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HomeMy WebLinkAboutCouncil Actions 08-15-11 Ferris 39177 -081511 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 15, 2011 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Mayor Bowers was absent. The Invocation was delivered by The Reverend Carl T. Tinsley, Pastor, First Baptist Church Buena Vista. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor David B. Trinkle. Welcome. Vice-Mayor Trinkle. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, August 18 at 7:00 p.m., and Saturday, August 20 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. 1 THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCK ON THE GOVERNMENT ICON. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BYTHE CITY CLERK'S OFFICE. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE TO OBTAIN AN APPLICATION. THE COUNCIL OF THE CITY OF ROANOKE IS SEEKING APPLICATIONS FOR THE FOLLOWING CURRENT OR UPCOMING VACANCIES: ROANOKE ARTS COMMISSION - ONE VACANCY ROANOKE CIVIC CENTER COMMISSION - ONE VACANCY LOCAL BOARD OF BUILDING CODE APPEALS - ONE VACANCY HUMAN SERVICES ADVISORY BOARD - TWO VACANCIES THE CITY OF ROANOKE ALSO IS ACCEPTING NOMINATIONS FOR THE 2011 CITIZEN OF THE YEAR. TO OBTAIN A NOMINATION FORM, CONTACT THE CITY CLERK'S OFFICE OR ACCESS FORM ON THE CITY CLERK'S WEBPAGE AT WWW.ROANOKEVA.GOV/CITYCLERK. DEADLINE FOR RECEIPT OF NOMINATIONS IS WEDNESDAY, SEPTEMBER 28, 2011. 2 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. . The following individuals appeared before the Council: Mary Cuddy Robert Gravely Estelle McCadden Jamie McDaniel 4. CONSENT AGENDA (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. " C-1 Minutes of the Special Meeting of the City Council Personnel Committee held on Monday, July 18, 2011; and regular meeting of Council held on Monday, August 1,2011. RECOMMENDED ACTION: Dispensed with the reading ofthe minutes and approve as recorded. C-2 A communication from the City Clerk advising of the resignation of Taliaferro Logan as a member of the Roanoke Arts Commission, effective immediately. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-3 A communication from the City Clerk advising of the resignation of Richard Walters as a member of the Mill Mountain Advisory Committee, effective immediately. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. 3 REGULAR AGENDA 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. A communication from the Commonwealth's Attorney recommending acceptance and transfer/appropriation of funds for the Victim/Witness Program Grant; and a communication from the City Manager concurring in the recommendation. Adopted Resolution No. 39177-081511 and Budget Ordinance No. 39178-081511 (6-0). 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance and appropriation of funds from the Department of Criminal Justice Services for a Juvenile Justice and Delinquency Prevention Title II Grant for the Project Back on Track Program, an evidence-based treatment program designed to reduce youth substance use and youth crime. Withdrawn. 2. Acceptance and appropriation of funds from the Department of Criminal Justice Services for a Juvenile Justice and Delinquency Prevention Title II Grant Program, a research-based prevention program to enhance academic achievement, family relationships, violence prevention and substance use avoidance. Adopted Resolution No. 39179-081511 and Budget Ordinance No. 39180-081511 (6-0). 3. Execution of Amendment No. 2 to the contract between the City of Roanoke and D. E. Eakin & Sons, Inc., to continue lead hazard control activities on eligible residential housing units through April 20, 2012. Adopted Ordinance No. 39181-081511 (6-0). 4 4. Transfer of funds to supplement the Sexual Violence Coordinator and Domestic Violence Coordinator grant funded positions. Adopted Budget Ordinance No. 39182-081511 (6-0). 5. Transfer of funds in connection with completed capital projects. Adopted Budget Ordinance No. 39183-081511 (6-0). COMMENTS BY CITY MANAGER. The City Manager offered the following comments: . ReQional 9/11 Memorial Ceremony On Sunday, Sept. 11, a regional Remembrance Ceremony will be held in downtown Roanoke to mark the 10th anniversary of the 9/11 terrorist attacks. A formal ceremony will begin at 5 p.m. in Market Square. The downtown area will open up at 4 p.m. for people to view displays related to 9/11 and public safety. There will also be music and a choir. This event is being coordinated by Fire and Rescue, Police, Sheriff, and Public Information staff from the cities of Roanoke and Salem, the Town of Vinton, and Roanoke County. Invitations to participate are also being extended to neighboring counties. . Grandin VillaQe bike rack recoonized The new Grandin Village bicycle rack, "In a Tangle," was included in a 17- panel slide show of public art around the country in an Aug. 5 edition of the salon.com online magazine. The article headline was "The glory of public art," and Roanoke was named in the read-in: "Inspiring pieces from local 'Percent for Art' programs - from Florida's 'flying saucers' to Roanoke's giant comb." The short article that introduced the slide show described how percent-for- art programs work and the impact they can have. · Softball tournament a success The 2011 ASA Girls Class A Eastern Fast-Pitch National Championship softball tournament took place Aug. 3-7 throughout the Roanoke Valley, and several city fields were used for this event. 74 teams representing 13 states competed. The event brought close to 2,000 players, coaches, and staff to the valley, and nearly 2,000 fans turned out for the games. A total of 2,898 room nights at area lodgings were generated by this tournament, and the Roanoke Valley Convention & Visitors Bureau reports that direct spending was $1,637,640. 5 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation of funds for various educational programs; and a report of the Director of F.inance recommending that Council concur in the request. Margaret Lindsey, Director of Accounting, Spokesperson. Adopted Budget Ordinance Nos. 39184-081511 and 39185-081511 (6-0). b. A report of the Roanoke City School Board requesting approval of the Schools' renewal of the $10 million line of credit facility with Wells Fargo, National Association; and a report of the City Treasurer and the Director of Finance recommending that Council concur in the request. Margaret Lindsey, Director of Accounting, Spokesperson. Tabled until the next regular meeting of Council scheduled to be held on Tuesday, September 6, 2011 (4-2, Vice-Mayor Trinkle and Council Member Rosen voting no). 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Vice-Mayor and Members of City Council. Council Member Lea announced that a press conference would be held on Thursday, August 25 at 12:00 noon at William Fleming High School Football Stadium with regard to the annual Western Virginia Football Classic kickoff. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. NONE. AT 3:36 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 6 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 15, 2011 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--RolI Call. Mayor Bowers was absent. The Invocation was delivered by Council Member Sherman P. Lea. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor David B. Trinkle. Welcome. Vice-Mayor Trinkle. NOTICE: Tonight's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, August 18 at 7:00 p.m., and Saturday, August 20 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. A. PUBLIC HEARINGS: 1. Request of 611 Jefferson, LLC, to permanently vacate, discontinue and close an alleyway located on the south side of 601 Jefferson Street, S. W., and the north side of 611 Jefferson Street, S. W. Cooper Youell, Agent, Spokesperson. Adopted Ordinance No. 39186-081511 (6-0). 7 2. Request of Dou Mar, LLC, to rezone the rear portion of the property located at 4341 Delray Street, N. W., from RM-1, Residential Mixed Density District to MX, Mixed-Use District, for a parking area. Thomas T. Palmer, Agent, Spokesperson. Adopted Ordinance No. 39187-081511 (6-0). 3. Proposal of the City of Roanoke to adopt a resolution authorizing the issuance of FY12 Bonds and appropriation of funds for certain capital projects. Christopher P. Morrill, City Manager and Ann H. Shawver, Director of Finance. Adopted Resolution No. 39188-081511 and Budget Ordinance No. 39189-081511 (6-0). 4. Request of the City of Roanoke Planning Commission to consider an amendment of Vision 2001-2020, the City's Comprehensive Plan, to incorporate as an element of the plan, an Arts and Cultural Plan, dated July 21,2011, as amended at the Planning Commission public hearing held on July 21,2011. Christopher L. Chittum, Agent, Spokesperson. Adopted Ordinance No. 39190-081511 (6-0). B. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. ADJOURNED - 7:40 P.M. 8 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 15, 2011 The Honorable Vice-Mayor a.nd Members of the Roanoke City Council Roanoke, Virginia Dear Vice-Mayor Trinkle and Members of Council: This is to advise you that I will not be present at the 2:00 p.m. and 7:00 p.m. sessions of Council on Monday, August 15, 2011. Best wishes for a successful meeting~ Sincerely, ~~. David A. Bowers Mayor /ctw ~.~~ HUD Targets Revitalization Areas HUD has done revitalization in the S. E section ofthe city (Southeast By Design), Gainsboro Project Gold which is in the eastern section of Northwest and borders downtown, and in S. W. section ofthe city ( Hurt Park New Horizons. All of them have been great projects and have enhanced the beauty of our city (ALL BUT THE TRAFFIC CALMING IN S. E. ) MY FEELINGS. We don't even see the need for the next project to be one that calls for major discussion. It seems logical that the next project should be the Orange-Melrose Corridor. Have you forgotten that Orange Ave. is US Highway 460. That was the only way to go from Richmond, YA to Bluefield, West VA. Your should want those passing through to see a part of this beautiful city ( as you call it ) as they are passing through. It is now being traveled more again rather than Interstate 81 and 64. You have two ( 2 ) neighborhood groups in this target area - Loudon Melrose Neighborhood Organization, INC., and Melrose/Rugby Neighborhood Forum, Inc., who really care and have done notable projects to show that they care even when the city does not. We feel that we are the chosen, neglected citizens of the city. We care and present our frustrations to city officials to receive no satisfaction and very little solutions to our concerns. The double trailer that was allowed to be put on our residential street with the last lot on the block designated Commercial Neighborhood. What a monstrosity an a lack of concerned for us before allowing for it to be constructed. All of the promises have not been kept or met. Recreation centers Grocery stores Post office What's next? tI DDr August 15, 2011 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254] Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk August 16, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Taliaferro Logan 1411 Main Street, S. W. Roanoke, Virginia 24016 Dear Ms. Logan: A communication from the City Clerk advising of your resignation as a member of the Roanoke Arts Commission was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, August 15, 2011. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Roanoke Arts Commission from July 6, 2010 to June 30, 2011. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, ~M.~ Stephanie M. Moon, MMC City Clerk SMM:ctw Enclosure pc: Melissa Murray, Secretary, Roanoke Arts Commission ~ 'i:i 'i:i Z 0 :;:tl ~~ 0 ti3 ~ ~...... ~ >-<:0 n o;t> 0 :;:tl1:Jj ~ ~ ~ ~ ~~ CI:l ..., n 00 S ~ tI1"I1 en ~o :;0 ~ o~ 0 ~ ~> ~ ~ ...,en > ~~ ...,~Oen s:: ~ n 0 OO~> ). ~~ ~ ~s= s= > g; ~ e ~tI1 ~ no ffi~...,~ ~ en ~'" ~ .~ tr:l 0 ~e ~~~tI1 ~ ~ ~tJj ~ ~O\ 0 :;0 0 i-jj Otv~O tIj ). t: -0 "I1 t""l tj :;on - - 0 ~ Oen 0-"" ~ ~tI1 ~~ ~ 0 ~ 0:;0 - ~ ~~ ~ Z ~ n tI1 tv ~ 0 ~ CI:l - ). :.3 - ~ ~ ~ 0 Z ~ .~ ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cIerk@roanokeva.gov JONATHAN E.CRAFT. Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk August 15, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Taliaferro Logan has tendered her resignation as a member of the Roanoke Arts Commission, effective immediately. Sincerely, -f}:.f~ YI7, m oOYJ Stephanie M. Moon, MM~ I 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 CECEUA T. WEBB Assistant Deputy City Clerk August 19, 2011 Richard F. Walters 4407 Rushwood Street, N. W. Roanoke, Virginia 24012 Dear Mr. Walters: , A communication from the City Clerk advising of your resignation as a member of the Mill Mountain Advisory Committee was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, August 15, 2011. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Mill Mountain Advisory Committee from July 1, 2010 to August 10, 2011. Please find enclosed a Certificate of Appreciation and 'an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, ~h7.rnb~ Stephanie M. Moon, MMC/ City Crerk SMM:jec Enclosure pc: Nicole Ashby, Secretary, Mill Mountain Advisory Committee ~ '1::l Z 0 :;:0 ~~ ~ ~ tI:I ~...... ~ >-<:0 (') o?> 0 7=lt;l:1 ~ ~ ~ 0 ~~ Z. 7=1 ..., ~ n U:J ::I: ~ ~ ~~ Cij ~O ~ tj~ 8 ~ ~ ~ ...,CI:l """Ijz> ~~ O:;O""CI:l n "0 n tj >0>> ~ > ~~ > ~~z~ ~ ,..., ~ 8""">t'I1 ~ C/'.) trl (')0 ~ ~~~~ ~ ~"'O 0 ~~ ...... Cijt'I1 ~ Otd. ~o -:-' 0 :;0 ~ "Ijt"'"4 tv tv:;O 0 > :;On oo~"Ij ~ 0 ............ ..., ~ ~ OCl:l ......O(')::I: ~ ~~ ~ ~t'I1 =:e 0 0< 00 ~ ~g ~ tv ~ n U:J ~ 0 trl > ;:l ...... t'I1 ~ ...... ,..., ~ 0 ~ z t: ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk August 15, 2011 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Richard Walters has tendered his resignation as a member of the Mill Mountain Advisory Committee, effective immediately. Sincerely, ~M~~~~ City Clerk ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39177-081511. A RESOLUTION authorizing acceptance of a Victim/Witness Assistance Program grant from the Commonwealth of Virginia Department of Criminal Justice Services, 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 Manager is hereby authorized on behalf of the City to accept from the Commonwealth of Virginia Department of Criminal Justice Services a Victim/Witness Assistance Program grant in the amount of $117,419.00 for Fiscal Year 2011-2012, such grant being more particularly described in the letter of the City Manager to Council dated August 15, 2011. 2. The local cash match for Fiscal Year 2011-2012 shall be in the amount of$29,386. 3. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 4. The City Manager is further directed to furnish such additional information as may be required by the Department of Criminal Justice Services in connection with the acceptance of the foregoing grant or with such project. ATTEST: , A.~h-) -I'Y)otW City Clerk. I 110 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39178-081511. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Victim Witness Program Grant, amending and reordaining certain sections of the 2011- 2012~rant 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 Regular Employee Salaries City Retirement ICMA Retirement FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Administrative Supplies Dues and Memberships Training and Development Postage Revenues Victim Witness FY12 - State Victim Witness FY12 - Local Match 35-150-4552-1002 35-150-4552-1105 35-150-4552-1115 35-150-4552 -1120 35-150-4552-1125 35-150-4552-1126 35-150-4552-1130 35-150-4552-1131 35-150-4552-2020 35-150-4552-2030 35-150-4552-2042 35-150-4552-2044 35-150-4552-2160 35-150-4552-4552 35-150-4552-4553 $ 98,284 11,006 3,355 7,775 16,254 1,044 275 333 884 3,995 75 1 ,425 2,100 117,419 29,386 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. A TT~ST':' ~h, Yn00V0 . ./. City Clerk. I OtvfMONWEALTI+ OF VIRGINI G ~'O, J\. (;::.-;f>t .l.. ~ 'of.-.: AREA CODE 540 TEl. No. 853-2626 FAX 853-1201 DONALD S. CALDWELL COMMONWEALTH'S ATTORNEY CITY OF ROANOKE OFFICE OF THE COMMONWEALTH'S ATTORNEY 315 CHURCH AVENUE ROANOKE, VIRIGNIA 24016 August 15, 2011 Honorable David A. Bowers, Mayor Honorable David B. Trinkle, Vice-Mayor Honorable William D. Bestpitch, Council Member Honorable, Raphael E. Ferris, Council Member Honorable Sherman P. Lea, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Dear Mayor Bowers and Members of City Council: Subject: Acceptance of the Victim Witness Program Grant Background: The Victim/Witness Assistance Program has been awarded a twelve month $117,419 grant (#12-R8554VW11) for July 2011, through June 2012. The grant from the Department of Criminal Justice Services (DCJS) will allow the Victim/Witness Assistance Program to continue to provide comprehensive information and direct services to crime victims and witnesses in accordance with the Virginia Crime Victim and Witness Rights Act. The Victim/Witness Program continues to operate with a full-time coordinator for the Circuit Court, as well as one full-time assistant for the Juvenile and Domestic Relations Court and one full-time assistant for the General District Court. The Victim/Witness Program is coordinated by the Office of the Commonwealth's Attorney. Considerations: The cost to the City for the grant would be $29,386 as a local cash match for a total grant budget of $146,805. The local cash match is equal to that of FY 2010-2011. This local cash match is included in the General Fund FY 2011-2012 adopted budget in the Transfer to Grant Fund account (01-250-9310-9535). Recommendations: Accept the Victim/Witness Grant #12-R8554VW11 of $117,419 with the City of Roanoke providing $29,386 as a local cash match from the funding provided in the Transfer to Grant Fund account. Authorize the City Manager to sign and execute all appropriate documents, approved as to form by the City Attorney, to obtain Grant #12-R8554VW11. Adopt the accompanying budget ordinance to establish revenue estimates of $117,419 in state grant funds and $29,386 in local match in the Grant Fund, to transfer local match totaling $29,386 from the General Fund and to appropriate funding totaling $146,805 as outlined on Attachment A in accounts to be established in the Grant Fund by the Director of Finance. DSC:jsl c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Stephanie M. Moon, City Clerk Victim Witness Coordinator ATTACHMENT A PROGRAM BUDGET 1002 Regular Employee Salaries $ 98,284 1105 City Retirement $ 11,006 1115 ICMA Retirement $ 3,355 1116 ICMA Match $ 0 1120 FICA $ 7,775 1125 Medical Insurance $ 16,254 1126 Dental Insurance $ 1,044 1130 Life Insurance $ 275 1131 Disability Insurance $ 333 2020 Telephone $ 884 2030 Administrative Supplies $ 3,995 2042 Dues/Membership $ 75 2044 Training and Development $ 1 ,425 2144 Travel $ 0 2160 Postage $ 2,100 TOTAL $146,805 CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 15, 2011 Acceptance of the Victim Witness Program Grant I concur with the recommendation from Donald S. Caldwell, Commonwealth's Attorney for the City of Roanoke, with respect to the subject referenced above. I recommend that City Council accept funding from the Department of Criminal Justice Services in the amount of $11 7,419 with the City of Roanoke providing local match funding in the amount of $29,386 - totaling $146,805. TOPHER P. MORRILL City Manager Distribution: Council Appointed Officers 'if ()JC IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39179-081511. A RESOLUTION accepting the Juvenile Justice and Delinquency Prevention Title II grant made to the City in collaboration with Family Service of Roanoke Valley, from the Virginia Department of Criminal Justice Services, 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 the Juvenile Justice and Delinquency Prevention Title II grant made to the City from the Virginia Department of Criminal Justice Services in the amount of $65,000, with a local match from the City of $32,500, to be provided by Family Service of Roanoke Valley, making a total award of$97,500, for the term beginning July 1, 2011 through June 30,2012, to be expended on the City of Roanoke's Positive Action program, an evidence based treatment program designed to reduce youth substance use and youth crime, in accordance with all the terms, provisions and conditions relating to the receipt of such funds, as more particularly described in the report of the City Manager to Council, dated August 15,2011. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke, any and all documents required to obtain such funding, and to execute a contract with Family Service of Roanoke Valley to implement the program. All such documents shall be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. m. h-JO~ 7 o/J IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 20qr. No. 39180-081511. AN ORDINANCE to appropriate funding from the Federal government through the Commonwealth of Virginia Department of Criminal Justice Services for the Juvenile Justice and Delinquency Positive Action Grant, 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 Fees for Professional Services Revenues Positive Action Grant FY12 35-630-5024-2010 $ 65,000 35-630-5024-5024 65,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. AT~EST: ~... ... ...., M. fnbll.0 City Clerk. I '" CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor a/nd Members of City Council August 15, 2011 Positive Action in the City of Roanoke Backg rou nd: In May, 2010, the City of Roanoke, in collaboration with Family Service of Roanoke Valley, applied to the Virginia Department of Criminal Justice Services under the Juvenile Justice and Delinquency Prevention Title II Grant Program, to fund a research-based prevention program found to be effective at significantly enhancing academic achievement, family relationships, violence prevention and substance use avoidance. As the grantee, the City of Roanoke has received notification of award in the amount of $65,000 in Federal funds, with a required local cash match of $32,500, which will be provided by Family Service of Roanoke Valley in the form of "in-kind services", for a total award of $97,500. These funds must be expended or obligated during the award period of July 1,2011, toJune 30, 2012. Consideration: The City of Roanoke Title II prevention proposal will replicate the Positive Action youth crime and substance use avoidance model program with 1 50 City of Roanoke children, enrolled in four after school programs. The goal is to engage 150 first through eighth graders and their families July 1, 2011 - June 30, 2012, in the evidence-based Positive Action program model. Services will be provided by prevention specialists of Family Service of Roanoke Valley (FSRV), working with the Boys and Girls Club of Southwest Virginia (Roanoke City's Ninth Street site), the West End Center, Hurt Park's Community Learning Center, and Lincoln Terrace's Community Learning Center. The long term goal is to prevent youth crime (including substance abuse) by strengthening pro-social community involvement and family engagement. Annually, planned outcomes are to document increased protective factors like commitment to learning (improved school attendance and grades), perception of harm of substance use, social competency and anger management skills, parental comprehension of the importance of modeling healthy and productive behaviors, and positive parental disciplinary skills. Recommended Actions: Accept the Department of Criminal Justice Services Juvenile Justice and Delinquency Prevention Title II grant in the amount of $65,000 and authorize the City Manager to execute the grant documents substantially similar in form to the attached contract with Family Service of Roanoke Valley. All documents shall be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $65,000 and to appropriate the same amount to Fees for Professional Services in an account to be established by the Director of Finance in the Grant Fund. COPHER P. MORRILL City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human and Social Services Carol W. Tuning, Human Services Coordinator 2 Garth L. Wheeler Director COMMONWEALTH of VIRGINIA Department of Criminal Justice Services July 19,2011 1100 Bank Street Richmond, Virginia 23219 (804) 786-4000 TOO (804) 386-8732 Mr. Christopher P. Morrill City Manager City of Roanoke 215 Church Ave" SW, Rm 364 Roanoke, VA 240 II Title: JJDP . Positive Action in the City of Roanoke Dear Mr. Morrill: ] am pleased to advise you that grant number 12-A2346JJI0 for the above-referenced grant program has been approved for a total of$65,000 in Federal Funds and $32,500 in Locality Funds for a total award of $97,500. ' Enclosed you will find a Statement of Grant A ward and a Statement of Grant A ward Special Conditions. To indicate your acceptance of the award and conditions, please sign the award acceptance and return it to Janice Waddy, Grants Administrator, at the Department of Criminal Justice Services (DCJS), Please review the conditions carefully; as some require action on your part before we will disburse grant funds. Also, enclosed are the Post Award Instructions and Reporting Requirements, Please refer to and read this information carefully as it contains details on processing financial and progress reports, as well as requesting awarded funds, Remember aI/financial and progress reports, budget amendment requests and requestfor funds must be processed through our online Grants Management Information System (GMIS). We appreciate your interest in this grant program and will be happy to assist you in any way we can to assure your project's success. If you have any questions, please call Demian Futterman at (8.04) 786-0092. fi;;; ~ Garth L. Wheeler Enclosures cc: Ms, Carol Tuning, Human Srvs. Coord. Chair Ms. Ann Shawver, Director of Finance Mr, Demian Futterman, DCJS Monitor Criminal Justice Service Board' Committee on Training' Advisory Committee on Juvenile Justice Advisory Committee to Court Appointed Special Advocate and Children's Justice Act Programs Private Security Services Advisory Board' Criminal Justice Information Systems Committee www.dcjs.virginia.gov Department of Criminal Justice Services 1100 Bonk Strut, 12th Floor. Richmond, VA 23219 Statement of Grant Award/Acceptance Subgrantee: Roanoke City Grant Period: From: 07/01/2011 Date: July 19,2011 Through: 06/30/2012 Grant Number: 12-A2346JJ\O Project Director Project Administrator Finance Officer Ms. Carol Tuning Mr. Christopher P. Morrill Ms. Ann Shawver Human Services Coordinator City Manager Director of Finance City of Roanoke City of Roanoke City of Roanoke 339 Salem Ave., SW 215 Church Avenue 215 Church Ave., SW, Rm 461 Roanoke. VA 24016 Roanoke, VA 24016 Roanoke, VA 24011 Phone: (540) 853.1721 Phone: (540) 853-2333 Phone: (540) 853-2824 Email: carol. tuning@roanokeva.gov Email: Chris. Morri II@roanokeva.gov Email: Ann.Shawver@roanokeva.gov Grant Award Budget DCJS Funds Budget Categories Federal General Special local TOTALS Travel SO $0 SO $0 $0 Suppl ieslOther $0 $0 $0 $0 SO Personnel $0 $0 $0 $0 SO Indirect Cost $0 $0 $0 $0 $0 Equipment $0 $0 $0 $0 $0 Consu Itant $65.000 $0 $0 $32,500 $97.500 Totals $65.000 $0 SO $32,500 $97,500 This grant is subject to all rules, regulations, and criteria included in the grant guidelines and the special ",n.itlon, .".'h.. th",lO. %..?t ::z. ~ ?/ Garth L. Wheeler, Director The undersigned, having received the Statement of Grant Award/Acceptance and the Conditions attached thereto, does hereby accept this grant and agree 10 the conditions pertaining Ihereto, Ihis day of , 20 Signature: Title: ST A TEMENT OF GRANT A WARD SPECIAL CONDITIONS Department of Criminal Justice Services 1100 Bank Street, 12th Floor Richmond, Virginia 23219 For the Juvenile Justice and Delinquency Prevention Title II Grant Program - Localities Subgrantee: Roanoke City Grant Number: I2-A2346JJIO Federal Catalog Number: 16.540 Title: Positive Action in the City of Roanoke Date: July 19, 20ll The following conditions are attached to and made a part ofthis grant award: I. Where the Statement of Grant A ward reflects a required match contribution by the grant recipient, the recipient agrees, by accepting the award, to provide the match as shown in non-federal match. 2. By signing the Statement of Grant Award/Acceptance, the grant recipient agrees: a. To use the grant funds to carry out the activities described in the grant application, as modified by the tenns and conditions attached to this award or by subsequent amendments approved by DCJS; b. To adhere to the approved budget contained in this award and amendments made to it in accord with these tenns and conditions; and c. To comply with all terms, conditions and assurances either attached to this award or submitted with the grant application. 3. The grantee agrees to submit such reports as requested by DCJS on fonns provided by DCJS, or through the Grants Management Information System (GMIS). Funds from this grant will not be reimbursed, if any required financial or progress report is overdue by more than 30 days unless good cause is submitted for missing the reporting deadline. a. Federal perfonnance indicator reporting is required as part of the DCJS reporting. Data should be reported using the matrixes provided by the Office of Juvenile Justice and Delinquency Prevention (OJJDP), which can be downloaded at https://www.oiido-dctat.org/help/program logic modeJ.cfm?grantiD=3. 4. Grant funds are usually disbursed quarterly, Grant and local match funds are expended and/or obligated during the grant period. The final request for funds must be submitted by the 12th working day after the end of the grant period. All legal obligations must be liquidated no later than 90 days after the end of the grant period, The grant recipient agrees to submit to the DCJS a final grant financial report, and return all unexpended grant funds that were received within 90-days after the end of the grant. 5. Budget Amendment Requests must be submitted through OMIS by the Project Director, Program Administrator, or Finance Officer, and must be accompanied by the Budget Amendment Fonn. This Budget Amendment fonn will serve as the narrative that should be uploaded to GMIS when submitting the request. No more than two such amendments will be pennitted during the grant period. The deadline for all budget amendments to be submitted will be 60 days prior to the end of the grant year. 6. By Acceptance of this grant award by a local government applicant constitutes its agreement that it assumes full responsibility for the management of all aspects of the grant and the activities funded by the grant, including assuring proper fiscal management of and accounting for grant funds; assuring that personnel paid with grant funds are hired, supervised and evaluated in accord with the local government's established employment and personnel policies; and assuring that all tenns, conditions and assurances-those submitted with the grant application, and those issued with this award-are complied with. 7, Any delegation of responsibility for carrying out grant-funded activities to an office or department not a part of the local government must be pursuant to a written memorandum of understanding by which the implementing office or department agrees to comply with all applicable grant tenns, conditions and assurances. Any such delegation notwithstanding, the applicant acknowledges by its acceptance of the award its ultimate responsibility for compliance with all tenns, conditions and assurances of the grant award. 8. The grantee agrees to comply with the Virginia Public Procurement Act (9 2.2-430 I et seq) hllV:!.L\D.\:\Y.,~_Y1L'ilm~,y;t.U2~l.!miiM~nllal~19ocsIvJn~i!Jlim, Procurement transactions, whether negotiated or advertised and without regard to dollar value, shall be conducted in a manner so as to provide maximum open and free competition. An l.'.xcmption to Ihis regulation requires the prior approval of the DCJS and is only given in unusual circumstances. Any re4uest for exemption must be submitted in writing to the DCJS. Permission to make sole source procurements must be obtained from DCJS in advance. 9. The grantee may follow their own established travel rates if they have an established travel policy, If a grantee does not have an established policy. then they must adhere to state travel policy. The state allows reimbursement for actual reasonable expenses, For future reference please refer to the following IRS website for the most current mileage rate: h!tp://www.irs.g()v!new.~ro()m/article/O..jd...232017.00.html. Transportation costs for air and rail must be at coach rates. 10. Project Income - Any funds generated as a direct result of DCJS grant funded projects are deemed project income. Project income must be reported on the Suhgrant Financial Report for Project Income torm provided by DCJS. Instructions for the Project Income form can be downloaded at: l1tlQ;L/www.dcis.virgjnia.~ov/t()rms/grants/subl!.ntntProiectIJl~Q.rnclllstrllctjons.doc. The Project Income form can also be downloaded from the DCJS website at: http://www.dcis.virl!.inia.gov/furms/l!.rants/subl!.rantProiectlllcorne.xls. Examples of project income might include service fees, client fees; usage or rental fees; sales of materials; or income received from sale of seized and forfeited assets (cash, personal or real property included). II. The grantee agrees to comply with all federal and state confidentiality requirements. All grantees receiving funds to conduct research or statistical activities that involve collecting data identifiable to a private person should submit a Privacy Certificate, when required, in accordance with the requirements of 28 CFR Part 22. Please reter to the following OJJDP link for more about this special condition: htto://oiidp.ncirs.orglfundinglprivacy.pdf. 12. The grantee agrees to comply with the Department of Justice's requirements of 28 CFR Part 46 - Protection of Human Subjects. These tederal requirements can be downloaded at: httn:!/www.access.gpu.gov/nara/\;frfwaisidx 04/28cfr46 Dol.hlm!. 13. The recipient agrees to assist OJJDP in complying with the National Environmental Policy Act (NEPA), and other related tederal environmental impact analyses requirements in the use of these grant funds. Accordingly, prior to obligating grant funds, the grantee agrees to tirst detennine if any of the following activities will be related to the use of the grant funds. Recipient understands that this special condition applies to its following new activities whether or not they are being specitically funded with these grant funds. That is, as long as the activity is being conducted by the recipient, subrecipient, or any third party and the activity needs to be undertaken in order to use these grant funds, this special condition must tirst be met. The activities covered by this special condition are: a. New construction; b. Minor renovation or remodeling of a property either (i) listed on or eligible for listing on the National Register of Historic Places or (ii) located within a IOO-year flood plain; c. A renovation, lease, or any other proposed use of a building or facility that will either (i) result in a change in its basic prior use or (ii) significantly change its size; and d. Implementation of a new program invol ving the use of chern icals other than chemicals that are (i) purchased as an incidental component of a funded activity and (ii) traditionally used, for example, in office. household, recreational, or education environments. 14. The subgrantee agrees that it and all its contractors will comply with the following tederal civil rights Jaws as applicable: . Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, or national origin in the delivery of services (42 U.S.C. 9 2000d), and the DOJ implementing regulations at 28 C.F.R. Part 42, Subpart C; The Omnibus Crime Control and Safe Streets Act of 1968, which prohibits discrimination on the basis of race, color, national origin, religion, or sex in the delivery of services and employment practices (42 U.S.c. 9 3789d(c)( I)), and the DOl implementing regulations at 28 C.F.R. Part 42, Subpart D; Section 504 of the Rehabilitation Act of 1973, which prohibits discrimination on the basis of disability in the delivery of services and employment practices (29 U,S.c. 9 794), and the DOJ implementing regulations at 28 C.F,R. Part 42, Subpart G; . . · Title II of the Americans with Disabilities Act of 1990, which prohibits discrimination on the basis of disability in the delivery of services and employment practices (42 U.s.e. ~ 12132), and the DOJ implementing regulations at 28 C.F.R. Part 35; · Title IX of the Education Amendments of 1972, which prohibits discrimination on the basis of sex in education programs and activities (20 U.S.e. ~. 1681). and the DOJ implementing regulations at 28 C.F.R. Part 54; The Age Discrimination Act of 1975. which prohibits discrimination on the basis of age in the delivery of services (42 U.S.c. g 6102), and the DOJ implementing regulations at 28 C.F.R. Part 42, Subpart I; and · The DOJ regulations on the Equal Treatment for Faith-Based Organizations, which prohibit discrimination on the basis of religion in the delivery of services and prohibit organizations from using DOJ funding for inherently religious activities (28 C.F.R. Part 38). · The Juvenile Justice and Delinquency Prevention Act of 1974, as amended, which prohibits discrimination in both employment and the delivery of services or benefits based on race. color, national origin, religion, and sex in JJDP A- funded programs or activities (42 U,S,e. ~ 5672(b)), · Section 1407 of the Victims of Crime Act (VOCA). as amended, which prohibits discrimination in both employment and the delivery of services or benefits on the basis of race, color, national origin, religion. sex, and disability in VOC A-funded programs or activities. (42 U.s.e. ~ 10604). 