Loading...
HomeMy WebLinkAboutCouncil Actions 08-15-16GARLAND �+ 40599- 081516 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 15, 2016 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order - -Roll Call. Council Member Trinkle was absent. Council Member Ferris arrived late. The Invocation was delivered by Rabbi Kathy Cohen, Temple Emanuel. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Welcome. Mayor Lea. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, August 18 at 7:00 p.m., and Saturday, August 20 at 4:00 p.m.; and video streamed by Internet through CivicPlus, at roanokeva.gov /councilmeetings. Council meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CONTACT THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL - APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE MAY CONTACT THE CITY CLERK'S OFFICE AT 853 -2541, OR ACCESS THE CITY'S HOMEPAGE TO 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 APPEALS - ONE VACANCY UNEXPIRED TERM OF OFFICE ENDING JUNE 30, 2017 ECONOMIC DEVELOPMENT AUTHORITY - ONE VACANCY UNEXPIRED TERM OF OFFICE ENDING OCTOBER 20, 2017 PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION CITY RETIREE - ONE VACANCY THREE -YEAR TERM OF OFFICE ENDING JUNE 30, 2019 VISIT VIRGINIA'S BLUE RIDGE, BOARD OF DIRECTORS - ONE VACANCY UNEXPIRED TERM OF OFFICE ENDING JUNE 30, 2017 YOUTH SERVICES CITIZEN BOARD - ONE VACANCY UNEXPIRED TERM OF OFFICE ENDING JUNE 30, 2018 THE CITY OF ROANOKE ALSO IS ACCEPTING NOMINATIONS FOR THE 2016 CITIZEN OF THE YEAR. TO OBTAIN INFORMATION TO SUBMIT A NOMINATION, 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 28, 2016. THE ANNUAL STATE OF THE CITY ADDRESS WILL BE HELD ON THURSDAY, SEPTEMBER 1 AT 8:00 A.M., AT THE HOTEL ROANOKE AND CONFERENCE CENTER, 110 SHENANDOAH AVE N. W. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A proclamation declaring Monday, Auust 22, 2016, as Virginia Western Community College Day in honor of its 50' Anniversary. During presentation, Council Member Ferris entered the meeting (2:21 p.m.) Mayor Lea presented the proclamation to Dr. Robert Sandal, President; accompanied by college staff, Dr. Angela Falconetti, Dr. Elizabeth Wilmer, Mr. Milan Hayward, Ms. Lisa Ridpath, Ms. Jennifer Pittman and Mr. Josh Meyer. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. ALL MATTERS WILL BE REFERRED TO THE CITY MANAGER FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL, AS HE MAY DEEM APPROPRIATE. Robert Gravely, 3360 Hershberger Road, N. W., appeared before Council regarding his termination from City employment. 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. Although he owns certain real property situated at 0 Salem Avenue, S. W., Council Member Ferris stated that his property interest does not create a personal interest; and therefore, he believes he can act fairly, objectively, and in the public interest in considering Item C -2, and does intend to participate in the deliberations and in any vote with regard to the matter. C -1 Minutes of the regular meetings of City Council held on Monday, May 2, 2016, recessed until Monday, May 9, 2016; and Monday, May 16, 2016. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C -2 A communication from the City Manager requesting that City Council convene in a Closed Meeting to discuss the disposition of publicly -owned property located at 117 - 119 Norfolk Avenue, S. W., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2 -3711 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concurred in the request. C -3 A communication from the City Manager requesting that Council schedule a public hearing for Monday, September 19, 2016, at 7:00 p.m., or at such time thereafter as the matter may be heard, or at such later date and time as determined by the City Manager, to consider the two proposed boundary line adjustments between the City of Roanoke and Roanoke County, (i) situated along Williamson Road, N. E., in proximity to the former Happy's Flea Market development, and (ii) situated along Blue Hills Village Drive involving two parcels owned by the National Bank of Blacksburg. RECOMMENDED ACTION: Concurred in the request. C -4 A communication from the City Manager requesting that Council schedule a public hearing for Monday, September 19, 2016, at 7:00 p.m., or at such time thereafter as the matter may be heard, or at such later date and time as determined by the City Manager, to consider the sale of two City -owned parcels of property on Jae Valley Road in Roanoke County, bearing Official Tax Map Nos. 089.00 -03- 29.01 -0000 and 089.00 -03- 29.02 -0000, to the Roanoke County Parks and Recreation for a public park facility with public access to Back Creek for canoe and kayak uses. RECOMMENDED ACTION: Concurred in the request. C -5 A communication from the City Manager requesting that Council schedule a public hearing for Monday, September 19, 2016, at 7:00 p.m., or at such time thereafter as the matter may be heard, or at such later date and time as determined by the City Manager, to consider granting, confirming, and /or amending easements and other property rights to South Commonwealth Partners, LLC, in connection with the Hampton Inn & Suites Hotel located at 27 Church Avenue, S. E. (adjacent to the Market Garage at 25 Church Avenue, S. E.). RECOMMENDED ACTION: Concurred in the request. C -6 A communication from the Honorable William D. Broadhurst, Judge, Twenty -third Judicial Circuit of Virginia, transmitting the Annual Reports of the Board of Equalization for taxable years July 1, 2015 - June 30, 2016; and July 1, 2016 - June 30, 2017. RECOMMENDED ACTION: Received and filed. C -7 A communication from U. S. Senator, Mark Warner congratulating the City of Roanoke on its recognition as a Tree City USA community by the Arbor Day Foundation. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. A communication from the Commonwealth's Attorney recommending acceptance of the Multi- Jurisdictional Special Drug Prosecutor Grant from the State Compensation Board; and a communication from the City Manager concurring in the request. Adopted Resolution No. 40599 - 081516 and Budget Ordinance No. 40600 - 081516.(6 -0) REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: Acceptance of the 2017 Virginia Sexual and Domestic Violence Victim Fund Grant from the Virginia Department of Criminal Justice Services to partially fund an existing Sexual Violence Specialist position in the Police Department. Adopted Resolution No. 40601 - 081516 and Budget Ordinance No. 40602-081516. (6 -0) 2. Acceptance of a Virginia Department of Fire Programs Training Grant to be used for conference and education assistance to host the 2otl Annual Sound the Alarm Summit on September 12 — 14, 2016, at the Sheraton Hotel and Conference Center. Adopted Resolution No. 40603 - 081516 and Budget Ordinance No. 40604-081516. (6 -0) 3. Acceptance of FY2017 Virginia Department of Transportation (VDOT) funds for the paving of Orange Avenue (Route 460) from 10'" Street, N. W., to Gainsboro Road, N. W. Adopted Resolution No. 40605 - 081516 and Budget Ordinance No. 40606-081516. (6 -0). 4. Execution of Amendment No. 1 to the City's contract with C. E. Thurston & Sons, Inc., for pipe insulation services at the Berglund Center. Adopted Resolution No. 40607 - 081516. (6 -0) COMMENTS OF CITY MANAGER. The City Manager offered the following comments: Chances to Brush Collection • In 2015, the city made changes to its brush collection. To address some confusion about the collection process, the city has simplified instructions for citizens. • A postcard has been mailed to all Solid Waste customers notifying them of this change to brush collection: If you can pick it up with two hands, put it in your Big Blue trash can. Otherwise, place brush at the curb for weekly pickup. State of the City Address Thursday, September 1 Hotel Roanoke, Crystal Ballroom • 8:00 a.m. o This year we will have a different format for the event, with three speakers: Mayor Lea, Dr. Rita Bishop, and I will be sharing Roanoke's accomplishments and vision for the future. o Registration for the breakfast is through the Roanoke Regional Chamber of Commerce. Attendance at the State of the City Address is free to the public. Uocominc Events: • FloydFest Presents The Beach Ball: Brian Wilson • Saturday, August 20 • Elmwood Park • 6:30 p.m. • Parks & Art • Saturday, August 27 • Elmwood Park • Noon to 3:00 p.m. o This event will be immediately followed by the Deschutes Street Pub Roanoke event from 2 to 10 p.m. in Elmwood Park. Starcropolis o Sunday, September 4, at the Star on Mill Mountain CITY ATTORNEY: 1. Execution of an agreement with Norfolk Southern Railway Company with regard to the Franklin Road Bridge Improvements. Adopted Ordinance No. 40608- 081516. (6 -0) DIRECTOR OF FINANCE: 1. Execution of the First Amended and Restated Fiscal Agent Agreement by and among the City of Roanoke, Workforce Investment Area III Chief Local Elected Officials Consortium, Western Virginia Workforce Development Board, Inc., and Roanoke Valley - Alleghany Regional Commission, to provide for additional duties and responsibilities of the Commission as fiscal agent, for a five -year term, commencing July 1, 2016. Adopted Resolution No. 40609- 081516. (6 -0) 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation of funds for various educational programs; and a report of the Director of Finance recommending that Council concur in the request. Donna Caldwell, Director of Accounting, Spokesperson. Budget Ordinance No. 40610 - 081516. (6 -0). 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution recognizing the importance of early childhood education to children's future success in school and in life. Adopted Resolution No. 40611. 081516. (6 -0). 11. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. a. Inquiries and /or comments by the Mayor and Members of City Council. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. 12. RECESSED - 3:06 P.M. THE COUNCIL MEETING STOOD IN RECESS FOR A CLOSED MEETING IN THE COUNCIL CONFERENCE ROOM; UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 15, 2016 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order- -Roll Call. Council Member Trinkle was absent. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. Welcome. Mayor Lea. CERTIFICATION OF CLOSED MEETING. (6 -0) NOTICE: Tonight's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, August 18 at 7:00 p.m., and Saturday, August 20 at 4:00 p.m.; and video streamed by Internet through CivicPlus, at roanokeva.gov /councilmeetings. Council meetings are offered with closed captioning for the hearing impaired. A. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Tavia Sturgill, Virginia State Youth of the Year for the Boys and Girls Club of America. Mayor Lea recognized Ms. Sturgill and presented her with a City gift. Presentation and recognition by the Lea Youth Outdoor Basketball League (LYOB). Mayor recognized Officer Joshua Johnson who presented gifts and to the Lea Youth Outdoor Basketball League (LYOB) participants and staff. B. PUBLIC HEARINGS: Proposal of the City of Roanoke to consider the relocation of the central absentee voter precinct from the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., to the General Registrar's Office located at 317 Kimball Avenue, N. E. Daniel J. Callaghan, City Attorney. Adopted Ordinance No. 40612-081516. (6-0) 2. Proposal of the City of Roanoke to lease City -owned property designated as portions of Official Tax Map Nos. 4070507, 4070521, and 4060505, to the Blue Ridge Zoological Society of Virginia, Inc., (BRZSV), for the purpose of operating and maintaining Mill Mountain Zoo. Christopher P. Morrill, City Manager. Adopted Ordinance No. 40613-081516. (6-0) 3. Request of the Roanoke City School Board to amend the Planned Unit Development Plan and conditions proffered as part of a previous rezoning at 2102 Grandin Road, S. W. Richard A. Rife, Agent, Spokesperson. Adopted Ordinance No. 40614-081516. (6-0) C. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. ALL MATTERS WILL BE REFERRED TO THE CITY MANAGER FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL, AS HE MAY DEEM APPROPRIATE. The following persons appeared before the Council and spoke about the high volume of noise at the Dr. Pepper: Jeff Vanke, 2202 Richelieu Avenue, S. W.; Temple Newbold, 2833 Avenham Avenue, S. W.; Holly Newbold, 1261 Hamilton Terrace, S. W.; Mary Newbold, 2833 Avenham Avenue, S. W.; Stuart Israel, 1510 Kenwood Boulevard, S. E.; Adam Rutledge, 120 Blue Bird Lane, Fincastle, 24090; Mike Garst, 4484 Stonewall Road, N. W.; Sam! Cilek, 436 Walnut Avenue, S. E.; Aaron Ewert, 2410 Cornwallis Avenue, S. E.; and 10 Tim Meadows, 3129 Garden City Boulevard, S. E., appeared before Council to express concerns regarding the terms of a contract between the City and County relating to the Collision Center that will have a detrimental effect on the towers in the City of Roanoke. D. ADJOURNED - 9:21 P.M. 11 CITY OF ROANOKE CITY COUNCIL ^— 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Suite 456 �Rrc�N�Pj Roanoke, Virginia 24011 -1536 Telephone: (540) 653 -2541 SHERMAN P. LEA, SR. Fax (540) 853 -1145 Mayor Email: clerk(oaroanokeva.go, August 15, 2016 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: Council Members William D- Bestpitch Michelle L. Dykstra Raphael E. "Ray' Ferris John A. Garland Anita 1. Price David B. Trinkle This is to advise you that I will not be present at the 2:00 p.m. and 7:00 p.m. meetings of Council on Monday, August 15, 2016. Best wishes for a successful meeting. SiniRerely, vi B. Trinkle Council Member DBT /ctw Office of the Mayor CITY OF ROANOKE rotlarogiou V IRGINIA WESTERN COMMUNITY COLLEGE DAY WHEREAS, the Virginia Caovrnonly College Systene (VCCS) leas established in 1966 under the authority l Governor Mills Godwin and the General Assembly as a means to provide all the Conmmmrealth's residents an opportrnrity to achieve higher education and job training regardless of deeii [oeation, family prominence m frnmrcial sinmdou; WHEREAS, the Carninurohry College f Roanoke later to be renmued Virginia Western Cornnunrity Callege, ryas the firs! anon the eventual 23 VCCS ins6ations to open its doors to students be the fall of 1966; and has genin front an initial enrollment of 1,352 snrdene, to more Ih 12,000; WHEREAS, Virginia Western Co oniry College collaborates rvoch area big], schools to provide dual enrollment classes font give students college -level coraservork that willallory them to earn a degree, certificate ei indusnwecognized e lif"ation that roll[ lead to a em'eer or to transfer seamlecdy m a four-year an iversi ty; WHEREAS, the Virginia IVestern Commmmity College Educational Fmmdation reducer m elhnDrates the fnm icial hardens fm smdenes and theirfmviltes through scho[mshnps, grmasmud Ore CannnemiN College Access P, age i(CCAP); WHEREAS Virginm Wesicr'n Comumerly College is an ecoamnic driver for the Roanoke Regime. helping individuals develop strong c veers and attracting businesses to toe region by line epnring a !sell- trained roorkjorce; and WHEREAS, Virginia Western Can; unity College svil[ celebrate its 50" Anniversmv thraughet the 2016 -2017 Academic Year, mdminottag at the College's Conanencemertt Cerernmgy on May 12, 2017... the bright nnd Center. NOW, THEREFORE, I, Sherman P. Lea, Sr.. Mayor of the Ciry of Roanoke, VirgDria, recognise and commend Dr. Robert H, Sande[, President of Virginia Western Comarmrity College along oah the College's rear, on"modtng hefty, stfy a1... s, alan ii mid s¢ppawes, and do hereby Proclaim August 22, 2016, dron,hout this great A[I- Aacaicn Cary, ns "Virginia IVestern Carrrn imtry Callege Day. ' (acen mederon- handsmtdtheSeat office Cav ofRaanoke this menty secmud day of August in the year trvo dmusmud and sixteen. Sherwin, P. Len, Sr. Mayon' ATTEST. Steplen»teM Moo e tals ��� City Clerk eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of publicly -owned property, located at 117 -119 Norfolk Avenue, S.W., identified as Official Tax Map Nos. 1010307 and 1010306, respectively, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2- 3711.A.3, Code of Virginia (1950), as amended. Jp�er. Morrill City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager Barbara A. Dameron, Director of Finance Wayne Bowers, Director of Economic Development STATEMENT OF RAPHAEL E. FERRIS I, Raphael E. Ferris, make the following statement regarding the request of the City Manager for a closed meeting to discuss the disposition of City -owned properties, together with buildings and improvements thereon, situated at 119 and 117 Norfolk Avenue, S.W., Roanoke, Virginia, bearing Official Tax Map Nos. 1010306 and 1010307, respectively (the "Warehouse Row Properties "). . I am the owner of certain real property situated at 0 Salem Avenue, S.W., Roanoke, Virginia, bearing Official Tax Map No. 1010412 (`Parcel 1010412 "). The City of Roanoke currently leases this property for use as a parking lot. The term of the lease is five (5) years expiring on June 30, 2021. Parcel 1010412 is adjacent to the Warehouse Row Properties. I have no interest in the Warehouse Row Properties. I have also discussed this matter with the City Attorney and he has advised me that my property interest does not create a personal interest in this transaction under the Virginia Conflicts of Interest laws but I may elect to recuse myself from participation in this matter if I believe that my ownership of Parcel 1010412 creates an appearance of a conflict of interest. I believe that I can act fairly, objectively, and in the public interest in considering the disposition of the Warehouse Row Properties. Based on the foregoing, I intend to participate in the deliberations and in any vote with regard to the disposition of the Warehouse Row Properties. In the event that the circumstances on which I make this decision change, I will determine at such time whether a conflict of interest, or the appearance of a conflict of interest, exists and take appropriate action at that time. I request that the City Clerk maintain a copy of this statement with the minutes of this meeting of City Council. Dated this 15`h day of August, 2016. Rap acl E. F rris Member of oma it K 0.,.W K D Fils, Council S ... lo (08.152016)ASmreinems \STATEMENT OfR,h -1 E. F—, &c 8 /15/16 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Request for Public Hearing for Boundary Line Adjustments between City of Roanoke and Roanoke County (C M 16-00111) Background: As part of the consideration related to the sale and disposition of a parcel of City -owned property located in Roanoke County to Roanoke County for the purpose of the development of a public park, the City of Roanoke and Roanoke County are proposing the adjustment of the boundary line between the two localities at two locations. The first proposed boundary line adjustment would consist of moving approximately 1.208 acres of property owned in two separate lots by the National Bank of Blacksburg, along with approximately 0.407 acres of adjacent public right -of -way, being a portion of Blue Hills Village Drive, from the County into the City. The properties owned by the National Bank of Blacksburg and the portion of Blue Hills Village Drive are presently situated in Roanoke County near the main entrance into Roanoke Centre for Industry and Technology. The location of this proposed boundary line adjustment is shown on Attachment 1. The second proposed boundary line adjustment would consist of moving approximately 1.0625 acres of property owned by CFS4111, L.L.C. and an adjacent 0.0184 acres of property owned by Williamson Road Plaza, L.L.C. from the County into the City. These parcels are situated along Williamson Road, N.E., in proximity to the former Happy's Flea Market development. The location of this proposed boundary line adjustment is shown on Attachment 2. Pursuant to the provisions of Section 1 5.2 -3106, et seq., of the Code of Virginia (1950), as amended, a public hearing is required for the consideration of such boundary line adjustments. A City Council agenda report containing specific information regarding the proposed boundary line adjustments will be provided to City Council as part of its agenda package for the public hearing. Recommended Action Authorize the scheduling of a public hearing at City Council's meeting on Monday, September 19, 2016, at 7:00 p.m., or at such time as the matter may be heard, or at such other date and time as determined by the City Manager, to consider the two proposed boundary line adjustments between the City of Roanoke and Roanoke County as outlined above. C opher P. Morrill City Manager Attachments Distribution: Council Appointed Officers Barbara A. Dameron, Director of Finance Brian Townsend, Assistant City Manager for Community Development Wayne Bowers, Economic Development Director Susan Lower, Director of Real Estate Valuation Attachment 1 o < e / 3 a S ✓ eq //" a o}a aa�5 GkG ���g /� b� inakkgS ml 1a �ti/n v 0 xR e2�RRR / S }� 1 w 35; Oa".; as AVb Io 4�,1 es�a0R'01 > W / w LLJJJ ��� -_ u7 ? Y Oa a�yi8 pg lei Ir �� < O tt 14ipp 66t !' u� a, p I �8 Sp 5S Ftl 0 i ^5 � s;t6i�sr 3 ]t[;dlf! � �r °ice r• i B -�% q a v oil � o ;e 1 � & u �. f qq y gg G s Oqq�� 5� •I.Y ij I'E I 1 Oia i. /� �}+ .poi 8 I i i ia:a7.:� :i52kp1i 7, "a3 '4,� 4t veS� i'F ! ¢ €a E r TI k I sl� s;: Pace: SSY Z2xbaa ➢ !Y a@ n [ R� pp° � - I I a &a a :a I 5 e e �� , ie :. egF° _. agsRi'+ ��q YI Q a6�fa -,-, i Attachment 2 a_t .�a "9 f e J Q tla y WHR �,�1y -E. / z � Q gg .,.. 9i 1 a��:0`vi tY 1 a00 g i pr L. asp �z311 "s c 5 0 E ` aoP !I �2 i i tl� 1 a s a z rvg i U LLS yd �3� A Y o eg`g� rc 'o W Me x r !! 2 11 e 1 i :aalle�� F .0 HP W li€ E iE Ea x a N _e a' ey �a 3 *rn, 2' 21, 9 k a .. •.. _ _ � e3� � €t k Bap I Rt @Fir e Y Z bg �pd Lw It i @Z� �B Zp 04 Ye �t 2I k Fs Fe i � k �g 1 ia^ i u° 6 aT: yQi " Ilu �ii �i C Pe i0 ei 4. . J a �3 84 8 1 d 1 I 5 e e �� , ie :. egF° _. agsRi'+ ��q YI Q a6�fa -,-, i Attachment 2 a_t .�a "9 f e J Q tla y WHR �,�1y -E. / z � Q gg .,.. 9i 1 a��:0`vi tY 1 a00 g i pr L. asp �z311 "s c 5 0 E ` aoP !I �2 i i tl� 1 a s a z rvg i U LLS yd �3� A Y o eg`g� rc 'o W Me x r !! 2 11 e 1 i :aalle�� F .0 HP W li€ E iE Ea x a N _e a' ey �a 3 *rn, 2' 21, 9 k a .. •.. _ _ � e3� � €t k Bap I Rt @Fir e Y Z bg �pd Lw It i @Z� �B Zp 04 Ye �t 2I k Fs Fe i � k �g Q) CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Request Public Hearing for Sale of City -Owned Property Located on Jae Valley Road in Roanoke County, Virginia to the County of Roanoke, Virginia (CM16- 00113) Background: The City of Roanoke owns two parcels of real property located on Jae Valley Road in Roanoke County bearing Official Tax Map Numbers 089.00-03-29.01 - 0000 and 089.00 -03- 29.02 -0000. The parcels are currently vacant and not in use. Roanoke County Parks and Recreation has approached the City about acquiring the parcels for the purposes of developing, constructing, operating and maintaining a public park facility with public access to Back Creek for canoe and kayak uses. Recommended Action: Authorize the scheduling of a public hearing at City Council's meeting on Monday, September 19, 2016, at 7:00 p.m., or at such time as the matter may be heard, or at such other date and time as determined by the City Manager, to consider the sale of the two City -owned parcels located in Roanoke County as identified above. \( iS�gflfer P. Morrill City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant CM for Community Development Barbara A. Dameron, Director of Finance Wayne F. Bowers, Director Economic Development Cassandra L. Turner, Economic Development Specialist aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Request to authorize the City Manager to schedule a public hearing for consideration of the granting, confirming, and /or amending easements and other property rights to South Commonwealth Partners, LLC in connection the Hampton Inn & Suites hotel at 27 Church Avenue, S.E. (adjacent to the Market Garage at 25 Church Avenue, S.E.) (CM16- 00114) Background The City and South Commonwealth Partners, LLC entered into a Performance Agreement for Hotel Development, Construction, Operation, and Maintenance dated December 18, 2013, (the "Hotel Performance Agreement ") in connection with the construction, operation, and maintenance of a hotel with at least 123 rooms, but not exceeding 130 rooms ( "Hotel "), within certain air rights, property rights, and easements within the City and more particularly described in a Deed of Certain Air Rights, Deed of Condominium Units, and Deed of Easements dated December 18, 2013, by and between the City and the Developer, recorded in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia as Instrument No. 130014480 (the "Deed "). Pursuant to the Deed, South Commonwealth Partners, LLC agreed to provide the City with field verified, sealed surveyor's plats showing the final location and extent of all easements granted for the Hotel project (the "Surveyor's Easement Plats'), prior to issuance of the Certificate of Occupancy, as this term is defined in the Hotel Performance Agreement. The Surveyor's Easement Plats will include accurate dimensions and references to the property boundary of the servient property for all easement areas, certified and sealed by a surveyor licensed in the Commonwealth of Virginia, and in a form suitable for recording in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia. South Commonwealth Partners, LLC shall be responsible for and pay all costs and expenses related to the preparation, completion, delivery, and recordation of the Surveyor's Easement Plats. South Commonwealth Partners, LLC has provided the Surveyor's Easement Plats to the City, and is ready for the City to proceed with granting, confirming, and /or amending easements and other property rights to South Commonwealth Partners, LLC in connection the Hotel. A public hearing is required in order for the City to consider granting, confirming, and /or amending easements and other property rights to South Commonwealth Partners, LLC. Recommended Action: Authorize the scheduling of a public hearing at City Council's meeting on Monday, September 19, 2016, at 7:00 p.m., or at such time as the matter may be heard, or at such other date and time as determined by the City Manager, to consider granting, confirming, and /or amending easements and other property rights to South Commonwealth Partners, LLC in connection the Hampton Inn & Suites Hotel at 27 Church Avenue, S.E. (adjacent to the Market Garage at 25 Church Avenue, S.E.) as outlined above. -- --------------- - - - -- Christopher P. Morrill City Manager Distribution: Council Appointed Officers Barbara A. Dameron, Director of Finance Brian Townsend, Assistant City Manager for Community Development Wayne Bowers, Economic Development Director Marc Nelson, Special Projects Coordinator, Economic Development WILLIAM D. BROADHURST, JUDGE ROANOEE CITY COURTHOUSE J6IU U t AFFNURSW. A-AIL. VIRCINIA24002 0213 (540)853 GU nx(540)853 -n,i0 TWENTY -THIRD JUDICIALL-GIR ilf( OF VIRGINIA ?a { COMMONWEALTH OF VIRGINIA July 27, 2016 The Honorable Sherman P. Lea, Sr., Mayor and Members of the City Council City of Roanoke 215 Church Avenue SW, Room 452 Roanoke, VA 24011 -1594 Annual Reports of the Board of Equalization Dear Mayor Lea and Members of Council: CIRCUIT COURT MOR '1'HL_ COUNTY OP ROANOKE CIRCUIT COURT ION IUh C 1 Y 01- ROANOKE. CIRCUIT COURT FOR THE CH Y OF SALEM Please find enclosed the Reports of the Board of Equalization for the taxable years July 1, 2015 to June 30, 2016, and July 1, 2016 to June 30, 2017. Thomas M. Hubard, Robert K. Floyd, and Mary V. Hagmaier have continued to serve admirably in their positions. As always, the cooperation and assistance of the Office of Real Estate Valuation also contributes to the success of the efforts of the Board. The Board again recommends the continued provision of office space separate from that occupied by the Office of Real Estate Valuation, along with appropriate furniture, computers, and necessary software and support. Likewise, the Board relies on the services of their long time clerical assistant, Ms. Pat Lam. As you are aware, Virginia Code § 58.1 -3376 authorizes the Board to employ clerical and other assistants and to call in advisors and fix their compensation, all subject to the approval of City Counsel. I wish you all good health and a good fortune as you continue to serve the citizens of the City of Roanoke. With best regards, William D. Aroadhurst, Judge cc: Mr. Christopher P. Morrill, City Manager Mr. Daniel J. Callaghan, Esq., City Attorney Ms. Stephanie M. Moon, M.M.C., City Clerk Mr. Thomas M. Hubard, Chairman, Board of Equalization Ms. Mary V. Hagmaier, Vice - Chairman, Board of Equalization Mr. Robert K. Floyd, Jr., Secretary, Board of Equalization Chef Judge Charles N. Dorsey Judge James R. Swanson Judge David B. Carson Judge J. Christopher Clemens MV i_ July 11, 2016 The Honorable Judge William D Broadhurst Judge of the Circuit Court City of Roanoke Roanoke, Virginia 24011 DearJudge Broadhurst: We wish to inform you that the Board of Equalization has completed its work for the taxable year July 01 , 2016 to June 30, 2017. The Board received 21 appeals. All properties were inspected with the following results: 21 Appeals were considered 18 Residential Properties 05 Residential affirmed value 09 Residential decreased value 02 Residential increased value 03 Commercial and Industrial Properties 03 Commercial and Industrial affirmed value 00 Commercial and Industrial decreased value 02 Appeals were withdrawn before inspection Board of Equalization �I '_I 3 �'IiweL 4vame S \ Ram�ke. Al�pnie Vnl l ROANOKE July 11, 2016 The Honorable Judge William D Broadhurst Judge of the Circuit Court City of Roanoke Roanoke, Virginia 24011 DearJudge Broadhurst: We wish to inform you that the Board of Equalization has completed its work for the taxable year July 01 , 2016 to June 30, 2017. The Board received 21 appeals. All properties were inspected with the following results: 21 Appeals were considered 18 Residential Properties 05 Residential affirmed value 09 Residential decreased value 02 Residential increased value 03 Commercial and Industrial Properties 03 Commercial and Industrial affirmed value 00 Commercial and Industrial decreased value 02 Appeals were withdrawn before inspection The Honorable Judge William D Broadhurst July 11, 2016 Page 2 Orders were dated July 6, 2016 and mailed on July 08, 2016 informing each property owner of our decision. We would like to thank the Office of Real Estate Valuation for supplying property data on various properties. We trust that this assistance will be available for future Boards. It is recommended that future Equalization Boards continue to have separate office space from the Office of Real Estate Valuation. Should you have any questions, please contact us. Respectfully, Board of Equalization of Real Estate Assessments for the City of Roanoke --- - --- - -- -- -- o --- - - -- - - -- -- Mary agm, V Chairman Robert K. Floyd, Jr., S cretary TMH /pal MARK R. WARNER VIRGINIA _ UNITED STATES SENATOR WASHINGTON, D.C. July 27, 2016 The Honorable Sherman P. Lea Mayor City of Roanoke 215 Church Avenue SW, Suite 452 Roanoke, VA 24011 -1521 Dear Mayor Lea, I am pleased to extend my warmest congratulations to the City of Roanoke upon its recognition as a Tree City USA community by the Arbor Day Foundation. This honor serves as a tribute to your community's exemplary leadership in protecting the environment. You have demonstrated your commitment to tree care and establishing healthy community forests; these efforts improve the community's air and water quality. As good stewards of the Commonwealth, we must cherish our natural resources and protect them so future generations can enjoy them as we have. Your community's commitment to preserving the environment is commendable. On this important occasion, I wish the City of Roanoke the very best for continued success in the years to come. Sincerely, /NJ, re ao-fl MARK R. WARNER United States Senator The Honorable Donald S. Caldwell Commonwealth's Attorney Roanoke, Virginia Dear Mr. Caldwell: I am enclosing copy of Resolution No. 40599- 081516 authorizing the acceptance of funding for the regional drug prosecutor's office in the total amount of $108,914.00 from the Compensation Board of the Commonwealth of Virginia through June 30, 2017, and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016. Sincerely, yr).��� Stephanie M. Moon Reyn MM City Clerk Enclosure c: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance CITY OF ROANOKE OFFICE OF THE CITY CLERK _ 215 Church Avenue, S. W., Romn 456 " Roanoke, Virginia 24011 -1536 TelepLone: (540) 853 -2541 Fax: (540) 853-1145 STEPHANIE M. MOON REYNOLDS, MMC E-nm0: ua.... CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIA T. WEBB, CMC August 16, 2016 Assistant Deputy City Clerk The Honorable Donald S. Caldwell Commonwealth's Attorney Roanoke, Virginia Dear Mr. Caldwell: I am enclosing copy of Resolution No. 40599- 081516 authorizing the acceptance of funding for the regional drug prosecutor's office in the total amount of $108,914.00 from the Compensation Board of the Commonwealth of Virginia through June 30, 2017, and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016. Sincerely, yr).��� Stephanie M. Moon Reyn MM City Clerk Enclosure c: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance 31 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40599 - 081516. A RESOLUTION authorizing the acceptance of funding for the regional drug prosecutor's office from the Compensation Board of the Commonwealth of Virginia and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke hereby accepts funding fox the regional drug prosecutor's office in the total amount of$108,914.00 from the Compensation Board ofthe Commonwealth of Virginia through June 30, 2017, with a local match of $57,409.00. 2. The City Manager is hereby authorized to accept, execute, mid file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney. 3. The City Manager is Either directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. ATTEST: / eL id1 C ity tCler FT LL IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40600 - 081516. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Regional Drug Prosecutor Grant, amending and reordaining certain sections of the 2016 -2017 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 2016 -2017 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35- 150- 4514 -1002 $ 109,352 City Retirement 35- 150- 4514 -1105 17,289 401 Health Savings Match 35- 150- 4514 -1117 1,094 FICA 35- 150 - 4514 -1120 8,365 Medical Insurance 35- 150 - 4514 -1125 12,696 Dental Insurance 35- 150 - 4514 -1126 718 Life Insurance 35- 150 - 4514 -1130 1,443 Disability Insurance 35- 150 - 4514 -1131 366 Telephone 35 -150- 4514 -2020 1,000 Administrative Supplies 35- 150 - 4514 -2030 2,500 Training and Development 35- 150 - 4514 -2044 2,500 Other Rental 35- 150- 4514 -3075 9,000 Revenues Regional Drug Prosecutor FY17 -Comp Board 35- 150- 4514 -4514 108,914 Regional Drug Prosecutor FY17 -Local Match 35- 150 - 4514 -4515 57,409 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. AXix Cit y CTeck U Q CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Acceptance of Funding for Drug Prosecutor Background: Federal funding was made available to the Commonwealth of Virginia to be used for the development of several Multi - Jurisdictional Special Drug Prosecutors statewide. The positions were developed to coordinate prosecutorial efforts among independent jurisdictions, reduce fractional and duplicate prosecutions, enhance the recovery of criminal assets, and utilize federal, state and local resources to assure maximum prosecutorial effectiveness and to provide specialized prosecutorial resources to the regional drug enforcement effort. The Commonwealth's Attorneys of Craig County, Franklin County, Roanoke County, and the Cities of Roanoke and Salem applied on October 9, 1987, to the Commonwealth's Attorneys' Services Council, the State agency responsible for the administration of the grant money, to fund a Multi- Jurisdictional Special Drug Prosecutor. City Council accepted the Multi - Jurisdictional Special Drug Prosecutor Grant in April, 1988, and a full -time Special Drug Prosecutor was hired in July, 1988. Annual re- application for this funding is required. Considerations: On April 15, 1994, funding for the Drug Prosecutor's Office was transferred from the Commonwealth's Attorneys' Services Council to the Compensation Board. The Compensation Board approved funding for the Drug Prosecutor in the amount of $108,914 effective May 1, 2016, and funding will continue through June 30, 2017. A local match is required. The local match is $57,409 for a total funding of $166,323. Funding for the local share is available in the General Fund - Transfer to Grant Fund (account number 01- 250- 9310 - 9535). Recommended Action: Authorize the application for the Grant and accept funding from the Compensation Board in the amount of $108,914 with the City providing local match funding in the amount of $57,409. Authorize the City Manager to execute the requisite documents to obtain the funding from the Compensation Board. All such documents shall be reviewed and approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish revenue estimates for $108,914 in state grant funds and $57,409 in local match, to transfer local match funding from the General Fund Transfer to Grant Fund account (01 -250- 9310- 9535), and to appropriate funding totaling $166,323 per attachment 1 into accounts to be established by the Director of Finance. Donald 5. Caldwell Commonwealth's Attorney Distribution: Council Appointed Officers TOTAL $166,323 Attachment 1 Program Accounts 1002 Regular Employee Salaries $109,352 1105 City - Retirement $17,289 1117 401H Health Savings Account $ 1,099 1120 FICA $ 8,365 1125 Medical Insurance $12,696 1126 Dental Insurance $ 718 1130 Life Insurance $ 1,993 1131 Long Term Disability Ins. $ 366 3075 Other Rental $ 9,000 2020 Telephones $ 1,000 2030 Administrative Supplies $ 2,500 2099 Training and Development $ 2,500 TOTAL $166,323 aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Acceptance of Funding for Drug Prosecutor I concur with the recommendation from Donald S. Caldwell, Commonwealth's Attorney, to accept funding from the Compensation Board of the Commonwealth of Virginia for the Special Drug Prosecutor position, in the amount of $108,914, with the City providing the local match of $57,409. 1 further recommend adopting the accompanying budget ordinance to establish a revenue estimate of $108,914 in state grant funds, and to appropriate funding totaling $166,323 in accounts to be established by the Director of Finance. alk ------------ Christopher P. Morrill City Manager Distribution: Council Appointed Officers Barbara Dameron, Director of Finance 041 tN THF. COUNCIL. OFTHF CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40601 - 081516. A RESOLUTION authorizing acceptance of the Virginia Sexual & Domestic Violence Victim Fund Grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services, the Virginia Sexual & Domestic Violence Victim Fund Grant in the amount of $31,588, with a local match of $22,029, making total funding of $53,617, for the continued employment of the Police Department's Sexual Violence Specialist and Hispanic Outreach Coordinator, as more particularly described in the City Council Agenda Report dated August 15, 2016. 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 famish such additional information as maybe required in connection with the acceptance of the foregoing grant. Ry,ok, dept s,edW &domestic violence coordinator grant 8 -15 -16 doe ATTEST: /� �" �_ City Cler U IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40602 - 081516. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Sexual and Domestic Violence Victim Fund Grant, amending and reordaining certain sections of the 2016 -2017 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 2016 -2017 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Wages City Retirement Health Savings FICA Medical Insurance Dental Insurance Life Insurance Revenues Domestic Violence Victim FYI - State Domestic Violence Victim FYI - Local 35- 640 - 3368 -1002 $ 37,381 35- 640 - 3368 -1105 5,910 35- 640 - 3368 -1117 374 35- 640 - 3368 -1120 2,860 35- 640- 3368 -1125 6,224 35- 640 - 3368 -1126 378 35- 640 - 3368 -1130 490 35- 640 - 3368 -3368 31,588 35- 640- 3368 -3369 22,029 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. CITY COUNCIL AGENDA REPORT ykj To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: 2017 Virginia Sexual and Domestic Violence Victim Fund Grant (CM 16- 00108) Background: The Department of Criminal justice Services of the Commonwealth of Virginia has awarded the Roanoke Police Department $31,588 in grant funding as part of the Virginia Sexual and Domestic Violence Victim Fund. There is no local match requirement. The Roanoke Police Department will use the award to partially fund its existing Sexual Violence Specialist position. The Sexual Violence Specialist was previously funded as a full -time employee position through a combination of general funds and grant funds in the absence of alternative grant funding sources. The 2017 Virginia Domestic Violence Victim Fund grant is not sufficient to fully cover the salary and benefits of a full time position. To maintain the position as a full time employee at current salary and benefit levels, the City of Roanoke will be required to provide an additional $22,029 in funding to the 2017 Virginia Domestic Violence Victim Fund grant. The Sexual Violence Specialist is an essential employee who provides services to the victims of sexual assault. The Sexual Violence Specialist investigates sexual violence offenses, ensures that victims receive support services throughout their case, and prepares cases for prosecution. Beyond the services that the employee provides in a grant funded capacity, the individual also serves as the Hispanic Outreach Coordinator for the Roanoke Police Department. The Hispanic Outreach Coordinator coordinates community events, assists in criminal investigations, and works to improve community relations. Recommended Action: Accept the 2017 Virginia Domestic Violence Victim Fund grant described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the Grant fund for State grant funds of $31,588, transfer funding in the amount of $22,029 from the Grant Match account (35- 300 - 9700- 5415) to provide local funding, and appropriate total funding of $53,617 for salary and benefits into accounts to be established by the Director of Finance in the Grant Fund. ASTaHFR P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager Barbara A. Dameron, Director of Finance Tim Jones, Chief of Police Amelia C. Merchant, Director of Management and Budget a CITY OF ROANOKE OFFICE OF'rIIE CITY CLERK 215 Church Avennc, S. W., Room 456 Rouumkv, Virginia 24011 -1536 Telephnnc: (540) 853 -2541 Fn.: (540)853 -1145 STEPIIANIE M. MOON REYNOLDS, MM( E -nmi1: elerk(ulrunnokcvn . gnv (' ECELIA F. MCCOY ('itti Clerk Deily City C'le,'k ( E( ELIA T. WEBB, CM(' AMNslnnl OePnly City CIe,'k August 16, 2016 Theresa Hunter Budget and Grants Manager Commonwealth of Virginia Virginia Department of Fire Programs Finance Branch 1005 Technology Park Drive Glen Allen, Virginia 23059 -4500 Dear Ms. Hunter: I am enclosing copy of Resolution No. 40603 -81516 accepting the Conference and Education Assistance grant to the City from the Virginia Department of Fire Programs, in the amount of $10,000.00, to be used to fund the 2nd Annual Sound the Alarm: Public Information Officers and Community Risk Reduction Summit that will be held at the Roanoke Sheraton Hotel & Conference Center on September 12 —14, 2016. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016, Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Sherman Stovall, Assistant City Manager for Operations H. David Hoback, Chief of Fire and Emergency Medical Services Tiffany Bradbury, Fire Prevention Specialist l�I IN'I Ills C'ODN('II.01 'l ili; ('I "I'Y ol; ROANOKIS, VIRGINIA '1'ho 19th day ul August, 2016. No. 40603 - 051516. A RIiSOI.IfI ION accepting the C'onlcrcnee and I'ducation Assistance grant to the City horn Ihu Virginia Department of File Progrmns, and authorizing execution of any requireC Clocumcntalion on hchel fill the City in connection with such grant. BF IT RESOLVED by the Council 01 the City of Roanoke as follows: The City Manager is hereby authorized on behalf of the City to accept from Virginia Department of Fire Progrmns, a grant in the amount of $10,000, with no local match from the City, such funding to be used to fund the 2nd Annual Sound the Alai-in: PIO & Community Risk Reduction Summit that will be held at the Roanoke Sheraton Hotel & Conference Center, all of which is more particularly described in the City Council Agenda Report dated August 15, 2016, 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the giant in a form approved by the City Attorney, 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: City Cie 1 y IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40604 - 081516. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Fire Programs for conference and education assistance to host the Sound the Alarm Conference, amending and reordaining certain sections of the 2016 -2017 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 2016 -2017 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Training and Development 35- 520 - 3742 -2044 $ 10,000 Revenues VDFP Sound the Alarm Conference FY17 35- 520 - 3742 -3742 10,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Virginia Department of Fire Programs (VDFP) Training Grant Acceptance (CM 16-00109) Background: Earlier this year, the Virginia Department of Fire Programs "VDFP" accepted applications for grants to be used by local fire departments for conference and education assistance. The City of Roanoke received notification that the City will be receiving $10,000. The funds will be used to fund the 2otl Annual Sound the Alarm: Public Information Officers (PIO) & Community Risk Reduction Summit that will be held at the Roanoke Sheraton Hotel & Conference Center September 121h -14". This conference is geared towards Public Information Officers and educators from all around the Commonwealth and will feature sessions that focus on crisis communications, social media, and Red Cross /Emergency Management programs. Considerations: City Council approval is needed to formally accept these funds. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any required grant agreements or documents, such to be approved as to form by the City Attorney. Establish a revenue estimate of $10,000 in the Grant Fund and appropriate funding in the same amount into an expenditure account establishe by the Director of Finance. U, - ---------- C ristopher P. Morrill City Manager Distribution: Council Appointed Officers Barbara A. Dameron, Director of Finance Sherman Stovall, Assistant City Manager for Operations Mivin D. Carbr Virginia Department of Fire Programs Fina. Branch ,005 Tachnol Wep n 0M. EEECU ..REVOn OW As ,VA 2305"500 Phma: aW 371 -0220 Far..371.3044 July 18, 2016 Ms. Tiffany Bradbury City of Roanoke 713 Third Street, SW Roanoke, VA 24016 Dear Ms. Bradbury We are pleased to advise the City of Roanoke of an assistance award of $10,000 under the Conference and Education Assistance Program for support of the Sound the Alarm Summit as proposed in your assistance application. Funds are being made available for FY -2017. The performance period of the award is July 1, 2016 to June 30, 2017. In order to remain eligible for the award the enclosed acceptance letter must be signed and returned to me no later than August 18, 2016. The document can be returned via a mailing service or email. Disbursement of the assistance award in the amount of $10,000 is scheduled for release by September 30, 2016 pending my receipt of your signed acceptance certification document. Be advised that the terms and conditions of this assistance award are set forth in the Conference and Education Administrative Policy & Application Instructions (available on our website). Further, the recipient will provide is writing to the Virginia Department of Fire Programs an accounting and after action report within thirty (30) days of the conference conclusion or June 30" depending on the event date. A copy of the event itinerary along with invoices totaling the amount of award shall be included in the submission. If you have any questions, feel free to contact me at my office 804/249 -1958, or via email at Theresa.Hunter wd_fri.virginia.eov. Respectfully, Theresa Hunter Budget and Grants Manager w .wfirexiun ark onl one — failure to complete this entry may result in expiration of the award The award Accepted Is... ❑ Declined ' hOffncitn fly. SN"\ 1la L0llly (Typed I Printed Name) (Title) N AN completed acceptance statements must be received by VDFP not later than 5:00pm Thursday, August is, 2016; VDFP assumes no responsibility for lost, delayed, or Incomplete paperwork. Properly completed acceptances 0 Or he not otherwise received timely may result in e award having t. _ n eltg had Li It Is solely the grant award recipient's responsibility to assure that all FIN FIPS, and EFT information Is complete 8 daccurate Be sure that d a transfer EFT) into other then your jurisdiction's ATL allocation receiving account is used, 0 that the proper account information is provided and returned on or before the above deadline. Al entries must oe made in ink or type- wri0en. C City of Roanoke a o LL ;a You have been awarded a Conference and Education Assistance grant from the Virginia Department of Q S Fire Programs in the amount of $70,000. This grant is to be used for the Sound the Alarm Summit as 7 3 CL indicated on your application: yIt is a pleasure to be able to support your organization and its educational efforts. The offer of this award shall expire effective 6:00pm Thursday, August 18, 2016, if not otherwise accepted by that time. This grant is awarded effective this date for acceptance of any above specific terms & conditions and the general terns & conditions as enumerated under the Department's current Conference and Education Grant policy. In accepting this award the recipient agrees to use such funds only for the specific purpose(s) granted and further agrees, in the event of non- compliance, to the full repayment of all grant monies received, such made to the Commomvealgrs FIRE PROGRAMS FUND through a prompt & complete reimbursement to the "Treasurer of Virginia" and tendered to the VIRGINIA DEPARTMENT OF FIRE PROGRAMS. ark onl one — failure to complete this entry may result in expiration of the award The award Accepted Is... ❑ Declined ' hOffncitn fly. SN"\ 1la L0llly (Typed I Printed Name) (Title) CE( ELIA l'. W EBB, C'MC August 16, 2016 Assistant De,ily City Clerk James Guy, Program Manager Salem District Office Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40605 - 081516 accepting Primary Extension Funds from the Virginia Department of Transportation for the paving of Orange Avenue from 10th Street, N.W., to Gainsboro Road, N.W., in the amount of $365,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure c: Cheryl Becker, Department Project Coordinator, Virginia Department of Transportation, 731 Harrison Avenue, Salem, Virginia 24153 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Mark D. Jamison, P. E., PTOE, Transportation Division Manager 11V CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Tel, be,rv: (540)853 -2541 Fan: (540)853 -1145 STEPHANIE M.MOON REYNOLDS, MMC Eyavil: der k(n)i 'onnokevngav CECELIA E. MCCOY C'ih ('le. k Deputy C'ip Clerk CE( ELIA l'. W EBB, C'MC August 16, 2016 Assistant De,ily City Clerk James Guy, Program Manager Salem District Office Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40605 - 081516 accepting Primary Extension Funds from the Virginia Department of Transportation for the paving of Orange Avenue from 10th Street, N.W., to Gainsboro Road, N.W., in the amount of $365,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure c: Cheryl Becker, Department Project Coordinator, Virginia Department of Transportation, 731 Harrison Avenue, Salem, Virginia 24153 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Mark D. Jamison, P. E., PTOE, Transportation Division Manager IN TI it; C'OUNCII, OF I H: CI I OI: ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40605- 081516. A RBOLUTION accepting Primary 1!xtcnsion Funds from the Virginia Dep2rlmcnt of "transportation Ibr the paving of Orange Avenue foul 10" Street, N.W., to Gainshoro Road, N.W., and authorizing such additional action and execution of any required documents on behall ofthc City in connection with such funds under certain conditions. BE I1 RESOLVED by the Council of the City of Roanoke as follows: 'file City Manager is hereby authorized on behalf of the City of Roanoke to accept Virginia Department of Transportation Primary Extension Funds in the amount of $365,000, which funds may require a local match of the costs of preliminary engineering, right of way, and construction (as applicable), for the paving of Orange Avenue from 10 °i Street, N.W., to Gainsbom Road, N.W., and, to the extent n local match is required, such funds having already been committed by the City of Roanoke, all of which is more particularly described in the City Council Agenda Report dated August 15, 2016. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the funds, such documents to be approved as to form by the City Attorney. 3. The City Manager is hereby authorized to take such further actions and execute all documents as may be necessary to implement and administer such funds, including establishing guidelines for the use of such ftmds, consistent with the trims of this resolution, with any such documents being approved as to form by the City Attorney. Revised VD(o resolmion (09 . 10.2016). dac ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40606 - 081516. AN ORDINANCE to appropriate funding from Virginia Department of Transportation for Capital Street Paving projects, amending and reordaining certain sections of the 2016 -2017 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2016 -2017 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Revenues VDOT Capital Street Paving FY17 08- 530 - 9488 -9007 $ 365,000 /: 1 • • 111 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ��-n - Q"`'I'' City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Acceptance of FY 2017 VDOT Funding - Authorization and Appropriation of Funds (CM0001 6 -1 1 0) Background: In 2014, the General Assembly passed legislation providing that State primary routes maintained by municipalities can receive a portion of the reconstruction and paving allocations previously only distributed to Interstates and state - maintained primary roads. Additional paving funds were made available to localities through House Bill 2 in the form of State of Good Repair Funding. Considerations: The City of Roanoke applied for funds through these programs and has been awarded $365,000 for the paving of Orange Avenue (Route 460) from 10" St N.W. to Gainsboro Road. Recommended Action: Accept VDOT's award of funds for paving in the total amount of $365,000, and acknowledge that the City has committed to funding the local share for the costs of preliminary engineering, right of way, and construction (as applicable) for this project in accordance with the project finance documents . Authorize the City Manager to execute the project administration agreement and appendices and to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds as referred to above. Adopt the accompanying Budget Ordinance to establish a revenue estimate for the primary extension funds in the amount of $365,000 and appropriate funding in the same amount to a new expenditure account for street paving to be established by the Director of Finance. a--------- P. Morrill City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Mark D. Jamison, P.E., PTOE, Transportation Division Manager Appendix A N/A Ianads City, M ROannke near Local wv..