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HomeMy WebLinkAboutCouncil Actions 11-07-16G► Q 3 FERRIS 40685 - 110716 ROANOKE CITY COUNCIL / ROANOKE CITY SCHOOL BOARD/ STATE AREA LEGISLATORS NOVEMBER 7, 2016 9:00 A.M. CITY COUNCIL CHAMBER ROOM 450 AGENDA Call to Order -- Roll Call. All present Welcome. Mayor Sherman P. Lea, Sr. NOTICE This morning meeting and briefings will be televised live and replayed on RVTV Channel 3 on Friday, November 11 at 7:00 p.m.; and Sunday, November 13 at 4:00 p.m.; and video streamed by Internet through Civiclolus, at manokeva.gov /councilmeetings. Council meetings are offered with closed captioning for the hearing impaired. ITEMS FOR ACTION: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2 -3711 (A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. (7-0) A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the 2016 Citizen of the Year Award, pursuant to Section 2.2 -3711 (A)(10), Code of Virginia (1950), as amended. (7-0) A communication from Council Member David B. Trinkle, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the mid -year performances of Council- Appointed Officers, pursuant to Section 2.2 -3711 (A)(1), Code of Virginia (1950), as amended. (7-0) A communication from the City Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel pertaining to actual or probable litigation, where such consultation and briefing in an open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2- 3711(A)(7), Code of Virginia (1950), as amended. (7-0) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION /CLARIFICATION AND ADDITIONS /DELETIONS TO THE 2:00 P.M. AGENDA. The City Attorney and Assistant City Manager for Community Development will have additional items for inclusion on the Consent Agenda to be received and filed. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. JOINT MEETING WITH ROANOKE CITY SCHOOL BOARD AND STATE AREA LEGISLATORS TO DISCUSS THE 2017 LEGISLATIVE PROGRAM. RECESSED AT 10:02 A.M. AND RECONVENED FOR THE FOLLOWING BRIEFING ITEMS: T1fx�[e�. • Downtown Meter Pilot Update 30 minutes • Policy for Dumpsters in the right -of -way 20 minutes THE COUNCIL MEETING STOOD IN RECESS UNTIL 2:00 P.M., FOR A CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM, ROOM 451, NOEL C. TAYLOR MUNICIPAL BUILDING. s� ROANOKE CITY COUNCIL REGULAR SESSION NOVEMBER 7, 2016 2:00 P.M. CITY COUNCIL CHAMBER RtulkI 1 Call to Order - -Roll Call. All present. The Invocation was delivered by Pastor Carlton Wright, Associate Pastor for Seniors and Pastoral Care, Shenandoah Baptist Church. 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 Friday, November 11 at 7:00 p.m.; and Sunday, November 13 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: The Council of the City of Roanoke is seeking applications for the following current vacancies and /or upcoming expirations of terms of office: Board of Zoning Appeals — two vacancies Three -year terms of office ending December 31, 2020 City Planning Commission —three vacancies Four -year terms of office ending December 31, 2021 Human Services Advisory Board — one vacancy Four -year term of office ending November 30, 2019 Personnel and Employment Practices Commission — two vacancies Unexpired term of office ending June 30, 2018 Three -year term of office ending June 30, 2019 Roanoke Civic Center Commission — one vacancy Term of office ending September 30, 2019 Towing Advisory Board — one vacancy Term of office ending October 31, 2019 (Tower) Visit Virginia's Blue Ridge, Board of Directors — one vacancy Unexpired term of office ending June 30, 2017 Contact the City Clerk's Office at 853 -2541, or access the City's homepage to complete an online application. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A resolution honoring the late Gus George Pappas, longtime resident and patriarch of The Roanoke Weiner Stand, for his many contributions to the City of Roanoke community. Presentation of resolution was postponed indefinitely. Recognition of Big Brothers Big Sisters of Southwest Virginia's partnership with Roanoke Police: "Bigs in Blue" initiative. Mayor Lea recognized big brother Officer Ryan Brady and Highland Park Elementary student, little brother Robert Lewis. A proclamation declaring the week of November 13 — 19, 2016 as Week of the Family. Mayor Lea presented ceremonial copies of proclamation to Ali Hamed- Moore, ARCH/Trust House; Teresa Carpentieri, Children's Trust; and Nancy Hans, Prevention Council. A proclamation declaring Friday, November 11, 2016, as Veterans Day. Mayor Lea presented ceremonial copies of proclamation to Major Deborah Saunders and members of the United Black Veterans Society of Virginia. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. 4. CONSENT AGENDA: (APPROVED 7 -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. The Mayor called attention to requests from the City Attorney for a public hearing on Monday, November 21 at 7:00 p.m., with regard to 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 set forth in the City Council Agenda Report dated August 15, 2016; and Assistant City Manager for Community Development regarding pool attendance for summer 2016. Both items to be received and filed. C -1 Minutes of the regular meeting of City Council held on Monday, August 1, 2016. ACTION: Dispensed with the reading of the minutes and approved as recorded. C -2 A communication from the Assistant City Manager for Community Development transmitting a report of the Library Adult and Youth Services Summer Reading Program for Fiscal Year 2016. RECOMMENDED ACTION: Received and filed. C -3 A communication from the Director of Finance transmitting the Financial Report for the First Quarter of FY 2017 (July, August and September 2016). RECOMMENDED ACTION: Received and filed. C -4 Annual Report of the Roanoke Civic Center Commission for Fiscal Year 2016. RECOMMENDED ACTION: Received and filed. C -5 Annual Report of the Market Building Foundation for Calendar Year 2015. RECOMMENDED ACTION: Received and filed. C -6 Reports of qualification of the following individuals: Paula L. Prince as a member of the Human Services Advisory Board for a four -year term of office ending November 30, 2020; Duke Baldridge as a Director of the Economic Development Authority to fill the unexpired term of Paula Page Williams ending October 20, 2017; Donald Dillard as a member (City employee representative) of the Personnel and Employment Practices Commission for a three -year term of office ending June 30, 2019; Christopher T. Link as a Citizen at Large member of the Building and Fire Code Board of Appeals to fill the unexpired term of Jerry Smith ending June 30, 2017; and Jeffrey A. Robertson (Tower) and Timothy P. Meadows (Tower) for three -year terms of office, each, ending October 31, 2019; and Fatima Foster (Law Enforcement) for a term of office ending October 31, 2018 as representatives of the Towing Advisory Board. RECOMMENDED ACTION: Received and filed. C -7 A communication from the City Attorney requesting that Council ratify and confirm authorization of the scheduling of a public hearing to be held on Monday, November 21, 2016, at 7:00 p.m., or as such time as the matter may be heard, to consider granting an easement to South Commonwealth Partners, LLC, in connection with the Hampton Inn and Suites Hotel, located at 27 Church Avenue, S. E. RECOMMENDED ACTION: Received and filed. C -8 A communication from the Assistant City Manager for Community Development transmitting a report on attendance at Fallon and Washington Parks pools for summer, 2016. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance and appropriation of funds in connection with the Virginia Department of Motor Vehicles 2017 Multi- jurisdictional Driving Under the Influence Taskforce Grant with the County of Roanoke and the City of Salem to deter, detect and apprehend intoxicated and impaired drivers. Adopted Resolution No. 40685 - 110716 and Budget Ordinance No. 40686-110716. (7 -0) 2. Acceptance and appropriation of the State Homeland Security FY16 Grant funds from the Virginia Department of Emergency Management (VDEM) to purchase communication equipment for use by the Roanoke Police Department Tactical Response Team. Adopted Resolution No. 40687 - 110716 and Budget Ordinance No. 40688-110716. (7 -0) 3. Acceptance and appropriation of grant funds from the United States Department of Justice: Office of Justice Programs in connection with the Roanoke Police Department support of an existing Body Worn Camera Program. Adopted Resolution No. 40689. 110716 and Budget Ordinance No. 40690-110716. (7 -0) 4. Acceptance of a donation from Downtown Roanoke, Incorporated (DRI) to purchase a sculpture for display on the Elmwood Park Art Walk. Adopted Resolution No. 40691-110716. (7 -0) 5. Acceptance and appropriation of the FY17 Virginia Department of Transportation (VDOT) Highway Safety Improvement Program funds for improvements to certain City traffic signals and intersections. Adopted Resolution No. 40692 - 110716 and Budget Ordinance No. 40693-110716. (7 -0) 6. Authorization to submit an application to the Virginia Department of Transportation (VDOT) Highway Safety Improvement Program for additional funding to enhance safety for motorists, bicyclists and pedestrians. Adopted Resolution No. 40694 - 110716. (7 -0) 7. Authorization to submit an application to the Virginia Department of Transportation (VDOT) FY18 Revenue Sharing Program for additional funding to construct or improve the City's infrastructure systems. Adopted Resolution No. 40695 - 110716. (7 -0) 8. Authorization to submit an application to the Virginia Department of Transportation (VDOT) FY18 Transportation Alternatives Program for funding to improve pedestrian infrastructure along the west side of Business U. S. Route 220S /Franklin Road, S. W. (3100 — 3700 block) Adopted Resolution No. 40696- 110716. (7 -0) 9. Acquisition of real property rights for the Oakland Boulevard /Sunrise Avenue Stormwater Drainage Improvements Project. Adopted Ordinance No. 40697-110716. (7 -0) COMMENTS OF CITY MANAGER. The City Manager shared the following comments: Public Meeting on Availability of HUD Funds • Thursday, Nov. 10, 6 p.m. • Emergency Operations Center, Room 159 South, in the Noel C. Taylor Municipal Building. • Interested parties will be informed of the availability of federal funds from the U.S. Department of Housing and Urban Development for the fiscal period beginning July 1, 2017. Fall Leaf Collection Begins • Collection starts next week on your regular trash collection day • Brochures with this year's Leaf Collection Schedule were mailed to all city residents • The city will collect an unlimited number of biodegradable paper bags filled with leaves, placed at the curb, on the following weeks: • November 14 - 17 • November 28 - December 1 • December 12 - 15 • Bulk and brush collection will continue on leaf collection weeks. • More information about leaf collection is available by calling 853- 2000, Option 6. Ice Skatina Returns to Elmwood Park • There will be 100% chance of ICE in Downtown Roanoke's Elmwood Park - November 23, 2016 — February 12, 2017. • This is the second year for our "Elmwood on Ice" rink. • New this year, we will have 5 Seal Ice Skating Aids that give beginners something steady to hold on to while they learn to skate or allow little (and big) skaters to take a load off and be pushed around. • Hours: • Mondays and Tuesdays - Closed • Wednesdays and Thursdays — 4:00 to 9:00 p.m. • Fridays and Saturdays —11:00 a. m. to 10:00 p.m. • Sundays —12:00 to 7:00 p.m. • Admission is $6.00. Skate rentals are $2.00. Skate time is unlimited on the day of purchase. • Free on- street parking is available around Elmwood Park. In addition, the Elmwood Park Garage and Lot are free every weekday after 5:00 p.m. and all weekend. Roanoke receives more national attention • Roanoke was mentioned in a recent article published in the Christian Science Monitor titled "Memo to the Next President." • The article was written by Colin Woodward, the same person who wrote the article about Roanoke published in Politico magazine in September, and includes examples of how cities have recreated themselves (including Roanoke). The City Manager played a special video created by the City's Economic Development Department with funding from AEP. He added that the video focuses on quality of life and complements the recent video produced by Visit Virginia's Blue Ridge. 