15. The subgrantee agrees that in the event a Federal or State court or Federal or State administrative agency makes a finding of discrimination after a due process hearing on the grounds of race, color, religion, national origin, sex, or disability against a recipient of funds, the recipient will forward a copy of the finding to the Office for CivjJ Rights, Office of Justice Programs. 16. Scheduled Audit. The grantee agrees to forward a copy of the scheduled audit of this grant award, Please forward to DCJS - Attention: FINANCE. 17. Prior to DCJS disbursing funds, the Subgrantee must comply with the following special conditions: a) Submit a revised Itemized Budget, Budget Narrative. and Face Sheet to reflect a 50% match of $32.500. Any excess funds can be listed under Category #7, though this is optional. Contact your Grant Monitor to discuss additional documentation needed from Consultant. b) Submit revised goals and objectives form. Contact your Grant Monitor for details. P'{O,JEcn:u nUl<: UATES FIN..\~CI:\L & IJIU)(;IU:SS I{EPORTS Ne,.,orts tlrt' dill! h1/ Ihe 1_11h ImrlcinJD./gj: follolling tilt' doSt! IIj thl! llli"rta l'IJ\'al'd in (hI! rL'port. Finanl.'i,,1 reports aI'/! I"l'llliired t'\'l..'tl '(IIV c:xpendillirl!s Ita\'/! IICClirrl!d. I --.-.----.--------------..-....r---...----.. ..---...----.--.-- , QUARTER ENDING ! DUE DA FE . - . L.-.-..--.-------_.__. _'__'_ 1)/30120 I 0 r 10/1912010 .~-- 1 12/31/:010 I 1/20/20 II I I I - t-._- I 3/311:011 I ~/18/:2011 I !-- 6/30/20) I 1- 7119/2011 ! ~.- I" 1)/30/20) 1 10119/20 II I I 1- --------+---.-----. . 12/31/2011 I 1/20/2012 1,- 3/31/:2012 4/17/2012 I 6/30/2012 7/1812012 , ~. " " " ..",' ,. /.. J. . <, .... . ... COl'vllYiON\VE.:\L'fII of VIH.QINli\ ,Ultl I ,V'llll!j.!r ;'11'" lnr f)('/'IIrIIllI'/l1 01 ('/';III;/lIf/ '/1/\1;1'(' ,'lI"'!';C'C'\' :'<lOTICE . , r III f I" J(lk -,If,,,'1 . .':1 t1f' 1111111 '/" 'jl! 11,1 i"l,: \ IJ ;..14, ,"lh .illfJO i 1)1) ;'d.11 "lh ili \2 1'0: (;rants Proi~l:t ..\Jministr<.ltor From: Janil:c \\\.dJy. IJCJS (,rants Administrator I{c: Post :\ ward I nstrul:tions and H~pllrting R~quirl:mcnts Pl4E.,SE RE.ID VER Y C'REFULL Y. LJ GRANT.' WARD AND SPECIAL CONDITIONS: Please review your A ward and Special Conditions wry I:ardully. Pay attention to the last Special Contlition /istetl. This Spedal Condition may reqllire tItltlitional documentation from)'ou before gruntfllntls c:an be released. Sign and date the grant award acceptance and submit any Special Condition documentation to: Grants Administration Ilepartment of Crimina' .Justice Services 1100 Bank Street. I2lh Floor I~ichmond, Virginia 23219 o REPORTING REQUIREMENTS By accepting the accompanying grant award. you are ugn:dng to submit on-line quarterly progress and financial reports for this gral1t throughout the grant period, as well as final r~ports to dose the grant. No eligible current recipient of funding will be considered for continuation funding if, as of the continuation application due date, any of the required f<'inancial and Progress reports for the current ~rant are more than thirty (30) days overdue. For good cause. submitted in writing by the grant recipient. DCJS may waive this provision. Financial repol1s and progress reports are due no later than the close of business on the 1 th working day after the end of the quarter (.except PAPIS reports ~'hich are due by the last working day of the end of the following month). R~ports are n:quired ewn if no ~xpenditures have occurred during the quarter. Reqlle.fts for Funds will 1Wt be honored from grant recipients who I/O notflll.fill this reporting obligation. A schedule of due dates is also attached for your reference. , ",-;nllnril Jibtl~;e::l:"!'rV:1 p. ~t.}ard. 1.:I)f'Hfl1ltee r)n Trr\II11ll(). ,4d'i!.':)lt(Y l~ljnl!}llttp.e 1"111 jU'vt-:nde JU...;;II{:e -'.d'/lso(v Cc.mnllltp.e fa ':Otllt :"opoll1~e(j :_)pf;c:al Ad'/llC,Jte ;:ll'd (=:f1lld(~n '-) J\J~tlce"'\( I Prr!qr,IITlS :.)n'.iltp. SP.C:IHltv :";t::p.Il(~S .l.11\/1..:;orv 8o..ud . (~llnlfnal .JUstICf~ ltlforlf1,~tl()n S',stf~rn.., C\)lnn~lltp.~ !.J IJROfiRESS Rf.'PORrS Rcl~r to our "ehsite: htto://www.dtis.vin!inia.l.!ov/ll>r suhmiltillg progress reports through the (irants ~1anagement Online Inti.>rmatiol1 System. In (lnler to llse this web-hased system. if) llU have not previously done so. yuu must llbtain a llser name and password set lip hy I)CJS (irants ,\Jmillistratiun. You arc reljuireJ to lIse lhe on-I inc 'iystem to suhmit your progress n:pnrts. IJaper copies of prOJlre.u report.If will /10 lonJler he Iu'cepted ! LJ FINANCIAL REPORTS I~ctcr to our wehsite fur submilting limmeial reports through the (irants Management Online Il1ti)rmation System. In order to us~ this web-based system. if you haw not previously Jone so. you must ohtain a user name and password 'iet lip by [)CJS Grants Administration. The address is 11110:/ Iv" '" w .de i s. v irlJi nia,l.!,ov Il.!,rantst\drn i 11 iSll'ution! gill is/; ndcx.c 1m '!rncnuLcvd-=4, Paper copies of the Jinanciul reports will no lonJler he ,,,'('epted ! You are reQuired to U.fe the online H'stem in reportillll l'f}ur expenditures. '.J REOUESTING GRANT FUNDS Rdcr to Ilur website lor requcsting funds through the Grants Management Online Information System. In order to use this web-based system. if you have not previously done so. you must obtain a user name and password set up by OCJS Grants Administration. ,.. Please note. you can access this system using the same password assigned tor the on-line tinancial reporting system. The address is: 'Jltp :/iwww .Jcis. virgil1ia.~ovi grantsAdmi nistrati on/gmis/index.c fm'.'mcnuLcvel=4. You tire reQuired to IIse the online nstem for re(flle~.tinll {U/ll/S. o BUDGET A1HENDMENTS Budgets can be amended in most DCJS grant programs with prior approval. Please review your special conditions' carefully to determine the requirements and procedures for amending budgets. Refer to our website tor the Grants Management Online Intormation System. ,.. Please note again that you can access this system using Ihe same password assigned tor the on-line tinancial reporting system. The address is: h uP:/ / www.deis . v in.d n ia. gov i urantsAdmi ni stration/gm i s/i ndex.c tm '?menuLeve I ==4. Paper cooies of the Budllet Amendments will no lonller be accepted. You are reQuired to use the on-line svstem for .'mbmiltinll bmlflet amendments. If you have any questions, please contact Virginia Sneed (804) 786-5491 or bye-mail at vi rginia, sneed(,~dcj s. virginia, gOY. gcnpgms. Family Service of Roanoke Valley Page 1 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ROANOKE AND FAMILY SERVICE OF ROANOKE VALLEY THIS MEMORANDUM OF UNDERSTANDING ("Memorandum") is made and entered into the First day of July, 2011, by and between the CITY OF ROANOKE, and Family Service of Roanoke Valley ("Family Service"). For and in consideration of the mutual promises and obligations set forth in this Memorandum, the sufficiency of which is hereby acknowledged, the parties agree as follows: ARTICLE I PURPOSE the purpose of this Memorandum between the parties is to continue the City of Roanoke and Family Service of Roanoke Valley partnership designed to replicate the Positive Action model program in accordance with the grant award and Statement of Grant Award Special Conditions (attached herein) as provided by the Department of Criminal Justice Services to the City of Roanoke and to Family Service of Roanoke Valley. Positive Action programming will be implemented by Family Service of Roanoke Valley staff for the targeted population as purchased services as described in the grant # 12-A2346JJ1 O. In its first year of the Department of Criminal Justice Services grant funded project, the goal is to engage 180 City of Roanoke youth (fourth through eighth graders) in the Positive Action program, during the grant award period of July 1, 2011 through June 30, 2012. Positive Action programming will include mentoring, service learning, life skills and family involvement to respond to Roanoke's Youth Comprehensive Plan: A Call to Action to build developmental assets and thereby reduce the likelihood of problem behaviors among our city's youth. ARTICLE" GOALS AND OBJECTIVES The City of Roanoke Positive Action proposal was written in response to the Roanoke Youth Comprehensive Plan's goal of boosting at least five developmental assets or protective factors by 2012, focusing on the least available developmental assets among our city's youth. Specific outcome objectives are to increase: commitment to learning; feeling valued by the community; having positive adult role models; positive family communications; the valuing of restraint; confidence in making healthy choices; and perceiving the harm of substances. These seven Family Service of Roanoke Valley Page 2 factors have been found to be protective among children and youth, reducing the likelihood that the youth will engage in problem behaviors such as truancy, dropping out of school, substance use and sexual activity. The outcome objectives of the Positive Action program will be evaluated incorporating the required performance measures as identified by the Department of Criminal Justice Services. ARTICLE III OBLIGATIONS OF THE PARTIES The parties to this Memorandum agree that the following represents their respective obligations: A. City of Roanoke's obligations: 1. Serving as the fiscal agent for the Positive Action partnership project, the City of Roanoke's appropriate financial officer will submit the financial reports following the post award instructions and reporting requirements prov[ded by the Department of Criminal Justice Services in accordance with the scheduled deadlines: October 19th, 2011, January 20, 2012, April 17, 2012 and July 18, 2012. Financial reports are required even if no expenditures have occurred. 2. In accordance with the Grant Award budget, Family Service will be reimbursed for expenses incurred including personnel, program and office supplies, travel and fees paid to area after school programs to enroll the targeted population in after school care as. appropriate with the total amount of purchased services to not exceed $65,000. Requests for reimbursement must be accompanied by copies of receipts and/or invoices specific to this program. Family Service shall also provide documentation verifying payment of staff costs. Payment will be made to Family Service within fourteen (14) days from date of receipt, subject to the approval of the City of Roanoke. The,City of Roanoke reserves the right to refuse payment to Family Service in the event that Family Service submits a reimbursement request beyond the contract expiration date. B. Family Service of Roanoke Valley's obligations: 1. Family Service will provide the trained staff necessary to implement the Positive Action best practice methods for character development and healthy decision~making and parent education throughout the 2011-2012 school year unless the funding Family Service of Roanoke Valley Page 3 situation changes and finances no longer allow for such staffing. 2. Family Service will provide the appropriate administration for quality control of Positive Action through oversight by a qualified Program Manager. 3. Family Service will complete the program reports upon the forms required by the Department of Criminal Justice Services, such report form attached to this contract as exhibit "A", meeting expected deadlines in a timely manner paying due attention to accuracy and comprehensiveness requirements. Program reporting requirements will be met adhering to the deadline schedule: October 19th, 2011, January 20, 2012, April 17, 2012 and July 18, 2012. 4. Family Service will complete criminal background, DMV and child abuse registry checks on its staff and will not hire anyone convicted of a felony and/or who is listed on the child abuse registry and no one with a reckless driving conviction or DUI will transport students. All staff will be required to have a current valid drivers' license and a vehicle with up-to-date inspections and registrations. 5. All Family Service staff will comply with the agency's risk management policies and procedures: using vehicles with current inspection stickers, buckling up all passengers, locking doors while transporting and avoiding cell phone use while driving and any other procedures the agency or local jurisdiction authorities deem appropriate to promote transportation safety. 6. Family Service agrees to follow and provide the services stated in the project proposal. Such proposal is attached to this contract as exhibit "8" and made a part here of. 7. No students will go on a field trip unless parent permission has been obtained in advance. 8. No students will complete the evaluation surveys unless parent permission has been obtained using the approved Informed Consent Form with a parent signature provided in advance of survey administration. Family Service of Roanoke Valley Page 4 9. Family Service of Roanoke Valley agrees to comply with the policies and procedures required by the funding source, the Department of Criminal Justice Services, as presented in the general grant conditions and assurances regarding lobbying, debarment, suspension and other responsibility matters and drug-free workplace requirements. ARTICLE IV INSURANCE Family Service of Roanoke Valley shall obtain and maintain during the life of this Memorandum, the insurance policies required by this Article. Any required insurance policies shall be effective prior to the beginning date of this Memorandum. The following policies and coverage are in place: An umbrella liability policy following the form of the underlying primary coverage in a minimum amount of $1,000,000. Such coverage shall be accompanied by a certificate of endorsement and furnished by Family Service of Roanoke Valley to the CITY OF ROANOKE. Family Service of Roanoke Valley and its subcontractors, if any, involved in this Contract shall maintain the following insurance coverages with a quality company, written on an occurrence basis, issued by a company licensed to transact business in this State, during the life of this Contract, and shall furnish the City with certificates of insurance which shall also include insurance deductibles, if applicable. The certificates shall name the City and its officers, agents and employees as additional insureds, providing coverage against any and all claims and demands made by a person or persons whomsoever for property damages or bodily or personal injury (including death) incurred in connection with the services to be provided under this Contract with respect to the Commercial General Liability coverage and the Automobile Liability coverage. With respect to the Workers Compensation coverage, Family Services' insurance company shall . waive rights of subrogation against the City and its officers, agents and employees. A. Commercial General Liability: $ One Million $Two Million General Aggregate Limit (other than Products/Completed Operations). $ One Million Products/Completed Operations Aggregate Limit. Family Service of Roanoke Valley Page 5 $ One Million Personal Injury Liability (including liability for slander, libel, and defamation of character). $ One Million each occurrence limit (including liability for Contractual, and Owners and Family Services' Protective). B. Automobile Liability: $ One Million combined single limit with applicable endorsement to cover waste cargo. C. Workers Compensation and Employers Liability: Workers Compensation: statutory coverage for Virginia Employers Liability: $100,000.00 Bodi,ly Injury by Accident each occurrence $500,000.00 Bodi,ly Injury by Disease Policy Limit. $100,000.00 Bodily Injury by Disease each employee. D. The above limit amounts may be met by an umbrella liability policy following the form of the underlying primary coverage in a minimum amount of $ One Million. E. Proof of Insurance Coverage: 1. Family Service shall furnish the City of Roanoke with the required certificates of insurance showing the type, amount, effective dates and date of expiration of the policies. 2. The required certificates of insurance shall contain substantially the following statement: Should any of the above described policies be cancelled before the expiration date thereof the issuing company shall mail 30 days written notice to City of Roanoke, Risk Manager, 215 Church Avenue, S.W., Room 506, Roanoke, VA 24011. The telephone number is (540) 853-1856. Family Service of Roanoke Valley Page 6 ARTICLE V INDEMNIFICATION Family Service of Roanoke Valley agrees and binds itself and its successors and assigns to indemnify, keep and hold the' City and its officers, employees, agents, volunteers and representatives free and harmless from any liability on account of any injury or damage of any type growing out of or directly or indirectly resulting from any act or omission of in its Positive Action program: the failure, refusal or neglect of Family Service of Roanoke Valley to perform any duty imposed upon or assumed by Family Service under the terms of this Memorandum or any violation of Federal, State or Local law. In the event that any suit or proceeding shall be brought against the City of Roanoke or any of its officers, employees, agents, volunteers or representatives at law or in equity, either independently or jointly with Family Service of Roanoke Valley on account thereof, Family Service of Roanoke Valley, upon notice given to it by City Councilor any of its officers, employees, agents, volunteers or representatives, will pay all costs, including attorney's fees, of defending the City of Roanoke or any of its officers, employees, agents, volunteers or representatives in any such action or other proceeding. In the event of any settlement or any final judgment being awarded against the City or any of its officers, employees, agents, volunteers or representatives, either independently or jointly with Family Service of Roanoke Valley, then Family Service of Roanoke Valley will pay such settlement or judgment in full or will comply with such decree, pay all costs and expenses of whatsoever nature and hold the City of Roanoke or any of its officers, employees, agents, volunteers or representatives harmless therefrom. ARTICLE VI TERM AND EXTENSION OF MEMORANDUM Term. This Memorandum shall be from July 1, 2011 until June 30, 2012, subject to the termination rights of the parties as set forth in this Memorandum. Extension. This Memorandum may be extended for an additional one year term(s) by the written agreement signed by both parties sixty (60) days prior to the end of the current term. Family Service of Roanoke Valley Page 7 ARTICLE VII TERMINATION Termination: This Memorandum may be terminated by either party at any time, for any cause, or no cause, upon sixty (60) days written notice signed on behalf of either party. ARTICLE VIII NOTICE Notice. Any notice, request, or demand given or required to be given under this Memorandum shall, except as otherwise expressly provided herein, be in writing and shall be deemed duly given only if delivered personally or sent by certified mail, return receipt requested to the addresses stated below: To City of Roanoke Designee: Chris Morrill City Manager 215 Church Avenue SW Roan'oke, VA 24011 To Agency Representative: Family Service of Roanoke Valley John F. Pendarvis, President and CEO 360 Campbell Ave SW Roanoke, VA 24016 Notice shall be deemed to have been given, if delivered personally, upon delivery, and if mailed, upon the third business day after the mailing thereof. \ ARTICLE IX MISCELLANEOUS Compliance with the Law. Family Service of Roanoke Valley agrees to comply with all local, state and federal laws as the law currently exists or may exist in the future during the term of this Memorandum. Assiqnment. The provisions of this Memorandum are for the exclusive benefit of the parties Family Service of Roanoke Valley Page 8 hereto and not for the benefit of any third person, nor shall this Memorandum be deemed to have conferred any rights, express or implied, upon any third person unless otherwise expressly provided for herein. Captions and Headinas. The section captions and headings are for convenience and reference purposes only and shall not affect in any way the meaning or interpretation of this Memorandum. Severabilitv. The invalidity, illegality or unenforceability of any provision of this Memorandum as determined by a court of competent jurisdiction shall in no way affect the validity, legality or enforceability of any other provision hereof. Waiver. No failure of any party to insist upon strict observance of any provision of this Memorandum, and no custom or practice of the parties at variance with the terms hereof, shall be deemed a waiver of any provision of this Memorandum in any instance. Governina Law. This Memorandum shall be governed by and construed in accordance with the law of the Commonwealth of Virginia. Entire Aareement. This Memorandum represents the entire integrated agreement between the parties and supersedes all prior negotiations, representations or agreements, either written or oral. This Memorandum of Understanding shall not be amended or modified except by written instrument signed by the parties. Signature of Agency Representative Identified Above: Date: Signature of City of Roanoke Representative: Date: Family Service of Roanoke Valley Page 9 Attachment "A" DOJ Quarterly Report Forms Attachment "B" Project Proposal Family Service of Roanoke Valley Page 1 0 ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39181-081511. An ORDINANCE authorizing the City Manager to execute Amendment No.2 to the City's contract with D. E. Eakin & Sons, Inc., for an increase in the not-to-exceed contract amount to perform lead hazard control activities within the City of Roanoke, and dispensing with the second reading by title of this Ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized, for and on behalf of the City, to execute Amendment No.2 to the City's contract with D. E. Eakin & Sons, Inc., for an increase in the not-to- exceed contract amount to perform lead hazard control activities within the City of Roanoke on behalf of the Lead Safe Roanoke Program administered by the Department of Planning, Building and Development, and Office of Neighborhood Services, all of which is more fully set forth in the City Manager's report to this Council dated August 15, 201 L 2. The form of such Amendment No.2 shall be approved as to form by the City Attorney. 3. Such Amendment No.2 will provide for an increase in the contract amount by $25,000, so that such not-to-exceed contract amount may be increased to a total of$275,000. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading by title of this Ordinance is hereby dispensed with. ATTEST: ....~hJ. D City Clerk. ~D\hJ O-DE Eakin & Sons- Contract Amendment No 2.. doc CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 15, 2011 Amendment No.2 to Contract with D.E. Eakin & Sons, Inc. for Lead Hazard Control Services Background: The City of Roanoke and D.E. Eakin & Sons, Inc., entered into a contract (83TGUC) on October 8, 2009, to perform Interim Lead Hazard Control activities within the City of Roanoke on behalf of the Lead Safe Roanoke Program administered by the Department of Planning, Building and Development and Office of Neighborhood Services. The contract term was from October 26, 2009, through October 25, 2010, with a provision for two (2) additional one year renewals. The initial contract amount was not-to-exceed $200,000. In May 2011, one (1) modification was made to the contract in the form of an amendment to increase the contract amount an additional $ 50,000. As the grant is winding down, funds not spent in other grant activity categories can be reallocated to allow for the performance of additional control activities on residential units containing lead hazards. Thus, it is anticipated that demand for services to be performed by D.E. Eakin & Sons, Inc., will exceed the anticipated amount of $250,000 for the contract. The proposed amendment (#2) to the contract with D.E. Eakin & Sons, Inc., for the continuation of services referred to above would increase the contract amount by $25,000 for a total of $275,000. Considerations: An additional amendment to the contract is needed in order to allow the City to continue to use D.E. Eakin & Sons, Inc., to perform lead hazard control activities on eligible residential housing units for the remainder of the projects' term through April 20, 2012. Funding for this amendment is available in the grant account (35-615- 8151-8256). Recommended Action: Authorize the City Manager to execute Amendment No. 2 to the above described contract between the City and D.E. Eakin & Sons, Inc., such amendment to be approved as to form by the City Attorney. C TOPHER P. MORRILL City Manage r Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Thomas N~ Carr, Director of Planning Building & Development Amelia C. Merchant, Director of Management and Budget ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39182-081511. AN ORDINANCE to appropriate supplemental funding from the Local Match Funding for Grants account (within the Grant Fund) to the CY11 VSTOP and CY11 Domestic Violence Victim grants, 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 VSTOP - Regular Employee Wages . VSTOP - FICA DVV - Regular Employee Wages DVV - Retirement DVV - FICA DVV - Medical Insurance DVD - Dental Insurance DVV - Life Insurance Revenues Police VSTOP CY11 - Local Police DVV CY11 - Local 35-640-3316-1002 35-640-3316-1120 35-640-3355-1002 35-640-3355-1105 35-640-3355-1120 35-640-3355-1125 35-640-3355-1126 35-640-3355-1130 35-640-3316-3317 . 35-640-3355-3356 $ 1 ,000 77 3,574 3,096 77 2,520 149 48 1,077 9,464 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~.. . .' . . ,- h,. 0\)-.rJ . ity Clerk~ CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 15, 2011 Supplementary Funding for Grant Funded Positions of Sexual Violence Coordinator and Domestic Violence Coordinator Background: The Roanoke Police Department utilizes two grant funded civilian employees to coordinate and improve the responsiveness of the Police Department and Commonwealth's Attorney to Domestic Assault and Sexual Violence cases. The positions of Domestic Violence Coordinator and Sexual Violence Coordinator are funded by the Department of Criminal Justice Services (DCjS) through the Virginia Services Training Officers Prosecutors (VSTOP) grant program and the Sexual Violence Coordinator grant program. Funding limitations in the DCJS Sexual Violence Coordinator grant for the second half of the 2011 calendar year will require that the Sexual Violence Coordinator transition from a full-time position to a part-time position and eliminate benefits for the position. The Sexual Violence Coordinator, beyond her grant responsibilities, also serves the Roanoke Police Department as the Hispanic Outreach Specialist. Funding limitations on the VSTOP grant do not sufficiently fund the Domestic Violence Coordinator. The Police Department recognizes the contributions made by these positions in protecting some of the most vulnerable elements of our community and is requesting supplementary funding to keep salaries and benefits at previously fully funded levels. The amount of the total local match needed to provide full salary and benefits is $10,541. The additional local funding for these grant positions are available in the local match funding for grants account # 35-300-9700-5415. Recommended Action: Adopt the accompanying budget ordinance to transfer funding in the amount of $9,464 from account 35-300-9700-5415 to account 35-630-3355 to supplement the Sexual Violence Coordinator position and transfer funding in the amount of $1,077 from ac unt 35-300-9700-5415 to account 35.-640-3316 to supplement the Do es' iolence Coordinator position by the Director of Finance in the Grant Fund. ISTOPHER 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 ~~ The 15th day of August, 2011. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA No. 39183-081511. AN ORDINANCE to transfer funding from various capital projects to the Bridge Maintenance project, Neighborhood Storm Drain project, and the Capital Improvement Reserve, amending and reordaining certain sections of the 2011-2012 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2011-2012 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Buildings & Structures Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue Appropriated from General Revenue 08-530-9511-9003 08-530-9519-9003 08-530-9552-9003 08-530-9575-9003 08-530-9575-9173 08-530-9681-9003 08-530-9704-9003 08-530-9718-9003 08-530-9734-9003 08-530-9823-9003 08-530-9840-9003 $ (104,959) ( 31,988) 136,947 18,250 27,055 ( 5,186) ( 33,919) ( 18,250) 50,126 ( 21 ,869 ) ( 16,207) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by'title is hereby dispensed with. ATTEST: .~t)~,~ . "/~~ ' I J.~~Uv0 City Clerk. '-' CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 15, 2011 Project Close-Out Transfer of Funds Backg rou nd: Each year the Engineering Division, in cooperation with the Department of Finance, determines the capital project accounts that have been completed. Funding allocations to capital project accounts are based on estimates of anticipated expenditures. As projects are more fully developed or are completed, unobligated funds can be transferred to other project accounts. Considerations: For the projects that have been completed and not utilized the full am'ount of funding that had been allocated, the remaining balance of funds should be transferred to a reserve or other designated project account. This allows the Department of Finance to close the account of the completed project. Recommended Action: Authorize the Director of Finance to transfer funds as noted in Attachment A. RISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Philip C. Schirmer, P.E., L.S., City Engineer Attachment A To Council Report Project Close-Out Transfer of Funds August 15,2011 BRIDGE CIP PROJECTS Increase: Bridge Maintenance 08-530-9552-9003 Decrease: Walnut Avenue Bridge Franklin Road Bridge Repair 08-530-9511-9003 08-530-9519-9003 NEIGHBORHOOD STORM DRAIN CIP PROJECTS Increase: Neighborhood Storm Drain Projects 08-530-9734-9003 Decrease: Stormwater Utility Consultant Fee Thrasher Park Stream Restoration 08-530-9704-9003 08-530-9840-9003 BUILDINGS/STRUCTURES CIP PROJECTS Increase: Capital Improvement Reserve (Bldg/Struct) 08-530-9575-9173 Decrease: Fire/EMS Station #3 - Wmson Road Police Academy Building 08-530-9681-9003 08-530-9823-9003 OTHER Increase: Capital Improvement Reserve 08-530-9575-9003 Decrease: Mill Mountain Conservation Easement 08-530-9718-9003 $136,947. $104,959. $31,988. $50,126. $33,919. $16,207. $27,055. $5,186. $21 ,869. $18,250. $18,250. \. 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 August 19, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Cindy Poulton, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Poulton: I am enclosing copies of Budget Ordinance No. 39184-081511 appropriating funding from the Federal government and State government for various educational programs, and amending and reordaining certain sections of the 2011-2012 School Grant Fund Appropriations; and Budget Ordinance No. 39185- 081511 appropriating funding from the Federal government for educational programs, and amending and reordaining certain sections of the 2010-2011 School Grant Fund Appropriations. The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2011, and are in full force and effect upon passage. Sincerely, ~m. h1o~ Stephanie M. Moon, M~ City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Amelia Merchant, Director, Management and Budget qw IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 20ll. No. 39184-081511. AN ORDINANCE to appropriate funding from the Federal government and State government for various educational programs, amending and reordaining certain sections of the 2011-2012 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2011-2012 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Supplemental Pay-Forest Park Supplemental Pay-William Fleming GED Examiner Social Security GED Testing Materials Office Supplies GED Teacher/Examiner GED Counselor Clerical Social Security Outreach/Advertising GED Testing Fees Testing Materials Mileage Postage Office Supplies Contracted Services Revenues State Grant Receipts State Grant Receipts State Grant Receipts State Grant Receipts 302-11 0-0000-1304-309F-611 00-41129-3-01 302-110-0000-0400-309F-61100-41129-3-01 302-160-0000-1305-354F-61100-41121-9-07 302-160-0000-1305-354F-611 00-42201-9-07 302-160-0000-1305-354F-61100-45584-9-07 302-160-0000-1305-354F-61100-46601-9-07 302-160-0000-1305-355F-61100-41121-9-07 302-160-0000-1305-355F-61100-41123-9-07 302-160-0000-1305-355F-61100-41151-9-07 302-160-0000-1305-355F -61100-42201-9-07 302-160-0000-1305-355F-61100-43361-9-07 302-160-0000-1305-355F-61100-43313-9-07 302-160-0000-1305-355F-61100-45584-9-07 302-160-0000-1305-355F-61100-45551-9-07 302-160-0000-1305-355F-61100-45521-9-07 302-160-0000-1305-355F-61100-46601-9-07 302-110-1102-0280-741 F-611 00-43313-3-05 $ 14,594 14,595 7,200 551 2,030 219 15,188 4,350 4,000 1,800 10,000 3,600 2,030 250 250 250 2,500 302-000-0000-0000-309F-00000-32418-0-00 302-000-0000-0000-354F-00000-32460-0-00 302-000-0000-0000-355F-00000-32298-0-00 302-000-0000-0000-741 F -00000-33808-0-00 $ 29,189 10,000 41.718 2,500 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: '.. . -4l-. 0 · Yvl. l\1~ ~~Clerk. . '-:J ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39185-081511. AN ORDINANCE to appropriate funding from the Federal government for educational programs, amending and reordaining certain sections of the 2010-2011 School Grant Fund Appropriations, and dispensing with th13 second reading by title of this ordinance. . . BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 School Gran~ Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ' Academic Coaches/Content Spec. Retiree Health Credit Social Security Virginia Retirement System Group Life Insurance 303-110-0000-0350-157S-61100-41124-2-01 303-11 0~0000-0350-157S-611 00-42200-2-01 303-11 0-0000-0350-157S-611 00-42201-2-01 303-11 0-0000-0350-157S-611 00-42202-2-01 303-11 0-0000-0350-157S-611 00-42205-2-01 $ 97,331 1,012 7,446 13,442 769 Revenues Federal Grant Receipts , 303-000-0000-0000-157S-00000-38388-0-00 $ 120,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~" I~ , UV'I. ts-O'v\l City Clerk. ~ August 15, 2011 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on August 9, 2011, the Board respectfully requests City Council approve the following appropriations: New Appropriations Project Graduation Summer Academy 2011-12 Expanded GED 2011-12 Race to GED 2011-12 NASA Summer of Innovation Mini-Grant 2011-12 Total New Award $29,189 1 0,000 41,718 2,500 Revised Appropriation ARRA Title I School Improvement 1003(g) 2010-11 Additional Award $120,000 The School Board thanks you for your approval of the appropriation requests as 'Submitted. Sincerely, ~.P~ Cindy H. Poulton, Clerk pc: William M. Hackworth Chris Morrill Ann Shawver David B. Carson Rita D. Bishop Curt Baker Margaret Lindsey Acquenatta Harris (w / details) p: 540-853-2381 f: 540-853-2951 P.O. Box 13145 Roanoke, VA 24031 www.rcps.info ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strong Schools. Strong City. School Board DavidB. Carson Chairman Todd A. Putney Vice Chairman Mae G. Huff Annette Lewis Suzanne P. Moore Lori E. Vaught Richard Wj{(is Dr. Rita D. Bishop Superintendent Cindy H. Poulton Clerk of the Board CITY COUNCIL AGENDA REPORT To: Meeting: Su bject: Honorable Mayor and Members of City Council August 15, 2011 School Board Appropriation Requests Backgrou nd: As the result of official School Board action at its August 9th meeting, the Board respectfully requested that City Council appropriate funding as outlined in this report. The 2011-12 Project Graduation Summer Academy grant of $29,189 provides funds for high school instruction for seniors needing verified credits to graduate and for sophomores and juniors who passed a class but failed the associated Standards of Learning (SOL) exam. The grant will be fully reimbursed by state fu nds and will end August 31 , 2011 . The 2011-12 Expanded GED program of $1 0,000 will improve accessibility and frequency of GED testing for adults in the Roanoke region. The program will be fully reimbursed by state funds and will end May 31, 2012. The 2011-12 Race to GED progrart:l of $41,718 is the Virginia initiative to provide supplies, tuition and instructors to increase participation in GED examinations by adults who did not complete high school. The program will be fully reimbursed by state funds. This program will end May 31, 2012. The 2011-12 NASA Summer of Innovation Mini-Grant program of $2,500 provided by the National Space Grant Foundation, a private organization dedicated to supporting education, research and outreach activities in science, math, engineering and technology. These grant funds will support the Business, Engineering, Service, and Technology (BEST) mentoring program for young men who participate in the after school program at Addison Middle School. The BEST program builds confidence and inspires students to excel in one or more of the areas of focus. This year's project theme is airfield safety. The program will be fully reimbursed by the grant. This is a new program. The ARRA Title I School Improvement 1 003(g) 2010-11 program provides federal funds of $120,000 to aid the division in its effort to increase student learning at low-performing schools. The program also will help fund the opportunity for students to choose a higher-performing school as an alternative. American Recovery and Reinvestment Act (ARRA) School Improvement 1 003(g) funds will su pport efforts at Westside Elementary School over'the three-year term grant. Mayor and Members of City Council August 15,2011 Page 2 The award increase has been provided to support the Teacher Evaluation Pilot at Westside Elementary. The program will be fully reimbursed by federal funds and will end September 30,2013. Recommended Action: We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to establish a revenue estimate and to appropriate funding as outlined. ~w~.. AN. . SHA ER Director of Finance Distribution: Council Appointed Officers Rita D. Bishop, Superintendent, RCPS Curtis Baker, Deputy Superintendent for Operations, RCPS CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virgiuia 24011-1536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHAN1E M. MOON, MMC City Clerk August 19, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Cindy Poulton, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Poulton: Your communication recommending the approval of the Schools' renewal of the $10,000,000.00 line of credit for overdraft protection with Wells Fargo, National Association, was before the Council of the City of Roanoke at its regular meeting held on Monday, August 15, 2011. The matter was tabled until the next regular scheduled meeting of Council on September 6, 2011. Sincerely, ~~ 'rr,,~,(}yJ Stephanie M. Moon, MMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager William M. Hackworth, CityAttorney Ann H. Shawver, Director of Finance David B. Carson, Chairman, Roanoke City School Board Rita'D. Bishop, Superintendent, Roanoke City Public Schools Curt Baker, Assistant Superintendent, Roanoke City Public Schools CITY COUNCIL REPORT To: Date: Subject: Honorable Mayor and Members of City Council August 15, 2011 Moody's Analytics - Roanoke Region Economic Outlook Attached is the most recent report from Moody's Analytics regarding economic and financial trends in the Roanoke region for 2011, including an assessment of the region's strengths and weaknesses, and forecast of the level of economic activity going forward over the short and long term. Of specific note are the following: o Healthy consumer finances - lower than average house prices, and , consu mer credit quality better than average; o Improvement in City economy will be of benefit to the entire region in the short term; o Diverse employment base resulting from success in diversifying away from manufacturing and growing role as a medical and retail hub for the region; o Relatively low cost for business activity and low cost of living for residents. CHRISTOPHER P. MORRILL City Manager ~ A~/ "VER \.N\,....r---. Director of Finance Distribution: Council Appointed Officers Attachment \.. RELATIVE EMPLOYMENT PERFORMANCE (1996=100) 125 120 115 110 105 100 95 96 97 98 99 00 01 02 03 06 07 08 09 10 11 F 12F 13F 14F 15F i .:::.