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HomeMy WebLinkAboutCouncil Actions 08-01-11 Bestpitch 39173..080111 Pi~ [(clJrA ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strol1g 5<:hools. Strong City. ROANOKE CITY COUNCil ROANOKE CITY SCHOOL BOARD MONDAY, AUGUST 1, 2011 9:00 A.M. WilliAM FLEMING HIGH SCHOOL MEDIA CENTER 3649 FERNCllFF AVENUE, N. W. AGENDA 1. Call to Order -- Roll Call. Council Members Lea and Rosen, School Board Trustees Lewis, Vaught and Putney were absent. 2. Welcome and Opening Remarks. Chairman Carson/Mayor Bowers 3. Items for Discussion: · A schedule of all fall sports, including middle schools · Update with regard to security in schools and number of resource officers, etc. · Update with regard to personnel assignments, i.e. administrators, principals, assistant principals, athletic directors and coaches · Update with regard to public buildings, such as use and maintenance needs, etc. · Update regarding the enhanced summer programming (reading camp and 5-5-5) . AP grant for William Fleming · Discussion of the joint committees (facilities and joint services/funding) 4. Comments by Council Members/School Trustees. 1 AT 9:55 A.M., THE COUNCIL MEETING WAS RECESSED AND RECONVENED AT 10:45 A.M., IN THE EOC ROOM, ROOM 159, FIRST FLOOR, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., TO DISCUSS THE FOLLOWING AGENDA ITEMS: A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. A list of current vacancies' is included with the agenda for this meeting. (5-0) A communication from the City Manager requesting that City Council convene a Closed Meeting to discuss the disposition of publicly-owned property, consisting of two parcels bearing Official Tax Map Nos. 6421001 and 6421113, located at 0 Ben Street and 0 Lewiston Street, N. W., respectively, 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. (5-0) A communication from the City Manager requesting that City Council convene a Closed Meeting to discuss the disposition of publicly-owned property, specifically discussion of two proposals received by the City to develop recreational uses on portions of Official Tax Map No. 6472302, 2100 Countryside Road, N. 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. (5-0) A communication from the City Manager requesting that City Council convene a Closed Meeting to discuss the disposition of publicly-owned property, consisting of an approximately 1.36 acre portion of Official Tax Map No. 1380101, 3057 Colonial 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. (5-0) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. BRIEFINGS: . Diversity Report . ADA Compliance . Coca Cola Recycling Program 15 minutes 15 minutes 15 minutes AT 12:25 P.M., THE COUNCIL MEETING WAS RECESSED FOR CLOSED MEETINGS AND RECONVENED AT 2:00 P.M., IN THE COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 2 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 1, 2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Council Members Lea and Rosen were absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, August 4 at 7:00 p.m., and Saturday, August 6 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. 3 THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCK ON THE GOVERNMENT ICON. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE TO OBTAIN AN APPLICATION. THE COUNCIL OF THE CITY OF ROANOKE IS SEEKING APPLICATIONS FOR THE FOLLOWING CURRENT OR UPCOMING VACANCIES: ROANOKE ARTS COMMISSION - ONE VACANCY ROANOKE PUBLIC LIBRARY BOARD - ONE VACANCY LOCAL BOARD OF BUILDING CODE APPEALS - ONE VACANCY ROANOKE CIVIC CENTER COMMISSION - TWO VACANCIES 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. ALL MATTERS WILL BE REFERRED TO THE CITY MANAGER FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL, AS HE MAY DEEM APPROPRIATE. 4 The following individuals appeared before the Council: Evelyn Bethel George Gunther 4. CONSENT AGENDA (APPROVED 5-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of Council held on Monday, June 20, 2011; Tuesday, July 5, 2011 and Monday, July 18, 2011. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C-2 Reports of qualification of Felicia Journiette as a member Roanoke Neighborhood Advocates for a three-year term of office ending June 30, 2014; and King Tower as a member of the Roanoke Public Library Board for a three:"year term of office ending June 30, 2014. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: a. Proposal of the City of Roanoke to grant an above ground utility easement, with an approximate width of 15 feet, across City-owned property located on Blue Hills Drive, N. E., and part of the Roanoke Centre for Industry and Technology, to Appalachian Power Company, in order for Appalachian Power Company to install support structures and related cable/wires to transmit electric power to serve an adjoining privately owned parcel of real estate. Christopher P. Morrill, City Manager. Adopted Ordinance No. 39173-080111 (5-0). 6. PETITIONS AND COMMUNICATIONS: NONE. 5 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance and transfer/appropriation of funds in connection with a Criminal Justice System Improvement Grant from the Virginia Department of Criminal Justice Services (DCJS) to purchase mobile computer terminal mounts to be deployed in police vehicles. Adopted Resolution No. 39174-080111 and Budget Ordinance No. 39175-080111 (5-0). 2. Approval and execution of a Program Agreement between the City of Roanoke and Coca Cola Bottling Company Consolidated Operations, LLC, endorsing the City's participation in a "Recycle and Win!" Program. Adopted Ordinance No. 39176-080111 (5-0). COMMENTS BY CITY MANAGER. The City Manager advised that the mosaics at the entrances to the Market Building had been completed and citizens were welcome to take a look at them. He further advised that the pedestrian bridge had received a new coat of paint and a solid surface floor had been installed. The City Manager advised that the Smartway Connector bus had 43 passengers on its inaugural run and it had been averaging 18 passengers per day to the Lynchburg Amtrak Station and 15 passengers per day on the return trip. Mr. Morrill commended the Fire/EMS Department for their work at several fires over the previous weekend and for helping barricade roads and divert traffic after the recent large rain events. Mayor Bowers inquired if the Smartway Connector had started running from Blacksburg; whereupon, the City Manager informed that the Smartway Connector originates from Blacksburg on Friday, Saturday and Sundays. The Mayor further inquired as to what would happen if there were more riders than capacity on the bus. The City Manager explained that there was an agreement with the Lynchburg Bus Company to provide buses in overflow situations. 6 The Mayor questioned when the Market Building would open. The City Manager informed that the first event to be held in the newly renovated Market Building would be the State of the City Address on August 25. He further informed that the Market Building would be open Labor Day weekend with a ribbon cutting ceremony on that Saturday. 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. Ordinance No. 39167, on second reading, appropriating funds for various educational programs. Adopted Budget Ordinance No. 39167-080111 (5-0 ). b. Ordinance No. 39168, on second reading, appropriating funds for various school capital projects. Adopted Budget Ordinance No. 39168-080111 (5-0 ). c. Ordinance No. 39170, on second reading, designating Kuumba Community Health and Wellness Center, Inc., d/b/a New Horizons Healthcare, as a charitable organization and exempting from personal property taxation certain personal property. Adopted Ordinance No. 39170-080111 (5-0). d. Ordinance No. 39171, on second reading, permanently vacating, discontinuing and closing an approximately 33' wide, 127' long portion of unimproved right-of-way on Wilson Street, adjoining 120 Penrod Avenue, S. E. Adopted Ordinance No. 39171-080111 (5-0). e. Ordinance No. 39172, on second reading, rezoning property located at 445 and 435 Elm Avenue, S. W., from RM-1 Residential Mixed Density District to CN, Commercial-Neighborhood District. Adopted Ordinance No. 39172-080111 (5-0). 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. 7 AT 2:54 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS FOR CONTINUATION OF CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM. AT 3:28 P.M., THE COUNCIL MEETING WAS RECONVENED IN THE COUNCIL CHAMBER, MAYOR BOWERS PRESIDING AND ALL MEMBERS OF THE COUNCIL IN ATTENDANCE, WITH THE EXCEPTION OF COUNCIL MEMBERS LEA AND ROSEN. The following individuals were reappointed/appointed by the Council: Appointed Stephen Willis as a member of the Roanoke Civic Center Commission to fill the unexpired term of Laura Rawlings ending September 30,2012. Appointed Judge Joseph Clarke to replace Judge Joseph Bounds as a City representative of the Court Community Corrections Program Regional Community Criminal Justice Board ending June 30, 2014. (Waived City residency for Judge Clarke) Appointed Taren McCoy to replace Andrew Williams as a member of the Roanoke Public Library Board for a term ending June 30, 2014. Appointed Council Member Rafael Ferris to replace Vice-Mayor David Trinkle as a City representative (elected-official) of the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee ending March 31, 2014. Appointed Kianna Wade to replace Dr. Frank Eastburn as a member of the Roanoke Arts Commission for a term ending June 30, 2014. Reappointed Derek Cundiff and John Fulton as members of the Architectural Review Board for terms of four years, each, ending October 1,2015. (Waived City residency for Mr. Fulton) Reappointed Linda D. Frith and F. Gordon Hancock as Directors of the Economic Development Authority for terms of four years, each, ending October 20, 2015. Appointed Vice-Mayor Trinkle (elected-official) and Council Member Rafael Ferris (alternate member) as City representatives of the Steering Committee of the Regional Sustainability Partnership for terms of two years, each, ending June 30, 2013. CERTIFICATION OF CLOSED MEETING. (5-0) 13. ADJOURN - 3:32 p.m. 8 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.w. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 DAVIDA. BOWERS Mayor The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia August 1, 2011 Dear Mayor Bowers and Members of Council: Council Members William D. Bestpitch Raphael E. "Ray" Ferris Sherman P. Lea Anita J. Price Court G. Rosen David B. Trinkle This is to advise you that I will not be present at the 9:00 a.m. and 2:00 p.m. sessions of Council on Monday, August 1, 2011. Best wishes for a successful meeting. /ctw Sincerely, ~~ Court G. Rosen Council Member ~/\ \ ,;. :, WILLIAM FLEMING HIGH SCHOOL FALL 2011 SPORTS SCHEDULE DATE ,": I. OPPONENT'" .:> ':''{:" ' HIlt,; Prll\II~~/;.; fPAtE'~j'!,,\':" ,'. : OPPON~I\IT;:~' . . . HI A':YIME{" ..' VARSITY FOOTBALL VOLLEYBALL (JV I VARSITY) 08/12/11 Hidden Valley (Scrim) H lOam 08/22/11 Martinsville H 5:30/7:00 08/18/11 Northside (Benefit) H 7:30pm 08/24/11 Staunton River H 5:30/7:00 08/26/11 Franklin County A 7:00pm 08/30/11 Bassett A 5:30/7:00 09/02/11 Amherst A 7:00pm 09/01/11 Martinsville A 6:00/7:30 09/09/11 Magna Vista H 7:00pm 09/08/11 Salem A 5:30/7:00 09/16/11 E.C. Glass A 7:00pm 09/13/11 Pulaski County A 6:00/7:30 09/23/11 R.J. Reynolds A 7:30pm 09/15/11 Bassett H 5:30/7:00 09/30/11 Salem A 7:30pm 09/16/11 Magna Vista H 5:30/7:00 10/07/11 Franklin Co (HmCmg) H 7:00pm 09/20/11 Salem H 5:30/7:00 10/14/11 Danville A 7:00pm 09/22/11 Pulaski County H 5:30/7:00 10/21/11 Open 09/27/11 Franklin County H 5:30/7:00 10/28/11 Halifax A . 7:00pm 09/29/11 Halifax A 5:30/7:00 11/04/11 Patrick Henry H 7:00pm 10/01/11 Patrick Henry A 6:00/-- 10/06/11 Patrick Henry H 5:30/7:00 JUNIOR VARSITY FOOTBALL 10/11/11 Danville A 5:30/7:00 08/25/11 Franklin County H 5:30pm 10/13/11 Franklin County A 5:30/7:00 09/01/11 Amherst H 6:00pm 10/18/11 Halifax H 5:30/7:00 09/08/11 Magna Vista A 5:30pm 10/25/11 Patrick Henry A 5:30/7:00 09/15/11 E.C. Glass H 5:30pm 10/27/11 Danville H 5:30/7:00 09/22/11 Patrick Henry H 6:00pm 09/29/11 Salem H 6:00pm GOLF 10/06/11 Franklin County A 5:30pm 08/08/11 Heritage Classic A 10/13/11 Danville H 6:00pm 08/10/11 Metro A 10/27/11 Halifax H 6:00pm 08/11/11 Metro A 11/03/11 Patrick Henry A 6:00pm 08/16/11 Halifax A 2:00pm 08/22/11 Franklin County A 2 :OOpm CROSS COUNTRY .08/29/11 Danville A 2:00pm 09/07/11 Magna Vista A 4:00pm 09/06/11 E.C. Glass Tourn A 2:00pm 09/10/11 Knights Crossing A 8:00am 09/12/11 Dist Teams @PH A 2:00pm 09/14/11 Tri Meet SR A 4:00pm 09/13/11 Martinsville A 2:00pm 09/21/11 Pre-preview @FC A 4:00pm 09/19/11 District Tourney H 2:00pm 10/01/11 Staunton River Invite A 8:00am 09/26/11 District Champ TBO 10/05/11 Metro @ Salem A 4:00pm 10/12/11 District preview @ Hfx A 4:00pm CHEER 10/27/11 Dist Tourney @ Halifx A 4:00pm 10/01/11 Battle at Byrd A lOam 11/03/11 NWR Championship A TBD 10/29/11 Halifax A 7:00 am 11/12/11 States @ Plains A TBO '" 'I PATRICK HENRY HIGH SCHOOL FALL 2011 SPORTS SCHEDULE [)ATE OPPON ENT;,','.,', ,/~.", ,C :~'I :H1A~!iT.liVI ~(;iti:,"} ~)>'AtE':~,<,""I:t:>PP()NENTc ',."". " ~/A' TIME VARSITY FOOTBALL VOLLEYBALL (JV I VARSITY) 08/13/11 Spotsylvania (Scrim) H 2:00pm 08/23/11 Hidden Valley A 5:30/7:00 08/19/11 Christiansburg (Scrim) H 7:00pm 08/29/11 Salem A 6:00/7:30 08/26/11 Hidden Valley A 7:30pm 08/30/11 Osbourn Park H -- / 7:00 09/02/11 Bassett H 7:00pm 09/01/11 E.C. Glass H 5:30/7:00 09/09/11 Pulaski A 7:30pm 09/08/11 Hidden Valley H 5:30/7:00 09/16/11 Blacksburg H 7:00pm 09/15/11 Cave Spring H 5:30/7:00 09/23/11 Battlefield H 7:00pm 09/17/11 Franklin County A Tourn 09/30/11 Open 09/22/11 Salem H 5:30/7:00 10/07/11 Danville A 7:00pm 09/24/11 Albemarle A Tourn 10/14/11 Martinsburg A 7:00pm 09/27/11 Danville H 5:30/7:00 10/21/11 Halifax (Homecoming) H 7:00pm 09/29/11 Franklin County A 5:30/7:00 10/28/11 Franklin County H 7:00pm 10/01/11 William Fleming H 6:00/-- 11/04/11 William Fleming A 7:00pm 10/04/11 Halifax H 5:30/7:00 10/06/11 William Fleming A 5:30/7:00 JUNIOR VARSITY FOOTBALL 10/13/11 Danville A 5:30/7:00 08/18/11 Christiansburg A 6:00pm 10/18/11 Franklin County H 5:30/7:00 08/25/11 Hidden Valley H 6:00pm 10/20/11 Halifax A 5:30/7:00 09/01/11 Bassett A 6:00pm 10/25/11 William Fleming H 5:30/7:00 09/08/11 Pulaski H 6:00pm 10/27/11 E.C. Glass A 5:30/7:00 09/15/11 Blacksburg A 6:00pm 09/22/11 William Fleming A 6:00pm GOLF 10/06/11 Danville A 6:00pm 08/08/11 Heritage Classic A 10/20/11 Halifax A 6:00pm 08/10/11 Metro A 10/27/11 Franklin County A 6:00pm 08/11/11 Metro A 11/03/11 William Fleming H 6:00pm 08/16/11 Halifax A 2:00pm 08/22/11 Franklin County A 2:00pm CROSS COUNTRY , 08/29/11 Danville A 2:00pm 08/25/11 2 mile relay Byrd A TBD 09/06/11 E.C. Glass A 2:00pm 08/27/11 Clash withe Titans A 8:30am TBD Hidden Valley A 08/31/11 Northside/Byrd/WF H 4:00pm 09/12/11 District Teams H 2:00pm 09/10/11 Knights Crossing A 9:30am 09/19/11 Dist Tourn @WF A 2:00pm 09/17/11 William and Mary A TBD 09/26/11 District Champ TBD 09/21/11 Pre-preview @FC A 4:00pm 10/05/11 Metro @ Salem A 5:00pm 10/08/11 Albemarle Invite A TBD 10/12/11 District preview @ Hfx A 4:00pm 10/15/11 Runnin' with Wolves A lOam 10/27/11 Dist Tourney @ Halifx A 4:00pm 11/03/11 NWR Championship A TBD 11/12/11 States @ Plains A TBD .