N.W., and Hershberger Road, N.W., 1315 Hershberger Road, bearing Official Tax No. 6660106, currently zoned MX, Mixed Density District; (2) a 0.71 acre portion of property bearing Official Tax No. 6660105, located adjacent to Rutgers Avenue, N.W., and Hershberger Road, N.W., and adjacent to Official Tax No. 6660106, and currently zoned CLS, Commercial Large Site District; (3) a 0.675 acre southem O-Fairway Roanoke, LLC-rezone.docO-Fairway Roanoke, LLC-rezone.doc portion of property bearing Official Tax No. 6660105 and fronting 1419 Hershberger Road, N.W., adjacent to Official Tax No. 6660124, and currently zoned CLS, Commercial Large Site District; and (4) a 1.432 acre northern portion of property bearing Official Tax No. 6660103, located at 5002 Airport Road, N.W., and currently zoned CLS, Commercial Large Site District, subject to certain conditions proffered by the applicant, as set forth in the Zoning Amended Application No.1 dated January 25,2011. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: . ~t2.~o~ O-Fairway Roanoke, LLC-rezone.docO-Fairway Roanoke, LLC-rezone.doc To: Meeting: Subject: CITY COUNCIL AGENDA REPORT Honorable Mayor and Members of City Council February 22, 2011 Request from Charles and Noralu Michael and Fairway Roanoke, LLC, to rezone the following parcels to CG, Commercial General District, for uses permitted in the CG, Commercial General District: (1) a 0.315 acre parcel located at the intersection of Rutgers Avenue, N.W., and Hershberger Road, N.W., 1315 Hershberger Road, bearing Official Tax No. 6660106, currently zoned MX, Mixed Density District; (2) a 0.71 acre portion of property bearing Official Tax No. 6660105, located adjacent to Rutgers Avenue, N.W., and Hershberger Road, N.W., and adjacent to Official Tax No. 6660106, and currently zoned CLS, Commercial Large Site District; (3) a 0.675 acre southern portion of property bearing Official Tax No. 6660105 and fronting 1419 Hershberger Road, N.W., adjacent to Official Tax No. 6660124, and currently zoned CLS, Commercial Large Site District; and (4) a 1.432 acre northern portion of property bearing Official Tax No. 6660103, located at 5002 Airport Road, N.W., and currently zoned CLS, Commercial Large Site District. Planning Commission Public Hearing and Recommendation Planning Commission public hearing was held on Thursday, January 20, 2011. After presentation by the applicant, the Commission voted 7-0 to recommend approval of the request, finding the application to rezone portions of Official Tax Map Numbers 6660103, 6660105, and 6660106 to be consistent with the City's Zoning Ordinance, Vision 2001-2020, and the Williamson Road Area Plan. Rezoning will allow this underu~ed property to be redeveloped in the future. Application Information Request: Rezone from MX, Mixed Density District, and CLS, Commercial Large Site District, to CG, Commercial General District Owner/Applicant: Charles and Noralu Michael and Fairway Roanoke, LLC Representative: Balzer and Associates City Staff Person: Frederick Gusler Site Address/Location: 1419 & 1535 Hershberqer Rd, 5002 Airport Rd Official Tax Nos.: 6660103,6660105, and 6660106 Site Area: 3.132 Acres . Existing Zoning: MX, Mixed-use & CLS, Commercial Large Site Proposed Zoning: CG, Commercial-General Existing Land Use: Financial Institution, parking lot Proposed Land Use: Commercial Neighborhood Plan: Williamson Road Area Plan Specified Future Land Mixed Use Redevelopment Use: Filing Date: December 2, 2010 Background The applicant requests rezoning of three non-contiguous pieces of property along the frontages of Crossroads Mall. Two of the three properties have buildings on them, while the other is used for parking. Outparcel 1 at Hershberger Road and Rutgers Street is a vacant former bank building. Outparcel 2 is along Hershberger Road and is part of the parking lot for the mall. Outparcel 3 on Airport Road is occupied by a vacant movie theater. Considerations Surroundinq Zoninq and Land Use: Zoning District Land Use North CLS, Commercial Larqe Site Commercial South CG, Commercial General with conditions, IN, Commercial, Religious Institutional Institution East MX, Mixed-use with conditions, Office, Commercial, CG, Commercial General Single-family Residential West CLS, Commercial Larqe Site Commercial Compliance with the Zoninq Ordinance: The proposed outparcels will all be larger than the 10,000 square foot minimum required in the CG district. The existing buildings on two of the properties (outparcels 1 and 3) are vacant. Their previous uses were permitted in the CG district. The proposed parcels do not meet the minimum lot size requirements in the CLS district. Conformity with the Comprehensive Plan and Neiqhborhood Plan: Vision 2001-2020, the City's Comprehensive Plan recommends redevelopment of the Crossroads Mall property. The Economic Development Chapter of Vision 2001 includes these action items: · "ED A29: Initiate small-area plans and appropriate rezoning for the Crossroads area to consider a mix of high-density residential, commercial, and research and development." · "ED A33: Explore redevelopment of areas