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HomeMy WebLinkAboutCouncil Actions 09-08-15ROANOKE CITY COUNCIL INFORMAL SESSION SEPTEMBER 8, 2015 9:00 A.M. CITY COUNCIL CHAMBER ROOM 450 AGENDA Cell to Order -- ROII Call — Council Members Lea and Rosen arrived late. Welcome. Mayor David A. Bowers. NOTICE This morning meeting and briefings will be televised live and replayed on RVTV Channel 3 on Thursday, September 10 immediately following the 2:00 p.m. session at 7:00 p.m.; and Saturday, September 12 at 4:00 p.m.; and video streamed by Internet through Rev.Net Technologies, Inc., at http: / /www.wrev.net. Council Meetings are offered with closed captioning for the hearing impaired. ITEMS FOR ACTION: A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2- 3711(A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. (5 -0) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION /CLARIFICATION AND ADDITIONS /DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: . Police Body Camera Demonstration - 45 minutes Council Member Lea arrived at the meeting (9:05 a.m.) at the beginning of the presentation regarding the history of the body cameras. Council Member Rosen arrived at the meeting (9:44 a.m.) during the Phase III portion of the briefing. AT 10:32 A.M., THE MAYOR DECLARED THE INFORMAL SESSION OF COUNCIL IN RECESS FOR COMMENCEMENT OF THE LEGISLATIVE COMMITTEE MEETING, WITH COUNCIL MEMBER RAY E. FERRIS, CHAIR, PRESIDING. AT 12:04 P.M., THE INFORMAL SESSION OF COUNCIL RECONVENED, WITH MAYOR BOWERS PRESIDING. . Transportation Projects 30 minutes AT 12:35 P.M., THE MAYOR DECLARED THE MEETING IN RECESS UNTIL 2:00 P.M., FOR A CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM, ROOM 451, NOEL C. TAYLOR MUNICIPAL BUILDING. ROANOKE CITY COUNCIL REGULAR SESSION SEPTEMBER 8, 2015 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Cell to Order- -Roll Call. Council Member Rosen was absent. The Invocation was delivered by The Reverend Alex L. Richardson, Pastor, Unitarian Universalist Church of Roanoke. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Mayor Bowers called for a Moment of Silence in memory of Alison Parker and Adam Ward, WDBJ 7 news anchors. Welcome. Mayor Bowers. NOTICE: Today's Council meeting WILL NOT be televised live; however, it will be recorded and replayed on RVTV Channel 3 on Thursday, September 10 at 7:00 p.m., and Saturday, September 12 at 4:00 p.m.; and video streamed by internet through Rev.Net Technologies, Inc., at http: / /www.wrev.net. 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. 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, CLICK ON THE GOVERNMENT ICON. U15ABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL - APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853 -2541, OR ACCESS THE CITY'S HOMEPAGE TO COMPLETE AN ONLINE APPLICATION. THE COUNCIL OF THE CITY OF ROANOKE IS SEEKING APPLICATIONS FOR THE FOLLOWING CURRENT VACANCIES AND /OR UPCOMING EXPIRATIONS OF TERMS OF OFFICE: ARCHITECTURAL REVIEW BOARD - ONE VACANCY FOUR -YEAR TERM OF OFFICE ENDING OCTOBER 1. 2019 BUILDING AND FIRE CODE OF APPEALS/AT-LARGE — TWO VACANCIES UNEXPIRED TERM OF OFFICE ENDING JUNE 30, 2016 THREE -YEAR TERM OF OFFICE ENDING JUNE 30, 2018 HUMAN SERVICES ADVISORY BOARD — THREE VACANCIES (TWO) UNEXPIRED TERMS OF OFFICE ENDING NOVEMBER 30, 2016 AND NOVEMBER 30, 2018 THREE -YEAR TERM OF OFFICE ENDING NOVEMBER 30, 2018 PARKS AND RECREATION ADVISORY BOARD UNEXPIRED TERM OF OFFICE ENDING MARCH 31, 2016 TOWING ADVISORY BOARD — THREE VACANCIES THREE -YEAR TERMS OF OFFICE ENDING OCTOBER 31. 2018 THE CITY OF ROANOKE ALSO IS ACCEPTING NOMINATIONS FOR THE 2015 CITIZEN OF THE YEAR. TO OBTAIN A NOMINATION FORM, CONTACT THE CITY CLERK'S OFFICE AT (540) 853 -2541 OR ACCESS THE FORM AT EACH CITY LIBRARY BRANCH. DEADLINE FOR RECEIPT OF NOMINATIONS IS WEDNESDAY, SEPTEMBER 30, 2015. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A Proclamation declaring the week of September 17 - 23, 2015 as Constitution Week. The Mayor presented a ceremonial copy of the Proclamation to Betty Lesko, Regent, Nancy Christian Fleming Chapter, Daughters of the American Revolution. Recognition of the Gainsboro History Walk Interpretive Panel Project on receiving the 2015 Grassroots Planning Award from the American Planning Association of Virginia. The Mayor presented the award to Evelyn Sloan, Planner, Hills Studio. 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. Robert Gravely appeared before the Council. 4. CONSENT AGENDA (APPROVED 6 -0, as amended) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. The Mayor called attention to two requests for public hearing from the City Manager. C -1 A communication from the City Manager requesting that Council schedule a public hearing for Monday, September 21, 2015, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the sale of approximately 3.65 acres of City -owned property to Property Catalyst Group, Inc., located at 502 191^ Street, S. E., designated as Official Tax Map No. 4310101, being a portion of Fallon Park. RECOMMENDED ACTION: Concurred in the request. C -2 A communication from the City Manager requesting that Council schedule a public hearing for Monday, September 21, 2015, at 7:00 p.m., or as soon thereafter as the matter may be heard, to enter into a Management Services Agreement and Lease with the Virginia Western Community College Educational Foundation, Inc. for the lease conveyance of City -owned property located at 709 South Jefferson Street, S. W. RECOMMENDED ACTION: Concurred in the request. C -3 Annual report of the Economic Development Authority of the City of Roanoke for Fiscal Year ending June 30, 2015. RECOMMENDED ACTION: Received and filed. C -4 A communication from Michael R. Bloomberg, former Mayor of New York, advising of the Compact of Mayors, a global plafform where cities can publicly register current or new climate commitments using one common standard. RECOMMENDED ACTION: Received and filed. C -5 Reports of qualification of the following individuals: Lindwood "Woody" Deans as member the Roanoke Civic Center Commission for a three -year term of office ending September 30, 2018; Rachel H. Wheaton as a member of the Roanoke Public Library Board to fill the unexpired term of Shawna A. Battle ending June 30, 2017; Mark Lawrence as a City representative of the Virginia Western Community College Local Advisory Board for a four -year term of office ending June 30, 2019; Charles J. Meidlinger as a member of the Roanoke Neighborhood Advocates for a three -year term of office ending June 30, 2018; and Braxton G. Naff as a Director of the Economic Development Authority for a four -year term of office commencing October 21, 2015 and ending October 20, 2019. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA 5. PUBLIC HEARINGS: a. Receive public comment on the City's Draft Consolidated Annual Performance and Evaluation report (CAPER) for its Federal Housing and Urban Development (HUD) Funded Programs. No speakers appeared to be heard regarding the matter. 6. PETITIONS AND COMMUNICATIONS: NONE. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER- BRIEFINGS- Feed and Read Program - 10 minutes Received and filed. 7 ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of the Local Emergency Management Performance Grant (LEMPG) from the Virginia Department of Emergency Management (VDEM) to support Fire -EMS emergency management. Adopted Resolution No. 40330-080915 (6-0). 2. Acceptance of the Virginia Department of Transportation's Award of Primary Extension funds; and execution of the Project Administration Agreement. Adopted Resolution No. 40331-090815 and Budget Ordinance No. 40332-090815 (6-0). 3. Appropriation of additional street maintenance funds from the Virginia Department of Transportation (VDOT) to address sidewalk maintenance needs in various locations around the City. Adopted Budget Ordinance No. 40333-090815 (6-0). 4. Acceptance of funds from South Commonwealth Partners, LLC, for a sealed trash compactor adjacent to the Market Garage. Adopted Resolution No. 40334- 090815 and Budget Ordinance No. 40335-090815 (6-0). 5. Amendment of the City Code to support implementation of the Single- Stream Recycling Program. Adopted Ordinance No. 40336-090815 (6-0). 6. Acquisition of real property rights for Cove Road /Dansbury Drive Stormwater Drainage Improvements Project. Adopted Ordinance No. 40337. 090815(6 -0). 7. Authorization to convey to the Roanoke Gas Company a gas line easement across City -owned property known as Official Tax Map No. 4015003, in order to supply service to the new Hampton Inn and Suites located at 25 Church Avenue, S. E. Adopted Ordinance No. 40338- 090815 (6 -0). COMMENTS OF CITY MANAGER. The City Manager shared the following comments: Update on current and proposed renovations at the Raleigh Court, Williamson Road and Melrose Libraries. Henry Street Heritage and Cultural Festival, Saturday, September 19 in Elmwood Park. Greek Festival on Friday, September 18 — Sunday, September 20 at St. Elias Church. The Wall that Heals, Vietnam Traveling Memorial Wall, Wednesday, September 16 — Sunday, September 20, at the Veterans Affairs Medical Center, 1970 Roanoke Boulevard, Salem, Virginia 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution reappointing Linda D. Frith as a Director of the Economic Development Authority. Adopted Resolution No. 40339-090815 (6-0). 11. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. CERTIFICATION OF CLOSED MEETING. (6 -0). 12. ADJOURNED -3:10 P.M. W CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S. W., SUITE 452 na? ' ROANOKE, VIRGINIA 24011 -1594 -- 'ITLRPHONf 13 -- ?0A0 FAX- (540) 813 853 11 -1145 DAVID A. BOWERS M— September 8, 2015 The Honorable Vice -Mayor David B. Trinkle and Members of the Roanoke City Council Roanoke, Virginia Dear Vice -Mayor Trinkle and Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2- 3711(A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. Sincerely, David A. Bowers Mayor DAB:ctw COMMITTEE VACANCIES /REAPPOINTMENTS September 8, 2015 Public VACANCIES: Four -year term of office on the Building and Fire Code Board of Appeals ending June 30, 2019; and an unexpired term of office ending June 30, 2016. Unexpired term of office on the Parks and Recreation Advisory Board ending March 31, 2016. Four -year term of office on the Architectural Review Board ending October 1, 2019. Three -year terms of office on the Towing Advisory Board ending October 31, 2018. Two unexpired terms of office on the Human Services Advisory Board ending November 30, 2016 and November 30, 2018; and a three -year term of office ending November 30, 2018. • Tool for Modern Policing • Focus on collection and preservation of evidence for court purposes. • Chain of custody and preservation of evidence. • Focus on efficiency. • Use for training and time savings. • Focus on public and officer accountability. • Use during public and officer encounters. • Records NPOV (Advantages and Limitations). • Focus on public and officer privacy concerns. • 5 minute buffered pre -event record memory. • Focus on officer safety. • Pre -event record. • Focus on equipment tracking and accountability. • FOB system to track equipment. • Focus on data security. • Hardware and software security. What Cameras Are and What Cameras Aren't • Tool for Collecting Evidence. • Body worn cameras record the events between officers and citizens. That recording may have evidentiary value. Non - evidentiary videos will be deleted in accordance with policy and law. • Tool for Improving Efficiency. • Body worn cameras allow the police department to create a record of events, that can aid in determining what transpired from a neutral point of view (NPOV). • Complaint Resolution. • Post -Event Analysis and Improvement. • Tool for Creating and Sustaining a Culture of Officerand Public Accountability. • Body worn cameras heighten public and officer accountability. • An Ongoing Expense. • Body worn cameras like any technology or equipment will require repair and replacement as technology progresses. • Have significant data storage costs. • A New Technology, That is Not Well Defined by the Legislatures or Courts. • Body worn camera legislative policy and court decisions related to body worn cameras are still in development. • Legislation pending on technological minimum requirements. • Court decisions on recording circumstances still pending. • The Only Tool for Collecting Evidence. • They will not eliminate the need for the police department to conduct interviews in formal settings and use forensic tools to collect evidence at the scene of criminal offenses. • Infallible • Like any technology or equipment they have failures and limitations. • Remember HUMAN BEINGS are wearing these in dynamic, quickly evolving events • A Complete Record of all Events from all Perspectives. • Camera footage does not account for human emotions and perceptions. • Camera's do not account for actions off camera. • Camera's do not replace the need for internal investigations. • Camera's do not replace the need to do thorough and complete criminal investigations. • A Replacement for Police Officer Testimony. • Police Officers will still need to document events in reports and testify to those events in court. • A Perfect Match to Officer Memory. • Camera footage and officer testimony will not match up all of the time. • Officers have a different perspective than the cameras. • Officer testimony and recollection of events is shaped by events off camera and the immediacy of their situation. • Officer memory like all human memory can be limited and restricted, especially under stressful circumstances. • Officers in critical incidents may not remember seemingly important details when interview or initial statements are compared to video evidence. *Memory and Stress* • Officer memory is perishable. Events today will not be remembered with l00% accuracy months from now. Cost Perspective • Body Camera Cost (Hardware) • Software Cost (Software) • Data Storage (Data) • Support Infrastructure (Facilities) • Consumables (DVDs, etc.) • Personnel (Data Management) CURRENTTOTAL FY16 INVESTMENT $221,343.89 • Personnel directly involved in the body worn camera project are $45,753.98 in data management costs for FY16. • The personnel costs do not include alight duty officer who has been assisting the unit. • This position will need to be replaced by a civilian Data Evidence Technician in FYI-7 (Additional FTE, approximately $45,753.98) • The Police Department will have two 3o TB servers for in car video and body worn camera video. • Server space will need to be increased in FYi7 to accommodate projected video storage requirements. • Approximately Si,000 perTB. • The Roanoke Police Department has spent $175,589.93. on Hardware, Software, Facilities and Consumables. • Like any technology, Body Worn Cameras have a limited technological longevity and will need to be replaced. • Estimated replacement to 3rd generation technology will be during FY 18. • Body worn cameras like cellular telephones will: • Develop longer battery life (elimination of external battery). • GPStracked. • Activate automatically. • Transcript audio. • Become more user friendly. • Become more data intensive. • Become more costly. • The Roanoke Police Department will comply with all lawful FOIA requests. • The police department will provide a cost estimate and may require a deposit on requested Body Worn Camera video. • To include consumables and staff time. • Video will be released in accordance with established laws and rules governing the release of evidence upon FOIA request. • The Roanoke Police Department will comply with all lawful discovery motions, subpoenas and other legal process by provide the video to the Commonwealth Attorney or relevant parties. • Video files will be made available to the Commonwealth Attorney via either disc or shared drive access. Body Camera Implementation Three Phases • The previous phase of body camera deployment. • MUVI body cameras. (Retired from Active Service). • Availability issues. • Survivability issues. • Recording Length Issues. • Project development, Policy, and Request for Information • Review of multiple BWC products • Citizen policy development input • Policy inclusive of ACLU, PERF, DOJ, Department benchmarking, IACP, DCJS, etc. • City Attorney Office and Commonwealth Attorney Office • Most recently completed phase of deployment. • 158 Wolfcom Body Cameras and accessories deployed by September 1, 2015. • Each patrol officer has an assigned camera. • Each CRT member has an assigned camera. • Remaining cameras are available for sign out. • Fob System in place for accountability and Data /Tech Room. • OfficerTraining: Performance Based Testing to develop muscle memory, classroom to cover policy and usage, and continuous review and training development by the Office of Professional Standards Camera Security /Storage /Download 0 • The longterm deployment plan. • 265 Wolfcom Body Cameras and accessories. • Each patrol officer will have an assigned camera. • Each CRT member will have an assigned camera. • Each Investigations and Services Support member will have an assigned camera. • Each animal warden will have an assigned camera. • Additional cameras will be held in reserve. • Have applied for federal grant, but grant size is insignificant in comparison to number of applying agencies and needs. • Implementation cost of Phase III • Approximately $Zoo,000 • Additional cameras to raise compliment t0 265. • Additional docking stations and accessories to support cameras. • Additional PCs to management Data Uploads. • DVD burner to improve efficiency. • Support Software. • Consumables. Wolfcom Body Worn Camera Solution • Wolfcom Body Worn Camera • Interesting Features: • Only camera currently on the market to last a 12 hour shift (i5hrs with extended battery) when in pre -event record mode • Only camera currently on the market with Critical Reconnect Technology for the point of view camera attachment. • 5 minute pre -event record setting. • Each Wolfcom camera is programmed with a 5 minute pre -event recording buffer. This buffer allows and officer to respond to an incident and then activate their camera (saving the video and audio) back 5 minutes. • Point of View Camera. • A camera mounted on glasses, lapel, hat, or ear that follows an officers field of vision as the officer moves their head around. This allows less distortion during dynamic movement. ONE BUTTON ON FRONT & TRAINING ONE BUTTON ON TOP • Button on Front (V). Triggers active recording including 5 minute buffer. • Button on Top Activates 4 bright LED lights. Point of View Cameras r Wolfcom Data Security • Wolfcom Data Security • Zo Pin USB • Requires specialized cord to allow body worn camera to connect to mobile data device or desktop computer. • Wolfcom Evidence Management Software. • Wolfcom cameras will not be recognized unless someone is using the evidence management software. Only 4 computers at the police department have the evidence management software. Those computers are password protected • Individual Passwords for each camera. • Each camera can be setup with individual password linked to that specific camera, preventing unauthorized deletion or downloading of data or unapproved configuration changes. • Officers Cannot • Manipulate data once it is recorded by their body worn camera. • The camera does not have any buttons or displays. Officers cannot delete or view video on the body worn camera itself. • Camera cannot be accessed by a desktop computer or mobile data device without extensive preparation and efforts to bypass security requirements. • Each video file is saved coded to that that specific camera. Each camera is linked to a specific officer. The server space is backed up nightly. • A META data file is saved with each video showing that the video was not altered or changed. • All downloads are done by the Technology Unit. Questions & Comments nnn nru 45nLFn g Wo. Transportation Projects City Council September 8, 2015 Relevant Bills ► HB 2 Directed the CTB to implement a process to identify and select projects for funding . State of Good Repair Program (45 %) High- Priority Projects Program (27.5 %, H132) Construction District Grant Program (27.5 %, H132) • Localities only t ROANOKE ftm - H B 2 Screening Process Corridors of Statewide Significance 1-81, Rte. 220, Rte. 460 ► Regional Networks Travel within urbanized areas Urban Development Area Designated for growth and development ► Safety Need Statewide safety need V1 ROANOKE 11 almmilim, Scoring Factors ► Congestion Mitigation ► Economic Development ► Accessibility ► Safety ► Environmental Quality ► Land Use Only areas >200,000 population Weighting of Factors ► Roanoke Congestion Mitigation Economic Development Accessibility Safety Environmental Quality Land Use L ROANOKE 15% 20% 25% 20% 10% 10% ► Applications due September 30 ► Screening - October through December ► Release Evaluation of Projects -January ► CTB Consideration - February through April ► Draft SYIP - April ► Public Involvement - April & May ► CTB adopts SYIP - June 2016 L OKE Proposed Projects l01" St Improvements Phase 2 Phase 2 Andrews to Williamson $11 million construction Phase 1 - $15 million construction Fairfax to Andrews - December Advertisement Urban/ Revenue Sharing Funds ► 131h St/ Hollins Road Dale Avenue to Orange Aver L ROANO$37 million construction KE Proposed Projects Orange Avenue Widening 1 1 to St NW to Gus Nicks Blvd $60 million project cost Colonial Avenue�� Improvements Overland to Winding Way $7 million project cost Valley View Blvd Extension 1 -581 to potential access $40 million project cost I ROAr M NOKE E Other Transportation Projects King Street Turn lanes - Orange Avenue to Springtree Dr Estimated cost - $2.7 million, with $1 .5 million appropriated Other funding sources will be identified for balance of funding required Wel Fir nr[ Spbngtree Drive r II" JB.JP.p S7tleNalk l .p —w�_ =_ - -- Glatle Creek- Tnbu[aryA ROANOKE. Other Transportation Projects ► Highway Safety Improvement Projects (HSIP) • Colonial Avenue Improvements • $5 million (requested) - Bicycle/ Pedestrian Safety funds • Orange Avenue/ Hollins Road Traffic Signal Reconstruction • $300,000 - District Funds o Expansion of Flashing Yellow Arrow use • Controllers/ cabinets/ signal heads (left turns) • $270,000 - District Funds t ,\ ROANOKE Regional Projects ► Submitted by Transportation Planning Organization o 1 -81 Capacity Project A Add auxiliary lane 1 -81 northbound only exit 141 and 143 $22 -$33 million 1 -81 Capacity Project (full) Full widening of 81 from exit 140 to 143 $110 -$130 million Interchange Lighting 1 -81 and 1 -581 from Exit 137 to Exit ISO Cost Estimate: None currently t ROANOKE Regional Projects ► Submitted by Transportation Planning Organization Route 220 Signal Coordination • Route 419 interchange to Blue Ridge Parkway • $1 million Roanoke River Greenway • Green Hill Park to Riverside Park • $3 million 1 -81 Capacity Project • Add auxiliary lane to NB & SB 81 between truck scales & Exit 150 • Cost Estimate: $33 -$50 million Discussion L ROAL NOKE Daniel J. Callaghan City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MCN ICI PAI Bt11 -DIM, '_ 15 CHURCH AVENIJF, SW ROANOKE, VIRGINIA 24011 -1595 TFLEPHONF 540- 853 -2431 FAX 540-8511221 EMAIL cityarryC �m:mokeca.gov .July 28, 2015 Timothy R. Spencer Steven .I. Talevi David L. Collins Heather P. Ferguson Laura M. Carini Assistant City Attorneys The Honorable Court Rosen, Chairperson and Members of the Legislative Committee Roanoke, Virginia Dear Council Member Rosen and Members of the Committee: This is to intone you that there will be a meeting of the Legislative Committee on Tuesday, September 8 at 10:00 a.m.. in the Council Chamber, Room 450, Fourth Floor, Noel C. 