- / MIDDLE SCHOOL FALL 2011 SPORTS SCHEDULE l~iQATE~\',,;,:;::. ,'()PP()N~NT: H1A,',TIME. . ' WILLIAM FLEMING MIDDLE SCHOOL FOOTBALL 08/11/11 Salem Jamboree A 10:00am 08/18/11 Andrew Lewis A -A 5:00pm 08/18/11 Central Acad (Scrim) A 5:30pm 08/20/11 FC Jamboree A TBD 08/25/11 William Fleming B H 5:00pm 08/24/11 G.W. Danville A A 6:00pm 09/06/11 Andrew Lewis B H 5:00pm 08/25/11 Patrick Henry B A 5:00pm 09/08/11 Clifton Middle A H 5:00pm 08/29/11 Andrew Lewis B A 5:00pm 09/15/11 Christiansburg A A 6:00pm 08/31/11 G.W. Danville A H 6:00pm 09/22/11 Pulaski B H 5:30pm 09/01/11 Franklin Co B H 4:30pm 09/22/11 William Fleming A H 6:30pm 09/21/11 North Cross B A 5:00pm 09/29/11 Blacksburg A A 5:30pm 09/22/11 Patrick Henry A A 5:00pm 10/03/11 William Fleming AlB A 5/6:30 09/29/11 Franklin Co A A 4:30pm 10/05/11 G.W. Danville A H 5:00pm 10/03/11 Patrick Henry A/B H 5/6:30 10/10/11 Ben Franklin A/B A 5:30/6:30 10/06/11 Pulaski B A 5:30pm 10/13/11 Andrew Lewis A A 5:00pm 10/19/11 North Cross B H 5:00pm 10/20/11 Blacksburg A H 4:30pm MIDDLE SCHOOL VOLLEYBALL ADDISON BRECKINRIDGE JACKSON Date Opponent H/A TIme ODDOnent H/A TIme ODDonent H/A TIme 00/12/11 Woodrow Wilson A 4:45pm Madison H 4:45om 00/14/11 Madison A 4:45pm Jackson H 4:45om Breckinridl!e A 4:45pm 00/19/11 Jackson - H 4:45om Addison A 4:45pm 00/21/11 Breckinridl!e H 4:45pm Addison A 4:45pm Woodrow Wilson H 4:45pm 00/24/11 Christlansburl! Inv A 9:00am Christiansburl! Inv A 9:00am Christiansburl! Inv A 9:00am 00/26/11 Jackson A 4:45om Brecklnridl!e H 4:45pm 00/28/11 Jackson H 4:45pm Addison A 4:45pm 10/01/ 11 Patrick Henry Inv. A 9:00am Patrick Henrv Inv. A 9:00am Patrick Henrv Inv. A 9:00am 10/03/11 Jackson A 4:45pm Madison A 4:45pm Addison H 4:45om 10/05/11 BreckinridRe A 4:45om Addison H 4:45om Madison A 4:45pm 10/10/11 Jackson H 4:45pm Woodrow Wilson H 4:45pm Addison A 4:45pm 10/12/11 BreckinridRe A 4:45pm Addison A 4:45om Woodrow Wilson A 4:45pm 10/17/11 Woodrow Wilson H 4:45pm Madison H 4:45pm 10/19/11 Tournament Plav TBD 4:45om Tournament Plav TBD 4:45om Tournament Plav TBD 4:45pm 10/24/11 Semi-Finals TBD 4:45pm Semi-Finals TBD 4:45om Semi-Finals TBD 4:45om 10/26/11 Championship TBD 4:45pm Chamoionshio TBD 4:45om Chamoionshio TBD 4:45pm \'l9:f,\~ft;':!1t.:~~Jf.i"~~M~Ai~W\!'~~~ ~~i~::~;~;~f~~~!t~~"~~~~~~;~)'~;{~::;.;~:.:r~~~~:;f.t~;~_ ~r~::.~~;~: ;~[~.~~~~::i~Tj, :~'.~;(l":: t;'~.~' ';:. .:._~?~-,/';;?;:~,~, :"f~.~:-;): MADISON WOODROW WIlSON Date OpDOnent H/A TIme OODOnent H/A TIme 00/12/11 BreckinridRe A 4:45pm Addison H 4:45pm 00/14/11 Addison' H 4:45pm 00/19/11 Woodrow Wilson H 4:45om Madison A 4:45om 00/21/11 Jackson A 4:45pm 00/24/11 ChristiansburR Inv A 9:00am ChristiansburJllnv A 9:00am 00/26/11 Woodrow Wilson A Madison H 4:45pm 00/27/11 Christiansburll A 5:30om 00/28/11 ChristiansburJ! A 5:30am 10/01/11 Patrick Henrv Inv. A 9:00am Patrick Henrv Inv. A 9:00am 10/03/11 Breckinridl!e H 4:45pm 10/05/11 Jackson H 4:45pm Christiansburl! A 5:30om 10/10/11 Breckinridl!e A 4:45om 10/12/11 ChristiansburR H 4:300m Jackson H 4:45om 10/17/11 Jackson A 4:45pm Addison A 4:45pm 10/19/11 Tournament Plav TBD 4:45pm Tournament Plav TBD 4:45om 10/24/11 Semi-Finals TBD 4:45om Semi-Finals TBD 4:45om 10/26/11 Championship TBD 4:45pm Championship TBD 4:45pm SCHOOL RESOURCE I DARE AND SCHOOL SECURITY OFFICER ASSIGNMENTS SY 2010-11 SY 2011-12 School Resource Officers ,;:" ;:; School Resource Officers Officer School i'zqi Officer School 1. John Hancock Addison . <~ 1. John Hancock Addison 2. Richard Woodruff Breckinridge ":;},j-:;t; 2. Richard Woodruff Breckinridge 3. James Bowdel Fleming 8~;~;~ 3.TBA Fleming 4. William Overton Fleming I>: ~';it~1 4. TBA Fleming S. Sharon Sharp Jackson "",' S. Sharon Sharp Jackson I:,', '.t," 6. Henry English Madison ,:5':. 6. Henry English Madison 7. Frank Leftwich PH ,.;':. :<l~' 7. Frank Leftwich PH 8. Stephen Wasileski PH .;..::., 8. Stephen Wasileski PH 9. Jimmy Goad Woodrow /;: 9. Jimmy Goad Woodrow ,; ,',< .' ,?:t~,"",,:~ :,1. ' ~{" ~ >;~l~,::\P, .;',~;;:<::'f:! i,\;:~' :!{;,:::~ ,,;.,..,.:. C,' i, , . "~i"'':.'" .~. :':, " ..,...' Sheriff's Deputies: DARE Officers .Ii :1;' Sheriff's Deputies: DARE Officers Officer School ~ Officer School Fairview Itt 1. Deputy M.S. Hewitt Fairview 1. Deputy M.S. Hewitt RAMS RAMS Round Hill Round Hill Westside Wests ide Hurt Park ij. r 2. Deputy T.L. McCoy Hurt Park 2. Deputy T.L. McCoy Preston Park Preston Park Monterey Monterey Wasena :~:\\. . Wasena Fishburn :,} j{ Fishburn Morningside ;;:, ';:~ Morningside 3. Deputy J.T. Payne Lincoln Terrace } 3. Deputy J.T. Payne Lincoln Terrace :? ;:-~ Garden City ~ Garden City Crystal Spring ~h Crystal Spring VA Heights VA Heights 4. Deputy Tim Young Fallon Park 4. Deputy Tim Young Fallon Park Highland Park Highland Park Grandin Court Grandin Court " L 'W;:"::, ., "..)jc'r .i~ti'",:' ,ie. ':!~':'('" i':} , ',' <.: :', <.' n,,::;...." ~?;: ;L,. .':' ':;, ".:' ".: .: School Security Officers .J:,f!' School Security Officers Officer School ~~~;\I Officer School 1. Brenda Bland Fleming :N~f:1 1. Sandra Drewery Fleming 2. Jenell Burwell Fleming ~';;il; 2. Jenell Burwell Fleming 3. Michael Rayl Fleming ;:,:if~E~ 3. Michael Rayl Fleming 4. Walter Rogers Jr. Fleming t~ !~; 4. Walter Rogers Jr. Fleming S. Denis Spencer FPA Z ~j~1 S. Denis Spencer FPA 6. Barry Campbell NCTLA ~';;l!~i'~;il 6. Barry Campbell NCTLA 7. Patrick Ails PH :\'t~t!~il 7. Patrick Ails PH 8. Allen Clark PH IS. Allen Clark PH 9. Earl Cross PH ~:l' 9. Earl Cross PH 10. Sandra Drewery PH 10. Brenda Bland PH " /J ; ... . New Staff Fall 2011 (All New Staff are Replacements) Central Office Eric Thornton Director of Special Education Supervisor of Human Resources Coordinator of Mathematics Accountant Currently screening applicants Final Interviews Currently screening applicants Principal Linda Butts Virginia Heights Elementary Assistant Principal Mark Crummey Jennifer Dean Everette Johnson Troy Journigan Roland Lovelace Vacant- Currently Screening Round Hill Elementary Westside Elementary Westside Elementary James Madison Middle William Fleming High School William Fleming High School Athletic Director John Otey William Fleming High School .' \ .r' ~ ROANOKE CITY PUBLIC SCHOOLS VARSITY HEAD COACHES AS OF AUGUST 1, 2011 Brad Bradley Alan Fiddler Lee Johnson Lee Johnson Terry Mills Terry Mills John Sink Orren Prunty Patricia Sheedy Patricia Sheedy Terri Craig Terri Craig Kristen Shelor Bridgett Pem Sara Lee Kierra Tucker Chad Cox Chad Cox Rudolph Dillard Rudolph Dillard Chad Cox Chad Cox Morgan Stanfill Morgan Stanfi II Jack Esworthy Jack Esworthy Mickey Hardy Mickey Hardy Toree Dunleavy Ronald Hubbard Ronald Hubbard Sarah Hameline Jemifer McMains Jennifer McMains Jamie Price Robert Vineyard Robert Vineyard Jesse Anderson Jesse Anderson Robert Martin Robert Martin Chris Dowdy Chris Dowdy Landon Moore Landon Moore Carrie O'Keeffe Morgan Stanfill Aaron Haigler Aaron Haigler John Sink Bret Newman Clifford Logue James Hill James Hill Katherine Smith Chad Cox Chad Cox Rudy Dillard Rudy Dillard Chad Cox Chad Cox Robert Vineyard Robert Vineyard Josh Wilkinson Josh Wilkinson Lauren Dean Kelly White Kelly White ROANOKE CITY PUBLIC SCHOOLS CONCUSSIONS OVERVIEW JULY 29, 2011 1. On July 1, 2011, Virginia Code ~22.1-271.5 dealing with "Policies on' concussions in student-athletes" went into effect. The Virginia High School league (VHSl) indicates that the law requires the following: Each local school division shall develop policies and procedures regarding the identification and handling of suspected concussions in student-athletes. The established policies shall require: · An annual review of concussion information provided by the school division to both student-athletes and parents/guardians. · After reviewing the short and long term health effects of concussions, each student- athlete and the student-athlete's parent or guardian shall sign a statement acknowledging receipt of such information, in a manner approved by the Board of Education. · Student-athletes suspected by their coach, athletic trainer, or team physician of sustaining a concussion or brain injury in a practice or game shall be removed from the activity at that time. A student-athlete whohas been removed from play, evaluated, and suspected to have a concussion or brain injury shall not return to play that same day nor until (i) evaluated by an appropriate licensed health care provider as determined by the Board of Education and (ii) in receipt of written clearance to return to play from such licensed health care provider. 2. The National Federation of State High Schools Associations (NFHS) now includes in all of its rule books the following: Any contestant who exhibits signs, symptoms or behaviors consistent with a concussion (such as loss of consciousness, headache, dizziness, confusion or balance problems) shall be immediately removed from the [event] and shall not return to competition until cleared by an appropriate health provider. 3. All RCPS coaches are now required to take the NFHS "Concussions in Sports - What You Need to Know" course, which is offered online, and deliver their completion certificates to the relevant Athletic Director before the start of their season. Additionally, at least one coach from each high school team must attend a rules clinic prior to the start of their season. Concussions are discussed at these meetings; the coaches are made aware of the state code and NFHS rule regarding concussions. 4. At its August 2011 regular meeting, the School Board will consider in second reading draft policy JJAC entitled "Student Athlete Concussions During Extracurricular Activities." This draft policy meets the requirements set forth in Virginia Code ~22.1-271.5. 5. The School Board will also be asked to approve at its August 2011 regular meeting the information to be provided by the school division to student-athletes and parents/guardians regarding concussions as well as the statement to be used acknowledging receipt of such information. BUILDINGS BACKGROUND INFO Overall, our buildings are in very good condition. Deep cleaning underway in all buildings. We will be ready for opening. FOUR CAPITAL PROJECTS 1. Preston Park architectural membrane structure (Cost: $900,000) 2. Patrick Henry baseball field renovation (Cost: $200,000) 3. Highland Park HVAC, controls, and duct work (Cost: $1.5 million) 4. Grandin Court school-to-street sewer line replacement ($400,000) SIGNIFICANT SUMMER WORK 1. William Fleming High School: Flashing repair (damaged in recent wind storm, insurance will cover most of cost, awaiting custom-made replacement piece) 2. Significant cosmetic upgrades (primarily carpet and paint): Highland Park (basement floor), Grandin Court (11 classrooms), Westside (office area), Crystal Spring (most main building classrooms) 3. Repair of auditorium stage: Jackson 4. Spruce up painting throughout school: Patrick Henry High School 5. Exterior lighting and fence repair: Hurt Park 6. Plumbing work and tiling: Virginia Heights General de-cluttering across the school division. Touch-up painting across the school division. CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.w., SUITE 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor August 1, 2011 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. Sincerely, DAB:ctw COMMITTEE V ACANCIES/REAPPOINTMENTS August 1, 2011 VACANCIES Unexpired term of Laura Rawlings ending September 30,2012; and three year term of office ending September 30, 2014 to replace Paul Anderson, effective October 1, 2011, as members of the Roanoke Civic Center Commission. Three-year term of office of Joseph P. Bounds as a City representative of the Court Community Corrections Program Regional Community Criminal Justice Board ending June 30, 2014. Roanoke Public Library Board for a term ending June 30, 2014. Two three-year terms of office on the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee ending March 31,2014. Elected official and Non- elected official. Three-year term of office on the Roanoke Arts Commission ending June 30,2014. Five-year term of office on the Local Board of Building Code Appeals ending September 30, 2016. REAPPOINTMENTS: Four year terms of office of Derek Cundiff and John Fulton as members of the Architectural Review Board ending October 1, 2015. Four year terms of office of Linda D. Frith and F. Gordon Hancock as Directors of the Economic Development Authority ending October 20, 2015. APPOINTMENT An elected-official (Council Member) and an alternate member to serve as the City's representative to the Steering Committee of the Regional Sustainability Partnership for a two-year term ending June 30, 2013. (See attached e-mail) CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 1, 2011 Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of pu blicly-owned property consisting of two parcels bearing Official . Tax Parcel Nos. 6421001 and 6421113, located at 0 Ben Street and 0 Lewiston Street, N. W., respectively, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to ~2.2-3711.A.3, Code of Virginia (1950), as amended. TOPHER P. MORRILL City Manager Distribution: Council Appointed Officers CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council August 1, 2011 Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of pu blidy-owned property, specifically discussion of two proposals received by the City to develop recreational uses on portions of Official Tax Parcel No. 6472302, 2100 Countryside Road, N. W., 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. /~// (. L ---- --------------------- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 1, 2011 Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of publicly-owned property, consisting of an approximately 1.36 acre portion of Tax Map No. 1380101, 3057 Colonial Avenue, S. W., 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. a~~-MORRILL-- City Manager Distribution: Council Appointed Officers .