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and /or comments by the Mayor and Members of City Council. Vice -Mayor Price encouraged all to vote on November 8, 2016. Council Member Bestpitch announced a Veteran's Day program held by the Local Daughters of the American Revolution will be held on Friday, November 11, 2016 at Argon Circle near King George Avenue, S. W. and 4`" Street, S. W. He also invited the public to attend the Annual City Neighborhoods 'Harvesting of the Fruits' Potluck Dinner and Awards Celebration scheduled for Friday, November 11, 2016 at the Jefferson Center's Fitzpatrick Hall located at 541 Luck Avenue, S. W. beginning at 6:00 p.m. Mayor Lea announced the CIAA Football Championship game scheduled for 2:00 p.m., Saturday, November 12, at the Salem Football Stadium in Salem between Winston Salem State and Bowie State University and Bowie State University. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. Reappointed Edward Garner as a City representative of the Blue Ridge Behavioral Healthcare, Board of Directors for a three -year term of office ending December 31, 2019. Reappointed Lora J. Katz, Karri B. Atwood, Paula Page Williams and James E. Smith as members of the City Planning Commission for terms of four years, each, ending December 31, 2020. Appointed Della Watkins to fill the unexpired term of office of Thomas T. Cullen as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a term ending June 30, 2017. Appointed Bradley Stephens to replace James Weber as a member of the Human Services Advisory Board for a four -year term of office ending November 30, 2020. Appointed Walter Hinkley to replace Michael P. Wright as a (Tower) member of the Towing Advisory Board for a three year term of office ending October 31, 2019. Appointed Tom Roller to replace Richard F. Walters as a member of the Roanoke Civic Center Commission for a term of office ending September 30, 2019. 10 12. RECESSED -- 3:28 P. M. Continuation of Closed Meeting in Council's Conference Room. 13. RECONVENED AT 4:12 P. M. CERTIFICATION OF CLOSED MEETING. (7 -0) 14. ADJOURNED - 4:14 P. M. 11 fi of s 9tio CITY OF ROANOKE , OFFICE OF THE MAYOR •, - - I 215 CHURCH AVENUE, S. W., SUITE 452 �2ItOINS��� ROANOKE, VIRGINIA 24011 -1594 TELEPHONE- (540)8533444 - FAX (540)953 1145 SHERMAN P. LEA, SR. EMAIL'. MAYOR, ROANOKEVA.GOV Mavor November 7, 2016 The Honorable Vice -Mayor Anita J. Price and Members of the Roanoke City Council Roanoke, Virginia Dear Vice -Mayor Price and Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2- 3711(A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. Sincerely, Sherman P. Lea, Sr. O� Mayor SPL:ctw COMMITTEE VACANCIES /REAPPOINTMENTS November 7, 2016 Public VACANCIES: Term of office on the Personnel and Employment Practices Commission ending June 30, 2019. Unexpired term of office on the Personnel and Employment Practices Commission ending June 30, 2018. Unexpired term of office on the Visit Virginia's Blue Ridge, Board of Directors ending June 30, 2017. Four -year term of office on the Human Services Advisory Board ending November 30, 2020. Three -year term of office on the Towing Advisory Board ending October 31, 2019. Three four -year terms of office on the City Planning Commission ending December 31, 2021. Two three -year terms of office on the Board of Zoning Appeals ending December 31, 2019. Three -year term of office on the Roanoke Civic Center Commission ending September 30, 2019. November 7, 2016 The Honorable Vice -Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss the 2016 Citizen of the Year Award, pursuant to Section 2.2 -3711 (A)(10), Code of Virginia (1950), as amended. Sincerely, G� P . herman P. Lea, Sr. Mayor SPL:ctw CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.W.. SUITE 452 ROANOK , VIRGM'At540a� 1594 FAX 15411)R53 -1145 SHERMAN P. LEA, SR. EMAIL MAYOR,11,ROAN0KEVA.GOV Mayor November 7, 2016 The Honorable Vice -Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss the 2016 Citizen of the Year Award, pursuant to Section 2.2 -3711 (A)(10), Code of Virginia (1950), as amended. Sincerely, G� P . herman P. Lea, Sr. Mayor SPL:ctw The Honorable Mayor Sherman P. Lea and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: I wish to request a Closed Meeting to discuss the mid -year performance of the Council - Appointed Officers, pursuant to Section 2.2 -3711 (A)(1), Code of Virginia (1950), as amended. Sin rely jr -T avid B. Trinkle, Chair City Council Personnel Committee DBT:ctw CITY OF ROANOKE F� CITY COUNCIL — j 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Suite 456 ���rRrt_NlK /� Roanoke, Virginia 24011-1536 ' Telephone: (540) 853 -2541 SHERMAN P. LEA, SR. Fax: (540) 853 -1145 Email. clerk(a)roanokeva.gov Council Members Mayor William D. Bestpitch Michelle L. Dykstra Raphael E. "Ray" Ferris John A. Garland Anita J. Price David B. Trinkle November 7. 2016 The Honorable Mayor Sherman P. Lea and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: I wish to request a Closed Meeting to discuss the mid -year performance of the Council - Appointed Officers, pursuant to Section 2.2 -3711 (A)(1), Code of Virginia (1950), as amended. Sin rely jr -T avid B. Trinkle, Chair City Council Personnel Committee DBT:ctw Daniel J. Callaghan City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 2401 M595 The Ifoncrable Mayor and Members of City Council Roanoke, Virginia TELEPHONE 544853.2431 FAX 540. 8511221 EMAIL: cryauy @roanokeva.gov November 7, 2016 Re: Request for closed meeting Dear Mayor Lea and Council Members: Timothy R. Spencer Steven J. Talevi David L. Collins Heather P. Ferguson Laura M. Carini Assistant City Attorneys This is to request that City Council convene a closed meeting pursuant to Sec. 2.2 -371 I.A.7, Code of Virginia, to consult with legal counsel regarding actual or probable litigation requiring the provision of legal advice by the City Attorney. With kindest personal regards, I am }Sincerely yours, Daniel J. Callaghan V City Attorney DJCAsc c: Christopher P. Morrill, City Manager Stephanie M. Moon Reynolds, City Clerk ROANOKE REGIONAL AP 'II ELDOR VTCVirginiaTechCaribon Research Insnmie '• AUTHORITY WESTERN VIRGINIA REGIONAL INDUSTRIAL FACILITY AUTHORITY P P P � v W O y R Amffl �A BALLAST - THE ROANOKE•BLACKSBURG ACCELERATOR Working to make it happen CITY OF ROANOKE 2017 LEGISLATIVE PROGRAM CITY COUNCIL Sherman P. Lea, Sr., Mayor Anita J. Price, Vice -Mayor William D. Bestpitch Michelle L. Dykstra Raphael E. Ferris John A. Garland Dr. David B. Trinkle CITY MANAGER Christopher P. Morrill Daniel J. Callaghan City Attorney 464 Noel C. Taylor Municipal Building Roanoke, VA 24011 540- 853 -2431 SCHOOL BOARD Annette Lewis, Chair Lori E. Vaught Vice -Chair Mark K. Cathey William B. IIopkins, Jr. Laura D. Rottenbom Lutheria H. Smith Dick Willis SUPERINTENDENT Dr. Rita D. Bishop Robert J. Catron Legislative Liaison Alcalde & Fay 211 Wilson Boulevard, 8'h Floor Arlington, VA 22201 INTRODUCTION The City Council is pleased to commend this Legislative Program for consideration by the 2017 Session of the General Assembly. The City Council, representing all the people of our Six -Time All- America City, is uniquely qualified to understand the legislative needs of our City. We are also focused on the development and promotion of our region, Virginia's Blue Ridge. This Program is responsive to these needs. As a policy matter, we continue to believe that local governments are the best vehicles for the delivery of many services to the public because local governments are closest to the people and the most responsive. Our City Council and City Administration collaborate with our regional partners to enhance economic development and quality of life throughout the Roanoke Valley. This Program is a combined Program for City Council and the School Board. You will note that we have made a conscientious effort to pare our Program down to the issues that we believe are most important to the citizens of this City. The City Council portion was prepared by the City Attorney, Daniel Callaghan, with the assistance of comments, input, and suggestions from Council Members, City administrators, the City's Legislative Liaison, and our citizens. The School Board portion was prepared with the assistance of advice and comments from Members of the School Board and administrators. The entire Program has been carefully reviewed by City Council's Legislative Committee, which consists of all the members of Council, and Annette Lewis and William Hopkins of the School Board. Upon the recommendation of the Legislative Committee, the Program was adopted and endorsed by City Council on October 17, 2016. See Resolution No. 40674 - 101716 a copy ofwhich is attached. City Council and City Administration are committed to working with our regional delegation to promote this Program and other issues that will arise during the 2017 Legislative Session that impact our City and region. We are committed to maintaining regular communications with our delegation and we encourage our Senators and Delegates to contact Council Members and City Administration whenever issues arise. We appreciate the commitment that our delegation has made to our City and region. Sherman P. Lea, Sr., Mayor Roanoke City Council 2017 Legislative Program In addition to the local and regional issues discussed below, the Roanoke City Council incorporates the 2017 Legislative Program and policv statements of the Virginia Municipal League into the Cih' Council's 2017 Legislative Program. The 2017 VML Legislative Program and policy statement can be found at http: / /www.vml.org/Legact.htmi I. BUDGET. LOCAL AID. AND LOCAL REVENUES A. Budget and Unfunded Mandates The City of Roanoke strongly urges the General Assembly to maintain its commitment to localities by avoiding reductions in local aid. Budget challenges should not be used to shift state service or financial responsibilities from the Commonwealth to localities-. Moreover, the General Assembly should oppose any new mandates on localities that arc not fully funded by the Commonwealth. The City also opposes the continuation of state mandates for which the Commonwealth proposes to shift the fiscal responsibility for such programs to localities. Roanoke specifically requests the General Assembly to fund the obligations of the Commonwealth set forth in the Line of Duty Act (Sections 9.1 -400 through 9.1 -408, Code of Virginia (1950) as amended). B. Local Law Enforcement Funding Roanoke formally requests that