'I Municipal Building, 215 Church Avenue, S.W.. Roanoke, Virginia. the purpose of this meeting is general discussion of the goals and objectives for the 2016 session Sincerely, Daniel .l. . I laghan City Attorney D.JC/1sc c: Christopher P. Morrill, City Manager Barbara Dameron, Director of Finance Stephanie M. Moon Reynolds, City Clerk CITY OF ROANOKE, VIRGINIA LEGISLATIVE COMMITTEE DISCUSSION AND FORMULATION OF 2016 LEGISLATIVE PROGRAM City Council Chamber September 8, 2015 10:00am 1. Discussion for 09.08.2015 Session A. Review input from City Departments (Attachment 1 A) B. Discuss concerns and issues of Committee Members (Attachment 1 B) C. Review 2015 Legislative Program (Attachment I C) 1 . Particular issues to remain in program 2. Other issues for discussion II. Next Steps A. Develop draft 2016 Legislative Program I. Re%iem in October 2. Recommend program to Council B. Adoption of program by Council I. November or December session Attachment LA 2016 LEGISLA "IIVE AGENDA RECOMMENDATIONS FROM CITY DEPARTMENTS L Plannink Building and Development Code Enforcement recommends amends to the appeals process involving appeals to the Board of Zoning Appeals. Specifically, Section 15. -231 LA requires the zoning administrator to send a notice of violation or written order of the zoning administrator to the property owner by registered or certified mail. The cost to the department is more than $3,800 annually. Service by regular mail will save the department more than $3,000 annually. The Department, along with the City Attorney, recommends amendments to state code to allow it locality to apply payments for real estate taxes to be applied first to unpaid liens for nuisance abatements incurred by the locality with respect to noncompliant properties. Presently. some property owners ignore liens for nuisance abatement (weed or trash removal) but pay property taxes in order to avoid tax sales. This enforcement tool will provide localities with an additional collection tool. IL City Attomev The City Attornev recommends amendments to slate code to clarify the priority and duration of nuisance liens. Presently, Section 15.2-901.B provides that nuisance liens have a lien with the same priority as "unpaid local taxes." The City Attorney recommends an amendment to provide that the priority Lien be the same as the lien for "unpaid local real estate taxes." This amendment will clarify that the nuisance remains in effect for 20 years. The City recommends amendments to state code to require that proof of damages in certain cases by affidavit be limited to affidavits submitted by affronts who reside within the Commonwealth of Virginia. The City experiences sonic difficulty in challenging the veracity and credibility of affiants who are beyond the subpoena jurisdiction of Virginia courts. The principal area in which this issue arises involves auto damage subrogation cases. I11. Parks and Recreation Parks and Recreation requests the Legislative Committee to endorse the legislative priorities of the Virginia Recreation and Park Society, a copy of which recommendations is attached to this Attachment 1 A. IV, Public Works Public Works recommends that the Legislative Agenda continue to support legislation to empower localities 10 adopt ordinances to prohibit the use of plastic shopping bags or allow localities to collect a fee per bag. Public Works provided several sources that recognize the merits of such legislation in reducing trash and solid waste pollution. Major American cities, including Los Angeles, Chicago, and Washington, DC, have adopted such legislation. Purchasing Purchasing recommends that the Legislative Agenda continue to advocate for flexibility in allowing localities to advertise competitive negotiation procurements. Presently, Purchasing incurs $30,000 in advertising expenses by publishing notices in a newspaper. VI. Roanoke Citv Public Schools At the joint session of Council and RCPS, Dr. Bishop observed that the Commonwealth was considering changes in the science curriculum for high schools and this change could increase costs for certain science programs. Dr. Bishop expected receiving additional information at the State School Board meeting in September. T. 4c. -na.n. VRPS 2016 Legislative Priorities Parks, Open Space and Activities The Virginia Recreation and Virginia Parks General Obligation Bonds — Virginia Recreation Park Society supports a and Park Society strongly supported each of the two State Parks General Obligation Bond Bond Referendums in 1992 and 2002. It has been a decade and a Referendum for State, half since the last significant investment statewide. The need to Regional and Local Parks update aging infrastructure, develop land banked parks and expand outdoor recreation opportunities for all Virginians has been recognized and acknowledged by many groups including the Board of Conservation and Recreation and the Virginia Association for Parks. VRPS encourages the Governor and General Assembly to authorize and support a General Obligation Bond Referendum to State, Regional and Local Parks, Outdoor Recreation and Natural Areas In addition to the Bond Referendum the Virginia Recreation and Park Society supports continued investment in the acquisition and development of land for outdoor recreation purposes by appropriate local and state park and recreation agencies. Park Acquisition and Development — Local, regional and state recreation and park agencies are responsible for providing places for Virginians to play, relax and enjoy the outdoors as well as providing leisure activities that improve health and renew the spirit. Public demand for parkland and open space has been repeatedly demonstrated by the regular and overwhelming use of public parks. As Virginia's population continues to grow, the need to fund additional land acquisition that provides the opportunity to secure open space for parks, playgrounds and facilities also grows. Given that the Federal Government is expanding the authorization of offshore energy exploration, including the lifting of the moratorium on oil and natural gas drilling. The Virginia Recreation and Park Society supports the position of the National Recreation and Park Association that if offshore energy exploration is expanded, a portion of the revenue from the royalties should be reinvested in the conservation of land, a ncn- renewable natural resource for public access for outdoor recreation. Youth Health and Safet Virginia Recreation and Park Society members provide the young people of Virginia a safe environment, supervised by trained adults who engage them in healthy activities, enrichment, and learning. VRPS encourages state Childhood Obesity — Public recreation & parks programs have been efforts to improve providing healthy activities for nearly a century. The existing coordination and access to programs are capable of affecting positive change in the lifestyles of existing local and state young people. efforts to address the epidemic of obesity. VRPS encourages state and Safe Athletic Programs - Public recreation program leaders have local policies that promote been at the forefront of training volunteers and paid staff in safe participant safety. practices as it relates to the maintenance of equipment and the The Virginia Recreation and prevention and proactive response to injury. We encourage state Park Society continues to and local policies that promote the safety of participants in a common support previous efforts to sense approach that recognizes the benefits of the competitive plan for livable communities nature of athletics. VRPS encourages the Bicycle Safety — As the use of non - motorized transportation General Assembly to increases for health, energy conservation and daily commuting, more support policies and opportunities for conflict occur. VRPS Supports safe alternative investments that increase modes of transportation for all Virginians. VRPS supports the safety for non - motorized inclusion of trails, pathways and green corridors as an essential transportation. Increasing element of Virginia's transportation system. opportunities for alternatives to motorized Trails, Pathways and Green Corridors -An appropriate mix of transportation choices should recognize the urban, suburban and transportation promotes rural differences across the Commonwealth. Even with these healthy living and energy differences there are opportunities to encourage greater choice for conservation. citizens to meet their mobility needs. Pedestrian and bicycle - friendly environments that facilitate walking and bicycling support independence, healthy living and convenience while saving public funds. Virginia Senior Games VRPS supports Virginia Senior Games — Health and wellness is important to quality reestablished state funding of life for the increasing numbers of Virginia seniors. The Virginia for the Senior Games. Senior Games has been promoting health and wellness through active competition among senior adults for thirty -seven years. A total of fifty -four events are offered; the oldest athlete is 101 years young - breaking a world record in swimming in 2014. Over 30,000 Seniors have participated in the games. Continued investment by the Commonwealth is necessary to insure the growth of this healthy initiative, both physical and economic, for our growing senior population. Mission: The mission of the Virginia Recreation and Park Society is to unite all professionals, students, and interested laypersons engaged in the field of recreation, parks, and other leisure services in the Commonwealth of Virginia. Who we are: Members of The Virginia Recreation and Park Society work in over 120 local Parks and Recreation Agencies, State and National Parks, Colleges and universities. In addition, Commercial members include Theme Parks, Landscape suppliers, and Playground Equipment manufacturers. With over 1,350 members, The Society has representation throughout the Commonwealth. Rvd,m imd Alpo r,nn Livable Communities The Virginia Recreation and The Secretary of Health and Human Resources previously convened Park Society continues to an interdisciplinary group to develop and "blueprint" for livable support previous efforts to communities for older Virginians and those with disabilities. The plan for livable communities Blueprint for Livable Communities continues to identify policies, programs and initiatives that will be beneficial to Virginians of all ages and abilities in every community. VRPS supports policies and initiatives that enhance the livability of all Virginia communities. Mission: The mission of the Virginia Recreation and Park Society is to unite all professionals, students, and interested laypersons engaged in the field of recreation, parks, and other leisure services in the Commonwealth of Virginia. Who we are: Members of The Virginia Recreation and Park Society work in over 120 local Parks and Recreation Agencies, State and National Parks, Colleges and universities. In addition, Commercial members include Theme Parks, Landscape suppliers, and Playground Equipment manufacturers. With over 1,350 members, The Society has representation throughout the Commonwealth. Rvd,m imd Alpo r,nn Attachment LB 2016 LEGISLATIVE AGENDA RECOMMENDATIONS FROM COMMITTEE MEMBERS Increase in Minimum Wage City Council received public comment at two sessions of Council asking Council to endorse an increase in the minimum wage in Virginia. "rhe current minimum wage is $7 25,11011r. The request is to increase the minimum wage to $15.00 /hour. Attachment IC Roanoke City Council 2015 Legislative Program In addition to the local and regional issues discussed below, the Roanoke Cih Council incorporates the 2015 Leffislative Program and nolicy statements of the Virginia Municipal League into the City Couneil's 2015 Legislative Program. The 2015 VML Legislative Program and noliey statement can be found at http://www .% mi or */l exact html BUDGET, LOCAL AID, AND LOCAL REVENUES A. Budget and Unfunded Mandates 'I he City of Roanoke strongly urges the General Assembly to maintain its commitment to localities by avoiding reductions in local aid. Budget challenges should not be used to shift state service or financial responsibilities Gom the Commonwealth to localities. Moreover, the General Assembly should oppose any new mandates on localities that are not fully funded by the Commonwealth. The City also opposes the continuation of slate mandates for which the Commonwealth proposes to shift the fiscal responsibility for such programs to localities. Roanoke specifically requests the General Assembly to fund the obligations of the Commonwealth set forth in the Line of Duly Act (Sections 9.1 -400 through 9.1 -408, Code of Virginia (1050) as amended). ,ILARC is due to publish a report on Virginia's line of Duty Act in December 2014, B. E,nhanee Local Revenue Collections Current state law allows localities to impose and collect interest, fees, and penalties for late payment of certain taxes. State code limits the ability of localities to waive interest, penalties. and fees that occur to two (2) narrow circumstances. Roanoke believes that localities should have the authority to compromise the amount of interest. penalties, and fees that occur out unpaid taxes. localities, exercising their prudent judgment, should have the power to negotiate with taxpayers in the pavnent of these accounts. Roanoke believes that this broader power will enhance the collection efforts of this City by encouraging taxpayers to negotiate meaningful and timely paymcnl of their delinquent obligations- Roanoke proposes amendments to Section 58.1- 3916 to allow localities to adopt ordinances to permit the waiver, in whole or in part of the amount of interest, penalties and Ices that accrue on delinquent taxes, based upon the prudent judgment of the locality's director of finance and treasurer. Roanoke suggests that Section 58.1- 3916 be expanded to permit a locality to adopt an ordinance to allow the appropriate official (director of finance or treasurer) to waive, defer, or lorgkc, in whole or in part, accrued interest, penalties, or fees, when in the discretion of the appropriate official, such action is just and proper under the circumstances presented. presently, Roanoke is owed the following amounts for delinquent real estate taxes, business licenses, and personal propeny taxes (including vehicle license taxes): Tyke of Tax Real Estate Business Licenses Personal property (including vehicle taxes TOTAI. Taxes Due $ 3,056555 $ 511,528 $ 4,430,824 $7,998,907 Penalties Interest $ 283,955 $ 534.335 $ 40,792 $ 84.311 Fees $ 187,551 $ 30,525 $ 266,928 $ 374,026 $ 684.570 $ 591,675 $ 992.672 $ 902,646 NOTE: The amount of delinquent taxes and accrued penalties, interest, and fees cover several years. The C ity's collection rote is at least 95 %. depending on the type of tax assessed. Roanoke s ability to collect these unpaid taxes will be enhanced with the ability to negotiate settlements involving accrued interest, penalties, and ices. C. Tax reform The City welcomes a discussion. review, and reformation of the current tax structure in the Commonwealth. Meaningful tax reform can only be achieved through or comprehensive eftbrt; piecemeal attempts will not address this critical economic issue. An essential component of any debate on meaningful tax reform must begin with a serious study of the current tax preferences provided to a myriad of interests. These tax preferences cost the Commonwealth billions in revenues annually. Additionally, tax reform must be a balanced approach that allows localities some Flexibility in establishing a local tax stme0.lre that supports the local and regional econom). Lastly, tax reform should be revenue neutral to local revenues. 11. TRANSPORTATION Transportation infrastructure is essential to economic development, community strength, and quality of life. Transportation infrastructure also contributes to improvements in environmental quality and energy conservation. Roanoke applauds the continued efforts of the Governor and the General Assembly in developing, promoting, and funding a comprehensive and diverse transportation plan for the Commomwealth, and the Roanoke region. The Commonwealth and Roanoke are active partners in the return of passenger rail to the Star City within the next two years. Roanoke appreciates and applauds this commitment from the Commonwealth. Roanoke supports further expansion ofpassenger rail service Throughout Southwest Virginia. A. Highway Infrastructure The City urges Congress, the Federal Highway Administration, Governor, General Assembly, and the Virginia Department of Transportation to take all steps necessary to pursue all available funding for improvements to expand and improve Interstate 81 and commence construction of Interstate 73 from Interstatc 81 to the North Carolina border, including improvements to Interstate 581 and re- designation of Interstate 591 to Interstate 73. These projects are critical components in the improvement of transportation infrastructure in the Roanoke Valley and Southwest Virginia. Improvements in transportation infrastructure and facilities are essential to the maintenance and expansion of economic development throughout our region. This project is Roanoke's highest transportation and economic development priority. U. Public Transit Funding Roanoke strongly encourages the General Assembly to maintain support for local public transit programs such as the Valley Metro bus service in Roanoke. Local bus service is a critical component of the overall transportation system in our community and is an important component of our community's quality of life. For many Roanoke residents, bus service is an essential service. A quality bus service will reduce traffic congestion and energy consumption. Roanoke opposes any changes in funding formulas that will drastically reduce current funding for Valley Metro bus system. If Congress tails to pass the Marketplace Fairness Act (MIA) by .January I, 2015, then the motor fuel tax at the "rack" increases by 1.6% to make up the revenue loss, However, the new increment would be used exclusively for road maintenance_ Transit would have received a share of VITA revenue Without MFA. DRI'T expects $20.0 million less revenue for transit projects. This provision front I It 2313 must he amended to ensure that the new gas tax funds generated by a failure of the VITA to pass will flow through the transportation formula as it ",cold have if MPA had passed. Furthermore, Roanoke requests that the General Assembly take immediate steps to protect transit funding, which is projected to plummet by S J 00 million per year by FY 2023. After the stale bonds for transit arc exhausted in FY 19, even with the I IB 2313 revenues, the state match for transit capital projects will drop to about 10 percent by FY 20, dropping from $160.0 million in FY15 to less than $120.0 million in FY 2020 and to just over $60.0 million by FY 2023. The time to fix the transportation system distribution formula is now. III. DOMESTIC VIOLENCE The City urges the General Assembly to maintain supervised visitation programs for families confronting domestic violence. Presently, Total Action for Progress (TAP) operates Sabrina's Place which is the only comprehensive program in the Commonwealth that provides domestic violence focused supervised parental visits and child exchanges. TAP provides this service to Roanoke and the Roanoke Valley region. The City urges the General Assembly to continue support of supervised parental visitation and child exchange programs such as Sabring s Place because such programs are a critical component of clTorts to curb domestic violence. IV. LAW ENFORCEMENT Roanoke police request an amendment to State Code to provide medical professionals with qualified immunity from civil suits arising from their withdrawal of blond from individuals as a part of the execution of a search warrant. Code section 18.2-268.5 provides qualified immunity for medical professionals related to implied consent tinder this law, the medical profession is relieved of civil liability except for the act of performing this procedure. However, the medical profession is not relieved from negligence in withdrawing of any blood sample. Under current application of the law, certain medical professional are reluctant to take blood samples pursuant a search warrant without the protection of the qualified immunity. Roanoke recommends that the General Assembly enact a new section of state code (§ 19.2 -53.11 to address the taking of blood samples pursuant to a search warrant. The new section will provide than the arresting officer may seek to obtain a search warrant to conduct it blood test of the person suspected of a violation of driving while intoxicated. 'fhe qualified medical professional who performs the blood test pursuant to the search warrant will have a qualified immunity identical to the qualified immunity current afforded the medical professional under the implied consent statute. V. ADMINISTRATIVE MATTERS A. AdNertisinE Citv Procurements I he City supports changing the procurement nutitication Code section to allow localities, at local option, to publish their procurements on the Commonwealth's Internet procurement portal, known as - e -va ". The webs'itc address is gw�ceva.vireini t ept. publishing the procurement on c -va and on the localities website would negate any requirement to publish a procurement in the local newspaper. B -va has more than 13,700 users and more than 88.000 vendors. This website is well -known to everyone in the Virginia government purchasing community. Publishing procurements in the local newspaper does not represent the same reach into the government vendor community and the requirement to publish procurement opportunities in the newspaper is not an ellicient use of taxpayer dollars. B. Additional General District Court Judge Roanoke wants to be responsive to its citizens, especially in circumstances where properly owners arc not in compliance with city code requirements. Presently, city code enforcement actions before the General District Court are limited to one (I ) hearing day cach calendar month. '['his limitation causes delays for the City planning and code enforcement staff. In addition, citizens generally, including landlords and tenants, and citizens dealing with traffic enforcement issues, experience significant inconvenience and delays with the lack of an additional General District Court judge. The General Assembly can provide relief from these delays by funding and appointing anotherjudge for the General District Conn. One General District Court judge retired in October, 2013 and that position has remained unfilled. As it result, judges from Roanoke Countv hold sessions in Roanoke City on certain days during each month. Prior to the retirement of one of the three General District Court judges in 2013, code enforcement cases were scheduled on two (2) days each calendar month. Roanoke urges the General Assembly to take action to provide Roanoke with it third General District Courtjudge. C. Plastic Rags The City supports legislation that will enable the City to charge and collect a fee for the use of plastic shopping hags provided by retailers to its customer. The goal of such legislation is to provide the City with a revenue source to fund clean -up actions associated with persistent littering, often in the form of plastic bags discarded by customers of retail stores. These clean -up activities will assist the City in meeting its mandated MS4 stru nwater permit requirements and enhance the livability and attractiveness of the Star City. City of Roanoke Public Schools 2015 Legislative Program SCIIOOL START DATE The City and the Schools support amendments to Virginia Code Section 22.1 -79.1 that would afford the Roanoke City School Board the discretion to select the School Start Date that best suits the needs of its students and those of the school division. The control of the public school calendar by the local school board would provide local flexibility and control over opening dates to allow the Roanoke City School Board to have time to provide for required remediation and teacher training- Additionally, it would allow the Roanoke City School Board to ensure its schedule does not conflict with the articulation agreement with Virginia Western Community College (ref Virginia Code Section 23- 923.02) which allows dual enrollment opportunities for its students. RCPS would he able to schedule exams for dual enrollment classes based upon the Virginia Western Community College exam schedule Furthermore. RCPS believes that additional instructional days prior to administering the Standards of Learning (SOL) tests would result in improved student performance on the SO[. tests. II. FUNDING FOR EDUCATION The City and the Schools want to express our thanks to the General Assembly for not cutting public education funding for this school year while they passed new budget amendments to balance the State Budget. We encourage you to do everything necessary to avoid cutting public education to balance the budget for the next fiscal year as well because the State has a constitutional duty to meet its education funding obligations. The Roanoke City Schools is operating with the same level of state funds provided in 2009. 'I he City and Schools support full funding of State education programs including the Standards of Quality, incentive, categorical, and school facilities programs. The City and Schools oppose changes in methodology and changes in the division of financial responsibility that result in a shift of funding responsibility from the State to localities. As an example, the City and Schools oppose the elimination or decrease of State funding for Slate mandated benefits for school employees-. The City and the Schools oppose politics that lower Statc contributions to education under the Standards of Quality or other programs, but do nothing to address the cost of meeting the requirements in the Standards of Accreditation and Standards of Learning. 