- .. Cr [Q)~~[E~~~1n1 (Q)~[E~~~ [EW (CW g (Q) jl (Q) (C~W @1f ~@@ [[l)@~@ Bn~Vl5 No. .1 . @~ .- ~ AGENDA · . Background · Gender & Racial Distribution - Current Staff - New Hires - Promotions · Challenges · Internal Initiatives · External Initiatives I ': BACKGROUND · Major Employer - 1,621 Total Employees Re I ati onsh i psjpa rtnersh i ps - EEOjCivil Rights Organizations - Colleges & Universities - Staff Promote Diverse Workforce CURRENT GENDER D~STR~BUT~ON Male Female -Staff 64.16% 35.84% -New Hires 57.02% 42.98% -Promotions 62.62% 37.38% : ., G ~ []D cd] ~ [j [)) ~ ~ 1t [j ~ [b) [lJ] 1t ~ (Q) []D (Q) ~ ~ 1t@}'ff[f ~~@@ ~@@@ @@@ @@@ ~@ ~@@ @ @l@OO ~[f @Qnvo[%lm@Iii) o "" "'" "'" .e. ~~o~@% ~~Q~ (6)(% 3~Q@~ o/@ 35o~~o/@ 3~o~@o/@ . ~"""~~""",,,,~--,-_._,",- ~@@@ ~@@@ ~@~@ o Male D Fe'male ~ @ [Fj) cd] @ [f [Q) ~ ~1t [f ~ [b) lUJ 1t ~ (Q) [Fj) (Q) ~ [p [f(Q) [M (Q)1t ~ (Q) [Fj) ~ (p~@]i) (g;~~ fro) {7@ &ID ~ 4J@ ~ ~ ~@ @ (620(62%) o Male o Female 5)(Q)o~}~ %~~ 0 (Q)~% mID ~ ~~@ CURRENT RAC~Al D~STR~BUT~ON Minorities .. City of Roanoke Staff · Local Roanoke City Workforce · Roanoke City Population % 20.97% 19% ~ :: 31.22% ~. ~a ~ ~(QXQ) ~. . . a ~(QXQ) @ ~@~~@~ [Q)~~lt[f~[b)lUJlt~(Q)[J)J (Q)~ ~lt@ffiJ @d~@~ ~~% ~ I81D~~ 0/0 ~. ~. 1~D@~% ~ $.:r~% ~@~@ o White I D Black o Other o White . Black o Other co .. r [RS@ (C ~ @ ~ [D) ~ ~'lt [J ~ fbJ UJJ 'It ~ CO) [flJ CO) ~ [p [jCO) M CO)'lt ~ CO) [flJ ~ 00 ~ m 00 00 ~ ~ ~ ~@ (Q) ~[J@~~ o o ~.~% ~ ~ ~~(Q) o White o Black o Other (c~~ll[E~G[ES o (P(lJ][b)~~~ ~@~@ttw = [F~[J@ ~ ~M~ o (P(lJ][b)~~~ W@[J[k~ = ~~~~~@@ (C[J@1F1t~ o (Q)~~@ru(lJ]ITlJ~tt~@~ = ~[J@mru@1t~@[)l)~ = [N]@\W! ~~[J@~ -,.; , ... '" f' ~ ~1[E [R\~ffi\[L ~ ~ ~1~ffi\1~~[E~ o [D)~\Yl~[f~~ltw ~@\Yl~~(Q)~ (C(Q)(!J] [(1)~~ ~ o [D) ~ \Yl~ [f~ ~ltw M (Q) [(1)lt [M) o [L(!J] [(1) ~ [M) ~ [L~ @ [f[(1) ~ o [L~@@~[f~[M)~(p) ~ [Em(p)~(Q)W~~ [D)~\Yl~~(Q)[p)m~[f1)lt LE~uLE~~~[L ~~~u~~u~~LE~ o ~~~[J(U]~itm~mJit o [p)@ ru mJ ~ [J~ [Fu ~ (p)~ = ~(U][b)~~~ ~@1f@1tW = u~~ u[h)~~ ~@~~@w W(Q)[J~~ = (UJ [[l) ~@ ~ @ ~(U] mnHITru@ [J ~ [[l)1t@ [J[(l) ~ [h) ~ ~ ~ [J(Q)~[J@ m o M(u]mJ~~~(p)@~ ~(Q)~(u]mJit~~[J [P)[J(Q)~[J@mru = (Q)1t[h)@[J ~[J(Q)~[J@m~ W .... 4 .. White Black White Boards and Commissions Male Male Female Architectural Review Board 4 0 3 Board of Zoning Commission 6 0 1 City Plannning Commission 4 0 1 Economic Development Authority 3 2 2 Fair Housing Board 4 1 2 Roanoke Arts Commission 6 0 5 Roanoke Civic Center Commission 5 1 0 Human Services Advisory Board 1 1 3 Roanoke Neighborhood Advocates 7 0 2 Roanoke Public Library Board 5 0 3 City Roanoke Redevelopment and Housing Authority 4 2 1 Mill Mountain Advisory Commission 3 1 4 Parks and Recreation Advisory Board 9 3 0 Blue Ridge Behavioral Healthcare Board of Directors (City Representatives) 1 0 1 Board of Trustees, City of Roanoke Pension Plan 5 0 0 City of Roanoke Finance Board 0 1 0 Greater Roanoke Transit Company Board of Directors 4 0 2 Hotel Roanoke and Conference Center Commission (Citv Representatives) 3 0 0 Local Office on Aging (City Representative) 0 0 1 Local Board of Building Code Appeals 5 1 0 Personnel and Employment Practices Commission 5 1 1 Roanoke City School Board 3 0 2 Roanoke Regional Airport Commission (City Representative) 1 0 1 Roanoke Valley Area Metropolitan Planning Organization (City Representatives) 2 0 0 Roanoke Valley Convention and Visitors Bureau (City Representatives) 3 0 0 Roanoke Valley Greenway Commission (City Representatives) 3 0 0 Roanoke Valley Regional Cable Television Committee (City Representative) 1 0 0 Roanoke Valley Resource Authority (City Representatives) 2 0 0 Roanoke Valley Regional Commission (City Representatives) 6 0 0 Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee (City Representatives) 3 0 1 Virginia Western Community College Board of Directors (City Representatives) 4 0 0 Western Virginia Water Authority (City Representatives) 3 0 0 , , ',:, "/ /:1'; , ',,',' ,< " :' ,ir , ".,//,' cr,:"'" "" , ' ",,'" " " ':'Jotal 1"1,1' 5.r. "':':',,14':::, ',,'" /"1$6<:: : " , /',1' , " /" Black Other Other "",'I"C)t~1 ,," "'., Female Male Female 'Members 0 0 0 , " 0 0 0 ",I' 1 0 0 .< , , 0 0 0 ',' " ,,),,< 0 0 0 2 0 0 """;'.1'3 1 0 0 I, :": :;""',,, 1 0 0 ",,",6'::::, 1 0 0 I>, 10 "~,I 0 0 0 [:.'i ,,:;1 0 0 0 1';", 1 0 0 "'e I'" 1 0 0 3.' 1 0 0 Ii' 3),' 1 0 0 '6,'.":, 0 0 0 """, "', '. 0 0 1 1< "i':,::, ", 0 0 0 [:".,""" "i'i 0 0 0 ";i, . ',', 0 0 0 "",j", ii, , 2 0 0 ',/ '" "";,:'j; 2 0 0 i.,,'" " ' , ' ",:;) 0 0 0 I",!!"'" , '" 0 0 0 I, "',:., :. 0 1 0 F),.,. ;.! ,< 0 0 0 ",',i: ...,ie', 0 0 0 I,;'''. 1 " ': 0 0 0 ';"," , 0 0 0 """""." i" ;,: 0 0 0 'i.';,i":;"" 0 0 0 I'i',':,",: "; ",': 0 0 0 11,"" "" ~ir,."i,'i Ii" "1'lJ.::'" I :",'.:~i,: ,,'ii. ""'''.11', "".! 1'i"",'1i l1 "';',, .... . : : , Briefing No.2 J' : r AMERICANS WITH DISABiliTIES ACT TITLE II COMPLIANCE i [I . Ii . I: WHAT IS THE AMERICANS WITH DISABiliTIES ACT OF 1990 (ADA)? · The Americans With Disabilities Act (ADA) is a comprehensive disability rights law. · Prohibits discriminatio,n on the basis of disability in employment, public services, public accommodations, i II telecommunications and transportation. '- ,,' - !;. . \, . i , , TITLES OF ADA The ADA is covered by five titles including: Title I - Employment Title 11- Public Entities and Transportation Title 111- Public Accommodations and Commercial F.acilities Title IV- Telecommunications Title V- Miscellaneous I' i1 f, · In 1992, self evaluation of all city facilities to determine barriers to persons with physical disabilities. · Worked closely with the Mayor's Committee for People with Disabilities and Blue Ridge Independent Living I Ii Center to ad'dress ~oncerns with compliance. · Risk Management Officer serves as the ADA Compliance Officer. .~.~ &ADA ......~~-. a .7....... ~.r:>.I\) .~'~-;k::.-:.,~[;;~. d,ar....":>;,.h~~I~P r . '. THE CITY'S IMPLEMENTATION PLAN · . As of 2000, curbs were brought into compliance. · Additional curbing is addressed on an on-going basis when requested and during all new construction and repair projects. i ~! , " .,. 6. , ; i I: ,. . I Ii THE CITY'S IMPLEMENTATION PLAN · As of June 2001 , all city buildings were modjfied as required and as identified in the Implementation Plan. · As of May 2005, accessibility, modifications to city parks and recreation facilities were completed. I h I' . i r RAMP - MILL MOUNTAIN RESTROOMS Ii' .I ( WALKWAY - LAKEWOOD PARK . I' :, Ii : ;1 ~, . RECENT CHANGES TO.TITlE II OF. THE ADA By March 12, 2012, Roanoke will need to comply with the following changes: _ · Adoption of the 2010 ADA Standards for Accessible Design for new construction and alterations. · Element by Element Safe Harbor. Covered facilities that were built or altered in' compliance with the 1991 Standards would not be required to be brought into compliance with the 2010 Standard? until the elements were subject to a planned alteration. i : ~"""':' ," i-i-'\' i"\. . ,." Guldanco on tho 2010 ADA SI::md:ud5 tor Ac<<:oulblo OOliign RECENT CHANGES TO TITLE II OF THE ADA · Ticketing. Provides guidance on the sale of tickets for accessible seating. · Service Animals. Defines "service animal" as a dog that has been trained to do work or perform tasks for the benefit of an individual with a disability. -' . RECENT CHANGES TO TITLE II OF THE ADA ~.~- ~ H; /J ; (I · Wheelchairs and Other Power-Driven Mobility Devices. Draws distinctions between wheelchairs and "other power-driven mobility devices" which include a range of devices not designed for individuals with mobility impairments, such as the Segway@PT, but which are often used by individuals with disabilities as thein mobility device of choice. Wheelchairs must be permitted as a means of transportation. "Others" must be permitted unless the entity can demonstrate that this significantly alters programs or creates a safety problem. RECENT CHANGES TO TITLE II OF THE ADA · Effective Communication. Includes video remote interpreting (VRI) services as a kind of auxiliary aid' that may be used to provide effective communicatipr;1. VRI is an interpreting service that uses video conference technology ove'r dedicated lines or wireless technology offering a high-speed, wide-bandwidth video connection that delivers high-quality video. . Images. .' . '" .' . RECENT CHANGES TO TITLE II OF THE ADA · Residential Housing. Offered for Sale to Individual Owners. establishes design requirements for residential dwelling units built by or on behalf of public entities with the intent that the finished units will be sold to individual owners · Detention and Correctional Facilities. Requires three percent of newly constructed or altered cells to be accessible I i; WHAT SHOULD CITIZENS DO IF THEY HAVE AN ADA ISSUE · Investigate to determine what the issue is · If it does not involve City property/program, refer to appropriate agencies that may be able to assist them; - usually Blue Ridge Independent Living Center (BRILC) · If it does involve a city property/program, determine 'if a modification can be made and work closely with the city department that is respo'nsible to make'the ~odification; if not, seek other ways to resolve the Issue · Communicate the results, solicit feedback and suggestions .-., I .. --.' ... KEYS TO ENSURING COMPLIANCE · Continue to Self-Evaluate · Maintain open communication with public through i:1 active involvement with Mayor's Committee for People with Disabilities · Maintain working relationship with agencies such as Blue Ridge Independent Living Center (BRLC) lrj- I Briefing No.3 LIVI e .OS.tIVILV. Present. .. ~. " ...IIE,.c.~_l ,. . , . t " k' ..... .",,'~"" ,. fC' .- . ,,. .. "RECYCLE & WINI" ~. ROANOKE Current Recycling Program Dual Stream Co-mingle Collection Program , " : --. v]":. ~ ~, ;'" '?a.,~rJ5'1<..:J" ' e'~I~-;-' . . . ~r ' I~" Ldl \~~ . "",,, .\~1_J\~@tJ;,. 1st Week - Bottles, Plastics & Cans 2nd Week - Paper Products .. - ... ROANOKE "RECYCLE & WINI" o ~~ UYI e 'OIlTlYHY' Coca-Cola Bottling Company Consolidated "CCBCC" program Successfully promoted recycling and environmental awareness in other cities Now an opportunity for City of Roanoke residents to participate ~" L1VI e POIlT.VILY' Mails information to all City residents which includes: Specifics of the City's curbside service Instructions /for participation in "Recycle & Winl" ~. (, , '" ... r: . How It Works... o it Residents place program sticker on curbside recycling -. - bin (participation strictly voluntary) . it Coca-Cola "prize patrol" visits neighborhoods on -- - recycling days each week . it Identify curbside recycling bins that display the progrCl - "- sticker and has appropriate contents . it Ten eligible residents selected as winners each week f, -- - six month period _it_Winners evenly distributed across the City _it_ Winners each receive a $50 Kroger retail gift card If Successful... 0, Participation in recycling will grow Trash disposal fees will be reduced ~ (9Contamination in recycling bins will be reduced < ., ,.. u _.. . More Good Newsl Recycling of plastics now expanding to #1 through #7 B~ 8~' 8~ B~ 8~ 8~ 8~ PETE HOPE PVC LOPE pp PS OTHER Next Steps: Agreement with "CCBCC" on afternoon agenda for approval by City Council ~" Ll:tl e P05IT1VIL'l. ..... :.'., ~.. (- . ~ . 601ARt Wf '< ' ,,,"~Cl A ( , ION FOR U M INVITES YOU TO ATTEND NATIONAL NIGHT OUT EVENT WHEN: AUG. 2nd @ 6:30 PM. WHERE: OLD JAMISON FIREHOUSE 1015 Jamison Avenue SE Hotdogs and Drinks will be provided We ask that you bring a side dish We will also have a Cake Auction to raise funds for the neighborhood, so please bring your prize winning cake You may also bring an outdoor game Come out and help support the effort to fight crime and help build good community relationships! 