- .�.. Prolecl LOration ZlPt4'. 24011 -1520 -�.... Local � _. _... Locality DUNSIt 006704316 State of Good Repair 511 F 0 Locality Atldress (in ZIP+4): 215 LM1Urcb AVe. $W Roanok¢, VA 24011 eklivAgoamovAlm Primary Extension - Ci 7« .. ,NG:;kJ.+dG' :vf:S+A$ :.`}i'E of Roanoke - Route 460 /Orange Ave h5`A^<,`, ✓'aW, eG�m .# .k..,ti '.u,.i °1.4 Scope: From: 10th Street NW Phase EslimaleE Pr'arl COSTS FuMSlypa LOWIkParlicipati0010r Gainsboro Rdad (Crrowe wmempewnEpy Joel Pro. Youreffirl Mad Jams, Y54]1 mark's on nokeva. o rConlaU OepanmenProleU Composition COnlacl Info Cheryl Beckeq 5r0 -36] -5399 shand beckerAvdo undera go " i ""f, ri >, u^N1 „ ' P so4 Costa "urMmaM State of Good Repair 511 F 0 CTR Formula 511 F ntl Aggregate Allocagons $ 932 Manmum flexible moment Esdarld Rsea 1 demean $385000 Lotelily Phase EslimaleE Pr'arl COSTS FuMSlypa LOWIkParlicipati0010r Local Sham Ana l (E ideale�COST rural time Reimbursamenl -Est. (Crrowe wmempewnEpy FuntlaT a EM19re) VOOTE es Prelimiia En Ineeli $1000 1 Slade Foos 0°1. $0 EO $0 EO EO EO an 81,000 EO ToIaI PE $1009 R M W W a W0Aie5 o TRW 0 Construction T41,000 State Funds M $0 $364,009 s6 $0 $0 EO $0 EO $0 $0 TobI CN $304,000 80 8384,000 Y382.5. Total Estimated Cost $355000 $o $3550. $3fi2,500 Total Maximum Reldribureareaddent by VDOT to Locality Leas Local Shame $365,000 Estimated Total Reimbumemen$b VOOT to Localit Less Local Share and VDOT Expenses) .62 00 W administered in aceodance with VDOTs Urban Manual Ire administered in accordance yam VDOTS Locally Adminsitered Projects Manual This prOled shall meet all applkdble AOA requirements The Locally vnll continue to operate and maintain the (delis, as constructed Should the desgn features of the prolad be altered by the Localily subsequent to pmjed somplerion wimout ie Department the adds, Inherency agrees, by instant of agreement to make res0rsond either pMsicaly or moneaddly, as requideo by the oepan ay et. Fund$ for Isis armed are not available fail July 1, 2016 This project must be advMlseb earn six months of awam funding or be subject In dealmcati0n This is alimited funds project. The LOwldy shall be responsible for any additional funding In excess of $3650. (if applicable) Total project allocatlona: $3$5,000 "burden Locality Omeal add date Typed or paned name OI person signing Ade eraed VDGT Cfcdal Remmmendaonn and Date Jay Guy Program Manager Typed or punted naryey�$gMdp P PNaaold m,,.,, —, xw .., a.. ... �... s State of Good Repair 511 F 0 CTR Formula 511 F ntl Aggregate Allocagons $ 932 $ 0063 000�� $385000 W administered in aceodance with VDOTs Urban Manual Ire administered in accordance yam VDOTS Locally Adminsitered Projects Manual This prOled shall meet all applkdble AOA requirements The Locally vnll continue to operate and maintain the (delis, as constructed Should the desgn features of the prolad be altered by the Localily subsequent to pmjed somplerion wimout ie Department the adds, Inherency agrees, by instant of agreement to make res0rsond either pMsicaly or moneaddly, as requideo by the oepan ay et. Fund$ for Isis armed are not available fail July 1, 2016 This project must be advMlseb earn six months of awam funding or be subject In dealmcati0n This is alimited funds project. The LOwldy shall be responsible for any additional funding In excess of $3650. (if applicable) Total project allocatlona: $3$5,000 "burden Locality Omeal add date Typed or paned name OI person signing Ade eraed VDGT Cfcdal Remmmendaonn and Date Jay Guy Program Manager Typed or punted naryey�$gMdp Airport Access urban Manual ARRA Revenue Sharing Manual Betterment Enhancement Manual OMAO Locally Adminsadered Projects Manual Economic Development Access Enhancement Federal BR Funds Federal Demo Funds Federal Formula NIA Federal Interstate 20,205 HSIP Local Match Local Funds Minimum Guarantee Equity Bonus NHS PTF Public Lands Recreational Access Residue Parcel Revenue Sharing RSTP Secondary Scenic Byways Soft match State Match State Funds TEA 21 High Priority Transportation Alternatives Urban Other Standard Bullets for Agreements (copy & paste as necessary) • This project Is funded with federal aid Congestion Mitigation and Air Quality Program (CMAQ) funtls. These funds must be obligated within 12 months of allocation and expended within 36 II months of the obligation. IINII o FV $ Allocation by the CTB, Obligation deadline _. Expenditure deadline_ This project is funded with federal -aid Highway Safety Improvement Program (Hi funds. These funds must be obligated within 12 months of allocation and expended within 36 months of the bliga0or Ilpll o FV_ $ Allocation by the CTB. Obligation tleatlline_, Fxpeuditure deadline_ I This project is funded with federal-aid Regional Surface Transportation Program (RSTP) funtls. These funds must be obligated within 12 months of allocation and expended within 36 months of II tthe obligation. N o FV_ $_Allocation by the CTB, Obligation deadline . Expenditure tleatlline Ile The project will be constructed and maintained in accordance with (List Appropriate Guide or Manual) 1 t, The Locality will continue to operate and maintain the facility as constructed. Should the design features of the project be altered by the Locality subsequent project completion without approval of the Department, the locality inherently agrees, by execution of this agreement, to make restitution, either physically or This project is a Revenue Sharing project and must follow the procedures set forth in the Guide to the Revenue Sharing Program In accordance with §33.1 -23 05 of the Code of Virginia this project must be initiated and at least a portion of the funds expended by {dotal or the project may be subject to solicitation II• This project is a Safe Routes to Schools Project. The Project must be completed and allocated funds expended within three years of the agreement having been signed II I• VDOT has billed $ - (dollar amount) the locality for this project as of (date) . VDOT has received $ - (dollar amount) from the locality for this project as of (date) • The Locality shall reimburse the Department $_ received as an overpayment in excess of eligible project costs. II. The project will be constructed and maintained in accordance with VDOPS (List Appropriate Guide or Manual) STANDARD PROJECT ADMINISTRATION AGREEMENT State -aid Projects Project Number UPC Local Government 0000 -128 -405 109651 Cit of Roanoke THIS AGREEMENT, made and executed in triplicate this day of 20, by and between the City of Roanoke, Virginia, hereinafter referred to as the LOCALITY and the Commonwealth of Virginia, Department of Transportation, hereinafter referred to as the DEPARTMENT. WHEREAS, the LOCALITY has expressed its desire to administer the work described in Appendix A, and such work for each improvement shown is hereinafter referred to as the Project; and WHEREAS, the funds shown in Appendix A have been allocated to finance the Project(s) and the funding currently allocated or proposed for the project(s) does not include Federal-aid Highway funds; and WHEREAS, both parties have concurred in the LOCALITY's administration of the phase(s) of work for the respective Project(s) listed in Appendix A in accordance with applicable federal, state and local laws and regulations. NOW THEREFORE, in consideration of the mutual premises contained herein, the parties hereto agree as follows: The LOCALITY shall: a. Be responsible for all activities necessary to complete the noted phase(s) of each Project shown in Appendix A, except for activities, decisions, and approvals which are the responsibility of the DEPARTMENT, as required by federal or state laws and regulations or as otherwise agreed to, in writing, between the parties. b. Receive prior written authorization from the DEPARTMENT to proceed with the project. c. Administer the project(s) in accordance with guidelines applicable to Locally Administered Projects as published by the DEPARTMENT. d. Provide certification by a LOCALITY official of compliance with applicable laws and regulations on the State Certification Form for State Funded Projects or in another manner as prescribed by the DEPARTMENT. e. Maintain accurate and complete records of each Project's development of all expenditures and make such information available for inspection or auditing by the DEPARTMENT. Records and documentation for items for which reimbursement will be requested shall be maintained for not less than three (3) years following acceptance of the final voucher on each Project. OAG Approved 12117/2010, Revised 10/1/2014 City of Roanoke Project 0000- 128 -405, UPC 109651 f. No more frequently than monthly, submit invoices with supporting documentation to the DEPARTMENT in the form prescribed by the DEPARTMENT. The supporting documentation shall include copies of related vendor invoices paid by the LOCALITY and also include an up -to -date project summary and schedule tracking payment requests and adjustments. g. Reimburse the DEPARTMENT all Project expenses incurred by the DEPARTMENT if due to action or inaction solely by the LOCALITY the project becomes ineligible for state reimbursement, or in the event the reimbursement provisions of Section 33.2 -348 or Section 33.2 -331 of the Code of Virginia, 1950, as amended, or other applicable provisions of state law or regulations require such reimbursement. h. On Projects that the LOCALITY is providing the required match to state funds, pay the DEPARTMENT the LOCALITY's match for eligible Project expenses incurred by the DEPARTMENT in the performance of activities set forth in paragraph 2.a. i. Administer the Project in accordance with all applicable federal, state, and local laws and regulations. Failure to fulfill legal obligations associated with the project may result in forfeiture of state -aid reimbursements j. If legal services other than that provided by staff counsel are required in connection with condemnation proceedings associated with the acquisition of Right -of -Way, the LOCALITY will consult the DEPARTMENT to obtain an attorney from the list of outside counsel approved by the Office of the Attomey General. Costs associated with outside counsel services shall be reimbursable expenses of the project. k. For Projects on facilities not maintained by the DEPARTMENT, provide, or have others provide, maintenance of the Project upon completion, unless otherwise agreed to by the DEPARTMENT. 2. The DEPARTMENT shall: a. Perform any actions and provide any decisions and approvals which are the responsibility of the DEPARTMENT, as required by federal or state laws and regulations or as otherwise agreed to, in writing, between the parties. b. Upon receipt of the LOCALITY's invoices pursuant to paragraph Lf, reimburse the LOCALITY the cost of eligible Project expenses, as described in Appendix A. Such reimbursements shall be payable by the DEPARTMENT within 30 days of an acceptable submission by the LOCALITY. c. If appropriate, submit invoices to the LOCALITY for the LOCALITY's share of eligible project expenses incurred by the DEPARTMENT in the performance of activities pursuant to paragraph 2.a. OAG Approved 12/17/2010; Revised 10/112014 City of Roanoke Project 0000 -128 -405, UPC 109651 d. Audit the LOCALITY's Project records and documentation as may be required to verify LOCALITY compliance with applicable laws and regulations. e. Make available to the LOCALITY guidelines to assist the parties in carrying out responsibilities under this Agreement. 3. Appendix A identifies the funding sources for the project, phases of work to be administered by the LOCALITY, and additional project- specific requirements agreed to by the parties. There may be additional elements that, once identified, shall be addressed by the parties hereto in writing, which may require an amendment to this Agreement. 4. If designated by the DEPARTMENT, the LOCALITY is authorized to act as the DEPARTMENT's agent for the purpose of conducting survey work pursuant to Section 33.2 -1011 of the Code of V irginia, 1950, as amended. 5. Nothing in this Agreement shall obligate the parties hereto to expend or provide any funds in excess of funds agreed upon in this Agreement or as shall have been included in an annual or other lawful appropriation. In the event the cost of a Project is anticipated to exceed the allocation shown for such respective Project on Appendix A, both parties agree to cooperate in providing additional funding for the Project or to terminate the Project before its cost exceeds the allocated amount, however the DEPARTMENT and the LOCALITY shall not be obligated to provide additional funds beyond those appropriated pursuant to an annual or other lawful appropriation. 6. Nothing in this agreement shall be construed as a waiver of the LOCALITY's or the Commonwealth of Virginia's sovereign immunity. The Parties mutually agree and acknowledge, in entering this Agreement, that the individuals acting on behalf of the Parties are acting within the scope of their official authority and the Parties agree that neither Party will bring a suit or assert a claim against any official, officer, or employee of either party, in their individual or personal capacity for a breach or violation of the terms of this Agreement or to otherwise enforce the terms and conditions of this Agreement The foregoing notwithstanding, nothing in this subparagraph shall prevent the enforcement of the terms and conditions of this Agreement by or against either Party in a competent court of law. 8. The Parties mutually agree that no provision of this Agreement shall create in the public, or in any person or entity other than parties, rights as a third party beneficiary hereunder, or authorize any person or entity, not a party hereto, to maintain any action for, without limitation, personal injury, property damage, breach of contract, or return of money, or property, deposit(s), cancellation or forfeiture of bonds, financial instruments, pursuant to the terms of this of this Agreement or otherwise. Notwithstanding any other provision of this Agreement to the contrary, unless otherwise provided, the Parties agree that the LOCALITY or the DEPARTMENT shall not be bound by any agreements between the either party and other persons or entities concerning any matter which is the subject of this Agreement, unless and until the LOCALITY or the DEPARTMENT has, in writing, OAG Approved 12/17/2010; Revised 10/1/2014 3 City of Roanoke Project 0000- 128 -405, UPC 109651 receive a true copy of such agreement(s) and has affirmatively agreed, in writing, to be bound by such Agreement. This agreement may be terminated by either party upon 30 days advance written notice. Eligible Project expenses incurred through the date of termination shall be reimbursed in accordance with paragraphs Lf, Lg, and 2.b, subject to the limitations established in this Agreement and Appendix A. Upon termination and unless otherwise agreed to, the DEPARTMENT shall retain ownership of plans, specifications, and right of way for which state funds have been provided, unless all state funds provided for the Project have been reimbursed to the DEPARTMENT by the LOCALITY, in which case the LOCALITY will have ownership of the plans, specifications, and right of way. THE LOCALITY and DEPARTMENT acknowledge and agree that this Agreement has been prepared jointly by the parties and shall be construed simply and in accordance with its fair meaning and not strictly for or against any party. THE LOCALITY and the DEPARTMENT further agree that should Federal -aid Highway funds be added to the project, this agreement is no longer applicable and shall be terminated. The LOCALITY and the DEPARTMENT mutually agree that they shall then enter into a Standard Project Administration Agreement for Federal -aid Projects. THIS AGREEMENT, when properly executed, shall be binding upon both parties, their successors, and assigns. THIS AGREEMENT may be modified in writing by mutual agreement of both parties. The remainder of this page is BLANK OAG Approved 12/1712010, Revised 10/1/2014 City of Roanoke Project 0000 -128 -405, UPC 109651 IN WITNESS WHEREOF, each party hereto has caused this Agreement to be executed as of the day, month, and year first herein written. CITY OF ROANOKE, VIRGINIA: Typed or printed name of signatory Date Signature of Witness Date NOTE: The official signing for the LOCALITY must attach a certified copy of his or her authority to execute this agreement. COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION: Chief of Policy Date Commonwealth of Virginia Department of Transportation of Witness Date Attachment Appendix A UPC 109651 OAG Approved 12117/2010 Revised 10/1/2014 Q,:i STEPHANIE M. MOON REYNOLDS, MMC ('ity Cie it CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 'relnphm,e: (541)x53 -2541 Fax: (540) 853 -1145 E -meil: elerk(Nrommke...... August 16, 2016 Dale Halsey Branch Manager C. E. Thurston and Sons Distributing, LLC 719 Gainsboro Road, N. W. Roanoke, Virginia 24016 Dear Mr. Halsey: CECELIA F. MCCOY Deputy City Clerk CECELIA T. W EBB, CM(' Assistant Deptity City Clerk I am enclosing copy of Resolution No. 40607 - 081516 authorizing the City Manager to execute Amendment No. 1 to the City's Contract with C.E. Thurston & Sons, Inc., for pipe insulation services at the Berglund Center. The City entered into a contract with C.E. Thurston & Sons, Inc. dated November 16, 2015. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016. Sincerely, errellly,, 4 Stephanie M. Moon Reyno s, C City Clerk Enclosure c: Robyn Schon, General Manager, The Berglund Center, P.O. Box 13005, Roanoke, Virginia 24030 -3005 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations Michael Shockley, Director of General Services IN'I'I E COUNCIL OF I'IIF CITY OI; ROANOKII, VIRGINIA The I`irh day of August, 2016. No. 40601— O81516. A RGSOI,U IION outhorizing the City Manager to execute Amendment No. I to the City's Contract with C'.1!. 'I uer n n & Sons, INC., for pipe insulation scrviccs at the 13crglund Center. WHEREAS, the City entered into a contract with CE. Thurston & Sons, Inc. ( "Contractor "), dated Novanber 16, 2015 ( "Contract'), pursuant to which Contract, the Contractor agreed to provide for pipe insulation services at the Berglund Center; WHEREAS, the City and the Contractor have agreed to amend the Contract to extend the term of the Contract and increase the amount payable to the Contractor to allow for completion of the remaining work, as set forth in Amendment No. 1, a copy of which Amendment No. 1 is attached to the City Council Agenda Report dated August 15, 2016; and WIIEREAS, pursuant to City Charte and City Code, City Council authorization is required because the aggregate amount of all increases payable carte the Contract, as amended, will exceed $50,000. NOW, THEREFORE BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is hereby authorized, for and on behalf of the City, to execute Amendment No. 1 to the City's Contract with C.E. Thurston & Sons, hle., for pipe insulation services at the Berglund Center, such Amendment No. I to be approved as to form by the City Attorney, all of which is more fully set forth in the City Council Agenda Report dated August 15, 2016 R- ceui, -�- em.- Ai—id Im- ATTEST: tpal city Clotk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August IS, 2016 Subject: Amendment to Contract with C.E. Thurston & Sons, Inc. (CM 16 -001 12) Background: A Contract dated November 16, 2015, was issued to C.E. Thurston & Sons, Inc. for pipe insulation services at the Berglund Center for the City of Roanoke for a lump sum price of $129,000. Amendment No. 1 is now needed to increase the total amount of the contract to allow for additional work and increase the time of completion to allow for completion of the remaining work. Amendment No. 1 will be effective retroactive to November 16, 201 S. Amendment No. 1 provides clarification to the work described, which incorporates additional square footage not previously accounted for. The additional work results in an increase of $75,842 to the Contract amount, thus increasing the lump sum contract amount to $204,842. Considerations: City Council approval is needed to amend the original contract, funding for which is available in account #05 -550 -8637. Recommended Action: Authorize the City Manager's execution of Amendment No. 1, approved as to form by the City Attorney. Authorize the City Manager to take such action and execute such documents, approved as to form by the City Attorney, as may be necessary to provide for the implementation, administration, and enforcement of such Amendment to the above mentioned Contract. -- --------------- - - - -- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman Stovall, Asst. City Manager for Operations Barbara A. Dameron, Director of Finance Michael Shockley, Director of General Services t5� CITY OF ROANOKE OFFICE OF THE CITY CLERK _ 215 Church Avenue, S. W., Room 456 " Roanoke, Virginia 24011 -1536 Teleplmne: (540)8532541 Fax: (540)8534145 STEPHANIE M. MOON REYNOLDS, MMC E -mail derk(a:roanokeva.8ov CECELIA F. MCCOY Cite Clerk Deputy City Clerk CECELIAT. WEBB, CMC Assistant Deputy City Clerk August 17, 2016 Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: I am enclosing copy of Ordinance No. 40608 - 081516 authorizing the execution, delivery, and performance of an Agreement between the City of Roanoke, Virginia and Norfolk Southern Railway Company in connection with the proposed improvements to the Franklin Road Bridge Project; authorizing the acquisition of property rights by the City as needed for the Project and the maintenance, construction, and operation of the Project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure c: Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Philip Schirmer, City Engineer Daniel J. Callaghan City Attorney VIA Federal Express Scott Overbey Engineer Public Improvements Norfolk Southern Corporation 1200 Peachtree Street Box 7 -142 Atlanta, CA 30309 CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAI. BUIILING 215 CHCRCI I AVENUE, SW ROANOKF, VIRGINIA 2401 M 595 TF1 FPHONF 540.853 -2431 FAX 540,453 -1221 EMAIL- 5r}'.am- CDraauokeca.00c August 17, 2016 Timothy R. Spencer Steven J. Talevi David L. Collins Heather P. Ferguson Laura M. Carini Assistant City Attorneys Re: Agreement for Proposed Improvement to the Franklin Road Bridge Dear Mr. Overbey: Please find enclosed two duplicate originals of the above - referenced Agreement. Please have the appropriate person sign the Agreement and return a fully executed duplicate original to my attention. 1 am also enclosing a copy of Ordinance No. 40608 - 081516, adopted by Council on August 15, 2016, which approves this Agreement. Thank you for your assistance in this matter. Sincerely yours, Daniel J. 2agl�" City Attorney DJC/Isc Enclosures c: Stephanie M. Moon Reynolds, City Clerk (w /o encl.) )lv I, u IN THE COUNCII, OFTIIF. CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016. No. 40608 - 081516 AN ORDINANCE authorizing the execution, delivery, and performance of an Agreement between the City of Roanoke, Virginia and Norfolk Southern Railway Company (NS) in connection with the proposed improvements to the Franklin Road Bridge Project (Project); authorizing the acquisition of property rights by the City as needed for the Project and the maintenance, construction, and operation of the Project; authorizing the City Manager to execute such other documents and to take such other actions as necessary or appropriate; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City needs to enter into an agreement with NS in order to undertake the Project, as more particularly described in the City Attorney's Letter dated August 15, 2016. The City Manager is hereby authorized to execute, deliver, and perform the proposed Agreement, substantially similar to the proposed Agreement attached to the City Attorney's Letter dated August 15, 2016, as approved as to form by the City Attorney. 2. The City Manager is further authorized to acquire such property interests and confirm the City's property interests necessary for the Project and as provided in the proposed Agreement, as more particularly described in the City Attorney's Letter dated August 15, 2016. The City Manager is further authorized to pay such consideration as the City Manager deems appropriate, to the extent required under the terms of the proposed Agreement, without further K\ Maasareffrallklln Road Bridge NS Agreement 9 1 16 -due 8/9/16 authorization of Council. The Director of Finance is authorized to pay any such consideration to NS. The form of such documents shall be approved by the City Attorney. 3. The City Manager is further authorized to execute such other documents in a form approved by the City Attorney and take such other action deemed necessary by the City Manager in order to effectuate, deliver, administer, and enforce the proposed Agreement on behalf of the City Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: �, t�r' jav City Clerk. K9Meosuru \Frenklln Roud Bridge NS Agaemem 8 15 16 &o 8/9116 Daniel J. Callaghan City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 240 1 1 -15 9 5 TELEPHONE 540.853 -2431 PAX 540. 853.1221 EMAIL dryatty@roanokcra . gov August 15, 2016 The Honorable Sherman P. Lea, Sr., Mayor and Members of City Council Roanoke, Virginia Re: Proposed Agreement with Norfolk Southern Railway Company Franklin Road Bridge Improvements Dear Mayor Lea and Members of Council: Background Timothy R. Spencer Steven J. Talevi David L. Collins Heather P. Ferguson Laura M. Carini Assistant City Attorneys The City is proceeding with the planned improvements to the Franklin Road Bridge. A critical component of this process includes an agreement between the City and Norfolk Southern Railway Company (NS) to allow the City and its contractors to enter onto the NS property for this construction project. Attached to this Letter is a copy of the proposed agreement with NS (Agreement). The Agreement sets forth the rights of the City and its contractors to enter onto the NS property. The Agreement also sets forth the obligations of the City with respect to insurance, compliance with applicable laws, and the imposition of requirements on the City's contractors. Under this Agreement, each contractor must execute a right of entry agreement with NS and provide indemnification protection for NS. The City will not be required to provide any indemnity. The Agreement also sets forth the obligations of NS to make certain improvements to its property. The costs that NS will incur will be reimbursed by the City. The Agreement includes a provision with respect to the City's property rights on and over the NS property. Specifically, Section II, 18 provides that the City will provide NS with "as- built" plans for the improvements following completion of construction. The City and NS will enter into an agreement to establish and confirm the City's easement rights. The City will not be obligated to pay for these property rights, assuming that the improvements remain within the existing piers and footprint of the current Franklin Road Bridge. The City expects that the improvements will remain within these areas. Council action is required to authorize execution of the Agreement and the acquisition of the property rights needed to construct, maintain, and operate the Franklin Road Bridge. Recommended Action Adopt the attached ordinance to authorize execution of the Agreement and the acquisition of any needed property rights by the City. Sincerely, llaniel J. aghan U City Attorney DJC /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 Phil Schirmer, City Engineer NS File: BR0002281 THIS AGREEMENT, dated as of the day of . 201 is made and entered into by and between NORFOLK SOUTHERN RAILWAY COMPANY, a Virginia corporation, whose mailing address is Three Commercial Place, Norfolk, Virginia 23510 (hereinafter called "RAILWAY" or "NSR "); and THE CITY OF ROANOKE, VIRGINIA, a Virginia Municipality, whose mailing address is 215 Church Avenue, Room 350, Roanoke, Virginia 24011 (hereinafter called "LICENSEE"), RECITALS WHEREAS, LICENSEE, at its own cost and expense, has found it necessary to replace the existing Franklin Road Bridge over RAILWAY (the existing and new bridge and appurtenances thereto referred to herein as the `Facilities "), in the vicinity of RAILWAY Milepost V- 243.55, at or near Roanoke, Virginia (the `Premises"), located substantially as shown upon print of Drawing marked Exhibit A; and WHEREAS, RAILWAY is willing to permit LICENSEE to enter upon RAILWAY's right of way for installation, construction, replacement, maintenance, operation and removal ofthe Facilities upon the terms and conditions ofthis Agreement, and in accordance with the plans and specifications marked Exhibit B; and WHEREAS, RAILWAY is willing, at LICENSEE's sole expense, to make modifications to RAILWAY's right of way and/or appurtenances rendered necessary by LICENSEE's installation, construction, replacement, maintenance, operation and removal of its Facilities in accordance with the force account estimate marked Exhibit D. NOW THEREFORE, for and in consideration of the premises and mutual covenants contained in this Agreement, the parties agree as follows: LICENSEE'S FACILITIES I. Right - of- Enlry. RAILWAY, insofar as its rights and title enables it to do so and subject to its rights to operate and maintain its RAILWAY and RAILWAY appurtenances along, in, and over its right- of-way, grants LICENSEE, its agents and/or contractors, without compensation, the right to enter upon the Premises, for the purpose of installation, construction, maintenance, operation and removal of the Facilities, provided that, prior to entry upon lands of RAILWAY, any agent and/or contractor of LICENSEE must execute and deliver to RAILWAY a standard contractor right -of -entry agreement in a form approved by RAILWAY in its sole discretion, together with any certificate(s) of insurance required therein. Furthermore, any crossing cf RAILWAY tracks by LICENSEE or any of its agents and /or contractors must be addressed by a standard temporary crossing agreement in a form approved by RAILWAY in its sole discretion. 2. Use and Condition of the Premises. The Premises shall be used by LICENSEE only for the installation, construction, maintenance, operation and removal of the Facilities and for no other purpose without the prior written consent of RAILWAY, which consent may be withheld by RAILWAY in its sole discretion. LICENSEE accepts the Premises in their current "as is" condition, as suited for the installation, construction, replacement maintenance, operation and removal of the Facilities, and without the benefit of any improvements to be constructed by RAILWAY except insofar as contemplated by Section 11 of this Agreement. 3. Construction and Maintenance of the Facilities. LICENSEE shall cause to be constructed and maintained, the Facilities, at its expense, in such a manner as will not interfere with the operations of RAILWAY or endanger persons or property of RAILWAY. and in accordance with (a) plans and specifications (if any) shown on said prints) marked as Exhibit B and any other specifications prescribed by RAILWAY, (b) applicable governmental regulations or laws, and (c) applicable specifications adopted by the American RAILWAY Engineering and Maintenance of Way Association when not in confind with plans, specifications or regulations mentioned in (a) and (b) above. LICENSEE and any and all of LICENSEE contractors entering the Premises shall fully comply with applicable roadway worker protection regulations. 4. Indemnification. LICENSEE hereby agrees to require its contractor(s) to indemnify and save harmless RAILWAY, its officers, agents and employees, from and against any and all liability, claims, losses, damages, expenses (including attorneys' fees) or costs for personal injuries (including death) and /or property damage to whomsoever or whatsoever occurring that arises or in any manner grows out of (a) the presence of LICENSEE's contractor(s) and its or their employees, agents and/or sub - contractors on or about the Premises, regardless of whether negligence on the part of RAILWAY, its officers, agents or employees caused or contributed to said loss of lite, personal injury or property loss or damage in whole or in part (b) any allegation that RAILWAY is an employer or joint employer of a LICENSEE or LICENSEE contractors) or is liable for related employment benefits or tax withholdings; or (c) any decision by RAILWAY to bar or exclude LICENSEE or LICENSEE's coutractor(s) from the Premises pursuant to the terms oflhis Agreement. Environmental Matters. . LICENSEE, assumes all responsibility for any environmental obligations imposed under applicable laws, regulations or ordinances relating to the installation, operation, maintenance and/or use of the Facilities and /or to any contamination of any property, water, air or groundwater arising or resulting from LICENSEE's permitted operations or uses of RAILWAY'S property pursuant to this Agreement, including conducting proper testing and disposal of disturbed media. In addition, LICENSEE shall obtain, or shall require its contractors to obtain, any necessary permits to install operate maintain and/or use the Facilities. LICENSEE agrees that it shall require as t a to be responsible for any and all liability, fines, penalties, claims, demands, costs (including attorneys' fees), losses or lawsuits brought by any person, company or governmental entity relating to contamination of any property, water, air or groundwater due to the installation maintenance or presence ofthe Facilities including without limitation presence ofthe facilities. 6. Insurance. (a) Without limiting in any manner the liabilities and obligations assumed by LICENSEE under any other provision of this Agreement, and as additional protection to RAILWAY, LICENSEE shall, at its expense, procure and maintain with insurance companies satisfactory to RAILWAY, the following insurance policies: (i) A Commercial General Liability Insurance Policy having a combined single limit of not less than $2,000,000 per occurrence for all loss, damage, cost and expense, including attorneys' fees, arising out of bodily injury liability and property damage liability during the policy period. Said policy shall include explosion, collapse, and underground hasord CXCU) coverage, shall be endorsed to name RAILWAY as the certificate holder and as an additional insured, and shall include a severabilay of interests provision; and, (ii) An original Railroad Protective Liability Insurance Policy naming RAILWAY as a named insured and having a combined single limit of not less than $2,000,000 each occurrence and 56,000,000 in the aggregate applying separately to each annual period. If the project involves track over which passenger trains operate, the insurance limits required are not less than a combined single limit of S5,000,000 each occurrence and $10,000,000 in the aggregate applying separately to each annual period. -2- (b) All insurance required under the preceding subsection (a) shall be underwritten by insurers and be of such form and content, as maybe acceptable to RAILWAY. Prior to the commencement of installation, conslructiou, replacement, maintenance, operation, or removal of the Facilities or any entry on RAILWAY's property, LICENSEE shall furnish to RAILWAY's Director Risk Management, Three Commercial Place, Norfolk, Virginia 23510 -2191 (or such other representative and/or address as subsequently given by RAILWAY to LICENSEE in writing), for approval, the original policy described in subsection (a)(ii) and a certificate of insurance evidencing the existence of a policy with the coverage described in subsection (a)(i). 7. Railway Support. RAILWAY shall, at RAILWAY's option, furnish, at the sole expense of LICENSEE, labor and materials necessary, in RAILWAY's sole judgment, to support its tracks and to protect its traffic (including, without limitation, Flagging) during the installation, construction, replacement, maintenance, repair, renewal or removal ofthe Facilities. 8. Special Provisions for Protection of Railway Interests. In connection with the installation, construction, operation, maintenance and removal of the Facilities, it is agreed that the safety of people and the safety and continuity of RAILWAY's rail operations shall be of first importance. LICENSEE shall require its employees, agents, contractors, and invitees to utilize and comply with RAILWAY's directives in this regard and shall require its contractor(s) to comply with all NSR Special Provisions, attached hereto, and herein incorporated by reference, including any future amendments, as Exhibit C. As used in the NSR Special Provisions, LICENSEE is the "contractor" in the event LICENSEE enters onto the Premises to perform any work contemplated by this Agreement other than periodic inspections when LICENSEE's contractor(s) is/are present. LICENSEE hereby agrees that it will not be entering the Premises for any purpose other than the periodic inspections addressed herein. To ensure such compliance, LICENSEE shall assign a project manager to function as a single point -of- contact for LICENSEE. Said project manager is referred to as the "Sponsor's Engineer" in Exhibit C. 9. Safety of RAJway Operations. If RAILWAY becomes aware of any safety violations committed by LICENSEE, its employees, agents and/or contractors, RAILWAY shall so notify LICENSEE, and LICENSEE shall promptly correct such violation. In the event of an emergency threatening immediate danger to persons or property, RAILWAY may lake corrective actions and shall notify LICENSEE promptly thereafter. LICENSEE shall reimburse RAILWAY for actual costs incurred in taking such emergency measures. RAILWAY assumes no additional responsibility for safety on the Premises for LICENSEE, its agents/or contractors by taking these corrective actions, and LICENSEE, its agents /contractors shall retain full responsibility for such safely violations. 10. Corrective Measures. If LICENSEE fails to take any corrective measures requested by RAILWAY in a Gmely manner, or d an emergency situation is presented which, in RAILWAY's judgment, requires immediate repairs to the Facilities, RAILWAY, at LICENSEE's expense, may undertake such corrective measures or repairs as it deems necessary or desirable. 11. Railway Changes, If RAILWAY shall make any changes, alterations or additions to the line. grade, tracks, structures, roadbed, installations, right- of-way or works of RAILW AY, or to the character, height or alignment of the RAILWAY's track or other railroad facilities, including without limitation communication and signal systems, at or near the Facilities, LICENSEE shall, upon thirty (30) days prior written notice from RAILWAY and at its sole expense, make such changes in the location and character of the Facilities as, in the opinion of the chief engineering officer of RAILWAY, shall be necessary or appropriate to accommodate any construction, improvements, alterations, changes or additions of RAILWAY. 11 Assumption of Risk. Unless caused solely by the negligence of RAILWAY or caused solely by rise willful misconduct of RAILWAY, LICENSEE hereby assumes all risk of damage to the facilities and LICENSEE's other property relating to its use and occupation of the Premises or business carried on the Premises and any defects to the Premises; and LICENSEE hereby declares and states that RAILWAY, its officers, directors, agents and employees shall not be responsible for any liability for such damage. 13. Liens Taxes. LICENSEE will not permit any mechanic's liens or other liens to be placed upon the Premises, and nothing in this Agreement shall be construed as constituting the consent or request of RAILWAY, -3- express or implied, to any person for the performance of any labor or the furnishing of any materials to the Premises, nor as giving LICENSEE any right, power or authority to contract for or permit the rendering of any services or the furnishing of any materials that could give rise to any mechanics liens or other liens against the Premises. In addition, LICENSEE shall be liable for all taxes levied or assessed against the Facilities and any other equipment or other property placed by LICENSEE within the Premises. In the event that any such lien shall attach to the Premises or LICENSEE shall fail to pay such taxes, then, in addition to any other right or remedy available to RAILWAY, RAILWAY may, but shall not be obligated to, discharge the same. Any amount paid by RAILWAY for any of the aforesaid purposes, together with related court costs, attorneys' fees, fines and penalties, shall be paid by LICENSEE to RAILWAY within ten (10) days after RAILWAY's demand therefor. 14. Default. Remedies (a) She following events shall be deemed to be events of default by LICENSEE under this Agreement. G) LICENSEE shall fail to pay any sum of money due hereunder and such failure shall continue for a period often (10) days after the due date thereof, or (ii) LICENSEE shall fail to comply with any provision of this Agreement not requiring the payment of money, all of which terms, provisions and covenants shall be deemed material, and such failure shall continue for a period ofthirty (30) days after written notice of such default is delivered to LICENSEE. (b) Upon the occurrence of any event or events of default by LICENSEE, whether enumerated in this paragraph 15 or not, RAILWAY shall have the option to pursue any remedies available to it at law or in equity without any additional notices to LICENSEE. RAILWAY's remedies shall include, but not be limited to, the following: (i) termination of this Agreement, in which event LICENSEE shall immediately surrender the Premises to RAILWAY; (ii) entry into or upon the Premises to do whatever LICENSEE is obligated to do under the terms of this License, in which event LICENSEE shall reimburse RAILWAY on demand for any expenses which RAILWAY may incur in effecting compliance with LICENSEE's obligations under this License, but without rendering RAILWAY liable for any damages resulting to LICENSEE or the Facilities from such action; and (iii) pursuit of all other remedies available to RAILWAY at law or in equity, including, without limitation, injunctive rcliefofall varieties. 15. Ra'Iwav Ie n'nafion Right Notwithstanding anything to the contrary in this Agreement, RAILWAY shall have the right to terminate this Agreement and the rights granted hereunder, after delivering to LICENSEE written notice of such termination no less than sixty (60) days prior to the effective date thereof, upon the occurrence of any one or more of the following events, (a) If LICENSEE shall discontinue the use or operations ofthe Facilities; or (b) If RAILWAY shall be required by any governmental authority having jurisdiction over the Premises to remove, relocate, reconstruct or discontinue operation of its railroad on or about the Premises; or (c) If RAILWAY, in the good faith judgment of its Superintendent, shall require a change in the location or elevation of its railroad on or about the location of the Facilities or the Premises that might effectively prohibit the use or operation ofthc Facilities; or (d) If RAILWAY, in the good faith judgment of its Superintendent, determines that the maintenance or use of the Facilities unduly interferes with the operation and maintenance of the facilities of RAILWAY, or with the present or future use of such property by RAILWAY, its lessees, affiliates, successors or assigns, for their respective purposes, -4- 16, Condemnation. If the Premises or any portion thereof shall betaken or condemned in whole or in part for public purposes, or sold in lieu of condemnation, then this Agreement and the rights granted to LICENSEE hereunder shall, at the sole option of RAILWAY, forthwith cease and terminate. All compensation awarded for any taking (or sale proceeds in lieu thereof) shall be the property of RAILWAY, and LICENSEE shall have no claim thereto, the same being hereby expressly waived by LICENSEE. IT Removal of Facilities, Survival. The Facilities are and shall remain the personal property of LICENSEE. Upon the termination of this Agreement, LICENSEE shall remove the Facilities from the Premises within thirty (30) days after the effective date thereof. In performing such removal, unless otherwise directed by RAILWAY, LICENSEE shall restore the Premises to the same condition as existed prior to the installation or placement of Facilities, reasonable wear and tear excepted. In the event LICENSEE shall fail to so remove the Facilities or restore the Premises, the Facilities shall be deemed to have been abandoned by LICENSEE, and the same shall become the property of RAILWAY for RAILWAY to use, remove, destroy or otherwise dispose ofat its discretion and without responsibility for accounting to LICENSEE therefor; provided, however, in the event RAILWAY elects to remove the Facilities, RAILWAY, in addition to any other legal remedy it may have, shall have the right to recover from LICENSEE all costs incurred in connection with such removal and the restoration of the Premises. Notwithstanding anything to the contrary contained in this Agreement, the termination of this Agreement shall not relieve LICENSEE from LICENSEE's obligations accruing prior to the termination date, and such obligations shall survive any such termination ofthis Agreement. 18. Interests in Real Prori RAILWAY, insofar as it has the legal right so to do, shall permit LICENSEE to enter upon lands owned or operated by RAILWAY to construct and occupy its property with sufficient width to permit construction and maintenance of the Facilities. RAILWAY Porther acknowledges, agrees, and confirms that LICENSEE holds sufficient interests in real property for LICENSEE to maintain and operate the existing bridge and appurtenances on and over the Premises within the areas depicted on Exhibit A attached hereto and made a part hereof, and, pursuant to such rights and interests of LICENSEE, LICENSEE has sufficient property interests in the Premises to construct, repair, replace, maintain, and operate the Facilities on and over the Premises in the locations depicted in the plans and specifications set forth in Exhibit B attached hereto and made a part hereof. Upon completion of construction of the Facilities, LICENSEE and RAILWAY will execute a conveyance of permanent casement rights to construct, maintain. operate, and repair the Facilities that will confirm the rights and interests of LICENSEE in the Premises and confirm the location of these interests. LICENSEE will furnish the plans, descriptions, and instrument for such conveyance and confirmation at LICENSEE'S sole cost and expense. RAILWAY shall not be entitled to, and LICENSEE shall not be obligated to make, any payment in connection with the execution, delivery, and recording of this conveyance, provided that the location of the bridge and appurtenances, as constructed pursuant to this Agreement, remain within the existing piers for the bridge and appurtenances presently located on the property of RAILWAY In the event that LICENSEE requires additional property rights for (i) the Facilities; or (ii) any future modifications, repairs, or replacement of the Facilities, LICENSEE shall be obligated to pay for such additional easement rights on and over the Premises based upon the fair market value ofsuch additional easement rights and the damage to the residue, furry, as such value RAILWAY and LICENSEE shall mutually agree. IL SCOPE OF RAILROAD PROJECT, AND MAINTENANCE AND OWNERSHIP OF PROJECT IMPROVEMENTS -5- I. Scope of Work. The scope of the work by RAILWAY shall include any necessary acquisition of right-of-way, permitting, design, construction, and construction- related activities including, but not limited to, inspection, flagging, and superintendence, within and along RAILWAY property necessary to facilitate LICENSEE's installation, construction, maintenance, operation and removal of Facilities ( "Railroad Project"). 2. Conshuciou ofthe Railroad Pro'ec , The RAILWAY shall construct the Railroad Project in accordance with the force account estimate, attached as Exhibit D and herein incorporated by reference, including any future amendments thereto, and all applicable slate and federal laws (a) All work performed by the RAILWAY related to the Railroad Project and consistent with the force account estimate will be deemed reimbursable project expenses, and shall be at no cost to the RAILWAY (b) RAILWAY shall accomplish work on the Railroad Project by the following: (i) railroad force account, (if) existing continuing contracts at reasonable costs; (iii) contracting with the lowest responsible bidder based on appropriate solicitation; or (iv) contract without competitive bidding for minor work at reasonable costs. 3. Maintenance and Ownership of the Railroad Pro cc[. Upon completion of the Railroad Project, the RAILWAY shall on and, at its own cost and expense, maintain the Railroad Project improvements until such time as RAILWAY deems such maintenance to no longer be necessary. 4. Construction of the Railroad Project. Execution of this Agreement constitutes LICENSEE's issuance of a notice to proceed to RAILWAY with the Railroad Project ( "Notice to Proceed "). RAILWAY shall make commercially reasonable efforts to commenec construction on the Railroad Project as soon as possible, in RAIL WAY's sole discretion, after the date favailability for RAILWAY to commence its construction activities on the Railroad Project. Reimbursement by LICENSEE. (a) RAILWAY shall furnish, or cause to be furnished, at the expense of the LICENSEE all the labor costs, overhead and indircct construction costs, materials and supplies, contracted services, transportation, equipment, and other related costs and items required to perform and complete the Railroad Project. In addition, RAILWAY shall furnish, at the expense of LICENSEE., the protection of rail tragic occasioned by or made necessary by entry by LICENSEE and /or its contractors or any subcontractor(s) pursuant to this Agreement. (b) Except as otherwise provided in this Agreement, LICENSEE shall reimburse the RAILWAY for the actual cost of the work performed by it, which is estimated to be One Million Four Thousand One Hundred Fifty -Three Dollars and Zero Cents ($1,004,153.00). It is agreed that progress payments will be made by LICENSEE to the RAILWAY for the total amount of work done as shown on monthly statements. LICENSEE shall pay each RAILWAY statement within forty-five (45) days of receipt. Upon receipt of the final bill, RAILWAY shall be reimbursed in such amounts as are proper and eligible for final payment, and the RAILWAY Project shall be submitted to LICENSEE for final audit. (c) Incurred Costs. the reimbursement amounts for all costs billed under this Agreement shall be subject to the applicable Federal principles and based on the full actual costs plus Approved Labor Additives. Design costs incurred by RAILWAY prior to issuance of the Notice to Proceed shall be reimbursed by LICENSEE. HE GENERAL PROVISIONS 3 I. Assignment and Successors. This Agreement shall be binding upon and shall inure to the benefit of, and shall be enforceable by, the parties hereto and their respective permitted successors and assigns. 2. Limitations Upon Damages. Notwithstanding any other provision ofthis Agreement, RAILWAY shall not be liable for breach of this Agreement or under this Agreement for any consequential, incidental, exemplary, punitive, special, business damages or lost profits, as well as any claims for death, personal injury, and property loss and damage which occurs by reason of, or arises out of, or is incidental to the interruption in or usage of the Facilities placed upon or about the Premises by LICENSEE, including without limitation any damages under such claims that might be considered consequential, incidental, exemplary, punitive, special, business damages or loss profits. Miscellaneous. All exhibits, attachments, rides and addenda referred to in this Agreement are incorporated into this Agreement and made a part hereof for all intents and purposes. Time is ofthe essence with regard to each provision ofthis Agreement. This Agreement shall be construed and interpreted in accordance with and governed by the laws of the Slate in which the Premises are located. Each covenant of RAILWAY and LICENSEE under this Agreement is independent of each other covenant under this Agreement. No default in performance of any covenant by a party shall excuse the other party from the performance of any other covenant. 4. Notice to Parties. Whenever any notice, statement or other communication is required under this Agreement, it shall be sent to the contact below except as otherwise provided in this Agreement or unless otherwise specifically advised. As to LICENSEE: City of Roanoke, Virginia Noel C. Taylor Municipal Building 215 Church Avenue S.W. Roanoke, Virginia 74011 Attention: Roanoke City Engineer As to RAILWAY: c/o Norfolk Southern Corporation 1200 Peachtree Street, N.E. Atlanta, Georgia 30309-3504 Attention, Public Projects Engineer Either party may, by notice in writing, direct that future notices or demands be sent to a different address. All notices hereunder shall be deemed given upon receipt (or, if rejected, upon rejection), 5. Severabilitv. The invalidity ofany section, subsection, clause or provision ofthis Agreement shall not affect the validity of th , remaining sections, subsections, clauses or provisions ofthis contract. 6. No Third Party Benef curry. This Agreement shall be for the benefit of the parties only, and no person, firm or corporation shall acquire my rights whatsoever by virtue ofthis Agreement except LICENSEE and the RAILWAY and their successors and assigns. 7. Force Maieure. The parties agree to pursue the completion of the Railroad Project in accordance with the requirements ofthis Agreement. No party shall be held responsible to the other for delays caused by Force Majeure events, and such delays shall not be deemed a breach or default under this Agreement. In no event shall Force Majeure events excuse LICENSEE from its obligation to make payment to RAILWAY in accordance with this Agreement Further the parties agree that the resolution or settlement ofstrikes or other labor disputes shall not be deemed to be within the control or reasonable control of the affected party. If any party is unable to complete 7 work assigned to it due to a condition of Force Majeure or other conditions beyond the reasonable control of said party, then said party will diligently pursue completion of the item that is delayed once said condition or conditions are no longer in effect. For purposes of this Agreement, Force Majeme events are defined as circumstances beyond a party's reasonable control that delay performance and may include, but are not limited to, acts of God, actions or decrees of governmental bodies (beyond control of the parties), acts of the public enemy, labor disputes, fires, insurrections, and Floods. 