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HomeMy WebLinkAboutCouncil Actions 05-02-11 LEA 39099-050211 ROANOKE CITY COUNCIL INFORMAL SESSION MAY 2,2011 9:00 A.M. EOC CONFERENCE ROOM ROOM 159 AGENDA Call to Order -- Roll Call. Council Member Price was absent. Council Member Rosen arrived late. 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. (5-0, Council Member Rosen was not present when the vote was taken.) At this point, Council Member Rosen entered the meeting (9:03 a.m.) A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a specific legal matter relating to pending litigation requiring the provision of legal advice, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. (6-0) .. A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a specific legal matter relating to pending. litigation requiring the provision of legal advice, pursuant to Section 2.2-3711 (A)(7) , Code of Virginia (1950), as amended. (6-0) 1 ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: . Market Building . Zoning Ordinance Amendments 30 minutes 30 minutes At this point, Vice-Mayor Trinkle left the meeting (9:40 a.m.) . Art Plan Follow-up . FY -12 Budget Follow-up 15 minutes 30 minutes AT 1:06 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS FOR A CLOSED MEETING AND RECONVENED AT 2:00 P.M., IN THE COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 2 ROANOKE CITY COUNCIL REGULAR SESSION MAY 2,2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Council Member Price was absent. The Invocation was delivered by The Reverend Philip Bottomley, Pastor, Church of St. Peter and St. Paul. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, May 5 at 7:00 p.m., and Saturday, May 7 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. 3 THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCK ON THE GOVERNMENT ICON. NOTICE OF INTENT TO COMPLY WITH. THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE TO OBTAIN AN APPLICATION. THE COUNCIL OF THE CITY OF ROANOKE IS SEEKING APPLICATIONS FOR THE FOLLOWING CURRENT OR UPCOMING VACANCIES: ROANOKE NEIGHBORHOOD ADVOCATES - ONE VACANCY ROANOKE PUBLIC LIBRARY BOARD - ONE VACANCY WESTERN VIRGINIA WATER AUTHORITY - ONE VACANCY VIRGINIA WESTERN COMMUNITY COLLEGE BOARD - TWO VACANCIES (Government Industry and Business) 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Presentation of the 2011 Virginia Governors Bike Month Proclamation to the Mayor and Members of City Council from the Blue Ridge Bicycle Club. Barbara N. Duerk, Spokesperson. Ms. Duerk presented the Governor's proclamation to the Mayor and City Administration. 4 A Proclamation declaring the month of May 2011 as Exercise is Medicine Month. The Mayor presented the proclamation to Elizabeth Holbrook, Assistant Professor, Department of Health and Human Performance, Roanoke College. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REFERRED TO THE CITY MANAGER WILL BE HANDLED AS HE DEEMS APPROPRIATE. The following individuals appeared before the Council: Buford Overstreet, Robert Gravely and Evelyn Bethel. 4. CONSENT AGENDA (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meeting of Council held on Monday, March 21, 2011. RECOMMENDED ACTION: and Dispensed with the reading of the minutes approved as recorded. C-2 A communication from the City Clerk advising of the resignation of Sergeant Stan Smith as a member of the Towing Advisory Board, effective May 1 , 2011 . RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-3 Report of qualification of Braxton Naff as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of Karena J. Clinton ending June 30, 2012. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: NONE. 5 6. PETITIONS AND COMMUNICATIONS: a. A communication from Vice-Mayor David B. Trinkle, City Council's representative to the Roanoke Valley Regional Cable Television Committee, transmitting the RVTV Fiscal Year 2011-2012 Budget. Adopted Resolution No~ 39099-050211 (6-0). 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 donated by Oakey's Funeral Service & Crematory to support maintenance of the landscaping in one quadrant of the Hershberger Road and Valley View Boulevard Interchange. Adopted Resolution No. 39100-050211 and Budget Ordinance No. 39101-050211 (6-0). 2. Amendment of the City Code in connection with parking regulations at Virginia Western Community College, effective July 1, 2011. Adopted Ordinance No. 39102-050211 (6-0). COMMENTS BY CITY MANAGER. The City Manager announced that May was Neighborhood Month and the City's 14 neighborhood organizations would be hosting various events throughout the month; and the Greenway's Festival would be held on May 14 at the Reserve Avenue Complex on Wiley Drive. b. DIRECTOR OF FINANCE: 1. Financial Report for the month of March 2011. Received and filed. 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 6 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution reappointing David B. Carson and Lori E. Vaught as School Board Trustees on the Roanoke City School Board for three-year terms of office, commencing July 1, 2011 and ending June 30, 2014. Adopted Resolution 39103-050211 (6-0). 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Council Member Rosen offered a motion for the restoration of the five percent increase of the Council's salary to not be restored for fiscal year 2011-2012. The motion was seconded by Council Member Ferris and adopted, with Mayor Bowers voting no. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. ~ Appointed Marianne Gandee as a member of the Roanoke Public Library Board to fill the unexpired term of Lauren D. Saunders ending June 30, 2013. Appointed Mark Lawrence as a City representative of the Virginia Western Community College Board for a four-year term of office, commencing July 1, 2011 and ending June 30, 2015. , Reappointed William M. Hackworth as a City representative of the Virginia Western Community College Board for a four-year term of office, ending June 30, 2015. Reappointed the Honorable Jacqueline Talevi as a City representative of the Court Community Corrections Program Regional Community Criminal Justice Board for a three-year term of office ending June 30, 2014. Reappointed Deputy Police Chief Tim Jones, Police Chief Designee, as the City's representative of the Regional Virginia Alcohol Safety Action Program Policy Board for a three-year term of office ending June 30, 2014. Reappointed Susan Koch as a member of the Roanoke Public Library Board for a three-year term of office ending June 30, 2014. 7 ;': Reappointed Christopher P. Morrill and Terri F. Workman as City representatives of the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee for three-year terms of office ending March 31,2014. Reappointed Carol Tuning as the City's representative of the Fifth Planning District Disability Services Board for term of office ending January 31, 2014. Reappointed Susan Egbert, Douglas Jackson, Taliaferro Logan and Charlene Graves as members of the Roanoke Arts Commission for three- . year terms of office ending June 30, 2014. Residency requirement waived for Ms. Egbert. Reappointed James B. Lee as a City representative of the Roanoke Valley Greenway Commission for a three-year term of office ending June 30, 2014. Reappointed Curtis Mills and Meg Munton as members of the Personnel and Employment Practices Commission for three-year terms of office ending June 30, 2014. Residency requirement waived for Ms. Munton. Reappointed Richard Clark and Louise Kegley as members of the Mill Mountain Advisory Committee for three-year terms of office ending June 30, 2014. Reappointed Robert Lewis Leftwich as the City's representative of the Roanoke Valley Regional Cable Television Committee for a three-year term of office ending June 30, 2014. Reappointed Marc Fink as a City representative to the Western Virginia Water Authority for a four-year term of office ending June 30, 2015. Reappointed Vice-Mayor David B. Trinkle (elected official) and Dr. M. Rupert Cutler (non-elected official) as City representative of the Roanoke Valley Area Metropolitan Planning Organization for three-year terms of office ending June 30, 2014. CERTIFICATION OF CLOSED MEETING. (6-0) AT 3:36 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL THURSDAY, MAY 5, 2011, AT 8:30 A.M., IN ROOM 159, AT WHICH TIME THE COUNCIL AND ROANOKE CITY SCHOOL BOARD WILL CONVENE IN FISCAL YEAR 2011-2012 BUDGET STUDY; AND THEREAFTER, THE COUNCIL WILL RECONVENE ON MONDAY, MAY 9 AT 2:00 P.M., IN THE COUNCIL CHAMBER, FOR THE ADOPTION OF THE CITY OF ROANOKE RECOMMENDED FISCAL YEAR 2011-2012 BUDGET. 8 CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGlNIA 24011-1594 TELEPHONE: (540) 853_2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor May 2, 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 OFFICE OF CITY ATIORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 WILLIAM M. HACKWORTH CITY ATTORNEY TELEPHONE: 540-853-2431 FAX: 540-853-1221 EMAIL: cityatty@roanokeva.gov TIMOTHY R. SPENCER STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L. COLLINS HEATHERP. FERGUSON ASSISTANT CITY ATTORNEYS May 2,2011 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting for consultation with legal counsel, pursuant to 92.2-3711.A.7, Code of Virginia (1950), as amended, on a specific legal matter relating to pending litigation requiring the provision of legal advice. With kindest personal regards, I am Sincerely yours, ... ~H.~ William M. Hackworth City Attorney WMH/lsc c: Christopher P. Morrill, City Manager Ann Shawver, Director of Finance Stephanie Moon, City Clerk CITY OF ROANOKE OFFICE OF CITY ATIORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 WILLIAM M. HACKWORTH CITY ATTORNEY TELEPHONE: 540-853-2431 FAX: 540-853-1221 EMAIL: cilyally@roanokeva.gov TIMOTHY R. SPENCER STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L. COLLINS HEATHERP. FERGUSON ASSISTANfCITY ATTORNEYS May 2,2011 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Bowers and Council Members: This is to request that City Council convene a closed meeting for consultation with legal counsel, pursuant to ~2.2-3711.A.7, Code of Virginia (1950), as amended, on a specific legal matter relating to pending litigation requiring the provision of legal advice. With kindest personal regards, I am Sincerely yours, G~ ~. ~ William M. Hackworth City Attorney WMH/lsc c: Christopher P. 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Hi" d City Council Briefing FY 2011-2012 Budget Development May 2,2011 Agenda Mav 2. 2011 . Bulk/Brush Collection · Circuit Court Judges ' · Compensation Board Funding · Priority Team Recommendations · Roanoke Emergency Medical Services (REMS) · Roanoke Valley Sister Cities · Sheriff - Capital and Community Relations Specialist . Social Services Programs for the Elderly · Virginia Western Community College - Scholarship Program · School Funding · First Cities Expenditure Comparison Mav 5-6.2011 · Recycling · Virginia Cooperative Extension 2 1 ,Bulk/Brush Collection · Bulk Collection: Cost: $946,713 · Brush Collection: Cost: $354,344 · Reduction from two week cycle to monthly collection · Approximate savings in altering Bulk Collection schedule: $389,000 · Approximate savings in altering Brush Collection: $94,000 · Community education plan would be required · Roanoke County - every two week collection cycle 3 Circuit Court Judges -- , .-.---..--..--...-----.,. I : FY11 , , , Ado I FY.09I\ct.u."I.. i FY 10 Agtual ! Bud Y 12 Offer . e,,~.QD~;:;.!'!y!~e.L_._ i $532.282!... $499.218 i.i4Q.f!.f!QL_..j4ill.~QIJ gp!1["J!D.!'IS!<P,,_Q~~_="-.$54.4681- . ..$62.41.i-1 $61 .323 $62 .125 ' I()t"L.. .:Bs!l@,ZsQ[ . .$silJ,@?f!.j.....14Il.??@.___.$.s?f!.4.:J?j ._. '._____ ..........__.....___.,..._..._..1._.....,._......___ Reimbursemenl from olher ; i!:!~t!~lf~QE!~ ________..______.____..._........._..._ "._ i lIle~<::os tt()_<::itX()f_I3.""n()~~ $289.124 i $275.490 ; $290.000 $275,000 i $297.626: $286,139 i $181,226 $254.432 : ...6 ....----.6 ......._.-.6...--=::::~==:=J ~ . .._-~.:..==_=:==:.=.~::===.::=.._.L..... ..i , ...........,..._______..__..__._ ....__..J....... ~~_~lQJg!~_~y~_~~_l?~!?!!t!y_____._ _______~..__ 1".!"'.~ri?_____._.__._ i Personal services expenses are apportioned between the City of Roanoke, the City of Salem, and Roanoke County as follows: - City of Roanoke - 44% - Roanoke County - 44% - City of Salem - 12% 4 2 Compensation Board Funding Commonwealth's Alto f the Revenue Exp~__.__. $1,0 Revenue 0,692 $230,692 -.-- ._._-~_. Dcal Share 2~~~~_L__"_"~_?_~!~?~,~ 'Clerk of Circuit Court retains revenue and does not receive revenue from Compensation Board. 5 Priority Team Recommendations Economy: Review public information role of Crime Prevention Specialist (Police) and Fire Prevention Specialist (Fire) to determine if there are opportunities for increased collaboration or efficiencies. Place greater emphasis on Marketing and Branding Initiatives to promote Roanoke as a business destination. Enhance coordination of on-street parking enforcement and parking fine collection. Education: Review potential collaboration opportunities with Roanoke Valley Sister Cities on grant opportunities to off-set need for operational support. . Good Government: Consider opportunities to enhance customer service and revenue assessment/collections within offices of Billings & Collections, Commissioner of the Revenue, Cost Collections Unit, and Treasurer. 6 3 Priority Team Recommendations ( continued) . Infrastructure: - Consider efficiencies to be gained by reallocating some staff currently assigned to alley maintenance to supplement street maintenance activities. . Livability: - Consider efficiencies to be gained in Weed and Trash Abatement through use of existing city staff. . Safety: - Seek regional cooperation opportunities in Police Academy with respect to training - Consider modifications to SPCA guidelines with regards to injured animals whose owners abandon their responsibility with goal of making process more cost-effective while maintaining human treatment of injured pets and animals. 7 Roanoke Emergency Medical Services (REMS) · Non-profit, volunteer EMS organization · Supplements existing paid EMS staff when front-line staff deployed during high volume periods or during large incidents · Operates three to four 12 hour shifts weekly (mostly nights and weekends) · Provides medical standby for special events and civic functions · During last calendar year, answered 831 calls and provided 1,600 hours of coverage · Handles all purchasing & stocking of medical & oxygen supplies for City ambulances .8 4 Roanoke Emergency Medical Services (REMS) (continued) · One paid Business Administrator that coordinates EMS services and assists in medical supply & equipment provision · FY 2012 recommended funding level is $150,000 (level funded from FY 2011): - Operational support ($50,000) - City-provided vehicle fleet maintenance to REMS vehicles through Fleet Management ($50,000) - REMS-provided medical supplies to re-supply each medic truck ($50,000) 9 Roanoke Valley Sister Cities · City of Roanoke and Roanoke County are only two local governments providing funding · City of Roanoke: - FY10: Contribution of $12,000 · 86% of total actual revenue of $14,000 · Roanoke County contribution - $1,800 - FY11: Contribution of $10,800 · 89% of total budgeted revenue of $12,550 · Roanoke County contribution - $1,600 - FY12: Requested contribution of $10,800 · 89% of total revenue projection of $12,500 · Roanoke County contribution request - $1,600 10 5 Sheriff · Capital items are not budgeted in Sheriff's budget · Inmate phone commissions used to fund purchase of vehicles, fire arms, ammunition, security equipment, protective vests, x-ray machines, DARE supplies, training costs, accreditation fees, resources for community events, facility upgrade expenses in cooperation with Facilities Management and budget flexibility · FY 2006 to FY 2011: Purchase of 13 replacement vehicles · Currently have 37 vehicles (20 take-home) 11 Sheriff (Continued) · Community Relations,Specialist - Essential duties and responsibilities based on job description: . Plans, develops and delivers information to citizens through education and the media . Plans and coordinates Sheriff's Office participation in community, school and city events . Provides graphic design services through design and preparation of publicity materials, brochures, bookmarks, flyers, posters and other items as needed . Prepares speeches, reports and completes records as required . Coordinates the release of information regarding inmates, victims, witnesses, suspects and confidential departmental investigations and operations . Prepares departmental awards and commendations for staff . Maintains and upgrades web page as well as coordination of social media use 12 6 Sheriff (Continued) . Provides public information/promotional materials including press releases, display boards, audio visual production, marketing, media relations and related work . Maintains contact with the media representatives to present accurate information about events . Arranges news conferences and assist department personnel in preparation for news conferences . Plans and implements public safety programs . Evaluates and develops educational goals, objectives, polices and procedures including program content, methods and instructional materials and techniques . Designs and prepares department's annual report and calendar . Maintains weekly summary of daily staff meetings and quarterly key staff meetings . Serves as Sheriff's Office photographer for ACA training, Tactical Team training, Sheriff's Office upgrades and speci9~ events Social Services Programs for the Elderly . FY 2012 allocation of $461,231 funded in Services division (includes $21,579 local share) for Adult Services and Adult Protective Services . Adult Services Unit: 5 Staff, 1 Supervisor . FY 2011 monthly average case load: - Adult Protective Services: 74 - Adult Services: 140 . Hotline available · Age 60+ or Age 18+ and disabled . Case management and counseling · Referrals to and assistance in obtaining mental and/or medical health treatment 14 7 Social Services Programs for the Elderly (continued) · Assistance meeting essential needs such as appropriate housing and nutrition · Emergency financial assistance (food shortages, utility cut- offs, potential eviction) · Implementation of home health care as needed · Assistance in screening and placement in nursing homes or assisted living centers · Assistance in obtaining guardians · SNAP, Medicaid, Auxiliary Grants and Heating and Cooling assistance 15 Virginia Western Community College - Scholarship Program · FY 2012 - $9,938 allocation from City of Roanoke · VWCC Academic Scholarship - High school seniors apply through guidance officers - Academic based. Student must be a spring high school graduate with a GPA of 3.0 or higher, in the top 25% of their class. Student must have an SAT score of at least 900 - Student submits the VWCC application, the scholarship application, a copy of their high school grade transcripts, and a personal essay on their goals and extra-curricular activities · Scholarship pays for tuition for 1 year for up to 12 credit hours 16 8 Roanoke Local Funds Per ADM 2nd Highest Among Comparator Cities Before Addition of 2if, Meals Tax in FY11 7,000 6,000 5,000 4,000 3,000 2,000 1,000 . Hampton Cl Norfolk Cl Portsmouth . Lynchburg Ii3l Newport News . Roanoke . Richmond Source: Tables 12 and 15 Superintendent's Annual Report for Virginia FY09 17 Local Funding per ADM Has Increased in Recent Years 6,000 5,000 4,000 3,000 2,000 1,000 FY04 FY05 FY06 FY07 FY08 FY09 1 III Locality Funds/ADM I Source: Tables 12 and 15 - Superintendent's Annual Report for Virginia FY 04-($ 9 FY10 Comparison of Expenditures by Function - Virginia First Cities Newport Locality Ham ton L nchbu Martinsville News Norfolk Petersbur Portsmouth Richmond General Government Administration 4.9% 4.9% 7.9% 4.0% 2.9% 3.1% 3.0% 6.1% Judicial Administration 1.4% 2.3% 3.2% 1.5% 1.8% 2,2% 1.9% 1.7% Public Safety 15.6% 19.6%, 15.8% 17.2% 19.8% 23.1% 22.5% 20.7% Public Works 7.5% 9.6% 8.1% 5,9% 10.4% 9,1% 8.0% 7.3% Health and Welfare 13.4% 18,5% 11.4% 12.1% 13.3% 15.5% 11.1% 14.6% Education 47.3% 39.0% 44.9% 50,3% 43.0% 41.4% 44.0% 36.6% Parks, Recreation, and Cultural 5.6% 3.9% 2.2% 4.4% 5.5% 3.4%. 3.7% 2.9% Community Development 4.3% 2.2% 6.5% 4.6% 3.3% 2.3% 5.7% 10,0% Total Expenditures 100.0'% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% Source: Virginia Audnor of Public Accounts: Comparative Report of Local Government Revenues and Expenditures For the Year Ending June 30, 2010 19 10 -'. ,.,.... .. ';;, ' ~ .: '" ~ ; , ~' ",' " ~ . 'r . ~'. : .:'. ~. "'- ',,' =~~'Iue' Rid,ge Bicycle Club Inc. ~~g."gox,J3383.. ,RO~.DQk~1 VA 240 -:,~.:e~~~":-"~:,~#:~~"-):'=::~::::::,~~~!J):o.~~"~;."...~~Y"':':,_;i~~';::_";~:;~~'~;;~~"='~W;"~-'-' .......'.-c~~ The Roanoke Times , . --------,--....- -~--------- <.:',:Blue Ridg,~ ~icycle 'Club' . . . . . . . . . '. . . . . . . . T~e Any Bike Club __ f' ~,_ ___ n_--._.___ ,._,.. _,_, ___ _:' ,__ _,,' __,' _ ...., _:____ . .,. '. ._ __" Young or old, beginner or expert," road or dirt... Y.'e are t,he' club fOf you. :' ,~~' . R~ul~~ w, ,~, ;ek,I~_rides thro~g~o~ .~the,year ". ,'C, ' '.' '. World c1assridingfo~:~~~e~ ~nd ~n riders' alike: ' ' ..;on road and off " ;' ",: :': " ' - '-f " .. ,,# \ . .' ~ ,~Greenw~ys;j.ailtrails/-roa.d, single ~~ac:~":: : :, ':'~? , . <tuesda}/nig~t iideanda mOl1thly,filh:iii}l'fun"!-ide::' ~ . '" ~_.:;. ,~ -. ',' .' '.. . ' . - ".~ ,...' " . --' ',. , " . ... ~ ~. '. VOlunteer,to, cJ~an up greenways, build intercity , " :bike ~th5, blaze new mountain biki,ng trails ' ", . ' . Tal<ea much,c:I~servect bre~~ and relaX at ~me , . of our festive Soci~l, events.--'pig rO~st, CHristmas' . pcIrty and more' :::,., " .. _..'-,' - ' " -. ';' :~, ' , .Jo '. ,/.,' :,.-,,__.,.__,.'rr',_~-,g, "";.';!'_',"-':',: "'_(j:::'''~; " , 'w""" 'fjq_~J,,_, '. " ""t" ---, ,,-- .- , WI"': ;'W--,,,,:,,:~~;,,,,,.:~, . 'a'" ?~r:" "" ':~l " "J _'e\ ",~'~I: >" ",~v:.g",'~ ~f , 'l-.."""" o,r . *" >' "':!;if" .--i-/""'. '~"'-""_' ,. " ,.."'<-:\,.. ~..:;. .- '"", ." . ,., ~ . . .-{~' ~i:,,'_:,[."::,,;);,">f"" j ';'~~\. :..,", ~\\:.p~iLt:; J , I Friday, April 29, 2011":" J- Office of the Mayor CITY OF WHEREAS, May 2011 is National Exercise is Medicine Month; WHEREAS, all citizens are encouraged to speak with their physicians about how physical activity and exercise may help treat or prevent numerous chronic conditions, such as hypertension, cardiac disease and diabetes; WHEREAS, all physicians and other health care providers are encouraged to talk to their patients about the health benefits of exercise and to strongly recommend that their patients engage in appropriate exercise; WHEREAS, regular, moderate-intensity exercise has curative and protective health benefits; the health benefits of physical activity and exerCise can do so much to improve the quality of life for everyone; WHEREAS, a healthier populace means cost savings, greater participation in the workforce and other benefits to society at large; WHEREAS, regular physical activity and exercise is indeed a powerful prescription, with great potential to improve the health of all Americans; and WHEREAS, . the American College of Sports Medicine and Roanoke College Department of Health and Human Performance call on health care organizations, physicians and other professionals, regardless of specialty, to assess, to advocate for, and to review every patient's physical activity program during every comprehensive visit. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, encourage all citizens to participate in activities and observances relating to Exercise is Medicine Month in the interests of better health an quality of life for all; and do hereby proclaim the month 'of May 2011, throughout this great AII- America City, as NA TlONAL EXERCISE IS MEDICINE MONTH. Given under our hands and the Seal of the City of Roanoke this second day of May in the year two thousand and eleven. David A. Bowers Mayor ATTEST: ~a~.~ City Clerk . . . C] ~i ~ ~ ~ 0' tul/-~ U-f1 ~-t1"r r .. May 2,2011 ' ' - ~Il ' 1 ~O.J.