identified for industrial, commercial, or mixed use development or reuse such as: ... Crossroads Mall area" 2 The Williamson Road Area Plan follows the guidance of the comprehensive plan, recommending that the mall and adjoining parking lot area be redeveloped. The future land use plan designates it as "Mixed Use Redevelopment." In the 2005 update of the Zoning Ordinance, most of the mall land was zoned CLS. While the applicant's request does not directly address the mixed-use redevelopment goals of Vision 2001-2020 and the Williamson Road Area Plan, it addresses their intent incrementally by promoting redevelopment of smaller portions of the mall site. A significant number of policies and actions of Vision 2001-2020 recommend the redevelopment of older commercial and industrial sites. Rezoning these smaller parcels will foster additional opportunities for redevelopment and further the goals of the comprehensive and neighborhood plans. A large portion of Crossroads Mall has been redeveloped to some extent since the adoption of Vision 2001-2020 and the Williamson Road Area Plan (adopted in 2004). In 2005 Advance Auto renovated and moved into a portion of the mall for office space, which it continues to occupy. Though a wholesale redevelopment of the mall site may still be viable in the future, to date it has been incrementally redeveloped and repurposed. This request will continue that trend. Conformity with Vision 2001-2020's Desian Principles: Design Principles: Application's Conformity: Site development should be maximized The request will reduce parking area through reduced parking spaces, and encourage development along increased lot street frontages. No specific parking coverage, and parcels developed along arrangements are included; however street frontages. Shared parking should the parcels are oriented in a manner be that parking could be shared. encouraged. Residential and commercial buildings The CG front yard setbacks will allow should be located very close to streets buildings closer to the street than the with low vehicle speeds. current CLS. The MX front yard setback requirements are the same as the CG. Building fronts and entrances should No site plan is included in the request face a street. Page 105 of Vision 2001-2020 and page 23 of the Williamson Road Area Plan include an example of a concept plan entitled "Reuse of Older Commercial Center" in which new buildings are constructed in a former parking area close to the street, while the older structures remain. The proposed request will follow this general pattern. If the parcels are developed or redeveloped, the CG district would provide for building orientation to the street because it has a maximum yard depth and parking is not permitted to be located between the frontage and the building. For 3 corner lots, these requirements apply to one frontage. The MX district has the same requirements. In contrast, the CLS district has no maximum yard and permits parking between the building and the frontage. Outside AQencv Comments: None. City Department Comments: Transportation staff advised that all parcels should include cross access easements, that there should be no additional curb cuts, and the curb cut on Rutgers Street should be eliminated with any redevelopment. These access issues should be addressed during comprehensive development plan review when development occurs. Public Comments: None. PlanninQ Commission Work Session: Prior to the work session, a commissioner expressed concern with future building placement, noting that the CG district does not require that buildings directly abut or face the street frontage. The Commission came to a consensus that the orientation of any future buildings on these parcels should be addressed in the rezoning application. The commission's concern is that the setback requirements of the zoning ordinance are not sufficient enough to guarantee that any buildings will be close to the street, and that the back side of a building may be facing the street with the primary entrance on the interior of the parking lot. The Commission would like the applicant to address the building setback distance and entrances and fenestration on the side of their buildings that will face the street. PlanninQ Commission Public HearinQ Discussion: Mr. Williams said that the applicant did not address the Commission's concerns regarding the setback of the building. The applicant's representative explained that there were concerns with moving the building up close to the sidewalk, as there are drainage and utilities in this area and any future tenant needs some flexibility in the placement of the building. He also explained that the CG district would entail a closer setback than the current CLS zoning. All commissioners with the exception of Mr. Futrell enquired about the setback requirements and the proposed proffer. Mr. Hale was not concerned with the setback as Mr. Williams was, and Ms. Katz was concerned with the appearance of the structure from the street. Mr. Williams concluded by saying that he wasn't sure the request furthers the intent of the comprehensive plan and the neighborhood plan, but that the proffers made it better. Mr. Chittum said that some of the forthcoming zoning ordinance amendments would address some of his concerns and preclude future proffers 4 such as this. Mr. Talevi asked the applicant to spell out the two acronyms used in the proffer language. ~L~ Angela Penn, Chair City Planning Commission cc: William M. Hackworth, City Attorney R. Brian Townsend, Assistant City Manager Applicant 5 1,: Zoning Amendment Application ~' :~', ~~ ROANOKE Department of Planning, Building and Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, SW. Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 Click Here to Print I -.--J Submittal Number: IAmended Application NO.1 Date: IJanuary 25. 2011 Request (select all that .pply): o Rezoning, Not Otherwise Listed [gJ Rezoning, Conditional o Rezoning to Planned Unit Development o Establishment of Comprehensive Sign Overlay District fnmmy-1nfiu'.m.AtiJlm Address: ~~& 1419 H;r~hb;'~er Road NW., & 5002 Airport Road N.W. .-..---- ~~_. - -_.- --~_. ~._-_.._._--_._---_..,--... --..... -- -'..-... -..... .__._~- ." ,. ------..-..-.----- _._.._-_..~_.-._- ...... . Official Tax No(s).: 166601~~~~~~10~:~.~~.1 ~~.. _..---.-=-=~==-~==~==~~---.==~-.-_=_=__==-:-~--.I Existing Base Zoning: F-~-'X~D U~~-&~~S~ ~~M~E~~;~~:A~~~~IT-~ ') 0 With Conditions (It multiple zones, please manually enter all districts.) __.__._._______._______ __. __ ~] Without Conditions Ordinance No(s). for Existing Conditions (If applicable): 1~~t~~~lic.a~le.. .... ..... _. .__. ......_____.__..___.____.__--' Requested Zoning: rc~~~~~~-~;~-~~~;~I.-J Proposed Land Use: Per~.~~~.~~.~~~~~i~~~~ t.he Comme;;i'~i G~-~~;,~I District I I!r..QP..Qdy. OWJ1@f_lnf9rmattiol1l Name: ~;;~~ &-~i~;.al~-Mi~h;~I&-F~i-~~;Roa.~~k~Li.<~~-~__.=._._.~=:_=J Phone Number: [.~~~~~(i~!J~8~.?~47- I Address E<>-'-B~~!."~n~~e. VAMOO';:;;4~_ _ - 07]. E-Mai.:~.......m.i1.~----..l L___ ..: !;JlSZ.1'f ----- .-.---.-- -.. -'''' 71(>'L a... L)n~.r; (Je.Q-..-----. ~~ ______ _ ___.__ t'k Property Owner's Signalure: AlUillcant Informatio."_ (If.dlfflt..rQnt.J.r~nlt !!w:r.u~..r); Name: fair~;~--Ro~~~~~~~~~~~-~~-===~------ ._._____. _J Phone Number: L.__~~~347~.~-034~J Address: [0. B~x ~4~ .Ro~~~~!_~j4004-0840 --.--~:-.~.-_~-.--.--~-~-~.-=J E-Mail: Irmb.km~~~~a.il-.~~;---.~-.. ~--"] o Amendment of Proffered Conditions o Amendment of Planned Unit Development Plan o Amendment of Comprehensive Sign Overlay District _.__________.__...v___._._._ _. .___..".__.___.._,....__._.~___..____._._._______ Applicant's Signature: Authorized AgwJ"fgr"llUltJ2f.J I1t.BRJ)lIcable )1 Name: IBa'z~r ~~~;~~~~~~I~~~ A~tn: Mr. Sean -HO-;;;;-d--....-_=~~_.:.q:_~~..=_:=_J Phone Number: l_._.~ >?!.~~580 o~lo~~r~t;~~;~---R~~.~~~~~A;-;~;----.== l E:Mail: Ishorne@Baller.c~--_._--------l : ---===: -----.------ -- ......- . Authorized Agent's Signature: Zoning Amendment Application Department of Planning, Building and Development Room 166, Noel C, Taylor Municipal Building 215 Church Avenue, SW Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 Click Here to Print ~ :.----.-'---...------....-..-.-l Date: January 25,2011 _._____.___......________....__._........__J 6-J..!lU~(~~JJ~J!l...i'JLth~lJi!P...Ply}; , Submittal Number: jf\n1l'ndrd AppliGltion No, 1 i... ...... '....'.-..-1 ..__.....~ __~~,., l LJ Rezoning. Not Otherwise Listed [~] Rezoning, Conditional U Rezoning to Planned Unit Developmenl [] Establishment of Comprehensive Sign Overlay District P.rQP~tl:y.lofQJm,~ll~u..; Address: [1.~ 3'~'& -;..~; ~..~ ~;S'I~~.~r-.?~:tl.~~.~~..'~.0~:~. ~...i.~~,~. ~~r?.~~.I~~~=~j~~~~:__..~ ~"~.."~-.~-.___-. _.... Official Tax (;Jo(s),: '(~66~1:~~-;: 666Dl~5,6~(;~103 ; AfJlcndlll8nl of Proffered Conditions l. ! Amendment of Plannecl Unit Development Plan I ., j Amendmnnl of Comprehensive Si9n Overlay District ,,--.. .......... '.'_~_' ~V'V _" ,~,. _'____.._~...._._.~..w,~..'_" I ! J Existing Base Zoning" '~1~';~1IXEI'1 USE'o,~OlS (If multiple 70nes, please manually enter;;1l dlstncts.) !... Ordinance No(s). for Exis1in9 CondiHons (II applicable) F;~;~;;I.iC;:ll;I:. ....... Requested Zoning: 1~~~5~~,~~~~~~~e~.:=:_~"___::~:~,, Proposed 1.;1I1d USf: if~e, mitted LJ'.e\ within the Commercial G(:ner~ll District -\ . "11 I'! \1'11111 CUI:t!it!uns COM{"lERCll\lU\f\C,E ;,1/ Fl' ,. ." . J ,Xi VVilrHJUl C()IIt!:!i(Jf\) eJ.2p-~J.'ly.Q.wnQrJof9.rm~li()n: Name: I"""""""'''' lCharles & Noralu Michael ex hlirWilY HOdnoke LLC I... ,. ... .. ...... ... ..... ........... .... ... ........ . ! Phone Number: I I I U'lI) 6B8'()347 Address. 1.~..?:.~)?~;_~~R.i~~:~.i~~i:..~0 2'=?~~-?~l~? ..1 E-Mail: !nnb,krnIllC,i)\jl1ldil.( Oil! Property Own s Signature: Ap-pli~lIntJufQrm~li.9nJI.f.dJff~xQnt.f.rQ.m_9.WU~J:); Name: f~~~~:r~~~-y.~~~;~r~~~;'I:I:~.~:..:.... . Phone Numb()!: r"" 1 1 (3-17) 6Bfl.03.17 . 'I .1 E-Mail: F~l):k;11~;(;;'~;~~~iL~.~m r,-;--..----.- .-.---....--. --.-...---..- ---.- .--.------..------...-.--.-..-........ . 1~.O. Box 8:.10 Roanoke, VA 24004-0840 ..----__.__.....__.._..",___..'._.._ .:. ...___. _.._._..._...._. ..__.m.... .iJn19.rm.ClUQO ,Ut ilP-p-lica.bJ~ ): ~.--... '---"-.. ..__...