the General Assembly increase HB 599 funding. Local law enforcement agencies confront significant increases in expenses as communities demand improvements in law enforcement practices. As one example, police departments around the Commonwealth are acquiring new equipment and technology to provide body wom cameras for their officers. This recent development comes with significant costs that will increase as technologies improve. The General Assembly should consider these costs and help localities fund these costs. At a minimum, the General Assembly should not limit or eliminate the ability of police departments to use funds from existing forfeiture of property programs involving criminal enterprises. C. Enhance Local Revenue Collections Pavment of Interest by Localities for Refunds Attributable to Taxpaver Error The City also recommends amendments to Section 58.1 -3916 to eliminate the requirement that localities pay interest on refunds at the same rate that localities charge for delinquent taxes in circumstances where the erroneous assessment is attributable solely to filings made by the taxpayer. A locality should be required to pay interest on such refunds at the lesser of (i) the rate charged for delinquent taxes; or (ii) the average rate earned by the locality during the period in which the amount of the refund were held by the locality. As an example, a taxpayer could overpay its business tax and apply for a refund based upon a deduction not originally taken by the taxpayer. Under current state code, the locality is required to pay the amount of the refund, together with interest at 10% per annum. This rate of return greatly exceeds current market rates. Taxpayers should not enjoy a windfall return at the expense of the locality for mistakes made by the taxpayer. D. Tax reform The City welcomes a discussion, review, and reformation of the current tax structure in the Commonwealth. Meaningful tax reform can only be achieved through a comprehensive effort; piecemeal attempts will not address this critical economic issue. An essential component of any debate on meaningful tax reform must begin with a serious study of the current tax preferences provided to a myriad of interests. These tax preferences cost the Commonwealth billions in revenues annually. Additionally, tax reform must be a balanced approach that allows localities some flexibility in establishing a local tax structure that supports the local and regional economy. An example of a balanced approach is maintaining the current availability of rehabilitation tax credits to allow the restoration and reuse of buildings in communities like Roanoke. This program allows a locality to improve its tax base, enhance its economic core, and improve the quality of life within the community. These factors demonstrate the net benefit to localities and the Commonwealth and therefore warrant the continuation of this tax credit program. The City urges the General Assembly to refrain from creating further exemptions that are applicable to local revenue sources. The expansion of exemptions with respect to local taxes by the General Assemble limits the ability of localities to allocate the necessary costs of local government across all members of the community. Continued expansion of these exemptions is, in effect, an unfunded mandate imposed on localities. I�0f "M 011% MWOW Transportation infrastructure is essential to economic development, community strength, and quality of life. Transportation infrastructure also contributes to improvements in environmental quality and energy conservation. Roanoke applauds the continued efforts of the Govcmor and the General Assembly in developing, promoting, and funding a comprehensive and diverse transportation plan for the Commonwealth, and the Roanoke region. The Commonwealth and Roanoke are active partners in the return of passenger rail to the Star City within the next two years. Roanoke appreciates and applauds this commitment from the Commonwealth. Roanoke supports further expansion of passenger rail service throughout Southwest Virginia. A. Hiehwav Infrastructure The City urges Congress, the Federal Highway Administration, Governor, General Assembly, and the Virginia Department of Transportation to take all steps necessary to pursue all available funding for improvements to expand and improve the reliability of Interstate 81 and commence construction of Interstate 73 from Interstate 81 to the North Carolina border, including improvements to Interstate 581 and re- designation of Interstate 581 to Interstate 73. These projects are critical components in the improvement of transportation infrastructure in the Roanoke Valley and Southwest Virginia. Improvements in transportation infrastructure and facilities are essential to the maintenance and expansion of economic development and to improve the safety and reliability of corridors throughout our region. These projects are Roanoke's highest transportation and economic development priorities. B. Regional Transportation District The City supports legislation to establish a regional transportation district to support the development and expansion of transportation infrastructure throughout the region. The expansion of transportation infrastructure will enhance and improve economic development opportunities within our region and contribute to the improvement of the quality of life for all residents of our region. C. Public Transit Funding Roanoke strongly encourages the General Assembly to maintain support for local public transit programs such as the Valley Metro bus service in Roanoke. Local bus service is a critical component of the overall transportation system in our community and is an important component of our community's quality of life. For many Roanoke residents, bus service is an essential service. A quality bus service will reduce traffic congestion and energy consumption. Roanoke opposes any changes in funding formulas that would reduce current funding for Valley Metro bus system. III. REGIONAL DEVELOPMENT Virginia's Blue Ridge is a vibrant area that provides its residents with an exceptional quality of life. The region is ripe for the expansion of development. Regional collaboration is the critical component in continuing the recent successes of our region in bringing exciting new development and economic opportunities to Virginia's Blue Ridge. Roanoke City is committed to working with its local partners in promoting the region and advocating for opportunities that the General Assembly can and should support. IV. ECONOMIC DEVELOPMENT A. Historic Rehabilitation Tax Credit Program Roanoke has utilized Virginia's historic Rehabilitation Tax Credit program in collaboration with private developers to encourage creative and innovative reuse of historic structures within the City. This tool produces tangible economic benefits that have revitalized development in our City. Historic tax credits encourage private investment to preserve the historic character of our neighborhoods and business districts and spur growth. Roanoke urges the General Assembly and its Joint Subcommittee to Evaluate Tax Preferences to support the Historic Rehabilitation Tax Credit program and reject effort to weaken or eliminate this program. B. Inland Port Facilitv The recently completed upgrade of the Panama Canal presents exciting opportunities for the Commonwealth of Virginia to become the United States center for international trade and distribution east of the Mississippi River. The Roanoke Region and New River Valley, ideally located at the intersection of Interstates 81 and 77, Route 460, and Heartland and Crescent corridors operated by Norfolk Southern, are experiencing economic expansion by companies with international reach and demand. Our region is also just a few hours away from producers with similar distribution interests in neighboring states. Our region is ideally situated to capitalize upon this significant economic opportunity and facilitate economic development throughout the Commonwealth of Virginia. Roanoke encourages and supports any efforts by the Port of Virginia to evaluate the merits of establishing an inland port facility in the Roanoke Region and the New River Valley. 1L�OIIIUIK\ACI� \MY.Y:7 sl.l�[986`. The proposal to close Catawba Hospital was eliminated from the budget adopted during the 2016 Session of the General Assembly. The urgent issue of adequate, available and accessible mental health care services remains. The City supports actions by the General Assembly to consider all aspects of mental health care for citizens throughout our region and the Commonwealth. These considerations should include legislation to encourage and assist public - private initiatives to address these needs. Furthermore, our local and regional jails are no substitute for a statewide mental health program to address the needs of citizens with mental conditions. VI. PUBLIC SAFETY An issue that affects communities throughout the United States is the illegal use of firearms. The City urges Congress and the General Assembly to initiate efforts to adopt pragmatic and effective measures, applicable throughout the country and the Commonwealth, that address this issue. The issue of reducing the illegal use of firearms while protecting individual rights is not solely a local or regional issue. An effective response can only be achieved through a collaborative federal and statewide approach. As an initial step, the City encourages the General Assembly to add the City to the list of 13 localities listed in Section 18.2- 287.4, which lists localities where carrying certain loaded semi- automatic firearms is prohibited. The City also encourages the General Assembly to authorize localities to adopt measures to limit, prohibit, or restrict the possession offirearns within local public buildings-. VII. ADMINISTRATIVE MATTERS A. Stormwater Utility Fees The City strongly supports the General Assembly in its efforts in refusing to create exemptions from local stornwater utility fees for special interest groups or industries. This issue involves the protection of our environment and all businesses, interests, and individuals need to pay their fair share to address this critical Issue. B. Advertisina Citv Procurements The City supports changing the public notification process competitive negotiation procurement set forth in Section 2.2- 4302.2 (2) to mirror the process presently established for competitive sealed bidding in Section 2.2- 4302.1 (2). The current process for competitive sealed bidding allows for public notification through the website maintained by the Virginia Department of General Services or other appropriate websites. Localities may also publish a notice in a newspaper of general circulation. The current process for competitive negotiation procurement requires localities to publish notice in a newspaper. This change will allow localities to determine the benefits of alternative publications and whether those benefits warrant the expenditure of public funds to advertise an RFP in the local newspaper. Publishing the procurement on e- Va and on the localities website would negate any requirement to publish the procurement in the local newspaper. Publishing procurements in the local newspaper does not represent the same reach into the government vendor community as publishing on State and local electronic procurement websites. This amendment will allow localities to make the decision on the efficient