-Vt - Roanoke City Council Re. Elmwood Park Options Mayor Bowers, members of council, and Mr. Morrill My name is Buford Overstreet. I live in Roanoke County and have since 1984. I have visited Elmwood Park on many occasions in the past and will continue to do so regardless of what if any action you mayor may not take regarding it. I do feel that the park needs to be "upgraded" in some manner to make it more appealing and able to host more and more varied events. With that in mind, I offer two options that you might want to consider in addition to the four million plus option that you are considering. I feel that in this economy and budget shortfalls four million is too much to spend and I think you will find that most Roanoke citizens will agree with me, especially when there are two alternatives that will accomplish the same thing for much less. One option I will propose will cost $500,000.00, or less, and the other one $800,000.00, or less. Regardless of what you decide, there is a glaring safety issue that needs to be addressed now, that being the lack of a safety barrier of any kind behind the wall of the sidewalk winding up the hill. There is a railing in place to prevent one from falling at ground level onto the grassy sloped bank beside it, but there is nothing to prevent one from falling over the wall which, in some places is five feet high, onto concrete below. A temporary fix could be done immediately by installing a "snow fence" along the top of the wall. Now the two options: I have mentioned: :Option # 1 $500,000.00, seating 2,000+: 4 bathroom stalls two for men (one handicapped accessible)and two for women (one handicapped accessible), a small maintenance /supply room, a 4 ft. raised stage, 20 new LED lights, minor reshaping of the area in front of and to the sides of the stage, removal' of some trees, and filling in of at least part of the "lily pond". Option # 2 $800,000.00, seating 2,500+: 6 bathroom stalls three for men (one handicapped accessible) and three for women (one handicapped accessible), a larger maintenance/supply room, a 15X15 dressing/waiting room, a 4 ft. raised stage, 20 new LED lights, more extensive reshaping of the areas to the front and sides of the stage, adding a 20 inch high 200 feet long block wall, removal of some trees, filling of all of the "lily pond" and removal of the structure located in middle of the concourse, several "patio" type tables and chairs on the upper level, and minor relocation (maybe) of some sidewalk. Either of these proposals will work and could be completed in time for use next spring. Before you spend $300,000.00 of your taxpayers' money, I ask you to present these ideas to the people for their consideration, then, listen to them. A copy of this letter is being sent to The Roanoke Times so as to encourage citizen response to these proposals.. I will now take your questions if you have any. / . . . What I considered when coming up with my plan 1. Need to do anything - up to city residents not council. They will have to pay for it and they should determine if their money should be spent this way. 2. Cost - I project a cost of one million or less. Even if doubled, it's half of the numbers I have heard. Best estimate at this time $ 750,000 tops 3. Location and size - Hemmed in by the Interstate and businesses. No room for growth unless library is tom down [ big mistake] 4. Weather factor - April through October prime, March and November possible, and Dec, Jan, and Feb. forget it. 5. Park users - City residents other than immediate area - events mostly City residents in surrounding area including employees working downtown - Mon through Fri- not much [maybe lunch breaks] Valley residents - special events both large and small * I see the new park being used on a daily basis by young adults and older people mainly. Not many kids because oflocation. 6. Aesthetics - Save all trees possible, keep open, don't change basic look and feel, blend old and new, and keep as natural as possible. More lights and flags. LED lights 7. Safety - Provide for as much grounds and building safety as possible. Lights and increased video surveillance. 8. Handicap accessibility - everywhere 9. Maintenance - design for minimum possible. Will be more because of bathrooms. 10. Seating - from small crowds [ 50-500] up to large crowds 3,000 or more. Very flexible. 11. Stage - Size and shape to be determined . Hdcp acess. Open with possible sun shade. "treated lumber" stage with coated floor . Lights and flag poles around it. Designed so that it could be easily expanded for really large groups [ RSO for example]. 12. Adaptable - Design to accommodate many different types of events 13. Need for outside experts - none 14. Design to use as a tool to draw people downtown to shop and live. 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MOON, CMC City Clerk Sergeant Stan Smith 919 Ingleside Lane Salem, Virginia 24153 Dear Sergeant Smith: A communication from the City Clerk advising of your ineligibility to continue to serve as a member of the Towing Advisory Board due to your retirement from the City of Roanoke, was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, May 2, 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 Towing Advisory Board from October 2, 2006 to May 1, 2011. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, OJ-. D.. '^- mt'\ .. A~' r1',:.."eWtJ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosure pc: Harold Wallick, Chair, Towing Advisory Board ~ 5 :j ~. ~ ~ ~ ~ - CI) - ~ga ~ u 0 N ~ 0 ~~~ ~o 0 ~ ~~ ~. ~ ~ E-<OO VlO < @ ~~N~_ ::E ~~ ~ O~N- ~~ ~ ~ ~~~~ ~ ~o 0 ffi 7J1 ~ 0 ~ ~ ~~ ~Vl~- 0 ~ Z ::E>O~ ~ d~ lZl ~ ~~g~ <r: ~u ~ ~ 0 ~~ ~ ~ 7J1 <r:d::EO U Vl~OE-< E-<O tl: <r:ofi: VlE-< 8~ ~ E-< ~ ~ ~ ~~ u ~ ~~ CI) fiJ ~ ~ g ~ ~~ 0 '0 <:>< u g 8< ~ > ~::E ~ 0 g: 0 p.. <( STEPHANIE M. MOON, MMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov May 2,2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: ~~ 1 \ .,.:.,. < " ., ".' JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk This is to advise that Sergeant Stan Smith has tendered his resignation as a member of the Towing Advisory Board, effective May 1,2011. Sincerely, ~, )'Y), :rv;.DfM.} Stephanie M. Moon, MMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk May 3, 2011 Robert A. Clement, Jr. Neighborhood Services Coordinator Roanoke, Virginia Dear Mr. Clement: This is to advise you that Braxton Naff has qualified as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of Karena J. Clinton ending June 30, 2012. Sincerely, · h-\, YY'\O~ Stephanie M. Moon, MMC \" City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Braxton Naff, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of KarenaJ. Clinton ending June 30,2012, according to the best of my ability (So help me God). Subscribed and sworn to before me this / itl;.,y of ~ 2011. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY BHEfJDA S. HAfvl1LTON , CLERK ~ :~-1fl~ /)t! . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853"2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk May 3, 2011 CECELIA T. WEBB Assistant Deputy City Clerk The Honorable Robert R. Altice, Chair Roanoke Valley Regional Cable Television Committee 616 South Maple Street Vinton, Virginia 24179 . Dear Mr. Altice: I am enclosing copy of Resolution No. 39099-050211 approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2011-2012 for the operation of the regional government and educational access station, Roanoke Valley Television and for the City to provide partial funding in the amount of $162,396.00, plus an additional $3,360.00, which is within the limits provided for in the agreement. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 2,2011. - ~\~l)MJ Step anie M. Moon, MMC ) City Clerk . Enclosure pc: Michael Pedelty, Director of Public Affairs, Cox Communications, P. O. Box 13726, Roanoke, Virginia 24018 Deborah C. Jacks, Clerk, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018 Darleen R. Bailey, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton, Virginia 24179 Elaine Bays-Murphy, Cable Access Manager, Roanoke Valley Regional Cable Television, 541 Luck Avenue, S. W., Suite 145, Roanoke, Virginia 24016 Christopher P. Morrill, City Manager Ann H. Shawver, Director of Finance Amelia Merchant, Director, Office of Management and Budget Gary Tegenkamp, Assistant City Attorney p,1' IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of May, 2011. No. 39099-050211~ A RESOLUTION approvmg the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2011-2012 for the operation ofthe regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for Fiscal Year 2011-2012 for the operation of RVTV and has requested that the City of Roanoke approve that budget; WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support 0 f the operation 0 f a regional government and educational access station, R VTV; WHEREAS, such jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of $162,396, plus an additional $3,360; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget of $366,003 for Fiscal Year 2011-2012 for the operation of the regional government and regional educational access station, RVTV, plus an additional amount of $3,360 from the City for the cost of providing closed captioning service for televising City Planning Commission meetings, as set forth in the letter dated May 2, 2011, to this Council is hereby approved. R-RVTV 2011-2012 budget.doc 1 2. In accordance with the Committee's request to the City to fund a reduced portion of the RVTV budget mentioned above, the total amount of$165,756 (which consists of$162,396 as the City's portion ofthe requested budget amount, plus the $3,360 for closed captioning) will be provided by the City of Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 2011-2012 as requested in the letter dated May 2, 2011, to this Council. R-R VTV 2011-2012 budget.doc 2 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 DAVID A. BOWERS Mayor May 2,2011 Council Members William D. Bestpitch Raphael E. "Ray" Ferris Sherman P. Lea Anita J. Price Court G. Rosen David B. Trinkle The Honorable David A Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: 2011-2012 RVTV Budget The City of Roanoke, the County of Roanoke, and the Town of Vinton jointly operate Roanoke Valley Television (RVTV Channel 3). The initial equipment and facility for the television studio were funded through a 1991 capital grant from Cox Communications. The three localities negotiated a new franchise agreement with Cox which started on November 1, 2003 and included another capital grant to help provide for continued updating of RVTV's capital equipment. However, operating costs for RVTV are funded by contributions from the three localities. The station is located at the Jefferson Center and currently employs five full-time staff members. The staff produces original video productions, monthly television shows, and covers live government meetings for the local governments and their school systems. Programming is cablecast on Cox Communications, Channel 3. RVTV is governed by the Roanoke Valley Regional Cable Television Committee (Cable Committee), which includes representatives from the City, the County, and the Town of Vinton. On June 8, 1992, City Council approved the Roanoke Valley Regional Cable Television Committee Agreement, which was amended on March 10, 2004. Such Agreement requires that the RVTV Operating Budget be approved by the governing bodies of the City, the County, and the Town. Funding by the three localities is based on the annual proportion of Cox subscribers located in each jurisdiction. For the City of Roanoke in 2011-2012, RVTV produced 12 Inside Roanoke shows, 12 Spotlight on City Schools shows, 2 PLAY Vision shows, 24 City Council meetings, 10 City Planning Commission meetings, 1 City budget public hearing, 1 City Council Budget Adoption meeting, and 21 original video productions for the City of Roanoke. In 2010, RVTV-3 was awarded a National Award of Excellence from 3CMA in the Interview/Talk Show category for "Inside Roanoke." The Blue Ridge Chapter of PRSA also presented RVTV with a Silver Summit Award for "Inside Roanoke." Mayor Bowers and Members of Council May 2,2011 Page 2 The Roanoke Valley Regional Cable Television Committee approved the attached RVTV Operating Budget for Fiscal Year 2011-2012 (Attachment) at its April 6, 2011 meeting. This budget amounts to $366,003.00. Due to the continuing economic downturn, the Cable TV Committee decided (as was done for the past two years) not to request the member localities to fund the entire 2011-2012 RVTV Operating Budget. Thus, the Committee reduced the proposed Operating Budget ($366,003.00) by 13% ($47,580.00), resulting in the revised budget amount of $318,423.00 to request from the member localities. The remaining amount of $47,580.00 needed for RVTV's 2011-2012 Operating Budget will be funded from RVTV's Year-End Rollover Account. Additional Information Cable Television staff is carried on the County's payroll and benefit system. Like other County employees, the staff will receive no salary increase in the coming year. The proposed budget includes funding for closed captioning services for both the City Council and Board of Supervisors Meetings. However, at the City's request RVTV will also broadcast City Planning Commission meetings for the next fiscal year. Since closed captioning services are also required for these additional meetings, the City will pay the additional cost of $3,360.00 for such extra services. Fiscal Impact For the calendar year 2010, Cox Communications paid to the Commonwealth of Virginia pursuant to the Virginia Communications Sales and Use Tax a total of $2,342,950.00 for the benefit of the City of Roanoke, County of Roanoke, and Town of Vinton. The Commonwealth of Virginia paid to the three localities their appropriate share of this total amount as a replacement amount for the franchise fees. Cox calculates the percentage of subscribers (December 31,2010) in each locality as follows: (2009 number of subscribers in parenthesis.) Locality Subscribers Percentage City 25,656 (27,665) 51 % (52% - 2009) County 22,006 (23,385) 44% (44% - 2009) Vinton 2,229 (2,501) 5% (4% -2009) Total 49,891 (53,551) 100% (100%) Mayor Bowers and Members of Council May 2, 2011 Page 3 Based on the above figures, each member's contribution to $318,423.00 for the localities part of the total FY2011/2012 Operating Budget of $366,003.00 ($47,580.00 of which will be funded from the RVTV Rollover Account) would be as follows: 2010/2011 Budget 2011/2012 Budget (46.723 Funded from Roll-Over) (47,580 Funded from Roll-Over) City $162,596.00 $162,396.00 County $137,581.00 $140,106.00 Vinton $12,508.00 $ 15,921.00 Total $312,685.00 $318,423.00 *In addition to the City's share of the above $162,396, the City will also pay $3,360.00 for closed captioning for City Planning Commission Meetings. NOTE: Based on the 2011/2012 Operating Budget of $366,003, and without the $47,580.00 funding from the RVTV Roll-Over Account, each member's contribution would have been: City: $186,662.00 County: $161,041.00 Vinton: $18,300.00 . On behalf of the City's representatives to the Roanoke Valley Regional Cable Television Committee, and as City Council's representative to that Committee, I am pleased to recommend that City Council approve the proposed RVTV budget for Fiscal Year 2011- 2012 in the amount of $366,003.00, with the City's contribution being $162,396.00, plus an additional $3,360.00 for closed captioning-totaling $165,756.00. Vice-Mayor Roanoke City Council DBT:mm Attachment Mayor Bowers and Members of Council May 2, 2011 Page 4 pc: Christopher P. Morrill, City Manager. Ann Shawver, Director of Finance William M. Hackworth, City Attorney Stephanie Moon, City Clerk Sherman Stovall, Assistant City Manager for Operations Amelia Merchant, Director of Management and Budget Elaine Bays-Murphy, Director of Cable Access, RVTV Robert A. Altice, Chair, Regional Cable Television Committee Gary Tegenkamp, Assistant City Attorney Melinda Mayo, Public Information Officer www.rvtv,org E ELE II 1 et RVTV 2010 Edited Video Productions Title Client Length Spring Leadership PSA City of Roanoke :30 Anti-Bully PSA City Schools :30 (5) Focus On Community Policing County of Roanoke 6:00 ea. ActiveNet Online Registration City of Roanoke 4:00 New Bulk & Brush Collection City of Roanoke 3:00 Teacher of the Year Banquet City Schools 17:00 COPS & Fire & Rescue Camps County of Roanoke 6:00 Investiture Ceremony City of Roanoke 41:00 Bulk & Brush PSA City of Roanoke :30 PSA Residential Plans PSA City of Roanoke :30 PSA County Orientation County of Roanoke 23:00 City Orientation City of Roanoke 23:00 State of the City Address City of Roanoke 28:00 Neighborhood Conference Highlights City of Roanoke 10:00 City Schools Convocation Video City Schools 7:00 Internal Health Care Video City Schools 30:00 Citizen of the Year PSA City of Roanoke :30 Texting & Driving PSA City of Roanoke :30 School Bus Safety City of Roanoke 3:00 Home Compo sting & Mulch Mowing City of Roanoke 10:00 Blue Ridge Parkway Anniversary County of Roanoke 57:00 Vin~on Economic Development Town of Vinton 7:00 New Vinton Fa<;ade Program Town of Vinton 8:00 Leaf Collection PSA City of Roanoke :30 State of the County Address County of Roanoke 50:00 (3) GRRC PSAs County of Roanoke :30 "Accent Excellence" PSA County of Roanoke :30 Board of Supervisors Meetings PSA County of Roanoke :30 Tons of Fun PSA County of Roanoke :30 2 Title Roanoke City Council Meetings PSA "Play Vision" PSA (12) Library Happenings Client City of Roanoke City of Roanoke City of Roanoke Length :30 :30 7:00 ea. Total Minutes Produced 427 Minutes The approximate rate for Video Production work in the private sector is $1,500 per finished minute. RVTV produced 427 Minutes of Stand Alone Videos in 2010 which is a total of $640,500 in Production Value. 12 3 2010 Television Shows Title Client Time Inside Roanoke City of Roanoke 30:00 ea. Roanoke County Today Roanoke County 30:00 ea. Spotlight On City Schools Roanoke City Schools 30:00 ea. Accent Excellence Roanoke County Schools 30:00 ea. Roanoke County County of Roanoke 30:00 ea. Business Partners Recreation Television County of Roanoke 30:00 ea. PLA Y Vision City of Roanoke 30:00 ea. Total 12 12 12 3 2 Total: 56 Television Shows 1,680 Minutes (28 Hours) Total Video Productions Total Productions City of Roanoke Roanoke County Town of Vinton 105 58 45 2 Percentage 55% 43% 2% 3 2010 Government Meetings Totals Meetings 24 Regular City Council Meetings 10 City Planning Commission Meetings 1 City Council Budget Adoption (May 10) 23 Regular Board of Supervisors Meetings 1 Board of Supervisors- Human & Social Services Request Total: 59 LIVE Government Meetings RVTV additionally covers many Groundbreakings, News Conferences, and Special Events Wasena Bridge & Vic Thomas Park Ribbon-Cutting & Dedication Blue Ridge Parkway 75th Anniversary City Police Training Academy Dedication Vinton Veterans Day Ceremony City Market Building Update WFHS Stadium Ribbon Cutting & Hall of Fame Reception 2010 RVTV-3 Awards "Inside Roanoke" National Award of Excellence - Interview/Talk Show 3CMA "Inside Roanoke" Silver Summit A ward Blue Ridge Chapter - Public Relations Society of America "Accent Excellence" Gold MarCom A ward - Video & Film Educational MarCom Award 4 RVTV Proposed 2011- 2012 Budget 2010-2011 Budget Proposed Remaining % Expended 2011 - 2012 Balance (12/31/10) 1010 Regular 192,967.00 192,967.00 98,712.17 48.85 2100 FICA 14,762.00 14,762.00 7,907.81 46.43 2200 Retirement - VRS 29,041.00 29,041.00 14,520.52 50.00 2202 Deferred Comp Match (650 x 3) 2,600.00 1,950.00 1,300.00 50.00 2300 Group Health Insurance 28,182.00 35,482.00 11,672.12 58.57 2310 Group Dental Insurance 1,515.00 1,762.00 688.26 54.57 2400 VRS Life 2,141.00 540.00 1,870.76 12.62 2500 Long Term Disability Insurance 360.00 387.00 164.56 54.03 2750 VRS Retiree Health Credit 0 464.00 3013 Professional Services - Other 27,500.00 27,500.00 17,093.01 36.47 (Closed Captioning) 3013A CC - City Planning Commission * City Only 3204 Repairs Vehicles (B y Garage) 300.00 300.00 254.60 15.13 3209 Repairs (Other Equipment) 1,000.00 1,000.00 970.00 3.00 3305 Maintenance Service Contracts 750.00 750.00 427.41 43.01 (Telephone) 5210 Postage 100.00 50.00 70.41 29.59 5230 Telephone 4,000.00 4,000.00 2,253.88 43.65 5233 Internet 0 1,390.00 5235 Cellular Phones 480.00 480.00 198.27 58.69 5305 Motor Vehicle Insurance 1,300.00 1,300.00 231.00 82.23 5308 General Liability Insurance 2,550.00 2,550.00 578.00 77.33 5420 Lease/Rent of Buildings 38,932.00 40,100.00 18,956.72 51.31 (8 x $3,308.52 4 x $3,407.78) 5501 Travel (Mileage) 100.00 100.00 80.80 19.20 5520 Dinner Meetings & Luncheons 150.00 150.00 30.00 80.00 5801 Dues & Association Membership. 278.00 278.00 0 100.00 (Public Relations Society of America) 6010 Office Supplies - General 600.00 500.00 441.56 26.41 6013 Small Equipment & Supplies 2,000.00 2,000.00 1,262.14 36.89 6014 Video Supplies 6,600.00 5,000.00 5,506.85 16.56 6080 Gas, Oil & Grease 1,000.00 1,000.00 527.53 47.25 6091 Tires 200.00 200.00 186.54 6.73 Total $359,408.00 $366,003.00 $186,275.32 48.17% Amount funded from R VTV Roll-Over Account (273500) -$46,723.00 -$47,580.00** Member Localities $312,685.00 $318,423.00 *In addition to the City's share of the above budget of $366,003, the City will also pay $3,360 for closed captioning for City Planning Commission meetings. ** Amount of $47,580 (Roll-Over Account) is a 13% reduction of the FY201112012 Budget. RVTV expended 97.82% of its FY2009-201O Operating Budget 5 RVTV Financial Report Current Account Balances as of December 31, 2010 273200 (Operating Budget) ................................................................. $186,275.32 273450 (Cox Cable Capital Grant)...................................................... $1,241,392.19 (Balance includes accrued interest.) 273500 (RVTV Year-End Rollover Account) .................................... $78,724.63 Account 273500 (RVTV Year-End Rollover) represents the unused funds from the Operating Budget since 1991. RVTV does not lose these funds at the end of the fiscal year, rather they are rolled over into this savings account which may be used for future capital purchases or the operating budget. 2010 Virginia Communications Sales and Use Tax Revenue Paid by Cox Communications to the Commonwealth of Virginia for the Benefit of the City of Roanoke, County of Roanoke, and Town of Vinton Starting on January 1,2007, the Virginia Communications Sales and Use Tax Act of 2006 (Va. Code 58.1-645 et seq.) required Cox Communications, as well as other cable television providers, to pay a five percent (5%) sales or use tax to the Commonwealth of Virginia in place of paying franchise fees to the localities, including the City of Roanoke, County of Roanoke, and Town of Vinton. Under the Act, the Commonwealth pays the amount of revenues it receives from cable television providers, like Cox, to the localities. For the calendar year 2010, Cox Communications paid to the Commonwealth of Virginia a total of $2,342,950. The Commonwealth of Virginia paid to the three localities the appropriate share of this total amount as a replacement amount for the franchise fees. City of Roanoke: Roanoke County: Town of Vinton: $1,178,932 $1,059,459 $104,559 Total: $2,342,950 6 2010 Cox Cable Subscribers Cox calculates the percentage of subscribers (December 31, 2010) in each locality as follows: 2009 number of subscribers in parenthesis. Locality Subscribers Percentage City 25,656 (27,665) 22,006 (23,385) 51 % (52% - 2009) County 44% (44% - 2009) Vinton 2,229 (2,501) 5% (4% -2009) Total 49,891 (53,551) 100% (100%) Based on the above figures, each member's contribution to $318,423 for the localities part of the total FY201112012 Operating Budget of $366,003 ($47,580 of which will be funded from the RVTV Rollover Account) would be as follows: 2010/2011 Budget 2011/2012 Budget (46,723 Funded from Roll-Over) (47,580 Funded from Roll-Over) City $162,596 $162,396 County $137,581 $140,106 Vinton $12,508 $15,921 Total $312,685 $318,423 *In addition to the City's share of the above $162,396, the City will also pay $3,360 for closed captioning for City Planning Commission Meetings. NOTE: Based on the 2011/2012 Operating Budget of $366,003, and without the $47,580 funding from the RVTV Roll-Over Account, each member's contribution would have been: City: $186,662 County: $161,041 Vinton: $18,300 7 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk May 3,2011 CECELIA T. WEBB Assistant Deputy City Clerk Samuel G. Oakey Oakey's Funeral Service and Crematory 318 West Church Avenue Roanoke, Virginia 24016 Dear Mr. Oakey: I am enclosing copy of Resolution No. 39100-050211 accepting a donation of funds from Oakey's Funeral Service and Crematory to the City as part of the Beautify Roanoke Interchanges Through Enhancement (BRITE) Program to assist with the maintenance of the landscaping in one quadrant of the Hershberger Road and Valley View Mall Boulevard interchange and expressing appreciation for such donation. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 2,2011. Sincerely, ~~~r;;aevJ City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney~ Sherman Stovall, Assistant City Manager for Operations r~' IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of May, 2011. No. 39100-0502l~ A RESOLUTION accepting a donation of funds from Oakey's Funeral Service and Crematory (Oakey's). to the City as part of the Beautify Roanoke Interchanges Through Enhancement (BRITE) Program to assist with the maintenance of the landscaping in one quadrant of the Hershberger Road and Valley View Mall Boulevard interchange; authorizing the City Manager to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation; and expressing the City's appreciation for such donation. WHEREAS, Oakey's has offered to donate to the City $20,000, to be provided in $2,000 annual increments over a 10-year period, as part of the BRITE Program to assist the City with the maintenance of the landscaping as described above. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the donation from Oakey's of $20,000 to the City, to be provided in $2,000 annual increments over a 10-year period, all as more particularly set forth in City Manager's report dated May 2,2011, to this Council. 2. The City Manager is further authorized to execute any necessary documents, provide any additional information, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer such donation. 