~ ROA 13,7 14,2 14.4 14,6 14,7 14.4 14,7 Gross metro product (C$B) 15,0 15,6 16,1 16,5 16,9 -1.7 3,7 1.7 1.4 0,3 -1,6 1.8 % change 1.9 3.7 3,5 2,8 2,2 156,9 159,2 162.4 163,3 162,2 155,6 154,3 Total employment (000) 154,8 157.4 160,5 164,7 167,7 -0,5 1,5 2,0 0,5 -0,6 -4,1 -09 % change 0,3 1.7 19 2.7 1,8 3,8 3,5 3,1 3,1 4,0 7,3 7.4 Unemployment rate 6,4 5,7 5.4 4,6 4,2 5,6 3,9 6,0 7,1 3,8 -0,8 0,7 Personal income growth 2,8 4.2 5,8 6,6 5,1 293,7 296,2 299,6 302,7 305,5 307,7 308,8 Population (000) 310,0 311,5 313,0 314,6 316,2 1,577 1,410 1,189 981 774 447 404 Single-family permits 527 817 1,107 1,330 1,263 181 194 39 25 84 2 32 Multifamily permits 65 128 136 132 116 141,7 148,0 153,2 151,6 149,3 143,1 140,1 Existing-home price ($ths) 139,1 139,1 142.4 152,8 160,7 1,862 1,933 2,063 2,000 1,162 871 953 Mortgage originations ($mil) 727 872 1,060 1,288 1,570 1,6 2,6 3,5 2,6 2.4 1,8 0,8 Net migration (000) 0,9 1,2 1,3 1,3 1,3 2,204 2,650 888 1,036 1,272 1,574 1,350 Personal bankruptcies 1,247 1,217 1,334 1,433 1,239 STRENGTHS . Diverse employment base, . Excellent transportation infrastructure, . Low business and living costs, WEAKNESSES . Aging population, as young, educated residents leave the area, . Exposure to secularly declining durable goods manufacturing, . Few growth drivers, . JUNE 2011 % change yr ago, 3-mo MA Total Construction ~3.4 Manufacturing Trade TranslUtilities Information Financial Activities Prof & Business Svcs. Edu & Health Svcs. leisure & Hospitality -2,8 Other SelVices Government UPSIDE . A stronger than anticipated rebound in the housing market spurs demand for locally produced furniture. . Metro area expands as a healthcare hub, DOWNSIDE · House price declines continue longer than expected, . ROA's auto parts suppliers do not benefit as expected from rebounding sales, Recent Performance. Roanoke's recovery re- mains fragile, Labor marker dara are mixed, wirh rhe unemploymenr rare dropping and household employmenr rising, bur esrablishment employ- menr remains below iTS year-ago level. The unem- ploymenr rare is above rhe srare average, bur sig- nificandy below The US, raTe, Consumer finances are healrhy, as house price declines have been faT smaller Than average and crediT quality is much ber- rer rhan average, Nevertheless, rhe weak national performance is weighing on rhe local economy, City performance. Recenr improvemem in rhe Roanoke City economy will help the metro area's shorr-Term prospects, The municipaliTY added a significanr number of jobs only twice in. rhe paST ] 2 years, Bur acrivity is srarring to improve-Three new construction projects are nnw under "ray. 1he Marker building and Cenrer in rhe Squar<; are un- dergoing major renovarions and Roanoke Gas is replacing piping downtown, Increased business formarion adds ro rhe posi- rive oudook. Ciry records show rhaT 2] businesses opened rhere in The firST quaner, compared wiTh ]2 in The firsr quarrer of laST year and] 5 in 2009. Ciry finances ,ue also recovering, No layoffs <u'e planned for The jusT-starred fiscal ye,(r, in sharp conrrasT wirh STaff reduCTions ThaT TOTaled 109'<> over The lasT Thee years. While ciTY revenues are up more than 2%, workers will go a fourth year wiThour pay increases, alrhough a oneTime bonus is possible, Manufacturing. Manufacturing gains will help push ROA's shon-rerm recovery, The metro area has an above-average exposure to manufacTuring, which was a negarive for rhe economy rhrough much of rhe laST decade, However, manufacruring hit its low in April 2009 and has since added about 1,100 jobs, represenring 7% growth, By conuaST, manufacturing employmenr narionally did not s(Op falling until rhe end of 2009, and job growrh ANALYSIS' . since rhe trough has been only abour 2%. Demand for products manufactured in ROA is rising as rhe national and internarional economies expand, One example is rhe lone sreel mill in rhe metro area, rhe Roanoke Bar Division of STeel Dynamics, The re- cendy modernized planr opera red ar 90% capaciry in The firST quaner, up trom 75% a year earlier and 60% in the firST three months of 2009, A major cus(Omer base for the plant is commercial consrruc- tion, in which rhe recovery has been weak so far, Household credit. Bener household balance sheers will also help push rhe recovery, Credir condirions in ROA are on average bener rhan in rhe sraTe or narion, Deleveraging has moved ar rhe same pace as rhe srare, alrhough (Oral credir bal- , ances seem TO be closer TO leveling off in recent momhs, This is plausible, as det,mlr raTes remain below the stare and narional averages, ROA had a very small housing cycle, which meant irs credir cycle was mured, leaving fewer consumers wirh crediT problems, This bener situation has until re- cendy been offser by The lack of job growth, The sluggish labor markeT reduced income and spend- ing growth, As a resulT, rerail employm~m is grow- ing near the narional pace, rather rhan exceeding ir as rhe srare is doing, or lagging, as The weak job growrh would suggest. The Roanoke economy is recovering. However, even after recovery is complete, the metro area will remain a modest underperformer. Slow pop- ulation growth constrains the outlook. Help will come from ROA's modest success in diversifying away from manufacturing. The metro aJ"ea will capitalize on its growing role as a medical and retail hub for southern Virginia, with its medi- cal services industry benefiting from changing demographics. . Scott Hoyt Ju(y 2011 MOODY'SANALYTICS I Precis U,S, Metro I South I July 2011 TOP EMPLOYERS ',~ -' - .., - - - EMPLOYMENT &'INOliSTRY . '" - -, - - ~ MIGRATIOl'rFLOVvS ~ ..' INTO ROANOKE, VA NUMBER OF MIGRANTS 1,068 <:c~~.i:':7~;~~;<1~~;-;,:~fJt~:;~if?:,~~~~~ Ca~iIion He~alth~~s!em Wells Fargo & Company General ElectricCome.any Lewis-Gale Medical Center ITT~Electro.Optical Products Division James A. Haley Veterans Hospital Allstate Insurance Company Norfolk Southern Corporation Mane.ower, Inc. Goodwill Industries Wal~Mart Stores, Inc, Roanoke Memorial Community Hospital Courtland Health Care Center Yokohama Tire Corporation MW Manufacturing Medical Facilities of America, Inc, The Branch Group Advance Auto Parts Blue Cross and Blue Shield Association Rowe Manufacturing Inc, 9,724 1,835 1,500 1,498 1,467 1,460 1,400 1,396 1,225 1,200 > 1000 > 1000 >1000 1,000 987 950 936 900 900 900 Sources Roanoke County Economic Development, 2010, Roanoke Regional Chamber of Commerce & Virginia Industry Directory. 2009 PUBLIC Federal State Local 4,076 3,236 14,303 2010 INDU~TRIAI,:Q,IV~~Slrr Most [)iv~rseiV~~.) , . I'"~ 1,00, 0.80 0,60 0,40 0,20 0,00 Least Diverse EMPLOYMENT VOLATILITY Due to U.S. fiuctuations Relative to U.S. 100% 80% 60% 40% ~ 20% 0% D Not due to U,S, DDuetoU,S, D ROA 0 U,S, Sector COMPARATIVE EMPLOYMENT AND INCOME % of Total Employment Average Annual Earnings ROA VA U.S. ROA VA U,S, Mining 0,1% 0.2% 0,5% lid $77,347 $91,842 Construction 5,1% 5,0% 4,3% nd ' $48,4 78 ' $50,268 Manufacturing 10,5% 6.4% 8,9% $67,763 $64,568 $72,640 Durable 68,1% 57.5% 61,3% nd $65,814 $73,745 Nondurable 31,9% 42,5% 38,7% nd $62,893 $70,876 T ranspo rtation/Util ities 5,6% 3,1% 3,6% nd $57,958 $60,284 Wholesale Trade 4,9% 3,0% 4,2% nd $75,050 $72,785 Retail Trade 11,7% 11,0% 11,1% $25,736 $28,481 $29,664 Information 1,3% 2,1% 2.1% $56,522 $90,933 $89,270 Financial Activities 5,0% 4,9% 5,9% $35,020 $45,207 $44,809 Prof, and Bus, Services 13,1% 17,9% 12,8% $45,511 $74,779 $59,659 Educ, and Health Services 15.5% 12,6% 15,1% nd $48,173 $49,003 Leisure and Hosp, Services 8,6% 9,3% 10,0% $16,666 $19,963 $22,683 Other Services 4,5% 5,1% 4,1% $28,318 $38,473 $32,385 Government 14,0% 19.4% 17,3% $59,885 $78,060 $65,178 Sources: Percent of to/at employment- Moody's Analytlcs & BLS, 2010; Average annual earnings - BEA, 2008 180 160 140 120 100 80 96 99 02 05 08 11 = ROA - US Source: FHFA, 1996Q1=100, NSA MOODY'SANALYTICS I Precis U,S, Metro I South I July 2011 EMPLOYEES (000) 17,5 7,1 5,0 4,6 4,6 4,1 3,7 3,1 '2.9 2,9 2,8 2,5 2,5 2,3 1,8 GVSL State & Local Government 6221 General Medical and Surgical Hospitals 7221 Full-Service Restaurants 7222 Limited-Service Eating Places 5511 Management of Companies and EnterprIses GVF Federal Government 5613 Employment Services 6211 Offices of Physicians 5241 Insurance Carriers 4451 Grocery Stores 6231 Nursin9 Care Facilities 5415 Computer Systems Design and Related Srvcs. 2382 Building Equipment Contractors FR Farms 4521 Department Stores High-tech employment As % of total em ploym ent Sources: BLS, Moody's Analyllcs, 2010 Lynchburg, VA ,~I]i~R~lg~~t~,;~~fti,;;:,_ Virginia Beach, VA :IDftrffiQ:iJ~~1"f$;;f*~ ;~.~'J~."~::rr.;:,: j?~}>:~~~qr:~~~~~<' Washington, DC @r~n~~l\:QmY;f.JP;;;/c "", Danville, VA ':5~lj~[bi!~;~:~N9~~~;{:~,} ~',", >7 Tampa, FL Vvirlsi9W;'tiQ:: ' Totalln~migration 204 "~~I~; 157 Jl~} 79 ;;;/,~5l 54 "..46 9,717 :~:"-,:'l FROM ROANOKE, VA Lynchburg, VA ~jac:R.si)'~.fikVA, Richmond, VA Cl;art9tte;N~ ' ,.., . Greensboro, NC 'Ralei9h,:~Q Virginia BEl~ch, VA Danliille;'vft,: Washington, DC Myitl.;iE}eac~h;SC Total Out-migration Net Migration 1,023 ;525; 248 p3 121 94 92 69 68 41 8,906 811 Net Migration, ROA 3,000 2,500 2,000 - i 1,500 1,000 500 - o 07 08 09 10 2007 2008 2009 2010 2,233 2,091 1,590 583 332 341 211 183 2,565 2.432 1,801 766 Domestic Foreign Total Sources: IRS (lop), 2008; Census Bureau, 2010 6,1 3,9 o ROA . VA D U.S. Source: Bureau of Economic Analysis, 2008 - - - , ROANOKE Labor Market Signals Mixed in Roanoke 1,0 0,5 0,0 -0,5 -1,0 Employment change 3-mo MA, ths (L) -1,5 08 09 10 11 Source: BlS Credit Quality Good in Roanoke Delinquency rate, % of balances, 3-mo MA, May 2011 Lynchburg Roanoke Virginia Rest of Virginia Richmond Virginia Beach Washington metro div, l- U,S, -II! II it -,-~,- 3,5 4,0 4,5 5,0 5,5 6,0 Sources: Equifax, Moody's Analytics Costs Are Low in Roanoke... U,S,=100,2009 Danville Lynchburg Blacksburg Roanoke Harrisonburg",r.~;'A~c,"'''' . Winchester Virginia Beach Charlottesville "":,;,,,,,,~t,,~,, Richmond ,f,;~,'ifi,',m:,Ai: Washington metro div, D Cost of living D Cost of doing business 70 90 110 Source: Moody's Analytics 9 8 7 6 5 4 3 2 1 o Manufacturing Is a Support % change yr ago 10 8 6 4 2 o -2 -4 -6 -8 -10 -12 -20 10 5 o -5 -10 -15 08 09 10 11 Sources: BlS, Moody's Analytics More Deleveraging Than in Rest of Virginia Household liabilities, % change yr ago, Jun 2011 U,S, Roanoke Richmond Rest of Virginia Virginia Washington metro div, Virginia Beach Lynchburg ~~_,'l~fi~!._~t,<,~,:_( 'It.t.__P;:-~~i~~f~--' 6,5 -3 -2 -1 o Sources: Equifax, Moody's Analytics .. .And Diversity Is High Diversity, U,S,=1,O, 2010 Harrisonburg ','4. Virginia Beach Blacksburg ",. Washington metro div, Danville ' ,.c, Charlottesville Winchester Lynchburg .," C$' Richmond Roanoke .nf<C Virginia ><" .~ ",'~", ,,,...,. ,'.: ,,',~. .." .',"'" 130 0,2 0,8 0.4 0,6 Source: Moody's Analytics MOODY'SANAlYTICS I Precis U,S, Metro I South I July 2011 About Moody's Analyties Economic & Consumer Credit Analytics Moody's Analytics helps capital markets and credit risk management professionals worldwide respond to an evolving marketplace with confidence. Through its team of economists, Moody's Analytics is a leading independent provider of data, analysis, modeling and forecasts on national and regional economies, financial markets, and credit risk. Moody's Analytics tracks and analyzes trends in consumer credit and spending, output and income, mortgage activity, popu- lation, central bank behavior, and prices, Our customized models, concise and timely reports, and one of the largest assembled financial, economic and demographic databases support firms and policymakers in strategic planning, product and sales fore- casting, credit risk and sensitivity management, and investment research, Our customers include multinational corporations, governments at all levels, central banks and financial regulators, retailers, mutual funds, financial institutions, utilities, residen- tial and commercial real estate firms, insurance companies, and professional investors, Our web and print periodicals and special publications cover every U,S, state and metropolitan area; countries throughout Eu- rope, Asia and the Americas; and the world's major cities, plus the U,S, housing market and other industries, From our offices in the U,S" the United Kingdom, and Australia, we provide up-to-the-minute reporting and analysis on the world's major economies, Moody's Analytics added Economy,com to its portfolio in 2005. Its economics and consumer credit analytics arm is based in West Chester PA, a suburb of Philadelphia, with offices in London and Sydney, More information is available at www.economy.com. ![) 2011, Moody's Analytics, Inc. and/or its licensors and affiliates (together, "Moody's"), All rights reserved ALL INFORMATION CONTAINED,HEREIN IS PROTECTED BY COPYRIGHT LAW AND NONE OF SUCH INFORMATION MAY BE COPIED OR OTHERWISE REPRODUCED, REPACKAGED, FURTHER TRANSMITTED, TRANSFERRED, DISSEMINATED, REDISTRIBUTED OR RESOLD, OR STORED FOR SUBSEQUENT USE FOR ANY PURPOSE, IN WHOLE OR IN PART, IN ANY FORM OR MANNER OR BY ANY MEANS WHATSOEVER, BY ANY PERSON WITHOUT MOODY'S PRIOR WRITTEN CONSENT All information contained herein is obtained by Moody's from sources believed by it to be accurate and reliable, Because of the possibility of human and mechanical error as well as other factors, however, all information contained herein is provided "AS IS" without warranty of any kind Under no circumstances shall Moody's have any liability to any person or entity for (a) any loss or damage in whole or in part caused by, resulting from, or relating to, any error (negligent or otherwise) or other circumstance or contingency within or outside the control of Moody's or any of its directors, officers, employees or agents in connection with the procurement, collection, compilation, analysis, interpretation, communication, publicati~n or delivery of any such information, or (b) any direct, indirect, special, consequential, compensatory or incidental damages whatsoever (including without limitation,lost profits), even if Moody's is advised in advance of the possibility of such damages, resulting from the use of or inability to use, any such information The financial reporting, analysis, projections, observations, and other information contained herein are, and must be construed solely as, statements of opinion and not statements of fact or recommendations to purchase, sell, or hold any securities NO WARRANTY, EXPRESS OR IMPLIED, AS TOTHE ACCURACY, TiiviEUr,ESS, COiviPLETENESS, iviERCHAi-.JTABILiTf OR FiTi,ESS FOR ANY PARTiCULAR PURPOSE OF ANY SUCH OPiNiOi, OR INFORiviATION IS GIVEN OR MADE BY iviOODY'S IN ANY FORM OR MANNER WHATSOEVER Each opinion must be weighed solely as one factor in any investment decision made by or on behalf of any user of the information contained herein, and each such user must accordingly make its own study and evaluation prior to investing 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 August 19, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Cooper Youell, Agent 26 Kirk Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Youell: I am enclosing copy of Ordinance No. 39186-081511 permanently vacating, discontinuing and closing an alleyway located on the south side of 601 Jefferson Street, S. W., bearing Official Tax No. 1013307 and the north side of 611 Jefferson Street, S. W., bearing Official Tax No. 1013313. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2011, and is in full force and effect upon passage. Sincerely, ~m'06l4~ Stephanie M. Moon, MMcl City Clerk Enclosure Mr. Cooper Youell August 19, 2011 Page 2 pc: Western Virginia Water Authority, 601 Jefferson Street, S. W., Suite 200, Roanoke, Virginia 24011 Six Eleven Jefferson, LLC, P.O. Box 586, Roanoke, Virginia 24004 Keith Hummer, Chair, 118 Campbell Avenue, S. W., Roanoke, Virginia 24015 Doug Waters, 204 S. Jefferson Street, S. W., Suite 9, Roanoke, Virginia 24011 Suzun Hughes, 117 Campbell Avenue, S. W., Roanoke, Virginia 24011 Rena Cromer, 543 Day Avenue, S. W., Roanoke, Virginia 24016 The Honorable 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 Philip Schirmer, City Engineer Steven J. Talevi, Assistant City Attorney Rebecca Cockram, Secretary, City Planning Commission rf '\'t~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA . The 15th day of August, 2011. No. 39186-081511. AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, as more particularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, 611 Jefferson, LLC, 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 g30-14, Code ofthe City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by' City Council on August 15,2011, after due and timely notice thereof as required by 930-14, Code ofthe , . 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 of the 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. 0-6 I I Jefferson, LLC-vacate.doc 1 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: An alleyway located on the south side of 601 Jefferson Street, S.W., bearing Official Tax No. 1013307 and the north side of 611 Jefferson Street, S.W., bearing Official Tax No. 1013313 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 portion of the 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 mains, 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 tenninate 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 0-611 Jefferson, LLC-vacate.doc 2 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 may be located within the right-of-way. BE IT FURTHER ORDAINED that prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant s4all give to the Treasurer for the City of Roanoke a certified check or cash in the amount of Thirteen Thousand Seven Hundred Eighty Seven and 621100 Dollars ($13,787.62) as consideration pursuant to ~15.2-2008, Code of Virginia (1950), as amended, for the vacated right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting ofthe 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, indexing the same in the name of the 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. 0-611 Jefferson, LLC-vacate,doc 3 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. BE IT FINALLY ORDAINED that pursuant to the provisions of 912 ofthe City Charter, the second reading of this ordinanc~ by title is hereby dispensed with. ATTEST: ~ YY1.1'Yb~ , City Clerk. V 0-611 Jefferson, LLC-vacate,doc , 4 CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 15,2011 Request from 611 Jefferson, LLC to permanently vacate, discontinue and close an alleyway located on the south side of 601 Jefferson Street, S.W. bearing Official Tax No.1 013307 and the north side of 611 Jefferson Street, S.W., bearing Official Tax No.1 013313 Planning Commission Public Hearing and Recommendation: The Planning Commission held a public hearing on Thursday, July 21, 2011. By a vote of 6-0 (Mrs. Penn absent), the Commission recommended approval of the vacation request and that the conveyance of the property be at value of $13,787.62. The Commission further recommends that the approval be subject to these conditions: 1. The applicant shall submit a subdivision plat to the Agent for the Planning Commission, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. Such plat shall combine all properties which would otherwise dispose of the land within the right-of-way to be vacated in a manner consistent with law, and retain appropriate easements forthe installation and maintenance of any and all utilities that may be located within the right-of-way, including the right of ingress and egress. 2. Upon meeting all other conditions to the granting of the application, the applicant shall deliver a certified copy of this ordinance for recordation to the Clerk of the Circuit Court of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the petitioner, and the names of any other parties in interest who may so request, as Grantees. The applicant shall pay such fees and charges as are required by the Clerk to effect such recordation. 3. Upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. ' 4. If the above conditions have not been met within a period of one year from the date of adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. Application Information Permanent vacation of an alley between 601 and 611 Jefferson St, SW licant 611 Jefferson, LLC Frederick Gusler, AICP 611 Jefferson St, SW 1013313,1013307 Request: Background 1,279 square feet D nja I m roved aile Public utility and building facility access Downtown Mixed Use April 20,2011 The applicant owns the property at 611 Jefferson St, S.W. The impetus for the request was the installation of duct work which would require an encroachment permit if the alley is to remain public. After site inspections by engineering, transportation and building inspections staff, it was determined that as constructed the duct work was too low. Staff recommended that the applicant vacate the alley and fence it to prohibit public access. Considerations Section 30-14(5) of the Code of the City of Roanoke provides the following standard for consideration of street and alley vacation requests: "Following the hearing before the city planning commission on an application to alter or vacate a street or alley, the commission shall report in writing to the city council whether in its opinion, any, and if any, what inconvenience would result if the application were approved by council, and the commission shall report and make a recommendation to council as to whether the application should be approved." The alley originally spanned from Jefferson to 1 st Street. All but the subject portion was vacated in 1959. The current alley is the only remaining portion and is a dead end at its western terminus without sufficient space for vehicles to turn around. Vacation of the alley will not prohibit access to any other properties, proVided that the public utility easement is maintained, and an access easement is granted. Vacation of the alley will not change the current or future use of either property. 2 Surrounding Zoning and Land Use: Zoning District Land Use North D, Downtown District Commercial/Office South D, Downtown District Parking/Office East D, Downtown District Office/Library/Park West D, Downtown District Parking Compliance with the Zoning Ordinance: Vacation of the portion of right-of-way will not impact the zoning map. Conformity with the Comprehensive Plan and Neighborhood Plan: The proposed vacation does not pose any conflicts with the future land use plans or transportation policies of the Outlook Roanoke Downtown Plan or Vision 2001-2020, Roanoke's Comprehensive Plan. Planning Commission Public Hearing: There were no comments from the public. Commission members questioned staff on retention of utility easements and how the recommended value was derived. Staff responded that retention of easements would be handled when the subdivision plat vacating the alley was developed. Staff added that the recommended sales value was one third of the market value determined by Real Estate Valuation. The sales price was reduced because the land would be conveyed with less than fee simple interest due to the easements being retained. ~ - ~ngela Penn, Chair City Planning Commission cc: Chris Morrill, City Manager William M. Hackworth, City Attorney Steven j. Talevi, Assistant City Attorney Cooper Youell, Esquire 3 I ..~~ ~\ ;;;J '~ APPLICATION STREET OR ALLEY V ACATION Date: ~;1, ,It I o Original Application To: Office of the City Clerk Fourth Floor, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Phone: (540) 853-2541 Fax: (540) 853-1145 "-:,': ,.', '/~~:<^ " " '.,'p<~ '.0 AmEmded Appllcatioh No. . ~_H___"_ _._ __ ___. ____ __ ___ .__ ~ _~_ .. AIIs.ubf7Jittals m,!st 1J.e. Jyp.e.d.and include. all reguireddocun1entat~(m.al1f1C1 cfJeck for the filing. fee, _. Application is hereby submitted for street or alley vacation for the property located at: Location and description of street or alley to be closed: ~( o...lli''f ;~ ~ 0'" ~ ~(~~ slJ~ o-f +Il.V po.("(~t IO\~3l' ot1d ,",-f. sou~ <;irl~ '* +0..')( po.rc-t\ lOI~~D7 Proposed use of vacated street or alley: Tn~(-e5c, IE~{-iS5 ~-buJl.L'''j syc,4lw,s MIA;"kt\(;(Vld~. Name of Applicant/Contact Person: Mailing Address: Z- ~ ILIIL "- AVt...1I-J0L I .~l..Ij 't.Ll.. Teleph.one: (~'1D) GJ()LJ-7'O~lo;i Fax: (01'0(1) 6J~L/ - 1 e3lo E-mail: cyo","-~ ~."flov..) ~OvL /I.w . APPlicant(Sl:;gnaIUre(~)~~. " 5 Ie'. 1012308 ,<i" 1012310 1012314 16 1012315 WG 1012701 ~; 1012702 ~ANKbl Subject Alley B6I6bl+1. 1013314 ~, ,~.' , ;^~ 101.3318 I;) 102050l"l 10205 3< . "."i' .... ...... .....:.,<../..... ...<.~ ',,' .... . , .. . .,. ..w.'......... . .. ,{II' ~,I " r.' ......y.". .," 4011703 .. ~015004 4011704 401600~ 4011913 tlL-l:/.7:T- -------=== \", '.: , LIST OF ADJOINING PROPERTY OWNERS Official Tax No. Name of Property Owner Mailing Address 1013307 Western Va. Water Authority 601 Jefferson St, SW Suite 200 Roanoke, V A 24011 1013313 Six Eleven Jefferson LLC PO Box 586 Roanoke, V A 24004 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+--------------------~--- COUPER YOUELL 26 KIRK AVENUE, S.W. 611 JEFFERSON, LLC ROANOKE VA 24016 Notary Public fNOTICE OF ;~BLlC-- HEARING, ( I The Council of the City of !Roanoke will hold a public Jhearing on Monday, August i 115, 2011, at 7:00 p,m" or I 'as soon thereafter as the Imaller may be heard, in the Council Chamber, fourth :floor, in the Noel C, Taylor Municipal Building, 215 Ghurch .Avenue, S,W" Roanoke, Virginia, to ponsider the following: I Request from 611 Jefferson, LLC, to permanently vacate, discontinue and close an alleyway located on the /south side of 601 Jefferson Street, S,W" bearing Official 'Tax No, 1013307 and the 'north side of 611 Jefferson Street, S.W" bearing Official ,Tax No, 1013313. A copy of the application is available for review in the :Office of the City,Clerk, IRoom 456, Noel C, Taylor Municipal Building, 215~ Church Avenue, S,W,,: Roanoke, Virginia, , All parties in Interest and, icitizens may appear on the ! above date and be heard on ' the maller, If you are af /person with a disability who; ,needs accommodations fori this hearing, please contact ,the City Clerk's Office, at, 1853-2541, before noon on, 'the Thursday before the' date of the hearing listed I above, , GIVEN under my hand this I 25th day, of July, 2011, I I Stephanie M, Moon, MMC City Clerk,/ /12722555) .! ., .. REFERENCE: 80178880 12722555 NPH-611 Jefferson, L 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 \t>~day of AUGUST 2011. Witness my hand and ------- official seal. ~~"'HU'B',, ........ ~"{ A LA I", ......... t....~'v........ YA_ " PUBLISHED ON: 07/29 08/05 ':-"~'{/NOTARY-'::""l ~ :: ((j .. PUBLIC ...'-j, ~ - . . - = * : REG. #7090930 : * = = : MY COMMISSION: - ... c> '. ~IBEt_ll: ~ :: ~ % .... IU'~at ....c~ ~ ... ~ '. ..' ~",' TOTAL COST: 343.20 ......, (/-1'/11......... ~,,' ~=~~~ _~~~ _ _ _ _ _ ~~~:~~:: _ _ _ _ _ _ _ _ _ _ :~~~/~~L0~,~~\~~~ _ _ _ __ ~~::~~~~:~------~----~-------, Billing Services Representative ~~ NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, August 15,2011, at 7:00 p.m., or as soon thereafter as the matter maybe heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Request from 611 Jefferson, LLC, to permanently vacate, discontinue and close an alleyway located on the south side of 601 Jefferson Street, S.W., bearing Official Tax No.1 013307 and the north side of6ll Jefferson Street, S.W., bearing Official Tax No. 1013313. A copy of the application is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please'contact the City Clerk's Office, at 853-2541, before noon.on the Thursday before the date of the hearing listed above. GIVEN under my hand this 25thday of Julv , 2011. Stephanie M. Moon, MMC City Clerk. 6\ I Jefferson, LLC-vacate,doc Notice to Publisher: Publish in the Roanoke Times on Friday, July 29 and Friday August 5, 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: 611 Jefferson, LLC Attention: Cooper Youell 26 Kirk Avenue, S. W. (540) 904-7836 cyouell @whitlowvouell.com NPH-611 Jefferson, LLC-vacate,doc ALLEY CLOSURE REQUEST 611 Jefferson, LLC, Alley between 601 and 611 Jefferson Street, S.W. Bearing Official Tax Nos. 1013307 and 1013313 ) AFFIDAVIT ) COMMONWEALTH OF VIRGINIA ) ) TO-WIT: ) CITY OF ROANOKE The affiant, Rebecca Cockram, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 24th day of May, 2011, notices of a public hearing to be held on the 16th day of June, 2011, on the request captioned above to the owner or agent of the parcels as set out below: Tax No. Owner Mailinq Address 1013307 Western Virginia Water Authority 601 Jefferson St., Suite 200 Roanoke, VA 24011 1013313 Six Eleven Jefferson LLC P. O. Box 586 Roanoke, VA 24004 Also Notified: Keith Hummer, Chair Downtown Residents Association PO Box 4544 Roanoke, VA 24015 Doug Waters 204 S. Jefferson St, Suite 9 Roanoke, VA 24011 Suzun Hughes 117 Campbell Ave SW Roanoke, VA 24011 . .. Karena J. Clinton 1014 Pechin Avenue SE Roanoke, VA 24013 ~ ~r)fjfk1 Rebecca Cockram SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 2~y of May, 2011. 'd~R.~ Notary Public CANDACE R. MARTIN NOT ARY PUBLIC Commonwealth of Virginia Reg, #282076 ! My Commission Expires 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 STEPHANIE M. MOON, MMC City Clerk JONATHAN E. CRAFT Deputy City Clerk August 1,2011 CECELlA T. WEBB Assistant Deputy City Clerk Mr. Cooper Youell 26 Kirk Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Youell: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of . Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, August 15, 2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of 611 Jefferson, LLC, to permanently vacate, discontinue and close an alleyway located on the south side of 601 Jefferson Street, S. W., and the north side of 611 Jefferson Street, S. W. For your information, I am enclosing copy of a notice of public hearing. Please review the document and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. It will be necessary for YOU, or your representative, to be present at the August 15th . public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, ~hJ.M()vJ I Stephanie M. Moon, MMC "--/ City Clerk , SMM:ctw Enclosure CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-Il45 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk August 1,2011 CECELIA T. WEBB Assistant Deputy City Clerk To Adjoining Property Owners Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised, a public hearing for Monday, August 15,2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of 611 Jefferson, LLC, to permanently vacate, discontinue and close' an alleyway located on the south side of 601 Jefferson Street, S. W., and the north side of 611 Jefferson Street, S. W. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1730. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. Sincerely, cf-t~~ m.N\tnJ I~~~ M. Moon, MMC l . City Clerk SMM:ctw CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E, CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M, MOON, MMC City Clerk April 29, 2011 Rebecca Cochran, Secretary City Planning Commission Roanoke, Virginia Dear Ms. Cochran: Pursuant to Section 36.1-690(e), Code of the City of Roanoke (1979), as amended, I am attaching copy of an Application for Street or Alley Vacation received in the City Clerk's Office on April 26, 2011, from 611 Jefferson, LLC requesting that an alley located on the north side of Official Tax Map No. 1013313 and the south side of Official Tax Map No. 013307, be permanently vacated, discontinued and closed. Sincerely, ~h1. MO<>vJ Stephanie M. Moon, MMt- City Clerk Enclosu re pc: The Honorable Mayor and Members of the Roanoke City Council Six Eleven Jefferson, LLC, P. O. Box 586, Roanoke, Virginia 24004, Roanoke, Vfrginia 24011 Western Virginia Water Authority, 601 Jefferson Street, S. W., Suite 200, Roanoke, Virginia 24011 Susan S. Lower, Director, Real Estate Valuation Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney K:cksm 1 jalley c1osingsj61Jefferson, LLC.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cJerk@roanokeva.gov JONATHAN E. CRAFT Deputy City ~Ierk STEPHANIE M. MOON, MMC City Clerk August 19, 2011 CECELIA T. WEBB Assistant Deputy City Clerk Thomas Palmer, Agent P.O. Box 14125 Roanoke, Virginia 24038 Dear Mr. Palmer: I am enclosing copy of Ordinance No. 39187-081511 rezoning property located at 4341 Delray Street, N. W., Official Tax No. 2280308, from RM-1, Residential Mixed Density District, to MX, Mixed Use District, subject to certain proffered conditions as set forth ,in the Zoning Amendment Application No.2 dated July 20, 2011. The abovereferenced measure. was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2011, and is in full force and effect upon its passage. Sincerely, ~hJ,h)[)~ Stephanie M. Moon, MMC J City Clerk Enclosure pc: Grace Methodist Church, 4404 Williamson Road, N. W., Roanoke, Virginia 24012 Christopher S. Gilbert, 4335 Delray Street, N. W., Roanoke, Virginia 24012 Brittany N. Nelson, 1080 Emmett Place, Hardy, Virginia 24101 Betty L. Dunford, 4402 Delray Street, N. W., Roanoke, Virginia 24012 Amy Cosner, President, Dorchester Court Neighborhood Association, 2628 Durham Street, N. W., Roanoke, Virginia 24012 Sid Bush, 4515 Rutgers Street, N. W., Roanoke, Virginia 24012 Thomas Palmer August 19, 2011 Page 2 pc: Barbara Richardson, 2727 Cumberland Street, N. W., Roanoke, Virginia 24012 Wendy Jones, Executive Director, Williamson Road Area Business Association, P.O. Box 7082, Roanoke, Virginia 24019 Rena Cromer, 543 Day Avenue, S. W., Roanoke, Virginia 24016 Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance The Honorable Brenda Hamilton, Clerk of the Circuit Court Steven J. Talevi, Assistant City Attorney Philip Schirmer, City Engineer Susan Lower, Director of Real EstateValuation 'Rebecca Cochran, Secretary, City Planning Commission \~l IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39187-081511. 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 a portion of certain property within the City, and dispensing with the second reading of this ordinance by title. WHEREAS, Dou Mar, LLC, has made application to the Council ofthe City ofRo'anoke, Virginia ("City Council"), to have the property located at 4341 Delray Street, N.W., bearing Official Tax No. 2280308, rezoned from RM-1~ Residential Mixed Density District to MX, Mixed-Use District; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by ~36.2-540, 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 August 15, 2011, after due and timely notice thereof as required by ~36.2-540, 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 a portion of the , subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. O-Dou Mar, LLC-rezone,doc 1 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2-100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that the northeastern portion of Official Tax Map No. 2280308, located at 4341 Delray Street, N.W., be and is hereby rezoned from RM-1, Residential Mixed Density District to MX, Mixed-Use District, as set forth in the Zoning Amended Application No.2 dated July 20,2011. 