'Ihc State should not continue to maintain and increase educational requirements while at the same time decreasing State funding. The challenges confronting local schools are compounded because the actual costs incurred b} local school divisions in meeting mandates are often much greater than estimated by the Commonwealth. Additionally, the increase in classroom rigor as a result of changes in student performance requirements should be supported by an increase in teacher instructional knowledge and skills. Funds should be allocated to support continuing education for leachers. funding for education includes an emphasis on access to enhanced technology to assist all students for the challenges presented b} technology based SOL tests. Roanoke City Public Schools has initiated a program to provide eighth graders with lap lop computers 10 address this challenge As a part of its effort to fulfill its constitutional obligation to education funding, the Commonwealth must include finding for technology that enhance learning as well as the staff development needed for teachers. III. URBAN SCHOOL TASK FORCE Urban school districts face unique and specific challenges. School districts across the Commonwealth with a free and reduced lunch population of 60 0/c or more struggle to achieve fully accredited schools. Additionally, urhan schools experience a growing population of English Language I.earners and homeless students which are not characteristic of non -urban school districts. A task force should be developed to reviav the challenges, identify best practices, and make recommendations regarding the appropriate instructional, organizational and financial resources needed to address and enhance the performance of urban schools. Dr aft QOS.I 5 City of Roanoke Public Schools 2016 Legislative Program SCHOOL START DATE The City and the Schools support amendments to Virginia Code Section 22.1 -79.1 that would afford the Roanoke City School Board the discretion to select the School Start Date that best suits the needs of its students and those of the school division. The control of the public school calendar by the local school board would provide local flexibility and control over opening dates to allow the Roanoke City School Board to have time to provide for required remediation and teacher training. Additionally, it would allow the Roanoke City School Board to ensure its schedule does not conflict with the articulation agreement with Virginia Western Community College (ref. Virginia Code Section 23- 9.23.02) which allows dual enrollment opportunities for its students. RCPS would be able to schedule exams for dual enrollment classes based upon the Virginia Western Community College exam schedule. Furthermore, RCPS believes that additional instructional days prior to administering the Standards of Learning (SOL) tests would result in improved student performance on the SOL tests. II. FUNDING FOR EDUCATION The City and the Schools want to express our thanks to the Gencral Assemhly tot rot aututg public education Binding last year while passing budget amendments to halancethe Statc Budget. We encourage you to do everything necessary to avoid cutting public education to balance the budget for the next fiscal year as well because the State has a constitutional duty to meet its education funding obligations. The Roanoke City Schools is operating with the same level of state funds provided in 2009. The City and Schools support full funding of State education programs including the Standards of Quality, incentive, categorical, and school facilities programs. The City and Schools oppose changes in methodology and changes in the division of financial responsibility that result in a shift of funding responsibility from the State to localities. As an example, the City and Schools oppose the elimination or decrease of State funding for State mandated benefits for school employees. The City and the Schools oppose policies that lower State contributions to education under the Standards of Quality or other programs, but do nothing to address the cost of meeting the requirements in the Standards of Accreditation and Standards of Learning. The State should not continue to maintain and increase educational requirements while at the same time decreasing State funding. The challenges confronting local schools are compounded because the actual costs incurred by local school divisions in meeting mandates are often much greater than estimated by the Commonwealth. Additionally, the increase in classroom rigor as a result of changes in student performance requirements should be supported by an increase in teacher instructional knowledge and skills. Funds should be allocated to support continuing education for teachers. Funding for education includes an emphasis on access to enhanced technology to assist all students for the challenges presented by technology based SOL tests. Roanoke City Public Schools has initiated a program to provide eighth graders with lap top computers to address this Draft 9.03.1 I challenge. As a part of its effort to fulfill its constitutional obligation to education funding, the Commonwealth must include funding for technology that enhance learning as well as the staff development needed for teachers. WILL ADD SCIENCE BOOKS AS AN ADDITIONAL COST IF DOE DECIDES TO CHANGE THE BOOKS WITHOUT ADDITIONAL FUNDING. Request for Legislation — 2016 General Assembly Description of legislation requested An amendment to §58.1 -3916 to eliminate the requirement for the local government to pay interest on erroneous assessments at the same rate the locality charges for delinquent payments, provided the locality was not at fault in the creation of the error. In circumstances were the erroneous assessment is due solely to the taxpayers error in reporting, interest on overpayments refunded should be limited to the average amount of interest earned by the locality during the time period the funds were held. Description of what legislation would achieve: Other taxpayers in the locality would not fund excessive interest payments to a taxpayer whose faulty reporting created a refund. An example would be where a business overstates their gross receipts erroneously when filing their business licenses (self - reported) and is due a refund as a result of their error, which may not be discovered or reported for several years. The locality is burdened by being required to pay interest at a much higher rate than the locality earned on the funds. Section of the Code of Virginia to be amended: 58.1 -3916 Other Virginia jurisdictions which might benefit from this legislation: All Economic impact of the legislation (in terms of revenue or cost to the City or the Commonwealth of Virginia, etc.) No effect on the Commonwealth of Virginia. Localities would not lose more than was earned on funds that are refunded as a result of the taxpayer's error. CITY OF ROANOKE CITY COUNCIL I SW Nnd ( I yl M 1icq I ❑ I I ug. tiuim 'ISb Roanok_ V ulna _ 1011 -1579 '1,1,honu: (540) K51-2,41 II Vax. (±40)x57 -1145 AVID A. BON9!Rti Muym' September 8, 2015 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: On... A Members WON IOm D_ 13eslpilch Raphael e. "Ray" Ferris she rniun P. Len An8e L P,,ce ( ourt G. R..,, nnvid I). winkle This is to advise you that I will not be present at the 2:00 p.m. session of Council on Tuesday, September 8, 2015. Best wishes for a successful meeting. Sincerely, A. Rose Council Member CGR /aj September 11, 2015 The Reverend Alex L. Richardson Unitarian Church of Roanoke 2015 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Reverend Richardson: On behalf of the Mayor and Members of the Roanoke City Council, I would like to express sincere appreciation to you for delivering the Invocation at the regular meeting of the Roanoke City Council, which was held on Tuesday, September 8, 2015. SpCO v l/ --Cecelia T. Webb Acting Deputy City Clerk CTW:pdt CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -2541 Fox: (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MMC F. -mall clerk@..... k,c..g.c CECELIA T. WERE, CMC City Clerk Acting Depnty City Clerk September 11, 2015 The Reverend Alex L. Richardson Unitarian Church of Roanoke 2015 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Reverend Richardson: On behalf of the Mayor and Members of the Roanoke City Council, I would like to express sincere appreciation to you for delivering the Invocation at the regular meeting of the Roanoke City Council, which was held on Tuesday, September 8, 2015. SpCO v l/ --Cecelia T. Webb Acting Deputy City Clerk CTW:pdt Q. icv of the Mayor CITY OF � '� ROANOKE EAS, the Constitution of the United States of America, the guardian of our liberties, is a product of reflection and choice, embodying the principles of limited government in a Republic dedicated to rule by law, not by men; EAS, September 17, 2015, marks the 228th anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; WHEREAS, it is fitting and proper to accord official recognition to this magnificent document and the anniversary of its creation, and to the patriotic celebration which will commemorate the occasion; and WHEREAS, Public Law No. 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through September 23 as Constitution Week. NOW, THEREFORE, 1, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim September 17 - 23 throughout this great, six - time All- America City, as CONSTITUTION WEEK. Given under our hands and the Seal of the City of Roanoke this eighth day of September in the year two thousand and fifteen. ATTEST. Stephanieoon eft yn City Clerk David A. Bowers Mayor BOB GOODLATTE 6T11 DISTHICT. VIRGINIA - wsB4 N FOURE S I K :e=LLDINC FIT" 5 1 � ,A.. ,.a UI e.L HAIHMA REPUII�AN Congress of the United States TEwN.�JN. ., 0R<LL GRO I House of Representatives CONGRS IL.1T'FI",ILILL T LONOT 561DNAL LII (:NATIONAL AN- -PIRAL GAUGER August 14, 2015 COX 6m 6sIONAL avIL JUST EE CAUnts Mr. Bob Clement Neighborhood Services Coordinator City of Roanoke 215 Church Avenue SW, Room 312 N Roanoke, Virginia 24011 Dear Mr. Clement: WMMITTEEON THE JUDICIAHV CHAIRMAN COMMITTEE ON AGPICULTURE DEPUTY WHIP I was happy to learn the Gainsboro History Walk Interpretive Panels received the 2015 Grassroots Planning Award from the American Planning Association of Virginia. Congratulations on this special honor for the City of Roanoke! Roanoke has undertaken significant work in a public /private partnership to help preserve the history of the Gainsboro neighborhood. The city, the Gainsboro Southwest Community Organization, and Hill Studio are to be commended for their work on the Wells Avenue Plaza panels and helping tell the story of the African American men and women who contributed so much to the neighborhood's place in Roanoke's story. Again, congratulations on being recognized by your fellow planners across the Commonwealth. Whenever I can be of help to you in your efforts, do not hesitate to call upon me. Verr/y /t yours, lyos Bob G Member of Congress RWG:pl CC: Mc Chris Morrill, City Manager, City of Roanoke � IF NORTH MASON STREET L. 9IE MAIN STREET VrF FRANKLIN ROAD. A L 111500TH LEWIS SIH'_Er IIARF31SONBURG VA22852 -4125 SUITE300 SUITE 540 SUITE 215 51014' 32 -2L'l LYNCHBGRG A CO V 2A5J4 B ROANOKE,V 2121 STAB NTON. V A)44Ci 4282 1 FAX IS401432{193 :43418451 C20e 1640 0..7 FEE 401II US1 5AX J Itl4S 8245 5A %,. 1L d�] LGL FIX 88 6 3430 Article III Con stimCon I US Law I Lill / Legal Information Institute https://www.law,cornell.edu/constitution/afticleiii 6. N - (https: / /w .cornell.edu)Corneit University Law School (http: / /www lawschool.cornell, edu /)Search Cornell (https.//wwwcornell, edu /search/) U.S. Constitution ( /constitution /overview) Constitution Toolbox Article III • Explanation of the Constitution ( /anncon /) - Section 1. from the Congressional Research Service The judicial power of the United States, shall be vested in one Supreme Court, and in such inferior courts as the Congress may from time to time ordain and establish. The judges, both of 811 z. the supreme and inferior courts, shall hold their offices during good behaviour, and shall, at stated times, receive for their services, a compensation, which shall not be diminished during Stay Involved their continuance in office. • LII Announce Blog Section 2. (http: / /blog.lawcornell.edu) • LII Supreme Court The judicial power shall extend to all cases, in law and equity, Bulletin arising under this Constitution, the laws of the United States, (http. / /Iiibulletin.lawcornell. edu; and treaties made, or which shall be made, under their authority; - -to all cases affecting ambassadors, other public • Make a donation ministers and consuls; - -to all cases of admiralty and maritime (http://www. law.cornell.edu jurisdiction; - -to controversies United to which the Un'ito which the United States shall /donors /) be a party; - -to controversies between two or more states; -- • Contribute content between a state and citizens of another state ( /constitution (http: //w ..lawcornell.edu /we; /amendmentxi); -- between citizens of different states; -- between • Become a sponsor citizens of the same state claiming lands under grants of (http: //w ..law.cornell.edu different states, and between a state, or the citizens thereof, /Iii /business_ opportunities) and foreign states, citizens or subjects. • Give feedback (http:/ /www law.cornell.edu In all cases affecting ambassadors, other public ministers and /contact) consuls, and those in which a state shall be party, the Supreme Court shall have original jurisdiction. In all the other cases Find a Lawyer before mentioned, the Supreme Court shall have appellate jurisdiction, both as to law and fact, with such exceptions, and lawyers under such regulations as the Congress shall make. near Roanoke, Virginia The trial of all crimes, except in cases of impeachment, shall be Lawyers. get listed for free! by jury; and such trial shall be held in the state where the said (https / /Iawyers.justia.com crimes shall have been committed; but when not committed /signup ?ref= cornell) within any state, the trial shall be at such place or places as the Congress may by law have directed. 1 of 8/1412015 3:46 PM Article III Cor iMion I US law Lit/ Legal Inforrralion Iretitutc hops: / /www. law. cornell .edL /constitutionlarcicleiii Section 3. Treason against the United States, shall consist only in levying war against them, or in adhering to their enemies, giving them aid and comfort. No person shall be convicted of treason unless on the testimony of two witnesses to the same overt act, or on confession in open court. The Congress shall have power to declare the punishment of treason, but no attainder of treason shall work corruption of blood, or forfeiture except during the life of the person attainted. Taxonomy upgrade extras constitution ( /taxonomy /ternJ1054).. < Article II ( /constitution up Article IV ( /constitution /articleii) ( /constitution /articleiv) /overview) (https.//lawyerstaw. cornell.edu /lawy a r /je nnifer- dean - 1501446 ) Jennifer Dean (https://Iawyers.law.cornell.edu /lawyer/jennifer- dean- 1501446) Immigration Law Roanoke,VA claimed Badge (https / /lawyars.law.comeII.edu /lawyer /barry- patrick - agnew- 1003518) Barry Patrick Agnew ( https:ttlawyem.law.co rn ell. ed u llawyedbarry- patrick -ag new - 1003518) Social Security Disability /SSI, Workers' Compensation Roanoke,VA claimed Badge ( https //Iawyers.law.cornell.edu /lawyer /andrew- p -conno rs- 1505160) Andrew P. Connors (https:ltlavvyers.law.cornelf.edu llawyer/and rew-p -con nors- 1505160) Appeals & Appellate, Intellectual Property, Business Law, Trademarks, Patents Roanoke, VA claimed Badge (https: / /Iawy ers.law. cornell. edu /lawyer /davi d- george - harrison- 1002286) David George Harrison (https: / /lawyers.law.corn ell.edu /lawye rldav id -g eorge- 8/14/2015 3:46 1 2 of CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Request to Schedule a Public Hearing to Consider Sale of a Portion of City -Owned Property Located at 502 19" Street SE (Fallon Park) Background: Property Catalyst Group, Inc., has requested that the City of Roanoke sell approximately 3.65 acres located at 502 19" Street, S.E., (Official Tax Map #4310101) being a portion of the 72 acre Fallon Park, located at its far southeastern corner fronting along Dale Avenue, S.E. City staff and Property Catalyst Group, Inc., have prepared an Agreement for Purchase and Sale of Real Property. The Agreement is subject to further consideration by City Council with regard to the rezoning and vacation of a portion of Fallon Park. Under Section 15.2-1800, et seq., Code of Virginia (1950), as amended, prior to selling City -owned property, the City is required to give public notice, conduct a public hearing, and adopt an ordinance by City Council. Recommended Action: Authorize the City Clerk to schedule and advertise a public hearing on the proposed sale of approximately 3.65 acres of City -owned property located at 502 19" Street, S.E., to be held on September 21, 2015, at 7:00 p.m., or as soon thereafter as the matter may be reached, or such other date and time as deemed appropriate by the City Manager. Christophe P. Morr���% City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Wayne Bowers, Director of Economic Development Steve Buschor, Director of Parks and Recreation CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Schedule a Public Hearing to Enter into a Management Services Agreement and Lease with the Virginia Western Community College Educational Foundation, Inc. for the Lease Conveyance of City -Owned Property Located at 709 South Jefferson Street Background: The City will be entering into a Contract with the Virginia Department of Housing and Community Development (DHCD) to accept funds totaling $600,000 from DHCD's Industrial Revitalization Fund to renovate and upgrade the property known as the former Gill Memorial Hospital Building (Gill Memorial Property) located at 709 South Jefferson Street (Official Tax Map No. 1020510). The Gill Memorial Property is approximately 11,616 square feet and consists of three stories and a basement situated on a 0.1671 acre parcel. The Gill Memorial Property is currently owned by Carilion Services, Inc. Carilion Services, Inc. and the City entered into an Option Agreement dated October 21, 2014, as amended (Option Agreement), pursuant to which Option Agreement, the City will acquire the Gill Memorial Property. The Virginia Western Community College Educational Foundation, Inc. (Foundation) has expressed an interest to enter into a five year lease agreement with the City to operate an acceleration center (Acceleration Center) focused primarily on connecting early stage companies to peers, mentors, and investors at the Gill Memorial Property. In addition to operating the Acceleration Center, the Foundation will also serve as sub - landlord and property manager for the Gill Memorial Property. The lease and the management of the Gill Memorial Property will be contained in a Management Services Agreement and Lease (Agreement). The Agreement shall provide for a nominal annual rent of one dollar per year for a term of five years. A public hearing is required to consider the lease of City property. Recommended Action: Authorize the City Clerk to schedule and advertise this matter for a public hearing at City Council's meeting on September 21, 2015, at 7:00 p.m., or at such time as the matter can be reached, or at such subsequent date and time as the City Manager may determine, to consider the lease of the Gill Memorial Property, that will be acquired by the City pursuant to the Option Agreement, to the VWCC Foundation pursuant to the terms of the Agreement. Christopher P. Morrill City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Wayne Bowers, Director of Economic Development GLENN FELDMANN GLENN FELDMANN DARBYeGOODLATTE August 19, 2015 HAND DELIVERY City of Roanoke -City Clerk's Office Attention: Andrea R. Johnson 215 Church Avenue, S.W., Suite 456 Roanoke, Virginia 24011 Re: Economic Development Authority Annual Report Dear Andrea: WHITNEYJENNINGS Legal Assktara Direct Dal (540)224 -5007 F -mail x5ennin2s�glennfcldmenn.com Please find enclosed the Annual Report for the Economic Development Authority of the City of Roanoke, Virginia for the fiscal year ending June 30, 2015. Please note that meeting minutes for the fiscal year have been included. If you need anything else, please let me know. Very truly yours, Whitney Jenihm WMJ:0042000 Enclosures 37 Campbell Avenue S.W. I P.O. Box 2887 (24001) I Roanoke, Virginia 24011 ennry 540 2248000 I v.0 540 2248050 wwvv glemfeldmann_wm iff MERITAS' Annual Report As of June 30, 2015 The Economic Development Authority of the City of Roanoke, Virginia To: The Members of Council of the City of Roanoke, Virginia Name and Organization: The Economic Development Authority of the City of Roanoke, Virginia was organized pursuant to ordinance adopted by the City Council October 21, 1968. It has been in continuous operation and has assisted the City's economic development efforts in meeting to approve of small issue manufacturing and 501(c)(3) industrial development revenue bond financings. Membership: There are seven members of the EDA which are appointed by Council for four (4) year terms. For the years of this report, officers and terms of the directors were and are as follows: Name Office Expiration of Term Charles E. Hunter, III Chairman October 20, 2016 A. Damon Williams Vice- Chairman October 20, 2018 Linda Davis Frith Secretary /Treasurer October 20, 2015 Brian K. Redd October 20, 2017 Vikie Holt Bibee October 20, 2017 B. Boyd Johnson October 20, 2014 Braxton Naff October 20, 2015 Thomas T. Cullen (appointed 10/21/14) October 20, 2018 Staffing: The EDA uses the City of Roanoke Economic Development Division's staff and works in close conjunction with the Director of Economic Development. The EDA meets at 8:00 in the morning the third Wednesday of every month. The meetings are held at 8:00 a.m. at the City of Roanoke, Department of Economic Development, 117 Church Avenue, Roanoke, Virginia. Since the fiscal year ended June 30, 2014, the EDA held 10 meetings; its average attendance was 5.8, the attendance of the various members was as follows: Directors 2 /19 /1 0 9/2011 4 9/17/1 4 10/15/14 11/19/10 12/17/14 JAN 2 /19 /1 5 3/18/1 5 411511 5 5/20/15 JUNE Vickie H. Blbee Present Present Absent Absent Present Present Present Present Present Absent Thomas Cullen N/A N/A N/A N/A Present Present Present Present Absent Present Linda Davis Frith Present Absent Present Present Present Present Present Present Present Absent C.E. Hunter, III Present Present Present Present Present Present Present Present Present Present B. Boyd Johnson Present Present Present Present N/A N/A N /A N/A N/A N/A Braxton Naff Present Present Present Present Present Present Present Present Present Present Brian K. Redd Alters Present Present Present Absent Present Absent Present Absent Present T Da M00 Williams Present Present Present Present Present Present Absent Present Present Absent The EDA's Activities since the end of the Fiscal Year (June 30, 2014): • Approved a fagade grant application for Valley Properties, LLC in the amount of $7,066.00 for the building located at 420 Church Avenue. • Approved a fagade grant application for Hunter's Real Estate Group in the amount of $11,946.67 for the property located at 1608/1614 Williamson Road. • Approved a fagade grant application for 110 Campbell Ave., LLC in the amount of $25,000 for the property located at 110 Campbell Avenue. • Approved a fagade grant application in the amount of $10,070 for the property located at 24 Church Avenue. is Approved a fagade grant application for Alam Properties in the amount of $25,000 for the property located at 18 Campbell Avenue. • Approved a fagade grant application for Museum Building, LLC in the amount of $23,067 for the properties located at 3 16-3 18 Salem Avenue. is Adopted a resolution on board member participation in meetings when absent. • Adopted a resolution appropriating funds for a sidewalk project at the Roanoke Centre for Industry and'fechnology. is Approved a fagade grant application for HBIC, LLC in the amount of $21,300 for the property located at 402 Campbell Avenue. is Approved a reduction in the $50,000 allocated for development of the EDA's website to $30,000 with the funds to be used to complete the website and then to be put in a fund over five (5) years to use in hosting, maintenance, and marketing materials. 