use of limited resources. C. Additional General District Court Judge Roanoke wants to be responsive to its citizens, especially in circumstances where property owners are not in compliance with city code requirements. Presently, city code enforcement actions before the General District Court are limited to one (1) hearing day each calendar month. This limitation causes delays for the City planning and code enforcement staff. In addition, citizens generally, including landlords and tenants, and citizens dealing with traffic enforcement issues, experience significant inconvenience and delays with the lack of an additional General District Court judge. The General Assembly can provide relief from these delays by funding and appointing another judge for the General District Court. One General District Court judge retired in October, 2013 and that position has remained unfilled. As a result, judges from Roanoke County hold sessions in Roanoke City on certain days during each month. Prior to the retirement of one of the three General District Court judges in 2013, code enforcement cases were scheduled on two (2) days each calendar month. Roanoke urges the General Assembly to take action to provide Roanoke with a third General District Court judge. D. Plastic Bags The City supports legislation that will enable the City to charge and collect a fee for the use of plastic shopping bags provided by retailers to its customer. The goal of such legislation is to provide the City with a revenue source to fund clean -up actions associated with persistent littering, often in the form of plastic bags discarded by customers of retail stores. These clean -up activities will assist the City in meeting its mandated MS4 stormwater permit requirements and enhance the livability and attractiveness of The Star City of The South. E. Charter Amendments The City requests the General Assembly to amend the City's Charter to reduce the requirement that the City Council meet at least two times during each month. The City requests an amendment that will require Council to schedule at least one regular session during each calendar month. The schedule of sessions for the year beginning each July I shall be set at the Council organizational meeting on the first Monday of July. The organizational meeting shall constitute a regular meeting of Council for the month of July. This charter change will provide the Council with flexibility in setting its schedule and remaining transparent to the public in setting that schedule. F. Smoking in Public Parks Current state code allows localities to adopt regulations that designate areas in which smoking inside certain public facilities is prohibited. Public facilities are limited to indoor facilities. Localities should be given the authority to designate areas within outdoor facilities such as public parks where smoking is prohibited. Such regulations could prohibit smoking within the entire outdoor public facility. . The legislation would enable localities to adopt measures; the legislation should not mandate action by localities. G. Local Reeulation of Short Term Rentals Roanoke adopted an ordinance to address the desire of homeowners to rent rooms within their homes for limited stays by guests and the concerns of residents that their residential neighborhoods are becoming commercial districts. The local ordinance is tailored to the unique characteristics of Roanoke's residential districts. The Commonwealth should not usurp this critical local control from localities. Any legislation to regulate operations of short term rentals, such as AirBnB, should not include any preemption of this essential local control of development. H. Blight _ Blighted properties present significant challenges for localities in their efforts to revitalize, support, and sustain their neighborhoods. The General Assembly has provided localities with several tools to address the issue of blighted properties. One challenge persists, however, with respect to the ability of a locality to take immediate action to remove a property that presents a real and imminent danger to public health and safety if a building is in such a deteriorated condition that it presents an immediate risk of collapse. Section 15.2- 906 authorizes localities to adopt ordinances to establish procedures for removal of deteriorated buildings. That procedure requires prior notice to the property owner and lien holders of record. Section 15.2 -906 also allows for an expedited process in limited circumstances. Roanoke recommends that this statute be amended to allow a locality to take expedited action, without compliance with the various notice provisions, if the building is in immediate danger of collapse. This suggested standard is consistent with provisions of the Statewide Building Code. 1. Miscellaneous code changes The City recommends the following technical changes to state code: Amend several section of State Code to provide that various nuisance liens have the same priority and duration as unpaid local real estate tax liens. Currently, state code provides that nuisance liens have the same priority as "unpaid local taxes." The State Code sections that require this amendment include Section 15.2 - 901 B, Section 15.2 -906 (4), Section 15.2 -907 (3), Section 15.2 -908, Section 15.2 -908.1 (3), and Section 15.2 -1115 B. Amend Section 15.2 -2314 to clarify the protection afforded localities from costs that could be assessed by a court in an appeal of a decision of the local board of zoning appeals. Prior to 2010, the board of zoning appeals was the local governmental body that was named in an appeal. Amendments to State Code in 2010 mandated that the `local goveming body" be named in an appeal. The limitation on the assessment of costs was not changed. The recommended amendment would provide that costs cannot be assessed against the locality or the local governing body. City of Roanoke Public Schools 2017 Legislative Program SCHOOL START DATE The City and the Schools support amendments to Virginia Code Section 22.1 -79.1 that would afford the Roanoke City School Board the discretion to select the School Start Date that best suits the needs of its students and those of the school division. The control of the public school calendar by the local school board would provide local flexibility and control over opening dates to allow the Roanoke City School Board to have time to provide for required remediation and teacher training. Additionally, it would allow the Roanoke City School Board to ensure its schedule does not conflict with the articulation agreement with Virginia Western Community College (Virginia Code Section 23- 9.2:3.02) which allows dual enrollment opportunities for its students. RCPS would be able to schedule exams for dual enrollment classes based upon the Virginia Western Community College exam schedule. Furthermore, RCPS believes that additional instructional days prior to administering the Standards of Leaning (SOL) tests would result in improved student performance on the SOL tests. II. FUNDING FOR EDUCATION The State has a constitutional duty to meet its education funding obligations. The City and the Schools encourage you to do everything possible to significantly increase spending on public education. The Roanoke City Schools is operating with the same level of state funds provided in 2009. The City and Schools support full finding of State education programs including the Standards of Quality, incentive, categorical, and school facilities programs. The City and Schools oppose changes in methodology and changes in the division of financial responsibility that result in a shift of funding responsibility from the State to localities. As an example, the City and Schools oppose the elimination or decrease of State funding for State mandated benefits for school employees. The City and the Schools oppose policies that lower State contributions to education under the Standards of Quality or other programs, but do nothing to address the cost of meeting the requirements in the Standards of Accreditation and Standards of Learning. The State should not continue to maintain and increase educational requirements while at the same time decreasing State funding. The challenges confronting local schools- are compounded because the actual costs incurred by local school divisions in meeting mandates are often much greater than estimated by the Commonwealth. Additionally, the increase in classroom rigor as a result of changes in student performance requirements should be supported by an increase in teacher instructional knowledge and skills. Funds should be allocated to support continuing education for teachers. Funding for education includes an emphasis on access to enhanced technology to assist all students for the challenges presented by technology based SOL tests. Roanoke City Public Schools has initiated a program to provide eighth graders with lap top computers to address this challenge. As a part of its effort to fulfill its constitutional obligation to education funding, the Commonwealth must include funding for technology that enhance learning as well as the staff development needed for teachers. IN'I I II? C'OUNC'IL 01�'I'I lli ('I'IY 01' ROANOKI;, VIRGINIA 'rhe I7 [h rlay of OC Lob, r, 2016. No. 40674 - 10171.6. A RI iSOI,l ITION adopting and cncloning a I Qgislalivc Program for the City to be In esenlecl to the City's delegation to the 2017 Session of the General Assembly; and authorizing the City's legislative liaison to advocate the positions of the City wolf respect to matters presented during the. 2017 Session ()['the Gencral Assembly, WI IEREAS, the members of City Council are in a unique position to be aware of the legislative nods of this City and its people; WHEREAS, previous Legislative Programs of the City have been responsible for improving the efficiency of local gavel muent and the quality of life for citizens of this City and OUT Blue Ridge region; WHEREAS, Council is desirous of again adopting and endorsing a Legislative Program to be advocated by the Council and its representatives at the General Assembly; WHEREAS, Council is also desirous to authorize its legislative liaison with authority to advocate the posi0on of the City on matters that may affect the City that are not specifically included in its Legislative Program in an efficient and effective manner; and WHEREAS, the Legislative Committee of City Council has by report, dated October 17, 2016, recommended to Council a Legislative Program to be presented at the 2017 Session of the General Assembly. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the "['he Legislative Program transmitted by report of the Legislative Committees dated October 17, 2016, is hereby adopted and endorsed by the Council as the City's official Legislative Program for the 2017 Session of the General Assembly. K.ALaGM2017 -18 Prigmmiresolntiun eAOytlng pragmm ... 2. Council authorizes the ('fly's Icp iahvc liaison lu advocate an flli matters that urine during the 2017 Session of the Central Assembly Ihol nary all"( the interests of the City. With rc�pect to matters that are not spcciflcelly included in the 2017 Legislative Program, the City's legislative liaison shall first advise the Chair or Vice Chair (11 tile Legislative Committee and the City Manager of the particular matter and the poeition that the City should advocate and shall receive the consentoI the Chair or Vice Chair of the I cgislative Coln mittee and the City Manager to proceed. A joint meeting of the School Board and City Council will be held on Monday, November 7, 2016, at 9:00 a.m., to present the 2017 Legislative Program to the Senators and Delegates. A TTL'.ST tt *.