2. Pursuant to the provisions of Section 12 ofthe City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. " O-Dou Mar, LLC-rezone,doc 2 .. rt.;l. <&rar.e lItu'it.eb ~.etqnbi5t at:qurrq P 0 B 19686 2 4019 4404 Williamson Road, N.W. . Roanoke, Virginia 24012 . " . ox , August 15, 2011 Dear Council Members, I am the pastor of Grace United Methodist Church. This is my seventh year at this appointment. There have been many changes in the community before and since my arrival. Grace United Methodist Church has improved the corner of F10raland and Williamson Rd... Our goal is to see the quality of life in this community to continue to improve. Our relationship with our neighbors is an aspect of this goal. Virginia Prosthetics also share in the goal to improve the community life in this area. When Grace U.M. Church needed a larger parking area; and the lot behind our church gave us the desired space, the residential state of the property had to be approved by the City Council. We got that approval and we thank the council for their support for our needed space. When the church needed property behind a house that faced Delray to solve a property line problem, the Council approved our request. We again thank you for that approval. Now our neighbor, Virginia Prosthetics, needs your support and approval to make an addition to their parking lot. I ask you as the elected officials to give our neighbor the approval to pave the lot next to their business. Virginia Prosthetics and Grace share a joy of working together in the use of our parking lots. This is a great service to our church as well as to the business of Virginia Prosthetics. The expanded parking space for Virginia Prosthetics would be a safety factor for the handicapped patrons that frequent the business. Sincerely, C~B~~~ ' EI' h "E' "D' k" J 0 IS a'. IC on CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 15, 2011 Request from Dou Mar, llC, to rezone the rear portion of the property located at 4341 Delray Street, N.W., bearing Official Tax Map No. 2280308, from RM-l Residential Mixed Density District to MX, Mixed-Use District, for a parking area as permitted in the MX, Mixed- Use District. The comprehensive plan designates the propert)' for single and two-family mix. ' Planning Commission Public Hearing and Recommendation: The Planning Commission held a public hearing on Thursday, July 21, 2011. By a vote of 2-2 (Ms. Penn absent, Mr. Futrell and Mr. Scholz recusing themselves due to conflicts), the motion to recommend approval of the request failed. Staff recommended approval in its report to the Commission. Application Information Request: Rezoning Owner: Dou Mar LLC Authorized Agent: Thomas T. Palmer City Staff Person: Maribeth B. Mills Site Address/Location: 4341 Delray Street NW Official Tax Nos.: Portion of 2280308 Site Area: 0.155 Acre Existing Zoning: RM-1, Residential Mixed Density District Proposed Zoning: MX, Mixed Use District Existing Land Use: Rear yard of a single-family dwelling Proposed Land Use: Surface parking lot serving a medical clinic ,Neighborhood Plan: Williamson Road Area Plan Specified Future Land Use: Single- and two- family mix Filing Date: Original Application: Jun'e2, 2011; Amended Application No.1: June 22, 2011 Background Code Enforcement staff cited the subject property for zoning violations on April 21, 2011, because a graveled and fenced parking area was established in the rear yard of the residentially-zoned subject property. The parking area, intended to serve the adjacent Virginia Prosthetics, Inc. office, is not a permitted use in the RM-1 district. The owner applied to have a 6,749 square foot portion of the subject property rezoned to MX District to permit a modified parking area meeting the minimum requirements of the Zoning Ordinance. The original concept plan showed an 11-space parking area. Because two existing spaces on the adjacent business property had to be removed to provide access to the parking area, the new parking area resulted in a net gain of nine spaces. At theJuly 1,2011, Planning Commission work session, members expressed concern about the proposed parking area encroaching toward the rear of the house to the extent that it may reduce the viability of the house to continue as a residence. Staff communicated this concern to Tom Palmer, counsel for Dou-Mar, LLC. In response, the proposed parking area was reconfigured with an improved orientation. that reduced its size while increasing the net number of spaces provided. Accordingly, the applicant submitted an amended application on July 20, 2010, showing a reduction in the area to,be rezoned. The concept plan (not proffered) shows the reconfigured parking area that provides 22 feet between the house and the rear property line. In addition, there will be a ten-foot landscaped buffer yard that will increase the apparent depth of the rear yard to over 30 feet. Considerations: Surrounding Zoning and Land Use: Zoning District Land Use North IN, Institutional District Place of worship South RM-l, Residential Mixed Density District Residential dwellings East MX, Mixed Use District Medical clinic West RM-1, Residential Mixed Density Residential dwellinqs Co'mpliance with the Zoning Ordinance: 1. Rezoning the subject portion of the property to the MX district will allow its use as on- or off-site parking. 2. Section 36.2-654 requires that the parking area be redesigned and constructed to meet these minimum development standards: a. A type C buffer yard must be provided between the parking area and the adjacent properties. The concept plan indicates a buffer yard dept of 10 feet with a 6-foot tall screening fence and a row of evergreen trees. b. An 8-foot landscaped area along the Floraland Drive frontage (deciduous trees and evergreen shrubs). c. A surface treatment of concrete, asphalt, bituminous pavement, brick, or stone pavers, or a pervious surface pavement system. d. A border of concrete or asphalt curbing or wheel or bumper guards. The zoning ordinance establishes the minimum number of parking for this medical clinic at 27 spaces and allows a maximum of up to 41 spaces. The additional spaces available in the proposed parking area would increase the total number of spaces to 40. If the rezoning is approved, the number of parking spaces would be within the minimum and maximum thresholds for the business. . Conformity with the Comprehensive Plan and Neighborhood Plan: 2 Vision 2001-2020 and the Williamson Road Area Plan encourage parking areas to be carefully planned, both in terms of capacity and design. The number of spaces provided should reflect typical demands rather than peak demands. The applicant indicates there are 32 to 34 full-time employees at the site, leaving few spaces available for clients visiting the site for appointments. The following policies of Vision 2001-2020 are relevant in the consideration of this application: . ED P6. Commercial development. Roanoke will encourage commercial development in appropriate areas (i.e. key intersections and centers) of Roanoke to serve the needs of citizens and visitors. · IN P4. Parking. Roanoke will encourage on-street parking wherever possible and discourage excessive surface parking lots. Off-street parking will be encouraged to the side or rear of buildings. The following policies of the Williamson Road Area Plan are relevant in the consideration of this application: · Community Design Policies o Parking: Parking is recognized as a necessity, but must not be allowed to dominate any development. Parking lots should be located to the rear or side of buildings. The number of spaces provided should be limited to that which is needed for typical demands (rather than peaks) and consider the availability of on-street parking spaces. · Shared Parking: Identify potential sites for shared "pocket" parking lots. o Relationships between commercial and residential uses can and should be harmonious. Businesses, as the more intense of the uses, should design their sites to ensure the necessary activities of commerce do not spillover to residential properties. . Economic Development Policies o Parking: Encourage the development of on-street parking, street-side, and shared pocket parking lots as the preferred approach for supplying parking. Given comprehensive plan policies on parking, rezonings for parking lot expansions should be subjected to scrutiny because of the environmental and urban design impacts of dedicating excessive amounts of land to this use. Conformity with the Williamson Road Area Plan Commercial Design Principles: Desi n Princi les: Locate parking to the side or rear of buildin s. Use on-street parking whenever ossible. Control vehicular access. A lication's Con ormit : Parking area expansion is located to the rear of the buildin . On-street parking is unavailable on Williamson Road and Floraland Drive. The revised site plan shows an entrance created on the Floraland Drive frontage. This entrance is located well away from any street intersection and is on a low-volume street. 3 Outside Agencv Comments: The City's Development Review Coordinator, Danielle Bishop, noted that even if the limits of disturbance are less than 5,000 square feet any new inlets or storm drain systems will need to verify adequacy of the tie-in point. Planning Commission Public Hearing: The following comments and questions were posed by the public at the Planning Commission's July 21, 2011 public hearing. Mr. Williams asked about the problems with the shared parking across the street in the church parking lot and asked if Virginia Prosthetics was interested in pursuing that. Mr. Palmer stated that he doesn't think it would meet the needs of the patients. He stated that they have a good relationship with the church. Mr. Williams stated concerns about stormwater issues and incremental addition of impervious area. Mr. Tom Kain, 1826 Grandin Road, mentioned permeable pavement as a solution that allows water to go through the pavement. af}]r; ; fb..c..Angela Penn, Chair City Planning Commission cc: Chris Morrill, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Thomas T. Palmer, Esquire 4 CITY OF ROANOKE PLANNING BUIL.DING AND DEVELOPMENT Submittal Number: !REZ11000S; Amended Application No.2 Department of Planning, Building and Development Room 166, Noel C. Tayfor Municipal Buifding 215 Church Avenue, s.w. Roanoke, Virginia 24011 Phone: (540) 853-1730 Fax: (540) 853-1230 RECEIVED JUL 2 0 2011 Date: \JUI20, 2011 I :m (':.;~1 r J~~,t,r{';~'t:~;'t;~,(lr', ,:f~1 I~trl:>: '~'C./; . '- ,~. . . -;;;.,... do-""h . w,U ;..< 'r"" ....... o Amendment of Proffered Conditions o Amendment of Planned Unit Development Plan o Amendment of Comprehensive Sign Overlay District ~ Rezoning, Not Otherwise listed o Rezoning, Conditional o Rezoning to Planned Unit Development o Establishment of Comprehensive Sign Overlay District ~I Ij l,l"'~ ,;~""1otj~~ I'" \ II'; i 1;'r: I"';' '! l'jft~ ',.,~"1;T-.="-~' , . , I 0 With Conditions ~ Without Conditions ;_-'-,~ <..:-L:_' -= ~. '~\; ~i, ',iff ;---;-~~~-,-}:t;~ ~ -~,-, -- .-tf:,.,,..~! ~t14~J"...<t~\'" Name: IDOU Mar llC Address: 4338 Williamson Road, Roanoke, VA 24012 ~' P ~ ch Property Owner's Si{platJre: I Phone Number: + 1 (540) 336-8287 I I E-Mail: !dcall@virginiaprosthetics.com '__ ~_ ,- ___.... " ... ,_' ~' ,. f'" t! ", ~"" '<"'t" ~,' , ~', ~ ~ r J, 1 J r ~ ~ ~~.':;---:-;;'" -- :;i ..=IE -, {-"I' ''1. ill'''. w$'t,"'ffi~~~'.' iI,%,;;' ~ ?~ ~'tJtII t, P . Name: I Phone Number: I E-Mail: I Address: 1 I I Phone Number: I +1 (540) 983-7686 I E-Mail: Ipalmer@woodsrogers.com I Applicant's Signature: " : _ _ ~7 ~ L ~ t.=- '_' ". ,,' ~ . , .. {~: . 0 . p..' .~.' l!i ,,"~l '~, ; ~3~1Jf"':,; S'I.I .Iy'\iE'- ;;:;---;:-;!i~;-,~.... ;J"""I...."~-l<:<.. '..!.i";io:);; \'~'"l' ~fl~.,. .i"'~~I1~ Name: !Thomas T. Palmer Address: 10 S. Jefferson Street, P. Box 14125, Roanoke, VA 24038 ~~~~ Authorized Agent's Signature: \t-a_ v ROANOKE ~) Completed application form and checklist. IX! Written narrative explaining the reason for the request. IX] Metes and bounds description, if applicable. l5{r Filing fee. JX:: Concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures. [] Written proffers. See the City's Guide to Proffered Conditions. I' Concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures. Please label as _c 'development plan' if proffered. ' D Development plan meeting the requirements of Section 36.2-326 of the City's Zoning Ordinance. [] Comprehensive signage plan meeting the requirements of Section 36.2-336(d)(2) of the City's Zoning Ordinance. I' ~men?ed development or concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures, , If applicable. Li Written proffers to be amended. See the City's Guide to Proffered Conditions. [] Copy of previously adopted Ordinance. o Amended development plan meeting the requirements of Section 36.2-326 of the City's Zoning Ordinance. [] Copy of previously adopted Ordinance. D Amended comprehensive signage plan meeting the requirements of Section 36,2-336( d) of the City's Zoning Ordinance. D Copy of previously adopted Ordinance. [j A Traffic Impact Study in compliance with Appendix B-2(e) of the City's Zoning Ordinance. D Cover sheet. D Traffic impact analysis. C Concept plan. C' Proffered conditions, if applicable. c: Required fee. *An electronic copy of this application and checklist can be found at www.roanokeva.gov/pbd by selecting 'Planning Commission' under 'Boards and Commissions'. A complete packet must be submitted each time an application is amended, unless otherwise specified by staff. SECOND REVISED NARRATIVE EXPLANATION OF REQUEST FOR ZONING AMENDMENT Dou Mar, LLC ("Dou Mar") currently owns a parcel of land located at 4341 Delray Street, NW, in the City of Roanoke, which parcel is more particularly described as Lot 8 and part of Lot 9, Block 2, Floraland, and is designated as tax parcel 2280308 (See Exhibit A, Location Map), which parcel is hereafter referred to as the "Subject Property". The Subject Property is currently zoned Residential Mixed Density District (RM-1). Dou Mar also owns four parcels of land, located at 4338 Williamson Road, NW, more particularly described as Lots 1-4, Block 2, Floraland, designated as tax parcels 2280301, 2280302, 2280303, and 2280304 (which parcels are collectively referred to as the "Adjoining Dou Mar Property") (See Exhibit A). The Adjoining Dou Mar Property is currently zoned Mixed Use District (MX). Virginia Prosthetics, Inc., which is owned by J. Douglas Call and Martha M. Call, who are also the owners ofDou Mar, is located on the Adjoining Dou Mar Property. Virginia Prosthetics, Inc. provides services to individuals requiring prosthetic or orthotic-type devices, including meeting with clients to determine the type of medical device needed, fitting clients for such devices, instructing clients {#1451763-I, I04519-00000-0I} 7/19/20Il 3:44 PM on the use of such devices, providing appropriate prosthetics or orthotics, and, as necessary, assemb1mg and repairing such devices. Virginia Prosthetics, Inc. currently has 32 to 34 full-time employees who work from 8:00 a.m. to 4:30 p.m. each business day. Virginia Prosthetics, Inc. has 29 parking spaces located on the Adjoining Dou Mar Property. According to the Site Plan for an Addition to "Virginia Prosthetics, Inc." dated August 23, 1999, the gross leasable area of the Virginia Prosthetics, Inc. facility is 10,841 square feet. Currently, the parking needs for Virginia Prosthetics, Inc. employees and clients are not being met, requiring employees and clients to park in unmarked areas on the Adjoining Dou Mar Property or in other areas away from that Property. For a medical clinic such as Virginia Prosthetics, Inc., the need for adequate parking is great, not only for its employees and clients receiving care, but also for those clients waiting at the facility to receive care. The proposed parking area will add 12 spaces (six spaces off of each side of a center drive aisle), which will meet the minimum parking requirement and better serve the needs of Virginia Prosthetics, Inc. employees and patients. Furthermore, Virginia Prosthetics, Inc. has only 6 parking spaces located near its main entrance, with the remaining spaces being located to the rear or on the far side of the facility and away from the main entrance. Virginia Prosthetics, {#1451763-1, 104519-00000-01} 7/19/20113:44 PM 2 Inc. would like to have additional parking closer to the main entrance of its facility, which it believes would be more convenient for, and better serve, the clients that it serves, some of whom may have problems walking the longer distance between other available parking on the Adjoining Dou Mar Property and the main entrance. To provide additional parking for Virginia Prosthetics, Inc., Dou Mar is requesting that the rear portion (See Exhibit D, Metes and Bounds Description) of the Subject Property be rezoned from RM-I to MX, to conform to the zoning classification of the Adjoining Dou Mar Property, so that the rezoned portion of the Subject Property may serve as a parking area for Virginia Prosthetics, Inc. (See Exhibit B, Proposed Rezoning Concept Plan). Upon rezoning of the rear portion of the Subject Property, Dou Mar plans to subdivide the Subject Property so that the rezoned rear portion, referred to as "Proposed Lot 8B" on Exhibit B, could then be combined with the Adjoining Dou Mar Property to form a single parcel owned by Dou Mar, with a single tax parcel number, allowing the additional rezoned parking area on the Subject Property to support the business activities of Virginia Prosthetics~ Inc. As shown on Exhibit B, the proposed parking area on the areas sought to be rezoned would meet all requirements for parking on the parcels zoned MX, including the buffer yard requirement: Type C, Option I, with a 10' buffer yard {#1451763-1, 104519-00000-01} 7/19/2011 3:44 PM 3 with 6' screening and a row of evergreen trees. The rezoned property would also meet the impervious service ratio for parcels zoned MX. The entrance to the proposed parking area located on "New Lot 8B" would be provided from Floraland Drive and would be expected to have only a minimal impact on the traffic in this area. The proposed rezoning and planned use appears to be in accordance with Chapter 3.4 of the City's Comprehensive Plan and Policy INPI, in that the proposed parking area will be located in the interior of the development, at the rear of Virginia Prosthetics, Inc., and buffered, except at the entrance to the parking area, from the roadway by landscaping. The proposed rezoning and planned use also appear in accordance with the Community Design Policy for parking contained in the Williamson Road Area _ Plan in that the proposed parking area will be located in the interior of the development, at the rear of Virginia Prosthetics, Inc. In addition, the planned parking area on the portion of the Subject Property to be rezoned will be directly across from a much larger parking area on the property of Grace Methodist Church, which property is zoned Institutional District (IN). The proposed disturbed area of the parking lot area will be less than 5,000 square feet. Accordingly, it does not appear that new storm water management will be required. Also, it is believed that the proposed project will not materially {#1451763-1,104519-00000-01} 7/19/2011 3:44 PM 4 alter the existing drainage pattern where runoff flows overland toward Williamson Road. It is Dou Mar's belief that the requested amendment to change the zoning classification of the rear portion of the Subject Property to MX will be compatible with the use on the Adjoining Dou Mar Property, which would allow the front portion of the Subject Property, designated as "Proposed Lot 8A", to remain RM-l, compatible with the majority of the properties (See Exhibit C) adjoining the Subject Property. {#I451763-I,I04519-00000-0I} 7/19/20II 3:44 PM 5 EXHIBIT A .... 7---7-- ~ ~ ~o ~ 13318 iii i: ~~ E-. ~ 0 0 ~ 0 C') t;i ~~ ~ N ~ II , . ai ~ ~ ~ ~~ ~ ,., :; J ~~ CI:l .., I .satQQ~ ~ ~ ~ ;:!l C'Q :cl: CO~ l ~~!lc: ~~ ~ Ql;!j r <: Cj ~ . g~ ...~ ~ ---- ------.--. ~k.<:) a~~~ C\l ~,. oO~ -J ....::j ~r:i "l\il 05~1:x:j '<( ~t ~ ~~ia Cl !J::~ Q t:::~ci ~~!t~ S~ / ~2; '<( 0 0:::0 ~Ok, ~~O:::b ~~ "I I.tj!S:lO Vi Q Ij~ I (I. ~ ~ 0 ><:~ "'~ ~~ !=:l ~ ~~ ~~ ~~ ~~ ~ ~a~ I ~""i5 ~ ~ U C> >>r d I O~ ~ z Iii :Ii iii ~c:o S -' ... :2 tj < 0 0 0 <II ~d I ~E-. ~ l::l~ <:) ;:~~ inB ~~ I AI .oo]i[t!; S ~ I- ~o;>8 IX3 ~~'" ,fL1101,,'n'_o-,-,- tlj ~~k! ""z -'J ~iS 1 ~g: SOUl ..,....0 "''''II> 8 ... !i i L. C/) ~~~ 01 53,,=- i~ ~ ~/ >- ~~3 1;1 ~}Sl ~I ~ aU-@) J: ...J d 0- ~ I:H~ e l!! ! "", Lrl ~~ d 'I a .:J ~i.. /IffTBlII ~ - w 3AJI::/O ON'r/7Vl:J07::J Cl ;r:; ~ li~~ B Ol~~ j!: j!:Cl = ~ . .i~ ~ ~ ! I~I~~ S ; i i i~III~;~ ~;!! ~, I ~i~~~~~~ ~!;; is A. ~ III II b .. 4Q ...... q .. ~ ~ ~ ?;: .-si~ ~ ~ ~~ ~ ~~>-~~I~~~ ~ ~ ~~~I~~ I ;21 ~ ~~~~i.~~1 :3 ~ 1~!3Iii~~~!i j ~i~~~t)~li~ ::> s~;!~ ll1iliz:I ~ ~ ""iF~~e: ~ ;~j!~~~!~ff i! i~lli.j~~;r:;~ ~ ~~Ci~d ..:jj Ifn" ~ a!i!If)~CI~<~~ ~ I.~~~..~~ i";=i :~~~~~5i; 2 l~i~~I~~iiM;;~lj i~~,-i~~~~ ~ g~;~i~~~~~~!!~~ ~i~mgl~ii ~ ~1~I~iiiiii~~~~! :I~i!ilil ud'~lnO~.I-&ld~om ''I'1:or--=' , ,lL~6 3 .oo.!!!:. t!; H :;j ri:l ~ ~ ;! u (/) "0 u 0 ~: 5:l i5,g ~ -,a 0:: c;, :;j ;" g ~ - ~"" B88t:;;o."'l :il~:Q::j"'~ 01111 q lI~g ':::J -ca: ClC:'-' -...I Oi tJ <>- ~ en ~:I:~< . "- ~ e:~:g ~~~~ ~ie ~ ffil2<~ ~ml!!~ ~l5<~ ~O:l:o en<-'N enl>: ZCl <:I: 0 ~-I>:Z8r--1II-"-< ~I-'I1.C-l ~~t.J::t 1>:100 ~ ~~w~~i~I-~~~t.J~Z8 ~ B~~5~ ~g~~o~~2~m t.J ~enz<CI ~- iilf::ll>:....~::>1- ~ e:d6c~>-~<~~en~~ ~2 ~ ~~~~~~~~o .~o~iil~ ~ e>-zen~z~i .8~~122I11c ~ ~m~~~~<w~~~~lIl~~~ ~ c ~6~M~~c~~~~~~'~~ ~ ~NO~ I>:?;:<~I->- q<m~wN ~ ~~~~~~o~~~~~~cB~~~ {h WofiN~ffi?iFw<Cl13!il1t5 u I1.Cz jg ~::l~~~~~~FiI:~gf5~~~~~:(~ o ~ 3 Ii. I>: 2 _s?;:owmo I-'~ z~~~~~ti~~~~2ffil~~!~~~~ iW2 O~ I>: _o~>--z_.... ~~ ~8~~~~g~~~~~~~~~~~l5d w 6o~d~~~~at5c~~~~O ~ ~ :~:Ii:@l~~~m~~~:<I2~ ~ <0 ~ ~ ?( N Z :S a :?; ~~~ a=i~> ~ N w' ~X~ aJ~~ ~q~ ..,."-~ c?iQ o...LLl CJ5Z ~Z ~j ~q.. --fQ Uo 0>-<-<: mLLl..... m>Z _0::..... "-'-<:::::Jg Zc.p..... r::LtC/)> Qe3w mLLl5 ~2Sz ~c..:;l-<: ,zo .......LLlO:: ~MP'&ld~om \8u.~om \~~O~\.liUIM'JP\'M EXHIBIT I c LISTING OF ADJOINING PROPERTY OWNERS , Official Tax No./Street Address Name of Property Owner Mailing Address of of Adjoining Property Property Owner 2280309 Christopher S. Gilbert 4335 Delray Street, NW 4335 Delray Street, NW Roanoke, VA 24012 2280302 DOU MAR LLC 4338 Williamson Road Williamson Road, NW Roanoke, VA 24012 2280301 DOD MAR LLC 4338 Williamson Road 4338 Williamson Road, NW Roanoke, V A 24012 2280155 Grace Methodist Church 4404 Williamson Road NW Delray Street, NW Roanoke, VA 24012 2280147 Grace Methodist Church 4404 Williamson Road NW 4404 Williamson Road, NW Roanoke, \'A 24012 2280408 Betty 1. Dunford 4402 Delray Street, NW 4402 De1ray Street, NW Roanoke, VA 24012 2280501 Brittany N. Nelson 1080 Emmett Plac 4334 De1ray Street, NW Hardy, V A 24101 {#J439935-1,lllIII-IllII-ll} EXHIBIT j D METES AND BOUNDS DESCRIPTION OF PROPERTY TO BE REZONED The property to be rezoned is the rear or northeastern portion of that certain parcel ofland owned by Dou Mar, L.L.C. consisting of Lot 8 and a portion of Lot 9, Block 2, Floraland, as recorded in Plat Book 1, Pages 302 } and 303, designated as Roanoke City Tax Parcel 2280308, a street address of 4341 Delay Street, and as more particularly described as follows: BEGINNING at Comer # 1 said point being the northwesterly comer of Tax #2280301, property ofDou Mar, L.L.C., said point also located on the southerly right-of-way of Floraland Drive; thence leaving Floraland Drive and with Dou Mar, L.L.C., S 28028' 00" E, passing a common comer of Tax #2280301 and Tax #2280302, at approximately 38.72, and in all 75.54 feet to Comer 2, said point being the northeasterly comer of Tax #2280309, property of Christopher S. Gilbert; thence leaving Tax #2280302, property ofDou Mar, L.L.C. and with Gilbert, S 54040' 00" W, 74.53 feet to Comer 3; thence leaving Gilbert and with a new division line and new zoning line through Roanoke City Tax #2280308, property ofDou Mar, L.L.C., N 280 28' 00" W, 75.54 feet to Comer 4, said point located on the southerly right-of-way of Floral and Drive, NW; thence with Floraland Drive, N 540 40' 00" E, 74.53 feet to Comer 1 the place of BEGINNING , {#1451744-1,104519-QOOOO-Ol} and containing 0.1283 Acres (5,590 S.F.) as more particularly shown as Proposed Lot 8B on an exhibit entitled "Proposed Rezoning of a Portion of Lot 8 & Part of Lot 9, Block 2, F10ra1and", prepared by Lumsden Associates, P.C., dated July 19,2011. {#1451744-1,l04519-00000-01} The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times -----------------~--------------------------------+------------------------ WOODS ROGERS PLC 10 S JEFFERSON ST ROANOKE VA 24011 REFERENCE: 80028823 12722527 NPH-Dou Mar, LLC 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: Ci ty /County'of' 'R'Oa'nbke','Commonweal th/ State of Virginia.' Sworn and subscribed before me this __lCl~ay of AUGUST 2011. Witness my hand and official seal. Notary Public PUBLISHED ON: 07/29 08/05 ",\111"1; ", VA 'I, "...\0 I A I, ...... ~\"'. . . . . . . ::"f l-A _"; ~ I:Q<(-!.... NOTARY":~;-:' : :' PUBLIC ". ~:. ~ * f REG. #7090930 ': * ~ :: c:>: MY COMMISSION.: :: -:. 0 ". ~P~S : ~ :: -:. ~- '.,l!' 3...1 ..' ~: ;..."0 . . . . r:$ .:- ;', /!/;y, ......... ~0 ,," '" CALTH Or ", "'11,11 """' TOTAL COST: FILED ON: - 368.16 08/10/11' /.- NOTICE OF PUBLIC ' The C~~~~~t~e City of ;Roanoke will hold a pUblic hearing on Monday, August '15, 2011, at 7:00 p,m" or las soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C, Taylor ,Municipal Building, 215 !Church Avenue, S,W" j'ROanOke, Virginia, ,to consider the following: Request from Dou Mar, LLC, to rezone the rear portion of the property located at 4341 Delray Street, NW., bearing Official Tax Map No, 2280308, from RM-1, Residential Mixed Density District to MX, Mixed-Use District, for a parking area as permitted in the MX, Mixed-Use District. The comprehensive plan designates the property for single and I two-family mix. i A copy of the application ---= .-~,- ~~.~ II is available for review in the Office of the City Clerk, I Room 456, Noel C, Taylor Municipal 8uilding, 215 ,Church Avenue, S,W., j Roanoke, Virginia, I All parties in Interest and" citizens may appear on the above date and be heard on , the matter. If you are a I person with a disability who ' ! needs accommodations for , this hearing, please contact , the City Clerk's Office, at I 853-2541, before noon on the Thursday before the! date of the hearing listed above, GIVEN under my hand this ,25th day of July, 2011, Stephanie M. Moon, MM'c City Clerk, 1(12722527) ""\'".,":" ';;1 ~-';",,,,,",,,_--,I --------------------------------------------------+------------------------ Authorized :'(lA ',,: -,~.. , Signa t ure.: ~_~.::.. . ~___L~__-'-~__"_:_._,.:..__'__:....._~_., ~Billing Services Representative .t\ S ,,"f~\\ NOTICE OF PUBLIC HEARING The Council ofthe City of Roanoke will hold a public hearing on Monday, August 15, 2011, at 7:00 p.rn., or as soon thereafter as the matter maybe heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Request from Dou Mar, LLC, to rezone the rear portion of the property located at 4341 Delray Street, N.W., bearing Official Tax Map No. 2280308, from RM-l, Residential Mixed Density District to MX, Mixed-Use District, for a parking area as permitted in the MX, Mixed-Use District. The comprehensive plan designates the property for single and two-family mix. A copy of the application is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above. GIVEN under my hand this 25thday of July , 2011. Stephanie M. Moon, MMC City Clerk. Dou Mar, LLC-rezone,doc Notice to Publisher: Publish in the Roanoke Times on Friday, July 29 and Friday August 5, 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: Thomas T. Palmer, Agent Woods Rogers, PC 10 South Jefferson Street P. O. Box 14125 Roanoke, Virginia 24038 (540) 983-7686 palmer@woodsroaers.com NPH-Dou Mar, LLC-rezone,doc /' REZONING REQUEST- RM-1 to MX Dou Mar LLC 4341 Delray Street, N. W. Tax No.: portion of 2280308 ) )AFFIDAVIT ) COMMONWEALTH OF VIRGINIA ) ) TO-WIT: ) CITY OF ROANOKE The affiant, Rebecca Cockram, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that" pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 27th day of June, 2011, notices of a public hearing to be held on the 21st day of July, 2011, on the request captioned above to the owner or agent of the parcels as set out below: Tax No. Owner Mailinq Address 2280155 2280147 Grace Methodist Church 4404 Williamson Rd NW Roanoke, VA 24012 2280301 2280302 Applicant 2280309 Christopher S Gilbert 4335 Delray St NW Roanoke, VA 24012 2280501 Brittany N Nelson % Russell Nelson 1080 Emmett Place Hardy VA 24101 4402 Delray St NW Roanoke VA 24012 2280408 Betty L Dunford Also Notified: ' Amy Cosner, President Dorchester Court 2628 Durham Street Roanoke, VA 24012 Sid Bush 4515 Rutgers Street NW Roanoke, VA 24012 Barbara Richardson 2727 Cumberland St NW Roanoke, VA 24012 Wendy Jones, Exec. Dir. Williamson Road Area Business Association WRABA P. O. Box 7082 ' Roanoke, VA 24019 Rena Cromer 543 Day Avenue SW Roanoke, VA 24016 jJ.JJ~ tJ(,~ Rebecca Cockram SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 2~ef?}Jttx;Z;) Notary Public CANDACE R. MARTIN NOTARY PUBLIC Commonwealth of Virginia Reg. #28207 My Commission Expires CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov STEPHANIE M. MOON, MMC City Clerk JONATHAN E. CRAFT Deputy City Clerk August 1,2011 CECELIA T. WEBB Assistant Deputy City Clerk Thomas Palmer, Agent P.O. Box 14125 Roanoke, Virginia 24038 Dear Mr. Palmer: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, August 15,2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of Dou Mar, LLC, to rezone the rear portion of the property located at 4341 Delray Street, N.W., from RM-1, Residential Mixed Density District to MX, Mixed-Use District, for a parking area as permitted in the MX, Mixed-Use District. For your information, I am enclosing copy of a notice of public hearing. Please review the document and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. It will be necessary for you, or your representative, to be present at the August 15th public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, \ ~B~'rn ~0Y)j)-J Stephanie M. Moon, MMC l. City Clerk SMM:ctw Enclosure CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, MMC City Clerk August 1 , 2011 CECELIA T.,WEBB Assistant Deputy City Clerk To Adjoining Property Owners Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, August 15,2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., on the request of Dou Mar, LLC, to rezone the rear portion of the property located at 4341 Delray Street, N.W., from RM-1, Residential Mixed Density District to MX, Mixed-Use District, for a parking area as permitted in the MX, Mixed-Use District. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1730. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. Sincerely, '~~ 01, 'l)~~ Stephanie M. Moon, MMC f City Clerk SMM:ctw ~f~I/OctJ5 , '~ Department ofPlann,lng, 8ullding ahd Deve!opment, R()I)m 166., Noe! C,Taylor MLinicipaIBui!din-;J 215 Church Avenue, $;W. Rbanoke,. Vlrg.inii3 24011 P~one: (540}~53-1730 (540)853~ 1230 ROANOKE Submittal Number: IOfi9!nal Applic.ation 18] Not OtherWlsellsted o Rezoning, ConditiOnal D. Rezoning to Planned Unit Developme:nt o Establishment ofCompreoensi'ie Sign Overlay District , 0 AmendrnenlofProrrered Conditions o Amendment.pf Plaoneq Unij .DevelbpmesJPiah o Amendlnent of Comprehensive Sign Overlay Distrl<;t Exi$tihg Base Zoning:, MOo 1 (!fmulUple zoneS, please manllallyenlerali districts.) Ordinance. No( s).. for ExisUrlg Cohditions (If applicable); .1N/A I IMX I .~' Address: Official Tax No(s).: I Oondii1ol1s ... [8] Without CohdiHons 1 rking Area '*' 1(540) 366~8287 ] Name: "~Pbone Number: J E-Mail: Name: Address: Applicant's Signalwe: ~.1 (SAD) 'l Ipa!met(J'woodsro~er~.c;!11 'I Agents Signature: IX' Completeiiapplic<liidnformand .ch~knst. j;( Written naffa!lveexplainl ng the reasohfor the request. !g: Location mall lR. Adjpinlng property owners lisl. 18'. Meles and t,ol.lnds descliptipH,if applICi3ble, 18'. Reqt1i{edf~: 18'; Concept ptanmeetingJhe Application Requirements QfitEilffi#4lnZofling Amendment Prc~edures; C' Wriltenproffers. Concept plan Cplon'ifprqffered. lheAppllcalion ReqtJirem~n(s of itElm4t4 in Zoning Am$ndment ProcedUres; Plea.se laMIas 'development CDevelopmt:ntplan rneel!ng the Applicat1ohRequitementsof itefll 1{4in ZOfjingAmel'ldment Procedures, r Amendeddeveklpmelitplan meeting the App!icationRequ1rements ofitem#41n ZonlngAmel:drnenfProceaures, C Amended con1:'ept plan rnool1nglhe AppHcation Requlrelnehts of ilemt!4 in Zorling ,tIJl1en(tmentProcedures, if applicable. C Vvrittenpl'oifers 10 be repeqled~ r Written prQfft:fS lobe a9Gpted,If applicable, If some of theexisHng prbffersaretobe retained, please [nchJde.theseln thisHs\. C Copy of previously adopted Ordinanc\:!, C Amendeddeve10pmentplan meeting. the AppHcatlon Requirements of~em#4in Zcmi ngAmefldmem Procedures. r CopyofpreviOHslyadopted Ordinance. C ,Amended comprehensivesignage planmeeling the requirements C Copy of previously adopted Ordln~f1ce, City'S Zoning Ordinance. C Cover sheet. r Tranlc'impacl.ana!ysis. C r [" NARRATIVE EXPLANATION OF REQUEST FOR ZONING AJ'1ENDl\1ENT DOll Mar, L.L.C. ("Doli Mar") currently owns a parcel of land located at 4341 Delray Street, N.W., in the City of Roanoke, which parcel is more particularly described as Lot 8 and part of Lot 9) Block 2, Floraland, and is designated as tax parcel 2280308 (See Exhibit A, Location Map), which parcel is hereafter referred to as the "Subject Property". The Subject Property is currently zoned Residential Mixed Density District (&\1-1 ). DOll Mar also owns four parcels ofland, located at 4338 Williamson Road, N.W., more particularly described as Lots 1-4, Block 2, Floraland, designated as tax parcels 2280301, 2280302, 2280303, and 2280304 (which parcels are collectively referred to as the "Adjoining DOll Mar Property") (See Exhibit A). The Adjoining Dou Mar Property is currently zoned Mixed Use District (MX). Virginia Prosthetics, Inc., which is owned by 1. Douglas Call and Martha M. Call, who are also the ovmers of DOll Mar, is located in the Adjoining DOli Mar Property. Virginia Prosthetics, Inc. provides services to individuals requiring prosthetic or orthotic-type devices, including meeting with clients to determine the type of medical device needed, fitting clients for such devices, instructing clients on the use of such devices, providing appropriate prosthetics or orthotics, and, as necessary, assembling and repairing such devices. Virginia Prosthetics, Inc. has 29 parking spaces located on the Adjoining Dou Mar Property. According to the Site Plan for an Addition to "Virginia Prosthetics, Inc." dated August 23, 1999, the gross leasable area of the Virginia Prosthetics, Inc. facility is 10,841 square feet. Currently, the parking needs for Virginia Prosthetics, Inc. employees and clients are not being met. For a medical clinic such as Virginia Prosthetics, lnc., the need for adequate parking is great, not only for its employees and clients receiving care, but also for those clients waiting at the facility to receive care. The proposed parking area will add 11 spaces, which will meet the minimum parking requirement and better serve the needs of Virginia Prosthetics, Inc. employees and patients. Furthermore, Virginia Prosthetics, Inc. has only six parking spaces located near its main entrance. Virginia Prosthetics, Inc. would like to have additional parking closer to the main entrance of its facility, which it believes would be more convenient for, and better serve, the clients that it serves, some of whom may have problems walking the longer distance between other available parking on the Adjoining Dati Mar Property and the main entrance, 2 To provide additional parking for Virginia Prosthetics, Inc., Dati Mar is requesting that the rear portion (See Exhibit D, Metes and BOWlds Description) of the Subject Property be rezoned from R1vf~ 1 to MX; to conform to the zoning classi fication of the Adjoining DouMar Property, so that the rezoned portion of the Subject Property could serve as a parking area for Virginia Prosthetics, Inc. (See Exhibit B, Proposed Rezoning Concept Plan). Upon rezoning of the rear portion of the Subject Property, Dou Mar plans to subdivide the Subject Property so that the rezoned rear portion, referred to as "Proposed Lot 8B" on Exhibit B, could then be combined with the Adjoining Dou Mar Property to form a single parcel owned by Dou Mar, with a single tax parcel number, allowing the additional rezoned parking area on the Subject Property to support the business activities of Virginia Prosthetics, Inc. As shown on Exhibit B, the proposed parking area on the areas sought to be rezoned would meet all requirements for parlGng on the parcels zoned IvlX, including meeting buffer yard requirement Type C, Option 1, with a 10' buffer yard with 6' screening and a row of evergreen trees. The rezoned property would also meet the impervious service ratio for parcels zoned MX. The entrance to any parking area located on "New Lot 8B" would be over and through the existing Adjoining Dou Mar Property, so there should be no 3 addition in impact or traffic, or the generation of additional traffic in the area as a resul t of the proposed rezoning. The proposed rezoning and planned use appears to be in accordance with Chapter 3.4 of the City's Comprehensive Plan and Policy INPl, in that the proposed parking area will be located in the interior of the development) at the rear of Virginia Prosthetics, Inc., and buffered from the roadway by landscaping. Furthermore, the referenced access to the proposed parking area win be through existing areas of ingress and egress on the Adjoining Dou Mar Property, which will reduce the impact of cars entering and exiting on neighborhood streets. The proposed rezoning and planned use also appear in accordance with the Community Design Policy for parking contained in the Williamson Road Area Plan in that the proposed parking area will be located in the interior of the development, at the rear of Virginia Prosthetics, Inc. In addition, the planned parking area on the portion of the Subject Property to be rezoned will be directly across from a much larger parking area on the property of Grace Methodist Church, which property is zoned Institutional District (TN). [t is Dou Mar's belief that the requested amendment to change the zoning classification of the rear portion of the Subject Property to MX will be compatible with the use on the Adjoining DOti Mar Property, which would allow the front portion of the Subject Property, designated as "Proposed Lot 8A", to remain RM-l, 4 compatible with the majority of the properties (See Exhibit C) adjoining Subject Property. 