3. This Council wishes to express its appreciation and that ofthe citizens of the City of Roanoke to Oakey's for its generous. donation as part of the BRITE program to assist the City with the maintenance of the landscaping as described above. R-Oakey donation-BRITE Program. doc 1 4. The City Clerk is directed to transmit a copy of this Resolution to Oakey's expressing the City's appreciation for its donation. ATTEST: Ii ~ ~)1DO\J City Clerk. R-Oakey donation-BRITE Program. doc 2, ~) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of May, 2011. No. 39101-050211. AN ORDI NANCE to appropriate funding from the Oakey's Funeral Service and Crematory to the Maintenance and Landscaping of Hershberger and Valley View Boulevard Interchange project, amending and reordaining certain sections of the 2010- 2011 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Third Party Revenue Maintenance and Landscaping - Oakey's 08-530-9557 -9004 $ 20,000 08-530-9557 -9557 (20,000) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ hi. 0YI{){)yJ , City Clerk. ( CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council May 2, 2011 BRITE ("Beautify Roanoke Interchanges Through Enhancement") Sponsorship Funding from Oakey's Funeral Service & Crematory Background: In 2005, the Virginia Department of Transportation (VDOT) established comprehensive roadside management regulations that allow local governments, communities, businesses, and individuals to participate in the improvement and management of state- maintained roadsides. Through that program, Lamar Advertising donated funds to the City to landscape the northeast quadrant of the 1-581 and Orange Avenue interchange in 2006. Modeled after VDOT's program, the City of Roanoke initiated its BRITE Program to encourage participation by area businesses and organizations. The BRITE program focuses on the 1-581/Route 220 corridor and is jointly administered by Economic Development and the Transportation Division of Public Works. Considerations: The City recently completed Phase I of a project to enhance pedestrian accommodations and the appearance of Hershberger Road in the vicinity of 1-581 and the Airport. Phase I of the project included only the landscaping portion of the improvements. Phase II is being advertised for construction. Oakey's Funeral Service & Crematory has graciously agreed to provide funding to support maintenance of the landscaping in one quadrant of the Hershberger Road and Valley View Boulevard interchange. Oakey's has committed a total of $20,000 to be provided in $2,000 annual increments over a 10- year period. In accordance with the provisions of the program, a sign will be fabricated and installed at this location to recognize this contribution. Part of the purpose of this recognition is to encourage participation from other organizations. This donation must be accepted by Council and appropriated into the appropriate account for expenditure. Recommended Action: Accept the donation from Oakey's and adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $20,000 and appropriate the same amount into an account to be established in the Capital Projects Fund by the Director of Finance entitled "Maintenance and Landscaping - Hershberger and Valley View Boulevard Interchange." fJ ' -------- -------~-~ CHRIST PHER 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) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk May 3, 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. 39102-050211 repealing Section 20-69, ParkinQ reQulations on property of VirQinia Western Community ColleQe, Division 1, Generallv. Article IV, StoppinQ, StandinQ and ParkinQ, Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke; providing for an effective date of July 1, 2011. The abOvereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 2, 2011, and is in full force and effect upon its passage. .~, Sincerely, ~M.1YJ'''''; Stephanie M. Moon, MMC City Clerk Enclosure pc: Dr. Robert Sandel, President, Virginia Western Community College, P.O. Box 14007, Roanoke, Virginia 24038 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 FOR THE CITY OF ROANOKE, VIRGINIA The 2nd day of May, 2011. No. 39102-050211. AN ORDINANCE repealing Section 20-69, Parking regulations on property of Virginia Western Community College, Division 1, Generally, Article IV, Stopping. Standing and Parking, Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke; providing for an effective date; 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 20-69, Parking regulations on property of Virginia Western Community College, Division 1, Generally, Article IV, Stopping. Standing and Parking, Chapter 20, Motor Vehicles and Traffic, of the Code ofthe City of Roanoke, be and it is hereby REPEALED. 2. This Ordinance shall take effect July 1,2011. 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: ~=rO:' ro;b~ CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council May 2, 2011 Changes in Parking Regulations at Virginia Western Community College Background: At the request of Virginia Western Community College, Council enacted an ordinance in 1980 establishing parking regulations for the College, which provided that the College enforce the ordinance by issuing tickets for violations of it, with fines to be paid to the City. (This is codified as Section 20-69 of the City Code.) Changes in State law and regulations governing the administration of community colleges have prompted the College to request that the City no longer regulate parking at the College, and that that function be taken over by the College's governing board. State auditors and the Attorney General's office have advised that this change must be made. We are advised that of Virginia's twenty-three community colleges (with forty campuses), Virginia Western is the only college that has a locality regulating parking on its campus. Considerations: The College has adopted parking regulations, to be effective July 1, 2011, and put into place a system for issuing tickets for violations of those regulations, and for collecting fines, thus relieving the City of this obligation. This will result in an annual revenue loss to the City of a little more than $25,000, which will be offset to some degree by the fact that the City will no longer be responsible for collecting these fines (that will be handled by Virginia Western). This anticipated loss in revenue has been accounted for in the development of the City's FY 2011- 2012 General Fund budget which City Council will adopt on May 9, 2011. In light of these changes for Virginia Western, it is necessary for City Council to repeal See. 20-69, Parking regulations on property of Virginia Western Community College, of the City Code, which would be effective July 1,2011. Recommended Action: Adopt the attached ordinance, repealing See. 20-69, Parking regulations on property of Virginia Western Community College, of the City Code with an effective date of July 1,2011. /7,Q ~_I fJ .. ~---~-~ CHRISTOPHER P. MORRILL City Manage r Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Christopher Perkins, Chief of Police Dana D. Long, Manager of Billings and Collections Debbie Moses, Parking Administrator Dr. Robert Sandel, President, Virginia Western Community College CITY OF ROANOKE DEPARTMENT OF FINANCE 215 ChtirchAvenue, SW,Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W, BINGHAM, CPA Assislant Director of Finance ANN H. SHAWVER, CPA Director of Finance ANDREA F. TRENT Assislant Director of Finance May 2, 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 Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Dear Mayor Bowers and Members of City Council: Subject: March Financial Report - City of Roanoke The following financial report provides commentary on the City's financial results for the first nine months of this fiscal year. General Fund revenues through March of FY11 are 0.9% or' $1 ,518,000 above last year as presented in the accompanying financial statement. Real Estate Tax collections through March have decreased 0.7% compared with last year. The 2nd installment of real estate was due on April 5, and timing differences in March and April collections can create a variance. For the year, anticipated growth of 1.1 % is expected in real estate tax revenues when comparing the current FY11 projection to the adopted FY1 0 estimate. Sales tax increased 2.8% in FY11 through March when compared to FY10. 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 0.9% decrease from the March FY10 budget due primarily to budget reduction measures in programs and services. As of March, actual expenditures are down 4.2% compared to the first nine months of FY10, largely driven by decreased costs in Judicial Administration, Public Safety, Public Works, Health and Welfare, Parks, Recreation and Cultural, Community Development 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 May 2, 2011 Page 2 Revenues: The current revenue budget for FY11 represents a 0.8% decline compared to the prior year budget. The largest decrease is the Intergovernmental category. While many trends in our revenues have emerged, it is important to consider that the due dates for some of our major taxes fall after this reporting period of March. They include the second installment of real estate tax due April 5, personal property tax due May 31 and bank stock tax due June 1. Commentaries on significant variances are shown below. General Property Taxes decreased 1.0% or $714,000 compared to FY10 due to a decline in Real Estate tax as previously described. This category is also impacted by 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 31, and the amounts received thus far in the year are not significant. Other Local Taxes increased 7.2% or $3,260,000 compared to FY10. The main driver for this large increase is the rate change in the Prepared Food and Beverage Tax. Adjusted for the rate change impact, this category grew 0.7% or $362,000. Several of our local taxes are trending higher than the prior year. Utility Consumer and Transient Occupancy taxes have increased by 5.9% and 8.7%, respectively. The increase in Utility Consumer tax is driven by an increase in water and electric consumption when compared to FY1 0 where consumption was down. Transient Occupancy tax has shown improvement since March 2010. 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 6.4% and 9.9%, 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 16.9% or $104,000 compared to FY1 0, 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 14.2% or $89,000. 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. Fines and Forfeitures increases 12.5% or $144,000 compared to FY10 due primarily to an increase in General District court fines. Parking ticket revenue increased in FY11 where there was less ticketing interruption caused by weather compared to FYIO. In addition, parking ticket equipment was replaced last fall and the parking ticket fee was increased effective July 1, 2010 which aided the revenue increase. Honorable Mayor and Members of Council May 2, 2011 Page 3 Revenue from the Use of Money and Property declined 39.4% or $176,000 compared to FY10. The expected loss of rental income from the Commonwealth Building was the largest factor in this decline. 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 2.1 % or $856,000 compared to FY10 due primarily to increases in the Social Services category. Foster care activities have increased significantly compared to FY1 o. Miscellaneous revenues increased 32.5% or $134,000 compared to FY1 0 due primarily to an increase in delinquent real estate tax sales proceeds in FY11. Expenditures: The current fiscal year 2011 General Fund expenditure budget totals $255.2 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 March totale'd $189.0 million and represent a decrease of 4.2% or approximately $8.2 million compared to FY10. The current fiscal year budget is 0.9% or $2.4 million lower than the FY10 budget as of March. All categories of the FY11 General Fund budget are lower than in FY10 with the exception of the Transfer to School Fund and Non-departmental, which fluctuates based on transfers to other funds which are some what nonrecurring. 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 2.1 % from the FY10 adopted budget. Actual expenditures increased 2.7% or $260,000 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. By the close of the fiscal year, the effect of this change will be zero. Public Works expenditures are budgeted to decrease 9.1 % from the FY 10 budget. Actual expenditures for FY11 decreased 12.4% or $2.4 million compared to FYI O. The expenditure variance is due primarily to a decrease in snow removal. 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 street lighting and Solid Waste Management tipping fees. Transfers to Debt Service Fund declined 16.3% or $3.3 million from the prior year as of March. The Series 1999A and 1999B bonds were paid off in FY10. In addition, the issuance of Series. 201 OA and 2010C Refunding Bonds decreased the required funding of FY11 debt service for the City and Schools. Honorable Mayor and Members of Council May 2, 2011 Page 4 Nondepartmental expenditures increased 10.5% or $451,000, due to transfers to the Capital Projects Fund for the Aviation Drive and Towne Square Boulevard Intersection Improvement project. A decline in transfers to the Grant Fund partially offset the increase. Civic Facilities Fund For FY 11 year-to-date, the Civic Center has held 191 events with 210,850 attendees. This is 17.0% or 39 less events, but 12.9% or 24,057 more attendees than for the same time period of FY1 O. Event highlights for March included the Harlem Globetrotters, MDA Car Show, and WWE Wrestling. The Wizard of Oz was a sell out. Global Spectrum's Net Operating Income for the month was $137,000, reducing the year-to- date combined Operating Loss to approximately $1,153,000. This is an improvement of 1.3% or $16,000 when total fund operating performance is compared to the same nine month period in FY1 O. Global Spectrum's rolling forecast of operations continues to project a larger loss than their adopted FY11 budget by $157,000. Provided Global Spectrum's forecast holds true, their FY11 performance would still be approximately $1 91 ,000 bette r than the i r FY lOpe rformance. Parking Fund The City's Parking Fund operates seven garages and six surface lots with a total FY11 budget of just over $3.0 million. While each facility generates varying levels of income or loss, the Parking Fund as a whole meets all cash flow needs, including debt service, without General Fund subsidy and generates working capital to fund facility improvements and repairs. The FY11 year-to-date operating revenues are up 6.2% or $125,000 compared to FY1 O. A revitalized Market Garage continues to account for most of the revenue increase. Elmwood Park Garage, Center in the Square Garage, and Church Avenue Garage continue ahead of FY1 0 results. Tower Garage continues behind FY10, displaying the poorest performance of all locations, relative to the previous fiscal year. This is due to the loss of parkers from several large corporate customers. 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, nine facilities are ahead of FY1 0 revenues, three are behind FY1 0, and one is even. On the expense side, spending levels are under those of FY10 in maintenance, utilities and professional services. FY11 Operating Income shows an improvement of 61 % or $263,000 over FY10. This is a function of a combination of 6.2% improvement in revenues coupled with an 8.8% 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 May 2, 2011 Page 5 City of Roanoke Pension Plan The Pension Trust Fund experienced an investment return of 24.3% for the fiscal year- to-date through March 2011, 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 21.1 %. For the nine month period ending March 31, 2011, Plan Net Assets increased $51.8 million. The net increase is a result of $7.8 million in employer contributions and $65.6 million in net investment gains offset by $21.7 million in benefit payments and Plan administrative expenses. Benefits Paid to Participants increased 2.6% due to higher retirement allowances having been earned by more recent retirees, while Administrative expenses inclined slightly. In closing, the economy overall is improving. Local tax revenue results vary by tax, although the Total Local Tax Revenues are stable and showing improvement. The unemployment rate remains a primary challenge to growth. February data shows a decrease in unemployment from January which is a good sign. The housing market and commercial real estate markets remain depressed without signs of significant change in the near term. As a result, real estate taxes remain a concern for the future~ Not withstanding the above economic( circumstances, the City has managed the first nine months of FY11 well which keeps the organization in good overall financial condition. Should you have any questions on the City's financial statements or condition, please contact me and I will be glad to assist you. Sincerely, ~~ Ann H. Shawver Director of Finance Attachments c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Drew Harmon, Municipal Auditor Stephanie M. Moon, City Clerk Sherman M. Stovall, Assistant City Manager R. Brian Townsend, Assistant City Manager Amelia C. Merchant, Director of Management and Budget Deborah J. Moses, Parking Facilities Manager Robyn L. Schon, General Manager, Global Spectrum Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent of Operations, Roanoke City Public Schools City of Roanoke, Virginia Report of City Manager Transfers Period Ended March 31, 2011 Transfer Number Date Exolanation , f!.Qm !Q Amount : .1 CMT10-00159 08/13/10 Funding for Consultant Fee and Budget Contingency Human Resources $ 30,000 Ancillary Costs Associated with the Economic Development Director Search CMT10-00182 08/23/10 Reimburse Financial System Capital Improvement Advantage Financial System 72,400 Project for Funds Borrowed to Reserve Upgrade Project Provide a Portion of Local Match for Fire-EMS Digital Radio Grant CMT10-00186 08/31/10 Fund Regulated Waste Disposal Fleet Management and Environmental Management 15,331 for FY11 in Environmental Building Maintenance Management CMT10-00189 09/02/10 Replacement of Hand-Held Capital Improvement Parking Enforcement 10,378 Devices Used by Parking Reserve Equipment Project Enforcement Officers CMT10-00205 10/27/10 Purchase of Salt Brine Transportatio,n - Snow Fleet Management 11,306 Application Tank/System Removal CMT 11-00026 03/18/11 Emergency Purchase of New E911 Wireless - Department of Technology - 15,000 Redundant Un-Interrupted Power Expendable Equipment E911 Upgrades Supply for E911 Notes: Under City Code section 2-121, the City Manager has authority to make transfers up to $75,000 between departments from July through March and in any amount from April to June', The City Manager has the authority to make unlimited transfers within departments, The scope of this report is limited to interdepartment transfers that are $10,000 or greater. City of Roanoke, Virginia Report of City Manager Contingency Period Ended March 31, 2011 Transfer Number ~ Explanation !Q Amount Balance of Contingency at July 1, 2010 $ 1,211,927 Continaencv Transfers: CMT1 0-00159 08/13/10 Consultant Fee and Ancillary Human Resources (30,000) Costs Associated with the Economic Development Director Search CMT10-00185 08/27/10 Eat for Education Campaign Office of Communications (1,800) CMT10-00214 12/15/10 Art Plan Planning, Building & Economic (10,000) Development CMT10-00214 12/15/10 Litigation - Verizon Virginia City Attorney (32,319) Appeal of SCC's Assessment CMT10-00214 12/15/10 Professional Services - City Council (5,000) Council Strategic Planning and Development of Budgeting for Outcomes Priorities CMT10-00214 12/15/10 Fishburn Park House Roof Building Maintenance (1,500) Repairs CMT 11-00002 01/05/11 Tax Sale Advertising Billings and Collections (25,000) Expenses . CMT11-00018 02/22/11 Weed and Trash Abatement Neighborhood Services (11,500) CMT 11-00018 02/22/11 Eat for Education Campaign Office of Communications (44,312) CMT 11-00018 02/22/11 Litigation - Verizon Virginia City Attorney (25,000) Appeal of SCC's Assessment and Other Suits CMT 11-00018 02/22/11 Copier, Administrative Magistrate (2,350) Supplies, Publications and Subscriptions BO 39063 02/22/11 Contract with Taubman Memberships and Affiliations (100,000) Museum of Art for Education Programming and Services to the Roanoke City Public Schools Available Contingency at March 31, 2011 $ 923,146 2 CITY OF ROANOKE, VIRGINIA GENERAL FUND FOR THE NINE MONTHS ENDED MARCH 31, 2011 STATEMENT OF REVENUE (UNAUDITED) Current Revenue Revenue Budget Revenue Source Budget Variance General Property Taxes $ 101,962,000 $ (31,773,589) Other Local Taxes 71,628,000 (22,845,702) Permits, Fees and Licenses 1,038,000 (321,883) Fines and Forfeitures 1,606,000 (308,570) Revenue from Use of Money and Property 173,000 97,972 Intergovernmental 68,102,322 (28,315,347) Charges for Services 7.477,000 (2,188,075) Internal Services 2,547,000 (782,835) Transfers From Other Funds 10,565 Miscellaneous Revenue 537,268 7.456 Total $ 255,081,155 $ (86,430,573) Actual July 1 - March 31 2010-2011 $ 70,188.411 48,782,298 716,117 1,297.430 270,972 39,786,975 5,288,925 1,764,165 10,565 544 724 $ 168,650,582 Actual Percent of July 1 . March 31 Budget FY11 vs FY10 2009 - 2010 Received Variance $ 70;902,761 68.8% -1.0 % 45,522,137 68,1% 7.2 % 612,340 69,0% 16,9 % 1,153,750 80,8% 12.5 % 447,020 156.6% -39.4 % 40,642,923 58.4% ~2.1 % 5,564,591 70,7% -5.0 % 1,850,181 69,3% -4,6 % 25,586 100.0% -58.7 % 411,031 101.4% 32,5 % $ 167,132,320 66.1% 0.9 % STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Current Expenditure Unencumbered Expenditures Budget Balance General Government $ 12,780,072 $ 3,033,824 Judicial Administration 7,569,689 2,304,046 Public Safety 57,032,484 12,563,352 Public Works 23,325.473 6,335,508 Health and Welfare 40,614,368 12,175,820 Parks, Recreation and Cultural 9,164,472 2,017,169 Community Development 6,214,372 2,126,250 Transfer to Debt Service Fund 20,543,833 3,672,142 Transfer to School Fund 68,365.460 17,091,365 Nondepartmental 10,319,685 5,597,837 Total $ 255,929,908 $ 66,917,313 Actual July 1 . March 31 2010.2011 $ 9,746,248 5,265,643 44.469.132 16,989,965 28.438,548 7,147,303 4,088,122 16,871,691 51,274,095 4721 848 $ 189,012,595 3 Actual Percent of July 1 - March 31 Budget FY11 vs FY10 2009.2010 Obligated Variance $ 9.486,691 76.3% 2.7 % 5,542,525 69.6% -5,0 % 47.496.498 78.0% -6.4 % 19,393,146 72.8% -12,4 % 31,118,329 70.0% -8.6 % 7,615,806 78.0% -6.2 % 4,282,063 65.8% -4.5 % 20,153,942 82.1% -16.3 % 47,885,596 75.0% 7,1 % 4,271 ,250 45,8% 10.5 % $ 197,245,846 73.9% -4.2 % CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE NINE MONTHS ENDED MARCH 31, 2011 (UNAUDITED) FY 2011 FY 2010 OperatinQ Revenues Rentals $ 2,934,539 $ 2,913,143 Event Expenses 1,530,630 1,360,369 Advertising 110.025 73,070 Admissions Tax 387,054 381.659 Facility SurchargelTicket Rebate 359.678 322,596 Commissions 126,880 141,999 Ancillary 74,465 68,852 Miscellaneous 107,176 83,594 Total Operating Revenues 5,630,447 5.345,282 OperatinQ Expenses Personal Services 915.688 820.788 Operating Expenses 4,926,457 4,752,841 Management Fees 254.922 239,331 Depreciation 685,917 700,470 Total Operating Expenses 6,782,984 6,513,430 Operating Loss (1,152,537) (1,168,148) NonoperatinQ Revenues/IExpenses) Other (259) 30,614 Investment Income 41 ,468 13,557 Interest Expense (435,688) (456,703) Net Nonoperating Expenses (394,479) (412,532) Loss Before Transfers and Contributions (1,547,016) (1,580,680) Transfers and Contributions Transfer from Capital Projects Fund 47,447 Transfer from General Fund 988,550 1.009,050 Transfer to Debt Service Fund (42,025) (49,684) Net Transfers and Contributions 946,525 1,006,813 Change in Net Assets $ (600,491 ) $ (573,867) 4 5 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED MARCH 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 MARCH 31, 2011, BALANCE AT FEB 28, 2011 CONSOLIDATED FUNDS $40,806,273.65 RECEIPTS $48,270,046.65 BALANCE AT DISBURSEMENTS MAR 31,2011 $27,899,900.23 $61,176,420.07 BALANCE AT MAR 31, 2010 $62,569,333.50 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 MARCH 31,2011. THAT SAID FOREGOING: CASH CASH IN HAND CASH IN WACHOVlA BANK CASH IN HOMETOWN BANK CASH .IN VALLEY BANK INVESTMENTS: WACHOVIA OVERNIGHT SWEEP ACCOUNT LOCAL GOVERNMENT INVESTMENT POOL SMITH BARNEY GOVERNMENT MONEY MARKET FUND CERTIFICATES OF DEPOSIT U. S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) VIRGINIA SNAP PROGRAM (U. S. SECURITIES) TOTAL $33,058.62 1,861,902.29 100.00 2,711.00 2,398,000.00 11,310,000.92 5,260,017.12 26,014,894.77 5,000,000.00 173,107.22 9,122,628.13 $61,176,420.07 APRIL 19, 2011 ~~i~s~ 6 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE NINE MONTHS ENDED MARCH 31, 2011 (UNAUDITED) Deductions BenefitsPaid to Participants Administrative Expenses Total Deductions Net Increase $ 21,403,074 $ 20,860,107 314,271 . 316,867 21,717,345 21,176,974 51,764,511 39,934,345 Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance March 31 280,476,609 $ 332,241,120 266,428,241 $ 306,362,586 7 CITY OF ROANOKE PENSION PLAN . STATEMENT OF PLAN NET ASSETS MARCH 31, 2011 (UNAUDITED) FY 2011 FY 2010 Assets Cash $ 778,185 $ 305,154 Investments, at Fair Value 333,846,561 308,387,386 Due from Other Funds 477 7,753 Total Assets $ 334,625,223 $ 308,700,293 Liabilities and Net Assets Liabilities: Due to Other Funds Accounts Payable ' $ 2,383,766 337 $ 2,337,365 342 Total Liabilities 2,384,103 2,337,707 Net Assets Held in Trust For Pension Benefits $ 332,241,120 $ 306,362,586 8 7b1 City of Roanoke Financial Report Nine Months Ended March 31, 2011 FY11 General Fund Overview · Revenues declined 2% in FY10 · FY11 adopted budget 1.4% lower than FY10 adopted · Revenue through March increased 0.9% from FY10 · Expenditures through March down 4.2% from FY10 · Performance fairly consistent through March · Most local taxes have increased · Revenue performance has trended upward as economic conditions slowly improved. · Unemployment in the Roanoke MSA remains high 2 Real Estate Tax Performing as Expected . FY11 Revenue Estimate $77M 85 80 III 75 g 70 65 :E 60 55 50 FY11 Budget YTD Actual 4/26/11 Expect to exceed FY11 estimate by 1.4% Sales Tax Steadily Improving Each Month This Year FY11 Revenue Estimate $17.995M . 