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HomeMy WebLinkAboutCouncil Actions 03-07-11 ROSEN 39068-030711 ROANOKE CITY COUNCIL INFORMAL SESSION MARCH 7, 2011 9:00 A.M. EOC CONFERENCE ROOM ROOM 159 AGENDA Call to Order -- Roll Call - All present. A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (7-0) A communication from Council Member Anita J. Price, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss the mid- year performance of Council-Appointed Officers, pursuant to Section 2.2-3711 (A)( 1), Code of Virginia (1950), as amended. (7-0) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. 1 BRIEFINGS: . Solicitation Ordinance Proposal . Fire Service Report CY-201 0 . Arts and Cultural Plan Status . Roanoke River Greenway . Budget - Financial Planning FY12 10 minutes 10 minutes 20 minutes 20 minutes 120 minutes AT 1:42 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS TO BE RECONVENED AT 2:00 P.M. IN THE COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 2 ROANOKE CITY COUNCIL REGULAR SESSION MARCH 7, 2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. All present. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, March 10 at 7:00 p.m., and Saturday, March 12 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. l ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. 3 THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCK ON THE GOVERNMENT ICON. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE TO OBTAIN AN APPLICATION. THE COUNCIL OF THE CITY OF ROANOKE IS SEEKING APPLICATIONS FOR THE FOLLOWING CURRENT OR UPCOMING VACANCIES: PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION - ONE VACANCY 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. 4 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A Proclamation declaring March 14 - 20, 2011 as Multiple Sclerosis Awareness Week. The Mayor presented the proclamation to Catherine Turner, Senior Manager of Leadership Events and Donor Development for National Multiple Sclerosis Society, Blue Ridge Chapter. 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: LaVada Robertson appeared before the Council to encourage Council to participate in the Autism Speaks "Light it Up Blue" Campaign. Robert Gravely appeared before the Council and quoted biblical scriptures. 4. CONSENT AGENDA (APPROVED 7-0, WITH ITEM C-2 BEING REMOVED AND CONSIDERED SEPARATELY) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL ,BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of Council held on Monday, February 7, 2011 and Tuesday, February 22, 2011. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. 5 C-2 A communication from the City Manager requesting that Council schedule a public hearing for Monday, March 21, 2011, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider the conveyance of City-owned property located near the intersection of Riverland Road, Bennington Street, and Mount Pleasant Boulevard to the Virginia Department of Transportation (VDOT). RECOMMENDED ACTION: Public hearing scheduled for Monday, May 21 at 7:00 p.m., or as soon thereafter as the matter may be heard, instead of 2:00 p.m. (7-0) C-3 A communication from the City Clerk advising of the resignation of Karena J. Clinton as a member of the Roanoke Neighborhood Advocates, effective immediately. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. REGULAR AGENDA 5. PUBLIC HEARINGS: a. Proposal of the City of Roanoke to convey approximately 20.4 acres of City-owned property to Ned B. Jeter, II, and Darrell B. Jeter for agricultural purposes. Christopher P. Morrill, City Manager. Adopted Ordinance No. 39068-030711 (7-0). b. Proposal of the City of Roanoke to lease approximately 7.41 acres of City- owned property, being a portion of Botetourt County, located northwest of the former City Nursing Home at Coyner Springs, to Ned B. Jeter, Ned B. Jeter, II, and Darrell B. Jeter, for agricultural use, for an initial one-year term, subject to four additional one-year term renewals, commencing March 1,2011. Christopher P. Morrill, City Manager. Adopted Ordinance No. 39069-030711 (7-0). 6. PETITIONS AND COMMUNICATIONS: a. Request of Elmer Hodge, Member, Virginia Recreational Facilities Authority Board, to share information with regard to the economic impact of a feature-length motion picture production undertaken at Explore Park between July and December 2010. (Sponsored by the City Manager) Received and filed 6 b. Request of Roanoke Valley Convention and Visitors Bureau to present its annual report. Landon Howard, Executive Director, Spokesperson. (Sponsored by the City Manager) Received and filed 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1 . Acceptance and appropriation of funds in connection with the 2010 Assistance to Firefighters Grant from the Department of Homeland Security, FEMA and the U. S. Fire Administration to purchase equipment and supplies for use by the Roanoke Fire-EMS Department. Adopted Resolution No. 39070-030711 (6-0, Council Member Lea was not present when the vote was recorded); and Budget Ordinance No. 39071-030711 (7-0). 2. Amendment of the City Code to include new subsections in connection with aggressive solicitation and sales, primarily in the downtown area. Adopted Ordinance No. 39072-030711 (7-0). 3. Amendment of the City Code to include SunTrust Plaza as a "designated park facility" where alcoholic beverages may be possessed or consumed. Adopted Ordinance No. 39073-030711 (6-1, Council Member Lea voting no, due to religious beliefs). 4. Authorization for waiver of the City's sovereign immunity and execution of an agreement with Valley View Mall SPE, LLC, through its agent, CBL & Associates Management, Inc., in connection with an art contest sponsored by the City's Fair Housing Board on Saturday, March 19,2011, at Valley View Mall. Adopted Resolution No. 39074-030711 (7-0). 7 5. Execution of Amendment NO.6 to the contract between the City of Roanoke and Keith Saunders Company to continue to provide private parcel mowing and trash removal within the City of Roanoke until June 30, 2011. Adopted Resolution No. 39075-030711 (7-0). COMMENTS BY CITY MANAGER. The City Manager announced that the Mountain View neighborhood of Roanoke was selected as one of This Old House's Best Old-House Neighborhoods 2011, the only Virginia neighborhood to be recognized. He noted that the City completed its first successful Green Academy which had 22 participants; and he mentioned the upcoming St. Patrick's Day Parade on Saturday, March 12 at 11 :00 a.m., on Jefferson Street. i b. DIRECTOR OF FINANCE: 1. Financial Report of the City of Roanoke for the seven months ended January 2011; and Financial Report for Roanoke City Public Schools for the six months ended December 31,2010. Received and filed I 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Comments by Council Members Bestpitch and Price. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. At 4:04 p.m., the Council Meeting was declared in recess for a Closed Meeting in the Council's Conference Room. At 5:21 p.m., the meeting reconvened in the Council Chamber. CERTIFICATION OF CLOSED MEETING. (7-0) 8 Reappointed Vice-Mayor David B. Trinkle as the City Council representative to the Hotel Roanoke and Conference Center Commission for a four-year term of office ending April 8, 2015. Reappointed Christopher Walters, Christopher Polad-Thomas, Thomas Pettigrew, Adam Boitnott, and Gordie Ziegler as members of the Parks and Recreation Advisory Board for terms of office of three years, each, ending March 31, 2014. The City residency requirement was waived for Messrs. Boitnott and Ziegler. Reappointed Cynthia Lawrence as a City representative to the Roanoke Regional Airport Commission for a four-year term of office ending March 9, 2015. 13. ADJOURNED - 5:22 P.M. 9 CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w', SUITE 452 ROANOKE, VIRGINIA24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor March 7, 2011 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Sincerely, ~Q&~ David A. Bowers Mayor DAB:ctw CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S. W. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011- I 536 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 DAVIDA. BOWERS Mayor March 7, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to request a Closed Meeting to discuss the mid-year performance of the Council Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Sincerely, 4JD~ Anita J. Price, Chair City Council Personnel Committee AJP:ctw " .. ~n.c'flhJ tb. 2- Roanoke Fire-EMS Performance Review Demand For Service 30,000 25,000 20,000 15,000 10,000 5,000 o 2006 2007 2008 2009 2010 17555 18407 18558 18752 19129 5 643 5528 5819 5203 5256 I_ Fire. EM S I -7% 9 % 1 .l"'''. '-''1J~'' ."').. .~.tt \ t.,.,: (\/,\! ,..~ ~\ """'I.. ". ........... - \....J..~.. ,.) ',; :~,.) ,; ~ \.) \ '- Department's Performance Standards o Fires - 4 minutes or less 90 % of the time . Average 3.07 Minutes o ALS - 8 minutes or less 90% of the time . Average 4.50 Minutes o BLS - 12 minutes or less 90% of the time . Average 5.51 Minutes Four (4) Minute Coverage Area CITY OF ROANOKE ) , ..~, - 1 1.5 Mile Response E1Vn.3- CllO.lM'11 1 EtV~.", EIlJI...e ErGlnte la!Id..7, en;;niol" &ginl'lI; E..'Io;iI'll2 2 Working Fires 95 90 1 85 80 75 70 2005 2007 2010 2009 2006 2008 I-+- Working Fires I Change 10 % 95% 90% 85% 80% 75% 70% Structure Fires Response Time Performance 9.120 2005 2006 2007 r 2008 2009 I-+- Fire Response Time Penonnance I 3 o Performance Standards not met on 19 responses: fill 3 - Bad addressing from caller . 2 - Weather delays - Snow . 6 - Second due engine response o Still arrived within 5 minutes III 3 - Run distance fill 5 - Reaction or bad scene times 80% 2005 2006 2007 2008 2009 70% o 60% I--+-- % of Fires Confmed to Floor of Origin I 4 Arson History 50 45 40 35 30 25 20 15 44 57 % Increase 2005 2006 2007 2008 2009 2010 I-+- Arson Fires I .'~_~~I'~lY;i\i~lif~~~_~ji~1I Fire Causes for 2010 . I " . , . I / Undetermined 15% Accidential 47% 23 % Clearance Rate on Arson Fires 5 . .,-. --'-.-~~I Annual Fire Loss History $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $0 P ill Roanoke Fires 2005 2009 2010 2006 2007 2008 $200,000,000 $180,000,000 $160,000,000 $140,000,000 $120,000,000 $100,000,000 $80,000,000 $60,000,000 $40,000,000 $20,000,000 $0 Fire Loss History 2010 $3,626,071 Pre-Incident Value Property Loss 6 .- 96.00% 95.50% 95.00% 94.50% 94.00% 99.00% 98.50% 98.00% Advanced Life Support Response Time Performance 2005 2006 2007 2008 2009 1-- ALS Response Time Performance I I Basic Life Support Response Time Performance 2005 2006 2007 2008 2009 201. 1-- BLS Response Time Performance I 7 .... Questions Facebook.com Twitter.com , Roanokeva.gov/FireEMS 8 " { I I I I I I I I I I I I I I I I I , i W ! ~ I ~ > ! ~ ~ ! '-D FY , I ~: i w (g ~ i~a~ 6 s ~o ~ iSm ~ ! ~ ~ ~ ! ~ ~ F1 ! ~ (0 i m~ i ~~ ! (g ~ i ~ ~ ! ~ 1 ~ 1 (J i ~ I I I I I I I I I I , I I I I I I I , I '. = 1'1 1-1' lD H'l 1-1' 1:1 0Cl ~ . w ~ (0 t-; (D ~ (D > t-; (D ~ o ~ ~ ~ -. , ~ ~ (D ~ w ~ ~ ~ ~ > ~ (D t;d (0 P=4 Q ~ crq (l o ~ en ~() ~ (t) ~ (fJ ~ . - z (0 ~ M- M- (D ~ C/). Briefing No. 4 1 2 3 , I 4 5 6 7 8 9 10 11 12 13 14 - . 15 , . , 16 Strategy 8~ ~dext Steps oprivate Fundraising oContinued City Support oAnnual Greenway Funding oin",K:ind Donations/Services oState and Federal Sources oTransportation Enhancement Funds oOpen Container Funds oVarious Grant Programs 17 18 ,'I. ~(<'r~FI~a,- pJo. 1) ~ ::. , "~ '. Budgeting for Outcomes and Capital Project Planning Council Briefing Monday, March 7, 2011 Agenda · BFO Process - Where we have been - Where we are now - Next steps · Allocation of Price of Government to Priorities · Offers by Priority · Capital Project Planning · Next Steps 2 1 , , , . Budgeting for Outcomes Process Steps Undertaken · Priorities developed by City Council · Priority Statements, Strategy Maps · Requests for Results Document · Offer Development and Submission (No Target Budget) · First round of reviews, scoring Steps Underway · Offer revision · Second round of reviews; scoring and ranking 3 First Round of Scoring · Offers evaluated on merits only · Purchasing strategies · Ignores mandates · Ignores revenue · Feedback provided to Offerer · Opportunity to further collaborate, include efficiencies, revise offers 4 2 Second Round of Scoring and Ranking · Offers evaluated on merits · Purchasing strategies · Considers mandates · Considers revenue 5 Price of Government Revenue Estimate by Major Category Fiscal Year 2012 Real Estate Tax Intergovernmental Sales Personal Property Business License Prepared Food Charges for Services Other Local Taxes Other Total (in millions) $ 79.6 69.1 18.4 16.6 12.0 16.1 9.5 31.9 3.2 $ 256.4 Other Local Taxes 12% Prepared Food ." Real Estate '2% Intergovernmental category increased by $3,2M, Improved Social Services of $2.8M and HB599 funding of $384k are expected in FY12. These are state reimbursements for expenditures. 6 3 Price of Government Allocation to Priorities · Began with Adopted FY 2011 budget- major categories · Adjustments made to align major budget categories with 7 priorities · Additional allocation included for Education in addition to funding formula allocation and debt service for school projects paid for by city · Adjustments by Budget Committee 7 Reserved Allocations Transfer to Debt Service $15,517,815 Personnel Lapse (Salary, (1,813,199) FICA, Retirement) Budget Contingency 1,211,927 Other (Medical, Dental, W/C, 5,471,155 Misc Contingencies, Budget Stabilization, Line of Duty, Memberships, District Tax Allocation) Budgeting for Outcomes 800,000 Contingency 0 4 FY 2011 Adopted Budget EXPENDITURES $253,363,000 Public Works $23,677,755 9.35% General Government $12,348,701 4.87% Health & Welfare $38,974,153 15.38% Public Safety $56,990,703, 22.49% Judicial Admin, $7,449,022 2.94% Parks, Recreation & Cultural $9,141,147 3,61% Schools $75,257,289 29.70% Non- Departmental $23,568,643 9.30% FY 2012 Priority Allocations Infrastructure 11% Education 33% Safety 26% 9 10 5 Economy Cultivate a thriving business environment and innovative workforce opportunities to ensure the prosperity of our community. .Job Growth 'Job Opportunity Awareness -Retain & Attract People -Higher Wage Jobs Human .. Ca ital Asset I Pt t Development nves men -Strategic Programming -Vibrant Places -University Collaboration -Responsive Government Processes -Regional Partnering .Premiere Business Environment 'Increased Attractions & Tourism Business Asset Developme~promotion Indicators: 'Information Accessibility -Brand Awareness & Effective Marketing -Trusted Leadership 'Confident & Consistent Di rection "Tax Base "Net Job Grow1h 'Average Wage 'Commercial & Industrial Real Estate Market 11 'Market & Brand Awareness Economy . · Emphasizes collaborative efforts within city government and with outside agencies. · Demonstrates innovation and effective management of resources. · Provides a holistic and integrated approach to business development, asset development, and investment in human capital. · Promotes Roanoke with a multifaceted communication and marketing strategy. 12 6 Economy Total Offers: $3,474,077 Department/Division/ Agency # Offers Center in the Square 1 Convention and Visitors Bureau 1 Downtown Roanoke, Inc. 2 Economic Development 4 Billings & Collections 1 Miss Virginia Pageant 1 NCAA Championship 1 Office of Communications 2 Parks and Recreation 1 13 Economy (continued) Department/Division/ Agency # Offers Percent for Art 1 Planning, Building and Development 1 Roanoke Arts Commission 1 Roanoke Regional Small Business 1 Development Center Roanoke Valley Horse Show 1 TOTAL 19 , 14 7 'Education Foster an environment for lifelong learning which encompasses cradle to career and beyond through shared services and community involvement. Ea", -- L 'I Support of ~m~ . S h I R d' K-12 Academic C 00 ea Iness Programs -Successful students .Families & community value & support leaming -Children ready for schooling/formallearning .Families & community value & support leaming Indicators: .Phonological Awareness Literacy Screenings (PALS) scores .Productive & educated citizenry -A skilled workforce -Lifelong learning opportunities -Families & communitY15 value & support learning .Accredited schools "Graduation rates "Adult learning opportunities Education · Address multiple causal factors and/or outcomes · Offer collaborative solutions where appropriate · Develop and strengthen relationships between students and their families and the community · Exhibit data-driven decision making using internal and external data · Demonstrate success based on research, proven results, and accountability · Impact the greatest needs by utilizing resources in creative and cost-effective ways · Meet or exceed previous years' results · Align with the strategic focus areas of the Roanoke City Public Schools, when appropriate 16 8 Education Total Offers: $77,330,272 Department/Division/ Agency # Offers Libraries 5 Roanoke City Public Schools 3 Roanoke Valley Sister Cities 1 Virginia Cooperative Extension 1 Virginia Western Community 1 College TOTAL 11 17 Good Government Provide effective government which maximizes resources to ensure open, responsive, and innovative service to the community. High "Efficient & Performing Effective Employees Operations 'Excellent Customer Ser\lice 'Engaged & Innovative .High Morale .Highly Competent, Well- Trained Staff 'Broad Vision .Approachable & Accessible .Inspiring .Results Oriented Effective Responsible LeaderShiP.. Financial anagemenl Indicators: .Customer Satisfaction Survey Results .Professional Recognitions/Awards "Employee RetenifonIRecruitment "Financial Performance .Use of Online Services oLocallRegional Collaboration "Externalllnternal Audit Reports , 'Effectively Managed Resources 'Compliance .Streamlined Processes .Accessible .Best Practices .Accurate Accounting . Transparency .Efficient Fiscal Operations 'Effective Fiscal Planning & Budgeti ng 18 9 J , . Good Government · Outli!le creative programs and initiatives that advance progressive and effective leadership throughout the organization. · Create fiscal strength through conservative, long-range fiscal planning while looking for ways to do things better. · Provide excellent, timely customer service, and increase opportunities for our citizens to access and understand their' government. · Attract and retain talented employees, then develop and promote them in a workplace environment that embraces innovation. · Use of best practices that streamline operations. 19 Good Government Total Offers: $15,787,356 Department/Division/ Agency # Offers Billings & Collections 4 Board of Equalization 1 City Attorney 5 City Clerk 3 City Council 1 City Manager 1 Clerk of Circuit Court 5 Commissioner of the Revenue 6 Cost Collections 1 Department of Finance 8 Department of General 1 Services/Sustainability Department of Technology 1 20 10 Good Government (continued) Department/Divisionl Agency # Offers Human Resources 7 Human Services 1 Management & Budget 7 Management Services 4 Municipal Auditing 4 Office of Communications 1 Planning, Building & Development 1 Purchasing 3 Real Estate Valuation 2 Registrar 2 Risk Management 2 Treasurer 4 Other 5 TOTAL 80 [I Human Services Foster a caring community that utilizes a regional and collaborative approach which encourages self-sufficiency while providing a social safety net to citizens when they are most vulnerable. .. 'Promote Healthy and Safe Neighborhoods 'Promote Positive Youth Development .Preveht Poverty 'Promote Self- Sufficiency Intervention 'Early Identification .Family InvolvementJ Holistic Approach .Integrate Citizens into Society -Oeinstitutionalization .Public Awareness and Education .Service Delivery Accessibility Caring to services.. Community Indicators: .Citizen survey results -Socio--eoollOmc and quality of life trends -Meeting regulatory and legal obligations -Sufficient capacity to reduce demand 'Empowennent 'Involvement 'Foster positive adult relationships 22 11 ,I Human Services · Collaborative offers, when applicable, that maximize efficiencies and effectiveness through the sharing of knowledge, expertise and resources while preventing duplication of services. · Offers that promote healthy development and self sufficiency that reduces the need for services. · Offers that demonstrate success based on research, proven results and accountability. Offeror must be able to adhere to necessary compliance and regulatory requirements and the highest ethical standards. · Offers that provide the greatest impact to persons in need by maximizing existing resources while looking for areas of opportunity that can be utilized in new and creative ways. 23 Human Services Total Offers: $45,098,250 DepartmenUDivision/ Agency # Offers Blue Ridge Behavioral Healthcare 1 Health Department 1 Human Services/Social 11 Services/Juvenile Justice Human Services Committee 1 Juvenile & Domestic Relations - 2 Court Service Unit Parks and Recreation - 2 Recreation & Youth Services Police 1 Total Action Against Poverty (TAP) 1 TOTAL 20 24 12 Infrastructure Maintain and build quality infrastructure that supports healthy residential neighborhoods, successful commercial areas, and accessible public facilities and amenities. .. 'Functional - Planning/Design .Safe and Well Maintained 'Mul!imodal 'Regionalism / Transportation Environment 'Clean Air, land and Water 'Sustainability .Stewardship 'Conservation 'Regionalism 'Safe and Well Maintained .Attractive Streets cape 'Plan Implementation 'Adequate Stonn Water Systems 'Collaboration & Communication Technology. Neighborhood Buildings and Imp=:=..~:mern~. Indicators: 'Accessibility (Proximity / Maintenance) 'Functional (Useable / Reliable / Accessible) 'Enduring (High Quality) 'Sustainability -Meeting RegulationsA.egal Mandates -Citizen Survey Results "Environmental Trends L,,~.~~~~ctively e~.~,I~~t.~ ~'~""~~'~"~'~~U~~~~~~.~.~.~m_..._...._ 25 I nfrastructu re · Provide strategies to identify and meet legal mandates and regulations. · Maintain first. We will look for offers that provide for the evaluation and prioritization of infrastructure maintenance. Offers shall provide a prioritized inventory of opportunities, deficiencies, and recommended maintenance of all infrastructure and/or improvements. · Build second. We will look for offers that provide for the evaluation and prioritization of infrastructure development. Offers shall provide a prioritized inventory of opportunities, deficiencies, and recommended infrastructure alld/or improvements. 26 13 Infrastructure (continued) · Offers shall address life cycle costs and benefits of effective infrastructure maintenance. · Offers shall include a statement of specific goals and performance indicators for documenting results. · Offers shall describe the resources to be provided (including but not limited to labor, equipment and materials) to support the proposed offer. · Preference will be given to offers that that promote partnerships, collaboration, and innovations that leverage existing resources and reduce the long term costs of maintenance, and that incorporate infrastructure improvements into regular maintenance and management activities. · Offers should incorporate environmentally-friendly and energy efficient practices. 