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HomeMy WebLinkAboutCouncil Actions 06-20-11 TRINKLE 39136-062011 ROANOKE CITY COUNCIL REGULAR SESSION JUNE 20, 2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--Roll Call. All present. The Invocation was delivered by The Reverend Cedric E. Malone, Pastor, Greater ML Zion Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, June 23 at 7:00 p.m., and Saturday, June 25 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. 1 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 ARTS COMMISSION - ONE VACANCY ROANOKE CIVIC CENTER COMMISSION - ONE VACANCY ROANOKE NEIGHBORHOOD ADVOCATES - ONE VACANCY ROANOKE PUBLIC LIBRARY BOARD - ONE VACANCY 2 THE MAYOR ANNOUNCED THAT THE COUNCIL WILL CONDUCT SEVEN INTERVIEWS FOR THE POSITION OF SCHOOL BOARD TRUSTEE TO FILL THE UNEXPIRED TERM OF JASON E. BINGHAM ENDING JUNE 30, 2012 COMMENCING AT 4:00 P.M., IN THE CITY COUNCIL CHAMBER. CANDIDATES ARE CHRIS CRAFT, JOHN WHITNEY, CYNTHIA WRIGHT, JOHN ELLIOTT, JR., RICHARD WILLIS, LISA STONEMAN AND LINDA WYATT. PUBLIC HEARING TO RECEIVE CITIZEN COMMENTS REGARDING THE SEVEN CANDIDATES WILL BE HELD AT 7:00 P.M., IN THE COUNCIL CHAMBER. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A proclamation declaring the week of July 28 - 31,2011 as FloydFest Week. Vice-Mayor Trinkle presented the proclamation to Svetlana Nikic, Vice-President of Communications. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. ALL MATTERS WILL BE REFERRED TO THE CITY MANAGER FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL, AS HE MAY DEEM APPROPRIATE. The following individuals appeared before the Council: John Keenum, Chris Craft and Robert Gravely. 4. CONSENT AGENDA (APPROVED 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. The Mayor called attention to one Closed Meeting request from the City Manager. C-1 Minutes of the regular meeting of Council held on Monday, May 2, 2011; recessed meeting held on Thursday, May 5,2011, and continued recessed meeting held on Monday, May 9,2011. RECOMMENDED ACTION: Dispensed with the reading ofthe minutes and approved as recorded. 3 C-2 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of publicly-owned property located at 425 Church Avenue, S. W., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concurred in the request. C-3 Reports of qualification of the following individuals: Douglas Jackson as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2014; Tim Jones 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; Gary Walton, Barton Wilner, and Lee Wilhelm, III, as City representatives of the Roanoke Valley Convention and Visitors Bureau, Board of Directors, for terms of office ending June 30, 2012; Marc Fink as a City representative of the Western Virginia Water Authority for a four-year term of office ending June 30, 2015; and Kenny Garrett as a member of the Towing Advisory Board to fill the unexpired term of Stan Smith ending October 31, 2011. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. A communication from the City Treasurer recommending authorization to execute an agreement with the Virginia Employment Commission (VEC), as well as annual renewals relating to the City's use of the VEC's electronic information system by the City Treasurer's Office; and to waive the City's sovereign immunity in connection therewith; and a communication from the City Manager concurring in the request. Adopted Resolution No. 39136- 062011 (7-0). 4 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of Western Virginia Workforce Development Board Workforce Investment Act (WIA) Rapid Response Funds for Program Year 2010-2011 from the Virginia Community College System; and appropriation offunds. Adopted Resolution No. 39137-062011 and Budget Ordinance No. 39138-062011 (7-0). 2. Acceptance and appropriation of funds from the Virginia Department of Social Services for the Southwest Virginia Regional Employment Coalition to assist citizens who are receiving Temporary Assistance to Needy Families (TANF) benefits to obtain employment or, where appropriate, an alternative disability income. Adopted Resolution No. 39139-062011 and Budget Ordinance No. 39140-062011 (7-0). 3. Acceptance and appropriation of 2011-2012 Community Development and Block Grant (CDBG), HOME Investment Partnerships Program and Emergency Shelter Grant (ESG) Program funds from the U.S. Department of Housing and Urban Development (HUD) to provide for a variety of activities ranging from housing and community development to homelessness prevention and job creation. Adopted Resolution No. 39141-062011 and Budget Ordinance No. 39142- 062011 (7-0). 4. Execution of an agreement with the Jefferson Center Foundation to provide $100,000.00 to support its capital campaign (one-time contribution), specifically for roof replacement of the Jefferson Center; and appropriation offunds. Adopted Resolution No. 39143-062011 and Budget Ordinance No. 39144-062011 (7-0). 5. Transfer of funds for a diesel exhaust system upgrade for Fire Station No.1 located at Franklin Road and Elm Avenue, S. W. Adopted Budget Ordinance No. 39145-062011 (7-0). 5 COMMENTS BY CITY MANAGER. Mr. Morrill announced that today was the last day for the City of Roanoke Food Drive for Feeding America Southwest Virginia and the United Way Day of Action will be Tuesday, June 21, 2011, with several City employees helping to sort non-perishables; Miss Virginia Pageant to be held at the Roanoke Civic Center from June 23 - 25; and Star City Motor Madness 10th Anniversary on June 24 - 25, 2011 on Williamson Road. He also mentioned that the Roanoke Public Libraries' launch of e-books for check-out to patrons' mobile devices was going well. In addition, he gave updates regarding the SmartWay Bus Connector to Lynchburg Amtrak Station and the Elmwood Park improvements. b. CITY ATTORNEY: 1. Amendment of Section 21-81, Discharqe of air qun, qravel shooter, pneumatic qun. etc., Code of the City of Roanoke (1979), as amended, to prohibit the City of Roanoke from enforcing an ordinance that prohibits the shooting of pneumatic guns on private property, with permission of the owner of the property, if reasonable care is taken to prevent a projectile from crossing the bounds ofthe property, effective July 1, 2011. The matter was tabled until the July 5 Council Meeting. City Attorney instructed to prepare appropriate measure expressing the Council's opposition of the City's compliance to allow shooting of pneumatic guns on private, etc. c. DIRECTOR OF FINANCE: 1. Transfer of funds with regard to a request of the Roanoke City Public Schools in connection with transportation costs associated with athletics for Fiscal Year 2011. Adopted Budget Ordinance No. 39146-062011 (7-0). 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation offunds for various educational programs; and a report of the Director of Finance recommending that Council concur in the request. Margaret Lindsey, Director of Accounting, Spokesperson. Adopted Budget Ordinance No. 39147-062011 (7-0). 9. UNFINISHED BUSINESS: NONE. 6 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. October 3, 2011 Council meeting to be rescheduled to October 6,2011 due to the 2011 VML Conference in Henrico County on October 2 - 4, 2011. Council Member Bestpitch asked for a briefing from the City Attorney either in August or September concerning the relocation of polling places, reduction in number, and voters' rights. He asked that the request be referred to the City Manager, City Attorney and the Electoral Board. Council Member Price commented on the modular building being placed at 24th Street and Orange Avenue, N. W. She asked that the guidelines be tightened for overlays of neighborhoods, especially for commercial development. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. 12. RECESS - 3:49 P.M. THE COUNCIL CONDUCTED PUBLIC INTERVIEWS TO FILL THE UNEXPIRED TERM OF SCHOOL BOARD TRUSTEE JASON E. BINGHAM ENDING JUNE 30, 2012. CANDIDATES WERE: CHRIS H. CRAFT, CYNTHIA W. DILLON, JOHN W. ELLIOTT, JR., LISA G. STONEMAN, JOHN D. WHITNEY AND RICHARD M. WILLIS. AT 5:05 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS FOR A CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM. At this point, the Mayor left the meeting. CERTIFICATION OF CLOSED MEETING. (6-0) 7 AT 5:36 P.M., THE COUNCIL MEETING RECONVENED IN THE COUNCIL CHAMBER WITH VICE-MAYOR TRINKLE PRESIDING AND ALL MEMBERS OF COUNCIL IN ATTENDANCE, WITH THE EXCEPTION OF MAYOR BOWERS, TO CONDUCT THE FINAL SCHOOL BOARD INTERVIEW WITH CANDIDATE LINDA F. WYATT. AT 5:45 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER. 8 ROANOKE CITY COUNCIL REGULAR SESSION JUNE 20, 2011 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--RolI Call. Elder Lea arrived late. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. NOTICE: Tonight's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, June 23 at 7:00 p.m., and Saturday, June 25 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. At this point, Elder Lea arrived at the meeting (7:03 p.m.) A. PRESENTATIONS AND ACKNOWLEDGMENTS: Recognition of Sarah Williams, 2011 Patrick Henry High School Graduate, as a star basketball player for setting the Patrick Henry record for most points scored in a career. The Mayor recognized Sarah Williams and introduced her family. Recognition of the Roanoke City Public School Board Safety Advisory Committee Anti-Bullying Slogan and Poster Contest winners. The Mayor recognized Emmaline Kelly, 8th grader, James Madison Middle School and Shannon Straub, 5th grader, Grandin Court Elementary School. 9 B. PUBLIC HEARINGS: 1. Receive views of citizens regarding the appointment to the Roanoke City . School Board to fill the unexpired term of office of Jason E. Bingham ending June 30, 2012. No formal action taken. Council will hold an election to fill the vacancy on the Roanoke City School Board at its July 5 Council meeting. 2. Request of the City Planning Commission and The Branch Family, LLC, to rezone properties located on Wasena and Winona Avenues, S. W., 8th Street and Kerns Avenue, S. W., from 1-1, Light Industrial District. Christopher L. Chittum, Agent. Adopted Ordinance No. 39148-062011 (7-0). 3. Request of the City of Roanoke Planning Commission to amend the Vision 2001-2020, the City's Comprehensive Plan, to include, the Countryside Master Plan, a plan for the redevelopment of the former Countryside Golf Course, now owned by the City of Roanoke. Christopher L. Chittum, Agent. Adopted Ordinance No. 39149-062011 (7-0). C. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. ALL MATTERS WILL BE REFERRED TO THE CITY MANAGER FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL, AS HE MAY DEEM APPROPRIATE. Chris Craft appeared before the Council. D. ADJOURN - 9:16 P.M. 10 Office of the Mayor CITY OF WHEREAS, FloydFest, a world music and arts festival helcJ annually near Floyd, Virginia, situated in the Blue Ridge Mountains will be celebrating its 10th festival during the week of July 28 - 31, 2011; . WHt;REAS, FloydFest began in 2002 and has received excellent reviews ever sincliJ., earning a name for itselfin 2005 when it played host to well-known folk singer Ani DiFranco. It has generated an economic impact of over $2 million dollars regionally each year; .WHEREAS, FloydFest lasts for four days with on-site. camping and has . over seven stages featuring rock, bluegrass,. reggae, folk, cajun or zydeco, african, world and Appalachian performers and showcases local arts and crafts, in addition to scheduling music and dance workshops and other small events, such as mprning yoga lessons, . story telling, and poetry readings, and a Children's Universe tent; and WHEREAS, productions has expanded to include. tWo festivals in Floyd: Floyd Fanda'go and FloydFest and two additional festivals in Northern Virginia: Virginia Wine Festival and Vintage Virginia. NOW, THEREFORE, I, David A. Bowers; Mayor of the City of Roanoke, Virginia, and Vice-Mayor David B. Trinkle do hereby proclaim the week of July 28 - 31, 2011, throughout this great All-America CitY, as FLOYDFEST WEEK. Given under our hands and the Seal of. the City of Roanoke this twentieth day of June in the year two thousand and eleven. ATTEST: ~rn.'n\~w. Stephanie M. Mo'?Jl, . City Clerk 6/20/11 - Hearing of Citizens - John Keenum Mr. Mayor and members of Council, my name is John Keenum. As we approach the fITst anniversary of street vending in Roanoke City, I still find myself the only permitted vendor. I have had my successes, one being the article by Dan Casey on August 12, last year, which went to the front page of the Roanoke Times. Can there be any doubt when a Hot Dog vendor makes the front page without killing someone, that that was a slow news day? I was overwhelmed. People were cheering me on from all directions. People want to believe it is possible to have a vision and make it real. I would say another success for me would be that I made it out to vend for another season. From the beginning I was never looking to downtown for a vending site. I chose my site at the comer of Hamilton terrace and Belleville after doing a traffic count between the times of 11:30 am and 12:30 pm. I counted 510 vehicles and 201 pedestrians passed that comer within that one hour. I still don't know of a busier place in the City. After a year's vending I can now see factors yet needed to make my business successful. Over 500/0 of my daily sales are from visitors to the hospital and the regulars who make a special effort to patronize me from all around the city. I miss calculated the business I would receive from the hospital employees. The comfort with which they can obtain lunch within the hospital out weighs the kind of food they may desire. When the scheduled review arrives next year I would like to ask the Council, what facts will have come to light with regards to whether or not allowing vending in the downtown parks will have a positive or negative effect. Will the restaurant owners still claim low cost street food will put them out of business? Or could we fmd low cost street food gets more people out of their offices and cubicles with time left to visit the shops within downtown? Ladies and Gentleman, I give notice that unless I can gain a glimpse of profitability in the near future, Roanoke will not even have this one permitted street vendor. That is a sad result for the months of effort applied by this Council and all those who assisted in the creation of the ordinance. If my understanding is correct, it was Downtown Roanoke Inc. which fIrst had the vision of street vendors in the public plazas to encourage foot traffic, and demonstrate to passersby a daily vitality within the center of the city which goes beyond those heavily promoted events we now have. If council would like to approach next year's review with real data regarding the impact of street vendors on downtown. businesses, I am willing to do a test period of vending within a downtown park which could give Council solid data as to the impact on businesses. As small.as the sample would be, it could serve both the Council and myself in having real numbers for consideration as to the future viability of street vending in Roanoke City. With time expired I thank the Council for their consideration and am willing to answer any questions you may have. John Keenum Good Dog Vending LLC 540-892-3503 Email-JohnKeenum@msn.com CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council June 20, 2011 Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property located at 425 Chu rch Avenue, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to 92.2-3711.A.3, Code of Virginia (1950), as amended. CI2/d~--- CHRISTOPHER 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 CECELIA T. WEBB Assistant Deputy City Clerk June 21,2011 Melissa Murray, Secretary Roanoke Arts Commission Roanoke, Virginia Dear Ms. Murray: This is to advise you that Douglas Jackson has qualified as a member of the Roanoke Arts Commission, for a three-year term of office ending June 30,2014. Sincerely, ~ht'~DN Stephanie M. Moon, MMC City Clerk SMM:ctw Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Douglas Jackson, do solemnly swear 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 ~he Roanoke Arts Commission for a three-year term of office ending ,......., June 30, 2014, according to the best of my ability. The foregoing oath of office was taken, sworn to, and subscribed before me by Douglas Jackson this ~ day of M~2011. Brenda S. Hamilton, Clerk of the Circuit Court BY~~ ~~~ , Clerk 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 JONATHAN E. CRAFf Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 21,2011 Kathryn Van Patten, Director Court and Community Corrections 1627 East Main Street Salem, Virginia 24153 Dear Ms. Van Patten: This is to advise you that Deputy Chief Tim Jones (Police Chief Designee) has qualified 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. SMM:ctw Sincerely, ~'rY), ~&rJ Stephanie M. Moon, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, TIM JONES, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative of the Regional Virginia Alcohol Safety Action Program Policy Board for a three-year term of office ending June 30,2014, according to the best of my ability. So help me God. ~ The foregoing oath of office was taken, sworn to, and subscribed before me by Tim - Jones this 10 day of ~~~CZ- 2011. Brenda S. Hamilton, Clerk of the Circuit Court ByGkM4wJ ~~1- , 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 STEPHANIE M. MOON, MMC City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELJA T. WEBB Assistant Deputy City Clerk June 21,2011 Landon Howard, Executive Director Roanoke Valley Convention and Visitors Bureau 101 Shenandoah Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Howard: This is to advise you that Gary Walton, Barton Wilner and Lee. Wilhelm, III, have qualified as City representatives of the Roanoke Valley Convention and Visitors Bureau, Board of Directors for a one-year term of office ending June 30, 2012. SMM:ctw Sincerely, ~ h-1. ~\l'N Stephanie M. Moon, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Gary Walton, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative of the Roanoke Valley Convention and Visitors Bureau, Board of Directors for a one year term of office ending June 30, 2012, according to the best of my ability. So help me God. The foregoing oajtf office was taken, sworn 0, and subscribed before me by Gary Walton this ~ day of ~ 2011. Brenda S. Hamilton, Clerk of the Circuit Court BY~~~ ~ Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Barton Wilner, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative of the Roanoke Valley Convention and Visitors Bureau, Board of Directors for a one year term of office ehding June 30, 2012, according to the. best of my ability. So help me God. ~~w~ Barton ilner The foregoing oath of office was taken, sworn to, and subscribed before me by Barton Wilner this il day of ~ ~ 2011. Brenda S. Hamilton, Clerk of the Circuit Court BY~C~ 11~~~ Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Lee Wilhelm, III, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative of the Roanoke Valley Convention and Visitors Bureau, Board of Directors for a one year term of office ending June 30,2012, according to the best of my ability. So help me God. ~ L~~~ The foregoing oath of office was taken, sworn to, and subscribed before me by Lee Wilhelm, III, this~day of r--2011. Brenda S. Hamilton, Clerk of the Circuit Court BY~~. ,Clerk l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.go.v JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk June 21, 2011 Jean Thurman, Secretary Western Virginia Water Authority 601 S. Jefferson Street, Suite 200 Roanoke, Virginia 24011 Dear Ms. Thurman: This is to advise you that Marc Fink has qualified as a City representative of the Western Virginia Water Authority, for a four-year term of office ending June 30,2015. Sincerely, ~ "rY>.1'OJO'i'YV Stephanie M. Moon, MMC City Clerk SMM:ctw Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, MARC FINK, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative of the Western Virginia Water Authority for a four-year term of office ending June 30, 2015, according to the best of my ability. So help me God. #f~ i/" MARC FINK . The foregoing oath of office was taken, sworn to, and subscribed before me by Marc Fink this R day of--.J)(\e." 2011. Brenda S. Hamilton, Clerk of the Circuit Court B~:hMLU_ !~~ ~~~ STEPHANIE M. MOON, MMC City Clerk Harold Wallick, Chair Towing Advisory Board Roanoke, Virginia Dear Mr. Wallick: CITY OF ROANOKE ' OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cIerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 21,2011 . This is to advise you that Kenny Garrett has qualified as a member of the Towing Advisory Board to fill the unexpired term of Stan Smith ending October 31, 2011. Sincerely, #~rn'hJO~ Stephanie M. Moon, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kenny Garrett, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Towing Advisory Board to fill the unexpired term of Stan Smith ending October 31,2011, according to the best of my ability. So help me God. .:J<j1~t4/I1 'Kenny Garrett The foregoing oath of office was taken, sworn to, and subscribed before me by Kenny Garrett this /J/ft- day of\ J [tA t'.. 2011. ~ Brenda S. Hamilton, Clerk of the Circuit Court ~~--4rfrc,erk 0:JC IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39136-062011_ A RESOLUTION authorizing the waiver of the City's sovereign immunity in connection with the City's use ofthe Virginia Employment Commission's (VEC) electronic information system by the City Treasurer's Office, and authorizing execution 0 f an agreement with the VEC, as well as annual renewals 0 f such agreement, in connection with such use 0 fits electronic information system. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council hereby waives its sovereign immunity with regard to the City's use of the Virginia Employment Commission's electronic information system by the City's Treasurer's Office, as set forth in the City Treasurer's report to Council dated June 20, 2011. 2. The City Treasurer is hereby authorized to execute, upon form approved by the City Attorney, an agreement with the VEC, as well as annual renewals of such agreement, relating to the City's use of the Virginia Employment Commission's electronic information system by the City's Treasurer's Office. ATTEST: ~ lD. YnD<>Y0 City Clerk. I CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 20, 2011 Subject: Virginia Employment Commission Agreement with City Treasurer Background: The Treasurer's Office regularly utilizes the Virginia Employment Commission's electronic information system to access data to locate employment and contact customers in order to collect delinquent accounts owed the City of Roanoke. The Treasurer's Office has used this database for over 11 years, and finds this tool essential in its collections efforts. Currently, the Treasurer's office just has access to look up information on an as need basis. The agreement we are requesting is for batch data wage matching through VEC's secured File Transfer Protocal (FTP). The cost of this service is approximately $200 per year, and is budgeted within the Treasurer's Office. The VEC requests that the Treasurer execute this new agreement in order to begin utilizing the VEC's batch data wage matching database. The VEC has provided the Treasurer a new agreement to sign, attached to this report asAttachment 1. The agreement contains terms and conditions under which the Treasurer may use the system, and includes a provision requiring the Treasurer to indemnify and hold the VEC harmless against any claims made against the VEC arising out of the Treasurer's use of the system. Such a provision may constitute a waiver of the City's sovereign immunity, since the Treasurer, an independent constitutional officer, is performing actions on behalf of the City. Only Council may authorize such a provision. Despite the City's past efforts to request the VEC to delete this provision, the VEC insists that this provision remain. Recommended Action: Authorize the City Treasurer to execute the attached agreement with the VEC, allowing the Treasurer's Office to utilize the VEC's electronic system database in connection with its collections process, and to indemnify and hold the VEC harmless against any claims made against the VEC arising out of the Treasurer's use of the VEC database, and authorize any annual renewals of this agreement, such agreements to be upon form approved by the City Attorney. ~~,j. . ib"~ ~POWERS. MGT City Treasurer Distribution: Council Appointed Officers ., ,~. Attachment 1 Inter-Agency Agreement VIRGINIA EMPLOYMENT COMMISSION & OFFICE OF THE TREASURER, CITY OF ROANOKE The Virginia Employment Commission (VEC) as the record-keeping agency and the Office of the Treasurer, City of Roanoke, hereinafter referred to as the "Data User," wishing to facilitate the transmittal of information required by the Data User in the performance of its public duties in the collection of fines, penalties and costs owed to the Commonwealth as provided in Section 60.2-114C of the Code of Virginia do hereby agree as follows: I. The Data User is granted authority to access VEC record files through VEC's secure File Transfer Protocol (FTP) batch data match method described within this agreement. The data includes VEC Wage/Employer records containing wages and employer information for the most recently reported calendar quarters. Such personally identifying information, when collected in the administration of a state unemployment program, is subject to Federal Regulations under 20 CFR Part 603, which governs the confidentiality and disclosure of unemployment data. The Data User agrees to comply with the provisions of 20 CFR Part 603 and further agrees not to disclose any personally identifying information in violation of those provisions. The Data User agrees that the information obtained from VEC shall be used only in a manner consistent with Title 60.2 of the Code of Virqinia andniay not be used for any other purpose whatsoever. II. VEC data is secured using the most current process and technologies to ensure that no unauthorized access occurs. Once the data leaves the VEC's control, it is the responsibility of the Data User to ensure proper practices are fallowed, that stewardship is maintained per this agreement with the VEC, and that all equipment used to access and process the data is secured from tampering or unauthorized access. Ill. the Data User is responsible for maintaining FTP client software that supports SFTP (also known as FTP over SSH2) for transferring files to and from VEe's FTP secure data exchange ,site. IV. The Data User and VEC mutually agree that the input request file of Social Security numbers used to perform the data match will remain the property of the original' source. VEC agrees that the input request file will be used for no other Page 1 1-' purpose than to match the files and to provide information to the Data User as herein specified. VEC will place the matched file on the VEC's FTP secure data exchange site for download by the Data User. Files available for download will be deleted automatically after ten (10) days. V. The Data User shall comply with Federal rules found in Section 20.603.9 of the Code of Federal Reaulations that establish safeguards and security requirements to protect the data against unauthorized access or disclosure. The Data User agrees to require its personnel who access VEC data to adhere to the following requirements: . Use disclosed information only for purposes authorized by the VEC. . Store disclosed data in a place physically secure from access by unauthorized persons. . Store and process disclosed information that is maintained in any format, electronic or otherwise, in such a way that unauthorized persons cannot obtain the information by any means. . Undertake precautions to ensure that only authorized personnel are given access to the disclosed information stored in computer systems. . Instruct all personnel having access to the disclosed information about confidentiality requirements. . Dispose of information disclosed or obtained, and any copies made thereof, after its contracted purpose has been met by shredding paper copies or properly wiping information from electronic media, meeting or exceeding Commonwealth of Virginia. standards. VI. In accordance with IT Security Standard, COV ITRM Standard S 501-01, Section 9.5 Data Breach Notification, if employees of the Data User know or reasonably suspect that any personally identifiable information obtained has been lost, stolen or otherwise subject to unauthorized access, the Data User shall immediately notify the Chief Information Security Officer (ISO) at the Virginia Information Technologies Agency (VITA) and VEC Information Control. The notification must include the following information: o Cause(s) ofthe breach incident o Date(s) ofthe breach incident o Estimated size of the affected population (number of personal records) o The type of data exposed o Any mitigating factors VII. Should an unauthorized disclosure of an individual's