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HomeMy WebLinkAboutCouncil Actions 09-21-15PRICE 40340 - 092115 ROANOKE CITY COUNCIL REGULAR SESSION SEPTEMBER 21, 2015 2:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order - -Roll Call. Council Member Lea was absent. The Invocation was delivered by Charles R. Frost, Pastoral Associate, Saint Andrews Catholic Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. The Mayor recognized Clifford Headrick, Valley Metro Bus Operator, and presented him with a gold star for his heroic efforts in connection with an incident involving a passenger brandishing a firearm on a Valley Metro bus. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, September 24 at 7:00 p.m., and Saturday, September 26 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. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BYTHE CITY CLERK'S OFFICE. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL - APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853 -2541, OR ACCESS THE CITY'S HOMEPAGE TO 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: BUILDING AND FIRE CODE OF APPEALSIAT -LARGE — TWO VACANCIES UNEXPIRED TERM OF OFFICE ENDING JUNE 30, 2016 THREE -YEAR TERM OF OFFICE ENDING JUNE 30, 2018 CITY OF ROANOKE FINANCE BOARD — ONE VACANCY UNEXPIRED TERM OF OFFICE ENDING JUNE 30, 2016 ECONOMIC DEVELOPMENT AUTHORITY— ONE VACANCY UNEXPIRED TERM OF OFFICE ENDING OCTOBER 20, 2017 HUMAN SERVICES ADVISORY BOARD — FOUR VACANCIES (THREE) 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: NONE. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. ALL MATTERS WILL BE REFERRED TO THE CITY MANAGER FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL, AS HE MAY DEEM APPROPRIATE. George Riles, Martin Jeffrey, Culbert Boyd, Jeffrey Mathis and Robert Gravely appeared before the Council. 4. CONSENT AGENDA: (APPROVED 6.0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C -1 A communication from the City Clerk advising of the resignation of Brian K. Redd as the citizen representative of the City of Roanoke Finance Board; and as a Director of the Economic Development Authority, effective immediately due to job opportunity in Charlotte, North Carolina. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C -2 A communication from the City Clerk advising of the resignation of Robin Haldiman as a member of the Human Services Advisory Board, effective immediately. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C -3 Report of qualification of Stephen Willis as a member of the Roanoke Civic Center Commission for a three -year term of office ending September 30, 2018. RECOMMENDED ACTION: Received and filed. C -4 A communication from the City Attorney requesting that Council schedule a public hearing for Thursday, October 8, 2015, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider conveyance of portions of City -owned property, designated as Official Tax Map Nos. 2050306 and 2050305, to the Commonwealth of Virginia, Department of Transportation, in connection with the 10`" Street Improvement Project. RECOMMENDED ACTION: Concurred in the request. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: NONE. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance and appropriation of funds from the Department of Fire Programs. Adopted Resolution No. 40340-092115 and Budget Ordinance No. 40341 - 092115(6 -0). 2. Acceptance and appropriation of funds received from United States Department of Justice in connection with the FY 2016 Bulletproof Vest Partnership Grant for use by the Police and Sheriff's Departments. Adopted Resolution No. 40342-092115 and Budget Ordinance No. 40343 - 092115(6 -0). 3. Acceptance and appropriation of funds in connection with the FY 2015 Edward Byrne Memorial Justice Assistance Grant from the United States Department of Justice to support the City's bicycle patrol program Adopted Resolution No. 40344 - 092115 and Budget Ordinance No. 40345- 092115(6 -0). 4. Acceptance and appropriation of funds in connection with the 2016 Virginia Department of Motor Vehicles Traffic Safety (Selective Enforcement - Alcohol) Grant awarded to the Roanoke City Police Department to be used for traffic enforcement targeting alcohol impaired drivers. Adopted Resolution No. 40346 - 092115 and Budget Ordinance No. 40347 - 092115 (6 -0). 5. Acceptance and appropriation of funds in connection with the 2016 Virginia Department of Motor Vehicles Traffic Safety (Selective Enforcement — Pedestrian Bicycle Safety) Grant awarded to the Roanoke City Police Department to be used for traffic enforcement targeting pedestrian bicycle safety. Adopted Resolution No. 40348 - 092115 and Budget Ordinance No. 40349 - 092115(6 -0). 6. Acceptance and appropriation of funds in connection with the 2016 Virginia Department of Motor Vehicles Traffic Safety (Selective Enforcement - Speed) Grant awarded to the Roanoke City Police Department to be used for traffic enforcement targeting drivers who are speeding. Adopted Resolution No. 40350- 092115 and Budget Ordinance No. 40351 - 092115(6 -0). Acceptance and appropriation of funds in connection with the 2016 Virginia Department of Motor Vehicles Traffic Safety (Selective Enforcement - Occupant Protection) Grant awarded to the Roanoke City Police Department to be used for traffic enforcement targeting occupant protection. Adopted Resolution No. 40352-092115 and Budget Ordinance No. 40353 - 092115(6 -0). 8. Approval of the 2014 — 2015 Consolidated Annual Performance and Evaluation Report (CAPER) forthe City's Federal Housing and Urban Development (HUD) Funded Programs. Adopted Resolution No. 40354. 092115(6 -0). COMMENTS OF CITY MANAGER. The City Manager shared the following comments: City's New Website Launches Tomorrow The City of Roanoke is preparing to launch its redesigned website on Tuesday, September 22. During the summer months, department staff received training for the new website content management system and has been working with the Office of Communications and the Website Steering Committee to update their webpages in preparation for the launch. • When the new site launches, visitors will immediately notice new features and a cleaner design. • Citizens have received notification through MyRoanoke alerting them to the launch and encouraging them to visit the site. • City Council will receive a briefing from the Office of Communications on the new website at their October 8 2:00 p.m. meeting. CityWorks (X)Po • Thursday - Saturday, October 1 — 3, 2015, in the Roanoke City Market Building. • (X)po is a national idea exchange and festival conference founded in 2011. • The (X)po will include -- presentations from high - velocity thought leaders and inspiring performers, connections with others who are engaged in making their communities better, energetic after -hours gatherings and deep -dive lunch sessions with presenters, and access to a year- round, ongoing conversation about big ideas for better places. Single Stream Recycling Begins in October • The move to Single Stream Recycling starts the week of October 5. • The City will provide weekly collection of trash, bulk, and brush on normal collection days in all neighborhoods. • Recycling collection will be every otherweek, also on normal collection days. • Depending on the location, residences will be on an A Week schedule ore B Week schedule. • Carts have been delivered to city residences, and a calendar was included with the new cart to help citizens remember their correct recycling weeks. • Only residences that have existing alley collection for recycling will continue to use the small recycling bins. Library System • The City's investments in the library system are paying off. • The Main Library has seen a significant increase in circulation numbers since it re- opened last year, with a 100% increase in the circulation of children's books, the floor count has increased by 26 %, and a 60% increase in programs held at the main branch. • The Raleigh Court branch renovation is underway, with plans for the renovation of the Williamson Road and Melrose branches following. 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation of funds for various educational programs; and a report of the Assistant Director of Finance recommending that Council concur in the request. Donna Caldwell, Director of Accounting, Spokesperson Adopted Budget Ordinance No. 40355 - 092115 (6 -0). 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution designating the Honorable Anita J. Price as the Voting Delegate, and the Honorable William D. Bestpitch, as the Alternate Voting Delegate for the Business Session; and Christopher P. Morrill as the Staff Assistant for the Annual Virginia Municipal League Business Meeting to be held on Tuesday, October 6, 2015 in Richmond, Virginia. Adopted Resolution No. 40356. 092115(6 -0). 11. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and /or comments by the Mayor and Members of City Council. Council Member Bestpitch mentioned the strong citizen support of the "The Wall that Heals, Vietnam Traveling Memorial Wall ", which was on display at the Salem Veterans Medical Center from September 16 — 20, 2015. Council Member Price acknowledged the success of the Annual Henry Street Festival held on Saturday, September 19 in Elmwood Park. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. NONE. 12. ADJOURNED -3:15 P.M. INASMUCH AS THERE WERE NO PUBLIC HEARINGS SCHEDULED TO COME BEFORE THE COUNCIL AT 7:00 P.M., THE PUBLIC HEARING SESSION WAS CANCELLED. CITY OF ROANOKE CITY COUNCIL 215 Church A vm,, S W. M� .Noel( l,lor Municipal Buildin, Sitc 456 Roanoke, Virginia 24011 -1536 telephone: (540)853 -2541 DAVID A. BOWERS Fax. (540) 853 -1145 Mnvnr September 21, 2015 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Council Members William D. Bestpirch Raphael E. "Ray" Fortis Sherman P Lea Amt. J. Price (,atn(i Rosen David B.l inkle This is to advise you that I will not be present at the 2:00 p.m. session of Council on Monday, September 21, 2015. Best wishes for a successful meeting. Sincerely, sko , .ems. Sherman P. Lea Council Member SPL /ctw ITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Rommke, Virgiuix 24011 -1536 Telephone: (S40)853-2541 F— (540)853 -1145 .91I'THANIF M. MOON REVNOLDS, MM( Enmii: dcrk(nrunnokeva . g °v C ECELIAT. WI?DD, CM(' City Clerk Aeling Depnp City ('lerk September 22, 2015 Pastorial Associate Charles R. Frost St. Andrew Catholic Church 631 North Jefferson Street Roanoke, Virginia 24016 Dear Pastor Frost: 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 Monday, September 21, 2015. It was a pleasure meeting you and look forward to having you return to deliver invocations at future Council meetings. Sincerely, Stephanie M. Moon R olds, MC City Clerk SMR:aa Good afternoon Mr. Mayor, members of City Council and other City officials. My Name is Bert Boyd and I reside at 2508 Round Top Rd. NW and am the Vice President of the Greater Grandview Neighborhood Watch Association. A few of our members are here this evening to bring some of our neighborhood concerns and recommendations to you. We set some personal goals after deciding to approach Council. Those goals are to take our emotions out of our presentation, be accurate with our facts and lastly to offer an action plan to you to resolve the community concerns. Over the last 5 years our community has been on the opposite side of many decisions this Council and other City entities have made. From the unanimous decision to sell Huff Lane school, to the rezoning of the property to allow Commercial Large Scale development within our neighborhood despite a unanimous recommendation from the Planning Commission that large scale development would have a negative impact on the neighborhood. The City then approved plans to build two hotels and a large restaurant on the five acres with its boundaries less than 100 feet from the community's residential and recreational space.The City then accepted W. approved all of the developer's provisions including an easily accessible landscape barrier between the sidewalk, baseball field and residential property. The developer presented pictures of how the berm would be raised to create a barrier, those pictures were misleading and do not accurately reflect the heights the neighborhood requested. To appease the neighborhood the City promised to-move the playground and make significant improvements to Huff Lane Park. The neighbors have been forced to accept the decision of this Council and we have attempted to stay engaged and aware of the progress of the