13 12 III :5 11 == 10 ::E 9 8 8 Mos Ended 2/28 I_ Prior YTD Actual 0 YTD Budget II YTD Actual 1 Revenue 2.6% over last year and 3.1 % higher than YTD budget. This is a sixth consecutive month of growth. The YTD growth and improvement over budget has improved every month of the fiscal year. The Franklin Road Wal-Martdosed in late January which will negatively impact sales tax the balance of the fiscal year. Growth of 2% for the year is expected at a minimum. Personal Property Tax Revenue Estimate $16.884M The Third Largest Tax Billed April 15th, Due May 31st . 25 06/30/07 15 .6/30/08 Personal Property Components Based on Tax Year 2010 20 06/30/09 10 . 6/30/10 ~ 5 . 6/30/11 Budget o .6/30/11 Current Revenue Pro'ection Personal property tax relief funding from the Commonwealth is $8.076M and is allocated to eligible vehicles based on a five year trend of assessments. In 2011, relief of 64.97% applies, down from 67.23% in 2010. Individually owned vehicles receive tax relief on value between $1,001 and $20,000. No property taxes are paid on vehicles valued at or below $1,000. . Personal vehicles o Business vehicles . Airplanes and mobile homes o Machinery and tools Meals Tax Continues Strong Performance FY11 Revenue Estimate $15.341 M . In s:: ~ :E 12 10 8 6 4 2 o . Prior YTD .PriorYTD Adjusto.l DYTD Budget IIJYTD Actual 8 mas Ended 2/28 When adjusted for the tax rate change, revenue increased 3.1 % from FY10 and is 3.9% over budget. 6 BPOL (Business and Professional . Occupational License Tax) . FY11 Revenue Estimate $11.695M 12 III 11 r::: ~ 10 :ii: 9 8 as of April 21 I_ Prior YTD Actual II YTD Actual D FY11 Budget I Tax due date was March 1 st Revenues are 3.8% below last year with 94% of budget collected. Current expectations are for BPOL to decrease by 5% compared to the prior year and to fall short of budget by 5.4% or $634,000. 7 Telecommunications Tax Exceeding . Budget and Prior Year Telecommunications Tax Revenue Estimate $7.295 M 4.5 III 4 r::: o . Prior YTD Actual o YTD Budget II YTD Actual i 3.5 3 7 Mo Ended 1/31 Telecommunications tax revenue is 2.3% over budget and has increased 3.5% since FY10. A refund in FY10 negatively impacted that year and yields a favorable FY11 performance. Lodging Tax Exceeding BUdget. and Prior Year Transient Occupancy Tax Revenue Estimate $2.521 M 2.2 2 ~ 1.8 .~ 1.6 i 1.4 1.2 1 . Prior YTD D YTD Budget III YTD Actual 9 Mo Ended 3/31 Lodging tax revenue is 12.9% over budget and has increased 8.7% since FY10. Collections of past due amo'unts skew the performance of this tax which will settle at a moderate growt}1 level by the end of the fiscal year. Cigarette Tax Below Prior Year But Above Budget Has Improved Significantly in Jan & Feb Cigarette Tax Revenue Estimate $2.393 M 1.9 1.85 III ~ 1.8 := 1.75 :iE 1.7 1.65 . Prior YTD D YTD Budget II YTD Actual 9 Mo Ended 3/31 Cigarette tax revenue has decreased 6.4% since FY10 but is now 1.7% over budget. While the last two months exceeded estimates, we expect the coming months performance to be below estimates and a $100,000 shortfall to result by year end. 10 Admissions Tax Below Prior Year and Below Budget Admissions Tax Revenue Estimate $0.438 M 0.35 0.2 . Prior YTD o YTD Budget III YTD Actual III 03 c::: . o i 0.25 9 Mo Ended 3/31 Admissions tax revenue has decreased 2.5% since FY10 and is 4.9% below an optimistic budget. Revenues are currently expected to fall slightly short of budget. 11 Funding From the commonwealth_ 260/0 of Budget Budgeted revenues down nearly $3M or 4.2% from FY10 ----- [~onc~_t~~ri~~~._.__![~fi54,448ir. .$ 418,412t($ 2~:,_9(4) 1[_ 2,oo~L~l Shared, 5,490,282 5,878,023 (387,741) 64.1% j. rS6~i~I-S~~i.~~~- -- -;.1-20,013,360T1. 19,926,840 f-~~-86,520 lr--.~2:2% f:--~l L~~._ ' __ ~ ~ _JL~_~_.c_J_~~.~L:_,~~_~.~j ::. _.______.L:I: j Other Categorical 14,128,884 14,419,648 (290,764) 72.6%..-.. Revenue 12 ~ All Other Revenues Comprise 5% Budget and Performing as Expected Other Local Revenues Revenue -- ... ~rmits " r$716,1171~612,340!E..103~776.L__ .69,O%II.~...1 , Fines & forfeitures 1,297,430 1,153,750 143,680 80.8% ~ tterest &rent;al 1'270,9721L447,O.20 11'(176,O~I156.6%l[t j Charges for 5,288,925 5,564,591 (2.75,666) - 70.7% . services ...- rnterna'servicesl~6~,1651~,85o,1811L '(86,016) !L_~ 69~~ Miscellaneous 544,724 411,031 133,693 101.4%" Rental income is down as expected due to sale of Commonwealth Building. Decreased revenues from housing of prisoners and EMS billings negatively impact Charges for Services. Closure of Airport Fire Station eliminated billing 13 to Airport for Fire Service, impacting Internal Services Category. Personnel (Salary/Benefit) Lapse Performing Ahead of Target $70 $60 $50 III g $40 ~ $30 :iE $20 $10 $0 Target Actual Fiscal Year savings projected to exceed $1.7 million budget by $1.3 million ' 14 Public Safety Overtime . and Fire/EMS Part-Time Above Target $8.""'00 I $600,000 $400,000 $200,000 $0 - - Target Actual Expenses $34,300 above target 15 Workers' Compensation. . Expenses Above Target $1,600 1 III $1 ,200 -g $800 C'Cl $400 ~ $0 o ~ I- - . Target Actual Expenses $188,800 above target 16 Comprehensive Services Act ~ Expenses Below Target ....,.,.. '''GI $8 ~ $6 ~ $4 :ij $2 $0 ~ II FY 2010 Actual FY 2011 Actual Target March year-to-date expenses are $407,900 below target. 17 Residential Juvenile Detention Expenses Below Target $'J~~ 1 ~ $600 c: $400 l}l $200 g $0 . .r. I- . .. Target Actual Expenses $414,100 below target 18 Solid Waste Tipping Fees Below Target $1,BOO j ~$1,200 fii $600 ~ $0 o ..c:: ~ . Target Expenses $187,300 below target .:: '\i88 j fii $600 UI $300 g $0 ..c:: ~ . Actual Motor Fuel Expenses Below Target - Target Expenses $67,800 below target - Actual 19 20 Civic Facilities Fund Comparative Statement of Revenues and Expenses For the Nine Months Ending March 31 st I i I 1 FY2011 FY 2010 IVariance I ~p'erating Revenues $ 5,630,447 $ 5,345,282 5%1 t I Total OJlerating EXJleniS I 6,782,984 6,513,430 -4% I ~Jlerating Loss 1 (1,152,537) (1,168,148) 1% I Net Nonoperating Expenses (384,479) (412,532) 4% I Loss Before Transfers and Contributions I (1,547,016) (1,580,680) 2% , Net Transfers and Contributions I I 946,525 1,006,813 ! -6%1 I t I I i Change in Net Assets I 1 ~ i $ (600,491) 1$ (573,867) 1 -5%1 r----' I 1 I I I 1 I o 17% fewer events in FY11 through March but 13% more attendees o March highlights - Harlem Globetrotters, MDA Car Show, WWE Wrestling, Wizard of Oz o Operating margin improved 1% vs FY10 o Promotion or co-promotion of some events reduced margins o As of March, half the budgeted subsidy has been provided o Net transfers declined for two reasons -lhe budgeted subsidy is down 2% and a non- recurring transfer was made in FY10 21 Parking Fund Comparative Statement of Revenues and Expenses For the Nine Months Ending March 31 st I I I i FY 2011 FY 2010 IVariance i I ~Illlrating Revenues $ 2,144,252 $ 2,019,576 i 6% I Total Operating EXl'enses 1.448,351 1,587,223 I 9% , -.:::J: I ~I'erating Income 695,901 432,353 I 61% Net NOnO(lerating~llllnSes I (493,874) (329,768) I -50% I I ! I Change in Net Assets $ 202,027 $ 102,585 1 9701 I i I 1 I I . Revenues increased a1 Market, Center in the Square, Elmwood Park and Church Avenue garages and offset decreases at Tower, Higher Ed and Gainsboro garages compared to FY10 . Operating expenses have declined due to the utilities at Market Garage as well as a decrease in 1he professional services area . Non-operating expense increase from interest expense on bonds issued in 2010 . Change in Net Asse1s increased due to improved operating revenue and expense performance which more than offsets the increase in interest expense 22 Pension Plan Trust . Low (2/28/09) . 6/30/08 o 6/30/09 .6/30/10 .9/30/10 012/31/10 03/31/11 . Hi h 10/31/07 Roanoke Performance Period Pensi on ~ an Policy Month of March 0.5% 0.0% Fiscal YTD 24.3% 21.1% One Year 15.5% 12.8% Three Years 4.5% 2.8% Five Years 4.9% 3.8% 400 350 300 250 200 150 100 Asset Allocation 3/31/11 Market Value Assets (Millions) ~ ~ I 1- ~ Pension Plan assumed rate of return is 7.75% 10.0% 9.0% 8.0% 7.0% 6.0% 5.0% 4.0% 3.0% . us Equities 0 Real Eslale I!I Balanced 0 Convertibles III International Equities. US Fixed Income 23 Unemployment Trends II!iI Sep 10 o Oct 10 III Nov10 iii Dee 10 Ii!l Jan 11 . Feb 11 Roanoke VA us Roanoke unemployment better than national average but worse than Commonwealth average. Unemployment trends are gradually improving at all levels but remain well above longer term trends. A slight decrease in unemployment in February with improving economic market conditions. 24 In Short Performance as Expected Viewed with Precaution, · Revenues will exceed budget; most categories performing as expected · Local taxes continuetrend of improvement - notably, the sales tax · Business license tax fell short of estimate and declined from prior year · Key taxes due as the fiscal year comes toa c1ose- personal property and bank stock tax · Expenditures, in the aggregate, are well-positioned to remain within budget ' · Expenditure savings sufficient to address identified expenditure issues 25 FY11 Current Projections Revenues . $2.3 million Expenditures . $1.3 million Bottom Line . $3.6 million 26 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk May 3,2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. David B. Carson 3037 Carolina Avenue, S. w. Roanoke, Virginia 24014 Ms. Lori E. Vaught 3633 Oaklawn Avenue, N. W. . Roanoke, Virginia 24012 Dear Mr. Carson and Ms. Vaught: I am enclosing copies of Resolution No. 39103-050211 reappointing you as Trustees on the Roanoke .City School Board for terms commencing July 1, 2011 and ending June 30, 2014. Please find enclosed Certificates of your reappointments. Your Oaths of Office have been forwarded to Cindy H. Poulton, Clerk, Roanoke City School Board, for appropriate handling prior to commencement of your terms of office. . Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copies 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." Mr. David B. Carson Ms. Lori E. Vaught Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as Trustees of the Roanoke City School Board. Sincerely, ~o':J~':7'~ City Clerk SMM:ctw Enclosure pc: Cindy H. Poulton, Clerk, Roanoke City School Board, P. O. Box 13145, Roanoke, Virginia 24031, w/attachments 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 ii;; The 2nd day of May, 2011. No. 39103-050211. .. A RESOLUTION reappointing David B. Carson and Lori E. Vaught as School Board Trustees on the Roanoke City School Board for terms commencing July 1, 2011, and ending June 30, 2014. WHEREAS, pursuant to 99-24, Code of the City of Roanoke (1979), as amended, a public hearing was held April 18, 2011, relating to the appointment of School Board Trustees; and WHEREAS, this Council is desirous of reappointing David B. Carson and Lori E. Vaught to fill the vacancies on the Roanoke City School Board. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. David B. Carson and Lori E. Vaught are hereby reappointed as School Board Trustees on the Roanoke City School Board for term~ commencing July 1,2011, and ending June 30, 2014. 2. The City Clerk is directed to transmit an attested copy of this resolution to the Clerk of Roanoke City School Cindy Poulton, to David B. Carson and Lori E. Vaught. ATTEST: ~. O'r) ()-lhJ City Clerk. ! K: \MEASURES\SCBOOL BOARD 'rRUS<rEB APPo:r!l'rMEN'r 201LDOC 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 second day of May, 2011, DAVID B. CARSON was reappointed as a Trustee of the Roanoke City School Board, for a term of three years commencing July 1, 2011 and ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~k'0l'1D~ 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 second day of May, 2011, LORI E. VAUGHT was reappointed as a Trustee of the Roanoke City School Board, for a term of three years commencing July 1, 2011 and ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. City Clerk ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3, 2011 CECELlA T. WEBB Assistant Deputy City Clerk Ms. Marianne Gandee 3271 Allendale Street, S. W. Roanoke, Virginia 24014 Dear Ms. Gandee: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2,2011, you were appointed as a member of the Roanoke Public Library Board, to fill the unexpired term of Lauren D. Saunders ending June 30, 2013. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Ms. Marianne Gandee May 3,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve to the City of Roanoke as a member of the Roanoke Public Library Board. Sincerely, ~ tn. ':J~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Sheila Umberger, Secretary, Roanoke Public Library Board, w/application 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 ~egular meeting of C<:,uncil which was held on the second day of May, 2011, MARIANNE GANDEE was appointed as a member of the Roanoke Public Library Board, to fill the unexpired term of Lauren D. Saunders ending June 30,2013. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~rk/T). ~6~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Mark Lawrence 2509 Nottingham Road, S. W. Roanoke, Virginia 24014 Dear Mr. Lawrence: At a regular meeting of the Council of the City of Roanoke. which was held on Monday, May 2, 2011, you were appointed as a City representative of the Virginia Western Community College Board for a four-year term of office, commencing July 1, 2011 and ending June 30, 2015. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each memberis required "to read and become familiar with provisions of the Act." Mr. Mark Lawrence May 3, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve to the City of Roanoke as a City representative of the Virginia Western Community College Board. Sincerely, ~M.rtj.~ Stephanie M. Moon, MM& City Clerk SMM:ctw Enclosures pc: Dr. Robert Sandel, Secretary, Virginia Western Community College Board, P.O. Box 14007, Roanoke, Virginia 24038, w/application 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 second day of May, 2011, MARK LAWRENCE was appointed as a City representative of the Virginia Western Community College Board for a four-year term of office, commencing July 1, 2011 and ending June 30, 2015. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~~rn'11~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3,2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. William Hackworth City Attorney Roanoke, Virginia Dear Mr. Hackworth: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Virginia Western Community College Board for a four-year term of office, commencing July 1, 2011 and ending June 30, 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 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 YOl;lr reappointment and each member is required "to read and become familiar with provisions of the Act." Mr. William Hackworth May 3,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Virginia Western Community College Board. Sincerely, ~n,.~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Dr. Robert Sandel, Secretary, Virginia Western Community College Board, P.O. Box 14007, Roanoke, Virginia 24038, w/application 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 second day of May, 2011, WILLIAM HACKWORTH was reappointed as a City representative of the Virginia Western Community College Board for a four-year term of office, commencing July 1,2011 and ending June 30, 2015. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~h1.~oW City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3, 2011 CECELIA T. WEBB Assistant Deputy City Clerk The Honorable Jacqueline Talevi Judge, Twenty Third Judicial Circuit Roanoke,~Vi:ia Dear~T~vi: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Court Community Corrections Program Regional Community Criminal Justice Board for a three-year term of office ending.June 30,2014. 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 reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1 950), 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." The Honorable Jacqueline Talevi May 3,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreCiation for your willingness to continue your service to the City of Roanoke as a City representative of the Court Community Corrections Program Regional Community" Criminal Justice Board. Sincerely, ~m.~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Kathryn Van Patten, Director, Court and Community Corrections, 1627 East Main Street, Salem, Virginia 24153 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 second day of May, 2011, JACQUELINE TALEVI was reappointed as a City representative of the Court Community Corrections Program Regional Community Criminal Justice Board for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. · h).n')t~ City Clerk l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3, 2011 CECELlA T. WEBB Assistant Deputy City Clerk Mr. Tim Jones Deputy Police Chief Roanoke, Virginia Dea~nes: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Regional Virginia Alcohol Safety Action Program Policy Board for a three-year term of office ending June 30, 2014. 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 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." Tim Jones May 3, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Regional Virginia Alcohol Safety Action Program Policy Board. Sincerely, ~(7-,.~~ Stephanie M. Moon, MMC City Clerk <) SMM:ctw Enclosures pc: Kathryn Van Patten, Director, Court and Community Corrections, 1627 East Main Street, Salem, Virginia 24153 COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanok~ and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the second day of May, 2011, TIM JONES was reappointed as a City representative of the Regional Virginia Alcohol Safety Action Program Policy Board for a three-year term of office ending Jun~ 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~ m. h-10tVY City Clerk L CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E.CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Susan Koch 2102 Maiden Lane, S. W. Roanoke, Virginia 24015 Dear Ms. Koch: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a member of the Roanoke Public Library Board for a three-year term of office ending June 30, 2013. 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 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." Ms. Susan Koch May 3, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Public Library Board. " Sincerely, ~o~~~~ City Clerk SMM:ctw Enclosures pc: Sheila Umberger, Secretary, Roanoke Public Library Board, w/application 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 second day of May, 2011, SUSAN KOCH was reappointed as a member of the Roanoke Public Library Board for a three-year term of office ending June 30,2013. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~ M. h-'\o~ City Clerk \.., CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Roanoke Valley- Alleghany Regional Comprehensive Economic Development Strategy Committee for a three-year term of office ending March 31,2014. 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 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." Christopher P. Morrill May 3, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee. . Sincerely, ~ n..,. MOlW Stephanie M. Moon, MMC \..) City Clerk SMM:ctw Enclosures pc: Wayne G. Strickland, Executive Director, Roanoke Valley Alleghany Regional Commission, P. O. Box 2569, Roanoke, Virginia 24010 COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City C)erk, 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 second day of May, 2011, CHRISTOPHER P. MORRILL was reappointed as a City representative of the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee for a three-year term of office ending Mar~h 31,2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~m. f)'},1tN City Clerk l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 3,2011 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Terri F. Workman Riverside Circle, S. W., #101 Roanoke, Virginia 24016 Dear Ms. Workman: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Roanoke Valley- Alleghany Regional Comprehensive Economic Development Strategy Committee for a three-year term of office ending March 31,2014. 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 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." Terri F. Workman May 3,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee. Sincerely, ~~~~ City Clerk SMM:ctw Enclosures pc: Wayne G. Strickland, Executive Director, Roanoke Valley Alleghany Regional Commission, P. O. Box 2569, Roanoke, Virginia 24010 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 second day of May, 2011, TERRI F. WORKMAN was reappointed as a City representative of the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee for a three-year term of office ending March 31, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. . ~mf'htwu City Clerk (-- . - CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFf Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Carol Tuning Human Services Coordinator Roanoke, Virginia Dear Ms. Tuning: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2,2011, you were reappointed as a City representative of the Fifth Planning District Disability Services Board for a three-year term of office ending January 31, 2014. 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 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." Carol Tuning May 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Fifth Planning District Disability Services Board. Sincerely, ~n,.~"", Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Roslyn J. Kingery, Administrative Support, Fifth Planning District Disability Services Board, P. O. Box 173, Salem, Virginia 24153 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 second day of May, 2011, CAROL TUNING was reappointed as a City representative 'of the Fifth Planning District Disability Services Board for a three- year term of office ending January 31,2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~ \')).~~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4,2011 CECELlA T. WEBB Assistant Deputy City Clerk Ms. Susan Egbert 3571 Bradshaw Road Salem, Virginia 24153 Dear Ms. Egbert: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2014. 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 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." Susan Egbert May 4,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of .Roanoke as a member of the Roanoke Arts Commission. Sincerely, ~a-n.~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Melissa Murray, Secretary, Roanoke Arts Commission 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 second day of May, 2011, SUSAN EGBERT was reappointed as . a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2014. Given under my hand and the Seal, of the City of Roanoke this third day of May, 2011. .. ~.rnD~ City Clerk \.., CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4,2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Douglas Jackson 2121 Windsor Avenue)B, S. W. Roanoke, Virginia 24015 Dear Mr. Jackson: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2014. 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 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." Douglas Jackson May 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, " m.~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Melissa Murray, Secretary, Roanoke Arts Commission 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 second day of May, 2011, DOUGLAS JACKSON was reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~ hl.h1o~ City Clerk . C CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4,2011 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Taliaferro Logan 1411 Main Street, S. W. Roanoke, Virginia 24016 Dear Ms. Logan: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2,2011, you were reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30,2014. 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 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." Taliaferro Logan May 4,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. .' Sincerely, ~~ (r). ^'lOGW Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Melissa Murray, Secretary, Roanoke Arts Commission 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 second day of May, 2011 , TALIAFERRO LOGAN was reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30,2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~m.M'1W City Clerk . - l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Charlene Graves 2755 Kirkland Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Graves: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2,2011, you were reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2014. 