2 • Approved a fagade grant application for Anstey Holdings, LLC in the amount of $5,900 for the property located at 802 Wiley Drive. • Adopted a resolution giving the Chairman authorization to approve a waiver of default for the Ivy View, LLC Performance Agreement. • Approved decorative lighting as an improvement to be covered by future fagade grant applications provided the lighting meets certain criteria. • Approved a fagade grant application in the amount of $3,900 for the property located at 702 Centre Avenue. • Approved a fagade grant application for Berglund Management Group Inc. in the amount of $6,000 for the property located at 1602 Williamson Road. • Adopted a resolution increasing the appropriation of funds for the sidewalk project at the Roanoke Centre for Industry and Technology. • Approved a fagade grant application for Challenge LLC in the amount of $25,000 for the property located at 26 Church Avenue. The EDA looks forward to continuing its close partnership in economic development with the City of Roanoke and stands ready to work as a full economic development partner with other members of the City's team. Date: J IO zU /f Respectfully submitted. C. E. Hunter, III, Chairman 4 MICHAEL R. UN Secretary - General's Special Envoy BLOOMBERG for Cities and Climate Change August 3, 2015 RECEIVED Mayor David Bowers 4i1G 1 Z��S City of Roanoke 215 Church Ave. SW, Rm 452 Roanoke, VA 24011 -1594 MAYOR'S OFFICE Dear Mayor David Bowers: As a former Mayor of New York City and the UN Secretary- General's Special Envoy for Cities and Climate Change, I am writing to share with you details on a new opportunity to showcase your city's climate action, and to ask you to commit to the Compact of Mayors, a global platform where cities can publicly register current or new climate commitments using one common standard. I launched the Compact of Mayors at the UN Climate Summit last September in partnership with UN Secretary- General Ban Ki -moon and Mayors Eduardo Pass of Rio de Janeiro, Anne Hidalgo of Paris, and Park Won -soon of Seoul. Although many cities have already made ambitious commitments, sometimes even publicly through other international, regional, and national platforms, the global community is still unaware of the full power of city action. We created the Compact of Mayors to solve this problem. Nearly 1.4 million residents are added to urban areas each week, and by 2030, around 60% of the global population will live in cities. As population grows in your city, so do opportunities to efficiently and economically address climate change. Mayors have significant and direct power to reduce emissions and adapt to climate risks. Research shows that the potential of cities globally to take action in three core The Compact of Mayors aims to make these city contributions more visible and their impact quantifiable through common, internationally recognized standards. The Compact serves as a single platform to collect the individual achievements and commitments you have already made, as well as new ones you'd like to make public now. Specifically, the Compact of Mayors exists in tandem with the US National Mayors Climate Action Agenda - announced at the USCM meeting in San Francisco, as well as Resilient Communities for America (RC4A). While the US Action Agenda and RC4A are focused domestically, the Compact aims to take these . commitments . to a global audience. As the global community works towards a climate treaty at the end of this year in Paris, during the UNFCCC's COP21, now is a critical time to share your city's climate commitment and showcase your actions on an international stage through the Compact of Mayors. It is through this voluntary action and transparent reporting that cities will be finally recognized as legitimate partners in a global climate solution. I am asking you today to take the first step by submitting a letter to indicate your city's commitment to the Compact of Mayors through either the carbonn Climate Registry, CDP Cities, or by directly sending a letter to info @compactofmayors.org. Please visit www.compaclofmayors.org or email us for more information about the Compact of Mayors and details on how to participate. I hope you will join me in this critical effort and thank you for your continued commitment to global sustainability. Sincerely, • _`�,� �.t /ur AA Cli Michael R. Bloomberg —f�4 r yR �I -1 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'relephmre: (5411)553 -1541 fax: (540)553A 145 S I'PPI IAN I E M. MOON REYNOLDS, MMC Iinmil: elmk(utrnvnnkevagov ('ity Clerk September 9, 2015 Robyn Schon, General Manager Roanoke Civic Center Roanoke, Virginia Dear Ms. Schon: CECELIA'1. WEBB, CMC Arcing Depnly City Clerk This is to advise you that Lindwood "Woody" Deans has qualified as a member of the Roanoke Civic Center Commission for a three -year term of office ending September 30, 2018. Sincerely, Stephanie M. Moon Reyn MM City Clerk pc: June Woodward, Secretary, Roanoke Civic Center Commission Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Lindwood "Woody' Deans, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Civic Center Commission for a three - year term of office ending September 30, 2018, according to the best of my ability. So help me God. Lindwood "Woody' eans The foregoing oath of offs a was taken, s'w',orr] to, and subscribed before me by Lindwood "Woody" Deans this day of _# J_ 2015. Brenda S. Hamilton, Clerk of the Circuit Court Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 115 Clmreh Avenue, S. W., Suite 456 Roaunke, Virginia 24011 -1536 '1'ele,h.,rC (541)X5 }2541 1;.: (540) 853 -1145 S EP11ANIE M. MOON REYNOLDS, M M( I(�nnil: elerkGP r...... vu.gor Cite Clerk September 9, 2015 Sheila Umberger, Secretary Roanoke Public Library Board Roanoke, Virginia Dear Ms. Umberger: CECELIA'1'. WE66, CM( Aeling ),trty Or, Clerk This is to advise you that Rachel H. Wheaton has qualified as a member of the Roanoke Public Library Board to fill the unexpired term of Shawn A. Battle ending June 30, 2017. Siin-cerrely,� Stephanie M. Moon Reynolds; MMC �V City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, RACHEL H. WHEATON, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that 1 will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Public Library Board to fill the unexpired term of Shawna A. Battle ending June 30, 2017, according to the best of my ability. So help me God. RACHEL H. WHEATON The foregoing oath of office was taken, sworn to, and subscribed before me by Rachel H. Wheaton this Z l day of 2015. Brenda S. Hamilton, Clerk of the Circuit Court By , C CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 CLurch Avenue, S. W., Suite 456 Roanoke, Virgiuin 24011 -1536 'Ielep0mm: (540)853 -2541 P:Eil k -1145 1 5'I1,141ANIk N1. N100N H EYNOLMS, NI M( CECE:I.IAT,WEDII,CM(' ('itt ('lei k Acting Deputy City ('lerk September 9, 2015 Dr. Robert Sandel, President Virginia Western Community College P. O. Box 14007 Roanoke, Virginia 24038 -4007 Dear Dr. Sandel: This is to advise you that Mark Lawrence has qualified as a City representative of the Virginia Western Community College Local Advisory Board for a four -year term of office ending June 30, 2019. Sincerely, Stephanie M. Moon Reyno ds, C City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, MARK LAWRENCE, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative of the Virginia Western Community College Local Advisory Board for a four -year term of office ending June 30, 2019, according to the best of my ability. So help me God. MARK LAWRENCE The foregoing oath of office wa taken, sworn to, and subscribed before me by Mark Lawrence this � day of 2015. Bren S. Hamilton, Clerk of the Circuit Court RI TC G: W S R� u' CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Clmrrh Avenue, S. W., Sulte 456 Roanoke, Virginia 24011 -1536 Telephone: (541))853 -2541 I9tx: (540) 853 -1145 S'IFI'IIANIIi NI.NIOONIiVYNOI.I)S,AINI( 4: mnll: der kk,bomtokevn'g0° ('6:CN:I.IAI'.W1.1313,CNIC City Clerk Arcing Depnty City ('le, 'k September 9, 2015 Robert A. Clement, Jr. Neighborhood Services Coordinator Roanoke, Virginia Dear Mr. Clement: This is to advise you that Charles J. Meidlinger has qualified as a member ofthe Roanoke Neighborhood Advocates for a three -year term of office ending June 30, 2018. Sincerely, Stephanie M. Moon Reyno ds, M City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, CHARLES J. MEIDLINGER, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Neighborhood Advocates for a three - year term of office ending June 30, 2018, according to the best of my ability. So help me God. CHARLO J. MEIDLINGER The foregoing oath of office was taken, sworn to, and subscribed before me by Charles J. Meidlinger this � it, day of 2015. Brenda S. Hamilton, Clerk of the Circuit Court BY 1 " k CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chord( Avenue, S. W., Suk, 456 Roanoke, Virginia 24011 -1536 0 'Ide,haiie: (540)853 -}541 fn,: (5411)853 -1145 SlbP11ANIE M. MOON O(VNOLDS. MM( Vmail: dcrk(n (ronneke —,- ('il)'('le('k September 9, 2015 Harwell M. Darby, Jr., Secretary Economic Development Authority Glenn, Feldmann, Darby and Goodlatte 37 Campbell Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Darby: ('E('le:I.IA I'. Wk1113,C'MC Ading Ucmny Cib' (' lei 4 This is to advise you that Braxton G. Naff has qualified as a Director of the Economic Development Authority for a term of office commencing October 21, 2015 and ending October 20, 2019. Sincerely,`, Stephanie M. Moon Reyn TlMr4a City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Braxton G. Naff, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Director of the Economic Development Authority for a term of office commencing October 21, 2015, and ending October 20, 2019, according to the best of my ability. So help me God. BRAXTON G. NAFF The foregoing oath of office was taken, sworn to, and subscribed before me by Braxton G. Naff this day of �/dQ//��015. Brenda S. Hamilton, Clerk of the Circuit Court U CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Public Hearing to Receive Public Comment on the City's Draft Consolidated Annual Performance and Evaluation Report (CAPER) for its Federal Housing and Urban Development (HUD) Funded Programs Background Each year the City is required to develop a Consolidated Annual Performance and Evaluation Report (CAPER) for submission to HUD which includes a review of the specific community development and housing activities that were undertaken during the recently concluded program /fiscal year, and identifies the amount of funding that benefited low -to- moderate income persons. Once the CAPER is drafted, HUD requires that the draft be made available to the public for a 30 day review and comment period prior to its finalization and submittal to HUD. The City makes the draft CAPER available to the public through a variety of means, including the City's website, by mail to citizens upon request, at the City Municipal Building, at the City's Main Branch library, and at the Roanoke Redevelopment and Housing Authority's Executive Offices. Public comment may be made directly to City staff in various forms (written, in person, email, or telephonic) any time during the 30 day comment period. In addition, during the 30 day comment period as part of the City's HUD Citizen Participation Plan, a public hearing is required to be held to receive comment on the draft CAPER. Comments received during the public comment period will be considered during the finalization of the CAPER and will be incorporated as part of the Report. This year the 30 day public comment period on the draft CAPER began on August 10, 2015 and will end on September 10, 2015. City Council is holding its public hearing to receive public comment on the CAPER during its September 8, 2015 regular meeting. On September 21, 2015, the City Council will consider approval of the CAPER and authorize its submission by the City Manager to HUD. The deadline for the CAPER to be received by HUD is September 28, 201 5. Recommended Action: Receive public comment on the City's Draft Consolidated Annual Performance and Evaluation Report (CAPER) to HUD, and direct any comments received to the City Manager for consideration and inclusion in the CAPER to be presented to City Council for final approval on September 21, 2015. Christopher P. Morrill City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Barbara A. Dameron, Director of Finance Chris Chittum, Director, Planning Building and Development Keith Holland, Community Resources Program Administrator The Roanoke Times Roanoke, Virginia Affidavit of Publication CH OFROANOKF 0QfVS 041tt, NOEL C. TAYLOR MUNICIPAL BUILDING, ROOM 450 215 CHURCH AVENUE S W. ROANOKE, VA 24011 Account Number 6017077 Date August 13, 2015 Data Category Description Ad Size Total Cost 08/0712015 Legal Display Ads HUD CAPER 3 x 7.00 IN 1,45656 Publisher of the Roanoke Times I, (the undersigned) an authorized representative of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice HUD CAPER was published in said newspapers on the following dates: 0810712015 The First insertion being given ... 08/07/2015 Newspaper reference: 0000199158 B' ing Rep es lt.tIv. worn to and subscribed before me this Thursday, August 13, 2015 Notary Nblic State of Virginia nroisiwl City/County of Roanoke IR My Commission expires r�77R1 rF� RILL_ PI FASF PAY FRr1M INVr11CF THIAMIC Yn1I NOTICE, OF PUBLIC COMMENT PERIOD AND NOTICE OF PUBLIC HEARING PROPOSED 2014 -2015 HUD CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR THE CITY OF ROANOKE, VIRGINIA Pursuant to the requirements of the United States Department of Housing and Urban Development (HUD), the City of Roanoke, Virginia (City) is required to develop a Consolidated Annual Performance and Evaluation Report (CAPER) and submit the CAPER to HUD. As a part of these requirements, the City must provide the public with a 30 -day comment period and hold a public hearing to receive comments from all interested parties. The City has prepared a proposed CAPER for the 2014 -2015 program year for review and comment. The proposed CAPER includes a review of specific activities undertaken during the 2014 -2015 program year and the amount of funding that benefited low to moderate income persons. NOTICE is hereby provided that the 30 -day comment period commences Monday, August 10, 2015, and ends on Thursday, September 10, 2015. Beginning on Monday, August 10, 2015, the proposed CAPER for the City of Roanoke for the 2014 -2015 program year will be available review and comment. The proposed CAPER will be available for inspection at the following locations: (i) the office of HUD Community Resources Division, Noel C. Taylor Municipal Building, Room 305 North, 215 Church Avenue S.W., Roanoke, Virginia; (ii) the office of the Roanoke Redevelopmen and Housing Authority, 2624 Salem Turnpike, N.W., Roanoke, Virginia; (iii) the Main Br nch of the Roanoke City Public Library, 706 Jefferson Street, S.E., Roanoke, Virginia; and (i the office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke Virginia. The proposed CAPER will also be available on the City's website www.roanokevz.gov. Interested persons may contact the City's HUD Community Resources Division at (540)853 -6404 during normal business hours and request that a copy of the proposed CAPER be mailed to the person without cost. NOTICE is further provided that the Council of the City of Roanoke will hold a public hearing to receive comments regarding the proposed CAPER on Monday September 8, 2015, at 2:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, 4" Floor, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue S.W., Roanoke, Virginia. All interested citizens and other interested parties shall have the opportunity to appear and express their opinions on the proposed CAPER. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540)853 -2541, before 12:00 noon on Thursday, September 3, 2015. NOTICE is further provided that citizens and other interested parties may provide comments during the comment period (i) in writing sent by mail or band- delivered to Keith Holland, City of Roanoke HUD Community Resources Division, Noel C. Taylor Municipal Building, Room 305 North, 215 Church Avenue, S.W., Roanoke, Virginia 24011; (ii) in writing sent by fax to Keith Holland at (540) 853 -6597; (iii) in writing sent via email to keith.hollandciroanokeva sov; or (iv) by telephone by calling Keith Holland at (540)853 -6404. All such comments must be received by the City no later than Thursday, September 10, 2015. City staff members at the HUD Community Resources Division are available during normal business hours to discuss the proposed CAPER with persons who have limited literacy or limited English proficiency. Further details may be obtained by calling Keith Holland at (540)853 -6404. Given under my hand this 7th day of August, 2015. Stephanie M. Moon Reynolds, City Clerk To The Roanoke "limes: Please publish this notice in the legal section of The Roanoke Times on Friday, August 7, 2015. Please send the certification of publication to City of Roanoke Office of the City Clerk Noel C, Taylor Municipal Building, Room 450 215 Church Avenue, S.W. Roanoke, Virginia 24011 Bill to: City of Roanoke HUD Community Resources Division Noel C. Taylor Municipal Building, Room 305 North 215 Church Avenue, SW Roanoke, Virginia 24011 I CR -05 - Goals and Outcomes Progress the jurisdiction has made in carrying out its strategic plan and its action plan. 91.520(a) This could bean overview that includes major initiatives and highlights that were proposed and executed throughout the program year. During program year 2014, the City of Roanoke continued to focus on activities that benefitted the West End Target Area. In addition, the city began the transition to a new targeted area in the Melrose- Orange corridor. Several major initiatives were begun this year, including the 13th Street Infrastructure Project which is a $1.3 million infrastructure improvement project that will benefit the West End NRSA. Habitat for Humanity and Community Housing Partners both created new homeownership opportunities for low- income households in the West End NRSA. Additionally, the city completed several emergency home repair programs and minor rehabilitations for owner - occupied housing as well as five public services benefitting low- income households. Comparison of the proposed versus actual outcomes for each outcome measure submitted with the consolidated plan and explain, if applicable, why progress was not made toward meeting goals and objectives. 91.520(g) Categories, priority levels, funding sources and amounts, outcomes /objectives, goal outcome indicators, units of measure, targets, actual outcomes /outputs, and percentage completed for each of the grantee's program year goals. Goal Category Source/ Indicator Unit of Expected Actual— Percent Expected Actual— Percent Amount Measure — Strategic Complete — Program Complete Strategic Plan Program Year Plan Year 2013 Goal - Non - Housing Housing Code Household Code Community Enforcement /Foreclosed Housing 7500 0 Enforcement Development Property Care Unit 0.00% 2013 Goal Demolition Buildings Demolished Buildings 4 13 Demolition 325.00% CAPER OMB Control No 2506-0117 (exp. 07/31/2015) 2014 Goal - New Household Affordable Homeowner Housing Homeownership Housing 6 =2 Housing Rehabilitated Construction Unit 2014 Goal - New Household Affordable Housing for Homeless Homeownership Housing 0 0 0 Housing added Construction Unit 2014 Goal - New Household Affordable Housing for People with Homeownership Housing 0 0 0 Housing HIV /AIDS added Construction Unit 2014 Goal - Program Administration Other Other 1 0 0.00% Administration 2014 Goal - Public Facility or Public Facilities Non - Housing Infrastructure Activities Persons and Community otherthan 3500 21662 Assisted 618.91% Infrasturcture Development Low /Moderate Income Improvements Housing Benefit Public service activities 2014 Goal- Homeless otherthan Persons Public Services Non - Homeless 20 309 Low /Moderate Income Assisted 1,545.00% Funding Special Needs Housing Benefit 2014 Goal - Homeless Public service activities Households Public Services Non - Homeless for Low /Moderate 50 0 Assisted 0.00% Funding Special Needs Income Housing Benefit 2014 Goal - Household Affordable Rental units Rehabilitation Housing 0 Housing rehabilitated Program Unit CAPER OMB Control No. 2506-0117 (exp. 07/31/2015) 2014 Goal - Household Rehabilitation Affordable Homeowner Housing Housing Rehabilitated Housing 50 28 56.00% 0 22 Program Unit Code Affordable CDBG: Housing Code Household Enforcement Housin g $150000 Enforcement /Foreclosed Housing 0 0 1433 0 0.00% Property Care Unit Non - Housing Facade Commercial CDBG: Community treatment /business Business 0 0 4 0 Facade Program $310000 0.00% Development building rehabilitation CDBG: Demolition Buildings Demolished Buildings 0 0 7 0 $75000 0.00% Down Payment Household CDBG: Homeowner Housing Assistance Housing 0 1 0 1 $200000 Added Program g Unit Down Payment Direct Financial CDBG: Households Assistance Assistance to 0 14 32 14 $200000 Assisted 43.75% Program Homebuyers Homeless ESG: Homeless Person Persons Homeless 0 0 30 0 Services $140300 Overnight Shelter Assisted 0.00% Homeless ESG: Homelessness Persons Homeless 0 0 10 0 Services $140300 Prevention Assisted 0.00% Public Facility or Public Facilities Infrastructure Activities and CDBG: Persons otherthan 0 9654 3500 9654 Infrasturcture $332387 Assisted 275.83% Low /Moderate Income Improvements Housing Benefit CAPER OMB Conhol No: 2506 - 0117 (1,.07/31/2015) Table 1- Accomplishments —Program Year & Strategic Plan to Date Assess how the jurisdiction's use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. Funding this year was used to address several priorities identified in the Consolidated Plan. The priorities addressed were: Rehabilitation (both CAPER OMB Control No 2506- 0117 (EX, 0) /31/2015) Public service activities Homeless Public Services CDBG: otherthan Persons Non - Homeless 0 401 240 401 Funding $212262 Low /Moderate Income Assisted 167.08% Special Needs Housing Benefit Homeless Public service activities Public Services CDBG: Households Non - Homeless for Low /Moderate 0 0 30 0 Funding $212262 Assisted 0.00% Special Needs Income Housing Benefit Homeless Public Services CDBG: Homelessness Persons Non - Homeless 0 72 0 72 Funding $212262 Prevention Assisted Special Needs CDBG: Household Rehabilitation Affordable $763667 Rental units Housing 0 0 8 0 Program g Housing g /HOME: rehabilitated 0.00% $593922 Unit CDBG: Rehabilitation Affordable $763667 Homeowner Housing Household Housing 0 0 0 0 Program Housing /HOME: Added $593922 Unit CDBG: Household Rehabilitation Affordable $763667 Homeowner Housing Program Housing / HOME: Rehabilitated Housing 0 31 62 31 50.00% $593922 Unit Table 1- Accomplishments —Program Year & Strategic Plan to Date Assess how the jurisdiction's use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. Funding this year was used to address several priorities identified in the Consolidated Plan. The priorities addressed were: Rehabilitation (both CAPER OMB Control No 2506- 0117 (EX, 0) /31/2015) emergency and major rehabilitation); new homeownership; public services; infrastructure (three infrastructure activities were undertaken this program year); public facilities (improvements were made to several public facilities); code enforcement and demolition; and down payment assistance. Funding was adequate for the construction, rehabilitation, and services provided this year. CDBG funding expended this year on all activities was $2,620,551. CAPER OMB Control W: 2506 -0117 (1xp. 02/31/2015) CR -10 - Racial and Ethnic composition of families assisted Describe the families assisted (including the racial and ethnic status of families assisted). 