8. AmendmenP Entire Agreement This Agreement may be amended only in writing executed by authorized representatives of the parties hereto. No verbal change, modification, or amendment shall be effective unless in writing and signed by authorized representatives of the panics. The provisions hereof constitute the entire Agreement between the parties and supersede any verbal statement, representations, cur warranties, stated or implied. Intentionally Omitted 10. Independent Contractors. The parties agree that LICENSEE and its agents and/or contractors, shall not be deemed either agents or independent contractors of RAILWAY. Except as otherwise provided by this Agreement, RAILWAY shall exercise no control whatsoever over Ore employment, discharge, compensation of, or services rendered by LICENSEE or its contractors. Notwithstanding the foregoing, this paragraph shall in no way affect the absolute authority of RAILWAY to temporarily prohibit LICENSEE, its agents and/or contractors, or persons not associated with LICENSEE from entering RAILWAY properly, or to require the removal of any person from RAILWAY property, if RAILWAY determines, in its sole discretion, that such person is not acting in a safe manner or that actual or potential hazards in, on, or about the Railroad Project Work exist. It. Meaning of "Railwav ". The word "RAILWAY" as used herein shall include any other company whose property at the aforesaid location may be leased or operated by RAILWAY. Said term also shall include RAILWAY's officers, directors, agents and employees, and any parent company, subsidiary or affiliate of RAILWAY and their respective officers, directors, agents and employees. 11 Approval of Plans. By its review and approval, if any, of the plans marked as Exhibit B, RAILWAY signifies only that the plans and improvements to be constructed in accordance with the plans satisfy the RAILWAY s requirements. RAILWAY expressly disclaims all other representations and warranties in connection with said plans, including, but not limited lo, the integrity, suitability or fitness for the purposes ofthe LICENSEE or any other persou(s) of the plans or improvements constructed in accordance with the plans. IN WITNESS WHEROF, the parties have, through duly authorized representatives, entered into this Agreement effective the day and year first written above, CITY OF ROANOKE, VIRGINIA, NORFOLK SOUTHERN RAILWAY COMPANY, a Virginia corporation By By. _ Name: Name: Title' Title: Date: Dare: NS File: BR0002281 Approved as to form: Roanoke City Attorney -8- PROJECT LOCATION MAP OFFICE OF THE CITY ENGINEER 215 CHURCH AVENUE, SW ROOM 350 ROANOKE, VIRGINIA 24011 -1587 PHONE. (540) 853 -2731 FA%. (540) 853 -1364 ENGINEER @ROANOKEVA. GOV CONSULTING ENGINEERS PROJECT NAME AECOM 10 SOUTH JEFFERSON STREET FRANKLIN ROAD BRIDGE REPLACMENT SUITE 1600 OVER N S. RAILWAY ROANOKE, VIRGINIA 24011 PHONE'. (540) 857 -3100 STRUCTURE 1817 CITY OF ROANOKE, VIRGINIA CITY PROJECT NUMBER: 6787 VDOT PROJECT NUMBER: 0220- 128 -R341 UPC 104248 NCS FILE: 117 -19156 (BR0002281) R.R.M. P. V -24355 (VIRGINIA) o ..=w.no.. AECOM P779 NO L FINAL PLANS FOR NORFOLK SOUTHERN RAILWAVRENFW 14AUG. 2015 APPROVED FOR CONSTRUCTION ADVERTISED DATE: SET NUMBER. SHEET NUMBER'. G -001 EXHIBIT B PLAN y y r.. xwov ». r I M �r DEVELOPED SECTION ALONG CONSTR. GRAPHIC SCALES A=ECOM FRANKLIN ROAD BRIDGE REPLAUEMENT OVER N 5. MILWAY CITY OF ROANOKE FINAL PLANS FOR NORFOLK SOUTHERN RAILWAY REVIEW L 14 AVG. 2015 1 BR DGE I'D ELE111111 I 3i LE ..a..,.. n. EXHIBIT B ....ea.... .. ... .�. .�. .a.� ......o..- a.e \'4 Y — ..gym. , w. ` ` < 1 fAV i. A A . F F \ n L .o.... _ u. .. �.....a.N .. .�. L.....E, m. TW .a.w. �..d yu amne a �. am u. va.crc3a n -,u:ua a. �E_cw FRANKLIN ROAD BRIDGE REPLACEMENT OVER N 5. RAILWAY CITY OF ROANOKE PRELIMINARY PLANS NOTFOR CONSTRUCTION 15 OCT _2D15- ITE ­55 EXHIBIT C Norfolk Southern NORFO[l( ERN E. Norfolk Southern — Special Provisions for Protection of Railway Interests 1. AUTHORITY OF RAILROAD ENGINEER AND SPONSOR ENGINEER. Norfolk Southern Railway Company, hereinafter referred to as "Railroad ", and their authorized representative shall have final authority in all matters affecting the safe maintenance of railroad traffic including the adequacy of the foundations and structures supporting the railroad tracks. For Public Projects impacting the Railroad, the Railroad's Public Projects Engineer, hereinafter referred to as "Railroad Engineer ", will serve as the authorized representative of the Railroad. The authorized representative of the Project Sponsor ("Sponsor"), hereinafter referred to as the "Sponsor's Engineer ", shall have authority over all other matters as prescribed herein and in the Project Specifications. The Sponsor's Prime Contractor, hereinafter referred to as "Contractor" shall be responsible for completing any and all work in accordance with the terms prescribed herein and in the Project Specifications, These terms and conditions are subject to change without notice, from time to time in the sole discretion of the Railroad. Contractor must request from Railroad and follow the latest version of these provisions prior to commencing work. 2. NOTICE OF STARTING WORK: A. The Contractor shall not commence any work on railroad rights -of -way until he has complied with the following conditions: 1, Signed and received a fully executed copy of the required Norfolk Southern Contractor Right of Entry Agreement. 2. Given the Railroad written notice in electronic format to the Railroad Engineer, with copy to the Sponsor's Engineer who has been designated to be in charge of the work, at least ten days in advance of the date he proposes to begin work on Railroad rights -of- way. 3. Obtained written approval from the Railroad of Railroad Protective Liability Insurance coverage as required by paragraph 14 herein. It should be noted that the Railroad does not accept notation of Railroad Protective insurance on a certificate of liability insurance form or Binders as Railroad must have the full original countersigned policy. Further, please note that mere receipt of the policy is not the only issue but review for compliance. Due to the number of projects system- wide, it typically takes a minimum of 30 -45 days for the Railroad to review. 4. Obtained Railroad's Flagging Services as required by paragraph 7 herein. 5. Obtained written authorization from the Railroad to begin work on Railroad's rights-of -way, such authorization to Include an outline of specific conditions with which he must comply. 6. Furnished a schedule for all work within the Railroad's rights -of -way as required by paragraph 7.B.1. Norfolk Southent - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NORFO[I( 3Or/>f /ERN' B. The Railroad's written authorization to proceed with the work shall include the names, addresses, and telephone numbers of the Railroad's representatives who are to be notified as hereinafter required. Where more than one representative is designated, the area of responsibility of each representative shall be specified. 3. INTERFERENCE WITH RAILROAD OPERATIONS: A. The Contractor shall so arrange and conduct his work that there will be no interference with Railroad's operations, including train, signal, telephone and telegraphic services, or damage to the property of the Railroad orto poles, wires, and other facilities of tenants on the rights - of -way of the Railroad. Whenever work is liable to affect the operations or safety of trains, the method of doing such work shall first be submitted to the Railroad Engineer for approval, but such approval shall not relieve the Contractor from liability. Any work to be performed by the Contractor which requires flagging service or inspection service shall be deferred by the Contractor until the flagging service or inspection service required by the Railroad is available at the job site. B. Whenever work within Railroad's rights -of -way is of such a nature that impediment to Railroad's operations such as use of runaround tracks or necessity for reduced speed is unavoidable, the Contractor shall schedule and conduct his operations so that such impediment is reduced to the absolute minimum. C. Should conditions arising from, or in connection with the work, require that immediate and unusual provisions be made to protect operations and property of the Railroad, the Contractor shall make such provisions. If in the judgment of the Railroad Engineer, or in his absence, the Railroad's Division Engineer, such provisions is insufficient, either may require or provide such provisions as he deems necessary. In any event, such unusual provisions shall be at the Contractor's expense and without cost to the Railroad or the Sponsor. "One Call" Services do not locate buried Railroad utilities. The contractor shall contact the Railroad's representative 2 days in advance of work at those places where excavation, pile driving, or heavy loads may damage the Railroad's underground facilities. Upon request from the Contractor or Sponsor, Railroad forces will locate and paint mark or Flag the Railroad's underground facilities. The Contractor shall avoid excavation or other disturbances of these facilities. If disturbance or excavation is required near a buried Railroad facility, the contractor shall coordinate with the Railroad to have the facility potholed manually with careful hand excavation. The facility shall be protected by the Contractor during the course of the disturbance under the supervision and direction of the Railroad's representative. 4. TRACK CLEARANCES: A. The minimum track clearances to be maintained by the Contractor during construction are shown on the Project Plans. If temporary clearances are not shown on the project plans, the following criteria shall govern the use of falsework and formwork above or adjacent to operated tracks. 1. A minimum vertical clearance of 22' -C above top of highest rail shall be maintained at all times. 2. A minimum horizontal clearance of 13' -0" from centerline of tangent track or 14' -0" from centerline of curved track shall be maintained at all times. Additional horizontal Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern Railway Company NORF SO ERN' clearance may be required in special cases to be safe for operating conditions. This additional clearance will be as determined by the Railroad Engineer. 3. All proposed temporary clearances which are less than those listed above must be submitted to Railroad Engineer for approval prior to construction and must also be authorized by the regulatory body of the State if less than the legally prescribed clearances. 4, The temporary clearance requirements noted above shall also apply to all other physical obstructions including, but not limited to stockpiled materials, parked equipment, placement or driving of piles, and bracing or other construction supports. B. Before undertaking any work within Railroad right -of -way, and before placing any obstruction over any track, the Contractor shall- 1. Notify the Railroad's representative at least 72 hours in advance of the work. 2. Receive assurance from the Railroad's representative that arrangements have been made for flagging service as may be necessary. 3. Receive permission from the Railroad's representative to proceed with the work. 4. Ascertain that the Sponsor's Engineer has received copies of notice to the Railroad and of the Railroad's response thereto. 5. CONSTRUCTION PROCEDURES: A. General. 1. Construction work and operations by the Contractor on Railroad property shall be: a. Subject to the inspection and approval of the Railroad Engineer or their designated Construction Engineering Representative. E. In accordance with the Railroad's written outline of specific conditions. C. In accordance with the Railroad's general rules, regulations and requirements including those relating to safety, fall protection and personal protective equipment. d. In accordance with these Special Provisions. 2. Submittal Requirements a. The Contractor shall submit all construction related correspondence and submittals electronically to the Railroad Engineer. b. The Contractor shall allow for 30 days forthe Railroad's review and response. c. All work In the vicinity of the Railroad's property that has the potential to affect the Railroad's train operations or disturb the Railroad's Property must be submitted and approved by the Railroad prior to work being performed. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NOHFO[R 80UJNEFN" d. All submittals and calculations must be signed and sealed by a registered engineer licensed in the state of the project work. e. All submittals shall first be approved by the Sponsor's Engineer and the Railroad Engineer, but such approval shall not relieve the Contractor from liability. I, For all construction projects, the following submittals, but not limited to those listed below, shall be provided for review and approval when applicable: (1) General Means and Methods (2) Ballast Protection (3) Construction Excavation & Shoring (4) Pipe, Culvert, & Tunnel Installations (5) Demolition Procedure (6) Erection & Hoisting Procedure (7) Debris Shielding or Containment (8) Blasting (9) Formwork for the bridge deck, diaphragms, overhang brackets, and protective platforms (10) Bent Cap Falsework. A lift plan will be required if the contractor want to move the falsework over the tracks. g. For Undergrade Bridges (Bridges carrying the Railroad) the following submittals in addition to those listed above shall be provided for review and approval. (1) Shop Drawings (2) Bearing Shop Drawings and Material Certifications (3) Concrete Mix Design (4) Structural Steel, Rebar, and /or Strand Certifications (5) 28 day Cylinder Test for Concrete Strength (6) Waterproofing Material Certification (7) Test Reports for Fracture Critical Members (8) Foundation Construction Reports Fabrication may not begin until the Railroad has approved the required shop drawings. The Contractor shall include in all submissions a detailed narrative indicating the progression of work with the anticipated timeframe to complete each task. Work will not be permitted to commence until the Contractor has provided the Railroad with a satisfactory plan that the project will be undertaken without scheduling, performance or safety related issues. Submission shall also provide a listing of the anticipated equipment to be used, the location of all equipment to be used and insure a contingency plan of action is in place should a primary piece of equipment malfunction, B. Ballast Protection 1. The Contractor shall submit the proposed ballast protection system detailing the specific filter fabric and anchorage system to be used during all construction activities. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern Railwa 2. The ballast protection is to extend 25' beyond the proposed limit of work, be installed at the start of the project and be continuously maintained to prevent all contaminants from entering the ballast section of all tracks for the entire duration of the project. C. Excavation. 1. The subgrade of an operated track shall be maintained with edge of berm at least 10' -0, from centerline of track and not more than 24- inches below top of rail. Contractor will not be required to make existing section meet this specification if substandard, in which case existing section will be maintained. 2. Additionally, the Railroad will require the installation of an OSHA approved handrail and orange construction safety fencing for all excavations of the Railroad right -of -way. D. Excavation for Structures and Shoring Protection. 1. The Contractor will be required to take special precaution and care in connection with excavating and shoring pits, and in driving piles or sheeting for footings adjacent to tracks to provide adequate lateral support for the tracks and the loads which they carry, without disturbance of track alignment and surface, and to avoid obstructing track clearances with working equipment, tools or other material. 2. All plans and calculations for shoring shall be prepared, signed, and sealed by a Registered Professional Engineer licensed in the state of the proposed project, in accordance with Norfolk Southern's Overhead Grade Separation Design Criteria, subsection H.1.6.E- Construction Excavation (Refer to Norfolk Southern Public Projects Manual Appendix H). The Registered Professional Engineer will be responsible for the accuracy for all controlling dimensions as well as the selection of soil design values which will accurately reflect the actual held conditions. 3. The Contractor shall provide a detailed installation and removal plan ofthe shoring components. Any component that will be installed via the use of a crane or any other lifting device shall be subject to the guidelines outlined in section 5.G of these provisions. 4. The Contractor shall be required to survey the track(s) and Railroad embankment and provide a cross section of the proposed excavation in relation to the tracks. 5. Calculations for the proposed shoring should include deflection calculations. The maximum deflection for excavations within 18' -0" of the centerline of the nearest track shall be 3/8 ". For all other cases, the max deflection shall not exceed Y,". 6. Additionally, the Railroad will require the installation of an OSHA approved handrail and orange construction safety fencing for all excavations of the Railroad right -of -way. Z The front face of shoring located to the closest NS track for all shoring set -ups located in Zone 2 as shown on NS Typical Drawing No. 4— Shoring Requirements (Appendix I) shall remain in place and be cut off 2' -0" below the final ground elevation, The remaining shoring in Zone 2 and all shoring in Zone 1 may be removed and all voids must be backfilled with flowable fill. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern Railway Company NORFO s E. Pipe, Culvert, & Tunnel Installations 1. Pipe, Culvert, & Tunnel Installations shall be in accordance with the appropriate Norfolk Southern Design Specification as noted below: a. For Open Cut Method refer to Norfolk Southern Public Projects Manual Appendix 11.4.6. b. For Jack and Bore Method refer to Norfolk Southern Public Projects Manual Appendix H.4]. c For Tunneling Method refer to Norfolk Southern Public Projects Manual Appendix H.4.8. 2. The installation methods provided are for pipes carrying storm water or open flow run- off. All other closed pipeline systems shall be installed in accordance Norfolk Southern's Pipe and Wire Program and the NSCE -8 F. Demolition Procedures 1. General a. Demolition plans are required for all spans over the track(s), for all spans adjacent to the track(s), if located on (or partially on) Railroad right -of -way; and in all situations where cranes will be situated on, over, or adjacent to Railroad right -of -way and within a distance of the boom length plus 15' -0" from the centerline of track. It. Railroad tracks and other Railroad property must be protected from damage during the procedure. c A pre - demolition meeting shall be conducted with the Sponsor, the Railroad Engineer or their representative, and the key Contractor's personnel prior to the start of the demolition procedure. d, The Railroad Engineer or his designated representative must be present at the site during the entire demolition procedure period. e. Existing, obsolete, bridge piers shall be removed to a sufficient depth below grade to enable restoration of the existing /proposed track ditch, but in no case less than 2' -0" below final grade. 2. Submittal Requirements a. In addition to the submittal requirements outlined in Section 5.A.2 of these provisions, the Contractor shall submit the following for approval by the Railroad Engineer: (1) A plan showing the location ofcranes, horizontallyand vertically, operating radii, with delivery or disposal locations shown. The location of all tracks and other Railroad facilities as well as all obstructions such as wire lines, poles, adjacent structures, etc. must also be shown. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NORFOLI( 8OVIFIEFN" (2) Rating sheets showing cranes or lifting devices to be adequate for 150% of the actual weight of the pick, ins l using al l rigging components. A complete set of crane charts, including crane, counterweight, and boom nomenclature is to be submitted. Safety factors that may have been "built -in" to the crane charts are not to be considered when determining the 150% factor of safety. (3) Plans and computations showing the weight of the pick must be submitted. Calculations shall be made from plans of the existing structure showing complete and sufficient details with supporting data for the demolition the structure. If plans do not exist, lifting weights must be calculated from field measurements. The field measurements are to be made under the supervision of the Registered Professional Engineer submitting the procedure and calculations. (4) The Contractor shall provide a sketch of all rigging components from the crane's hook block to the beam. Catalog cuts or information sheets of all rigging components with their lifting capacities shall be provided. All rigging must be adequate for 150% of the actual weight of the pick. Safety factors that may have been "built -in" to the rating charts are not to be considered when determining the 150% factor of safety. All rigging components shall be clearly identified and tagged with their rated lifting capacities. The position of the rigging in the field shall not differ from what is shown on the final plan without prior review from the Sponsor and the Railroad. (5) A complete demolition procedure, including the order of lifts, time required for each lift, and any repositioning or re- hitching of the crane or cranes. (6) Design and supporting calculations for the temporary support of components, including but not limited to the stability of the superstructure during the temporary condition, temporary girder tie - downs and falsework. 3. Overhead Demolition Debris Shield a. The demolition debris shield shall be installed prior to the demolition of the bridge deck or other relevant portions of the superstructure over the track area to catch all falling debris. o The demolition debris shield shall provide a minimum vertical clearance as specified in Section 4.A.1 of these provisions or maintain the existing vertical clearance if the existing clearance is less than that specified in Section 4.A.1. c The Contractor shall include the demolition debris shield installation /removal means and methods as part of the proposed Demolition procedure submission. d. The Contractor shall submit the demolition debris shield design and supporting calculations for approval by the Railroad Engineer. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C ^1 - _A Norfolk Southern Railway Company xoeroua soorr/ewry e. The demolition debris shield shall have a minimum design load of 50 pounds per square foot plus the weight of the equipment, debris, personnel, and other loads to be carried. f. The Contractor shall include the proposed bridge deck removal procedure in its demolition means and methods and shall verify that the size and quantity of the demolition debris generated by the procedure does not exceed the shield design loads. g. The Contractor shall clean the demolition debris shield daily or more frequently as dictated either by the approved design parameters or as directed by the Railroad Engineer. 4. Vertical Demolition Debris Shield a. A vertical demolition debris shield may be required for substructure removals in close proximity to the Railroad's track and other facilities, as determined by the Railroad Engineer. G. Erection & Hoisting Procedures 1. General a, Erection plans are required for all spans over the track(s), for all spans adjacent to the track(s), if located on (or partially on) Railroad right -of -way; and in all situations where cranes will be situated on, over, or adjacent to Railroad right - of -way and within a distance of the boom length plus 15' -0" from the centerline of track. b. Railroad tracks and other Railroad property must be protected from damage during the erection procedure. c. A pre- erection meeting shall be conducted with the Sponsor, the Railroad Engineer or their representative, and the key Contractor's personnel prior to the start of the erection procedure. & The Railroad Engineer or his designated representative must be present at the site during the entire erection procedure period. e. For field splices located over Railroad property, a minimum of 50% of the holes for each connection shall be filled with bolts or pins prior to releasing the crane. A minimum of 50% of the holes filled shall be filled with bolts. All bolts must be appropriately tightened. Any changes to previously approved field splice locations must be submitted to the Railroad for review and approval. Refer to Norfolk Southern's Overhead Grade Separation Design Criteria for additional splice details (Norfolk Southern Public Projects Manual Appendix H.1, Section 4.A.3.). Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern Railway Company nosrvur sotmrrsrv' 2. Submittal Requirements a. In addition the submittal requirements outlined in Section 5.A.2 of these provisions, the Contractor shall submit the following for approval by the Railroad Engineer. (1) As -built beam seat elevations All as -built bridge seats and top of rail elevations shall be furnished to the Railroad Engineer for review and verification at least 30 days in advance of the erection, to ensure that minimum vertical clearances as approved in the plans will be achieved. (2) A plan showing the location of cranes, horizontally and vertically, operating radii, with delivery or staging locations shown. The location of all tracks and other Railroad facilities as well as all obstructions such as wire lines, poles, adjacent structures, etc. must also be shown. (3) Rating sheets showing cranes or lifting devices to be adequate for 150% of the actual weight of the pick, including all rigging components. A complete set of crane charts, including crane, counterweight, and boom nomenclature is to be submitted, Safety factors that may have been "built -in" to the crane charts are not to be considered when determining the 150% factor of safety. (4) Plans and computations showing the weight of the pick must be submitted. Calculations shall be made from plans of the proposed structure showing complete and sufficient detailswith supporting data for the erection of the structure. Ifplans do not exist, lifting weights must be calculated from field measurements. The field measurements are to be made under thesupervision of the Registered Professional Engineer submitting the procedure and calculations. (5) The Contractor shall provide asketch ofall rigging components from the crane's hook blockto the beam. Catalog cuts or information sheets of all rigging components with their lifting capacities shall be provided. All rigging must be adequate for 150% of the actual weight of the pick. Safety factors that may have been "built -in" to the rating charts are not to be considered when determining the 150% factor of safety All rigging components shall be clearly identified and tagged with their rated lifting capacities. The position of the rigging in the field shall not differ from what is shown on the final plan without prior review from the Sponsor and the Railroad. (6) A complete erection procedure, including the order of lifts, time required for each lift, and any repositioning or re- hitching of the crane or cranes. (7) Design and supporting calculations for the temporary support of components, including but not limited to temporary girder tie -downs and falsework. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern H. Blasting: NORF04( Si 1, The Contractor shall obtain advance approval of the Railroad Engineer and the Sponsor Engineer for use of explosives on or adjacent to Railroad property. The request for permission to use explosives shall include a detailed blasting plan. If permission for use of explosives is granted, the Contractor will be required to comply with the following: a. Blasting shall be done with light charges under the direct supervision of a responsible officer or employee of the Contractor and a licensed blaster. b. Electric detonating fuses shall not be used because of the possibility of premature explosions resulting from operation of two -way radios. c. No blasting shall be done without the presence of the Railroad Engineer or his authorized representative. At least 72 hours advance notice to the person designated in the Railroad's notice of authorization to proceed (see paragraph 2.B) will be required to arrange for the presence of an authorized Railroad representative and such flagging as the Railroad may require. d. Have at the job site adequate equipment, labor and materials and allow sufficient time to clean up debris resulting from the blasting without delay to trains, as well as correcting at his expense any track misalignment or other damage to Railroad property resulting from the blasting as directed by the Railway's authorized representative. If his actions result indelay of trains, the Contractor shall bear the entire costthereof. e. The blasting Contractor shall have a copy of the approved blasting plan on hand while on the site I. Explosive materials or loaded holes shall not be left unattended at the blast site. g. A seismograph shall be placed on the track shoulder adjacent to each blast which will govern the peak particle velocity of two inches per second. Measurement shall also be taken on the ground adjacent to structures as designated by a qualified and independent blasting consultant. The Railroad reserves the option to direct the placement of additional seismographs at structures or other locations of concern, without regard to scaled distance. It, After each blast, the blasting Contractor shall provide a copy oftheir drill log and blast report, which includes number of holes, depth of holes, number of decks, type and pounds of explosives used per deck. I. The Railroad may require top of rail elevations and track centers taken before, during and after the blasting and excavation operation to check for any track misalignment resulting from the Contractor's activities. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 Norfolk Southern Railway Company HORF s 2. The Railroad representative will: a, Determine approximate location of trains and advise the Contractor the appropriate amount of time available for the blasting operation and clean up. b. Have the authority to order discontinuance of blasting if, in his opinion, blasting is too hazardous or is not in accord with these special provisions. 3. The Contractor must hire, at no expense to the Railroad, a qualified and independent blasting consultant to oversee the use of explosives. The blasting consultant will: a, Review the Contractor's proposed drilling and loading patterns, and with the blasting consultant's personnel and instruments, monitor the blasting operations. b. Confirm that the minimum amounts of explosives are used to remove the rock. c. Be empowered to intercede if he concludes that the Contractor's blasting operations are endangering the Railway. of Submit a letter acknowledging that he has been engaged to oversee the entire blasting operation and that he approves ofthe blasting plan. e. Furnish copies of all vibration readings to the Railroad representative immediately after each blast. The representative will sign and date the seismograph tapes after each shot to verify the readings are for that specific shot. E Advise the Railroad representative as to the safety of the operation and notify him of any modifications to the blasting operation as the work progresses. 4. The request for permission to use explosives on the Railroad's Right -of -Way shall include a blasting proposal providing the following details: following details: a. A drawing which shows the proposed blasting area, location of nearest hole and distance to Railway structures, all with reference to the centerline of track. b. Hole diameter. c. Hole spacing and pattern. J. Maximum depth of hole, e. Maximum number of decks per hole. f. Maximum pounds of explosives per hole. g. Maximum pounds of explosives per delay. h. Maximum number of holes per detonation, Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern Railwa i. Type of detonator and explosives to be used. (Electronic detonating devices will not be permitted). Diameter of explosives if different from hole diameter. j. Approximate dates and time of day when the explosives are to be detonated, k. Type of flyrock protection, I. Type and patterns of audible warning and all clear signals to be used before and after each blast. m. A copy of the blasting license and qualifications of the person directly in charge of the blasting operation, including their name, address and telephone number. n. A copy of the Authority's permit granting permission to blast on the site o. A letter from the blasting consultant acknowledging that he has been engaged to oversee the entire blasting operation and that he approves of the blasting plan. o In addition to the insurance requirements outlined in Paragraph 14 of these Provisions, A certificate of insurance from the Contractor's insurer stating the amount of coverage for XCU (Explosive Collapse and Underground Hazard) insurance and that XCU Insurance is in force for this project. q. A copy of the borings and Geotechnical information or report. I. Track Monitoring 1. At the direction of the Railroad Engineer, any activity that has the potential to disturb the Railroad track structure may require the Contractor to submit a detailed track monitoring program for approval by the Railroad Engineer. 2. The program shall specify the survey locations, the distance between the location points, and frequency of monitoring before, during, and after construction. Railroad reserves the right to modify the survey locations and monitoring frequency as necessary during the project. 3. The survey data shall be collected in accordance with the approved frequency and immediately furnished to the Railroad Engineer for analysis. 4. If any movement has occurred as determined by the Railroad Engineer, the Railroad will be immediately notified. Railroad, at its sole discretion, shall have the right to immediately require all Contractor operations to be ceased and determine what corrective action is required. Any corrective action required by the Railroad or performed by the Railroad including the monitoring of corrective action of the Contractor will be at project expense. J. Maintenance of Railroad Facilities: 1. The Contractor will be required to maintain all ditches and drainage structures free of silt or other obstructions which may result from his operations and provide and maintain any erosion control measures as required. The Contractor will promptly Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern Railway Company xonrout sormaean' repair eroded areas within Railroad rights -of -way and repair any other damage to the property of the Railroad or its tenants. 2. If, in the course of construction, it may be necessary to block a ditch, pipe or other drainage facility, temporary pipes, ditches or other drainage facilities shall be installed to maintain adequate drainage, as approved by the Railroad Engineer. Upon completion of the work, the temporary facilities shall be removed and the permanent facilities restored. 3. All such maintenance and repair of damages due to the Contractor's operations shall be done at the Contractor's expense. K. Storage of Materials and Equipment: 1. Materials and equipment shall not be stored where they will interfere with Railroad operations, nor on the rights -of -way of the Railroad without first having obtained permission from the Railroad Engineer, and such permission will be with the understanding that the Railroad will not be liable for damage to such material and equipment from any cause and that the Railroad Engineer may move or require the Contractor to move, at the Contractor's expense, such material and equipment. 2. All grading or construction machinery that is left parked near the track unattended by a watchman shall be effectively immobilized so that it cannot be moved by unauthorized persons. The Contractor shall protect, defend, indemnify and save Railroad, and any associated, controlled or affiliated corporation, harmless from and against all losses, costs, expenses, claim or liability for loss or damage to property or the loss of life or personal injury, arising out of or incident to the Contractor's failure to Immobilize grading or construction machinery. L Cleanup: 1. Upon completion of the work, the Contractor shall remove from within the limits of the Railroad rights -of -way, all machinery, equipment, surplus materials, falsework, rubbish or temporary buildings of the Contractor, and leave said rights -of -way in a neat condition satisfactory to the Railroad Engineer or his authorized representative. 6. DAMAGES'. A. The Contractor shall assume all liability for any and all damages to his work, employees, servants, equipment and materials caused by Railroad traffic, I Any cost incurred by the Railroad for repairing damages to its property or to property of its tenants, caused by or resulting from the operations of the Contractor, shall be paid directly to the Railroad by the Contractor. 7, FLAGGING SERVICES: A. Requirements: 1. Flagging services will not be provided until the Contractor's insurance has been reviewed & approved by the Railroad. Norfolk Southern - Special Provisions for Protection of Railway Interests Mav 1, 2016 EXHIBIT C Norfolk Southern Railway Company naacozx sormrrarv' Under the terms of the agreement between the Sponsor and the Railroad, the Railroad has sole authority to determine the need for flagging required to protect its operations. In general, the requirements of such services will be whenever the Contractor's personnel or equipment are or are likely to be, working on the Railroad's right -of- way, or across, over, adjacent to, or under a track, or when such work has disturbed or is likely to disturb a Railroad structure or the Railroad roadbed or surface and alignment of any track to such extent that the movement of trains must be controlled by flagging. 3. Normally, the Railroad will assign one flagman to a project; but in some cases, more than one may be necessary, such as yard limits where three (3) flagmen may be required. However, if the Contractor works within distances that violate instructions given by the Railroad's authorized representative or performs work that has not been scheduled with the Railroad's authorized representative, a flagman or flagmen may be required full time until the project has been completed. 4. For Projects exceeding 30 days of construct ion, Contractor shall provide the flagmana small work area with a desk /counter and chair within the field /site trailer, including the use of bathroom facilities, where the flagman can check in /out with the Project, as well as to the flagman's home terminal. The work area should provide access to two (2) electrical outlets for recharging radio(s), and a laptop computer; and have the ability to print off needed documentation and orders as needed at the field /site trailer. This should aid in maximizing the flagman's time and efficiency on the Project. B. Scheduling and Notification. 1. The Contractors work requiring Railroad flagging should be scheduled to limit the presence of a flagman at the site to a maximum of 50 hours per week. The Contractor shall receive Railroad approval of work schedules requiring a flagman's presence in excess of 40 hours per week. 2. Not later than the time that approval is initially requested to begin work on Railroad right -of -way, Contractor shall furnish to the Railroad and the Sponsor a schedule for all work required to complete the portion of the project within Railroad right -of -way and arrange for a job site meeting between the Contractor, the Sponsor, and the Railroad's authorized representative. Flagman or Flagmen may not be provided until the job site meeting has been conducted and the Contractor's work scheduled. The Contractor will be required to give the Railroad representative at least 10 working days of advance written notice of intent to begin work within Railroad right -of- way in accordance with this special provision. Once begun, when such work is then suspended at anytime, or for any reason, the Contractor will be required to give the Railroad representative at least 3 working days of advance notice before resuming work on Railroad right -of -way. Such notices shall include sufficient details of the proposed work to enable the Railroad representative to determine if flagging will be required. If such notice is in writing, the Contractor shall furnish the Engineer a copy; if notice is given verbally, it shall be confirmed in writing with copy to the Engineer. If flagging is required, no work shall be undertaken until the flagman, or flagmen are present at the job site. It may take up to 30 days to obtain flagging initially from the Railroad. when flagging begins, the flagman is usually assigned by the Railroad to work at the project site on a continual basis until no longer Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT IC Norfolk Southern Railwav Corcl NONfO[l[ s needed and cannot be called for on a spot basis. If flagging becomes unnecessary and is suspended, it may take up to 30 days to again obtain from the Railroad. Due to Railroad labor agreements, it is necessary to give 5 working days notice before flagging service may be discontinued and responsibility for payment stopped. 4, If, after the flagman is assigned to the project site, an emergency arises that requires the flagman's presence elsewhere, then the Contractor shall delay work on Railroad right -of -way until such time as the Flagman is again available. Any additional costs resulting from such delay shall be borne by the Contractor and not the Sponsor or Railroad. C, Payment 1. The Sponsor will be responsible for paying the Railroad directly for a ny and all costs of flagging which may be required to accomplish the construction. 2. The estimated cost of flagging is the current rate per day based on a 10 -hour work day. This cost includes the base pay for the flagman, overhead, and includes a per diem charge for travel expenses, meals and lodging, The charge to the Sponsor by the Railroad will be the actual cost based on the rate of pay for the Railroad's employees who are available for flagging service at the time the service is required. 3. Work by a flagman in excess of 8 hours per day or 40 hours per week, but not more than 12 hours a day will result in overtime pay at 1 and 1/2 times the appropriate rate. Work by a flagman in excess of 12 hours per day will result in overtime at 2 times the appropriate rate. If work is performed on a holiday, the flagging rate is 2 and 1/2 times the normal rate. 4. Railroad work involved in preparing and handling bills will also be charged to the Sponsor. Charges to the Sponsor by the Railroad shall be in accordance with applicable provisions of Subchapter B, Part 140, Subpart I and Subchapter G, Part 646, Subpart B of the Federal -Aid Policy Guide issued by the Federal Highway Administration on December 9, 1991, including all current amendments. Flagging costs are subject to change. The above estimates of flagging costs are provided for information only and are not binding in any way. D. Verification'. 1. Railroad's flagman will electronically enter flagging time via Railroad's electronic billing system. Any complaints concerning flagging must be resolved in a timely manner. Iftheneed forflagging isquestioned, please contact the Railroad Engineer. All verbal complaints will be confirmed in writing by the Contractor within working days with a copy to the Sponsor's Engineer. Address all written correspondence electronically to Railroad Engineer. 2. The Railroad flagman assigned to the project will be responsible for notifying the Sponsor Engineer upon arrival at the job site on the first day (or as soon thereafter as possible) that flagging services begin and on the last day that he performs such services for each separate period that services are provided. The Sponsor's Engineer will document such notification in the project records. When requested, the Sponsor's Engineer will also sign the flagman's diary showing daily time spent and activity at the project site. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern Railway Company xoarouc so✓n+enn' 8. HAUL ACROSS RAILROAD TRACK. A. where the plans show or imply that materials of any nature must be hauled across Railroad's track, unless the plans clearly show that the Sponsor has included arrangements for such haul in its agreement with the Railroad, the Contractor will be required to make all necessary arrangements with the Railroad regarding means of transporting such materials across the Railroad's track. The Contractor or Sponsor will be required to bear all costs incidental to such crossings whether services are performed by his own forces or by Railroad personnel. B. No crossing may be established for use of the Contractor for transporting materials or equipment across the tracks of the Railroad unless specific authority for its installation, maintenance, necessary watching and flagging thereof and removal, until a temporary private crossing agreement has been executed between the Contractor and Railroad. The approval process for an agreement normally takes 90 days. 9. WORK FOR THE BENEFIT OF THE CONTRACTOR. A. All temporary or permanent changes in wire lines or other facilities which are considered necessary to the project are shown on the plans; included in the force account agreement between the Sponsor and the Railroad or will be covered by appropriate revisions to same which will be initiated and approved by the Sponsor and /or the Railroad. B. Should the Contractor desire any changes in addition to the above, then he shall make separate arrangements with the Railroad for same to be accomplished at the Contractor's expense. 10. COOPERATION AND DELAYS'. A. It shall be the Contractors responsibility to arrange a schedule with the Railroad for accomplishing stage construction involving work by the Railroad or tenants of the Railroad. In arranging his schedule he shall ascertain, from the Railroad, the lead time required for assembling crews and materials and shall make due allowance therefore. B. No charge or claim of the Contractor against either the Sponsor or the Railroad will be allowed for hindrance or delay on account of railroad traffic; any work done by the Railroad or other delay incident to or necessary for safe maintenance of railroad traffic or for any delays due to compliance with these special provisions. 11. TRAINMAN'S WALKWAYS: Along the outer side of each exterior track of multiple operated track, and on each side of single operated track, an unobstructed continuous space suitable for trainman's use in walking along trains, extending to aline not less than 10 feet from centerline of track, shall be maintained. Any temporary impediments to walkways and track drainage encroachments or obstructions allowed during work hours while Railroad's protective service is provided shall be removed before the close of each work day. If there is any excavation near the walkway, a handrail, with 10' -0" minimum clearance from centerline oftrack, shall be placed and must conform to AREMA and /or FRA standards. 12. GUIDELINES FOR PERSONNEL ON RAILROAD RIGHT -OF -WAY. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NOFFO[K SOU/HEFN' A. The Contractor and /or the Sponsor's personnel authorized to perform work on Railroad's property as specified in Section 2 above are not required to complete Norfolk Southern Roadway Worker Protection Training; However the Contractor and the Sponsor's personnel must be familiar with Norfolk Southern's standard operating rules and guidelines, should conduct themselves accordingly, and may be removed from the property for failure to follow these guidelines. B. All persons shall wear hard hats. Appropriate eye and hearing protection must be used. Working in shorts is prohibited. Shirts must cover shoulders, back and abdomen. Working in tennis or jogging shoes, sandals, boots with high heels, cowboy and other slip -on type boots is prohibited. Hard sole, lace -up footwear, zippered boots or boots cinched up with straps which fit snugly about the ankle are adequate. Wearing of safety boots is strongly recommended. In the vicinity of at -grade crossings, it is strongly recommended that reflective vests be worn. C. No one is allowed within 25' of the centerline of track without specific authorization from the flagman. D. All persons working near track while train is passing are to lookout for dragging bands, chains and protruding or shifted cargo. E. No one is allowed to cross tracks without specific authorization from the Flagman. F. All welders and cutting torches working within 25' of track must stop when train is passing, G. No steel tape or chain will be allowed to cross or touch rails without permission from the Railroad. 13. GUIDELINES FOR EQUIPMENTON RAILROAD RIGHT -OF -WAY: A. No crane or boom equipmentwill be allowed to set up to work or parkwithin boom distance plus 15' of centerline of track without specific permission from Railroad official and flagman. B. No crane or boom equipmentwill be allowed to foul track or lift a load over the trackwithout flag protection and track time. C. All employees will stay with theirmachines when crane or boom equipmentls pointed toward track. D. All cranes and boom equipment under load will stop work while train is passing (including pile driving). E, Swinging loads must be secured to prevent movement while train is passing. F No loads will be suspended above a moving train. G. No equipment will be allowed within 25' of centerline of track without specific authorization of the flagman. H. Trucks, tractors or any equipment will not touch ballast line without specific permission from Railroad official and flagman. Orange construction fencing may be required as directed. Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NORFO[/( 80UlHERN 1. No equipment or load movement within 25' or above a standing train or Railroad equipment without specific authorization of the flagman. 1. All operating equipment within 25' of track must halt operations when a train is passing. All other operating equipment may be halted by theflagman if the flagman views the operation to be dangerous to the passing train. K. All equipment, loads and cables are prohibited from touching rails. L While clearing and grubbing, no vegetation will be removed from Railroad embankment with heavy equipment without specific permission from the Railroad Engineer and flagman. M. No equipment or materials will be parked or stored on Railroad's property unless specific authorization isgranted from the Railroad Engineer. N. All unattended equipmentthat is left parked on Railroad property shall be effectively immobilized so that it cannot be moved by unauthorized persons. 0. All cranes and boom equipment will be turned away from track after each work day or whenever unattended by an operator. P. Priorto performing any crane operat ions, the Contractor shall establish a single point ofcontact for the Railroad flagman to remain in communication with at all times, Person must also be in direct contact with the individuals) directing the crane operation(s). 14. INSURANCE: A. In addition to any other forms of insurance or bonds required under the terms of the contract and specifications, the Prime Contractor will be required to carry insurance of the following kinds and amounts. 1. a. Commercial General Liability Insurance having a combined single limit of not less than $2,000,000 per occurrence for all loss, damage, cost and expense, including attorneys' fees, arising out of bodily injury liability and property damage liability during the policy period. Said policy shall include explosion, collapse, and underground hazard (XCU) coverage, shall be endorsed to name Railroad specified in item A.2.c. below both as the certificate holder and as an additional insured, and shall include a severability of interests provision. Is Automobile Liability Insurance with a combined single limit of not less than $1,000,000 each occurrence for injury to or death of persons and damage to or loss or destruction of property. Said policy or policies shall be endorsed to name Railroad specified in item A.2, below both as the certificate holder and as an additional insured and shall include a severability of interests provision. 