27 I nfrastructu re Total Offers: $32,798,103 DepartmenUDivision/ Agency # Offers Department of Technology 6 Director of General Services 1 Director of Public Works 1 Engineering 13 Environmental Management 3 Facilities Management 9 Fleet Management 5 Libraries 1 Parks and Recreation 2 28 14 Infrastructure (continued) Department/Division/ Agency # Offers Planning, Building and Development 1 Solid Waste Management 2 Transportation 7 TOTAL 51 29 Livability Enhance Roanoke's exceptional vitality as an attractive, diverse, culturally inclusive, vibrant and active city in which to live, work and play. 'Community involvement 'Active neighborhoods 'Public-private partnerships .Personal enrichment .Effective communication thru diverse media .Diverse offering of cultural events and exhibits 'Recreational opportunities 'Vibrant neighborhoods and healthy business districts 'Maintain natural environment and unique assets Valued, .. Engaged & Attractive Informed Community Community Quality A 'b'I't A 't' ccessl I I Y menlles .. Indicators: -Community and Neighborhood Desirability -Community Engagement .Community Satisfaction .Participation in Community Activities, Events and Exhibits 'Safe, clean and attractively maintained community 'Home ownership 'Zoning, land use and codes compliance 'Compatible design and weli-rnaintained structures 'Safe, accessible, bicycle and pedestrian friendly 'Public transportation 'Regional connectivity .Convenience of public services 30 15 ,I' Livability . Maximize efficiencies through the demonstration of collaborative efforts, cost recovery, sound fiscal management, innovation and creativity. Promote recreation, arts and cultural events and activities that are meaningful, support education and provide value to the citizens and the region. Encourage community development and home ownership through the promotion of attainable housing and safe, clean and accessible neighborhoods. Build and promote a valued and engaged citizenry with a strong sense of community and commitment to maintain the health and strength of neighborhoods. Adequately develop and maintain cultural and recreational facilities, natural resources, and unique asset sustainability. 31 . . . . Livability Total Offers: $16,681,801 DepartmenUDivision/ Agency # Offers Civic Facilities 1 Director of General Services 3 Engineering 2 Event Zone 1 Greater Roanoke Transit Company 3 Libraries 2 Mill Mountain Zoo 1 Neighborhood Services/Support 3 Parks and Recreation 4 Planning. Building and Development 1 Roanoke Valley Greenways Commission 1 32 16 Livability (continued) Department/Division/ Agency # Offers Solid Waste Management 9 Transportation 2 Virginia Amateur Sports 1 Western Virginia Land Trust 1 TOTAL 35 33 Safety Assure community safety needs are met and promote a safe and desirable region. 'Strategic planning .Social safety programs in neighborhoods & commercial areas -Hazard mitigation through design, technology, and infrastructure .. 'Reasonable response times ,Offender accountability 'Proactive risk assessment & resolution Prevention Responsiveness 'Compliance with national regulations & standards 'Implementation of environmentally sustainable practices 'Community involvement in strategic planning Quality Standards ..........~...... Communication 'Effective emergency warning system 'Knowledgeable staff -Community awareness, education, interaction Indicators: .Accreditation ! -Insurance Services Ofh::e (ISO) rating .Performance standards .Customer surveys .Crime rates ! -Value of property loslfrom crime, fire, and other 34 17 Safety · Addresses multiple causal factors and/or outcomes · Encourages cross-departmental collaboration · Creative re-use of existing resources to achieve optimal results · Creates efficiencies and removes low-value activities · Exhibits data driven decision making using internal and external data · Demonstrates proven results through best practices · Meets or exceeds previous years' results 35 Safety Total Offers: $61,626,551 DepartmenUDivision/ Agency # Offers Building Inspections 1 Circuit Court 1 Commonwealth Attorney 3 Fire/EMS/911 10 General District Court 1 Human Services 1 Juvenile & Domestic Relations Court Clerk 1 Juvenile & Domestic Relations Court Service Unit 1 Magistrate 1 Parks and Recreation 2 Police 11 36 18 .' . Safety (continued) DepartmenUDivision/ Agency # Offers Police/RCPS 1 Risk Management 1 Sheriff/Jail 3 Transportation 3 TOTAL 40 37 Summary Priority Allocation Total Offers Variance Economy $ 3,356,169 $ 3,474,077 $ (117,908) Education 77,023,406 77,330,272 (306,866) Good 15,097,108 15,787,356 (690,248) Government Human Services 40,160,274 45,098,250 (4,937,976) Infrastructure 25,088,727 32,798,013 (7,709,286) Livability 14,329,536 16,681,801 (2,352,265) Safety 60,161,082 61,626,551 (1,465,469) TOTALS 159,589,776 177,169,794 (17,580,018) 38 19 I, ~. Major Incremental Offers Priority Incremental Cost Economy $ 202,460 Education . 280,074 Good Government 694,395 Human Services 4,737,150 Infrastructure 7,341,890 Livability 2,149,115 Safety 1,200,041 TOTAL $16,605,125 39 Summary Priority Allocation Total Offers Variance TOTALS $159,589,776 $177,169,794 ($17,580,018) Major 16,605,125 Incremental Offers Variance ($974,893) 40 20 I .. " ' Next Steps · Departments now revising offers based on team feedback · April 4th: Update on Price of Government and Offer Rankings · April 18th: Recommended Budget presented to City Council 41 Capital Project Planning · Maintain Current Capital Assets · Infrastructure Investment for Livability and Economic Development · Bridge Renovation/Replacement · Curb, Gutter and Sidewalk · Streetscape Projects · Storm Drains · Civic Center · School Maintenance · Targeted Livability Investments · Parks and Recreation Master Plan · Libraries Investments made within parameters of debt limitations 42 21 J Cash Funded Capital Project 2012 2013 2014 2015 2016 TOTAL Elmwood Park Amphitheater- 300,000 300,000 Market Garage (retail)' 455,000 . 455,000 Greenways. 200,000 200,000 200,000 200,000 200,000 1,000,000 YMCA '200,000 100,000 100,000 100,000 100,000 600,000 Center in the Square- 300,000 300,000 300,000 900,000 Science Museum- 100,000 100,000 100.000 300,000 Harrison Museum** 100,000 100,000 100,000 300,000 VDOT Match Funding 251,800 251,800 251,800 251,800 251,800 1,259,000 Bridge Maintenance 500,000 500,000 500,000 500,000 500,000 2,500,000 Total 2,406,800 1,551,800 1,551,800 1,051,800 1,051,800 $7,614,000 *Funded through Economic and Community Development Reserve **Funded through excess debt funding 43 City of Roanoke Debt Policies . Tax-supported general obligation debt service will not exceed 10% of General Fund expenditures. Net bonded debt will not exceed 4% of the assessed value of real property. Net Bonded Debt is general obligation debt for the City and School Board, exclusive of Parking Enterprise Fund debt and the amount available in the Debt Service Fund. Tax-supported debt will be structured such that not less than 60% of aggregate outstanding debt will be retired within ten years. 44 122 Capital Planning Requiring, Debt Service ..-~;~.Q\200 45 Ratio of Debt Service to General and School Fund Expenditures (10%) Total Debt Service as % of Total Expenditures Reflects Planned Future Debt Issuance 12.0% 10.3% 9.9% 10.0% 9.8% 10.0% 8.9% 8.8% 8.6% 8.1% 8.0% 7.5,% 6.0% 4.0% 2,0% 0.0% 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 The goal is to remain below the 10% line. This limit is the most constraining to our debt issuance for FY12 and FY13 due to contracting budget expenditures. 46 23 , I,' Ratio of Net Bonded Debt to Assessed Value of Real Property (4%) Total Net Bonded Debt as % of Assessed Value Reflects Planned Future Debt Issuance 4.5% T~ 2.4% :r.'fol~"- 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 The goal is to remain below the 4% line. The City is in good condition on this Iimi~7 Reduction of Aggregate Debt Within Ten Years (60%) Total Principal Repayment in 10 Years Reflects Planned Future Debt Issuance 90.0% 80.0% ___m_.36%.___ 78% 80% 70.0% 60.0% 50.0% 40,0% 30.0% 20.0% 10.0% 0.0% WO Wl W2 W3 W4 W5 W6 ~7 ~8 W9 The goal is to remain above the 60% line. The City is in good condition on this limit. 48 ,24 ,1._', .. .. Next Steps · April 4th: Follow-Up Information and Update on. Capital Project Planning 49 25 Office of the Mayor CITY OF WHEREAS, multiple sclerosis (MS) is a chronic, often disabling disease of the central nervous system that affects approximately 10,000 people in Virginia and 421 people in the City of Roanoke and its surrounding county; WHEREAS, most people with multiple sclerosis are diagnosed between the ages of 15 and 50 but the unpredictable physical and emotional effects can be lifelong; the progress, severity and specific symptoms of MS in anyone person cannot yet be predicted, but advances in research and treatment are giving hope to those affected by the disease; WHEREAS, studies show that early and ongoing treatment with an FDA- approved therapy can reduce future disease activity and improve the quality of life for many people with MS; WHEREAS, multiple sclerosis is a disease that not only affects the person with the condition, but also greatly impacts family, friends, and the community; the exact cause of multiple sclerosis is still unknown, and there is no known cure; WHEREAS, the symptoms of MS may be mild such as numbness in the limbs, or severe, such as paralysis or loss of vision; every hour of every day, someone is newly diagnosed with multiple sclerosis; and WHEREAS, the National Multiple Sclerosis Society envisions a world free of MS; the Blue Ridge Chapter of the National Multiple Sclerosis Society provides programs and services to address the challenges of everyone affected by MS. NOW, THEREFORE, /, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim March 14 - 20,2011, throughout this great All-America City, as MS AWARENESS WEEK. Given under our hands and the Seal of the City of Roanoke this seventh day of March in the year of two thousand and eleven. Stephanie M. Moon City Clerk David A. Bowers Mayor ATTEST: ~'r'r\.~ Lavada Robertson - ~arch 7, 7011 #3 b\mo~~ ~[F)~~ [LD@100Lf I' . .... rn1(}1JU>' .' I OO[lQJJ~ " '\ ~ '~", , ~b - ~@~~ ~ 'fJJrjjfl;a fl1 <1!JfJ ~ @]U ~ .- '1J iffil@~; ~~1lo ~ W@(lJ)U'~~ ~'\'!lJffifr ~ @ . ~rw ~~l@rw @(fl) .00\)&' ~ ~ ~~ cp1 , @~ @Qi:@ fIouu~ 00l@ lMIDD(j@ ~ ~ .' WJl@~~,~~~o .' " c::::::::::" o' . 1 ~f~~e: r"\ ""'-"".) L2-. 2Jr.,. , '. ! . 1"'.. ., .-"---", '" LIGHT IT UP BLUE PARTICIPATION PACKET AlU1i1SM SlP>lEAGG- It's time to listen. WWIN.AufismSpeaks.org On April 1 and 2, 2011, Autism Speaks invites you to Light It Up Blue. Everything you need to begin planning your participation is in- cluded in this packet. Autism Speaks' volunteers and staff will help you every step of the way! Autism Speaks was founded in February 2005 by Bob and Suzanne . Wright, grandparents of a child with autism. Autism is a complex neurobiological disorder that inhibits a person's ability to communicate and develop social relationships, and is often accompanied by behavioral challenges. Autism spectrum disorders are diagnosed in one in 110 children; one in 70 boys in the United States, affecting four times as many boys as girls. The Centers for Disease Control and Prevention have called autism a national public health crisis whose cause and cure remain unknown. Who can Light It Up Blue? Individuals and Families Buildings and landmarks Retail locations Schools and Universities Cultural Institutions Restaurants Media · Additionally, Airports, Bridges, Sports Arenas, Concert Halls, Homes, Houses of Worship, Websites, and Corporate Offices can Light It Up Blue too! . . . . . . . The mission of Autism Speaks is to change the future for all who struggle with autism spectrum disorders. We are dedicated to funding global biomedical research into the causes, prevention, treatments, and cure for autism; to raising public awareness about autism and its effects on individuals, families, and society; and to bringing hope to all who deal with the hardships of this disorder. We are committed to raising the funds necessary to support these goals. For more information, please visit our website www.lightitupblue.org. On behalf of the individuals and families affected by autism, and all those we serve, thank you. 1!'@ (iJ!I.~@j'\iPillWui.~~~ ~~~~~~.@j'@iiJilIlII~~. c::;= ffi\l)J)ifO~M ~[p)~~ [LO@][X]U I ITIT ODm ' I ,0 roJn n n~ lJ2JLSWLS O[M@U\YlO@(w~'~[?~D[U][g@ " . ' ,:, ~" mllil ~~ ~' ~ DdJg/hJfllKl MfPJ , @JJwo [F!@f@i@ ~ ' '", , We invite you to join us on April 1 and 2, 2011 and throughout the month of April as Autism Awareness Month to raise awareness about autism. Here are some ways to participate as individuals and families: Ways to Light It Up Blue in person: " Wear your Autism Speaks puzzle piece pin every day throughout the month of April, and tell people about autism if they ask about it. " Wear blue clothing and ask your friends, co-workers and schools to wear blue too. Remember to take a group photo and upload it to our Flickr site at www.lightitupblue.org. · Purchase blue light bulbs from your local lighting supply store or online and replace your 'outdoor lighting with these blue bulbs. " Host a cocktail party and serve blue-themed drinks and food. · Contact your local bakeries to see if they would frost their donuts with blue icing and donate a portion of proceeds from the baked goods to Autism Speaks. · Raise funds for Autism Speaks by asking colleagues to donate $5 to wear blue jeans to work on Friday, April 1 , 2011. · Ask the building where you work if they would be willing to have flyers about Autism Speaks and World Autism Awareness Day in the foyer on April 1 and 2. Celebrate Light It Up Blue online: · Visit www.lightitupblue.org and download the Light It Up Blue logo and web banner then add it to your website or blog. · Change your Facebook profile picture to the Light It Up Blue logo and tag at least 10 of your friends. Update your Facebook status to read "Light it up blue to shine a light on autism." · Post on your brog about how you are "lighting it up blue" to raise autism awareness. Celebrate your loved one affected by autism by telling a brief story about his/her recent accomplishments or how that person has impacted your life. " ~ / ~~., "0= ,~. , . < < AUTISM SPEAK.S' [LOffiJOOIJ ~ rn5[LQD~ · Tweet facts about autism and use the hashtag #lightitupblue. For example, "Autism affects 1 in 110 children. #Iightitupblue" · Add the Light It Up Blue logo to your e-mail signature and type your e-mails in blue font throughout the month of April. . .' T@ ~~@Xl'~~ ~~ ~.,@dI ~o~o~~~~ @T~mJ @liJ~o~~~~ 0" ()., " ~ . c;, ' '. "' '. ~ ". . '" '<>" ., ",0"" 'o@(!JJO(b[Q)O~~o ~ ~@~@ " ~mkQ]~~ ~~~ UgfJua 01 M(p).,ft1}ofnx ~o~ ~ :. '1@'~@f~~UifiXQXf@ri ~~~o~~~~~~ @J'~:~~~@~~~ 0 o " 0.. ,~ .',' ,.'. ,- ." '" ..,. '. ,', " '" " . > , c:::::= ~l\JJ"ir~~[ijJ ~[p)~~"' [LO@[]{]u I' []f,'(]J[p .' I OO[LOJJ~ " ,'" ,iI We invite you to join us on April 1 and 2, 2011 and throughout the month of April as Autism Awareness Month to raise awareness about autism. Here are some ways to participate: Tell your tenants and guests about our partnership. . Light up your building in blue. . Order Light It Up Blue supplies from Autism Speaks to create a visual display within your building or landmark such as posters, window clings etc. . Consider organizing a media event, like a ceremonial flipping of the switch to provide a visual display and entice media coverage. . Provide Autism Speaks lapel pins for building staff to wear throughout the month of April. . Include a mention about Light It Up Blue in your elevator banks, e-newsletters, on your Website and on your Facebook wall. . Take photos and upload them to our website devoted to Light It Up Blue at www.lightitupblue.org. Make a financial contribution. Many properties and landmarks show support for Autism Speaks by incorporating a fundraising component. . Become a Light It Up Blue partner by donating a percentage of sales from admissions on Friday, April 1 and Saturday, April 2 in honor of World Autism Awareness Day, or on other designated days throughout the month of April in honor of Autism Awareness Month, to Autism Speaks. Involve the local media. Your support IS newsworthy-reach out to the media, using Autism Speaks' press release boilerplate, to let the community know about your great work _ to support Autism Speaks. '01 'tJlfEl ',:~~~~\'o ~OEJCI ~ ~ '1!i6" , s"wS ; ..'''e~ ~g:~g~, .... .. C' ,', ";;.?3' g'l -,' ' aor:H,ilc'g;zr:" -, a o~, 1,'pQ3g.;' ,,,,,.., ;Ju. (~~!'g", fl!L-' ~ ~- \, :' ,'j"OOOQ o'o~oO I>~' 0, - "'_...~~ 000 .>:)ZlOO , o-"pa:. ',~....... :~~~:J#~' nQDm" ~-~ ~ ;::,;"'..:0 _$. a Q . ,0'9__ =~"" r{ '''~''~='~l is,, Of;)~~;,'" 0 ; Hal ,,~n "aDo I Uft '!'~S.'," D''" Q jil-" 1li<16~"N G' -;:> I '..Iii.,; vOlO I ,II 'Q.:'Ii"= 1611I.. lIIe;: '<>O'Cl I'dl, o' ~ [Q\llJJiffi~[ijJ ~[p)~~TII , [LD @J[}{]u I; ,[jIT ru][p I ~DJ1lJ~~ o~BmIJ1J@D~~ITIJ@~ [P@~ ~~ 00i1~ ~ ihQ)' ~ llJJ@ h fJJgf!iit{J[faJl{pJ ~ . ~~~__o~~~~@j'~~ 0 ~o o ~ o - - rQ'I1iol, 0 """~ ~. CONTACT INFORMATION Business Name: Business Type: Contact Name: Contact Title: Address: City: Tel: State: ZIP: Fax: E-mail: PARTICIPATION OPTIONS o My business would like to be a Light It Up Blue Partner by conducting an in-store fund raising promotion in sup- port of Autism Speaks. Program Description: Program Timeline: o My building or landmark will Light It Up Blue on the following dates: Participation Description: o My business would like more information on how to order Light It Up Blue merchandise from Autism Speaks. o Signature: Date: ! " r@r~@rihQ)~~ ~~~~o~o~~~~ @j'~~~o'_~~o ,. , . " o. 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 March 8, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk Karena J. Clinton 1014 Pechin Avenue, S. E. Roanoke, Virginia 24013 'Dear Ms. Clinton: A communication from the City Clerk advising of your resignation as a member of the Roanoke Neighborhood Advocates was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, March 7, 2011. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Personnel and Employment Practices Commission from August 24, 2009 to March 7, 2011. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, ~"0I.~~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosure pc: Jeff Campbell, Chair, Roanoke Neighborhood Advocates ~ ""d Z tl ~ ~~ <: G; ~ .-<s n 0 o?> ~ :::Ctx;l 0 - ~ ~ ~ - (j ~ G;~ ~ (.f.l ~ ~ tr1 Zo ::I: ~ ~"Tj - CZl G;8 0 ~ 00 "Tj.~ ~ ~ t:1~ ~ ~~z~ ~ ~CZl ::I: (j ~~ o~~> ~ ~ > ~t:1 ~ ~~.~~ Z ~ @ nZ > C/l -0 0 g~~~ ~ .~ 0 ~~ "Tj ~c:::: ~-.J~o~ n ~ ~ 00; NNOO t""l ~ "Tjt""i ~ 8 ~~ t:1 "Tj .~ tj. ~- ....~~~ ~ (.f.l on ~ ~ ~ . 0 ..::I: 0 ~~ \O<:m 0 G; n""d ::I: Z ~~ I ~ o~ 0 ~ ~n E (j ntij tIi N ~ bj ~. {Zl m 0 ~ "Tj .... m ~~ ~ .... CZl .~ o. ~ ~ 0 ::I: Z "Tj c:::: t""i [ ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk March 7, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Karena J. Clinton has tendered her resignation as a member of the Roanoke Neighborhood Advocates, effective immediately. - m.lI1otJ-rJ Stephanie M. Moon, MMC [ City Clerk CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council March 7, 2011 Request a Public Hearing for Conveyance of City-owned Property Located Near the Intersection of Riverland Road, Bennington Street, and Mount Pleasant Blvd. to the Virginia Department of Transportation Background: The Virginia Department of Transportation (VDOT) has programmed an intersection improvement project at the intersection of Riverland Road, Bennington Street, and Mount Pleasant Boulevard. The project is currently in the right of way acquisition phase with construction scheduled for the summer of 2012. Considerations: The City of Roanoke owns two parcels of land which will be affected by the proposed improvements. More specifically, these parcels include tax parcel 4250203, on which Fire Station No. 11 is located, and tax parcel 4350701, on which a portion of the Roanoke River Greenway exists. A portion of the Fire Station property, tax parcel 4250203, is to be acquired by VDOT as right of way to support the project. This area, to be conveyed in fee simple, includes property across the front of the Fire Station parcel immediately adjacent to the intersection and will accommodate the construction of curb, gutter, and sidewalk. Also, on the Fire Station parcel, the City is asked to provide a temporary construction easement to accommodate reconstruction of the entrances to the station and construction of drainage improvements, a permanent drainage easement to permit future maintenance activities on the proposed drainage improvements, and permanent utility easements to permit relocation and future maintenance of utilities owned by Appalachian Power Company and Verizon. The project will not affect the physical location of the Fire Station and appropriate measures will be incorporated to maintain access for fire apparatus both during and after construction. On tax parcel 4350701, on which the Greenway is located, the City is asked to provide only a temporary construction easement to accommodate construction of the project. Any disruption of the use of the Greenway will be carefully coordinated with the City to minimize inconvenience to Greenway users. Any work that may preclude use of the Greenway will be done at night when the Greenway is closed. The City Manager, with Council's concurrence, has previously indicated to VDOT (letter dated October 29, 2009) that the City would dedicate any City-owned property required for right of way purposes. Further, no compensation is expected for any City-owned property required for'easement purposes. Recommended Action: Authorize the scheduling and advertising of the conveyance of this property to the Virginia Department of Transportation for a public hearing on March 21, 2011 at 2:00 p.m. CHRISTOPHER P. MORRILL City Manager , / Distribution: Council Appointed Officers 2 d * ... .s i~ ~~ i!~ ! f~ ;. Ul t.s il: ij . t:l z !~i '1) ~ it <I ~1Il" ~h ! ~ ~" ..J ~r gj Ha a.. I~A 'i ~~ ~a hi} 5 ~ ~gwi 3 ii~ j$ g ~~r- " ~Il' 'aliI d ~ iiiJ 0: ~~I~ it:! III .. j -~ !i>- l';gJ Q~ ~W ... I '::111'" ~~ ~a.1 l 1;1Io....1:1 UJi~ ~!U f j 'b J ~ ." ~ II J J " ! ! 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W., Suite 456 'Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cJerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk March 8, 2011 CECELIAT. WEBB Assistant Deputy City Clerk Ned B. Jeter, II Darrell B. Jeter 181 Blue Ridge Boulevard Roanoke, Virginia 24012 Gentlemen: I am enclosing copy of Ordinance No. 39068-030711 authorizing the City Manager to execute the necessary documents providing for the conveyance of a parcel of City- owned property, being approximately 20.4 acres, designated as Botetourt County Official Tax No. 108(9)4, to Ned B. Jeter, II, and Darrell B. Jeter for the purchase price of $4,000.00 per acre, for a total of $81 ,600.00, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 7, 2011, and is in full force and effect upon its passage. Sincerely, ~ 'n1'~B~ Stephanie M. Moon, MMC City Clerk Enclosure pc: 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 Robert Ledger, Manager, Economic Development D~L IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of March, 2011. No. 39068-030711. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a parcel of City-owned property, being approximately 20.4 acres adjacent to the Coyner Springs Community Cemetery in Botetourt County, Virginia, designated as Botetourt County Official Tax No. 108(9)4, to Ned B. Jeter, II, and Darrell B. Jeter, upon certain terms and conditions; and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on March 7, 2011, pursuant to 9915.2-1800 and 15.2- 1813, Code of Virginilil (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a parcel of City-owned property, being approximately 20.4 acres, designated as Botetourt County Official tax No. 108(9)4, to Ned B. Jeter, II, and Darrell B. Jeter, for the purchase price of $4,000 per acre, for a total of $81,600, upon certain terms and conditions, and as more particularly stated in the City Manager's report to this Council dated March 7, 2011. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: # .. 1-.. OJ. (n'07"-- I I~~,.. -.. C VY\./ CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7, 2011 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 of City-owned property 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 price is consistent with the assessments of adjacent Botetourt County properties of similar condition, context, and use, and is therefore determined to be valued appropriately. Considerations: Disposition of this property at the offered price will eliminate the need for City forces to maintain the property. The property has no identified future public use. Recommended Action: Authorize the City Manager to execute a deed, and any other appropriate documents, approved as to form by the City Attorney, necessary to transfer the parcel to Ned B. Jeter, II and Darrell B. Jeter for the consideration of $81 ,600. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Susan Lower, Director of Real Estate Valuation Robert Ledger, Economic Development Manager Cassandra Turner, Economic Development Specialist The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ JETER FARMS C/O NED 181 BLUE RIDGE BLVD ROANOKE VA 24012 I - ~ ,-.~ _ . _.' ... .i' 7'\ .\ t'\BP. fjl H~\itY ),)'1' CI \\ tLc.Rr.. 1. - . . I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I B. JETER REFERENCE: 80177461 12542671 Property NPH-Sale of State of Virginia City of Roanoke I, (the unders igned) an authori zed representa ti ve of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a dai~y newspaper published in RDanok~, 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 \\1111111/, ,,\ LA '" " :{ p.. YI11 " ";I_~ . . . . . . , , '"'fA ,", " S-V.. :-{ ,.-7,V ' ~ ~ ,,~O\p..~ ", -:. : Q:.. ?\..ISUC " ic-:' = r:o : 090930'.:' -' #1 ,- = : y>.cG. N\\SS\O~: <t: = =~: ~~Oi'-N ,:~= -:. -. \" :~:: -:. 4,", . ,,' ~ : "" V/f_ ", .' ~"...... ", ''7~ ..,....,. '\)\ ...' '" ONWEAL,'0. ..."" '" \" Ittllllll\\ PUBLISHED ON: 02/25 TOTAL COST: FILED ON: 190.32 02/25/11 'I NOTlCEOF PUBLIC )'i I . HEARING : , ! The City of Roanokel / /prop?ses to convey! ,approximately 20,4 acres ofJ 'City-owned property to Ned; ,B. Jeter, II and'Dafrell B., ,Jeter, designafed as. a portion of Botetourt County Of~icial Tax No. 108(9)4, which has previously been leased to the Jeters fon ~ agricultural purposes, 1 Pur sua n t tot h el r e qui r 'e men t s 0 fi 9915.2-1800 and 1813 . Code of Virginia' (1950) a~' amended, notice is hereby' given that the City Council I of the City of Roanoke will! hold a public hearing. on thel above matter at, its regular meeting to be held .on Monday, March 7 2011'j commencing at 2:00 p,m:;, or as soon thereafter as the; !!latter may be heard in the' Cou,ncil 'Chamber~, 4th' Floor! Noel C, Taylor MuniCipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011 Further info,mation is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and, express their opinions on said matter. !f you,a~e a person with a , disability who needs' ,acc~mmodations for this, heanng, please contact the City Clerk's Office at (540) , 853-2541, before 12:00 ~g~1.on Thursday, March 3, GIVEN. under my hand this 22nd day of February 2011. . , , Stephanie M, Moon, .. City Cle'k (12542671) --------------------------------------------------+------------------------ ~~~~~~~::~__~~-~~ Billing Services Representative [ffi" , ~ \' "". 1, y. .' .,'~' .~,- NOTICE OF PUBLIC HEARING . ." rOt 1 I ,,'," i'i". ';;" The City of Roanoke proposes to convey approximately 20.4 acres of City-owned property to Ned B. Jeter, II and Darrell B. Jeter, designated as a portion of Botetourt County Official Tax No. 108(9)4, which has previously been leased to the Jeters for agricultural purposes. Pursuant to the requirements of ~~ 15.2-1800 and 1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council ofthe City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on Monday, March 7,2011, commencing at 2:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, 24011. Further information is available from the Office ofthe City Clerk for the City of Roanoke at (540) 853-2541. Citizens shan have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on Thursday, March 3,2011. GIVEN under my hand this 22nddayof February , 2011. Stephanie M. Moon, City Clerk Notice to Publisher: Publish in the Roanoke Times once on Friday, February 25,2011. Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 Send Bill to: Jeter Farms c/o Ned B. Jeter 181 Blue Ridge Blvd Roanoke, Virginia 24012 (540) 312-7754 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 . STEPHANIEM.MOON,MMC City Clerk March 8, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Ned B. Jeter Ned B. Jeter, II Darrell B. Jeter 181 Blue Ridge Boulevard Roanoke, Virginia 24012 Gentlemen: I am enclosing copy of Ordinance No. 39069-030711 authorizing the City Manager to execute a. lease agreement with Ned B. Jeter, Ned B. Jeter, II, and Darrell B. Jeter, to lease approximately 7.41 acres of City-owned property, being a portion of Botetourt County Official Tax No. 108(9)1, 1 A, 2, located northwest of the former City Nursing Home at Coyner Springs in Botetourt County, Virginia, for agricultural purposes, for an initial term of one year, beginning retroactive to March 1, 2011, and expiring February 28, 2012, subject to four additional one year term renewals upon mutual agreement of the parties, at an annual rental of $20.00 per acre, totaling $148.20 per year, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 7, 2011, and is in full force and effect upon its passage. .. ~\~t)a-vJ Stephanie M. Moon, MMd City Clerk Enclosure pc: 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 Robert Ledger, Manager, Economic Development 01e- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of March, 2011. No. 39069-030711. AN ORDINANCE authorizing the City Manager to execute a lease agreement with Ned B. Jeter, Ned B. Jeter, II, and Darrell B. Jeter, to lease approximately 7.41 acres of City-owned property, being a portion of Botetourt County Official Tax No. 108(9)1, lA, 2; and dispensing with the seco,nd reading of this ordinance by title. WHEREAS, a public hearing was held on March 7, 2011, pursuant to SS15.2-1800 and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, a lease agreement with Ned B. Jeter, Ned B. Jeter, II, and Darrell B. Jeter, to lease approximately 7.41 acres of City-owned property, being a portion of Botetourt County Official Tax No. 108(9)1, lA, 2, located northwest of the former City Nursing Home at Coyner Springs in Botetourt County, Virginia, for agricultural purposes, for an initial term of one year, beginning retroactive to March 1, 2011, and expiring February 28,2012, subject to four additional one year term renewals upon mutual agreement of the parties, at an annual rental of$20 per acre, totaling . . .. $148.20 per year, upon certain terms and' conditions, and as more particularly I described in the report of the City Manager to Council dated March 7,2011. 1 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: ~'rn.~\hV City Clerk. 2 CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council March 7, 2011 Request to Lease Approximately 7.41 Acres of Land in Botetourt County to Mr. Ned B. jeter, Ned B. jeter, II and Darrell B. Jeter Background: Since April of 1982, Mr. Ned B. Jeter has leased approximately 7.41 acres.of City- owned land, located nQrthwest of the former City Nursing Home at Coyner Springs, for agricultural use. The current lease at ten dollars ($10) per acre expired 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. Considerations: Farming of the tract serves the primary purpose of keeping it cleared and eliminating the need for City forces to keep it cleared and mowed. Lease rate is twenty dollars ($20) per area per year. Lessee will be required to maintain fencing as necessary and assu me all liability for damage to and by their actions or actions of their livestock, machinery, equipment, employees and guests. Lessee is to provide liability insurance listing the City of Roanoke, its officers, agents, employees and volunteers as additional insured. Recommended Action: Authorize the City Manager to execute a lease, similar in form to the one attached with Ned B. Jeter, Ned B. Jeter, II and Darrell B. Jeter, for approximately 7.41 acres of land in Botetourt County, for a period of one (1) year, subject to four additional renewals of one-year terms upon mutual agreement of the parties, retroactive back to March 1, 2011 and expiring February 28, 2012. All d cu ts hall be upon form approved by the City Attorney. ISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Robert Ledger, Economic Development Manager Cassandra Turner, economic Development Specialist Joshua Mabry, Tax Compliance Supervisor Attachment: 2011 Lease Agreement 2 LEASE AGREEMENT THIS LEASE AGREEMENT, made as ofthis _day of , 2011, by and between the CITY OF ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia ("Lessor"), and NED B. JETER, NED B. JETER, II AND DARRELL B. JETER ("Lessee"), WIT N E SSE T H: Lessor and Lessee, for and in consideration of mutual covenants contained in this Lease Agreement, do hereby covenant and agree as follows: 1. Leased Premises -_Lessor hereby leases to Lessee, subject to the' terms and conditions contained herein, and Lessee hereby accepts from the Lessor, as tenant, approximately 7.41 acres of land located northwest of the Roanoke City Nursing Home at Coyner Springs, as more particularly shown on the Plat Showing City Owned Property at Coyner Springs to be Leased for Farm Purpose dated March 21, 1991, attached hereto as "Exhibit A" and made a part hereof (hereinafter referred to as the "Leased Premises"). 2. Condition of the Leased Premises - Lessee has inspected the Leased Premises and acknowledges that the Leased Premises are suitable. for the purpose intended by the Lessee and the Leased Premises are being made available "as is", and accepted in their present condition. 3. Alterations - There shall be no major alterations of the Leased Premises, without Lessor's prior written consent. 4. Permitted Use and Maintenance - The Leased Premises shall be used for the planting and harvesting of agricultural crops, and activities ancillary thereto and for no other purpose. Lessee agrees to be responsible for all maintenance of any kind on the Leased Premises. If Lessee does not plant crops on all the Leased Premises, Lessee shall mow the Leased Premises or such part thereof npt used for growing crops at least twice a year between June and October and otherwise keep the Leased Premises in good appearance and free and clear of debris and litter. Lessee shall maintain all fencing. Lessee shall assume all liability for damage to Lessee's person, livestock, machinery, equipment, agents, employees, guests, invitees, and contractors. Lessee shall assume all liability for damage by its actions or actions of its livestock, machinery, equipment, agents, employees, guests, invitees and contractors. 5. Term - The term of this Lease Agreement shall be for a period of one (1) year, commencmg on ,2011, and continuing until midnight, ,2012. This Lease Agreement may be renewed for up to four additional terms of one year each upon mutual agreement of the parties. This lease shall be terminable by either party upon thirty days written notice. Provided, however, should the Lessee have planted a crop as yet unharvested, the City shall give four months written notice of termination. 6. Rental - Annual rental shall be $148.20 per year, payable in advance, and mailed or otherwise delivered to the Lessor's Office of Billings and Collections, Room 252 Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011-1529. Rent is not subject to proration. 7. Compliance with laws. rules and regulations - In Lessee's exercise of the rights and privileges granted herein, Lessee, its agents, employees, guests, invitees, contractors, and/or any other person over whom Lessee has control shall observe, obey and comply fully at Lessee's own expense with all present and future, federal state and local laws, rules or regulations, applicable to or affecting directly or indirectly Lessee or its operations and activities on or in connection with the Leased Premises. 8. Utilities - Lessee shall pay all utility connections and service charges, if any, with respect to the Leased Premises. 9. Compliance with Environmental Laws - Lessee shall comply with all federal, state and local laws, rules, regulations, resolutions and ordinances controlling air, water, noise, solid waste and other pollution and relating to the use, storage, transportation, release or disposal of hazardous material substances or waste. 10. Hazardous Waste and Materials Prohibited - Lessee shall not bring or allow or permit to be brought onto, stored, disposed of, or released, any hazardous, toxic, or petroleum substances; waste or materials 0 f any kind on the Leased Premises. 11. Report release of Hazardous Materials - Lessee shall immediately furnish to the Lessor's Director of Utilities and Operations written notice of any and all releases of hazardous waste, materials or substances whenever such releases are required to be reported to any federal, state, or local authority, and pay for all cleanup and removal costs. Such written notice shall identifY the substance released, the amount released, the measures undertaken to cleanup and remove the released material and any contaminated soil or water. Lessee shall also provide Lessor with copies of any and all reports resulting from tests on the Leased Premises or made to any governmental agency which relate to the Leased premises. 12. Environmental Indemnifications - Regardless of the City's acquiescence and in addition to the indemnification provisions contained elsewhere in this Lease Agreement, Lessee shall indemnifY, defend, and hold Lessor, its officers, agents and employees, harmless from all costs, liabilities, penalties, or fmes, including attorney's fees, resulting from or arising out of Lessee violation of the environmental provisions contained in this Lease Agreement and agrees to reimburse the Lessor for any and all costs and expenses incurred in eliminating or remedying such violations. Lessee further covenants and agrees to reimburse and hold the Lessor its officers, agents and employees, harmless from all costs, expenses, attorney's fees and all penalties or civil judgments obtained against the Lessor as a result of Lessee's use, release or disposal of petroleum product, hazardous substance, material, or waste onto the ground or into the air or water. Lessee agrees to waive any and all statutes of limitations applicable to any controversy or dispute arising Linder these environmental provisions and Lessee further agrees that it will not raise or plead a statute of limitation defense in any action arising out of Lessee's failure to comply with the environmental provisions contained herein. 13. Insurance Coverage - Lessee shall obtain liability insurance coverage with respect to claims arising out of the subject matter ofthis Lease Agreement. The amount of this insurance shall be not less than: (a) General Aggregate $1,000,000.00; (b) Products - Complete/Operations Aggregate - $1,000,000.00; (c) Personal and Advertising Injury - $1,000,000.00; (d) Each occurrence - $1,000,000.00; (e) Above amounts maybe met by umbrella form coverage in the minimum amount of $1,000,000.00 aggregate; $1,000,000.00 each occurrence. Lessee shall name the Lessor, its officers, agents, employees and additional insureds as its interest may appear on the above policy. Such coverage shall not be canceled or materially altered except after thirty days written notice of such cancellation or material alteration to the Lessor. Prior to the execution of this Lease Agreement, Lessee shall provide the Lessor with an exact copy of the Certificate of Insurance as specified above. All renewal policies shall be delivered to the Lessor at least fifteen days prior to the expiration date of the expiring policy. If at any time the coverage, carrier or limits on any policy or the insurance requirements contained herein shall become unsatisfactory to the Lessor, Lessee shall forthwith provide a new policy meeting the requirements of the Lessor. 14. Indemnity -_Lessee shall indemnify and hold harmless the Lessor, its officers, agents and employees, against any and all loss, cost or expense, including attorney's fees, resulting from any claim, whether or not reduced to a judgment, and for any liability of any nature whatsoever that may arise out of or result from activities or omissions of Lessee, its successors, officers, agents, employees, assigns, guests, contractors, or invitees, on the Leased Premises, or other City-owned property pursuant to this lease, including, without limitation, fines and penalties, violations of federal, state or 10ca11aws, or regulations promulgated thereunder, personal injury, wrongful death, or property damage claims. In addition to the indemnification provision contained elsewhere in this Lease Agreement, and regardless of the Lessor's acquiescence, Lessee agrees to indemnify, defend and hold the Lessor, its officers, agents and employees, harmless from any and all costs, liabilities, expenses, lines, penalties, or civil judgments, including attorney's fees resulting from or obtained against or paid by the Lessor as a result of Lessee's violations of or failure to comply with any other provisions of this 'Lease Agreement. 15. Subleasing - Lessee covenants and agrees that it will not sublet, license, assign, or transfer by operation oflaw or otherwise this Lease Agreement, the Leased Premises or any right Lessee is authorized to exercise hereunder, without the prior written consent of the Lessor. Any attempt by the Lessee to sublet, license, assign, or transfer by operation of law or otherwise this Lease Agreement, the Leased Premises, or any rights Lessee is authorized to exercise hereunder without the prior written consent of the Lessor shall result in the automatic termination of this Lease Agreement. 16. Notice - Unless otherwise specified, all notices, consents and approvals required or authorized by this Lease Agreement to be given by or on behalf of either party to the other, shall be in writing and signed by a duly designated representative of the party by or on whose behalf they are given and shall be deemed given three days after the time a certified letter properly addressed, postage prepaid, is deposited in any United States Post Office or upon hand delivery. Notice to the City or'Roanoke shall be addressed to the: City of Roanoke, Attention City Manager Room 364 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 or at such other office as Lessor may hereinafter designate by notice to the Lessee in writing. Notice to the Lessee shall be sent to: Ned B. Jeter 2120 Blue Ridge Blvd. Roanoke, Virginia 24012 or at such other place as Lessee may hereinafter designate by notice to the Lessor in writing. 17. Entire Agreement - This Lease Agreement constitutes the entire understanding between the parties. Any changes or modification of this Lease Agreement must be in writing signed by both parties. 18. Severability - In the event any provision herein shall be finally declared void or illegal by any court or administrative agency having jurisdiction, the remaining provisions shall continue in full force and effect as nearly as possible in accordance with the original intent of the parties. 19. Headings - The headings used in this Lease Agreement are intended for convenience and reference only and do not defme, expand, or limit the scope or meaning of any provision ofthis Lease Agreement. IN WITNESS WHEREOF, the parties have executed this Lease Agreement as of the day and year first written above: ATTEST: CITY OF ROANOKE, VIRGINIA Stephanie M. Moon, City Clerk By Christopher P. Morrill, City Manager Approved as to form: Approved as to execution: Assistant City Attorney Assistant City Attorney ~ _, ...~ 'l." '" \ \ ;\~ ~\i ~\ ~j =j -'~~- ~. ~ ,_;.JJ,.. ~ '.. '1\ \ \ ~I" ,- .I~ ... ';'1 i:-: ~; ~ I l. " ' ,'~'... ..~/ ~/ -., / 1_/ . ':/' -/.,; "';/:>' ~/ f \ ;\ ,~. .. . '6 r. ',\ 'i~"" ...,t . . '.,..t. =.~ EXHIBIT A ~~ J> The Roanoke Times Roanoke, Virginia Affidavit of publication The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - _:. - - - -- JETER FARMS C/O NED 181 BLUE RIDGE BLVD ROANOKE VA 24012 REFERENCE: 80177461 12542459 State of Virginia City of Roanoke I I - I 'jr.r. '-1 hi' '~l""-!C' I~T T" f:LEl::l( '11 r Hl'<: \1 H 11.:, J'..:U _.1 1 ~ r-.r. . ~ t.... I I I I I I I I I I I I I I I I I I I I I I , I I I I I I I , I I I I I I I I I B. JETER NPH-Lease renewal Je I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers .on the following dates: City/County of Roanoke, Commonwealth/State of Virg:!:J1ia. Sworn and subscribed before me this __&~~day of FEB 2011. Witness my hand and official seal. PUBLISHED ON: 02/25 TOTAL COST: FILED ON: 215.28 02/25/11 Notary Public ~\\\II"'I" \\ I, " 1'\ LA )/J1;) I" , . _I r. IV'..'I "; ...' ^"' ...... 'l'A~ ... ...... ~v .... ?-'l .....1,' ...... .: ~ ....\'Oi'\~ C, ".l.; ~ .. .~ . \" ~\,~ ' ..,.. .... = ~ ..' r'0 9r.::I2J?,/0': = - CO . #10 '\~. 4: _ : : ~~G. ~\'2;,':'\v : <::: = :: ~'. .~'{c,~~ : - = -,... . I"~ ~ . C!:l' .. :. -. \\ .:~: ... ~ '. \l .~.. ...... Q ". .... (. .... ..., ~JlI ...... '0'" '" IV/ONWE p..,\..\y... "" ""1111111\\\\\ NOl1~E~~ PUBUC I . HEARING The City of Roanoke proposes to lease approximately 7.41 acres ofl City-owned property, beini: a I portion of Botetourt County Official Tax No. 108(9) 1, 1A, 2, located northwest of the former City Nursing Home at Coyner Springs in Botetourt County, Virginia, to Ned B. Jeter, Ned B.' Jeter, II and Darrell B. Jeter,; to be used for agriculturaL Lise, for an initial term ofl one year, sUbj.ec t to fourl additional one year term renewals. upon mutual agreement of he parties, commencing March 1" 2011. Pur sua n t tot h el r e qui rem e n t s 0 f; 9 9 1 5 . 