�T� City Clerk. KWSOIS @017 -18Pr ren.leuotmion l,&O, progrnm. da, CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avcnue, S. W., Sni1e 456 Rominke, Virginia 24011 -1576 '1 di,hum: (5411)X53 -2541 Fd,v (541)X53-1145 5'I EPH ANIF. M. MOON RLY NOLIA, NIM( E -"'A: k, kfn ronnokeva.yO° ('E('ELIA IL NU( 01' ('it, ('luk DePm, ('it, ( Jerk ('IX ELIA T. W EBB, (M(' Avsisl:utl Madly ('IN ( lurk November 8, 2016 Pastor Carlton Wright Associate Pastor for Seniors and Pastoral Care Shenandoah Baptist Church 6520 Williamson Road, N. W. Roanoke, Virginia 24019 Dear Pastor Wright: On behalf of the Mayor and Members of the Roanoke City Council, I would like to express sincere appreciation to you for delivering the Invocation at the regular meeting of the Roanoke City Council, which was held on Monday, November 8, 2016. It was a pleasure meeting you and look forward to having you return to deliver invocations at future Council meetings. *a'-Sincerely OM O � Stephanie M. Moon Reyno ds, M City Clerk SMR:aa Office of the Mayor Y OF +ROANOKE flaffigion WEEK OF THE FAMILY reek ofthe Fmn ly is intended to encourage can cormnuniry to conversations about issues, family struggles, raise awareness t programs and services available to assist families, and we healthy lmndy Interactions: WHEREAS, the quality of mr conanuniry life begins ivilh healthy families and child,,,,; every day ive each have the opportunity to help create the kind of emanamay in which the want to Live; and what's best for ma children is ivhats best for our cornnntnity; WHEREAS, everyone hus a role to play in building successful families, including neighborhood organizations, businesses, non- prrofit agencies, policy makers, schools, mad fmnilies themselves; and WHEREAS, every child should have equal opportunity to grmv up in a healthy family, free from substance abuse, hoop cefrorn all forms ofabase and neglect, including physical, sexual, educational, emotional or P", to peer abuse. NOW, THEREFORE, L, Sherman P_ Lea, Si , Mayor of the Ciry o(Roanoke, Virginia. do hereby prochnin that from this day forwa,'d, every third week of November, throughout this great, svu-time All America Cory, as "Week of the F ... cry, " Given under our hands and the Seal of the City of Roanoke this seventh day of November in the year noo thousand and sixteen, � a Sr . Sher mms P. L cu e S. Mayor ATTEST: 49tep4holi eMMam Rey— ro y/ City Clerk y O flaffivion VETERANS DAY 2016 rernher 11. 1921, uu u..k,,nrr IVadd If' /Amerivnn soldier 'nuicr/ in Arlington National ( .mrderv: this sire. on tiro le nrrrlmkirzg the Palo nac Rn,, and the Cily of igtun. 1) ('., becarur the Jbcal pohm ,for reverence Jbr en's vc /erans; WHEREAS, W .... 1ar ceremonies uecurred cnr /ier in England and Pimrce, all un Nnvernher 11, giving mWersa/ recognition m the e,lebaa,d ending of I'VOrld IV... / figh l... m 11:00 a rn., Nm envber 11, 1915 (Jre 11 " hour' of the IY" dm, n/ the 1 /.. nionOU; dris day becmne k... e as "Armistice Dnv °and was later proclairucd as Veterans Dqv offer World If,, ll and the Koroare ConQlct. and WHEREAS, nolhnns of Amcr'ioan nren and women have nnsvered the ual/ m dun r defending Mc hnrzl -stun fcedoms me erjov todnv. Novernher 1/, V !Cants Do , is the occasion on mhich uc r xm ember re,ogoi-- -c acrd harem' the unselrsh service In a!] noun unAmil(lary nctio�s of our rctcrmrs. NOW, THEREFORE, 1, Shen...... P. Lea S, . Mayor of the Cory of Roanoke, Virginia urger 11 cW-,ns to join in recognit[on and hand' o/ A. c ...... nenl of all Vmerons through approprlme public cereniwties and da herebv proclaim Friday. November /1. 2016 lhoroughmat thus great, si., onic All America Gtv os Verertms Dav- Glvere andcr n r hoods and the Seal of the CdN of Roc make this seventh do, of November in the vem' ❑ ,, thousand mrd n]reem Sherman P. Lea, Sr. Mayor ATTEST: o SreM N o vnolds C1ty Cl,, /C �4 A �"O 4� '4� � CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: Library 2016 Adult and Youth Services Summer Reading Program Report Attached for City Council's information is a summary of the activities and attendance for the Library's 2016 Summer Reading Program. As indicated in the report, overall attendance at events this past summer increased by more than twenty six percent (26 %) over 201 S. This increase is especially encouraging since it was accomplished with one of the Library Branches (Williamson Road) closed for renovations. The report also illustrates the number of events and attendance by Branch location. In addition, the number of events put on during the summer of 2016 increased by over fourteen percent (14 %). Please let me know if there are any questions. Brian Townsend Assistant City Manager for Community Development Attachment Distribution: Council Appointed Officers Sheila Umberger, Director of Libraries 2016 Adult & YS Summer Reading Program Events Summer Reading Pro ra 2004 2005 2006 zoo? 2008 2009 2010 2011 2012 2013 2014 2015 2016 Summer Reading Programs Offere 48 145 150 145 157 182 306 363 456 796 912 1,013 1,159 Summer Reading Attendance 1,804 3,336 2,795 3,278 3,484 4,370 5,437 9,266 9,845 10,345 10,371 13,115 16,602 Programs Offered 2016 Gainsboro 141 Jackson Park 113 Main 602 Melrose 139 Raleigh Court 164 Williamson Road 0 Total Programs Offered 1159 Program Attendance 2016 Gainsboro 3,204 Jackson Park 1,601 Main 7,542 Melrose 1,955 Raleigh Court 2,300 Williamson Road 0 otal Program Attendance 16,602 CITY OF ROANOKE DEPARTMENT OF FINANCE •;.:`.?�` 215 Church Avenue, SW, Suite 461 Roanoke, Virginia 24011 -1220 Telephone (5411) 85] -2821 Fax: (540)853fi142 BARBARA A. DAMERON Director of Finance November 7, 2016 Dear Mayor Lea and Members of City Council: Subject: July - September FYI 7 Financial Report - City of Roanoke ANDREA F. TRENT ,Assistant Director of Finance The following financial report provides commentary on the City's financial results for the three months ended September 30, 2016. General Fund The FYI adopted revenue estimate was 3.0% over FYI actual revenues. Through September, FYI year -to -date revenues were $55.9 million, or 19.9% of the adopted revenue estimate for the year. Significant tax revenues, such as Real Estate, Personal Property and Business License taxes are not due until later in the year. Year to date revenues increased 11.9% or $6.0 million compared to the same period in FYI 6. The increase was primarily due to the timing of the receipt of the first half of the Real Estate taxes due October 5'h. Real Estate taxes were $4.4 million or 17.1% higher compared to FYI 6. First quarter other local tax revenue represents 15% of budget and compares well to other local tax revenue in the first quarter of FY 2016. Despite the local tax category comparing well to last year, sales tax, which includes sales for July and August of 2016, is 3.6% less than FY 2016 and 6.2% less than year -to -date budget. Lodging tax is 4.5% less compared to the same time period last year and 8.5% less than the year -to- date budget. Meals tax is currently performing in line with both the previous year and the year -to -date budget. Through September, expenditures were $78.8 million, or 27.8% of the adopted expenditure budget for the year. Year -to -date expenditures increased by 8.6% or $6.2 million compared to the prior year. The increase was mainly related to the timing of contracts for the health department, medical services for the Jail inmates, street paving and capital projects. Stormwater Utility Fund Year -to -date stormwater fee revenue as of September 30, 2016 was $1.8 million, or 31.0% of FYI anticipated revenues. Operating expenses were $571,000, or 11.1 %of the expense budget resulting in an operating gain of $1.2 million. Change in net position, after transfers and contributions, was a gain of approximately $1.0 million. Stormwater fees are being charged using a phased in approach. In FYI 6, which was the second year of implementing the fee, the approved fee was 60 cents per billing unit of impervious service. In FYI 7, the approved fee increased to 90 cents per billing unit. This is the third and final year of the phased in approach. Civic Center Fund FYI year -to -date change in net position was a loss of $745,000 compared to the budgeted loss of $1,007,000. The year -to -date operating revenue through September was $56,000 lower than the budgeted revenues but $995,000 higher than the prior year primarily due to the timing of events. Correspondingly, operating expenses were $285,000 lower than budgeted and $924,000 higher than the prior year. The operating loss was approximately $229,000 less than the fiscal year -to -date budgeted operating loss. FYI operating loss was a $71,000 improvement over the prior year. Parking Fund Through September, approximately 26.5% of anticipated operating revenue has been realized. Increases in Market garage revenues were partially related to the completion of the hotel construction. Gainsboro garage and the Higher Ed Center lot have increased occupancy from the prior fiscal year. Elmwood garage and lot revenues were lower than the prior year due to decreases in Anthem and Meridium employee parking. Operating expenses decreased 3.5% or $19,000. Operating income, before the net decrease of non - operating expenses and transfers was approximately $390,000. After non - operating expenses and transfers, the fund's change in net position was approximately $285,000. Economic Summary The State's 2016 General Fund Budget experienced a shortfall in revenues of $279.3 million. Since FY 2016 revenue collections were lower than that threshold, a revision to the official estimate of general fund revenue collections was required. The revised interim forecast reduces revenue in FY 2017 by $564.4 million as growth falls from 3.2% in the official forecast to 1.7 %. When combined with transfers from other funds to the general fund, total general fund resources fall by $582.1 million in FY 2017. The combination of the revenue shortfall for FY 2016 ($279.3 million) and the projected reduction of general fund resources in FY 2017 ($582.1 million) totals $861.4 million and must be addressed immediately to keep the first year of the enacted biennial budget in balance. Strategies to address the 8861.4 million shortfall include: the automatic withdrawal of the authority to grant pay increases to state employees and state - responsible local employees and the reversion of unexpended discretionary balances at the end of FY 2016 as part of the executive branch agency 2017 Savings Plan. The 2017 Savings Plan required certain State agencies to submit across the board decreases, similar to the fiscal controls Roanoke has instituted in the past. The withdrawal of pay increases to state - responsible local employees will have a minimal impact for the City of Roanoke. The impact the 2017 Agency Savings Plan will have on the City of Roanoke is not yet known. At the state level, results for the first quarter of fiscal year 2017 indicated September was a significant month for revenue collections. Estimated payments from individuals and corporations were all due in September, along with regular monthly collections in withholding, sales taxes, and other sources. Total general fund revenue collections fell 2.4% in September. Collections