91.520(a) Table 2 -Table of assistance to racial and ethnic populations by source of funds Narrative CDBG, HOME, and ESG funding was utilized to benefit a variety of races and no one race was given priority over another. All programs are operated as a first -come, first - served basis and are operated regardless to race or ethnicity. CAPER CMa Cono.1 No: 2506 0117 (exp. 07/31/2015) CDBG HOME ESG White 177 21 0 Black or African American 219 27 0 Asian 0 23 0 American Indian or American Native 0 0 0 Native Hawaiian or Other Pacific Islander 0 0 0 Total 396 71 0 Hispanic 6 9 0 Not Hispanic 390 62 0 Table 2 -Table of assistance to racial and ethnic populations by source of funds Narrative CDBG, HOME, and ESG funding was utilized to benefit a variety of races and no one race was given priority over another. All programs are operated as a first -come, first - served basis and are operated regardless to race or ethnicity. CAPER CMa Cono.1 No: 2506 0117 (exp. 07/31/2015) CR -15 - Resources and Investments 91.520(a) Identifv the resnurees made available Source of Funds Source Resources Made Available Amount Expended During Program Year CDBG Percentage of 0 1,198,515 HOME Allocation Allocation 142,345 ESG 7 8 107,668 Table 3 - Resources Made Available Narrative Much of the previous carryover funding that was available for use this year was expended during the program year. Identify, the eeoeraohic distribution and location of investments Target Area Planned Actual Narrative Percentage of Percentage of Description Allocation Allocation Conservation / Rehabilitation Area 7 8 West End Target Area WESTEND /MOUNTAIN VIEW NEIGHBORHOOD Both HOME and REVITALIZATION STRATEGY AREA 50 52 CDBG Table 4 — Identify the geographic distribution and location of investments Narrative Most of the CDBG and all of the HOME funds allocated during the program year were programmed for activities that beneftted the West End NRSA or Melrose- Orange Targeted Area. Total drawn during the program year that benefitted the West End or Melrose- Orange targeted areas was: CDBG - $1,158,409; HOME - $552,052. A total of $1,410,667.19 was allocated to Targeted Area benefits this year. CAPER OMB Control No: 2506 -0117 (exp. 0]/31/2015) Leveraging Explain how federal funds leveraged additional resources (private, state and local funds), including a description of how matching requirements were satisfied, as well as how any publicly owned land or property located within the jurisdiction that were used to address the needs identified in the plan. Both CDBG and HOME funds were leveraged through the work of many of the city's sub reci pie nts. Habitat for Humanity matched HOME funds at a much greater rate than the required 25% match. Table 5 —Fiscal Year Summary -HOME Match Report CAPER OMB Control No! 2506 -0117 (exP. 0]131/2015) 10 Fiscal Year Summary — HOME Match 1. Excess match from prior Federal fiscal year 884,160 2. Match contributed during current Federal fiscal year 0 3. Total match available for current Federal fiscal year (Line 1 plus Line 2) 884,160 4. Match liability for current Federal fiscal year 0 5. Excess match carried over to next Federal fiscal year (Line 3 minus Line 41 884,160 Table 5 —Fiscal Year Summary -HOME Match Report CAPER OMB Control No! 2506 -0117 (exP. 0]131/2015) 10 Match Contribution for the Federal Fiscal Year Project No. or Date of Cash Foregone Appraised Required Site Bond Total Match Other ID Contribution (non- Federal Taxes, Fees, Land /Real Infrastructure Preparation, Financing 0 0 0'' sources) Charges Property Construction Materials, Donated labor Habitat for Humanity Homeowners hip Projects 0 0 1 0 - 0 0 0 0 0 Table 6 —Match Contribution for the Federal Fiscal Year HOME MBE )WBE report Program Income - Enter the program amounts for the reporting period Balance on hand at begin- Amount received during Total amount expended Amount expended for Balance on hand at end of ning of reporting period reporting period during reporting period TBRA reporting period 0 0 0 0 0'' Table 7 - Program Income CAPER 11 OMB Control No: 2506 0117 (ex, 07 /31/2015) Minority Business Enterprises and Women Business Enterprises - Indicate the number and dollar value of contracts for HOME projects completed during the reporting period and the total amount of HOME funds in these rental properties assisted Total Minority Business Enterprises White Non - Hispanic Alaskan Native or American Indian Asian or Pacific Islander Black Non- Hispanic Hispanic Contracts Dollar Amount 0 0 0 0 0 0 Number 0 0 0 0 0 0 Sub-Contracts Islander Number 1 0 1 0 0 0 0 0 Dollar Amount 0 0 0 0 0 0 0 Total Women Business Enterprises Male Contracts Dollar Amount 0 0 0 Number 0 0 0 Sub - Contracts 0 Number 0 0 0 Dollar Amount 0 0 0 Table 8 - Minority Business and Women Business Enterprises Minority Owners of Rental Property- Indicate the number of HOME assisted rental property owners and the total amount of HOME funds in these rental properties assisted Total Minority Property Owners White Non - Alaskan Asian or Black Non- Hispanic Hispanic Native or Pacific Hispanic' American Islander Indian Number 0 0 0 0 0 0 Dollar Amount 0 0 0 0 0 0 Table 9 - Minority Owners of Rental Property CAPER OMa Control No: 2506 -011) (exp. 0]/31/2015) 12 Relocation and Real Property Acquisition - Indicate the number of persons displaced, the cost of relocation payments, the number of parcels acquired, and the cost of acquisition Parcels Acquired 0 0 Businesses Displaced 0 0 Nonprofit Organizations Displaced 0 0 Households Temporarily Relocated, not Displaced 0 0 Households Total Minority Property Enterprises White Non- Alaskan Asian or Black Non- Hispanic Displaced Hispanic Native or Pacific Hispanic American Islander Indian Number 0 0 0 0 0 0 Cost 0 0 0 0 0 0 Table 10 - Relocation and Real Property Acquisition CAPER OMB Cantrol No! 2506 -011] lexp. 07/31/20151 13 CR -20 - Affordable Housing 91.520(b) Evaluation of the jurisdiction's progress in providing affordable housing, including the number and types of families served, the number of extremely low- income, low- Income, moderate - income, and middle - income persons served. Table 11— Number of Households One -Year Goal Actual Number of Homeless households to be provided affordable housing units 0 0 Number of Non - Homeless households to be provided affordable housing units 0 0 Number of Special -Needs households to be provided affordable housing units 0 0 Total 0 0'. Table 11— Number of Households Table 12— Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. Discuss how these outcomes will impact future annual action plans. Include the number of extremely low- income, low- income, and moderate - income persons served by each activity where information on income by family size is required to determine the eligibility of the activity. Number of Persons Served One -Year Goal Actual Number of households supported through 2 0 Rental Assistance 0 0 Number of households supported through The Production of New Units 0 0 Number of households supported through Rehab of Existing Units 70 0 Number of households supported through Acquisition of Existing Units 0 0 Total 70 0 Table 12— Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. Discuss how these outcomes will impact future annual action plans. Include the number of extremely low- income, low- income, and moderate - income persons served by each activity where information on income by family size is required to determine the eligibility of the activity. Number of Persons Served CDBG Actual HOME Actual Extremely Low - income 2 0 Low - income 5I 1 CAPER OMB Control No: 2506 0117 (exo 07/31/2015) 14 Moderate - income 5 0 Total 112 1 Table 13 - Number of Persons Served Narrative Information CAPER 15 OMB Control No: 25060117 (exp. 0 7 /3 1/2 015) CR -25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c) Evaluate the jurisdiction's progress in meeting its specific objectives for reducing and ending homelessness through: Reaching out to homeless persons (especially unsheltered persons( and assessing their individual needs Addressing the emergency shelter and transitional housing needs of homeless persons Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again Helping low- income individuals and families avoid becoming homeless, especially extremely low- income Individuals and families and those who are: likely to become homeless after being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); and, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs CAPER OMB C.Or.[ No: 2506 -0117 (exp. 0)131/2015) 16 CR -30 - Public Housing 91.220(h); 91.320(j) Actions taken to address the needs of public housing The City of Roanoke has its public housing needs served by the Roanoke Redevelopment and Housing Authority (RRHA). The RRHA is a separate public body from the city and, therefore, provides all of the services to the citizens for housing choice voucher program, Section 8 program, and public housing. No COBS or HOME funds were invested this year in public housing activities and no additional public housing units were created. Actions taken to encourage public housing residents to become more involved in management and participate in homeownership RRHA encourages residents to become more involved in management by having the management of the public housing units contained within the housing complexes themselves. Public housing households are encouraged to participate in homeownership through the Family Self Sufficiency program that provides Section 8 Housing Choice Voucher payments towards the household's mortgage payments while the household receives job training and housing and budget counseling to ensure their success through homeownership. Actions taken to provide assistance to troubled PHAs Not applicable as the RRHA is not designated as a troubled agency. CAPER 17 0108 Control No: 2506 0117 07/31/2015) CR -35 - Other Actions 91.220(j) -(k); 91.320(i) -(j) Actions taken to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment. 91.220 Q); 91.320 (i) The Community Resources Division participated in the review of several plans during Program Year 2014, including the downtown master plan, amendments to the comprehensive plan, and the historic programmatic agreement. In addition, the city participated in the Choice Neighborhoods plan for the Melrose Avenue area and continuesto seek out opportunities for input into restrictive policies and procedures. Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.320(j) The City was awarded Emergency Solutions Grant funding during the 2014 program yearwhich helped to address the underserved need of homelessness. In addition, funding was provided to Blue Ridge Independent Living Center to provide home modification services for low- income disabled families in order to allow them to remain in their homes. The city continues to provide training and outreach to underserved populations to encourage homeownership and responsible rental housing practices. Actions taken to reduce lead -based paint hazards. 91.220(k); 91.320(j) The City was awarded Emergency Solutions Grant funding during the 2014 program year which helped to address the underserved need of homelessness. In addition, funding was provided to Blue Ridge Independent Living Center to provide home modification services for low- income disabled families in order to allow them to remain in their homes. The city continues to provide training and outreach to underserved populations to encourage homeownership and responsible rental housing practices. Actions taken to reduce the number of poverty -level families. 91.220(k); 91.320(j) In partnership with Habitat for Humanity in the Roanoke Valley, the city has endeavored to reduce the number of poverty -level families through the provision of homeownership assistance and substantial housing and budget counseling. A requirement for any CDBG or HOME funded down payment assistance program is the provision of housing counseling which assists families to better plan for their finances and, therefore, improve their financial situation through savings and equity buildup. Actions taken to develop institutional structure. 91.220(k); 91.320(j) CAPER OMB Control No: 2506- 01171evp. 07/31/20151 18 Staff continued to receive training this year. Four staff members attended HUD Environmental Review training at the Richmond Field Office. Three staff members also attended the Virginia Statewide Neighborhood Conference. Cross training within the division continues on a regular basis to ensure that all staff are knowledgable of all HUD rules and regulations. Actions taken to enhance coordination between public and private housing and social service agencies. 91.220jk); 91320(j) The City of Roanoke meets regularly with social service and public and private housing organizations in conjunction with the Roanoke Regional Housing Network, Blue Ridge Interagency Council on Homelessness, and the Housing Partnership. In addition, members of these types of organizations are on the city's Fair Housing Board which provides training and interaction on fair housing and accessibility issues to more than 400 individuals yearly. Identify actions taken to overcome the effects of any impediments identified in the jurisdictions analysis of impediments to fair housing choice. 91.520(a) In order to overcome impediments to fair housing choice, the City of Roanoke has an active Fair Housing Board that works to provide education and outreach on the topic of fair housing choice to local residents and housing professionals. More than 400 people attended two trainings offered during the program year, including more than 150 who attended a training concerning hoarding, the newest disability in the DSM, V. CAPER 19 01013 Control No: 2506 -0117 (exp. 07/31/2015) CR -40 - Monitoring 91.220 and 91.230 Describe the standards and procedures used to monitor activities carried out in furtherance of the plan and used to ensure long -term compliance with requirements of the programs involved, including minority business outreach and the comprehensive planning requirements The Community Resources Division maintains a Risk Analysis policy that requires that each activity undertaken with federal funds have a completed risk analysis worksheet. This worksheet determines whether or not there must be on -site monitoring or whether the activity can receive desk monitoring. All CDBG and HOME projects that have liens placed against the property have ownership and occupancy verified annually through a bulk mailing. This ensures that the properties remain the primary residence of the funding recipient. All ESG funded properties are monitored annually to ensure that their facilities pass the necessary inspections and that those individuals residing in those facilities are protected. Citizen Participation Plan 91.105(d); 91.115(d) Describe the efforts to provide citizens with reasonable notice and an opportunity to comment on performance reports. An advertisement was placed in the Roanoke Times newspaper on XXXDATEXXX with a 30 day public comment period commencing on XXXDATEXXX and ending on XXXDATEXXX. This comment period and advertisement corresponded with that which is denoted in the City's Citizen Participation Plan. CAPER OMB Control No'. 2506 -0117 (e p. 07/31/2015) 20 CR -45 - CDBG 91.520(c) Specify the nature of, and reasons for, any changes in the jurisdiction's program objectives and indications of how the jurisdiction would change its programs as a result of its experiences. There were no changes in the program objectives during the program year. One change to the programs made this year is to allow subrecipients to manage all CDBG rehabilitation projects. This frees up staff time and allows professionals to manage client relations and to better manage the construction process. Does this Jurisdiction have any open Brownfields Economic Development I No grantees] Describe accomplishments and program outcomes during the last year. CAPER OMB Control No: 2506 -0117 (exp. 07/31/2015) 21 CR -50 - HOME 91.520(d) Include the results of on -site inspections of affordable rental housing assisted under the program to determine compliance with housing codes and other applicable regulations Please list those projects that should have been inspected on -site this program year based upon the schedule in §92.504(d). Indicate which of these were inspected and a summary of issues that were detected during the inspection. For those that were not inspected, please indicate the reason and how you will remedy the situation. There were no rental housing units inspected on site this program year. Provide an assessment of the jurisdiction's affirmative marketing actions for HOME units. 92.351(6) HOME units were constructed this year by Habitat for Humanity in the Roanoke Valley and Community Housing Partners. Habitat participates in affirmative marketing and has been very successful in reaching out to the refugee and English as a Second Language populations. Marketing for the CHP homes has been completed through a variety of means, including in- person classes and printed marketing material. All homes for sale by CHIP have been placed on the Multiple Listing Service (MLS) and marketed by a licensed Realtor. Interpreters are provided when necessary to ensure equal access to housing. Refer to IDIS reports to describe the amount and use of program income for projects, including the number of projects and owner and tenant characteristics During the program year, the city received $28,870.62 in program income from previous HOME activities. All $28,870.62 was drawn during the 2014 program year. The program income was drawn for the following activities: 1751- construction /rehabilitation of new homes for homeownership by Habitat for Humanity; 1787 -down payment assistance for low- income homeowner; 1718 - acquisition and rehabilitation for three homes for new homeownership by Community Housing Partners; and 1816 - rehabilitation of one home for homeownership by Habitat for Humanity. Describe other actions taken to foster and maintain affordable housing. 91.220(k) (STATES ONLY: Including the coordination of LIHTC with the development of affordable housing). 91.320(j) The City of Roanoke continues to operate the HOME program as a recapture program with shared appreciation. The sharing of appreciation allows the city to reinvest that program income back into the affordable housing programs and ensure more households can be assisted. The city also supported the Roanoke Redevelopment and Housing Authority this program year in its submission of the Choice Neighborhoods Grant which would have provided for several hundred affordable rental units. CAPER OMB Control No: 2506 0117 (erp 07/al /I016) 22 CAPER 23 OMB control No: 2506 0117 (exp. 07/31/2015( CR -60 - ESG 91.520(g) (ESG Recipients only) ESG Supplement to the CAPER in a -snaps For Paperwork Reduction Act 1. Recipient Information—All Recipients Complete Basic Grant Information Recipient Name ROANOKE Organizational DUNS Number 006704316 EIN/TIN Number 546001569 Indentify the Field Office RICHMOND Identify CoC(s) in which the recipient or Roanoke City & County /Salem CoC subrecipient(s) will provide ESG assistance ESG Contact Name Prefix First Name Middle Name Last Name Suffix Title ESG Contact Address Street Address 1 Street Address 2 City State ZIP Code 24011 - Phone Number Extension Fax Number Email Address ESG Secondary Contact Prefix First Name Last Name Suffix Title Phone Number Extension Email Address 2. Reporting Period—All Recipients Complete Program Year Start Date 07/01/2014 CAPER 24 OM8 Control No: 2506.0117(exV 02/31/2015) Program Year End Date 06/30/2015 3a. Subrecipient Form — Complete one form for each subrecipient Subrecipient or Contractor Name: ROANOKE City: Roanoke State: VA Zip Code: 24011, 1517 DUNS Number: 006704316 Is subrecipient a victim services provider: N Subrecipient Organization Type: Unit of Government ESG Subgrant or Contract Award Amount: 5000 Subrecipient or Contractor Name: COUNCIL OF COMMUNITY SERVICES City: Roanoke State: VA Zip Code: 24004, 0598 DUNS Number: 926483611 Is subrecipient a victim services provider: N Subrecipient Organization Type: Other Non - Profit Organization ESG Subgrant or Contract Award Amount: 62500 Subrecipient or Contractor Name: Family Promise Emergency Shelter City: Salem State: VA Zip Code: 24153, 3758 DUNS Number: 153503862 Is subrecipient a victim services provider: N Subrecipient Organization Type: Other Non - Profit Organization ESG Subgrant or Contract Award Amount: 26500 Subrecipient or Contractor Name: Roanoke Valley Student Trouble Center, Inc. d /b /a Trust House City: Roanoke State: VA Zip Code: 24016, 3920 DUNS Number: 011548224 Is subrecipient a victim services provider: N Subrecipient Organization Type: Other Non - Profit Organization ESG Subgrant or Contract Award Amount: 34203 CAPER OMB Control No 2506 0117 1exp. 07/3112015) 1 *1 CR -65 - Persons Assisted 4. Persons Served 4a. Complete for Homelessness Prevention Activities Number of Persons in Households Total Adults 0 Children 0 Don't Know /Refused /Other 0 Missing Information 0 Total 0 Table 14- Household Information for Homeless Prevention Activities 4b. Complete for Rapid Re- Housing Activities Number of Persons in Households Total Adults 0 Children 0 Don't Know /Refused /Other 0 Missing Information 0 Total 0 Table 15 - Household Information for Rapid Re- Housing Activities 4c. Complete for Shelter Number of Persons in Households Total Adults 0 Children 0 Don't Know /Refused /Other 0 Missing Information 0 Total 0 Table 16- Shelter information CAPER OMB Control No: 2506 0117 (exp. 07/31/2015) RZI 4d. Street Outreach Number of Persons in Households Total Adults 0 Children 0 Don't Know /Refused /Other 0 Missing Information 0 Total 0 Table 17 - Household Information for Street Outreach 4e. Totals for all Persons Served with ESG Number of Persons in Households Total Adults 0 Children 0 Don't Know /Refused /Other 0 Missing Information 0 Total 0 Table 19- Household Information for Persons Served with ESG S. Gender — Complete for All Activities Table 19 - Gender Information CAPER 27 OMB Control No: 2506 -0117 (ex, 07 131/2015) Total Male 0 Female 0 Transgender 0 Don't Know /Refused /Other 0 Missing Information 0 Total 0 Table 19 - Gender Information CAPER 27 OMB Control No: 2506 -0117 (ex, 07 131/2015) 6. Age — Complete for All Activities Table 20 -Age Information 7. Special Populations Served — Complete for All Activities Number of Persons in Households Subpopulation Total Under 18 0 18 -24 0 25 and over 0 Don't Know /Refused /Other 0 Missing Information 0 Total 0 Table 20 -Age Information 7. Special Populations Served — Complete for All Activities Number of Persons in Households Subpopulation Total Total Persons Total Persons Total Served– Served – RRH Persons Prevention Served in Emergency Shelters Veterans 0 0 0 0 Victims of Domestic Violence 0 0 0 0 Elderly 0 0 0 0 HIV /AIDS 0 0 0 0 Chronically Homeless 0 0 0 0 Persons with Disabilities: Severely Mentally III 0 0 0 0 Chronic Substance Abuse 0 0 0 0 Other Disability 0 0 0 0 Total (Unduplicated if possible) 0 0 0 0 Table 21- special Population Served CAPER OMB Control No: 2506 0117 (., 07 /31/2015) 28 CR -70 — ESG 91.52O(g) - Assistance Provided and Outcomes 10. Shelter Utilization Number of New Units - Rehabbed 0 Number of New Units - Conversion 0 Total Number of bed - nights available 0 Total Number of bed - nights provided 0 Capacity Utilization 0.00% Table 22— Shelter Capacity 11. Project Outcomes Data measured under the performance standards developed in consultation with the CoC(s) CAPER 29 OMB Control No: 2506 0117 (e , 07/31/2015) CR -75 — Expenditures 11. Expenditures 11a. ESG Expenditures for Homelessness Prevention Table 23 - ESG Expenditures for Homelessness Prevention 11b. ESG Expenditures for Rapid Re- Housing Dollar Amount of Expenditures in Program Year 2012 2013 2014 Expenditures for Rental Assistance 0 0 0 Expenditures for Housing Relocation and Stabilization Services- Financial Assistance 0 0 0 Expenditures for Housing Relocation & Stabilization Services - Services 0 0 0 Expenditures for Homeless Prevention under Emergency Shelter Grants Program 0 0 0 Subtotal Homelessness Prevention 0 0 0 Table 23 - ESG Expenditures for Homelessness Prevention 11b. ESG Expenditures for Rapid Re- Housing Table 24- ESG Expenditures for Rapid Re- Housing 11c. ESG Expenditures for Emergency Shelter Dollar Amount of Expenditures in Program Year 2012 2013 2014 Expenditures for Rental Assistance 0 0 0 Expenditures for Housing Relocation and Stabilization Services - Financial Assistance 0 0 0 Expenditures for Housing Relocation & Stabilization Services - Services 0 0 0 Expenditures for Homeless Assistance under Emergency Shelter Grants Program 0 0 0 Subtotal Rapid Re- Housing 1 0 1 0 0 Table 24- ESG Expenditures for Rapid Re- Housing 11c. ESG Expenditures for Emergency Shelter CAPER OMB Control No: 25060117 (exp. 07/31/2015) 30 Dollar Amount of Expenditures in Program Year 2012 2013 2014 Essential Services 0 0 0 Operations 0 0 0 Renovation 0 0 0 Major Rehab 0 0 0 Conversion 0 0 0 Subtotal 0 0 0 CAPER OMB Control No: 25060117 (exp. 07/31/2015) 30 Table 25 — ESG Expenditures for Emergency Shelter 11d. Other Grant Expenditures Table 26 -Other Grant Expenditures 11e. Total ESG Grant Funds Rotal ESG Funds Expended Dollar Amount of Expenditures in Program year 2013 2012 2013 2014 HMIS 0 0 0 Administration 0 0 0 Street Outreach 0 0 0 Table 26 -Other Grant Expenditures 11e. Total ESG Grant Funds Rotal ESG Funds Expended 2012 2013 2013 Other Non -ESG HUD Funds 2014 0 0 Other Federal Funds 0 0 0 State Government 0 Table 27 -Total ESG Funds Expended 11f. Match Source Table 28 -Other Funds Expended on Eligible ESG Activities 11g. Total Total Amount of Funds 2012 2013 2014 Other Non -ESG HUD Funds 0 0 0 Other Federal Funds 0 0 0 State Government 0 0 0 Local Government 0 0 0 Private Funds 0 0 0 Other 0 0 0 Fees 0 0 0 Program Income 0 0 0 Total Match Amount 0 0 0 Table 28 -Other Funds Expended on Eligible ESG Activities 11g. Total Total Amount of Funds 2012 2013 2014 Expended on ESG Activities 0 0 O O Table 29 -Total Amount of Funds Expended on ESG Activities CAPER OMB Control No: 2506 0117 lexp. 07 /31/2015) 31 Roanoke Public Libraries & YMCA of the Roanoke Valley Presents Lunches Served Week 414 Week 421 Week 372 Week4 501 Week 486 Week6 446 Week 7 526 Week 8 516 Week 9 442 Total Lunches Served 1 4,124 Feed and Read Total Lunches Served at Roanoke City Libraries in 2015 = 4,124 (http://www.virginia.gov/) For