2. Railroad Protective Liability Insurance having a combined single limit of not less than $2,000,000 each occurrence and $6,000,000 in the aggregate applying separately to each annual period. If the project involves track over which passenger trains operate, the insurance limits required are not less than a combined single limit of $5,000,000 each occurrence and $10,000,000 in the aggregate applying separately to each annual period. Said policy shall provide coverage for all loss, damage or expense arising from Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NORFOLK 8Or/rF/ERN' bodily injury and property damage liability, and physical damage to property attributed to acts or omissions at the job site. The standards for the Railroad Protective Liability Insurance areas follows'. a. The insurer must be rated A- or better by A.M. Best Railroad, Inc. NOTE NS does not a, pt irom insurers 0 ic(AIG Or Affiliated Company Tdoding ceaingron Insurance Coinpanyj, Hudson Group of L,k ty or Affiliated Company. E. The policy must be written using one of the following combinations of Insurance Services Office ( "ISO ") Railroad Protective Liability Insurance Form Numbers'. (1) CG 00 35 0196 and CG 28311093; or (2) CG 00 35 07 98 and CG 28310798; or (3) CG 00 35 10 01; or (4) CG 00351204; or (5) CG 00351207; or (6) CG 00 35 O4 13. c. The named insured shall read: (AS named in the Project Agreement with Project Sponsor) Three Commercial Place Norfolk, Virginia 23510 -2191 Attn: S. W. Dickerson Risk Management (NOT[ Rdlhoa doe,not�hvre c overaFe on RRPL with any other entity on this Policy) d. The description of operations must appear on the Declarations, must match the project description in this agreement, and must include the appropriate Sponsor project and contract identification numbers. e. The job location must appear on the Declarations and must include the city, state, and appropriate highway name /number. NOTE: Do not include any refer....., to .... OSt, valuation station, or mile m,,keron the Insurance poky. f. The name and address of the prime Contractor must appear on the Declarations. g. The name and address of the Sponsor must be identified on the Declarations as the "Involved Governmental Authority or Other Contracting Party." h. Endorsements /forms that rea rebuired are (1) Physical Damage to Property Amendment (2) Terrorism Risk Insurance Act(TRIA) coverage must be included Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NORFOGl 3OUTHFFN' r Other endorsements /forms that wi II be accepted are (1) Broad Form Nuclear Exclusion —Form IL 0021 (2) 30 -day Advance Notice of Non - renewal or cancellation (3) Required State Cancellation Endorsement (4) Quick Reference or Index Form CL /IL 240 j. Endorsement s /forms that are NOT acceptable are (I) Any Pollution Exclusion Endorsement except CG 28 31 (2) Any Punitive or Exemplary Damages Exclusion (3) Known injury or Damage Exclusion form CG 0059 (4) Any Common Policy Conditions form (5) An Endorsement that limits or excludes Professional Liability coverage (6) A Non- Cumulation of Liability or Pyramiding of Limits Endorsement (7) An Endorsement that excludes TRIA Coverage (8) A Sole Agent Endorsement (9) Any type of deductible endorsement or amendment (10) Any other endorsement /form not specifically authorized in item no 2.h above. B. If any part of the work is sublet, similar insurance, and evidence thereof as specified in A.1 above, shall be provided by or on behalf of the subcontractor to cover its operations on Railroad's right of way. All insurance required under the preceding subsection A shall be underwritten by insurers and be of such form and content, as may be acceptable to the Company. Prior to entry on Railroad right -of -way, the original Railroad Protective Liability Insurance Policy shall be submitted by the Prime Contractor to the Department at the address below for its review and transmittal to the Railroad. In addition, certificates of insurance evidencing the Prime Contractor's and any subcontractors' Commercial General Liability Insurance shall be issued to the Railroad and the Department at the addresses below, and forwarded to the Department for its review and transmittal to the Railroad. The certificates of insurance shall state that the insurance coverage will not be suspended, voided, canceled, or reduced in coverage or limits without (30) days advance written notice to Railroad and the Department. No work will be permitted by Railroad on its right -of -way until it has reviewed and approved the evidence of insurance required herein. SPONSOR: RAILROAD: Risk Management Norfolk Southern Railway Company Three Commercial Place Norfolk, Virginia 23510 -2191 D. The insurance required herein shall in no way serve to limit the liability of Sponsor or its Contractors under the terms of this agreement. E. Insurance Submission Procedures Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C Norfolk Southern NORFO[X 80(/rNEFN 1. Railroad will only accept i nit ial in surance submissions via US Mai l or Overnight carrier to the address noted in C above. Railroad will NOT accept initial insurance submissions via email c r faxes. Please provide point of contact information with the submission including a phone number and email address. 2. Railroad requires the following two (2) forms of insurance in the initial insurance submission to be submitted under a cover letter providing details of the project and contact information: a. The full original or certified true countersigned copy of the railroad protective liability insurance policy in its entirely inclusive of all declarations, schedule of forms and endorsements along with the policy forms and endorsements. b. The Contractor's commercial general, automobile, and workers' compensation liability insurance certificate of liability insurance evidencing a combined single limit of a minimum of $2M per occurrence of general and $1M per occurrence of automobile liability insurance naming Norfolk Southern Railway Company, Three Commercial Place, Norfolk, VA 23510 as the certificate holder and as an additional insured on both the general and automobile liability insurance policy. 3. It should be noted thatthe Railroad does not accept notation of Railroad Protective insurance on a certificate of liability insuranceform or Binders as Railroad must have the full original countersigned policy. Further, please note that mere receipt of the policy is not the only issue but review for compliance. Due to the number of projects system -wide, it typically takes a minimum of 30 -45 days for the Railroad to review. 15. FAILURETOCOMPLY'. A. In the event the Contractor violates or fails to comply with any of the requirements of these Special Provisions: 1. The Railroad Engineer may require that the Contractor vacate Railroad property. 2. The Sponsor's Engineer may withhold all monies due the Contractor on monthly statements. B. Any such orders shall remain in effect until the Contractor has remedied the situation to the satisfaction of the Railroad Engineer and the Sponsor's Engineer. 16. PAYMENT FOR COST OF COMPLIANCE. A. No separate payment will be made for any extra cost incurred on account ofcompliance with these special provisions. All such costs shall be included in prices bid for other items of the work as specified in the payment items. 17, PROJECT INFORMATION A. Date. B. NS File No C. NS Milepost: D. Sponsor's Project No.: August 8, 2016 BR0002281 V- 243.55 Norfolk Southern - Special Provisions for Protection of Railway Interests May 1, 2016 EXHIBIT C CONTRACTOR WORKING ON BEHALF OF PROJECT SPONSOR COSTS REIMBURSED BY PROJECT SPONSOR NS FILE. BR0002281 NORFOLK SOUTHERN CONTRACTOR RIGHT OF ENTRY AGREEMENT WHEREAS, ("Principal ") has requested that Norfolk Southern Railway Company ( "Company ") permit Principal to be on or about Company's premises and /or facilities at or in the vicinity of Company Milepost V- 243.55, at or near Roanoke, Virginia (the "Premises ") for the sole purpose of replacing the existing Franklin Road Overhead Bridge, on behalf of the City of Roanoke (the "Project Sponsor ") during the period , 20, to , 20_ (the "Right of Entry'). WHEREAS, Company is willing to grant the Right of Entry subject to the terms and conditions set forth herein. NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and intending to be legally bound hereby, the parties hereby agree as follows. Company hereby grants Principal the Right of Entry. The Right of Entry shall extend to Principal and to subcontractors and other entities affiliated with Principal who are specifically approved for entry by authorized representatives of Company in writing, as well as to the officers and employees of the foregoing (collectively "Licensees "). The Right of Entry shall apply to those portions of the Premises, and to such equipment, machinery, rolling stock and other personal property and fixtures belonging to Company or otherwise located on the Premises, only to the extent specifically designated and approved in writing by authorized representatives of Company (collectively, "Designated Property") Principal agrees. (i) that Licensees' access to the Premises shall be limited to the Designated Property and that Principal shall be liable and fully responsible for all actions of Licensees while on the Premises pursuant to the Right of Entry; (ii) that Licensees shall (a) be subject to Company's direction when upon the Premises, and (b) be subject to Company's removal from the Premises, in Company's sole discretion, due to negligence, misconduct, unsafe actions, breach of this agreement or the failure to act respectfully, responsibly, professionally, and /or in a manner consistent with Company's desire to minimize risk and maintain its property with maximum security and minimum distractions or disruptions or for any other lawful reason; (iii) that Licensees shall perform all work with such care, diligence and cooperation with Company personnel as to reasonably avoid accidents, damage or harm to persons or property and delays or interference with the operations of any Company's facilities and in accordance with Company's "Special Provisions for Protection of Railway Interest ", attached and incorporated herein. (iv) to give Company's officer signing this agreement, or his or her authorized representative, advance notification of the presence of Licensees on Designated Property in accordance with Company's "Special Provisions for Protection of Railway Interest"; (v) to indemnify and save harmless Company, its officers, agents and employees from and against any and all claims, demands, losses, suits, judgments, costs, expenses (including without limitation reasonable attorney's fees) and liability resulting from (a) injury to or death of any person, including without limitation the Licensees, and damage to or loss of any property, including without limitation that belonging to or in the custody of Licensees (the "Licensee Property'), arising or in any manner growing out of the presence of either the Licensees or the Licensee Property, or both, on or about the Premises, regardless of EXHIBIT C whether negligence on the part of Company, its officers, agents or employees caused or contributed to said loss of life, personal injury or property loss or damage in whole or in part; (b) any alleged violation of any law, statute, code, ordinance or regulation of the United States or of any state, county or municipal government (including, without limitation, those relating to air, water, noise, solid waste and other forms of environmental protection, contamination or pollution or to discrimination on any basis) that results in whole or in part, directly or indirectly, from the activities of Licensees related in any way to their presence on the Premises or from any other act or omission of Licensees contributing to such violation, regardless of whether such activities, acts or omissions are intentional or negligent, and regardless of any specification by Company without actual knowledge that it might violate any such law, statute, code, ordinance or regulation; (c) any allegation that Company is an employer orjoint employer of a Licensee or is liable for related employment benefits or tax withholdings; or (d) any decision by Company to bar or exclude a Licensee from the Premises pursuant to subsection (ii)(b) above; (vi) to have and keep in effect the appropriate kinds of insurance as listed in the Company's "Special Provisions for Protection of Railway Interest, with insurance companies satisfactory to Company, during the entire time Licensees or Licensee Property, or both, is on the Premises: and to provide certificates of insurance showing the foregoing coverage, as well as any endorsements or other proper documentation showing and any change or cancellations in the coverage to the Company officer signing this agreement or to his or her authorized representative; (vii) to reimburse Company for any costs not covered under the existing project agreement between the Company and the Project Sponsor, including any material, labor, supervisory and protective costs (including flagging) and related taxes and overhead expenses required or deemed necessary by Company because of the presence of either Licensees or Licensee Property on the Premises; (viii) to exercise special rare and precautions to protect the Premises and equipment, machinery stock and other personal property and fixtures belonging to Company or otherwise located on the Premises (whether or not constituting Designated Property) and to avoid interference with Company's operations, (ix) to not create and not allow drainage conditions which would be adverse to the Premises or any surrounding areas, (x) to refrain from the disposal or release of any trash, waste, and hazardous, dangerous or toxic waste, materials or substances on or adjacent to the Premises and to clean up or to pay Company for the cleanup of any such released trash, waste, materials or substances; and (xi) to restore the Premises and surrounding areas to its original condition or to a condition satisfactory to the Company officer signing this agreement or to his or her authorized representative (ordinary wear and tear to rolling stock and equipment excepted) upon termination of Licensees' presence on the Premises. As a part of the consideration hereof, Principal further hereby agrees that Company shall mean not only Norfolk Southern Railway Company but also Norfolk Southern Corporation and any and all subsidiaries and affiliates of Norfolk Southern Railway Company or Norfolk Southern Corporation, and that all of Principal's indemnity commitments in this agreement in favor of Company also shall extend to and indemnify Norfolk Southern Corporation and any subsidiaries and affiliated companies of Norfolk Southern Railway Company or Norfolk Southern Corporation and its and /or their directors, officers, agents and employees. EXHIBIT C It is expressly understood that the indemnification obligations set forth herein cover claims by Principal's employees, agents, independent contractors and other representatives, and Principal expressly waives any defense to or immunity from such indemnification obligations and /or any subrogation rights available under any applicable state constitutional provision, laws, rules or regulations, including, without limitation, the workers' compensation laws of any state. Specifically, (i) in the event that all or a portion of the Premises is located in the State of Ohio, the following provision shall be applicable: "Principal, with respect to the indemnification provisions contained herein, hereby expressly waives any defense or immunity granted or afforded it pursuant to Section 35, Article II of the Ohio Constitution and Section 4123.74 of the Ohio Revised Code'; and (ii) in the event that all or a portion of the Premises is located in the Commonwealth of Pennsylvania, the following provision shall be applicable: "Principal, with respect to the indemnification provisions contained herein, hereby expressly waives any defense or immunity granted or afforded it pursuant to the Pennsylvania Workers' Compensation Act, 77 P.S. 481 ". This agreement shall be governed by the internal laws of the Commonwealth of Virginia, without regard to otherwise applicable principles of conflicts of laws. If any of the foregoing provisions is held for any reason to be unlawful or unenforceable, the parties intend that only the specific words found to be unlawful or unenforceable be severed and deleted from this agreement and that the balance of this agreement remain a binding enforceable agreement to the fullest extent permitted by law. This agreement may be amended only in a writing signed by authorized representatives of the parties. Name of Principal Title NORFOLK SOUTHERN RAILWAY COMPANY Title Date 20_ Date 20_ EXHIBIT D Work to be Performed By: For the Account of: Project Description: Location: Project No.: Milepost: File: Date: FORCE ACCOUNT ESTIMATE Norfolk Southern Railway Company City of Roanoke, VA Franklin Rd Overhead Bridge Replacement Roanoke, VA 0 V -24355 (Virginia) 117 -19156 / BR0002281 SAO November 16, 2015 SUMMARY ITEM A - Preliminary Engineering 0 ITEM B - Construction Engineering 139,029 ITEM C - Accounting 3,194 ITEM D- Flagging Services 607,330 ITEM E- Communications Changes 1 1,800 ITEM F - Signal & Electrical Changes 194,400 ITEM G - Track Work 48,400 ITEM H - T -Cubed 0 GRANDTOTAL $ 1,004,153 ITEM A - Preliminary Engineering (Review plans and special provisions, prepare estimates, etc.) Labor: 0 Hours rJ $60 / hour — Labor Additives: Travel Expenses: Services by Contract Engineer: NET TOTAL - ITEM A 0 0 0 n EXHIBIT D ITEM B - Construction Engineering (Coordinate Railway construction activities, review contractor submittals, etc.) Labor: 60 Hours (T $60 / hour— Labor Additives: Travel Expenses: Services by Contract Engineer: NET TOTAL- ITEM B ITEM C - Administration Agreement Construction, Review and /or I handling: Accounting Hours (Labor): 40 Hours Q $30 / hour— Accounting Additives: NET TOTAL - ITEM C ITEM D - Flagging Services (During construction on, over, under, or adjacent to the track.) 3,600 2,829 2,500 130,100 $ 139,029 1,000 1,200 a ,194 Labor: Flagging Foreman 500 days (r) 390.00 per day= 195,000 (based on working 12 hours/da) ) Labor Additive. Travel Expenses, Meals & Lodging: 500 days @ $100 /day— Rental Vehicle 0 months a, $950/month- ITEM E - Communicatiuns Changes Material: Labor: purchase Services: Subsistence: Additive: NET TOTAL - ITEM D NET TOTAL - ITEM E 362,330 50.000 0 $ 607,330 2.000 1.900 3.000 0 4,900 S 11.800 EXHIBIT D ITEM F - Signal & Electrical Chanties Material: Labor: Purchase Services: Other: ITEM G - Track Work Material: Labor: Additive: Purchase Services: ITEM H - T -CUBED Lump Sum 108MV 152,000 42,400 0 0 NET TOTAL - ITEM F $ 194,400 (see attached summary) 32,681 (see attached summary) 7,993 (see attached summary) 5,880 (see attached summary) 1,846 NET TOTAL - ITEMG $ 48,400 1. For all groups of CONTRACT employees, the composite labor surcharge rate used in this estimate (including insurance) is 185.81 %. Self Insurance - Public Liability Property Damage is estimated at 16.00 %. Work will be billed at actual current audited rate in effect at the Hine the services are performed. 2. For all groups of NON-CON TRACT employees, the composite labor surcharge rate used in this estimate (including insurance is 78.59 %. Self Insurance- Public Liability Property Damage is estimated at 16.00 %. Work will be billed at actual current audited rate in effect at the time the services are performed. 3. All applicable salvave items due the Department will be made available to it at the iobsite for its disposal. 4. The Force Account Estimate is valid for one (1) year after the date of the estimate (I 1/16'2015). If the work is not performed within this time frame the Railway may revise the estimate to (I ) include work not previously indicated as necessary and (2) reflect changes in cost to perform the force account work. EXHIBIT D July t3,2015 Mr. J. N. Carter, Jr. (Attu: S. A. Overbey) Chief Engineer - Bridges & Structures -' Norfolk Southern Corporation 1200 Peachtree Street, NE ,.-r` Atlanta, GA 30309 Description: Roanoke, Virginia Replacement Overhead Bridge on Franklin Road Bridge near Milepost V- 243.55 (Virginia) NSC File: 117 - 191561 BR0002281 SAO Re: Construction Engineering Estimate Dear Mr. Carter: As requested by your office, we have made a review of the preliminary plans available for the above captioned project and are submitting an estimate for the Preliminary Engineering. The charges for our engineering services will be as per our approved rates noted in our 2013 -2015 Service Contract Number SCIO1591 and as shown in Attaclnnent I -A (copy attached). The charges will be based on the actual hours needed to complete these services. We will not incur cost beyond our proposed budget of $130,100.00 without prior approval and authorization by Norfolk Southern Corporation and the City of Roanoke. Billing for these services will occur on a monthly basis at the employee's classification plus any direct costs. We appreciate the opportunity to work with Norfolk Southern Corporation on this project. Please let me know if further information is required. Best Regards, Jeffrey W. Britnun, P.E. Corporate Vice President Enclosures EXHIBIT D ATTACHMENT Constroetion Engineering Cost Estimate For Franklin Road Overhead Bridge, Roanoke, VA M.P. V- 243.55(Virginia) Activity 1: Pre - Construction Meeting Scope of Activity: Field Weak involving: Meeting Plan Review '1'ffin ¢anon Classification Heura Role Labor PnncipW 12 134.77 1, Senior Field inspector 12 Y68.27 51,059.24 Administretive Assistant 2 $fi4.02 $128.04 S2,8o4.52 Activity 2: Review of Demolition Plan Scope of Activity: Primarily Once Work involving: Plan Review Classification Cleuifieation Hours Rate Labor nnap 1 1 4.77 2,156.32 Design Engincer 32 $78.17 52,501.44 Administrazive Assistant 4 $64.02 5256.08 $4,913.84 Activity 3: Inspection of Access Crossing Scope of Activity: Primarily Field Work involving: Site lnsp Lion Inai motion Cleedficaeion Poor, Rate Labor principal 1 .77 I, Senior Field Inspector 80 588.27 $7,061,60 Adnistrative Assistant mi 4 564.02 $256508 58,395.84 EXHIBIT D Activity 4: Inspection of Demolition of Railing, Deck and Substructure Unit Scope of Activity: Primarily Field Work inking. Site lnspecnx, Scope of Activity: Primarily Office Work involving: Plan Recite& a c anon Classification Hours Rate Labor mmpa I 13 .]] I, 17.24 Senior Field Inspector pecr 120 $88.27 $10,5Y2.4U Adminishative Assistant 4 $64.02 $256.08 $64.02 5256.08 $13,004.80 Activity 5: Installation of Temporary Shoring for Substructure Construction Scope of Activity: Primarily Office Work involving: Site Im,ectiun Scope of Activity: Primarily Office Work involving: Plan Recite& Classification a7 Classification Hours Rate Wbor Principal 12 134. I, 17.24 Senoir field Inspector 120 $88.2] 510,59240 Administrative Assistant 4 $64.02 $256.08 $64.02 5256.08 $12,465.72 Activity 6: Review of Temporary Shoring for Substructure Construction Scope of Activity: Primarily Office Work invoking: Plan Review Scope of Activity: Primarily Office Work involving: Plan Recite& least ¢anon Claeeifieetion Hours Rate Labor rmctp Labor .77 ,0 B.1 Seno'v Field Inspator 60 $88.27 $5,296.20 Administrative Assisant 4 $64.02 $256.08 $64.02 5256.08 56,630.44 Activity 7: Inspection of Substructure Construction Scope of Activity: Primarily Office Work involving: Plan Recite& BII 6atlon Clusifieetion Hours Rate Labor linritipal .77 3,234,48 Sc.i, Field Inspector 200 688.27 $17,654.00 Adminisnffiive Assistant 4 $64.02 5256.08 $21,144.56 Activity 8: Review of Girder Setting Plan Scope of Activity: Primarily Field Work involving: On -site Inspection Work involving: Site lospontion Classification lore nation Classification Claaificetion Hours Rate Labor Principal 1 .1 2,15 Design Engineer 40 $78.17 $3,126.80 Administrative Assistant 4 $64.02 $256.08 $88.27 $2,456,92 Administrative Assistant $5,539.20 Activity 9: Review of Overhang Falsework Plan Senteof Activity: Primarily C)M.Workinvolving: Plan Review Sitelnspecticn Work involving: Site lospontion Classification Classification Classification Hours Rate Labor nncipal Principal 13477 .1 Design Engineer 16 $78.17 $1,250.72 Administrative Assistant 2 $64.02 $128.04 $256.08 $88.27 $2,456,92 Activity 10: Inspection of Superstructure Construction Scope of Activity: Primarily Field Work involving: Sitelnspecticn Work involving: Site lospontion Classification Classification Hours Rate tabor Principal 32 134.]] I Labor it Scr Field Inspector 160 $88.27 $14,123.20 Administrative Assistant 4 $64.02 $256.08 $88.27 $14,123.20 Administrative Assistant $18,691.92 Activity 11: Daily Reports Scope of Activity: Primarily Field Work involving: Site lospontion airs xenon Classification Flours Rate I Labor Pnnnpal 24 $134.71 4. Senor, Field Inspector 160 $88.27 $14,123.20 Administrative Assistant 4 $64.02 $256.08 $17,613.76 EXHIBIT D Activity 12: Final Inspection & Documentation Scope of Activity: Primarily Field Work inmlving: On- sirelnspcction a Final DOCmncntation $9.20.00 Subsistcnce ui crhea $4,400.00 Photo Copies Classification Noun Bate 0 proas , $2.00/ print Labor Principal $30.00 $134.77 Film and Photos 51,617TF Senoir Field Inspector 12 $88.27 $20.00 $1,059.24 Administrative Assistant 2 $64.02 5128.04 $2,804.52 Direct Costs: I rsrdap.ft—nm 40 trips x 400 miles= 16000a 0.575 /mile $9.20.00 Subsistcnce 40 days (aI $110.00 /day $4,400.00 Photo Copies 50 copies @$020 /ropy $10.00 Blue Prints 0 proas , $2.00/ print $0,00 Tcicphone and Pax $30.00 Film and Photos $20.00 and Postage $20.00 —UPS $13,680.00 Summary: Totals Labor S 116,466.04 Direct Costs $13,680.00 Total Construction Engineering Cost= 5130,146.04 Say $130,100.00 EXHIBIT D Subject. Roanoke, VA - Franklin Road OHB Atlanta 6/15/2015 File No 384 -R AFE No. $2,000.00 Mgr Code $200.00 RIN 15760 Dept Code 50 Function Code 5126 Jeffrey W. Brittain : File Reference your request of 6/15/2015 concerning the above subject. The estimated cost for Communications Department involvement is as follows. Contract $3,000.00 Contract Additive $0.00 Material $2,000.00 Material Additive $200.00 preliminary Engineering $0.00 Construction Engineering $700.00 Engineering Additive $600.00 Labor (include overhead) $1,200.00 Labor Additive $1,000.00 Equipment Rental $0.00 Accounting Overhead $3,100.00 Total $11,800.00 The above estimate is based on existing applicable wage rates and material prices, A delay of twelve (12) months or more in the approval of this project could result in overrun. In the event of such delay, an engineering and estimate review will be necessary . Remarks. Cost to relocate Access point at Franklin Road OHB, Roanoke, VA Charles A. Wilson Tel (404) 529 -1008 Office of Chief Engineer Communications Engineering Copies: EXHIBIT D OPINION OF PROBABLE CONSTRUCTION COST YARD AIR UPGRADES FRANKLIN ROAD BRIDGE ROANOKE, VIRGINIA MAY 1S, 2015 TASK/ITEM DESCRIPTION QUANTITY UNIT UNIT COST COST($) I Mobilization 1.00 LS $5,000.00 $ 5,000.00 2 Demobilization 1.00 LS $5,000.00 $ 5,000.00 3 Furnish and Install T' HDPE Yard Air Piping Includes but not limited to: Trenching, Connection to Existing Air Source, Pipe Bends, Fittings, Valves, Testing, Backfill and compaction. 2,800.00 LF $40.00 $ 112,000.00 4 Furnish and Install Air Stands Includes but not limited to: Trenching, Pipe Bends, Fittings, Valves, Testing, Backfll and compaction. 20.00 EA $2,000.00 $ 40,000.0 9$ Subtotal 1 16? 000.00 Contingency 20% $ 32,400.00 Engineers Estimate Total $ 194,400.00 EXHIBIT D NORFOLK SOUTHERN NORFOLK SOUTHERN RAILWAY COMPANY N &WRY V- 12/94 -A EASTERN REGION - VIRGINIA DIVISION ROANOKE, VA - FRANKLIN ROAD OHB REPLACEMENT - MILEPOST V- 243.55 ESTIMATE FOR PROPOSED TEMPORARY CROSSING SURFACE INSTALLATION 6 TRACK. VARIABLE 'CROSSING LENGTH MATERIAL QUANTITY UNIT UNIT COST AMOUNT minuuuuuuuuuuuuuwuuuuwmuuuuuuuuuwumuuuuuuuuuwuwuuuuulmullnulwlumuwnulmmuuuuuuuuu.nuuuuuuuuwuuwmuuumuuuuuuuuuuuu SURFACE MTL. (RUB. RAIL SEAL) 0 TRK. FT. 50.00 0 ASPHALT 0 TONS 150.00 0 RAIL, 132 lb. BW 0 LIN FT. 19.95 0 RAILANCHORS 0 EA. 1.18 0 SPIKES 0.0 KEG 100.95 0 TIE PLATES 0 EA. 6.30 0 CROSSTIES (GRADE 5) 0 EA, 38.00 0 BALLAST AND GRAVEL 1200 TONS 2000 . 24,000 FILTER FABRIC 750 SO. YARDS 3.00 2,250 THERMITE WELDS 0 EA, 500.00 0 TWO SECURITY GATES (INSTALLED) 0 EA, 1000.00 0 DRAINAGE PIPE 300 LIN FT. 16.25 4,875 TOTAL (INCLUDES 5% INVENTORY OR TAX ADDITIVES) 32,681 LABOR IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIilllllill llllllllll NSTALL NEW CROSSING 72 MAN HOURS 22.00 1,584 REMOVE NEW CROSSING 72 MAN HOURS 2200 . 1,584 TOTAL 3,168 COMPOSITE LABOR ADDITIVE (185.62 %) 5,880 USE OF EQUIPMENT 1,346 DISPOSAL FEE FOR REMOVED CROSSING MATERIAL 500 Preliminary Engineering, Construction Supervision, Bill Preparation 4,825 GRAND TOTAL $48,400 OFFICE OF CHIEF ENGINEER, BRIDGES AND STRUCTURES - ATLANTA, GEORGIA DATE: SEPTEMBER21, 2015 Dke, VA (Franklin Rd) Temp Crossing CECELIA T. WEBB, CMC August 16, 2016 Atsistnnt Deputy City Clerk Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: I am enclosing copy of Resolution No. 40609 - 081516 authorizing the City Manager to execute the First Amended and Restated Fiscal Agent Agreement dated August 15, 2016, by and among Workforce Investment Area III Chief Local Elected Officials Consortium, Western Virginia Workforce Development Board, Inc., City of Roanoke, Virginia, and Roanoke Valley - Alleghany Regional Commission; with the Restated Agreement to provide for additional duties and responsibilities of the Commission as fiscal agent and to make the term of the services for a five year period commencing as of July 1, 2016. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016, Sincerely, Stephanie M. Moon Reynolds, MIMIC City Clerk Enclosure c: J. B. Broughman, City Manager, City of Covington, 333 West Locust Street, Covington, Virginia 24426 Kevin Boggess, City Manager, City of Salem, 114 North Broad Street, Salem, Virginia 24153 John R. Strutner, County Administrator, Alleghany County, 9212 Winterberry Avenue, Covington, Virginia 24426 Thomas C. Gates, County Administrator, Roanoke County, 5204 Bernard Drive, S. W., Roanoke, Virginia 24018 CITY OF ROANOKE e OFFICE OF THE CITY CLERK 215 Chu, ch Avenue, 5. W., Room 456 Roanoke, Virginia 24011 -1536 Trlepbunc: (54x)853 -2541 Pox: (5411) 853 -1145 STEPHANIE M. MOON REYNOLDS, MM(' E—nil: d em lvv,ceuakeva.... CECELIA F. MCCOV ('it, Clerk Deputy City Clerk CECELIA T. WEBB, CMC August 16, 2016 Atsistnnt Deputy City Clerk Christopher P. Morrill City Manager Roanoke, Virginia Dear Mr. Morrill: I am enclosing copy of Resolution No. 40609 - 081516 authorizing the City Manager to execute the First Amended and Restated Fiscal Agent Agreement dated August 15, 2016, by and among Workforce Investment Area III Chief Local Elected Officials Consortium, Western Virginia Workforce Development Board, Inc., City of Roanoke, Virginia, and Roanoke Valley - Alleghany Regional Commission; with the Restated Agreement to provide for additional duties and responsibilities of the Commission as fiscal agent and to make the term of the services for a five year period commencing as of July 1, 2016. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016, Sincerely, Stephanie M. Moon Reynolds, MIMIC City Clerk Enclosure c: J. B. Broughman, City Manager, City of Covington, 333 West Locust Street, Covington, Virginia 24426 Kevin Boggess, City Manager, City of Salem, 114 North Broad Street, Salem, Virginia 24153 John R. Strutner, County Administrator, Alleghany County, 9212 Winterberry Avenue, Covington, Virginia 24426 Thomas C. Gates, County Administrator, Roanoke County, 5204 Bernard Drive, S. W., Roanoke, Virginia 24018 Christopher P. Morrill City Manager August 16, 2016 Page 2 Pc: Richard E. Huff, II, County Administrator, Franklin County, 255 Franklin Street, Suite 112, Rocky Mount, Virginia 24151 B. Clayton Goodman, III, County Administrator, Craig County, P. O. Box 308, New Castle Virginia 24127 Jake Gilmer, Executive Director, Western Virginia Workforce Development Board, Inc., P. O. Box 2569, Roanoke, Virginia 24010 Wayne G. Strickland, Executive Director, Roanoke Valley- Alleghany Regional Commission, P. O. Box 2569, Roanoke, Virginia 24010 Daniel J. Callaghan, City Attorney Jane Conlin, Director, Human /Social Services og� IN '17-11: COUNCIL OI' 7l liz CI IN OF ROANOKE, VIRGINIA The 15th day of August, 2016, . No. 40609 - 081516. A RESOLUTION authorizing the City Manager to execute the First Amended and Restated Fiscal Agent Agreement dated August 15, 2016, by and among Workforce Investment Area III Chief Local Elected Officials Consortium (Consortium), Western Virginia Workforce Development Board, Inc. (WDB), City of Roanoke, Virginia (Grant Recipient), and Roanoke Valley- Alleghany Regional Commission ( Commission) (Restated Agreement); and authorizing execution of such other documents and performance of any other actions deemed necessary to effectuate, deliver, perform, administer, and enforce the Restated Agreement. WHEREAS, the Consortium, the WDB, the Grant Recipient, and the Commission entererd into an agreement dated August 17, 2015, that designated the Commission to serve as fiscal agent for the Consortium, the Grant Recipient, and the WDB (Original Fiscal Agent Agreement); and WHEREAS, the Consortium, the WDB, the Grant Recipient, and the Commission desire to amend, restate and replace the Original Fiscal Agent Agreement with the Restated Agreement to provide for additional duties and responsibilities of the Commission as fiscal agent and to make the term of the services for a five (5) year period commencing as of July 1, 2016. BE IT RESOLVED by the Council of the City of Roanoke as follows: The Restated Agreement, a copy of which is attached to the City Council Agenda Report dated August 15, 2016, from the Director of Finance, that designates the Commission to serve as fiscal agent for the Consortium, the Grant Recipient, and the WDB, as more particularly described in the City Council Agenda Report dated August 15, 2016, is hereby approved and the K \MIMIu 11\ Work Fomc 11,11 AFev Agmemem 2016 doe 8/ 116 City Manager is authorized to CsCCUte the Restated Agrecmcnl, substantially similar to a copy of the Restated Agreement attached t o t he City Council Agenda repoit dated August 15, 2016, and approved as to fimn by the City Attorney. 2. The lean of the Restated Agreement is made effective, retroactive to July 1, 2016, 3. The City Manager is authorized to execute such other documents in a form approved by the City Attorney, and to take such action deemed necessary in order to effectuate, deliver, perform, administer, and enforce the Restated Agreement on behalf of the City as Grant Recipient. ATTEST: KiMetmiru \Wade Farce 1mn1 Agait Agreement 2016 doo 8/9/16 City Clerk. aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: First Amended and Restated Fiscal Agent Agreement (Restated Agreement) dated August 15, 2016 by and among Workforce Investment Area III Chief Local Elected Officials Consortium (Consortium), Western Virginia Workforce Development Board, Inc. (WDB), City of Roanoke, Virginia (Grant Recipient) and Roanoke Valley - Alleghany Regional Commission (Commission) Background: In August of 2015, the cities of Covington, Roanoke and Salem and the counties of Alleghany, Botetourt, Craig, Franklin and Roanoke (collectively, the Member Jurisdictions) negotiated an Agreement whereby the Commission was appointed as fiscal agent for the performance of duties as required under the Workforce Innovation and Opportunity Act (WIOA). The initial Agreement was for a term of one year and had been extended for an additional year. Considerations: The City Attorney's Office, the Director of Finance and the Commission collaborated on a Restated Agreement, reviewing and revising the services to be provided and ensuring adequate controls were in place to safe -guard the City as Grant Recipient. The Restated Agreement also provides for a five year term of fiscal agent services effective July, 1, 2016, through June 30, 2021. A copy of the Restated Agreement is attached. Council action is required to authorize the City Manager to execute, deliver and enforce the Restated Agreement on behalf of the Grant Recipient. The Restated Agreement replaces the initial Agreement. Recommended Action: Adopt the attached resolution authorizing the City Manager to execute the Restated Agreement substantially similar to a copy of the attached Restated Agreement, with an effective date of July 1, 2016, approved as to form by the City Attorney; and authorize the City Manager to execute such other documents in a form approved by the City Attorney and to take such other actions as deemed necessary to effectuate, deliver, administer and enforce the Restated Agreement on behalf of the Grant Recipient. Barbara A. Dameron Director of Finance Distribution: Council Appointed Officers FIRST AMENDED AND RESTATED FISCAL AGENT AGREEMENT BY AND AMONG WORKFORCE INVESTMENT AREA III CHIEF LOCAL ELECTED OFFICIALS CONSORTIUM, WESTERN VIRGINIA WORKFORCE DEVELOPMENT BOARD, INC., CITY OF ROANOKE, VIRGINIA, AND ROANOKE VALLEY - ALLEGHANY REGIONAL COMMISSION THIS FIRST AMENDED AND RESTATED FISCAL AGENT AGREEMENT is made this 15th day of August, 2016, by and among WORKFORCE INVESTMENT AREA III CHIEF LOCAL ELECTED OFFICIALS CONSORTIUM, (the "Consortium "), WESTERN VIRGINIA WORKFORCE DEVELOPMENT BOARD, INC., (the "WDB "), CITY OF ROANOKE, VIRGINIA, (the "Grant Recipient'), and ROANOKE VALLEY - ALLEGHANY REGIONAL COMMISSION (the "Commission ") (the `Restated Fiscal Agent Agreement "). RECITALS A. Pursuant to the Workforce Investment Act (the "WIA "), 29 U.S.C. §§ 2801 et sue., as amended, the cities of Covington, Roanoke, and Salem, and the counties of Alleghany, Botetourt, Craig, Franklin, and Roanoke (collectively, the "Member Jurisdictions "), through the chief local elected officials of the Member Jurisdictions, entered into a Charter Agreement dated July 21, 2003 (the "Consortium Charter "), to create the Consortium in order to implement and coordinate workforce investment activities pursuant to WIA within the area designated as the Western Virginia Workforce Development Area III ( "Area 111 "). In July, 2014, Congress enacted the Workforce Innovation and Opportunity Act ( "WIOA ") 29 U.S.C. §§ 3101, et seq., that repealed and replaced WIA, and provided for transition for consortiums established by localities, local areas designated within a state, and local boards created by local governments to implement the purposes of WIA. B. Pursuant to the provisions of the Consortium Charter and WIA, the Consortium established the WDB to perform all functions, responsibilities and obligations of the WDB, as set forth in WIA. C. The WDB is a non -stock corporation organized and existing under the laws of the Commonwealth of Virginia and adopted bylaws dated December 2, 2005, and revised October 3, 2014. The WDB is also a tax exempt organization pursuant to Section 501 (c)(3) of the Internal Revenue Code, as determined by the United States Department of the Treasury, Internal Revenue Service. In accordance with its organizational documents, the purpose of the WDB is to plan and coordinate the provision of regional workforce development services within Area III. D. Pursuant to Section 8 of the Consortium Charter, the WDB is designated as the fiscal agent for Title I funds appropriated under WIA. E. Pursuant to Section 8 of the Consortium Charter, the City of Roanoke, as a member of the Consortium, was designated Grant Recipient for funds appropriated for use within Area III. F. The Member Jurisdictions amended and restated the Consortium Charter through Amendment No. I dated as of August 11, 2015 ( "Amendment No. 1") to confirm that: 1) the Member Jurisdictions established the Consortium Charter pursuant to WIA and, in accordance with Section 15.2 -1300, Code of Virginia, (1950), as amended: 2) the Consortium Charter constitutes a joint powers agreement, which allows the Consortium to designate and retain a fiscal agent other than the WDB, and 3) provide such other changes consistent with WIA and W 1OA. 2 G. The Consortium, the WDB, and the Grant Recipient designated and retained the Commission to serve as fiscal agent in accordance with the terms of the Fiscal Agent Agreement by and among the Consortium, the WDB, the Grant Recipient, and the Commission dated August 17, 2015 (the "Original Fiscal Agent Agreement'). H. The Consortium, the WDB, the Grant Recipient, and the Commission desire to amend, restate, and replace the Original Fiscal Agent Agreement with this Restated Fiscal Agent Agreement. NOW, THEREFORE, based on the covenants and agreements set forth in these recitals, which recitals are a material part of this Restated Fiscal Agent Agreement, and for other good and valuable consideration, the Consortium, the WDB, the Grant Recipient, and the Commission agree that the Original Fiscal Agent Agreement is amended, restated and replaced by this Restated Fiscal Agent Agreement, and further agree as follows: I. Designation of Commission as Fiscal Agent 1.1 Pursuant to the provision of the Consortium Charter, as amended by Amendment No. I, the Consortium hereby designates the Commission to serve as fiscal agent for all funds allocated to Area III for the period commencing July I, 2016, and ending June 30, 2021. The Commission shall perform all Fiscal Agent Services as set forth in this Restated Fiscal Agent Agreement in compliance with all applicable federal and state Taws, rules and regulations. The Commission shall provide and perform the Fiscal Agent Services for the benefit of the Commission, the WDB, and the Grant Recipient. 12 The WDB is a 501(c)(3) corporation under the Internal Revenue Code and may obtain workforce service grants (Non -W IOA Grants ") other than grants allocated from W IOA 3 to the Grant Recipient. Pursuant to applicable law, rules and regulations (including applicable federal guidance and guidelines, OMB Circulars, and GAAP), and required by this Restated Fiscal Agent Agreement, the WDB and Commission must provide for accounting of Non -WIOA Grants separately, allocating equitably any shared costs, between grants allocated to Grant Recipient and Non -WIOA Grants, and ensure there is no commingling of funding streams. Additionally, funds from WIOA grants allocated to Grant Recipient shall not be used, under any circumstances, to pay any costs or expenditures related to any Non -W IOA Grant. 2. Fiscal Agent Services. 2.1 The Commission shall perform the following services (the "Fiscal Agent Services"): 2.1.1 Receive, manage, and administer all W IOA funds allocated to and for the benefit of Area III, including, without limitation, all funds allocated for Adult, Dislocated Worker, Youth programs and the Business Services Program. 2.1.2 Accept, maintain, disburse, account for, and report all funds received on behalf of the Consortium, the WDB, and the Grant Recipient. 2.1.3 Maintain appropriate financial accounting records, including a general ledger that accounts for all funding obligations and expenditures by specific program. 2.1.4 Provide a preliminary Schedule of Expenditures of Federal Awards ( "SEFA ") as soon as available. 2.1.5 Provide an audited set of financial statements to the Consortium, the WDB, and the Grant Recipient, including an audited SEFA to the Grant 4 Recipient within 60 days following the end of the Grant Recipient's fiscal year but no later than the first week of September in each year. 2.1.6 Report SEFA amounts to the Federal Audit Clearinghouse in compliance with applicable regulations. 2. L_7 Disburse funds at the direction of the WDB, provided such directives do not violate any provision of federal or state law, rule or regulation, including without limitation, the WIOA, regulations and rules promulgated pursuant to the WIOA, OMB Circulars, or Federal Acquisition Regulations. Prepare and submit grant reimbursement requests in accordance with applicable regulatory guidelines. 2.1.8 Ensure compliance with all requirements of applicable laws, rules, and regulations, including monitoring of sub - recipients and providing reports on the results of such monitoring to the Consortium, the WDB, and the Grant Recipient. If the Commission is unable to perform or cause staff to perform the requisite sub - recipient monitoring, the Commission shall contract with a reputable firm to ensure that sub - recipient monitoring is conducted on an annual basis. The cost for such services shall be home by the Commission. 2.1.9 Cooperate with the Consortium, the WDB, and the Grant Recipient in compliance with applicable laws, rules and regulations. 2.1.10 Cooperate and be available to meet with personnel and external auditors of the Grant Recipient during periodic program audits and single audits of the Grant Recipient. 5 2.1.11 Provide the Consortium and the Grant Recipient with a copy of the proposed budget for the WDB for the ensuing fiscal year by May I prior to the commencement of such fiscal year. 2.2 Fiscal Agent Services shall not include determination of grant recipients or budgets for expenditures. 2.3 The Commission will exercise the degree of skill and care of a prudent financial reporting and accounting professional. In performing the Fiscal Agent Services, the Commission accepts responsibility for the quality, accuracy, and timeliness of the performancc of the Fiscal Agent Services by the Commission, and its employees, subcontractors, and agents. The Commission accepts financial responsibility for any error and omissions that cause harm to the Consortium, the WDB, or the Grant Recipient, and for the full, faithful, and complete performance of its employees, including employee theft. 2.4 The Grant Recipient will be responsible to ensure the Commission administers funds provided to it in accordance with all applicable federal and state laws, rules, regulations, and guidelines. If the Grant Recipient determines that the Commission is not administering funds appropriately, the Commission shall be responsible for reimbursement of costs finally determined to be improperly administered, together with any interest, penalties, or fines imposed, by any federal or state agency, board or commission. 2.5 The Commission is responsible to establish and maintain internal controls for the Commission and the WDB to provide independent review and approval of disbursements made by the Finance Director of the Commission and the WDB. 6 Such controls shall be instituted to address the situation that the same person may be providing finance director services for the Commission and the WDB. 3. Additional Services. 3.1 The Commission shall serve as the payroll and benefits administrator for all employees of the WDB during the term of this Restated Fiscal Agent Agreement and such other services as the parties may agree (the "Additional Services "). 3.1.1 Additional Services shall include: 3.1.1.1 Payroll processing, withholding of taxes, insurance and other permitted expenses, wage reporting, payments for benefits including retirement, health care, workers' compensation, and unemployment compensation and prepare and file payroll tax returns and W -2's for the WDB. 3.1.1.2 Human Resource Services including hiring, job descriptions and postings, and personnel manual. 3.1.1.3 Financial services including financial reporting, accounts payable and receivables, budget development and monitoring, annual audit process, corporate filings, and financial operations and policies. 3.1.2 Additional Services may also include, to the extent agreed upon by the parties and the availability of qualified personnel, the following services: 3.1.2.1 Program and grant development services that assist the WDB in obtaining additional funding to provide a broader variety of VJ workforce programs that are customized to meet the needs of the leading industrial section within Region 111; and provide support in pursuing additional public and private grants focused on workforce training and apprenticeships. 3.1.2.2 Data tracking and analysis services that assist the WDB in tracking and analyzing workforce data in the region. 3.1.2.3 Communications and outreach services including information management, program development, and public communication services including website design, logo, and communication materials. The WDB shall reimburse the Commission for WDB Employee Expenses (as this term is defined in Section 5.2 of this Restated Fiscal Agent Agreement) in accordance with Section 5.2 of this Restated Fiscal Agent Agreement. 3.2 The Commission shall not be, nor shall the Commission be deemed to be, the statutory or common law employer of WDB employees. 3.3 The WDB shall cooperate with the Commission in providing the Additional Services, including the provision of time and leave records of WDB employees to the Commission on a timely basis. 4. Tenn of Agreement. 4.1 Subject to the right of any party to terminate this Restated Fiscal Agent Agreement pursuant to Section 7, hereof, the term of this Restated Fiscal Agent Agreement shall be for the period commencing July 1, 2016, and ending on June 30, 2021. 8 4.2 Notwithstanding the termination of the term of this Restated Fiscal Agent Agreement, the Commission shall be responsible to provide all audited statements and reports required to be provided as a part of Fiscal Agent Services, during the period such services were rendered, following the termination of this Restated Fiscal Agent Agreement. All indemnity obligations of the Commission shall survive the termination of this Restated Fiscal Agent Agreement. 5. Compensation Reimbursement of Expenditures and Payment of Operating Expenses 5.1 The Commission shall be compensated, by the WEB, on a monthly basis for Fiscal Agent Services and Additional Services rendered under this Restated Fiscal Agent Agreement. Total staffing compensation to the Commission shall not exceed $52,419 during the period of July I, 2016, through June 30, 2017. 5.2 The WEB shall reimburse the Commission, on a monthly basis, for gross payroll expenses of the WDB that are paid by the Commission pursuant to performance of the Additional Services. The WDB shall also reimburse the Commission. on a monthly basis, for travel and training expenditures incurred by WDB employees paid by the Commission pursuant to performance of the Additional Services (the payroll expenses and the employee travel training expenses described in this section 5.2 are collectively referred to as "WDB Employee Expenses "). The aggregate amount of WDB Employee Expenses during the period July 1, 2016 through June 30, 2017 shall not exceed the sum of $229,377. 5.3 The WDB shall pay to the Commission, on a monthly basis, certain operating expenses incurred by the Commission for services provided to the WDB, such as rent for use of a portion of offices provided to the WDB, telephone, equipment 9 usage, and technology and software ( "WDB Operating Expenses "). The aggregate amount of WDB Operating Expenses during the period of July 1, 2016, through June 30, 2017, shall not exceed the sum of $15,000. 5.4 The WDB and the Commission represent, certify, and warrant to the Grant Recipient that (i) the amounts set forth in Sections 5.1, 5.2, and 5.3 of this Restated Fiscal Agent Agreement are attributable solely to funds allocated to the Grant recipient; and (ii) the amounts have been determined in accordance with all applicable laws, rules, and regulations, including applicable Federal guidance and guidelines. OMB Circulars, and GAAP. 5.5 Only funds allocated to the Grant Recipient will be used to pay for the services rendered by the Commission under this Restated Fiscal Agent Agreement, the reimbursement of WDB Employee Expenses, and payment of WDB Operating Expenses. Under no circumstance shall funds allocated to the Grant Recipient be used to pay any other expenses. The Commission shall be notified in writing immediately, in the event the Consortium or the Grant Recipient receives insufficient funds from funding sources that had been designated as the source for the payment for services rendered by the Commission under this Restated Fiscal Agent Agreement. The duty of the Commission to perform services under this Restated Fiscal Agent Agreement will terminate immediately, or as otherwise agreed upon in writing, upon receipt of written notification of insufficient funds by the Commission. 5.6 The Commission may increase the amounts set forth in Sections 5.1, 5.2, and 5.3 annually as of July I of each year during the term of this Restated Fiscal Agent 10 Agreement by the actual costs incurred by the Commission for each such Section, without the prior approval of the parties hereto; provided that any such increase is not more than five percent (5 %) of the amount established in the respective Sections, as adjusted from prior increases. The Commission shall provide written notice to the WDB, the Consortium, and the Grant Recipient as of May I, prior to any such increase. All other proposed increases shall require the prior written approval of the parties hereto. 6. Ownership of Documents. All records of the Commission relating to this Restated Fiscal Agent Agreement and performance thereunder (the "Consortium Records ") are official records of the Consortium and shall be subject to the Virginia Freedom of Information Act and/or the Government Data Collection and Dissemination Act (Va. Code §§ 2.2 -3700 et sec. and 2.2 -3800 et sec.). The Consortium Records shall be made available to the Grant Recipient and the WDB, its staff, and agents upon their request. At the termination of this Restated Fiscal Agent Agreement, the Consortium Records shall be transferred to the Consortium within ten (10) business days. 7. Termination. This Restated Fiscal Agent Agreement may be terminated by either party provided that sixty (60) days written notice of intent to terminate is provided to the other parties. Should this Restated Fiscal Agent Agreement terminate prior to June 30, of a fiscal year during the tern of this Restated Fiscal Agent Agreement, the total amount of compensation payable to the Commission hereunder shall be prorated over such fiscal year. If payments have been made to the commission prior to notice to terminate this Restated Fiscal Agent Agreement, the 11 Commission agrees to reimburse the Grant Recipient for all remaining months of this Restated Fiscal Agent Agreement for which services have not been provided at the aforementioned rate. 8. Insurance. The Commission and the WEB shall take out and maintain during the term of this Restated Fiscal Agent Agreement such bodily injury, liability and property damage liability insurance as shall protect it and the Consortium, the WDB, and the Grant Recipient from claims for damages for personal injury, including death, as well as from claims for property damage, which may arise from its activities under this Restated Fiscal Agent Agreement. The specific terms, amounts, and provisions shall be in compliance with the provision of Exhibit A attached hereto and made a part hereof. 9. Miscellaneous. 9.1 No delay or failure of any party hereto to exercise any right or power arising or accruing upon any non - compliance or default by any party with respect to any of the terms of this Restated Fiscal Agent Agreement shall impair any such right or power or be construed as a waiver thereof, except as otherwise may be herein provided. Any waiver by any party of any covenant or condition of this Restated Fiscal Agent Agreement to be performed by another party shall be in writing and shall not be construed as a waiver of any succeeding breach of any such covenant or condition of the Restated Fiscal Agent Agreement. 9.2 This Restated Fiscal Agent Agreement and all of the provisions hereof shall be binding upon, and shall inure to the benefit of, the parties hereto and their permitted assigns, but neither this Restated Fiscal Agent Agreement nor any of 12 the rights, interests or obligations hereunder shall be assigned by either of the parties hereto without the prior written consent of the other. 9.3 This Restated Fiscal Agent Agreement shall be construed and enforced in accordance with the laws of the Commonwealth of Virginia. Jurisdiction and venue for any legal action or suit in connection with or arising out this Restated Fiscal Agent Agreement shall lie in Roanoke City, Virginia. The parties hereto hereby covenant and agree that any such action or suit shall be brought only in the Circuit Court of Roanoke City, Virginia, and in no other court. 9.4 The obligations of the Commission are subject to the additional general terms and conditions set forth in Exhibit B attached hereto and made a part hereof. 9.5 This Restated Fiscal Agent Agreement represents the entire agreement between the parties, and shall not be modified except in a writing signed by all the parties. The parties acknowledge, agree, and confirm that this Restated Fiscal Agent Agreement replaces the Original Fiscal Agent Agreement in its entirety. This Restated Fiscal Agent Agreement may be executed in two or more counterparts, each of which shall be deemed to be an original, and all of which together shall constitute one and the same instrument. 