commercial development and the improvements to Huff Lane Park. We have made email and phone contacts to request regular updates, and we have invited City officials to our neighborhood meetings. I would like to take the time to share with you some of the information presented to the neighborhood so that you can understand our present frustration: • Before the playground was removed in early Summer 2104, Donnie Underwood and Daniel Dart from Parks and Rec., met with our group in both March and April 2014. In March, Mr Underwood stated he had 90 days to design and 30 -45 days to hire a contractor to build according to our priorities and within the $350,000 budget. He also stated park improvements could start by late Summer or early Fall 2014. • In May 2014, Mr Underwood advised our group of the approximate cost for the priorities the neighborhood had identified: Playground, Public Shelter, Hard Court upgrade, Restrooms, Lighting and Landscaping. He further stated that Mid -May 2014 would be the starting date, 4 months to design and then to bid with an award 30 -45 days later Then the work would begin on the Dark. • On October 25, 2014, the neighborhood received an email update from Mr. Underwood through our past president. He assured us in his words: "We have not placed your project on the back burner. We are expecting to begin the design stage for the restroom project next week which will result in a construction bidding process at the beginning of the calendar year(2015). We expect construction to begin early Spring 2015" • On February 10, 2015, Mr Ian Shaw accepted our invitation to address the neighborhood group. Our concerns were focused on the low berms on the Huff Lane side of the commercial development. The group also expressed concerns about the delays in the park improvements despite the many promises. He assured us he would pass on our concerns to City officials about the berm height and the park improvements. • As a result of Mr. Shaw's visit, the neighborhood group received an email update from Mr. Dart dated March 10,2015. In his message he stated: 1. "The City -wide playground RFP is currently being publically advertised. We anticipate the playgrounds being installed this Summer" (2015) 2.Restrooms: "Our restrooms have been in the design stage and those plans are being submitted for permit review. Once they have been approved, we plan to move into the construction bid phase to obtain a general contractor so construction can begin this Summer. "(2015) • The neighborhood association again asked the Planning Administrator, Ian Shaw to attend our meeting. During our meeting on August 11, 2015, we expressed concerns about the height of the berms, the condition of the fencing around the development, the future berm height between the development and the baseball field. We also asked if he could explain why the City was taking so long to get started on our park improvements. Several specific requests were made and Mr. Shaw agreed to respond prior to August 25, 2015. His response was sent September 6, 2015, thirty (30) minutes before the start of our September meeting. We have since learned through our own research, that the RFP for Huff Lane improvements were bundled with Fishburn Park improvements and the bidding closed on September 11 2015. The City had plenty of opportunities to update our neighborhood group but for some reason we were not told of the results of the playground RFP nor were we ever sent a notification that an RFP for the playground improvements had been sent out for bids. The Summer Of 2016, next year,will be the first summer -break for our neighborhood kids to finally be able to use their playground again. 2016 will be the first time they have used it since 2013 In closing, a lot of promises have been made to the residents over the last five (5) years. The City may truly deliver on those promises but in the process have missed an opportunity to show goodwill toward the Greater Grandview area. Or community is being squeezed by the impact the increased commercialization from Valley View to our west, Crossroads /Sam's Club to our north, and Williamson Road on our east. We feel our neighborhood is a part of the Core of Roanoke City and deserves preservation as a viable and contributing residential community. We also deserve to have honest and timely communication back and forth with City officials. We realize things can change quickly, but communication can help alleviate the frustrations that have built to the level that they are now. Thanks you for allowing me to present these facts and concerns on behalf of the the residents of the Greater Grandview area. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone. (540) 953 -2541 Ft.: (541))953 -1145 Sit PIIANIEM. MOON REYNOLDS, MMC E -mnil: alerk(Jrwun,kc "`KO° ('ECELIAT. WERR, CMC City Clerk Alan, Deputy City Clerk September 22, 2015 Brian K. Redd 2628 Sweebrier Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Redd: A communication from the City Clerk advising of your resignation as the citizen representative of the City of Roanoke Finance Board; and as a Director of the Economic Development Authority was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, September 21, 2015. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as the citizen representative of the City of Roanoke Finance Board from September 7, 2010 to September 21, 2015; and as a Director of the Economic Development Authority from November 16, 2009 to September 21, 2015. Please find enclosed Certificates of Appreciation and aerial view photographs of the Roanoke Valley in recognition of your service. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk SMM:ctw Enclosure PC: Barbara A. Dameron, Secretary, City of Roanoke Finance Board Harwell M. Darby, Jr., Secretary, Economic Development Authority, Glenn, Feldmann, Darby and Goodlatte, 37 Campbell Avenue, S. W., Roanoke, Virginia 24011 CERTIFICATE OF APPRECIATION PRESENTED TO BRIAN K. REDD AS A DIRECTOR OF THE ECONOMIC DEVELOPMENT AUTHORITY FROM NOVEMBER 16, 2009 TO SEPTEMBER 21, 2015 ON THIS 22ND DAY OF SEPTEMBER , 2015 IN RECOGNITION OF OUTSTANDING PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED: ATTEST: 1./,1,. N W-t.v DAV MAYOR RS TEPHA�EM YNYN S_.MMC MAYOR CRYCLERK CERTIFICATE OF APPRECIATION PRESENTED TO BRIAN K. REDD AS A CITIZEN REPRESENTATIVE OF THE CITY OF ROANOKE FINANCE BOARD FROM SEPTEMBER 7, 2010 TO SEPTEMBER 21, 2015 ON THIS 22ND DAY OF SEPTEMBER , 2015 IN RECOGNITION OF OUTSTANDING PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED: ATTEST: 1 `�\ It►Jll�nJ DAVID A. BOWERS 5 HANIE M.MOON YNOL .�JMMC MAYOR CITY CLERK CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephana: (540) 853-2541 Fax: (540) 853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E-mail: derk(&r .... kcvu.gus' City Clerk September 21, 2015 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: CECELIA T. WEBB, CMC Acting Deputy City Clerk This is to advise that Brian K. Redd has tendered his resignation as the Citizen Representative of the City of Roanoke Finance Board; and as a Director of the Economic Development Authority effective immediately due to job opportunity in Charlotte, North Carolina. �Sincerely, ��ut►�`o. rr'' r� �*�`ti Stephanie M. Moon Reynolds, MMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fns: (549) 853 -1145 S IEPOAN1E M. MOON REYNOLDS, MMC E -mnil: cic,le41ronnokev2.gov CECELIA "r. WEBB, CMC City Clerk Acting Deputy City Clerk September 22, 2015 Robin Haldiman, Executive Director CHIP of Roanoke Valley 1201 Third Street, S. W. Roanoke, Virginia 24016 Dear Ms. Haldiman: A communication from the City Clerk advising of your resignation as a member of the Human Services Advisory Board was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, September 21, 2015. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Human Services Advisory Board from December 1, 2012 to September 21, 2015. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, g4� on, INV. Stephanie M. Moon Reynolds, MMC City Clerk SMM:Ctw Enclosure PC: Teresa I. McDaniel, Secretary, Human Services Advisory Board CERTIFICATE OF APPRECIATION PRESENTED TO ROBIN HALDIMAN AS A MEMBER OF THE HUMAN SERVICES ADVISORY BOARD FROM DECEMBER 1, 2012 TO SEPTEMBER 21, 2015 ON THIS 22ND DAY OF SEPTEMBER , 2015 IN RECOGNITION OF OUTSTANDING PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED: ATTEST: DAVID A. BOWERS STEPHANIEM. N OLDS,MMC kp MAYOR CITY CLERK CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fee: (540)853 -1145 STEPIIANIE M. MOON RIANOLDS, MMC City Clerk September 21, 2015 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: CECELIA C WEBB, CMC Acting Deputy City Clerk This is to advise that Robin Haldiman has tendered her resignation as a member of the Human Services Advisory Board, effective immediately. Sincerely, fin ,, "'`A.i' Stephanie M. Moon Reynolds, MMC City Clerk September 11, 2015 Jane R. Conlin, MSW Director of Human and Social Services City of Roanoke 1510 Williamson Road Roanoke, VA 24012 Dearlane, I feel I must submit my resignation from the Human Services Advisory Board for Roanoke City. I take pride in following through on my commitments and unfortunately have not been able to attend as many of the meetings as I feel I should. I am very over- committed right now to Boards and committees outside of my full time position as CEO of CHIP. I feel it best for your team to vacate my seat on this committee so that you can fill it with someone who can make more of the meetings and better serve the advisory team. I have truly enjoyed my experience on the Human Services Advisory Board and respect the hard work that goes into the job of the committee. Best, Robin R. Haldiman CEO CHIP of Roanoke Valley 1201 Third Street, SW • Roanoke, Virginia 24016 • Phone: (540) 857-6993 • Fax: (540) 857-6999 Satellite Office: 915 Union Street - Salem, Virginia 24153 • Phone: (540) 387 -5252 Fax: (540) 387 -5254 Websirc: www.chipmorg CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -2541 Fax: (540)853 -1145 S I11- 11ANl1? M. MOON REYNOLDS, MMC F, ronnokevag °v Cr.( I LIA'r. WRDD,('M(' ('it, Clerk Acting Deputy City Clerk September 22, 2015 Robyn Schon, General Manager Roanoke Civic Center Roanoke, Virginia Dear Ms. Schon: This is to advise you that Stephen Willis 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 Reynolds, MMC City Clerk PC: June Woodward, Secretary, Roanoke Civic Center Commission Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Stephen Willis, 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. 'Stephen Willis The foregoing oath of office was taken, sworn to, and subscribed before me by Stephen Willis this % may of ([2015. Brenda S. Hamilton, Clerk of the Circuit Court Daniel J. Callaghan City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL III II -DING 215 Cl LURCH AVENUE, SW ROANOKE, VIRGINIA 24011 -1595 The Honorable David Bowers, Mayor and Members of City Council Roanoke, Virginia TELEPHONE 544853.2431 FAX 540. 8534221 EMAIL, cuyauv @roanokeva.gov September 21, 2015 Timothy R. Spencer Steven J. Talevi David L. Collins Heather P. Ferguson Laura M. Carini Assistant City Attorneys Re: Request Public Hearing for Conveyance of Portions of City Owned Property Designated as Official Tax Map Nos.2050306 and 2050305 to the Commonwealth of Virginia, Department of Transportation in Support of the l Oth Street Improvement Project Dear Mayor Bowers and Members of Council: Background: By Ordinance No. 39890 - 031714, adopted on March 17, 2014, City Council authorized the conveyance of approximately 1.13 acres of City -owned property designated as a portion of Brown - Robertson Neighborhood Park to the Commonwealth of Virginia, Department of Transportation (VDOT), VDOT in exchange for approximately 0.289 acres of land to be conveyed to the City by VDOT located at 1522 10th Street, NW. This exchange of properties was made in connection with VDOT's Tenth Street Improvement Project ("Project"). VDOT needs additional portions of City owned property, designated as portions of Official Tax Map Nos. 2050306 and 2050305, in connection with the Project. These parcels are located adjacent to Tenth Street in the City of Roanoke. Considerations: VDOT has informed the City that it needs to acquire these property interests by October 9, 2015, in order for VDOT to be able to certify the Project to the Federal Highway Administration for advertisement and construction. Without this certification, VDOT has informed City staff that the schedule for the Project cannot be maintained. Before these property interests can be conveyed to VDOT, City Council must schedule a public hearing to consider this matter, Recommended Action: Authorize the scheduling and advertising of a public hearing on October 8, 2015, at 2:00 pm, or as soon thereafter as the matter may be heard, or at such later date and time as the City Manager may determine, for the conveyance of certain City -owned property to VDOT designated as portions of Official Tax Map Nos. 2050306 and 2050305. Sincerely, kamel J. laghan City Attorney D.IC /DLC /lsc c: Christopher P. Morrill, City Manager R. Brian Townsend, Assistant City Manager for Community Development Sherman Stovall, Assistant City Manager for Operations Barbara Dameron, Director of Finance Troy D. Harmon, City Auditor Stephanie Moon Reynolds, City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40340 - 092115. A RESOLUTION authorizing acceptance of the FY2016 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs, and authorizing execution of any required documentation on behalf of the City. RE IT RESOLVED by the Council of the City of Roanoke as follows: I. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Fire Programs the FY2016 Fire Programs Funds Grant in the amount of $307,532, with no local match, such Grant being more particularly described in the City Council Agenda Report dated September 21, 2015. 2. The City Manager is hereby authorized to execute and file, on behalf ofthe City, any documents setting forth the conditions of the Grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Fire Programs in connection with the acceptance of the foregoing Grant. R -Fire Program GrxnbFYI 6 &, ATTEST: YCtyCI k�(: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40341 - 092115. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Fire Programs, amending and reordaining certain sections of the 2015- 2016 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment <$5,000 Training and Development Wearing Apparel Recruiting Regional Fire Training Academy Revenues Fire Program FY16 35- 520 - 3349 -2035 $ 80,000 35- 520 - 3349 -2044 87,532 35- 520 - 3349 -2064 75,000 35- 520 - 3349 -2065 5,000 35- 520 - 3349 -9073 60,000 35- 520 - 3349 -3349 307.532 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. aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 21, 2015 Subject: Department of Fire Programs Grant - FYI Background: The Fire Programs Fund was established by the General Assembly during the mid- 1980s. Program funds are used to supplement the Fire -EMS budget in the General Fund. Program guidelines require that funds received are non - supplanting and may not be used to replace existing local funding. Roanoke Fire -EMS has been awarded for FY 2016 funding in the amount of $307,532. The funds will be spent as follows: Expendable Equipment < $5,000 $ 80,000 Training and Development $ 87,532 Wearing Apparel $ 75,000 Recruiting $ 5,000 Regional Fire Training Academy $ 60,000 Considerations: Council approval is required to accept and appropriate the funds in the amount of $307,532 from the Department of Fire Programs. Recommended Action: Authorize the City Manager to accept the grant and file any documents, approved as to form by the City Attorney, setting forth the conditions of the FY2016 Fire Programs Funds Grant, and to furnish such additional information as may be required. Adopt the accompanying budget ordinance to establish a revenue estimate for Fire Program FYI and to appropriate funding in the amount of $307,532 into accounts to be established by the Director of Finance in the Grant Fund. gr 1 - 9.O.ar'U11-11[i - - -- F.^R Christopher P. orrill City Manager Distribution: Council Appointed Officers Barbara Dameron, Director of Finance David Hoback, Chief of Fire -EMS RECEIVED Est. o l AUG 2 i 208 OFFICE OF 7}f CITY MANAGHi ^\ C Malvin D. Canter Flnarrtv Bnnce ESE[UTry DWECTO? Virginia Department of Fire Programs loos teenna Pa. Dnve Glenal¢ VA 230594500 Plane ew. 37 2 2 Fax 9M 3]10350 770 August 19, 2015 Mr. Christopher P Morrill City Manager, Roanoke 713 Third Street SW Roanoke. VA 24016 Dear Mr. Morrill: Enclosed is one original of the FY -2016 Fire Programs Fund Disbursement Agreement for your files. The Virginia Department of Fire Programs is also in receipt of the jurisdiction's FY -2015 Annual Report and supporting documentation. Thejurisdiction will be receiving 90% of its FY- 2015 Allocation in the nest funds disbursement scheduled for September 25. 2015. Please he aware the remaining balance will be disbursed on June 30, 2016. If you have any questions, feel free to contact me at my office 804'249 -1958 or via email at Joc.Thmmnson( vdfn.viruinia.eov. Respectfu /n1. Joseph Thompson Grants and Local Aid Manager 3. Availabiliy of Funds. It is understood and agreed by the parties hereto that the AGENCI'shall be hound hereunder only to the ectent of the funds available or which mac hereafter become xyailahle for the purposes of this Agreement. The Recipient shall deposit funds in an interest - hearing account or normal risk and with a demand restriction, if any, not exceeding 3o calendar das:s until tire, are needed. The Recipient must be able to account for both the principal and the interest amounts. 1201• Page 1 of 2 U o, r� Commons. eahh of N'irgmia Department of Fire Programs FY -20 16 FIRE PROGRAMS FUND DISBURSEMENT AGREEMENT Slanuoq A rfharin. "S —,nno of h C N air Virgin in This Agreement, made effecti.c as of the i`' dal of July, Q, by the DEPARTNIENT OF FIRE PROGRAAIS (the 'Agcna -) and the LOCALITY noted be] ass (the "Receiving Locality'), gm erns the distribution and u.e of the Rcccising Loeahh's annual entitlement from the Fire Programs Fund ('the Fund'), as provided for in 4382 -40t of the Code of Virginia as amended (the "9atutc'). WHEREAS, the Statute in effect as of the date first written abme is incorporated herein b} reference; and h 11'I IliREAS, the Receising Locality is thereunder required to evecutc a "Fire Programs IS Fund Disbursement Agreement and fonsard same to the Agency as a condition of receiving 2 any allocation or disbursement from the Fund; 2 O. � , NOW, TI IEREFORE, in consideration of the foregoing and of the mutual covenants a? N herein set forth, the parties hereto agree as follmss: r� i. Representations of the Agency. The Agency represents that the Agencc is duly Z r' organized and the Executive Director duly appointed he the Governor and confirmed by the `Z, C General Assembly as provided for by the Code of Firguou , and that the Executive Director or his designee is doh authorized to enter into this agreement. i 2. Representations of the Receiving Locality. The Receiving Locality represents that (a) its authorized representative whose signature appears below has read and understands the referenced sections of the Statute and any Policies & Definitions adupted thereunder, (b) it agrees to oomph' with all applicable provisions of the Statute and an, Policies & Definitions ado pled thereunder, including the use of such funds and all reporting and audit requirements and (c) it is duk authorized to csnv to th is Agreement and to perfu in its obligal ions hereunder and has taken all necessa n' action to authorize such encution and performance 3. Availabiliy of Funds. It is understood and agreed by the parties hereto that the AGENCI'shall be hound hereunder only to the ectent of the funds available or which mac hereafter become xyailahle for the purposes of this Agreement. The Recipient shall deposit funds in an interest - hearing account or normal risk and with a demand restriction, if any, not exceeding 3o calendar das:s until tire, are needed. The Recipient must be able to account for both the principal and the interest amounts. 1201• Page 1 of 2 U o, r� 4. Merger; Severahilityt Governing Lae. This writing constitutes the entire Agreement between the parties. supersedes am existing agreement or understanding, oral or written, relative to the matters contained herein, and may be modified only' in a writing executed by all parties hereto. If any prosision of this Agreement is determined to be in. ulid by a court of competent jurisdiction, it shall not render the remaining portions of this Agreement void or unenforceable. This Agreement shall in respects be governed by the Imes of the Common, calth of V irginia. 5. Counterparts. This Agreement maybe executed in several counterparts. each of which shall bean original and all of which together shall constitute but one and the same instrument. IV WfrESESS WHEREOF, the parties hereto hate by their duh' authorized representatives executed this Agreement effective as of the da Ie first ,mitten above, intending to be hound thereby. Commonwealth of Virginia Department of Fire Progrgms 8Y: Josep Thompson _Grants and Local Aid RECEIVING LOCALITI': Ci!2 of Roanoke NemeofL.,.It, Signature Date Chris Morrill Nan Department of Fire Program - Cih Manager nue AUG 14 2015 Ilu Offi" Roanoke Fire -EMS Mdr., . 713 Third St. SlV Roanoke, VA 2 4016 Mailing Same As Abme Address f: mail l'clephon. AJJress: lam and-sZL,). jnkevago Number. 540 -853 -2216 7201 Page 2 of 2 Commommaenot Vrgnm Fire Pmgnms Fund. AfdM LocalMes Prepares I, Grads seal. Npann,ni of Fm Pm9rams "2015 Allocations and Paynonb Smo15 O LI Ea RIIOCHbn x'.A"A 90% EFT NH HtOX Rn CIE. 0.3crlptlon Lma6NIe3 0,00005M9 1 3 1 a nl OR 2 a s - 5 5 H]m 5 Sla s 00% 0 00% 2 5 Sfi.53fi I�Mllllllls 5 imm SN BnSW ICi 1 Il) s D s - 0 0 4 21D]6 6 o s - a.o% D 00% 7 0 2 2 13].]69 S W 510 a"WaI CfianoanHVe IG 1 s 00% a i 5 ]b 2N 5 553 CMS aM lCl 1 00% 10 0 s o0% 5 56.183 5 5]0 s 0.0% a 00% 3 5 20,W 5 580 Ca IC1 5 20,000 5 mm 593 EmpMle 1 0 0.0% IFowe Trl,jU NpI f.'dk»eE D W051a11 5 39.065 6 39085 610 FHacN dn(ci ) fX,111.]]t 1DOA% 333 000052 27,253 S 27,200 No FnMO1G ) OwNwi 1 3 ]6.9]2 S ]5.9]2 .. Fre6 . 16. I W]WW22] S 33.319 5 22.319 NO Galax (CI N) 17 3 135500 5 135. SW Wmp.ICl ) WHEN- WOWSQW5v 5:� 71.60 5 71.00 670 (Cl . -. 1 WO 5 3]9,501 s 239861 680 L IG 1 00050857 DOWSP b 119.869 3 119889 fi8J Hdmsadf lC 1 WOWW2M f 15237 S I5 Ai 685 Hwaua aM 167 1 .. W WOWIM 5 W2 ]68 5 572.70 753 Neva ¢I 1 OWaor I6 5 769535 5 lag SM ]la NMOk (Cl 1 00000225 S 2DOW S NOW 720 NMOn IG 1 mmanIZ51 S 102751 5 102.751 730 PoknS IC 1 00(1050231 5 ]9 ma b 36506 735 aowmnlCl ) 162 S 30278] S 302]8] 700 Pala lC 1 OOCW516]9 3 52 WJ 52 WS 750 13841. IG 1 W0(KNAN2 61].233 5 61]233 76) NMemMICI 1 00005203 S 3m.S33 5 075]2 no Paa..I ") 0x05013 S 70 W7 5 ]BW] 7]5 _ S CI ) WouKMN2a 775.2&1 3 75.20 ]W 553011. CI 1 NOW53296 s 268 -oe3 5 N3082 fiW s ok(CI 1 000005081] S 1.388.172 s 1,3W In slo N INa Bea, ) WOWS2at7 S Ws)6 3 66570 620 W man (C ) 000533210 s u.507 5 uM7 030 W�larm (0 I WW0510W S 03017 5 03537 610 WInt11SS1v P41 .1171 odic Ngokfor DaM Inmwc M peYl .NFned3 �xelua0 aM..1y revew aY]DNMkE p3ymeN3 MITI EEn3nGMH. 3 nmv. .%Pa/m .FYI9 tie. WveFN PryneW llpNla 31 EUY aYI 4 `�)j `D3Z nc) C9cw Dan m Aaunl Fund% Lma6NIe3 LwIM Ma 1 0.0% a OR 2 a s - o.D% a oox 3 D s 00% 0 00% I o 5 0.0% D 00% s D s - 0 0 00% 6 o s - a.o% D 00% 7 0 5 oD% D oox s D s 00% a oox 9 D s o,o% a 00% 10 0 s o0% 0 001 u 0 s 0.0% a 00% 12 a s 00% a 00% I.aeva oox 0 0.0% IFowe Trl,jU NpI f.'dk»eE f MM1,l11 100.0% ]]] m0.0% ATLTOW fX,111.]]t 1DOA% 333 100oX .1171 odic Ngokfor DaM Inmwc M peYl .NFned3 �xelua0 aM..1y revew aY]DNMkE p3ymeN3 MITI EEn3nGMH. 3 nmv. .%Pa/m .FYI9 tie. WveFN PryneW llpNla 31 EUY aYI 4 `�)j `D3Z nc) f ) u, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40342 - 092115. A RESOLUTION accepting the FYI Bulletproof Vest Partnership Grant Award made to the City by the Department of Justice, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 'fhe City of Roanoke does hereby accept the FY16 Bulletproof Vest Partnership Grant Award by the Department of Justice, in the amount of $17,102 with no local match, upon all the terms, provisions and conditions relating to the receipt of such funds. Such grant being more fully described in the City Council Agenda Report dated September 21, 2015. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. R 1301etpr o Vest Pprine,hip FYI 6.doc ATTEST: City Clerk. � Y IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40343 - 092115. AN ORDINANCE to appropriate funding from the Federal government, Department of Justice, for the Bulletproof Vest Partnership Grant, amending and reordaining certain sections of the 2015 -2016 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Wearing Apparel - Sheriff Wearing Apparel - Police Revenues Bulletproof Vest FYI —Sheriff Bulletproof Vest FYI — Police 35- 140 -5920 -2064 $ 3,311 35- 640 - 3803 -2064 13,791 35- 140 -5920 -5920 3,311 35- 640 - 3803 -3803 13,791 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. {ATTEST: Y� (!