personally identifiable information take place, VEC and the Data User.shall jointly participate in the investigation of the incident; however, VEC, as the data owner, shall have control over any decisions regarding external reporting. The Data User shall indemnify and hold VEC harmless from all costs including fines and penalties Page 2 ;,;' related to the investigation, notification to affected individuals, and remediation of the data breach. Notwithstanding any other provision of this Agreement, VEC reserves the right to immediately terminate this Agreement if it determines the data breach was caused by the Data User's negligent failure to implement and enforce adequate internal controls. VEC further reserves the right to suspend the Data User's access during the investigation of any data breach. VIII. The Data User agrees that sensitive data shall not be stored on mobile data storage media [including laptops] unless there is a documented agency business necessity approved in writing by the Commissioner of the VEC and that all data storage media containing sensitive data are physically and logically secured (such as using locks and authentication and encryption). (See Commonwealth Information Technology Security Standard ITRM Std SEC501-01.) IX. The Data User is responsible for ensuring access is granted only to individuals having undergone a satisfactory criminal background check n'o more than two (2) years prior to the date of this agreement. The Data User will ensure access to the data will be limited to the employees specified in this contract and that individual records are accessed solely for the purpose authorized. The Data User is responsible for maintaining a list of employees who have access to the data. This agreement does not extend access authorization to any outside agent under contract to the Data User nor does this agreement allow for re-disclosure of information obtained from VEC records. X. The Data User will designate an External Security Officer (ESO) for the agency. The ESO's role will be to ensure only the specified employees designated by the Data User have access to the data and that all required. controls over data are being exercised per the terms and conditions of this agreement. The ESO will be required to attest to these controls periodically. Any assignment changes to the ESO designated for this agreement must be reported to VEC within 7 calendar days. The ESO cannot be an end user of the system. XI. The Data User agrees that information obtained from VEC data will be disseminated and maintained in accordance with the provisions of the Government Data Collection Dissemination Practices Act, Title 2.2, Chapter 38, Section 2.2-3800 et seq., Code of Virqinia, and in compliance with the Virginia Unemployment Compensation Act, Title 60.2, Code of Virqinia. The Data User further agrees to maintain the data in a manner that ensures unauthorized persons cannot acquire the information and all individuals with direct or indirect access are advised of the circumstances under which access is. permitted and the sanctions imposed for its misuse. The Data Page 3 " User is subject to the penalty specified in Section 60.2-114 of the Code of Virqinia, whereby unlawful access or use of the information obtained constitutes a Class 2 misdemeanor. Violations of such access by Data User employees may result in termination of access to VEC record files and reimbursement to VEC for costs associated with special investigations/audits and any legal action that ensues. XU. The Data User's access to records is subject to periodic audit by VEC. The Data User is responsible for maintaining records to trace access to a bona fide accounts receivable action for three years. XIII. VEC will maintain a log of data accessed by the Data User in order to meet the provisions of the Government Data Collection & Dissemination Practices Act as regards an individual's right to know who has had access to his/her records. XIV. The Data User will be billed directly by the Virginia Information Technology Agency (VITA) for any access costs associated with these transactions. XV. The Data User shall pay VEC a fee of One Hundred Dollars ($100.00) per FTP transaction (download) to be billed at the end of .each quarter during which the transaction(s) occurred. Failure to pay shall result in the immediate termination of this agreement and the Data User's access to the VEC wage file. Notwithstanding any other provision of this agreement, the VEC reserves the right to increase its administrative fees at any time after thirty (30) days notice in writing to the Data User to align them with the VEC's costs for maintaining, monitoring, and auditing access to VEC's wage file records. . XVI. VECdoes not guarantee the completeness or accuracy of the data. XVII. VEC reserves the right to deny or delay a batch data match to the Data User, either temporarily or permanently, if the workload impacts VEC production or for such other reason as VEC deems necessary. XVIII. VEC or the Data User may terminate this agreement without cause with thirty (30) days notice in writing to the other party. Page 4 XlX. YEC has the right to implement additional controls over the maintenance and safekeeping of the data. The Data User will be responsible for implementing and maintaining any additional controls. XX. This agreement shall be effective upon execution by all parties, including all forms and addenda. Except as stipulated in Sections VII, XI, XV and XVIII, this agreement shall remain in effect until May 31,2012 and may be renewed by mutual consent. XXI. Expiration of this agreement without renewal will result in the automatic termination of the Data User's access to the data. XXII. Any notification the Data User is required to provide VEC under this agreement shall be submitted to: Email address: InformationControl@vec.virqinia.qov XXIII. This document represents the entire agreement between the parties. Any modification of these terms must be in writing and signed by all parties. This Agreement shall be interpreted in accordance with the laws of the Commonwealth of Virginia. By:-'-o Name: Salvatore Lupica Title: Chief Operating Officer Agency: Virginia Employment Commission Name: Title: Agency: Evelyn W. Powers Treasurer Office of the Treasurer City of Roanoke ~1&1 )I( , Date: Date: Page 5 CITY COUNCIL AGENDA REPORT. To: Meeting: Subject: Honorable Mayor and Members of City Council June 20, 2011 Virginia Employment Commission Agreement with City Treasurer I concur with the recommendation from Evelyn W. Powers, Treasurer for the City of Roanoke, with respect to the subject referenced above. I recommend that City Council authorize the City Treasurer to execute an agreement between the City and the Virginia Employment Commission (VEC) allowing the City Treasurer to utilize the VEC's electronic database system in connection with its collections procedures. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers 0) ?-0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39137-062011. A RESOLUTI ON accepting the Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of$255,350, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council ofthe City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of$255,350, with no local match from the City, to be used during the period of April 1, 2011, through September 30, 2011, for the purpose of administering the Workforce Investment Act (WIA) Programs for certain WIA client populations, as more particularly set out in the City Manager's report dated June 20,2011, to City Council, is hereby ACCEPTED. 2. The City Manager is authorized to execute and file, on behalf of the City, any documents required to accept such grant, in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. ATTEST: ~ 111. hJOU>u City Clerk. ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39138-062011. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Workforce Investment Act FY11 Dislocated Worker Rapid Response Grant #2, amending and reordaining certain sections of the 2010-2011 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Contractual Services 35-633-2378-8057 Revenues WIA Dislocated Worker Rapid Response FY11 #2 35-633-2378-2378 $255,350 255,350 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ hl.Y'r)(JYyJ City Clerk. CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council June 20, 2011 Funding for Western Virginia Workforce Development Board Workforce hwestment Act (WIA) Programs Backg rou nd: The City of Roanoke is the grant recipient for Workforce Investment Act (WIA) funding, thus, City Council m~rst appropriate the funding for all grants and other monies received in order for the Western Virginia Workforce Development Board to administer WIA programs. The Western Virginia Workforce Development Board administers the federally funded Workforce Investment Act (WIA) for Area 3, which encompasses the counties of Alleghany, Botetourt, Craig, Franklin and Roanoke, and the cities of Covington, Roanoke, and Salem. WIA funding is for four primary client populations: · Dislocated workers who have been laid off from employment through no fault of their own; · Economically disadvantaged individuals as determined by household income guidelines defined by the u.S. Department of Labor; · Youth who are economically disadvantaged, or who have other barriers to becoming successfully employed adults; and . Businesses in .need of employment and job training services. The Western Virginia Workforce Development Board has received a Notice of Obligation (NOD), from the Virginia Community College System, allocating $255,350 of Rapid Response Funding for the Dislocated Worker Program which serves workers laid off from employment through no fault of their own for Program Year 2010/2011 (April 1,2011 - September 30,2011). Considerations: · Program Operations - Existing activities will continue, as the nu mber of dislocated workers increased this year. These Rapid Response funds will be used for intensive job search, training and placement. · Funding - Funds are available from the Grantor agency and other sources as indicated, at no additional cost to the City. Recommended Action: " I Accept the Wes'tern Virginia Workforce Development Board Workforce Investment Act Rapid Response funding of $255,350 for Program Year 2010/2011, and appropriate the funding in the contract service account to be established in the Grant Fund by the Director of Finance. Establish corresponding revenue estimates in the Grant Fund as well. l. RISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human/Social Services 2 {)Je IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA .The 20th day of June, 2011. No. 39139-062011. A RESOLUTION authorizing the acceptance of an Employee Advancement for Temporary Assistance to Needy Families (T ANF) Participants grant from the Virginia Department of Social Services (VDSS) for the purpose of maintaining and improving existing services to eligible T ANF recipients; authorizing the City of Roanoke to serve as the primary fiscal agent for the distribution of such funds to the provider agencies for services provided to the local DSS agencies; and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Employee Advancement for Temporary Assistance to Needy Families (TANF) Participants grant from the Virginia Department of Social Services, for the purpose of maintaining and improving existing services to eligible TANF recipients, in the amount of$363,000, for the period commencing July 1, 2011, until June 30, 2012, as set forth in the City Manager's report to Council dated June 20,2011, is hereby ACCEPTED. 2. The City of Roanoke is authorized to be the primary fiscal agent for this grant and shall be responsible for distributing the grant proceeds to the provider agencies for services provided to the local DSS agencIes. 3. The City Manager is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these funds, and to furnish such additional information as may be required in connection with the City's acceptance of the grant funds. All such documents shall be approved as to form by the City Attorney. ~ /'YJ. O~ City Clerk. '1 ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39140-062011_ AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Southwest Virginia Regional Employment Coalition Grant, amending and reordaining certain sections of the 2010-2011 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35-630-8863-2010 Revenues SWVA Regional Employment Coalition FY12 35-630-8863-8863 $363,000 363,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ Qr). '1bvJ City Clerk. CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council June 20, 2011 Southwest Virginia Regional Employment Coalition Background: The City of Roanoke Department of Social Services, in collaboration with the local departments of social services in Roanoke County, Franklin County, Craig County and Botetourt County, along with Total Action Against Poverty, Blue Ridge Behavioral Healthcare, and Goodwill Industries of the Valleys, have been awarded funding for the Employment Advancement for TANF Participants grant from the Virginia Department of Social Services (VDSS) in the amount of $363,000. The agencies named have formed the Southwest Virginia Regional Employment Coalition. The grant is to assist citizens of our localities who are receiving Temporary Assistance to Needy Families (TAN F) benefits to obtain employment or, where appropriate, an alternative disability income. The funds are available for use from July 1, 2011, through June 30, 2012. The City of Roanoke is to be the primary fiscal agent for this grant, and is to be responsible for distributing the grant proceeds to the provider agencies for services provided to the local DSS agencies. Considerations: The above grant funding is required to maintain and improve existing services to the TANF population and will enable them to obtain employment or, where appropriate, an alternative disability income. Recommended Action: Adopt a resolution accepting the grant, authorizing the City of Roanoke to be the fiscal agent for the grant, and authorize the City Manager to execute all appropriate documents related to acceptance of the funding. All documents shall be in such form as approved by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $363,000 and to appropriate the same amount to accounts to be established i the Grant Fund by the Director of Finance. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers . R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human/Social Services IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39141-062011_ A RESOLUTION accepting the-Fiscal Year 2011-2012 funds for the Community Development Block Grant, HOME Investment Partnerships Program, and Emergency Shelter Grant Program; authorizing the City Manager to execute the requisite Grant Agreements with the United States Department of Housing and Urban Development ("HUD"); and authorizing the City Manager to execute such sub grant agreements, amendments, and other documents as may be required. BE IT RESOLVED by the Council ofthe City of Roanoke ("Council") as follows: 1. The Fiscal Year 2011-2012 Community Development Block Grant, HOME Investment Partnerships Program, and Emergency Shelter Grant Program funds are hereby ACCEPTED, contingent upon receipt of an approva11etter from HUD. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite Grant Agreements with HUD, Funding Approval, and any and all understandings, assurances and documents relating thereto required by HUD to accept such funds, each of such documents to be in such form as is approved by the City Attorney, as more particularly set out in the City Manager's report dated June 20,2011, to this Council. 3. The City Manager is authorized to execute, and the City Clerk is authorized to attest, such sub grant agreements and amendments as may be required pursuant to the Fiscal Year 2011-2012 Annual Update to the 2010-2015 Consolidated Plan ("Annual Update") approved by Council by Resolution No. 39115-050911, and as may otherwise exceed the City Manager's authority under Section 2-124 of the Code of the City of Roanoke, as amended, such subgrant agreements or amendments to be within the limits of funds provided for in the Annual Update and to be approved as 1 to form and as to execution by the City Attorney, as more particularly set forth in the City Manager's report dated June 20,2011, to this Council. ATTEST: ~"rr)'I1DoW City Clerk. 2 ~s IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39142-062011. AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Community Development Block Grant Program (CDBG), HOME Investment Partnerships Program and Emergency Shelter Grant Program (ESG), amending and reordaining certain sections of the 2011-2012 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2011-2012 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations HOME Down Payment Assistance Program HOME BRHDC Project GOLD HOME Down Payment Assistance Program HOME BRHDC New Gilmer CHDO Project HOME BRHDC New Gilmer CHDO Operating HOME BRHDC New Gilmer Project HOME BRHDC New Gilmer Administration HOME Reserve Rehabilitation Project HOME Bridge Year Home Ownership - TAP HOME Reserve Home Ownership Project Funds HOME Reserve Rehabilitation Project HOME Reserve Rehabilitation Project HOME Reserve Rehabilitation Project HOME Unprogrammed Funds HOME Bridge Year Home Ownership - Habitat HOME Program - Regular Employee Wages HOME Program - City Retirement HOME Program - FICA HOME Program - Medical Insurance HOME Program - Dental Insurance HOME Program - Life Insurance HOME Program - Disability Insurance HOME Down Payment Assistance Program 35-090-5313-5399 35-090-5313-5449 35-090-5366-5399 35-090-5366-5492 35-090-5366-5493 35-090-5366-5494 35-090-5366-5495 35-090-5366-5527 35-090-5366-5571 35-090-5368-5526 35-090-5368-5527 35-090-5370-5527 35-090-5375-5527 35-090-5375-5482 35-090-5375-5570 35-090-5380-1002 35-090-5380-1105 35-090-5380-1120 35~090-5380-1125 35-090-5380-1126 35-090-5380-1130 35-090-5380-1131 35-090-5380-5399 $ 97,328 (97,328) 102,672 (101,293) (15,129) (209,805) (25,953) 148,215 101,293 (2,674) 2,674 33,259 32,017 (9,599) 9,599 34,371 5,423 2,629 3,695 231 282 96 25,000 ~ HOME Unprogrammed Funds HOME Reserve Rehabilitation Project HOME Bridge Year Home Ownership - Habitat HOME Unprogrammed CHDO Funds ESG - TRUST ESG - TAP Transitional Living Center ESG - Roanoke Valley Interfaith Hospitality Network ESG - Unprogrammed FY12 Funds Planning Assistance for Target Neighborhoods Hotel Roanoke 108 BRHDC Project Gold Hotel Roanoke 108 Unprogrammed CDBG Carryover Hotel Roanoke 108 Unprogrammed CDBG Carryover BRHDC Market Rate Officer at Home BRHDC New Gilmer Hotel Roanoke 108 Old Southwest Spruce Up Hotel Roanoke 108 Unprogrammed CDBG Carryover RRHA Loan Loss Mitigation RRHA Property Acquisition Fund Hotel Roanoke 108 Demolition RRHA Hurt Park Property Acquisition Empowering Individuals with Disabilities - Project Emergency Home Repair - TAP - Project Emergency Home Repair - TAP - Delivery World Changers - Project World Changers - Delivery Habitat Bridge Year Home Ownership TAP Bridge Year Home Ownership - Project TAP Bridge Year Owner/Rental Rehab - Project TAP Bridge Year Owner/Rental Rehab - Delivery Habitat Bridge Year Owner Occupied Rehab RTR Bridge Year Owner Occupied Rehab - Project RTR Bridge Year Owner Occupied Rehab - Delivery CHP Home Energy Improvement - Project CHP Home Energy Improvement - Delivery RRHA Hurt Park Property Acquisition - Project RRHA Hurt Park Property Acquisition - Delivery RRHA New Target Property Acquisition - Project RRHA New Target Property Acquisition - Delivery 35-090-5380-5482 35-090-5380-5527 35-090-5380-5570 35-090-5380-5572 35-E12-5282-5251 35-E12-5282-5253 35-E12-5282-5254 35-E 12-5282-5557 35-G04-0421-5405 35-G04-0430-5135 35-G06-0620-5449 35-G06-0630-5135 35-G06-0640-5184 35-G07 -0730-5135 35-G07-0740-5184 35-G08-0820-5457 35~G08-0820-5485 35-G08-0830-5135 35-G09-0920-5521 35-G09-0930-5135 35-G09-0940-5184 35-G 1 0-1 020-5543 35-G 10-1020-5551 35-G 10-1030-5135 35-G11-111 9-51 08 35-G11-1119-5580 35-G12-1219-5057 35-G12-1219-5470 35-G12-1219-5483 35-G12-1219-5486 35-G12-1219-5498 35-G12-1219-5570 35-G12-1219-5571 35-G12-1219-5573 35-G12-121 9-5574 35-G12-1219-5575 35-G12-1219-5576 35-G 12-1219-5577 35-G12-1219-5578 35-G12-1219-5579 35-G 12-121 9-5580 35-G12-1219-5581 35-G 12-121 9-5582 35-G 12-1219-5583 60,276 133,835 177,243 73,779 20,000 22,000 24,000 14,000 (31,750) 31 ,750 (487) 32,340 (31,853) 21,200 (21,200) (8,560) (10,866) 19,426 (1,316) 22,041 (20,725) (36,000) (303,500) 339,500 85,000 3,937 75,000 95,000 30,000 60,000 15,000 23,108 5,000 119,700 41 , 155 17,000 64,000 16,000 59,000 6,000 71,063 15,000 70,476 12,000 ~ Empowering Individuals with Disabilities - Delivery Fair Housing Historic Review Services Environmental Review Services RRHA Property and Loan Portfolio Management HUD Admin - Regular Employee Wages HUD Admin - City Retirement HUD Admin - FICA HUD Admin - Medical Insurance HUD Admin - Dental Insurance HUD Admin - Life Insurance HUD Admin - Disability Insurance HUD Admin - Professional Services HUD Admin - Advertising HUD Admin - Telephone HUD Admin - Administrative Supplies HUD Admin - Expendable Equipment HUD Admin - Training & Development HUD Admin - Local Travel HUD Admin - Printing HUD Admin - Records Management HUD Admin - Postage HUD Admin - Xerox Lease HUD Admin - DoT Billings HUD Admin - Risk Management Code Enforcement - Regular Employee Wages Code Enforcement - City Retirement Code Enforcement - FICA Code Enforcement - Medical Insurance Code Enforcement - Dental Insurance Code Enforcement - Life Insurance Code Enforcement - Disability Insurance Code Enforcement - Administrative Supplies EEA Home Rehab - Regular Employee Wages EEA Home Rehab - City Retirement EEA Home Rehab - FICA EEA Home Rehab - Medical Insurance EEA Home Rehab - Dental Insurance EEA Home Rehab - Life Insurance Rehabilitation Reserve - Project Funds Down Pymt Assist Prog - Regular Employee Wages Down Pymt Assist Prog - City Retirement Down Pymt Assist Prog - FICA Down Pymt Assist Prog - Medical Insurance 35-G 12-1219-5585 35-G 12-1221-5284 35-G12-1221-5403 35-G12-1221-5565 35-G 12-1221-5584 35-G 12-1222-1002 35-G12-1222-1105 35-G12-1222-1120 35-G12-1222-1125 35-G12-1222-1126 35-G12-1222-1130 35-G12-1222-1131 35-G12-1222-2010 35-G12-1222-,2015 35-G12-1222-2020 35-G12-1222-2030 35-G 12-1222-2035 35-G12-1222-2044. 35-G 12-1222-2046 35-G12-1222-2075 35-G12-1222-2082 35-G12-1222-2160 35-G12-1222-3045 35-G 12-1222-7005 35-G12-1222-7017 35-G 12-1223-1002 35-G12-1223-1105 35-G12-1223-1120 35-G12-1223-1125 35-G12-1223-1126 35-G12-1223-1130 35-G12-1223-1131 35-G 12-1223-2030 35-G12-1224-1002 35-G12-1224-1105 35-G12-1224-1120 35-G12-1224-1125 35-G12-1224-1126 35-G12-1224-1130 35-G 12-1224-5527 35-G12-1225-1002 35-G12-1225-1105 35-G12-1225-1120 35-G12-1225-1125 6,250 5,000 10,000 25,000 25,000 151,851 25,603 12,412 12,540 1,001 1,331 454 750 3,500 1,068 2,100 1,500 2,000 250 2,500 150 1,000 250 4,144 500 71,211 11 ,105 5,383 9,092 570 578 197 864 73,585 11,612 5,630 8,063 506 604 33,452 7,587 1,197 580 1,140 ~ Down Pymt Assist Prog - Dental Insurance Down Pymt Assist Prog - Life Insurance Down Pymt Assist Prog - Disability Insurance Down Pymt Assist Prog - Costs Hotel Roanoke 108 Apple Ridge Farms CSA Program Services - Reg Employee Salaries CSA Program Services - City Retirement CSA Program Services - FICA CSA Program Services - Medical Insurance CSA Program Services - Dental Insurance CSA Program Services - Life Insurance CSA Program Services - Disability Insurance CSA Program Services - Cellular Telephone CSA Program Services - Administrative Supplies CSA Program Services - Expendable Equipment CSA Program Services - Training & Development CSA Program Services - Local Mileage CSA Program Services - Program Activities CSA Program Services - Business Meals & Travel Unprogrammed - Other Hurt Park Bike Patrol - Overtime Hurt Park Bike Patrol - FICA Community Based Prevention Svcs - Reg Salaries Community Based Prevention Svcs - Retirement Community Based Prevention Svcs - FICA Community Based Prevention Svcs - Medical Ins Community Based Prevention Svcs - Dental Ins Community Based Prevention Svcs - Life Ins Community Based Prevention Svcs - Disability Ins Community Based Prevention Svcs - Cellular Community Based Prevention Svcs - Local Mileage Community Based Prevention Svcs - Rent Old Southwest - NDG Loudon/Melrose Neighborhood - NDG Hurt Park Neighborhood Alliance - NDG Melrose/Rugby Neighborhood Forum - NDG Fairland Civic Organization - NDG Southeast Action Forum - NDG Fleming Court Neighborhood Watch - NDG Nazarene Neighborhood Watch - NDG Mt View Neighborhood Association - NDG Gainsboro Southwest Community Organization Northwest Neighborhood Improvement Council 35-G12-1225-1126 35-G12-1225-1130 35-G12-1225-1131 35-G 12-1225-5399 35-G 12-1230-5135 35-G 12 -1238-5084 35-G 12-1239-1002 35-G12-1239-1105 35-G12-1239-1120 35-G12-1239-1125 35-G12-1239-1126 35-G12-1239-1130 35-G12-1239-1131 35-G 12-1239-2021 35-G 12-1239-2030 35-G 12-1239-2035 35-G 12-1239-2044 35-G 12-1239-2046 35-G 12-1239-2066 35-G12-1239-2144 35-G12-1241-5189 35-G12-1242-1003 35-G12-1242-1120 35-G12-1243-1002 35-G12-1243-1105 35-G12-1243-1120 35-G12-1243-1125 35-G12-1243-1126 35-G12-1243-1130 35-G12-1243-1131 35-G12-1243-2021 35-G 12-1243-2046 35-G12-1243-3075 35-G 12-1244-5028 35-G 12-1244-5245 35-G12-1244-5371 35-G 12-1244-5410 35-G 12-1244-5440 35-G12-1244-5515 35-G 12-1244-5517 35-G 12 -1244-5545 35-G12-1244-5567 35-G 12-1244-5586 35-G12-1244-5587 72 62 21 48,838 31,776 25,000 69,843 11,021 5,308 4,560 282 212 110 744 100 500 4,250 3,600 200 400 13,937 30,421 2,327 64,629 10,198 4,944 10,080 577 181 181 1,680 2,400 3,600 700 10,700 700 14,270 700 4,920 700 700 1,180 13,200 700 ~fJ Revenues HOME Program Income 09 - 10 HOME Program Income 09 - 10 - SEBD HOME Program Income 09 - 10 - TAP HOME Program Income 10 -11 HOME Entitlement 11 -12 HOME Program Income 11 -12 ESG Entitlement 11 -12 Hotel Roanoke Section 108 Repayment CDBG Entitlement Other Program Income - RRHA Lease Payment - Cooper Industries Hotel Roanoke Section 108 Repayment Rental Rehab Repayment Home Ownership Assistance 35-090-5370-5371 35-090-5370-5372 35-090-5370-5373 35-090-5375-5376 35-090-5380-5380 35-090-5380-5381 35-E 12-5282-5282 35-G11-1100-3134 35-G 12-1200-320 1 35-G 12-1200-3203 35-G 12-1200-3206 35-G 12-1200-3207 35-G 12-1200-3208 35-G 12 -1200-3222 4,174 4,574 24,511 32,017 491,860 25,000 80,000 88,937 1,310,303 5,000 13,333 400,000 500 5,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: A~ 1I1.~ City Clerk. CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council June 20, 2011 _; Acceptance and Appropriation of 2011-2012 Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and Emergency Shelter Grant (ESG) Program Funds Background: CDBG, HOME and ESG funds received from the U. S. Department of Housing and Urban Development (HUD) provide for a variety of activities ranging from housing and community development to homelessness prevention and job creation. The City must reapply annually to HUD to receive these funds. On May 9, 2011, by Resolution No. 39115-050911, City Council authorized filing the three funding applications as part of approving the 2011-2012 Annual Update to the 2010-2015 Consolidated Plan for submission to HUD. Considerations: HUD's letter granting the City access to its new 2011-2012 CDBG, HOME and ESG entitlements is typically received in late July, retroactive to July 1 st. The 2011-2012 Annual Update approved by Council budgets $1,882,163 in new entitlements, $448,833 in anticipated new program income, $25,750 in City General Funds, $928,038 in funds unexpended from prior year accounts, and $80,000 in prior year unappropriated program income, or $3,364,784 in total estimated funding. The actions recommended in this report appropriate or transfer the $3,364,784 minus the $25,750 in General Fl,mds, which will be provided through separate Council actions, plus an additional $74,213 in prior year unappropriated program income not yet included in the. plan, for a total of $3,41 3,247 in appropriations and transfers. Council actions to accept and appropriate or transfer these funds to the accounts indicated in Attachments 1, 2 and 3 are needed to permit the 2011-2012 programs and projects to proceed. The second action recommended in this report will streamline implementation of programs and projects. Section 2-124 of the Code of the City of Roanoke, as amended, limits the value of subgrant agreements and amendments to $75,000 and $25,000, respectively, that the City Manager may execute without seeking Council approval. The action recommended would authorize the City Manager to execute a,ny such agreements or amendments within the limits of the funds in the Annual Update approved by Council by Resolution No. 39115-050911. This will reduce by at least five the number of such additional individual authorizations that Council would otherwise have to approve. Recommended Actions: 1. Adopt a resolution accepting the following new 2011-2012 CDBG, HOME and ESG entitlement funds, contingent upon receipt of the approval letter from HUD; CDBG 2011-12 Entitlement HOME 2011-12 Entitlement ESG 2011-12 Entitlement TOTAL $1,310,303 491 ,860 80.000 $1,882,163 2. Authorize the City Manager to execute the required Grant Agreements, Funding Approval, and other documents required by HUD in order to accept the funds, and such subgrant agreements and amendments as may be required pursuant to the Annual Update approved by Council, and as may otherwise exceed the. City Manager's authority under Section 2- 124 of the Code of the City of Roanoke, as amended, all such documents to be approved as to form and as to execution by the City Attorney; 3. Appropriate the $1,882,163 entitlement and $448,833 in anticipated program income to revenue and expenditure accounts to be established in the Grant Fund by the Director of Finance, as detailed in Attachments 1, 2, and 3; 4. Transfer $928,038 in CDBG and HOME accounts from prior years to 2011-2012 CDBG and HOME programs and projects, as detailed in Attachments 1 and 2; 5. As detailed in Attachment 1, increase the revenue estimate in the indicated CDBG revenue account by $88,937 and appropriate the funds t'o the indicated expenditure accounts; a-nd 6. As detailed in Attachment 2, increase the revenue estimates in the indicated HOME revenue accounts by $65,276 and appropriate the funds to the indicated expenditure accounts. Distribution: Council Appointed Officers R. 