9.6 All notices required under this Restated Fiscal Agent Agreement shall be sent to the following addresses, by first class mail postage prepaid, or recognized national overnight delivery service, service fees prepaid to the following addresses: If to Consortium: Workforce Investment Area III Chief Local Elected Officials Consortium c/o City of Roanoke, Virginia Noel C. Taylor Municipal Building, Suite 461 13 215 Church Avenue, S.W. Roanoke, Virginia 24011 Attention: Director of Finance If to the WDB: Workforce Development Board, Inc. P.O. Box 2569 Roanoke, Virginia 24010 Attention: Executive Director If to the City: City of Roanoke, Virginia Noel C. Taylor Municipal Building, Suite 364 215 Church Avenue, S.W. Roanoke, Virginia 24011 Attention: City Manager If to the Commission: Roanoke Valley - Alleghany County Regional Commission P.O. Box 2569 Roanoke, Virginia 24010 Attention: Executive Director SIGNATURES APPEAR ON THE FOLLOWING PAGES 14 IN WITNESS WHEREOF, the parties have executed this Restated Fiscal Agent Agreement by the duly authorized respective persons. Witness WORKFORCE INVESTMENT AREA III CHIEF LOCAL ELECTED OFFICIALS CONSORTIUM WESTERN VIRGINIA WORKFORCE DEVELOPMENT BOARD, INC. CITY OF ROANOKE, VIRGINIA Witness Christopher P. Morrill, City Manager Witness ROANOKE VALLEY - ALLEGHANY REGIONAL COMMISSION Name:_ Title: 15 APPROVED AS TO FORM: Counsel to the Consortium Counsel to Board Counsel to Grant Recipient Counsel to the Commission 16 EXHIBIT A INSURANCE COVERAGE REQUIREMENTS FOR THE COMMISSION AND THE WDB A. The Commission and the WDB shall, at its sole expense, obtain and maintain the insurance set forth below. Any required insurance shall be effective prior to the commencement of the term of the Restated Fiscal Agent Agreement. The following policies and coverages are required: (i) Commercial General Liabilitv. Commercial General Liability insurance, written on an occurrence basis, shall insure against all claims, loss, cost, damage, expense or liability from loss of life or damage or injury to persons or property arising out of Commission's acts, errors, or omissions. The minimum limits of liability for this coverage shall be $1,000,000 combined single limit for any one occurrence. Such coverage shall also include Employee Dishonesty coverage in the amount of $500,000. (ii) Contractual Liability. Broad form Contractual Liability insurance shall include the indemnification obligations set forth in the Restated Fiscal Agent Agreement. (iii) Workers' Compensation, Workers' Compensation insurance covering the Commission's statutory obligation under the laws of the Commonwealth of Virginia and Employer's Liability insurance shall be maintained for all its employees. Minimum limits of liability for Employer's Liability shall be $100,000 bodily injury by accident each occurrence; 5500,000 bodily injury by disease (policy limit); and $100,000 bodily injury by disease (each employee). With respect to Workers' Compensation coverage, the insurance company shall waive rights of subrogation against the Consortium, the WDB, and the Grant Recipient, and their respective officers, employees, agents, volunteers and representatives. (iv) Automobile Liability. The minimum limit of liability for Automobile Liability Insurance shall be 31,000,000 combined single limit applicable to owned or non -owned vehicles used in the performance of the Fiscal Agent Services- and the Additional Services under the Restated Fiscal Agent Agreement and shall be written on an occurrence basis. B. The insurance coverages and amounts set forth above may be met by an umbrella liability policy following the form of the underlying primary coverage in a minimum amount of $1,000,000. Should an umbrella liability insurance coverage 17 policy be used, such coverage shall be accompanied by a certificate of endorsement stating that it applies to the specific policy numbers indicated for the insurance providing the coverages required by this section, and it is further agreed that such statement shall be made a part of the certificate of insurance furnished by the Commission to the Consortium, the WDB, and the Grant Recipient. C. All insurance shall also meet the following requirements; unless otherwise agreed to by the Risk Manager for the Grant Recipient: (1) The Commission shall furnish the Consortium, the WDB, and the Grant Recipient, a certificate or certificates of insurance showing the type, amount, effective dates and date of expiration of the policies (Renewals of such certificates, if not for the full five year term of this Restated Fiscal Agent Agreement, must be provided on an annual basis). All such insurance shall be primary and noncontributory to any insurance or self - insurance the Consortium, the WDB, or the Grant Recipient may have. (ii) The insurance covered by this certificate shall not be canceled or materially altered, except after thirty (30) days written notice has been provided to the Risk Manager for the City of Roanoke, except for non- payment of premium which shall be ten (10) days. (iii) The required insurance coverages and certificate or certificates of insurance (except with respect to Worker's Compensation and Employers' Liability) shall name the Consortium, the WDB, and the Grant Recipient, and their respective officers, employees, agents, volunteers, and representatives as additional insureds. (iv) Where waiver of subrogation is required with respect to any policy of insurance required hereunder, such waiver shall be specified on the certificate of insurance. (v) Insurance coverage shall be in a form and with an insurance company approved by the Consortium, the WDB, and the Grant Recipient, which approval shall not be withheld unreasonably. Any insurance company providing coverage hereunder shall be authorized to do business in the Commonwealth of Virginia. im EXHIBIT B GENERAL TERMS AND CONDITIONS The following clauses are required to be in every contract entered into by the Grant Recipient, and will be deemed to be a part of this Restated Fiscal Agent Agreement: a. PAYMENTS TO OTHERS BY THE COMMISSION. The Commission agrees that the Commission will comply with the requirements of Section 2.2 -4354 of the Virginia Code regarding the Commission's payment to other entities and the Commission will take one of the two actions permitted therein within seven (7) days after receipt of amounts paid to the Commission. The Commission further agrees that the Commission shall indemnify and hold the Consortium, the Grant Recipient, and the W DB harmless for any lawful claims resulting from the failure of the Commission to make prompt payments to all persons supplying the Commission with services set forth in Section 2.1.8 of this Restated Fiscal Agent Agreement. b. COMPLIANCE WITH LAWS AND REGULATIONS, AND IMMIGRATION LAW. The Commission agrees to and will comply with all applicable federal, state, and local laws, ordinances, and regulations, including, but not limited to all applicable licensing requirements. The Commission further agrees that the Commission does not and shall not during the performance of this Restated Fiscal Agent Agreement; knowingly employ an unauthorized alien as defined in the Federal Immigration Reform & Control Act of 1986. e. SEVERABILITY. If any provision of this Restated Fiscal Agent Agreement, or the application of any provision hereof to a particular entity or circumstance, shall be held to be invalid or unenforceable by a court of competent jurisdiction, the remaining provisions of this Restated Fiscal Agent Agreement shall not be affected and all other terms and conditions of this Restated Fiscal Agent Agreement shall be valid and enforceable to the fullest extent permitted by law. d. NONDISCRIMINATION. i. During the performance of this Restated Fiscal Agent Agreement, the Commission agrees as follows: The Commission will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, 19 or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Commission. The Commission agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 2. The Commission in all solicitations or advertisements for employees placed by or on behalf of the Commission will state that the Commission is an equal opportunity employer. 3. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. ii. The Commission will include the provisions of the foregoing subsections 1, 2, and 3 in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. e. DRUG -FREE WORKPLACE. L During the performance of this Restated Fiscal Agent Agreement, the Commission agrees to (i) provide a drug -free workplace for Commission employees; (it) post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition; (iii) state in all solicitations or advertisements for employees placed by or on behalf of the Commission that the Commission maintains a drug -free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. ii. For the purposes of this section, "drug -free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the contract. f. FAITH BASED ORGANIZATIONS. Pursuant to Virginia Code Section 2.2- 4343.1 be advised that the Grant Recipient does not discriminate against faith -based organizations 20 g. ETHICS IN PUBLIC CONTRACTING. The provisions, requirements, and prohibitions as contained in Sections 2.2 --4367 through 2.2 -4377, of the Va. Code, pertaining to bidders, offerors, contractors, and subcontractors are applicable to this Restated Fiscal Agent Agreement. 21 August 16, 2016 CECELIAC WEBB, CIVIC Assist nl Deputy City Clerk Cindy H. Poulton Clerk Roanoke City Public Schools P. O. Box 13145 Roanoke, Virginia 24031 Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 40610 - 081516 to appropriate funding from the Federal Government grants and the Schools general funds for various educational programs, amending and reordaining certain sections of the 2016 -2017 School Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, X'�-n. ht Stephanie M. Moon Reynolds, MMC City Clerk Enclosure or Annette Lewis, Chair, Roanoke City School Board, P. 0. Box 13145, Roanoke, Virginia 24031 Dr. Rita Bishop, Superintendent, Roanoke City Public Schools, P. 0. Box 13145 Roanoke, Virginia 24031 P. Steve Barnet, Assistant Superintendent for Operations, Roanoke City Public Schools, P. 0. Box 13145, Roanoke, Virginia 24031 Kathleen M. Jackson, Chief Financial Officer, Roanoke City Public Schools, P. 0. Box 13145, Roanoke, Virginia 24031 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Ruauokc, Virginia 24011 -1536 Telephone: (540)853 -2541 Fnx: (540) 853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -mnll: elcrk(alronnokevn.y °v CECELIA F. MCCOV City Clerk Deputy City Clerk August 16, 2016 CECELIAC WEBB, CIVIC Assist nl Deputy City Clerk Cindy H. Poulton Clerk Roanoke City Public Schools P. O. Box 13145 Roanoke, Virginia 24031 Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 40610 - 081516 to appropriate funding from the Federal Government grants and the Schools general funds for various educational programs, amending and reordaining certain sections of the 2016 -2017 School Grant Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, X'�-n. ht Stephanie M. Moon Reynolds, MMC City Clerk Enclosure or Annette Lewis, Chair, Roanoke City School Board, P. 0. Box 13145, Roanoke, Virginia 24031 Dr. Rita Bishop, Superintendent, Roanoke City Public Schools, P. 0. Box 13145 Roanoke, Virginia 24031 P. Steve Barnet, Assistant Superintendent for Operations, Roanoke City Public Schools, P. 0. Box 13145, Roanoke, Virginia 24031 Kathleen M. Jackson, Chief Financial Officer, Roanoke City Public Schools, P. 0. Box 13145, Roanoke, Virginia 24031 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The ].5th day of August, 2016, N.. 40610-081516. AN ORDINANCE to appropriate funding from the Federal Government grants and the Schools general funds for various educational programs, amending and reordaining certain sections of the 2016 -2017 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 2016 -2017 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows Appropriations Kitchen Equipment 321 - 320 - 0000- 1304 - 0000 - 65100- 48821 -3 -00 $ 6,241 Labor 321 - 320 -0000- 1304- 0000- 65100- 43313 -3 -00 210 Kitchen Equipment 321 - 320 - 0000 -0330 -0000- 65100- 48821 -2 -00 19,079 Labor 321 - 320 - 0000- 0330 -0000- 65100- 43313 -2 -00 210 Kitchen Equipment 321 - 320- 0000 - 0210 -0000- 65100- 48821 -3 -00 6,241 Labor 321- 320 -0000 -0210- 0000 - 65100- 43313 -3 -00 210 Kitchen Equipment 321 - 320 - 0000 -0230- 0000- 65100- 48821 -3 -00 12,481 Labor 321 - 320 -0000- 0230 -0000- 65100- 43313 -3 -00 420 Books & Subscriptions 302 - 180 - 13074170 -313K- 61100- 46613 -3 -04 2,325 Educational and Rec Supplies 302 - 180 - 0000 - 1170 -313K- 61100- 46614 -3 -04 2,325 Revenues Federal Grant Receipts 321 - 000 -0000- 0000- 0000 - 00000- 38583 -0 -00 $ 45,092 Local Match 302 - 000 -LMAT- 1170 -313K- 00000- 72000 -0 -00 4,650 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: I.'City Jerk. ROANOKE CITY PUBLIC SCHOOLS School Board August 15, 2016 Annette Lewis Chairman The Honorable Sherman P. Lea, Sr., Mayor Lori E. Vaught and Members of Roanoke City Council Vice Chairman Roanoke, VA 24011 Mark K. Cathey William B. Hopkins, Jr. Dear Members of Council: Laura D. Rottenborn Lutheria H. Smith As a result of official School Board action on Tuesday, August 9, Dick Willis 2016, the Board respectfully requests that City Council approve the following appropriation requests: Dr. Rita D. Bishop Superintendent New Appropriation Award Cindy H. Poulton NSLP Equipment Assistance Grant 2016 -17 $45,091.64 Clerk of the Board Revised Appropriation Additional Award Governor's School 2015-2016 $4,650.00 On behalf of the School Board, thank you for your consideration. Sincerely, Cindy H. Poulton Clerk pc: Dan Callaghan Rita D. Bishop Chris Morrill Kathleen Jackson Barbara Dameron Acquenatta Harris (w /details) Annette Lewis www. rc,. info p: 540.853.2381 E 540.853.2951 P.O. Box 13145 Roanoke VA 24031 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August IS, 2016 Subject: School Board Appropriation Request Background: As the result of official Roanoke City School Board action at its August 9, 2016 meeting, the Board respectfully requested that City Council appropriate funding as outlined in this report. The National School Lunch Program (NSLP) Equipment Assistance 2016 -2017 grant of $45,092 provides funds for schools to purchase equipment to serve healthier meals. Roanoke City Public Schools has received funding to assist with upgrades to kitchen equipment for four schools - Forest Park Academy, Preston Park Elementary, Stonewall Jackson Middle and James Breckinridge Middle. The program will be fully reimbursed by federal funds and will end June 30, 2017. The Governor's School 2015-2016 program amount of $4,650 represents funding provided by the participating school districts and the Virginia Department of Education for qualifying students to participate in advanced studies in the areas of science, mathematics, and technology. This final revision to the original award allocation was the result of an increase in the number of students participating in the program. This is a continuing program. 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. u d 6a, Aon Director of Finance Distribution: Council Appointed Officers Rita D. Bishop, Superintendent, RCPS P. Steve Barnett, Assistant Superintendent for Operations, RCPS Kathleen M. Jackson, Chief Financial Officer, RCPS CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Aven tic, S. W., Room 456 Roanokq Virginia 24011 -1536 Telephone (540)N53 -2541 Fa: (541))853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -nwil: clerkpDimmnkam,'Rav ( ECELIA F. MCCOY (C)ty Clerk Delnity City Clerk CECELIA "r. WEBB, C'MC Assistant Deputy City Clerk August 16, 2016 Mary Jo Fields Director of Research Virginia Municipal League 13 E. Franklin Street Richmond, Virginia 23241 Dear Ms. Fields: I am enclosing copy of Resolution No. 40611- 081516 supporting Early Childhood Education. City Council commends, applauds, and supports teachers, volunteers, parents, community leaders, non - profit organizations, City of Roanoke employees, and students involved in early childhood education for their contributions to the success of our youth. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016. Sincerely, . & a> Stephanie M. Moon Reynolds, MMC City Clerk Enclosure c: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Sheila Umberger, Director of Libraries Aisha Johnson, Assistant to the City Manager �y ),U` I N I I II? COUNCIL OF T1IE CITY OI' ILOANOKI?, VIRGINIA The 15th day of August, 2016. . No. 40611 - 081516. A RESOLUTION suppolling Early Childhood Education. WHEREAS, children's experiences in their earliest years have a significant impact on their entire lives; WHEREAS, early childhood education helps all children prepare for kindergarten, including those living in poverty; WHEREAS, children who have access to high quality early childhood education programs are better prepared for kindergarten and for success in school; WHEREAS, school readiness has economic and social benefits not only for the children who attend early education programs but for all citizens as these children are more likely to seek higher education in preparation for their entry into the workforce; WHEREAS, the City of Roanoke is committed to contributing to the success of all youth from cradle to career; WHEREAS, research shows that a third grade student who cannot read at his or her grade level is four times Less likely to graduate high school without delays; WHEREAS, the City of Roanoke strives to assist children in reading on grade level by third grade through Star City Reads /Campaign for Grade -Level Reading; and WHEREAS, the City of Roanoke, a six time All- America City, received its All- America City Award in 2012 for Star City Reads. NOW, THEREFORE, BE IT RESOLVED as follows: I. City Council recognizes the importance of early childhood education to children's future success in school and in life. 2. City COlnell commends, applauds, and dnpports teachers, volunteers, parents, community lCadC'I'S, nun - profit organizations, City of Roanoke employees, and students involved in early childhood education for their contributions to the sucecSS Of youth. City Council urges all citizens to engage, in activities to support, encourage, and P[ omote early childhood eClucution for the benefit of our youth and our community. ATTEST: City Clerk. (; t CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fns: (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -mall: elerk@ruroaaokevu.g °v CECELIA F. MCCOY City Clerk Deputy City Clerk August 16, 2016 CECELIA T. WEBB, CIVIC Assistant Deputy City Clerk Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32316 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 40612 - 081516 amending and reordaining Section 10 -16, Central absentee voter Precinct, Article ll, Election Districts Voting Precincts and Polling Places, Chapter 10, Elections, of the Code of the City of Roanoke (1979) as amended, to relocate the central absentee voter precinct. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, Step�M� Reyno 5,�✓ City Clerk Enclosure pc: The Honorable Brenda S. Hamilton, Clerk, Circuit Court Rick Kahl, Clerk, General District Court Carolyn W. Robbins, Clerk, Juvenile and Domestic Relations District Court Stephen D. Poff, Chief Magistrate, Office of the Magistrate Joey Klein, Law Librarian Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Andrew Cochran, General Registrar, Office of the General Registrar, 317 Kimball Avenue, N. E., Roanoke, Virginia 24016 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 15th day of August, 2016, No. 40612- 081,516. AN ORDINANCE amending and reordaining Section 10 -16, Central absentee voter recncf, Article 11, Election Districts Votink Precincts and Polline Pfcces, Chapter 10, Elections, of the Code of the City of Roanoke (1979) as amended, to relocate the central absentee voter precinct; providing for an effective date; and dispensing with the second reading of this ordinance by title. WHEREAS, the City of Roanoke has 21 separate voter precincts throughout the City and one (1) central absentee voter precinct at the Noel C. Taylor Municipal Building; WHEREAS, City staff has recommended that the central absentee voter precinct be relocated from its current location at the Noel C. Taylor Municipal Building; WHEREAS, the new location fo the central absentee voter precinct at the Office of the General Registrar located at 317 Kimball Avenue, N.E., will be better suited for the activities of the central absentee voter precinct since it will have increased parking availability, improved accessibility, increased storage space, training rooms, and access to public transportation as the proposed new facility is located on the Valley Meho bus route; WHEREAS, on February 1, 2016, the City of Roanoke entered into a lease agreement (Lease) with A &M Enterprises, L.P, to relocate the Office of the General Registrar to 317 Kimball Avenue, N.E., Roanoke, Virginia, subject to completion of renovation to accommodate the requirements of the General Registrar, and subject to approval by City Council in accordance with applicable law to relocate the offices of the General Registrar or establish a new central absentee voter precinct; C1Use+sICIIC I1AppUmalLOCnIITCmph ,mesL I FF34VCAV preeincv relocmiml -code nnmndmeni- fina1815. 16 (8. 4 . 16) ,,x l WI IFRI:?AS, pursuant to the lrnms of the Lease, the improvements to the premises were completed on .Tune 1, 2016, and rent payments commenced by the City; WHEREAS, the Office of the Gcncral Registrar moved to the new location at 317 Kimball Avenue, N.E., Roanoke, Virginia, effective July 18, 2016; and WHEREAS, on June 20, 2016, Council tauhorized the scheduling or, public heating on Monday, .July 18, 2016, or such Inter date, to consider adoption of an ordinance to relocate the central absentee voter precinct Gom the Nocl C Taylor Municipal Building to its new location at 317 Kimball Avenue, N.E., and Council held a public hearing on August 15, 2016, TI- IEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: Section 10 -16, Cenhul absentee voter precinct, Article II, Election Districts Voting Precincts and Polling Places, Chapter 10, Elections of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Article 11 - Election Distriet,� Viaj �,A'oler Precincts and Polling Places e ** Sec. 10 -16. Central absentee voter precinct. (a) In accordance with Section 24.2 -712 of the Code of Virginia (1950), as amended, a central absentee voter precinct is hereby established 4itylo+- �dunt i; xd�iuildii�t „'37- 5- f�wnxh- ;krcruc -SSW= aie o;llce of the Gcncral Registrar. 317 Kimball Accnue, A.E.. Roanoke, Virginia, at which all absentee ballots will be received, counted, and recorded for all elections held in the city. (b) The city manager is hereby authorized and directed to provide the electoral board with adequate and sufficient room and office space t�khi+r0x+ a4aeieip;tl- 46i4'lingai �tithi11 the office of d e General Re,tisuar. 117 Kimball Avenue. �'1i.. Roauokc. Virginia, -for the purposes of the central absentee voter precinct, which space when used for put-poses of elections held in the city, shall be under the management and control of the electoral board. A copy of this Ordinance shall be recorded in the official minutes of City Council, The City Clerk and the City Manager are authorized to take all actions necessary to comply with C'.NSersVCllc IAApppemlLocolATwnpAnoies[I UNCAV precinct relocnhon -,ode ame,,dmcu[ - Pom18 -Ii I6 (81 16) d,, all opplicabfe requirements of' state code includinp, wihxnit limitations, Sections 24.2 - 300((') and 24.2- 712(A), Cod, ut Virginia (1950) as amended. This Ordinance shall be in full force and ellect immediately upon its adoption. 4. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Chv Clerk, C.1UserslCllcl IApp[) ztalLOCnI \Tc,nptiote E EP34\CAV po,i irelocat ion- co&al,,,rt -Fnal 8.15.16(8.4.16). clox Daniel J. Callaghan City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CI It AVENUE, SW ROANOKE, VIRGINIA 240t1 -1595 The Honorable Mayor and Members of City Council Roanoke, Virginia Ttil_EPLIONE 540 - 853.2431 FAX 540.853 -1221 EMAIL ciryattyC$roen.. ke, a.goc August 15, 2016 Re: Proposed Ordinance to relocate the central absentee voter precinct Timothy R. Spencer Steven J. Talevi David L. Collins Heather P. Ferguson Laura M. Carini Assistant City Attorneys Dear Mayor Lea and Members of Council: This report is to provide you with a current status report regarding the relocation of the central absentee voter precinct within the City. Background Currently, the City of Roanoke has 21 separate voter precincts throughout the City and one (I) central absentee voter precinct at the Noel C. Taylor Municipal Building. City staff has recommended that the central absentee voter precinct be relocated from its current location at the Noel C. Taylor Municipal Building. The new location for the central absentee voter precinct at the Office of the General Registrar located at 317 Kimball Avenue, N.E., is better suited for the activities of the central absentee voter precinct since it has increased parking availability, improved accessibility, increased storage space, training rooms- and access to public transportation as the new facility is located on the Valley Metro bus route. On February I, 2016, the City of Roanoke entered into a lease agreement (Lease) with A &M Enterprises, L.P. to relocate the Office of the General Registrar to 317 Kimball Avenue, N.E., Roanoke, Virginia, subject to completion of renovation to accommodate the requirements of the General Registrar, and subject to approval by City Council in accordance with applicable law to relocate the offices of the General Registrar or establish a new central absentee voter precinct. Pursuant to the terms of the Lease, the improvements to the premises were completed on June 1, 2016, and rent payments commenced by the City. the Office of the General Registrar moved to the new location at 317 Kimball Avenue, N.E., Roanoke, Virginia, effective July 18, 2016. On Monday, June 20, 2016, Council authorized the scheduling of a public hearing on July 18, 2016, or such later date, to consider adoption of an ordinance to relocate the central absentee voter precinct from the Noel C. Taylor Municipal Building to its new location at 317 Kimball Avenue, N.E. A public hearing was set for August 15, 2016, at 7:00pm and notice of the public hearing was advertised on July 27, 2016 and August 3, 2016, in accordance with state code. The proposed Ordinance was available for inspection in the Office of the City Clerk and is attached to this letter. In addition, a proposed amendment is attached to this letter that corrects a recital in the original proposed Ordinance. Recommended Action Based on the foregoing, I recommend that Council conduct the public hearing set for Monday, August 15, 2016, at 7:00 p.m. on the attached proposed Ordinance amending and reordaining Section 10 -16, Central absentee voter Precinct, Article 11, Election Districts; Votive Precincts acrd Pollin¢ Places, Chapter 10, Elections, of the Code of the City of Roanoke (1979), as amended, and subject to comments received at the public hearing, adopt the proposed Ordinance as amended. "thank you for your consideration. Sincerely, City Siinc."eerelly,, Daniel J. C�'agh�e� City Attorney Council Appointed Officers Barbara A. Dameron, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Assistant City Manager for Operations Andrew Cochran, General Registrar Kennic Harris, GIS Technician Laura M. Carini, Assistant City Attorney The Roanoke Times Roanoke, Virginia Affidavit of Publication CITY OF ROANOKE OFFICE OF VOTER REGISTRATION STEPHANIE M. MOON REYNOLDS. ROANOKE CITY CLERK 215 CHURCH AVENUE, S.W. ROOM 456 ROANOKE, VA 24011 Account Number 6045834 Date August 03, 2016 Date Category Description Ad Size Total Cost 0 810 912 01 6 Municipal Notices CITY OF ROANOKE, VIRGINA NOTICE OF PUBLIC HEARIN 1 x 82 L 817.64 Publisher of the Roanoke Times 1, (the undersigned) an authorized representative of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice CITY OF ROANOKE, VIRGINA was published in said newspapers on the following dates: 07127, 08103x2016 The First insertion being given ... 07/27/2016 Newspaper reference: 0000359854 Billing R presentative Sworn to and subscribed before me this Wednesday, August 3, 2016 N tary Pul tic I State of Virginia City/County of Roanoke 1k My Commission expires 7 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ICIT1'CTER H: ', yi iia G ?9 al'Q(ti5D CITY OF ROANOKE, VIRGINA NOTICE OF PUBLIC HEARING FOR THE ADOPTION OF AN ORDINANCEFORTHE RELOCATION OF THE CENTRAL ABSENTEE VOTER PRECINCT IN THE CITY OF ROANOKE, VIRGINIA the Ncel C. Tayl 315 Church AR, Viryinia, to o, ordinance for t central absentre the City. As Kimball Avenue, N.E. Roanoke, Virginia The proposed ordinance will amend and reoNain Section 1016, Central absentee voter precinct, Article II, Election Districts; Voting Precincts and Polling Places, Chapter 10, Elections, Cade of the City of Roanoke (1979), as amendeit to relocate the central absentee voter precinct within the City of Roanoke from the Noel C. Taylor Building, 115 Church Avenue. S.W.. Roanoke, Virginia to the General Registrar's Office located at 317 Kimball Avenue, N E., Roanoke. Vir rum, A copy of the proposed the City of Reauke to the General Registrar's Office located at 311 Kimball Avenue. N.E., is rentable for review in the Office of the City Clerk, Room ho, NMI C. Taylor Municipal Railding, 315 Church Avenue, SW., Roanoke, Virginia on and after Wednesday, July R. 1016 All parties and interested persons may appear on the above date and be heard onthismatter. Ifyou areafterson with alsffiillty who needs accommodations for this hearing, please contact the City Clerk's Office at (S W) 353 1541, before noon oa Thursday. August 11, 2016. GIVEN under my hand this 37th day of July, 21 Stephanie M. Moan Reynold, CMC City Clerk. (359851) 1) v CITY OF ROANOKE, VIRGINA NOTICE OF PUBLIC HEARING FOR THE ADOPTION OF AN ORDINANCE FOR THE RELOCATION OF THE CENTRAL ABSENTEE VOTER PRECINCT IN THE CITY OF ROANOKE, VIRGINIA The Council of the City of Roanoke will hold a public hearing on Monday, August 15, 2016, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, Room 450, in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, to consider adopting an ordinance for the relocation of the central absentee voter precinct within the City, as authorized by the provisions of Sections 24.2 -306 and 24.2 -712, Code of Virginia (1950), as amended. The proposed ordinance will relocate the central absentee voter precinct from the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia to the General Registrar's Office located at 317 Kimball Avenue, N.E., Roanoke, Virginia. The proposed ordinance will amend and reordain Section 10 -16, Central absentee voter precinct, Article II, Election Districts; Voting Precincts and Polling Places, Chapter 10, Elections, Code of the City of Roanoke (1979), as amended, to relocate the central absentee voter precinct within the City of Roanoke from the Noel C. Taylor Building, 215 Church Avenue, S.W., Roanoke, Virginia to the General Registrar's Office located at 317 Kimball Avenue, N.E., Roanoke, Virginia. A copy of the proposed ordinance which would relocate the central absentee voter precinct within the City of Roanoke to the General Registrar's Office located at 317 Kimball Avenue, N.E., is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, on and after Wednesday, July 27, 2016. All parties and interested persons may appear on the above date and be heard on this matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853 -2541, before noon on Thursday, August 11, 2016. GIVEN under my hand this 27th day of July, 2016. Stephanie M. Moon Reynolds, CMC City Clerk. Note to Publisher: Please publish twice in The Roanoke Times, Legal Notices, on Wednesday, July 27, 2016, and on Wednesday, August 3, 2016. Please send bill to: Registrar 317 Kimball Avenue, N.E. Roanoke, VA 24016 (540) 853 -2281 Please send affidavit of publication to: Stephanie M. Moon Reynolds City Clerk's Office 456 Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853 -2541 Dave Orndorff Executive Director Blue Ridge Zoological Society of Virginia, Inc. 2404 Prospect Road Roanoke, Virginia 24014 Dear Mr. Orndorff: I am enclosing copy of Ordinance No. 40613 - 081516 authorizing the City Manager to execute a lease agreement with the Blue Ridge Zoological Society of Virginia, Inc., for the lease of City -owned property located in the City of Roanoke being the top portion of that land commonly referred to as "Mill Mountain," designated as Roanoke City Official Tax Map Nos, 4070507, 4070521, and 4060505, to be used by the Blue Ridge Zoological Society of Virginia, Inc., to operate and maintain the Mill Mountain Zoo, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure Lucy A. Cook, Executive Director, Mill Mountain Zoo, P. 0. Box 13484, Roanoke, Virginia 24034 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Michael Clark, Parks and Recreation Manager CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Rmrtn 456 Roanoke, Vit'ginia 24011 -1536 Telephmm: (540)8534541 Fnv (541))853 -1145 \TEPHANIF M. MOON REYNOLDS, MMC E u nil: a ierk(nn'onnukevn.EUV CECELIA F. MCCOV City ('Irrk Deputy Cip Clerk CLCELIA1. WEBB,CM(' August 16, 2016 Assistant Deputy City Clerk Dave Orndorff Executive Director Blue Ridge Zoological Society of Virginia, Inc. 2404 Prospect Road Roanoke, Virginia 24014 Dear Mr. Orndorff: I am enclosing copy of Ordinance No. 40613 - 081516 authorizing the City Manager to execute a lease agreement with the Blue Ridge Zoological Society of Virginia, Inc., for the lease of City -owned property located in the City of Roanoke being the top portion of that land commonly referred to as "Mill Mountain," designated as Roanoke City Official Tax Map Nos, 4070507, 4070521, and 4060505, to be used by the Blue Ridge Zoological Society of Virginia, Inc., to operate and maintain the Mill Mountain Zoo, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure Lucy A. Cook, Executive Director, Mill Mountain Zoo, P. 0. Box 13484, Roanoke, Virginia 24034 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Michael Clark, Parks and Recreation Manager IN l'I W UOI INU[1, 01 'I'Ilk CITY OI' ROANOKE, VIRGINIA The 15th day of At, gur.t, 2016. No. 40617 - 08[916. AN ORDINANC F authorizing the City Manager to execute a lease agreement with the Blue Ridge Zoological Society of Virginia_ Inc.. for the lease of City -owned property located in the City of Roanoke being the top portion of that land commonly rcfcrred to as "Mill Mountain," designated as Roanoke City Official Tax Map Nos, 4070507, 4070521, and 4060505; and dispensing will' the second leading of this ordinance by title. WIIGRFAS, a public having was held on August 15, 2016, pursuant to Sections 15.2- 1800 and 152 -1813. Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed lease. THEREFORE, BE lT ORDAINED by the Council of the City of Roanokc as follows: The City Manager is hereby authorized, to execute, in a form approved by the City Attorney, a lease agreement with the Blue Ridge Zoological Society of Virginia, Inc. ( "the Zoo "), to lease City -owned property located in the City of Roanoke being the top portion of that land commonly referred to as "Mill Mountain," designated as Roanoke City Official Tax Map Nos. 4070507, 4070521, and 4060505, to be used by the Blue Ridge Zoological Society of Virginia, Inc., to operate and maintain the Mill Mountain Zoo. The new lease and agreement provides for the following provisions: an initial term of one (1) year, with up to four additional one (1) year terms upon mutual agreement of the parties, provided that either parry may terminate the lease agreement with or without cause at any time during either the initial or any of the renewal terms with sixty (60) days' written notice; an annual lease payment from the Zoo to the City of $10 per year; the City providing a maximum of sixty (60) hours of tree maintenance O -Lease -Mill Mountain Zco doc and removal services per calendar year; annum lisail year operating, contributions of $35,120 imill the Cily to the Zoo, and, responsibility of the Zoo fur all opcnrtillg ntd nainterrncc cost, nbovc the $53,120 contribution by the City, in addition to other certain terms and conditions, and as more particularly described in the City Council Agencla Report elated August 15, 2016. 2. I'W'Sllant to the provi.eions of SCCt10n 12 ofthe City Chnitei, the second rending of this ordinance by title is hereby dispemed with. ATTEST). rn City 'leek. PLense -Mill Mounmin Zoa,OOc CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Mill Mountain Zoo Lease and Agreement (CM 16- 00103) Background: Pursuant to the requirements of the Code of Virginia, the City of Roanoke is required to hold a public hearing to authorize the leasing of City -owned property, designated as portions of tax map numbers 4070507, 4070521, and 4060505, to the Blue Ridge Zoological Society of Virginia, Inc ( "BRZSV "). The BRZSV is a non - profit organization which leases property on Mill Mountain for the purpose of operating and maintaining the Mill Mountain Zoo. The previous lease with BRZSV expired June 30, 2016, and the parties have been diligently working to finalize the new lease. The proposed lease is very similar to the previous five -year lease between the City and the BRZSV. The new lease and agreement provides for the following provisions: an initial term of one (1) year, with up to four additional one (1) year terms upon mutual agreement of the parties, provided that either party may terminate the lease agreement with or without cause at any time during either the initial or any of the renewal terms with sixty (60) days' written notice; an annual lease payment from BRZSV to the City of $10 per year; the City providing a maximum of sixty (60) hours of tree maintenance and removal services per calendar year; annual fiscal year operating contributions of $33,120 from the City to the BRZSV; and, responsibility of BRZSV for all operating and maintenance costs above the $33,120 contribution by the City. Recommended Action: Authorize the City Manager to execute a new lease with BRZSV, similar in form to that which is attached to this report, for a period of one (1) year, subject to up to four additional one -year term renewals upon mutual agreement of the parties, retroactive to July 1, 2016. All documents shall be approved as to form by the City Attorney. -- - - - -- ------- M-- - - -- -- CH PHER P. ORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager Barbara A. Dameron, Director of Finance Michael Clark, Parks and Recreation Manager THIS LEASE AND AGREEMENT (hereinafter referred to as "Agreement"), made and entered into this the 1" day of July, 2016, by and between the CITY OF ROANOKE, hereinafter referred to as the "City," and BLUE RIDGE ZOOLOGICAL SOCIETY OF VIRGINIA, INC., hereinafter referred to as the "Lessee ": WITNESSETH: WHEREAS, the City is the owner of certain land located in the City of Roanoke being the top portion of that land commonly referred to as "Mill Mountain," which heretofore was donated to the City for use and development as a recreational area for the general public; and WHEREAS, situate on the aforementioned land is a facility commonly known as "Mill Mountain Zoo;" and WHEREAS, Blue Ridge Zoological Society of Virginia, Inc., a non -profit organization, having offered to enter into an agreement with the City providing for its lease of the area in which the Mill Mountain Zoo is located and providing for the corporation's continued operation of the Mill Mountain Zoo, the City considers that such proposal would further the purposes for which the land is held by it. NOW, THEREFORE, the parties hereto enter into the following agreement concerning the operation, maintenance and leasing of the aforesaid Mill Mountain Zoo facility: 1. Leased Premises: (a) This Agreement shall govem that certain parcel of land on the top of Mill Mountain described in, and attached to this Agreement as, Exhibit A, the description in such Exhibit A being incorporated by reference herein, and that certain facility thereon identified as Mill Mountain Zoo, such land, improvements being referred to as the Premises. The Premises shall not include the miniature Zoo Choo train, its facilities, tracks and all equipment, machinery and tools purchased by the Lessee and used in the operation of the Mill Mountain Zoo and not permanently attached to the real property of the City. Title to the Premises, and any of the articles of the property owned by the City on the first (I") day of this Agreement, shall remain in the City. Furthermore, the Lessee will have reasonable and necessary rights of access to the Premises over adjacent property of the City. (b) Upon termination of this Agreement, and cessation of operation of a zoo on the Premises, the Lessee shall deliver to the City the Premises in the same condition as the Premises, or any additions thereto, were originally received, less normal wear and tear. In addition, Lessee shall be responsible for the removal of the Zoo Chen train, its facilities, tracks and equipment, within one hundred eighty (180) days of termination of this Agreement. 2. Consideration and Term: For and in consideration of the Lessee operating and maintaining a zoo for animals for the benefit of the general public ( "Mill Mountain Zoo") and other good and valuable consideration, the sufficiency of which is acknowledged, the City does hereby lease the Premises to the Lessee for the sum of Ten Dollars and No Cents ($10.00) per year. The first of such payments shall be due within thirty (30) days after both parties have executed this Agreement, and each payment thereafter shall be due before July 1" of each year this Agreement is in force. The first term shall commence on the I" day of July, 2016, and end on the 3& day of June, 2017, subject to the termination rights of the City and the Lessee as set forth below. The Agreement, or any amended version of the same, may be renewed for additional one (1) year terms, commencing on the 1" day of July, and ending on the next 30ih day of June, upon the mutual written agreement of the parties, for up to four (4) additional one (1) year terms after the initial one (1) year term ends on June 30, 2017. 2 3. Termination: This Agreement may be terminated by either party at any time, for any cause, or no cause, upon sixty (60) days written notice signed on behalf of either party. 4. Services Provided by City and others: The Lessee shall pay for all utilities, including water, sewer, septic, telephone, cable, gas, electricity and solid waste removal, consumed, used or needed, by the Lessee. The City shall forward to Lessee a check in the amount of Thirty Three Thousand One Hundred Twenty Dollars and No Cents ($33,120.00), within thirty (30) days after execution of this Agreement, and within thirty (30) days of the first (lst) day of July each term this Agreement is in force thereafter, for such services. In the event Lessee spends more than $33,120.00 for such services, Lessee remains liable for such expenses. In the event the Lessee connects to the sanitary sewer system operated and maintained by the Western Virginia Water Authority, the cost of such connection, operation and maintenance shall be paid by Lessee. The City shall not be obligated hereunder to make any capital improvement or expenditure of any kind on the leased Premises, and the City shall be under no duty to repair or replace the Premises, or any part or portion thereof, during the term of this Agreement. The City shall provide a maximum of sixty (60) hours tree maintenance and removal services per calendar year. The Lessee will be responsible, at the Lessor's discretion and in accordance with the Lessor's schedule, for such services beyond sixty (60) hours. Failure to comply by the Lessee with the schedule established by the Lessor will constitute an agreement by the Lessee to allow the Lessor to perform such services, or have such services performed by a third party at the request of the Lessor, at the sole expense of the Lessee either in the form of a reduction of any funding authorized under this Agreement during any year the Agreement is in force or in the form of payment within fifteen days of receipt of an invoice from the City. The Lessee shall not remove any tree, or maintain any tree, on the Premises, until such removal or maintenance has 3 been reviewed and approved in writing by the City's Urban Forester. In the event Lessee spends more than Thirty Three Thousand One Hundred Twenty Dollars and No Cents ($33,120.00) for such services, Lessee remains liable for such expenses. 5. Insurance Requirements Section: The Lessee shall meet the following insurance requirements: A. Neither the Lessee nor any subcontractor shall commence work under this Agreement until the Lessee has obtained and provided proof of the required insurance coverages to the City, and such proof has been approved by the City. The Lessee confirms to the City that all subcontractors have provided Lessee with proof of such insurance, or will do so prior to commencing any work under this Agreement. B. Lessee, including all subcontractors, shall, at its and /or their sole expense, obtain and maintain during the life of this Agreement the insurance policies and /or coverages required by this section. The City and its officers, employees, agents, assigns, and volunteers shall be added as an additional insured to the general liability and automobile coverages of any such policies and such insurance coverages shall be primary and noncontributory to any insurance and /or self insurance such additional insureds may have. The Lessee shall immediately notify in writing the City of any changes, modifications, and /or termination of any insurance coverages and/or policies required by this Agreement. The Lessee shall provide to the City with the signed Agreement an Acord certificate of insurance which states in the description of operations section one of the two paragraphs below: (1) The City and its officers, employees, agents, assigns, and volunteers are additional insureds as coverage under this policy includes ISO endorsement CG 20 33 which provides that the insured status of such entities is automatic if required by an 4 agreement or a written agreement. If additional insured status is automatic under a different coverage form, Lessee must attach a copy of the coverage form to its certificate. Any required insurance policies shall be effective prior to the beginning of any work or other performance by Lessee and any subcontractors under this Agreement. OR (2) ISO endorsement CG 20 10 will be issued, prior to the beginning of any work or other performance by Lessee under this Agreement, to the City and its officers, employees, agents, assigns, and volunteers naming them as an additional insured under the general liability coverage. A copy of the binder confirming the issuance must be attached to the certificate. Any required insurance policies shall be effective prior to the beginning of any work or other performance by Lessee and any subcontractors under this Agreement. C. The minimum insurance policies and /or coverages that shall be provided by the Lessee, including its subcontractors, include the following: (1) Commercial General Liability: $1,000,000.00 $1,000,000.00 General Aggregate Limit (other than Products /Completed Operations). $1,000,000.00 Products /Completed Operations Aggregate Limit. $1,000,000.00 Personal Injury Liability (including liability for slander, libel, and defamation of character). $1,000,000.00 each occurrence limit (2) Automobile Liability: $1,000,000.00 combined single limit with applicable endorsement to cover waste cargo. (3) Workers' Compensation and Employer's Liability: Workers' Compensation: statutory coverage for Virginia 5 Employer's Liability: $100,000.00 Bodily Injury by Accident each occurrence $500,000.00 Bodily Injury by Disease Policy Limit. $100,000.00 Bodily Injury by Disease each employee. (4) The required limits of insurance for this Agreement may be achieved by combining underlying primary coverage with an umbrella liability coverage to apply in excess of the general and automobile liability policies, provided that such umbrella liability policy follows the form of the underlying primary coverage. (5) Such insurance policies and/or coverages shall provide for coverage against any and all claims and demands made by a person or persons or any other entity for property damages or bodily or personal injury (including death) incurred in connection with the services, work, items, and /or other matters to be provided under this Agreement with respect to the commercial general liability coverages and the automobile liability coverages. With respect to the workers' compensation coverage, Lessee's and its subcontractors' insurance company shall waive rights of subrogation against the City and its officers, employees, agents, assigns, and volunteers. D. Proof of Insurance Coverage: (1) Lessee shall fumish the City with the above required certificates of insurance showing the type, amount, effective dates, and date of expiration of the policies. (2) Where waiver of subrogation is required with respect to any policy of insurance required under this Section, such waiver shall be specified on the certificate of insurance. E. Insurance coverage shall be in a form and with an insurance company 0 approved by the City, which approval shall not be unreasonably withheld. Any insurance company providing coverage under this Agreement shall be authorized to do business in the Commonwealth of Virginia. F. The Lessee's insurance policies and/or coverages shall not contain any exclusions for the Lessee's subcontractors. G. The continued maintenance of the insurance policies and coverages required by the Agreement is a continuing obligation, and the lapse and/or termination of any such policies or coverages without approved replacement policies and/or coverages being obtained shall be grounds for termination of the Lessee for default. H. Nothing contained in the insurance requirements is to be construed as limiting the liability of the Lessee, and/or its subcontractors, or their insurance carriers. The City does not in any way represent that the coverages or the limits of insurance specified are sufficient or adequate to protect the Lessee's interest or liabilities, but are merely minimums. The obligation of the Lessee, and its subcontractors, to purchase insurance shall not in any way limit the obligations of the Lessee in the event that the City or any of those named above should suffer any injury or loss in excess of the amount actually recoverable through insurance. Furthermore, there is no requirement or obligation for the City to seek any recovery against the Lessee's insurance company before seeking recovery directly from the Lessee. 6. Indemnification and Hold Harmless: The Lessee agrees to indemnify and hold harmless the City, its officers, agents, volunteers, and employees, from any and all claims, legal actions and judgments and for expenses, including attorney fees, incurred in this regard, arising out of the Lessee's intentional acts and negligent acts or omissions with respect to the rights or privileges granted by the City to the Lessee in this Agreement. 7 7. Compliance with Law: The Lessee agrees to design, construct, operate and maintain the Premises and the Mill Mountain Zoo in compliance with all applicable laws, regulations and ordinances, and the Lessee agrees to employ and provide sufficient personnel for the proper operation of the Mill Mountain Zoo. The Lessee shall operate and maintain the Mill Mountain Zoo in a manner which meets the requirements of the American Zoo and Aquarium Association ( "AZA "), and the Lessee shall receive, and have effective, unconditional and full accreditation from the AZA during the entire term of this Agreement. A copy of any certificate or letter granting such accreditation, setting forth the term of accreditation, or any renewal of such accreditation, shall be forwarded to the Director of Parks and Recreation for the City of Roanoke within ten (10) business days after receipt of the same by Lessee. A copy of such letter or certificate in effect on the date of this Agreement shall be attached as Exhibit B to this Agreement. The rental rate of $10.00 per year is contingent upon the Lessee obtaining accreditation. If such accreditation is not granted, renewed, or otherwise in effect, for any reason, the rental rate will be five thousand ten dollars and no cents ($5,010.00) per year, payable on April I" of the next calendar year this Agreement is in effect between the parties. If accreditation guidelines change before this Agreement expires or is terminated, making it difficult for the lessee to maintain AZA accreditation, the yearly rental rate may be amended by mutual agreement of the parties in accordance with the terms of this Agreement. 8. Ownership of Animals: The animals on hand at the commencement of this Agreement shall be the property of the Lessee and may be disposed of or sold by the Lessee so long as the Premises are subject to this Agreement. Animals born to or sired after the commencement of this Agreement, and all breeding interest therein or rights thereto shall be the property of the Lessee when the animals are bom, sired or otherwise acquired. All animals F purchased by the Lessee shall remain the property of the Lessee and may be sold or otherwise disposed of by said Lessee. The Lessee shall provide adequate care and housing for all animals upon and after the commencement of this Agreement. 9. Altering Premises by Lessee: The City agrees that the Lessee shall have the right to alter or remove existing and future improvements or facilities on the Premises, subject in all cases, to the written approval of the City Manager of the City of Roanoke first obtained, and upon the condition that the City determines that any such activity is not detrimental to the City's overall development of Mill Mountain as a recreational area and subject further to the Lessee providing, prior to any construction or similar activity, such liability insurance and labor and material payment bonding as may be required by the City. The Lessee recognizes and agrees that there shall be no expansion of the boundaries of the Mill Mountain Zoo without prior approval of Roanoke City Council. 10. Additions to Premises: All improvements constructed subsequent to the date of this Agreement by the Lessee and permanently attached to the Premises with the exception of such improvements related to the Zoo Chou train, its tracks, equipment and facilities, shall become the property of the City at the termination of this Agreement. All equipment, machinery and tools purchased by the Lessee and used in the operation of the Mill Mountain Zoo and not permanently attached to the real property of the City shall remain the property of the Lessee. 11. Concession: The Lessee shall have the exclusive control of and right to all concession sales and revenue therefrom on the Premises during the term of this Agreement. 