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 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." Charlene Graves May 4,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, ~ n,.f'r1.a.J Stephanie M. Moon, MM~ City Clerk SMM:ctw Enclosures pc: Melissa Murray, Secretary, Roanoke Arts Commission 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 second day of May, 2011, CHARLENE GRAVES was reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~in. h100w City Clerk - L CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4,2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. James B. Lee 515 Darwin Road, S. W. Roanoke, Virginia 24014 Dear Mr. Lee: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Roanoke Valley Greenway Commission for a three-year term of office ending June 30, 2014. 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 bf Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." James B. Lee May 4,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Roanoke Valley Greenway Commission. Sincerely, · m. ~~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Liz Belcher, Roanoke City Greenway Coordinator,. 1206 Kessler Mill Road, Salem, Virginia 24153 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 second day of May, 2011, JAMES B. LEE was reappointed as a City representative of the Roanoke Valley Greenway Commission for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of May, 2011. ~I!:' ~hJ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Curtis Mills 3317 Kingsbury Circle, S. W. Roanoke, Virginia 24014 Dear Mr. Mills: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a member of the Personnel and Employment Practices Commission for a three-year term of office ending June 30, 2014. 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 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." Curtis Mills May 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Personnel and Employment Practices Commission. Sincerely, ~ ""'tr). "rnO/MJ Stephanie M. Moon, MM'C C City Clerk SMM:ctw Enclosures pc: Carolyn Glover, Secretary, Personnel and Employment Practices Commission 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 second day of May, 2011, CURTIS MILLS was reappointed as a member of the Personnel and Employment Practices Commission for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. ~km.~ CITY OF.ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFf Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4,2011 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Meg Munton 5415 Cave Spring Lane, S. W. Roanoke, Virginia 24018 Dear Ms. Munton: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a member of the Personnel and Employment Practices Commission for a three-year term of office ending June 30, 2014. 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 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." Meg Munton May 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Personnel and Employment Practices Commission. Sincerely, · m.m6~ Stephanie M. Moon, M~C C . City Clerk SMM:ctw Enclosures pc: Carolyn Glover, Secretary, Personnel and Employment Practices Commission 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 second day of May, 2011, MEG MUNTON was reappointed as a member of the Personnel and Employment Practices Commission for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. ~fr}. ~ City Cierk , CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4,2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Richard Clark 4529 Royal Oak Drive, S. W. Roanoke, Virginia 24018 Dear Mr. Clark: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a member of the Mill Mountain Advisory Committee for a three-year term of office ending June 30, 2014. 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 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." Richard Clark May 4, 2011 Page 2 On behalf of the Mayor and' Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a , member of the Mill Mountain Advisory Committee. Sincerely, ~M~,.~D~ City Clerk SMM:ctw Enclosures pc: Nicole Ashby, Secretary, Mill Mountain Advisory Committee 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 second day of May, 2011, RICHARD CLARK was reappointed as a member of the Mill Mountain Advisory Committee for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. ~ m. m,p.,.) City Clerk (. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Ms. Louise Kegley 301 Tinker Creek Lane, N. E. Roanoke, Virginia 24019 Dear Ms. Kegley: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a member of the Mill Mountain Advisory Committee for a three-year term of office ending June 30,2014. 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 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." Louise Kegley May 4,2011 Page 2 On behalf of the Mayor and Members of City Counci.l, , wo'uld like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Mill Mountain Advisory Committee. Sincerely, ~~.MDo-N Stephanie M. Moon, M~ City Clerk SMM:ctw Enclosures pc: Nicole Ashby, Secretary, Mill Mountain Advisory Committee 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 second day of May, 2011, LOUISE KEGLEY was reappointed as a member of the Mill Mountain Advisory Committee for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. ~e~'~oJ .. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Robert Lewis Leftwich 3718 Chesterton Street, S. W. Roanoke, Virginia 24018 Dec;ir Mr. Leftwich: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Roanoke Valley Regional Cable Television Committee for a three-year term of office ending June 30, 2014. 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 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." Robert Lewis Leftwich May 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Roanoke Valley Regional Cable Television Committee. Sincerely, ~o~~ City CI erk SMM:ctw Enclosures pc: Elaine Bays-Murphy, Cable Access Manager, Roanoke Valley Regional Cable Television, 541 Luck Avenue, S. W., Suite 145, Roanoke, Virginia 24016 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 second day of May, 2011, ROBERT LEWIS LEFTWICH was reappointed as a City representative of the Roanoke Valley Regional Cable Television Committee for a three-year term of office ending June 30,2014. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. ~er:' '<<LO&rv -, CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4,2011 CECELIA T. WEBB Assistant Deputy City Clerk Mr. Marc Fink 3545 Electric Road, S. W. Roanoke, Virginia 24018 Dear Mr. Fink: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were reappointed as a City representative of the Western Virginia Water Authority for a four-year term of office ending June 30, 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 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." Mr. Marc Fink May 4,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Western Virginia Water Authority. Sincerely, ~o~~!::10~ City Clerk SMM:ctw Enclosures pc: Jean Thurman, Secretary, Western Virginia Water Authority, 601 S. Jefferson Street, Suite 200, Roanoke, Virginia 24011 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 second day of May, 2011, MARC FINK was reappointed as a City representative of the Western Virginia Water Authority for a four-year term of office ending June 30, 2015. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. ~~brl.~ City Clerk { CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4, 2011 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, May 2,2011, you were reappointed as a City representative of the Roanoke Valley Area Metropolitan Planning Organization for a three-year term of office ending June 30, 2014. 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 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." The Honorable David B. Trinkle May 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Roanoke Valley Area Metropolitan Planning Organization. Sincerely, ~(l-). ~~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosures pc: Wayne G. Strickland, Executive Director, Roanoke Valley Alleghany Regional Commission, P. O. Box 2569, Roanoke, Virginia 24010 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 second day of May, 2011, DAVID B. TRINKLE was reappointed as a City representative of the Roanoke Valley Area Metropolitan Planning Organization for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. ~/Y). rYjorN City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk May 4, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Dr. M. Rupert Cutler 204 S. Jefferson Street, Unit #4 Roanoke, Virginia 24011 Dear Dr. Cutler: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2,2011, you were reappointed as a City representative of the Roanoke Valley Area Metropolitan Planning Organization for a three-year term of office ending June 30, 2014. 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 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." Dr. M. Rupert Cutler May 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a City representative of the Roanoke Valley Area Metropolitan Planning Organization~ Sincerely, · m.~ Stephanie M. Moon, MM~ City Clerk SMM:ctw Enclosures pc: Wayne G. Strickland, Executive Director, Roanoke Valley Alleghany Regional Commission, P. O. Box 2569, Roanoke, Virginia 24010 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 second day of May, 2011, M. RUPERT CUTLER was reappointed as a City representative of the Roanoke Valley Area Metropolitan Planning Organization for a three-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this fourth day of May, 2011. -tJ;r.i~ m. ""DeM) City Clerk 'U ROANOKE CITY COUNCIL RECESSED MEETING BUDGET STUDY MAY 5,2011 8:30 A.M. ROOM 159 AGENDA / 1. Call to Order -- Roll Call. I 2. Welcome and Opening Remarks: Mayor Bowers 3. Discussion of budgetary items with Roanoke City School Board. Mayor Bowers and School Board Chairman David B. Carson. 4. Recess/Adjourn. 5. Reconvene. 6. Discussion of items Targeted for Review by the City Administration: · Budgeting for Outcomes Process · Recycl i ng · Brain Injury Services · Western Virginia Land Trust · Virginia Cooperative Extension · Deer Culling · Cell Phone Stipend 7. Others Items for discussion from the Council. 8. Closing Comments. 9. Recess. THE RECESSED MEETING WILL BE CONTINUED UNTIL MONDAY, MAY 9 AT 2:00 P.M., IN THE COUNCIL CHAMBER, TO ADOPT THE CITY OF ROANOKE RECOMMENDED FISCAL YEAR 2011-2012 BUDGET. CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members William D. Bestpitch Raphael E. "Ray" Ferris Sherman P. Lea Anita J. Price Court G. Rosen David B. Trinkle DAVIDA. BOWERS Mayor May 5, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: I will not be present for the Budget Study Session to be held on today, due to a conflict in scheduling. Best wishes for a successful meeting. Sincerely, ~~f. ~. Rafael E. Ferris Council Member /ctw ... FY 2011-2012 Budget Development Budget Study May 5-6,2011 Agenda · Budgeting for Outcomes Process · Recycling · Brain Injury Services · Western Virginia Land Trust · Virginia Cooperative Extension · Deer Culling · Cell Phone Stipend 2 1 City of Roanoke Priorities Assure oommunity safety need~ are met and prorrote a safe and desirable region. Safety c==JEconom Cultivate a thriving business environment and innovative workforce opportunities to ensure the prosperity of our commmity. , Education Foster an environment for lifelong learning which enco~asses cradle to career and beyond through shared services and comm.Jnity involvement. Enhance Roanoke's exceptional vitality as an attractive, diverse, culturally inclusive, vibrant and active city in which to live, work and play. Livability GoD Government HumanO Services Provide effective government which maximzes resources ~ to ensure an open, responsive, and innovative service to the comrnmity. Maintain and build quality infrastructure that supports healthy residential neighborhoods, su;cessfuJ commercial areas, and accessible public facilities and amenities. Infrastructure 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 rrost vulnerable. 3 Budgeting for Outcomes Process · Council Budget Work Sessions: November 1 December 6 February 7 March 7 April 4 May 2 · Budget Offers received · Priority Team and Budget Committee Reviews and Recommendations · Recommended Budget Completion and Presentation April 18 4 2 FY 2011-2012 Budget · Recommended budget is balanced and meets Council priorities · Budget Totals - $258,697,000 - Increase of $5,334,000 or 2.1 % - Includes no increase in real estate or other local tax rates - Involves minimal impact to City workforce - only as related to a discontinued state-funded program 5 Recycling · Current Program Parameters: - Curbside (all paper and cardboard products, bottles and cans) . - State Mandated Diversion Rate: 25% - Current Diversion Rate: 45% - Program Cost: $475,593 - Cost Avoidance: $43,400 · Potential Revised Program Parameters: - 6 drop off centers (paper, bottles and cans) - Personnel: Overtime for 1 FTE - Contamination assumption - Estimated Program Cost: $137,393 · Potential Savings: $294,800 · Recommendation: No change to the current program. 6 3 Brain Injury Services of Southwest Virginia · Serving children, adolescents and adults living with the disability of brain injury and reside in 1st, 2nd, 3rd, 4th, 5th Planning Districts or a portion of District 12. Others may receive technical or consultative assistance. · FY 2011 Budget: $905,347; FY 2012 Budget: $958,221 · Adjacent Jurisdiction Support: - FY 2011 : · Roanoke County: $2,000 · City of Salem $2,000 · Botetourt County: $6,750 - FY 2012: · Roanoke County: $13,000 (requested) · City of Salem: $2,000 (requested) · Botetourt County: $6,750 (confirmed) 7 Brain Injury Services of Southwest Virginia · . FY 2012 Request: - $18,400 (Human Services Committee) - $0 (HUD) · HUD Funding: - FY 2011: $10,000 - FY 2010: $20,000 - FY 2009: $30,000 · Recommendation: Defer to the Human Services Committee allocation process 8 4 Western Virginia Land Trust · Mission: Promoting the conservation of western Virginia's natural resources · Budget Request: $2,600 · Funding to support manpower to carry out Carvins Cove and Mill Mountain easement monitoring · Funding for easement monitoring not a part of agreement · Recommendation: Do not fund 9 Virginia Cooperative Extension · FY 2011 Funding: $68,300 · Focus Areas and Residents Served: - Agriculture and Natural Resources (ANR): · City of Roanoke Residents Served: 2,762. - Family and Consumer Sciences (FCS): · City of Roanoke Residents Served: 2,090 - 4-H Youth Development: · City of Roanoke Residents Served: 4,318 - Community Viability: · City of Roanoke Residents Served: 0 10 5 Virginia Cooperative Extension ( continued) · Recommended Budget: $32,000 · Recommendation: Allocation of $68,300 ($36,300 funded from Contingency) · Use FY 2012 to better define the scope of services and align with Budgeting for Outcomes priorities, purchasing strategies and outcomes 11 Deer Culling · $64,366 budgeted over three fiscal years · 396 deer culled · October-April culling cycle · Contract allows for two more years with current contractor · Recommendation: Allocate $75,000 every three years (Year 1: 200 deer; Year 2: 130 deer; Year 3: 55) 12 6 ,Y Urban Archery · April 1st deadline to file for program · State mandated components · Local components · FY 2010: 300 deer culled statewide · Not recommended for deer management purposes 13 Cell Phone Stipend · Wireless devices (cell phones and personal data assistants) are assigned to employees based on need and justification (job responsibilities) · Wireless devices provided for "Official City Business" - Current administrative procedure requires reimbursement for personal calis valued at $5 or more on a monthly basis · Current administrative policy resulted in many employees carrying a city-issued wireless device and a personal wireless device · Localities are beginning to provide a stipend to employees for use of personal wireless device for business purposes 14 7 .. ... . Cell Phone Stipend (continued) · Pay plan ordinance will include authorization for the City Manager to develop an administrative policy and procedure to provide a pay stipend to eligible employees who use personal wireless device for City business - $30 per month for cell phones - $50 per month for personal data assistants · No change in justification process · Budget neutral 15 Budget Adoption Monday, May 9 2:00 p.m. Special Session City Council Chamber 16 8 ~. ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, SW, Room 364 Roanoke, Virginia 24011 540.853.2333 www.roanokeva.gov May 6, 2011 Honorable Mayor and Members of City Council: Subject: FY 2011-2012 Recommended Budget Program Expansions or Restorations As requested by Council Member Bestpitch on May 5th, you will find attached information which reflects revisions in program expansion/ restoration items between the April 4, 2011 briefing and the recommended budget. These revisions, along with changes in the revenue estimate and other budget adjustments, were made to facilitate balancing the budget. We hope that this information is responsive to the request and look forward to Budget Adoption on Monday. Sincerely, ~~ Christopher P. Morrill City Manager Attachment C: William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Ann H. Shawver, Director of Finance .... c (l) E .s= u 19 .... <l: !~ (l) E it;; -" l'll 0 Q c l'll 0 0 L. a: Q.. ..... q ai 0 u .....: ~ l'll Q.. C Iii ai l'll U c c .s= vi u (l) .....: ~ E vi c a (l) vi QJ l'll I- Iii c (l) (l) c ~; ..... .s= 'iij .... ~ 'P (l) g "'C c ~ ';;; .... !i1% c E E (l) c E :J 'P 'iij 'P l'll g :J III U ai ,~ (l) .... III (l) III ~ l'll E III -" ~ (l) u g l'll L. "'C l'll (l) "'C ~ l'll g C U III C E c (l) .;;; u :J (l) l'll L. l'll c :J :J .0 L. 0 ~ g U III III C ..... ,- (l) (l) ~ 0#' 4= .s= U Iii U .... c .... 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Iii .... oi 'C' '0. 0 l'll c .0 '> ~ '~ l'll ....I Iii 0 ~ ". 5 0- .... 'iJ C (l) .... ~ c E c :J :J (l) l'll :2 ~ E E (l) (l) (l) L. "'C l'll 01 C :J C C l'll 00 l'll l'll C .... III :2 l'll c 8 ~ Iii (l) :2 (l) " .s= L. (l) E a u c- III U (l) U ~ O'iij ~ l'll E c :> (l) u l'll ~~ i" 1:; ~ b c III l'll "'C c ~"'C c :J (l) (l) ~ l'll C l'll VI .... l'll 0 c . c ~ u c~ :2 ~ l'll Iii 'iij Iii III (l) l'll (l) c LJ a: >-u (l) 0 :2 ,~ :2 .'g (l) .... "'C L. "'C l'll C 'P c ~ g 0 s: :g III III C c l'llV'l c :J (l) l'll I..L. (l) E 'P U U l'll g l'll C (l) 5;....1 .s= ._ C > ~ U"'C III III (l) .... "'C<l: E - .... -" l'll -" (l) C C 'iJ (l)_ (l) .0 ';;; 15 'iij .- I- 0 0 l'll :c :2 '3 (l) :a L. l'll :a ]~ u U I..L. I I 00 I..L. Q.. :::> Q.. Q.. 1:2 y,> (l) 'if L. a :0- >- C u >-(l) 0 :J E .~ 1:; .~ ::s - C 0 III ,- "g C u l'll .0 .; 0 :J L. l'll "'C ..... > 0 ". ..'i:: L.U C ::J u LEA 39104-050911 ROANOKE CITY COUNCIL CONTINUATION OF RECESSED SESSION MAY 9,2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Council Member Rosen was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. NOTICE: The Council meeting will be televised live and replayed on Channel 3 on Friday, May 13 at 7:00 p.m., and Sunday, May 15 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. Statement of Purpose. Mayor Bowers. Adoption of measures in connection with the City's Recommended 2011-2012 Fiscal Year Budget. Introduction and Consideration of Ordinances and Resolutions: A Certificate of the Director of Finance advising that funds required for the 2011-2012 General Fund, Civic Facilities Fund, Parking Fund, Department of Technology Fund, Fleet Management Fund, Risk Management Fund, School Fund, School Food Services Fund, School Athletics Fund and Grant Fund budgets will be available for appropriation. Received and filed. 1. Amendments of the City's Fee Compendium (fee and rate schedule) in connection with proposed fee and rate changes for preliminary building plan review fee for other jurisdictions, Parks and Recreation miscellaneous rental fees, Campbell Garage - long term parking, Williamson Lot - long term parking, and downtown residential parking rates, effective July 1,2011. Adopted Resolution No. 39104-050911, Resolution No. 39105-050911, and Resolution No. 39106-050911 (6-0). 2. Amendment of the City Code to allow certain City employees designated by the City Manager to immobilize vehicles for outstanding parking fines, and to issue parking tickets, effective July 1, 2011. Adopted Ordinance No. 39107-050911 (6-0). 3. Adoption of a School Funding Policy. Adopted Resolution No. 39108-050911 (6-0). 4. Adoption of Annual General, Civic Facilities, Parking, Department of Technology, Fleet Management, Risk Management, School, School Food Services, School Athletics, and Grant appropriations for the fiscal year beginning July 1, 2011 and ending June 30, 2012. Adopted Budget Ordinance No. 39109-050911 (6-0). 5. Adoption of a Classification Plan for officers and employees of the City; authorization for certain salary increments; continuation of a police career enhancement program; continuation of a Firefighter/Emergency Medical Technician merit pay program; a Community Policing Specialist program; payment of a monthly stipend to certain board and commission members; an increase in base annual salary for any employee of the Sheriff who meets the qualifications for and has been appointed Master Deputy Sheriff; and continuation of the temporary salary reductions of the Mayor, Vice-Mayor and Members of Council, effective July 1, 2011. Adopted Ordinance No. 39110-050911 (6-0). 6. Endorsement of the Capital Improvement Program Update for FY2012 2016. Adopted Resolution No. 39111-050911 and Budget Ordinance No. 39112-050911 (6-0). 7. Appropriation of FY2011-2012 funds for the YMCA Aquatic Center and greenway projects. Adopted Budget Ordinance No. 39113-050911 (6-0). 8. Appropriation of FY2012 funds for Enterprise Zone. Adopted Budget Ordinance No. 39114-050911 (6-0). 9. Approval of the 2010-2015 HUD Consolidated Plan. Adopted Resolution No. 39115-050911 (6-0). Adjournment - 2:34 p.m. 2 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members William D. Bestpitch Raphael E. "Ray" Ferris Sherman P. Lea Anita J. Price Court G. Rosen David B. Trinkle DAVIDA. BOWERS Mayor May 5, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: I will be out of town with my wife in celebration of our wedding anniversary and will not be present for the 2:00 p.m., recessed Council meeting on Monday, May 9, 2011, for the adoption of the FY2011-2012 Recommended Budget for the City of Roanoke. Best wishes for a successful meeting. Sincerely, ~ Court G. Rosen Council Member /smm pc: Stephanie M. Moon, MMC, City Clerk Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Drew Harmon, Municipal Auditor 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 May 9, 2011 TO: Honorable Mayor and Members of Council FROM: Ann H. Shawver, Director of Finance SUBJECT: Certification of Funding I, Ann H. Shawver, Director of Finance of the City of Roanoke, in accordance with paragraphs (h) and (i) of Section 2 5.1 of the Charter of the City of Roanoke, do hereby certify that funds required for the 2011 - 2012 General Fund, Civic Facilities Fund, Parking Fund, Department of Technology Fund, Fleet Management Fund, Risk Management Fund, School Fund, School Food Services Fund, School Athletics Fund and Grant Fund budgets will be available for appropriation. )WJR~___ Director of Finance AHS:ca {i PI" IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39104-050911. A RESOLUTION providing for an amendment ofthe fees charged at the City owned and/or controlled parking facilities known as the Campbell Garage and Williamson Lot; establishing a new monthly residential parking fee for all City owned and/or controlled parking facilities, namely: Campbell Garage, Center in the Square Garage, Church Avenue Garage, Ehnwood Park Garage, Gainsboro Garage, Market Garage, Tower Garage, Ehnwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot; authorizing the City Manager to modify, waive, or reduce such parking fees under certain conditions; providing for assessment of certain fees for late payment or nonpayment of such parking fees; establishing an effective date; authorizing the City Manager to issue guidelines to implement, administer, and enforce such fees; and directing amendment of the Fee Compendium. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The current parking fees for the Campbell Garage as set out below shall be amended in accordance with the following new fee schedule: Campbell Garage Fee Schedule Monthly unreserved CURRENT FEE I NEW FEE $45/mo $35/mo Short term weekdays 8 am to 4 pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term weeknights $2.00 flat rate 4 pm to 9 pm . Saturday FREE Sunday FREE Daily Early Bird Special for weekdays Enter before 9 am, as shown by the ticket for that day, and the parker . pays the lesser of the regular parking fees or $3.00 for that day. Monthlv Residential $8. 