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 Attachment 1 ITEMIZED EXPENDITURES FOR COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2011-2012 Account No. Item Description Amount EXPENDITURES 35-G12-1219- Housing 5057 Empowering Individuals with Disabilities - Project $75,000 5585 Empowering Individuals with Disabilities - Delivery $6,250 5470 TAP Emergency Home Repair - Project $95,000 5483 TAP Emergency Home Repair - Delivery $30,000 5486 World Changers 2012 - Project $60,000 5498 World Changers 2012 - Delivery $15,000 5571 TAP Bridge Year Homeownership Project $5,000 5573 TAP Bridge Year Owner/Rental Rehab - Project $119,700 5574 TAP Bridge Year Owner/Rental Rehab - Delivery $41,155 5580 RRHA Hurt Park Property Acquisition - Project $71,063 5581 RRHA Hurt Park Property Acquisition - Delivery $15,000 5582 RRHA New Target Area Property Acquisition - Project $70,476 5583 RRHA New Target Area Property Acquisition - Delivery $12,000 5570 Habitat Bridge Year Homeownership $23,1 08 5575 Habitat Bridge Year Owner-Occupied Rehab $17,000 5578 CHP Home Energy Improvement - Project $59,000 5579 CHP Home Energy Improvement - Delivery $6,000 5576 RTR - Bridge Year Owner-Occupied Rehab - Project $64,000 5577 RTR - Bridge Year Owner-Occupied Rehab - Delivery $16,000 Subtotal - Housing $800,752 35-G12-1221- Planning / Admin 5284 Fair Housing $5,000 5403 Historic Review Services $10,000 5565 Environmental Review Services $25,000 5584 RRHA Property and Loan Portfolio Management $25,000 Subtotal - Planning/Admin $65,000 35-G12-1222- HUD Administration 1002 Regular Employee Salaries $151,851 1105 City Retirement $25,603 1120 FICA $12,412 1125 Medical Insurance , $12,540 1126 Dental Insurance $1,001 1130 Life Insurance $1,331 1131 Disability Insurance $454 2010 Fees for Professional Services $750 2015 Advertising $3,500 , 2020 Telephone $1,068 2030 Administrative Supplies $2,100 2035 Expendable Equipment (<$5,000) $1,500 2044 Training and Development $2,000 2046 Local Travel $250 1 of 4 Account No. Item Description Amount 2075 Printing $2,500 2082 Records Management $150 2160 Postage $1,000 3045 Xerox Lease $250 7005 DoT Billings , $4,144 7017 Risk Management $500 Subtotal - HUD Admin $224,904 35-G 12-1223- Code Enforcement 1002 Regular Employee Salaries $71,211 1105 City Retirement $11,105 1120 FICA $5,383 1125 Medical Insurance $9,092 1126 Dental Insurance $570 1130 Life Insurance $578 1131 Disability Insurance $197 2030 Administrative Supplies $864 Subtotal - Code Enforcement $99,000 35-G12-1224- Energy Efficient Affordable Home Rehabilitation 1002 Regular Employee Salaries $73,585 1105 City Retirement $11,612 1120 FICA $5,630 1125 Medical Insurance $8,063 1126 Dental Insurance $506 1130 Life Insurance $604 5527 Rehabilitation Reserve - Project Funds $33,452 Subtotal - EEAHR $133,452 35-G12-1225- Down Payment Assistance Program 1002 Regular Employee Salaries $7,587 1105 City Retirement $1,197 1120 FICA $580 1125 Medical Insurance $1,140 1126 Dental Insurance $72 1130 Life Insurance $62 1131 Disability Insurance $21 5399 Down Payment Assistance Program Costs $48,838 Subtotal - Down Payment Assistance $59,497 35-G12-1230- Economic Development Projects 5135 Hotel Roanoke 108 (Total Payment $498,033) ," $31,776 Subtotal" Economic Development $31,776 35-G12-1242- Hurt Park Bike Patrol 1003 Overtime " $30,421 1120 FICA $2,327 Subtotal - Hurt Park Bike Patrol $32,748 2 of 4 Account No. Item Description Amount 35-G12-1243- Community Based Prevention Services 1002 Regular Employee Salaries $64,629 1105 City Retirement $10,198 1120 FICA $4,944 1125 Medical Insurance $10,080 1126 Dental Insurance $577 1130 Life Insurance $181 1131 Disability Insurance $181 2021 Telephone (cell) $1,680 2046 Local Mileage $2.400 3075 Rent (including utilities) $3,600 Subtotal- Community Based Prevention Services $98,470 35-G12-1244- Neighborhood Projects 5028 Old Southwest - NDG $700 5245 Loudon/Melrose Neighborhood $10,700 5371 Hurt Park Neighborhood Alliance $700 5410 Melrose/Rugby Neighborhood Forum - NDG $14,270 5440 Fairland Civic Organization $700 5515 Southeast Action Forum - NDG $4,920 5517 Fleming Court Neighborhood Watch $700 5545 Nazarene Neighborhood Watch $700 5567 Mt. View Neighborhood Association - NDG $1,180 5586 Gainsborough Southwest Community Org. $13,200 5587 Northwest Neighborhood Improvement Council $700 Subtotal - Neighborhood $48,470 35-G12-1238- Human Development Programs 5084 Apple Ridge Farms $25,000 Subtotal - Human Development $25,000 35-G12-1239- CSA Program Services 1002 Regular Employee Salaries $69,843 1105 City Retirement $11,021 1120 FICA $5,308 1125 Medical Insurance $4,560 1126 Dental Insurance $282 1130 Life Insurance $212 1131 Disability Insurance $110 2021 Telephone-cellular $744 2030 Administrative Supplies $100 2035 Expendable Equipment (<$5,000) $500 2044 Training and Development $4,250 2046 Local Mileage $3,600 2066 Program Activities $200 2144 Business Meals and Travel $400 Subtotal - CSA Program Services $101,130 35-G12-1241-5189 Unprogrammed - Other $13,937 . TOTAL EXPENDITURES $1,734,136 3 of 4 ( Account No. Item Description Amount 35-G12-1200- REVENUE 3201 CDBG Entitlement $1,310,303 3203 Other Program Income - RRHA $5,000 3206 Cooper Industries (UDAG) $13,333 3222 Homeownership Assistance $5,000 3207 Hotel Roanoke Loan Repayment $400,000 3208 Rental Rehab Repay $500 TOTAL REVENUE $1,734,136 CDBG ACCOUNT TRANSFERS INCREASE 35-G04-0430-5135 Hotel Roanoke 108 $31,750 35-G06-0630-5135 Hotel Roanoke 108 $32,340 35-G07 -0730-5135 Hotel Roanoke 108 $21,200 35-G08-0830-5135 Hotel Roanoke 108 $19,426 35-G09-0930-5135 Hotel Roanoke 108 $22,041 35-G 10-1030-5135 Hotel Roanoke 108 $339,500 Total Increase $466,257 DECREASE 35-G04-0421-5405 Planning Assistance for Target Neighborhoods $31,750 35-G06-0620-5449 BRHDC Project Gold $487 35-G06-0640-5184 Unprogrammed CDBG Carry-over $31,853 35-G07 -07 40-5184 Unprogrammed CDBG Carry-over $21,200 35-G08-0820-5457 BRHDC Market Rate Officer at Home $8,560 35-G08-0820-5485 BRHDC New Gilmer $10,866 35-G09-0920-5521 OSW Spruce Up $1,316 35-G09-0940-5184 Unprogrammed CDBG Carry-over $20,725 35-G 1 0-1 020-5543 RRHA Loan Loss Mitigation $36,000 35-G1 0-1 020-5551 Property Acquisition Fund - RRHA $303,500 Total Decrease $466,257 INCREASE REVENUE ESTIMATE 35-G11-1100-3134 1 08 Repay $88,937 Total Revenue Increase $88,937 APPROPRIATE TO 35-G11-1119-5108 Demolition $85,000 35-G11-1119-5580 RRHA - Hurt Park Property Acquisition $3,937 Total Appropriation to Accounts $88,937 4 of 4 Attachment 2 ITEMIZED EXPENDITURES FOR HOME FISCAL YEAR 2011-2012 Account No. Item Description Amount EXPENDITURES 35-090-5380-5399 Down Payment Assistance Program * $25,000 35-090-5380-5527 Reserve Rehabilitation Project - City $133,835 35-090-5380-5570 Habitat Bridge Year Homeownership Project $177,243 35-090-5380-5482 Unprogrammed HOME Funds $60,276 35-090-5380-5572 Unprogrammed HOME CHDO Funds $73.779 Subtotal - HOME Services $470,133 HOME Administration: 35-090-5380-1002 Regular Employee Salaries $34,371 35-090-5380-1105 City Retirement $5,423 35-090-5380-1120 FICA . $2,629 35-090-5380-1125 Medical Insurance 'J $3,695 35-090-5380-1126 Dental Insurance $231 35-090-5380-1130 Life Insurance $282 35-090-5380-1131 Disability Insurance ~ Subtotal - HOME Administration $46,727 TOTAL EXPENDITURES $516,860 , REVENUE 35-090-5380-5380 HOME Entitlement - FY12 $491,860 35-090-5380-5381 HOME Program Income - FY12 $25,000 35-090-5380-5382 HOME Program Income SEBD - FY12 $0 35-090-5380-5383 HOME Program Income TAP - FY12 $0 35-090-5380-5384 HOME Program Income Habitat - FY12 $0 TOTAL REVENUE $516,860 / HOME ACCOUNT TRANSFERS INCREASE 35-090-5313-5399 Down Payment Assistance Program $97,328 35-090-5366-5571 TAP Bridge Year Homeownership Project $101,293 35-090-5366-5399 Down Payment Assistance Program $102,672 35-090-5366-5527 Reserve Rehabilitation Project - City \ $148,215 '. 35-090-5368-5527 Reserve Rehabilitation Project - City $2,674 35-090-5375-5570 Habitat Bridge Year Homeownership Project $9,599 Total Transfer Increase $461,781 DECREASE 35-090-5313-5449 BRHDC Project GOLD $97,328 35-090-5366-5492 BRHDC New Gilmer CHDO Project $101,293 35-090-5366-5493 BRHDC New Gilmer CHDO Operating $15,129 35-090-5366-5494 BRHDC New Gilmer Project Funds $209,805 35-090-5366-5495 BRHDC New Gilmer Admin Funds $25,953 35-090-5368-5526 Reserve Homeownership Project Funds $2,674 35-090-5375-5482 Unprogrammed Funds $9,599 Total Transfer Decrease $461,781 INCREASE REVENUE ESTIMATES 35-090-5370-5371 HOME Program Income - FY10 $4,174 35-090-5370-5372 HOME Program Income - FY10-SEBD $4,574 35-090-5370-5373 HOME Program Income - FY10-TAP $24,511 35-090-5375-5376 HOME Program Income -FY11 $32,017 Total Revenue Increase $65,276 APPROPRIATE TO: 35-090-5370-5527 Reserve Rehabilitation Project - City $33,259 35-090-5375-5527 Reserve Rehabilitation Project - City $32,017 Total Appropriation $65,276 . $25,000 in Local HOME Match funds also provided to the Down Payment Assistance Program. ITEMIZED EXPENDITURES FOR EMERGENCY SHELTER GRANT (ESG) FISCAL YEAR 2011-2012 Account No. Item Description Amount \ Expenditures "- 035-E 12-5282- 5251 TRUST House $20,000 5253 TAP/Transitional Living Center $22,000 5254 Roanoke Valley Interfaith Hospitality Network $24,000 5557 Unprogrammed FY12 ESG Funds $14,000 TOTAL EXPENDITURES $80,000 Revenue 035-E 12-5282-5282 ESG Entitlement $80,000 c:/shermanp/esgfiles/11_12ESGapprop ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011_ No. 39143-062011. A RESOLUTION authorizing an agreement with the Jefferson Center Foundation for the purpose of capital improvements, specifically replacement ofthe roof, at the Jefferson Center. WHEREAS, the Jefferson Center Foundation has advised the City that the Foundation intends to undertake a major fund-raising effort in order to fund capital improvements at the Jefferson Center located at 541 Luck Avenue, SW; WHEREAS, performing capital improvements at the Jefferson Center will cost approximately One Million, Five Hundred Thousand Dollars; and WHEREAS, the Foundation has requested that the City provide appropriations of a total of One Hundred Thousand Dollars for the replacement of the roof. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized to execute and to attest, respectively, an agreement with the Jefferson Center Foundation, for the purpose of ~ one-time contribution for replacement of the ~oof at the Jefferson Center, all as more fully set forth in the City Manager's letter to this Council dated June 20, 2011. 2. Such agreement shall be in such form as is approved by the City Attorney, and shall be substantially similar to the one attached to the above mentioned letter. ATTEST: )HR~ hi, htclhLl City Clerk. l K:\Measures\Jefferson Center Agreement for roof replacement 6 ll.doc ~> IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39144-062011_ AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve to the Jefferson Center Capital Contribution account amending and reordaining certain sections of the 2010-2011 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue 08-300-9612-9003 $ 100,000 Fund Balance Economic and Community Development Reserve - Unappropriated 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: ~YY(. ~ . City Clerk. "1. CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council June 20, 2011 Jefferson Center Capital Support Background: The Jefferson Center Foundation (Foundation), created in 1989, operates the Jefferson Center, the restored former Jefferson High School, a mixed use community center, under a 40-year lease from the City which began in 1991. The Foundation has identified approximately $1.5 million in capital improvements that are needed for the building, including replacement of the roof. The Foundation plans to undertake a $1.5 million to $2 million campaign for the cost of improvements that will support programming and continued operations. Considerations: The Deed of L~ase requires the Foundation to be responsible for structural repairs, ,repairs to the exterior of the building and premises, including roof, sidewalks and parking areas, and repairs to the electrical, plumbing, heating, ventilation, air conditioning, sprinkler and hot water systems. The Foundation has requested financial support from the City to fund the improvements to the roof. The anticipated cost of the roof replacement is $225,000. After reviewing the request of the Foundation, City Administration recommends that funding in the amount of $100,000, approximately 44% of the roof replacement cost, be provided to support the capital campaign specifically for the replacement of the roof. The one-time contribution will be considered the City's contribution to the capital campaign, with the understanding that there will be no further requests to the City for capital campaign support. The proposed agreement between the City and the Foundation is attached. Consideration for the City's fu nding includes: · The Foundation shall provide documentation that an equivalent amount of funding (cash on hand) has been raised to match the City's financial commitment prior to distribution of the City's funding. · The Foundation shall provide verification of the actual roof replacement cost to the City to document that the contribution by the City does not exceed the total project cost. Funding to provide the capital support is available in the Economic and Community Development Reserve. Recommended Action: Authorize the City Manager to execute an agreement similar in form and content to the Attachment to this report, such document to be approved as to form by the 'City Attorney, with the Jefferson Center Foundation to provide $100,000 in capital s'iJpport for replacement of the roof of the Jefferson Center. Appropriate funding in the amount of $100,000 from the' Economic and Community Development Reserve to an account to be established by the Director of Finance. ' STOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager forJOperations R. Brian Townsend, Assistant City Manager for Community Development Amelia C. Merchant, Director of Management & Budget 2 AGREEMENT THIS AGREEMENT (Agreement) is dated this _ day of , 2011, by and between the CITY OF ROANOKE, VIRGINIA, a municipal corporation ("City"), and THE JEFFERSON CENTER FOUNDATION, a Virginia nonprofit corporation located in the City of Roanoke. WIT N E SSE T H: WHEREAS, the Jefferson Center Foundation ("Foundation") has advised the City that, if it is feasible, the Foundation intends to undertake a major fund-raising effort in order to fund capital improvements at the Jefferson Center ("Center"), located at 541 Luck Avenue, SW, which provides public entertainment and educational opportunities as well as space to house offices, civic and social events and new faith-based organizations; and WHEREAS, performing capital improvements in the Center ("Project") will cost approximately One Million, Five Hundred Thousand Dollars, and no cents ($1,500,000.00); and WHEREAS, Foundation has requested that the City provide appropriations of a total of One Hundred Thousand Dollars and no cents ($100,000.00) for the replacement of the roof pursuant to the -terms and conditions of this Agreement; and WHEREAS, the parties wish to reduce to writing the agreement ofthe parties concerning this matter. NOW, THEREFORE, the parties mutually agree as follows: SECTION 1. REPRESENTATIONS AND AGREEMENTS BY FOUNDATION. Foundation hereby represents and agrees as follows: A. Foundation is a nonprofit Virginia corporation with 501(c)(3) tax exempt status from the United States Internal Revenue Service. B. The representations set forth above concerning the Project and its estimated costs are true and accurate. C. The funds which Foundation is requesting from the City will be used solely for the Project, and will not be expended in the operation of the Center. Foundation agrees not to request any f\.1ture operational support from the City for the Center, although independent resident organizations may seek their own operational funding. '- 1 SECTION 2. REQUEST FOR FUNDS BY FOUNDATION. Foundation hereby requests that the City provide appropriations of funds to Foundation as follows: One Hundred Thousand Dollars and no cents ($100,000.00) to be paid to Foundation in fiscal year 2010-2011 or FY 2011-2012 within ten (10) days from the date that Foundation gives the City notice in writing that such funds are needed for the Project, such funds to be used solely for the roof replacement of the Center. Foundation must certify in writing to the City Manager that it has obtained and has in hand sufficient funds or donations to match such payments. No matching funds shall come from in kind donations. SECTION 3. CITY APPROPRIATION OF FUNDS. The City, pursuant to Virginia Codeg15.2-953, will provide for the appropriation of the One Hundred Thousand Dollars and no cents ($100,000.00) requested by Foundation, subject to the terms and conditions of this Agreement, as requested in Section 2. SECTION 4. REPORTS TO THE CITY AND BOOKS AND RECORDS. Foundation will keep the C. ity, through the City's Director of Management and Budget, / advised ofthe progress of the Project and related matters: Foundation further agrees to allow the City or its representatives to inspect, audit, copy or examine any books, documents, or other relevant material therewith upon written request by the City in connection with the Project and the use of funds appropriated by the City for the Project. SECTION 5. COMPLIANCE WITH LAWS. r' Fomidation agrees to comply with all applicable federal, state, and local laws and regulations. SECTION 6. CONTERP ART COPIES. This Agreement may be executed in any number of counterpart copies, each of which shall be deemed an original, but all of which together shall constitute a single instrument. SECTION 7. SUCCESSORS. The terms, conditions, provisions and undertakings of this Agreement shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and assIgns. SECTION 8. NON-DISCRIMINATION. During the performance ofthis Agreement, Foundation agrees as follows: A. Foundation will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in 2 employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of Foundation. Foundation agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions ofthis nondiscrimination clause. B.' Foundation, in all solicitations or advertisements for employees placed by or on behalf of Foundation, will state that Foundation is an equal opportunity employer. C. Foundation will include the provisions of the foregoing subsections (a) and (b) in every contract or purchase order of over ten thousand dollars and no cents ($10,000.00) so that the provisions will be binding upon each contractor or vendor. SECTION 9. FAITH-BASED ORGANIZATIONS. Pursuant to Virginia Code Section 2.2 - 4343. L be advised that the City of Roanoke does not discriminate against faith.:based organizations. SECTION 10. DRUG FREE WORKPLACE. A. During the performance of this Agreement, the Foundation agrees to (i) provide a drug-free workplace for the Foundation's employees; (ii) post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the Foundation's workplace and specifying the actions that will be taken against employees for violations of such prohibition; (iii) state in all solicitations or advertisements for employees placed by or on behalf of the Foundation that Foundation maintains a drug-free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order over $10,00.0, so that the provisions will be binding upon each subcontractor or vendor. B. For the purpose of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a Contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the Contract. All notices hereunder must be in writing and shall be deemed validly given if sent by certified mail, return receipt requested, or by a nationally recognized overnight courier, addressed as follows (or any other address or facsimile number that the party to be notified may have designated to the sender by like notice) or if sent by facsimile to the facsimile number set forth below: 3 Ifto City, to: City Manager City of Roanoke 215 Church Avenue SW - Suite 364 Roanoke, Virginia 24011 With a copy to: Ifto FOUNDATION, to: Mr. Cyrus Pace The Jefferson Center 541 Luck Avenue, SW Suite 221 Roanoke, VA 24016 Notice shall be deemed delivered upon the date of personal service, two days after deposit in the United States mail, the day after delivery to a nationally recognized overnight courier, or upon the date of confirmation of a facsimile transmission. SECTION 12. FORUM SELECTION AND CHOICE OF LAW. By virtue of entering into this Agreement, the Foundation agrees and submits itself to a court of competent jurisdiction in the City of Roanoke, Virginia, and further agrees that this Agreement is controlled by the laws of the Commonwealth of Virginia and that all claims, disputes, and other matters shall be decided only by such court according to the laws of the Commonwealth of Virginia. SECTION 13. ENTIRE AGREEMENT. This Agreement constitutes the entire agreement of the parties and supersedes all prior agreements between the parties. No amendment to the Agreement will be valid unless made in writing and signed by the appropriate parties. IN WITNESS WHEREOF, the parties have executed this Agreement by their authorized representatives. ATTEST: CITY OF ROANOKE by WITNESS: THE JEFFERSON CENTER FOUNDATION 4 Printed Name and Title Approved as to Form: City Attorney Appropriation and funds required for this year for this Agreement Certified and the remaining funds are subject to appropriation by City Council: Director of Finance Date Acct. No. by Printed Name and Title Approve as to Execution: City Attorney 5 ~'-7 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39145~062011. AN ORDINANCE to transfer funding from the Health Department/Civic Mall Tenant Upfit project to the Fire/EMS Station #1 Exhaust System Upgrade project amending and reordaining certain sections of the 2010-2011 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue CMERP - Equipment Purchases 08-530-9683-9003 08-530-9834-9132 $ 101,000 ( 1 01 ,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: t~~.~~ CITY COUNCILAGENDAREPORl: To: Meeting: Su bject: Honorable Mayor and Members of City Council June 20, 2011 Diesel Exhaust System Upgrade for Fire Station #1 Background: In September 2007, Fire-EMS Station #1 located at Franklin Road and Elm Avenue SW, was completed and serves as Fire-EMS headquarters. As with the construction of other Fire Stations in the city, Station #J was constructed with the required system to remove diesel fumes, resulting from the operation of fire apparatus, from vehicle bays. The system at Station #1 operates through the use of an exhaust fan, as well as opening vehicle bay doors. This system is not as efficient as the system installed in newer stations and retro-fitted in older stations. Considerations: A more efficient diesel exhaust system, such as those in operation in Fire-EMS Station #3 (Williamson Road) and Fire-EMS Station #5 (Melrose Ave), will pump exhaust fumes directly from vehicles to outside the building. A system upgrade to this configuration will result in a safer environment in the station. The retro- fit system has performed well at other stations in the city. Funding previously budgeted for the Health Department move to the Civic Mall can be reallocated for the Diesel Exhaust System as a result of the cost being covered from Health Department operating funds. 'Recommended Action: Adopt the accompanying budget ordinance to transfer of funding in the amount of $101,000 from Health Department/Civic Mall Tenant Upfit (08-530-9834- 9132) to a project account to be established by the Director of Finance in the Capital Projects Fund. --------- --~-~ CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Management & Budget H. David Hoback, Chief of Fire & EMS 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 CECELlA T. WEBB Assistant Deputy City Clerk June 16, 2011 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: In support of the City's participation for the United Way's Day of Action on Tuesday, June 21, you are encouraged to provide unopened, unexpired cans and boxes (no glass) of nonperishable foods to benefit the families served by Feeding America Southwest Virginia. Please bring your nonperishable items for the food bank on Monday, June 20 to the 2:00 p.m. Council meeting. Your support of the City's endeavor is greatly appreciated. Stephanie CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1er k@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 22, 2011 William M. Hackworth City Attorney Roanoke, Virginia Dear Mr. Hackworth: Your communication recommending amendment of the City Code in order to prohibit the City of Roanoke from enforcing an ordinance that prohibits the shooting of pneumatic guns on private property, with permission of the owner of the property, if reasonable care is taken to prevent a projectile from crossing the bounds of the property, effective July 1, 2011, was before the Council of the City of Roanoke at its regular meeting held on Monday, June 20, 2011. On motion, duly seconded and unanimously, the matter was tabled until July 5 Council meeting in order for you to prepare a resolution expressing the Council's opposition to the General Assembly regarding enforcement of said amendment. Sincerely, ~ 0- :JI..} l'"'r). f'rno-,....) Stephanie M. Moon, MMC l City Clerk pc: Christopher P. Morrill, City Manager Ann H. Shawver, Director of Finance Chief Police Chris Perkins Cksml/agenda correspondence/June 20, 201l/referral to City Attorney - opposition to amendment doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 21,2011 Cindy H. Poulton, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 39146-062011 to transfer funding from the School General Fund to the School Athletics Fund for transportation, amending and reordaining certain sections of the 2010-2011 School General and School Athletics Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 20, 2011, and is in full force and effect upon its passage. Sincerely, ~ m. ~Qov-J Stephanie M. Moon, MMC . City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Amelia Merchant, Director, Management and Budget ~7 ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39146-062011. AN ORDINANCE to transfer funding from the School General Fund to the School Athletics Fund for transportation, amending and reordaining certain sections of the 2010-2011 School General and School Athletics Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 School General and School Athletics Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: School General Fund Appropriations Transportation by Contract Transfer to Athletics Fund 301-000-0000-0000-0000-00000-43343-0-00 $ (500,000) 301-000-0000-0000-0000-00000-62000-0-00 500,000 School Athletics Fund Appropriations Transportation by Contract Revenues Transfer from School General Fund 341-000-0000-0000-0000-00000-43343-0-00 500,000 341-000-0000-0000-0000-00000-72000-0-00 500,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ ht City Clerk · "LOo",J CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council June 20, 2011 School Appropriation - Athletics Fund Background: The School Board Administration respectfully requests that City Council appropriate funding of $500,000 in the form of a transfer from the General Fund to the Athletics Fund. This is administratively beneficial since there are separate School General and Athletics Funds, however, it has a net zero effect on the total Roanoke City Public Schools budget for the fiscal year. For external financial reporting purposes, these two funds are combined into a single General Fund. The largest item contributing to the need for this transfer arises from the Athletics Fund being tasked with all transportation costs associated with athletics for FY 2011. This change from prior practice occurred after the FY 2011 budget had been adopted. Recommended Action: We recommend that you concur with this request of the School Administration and adopt the attached budget ordinance. ~ \~ AN . 