__............... ___ ._____._.._..._.._____............_m.....__... Name l~ill:~r~/~,ss~ciat~..s.lnc.0Itn; Mr, 5E"'ln Horl~~: I ............. . .. ....... .... ..'" ........ ... Address:"_E.2.0jl. C.9J'P?rate Circle Roanoke, VA 24018 .~~;...............-..~-_._.---.--.:....__..__... flulholizecj f\gent's Signature: .....:.01 Phone NumbGl: r:::. 711. 9:5RG I [-Mail Isi;~);J;e;(I~[;';~'Lt'r((:.' "1 I ...J. -CJ ffig a:(J) ~IIIP ..' ~ I II ~ i <(lD _0 !:t) 0: C) ~ ~ ffie ~lD~~i!i~ > all ::>000 "IS) o.EoiJi ~ 0 "'~~w 0'" f2 via) Z i ~~~o~ <(CD z~z<< OlD 505>-d a: en jil:3ui~ Q. O"''Zz u. <( ulrw2 o ~~~i >-:IE i!io.~a: .... ><. we (j~ ~ Q < ~~ ~~ S~ ~~ =~ ><~ ~~ (/) ~ ~ ~ ~ _ l .~ I~; ,.1- "~f '1 l 1- ~~ W~ ~ _. m~ .. ~ H 11'1 ..h c( z '" c:; ~ a:e g;M ~~;;~ > 0 :soOo ..;;Q.EO~ ~ CD "'~~w o~ft ,td:t z 6: :i~~oc ~ c( l!:,OSltd tt :s ~~vi2 LL. >< 8~~~ o~ ~!5i3~ > ~Q.~Q: .... . w~ _ z (J - ~~ C~ ~~ =~ ~O ~~ <( ~ ~~ t.l CI.l ug i 0.. < 0:: t-' Ie Crossroads Outparcel Rezoning Narrative: This is a request to rezone multiple tracts at the Crossroads Mall Shopping Center to CG( General Commercial) to allow for the creation of three new outparcels. The CG zoning designation is being requested to allow for the creation of appropriate sized outparcels that will greatly enhance the redevelopment potential of the Crossroads Mall area. This request is in full compliance with the Roanoke City Comprehensive Plan. Designated as mixed use redevelopment, the plan calls for this area to be developed with a variety of commercial and business uses. This request will encourage this type of development by providing appropriate sized parcels that will be immediately available for new development. The parcels will all be located along existing right of ways and the CG zoning designation will require that the buildings be located close to the street. This development pattern is strongly encouraged in the Design Guidelines of the Comprehensive Plan. In addition, as the properties are purchased and redeveloped, new landscaping will have to be provided. This will not only reduce the amount of impervious area, but will also provide a new greener look for the Cross Roads Mall area and the Hershberger Road Corridor. Out Parcel #] Out Parcel # ] will be made up of Tax # 6660]06 and a portion of Tax # 6660] 05. Tax # 6660] 06 and is currently owned by Charles and Noralu Michael. The property is 0.3.15 acres and is zoned MX. Tax # 6660] 05, is owned by Fairway Roanoke, LLC. The portion of the property being rezoned is 0.7] acres and is currently zoned CLS. If rezoned this portion of Tax # 6660] 05 will be combined with Tax # 660] 06 to create Outparcel # 1 as indicated on Exhibit' A . . Out Parcel #2 Out Parcel # 2 will be made up of another portion of Tax Parcel #6660]05. It is currently owned by Fairway Roanoke, LLC and is currently zoned CLS. If rezoned this property will be subdivided to create a 0.675 acre out parcel indicnted as Out Parcel #2 on Exhibit 'A'. Out Parcel #3 Out Parcel # 3 will be made up ofa portion of Tax Parcel #6660103. It is currently owned by Fairway Roanoke, LLC and is currently zoned CLS. If rezoned this property will be subdivided to create a 1.432 acre out parcel indicated as Out Parcel #3 on Exhibit 'B'. This request promotes economic development, allows for redevelopment ofunderutilized space, reduces areas that are over parked, will ultimately enhance the area with new construction, new landscaping and reduced impervious areas, and does so without disturbing raw land. In summary, by approving the rezoning of these proposed outparcels to CO, the city will be promoting the orderly redevelopment of the Crossroads Mall area as called for in the Roanoke City Comprehensive Plan. Rezoning proffers: Charles and Noralu Michael and Fairway Roanoke, LLC Crossroads Mall outparcels January 28, 2011 1. In any new development of the properties, a minimum of forty (40) percent of the ground floor primary building fac;:ade shall be transparent from the street through the provision of glass. Such transparency shall begin at a height no greater than three (3) feet above the grade of the adjacent sidewalk or the finished grade of the site. In the case of corner lots, the above requirement shall only apply to one street frontage. On the second street frontage a minimum of twenty (20) percent of the ground floor primary building fac;:ade shall be transparent from the street through the provision of glass. 2. Any new development of the properties shall consist of buildings that are finished on all sides. No cinder block will be allowed as a finish materiaL Allowable primary finish siding materials are Brick, Exterior Insulation Finishing System (EIFS), Stone, split face block, ground face concrete masonry units (eMU), wood and/or simulated wood product. Other materials may be allowed as accent and trim. 3. Any new building constructed along Hershberger Road shall have a main pedestrian entrance on at least one side of the building other than the side which is opposite the Hershberger Road frontage. 