2 - 1 8 0 0 a n dl 15.2-1813, Code of Virginia' (1950) as amended, notice is hereby given that the City Council of the.City of Roanoke will hold a public: hearing on the above' matter at its regul.r meeting to be .held on Monday, March 7, 2011, commencing at 2:00 p.m., in the Council Chambers, 4th Floor, Noel C..Taylor Municipal Building, 2.15 Church Avenue, S.W.,. Roanoke, Virginia,24011. ! Further information is. available from the/Office of the City Clerk for the City of R 0 a n 0 k e a ti (,5 4 0 ) , 853-2541. ~: Citizens shall nave the opportunity to be heard and, express their opinions on' said matter. . .If you are a person with a' disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 1.2:00 noon on. Thursday, March 3,., 2011. i GIVEN under my hand this: 22nd day of February, 2011. Stephanie M. Moon City Clerk (12542459) ! --------------------------------------------------+------------------------ ---~,~ Authorized v---. ...4- Signature:___f~j74f__ " ~, ...",. ... .,; ;', ~ -::>: t Billing Services Representative "1,", '>. ,,'..i. -' ,. , .) NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease approximately 7.41 acres of City-owned property, being a portion of Botetourt County Official Tax No, 108(9) 1, lA, 2, located northwest of the former City Nursing Home at Coyner Springs in Botetourt County, Virginia, to Ned B. Jeter, Ned B. Jeter, II and Darrell B. Jeter, to be used for agricultural use, for an initial term of one year, subjec;t to four additional one year term renewals upon mutual agreement of the parties, commencing March 1, 2011. Pursuant to the requirements of SS15.2-1800 and 15.2-1813, Code of Virginia (1950) as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on Monday, March 7, 2011, commencing at 2:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, 24011. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on Thursday, March 3, 2011. GIVEN under my hand this 22nd day of February , 2011. Stephanie M. Moon City Clerk Notice to Publisher: Publish in the Roanoke Times once on Friday, February 25,2011. Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 Send Bill to: Jeter Farms c/o Ned B. Jeter 181 Blue Ridge Blvd Roanoke, Virginia 24012 (540) 312-7754 CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7,2011 Status Report - Explore Park Motion Picture Productiol:'l I would like to sponsor a request from Elmer Hodge, a member of the Virginia Recreational Facilities Authority Board, to present to City Council a report on the economic impact of feature-length motion picture production undertaken at Explore Park between July and December, 2010. RISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers d", -, ' ',-:".' - iP. Cl,. 250 local hires 17,640 Room nights in local Hotels 43 shooting days in Virginia . . .and nights, .. .and more nights! months of preparation~~ '.~ _ l I i I i I I r~',,;.. i "', 'P . . I " r I' ,4 Local Economic Impact $3,730,159 based on actual spending figures provided by producer, times industry standard 1.8 multiplier CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7, 2011 Annual Report - Roanoke Valley Convention and Visitors Bureau I would like to sponsor a request from Landon Howard, Executive Director, Roanoke Valley Convention and Visitors Bureau, to present to City Council an annual report. CHRISTOPHER p, MORRILL City Manager Distribution: Council Appointed Officers ~1!;$ ~~ S~~@ Rod~@P~:zt 2009 - 2010 ANNUAL REPORT Ck~ LYL::,.<VD.~ ~ ~~Q~~j"T~s~~.~r f'-11S3i(Hl Staternent ,:::::or'.tents ----o.~_____~______~=___~""===~_, --~ MISSION STATEMENT The RVCVB exists to promote the Roanoke Valley as a unique destination, with an outstanding quality of life, for leisure tourism, meetings, sporting events, recreation and business, and to facilitate the financial and cultural growth of the community as an exceptional place to live, work and recreate. CONTENTS 3 Message from the President 4 Board of Directors 5 Bureau Staff 6 State of the Bureau 7. Tourism in the Valley 8 Occupancy and Average Daily Rate 9 By the Numbers 11 Executive Director Recap fvless2g2 fron1 th:::. Pre'5:.1dent :...a~~___~__.....~___ ~___~=::7-' .............~.-:~_. MESSAGE FROM THE PRESIDENT These are exciting times to be living, learning, working and promoting western Virginia. This annual report clearly demonstrates significant . accomplishments made by the Roanoke Valley Convention & Visitors Bureau (RVCVB) with the outstanding collaborative support by our partner members and funding jurisdictions (Botetourt County, City of Roanoke, .City of Salem, Franklin County and Roanoke County). Under extraordinary leadership, the FY 09/10 year was filled with new and exciting direction. Landon Howard's arrival as the Bureau's executive director has garnered a renewed interest and understanding of the impact of tourism in the Valley and has served as an impetus to position Virginia's Blue Ridge Mountains as a destination. Initiatives were presented including new destination management software enabling greater efficiencies internally, a search was begun to hire a national public relations firm committed to bring qualified travel writers from diverse media outlets for a variety of regional experiences and the restaurant industry was engaged more than ever before. These. are just a handful of examples of what was slated for implementation. The tourism industry in the region has clearly demonstrated a "can do attitude" during a time filled with change and economic hardship. The value and quality of our tourism product combined with our natural beauty and southern hospitality continue to make the Roanoke Valley region a viable and desirable destination for diverse audiences. The RVCVB Board of Directors continues to look for innovative. ways to transform "business as usual" into a creative, dynamic approach to marketing and promoting the region through partnerships. With the leadership provided by the committed, outstanding staff of the RVCVB combined with the expertise provided by our industry partners and stakeholders, tourism growth is inevitable. Along these same lines, great strides have been made to strengthen collaborative relationships with key organizations including the Virginia Tourism Corporation, Roanoke Regional Partnership, Roanoke Regional Chamber of Commerce and Downtown Roanoke Inc. Working together to combine our resources and goals will result in gaining a much greater market share. Thank you for your many contributions toward the Bureau's efforts to promote the region as a unique destination, with an outstanding quality of life for leisure tourism, meetings, sporting events, recreation and business, and to facilitate the financial and cultural growth of the region as an exceptional place to live, work and recreate. We're fortunate to call the Roanoke Valley home and look forward to even more opportunities to entice visitors to experience their own "Blue Ridge Day." Susan E. Short Board President Roanoke Valley Convention & Visitors Bureau ~~, ~~=~~er:::::::l~f'2l1.~__I~~~_.4:::iiJ!J'E1Jf!it..v::::!f7m~~ 2009 - 201C .~Nr\j!J~L RE;DORT . 3 '+ 2009 - .2010 80::ircl of Dtj".::;ctors _.-._~~---~--~-~-, ~~~,",""J --~ 2009 - 2010 BOARD OF DIRECTORS Susan E. Short Virginia Tech Roanoke Center Board President Carey Harveycutter Salem Civic Center Board Treasurer Pete Lampman Virginia Amateur Sp.orts Board Vice-President Neil Ordway Holiday Inn Roanoke - Valley View Board Past President Gary Walton The Hotel Roanoke & Conference Center Board Secretary Dave Andersen Dominion Lodging John Lugar Valley Forward Darlene Burcham City of Roanoke - City Manager Christopher P. Morrill City of Roanoke - City Manager Steve Buschor City of Roanoke Parks & Recreation Dharmendra Patel Samip Management Chris Connolly Roanoke Civic Center Pete Peters Botetourt County Parks, Recreation & Tourism Kevin Costello County of Botetourt - Tourism Coordinator Laura Rawlings The Arts Council of the Blue Ridge Carthan Currin Martin Brothers Contractors Kay Strickland Virginia Western Community College Education Foundation John Dudley Residence Inn, Roanoke Airport James E. Taliaffero, II City of Salem - Assistant City Manager B. Clayton Goodman, III County of Roanoke - County Administrator A. Morris Turner, Jr. First Citizens Bank Pete Haislip Roanoke County Parks, Recreation & Tourism Margaret-Hunter Wade Cox Communications Shirley Holland Carilion Clinic Joyce Waugh Roanoke Regional Chamber of Commerce John Katz Salem Red Sox Debra Weir County of Franklin - Tourism/Special Events Manager Pete Larkin Office of Congressman Robert Goodlatte Lee Wilhelm McNeil Roofing, Inc. Mary Beth Layman Vinton War Memorial Barton Wilner Entre Computer Center 4 ~_.c::::J._1Qill!:!lli:!llll._~'='_1._~lIR,Vii!ii!Ji1~~~~&!::!lo__~-'_~-"= ---~-----~_...--..-.-........ BUREAU STAFF 8U:'<?3U St<.:~]Ft / '3t,3~f I \,i,-::;i'.I;"";t2o,?rs ...-._-~---- The Bureau staff consists of 8 full-time employees, 8 part-time employees and 14 volunteers. " '\"_,:;_ <".,.,' ii ". '~:"> d'" '~,,/,_' . ,O"rector'oftourlsm""'J" .. a.COmmillllcatlon~ ': ~ j;..~~-1' <~ ,- -,,', 'lfl~ \'~;<>/f.'>': ~',:; ,.': Part'n~r~hlp:' . ~,' ~~:~:~~~a0~~~~!~' STAFF Landon Howard Executive Director Heidi Mowry Administration Manager Debora Wright Director of Marketing Catherine Fox Director of Tourism & Communications Kelly Burd-Adams Director of Sales VOLUNTEERS Ann Andrews Hugh Brown Joe Cummings Arleen Goble "-'<}','--'<--) '-. : Vlsltcir'&: intQr~atlori~' serVices Supervisor: .f,~--::'~ -~.~.. <, "'..>'~ .~5~!-' Trena Pividal Marketing Coordinator Christopher Nicholas Visitor & Information Services Supervisor Vickie Meeks Miller Convention Sales & Services Coordinator Barbara Fink Information Specialist (Part-Time) Amber Motley Information Specialist (Part-Time) Dot Leonard Information Specialist (Part-Time) Patricia Heaton Jack & Manette Newcomb Dot Piedmont Marvin & Lee Pollard Velma Thomas Information Specialist (Part-Time) Jane Smith Information Specialist (Part-Time) Janet Lampman Information Specialist (Part-Time) Sheryl Newcomb Information Specialist (Part-Time) Zach Brabham Information Specialist (Part-Time) Molly Putnam Marion Rodgers Carlton Saul Martha Worrell 2()C~~ - 2'JiO _A.I'Ji'~U.L\L REPOF:T . -"Il1lIllIIIIlm_.II!SIIIIi1JJg1&_-"_~~~_.lA1.__~-'''I!III!lIIEIIl, ~_JlIl!Illlo.__ '. State ~)f tl~le 8ur2au / 8ucl';J2t H!3EOrv ---=-,- ~_~~'liiIIr"'==::7'___=""""'" :.-:~~ STATE OF THE BUREAU The Roanoke Valley Convention & Visitors Bureau is an independent 501 c (6) not-for-profit corporation. The Bureau is supported by funding from 5 local governments and over 200 private sector members. FUNDING SOURCES . City of Roanoke ..........................................................51.4% 4.6% o County of Botetourt.....................................................2.1% 1.6% 2.1% 51.4% . County of Roanoke....................................................12.9% o City of Salem ...............................................................10.2% a County of Franklin .......................................................1.6% 10.2% D State Grants & Miscellaneous Funds .................. 17.2% III Mem bersh i p........... ....... ...... ................. .......................... 4.6% BUDGET HISTORY The Bureau's budget increased approximately 1.1% in 2009/2010. 750.000... 2.000.000... 1.750.000... 1.500.000... 1.250.000... 1.000.000.. 500.000... 2005/2006 2006/2007 2007/2008 2008/2009 2009/2010 b ~\.~.e::::a =ii!M.~ _~ cz:::::.. ~____ ~lI!r~ =. ~J"~~'= ~n:n~ "IIIIIIIlIiI8'J~-= . . Tourisr"n In the \/aHe}i =:::;7....-...r-~_~=~~__-=....."." '-~-.:::=:::::7_'-"'_~=___ TOURISM IN THE VALLEY . Over $610 million in annual expenditures . Over 7.100 jobs directly related to tourism . Over $131.590,000 in payroll 2.2% 4.4% 58.3% 59.2% ROOM TAX MEALS TAX ROOM TAX Locality Revenue % of Total · City of Roanoke (7% tax rate) ...................................................................................... $2.641.196...........................58.3% G City of Salem (7% tax rate) ............................................................................................ $809,386............................17.9% Ii County of Roanoke (5% tax rate) ..................................................................................$729.227 ...........................16.0% o County of Botetourt (5% tax rate) ............................................................................... $253.926 ............................. 5.6% !:J County of Franklin (5% tax rate) .......................................................................................$98,193 ..............................2.2% $4,531,928 MEALS TAX' Locality Revenue % of Total · City of Roanoke (5% tax rate).................................................................................... $11.16 6,378...........................59.2% IlJ City of Salem (4% tax rate)......................................................................................... $2,422.604 ............................12.8% o County of Roanoke (4% tax rate) ............................................................................. $3.394.302 ............................18.0% r::J County of Botetourt (4% tax rate) .............................................................................$1.057.760 ............................. 5.6% fl County of Franklin (4% tax rate)................................................................................... $834, 825.............................4.4% * Includes visitors and residents $18,875.869 Source: local governments 21J09 - 2010 ,6,~,lr".jl-..!.AL S:EPORT . 7 c:::t::!o. ~_ ~r:IiY..'1!!E::7 =. =~~ = =n=.. ~z::=:::;>".a=.~, ~!E!.;..""'f::l!!21m~.r~ . , GCC:.J~)ancy / .~.::'.I2rd\~J'2 Dad.'./ RatE' (..::i,[)q) -~--~------_.-.._~--~..-.:; ---~-....-,~~ OCCUPANCY ROANOKE VALLEY VIRGINIA USA Jul y 2009 ...... ....................................... ................. .........58 .2%..................... .......... .... ..... 65.9% ......... ........ ....................... 64.1 % August 2009................................................................. 51.5% ......................................... 61.6% .........................................60.7% September 2009............... ................... ............... ........ 57.0% ....... ..................... ............ 56.0% ........................................ 56.7% October 2009................. ................. ....... ........ ...... ....... .58 .2%............ ........ ........ ....... ......58.6% ........................................ 58.1% Novem ber 2009 ..................................... .....................44.1 % .............. ........................ ...47.3% ................. ..................... ...49.5% December 2009......................................................... 40.7% .........................................41.1%.........................................44.2% Janua ry 2010...... ........... ................................ ........ ....... 34.9% ....... ......................... ........39.6% ........... .... ......... ........... ..... 45.1 % February 2010 ............................................................. 42.2%........................................ 46.2% ........................................53.0% March 201 0 .................................. ....... ............................ 51.1 % ............... ........... ........ ........55.3%....................... ........ ..........57.9% Apri I 2010....................................................................... 51.3% ......................................... 61.5% .........................................58.4% May 2010 ..................... ...................................................54.7%............ ................. ........... 60.9% .............. .... ......................58.9% June 2010 ...................................................................... 55.6%........................................ 66.6% ....................................... 65.0% AVERAGE DAILY RATE (ADR) ROANOKE VALLEY VIRGINIA USA Jul y 2009................................ ................. ........ .............$ 76.48... ................. ............ ....... $97.56 ........... .......... ... ........... .....$97.18 Aug ust 2009... ....................:........ ................................$76.70 ....... .......... .................... ..$96.54 .............. ........................ $96.58 September 2009................................................... ..... $79.78..................... ........... .......$98 .63............................ ....... .... $96.67 October 2009........... .......... .............. ................. .......... $81.00 ........... ...... ............ ..... ..... $97.93 ...... ......... ..... .................. .$99.08 November 2009......................................................... $76.21 ...................................... $90.06 ......................................$93.60 December 2009 ............................. ............................ $72.55....... .......... ........... ......... ..$84.65 ................. ..................... $93.73 Jan ua ry 2010......................................................... ....... $74.52 ..................... .................. $88. 67 .................... ...................$93. 93 February 2010 ............................................................. $75.31 ....................................... $88.77 ...................................... $96.40 March 2010 ................................... ............. ................... $77.59 ............... ......... ........ .......$96. 92................................... .... $97. 90 Apri I 2010...... ................. ............................................... $74.82.... ........................ ....... .... $97.04.................... ................... $97. 72 May 2010 .................. ..................................................... $81.40 .............. ................. ........$ 99 .03 ..................... ........ ......... $97.50 June 2010 ...................................................................... $75.51 ...................................... $100.81......................................$98.33 8 Source: Smith Travel Research =~.='l'm3'..n;~__..<:::z::a~,_~i!:i!i!CZ!i7e:::::!o.~=..~..c:::::::l__Zlo__;~..c::i:lI 8y' [he i\lunlb-9r::. c=:::7'~'=-" ~~ = """""'~, I",,,...=~,~~~.~"MF""'~'-~_-=-....m.=_= BY THE NUMBERS l 'iiliOOJ ~ 0:> ~ I Tota I Medi a Earned ........ ......... ........ ..... ........... .............................. ................... ............. ......... ................................... $753,334 Tota I Free Advertising......................." ....... ............. ......................................... .................... .................................... ..$59,382 l,~ .~ I Website - Number of Unique Visitors ....................................................................................................................154,226 Publications, Internet, Telephone, E-mail ....................................................................................;........................134,410 Direct Spending from Leisure Travel......................................................................................,.................... $43,551,043 20C'9 "" 2010 .~!"Ji""JljAL. R~P()RT . 9 ~~~~.-~=-~~,~.==an~~fllii1:Z:!fZ7Li::::l.~~~!IS.v:EJr:1=~~ . . E}/ li.o::- j'lwYtbers (Contiifl.,/2r:!) .- ~,~',,",./~~--_--~"""'!- c-.~__~_...-.--..~ BY THE NUMBERS (CONTINUED) , Travel Trade - Groups Day-Trip Groups........ .... ..... .... .... ......... ...................... ........... .......... ... ....................... ..... ..................... ........... ......... ...... ... ....... 64 Day-Trip Visitors (avg. 38 people per tour) .............................................................................................................2,432 Day-Trip Economic Impact (avg. $60 per person).........................................................................................$145,920 Overnight Groups .... ................... ....... ....................................... ........................ ...... ......... ...... ............................... ................. 80 Overnight Groups Room-nights Generated ..............................................................................................................1,577 Overnight Groups Economic I mpact ($105/pp/dbl)....................................................................................... $331,170 Total Group Economic Impact ............................................................................................................................ $477,090 't74"'-~"gN". ~ ~-" I ~~2.ny~:nfi~ns and Sports. . . i Convention Leads Sales Lead s Generated............ ............. ......... ....................................... ....... .......................... .......... .................... ...... ... .....53 New Busi ness...... ................. ............................... ....................... ..... ........ ........... ..... ........ .................. ....................... ............30 Ma i n tena n ce Acco u nts ...................................................................................................................................................... 23 Sing Ie Property Busi ness........ ........................................... .......................... ..... ................. ...................... ...... ........... ....... 38 Confirmed Convention Bookings Con fi rmed Booki ng s........................................................................................................................................................... 25 New Business.... ................. .......................... ............. ............. ............... ............. .................. ....................... .................. ...... ...13 Ma i ntenance Accounts ...... ......... ........ ........... ............. .... ..... ........ ......... ....... ....................... ... .... ...... ............. ..... ........ ..... ....12 I n-House (Sing Ie Property Busi ness)......................... ....... ............... ............. .................... ........ ............... ......... .............13 Confirmed Booked Room-Nights ......................................................................................................................... 13,005 New B u si ness............................................................................................................................................................ . 2,285 Maintenance Accounts......................... ............................. .......... ........... ............... ......... ............. ........... ......... .....10,720 I n-House (Sing Ie Property Busi ness) ....................... ....... ........... ........ ....... .......................... ...... ........... ........... ..2,285 Direct Spending Del egate........................................................................................................................................................ $12,860,488 Groups Serviced (Conventions & Sports) .......................................................................................... $24,239,883 Golf Package Program Golf Packages Sold.. ............... ........ ........... ..... ........ ......... ............... .... ..... .... ........................ ............. ............. ...... ....... ........53 Golf Revenue ...... .... ........... ....... ....................... ...................... .... ..... ........ ................ .......................... ...... ............. .... $117,660 10 .,.,..,."...,.-,~L:::3.~,~_l~..=.~_~l&__~~~~~~!i!1t~_~A;E'2 E;...e('utl\;"(~ D!r:~ctCJ( RecElr) ~...--~-~~-._-~..-=~" :.-.~ ~...