� rm'"� -``I` , /`-,"°,T City Clerk. A 11 ((f CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 21, 2015 Subject: FY 2016 Bulletproof Vest Partnership Grant Award Background: The United States Department of Justice is the administering agency for the Bulletproof Vest Partnership (BVP). The BVP reimburses 50% of the cost of new bullet resistant vests purchased by law enforcement agencies. The City of Roanoke has been awarded $17,102 in FY 2016 funding. The Police Department was awarded $13,791 to purchase 48 concealable primary use bullet resistant vests. The Sheriff's Office was awarded $3,311 to purchase 11 concealable primary use bullet resistant vests. The required in -kind match of 50% of bullet resistant vest cost will be satisfied through each department's budget. Recommended Action: Accept the FY 2016 Bulletproof Vest Partnership Grant Award described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to appropriate funding and establish a revenue estimate for the Police Department in the amount of $13,791 and the Sheriff's Office in the amount of $3,311, into accounts to be established by the Director of Finance in the Grant Fund. hris opher P. Morrill City Manager Distribution: Council Appointed Officers The Honorable Timothy Allen, Roanoke City Sheriff Barbara Dameron, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Christopher C. Perkins, Chief of Police Amelia C. Merchant, Director of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40344 - 092115. A RESOLUTION authorizing the acceptance of the FY 2015 Edward Byrne Memorial Justice Assistance Grant Program made to the City of Roanoke by the United States Department of Justice, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke does hereby acecpt the Grant from the United States Department Of Justice pursuant to the FY 2015 Edward Byrne Memorial Justice Assistance Grant Program in the amount of $40,172 to the Roanoke City Police Department to support its bicyclepatrol program; and $26,782 to the Roanoke City Sheriff's Department for in car video systems. No local match is required from the City. Such grant being more particularly described in the City Council Agenda Report dated September 21, 2015. 2. The City Manager is hereby authorized to execute and file, on behalf ofthe City, any documents setting forth the conditions of the grant in a form approved by the City Attorney, The City Manager is further directed to famish such additional information as may he required by the United States Department of Justice in connection with acceptance of the foregoing Grant. R- Ed,,ud 81,11, Mlm, ,rml Jam... I.....zncc ..m, -FY28I 5 . doc ATTEST: 7' I "yr JUo-_ 1 City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40345- 092115. AN ORDINANCE to appropriate funding from the Federal government, Department of Justice, for the Byrne Memorial Justice Assistance Grant (JAG) Program, amending and reordaining certain sections of the 2015 -2016 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Sheriff - Other Equipment Police - Overtime Police - FICA Police - Expendable Equipment ( <$5,000) Police - Wearing Apparel Revenues Byrne /JAG Sheriff Technology Improve FY16 Byrne /JAG Police Bike Patrol FY16 35- 140 - 5918 -9015 $26,782 35- 640 - 3627 -1003 27,000 35- 640 - 3627 -1120 2,066 35- 640 - 3627 -2035 1,106 35- 640 - 3627 -2064 10,000 35- 140 - 5918 -5918 26,782 35- 640 - 3627 -3627 40,172 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 21, 2015 Subject: FY 2015 Edward Byrne Memorial justice Assistance Grant Program Background: The United States Department of justice distributes funding directly to local law enforcement agencies through the Edward Byrne Memorial justice Assistance Grant Program. justice Assistance Grant programs fund many types of initiatives and are intended to improve officer safety. On August 20, 2015, the United States Department of Justice awarded the City of Roanoke $66,954 through its FY 2015 Edward Byrne Memorial Justice Assistance Grant Program. The application for the grant specified that the Police Department would receive $40,172 to support its bicycle patrol program and the Sheriff's Office would receive $26,782 for in car video systems. No local match funding is required. Recommended Action: Accept the FY 2015 Edward Byrne Memorial justice Assistance Grant Program described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to appropriate funding and establish revenue estimates consisting of accounts for the Police Department in the amount of $40,172 and for the Sheriff's Office in the amount of $26,782, into accounts to be established by the Director of Finance in the Grant Fund. Christopher P. Morrill City Manager Distribution: Council Appointed Officers The Honorable Timothy Allen, Roanoke City Sheriff Barbara Dameron, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Christopher C. Perkins, Chief of Police Amelia C. Merchant, Director of Management and Budget IN I'll I; COUNCIL. OF'FIf1 CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40346 - 092115. A RESOLUTION authorizing the application and acceptance of the 2016 Department of Motor Vehicles TralTic Safety (Selective Enforcement - Alcohol) Grant to the City from the Virginia Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLV ED by the Council of the City of Roanoke as follows: I. The City of Roanoke hereby accepts the 2016 Department of Motor Vehicles Traffic Safety (Selective Enforcement - Alcohol) Grant in the amount of $21,440, to be used for traffic enforcement targeting alcohol impaired drivers. This grant, which requires a $10,720 in- kind match and a voluntary cash match of $1,518 by the City, is more particularly described in the City Council Agenda Report dated September 21, 2015. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. /� Clerk 1 ' 1 �yyN 11 �V,l.�tt P-C. -SIG✓ R -DMV t}eT.0 Sa@ty (3e1ee1... E,Mroemwl - AlWol) Grant 111110, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40347 - 092115. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for an alcohol enforcement traffic safety grant, amending and reordaining certain sections of the 2015 -2016 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages 35- 640- 3482 -1003 $ 19,840 FICA 35- 640 - 3482 -1120 1,518 Training and Development 35- 640 - 3482 -2044 1,600 Revenues DMV Alcohol Enforcement FYI - Grant 35- 640 - 3482 -3482 21,440 DMV Alcohol Enforcement FYI - Local 35 -640- 3482 -3483 1,518 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 21, 2015 Subject: 2016 DMV Traffic Safety (Selective Enforcement - Alcohol) Grant Background: The Virginia Department of Motor Vehicles (DMV) is the administering agency for pass- through funds provided by the United States Department of Transportation for highway safety projects in Virginia. DMV offers these funds to successful applicants for activities which improve highway safety in Virginia. The Police Department regularly applies for grant funding under this program. The Police Department has been awarded $21,440 in funding to be used for traffic enforcement targeting alcohol impaired drivers. This funding will allow the Roanoke Police Department to fund overtime traffic enforcement and send officers to traffic safety training. There is a required SO% in -kind match of $10,720 associated with this award that will be satisfied through the Police Department's expenditure on motor fuel and vehicle operation. The grant specifically does not allow FICA related to overtime therefore this related necessary expense will be included as a voluntary cash match of $1,518. Recommended Action: Accept the 2016 DMV Traffic Safety (Selective Enforcement - Alcohol) Grant described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $22,958 consisting of $21,440 in grant revenue and $1,518 in a cash match to be transferred from the grant match account and appropriate funding in the same amount into accounts to be established by the Director of Finance in the Grant Fund. ltopher P. Morrill City Manager UDistribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Barbara Dameron, Director of Finance Christopher C. Perkins, Chief of Police Amelia C. Merchant, Director of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40348 - 092115. A RESOLUTION authorizing the application and acceptance of the 2016 Department of Motor Vehicles Traffic Safety (Selective Enforcement - Pedestrian Bicycle Safety) Grant to the City from the Virginia Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke hereby accepts the 2016 Department of Motor Vehicles Traffic Safety (Selective Enforcement - Pedestrian Bicycle Safety) Grant in the amount of $3,200, to be used for traffic enforcement targeting pedestrian bicycle safety. This grant, which requires a $1,600 in -kind match and a voluntary cash match of $245 by the City, is more particularly described in the City Council Agenda Repot dated September 21, 2015. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. ATTEST: Q rnrk)_Y R -nM V TYtlR10 Safety (Selective Enforcement - Pedestrian Bicycle Safety) Gram 2015 doe IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40349- 092115. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for a pedestrian and bicycle traffic safety grant, amending and reordaining certain sections of the 2015 -2016 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Revenues DMV Pedestrian /Bike FY16 - Grant DMV Pedestrian /Bike FY16 - Local 35- 640 - 3488 -1003 $ 3,200 35- 640 - 3488 -1120 245 35- 640 - 3488 -3488 3,200 35- 640 - 3488 -3489 245 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. � lJ Y� v CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 21, 2015 Subject: 2016 DMV Traffic Safety (Selective Enforcement - Pedestrian Bicycle Safety) Grant Background: The Virginia Department of Motor Vehicles (DMV) is the administering agency for pass- through funds provided by the United States Department of Transportation for highway safety projects in Virginia. DMV offers these funds to successful applicants for activities which improve highway safety in Virginia. The Police Department regularly applies for grant funding under this program. The Police Department has been awarded $3,200 in funding to be used for traffic enforcement targeting pedestrian bicycle safety. This funding will allow the Roanoke Police Department to fund overtime traffic enforcement. There is a required 50% in -kind match of $1,600 associated with this award that will be satisfied through the Police Department's expenditure on motor fuel and vehicle operation. The grant specifically does not allow FICA related to overtime therefore this related necessary expense will be included as a voluntary cash match of $245. Recommended Action: Accept the 2016 DMV Traffic Safety (Selective Enforcement - Pedestrian Bicycle Safety) Grant described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $3,445 consisting of $3,200 in grant revenue and $245 in a cash match to be transferred from the grant match account and appropriate funding in the same amount into accounts to be established by the Director of Finance in the Grant Fund. hrist her P. Moil) (I{(/ �- ill - n City Manager UDistribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Barbara Dameron, Director of Finance Christopher C. Perkins, Chief of Police Amelia C. Merchant, Director of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40350- 092115. A RESOLUTION authorizing the application and acceptance of the 2016 Department of Motor Vehicles Traffic Safety (Selective Enforcement - Speed) Grant to the City from the Virginia Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: I. The City of Roanoke hereby accepts the 2016 Department of Motor Vehicles Traffic Safety (Selective Enforcement - Speed) Grant in the amount of $13,440, to be used for traffic enforcement targeting drivers who are speeding. This grant, which requires a $6,720 in- kind match and a voluntary cash match of $1,029 by the City, such being more particularly described in the City Council Agenda Report dated September 21, 2015, 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney, 3. The City Manager is further directed to famish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. Alf EST r, City Clerk \.. R -DMV haft Safety (Selective Enforcement - Speed) Gntm 2015.AOc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40351- 092115. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for a speed enforcement traffic safety grant, amending and reordaining certain sections of the 2015 -2016 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Revenues DMV Speed FYI - Grant DMV Speed FYI - Local 35- 640 - 3486 -1003 $ 13,440 35- 640 - 3486 -1120 1,029 35- 640 - 3486 -3486 13,440 35- 640 - 3486 -3487 1,029 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. _r._ CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 21, 2015 Subject: 2016 DMV Traffic Safety (Selective Enforcement - Speed) Grant Background: The Virginia Department of Motor Vehicles (DMV) is the administering agency for pass- through funds provided by the United States Department of Transportation for highway safety projects in Virginia. DMV offers these funds to successful applicants for activities which improve highway safety in Virginia. The Police Department regularly applies for grant funding under this program. The Police Department has been awarded $13,440 in funding to be used for traffic enforcement targeting drivers who are speeding. This funding will allow the Roanoke Police Department to fund overtime traffic enforcement. There is a required SO% in -kind match of $6,720 associated with this award that will be satisfied through the Police Department's expenditure on motor fuel and vehicle operation. The grant specifically does not allow FICA related to overtime therefore this related necessary expense will be included as a voluntary cash match of $1,029. Recommended Action: Accept the 2016 DMV Traffic Safety (Selective Enforcement - Speed) Grant described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $14,469 consisting of $13,440 in grant revenue and a $1,029 cash match to be transferred from the grant match account and appropriate funding in the same amount into an account to be established by the Director of Finance in the Grant Fund. �_--- hrista er P. Morrill City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Barbara Dameron, Director of Finance Christopher C. Perkins, Chief of Police Amelia C. Merchant, Director of Management and Budget IN TILE COUNCIL OF THE: CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40352- 092115. A RESOLUTION authorizing the application and acceptance of the 2016 Department of Motor Vehicles Traffic Safety (Selective Enforcement - Occupant Protection) Grant to the City from the Virginia Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke hereby accepts the 2016 Department of Motor Vehicles Traffic Safety (Selective Enforcement - Occupant Protection) Grant in the amount of $11,200, to be used for traffic enforcement targeting occupant protection. This grant, which requires a $5,600 in -kind match and a voluntary cash match of $857 by the City, is more particularly described in the City Council Agenda Report dated September 21, 2015. 2. The City Manager acid the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may he required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. ATTEST: a�w� D�n�N✓ City Clerk R -DM V TrnfOC 5nfry (Seleative r3 rmceme111- Ottupent Pm4Gion) Gmm 20J5.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40353- 092115. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for an occupant protection traffic safety grant, amending and reordaining certain sections of the 2015 -2016 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages 35- 640- 3484 -1003 FICA $ 11,200 Revenues 35- 640- 3484 -1120 857 DMV Occupant Protection FY16 - Grant 35- 640 - 3484 -3484 11,200 DMV Occupant Protection FY16 - Local 35- 640 - 3484 -3485 857 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 21, 2015 Subject: 2016 DMV Traffic Safety (Selective Enforcement - Occupant Protection) Grant Background: The Virginia Department of Motor Vehicles (DMV) is the administering agency for pass- through funds provided by the United States Department of Transportation for highway safety projects in Virginia. DMV offers these funds to successful applicants for activities which improve highway safety in Virginia. The Police Department regularly applies for grant funding under this program. The Police Department has been awarded $11,200 in funding to be used for traffic enforcement targeting Occupant protection. This funding will allow the Roanoke Police Department to fund overtime traffic enforcement. There is a required 50% in -kind match of $5,600 associated with this award that will be satisfied through the Police Department's expenditure on motor fuel and vehicle operation. The grant does not allow FICA related to overtime therefore this related necessary expense will be included as a voluntary cash match of $857. Recommended Action: Accept the 2016 DMV Traffic Safety (Selective Enforcement - Occupant Protection) Grant described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $12,057 consisting of $11,200 in grant revenue and an $857 cash match to be transferred from the grant match account and appropriate funding in the same amount into accounts to be established by the Director of Finance in the Grant Fund. - =- - -------- -- - --- �U Imo/' opMorrill City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Barbara Dameron, Director of Finance Christopher C. Perkins, Chief of Police Amelia C. Merchant, Director of Management and Budget CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540)653-2541 Fax: (540) 653 -1145 Email: derkr�Jiroanokeva.go,. CECELIAT. WEBB, CMC tl'1'I(PIIANI E M. MOON REYNOLDS, MMC City Clm k Acting Deputy City Clerk September 22, 2015 Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: I am enclosing copy of Resolution No. 40354-092115 approving the 2014 - 2015 HUD Consolidated Annual Performance and Evaluation Report (CAPER) regarding the United States Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) program; and authorizing you to submit the CAPER to HUD. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 21, 2015; and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, C City Clerk Enclosure pc: Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Keith Holland, Community Resources Program Administrator I IN TI W COUNCIL OE' TI IF CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40354- 092115. A RESOLU'T'ION approving the 2014 -15 1IUD Consolidated Annual Performance and Evaluation Report (CAPER) regarding the United States Department of Housing and Urban Development (HUD) Community Development Block Grain (CDBG) program; and authorizing the City Manager to submit the CAPER to HUD. WHEREAS, tie City of Roanoke regularly receives HUD and CDBG grant monies each year to use in HUD funded connnunity service programs; WHEREAS, HUD requires each locality receiving such fluids to develop a Consolidated Annual Performance and Evaluation Report (CAPER) that includes a review of the specific community development and housing activ ities that were undertaken during the recently concluded program /fiscal year and identify the amount of finding that benefited low -to- moderate income persons; and WHEREAS, as described in the City Council Agenda Report dated September 21, 2015, the CAPER was made available to the public August 10, 2015 through September 10, 2015 for review and public comment, and a properly advertised public hearing was held on September 8, 2015 to receive public comments, and no comments were made. NOW THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: City Council hereby approves the CAPER attached to the City Council Agenda Report dated September 21, 2015. 2. The City Manager is hereby authorized, for and on behalf of the City, to execute the CAPER, and to submit same to HUD by September 28, 2015. ATTEST: City CIQ)k. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 21, 2015 Subject: Approval of 2014 -15 Consolidated Annual Performance and Evaluation Report for US Department of Housing and Urban Development 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 made 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. This year the 30 day public comment period on the draft CAPER began on August 10, 2015 and ended on September 10, 2015. No comments were received during this period. City Council held a public hearing to receive public comment on the CAPER during its September 8, 2015 regular meeting, with no comments being heard at that time. On September 21, 2015, the City Council should 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, 2015. Recommended Action: Approve the 2014-15 HUD Consolidated Annual Performance and Evaluation Report (CAPER), and direct the City Manager or his designee to submit the CAPER to the Richmond Field Office of the US Department of Housing and Urban Development prior to September 28, 201 S. Christopher P. Morrill City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Chris Chittum, Director, Planning Building and Development Keith Holland, Community Resources Program Administrator City of Roanoke, Virginia 2014 -2015 Consolidated Annual Performance and Evaluation Report (CAPER) for the HUD Community Resources Division CAPER OMB control No 2500u117(eep_ 07/31 /2015) 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 be an 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 0.00% Enforcement Development Property Care Unit CAPER OMB Control No: 2506 -0117 (ex, 07 /31/2015) 2013 Goal - Demolition Buildings Demolished Buildings 4 13 Demolition 325.00% 2013 Goal - Household Down Payment Affordable Homeowner Housing Housing 15 0 10 Assistance Housing Added Unit Program 2013 Goal - Direct Financial Down Payment Affordable Households Assistance to 40 0 Assistance Housing Assisted 0.00% Homebuyers Program 2013 Goal - New Household Affordable Homeowner Housing Homeownership Housing 8 13 0 9 Housing Added 162.50% Construction Unit 2013 Goal - New Household Affordable Homeowner Housing Homeownership Housing 6 0 2 Housing Rehabilitated Construction Unit 2013 Goal - New Household Affordable Housing for Homeless Homeownership Housing 0 0 0 Housing added Construction Unit 2013 Goal- New Household Affordable Housing for People with Homeownership Housing 0 0 0 Housing HIV /AIDS added Construction Unit CAPER OMB Control No: 2506 0117 (exp. 07/31/2015) 2013 Goal - Program Administration Other Other 1 0 0.00% Administration 2013 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 2013 Goal- Homeless otherthan Persons Public Services Non - Homeless 20 309 Low /Moderate Income Assisted 1,545.00% Funding Special Needs Housing Benefit 2013 Goal- Homeless Public service activities Households Public Services Non - Homeless for Low /Moderate 50 0 Assisted 0.00% Funding Special Needs Income Housing Benefit 2013 Goal - Household Affordable Rental units Rehabilitation Housing 0 Housing rehabilitated Program Unit 2013 Goal - Household Affordable Homeowner Housing Rehabilitation Housing 50 28 0 22 Housing Rehabilitated 56.00% Program Unit CAPER OMB Control No 2506 0117 (exp. 07/31/20151 2014 Goal- Non - Housing Housing Code Household Code Community Enforcement /Foreclosed Housing 7500 0 0.00% Enforcement Development Property Care Unit 2014 Goal - Demolition Buildings Demolished Buildings 4 13 Demolition 325.00% 2014 Goal - Household Down Payment Affordable Homeowner Housing Housing 15 0 10 Assistance Housing Added Unit Program 2014 Goal - Direct Financial Down Payment Affordable Households Assistance to 40 0 Assistance Housing Assisted 0.00% Homebuyers Program 2014 Goal - New Household Affordable Homeowner Housing Homeownership Housing 8 13 0 9 Housing Added 162.50% Construction Unit 2014 Goal - New Household Affordable Homeowner Housing Homeownership Housing 6 0 2 Housing Rehabilitated Construction Unit 2014 Goal - New Household Affordable Housing for Homeless Homeownership Housing 0 0 0 Housing added Construction Unit CAPER OMB Control No 2506 -0117 (exp. 07/31/2015( 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 oma control No: 250"117 (e.p. 02/31 /2015) 2014 Goal - Household Affordable Homeowner Housing Rehabilitation Housing 50 28 0 22 Housing Rehabilitated 56.00% Program Unit Housing Code Household Code Affordable CDBG- Housing 0 0 1433 0 Enforcement Enforcement Housing $150000 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 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% CAPER OMB Control Na'. 