4. Should expansion of any of the existing buildings takes place, then these proffers shall apply only to the newly constructed portions of the buildings. :,. L . Vicinity Map City of Roanoke, Virginia t)AI JZ:fP \ \ 11 \. L I II I \ I i 1'-.' 1:11'11 , 11\1. I "\(.If:I:,"\ \' I \" I l~'" . \ lot t II r 1 1 4 r... ''\..1'111<.....'' l~\ I '11,f{, 5i\LZEQ - RO', ['Cll1.Jt";. '!'OMORR:()W Adioininl! Property Owners of Tax Map # 6660106. 6660105. 6660103 City of Roanoke Tax #: 6660110 Property Address: ] 420 Towne Square Boulevard N. W. Owner: Town Square LLC Mailing Address: 3333 New Hyde Park, Suite 100 New Hyde Park, NY 11042 Zoning: CLS- Commercial Large Site City of Roanoke Tax #: 66601] 6 Property Address: Rutgers St NW Owner: Towne Square Joint Venture Mailing Address: 3333 New Hyde Park, Suite 100 New Hyde Park, NY ] 1042 Zoning: CLS- Commercial Large Site City of Roanoke Tax #: 6660124 Property Address: 1401 Hershberger Rd NW Owner: Ninety Nine Lafayette Ave Realty Ent Mailing Address: 919 E Main St Richmond, VA 23219 Zoning: CLS- Commercial Large Site City of Roanoke Tax #: 6660123 Property Address: 1335 Hershberger Rd NW Owner: Puglisi Family Limited Partnership Mailing Address: P.O. Box 182571 Columbus, OH 43218 Zoning: CLS- Commercial Large Site City of Roanoke Tax #: 6660122 Property Address: 1309 Hershberger Rd NW Owner: MPW Group LLC Mailing Address: P.O. Box 18 Salem, VA 24153 Zoning: CLS- Commercial Large Site City of Roanoke Tax #: 6660121 Property Address: 130 I Hershberger Rd NW Owner: Barbis, John A. & Maria A. Mailing Address: 535 Marriott Dr Nashville, TN 37214 Zoning: CLS- Commercial Large Site City of Salem Tax #: Property Address: Owner: Mailing Address: Zoning: City of Salem Tax #: Property Address: Owner: Mailing Address: Zoning: City of Salem Tax #: Property Address: Owner: Mailing Address: Zoning: City of Salem Tax #: Property Address: Owner: Mailing Address: Zoning: 6660120 5002 Cross Rd NW REP A Property Management and Development 1525 Ashley Dr Salem, VA 24153 CLS- Commercial Large Site 6660114 5234 Airport Rd NW Skyline Holdings LC 227 Trade St Charlotte, NC 28202 CLS- Commercial Large Site 6660111 1366 Towne Square Blvd NW Town Square LLC 3333 New Hyde Park, Suite 100 New Hyde Park, NY I 1042 CLS- Commercial Large Site 6660112 5002 Airport Rd NW Crossroads Center Roanoke LLC P.O. Box 8860 Mobile, AL 36689 CLS- Commercial Large Site J3ALZEQ - Rtf I ECTlN(;. 10MORHOW LEGAL DESCRIPTIONS: OUTP ARCEL #1 BEGINNING AT A POINT (POB) at the northeasterly i~tersection of the right-of-way line of Hershberger Road, N.W. and the right-of-way line of Rutgers Street, N.W.; thence following the easterly right-of-way of Rutgers Street, N.W. NI3045'30"W, 10.72 feet to a point; thence along a curve to the left having a radius of 4141.54 feet, an arc distance of J 66.35 feet and a chord bearing of N I4054'33"W, 166.34 feet to a point; thence leaving the easterly right-of-way line of Rutgers Street, N.W. N74045'05"E, 216.40 feet to a point; thence S33026'I9"E, 189.30 feet to a point on the northerly right-of-way line of Hershberger Road, N.W.; thence with the northerly right-of-way line of Hershberger Road, N.W. S73"44'08"W, 68.80 feet to a point; thence continuing with the northerly right-of-way line of Hershberger Road, N.W. along a curve to the right having a radius of2809.29 feet, an arc distance 01'208.06 feet and a chord bearing ofS75"5J '27"W, 208.01 feet to the Point of BEGINNING, being all of Tax Parcel #6660106 NIF Charles H. Michael Deed Book 1642, Page 1353, and a portion of Tax Parcel #6660105 Parcel 6 shown on "Subdivision Plat for Crossroads Center, L.L.C." prepared by Balzer & Associates, Inc. dated December 8, 2004, recorded in the clerk's office of the circuit court of the City of Roanoke, Virginia in Map Book 1, Pages 2886-2889 containing 1.019 acres (OlJTPARCEL#I). OUTPARCEL #2 BEGINNING AT A POINT at the northeasterly intersection of the right-of-way line of Hershberger Road, N.W. and the right-of-way line of Rutgers Street; thence following the northerly right- of-way of Hershberger Road, N.W. along a curve to the left having a radius 01'2809.29 feet, an arc distance 01'208.06 feet and a chord bearing ofN75"5I'27"E, 208.0] feet to a point; thence continuing with the northerly right-of-way of Hershberger Road, N.W. N73"44'08"E, 330.53 feet to the true POINT OF BEGINNING (POB); thence leaving the northerly right-of-way of Hershberger Road, N.W. along a curve to the right having a radius of 60.00 feet, an arc distance of 74.60 feet and a chord bearing of N70"38'52"W, 69.88 feet to a point; thence N35"0 j'52"W, 57.02 feet to a point; thence N5?,'38'] 8"E, 225.80 feel to a point on the westerly boundary of Tax Parcel #6660] 24 Parcel 5 shown on "Subdivision Plat for Crossroads Center, L.L.c." prepared by Balzer & Associates, Inc. dated December 8,2004, recorded in the clerk's office of the circuit court of the City of Roanoke, Virginia in Map Book I, Pages 2886-2889; thence along the westerly boundary of Tax Parcel #6660124 Parcel 5 S33"50'46"E, ] 65.00 feet to a point on the northerly right-of-way of Hershberger Road, N.W.; thence with the northerly right- of-way of Hershberger Road, N.W. S73"44'08"W, ] 