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 CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk August 3, 2011 Robert A. Clement, Jr. Neighborhood Services Coordinator Roanoke, Virginia Dear Mr. Clement: I This is to advise you that Felicia Journiette has qualified as a member of the Roanoke Neighborhood Advocates to for a three-year term of office ending June 30, 2014. Sincerely, ~rn - mutl--,V · Stephanie M. Moon, MMC L City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Felicia Journiette, 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 Roanoke Neighborhood Advocates for a three-year term of office ending June 30,2014, according to the b st of my ability. So help me God. ~ The foregoing oath of office was taken, sworn to, and subscribed before me by Felicia Journiette this -/ L/. day of JU / L / 2011. I Brenda S. Hamilton, Clerk of the Circuit Court By A;~ - 4rc ~ =~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFf Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk August 3, 2011 Sheila Umberger, Secretary Roanoke Public Library Board Roanoke, Virginia Dear'Ms. Umberger: This is to advise you that King F. Tower has qualified as a member of the Roanoke Public Library Board, for a three-year term of office ending June 30,2014. Sincerely, ~m.h1\)~ Stephanie M. Moon, MMC L City Clerk SMM:jec Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, King F. Tower, 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 Roanoke Public Library Board for a three-year term of office commencing July 1, 2011 and ending June 30, 2014, according to the best of my ability. So help me God. The foregoing O~Of office was taken, sworn to, and subscribed before me by King F. Towerthis/5 daYOf~2011. :~ea:~~lerk of the Circuit ~ - ..f~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 2011. No. 39173-080111. AN ORDINANCE authorizing the conveyance of a fifteen-foot wide above ground utility easement across City-owned property located in the Roanoke Centre for Industry and Technology (RCIT), designated as Tax Map No. 7230108, to Appalachian Power Company, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to this matter was held by Council on August 1, 2011. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a fifteen- foot wide above ground utility easement across City-owned property located in the Roanoke Centre for Industry and Technology, designated as Tax Map No. 7230108, to Appalachian Power Company, to install support structures, and related cables/wires, in order to transmit electric power to serve an adjoining privately owned parcel of real estate designated as Tax Map No. 7250101, all as more particularly set forth in the City Manager's letter to Council dated August 1, 2011. 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this ordinance is hereby dispensed with. ATTEST: K:\Measures\APCO above ground easement RCIT 8 1 l1.doc CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council August 1, 2011 Request from Appalachian Power Company for Easement on City-Owned Property in Roanoke Centre for Industry and Technology (RClT) Backg rou nd: Appalachian Power Company has requested a 15' above ground utility easement across City-owned property, designated as tax map number 7230108. The purpose of the easement is to install support structures, and related cable/wires, in order to transmit electric power to serve an adjoining privately owned parcel of real estate designated as tax map number 7250101. The City-owned property is located in the Roanoke Centre for Industry and Technology (RClT) and is currently vacant. The granting of the easement will not have an adverse impact on the future use or potential development of the City-owned property. See Attachments #1 and #2. Recommended Action: Following a public hearing, authorize the City Manager to execute the appropriate documents granting an above ground easement, for nominal consideration, as described above to Appalachian Power Company, approved as to form by the City Attorney. ~-~--------- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Robert B. Ledger, Economic Development Manager Cassandra L. Turner, Economic Development Specialist c I IIONTEREY SITE VICNTY AlAI' NO SCALE 1110Spwr-esml-leyout1 '-i Cl.: '!J"S ~~.~ ~~;!;~ ~8~~ lij ~f< ....k,,~ ~~~~ Cl::)..,.~~ ~!,&.,!i'i'-' cs~~~ '~s:" ~~)..,E=l ~::;;Q:j,-:: eJ.t...Jf::l'~ ~~~ . ~ e:i &: LEGEND ) UNE 1..,2 2-J 3-4- 4-5 5-2 N JI.,O'lr E 16:5 ' TAX #7270101 PROPERTY OF BLlJE HILLS COLF CORPORA no. D.B.904, Pc. 573 TRACT IA _ M.B.. 1, Pc. 1214 NEW 15' p.u.~ '"BLUE HILLS CaLF COURSr " SEE PLAT BYDAVTD DICK , & HARRY WALL ... ,DATED SEPT. 7, 1967' 3~, "... , <r's:' ... '...........', " , .......... , ... EX. ARCO POLE ", ... /37800231 A00547 " "', TAX /7230108 " . "- PROPERTY OF ............ "- THE C/lY OF ROANOKE ',.......... D.B. 1610. Pc. '205 "'- TRACT II: 17;482 AC. M.B.1, Pc. 2966-2967 EX. I.p. P. u.E. s.s.E. w.E. 0.8. M8. Pc. 55 en., @ EXISTING IRON PIN Pl/BUC l/TlUTY EASEMENT SANITARY SEIfER EASEMENT WA TER UNE EASEMENT' DEED BOOK MAP BOOK PAGE SANITARY SEIfER UNE l/TlUTY POlE SANITARY SEWER MANHOLE BARBE/) WRE FENCE ~'90.I' /WON Ex. POtE ro STAKE Ex. lP. l.c 0>~ 116.038 At:: I I TAX #7250101 I I I 5 PROPERTY OF . I LOUISE FOM..KES KECLE.Y I I ~ D.B. 860. Pc. .797 I I ~ II ~ I/'II~ II I I. I I I I I I III I I . IIII /+ NOTES: I. 1HIS PLAT IS BASED ON A CURRENT REID SUR\t'Y AND DOES NOT CONSTITUTE A .8OONIJARY SVR~ 1HE PURPOSE CF 1H1S PLAT IS ro CRfA7E A NEW '5'PU8IJC unUTY EASEMENT ON TAX p2JOt08. 2. CURRENT OWNER: OTY CF ROANOKE. D.S. 16'0, PG. 2O!i J. THIS PLAT WAS PREPARED Wl1HOUT 7HE: BENERT CF A CURRENT TInE REPORT AND THERE: IIAY EXISTENCUllBRANCES WIIICH AFFECT 7HE: SUB.ECT PROPERTY 1HATARE NOT SHOWN HEREON. 4. THIS PROPERTY DOES NOT LIE WI7HIN 7HE: uMl1SCF A 100 )tAR FLOOD BOUNDARY AS DESlGNA TED BYFEMA. THIS OPINION IS BASED ON AN INSPECTION CF 7HE: FLOOD INSURANCC RA TE IJAPS AND HAS BEEN ~. BY ACTUAL.RELD ElEVA71ONS.. SEE PANEl MJII8ER 5101300166 G, MAP NUIlBER S"6'CO'66 G, DA7fD SEP1EM8ER 28, 2007. ZONE "JrUNSHAOEO; 5. FORaAR/TY PURPOSES. NOT AU. PHYSICAL /JrIPROVENENTS ARE SHOWN. -x- PLA T SHOWING N.EW 15' PUBUC UTiuTY EASEMENT LOCA TED ON THE PROPERTY OF THE CITY OF ROANOKE "TRACT 'H' nNKER CREEK" ,CITY OF ROANOKE, VIRGINIA 4b~ 0 r""""I....--_ Sl;:ALE: 1" = 40' 40' DATE, '1"=40' LUMSDEN ASSOCIATES, P.C. ENGINEERS-SURVEYORS-PLANNERS ROANOKE, VIRGINIA June'30, 2011 SCALE, C.OMM. NO., 11-105 PHONE: (540) 774-4411 FAX: '(540) 772-9445 E-MAil: MAIL@LuMsDENPccoM IN, \drewlngs\2011\ 11105\slJr\ 1110Spwi"e.mt.dw~ MAP NO. 3780-231-A PROPERTY NO. 2 EAS NO. W.O.NO. JOB NO. W002167001 11 100045 THIS AGREEMENT, made this 1st day of July , 2011, by and between the CITY OF ROANOKE, a municipal corporation existing under the laws ofthe Commonwealth of Virginia, herein called "GRANTOR," and APPALACHIAN POWER COMPANY, a Virginia corporation, herein called "APPALACHIAN." WITNESSETH: THAT FOR AND IN CONSIDERATION of the sum of ONE DOLLAR ($1.00), the receipt of which is hereby acknowledged, the GRANTOR hereby gives license and permit to APPALACHIAN, its successors and assigns, and the right, privilege and authori~y to said APPALACHIAN, its successors and assigns, to construct, erect, operate, and maintain a line or lines for the purpose of transmitting electric power overhead on the property ofthe City of Roanoke, further identified as Roanoke City Tax Parcel number 7230108 in the City of Roanoke, Virginia. BEING a right of way and easement, in, on, along, through, across or over said lands for the purpose of providing service to the City of Roanoke Tax Parcel number 7230108, as shown on that certain Lumsden Associates Drawing dated June 30, 2011, entitled "PLAT SHOWING NEW 15'PUBLIC UTILITY EASEMENT LOCATED ON THE PROPERTY OF THE CITY OF ROANOKE "TRACT 'H' TINKER CREEK", attached hereto and made a part hereof TOGETHER with the right to said APPALACHIAN, its successors and assigns, to construct, erect, install, place, operate, maintain, inspect, repair, renew, remove, add to the number of, and relocate at will, poles, with wires, cables, crossarms, guys, anchors, grounding systems and THIS INSTRUMENT PREPARED BY AND UPON RECORDA nON RETURN TO APPALACHIAN POWER COMPANY, P.O. BOX 2021, ROANOKE VIRGINIA 24022-2121 Page 1 all other appurtenant equipment and fixtures (hereinafter called "Appalachian's Facilities"), and string wires and cables, adding thereto from time to time, across through, or over the above. referred to premises; the right to cut down, trim and/or otherwise control, and at Appalachian's option, remove from said premises, any trees, overhanging branches, buildings or other obstructions which may endanger the safety of, or interfere with the use of Appalachian's Facilities, and the right of ingress and egress to and over said above referred to premises and any of the adjoining lands of the Grantors at any and all times, forthe purpose of exercising and enjoying the rights herein granted, and for doing anything necessary or useful or convenient in connection therewith. The Grantor hereby grants, conveys and warrants to Appalachian Power Company a non-exclusive right of way easement for electric facilities. APPALACHIAN agrees to restore and repair any damage to GRANTOR'S property that may be caused by the construction, operation, or maintenance of said easement. The GRANTOR agrees that APPALACHIAN will not be expected to restore the property to the identical origmal condition, but rather as near thereto as is reasonably practicable. In the event APPALACHIAN should remove all of said Appalachian's facilities from the lands of the GRANTOR, then all of the rights, title and interest of the party of APPALACHIAN in the right of way and license hereinabove granted, shall revert to the GRANTOR, its successors and assigns. APPALACHIAN agrees to indemnify and save harmless the GRANTOR against any and all loss or damage, accidents, or injuries, to persons or property, whether of the GRANTOR or any other person or corporation, ansmg in any manner from the negligent construction, operations, or maintenance, or failure to properly construct, operate, or maintain said Appalachian's facilities. TO HA VE AND TO HOLD the same unto Appalachian Power Company, its successors and assigns. Upon recordation ofthis agreement Appalachian accepts the terms and conditions contained therein. Page 2 NOTICE TO LANDOWNER: You are conveying rights to a public service corporation. A public service corporation may have the right to obtain some or all of these rights through exercise of eminent domain. To the extent that any of the rights being conveyed are not subject to eminent domain, you have the right to choose not to convey those rights and you could not be compelled to do so. You have the right to negotiate compensation for any rights that you are voluntarily conveying. WITNESS the signature of the City of Roanoke by Christopher P. Morrill, its City Manager, and its municipal seal hereto affixed and attested by Stephanie M. Moon, its City Clerk pursuant to Ordinance No. adopted on CITY OF ROANOKE ATTEST: CITY MANAGER CITY CLERK STATE OF VIRGINIA) ) TO-WIT: CITY OF ROANOKE ) I, , , a Notary Public in and for the City and Commonwealth At Large, do certify that and City Manager and City Clerk, respectively, ofthe City of Roanoke, whose names as such are signed to the writing above, bearing date the day of , 2011, have each acknowledged the same before me in my jurisdiction aforesaid. Given under my hand this day of , 2011. My Commission Expires: Notary Public Reg. No. Approved as to Form: Approved as to Execution: Assistant City Attorney Assistant City Attorney Page 3 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ APPALACHIAN POWER COMPANY 80 RIVER ROAD FIELDALE VA 24089 Notary Public I v~NOTlCE OF PUBLIC , HEARING The City of Roanoke proposes to grant an above ground utility easement, with an approximate width of 15 feet, across . City-owned property I identified by Official Tax Map No. 723.0108, located on Blue Hills Drive, N.E., and part of the Roanoke Centre for Industry and Technology, to Appalachian Power Company, in order for Appalachian Power Company to install support structures and related I cable/wires to transmit' electric power to serve an: adjoining privately owned: parcel of real estate designated as Official Tax . Map No 7250101. Pur sua n t tot h e, requirements' of ~15.2-1800 and ~1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council ; of the City of Roanoke will hold a public hearing on the above matter at its regular, . meeting to be held on August 1, 2011, commencing at 2:00 p.m., or as soon thereafter as the', matter may be heard, in the' Council Chambers, 4th. Floor, No~.1 C. Taylor: M u n i~i p al)3,u.jld i n g, .21lj, Ch,urch Avenue, S.W'.,' Roanoke, Virginia. Further information is available , from the Office of the City 'Clerk ,for the City of R 0 a n 0 k e at (540) 853-2541. Citizens shall have the opportunity to be heard and ' express their opinions on said matter. If you are a person with a disability who needs accommodations for .this hearing, please contact the City, Clerk's Office at (540) 853-2541, before 12:00 , noon on July 28, 2011. ' GIVEN under my hand this 18th day of July, 2011. Stephanie M. Moon, MMC City Clerk. REFERENCE: 80179930 12714800 NPH-Deed of Easement State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily 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 Virginia. Sworn and subscribed before me this __~ay of JULY 2011. Witness my hand and official seal. ~~~'tUH"1 .......