12. Operation of Mill Mountain Zoo: All matters of management, operation and policy for the Mill Mountain Zoo, including admissions charges, hours of operation and the like shall be in the discretion of the Lessee, but the Lessee agrees to comply with all applicable 91 federal, state and local ordinances, rules and regulations relative to the use of Mill Mountain and applicable to the Premises. Any applicable admissions taxes imposed, generally, by the City, the Commonwealth of Virginia or other governmental agencies having jurisdiction, shall be collected, reported, and accounted for, by the Lessee, and paid to the City, as provided by general ordinance or law. 13. Compliance With Environmental Protection Laws: (a) The Lessee covenants and agrees to design, construct, maintain and operate the Premises and the Mill Mountain Zoo strictly in accordance with all applicable federal, state and local environmental protection laws, regulations, rules and orders, including but not limited to those laws relating to the storage, disposal and presence of Hazardous Substances (the term "Hazardous Substances" used herein has the same meaning as given that term and to the term "hazardous wastes" in 42 U.S.C. §9601), disposal of solid waste, release or emission of pollutants or Hazardous Substances into the air or soil or into groundwater or other waters, applicable water and sewer regulations, and erosion and sedimentation control (collectively, "Environmental Law "). The Lessee covenants that it has either acquired heretofore or shall acquire, prior to or at the time required by applicable law, all environmental permits and licenses required by any Environmental Law in connection with the maintenance and operation of the Mill Mountain Zoo. (b) The Lessee covenants that it shall indemnify, defend and hold the City, its successors, assigns, directors, officers, employees, volunteers, agents and lenders harmless from all response costs, damages, expenses, claims, fines and penalties, including attorney fees, incurred by the City, its successors, assigns, directors, officers, employees, volunteers, agents and lenders as the result of any violation by Lessee, or any predecessor in interest to or any 10 person acting with permission of Lessee of any Environmental Law or as the result of any necessary repair, cleanup, closure or detoxification of the property upon which the Mill Mountain Zoo is located or upon land in the vicinity of the Mill Mountain Zoo if due to conditions caused by the Lessee, predecessor in interest to or any person acting with permission of Lessee, or as a result of a misrepresentation made by the City based upon information supplied by the Lessee to the City. These provisions in this section shall survive the termination of this Agreement. (c) The Lessee shall immediately notify and advise the City of (i) any and all enforcement, cleanup, removal, investigation or other governmental or regulatory actions instituted or threatened against the Lessee with respect to any Environmental Law applicable to the Zoo, and (ii) any and all claims made or threatened by any third person against the City, or the Lessee relating to any Environmental Law applicable to the City or the Lessee, or the Mill Mountain Zoo or to injury to any person or property because of a Hazardous Substance on or from the Mill Mountain Zoo. (d) The Lessee hereby grants and gives to the City, its agents and employees the right and license to enter the Mill Mountain Zoo, without notice, at any reasonable time to inspect the Mill Mountain Zoo or to conduct a reasonable environmental investigation, including but not limited to an environmental assessment or audit of the Mill Mountain Zoo to satisfy the City that the Mill Mountain Zoo is free from environmental contaminations and hazards. The City may employ engineers to conduct such investigations on the City's behalf, and the Lessee shall give to such engineers the same rights and licenses as the City may have pursuant to this Section. The Lessee shall from time to time and upon the request of the City, give to the City or to whomever the City may designate such assurances as may be necessary to show that the Mill Mountain Zoo is in compliance with any and all Environmental Law. The City shall use its best efforts to minimize interference with the Lessee's business but shall not be liable for any interference or harm caused by the City's exercise of its rights under this Section. (e) At the commencement date of this Agreement, and on July 1 of each year thereafter (all such dates being hereinafter called "Disclosure Dates "), including July 1 of the year after the termination of this Agreement, the Lessee shall disclose in writing to the City Manager and the Environmental Specialist for the City of Roanoke, 215 Church Avenue, S.W., Room 364, Roanoke, Virginia 24011, the names and amounts of all Hazardous Substances, which were stored, used or disposed of at the Mill Mountain Zoo, or which the Lessee intends to store, use or dispose of at the Mill Mountain Zoo, for the year prior to and after each Disclosure Date. The City, in its sole and absolute discretion, may consent or decline to consent to the Lessee's storage or use, or both, of any Hazardous Substance, provided that (i) the Lessee shall store such matter in leakproof containers, (it) such storage and use does not constitute a violation of any Environmental Law, and (iii) the Lessee shall use such matter in accordance with all Environmental Law. 14. Removal of Structures and Animals: (a) At the expiration or termination of the Agreement, if it becomes necessary to remove structures on the premises, or to dispose of, or transfer animals, Lessee agrees to remove such structures, or dispose of, or transfer such animals at its own expense within a reasonable time after notice from the City. All demolition and related work, and all disposition or transfer of animals, shall be done diligently and in conformity with all legal and safety requirements, in a good and workmanlike manner, and in accordance with any reasonable standards required by the City. 12 (b) In the event that the Agreement is terminated by either party at any time, or in the event that the Agreement lapses by its own terms, the Lessee will take on the responsibility of properly closing the Zoo and maintaining, relocating or selling in a proper manner the collection of animals acquired or maintained by the Lessee at the time of termination or lapse. Such relocation or sale of animals shall take place in accordance with the guidelines and regulations promulgated by the AZA and the United States Department of Agriculture in effect at the time of such termination or lapse. 15. Assignment of Lease: The Lessee shall have no right to assign or sublet the Premises, or any portion thereof, to any other party without the prior written consent of the City, which consent shall not be unreasonably withheld or delayed. If such consent is given, however, it is with the understanding that notwithstanding the sublease or assignment, the Lessee shall, nevertheless remain liable to the City pursuant to the provisions in this Agreement. The Lessee shall deliver a fully- executed copy of any permitted assignment or sublease to the City immediately upon its execution. In the event the City consents to an assignment or sublease, such consent shall not approve future subleases or assignments of all or any portion of the Premises, which right is specifically reserved. 16. Non- Discrimination: During the performance of this Agreement, the Lessee agrees as follows: (a) The Lessee will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary for the normal operation of the Lessee. The Lessee agrees to post in conspicuous places, available to employees and applicants for 13 employment, notices setting forth the provisions of this nondiscrimination clause. (b) The Lessee, in all solicitations or advertisements for employees placed by or on behalf of the Lessee, will state that such Lessee is an equal opportunity employer. (c) Notices, advertisement and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. (d) The Lessee will include the provisions of the foregoing subsections 16 (a), (b) and (c) in every agreement or purchase order of over ten thousand dollars and no cents ($10,000.00) so that the provisions will be binding upon each Lessee or vendor. 17. The Lessee will: (i) provide a drug -free workplace for the Lessee's employees; (ii) post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the Lessee's workplace and specifying the actions that will be taken against employees for violations of such prohibition; (iii) state in all solicitations or advertisements for employees placed by or on behalf of the Lessee that the Lessee maintains a drug -free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. For the purpose of this subsection, "drug -free workplace" means a site for the performance of work done in connection with this Agreement. 18. Negotiation: This Agreement has been fully negotiated by and between the parties and shall be construed as if both parties had an equal responsibility in the drafting hereof. 19. Entire Agreement: This Agreement represents the entire integrated agreement between the parties and supersedes all prior negotiations, representations or agreements, either 14 written or oral. This Agreement shall not be amended or modified except by written instrument signed by both parties. 20. Successors: Except as otherwise specifically provided herein, the terms and provisions of this Agreement shall be binding upon, and shall inure to the benefit of, the successors and assigns of the parties. 21. No Waiver: No failure of any party to insist upon strict observance of any provision of this Agreement, and no custom or practice of the parties at variance with the terms hereof, shall be deemed a waiver of any provision of this Agreement in any instance. 22. Notice: Any notice, request, or demand given or required to be given under this Agreement shall, except as otherwise expressly provided herein, be in writing and shall be deemed to have been given when mailed by United States Registered Mail, postage prepaid, to the other party at the address stated below. To the City: City Manager Room 364, Noel C. Taylor Municipal Building 215 Church Avenue, S. W. Roanoke, VA 24011 To the Lessee: Blue Ridge Zoological Society of Virginia, Inc. c/o Mill Mountain Zoo P. O. Box 13484 Roanoke, VA 24034 15 IN WITNESS WHEREOF, the parties hereto have executed the same as of the day and year first above written: ATTEST: Stephanie M. Moon, City Clerk ATTEST: By Secretary Approved as to Form: Assistant City Attorney CITY OF ROANOKE By Christopher P. Morrill City Manager BLUE RIDGE ZOOLOGICAL SOCIETY OF VIRGINIA, INC. President Approved as to Execution Assistant City Attorney 16 p l .p t ati t r � r I - / I�. d i TAX ID: 4070507 � I 4Z- 1 / � I ♦ ' � 1r; MAP SHOWING AREA TO BE LEASED BY .� ' THE BLUE RIDGE ZOOLOGICAL SOCIETY .�.5 FROM THE CITY OF ROANOKE, VA _ t r SITUATE ON MILL MOUNTAIN z TOTAL LEASE AREA= 12.6 ACRES 9. 0 50 100 200 �A�i ii OFeel /4s ;e" DATFOFMAP 12APR 201 CRF 7EI='CUL0 -kn .�?+✓► THIS DRAWING WAS CREATED USING RECORDS ON HAND AT THE ' '�oNTpl GTV OF ROANOKE AND DOES NOT CONSTITUTE ALEGPL SURVEY Al I Q1 RAQCG� Exhibit A The Roanoke Times Account Number Roanoke, Virginia 6055943 Affidavit of Publication Date August 04, 2016 CITY CLERK NOEL C. TAYLOR MUNICIPAL BUILDING 215 CHURCH AVE. S.W. ROANOKE, VA 24011 Data Category Dio coh,lion Ad Size Total Cost 08/1012016 Legal Notices NOTICE OF PUBLIC HEARING The City of Roanoke propose 1 x 82 L 443.92 Publisher of the Roanoke Times I, (the undersigned) an authorized representative of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice NOTICE OF PUBLIC HEARING was published in said newspapers on the following dates: 08/04/2016 The First insertion being given ... 06/04/2016 Newspaper reference: 0000366546 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU (ling Rep ese tative Sworn to and subscribed before this Thursday, August 4, 2016 w� Notary Publi - StateofVirginia "No. City /County of Roanoke l�l ""I`� My Commission expires v ass: - �j 3Q��P1 106 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease City owned property, designated as portions of Official Tax Map numbers 4070 am. 4070521, and 4061 to the Blue Ridge ZoolOgiml Satiety of Viginia, IF,. FBRZSV), for the purpose of operating and maintaining Mill Mountain Zoo. The new lease and agreement provides far the following wovisions: an initial term of one (1) year, with up to faur(4) additional one (1) year terms upon mutual agreement of the parties, provided that either partly may terminate the lease agreement with or without cause at any time during either the Initial or any of the renewal terms with sixty (60) day written notice; a annual lease payment from BRZSV to the City Of $10 per year; the City providing a an m of sixty (60) hours of tree maintenance and removal services per calendar year; annual fiscal year operating contributions of $33,120 from the City to the Fill and, responsibility of BRZSV for all operating and maintenance costs above the $33,120 contribution by the City. Pursuant to the requirements of Virginia Code Sections 15.2 185) and 15.2 - 11113, Cade of Virginia (195)1, as tmended, notice is hereby given that he City Council of the City of Roanoke will had A Wblic hearing on the above matter at its regular meeting to be held on Monday, August 15, 2016, sing at r:5) p.m., or as soon as commencing may be heard, in the Council Chamber. 4m flour, Noel a Taylor Municipal Building, 215 Church Avenue. S.W.. Roanoke. Virginia 24011. A copy Citizens shall have the Opportunity to be heard and express their opinions on said Framer. If you are a person with a disability who needs accommodations for this hearing, please contact he City Clerk's Office at (540) 853 Viet, before 12:07 noon on Transit August 11, 2516. GIVEN comer my hand this 1st do, of August, 2016. Aephanie hl. Moon Reyuglu City Clerk �1tia,b NOTICE OF PUBLIC HEARING The City of Roanoke proposes to lease City -owned property, designated as portions of Official Tax Map numbers 4070507, 4070521, and 4060505, to the Blue Ridge Zoological Society of Virginia, Inc. ( BRZSV), for the purpose of operating and maintaining Mill Mountain Zoo. The new lease and agreement provides for the following provisions: an initial term of one (1) year, with up to four (4) additional one Q) year terms upon mutual agreement of the parties, provided that either party may terminate the lease agreement with or without cause at any time during either the initial or any of the renewal terms with sixty (60) day written notice; an annual lease payment from BRZSV to the City of $10 per year; the City providing a maximum of sixty (60) hours of tree maintenance and removal services per calendar year; annual fiscal year operating contributions of $33,120 from the City to the BRZSV; and, responsibility of BRZSV for all operating and maintenance costs above the $33,120 contribution by the City. Pursuant to the requirements of Virginia Code Sections 15.2 -1800 and 15.2 -1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on Monday, August 15, 2016, commencing at 7:00 p.m., or as soon as the matter may be heard, in the Council Chamber, 4 °i Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, 24011. A copy of the proposed lease is available for review at the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, 24011, on and after Thursday, August 4, 2016. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853 -2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office at (540) 853 -2541, before 12:00 noon on Thursday, August 11, 2016. GIVEN under my hand this 1stday of August , 2016. Stephanie M. Moon Reynolds, City Clerk PLEASE PUBLISH ONCE IN THE LEGAL ADS, ROANOKE TIMES, ON THURSDAY, AUGUST 4, 2016. Send Publisher's Affidavit to: City Clerk Noel C. Taylor Municipal Building, Room 456 215 Church Avenue, S.W. Roanoke, VA 24011 540- 853 -2541 Send Bill to: Blue Ridge Zoological Society of Virginia, Inc. c/o Mill Mountain Zoo P. O. Box 13484 Roanoke, VA 24034 540- 343 -3241 Dr. Rita Bishop, Superintendent Roanoke City Public Schools P. O. Box 13145 Roanoke, Virginia 24031 Dear Dr. Bishop: I am enclosing copy of Ordinance No. 40614 - 081516 to amend a Planned Unit Development Plan and conditions previously proffered as a condition of a conditional rezoning pertaining to 2102 Grandin Road, S.W., bearing Official Tax Map No. 1460101, as set forth in the Zoning Amendment Amended Application No. 3 dated August 8, 2016. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, �-n' mov, mStephanie M. Moon Reyn s, MM City Clerk Enclosure Richard Rife, Rife + Wood Architects, 1326 Grandin Road, S. W., Roanoke, Virginia 24015 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Steven J. Talevi, Assistant City Attorney Ian D. Shaw, Planning Commission Agent Susan Lower, Director of Real Estate Valuation Philip Schirmer, City Engineer Tina Carr, Secretary, City Planning Commission OF ROANOKE ECITY OFFICE OF THE CITY CLERK 215 Chi., rh Avennc, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)953 -3541 Eiv (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -ninlL elerk(n:raormke...4ov CECELIA F. MCCOY ('ily (Ierk Deputy City Clerk CECELIA T. W EBB, CMC Axehtani Deputy, City Clerk August 16, 2016 Dr. Rita Bishop, Superintendent Roanoke City Public Schools P. O. Box 13145 Roanoke, Virginia 24031 Dear Dr. Bishop: I am enclosing copy of Ordinance No. 40614 - 081516 to amend a Planned Unit Development Plan and conditions previously proffered as a condition of a conditional rezoning pertaining to 2102 Grandin Road, S.W., bearing Official Tax Map No. 1460101, as set forth in the Zoning Amendment Amended Application No. 3 dated August 8, 2016. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 15, 2016; and is in full force and effect upon its passage. Sincerely, �-n' mov, mStephanie M. Moon Reyn s, MM City Clerk Enclosure Richard Rife, Rife + Wood Architects, 1326 Grandin Road, S. W., Roanoke, Virginia 24015 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Steven J. Talevi, Assistant City Attorney Ian D. Shaw, Planning Commission Agent Susan Lower, Director of Real Estate Valuation Philip Schirmer, City Engineer Tina Carr, Secretary, City Planning Commission Dr. Rita Bishop, Superintendent August 16, 2016 Page 2 Unitarian Universalist Church of Roanoke, 2015 Grandin Road, S. W., Roanoke Virginia 24015 Curtis E. and Ellen F. Fuller, 1942 Brandon Avenue S. W., Roanoke, Virginia 24015 Darrell R. Craighead, 1684 Millbridge Road, Salem, Virginia 24153 Whitney J. Penny, 1930 Brandon Avenue S. W., Roanoke, Virginia 24015 Claude A. and Mary C. Hodges , 5206 Squires Court, Roanoke, Virginia 24018- 4170 Vernon E. Jolley, Jr. and Susan Daphne Jolley, 1922 Brandon Avenue, S. W., Roanoke, Virginia 24015 Peter C. and Alison C. Matthiessen, 1918 Brandon Avenue, S. W., Roanoke, Virginia 24015 Frances Kastler, 1108 Brandon Avenue, S. W., Roanoke, Virginia 24015 George W. Williams, 1994 Browns Gap Turnpike, Charlottesville, Virginia 22901 M and W Properties, Inc., 1348 Lakewood Drive, S. W., Roanoke, Virginia 24015 Andrew J. Hickling, 7724 Knollwood Circle, Charlotte, North Carolina 28213 Elisabeth G. Velazquez, 1832 Brandon Avenue, S. W., Roanoke, Virginia 24015 Mark E. Barker, 1828 Brandon Avenue, S. W., Roanoke, Virginia 24015 Michael W. and Cathy L. Pegram, 1824 Brandon Avenue, S. W., Roanoke, Virginia 24015 George C. Koss, 2854 Fairway Forest, Salem, Virginia 24153 Tiffany K. Worstell, 1810 Brandon Avenue, S. W., Roanoke, Virginia 24015 Julia K. Pugh, 1806 Brandon Avenue, S. W., Roanoke, Virginia 24015 Thomas Wayne Frantz, 1714 Brandon Avenue, S. W., Roanoke, Virginia 24015 Dale E. and Lora J. Wilkinson, 1710 Brandon Avenue, S. W., Roanoke, Virginia 24015 James H. Brown, 1702 Brandon Avenue, S. W., Roanoke, Virginia 24015 Elizabeth W. Marsh, 2621 Oak Hill Lane, S. W., Roanoke, Virginia 24015 Benjamin C. Davis, 2111 Grandin Road, S. W., Roanoke, Virginia 24015 Ronald B. Kemnitzer, 2103 Grandin Road, S. W., Roanoke, Virginia 24015 Matthew Calb Johnson, 2343 Carter Road, S. W., Roanoke, Virginia 24015 Trustees of St. Elizabeth's Episcopal Church, P. O. Box 4706, Roanoke, Virginia 24015 Gregory L. Robinson, 2255 Grandin Road, S. W., Roanoke, Virginia 24015 James P. Gilmer, III and Arliss Jill M. Gilmer, 2243 Grandin Road, S. W., Roanoke, Virginia 24015 Jeffrey J. and Christina B. Hatch, 2239 Grandin Road, S. W., Roanoke, Virginia 24015 Curtis Edward and Nan Rae Marion Fooks , 2231 Grandin Road S. W., Roanoke, Virginia 24015 George Ray Snow, P. 0. Box 338, Salem, Virginia 24153 Neale J. and Mary A. Huff, 2215 Grandin Road, S. W., Roanoke, Virginia 24015 Elaine A. Noell Trustee, 2201 Grandin Road, S. W., Roanoke, Virginia 24015 Dr. Rita Bishop, Superintendent August 16, 2016 Page 3 Ming Hua Cao, 1302 Belle Aire Lane, Roanoke, Virginia 24018 William H. Tanger, 2412 Guilford Avenue, S. W., Roanoke, Virginia 24015 James M. Mcleese, 2416 Guilford Avenue, S. W., Roanoke, Virginia 24015 Terra D. Fankell, 2420 Guilford Avenue, S. W., Roanoke, Virginia 24015 Oakview Drive, LLC, P. O. Box 3265, Roanoke, Virginia 24015 James E. and Jean K. Loesel, 2428 Guilford Avenue, S. W., Roanoke, Virginia 24015 Patricia G. Wilson, 2432 Guilford Avenue, S. W., Roanoke, Virginia 24015 Miriam Frazier, 2436 Guilford Avenue, S. W., Roanoke, Virginia 24015 Kristen V. Pevarski, 2440 Guilford Avenue, S. W., Roanoke, Virginia 24015 Kevin W. Kotz, 2502 Guilford Avenue, S. W., Roanoke, Virginia 24015 John R. Patterson, 2508 Guilford Avenue, S. W., Roanoke, Virginia 24015 David K. Cumins, 2735 Richelieu Avenue, S. W., Roanoke, Virginia 24014 Brenda R. Page, 2602 Guilford Avenue, S. W., Roanoke, Virginia 24015 Dinia M. Pease, 2608 Guilford Avenue, S. W., Roanoke, Virginia 24015 James M. Wynn, 2612 Guilford Avenue, S. W., Roanoke, Virginia 24015 Alice Carol Tuckwiller, 2616 Guildford Avenue, S. W., Roanoke, Virginia 24015 Marvin C. and Sandra S. Harrison, 2620 Guilford Avenue, S. W., Roanoke, Virginia 24015 Colin P. and Judith C. Lunsford, 2624 Guilford Avenue, S. W., Roanoke, Virginia 24015 Harriet G. Vance, 1656 Center Hill Drive, S. W., Roanoke, Virginia 24015 Michael P. and April M. Snow, 1639 Persinger Road, S. W., Roanoke, Virginia 24015 Samuel F. III and Deanne A. Vance, 1640 Persinger Road, S. W., Roanoke, Virginia 24015 M. Diane Thomason, 2429 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Ronald Ray Henderson, Sr. and Shirley Henderson, 2421 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Maureen S. Eiger, 2415 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Kermit E. and Elizabeth B. Hale, 2222 Blenheim Road, S. W., Roanoke, Virginia 24015 McLaren G. Westland, 2216 Blenheim Road, S. W., Roanoke, Virginia 24015 Carilion Clinic Properties, LLC, P. O. Box 12385, Roanoke, Virginia 24025 Evie Edwan Robison, 2517 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Lynn C. and Mary S. Via, 2513 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Jason A. Green, 2507 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Kerry L. Morgiewicz and Seweryn R. Morgiewicz, 2501 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Betty G. Durham, 1743 Blair Road, S. W., Roanoke, Virginia 24015 James M. and Dana M. George, 2340 Blenheim Road, S. W., Roanoke, Virginia 24015 Robert G Jennings, 1744 Blair Road, S. W., Roanoke, Virginia 24015 Louise H Vermillion, 3239 Clearview Drive, Roanoke, Virginia 24018 Dr. Rita Bishop, Superintendent August 16, 2016 Page 4 James E. and Connie L. Hogan, 2702 Guilford Avenue, S. W., Roanoke, Virginia 24015 Jason M. Branin, 2708 Guilford Avenue, S. W., Roanoke, Virginia 24015 Donald R. and Barbara Jean Bolles, 1067 San Marcos Court, Moneta, Virginia 24121 Janet J. Hamrick, 2716 Guilford Avenue, S. W., Roanoke, Virginia 24015 Patricia M. Hillman, 17426 Nicks Drive, Spring Hill, Florida 34610 Nancy Ball Henderson, 831 Chalmers Drive, Venice, Florida 34293 -4399 Nancy Weekly, 2728 Guilford Avenue, S. W., Roanoke, Virginia 24015 Theodore M. and Dianne W. Smith, 2732 Guilford Avenue, S. W., Roanoke, Virginia 24015 -4116 Rosalind Properties, LLC, 2113 Rosalind Avenue, S. W., Roanoke, Virginia 24014 Terry L. and Phyllis M. Clifton, 28006 Guilford Avenue, S. W., Roanoke, Virginia 24015 Anna Dent Murray Life Estate, 2810 Cuilford Avenue, S. W., Roanoke, Virginia 24015 A E H Properties, LLC, 225 Heidinger Drive, Cary, North Carolina 27511 John P. and Nancy J. Fudge, 2902 Guilford Avenue S. W., Roanoke, Virginia 24015 Katrina A. and Balserak Virginia Mabery, 2912 Guilford Avenue S. W., Roanoke, Virginia 24015 Michael C. II and Kristie W. Lipscomb, 2916 Guilford Avenue, S. W., Roanoke, Virginia 24015 Robert B. Brown, 2922 Guilford Avenue, S. W., Roanoke, Virginia 24015 Jeffrey K. and Michelle R. Floyd, 2928 Guilford Avenue, S. W., Roanoke, Virginia 24015 Daniel R. and Laura A. Foutz, 3002 Guilford Avenue, S. W. , Roanoke, Virginia 24015 Olivia I. Byrd, 3006 Guilford Avenue, S. W., Roanoke, Virginia 24015 Whitney A. Hollingsworth, 3010 Guilford Avenue, S. W., Roanoke, Virginia 24015 Thomas H. III and Alice Lambdon, 3014 Guilford Avenue, S. W., Roanoke, Virginia 24015 Freddie L.Crockett, Jr., 3022 Guilford Avenue, S. W., Roanoke, Virginia 24015 Betty J. Lodebole, 2334 Oregon Avenue, S. W., Roanoke, Virginia 24015 Theodore R. and Betty J. Crouch, 2334 Oregon Avenue S. W., Roanoke, Virginia 24015 Chris Bryant, 1315 Sewell Lane, Roanoke, Virginia 24015 Robin Smeltzer, 2636 Robin Hood Road, S. E., Roanoke, Virginia 24014 Mary and Stewart Barnes, 2314 Rosalind Avenue, S. W., Roanoke, Virginia 24014 Dr. Rita Bishop, Superintendent August 16, 2016 Page 5 Patricia Sheedy, 3598 Cedar Lane, Roanoke, Virginia 24018 Paul Kelly, 1711 Blair Road, S. W., Roanoke, Virginia 24015 Phil Wright, 1646 Center Hill Drive, S. W., Roanoke, Virginia 24015 Dan Webster, 2623 Guilford Avenue, S. W., Roanoke, Virginia 24015 Troy Rech, 130 27I" Street, S. E., Roanoke, Virginia 24014 Richard Rife, 2301 Laburnum Avenue, S. W., Roanoke, Virginia 24015 Steve Barnett, 177 Arden Lane, Moneta, Virginia 24121 Mary Dykstra, 1917 Greenwood Road, S. W., Roanoke, Virginia 24015 James Smith, Jr., 3547 Penarth Road, S. W., Roanoke, Virginia 24015 Maureen Eiger, 2415 Mount Vernon Road, S. W., Roanoke, Virginia 24015 Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., Roanoke, Virginia 24015 Kathleen Kinsey, 2230 Sewell Lane, S. W., Roanoke, Virginia 24015 Becky Rhodes, 1233 Persinger Road, S. W., Roanoke, Virginia 24015 Tom Mitchell, 2320 Mount Vernon Road, S. W., Roanoke, Virginia 24015 0111'" IN'1l lW COUNCILOR 1111: ('I "fY OP ROANOKIi, VIRGINIA 'file 15th day of August, 20t6. No. 4061.4 - 081516, AN ORUINANCIi !o amend a Planned Unit Dcvclopinent Plan antl conditions proffered ns port of praviouS rezoning of cel olin at located at 2102 (itandin Road, S_W., bearing Ofreial 'fax Map No. 1460101; and dispensing wilh the second reading ofthis ordinance by title. WHEREAS, the City of Roanoke has made application to the Council of the City of Roanoke, Virginia ( "City Council'), to amend a Planned Unit Development Plan and certain conditions presently binding upon a tract of land located at 2102 Grandin Road, S.W., being designated as Official Tax Map No. 1460101, which property is zoned INPUD, Institutional Planned Unit Development District, with proffers, such proffers being accepted bythe adoption of Ordinance No. 39976-061614, on June 16, 2014; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on August 15, 2016, after due and timely notice thereof as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment ofthe Planned Unit Development Plan Plan and certain conditions presently binding upon a tract of land located at 2102 Grandin Road, S.W., being designated as Official Tax Map No. 1460101, which property is zoned INPUD, Institutional Planned Unit Development District, with proffers, suchproffers being accepted by the AlopIiOn of (td inuncc No. 39976 - 061614, on .tune 16, 2014; and W I IIARIiAS, this Cuunci I, tiller considcri ng the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, end the matters presented at the public hearing, finds that the public necessity, convenience, general welfmc and good zoning pnuctice, require file amendment of the Planned Unit Development Plan and proffers applicable to the subject property, and is of the opinion that the conditions now binding upon a tract of land located at 2102 Grandin Road, S.W., being designated as Official Tax Map No. 1460101, should be amended as req nested, and that such property be zoned INPUD, Institutional Planned last Development District, with prolTers as set forth in the Zoning Amendment Amended Application No. 3 dated August 8, 2016, as herein provided. TI I6RfPORE:, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the amendment of the Planned Unit Development Plan mid conditions previously proffered as a condition of a conditional rezoning, pertaining to 2102 Grandin Road, S.W., bearing Official Tax Map No. 1460101, as set froth in the Zoning Amendment Amended Application No. 3, dated August 8,2016. 2. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City ofRoanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect the proffered conditions as amended by the Zoning Amendment Amended Application No. 3 dated August 8, 2016, so that the subject property is zoned INPUD, Institutional Planned Unit Development District, with such proffers. 3. Pmtimit to the it ors cut ion 13 of the City Charter, thcsccond rcau.li jig o ffhis ordinance by title is hereby dispensed with. City clerk. 2102 Grrvndm Rood - Amend PUD anJ p.fPrs.doc �o CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 15, 2016 Subject: Application by Roanoke City School Board to amend the Planned Unit Development Plan and conditions proffered as part of a previous rezoning at 2102 Grandin Road, S.W., bearing Official Tax No. 1460101. Recommendation The Planning Commission held a public hearing on Monday, August 8, 2016. By a vote of 6 - 0 - 1, with Commissioner Smith recusing himself due to a conflict of interest, the Commission recommended approval of the rezoning request, finding that the Amended Application No. 2, as amended at the hearing and subsequently submitted as Amended Application No. 3, is consistent with the City's Comprehensive Plan, Grandin Court Neighborhood Plan, and Zoning Ordinance as the changes to the Plan and proffered conditions will allow the property and facilities to be used in a more expansive manner appropriate to the surrounding area. Application Information Request: Amendment of Planned Unit Development Plan and Proffered Conditions Owner: City of Roanoke Applicant: City of Roanoke School Board Authorized Agent: Richard Rife Rife + Wood Architects City Staff Person: Katharine Gray, Land Use and Urban Design Planner Site Address /Location: 2102 Grandin Road S.W. Official Tax Nos.: 1460101 Site Area: Approximately 96 acres Existing Zoning : INPUD, Institutional Planned Unit Development Proposed Zoning: INPUD, Institutional Planned Unit Development Existing Land Use: library; educational facilities, business school or nonindustrial trade school, college /university, elementary/middle /secondary, school for the arts; day care center, child; office general or professional Proposed Land Use: library; educational facilities, business school or nonindustrial trade school, college /university, elementary/middle /secondary, school for the arts; day care center, child; office, general or professional Neighborhood Plan: Grandin Court Neighborhood Plan Specified Future Land Large Institutional and Recreation /Open Space Use: Filing Date: Original Application: June 21, 2016 Amended Application No. 1: July 18, 2016 Amended Application No. 2: August 1, 2016 Amended Application No. 3: August 9, 2016 Background In 2004, the property at 2102 Grandin Road, SW, was rezoned from RS -1, Residential Single Family District, to INPUD, Institutional Planned Unit Development District, in order to construct a new high school. Since that time, the Planned Unit Development plan and proffered conditions were amended to allow for: • The sports stadium, practice fields, and tennis courts. • Conversion of the elementary school to an educational facility, day care facility for children, and general and professional offices. • Expansion of the Raleigh Court Branch Library. In 2010, the proffered conditions were amended to reflect expansion of the type of uses permitted in the stadium and times when the lighting and public address systems could be used. This amendment reflected a change in facility demand as it would no longer be shared with William Fleming High School (as the new William Fleming High School has its own stadium). The Roanoke City Public Schools are proposing to further amend the conditions related to the stadium to reflect current demand and opportunities for use of the stadium facility. The schools' authorized agent met with staff to discuss the possibility of amending the development plan and proffered conditions for the property. In June of 2016, the applicant filed an application to amend the planned unit development plan and proffered conditions for the subject property. In July of 2016, the applicant filed an amended application to address comments from Planning Commission, staff, and neighborhood regarding access to the property and temporary increase in occupancy of the stadium. In August of 2016, the applicant filed an amended application to clarify the amendments to the proposed proffered conditions 7 and 8. In August of 2016, the applicant amended their application at the Planning Commission public hearing and subsequently filed Amended Application No. 3 incorporating those changes to the proffered conditions. Proffered Conditions and Planned Unit Development Plan The Applicant hereby requests that the following proffered conditions accepted by the adoption of Ordinance No. 39976 - 061614 be AMENDED as they pertain to property located at 2102 Grandin Road, SW, and identified as Official Tax No. 1460101. Deleted text is indicated by a strikethrough while added text is indicated by italics. The property will be developed in substantial conformity with the revised Development Plan prepared by Rife + Wood Architects dated June 16, 2016, the Eity of Roa iake dated April 14, 2014, the- Development Plan prepared by HBM Architects dated May 5, 2014, and Building Elevations prepared by HBM Architects dated April 5, 2014, aid the Utility Plan prepared by Rife + Wood A'ch tects dated Dece nbe 5, 2005 copies which are attached to this application. 2. The school sports stadium will be developed in substantial conformity with the revised Stadium Plan prepared by Rife + Wood Architects dated }anaarq 18, 2007 June 16, 2016 and the Stadium Sections dated December 1, 2006, copies of which are attached to this application. Revisions to conditions 1 and 2 reflect changes to the development plan to add a service entrance to the stadium facility. 3. That the usage of the scheal spo -ts stadium facility will be limited to high school athletics, non - amplified band practices for and performances by the Patrick Henry High School marching band, and graduation ceremonies. , middle school athlet cs, and athletic events sponsored 4. That the aH sound amplification systems in the stadium will be used utilized only for h gh school varsity football games, varsity soccer games, games, varsity lacrosse athletics and graduation assemblies; attd youth fbothaH. The sound amplification systems shall not be utilized during athletic team practices or to amplify school band performances. Revisions to conditions 3 and 4 reflect expansion of the types of athletic events that can be held at the stadium facility and when the sound amplification system can be used. It should be noted that existing provisions in City Code Section 21 -43.1 prohibits the use of the stadium lighting after 10:00 PM. 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and Grand Read aid Lai, miti ^vent —, Grand in Road and Avenel Avenue f- _ in coordination with the City of Roanoke Police Department. 6. That manual traffic control, to include security personnel, will be provided at the intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting Patrick Henry High School campus from Lofton Road. 7. That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles, arrd team buses, and school staff with identification, from utilizing the service entrance to Patrick Henry High School from Blenheim Road. The revisions to conditions 5 through 7 allow for relaxation of traffic controls in the vicinity of the school. B. The Eity of Roanoke School Board will conduct a i engineer ig study 0 its sound arnplif cation system, with n six nonths of app oval of these proffers, to evaluate the best method of lim ting audio trespass of the Plann ng Off ces. The above referenced sound study has been completed and therefore the condition is no longer relevant. 8. A vegetative screen of large evergreen trees shall be planted and maintained on the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016. No later than August 1 of each year, the Chief of Physical Plants for Roanoke City Public Schools shall conduct an inspection of this vegetative screen and replace any dead trees with replacement trees at least 5' -0" in height by no later than September I of that year. This condition reinforces the zoning ordinance requirement to maintain required landscaping and requires replacement of any dead or damaged trees in a timely manner. 9. The permanent seating capacity of the stadium is 3,005. Additional temporary occupancy up to 4,500 may be permitted during the regular football season only one time each calendar year, if Roanoke City Public Schools obtains a temporary Certificate of Occupancy and provides adequate sanitary facilities and ingress /egress. This condition would allow attendance to exceed the fixed seating capacity of the stadium (standing room) but provides a fixed cap for the overall capacity and that such additional capacity can be safely accommodated for one game during the regular football season and play -off football games during post- season. 10. The Deputy Superintendent for Operations for Roanoke City Public Schools shall be responsible for compliance with all proffers accepted by Roanoke City Council. This condition would create a single point of contact for the enforcement of the proffered conditions. All development must be in substantial conformance with the development plan and other pertinent elements of the zoning ordinance. Considerations The property is an institutional campus that contains a high school facility and accessory sports stadium, practice fields, and tennis courts; day care facility for children, and general and professional offices; and the Raleigh Court Branch Library. The proposed development of the property only affects a small portion of the campus: the stadium, access to the property during certain events in the stadium, and associated landscaping within that portion of the site. Surrounding Zoning and Land Use: Compliance with the Zoning Ordinance: The purposes of the INPUD District are to encourage harmonious development of institutional uses and mixed -use campus developments, to provide flexibility for creative development, to minimize potential negative impacts of institutional uses on neighboring uses, and to recognize the special complexity and interrelationships of land uses and activities in these institutional complexes. The overall appearance of the campus will remain the same with Zoning District Land Use North R -7, Residential Single - Family District, Single - family residential and and IN, Institutional District place of worship South MX, Mixed Use District, and ROS, Professional office and park Recreation and Open Space District East R -5 Residential Single-Family District Single-family residential West R -5, Residential Single - Family District, Single- family residential, two - RM-2, Residential Mixed Density family residential, eating and District, and CN, Commercial drinking establishment Neighborhood District Compliance with the Zoning Ordinance: The purposes of the INPUD District are to encourage harmonious development of institutional uses and mixed -use campus developments, to provide flexibility for creative development, to minimize potential negative impacts of institutional uses on neighboring uses, and to recognize the special complexity and interrelationships of land uses and activities in these institutional complexes. The overall appearance of the campus will remain the same with the only changes on the campus occurring at the stadium and entrances to the Patrick Henry High School campus. There is no significant change to the physical development of the site, with the exception of the new service entrance to the stadium facility. The changes in conditions are related to the operation of the existing facilities. Conformity with the Comorehensive Plan and Neighborhood Plan: Both Vision 2001 -2020 and the Grandin Court Neighborhood Plan recognize the school's role in serving the needs of citizens and visitors by creating a climate of lifelong learning and community enrichment. The Patrick Henry High School stadium is located within an INPUD campus that serves as a center of learning for this area of the City. The amendment of the planned unit development plan will allow for the expansion in the use of the stadium and access to the campus during particular events while retaining the other campus buildings and site development. Relevant policies and action items in the plan include: PS Al 5. Ensure that all public schools and City -owned facilities are located, designed, and maintained to complement neighboring land uses. PE PI . Quality education. Roanoke's school system will be known for its quality education that prepares students for the workplace or with the skills and knowledge needed to succeed in higher education. Roanoke will maintain and improve its high - quality public education facilities and programs at all levels. PE P2. School facilities. School facilities are important community facilities. The location of new school facilities will be carefully planned to enhance the surrounding community and adhere to the City Design principles recommended. PE P3. Lifelong learning. Roanoke will support schools, libraries, continuing and higher education programs, community -based education, and recreation programs that foster a positive learning environment for persons of all ages. PE P4. Community learning centers. Roanoke will encourage the efficient use of public schools by co- location of education, lifelong learning, and recreation programs in school facilities, making them community learning centers. The expansion of uses for the stadium fulfills the City vision for encouraging the efficient use of public schools through the co- location of recreation programs and lifelong learning. The other existing campus buildings and site development will remain. The Grandin Court Neighborhood Plan recognizes the value that the large institutional campus focused on learning and enrichment provides for the community. The plan also places emphasis on the type of development that will continue to improve the neighborhood. Although concern over increased traffic and parking have been voiced in the neighborhood, the connectivity of the site to the surrounding area is deemed equally important. The principal consideration is whether the proposed amendment to the planned unit development plan is consistent with Vision 2001 -2020 and the Grandin Court Neighborhood Plan. The overall proposal to increase the usage of the stadium and access to the campus in the current location is appropriate and should provide additional needed services to this area of the City. Roanoke City Public Schools along with the consultant have engaged the community in a public involvement process involving separate meetings over the course of the spring and summer. The input received from the public has been evaluated and many thoughts have been incorporated into the proposed amendments to the proffered conditions. Public Comment Summary Kathy Gross, Center Hill Avenue, wrote stating that the amount of lighting, noise level, and the blocking off of the streets to additional parking has been successful and appreciated. She would be concerned if during practices and games there was an increase in the noise level, additional vehicles on our street, trash on the area from the school activities, additional non - residents in our neighborhood during games, and overly bright lighting. Thus far none of this has happened, and she is grateful. She certainly wants to be supportive of the school, and expects the same in return in order to enjoy pleasant conditions where she lives. She also notes that real estate values have decreased and attributes it to the close proximity of the stadium. Freeda Cathcart, President of the Grandin Court Neighborhood Association, wrote to state that several people have expressed concerns about the city changing the proffers on Patrick Henry Stadium before the Grandin Court Neighborhood Association has a chance to review them and make comments on them. She states the proposed changes would have a direct impact on their neighborhood by increasing occurrences of noise and also possible increase in traffic on Guilford Avenue. She requests the Planning Commission delay making any recommendations to change the proffers on Patrick Henry Stadium until the GCNA has a chance to review and provide an opinion on whether the proposed changes would be beneficial or detrimental to their neighborhood. Richard Light wrote stating that he is concerned with proffer number six and the potential effect increased traffic on the surrounding neighborhood with the increased number of uses allowed. He suggested that service vehicles enter through an area that could be improved by the baseball parking lot near the track instead. Another citizen contacted the department to clarify what was being proposed but offered no comments. The following public comment was received after the staff report to the Planning Commission was completed and given to Planning Commissioners at the public hearing: Becky Rhodes, 1233 Persinger Road, wrote stating that she is concerned about the expanded use of the stadium beyond school sporting events. She states that she is not in favor of using the stadium to bring in outside revenue for other events, but wants it to remain for school use only. She also states that she wants the back gate (service entrance) open to the neighbors only with a driver's license or pass. Richard Light wrote to state that he is concerned with the new proffer about the rear service entrance as it will increase traffic in his neighborhood and proposes that service vehicles should enter through an area that could be improved at the baseball parking lot near the track. He states that an increase of stadium occupancy by 1,500 will create a life safety problem and that the Roanoke City police should be required to control all of the traffic. Dan Webster, 2623 Guilford, wrote to state that during the past years a proffer has existed which blocks the entrance and exit of traffic during football games from exiting through their neighborhood. He states that they do not want to see this condition removed, as it would then allow a steady stream of exiting fans thru this corner late at night, ruining the quiet character of their neighborhood. He states that the Sunday Roanoke Times indicated that "Traffic has not been an issue at those intersections, Rife said." (Referring to Guilford and Laburnum), but that it hasn't been an issue at Guilford because the original proffer blocked the traffic egress in that direction. He states that the Planning Commission website attributes a statement by the school board that the primary reason for the original proffer was parking in the neighborhood, which is not true. The primary concern was and still is the steady flow of exiting fans thru an otherwise quiet neighborhood. He states that they are supporters of the high school and have no problem with the expanded use of the football field for other school events, but asked that the character of their quiet neighborhood be protected by reinstating the condition to block traffic egress through the intersection of Guilford and Lofton. Chris Bryant, 1315 Sewell Lane, wrote to state that he is against proffers 3, 4, and 8 to extend the use of Patrick Henry football stadium to general use, more sporting events, and to increase capacity to 4,500. He states that this is not in keeping with the promises made to the neighborhood in 2006 and will increase traffic congestion, parking issues that already impact the streets around PH during games, noise, light, litter pollution, and security problems. He states that this is a residential neighborhood and not a replacement for Victory Stadium. Maureen Eiger, 2415 Mount Vernon Road, called and sent photographs to demonstrate the noise and light issues from the existing stadium that she believes will worsen with increased events and increased temporary occupancy in the stadium. The following public comment was received by staff after the Planning Commission public hearing: Matthew and Rebecca Todd, Raleigh Court, wrote to state that they are concerned the amendment of proffers to increase the number of spectators by 50 percent will impact traffic, parking, noise, lighting, and management of events. They state that the Raleigh Court Civic League Board endorsed the changes, but did not reach out to Raleigh Court residents or league members for input regarding the matter. Planning Commission Work Session (July 8 2016): The following items were discussed in the Planning Commission Work Session for compliance with City policy and ordinances. • The application should be amended to reflect the latest PUD plan, latest proffered conditions, building sizes, and to correct the titles of the plans • If temporary occupancy greater than the permanent seating is desired by the school, such temporary capacity should be specifically identified and a temporary certificate of occupancy issued to document compliance with applicable codes. • It was discussed that additional detail be provided for the field house comparable to the level of detail shown for the stadium in the stadium plan and sections. Consider relocating /replacing the evergreen trees that need to be removed to construct the field house and then place the trees between the new field house and the existing practice field. The Applicant subsequently filed Amended Application No.l addressing the comments including removal of the field house from the development plan. Planning Commission Public Hearing (August 8 2016): Phil Wright, 1646 Center Hill Drive, stated that the proffered conditions are not clear in who will be able to use the facility and that it would allay neighbors' concerns if that were addressed with additional constraints. He stated that the argument has been made to transform the stadium into a greater use municipal facility since it was built with public funds and should provide a return on investment to the public coffers by allowing the school board to pander the school's playing field to any and all. He questioned Roanoke City Public Schools ever having turned a profit or being committed to doing so. He stated that the stadium's original artificial turf wore out early and cost several hundred thousand to replace and would likely be replaced sooner with additional usage of the field. He stated that the temporary increase in seating capacity by 1,500 to make up for an inadequate original plan to put the stadium in a residential neighborhood punishes the neighbors. He stated that the stadium built at William Fleming was done well as it is located in a non - residential setting, is accessible by major roadways, and is convenient to hotels, restaurants, and other guest- oriented facilities. He stated that that facility should be used instead of punishing the neighborhoods in the immediate vicinity with unrestricted PA system noise, increased traffic, unenforced parking, and the uncontrolled transit of people with no connection to the high school itself. He stated that this is wrong. Dan Webster, 2623 Guilford Avenue, stated that he resides in the high impact zone of the original proffer number six and read the original proffer. He stated that the proffer has existed to block the entrance and exit of traffic prior to and after the football games. He stated that the Sunday Roanoke Times indicated that "Traffic has not been an issue at those intersections." (Referring to Guilford and Laburnum) and clarified that it has not been an issue at Guilford because the original proffer blocked the traffic egress in that direction. He stated that during recent games security personnel would remove the barriers prior to the exit of most of the crowds, creating a steady stream of traffic onto Guilford at that intersection. He stated that this is a quiet residential neighborhood and not a main thoroughfare. He stated that the Planning Commission website attributes a statement by the school board that the primary reason for the original proffer was parking on Guilford Avenue, which is not true. He stated that the primary concern was and still is the steady flow of exiting fans following a game and believes that if the blockade is eliminated that fans will naturally try to find the quickest way out and increase the traffic through that intersection late at night. He requested the Planning Commission maintain proffer number six. (Mr. Webster emailed the next day to add: Thank -you for the opportunity to express our concerns before the Commission and especially for your attentiveness, discussion and consideration. Due to my nervousness, I failed to include in my comments that we are supporters of the Patrick Henry Athletic Program and that we support the expanded utilization of the current facilities.) Barbara Hawkins, 1418 West Drive, S.W., stated they she lives in her family home and is a founding member of the Lakewood Colony Neighborhood Watch Group, who is committed to making their neighborhood a safe, secure, peaceful and enjoyable place to live. She stated that their neighborhood has been a cut - through for people traveling to Patrick Henry. She is part of a group of neighbors that fought tirelessly for these proffered conditions that relate to the stadium enacted in 2006. She stated that the proffers were made in a spirit of compromise between the City of Roanoke and the citizens surrounding Patrick Henry and that this was to be a school stadium for school activities only and 10 that change to these proffers violates the public trust. She stated that the general public was only made aware of the proposed changes in the past few weeks. She questioned if the changes were trying to be pushed through without public knowledge. She questioned the changes to proffer three to transform the school stadium to multi -use municipal facility stating that it will generate more frequent security, noise, traffic, and parking concerns. She questioned if the residents of the streets specified in proffers five and six had been notified to see if there were problems. Troy Rech, 130 271" St SE, stated that he speaks on behalf of the Patrick Henry Boosters Board and the Parks and Rec Advisory Board. He stated that there is a lack of multi -use rectangular fields in the City, 22 rectangular fields short of what is needed per the Parks and Rec Master Plan. He stated that if the fields are worn out and noise exists in the neighborhood then it means that our youth are doing something productive. He stated that we have the opportunity to use a City asset for a much broader use rather than limit it to PH sports noting that there are other fields on the property that can be used for multiple purposes and they would like the stadium to be part of that. Stewart Barnes, 2314 Rosalind Avenue, stated that as past President of Patrick Henry Boosters Club, he supports amendment of the proffers. He stated that they do a lot of fundraising to meet the needs of the athletic programs at the school which are not covered by the current school budget. He stated that we are currently sending money to surrounding schools by doing tournaments outside of the area as we are not allowed to host these things at our school. He requested that we use the stadium to boost our rec clubs, middle school programs, build community, and to raise money to supplement our tight budget. Mary Dykstra, 1917 Greenwood Road, President of Raleigh Court Neighborhood Association, stated that their board has been attentive to this issue and has met with the applicant several times regarding this. She stated that they feel the proffers before the board are reasonable and the stadium and uses have been a good neighbor so far and they are in support of this. James Smith, Jr., 3547 Penarth Road, stated that he is a freshman at the high school and would like to use the stadium for tournaments, college clinics, and local travel teams as it would give kids in Roanoke a better chance to be recognized by colleges. He stated that most of the PH students are members of the local travel teams and they play on turf fields out of town and should have the same playing experience here in Roanoke. He stated that the proceeds from travel teams using the stadium could go to maintaining the field and school. Maureen Eiger, 2415 Mount Vernon Road, stated that she has met with the school board, Planning Commission, and Chris Chittum many times since the stadium was built regarding the violation of the existing proffers. She stated the violations consist of: the sound study, the PA being used on the softball field for practices, non - allowed people groups practicing in the stadium, lights on past 1 Opm. She stated her main concerns are traffic and noise with multiple events and the addition of 1500 people in the stadium. Freeda Cathcart, 2516 Sweetbriar Avenue, President of Grandin Court Neighborhood Association, stated that the stadium falls within the bounds of their neighborhood association and that their group was never contacted by the City regarding this. The applicant contacted their group late in the process and came to their July 19'° neighborhood association meeting, but with such short notice this gave their neighbors very little time to be able to participate in the process. She stated the last of the two newspaper articles have raised awareness and that people are concerned about the increase in occupancy for the stadium. She requested that the Planning Commission delay a decision to give their neighborhood time to process this information and to properly weigh - in. The sign posted was not along a well - traveled road and had fallen down. Kerry Morgiewicz, 2501 Mount Vernon Road, stated that her property abuts the school property and that she loves having the stadium there with the band playing and the noise. She stated that her only concern is that the current proffers force her to have to walk over a mile to go to the stadium even though it is directly behind her and she would like the rear service entrance to be accessible to neighbors. She stated that she did receive a mailing of the zoning amendment in a timely manner and overall she supports this. Commissioners, the applicant, and staff discussed the public notice process by the City, the design of the stadium for average occupancy, the benefit to the neighborhood of leaving proffer 6 in place, lighting of events in the stadium, who would be responsible for enforcing the proffers, and traffic and security for events beyond varsity games at the stadium, Particularly, Commissioner Penn asked about the public notice process, how often the increase in temporary occupancy of the stadium was needed by the applicant, suggested that the applicant consider leaving the original proffer 6 in place to address the concerns of the neighborhood, and asked about the lighting of events in the stadium. Commissioner Russell and Commissioner Katz questioned whether there was a plan to deal with the increased traffic and whether traffic and security for the other athletic events beyond varsity games in the stadium should be conditioned. Chairman Hale questioned if there was any recourse for the neighborhoods if the items were not successfully dealt with at this time and when the sanitary facilities related to a temporary increase of occupancy would be removed As a result of the discussion, the applicant amended the Amended Application No. 2 to leave in place the original proffer 6 regarding access to the campus at Lofton Road and Guilford Avenue, amended the language regarding the temporary occupancy use of the stadium, and added a proffer to name a specific party responsible for compliance of all of the proffers. 