25069117 (exp, 0]/31/2015) CAPER oMB Control No: 2506 0117 (exp. 07/31/2015) Public Facility or Public Facilities Infrastructure Activities and CDBG: Persons other than 0 9654 3500 9654 Infrasturcture $332387 Assisted 275.83% Low /Moderate Income Improvements Housing Benefit Public service activities Homeless Public Services CDBG: other than Persons Non - Nameless 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 Housing / HOME: rehabilitated 0.00% Unit $593922 CDBG: Household Rehabilitation Affordable $763667 Homeowner Housing Housing 0 0 0 0 Program Housing /HOME: Added Unit $593922 CAPER oMB Control No: 2506 0117 (exp. 07/31/2015) Table 1-Accomplish ments — 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 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 No: 2506- 0117(exp. 07/31/2015) CDBG: Household Rehabilitation Affordable $763667 Homeowner Housing Housing 0 31 62 31 Program Housing / HOME: Rehabilitated 50.00% Unit $593922 Table 1-Accomplish ments — 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 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 No: 2506- 0117(exp. 07/31/2015) 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 10 OMB C.Mrd N. 25060117 leap. 07/31/2015) CDBG HOME ESG White 177 21 0 Black or African American 219 27 0 Asian 0 23 0 American Indian orAmencan 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 10 OMB C.Mrd N. 25060117 leap. 07/31/2015) CR -15 - Resources and Investments 91.520(a) Identify the resources 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 E5G 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 geographic 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 ofthe CDBG and all of the HOME funds allocated during the program year were programmed for activities that benefitted the West End NR5A or Melrose- Orange Targeted Area. Total drawn during the program yearthat 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 11 OMB control Na: 25060117 (ex, 07/31/3035) 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 subrecipients. 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 Connor No 2506 -0117 (exp. 07/31 /2015) 12 Fiscal year Summary — HOME Match 1. Excess match from prior Federal fiscal year 884,160 2. Match contributed during current Federal fiscal year 276,130 3. Total match available for current Federal fiscal year (Line 1 plus Line 2) 1,160,290 4. Match liability for current Federal fiscal year 72,300 5. Excess match carried over to next Federal fiscal year (Line 3 minus Line 4) 1,087,990 Table 5— Fiscal year Summary- HOME Match Report CAPER OMB Connor No 2506 -0117 (exp. 07/31 /2015) 12 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 28,871 0 0 sources) Charges Property Construction Materials, Donated labor Habitat for Humanity Homeowners hip Projects 06/30/2015 0 0 0 0 276,130 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 28,871 28,871 0 0 Table 7 - Program Income CAPER ome Control no: 3506- 0117 (ex, 0]y1/2015) 13 Minority Business Enterprises and Women Business Enterprises — Indicate the number and dollar value of contracts for HOME projects completed during the reporting period Total Minority Business Enterprises White Non - Hispanic Alaskan Native or American Indian Asian or Pacific Islander Black Non- Hispanic Hispanic Contracts Dollar Amount 213,369 JO 0 0 0 213,369 Number 3 0 0 0 0 3 Sub- Contracts Number 63 0 0 0 0 63 Dollar Amount 213,369 0 0 0 0 213,369 Total Women Business Enterprises Male Contracts Dollar Amount 213,369 0 213,369 Number 3 0 3 Sub- Contracts Number 63 6 57 Dollar Amount 213,369 2,700 210,669 Table 8 —Minority Business and Women Business Enterprises CAPER CMB Control No 2506-0117 (e.p- m /31 /2015) 14 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 number of parcels acquired, and the cost of acquisition Total Minority Property Owners White Non - 0 Hispanic Alaskan Asian or Black Non- Hispanic Native or Pacific Hispanic 0 0 Households Temporarily American Islander Relocated, not Displaced 0 0 Indian Households Total Minority Property Enterprises White Non - Number 0 0 0 0 0 0 Dollar Native or Pacific Hispanic Amount 0 0 0 0 0 0 Table 9 — Minority Owners of Rental Property 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 - Displaced Hispanic Alaskan Asian or Black Non- Hispanic Native or Pacific Hispanic American Islander Indian Number 0 0 0 0 0 0 Cast 0 0 0 0 0 0 Table 10 —Relocation and Real Property Acquisition CAPER 15 OMB Control Na: 2506 -01171ex, 07 /31/20151 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 18 Number of Special -Needs households to be provided affordable housing units 0 0 Total 0 18 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. The city provided funding to several nonprofit agencies to complete rehabilitation of single family homeownership projects as well as creation of affordable units through acquisition and rehabilitation or CAPER 16 OMB Cantml N. 2506 -0117 (exp. 07 /31/2015) One -Year Goal Actual Number of households supported through Rental Assistance 0 0 Number of households supported through The Production of New Units 0 6 Number of households supported through Rehab of Existing Units 70 189 Number of households supported through Acquisition of Existing Units 0 14 Total 70 209 Table 12 — Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. The city provided funding to several nonprofit agencies to complete rehabilitation of single family homeownership projects as well as creation of affordable units through acquisition and rehabilitation or CAPER 16 OMB Cantml N. 2506 -0117 (exp. 07 /31/2015) construction. In addition, the city operated a down payment assistance program, benefitting 14 low- income households. The city surpassed the estimated number of households to be assisted due to leveraging of partner financial status. Discuss how these outcomes will impact future annual action plans. Future action plans will still heavily focus on rehabilitation of single - family homeownership properties but leveraged money will be used to determine the goal for affordable units. 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 is 0 Low - income 26 16 Moderate - income 30 8 Total 71 24 fable 13— Number of Persons Served Narrative Information The city focuses heavily on lower- income households for its rehabilitation efforts. Alternately, the HOME program focuses on long -term affordability and assists low -to moderate- income households with incomes able to sustain the maintenance needs of homeownership. CAPER 17 OMB Control No 2506- 0117(t, 07/31/2015) 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 The city's Homeless Assistance Team (HAT) provides street outreach services to the city's homeless population. Through a centralized intake office conveniently located downtown near the bus terminal, the HAT team reaches out to homeless individuals and families that are unsheltered to assess their needs and provide solutions, including rapid- rehousing through the Council of Community Services. Addressing the emergency shelter and transitional housing needs of homeless persons The city's ESG funding was used to provide emergency shelter and rapid rehousing of homeless individuals and families. See the ESG section for additional information. 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 The city partners with the Community Housing Resource Center, part of the Council of Community Services, to provide homeless prevention services. CDBG and ESG funds were used to provide homeless intervention programs to families in danger of becoming homeless. Through the coordination of a "No Wrong Door" policy, each organization is equipped to assist individuals who are released from publicly funded institutions in order to avoid homelessness. 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 The city has signed on to the Governor's challenge to end veteran homelessness by 2016. This has CAPER 18 OMB Control No 2506- 0117 (exR 07/31/2015) mostly been achieved in the Roanoke Valley. The city does not experience high levels of chronic homelessness as there is adequate space in the city's emergency shelters. The focus of most of the E5G funding received has been on rapid rehousing which has been effective in getting homeless persons into affordable, sustainable housing. CAPER 19 OMB Control No 35D6 -011] (exp. 0] /31/2015) 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 CDBG 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 20 ome control No, 2506 mv (ex, 07/31 /2015) CR -35 - Other Actions 91.220(j) -(k); 91.320(1) -(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 (j); 91.320 (1) 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 continues to seek out opportunities for input into restrictive policies and procedures. Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.3200) 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 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); 91.3200) 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); 91.3200) CAPER ame Control No 2500 0117 (exp. m /s1 /2015) 21 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. 91.220(k); 91.320(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 22 omacontrol rvm 2S06 0117 lexp, 07/31 /201Si CR -40 - Monitoring 91.220 and 91.230 Describe the standards and procedures used to monitor activities carried out in furt herance 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 whetherthe activity can receive desk monitoring. All CDBG and HOME projects that have liens placed against the property have ownership and occupancy verified annuallythrough a bulk mailing. This ensures thatthe properties remain the primary residence of thefunding recipient. All ESG funded properties are monitored annually to ensure that theirfacilities 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 August 9, 2015 with a 30 day public comment period commencing on August 30, 2015 and ending on September 10, 2015. This comment period and advertisement corresponded with that which is denoted in the City's Citizen Participation Plan. A public hearing was also held by City Council in conjunction with the Citizen Participation Plan on September 8, 2015. No comments were received during the 30 day public comment period. CAPER 23 ome Coovoi Nc: 25060717 (e.p_ 07/31 /2015) 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 No Initiative (BEDI) grants? [BEDI grantees] Describe accomplishments and program outcomes during the last year. CAPER OMB Control No 2506 -011] (exp. 07/31/2015) 24 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 CHIP 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 (MILS) 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 4 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 CAPER 25 OMB Contro l No 2506- 0111(,, 07/31/2015) Neighborhoods Grant which would have provided for several hundred affordable rental units. CAPER OMB Ccrtrol No 2506 0117 (exR 07/31 /2015) 26 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 Mr First Name keith Middle Name 0 Last Name Holland Suffix 0 Title Budget Team Leader ESG Contact Address Street Address 1 215 Church Avenue Street Address 2 Room 305 North City Roanoke State VA ZIP Code 24011 - Phone Number 5408536404 Extension 0 Fax Number 5408536597 Email Address keeith.holland @roanokeva.gov CAPER 27 OM9 Control No 2506 0117 (exp. 07/31/3015) 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 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 CAPER ame Control No 2506n117 (exp. 07/31/3015) 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 29 OMB C.nArol N... 2506 0117 leap. 07/31/2015) CR -65 - Persons Assisted 4. Persons Served 4a. Complete for Homelessness Prevention Activities Number of Persons in Households Total Adults 39 Children 2 Don't Know /Refused /Other 0 Missing Information 0 Total 41 Table 14— Household Information for Homeless Prevention Activities 4b. Complete for Rapid Re- Housing Activities Number of Persons in Households Total Adults 9 Children 4 Don't Know /Refused /Other 0 Missing Information 0 Total 13 Table 15 — Household Information for Rapid Re- Housing Activities 4c. Complete for Shelter Number of Persons in Households Total Adults 153 Children 61 Don't Know /Refused /Other 0 Missing Information 0 Total 214 Table 16 — Shelter Information CAPER 30 OMB Control Nn 2506 -0117 (exp. 07/31 /2015) 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 179 Children 67 Don't Know /Refused /Other 0 Missing Information 0 Total 246 Table 18 — Household Information for Persons Served with ESG 5. Gender — Complete for All Activities Table 19— Gender Information CAPER 31 OMB Control No 2506 Om leap. 07/31 /2015) Total Male 151 Female 95 Transgender 0 Don't Know /Refused /Other 0 Missing Information 0 Total 246 Table 19— Gender Information CAPER 31 OMB Control No 2506 Om leap. 07/31 /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 67 18 -24 13 25 and over 166 Don't Know /Refused /Other 0 Missing Information 0 Total 246 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 96 0 5 83 Victims of Domestic Violence 39 0 3 34 Elderly 10 0 0 10 HIV /AIDS 2 0 1 1 Chronically Homeless 48 0 2 36 Persons with Disabilities: Severely Mentally III 126 0 5 105 Chronic Substance Abuse 106 0 5 84 Other Disability 104 0 7 87 CAPER 32 OMB Control Na'. 