5 WVE Director of Finance Distribution: Council Appointed Officers Rita D. Bishop, Superintendent, RCPS Curtis Baker, Deputy Superintendent for Operations, RCPS CIT.Y OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 21,2011 Cindy H. Poulton, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 39147-062011 to appropriate funding from the Federal government and local match for various educational programs, amending and reordaining certain sections of the 2010-2011 School Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 20, 2011, and is in full force and effect upon its passage. Sincerely, ~ m.'1il~ Stephanie M. Moon, MMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Amelia Merchant, Director, Management and Budget \~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39147-062011. AN ORDINANCE to appropriate funding from the Federal government and local match for various educational programs, amending and reordaining certain sections of the 2010-2011 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: . Appropriations Library Books Materials and Supplies Data Technician Part-Time Position Social Security Purchased Services Travel Indirect Costs Materials and Supplies Payment of Joint Operation - Roanoke Co. Schools 302-11 0-1313-0230-767E-61320-46613-3-0 1 302-11 0-0000-0300-763E-611 00-46614-2-01 309-204-0000-1000-1755-62150-41151-9-00 309-204-0000-1000-1755-62150-42201-9-00 309-204-0000-1000-1755-62150-43313-9-00 309-204-0000-1000-1755-62150-45554-9-00 309-204-0000-1000-1755-62150-72000-9-00 309-204-0000-1000-1755-62150-46601-9-00 302-191-0000-0553-325E-611 00-47701-3-02 Revenues Private Foundation Receipts Private Foundation Receipts Federal Grant Receipts State Grant Receipts 302-110-0000-0000-767E-00000-33808-0-00 302-110-0000-0000-763E-00000-33808-0-00 309-204-0000-0000-1755-00000-38384-0-00 309-000-0000-0000-325 E-00000-32272-0-00 $5,000 4,940 11,250 861 52,810 4,450 2,955 2,600 38,200 $5,000 4,940 74,926 38,200 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~h,.mo~ City Clerk I. June 20, 2011 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on June 14, 2011, the Board respectfully requests City Council approve the following appropriations: New Appropriations Laura Bush Foundation 2010-11 Lowe's Toolbox for Education - Garden City Elementary 2010-11 ARRA Portal-to-Performance Longitudinal Data System Grant 2010-11 Total New Award $5,000 $4,940 $74,926 Revised Appropriation Regional Alternative Education 2010-11 $38,200 TheSchool Board thanks you for your approval of the appropriation requests as submitted. Sincerely, ~-tt.~~ Cindy H. Poulton, Clerk pc: William M. Hackworth Chris Morrill Ann Shawver David B. Carson Rita D. Bishop Curt Baker Margaret Lindsey Acquenatta Harris (w / details) ., p:.540-853-2381 f: 540-853-2951 P.O. Box 13145 Roanoke, VA 24031 www.rcps.info ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strong Schools. Strong City. School Board Dav;d B. Carson Chairman Jason E. B;ngham Vice Chairman Mae G. Huff. Annette Lew;s Suzanne P. Moore Todd A. Putney Lori E. Vaught Dr. R;ta D. Bishop Superintendent Cindy H. Poulton Clerk of the Board CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council June 20, 2011 School Board Appropriation Requests Background: As the result of official School Board action at its meeting on June 14, the Board respectfully requested that City Council appropriate funding as outlined in this report. The 2010-11 Laura Bush Foundation grant award of $5,000 provides funding for Jackson Middle School to purchase books to enhance the school's library offerings. Funds will primarily be used to develop the library collection to better support the school's growing population of students for whom English is a second language. This will include the purchase of lower reading level picture books, folktale collections that promote mu Iticu Itu ral understanding, and books on other countries. Library staff will also use grant funds to enhance the library's career section and its available biographies and to help inspire students to think about their futures and all they can accomplish. The program will be fully reimbursed by grant funds. The program ends June 30, 2012. This is a new program. The 2010-11 Lowe's Toolbox for Education grant of $4,940 for Garden City Elementary School provides funding to support the Learning Through Gardening Connections project. Grant funds will be used to create an outdoor gardening and learning space in which students can actively connect their learning to their actions and environment. Specifically, funds will be used for picnic tables, tiered raised gardening beds, soil, seeds, and gardening tools. The program will be fully reimbursed by grant funds. This is a new program. The ARRA Portal-to-Performance Longitudinal Data System grant will use federal funds of $74,926 that provides funding to support enhancement ofthe division's data system and student data integration. This is part of a state-wide effort to develop, operate, and enhance use of a Longitudinal Data System (LDS) to integrate student data between schools and the state. Fu nds will allow Roanoke City Public Schools to integrate data from its student information system, benchmark testing system, special education information system, and other data sources to provide the most complete and useful information to principals and teachers, as well as to the Virginia Department of Education. This program will be fully reimbursed by federal funds and will end June 30, 2013. This is a new program. Mayor and Members of City Council June 20, 2011 Page 2 The Regional Alternative Education grant will use state funds of $38,200 to provide alternative curriculum and training for regional high risk students at the Noel C. Taylor Learning Academy, with a focus on improving the total self concept of the student. The revised award amount represents the final grant allocation. This is a state-funded, continuing program. Recommended Action: We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to establish a revenue estimate and to appropriate funding. ~~ ----._~, ANN H. SHAWVER Director of Finance Distribution: Council Appointed Officers Rita D. Bishop, Superintendent, RCPS ~urtis Baker, Deputy Superintendent for Operations, RCPS CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 22,2011 Christopher P. Morrill City Manager Roanoke, Virginia William M. Hackworth City Attorney Roanoke, Virginia Lavern Grigsby City Registrar Roanoke, Virginia Dear Ms. Grigsby and Gentlemen: At the regular meeting of the Council held on Monday, June 20, 2011, Council Member Bestpitch suggested that that the City Attorney, along with the City Registrar, provide an overview as to where the City stands in terms of precincts meeting state requirements for population size and the number of registered voters in each precinct, and options as to how the City might design a process to . study the issue during a briefing session either in August or September 2011. Without objection by the Council, the request was referred to the City Manager, City Attorney and the City Registrar. Sincerely, ~h,.~~ Stephanie M. Moon, MMC City Clerk Cksml/agenda correspondence/referral by Council Member Bestpitch CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 22, 2011 Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: At the regular meeting of the Council held on Monday, June 20, 2011, Vice- Mayor Trinkle remarked that given some of the demographics Roanoke finds itself in, including the elderly and senior citizens demographics, he would like a briefing about how the City plans to address the full needs of the changing of demographics that the City is facing in all segments of the community, including housing, recreation, outdoor activities. Sincerely, :u. (1 1~~~"Cr). Yl1\()~ Stephanie M. Moon, MM(}....,J City Clerk Cksml/agenda correspondence/comments on demographics by Vice-Mayor Trinkle Sarah Williams Sarah Williams, a 2011 Patrick Henry High School graduate, completed a superior basketball career at Patrick Henry under the leadership of Head Girl's Basketball Coach, Toree Dunleavy. Miss Williams set the record for most points scored in a basketball career with 1,508 total points. She was the Western Valley District Co-Player of the Year and the All Metro Player of the Year for this past basketball season. She has been selected to play in the All Star game scheduled for July 11, in Hampton, Virginia and will be attending a Florida college in the fall. Anti-Bullying Slogan and Poster Contest Winners The Roanoke City Public Schools, School Board Safety Advisory Committee sponsored an Anti-Bullying Slogan and Poster Contest for City students in all grade levels. Upon review of 96 poster entries, a 1 st, 2nd, and 3rd place winner at the elementary and middle school level was selected. Each winner was awarded a very nice collection of art supplies. Additionally, the 1 st place middle school student winner, Miss Emmaline Kelly, a James Madison Middle School 8th grader, was awarded four tickets to the Tums Fast Relief 500 NASCAR Sprint Cup Series race scheduled for Sunday, October 30; and the 1 st place elementary school winner, Miss Shannon Straub, a Grandin Court 5th grader, was awarded an Ultimate Salem Red Sox Fan Package, including a team autographed baseball and the 1 st pitch opportunity at a home game. The 1 st place posters will be distributed to all Roanoke City Public Schools and City Municipal Building to be displayed and it is the Committee's hope that the anti-bullying message portrayed in the posters will encourage and promote respectful interactions at all levels. /-au/6\. IMrc!J Good evening, My name is Laura Harden and I am here to endorse Dick Willis for a position on the Roanoke City School Board. For many years Dick and I have worked on a committee of youth and adults that plan youth events. This committee has helped plan events both small and large with attendances ranging from 15-175. These events include middle school and high school youth from all over southwest Virginia During the planning aspect, Dick is organized and brings many new and creative ideas to the table. Whenever Dick is working with youth, it is important to him to get to know these youth -where do they go to school? Do they play sports? He remembers their challenges and finds ways to support them so they will be successful. He helps these youth who come from all walks of life celebrate their achievements and support them through the challenges life presents to them. He wants the youth to care about themselves, their community and each other. Dick WiJlis is concerned about how to help all of the students in Roanoke City schools be successful and graduate from the high school they attend. His vision for encouraging success will be a beneficial addition to the Roanoke City School Board. 8./. Dear Members of Council, I write in support of the election to Roanoke City School Board of Richard (Dick) Willis. Dick and his family are active and involved at St. John's. Dick is a stalwart supporter of youth formation not only at St. John's but throughout the Episcopal Diocese of Southwestern Virginia. He has given up numerous weekends to support youth in their character and faith formation. I trust him and his wisdom implicitly. Additionally, Dick and I are part of an early morning men's accountability group, in which we discuss ways each of the members can be a good and virtuous father, spouse, person of faith, and member of the community. In those conversations, I am consistently impressed by Dick's broad and nuanced thinking and his dedication to his family and community. The school board could do no better than add Dick Willis to its roster. As the parent of two Roanoke City Schools children, I would take comfort knowing that the formulation of school policy includes Dick' sinput. Please do not hesitate to contact me if I may be of further assistance. Grace and peace, Barkley Thompson+ The Rev. Barkley Thompson, Rector St. John's Episcopal Church Jefferson Street & Elm Avenue P.O. Box 257 Roanoke, V A 24002 (540) 343-9341 www.stiohnsroanoke.org "And let the peace of Christ rule in your hearts, to which indeed you were called in the one body. And be thankful." Colossians 3: 15 8../. VIRGINIA WESTERN COMMUNITY COLLEGE ALLIANCE FOR EXCELLENCE/RETENTION SERVICES June 17, 2011 Roanoke City Council Noel C. Taylor Municipal Building 215 Church Avenue Roanoke,VA 24011 Dear Sir/Madam: I am writing this letter in support of John W. Elliott, Jr.'s application to fill the unexpired term of Jason Bingham on the Roanoke City School Board. My recommendation is based upon his passion for and belief in providing educational opportunities for all as well as the wealth of experience he possesses. In addition to having two sons who graduated from Patrick Henry High School, John has been involved with education in the Valley in a variety of ways to include mentoring, athletics, discipline, and promoting higher education. John would bring a unique skill set to the position and the school board can only be enhanced by his involvement. He has worked with both students, parents and the community at large and is very familiar with the challenges facing education today, particularly those in the Roanoke Valley. I know John to be a hard worker who is not afraid to take on difficult tasks. He is also a team player which I think is essential as you look at the future of education in the Roanoke City schools. I am convinced he will serve the school board well and based on his education, training and experience, I recommend him without reservation. If I can be of further assistance, please don't hesitate to give me a call. Sincerely, (Xl Glo( Lindsay, :~;;2_ ~ _ Coordinator of Advising d Retention LhUf!;t1 {;,)lnnllnu>::l! P.O. Box 14007, Roanoke, Virginia 24038' (540) 857-7583 I Fax: (540) 857-6156' virginiawestern.edu Committed to Equal Opportunity/Affirmative Action and Diversity RI June 17,2011 Roanoke City Council I would like to recommend John Elliott for Roanoke City School Board for the unexpired term of Jason Bingham. He is very concerned about the youth of our city and his background gives him knowledge on how the city runs. Having an individual that is qualified in these different areas makes him a powerful player in the success of our children in Roanoke City Schools. John is very interested in our youth in the valley. He teaches and coaches at Virginia Western Community College. He helps tutor middle school students one day a week after school He also volunteers at Noel Taylor Learning Academy at Oakland. He tries to help students understand what they can become if they will only believe in themselves. He encourages young men and women to become the best they can be. He talks with them about what is available to them if they will do their best and apply themselves in school. He encourages them on the importance of an education. John's background in city management will be very helpful in understanding budgets and how to manage within the limited monies we have available. His knowledge in city management will be very helpful in understanding from both sides of what is best. John Elliott is a man that knows the importance of an education and how to help students and adults understand why not giving up is an option. He is easy to talk to and he is not afraid of hard work. He would be a great asset for our school board and I believe he deserves an opportunity to put his love of students and their well being to help the students in the Roanoke Valley. Sincerely Mrs. Sheila Parrish B,/. Dear City Council, I am writing in support of John Elliott's appointment to School Board. The attributes and experiences he can bring to our school board are innumerable. John recognizes that successful young people must be not only knowledgeable when they graduate from school, but also emotionally and physically healthy, civically engaged, responsible and caring. He believes every child deserves a 21 st century education that fully prepares him/her for college, work and citizenship. And he works tirelessly to that end. His experience as athletic director at Fleming High School gave him direct and broad exposure to our city's children - from our most gifted to our students with extraordinary needs. I am continually impressed with the ease with which he forges relationships with students from all walks oflife. And his knowledge of Roanoke City resources for students is exceptional. John walks the talk in his passion for uplifting children. As a counselor with Intercept, he makes significant improvements in the lives of our children. Johns knows that a student who has at least one adult in school who understands his social and emotional development is more likely to stay in school, and that students who have access to challenging academic programs are better prepared for further education, work and civic life. John and his wife have raised two successful and gJ~~gl sons. He is a consummate professional. His character is exemplary. He never meets a stranger and he will be an ambassador for our city school system. John would be a tremendous asset for our school board. Thank you, Kathryn Barrows Roanoke City resident Roanoke City schools parent (05 and 08) Roanoke City schools educator June 20, 20011 RE: LETTER OF RECOMMENDATION Cc: John W. Elliott Jr. To: Whomever it may concern I am writing this letter for the recommendation of candidacy on the behalf of John W. Elliott Jr. I've had the pleasure of working with Mr. Elliott Jr. when he was the Athletic Director of the Sports programs at William Fleming High School. At that time I headed the Middle School Football program for William Fleming High School. During my 8 year tinnier as a coach, I have work with some pretty good Athletic Directors, but Mr. Elliott's high energy and enthusiastic approach enhances not only the athletic inspiration of a students but he also had great concerns to better a our students over all disposition especia11 y academically. After sharing some of Mr. Elliott's ideas to make our students and schools strive for excellence, there is no doubt with my experiences with Mr. Elliott, that he is the right candidate for the position. Yours truly, Mark Jennings Financial Associates Enterprise Marketing Asset Management 3022 Pioneer Ave Roanoke, Va. 24012 Office (540)242-8829 Cell (540)467-5993 To, 06/22/2011 07:06 PM cc bcc Subject Dick Willis, school board hopeful I would like for the Roanoke City Council to know my thoughts about Richard "Dick" Willis, who is a candidate for appointment to the School Board. I have known Dick for some 10 years and have to say that I can think of no one who would do a better job than Dick. He has been an incredibly hard- working volunteer for the Episcopal Diocese of Southwestern Virginia's Youth Ministry Team (YMT) for as long as my two sons have been involved in it. They are now 23 and 20 years old and Dick was a continuing key force in the positive effects that the-YMT had on both of them. Dick is ALWAYS cheerful, no matter what adversities seem to be facing him. He is also brilliant, enthusiastic and full of original 'out of the box' ideas. I know he is what the Roanoke City Public School System needs. ~~~ NOTICE OF PUBLIC HEARING The Council will hold a public hearing to receive the views of citizens regarding an appointment of a Roanoke City School Board Trustee to fill the unexpired term of Jason E. Bingham ending June 30, 2012, at its regular meeting on Monday, June 20, 2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Roanoke City Council Chamber. Candidates for the School Board Trustee position are: Chris H. Craft, Cynthia W. Dillon, John W. Elliott, Jr., Lisa G. Stoneman, John D. Whitney, Richard M. Willis and Linda F. Wyatt. If you are a person with a disability who needs accommodations for the public hearing, please contact the City Clerk's Office at 853-2541, by Thursday, June 16, 2011. Stephanie M. Moon, MMC City Clerk K:\Notices\2011\June\NPH~Citizen Comment School Board.doc NOTE TO PUBLISHER: Publish in full once in The Roanoke Times on Friday, June 10, 2011----BLOCK STYLE. (2" X 4") Do not use the City's Logo. Send publisher's affidavit and bill to: Stephanie M. Moon, MMC, City Clerk Room 456, Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 540/853-2541 K:\Notices\2011\June\NPH-Citizen Comment School Board.doc NOTE TO PUBLISHER: Publish in full once in The Roanoke Tribune on Thursday, June 9, 2011. Send publisher's affidavit and bill to: Stephanie M. Moon, MMC, City Clerk Room 456, Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 540/853-2541 K:\Notices\201IVune\NPH-Citizen Comment School Board.doc CITY OF ROANOKE OFFICE OF TH.E CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cIerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk June 21,2011 CECELIA T. WEBB Assistant Deputy City Clerk Michael M. Branch, Managing Partner The Branch Family, LLC 4552 Franklin Road, S. W. Roanoke, Virginia 24014 Dear Mr. Branch: I am enclosing copy of Ordinance No. 39148-062011 rezoning properties located on Wasena and Winona Avenues, S. W., 8th Street and Kerns Avenue, S. W., from 1-1, Light Industrial District, and'1354 8th Street, S.W., from IN, Institutional District, conditional, to UF, Urban Flex District, subject to certain conditions as set forth in the Zoning Amendment Application dated March 17, 2011. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 20, 2011; and is in full force and effect upon its passage. Sincerely, ~~hJ, 4OJO~ Stephanie M. Moon, MMC City Clerk Enclosure pc: Judy Kale, 809 Winona Avenue, S. W., Roanoke, Virginia 24015 Stormy Gray, 1633 Padbury Avenue, Roanoke, Virginia 24014 Frances Lambert, 810 Winona Avenue, S. W., Roanoke, Virginia 24015 Lee Ann Orange, 808 Winona Avenue, S. W., Roanoke, Virginia 24015 Jeanine Cooper and Mack Dawson, Sr., 3778 Kenwick Trail, Roanoke, Virginia 24018 Ice House, LLC, P.O. Box 586, Roanoke, Virginia 24004 Daniel and Carolyn Bowman, 817 Howbert Avenue, S. W.,Roanoke, Virginia 24015 David and Pamela Williams, 830 Howbert Avenue, S. W., Roanoke, Virginia 24015 Michael M. Branch Page 2 pc: Estelle McCadden, 824 Howbert Avenue, S. W., Roanoke, Virginia 24015 Eugene Anderson and Pamela Williams, 830 Howbert Avenue, S. W., Roanoke, Virginia 24015 Lewis Watts, Jr., Trustee Lewis O. Watts, 816 Howbert Avenue, S. W., Roanoke, Virginia 24015 Alton and Patricia Coffey, P.O. Box 1151, Roanoke, Virginia 24006 Nick Kappas, 905 Meyers Place, Blacksburg, Virginia 24060 David and Jacqueline Leaman, 814 Hamilton Avenue, S. W., Roanoke, Virginia 24015 William Gulledge, III, et ai, 810 Hamilton Avenue, S. W., Roanoke, Virginia 24015 Bruce and Joyce Mitchell, 6626 Parkway Drive, Roanoke, Virginia 24018 Whitney Markley, et als, 2636 Cornwallis Avenue, S. E., Roanoke, Virginia 24014 Paul Thomas, 305 1st Street, S. W., Roanoke, Virginia 24011 Matthew Clark, 833 Kerns Avenue, S. W., Roanoke, Virginia 24015 Charles and Naomi Simpson, 3420 Electric Road, S. W., Roanoke, Virginia 24018 Victoria Grahame, 821 Kerns Avenue, S. W., Roanoke, Virginia 24015 Ray Carl and Caroline Hopson, 852 Kerns Avenue, S. W., Roanoke, Virginia 24015 Llewellyn Hedgbeth, 646 East Main Street, Salem, Virginia 24153 JKM One, LLP, 410 1st Street, S. W., Roanoke, Virginia 24011 Gary and Jennifer Oyler, 3258 Bromley Road, Roanoke, Virginia 24018 James Settle, President, Wasena Neighborhood Forum, 919 B Winona Avenue, S. W., Roanoke, Virginia 24015 . Terri Beck, 1214 Howbert Avenue, S. W., Roanoke, Virginia 24015 Jeff Campbell, 424 Highland Avenue, S: W., Roanoke, Virginia 24016 Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Rebecca Cockram, Secretary, City Planning Commission -6~\\, 0S \')-'\~ IN THE COUNCIL OF THE CITYOF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39148-062011. AN ORDINANCE to amend S 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, to rezone certain properties within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, the City Planning Commission and The Branch Family, LLC, have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the following properties rezoned: A. Official Tax Nos. 1121306, 1130113, 1130114, 1130313, 1130511, 1130512, 1130514, 1130515, 1130516, 1130611, 1130801, 1130803, 1130804, 1130808, and 1130902 located on Wasena Avenue, S.W.,Winona Avenue, S.W., 8th Street, S.W. and Kerns Avenue, S.W., from I-I, Light Industrial District, to UF, Urban Flex District; and B. Official Tax Nos. 1130809 and 1130814, located at 1354 8th Street, S.W., from IN, Institutional District, conditional, to UF, Urban Flex District. WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by 936.2-540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on June 20, 2011, after due and timely notice thereof as required by 936.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest O-City-new properties to Urban Flex-rezone.doc 1 and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the. opinion that the hereinafter described properties should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that the following properties are hereby rezoned: A. Official Tax Nos. 1121306, 1130113, 1130114, 1130313, 1130511, 1130512, 1130514, 1130515, 1130516, 1130611, 1130801, 1130803, 1130804, 1130808, and 1130902 located on Wasena Avenue, S.W., Winona Avenue, S.W., 8th Street, S.W. and Kerns Avenue, S.W., from I-I, Light Industrial District, to UF, Urban Flex District; and B. Official Tax Nos. 1130809 and 1130814, located at 1354 8th Street, S.W., from IN, Institutional District, conditional, to UF, Urban Flex District, as set forth in the Zoning Amendment Application dated March 17, 2011. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. \ . ATTEST:' ~ rn. ~ City Clerk. ~ O-City-new properties to Urban Flex-rezone.doc 2 To: Meeting: Subject: CITY COUNCIL AGENDA REPORT Honorable Mayor and Members of City Council June 20, 2011 Request from the City Planning Commission and the Branch Family, LLC, to rezone the following properties as follows: 1. Official Tax Nos. 1121306, 1130113, 1130114, 1130313, 1130511,1130512,1130514,1130515,1130516,1130611, 1130801, 130803,1130804, 1130808, and 1130902 located on Wasena Avenue, S.W, Winona Avenue, S.W., 8th Street, S.W. and Kerns Avenue, S. W., from 1-1, Light Industrial District, to UF, Urban Flex District; and 2. Official Tax Nos. 1130809 and 1130814, located at 1354 8th Street, SW, from IN, Institutional District, conditional, to UF, Urban Flex District. Planning Commission Public Hearing and Recommendation The Planning Commission held a public hearing on Thursday, May 19, 2011. Ms. Maribeth Mills, City Planner, presented the staff report and recommended approval. The Commission voted 5 - 0 to recommend approval of the request (Mr. Van Hyning and Mr. Futrell being absent), finding that the application to rezone the subject properties to be consistent with Vision 2001-2020 and the Wasena Neighborhood Plan. Rezoning the subject properties to the Urban Flex District will encourage the sustainable reuse of an underperforming urban industrial area by providing opportunities to attract new businesses and residents while maintaining existing industrial uses. Application Information Request: Rezoning Applicant: City Planning Commission City Staff Person: Maribeth B. Mills Properties to be rezoned from 1-1, 1121306,1130113, 11301-1~~ 1130313, 1130801, Light Industrial, to UF, Urban Flex: 1130803, 1130804, 1130808", 1130902, 1130611, 1130516,1130515,1130514,1130512,1130511 Property to be rezoned from IN(c), 1130809 and 1130814 Institutional, with conditions, to UF, Urban Flex: Existing Land Use: Industrial, Institutional, and Vacant Proposed Land Use: Mixed Use Development Applicable Plan: Wasena Neighborhood Plan Specified Future Land Use: Mixed Use Filing Date: Original Application: March 17,2011 Background As a railroad hub, Roanoke experienced a great deal of growth during the first half of the 20th century. The location of rail lines, typically within the bed of the Roanoke River, dictated how the City physically developed. Manufacturing operations would locate along these lines and then be surrounded by workforce housing. These pockets of industrial property are now largely underused as they are typically divided into small lots, are prone to flooding, and are only accessible by narrow residential streets - a development form that cannot support today's large-scale, truck-reliant manufacturing operations. These urban industrial areas, however, have numerous strengths that make them ideal candidates for mixed-use development. They can use existing infrastructure, existing industrial buildings are capable of accommodating high intensity redevelopment, there is good visibility from the Roanoke River Greenway, and there is a built-in customer base from surrounding residential areas. Furthermore, there is reduced flooding potential due to the Roanoke River Flood Reduction Project. The Urban Flex (UF) District permits a broad range of compatible by-right uses to encourage private sector investment in such areas. This rezoning request is for fifteen industrial properties and two institutional properties along 8th Street in the Wasena neighborhood initiated by the City of Roanoke Planning Commission on March 17,2011. The two institutional properties were conditionally rezoned by Ordinance No. 38421 on April 20, 2009 from the Light Industrial (1-1) district. A development plan requiring site improvements for the two properties was proffered by the applicant as a part of the rezoning. The Office of the City Attorney determined that the Branch Family LLC must provide written consent to permit the rezoning of these properties. Staff was unable to obtain this consent prior to the Planning Commission's Public Hearing on April 21,2011 and the matter was tabled. Staff has since obtained the Branch Family LLC's consent contingent on the removal of the proffered condition. Staff supports repealing this condition as all improvements to the site are complete. Staff has amended the application and re-advertised to reflect this change. Considerations Surroundinq Zoninq and Land Use: The subject properties are surrounded by residential development in the RM-1 , Residential Mixed Density District, to the west and south and the Roanoke River Greenway in the ROS, Recreation and Open Space District, to the east and north. Compliance with the Zoninq Ordinance: The UF district provides for a mix of small scale industrial, commercial, institutional, and residential uses that allow areas with this designation to evolve in response to market pressures. This request will negate the need to rezone each individual property for adaptive reuse or infill development to districts that might not relate to each other or 2 surrounding districts. With all parcels zoned Urban Flex, consistent uses and dimensional regulations will encourage cohesive development. All of the current businesses in the area will remain by-right, allowing them to grow alongside new businesses, residents, and organizations. These uses include general service establishment, utility distribution, warehousing and distribution facility, professional/general office, elementary/middle/secondary educational facility, and general or special trade contractor/tradesman shop. Even if an existing land use is not permitted by-right or by special exception in the Urban Flex District and was legally established, it may continue as a nonconforming or 'grandfathered' use. A legal nonconforming status can continue indefinitely until the use of the property is changed or is abandoned for two years or more. Conformity with the Comprehensive Plan and Neiqhborhood Plan: This request will further a number of housing, resource protection, economic development, infrastructure, and design policies found in Vision 2001-2020 and the Wasena Neighborhood Plan. 1. Housing. The conversion or redevelopment of underused properties for a healthy balance of housing types, sizes, prices, and densities is encouraged. Townhomes, multifamily dwellings, and live-work units are permitted in the UF district which will add to the variety of housing types already available in Wasena. The former Roanoke Ice and Cold Storage building at 806 Wasena Avenue has been identified as ideal for mixed use redevelopment to include multifamily or live-work units. Furthermore, the rezoning will enhance existing residences on adjoining streets. 2. Resource protection. The subject properties border the Roanoke River, one of the City's most important natural resources. Protecting and enhancing this natural resource through the Flood Reduction Project and the Greenway coupled with the supporting mix of uses permitted by the UF district will contribute to the overall high quality of life for the City's residents and will serve as an important economic development tool. 3. Economic development. Rezoning this area will be an important public action that promotes new economic development. City support of private sector investment is necessary to encourage growth. Both plans list the redevelopment of underused industrial sites as a high priority and encourages specific areas be targeted that have potential for job creation, enhancing community quality of life, and improving access to services. 4. Infrastructure. As properties redevelop, street design can be improved to accommodate a wider variety of users. 5. Design. The UF district contains a number of dimensional standards such as maximum setbacks, minimum transparency requirements, pedestrian access, and fac;ade treatment that will ensure cohesive design elements as the area redevelops. 3 Vision 2001-2020 contains specific policies that support the proposed rezoning: . NH P2. Neighborhoods as villages. Neighborhoods will function as villages, offering opportunities to live, work, shop, play, and interact in a neighborhood setting. . NH P5. Housing choice. The City will have balanced, sustainable range of housing choices in all price ranges and design options that encourage social and economic diversity throughout the City. . EC P4. Environmental quality. Roanoke will protect the environment and ensure quality air and water for citizens of the region. Special emphasis will be placed on the Roanoke River and its tributaries. . ED P5. Industrial development. Underutilized and vacant industrial sites will be evaluated and redevelopment encouraged. The Wasena Neighborhood Plan contains specific policies that support th~ proposed rezoning: . Community Design o Rezoning: Rezone or change use regulations in the industrial district along the Roanoke River. . Economic Development o Underutilized Commercial/Industrial Land: Encourage redevelopment of vacant buildings with commercial or industrial zoning. · Redevelopment of Industrial District: Target the former ice and cold storage building and industrial district for adaptive reuse. Considerations for redevelopment will include: . Zoning that allows for flexibility in permitting a vibrant mix of commercial and residential uses, particularly live/work space; . High-tech or other industrial uses that have a minimal environmental and neighborhood impact; . Possibilities for public/private partnership. o Incompatible Land Uses: Industrial and commercial uses should have as minimal impact as possible on adjoining residential areas in terms of visibility, noise, and air quality. City Department Comments: None. Public Comments: Staff contacted affected property owners by phone and email to discuss the rezoning, respond to questions, and ascertain their level of support. All owners were in favor of the Urban Flex district once it was confirmed that their existing uses would continue to be permitted by-right. Staff conducted a public information meeting at the Wasena Neighborhood Forum's regularly scheduled meeting on April 7, 2011. Staff notified property owners within the 4 immediate area of the meeting. A flyer was also emailed to the Forum'slistserve by their President. Planninq Commission Work Session: None. Planninq Commission Public Hearinq Discussion: None. ~~ Angela Penn, Chair -- City Planning Commission 5 Department of Planning, Building and Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S.w. Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 Date: IMar 17, 2011 I ~- [g] Rezoning, Not Otherwise Listed o Rezoning, Conditional o Rezoning to Planned Unit Development o Establishment of Comprehensive Sign Overlay District ~!~- Address: Isee Attachment A Official Tax No(s).: Isee Attachment A Submittal Number: IOriginal Application o Amendment of Proffered Conditions o Amendment of Planned Unit Development Plan o Amendment of Comprehensive Sign Overlay District Existing Base Zoning: 1-1, w/o conditions, and IN, with conditions (If multiple zones, please manually enter all districts.) Ordinance No(s). for Existing Conditions (If applicable): 138421-042009 (T.M. 1130809, and 1130814) Requested Zoning: IUF, Urban Flex District I Proposed Land Use: industrial/commercial/institutional/residential mix [g] With Conditions [g] Without Conditions Name: Isee Attachments A & B 1 Phone Number: I ~-Mail: I I I Address: Property Owner's Signature: Name: ICity of Roanoke Planning Commission I Phone Number: I + 1 (540) 853-1730 I E-Mail: Iplanning@roanokeva.gov I Address: 215 Church Avenue, SW Room 166, Roanoke, VA 24011 Applicant's Signature: Phone Number: I + 1 (540) 344-8736 I E-Mail: langela.penn@taPintohope.org I Authorized Agent's Signature: 181 Completed application form and checklist. lXi Written narrative explaining the reason for the request. [X, Location map. IX] Adjoining property owners list. [J Metes and bounds description, if applicable. Li Required fee. [J Concept plan meeting the Application Requirements of item #4 in Zoning Amendment Procedures. [J Written proffers. '.. ; Conc~pt plan meeting the Application Requirements of item #4 in Zoning Amendment Procedures. Please label as 'development L, plan' If proffered. [J Development plan meeting the Application Requirements of item #4 in Zoning Amendment Procedures. [J Comprehensive signage plan meeting the requirements of Section 36.2-336(d) of the City's Zoning Ordinance. [J Amended development plan meeting the Application Requirements of item #4 in Zoning Amendment Procedures, if applicable. L' Amended concept plan meeting the Application Requirements of item #4 in Zoning Amendment Procedures, if applicable. LI Written proffers to be repealed. [J Written proffers to be adopted, if applicable. If some of the existing proffers are to be retained, please include these in this list. D Copy of previously adopted Ordinance. [J Amended development plan meeting the Application Requirements of item #4 in Zoning Amendment Procedures. LI Copy of previously adopted Ordinance. [J Amended comprehensive signage plan meeting the requirements of Section 36.2-336(d) of the City's Zoning Ordinance. [J Copy of previously adopted Ordinance. [J A Traffic Impact Study in compliance with Appendix B-2(e) of the City's Zoning Ordinance. D Cover sheet. [J Traffic impact analysis. [J Concept plan. o Proffered conditions, if applicable. [J Required fee. *An electronic copy of this application and checklist can be found at www.roanokeva.gov/pbd by clicking 'Applications, Agreements, Bonds, and Schedule of Fees'. A complete packet must be submitted each time an application is amended, unless otherwise specified by staff. ATTACHMENT A Property Owner Listing for properties to be rezoned UF, Urban Flex District Tax Map No. Address Owner Mailing Address PO BOX 8219 1121306 805 WINONA AVE SW ROANOKE VA 24014 2923 ROSILAND AVE 1130114 809 WASENAAVE SW COLE, CHARLES T ROANOKE, VA 24014 2412 OREGON AVE 1130113 815 WASENAAVE SW FESLER LLC ROANOKE, VA 24015 PO BOX 586 1130313 806 WASENAAVE SW ICE HOUSE LLC ROANOKE VA 24004 DORATHY PROPERTIES 1308 8TH ST SW 1130801 1308 8TH ST SW LLC ROANOKE VA 24015 1130611 802 KERNS AVE SW 1130511 1130512 1130514 1130515 1130516 o 8TH ST SW 4552 FRANKLIN RD SW 1130809 1354 8TH ST SW THE BRANCH FAMIL YLLC ROANOKE VA 24014 1130814 o ALONG N & W RY THE BRANCH FAMILY LLC 4552 FRANKLIN RD SW SW ROANOKE VA 24014 1130803 APPALACHIAN POWER 40 FRANKLIN RD SW 1130804 o 8TH ST SW COMPANY ROANOKE VA 24011 PENCE LAND 1334 8TH ST SW 1130808 1334 8TH ST SW CORPORATION ROANOKE VA 24015 PO BOX 586 1130902 810 WASENAAVE SW 806 WASENA AVENUE LLC ROANOKE VA 24004 c....," :.. ~ A TT ACHMENT B I, Michael M. Branch, as Managing Member of and on behalf of The Branch Family, LLC, consent in the filing of this application as it pertains to the rezoning of Official Tax Nos. 1130809 and 1130814 from IN, Institutional District, with conditions, to UF, Urban Flex District, without conditions. This consent is contingent upon the removal of conditions from the Official Tax Nos. 1130809 and 1130814, as well as the assurance City staff has given The Branch Family, LLC that the proposed rezoning will continue to allow by-right any historical or existing use. c.....'..'....", .., ; C,r. .____'4 ~ NARRATIVE Properties along 8th Street in the Wasena neighborhood have been identified as the second area in the City of Roanoke to receive the Urban Flex (UF) zoning classification. The UF district was specifically created for urban industrial areas that suffered when transportation trends changed from rail to heavy truck transport, moving industry to highway accessible locations. Today, these areas are notably underused. The purpose of the UF district is to allow these areas to evolve as the market dictates by permitting a wide variety of residential, commercial, institutional, and industrial uses. Existing industrial businesses could remain and grow alongside new businesses, residents, and organizations under the same zoning classification and cohesive development standards. This change is supported by the City's Comprehensive Plan which names the redevelopment of underused industrial sites as a strategic initiative. Like the Cleveland Avenue corridor, which was rezoned to Urban Flex in 2009, properties along 8th Street have significant potential for mixed-use. The future land use map of the Wasena Neighborhood Plan even identifies this area for such development. Existing infrastructure and industrial buildings capable of handling high intensity redevelopment; good visibility from the Roanoke River Greenway; a built-in customer base from surrounding residences; and reduced flooding due to the Roanoke River Flood Reduction project make this a desirable area for investment. However, current zoning designations are limiting. Rezoning the properties to the Urban Flex District will support private sector investment necessary to encourage growth and ensure this area's adaptability in ever changing economic conditions. ATTACHMENT C c (C>, ATTACHMENT D Adjoining Property Owner List Tax Map No. Address Owner Mailing Address 809 WINONA AVE SW 1121305 809 WINONA AVE SW KALE JUDY S ROANOKE VA 24015 GRAY STORMY 1633 PADBURY AVE 1130104 814 WINONA AVE SW LYNNE ROANOKE VA 24014 LAMBERT FRANCES 810 WINONA AVE SW 1130105 810 WINONA AVE SW C ROANOKE VA 24015 808 WINONA SW 1130106 808 WINONA AVE SW ORANGE LEE ANN ROANOKE VA 24015 COOPER JEANINE L & 3778 KENWICK TR 1130112 817 WASENAAVE SW MACK DAWSON SR ROANOKE VA 24018 1130305 820 WASENAAVE SW ICE HOUSE LLC PO BOX 586 1130306 816 WASENAAVE SW ROANOKE VA 24004 BOWMAN DANIEL R & 817 HOWBERT SW 1130312 817 HOWBERT AVE SW CAROL YN T ROANOKE VA 24015 WILLIAMS DAVID L & 830 HOWBERT SW 1130503 830 HOWBERT AVE SW PAMELA B ROANOKE VA 24015 MCCADDEN ESTELLE 824 HOWBERT AVE SW 1130504 824 HOWBERT AVE SW L ROANOKE VA 24015 WILLIAMS PAMELA BELCHER & ANDERSON EUGENE 830 HOWBERT AVE SW 1130505 820 HOWBERT AVE SW LEE ROANOKE VA 24015 WATTS LEWIS 0 JR TRUSTEE LEWIS 0 816 HOWBERT AVE SW 1130506 816 HOWBERT AVE SW WATTS ROANOKE VA 24015 COFFEY AL TON R & PO BOX 1151 1130507 1314 MAIN ST SW PATRICIA A ROANOKE VA 24006 905 MYERS PL 1130508 o MAIN ST SW KAPPAS NICK BLACKSBURG VA 24060 1130704 o HAMIL TON AV SW LEAMAN J DAVID & 814 HAMILTON AVE SW 1130705 814 HAMILTON AVE SW JACQUELINE S ROANOKE VA 24015 GULLEDGE WILLIAM 810 HAMIL TON AVE SW 1130706 810 HAMILTON AVE SW ANDREW III ETAL ROANOKE VA 24015 MITCHELL R BRUCE 6626 PARKWAY DR 1130711 847 KERNS AVE SW & JOYCE M ROANOKE VA 24018 MARKLEY C 2636 CORNWALLIS AVE SE 1130712 841 KERNS AVE SW WHITNEY ETALS ROANOKE VA 24014 THOMAS ARCEL 305 1ST ST SW 1130713 835 KERNS AVE SW PAUL ROANOKE VA 24011 833 KERNS SW 1130715 833 KERNS AVE SW CLARK MATTHEW S T ROANOKE VA 24015 1130716 829 KERNS AVE SW SIMPSON CHARLES R 3420 ELECTRIC RD SW 1130717 825 KERNS AVE SW & NAOMI G ROANOKE VA 24018 GRAHAME VICTORIA 821 KERNS AVE SW 1130718 821 KERNS AVE SW LYNNE ROANOKE VA 24015 c """ ~ 1130719 o KERNS AV SW 1130614 o KERNS AV SW BRANCH FAMILY LLC 4552 FRANKLIN RD SW 1250150 o FLOYD AV SW (THE) ROANOKE VA 24014 HOPSON RAY CARL & 852 KERNS SW 1130613 852 KERNS AVE SW CAROLINE S ROANOKE VA 24015 1004 19TH ST S 1251033 702 WEL TON AVE SW ARLINGTON VA 22202 HEDGBETH 646 EAST MAl N ST 1251032 708 WELTON AVE SW LLEWELL YN H SALEM VA 24153 410 1ST ST SW 1251031 716 WELTON AVE SW JKM ONE LLP ROANOKE VA 24011 OYLER GARY N & 3258 BROMLEY RD 1251030 722 WELTON AVE SW JENNIFER T ROANOKE VA 24018 1121401 802 WILEY DR SW 1130901 o WILEY DR SW 215 CHURCH AVE SW 1130509 o MAIN ST SW CITY OF ROANOKE ROANOKE, VA 24011 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------~~---- CITY OF ROANOKE, PDV PLANNING, BLDG., DEV 215 CHURCH RM 166 ROANOKE VA 24011 REFERENCE: 80076514 12660438 State of Virginia City of Roanoke NPH-Urban Flex I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi~~inia. Sworn and subscribed before me this __l~~_day of JU E 2011. Witness my hand and official seal. ~ PUBLISHED ON: 06/03 06/10 TOTAL COST: FILED ON: 486.72 06/10/11 Notary Public \\\111111,,// ,,\ ,I A J./I "1 " _,\)" ~y. I, ...' ~.... .......... i1? " ........~ .... NOTARY ". .:.yt-z, '-:. :: "<.J .. PUBLIC '. -:. - . . .... = * : REG. #7090930 : * = : : MY COMMISSION: - ~ CO ..... ' ~~~Hl....j"j ,,~- . .' f::j.. " -'7/) "'. .' \.~ .. , VA, ....... .\,,, .. , '1/7A- Co '" " '" vVcAlT\1 tJ, " '1 \\' "'1/1111\\ I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I NOTICE OF PUBLIC ' HEARING The Council of the City of Roanoke will hold a public hearing on Monday, June 20, 2011, at 7:00 p.m" or as soon thereafter as the ; matter may be heard, in the 'Council Chamber, fourth ,floor, in the Noel C, Taylor IMunicipal Building, 215 Church Avenue, S,W" 'Roanoke, Virginia, to 'consider the following: t Request from th,e City 'Planning Commission and The Branch Family, LLC, to 'rezone the following 'properties for the purpose of encouraging mixed use 'development that is 'compatible with adjoining 'residences, existing Ib us i n e sse s, and the Roanoke River Greenway, 'as follows: , : A,Official Tax Nos, ,1121306, 1130113, '1130114, 1130313, :1130511, 1130512, 11130514, 1130515, '1130516, 1130611, \1130801, 1130803, 1130804,i130808, and, 11130902 located on iWasenaA v e n u e I s. W . j Ilwinona Avenue, S.W., 8th ,Street,S.W, and Kerns iAvenue, S.W" from 1-1, !Ught Industrial District, to 1 UF, Urban Flex District; and , I B.Official Tax Nos. '11130809 and 1130814, located at 1354 8th Street, S.W" from IN, Institutional " District, conditional, to UF,' ; Urban Flex District. . j A copy of the application \ ,is available for review in the I 10ffice of the City Clerk, ' ,Room 456, Noel C. Taylor' 'Municipal Building, 215 : Church Avenue, S.W., Roanoke, Virginia, All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a I, person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this 31st day of May,2011, '\' Stephanie M. Moon, MMC' , City Clerk, I 1(12660438) , --------------------------------------------------+------------------------ Authorized ~ J- Signature:__~~-- Billing Services Representative )( 0~ \iY NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, June 20. 2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Request from the City Planning Commission and The Branch Family, LLC, to rezone the following properties for the purpose of encouraging mixed use development that is compatible with adjoining residences, existing businesses, and the Roanoke River Greenway, as follows: A. Official Tax Nos. 1121306, 1130113, 1130114, 1130313, 1130511, 1130512,1130514,1130515,1130516,1130611,1130801,1130803, 1130804, 1130808, and 1130902 located on WasenaAvenue, S.W., Winona Avenue, S.W., 8th Street, S.W. and Kerns Avenue, S.W., from 1-1, Light Industrial District, to UF, Urban Flex District; and B. Official Tax Nos. 1130809 and 1130814, located at 1354 8th Street, S.W., from IN, Institutional District, conditional, to UF, Urban Flex District. A copy of the application is available for review in the Office ofthe City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date ofthe hearing listed above. GIVEN under my hand this 31stdayof May , 2011. Stephanie M. Moon, MMC City Clerk. Rezone to Urban Flex,doc Notice to Publisher: Publish in the Roanoke Times on Friday, June 3 and Friday, June 10,2011. Send affidavit to: Stephanie M. Moon, MMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 NPH-Rezone to Urban F1ex.doc Send Bill to: Rebecca Cockram Department of Planning and Building Development 215 Church Avenue, S. W., Room 166 Roanoke, Virginia 24011 (540) 853-1730 4 AFFIDAVIT PERTA~~G TO THE REZONING REQUES~)': City Planning Commission to rezone certain properties in the southwest ) Quadrant on the City to UF, Urban Flex District and Urban Flex District, ) AFFIDAVIT conditional ) COMMONWEALTH OF VIRGINIA ) ) TO-WIT: ) CITY OF ROANOKE The affiant, Rebecca Cockram, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf ofthe Planning Commission of the City of Roanoke, she has sent by first-class mail on the 26th day of April, 2011, notices of a public hearing to be held on the 19st day of May, 2011, on the request captioned above to the owner or agent of the parcels as set out on the attached listing. ~A &cM(~ Rebecca Cockram SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia,thiS2~201R ~ ' Notary ~blic . CANDACE R. MARTIN NOTARY PUBLIC Commonwealth of Virginia Reg. #282076 My Commission Expires . , r) "<:;;:~:;.." Adjoining Property Owner List Tax Map No, Address Owner MailinQ Address 809 WINONA AVE SW 1121305 809 WINONA AVE SW KALE JUDY S ROANOKE VA 24015 GRAY STORMY 1633 PADBURY AVE 1130104 814 WINONA AVE SW LYNNE ROANOKE VA 24014 LAMBERT FRANCES 810 WINONA AVE SW 1130105 810 WINONA AVE SW C ROANOKE VA 24015 808 WINONA SW 1130106 808 WINONA AVE SW ORANGE LEE ANN ROANOKE VA 24015 COOPER JEANINE L & 3778 KENWICK TR 1130112 817 WASENAAVE SW MACK DAWSON SR ROANOKE VA 24018 1130305 820 WASENA AVE SW ICE HOUSE LLC PO BOX 586 1130306 816 WASENAAVE SW ROANOKE VA 24004 BOWMAN DANIEL R & 817 HOWBERT SW 1130312 817 HOWBERT AVE SW CAROL YN T ROANOKE VA 24015 WILLIAMS DAVID L & 830 HOWBERT SW 1130503 830 HOWBERT AVE SW PAMELA B ROANOKE VA 24015 MCCADDEN ESTELLE 824 HOWBERT AVE SW 1130504 824 HOWBERT AVE SW L ROANOKE VA 24015 WILLIAMS PAMELA BELCHER & ANDERSON EUGENE 830 HOWBERT AVE SW 1130505 820 HOWBERT AVE SW LEE ROANOKE VA 24015 WATTS LEWIS 0 JR TRUSTEE LEWIS 0 816 HOWBERT AVE SW 1130506 816 HOWBERT AVE SW WATTS ROANOKE VA 24015 COFFEY ALTON R & PO BOX 1151 1130507 1314 MAIN ST SW PATRICIA A ROANOKE VA 24006 905 MYERS PL 1130508 o MAIN ST SW KAPPAS NICK BLACKSBURG VA 24060 1130704 o HAMIL TON AV SW LEAMAN J DAVID & 814 HAMIL TON AVE SW 1130705 814 HAMIL TON AVE SW JACQUELINE S ROANOKE VA 24015 GULLEDGE WILLIAM 810 HAMIL TON AVE SW 1130706 810 HAMILTON AVE SW ANDREW III ETAL ROANOKE VA 24015 MITCHELL R BRUCE 6626 PARKWAY DR 1130711 847 KERNS AVE SW & JOYCE M ROANOKE VA 24018 MARKLEY C 2636 CORNWALLIS AVE SE 1130712 841 KERNS AVE SW WHITNEY ETALS ROANOKE VA 24014 THOMAS ARCEL 305 1ST ST SW 1130713 835 KERNS AVE SW PAUL ROANOKE VA 24011 833 KERNS SW 1130715 833 KERNS AVE SW CLARK MATTHEW S T ROANOKE VA 24015 1130716 829 KERNS AVE SW SIMPSON CHARLES R 3420 ELECTRIC RD SW 1130717 825 KERNS AVE SW & NAOMI G ROANOKE VA 24018 GRAHAME VICTORIA 821 KERNS AVE SW 1130718 821 KERNS AVE SW LYNNE ROANOKE VA 24015 c) 1130719 o KERNS AV SW 1130614 o KERNS AV SW BRANCH FAMILY LLC 4552 FRANKLIN RD SW 1250150 o FLOYD AV SW (THE) ROANOKE VA 24014 HOPSON RAY CARL & 852 KERNS SW 1130613 852 KERNS AVE SW CAROLINE S ROANOKE VA 24015 1004 19TH ST S 1251033 702 WEL TON AVE SW ARLINGTON VA 22202 HEDGBETH 646 EAST MAIN ST 1251032 708 WELTON AVE SW LLEWELLYN H SALEM VA 24153 410 1ST ST SW 1251031 716 WELTON AVE SW JKM ONE LLP ROANOKE VA 24011 OYLER GARY N & 3258 BROMLEY RD 1251030 722 WELTON AVE SW JENNIFER T ROANOKE VA 24018 1121401 802 WILEY DR SW 1130901 o WILEY DR SW 215 CHURCH AVE SW 1130509 o MAIN ST SW CITY OF ROANOKE ROANOKE, VA 24011 I AFFIDAVIT PERTAINING TO THE REZONING REQUEST OF: City Planning Commission to rezone certain properties in the southwest ) Quadrant on the City to UF, Urban Flex District and Urban Flex District,) AFFIDAVIT conditional ) COMMONWEALTH OF VIRGINIA ) ) TO- WIT: ) CITY OF ROANOKE The affiant, Rebecca Coc1<ram, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 28th day of March, 2011, notices of a public hearing to be held on the 21 st day of April, 2011, on the request captioned above to the owner or agent of the parcels as set out on the attached listing. fll it iLA.)(DcJvt~ Rebecca Cockram Notice also sent to: Wasena Neighborhood Forum James Settle, President 919B Winona Avenue, SW Roanoke, VA 24015 Terri Beck 1214 HowbertAve SW Roanoke, VA 24015 Jeff Campbell 424 Highland Avenue SW Roanoke, VA 24016 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 28th day of March, 2011. .~..R~ Notary Public CANDACE R. MARTIN NOTARY PUBLIC Commonwealth of Virginia Reg,#28207 ~(j~ My Commission Expires {, Oit:/i ,f ATTACHMENT C Adjoining Property Owner List Tax Map No, Address Owner Mailing Address 809 WINONA AVE SW 1121305 809 WINONA AVE SW KALE JUDY S ROANOKE VA 24015 GRAY STORMY 1633 PADBURY AVE 1130104 814 WINONA AVE SW LYNNE ROANOKE VA 24014 LAMBERT FRANCES 810 WINONA AVE SW 1130105 810 WINONA AVE SW C ROANOKE VA 24015 808 WINONA SW 1130106 808 WINONA AVE SW ORANGE LEE ANN ROANOKE VA 24015 COOPER JEANINE L & 3778 KENWICK TR 1130112 817 WASENAAVE SW MACK DAWSON SR ROANOKE VA 24018 1130305 820 WASENAAVE SW ICE HOUSE LLC PO BOX 586 1130306 816 WASENAAVE SW ROANOKE VA 24004 BOWMAN DANIEL R & 817 HOWBERT SW 1130312 817 HOWBERT AVE SW CAROL YN T ROANOKE VA 24015 WI LLlAMS DA VI D L & 830 HOWBERT SW 1130503 830 HOWBERT AVE SW PAMELA B ROANOKE VA 24015 MCCADDEN ESTELLE 824 HOWBERT AVE SW 1130504 824 HOWBERT AVE SW L ROANOKE VA 24015 WILLIAMS PAMELA BELCHER & ANDERSON EUGENE 830 HOWBERT AVE SW 1130505 820 HOWBERT AVE SW LEE ROANOKE VA 24015 WATTS LEWIS 0 JR TRUSTEE LEWIS 0 816 HOWBERT AVE SW 1130506 816 HOWBERT AVE SW WATTS ROANOKE VA 24015 COFFEY AL TON R & PO BOX 1151 1130507 1314 MAIN ST SW PATRICIA A ROANOKE VA 24006 905 MYERS PL 1130508 o MAIN ST SW KAPPAS NICK BLACKSBURG VA 24060 1130704 o HAMILTON AV SW LEAMAN J DA VI D & 814 HAMIL TON AVE SW 1130705 814 HAMIL TON AVE SW JACQUELINE S ROANOKE VA 24015 GULLEDGE WILLIAM 810 HAMIL TON AVE SW 1130706 810 HAMIL TON AVE SW ANDREW III ETAL ROANOKE VA 24015 MITCHELL R BRUCE 6626 PARKWAY DR 1130711 847 KERNS AVE SW & JOYCE M ROANOKE VA 24018 MARKLEY C 2636 CORNWALLIS AVE SE 1130712 841 KERNS AVE SW WHITNEY ETALS ROANOKE VA 24014 THOMAS ARCEL 305 1ST ST SW 1130713 835 KERNS AVE SW PAUL ROANOKE VA 24011 833 KERNS SW 1130715 833 KERNS AVE SW CLARK MATTHEW S T ROANOKE VA 24015 1130716 829 KERNS AVE SW SIMPSON CHARLES R 3420 ELECTRIC RD SW 1130717 825 KERNS AVE SW & NAOMI G ROANOKE VA 24018 GRAHAME VICTORIA 821 KERNS AVE SW 1130718 821 KERNS AVE SW LYNNE ROANOKE VA 24015 . 1130719 o KERNS AV SW 1130614 o KERNS AV SW BRANCH FAMILY LLC 4552 FRANKLIN RD SW 1250150 o FLOYD AV SW (THE) ROANOKE VA 24014 HOPSON RAY CARL & 852 KERNS SW 1130613 852 KERNS AVE SW CAROLINE S ROANOKE VA 24015 1004 19TH ST S 1251033 702 WEL TON AVE SW ARLINGTON VA 22202 HEDGBETH 646 EAST MAl N ST 1251032 708 WELTON AVE SW LLEWELLYN H SALEM VA 24153 410 1ST ST SW 1251031 716 WELTON AVE SW JKM ONE LLP ROANOKE VA 24011 OYLER GARY N & 3258 BROMLEY RD 1251030 722 WELTON AVE SW JENNIFER T ROANOKE VA 24018 1121401 802 WILEY DR SW 1130901 o WILEY DR SW 215 CHURCH AVE SW 1130509 o MAIN ST SW CITY OF ROANOKE ROANOKE, VA 24011 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S, W" Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, MMC City Clerk JONATHAN E. CRAFT Deputy City Clerk June 13,2011 CECELIA T, WEBB Assistant Deputy City Clerk Michael M, Branch, Managing Partner The Branch Family, LLC 4552 Franklin Road, S. W. Roanoke, Virginia 24014 Dear Mr. Branch: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 20, 2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building,215 Church Avenue, S. W., on the request of the City Planning Commission and The Branch Family, LLC, to rezone properties located on Wasena and Winona Avenues, S. W., 8th Street and Kerns Avenue, S. W., from 1-1, Light Industrial District, and 1354 8th Street, S. W., from IN, Institutional District, conditional, to UF, Urban Flex District, for the purpose of encouraging mixed use development that is compatible with adjoining residences, existing businesses, and the Roanoke River Greenway. For your information, I am enclosing copy of a notice of public hearing. Please review the document and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. It will be necessary for you, or your representative, to be present at the June 20th public hearing, Failure to appear could result in a deferral of the matter until a later date, Sincerely, ~m. {'ro?Jyt) Stephanie M. Moon, MMC } City Clerk SMM:ctw Enclosure 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 June 13,2011 CECELIA T. WEBB Assistant Deputy City Clerk To Adjoining Property Owners Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 20, 2011, at 7:00 p.m., or 'as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of the City Planning Commission and The Branch Family, LLC, to rezone properties located on Wasena and Winona Avenues, S. W., 8th Street and Kerns Avenue, S. W., from 1-1, Light Industrial District, and 1354 8th Street, S. W., from IN, Institutional District, conditional, to UF, Urban Flex District, for the purpose of encouraging mixed use development that is compatible with adjoining residences, existing businesses, and the Roanoke River Gree.nway. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1730. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. Sincerely, A9R~ dol- 9U>0 Stephanie M. Moon, MMC }" City Clerk SMM:ctw 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: cIerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 20, 2011 Rebecca Cockram, Secretary Roanoke City Planning Commission Roanoke, Virginia Dear Ms. Cockram: I am enclosing copy of Ordinance No. 39149-062011 approving the Countryside Master Plan dated May 19, 2011, as amended at the Planning Commission public hearing held on May 19, 2011, and amending Vision 2001-2020, the City's Comprehensive Plan, to incorporate the Master Plan as an element of the Comprehensive Plan. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 20, 2011, and is in full force and effect upon its passage. Sincerely, ~hJ, GY)000 Stephanie M. Moon, MMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance A ~~ ~'i" \~df:'r '_'~ .t..' ~' :l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of June, 2011. No. 39149-062011. AN ORDINANCE approving the Countryside Master Plan dated May 19, 2011, as amended at the Planning Commission public hearing held on May 19, 2011, and amending Vision 2001-2020, the City's Comprehensive Plan, to incorporate the Master Plan as an element of the Comprehensive Plan; and dispensing with the second reading by title of this ordinance. WHEREAS, on May 19, 2011, the Countryside Master Plan dated May 19, 2011 (the "Plan"), was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on that date and recommended adoption of the Plan and amending Vision 2001-2020, the City's Comprehensive Plan, to incorporate the Master Plan as an element of the Comprehensive Plan; and WHEREAS, in accordance with the provisions of SI5.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on June 20, 2011, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views' on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Countryside Master Plan dated May 19, 2011, as amended at the Planning Commission public hearing held on May 19, 2011, and amends Vision 2001-2020, the 'City's Comprehensive Plan, to include such Countryside Master Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copIes of this ordinance to the City Planning Commission. (J_A,..,.,pnr1 \Tic-;nn ?nnl_')(\')(L;n,...lnrlp rrmn1-r'\lco;r1.... 1\A<.:ro'-"t....... PI'.)" ..1"", 3. Pursuant to the provisions of S12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~:r1D~ ()_AtTlPnr1 V1~inn ?()()l_')(\?(kin,..lllrlp rnnntr"c;r!p M~ctpT' Pl<;ln Ani"' CITY COUNCil AGENDA REPORT To: Meeting: '\ Subject: Honorable Mayor and Members of City Council June 20, 2011. Amendment of Vision 2001-2020, the City's comprehensive plan, to include the Countryside Master Plan, a plan for the redevelopment of the former Countryside Golf Course, now owned by the City of Roanoke, Planning Commission Public Hearing and Recommendation The Planning Commission held a public hearing on Thursday, May 19, 2011, The Commission made three amendments to the plan and voted 5-0 to ,recommend adoption of the plan, as amended (Mr. Van Hyning and Mr. Futrell being absent), Background: The Countryside Master Plan process began in summer 201 0 with an extensive public involvement phase that concluded in September 2010, Staff briefed City Council on the results of that process and Council authorized staff to develop a master plan with the Planning Commission in an active role of guiding development of the plan. The Commission and staff met in six special work sessions between October 2010 and February 2011 to discuss and review the plan as it evolved, Citizens from the surrounding neighborhood attended all work sessions and were given an opportunity to ask questions and provide input through open discussion with the Commission, Staff continued to revise the plan in response to the Commission's direction, Planning staff organized a well-attended open house in January to give stakeholders an opportunity to review and comment on various development alternatives, The Commission forwarded a draft of the plan to City Council in March 2011 for initial review and comment. City Council referred the plan back to the Commission to begin the process of adopting the plan as a component of Vision 2001-2020. The Commission voted in April 2011 to schedule a public hearing to consider the plan, Six citizens addressed the Commission at its public hearing and cited various concerns about aspects of the plan, The minutes are attached to this report to provide City Council with the entire scope of public comments and the resulting discussion among Commission members, Following the public hearing, the Commission voted to include these amendments to the plan: . 1. Added a sentence on page 26 to consider adding trail connections from the dead ends of Dansbury Road and Fairhope Road to the greenway, 2, Added a topographic and drainage pattern map (page 29 in the amended version of the plan) 3, Added a sentence on page 20 to note that the recreation area should include both neighborhood and community park areas, Considerations: The plan calls for a new neighborhood to be developed carefully within the context of existing neighborhood development, The development will feature a mix of uses with close access to natural areas, parks, and trails that are woven into the fabric of the development. The plan includes these elements: . Master plan maps showing land use and street arrangements with detail for each planning area, . Greenway corridor and trail system map. . Environmental considerations such as stream restoration, tree preservation, and natural drainage. . Development strategy on how the master plan is to be used as the general guide to specific plans for development. . Implementation plan for soliciting proposals and prioritizing construction of public amenities, . Public improvements such as greenways, parks, and constructed natural areas. . Design principles s,uch as design of buildings, layout of streets, and arrangement of land uses. · Design studies showing the background work of scaled drawings to test ideas, The outcome of the plan will be a coordinated development of a mixture of ~ri1o~ng"range time period. Angela Penn, Chair City Planning Commission 2 cc: Chris Morrill, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 3 City Planning Commission May 19,2011 Excerpt of Minutes Regarding the Countryside Master Plan 4. Amendment of Vision 2001-2020, the City's comprehensive plan, to include the Countryside Master Plan, a plan for the redevelopment of the former Countryside Golf Course, now owned by the City of Roanoke. Mrs. Penn read the item into the record. Mr. Chittum presented the staff report (attachment 2). He stated that staff recommended approval of the plan and asked the Planning Commission to make a positive recommendation to City Council. Mr Chittum said that Mr. Williams suggested an amendment to the draft plan and he drafted the language and sent that to all the members of the Commission bye-mail. He stated that the language to be added to page 26 as the fourth sentence in the first paragraph was: In addition to providing connections from the natural areas, there should be short connections providing pedestrian and bicycle links from the dead ends of Dansbury Drive and Fairhope Road. Mrs. Penn asked for members of the audience who wanted to make comments to come forward and state their name and address. Tom Kaine of 1826 Landon Road complimented the Planning Commission on the process that they had gone through. He asked them to reincorporate the analysis that showed drainage patterns and elevations and topographic information and stated the map was critical to public understanding. He stated that he wanted them to adopt hydrologic performance standards. He stated that he wanted to see them to commit the property for housing development totally. He gave a copy of information to the Commission (attached) Mike Higgins of Countryside Road gave the Commission some information (attached) about a poll of members' feelings about the placement of housing. He stated that they were attracted to the neighborhood originally because of the green space and not golf. He stated that the housing across the street cut them off from the natural space. He stated he wanted them to leave the space and put the houses on either end. Ms. Katz stated that the center would have the view of the greenway and the houses on the edge would have the view of houses. Mr. Higgins stated that the houses on the ends would still have a weak perspective and not be shut out. He stated that the preferred option was to build up on the hill. , City Planning Commission Minutes May 19, 2011 Page 2 Valerie Garner of 2264 Mattaponi Drive, President of Countryside Neighborhood Alliance, thanked Mrs. Penn from coming to their last meeting and thanked the entire Commission for their hard work. She stated that the neighbors should be part of the evaluation team. She stated that they are neutral on supporting the plan and stated there were things about it they liked and things that they don't like. She stated that they had concerns about the statement that there weren't assurances that the plan wouldn't be amended in the future. She stated that the large recreational area is too large and they already had a problem with the William Fleming PA system. She stated that Countryside Drive goes directly into the recreational area. She stated that Parks and Recreation was drawing a plan of the natural area and they would like to be included and wanted to make sure the height of what grows there wouldn't cause a safety problem. She stated that they wanted the stand of trees to remain at the park at the corner of Lewiston and Ranch so they are protected from the flashing lights at the Airport. She stated realtors had told her that the value of their homes had been cut because of the golf course. She stated that she liked the natural areas and was concerned about the central area and the density of it. She stated that the community resource officer brought a list of crimes and their concern with building dense would bring more crime. Mr. Hale stated that on page 30 it talks about the balance between developer confidentiality and public transparency and the concern was that, if they are not members of the evaluation team, the public would not know what was going on. He asked about the makeup of the evaluation team. Mr. Chittum stated that the evaluation team talked about in the plan is a City staff team, and further stated that the Planning Commission would have a role in reviewing proposals and the community would be informed about what was on the table and be able to comment. He stated that they are working out that process and had not yet worked out all the details. He stated that the transfer of property is public and may work out a process where the content is releasable and could be sent out to the neighborhood group, but not have everything on the table about the developer, and that is tentative at this point. He stated that he agreed that weighing in on the content of the proposals was important. Mr. Hale asked Ms. Garner if they voted on the plan. Ms. Garner stated no. Mr. Hale asked what they didn't understand about the plan conceptually. Ms. Garner stated that she didn't understand some of it and thought a summary would . have been easier to understand. She referred to the new zoning amendment and how that would affect the plan. Mr. Hale stated that she stated that her property values diminished with the golf course. , City Planning Commission Minutes May 19, 2011 Page 3 Ms. Garner stated yes. Mr. Hale asked if she agreed that now there was a plan being proposed with mixed use, mixed density, and amenities, then the diminution of values could improve. Mr. Garner stated no because she didn't know what improvements would be made. She stated that they now had hay where the golf course was. Mr. Hale stated that manicured lawns would be better than a hay field. Ms. Garner stated in certain areas. Mr. Williams stated that at the first meeting after staff made a presentation to City Council about uses, several people made a point of stating that we don't care what you do over the hill in the central area but leave Gountryside and Mattaponi alone. Based on the input and the prevalent design patterns and suburban streets, the preliminary designs for the 1ih fairway looked like they were cramming things in, he [Mr. Williams] backed them up and felt we should look for ways of naturalizing to keep the financial burden off of Parks and Recreation and concentrate on the development needed to pay for all that and to support the other things like community market, small village center, to concentrate that density centrally. He asked what changed to cause people who originally started out saying we don't care what you do in the central area. Ms. Garner stated the connecting streets, Countryside and Mattaponi. She stated that the first study was more practical idea where Ferncliff was going straight through to Peters Creek. Mr. Williams stated that she objected to the connectivity. He stated that she mentioned the apartments. Ms. Garner stated that the apartments and their neighborhood heard about Section 8 housing and they don't need any more apartments and didn't want more crime. She stated that the plan stated that it can be amended and has changed from 2005 drastically. He stated that in the beginning they wanted to sell the whole property. Mr. Williams stated that her real concern was with the implementation phase and as we get to the details we will see a gradual shift of quality of the housing. Ms. Katz stated that the fear is of implementation and the plan itself is not a problem. Ms. Garner stated that she didn't think an urban center there was a reality. She stated that the original design might be more ofa reality. She stated that more green space rather than density is desirable. Ms. Penn stated that the concern wasn't that there are apartments but of a mass development of large mult'ifamily two to three story structures with apartments in it. , City Planning Commission Minutes May 19, 2011 Page 4 Ms. Garner stated that she didn't fear Section 8 but some neighbors do. She stated that . the names of the developers wasn't important, just what they were proposing was. Mr. Williams stated that her concern with having someone on the evaluation team is that you not be put into a position where decisions are made and then it is too late to make a change. Ms. Garner stated that Kissito might have been rejected anyway, but we want to see what they are rejecting just as much as what they are considering. Mrs. Penn stated that the concern regarding the plan being changed, and if there are changes, it would come back to a public process. Mr. Chittum stated that he didn't want the perception that the plan is an absolute promise that lasts forever. [The City] has amended neighborhood plans to respond to changing conditions and everyone needs to understand that it may be necessary and wise to amend it, and they didn't foresee it now, but wanted it understood. He stated that an amendment goes through two public hearings and they have a good track record of gong back to the neighborhood when they are amending plans. He stated that it was their attempt to be up front that it may change in the future and Colonial Green was an example and they were getting a better plan as a result. Mrs. Penn stated that she wanted them to hear from staff and that it wouldn't be changed without going through a public process. Mrs. Garner stated that she would like the planning department to community with them and when she asks a question for them to respond straight forward so they can trust them. Susan Hall of Ranch Road stated that she was the Countryside Neighborhood Alliance treasurer and made a suggestion that a confidentiality statement be signed by anyone on the review team. She asked them to reconsider the number of houses across the street on Countryside and have the green space in the middle. She stated that they were excited about the trails. She asked them to consider the request from the Countryside neighbors regarding the roads, and if there are ball fields at the top of the hill, and asked that they not open the roads until a development plan is made for the area. She stated that the City purchased property for a super library and she stated that the property on top of the hill would be a good place for the library. Mr. Williams stated that her suggestion for the library was an excellent suggestion. He stated that they have a street design manual that provides principles that neighbors can insist on for better street design. He stated that the developer would be developing the streets. , City Planning Commission Minutes May 19, 2011 Page 5 Sarah Higgins of Countryside Road stated she had been involved in the process from the beginning and when the golf course was sold they formed their neighborhood alliance. She stated that she wanted her house to continue to be valuable. She stated that they had enough apartments, and that the plan was pretty good overall and she liked the ball fields. She stated that the neighbors on Countryside are against having houses across the street since no one else is getting houses in their view shed of the greenway and thought it would lower their values. She stated that the houses at the end would be better and stated it would be better to postpone it and don't develop across from Countryside. She liked the idea of the library Clay Dawson of 3720 Laurel Ridge Road stated that he had lived there since 1998 and had seen major changes to the golf course. He stated that he was President of Northwest Recreational Club and President of the Youth Athletic Council for Parks and Recreation and they support the recreation plan because of the shortage documented in the master plan for gyms and fields. He stated that putting recreation at Countryside was good for the neighborhood and opportunity kids to exercise and they could endorse the plan. Mr. Williams asked the difference between a neighborhood and community ball field. He and asked which type,would be more beneficial. Mr. Dawson stated that a combination of both would be good. Mrs. Penn asked for others who wanted to speak. Mr. Garner stated that the entire neighborhood was in favor of the library proposal. Ms. Katz stated that it was' important that it states that the plan can be changed because if something like this does come up that is a benefit to the plan, the revision could be made and brought to the group and to the public. Mr. Hale stated that Ms. Higgins stated that she was a stakeholder in the plan, and asked if to a lesser extent, that all taxpayers are stakeholders. Ms. Higgins stated yes, but that she had a bigger stake in the neighborhood, and stated that since the City bought the golf course, which was a mistake in her opinion, yes. Mrs. Penn asked for further public comment. Hearing none, she closed the public hearing and asked for comment from the Commission. Ms. Higgins asked to make another statement and stated that very few other tax payers from other parts of the City came to the meetings. Mr. Scholz stated that regarding her statement about the mistake of the City purchasing the golf course, he stated that it gave them more control over what is happening out . City Planning Commission Minutes May 19, 2011 Page 6 there, and her ability to affect what goes out there is in a much better position with the City in control. Mrs. Penn stated that they had one suggestion regarding page 26, and request to Countryside and the number and placement of the homes, and the request was to either move them from the center and place on the ends or not place the houses there at all. Mr. Williams asked about the adoption of hydrological standards and asked if that would typically be part of the development review process. Mr. Chittum stated that he thought it meant their stormwater management ordinance and Mr. Kaine was referring to Best Management Practices. He stated that in the plan they that do not want the rip-rapped detention ponds and ditches. Rather, the drainage approach should be very natural, with retention ponds and other practices that filter water and improve water quality as it leaves the site, which would help Lick Run. He stated that in evaluating proposals we have clearly communicated that we want developers to go above and beyond the standard engineering input/output approach to stormwater management. Ms. Katz stated that they had addressed it in the plan and the stormwater management and water quality issues are regulated and much more stringently than they have been in the past. Mr. Williams stated that he also requested that they incorporate the topographical map with the drainage areas. Mr. Chittum stated that he had drawn the map and was willing to include it in the plan and it was acceptable and desirable. Mr. Scholz stated that one of the comments at their work session about putting some gaps between the houses was a good idea and he would like to see single family on that side of Countryside and keep the density and go to zero-lot-line houses that shared a common wall, and free up more opening and keep that visual, was a good idea. Mr. Chittum stated the plan could address and accommodate that, but now they weren't drawing lot lines with that level of detail. He noted that he amended some of the language that such details were to be determined. What was illustrated on the map was a concept and the details could be addressed when evaluating it at the proposal level. Mr. Scholz stated that he wanted to be sure that that development expectation was there up front. Mr. Williams stated that the comment that was mentioned on page 16 about 19-25 single homes. , City Planning Commission Minutes May 19, 2011 Page 7 Mr. Chittum stated that that was a range and it might be 19 and it might be 25, and most likely would be in between those two numbers; it was a matter of how the lot patterns related to the green areas.. Mr. Williams asked if it was appropriate to add a statement that says a desirable effort to preserve the view shed. Mr. Chittum stated that many don't mind houses across the street and he wasn't sure what preserving a view shed would mean. Mrs. Katz stated that there was language on page 16 to have greenway connections from Countryside to the natural areas gives the developer a heads up that they can't have fence on fence and that we are looking for something a little more public. Mr. Scholz suggested that they make the changes one at a time. Mr. Williams made a motion to include the following sentence on page 26 of the plan: In addition to providing connections from the natural areas, there should be short connections providing pedestrian and bicycle links from the dead ends of Dansbury Drive and Fairhope Road. He stated that preceded the sentence starting "A circuit of walking trails".... Mr. Scholz seconded the motion. Mr. Chittum asked if that motion included the topographic map. Mr. Williams amended the motion to inclusion of the topographic map with the indication of water draining lines. Mr. Scholz seconded the motion. Mrs. Penn asked Mrs. Cockram to call the roll. Mr. Hale yes Ms. Katz yes Mr. Scholz yes Mr. Williams yes Mrs. Penn yes Mrs. Penn stated that they had an amended motion and she stated that regarding Countryside Drive regarding the development pattern and also suggestions made about more access to the green space. Mr. Scholz stated that he was fine as long as the wording maximize openness and preservation view shed he was okqy with the plan as written. , City Planning Commission Minutes May 19, 2011 Page 8 " Mr. Chittum stated that anything that is not recreational will need a rezoning and the Commission would evaluate the proposals. Mr. Scholz stated that it is now zoned recreatio,nal and open space. Mrs. Penn asked for further comments. Mr. Williams stated a concern was that these lots are already in place and is an opportunity for early development and is that the primary focus of staff. Mr. Chittum stated that the existence of the infrastructure and the ability of a developer to come in and put in street trees and sidewalks, and then they would have conforming street frontage, the curb and pavement is already there and the utilities are already in the street, so they would see that as an attractive development opportunity. Mr. Scholz stated that they would be better off having the development across Countryside done now and have more control if that was done now and not being done fifteen years down the road. Mr. Williams stated that this isn't the only place where people have view shed concerns. He asked when do they get to a point in taking out pieces of the prospective plan and then the City can no longer afford the other amenities that could be beneficial to attract people. Mrs. Penn stated that she didn't hear any amendments [regarding development along Countryside Road] and proceeded to other concerns regarding athletic fields and Countryside being a thoroughfare. Mr. Williams stated that Mr. Dawson stated this expectation was a mixture of neighborhood and community type amenities and he thought that was a reasonable request. He stated that of all the concerns raised, he stated that community ball fields are income producing for Parks ~nd Recreation, they don't function well as amenities for children in the area, and asked if there was any desire to make a specific statement in the plan. Ms. Katz stated a mixture, and now it states four fields. Mr. Williams stated that it was the hosting tournaments and asked if they would be comfortable with a mix. Mr. Scholz stated that he would leave it up to Parks and Recreation as to what the mix was. Mr. Talevi asked if those were terms in the plan. , City Planning Commission Minutes May 19, 2011 Page 9 Mr. Williams stated it was a defined term in parks and recreation and Mr. Underwood could clarify that. Donnie Underwood, of Parks and Recreation stated that in the Master Plan they have design principles and it was adopted into the Comprehensive Plan and neighborhood facilities are unstructured facilities with no lights for free play, and the community faculties are larger athletic facilities for community play. He stated that there was a deficit of ten soccer fields and they a full size soccer field is about 110 yards by 70 yards wide. Ms Katz asked if this plan should note the differentiation and stated that there be a mixture of community and neighborhood fields. Mr. Underwood stated he thought so. Mr. Scholz asked if they could add a sentence at the end of the second paragraph on page 22 that recreational facilities should be both community and neighborhood oriented. Mr. Chittum stated that the plan has two recreational areas. One is athletic fields and a smaller scale neighborhood park is a minute walk away along a planned greenway connection. He stated that it has community park elements and we used the term athletics. He stated that they are not occupying the same space. He stated that if they wanted to get the four athletic fields plus other neighborhood park elements, then the area for other development gets smaller. Mr. Scholz stated a neighborhood park could just be benches. Mr. Williams referred to Huff Lane Park that had two ball fields that had lights and not regulation fields, used by neighborhood children and they were replaced by regulation lights and fields and recreational teams. He stated that it is not the distinction between structured and nonstructured but the scale 'and type of the activity and thought it was appropriate to say in the larger recreation space that it is wise to say they wanted to see a mixture of the facilities. Ms. Katz agreed and stated that it didn't change the percentage. Mr. Scholz stated that he agreed. Mr. Hale stated that the plan could accommodate either and asked if there were any ordinances that precluded neighborhood kids from using a community athletic facility. He stated that there was enough land mass for four regulation size soccer friends and a neighborhood facility in the optional area. Mr. Chittum stated that it would depend on whether or not you kept the tennis building and you would run out of room. City Planning Commission Minutes May 19, 2011 Page 10 Mr. Hale also asked if this was subject to rezoning. Mr. Chittum stated that it would go through a public process of the land disposition, but would not need a rezoning unless they did something not permitted in the ROS District. Mr. Underwood stated the soccer program is 95% children. Mr. Williams asked if he envisioned the fields as soccer fields. Mr. Underwood stated that he thought they would, but he hadn't spoken to the neighborhoods yet. Mr. Williams asked what process they would use in talking to the neighborhoods. Mr. Underwood stated that once they got approval to move forward, they would have a public input process. He stated that they gather input and benchmark the public perceptions against our needs analysis and the master plan. Mr. Chittum stated that they were still working out the details, and they had one tract of development of the property for houses and business development and the other