~ p.,LA YJI./"" ~....... ~ ......;;...'AlA_ "" , .. ~~ .'1' , f /~O~ 00 .... k ~ .., ,. {'\)~ - _~ ."'JA _ :; OJ : #10'C""':::L': = : : "'t'.G, ~~\<;,<;,\O~ : 4: = ~,-+c ". ~ C~... ~~ .:~,:: ~.. ~, a';'\ .. tf ~ ~ 'b. '.. ... ~ .... TOTAL COST: 218.40 ~~~~ONWEA0~~'~~ FILED ON: 07/22/11 1""11111\"\\ --------------------------------------------------+------------------------ PUBLISHED ON: 07/22 (12714800) A~thorized ~:. ...d- m, 'I'l, S, gna t u re, --f-VVtfl./-f---7J ~ Billing Services Representative . :~ \:. 1 '" ,.'\ orx- NOTICE OF PUBLIC HEARING The City of Roanoke proposes to grant an above ground utility easement, with an approximate width of 15 feet, across City-owned property identified by Official Tax Map No. 7230108, located on Blue Hills Drive, N.E., and part of the Roanoke Centre for Industry and Technology, to Appalachian Power Company, in order for Appalachian Power Company to install support structures and related cable/wires to transmit electric power to serve an adjoining privately owned parcel of real estate designated as Official Tax Map No 7250101. Pursuant to the requirements of S15.2-1800 and S1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on August 1, 2011, commencing at 2:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who n~eds accommodations for this hearing, please contact the City Clerk's Office at (540) 853-2541, before 12:00 noon on July 28, 2011. GIVEN under my hand this 18thlayof July , 2011. Stephanie M. Moon, CMC City Clerk. Notice to Publisher: Publish in the Roanoke Times once on Friday, July 22, 2011. Send affidavit to: Stephanie M. Moon, MMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 Send Bill to: Mr. Robert E. Wilson Appalachian Power Company 80 River Road Fieldale, Virginia 24089 (276) 627-1225 60 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 2011. No. 39174-080111. A RESOLUTION authorizing acceptance of the Criminal Justice Systems Improvement Grant from the Virginia Department of Criminal Justice Services (DCJS), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept from the Virginia Department of Criminal Justice Services, the Criminal Justice Systems Improvement Grant in the amount of $30,913, with a local match required from the City in the amount of$10,305, for a total amount of $41,218, to be used to acquire 41 new mobile computer mounts to be deployed in police vehicles. Such grant is more particularly described in the report ofthe City Manager to Council, dated August 1, 2011. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents necessary to accept the grant, in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: City Clerk q~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 2011. No. 39175-080111. AN ORDINANCE to appropriate funding from the Federal government through the Commonwealth of Virginia Department of Criminal Justice Services (DCJS) for the Byrne Memorial Information Technology Improvement Grant Program, 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 Expendable Equipment (<$5,000) Revenues Inform Tech Improve FY12 - State Inform Tech Improve FY12 - Local Match 35-640-3599-2035 $41,218 30,913 10,305 35-640-3599-3599 35-640-3599-3600 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\O~ City Clerk. . ~ CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 1, 2011 Criminal Justice Information Technology Improvement Grant Background: The Virginia Department of Criminal Justice Services (DCJS) distributes federal funding through the Edward Byrne Memorial Grant Program. Byrne programs "may consist of many initiatives including improvements to technology that will enhance the functioning of the criminal justice system. The Police Department regularly applies for grant funding under this program. On June 20, 2011, DCJS awarded the Police Department $30,913 in funding to be used for Criminal Justice Systems Improvement. This funding will be used to acquire 41 new mobile computer terminal mounts to be deployed in police vehicles. The new mobile computer mounts will significantly upgrade our equipment in this area and -allow our vehicles to interface with the Automatic Vehicle Locator system. There is a required $10,305 cash match associated with this award. Matching funds are available in the local match funding for grants account # 35-300-9700-5415. Recommended Action: '... Accept the Criminal Justice Systems Improvement Grant described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the Grant fund for State grant funds of $30,913, transfer funding in the amount of $10,305 from account 35-300-9700-5415 to provide the local match funding, and appropriate total funding of $41,218 for equipment purchases to an account to be established by the Director of Finance in the Grant Fund. CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Christopher C. Perkins, Chief of Police Amelia C. Merchant, Director of Management and Budget ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 2011. No. 39176-080111. AN ORDINANCE authorizing the City Manager to enter into an Agreement between the City of Roanoke and Coca-Cola Bottling Company Consolidated Operations LLC, for participation in the "Recycle and Win!" program, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with Coca- Cola Bottling Company Consolidated Operations LLC, for participation in the "Recycle and Win!" program, all as more particularly set forth in the City Manager's report to Council dated August 1, 2011. 2. The City Manager is authorized to execute such other documents and to take such further action as may be necessary to implement, support, and enforce the Agreement. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this ordinance is hereby dispensed with. ATTEST: ~~ \~.^MovW City Clerk. ~ K:\Measures\Agreement with Coke for Recycle and Win Program. doc CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council August 1, 2011 Authorization for an Agreement with Coca-Cola Bottling Company Consolidated for a "Recycle and Win!" Program Background: The City of Roanoke's curbside recycling program continues to be a strong element of our environmental sustainability efforts. Representatives from Coca- Cola Bottling Company Consolidated recently approached the City's Solid Waste Management staff with an opportunity for City residents to participate in a program to further enhance interest in curbside recycling. Coca-Cola Bottling has the unique ability to communicate with and connect to its strong consumer base in the community and desires to promote recycling and environmental awareness within the City through the development, implementation and administration of a program known as "Recycle and Win!". Utilizing a list of mailing addresses of all City residences that have access to our recycling program, Coca-Cola would send an educational mailer to all such residences regarding the parameters of the City's recycling program as well as instructions on how to participate in the "Recycle and Win" program. A resident would participate by placing a program sticker (furnished by Coca-Cola) on a curbside recycling bin (participation is strictly voluntary). A Coca-Cola "prize patrol" would visit neighborhoods on recycling days each week for a period of six months looking for curbside recycling bins that display the program sticker. Each week, the prize patrol would select a minimum of ten eligible residents that are determined to be recycling in accordance with the parameters of the City's curbside recycling program as program winners. The prize patrol would wo"rk to ensure that winners are distributed across the City. Each program winner will receive a fifty dollar Kroger retail gift card which Coca-Cola will be responsible for providing to each winner. All program expenses would be the responsibility of Coca-Cola Bottling. Considerations: An agreement between the City of Roanoke and Coca-Cola Bottling that covers. all necessary elements of the program will requ ire City Council authorization for execution by the City Manager. A subsequent kick-off event for this program will be scheduled during the September-October timeframe. Recommended Action: Authorize the City Manager to execute a Program Agreement between the City and Coca-Cola Bottling Company Consolidated Operations LLC, substantially similar to the one attached to this report, and to execute such other documents and take further actions as may be necessary to implement, support, and enforce such Agreement, with the form of such Agreement to be approved by the City Attorney. ISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers 2 Recycle and Win! Program Agreement This RECYCLE AND WIN! PROGRAM AGREEMENT (this "Agreement") is made and entered effective as of the , 2011 (the "Effective Date") between CCBCC OPERATIONS, LLC, with principal offices in Charlotte, NC (the "Bottler"), and the CITY OF ROANOKE (the "City"). WHEREAS, the Bottler has the unique ability to communicate with and connect to its strong consumer base in the community and desires to promote recycling and environmental awareness within the City, through the development, impleme)1tation and administration of a program known as "Recycle and Win!," which is more fully described in Exhibit A attached hereto (the "Pro gram"); and, WHEREAS, the City has, as one of its primary missions, the responsibility for responsible waste management within the City limits and desires to promote such mission through its participation in the Pro gram. NOW, THEREFORE, in consideration of the mutual terms, provIsIons, covenants and agreements made herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Bottler and the City agree as follows: 1. The term of this Agreement will commence on the Effective Date and shall end on ,2012, unless sooner terminated in accordance with Section 9. 2. Except as otherwise described herein, the Bottler will be responsible for developing, implementing and administering the Program, and any and all expenses incurred in connection therewith. Notwithstanding the foregoing, the City acknowledges and agrees that the Bottler may, subject to prior written approval from the City, through the Department of Public Works (Attention: Bob Bengtson), which approval shall not be unreasonably withheld, involve other corporate partners in carrying out any of its obligations hereunder. .Attached hereto as Exhibit B is a list of preapproved corporate partners. In the event that Bottler involves other corporate partners, Bottler shall be responsible to the City for the conduct and activities of such corporate partners with regard to the Bottler's obligations hereunder. 3. The Bottler will submit to the City's Department of Public Works (Attention: Bob Bengtson), and the City, through its Department of Public Works, will have the right to approve within thirty (30) days of receipt from the Bottler, which approval will not be unreasonably withheld or delayed, any promotional or educational materials (including the Educational Mailer, as defined below in Section 4) or any advertising campaigns prepared by the Bottler with respect to the Program that include the City's name or logo(s). In the event that the City fails to provide any response to the Bottler within such thirty (30) day period, such submission will be deemed 1 approved by the City. Bottler shall ensure that all printed promotional or educational materials related to the Program and distributed to the public will be printed on recycled paper. 4. Prior to implementing the Program, the Bottler will prepare an Educational Mailer that will include reasons to recycle, what items can and cannot be recycled, how to recycle in accordance with the parameters ofthe City's curbside recycling program and instructions on how to participate in the Program, including a statement that, by placing a Program sticker on a curbside recycling bin, the resident consents to the visual observation of the contents of any curbside recycling bin by members of the Prize Patrol. The City will provide the Bottler with a list of mailing addresses of all residences that have access to the City's curbside recycling program. The City may update the list as more residences receive access to curbside recycling. The Bottler will be responsible for mailing the Educational Mailer, along with the participation stickers, to all such residences. Bottler will make good faith efforts to ensure that Program stickers are distributed only within the City limits to residents with access to curbside recycling. 5. Upon request by the City, the Bottler will provide educational materials and a list of F AQs for designated City staff to enable them to provide interested residents with information on the Program. The information provided by the City will be in addition to the educational material and participation sticker mailed by the Bottler. 6. The parties agree that City shall be the primary source of information regarding the Program. As such, the Bottler may refer any and all citizen questions and inquiries regarding the Program including, but not limited to, prize winners and prize winner selection methodology to City. The parties further agree that City is the primary source of information regarding the City's curb side recycling program. As such, the Bottler shall refer any and all citizen questions and inquiries regarding the City's curb side recycling program, other than with respect to the Program, to the City. 7. The Bottler will follow all applicable laws and regulations in developing, implementing and administering the Program. This shall include, but is not limited to, all applicable laws and regulations governing contests, sweepstakes, and promotions. In addition, Bottler will be responsible for securing all necessary permissions and approvals for use of third-party trademarks, service-marks, copyrighted material, and other intellectual property. 