5 EXHIBIT != m 55 )( w ~ (1)> z im~15 ~ ",j!:~~ ~ ",(a:~ ~ liI !I ~,~ ~ ,~ ! :~lii i i 1I~ ~ ~~lE ;1lI~~~A (il <0 0:= i~ ~.~.~ ~~il ; ~. ~ ~ ~ii~~.I..gi ~ ~!~ &ll~~.~ll!.~.. '0 3 I ~' n~i ~ 'e~ ~ I ~ I~;~~:: 7", ! ~;~~ il!i.'~ li ~~~ ~ :II! ~~~~, ..~..'~ ;;; .~~a;~T ...~:i~ ~lJge~; \jlt'h~~5~~ ~:i*9 )<"i:l" ~lS p;MS.J9.;J>-l,-S~!-~~ ~ ~~ 0. tl~~~jj~i'~h!~ffi ~~~.,.'.I...~.,. i.:....~ l5;.'i2~::e~~",<,!lll!0. It,:c- ~.~ &:w5.i':li ~ :12, ~'i: A. ::z Q. ~ I 2 i) I '"" 'j ;:l Co- I :iO \ .lBIS E-. ~ C>;;j ~ IJ) ~ ~ 1Iril: M ". os ~ i5 ~ ~Ff ,'~~o gf: i: ~.:t. . !it i3, OOll>>- t~,: ,~.b3'~>, ~ f:~,'~ lil_' ~~;~~~~ iiia W'5<(~59~ h~~E ~ ~;i~~~I~~l~ g 1O>1::::I;-,-:;::"'<(.oOWO f,t; .....h. E: E:i '-~\l'Q m ,pi ~ 0N~Z I- "'fijQ':' -""::>2 lil .~ ..~'Ii,j;j',., ~ '~.4J'.:;;.~ Q) .p!:'i,'zJ?t?,~:. _ "~ ~ 2l f!: ~ "~Z~ ~j;' D~!W 2(5 W ;: Q'ti lil . i1[ N <(;;'; ':;0 << ?S <(. VI z F..:lu.~'.<(..'i..,,'l::l,~?vt~ ~ <C~ ~ ~ <( ~ ..J<>o.cr:lp.J;;cu. ....,: L 3 4.;" Z)"..'" 1-0... ..,.<,>0 0Qi' w;g~)';l.'3 ~ !J.Ooa;2 tJ~~~z~~~ ~a"'z~9 .....~. 2:. . "".','...."'.", '-',~r cia:~(ijo5-O: :::> <-<:<(;"\-"~W' o,:'-1=' r.l DO OO:::;;VOC:Zr;;;1i<'5><O . o,..ct:~"_a~~,0iJ_~'~O'-':b.. ~ !!l o. :.t..,.'TX;:;(J .~.q..~ '.o!:l ~ W'<-4.;wr--_"'>i-';-'<;(',~,<.....a. ~l. c....:tzi u5~ L:J< h.-l .....9- ..:::;~ Uo 0>-<<; UT;.;.Jc qJ,> .'2!:. <-3<3 , . U4:;::; Z.'.. r.'.'\."..>,. L:il '~ $~~ ....-<'-i ~~...,..,.,-- ~'''-''.'_:'"'': ~:':~:,9' _.._""""", ...: <'"4 ,~ xi'i5 e4,;)t,j~':bi~i~<~C;1~\VHH\:d,Ct\'ll~,&..,'iJSl';~'~ EXHIBIT ~ D D S C LISTING OF ADJOINING PROPERTY OWNERS Official Tax No.lStreet Address Name of Property Owner Mailing Address of of Adjoining Property Property Owner 2280309 Christopher S. Gilbert 4335 Delray Street, NW 4335 Delray Street, N\V Roanoke, V A 24012 2280302 DOD MAR LLC 4338 Williamson Road Williamson Road, N\V Roanoke, V A 24012 ,2280301 , DOD MAR LLC 4338 Williamson Road I 4338 Williamson Road, 1\TW Roanoke, V A 24012 12280155 ' Grace Methodist Church 4404 Williamson Road NW rbelray Street, NW Roanoke, V A 24012 2280147 Grace Methodist Church 4404 Williamson Road NW ,4404 Williamson Road, NW Roanoke, VA 24012 2280408 Bt;tty L Dunford 4402 Delray Street, NW 4402 Delray Street, NW I Roanoke, V A 24012 2280501 Brittany N. Nelson 1080 Emmett PIac 4334Delray Street, NW Hardy, V A 24101 {rl/43993jeJ. EXHIBIT I D lVIETES AIW BOUNDS DESCRIPTION OF PROPERTY TO BE REZONED The property to be rezoned is the rear or northeastern portion of that certain parcel ofland owned by DOll Mar, L.L.C. consisting of Lot 8 and a portion of Lot 9, Block 2, Floraland) as recorded in Plat Book 1, Pages 302 and 303, designated as Roanoke City Ta,"'{ Parcel 2280308, a street address of 4341 Delay Street, and as more particularly described as follows: BEGINN1NG at Comertil said point being the northwesterly corner of Tax #2280301, property ofDou Mar) L.L.C., said point also located on the southerly right-of-way of Floraland Drive; thence leaving F1ora1and Drive and with Dou Mar, L.L.C.) S 28028' 00" E) passing a common comer of Tax #2280301 and Tax #2280302, at approximately 38.72 in all 75.54 feet to Comer 2, said point being the northeasterly comer of Tax #2280309, property of Christopher S. Gilbert~ thence leaving Tax #2280302, property ofDou Mar, L.L.c. and with Gilbert, S 540 40' 00" W, 85.47 feet to Comer 3~ thence leaving Gilbert and with a new division line and new zoning hne through Roanoke City Tax #2280308, property afDou Mar, L.L.C., N 350 20' Don W, 75.00 feet to Comer 4, said point located on the southerly right- of~way of Floraland Drive, NVY; thence with Floraland Drive, N 54040' 00" E, 94.50 feet to Corner 1 the place of BEGINNING and containing 0.1549 , 1 '>4 519..0t,J()\J\)Jj I } . Acres (6,749 S.F.) as more particularly shown as Proposed Lot 8B on an exhibit entitled "Proposed Rezoning of a Portion of Lot 8 & Part of Lot 9, Block 2, Floraland", prepared by Lumsden Associates, P.C., dated May 31, 2011. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk August 19, 2011 CECELIA T. WEBB Assistant Deputy City Clerk The Honorable Brenda S. Hamilton Clerk of the Circuit Court Roanoke, Virginia Dear Ms. Hamilton: I am attaching a certified true copy of Resolution No. 39188-081511 authorizing the issuance of not to exceed seven million dollars ($7,000,000) principal amount of general obligations of the City of Roanoke, Virginia, in the form of general obligation public improvement bonds of such City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for such City; fixing the form, denomination and certain other details of such bonds; providing for the sale of such bonds, together with other general obligation public improvement bonds of the City; authorizing the preparation of a preliminary official statement and an official statement relating to such bonds and the distribution, thereof and the execution of a certificate relating to such official statement; authorizing the execution and delivery of a continuing disclosure certificate relating to such bonds; authorizing and providing for the issuance and sale of a like principal amount of general obligation public improvement bond anticipation notes in anticipation of the issuance and sale of such bonds; delegating to the City Manager and the Director of Finance certain powers with respect to the sale and determination of the details of such bonds and notes; and otherwise providing with respect to the issuance, sale and delivery of such bonds and notes. Pursuant to Section 12 of Resolution No. 39188-081511, the City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607, Code of Virginia (1950), as amended. The Honorable Brenda S. Hamilton August 19, 2011 Page 2 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2010. Sincerely, ~ rr,-:?arJ Stephanie M. Moon, CMC City Clerk Attachment pc: Donald G. Gurney, Esquire, Hawkins, Delafield & Wood, LLP, 67 Wall Street, 11th Floor, New York, New York 10005 George J. A. Clemo, Esquire, Woods Rogers, PLC, 10 South Jefferson Street, Suite 1400, Roanoke, VA 24011 JoAnne Carter, Managing Director, Public Financial Management, 4350 N. Fairfax Drive, Suite 580, Arlington, Virginia 22203 Dr. Rita D. Bishop, Superintendent, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Amelia Merchant, Director, Management and Budget ~\~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA RESOLUTION NO. 39188 -081511 A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VIRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF SUCH CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUIPPING OF VARIOUS PUBLIC IMPROVEMENT PROJECTS OF AND FOR SUCH CITY; FIXING THE 'FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS, TOGETHER WITH OTHER GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF THE CITY; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT RELATING TO SUCH BONDS AND THE DISTRIBUTION THEREOF AND THE EXECUTION OF A CERTIFICATE RELATING TO SUCH OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH BONDS; AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS; DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF FINANCE CERTAIN POWERS WITH RESPECT TO THE SALE AND DETERMINATION OF THE DETAILS OF SUCH BONDS AND NOTES; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS AND NOTES WHEREAS, in the judgment of the Council (the "Council"). of the City of Roanoke, Virginia (the "City"), it is desirable (i) to authorize the City to contract a debt and to authorize the issuance of not to exceed, $7,000,000 principal amount of general obligations of the City, in the form of General Obligation Public Improvement Bonds of the City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City, (ii) to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance of such Bonds and (iii) to authorize the sale of such Bonds, together with other previously authorized general obligation public improvement bonds of the City; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1008417,2034573 RSIND SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950, the same being the Public Finance Act of 1991 (the "Public Finance Act of 1991"), for the purpose of providing net proceeds of sale (after taking into account costs of issuance, underwriting compensation and original issue discount) to pay the costs of, the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City set forth in Section 7, the City is authorized to contract a debt and to issue not to exceed $7,000,000 principal amount of general obligation bonds of the City to be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds" (referred to herein as the "Bonds"). (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be Issued in fully registered form in the denomination of $5,000 each or any whole multiple thereof. The Bonds ofa given series shall be numbered from No. R-1 upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section l(a)); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000) shall be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirtY (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest - 2 - 1008417,2034573 RSIND payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. ' (ii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, the Council shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to :rate or amount, sufficient to pay when due the principal of and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signature of the Mayor and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds (the "Registrar"). (c) The Director of Finance shall direct the Registrar to authenticate the Bonds, and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with regard to the authentication of such Bonds and of Section 9 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. (d) The execution and authentication of the Bonds in the manner set forth above is adopted as a due and sufficient authentication of the Bonds. - 3 - 1008417.2 '034573 RSIND SECTION 4. (a) The principal of and interest on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts. The principal of the Bonds shall be payable upon presentation and surrender hereof at the of:f1ce of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4; provided, however, that so long as the Bonds are in book-entry form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee ofDTC by wire transfer. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, inform satisfactory to the Registrar. (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense. to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000 or any whole multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. -4- 1008417,2034573 RSIND (ii) Principal and interest payments on the Bonds will be made by the Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder or p,urchaser to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for or purchaser of the Bonds. (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal, opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. The City covenants and agrees that it shall comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated under such Sections 103 and 141-150 so long as any such Bonds are outstanding. SECTION 7. The net proceeds of the sale of the Bonds authorized for issuance in the principal amount of not to exceed $7,000,000 in Section lea) hereof (after taking into account costs of issuance, underwriting compensation and original issue discount) shall be applied to the payment of the cost of the following public improvement projects of and for the City in substantially the following respective amounts: - 5 - 1008417,2034573 RSIND Purpose Amount Bridge Renovations Public Parks Storm Drain Renovations Civic Center Inaprovenaents School Facilities Maintenance and Inaprovenaents Total $1,030,000 1,500,000 1,120,000 750,000 1,900,000 $6,300,000 If any project set forth above shall require less than the entire respective amount so set forth, the difference may be applied to any of the other projects so set forth. SECTION 8. (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager and the Director of Finance. (b) If the Bonds are sold at conapetitive sale, the Director of Finance is hereby authorized to prepare or cause to be prepared a Summary Notice of Sale of the Bonds and to cause such Summary Notice of Sale to be published in The Bond Buyer, a financial journal published in the City of New York, New York, and,to prepare or cause to be prepared and distributed a Preliminary Official Statenaent and a Detailed Notice of Sale relating to the Bonds. In preparing the Detailed Notice of Sale relating to the Bonds, the Director of Finance is hereby authorized to provide that bids for the purchase of the Bonds naay be received by electronic bidding. (c) If the Bonds are sold at conapetitive sale" the City Manager and the Director of Finance, without further action by the Council, (i) are hereby authorized to deternaine the dated date of the Bonds of each series, the dates the Bonds of each series shall naature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii) are hereby further authorized to receive bids for the purchase of the Bonds of each series and to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost to the City with respect to the Bonds of any series exceed six percent (6.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Bonds upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). (d) If the Bonds are sold at negotiated sale, the City Manager and the Director of Finance, ~thout further action of the Council,) (i) are hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii) are hereby authorized to select the underwriters of the Bonds (the "Underwriters") and to sell the - 6 - 1008417.2034573 RSIND Bonds in,one or more series in accordance herewith to the Underwriters. If the Bonds are sold at negotiated sale, the Bonds shall bear interest at such rates per annum as shall be approved by the City Manager and the Director of Finance; provided, however, in no event shall the true interest rate for the Bonds of any series exceed six percent (6%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as negotiated with the Underwriters in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Bonds upon the advice of the City's fmancial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). Either or both of the City Manager and the Director of Finance are authorized to execute and deliver to the Underwriters one or more Bond Purchase Contracts relating to the sale of the Bonds by the City to the Underwriters. (e) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisor and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2" 12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-12"). The City Manager and the Director of Finance are hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement". (f) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 15c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. (g) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 9. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. SECTION 10. General obligation public improvement bond anticipation notes (the "Notes") are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the general obligation bonds authorized for issuance - 7 - 1008417,2034573 RSIND herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager and the Director of Finance. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year and (ii) are hereby further authorized to receive bids for the purchase of the Notes of each series if sold at competitive sale or proposals for the purchase of the Notes of each series if sold at negotiated sale and, without further action of the Council, to accept the bid or proposal offering to purchase the Notes of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost to the City with respect to the Notes of any series exceed six percent (6.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid or proposal accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Notes upon the advice of the CitY's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). If such Notes are offered for competitive sale, a Detailed Notice of Sale or Summary Notice of Sale shall be prepared, published and distributed in accordance with the requirements of Section 8. If such Notes are publicly offered, there may also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance. The issuance and details of such Notes shall be governed by the provisions of Section 15.2-2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in antiCipation of which such Notes are issued pursuant to this Section 10 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 11. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds are to be issued in advance of the issuance and receipt of the proceeds of the Bonds and to reimburse such expenditures from the proceeds of the Bonds. The adoption of this Resolution shall be considered an "official intent" within the meaning of Treasury Regulation Section 1.150-2 promulgated under the Internal Revenue Code of 1986. SECTION 12. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 ofthe Code of Virginia, 1950. SECTION 13. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. .~, r'" c;opy T.. l/~.. ~ln ~ CIY CJert, - 8 - 1008417.2 Q34573 RSIND EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES , REGISTERED No.R- REGISTERED $ MATURITY DATE: INTEREST RATE: DATE OF BOND: CUSIP NO.: REGISTERED OWNER: CEDE & CO. PRINCIP AL SUM: ' DOLLARS KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date; provided, however, that so long as this Bond is in book-entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a A-I 1008417.2 034573 RSIND three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of this Bond is payable upon presentation and surrender hereof, at the office of , as the Registrar and Paying Agent, in the City of . Principal of and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City, under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000) maturing on and after I, 20_ are subject to redemption at the option of the City prior to their stated maturities, on or after I, 20_, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of a redemption price equal to the principal amount of the Bonds to be redeemed, together with the interest accrued thereon to the date fixed for the redemption thereof. . The Bonds of the issue of which this Bond is one maturing on ~ _, _ are subject to mandatory sinking fund redemption on _ _, _ and on _ _ of each year thereafter and to payment at maturity on _ _, _ in the principal amounts in each year set forth below, in the case of redemption with the particular Bond or Bonds maturing on _ _, _or portions thereof to be redeemed to be selected by lot, upon payment of the principal amount of the Bonds maturing on _, _ to be redeemed, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof: Year Principal Amount , The City, at its option, may credit against such mandatory sinking fund redemption requirement the principal amount of any Bonds maturing on _ _, _which have been purchased and cancelled by the City or which have been redeemed and not theretofore applied as a credit against such mandatory sinking fund redemption requirement. A-2 [ \ 1008417.2034573 RSIND If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for,the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty- fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. Subject to the limitations and upon payment ofthe charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any A-3 1008417.2034573 RSIND limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signature of its Mayor; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of its City Clerk; and this Bond to be dated the date first above written. CITY OF ROANOKE, VIRGINIA [SEAL] Mayor Attest: City Clerk CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within-mentioned proceedings. 1, as Registrar By: Authorized Signatory Date of Authentication: A-4 1008417.2034573 RSIND ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting and appomtmg , Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature GuaraJ?-teed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. A-5 1008417.2034573 RSIND o ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39189-081511. AN ORDI NANCE to appropriate funding to be provided by the Series 2012 Bonds to the Civic Center HV AC Improvements, Old Mountain Road Bridge Renovation, 9th Street Bridge, Neighborhood Storm Drain, Countryside Master Plan, Highland Park HVAC and Grandin Court Plumbing projects, amending and reordaining certain sections ofthe 2011- 2012 Civic Facilities, Capital Projects and School Capital Projects Funds, 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 Civic Facilities, Capital Projects and School Capital Projects Funds Appropriations be, and the same are hereby, added, amended, and reordained to read and provide as follows: Civic Facilities Fund Appropriations Appropriated from 2012 Bond Funds , Civic Center HV AC Improvements Capital Proiects Fund Appropriations Appropriated from 2012 Bond Funds Old Mountain Road Bridge Renovation A~propriated from 2012 Bond Funds 9t Street SE over Roanoke River Bridge Neighborhood Storm Drain Projects Appropriated from 2012 Bond Funds Countryside Master Plan Appropriated from 2012 Bond Funds School Capital Proiects Fund Appropriations Highland Park HV AC Grandin Court Plumbing Appropriated from 2012 Bond Funds Appropriated from 2012 Bond Funds 05-550-8622-9338 05-550-9956-9334 08-530-9525-9338 08-530-9529-9338 08-530-9529-9338 08-530-9530-9326 08-530-9530-9337 08-530-9734-9338 08-620-9210-9335 08-620-9119-9338 31-060-9713-9205 31-060-9713-9206 31-065-6056-9338 31-065-6057 -9338 $ 750,000 ( 750,000) 530,000 ( 500,000) 500,000 ( 530,000) ( 1,120,000) 1,120,000 ( 1,500,000 ) 1,500,000 ( 1,500,000 ) ( 400,000) 1,500,000 400,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~)n.m~ City Clerk. \...; .:::' CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 1 S, 2011 Authorization of FY12 Bond Issuance and Appropriation of Funds for Capital Projects Background: On May 9, 2011, City Council approved the Capital Improvement Program (CIP) Update for FY 2012-2016. The planned debt issuance for FY 2012 includes: Parks and Recreation Master Plan - Countryside Bridge Repair/Renovation Stormwater System Improvements Civic Center Improvements Digital Radio Upgrade School Facility Maintenance and Improvements Total $1,500,000 $1,030,000 $1,120,000 $ 750,000 $2,000,000 $1.900.000 $8,300,000 The CIP includes debt issuance of $2,000,000 in FY 2012 and $2,110,000 in FY 2013 to support the Digital Radio project. Council previously authorized the issuance of this debt and appropriated funding in advance of issuance. No further City Council action is required to authorize issuance of debt for this project. Considerations: Council action is required to authorize issuance of debt and appropriate funding from the issuance of general obligation bonds, in advance of issuance, in the amount of $6,300,000 for the following projects: Parks and Recreation Master Plan' - Countryside Bridge Repair/Renovation Stormwater System Improvements Civic Center Improvements School Facility Maintenance and Improvements Total $1,500,000 $1,030,000 $1,120,000 $ 750,000 $1.900,000 $6,300,000 . It is important to note that the actions recommended at this time authorize sale of bonds and allow appropriation of funds so projects can begin, however the ultimate timing of the sale of bonds is yet to be determined. Given current market volatility and uncertainty prevalent regarding the credit markets, City Administration will work closely with financial advisory personnel to determine the optimal timing of the bond sale with the goal of minimizing the financing cost to the City. Bond issuance will most likely take place in early calendar year 2012. Recommended Action: Hold a public hearing on the issuance of general obligation public improvement bonds. Following the public hearing, adopt the accompanying resolution authorizing the issuance of bonds up to $7,000,000 for the projects previously referenced. In order to ensure receipt of the $6,300,000 in bond proceeds and provide flexibility to sell the bonds at a discount if market conditions indicate, the City's financial advisor, Public Financial Management, Inc. (PFM), recommends authorization for issuance of up to $7,000,000. This resolution shall include language declaring the City's intent to reimburse itself from the proceeds of these bonds. Adopt the accompanying budget ordinance to appropriate, in advance of issuance, bond funding in the amount of $6,300,000 to project accounts to be established by the Director of Finance in the Capital Projects Fund. ' ~fJ.~ /'/ '\N~ -~-------------------- ~ ANN H. SHAWVER Director of Finance CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Rita D. Bishop, Superintendent, Roanoke City Public Schools George J. A. Clemo, Bond Counsel, Woods Rogers PLC Donald G. Gurney, Bond Counsel, Hawkins Delafield & Wood LLP JoAnne Carter, Managing Director, Public Financial Management Inc. 2 The Roanoke Times Roanoke, Virginia Affidavit of publication The Roanoke Times --------------------------------------------------+-------~--~------------~ DEPARTMENT ROOM 461 215 CHURCH ROANOKE VA OF FINANCE AVENUE, W 24011 REFERENCE: 80163338 12728121 NPH-G.O.P.I. Bonds State of Virginia City of Roanoke I, (the unders igned) an authori zed representa ti ve of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a 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 ___lCb-ayof GUST 2011. ,Witness my hand and official seal. PUBLISHED ON: 08/01 08/08 TOTAL COST: FILED ON: 717.60 08/08/11 \\\11111'", \\ LA" , \ ,,1\ 1,111. I, " ,,\ I" r, " "~\)""""'" '.</. " ,:-" ~..,~O\p..~'( "'~-:;' :: ~ : ",Delle '. ~-:. =: #7090930 ': -= - . "'EG, SloN'- = ~ :" aNlNlIS : :::: = = " N\,{~C I : ~= ..C'. f::$ ~ '0" -:. 0. ". IJ' ..' ~ ~ ..., ~" .' ~""'...'" " ~ ......... ~ ... '" OJ1fWEAL1'0 '0",,,, '" \\' "'11111\\ -'~-~~..----, ~~-.,.~ ;.;.....'--'~..,~~ NOTICE OF PUBL'IC 'I' 'Puip~~ U.;;-" Amount Bridge Renovations HEARING $1,030,000 , 'Pubiic 'Parks j ~OTICE I~ HEREBY GIVEN,: 1,500,000 pursuant to Section Storm Drain Renovations I 15,2-2606,A of the Code ot' , 1,120,000 I Virginia, 1950, that thel Civic Center Improvements , Council of the City ofl 750,000 i Roanoke, Virginia (the School Facilities ' I "City"), will hold a public 'Maintenance and hearing on Monday, August 'Improvements ,15, 2011, at 7,:00 P.M., ,', 1,900,000 local time, or as soon 'Total $6,300,000 thereafter as the matter I AlI'members of the pubiic I' may,be heard, in the' 'and interested individuals I Council Chamber, Noel C, 'are invited to attend such' , Taylor Municipal Building, hearing-an..!! to appear and ,215 Church Avenue, S.w., \present their-view on the Roanoke, Virginia 24011, proposed resolutiOll-and the with respect to the proposed bond issuance, proposed adoption by the both orally and in writing. Council of a 'resolution, !Should written comments authorizing the City to be presented, three copies ~ontract a debt and issue 'should be made available to 1 general obligation public,t he undersigned a,t or improvement bonds of the before the pubiic hearin,g, City (and in anticipation of If you are a person wlth a Ithe issuance of any such !disability who needs bonds to issue general 'accommodations for thiSI i~bligation publ,ic IpubliC hearing, please Improvement bond contact the City clerk'sl anticipation notes of the 10ffice at (540) 853-2!;41, City) in the principal by Thursday, August ii, amount of not to exceed 2011, ; $7,000,000 for the purpose The full text of the of providing net proceeds of I' proposed resolution is on sale (after taking intol 'file in the office of the City, I account costs of issuance, I IClerk, Noel C, Taylor I ' underwriting,compensation Municipal Building, Room I and original issue discount), 456, 215 Church Avenue, I ' to pay the costs of the: jS,w., Roanoke, Virginia acquisition, construction" 24011, I reconstruction, ; Dated: August 1:, 2011 I improvement, 'extension'I' I STEPHANIEM, MOON,'MMC enlargement, 'equipping, I City Clerk I rehab!iitation and re~air of I' , y ar IOU S C ~ pit a I! (12728121) I Improvement projects and, ' the acquisition and;' l' I installation of various' 'capital equipment projects' I of and for the 9ity for the' purposes and in the I amounts set forth below;; I 'prov,ded that, if any' purpose set forth below I shall require less than the entire respective amount so I set forth, the difference may be applied to any of I ~~~h~\~t~g~~poses so set I - "-,, ,~----.., I I I I I I I --------------------------------------------------+------------------------ ~~:~~~~::~ /lJ ~ ~ , ---~--------------~------- Billing Services Representative A '[Jill NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, pursuant to Section 15.2-2606.A of the Code of Virginia, 1950, that the Council of the City of Roanoke, Virginia (the "City"), will hold a public hearing on Monday, August 15, 2011, at 7:00 P.M., local time, or as soon thereafter as the matter may be heard, in the Council Chamber, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011, with respect to the proposed adoption by the Council of a resolution authorizing the City to contract a debt and issue general obligation public improvement bonds of the City (and in anticipation of the issuance of any such bonds to issue general obligation public improvement bond anticipation notes of the City) in the principal amount of not to exceed $7,000,000 for the purpose of providing net proceeds of sale (after taking into account costs of issuance, underwriting compensation and original issue discount) to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement, equipping, rehabilitation and repair of various capital improvement projects and the acquisition and installation of various capital equipment projects of and for the City for the purposes and in the amounts set forth below; provided that, if any purpose set forth below shall require less than the entire respective amount so set forth, the difference may be applied to any of the other purposes so set forth: Purpose Amount Bridge Renovations Public Parks Storm Drain Renovations Civic Center Improvements School Facilities Maintenance and Improvements Total $1,030,000 1,500,000 1,120,000 750,000 1,900,000 $6,300,000 All members of the public and interested individuals are invited to attend such hearing and to appear and present their view on the proposed resolution and the proposed bond issuance, both orally and in writing. Should written comments be presented, three copies should be made available to the undersigned at or before the public hearing. If you are a person with a disability who needs accommodations for this public hearing, please contact the City Clerk's Office at (540) 853-2541, by Thursday, August 11,2011. The full text of the proposed resolution is on file in the office of the City Clerk, Noel C. Taylor Municipal Building, Room 456, 215 Church Avenue, S.W., Roanoke, Virginia 24011. Dated: August I, 2011 STEPHANIE M. MOON City Clerk City of Roanoke, Virginia [TO BE PUBLISHED ON MONDAY, AUGUST 1,2011, AND MONDAY, AUGUST 8, 2011] 1008421.1 034573 FRMS -2- Notice to Publisher: Publish in the Roanoke Times on Monday, August 1, 2010, and Monday, August 8, 2011. Send affidavit to: Stephanie M. Moon, CMC, City Clerk 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 (540) 853-2541 Send Bill to: Ann H. Shawver, Director of Finance 215 Church Avenue, S. W., Room 465 Roanoke, Virginia 24011 (540) 853-2821 1008421.1 034573 FRMS STEPHANIE M. MOON; MMC City Clerk Nathan Harper, Chair Roanoke Arts Commission 1901 Warrington Road, S.W. Roanoke, Virginia 24015 Dear Mr. Harper: 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 August 19, 2011 JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk I am enclosing copy of Ordinance No. 39190-081511, approving the Arts and Cultural Plan dated July 21, 2011, as amended at the Planning Commission public hearing held on July 21,2011, and amending Vision 2001-2020, the City's Comprehensive Plan, to incorporate such Plan as an element of the Comprehensive Plan. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2011, and is in full force and effect upon its passage. Enclosure Sincerely, ~n,.~ Stephanie M. Moon, MMC City Clerk pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Steven J. Talevi, Assistant City Attorney Rebecca Cockram, Secretary, City Planning Commission Susan Jennings, Public Art Coordinator ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2011. No. 39190-081511. AN ORDINANCE approving the Arts and Cultural Plan dated July 21,2011, as amended at the Planning Commission public hearing held on July 21, 2011, and amending Vision 2001-2020, the City's Comprehensive Plan, to incorporate such Plan as an element of the Comprehensive Plan; and dispensing with the second reading by title 0 f this, ordinance. WHEREAS, on July 21, 2011, the Arts and Cultural Plan dated Juiy 21, 2011 (the "Plan"), was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on that date and recommended adoption of the Plan and amending Vision 2001-2020, the City's Comprehensive Plan, to incorporate such Plan as an element of the Comprehensive Plan; and WHEREAS, in accordance with the provisions of~15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on August 15, 2011, on the proposed Plan, at which hearing all citizens so desiring were gIVen an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Arts and Cultural Plan dated July 21,2011, as amended at the Planning Commission public hearing held on July 21,2011, O-Amend Vision 2001-2020-include Arts and Cultural Plan,doc and amends Vision 2001-2020, the City's Comprehensive Plan, to include such Arts and Cultural Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of~12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: n,. '1W ( O-Amend Vision 2001-2020-include Arts and Cultural Plan,doc CITY COUNCIL AGENDA REPORT To: Meeting: Subject: Honorable Mayor and Members of City Council August 15,2011 Amendment of Vision 2001-2020, the City's comprehensive plan, to include the Arts and Cultural Plan, such plan describing the history of the arts and culture in Roanoke, setting goals for the arts and cultural community, and recommending actions to achieve these goals. Planning Commission Public Hearing and Recommendation The Planning Commission held a public hearing on Thursday, July 21, 2011. After a presentation by Nathan Harper, on behalf of the Arts Commission, the Planning Commission voted 6-0 (Mrs. Penn being absent) to recommend approval of the proposed amendment of the Comprehensive Plan to include the Arts and Cultural Plan. Background: The process to develop an Arts & Cultural Plan began in spring 2010 as ajoint effort of the Office of Economic Development and the Department of Planning, Building & Development. The Roanoke Arts Commission played an active role in planning and guiding the process. Five focus groups of artists, patrons of the arts, senior executives and board members representing arts and cultural organizations, and Roanoke Arts Commission members were identified to gather information, perspective, and ideas for action. Staff held 11 public meetings to seek recommendations regarding direction and to share progress as the plan began to take shape. Staff sought information through a survey administered on-line. Over 1,200 respondents provided suggestions regarding arts and cultural offerings and opportunities in the Roanoke area. Over 25 arts and cultural plans from other communities were examined to identify best practices, and Partners in Performance! was engaged to help interpret data and provide a professional review of the plan. Considerations: The Roanoke Arts Commission developed the fo'lIowing values and vision statements to gUide development of the plan: Values: · Advocacy · Collaboration · Innovation Celebration Education Inclusion' Vision: Roanoke as a vibrant and prosperous community where innovation in arts and culture engages people in all aspects of life while contributing to sustained economic growth and development. The plan is organized around these elements, identified as the "building blocks" of the plan: 1 . Develop our economy- A Vibrant Region-Healthy Economy Strategically advance arts and culture as a significant contributor to the growth of the region and an essential element in the Roanoke brand by supporting our strongest assets while fostering a sustainable, collaborative public/private network that retains the flexibility required for innovation among artists, entrepreneurs, and arts organizations. 