9].64 feet to the Point of BEGINNING, being a portion of Tax Parcel #6660105 Parcel 6 shown on "Subdivision Plat for Crossroads Center, LLC." prepared by Bal.zer & Associates, Inc. dated December 8, 2004, recorded in the clerk's office of the circuit court of the City of Roanoke, Virginia in Map Book 1, Pages 2886-2889 containing 0.675 acres (OUTPARCEL #2). OUTPARCEL #3 BEGINNING AT A POINT (POB) along the westerly right-of-way line of Airport Road, N.W. at the southeasterly comer of Tax Parcel #6660114 N/F Skyline Holdings, LC. Deed Book 1771, Page 706, and the northeasterly comer of Tax Parcel #6660 I 03 Parcel A I shown on "Subdivision Plat for Crossroads Center, L.L.c." prepared by Balzer & Associates, Inc. dated December 8,2004, recorded in the clerk's office of the circuit court of the City of Roanoke, Virginia in Map Book I, Pages 2886-2889; thence with the westerly right-of-way line of Airport Road, N .W. S35030'40"E, 192.50 feet to a point; thence leaving the westerly right-of-way line of Airport Road, N.W. S55"55'IO"W, 303.55 feet to a point; thence N34004'50"W, 57.01 feet to a point; thence S55"55'IO"W, 32.62 feet to a point; thence N34004'50"W, 135.43 feet to a point on the southerly boundary of Tax Parcel #6660114 N/F Skyline Holdings, LC. Deed Book 1771, Page 706; thence with the southerly boundary of Tax Parcel #6660114 N55"55'lO"E, 33 \.36 feet to the Point of BEGINNING, being a portion of Tax Parcel #6660103 Parcel A I shown on "Subdivision Plat for Crossroads Center, L.L.c." prepared by Balzer & Associates, Inc. dated December 8, 2004, recorded in the clerk's office of the circuit court of the City of Roanoke, Virginia in Map Book I, Pages 2886-2889 containing 1.432 acres (OUTP ARCEL #3). . . Page 2 -- ~ l ~l " I t a ! ~ i ; : ;: ~ Ii ! 81i Ii i~: tit i : Iii : i ~ Iii !. ~ I :~!!! i i ; i q ~ ; i. ; h I ~h iq~1 Ion HH~i Ii. g ~ ~II ~ II Ii ~ l I ~ ~ n i ~ :n ~5 I il~ I~ ~Ini~ i I ~il!, 6 iI ~ H; d ~; d : 'I i . ! ! !j! !! nl! !ihl !I!!!! plll!il !l Ii illl ll. in Ii! 'II! I I II ! I :i ; ii i i!! d Ih I!; ~ ;!,;~i; I ' ; ~II~ g! i;~ ;~ P q Ii i ~ ( ~ ~ - . I 'i a ~ ~ .h K~ U' ~f I I.htil ' ~ ,I.~ Ie ~; U ~ t ;,~. i t ; ~ II lid Ii i t~1 ~I ~I~ ~~H 1!!i~'1 :I! ! ~'!H~ ~"; II ~ ~ q!! I I I i j t i i i i:h ~: ! n,1. !Ie Ih : !!Ii~!. m I m~ S! IIr~ ~II ~ ~ : ~ r: i ~ : I : I ~ ; ~ i 'I" I ~!A !A il! !" , ru!t! !~lllln I, j~h d; J II i 'I i 8 I.~ I II !! IJ; i ;i!i ;f,! I,~i ;i hi USI~!,!i;i;iifi~ il!! i isim; i~U m i~ili,i!i!; 'j' ;i!~ Jgii .0 ~! 'I! · ~i · ~I ~ I ~ I~ .g. ~f ~ ~:p !! ~ ,d · Iihlilli! lih ,lit 1i.lilli~IiP! I~,g Ifl5: ~i ;i 1~~th~~li !~!!!ii! b m i:i&ig~,~!Ji: i!i!i mll.1i lah II: lihldgh i~ lj!:d~ g ~!! a" i QI-~Itd ! ./W-f~ f f w~. 'BMIII"'II i. W ...., .i~ S'f 'S08's.KI"' 1111o,oUI"1 ~!l i~ I ;w.i;~', ';S;l!=. :. ';;:fl"!W; ;;i!;t:Dil!d~n.li li.~.Uij hlshlWra .: ~U~ddU fi' ~,~ i: .iihi'I'llil~'h Ii l~mi.i.iiAj!'~'i l:r~I;.;..M 'ilil"i .....w.i.i b "'~Ii~rw' ,; ~;!Imi! ihi!a~i~ i!!jii;! ;! i~;!;i*hlli~h~iBi~i!mmi' !!;M!! U!;!~mm;1 ~i ~,dhiiiil 8iNmil 'AIII~~~h }~hh!1 II 'iI8!! ,!~,,!I~W~'~hll~l.fr!l!nB'liJiJiJI~lenl! ~i! I !'I~ ~i~~~~~!!:!~! !i!~:!:!;~!il!.;!t~f!!f!l. . . !UU:!I!~!:!i!!iI'~!lnm~l!i!i!i!!!';tli ~:! ! !!J ~II! ti ~ ill u ~ ~~ ~j alt.. ~~ is. ~~ . ~~ ~~~ ;~, :i~~ ~ :t'j .1Ii~ Im~ i~~.~" ~u~.a~ .g~';~N ~",.:5:d~ ~~~~"l e.~ :~; ~h i~~!rt~ ;,lJi ~~~ ~ ~~O" .tl:j if!' ~ ~~ 5 I ~ f' ~ ~ o !:!!...." 0 \~.~~, ,~ 1~;H ; ,.J... , j !Ii "I' p ~ J. . 5 ~!! . :i ~~;J;:;"" i . ~i;.'" , . tPas~;a; i~mH giiii , x ~~ r ~r~ ! ~i ii~I' ~ ~ h~ ( ~ ;!:J!;rinlM~~lt ~hhw~h 'ii~~ ~ m.hlhdiihnil.!i,n~H2 ., ~'.O~f1"~E1U'GlO~ct. 19"_';>('- o<'r:~~~~~:~r;~~~3~-1~:..11 ~ r".. ~ .,., ~ . ~ i: ~. ~J " J." ~ "-, '. al~ ~";jJ u ~1/l1 :l'~ III <i . ~ \ ej ~t ~ ~. ~o: ,Uti ~ I' ~\ \ ~I'! ~~z lr" ~~~8 ~'1__1 t ~~~:S~ ~Il h~~s~ ~'" =<:~cig!~i::~ ~~ "~a 'i S g~i oal ..iJj~5. .i~ ~~~i ~ ';;) ';"' ~ ;t" o ~!:: J ~ :; ~I' !;; ~' ~l Vi' ~I ~I' i:2 ~, I I I , -; ~'t~ ',~ ~~~ "''''1~, "-- .,.';0.'" \~;. '" z o ;= 0.. iE u '" w a l ',.- I ." d"-I~,'I.,rl'! !'I~'~lh:llhIJ8 .If :f'!~l,fllilh .i ll!l-.n bb~f!'~:Jl:I'fl fll'i'llt)Jhll " ,a"J".,; ~I!f' k;l!llt"l~ I' r ,;J.'111I. 'ifll~lli~m~I:~ ~f ffi:m'if!!}l Ilf{1dI1i,IJ'.~ ~~,f,111! .,)f!~il !Ir: mil' jlfififr itai I 1'i ~ I' Ii -f I Jl mH Hilt v .L~Od~1 ~.ill ~.!!l ;, ~ . '--i . ~ -' I!f Ii ',' ~~ !Js.., fl i'" iO: ~IU~ .-. ~h~ a~ ~ ! ~ .' ~ ~~", l1tl~; ~ ~~~ J~5':~ ~Vl': : ~~if~h~3! ~~ i~~ j~~ i~~~"~ ,Q: '!~., ~5" {!U') ~ll..3 Qi b~.... ?,;"?'. .~ 'a ~ s' o ~ ~ jl ~ 8 ill I; . i ~ ! ~~5 "iI' ~~j ~i" ~ ~ ~ , E~i ~~ i {1lii\ \JI~7 : .!f, IJI~ f ,.,1, !!~' I ,Mi'l J~!ill tijld ii'jtF !Ii!~.; 'ih=u i,I,Jr- .J.fhrl lnlh~ hi5f'! iIi' 11 I . I I. ""I' J&" Z I '.11 Q 'l .:, 9; f'~,;ai ~ t:~J~~J WIJ,'~:' a ;~~l[ef ~j~H'J' ':':J 'iilh 1 }Iliii~ 1 -;!h If=11. I) , hI' .1'. f '['I~lf' i J ;- J jhlih, · il)~il "f' Ih~ j H;w \~ \\ f! JI:~~ i.if, U:di ~~ii~ ~ili!1 ~Ig~~. I~;i~i "..- '>>l ~i~ll! g;~II' J.e ~! hfhl ~i~;i~ i!~~' I 8i~.h .8 ~d~ ~ ii,:k 5 I-j- I " ~~~~if I ~~ 'h ~~!~l :li'~2f~ !t;~;]l ~ h:~' I;;~i ,. . .*~! c I ~~ . ~~ ! "t.lll~p K hP I I ~ ;!! 1~llg'~b~1 thbrdl ill ~ IIUdlblimhlamn~~d 11 ,~ O.O"'~8"".."'