8. Either party will have the right to terminate this Agreement at any time during the term of this Agreement if the other party breaches any material term or condition of this Agreement and fails to cure such breach within fourteen (14) calendar days after written notice of the breach is received by such party. . 9. Any and all notices or communications between the parties with respect to this Agreement shall be deemed given when made in writing and delivered by hand or sent by fIrst- class mail (registered or certified, with return receipt requested), overnight courier (guaranteeing next business day delivery) or by facsimile (followed by first class mail confirmation), to the address of the party appearing under its name on the signature page below (or to such other address as may be designated in a notice given hereunder). 2 10. This Agreement shall not be assigned or transferred by either party without the prior written consent of the other party. This Agreement shall be binding upon and shall inure to the benefit ofthe parties hereto and their respective successors and permitted assigns. No waiver by any party of any breach by another party of any provision hereof shall be deemed to be a waiver of any other breach thereof or as a waiver of any such or other provision ofthis Agreement. This Agreement is made and executed with the intention that the construction, interpretation and validity hereof shall be determined in accordance with and governed by the laws of the Commonwealth of Virginia. This Agreement constitutes the entire contract between the parties with respect to the subject matter hereof and supersedes and cancels all prior or contemporaneous oral, or written contraCts and understandings with respect to the subject matter hereof All Exhibits attached hereto are hereby incorporated herein by reference. This Agreement may not be changed or modified orally, but only by an instrument in writing, signed by the parties hereto, which instrument states that it is an amendment to this Agreement. Except as equity may require, should any provision of this Agreement or any part thereofbe held to be invalid or unenforceable, the same shall not affect or impair any other provision of this Agreement or any part thereof, and the invalidity or unenforceabi1ity of any provision of this Agreement shall not have any effect on or impair the obligations of a party with respect to the remaining provisions of this Agreement. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original and all of which shall constitute one Agreement. 11. The parties hereto for themselves, their agents, officials, employees and servants agree not to discriminate in any manner on the basis of race, color, creed, national origin, sex, age, handicap, or sexual ori~ntation with reference to the subject matter of this contract, no matter how remote. 12. In consideration of the signing of this agreement and the payment of $1 by the City to the Bottler, the Bottler agrees to rent the Vehicle described in paragraph fo'urteen to the City. The City acknowledges that its agreement to comply with the obligations and limitations set forth herein is an express condition to Bottler renting the Vehicle for use by the City exclusively in City business conducting the Recycle and Win program, and the City agrees to comply with the same. 13. Vehicle. For purposes of this Agreement, the "Vehicle" shall be a passenger vehicle and refer to the s ecific vehicle described below: VehiCle I~~b.tification N ulilDef; 14. Term and Termination. The City shall be entitled to possession and use ,of the Vehicle exclusively for use in conducting the Recycle and Win program and events relating thereto, beginning on , 2011 and terminating , 2012; In the event that the City breaches this Agreement, Bottler believes in its sole discretion that the City is failing to comply with its obligations under this Agreement, or the City fails to maintain or upon request fails to provide timely confirmation of agreed upon maintenance of the Vehicle in good and clean 3 operating order, the Bottler may immediately terminate this Agreement. The City shall be entitled to perform maintenance itself, or to select the firm to perform maintenance. Upon expiration or early termination of this Agreement, the City shall be responsible for returning the Vehicle to the Bottler at the place at which the Bottler first made the Vehicle available or such other place in the City of Roanoke as the Bottler deems appropriate to the City in the same condition in which it was made available, ordinary wear and tear excepted. 15. Use. The City agrees that the Vehicle will be operated solely by the City's employees in the performance of the Recycle and Win program and events ancillary thereto, and the City agrees not to allow the Vehicle to be operated by any third parties. Except as otherwise set forth herein, the City shall be responsible for all loss or damage to the Vehicle occurring while in the City's possession as a result of the negligence or willful misconduct of its employees or agents. The City shall be responsible for the costs of operating and normal maintenance ofthe Vehicle during the term of this Agreement, including fuel costs and oil changes. All other long-term maintenance or repair shall remain the responsibility of the Bottler as owner of the vehicle. 16. Operators. The City shall have the sole responsibility for selecting individuals to operate the Vehicle in a safe manner, for ensuring that such individuals are fully authorized to do so, and the City acknowledges and agrees that Bottler shall have no involvement in determining which of the City's employees operate the Vehicle. 17. Taxes. The City shall bear the cost of all municipal fines, fees, charges or costs arising from the use and operation of the vehicle, including, but not limited to, parking and traffic tickets. The Bottler shall be responsible for the cost of registering the vehicle and obtaining an appropriate license plate. The City shall ensure that the Vehicle is only used for purposes for which it is properly registered. 18. Insurance. The City shall procure and maintain, throughout the term of this Agreement, the insurance coverages set forth in Exhibit C hereto, and shall otherwise comply with the obligations set forth therein. User shall provide CCBCC evidence of its compliance through valid certificates of insurance. 19. All matters relating to this contract shall be governed by the laws of the Commonwealth of Virginia, without regard to its choice oflaw provisions, and any action relating to this agreement shall be brought in the appropriate court within the jurisdiction ofthe City of Roanoke, Virginia. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 4 IN WITNESS WHEREOF, the parties hereto have entered into this Agreement effective as ofthe date set forth above. "City" . CITY GOVERNMENT OF ROANOKE: "Bottler" CCBCC Operations, LLC By: Sharon T. Lewis, Purchasing Manager By: Title: Address: City of Roanoke 215 Church Ave. SW Room 202 Roanoke, vA 24011 Address: COMMONWEALTH OF VIRGINIA CITY OF ROANOKE, VA I, the undersigned Notary Public, certify that on the day of , 20_, before me personally came ., to me personally known, who being duly sworn, did depose and say that (s)he is of , the corporation described in the foregoing instrument, which corporation IS a manager of , a L.L.C., a limited liability company, that by authority duly given and as the act of said corporation, acting Manager of said Limited Liability Company, the foregoing instrument was signed in its name by its (vice) president, seal and attested by said (assistant) secretary. Witness my hand and official stamp \ or seal, this 20 day of Signature of Notary Public Printed Name of Notary Public (SEAL) My Commission Expires: 5 Exhibit A Program Description and Particulars . The City acknowledges that the Program will be open to all residences of the City of Roanoke that have access to the City a curbside recycling program and participation will be strictly voluntary on the part of the persons residing therein ("Eligible Residents"). . In order to participate in the Program, Eligible Residents will place a "Recycle and Win!" sticker (the "Sticker") on their curbside recycling bins. Eligible Residents are not required to purchase, or recycle packaging from, any particular products or brands in order to participate orwm. . Following the distribution of the Educational Mailer to Eligible Residents, a team of the Bottler's employees selected by the Bottler (the "Prize Patrol") will visit Roanoke neighborhoods on recycling days each week looking for curbside recycling bins that display the Sticker C'Participating Bins"). The prize patrol will inspect, and will have the right to inspect, the contents of any Participating Bins in order to determine whether it appears that the Eligible Residents are recycling in accordance with the parameters of the City's curbside recycling program. For the avoidance of doubt, the location, day and time of any and all visits will be determined by the Bottler. . Each week, the prize patrol will select a minimum of ten (10) Eligible Residents that it determines are recycling in accordance with the parameters of the curbside recycling program as Program winners. Notwithstanding the requirement in the preceding sentence that there be a determination of recycling in accordance with the parameters of the curbside recycling program, a resident whose recycling bin displays a Sticker but whose recycling has already been picked up will be an Eligible Resident. · Each Program winner will receive a fifty dollar ($50.00) Kroger retail gift card. Upon confirmation of the winners by the prize patrol to the Bottler, the Bottler shall either mail the gift cards to Program winners or mail a notice to Program winners with instructions for claiming a gift card. · During the term of this Agreement, the Bottler shall provide gift cards to a minimum of two hundred sixty (260) Program winners (for a total of$13,OOO in prize winnings). · The members and vehicles of the prize patrol will at all time be clearly identifiable to Eligible Residents as part ofthe Program through the use of signage and uniform clothing. · The Bottler will support the Program through local media and advertising and point-of-sale materials in retail stores. 6 7 Coca-Cola Bottling Co. Consolidated The Coca-Cola Company Kroger Exhibit B 8 Exhibit C User Insurance Requirements · User is required to provide a Certificate ofInsurance showing the following coverages and minimum limits: Workers' Comoensation. Coverage A- Coverage B - Statutory $ 500,000 Per Accident $ 500,000 Disease Policy Limit $ 500,000 Disease Each Employee General Liability $ 1,000,000 Each Occurrence $ 1,000,000 Personal & Advertising Injury $ 2,000,000 Products - Completed Operations Aggregate $ 2,000,000 General Aggregate Business Auto $ 1,000,000 Each Accident Umbrella Liability $ 1,000,000 Each Occurrence/ Aggregate . CCBCC Operations, LLC and its parent, subsidiaries, affiliates, successors, and assigns must be named as Additional Insured on User'sGenera1 Liability and Business Auto policies. . User's certificate of insurance must show a 30-day notice of cancellation to the certificate ho lder. . Such insurance as provided must be placed with carriers rated not less than "A-" by A.M. Best & Co. 9 CITY OF ROANOKE OFFICE OF :eRE 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 August 3,2011 Cindy Poulton, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 39167-080111, as amended, appropriating funding from the Federal government and State government for various educational programs, amending and reordaining certain sections of the 2010-2011 School Grant Fund Appropriations. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on Monday, July 18, 2011, and also adopted on its second and final reading on Monday, August 1,2011, and is in full force and effect upon its passage. . Sincerely, ~~o~~c~w City Clerk Enclosure pc: . Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Dfo IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 2011. No. 39167-080111. AN ORDINANCE to appropriate funding from the Federal government and State government for various educational programs, amending and reordaining certain sections of the .2010-2011 School Grant Fund Appropriations. 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 Capital Technology Equipment Testing Fees Math Specialist, Garden City Math Specialist, Fishburn Park Math Specialist, Monterey Elem. Social Security Social Security Social Security Other Professional I nstructional Assistants/Aides I nstructional Assistants/Aides Instructional Assistants/Aides Instructional Assistants/Aides Clerical Revenues State Grant Receipts State Grant Receipts Federal Grant Receipts Federal Grant Receipts 302-170-3000-1160-306F-681 00-4821 0-3-03 $ 302-170-3000-1160-315F-61100-45584-9-00 302-110-1305-0300-171 F-611 00-41125-2-01 302-110-1305-0380-171 F-611 00-41125-2-01 302-110-1305-0370-171 F-611 00-41125-2-01 302-110-1305-0300-171 F-611 00-45551-2-01 302-110-1305-0380-171 F-61100-45554-2-01 302-110-1305-0370-171 F-61100-45554-2-01 302-110-0000-1000-1320-61100-41138-2-01 302-110-0000-0050-1320-61100-41141-2-01 302-110-0000-0300-1320-61100-41141-2-01 302-190-0000-0340-1320-61100-41141-2-01 302-110-0000-0330-1320-31100-41141-2-01 302-110-0000-1000-1320-61100-41151-2-01 302-000-0000-0000-306F-00000-32252-0-00 $ 302-000-0000-0000-315F-00000-32349-0-00 302-000-0000-0000-171 F-00000-38076-0-00 302-000-0000-0000-1320-00000-38010-0-00 . . ATTEST: - ~,'~\)~ City Clerk. . ~ 13,221 8,065 27,868 27,868 27,868 2,132 2,132 2,132 5,356 1,204 1,203 1,200 1,781 2,718 13,221 8,065 90,000 13,462 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 August 3, 2011 Cindy Poulton, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 39168-080111, as amended, appropriating funding from the Economic and Community Development Reserve and to transfer from various School Capital Project accounts to the Preston Park Gymnasium and Patrick Henry Baseball Facility projects, amending and reordaining certain sections of the 2011:. 