2506- 0117 (efp. 07/31 /2015) Persons with Disabilities: Total (Unduplicated if possible) 246 0 28 440 Table 21— Special Population Served CAPER OMB Control No 2506 D117 (eap. 07/31 /2015) 33 CR -70— ESG 91.520(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) Outcome Statement (Homeless Prevention): By providing financial assistance, at least 60% of all eligible households will remain in permanent housing and achieve sustainability of decent housing and a suitable living environment. Result: Of the p individuals assisted, all (100 %) were able to remain in their homes. CAPER 34 OMB Control N. 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 33,946 Subtotal Homelessness Prevention 0 0 33,946 Table 23 —ESG Expenditures for Homelessness Prevention 11b. ESG Expenditures for Rapid Re- Housing Table 24 —ESG Expenditures for Rapid Re- Housing CAPER 35 OMB Control No 2506-0117 (exp. 07/31 /2015) 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 26,936 Subtotal Rapid Re- Housing 0 0 26,936 Table 24 —ESG Expenditures for Rapid Re- Housing CAPER 35 OMB Control No 2506-0117 (exp. 07/31 /2015) 11c. ESG Expenditures for Emergency Shelter Table 25 - ESG Expenditures for Emergency shelter lld. Other Grant Expenditures Dollar Amount of Expenditures in Program Year 2014 2012 2013 2014 Essential Services 0 0 0 Operations 0 0 40,568 Renovation 0 0 0 Major Rehab 0 0 0 Conversion 0 0 0 Subtotal 0 0 40,568 Table 25 - ESG Expenditures for Emergency shelter lld. Other Grant Expenditures Table 26 - Other Grant Expenditures lle. Total ESG Grant Funds Total ESG Funds Expended 2012 Dollar Amount of Expenditures in Program Year 2014 2012 2013 2014 HMIS 0 0 6,000 Administration 0 0 3,500 Street Outreach 0 0 5,000 Table 26 - Other Grant Expenditures lle. Total ESG Grant Funds Total ESG Funds Expended 2012 2013 2014 110,950 0 0 110,950 Fable 22 - Total ESG Funds Expended 11f. Match Source CAPER Coos Control NO: 2506 0117 (exp. 07/31/2015) 36 2012 2013 2014 Other Non -ESG HUD Funds 0 0 8,500 Other Federal Funds 0 0 0 State Government 0 0 0 Local Government 0 0 0 Private Funds 0 0 94,000 CAPER Coos Control NO: 2506 0117 (exp. 07/31/2015) 36 Other 0 0 26,500 Fees 0 0 0 Program Income 0 0 0 Total Match Amount 0 0 129,000 Table 28 - Other Funds Expended on Eligible ESG Activities 11g. Total Total Amount of Funds 2012 2013 2014 Expended on ESG Activities 239,950 0 0 239,950 Table 29 -Total Amount of Funds Expended on ESG Activities CAPER 37 OMB control No 2506- 0117 (exp. 07/31/3015) e CITY COUNCIL REPORT INFORMATION ONLY To: Honorable Mayor and Members of City Council Date: September 21, 2015 Subject: Library System Statistics for FY -15 Attached is a report from the Department of Libraries which summarizes various measurements of activities in the system for Fiscal Year 2015 which ended June 30`h. On page One, the report illustrates in summary form that the number of programs offered during the fiscal year increased, while overall attendance and participation in such programs increased dramatically by approximately 60% due in part to the reopening of Main Library during this time period. Door counts at the Library branches and Main Library which had remained relatively steady between 2009 and 2013, dropped in 2014 with the closure of Main Library for renovation. However, those counts rebounded slightly last fiscal year due to the reopening of Main Library downtown, while at the same time Raleigh Court Branch was being closed for renovation. Even with the transition of Main Library and Raleigh Court Branches during the year, total material circulation increased slightly, primarily due to a 19% increase in Ebook /Electronic material circulation. Ebook circulation has approximately doubled since its inception in FY -2012. On page Two of the attached, Library staff analyzed utilization patterns for the most recent time period (8 months) since Main Library has reopened. As illustrated on the chart, in the first 8 months since the reopening of Main Library, levels of participation increased significantly as compared to the same 8 month period in 2011 -2012. Circulation of children's materials increased by over 100 %; door count increased by almost 26 %; and increases have been noted in circulation of both young adult and adult materials. Page Three illustrates a week by week summary of the participation levels of this Summer's "Feed and Read" program which was highlighted in a presentation to City Council at its September 8, 2015 meeting. Should you have any questions about this report, please do not hesitate to contact me. ----------------------- v � f BRIAN TOWNSEND Assistant City Manager Roanoke Public Libraries - Statistics Program Numbers irculation 2003- 2004- 2005- 2006- 2007- 2008- 2009- 2010- 2011- 2012- 2013- 2014- Total Programs Offered 2004 2005 2006 2007 2006 2009 2010 2011 2012 2013 2014 2015 Total Programs 175 300 475 727 1069 1,690 1,893 3,300 4,010 4,330 4,403 4,519 Program Attendance irculation 2003- 2004- 2005- 2006- 2007- 2008- 2009- 2010- 2011- 2012- 2013- 22004 ffttendance 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 otal Doorcount 4,176 5,716 11,465 13,501 23,495 45,695 35,616 42,624 46,978 47,270 509,963 530,295 IT otal Circulation 320,446 414,209 470,990 517,428 564,574 2 950,385 950,741 Door Count Totals irculation 2003- 2004- 2005- 2006- 2007- 2008 - 2009- 2010- 2011- 2012- 2013- 2014 - Door Count 2004 2005 2006 2007 1 8 470,034 2010 2011 2012 2013 2014 2015 otal Doorcount 328,228 424,279 496,406 548,436 E2007- 29 E659,845 659,575 659,672 660,559 686,196 509,963 530,295 Circulation irculation 2006- 2007 2007- 2008 2008- 2009 2009- 2010 2010- 2011 2013- 2014 2014 - 2015 irculation 320,428 413,515 470,034 516,649 552,534 8 M308928,872 847,603 828,135 book Circulation f299,913 f293,664 E306,215 0 0 0 0 0 4 102782 122,606 IT otal Circulation 320,446 414,209 470,990 517,428 564,574 2 950,385 950,741 Main Library 8 month comparison 2011 - 2015 October 2011 -June October 2012 -June October 2013 -June October 2014 -June Difference since 2012 2013 2014 2015 2011 Adult Circulation 78,994 76,214 Library 89,354 13.1% :' Children Circulation 15,536 15,266 32,416 108.7% Young Adult Circulation 8,458 6,871 9,815 16.0% Closed Door count 171,287 198,065 215,696 25.9% New Library Card Users 1,227 1,151 1 Roanoke Public Libraries & YMCA of the Roanoke Valley Presents Feed and Read Lunches Served Week 1 414 Week 421 Week 3 372 Week 501 Week5 486 Week 446 Week 526 Week 516 Week9 442 Total Lunches Served 4,124 mom mom mom on mm 0 mom ,ek2 Week Week Week Week Week Week Week Total Lunches Served at Roanoke City Libraries in 2015 = 4,124 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 felephma: (54(1)853 -2541 Fax: (540) 853 -1145 0: ,m,il: dcrk;n4'ommkeva�nv ('E('BLIA'r.WLB11j MC S'1'V I.11ANI F M. MOON REYNOLDS, MMC Aclii, 14pnly City ('ICrk City Clerk September 22, 2015 Cindy Poulton, Clerk Roanoke City School Board 40 Douglass Avenue, N. W. Roanoke, Virginia 24012 Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 40355 - 092115 to appropriate funding from the Federal Government and the Commonwealth for various educational programs, amending and reordaining certain sections of the 2015 - 2016 School Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 21, 2015; and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure pc: Dr. Rita Bishop, Superintendent, Roanoke City Public Schools, 40 Douglass Avenue, N. W., Roanoke, Virginia 24012 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Amelia C. Merchant, Director, Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of September, 2015. No. 40355- 092115. AN ORDINANCE to appropriate funding from the Federal Government and the Commonwealth for various educational programs, amending and reordaming certain sections of the 2015 -2016 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2015 -2016 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows Appropriations Testing and Evaluation 302 -170- 3000- 1160-312K-61100-45584 - 3-03 $ 11,269 Equipment 302 -170- 3000- 1160 -312K- 61100 - 46650 -3 -03 1,988 Prof Other Prof Services 302- 110 - 1101- 1000 -137H- 61310 - 43313 -0 -nl 8,600 Teachers 302 -110 - 1102- 0210 -158K- 61100- 41121 -3 -05 33,090 Program Coordinator /Site Manager 302 - 110-1102 - 0210-158K - 61100-41124-3-05 30,543 Activity Assistants 302- 110 -1102- 0210 -158K- 61100- 41141 -3 -05 46,693 Retiree Health 302 - 110- 1102 - 0210 -158K- 61100- 42200 -3 -05 16 Social Security 302- 110 - 1102 - 0210 -158K- 61100- 42201 -3 -05 7,514 VRS 302 - 110 - 1102 - 0210 -158K- 61100- 42202 -3 -05 188 Modical/Dental 302 -110 - 1102 - 0210 -158K- 61100- 42204 -3 -05 887 Group Life 302- 110 - 1102 - 0210 -158K- 61100- 42205 -3 -05 8 Contactetl Services 302 - 110 -1102- 0210 -158K- 61100- 43313 -3 -05 23,000 Travel - Mileage 302 -110 - 1102 - 0210 -158K- 61100- 45551 -3 -05 492 Travel -Fares 302 - 110 - 1102 - 0210 -158K- 61100- 45552 -3 -05 750 Travel - Meals B Lodging 302 - 110 - 1102- 0210 -158K- 61100- 45553 -3 -05 1,235 Pupil Transportation 302 - 110 - 1102 - 0210 -158K- 63200- 43343 -3 -05 25,000 Supplies 302- 110 - 1102 - 0210 -158K- 61100- 46614 -3 -05 5,765 Teachers 302 - 110 - 1102 - 0340 -149K- 61100- 41121 -3 -05 26,472 Program Coordinator /Site Manager 302 - 110 - 1102 - 0340 - 149K - 61100 - 41124 - 3 - 05 24,434 Activity Assistants 302 -110- 1102 - 0340 -149K- 61100- 41141 -3 -05 37,354 Retiree Health 302 - 110 - 1102 - 0340 -149K- 61100 - 42200 -3 -05 8 Social Security 302 - 110- 1102- 0340 -149K- 61100- 42201 -3 -05 3,511 VRS 302 -110- 1102 - 0340 -149K- 61100- 42202 -3 -05 81 Medical/Dental 302- 110- 1102 - 0340 -149K- 61100- 42204 -3 -05 428 Group Life 302 -110- 1102- 0340 -149K- 61100- 42205 -3 -05 4 Contracted Services 302 - 110- 1102 - 0340 -149K- 61100- 43313 -3 -05 15,000 Tavel - Mileage 302 -110 - 1102 - 0340 -149K- 61100- 45551 -3 -05 492 Travel - Fares 302 - 110 - 1102 - 0340 -149K- 61100- 45552 -3 -05 750 Travel - Meals B Lodging 302 - 110 - 1102 - 0340 -149K- 61100- 45553 -3 -05 1,235 Pupil Transportation 302 - 110 - 1102 - 0340 -149K- 63200 - 43343 -3 -05 25,000 Supplies 302- 110 - 1102 - 0340 -149K- 61100- 46614 -3 -05 5,915 Teachers 302 - 110- 1102 - 0280 -139K- 61100- 41121 -3 -05 26,472 Program Coordinator /Site Manager 302 - 110 - 1102 - 0280 -139K- 61100- 41124 -3 -05 24,434 Activity Assstants 302 - 110 -1102- 0280 -139K- 61100- 41141 -3 -05 37,354 Retiree Health 302 -110- 1102 - 0280 -139K- 61100 - 42200 -3 -05 8 Social security 302- 110 - 1102 - 0280 -139K- 61100- 42201 -3 -05 3,511 VRS 302 - 110- 1102 - 0280 -139K- 61100- 42202 -3 -05 81 Medical /Dental 302- 110 - 1102 - 0280 -139K- 61100 - 42204 -3 -05 428 Group Life 302- 110 - 1102 - 0280 -139K- 61100- 42205 -3 -05 4 Contracted Services 302 - 110 - 1102 - 0280 - 139K � 61100 - 43313 - 3 - 05 30,173 Travel - Mileage 302 -110- 1102 - 0280 -139K- 61100- 45551 -3 -05 492 Travel - Fares 302-110-1102- 0280-139K-61100-45552-3 - 05 56 Tavel - Meals BLOtlginq 302 - 110 - 1102 - 0280 -139K- 61100 - 43553 -3 -05 1,235 Pupil Transportation 302 - 110 - 1102 - 0280 -139K- 63200 -43343 -3 -05 25,000 Supplies 302 -110 -1102- 0280 -139K- 61100- 46614 -3 -05 5,765 Teachers 302- 110 -1102- 0220 -148K -61100 -41121 -3 -05 33,090 Program Coordinator/Site Manager 302 - 110 - 1102 - 0220 -148K- 61100 -41124 -3 -05 30,543 Activity Assistants 302- 110 - 1102- 0220 -148K- 61100- 41141 -3 -05 46,693 Retiree Health 302 - 110- 1102- 0220 -148K- 61100 - 42200 - 3-05 8 Social Security 302- 110 -1102- 0220 -148K- 61100- 42201 -3 -05 3,511 VRS 302 - 110- 1102 - 0220 -148K- 61100- 42202 -3 -05 81 Medical /Dental 302 - 110 -1102 - 0220- 148K - 61100 - 42204 -3 - 05 428 Group Life 302 - 110 -11 02- 0220 -148K- 61100 - 42206 - 3 0 q Contracted Services 302 -110 -1102- 0220 -148K- 61100- 43313 -3 -05 17,729 Travel - Mileage 302- 110 -1102 - 0220 -148K -61100 - 45551 -3 -05 492 Travel - Fares 302 - 110 - 1102 - 0220 -148K- 61100- 45552 -3 -05 750 Travel - Meals A Lodging 302 - 110- 1102 -0220 -148K- 61100- 45553 -3 -05 1,235 Pupil Tmosportaton 302- 110 -1102- 0220 -148K- 63200 - 43343 -3 -05 25,000 Supplies 302- 110 -1102 - 0220 -148K- 61100 - 46614 -3 -05 5,765 Teachers 302- 110- 1102 -0300 -123K- 61100- 41121 -3 -05 33,090 Program Coordinator/Site Manager 302 - 110- 