--_ _'lIlIIr~ ~_'3IIIIIIIIiI EXECUTIVE DIRECTOR RECAP As a newcomer to the Roanoke Valley, it has been a delight to discover a destination filled with a multitude of fun and exciting visitor offerings. The scenic beauty and southern hospitality has been inspiring to my family and me as we settle in our new Virginia home. The warm welcome from this region's industry professionals would be the envy of any new CVB head,.and the welcome reception on February 18th will be an event I will always cherish. During the last five months of FY2009/1O, RVCVB Board members, elected officials, civic leaders, and lodging and attractions managers, individually made time to provide excellent orientations. Governmental leaders provided guidance and the necessary funding for the RVCVB to launch several new initiativesincluding: . Securing the services of a national public relations firm to unite the region and position the Virginia's Blue Ridge Mountains as a destination . Incorporating a new vertical software system to manage all aspects of RVCVB marketing and operations including sales lead generation, marketing, database management and laying the groundwork for a partnership extranet system . Supporting the restaurant industry and the City of Roanoke's "Eat for Education" campaign by providing complimentary partnership and services for one year . Launching a unique, new visitor service program through use of a Segway ambassador to meet visitor needs during peak visitation times . Development of a new organization chart with realignment of staff responsibilities to accomplish future organizational needs . Development of a balanced budget, a transparent program of work, and a transparent performance measures report card to track future bookings, lead generation, and marketing activities . Working closely with the Virginia Tourism Corporation (VTC) to secure matching grants, welcoming the VTC Board of Directors in Roanoke, and hosting the VTC's President, Alisa Bailey, as the keynote speaker for the annual meeting With the support of the RVCVB Board of Directors and a dedicated staff, much has been accomplished during the last five months of FY2009/1O and the groundwork has been laid to build an exciting future in FY20l0/11. We appreciate all who contributed to our FY2009/10 successes! Landon Howard Executive Director Roanoke Valley Convention & Visitors Bureau !:lU:\..~_.€J!5'!fi="lS!..~=~~~~~la:='___I~='~_~{CJn~=~~ 2C)CJ9 - 2010 A.~~NUAL REPOPT . i! . > ' ":. ROANOKE VALLEY CONVENTION & VISITORS BUREAU WWW.VISITROANOKEVA.COM ~-~ :.II&.~"'~~~ 101 SHENANDOAH AVENUE NE I ROANOKE, VIRGINIA 24016 2044 I 540.342.6025 .,............'Y.,.....-...........~......~.,..............~...........'Y.,.....-......,. Information Broker Macro-Economy Roanoke Valley Convention & Visitors Bu reau A~ """"~&.~~ ~NQ~~",,~h~.~r .Jill Attractions._ , ~ Restaurants .& .. R:::~ ! Ret~i1 ", - City of Roanoke March 7, 2011 The Roanoke Valley Convention & Visitors Bureau serves as an informatioo broker for the Roanoke Valley area macro-tourism economy representing and working with over 200 partners. .,............'Y.,.....-............~......~.,..............,.,............'Y.,.....-......,. t+'s ... a/v.. Rida.. "0",.,- Annual Report c4A.. I....,..~&.~ 'VJ\LLE ~NQ~~",,~h~fr .,............'Y.,.....-............~......~.,..............,.,............'Y.,.....-.......,. Program of Work Performance Report AA.. I......~&.~'VJ\LLE ~NQ~~""~,~~.~r .,............'Y.,.....-...........~......~.,..............~...........'Y.,.....-......,. 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Spring Media Tour Dates April 14 - 1 7 May 19 - 23 A~ 1....<cq~IJIiiJJ..~~ ~NQ~~",,~h~.~r Hospitality Training Workshop Presented by the Roanoke Valley Convention & Visitors Bureau Learn how to better attract and retain your customers: . Answer up to 99% of all visitor questims about the region . Get tips m giving great directions . Be better prepared to handie diffiwlt visitors . Make a lasting positive impression increasing repeat business Workshop Includes: . Over 3 hours of interactive training . Invaluable visitor information resource handbook . Complimentary guest pass to 12 area attractions . Customer service excellence overview by Bobbie Walker with the Virginia Tourism Corporatioo Location: Roanoke Civic Center in the Special Events Center Date: Thursday. March 10.2011 Time: 8:30am - Noon or 1 :OOpm - 4:30pm Cost: $15.00 Roanoke Valley CVB members, $20.00 nm-members. $10.00 students Contact - Catherine Fox - cfox@visitroanokeva.com SPACE IS LIMITED!! C7...'\:7....V.,.....-......'C7~......~V....'C7....'C:7...'\:7....V.,.....-......"'CJ Marketing ~~ .a"<V"~&.~'\4('lli ~NQ~~",,~,~~gr .,............T.,.....-............~......~.,......'6"....,.,...."<ill7....'Y.,.....-.......~ Visitor's Guide A~ o..<V....~~ ~NQ~~",,~h~.~r .,......."'V.i:7....'Y.,.....-......"Vir~......~.,......"lliiV....,.,.....~....T.,.....-.......~ simpleview~t. Update 4~ .a..<V..<1&.~~ ~Q~~",,~h~fr .,............'Y.,.....-...........~......~.,......'Gi7....,.,...."L:7....'Y.,..........."'{g simpleviewdl>t. Extranet Training began last week with 50+ regional tourism partners! ~~ 1..<V8&.~'VJ\LLE ~Q~~",,~h~fr .,....~....'Y.,.....-......"'Q'ilP'"~......~T....'UF....~..............,.....-......"O e..<!.~ ~NQ~~",,~h~.~r .,............'Y.,.....-.............~......~.,..............,.,............'Y.,...........,. .,............'Y.,.....-............~......~.,...............................'Y.,.....-......,. c4A. 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Destination -1.; Marketing Association Intcrnati0n81 ... empowerMINT To Destinat;ons and Their Meetings A~ A7....\7..~&.~'VJ\LLE ~NQ~~,"'~h~.~r .,...."'B7....'Y.,.....-......~~......~.,......'C:7....,.,...."'C:7....'Y.,.....-......"'CJ Strategic Marketing Research ?l~ o..<V..~&.~~ ~Q~~'m~h~.~r m7..."'C:7....'Y.,.....-......"C7~.....~.,......'C:7....~..."'C:7...."V.,.....-......"'CJ Funding tJ~ o..<V..~&.~ 'VJ\LLE ~NQ~~'m~'~~.~.r C7...'C7....\7.,.....-......'C7~......~V....'C7....'C:7...'C7....\7.......-....."'CJ Funding - CVB Competitors' Budgets Virginia Beach Asheville, NC Savannah, GA Richmond, VA Norfolk, VA Greensboro, NC Raleigh, NC Loudoun, VA Roanoke, VA Total Budaet Inc. All Sources $ 12.4 Million $ 5.2 Million $ 5.1 Million $ 4.5 Million $ 3.8 Million $ 3.7 Million $ 3.6 Million $ 2.8 Million $ 1.4 Million ~~ o..\7..~&.~ 'VJ\LLE ~NQ~~",,~h~fr C7~'C7""\7"""'-"~'C7~"""~VA'C7""'C:7..a..'C7A\7l&7"'-"~"'CJ FY2009/10 Funding Breakdown Room Taxes Room Taxes RVCVB % RVCVB % Jurisdictions ~ Allocated Received Gov't F unded City of Roanoke $ 2,641,196 $ 721,152 27.3% 65.7% Roanoke County $ 730,028 $ 162,000 22.2% 16.5% City of 5alem $ 809,386 $ 143,000 17.7% 13.0"10 Botetourt County $ 253,926 $ 30,000 11.8% 2.7% Franklin County $ 98.193 S 22 800 23.2% 2.1% Totals $ 4,532,729 $1,078,952 24.2% ~~ OA\7.o.~~~~ ~NQ~~,,,~,~~.~:r ......'C7....'Y.,.....-.......'C7~......~'7....'C7....~...'C7....v.,.....-......."'CJ Future Funding Needs (Based on FY2009/1 0 Room Taxes Collected) Room Taxes RVCVB % FY2010-11 35% Additional lurisdictions Collected Received Allocation Allocation Fundina City of Roanoke $ 2,641,196 27.3% $ 721,152 924,419 203,267 Roanoke County $ 730,028 24.8% $ 162,000 255,510 93,510 City of 5alem $ 809,386 17.7% $ 143,000 283,285 140,285 Botetourt County $ 253,926 11.8% $ 30,000 88,874 58,874 Franklin County $ 98.193 23.2% LU.8ill! 34.368 11568 Totals $ 4,532,729 24.2% $1,078,952 S 1 ,586,456 507,504 t1~ a....'V..yr&.~ 'V;(lli ~NQ~~",,~h~.~r c::7...'C7....v.,.....-......'C7~......~v....'C7....'C::7...'C7....v.,.....-......"'CJ Thank You City of Roanoke! . t1~ a....'VU&.~~ ~NQ~~",,~h~.~.Y 6W IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of March, 2011. No. 39070-030711. A RESOLUTION accepting the 2010 Assistance to Firefighters Grant made to the City of Roanoke Fire-EMS Department by the Department of Homeland Security, FEMA and the U.S. Fire Administration, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council ofthe City of Roanoke as follows: 1. The City of Roanoke does hereby accept from the Department of Homeland Security, FEMA and the U.S. Fire Administration, the 2010 Assistance to Firefighters Grant to the City of Roanoke Fire-EMS Department, in the amount of $213,600 with a local match of $53,400, for a total amount of $267,000, to be used to install mobile data in all of the Fire-EMS front line apparatus. The grant is more particularly described in the report of the City Manager to Council dated March 7, 2011. 2. The City Manager is hereby authorized to execute, and file, on behalf ofthe City, the grant agreement and all necessary documents required to accept the 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 in connection with the City's acceptance of this grant. ATTEST: ~hJ.~ City Clerk. ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of March, 2011~ No. 39071-030711. AN ORDINANCE to appropriate funding from the federal government for the Assistance to Firefighters Program, amending and reordaining certain sections of the 2010-2011 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Other Equipment Revenues Assistance to Firefighters FY11 - Federal Assistance to Firefighters FY11 - Local 35-520-3750-9015 $ 267,000 . 213,600 53,400 35-520-3750-3750 35-520-3750-3751 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ ~.1Y\Do-vJ City Clerk. . - C CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7, 2011 Assistance to Firefighters Grant Acceptance Background: The primary goal of the Assistance to Firefighters Grants (AFG) is to meet the firefighting and emergency response needs of fire departments and nonaffiliated emergency medical service organizations. Since 2001, AFG has helped firefighters and other first responders to obtain critically needed equipment, protective gear, emergency vehicles, training and other resources needed to protect the public and emergency personnel from fire and related hazards. The Department of Homeland Security, FEMA and the U.S. Fire Administration recently announced that the Roanoke Fire-EMS Department has been awarded a federal grant of $267,000 from the 2010 Assistance to Firefighters Grant program. These funds will be used to install mobile data terminals in all front line apparatus. This will facilitate the electronic reporting of Fire-EMS call response status to the E-911 Center and provide electronic access to building plans and fire plans. The grant requires a local match of 20%, totaling $53,400. The Federal amount of this grant will be $213,600. Considerations: City Council action is needed to formally accept and appropriate these funds, and authorize the Director of Finance to establish revenue estimates and appropriations to purchase the equipment and supplies in accordance with provisions of this grant. Recommended Action: Authorize acceptance of the grant of $213,600 with a match from the City of $53,400, totaling $267,000 and authorize the City Manager to execute required grant agreement and any other related documents; such documents to be approved as to form by the City Attorney. Adopt a revenue estimate in the amount of $213,600 in account 35-520-3750-3750 for federal funds and $53,400 in account 35-520-3750-3751 for matching funds. Transfer funding in the amount of $53,400 from Local Grant Match 35-300-9700- 5415. Appropriate funding totaling $267,000 in expense account 35-520-3750-9015 established by e Director of Finance in the Grant Fund. CHRIST HER P. MORRILL City Manager Distribution: Council Appointed Officers 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) 853-1l45 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk March 8, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32316 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 39072-030711 amending Section 21-44.1(b) Aaqressive Solicitation and Sales: Definitions: Prohibited Acts and Penalties, of Article I, In General. of Chapter 21, Offenses - Miscellaneous. of the Code of the City of Roanoke (1979), as amended, by adding new subsections (b)(7) and (8), in connection with aggressive solicitation for money or other things of value or the sale of goods or services, primarily in the downtown area. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 7, 2011, and is in full force and effect upon its passage. Sincerely, ~'rrJ. YYj~ Stephanie M. Moon, MMC City Clerk Enclosure pc: The Honorable Brenda S. Hamilton, Clerk, Circuit Court Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Chief Magistrate, Office of the Magistrate Lora A. Wilson, Law Librarian Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of March, 2011. No. 39072-030711~ AN ORDINANCE amending ~21-44.1(b) Aggressive Solicitation and Sales; Definitions; Prohibited Acts and Penalties, of Article I, In General, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke, (1979), as amended, by adding new subsections (b )(7) and (8); and dispensing with the second reading by title paragraph of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 21-44.1 (b) Aggressive Solicitation and Sales; Definitions; Prohibited Acts and Penalties, Article I, In General, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke, (1979), as amended, is hereby, amended and reordained by the addition of new subsections (b)(7) and (8) to read and provide as follows: Sec. 21-44.1 Aggressive Solicitation and Sales; Definitions; Prohibited Acts and Penalties. * * * (b) The following will be construed as prohibited acts and it shall be unlawful for any person to solicit money or other things of value, or to solicit the sale of goods or services: * * * (7) Within twenty-five (25) feet of the premises of an outdoor dining facility which has been authorized by Section 30-9.1 of this Code. (8) At or within twenty-five (25) feet of a line of persons in line to gain admission to a place or waiting to purchase an item or admission ticket. * * * 2. Pursuant to 912 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. ATTEST: ~~.rv,Q~ City Clerk. - ~ CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7, 2011 Amendment to City Code Section 21-44.1 (b) Aggressive Solicitation and Sales; Definitions; Prohibited Acts and Penalties Background: In the last few months, we have received a growing number of complaints about very aggressive solicitation, primarily in the downtown area. Along with what seems to be increased incidences of aggressive solicitation, we have also heard rising concerns about perceptions of this activity on downtown businesses. To pro-actively address these issues, staff met with downtown merchants, reviewed our current regulations, researched regulations in other cities, and met with social service providers. In 1980, City Code provisions were first established to prohibit certain acts of aggressive solicitation in the City of Roanoke. These regulations were further amended and expanded in scope in 1993. In 2001, then Section 21-44 of the City Code was repealed and a new Section of the Code, 22-44.1, was added which more specifically and comprehensively outlined and defined the various prohibited acts of solicitation and aggressive solicitation. These regulations included identifying specific locations at which solicitation is prohibited including distances from banks and financial institutions (including automated teller machines), and locations where solicitation and/or aggressive solicitation is prohibited including public areas, posted private property, and public transportation vehicles and stops or stations. The regulations were developed with considerable input from various segments of the community. For the purpose of these regulations, the terms solicit and solicitation pertain to a request for an immediate donation of money or other things of value from another person. The means of solicitation covered under the regulations include the spoken, written, or printed word, or by other means of communication. Considerations: As indicated by the previous refinements of the City Code regarding solicitation and aggressive solicitation, the context and circumstances regarding the enforcement against this activity is not static. Recent contac.ts~nd discussions with business owners and community stakeholders... have identified circumstances where such solicitation has had adverse impacts on the conduct of commerce and the operation of certain business activities which are not currently addressed by the provisions of Section 22-4.1 of the City Code, specifically outdoor dining facilities and locations where the public waits in line to gain admission to a place or waiting to purchase an admission ticket. With the high concentration of outdoor dining facilities in the downtown area located within, or immediately adjacent to, public rights-of-way where patrons are seated and unable to remove themselves from situations where solicitation may occur, the impact of unwelcomed solicitation or aggressive solicitation leads to interruption of the dining experience and diminution of the outdoor dining activity. An amendment to City Code Section 22-4.1 (b) is proposed which would establish a 25 foot distance separation within which solicitation would be prohibited adjacent to outdoor dining facilities established under Section 30-9.1 of the City Code, and from any line in which the public was standing to gain admission to a place. The attached ordinance has been prepared which would amend Section 22-4.1 (b) of the City Code to accomplish these objectives. Prior to proceeding with the consideration of such an amendment to the City Code, the administration requested the Council of Community Service~ convene a meeting of various social service providers in the City and Downtown Roanoke, Inc. to seek their input on this issue. On January 6, 2011 City staff, including Police and Social Services staff, met with representatives from TAP, the Rescue Mission, RAM House, and Presbyterian Community Center to discuss the proposed amendments to the regulations and hear any suggestions they may have for addressing the growing incidence of aggressive solicitation. Feedback from those stakeholders in attendance was favorable to the proposed amendment. Recommended Action: Adopt an Ordinance amending City Code Section 22-44.1 (b) Aggressive Solicitation and Sales: Definitions: Prohibited Acts and Penalties, by adding new subsections (b) (7) and (8) pertaining to certain outdoor dining facilities and waiting lines for admission to a place. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Cqmmunity Development Christopher Perkins, Chief of Police ' Jane Conlin, Director of Human/Social Services 2 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, MMC City Clerk March 8, 2011 Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32316 Ladies and Gentlemen: JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk I am enclosing copy of Ordinance No. 39073-030711 amending and reordaining Section 24-97, Possession or consumption of alcoholic beveraaes. of Chapter 24, Public Buildings, of the Code of the City of Roanoke (1979), as amended, to include SunTrust Plaza as a designated park facility where alcoholic beverages may be possessed or consumed. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held .on Monday, March 7, 2011, and is in full force and effect upon its passage. Sincerely, ~m.lYJtJ~ Stephanie M. Moon, MMC City Clerk Enclosure pc: The Honorable Brenda S. Hamilton, Clerk, Circuit Court Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile andl Domestic Relations District Court Chief Magistrate, Office of the Magistrate Lora A Wilson, Law Librarian Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance ~ ,:\\". .e'ee':' 0~~~ _,,,:,<;.:i" IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA 'the 7th day of March, 2011. No. 39073-030711. AN ORDINANCE amending and reordaining Section 24-97, Possession or consumption of alcoholic beverages, of Chapter 24, Public Buildings, of the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. , BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 24-97, Possession or consumption of alcoholic beverages, of Chapter 24, Public Buildings, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: * * * (b) Subsection (a) of this section notwithstanding, the city manager is hereby authorized to allow alcoholic beverages to be consumed on the premises of Elmwood Park, Century Square at Church A venue, S.B., across from Fire Station No. 1 ("Century Square"), Mill Mountain Park (including the Discovery Center), Mountain View, Wachovia Plaza at Market Street, S.E., adjacent to the Market Square Walkway ("Wachovia Plaza"), ttfl€l Reserve Avenue Park, and Sun Trust Plaza, hereinafter collectively refened to as the "designated park facilities," under the following conditions: * * * (2) Only section 501(c) nonprofit .organizations under Title 26 of the United States Code may apply for the city's alcohol permit for Elmwood Park, Century Square, Mill Mountain Park (not including the Discovery Center) and Wachovia Plaza. Any person or entity may apply for the city's alcohol pennit for Mountain View, the Discovery Center, ttfl€l Reserve Avenue Park, and Sun Trust Plaza; * * * O-Amending 24-97-adding Sun trust Plaza.doc 1 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: ~ )n.~"", City Clerk O-Amending 24-97-adding Suntrust Plaza.doc 2 CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7, 2011 Amendment of Section 24-97 of the Code of the City of Roanoke (1979), as amended Background: Downtown Roanoke, Inc. (DR!) in collaboration with the non-profit "First Fridays at Five" organization has been evaluating the opportunity for "First Fridays at Five" to move from the location it has previously operated in the parking lot at 15 Salem Avenue, S.W. to the City-owned property known as SunTrust Plaza located adjacent to Franklin Road and the SunTrust and Norfolk Southern Buildings in downtown. "First Fridays at Five" is a non-profit organization which holds twice-monthly music and community events during the warm weather months, the proceeds from which support a variety of charitable organizations in the Roanoke Valley. "First Fridays at Five" has been in existence in downtown since 1989 and its events have been held at various locations such as Century Plaza, Wachovia Plaza and the site which now contains the Taubman Museum of Art before moving to its current location on Salem Avenue, S.W. As "First Fridays at Five" is an event that includes the sale and consumption of alcoholic beverages, its proposed move to the SunTrust Plaza location would require an amendment to Section 24-97 of the City Code in order for the site to be added to the list of locations of City-owned open spaces on which such beverages could be sold and consumed upon the issuance of a permit by the City Manager. Considerations: Prior to submitting a formal request to the City, DRI and "First Fridays at Five" staff made contact with businesses and .property owners immediately adjacent to the SunTrust Plaza site, including Gentry Locke Rakes and Moore, SunTrust Bank, Anthem, Norfolk Southern, Franklin Plaza Building, and Stellar One Bank. Feedback from those organizations was positive as to the relocation of the event activities to the SunTrust Plaza area. DRI and "First Fridays at Five" representatives have also been working closely with the City's Transportation/Public Works and Parks and Recreation staffs on the logistics of the event setup and operation at the proposed location. Given the level of due diligence undertaken to-date, the affirmative feedbacJ< r~ceived from adjacent business interests at this location, and the ability with this move to keep the First Fridays event in downtown (and closer to the City Market District), it is recommended. that City Council amend Section 24-97 of the City Code. The amendment would provide for any qualifying 501 (c) non profit organization such as "First Fridays at Five" to apply to the City Manager for a permit for the possession and consumption of alcoholic beverages at this location. Any events held at this location would also have to comply with the appropriate Commonwealth of Virginia ABC regulations as well. Recommended Action: Amend Section 24-97 (b) and (b)(2) to include SunTrust Plaza, Official Tax Map Number 4015003, on the list of "designated park facilities," where alcoholic beverages may be possessed and consumed under the same rules and conditions listed within this code section as it applies to 501 (c) non profit organizations for Elmwood Park, Century Square, Mill Mountain Park (exclusive of the Discovery Center), and Wachovia Plaza. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Steve Buschor, Director of Parks and Recreation Bob Bengtson, Director of Public Works Sean Luther, President and CEO, Downtown Roanoke, Inc. 2 Map Output Page 1 of 1 SunTrust Plaza Location http:// gis.roanokeva.gov /servlet/ com.esri. esrimap.Esrimap?ServiceN ame=rnke&Client V ersion=3.... 31112011 O~G IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th d~y of March, 2011. No. 39074-030711. A RESOLUTION authorizing the waiverofthe City's sovereign immunity in connection with the City's use of Valley View Mall for an art contest sponsored by the City's Fair Housing Board ("Board"), and authorizing execution of an Agreement with Valley View Mall SPE, LLC, through its agent, CBL & Associates Management, Inc., in connection with such use of Valley View Mall. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby waives its sovereign immunity with regard to the City's use of Valley View Mall on March 19, 2011, in connection with the Board's art contest, as set forth in the City Manager's report to this Council dated March 7,2011. 2. The City Manager is hereby authorized to execute, for and on behalf ofthe City, upon form approved by the City Attorney, an Agreement with Valley View Mall SPE, LLC, through its agent, CBL & Associates Management, Inc., relating to the City's use of V alley View Mall on March 19, 2011, for the Board's art contest. ATTEST: IW-~n,.~ City Clerk. CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7, 2011 License Agreement Requiring City to Indemnify and Hold Harmless Valley View Mall Background: The City of Roanoke Fair Housing Board ("Board") is sponsoring a series of billboards and bus ads to be placed around the City in April 2011 to promote and educate the public about fair housing laws in connection with National Fair Housing Month. As part of the artwork to be displayed on the billboards, the Board is holding a contest between fifth and sixth graders in local elementary schools to draw pictures representing what fair housing means to them. The Board will use the artwork that is judged most highly by the public and other local leaders, in the billboards. The Board would like the judging to occur at Valley View Mall on March 19, 2011. In order for the Board to display the artwork at the mall, the owner of the mall, CBL Associates and Management, Inc. ("CBL"), is requiring the City to sign a license agreement for this purpose. The agreement contains a provision requiring the City to indemnify and hold CBL harmless, and to defend it in the event CBL incurs any damages, or anything is damaged during the City's use of the premises. An indemnification and hold harmless provision constitutes a waiver of sovereign immunity, and any contract containing such a provision must be authorized by City Council. The City has used the mall in years past for this and other purposes, and the City always requests CBL to delete this provision. CBL has again declined to delete this provision. Attached is a resolution which authorizes City Council to waive the City's sovereign immunity for this purpose and to authorize the City Manager to enter into the license agreement, such agreement to be approved as to form by the City Attorney. Considerations: This agreement would require the City of Roanoke to waive its sovereign immunity for the purpose of and during the time of the event at Valley View Mall. Recommended Action: Approve the attached resolution and authorize the City Manager to execute the ~-L----- CHRISTOPHER P. MORRILL City Manage r Distribution: Council Appointed Officers LICENSF AGRFFMF.NT Deal Type: Other - Common Area Unit: T-14 Agreement T}'Pe: New Revised; 12/31/2009 Project ID# 100-628 nus UCENSE is made this _ day of . 20_, by and between Valley View Mall SPE. LLe by CBL & Associates Management Inc., its managing agent,("Licensor") and Giy of Roanoke, a (n) Municipality in the state of.:iA, having offices at 215 Church Avenue. SWRoom 312. Roanoke. VA 24011 Attn; Karl Kleinhenz. Phone:540-853-5647. Fax: 540.853-6597.("Licensee"). It is understood and agreed that this Agreement is, and is intended to be a License, granting the Licensee pennission to engage in certain acts upon the Licensor's premises, subject to the tenns, conditions and !imitations set forth herein. Licensor does not grant Licensee anypennanent interest in Licensor's premises, land, building or other realty whatsoever, nor shall any other relationship between the parties, including, but not limited to that of landlord and tenant be implied or created byvirtue of this Agreement. The License granted by this Agreement may not be sold, assigru:d, transferred, mortgaged, pledged or transferred by Licensee. In consideration of the agreements set forth herein the parties agree: 1. License Area: Licensee's rights, duties and obligations under this Agreement shall be limited to the specific area containing approximately ~square feet of floor area, as identified on Exhibit A, attached hereto and made a part hereof ("license Area"), in Valley View Mall. Roanoke. VA (The "Shopping Center.) located at 4802 Valley View Boulevard NW, Roanolre, VA 24012 (Payment remittance address: VaDeI' View Mall SPE, LLC, P.O. Box 74430, Cleveland, OR 44194- 4430). Licensee shall have no right to use any other area of Licensor's premises, other than common areas open to the general public. 2. .lliwuiw:!; Licensee's rights under this Agreement shall commence on the earlier of: (a) 3/1912011 or (b) the day Licensee opens (the "Commencement Date"), and shall end on 3/19/2011 (the "Expiration Date"), unless the License referenced in this Agreement is revolred earlier by Licensor. Licensor shall not be liable to Licensee in damages or otherwise for any delay in the Commencement Dare, regardless of cause. 3. Use: The License Area shall be occupied and used by the Licensee as approved by mall management solely for the purpose of a contest in the common area with local artwork on dls~ be judged and for no other purpose whatsoever. Licensee shall store and! or stock in the License Area only such merchandise as Licensee is pennitted to offer for sale in the License Area J;'illSuant to this License. Licensee shall not violate applicable federal, state, and local laws prohibitmg the sale or display of products, which infringe on the trademarks or copyrights of others. 4. m Licensee shall occupy and use the License Area under the trade name of Fair Housing Board which shall not be changed without Licensor's prior written consent. 5. ~ Licensee shall pay Licensor, without notice, demand or seroff, at the property office or such other location as Licensor may specify, by certifjed check or money order on or before the start date ofthi. agreement, and On the first day of each month thereafter: l!nit (0 MinimwnFee(s): T-14 Start Date 3/19/2011 ~ 3/19/2011 Fee $250.00 Total Fee $250.00 In addition to the Total Minimum Fee set forth above, Licensee shall pay to Licensor, the following fees in accordance with the schedule set forth below: Description Fee Frequen<;y Start Date EnlI..llllil: Additional Fee(s): 6. Damo1!:e DeDosit: Licensee deposits herewith the sum of $0.00. due uoon Licensee execution unless otherwise noted {Waived} as a damage deposit which shall be applied towards fee!! and other charges due under this Agreement and as a surety for the pelformance by Licensee of the ter1lUl of this License under which Licensee may be in default or for any sum which Licensor may expend by reason of Licensee's default in respect of any of the terms of this License including any damages which may result to the License Area. Within thirty (30) days after the expiration of the term oftIlis License there shall be an accounting with payment to Licensor 01' reimbursement to Licensee, as the case may be, of the aforesaid sum. In the event this License is tenninated, the damage deposit will be retumed to Licensee aftet. deducting any sums due Llcensa1'. If Licensee shall fail to malle any payment to Licensor when due, Licensee shall pay Licensor a late charge of $100.00 per day for so long as the failure continues. Licensee acknowledges and recognizes that its fgjJure to continuously operate during the Hours of Operation set forth in Section 32 for the duration of the term of this Agreement will cause a loss of goodwill to Licensor by the Shopping Center's customers and other uncertain damages to Licensor which are not easily ascertainable and Licensee hereby agrees to pay Licensor $100.00 per day as liquidated damages, and not as a penalty, for anyperiod of noncompliance. 7 Sales: 1 ice..."" sllall deli et te I ie.."e. III lU)Q II m Ba the Maad,\yf~Ue"';Il~ eacll oaleRsar weelctt-tM1Jtkmw t~e term At 1 i~e,"sor'~ m.l'liRe~a aUist m the SM.,~i~~ C..eRtP.f' A vT1tte1'l 3tate.me.Ht fr~ an ~=~::t~::h~::~t;i=~t~~~"ti:;~~: ..~~e:::::~~~:: k=:"fi re',eaues with sales verifieatiSR sij:.....!" 1iesI'l.'lss ell. the last~. sf LieeltSee's eee,*"a~y af the lieelJ!j~ Area If I i~e. eet fie!f.'er sHch stntemeat aR time. LieeRsse shall p'\;o Lie"R"nr immediatah"lPAI\ ~est $!l0 CQ Ii'l,wdated dama!;l's. iI. aaaitieR tB aRa "et iR lien of I ieeR."r', Rtl.~..ii-. Th~~e#-meal\e tile seilill!: pAee Af .11 m.""II.Aa;.e ,alfi ar seli.eFed ie lit all. ar i:: ::=:~ :~: t:::::: t~:~ :\:~=ef::I:l :1~h~;'.f~~:~::~c~~::- eelleetlens iR the eaee ef the IRtter am .lIall e11.1,,<I. (1) Rlmm5 aRd refaRds in f-act made h~o LieeRsee 'li'eR t",,,,,,,,{jan. inel",kfi withi" emS" ~"Ies. Rat exeeedie!; tlu! esUm!; flRe. sf R1eFCIIQRelise I'l!t1Imed hrt!." pureh,,""r and aecE:Ptes br I ieellsee 17.) the "",,,'mt Elf "'1:' city e""R~ sta~Bemkslee. I Hllir;< <'>r elrcise tilK SR sael1. sales ..,ohi.h is hAth .<ldee! tEl the senu,i: pFic~.ke4. ffilID1g amMritJ'lw Li.ensee ~t net 1" aAl e,,,lor af Lieel1lJee). A6ad~e-Q_d-te-!." made in the LiS"R'S '\.rea if a~."..Jer thcrefAre ;~ ~.Eeure~ At feP-P''J"'-@.FJ iA the-lJeeIlB8 '\rea. '?l~thp.J' AT 'Rm g'lp.n Ord€F;~ filled iR the LieER~e ^F€9 ar e1,0.. here ar if plifS\tilat ta mail. tele~h. teleflheft~er similar means er<l.", ar.. reeei."fi Ar filled at at (...m the I ieeR,e ^ ""a. 8. ~ Licensee shall prepare in accordance with generally accepted acCOWlting practice and keep at its principal office address, accurate books of aCCOlult and records of Gross Sales and revenues. All books and records shall be subject to examination and audit by Licensor. If there is a deficiency in the amount payable to Licensor, Licensee shall imrnediatelypay Licensor the additional Percentage Fee owed Licensor and the cost of the examination or audit. 9. Relocation: Licensor reserves the right to move, relocate, adjust or substitute the License Area, in Licensor's sole discretion. Licensor shall make every reasonahle effort to do so in such a way as to be least disruptive to Licensee's business operations. 10. Revocation: The License granted by virtue of this Agreement may be revolled by Licensor, in Licensor's sole cliscretion for any reason, including, but not limited to the Specific GroWlds for Revocation as setforth in Paragraph 14 hereof, upon notless tban twenty-four (24) hours notice to Licensee. Licensee shall not be entitled to reimbursement or compensation for any purported damages Or losses sustained as the result of any such revocation by Licensor. 11. Insurance: Licensee shall, at its full cost and expense, procure and continue in fon:e, during the term of this Agreement, cornmen:ial general liability insurance including contractual liability and property damage relating to the License Area covering any and all claims for injuries to persons or upon the License Area. Such insurance shall be single limit coverage in an amount of not less than One Million ($1,000,000.00) Dollars. Licensee shall also cany Worllers Compensation Insurance in the statutory amOWlt. Anyinsurance policies required hereWlder shall name Licensor, and any designees of Licensor, as an additional insured, and Licensee shall furnish evidence of such insurance coverage prior to occupancy of the License Area. 12. Indemnity. Starting on the date Liecnsee first lises or occupies the License Area, Licensee shall indemnify and hold Licensor, its parents, subsidiaries and affiliates harmless from and against all claims, actions, liens, demands, expenses, and judgments for loss, damage, or injury to property at persons resulting or occurring by teason of the construction, use, or occupancy of the License Area by Licensee, including all costs, expenses, and attomeyfees. 13. Liability of Licensor: Licensor shall not be responsible or liable for, and License-e hereby expressly waives, all claims against Licensor for injury to persons or damage to Licensee's property on the License Area, regardless of the cause. Licensee's property in the License Area or tlu! Shopping Center shall be tlu!re at Licensee's sole risk Licensor, its agents, and employees shall not be liable for, and Licensee waives, all claims for loss or damage to Licensee's business or damage to person or property sustained by Licensee or any person claiming by, through or under Licensee resulting from any accident or occurrence in, on, or about the License Area or any other part of the Shopping Center, including, 2 without limitation, claims for loss, theft, or clamal!;e resulting from (~ equipment or appurtenances becoming out of repair; (i1) injury done or occasioru:a by wind or weather; (ill) any defect in or failure to operate, for whatever reason, any sprinkler, heating, or air-conditioning equipment, electric wiring or the installation thereof, gas, water, or steam pipes, stairs, porches, railings, or walks; (iv) brollEn glass; (v) the backing up of any sewer pipe or downspout; (v~ the bursting, leaking, or running of any tank, tub, washstand, water closet, waste pipe, drain, or other pipe; (vii) the escape of steam or water; (vii1) water, snow, or ice being upon or coming through the roof, skylight, t~p door, stairs, doorways, windows, walks, or any other place upon or near the Shopping Center; (ix) the falling of any fixture, plaster, tile, stucco, or other material; (x) any act, omission, or negligence of other licensees or any other pen;ons or occupants of the Shopping Center or of adjoining or contiguom buildings, of owners of adjacent or contiguous property, or the public, or by operations in the construction of any private, public, or quasi-public worl" or (XI) any other cause of any nature. 'To the maximum extent permitted by law, Licensee agrees to use and occupy the License Area, and to use such other portions of the Shopping Center as Licensee is herein given the right to use, at Licensee's own risk 14. Specific Grounds for Revocation: If, (a) Licensee fails to perform any of the tenns, conditions, or covenants of this License; or (b) in the event there shall be filed by, or against, Licensee in any court pursuant to any statute, either of the United States or any State, a petition @ in banlll'Uptcy, en) alleging insolvency, (ill) reorganization, (iv) appointment of a receiver, (v) any arrangement of tbe banll11lptcy acts, or a similar type of proceeding; or (c) Licensee fails to pay, when due, any payment required hereunder; or (cI) Licensee abandons or vacates the License Area; or (e) in the event of any other default by Licensee; then in any such event Licensee's rights hereunder shall cease and, Licensor may at its option (1) have the right to immediately revoke and terminate this License, and upon demand Licensee agrees to immediately surrender possession of the License Area to the Licensor; (2) make demand for immediate payment of all current and future rent and any other monetary obligations due hereunder; (3) re- enter the License Area and remove all persons and! or any property therefrom, hy any suitable action or proceeding at law. All rights and remedies of Licensor herein or at law and in equity are cumulative. If Licensor, at its sole discretion, determines it is necessary to engage attorneys to enforce Licensor's rights hereunder, Licensee will reimburse Licensor for reasonable attorney's fees and court costs. With respect to any litigation arising out of this License Agreement, Licensee hereby expressly waives the right to a trial by jury and the right to file noncompulsorycountersuit or crossclaim against Licensor. 15. Obligations Upon Revocation: Upon service of the notice required by above Paragraph 10, Licensee shall: (a) remove all of Licensee's property, including, but not limited to inventol)'and trade fixtures from Licensor's premises within the time period set forth in the notice; (b) upon demand of Licensor, payallcurrent and future charges due under this Agreement; (c) reimburse Licensor for all reasonable attorney fees and court costs incurred as the result of Licensor enforcing its rights under this Agreement. Licensor's rights and remedies under this Agreement are cumulative and Licensor's failure to assert any claim allowed under this Agreement at any time shall not be construed as a waiver of the same. 16. ~ TIlls License shall be revo.ked automatically if any portion of the License Area is damaged by fire or other peril, regardless of the cause. Licensee shall have no recourse against Licensor as a result of damage due to fire or any other pe& 17. Liabilitv: There shall be no pen; anal liability of Licensor with respect to this License. If a breach by Licensor occurs, Licensee shall look solely to the equity of Licensor 1D the Shopping Center forthe satisfaction of Licensee's remedies. 18. Provisions: Licensor is or maybe a panyto certain documents, as amended from time to time, with a mortgagee or beneficiary of Licensor, department stores, mall tenants, and others. This License is subject and subordinate to all the provisions in those documents, as almnded from time to time. 19. Terms of Agreement: 1his License contains all the covenants, promises, agreements, conditions, and Wlderstandings between Licensor and Licensee. 'There are no other, either oral or written, between them other than those set forth in this License. 20. Obligation upon Expiration: Upon the Expiration Date of this Agreement, Licensee shall immediately remove all of Licensee's property, including, but not limited to invemol)' and trade fixtures from Licensor's premises and otherwise return the License Area to the same condition as it existed at the Commencement Date hereof. If Licensee shall fail to do so, Licensor shall be entitled to additional fees equivalent to one hundred twentY'five percent (125%) of the total Minimum Fee specified in Paragraph 5 hereof, assessed in daily increments as one-thirtieth (1/30) of the total monthly amount. Licensee shall also reimburse Licensor for any court costs and reasonable attorney fees incuned as the result of Licensee's failure to vacate the License Area upon the Expiration Date as set forth in Paragraph 2 hereof. 21. Liabili~ of Licensor' The term 'Licensor" means only the owner or mortgagee in possession for the time being of the building in which the License Area is located or the owner of a leasehold interest in said building and! or the land thereunder so that in the event of sale of said building and! or an assignment of this License hy Licensor, and! or a demise of said building and! or the land, Licensor sball be and hereby is entirely &eed and relieved of all obligations of Licclll!or hereunder and it shall be deemed without further agreement between the panies and such purchaser(s), assigru:e(s), or lessee(s) that the purchaser, assignee, or lessee has assumed and agreed to observe and perform all obligations of Licensor hereunder. 3 It is specifically understood and agreed that there shall be no personal liability of Licensor (nor Licensor's agent, if an~ in respect to any of the covenants, conditions, or provisions of this Aweement; in the event of a breach or default by Licensor of any of its obligations hereunder, Licensee shall look solely to the equity of the Licensor in the Shopping Center for the satisfaction of Licensee's remedies. In addition hereto, it is specifically unden;tood and agreed that Licensor's rights, privileges, duties, and obligations may be administered by Licensor's designee, including, but not limited to, Licensor's agent, and that such designee shall have the full authority of Licensor hereunder to perform all of Licensor's functions hereunder including, but not limited to, the execution of this License and any other related documentation. . 22. Non-Waiver Provision: The failure of Licensor to insist upon performance of any of the terms, conditions, and covenants hereof shall not be deemed to be a waiver of any rights or remedies that Licensor may have and shall not be deemed a waiver of any subsequent breach or default in the terms, conditiol1.'l, and covenants herein contained. 23. Blndln!?, Agreement: This Agreement may not be modified in any manner other than by a written agreement signed by Licensee and Licensor, or any successor, designee, or assignee of Licensor. The terms, conditions and covenants set forth herein shall inure to the benefit of and be binding upon Licensee and Licensor, or any successor, designee or assignee of Licensor. 