2012 School Capital Projects Fund Appropriations. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on Monday, July 18, 2011, and also adopted on its second and final reading on Monday, August 1, 2011, and is in full force and effect upon its passage. . Sincerely, ~"rn. h,i)~ Stephanie M. Moon, MMC L City Clerk . Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance q~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 201 ~ No. 39168-080111. AN ORDINANCE to appropriate funding from the Economic and Community Development Reserve and to transfer funding from various School Capital Project accounts to the Preston Park Gymnasium and Patrick Henry Baseball Facility projects, amending and reordaining certain sections of the 2011-2012 School Capital Projects Fund Appropriations. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2011-2012 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from 2002 Bond Funds Appropriated from 2002 Bond Funds Appropriated from General Revenue Appropriated from 2010 Bond Funds Appropriated from General Revenue Appropriated from 2002 Bond Funds Appropriated from 2010 Bond Funds Appropriated from General Revenue Fund Balance Economic & Community Development Reserve - Un-appropriated 31-065-6066-9003 31-065-6072-9076 31-065-6073-9076 31-065-6089-9003 31-065-6089-9302 31-065-6097 -9003 31-065-6097 -9076 31-065-6097 -9302 31-065-6098-9003 31-3375 $ ( 91,878) ( 40,659) ( 2,176) ( 409,970 ) ( 126,122) 731,043 42,835 126,122 200,000 (429,195 ) ATTEST: ~ ~:'N\00..0 City Clerk. ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 3,2011 The Honorable Sherman Holland Commissioner of the Revenue 215 Church Avenue, S.W. Roanoke, Virginia' 24011 The Honorable Evelyn Powers Treasurer 215 Church Avenue, S.W. Roanoke, Virginia 24011 Dear Mr. Holland and Ms. Powers: I am enclosing copy of Ordinance No. 39170-080111, as amended, exempting from personal property taxation certain personal property of Kuumba Community Health & Wellness Center, Inc., d/b/a New Horizons Healthcare, located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on Monday, July 18, 2011, and also adopted on its,second and final reading on Monday, August 1,2011, and is in full force and effect on January 1, 2012, if by such time a copy, duly executed by an authorized officer of Kuumba Community Health & Wellness Center, Inc., d/b/a New Horizons Healthcare,' has been filed with the City Clerk. Sincerely, ~YYl.!.:t~ Stephanie M. Moon, MMC City Clerk 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 CECELlA T. WEBB Assistant Deputy City Clerk August 3,2011 Eileen G. Lepro, MPH, Executive Director Kuumba Community Health and Wellness Center 4910 Valley View Boulevard, Suite 310 Roanoke, Virginia 24012 Dear Ms. Lepro: I am enclosing copy of Ordinance No. 39170-080111, as amended, exempting from personal property taxation certain personal property of Kuumba Community Health & Wellness Center, Inc., d/b/a New Horizons Healthcare, located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on Monday, July 18, 2011, and also adopted on its second and final reading on Monday, August 1, 2011, and is in full force and effect on January 1, 2012, if by such time a copy, duly executed by an authorized officer of Kuumba Community Health & Wellness Center, Inc., d/b/a New Horizons Healthcare, has been filed with the City Clerk. Sincerely, ~o~~c~o.J City Clerk Enclosure pc: The Honorable Sherman A. Holland, Commissioner of the Revenue The Honorable Evelyn W. Powers, City Treasurer Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Susan S. Lower, Director, Real Estate Valuation R. B. Lawhorn, Budget Management Analyst, Office of Management and Budget IJ1I^I IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of August, 2011. No. 39170~080111. AN ORDINANCE exempting from personal property taxation certain personal property located in the City of Roanoke and owned by Kuumba Comm~ity Health & Wellness Center, Inc., d/b/a New Horizons Healthcare an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date. WHEREAS, Kuumba Community Health & Wellness Center, Inc., d/b/a New Horizons Healthcare, (hereinafter "the Applicant"), has petitioned this Council to exempt certain personal property of the Applicant from taxation pUrsuant to ArticleX, Section 6(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on July 18,2011; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; and WHEREAS, the Applicant agrees that the personal property to be exempt from taxation is certain personal property, including machinery, tools, and equipment, which shall be used by the Applicant exClusively for charitable purposes on a non-profit basis. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates Kuumba Community Health & Wellness Center, Inc., d/b/a New Horizons Healthcare, as a charitable organization within the context of Section 6(6) of Article X of the Constitution of Virginia, and hereby exempts from personal property taxation certain personal property, machinery, tools, and equipment, owned by the Applicant, which property is used exclusively for charitable purposes on a non-profit basis; continuance of K:\Measures\Tax Exempt PP Kuumba dba New Horizons Healthcare 6-11.doc this exemption shall be contingent on the continued use of the personal property in accordance with the purposes which the Applicant has designated in its application. 2. This Ordinance shall be in full force and effect on January 1,2012. 3. The City Clerk is directed to forward an attested copy of this Ordinance to the Commissioner of the Revenue, the City Treasurer, and to Eileen G. Lepro, Executive Director of Kuumba Community Health & Wellness Center, Inc., d/b/a New Horizons Healthcare. ATTEST: ~m,N\tl~ City Clerk. C K:\Measures\Tax Exempt PP Kuumba dba New Horizons Healthcare 6-1 I. doc STEPHANIE M. MOON, MMC City Clerk Mr. Earl V. Slusser 3416 Grove Hill Road Fincastle, Virginia 24090 Dear Mr. Slusser: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT . Deputy City Clerk August 3, 2011 CECELIA T. WEBB Assistant Deputy City Clerk I am enclosing copy of Ordinance No. 39171-080111 permanently vacating, discontinuing and closing an approximate 33' wide, 127' long portion of unimproved right-of-way on Wilson Street; adjoining 1201 Penrod Avenue, S. E. The ordinance further ordains that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office; and upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court, the applicant shall file with the City Engineer the Clerk's receipt demonstrating that such recordation has occurred. If thEl above conditions have not been met within one year from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on Monday, July 18, 2011<, and also adopted on its second and final reading on Monday, August 1, 2011, and is in full force and effect upon its passage. Enclosure Sincerely, ~n,.~~ . Stephanie M. Moon, MMC City Clerk Earl V. Slusser August 3, 2011 Page 2 pc: Sandra Eanes, President, Southeast Action Forum, 1616 Stewart Avenue, S. E. Roanoke, Virginia 24013 Mark D. Powell, 655 Highland Avenue, S. E., Roanoke, Virginia 24013 Laura Padgett, 1040 Morgan Avenue, S. E., Roanoke, Virginia 24012 Brenda Hamilton, Clerk of the Circuit Court Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Susan Lower, Director of Real Estate Valuation Phil Schirmer, City Engineer Steven J. Talevi, Assistant City Attorney Rebecca Cockram, Secretary, City Planning Commission -( ~~N IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 2011. No. 39171-080111. AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, as more particularly described hereinafter. WHEREAS, Earl Slusser filed an application with the Council of the City of Roanoke, Virginia ("City Council"), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right-of-way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by S30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to COUIicil; WHEREAS, a public hearing was held on such application by City Council on July 18, 2011, after due and timely notice thereof as required by S30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing ofthe subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: O-Slusser-vacate with no money. doc 1 An approximately 33' wide, 127' long portion of unimproved right-of-way on Wilson Street, adjoining 1201 Penrod Avenue, S.E.,bearing Official T~ No. 4131001 , be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed right-of-way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sanitary sewer and water mallis, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that maybe located within the right-of-way. O-Slusser-vacate with no money. doc 2 BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy ofthis ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name ofthe City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. ~ BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one year from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. ATTEST: ~ m.6Y\\lll'tJ City Clerk. \; O-SJusser-vacate with no money. doc 3 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 August 3, 2011 Terry Wayne Cundiff, for Piedmont Properties, LLC 445 Elm Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Cundiff: I I am enclosing copy of Ordinance No. 39172-08ID111 rezoning properties located at 445 I Elm Ave., S.W., ~nd 43.5 Elm Ave., S:W:, from .~M-1 Resid~ntial M.i~ed Density Distri~t, to CN, Commercial-Neighborhood Dlstnct, subject to certain conditions as set forth In I the Zoning Amendment Application dated ApriI1l3, 2011. The abovereferenced measure was adopted on its first reading by the Council of the City of Roanoke at a regular meeting held on M6nday, July 18, 2011, and also adopted on its second and final reading on Monday, AugJst 1, 2011, and is in full force and effect upon its passage. Sincerely, ~.h1.m~~ Stephanie M. Moon, M~CC City Clerk Enclosure pc: Ray Williams,1718 Aspen Street, N. W., Roanoke, Virginia 24017 Piedmont Property, LLC, 540 Ellett Road, Christiansburg, Virginia 24073 Day Avenue Limited Partnership, P.O. Box 6359, Roanoke, Virginia 24017 Marian M. Ali, 431 Elm Avenue, S. W., Roanoke, Virginia 24011 Robert and Alyce Szathmary, 145 Campbell Avenue, S. W., Roanoke, Virginia 24016 Terry Wayne Cundiff August 3, 2011 Page 2 pc: Mardoel Hern.andez, 502 Elm Avenue, S. W., Roanoke, Virginia 24016 Eye-Bank of Virginia, 501 Elm Avenue, S. W., Roanoke, Virginia 24016 ~acher Properties, LLC, 504 Day Avenue, S. W., Roanoke, Virginia 24016 Dinah Ferrence, President, Old Southwest, Inc., 402 Day Avenue; S. W., Roanoke, Virginia 24016 Jim Haynes, 526 Marshall Avenue, S. W., Roanoke, Virginia 24016 Tim Taylor, 115 Mountain Avenue, S. W., Roanoke, Virginia 24016 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 Susan Lower, Director of Real Estate Valuation Steven J. Talevi, Assistant City Attorney Rebecca Cockram, Secret.ary, City Planning Commission f~(( '")/ . \ fllJ9 tL IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1st day of August, 2011. No. 39172-080111. AN ORDINANCE to amend ~ 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 property within the City. WHEREAS, Terry Wayne Cundiff and Valerie S. Eagle and Piedmont Property, LLC have made application to the Council of the City of Roanoke, Virginia ("City Council"), to have the property located at 445 Elm Ave., S.W. and 435 Elm Ave., S.W., bearing Official Tax Map Nos. 1020113 and 1020114, rezoned from RM-l Residential Mixed Density District, to CN, Commercial-Neighborhood District. WHEREAS, the City Planning Commission, after giving' proper notice to all concerned as required by S36.2-540, Code of the City of Roanoke (1979), as amended, 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 July 18, 2011, after due and timely notice thereof as required by S36.2-540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of O-Piedmont Property, LLC-rezone.doc the subject property, and for those reasons, is of the opinion that the hereinafter described property 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 Official Tax Map Nos. 1020113 and 1020114, located at 445 Elm Ave., S.W. and 435 Elm Ave., S.W., be and is hereby rezoned from RM-l Residential Mixed Density District, to CN, Commercial.:.Neighborhood District, as set forth in the Zoning Amendment Application dated April 18, 2011. ATTEST: ~m.fY\OcrN City Clerk. . ~ O-Piedmont Property, LLC-rezone.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 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk August 3, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk Stephen S. Willis 5044 Bruceton Road, S.W. Roanoke, Virginia 24018 Dear Mr. Willis: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 1, 2011, you were appointed as a member of the Roanoke Civic Center Commission to fill the unexpired term of Laura Rawlings ending September 30,2012. Enclosed YOU will find a Certificate of your appointment and an Oath or Affirmation of Office which must be administered by a Clerk of the Circuit Court of the City of Roanoke. located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue. s. w. Please return one copy of the Oath of Office to Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member to the RoanokeCivic Center Commission. Sincerely, ~~~r:r~ City Clerk SMM:jec Enclosures pc: June Woodward, Secretary, Roanoke Civic Center Commission-;w/ application COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August, 2011, STEPHEN S. WILLIS was appointed as a member of the Roanoke Civic Center Commission to fill the unexpired term of Laura Rawlings ending September 30,2012. Given under my hand and the Seal of the City of Roanoke this third -day of August, 2011. ~th.Jr-v;w City Clerk - . / CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Ayenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 3,2011 The Honorable Joseph Clarke, Judge Twenty Third Judicial Circuit Roanoke, Virginia Dear Judge Clarke: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 1, 2011, you were appointed as a City representative of the Court Community Corrections Program Regional Community Criminal Justice Board to replace Judge Bounds for a term ending June 30, 2014. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar. with provisions of the Act." The Honorable Joseph Clarke August 3, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a City representative of the Court Community Corrections Program Regional Community Criminal Justice Board. SMM:jec Enclosures Sincerely, ~ Yh. n;O.~ Stephanie M. Moon, MMC City Clerk pc: Kathryn Van Patten, Director, Court and Community Corrections, 1627 East Main Street, Salem, Virginia 24153 COMMONWEALTH OF VIRGINIA ) ) ) To-wit: CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August, 2011, JOSEPH CLARKE was appointed to replace Judge Bounds as a City representative of the Court Community Corrections Program Regional Community Criminal.Justice Board for aterm ending June 30, 2014. Given under my hand and the Seal of the City of Roan9ke this third day of August, 2011. ~ In. hlo cfY.) City Clerk / . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke,Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 3,2011 Taren Shanae' McCoy 1618 And rews Road Roanoke, Virginia 24017 Dear Ms. McCoy: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 1, 2011, you were appointed to replace Andrew Williams as a member of the Roanoke Public Library Board for a term ending June 30, 2014. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Taren McCoy August 3, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Public Library Board. Sincerely, ~rn'n;D~ Stephanie M.,Moon, MMC City Clerk SMM:jec Enclosures pc: Sheila Umberger, Secretary, Roanoke Public Library Board, w/application COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August, 2011, Taren McCoy was appointed to replace Andrew Williams as a member of the Roanoke Public Library Board for a term ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this third day of August, 2011. ~ fn. h-J~~ City Clerk I CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC Acting City Clerk August 4,2011 CECELIA T. WEBB Assistant Deputy City Clerk The Honorable Raphael Ferris Council Member Roanoke, Virginia Dear Mr . Ferris: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 2, 2011, you were appointed to replace Vice-Mayor David Trinkle as a City representative of the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee for a term ending March 31, 2014. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which. may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church A venue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to re'ad and become familiar with provisions of the Act." S incerel y, ~o~~ . City Clerk SMM:jec Enclosures pc: Wayne G. Strickland, Executive Director, Roanoke Valley Allegliany Regional Commission, P. O. Box 2569, Roanoke, Virginia 24010 - I Tom Carr, Director of Planning, Building, and Economic Development - I I COMMONWEALTH OF VIRGINIA ) ) ) To-wit: CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August, 2011, RAPHAEL FERRIS was appointed to replace Vice-Mayor David Trinkle as a City representative of the Roanoke Valley- Alleghany Regional Comprehensive Economic Development Strategy Committee for a term of office ending March 31,2014. Given under my hand and the Seal of the City of Roanoke this fourth day of August, 2011. ~Yn.~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 4, 2011 Kianna P. Wade 236 Eugene Drive Roanoke, Virginia 24017 Dear Ms. Wade: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 2, 2010, you were appointed as a member of the Roanoke Arts Commission to replace Dr. Frank Eastburn for a term ending June 30, 2014. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Kianna P. Wade August 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Roanoke Arts Commission. Sincerely, ~h;.M()M Stephanie M. Moon, MMC I City Clerk Enclosures pc: Susan Jennings, Public Arts Coordinator, w/application Melissq Murray, Secretary, Roanoke Arts Commission ( J COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE '- I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August 2011, KIANNA P. WADE was appointed as a member of the Roanoke Arts Commission to fill the unexpired term of Dr. Frank Eastburn ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2011. ~~~.~~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk August 4, 2011 CECELIA R TYREE Assistant Deputy City Clerk Derek Bayne Cundiff 2927 Rosalind Avenue, S.W. Roanoke, Virginia 24014 Dear Mr. Cundiff: At a regular meeting of the Council of the City of Roanoke held on Monday, August 1, 2011, you were reappointed as a member of the Architectural Review Board for a four-year term of office ending October 1, 2015. Enclosed YOU will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by a Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." K:\Oaths and Qualifications\Architectural Review Board\Derek Cundiff oath_doc Derek Bayne Cundiff August 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Architectural Review Board. Sincerely, ~ aa, .11Jb~ Stephanie M. Moon, MMC ( City Clerk Enclosures pc: Candace R. Martin, Secretary, Architectural Review Board, w/application K:\Oaths and Qualifications\Architectural Review Board\Derek Cundiff o'ath.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August 2011, DEREK CUNDIFF was reappointed as a member of the Architectural Review Board for a term of four years ending October 1, 2015. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2011. M~Yn.~~ City Clerk K:\Oaths and Qualifications\Architectural Review Board\Derek Cundiff oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk , , STEPHANIE M. MOON, MMC City Clerk August 4, 2011 CECELIA R. TYREE Assistant Deputy City Clerk John D. Fulton 3318 Brandywine Avenue, S.W. Roanoke, Virginia 24018 Dear Mr. Fulton: At a regular meeting of the Council of the City of Roanoke held on Monday, August 1,2011, you were reappointed as a member of the Architectural Review Board for a four-year term of office ending October 1, 2015. Enclosed YOU will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered bv a Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Once the Oath has b~en administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each appointee is required "to read and become familiar with provisions of the Act." K:\Oaths and Qualifications\Architectural Review Board\John Fulton oath. doc John D. Fulton August 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Architectural Review Board. Sincerely, ~m.hnDiW Stephanie M. Moon, MMC - / City Clerk Enclosures pc: Candace R. Martin, Secretary, Architectural Review Board, w/application K:\Oaths and Qualifications\Architectural Review Board\John Fulton oath. doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August 2011 , John D. Fulton was reappointed as a member of the Architectural Review Board for a term of four years ending October 1,2015. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2011. ~m'~hrJ City Clerk . K:\Oaths and Qualifications\Architectural Review Board\John Fulton oath.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 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 4,2011 Linda D. Frith 3236 Somerset Street, N. W. Roanoke, Virginia 24014 Dear Ms. Frith: At a regular meeting of the Council of the City of Roanoke which was held on Thursday, October 7, 2010, you were reappointed as a Director of the Economic Development Authority for the City of Roanoke, for a term of four years ending October 20,2015. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke 'City Courts Facility, 315 (:hurch Avenue, S. W. Please return one copy of the Oath of Office to Room 456, Noel.C. Taylor Municipal Building, 215 Church Avenue, S. W., priorto serving in the capacity to which you were reappointed. Pursuant to Sections 2.2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish members of the Roanoke Redevelopment and Housing Authority with a Financial Disclosure Form. State Code provisions require that all disclosures must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." Linda D. Frith August 4,2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving as a Director of the Economic Development Authority for the City of Roanoke. Sincerely, ~ Y'n'~OUvJ Steptianie M. Moon, MMC I City Clerk SMM:jec Enclosures pc: Harwell M. Darby, Jr., Secretary, Economic Development Authority, Glenn, Feldmann, Darby and Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001-2887 COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of October 2011, Linda D. Frith was reappointed as a Director of the Economic Development Authority for the City of Roanoke, for a term ending October , 20, 2015. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2011. ~~rn.~w City Clerk r 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 August 4, 2011 F. Gordon Hancock 3729 Forest Road, S. W. Roanoke, Virginia 24015 Dear Mr. Hancock: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 1, 2010, you were reappointed as a Director of the Economic Development Authority for the City of Roanoke, for a term of four years ending October 20,2015. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Sections 2.2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish members of the Roanoke Redevelopment and Housing Authority with a Financial Disclosure Form. State Code provisions require that all disclosures must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." F. Gordon Hancock August 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving as a Director of the Economic Development Authority for the City of Roanoke. Sincerely, 1;ql~'rr-). h)()~ Stephanie M. Moon, MMC l City Clerk SMM:jec Enclosures pc: Harwell M. Darby, Jr., Secretary, Economic Development Authority, Glenn, Feldmann, Darby and Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001-2887 COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August, 2011, F. Gordon Hancock was reappointed as a Director of the Economic Development Authority for the City of Roanoke, for a term ending October 20,2015. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2011. J;Cif ~\ OJ. ~li~ City Clerk / CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, MMC E-mail: c1erk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 4,2011 Vice-Mayor Trinkle Roanoke City Council Roanoke, Virginia Dear Dr. Trinkle: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 1,2011, you were appointed as a City representative of the Steering Committee of the Regional Sustainability Partnership for a term ending June 30, 2013. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702. Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Vice-Mayor Trinkle August 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a City representative of the Steering Committee of the Regional Sustainability Partnership. ' Sincerely, ~m.1Yt~ Stephanie M. Moon, MMC City Clerk SMM:jec Enclosures pc: Wayne Strickland, Executive Director, Roanoke Valley Alleghany Regional Commission, P.O. Box2569, Roanoke, Virginia 24010 Jake Gilmer, Planner, Roanoke Valley Alleghany Regional Commission, P.O. Box 2569, Roanoke, Virginia 24010 " COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August, 2011, David B. Trinkle was appointed as a City , representative of the Steering Committee of the Regional Sustainability Partnership for a term ending June 30,2013. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2011. ttFt~M.~hv City Clerk . l CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, MMC E"mail: c1erk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk August 4, 2011 The Honorable Raphael E. Ferris Roanoke City Council Roanoke, Virginia Dear Mr. Ferris: At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 1,2011, you were appointed as an alternate member of the Steering Committee of the Regional Sustainability Partnership fora term ending June 30, 2013. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue,S.VV. - Please return one copy of the Oath of Office to Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." Raphael E. Ferris August 4, 2011 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a City representative of the Steering Committee of the Regional Sustainability Partnership. SMM:jec Enclosures Sincerely, ~~~~~ City Clerk pc: Wayne Strickland, Executive Director, Roanoke Valley Alleghany Regional Commission, P.O. Box 2569, Roanoke, Virginia 24010 Jake Gilmer, Planner, Roanoke Valley Alleghany Regional Commission, P.O. Box 2569, Roanoke, Virginia 24010 COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M, Moon, City Clerk, ari)d as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the first day of August, 2011, Raphael E. Ferris was appointed as a City representative of the Steering Committee of the Regional Sustainability Partnership for a term ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2011'. ~~M.~~ City Clerk \..,