of withholding, corporate and recordation taxes exceeded expectations, while sales tax receipts declined. On a fiscal year -to -date basis, total revenue collections rose 3.6 % in September, ahead of the annual forecast of 1.7% growth. Economic expansion should continue, albeit at a slower pace than expected. This is reflected by the Federal Reserve's announcement that is it maintaining the federal funds target rate at the range of 0.25% to 0.50 %. Closing City management will continue to monitor revenues closely especially given the current downward trend in other local taxes. The Revenue team will convene to analyze the data to better understand drivers behind the trend. If this revenue trend continues, expenditures will be controlled to end the year with a balanced budget. This financial report contains results for the first quarter. Going forward, financial reports will be issued monthly to ensure Council is apprised of financial results in a timely manner. Please contact me with any questions you have on these financial statements. Sincerely, Barbara A. Dameron Director of Finance Attachments cc: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Drew Harmon, Municipal Auditor Stephanie M. Moon, City Clerk Sherman M. Stovall, Assistant City Manager R. Brian Townsend, Assistant City Manager Amelia C. Merchant, Director of Management and Budget Deborah J. Moses, Parking Facilities Manager Robyn L. Schon, General Manager, Global Spectrum J/W fill, ] ]_,�7 BUB DING Roanoke, U/) November 2, 2016 Honorable Mayor and Members of City Council, On behalf of the Market Building Foundation Board of Directors, I am pleased to present the annual report of the City Market Building. You will find outlined below a summary of accomplishments and challenges for the future. Accomplishments in the prior calendar year include: • Total sales from the City Market Building tenants in calendar year 2015 totaled approximately $2.6 million. • Total local tax revenue directly related to the Market Building totaled $186,500. • Rental income from Charter Hall for calendar year 2016 is expected to total approximately $107,000. • The boiler system has been replaced. This mitigates on -going maintenance issues and will result in energy efficiency. As outlined in the 2015 Annual Report, multiple tenant leases expired during the current year. There have been several renewals, with two open tenant spaces at this time. The current tenant occupancy rate is 82 %. It is expected that the occupancy rate will return to 100% in the near future. Because of the central role the Market Building plays as the anchor of the Market District, capital maintenance is an important long -term focus of the Foundation for this city -owned building. To get a better understanding of the capital expenditures likely to be needed in the future, the Foundation commissioned a capital reserve study in 2016. The study identified capital maintenance items that will require funding above and beyond the standard operating expenses. Capital maintenance items on the short-term horizon include the replacement of the chiller, repair /replacement to individual air conditioning units in tenant spaces, and repair or maintenance to interior and exterior surfaces of this historic building. Overall, the Market Building continues to be a vibrant retail hub within the Market District. Restaurants in the building are enjoying brisk business during lunch hours and those with outward facing dining rooms have become more successful due to the enclosed patio spaces created in partnership with the Foundation. Charter Hall is an active venue hosting receptions, business meetings, and other special events. In the coming year, our organization is committed to increasing the usage of the common areas for community events and welcoming the public for our unique food offerings and first class event facility. The Market Building Foundation Board of Directors would like to thank City Council for the financial support of the Market Building. Sincerely, Elliot Broyles Executive Director Market Building Foundation November 8, 2016 Teresa McDaniel, Secretary Human Services Advisory Board Roanoke, Virginia Dear Ms. McDaniel: CECELIA T. W EBB, CMC A,li'MI t Deputy City Clerk This is to advise you that Paula L. Prince has qualified as a member of the Human Services Advisory Board for a four -year term of office ending November 30, 2020. Sincerely, Stephanie M. Moon Reyno s, MM City Clerk C� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 953 -2541 Fox: (540)953 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -moil: clerk[tknx,mkevx . gnv CECELIA F. MCCOY City Clerk D epnty City Clerk November 8, 2016 Teresa McDaniel, Secretary Human Services Advisory Board Roanoke, Virginia Dear Ms. McDaniel: CECELIA T. W EBB, CMC A,li'MI t Deputy City Clerk This is to advise you that Paula L. Prince has qualified as a member of the Human Services Advisory Board for a four -year term of office ending November 30, 2020. Sincerely, Stephanie M. Moon Reyno s, MM City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Paula L. Prince, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Human Services Advisory Board for a four -year term of office ending November 30, 2020, according to the best of my ability. (So help me God.) PAULA L. PRINCE The foregoing oath of office was , taken, sworn to, and subscribed before me by Paula L. Prince this � � day of L 1 /1, er2016. Brenda S. Hamilton, Clerk of the Circuit Court November 8, 2016 Harwell M. Darby, Jr., Secretary Economic Development Authority Glenn, Feldmann, Darby and Goodlatte 37 Campbell Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Darby: This is to advise you that Duke Saldridge has qualified as a Director of the Economic Development Authority to fill the unexpired term of Paula Page Williams ending October 20, 2017. �Sincerely, r1l. Stephanie M. Moon Reynolds, MMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, Y. W., Room 456 Roanoke, Virginia 24011 -1536 'telephone: (540)853 -2541 Fnx: (S40)853-1145 S'1 iTIIANI6 M. MOON REYNOLDS, MMC ('Iry, ('lerk CE('E.LIAF.MCCOY Deputy City Clerk CECELIA T. WEBB, CMC AoiN.n[ Deynty City Clerk November 8, 2016 Harwell M. Darby, Jr., Secretary Economic Development Authority Glenn, Feldmann, Darby and Goodlatte 37 Campbell Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Darby: This is to advise you that Duke Saldridge has qualified as a Director of the Economic Development Authority to fill the unexpired term of Paula Page Williams ending October 20, 2017. �Sincerely, r1l. Stephanie M. Moon Reynolds, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Duke Baldridge, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Director of the Economic Development Authority to fill the unexpired term of Paula Page Williams ending October 20, 2017, according to the best of my ability. (So help me God.) f\ DUKE BA RID 'E The foregoing oath of office was taken, sworn to, and subscribed before me by Duke Baldridge this LL day of /(-2016. S. Hamilton, Clerk of the Circuit Court Michele Vineyard, Secretary Personnel and Employment Practices Commission Roanoke, Virginia Dear Ms. Vineyard: This is to advise you that Donald Dillard has qualified as a member (City employee representative) of the Personnel and Employment Practices Commission for a three - year term of office ending June 30, 2019. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenge, S. W., Room 456 Roanoke, Virginia 24011 -1536 "telephone (540)853 -2541 Fax: (5411)853-1145 S EPIIANIL M. MOON REYNOLDS, MMC E -mnik clerk(ulrvnnukevv . guv CEC'E1.1A F. MCCOY C'Ity Clerk it Depury� City Clerk CE,CE61A T. WEBB, CMC A,6,wit Depnty Cite Clerk November 8, 2016 Michele Vineyard, Secretary Personnel and Employment Practices Commission Roanoke, Virginia Dear Ms. Vineyard: This is to advise you that Donald Dillard has qualified as a member (City employee representative) of the Personnel and Employment Practices Commission for a three - year term of office ending June 30, 2019. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Donald Dillard, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member (City Employee representative) of the Personnel and Employment Practices Commission for a three -year term of office ending June 30, 2019, according to the best of my ability. (So help me God.) DONALD DILLARD The foregoing o,pth of office was taken, sworn to, and subscribed before me by Donald W — Dillard this day of l'IF19 w 2016. Brenda S. Hamilton, Clerk pf the Circuit Court BYL!r]/1���' �(f/ �/���,�' ,Clerk November 8, 2016 Tina Carr, Secretary Building and Fire Code Board of Appeals Roanoke, Virginia Dear Ms. Carr- This is to advise you that Christopher T. Link has qualified as a Citizen at Large member of the Building and Fire Code Board of Appeals to fill the unexpired term of Jerry Smith ending June 30, 2017. Sincerely, in Stephanie M. Moon Reynolds, MMC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -841 Fnx: (541)853 -1145 S'1'EPIIANIE M. MOON REYNOLDS, MMC E -mail: cicrk(n;ronnokcvagov CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIA T. W EBB, CMC Assistant Deputy City Clerk November 8, 2016 Tina Carr, Secretary Building and Fire Code Board of Appeals Roanoke, Virginia Dear Ms. Carr- This is to advise you that Christopher T. Link has qualified as a Citizen at Large member of the Building and Fire Code Board of Appeals to fill the unexpired term of Jerry Smith ending June 30, 2017. Sincerely, in Stephanie M. Moon Reynolds, MMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Christopher T. Link, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Citizen at Large member of the Building and Fire Code Board of Appeals to fill the unexpired term of Jerry Smith ending June 30, 2017, according to the best of my ability. (So help me God.) ICI The foregoing oath of office was taken, sworn to, and subscribed before me by Christopher T. Link this B—T, day of G ber 2016. Brenda S. Hamilton, Clerk of the Circuit Court November 8, 2016 Timothy P. Meadows, Secretary Towing Advisory Board 3129 Garden City Boulevard, S. E. Roanoke, Virginia 24014 Dear Mr. Meadows: This is to advise you that Jeffrey A. Robertson has qualified as a Tower representative of the Towing Advisory Board for a three -year term of office ending October 31, 2019. Sincenrely, WOr,�t. M' W�r:`? toOCL Stephanie M. Moon Reynolds, M' M0C City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 "relephooe: (540)8532541 Fnx: (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MMC F. -mail: cicrk(n;ma „okevagav CF.CELL\ F. MCCOY City Clerk Depn(3' Cit) Clerk CECELIA C WEBB, CMC Assistant Depot, City Clerk November 8, 2016 Timothy P. Meadows, Secretary Towing Advisory Board 3129 Garden City Boulevard, S. E. Roanoke, Virginia 24014 Dear Mr. Meadows: This is to advise you that Jeffrey A. Robertson has qualified as a Tower representative of the Towing Advisory Board for a three -year term of office ending October 31, 2019. Sincenrely, WOr,�t. M' W�r:`? toOCL Stephanie M. Moon Reynolds, M' M0C City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Timothy P. Meadows, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Tower representative of the Towing Advisory Board for a three -year term of office ending October 31, 2019, according to the best of my ability. (So help me God.) / P. MEADOWS The foregoing oath of office was taken, sworn to, and subscribed before me by Timothy P. Meadows