12 Conversation between the applicant, Commissioners and staff clarified that the amendment to the proffered condition regarding the limitation on temporary occupancy would allow: one home football game per year (e.g., Salem) during the regular season AND additional football games if PH makes the playoffs (games outside the regular season), and that the temporary sanitary facilities would be removed by Monday after the game. Kermit Hale, Chair City Planning Commission cc: Chris Morrill, City Manager R. Brian Townsend, Assistant City Manager Chris Chittum, Director of Planning Building & Development Ian D. Shaw, Planning Commission Agent Daniel J. Callaghan, City Attorney Steven J. Talevi, Assistant City Attorney Steve Barnett, Deputy Superintendent Roanoke City Public Schools Richard Rife, Rife + Wood Architects 13 Zoning Amendment Applicati�o .� t Department of Planning, Building and Development 11 ED R OA N O K E Room 166, Noel C. Taylor Municipal Building AUG 0 8 2016 215 Chumh Avenue, S.W Roanoke Virginia 24011 MY OF ROANOKE CNck Hen: to Print) Phone (540)853-1730 Fax: (54D)E53-1;30 PLANNING BUILDING 6 r - DEVFIOPN/GNT Date 'AuquA8,2016 SubM^el Number Amerded Appl.cation No., Rezoning, Not Otherwise I-wed I Amendment of Proffered Conditons ] Rezoning, Condillonal _ J Amendment of Planned Unit Development Plan Rezo" to Planned Unit Development ! Amendment of Comprehensive S.gn Oveday Distract ❑ Establishment of Comprehensive Sign Overlay DlsNe Address: 2102Grandin Road, Roanoke, VA 24015 Official Tax Nola).: i'4001 01 Existing Base Zoning. I ' .. W to Conditions R multiple zones, INPUD, Institutional Planned Unit Development ( pk please manually enter all d�stric��.) • ; Wiehoul Conditions Ordinance Nola). for Existing Condtions (M applicable) ti9i)2a0616114 Requesad2oning: �IWUD,In9itutinnal Planned Un - , Whh ut Coons proposed Educatlonal J Without Conditlons Land Use: Name 'Cl fR Roanoke, VA Phone Number: +1(,40)85io000 t A Cl h Avenue, SW, Roanoke, VA 74011 ttttF-Mail. rhrls.morclll n,nokeva.gov ope 'ty � nature Name: City of Roanoke School Board Phone Number. • 1 (,40) F, Address li Douglass Avenue, NW, Roanoke, VA '4012 �pbamett ncp..lnf Applicant's Signature: ,6Y�h41'� ►:1�6�Otl.�[ JMP�CAflbj£ Name. 'Richard Rite, Rife +Wood Arc hiterts Phone Number +1(+40) 144-1,01, Address: X13 Grandm Road,Wanoke,VA 14015 ,E -Mal Imhard. ,rih•w,od rani Audli 3d Agents Signature: Zoning Amendment (- ____- Application Checklist ROANOKE � Compkfed appbcmbn form and checklist. • Written narrative explain rig the reason for the request. • Metes and bounds description, if applicable. r Fgmgfee. Gra 1K�18 p�0a1My * ,ila' Apli'7�Le be F Concept plan meeting the Application Requirement; of ilem'2(c)' In Zoning Amendment Procedures. Twainimaw Mnft. dM tmfakbe� F Written proffers. See the City's Guide to Proffered Conditions. Concept plan mining the Application Requremenls of item'2(c)' In Zoning Amendment Procedures. Please label as F 'development plan f proffered. SOMMM lalltd r Development plan meeting the requirements of Section 36.2326 of the City's Zoning Ordinance. WB 4111111111111:1114 the F Comprehers;ve slgnage plan meeting the requirements of Section 36.2- 336(d)(2) of the CWs Zoning Ordinance. Fir an w Amended development or concept plan meeting the Application Requirements of kem'2(c)' in Zoning Amendment Procedures, F 0applcable. F Written proffers to be amended. See the City's Guide to Proffered Conditions. r Copy of previously adopted Ordinance. r Amended development plan meeting the requirements of Section 362 -326 of the Cily's Zoning Ordinance. r Copy of previously adopted Ordinance. I— Amended comprehensive signage plan meeting the requirements of Section 36.2 -3360 of the City's Zoning Ordinance. F Copy at previously adopted Ordinance. e' r sAgd9dxas l6eCk,ilre also F A Traffic Impact Study In compliance With Appendix B -2(e) of the Citys Zoning Ordinance. Fora .tref6aTo1P�'e41iYd!7eetr bVD5WW&—ft-M—*-&- Wv-Aiw.. F rover sheet. • Traffic impact analysis. • Concept plan. • Proffered conditions, if applicable. r Required fee. 'An electronic copy of this application and checklist can be found at w .roanokeva.govlpbd by selecling'Planning Commission' under 'Boards and Commission . A complele packet must be submitted each time an applicat on is amended, unless omermse specified by staff. Patrick Henry High School Stadium Request for Modifications of Proffered Conditions of Ordinance No. 39976- 061614 as they pertain to Official Tax No. 1460101: Amended Aoolication No. 3 Aueust S. 2016 Background Information: Certain proffered conditions related to use of the stadium were enacted in February 2006 as part of amendments to the Development Plan for the new school to add the stadium to the school's campus. For the first three years of the stadium's operation, it was utilized by William Fleming High School as well as Patrick Henry while William Fleming's new building was under construction. The original proffers included requirements for a percentage of the games to be played on Saturdays during the daytime and restrictions on the use of the stadium lights. The 2006 conditions were subsequently modified by City Council in 2010 to remove the requirements for daylight games and otherwise simplify the proffers. The Process: Richard Rife of Rife + Wood Architects was engaged by the City of Roanoke School Board to prepare this request. The School Board's primary interest in requesting these proffer changes is to reduce the restrictions on what types of athletic uses and events can be held in the stadium while still respecting the rights of neighboring homeowners. The Board charged Mr. Rife to meet with various interested parties to explain the School Board's desire to simplify the proffers and to attempt to find common ground for the operation of the stadium. Mr. Rife met with Planning Director Chris Chittum and Planning Administrator Ian Shaw on January 14 and May 6, 2016 to explain the Board's interests and to discuss how the language of the proffers could be improved to make the proffers more clear so that enforcement of the proffers could be more consistent. Mr. Rife met individually with Mr. Kit Hale, an adjacent property owner and then- President of the Raleigh Court Neighborhood Association, on February 11, 2016. Mr. Hale expressed his concerns about the stadium's operation from both his personal perspective as a neighbor and his perspective as a leader of a neighborhood organization. Mr. Hale and Mr. Rife discussed proffer changes that would allow greater utilization of the stadium while adding other proffers that would address problems Mr. Hale had seem during its years of operation. Mr. Rife subsequently presented a draft list of proffer changes to the Board of the Raleigh Court Neighborhood Association on March 31, 2016 to inform them of the Board's upcoming request and to solicit its input and support. Ms. Mary Dykstra, who has since succeeded Mr. Hale as President of the Neighborhood Association, was in attendance at that meeting. Mr. Shaw, Zoning Administrator Jillian Moore, and Development Inspector Winston Corbett met with Mr. Rife, City Schools Assistant Superintendent Steve Barnett, Chief of Physical Plants Jeff Shawver, Patrick Henry Principal Joseph Jablonski, Athletic Director Patti Sheedy and other school personnel on May 26, 2016 to walk the site and discuss the stadium's operation and maintenance. Messrs. Barnett, Shawver, and Rife attended the Planning Commission's work session on July 8, 2016 and informally discussed the proposed proffer changes. Topics of discussion included traffic control, limiting pedestrian access to the school's service road during football games, the difficulty of enforcing operational proffers and how to address the need to occasional accommodate overflow crowds. The Commission questioned the inclusion of a proposed future fieldhouse on the revised Development Plan and the lack of detail on its design. The School Administration decided to remove the fieldhouse front this request and the submitted Development Plan and Stadium Plan no longer show a fieldhouse. Mr. Rife met with four members of the Raleigh Court Neighborhood Association Board on July 15, 2016 to discuss the final version of the proffers. The discussion centered on limiting pedestrian access to the school's service road and limiting parking along Blenheim Road during football games. Messrs. Barnett, Shawver, and Rife attended a membership meeting of the Orandin Court Civic League on July 19, 2016 and discussed the proposed proffer changes with the members present. The Request: A strike - through text of the proposed proffer changes is attached to this application as well as a proposed final version. An item -by -item description of each requested proffer change is as follows: Existing Proffer 1: An amended Development Plan, dated June 16, 2016, is being submitted to show the location of a gate to be added to allow service vehicles to enter the stadium from the south side. Existing PM(tCr 2- An amended Stadium Plan dated June 16, 2016 is being submitted to show the location of a gale to be added to allow service vehicles to enter the stadium from the south side. Existing Profi, r 3- The proposed changes to this proffer would free up the stadium for a broader set of aftetic uses such as clinics sponsored by colle,es and soccer and lacrosse tournaments sponsored by local club teams. The Board also recognizes that the stadium was paid for with public funds and feels that increasim . the utilization of the stadium will result in a greater return on the public's investment. Existing Prof :.r 4- Ths proposed proff, r change seeks to clarify that the sound system within the stadium may only be used for athletics and -- mduation ceremonies within the stadium. The previous lane: -ua_ -e was va�ve and could be interpreted to also apply to the softball and baseball fields. It further clari! ies that the sound system shall not be used during practices. Exist _n_ Pro_ i, a 5. This proposed proff, r ch.m,:e eliminates two traffic control locations. Eight years of aid zat,on of the stadium has shown these locations do not require traffic control with a police presence Existin_. Pi- of Sr_6• The School Board p oposes to keep this proffer intact in response to citizen comments at the Plannin< Commission heann Ezistinu Proffer 7- The proposed changes to this pro* f, clarifies that Patrick Henry staff with identification may use the service road durim; football tames. Existinv Pr_offar 8 This proffer is no longer pertinent as the School Board completed the required sound study some time a_o. New Prof ,r 8; This proposed new proffer addresses neit hborhood concerns about the long tern maintenance of the evergreen screeninx around the stadium. New Proff ss 91 This proposed new proffer will clan iy under what conditions the stadium's occupancy may occasionally be increased. It was amended during the Planning Commission hearim: in response to the Commission's concerns that some limitation on the frequency of the expanded occupancy was needed. New PmfR_r 10 This proposed new pro! ier was added dunnp the Planning Commission heanng to clearly identify the individual at Roanoke City Public Schools that is responsible for compliance with the proffers. Patrick Henry High School Stadium - Proposed New Proffers Amended Application No. 3 Aueust 8.2016 Kew: • lialics denote new language. atfilketh- ugh denotes deleted lasiguatte The Applicant hereby requests that the following proffered conditions enacted by Ordinance No. 39976 - 061614 be AMENDED as they pertain to property located at 2102 Grandin Road, SW, and identified as Official Tax No. 1460101: I. The property will be developed in substantial conformity with the revised Development Plan prepared by Rife + Wood Architects dated June 16, 2016, " °--d ^ "T..,,�- 0- -�10ff date s e..__h x 2010 and -... ed L. the City of n____., dated "-mot id 2014 the- Development Plan prepared by HBM Architects dated May 5, 2014, and Building Elevations prepared by HBM Architects dated April 5, 2014, and the Utility Plan .,_.._.,_..d by Rife ... Wead "_.ha__ts dated Deee_b__ 5 2005 copies which are attached to this application. 2. The school sports stadium will be developed in substantial conformity with the revised Stadium Plan prepared by Rife+ Wood Architects dated 3anuery -19, 2097 June 16, 2016 and the Stadium Sections dated December 1, 2006, copies of which are attached to this application. 3. That the usage of the sehas! %pans stadium facility will be limited to high saheal athletics, non - amplified band practices far and performances by the Patrick Henry High School marching band and graduation ceremonies. , moathe school athleties, and -•c e fie _. _ through 1110 Pinks and o__n_r..., d.,......_., -t „etceG t of u.. _ 4. That the aR sound amplification systems in the stadium will be used utilized only for high a sehool vatsity fiaetball, games, - - — - ViffS45'Iserasse nt -, athletics and graduation assemblies, Reffeatiffl�'011lhfeetbali . The sound amplificalion systems shall not he iailized during athletic team practices or to amplify school band performances. 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and Grandin Road and Avenel Avenue ehen Read in coordination with the City of Roanoke Police Department. 6. That manual traffic control, to include security personnel, will be provided at the intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting Patrick Henry High School campus from Lofton Road. 7. That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles, and team buses, and school staff with identification, from utilizing the service entrance to Patrick Henry High School from Blenheim Road. uruu a o)o .. method aflimking audio uaesp�s Bfthe sound amf3lifleation sysiem and will file the Nquits 8. A vegetative screen of large evergreen trees shall be planted and maintained on the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016 No later than August l of each year, the ChiefofPhysical Plants for Roanoke City Public.Schools shall conduct an inspection of this vegetative screen and replace any dead trees with replacement trees at least 5' -0" in height by no later than September l of that year 9. The permanent seating capacity of the stadium is 3,005, Additional temporary occupancy top to 4,500 may be permitted during the regular foothall season only one time each calendar year, rfRoanoke City Public Schools obtains a temporary Certificate of Occupancy and provides adequate .sanitary facilities and ingress / egress. 10. The Depmy Superintendent far Operations, for Roanoke City Public Schools shall be responsible for compliance with all proffers accepted by Roanoke City Council. Patrick Henry High School Stadium - Proposed New Proffers Amended Application No 3 — Aueust g. 2016 The Applicant hereby requests that the following proffered conditions enacted by Ordinance No. 39976 - 061614 be AMENDED as they pertain to property located at 2102 Grandin Road, SW, and identified as Official Tax No. 1460101: 1. The property will be developed in substantial conformity with the revised Development Plan prepared by Rife + Wood Architects dated June 16, 2016, the Development Plan prepared by HBM Architects dated May 5, 2014, and Building Elevations prepared by HBM Architects dated April 5, 2014, copies of which are attached to this application. 2. The school sports stadium will be developed in substantial conformity with the revised Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016 and the Stadium Sections dated December 1, 2006, copies of which arc attached to this application. 3. That the usage of the stadium facility will be limited to athletics, non - amplified band practices and performances by the Patrick Henry High School marching band, and graduation ceremonies. 4. That the sound amplification systems in the stadium will be utilized only for athletics and graduation assemblies. The sound amplification systems shall not be utilized during athletic team practices or to amplify school band performances. 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and Grandin Road and Avenel Avenue in coordination with the City of Roanoke Police Department. 6. That manual traffic control, to include security personnel, will be provided at the intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game to prevent vehicular traffic, excluding emergency vehicles, From entering and exiting Patrick Henry High School campus from Lofton Road. 7. That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game to prevent pedestrian and vehicular traff c, excluding emergency vehicles, as l team buses, and school staff with identification, from utihzio_ the service entrance to Patrick Henry High School from Blenheim Road. g. A vegetative screen of large evergreen trees shall be planted and maintained on the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016. No later than Au oat I of each year, the Chief of Physical Plants for Roanoke City Public Schools shall conduct an inspection of this vegetative screen and replace any dead trees with replacement trees at least Y -0" in her ht by no later than September I of that year. 9. The permanent sealing capacity of the stadium is 3,005. Additional temporary occupancy up to 4,500 may be permitted during the regular football season only one time each calendar year, if Roanoke City Public Schools obtains a temporary Certificate of Occupancy and provides adequate sanitary facilities and ingress / egress. 10. The Deputy Superintendent for Operations for Roanoke City Public Schools shall be responsible for compliance with all proffers accepted by Roanoke City Council. 1 REGEIV EU uav 5 ,u e�wrc w..x cwe a.r, T , P �MH bar e� ,A,F H w,,, . ► IrXV! is ADd... - i.a� _.;v Qt Q3 wcn saga. STADIUM w SECTIONS AFFIDAVIT APPLICANT: Roanoke City School Board, P Steve Barnett, Deputy Superintendent, and Richard A Rife, Rife & Wood Architects LOCATION: 2102 Grandin Road, S.W. Tax No. 1460101 REQUEST: Request to Repeal Conditions proffered as Part of Rezonings COMMONWEALTH OF VIRGINIA ) J TO -WIT: CITY OF ROANOKE ) The affiant, Tina M. Carr, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2 -2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first -class mail this 26 day of 2016, notices of a public hearing to be held on this Il day of A 4� .. 2016, on the request captioned above to the owner or agent of the parcels as set out on the attached. ME= Tina M. Carr SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 1J day of .2016. OpRRYL W.CNILDRE9S NOASHU LIC Nota Public �RLMONWETIOKN VIRG PLANNING BUILDING AND DEVELOPMENT Novi C Taylor Municipal Building 218 Church Avenue, Room 166 Roanoke, Virginia 24071 11 Phone. 840 853 1730 Fax 540 853 1230 ROANOKE Email plammnLamanuk,,yo July 25, 2016 Dear Adjoining Property Owner and /or Interested Party: The Roanoke City Planning Commission will hold a public hearing in order to consider the following request. The complete application can be viewed on the Planning, Building, & Development website at http: / /roanokeva.o 1088 /Planning- Commission. Amended application by Roanoke City School Board to amend the Planned Unit Development Plan and conditions proffered as part of a previous rezoning at 2102 Grandin Road, S.W., bearing Official Tax No. 1460101. The conditions placed upon the property by the adoption of Ordinance 39976- 061614 on June 16, 2014, proposed for amendment include: requiring development in substantial conformity with a development plan revision dated April 14, 2014, development plan dated May 5, 2014, building elevations dated April 5, 2014, utility plan dated December 5, 2005, stadium plan dated January 18, 2007, and stadium sections dated December 1, 2006; limiting the use of the school sports stadium facility to high school athletics, band practice, graduation ceremonies, middle school athletics, and athletic events sponsored through the City of Roanoke Parks and Recreation department; limiting the use of sound amplification systems for high school varsity football games, varsity soccer games, varsity lacrosse games, graduation assemblies, and the annual championship games for Roanoke City Parks and Recreation youth football; requiring manual traffic control, to include security personnel, before and after all varsity football games and graduation ceremonies at intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, Guilford Avenue and Lofton Road in coordination with the City's police department; requiring manual traffic control, to include security personnel, at the intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and existing Patrick Henry High School campus from Lofton Road; requiring manual traffic control, to include security personnel, at the service entrance to Patrick Henry High School from Blenheim Road before every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles and team buses, from utilizing the service entrance to Patrick Henry High School from Blenheim Road; and requiring an engineering study of the sound amplification system within six months of approval of the proffers. The changes to the amended conditions proposed include: replacing a development plan with one dated June 16, 2016; removing a utility plan dated December 5, 2005; revising a stadium plan newly dated June 16, 2016; allowing usage of the stadium facility for athletics, non - amplified band practices, performances by the Patrick Henry High School marching band, and graduation ceremonies; allowing utilization of the sound amplification system in the stadium for athletics and graduation assemblies, but not for athletic team practices or school band performances; removing the requirement for manual traffic control before and after all varsity football games and graduation ceremonies from the intersections of Grandin Road and Laburnum Avenue, and Guilford Avenue and Lofton Road; removing the requirement for manual traffic control at the intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game intended to prevent vehicular traffic from entering and exiting the Patrick Henry High School campus from Lofton Road; adding a requirement for manual traffic control at the service entrance to Patrick Henry High School from Blenheim Road during and after every varsity football game; adding the ability for school staff with identification to use the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game; removing the requirement for an engineering study of the sound amplification, adding a requirement for a vegetative screen of large evergreen trees to he inspected by August 1 of each year and replaced, if dead, by September 1 of that same year and adding the opportunity to increase the occupancy of the stadium from 3,005 to 4,500 through the issuance of a temporary Certificate of Occupancy under certain circumstances. The zoning of the property will remain INPUD, Institutional Planned Unit Development District, permitting these land use categories: include residential; accommodations and group living; commercial; assembly and entertainment; public, institutional and community facilities; transportation; utility; agricultural; and accessory, with a maximum density of one dwelling unit per 1,600 square feet of lot area. The comprehensive plan designates the property for large institutional and recreation /open space use, but does not specify density. The proposed uses of the property will remain unchanged: library; educational facilities, business school or nonindustrial trade school, college /university, elementary/ middle /secondary, school for the arts; day care center, child; office, general or professional. The date, time, and place of the public hearing scheduled by the Planning Commission on the matter are as follows: Monday, August 8, 2016,11:30 pm City Council Chamber, Fourth Floor, Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Roanoke, VA 24011 According to real estate records, you own property that is adjoining the subject property or are an interested party. If you care to make any comments concerning this request, you need to attend the public hearing as listed above to voice your opinion(s) during the public hearing and consideration of this request. Also, feel free to contact Katharine Gray, City Planner, at 540- 853 -1502 if you have any questions regarding the application. Very truly yours, l4%4fd1W Tina M. Carr Secretary to the Planning Commission ZONING DISTRICT MAP 2102 Grandin Road SW Official Tax Parcels: 1460101 ®Nee to I» Rezoned Zoning AD'. aiport Dev CG: Comma offal- General .rx CLS. Commecial -Large Site CN. Commercial- NeigM1bor ood D Downtown I.I. Light lnduatdal 12 Heavy lndii - IN In.twunnal Q INPUD. InsNugmal Planned Una Dev IPUD. Indusbiai Punned Unit Dev M%. Mued Use QMXPUD. Mixed Use Planned Un t Dev R -'2 Ras Single- Family R -3 Res Single -Famiy R -S. Res Sirgis-Famiy R -7 Res Single- ParN1y RA'Rea- Agricoi RM-i Res Mixed Density RM-2 Rea Mued Dei Rti Res Multifamily @n ROS. Reoreation and Open Spam _ UF. Urban flea Cmduonel Zoning 0 250 500 Feet x E T� S mm 10 \tee J too yam. Oa fH �� 9 4 � I J f ! - si \N1RO TILLETT ac OG I! SON 9 e N 3T 3 SO' AVE PyOF,P 0 SAVE ` E0 \� OR !!AI `F'1G; aRANpON 4VEO�� Q y o4a+ PFe_. P CENTER HILL DR Ov J �v J J J R -5: Res Single Family v BLAIR RD ray C George C Koss Unitarian Universalist Church of RDA CURTIS E & Ellen F Fuller 2854 Fairway Forest 2015 Grandin Rd SW 1942 Brandon Avenue SW Salem VA 24153 Roanoke VA 24015 Roanoke VA 24015 Darrell R Craighead Whitney J Penny Claude A & Mary C Hodges 1684 Millbddge Road 1930 Brandon Avenue SW 5206 Squires Court Salem VA 24153 Roanoke VA 24015 Roanoke VA 24018 -0170 Vernon E JR &Susan Daphne Jolley Peter C & Alison C Matthiessen Frances Kastler 1922 Brandon Avenue SW 1918 Brandon Avenue SW 1108 Brandon Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 George W Williams M& W Properties Inc Andrew Holding 1994 Browns Gap Turnpike 1348 Lakewood Drive SW 7724 Knoliwood Circle Charlottesville VA 22901 Roanoke VA 24015 Charlotte NC 28213 Elisabeth G Velazquez Mark E Barker Michael W & Cathy L Pegram 1832 Brandon Avenue SW 1828 Brandon Avenue SW 1824 Brandon Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 George C Koss Tiffany K Worstell Julia K Pugh 2854 Fairway Forest 1810 Brandon Avenue SW 1806 Brandon Avenue SW Salem VA 24153 Roanoke VA 24015 Roanoke VA 24015 Thomas Wayne Frantz Dale E & Lora J Wilkinson James H Brown 1714 Brandon Avenue SW 1710 Brandon Avenue SW 1702 Brandon Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Elizabeth W Marsh Benjamin C Davis Ronald B Kemnitzer 2621 Oak HIII Lana SW 2111 Grandin Road SW 2103 Grandin Road SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Matthew Calb Johnson TRS ST'Elizabeths Church Episcopa Gregory L Robinson 2343 Carter Road PO Box 4706 2255 Grandin Road SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 James P III & Arliss Jill M Gilmer Jeffrey J & Christina B Hatch Curtis Edward & Nan Rae Marion 2243 Grandin Road SW 2239 Grandin Road SW Fooks Roanoke VA 24015 Roanoke VA 24015 2231 Grandin Road SW Roanoke VA 24015 George Ray Snow Neale J & Mary A Huff Elaine A Noell Trustee PO Box 338 2215 Grandin Road SW 2201 Grandin Road SW Salem VA 24153 Roanoke VA 24015 Roanoke VA 24015 Ming Hue Coo William H Tanger James M Mcleese 1302 Belle Aire Lane 2412 Guilford Avenue SW 2416 Guilford Avenue SW Roanoke VA 24018 Roanoke VA 24015 Roanoke VA 24015 Tema D Fankell Oakview Drive LLC James E & Jean K Loesel 24720 Guilford Avenue SW PO Box 3265 2428 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Patricia G Wilson Miriam Frazier Kristen V Pevarski 2432 Guilford Avenue SW 2436 Guilford Avenue SW 2440 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Kevin W Kotz John R Patterson David K Cumins 2502 Guilford Avenue SW 2508 Guilford Avenue SW 2735 Rlchelled Avenue Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24014 Brenda R Page Dinia M Pease James M Wynn 2602 Guilford Avenue SW 2608 Gulfford Avenue SW 2612 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Alice Carol Tuckwiller Marvin C & Sandra S Harrison Colin P & Judith C Lunsford 2616 Guildford Avenue SW 2620 Guilford Avenue SW 2624 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 NIA Harriet G Vance Michael P & April M Snow PO Box 2705 1666 Center Hill Drive SW 1639 Persinger Road SW Roanoke VA 24001 Roanoke VA 24015 Roanoke VA 24015 Samuel F III & Deanne A Vance M Diane Thomason Ronald Ray Sr & Shirley CA 1640 Persinger Road SW 2429 Mount Vernon Road SW Henderson Roanoke VA 24015 Roanoke VA 24015 2421 Mount Vernon Road SW Roanoke VA 24015 Maureen S Eiger Kermit E & Elizaheth B Hale Mdaren G Westland 2415 Mount Vemon Road SW 2222 Blenheim Road SW 2216 Blenheim Road SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Carillon Clinic Properties LLC Evie Edwan Robison Lynn C & Mary 5 Via PO Box 12385 2517 Mount Vernon Road SW 2513 Mount Vernon Road SW Roanoke VA 24025 Roanoke VA 24015 Roanoke VA 24015 Jason A Green Kerry L & Sweryn R Morgiewicz Betty G Durham 2507 Mount Vernon Road SW 2501 Mount Vernon Road SW 1743 Blair Road SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 James M & Dana M George Robert G Jennings Louise H W ermillion 2340 Benheim Road SW 1744 Blair Rd SW 3239 Cleamiew Drive Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24018 James E & Connie L Hogan Jason M Branin Donald R & Barbara Jean Bolles 2702 Guilford Avenue SW 2708 Guilford Avenue SW 1067 San Marcos Court Roanoke VA 24015 Roanoke VA 24015 Moneta VA 24121 Janet J Hamrick Patricia M Hillman Nancy Ball Henderson 2716 Guilford Avenue SW 17426 Nicks Drive 831 Chalmers Drive Roanoke VA 24015 Spring Hill FL 34610 Venice FL 342934399 Nancy Weekly Theodore M & Dianne W Smith Rosalind Properties LLC 2728 Guilford Avenue SW 2732 Guilford Avenue SW 2113 Rosalind Avenue SW Roanoke VA 24015 Roanoke VA 240154116 Roanoke VA 24014 Terry L & Phyllis M Clifton Anna Dent Murray Life Estate A E H Properties LLC 28006 Guilford Avenue SW 2810 Cuilfard Avenue SW 2902 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24015 Cary NC 27511 John P & Nancy J Fudge Katrina A & Balserak Virginia Mal Michael C II & Kristin W Lipscomb 2902 Guilford Avenue SW 2912 Guilford Avenue SW 2916 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Robert B Brown Jeffrey K & Michelle R Floyd Daniel R & Laura A Foutz 2922 Guilford Avenue SW 2926 Guilford Avenue SW 3002 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 Olivia I Byrd Whitney A Hollingsworth Thomas H 111 &Alice L Lambdon 3006 Guilford Avenue SW 3010 Guilford Avenue SW 3014 Guilford Avenue SW Roanoke VA 24015 Roanoke VA 24016 Roanoke VA 24015 Freddie L Crockett Jr Betty J Lodehole Theodore R & Betty J Crouch 3022 Guilford Avenue SW 2334 Oregon Avenue SW 2334 Oregon Avenue SW Roanoke VA 24015 Roanoke VA 24015 Roanoke VA 24015 The Roanoke Times Roanoke, Virginia Affidavit of Publication CITY OF ROANOKE - PDV Atln TmaM Carr 215 CHURCH AVE ROOM 166 ROANOKE VA24011 Account Number 6011039 Dale August 02, 2016 Date Calegory Description Ad Size Total GOSt 08/0212016 Legal Notices PUBLIC HEARING NOTICE All public hearings advertised her 1 x 233 L 2.194 96 Publisher of the Roanoke Times I, (the undersigned) an authorized representative of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice PUBLIC HEARING NOTICE A was published in said newspapers on the following dates: 0 7126, 08ID212016 The First insertion being given ... 0712612016 Newspaper reference: 0000360817 B(Iling Repre entative Sworn to and subscribed before me this Tuesday, August 2, 2016 Notary Publil w-';; Slate of Virginia CitylCounty of Roanoke 4'I 3ollq� o My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU PUBLIC NEARING NOTICE al pc bbd Oeandel sevnniseC herein Ch-I o, bole in the City Chat amber- 4nll dm r, Room all noel C. Taylor Rumored Beiliing. 215 Churn <r hue, look , Rp..pit, I0ru;evne,, am ell Fl a rmn]at, ghfid Id on'rhomm, amee Ro on 16s, 215 enwen Av¢puP. S.11 Apanel,, Idle The C11 dl peace" t ommission wad han a nobIC hearing Steps. ad enter at I In mm, or I as the mallet may be from. to c nydr,ih, lRedictionr Under application by memake Cory School Boud to amane tl'., banned i Reveleumem Plan are' nonemons pc 'to az pad If a previous baannifty at 2102 Gmnpin Road. SW. ing Olficml iar No. Ia6o1gL IDe mnddlov Placer upon the pm'eny by fhe drdpern of Contained 34975 o6lsla o, Inne If, 1.1 momard it at ,I 14, 2my derelnpmm!Plan oaf Crl May S, fill bad on, efavabpna dated and i 2011 mine ,fan dared federal s m05, stadoum plan dated lancpry I& car,red stedium s¢ct�Ons da,co oecimem, 1, m16. nah.ny me m P11, 111ool obi r' stoorm 11 rankly 1 Fah school art Idea band practce radallm ,middle serve: athlete's. Ind ablehr_ s 5paosnmA Troe,h In, City pl Ruumke "Id arC flC[ r110n dnPanmmk nr;IanS me us, dlrscnde ar�KplTllIIIa,. s s m lot her scl..l ly mdmdny,amns.. rs ty s yam r1,1, ,aamz. lead, II -olodn uspmbnec arm me lentol cnampldnshlp yams o",I'd Ike cty Rc.Ralfor yawn rxfbam, Varkid ,owtlng manwf yaXls pdQml, td muse .wlrepy personnel `belare and Mar ay ell footbal ,glees and graduation ee ema— of correction of common a. m aN proton Roar, fraud, Road Surd - Ibu m. .I ce, e. rodid Read for Aldred At, he SoR•dN Ave and return goad I„ mardmadm wile me cI,I ponce MpadmcmC r pal rrarnf In .t de secs h ter, eel. or the Ire. Jon m lean 'I'll a „inmm a.mpe delete wdny. a mNi re 1, in. II , , t, thep r ' ileolar Ironic, ,umdin, m y r .r met d rid cis. g P rick iv ry lot So 01 droll from frill their 1 l ring fl. t 1 do turry p.11dn.J, 11. emmar e to Patrick Herb Hon S cr,zi IM'n bprintion goal Osl C 11 it, oriental door It or idol pedeabim aim proem: eremdhp nne,m�r ynrnl��eln m btxs. Imm bit 1.11 the mine, nlle eelo Pater 11,11, Hign Pill [,am Romemm grand :old ro mm, an pwdnccnng Study or the une adam,fiwGOn womn..thin I. munlnS 01 aIM"oval of the plydurl rep clv111, be m, amended eonmrmns OmpaI'd Include: replacing Cleve gment elan n;m one ellce JI,, 16. at'; mmovin5 er bi li,, clan parer December 5, IPI5 revising a random plan newly 2016 ihin ,, be Sol lai for bilIn"" an oral Rod band NeHiS eo Panry gn e of mec try a, m graduation allowing rip to.In of ine err fe omen ay ad syslxm In me nadmrm nor am'.enr� and graduation a pmdlies, bN [ for uXMllc ream poll Or icnwl darf rfgu rement for ma malrbrell po l a or, Said after of vaKrly Ipolpan 9arM: and gratl,adon c en rem the alternators of lumei Road and Laburnum avenue. dad doubt avenue ", '111 Road: lelnwing Ibe Rome under,then ofkoftan al and on lfcred avenue before during, died niter nvpry varsXy football game rmetyl m pre. v,brute, trail, non enrenng and OeptI me Patrick Nenry add, , amaniu accept LoXCn Rode: ntlping aa, pro bre.r manual tmml color nip senme enlm,a td hill H,nry Nlgb Sonool Imm Rlenneim "I, pied, and mid, every a;Sl, loolball game: ado'mg Re ahilife for SRCOI start aIIM1 do,,hip"pie lI rise me servire utorro,In Pdlrlek HenryIpgh SCneol drum Rlimpond Road before , dune, . rend aftof .... y rr me, Idordall yam vin, I, reomrem,m mr a nnglnnenn� 9rTi pl Clu +,rip ampmTatdn, amdiny a mglJrem�m no- etatl.e me„ or n vty Step evergreen daes do be InspSpe ny if dead, I of m year and ,the a, if Dead, by gampmber 1 of mm same vein Ann k III .r a hoterodlt nn: aday,agwl tali -ii willt a Sol, am dg,or of a e y leer a d,1 lot - 11 armor M1' - oral a' esgdntes me yodeny mr .aye nl f S 111 hot b—I Id public, Tie p r of f L, Idiom, ..Iona '1 ban,, rl � I cum ai.entrob i slnrms 1.1 ,odm load, . I may T m dadpi odor, . scY,l for the Id, y ea ere.. .Ln'.1: amee. sore,, I r pmresseonA 'I a of eav, 51111.1 pity III -ne, CI. maryllen City Council add had a pu0dt XCanny 01 the alorcold plobtlon 11 aagu9 15. 2116. art 09 0 = for cn Inc mat ne pr may heard s ' in fee fork Councl Chamber, mnM Ccor. Ream park 2IS 6M1Ur[Ir T4vCOrufAwS \V RoanucNe, virgmld. 5 @JM1aniC AI..., 'render, of filly help Tne Jly II R.1111, Rp el yenwg alleals will om hole artrI bearings an appeal t).2DIa au:ao pm.. arms an xs In, "It", m e board It enslaerfnesychim,ilonC apphlyind, Irdm name, olemen; qr propmi) behind at Lo Mpudthri aan.,, s W, bean,, optimal Jai he 1121WL oned RM -1. returning - foul d- Density, to saeonl a Clover do bonuant do Sedn 361 -llI lem ,, 'me of "I Ci , of Rdandke!1'291. u ammda, m esadpm a mm,otak Application fro r Shonrne $urpn, e. for property iodated al If Prin:Cmr mend NP.. bda•n, Cmmel rid, rid. ]IID25L zoned RL -L Resotental - MrCrd -oe ^.i1,, .era s,III .... P"ed pursuant l0 SRC1'11 ]53111. Zmn, Cole dI NC Chy 019dancke 119191, be mended, to draft do a hwel'ino, ton - amey. real mum, from fort, eonaalee aW Manuel Nmaoeu for pm...1, Ipjat 1 51 w Rfammn Road. R. later, OlSnal Tax No 2(1):4, m c CG. Commercial General. n......l ,iepnm Pprdoor m$a[In 311 111 Zonny G,pe of im, cry of Roper, (1919). a lmmel m CsfremI, u OoR a-' I Ifill 11cerlldor,I nmpa, a m.^: domet n a III, rp(cmro, hdm Bier, Cortaro and Mrep a 11 Pl H Ldl, ffar pmp11, totaled it 315( Wrli mmeal Road. N.W, beard, omnal lax vo. IIPIR nm9 1C III for d proof ir,lim a mu—cent to Secm.1 11113 "arm. code of the C✓,, of Roamip 119-9) IS amended, 11 m .... Wish n T l n Gsreblmmv. dbutmg a rsm -fbi c land Id L- , s' reM -,. dy'cam o Z rip Appeals i al L " .1 III p p 1 ri I ne d e 1 In, Cid, C r.'a men or .O I 1 13 Strut a labor lm 'I', I d.l,p Xenon, W t� 4 \o, PUBLIC HEARING NOTICE PUBLIC HEARING NOTICE All public hearings advertised herein will be held in the City Council Chamber, fourth floor, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. All applications are available for review in the Planning, Building, & Development office, Room 166,215 Church Avenue, S.W., Roanoke, Virginia. The City of Roanoke Planning Commission will hold a public hearing on August 8, 2016, at 1:30 p.m., or as soon as the matter may be heard, to consider this application: Amended application by Roanoke City School Board to amend the Planned Unit Development Plan and conditions proffered as part of a previous rezoning at 2102 Grandin Road, S.W., bearing Official Tax No. 1460101. The conditions placed upon the property by the adoption of Ordinance 39976 - 061614 on June 16, 2014, proposed for amendment include: requiring development in substantial conformity with a development plan revision dated April 14, 2014, development plan dated May 5, 2014, building elevations dated April 5, 2014, utility plan dated December 5, 2005, stadium plan dated January 18, 2007, and stadium sections dated December 1, 2006; limiting the use of the school sports stadium facility to high school athletics, band practice, graduation ceremonies, middle school athletics, and athletic events sponsored through the City of Roanoke Parks and Recreation department; limiting the use of sound amplification systems for high school varsity football games, varsity soccer games, varsity lacrosse games, graduation assemblies, and the annual championship games for Roanoke City Parks and Recreation youth football; requiring manual traffic control, to include security personnel, before and after all varsity football games and graduation ceremonies at intersections of Brandon Avenue and Grandin Road, Grandin Road and Labumum Avenue, Grandin Road and Avenel Avenue, Guilford Avenue and Lofton Road in coordination with the City's police department; requiring manual traffic control, to include security personnel, at the intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and existing Patrick Henry High School campus from Lofton Road; requiring manual traffic control, to include security personnel, at the service entrance to Patrick Henry High School from Blenheim Road before every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles and Icam hu'C', from utilising the sen CC entrusc to Patrick Henn High School from Blenheim ROad; and requiring ;m engineering studs of ihC sound amplification system �cithin six months of approval of the proffers. The changes to the amended conditions proposed include: replacing a development plan with one dated June 16, 2016; removing a utility plan dated December 5, 2005; revising a stadium plan newly dated June 16, 2016; allowing usage of the stadium facility for athletics, non - amplified band practices, performances by the Patrick Henry High School marching band, and graduation ceremonies; allowing utilization of the sound amplification system in the stadium for athletics and graduation assemblies, but not for athletic team practices or school band performances; removing the requirement for manual traffic control before and after all varsity football games and graduation ceremonies from the intersections of Grandin Road and Labumum Avenue, and Guilford Avenue and Lofton Road; removing the requirement for manual traffic control at the intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game intended to prevent vehicular traffic from entering and exiting the Patrick Henry High School campus from Lofton Road; adding a requirement for manual traffic control at the service entrance to Patrick Hemy High School from Blenheim Road during and after every varsity football game; adding the ability for school staff with identification to use the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game; removing the requirement for an engineering study of the sound amplification, adding a requirement for a vegetative screen of large evergreen trees to be inspected by August I of each year and replaced, if dead, by September I of that same year; and adding the opportunity to increase the occupancy of the stadium from 3,005 to 4,500 through the issuance of a temporary Certificate of Occupancy under certain circumstances. The zoning of the property will remain INPUD, Institutional Planned Unit Development District, permitting these land use categories: include residential; accommodations and group living; commercial; assembly and entertainment; public, institutional and community facilities; transportation; utility; agricultural; and accessory, with a maximum density of one dwelling unit per 1,800 square feet of lot area. The comprehensive plan designates the property for large institutional and recreation/open space use, but does not specify density. The proposed uses of the property will remain unchanged: library; educational facilities, business school or nonindustrial trade school, college /university, elementary/ middle /secondary, school for the arts; day care center, child; office, general or professional. Tina M. Carr, Secretary, City Planning Commission City Council will hold a public hearing on the aforesaid application on August 15, 2016, at 7:00 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Stephanie M. Moon Reynolds, MMC, City Clerk The City of Roanoke Board of Zoning Appeals will hold public hearings on August 10, 2016, at 1:00 p.m., or as soon as the matters may be heard, to consider these applications: Application from Pamela Clement for property located at 624 Mountain Avenue, S.W., bearing Official Tax No. 1121001, zoned RM -1, Residential — Mixed - Density, for a special exception pursuant to Section 36.2 -311, Zoning, Code of the City of Roanoke (1979), as amended, to establish a homestay. Application from Sharlene Sutphin for property located at 3425 Princeton Circle, N.E., bearing Official Tax No. 3170251, zoned RM -1, Residential — Mixed - Density, for a special exception pursuant to Section 36.2 -311, Zoning, Code of the City of Roanoke (1979), as amended, to establish a dwelling, two - family. Application from Estela Gonzalez and Manuel Hidalgo for property located at 3150 Williamson Road, N.W., bearing Official Tax No. 2070122, zoned CG, Commercial General, for a special exception pursuant to Section 36.2 -315, Zoning, Code of the City of Roanoke (1979), as amended, to establish an eating and drinking establishment, abutting a residential district. Application from Estela Gonzalez and Manuel Hidalgo for property located at 3150 Williamson Road, N.W., bearing Official Tax No. 2070122, zoned CG, Commercial General, for a special exception pursuant to Section 36.2 -315, Zoning, Code of the City of Roanoke (1979), as amended, to establish an entertainment establishment, abutting a residential district. Tina M. Carr, Secretary, City Board of Zoning Appeals Any person with a disability requiring any special accommodation to attend or participate in the hearings should contact the City Clerk's office at (540) 853 -2541 at least five days prior to the scheduled hearing. Please publish in newspaper on Tuesday, July 26, 2016, and Tuesday, August 02, 2016. Please bill and send affidavit of publication to: Tina M. Carr Secretary to the Board of Zoning Appeals Secretary to the Planning Commission Planning Coordinator Planning, Building & Development City of Roanoke Noel C. Taylor Municipal Building 215 Church Avenue, SW, Room 166 Roanoke, VA 24011 540/853 -1330 tina.caff@,)roanokeva.gov Please send affidavit of publication to: Stephanie M. Moon Reynolds, MMC, City Clerk 215 Church Avenue, S.W., Suite 456 Noel C. Taylor Municipal Building Roanoke, Virginia 24011 -1536 540/853 -2541 dF CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 TelepOOnc (540) 853 -2541 Far: (540) 853 -1145 .S1]OLANIE M. MOON REYNOLDS, MMC E- n,vil: cierkC$onnukeva.gov CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIAT. WEEE,CMC Assistant Deputy City Clerk July 25, 2016 Interested Party and /or Adjoining Property Owners Dear Ladies and Gentlemen: A public hearing has been advertised to be heard by the City Planning Commission on Monday, August 8, 2016 at 1:30 p.m., in the Council Chamber, Fourth Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., regarding a request by Roanoke City School Board to amend the Planned Unit Development Plan and conditions proffered as part of a previous rezoning at 2102 Grandin Road, S.W., bearing Official Tax No. 1460101. Also, pursuant to provision of Resolution No. 25523 adopted by the Council of City of Roanoke on Monday, April 6, 1981, a public hearing regarding the abovementioned matter has been scheduled to be heard before the Roanoke City Council on Monday, August 15. 2016 at 7:00 p.m., in the Council Chamber, pending formal action by the City Planning Commission. Action taken by the City Planning Commission may be viewed on the City's webpage, www.roanokeva.gov, under "Roanoke Planning Commission News ". This letter is provided for your information as an interested party and /or adjoining property owner. If you have questions regarding the Planning Commission public hearing, please contact Tina Carr, Secretary to the City Planning Commission at (540) 853 -1730. Questions regarding the City Council public hearing may be directed to the City Clerk's Office at (540) 853 -2541. Sinnc�ereelly, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure PC: Richard Rife, Rife + Wood Architects, 1316 Grandin Road, Roanoke, Virginia 24015 P. Steve Barnett, Assistant Superintendent for Operations, Roanoke City Public Schools, P. O. Box 13145, Roanoke, Virginia 24031 Tina Carr, Secretary, Roanoke Planning Commission Zoning Amendment Application r� Depadment of Planning, Building and Developmem RECEIVED ROA N O K E Room 166, Noel C. Taylor Munkipal Bu ding 215 Church Avenue, S.W. AUG 0 12016 Roanoke, Virginia 24011 Click Hereto Print Phone: (540) 853 -1730 Fax: (540) 853 -1230 CITY OF ROA14OKE _ PUNNING BUILDINNiGC Date: [Jul 29, 2016 Subm hal Numhe�XWN§ %ppllcation No.2 ❑ Rezoning, Not Otherwse Listed ) Amendment of Proffered Conditions ❑ Rezoning, Conditional ❑ Amendment of Planned Unit Development Plan ❑ Rezoning to Planned Unit Development ❑ Amendment of Comprehensive Sign Overlay Distinct ❑ Establishment of Comprehensive Sign Overlay District Address: 2102 Grandin Road, Roanoke, VA 24015 Official Tax Na(s).: !1460101 Existing Base Zoning: INPUD, Institutional Planned Unit Development (If multiple zones, please manually enter all datncts.) II Ordinance No(s). for Existing Conditions (If applicable): [ 399'16 -oo Ib14 j With Conditions _Proposed Requested Zoning: INPDD, Institutional Planned Unl _ Educ[ional g �' Without Card lions Land Usea __ _ I Q With Conditions Q Without Conditions Name: [City of Roanoke, Va _ Phone Number +1 (S40) Bs3 -2000 ] VA 24011 Name: [City of Roanoke School Board X Address. 40 Douglass Avenue, NW, Roanoke, VA 74012 P g Applicants Signature. Name: [Richard Rife, Rife + Wood Architects Address I1 326 randln Road, R nuke, VA 24015 Authorized Agi Sg�, E -Mail: 11 Ms.morrillF roanokeva.gov Phone Number: 1 ♦1(540)853 -2382 [ E -Mail: pharnel0-rcps.inlo Phone Number: [ +1 (540) 344 -6f)l5 E -Mail: 1nchardt1,,(.00d.mm_ _____ Zoning Amendment Application Checklist ft iO07"I masTEe a 6 nTtted 8>r`atl i0WaWb'&: ROA N O K E F- Completed application form and checklist. I— Written narrative explaining the reason for the request. F- Metes and bounds description, d applicable, F Filing fee. Fq a rewn'T$g ncf of�eir�x(ae da�e�, tTre'dofib g cocas! zfsolte sutimilledl r Concept plan meeting the Application Requirements of item'2(c)' in Zoning Amendment Procedures. uForaeNena fn@ 1' tFTdTo _wl_rg`mt,TsTa&oixsuBmined: -� i— Written proffers. Sea the City's Guide to Proffered Conditions. Concept plan meeting the Application Requirements of ilem'2(c)' in Zoning Amendment Procedures. Please label as F- 'development plan' d proffered. Fo>rap1 un opawnttfie'fd 'wF8"ri�rstatiobTlisulim — - r Development plan meeting the requirements of Section 36.2 -326 of the City's Zoning Ordinance. Fd7 "a eanP_. _n a y�jr ovarl_ .�Ikwng mist3e F- Comprehensive sgnage plan meeting the requirements of Section 36.2- 336(d)(2) of the City's Zoning Ordinance , For aname n,�.f, P. a eo,--ope^_ 'mustals—d°subtli� F Amended development orconcept plan meeting the Application Requirements of dem'2(c)' in Zoning Amendment Procedures, ff applicable. F Written proffers to be amended. See the Clys Gu de to Proffered Conditions. r Copy of previously adopted Ordinance. Fbra,yTagned -C deve meMame s8afojowng'muafalso6e "s6&t" r Amended development plan meeting the requlrements of Section 36.2 -326 of the City's Zoning Ordinance, r Copy of previously adopted Ordinance, M&K lfiel OWIT must also s mm edj F Amended comprehensive sgnage plan meeting the requirements of Section 362- 336(d) of the Ciys Zoning Ordinance. F- Copy of previously adopted Ordinance. 'For a. proposaT3tai requires a tnRle fmpaclsWdy be submitted to the CNy, die folk must also be'sutim� led:. r A Traffic Impact Study in compliance with Appendix &2(e) at the City's Zoning Ordinance. For a pmptis'altBat ie"quims a tr , o input malysis be submdted to VtfOY; the fdlowiag must also be su6mi @edS- r Cover sheet. r Traffic impact analysis. F Concept plan. F- Proffered conditions, if applicable. F- Required fee. 