is the public infrastructure improvements and they have $1.5 million set 'aside in the CIP and that [amount of funding] will not build all of what is called for in the plan. He stated that they would have to work with the Planning Commission and the community to see what they wanted to see first and what is most important. He stated that Parks and Recreation was putting together costs estimates and then they can make an informed decision about the priorities and how far the money can go. He stated that that money does not go far when building greenways. Mr. Underwood stated that a greenway trail with no improvements was about $31 a linear foot. Mr. Scholz made a motion to amend the plan to include a sentence that says athletic infrastructure addresses both community neighborhood and park areas. Mr. Williams seconded motion Mr. Chittum clarified the sentence to read: athletic infrastructure include both community and neighborhood park areas. Mr. Hale asked if a neighborhood park area is a defined term. Mr. Underwood stated that it was a defined term as an area that is free and open to the pubic to participate in an active or passive way. , City Planning Commission Minutes May 19, 2011 Page 11 Mr. Hale asked if this motion precluded building out for athletic fields if they wanted to have tournaments. Mr. Underwood stated that it did not preclude that. Mr. Chittum stated that they would go to the Parks and Recreation Master Plan for guidance on the terminology. Mr. Scholz stated it was on page 22 after the first paragraph. Mr. Chittum asked where the sentence would go. Mr. Scholz stated to add it to the end of that paragraph. Mrs. Penn stated that they had a motion to amend the amended motion and asked for the roll to be called. Mr. Hale yes Ms. Katz yes Mr. Scholz yes Mr. Williams yes Mrs. Penn yes Mrs. Penn asked for further discussion and stated that they would vote on the amended motion. Mr. Hale yes Ms. Katz yes Mr. Scholz yes Mr. Williams yes Mrs. Penn yes Mrs. Penn stated that the matter goes to City Council with a positive recommendation. ( Agenda Item No, V,A. PLANNING COMMISSION AGENDA REPORT To: Meeting: Subject: Chair and Members of the City Planning Commission May 19, 2011 Amendment of Vision 2001-2020, the City's comprehensive plan, to include the Countryside MasterPlan, a plan for the redevelopment of the former Countryside Golf Course, now owned by the City of Roanoke, Recommendation Staff recommends adoption of the Countryside Master Plan as a component of the Vision 2001-2020 Comprehensive Plan. Background: The Countryside Master Plan process began in summer 2010 with an intensive public involvement phase that concluded in September 2010. Staff briefed City Council on the results of that process and Council authorized staff to develop a master plan with the Planning Commission in an active role of guiding development of the plan. The Commission forwarded a draft of the plan to City Council in March 2011 for initial review and comment.. City Council referred the plan back to the Commission to begin the process of adopting the plan as a component of Vision 2001-2020. The Commission voted in April 2011 to schedule a public hearing to consider the plan. Considerations: The plan calls for a new neighborhood to be developed carefully within the context of existing neighborhood development. The development will feature a mix of uses with close access to natural areas, parks, and trails that are woven into the fabric of the development. The plan includes these elements: · Master plan maps showing land use and street arrangements with detail for each planning area, . Greenway corridor and trail system map. . Environmental considerations such as stream restoration, tree preservation, and natural drainage. . Development strategy on how the master plan is to be used as the general guide to specific plans for development. . Implementation plan for soliciting proposals and prioritizing construction of public amenities. · Public improvements such as greenways, parks, and constructed natural areas. ( " ( . Design principles such as design of buildings, layout of streets, and arrangement of land uses. . Design studies showing the background work of scaled drawings to test ideas. The outcome of the plan will be a coordinated development of a mixture of uses on the property over a long-range time period. Chris Chlttu , gent Roanoke City Planning Commission cc: Chris Morrill, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 2 L/c.~ /fun WATERSHED ASSOCIATION, INC. Roanoke City Planning Commission, May 19, 2011 Currently, the 43 page on-line Countryside Master Development Plan does not include the map showing topographic lines, floodplains, wetlands, etc. that has been part of the site analysis. Understanding that Roanoke exists in nature is essential to the public's ability to make judgments about development options placed before them. The topographic and drainage site analysis should be included in the final report along with a map showing the position of the Countryside property in context of the entire Lick Run Watershed, Understanding the relationship of the Countryside property to downstream flooding and to the potential for averting or mitigating, downstream flooding is essential. Re: ... urban design principles specific to the Countryside property to guide environmental protection, orienting features, general arrangement. mobility, development forms, and amenities. ... Stormwater management is important to any development, but is especially important here given the proximity to Lick Run. Nontraditional stormwater systems that are natural and form amenities for the community should be employed. There are numerous strategies such as Light Imprint and Low Impact Development that favor a dispersed and natural system over piping to constructed rip-rap-Iined detention basins. Such systems are often less expensive to construct and maintain, but they do require creativity and careful planning. Existing natural drainage areas are reserved in anticipation of serving these functions. Roanoke should establish hydrologic performance standards for development of its Countryside property as a demonstration model for safe, healthy, prosperous and peaceful future development in the city's and the region's watersheds. Unlike when is dealing with private property, the city has the opportunity to establish the highest and best development standards for Countryside and to show the public that they can be achieved. Permeable street pavements and vegetated roofs should be demonstrated and tested. Demonstration grant funding may be available. Re: Successful proposals may not look exactly as shown on the plan, but they must adhere to critical design principles and specified land uses. Roanoke should be very sure that it has fully evaluated its need for additional high- quality employment to build the city's economy before it commits itself to additional housing development. There is no contemporary market demand for the latter. It would be better to reserve judgment on ~pecifying land uses by banking the land available in the "Central" area, Countryside Master Development Plan As amended and recommended by the Planning Commission May 19, 2011 Contents Introduction Planning Approach 4 Greenway & Trail System 26 Development Strategy 30 Public Improvements 31 Design Principles Appendix A Acknowledgements Introduction The City of Roanoke purchased the Countryside Golf Course property in November 2005. The golf course was closed in winter 2010 and City planning staff initiated a public participation process to identifY potential reuse options. Throughout July and August 2010, six community meetings were held to get input. Staff also hosted meetings with other stakeholders such as economic development professionals, devel- opers, and Realtors. The process culminated with a briefing to City Council, who '- authorized a six-month master planning process. Work on the master plan began in October 2010, with the Planning Commission serv- ing as the advisory body for the project. The Commission met in eight work sessions, including an open house at William Fleming High School. Citizens living near the property attended all the work sessions and were given an opportunity to comment and ask questions throughout the process. The Commission began the planning pro- cess in October by walking the property. A number of nearby residents joined in the walk and discussed issues and concerns with Commissioners along the way. '. Countryside residents join the Planning Commission on a walking tour of the land. Page 1 Plan Summary This plan recommends the property be developed as a new mixed use neighborhood set within the context of other neighborhoods and existing development. This model is consistent with and implements the Vision 2001-2020 Comprehensive Plan and the Strategic Housing Plan, which recommended tried-and-true traditional patterns that sustain value over generations. The challenge is to plan an infill development within an existing neighborhood context. Unlike greenfield development, this plan must respond to the street patterns, terrain, and buildings that already exist. Moreover, the existing neighborhood fabric must be respected. Time and again in the public meetings, citizens cited loss of open space and natural areas provided by the former golf course as their principal concern. This plan restores and enhances those amenities and furthermore makes them publicly-accessible. The community will have natural areas well-connected by a system of trails as well as new recreation opportunities needed in this part of Roanoke. Over half of the prop- erty's 139 acres will be dedicated to open space uses such as recreation, agriculture, preservation, and natural areas. An additional 71 acres owned by the Roanoke Re- gional Airport Commission, though not publicly-accessible, will be open space. The Central area features a cluster of mixed residential development with a wide variety of housing types bracketed by a neighborhood park, a community park, and preservation areas. Space is reserved for a small neighborhood center to evolve as residential and other commercial development occurs. The local food movement will be bolstered by including agriculture as a peripheral use and a community market as a central use. Including agriculture in a neighborhood may be a new idea for Roanoke, but the idea has worked as an element of new devel- opment in other parts of the country. Actual development of the residential, employment, agricultural, and neighborhood commercial uses will be carried out by private sector developers. Some of the larger- scale recreational uses could be developed by the private sector in partnership with the City. Page 2 Distribution of uses Airport property not included Distribution of uses by planning area Total * 20 28 15 18 12 45 139 100% *Discrepancies in addition due to rounding Note: Airport property not included Page 3 Planning Approach The planning approach was guided by the development principles and policies of the Vision 2001-2020 Comprehensive Plan, which advocate the best of familiar tradi- tional development patterns in new development. Other plans such as the Parks and Recreation Master Plan (2007), the Peters Creek North Neighborhood Plan (2002), and the Roanoke Valley Conceptual Regional Greenway Plan Update (2007) also provided valuable guidance to the process. The first task was to draft a set of urban design principles specific to the Countryside property to guide environmental protection, orienting features, general arrangement, mobility, development fonus, and amenities. The commission identified these prin- ciples as critical: · Use land efficiently by deliberately designating the use of all spaces-wheth- er for building, parks, or preservation. · Preservation areas such as riparian buffers, floodplains, wetlands, steep slopes, and existing wooded areas should be designated as areas to remain in a natural state (allowed to revert to a natural state). · Residential diversity should be provided through a variety of dwelling types that allow people of different life styles, ages, family composition, income levels, and tastes to live in close proximity and to interact with one another. · Street connectivity, New development should have streets that provide con- nection, pedestrian amenities, and have minimum pavement width. Consider extension of existing public dead-end streets where appropriate. · Recreation facilities should be integrated into neighborhood fabric rather than set off from it. C""" Page 4 . Commercial development should be small in scale and provide opportunities for locally- owned enterprise. Commercial buildings and sites should be designed so there is no need to separate or screen them from residential uses. . Future nei~hborhood center. Reserve land area in a strategically appropriate place for a future neighborhood center to provide oppor- tunities to live, work, shop, play, and interact in a neighborhood setting. . Ouality of housine should stress fonn, materials, finishes, and orientation, rather than square footage. . Streets must be carefullv desiened as public spaces where vehicles travel at neigh borhood-appropriate speeds. Squares. parks. and civic space should be created deliberately as orienting features for development. In turn, buildings fronting on them should define their edges. . Create a center, The neighborhood should have a main orienting feature that may be made up of multiple important features. This clear center of commu- nity life can become so important that the area is known by it. . Urban a!!riculture. Consider urban agriculture as a use that can ~,. development with a community market closely connected food production. . Automobile parkine should be de-emphasized, broken ules, and well-shaded by large trees. Consider on-street available supply. . . Allevs or narrow lanes should be used to provide access cess to driveways or garages in the rear of houses. Buildin~/Iot orientation should be considered so back-o (e.g., trash collection, utilities, loading, delivery, and par conspicuous locations. . . /"" ,-:::': ::'d' ,,;,',' ~."' Orientin!! features are buildings or amenities that peoplecari~iaedtitY ~1th and help other development fall into place. Page 5 · Main buildinl:s. Use main buildings as orienting features around which to ar- range other development. Examples include commercial buildings, multifam- ily buildings, places of worship, or institutional buildings such as a school, recreation center, or community center. The design principles guided development of this plan and should further guide the evaluation of development proposals. The principles are included in their entirety as part of this document. Roanoke's lack of developable land means the Countryside property is too much of an opportunity to settle for conventional development. Rather, the goal is to use the best design principles to guide development of a unique new neighborhood that re- sponds to the site, the goals contained in adopted city development plans, and existing neighbors. New development should complement and add value to the neighborhoods surrounding the property. The development pattern should enable people to live, work, shop, and play within their neighborhood-as they do in many of Roanoke's existing neighborhoods. Once the principles were estab- lished, the next step was to iden- tify sensitive environmental areas or assets and remove them from consideration for development. The property contains a multi- tude of streams, ponds, wetlands, wooded areas, and steep slopes that are best left in their natural state to become amenities for new and existing development. These areas were mapped and identified as preservation areas. A portion of the, Laurel Ridge area is designated for preservation. To aid in the planning process, seven distinct areas of the property were identified. Each planning area was studied closely and evaluated for its development potential. Many concepts were developed to test different arrangements of lots and buildings. Daniel Dart, a landscape architect with Parks and Recreation, provided precision- scaled drawings to show possible lot configurations and building placements. Care- ful attention was paid to the areas lying between Ranch Road, Mattaponi Drive, and Countryside Road because they directly abut stable single-family areas. The most challenging area was the Central area because it is open to a multitude of uses and an almost infinite number of arrangements. Page 6 The Lick Run Phase III Greenway study recommend- ed a route in the vicinity of the Countryside property. Parks and Recreation staff studied possible routes for a greenway and feeder trails. Parks and Recreation staff were also heavily involved in the planning process to identify opportunities to integrate park elements into the neighborhood. After testing several versions, the plan recommends two parks: a small-scale neighborhood park just west ofthe , neighborhood center and a medium-scale community park adjacent to William Fleming High School to take advantage of the proximity to the school. The neigh- borhood park would serve residents living within a half mile and the community park would have a larger service area of several miles radius. If athletic fields are included in the community park, they should be carefully sited and designed to eliminate or minimize negative impacts such as light trespass and noise. Room for a pocket park or civic square is reserved next to the neighborhood center. The Lick Run Phase 1II green way study recommends routes through the Countryside property. Stann water management is important to any development, but is especially impor- tant here given the proximity to Lick Run. Nontraditional stormwater systems that are natural and fonn amenities for the community should be employed. There are numerous strategies such as Light Imprint and Low Impact Development that favor a dispersed and natural system over piping to constructed rip-rap-lined detention basins. Such systems are often less expensive to construct and maintain, but they do require creativity and careful planning. Existing natural drainage areas are reserved in anticipation of serving these functions. Page 7 c ca - a. .. G) .. en ca ~ Page 8 ~ q Page 9 Laurel Ridge The Laurel Ridge area consists of two development parcels designated in the map to the right as A and C. These parcels should be developed with either single-fam- ily dwellings, townhouse dwellings, or both. Because of the shape of the parcels, most lots would need to be accessed via rear-access lanes. Parcel A has frontage on two existing streets. Development studies showed the parcels could support up to 50 townhouses or 33 single-family dwellings. The area between the two development parcels-designated as B-contains a former irrigation pond, wetlands, and a stream. Development potential is limited by steep slopes, forested areas, and floodplain. It should be designated as a preservation area and allowed to revert to a natural state with the exception of the former tee box area, which is ideal for a greenway trail head. On Parcel A, the plan recommends exclusion of a small part ofthe northwestern cor- ner because of the proximity and orientation of the home of the adjoining owner. Elevation, proximity to the natural area, and adjacency to the open space of the RPZ make these parcels attractive development opportunities. Parcel C is within a noise impact area and may be a more attractive opportunity in future years. The City should sell the land fee simple to a developer with zoning conditions or conditions contained in a development agreement. Page I 0 This study shows a poten- tial scenario for single- family houses fronting on a green and accessed via a rear-access lane. Laurel Ridge Page 11 Portland This planning area consists of two parcels along the extension of runway 6/24. The parcels are in the center of the noise impact area and are therefore not appropriate for any residential use. This area is ideal for commercial urban agriculture. A community fanners' market should be established on or near the property. The City should lease the land for 10 years and then re-evaluate interest in continu- ing the use. The lease could be for a nominal sum with a purchase option if a lessee would agree to provide and operate the community market as a catalyst to future neighborhood commercial development. Page 12 Portland / Page 13 Ranch-Mattaponi This area lies between existing single-family and townhouse residential development. The parcel is too narrow to support a conventional street with parcels on each side because the resulting parcels would be very shallow. Moreover, most of this parcel is impacted by airport noise. Airport studies, however, project that it will be outside the noise impact areas by 2025. The western portion of this parcel will not be an attrac- tive residential development opportunity for 10 or more years. This plan recommends that the northeastern portion be developed as a neighbor- hood park (depicted in solid green) and the frontage along Mattaponi and Lewiston be reserved for a future small-scale neighborhood center. The remaining land should be converted to passive natural area (medium green) that will not require intensive maintenance. A naturalistic form of gardening called "edible forest gardening" would be an ideal option. The former cart path should serve as a feeder trail to the proposed greenway. The natural area and neighborhood park should be retained by the City. Development of the natural area, trail, and park will depend on availability of public funding. The drainage and preservation areas, if used to support development, should be conveyed to a developer with conditions restricting them to these uses. Xeriscaping, using drought-resistant native plants, could be used to ,provide a desirable natural area with little or none of the long- term maintenance requirements of turf grass. Page 14 Ranch-Mattaponi' Page 15 Mattaponi-Countryside This area was the location of the former 10th and 11 th holes and lies between existing single-family development. The land has frontage on two streets, with most frontage lying on Countryside Road. This plan recommends single-family residential development along the existing front- ages of Countryside Road and Cove Road (depicted in pale yellow). The land area could support 19 to 25 single-family dwellings depending on lot patterns. Lots should be consistent with existing lot patterns found on Countryside Road. Two to three single-family lots are recommended on the existing Mattaponi frontage. The area of the fonner 10th and 11 th fairways, between existing and proposed devel- opment, is too narrow to support additional development and should be retained as a constructed natural area that will not require intensive maintenance. (medium green). The former cart path could be adapted to serve as a feeder trail to the proposed green way and fonn a circuit with the Ranch-Mattaponi trail. Green strips should be reserved to provide access to the natural area and trail from Countryside Road and Mattaponi Drive. These strips should contain defined trails feeding to the central trail. The master plan illustrates the concept and general location of these green strips, but the precise location, number, and size should be coordinated with a proposed devel- opment pattern and evaluated as part of a development proposal. The goal is to strike the best balance between maximizing the land available for new development and maintaining the views that existing residents have into the open space. Because of existing frontages and adjacency to strong existing single-family homes, this area is among the most attractive development opportunities. The City should consider fee simple sale of development lots. Sale should be with zoning conditions or conditions contained in a development agreement that apply the master plan design principles. The natural area should be retained by the City, with development of the natural area and trail dependent upon availability of public funding. The drainage and preserva- tion areas, ifused to support development, should be conveyed to a developer with conditions restricting them to these uses. Page 16 Mattaponi-Countryside '\ I Page 17 Frontage The Frontage planning area abuts Highland Farm Road, Tuckawanna Circle, and Frontage Road. As the low point of the property and the route of Lick Run, a large portion of the land should be designated for preservation and natural stonnwater management. Approximately 22 acres are suitable for development. The pond at the eastern tip of the property could be used as a natural stonnwater management feature. This area should be oriented to uses that provide employment. The land is ideal for light commercial such as offices, educational uses, and light industrial development such as assembly. Buildings should be relatively small in scale. Residential uses could be included in mixed use buildings. The eastern portion of the Central area fronting on Tuckawanna Circle is designated for similar uses. During the development of this plan, a new development broke ground in the Front- age area on property adjacent to the Countryside property. Newbern Properties is building a new 20,000 square foot office and warehouse building to be occupied by lngersoll-Rand/Trane, solidifying the company's presence and employment genera- tion in the area. There is broad consensus that the barn and silo are iconic and should be preserved and reused by an entity other than the City. The condition of these structures should be thoroughly assessed to detennine if adaptive reuse is feasible. The City should sell the developable land fee simple with zoning conditions or condi- tions contained in a development agreement that apply the design principles. Page I 8 Page 19 Central The Central area is the most usable part of the property and has the most potential to host a diversity of land uses. It contains the former clubhouse and a three-court tennis building, both in fair to poor condition. The plan recommends that most of the land be dedicated to new residential develop- ment with a mixture of housing types to include single-family homes, townhomes, and small apartment buildings. Different housing types should be woven together in each block, thus the master plan diagram shows "Residential Mix." Apartment build- ings should be small in scale and are most appropriate at street intersections to take advantage of additional frontage for street parking. Roanoke's neighborhoods provide many examples of successful mixing of housing types within the same block. The 2007 Parks and Recreation Master Plan noted that Roanoke has a general short- age of athletic fields for its population and specifically a 22 field deficit for soccer/ football fields. The property offers an opportunity to increase the supply of fields and provide a venue for regional sports tournaments. A cluster of four fields is optimal for hosting the tournaments that result in positive economic impacts by bringing visi- tors to Roanoke. The southern portion of the Central area is identified as the optimal location for recreational use geared toward athletics because of its easy access via Ferncliff Avenue and its proximity to William Fleming High School. The area to the east-designated as residential on the master plan- should be consid~red as an op- tion for creating an expanded recreational area (indicated as area within the dotted green line). With the addition of this optional area, the area south of the extension Countryside Road could accommodate upto four athletic fields. The design and scale of new athletic facilities should be carefully evaluated to ensure compatibility with the surrounding land uses. Park infrastructure should include both neighborhood and community park areas. The Commission discussed the tennis building and determined that retaining it could be considered only if significant improvements to its appearance are made beyond simple rehabilitation. The metal-clad building should be refaced and improved with . windows. Single-story additions could help step down the mass of the building and help it fit into a neighborhood context. Several groups have expressed in using it as part of an athletic complex. Page 20 Central Page 2 1 The northern portion should be reserved for future neighborhood commercial devel- opment. The area is relatively small (about one block in length). The existing low density development in the area is not likely to support such development now, but could in the future as density builds up and Lick Run greenway is routed through or near the site. The community market recommended on or near the Portland site could catalyze development. The former clubhouse may not be retained long-term because it occupies the location of the future neighborhood center. It could serve a private-sector interim use over the short term such as a market or meeting space, or it could be reconfigured to fit within an evolving neighborhood center. The land on the eastern part of the site fronting on Tuckawanna Circle is designated forthe same type of commercial development described for the Frontage area. The Commission considers a