\)"...8f-aqr~5~~Sa~:~~I~~M~~""11 I ~ ~ . lil ~ .. " t: ~l _If!::~~OS:,,,,,_!.- ~,!,1"!.'! !: -. NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a pUblic I hearing on Tuesday 'I~ February 22, 2011, at 7:00 " p.m., or as soon ,thereafter - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - + - - - - - - - - - - - 'h as the matter may be IY heard. in the Council I \ Chamber, fourth floor. in I the Noel C. Taylor Municipal , Building, :115 Church I ! Avenue, S.W.. Roanoke II Virginia, to consider th~ I following:' I' Request from Charles and I . Noralu Michael and Fairway I Roanoke. LLC. to rezone the Ii following parcels to CG i C,ommercial Generai I I ~Istnct. for uses permitted i L In the CG, Commercial I ' Gene,ral District, subject to I I certain proffered conditions: (1) a 0,315 acre parcel' I . located at the intersection : . of Rutgers Avenue,-N.W., ' I and Hershberger Road ! N,W" 1315 Hershberge; , I Road, bearing Official Tax, No. 6660106, currently I zoned MX, Mixed Density District; (2) a 0,71 acre I portion of property bearing Official Tax No, 6660105 I located adjacent to Rutger~ I Avenue, N,W., and Hershberger Road, N.W,. I and adjacent to Official Ta'x No. 6660106, and currently I zoned CLS. Commercial Large Site District; (3).a I 0.675 acre southern portion I of property bearing Official: Tax No, 6660105 andl I fronting 1419 Hershberger., Road, N. W., adjacent to I Official Tax No. 6660124," and currently zoned CLS I Comme'rcial Large' Sit~ District; and (4) a 1.432, I acre northern portion of, property bearing Official Tax) I No. 6660103, located at' 5002 Airport Road, N.W.,' I and currently zoned CLS : Commercial Large Sit~1 I ,District. The proposedl I ;general usage of the! \P rope rt y is g e n era I I )cOmmercial with ,a floor area'ratio up to 5.0. The I ,comprehensive plan' d~signates the property for I ,~Ixed use redevelopment, I ,With no density or floor area ratio specified. I J. A coPy of the application >'s ayallable for review In the \ 111111 I ,Office of the City Clerk " I I 11II ;Room 456, Noel C. Taylo; ""...\'0'< A Lq I_"', I :Municipal Building, 215 ......' t'...\~............rA_ ", .Church Avenue, S.W., /)..r' . '7. I Roanoke, Virginia. ~ (jJ'" ' NOTARY". ~ -:. 1 .A.II parties in interest and :: .. PUBLIC " V ~ I ,cItizens may appear on the - , - ,.above date and be heard on : * : REG. #7090930 ': * -= I ,the matter. If you are a _- '. MY COMMISSION: _- I person With. a disability who needs 'accommodations-for -.: C? " rnR~ : ~ :: I this hearing. please coniaCi ' ~ 0 " ( {~' s :: ~' the City Clerk's Office at -:. ~- '. .... - ('~ ~ I 853.2541, before noon' on , " ''':7"0 ". ..' ."V'" the Thursday before the, TOTAL COST: 605 ,28 "", ~/A."""" ~, ,......, date.of the 'hearing listed' " YVcA LTH (j t ,'" I above. FILED ON: 02/16/11 1I1I II" I GIVEN under Il)yhand this , 6 111.1\ I \'. . ,4th day of ~ebruary, 2011. , - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - + - - - - - - - - - ~, Stephanie M. Moon, MMC : _ _ I City Clerk. I I , (12522607) The Roanoke Times Roanoke, Virginia Affidavit of Publication ~; it !e The Roanoke Times BALZER AND ASSOCIATE 1208 CORPORATE CIRCL ATTN: SEAN HORNE ROANOKE VA 24018 I~TT'" 1-'LE'w ,.j l' i:j:'D ';:'4' ilr1(ijq:/q .." 01. 1 'J r:.f\. J. ! L-LI L... n. _' _' -r.__ REFERENCE: 80033818 12522607 NPH-Fairway Roanoke, State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily new~raper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this _~~~~_day of FEB 2011, Witness my hand and official seal. Notary Public PUBLISHED ON: 02/09 02/16 Authorized ~ ../l- -mr:-,l~/.. I - .. .. - Signature'__~~;r~_~_t~_' Billing Services Representative 1\~ ., NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Tuesday, February 22, 2011, at 7 :00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church A venue, S. W., Roanoke, Virginia, to consider the following: Request from Charles and Noralu Michael and Fairway Roanoke, LLC, to rezone the following parcels to CG, Commercial General District, for uses permitted in the CG, Commercial General District, subject to certain proffered conditions: (1) a 0.315 acre parcel located at the intersection of Rutgers Avenue, N.W., and Hershberger Road, N.W., 1315 Hershberger Road, bearing Official Tax No. 6660106, currently zoned MX, Mixed Density District;. (2) a 0.71 acre portion of property bearing Official Tax No. 6660105, located adjacent to Rutgers Avenue, N.W., and Hershberger Road, N.W., and adjacent to Official Tax No. 6660106, and currently zoned CLS, Commercial Large Site District; (3) a 0..675 acre southern portion ofproperty bearing Official Tax No. 6660105 and fronting 1419 Hershberger Road, N.W., adjacent to Official Tax No. 6660124, and currently zoned CLS, Commercial Large Site District; and (4) a 1.432 acre northern portion of property bearing Official Tax No. 6660103, located at 5002 Airport Road, N.W., and currently zoned CLS, Commercial Large Site District. The proposed general usage of the property is general commercial with a floor area ratio up to 5.0. The comprehensive plan designates the property for mixed use redevelopment, with no density or floor area ratio specified. A copy ofthe application is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this 4thdayof February , 2011. ,,/...