75/mo R-Garage and Parking Lot fees 20 II.doc 1 2. The current parking fees for the Center in the Square Garage shall be amended in accordance with the following new fee schedule: Center in the Square Garage Fee Schedule Monthly reserved $90/mo Monthly unreserved $70/mo Short term weekdays 8 am to 4 pm Per.5 hr. $1.00 over 2.5 hrs. $6.00 Short term Monday - Thursday $3.00 flat rate 4pmt09pm Short term Friday 4 pm to 12 am (midnight) $3.00 flat rate Saturday ( except 4 pm to 12 am-midnight) FREE Short term Saturday $3.00 flat rate 4 pm to 12 am (midnight) Sunday FREE Monthly Residential $17.50/mo 3. The current parking fees for the Church Avenue Garage shall be amended ill accordance with the following new fee schedule: Church A venue Garage Fee Schedule Monthly unreserved $65/mo Short term weekdays 8amt04pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term weeknights $2.00 flat rate 4pmt09pm Saturday FREE Sunday FREE Monthlv Residential $16.25/mo 4. The current parking fees for the Elmwood Park Garage shall be amended ill accordance with the following new fee schedule: Elmwood Park Garage Fee Schedule Monthly unreserved $65/mo Short term weekdays 8amto5pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Enter Monday-Friday after 5 pm FREE Saturday FREE Sunday FREE Monthly Residential $16.25/mo R-Garage and Parking Lot fees 20 JJ,doc 2 5. The current parking fees for the Gainsboro Garage shall be amended in accordance with the' following new fee schedule: Gainsboro Garage Fee Schedule Monthly unreserved $45/mo Monthly. student unreserved $22.50/mo Short term weekdays 8 am to 4 pm Per .5 hr. $.50 over 4.5 hrs. $5.00 Short term weeknights $2.00 flat rate 4pmt09pm Note: A $1 discount off of the evening rate will be made available for Roanoke Higher Education Center students with appropriate student documentation when presented to the attendant on duty. Saturday FREE Sunday FREE Monthlv Residential $1l.25/mo 6. The current parking fees for the Market Garage shall be amended in accordance with the following new fee schedule: Market Garage Fee Schedule Monthly reserved $85/mo Monthlv unreserved $65/mo Short term weekdays 8amt04pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term weeknights $2.00 flat rate 4pmt09pm Saturday (except 4 pm to 9 pm) FREE Short term Saturday 4pmt09pm $2.00 flat rate Sunday FREE Monthlv Residential $16.25/mo 7. The current parking fees for the Tower Garage shall be amended in accordance with the following new fee schedule: R-GaI.age and Parking Lot fees 201 I.doc 3 Tower Garage Fee Schedule Monthly reserved $85/mo Monthly unreserved $65/mo Short term weekdays 8amto4pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term weeknights $2.00 flat rate 4 pm to 9 pm Saturday (except 4 pm to 9 pm FREE Short term Saturday 4 pm to 9 pm $2.00 flat rate Sunday FREE Monthly Residential $1 6. 25/mo 8. The current parking fees for the Elmwood Lot shall be amended in accordance with the following new fee schedule: Elmwood Lot Fee Schedule Monthly unreserved $50/mo Short term weekdays 8amt05pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Enter Monday-Friday FREE After 5 pm Saturday FREE Sunday FREE Monthly Residential $12.50Imo 9. The current parking fees for the Higher Ed Center Lot shall be amended in accordance with the following new fee schedule: Higher Ed Center Lot Fee Schedule Monthly unreserved $45/mo Monthlystudenturireserved $22.50/mo Short term weekdays 8amt04pm Per .5 hr. $.50 over 4.5 hrs. $5.00 Short term weeknights $2.00 flat rate 4 pm to 9 pm Saturday FREE Sunday FREE Monthly Residential $1l.25/mo R-Garage and Parking Lot fees 20 II.doc 4 10. The current parking fees for the Market Lot shall be amended in accordance with the following new fee schedule: Market Lot Fee Schedule Monthly unreserved $70/mo Short term weekdays 8amt04 pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Short term weeknights $2.00 flat rate 4 pm to 9 pm Saturday (except 4 pm to 9 pm) FREE Short term Saturday 4 pm to 9 pm $2.00 flat rate Sunday FREE Monthly Residential $17.50/mo 11. The current parking fees for the Warehouse Row Lot shall be amended in accordance with the following new fee schedule: Warehouse Row Lot Fee Schedule Monthly unreserved $60/mo Short term weekdays 8 am to 5 pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Enter Monday-Friday FREE after 5 pm Saturday FREE Sunday FREE Monthly Residential $15.00/mo 12. The current parking fees for the Williamson Lot shall be amended in accordance with the following new fee schedule: Williamson Lot Fee Schedule Monthly unreserved CURRENT FEE I NEW FEE $55/mo $60/mo Short term weekdays 8amt05pm Per .5 hr. $1.00 over 2.5 hrs. $6.00 Enter Monday-Friday FREE after 5 pm Saturday FREE Sunday FREE Monthly Residential $15.00/mo R-Garage and Parking Lot fees 20 II.doc 5 13. The City Manager is hereby authorized to reduce any such parking fees for any 0 f the above parking facilities by up to $10.00 in accordance with the following guidelines, which are intended to encourage the optimal use of the parking system. Therefore, the City Manager may authorize a change in rates and/or fees in any ofthe following circumstances: A. To provide a specific transportation benefit including reduced traffic congestion; B. To facilitate parking facility cost savings; C. To avoid excessive parking supply; D. To encourage the reduced use of on-street parking; E. To promote, market and/or develop specific parking facilities; F. To ensure an appropriate mix of parking uses in all city facilities; or G. To encourage or enhance the use of downtown parking facilities for special event locations. 14. The City Manager is hereby authorized to modify or waive the parking fees for any of the above parking facilities for City sponsored events or other special events, as the City Manager may deem appropriate. 15. Any payments of monthly parking fees received more than five calendar days after such fees are due may be assessed a late fee of$5.00 per card in addition to the monthly rate charged. Any payment of monthly parking fees received more than fifteen calendar days after such fees are due is subject to a $15.00 per access card reactivation fee. 16. Nonpayment of daily parking fees may subject violators to the following fees; $10.00 if paid within the first seven days after the violation; $17.50 ifpaid within seven to fourteen days after th'e violation; and $25.00 ifpaid after fourteen days after the violation. 17. The parking fees set forth herein will not be applicable to parking agreements that provide for a specific parking fee or other method ofpayment for a specified period of time unless othetwise provided for in such agreements or until such agreements expire or are terminated. Nor will such parking fees be applicable to City parking programs except as set forth in such program. R-Garage and Parking Lot fees 20 JJ,doc 6 18. The above mentioned New Fee Schedules for the indicated parking facilities, charges, and related matters will be effective July 1, 2011. 19. The City Manager is hereby authorized to issue such guidelines as the City Manager deems appropriate in order to implement, administer, and enforce the fees and matters provided for in this Resolution, including the establishment of eligibility requirements for obtaining a monthly Residential Parking Permit. The monthly Residential Parking Permits are replacing the City of Roanoke Residential Parking Program for City Owned and Operated Parking Garages, which was authorized by Resolution No. 38126-061608, adopted June 16, 2008, and which Program ends at midnight on June 30, 2011. . 20. Qualified residents of the Central Business District only may apply for up to two (2) monthly residential parking permits per dwelling unit, such permits to provide for parking spaces in any ofthe City's owned and/or controlled parking facilities subject to availability as detennined by the City. Residents must provide proof of being a resident in the City's Central Business District and complete a Residential Parking Permit Agreement which sets forth the terms and conditions by which a Residential Parking Permit will be issued. For the purpose of qualifYing for a monthly residential parking permit, the Central Business District is defined as the area bounded by: BEGINNING at the intersection of Interstate 581 and Kimball Avenue, N.E. and proceeding south on Interstate 581 to its intersection with Elm Avenue, S.E.; then proceeding westwardly along Elm Avenue to its intersection with Franklin Road, S.W.; then proceeding northwardly along Franklin Road to its intersection with Marshall Avenue, S.W.; then proceeding westwardly along Marshall Avenue, S.W. to its intersection with 5th Street, S.W.; then proceeding northwardly along 5th Street, S.W. to its intersection with the Norfolk Southern Railway tracks; then proceeding eastwardly along those railway tracks, to their intersection with 2nd Street/Gainsboro Road, N.W.; then proceeding northwardly along Gainsboro Road, N.W. to its intersection with Wells Avenue, N.W.; then proceeding eastwardly along Wells Avenue through its intersection with Williamson Road, and continuing eastwardly along Kimball Avenue, N.E. to its intersection with Interstate 581, the point of BEGINNING. R-Garage and Parking Lot fees 2011.doc 7 21. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect the new fees to be charged at Campbell Garage, Center in the Square Garage, Church Avenue Garage, Elmwood Park Garage, Gainsboro Garage, Market Garage, Tower Garage, Elmwood Lot, Higher Ed Center Lot, Market Lot, Warehouse Row Lot, and Williamson Lot. ATTEST: R-Garage and Parking Lot fees 2011.doc 8 ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39105-050911. A RESOLUTION amending the Fee Compendium to establish new miscellaneous rental fees for the City's Parks and Recreation, as set out below; and establishing an effective date. BE IT RESOLVED by the Council ofthe City of Roanoke that: 1. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, as since amended, shall be amended to reflect the following changes in descriptions and fees: DESCRIPTION TYPE AMOUNT Fee charged for rental of Tent Rental- 10' x 10' $100 miscellaneous items from Parks and Recreation Tent Rental- 20' x 20' $400 Folding Tables $10 each ($200 minimum rental or $50 set-up fee required) Chairs $3 each ($200 minimum rental or $50 set-up fee required) Folding Picnic Tables $15 each ($200 minimum rental or $50 set-up fee required) Barricades $20 each ($200 minimum rental or $50 set-up fee required) Bleachers $250 each Movie Set-up $600 (for non-profit events) (plus labor for City staff) Movie Set-up $750 (for non-residents and for profit events) (plus labor for City staff) Sectional Stage $50 per section ($250 minimum) 2. Resolution No. 32412-032795 is hereby amended to the extent and only to the extent of any inconsistency with this Reso 1ution. R-Amend Fee Compendium-2011-Parks and Recreation fees. doc 1 3. The fees established by this Resolution shall remain m effect until amended by this Council. 4. This Resolution shall be in full force and effect on July 1, 2011. ATTEST: R-Amend Fee Compendium-2011-Parks and Recreation fees. doc 2 .fr~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39106-050911. A RESOLUTION amending the Plan Review Service Charge portion of the Building Inspection Fees section of the Fee Compendium to establish new fees for building plan reviews and to amend an established building plan review fee, as set out below; and establishing an effective date. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Plan Review Service Charge portion of the Building Inspection Fees section of the Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as ofthat date, as since amended, shall be amended to reflect the following new fees: TYPE DESCRIPTION FEE Preliminary Plan When the details of proposed construction The Preliminary Plan Review Fee shall Review (no require a plan to be submitted to the Building be equal to one-tenth (10%) of the permit requested) Commissioner, but no permit is requested by the building permit fee as shown in the owner, a Preliminary Plan Review Fee shall be schedule of Service Charges for a paid to the Inspections Division at the time of building permit. submission of the plan and specifications for reVIew. Third Party Plan Plan review for property located outside the The Third Party Plan Review Fee shall Review boundary of the City of Roanoke. A Third Party be equal to one-half (50%) of the Plan Review Fee shall be paid to the Inspections building permit fee as shown in the Division at the time of submission of the plan schedule of Service Charges for a and specifications for review. building permit. 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412-032795, adopted March 27, 1995, effective as of that date, as since amended, shall be amended to reflect the following amendments to an existing fee: R-Amend Fee Compendium-2011-Plan Review Fees.doc TYPE DESCRIPTION FEE Plan Review (permit When the details of the proposed construction The Plan Review Fee shall be requested) requires a plan to be submitted to the Building equal to one-tenth (1ora) of the Commissioner and a permit is requested by the building permit fee as shown in the applicant, a Plan Review Fee shall be paid to schedule of Service Charge for a the Inspections Division at the time of issuing building permit. the permit. submissioo of the pllffis lffid specifications for rC'v'iew. The Plan Re\'iew Fee shall be equal to ORe tenth (10%) of the building permit fce as shoy,'fi in this scheclWc. The Plan Review Fee may be revised during the technical review process, and the Plan Review Fee is in addition to the permit fee. Site plan review fees as required by applicable Zoning Ordinance regulations may also apply to some projects. 3. Resolution No. 32412-032795 is hereby amended to the extent and only to the extent of any inconsistency with this Resolution. 4. The fees established by this Resolution shall remain in effect until amended by this Council. 5. This Reso lution shall be in full force and effect on July 1, 2011. ATTEST: ~#-. City Clerk. R-Amend Fee Compendium-2011-Plan Review Fees,doc 2 CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council May 9, 2011 Amendment of Fee Schedule' Background: The recommended Fiscal Year 2011-12 budget includes proposed fee and rate changes for the following: preliminary building plan review fee for other jurisdictions, preliminary plan review without a permit requested, plan review with permit requested, Parks & Recreation ,miscellaneous rental fees, Campbell Garage - long term parking, Williamson Lot - long term parking, and downtown residential parking rates. . Considerations: Planning. Building & Development - Third Party Review Fee Occasionally, the Planning, Building & Development Department has received requests to review building plans for construction projects being built in neighboring jurisdictions. It is recommended that a fee of 50% of the Building Permit Fee be assessed for initial review of projects to be completed in other jurisdictions. The projected revenue impact would be $4,000 in incremental revenue in Fiscal Year 2011-2012. Planning. Building & Development - Preliminary Plan Review (no permit requested) When the details of proposed construction require a plan to be submitted to the Building Commissioner, but no permit is requested by the owner, a Preliminary Plan Review Fee would be paid to the Inspections Division at the time of submission of the plan and specifications for review. It is recommended the Preliminary Plan Review Fee would be equal to one-tenth (10%) of the building permit fee as shown in the schedule of Service Charges for a building permit. Planning. Building & Development - Plan Review (permit requested) It is proposed that the City of Roanoke amend the Fee Compendiu m to include clarification, in which, a permit has been requested by the owner for a plan review from the Building Commissioner. It is recommended the Plan Review Fee would be equal to one-tenth (10%) of the building permit fee as shown in the schedule of Service Charges for a building permit. Parks & Recreation Rental Fees It is recommended that certain Parks and Recreation rental fees be established to better align with current market rates. DESCRIPTION TYPE CURRENT PROPOSED AMOUNT AMOUNT Fee charged for rental Tent Rental - 10' $0 $100 of miscellaneous x 10' items from Parks and Tent Rental - 20' $0 $400 Recreation x 20' Folding Tables $0 $1 0 each ($200 minimum rental or $50 set-u p fee requ ired) Chairs $0 $3 each ($200 minimum rental or $50 set-u p fee requ ired) Folding Picnic $0 $1 5 each Tables ($200 minimum rental or $50 set-u p fee required) Barricades $0 $20 each ($200 minimum rental or $50 set-u p fee required) Bleachers $0 $250 each Movie Set-up $0 $600 (for non-profit (plus labor events) for City staff) Movie Set-up $0 $750 (for non-residents (plus labor and for profit for City staff) events) Sectional Stage $0 $50 per section ($250 minimum) 2 Campbell Garage - Long Term (Monthly) Parking Rate Campbell Parking Garage long term rate is $45 per month. Currently, a special rate of $35 per month is in place to provide incentive to increase patronage of the garage. It is recommended that the long term rate be decreased to $35 per month. The incremental revenue projected from this fee adjustment is $15,700. Williamson Lot - Long Term (Monthly) Parking Rate In FY 2010, rates were adjusted for the Gainsboro Garage, Higher Education Center Lot, Warehouse Row Lot, Elmwood Lot and Market Lot. The Williamson Lot monthly rate was unintentionally omitted in the process. However, the posted rate at the Williamson Lot was changed to the current $60 per month rate. This is a technical correction in the Fee Compendium. It is recommended that the monthly rate be changed in the Fee Compendium from the $55 per month to the current rate of $60 per month for the Williamson Lot. Downtown Residential Parking Rates Currently, there is a City of Roanoke Residential Parking Program for City Owned and Operated Parking Garages, authorized by Resolution No. 38126- .061608, which ends at midnight on June 30, 2011. Under such Program, downtown residents are allowed to have one vehicle parked in one of the City owned parking garages at no charge. Any additional vehicles are charged to downtown residents at the full monthly parking rate. The proposed downtown monthly residential parking rates are replacing such Program. Therefore, it is recommended that residents within the Central Business District, as it is currently defined in the Program, and as set forth in the Resolution adopting the new parking fees, be charged the monthly rates set forth below for the particular City owned and/or controlled parking facilities. It is recommended that only qualified residents of the Central Business District may apply for up to two (2) monthly residential parking permits per dwelling unit, such permits to provide for parking spaces in any of the City owned and/or controlled parking facilities, subject to availability as determined by the City. Furthermore, the City Manager should be authorized to issue such guidelines as are deemed appropriate in order to implement, administer, and enforce the fees and matters provided for in the Resolution adopting the various parking fees, including the monthly residential parking permit. The projected incremental revenue impact from this Residential Parking Program is $47,520. 3 PARKING GARAGE/LOT PROPOSED MONTHL Y RATE Campbell Garaqe $8.75 Center in the Square Garage $17.50 Church Avenue Garaqe $16.25 Elmwood Park Garage $16.25 Gainsboro Garage $11 .25 Market Garaqe $16.25 Tower Garaqe $16.25 Warehouse Row Lot $1 5.00 Market Lot $17.50 EI mwood Lot $12.50 Williamson Lot $1 5.00 Hiqher Ed Center Lot $11.25 , Note: The attached Resolution contains other provisions that were in the prior Resolution allowing the City Manager, within certain limits, to adjust parking fees as necessary, and provides for other related parking matters as set forth therein. Recommended Action: Adopt the three attached resolutions amending the City's Fee Compendium (fee and rate schedule) to reflect the aforementioned fees, effective July 1,2011. {lJf1L Christopher P. Morrill City Manager c: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Management and Budget Debbie Moses, Parking Coordinator Thomas N. Carr, Director of Planning, Building and Development Dana D. Long, Manager of Billings and Collections 4 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk May 10, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32316 Ladies and Gentlemen: (;) I am enclosing copies of Ordinance No. 39107 -050911 amending and re-ordaining Section 20-76, ParkinQ spaces reserved for persons with disabilities, of Division 1, Generallv, of Article IV, Stoppinq, Standinq. and Parkinq, of Chapter 20, Motor Vehicles and Traffic, and Section 20-88, Duties of police officers, Section 20-89, Penalties for unlawful parkinQ, and Section 20-90, Immobilization of motor vehicles aQainst which there are outstandinQ parkinq violations, of Division 3, Duties of Police Officers: Penalties for Unlawful Parkinq, of Article IV, Stoppinq. Standinq and Parkinq, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979) as amended, to allow certain City employees designated by the City Manager, other than police officers or employees of the police department, the authority to immobilize vehicles for outstanding parking fines, and to issue tickets for on-street parking violations; providing for an effective date. The abovereferenced measure was adopted by the Council of the City of Roanoke at a continued recessed meeting held on Monday, May 9, 2011, and is in full force effective July 1, 2011. Sincerely, Jonathan E. ft Deputy City Clerk Enclosure Municipal Code Corporation May 9, 2011 Page 2 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 Christopher N. Perkins, Police Chief ( r;,,-'/} L- J.../r '" IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39107-050911. AN ORDINANCE amending arid re-ordaining Section 20-76, Parking spaces reserved for persons with disabilities, of Division 1, Generally, of Article IV, Stopping. Standing. and Parking, of Chapter 20, Motor Vehicles and Traffic, and Section 20-88, Duties of police officers, Section 20-89, Penalties for unlawful parking, and Section 20-90, Immobilization of motor vehicles against which there are outstanding parking violations, of Division 3, Duties of Police Officers: Penalties for Unlawful Parking, of Article IV, Stopping. Standing and Parking. of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979) as amended, to allow certain City employees designated by the City Manager, other than police officers or employees of the police department, the authority to immobilize vehicles for outstanding parking fines, and to issue tickets for on-street parking violations; providing for an effective date; and dispensing with the second reading ofthis ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 20-76, Parking spaces reserved for persons with disabilities, of Division 1, Generally, of Article IV, Stopping. Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: Sec. 20-76 -Parking spaces reserved for persons with disabilities. * * * (a) No person shall park or leave standing any motor vehicle not displaying a disabled parking license plate, an organizational removable windshield placard, a permanent removable windshield placard or a temporary removable windshield placard issued under ~ 46.2-731, Code of Virginia (1950), as amended ("State Code"), or DV 1 L: \A TTORNEY\D A T A \CLR V I \David\Council W ork\Code Arnendrnents\Parking Ticket Code Arnendrnent.20 II.doc disabled parking license plates issued under subsection B of 9 46.2-739 of the State Code, in a parking space reserved for persons with disabilities that limit or impair their ability to walk or for a person who is not limited or impaired in his ability to walk to park a vehicle in a parking space so designated except when transporting a person with such a disability in the vehicle. A summons or parking ticket for any 0 ffense under this section may be issued to enforce parking regulations by any law enforcement officer, or by any other city employee designated by the city manager, without the necessity of a warrant being obtained by the owner of any private parking area. * * * 2. Section 20-88, Duties of police officers, of Division 3, Duties of Police Officers: Penalties for Unlawful Parking, of Article IV, Stopping. Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, ofthe Code ofthe City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: Sec. 20-88. Duties of po lice officers and certain other employees. Each police officer, or such other city employees as the city manager may designate, charged by the city with the duty of enforcing the sections of the preceding two (2) divisions of this chapter shall, upon finding a violation thereof, take the state license number of any vehicle in violation, and the length of time during which such vehicle is parked in violation of a provision of this chapter, and report the same to the police department, or such other city department as determined by the city manager, and make a proper complaint touching such violation. Each such officer or other employee shall attach to such vehicle a written notice, upon form approved by the city manager, to the owner or operator thereof that the vehicle has been parked in violation of a specific provision ofa section ofthe preceding two (2) divisions of this chapter. Such notice shall instruct the owner or operator when and where to report with reference to the violation. 3. Section 20-89, Penalties for unlawful parking, of Division 3, Duties of Police Officers: Penalties for Unlawful Parking, of Article IV, Stopping. Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979) as amended, is amended to read and provide as follows: 2 L:\ATTORNEY\DAT A \CLR VI \David\CoWlcil W ork\Code Amendments\Parking Ticket Code Amendment.20 II.doc Sec. 20-89. Penalties for unlawful parkfug. *** (b) Written notice from a police officer or such other city employees that the. city manager may designate, for violation of division 1 of this article and penalties. (1) Every person receiving written notice from a police officer or such other city employees that the city manager may designate, that he has violated any of the sections of division 1 of this article may waive his right to appear and be formally tried for the violation set forth in the notice upon the voluntary payment, as penalty and in full satisfaction of such violation, of the penalty set forth below. Such penalty shall be paid to the city treasurer during the regular working hours of his office or through any other method established by city council for the routine payment of such penalties. For purposes of this subsection, penalties shall be deemed to have been "paid" when full payment therefore has been received by the city treasurer, regardless of whether such penalty is paid in person or is mailed. The city treasurer shall be authorized to accept partial payment ofpenalties due. Penalties for parking violations shall be as follows: Column 1 Column 2 Column 3 Section Violation Penaltv Penalty If paid within 15 days of the If paid after 15 days of the issuance by an officer, or such issuance by an officer, or such other city employees as the city other city employees as the city manager may designate, of a manager may designate, of a notice of violation notice of violation 20-65(3); 20-65(6); 20-65(7); 20- $10.00 $25.00 65(10); 20-65(12); 20-65(13); 20-70; 20-72; 20-73 or 20-75 20-65(14) or 20-68 Warning N/A First violation Ticket 20-65(14) or 20-68 20.00 35.00 Second violation, but the first violation on that calendar day 20-65(14) or 20-68 30.00 ' 45.00 Second violation on the same calendar day 20-65(14) or 20-68 45.00 60.00 For the third or more violation on that calendar day 20 69 (except subsection (i)) ~ ~ 20-65(1); 20-65(2); 20-65(5); 20- 20.00 35.00 65(8); 20-65(9); 20-66; 20-67; or 20-71 20-65(15) 25.00 40.00 20-65(4) 50.00* 65.00 20-74 50.00 65.00 20 69(i) or 20-76 125.00 140.00 * Includes $30.00 processing fee. 3 L:\ATTORNEY\DAT A\CLRVI \David\Council Work\Code Amendments\Parking Ticket Code Amendment.2011.doc (2) Ifthe applicable penalty listed in Column 2 is not paid within fifteen (15) days of the issuance by an officer, or such other city employees as the city manager may designate, of a notice of violation, then the applicable penalty listed in Column 3 shall apply. A late notice shall be sent by the city's department ofbillings and collections to the violator. Any violator to whom such late notice is sent may pay the applicable penalty listed in Co lumn 3 above within fifteen (15) days of the date 0 f such late notice. If the violator does not pay the penalty pursuant to such late notice and if the city elects to pursue enforcement of the unsettled parking violation notices through the courts, a law enforcement notice pursuant to ~ 46.2-941, Code of Virginia (1~50), as amended, shall be sent by the city's department of billings and collections to the violator. * * * (c) Once the city has elected to pursue enforcement of the unsettled parking violation notices through the courts and has sent a law enforcement notice pursuant to S 46.2-941, Code of Virginia (1950), as amended, a violator must pay the penalty provided for in Column 3 above within fifteen (15) days of receipt of the law enforcement notice, or the clerk of the general district court and the officer or such other city employees designated by the city manager responsible for issuing parking summons, shall be notified of the failure to pay such penalty, in order that a summons be issued. * * * 4. Section 20-90, Immobilization of motor vehicles against which there are outstanding parking violations, of Division 3, Duties of Police Officers: Penalties for Unlawful Parking, of Article IV, Stopping. Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: Sec. 20-90. Immobilization of motor vehicles against which there are outstanding parking vio lations. * * *' (b) The immobilization of the vehicle pursuant to this section shall be by or under the direction of an officer or employee of the police department, or such other employee as the city manager may designate, provided that any such immobilization by an employee other than an employee of the police department, shall be done by, or under the direction of, an officer or employee of the police department. * * * 4 L:\A TTORNEY\D AT A \CLR V J \David\CounciI W ork\Code Amendments\Parking Ticket Code Amendment.20 I J,doc 5. This Ordinance shall be in full force and effect on July 1, 2011. 6. Pursuant to Section 12 ofthe City Charter, the second reading of this Ordinance by title is hereby dispensed with. 5 L:\ATTORNEY\DAT A \CLR VI \David\Council W ork\Code Amendments\Parking Ticket Code Amendment.20 II.doc CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council May 9,2011 Amendment to City Code Chapter 20 - Parking One of the goals of the Budgeting for Outcomes process is to improve efficiencies through departmental collaboration to reduce overlap and redundancies. As such, the Department of Billings & Collections and the Police Department jointly recommend transfer of responsibility and staffing for on- street daily parking enforcement from the Police Department to Billings and Collections. This change is intended to better align all on-street parking enforcement efforts under one department in order to create greater efficiency and improved use of resources. Presently, the City Police Department issues on-street parking tickets in the downtown and parts of the adjacent areas through its Parking Enforcement personnel. These are civilian Police Department employees. Billings and Collections administers most other aspects of parking tickets, including responding to inquiries, generating past due notices, applying collections, processes such as DMV Vehicle Registration Withholdings, liens or other actions, as well as maintaining the web-site and generating court summonses, as needed. This merger of two functions between departments that work closely together will better align resources for greater efficiency and improved customer service. Parking Tickets will continue to be issued by other City police officers through the course of their patrol and regular duties. This change involves only those three full time employees and one part-time employee assigned strictly to parking ticket issuance. The FY12 recommended budget includes funding for these personnel within the Billings and Collections budget. Currently, the Code of the City of Roanoke provides that only police officers or employees of the police department may issue parking tickets and immobilize vehicles when there are outstanding parking ticket fines. In order that Billings and Collections staff may issue such tickets, and immobilize vehicles under the direction of an officer or employee of the police department or sheriff's department when there are outstanding parking ticket fines. Certain amendments are necessary to Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke. ' Recommended Action: Adopt the accompanying ordinance amending the City Code to stipulate that other City employees as designated by the City Manager, as well as police officers, may issue parking tickets and immobilize vehicles when there are outstanding parking ticket fines, provided that such immobilization is done by or under the direction of an officer or employee of the Police Department or Sheriff's Office. /)f}() ~ -~~~------------- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Christopher Perkins, Chief of Police Debbie Moses, Parking Administrator Dana Long, Manager of Billings and Collections 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 JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk May 10, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Roanoke City School Board P. O. Box 13145 Roanoke, Virginia 24031 Ladies and Gentlemen: I am enclosing copy of Resolution No. 39108-050911 approving and adopting a School Funding Policy for funding the City's School Division. The abovereferenced measure was adopted by the Council of the City of Roanoke at a continued recessed meeting held on Monday, May 9, 2011, and is in full force effective July 1, 2011. Sincerely, Enclosure pc: Dr. Rita Bishop, School Superintendent, P. O. Box 13145, Roanoke, Virginia 24031 Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance I:S:iC .__:,;\i,',,-." ,'>' -"~""-" 0."",-:-:;;-';" ~~~~~fF IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39l08~0509ll. A RESOLUTION approving and adopting a School Funding Policy for funding the City's School Division. WHEREAS, Council desires to adopt a specific policy pertaining to the City's funding of it s School Divisions: and WHEREAS, the City Manager and the Director of Finance have transmitted to Council a proposed School Funding Policy, dated May 9, 2011, which has been developed in cooperation with the School Board. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Funding Policy dated May 9, 2011, transmitted by the City Manager and the Director of Finance to Council be and it is hereby approved and adopted as Council's policy with regard tQ funding the City's School Division. 2. The City Clerk is directed to transmit an attested copy of this resolution to the School Board of the City of Roanoke and to the School Superintendent. ATTEST: City Cler . K:\MEASURES\SCHOOL FUNDING POLICY DOC CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council May 9,2011 School Funding Policy The City of Roanoke currently provides Roanoke City Public Schools with more than half of the funding required annually to operate the school system. For many years, the City has utilized a formula for determining the amount of funding to be shared that is complex and, was never officially adopted by City Council. In recent years, as local taxes have declined, use of this formula has been discontinued. In FY09, City Council began adding funding to Schools in an effort to increase the School operating budget. As of FY11, more than $3 million in additional funding is being provided annually as a result. Based on these factors, establishment of a new School Funding Formula is beneficial. The Joint Services Committee was utilized to undertake this project whereby Dr. Trinkle, as Council's representative, and Mr. Putney, as the School Board's representative, worked together on policy concepts. The resulting policy is designed to meet all the established goals and will better streamline debt payments and arrive at a more complete educational funding methodology. The goals established for creation of a school funding policy were as follows: · furnish adequate funding to Roanoke City Schools · establish a policy that will be adopted by City Council and be used consistently · provide Roanoke Schools greater budgetary flexibility Key features of the recommended policy are as follows: · A single funding amount is, provided that funds operations as well as capital expenditures and debt service for equipment, property and buildings controlled by the School Board · A ratio for sharing of local taxes is 40% · Deductions in arriving at the amount to be shared are minimized - only district taxes and performance agreement commitments are deducted in arriving at net local taxes subject allocation · Funding is approximately equal the amount provided under the prior policy when supplemental allocations and debt service paid by the City on school debt are included · Funding that remains from declining debt service obligations will accrue to Roanoke Schools rather than to the City , , · The School Board will have greater flexibility for determining the proper mix of operational programming, capital spending and development of reserves · Budgeting and planning of debt payments will be easier Decause all education-related debt will be handled by Roanoke Schools · Capital planning will continue to be coordinated between the two entities since the City's debt policy applies collectively to the City and Schools. Along with the recommended revisions to the method used to determine funding of Roanoke City Public Schools, the policy also calls for coordination between the City and Schools for employee pay raises and benefits. Through collaboration and coordination, both entities can benefit, and the cost to the public can be reduced. Recommended Action: City Council adopt the accompanying resolution to adopt the School Funding Policy. M~~ CHRISTOPHER P. MORRILL City Manager ANN H. SHAWVER Director of Finance '\ 2 School Funding Policy May 9, 2011 The City of Roanoke will provide funding to Roanoke City Public Schools (Schools) in an amount equal to 40% of local taxes received by the City.less those adjustments noted below. Local taxes shall be the total of General Property Taxes and Other Local Taxes as reported by the City of Roanoke 1 plus the personal property tax relief funding pr9vided by the Commonwealth. Adiustments shall include deduction of revenues from the Downtown and Williamson Road Special Services District real estate taxes as well as amounts to be paid to private entities as economic development incentive grants through current and future performance agreements approved by City Council and the Economic Development Authority of the City of Roanoke. During fiscal year 2012 only, rather than sharing 40% of the prepared food and beverage tax, the Schools will receive an amount equal to 4/7ths of the Prepared Food and Beverage Tax This is the result of the Schools receiving the sole benefit of a two cent increase in the tax which took effect July 1,,2010, and ends June 30, 2012. This methodology will be used during budget preparation to determine the amount of funding appropriated for Schools, and the same method will be followed at the Completion of the fiscal year to finalize the actual amount of funding provided to Schools. This may increase or decrease funding to Schools based upon actual results. The timeline for this funding shall be as follows: During budget preparation for upcoming fiscal year: On or before December 15th On or before March 151 On or before April 15th Preliminary budget Revised budget Final budget For purposes of finalization of amounts paid/payable for year ending June 30th: On or before June1 5t Projection of final amount for year for purposes of adjusting June payment Preliminary adjustment of amount provided during prior fiscal year Finalization of prior fiscal year amount On or before September 15t On or before November 15t r 1As defined by the chart of accounts cited in the Uniform Financial Reporting Manual of the Auditor of Public Accounts (htto://www.aoa.state.va.us/LocaIGovernment/manuals.cfm). School Funding Policy May 9, 2011 The funding computed using this methodology shall be provided to Schools to cover operations and capital expenditures (whether funded through the operating budget or by debt service on bonds or other forms of long term financing) for equipment, property and buildings controlled by,the School Board. Coordination between the City and Schools for debt issuance planning shall take place as part of the annual capital improvement plan to ensure ongoing compliance with the City's debt policy. As a part of the annual budget process, City and School administration shall confer on annual salary and benefit adjustments for employees. Funding of 1/12'h the amount appropriated by City Council in adopting the City's annual budget will be provided to Schools on the last business day of each month. This policy shall be reviewed at least every three years beginning in 2014 with revisions made as necessary. City Council reserves the right to impose new local taxes or increase current local taxes in order to fund specific needs of the City other than education, and this policy will be revised upon implementation of such changes. 2 lX"^ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39109-050911. AN ORDINANCE adopting the annual General, Civic Facilities, Parking, Department of Technology, Fleet Management, Risk Management, School General, School Food Services, School Athletics and Grant Funds Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2011, and ending June 30, 2012; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the General, Civic Facilities, Parking, Department of Technology, Fleet Management, Risk Management, School General, School Food Services, School Athletics and Grant Funds in the fiscal year beginning July 1, 2011, and ending June 30, 2012, shall constitute General, Civic Facilities, Parking, Department of Technology, Fleet Management, Risk Management, School General, School Food Services, School Athletics and Grant Funds and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: General Fund Revenues General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Intergovernmental Revenue - State & Federal Charges for Current Services Miscellaneous Total Revenues $103,575,000 74,365,000 1,053,000 1,171,000 172,000 67,722,000 10,080,000 559,000 $ 258,697,000 Appropriations Treasurer Clerk of Circuit Court Juvenile and Domestic Relations Court Services Juvenile and Domestic Relations Court Clerk Magistrate General District Court Circuit Court Commissioner of the Revenue Sheriff Jail Commonwealth's Attorney Cost Collections Unit City Council Mayor Bowers Vice-Mayor Trinkle Council Member Lea Council Member Bestpitch Council Member Price Council Member Rosen Council Member Ferris City Attorney City Clerk Municipal Auditing Department of Finance Office of Billings and Collections Real Estate Valuation Board of Equalization Residual Fringe Benefits Miscellaneous Transfers to School Fund Transfers to Greater Roanoke Transit Company Transfers to Debt Service Fund Transfer to Other Funds Funding for Reserves Electoral Board Office of Communications City Manager Roanoke Arts Commission Economic Development Memberships and Affiliations Personnel Lapse Contingency Department of Management and Budget 418,978 782,505 280,437 1,699,418 1,530,536 -1,812,526 1,716,616 471 ,157 Human Resources Employee Health Services $981,303 592,000 1,573,303 E911 Center E911 Wireless 2,311,038 608,000 2,919,038 Director of General Services and Sustainability $168,535 Management Services 61,675 Purchasing 381 ,136 611,346 Building Maintenance $4,564,171 Custodial Services 703,588 5,267,759 Fire Administration $636,669 Fire Support 1,033,649 Fire Operations 15,166,912 Emergency Management 102,665 Emergency Medical Services 1,506,675 18,446,570 Director of Public Works $150,911 Solid Waste Management 6,405,052 Transportation - Streets and Traffic 4,989,869 Transportation - Paving 2,882,111 Transportation - Snow Removal 110,281 Transportation - Street Lighting 1,155,989 Transportation - Engineering & Operations 1,776,378 Environmental Management 184,699 Engineering 1,450,437 19,105,727 Planning and Development $1,213,562 Building Inspections 722,024 Neighborhood Support 97,031 Neighborhood Services 1,252,067 3,284,684 Parks $2,874,002 Parks & Recreation Administration 1,265,274 School Playground Services 114,433 Recreation 1,467,631 5,721,340 Director of Human Services/Social Services $1,869,128 Benefits 5,574,468 Social Services - Services 18,075,801 Employment Services 1,578,029 Foster Parent Training 135,458 Human Services Support 280,546 27,513,430 Youth Haven $625,645 Outreach Detention 249,502 875,147 Health Department 1,412,257 Mental Health 448,890 Human Services Committee 430,582 Comprehensive Services Act (CSA) 10,676,087 CSA - Administration 165,497 Virginia Cooperative Extension Service 68,300 Police Administration $660,163 Police Investigation 3,534,647 Police Patrol 13,011,752 Police Services 2,506,285 Police Training 521,436 Police Animal Control 1,106,408 21,340,691 Libraries $3,189,466 Law Library 117,684 3,307,150 Total Appropriations $ 258,697,000 Civic Facilities Fund Revenues Operating $ , 2,428,855 Non-Operating 1,977,100 Total Revenues $ 4,405,955 Appropriations Operating Expenses $ 3,113,964 Debt Service 1,291,991 Total Appropriations $ 4,405,955 Parkina Fund Revenues Operating $ 3,175,000 Total Revenues $ 3,175,000 Appropriations Campbell Garage 98,954 Market Garage 145,539 Elmwood Park Garage 135,245 Center in the Square Garage 120,671 Church Avenue Garage 202,044 Tower Garage 194,219 Gainsboro Garage 146,122 Market Lot 21,648 Elmwood Lot 31,007 Warehouse Row Lot 16,514 Williamson Lot 24,380 Higher Ed Center Lot 25,794 Operating 251,000 Debt Service 1,761,863 Total Appropriations $ 3,175,000 Department of Technoloav Fund Revenues Operating Total Revenues $ 5,397,515 $ 5,397,515 Appropriations Technology. Operating Capital Outlay Radio Technology Total Appropriations $ 4,275,649 600,000 521,866 $ 5,397,515 Fleet Manaaement Fund Revenues Operating Non-Operati ng Total Revenues $ 6,581,448 100,000 $ 6,681,448 Appropriations Operating Expenses Capital Outlay Total Appropriations $ 4,768,198 1,913,250 $ 6,681,448 Risk Manaaement Fund Revenues Operating Total Revenues $ 15,089,846 $ 15,089,846 Appropriations Risk Management Administration Risk Management - Other Expenses Total Appropriations $ 1,073,539 14,016,307 $ 15,089,846 School General Fund Revenues $145,504,880 Appropriations $145,504,880 School Food Services Fund Revenues $ 6,050,000 Appropriations $ 6,050,000 School Athletics Fund Revenues $ 1,200,000 Appropriations $ 1,200,000 Grant Fund Revenues Total Revenues $ 321,098 Appropriations Regional Drug Prosecutor Victim Witness Virginia Juvenile Community Crime Control Act Homeless Assistance Team Grant Match Total Appropriations $ 27,900 29,386 126,885 36,927 100,000 321,098 $ 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That the Director of Finance be, and she is hereby authorized and directed to transfer between accounts such appropriations for salaries and wages for the labor force as may be necessary to cover cost of labor performed by one department for another. 4. That funding for all outstanding encumbrances, at June 30, 2011, are re- appropriated to the 2010-12 fiscal year to the same department and account for which they are encumbered in the 2010-11 fiscal year. 5. That this ordinance shall be known and cited as the 2011-12 General, Civic Facilities, Parking, Department of Technology, Fleet Management, Risk Management, School General, School Food Services, School Athletics and Grant Funds Appropriation Ordinance; and 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: J IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 9th day of May, 2011. No. 39ll0-050911~ AN ORDINANCE authorizing the City Manager to promulgate a Classification Plan for officers and employees of the City effective July 1, 2011; authorizing annual salary increments for certain officers and employees for use of private motor vehicles; authorizing annual salary increments for sworn police officers assigned duties in a non-uniform capacity; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are certified as Emergency Medical Technicians; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are members of the Regional Hazardous Materials Response Team; authorizing annual salary increments for employees performing fire inspector duties; providing for continuation of a police career enhancement program; providing for continuation of a Firefighter/Emergency Medical Technician merit pay program; providing for a Community Policing Specialist program; providing for payment of a monthly stipend to certain board and commission members; providing for an increase in base annual salary for any employee of the Sheriff who meets the qualifications for and has been appointed Master Deputy Sheriff; continuing the temporary salary reductions of the Mayor, Vice-Mayor, and members of Council; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Pursuant to ~2-68, Code of the City of Roanoke (1979), as amended, effective July 1, 2011, the City Manager shall promulgate and cause to be distributed among the officers and employees of the City a Classification Plan, consisting of a plan of classification assigning a K:\MeasuresWearly Measures\2011\PA YPLAN ordinance for 2011-2012.doc pay grade and pay range in accordance with Ordinance No. 38450-051109 and class code to each position in the classified service of this City. 2. Annual salary increments payable on a bi-weekly basis are provided for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business as follows: POSITION TITLE ANNUAL SALARY INCREMENT Appraiser I $ 2,000.00 Appraiser II $ 2,000.00 Assistant City Managers $ 2,000.00 (unless City Manager has assigned a City vehicle to the individual Assistant) City Attorney $ 2,500.00 City Clerk $ 2,500.00 City Manager $ 6,000.00 Deputy Director of Real Estate Valuation $ 2,000.00 Director of Finance $ 2,500.00 Director of Real Estate Valuation $ 2,000.00 Municipal Auditor $ 2,500.00 Tax Compliance Supervisor $ 2,000.00 Supervising Appraiser $ 2,000.00 If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. K:\MeasuresWearly Measures\2011\PA YPLAN ordinance for 2011-2012.doc 2 The City Manager is authorized, within the limits of funds appropriated therefore, to provide for similar salary increments for other employees of the City Manager. 3. In order equitably to compensate sworn police officers assigned duties in a non- uniform capacity and in lieu of provision by the Police Department of uniforms and accessories, each such officer shall be accorded an annual salary increment of $600.00 payable on a bi- weekly basis as a uniform allowance. 