2. Increase Iivability- Livable Communities and Engaged Neighborhoods Integrate arts and cultural activities in neighborhood-level planning so that our cultural heritage and contemporary assets are included in events, physical design and revitalization strategies of neighborhoods in a fashion that highlights local talent city wide. 3. Foster an environment of lifelong learning, participation and education Increase access for all residents to the vast resources of schools, colleges, universities, institutions, organizations and publicly available arts and cultural assets. Like the Comprehensive Plan, each element contains discussion about the policy approach, policies, and actions. Additionally, each action specifies timing and potential partnerships for implementation. Planning Commission Public Hearing: The following items were discussed at the public hearing: · Length of appendices · Use term "street" instead of "road" · Study of ordinance requiring public art as part of private development · Including arts and culture as a neighborhood plan component ~ art :rogram in neighborhoods ~ngela Penn, Chair City Planning Commission cc: Chris Morrill, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 2 CITY OF ROANOKE Arts and Cultural Plan Roanoke Arts Commission As amended and recommended by the Planning Commission, July 21, 2011 The Arts and Cultural Plan was developed under the leadership of the Roanoke Arts Commission with the engagement of area residents, artists, and arts and cultural organization leaders Acknowledgements Roanoke City Council Mayor David A. Bowers Vice-Mayor David B. Trinkle William D. Bestpitch Raphael E. Ferris Sherman P. Lea Anita J. Price Court G. Rosen Chris Morrill, City Manager Brian Townsend, Assistant City Manager for Community Development Sherman Stovall, Assistant City Manager for Operations Roanoke Arts Commission Nathan Harper, Chairperson Patice Holland, Vice Chair Sandra K. Brunk Dr. Rupert Cutler Dr. Frank J. Eastburn Susan Egbert Charlene Graves Douglas Jackson Lucy Lee Taliaferra Logan Kathleen W. Lunsford David Mickenberg Dr. Tom McKeon Amy Moorefield Greg Webster Roanoke City Planning Commission Angela S. Penn, Chair Lora J. Katz, Vice-Chair Mark K. Futrell Kermit (Kit) Hale Henry Scholz Chad A. VanHyning Frederick M. Williams Draft 08-09-2011 Page 2 Partner Organizations Arts Council of the Blue Ridge, Rhonda Morgan, Executive, Director Council of Community Services, Pam Kestner, President Downtown Roanoke Incorporated, Sean Luther, President Roanoke Civic Center, Robyn Schon, General Manager Roanoke Valley Allegheny Regional Commission, Wayne Strickland, Executive Director Roanoke Valley Convention a'nd Visitors Bureau, Landon Howard, Executive Director Project Team Tom Carr, Director Planning, Building and Development Sara Cole, Council of Community Services Rupert Cutler, Roanoke Arts Commission Chris Chittum, AICP, Planning Administrator Nathan Harper, Roanoke Arts Commission Douglas Jackson, Roanoke Arts Commission Susan Jennings, Arts and Culture Coordinator Dan Merenda, Council of Community Services Consultant Review Provided by John McCann, Partners in Performance Special thanks to the hundreds of citizens, artists, gallery owners, neighborhood leaders and business leaders who participated in meetings and surveys and provided the input and ideas that made this plan possible. Draft 08-09-2011 Page 3 Table of Contents I ntrod uction ...................................................................................................................... 5 Executive Summary......................................................................................................... 7 Looking Back: The Past as Prologue................................................... ............................9 Building Blocks of the Plan :...........................................................................................13 . Vibrant Region - Healthy Economy ................................................................................. 13 . Livable Communities - Engaged Neighborhoods ......................................................... 16 . People - Education - Lifelong Learning .........................................................................20 Implementation, Regional Cooperation and Solutions.................................................. .23 Append ices.................................................................................................................... 25 . Roanoke Art and Cultural Plan Resources and References ...................................25 · Arts and Cu Itu ral Survey Synopsis........................................................................ ..29 · Glossary of Terms.................................................................................................. .32 · Acronyms with complete organizational names ......................................................33 . Roanoke Arts, Cultural and Partner Organizations .................................................34 . Roanoke Arts and Cultural Funding 2002 - 2011 ....................................................43 · Possible Actions as generated from public meetings and focus groups ...................44 Draft 08-09-2011 Page 4 Introduction Over the course of the past year information was gathered to develop this Arts and Cultural Plan from five focus groups of artists, patrons of the arts, senior executives and board members representing arts and cultural organizations and Roanoke Arts Commission members. Eleven public meetings were held to seek recommendations regarding direction and to share progress as the plan began to take shape. A survey was conducted with over 1,200 respondents providing suggestions regarding arts and cultural offerings and opportunities in the Roanoke area. Over twenty-five other arts and cultural plans were examined to identify best practices, and Partners in Performance!, a highly respected firm specializing in strategic planning and building sustainable collaborations among the arts and cultural organizations was engaged to help interpret data and provide a professional review of the plan. As information was analyzed, three closely related issues emerged as dominant and are now a common theme embedded in the substance of this plan for Arts and Culture. The first of these issues is synergy. Whether it was a member of the general public, an artist, organization executive or board member, there was a general recognition that by working together the collective effort could and would achieve more than the sum of all individual efforts. There were repeated requests for combined effort in areas such as marketing, ticketing, scheduling and easily accessible shared calendars of events. Collaboration is the second of the emergent issues. Feedback from focus groups indicated the need to find ways for organizations, institutions and neighborhood groups to work together to achieve common goals. Information gathered indicated concern about redundancy of efforts and services provided by the organizations serving the Roanoke area. In addition there was concern that organizations facing difficult economic circumstance were increasing fundraising efforts and competing for resources that were not necessarily targeted to their niissions. A divide was also evident between support for downtown activity and support for arts and cultural activities in neighborhoods. This tension indicates an opportunity and need for increased collaboration between organizations based in the downtown area and neighborhood groups and the faith based community. This Arts and Cultural Plan looks to better utilization of neighborhood parks, schools and places of worship and supports stronger relationships and links to provide all residents with access to arts and culture. The last of the three issues emerges through data, focus group and public meetings feedback in the realization that all parts of the arts and cultural community need to work together to find innovative and creative solutions. Difficult economic times may create a "circle the wagons" response among some, but for the majority who have participated in the creation of this plan, there is a realization, a willingness and even an urgency to work together to sustain and build support for high performing organizations and institutions. The plan suggests that by working together organizations, institutions, the private sector and government can expand support, grow audience participation and create new art and cultural offerings. This Arts and Cultural Plan calls for viewing audiences as citizens, rather than consumers to increase participation, and for leveraging government aid to grow funding from all sectors of our society to support arts and cultural activities in Roanoke. Draft 08-09-2011 Page 5 In this time of limited resources, this plan does not propose new or additional City funding to support arts and culture in the Roanoke area. Rather, it recommends strategies such as collaboration in areas of marketing and ticketing, building partnerships within and among sectors and working together in ways that will result in more efficient use of city funding and resources to accomplish outcomes that would not otherwise be possible. It also recommends looking at collaborative efforts among all agencies that provide financial support to streamline the application process and explore how to maximize available funds to accomplish the goals of this plan. The plan also recognizes that its goals cannot be achieved without strong support from the private and business sectors, and recommends investigating methods of providing new funding for arts and culture. Arts and culture are as important to sustaining Roanoke as a vibrant city as are streets or parks. The coordinated and combined effort detailed in this plan creates the synergy needed to help sustainable organizations succeed because area residents benefit from increased opportunity to participate in arts and cultural activities. Nathan L. Harper, Chairman Roanoke Arts Commission Draft 08-09-2011 Page 6 Executive Summary The City of Roanoke has a long and distinguished record of investing in quality of life amenities that make the Roanoke Valley a region of choice. Strategic and catalytic investments such as Center in the Square and the greenway trail system continue to leverage private dollars, attract businesses and cultivate a professional and educated workforce. These investments and others constitute milestones in a broad plan for Arts and Culture that, to varying degrees, has been effective with demonstrated and measured results. Even though Roanoke has earned a reputation as a center of creativity in Western Virginia, there is need to continually assess how well we are doing and where are we headed next. This Arts and Cultural Plan accomplishes that end. Over the course of the summer and into the early fall of 2010, the Roanoke Arts Commission developed the following values and vision statement to guide the work of the City Of Roanoke in the development of an arts and cultural plan: Kev Values to shape the plan . Advocacy . Celebration . Collaboration . Education . Innovation . Inclusion Vision to lead the development of the plan Roanoke as a vibrant and prosperous community where innovation in arts and culture engages people in all aspects of life while contributing to sustained economic growth and development. With these values in place and a vision of the future, the City of Roanoke, from May 2010 to June 2011, gathered ideas and reactions from residents, artists, art, cultural, heritage and educational organizations as well as other regional stakeholders for purposes of refining the City's approach to arts and culture. The purpose of this research was two-fold: first, to further integrate arts and cultural efforts into the City's longstanding comprehensive plan and second, to build a consensus among the City, nonprofit organization providers of arts and cultural experiences, residents, artists and those who promote events and attractions on a joint agenda for future citywide and region-wide progress. By adding this Arts and Cultural Element to the comprehensive plan, we establish the detailed foundation to: · coordinate our approach to increase support for and the effectiveness of arts and cultural investments across the community; · increase opportunities for and encourage the strategic alignment of private dollars and entrepreneurial initiatives; . measure the outcomes of policy-guided actions; and Draft 08-09-2011 Page 7 . provide a baseline against which periodic feedback from the community can be used for improvement in coming years. We want to do more with what we have because we have so much to build upon: museums and musicians, actors and artists, dancers and documentary film makers, writers and rail heritage, galleries, businesses and neighborhoods. The region is rich in arts, cultural and heritage resources, and the planning process has affirmed that their collective impact can be something truly spectacular.1 This plan builds on the many amenities already contributing to the richness of arts and culture in the Roanoke Region. Here's what we're going to do as a community to move ahead: 1. Develop our economy- A Vibrant Region-Healthy Economy Strategically advance arts and culture as a significant contributor to the growth of the region and an essential element in the Roanoke brand by supporting our strongest assets while fostering a sustainable, collaborative public/private network that retains the flexibility required for innovation among artists, entrepreneurs, and arts organizations. 2. Increase livability- Livable Communities and Engaged Neighborhoods Integrate arts and cultural activities in neighborhood-level planning so that our cultural heritage and contemporary assets are included in events, physical design and revitalization strategies of neighborhoods in a fashion that highlights local talent city wide. 3. Foster an environment of lifelong learning, participation and education Increase access for all residents to the vast resources of schools, colleges, universities, institutions, organizations and publicly available arts and cultural assets. How we will move ahead is described in the complete Arts and Cultural Plan. It provides the details in each of the three building blocks listed above, including: . A policy approach describing the purpose of the building block . Policies that will be adhered to by the City of Roanoke . Strategic Initiatives (Clusters of like actions) to be undertaken . Specific actions with timeframes and those involved in carrying out the plan It is important to note that the Arts and Cultural Plan is a living document that will change over time. Periodic progress reviews will be undertaken and midcourse changes made if and when needed. This plan is built around our current condition. As conditions change, so too will the plan. Readers of this executive summary are encouraged to review the entirety of the Arts and Cultural Plan to learn more about and become more activity engaged in supporting Arts and Culture in the Roanoke Region. 1 For purposes of this plan references to art and artists are intended in the broadest sense to include visual, performing, musical, writing and the creation of any beautiful or thought provoking work. Draft 08-09-2011 Page 8 Looking Back: The Past as Prologue There is no doubt that the events of the past shape the present and inform the future. History plays an important role when planning for the future. If we are mindful, as a society, we learn from the past. The axiom that yesterday made us what we are today is inescapable as we look at our cultural heritage and the historical contributions made by the arts in the Roanoke Region. The following "Arts and Cultural Timeline" is not a history of arts and culture in the Roanoke Region; rather it is intended to point to a few highlights, the origins of some of the City's cultural icons, and the significant role that arts and culture have played in the development of the Roanoke Region. 1882-1945 In 1882, Roanoke became a crossroads for the railroad, which eventually became the Norfolk and Western Railway. This marked the start of the town's rapid growth, leading to its being chartered as the City of Roanoke in 1884. Its historic market, which began in 1882 when licenses were issued to 25 hucksters, is the oldest continually operating city market in the Commonwealth. The first market building was built in 1886, and Roanoke's historic city market remains vibrant as one of the oldest in the country and an anchor of downtown commerce. Respondents to the City's 2010 arts and cultural survey cited the Market and the surrounding downtown area as Roanoke's top cultural offering. Music and entertainment contributed to the growth of Roanoke. In 1892, the Roanoke Academy of Music opened and in 1923 the Strand Theatre came to Henry Street, later becoming the Ebony Club and a venue for live music and Jazz. In 1886, the Opera House came into being on the third floor of the first Market Building, and its 1922 replacement continued that tradition with a top floor auditorium that currently is being renovated for a return to its historic function. Toward the end of the 1920's Nickelodeons and Motion Picture Theaters such as the Gem, American and Rialto began opening along Jefferson Street. Notes of vital importance in film include contributions in 1923-25 from Oscar Micheaux, an African-American filmmaker who produced in Roanoke and lived on Henry Street, N.W. In 1932, shortly before the 1935 dedication of the Blue Ridge Parkway, the performing arts made its debut in Roanoke with the opening of the Grandin Theatre, then known as the Community Theatre. 1945-1978 Post World War II modernization saw an increase in the availability of goods. Television, radio and newspapers brought local communities into a new age that, thanks to popular culture, brought art to the masses. Social changes were many for the people of the United States during this time period including increased trends in funding to support the arts. In Roanoke, over these decades, the visual and performing arts grew as did the population of Roanoke, but by the mid-1970's, downtown Roanoke was in a state of decline, due to suburban flight and the scattered location of many cultural institutions. Roanoke grew in the immediate post-war years, and in the late 1940's Roanoke gained three neon icons that commemorate its commercial development and give the City's skyline its character. In 1946 the Woods Brothers Coffee Company placed a neon animated H & C Coffee sign atop a downtown building, and about the same time the Dr. Pepper Company erected another neon rooftop sign in downtown. Today they are adjacent to the equally iconic Draft 08-09-2011 Page 9 successor to the Art Museum of Western Virginia, which began in 1947 as an offshoot of the Virginia Museum of Fine Arts. On Thanksgiving Eve, November 23, 1949, the 100 foot-tall neon Roanoke Star, perhaps the city's best known structure was first illuminated atop Mill Mountain. Erected by the Roanoke Merchants Association as a temporary Christmas attraction, the Star has become a part of the region's landscape, is designated an historic landmark and earned the city the nickname, "Star City of the South." In 1945 Hollins College established its Art Annex Gallery, the first gallery in southwestern Virginia. In 1951 the "Roanoke Fine Arts Center" was incorporated as an independent organization. H. Cletus Broyles, President of the Civitan Club and Roanoke City Engineer conceived Mill Mountain Children's Zoo in 1951. Designed as a children's zoo with a nursery rhyme theme, its doors opened in 1952. The Roanoke Symphony Orchestra, founded in 1953, is now the largest professional orchestra in Virginia west of Richmond. During this era, recognition of the importance of history in the Roanoke Region is evident in the founding of the Historical Society of Western Virginia in 1957 and the Salem Historical Society in 1970. In 1992 the Salem Historical Society would open the Salem Museum in the historic Brown House, and four and one half decades after its founding the Historical Society of Western Virginia opened the O. Winston Link Museum in 2004 restored Norfolk & Western Railway passenger train station. Both are now a major attractions to the area. Roanoke is known today as the "Festival. City" by many throughout the Commonwealth. John Will Creasy and other Roanoke artists started this effort with the Sidewalk Arts Festival in 1959, which expanded to become Festival in the Park in 1969. Today, while there are too many to mention all, some of the favorites include, Roanoke's Rail Day, the Henry Street Festival, Local Colors, the Big Lick Blues Festival, the Virginia Championship Chili Cook-off and Strawberry Festival, just to name a few. Building on the important role of the railroad in the region" The Roanoke Transportation Museum opened in Wasena Park in 1963. The performing arts grew as well with the Roanoke Summer Theatre founding in 1964 (renamed the Mill Mountain Playhouse). The Science Museum of Western Virginia opened in 1970 and the City of Roanoke invested in and opened the Civic Center in 1971during this modernization era. Toward the end of the period, Opera Roanoke was founded and importantly, the Arts Council of the Blue Ridge began operations with funding received from the National Endowment for the Arts in 1976. The end of this period of importance in arts and culture was marked in 1976 when America celebrated its 200lh birthday. Two years later in 1978, Roanoke City Council bestowed the H-1 Historic District upon the Market area of the City. Retail competition from suburban shopping centers, frustration with parking and fear of crime combined with a civic desire to revitalize the downtown area, then culminated in one of the most successful community planning efforts for arts, culture and community revitalization in Roanoke's history, Design 79. 1979-1995 Today, Roanoke is a hub of arts and culture. During this period arts and culture became more central to the economic development strategies in the region and considerable investments were made to the infrastructure of the City that showcased contributions made through history, science and art. Much of this development can be traced to the Design 79 plan for downtown Roanoke, where hundreds of citizens provided revitalization ideas that included converting a downtown furniture warehouse to multi-tenant arts and cultural center to draw residents and tourists back to the historic market area. Today Center in the Square is a multi-cultural complex housing a professional theatre, a planetarium, the Science and History Museums as well as the Draft 08-09~2011 Page 10 Historic Society of Western Virginia. To further mark the importance of the downtown area to arts and culture. the City Market received status on the National Register of Historic Districts in 1982. In 1985 the Harrison Museum of African American Culture was brought into being at the former Harrison School by the Northwest Neighborhood Improvement Council, Inc. and Total Action Against Poverty. That same year Roanoke College opened the Olin Hall Galleries on its campus in Salem. Another important designation was made in 1987, when the H-2 Residential Historic Designation was obtained for parts of the City. In 1989, the Jefferson Center and Dumas Center opened, the Henry Street Festival began. and the Commonwealth Coach and Trolley Museum opened. 1996 to present No single factor contributed more to change during the past sixteen years than did the internet. Seemingly overnight, the advancement of technology and the explosion of information accessible over the internet virtually changed the way the world operated. Access to the arts through the internet meant that more people had the opportunity to participate in all aspects of the arts and this spurred the need for changes in strategies by government, nonprofit and for profit organizations and institutions involved in arts and cultural sectors. Despite the rapid pace of change and prior to the Great Recession of 2008. a number of significant accomplishments were added to the arts and cultural list of contributions in the Roanoke area. In 1996 the Virginia General Assembly funded a study to determine the feasibility of converting the former headquarters building of the Norfolk and Western Railway, a historic 1931 art deco building in the Gainsboro Neighborhood into a training and education center. The Roanoke Higher Education Center opened its doors in 2000 to 2500 students. It now houses 11 colleges and universities offering more than 200 programs of graduate and undergraduate study to an average enrollment of more than 2200 students per term. In 2001, the National D-Day Memorial in Bedford, Virginia, was dedicated by President George Bush. In 2002, the City of Roanoke started its Public Art Program and nearby in the region, the Floyd Fest began operations. Also in 2002 Community High School, a private arts-focused academic prep school was founded in downtown Roanoke. Five years later parents, faculty and students founded the Marginal Arts Festival, which has evolved into a six day celebration of the creative process. In 2003, EventZone formed from a merger of Festival in the Park and the City of Roanoke's Special Events Committee. In 2004. the Eleanor D. Wilson Museum at Hollins University opened its doors as a premier arts destination. That same year the O. Winston Link Museum opened in Roanoke's former Norfolk and Western Passenger Station. showcasing the railroad history of the community through the works of this famous photographer. Perhaps the most striking contribution to the arts was made in 2008 when the Western Virginia Art Museum changed its name and opened the new Taubman Museum of Art. The second factor of note during this era of change is the greatrecession of 2008. With economic recovery slower than that of any other recession in the history of the United States, people in the Roanoke region have suffered higher rates and longer periods of unemployment than ever before. Funds previously designated to support arts and cultural activity at the federal and state levels have been and continue to decrease. Local government support has also slowed. Despite the economic downturn, entrepreneurial spirits, local talents and visions of Roanoke as a community known for creative visual and performance art combined to ignite a variety of enterprises and events in recent years. Examples abound. Roanoke is the home to over twenty art galleries and studios, and several downtown galleries have joined forces with the Taubman Museum to conduct Art by Night tours monthly that often conclude with visits to area Draft 08-09-2011 Page 11 restaurants. Local restaurants, such as the Coffee Pot, Martins, 202 Market, Blues Barbecue, Blue 5, Awful Arthur's, Corned Beef and Company, Flannery's and others offer a vibrant and diverse live music scene that contributes to the local economy. Even more recently, Kirk Avenue Music Hall and the Sanctuary have renovated spaces that provide intimate venues for regional and national musicians, and the Water Heater provides a multi-functional visual and performing arts space. The Dumas Drama Guild, No Shame Theatre, Studio Roanoke, Big Lick Conspiracy comedy improvisational troupe, and the Roanoke Children's Theatre have expanded the creative outlets for theatrical performance provided by Showtimers Community Theater, Mill Mountain Theatre and the Roanoke Performing Arts Theatre. The Shadowbox Microcinema opened last year to provide Roanoke with an outlet for local and regional cinema as well as independent and foreign films. Outdoor music events have also been added to Roanoke's strong festival calendar through the Down by the River and Down by Downtown multi-day events. Many of these recent developments have relied heavily on collaborations with existing arts and cultural organizations and venues, and represent Roanoke's rising star as a hub of cr~ative activity. While the recession continues it creates times of challenge and opportunity for all sectors of our society. There is a new interest in and among all sectors of our society to work together to find creative solutions and to be more productive through collaboration and partnership strategies. This interest and eagerness bodes well for the continued expansion of arts and culture in the Roanoke Region as well as a unique opportunity to expand access to and participation in the arts. Draft 08-09-2011 Page 12 Building Blocks of the Plan The Arts and Cultural Plan consists of three building blocks as described on the following pages. Arts and Culture Plan I. Vibrant Region - Healthy Economy These building blocks are the foundation of the plan. They carry equal weight in the plan in that each is vital to the construct of the plan and to the realization of the vision originally set forth by the Arts Commission. . A. Vibrant Region - Healthy Economy Policy Approach Arts and culture are essential elements of Roanoke's overall economic development program and community brand. Research shows that strong, sustainable arts and cultural organizations, entertainment venues, festivals, and arts events; openness to people and ideas; and community aesthetics combine to increase the attachment that people feel for their community and contribute directly to the health of the local economy. Because the city is a partner in the success of arts and cultural organizations and is invested in their efficient and effective operations, Roanoke will support the development of strong, sustainable, and economically feasible arts and cultural institutions that are collaborative, high performing, adequately endowed and supported by the public. As part of this approach, these institutions, artists and other cultural assets in the community will be assisted in collaborative, community wide marketing and branding in ways that assure increased audience participation. To further support and recognize that arts and cultural activities support employment, tourism and the quality of life needed to attract creative workers, new residents and businesses, Roanoke will explore ways to help these cultural assets achieve their missions, foster an innovative art scene, expand audiences and promote growth in tourism Policies Roanoke will: Draft 08-09-2011 Page 13 . Strengthen the Cultural Economy. Use public investments and incentives to foster an innovative and vibrant arts and cultural scene that is engaging to Roanoke's diverse po- pulation and attractive to tourists and visitors. . Foster Sustainability in Arts and Cultural Organizations. Develop strategies to increase collaboration among groups in the arts and cultural community for purposes of increased efficiency and scale of impact on the community. . Grow Funding Sources. Use the leverage of government support, whenever possible, to increase other funding for arts and cultural organizations. . Extend Roanoke's Reach. Expand the reach of Roanoke's art scene by connecting with other programs regionally, nationally and internationally. Strategic Initiatives: .:. Make local government responsive to the needs of the arts and cultural community . Assess and modify City of Roanoke grant making policies to promote greater organizational health and sustainability. . Organizing for Collaboration . Include arts and cultural initiatives in the City's annual legislative agenda. . Identify effective local government incentives to artists and organizations in the form of tax relief, infrastructure, public art and streamlined, supportive, regulations. . Using the City's Office of Neighborhoods as a model, establish an Office of Arts and Culture to serve as point of contact for organizations, oversee implementatjon of the Arts and Cultural Plan, foster collaboration, avoid duplication of effort and generally increase efficiency. . Work with the Roanoke Valley Convention and Visitors Bureau and Roanoke Regional Partnership and other economic development agencies to expand awareness of Roanoke's art scene regionally, nationally and internationally through support of enhanced arts and cultural tourism. Implementation Research shows that a coordinating office is a critical ingredient for success in implementing an Arts and Cultural Plan, For example, Create Austin resulted in a city department of arts and culture to consolidate all arts and cultural activities, "raise the importance of these issues within the City organization and make their work more effective," Creative Providence reorganized the Department of Art, Culture and Tourism to focus on economic development initiatives and to lead implementation of that cultural plan, Roanoke's Arts and Cultural Plan tasks the city's planning and economic development staff with initiating the plan's strategic initiatives, Over time the plan recommends growing the Arts Coordinator to a full time position, and establishing a City of Roanoke office of arts and culture similar to its neighborhood office to facilitate ongoing implementation and coordination among the plans many actors The matrix below is a general guide to the time needed to carry out the actions for the Vibrant Region-Healthy Economy building block. It is intended to assist with scheduling priority projects, but does not provide a specific time frame for each item. Draft 08-09-2011 Page 14 Building Block: Vibrant Region - Healthy Short Long Lead Economy Midrange Range Agency 2 Potential Partners Term 0 Action 0 Structure city grants, capital and line item funding to implement plan recommendations 0 RAC CM, PB&D, ACO's, FA's for collaboration, neighborhood outreach and pursuit of diverse audiences 0 Study and recommend funding strategies to sustain arts and cultural organizations UWRV, ACO's, RVARC, CU's, including dedicated funding sources, united 0 CCS P, CVB, CofC, RHEC, DRI arts fund drive, assets district, funder collaboration 0 Include artists and creative sector workers on 0 CC RAC,AC City decision making bodies 0 Task appropriate city staff with initiating plan actions and establishing an office of arts and 0 CM,ED, RAC culture similar to the Office of Neighborhood PB&D Services to oversee plan implementation 0 Develop a joint marketing effort for arts and 0 CVB,P, ACO's, LA's, DR!, RV ARC, culture Cofc 0 Include arts and culture in City Council 0 CC RAC, AC legislative agendas 0 Explore a signature arts 0 RAC, ED ACO's, LA's conference/competition/festival 0 Identify effective local government incentives for artists and arts and cultural organizations: address "busking", vacant storefront displays, PB&D, CMO, AC, ACO's, FA's, art and cultural districts, assembly permitting, 0 RVARC LA's micro loans, business planning, use of public parking, low cost performance venues, tax incentives, assessing the admissions tax, etc, 0 Map use of existing arts and cultural venues and develop a plan to expand use of 0 CCS RAC, ACO's, LA's, AC underutilized spaces 0 Explore creation of a Sister Cities artist 0 exchange RAC SC 0 Use public art to identify downtown districts 0 RAC, DRI PW, PB&D 0 Identify programs and projects that generate and support locally and regionally created 0 AC DR!, CofC, P works and products 2 Organizational Acronyms with complete names are found in the appendix of this document Draft 08-09-2011 Page 15 B. Livable Communities - Engaged Neighborhoods Policy approach Art and culture should be visible and accessible in neighborhoods. Attracting artists to locate and participate in neighborhoods, creating a supportive environment for the arts and including art and culture as critical elements of community design, and program opportunities are important aspects of this policy approach. Roanoke's diverse neighborhoods are fundamental to the unique character of the City. Arts and cultural offerings have a positive impact on the physical and social fabric of a neighborhood creating more attractive places to live and raise families. This policy approach encourages the involvement and use of community based schools, churches, parks, local businesses and libraries in arts and cultural engagement opportunities. It engages cultural institutions as well as performing and visual artists, with diverse audiences to increase the presence and influence of the arts throughout the community and its neighborhoods. Policies Roanoke will: . Extend Art into Neighborhood and Neighborhood into the Arts. Encourage programs that connect downtown art and cultural institutions with local neighborhoods to create easy access, opportunities for participation and increased involvement in arts and cultural activities. Conversely, support programs that draw on the diversity of talent in neighborhood organizations, communities of faith and local artists for purposes of showcasing that talent in downtown venues. . Support Neighborhood-based Art and Culture. Encourage neighborhood generated programs and events and showcase local and regional artistic talents while promoting a neighborhood's diverse cultural and historic resources and encouraging the active engagement of neighborhood residents. . Attract and Retain Artists. Support programs that draw and retain artists to live and work in Roanoke's neighborhoods by recognizing their work and promoting their studios, shops and businesses. Strategic Initiatives': .:. Launch a Livable Communities Initiative at the neighborhood level that: . Includes arts and culture as an element in all future neighborhood plans,: Draft 08-09-2011 Page 16 . Includes a first round of neighborhood grants for their own projects or to partner with the city's arts and cultural organizations . Creates an advisory group of artists to help plan/increase art in neighborhoods . Supports museums and arts and cultural organizations to participate in neighborhood festivals, meetings, schools, community centers, etc. .:. Broaden and expand public art to include diverse types of visual art in more areas of the city . Expand youth mural program with the Arts Council of the Blue Ridge . Integrate public art into the Greenway Plan California Community Foundation provides grants supporting the arts in LA County to increase the participation of diverse, ethnic and low-income individuals and communities in the arts. The Foundation believes arts are integral to the vitality of Los Angeles County, one of the most diverse urban areas of the world, From self empowerment and increased empathy to cultural' tourism and economic benefits, the arts can help transform lives and communities. L.A.'s art and culture are expressed in the multitude of neighborhoods throughout the county. . Study a mural program for both public and private property . Integrate social and environmental