this, day of WOW 2016. Brenda S. Hamilton, Clerk of the Circuit Court By 4a& "M �Q Vji�Clerk November 8, 2016 Timothy P. Meadows, Secretary Towing Advisory Board 3129 Garden City Boulevard, S. E. Roanoke, Virginia 24014 Dear Mr. Meadows: This is to advise you that Fatima Foster has qualified as a Law Enforcement representative of the Towing Advisory Board for a term ending October 31, 2018, Sincerely, Stephanie M. Moon Reynolds, M City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)353 -2541 Fax: (540) 853 -1145 SI'EPIIANIE M. MOON REYNOLDS, MMC E -mail cicrk(%roanokeva.gov CEC F. MCCOY City Clerk Deputy puty City Clerk CECELIA T. WEBB, CMC Assistaut Deputy Ciry Clerk November 8, 2016 Timothy P. Meadows, Secretary Towing Advisory Board 3129 Garden City Boulevard, S. E. Roanoke, Virginia 24014 Dear Mr. Meadows: This is to advise you that Fatima Foster has qualified as a Law Enforcement representative of the Towing Advisory Board for a term ending October 31, 2018, Sincerely, Stephanie M. Moon Reynolds, M City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Fatima Foster, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Law Enforcement representative of the Towing Advisory Board for a term ending October 31, 2018, according to the best of my ability. (So help me God.) n a FATIMA FOSTER The foregoing oath of office was taken, sworn to, and subscribed before me by Fatima Foster this 1� of � 2016. Brenda S Hamilton, Clerk of the Circuit Court By Clerk Daniel J. Callaghan City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011 -1595 TELEPHONE 540 - 853,2431 FAX 540.8531221 EMAIL ciq'atry- @roanoke%a.,�oc November 7, 2016 The Honorable Sherman P. Lea, Sr., Mayor and Members of City Council Roanoke, Virginia Re: Ratification of Authorization to Hold a Public Hearing Grant of Easement for Ilampton Inn and Suite Hotel 27 Church Avenue, S.E. Mayor and Members of Council. Timothy R. Spencer Steven J. Talevi David L. Collins Heather P. Ferguson Laura M. Carini Assistant City Attorneys On August 15, 2016, City Council authorized the scheduling of a public hearing for Monday, September 19, 2016, at 7:00 p.m., or at such time as the matter may be reached, or at such other date and time as the City Manager may determine, to consider granting, confirming, and/or amending easements and other property rights granted to South Commonwealth Partners, LLC (Developer) in connection with the development and operation of the Hampton Inn & Suites Hotel at 27 Church Avenue, S.E. (adjacent to the Market Garage at 25 Church Avenue, SE.). The public hearing was scheduled by the City Manager for Monday, October 17, 2016, at 7:00 p.m., or such later time as the matter may be reached. Council conducted the public hearing and granted the requested easements. During the public hearing, I informed Council that the parties discovered that an easement which the parties assumed had been granted to AEP for electric service for the Hotel should have been granted to Developer. I advised Council that we intended to present this matter at a subsequent public hearing. The new easement is a 10' wide easement containing approximately 1,118 sq feet of land, to bring electric service to the Hotel. The proposed easement will encumber portions of City -owned property situated at 25 Church Avenue, S.E. (Official Tax Map No. 4015004) and 106 Franklin Road, S.E. (Official Tax Map No. 4015003). Based on the foregoing, the request is that Council ratify its authorization that a public hearing may be held in this matter for Monday, November 21, 2016, at 7:00 p.m., or at such time as the matter may be reached, or at such later date and time as the City Manager may determine. Under state code, this matter must be advertised once a week for two consecutive weeks and the first ad appears in The Roanoke Times today, November 7, 2016. Action Requested: Ratify and confirm that Council's authorization of a public hearing with regard to 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 set forth in the City Council Agenda Report dated August 15, 2016, includes authorizing the scheduling of a public hearing at City Council's meeting on Monday, November 21, 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 the easement 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. Respectfully submitted, Daniel J Callaghan City Attorney DJC/Isc c: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Wayne Bowers, Director of Economic Development Barbara A. Dameron, Director of Finance Marc Nelson, Special Projects Coordinator, Economic Development Department Laura M. Carini, Assistant City Attorney eCITY COUNCIL REPORT To: Honorable Mayor and Members of City Council Date: November 7, 2016 Subject: Pool Attendance for Summer, 2016 The City pools at Fallon and Washington Parks were opened for approximately 10 weeks this past summer season from June 3rd through August 14". The Fallon Park pool was open on Friday, Saturday, and Sunday during this 10 week period. The Washington Park pool was open on Monday, Tuesday and Thursday for the season, and was operated and open to the public additionally on Friday, Saturday, and Sunday under an agreement with the YMCA. Attendance at the pools for this season and in comparison to past seasons is outlined on the attached spreadsheet. Public swimming comprised approximately 77% of the overall attendance at the Fallon Park Pool, but only 34% of overall attendance at the Washington Park Pool. Operating expenditures are outlined in the attachment. Revenues related to the pool operations are outlined as well, and when calculated, result in an overall net operating cost of approximately $80,000 over the ten week period for the combined pool operations. The operating expense figures exclude any annual /seasonal maintenance costs of preparing pools for operation. Please contact me if members of City Council have any questions. _I_V W I/1,�� �� Brian Townsend Assistant City Manager for Community Development Distribution: Council Appointed Officers Michael Clark, Parks and Recreation Manager 2014 2015 2016 Pool Attendance Fallon Washington Fallon Washington Fallon Washington Public Swim Gate and Non - Profit Groups 5,321 2,823 5,475 3,735 6,556 3,874 Swim Teams 2,300 4,716 1,262 4,313 1,826 4,239 Program Attendance 33 6 118 287 91 361 Total City Attendance 7,654 7,545 6,855 8,335 8,473 8,474 YMCA Attendance- 482 881 2,841 Total Summer Attendance 7,654 8,027 6,855 9,216 8,473 11,315 N of Swim Teams 1 3 1 3 1 2 # of Non Profit Groups 5 6 41 8 4 8 Programs Offered: Swim Camps 3 8 0 2 5 4 Swim Lessons 12 12 17 0 21 0 RCPS+ 0 0 2 8 2 11 Operating Expenditures Staffing $22,888.25 $31,160.80 $24,489.57 $22,089.92 $26,659.87 $26,228.97 Utilities $32,100.001 $16,500.00 $29,800.00 $18,100.00 $22,100.00 $17,000.00 Chemicals $11,611.14 $12,609.34 $11,906.611 $11,353.98 $8,615.86 $8,494.47 Concession Supplies $4,078.59 $2,118.47 $4,072.75 $2,531.21 $4,925.77 $2,824.59 First Aid, Cleaning, General Supplies (does not include concessions) — $1,572.35 $1,802.59 $6,084.99 $5,955.75 $2,686.85 $2,388.88 Admission and Sales /Use Tax $917.17 $352.66 $96012 $537.03 $1,148.42 $527.63 Total Operating Cast Per Pool $73,167.50 $64,543.86 $77,314.04 $60,567.89 $66,136.77 $57,464.54 Revenues Open Swim $11,072.501 $4,249.00 $11,24300 $5,834.00 $14,970.001 $5,869.50 Concession /Retail $6,053.75 $2,416.25 $6,631.281 $3,606.75 $8,074.50 $3,922.50 Programs $825.00 $150.00 $1,375.00 $1,333.00 $1,441.00 $1,629.00 Rentals $454.00 $12,285.00 $534.00 $11,717.50 $741.00 $8,590.00 Total Revenues $18,405.25 $19,100.25 $19,783.28 $22,491.25 $24,326.50 $20,011.00 NET COST TO OPERATE $54,762.25 $45,443.61 $57,530.76 $38,076.64 $41,810.27 $37,453.54 $100,205.86 $95,607.40 $79,263.81 '2016 YMCA numbers include swim team practices, West End Center, and family nights, which weren't included in 2014 and 2015. "We bought new pool vacuums in 2015, making the General Supply Numbers higher than both 2014 and 2016. Also, our chemical costs have been reduced due to new chlorinators and water leak fixes. CITY OF ROANOKE OFFICE OF'LHE CITY CLERK 215 Church Avenue, S. W„ Room 456 Roanoke, Virginia 241111 -1536 1 elep hone (540)X53 -2541 Fns, (540)853 -1145 STEPBANIE M. MOON REYNOLDS, MM( E -nmi): rlerk(rnrnuimkeva.4nr CECELIA F. MCCOV (-Ip ('Ierk Dspvly City Clerk CE('ELIA T. W EBB, CMC Asslslmrt Deputy City Clerk November 8, 2016 Eula F. Moore- Anderson Deputy Director Grants Management Virginia Department of Motor Vehicles P. O. Box 27412 Richmond, Virginia 23269 -0001 Dear Ms. Moore - Anderson: I am enclosing copy of Resolution No. 40685 - 110716 authorizing acceptance of a 2017 Department of Motor Vehicles subgrant to participate in a multi - jurisdictional Driving Under the Influence Task Force to the City from the Commonwealth of Virginia's Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 7, 2016, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosure PC: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Cameron, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Timothy S. Jones, Chief of Police Amelia C. Merchant, Director of Management and Budget IN l'IfFCOUN('ll. Of lullCI "fYOFROANOKI:,VIRGINIA The 7th day of November, 2016. No. 40685- 110716. A 101SOI.I1"1' ION authorizing acceptance of a 3017 Department of Motor Vehicles subgranl to participate in a multi- jurisdictional Driving Under the Influence task Force to the City bon, the C'ommomealth of Virginia's Deparhnenl of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. RI: IT RESOLV I?D by the Council of the City of Roanoke as Ibllows: 'I lie City of Roanoke hereby ratifies and authorizes the acceptance of a 2017 DMV Count to hire mo (2) additional officers to be deployed throughout the Roanoke Valley multi - jurisdictional DUI Task Prnce, and 10 purchase equipment and acquire vehicles, such being more particularly described in the City Council Agenda Report dated November 7, 2016, 2, The City Manager is authorized to execute, and file, on behalf of the City, all other necessary documents required to accept the subgrant. All such documents shall be approved as to form by the City Attorney. 