Immediate Release: July 8, 2015 Contacts: Office of the Governor: Lincoln Saunders, (804) 692 -2565, lincoln.saunders@governor.virginia.gov First Lady of Virginia Dorothy McAuliffe and No Kid Hungry Celebrate Feed and Read in Roanoke VA --1 in 6 Kids in Virginia Experience Summer Hunger- ROANOKE -- First Lady Dorothy McAuliffe and representatives from No Kid Hungry joined children at the Roanoke Main Library today to celebrate the local Feed and Read program and the Library of Virginia's statewide support for the Summer Food Service Program (SFSP). "In Virginia, only 13 percent of children who receive a free or reduced -price lunch during the school year receive summer meals," said Mrs. McAuliffe. "We can do better to ensure that kids have healthy meals every day of the year, and libraries are an important part of the solution." National summer meals programs, like the United States Department of Agriculture's Summer Food Service Program, were created forty years ago to help students get nourishment when school is out of session. Under the current program, federally reimbursed meals are available to kids at sites around the country, including schools, faith -based programs and community centers. This program is a lifeline for kids in need. Unfortunately, barriers like extreme weather, transportation challenges and excessive red tape block many kids from getting the meals they need. Together, No Kid Hungry, the Library of Virginia, the Virginia Department of Health, and the First Lady are working to overcome these barriers, and encouraging effective, efficient policies that make sure all kids are getting the healthy food they need. The partnership has been successful in recruiting 26 libraries across the commonwealth to participate in the program as summer meal or snack sites. They are safe, fun locations where kids can be nourished and engage in learning at the same time. Through a public - private partnership, the First Lady's office partners with the national No Kid Hungry campaign to raise awareness about summer meals program in the area, as well as promote alternative breakfast and afterschool meal programs. "We know the impact summer hunger can have on children and families. When school meals disappear, kids experience anxiety and uncertainty and family budgets are stretched even further;" said Duke Storen, senior director of research, advocacy and partner development at Share Our Strength. "The summer meals program provides a critical resource to these children, but far too many kids are missing out on the chance to have a healthy meal every day." The Roanoke Main Library completed beautiful renovations in October 2014, and this is its first year participating in the SFSP. During the Feed and Read program, kids participate in reading and educational programming in addition to receiving a nutritious meal, Monday through Friday from 11:30am to 12:30pm. This program supports the Roanoke City's "Star City Reads Initiative;' providing a safe, fun environment for children and helping to prevent summer learning loss. The meal service is sponsored by the YMCA of Roanoke Valley. Since 1883, The YMCA has been dedicated to nurturing the potential of every child and teen in the Roanoke Valley. "With school out during the summer, many kids don't have access to healthy food, physical activity or learning activities —a critical gap the Y is addressing," said Jackie Grant, YMCA of Roanoke Valley senior vice president of operations. "The Y -USA Year -Round Feeding Program and the Summer Food Service Program helps us serve 40,000 healthy meals and snacks paired with enriching activities during the summer months for kids who typically participate in the National School Lunch Program." Background Information on Summer Meals Program in Virginia: • Meals are FREE to children and teens age 18 and younger who come to a summer meals site • Food served follows USDA nutrition guidelines and is paid for by the USDA • Summer meals sites are at schools, churches, community centers and other places that are safe for kids and teens • Parents don't need to apply to the program to get a free summer meal for their kids. They can just bring their child to a summer meals site in their community. • Families can text FOOD or COMIDA to 877 -877 or call 866- 3HUNGRY or 2 -1 -1 to find a summer meals site in their neighborhood. About Share Our Strength's No Kid Hungry Campaign No child should go hungry in America, but 1 in 5 kids will face hunger this year. Using proven, practical solutions, No Kid Hungry is ending childhood hunger today by ensuring that kids start the day with a nutritious breakfast and families learn the skills they need to shop and cook on a budget. When we all work together, we can make sure kids get the healthy food they need. No Kid Hungry is a campaign of national anti - hunger organization Share Our Strength. join us at NoKidHungry.org (http: / /www.nokidhungry.org /). Roanoke library and YMCA feed children's bodies, minds By Andrew Adkins andrew.adkins @roanoke.com 981 -3435 1 Posted: Thursday, July 9, 2015 12:15 am Virginia first lady Dorothy McAuliffe said kids won't be hungry to learn if they're just plain hungry. Before reading a book titled "Lunch" to a group of children Wednesday at Roanoke's main library, McAuliffe praised the efforts of the city's Feed and Read program that has helped provide food to hundreds of kids. Since June 15, the Roanoke Valley YMCA has worked with Roanoke City schools to deliver bag lunches to five Roanoke libraries for children ages 18 and younger. Feed and Read is part of the national Summer Food Service Program created by the U.S. Department of Agriculture and administered in Virginia by the No Kid Hungry campaign. `We have strict guidelines about what we're allowed to feed the children," said Andrew Raymond, YMCA child care director. "We try to keep the meals as healthy as possible" Virginia first lady Dorothy McAuliffe at the main library on Jefferson Street in downtown Roanoke's Feed and Read. Virginia first lady Dorothy McAuliffe reads "Lunch" to kids at the main library on Jefferson Street in downtown Roanoke's Feed and Read. The food is prepared in the James Madison Middle School cafeteria. The USDA reimburses the YMCA $3.59 per lunch or supper meal. On Wednesday, children and teenagers ate ham sandwiches, carrots and milk after listening to McAuliffe on the reading mezzanine. "Ihe beauty of having [Feed and Read] in the libraries is that the kids can usually walk from their homes," said Director of Libraries Sheila Umberger. Librarian of Virginia Sandra Treadway, who also spoke Wednesday, agreed, calling libraries "the natural fit" for Feed and Read because of the security and friendly atmosphere provided. Twenty -two libraries in Virginia agreed to serve as summer meal sites this year. Umberger said the program has spiked summer attendance and book checkout numbers Last summer, the city library system rolled out a pilot version of the free lunch program at the Gainsboro branch. Now the Jackson Park, Melrose and Williamson Road branches and the main library host the program daily. Viney Holsey, a summer camp teacher for Toadally Kidz Child Care Center, brought six preschool and summer camp students to the program. She said the day care visits each of the libraries to expose the children to learning in different venues. One of her students, 8- year -old La'Azia Compton, said she has lunch at the Gainsboro branch and her favorite book is `°Ihe Cat in the Hat" Angela Savage said the free lunch program is a blessing for her and the grandchildren she has raised their whole lives, Shalontay McKenzie, 5, and Deangelo Hill, 6. 'We come down here [to the main library] every day," said Savage, who lives with the children at the Roanoke Rescue Mission. "It gives them something to do. They can't read good yet so 1 read to them." According to the USDA, 15.8 million children under 18 in the United States live in households where they don't have consistent access to enough nutritious food. The Summer Food Service Program has operated as an individual government program since 1975 and last year served more than 160 million meals and snacks to children at a cost of $464.9 million to the USDA. Raymond said at least 400 Roanoke kids receive a free meal every day through Feed and Read. The program will conclude Aug. 14. Meals are served daily between 11:30 a.m. and 1:30 p.m., depending on the library branch. c CITY OF ROANOKE OFFICE OF THE CITY CLERK .. 215 Church Avemic, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'I elepOOne: (541)853 -2541 Fnx: (540)853 -1145 N'IbP11ANIFM. MOON 126YNOI.II.S,NIMC klmall: alerk(nYnn nn k —a.gnv ('ity ('Jerk September 9, 2015 Jeffrey D. Stern, State Coordinator Department of Emergency Management 10501 Trade Court North Chesterfield, Virginia 23236 -3713 Dear Mr. Stern: ('R('61.IA 1'. WRI3n, CMC Acting Deputy City Clej It I am enclosing copy of Resolution No. 40330 - 090815 approving the acceptance of a Local Emergency Management Performance Grant (LEMPG) to the City from the Virginia Department of Emergency Management (VDEM) and authorizing the execution of any required documentation on behalf of the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, September 8, 2015, and is in full force and effect upon its passage. Sincerely, CJ U Stephanie M. Moon Reynolds, MMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Marci Stone, Emergency Services Coordinator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of September, 7.015. No. 40330 - 090815. A RESOLUTION approving the acceptance of a Local Emergency Management Performance Grant (LEMPG) to the City from the Virginia Department of Emergency Management (VDEM) and authorizing the execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: I. The City of Roanoke does hereby approve the acceptance of a Local Emergency Management Performance Grant (LEMPG) from VDEM in an amount of $53,387, with a local match of $53,387, for the purposes of offsetting the operational cost of the City's Office of Emergency Management and paying a portion of the salary for the Emergency Management Coordinator, as more particularly described in the City Council Agenda Report dated September 8, 2015. 2. The Council does hereby authorize the City Manager's execution of any and all necessary grant documents required to accept the grant, such documents having been reviewed by the City Attorney, 3. The City Manager is further directed to furnish such additional information as may be required by VDEM in connection with the application and/or acceptance of the foregoing grant. ATTEST: City Cler CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: VDEM LEMPG Grant Acceptance Background: The Virginia Department of Emergency Management (VDEM) Grants Office has approved the application for funding under the FY2014 Local Emergency Management Performance Grant (LEMPG), CFDA# 97.042, in the amount of $53,387. The City of Roanoke will use this grant funding to support Fire -EMS Emergency Management. This is a 50/50 grant requiring the City of Roanoke to provide $53,387 in local funds. Matching funds are provided in the Fire -EMS Department budget. Considerations: The revenue from this grant is included in the FY2016 adopted budget. City Council action is needed to formally accept these funds. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any required grant agreements or documents, such to be approved as to form by the City Attorney. Christopher P. Morrill City Manager Distribution: Council Appointed Officers Barbara Dameron. Director of Finance 4 COMMONWEALTH of VIRGINIA JEFFREY D. STERN, Ph. D. Department Of Emergency Management 10501 Trade Court State Coordinator North Chesterfield. Virginia 23236 -3713 (804) 8976500 CURTIS C. BROWN (TED) 674 -2417 Chief Deputy Coordinator FAX (804) 8976606 BRETT A. BURDICK Deputy Coordinator July 24, 2015 Mr. Christopher P. Morrill City Manager City of Roanoke 215 Church Avenue, S.W. Roanoke, Virginia 24011 RE: FY 2015 Emergency Management Performance Grant Dear Mr. Morrill: The Virginia Department of Emergency Management (VDEM) is pleased to announce the allocation of the 2015 Emergency Management Performance Grant (EMPG) (CEDA # 97.042) from the U. S. Department of Homeland Security (DHS) Federal Emergency Management Agency (FEMA). Appropriation Authority for this program is the Department of Homeland Security Appropriations Act, 2015 (Public Law 114 -4). Your locality has been allocated funding for: Project Title: 2015 Local Emergency Management Performance Grant (LEMPG) Federal Grant Allocation: $53,387.00 Recipient's Required Cost Share/Match Amount $53,387.00 Total Project: $106,774.00 The purpose of the EMPG Program is to make grants to states to assist state and local governments in preparing for all hazards as authorized by the Robert T Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5121 et seq.). Title VI of the Stafford Act authorizes FEMA to make grants for the purpose of providing a system of emergency preparedness for the protection of life and property in the United States from hazards and to vest responsibility for emergency preparedness jointly in the federal government, states, and their political subdivisions. The federal government, through the EMPG Program, provides necessary direction, coordination, guidance, and assistance, as authorized in this title so that a comprehensive emergency preparedness system exists for all hazards. "t1 brking to Protect People, Property and Our Communities" Mr. Christopher P. Morrill Page 2 July 24, 2015 VDEM recognizes the critical role of emergency management at the local level. Strong local emergency management programs keep the Commonwealth safer, and allow state and local government to respond and recover effectively and efficiently when an emergency or disaster occurs. The objective of the LEMPG, then, is to support your locality's efforts to develop and maintain a Comprehensive Emergency Management Program. Attached to this letter are the Work Elements. These Work Elements describe the items to be completed by your locality during the period of performance and are designed to enhance local capabilities in the areas of planning training and exercises, simational awareness and capability reporting. Your VDEM regional coordinator can provide technical assistance and advice in completing these Work Elements. Please retain the signed Work Elements to your regional coordinator by August 30, 2015. A final review report will be disseminated to your locality's emergency management coordinator by your VDEM regional coordinator later this year. The final review report summarizes your locality's compliance with the Work Elements and is due back to your regional coordinator no later than July 15, 2016. The obligation period for this program is July 1, 2015 to June 30, 2016. Reimbursements may be requested for items procured during this period consistent with the project intent. As a reminder, organizations that spend more than $750,000 in DHS funds during a fiscal year are subject to an independent audit per 2 C.F.R. Part 200. All projects must comply with Environmental and Historic Preservation (EHP) requirements. Sub- recipients must not obligate and/or expend any (federal and/or non - federal matching) funds on any project having the potential to impact environmental planning and historical preservation resources without the prior approval of FEMA. A current EHP review evaluation foam must be submitted as part of the VDEM application. For more information, please visit h[ m:// www.v aemer „cncv.eoN,/em- community/erants/ or contact your grant specialist. All applicants are required to submit a completed VDEM grant package and the electronic grants on -line budget application. In order to complete the on -line budget, please follow these instructions: Step 1: Please go on -line to the eGMS Grants System at ht ms:// www .tteemsxom/viremia/loein.cfm. After logging in, you will see a welcome screen. Click on Grant Management and then on Budget Application from the drop -down menu. Click the link named 2015 Local Emergency Management Performance Grant (LEMPG) to complete your on -line budget application. Step 2: The remaining required foams are attached and can also be found on VDEM's website and in the eGMS. Below is a list of the documents that comprise the VDEM grant application package: "B brking to Protect People, Property and Oar Communities” Mr. Christopher P. Morrill Page 3 July 24, 2015 Online Budget (eGMS) • POC Form • EHP Evaluation Form • Grant Assurances Form • FEMA 20 -16C Form • SF -LLL— Certification Regarding Lobby Form In FY 2015, the federal share of the cost of an activity carried out using funds made available under the program shall not exceed 50% of the total budget. Cost match (cash or in- kind) requirement, as authorized by the Robert T. Stafford Disaster Relief and Emergency Assistance Act (Public Law 93 -288), as amended, 42 U.S.C. 5121 -5207, specifically, Title VI, sections 6110) and 613. Unless otherwise authorized by law, federal funds cannot be matched with other federal funds. FEMA administers cost matching requirements in accordance with 2 C.F.R. Part 200, which is located at www.ee rgov. To meet matching requirements, the grantee contributions must be reasonable, allowable, allocable, and necessary under the grant program and must comply with all federal requirements and regulations. Management and administration (M &A) activities are those defined as directly relating to the management and administration of EMPG Program funds, such as financial management and monitoring. It should be noted that salaries of state and local emergency managers are not typically categorized as M &A, unless the state or local emergency management agency (EMA) chooses to assign personnel to specific M &A activities. The state EMA may use up to 5% for M &A purposes. In addition, local EMAs may retain and use up to 5% from the state for local M &A purposes. All successful applicants for all DHS grant and cooperative agreements are required to comply with FY 2015 DHS Standard Administrative Terms and Conditions available at httoJ /www.dhseov, publication /fvl5 -dhs- standard - terms- and - conditions. Upon approval of an application, the award will be made in the form of a grant. The date the approval of award is entered in the system is the "award date." Notification of award approval is made through the eGMS Grants System through an automatic e-mail to the sub - grantee point of contact listed in the initial application. Follow the directions in the notification to accept your award documents. The authorized grant official should carefully read the award package for instructions on administering the grant and to learn more about the terms and conditions associated with responsibilities under federal awards. Sub - grantees are obligated to submit progress reports as a condition of their award acceptance. Subgrantee Quarterly Reports must be submitted to the VDEM Grant Administrator on a quarterly basis through email. The Subgrantee Quarterly Report must be based on the approved EMPG Program Work Plan. The Subgrantee Quarterly Report is available at hup:/ hvww .vaemereency.gov /em- community, grants /ail -grant- forms. Sub - grantees are required to report on progress towards implementing plans described in their application. "NbrAing to Protect People, Properh and Our Conummities" Mr. Christopher P. Morrill Page 4 July 24, 2015 Within 30 days after the end of the period of performance sub - grantees must submit a final progress report detailing all accomplishments throughout the period of performance along with the completed Work Elements. After these reports have been reviewed and approved by VDEM's Grant Office and regional coordinators, a close -out notice will be completed to close out the grant. The notice will indicate the period of performance as closed, list any remaining funds that will be deobligated, and address the requirement of maintaining the grant records for five years from the date of the final report. The grantee is responsible for returning any funds that have been drawn down, but remain as unliquidated on grantee financial records. Please review and sign the required documents and return them to the Grants Management Office by August 31, 2015. If you have any questions regarding this award, please contact Kerry Stover at the VDEM Grants Management Office at (804) 205 -6914. Sincerely, Jeffrey D. Stern, Ph. D. JDS/ks c: Ms. Mated Stone, Emergency Services Coordinator, City of Roanoke Mr. George Roarty, Division Manager, Regional Support West Mr. Brian Thurman, Chief Regional Coordinator, Acting "If orAing to Protect People, Property and Our Communities" Ca ITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Clnlrrh Avenne, S. W., Spike 456 Roanoke, Virginia 24011 -1536 'I'clepLo:m: (540)x53 -2541 t E.— (540)853 -1145 5'rl(PIIANii:M.MOONREYNOI . ns,hl M(. k ?mail: rJr114orannukevn.,1 ('i1y ('Jerk September 9, 2015 Adam Czesnowski, Project Coordinator Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Czesnowski: CECELIA'1'. WERN, CMC Ading D,W, Cily Clerk I am enclosing copy of Resolution No. 40331 - 090815 authorizing the acceptance of the FY 2016 Virginia Department of Transportation (VDOT) Primary Extension funding for the paving of Orange Avenue, N. W. (Route 460) from Gainsboro Road, N. W. to Williamson Road, N. W., Roanoke, Virginia; authorizing the City Manager to execute a Standard Project Administration Agreement and Appendix A documents with VDOT; and authorizing the City Manager to provide any additional information, execute any necessary additional documents, and to take any necessary actions to obtain, accept, receive, implement, use, and administer the above mentioned funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, September 8, 2015, and is in full force and effect upon its passage. Sincerely, A I1 ^w 1v\ or W4.✓ Stephanie M. Moon Reynolds, MMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations Mark D. Jamison, Transportation Manager 4�r IN TIIE COUNCILOF" I11F; CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40331 - 090815. A RESOLUTION authorizing the acceptance of the FY 2016 Virginia Department of Transportation (V DOT) Primary Extension funding for the paving of Ormnge Avenue, N.W. (Route 460) from Gainsboro Road, N.W. to Williamson Road, N.W., Roanoke, Virginia; authorizing the City Manager to execute a Standard Project Administration Agreement and Appendix A documents with VDOT; and authorizing the City Manager to provide any additional information, execute any necessary additional documents, and to take any necessary actions to obtain, accept, receive, implement, use, and administer tire above mentioned fiords. BE IT RESOLVED by the Council of the City of Roanoke that: The City of Roanoke hereby accepts the FY 2016 VDOT Primary Extension funding in the amount of $200,000, which requires no local match, for the paving of Orange Avenue, N.W. (Route 460) from Gainsboro Road, N.W. to Williamson Road, N.W., Roanoke, Virginia, all as more particularly set forth in the City Council Agenda Report dated September 8, 2015. 