'An electronic copy of this application and checklist can be found at w roanokeva.gov /pbd by selecting'Planning Commission under 'Boards and Commissions'. A complete packet must be submitted each tme an application is amended, unless othermse specified by staff. Patrick Henry High School Stadium Request for Modifications of Proffered Conditions of Ordinance No. 39976- 061614 as they pertain to Official Tax No. 1460101: Background Information: Certain proffered conditions related to use of the stadium were enacted in February 2006 as part of amendments to the Development Plan for the new school to add the stadium to the school's campus. For the first three years of the stadium's operation, it was utilized by William Fleming High School as well as Patrick Henry while William Fleming's new building was under construction. The original proffers included requirements for a percentage of the games to be played on Saturdays during the daytime and restrictions on the use of the stadium lights. The 2006 conditions were subsequently modified by City Council in 2010 to remove the requirements for daylight games and otherwise simplify the proffers. The Process: Richard Rife of Rife + Wood Architects was engaged by the City of Roanoke School Board to prepare this request. The School Board's primary interest in requesting these proffer changes is to reduce the restrictions on what types of athletic uses and events can be held in the stadium while still respecting the rights of neighboring homeowners. The Board charged Mr. Rife to meet with various interested parties to explain the School Board's desire to simplify the proffers and to attempt to find common ground for the operation of the stadium. Mr. Rife met with Planning Director Chris Chittum and Planning Administrator Ian Shaw on January 14 and May 6, 2016 to explain the Board's interests and to discuss how the language of the proffers could be improved to make the proffers more clear so that enforcement of the proffers could be more consistent. Mr. Rife met individually with Mr. Kit Hale, an adjacent property owner and then - President of the Raleigh Court Neighborhood Association, on February 11, 2016. Mr. Hale expressed his concerns about the stadium's operation from both his personal perspective as a neighbor and his perspective as a leader of a neighborhood organization. Mr. Hale and Mr. Rife discussed proffer changes that would allow greater utilization of the stadium while adding other proffers that would address problems Mr. Hale had seem during its years of operation. Mr. Rife subsequently presented a draft list of proffer changes to the Board of the Raleigh Court Neighborhood Association on March 31, 2016 to inform them of the Board's upcoming request and to solicit its input and support. Ms. Mary Dykstra, who has since succeeded Mr. Hale as President of the Neighborhood Association, was in attendance at that meeting. Mr. Shaw, Zoning Administrator Jillian Moore, and Development Inspector Winston Corbett met with Mr. Rife, City Schools Assistant Superintendent Steve Barnett, Chief of Physical Plants Jeff Shawver, Patrick Henry Principal Joseph Jablonski, Athletic Director Patti Sheerly and other school personnel on May 26, 2016 to walk the site and discuss the stadium's operation and maintenance. Messrs. Barnett, Shawver, and Rife attended the Planning Commission's work session on July 8, 2016 and informally discussed the proposed proffer changes. Topics of discussion included traffic control, limiting pedestrian access to the school's service road during football games, the difficulty of enforcing operational proffers and how to address the need to occasional accommodate overflow crowds. The Commission questioned the inclusion of a proposed future fieldhouse on the revised Development Plan and the lack of detail on its design. The School Administration decided to remove the fieldhouse from this request and the submitted Development Plan and Stadium Plan no longer show a fieldhouse. Mr. Rife met with four members of the Raleigh Court Neighborhood Association Board on July 15, 2016 to discuss the final version of the proffers. The discussion centered on limiting pedestrian access to the school's service road and limiting parking along Blenheim Road during football games. The Request: A strike- through text of the proposed proffer changes is attached to this application as well as a proposed final version. An item -by -item description of each requested proffer change is as follows: Existing Proffer L Art amended Development Plan, dated June 16, 2016, is being submitted to show the location of a gate to be added to allow service vehicles to enter the stadium from the south side. Existing Proffer 2: An amended Stadium Plan dated June 16, 2016 is being submitted to show the location of a gate to be added to allow service vehicles to enter the stadium from the south side. Existing Proffer 3: The proposed changes to this proffer would free up the stadium for a broader set of athletic uses such as clinics sponsored by colleges and soccer and lacrosse tournaments sponsored by local club teams. The Board also recognizes that the stadium was paid for with public funds and feels that increasing the utilization of the stadium will result in a greater return on the public's investment. Existing Proffer 4: This proposed proffer change seeks to clarify that the sound system within the stadium may only be used for athletics and graduation ceremonies within the stadium. The previous language was vague and could be interpreted to also apply to the softball and baseball fields. It further clarifies that the sound system shall not be used during practices. Existing Proffer 5: This proposed proffer change eliminates two traffic control locations. Eight years of utilization of the stadium has shown these locations do not require traffic control. Existing Proffer 6: The School Board proposes to eliminate this proffer. It was originally written to prevent fans from parking on Guilford Avenue. We have not seen that this has been a problem. Existing Proffer 7, renumbered to 6: the proposed changes to this proffer clarifies that Patrick Henry staff with identification may use the service road during football games. Existing Proffer 8: This proffer is no longer pertinent as the School Board completed the required sound study some time ago. New Proffer 7: This proposed new proffer addresses neighborhood concerns about the long term maintenance of the evergreen screening around the stadium. New Proffer 8: This proposed new proffer will clarify under what conditions the stadium's occupancy may occasionally be increased. Patrick Henry High School Stadium - Proposed New Proffers Key: Amended Application No. 2 • holies denote new language. v.u.w.nrvu6n denotes deleted -,language The Applicant hereby requests that the following proffered conditions enacted by Ordinance No. 39976 - 061614 be AMENDED as they pertain to properly located at 2102 Grandin Road, SW, and identified as Official Tax No. 1460101: 1. The properly will be developed in substantial conformity with the revised Development Plan prepared by Rife + Wood Architects dared June 16, 2016, A lffed nn Che .. ieF dined., ieF dined March 3, 2010 and Fevised b the City of R..,._akedted April 14,201;the- Development Plan prepared by HBM Architects dated May 5, 2014, and Building Elevations prepared by HBM Architects dated April 5, 2014, and ;he r tit t. Plan _tepared by Rife i Wee copies which are attached to this application. 2. The school sports stadium will be developed in substantial conformity with the revised Stadium Plan prepared by Rife + Wood Architects dated 3e.omy -14, 20007 June 16, 2016 and the Stadium Sections dated December 1, 2006, copies of which are attached to this application. 3. That the usage of the sehaeFspso stadium facility will be limited to high- seheel athletics, non - amplified band practices foe and performances by the Patrick Henry High School marching band, and graduation ceremonies. , middle sehiial athletics, and tabletie events 4. That the all sound amplification systems in the stadium will be used utilized only for high sehool vaisity f°°" °' games, - sky seeeeF games, V&S 1)'18eFesse games, athletics and graduation assemblies, and the annual championship games f0F ROMOke G t)'PaFIES and °,.eematianyo "ilt eetbaI'.. The sound onrphilication systems shall not be milized during athletic team practices or to amplify school band performances. 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and GFandin Rand ring I.AhAFRUna Avenue, Grandin Road and Avenel Avenue Hurl n..:lc .d A..._... and Lefton Read in coordination with the City of Roanoke Police Department. 6. n ..PI -0...n Read and G 14.-d A... -... L..£.-.. dUF Fig, and ..flee every . football game go prevent emefgeRey vehicles, from entering ara-I exiling Patu ck llemy High Sehool campus ffam Lefton Read. 6.7, That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during, and niter every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles, and team buses, and school staff with identification, from utilizing the service entrance to Patrick Henry High School from Blenheim Road. Z A vegefative screen of7arge evergreen bees .vhall be plctnted and niaiittahted oa the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadhon Plan prepared by Rik + Woad Architects dated June 16, 2016. No later than August I ()]*each year, the ChiefofPhysicul Plants fir Roanoke City Public .Schools shall conduct an inspection of this vegetative screen and replace any dead Iees with replucement trees of least 5' -0" in height by no later than September l of that year. 8. The permanent seating capacity ofthe stadium is 3,005. Additional temporary occupancy up to 4,500 may he permitted if Roanoke City Public Schools obtains a temporary Certificate of Occupancy and provides adequate sanifary facilities and ingress / egress. Patrick Henry High School Stadium - Proposed New Proffers The Applicant hereby requests that the following proffered conditions enacted by Ordinance No. 39976- 061614 be AMENDED as they pertain to property located at 2102 Grandin Road, SW, and identified as Official Tax No. 1460101: 1. The property will be developed in substantial conformity with the revised Development Plan prepared by Rife + Wood Architects dated June 16, 2016, a copy of which is attached to this application. 2. The school sports stadium will be developed in substantial conformity with the revised Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016 and the Stadium Sections dated December 1, 2006, copies of which are attached to this application. 3. That the usage of the stadium facility will be limited to athletics, non - amplified band practices and performances by the Patrick Henry High School marching band, and graduation ceremonies. 4. That the sound amplification systems in the stadium will be utilized only for athletics and graduation assemblies. The sound amplification systems shall not be utilized during athletic team practices or to amplify school band performances. 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and Grandin Road and Avenel Avenue in coordination with the City of Roanoke Police Department. 6. That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles, team buses, and school staff with identification, from utilizing the service entrance to Patrick Henry High School from Blenheim Road. 7. A vegetative screen of large evergreen trees shall be maintained on the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadium Plan prepared by Rife+ Wood Architects dated June 16, 2016. No later than August I of each year, the Chief of Physical Plants for Roanoke City Public Schools shall conduct an inspection of this vegetative screen and replace any dead trees with replacement trees at least 5' -0" in height by no later than September I of that year. 8. The permanent seating capacity of the stadium is 3,005. Additional temporary occupancy up to 4,500 may be permitted by a temporary Certificate of Occupancy provided that adequate sanitary facilities and egress are provided. �r. ,...,.......,... „.w, �w., Rife +W,.d tee_ J PAYFMA: NfMY a.... �.a. v..,...e.o i... ���'.�.e: e•'•..<ti „' -,. im SLFWL ur �L T ..,............ �.. ....o,... W4 e NCI INIIU5111 ­11 1” ­111— CLEME­1 I nu e N * oS 71 r11 NI OD ; axs oF raz xo. � eami DEVELOPMENT PLAN js d RECEIVED 0qY s 210 wwavwa quo � srE ww �x cwm BRnxcn BM "— -- aecr.Neo mT -6 u Mat I 4 j�Sx' i 7 �« i A3.01 i ii STADIUM PLAN L- SECTION TI-ROUGH STADIUM -0� AT 1_0 YARD DINE LNO CHANGE)_ SECTION - HROUGH STADIUM AT 50 -YARD LINE 103, _ �7 PATPIQ(IEIAY .. HII Stlp'JL. I STADIUM ti SECTIONS s.,. W 3,. Bey SECTION THROUGH STADIUM ' '•-_• AT EAST END ZONE CH�_ 02 _(NO SECTION - HROUGH STADIUM AT 50 -YARD LINE 103, _ �7 PATPIQ(IEIAY .. HII Stlp'JL. I STADIUM ti SECTIONS t `4 - E A H R -5 Si Res ogle Family MX: Mixed n7 _ INPUD: Plann ROS: Recreation and Open Space ,,° ;' -ti ROS: Recreation ,__ and Open Space Zoning Amendment Application Department of Planning, Building ano Development Roam 166 Noel G. Taylor Municipal Bai'ding 215 Church Avenue, S.W_ Roanoke. Virginia 24011 Phone'. (540) 853 -1730 Fax. (540)853 -1230 Date'. JUIy I5, 20 16 R�72ct �L�e41xIRR_�Y_ 17 Rezoning, Not Oi Listed SUDI-mi l Number) Pmenced Application No. l 'i Rezoning, Conditional Banning to Planned Unit Development — Establishment of Comprehensive Sign Overlay Dsidct Prouer�v trif4[op� - -. +�, Address'. 2101 &andtn Road, Roanoke, VA 24015 ROANOKE Click Rere to Prin! C'. Amendment of Proffered Conditions Fx Amendment of Planned Unit Development z1an [ Amsndmont of Cumprehensrvo Sign Overlay DfaO ct Official Tax Nola).: 1460101 Existing Base Zoning. [X] With Conditions INPUD Institutional Planned Unit Development (If multiple zones, please manually enter all barriers.) itu Without Conditions O,dinance Nola). for Exlstno Conddions (If applicable) [31-171 o6t 614 X1 Wnh Conditions P;oposed Requested Zoning iINPUD Institute. IPlannedU Wllnoul0ondhions Land Use Ed ca;ional Name'. City of Roanoka,VA Phone Number. +1(>40)853 -2000 _ E- Mail . obis reef Ilaroanokevagov I � Ade urc uAv- Pl, Noanoke,VA 240 Prope y0wne igna one A�C—bl -iiR *r GC'Tnt 44,1•4cff CltiSµev,v� -�' `ppRllcasQtTinfo —r�ji iyt}ovtf_E9R1_@yttfl_cf J Phone Numder 0 ) 851 1382 Name Ciry of Roanoke Scheel Board Add a sf�� -yJ�40 [)o ass Avenue NW Roanoke,VP 24102 _ E -Mail pbar ea csinfe Applicant's Slgnamre Audio rimd,pgeRt Injormption_ jif applicable);. Name R,, Rife Rife +Wood Architects Phene Number +1 6401 344 601 5 Address. 1315 -randm Road, Rcanoke VA 2401 E Ma l r rcha darifewood com AulSoi zed AOent SionaW - -.— Zoning Amendment Application Checklist �► The foOowNg, must be l5h ied��Or all apple a"tions: R OA N O K E Fx Completed application form and checklist. Fx Written narrative explaining the reason for the request. F- Metes and bounds description, if applicable. ix Filing fee. For a rezoning not othervriee liated"`thello'wmg mustalsobe su_bMtted, r Concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures. F- Written proffers. See the City's Guide to Proffered Conditions. Concept plan meeting the Application Requirements of item'2(cy in Zoning Amendment Procedures. Please label as F- 'development plan' t proffered. ra plann n o en ", s6aCsb tiasu mididi r Development plan meeting the requirements of Section 36.2 -326 of the City's Zoning Ordinance. F- Comprehensive signage plan meeting the requirements of Section 36.2- 336(d)(2) of the City's Zoning Ordinance. - oranamsli meptof ro ere ;cop n awing:mtr a sfig"uliml cH� r Amended development or concept plan meeting the Application Requirements of item'2(c)' in Zoning Amendment Procedures, f applicable. Fx Written proffers to be amended. See the City's Guide to Proffered Conditions, F Copy of previously adopted Ordinance. evelo moOp uBo e olwm 6asyb' Amended development plan meeting the requirements of Section 36.2 -326 of the City's Zoning Ordinance. Fx Copy of previously adopted Ordinance. o`r"'�'c iii irons firf s ova yam d'men tiie.fotlov'>Piia rnu(al bee sub "mom f Amended comprehensive signage plan meeting the requirements of Section 36.2- 336(d) of the City's Zoning Ordinance. F- Copy of previously adopted Ordinance, I— A Traffic Impact Study in compliance with Appendix B -2(e) of the City's Zoning Ordinance. For a proposal thaitacit afrafiicTinpa `analysla tie: subml�ed to�Tl�Tjl��fovdng`must alsoFe slibmitled; 7 Cover sheet. r Traffic impact analysis. 7 Concept plan. F- Proffered conditions, if applicable. F- Required fee, 'An electronic copy of this application and checklist can be found at www.roanokeva,govlpbd by selecling'Planning Commission' under 'Boards and Commissions'. A complete packet must he submitted each time an application is amended, unless otherwise specified by staff. Patrick Henry High School Stadium Request for Modifications of Proffered Conditions of Ordinance No. 39976- 061614 as they pertain to Official Tax No. 1460101: Background Information: Certain proffered conditions related to use of the stadium were enacted in February 2006 as part of amendments to the Development Plan for the new school to add the stadium to the school's campus. For the first three years of the stadium's operation, it was utilized by William Fleming High School as well as Patrick Henry while William Fleming's new building was under construction. The original proffers included requirements for a percentage of the games to be played on Saturdays during the daytime and restrictions on the use of the stadium lights. The 2006 conditions were subsequently modified by City Council in 2010 to remove the requirements for daylight games and otherwise simplify the proffers. The Process: Richard Rife of Rife + Wood Architects was engaged by the City of Roanoke School Board to prepare this request. The School Board's primary interest in requesting these proffer changes is to reduce the restrictions on what types of athletic uses and events can be held in the stadium while still respecting the rights of neighboring homeowners. The Board charged Mr. Rife to meet with various interested parties to explain the School Board's desire to simplify the proffers and to attempt to find common ground for the operation of the stadium. Mr. Rife met with Planning Director Chris Chittum and Planning Administrator Ian Shaw on January 14 and May 6, 2016 to explain the Board's interests and to discuss how the language of the proffers could be improved to make the proffers more clear so that enforcement of the proffers could be more consistent. Mr. Rife met individually with Mr. Kit Hale, an adjacent property owner and then- President of the Raleigh Court Neighborhood Association, on February It, 2016. Mr. Hale expressed his concerns about the stadium's operation from both his personal perspective as a neighbor and his perspective as a leader of a neighborhood organization. Mr. Hale and Mr. Rife discussed proffer changes that would allow greater utilization of the stadium while adding other proffers that would address problems Mr. Hale had seem during its years of operation. Mr. Rife subsequently presented a draft list of proffer changes to the Board of the Raleigh Court Neighborhood Association on March 31, 2016 to inform them of the Board's upcoming request and to solicit its input and support. Ms. Mary Dykstra, who has since succeeded Mr. Hale as President of the Neighborhood Association, was in attendance at that meeting. Mr. Shaw, Zoning Administrator Jillian Moore, and Development Inspector Winston Corbett met with Mr. Rife, City Schools Assistant Superintendent Steve Barnett, Chief of Physical Plants Jeff Shawver, Patrick Henry Principal Joseph Jablonski, Athletic Director Patti Sheedy and other school personnel on May 26, 2016 to walk the site and discuss the stadium's operation and maintenance. Messrs. Harnett, Shawwer, and Rife attended the Planning Commission's work session on July 8, 2016 and informally discussed the proposed proffer changes. Topics of discussion included traffic control, limiting pedestrian access to the school's service road during football games, the difficulty of enforcing operational proffers and how to address the need to occasional accommodate overflow crowds. The Commission questioned the inclusion of a proposed future fieldhouse on the revised Development Plan and the lack of detail on its design. The School Administration decided to remove the fieldhouse from this request and the submitted Development Plan and Stadium Plan no longer show a fieldhouse. Mr. Rife met with four members of the Raleigh Court Neighborhood Association Board on July 15, 2016 to discuss the final version of the proffers. The discussion centered on limiting pedestrian access to the school's service road and limiting parking along Blenheim Road during football games. The Request A strike - through text of the proposed proffer changes is attached to this application as well as a proposed final version. An item -by -item description of each requested proffer change is as follows: Existing Proffer 1: An amended Development Plan, dated June 16, 2016, is being submitted to show the location of a gate to be added to allow service vehicles to enter the stadium from the south side. Existing Proffer 2: An amended Stadium Plan dated June 16, 2016 is being submitted to show the location of a gate to be added to allow service vehicles to enter the stadium from the south side. Existing Proffer 3: The proposed changes to this proffer would free up the stadium for a broader set of athletic uses such as clinics sponsored by colleges and soccer and lacrosse tournaments sponsored by local club teams. The Board also recognizes that the stadium was paid for with public funds and feels that increasing the utilization of the stadium will result in a greater return on the public's investment. Existing Proffer 4: This proposed proffer change seeks to clarify that the sound system within the stadium may only be used for athletics and graduation ceremonies within the stadium. The previous language was vague and could be interpreted to also apply to the softball and baseball fields. It further clarifies that the sound system shall not be used during practices. Existing Proffer 5: This proposed proffer change eliminates two traffic control locations. Eight years of utilization of the stadium has shown these locations do not require traffic control. Existing Proffer 6: The School Board proposes to eliminate this proffer. It was originally written to prevent fans from parking on Guilford Avenue. We have not seen that this has been a problem. Existing Proffer 7, renumbered to 6: The proposed changes to this proffer clarifies that Patrick Henry staff with identification may use the service road during football games. Existing Proffer 8: This proffer is no longer pertinent as the School Board completed the required sound study some time ago. New Proffer 7: This proposed new proffer addresses neighborhood concerns about the long tern maintenance of the evergreen screening around the stadium. New Proffer 8: This proposed new proffer will clarify under what conditions the stadium's occupancy may occasionally be increased. Patrick Henry High School Stadium - Proposed New Proffers Key.; • Italics denote new language. Strikethrough deninei deleted language The Applicant hereby requests that the following proffered conditions enacted by Ordinance No. 39976 - 061614 be AMENDED as they pertain to property located at 2102 Grandin Road, SW, and identified as Official Tax No. 1460101 1. The property will be developed in substantial conformity with the revised Development Plan prepared by Rife + Wood Architects dated June 16, 2016, " frM ^. "^ °- dAn d p4aroah 3, and revised by the City of o°....,. e dated Apiril 14, 2014 the - Development Plan prepared by HBM Architects dated May 5, 2014, and Building Elevations prepared by I IBM Architects dated April 5, 2014, and the Utility Plan prepared r... Rive I Wood Poehiteets dated Deee .1..._ � 2005 copies which are attached to this application. 2. The school sports stadium will be developed in substantial conformity with the revised Stadium Plan prepared by Rife + Wood Architects dated jariva y 19, 2007 June 16, 2016 and the Stadium Sections dated December 1, 2006, copies of which are attached to this application. 3. That the usage of the scheel- spentS stadium facility will be limited to high- seheol athletics, non-amplified band practices for and performances by the Patrick Henry High School marching band and graduation ceremonies. , middle seheal athleties, and ^thl i, sponsored through the Parks and Recreation deparomen! of the City of Rearioke,. 4. That the all sound amplification systems in the stadium will be used utilized only for high school Ntissity football, g athletics and graduation assemblies, ° °a " ° °- — °A °-- - °hip games for o°^..° _ City Parka and �. The sound amplification systems shall not be utilized during athletic team practices or to amplify .school band performances 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and , Grandin Road and Avenel Avenue in coordination with the City of Roanoke Police Department. 6. Thai manual traffic control, to include security pCisvnnc,— .. ill r.rc -provided mo,ps,etion of Lupien Road md Quillefil Avenue befefe, during, and aftef aw %eEhaN -gatae EepfeveaE- vehicar -a € ° ^t;.e aQiageme gefley= e;tie °. from ente inn an exiting Patrick Henry High School campais from Leftein Read. 67- That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles, and team buses, and school staff with identification, from utilizing the service entrance to Patrick I lenry High School from Blenheim Road. 7. A vegetative screen of large evergreen trees shall be maintained on the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016. No later than August I of each year, the Chief of Physical Plants far Roanoke City Public Schools shall conduct an inspection of this vegetative screen and replace any dead trees with replacement trees at least 5' -0" in height by no later than September 1 of that year. 8. The permanent seating capacity of the stadium is 3,005. Additional temporary occupancy up to 4,500 may be permitted by a temporary Certificate of Occupancy provided that adequate sanitary facilities and egress are provided. Patrick Henry High School Stadium - Proposed New Proffers The Applicant hereby requests that the following proffered conditions enacted by Ordinance No. 39976 - 061614 be AMENDED as they pertain to property located at 2102 Grandin Road, SW, and identified as Official Tax No. 1460101: 1. The property will be developed in substantial conformity with the revised Development Plan prepared by Rife + Wood Architects dated June 16, 2016, a copy of which is attached to this application. 2. The school sports stadium will be developed in substantial conformity with the revised Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016 and the Stadium Sections dated December 1, 2006, copies of which are attached to this application. 3. That the usage of the stadium facility will be limited to athletics, non - amplified band practices and performances by the Patrick Henry High School marching band, and graduation ceremonies. 4. That the sound amplification systems in the stadium will be utilized only for athletics and graduation assemblies. The sound amplification systems shall not be utilized during athletic team practices or to amplify school band performances. 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and Grandin Road and Avenel Avenue in coordination with the City of Roanoke Police Department. 6. That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during, and after every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles, team buses, and school staff with identification, from utilizing the service entrance to Patrick Henry High School from Blenheim Road. 7. A vegetative screen of large evergreen trees shall be maintained on the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadium Plan prepared by Rife + Wood Architects dated June 16, 2016. No later than August 1 of each year, the Chief of Physical Plants for Roanoke City Public Schools shall conduct an inspection of this vegetative screen and replace any dead trees with replacement trees at least 5' -0" in height by no later than September 1 of that year. 8. The permanent seating capacity of the stadium is 3,005. Additional temporary occupancy up to 4,500 may be permitted by a temporary Certificate of Occupancy provided that adequate sanitary facilities and egress are provided. �J it ifs e✓ F ✓ t I 3p, LLAIDI� u 1 � Rift Wood ' m .nu PA� M y N(il su NP , Fuor =Fm o axs e? eax DEVELOPMENT sim PLAN 'Q QF i � my LLAIDI� u 1 � Rift Wood ' m .nu PA� M y N(il su NP , Fuor =Fm o axs e? eax DEVELOPMENT sim PLAN RECEIVED a MAY - 5 ?ON st r o noueu -� ww,mw,u,�xmu.[,ar,exr 6 e � no.xaa rwc quo sIE vuN MLF10M COINT BMNCH - Q wy -5 •u on I Q w , d i A3.01 _ vm _.__ .. \L._ .. ...... .,A ii STADIUM PLAN SECTION THROUGH STADIUM 01 AT 10 -YARD LE L CHANGE) - jp pnx =mry ,b 6.,. Rk 4 Wood _y. �S.: SECTION THROUGH STADIUM "�. AT _AST END ZONE NO CHANGE) —r 02; �. I PAiBICH ff Y x ,.ae ' xMWI SCXOOt am.. i"I"T SSE q iO3ECTION -HROLIGH STADIUM AT 50-YARD LINE _STADIUM_. SECTIONS BLAIR RD �t R -5: Si Res 31e Famdy MX: Mixed n Use t INPU n ROS: Recreation Plann� and Open Space 'r `G /� ;R— r ROS: Recreation "and Open Space Zoning Amendment Applicatio n Department of Planning, Building and Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue. S.W. 24011 Z ' InCCG ECEIVED ROANOKE JUN 21 2016 Roanoke. V r9ima CITY OF RCANOKE Phone'. (540) 853 -1730 Fax (540) 853 -1230 PUNNING BUILDING 8 DEVEL T Date: �o 1(0 Iwi(a Submittal Number. 0f( 111Aq _ Rezoning. Not Otherwise Listed Rezoning, Conditional Rezoning to Ptanned Unit Development Establishment of Comprehensive Sign Overlay District Address'. 2102 Gr"Ardleo -A,SW Official Tax No(s). 114&DIO I Click Here lo Print X Amendment of Prdfered Conditions Amendment of Planred Unit Development Plan Amendment of Comprehensive Sign Overlay District Existing Base Zoning. INPLI� With Conditions (If multiple zones please manually enter all districts.) Without Conditions Ordinance No(s), for Existing Conditions (If applicable). 31M 15- 051'(10 X With Conditions Proposed — - Requested Zoning I NPUD p Public {*- ti 5c6e.1 a..l s'Iwiiun Without Conditions Land Use S Name Phone Number: 81 Address'. 'L15 Lhufcf, Aivanuc,,5W, Ko&n Ik ,VA 24012 E -Mail: r.11rrs.norrillerim..66c .3-V Property Owners Signature. Name'. (.Daneile_ Lily S A, e 5e.r.1, P 5 +eve f5Arl',, , Phone Number. $53-2382 Address. -4 P. I A NW, VA Z.401Z. 6-Mad i Pb i- rne:tYePs.iW6 Applicant's Signature Name RicL+ard A -Rider KC4+1A(aoci Alrcl.ltkztS Phone Number'. 344 -6015 Address 15Z(o 4r4nkk Ko*A, Kod i:,i ,VA MICA-5 E -Mail ricl,.rAdr r4ew"A.vm w_. a Authorized Agent's Signature: Zoning Amendment Application Checklist �.�► ROANOKE DZ Completed application form and checklist. V Written narrative explaining the reason for the request. IR Metes and bounds description, if applicable. 6"( Filing fee. Concept plan meeting the Application Requirements of item '2(c)' in Zoning Amendment Procedures. (— Written proffers, See the City's Guide to Proffered Conditions. Concept plan meeting the Application Requirements of hear c)' in Zoning Amendment Procedures. Please label as r 'development plan' d proffered. ( Development plan meeting the requirements of Section 36.2 -326 of the City's Zoning Ordinance. F- Comprehensive sgnage plan meeting the requirements of Section 36.2- 336(d)(2) of the City 's Zoning Ordinance. Amended development or concept plan meeting the Application Requirements of item 2(c) in Zoning Amendment Procedures, if applicable. Written proffers to be amended. See the City's Guide to Proffered Conditions. K Copy of previously adopted Ordinance. I Amended development plan meeting the requirements of Section 36.2 -326 of the Citys Zoning Ordinance. Copy of previously adopted Ordinance. Amended comprehensive signage plan meeting the requirements of Section 36.2- 336(d) of the City's Zoning Ordinance. I Copy of previously adopted Ordinance . A Traffic Impact Study in compliance who Appendix B -2(e) of the City's Zoning Ordinance. Cover sheet r - ,_. Traffic impact analysis. Concept plan. -- Proffered conditions, if applicable. F- Required fee. 'An electronic copy of this application and checklist can be found at w .manokeva.govlpbd by selecting 'Planning Commission' under 'Boards and Commissions'. A complete packet must be submitted each time an application is amended unless otherwise specified by staff. Patrick Henry High School Stadium Request for Modifications of Proffered Conditions of Ordinance No. 38815- 0517 10 as they pertain to Official Tax No. 1460101: Backeround Information: Certain proffered conditions related to use of the stadium were enacted in February 2006 as part of amendments to the Development Plan for the new school to add the stadium to the school's campus. For the first three years of the stadium's operation. it was utilized by William Fleming High School as well as Patrick Henry while William Fleming's new building was under construction. the original profYers included requirements for a percentage of the games to be played on Saturdays during the daytime and restrictions on the use of the stadium lights. The 2006 conditions were subsequently modified by City Council in 2010 to remove the requirements for daylight games and otherwise simplify the proffers. the Process: Richard Rife of Rife . Wood Architects was engaged by the City of Roanoke School Board to prepare this request. 'the School Board's primary interest in requesting these proffer changes is to reduce the restrictions on what types of athletic uses and events can be held in the stadium while still respecting the rights of neighboring homeowners. The Board charged Mr. Rife to meet with various interested parties to explain the School Board's desire to simplify the proffers and to attempt to find common ground for the operation of the stadium. Mr. Rife met with Planning Director Chris Chitt nn and Planning Administrator Ian Shaw on January 14 and May 6. 2016 to explain the Board's interests and to discuss how the language of the proffers could be improved to make the proffers more clear so that enforcement of the proffers could be more consistent. Mr. Rife met individually with Mr. Kit Hale. an adjacent property owner and then - President of the Raleigh Court Neighborhood Association, on February 11. 2016. Mr. Hale expressed his concerns about the stadium's operation from both his personal perspective as a neighbor and his perspective as a leader of a neighborhood organization. Mr. }dale and Mr. Rife discussed proffer changes that would allow greater utilization of the stadium while adding other Proffers that would address problems Mr. Hale had seem during its years of operation. Mr- Rife subsequently presented a draft list of proffer changes to the Board of the Raleigh Court Neighborhood Association on March 31.2016 to inform them of the Board's upcoming request and to solicit its input and support. Ms. Man, Dykstra_ who has since succeeded Mr. Hale as President of the Neighborhood Association, was in attendance at that meeting. Mr. Shaw_ Toning Administrator Jillian Moore. and Development Inspector Winston Corbett met with Mr. Rife, City Schools Assistant Superintendent Steve Barnett. Chief of Physical Plants Jeff Shawcer. Patrick Henry Principal Joseph Jablonski. Athletic Director Patti Shcedy and other school personnel on May 26. 2016 to walk the site and discuss the stadium's operation and maintenance. The Request: A strike - through test of the proposed proffer changes is attached to this application as well as a proposed final version. An item -by -item description of each requested profter change is as follows: 1. An amended Development Plan and Utility Plan. each dated June 16, 2016, is being submitted to show the location of a future Fieldhouse which is proposed to be built within the berm on the east end of the stadium. No money has been allocated for the construction of the Fieldhouse nor is there an established time frame for its construction. 2. An amended Stadium Plan dated June 16, 2016 is being submitted to show the location of a future Fieldhouse which is proposed to be built within the berm on the east end of the stadium. 'The Fieldhouse, if constructed. would block the view into the stadium from nearby properties similarly to how the berm curtently functions. This amended plan also shows a gate to be added to allow service vehicles to enter the stadium from the south side. 3. The proposed changes to this proffer would free up the stadium for a broader set of athletic uses such as clinics sponsored by colleges, soccer and lacrosse tournaments sponsored by local club teams. The Board also recognizes that the stadium was paid for with public funds and feels that increasing the utilization of the stadium will resub in a greater term on the public's investment. 4. This proposed proffer change seeks to clarify that the proffer applies only to the sound system within the stadium. The previous language was vague and could be interpreted to also apply to the softball and baseball fields. This proposed change does not affect or expand how the stadium can he used. 5. This proposed proffer change eliminates two traffic control locations. Fight years of utilization of the stadium has shown these locations do not require traffic control. 6. The School Board proposes to eliminate this proffer. It was originally written to prevent fans from parking on Guildford Avenue. 7. The proposed changes to this protfer clarifies measures to betaken to minimize fan traffic on Blenheim Road and to specifically allow residents of this area to walk to the games via the sen ice road. 8. This proffer is no longer pertinent as the School Board completed the required sound study sonic time ago. 9. This proposed new proffer addresses neighborhood concerns about fans parking on Blenheim Road and leasing behind trash when they leave. 10. This proposed new proffer addresses neighborhood concerns about the long term maintenance of the evergreen screening around the stadium. Proffered Conditions to be Amended The Applicant hereby requests that the following proffered conditions enacted by Ordinance No. 3 881 5- 051 710 be AMENDED as they pertain to property located at 2102 Grandin Road SW and Identified as Official Tax No. 1460101: 1. The property will be developed In substantial conformity with the man A epe ed bp Alf ed 8. Elievallet dated Ma Ch 3. 261 87 Development Wan Prepared by Alfred 0. Chevalier dated March 3, 2010 and revised by the City of Roanoke dated April 14, 1014; Development Plan prepared by HOW Architects dated May 5,1014; Building Elevations prepared by HAN Architects dated May 5, 2014; and the Utility Plan prepared by Rife+ Wood Architects dated December 5, 2005, copies of which are attached to this application. 2. The school sports stadium faclllry wl11 be developed in substantlal conformity with the Stadium Plan prepared by R fe+ Wood Architects dated January 18, 2007, and the Stadium Sections dated December 2, 2006, copies of which are attached to this application. 3. That the usage of the school sports stadium facility will be limited to high school athletics, band practice for the Patrick Henry High School marching band, graduation ceremonies, middle school athletics, and athletic events sponsored through the Parks and Recreation Department of the City of Roanoke. 4. That all sound amplification systems will be used only for high school varsity football games, varsity soccer games, varsity lacrosse games, graduation assemblies, and the annual championship games for Roanoke City Parks and Recreation youth football. 5. That manual traffic control, to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the Intersections of Brandon Avenue and Grandin Road, Grandin Road and Laburnum Avenue, Grandin Road and Avenel Avenue, and Guilford Avenue and Lofton Road In coordination with the City of Roanoke Police Department 6. That manual traffic control, to include security personnel, will be provided at the Intersection of Lofton Road and Guilford Avenue before, during, and after every varsity football game to prevent vehicular traffic, excluding emergency vehicles, from entering and exiting Patrick Henry High School campus from Lofton Road. 7. That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before wary varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles and team buses, from utilizing the service entrance to Patrick Henry High School from Blenheim Road. 8. The City of Roanoke School Board will conduct an engineering study of Its sound amplification system, within six months of approval of these proffers, to evaluate the best method and means of limiting the audio trespass of the sound amplification system and will file the results of such study with the City's Planning Office. All development will be In substantial conformance with the development plan and other pertinent elements of the zoning ordinance. Patrick Henry High School Stadium - Proposed New Proffers Key: ___ halic.c denote ner language. The Applicant hereby requests that the following pmticred conditions enacted by Ordinance No. 38815 -051710 be AMENDED as they pertain to property located at 2102 Grandin Road. SW. and identified as Of icial Tax No. 1460101: I. The property will be developed in substantial conformity with the Development Plan prepared by _. _ datejApF i 1 . 1, 2014; Dee e ..pment "'an p Fed 6.. PRA .t ^ FI-1941-.1 .104,11 nn... : 2011 Buileling F • red ti.. 14104 ^ Whit 1 .. .t ..d ^-: 5 1014 Rife - Wood Archnecly dated June 16, 2016, and the Utility Plan prepared by Rife - Wood Architects dated °°-b�,,...m- 00, 2005. June 16, 1016, copies of which are attached to this application. 2. The school sports stadium will he developed in substantial conformity with the Stadium Plan prepared by Rife a Wood Architects dated 3enaaFs K 1007 June 16, 1016 and the Stadium Sections dated December 1. 2006, copies of which are attached to this application. 3. 'That the usage of the s-'-.,. ° l spaFta stadium facility will be limited to `r of athletics, non - amplified hand practices fur and perjormancee by the Patrick Henry High School marching band and graduation ceremonies.. midill - seh, it mh'_.:,._ __a _.r.i_.ie _.. en! .. ._,._,.,.__.i .L_... gh the u.._i... and Re ffedIH.., a.._._......... Ofth, 4. That die all sound amplification s) steins in the .yradlnm will be used utilized only for high school varsity a football games. varsity soccer games. varsity lacrosse games. d graduation assemblies, and the annual championship games for Roanoke City Parks and Recreation youth football. 5. That manual traffic control. to include security personnel, will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and Grandin Road, and . Grandin Road and Avenel Avenue -aid A'' S olon Road in coordination with the City of Roanoke Police Department. lineFSeetirMi of Id laid OU01'n"I -n heloFe. during. 011 e 1�.�� ........... ....�.'. ,.. .., r, ... _ 4444. .. ., �.i.,.i.,.. a..... ......'...,... 6.7: 'That manual traffic control, to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road bclbre. din-inc. and alter every varsity football game to prevent pedestrian and vehicular traffic, excluding emergency vehicles and team buses, and sdlanl vta/jlrith idenlilication. @om utilizing the service entrance to Patrick I Ienq High School from Blenheim Road. 7.-6 At least nvo hours prior to the start of each Patrick Hem v Iligh ,School varsity loolhall home game, 'No Parking" signs .shall be pasted along the north side of Blenheim Road from Brandon Avenue to Blair Road. The .signs .shall he removed no later than noon the ho after a varsili football home game_ R. A vegetative screen of large evergreen trees .shall he mainlauned on the exterior slopes of the eardlen henns surrounding the sladium as shown on the .Stadium Plan prepared by Rife {food .Irdritects dated June 16, 2016. No later than August I gfeach year, the Chief of Physical Plants for Roanoke City Public Schools shall conduct an inspeclion of this vegelulive screen and repluce any dead trees with replacement trees at least 5' -0" in height Lv no later than.S'eptrmher 1 of that year Patrick Henry High School Stadium - Proposed New Proffers The applicant hereby requests that the following proffered conditions enacted by Ordinance No. 38815- 051710 be AMENDED as they pertain to properly located at 2102 Grandin Road. SW, and identified as Official Fax No. 1460101: 1. The property will be developed in substantial conformil% with the Development Plan prepared by Rife I Wood Architects dated June 16. 2016, and the Utility Plan prepared by Rife - Wood Architects dated June 16. 2016, copies of which are attached to this application. 2. The school sports stadium will be developed in substantial cuntomuty with the Stadium Plan prepared by Rife r Wood Architects dated June 16. 2016, and the Stadium Sections dated December 1. 2000. copies of which are attached to this application. 3. That the usage of the stadium facility will be limited to athletics. non - amplified band practices and performances by the Patrick l Ienry High School marching band, and graduation ceremonies. 4. That the sound amplification systems in the stadium will be utilized only for high school varsity football games. varsity soccer games, varsity lacrosse games-. graduation assemblies. and the annual championship games for Roanoke City Parks and Recreation youth football. 5. That manual traffic control, to include security personnel. will be provided before and after all varsity football games and graduation ceremonies at the intersections of Brandon Avenue and (irandin Road. and ( Irandin Road and Avenel Avenue in coordination with the City of Roanoke Police Department. 6. that manual traffic control. to include security personnel, will be provided at the service entrance to Patrick Henry High School from Blenheim Road before, during. and after every varsity football game to prevent vehicular traffic, excluding emergency vehicles, team buses, and school staff with identification. from utilizing the service entrance to Patrick I lenry High School from Blenheim Road. T At least two hours prior to the start of each Patrick Henry I ligh School varsity football home game, "No Parking' signs shall be posted along the north side of Blenheim Road from Brandon Avenue to Blair Road. The signs shall be removed no later than noon the day after a varsity football home game. 8. A vegetative screen of large evergreen trees shall be maintained on the exterior slopes of the earthen berms surrounding the stadium as shown on the Stadium Plan prepared by Rife + Wood Architects dated June 16, 1016. No later than August I of each year. the Chief of Physical Plants for Roanoke City Public Schools shall conduct an inspection of this vegetative screen and replace any dead trees with replacement trees at least 5' -0- in height by no later than September I of that year. IF ) � � � ®� ( EXHBrr FOUR� c =� TLL J CH dh 111111! II Iil; NE�V oP1Rff.K HEN3Y 1 �A1RIM "ENRY HIM SCHOOL 4ENMNENi 01 PFOEIERIO CD"ITION5 FOR UX 40. 160101 DEVELOPMENT`P4N ExHIBT Flue 0 V 0 00 O O O O O ^� O -a O O 0 ° O ° O r -° J 1 0 G O I ° 0 r,° O i O I ° 0 00 0 0 O O O ° _ 0 O r - = O O kol WJo° 0 0 -� O O000 °0 ' 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O _ _ 0 O 00 00 o') 0 O O O O 0 C O O ° O O 0 O c 0 0 0 0 0 0 O f c o O° O 0 °0 p 0 0 0 0 O O 0 O m � �xs ___lass —AMR —USIW _vmm PATRICK HENRY HICK SCHOOL --I". E.1 SM1OIVN vux EXHIBIT SIX SECTION THROUGH STADIUM 10-YARD LINE NO CHANGE II I pRfn� , 9ooe Inc l SECTION THROUGH STADIUM AT 50 -YARD LINE ram. Matta � ire n llyw l x SECTION THROUGH STADIUM iO2 AT EAST END ZONE CHANGE F `.Wol-b Rifea Woad Wwa:A (55 PAm rear nw waa ■ STADIUM SECTIONS EXHW SEVEN Mixed Use and -Onen Snaee ` _... Temple Newbold Sound is measured in units called decibels. The range of decibels is from 0 to around 140. One hundred forty decibels will immediately cause damage to the ear. The scale is measured logarithmically, exponentially; the sound doubles every ten decibels (so 95 decibels is actually twice as loud as 85 decibels and 105 decidels is twice as loud as 95). Prolonged exposure to noise above 85 decibels can cause permanent hearing loss. Major US cities with outdoor public music venues limit concert volumes to 85. We use a decibel reader during concerts. The average concert volume is 100 to 105. 105 is four times louder than what is considered the standard limit for outdoor concert venues. Sound does not have to be painful in order to cause damage — surely these high volumes are unsafe for concert goers. City Council — through inaction, is allowing this venue to put Roanoke Citizens and concert goers at risk for physical harm. We believe the current level of volume creates a public health threat both for concert goers and neighborhood inhabitants. The city is allowing a private, for profit business on privately owned land sandwiched between two residential neighborhoods to emit sound without regulation —this is unfair to our neighborhood. There is no stipulation to how many events they can hold and each music group has their own amplification system and mostly do as they wish. Medical personnel and health science students are the focus of the projected growth of the immediate area yet our local government is not helping to protect our interests and quality of life. There needs to be a fair balance struck to keep the city livable for everyone while allowing a sonic environment that is conducive to the development of Roanoke's cultural and music scene. This balance must also enhance neighborhood attractiveness to visitors, medical personnel and longtime neighborhood inhabitants. Since nothing is being done to help with the noise pollution it seems that citizens may be forced to bring legal action. 3 Holly Newbold Good evening City Council. My name is Holly Newbold. I am here to discuss our neighborhoods' ongoing concern regarding excessive sound produced by Dr. Pepper Park. If you had asked me two or three years ago if I thought I would be involved in a debate over noise pollution in my neighborhood I probably would have laughed. I was the first to enthusiastically welcome Dr. Pepper park to our neighborhood —Who wouldn't want live music and festivals near your home? I felt it would be an asset to have cultural events in the immediate area. I am pro music and pro business. Unfortunately my neighbors and myself could not have imagined the reality of living next to a business that has no sound regulation. On event days, the volume inside my home is so loud you cannot hold a conversation. The bass from guitars causes my windows to buzz for hours, similar to the sound of a phone vibrating on a glass table. What people don't realize is that by the time sound reaches the homes on the mountain side, it is no longer music. The lay of the land causes sound to richochet off buildings and the mountain causing an uncomfortable distortion of sound and an undulating pressure in one's ears that can be painful. Forget backyard barbeque barbeques — you can't even be outside when there is a concert due to the uncomfortables pressure changes from the reverberations. It affects the way we live. We believe our city has a responsibility to support our neighborhood. The sound ordinance for Dr. Pepper Park states that sound cannot travel from more than 50 feet into a residential neighborhood. I can see how this code would not be realistic to enforce with the park venue next to our residential area. But instead of pretending that there is no code that protects our neighborhood or that Dr. Pepper Park is not violating the code, we need the City's support in modifying the sound ordinance to be reasonable, measurable and enforceable. We want our ordinances to reflect the fad that our City values and supports both live music as well as its diverse neighborhood inhabitants. Our neighborhood has presented to city council twice regarding the issues caused by events held at Dr. Pepper Park and there has been no tangible changes made to help us. We need for the city to modify the sound ordinance to include dear decibel limitations for events held at the park that respects the fad that this is also a medical and residential area. This is not something that should be resolved by working with venue management. We were promised sound limitations by a manager who has since left and is no longer working for Dr. Pepper Park. We're back at square one and the volume is as high as ever. We are asking the City to please work with us to find a fair and legal solution for everyone. Today, Dr. Pepper Park sent out an email. It read: We need people to come with us to the City of Roanoke Council meeting tonight to show their support of Dr. Pepper Park. Maybe not all of you have been to the park yet, but if you love music and you love the progress Roanoke has made with being a festival and music destination place, please come out! We are meeting at Blue 5 Restaurant at 6PM. All we need is for you to wear a t shirt that says I love Dr. Pepper Park and attend the meeting. You won't be asked to speak. You will also receive a pair of tickets to the Roanoke Wing Fest on Saturday! Let me know if we can count you in! And you shirt size. It's top secret so please don't share it on Facebook. We need 125 people, so please ask your friends privately and let me know if they can make it too. I think we can say that those here are not people adversely affected by the loud volumes from the Park. They are not residents of the hillside. These are people who do not care about the welfare of the neighborhood! Is this America? Who are these people that care more about fun for a few hours than seeking a solution for so many people —many that have lived there for years —many whose financial and health and well -being is in danger. I think this letter from Dr. Pepper says it all and why the neighborhood has been so sad and repulsed. And, who are you, the City representatives, employed by the citizens of Roanoke, that would allow this to happen and to continue as it is? The following is strictly a personal observation. Forgive my age. It wouldn't be so bad if the concerts were of a higher quality. Trust me, most of you would not select their concerts of a way to spend hours of your weekend. Imagine lines to porta potties, lines of people drinking, and an ugly blue drape around those seeing the front stage. It is tacky —not nearly the quality of what Roanokers deserve. Let's make it something that we all can brag about. f a'. 'A Him 5 Ren ,'`_JrdW We are meeting at Blue 5 Restaura?it at 6pni Ai! we need ,s for you to v,ear a tshirt that says I W Pepper Park and attend +he rneet:nq You won t be asked to speak You vrill a�sc- receive a par of tickets to the Roanoke tVlrq Fest on Saturday' Let me know if re can count you And your shx size It s top secret so please don t share it on Facebook Vie need 125 people, so please ask your friends privately and let me know if they can make it too Thank you so much'W .a , Roanoke D i ind -eel w On.q l ) :.w. thn. s_'Jport C D!, Par �,' ') -_`t al ' JC)U have been A the park rk y q, hilt w. t) w n >siv, and you l! ,�, the �, �,gres. 1oapoke has,, ado being 3 `esl 3' aim! We are meeting at Blue 5 Restaura?it at 6pni Ai! we need ,s for you to v,ear a tshirt that says I W Pepper Park and attend +he rneet:nq You won t be asked to speak You vrill a�sc- receive a par of tickets to the Roanoke tVlrq Fest on Saturday' Let me know if re can count you And your shx size It s top secret so please don t share it on Facebook Vie need 125 people, so please ask your friends privately and let me know if they can make it too Thank you so much'W .a ,