4. Each employee of the Fire-Emergency Medical Services Department hired by the City as a Firefighter prior to April 18, 1991, who has received Emergency Medical Technician certification and actively participates in the City's First Responder Program shall be accorded an annual salary increment of$I,200 payable on a bi-weekly basis. 5. Each employee of the Fire-Emergency Medical Services Department who has been certified to either the Specialist or Technician level for the handling of hazardous materials and who is a member of the Regional Hazardous Materials Response Team shall be accorded an annual salary increment of$I,200 payable on a bi-weekly basis. 6. Each employee of the Fire-Emergency Medical Services Department who has been certified and performs Fire Inspector duties as part of the Fire Prevention Program assigned by the Fire-EMS Chief shall be accorded an annual salary increment of $1,500 payable on a bi- weekly basis. 7. The City Manager is authorized to continue a police career enhancement program to provide pay incentives to police officers below the supervisory level. Such program may include consideration for training, formal education, experience, and specialized assignments. The annual pay supplement shall range from $1,050 to $4,684 payable on a bi-weekly basis. K:\Measures\Yearly Measures\2011\PA YPLAN ordinance for 2011-2012.doc 3 8. The City Manager is authorized to continue a Community Policing Specialist program to provide pay incentives to police officers. Such program may include consideration for training and community participation. The annual pay supplement is two percent (2%) of base salary. 9. The City Manager is authorized to continue a merit pay program for Firefighter/Emergency Medical Technicians who attain an EMT-I or Paramedic certificate. The annual pay supplement shall be in the amount of $4,000 payable on a bi-weekly basis. If a qualified employee is receiving an EMT stipend, pursuant to the provisions of Paragraph 4, above, then the employee shall, in addition to the EMT stipend, receive the difference between such stipend and the merit pay authorized hereby. 10. A pay stipend of$100 per month, or $1,200 annually, paid monthly if the member actually attends a regularly scheduled meeting during that month, shall continue to be awarded to members of the City Planning Commission and the Board of Zoning Appeals upon attainment of certification through the Virginia Certified Planning Commissioner Program and the Virginia Certified Board of Zoning Appeals Program, respectively. New appointees will be required to attain certification within .one year of the date of appointment. 11. A pay stipend of $100 per month, or $1,200 annually, paid monthly if the member actu~lly attends a regularly scheduled meeting during that month, shall be awarded to members of the Architectural Review Board. The requirement for certification of members by the Virginia Certified Architectural Review Program, adopted by Council effective July 1, 2004, is suspended until the Program has been fully developed and made operational by the Virginia Department of Historic Resources (VHDR). 12. When any salary increase provided in paragraphs 7, 8, or 9 of this Ordinance would cause an officer or employee to exceed the maximum annual pay range applicable to such K:\MeasuresWearly Measures\20 II \PA YPLAN ordinance for 2011-20 12,doc 4 officer's or employee's position, such officer or employee shall receive a salary increase only in such amount as will not exceed the maximum pay range for such officer's or employee's position. 13. Each employee of the Sheriffs office who meets qualifications for Master Deputy Sheriff and has been appointed such by the Sheriff shall receive a five percent (5%) increase to base annual salary. This increase shall be capped at no more than five percent (5%) above the pay range maximum for a Deputy Sheriff. Any Master Deputy Sheriff who fails to meet required qualifications and is removed from appointment by the Sheriff shall have the base annual salary reduced by five percent (5%). 14. The City Manager is authorized to promulgate an administrative policy and procedure to provide a pay stipend to eligible employees who use personal cell phones and personal data assistants for City business. The monthly pay stipend, payable on a bi-weekly basis, shall be $30 for a cell phone and $50 for a personal data assistant. 15. For the fiscal years beginning July 1,2010, and ending June 30, 2012, the annual salaries of the Mayor, Vice-Mayor, and each member of Council shall be as follows: Mayor Vice-Mayor Council Members $19,050 $15,688 $14,816 For the fiscal year beginning July 1, 2012, and ending June 30, 2013, and for succeeding fiscal years unless modified by action of this Council, the annual salaries of the Mayor, Vice-Mayor, and each member of Council shall be as follows: Mayor Vice-Mayor Council Members $20,000 $16,560 $15,560 K:\MeasuresWearly Measures\20 11 \p A YPLAN ordinance for 2011-20 12,doc 5 16. The provisions of this ordinance shall be in full force and effect on and after July 1, 2011. 17. Pursmmt to S 12 of the Roanoke City Charter, the second reading by title , paragraph of this ordinance is hereby dispensed with. ATTEST: K:\MeasuresWearly Measures\2011 \p A YPLAN ordinance for 2011-2012,doc P~Pllrr City Clerk. 6 J IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 9th day of May, 2011. No. 39111-050911. A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager by letter of May 9,2011. WHEREAS, by letter of May 9, 2011, the City Manager has presented an update to the City's Five-Year Capital Improvement Program for Fiscal Years 2012-2016 in the recommended amount totaling $79,559,529.00; WHEREAS, the Capital Improvement Program and the funding recommendation for projects is affordable and consistent with previous discussions by City Council and actions taken by City Council; and WHEREAS, t4is Council is desirous of endorsing the recommended update to the Capital Improvement Program; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager for a certain update to the Five-year Capital Improvement Program for the City of Roanoke for Fiscal Years 2012- 2016, and the related funding recommendations, as set out in the letter of the City Manager dated May 9,2011. ATTEST: K:\Measures\ Yearly Measures\20 II \captial improvement program 2012-16,doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39112-050911. AN ORDINANCE to appropriate funding for the FY 2012-2016 Update to the Capital Improvement Program, amending and reordaining certain sections of the 2011- 2012 General, Capital Projects and Grant Funds Appropriations, and dispensing with the secohd reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2011-2012 General, Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Capital Projects Fund 01-250-9310-9508 $ ( 75,000 ) Deer Culling 01-640-3530-2823 75,000 Capital Proiects Fund Appropriations Appropriated from General Revenue 08-300-9608-9003 300,000 Appropriated from General Revenue 08-300-9609-9003 100,000 Appropriated from General Revenue 08-300-9610-9003 100,000 Appropriated from General Revenue 08-530-9552-9003 500,000 VDOT Match 08-530-9575-9210 120,614 Contingency 08-530-9575-9220 351,608 Appropriated from General Revenue 08-530-9736-9003 49,820 Appropriated from General Revenue 08-620-9667 -9003 300,000 Revenues Transfer from General Fund 08-110-1234-1037 1,822,042 Grant Fund Appropriations Local Match Funding for Grants 35-300-9700-5415 100,000 Revenues Local Match Funding for Grants 35-300-9700-5207 100,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: CITY COUNCIL AGENDA REPORT To: Meeting: , Su bject: Honorable Mayor and Members of City Council May 9, 2011 Capital Improvement Program Update for FY 2012-2016 Background: The Capital Improvement Program (CIP) for Fiscal Years 2012-2016 is a plan recommended for approval by City Council for anticipated capital project expenditures to be incurred over the next five years and is a revision of the Fiscal Years 2011-201 5 plan. Considerations: As part of the financial planning/budget development process City Council was briefed on projects to be funded through additional bond issuance and cash. The total Capital Improvement Program for Fiscal Years 2012-2016 is comprised of capital projects with estimated expenditures of $79,559,529 as outlined in Attachment A. Council authorization of debt issuance is required for planned issuance each fiscal year and is requested through a separate report at a Council meeting after the adoption of the CIP Update to ensu re that the pu blic hearing notices are published in accordance with code requirements. The CIP anticipates debt issuance each year as outline below. FY 20 1 2 · School Facility Maintenance and Improvements - $1,900,000 · Parks and Recreation Master Plan - Countryside - $1,500,000 · Digital Radio - $2,000,000 · Bridge Renovation - $1 ,030,000 · Storm Drain Improvements - $1,120,000 · Civic Center Improvements - $750,000 FY 2013 · School Facility Maintenance and Improvements - $2,000,000 · Parks and Recreation Master Plan - $1 ,250,000 · Digital Radio - $2,110,000 · Bridge Renovation - $1 ,100,000 · Storm Drain Improvements - $1 ,120,000 · Streets cape Improvements - $400,000 · Elmwood Park Improvements - $1,900,000 · Civic Center Improvements - $1,000,000 FY 2014 · School Facility Maintenance and Improvements - $5,000,000 · Parks and Recreation Master Plan - $1,500,000 · Storm Drain Improvements - $1,12-0,000 · Library Master Plan - $2,750,000 · Streetscape Improvements - $500,000 · Elmwood Park Improvements - $2,800,000 · Civic Center Improvements - $1,500,000 FY 2015 · School Facility Maintenance and Improvements - $5,000,000 · Parks and Recreation Master Plan - $1,500,000 · Bridge Renovation - $2,800,000 · Storm Drain Improvements - $1 ,120,000 · Library Master Plan - $800,000 · Civic Center Improvements - $1,500,000 FY 2016 · School Facility Maintenance and Improvements - $5,000,000 · Parks and Recreation Master Plan - $1 ,500,000 · Bridge Renovation - $2,600,000 · Storm Drain Improvements - $1,120,000 · Library Master Plan - $10,445,000 · Civic Center Improvements - $1,500,000 Funding budgeted for debt service is based on the capital project planning model. Budgeted debt service funding not needed until bonds are issued and debt service payments begin is used to cash fund selected projects or for a specific purpose. Funding of $1,897,042 and of $100,000 is included in the Transfer to Capital Projects Fund and Transfer to Grant Fund, respectively, and may be appropriated to project accounts for FY 2012. Of these amounts, $670,434, is recurring funding included in the Transfer to Capital Projects account for Bridge Maintenance Projects, Stormwater Management and match for the Virginia Department of Transportation projects. During the budget development process, Council was advised of the recommended use of excess debt funding for the Elmwood Park Improvements, Center in the Square (third installment of capital contribution), Science Museum of Western Virginia (third installment of capital contribution), Harrison Museum of African American Culture (third installment of capital contribution), Capital Project Contingency, Deer Culling and Grant Cash Match. 2 Recommended Action: Approve a resolution endorsing the update to the CIP. Appropriate $1,897,042 included in the FY 2012 Transfer to Capital Projects Fund Account and appropriate $100,000 included in the FY 2012 Transfer to Grant Fund to the respective accounts established by the Director of Finance for the following projects: · Bridge Maintenance - $500,000 · National Pollutant Discharge Elimination Systems (NPDES) Stormwater Management - $49,820 · Local Match for Virginia Department of Transportation Highway projects - $120,614 · Elmwood Park Improvements - $300,000 · Center in the Square - $300,000 · Science Museum of Western Virginia - $100,000 · Harrison Museum of African American Culture - $100,000 · Capital Project Contingency - $ 351 ,608 · Deer Culling - $75,000 · Grant Match - $100,000 -C/i/!-~- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Rita D. Bishop, Superintendent, Roanoke City Public Schools Sherman M. Stovall, Asst. City Manager for Operations Brian Townsend, Asst. City Manager for Community Development 3 Buildings: Library Master Plan $ - $ 8,812,435 $ 8,812,435 TOTAL. Buildings $ . $ 8,812,435 $ 8,812,435 Economic Development Arts and Cultural Capital Contributions $ 500,000 $ 1,400,000 $ 1,900,000 TOTAL. Economic Development $ 500,000 $ 1,400,000 $ 1,900,000 Parks: Countryside $ 1,500,000 $ - $ 1,500,000 Elmwood Park Improvements $ 300,000 $ 4,700,000 $ 5,000,000 Greenways and Trails $ 1,412,395 $ 714,635 $ 2,127,030 Parks and Recreation Master Plan $ - $ 5,766,132 $ 5,766,132 TOTAL. Parks $ 3,212,395 $ 11,180,767 $ 14,393,162 Schools: School Energy (QSCB) Project $ 1,015,646 $ - $ 1,015,646 School Improvements $ 1,900,000 $ 17,000,000 $ 18,900,000 TOTAL. Schools $ 2,915,646 $ 17,000,000 $ 19,915,646 Storm Drains: Neighborhood Storm Drain Program $ 1,231,891 $ 4,496,960 $ 5,728,851 TOTAL. Storm Drains $ 1,231,891 $ 4,496,960 $ 5,728,851 Streets, Sidewalks and Bridges: Bridge Renovation/Replacement Program $ 2,191,232 $ 9,419,430 $ 11,610,662 Curb, Gutter and Sidewalk Program $ 301,680 $ 8,000 $ 309,680 Streetscape Project Improvements $ 507,684 $ 900,000 $ 1,407,684 VDOT Highway Projects $ 1,840,014 $ 1,433,283 $ 3,273,297 TOTAL. Streets, Sidewalks and Bridges $ 4,840,610 $ 11,760,713 $ 16,601,323 Civic Center Fund: Civic Center Renovations $ 750,000 $ 5,500,000 $ 6,250,000 TOTAL. Civic Center Fund $ 750,000 $ 5,500,000 $ 6,250,000 Technology. Fund: Digital Radio Upgrade $ 4,688,058 $ - $ 4,688,058 Financial Application Integration $ 375,268 $ 894,786 $ 1,270,054 TOTAL. Technology Fund $ 5,063,326 $ 894,786 $ 5,958,112 GRAND TOTAL. All Funds $ 18,513,868 $ 61,045,661 $ 79,559,529 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39113-050911. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve to the YMCA Aquatic Center and Comprehensive Greenway Trail projects, amending and reordaining certain sections of the 2011-2012 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2011-2012 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated From General Revenue Fund Balance Economic and Community Development Reserve - Unappropriated 08-620-9757 -9003 08-620-9753-9003 $ 200,000 200,000 08-3365 (400,000) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council May 9, 2011 Appropriation of FY 2011-12 Funds for the YMCA Aquatic Center and Greenway Projects Background: Beginning in fiscal year 2002, the City of Roanoke committed to a $2.0 million investment, to be paid in $200,000 increments over a 10-year period to the Downtown Family YMCA. To date, $1.8 million has been appropriated for this project. Fu nds cover costs associated with the design and construction of a new central branch YMCA complex. City residents receive a discounted membership rate, which allows them to visit any YMCA facility, including the facility in the City of Salem. Beginning in fiscal year 2002, the City of Roanoke also committed to contributing $200,000 per year for 10 years for a total of $2.0 million to the Roanoke River Greenway proiect and qreenways development. To date, the City has appropriated $1.8 million for this development process. Greenways have become a valued commodity for communities across the United States since they are viewed as an essential amenity that encourages economic development and enhances quality of life. They connect people to various aspects of a community such as the parks, shops, schools and neighborhoods. Recommended Action: Adopt the accompanying budget ordinance to appropriate $200,000 from the Economic and Community Development Reserve to the Downtown Family YMCA Account No. 08-620-9757-9003 and appropriate $200,000 from the Economic and Community Development Reserve to the Greenways Development Account No. 08-620-9753-9003. ~~- Christopher P. Morrill City Manager c: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations R. Brian Townsend, Assistant City Manager for Community Development Amelia C. Merchant, Director of Management & Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 9th day of May, 2011. No. 39114-050911. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve to the Enterprise Zone Far;ade project, amending and reordaining certain sections of the 2011-2012 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2011-2012 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Fund Balance Economic and Community Development Reserve - Unappropriated 08-310-9849-9003 $ 100,000 08-3365 (100,000) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council May 09, 2011 Appropriation of FY 12 Funds for Enterprise Zone Background: A revised Virginia Enterprise Zone program was established by the General Assembly in 2005 through the Virginia Enterprise Zone Act. An Enterprise Zone is a geographically defined area designated by the Governor. The state and local government enter into a partnership to encourage business expansion and recruitment by offering both state and local incentives. The City of Roanoke has two main zones, Zone 1 A and Zone 2. Zone 1 A has one sub zone and Zone 2 has two additional sub zones. The main difference between the zones is that the building facade grant is available only in Zone 1 A and its subzone which incorporates the older industrial areas in the core of the City and downtown and the maximum caps differ slightly for certain fee rebates and programmatic incentives. There is a Parking Lot grant, which is exclusive to Zone 2. This grant provides incentives to businesses to pave gravel parking lots that have a direct connection to a City storm water detention pond, in order to decrease ongoing, long-term maintenance of these facilities. Considerations: A requirement of designation is that the City of Roanoke offers certain local incentives. These incentives were set forth in the original application and subsequent amendments approved by City Council. In order for the City of Roanoke to continue to offer the local incentives as set forth in the designation application and subsequent amendments, an annual appropriation of funds is needed. Based on funds remaining from previous appropriations, additional funding in the amount of $100,000 is required for related grants for Fiscal Year 2012. The building facade improvement program has become a very popular and useful tool in Enterprise Zone 1 A over the past several years. As of April of this fiscal year, $149,802.96 in facade grant funding leveraged approximately $1 ,110,989.00 in additional estimated private investment in bu i1ding facade improvements. In many cases, these facade improvements are part of overall building rehabilitation projects which result in additional real property investment. Recommended Action: Adopt the accompanying budget ordinance appropriating $100,000 from the Economic and Community Development Reserve to the Enterprise Zone Fa<;ade account number 08-310-9736-9003 as established by the Director of Finance. at~--- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Management & Budget Robert Ledger, Economic Development Manager 2 ~ '\~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 9th day of May, 2011. No. 39115-050911. A RESOLUTION approving the 2011-2012 Annual Update ("Annual Update") to the 2010- 2015 Consolidated Plan and authorizing the City Manager, or the City Manager's designee, to submit the approved Annual Update to the United States Department of Housing and Urban Development ("HUD") for final review and approval, and authorizing the execution of all necessary documents pertaining to such Annual Update. WHEREAS, in order to receive Community Development Block Grant, HOME Investment Partnerships, and Emergency Shelter Grant funding, HUD requires that entitlement localities such as the City of Roanoke submit a 5-year Consolidated Plan and Annual Updates; WHEREAS, opportunities for community input regarding the Annual Update were provided at public meetings held November 16, 2010, and March 29, 2011, and at a City Council public hearing on April 28, 2011, by a 30-day public review and comment period beginning April 4, 2011, and ending May 3, 2011, by dissemination 0 f information to all library branches, the Law Library, the Roanoke Redevelopment and Housing Authority main offices, the City Clerk's office and HUD Community Resources Division for public inspection, by letters to a mailing list of interested individuals and organizations, including the Roanoke Neighborhood Advocates, and by publishing information in local print media and on the City's web site; and WHEREAS, the Annual Update must be approved by this Council and received by HUD on or about May 15,2011, to ensure timely receipt of new entitlement funds. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Annual Update is hereby approved; and R-Approval of20 11-20 12 HUD Plan.doc 1 BE IT FURTHER RESOLVED that the City Manager, or the City Manager's designee, is hereby authorized, for and on behalf ofthe City, to submit the approved Annual Update to HUD for final review and approval, and to execute all necessary documents pertaining to such Annual Update, such documents to be approved as to form by the City Attorney, as more particularly set forth in the City Manager's report dated May 9,2011, to this Council. R-Approval of2011-2012 HOD Plan,doc 2 CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council May 9, 2011 Approval of the 2011-2012 Annual Update to the 2010-2015 HUD Consolidated Plan Background: In order to receive Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Shelter Grant (ESG) funding, the u.s. Department of Housing and Urban Development (HUD) requ ires that localities such as the City of Roanoke submit a 5-year Consolidated Plan (CP) and Annual Updates (AU). The City's current, HUD-approved five-year CP covers the period from July 1, 2010, to June 30, 2015, and was developed through an extensive process beginning in 2008. Public participation in the CP included public meetings to obtain community input, information disseminated to the Roanoke Neighborhood Advocates (RNA) and neighboring localities, information made available on the City's website and in the print media and announcements to a mailing list of more than 400 organizations and individuals. Considerations: In a letter dated April 15, 2011, Council Members received a summary version of the draft 2011-2012 AU, which included the CDBG, HOME and ESG funding recommendations for Fiscal Year 2011-2012 and related information. Comparable information was also provided to City Council on April 18, 2011, in a section of the City's Recommended Resource Allocation Plan. As with the five-year CP, outreach to engage the public in the 2011-2012 AU process took several forms. Public meetings were held November 16, 2010, and March 29, 2011, as well as a City Council public hearing on April 28, 2011. Those attending the March 29th meeting received the summary version of the AU provided to City Council. The plan was made available on the City's website and was also provided to RNA members and neighboring localities. Ads were placed in the local print media and letters to the mailing list informed interested parties about the upcoming meetings, how to obtain additional information and how to comment. Copies of the complete draft 2011-2012 AU were placed at all library branches and the Law Library, the Roanoke Redevelopment and Housing Authority main offices, the City Clerk's office and the HUD Community Resources Division,for public, inspection for a 30-day period beginning April 4,2011. City staff estimates the following amounts will be available from the indicated sources: New HUD Entitlements Estimated New Program Income '-- Local Funds (for HOME Match and Administrative Use) Estimated Prior Year Excess Program Income Estimated Prior Year Carry-over Total HUD Funds $1,882,163 448,833 25,750 80,000 928.038 $3,364,784 The amount for new entitlements above reflects City staff's assumption that new CDBG and HOME funds will decrease by 35% compared to the current year. HUD has recently advised that the decrease at the national level will more likely be in the 16.5% range. However, HUD has not yet provided the City's allocations. Given this, staff is' recommending approval of the plan as presented, with the likelihood that an amendment of the AU will be required early in the new fiscal year. Staff will return to Council for approval of such an amendment defining the uses of any additional funds. To ensure that the City's HUD fiscal year begins on July 1, 2011, HUD must receive the Annual Update on or about May 15, 2011. Recommended Action: Approve the 2011-2012 Annual Update, as provided on the compact disk accompanying this report, and authorize the City Manager, or the City Manager's designee, to submit the complete Annual Update to HUD for final review and approval, including execution of all necessary documents pertaining thereto, such documents to be approved as to form by the City Attorney. {JjJp~--- CHRISTOPHER P. MORRILL City Manager Attachment: CD of 2011-2012 Annual Update Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Assistant City Manager for Operations Thomas N. Carr, Director of Planning, Building and Development Frank E. Baratta, Budget Team Leader 2