24. Design Requirements' All costs and expenses (including permits or licenses) attributable to the constlUCtion of the License Area by Licensee shall be borne by Licensee. Licensee shall not commence construction of the License Area without first obtaining Licensor's approval of the location and design, nor prior to the execution of this License. Design criteria for the construction of the License Area are: a. The kiosk/pushcart structure sball be limited to counter units with no overhead obstructions that inlubit the visibility of tenants, licensees or other occupants in the Shopping Center. G:lUnter units shalf not exceed 48" in height. b. The kiosk! pushcart structure, if located in an open floor area, shall not be anchored into the floor or other part of the Shopping Center structure. An area width of no less than twelve feet (12'O'? rninirrmm shall be maintained on all sides of the kiosk/pushcart subject to traffic flow. c. Water service and special HV AC Systems are not available. Heating, venting, and Fire Protection Systems shall be that which is provided to connnon areas in the Shopping Center; d Design criteria for all signs to be utilized at the License Area, kiosk! pushcart size, construction, finish materials, and special equipment shall be evaluated specifically for each individual licensee. Licensee shall submit plans for Licensor's review and approval prior to construction and shall include pictures of any existing units of Licensee's. e. Licensee shall prepare its plans and perform all work to comply with all applicable governing statutes, ordinances, regulations, codes, and insurance rating boards, and shall apply for all necessary permits. Licensor's approval of Licensee's plans shan not relieve Licensee of its obligation to complete the development in accordance with this License, nor does it relieve Licensee from complying with laws, rules, regulations, and requirements of local governing authorities. Certificates of occupancy and waivers of lien from Licensee's contractor, all subcontractors and material men shall be ftled with Licensor upon completion of work f. Set up and tear down of kiosks! pushcans shall take place when the Shopping Center is not open for business, unless Licensor has agreed otherwise in writing. For in.line space, set up may tal<e place during mall hours, as long as it does not interfere in any manner, including noise or dl13t, with maIl business and the comfort of the patrons. A black drape or equivalent, provided by Licensee, must be covering the entire storefront, as to keep the interior design concealed until ready for bl13iness. 25. ~If there are any licenses, authorizations, or pennits required by any governmental agency or authority for the type of activity to be carried on at or for the use of the License Area, Licensee shall be responsible for obtaining such. No unlawful activities shall be permitted in the use of the License Area. The consumption or sale of alcoholic beverages on or from the License Area shall not be pennitted. 26. Visual Met'chandlsil1g: Licensee shall comply with the visual merchandising standards of Licensor. Licensee understands and agrees to implement visual merchandising recommendations of Licensor and change visual merchandising presentation as requested by Licensor. 4 27. Operating Requirement,'Licensee shall observe all Operating Rules for the Shopping Center and Licensee's occupancy therein which Licensor may promulgate from time to time, including but not limited to: a. Licensee shall use and occupy the License Area in a careful, safe and proper manner and shall keep the License Area in a clean and safe condition in accordance with this License,local ordinances, and the directions of public officers. b. All signage located in and upon the License Area shall be approved by Licensor prior to installation or placement. All signs, placards, banners, pennants, or other advertising matter shall be prepared in a professional manner and in no event shall be handwritten. Licensee shall display an approved sign depicting its approved trade name. Sign Criteria, Signs are to be furnished and installed by Licensee and approved by an agent for Licensor. Licensee's sign contractor or architect must submit a black and white rendering (specifying PMS colors) of Licensee's sign prior to approval. Licensee's sign shall be located within the limits of Licensee's storefront and shall not project more than 8" beyond the storefront if the Shopping Center is an enclosed mall, and not more than 12" beyond the storefront if the Shopping Center is a strip center. Sign Size: Malls , Up to 30' storefront: 30'-1" and greater: Capitals 18" Lower Case 12" Capitals 24" Lower Case 18" Strip Centers, Up to 30' storefront' 30-1" and greater. Capitals 24" Lower Case 18" Capitals 30" Lower Case 24" The length of Licensee's sign shall be limited to 70% of Licensee's storefront. Co Licensee shall not display merchandise on or outside the boundaries of the kiosk! pushcan structure. The outside areas immediately adjoining the Licewe Area shall be kept clear at all times by Licensee, and Licensee shall not place nor permit any obstructions, garbage, refuse, merchandise, or displays, or racks, in such areas. d All loading and lmloading of goods shall be done only at such times, in the areas, and through the entrances designated for that purpose by Licensor. All garbage and refuse shall be kept in the kind of container specified by Licensor, and shall be placed and prepared for collection in the manner and at the times and places specified by Licensor. If Licensor shall provide or designate a service for picl<ing up refuse and garbage, Licensee shall use same at Licensee's cost. Licensee shall pay the cost of removal of any of Licensee's refuse and garbage, and maintain all common loading areas in a clean manner satisfactory to the Licensor. Licensee shall use any trash compactor Licensor provides for the general use of Licensee or licensees in a designated area of the Shopping Center. Notwithstanding the foregoing provision, if Licensee qualifies as a generator of medical waste, then Licensee shaJl be solely responsible for causing compliance with all federal, state and 10callaWll, whether existin~ now or established in the future, relating in any way to the storage, contamrnent, treatment, transfer, transportation and disposal of medical waste (including the use of licensed medical waste management companies), and shall hold Licensor hannless for Licensee's noncompliance or violations thereof. For purposes hereof, "medical waste" means any solid, semisolid or liquid waste, which is generated in the diagnosis, treatment (e.g., provisions of medical services) or immunization of Iwman beings or animals, in research pertaining thereto, or in the production or testing of biologicals. "Generator" means any person or entity whose act or process produces medical waste as hereinbefore defined. e. f. No loudspealrers, televisions, phonographs, cd players, DVD players, cassette players, radios, flashing lights, or other devices shall be used in a manner so as to be heard or seen outside of the License Area. No electronic or communication devices shall be used in the License Area or in connection therewith which interrupt or interfere with the use and enjoyment of electronic or communication devices of other occupants of the Shopping Center or of the neighborhood in which the Shopping Center is located. 5 go Licensee shall not conduct or permit any fire, banllruptcy, relocation, liquidation, retirement, moving, auction, or "going out of business" sale (whether real or fictitious) in the License Area, or utilize any unethical method of business operation. Licensee shall not use the License Area as a clearance, outlet or wholes ale center. h. Licensee shall not carty on any trade or occupation or operate any instrument or equipment, which emits an odor or causes a noise discernible outside of the License Area. I. Licensee shall not distribute any handbills or other advertising matter in the Shopping Center or on automobiles parked in the parking areas of the Shopping Center. J. Licensee and Licensee's emplo~es shall not park their cars in those portions of the parlring area designated for customer parking by Licensor. If Licensee or Licensee's emplo~es' park in portions of the parlcing area designated for customer parlring, Licensor may, in addition to its other remedies, have such cars removed at Licensee's expense. k Licensee and Licensee's emplo~es shall maintain a neat and appropriate appearance and dress, and are expected to operate in a dignified, ethical, manner. Licensee shall display its customer sales return policy. m. Licensee shall not permit loitering at the License Area. Licensee shall furnish Licensor with emergency telephone nwnbers and a forwarding address. . n. o. Due to the lack of on. site storage facilities, acquisition of outside storage shall be Licensee's responsibility. Licensee shall be solely responsible for policing its location against theft, loss, or damage to its kiosk! pushcart and/or merchandise. Under no circumstance shall Licensor be held liable for such theft, loss, or damage. 28. Conduct: Licensee shall at all times during its occupmcy of the License Area provide sufficient supervision and maintain adequate control of its emplo~es, guests, and invitee.s. p. 29. Rcmoval: Licensee shall at the Expiration Date or earlier revocation of this License remove its goods and effects, repair any damage caused by such removal, aild peaceably yield up the License Area clean and in good order, repair, and condition. Personal property of Licensee not removed within two (2) days of such Expirarion Date or earlier revocation shall become the property of Licensor, at Licensor's option without liability to Licensee therefore. 30. Conduct and Alterations' Licensee shall not harm the License Area, commit waste, create nuisance, make any use of the license Area which is offensive in Licensor's sole opinion, nor do any act tending to injure the reputation of the Shopping Center. Licensee shall not malre alterations or additions to the License Area, nor pennit the making of holes in the walls, partitions, ceilings, or floors, nor permit the painting or placing of exterior signs, placards, or other advertising media, banners, pennants, awnings, aerials, antennas, or the 1ilIC in or on the License Area, without the prior written consent of Licensor which may be withheld in Licensor's sole discretion. Licensee shall comply with all laws, ordinances, orders, and regulations affecting the use or occupancy of the License Area. Licensee shall not violate applicable federal and state laws prohibiting the sale or display of products, which infringe on the trademarl<s or copyrights of others. 31. Condition of Lie en.. Area' Licensee has inspected the Licerne Area, and accepts it "as is" with no representation or warranty by Licensor regarding the condition of the License Area or its s\utabilityfor Licensee's use or occupation thereof. Licensor has no obligation to repair the License Area unless the obligation is set forth in this License. 32. HoUl's of Operation: The License Area shall remain open for business at all times designated by Licensor. Licensee shall operate in the entire License Area continuously and uninterruptedlywhi\e this License is in effect, and in a first class manner. 33. Hazardous Material' Licensee shall not cause or permit any hazardous material to be brought upon, stored, kept, used, or discharged on or about the License Area. 34. Access to License Area: Licensor mayenterthe License Area at anytime. 35. Condition of Licen.e Area: Licensee shall maintain, at its sole cost and expense, the License Area in good condition and mal<e all necessary replacements and repairs to the License Area except 6 for Structural repairs. In addition to all other remedies of Licensor, if Licensee does not complete its obligations to repair and maintain the License Area, or if Licensor, in the exercise of its sole discretion, detennines that emergency repairs are necessary, or repairs or replacement of any portion of the License Area or the Shopping Center are made necessary by any act, omission, or negligence of Licensee or its agents, employees, wntractoIli, or assignees, then in any such event, Licensor may make such repairs, maintenance, or replacements without liability to Licensee for any loss or damage that may accrue to Licensee, its merchandise, fixtures, or other property, or to Licensee's business by reason of such repair, maintenance, or replacement. Upon completion of any such repair, maintenance, or replacement Licensee shall pay upon demand, as additional fees, Licensor's costs for making such repairs, maintenance, or replacements together with Licensor's administrative costs related thereto which amount shall equal 1.5 times the total cost of the repair, maintenance, or replacement. Furthermore, Licensee shall immediately notify Licensor of any defects or unsafe conditioll5 in the common areas immediately adjacent to the License Area. 36. Confidentiali1y: . Licensee and its agents and employees shall keep and hold in strict confidence all of the terms of this License Agreement including but not limited to: the amount and! or manner of payment of fees and all items of additional charges including the formulations thereof; the use of the License Area; the duration of the license; and all other terms and conditions herein. 37. Nonprohibited Transaction Representation: Licensee hereby represents and warrants to Licensor that Licensee is not, and shall not become, a person or entity with whom Licensor is restricted from doing business with under regulations of the Office of Foreign Asset GlOtrol ("OFAC') of the Department of the Treasury (including, but not limited to, those named on OFACs Specially Designated and Blocked Persons list) or under any statute, executive order (including, but not limited to, the September 24, 2001, Executive Order Blocking Property and Prohibiting Transactions With Persons Who Commit, 1breaten to Commit, or Support Terrorisrn), or other governmental action and is not and shall not engage in any dealings or transaction or be otherwise associated with such persons or entities. IN WI1NESS WHEREOF, the parties have executed this Agreemern on the dayand year first above written, each admowledging receipt of an executed copy hereof. LICENSOR: Valley View Mall SPE. LLC. by Qll& ~ Man.g~ment. Iru:.. maMging ~ By: Print Name: Louise Dudley Its. AuthOlized 5ignato~y Date: LICENSEE: CIYof Roanoke FIN 54-6001569 ~ Prim Name' Karl Kleinllenz illl Date: PERSONAL GUARANTOR: 5S#: ~ Print Name:_ Date: 7 c.~ ~~ -0* IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of March, 2011. No~.390~5~030711~ A RESOLUTION authorizing the City Manager to execute Amendment No.6 to the City's Contract with Keith Saunders Company for weed and trash abatement. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is hereby authorized, for and on behalf of the City, to execute Amendment No.6 to the City's Contract with Keith Saunders Company for weed and trash abatement, such Amendment No.6 to be approved as to form by the City Attorney, all as more fully set forth in the City Manager's Report dated March 7,2011, to this Council. ATTEST: ~~n,.~Q\l-vV City Clerk. R-Keith SaW1ders Company-Amend6.doc CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council March 7,2011 Amendment No.6 to Contract with Keith Saunders Company for Weed and Trash Abatement Background: The City of Roanoke and Keith Saunders Company entered into a contract (6RCNP2) to provide private parcel mowing and trash removal within the City of Roanoke. The contract term was from July 1, 2006 through June 30, 2007 with a provision for four (4) additional one year renewals. The Contract is now in its fourth and final year renewal term- of-July 1, 2010 through June 30, 2011. Modifications of the contract pertaining to compensation have been made in the form of amendments, to increase the maximum yearly compensation limit in order to meet the increasing demand for weed and trash abatement. Since the inception of the contract, modifications have increased the contract amount a total of $50,000 which is the limit for a fixed-price contract without approval of the City Council. One. of the Planning Building and Development's key businesses is the enforcement of the weed and trash abatement program, mandated by City Code, Chapter 33, Article II. The services provided by this program include citing for violations declared as a public nuisance occurring on private property, and if the nuisance is not removed, abating the nuisance through contracted services and recovering the City's costs by billing the violator. Considerations: An additional amendment to the contract is needed in order to allow the City to continue to use the contractor to abate weeds and trash for the remainder of the final renewal year ending June 30, 2011. The proposed amendment (#6) to the contract with Keith Saunders Company for the continuation, of services referred to above would increase the annual contract amount for this year by $31,000.00 for a total of $79,780.00. This contract has already reached the modification limit of the greater of $50,000.00 or 25% of the original contract amount during previous year renewals as illustrated in the attached table. Therefore, in accordance with the City Charter, City -Council approval is needed to make this final amendmerlt;necessary for the contractor to continue weed and trash abatement for the remainder of their contract expiring June 30, 2011. Funding for this amendment is available in account 01-610-8113-2134. Recommended Action: Authorize the City Manager to execute Amendment No. 6 to the above described contract between the City and Keith Saunders Company, such amendment to be approved as to form by the City Attorney. C ISTOPHER P. 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CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W. BINGHAM, CPA Assistant Director of Finance ANN H. SHAWVER, CPA Director of Finance ANDREA F. TRENT Assistant Director of Finance March 7, 2011 Honorable David A. Bowers, Mayor Honorable David B. Trinkle, Vice-Mayor Honorable William D. Bestpitch, Council Member Honorable Raphael E. Ferris, Council Member Honorable Sherman P. Lea, Council Member Honorable Anitaj. Price, Council Member Honorable Court G. Rosen, Council Member Dear Mayor Bowers and Members of City Council: Subject: january Financial Report - City of Roanoke December Financial Report - Roanoke City Public Schools The following financial report provides commentary on the City's financial results for the first seven months of this fiscal year. General Fund revenues through january of FY11 are 1.4% or $1,515,000 above last year as presented in the accompanying financial statement. Real Estate Tax collections have increased 0.7% over last year as a result of an increase in commercial reassessments and new construction. Sales tax increased 1.2% in FY11. This important revenue continues to show improvement as economic recovery gradually takes place. Other local taxes, such as Utility Consumer, Transient Occupancy, Motor Vehicle License and Telecommunications taxes have. increased. The most notable. impact to the Other Local Tax category is the increase in the Prepared Food and Beverage Tax due to the tax rate increase from 5% to 7%. The current expenditure budget for FY11 represents a 1.7% decrease from the january FY10 budget due primarily to budget reduction measures in programs and services. As of january, actual expenditures are down 5.1 % compared to the first seven months of FY1 0, largely driven by decreased costs in Public Works, Health and Welfare, and Transfers to the Debt Service Fund. Education, the largest expenditure category, grew 7.1% based on an increase in City support to schools in order to offset State funding reductions. Variances are discussed in greater detail in the expenditure section of this narrative. Honorable Mayor and Members of Council March 7, 2011 Page 2 Revenues: The current revenue budget for FY11 represents a 1.4% decline compared to the prior year budget. The largest decrease is the Intergovernmental category. While some trends in our revenues are emerging, it is important to consider that the due dates for .some of our major taxes are later in the year. They include business license tax due in March, the second installment of real estate tax due in April, and personal property tax due in May. Commentaries on significant variances are shown below. General Property Taxes increased 0.3% or $141,000 compared to FY1 0 due to growth in real estate assessments, most notably due to new construction. The first of two ,installments of the real estate tax was due October 5 and it exceeded budget expectations with a collections rate of 51.7% of the FY11 budget. Partially offsetting this increase is a decline in personal property tax revenue due to lower monthly billings. However, the due date for the majority of FY11 personal property taxes is May 3 1 . Other Local Taxes increased 10.6% or $2,753,000 compared to FY10. The main driver for this large increase is the rate change in the Prepared Food and Beverage Tax. Adjusted for the rate change impact, this category grew 2.0% or $552,000. Several of our local taxes are trending higher than the prior year. Utility Consumer and Transient Occupancy taxes have increased by 8.4% and 6.1 %, respectively. The increase in Utility Consumer tax is driven by an increase in water and electric consumption when compared to FY10 where consumption was down. Transient Occupancy tax has shown improvement since March. Business in the lodging industry, which is a function of occupancy and room rates, has improved some as the economy stabilizes, and collections of delinquent amounts have boosted current year revenues. Some of our other local taxes have declined in FY11 as a result of continued economic challenges. Cigarette and recordation taxes have declined compared to last fiscal year by 9.2% and 10.3%, respectively. The cigarette tax continues to decline from citizens traveling to neighboring localities to purchase cigarettes where no cigarette tax is charged. Recordation taxes are following trends in the real estate market where sales continue to be depressed. Permits, Fees, and Licenses increased 24.6% or $112,000 compared to FY10, however, a refund of $15,000 was paid in the prior fiscal year which affects comparability. Adjusted for the impact of this refund, the category increased 20.6% or $97,000. New construction has increased, resulting in growth in permit revenues. Large permits obtained thus far in FY11 include construction for the City Market Building, Brandon Oaks Apartments, and others. Honorable Mayor and Members of Council March 7, 2011 Page 3 Revenue from the Use of Money and Property fell 43.3% or $175,000 compared to FY10 due in part to the expected loss of rental income from the Commonwealth Building. The relocation of the Health Department from a City-owned building to the Civic Mall location also contributed to the decline in rental income. Intergovernmental revenues decreased 4.4% or $1,277,000 compared to FY10 due primarily to decreases in the Social Services category. A timing difference in the receipt of second quarter Comprehensive Services Act revenues accounts for the majority of this decrease. Additionally, there is a decline in funding from the Compensation Board for Constitutional Officers. Expenditures: The current fiscal year 2011 General Fund expenditure budget totals $254.0 million and includes funding of approximately $599,000 to cover contracts and purchase orders made during fiscal year 2010 but not paid by the end of that year. The General Fund expenditures and encumbrances through january totaled $145.5 million and represent a decrease of 5.1 % or approximately $7.9 million compared to FY10. The current fiscal year budget is 1.7% or $4.3 million lower than the FY10 budget as of january. All categories of the FY11 General Fund budget are lower than in FY10 with the exception of the Transfer to School Fund category. Based on this, expenditure variances as discussed in the following sections will focus on performance