-- /" // // / / Stephanie M. Moon, CMC City Clerk. Fairway Roanoke, LLC-rezone.doc Notice to Publisher: Publish in the Roanoke Times on Wednesday, February 9, and Wednesday, February 16, 2011. Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 NPH-Fairway Roanoke, LLC-rezone.doc Send Bill to: Sean Horne Balzer and Associates, Inc. 1208 Corporate Circle Roanoke, Virginia 24018 (540) 772-9580 .? .'. REZONING to CG, no conditions 1535 Hershberger Road, N.W., Tax No. 6660106, zoned MX 1419 Hershberger Road, pt. of 6660106, 5002 Airport Road, pt. of 6660103, zoned CLG ) ) ) AFFIDAVIT ) COMMONWEALTH OF VIRGINIA ) ) TO-WIT: ) CITY OF ROANOKE The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 3rd day of January, 2011, notices of a public hearing to be held on the 20th day of January, 2011, on the request captioned above to the owner or agent of the parcels as set out below: T ax No. Owner MailinQ Address 2190101 Robert and Carmala Kelly 5101 Airport Road, NW Roanoke,VA 24012 2190102 Kathy L. Hiler POBox 19575 Roanoke, VA 24019 2190103 Mar; and Cathe Mengarelli 5111 Airport Road, NW Roanoke, VA 24012 2190104 R. Scott Fisher 5115 Airport Road, NW Roanoke, VA 24012 2190105 Sandra G. Taylor 5119 Airport Road, NW Roanoke, VA 24012 2190106 L. George Peroulas 3212 Christian Avenue, NW Roanoke, VA 24012 2190107 John and Sonia Osborne 2838 Blacksburg Road Troutville, VA 24175 2190501 Bank of America NA 101 N. Tryon NC10 Charlotte,NC 28255 2190510 Sich Thingoc Nguyen 1116 Maitland Avenue, NW Roanoke, VA 24012 _..._~~-~ .II _ _ __.L _ I _ ...... ,..... 1""'\ _ _ _ ,.." .. ,,; 2191106 Jennpea's Holdings Inc. 101 N. Maple Avenue Covington, VA 24426 2270101 Valley Bank Finance Dept. POBox 2740 2281102 Roanoke, VA 24001 2281101 2270103 Appalachian Power Co. 40 Franklin Road, SW Roanoke, VA 24016 2271004 Snyder Hunt Company LLP 3959 Electric Road Roanoke, VA 24018 2280604 Trustees Airlee Court Baptist 1312 Hershberger Road 2280602 Church Roanoke, VA. 24012 2280201 2280103 2280605 First Union National Sank POBox 2609 Carlsbad, CA 92018 2280606 Tacoma Inc. 328 E Church Street Martinsville, VA 24112 2280801 SW Telco Federal Credit Union 1430 Hershberger Road Roanoke, VA 24012 2280802 Sau Danh 3646 Brambleton Avenue Roanoke, VA 24014 6660108 Allred Investment Co. POBox 25048 Winston-Salem, NC 27114 6660109 SW V A Savings and Loan POBox 600 Christiansburg, VA 24068 6660111 Towne Square LLC 3333 New Hyde Park 6660110 Suite 100 6660116 Towne Square Joint Venture New Hyde Park, NY 11 042 6660112 Crossroads Center Roanoke LLC POBox 8860 Mobile, AL 36689 6660114 Skyline Holdings LC 227 Trade Street Charlotte, NC 28202 6660120 REPA Property Management 1525 Ashley Drive and Development Salem, VA 24153 6660121 John and Maria Barbis 535 Marriott Drive Nashville, TN 37214 ---- ..-- . .__. I _ ~,....".. ......___...n J( . Notice also sent to Ben Burch, Airlee Court NH Watch Association, 923 Curtis Avenue, NW, 24012 ~A<} ~ii W wllv Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 3rd day of January, 2011. . ~9 wcJ...J\c.c- Notary Public REBECCA JO COCKRAM NOTARY PUBLIC Commonwealth of Virginia Reg.#16613~ I~'~II MY CQmmlaslon Expire~ .. 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 February 7,2011 Sean Horne Balzer and Associates 1208 Corporate Circle Roanoke, Virginia 24018 Dear Mr. Horne: ~cehe'y:.. . "~~~J '('t). ~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosure JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy 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. CRAFf Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk February 7, 2011 To Adjoining Property Owners Ladies and Gentlemen: ..J Pursuant to provisions of Resolution No. 25523 adopted by the' Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Tuesday, February 22, 2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of Charles and Noralu Michael and Fairway Roanoke, LLC, to rezone the following parcels to CG, Commercial General District, for uses permitted in the CG, Commercial General District, subjectto certain proffered conditions: (1) a 0.315 acre parcel located at the intersection of Rutgers (Avenue and Hershberger Road and 1315 Hershberger Road, currently zoned MX, Mixed Density District; (2) a 0.71 acre portion of property located adjacent to Rutgers Avenue and Hershberger Road, N. W., currently zoned CLS, Commercial Large Site District; (3) a 0.675 acre southern portion of property fronting 1419 Hershberger Road, N. W., currently zoned CLS, Commercial Large Site District; and (4) a 1.432 acre northern portion of property located at 5002 Airport Road, N. W., currently zoned CLS, Commercial Large Site District. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions wit~ regard to the matter, please call the Department of Planning, Building and Development at 540-853-1.730. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. Sincerely, A. nr~ Stephanie M. Moon, MMC City Clerk SMM:ctw