highly-connected street system to be a crucial feature in the development of this portion of the site. The master plan diagram shows short block lengths of 400 to 600 feet, which is comparable to blocks in Roanoke's tradi- tional neighborhoods. The proposed street system will provide mobility for the new neighborhood and en- hance connectivity of existing residents in the area. Ferncliff is effectively extended north to Lewiston. Such a connection has caused concern among residents partici- pating in the planning process, so the street will need to be carefully designed to encourage vehicle, speeds appropriate for a neighborhood setting. While acknowledg- ing these concerns, the Commission considers the proposed street connections to be fundamental features in the design of the new neighborhood. Roanoke's Street Design Guidelines provide street configurations that can encourage slower vehicle speeds through their design, Alleys should provide access to rear parking areas, and a place for service such as refuse collection. Alleys could be a location for creative stormwater management ap- proaches. The City should consider sale or lease of the areas not retained as a community park with zoning conditions or conditions contained in a development agreement that ap- ply the design principles. Page 22 Local examples of town- houses and small apartment buildings that can be mixed in among single-family dwellings. Page 23 RPZ (Runway Protection Zone) The RPZ is owned by the Roanoke Regional Airport Commission. Even though the City has no ownership interest, it was important to consider the possible uses the property could support. There was considerable discussion on the RPZ at one planning session with Efren Gonzales, Deputy Director of the Commission. Because the RPZ is designated to pro- tect people and property on the ground, the airport staff is wary of any use of the land that might allow or attract people. Another concern is any use that might attract birds, which are obviously a hazard to navigation. A large portion of the former golf course was located in the RPZ. Mr, Gonzales indicated that use was permitted to be continued as a "grandfathered" use, but could not be newly established or re-established now that the course is closed. Airport staff was wary of the idea of agricultural use because it may attract birds. However a solar collector "farm" is a possibility. Finally, there was discussion about the possibility of a green way traversing the land. Airport staff was not optimistic that the FAA would approve of the use because it would attract people. Potential uses of the land are very limited, but there is an attractive opportunity to route the Lick Run Greenway through the property. The green way need not traverse the center of the RPZ, but there would be great advantage to a route that skirted the edges to gain access to a trail head in the preservation area near Laurel Ridge Road, At the January 2010 open house session, many attendees supported the green way route through the RPZ. The Commission recommends the City pursue a definitive rul- ing on a green way traversing the land and perhaps seek a variance in consideration of a route along the edge(s) of the RPZ. This plan also recommends the airport consider a greenway use along the portions of airport-owned property that is not within the limits ofthe RPZ. If the greenway cannot be routed through the RPZ, it will need to be routed alongside existing streets in the area. Page 24 RPZ Opell'il Space Page 25 Greenway and Trail System The Lick Run Phase III Greenway study recommended a route in the vicinity of the Countryside property. Parks & Recreation staff studied possible routes for a greenway extension through the development. There is tremendous potential to create a central spine of greenway with feeder trails connecting into it. In addition to providing con- nections from the natural areas, there should be short connections providing pedes- trian and bicycle links from the dead endsof Dansbury Drive and Fairhope Road. A circuit of walking trails was often cited by residents as a highly-desired amenity. Many of the fonner golf course's cart paths could be adapted as trails. The preferred route for the Lick Run Greenway enters the property from Ferncliff Road near William Fleming and follows a south-north path to the future neighbor- hood center. From there, the green way continues north through a portion of airport property (non-RPZ) then skirts along the edge of the RPZ to a trail head at Laurel Ridge Road. Feedback at the January 2011 open house indicated very strong com- munity support for this proposed route. Because there is concern about such use of the RPZ, such a route will require further discussion with the Roanoke Regional Airport Commission and staff. A route along Lewiston Street and Laurel Ridge Road is shown as an alternative. Page 26 Page 27 Environmental Repair and Preservation As an urban stream, Lick Run and its tributaries should be assessed to identify op- portunities for restoration action. With turf fertilization operations ceased, some im- provement of the water quality has certainly begun to occur already. Such restoration may include actions such as removing culverts, restoring/regrading floodplains, and constructing/expanding wetlands. At a minimum, unneeded culverts that trap debris and preclude natural flow patterns should be removed. Riparian buffers should be established through preservation or revegetation with native plant species. Existing trees and forest fragments should be preserved to the greatest extent pos- sible. Accordingly, this plan sets most forest fragments aside for preservation. Where tree removal is unavoidable, the tree canopy should be replaced. Roanoke's zoning ordinance requires that development include a certain amount of tree canopy and encourages preservation of existing trees through extra credits toward the required canopy. Development of steep slopes should be avoided as well. Such areas, often wooded, were identified and designated for preservation. Consequently, few if any areas for development will require extensive grading. Natural drainage techniques should be employed throughout the development. Storm- water management, which addresses both the quantity and quality of water entering natural waterways, should avoid approaches where water is piped and concentrated into large basins that are usually unattractive and sometimes nuisances. Rather, devel- opment should have a decentralized system where treatment structures are kept open and have a natural appearance. There are many accepted practices such as retention ponds, open channels, and filtration areas that can be attractive amenities rather than liabilities and can even muItitask as usable features. Such techniques are well- illustrated in the The Light Imprint Handbook, authored by Roanoke native Tom Low of DPZ. Page 28 Page 29 Development Strategy In working through the process, plans have been drawn with a high level of detail- down to the lot sizes and building placements-to test how concepts would work. The final master plan is less detailed with no buildings or lot lines shown. Less detail leaves room for creativity on the part of developers to propose feasible projects. Suc- cessful proposals may not look exactly as shown on the plan, but they must adhere to critical design principles and specified land uses. A developer, for example, may pro- pose curved streets rather than straight ones. In the case of streets, the critical features to consider are the block length and the level of connectivity provided. The City could consider development incentives in accordance with its policy where there are extraordinary expenses associated with the development. Most of the dif- ficult-to-develop land has been designated for preservation so no such development barriers are known, but they could arise. Incentives such as below-market consider- ation for the land could be considered where the value and quality of the proposed de- velopment are clearly extraordinary. Otherwise, any sales of land should be at market value. Each proposal should have a demostrable financial benefit to the City either in terms of monetary consideration or through future revenue increases. There are two general tools to ensure the master plan is followed. The first is the re- zoning process. Any uses other than recreational or agricultural uses must go through the rezoning process where the Commission and City Council can effectively evalu- ate adherence to this plan. The second approach is through development agreements executed as a condition of sale. When the golf course was in operation, the City needed to have a single developer take on the entire development because development of any portion of the property meant the entire course would be taken out of operation. This approach was problem- atic because developers tend to focus on a single niche such as residential or commer- cial, thus limiting the pool of potential developers to those who are willing to take on mixed-use projects as a master developer. With the golf course closed, the City can market smaller, more manageable develop- ment opportunities and invite proposals for development of smaller portions of the property over time. There are likely to be many developers, but the master plan will act as the glue holding the pieces together and ensuring good relationships between uses. As development proposals are evaluated, the effect on other sections of the development must be assessed to ensure future phases remain feasible. The City must necessarily assume a caretaker role to ensure such big picture issues are considered. Page 30 Implementation This plan recommends that each area be marketed as an opportunity and solicit proposals with fact sheets based on existing templates used to advertise other City- owned properties, with added infonnation about area demographics and housing markets. As proposals are submitted, a team should be fonned to evaluate them. This team should have representatives from the Planning Commission and city staff such as finance, real estate, engineering, parks and recreation, development review, and plan- ning. Proposals should be evaluated based on their adherence to the design principles and land use arrangements specified in this plan. Other important considerations include the financial benefit or cost to the City, the benefit provided to the area, and the relationship to the existing community. Proposals should be made with a general concept in mind, with detail being added after there is consensus that the idea is ac- ceptable. This team could review conceptual proposals and make recommendations to City Council. Moving forward into the development phase, the City must be sensitive to the con- cerns of the surrounding community. This will require a balance between a develop- ers' need for confidentiality and the need for public transparency. Public Improvements Concurrent to marketing development opportunities, the City should identiry priori- ties for public investment in recreational amenities, construction of natural areas, and stream restoration. Planning and Parks and Recreation staff should work together to develop planning-level cost estimates for these proposed public improvements: · Construction of greenways and trails Construction of park amenities · Construction of natural areas Development of athletic facilities · Environmental improvements Page 3 1 Once the costs for these improvements are known, potential funding sources should be identified. Generally, funding should be included in the City's Capital Improve- ment Program. Where available, federal and state grants should be sought to leverage funding for environmental improvements. Immediate implementation of some public amenity within two years is desirable. Such investment would demonstrate the City's commitment to the public amenities and in turn instill confidence in potential developers that the City intends to carry out this plan. Based on public comments and previously adopted plans, the greenway and trail system should be the priority for public investment, even if this segment of Lick Run greenway does not immediately connect to the existing Lick Run Greenway. Conclusion Since the City purchased the property in 2005 with the intent of developing it as a mixed-use housing cluster, residents in the Countryside area have felt uncertain about what will happen. This master plan provides existing and prospective residents with more certainty about the nature of development that could occur next to them. Because development is market-driven, there are no assurances about timing. Nor can there be assurances that the plan will not need to be amended at some point in the future. However, any modification will be subject to the public processes of land disposition and zoning amendment. The planning process has been deliberate and citizens have been heavily involved throughout the process. Staff and the Commission could not accommodate all re- quests, some of which were conflicting, but all comments were heard and considered. Patience is an important virtue as we emerge from a severe real estate downturn. The property is large, diverse, and fragmented. Strong neighborhoods develop and evolve over many years and it would not be unreasonable to assume that full build out might take up to 20 years. Certain parts of the property may develop quickly while other parts may take many years before development opportunities are realizyd. It may be that the City will have to consider several proposals before the ideal development is identified for a particular area. Roanoke has no other such opportunities to create a new neighborhood. Compromising in order to accelerate build out should be resisted. If done carefully and deliberately, the Countryside property is certain to become an extraordinary new community. Page 32 Design Principles: Orienting features Orientine features. Use identifiable buildings or amenities to help other develop- ment fall into place. Squares. parks. and civic space should be included as orienting features for devel- opment. Buildings that front on them should define their edges. Create a center. The neighborhood should have a main orienting feature that may be made up of multiple important features. Main buildinf:s, Use main buildings as orienting features around which to arrange other development. Examples include commercial buildings, multifamily buildings, places of worship, or institutional buildings such as a school, recreation center, or community center. Future neiehborhood center. Reserve land for this orienting feature in a strategi- cally appropriate place for a future neighborhood center to provide opportunities to live, work, shop, play, and interact in a neighborhood setting. Urban a!!riculture. Urban agriculture can catalyze development with a community market closely connected to the location of food production. Streets become an important orienting feature, but should be seen as something pro- viding access to development. Appendix A: Design Principles i Design Principles: General Arrangement Residential densities should generally be higher within and near a village center, and become lower with distance from the village center. Residential diversity. Provide a variety of dwelling types that allow people of dif- ferent life styles, ages, family composition, income levels, and tastes to live in close proximity and to interact with one another. Housing for elderly people and multifam- ily buildings should be integrated into the neighborhood rather than clustered in an enclave. Consider using multifamily buildings as "main" buildings around which to arrange other uses. Recreation facilities should be integrated into neighborhood fabric rather than set off from it. Consider using a recreation-related building as a "main" building. Consider non-traditional or unique recreational opportunities. Having a picnic shelter (gather- ing place), preferably on or near a greenway, is essential. Preservation areas such as riparian buffers, floodplains, wetlands, steep slopes, and existing wooded areas should be designated as areas to remain in a natural state (al- lowed to revert to a natural state). Commercial and community a~ricuIture. Reserve land to grow food and market it locally. Use land efficiently. All spaces, whether for building, parks, or preservation should be deliberately designated. Buildine/lot orientation. Carefully consider where back-of-house activities occur (e.g., trash collection, utilities, loading, delivery, and parking) and locate them in less conspicuous locations. Employment. Light industrial establishments are desirable, even in close proximity to residential development, where operations generate minimal or no off-site impacts. Appendix A: Design Principles ii Design Principles: Mobility Greenways and bikeways should be fundamental part of transportation and land use planning. Link orienting features with trails so they function for both mobility and recreation. Consider feeder trails that connect to the greenway system. Street connectivity. New development should have streets that provide connection, pedestrian amenities, and have minimum pavement width. Consider extension of existing public dead-end streets where appropriate. Dead-end streets. Public dead end streets should be avoided because they do not benefit any citizens other than those with frontage along it. Dead-end streets or drives that are necessary due to existing development patterns or topography should be pri- vately owned and maintained, except where th~y can provide public bike an pedes- trian connectivity. Sidewalks and street trees should be provided along both sides of every new public street. Alleys or narrow lanes should be used to provide access for vehicles to access to driveways or garages in the rear of houses. Consider a development pattern where houses front on a green rather than on a street. Streets must be carefully designed to create a superior urban frontage and discourage speeding. Automobile parkinl: should be sized at the minimum size necessary, hidden, de- emphasized, broken up into small modules, and well-shaded by large trees. Consider on-street parking in calculating available supply. Appendix A: Design Principles iii Design Principles: Building & Development Forms Traditional neiehborhood desien principles should be used in new development. (e.g., relatively small lots, consistent setbacks, on street parking, garages to the rear/ side of main buildings, interconnected streets, narrow/deep lotting patterns) Add lastinf: value. The "bones" of buildings, such a structure, windows, form, and cladding material, should be designed and constructed to add lasting value. Consider multiple life cycles of buildings over generations. This principle is especially impor- tant for civic buildings. Ouality of housinl:. Housing should stress the quality of its form, materials, finishes, and orientation, rather than square footage. The value for most new dwellings must be at or above the regional median in order to balance the City's overall housing supply. The architecture of new housinl: is important. Standards should be established to stress orientation to human scale (rather than vehicles). Consider front porches on dwellings as a semi-public area to provide outdoor living spaces and encourage infor- mal interaction by neighbors. Environmental responsibilitv. Development should use land efficiently, encourage energy conservation, use renewable energy resources. Commercial develooment should be small in scale and provide opportunities for locally-owned enterprise. No portion of the property is appropriate for large scale commercial buildings. Commercial buildings and sites should be designed so there is no need to separate or screen them from residential uses. Front yards should be shallow and consistent. Bringing houses close to the street maximizes rear yard space. Commercial buildings should directly abut the sidewalk. Side yards, typically unused space, should be very small. Connect buildinl:s. Explore housing forms that connect buildings to one another such as townhouses or single-family attached. Consider forms where buildings are connected along their narrow sides with longer sides exposed. Appendix A: Design Principles iv Design Principles: Amenities Squares. parks. and civic space should be created deliberately as orienting features for development. Inte~rate a communitv park. Development should include community park ele- ments such as a playground, pavilion, community center/meeting hall/conference center, basketball court, and tennis court. These elements may necessarily be dis- persed among the development, but well connected with trails. Multipurpose athletic fields (lacrosse, soccer, football) can be incorporated, but have the disadvantage of being land-intensive. Because fields do not involve construction of structures, the expense for initial development is relatively low; athletic fields should be considered as non-permanent placeholders for a future use in 10-20-30 years. Trees. Streets and parks should have large deciduous trees. Trees are remarkably inexpensive given the value they add. Consider formal arrangements of trees to define and shade streets and pathways. Design Principles: Parks, Greenways, and Trails Orientation, Recreation facilities, opportunities, and landscapes should be integrated into the natural fabric of the project, complementing both natural features and resi- dentialliving. The center of community life can be focused on a healthy green envi- ronment where natural terrain, forests, and active public spaces are centerpieces of the neighborhood. Reuse of buildings for recreation. The property contains three existing structures; the clubhouse, the tennis building, and the barn. In evaluating the reuse of any of these buildings, consider their long-tenn sustainability, function, aesthetics, program, and ability to complement the project. These buildings could support both traditional and non-traditional outdoor and indoor recreational opportunities. Appendix A: Design Principles v Park Classification, Use preferred existing landscapes to accommodate differing park types such as pocket, neighborhood, community, and linear. · Include pocket and neighborhood park features within the residential scale within a 5 minute walking distance from one's home. These features may include picnic shelters, grills, formalized play areas, unstructured open play areas, plus hard court activity areas. · Include community type park features along the perimeter of the residential core, preferably buffering residential from retail and commercial land uses. These amenities could include larger picnic and outdoor gathering pavilions. · Include linear park landscapes (greenways) to connect conservation areas as identified herein, weaving such within the various land use types such that steep slopes, viewsheds, conservation areas, and forest fragments are seam- lessly connected. Conservation Areas, Preservation areas should be linked via green way corridors such that riparian buffers, forest fragments, wetlands, floodplains, steep slopes, and viewshed access are preserved in their natural state and protected from development. Landowners should inventory and catalogue these areas prior to development, includ- ing the creation of a prescriptive management plan to insure long-term sustainability. Trails, Multiuse trails and active transport facilities should be a fundamental part of recreation, land use, and transportation planning. Recreational trails enable users to experience outdoor settings. Greenway trails, single-track, or double-track trails should be routed within natural green spaces, landscapes, parks, forested areas, natural resources, and conservation zones. They should connect to built-up locations such as residential housing, retail, village centers, schools, and commercial development. · Sidewalks and bicycle accommodations should be built within the public right-of-way as part of any new or upgraded street. Appendix A: Design Principles vi Design Studies Many ideas were tested as part of the planning process. These excerpts show some of the configurations shared with the community to get their feedback at an open house. Some of the ideas shown here were included in the final plan, but many were discarded in favor of better ones. Study of Laurel Ridge area show- ing single-family houses fronting on a green and accessed via a rear- access lane. Study of the area between Ranch Road, Mattaponi Drive, and Count - side Road. Appendix B: Design Studies Athletic fields near William Fleming High School in the area of the tennis building. Co~mercial development in the Frontage area. Appendix B: Design Studies Neighborhood commercial and athletic fields. In the final plan, the athletic fields were removed and the neighborhood commer- cial area was reduced to a single block. Single family dwellings on the Central area. Appendix B: Design Studies Acknowledgements City Council Mayor David A. Bowers Vice-Mayor David B. Trinkle William D. Bestpitch Raphael E. Ferris Sherman P. Lea Anita J. Price Court G. Rosen Planning Commission Angela S. Penn, Chair Lora J. Katz, Vice-Chair Mark K. Futrell Frederick M. Williams Kermit (Kit) Hale Chad A. VanHyning Henry Scholz Neighborhood Organizations Countryside Neighborhood Alliance Valerie Garner, President Miller Court Neighborhood Alliance Daniel Hale, President 'Department of Planning, Building, & Development Tom Carr, Director Project Manager Chris Chittum, AICP, Planning Administrator Project Support Steven Buschor, Director, Parks and Recreation Daniel Dart, Landscape Architect/Planner Frederick Gusler, AICP, Senior City Planner BT Fitzpatrick, City Planner/GIS Technician Maribeth Mills, City Planner II Erica Taylor, Preservation Planner Donnie Underwood, Parks and Greenways Planner The Roanoke Times Roanoke, Virginia Affidavit of Publication CITY OF ROANOKE, PDV PLANNING, BLDG., DEV 215 CHURCH RM 166 ROANOKE VA 24011 The Roanoke Times - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -+- - - - - - - - - - - - - - - - - - - - - - -- I r- -------- 'I . \ 'I': NOTICE OF PUBLIC i HEARING I ,The Council of, the City of I IRoanoke will hold a public Ihearing on Monday, June I '20, 2011, at 7:00 p.m" or 'as soon thereafter as the I 'mailer may be heard, in the ,Council Chamber, fourth I floor, in the Noel C, Taylor I :Municipal Building, 215 'Church Avenue, S,W., I Roanoke, Virginia, to consider the following: I Amendment of Vision 2001,2020, the City's I comprehensive plan, toi incorporate as an element I of the plan, the countrYSidel Master Plan, dated May 19, I 2011, as amended at the I Planning Commission public, hearing held on May 1901 I 2011, , I A copy 01 the plan is: I available for review in the' Office of the City Clerk, I Room 456, Noel C, Taylor I Municipal Building, 215 I Church Avenue, S.W" Roanoke, Virginia, I All parties in interest and citizens may appear on the I above date and be heard on the maller, If you are a I person with a disability who I needs accommodations for this hearing, please contact I ',the CllyClerk's -Otfice~af '853-2541, before noon on , 'the Thursday before the I 'date of the hearing listed labove. I ' GIVEN under my hand this 31st day of May, 2011" I I' Stephanie M, Moon, MMC City Clerk, I I (1266044~) . I ,_ ___'___ I I I I I I I I I I I I REFERENCE: 80076514 12660449 State of Virginia City of Roanoke NPH-Countryside Mast I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virg~nia. Sworn and subscribed before me this __i~day of J NE 2011. Witness my hand and , official seal. E~~ PUBLISHED ON: TOTAL COST: FILED ON: 06/03 06/10 336.96 06/10/11 Notary Public \\\IIIflltll ",,, LA" ....... :-( A l".A~ '" ',~'" ~ "..", 'VIA " ... " v '. -'A ~ , $' ,"f..\OlP.~l ",:V ':;. : tlj" poe\..le '. "* ~ =:' #7090930": = = *- ~ ",e.G, Ot-/l~\SS\G~ ::::: = .. . ~'1~C(\\~ '<'_ ~ " : ~~ ... ~ . . .~.. ..... <:?t::., ..' ~-.:- ....;'?'~ .,.,...".' ~..::;;. "..... '",7IVwEAL\'f. \)"" "'"111\1'\' --------------------------------------------------+------------------------ Billing Services Representative ~~\\\ NOTICE OF PUBLIC HEARING The Council ofthe City of Roanoke will hold a public hearing on Monday, June 20, 2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the NoelC. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Amendment of Vision 2001-2020, the City's comprehensive plan, to incorporate as an element of the plan, the Countryside Master Plan, dated May 19, 2011, as amended at the Planning Commission public hearing held on May 19, 2011. A copy ofthe plan is available for review in the Office ofthe City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date ofthe hearing listed above. GIVEN under my hand this 31 s t day of May , 2011. Stephanie M. Moon, MMC City Clerk. Countryside Master Plan Notice to Publisher: Publish in the Roanoke Times on Friday, June 3 and Friday, June 10,2011. Send affidavit to: Stephanie M. Moon, MMe, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 NPH-Rezone to Urban Aex,doc Send Bill to: Rebecca Cockram Department of Planning and Building Development 215 Church Avenue, S. W., Room 166 Roanoke, Virginia 24011 (540) 853-1730