that varies from the budgeted expectation. General Government expenditures are budgeted to decrease 1.5% from the FY10 adopted budget. Expenditures increased 3.9% or $280,000 compared to FY10 primarily due to a change in the allocation of technology maintenance contract costs in FY11. Previously, costs were billed monthly through the Department of Technology to the General Fund. Currently, contracts are fully obligated in the General Fund. Public Works expenditures are budgeted to decrease 9.1 % from the FY10 budget. Actual expenditures for FY11 decreased 12.3% or $1.9 million compared to FY10. The expenditure variance is due primarily to a decrease in street paving which was projected in the 2011 budget. In addition, this category was impacted by a timing difference in contracting for paving planned for this year. Also contributing to the variance is a decline in Streets and Traffic maintenance costs and Solid Waste Management tipping fees. Health and Welfare expenditures are budgeted to decrease 1.3% from FY10 budget but decreased 15.2% or $3.7 million through january compared to FY10. A timing difference of the health services contract with the Virginia Department of Health partially accounts for this variance, Additionally, expenditures decreased in the Comprehensive Services Act category through january due to timing and a reduction in the volume of services provided. Honorable Mayor and Members of Council : March 7, 2011 Page 4 Transfers to Debt Service Fund declined 13.8% or $2.0 million from the prior year as of January. The Series 1999A and 1999B bonds were paid off in FY10. In addition, the issuance of Series 2010A and 2010C Refunding Bonds decreased the required funding of debt service for the City and Schools. Civic Facilities Fund For FY11 year-to-date, the Civic Center has held 137 events with 131,136 attendees. This is 23.0% or 41 less events, but 10.3% or 12,200 more attendees than for the same time period of FY10. Event highlights for January included a Roanoke Symphony performance, Monster Jam, the 2nd annual Home and Garden Show, and five Virginia Tech ice hockey games. The Operating Loss for the month was $129,500, bringing the year-to-date Operating Loss to $1,257,000. This is a worsening of $111,400 or 9.7% when compared to the same seven month period in FY10. This is largely due to Global Spectrum promoting or co-promoting some high quality events, such as Liza Minelli, which did not perform as well as expected. In addition, FY10 included results from the blockbuster show "Walking with Dinosaurs" which has not been matched in FY11. Global Spectrum's monthly reporting forecast of operations projects improving results over the next five months. However, they are projecting to be $154,000 worse than their adopted budget at year end. Parking Fund The City's Parking Fund operates seven garages and six surface lots with a total FY11 budget of just over $3.0 million. While each facility generates varying levels of income or loss, the Parking Fund as a whole meets all cash flow needs, including debt service, without General Fund subsidy and generates working capital to fund facility improvements and repairs. The FY11 year-to-date operating revenues are up $19,000 compared to FY10. A revitalized Market Garage and a rebounding Church Avenue Garage continue to account for most of the revenue increase. Tower Garage continues behind FY10, displaying the poorest performance of all locations, relative to the previous fiscal year. Gainsboro Garage and Higher Education Center Lot also remain significantly behind last year in revenues. The decline at these two locations is due to the elimination of paid parking for employees by the Higher Education Center and increased street parking by students. In all, six facilities are ahead of FY1 0 revenues, six are behind FY1 0, and one is even. On the expense side, spending levels are under those ofFY1 0 in maintenance, utilities and other costs. FY11 Operating Income shows an improvement of about $77,000 or 22.5% over FY1 O. This is a function of a combination of 1.2% improvement in revenues coupled with a 4.7% or $58,000 decline in expenses. The increase in Interest Expense reflects the additional debt burden incurred to renovate Market Garage, approximately $25,000 per month. Honorable Mayor\and Members of Council March 7, 2011 Page 5 City of Roanoke Pension Plan The Pension Trust Fund experienced an investment return of 20.4% during this period, led by strong performance in the domestic and international equity allocations, as well as the convertible bond allocation. Investment performance for this period was well ahead of the Policy Portfolio return benchmark of 18.3%. For the seven month period ending January 31, 2011, Plan Net Assets increased $43.6 million. The net increase is a result of $5.8 million in employer contributions' and $54.7 million in net investment gains offset by $16.9 million in benefit payments and Plan administrative expenses. Benefits Paid to Participants increased 2.8% due to higher retirement allowances having been earned by more recent retirees, while Administrative expenses declined slightly. Roanoke City Public Schools: Financial performance on Roanoke City Public Schools is reported to City Council on a quarterly basis. These results are reported on a one-month lag compared to City results based on the timing of School Board and City Council meetings. Accordingly, this report includes results through December. The School Fund amounts as presented in this report correspond with amounts reported to the School Board on February 8, 2011. Revenues: School Fund revenues declined by 0.6% or $414,000 compared to FY1 O. The primary factor in the revenue decline was State budget reductions. State - Excluding Sales Tax declined 17.3% or $4.5 million in accordance with FY11 budget projections of State school funding reductions and state reductions in basic aid. Other Revenue increased 46.9% or 586,000 compared to FY10 due to a recovery of medical claims paid from the School's stop loss carrier. Transfer from the City of Roanoke increased 7.1 % or $2.2 million due to the City's increased support for education. The City raised the Food & Beverage tax rate from 5% to 7% in order to partially offset State funding reductions for FY11 and FY12. Expenditures: School Fund expenditures increased 1.5% or $825,000 compared to FY10. In FY11, more expenditures were undertaken earlier in the fiscal year such as maintenance activities that were performed during summer months in preparation for school opening in the fall. Honorable Mayor and Members of Council March 7, 2011 Page 6 Transportation expenditures increased 5.496 or $192,000 due to contractually imposed rate increases of 3% and increased costs for field trips and athletic contests. Though school revenues reflect a slight decline from the prior year and expenditures reflect a slight increase, School Administration will manage the budget throughout the remainder of the year to ensure a balanced position. In closing, the national and state economy continues to show improvement at a slow rate. Local tax revenues are stabilizing with some showing improvements and giving hope for some growth in the future. The unemployment rate remains a primary challenge to growth but economists are projecting employment gains in the coming months. The housing market economic trends do not show signs of a turn around at this time, however, state data for recordation taxes indicate the housing industry is beginning to stabilize. The real estate area remains a c'oncern for the foreseeable future as economists expect real estate to continue to lag other indicators. However, the City budget planning and proactive steps to control expenditures through the first seven months of FY11 places the City in good overall financial condition. Please contact me with any questions you have on the City financial statements. Sincerely, tr:J6~ Ann H. Shawver Director of Finance Attachments c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Drew Harmon, Municipal Auditor Stephanie M. Moon, City Clerk Sherman M. Stovall, Assistant City Manager R. Brian Townsend, Assistant City Manager Amelia C. Merchant, Director of Management and Budget Deborah J. Moses, Parking Facilities Manager Chris M. Connolly, General Manager, Global Spectrum Robyn L. Schon, Assistant General Manager, Global Spectrum Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent of Operations, Roanoke City Public Schools CITY OF ROANOKE, VIRGINIA GENERAL FUND FOR THE SEVEN MONTHS ENDED JANUARY 31, 2011 STATEMENT OF REVENUE (UNAUDITED) Current Revenue Revenue Budget Revenue Source Budget Variance General Property Taxes $ 101,962,000 $ (59,628,887) Other Local Taxes 71,628,000 (43,024,483) Permits, Fees and Licenses 1,038,000 (470,346) Fines and Forfeitures 1,606,000 (687,689) . Revenue from Use of Money and Property 173,000 56,435 Intergovemmental 66,405,000 (38,435,731 ) Charges for Services 7,477,000 (3,338,937) Internal Services 2,547,000 (1,203,219) Transfers From Other Funds 10,565 Miscellaneous Revenue 537,268 ( 114,671) Total $ 253,383,833 $ (146,847,528) Actual July 1 . January 31 2010.2011 $ 42,333,113 28,603,517 567,654 918,311 229,435 27,969,269 4,138,063 1,343,781 10,565 422 597 $ 106,536,305 Actual July 1 . January 31 2009.2010 $ 42,191,931 25,850,988 455,742 835,409 404,606 29,245,853 4,294,395 1,396,433 20,000 326,271 $ 105,021,628 STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Current Expenditure Unencumbered Expenditures Budget Balance General Government $ 12,710,185 $ 5,238,101 Judicial Administration 7,564,339 3,535,712 Public Safety 57,034,992 22,556,181 Public Works 23,325,473 9,641,181 Health and Welfare 38,917,045 18,429,140 Parks, Recreation and Cultural 9,164,472 3,457,002 Community Development 6,102,872 2,743,956 Transfer to Debt Service Fund 20,543,833 8,083,758 Transfer to School Fund 68,365,461 28,485,609 Nondepartmental 10,503,914 6,553,224 Total $ 254,232,586 $ 108,723,864 Actual July 1 - January 31 2010 - 2011 $ 7,472,084 4,028,627 34,478,811 , 13,684,292 20,487,905 5,707,470 3,358,916 12,460,075 39,879,852 3 950 690 $ 145,508,722 1 Actual July 1 - January 31 2009 - 2010 $ 7,192,476 4,281,933 36,780,264 15,611,422 24,158,909 6,108,206 3,578,293 14,448,535 37,244,352 3,977,686 $ 153,382,076 Percent of Budget Received 41.5% 39.9% 54.7% 57.2% 132.6% 42.1% 55.3% 52.8% 100.0% 78.7% 42.0"10 Percent of Budget Obligated 58.8% 53.3% 60.5% 58.7% 52.6% 62.3% 55.0% 60.7% 58.3% 37.6% 57.2"10 FY11 vs FY10 Variance 0.3 % 10.6 % 24.6 % 9.9 % -43.3 % -4.4 % -3.6 % -3.8 % -47.2 % 29.5 % 1.4 "10 FY11 vs FY10 Variance 3.9 % -5.9 % -6.3 % -12.3 % -15.2 % -6.6 % -6.1 % -13.8 % 7.1 % -0.7 % -5.1 % 2 ~ CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED JANUARY 31, 2011 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED JANUARY 31, 2011. BALANCE AT DEC 31, 2010 CONSOLIDATED FUNDS $57,391,443.63 RECEIPTS $16,634,271.06 BALANCE AT DISBURSEMENTS JAN 31, 2011 $26,672,922.39 $47,352,792.30 BALANCE AT JAN 31, 2010 $46,806,044.48 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDING JANUARY 31,2011. THAT SAID FOREGOING: CASH CASH IN HAND CASH IN WACHOVIABANK CASH IN HOMETOWN BANK CASH IN VALLEY BANK INVESTMENTS: WACHOVIA OVERNIGHT SWEEP ACCOUNT LOCAL GOVERNMENT INVESTMENT POOL SMITH BARNEY GOVERNMENT MONEY MARKET FUND CERTIFICATES OF DEPOSIT U. S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) VIRGINIA SNAP PROGRAM (U. S. SECURITIES) TOTAL $13,007.74 692,742.06 100.00 2,708.85 2,054,000.00 16,545,380.31 7,255,012.32 8,035,991.17 3,000,000.00 206,624.67 9,547,225.18 $47,352,792.30 FEBRUARY 15, 2011 4 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE-SEVEN MONTHS ENDED JANUARY 31, 2011 (UNAUDITED) FY 2011 FY 2010 Additions: Employer Contributions $ 5,831,701 $ 6,351,204 Investment Income Net Appreciation in Fair Value of Investments 50,667,987 32,141,766 Interest and Dividend Income 4,345,243 3,284,478 Total Investment Gain 55,013,230 35,426,244 Less Investment Expense 330,016 255,847 Net Investment Gain 54,683,214 35,170,397 Total Additions $ 60,514,915 $ 41,521,601 Deductions Benefits Paid to Participants Administrative Expenses Total Deductions Net Increase $ 16,637,151 304,730 16,941,881 43,573,034 $ 16,180,298 307,355 16,487,653 25,033,948 Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance January 31 280,476,609 $ 324,049,643 266,428,241 $ 291,462,189 5 CITY OF ROANOKE PENSION PLAN STATEMENT OF PLAN NET ASSETS JANUARY 31, 2011 (UNAUDITED) FY 2011 FY 2010 Assets Cash $ 423;977 $ 582,168 Investments, at Fair Value 325,995,552 29~,513,561 Accounts Receivable 15,688 Due from Other Funds 477 477 Total Assets $ 326,435,694 $ 294,096,206 Liabilities and Net Assets liabilities: Due to Other Funds Accounts Payable $ 2,385,489 562 $ 2,633,482 535 T otalliabilities 2,386,051 2,634,017 Net Assets Held in Trust For Pension Benefits $ 324,049,643 $ 291,462,189 6 Revenue Source State, Excluding Sales Tax State Sales Tax State Stabilization Funds Federal Revenue Other Revenue Transfer from the City of Roanoke Total EXDenditures Instruction Administration. Attendance and Health Transportation Operations and Facilities Debt Service Interfund Transfer to Athletics Fund Total CITY OF ROANOKE, VIRGINIA SCHOOL GENERAL FUND FOR THE SIX MONTHS ENDED DECEMBER 31,2010 Current Revenue Budget $ 52,540,685 10.816,000 2,500.000 100,000 2,869,000 68,365.461 $ 137,191,146 STATEMENT OF REVENUE Actual July 1 - December 31 2010 - 2011 $ 21,593,547 5,443,411 1,219,848 36,811 1,835.377 34,182,731 $ 64,311,725 Actual July 1 - December 31 2009 - 2010 $ 26,126.154 5,389,275 36,800 1,249,690 31,923.731 $ 64,725,650 STATEMENT OF EXPENDITURES AND ENCUMBRANCES Current Expenditure Budget $ 93,805,676 10,804,000 8,186,188 14.066,672 9,428.610 900,000 $ 137,191,146 Actual July 1 - December 31 2010 - 2011 $ 36,932,688 4.151,501 3,733,327 6,065,434 6,296,470 - $ 57,179,420 Note: The Food Services and Athletics Funds are not included in this financial statement 7 Actual July 1 - December 31 2009 - 2010 $ 36,566,782 4.068,083 3.541,486 6,093,910 6,083,761 $ 56,354,022 Percent of Budget Received 41.1% 50.3% 48.8% 36.8% 64.0% 50.0% 46.9% Percent of Budget Obligated 39,4% 38,4% 45.6% 43.1% 66.8% 0.0% 41.7% FY11 vs FY10 Variance -17.3 % 1.0 % 0.0 % 0.0 % 46.9 % 7.1 % -0.6 % FY11 vs FY10 Variance 1.0 % 2.1 % 5,4 % -0.5 % 3.5 % 0.0 % 1.5 % -. en LCD Q)<~() :J CD :J ;::+ C:JQ)'< Q) S::JO ~ 0 Q. ....., c..v:JQ);tJ ~:T;tJO :., en CD ~ .'-' m '"C 0 C?::JO,," .., CD. ~c..r-+ CD c.. 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CD Q) CD,..... en (C x 0 ... · CD ,..... ,..... CD a. N Q) <~ -- ~ CD 0 ~ ...., CD 3 C. Q). ~.~ ~ :TCDcn -uQ)5 -,00;:+ CD m C1 Q) >< c-C ,-+CD -- C1 o ,-+ :J. CD C. 'J 0- ..... CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk March 8, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk The Honorable David B. Trinkle Vice-Mayor Roanoke, Virginia Dear Vice-Mayor Trinkle: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 7, 2011, you were reappointed as the City Council representative to the Hotel Roanoke Conference Center Commission for a term of four years ending April 8, 2015. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappoi nted. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each appointee is required "to read and become familiar with provisions of the Act." ~ ~.:;!)bo-J Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures The Honorable David B. Trinkle March 8, 2011 Page 2 pc: Deborah J. Moses, Director, Hotel Roanoke Conference Center Dr. Raymond D. Smoot, Jr., Secretary, Hotel Roanoke Conference Center Commission, Chief Operating Officer and Treasurer, Virginia Tech Foundation, Virginia Tech, 902 Prices For Road, Suite 4000, Blacksburg 24061 Jonathan E. Craft, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of March 2011, the Honorable DAVID B. TRINKLE was reappointed as the City Council representative to the Hotel Roanoke Conference Center Commission for a term of four years ending April 8, 2015. Given under my hand and the Seal of the City of Roanoke this eighth day of March 2011. ~'rrl'lnt>~ City Clerk l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk March 8, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Christopher M. Walters 2302 Stanley Avenue, Unit A Roanoke, Virginia 24014 Dear Mr. Walters: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 7, 2011, you were reappointed as a member of the Parks and ,Recreation Advisory Board, for a term of three years ending March 31, 2014. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by a Clerk of the Circuit Court of the City of Roanoke. located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue. S. W. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Parks and Recreation Advisory Board. ~IY,~ ~~m.YY\~ Stephanie M. Moon, M~C City Clerk SMM:ctw Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation Advisory Board Jonathan E. Craft, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of March, 2011, CHRISTOPHER M. WALTERS was reappointed as a member of the Parks and Recreation Advisory Board, for a term ending March 31, 2014. Given under my hand and the Seal of the City of Roanoke this eighth day of March, 2011. ~~rn. YYllJOvv City Clerk C CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia. 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk March 8, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Christopher Pohlad- Thomas 435 Arbutus Avenue, S. E. Roanoke, Virginia 24014 Dear Mr. Pohlad- Thomas: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 7, 2011, you were reappointed as a member of the Parks and Recreation Advisory Board, for a term of three years ending March 31,2014. Enclosed YOU will find a Certificate of YOur reappointment and an Oath or Affirmation of Office which must be administered by a Clerk' of the Circuit Court of the City of Roanoke. located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue. S. W. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Parks and Recreation Advisory Board. Sincerely, ~~'6O\oDJ Stephanie M. Moon, MMC l City Clerk SMM:ctw Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation Advisory Board Jonathan E. Craft, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of March, 2011, CHRISTOPHER POHLAD-THOMAS was reappointed asa member of the Parks and Recreation Advisory Board, for a term ending March 31,2014. Given under my hand and the Seal of the City of Roanoke this eighth day of March, 2011. ^'m~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W" Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk March 8, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Thomas Pettigrew 1301 Greenlane Road Roanoke, Virginia 24017 Dear Mr. Pettigrew: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 7,2011, you were reappointed as a member of the Parks and Recreation Advisory Board, for a term of three years ending March 31,2014. Enclosed YOU will find a Certificate of your reaDDointment and an Oath or Affirmation of Office which must be administered by a Clerk of the Circuit Court of the City of Roanoke. located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue. S. W. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required lito read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Parks and Recreation Advisory Board. Sincerely, ~'fr\ .rnl)1}"j Stephanie M. Moon, MM~ City Clerk SMM:ctw Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation Advisory Board Jonathan E. Craft, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of March, 2011, THOMAS PETTIGREW was reappointed as a member of the Parks and Recreation Advisory Board, for a term ending March 31,2014. Given under my hand and the Seal of the City of Roanoke this eighth day of March, 2011. ~1IM.u \rY) .l'Y\Q~ City Clerk C CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk March 8, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Adam Boitnott 2769 Bobwhite Drive, S. W. Roanoke, Virginia 24018 Dear Mr. Boitnott: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 7, 2011, you were reappointed as a member of the Parks and Recreation Advisory Board, for a term of three years ending March 31,2014. Enclosed YOU will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by a Clerk of the Circuit Court of the City of Roanoke. located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue, S. W. Once the Oath has been administered,. please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Parks and Recreation Advisory Board. a~,YY)~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation Advisory Board Jonathan E. Craft, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of March, 2011, ADAM BOITNOTT was reappointed as a member of the Parks and Recreation Advisory Board, for a term ending March 31,2014. Given under my hand and the Seal of the City of Roanoke this eighth day of March, 2011. ~ m. Yn~ City Clerk .. I CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax.: (540) 853-1l45 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk March 8, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Gordie Zielger 3420 Canter Circle Roanoke, Virginia 24018 Dear Mr. Ziegler: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 7,2011, you were reappointed as a member of the Parks and Recreation Advisory Board, for a term of three years ending March 31,2014. Enclosed YOU will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by a Clerk of the Circuit Court of the City of Roanoke. located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue. S. W. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Parks and Recreation Advisory Board. Sincerely., ~rn'~OllN Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation Advisory Board Jonathan E. Craft, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of March, 2011, GORDIE ZIEGLER was reappointed as a . . member of the Parks and Recreation Advisory Board, for a term ending March 31, 2014. Given under my hand and the Seal of the City of Roanoke this eighth day of March, 2011. ~ m. Yl)O\!v\., 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 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk March 8, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Cynthia Lawrence 2509 Nottingham Road, S. W. Roanoke, Virginia 24014 Dear Ms. Lawrence: At a regular meeting of the Council of the City of Roanoke which was held on Monday, March 7, 2011, you were reappointed as a member of the Roanoke Regional Airport Commission, for a term of four years ending March 9, 2015. Enclosed YOU will find. a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by a Clerk of the Circuit Court of the City of Roanoke. located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue. S. W. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Roanoke Regional Airport Commission. ~rehY' . _ r A~Y--n. 'h\i)~ Stephanie M. Moon, MMC I City Clerk SMM:ctw Enclosures pc: Cathy Pendleton, Secretary, Roanoke Regional Airport Commission, 5202 Aviation Drive, Roanoke, Virginia 24012 Jonathan E. Craft, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of March, 2011, CYNTHIA LAWRENCE was reappointed as a member of the Roanoke Regional Airport, for a term ending March 9, 2015. Given under my hand and the Seal of the City of Roanoke this eighth day of March, 2011. ~m."1o~ City Clerk