issues into public art projects . Develop a public art project in collaboration with colleges and universities . Study an ordinance that would require public art as a part of private development Implementation The matrix below is a general guide to the time needed to carry out the livable communities- engaged neighborhoods actions of this plan. It is intended to assist with scheduling priority projects, but does not provide a specific time frame for each item. Building Block: Livable Community - Short Mid- Long Lead Potential Engaged Neighborhoods Action Term Range Range Agency Partners Establish a neighborhood grant category and include a first round of grants to support neighborhood festivals, art shows, poetry, events, improved infrastructure for art 0 RAC,CC CM, PB&D, RNA, and music performance, competitions where AC, ACO's neighborhood talent is featured, etc, Establish an annual neighborhood-based art and cultural RNA, ACO's, CU's, competition award 0 RAC,PB&D AC Include neighborhood historic and cultural resources 0 RAC,RNA CC, CM, ACO's, AC, Draft 08-09-2011 Page 17 when marketing and promoting Roanoke LA's Include art and culture as an element of all future RNA, PB&D, CM, neighborhood plans 0 CVB RAC Establish an advisory group of artists to help develop arts and cultural elements of neighborhood plans and assist neighborhoods to initiate, plan and support 0 PB&D RNA, neighborhood art and cultural events Neighborhoods, LA's Adopt annual City Council resolutions recognizing arts ED,RAC LA's, AC, PB&D, and humanities month, RNA, CU's Expand the AIR (Art in Roanoke) program to include 0 more neighborhoods Support public and private mural~ and expand youth CC, CM, ED, ACO's, 0 RAC LA's, RNA, P&R, mural program with the Arts Council of the Blue Ridge GC, L; RCPS, CU's Consider incentives and procedures for public art on CC, CM, ED, ACO's, private property 0 RAC LA's, RNA, P&R, GC, L; RCPS, CU's Study an ordinance that would require public art as a CC, CM, ED, ACO's, 0 RAC LA's, RNA, P&R, part of private development GC, L; RCPS, CU's CC, CM, ED, ACO's, Integrate public art into the Greenway Plan 0 RAC LA's, RNA, P&R, GC, L; RCPS, CU's - Integrate social and environmental issues into public art CC, CM, ED, ACO's, 0 RAC LA's, RNA, P&R, projects GC, L; RCPS, CU's Develop a public art project in collaboration with colleges CC, CM, ED, ACO's, 0 RAC LA's, RNA, P&R, and ,universities GC, L; RCPS, CU's Promote a program to highlight museums, art and culture organizations, galleries and local artists on local 0 RNA, LA's, RCPS, PB&D, tours of neighborhood festivals, schools, meetings, and ACO's RAC, G's community centers, etc, Establish an "art park" for reflective experiences, active participation and opportunities for artists to perform and 0 P&R RAC,AC,MAF create, modeled on places like Walker Open Field, Barnsdall Art Park and Caponi Art Park, Establish an artist studio/artisan shop incubator in the ED, P, LA's, AC, City urban flex district(s), 0 PB&D Works Draft 08-09-2011 Page 18 Engage the business community in recycling inputs, by products and cast offs in a material exchange for artists by creating a "Craigslist" of artist resources for access to 0 AC RAC, CofC, , ACO's supplies, specialized equipment (e,g" metalwork tools, woodwork tools, and computers), other artists, permits, etc Draft 08-09-2011 Page 19 c. People - Education - Lifelong Learning Policy approach Roanoke can provide people with opportunities to be actively engaged in arts and cultural activities throughout their lives. This increased participation is fueled by education and exposure to arts and culture. This policy approach seeks to improve awareness and access for all of Roanoke's residents to arts and cultural activities by forging stronger relationships with area schools, colleges and universities. Participation in the arts and lifelong learning for area residents is achieved by linking education institutions with arts and cultural organizations through collaborative efforts. Forging these arts and education partnerships creates opportunity for greater collective impact and use of resources. Policies Roanoke will: . Encourage lifelong learning and participation. Encourage arts and cultural programs for people of all ages and social sectors. . Achieve greater collective impact through strong networks and new collaborations. Establish indicators of success and track outcomes for collaborative efforts funded by the City. . Build links among area education, performing and visual arts and cultural institutions. Build relationships to showcase what artists, organizations, the K-12 public/private education system and higher learning institutions can offer each other and community residents. Strategic Initiatives: .:. Improve Communication o Oonvene regular meetings with arts and cultural organization administrators and educators to facilitate development of partnerships, programs and activities that create opportunities for multigenerational participation and learning. o Create communities of interest portals - teens, retirees, music lovers, film buffs and 'Do It Yourself' crafters connected to social media and engagement tools to build markets, awareness and community. o Improve Access o Explore free transportation to arts and cultural organizations from K-12 and higher education to a "Musicians, painters, sculptors, gallery owners, writers, potters and other artists are often entrepreneurs who contribute economically, socially and culturally to creating unique and vibrant communities, Targeting funding and business assistance to them can support local residents as they work to revitalize their neighborhoods, create jobs and fill storefronts, Staunton, Virginia's "Creative Community Fund" provides business start up counseling and loans offrem $1000 to $50,000 and is a nearby example of economic development assistance tailored to the needs of the creative community," Draft 08-09-2011 Page 20 variety of programs through innovative use of grant funding. o Secure intergenerational participation in arts and culture through strong ties among cultural organizations local colleges/universities by joint ventures with: o Ferrum College o Hollins University o Jefferson College of Health Sciences o Radford University o Roanoke College o Roanoke Higher Education Center o Virginia Polytechnic Institute and State University o Virginia Tech Carilion School of Medicine and Research Institute o Virginia Western Community College Implementation The matrix below is' a general guide to the time needed to carry out the People-Education- Lifelong Learning actions of this plan. It is intended to assist with scheduling priority projects, but does not provide a specific time frame for each item. Short Mid- Long Lead Potential Partners Building Block: People - Education - Lifelong Learning Term range Range Agency Action Convene regular meetings with arts and cultural organization administrators and educators to facilitate development of 0 CU's, RHEC, ACO's, partnerships, programs and activities that create opportunities for RAC AC,RAC multigenerational participation and learning Explore establishment of additional post-secondary educational opportunities such as an art school in downtown setting, a National Association of Schools of Music school or a "musikpark" (German 0 RVARC RHEC, CU's, ACO's, model) where all facets of the music business (performance, DRI, RAC, PB&D, P recording, production, marketing, and distribution) are taught. Establish an annual showcase for educators of what artists and RCPS, ACO's, LA's, organizations have to offer, 0 AC RAC Support high school and college internships 0 cU's, RCPS,RVARC,RLD ACO's Support partnerships that focus on visual and performing arts 0 LA's, AC, CU's, ACO's, instruction at early ages in K-12 RCPS CHS Continue and expand the library's programs (Le" Emerging 0 CC, CM, ACO's, LA's, Artists) , RLD RNA, CU's Explore how to provide free transportation to events and venues \ 0 RVARC ACO's. RCPS, CM, CC, from K-12, higher education and neighborhoods through innovative Draft 08-09-2011 Page 21 use of existing programs and grant funding, CU's, RNA, PB&D Link arts and culture to other participatory activities such as biking ACO's, RAC, LA's, AC, and greenways Q) P&R P, CVB, CU's, RNA, RVARC Create a citywide cultural pass to visit institutions or a "membership exchange" where a member of one institution can Q) AC ACO's, RAC, CC visit another during a certain time period, Continue established events such as Roanoke Valley Reads and Q) RAC RLD, ACO's, CU's, DRI, Art by Night. CHS Support "Free days" at museums for city residents and/or other Q) ACO's AC, RAC, CU's localities, RCPS, ACO's, LA's, Support a structured artist/youth mentorship program, Q) AC CU's, RAC, Apple Ridge Farm Analyze gaps in programming and make them priorities for funding Q) AC P&R, ACO's, CU's, RLD Create communities of interest portals through social media and AC, RVARC, ACO's, engagement tools to build markets, awareness and community Q) CU's RAC,PB&D Draft 08-09-2011 Page 22 Impleinentation, Regional Cooperation and Solutions Implementing the Plan The arts and cultural planning process, by design, included all sectors of the Roanoke Community. The plan sets forth a consensus built vision for a prosperous community where innovation in arts and culture engages people in all aspects of life while contributing to sustained economic growth and development. The City of Roanoke Arts Commission guided the planning process through numerous focus groups and public meetings with the understanding that the success of the Arts and Cultural Plan would be dependent upon the motivation and involvement of leaders and participants throughout Roanoke. Implementation of the plan requires engaged leaders from neighborhoods, arts and cultural organizations, local governments, schools, colleges, businesses, nonprofit organizations and economic development groups. Implementation requires funding to supplement that provided by the City of Roanoke. Successful implementation of the plan is dependent upon the creativity of artists, the generosity of philanthropists and the participation of everyday citizens. The Arts and Cultural Plan is now a part of Vision 2001-2020, Roanoke's comprehensive plan and a statement of City policy. Plans and policies, however, are not destinations; they are stops along the way to realizing a vision for arts and culture. Some would say that the real work begins now but it begins with a clear idea of what we would like to achieve. Planning and implementation are cyclical in nature. Implementation of the plan will be monitored and an annual progress report will be produced showing actions taken and policies implemented. The Arts Commission and City Council should meet annually to review the progress of implementation. Every three years, policies and actions in the plan will be reviewed and updated by the Arts Commission in light of local and regional indicators of participation, engagement, funding, collaboration, economic impact and organizational sustainability. Revisiting elements of the plan and strategic initiatives will include task teams and roundtables of participants to revise actions and strategies as necessary, make mid-course corrections of actions, roles, responsibilities and schedules. After five years the plan should undergo a major examination and revision through a process similar to the one used to develop this plan. The Roanoke Arts Commission will continue to serve as the steering committee for these efforts. The matrices included in each building block section consolidate the policies and actions recommended in the plan elements. The matrices include participants (City, Business, Nonprofit, etc.) as well as time frames for action. Short term means actions to be initiated immediately, in the first year after adoption. Midrange refers to those actions that should be started in 2 to 4 years, and long range identifies those items that should be started by year five. Draft 08-09-2011 Page 23 The time frames represent when some activity should be visible, not necessarily when actions should be completed. Once initiated, most actions will be ongoing. For each action, a lead agency is recommended to take responsibility for coordinating implementation, and potential partners are identified. This matrix will be used to track implementation over time. The Need for Regional Cooperation and Solutions The City of Roanoke Arts Commission set forth a vision of a vibrant and prosperous community where in'novation in arts and culture engages people in all aspects of life while providing a base for sustained economic growth and development. Embedded in this vision is a community that reaches beyond the boundaries of the City of Roanoke; a community that is shaped by quality of life and not by jurisdictional authority or geographic area. The building blocks of the Arts and Cultural Plan speak to a vibrant reQion, livable communities and the people who reside in the cities, towns and counties throughout the Roanoke Region and beyond. The importance of regional cooperation is central to the success and sustainability of this plan. As part of its effort to seek regional solutions to issues of vital importance to the well being of its citizens, the City of Roanoke is working closely with the Roanoke Valley Alleghany Regional Commission, elected officials from Roanoke County, Botetourt County, Franklin County, Craig County and the Cities of Salem and Vinton, the Council of Community Services and more than 20 nonprofit organization leaders to find ways to create a more livable and sustainable region. Elements of this Arts and Cultural Plan will be integrated with regional efforts to provide more transportation choices; promote equitable, affordable housing, enhance economic competitiveness, coordinate policies and leverage investment, support existing communities, and value neighborhoods.. In planning a sustainable future, efforts will be made to change local zoning and land use laws and regulation that remove barriers to sustainable development for housing, economic development, transportation and related water, sewer and other environmental quality issues. It will also mean an intentional effort to elevate the importance of arts and culture in all planning efforts to create more livable communities. Opportunities to find solutions by crossing jurisdictional boundaries are enhanced by the current economic downturn. So too are opportunities to engage more people in arts and culture throughout the region. Draft 08-09-2011 Page 24 Appendices Roanoke Art and Cultural Plan Resources and References Community Plans City of Phoenix Arts and Cultural Plan, 2008 - 2012 Minneapolis Plan for Arts and Culture (2005) Portsmouth, NH, Community Life and the Arts (2002) Tallahassee, FL, Capital Culture (2003) Edmunds, WA, Community Cultural Plan (2008) Richmond, VA, Creative Richmond (2009) Austin, TX, Create Austin, Austin Cultural Master Plan (2008) Bellingham, WA, Community Arts Forum Strategic Plan 2006 - 2008 (2006) Salisbury, NC Cultural Action Plan (2008) Durham, NC Cultural Master Plan (2005) Tuscaloosa County, AL Culture Builds (2008) Columbia, MO, Creative Columbia (2006) Erie County, PA, Erie Spark Cultural Plan (2010) , Providence, RI, Creative Providence - A cultural plan for the creative sector (2009) Charleston, SC, Creating a Cultural Experience in Charleston (2009) Pasadena, CA, Cultural Nexus: An Action Plan for Pasadena's Cultural Economy (2005) References , Arts and the Economy - Using Arts to Stimulate State Economic Development, National Governor's Association Center for Best Practices (2008) Americans for the Arts Creative Industry Report - Roanoke, Virginia (2010) The Creative Economy - Views from Abroad, Community Arts Network, (2009) Assets Mapping, Luther Snow (2010) Draft 08-09-2011 Page 25 Creative Placemaking, National Endowment for the Arts (2010) Greater Philadelphia Cultural Alliance, Culture and Arts Survey Key Findings & Implica~ions (2010) The Economic Impact of the Roanoke Higher Education Center on the Regional Economy (2010) Economic Impact of the Arts and Cultural Industry in the Blue Ridge Region of Virginia (2010) Learning from Others: Benchmarking the Maricopa Region against Other Regions' Efforts to Build a Vibrant Arts and Cultural Sector (2003) The Arts Ripple Effect: A Research-Based Strateay to Build Shared Responsibility for the Arts, Fine Arts Fund (2010) Knight Soul of the Community - Why People Love Where They Live and Why It Matters: A National Perspective Report, John S. and James L. Knight Foundation and Gallup (2010) The Role of Arts and Culture in Planning Practice, American Planning Association (2011) How the Arts and Cultural Sector Strengthen Cultural Value!? and Preserve Heritage ahd History, American Planning Association (2011) How Arts and Cultural Strategies Enhance Community Engagement and Participation, American Planning Association (2011) How the Arts and Culture Sector Catalyzes Economic Vitality, American Planning Association (2011) How Cities Use Parks for ... Arts and Cultural Programs, American Planning Association (2005) Examples of Art and Cultural Proarams, Proiects and Best Practices Neiahborhoods Paducah Artist Relocation Program www.paducaharts.com Project Row Houses www.proiectrowhouses.ora Rochester ARTWalk www.rochesterartwalk.ora Social and Public Art Resource Center www.sparcmurals.ora Village of Art and Humanities www.villaaearts.ora West End/Clingman Avenue Revitalization Project www.handmadeinamerica.ora Walker Open Field http://bloas.walkerart.ora/openfield2011/ " california Community Foundation Grant making http://www.calfund.ora/receive/arts.php The City of Philadelphia Mural Arts Program http://muralarts.ora/ Caponi Art Park, Eagan, MN, http://www.caponiartpark.ora/ Draft 08-09-2011 Page 26 smART Ventures, Small grants to widen arts and culture participation, http://www ,seattle. QOV / arts/fu nd i nQ/smart ventu res. as p City Arts, Enriching Neighborhoods through Art, Washington, DC, http://citvartsdc.orQ/ LifelonQ LearninQ Artists for Humanity Youth Apprenticeships www.afhboston.com Community/Schools Partnership for the Arts http://sarasotacou ntvschools. netld epartments/cu rricu I u m/defau It. aspx? id =3496&te rm s=c-spa Project LEAP www,cceflorida.orQ AspirationsNoung Artists www.vavainc.com Community Stepping Stones www.communitvsteppinQstones.net Oak Hammock at the University of Florida www.oakhammock.orQ/partner.html Studio in a School www.studioinaschoo/.orQ Elders Share the Arts http://www,elderssharethearts,orQ/ Cultural Alliance of York County Artist in Schools Residencies http://www.startsomethinQ-aie.orQ/ Bay Area Video Coalition, Civic minded application of technology to art, education and social change, http://bavc.orQ/ Economic Development Glassworks Galleries, Studios, Offices, Live-Work Spaces www.louisvilleQlassworks.com Indianapolis Cultural Trail www.indvculturaltrail.orQ Massachusetts Bay Transit Art Transit Program www.mbta.com/insidethetlartproQram.asp Peekskill Open Studios http://www.peekskillartists,orQ/open studios Arts District of Dallas Art Cart http://www.oneartsplaza.com/arts/artcart.html Crane Building, Redevelopment for Creative Businesses and Artists, www.cranearts.com Sanctuary Lofts, Revitalization for loft apartments and studio rentals, www.sanctuarvlofts.com New Orleans Jazz and Heritage Festival, www.noiazzfest.com Willoughby 'windows, Ad Hoc Art, Vacant stores to a street art gallery, http://adhocart.orQ/site Art Prize, Grand Rapids open art contest, www.artprize.orQ/ Culinary Art, Brooklyn, http://www.nvtimes.com/2009/02/25/dininQ/25brooklvn.html Draft 08-09-2011 Page 27 Ybor City, Neighborhood revitalization, http://www.vbor.orq/ Collaboration Worcester Cultural Coalition Collaborative Programming www.artsworcester.orq United Arts Fund Drive of Catawba County http://www.artscatawba.orq/artfund.html Artsopolis Online Guide to Arts and Culture www.artsopolis.com Santa Barbara Sister Cities Exchange http://www.sbpvsistercitV.orq/sbpv006.htm Greater Baltimore Cultural Alliance Collaboration http://www.baltimoreculture.orq/ Santa Fe Gallery Association, http://www.santafeqalleries.netl Berkshire Creative, http://berkshirecreative.orq/ Draft 08-09-2011 Page 28 Arts and Cultural Survey Synopsis Arts and Cultural Survey Summary Analysis Background The City's Planning and Economic Development Departments with input from the Roanoke Arts Commission designed and distributed a two part survey to obtain information from area residents, visitors and arts and cultural organizations about their involvement, preferences, and perceptions of various arts and cultural activities and venues in Roanoke. The survey consisted of 26 questions, and incorporated a combination of multiple choice and open-ended questions and ratings. The first section asked 17 questions of respondents about their arts and cultural preferences and their opinions about local government support for arts and culture. This section included demographic and income questions so that survey responses could be analyzed and compared according to a variety income, geographic and demographic groupings. The second section asked 9 more focused questions to artists, gallery owners, and the administrators and board members of arts and cultural organizations about their economic outlook and opinions about opportunities for collaboration. The survey process was initiated at the Henry Street Heritage Festival on September 25, 2010 and the SunTrust Big Lick Blues Festival on October 1,2010. An email blast and press release announced that the survey was available on line at the City's website and in paper form at the City's library branches and upon request, and at several arts and cultural venues. The survey was mentioned in articles in both The Roanoke Times and Roanoke Tribune as well as through interviews with local broadcast media. The Office of Communications sent the survey link out via "My Roanoke" and to employees. The survey was also made available to the students at the City's two high schools. Survey Findings A total of 1217 people responded to the survey using Survey Monkey. 50.8% of the respondents gave a zip code within the City, and 92.5% described themselves as residents of the Roanoke area. Overall, the household income ranges given by respondents correspond well with those of the metropolitan area. The median income of the Roanoke MSA is $62,800 according to the US Department of Housing and Urban Development, and 49.6% of the respondents said that their annual household income was $60,000 or more. 45.4% of the respondents from within the City, where the median household income in 2008 was $37,089 according to the Census Bureau's American Community Survey, listed their annual household income as $60,000 or more. The survey respondents from within the City tended to represent households with above the City's median income. Most important community offerings The City'sH~storic Farmers Market, natural areas and greenways, festivals were named as the City's most important community offerings among all Draft 08-09-2011 Page 29 groups (all respondents, City residents, youth, artists, and African Americans). When asked an open ended question to identify where one would go for a "cultural experience" in Roanoke, more than 50 local and regional attractions were named. 54% of respondents named one of the community's museums, with the Taubman Museum being named by 41.6% of the respondents. These results indicate that local residents and visitors strongly associate Roanoke with its historic downtown and environmental amenities, and that both residents and visitors find a wide variety of cultural attractions available to attend in this area. Artistic preferences Questions asking respondents to identify their preferences for musical, performing and visual arts were equally varied. Only theater and stage plays were named as "most important" to more than half of the respondents. Some variation was found among the subgroups. A majority of artists, gallery owners and those associated with arts and cultural organizations found painting to be a "most important" art form to them; half of the youth found performance art to be a "most important" visual art form; and nearly three-fourths of African Americans responded that gospel or spiritual music and jazz are "most important" forms of music (overall jazz was listed as the most important form of music). Improving event attendance Three responses to the question about what would cause you to attend cultural events more frequently rose to the top: more interesting or relevant events; more information about events; and better parking or access for events. The Roanoke Times was listed as the overall leading source of information by every group, and by 38.2% of all respondents. The next leading source, listed by only 13.9% of all respondents, was social media (Facebook, Twitter, etc.). However, youth and artists, gallery owners and those associated with arts organizations listed social media more frequently (18% and 25.7% respectively). These responses reflect a need for improved ways to get the word out about arts and cultural events and activities; a need to develop events and activities that respond better to the Roanoke area's increasingly diverse population; and a need to make people aware of how and where to park at events. Importance of arts and cultural offerings 94.1 % of the respondents indicated that it is important or very important to have arts and cultural offerings in Roanoke. This sentiment was nearly uniform across all groups of respondents. Local government support 88.9% of respondents replied that it is important or very important for local government to financially support arts and cultural activities in Roanoke. Again, support was nearly uniform across all groups, including only those who reside in the City. Respondents expressed support for assisting many types of arts and cultural activities, with festivals and community events being selected on 65.2% of the surveys. Activities named on more than 40% of the responses were support for museums, arts and cultural organizatIons, youth programs and marketing. Economic outlook Artists, gallery owners and arts and cultural organizations were queried about changes in income since 2007. Of those who have income from grants, endowment earnings, corporate donations and sponsorships and individual contributions, a majority indicated lower or substantially lower income from these sources since 2007. More than 40% report declines in ticket sales and memberships. At the same time, 69.7% indicated that they expect next year's Draft 08-09-2011 Page 30 budget to be about the same or higher. More than half (56%) plan to increase marketing, and more than 40% plan to increase the number of grant applications or make additional asks of the community. These responses indicate opportunities for collaboration and coordination of marketing, grant writing and fund raising activities. More than two-thirds (68.9% and 68.4%) of the respondents expressed an interest in cooperative marketing and promotional activities with other organizations. Support for arts and cultural organizations Funding for general operating costs was listed as the most important need by a large majority (76.4%) of the artist, gallery owner and arts and cultural organization respondents. Slightly more than half (52.9%) identified programming grants as important to building their capacity. The top three types of City government support selected by respondents were operating grants (72.9%), marketing for the area (68.1 %), providing space for exhibitions and performances (55%) and eliminating the admissions tax (43.7%). Besides being an indication of the economic times, these responses suggest a need for the City to reconsider the purposes for which it distributes arts and cultural funding and supports exhibitions and programming. Although the City itself is financially challenged and it expends far more in arts and cultural program funding than it collects from the admissions tax, these responses also pose a challenge to reconsider the way the City applies the admissions tax and the ways that the organizations collect it. Conclusions The arts and cultural survey provided an opportunity for a large number of area residents and visitors to provide input to the arts and cultural planning process. A copy of the overall survey results follows this summary. The raw data is available for further analysis by contacting the City of Roanoke's Department of Planning, Building and Development at (540) 853-1730 or planning@roanokeva.gov. ! Draft 08-09-2011 Page 31 Glossary of Terms , Actions - Measurable steps to implementthe plan. AIR - Art In Roanoke, is a project of the City of Roanoke's Percent for Art Program, established to provide public art in city neighborhoods and public places to reflect the community's vibrancy and heritage. Since 2002 the City of Roanoke has designated 1 percent of funds for certain capital projects to purchase or display art in the city. The program is overseen by the Roanoke Arts Commission. The public art program is guided by Art for Evervone the city's first public art plan adopted by City Council in 2006. Art, Artist - For purposes of this plan references to art and artists are intended in the broadest sense to include visual, performing, musical, writing-and the creation of any beautiful or thought provoking work. Culture can be defined as the arts as well as the intangible shared beliefs, , values, and practices of a community Busking - The practice of artistic performances in public places for gratuities. People who engage in busking are referred to as street performers, street corner performers, minstrels, bards and troubadours. Comprehensive Plan - Cities in Virginia are required to adopt and maintain a plan for the development of the territory within its jurisdiction in order to meet present and probable future needs and promote the health, safety, morals, order, convenience, prosperity and general welfare of its inhabitants. Roanoke's comprehensive plan is entitled Vision 2001-2020- Planning for Roanoke's future economic development, neighborhoods and quality of life. The Arts and Culture Plan is an amendment to that original plan. Creative Sector - For the purposes of this plan references to the creative sector are intended to include a wide range of economic activities which are concerned with the generation or use of knowledge and information, such as advertising, architecture, art, crafts, design, fashion, publishing, research, software, radio and TV. Culture - For the purposes of this pla'n references to culture or cultural activities are intended to mean the arts as well as the intangible shared beliefs, values, symbols and practices of the Roanoke community. Policy approach - Community values used to develop the policies. Policies - Guidelines to be used when evaluating investments, actions, proposals, projects and programs. Strategic Initiative - Strategic Initiatives are key concepts of the plan and ideas that emerged as strategies for immediate action. Draft 08-09-2011 Page 32 Acronyms with complete organizational names AC = Arts Council of the Blue Ridge ACO's = Arts and Culture Organizations CC = City Council CCS = Council of Community Services CHS = Community High School CM = City Manager CofC = Chamber of Commerce CVB = Convention and Visitors Bureau CU's = Colleges and Universities DRI = Downtown Roanoke, Inc. ED = Economic Development Department FA's = Funding Agencies GC = Greenway Commission LA's = Local Artists P = Economic Development Partnership PB&D = Planning Building and Development P&R = Parks and Recreation Department PW = Public Works Department RAC = Roanoke Arts Commission RCPS = Roanoke City Public Schools RLD = Roanoke Library Department RHEC = Roanoke Higher Education Center RVARC = Roanoke Valley Allegheny Regional Commission RNA = Roanoke Neighborhood Advocates SC = Roanoke Valley Sister Cities UWRV = United Way of Roanoke Valley J Draft 08-09-2011 Page 33 Roanoke Arts and Cultural Partner Organizations American Guild of Organists, Roanoke Chapter: St.John's Episcopal Church One Mountain Ave. Roanoke, VA 24016 540.393.9391 or 540.427.2820 or 540.798.9584 The Arts Council of the Blue Ridge 20 East Church Ave. Roanoke VA 24011 540.342.5790 www.theartscouncil.org The Athenian Society for the Arts and Sciences: P. O. Box 8143 Roanoke, VA 24014 540.892.5616 Betty Branch Sculpture Studio & Gallery 123 Norfolk Avenue, P. O. Box 1122 Roanoke, VA 24006 540.344.4994 The Binaba Shop 120 Campbell Avenue Roanoke, VA 24011 540.345.7064 www.binabashop.com Blue Ridge PBS 1215 McNeil Dr. S.W. Roanoke, VA, 24015 540.344.0991 http://www.blueridoepbs.oro Blue Ridge Potters Guild 4705 Colonial Ave., SW, Roanoke, VA 24018 540.772.1669 www.blueridoepotters.com Center for the Arts at VA Tech 250 Main Street Suite 312 Blacksburg VA 24060 540.231.0856 www.artscenter.vt.edu Commonwealth Coach and Trolley Museum, Inc. Draft 08-09-2011 Page 34 10 27th Street, S. E. Roanoke, Virginia 24014 540.342.2383 www.commonwealthcoach.com Community High School and Marginal Arts Festival PO Box 2104 Roanoke, VA 24009 540.345.1688 www.communitvhioh.net Council of Community Services P.O. Box 598 502 Campbell Ave. SW Roanoke, VA 24016 540.985.0131 cou ncilofcom m un ityservices. org Downtown Roanoke, Inc. 213 Market Street Roanoke, Virginia 24011 540.342.2028 www.downtownroanoke.oro EventZone P.O. Box 8276 Roanoke, VA 24014 540.342.2640 www.EventZone.orQ www.roanokefestival.oro Frame 'N Things and The Gallery 3215 Brambleton Avenue Roanoke, VA 24018 540.342.6671 www.framenthinos.com Gallery 108 108 Market St. Roanoke, VA 24011 540.982.4278 www.oallerv108.biz Gamut Theatre Company 540.380.3168 www.ganuttheatre.com Greene Memorial Fine Arts Series: 402 Second Street, SW Draft 08-09-2011 Page 35 Roanoke, VA 24011 540.344.6225 www.omumc.oro/finearts Grandin Theatre Foundation: 1310 Grandin Road, SW Roanoke, VA 24015 540.345.6177 www.orandintheatre.com Harrison Museum of African American Culture One Market Square, SE Roanoke, VA 24011 540.345.4818 www.harrisonmuseum.orq Historical Society of Western Virginia: One Market Square, SE, 3rd Floor Roanoke, VA 24011 540.342.5770 www.history-museum.orq Hollins University P.O. B,ox 9583 Roanoke VA 24020 540.342.6000 www.hollins.edu Kirk Avenue Music Hall 22 Kirk Avenue SW Roanoke VA 24011 www.kirkavenuemusic.com Jefferson Center - Shaftman Performance Hall: 541 Luck Avenue, Suite 221, SW Roanoke, VA 24016 540.343.2624 wWw.ieffcenter.orq Jefferson College of Health Sciences 920 S. Jefferson Street Roanoke, VA 24016 (540) 985-8483 www.ichs.edu League of Roanoke Artists P. O. Box 20634 Roanoke, VA 24018 540.366.4410 www.leaqueofroanokeartists.orq Draft 08-09-2011 Page 36 LinDor Arts 304 First St. Roanoke VA 24011-1902 540.400.8442 The Market Gallery 23 East Salem Ave. Roanoke VA 24011 540.342.1177 www.marketgalleryroanoke.com Mill Mountain Zoo P. O. Box 13484 Roanoke, VA 24034 540.343.3241 www.mmzoo.orq Mill Mountain Theatre One Market Square Roanoke VA 24011 540.342.5740 www.millmountain.orq Opera Roanoke One Market Square, SE Roanoke VA 24011 540.982.2742 www.operaroanoke.org Olin Hall Galleries at Roanoke College Olin Hall Galleries Salem, VA 24153 540.375.2332 www.roanoke.edu/finearts/qalleries O. Winston Link Museum 101 Shenandoah Ave NE Roanoke, VA 24016 540.982.5465 www.linkmuseum.oro Radford University 801 East Main St. Radford, Virginia 24142 540-831-5000 www.radford.edu Roanoke Arts Commission 117 Church Avenue Roanoke, VA 24011 Draft 08-09-2011 Page 37 540.853.5652 www.roanokeva.oov/publicart Roanoke Ballet Theatre 1'318 Grandin Road Roanoke, VA 24015 540.345.6099 www.roanokeballet.comrbtoffice@roacox.com Roanoke Children's Theatre P.O. Box 4392 Roanoke VA 24015 540.309.6802 www.roanokechildrenstheatre.org Roanoke City Public Libraries 705 South Jefferson Street Roanoke,VA 24016-5191 540.853.2476 www.rvl.info www.roanokeva.qov/library Roanoke City Public Schools 40 Dougla~ Ave. NW Roanoke, VA 24012 540.853.6051 www.roanoke.k12.va.us Roanoke Civic Center 710 Williamson Rd. Roanoke VA 24016 540.853.5483 www.roanokeciviccenter.com Roanoke College 221 College Lane Salem, Virginia 24153 540.375.2500 www.roanoke.edu Roanoke Higher Education Center 108 North Jefferson Street, Roanoke, VA 24016 540. 767.6161 www.education.edu Roanoke Regional Chamber of Commerce 210 S. Jefferson St. Roanoke, VA 24011-1702 Draft 08-09-2011 Page 38 540.983.0700 www.roanokechamber.orq Roanoke Regional Partnership 111 Franklin Plaza, Suite 333 Roanoke, VA 24011-2111 540.343.1550 www.roanoke.org Roanoke Valley-Alleghany Regional Commission P.O. Box 2569 Roanoke, VA 24010 540.343.4417 www.rvarc.org Roanoke Valley Convention & Visitors Bureau The Roanoke Valley Convention & Visitors Bureau 101 Shenandoah Avenue NE Roanoke, VA 24016 540.342.6025 or 800.635.5535 www.visitroanokeva.com Roanoke Valley Greenways P.O. Box 29800 Roanoke, VA 24018 USA 540.387.6060 www.qreenwavs.oro Roanoke Symphony Orchestra: 541 Luck Avenue, SW Suite 200 Roanoke, VA 24016 540.343.6221 or 866.277.9127 www.rso.com Roanoke Valley Community Band 4107 Woodvale Dr Roanoke, VA 24018 540.774.8885 Salem Museum and Historical Society 801 East Main St. Salem VA 24153 540.389.6760 www.salemmuseum.orq Second Helpings Gallery P.O. Box 11525 Roanoke VA 24022 540.777.4561 www.2ndhelpinqs.orq Draft 08-09-2011 Page 39 Science Museum of Western Virginia One Market Square, SE Roanoke VA 24011 540.342.5710 www.smwv.orq Showtimers of Roanoke Valley P.O. Box 21226 Roanoke VA 24018 540.774.2660 www.showtimers.orq Signature 9 Gallery 301 S. Jefferson St. Roanoke VA 24011 540.342.0703 www.siqnature9qallerv.com Southwest VA Ballet Co. PO Box 3275 Roanoke VA 24016 540.387.3978 www.svballet.orq St. Johns Episcopal Church - Music on the Corner Jefferson at Elm P.O. Box 24002 Roanoke VA 24002 540.343.9341 www.stjohnsroanoke.org Studio Roanoke: 30 Campbell Avenue P.O. Box 1749 Roanoke, VA 24008 540.343.3054 www.studioroanoke.org The Studio School 1104B Brandon Ave. Roanoke, VA 24015 540.344.5404 www.thestudioschool.biz Taubman Museum Of Art 110 Salem Avenue SE Roanoke, VA 24011 540.342.5760 www.taubmanmuseum.orq Virginia Museum of Transportation Draft 08-09-2011 Page 40 303 Norfolk Avenue Roanoke, VA 24016 540.342.5670 www.vmt.oro Virginia Tech School of Medicine and Viroinia Tech Carilion Research Institute 2 Riverside Drive Roanoke, VA 24016 540.526.2059 www.vtc.vt.edu Virginia Polytechnic Institute and State University 210 Burruss Hall Blacksburg, VA 24060 540. 