1 The City Manager is hereby authorized to execute a Standard Project Administration Agreement and Appendix A documents for the paving of Orange Avenue (Route 460) from Gainsboro Road to Williamson Road, with VDOT, in a form substantially similar to the one attached to the City Council Agenda Report referred to above, and any other documents necessary to accept the above mentioned funds, such documents to be approved as to form by the City Attorney. R -VDOT Primxiy F ,ension rm&, [,2016 1 The City Manager is further authorized to pnrvide any additional information, to execute any necessary additional documents, and to take any necessaty actions in order to obtain, accept, receive, implemmut, use, and administer the VDOT funds mentioned above, any such additional documents to be approved as to fonn by the City Attomey ATTEST: W_Yk�n -- City Clerk. s -voor P--, F.I-- lu„du,e- ti2oie IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40332 - 090815. AN ORDINANCE to appropriate funding from Virginia Department of Transportation Primary Extension Funding for the Capital Street Paving FY16 project, amending and reordaining certain sections of the 2015 -2016 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 2015 -2016 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 08- 530 - 9438 -9007 $ 200,000 Revenues VDOT Primary Ext Funds -Cap Paving FY16 08- 530 - 9438 -9439 200,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Cler CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Acceptance of FY 2016 VDOT Primary Extension Funding - Authorization and Appropriation of Funds Background: In 2014, the General Assembly passed legislation providing that State primary routes maintained by municipalities can receive a portion of the reconstruction and paving allocations previously only distributed to Interstates and State - maintained Primary Roads. Considerations: The City of Roanoke applied for funds through this program and has been awarded $200,000 for the paving of Orange Avenue (Route 460) from Gainsboro Road to Williamson Road. Recommended Action: Accept VDOT's award of Primary Extension Funds in the total amount of $200,000. Authorize the City Manager to execute the project administration agreement and Appendix A documents attached to this report, and approved as to form by the City Attorney, and to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds as referred to above. Adopt the accompanying Budget Ordinance to establish a revenue estimate for the primary extension funds in the amount of $200,000 and appropriate funding in the same amount to a new expenditure account to be established by the Director of Finance. Christopher P. Morrill City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Mark D. Jamison, P.E., PTOE, Transportation Division Manager Locality Name Project 0460- 128 -385, UPC 107931 STANDARD PROJECT ADMINISTRATION AGREEMENT State -aid Projects Project Number UPC Local Government 0460 -128 -385 107931 City of Roanoke THIS AGREEMENT, made and executed in triplicate this day of 20 , by and between the City of Roanoke, Virginia, hereinafter referred to as the LOCALITY and the Commonwealth of Virginia, Department of Transportation, hereinafter referred to as the DEPARTMENT. WHEREAS, the LOCALITY has expressed its desire to administer the work described in Appendix A, and such work for each improvement shown is hereinafter referred to as the Project; and WHEREAS, the funds shown in Appendix A have been allocated to finance the Project(s) and the funding currently allocated or proposed for the project(s) does not include Federal -aid Highway funds; and WHEREAS, both parties have concurred in the LOCALITY's administration of the phase(s) of work for the respective Project(s) listed in Appendix A in accordance with applicable federal, state and local laws and regulations. NOW THEREFORE, in consideration of the mutual premises contained herein, the parties hereto agree as follows: The LOCALITY shall: a. Be responsible for all activities necessary to complete the noted phase(s) of each Project shown in Appendix A, except for activities, decisions, and approvals which are the responsibility of the DEPARTMENT, as required by federal or state laws and regulations or as otherwise agreed to, in writing, between the parties. b. Receive prior written authorization from the DEPARTMENT to proceed with the project. c. Administer the project(s) in accordance with guidelines applicable to Locally Administered Projects as published by the DEPARTMENT. d. Provide certification by a LOCALITY official of compliance with applicable laws and regulations on the State Certification Form for State Funded Projects or in another manner as prescribed by the DEPARTMENT. e. Maintain accurate and complete records of each Project's development of all expenditures and make such information available for inspection or auditing by the OAG Approved 12117/2010; Revised 1011/2014 Locality Name Project 0460 -128 -385, UPC 107931 DEPARTMENT. Records and documentation for items for which reimbursement will be requested shall be maintained for not less than three (3) years following acceptance of the final voucher on each Project. I. No more frequently than monthly, submit invoices with supporting documentation to the DEPARTMENT in the form prescribed by the DEPARTMENT. The supporting documentation shall include copies of related vendor invoices paid by the LOCALITY and also include an up -to -date project summary and schedule tracking payment requests and adjustments. g. Reimburse the DEPARTMENT all Project expenses incurred by the DEPARTMENT if due to action or inaction solely by the LOCALITY the project becomes ineligible for state reimbursement, or in the event the reimbursement provisions of Section 33.2 -348 or Section 33.2 -331 of the Code of Virginia, 1950, as amended, or other applicable provisions of state law or regulations require such reimbursement. It. On Projects that the LOCALITY is providing the required match to state funds, pay the DEPARTMENT the L.00ALITY's match for eligible Project expenses incurred by the DEPARTMENT in the performance of activities set forth in paragraph 2.a. i. Administer the Project in accordance with all applicable federal, state, and local laws and regulations. Failure to fulfill legal obligations associated with the project may result in forfeiture of state -aid reimbursements j. If legal services other than that provided by staff counsel are required in connection with condemnation proceedings associated with the acquisition of Right -of -Way, the LOCALITY will consult the DEPARTMENT to obtain an attorney from the list of outside counsel approved by the Office of the Attorney General. Costs associated with outside counsel services shall be reimbursable expenses of the project. k For Projects on facilities not maintained by the DEPARTMENT, provide, or have others provide, maintenance of the Project upon completion, unless otherwise agreed to by the DEPARTMENT. 2. The DEPARTMENT shall: a. Perform any actions and provide any decisions and approvals which are the responsibility of the DEPARTMENT, as required by federal or state laws and regulations or as otherwise agreed to, in writing, between the parties. b. Upon receipt of the LOCALITY's invoices pursuant to paragraph Lf, reimburse the LOCALITY the cost of eligible Project expenses, as described in Appendix A. Such reimbursements shall be payable by the DEPARTMENT within 30 days of an acceptable submission by the LOCALITY. OAG Approved 12/17/2010; Revised 10/112014 Locality Name Project 0460- 128 -385, UPC 107931 c. If appropriate, submit invoices to the LOCALITY for the LOCALITY's share of eligible project expenses incurred by the DEPARTMENT in the performance of activities pursuant to paragraph 2.a. d. Audit the LOCALITY's Project records and documentation as may be required to verify LOCALITY compliance with applicable laws and regulations. e. Make available to the LOCALITY guidelines to assist the parties in carrying out responsibilities under this Agreement. 3. Appendix A identifies the funding sources for the project, phases of work to be administered by the LOCALITY, and additional project- specific requirements agreed to by the parties. There may be additional elements that, once identified, shall be addressed by the parties hereto in writing, which may require an amendment to this Agreement. 4. If designated by the DEPARTMENT, the LOCALITY is authorized to act as the DEPARTMENT's agent for the purpose of conducting survey work pursuant to Section 33.2 -1 O l 1 of the Code of Virginia, 1950, as amended. Nothing in this Agreement shall obligate the parties hereto to expend or provide any funds in excess of funds agreed upon in this Agreement or as shall have been included in an annual or other lawful appropriation. In the event the cost of a Project is anticipated to exceed the allocation shown for such respective Project on Appendix A, both parties agree to cooperate in providing additional funding for the Project or to terminate the Project before its cost exceeds the allocated amount, however the DEPARTMENT and the LOCALITY shall not be obligated to provide additional funds beyond those appropriated pursuant to an annual or other lawful appropriation. Nothing in this agreement shall be construed as a waiver of the LOCALITY's or the Commonwealth of Virginia's sovereign immunity. The Parties mutually agree and acknowledge, in entering this Agreement, that the individuals acting on behalf of the Parties are acting within the scope of their official authority and the Parties agree that neither Party will bring a suit or assert a claim against any official, officer, or employee of either party, in their individual or personal capacity for a breach or violation of the terms of this Agreement or to otherwise enforce the terms and conditions of this Agreement The foregoing notwithstanding, nothing in this subparagraph shall prevent the enforcement of the terms and conditions of this Agreement by or against either Party in a competent court of law. The Parties mutually agree that no provision of this Agreement shall create in the public, or in any person or entity other than parties, rights as a third party beneficiary hereunder, or authorize any person or entity, not a party hereto, to maintain any action for, without limitation, personal injury, property damage, breach of contract, or return of money, or property, deposit(s), cancellation or forfeiture of bonds, financial instruments, pursuant to the terms of this of this Agreement or otherwise. Notwithstanding any other provision of OAG Approved 1211712010; Revised 10/1/2014 Locality Name Project 0460-128-395, UPC 107931 this Agreement to the contrary, unless otherwise provided, the Parties agree that the LOCALITY or the DEPARTMENT shall not be bound by any agreements between the either party and other persons or entities concerning any matter which is the subject of this Agreement, unless and until the LOCALITY or the DEPARTMENT has, in writing, receive a time copy of such agreement(s) and has affirmatively agreed, in writing, to be bound by such Agreement. 9. This agreement may be terminated by either party upon 30 days advance written notice. Eligible Project expenses incurred through the date of termination shall be reimbursed in accordance with paragraphs 11, Lg, and 2.b, subject to the limitations established in this Agreement and Appendix A. Upon termination and unless otherwise agreed to, the DEPARTMENT shall retain ownership of plans, specifications, and right of way for which state funds have been provided, unless all state funds provided for the Project have been reimbursed to the DEPARTMENT by the LOCALITY, in which case the LOCALITY will have ownership of the plans, specifications, and right of way. THE LOCALITY and DEPARTMENT acknowledge and agree that this Agreement has been prepared jointly by the parties and shall be construed simply and in accordance with its fair meaning and not strictly for or against any party. THE LOCALITY and the DEPARTMENT further agree that should Federal -aid Highway funds be added to the project, this agreement is no longer applicable and shall be terminated. The LOCALITY and the DEPARTMENT mutually agree that they shall then enter into a Standard Project Administration Agreement for Federal -aid Projects. THIS AGREEMENT, when properly executed, shall be binding upon both parties, their successors, and assigns. THIS AGREEMENT may be modified in writing by mutual agreement of both parties. The remainder of this page is BLANK OAG Approved 12/17/2010; Revised 10/1/2014 Locality Name Project 0460- 128 -385, UPC 107931 IN WITNESS WHEREOF, each party hereto has caused this Agreement to be executed as of the day, month, and year first herein written. CITY OF ROANOKE, VIRGINIA: Typed or printed name of signatory Title Date Signature of Witness Date NOTE: The official signing for the LOCALITY must attach a certified copy of his or her authority to execute this agreement. COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION: Chief of Policy Date Commonwealth of Virginia Department of Transportation Signature of Witness Attachment Appendix A UPC 107931 OAG Approved 12/17/2010; Revised 10/1/2014 Appendix A CJw1 R .... ke Protect Location ZIPa4'. 24011 -1520 Cast and Relmbursement Localit S# y DUN 006704916 ocality Address (met ZlP.4)'. 15 Church Ave. SW Roanoke, VA 24011 roject Narmd Funds type trnomaa nom dap dn.n w,t Local %Part cpol for wneaT pe ccppm I Prima Extension - Ci of Roanoke - Route 460 l Orange Ave Oasor Poppy state runts T% rp I Wilinliambson Road $2oo,9D0 I Localiry Final Manaer Career Into: Mar Jamiseai 540A50 -5471 man? _n'¢o nakew4ov Depamment Pro(ed 600miemol Contact Into: Atlam Czeswxsl¢ 54008R54n8', AOam Czesnaw5k (¢`v 0o v Project Cast and Relmbursement _.. PM1ase Estimates Proled COSis Funds type trnomaa nom dap dn.n w,t Local %Part cpol for wneaT pe Local SM1areAmounr Maximum Reimbunemem E'°IimateE ReimM1U rsemem to (ES4m aktl COSL LOCaI Locality alare) (Mar Relmbu nament -Est VDDT arises $2000 state runts T% EO $2060 $2oo,9D0 I Program and project Specl FurMing Raguima nb • This project shall W administered In acmrdanw vote VDOT 's Urban Manual •This project shall be admnerered in accordance with VDOrs Locally Adminsitered Projects Manual . This protein shall meet all applicable ADA requirements . The Locatery 111 mnimue to operate and mamtam the tatlllN as constructed shove the design features entry, protect be anered by the Locality subsequent to prated completion where approval of 0 SD E EJ112 $2.000 5190000 State Funds 0% $0 $2000 So E0 $19000 • mm pmty,d..mc..... $20i $0 so $ so 80 80 go $a $o Total cR $198000 so $190,000 $+97,000 Total EMimaWd Coat 1 $200000 1 $o $trek o $197 011i] Total Maximum Reimbursement by VDOT W Locali (Less Local Share ) $200.000 Estimated Total Reimbursement by VDOT to Locality Less Local Share and VDOT Expenses ai A,. Project Financi Aggregate Allocations 5 F rid 5x00,000 0000�� $2oo,9D0 I Program and project Specl FurMing Raguima nb • This project shall W administered In acmrdanw vote VDOT 's Urban Manual •This project shall be admnerered in accordance with VDOrs Locally Adminsitered Projects Manual . This protein shall meet all applicable ADA requirements . The Locatery 111 mnimue to operate and mamtam the tatlllN as constructed shove the design features entry, protect be anered by the Locality subsequent to prated completion where approval of e Depamment the might, muerently agrees, by erecomin of this agreement , to makerwaturiies either physically or moneRnry, as regWredbythe Depamment. • This protect has been scoped and was approved by Ire CTe at the June 17 , 2015, meeting. • rands for iris protect are not aoaimbte unsuwv 1 rots • This project must be i dvy,msed within as months of awed funding or be sahject to immmrahon • This is alimied nines prujed_ Th. Locality shall be responsible for any adallonal funding is excess of $2011.060 (if applestal • mm pmty,d..mc..... $20i Auttronzes Locality Offfeal and date Accodmd VDOT OM1inal RecommeMaron and Date Jay Guy, Program Manager Typed or Pointed name of person signing Typed or primed nomeyblaiIper jigo"1 Airport Access Urban Manual ARRA Revenue Sharing Manual Betterment Enhancement Manual CMAO Locally Adminsitered Projects Manual Economic Development Access Enhancement Federal SR Funds Federal Demo Funds Federal Formula N/A Federal Interstate 20.205 HSIP Local Match Local Funds Minimum Guarentee EQUiry Bonus NHS PTF Public Lands Recreational Access Residue Parcel Revenue Sharing RSTP Secondary Scenic Byways Son match State Match State Funds TEA 21 High Priority Transportation Alternatives Urban Other Standard Bullets for Agreements lease & passe as necessary) I Too Im ent is stand who federal OOngen on between and Nr pualtly Program (CMM) man, They. Linea must be obligated mMm 12 months of abroad, and expended Wthm N m madn"Lie obligation . c dy_ E Alteration by the Cle Ought — deadline Expenanum deadline The crowd 15Nntled am kaerala ad Hader, Safely lons—ement Program HSl Pt Noes. Thing funds most be obligated stop 12 montne olallota GOn and expended MM1In 36 montea of the )obligati m. vw_s Alloachavy by the cT9 Obngalma deadline Fapenelwre eeealma I rule proleaf R funded Nth federal ad Regional sueace Transformed Program HSTP)funds These funds most be obligated worm 12 months of shill on and e.penaed wahm 36 months of Xne shil lion. F"_ $_ lea ponbytnec *e. Obligation deader expenawreaeaalme II. The project will be constructed and maintained In amaNance with (List Appropriate Guide or Manual) a The Locality will continue to operate and main an the facility as constructed Should the design features of the project be altered by the Locality subsequent to project completion without approval of the Department the locality Inherently agrees, by execution of this agreement, to make restitution, either physically or • This project is a Revenue Sharing project and must follow the procedures set tone In the Guide to the Revenue Sharing Program. • In accordance with 133.123 05 of the Code d Virginia, this project most be Initiated and at least portion of the fords expended by (date) or the project may M subject to aeallocallon I• This ptojetl Is a Safe Routes to Soboolc Project The Prated must be completed and allocated lands expended wMln three years of the agreement Is been slgnea . hoot has bolee $ Polar amount) the looalpytor Oy full as W (date) . yj has re ayes $ - (dollar am ... b from me readily br this prideot asof (gate) • The Locality small reimburse the Department$ received as an overpayment In excess of eligible pret casts. II. The pmlea III be aonstmtlaa and maintained In accoraanw wen veers (Lot Appreprow Gued— Manual) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40333 - 090815. AN ORDINANCE to appropriate funding from Virginia Department of Transportation for street maintenance projects, amending and reordaining certain sections of the 2015 -2016 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 2015 -2016 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Revenues VDOT Sidewalk Maintenance City -Wide 08- 530 - 9793 -9007 $ 133,382 08- 530 - 9793 -9833 133,382 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ire) ryr City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Appropriation of Additional Street Maintenance Funding Background The Virginia Department of Transportation (VDOT) has finalized their FY 2015- 2016 street maintenance allocation. Based on the final allocation, the City of Roanoke will receive additional revenue of $133,382 over the amount budgeted for FY 2016. Considerations: This additional funding will be used to address sidewalk maintenance needs in various locations around the city. City Council action is required to appropriate this increase of VDOT funds. Recommended Action: Adopt the accompanying budget ordinance to increase the revenue estimate in the amount of $133,382 into the revenue account 08- 530 - 9793 -9833 and appropriate funding in the same amount to the FY16 Sidewalk Improvement Projects account 08 -530 -9793. ----------- Christopher P. Morrill City Manager Distribution: Council Appointed Officers Sherman Stovall, Assistant City Manager for Operations Robert K. Bengtson, Director of Public Works Amelia Merchant, Director of Management & Budget Barbara Dameron, Director of Finance tr� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 ldaphone: (541))853 -2541 Fax (540)853 -1145 S IEPIIANIP. M. MOON REYNOLDS, MMC Enmil: clm'k(naomiokavaaov City Clerk September 9, 2015 Paul C. Aughtry, III, South Commonwealth Partners, LLC c/o Windsor /Aughtry Company, Inc. P. O. Box 16449 Greenville, South Carolina 29606 -7449 Dear Mr. Aughtry: CP.CLLIA 1. W EBB, CHIC Acting Deputy City Clerk I am enclosing copy of Resolution No. 40334 - 090815 authorizing the acceptance of funds from South Commonwealth Partners, LLC, for the construction of a sealed trash compactor enclosure to be located behind the former Fire Station No. 1, 13 Church Avenue, S. E., Roanoke, Virginia; and authorizing the City Manager to provide any information, execute any necessary documents, and to take any necessary actions to obtain, accept, receive, implement, use, and administer the above mentioned funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, September 8, 2015, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, JMMC City Clerk Enclosure pc: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations Phillip C. Schirmer, City Engineer Robert K. Bengtson, Director of Public Works Skip Decker, Solid Waste Manager r IN TFIF. COUNCIL, OF THE CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. . No. 40334- 090815. A RESOLUTION authorising the acceptance of funds from South Commonwealth Partners, LLC, Loathe construction of sealed trash compactor enclosure to beIocated behind the former Fire Station # 1, 13 Church Avenue, S.E., Roanoke, Virginia; and authorizing the City Manager top] ovide any information, execute any necessary documents, and to take any necessary actions to obtain, accept, receive, implement, use, and administer the above mentioned funds. BE IT RESOLVED by the Council of the City of Roanoke that The City of Roanoke hereby accepts the South Commonwealth Partners, LLC, finding in the amount of $20,000, for the construction of a sealed trash compactor enclosure to be located behind the former Fire Station #I, 13 Church Avenue, S.E., Roanoke, Virginia, all as more particularly set forth in the City Council Agenda Report dated September 8, 2015, 2. The City Manager is authorized to provide any information, to execute anynecessary documents, and to take any necessary actions in order to obtain, accept, receive, implement, use, and administer the funds mentioned above, any such documents to be approved as to form by the City Attorney. R Souk Co,nnonwenik Yore,urs fnnh, 9 -8 -15 An,TTEST: �jj I '— _ City Clerk. 1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40335- 090815. AN ORDINANCE to appropriate funding from South Commonwealth Partners LLC and transfer from the Capital Improvement Reserve and 9m Street Over Roanoke River Bridge Renovation project to the Sealed Trash Compactor — Zone IV project, amending and reordaining certain sections of the 2015 -2016 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 2015 -2016 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from General Revenue 08 -530- 9525 -9003 $ ( 117,585) Appropriated from General Revenue 08 -530- 9575 -9003 ( 22,415) Appropriated from General Revenue 08- 530 - 9585 -9003 140,000 Appropriated from Third Party 08- 530 - 9585 -9004 20,000 Revenues South Commonwealth Partners — Trash Compactor Donation 08- 530 - 9585 -9585 20,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk.\ CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Acceptance of Funds from South Commonwealth Partners, LLC and Appropriation of Funds for the Construction of the Market Garage Sealed Trash Compactor Background: On June 29, 2015, the City opened bids for construction of a sealed trash compactor enclosure to be located behind the former Fire Station #1, 13 Church Avenue, SE. Funding in the amount of $160,000.00 is needed to build this enclosure. South Commonwealth Partners, LLC, the developer that is constructing the Hampton Inn over the Market Garage, committed $20,000 towards these improvements as one of the larger users of this sealed compactor. Considerations: City Council's authorization is required to accept the funding from South Commonwealth Partners, LLC. The additional funding for the project will be transferred from residual funds from the 9" Street Over Roanoke River Bridge Renovation project account and Capital Project Contingency. Recommended Action 1. Accept the $20,000 from South Commonwealth Partners, LLC. 2. Adopt the accompanying budget ordinance to a. Establish a revenue estimate in the amount of $20,000 and to appropriate the same amount to project account 08- 530 -9585, Sealed Trash Compactor, Zone IV. b. Transfer $117,585 from account 08 -530- 9525 -9003, 91" Street Over Roanoke River Bridge Renovation to account 08 -530 -9585, Sealed Trash Compactor - Zone IV. c. Transfer $22,415 from account 08 -530- 9575 -9220, Capital Project Contingency to account 08 -530 -9585, Sealed Trash Compactor - Zone IV. J Christopher P. Morrill City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., L.S., City Engineer Skip Decker, Solid Waste Manager CIa TY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Td,l a ,e: (540) 853 -841 Fax: (5401853 -1145 S'1'11- IIANIC M. MOON REYNOLDS, MMC E-mail: dl,kQirannok -a.gn, City 0-1, September 9, 2015 Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32316 Ladies and Gentlemen: CECELIA'I'. WElfli, CM(' Acting Deputy City Clei k I am enclosing copy of Ordinance No. 40336 - 090815 amending and reordaining Section 14.1 -1, Definitions; Section 14.1 -15, General container requirements; Section 14.1 -17, Placement of brush bulk. brush, lawn rakincis and baqqed leaves for collection by the cam; Section 14.1 -21, Certain solid waste not to be collected - Generally; Section 14.1 -23, Placement and collection of bulk items, brush and bagged leaves, of Chapter 14.1, Solid Waste Management, Code of the City of Roanoke (1979), as amended, to provide for the implementation of single stream recycling and addressing other solid waste issues. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, September 8, 2015; and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Re of MMC City Clerk Enclosure PC: The Honorable Brenda S. Hamilton, Clerk, Circuit Court Rick Kahl, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Stephen D. Poff, Chief Magistrate, Office of the Magistrate Joey Klein, Law Librarian Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Skip Decker, Solid Waste Manager IN TI I COUNCIL OF TIIE CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40336 - 090815. AN ORDINANCE amending and rem-daining Section 14.1 -1, Definitions; Section 14.1- 15, General container rectuiremenLti; Section 14.1 -17, Placement of brush, bulk brush, lawn rakings and bagged leaves for collection by the city; Section 14.1 -21, Certain solid waste not to be collected Generally; Section 14.1 -23, Placement and collection of bulk items brush and bagged leaves, of Chapter 14. 1, Solid Waste Management, of the Code of the City of Roanoke (1979), as amended, to provide for the implementation of single stream recycling and addressing other solid waste issues; providing for an effective date; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: I. Chapter 14. 1, Solid Waste Management, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 14.1 -1. Definitions. xxx Automated collection container shall mean a container designated by the city manager which shall be used for automated and setui- automated collection service. An" cmuainrr shall be the property ofthe CuN. >k r « Bagged leaves shall mean leafy yard debris consisting of leaves resulting from ordinary yard maintenance contained inside a phw uc-er -paper bag. Kin shall mean any container which is Meiny -two (?3) gallons in size of less and which is issued b} the ('M for the purpose of the collection of rcc7clablcs. Any such hin shall be dw property of City. o,d- emending code section -chp 14 1 - gin%lesmeem recycling 8 2 15 Urtnsh shall mean woody orIcafy yard debris containingbrail ches resulting From ordinary yard maintenance such as it tree, shrub or bush trimmings less than three (3) inches in diameter and Tess than 16ur (4) siv (6) feet in length. Rnlh item shall mean any large item not placed within an automated collecton Conti iue) or individual refuse container, including but not limited to, a major household appliance, large rug mattress, bed springs, or furniture. Bags and bows cnutalnin" rchtse, hewn lAinl:.v_ brush or louse Ic'oe' arc not bull, items. 13eha -irem 'hitff -also l i; hack -a plN:Na garbay,�daee of at lama- tJricteen- kallun capacity which ultra br neruwd a<sriwa- spiha-kt. Recycling container shall mean it car[ -try-hi r an automated collection container or bin which is provided by or through the city. otherwise appwvi4hy -the, city- munaget 1 ia•cWhilg ejrntaioo� shall -mo, bi-larger than (hhly -rvo Z. .,) pit Ihax; A recycling enntaMet shall not be larger than Ili nety -Si s (06) g:;lh,ns_ unless authorized by the city manager. *s« Sec. 14.1 -15. General container requirements. (c) No recycling container, together with the recyclables therein, shall exceed sixty (60) pounds in weight for bins and ?50 pounds flu automated collection containers, except as otherwise authorized by the city manager. s +* (e) Except in the central business district, each dwelling unit receiving automated collection service shall receive one (1) automated collection container to be used for refuse collection at no charge. The owner of a dwelling unit receiving automated collection service shall be responsible for the loss of the ewrter's automated collection container or the damage of the same due to the owner's negligence. Any such dwelling unit may be provided a second automated collection container to be used for rcfuse collection, upon request by the owner of such unit, at a cost as set by city council in the fee compendium. In no case, except as provided in section 14.1- 15(h), shall any dwelling unit receive more than two (2) automated collection containers to be used for rcfuse collection. However, in the case of more than one dwelling unit, located on a single tax map number, no more than four (4) automated collection containers to be used for rofiuv collection shall be allowed at such location. ardamendiog ca& section -chp 14 1 - s'mgle shxein a,,1h, 81- -215 Sec. 14.1-17. Placement of brush, bulk brush, lawn rakings and bagged leaves for collection by the city. (c) Lawn rakings. Except as otherwise provided for, lawn takings placed for collection shall be placed in scaled bags and deposited in tplastic gaal{ r. b &i r1't a. least - th+Hec'»- l,'a1k- �ni #Me4y which mwL4 4e seemed -a{gtm r spilktge an automated container. (d) Bagged leaves. Leaves gathered for disposal shall be placed in either an automated collection container al any time or placed in a t4aisfic or paper bag of at least Ihirte mplifity (30)- gallon capacity, excefr -44 tfmce Weeks- during leaf season in which the city manager has scheduled the removal and disposal of paper bags; duritg whi�lrffma iaavry -ti{ $ be -{rlae xI al paper fne, of -at least 3( Rflou- eapae6ty. All bagged leaves must be secured against spillage. � *r Sec. 14.1 -21. Certain solid waste not to be collected — Generally. (a) Acids, asphalt, automobile parts, brick, caustics, concrete, dead animals, earth, explosives or other dangerous materials, fire - damaged items, grease from nonresidential establishments, hazardous waste, heavy metal, loose leaves, manure, plate or large broken glass, poisons, rock, rubbish from construction, remodeling, razing and repair operations on houses, commercial buildings and other structures, sheet rock, stone, stumps, topsoil or trees shall not be placed out for collection by, and shall not be removed by, the city, and in no circumstances shall hazardous waste be put out for collection by any person. (b) The above subsection notwithstanding, not more than two (2) automobile tires will be collected by the city from any residence or r'ormneo4A' - eskeWishmpent per week. Such tires shall be taken off the rim, shall not be placed inside an automated collection container, and shall be placed at the curb in the same manner as collections pursuant to section 14.1 -23 of the City Code. (c) -the above sec8ons notwithstanding. no defuse, brush, bulk items, lawn rakings. food w<a.ste, plastic (o)s, scrap metal, plastic packaging. plastic hags or Stprohiam shall be placed into a recvclinp. container For collection by am persoa. ord-mnending code section -clip 14.1 - sloglo stream recycling 8 27 .15 �4t See. 14.1 -23. Placement and collection of bulk items, brush and bagged leaves. (a) The city will collect bulk items, brush, and bagged leaves for the owner or occupant of any dwelling unit served by an automated collection container from any lot on which the dwelling unit is located and from any vacant lot zoned for residential use from which the brush or bagged leaves originate. Such owner or occupant shall place bulk items, bagged leaves or brush as close as possible to the curb, and if there is no curb, as close as possible to the street, or in an automated collection container. Such placement shall be trade no earlier than 7:00 p.m. of the day prior to the scheduled date of collection and no later than 7:00 a.m. of the day scheduled for collection. No collection of bulk items, brush or bagged leaves will be made from any alley. All woody or leafy yard waste must be stacked in a pile that is no greater thantorn, (4) lke�l wide;. Iota f4 -beet long, - arxtI +nn (4f feel high si.+, (6) eel wide, six (6) Bill long. and six (6) Icet high_ rod no smaller than line l4) feet wide fi¢u (4) Iccl long, and four (4) feet hick. No single branch placed for collection can be greater than four ('4y �,in (6) feet in length or three (3) inches in diameter (c) No more than :dx -(N three (3) bulk items may be collected and removed at way one time. In daldmoaTa} +wore Ilia" toiue I l}picl,- tN+ Ir+ush- +xwy --be�N - ed-amf re paved- at-any -one time: Bagged leaves placed out for collection by the city during leaf season shall not be considered bulk items. The allowable number of paper bags collected during leaf season shall be determined by the city manager. This ordinance shall be effective as of the date of its passage. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: �M)� 74", City Clerk \� ordamending code sermon dip 14.1 - single socnm recycling 8 2 15 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Code Amendments Solid Waste Management Background: The City of Roanoke Solid Waste Management Division (SWM) is in the process of implementing its new Single- Stream Recycling Program. With the implementation of single- stream recycling, revisions to trash and recycling collection requirements as codified are required. These actions entail amendments to City Code that are summarized as follows: 1. Definition revisions are needed for the following terms a. "recycling container" to include a 96- gallon automated container b. "bulk item" to no longer include plastic bags and cardboard boxes filled with refuse, lawn rakings, brush and loose leaves (bagged and boxed trash would need to be contained within the automated trash containers) c. "brush" to increase the allowable length to six (6) feet d. "bagged leaves" to no longer include plastic bags e. "automated collection container' and "bin" to establish that they are the property of the City Revisions to Section 14.1 -1 will establish the appropriate definitions. 2. Weight of automated recycling containers: increase the acceptable weight of a recycling container and its contents from 60 pounds to 250 pounds to account for the larger 96- gallon automated containers. Revision to Section 14.1- 1 -15(c) will establish the new acceptable weight. 3. Solid Waste not to be collected: the use of automated containers for the collection of recycling has the potential for contamination. Revision to Section 14.1 -21 will identify items not suitable for placement in recycling containers. 4. Automobile tires: Maintain the collection of no more than two automobile tires per week per location, but limit the collection of automobile tires to residences only, eliminating the collection of tires at commercial establishments. Revision to Section 14.1 -21(b) will be consistent with the current requirement that bulk service is only provided to residences 5. Bulk and brush programs: Bulk and brush services presently occur on alternating weeks. Realigning SWM fleet and personnel for the Single- Stream Recycling Program enables the weekly collection of bulk and brush. In so doing: a. the current collection of six bulk items every other week will change to three bulk items every week. b. the current collection of up to 4'x4'x4' brush piles every other week will change to weekly collection of brush piles that range in size from a minimum of 4'x4'x4' to a maximum of 6'x6'x6' as collection will be handled by knuckleboom trucks (brush piles smaller than these dimensions will not be collected since packer trucks will be assigned to other collection programs). c. leaves in plastic bags will not be collected as bulk items. Leaves placed out for collection during the designated weeks of leaf season must be in biodegradable paper bags. Revisions to Sections 14.1- 17(d), 14.1 -23(a) and 14.1 -23(c) will establish the desired requirements. Recommended Action: Amend the Solid Waste Management chapter of City Code, Chapter 14.1, Sections 14.1 -1, 14.1 -15, 14.1 -17, 14.1 -21, and 14.1 -23 to support implementation of the Single- Stream Recycling Program. Christopher P. Morrill City Manager Distribution: Council Appointed Officers b" CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 n °# Roanoke, Virginia 24011 -1576 'Fd,hUne: (540)x53 -3541 Fux: (540) 853 -1145 ail S EPHAN I E M. MOON REYNOLDS, MM(' E- ,.: cicrk(ntrnvnn kc,v.ga, ('itv Clerk September 9, 2015 Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: CECELIA'1. WEBB, CM(' Acting Depe) City Clerk I am enclosing copy of Ordinance No. 40337 - 090815 providing for the acquisition of real property rights needed by the City in connection with the Cove Road /Dansbury Drive Stormwater Drainage Improvements Project ( "Project'); authorizing City staff to acquire such property rights by negotiation for the City; and authorizing the City Manager to execute appropriate acquisition documents. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, September 8, 2015, and is in full force and effect upon its passage. Sincerely, �m�4 Stephanie M. Moon of MMC City Clerk Enclosure PC: Michael Hale, 3727 Cove Road, N. W., Roanoke, Virginia 24017 Najmussaqib Saiyed, 3731 Cove Road, N. W., Roanoke, Virginia 24017 Lisa M. Belinfontie, 3802 Cove Road, N. W., Roanoke, Virginia 24017 Thomas and Delois Hubbard, 3807 Cove Road, N. W., Roanoke, Virginia 24017 Michelle Henderson, 3816 Cove Road, N. W., Roanoke, Virginia 24017 Abie Pullins, Jr. and Rebecca Pullins, 3822 Cove Road, N. W., Roanoke, Virginia 24017 Arthur Potter and Teresa Potter, 3808 Cove Road, N. W., Roanoke, Virginia 24017 Christopher P. Morrill City Manager September 9, 2015 PC: Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Sherman M. Stovall, Assistant City Manager of Operations Philip C. Schirmer, City Engineer Robert K. Bengtson, Director of Public Works Dwayne R. D'Ardenne, Stormwater Manager Josephus M. Johnson- Koroma, Civil Engineer II Cassandra L. Turner, Economic Development Specialist V;(-- IN T] IF, COUNCIL OF TIiF: CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40337- 090815. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Cove Road /Dansbury Drive Stormwater Drainage Improvements Project ( "Project'); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: I. The City wants and needs certain real property rights, to include temporary construction and /or penmanent easements of variable length and width, and such other real property interests as needed, as set forth in the City Council Agenda Report dated September 8, 2015, for the Cove Road /Dansbury Drive Stormwater Drainage Improvements Project, in the general vicinity of the 3700 and 3800 Blocks of Cove Road, N.W., Roanoke, Virginia, and the 2000 Block of Dansbury Drive, N.W., Roanoke, Virginia, and surrounding streets. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcel referred to in the above mentioned City Council Agenda Report and any other real property parcels needed for the Project for such consideration as the City Manager may deem appropriate, All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcel(s) for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including 0- Awhmis ocquis of pup lights -Cave Rd- Dansbury Dr Smnnwzter Puject9 -8 15 costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without fiuthor authorization of Council. [)poll the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owners of the real property interest conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: City Clerk. O- Aulhmize naquis o(pmp rights -Cove Rd- Dm,bn, Dr Smnnwmee P ,,M9 -8 -15 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Acquisition of Real Property Rights for Cove Road /Dansbury Drive Stormwater Drainage Improvements Project Background: As part of the FY2016 Capital Improvement Program, City Council appropriated $1.92 million for Storm drain improvement projects. These appropriated funds will be matched with $1.62 million in Virginia Department of Transportation Revenue Sharing funds plus an additional $500,000 in Stormwater Utility operating funds. One of the projects to be funded by this combined FY2016 funding appropriation is the Cove Road /Dansbury Drive Stormwater Drainage Improvements project which includes the installation of storm drain pipes and structures, and stormwater best management practices. This project is in the general vicinity of the 3700 and 3800 blocks of Cove Road; and 2000 block of Dansbury Drive. This neighborhood suffers from lack of storm drain systems evidenced by standing water on road pavement and private properties at the intersection of Cove Road and Dansbury Drive. Stormwater runoff from public right of way contributes to flooding of private properties. Constructing the proposed storm drain system for this project would correct known drainage problems in this neighborhood and improve water quality in the Lick Run watershed. In order to construct, operate, and maintain the proposed improvements, the City will need to acquire real property rights from private owners. Considerations: City Council action is necessary to authorize the acquisition of real property rights needed for the Cove Road /Dansbury Drive Stormwater Drainage Improvements Project. The real property rights needed are outlined below, but are subject to minor variation of location and extent pending final engineering design details. Funding for acquisition of the real property rights will be available in project account 03 -530 -3014 Stormwater Improvements. Permanent drainage and temporary construction easements of variable length and width are required to accommodate construction activities and will affect seven (7) properties in the general vicinity identified above. The City may also need to acquire various other property rights involving the property listed below and other properties which have not yet been identified for this project. The properties that have been identified so far are as follows: Tax Map Parcel Address Owner Required Property Rights Number 6401121 3727 Cove Road, Michael V. Hale Permanent Drainage Easement NW 6401101 3731 Cove Road, Najmussagib Permanent Drainage Easement NW Saiyed 6401001 3807 Cove Road, Thomas E & Permanent Drainage Easement NW Delois Hubbard 6400816 3822 Cove Road, Abie Pullins, Jr & Temporary Construction Easement NW Rebecca T. Pullins 6400801 3816 Cove Road, Michelle M. Temporary Construction Easement NW Henderson 6400813 3808 Cove Road, Arthur W. Potter & Temporary Construction Easement NW Teresa M. Potter 6400814 3802 Cove Road, Lisa M' Temporary Construction Easement NW Belinfontie Recommended Action: Authorize the acquisition of any and all real property rights needed to construct the proposed Cove Road /Dansbury Drive Stormwater Drainage Improvements Project, including but not limited to the specific property rights identified in this City Council Agenda Report, by negotiation and execution of the appropriate acquisition documents by the City Manager, such documents to be approved as to form by the City Attorney. �nsto orr City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., City Engineer Dwayne R. D'Ardenne, CGM, PWM, Stormwater Manager Josephus M. Johnson - Koroma, P.E., Civil Engineer II Cassandra L. Turner, Economic Development Specialist c CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 CLnreh Avenue, S. W., Suite 456 Roanoke, Vi, ginin 24011 -1536 'I'nlepLOOe (541)) X53 -2541 fox: (541) X53 -1145 A' ❑RIIANIEM.NIOONI1iYNOLDS,MMf 4: nwil: elerkfn`rounokcrvl.gav CULLIA'l.WEBII,('MC ('ily Clerk Aeling Uepnly ('lly Clark September 9, 2015 Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: I am enclosing copy of Ordinance No. 40338 - 090815 authorizing the conveyance of a forty year non - exclusive gas line easement, with an approximate width of ten feet, across City -owned property located at 25 Church Avenue, S. E., Roanoke, Virginia, designated as Official Tax Map No. 4015003, to Roanoke Gas Company, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, September 8, 2015, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure PC: Mr. Donald Jones, Project Engineer, Roanoke Gas Company, P. O. Box 13007, Roanoke, Virginia 24030 Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Philip C. Schirmer, City Engineer Wayne F. Bowers, Director of Economic Development Robert K. Bengtson, Director of Public Works Cassandra L. Turner, Economic Development Specialist V),(-- IN 'CIIIt C'OIINCILOPTIIE: CI I OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40338 - 090815. AN ORDINANCE authorizing the conveyance of a forty (40) year non - exclusive gas line casement, with an approximate width of ten (10) feat, across City -owned property located at 25 Church Avenue, S_E., Roanoke, Virginia, designated as Official Tax Map No. 4015003, to Roanoke Gas Company, upon certain terns and conditions; and dispensing with the second reading by title of this Ordinance. BE IT ORDAINED by the Council of the City of Roanoke that The City Manager is hereby authorized, for and on behalf of the City, to execute the necessary documents providing for the conveyance of a forty (40) year non - exclusive gas line easement, with an approximate width of ten (10) feet, across City-owned property located at 25 Church Avenue, S.E., designated as Official Tax Map No. 4015003, to Roanoke Gas Company, to construct, install, operate, repair, and maintain a gas pipeline (with appliances and accessories useful and necessary in connection therewith) over, under, tfuough and across its land, in order to supply service to the new Hampton lnn and Suites located at 25 Church Avenue, S.E„ as more particularly set forth in the City Council Agenda Report dated September 8, 2015. 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney, 3. Pursuant to Section 12, Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk 0 Amholi,c rnanncn1 m Roanoke Gas.. 9 -B -15 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 8, 2015 Subject: Request from Roanoke Gas Company for a Ten foot Wide Gas Line Easement Across City -Owned Property Also Known As Tax Map No. 4015003 Background: Roanoke Gas Company has requested a ten foot wide gas line easement across City -owned property, identified as Tax Map No. 4015003. Such easement is not to exceed 40 years. The Easement is needed in order to supply service to the new Hampton Inn and Suites located at 25 Church Avenue, S.E. The City of Roanoke will grant Roanoke Gas Company the authorization to construct, install, operate, repair, and maintain a gas pipeline (with appliances and accessories useful and necessary in connection therewith) over, under, through and across its land. The proposed Deed of Easement and Map are attached as Attachment #1. Recommended Action: Authorize the City Manager to execute the Deed of Easement as described above to Roanoke Gas Company, which easement shall be approved as to form by the City Attorney. Christopher P. Morrill City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Wayne F. Bowers, Director of Economic Development Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., City Engineer Cassandra L. Turner, Economic Development Specialist QQ�JJ �QT� ����k?�d iFSi rr99 OR f' � @QS MW1M=-.W=W@ .I.+ p p O i @7 —L I ♦+ 7c Church Ave So M `c E E v m w N G J N N Inst # 040000603 �3�qy • 0 00 off-- o• o o o as —� o'Aw. @M Inst # 040000603 Plat of Easement for Roanoke Gas Company Showing Proposed 10 Foot Gas Line Easement /�\ Being Granted By: City Of Roanoke 4 PO Box 1451 Roanoke VA 24007 Roanot{CGBS rw in an15nn3 0 40 80 Ft 1 inch = 37 feet Date 9/1/2015 r CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chm"ch Avenue, S. W., Room 456 Roanoke, Vii ginia 24011 -1536 Telepkunc: (540)853 -2541 Fox: (5411)853 -1145 Si EPBANIEM. MOON REVNOLDS, MMC h1nmil: ele. k(u'-run nuke ...... CE"CELIA1. WEBB, CMC City Cle,'k Acting Deputy CBe Clerk September 9, 2015 Linda D. Frith 3236 Somerset Street, N. W. Roanoke, Virginia 24014 Dear Ms. Frith: I am enclosing copy of Resolution No. 40339 - 090815 reappointing you as a Director of the Economic Development Authority of the City of Roanoke for a term commencing October 21, 2015, and ending October 20, 2019. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, September 8, 2015. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." Linda D. Frith September 9, 2015 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a Director of the Economic Development Authority. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosures PC: Harwell M. Darby, Jr., Secretary, Economic Development Authority of the City of Roanoke, Glenn, Feldmann, Darby & Goodlatte, 37 Campbell Avenue, S. W., Roanoke, Virginia 24011 IN T'HE COUNCH, OF THE CITY OF ROANOKE, VIRGINIA The 8th day of September, 2015. No. 40339 - 090815. A RESOLUTION reappointing a Director of the Econtomie Development Authority of the City of Roanoke, to fill a four (4) year term on the Board of Directors. WHEREAS, the Council is advised that the term of office of Linda D. Frith, a Director of the Economic Development Authority of the City of Roanoke, Virginia, will expire October 20,2015; and WHEREAS, §15.2 -4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of few (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Linda D. Frith, is hereby reappointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, for a term of four (4) years commencing October 21, 2015, acrd expiring October 20, 2019, K \MersmesESla reappoim frlEli 2015 d. ATTEST: City Cenk ,U COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the eighth day of September 2015, LINDA D. FRITH was reappointed as a Director of the Economic Development Authority, for a term commencing October 21, 2015, and ending October 20, 2019. Given under my hand and the Seal of the City of Roanoke this ninth day of September 2015. City Clerk