1102 - 0300-123K-61100-41124-3-05 30,543 Activity Assistants 302 - 110- 1102- 0300 -123K- 61100- 41141 -3 -05 46,693 Retiree Health 302 -110- 1102 - 0300 -123K- 61100 - 42200 -3 -05 13 Social Security 302 -110- 1102- 0300 -123K- 61100- 42201 -3 -05 5,731 VRS 302 - 110 - 1102 - 0300 - 123K - 61100 - 42202 - 3 -05 133 Medical /Dental 302- 110 - 1102 - 0300 -123K- 61100- 42204 -3 -05 702 Group Life 302 - 110 - 1102 - 0300 -123K- 61100 - 42205 -3 -05 3 Contracted Services 302 -110 -1102- 0300 -123K- 61100- 43313 -3 -05 25,978 Travel - Mileage 302- 110 - 1102 - 0300 -123K- 61100- 45551 -3 -05 492 Travel - Fares 302- 110 -1102- 0300 -123K- 61100- 45552 -3 -05 750 Travel - Meals&Lodging 302 -110- 1102 - 0300 -123K- 61100- 45553 -3 -05 1,235 Pupil Transportation 302 - 110 - 1102 - 0300 - 123K - 63200 - 43343 - 3 - 05 25,000 Supplies 302 -110- 1102 -0300 -123K- 61100 - 46614 -3 -05 4,116 Teachers 302 -110- 1102 - 0420 -141K- 61100- 41121 -3 -05 33,090 Program Coordinator/Site Manager 302- 110- 1102 - 0420 -141K- 61100- 41124 -3 -05 30,543 Activity Assistants 302 -110- 1102 - 0420 -141K- 61100- 41141 -3 -05 46,693 Retiree Health 302 - 110 - 1102 0420 -141K- 61100- 42200 -3 -05 8 Social Security 302 - 110 - 1102 - 0420 -141K- 61100- 42201 -3 -05 3,511 VRS 302- 110- 1102- 0420 -141K- 61100- 42202 -3 -05 81 Medical /Dental 302 - 110 - 1102 -0420 -141K- 61100- 42204 -3 -05 428 Group Life 302 -110- 1102 - 0420 -141K- 61100- 42205 -3 -05 4 Contracted Services 302 - 110 -1102- 0420 -141K- 61100- 43313 -3 -05 25,918 Travel - Mileage 302 -110- 1102 - 0420 -141K- 61100 - 45551 -3 -05 492 Travel - Fares 302 - 110 - 1102 - 0420 -141K- 61100- 45552 -3 -05 750 Travel - Meals&Lodging 302- 110 - 1102- 0420 -141K- 61100- 45553 -3 -05 1,235 Pupil Transportation 302 -110- 1102 - 0420 -141K- 63200- 43343 -3 -05 25,000 Supplies 302- 110 - 1102- 0420 -141K- 61100- 46614 -3 -05 3,192 Teachers 302- 110- 1102 - 0430 -127K- 61100 - 41121 -3 -05 33,090 Program Coordinator /Site Manager 302 - 110 - 1102 - 0430 - 127K 161100 - 41124 - 3 - 05 30,543 Activity Assistants 302 -110 -1102- 0430 -127K 161100- 41141 -3 -05 46,693 Retiree Health 302 - 110 -1102 -0430 -127K 161100- 42200 -3 -05 8 Social Security 302 -110- 1102- 0430- 127K161100- 42201 -3 -05 3,511 VRS 302 - 110- 1102 - 0430 -127K 161100- 42202 -3 -05 81 Medical /Dental 302 - 110 - 1102 - 0430 - 127K 161100 - 42204 - - 05 928 Group Life 302- 110 - 1102 - 0430 -12]K 161100 - 42205 -3 -OS 4 Contracted Servtees 302 - 110 -1102 -0430- 127K161100- 43313 -3 -05 22,918 Travel - Mileage 302- 110- 1102 - 0430 -127K 161100 - 45551 - -05 492 Travel - Fares 302- 110 - 1102 - 0430 -127K 101100 - 45652 -3 -OS 750 Travel - Meals &Lodging 302- 110 - 1102 - 0430 -127K 161100- 45553 -3 -05 1,235 Pupil Transportaton 302 - 110 - 1102 - 0430 - 1271163200 - 43343 -3 -05 25,000 Supplies 302 -110- 1102- 0430 -127K 161100- 46614 -3 -05 3,912 Teachers 302- 110 - 1102 - 0350 -142K- 61100- 41121 -3 -05 33,090 Program CcordinatorSite Manager 302 - 110 -1102- 0350 -142K- 61100- 41124 -3 -05 Activity Assistants 302 -110- 1102 - 0350 -142K- 61100 - 41141 -3 -05 30,543 46,693 Retiree Health 302- 110 - 1102 - 0350 -142K- 61100- 42200 -3 -05 8 Social Securty 302 -110 - 1102 - 0350 -142K- 61100- 42201 -3 -05 3,511 VRS 302- 110- 1102 - 0350 -142K- 61100- 42202 -3 -05 81 Medical /Dental 302- 110 - 1102 - 0350 -142K- 61100- 42204 -3 -05 428 Group Life 302 -110- 1102 - 0350 -142K- 61100- 42205 -3 -05 4 Contracted Services 302- 110 - 1102 - 0350 -142K- 61100- 43313 -3 -05 25,918 Travel - Mileage 302- 110- 1102- 0350 -142K- 61100- 45551 -3 -05 492 Travel- Fares 302 110- 1102 - 0350 -142K- 61100 -45552 -3 -05 750 Travel -Meals B Lodging 302- 110 - 1102 - 0350 -142K 61100- 45553 -3 -05 1,235 Popil Transportation 302 -110 -1102- 0350 -142K- 63200- 43343 -3 -05 25,000 Supplies 302 - 110 -1102- 0350 -142K- 61100- 46614 -3 -05 3,192 Testing Fees 302 - 110 -0000- 1000 -107J- 61100- 45584 -3 -01 26,978 Revenues State Grant Receipts 302 -000- 0000- 0000 -312K- 00000 - 32349-0-00 $ 13,257 Federal Grant Receipts 302 -000 - 0000 - 0000 - 137H - 00000 - 38365 - 0 -00 8,600 Federal Grant Receipts 302 -000 - 0000 - 0210 -158K- 00000- 38287 -0 -00 175,181 Federal Grant Receipts 302 -000- 0000- 0340 -149K- 00000- 38287 -0 -00 140,684 Federal Grant Receipts 302 - 000 - 0000 - 0280 -139K- 00000 - 38287 -0 -00 155,707 Federal Grant Receipts 302 - 000 -0000- 0220 -148K- 00000- 38287 -0 -00 165,329 Federal Grant Receipts 302 -000- 0000 - 0300 -123K- 00000- 38287 -0 -00 174,479 Federal Grant Receipts 302 -000 -0000 - 0420 -141K -00000- 38287 -0 -00 170,945 Federal Grant Receipts 302 - 000 - 0000 - 0220 -127K- 00000- 38287 -0 -00 168,665 Led eral Grant Receipts 302 - 000 - 0000 - 0220 - 142K - 00000 - 38287 -0 -00 170,945 Federal Grant Receipts 302 -000- 0000- 0000 -107J- 00000- 38330 -0 -00 26,978 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. \.l September 21, 2015 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on Tuesday, September 8, 2015, the Board respectfully requests that City Council approve the following appropriation requests: New Appropriations Award Information Technology Industry Certification (CTE) 2015 -16 $ 13,257.46 Title IV -B Breckinridge Community Learning Center 2015 -16 $175,181.00 Title IV -B Addison Community Learning Center 2015 -16 $155,707.00 Title IV -B Lincoln Terrace Community Learning Center 2015 -16 $140,684.00 Title IV -B RAMS Community Learning Center 2015 -16 $165,329.00 Title IV -B Garden City Community Learning Center 2015 -16 $174,479.00 Title IV -B Hurt Park Community Learning Center 2015 -16 $170,945.00 Title IV -B Round Hill Community Learning Center 2015 -16 $168,665.00 Title IV -B Westside Community Learning Center 2015 -16 $170,945.00 Advanced Placement Test Fee Program 2015 -16 $ 26,978.00 Revised Appropriation Additional Award Title III- A English Language Acquisition 2014 -2015 $ 8,600.00 On behalf of the School Board, thank you for your consideration. Sincerely, P Cindy H. Poulton Clerk pc: Dan Callaghan Rita D. Bishop Chris Morrill Kathleen Jackson Barbara Dameron Acquenatta Harris (w /details) Suzanne P. Moore It Ll ROANOKE CITY PUBLIC SCHOOLS School Board Suzanne P. Moore Chairman Lori E. Vaught Vice Chairman Mark K. Cathey William B. Hopkins, Jr. Annette Lewis Laura D. Rottenborn Dick Willis Dr. Rita D. Bishop Superintendent Cindy H. Poulton Clerk of the Board w..rcps.io p: 540.853.2381 f: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: September 21, 2015 Subject: School Board Appropriation Request Background As the result of official School Board action at its September 8, 201 S meeting, the Board respectfully requested that City Council appropriate funding as outlined in this report. The Information Technology Industry Certifications (CTE) 2015 -16 grant of $13,257 provides funding by the General Assembly to support students and teachers pursing Virginia Board of Education approved technology industry certifications. This program will be fully reimbursed by state funds and is for fiscal year 2016. The Title III - English Language Acquisition 2014 -15 grant of $8,600 is an additional award funding professional development in reading skills for the content area of English, mathematics and science for secondary teachers and administrators. This is a continuing federal program. The Title IV -B Breckinridge Community Learning Center 2015 -16 grant of $175,181; Title IV -B Addison Community Learning Center 2015-16 grant of $155,707; Title IV -B Lincoln Terrace Community Learning Center 2015 -16 grant of $140,684; Title IV -B Roanoke Academy for Math and Science (RAMS) Elementary School Community Learning Center 2015 -16 grant of $165,329; Title IV -B Garden City Elementary School Community Learning Center 2015 -16 grant of $174,479; Title IV -B Hurt Park Elementary School Community Learning Center 2015-16 grant of $170,945; Title IV -B Round Hill Elementary School Community Learning Center 2015-16 grant of $168,665; Title IV -B Westside Elementary School Community Learning Center 2015-16 grant of $170,945; supports the continuation and establishment of Community Learning Centers (CLC) in an effort to address critical attendance, academic, and parental involvement needs in a safe, supervised, and nurturing environment. The CLC's are designed to provide expanded learning opportunities after school and during the summer that contribute to reducing violence and drug use while assisting students to meet or exceed local and state standards in core academic subjects. The program will be fully reimbursed by federal funds and will end September 30, 2017. This is a continuing program. The Advanced Placement Test Fee Program 201 5 -16 grant of $26,978 provides funding for a portion of the costs of AP testing fees paid by the school division on behalf of low income students to increase the participation of low income students in Advance Placement classes and testing. This is a continuing program and will be fully reimbursed by federal funds. Recommended Action: We recommend that Council concur with this report of the School Board and adopt the attached budget ordinance to establish revenue estimates and to appropriate funding as outlined. / 4--,�— Andrea F. Trent Assistant Director of Finance Distribution: Council Appointed Officers Rita D. Bishop, Superintendent, RCPS P. Steve Barnett, Assistant Superintendent for Operations, RCPS Kathleen M. Jackson, Acting Chief Financial Officer, RCPS CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chnreir Avenue, S. W., Strife 456 Roanoke, Virginia 24011 -1536 'I'rle,Lmm: (540)853-2541 fm: (540)X53 -1145 P: —il: Clerk(nmannkevn.gnr CECELIA T. WEBB, CM(' .S'1'EPl1ANl li M. MOON 1MYNOLDS, MM( Aetlna, Depnty City Clerk City Clerk September 22, 2015 Kimberly A. Winn, Executive Director Virginia Municipal League P. O. Box 12164 Richmond, Virginia 23214 Dear Ms. Winn: I am enclosing copy of Resolution No. 40056- 092115 designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session and meetings of the Urban Section of the Virginia Municipal League and designating a Staff Assistant for any meetings of the Urban Section. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, September 21, 2015; and is in full force and effect upon its passage. In addition, I am also enclosing the completed "Certification of Voting Delegate and Alternate — Business Session" and "Urban Section: Delegates, Alternates and Staff Assistants" forms. Sincerely, 44'v - . Stephanie City Clerk Enclosure PC: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Drew Harmon, Municipal Auditor Moon Reyno ds, MMC IN T IF. COUNCIL OF TILE CITY OF ROANOKF, VIRGINIA The 21st day of September, 2015. No. 40356- 092115. A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session and meetings ofthe Urban Section ofthe Virginia Municipal League and designating a Staff Assistant for any meetings of the Urban Section. BE IT RESOLVED by the Council of the City of Roanoke as follows: For the Annual Business Session ofthe Virginia Municipal League to be held during- the League's 2015 Annual Conference scheduled for October 4 - 6, 2015, and for any meetings ofthe Urban Section held in conjunction with the Annual Conference of the League, The Honorable Anita Price is hereby designated Voting Delegate, and The Honorable William Bestpitch is hereby designated Alternate Voting Delegate. 2. For any meetings of the Urban Section of the Virginia Municipal League to beheld in conjunction with the League's 2015 Annual Conference, Christopher Morrill, City Manager, shall be designated Staff Assistant. 3. The City Clerk is directed to complete any forms required by the Virginia Municipal League for designation of Voting Delegate, Alternate Voting Delegate, and Staff Assistant and to forward such forms to the League. ATTEST: W� City Clerk. �­, ATTACHMENT A NOTE: This form is to be returned by localities with populations over 35,000. Please return to VML by September 21, 2015. URBAN SECTION: DELEGATES ALTERNATES AND STAFF ASSISTANTS Locality: City of Roanoke Information Supplied by: Name Stephanie M. Moon Reynolds Title City Clerk _.. Voting Delegate Name The Honorable Anita J. Price Title Coon ci it Member _ -- Email: anita.price @roanokeva.gov _ Alternate Voting Delegate Name The Honorable William D. Best itch l'itle Council Member Email: bill. bestpitch @roanokeva. eov _. Staff Assistant Name Christopher P. Morrill _. Email: christopher.morrill@roanokeva.gov Please return this form by 5:00 p.m. September 21, 2015 to Virginia Municipal League P. O. Box 12164 Richmond, VA 23241 Or Fax: 804/343 -3758