231.6000 www.vt.edu Virginia Western Community College P.O. Box 14007 Roanoke, VA 24038-4007 540.857.8922 www.vccs.edu Virginia Gentlemen Barbershop Chorus P. O. Box 1725 Roanoke, VA 24008 540.725.4452 www.vaoents.oro Western Virginia Foundation for the Arts and Sciences Center in the Square One Market Square, SE Roanoke, VA 24011 540.342.5700 www.centerinthesauare.oro Wilson Hughes Gallery 117 Campbell Ave SW Roanoke VA 24011 540.529.8455 www.wilsonhughesgallery.com The Eleanor D. Wilson Museum at Hollins University P.O. Box 9679 Roanoke, VA 24020 540.362.6532 www.hollins.edu!news-events!museum!index.htm WVTF Public Radio' Draft 08-09-2011 Page 41 3520 Kingsbury Lane Roanoke VA 24014 540.989.8900 www.wvtf.org Young Audiences * Arts for Learning * Virginia: 5577 Westbriar Court Roanoke, VA 24018 540.725.9240 www.vav.orq Draft 08"09-2011 Page 42 Roanoke Arts and Cultural Funding, 2002 - 2011 $3,~QQ~ooO $3, QOO, 000 $2;500,000 $2;000; 000 $t,~OO,Ooo, $1,OQO,000 $5QO,000 $0 AAsand Cultural Funding Support City of Roanok~' 2002 2003 2004 2005 2006 200720082009 20t02011 .......C~pit:il Fund,s' -+-C:)perc:l~'1gFuI1PS Capital Funds- Funds expended to purchase or construct capital assets. Typically, these funds are applied to purchase of art and!or the construction of a building or facility. Examples include funds provided for the construction or renovation of museums and the percent for art allocations made in conjunction with city capital projects. Operating Funds - Funds expended to purchase programs or activities. Typically these funds are applied to support specific events, exhibitions, performances, educational programs or services offered by arts and cultural organizations. Examples include funding to support the Henry Street Festival or the Science Museum of Western Virginia's "Science on the Go" program. Draft 08-09-2011 Page 43 Possible Actions as generated from public meetings and focus groups Possible Actions Gathered from meetings with artists, arts and cultural organizations, the general public, higher education institutions and the Roanoke Arts Commission during meetings held in 2010 and 2011. These ideas and comments are the sources of the actions and policies for the Arts and Cultural Plan. While not all suggestions are actionable or included as action items, all can be considered during future updates to the Arts and Cultural Plan.3 ~ , . Need mechanisms in place to bring people out of various silos . The Arts Commission should develop a program of touring artists to go into the schools . Need a facility where young graduates get sliding scale housing and studio space (Art Space model) . Mentorship program - young artists and professionals . Sales tax breaks for artists . Arts not marginalized in the schools . More organic arts offerings - street performers, grass roots . Tie in the medical industry, relationship between trauma and arts - art therapies, VCU has an arts in hospitals program . Clearinghouse, consolidated calendar . Operate more as a region . Thriving performing arts in high schools . Broader draw - don't be a default arts destination but be know for something and be a source of citizen pride . Taubman more plugged in throughout the community · Progressive arts programming - everything from the Taubman to live, organic art not following the norms . City supported juried art facility like the McGuffey Center in Charlottesville . Inclusion . Transportation . Sustainable plan - funding . How can arts and culture work with the higher-ed. community? . Recruit and retain artists - build population of culture . Advocacy and measurement · Community assets planning - help ID existing assets to maximize the use of what we have (Luther Snow) · Part of the plan should include how the value of the arts are represented in economic development, is government investing sufficiently and correctly? . COlleges need to promote what they are doing · Colleges could share writers, artists in residence and use city venues · Create a mission to get people to live here · Higher ed could have open labs for students · Program in NYC provides instruments and spaces for youth education, taught kids how to use public transportation · The necessity of art - where we meet other's insights, it is the basis of community, art as a meeting place · Check Virginia Foundation for the Humanities - programs on culture and violence · Regional academy of arts and culture - VWCC role? · Charter School opportunity · Develop a grant program to bring artists from colleges into schools and community · Work study programs might have federal $$ for the above 3 Items are listed as generated by participants Draft 08-09-2011 Page 44 . St. Paul Minnesota enacted an ordinance which brings artist to the table as paid consultants in all planning processes. Look at this and similar ordinances that embed artists in planning and development. . Minnesota passed an amendment that adds % % to sales tax for arts and culture and environmental support. . Bristol England made a mistake when they turned the harbor area into a cultural district because it became an "entertainment" district rife with bars and noise which are driving the residents out. . Melbourne Australia does a good job of supporting individual artists through festivals, artists' residencies and live/work spaces for artists. It has developed critical mass areas with lots of people and events. . Scottish Arts Council has printmaking and sculpture workshops in various locales that provide open access to shared equipment and encourages citizens to engage with and learn from working artists. The artists in turn provide beginner classes. . Isle of Mann and Minx National Heritage area takes a holistic approach with "hybrid" artists. . Renew Newcastle in Australia - artists signed short term leases so when a business wanted a space they moved on to new spaces. (Many in the audience did not like this idea of constantly displacing artists and thought it did not respect them as artists.) . Walker Open Field - good example of temporary art space where anything can be added. . Blacksburg Experiential Gallery as part of this project - map of joy and pain . In London Olympic Stadium - model program of an artist and curator in residence where they served as "cultural translators" during the changes to the community. . LA Poverty Project - an artist engaged the pain of the community. . Art as a facilitator. . Art is also about disruption or bringing forth work that promotes healing. Art should make you a little uncomfortable. . The cultural side of arts and culture should be about neighborhoods and not just focus on activities that draw tourists. Small events that build strong neighborhoods are important. . Art is about inclusiveness and should be emphasized in terms of bringing art into communities and to those who cannot access art. You need to be proactive. . Art can address issues in the community. . Art isa different way of knowing ourselves and the places we live. . Animating Democracy of Americans for the Arts is a good example of using the arts to generate conversation. . Provide artists with lower interest loans to secure housing and work spaces. . Hold unmediated conversations among artists and community. · Invest in people rather than real estate. · Watch rather than ask questions - go to events and experience the culture. · Formulate a continual working group of artists, planners and neighborhood reps to implement the plan. · Assessment can be the enemy of innovation and risk taking. Do not always pursue the safe and the norm. · Build walkway between arts venues. Make it easy for people to gain access · Coordinate the message of the arts -marketing-measure impact . Create a sense of investment among donors · Promote sense that more is better-opportunities for diversity . Joint events · More collaboration . Joint ticketing . Joint Marketing . Better communication with planning calendars . Listening to our community · Look at other cities of our size and demographics · Rethink City support areas · Redefine sustainability Draft 08-09-2011 Page 45 . Rethink our priorities in supporting the arts . Make some hard decisions . Cross promote/merge/think globally . Comprehensive Arts Education in Schools . Comprehensive wrap around app. To arts educ. . Deep discounting use of city facilities to arts org. . One strong community calendar - ARTS Council is not user friendly . Fund sustainable orgs only . Go regional . Adopt the Blue Ridge Mtn. of Virginia for everything . Develop marketing strategies through the CUB . Roanoke should be the center of the arts and cultural community in Virginia's Blue Ridge Mountains . Allocatit;lg funds based on attendance . Allocate based on potential . Thinking like a tourist destination . Uniform marketing through the RVCVB . Define most likely assets that will bring tourist to Roanoke . Funding adequately to find a more balanced way to weigh each organization . Evaluate each organization by the (rest) commitment of funds (payment in lieu of taxes) . Coordinate programs through the Roanoke Valley Acts . Determine funding . Festival Planning coordinated (time, place) . Determine funding based on potential for dollars coming to valley destination . Festival planning coordinated (Time/place) . Integrate art with public works/construction . Encourage are/music in every neighborhood . Explore opportunities for mergers . Eliminate admission tax on nonprofits events . CVB markets City as arts/culture destination . Joint membership across institutions - pay one family members for year . Building the brand by showcasing the people and organizations . Strategically creating connections visitors experience to arts events . Neighborhood arts investment - creative place fund . Regional Brand (not just city) . All demographics/neighborhoods "Know" . Vision test all products, services, etc . "Kill your darlins" . Paradoxical mindset A&C and a Business . Create operating reserves (endowments, foundations) . Single strong community calendar web based and user friendly . Promote events . Write to your legislature . Approach different organizations . Combine efforts . Co-operate . Better social calendars/city magazine is unorganized and Roanoke Times doesn't really offer more than weekly schedule. . More collaboration-economies of partnering-joint ticketing . Sharing resources - share CPAs legal services · More innovation in operations-let the Regional Partnership take over marketing of Arts as they have done with the "outside". I think they would be receptive to that idea . Have a joint regional school arts program that can deliver arts program throughout area . Collaborative marketing Draft 08-09-2011 Page 46 . City Wide "Curtains up" kick off for new seasons . Joint ticketing for all events . Collaborate . Support other programs . Embrace the differences . Public school programs with art organizations . Create a manageable events calendar . Working with other calendars . Fund cultural organizations . Coordinate festivals-clearinghouse . Cooperative marketing . Work together . Develop a shared calendar . Coordinate events . United request for funding support from community . Direct admission taxes towards marketing . Minority inclusion in the arts . Incorporate performing arts into major festivals . Diversify the definition of "the arts" that's presented to the public . Central ticketing for local arts organizations . Main cultural events calendar . Facebook of cultural events . Advertise with school (e/hi) level- teens have money . Cross collaboration and cooperation . Ask for outcomes from grant awards . Allow arts organizations to use CC w/discount (subsidy . Need to work together and combine all of our resources . Need to promote Arts and Culture better and really concentrate on getting the word out about all the positives that come with Arts and Culture . Need to get the Community's support on all Arts and cultural Projects . Promote value of arts culture to the community . Work together as much as possible to cross-promote orgs. . Seeking funding from governments in a United Way . Establishing groups of organizations and reduce overhead . Organizing a United fund effort to approach/involve business . Combine marketing . Deciding what the public wants . Cooperative marketing . Audience building/education . Increased funding fro infrastructure/capital improvements . Have a conversation about IF advocacy=impact . Understand difference in entertainment and art . Develop a mechanism of support for collaboration . Encourage an environment of support for cultural organizations · Encourage businesses to support all cultural endeavors not just one/special · Encourage transportation agencies to develop AMTRAK for Roanoke also reliable bussing from in counties to the city and vice versa . Incubators . Collaborative events/programs . "Grey box" exhibition/performance space . Regional Financial support for agencies/institutions . One calendar of events for the City . Building genuine relationships/partnerships Draft 08-09-2011 Page 47 . Attending one another's performances . Bring Arts together-shared space for multiple art forms . Shared administrative services for non-profits: grant writing, marketing and advertising . Offer opportunities for youth to mix with older adults . Fund operating of arts/cultural organizations . Host more regional/state/national art/cultural competitions . Merging organizations together . Keeping a common calendar . Desegregating cultural activities . Expand multicultural programming . Create single museum ticket . Expand trolley to weekends and larger geographic area . Exploring funding for maintaining or increasing field trips and hands on learning . Stop preaching poverty as an excuse for laziness . Stop Unnecessary competition/Planning . Add capital projects in the arts . Add city support for capital projects . Stop duplicative projects . Stop funding organization that consistently do not show financial stability: 1 year forgiveness; 2 year- Cut . Stop using art organizations as tax collectors . Stop using administrative taxes to fund art organizations . Stop perceiving Art Council as speaking for the Art Organization . Develop Roanoke Valley as the product brand name . Stop spreading resources to thin . Stop being cheap . City should not be marketing itself . Disjointed competitive event scheduling . Regarding the city government as a problem . "Entitlement" support for organizations without a tie to city/regional/states . Failure to communicate/coordinate . White, educated survey . Stop staying silent . Stop arguing . Stop expanding programs that don't have a collaborative element . Stop depending too much on state/government for funding . Stop Competing festivals, better organization and timing on special events . Stop admission tax . Stop having so many art events that they are not inside the Taubman . Stop myopic programming . Stop duplicating services . Stop excluding audiences . Stop altering traffic patterns/closing streets . Stop competing events-should plan year round . 40 days and nights-art should be everyday . Arts and Cultural groups need to stop working independently . Curtail the long drawn out battles (example: Victory Stadium) . Replicating cultural offerings by multiple organizations . 'Reducing critical staff . Admission tax . Real estate tax/fee . Pushing resources towards doubling or tripling admissions in multiple organizations . Admission tax Draft 08-09-2011 Page 48 . Funding organizations with limited access . Stop funding agencies that are not in compliance with the mission or not enhancing the art offerings of Roanoke o Admission tax . Planning for arts/culture in "silos" . Overlapping programs and activities . Scheduling too many events on the same day or weekend . Remove admission tax for museums . Stop funding organizations that cannot maintain themselves . Partnerships with VA Tech, Hollins, and other colleges . Make visible art impacts on economy, and growth . Staying on the map . Increasing need and visibility . Opening our doors for partnerships . Foster collaborations . Support education . Build products that tie into the Blue Ridge area . Continue being a big supporter of art/culture in the community . Continue understanding the importance of art and culture . 40/days/40 nights . Continue planning for new outdoor amphitheater . Continue improving downtown venues . Continue teaching art and music in schools . Continue joint planning of community events . Continue giving city grants to non-profits . Continue funding programs that link to young people and schools . Continue dedicated funding . Use the Art's Calendar . Continue collaborations and consults . Continue director to director collaboration . Cooperating with groups . Continue smaller and diverse festivals . Continue to build interest in the arts by promoting arts in K-12 . Continue meeting to discuss ways to improve the stability of arts and culture . Continue to encourage partnerships/collaborations . Continue to reward those organizations that encourage partnerships/collaborations . Continue Promoting the arts/cultural aspects of the Roanoke Valley . Continue Public art . Continue Supporting museum programming . Continue Support cultural arts organizations . Continue Meetings like 'this' . Continue Learning Arts in the school . Continue Collaborative programming between organizations . Meeting with each other after the process . Continue City grant system for art support . Continue Support . Continue Art council, city, county, and facilities to continue to work together . Continue to seek out input from the community through surveys and forums . Continue offering higher quality programming . Continue seeking ways to collaborate . Continue seeking ways to reduce the costs through partnerships . Continue coordinating with local school systems . Continue having this conversation Draft 08-09-2011 Page 49 . Continue to offer access for local supports to include quality youth programming . Continue collaboration: Programming/Administrative . City continue to support culture . Continue to encourage agencies to use CVB and RVCVB as a support making endeavors . Continue to share services . Continue youth programs/educational coordination . Continue public art . Continue collaborations . Continue school/student programming . Continue supporting one another . Continue to create more opportunities to have collective/collaborative performances . Continue grant opportunities . Continued educational programs . Continue providing fund to arts/cultural programs . Continue to focus on festivals . Continue providing great educational programs' . Continue bringing well known and talented artists to the community . Continue meeting and providing input to local government . Continue to collaborate and partner for programming . Continue collaboration for administrative activities . Continue to solicit community input . Continue public art . Support the struggling artists in small corporations . Commercialize the small arts and recognize and support each other . There are people/persons who are constantly doing "art forms", who are never recognized in the very city-yet others come and prosper and leave. Support the artists in Roanoke from Roanoke. . Find out and purse and celebrate untapped talent in the city . When events go on need to advertise better . Advertise as one big production company . Better use of facilities that are here by partnering with them . Look into major and minor feature films . Make sure all members in the community are included in the plan . All members of the community especially older feel included . Meet in different parts of the city . City and Community art projects in completion . Think outside the box . Create a master plan that includes appropriate amphitheatre and no Elmwood Park . Strongly consider relocating the library . Serious look at arts education, college level, high school, and elementary school . Look at creating an arts engine that will bring far more participation than the Taubman ever envisioned. . Bring to the vision minority groups of artists/musicians . More minority group entertainment establishments . More local TV programming that is art related . More digital/media supported by local advertisers . Establish local business relationships with local artists . Encourage awareness-social media . Exhibits that reflect the nature of the region . Community involvement through interactive programs . Encourage participation at Taubman . Outreach to non-art patrons . Low price fund in addition to high price ones . A true art festival not one that plays on pre-scheduled events Draft 08-09-2011 Page 50 . Collaborative events -art, theater, and music . Merchandising and advertising outreach for travel promotion .. Reach majority of community . Appreciate how much art is being made in area . Bring back professional theaters-MMT or another more creative use of market building-interesting old building downtown . Promote and encourage quirky-non-institutional "arts and culture". Not all arts and culture come from buildings, institutions. Appreciate how much library does in community. . . Create dedicated center for artists to work and display which is a showcase located downtown . Central clearinghouse for events and general "A" and "C" events . Promote Roanoke consistently as a city with art . Incorporate art into market building renovations . Art school downtown campus; photography/film festival . Trolley showing public art . More public art in most public areas . Find a better venue for city owned art . Trolley run showing public art . More public art in most pUblic areas . Find better venue for city owned art . Paying local entertainers for festivals . Find sponsors for street performers . Finding an effective means to celebrate and publish local achievers in the arts . Incubator for the arts like for business . Consolidating the arts interest that compete for funds when too numerous . Common arts performing and events calendar so that minimize redundancy-consolidation . Help understanding of age and income demographics capable of supporting the arts/market opportunity . Do whatever is necessary to engage the minority population . Set up interactive projects that make participation likely . Advertise events more . Have events in communities in order to expose more people to events . Lower prices for tickets . More public transportation . Asking community what they want . Use local paper to advertise . Provide transportation for young people to attend events during school hours . Nurture the arts . Think creatively . Think outside the box . Steal good ideas . Think destination-where do you go for culture/arts satisfaction? . Increase funding for both infrastructure and programs . Include arts as legislative priority · Evaluate performance of current arts organiza.tions, economic impact, and education · Remove admission tax · Form a purchase center for Arts to buy supplies, materials, etc. · Charge new projects 1 % of construction costs for public arts · Focus funds on the "greatest impact" organizations . Levy a 1 % tax added to sales tax to support arts . Bringing artists together · Utilize existing talent and offer it as a voice to the city . Bridge to national/internet resources · Branding Roanoke as arts destination Draft 08-09-2011 Page 51 . Support artists as small business within city . Get involved with Art Space . Reach out to NEA the foundation and other funding resources I o A photography and film festival with education . Network artist with resources, non-profits, education and community .A visiting artist program for local public schools . Get local businesses involved with public art e Encourage live/work spaces . Designate an Arts and Cultural district . Assist in reinstatement of Mill Mountain Theater . Develop zoning, building, and tax incentives for live/work . Start surveying the Arts and Cultural efforts statewide and nationally . Have a hall in Jefferson Center in public building, where local framed arts rotates . Use Civic Center sign to tell what is happening in that day . Banners over the streets for festivals . Mill Mountain Theater-street performance . Select 3-4 "Focus" -Areas to Build on for Development . Art and Culture for the next 5 to 10 years . One design-outdoor sculpture that illustrates the Taubman . Need some areas or focus that keeps young artists earning income from their art talent . Set up central clearinghouse calendar of events. Need this for scheduling . Change to support public art . Return to 'Art Space' . Stop bad mouthing . Stop not even giving artist a true chance . Stop too many papers and recommendations to get help . Stop judging the art and never view . Stop working alone-you can't do everything by yourself . Stop paying outsiders and local volunteers . Stop minimizing Street performances . Stop surveys with no action . Stop putting art in a box . Stop making the arts seem so elite . Don't let lack of funding minimize the vision . Stop paying out of town artists i.e. actors/musicians/film media . Stop forcing the place to be artsy . Stop charging for festivals . Stop individual art grants . Stop old habits like 1964 at Festival in the Park . Stop complaining about the Taubman Museum . Stop seeing Roanoke as down-trodden, and poor . Stop funding redundant organizations . Stop funding surveys, and not paying attention to them . Stop anything without considering how art can be included: park benches; bike racks; street signs etc. . Stop thinking of arts as segmented . Stop nickel and diming artists . Stop supporting competing arts and help mediate . Kill amphitheater and other projects draining the funds that can be directed to arts . 26. Stop thinking art is different from culture Draft 08-09-2011 Page 52 . Stop thinking that art is only object based . Careful about putting art in the service of commerce . Stop taxing . Stop letting a few make decisions for all . Stop making events uncomfortable for people . Stop increasing prices for events in hard economic times . Quit thinking small . Less process and more action . Stop funding ineffective groups and organizations . Stop charging admission tax . Stop granting real-estate tax relief . Stop funding public art and shift funds to programs until funds are greater . Stop spreading arts all over . Other art efforts have found that large arts districts fail . Stop encouraging arts in high rent districts . Stop planting female ginkgos . Stop city logo entrance signs . Stop putting plastic/plexi-glass over park signs . Stop planting female ginkgos over art parks . Stop collecting 5 % % ticket tax or at least reduce it . Stop seeing Roanoke as a city . Stop harassing street performers . Support money . Show case local visual arts . Meetings through nature . Art growth in city . Support the art in city '. Support WIFI . Social media efforts . Free nights of museums . All culture events should be kept . Educational outreach to schools . Film festivals like shadow sox . Greenway's support . Farmer's Market building usage . Forge more links with VT; Hollins University and Floyd County . Public to market art product . Wanting to make the City better . Free trolley service to downtown . Greenways . Public art focus · Social media; AIR; sculptures on greenway; HS bus stops; performance arts; murals for art; SAS . Continue purchasing art . Continue supporting art museum . Having music outside/and encourage collaborative efforts · Improving diversity of venues Draft 08-09-2011 Page 53 . Supporting festivals . Percentage for the arts . Bringing in artists . Using different venues for events like Jefferson Center . Keeping artists in Sidewalk venues . Getting youth involved and providing transportation to events . This timeline needs to e kept perhaps beaten . Support of arts . Studying arts and their impact . Display of communication with artisUcommunity . Public arts increased . Art In Roanoke . Free events . Engaging libraries . Sculpture along greenways . Avenues for youth creativity . Murals . Performing public arts . Community dialogue . Access to facilities . Provide access to transportation-freeways . Art school in Roanoke . Photo and film festivals . Don't sell alcohol at festivals . Henry Street Festival and different cultures in Roanoke are not about Henry St.-the cost to attend and location is too expensive/time of month for people on subsidies. Should take place on Henry St. and consider time of year. . Don't create huge infrastructure . Mural projects matching advocacy groups & businesses . Low budget artist studios for emerging artists (perhaps through "Arts pace group) . Media Support . More murals and small tax tax break for property owners . 1 % public art not confined to outdoor sculpture, paintings in lobbies, etc. . Art in the airport . Vibrant outrageous art . Send art ambassadors to other cities/locales fund small show of Roanoke Art in other city . Encourage partnerships between artist - environmentalists - places of faith . Artist Co-Op, all disciplines (self supported thru memberships & other features) . Access & resources where artists can all meet (further education) . Communication w/other artists; tech. information, copyright, continuing education/printing info. . Communication w/other artists; tech. information, copyright, continuing education/printing info. . Digital art kiosk in the market area . Arts clearinghouse (funded, events, profiles/resumes) . Outdoor exhibitions of children's art . Role acting-performance art in schools . Roanoke public stand-initiative from City for early art education Draft 08-09-2011 Page 54 . Artist residency program in primary schools Vision statement must include it is intrinsic to all health Scrap exchange 501 c; collaborate w/environmental and business groups City acting as a Iiason to help get artist in vacant store fronts Micro grants to individual artists and artist groups Fund projects and/or artists directly, not only thru institutions and agencies Public events partnered with visual arts Paint Park (high caliber area where any artist may contribute) Access for everyone; "free days"-reduced price Area for artists & musicians not pay to play like Kirk Ave. or Jefferson (WH & Bazaar not real venues; cut of the door to pay for space) City dedicate building for use of artists in heart of city; studio space for rent or purc.hase/workshop space for use of artist rental & for programs for artist Funding based on good ideas not just status; Create criteria as to who gets funding, not RFP More support & services for all artists alike Build accountability into the grand plan Accessibility to communicate with others & the public not necessary in a gallery (Water Heater is good example) Not for profit exhibition space More all ages music venues around town Non-alcoholic clubs Slow this process down Motion pictures (assistance w/funding; partnerships with city and others like Jefferson & Taubman to produce things) Improve infrastructure to facilitate communication and transportation downtown(parking problems) Don't forget architecture of the City Garden Clubs as key players Artists on every building committee Historic preservation City as a catalyst for cross collaboration and conversation' Social events for all directors to encourage conversation Planning Commission has artists advisory committee More active on West side of the City - Use Kennedy Park Create an outdoor park No new organizations! Look at the whole city, not just downtown Identify hub in each neighborhood - build around the hub Invited to use Kennedy Park - Build on what you have Roanoke is a segregated City - Good to hear it acknowledged Challenge is to identify those who have things in common - Invite African American Leaders to participate in the plan Don't forget art teachers, music teachers, use student art, display student talent - school system is focused on the arts Engage African American Greek organizations The small for-profit arts sector, including galleries, nightclubs and other venues who offer live music, dance studios, and the workshop/residences of artists, musicians and craftspeople need and deserves the city's encouragement How the city regulates, permits and taxes these entities is essential to their survival, and will encourage or discourage newcomers. Meet with live music venues to hear their concerns . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Draft 08-09-2011 Page 55 . Controlled busking would add color to downtown, Grandin Village and other neighborhoods, as well as, provide an additional source of income for musicians and other artists. . The city could providing easier access to public spaces for indoor and outdoor events from all corners of the for-profit and non-profit arts and music communities . More can be done to increase the interaction between for profit and non-profit arts sectors, in addition to more cooperation within existing non-profit arts community. . Joint ticketing, marketing and calendars should be extended to the for-profit sector as well ~ Draft 08-09-2011 Page 56 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ CITY OF ROANOKE, PDV PLANNING, BLDG., DEV 215 CHURCH RM 166 ROANOKE VA 24011 REFERENCE: 80076514 12722566 " J'- -, I NOTl~E OF PUBLIC , · ' HEARING The Council of the City of Roanoke will hold a public hearing on Monday, August 1'5, 2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C, Taylor Municipal Building, 215 Church 'Avenue, S,W., Roanoke, Virginia, to consider the following: Amendment of Vision 2001-2020, -the City's comprehensive plan; to incorporate as an element of the plan, an Arts and Cultural Plan, dated July 21, 2011, as amended at the Planning Commission public hearing held on July 21, ,2011, such plan describing the history of the arts and i culture in Roanoke, setting, goals for the arts and cultural community, and, recommending actions to I achieve these goals. : A copy of the plan is, 'available for review in the: Office of the City' Clerk, IRoom 456, Noel C, Taylor !Municipal Building, 21,5 ; IChurch Avenue, S,W.'" Roanoke, Virginia, , All parties in interest and :citizens may appear on the ilabove date and be heard on ,the matter, If you are a ,person with a disability who needs accommodations for this hearing"please contact' the City Clerk's Office, at 853-2541, before noon on' the Thursday- before the date of the hearing listed above, ' GIVEN under my hand this 25th day of July, 2011. , Stephanie M. Moon, MMC " City Clerk, 1(12722566) J_I . NPH-Arts and Cultura 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 __lD~day of AUGUST 2011. Witness my hand and :~~~tarY Public \\11\111111/1/1, ,\ ~ ALA}: " ,,' ~\) ....... ~ ", ~,... ~\.., NOTARy....":11-- ".::. :: (() : PUBLIC '. -:. ~ * :" REG, #7090930 \ * ~ = : MY COMMISSION: - - . EXP1R.E.~ . ~ - ~CO .... \{).~(...l/..: ~f "~-" .' ~... ',''70 . . . . . . . . .' ~" ...' "'I '/lIWEA LTr\ CJ\: ,,' 'II 1\\' I"'lill\\ PUBLISHED ON: 07/29 08/05 TOTAL COST: FILED ON: 374.40 08/10/11 --------------~-----------------------------------+------------------------ ~~~~~~~~:~---~---~------------, Billing Services Representative &-~\ vi '\~ NOTICE OF PUBLIC HEARING The Council ofthe City of Roanoke will hold a public hearing on Monday, August 15,2011, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, fourth floor, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider the following: Amendment of Vision 2001-2020, the City's comprehensive plan, to incorporate as an element ofthe plan, an Arts and Cultural Plan, dated July 21, 2011, as amended at the Planning Commission public hearing held on July 21, 2011, such plan describing the history 0 f the arts and culture in Roanoke, setting goals for the arts and cultural community, and recommending actions to achieve these goals. A copy of the plan is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office, at 853-2541, before noon on the Thursday before the date of the hearing listed above. ",j' GIVEN under my hand this~5thday of July , 2011. Stephanie M. Moon, MMC City Clerk. Arts and Cultural Plan,doc Notice to Publisher: Publish in the Roanoke Times on Friday, July 29 and Friday August 5, 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: Rebecca Cockram Department of Planning and Building Development 215 Church Avenue, S. W., Room 166 Roanoke, Virginia 24011 (540) 853-1730 NPH-Arts and Cultural Plan.doc COMMITTEE V ACANCIES/REAPPOINTMENTS August 15, 2011 VACANCIES: Three-year term of office ending September 30, 2011 of Paul Anderson as a member of the Roanoke Civic Center Commission. Mr. Anderson is ineligible to serve another term of office. (Council Member Rosen/Nominator) Three-year term of office of Jay Foster on the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee ending March 31, 2014. (Non-elected official) Mr. Foster does not desire to serve another term. Five-year term of office on the Local Board of Building Code Appeals of Robert P. Wingfield ending September 30, 2011. Mr. Wingfield is ineligible to serve another term of office. (Council Member Rosen/Nominator) REAPPOINTMENTS: Three-year terms of office of Lutheria Smith and Victoria Cox as members of the Human Services Advisory Board ending November 30, 2013. Ms. Smith and Ms. Cox have completed partial terms and are eligible for reappointment. Three-year terms of office of Thomas W. Ruff, Greg Spangler and Kenny Garrett as members of the Towing Advisory Board ending October 31,2011.