3. '1 lie City Manager is further directed to furnish such additional information as may be required by the Commonwealth of Virginia, Department of Motor Vehicles, in connection with the City's acceptance of this subgrmit. Cit elk y "elk a D%1 V u C l I a,k I,,c Gram 20 17. due IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7[h day of November, 2016. No. 40686 - 110716. AN ORDINANCE to appropriate funding from the U.S. National Highway Traffic Safety Administration through the Commonwealth of Virginia Department of Motor Vehicles for a Driving Under the Influence Task Force 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- 640- 3514 -1002 $ 97,462 Overtime Wages 35- 640 - 3514 -1003 9,079 Career Enhancement Program 35- 640- 3514 -1012 5,018 Community Policing Program 35- 640 - 3514 -1017 1,948 City Retirement 35- 640 - 3514 -1105 16,332 401H Health Savings 35- 640 - 3514 -1117 974 FICA 35- 640 - 3514 -1120 7,988 Medical Insurance 35- 640 - 3514 -1125 11,640 Dental Insurance 35- 640- 3514 -1126 708 Life Insurance 35- 640 - 3514 -1130 1,160 Disability Insurance 35- 640 - 3514 -1131 274 Expendable Equipment 35- 640 - 3514 -2035 11,025 Training and Development 35- 640 - 3514 -2044 2,500 Wearing Apparel 35- 640 - 3514 -2064 3,968 Technology Maintenance 35- 640 - 3514 -2555 1,172 DOT Billings - Radio 35- 640- 3514 -7002 8,752 DOT Billings 35- 640- 3514 -7005 554 Vehicular Equipment 35- 640 - 3514 -9010 129,700 Revenues DMV DUI Task Force FY17 35- 640 - 3514 -3514 310,254 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ."YA City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: Virginia Department of Motor Vehicles (DMV) 2017 Driving Under the Influence (DUI) Task Force Grant (CM16- 00157) Background The City of Roanoke, County of Roanoke, and City of Salem have been awarded a 2017 Virginia DMV grant to start a multi - jurisdictional DUI Task Force. The purpose of this task force is to deploy additional officers throughout the Roanoke Valley for the purpose of deterring, detecting and apprehending intoxicated and impaired drivers. Each agency was granted an individual grant award. The first year of this grant will be used for salary and fringe benefits for two (2) Roanoke police officers in addition to the City's currently authorized compliment, purchasing equipment and acquiring vehicles. Virginia DMV intends to award several additional grants to support ongoing salary and fringe benefit costs. Virginia DMV will pay for all employee expenses including overtime. The conditions of this grant are that all task force vehicles must be identical beyond electronic equipment and agency specific markings. The City of Roanoke will be responsible for an in -kind match of fuel and maintenance on the vehicles. There is no funding match requirement. Considerations: To comply with the 2017 grant, the City will hire two (2) additional officers to maintain the City's current compliment of officers and comply with fuel and maintenance requirements of the grant. The net staffing impact of participation with the DUI Taskforce will be an increase of two (2) grant funded positions. Recommended Action: Accept the 2017 Virginia DMV DUI Taskforce grant described above and authorize the City Manager to execute the grant agreement and any related documents; all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $310,254 and appropriate funding in the same amounts into accounts to be established by the Director of Finance in the Grant Fund. ------------------------ Christopher P. Morrill City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Barbara A. Dameron, Director of Finance Timothy S. Jones, Chief of Police Amelia C. Merchant, Director of Management and Budget p4� CITY OF ROANOKE OFFICE OF THE CITY CLERK _ 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Teieplmne: (540)853-2541 Fax: (540)853 4145 STEPHANIE M. MOON REYNOLDS, MMC E -mail: elerktierounukeva.g °v CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIA T. W EBB, CMC November 8, 2016 Assistant Deputy City Clerk Jeffrey D. Stern, State Coordinator Department of Emergency Management 10501 Trade Court North Chesterfield, Virginia 23236 -3713 Dear Mr. Stern: I am enclosing copy of Resolution No. 40687 - 110716 approving the acceptance of a State Homeland Security Program grant to the City from the Virginia Department of Emergency Management in the amount of $25,000.00; and authorizing the City Manager's execution of any required documentation on behalf of the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 7, 2016. Sincerely, r Stephanie M. Moon Reynolds, MMC City Clerk Enclosure c: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Cameron, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Timothy S. Jones, Chief of Police Amelia C. Merchant, Director of Management and Budget Marci L. Stone, Emergency Services Coordinator oi-f) IN fill, COIINC'II. OI "11Ill (TIY OP ROANOKI,, VIRGINIA The 7th clay of November, 2016. No. 40687 - 110716. A RFSOLII'f1ON approving the acceptance of a State I lotnclund SCCUI'I( } Program grunt to the City frottn the Virginia Depa'tmcnt of I?mergcncy Management and authorizing the CCfent1011 of any required documentation on behalfof the ('it5'. BF I RHSOLVHD by the Council of the City of Roanoke as fol lows: the City of Ronnoke does herchy approve the acceptance of a State Ilomclwnd Securih Program grant from Virginia Department of Nnne'gene}' Management (VDI,M) in an anunmt of $35.000, with no local match, for the pwposes of alloeving the Roanoke Police Department to purchase comnRUnications equipment for its tactical response team, as more particularly described in the City Council Agenda Report dated November 7, 2016. 3. l'he Council does hereby authorize the City Manager's execution of any and all necessary grant documents required to accept the grant, such documents having been approved by the City Attorney as to form. 3. file City Manager is further directed to furnish such additional information as may he required by VDEM in connection with the application and /or acceptance of the foregoing grant. AJ I EST Dep,+y City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of November, 2016. No. 40688 - 110716. AN ORDINANCE appropriating funding from the United States Department of Homeland Security (DHS) through the Commonwealth of Virginia Department of Emergency Management (VDEM) for the purchase of protective equipment, 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 Other Equipment Revenues VDEM SHS Protective Equipment FY17 35- 640 - 3806 -9015 $ 25,000 35- 640 - 3806 -3806 25,000 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 GI eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: State Homeland Security FY16 Grant Award (CM16- 00151) Background The Virginia Department of Emergency Management (VDEM) is the distributing agency for State Homeland Security Program (SHSP) grant funding from the U. S. Department of Homeland Security (DHS) Federal Emergency Management Agency (FEMA). The purpose of the SHSP is to award grants to states to assist state and local governments in support of the implementation of Homeland Security Strategies to address the identified planning, organization, equipment, training, and exercise needs to prevent, protect against, mitigate, respond to, and recover from acts of terrorism and other catastrophic events. On October 17, 2016, VDEM awarded the City of Roanoke $25,000 through its FY 2016 SHSP grant program. The SHSP grant funding will allow the Roanoke Police Department to purchase communications equipment for its tactical response team. The communications equipment will protect officers by upgrading current communications capabilities. There is no local funding match required for this grant. Recommended Action: Accept the State Homeland Security FY16 grant described above and authorize the City Manager to execute the grant agreement and any related documents, all such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $25,000 and appropriate funding of the same amount into an account to be established by the Director of Finance in the Grant Fund. 0� - - -- --------------- - -- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager Barbara A. Dameron, Director of Finance Timothy S. Jones, Chief of Police Amelia C. Merchant, Director of Management and Budget IN ll IF COUNCIL OF TIII CITY OF ROANOKE, VIRGINIA The 7th day of November, 2016. No. 40689 - 110716. A Rh'SOLU°IION authorizing the acceptance of grant from the FY 16 Body -Wom Camera Policy and Implementation Program: Implementation or Expansion of Body -Wom Camera Programs for Mid -Sized Agencies Grant program made to the City of Roanoke by the United States Department of Justice: and authorizing execution of any required documentation on behalf of the CiR. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The C uN of Roanoke does hereby accept the Grant fi om the Cnited States Department of Justice pursuant to the FY 16 Body -Worn Camera Policy and Implementation Program: Implementation or Expansion of Bodr -Worn Camera Programs for Nlid -Sized Agencies Grant Program in the amount of $90.000 kith a required local match from the City of Roanoke in the amount of 590.000, for a total award of $180.00Q to the Roanoke City Police Department to develop, update, expand and support its existing body wont camera program. 'this grantwill payfor approximateh 120 police body cameras and accessories, support equipment, server space, and conference costs. Such grant being more particularly described in the City Council Agenda Report dated November 7, 2016. 2. Mc City Managcr is hereby authorized to execute and file, on behalf of the City, anp documents xtting firth the conditions of the grant in a form approved by the City Attorney. R -BA, N om Cv1—a (tram I Ia doe Meeting: November 7, 2016 Subject: FY 16 Body -Worn Camera (BWC) Policy and Implementation Program: Implementation or Expansion of BWC Programs for Mid -Sized Agencies Grant. (CM16- 00152) Background The United States Department of Justice: Office of Justice Programs has awarded the Roanoke Police Department $90,000 in grant funding as part of the FY 16 Body -Worn Camera Policy and Implementation Program: Implementation or Expansion of BWC Programs for Mid -Sized Agencies grant. The City of Roanoke will be required to match this grant award with a corresponding cash match of $90,000. The Roanoke Police Department will use the award to develop, update, expand and support its existing body worn camera program. This grant will pay for approximately 120 police body cameras and accessories, support equipment, server space, and conference costs. The FY 16 Body -Worn Camera Policy and Implementation Program: Implementation or Expansion of BWC Programs for Mid -Sized Agencies grant requires that the Roanoke Police Department continue its community outreach, further dialogue building, and measure the effectiveness of its Body- Worn Camera program. Recommended Action: Accept the FY 16 Body -Worn Camera Policy and Implementation Program: Implementation or Expansion of BWC Programs for Mid -Sized Agencies 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 Federal grant funds of $90,000, transfer funding in the amount of $90,000 from the Grant Match account (35- 300 - 9700 -5415) to provide local funding, and appropriate total funding of $180,000 into accounts to be established by the Director of Finance in the Grant Fund. -- - - - -- - - -- - - - - - - - -- CH P. MORRILL City Man r Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager Barbara A. Dameron, Director of Finance Timothy S. hones, Chief of Police Amelia C. Merchant, Director of Management and Budget Tina Workman, President and CEO Downtown Roanoke, Inc. 213 Market Street Roanoke, Virginia 24011 Dear Ms. Workman: I am enclosing copy of Resolution No. 40691 - 110716 accepting and expressing appreciation for the donation of $9,000.00 from Downtown Roanoke, Inc. to the City to assist in the purchase of 'Descending Night,” by Jack Howard Potter, a sculpture in the Elmwood Art Walk temporary show, 'The Natural City." The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 7, 2016, Sincerely, Stephanie M. Moon Rayne s, MM City Clerk Enclosure c: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Brian Townsend, Assistant City Manager for Community Development Wayne Bowers, Director of Economic Development Susan Jennings, Art and Culture Coordinator b� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Clmrcli Avenne, S. W., Room 456 00 Roanoke, Virginia 24611 -1536 '�N�°- T,1,1—e: (54())853 -2541 Fa.a: (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MM(. E -mail: cleik(armmokeva.gov CECELIA F. MCCOY Clly Clerk Dep „ly Or Clerk C EC ELIA T. WEBB, CMC November 8, 2016 Ass4iiiir Deputy City Clerk Tina Workman, President and CEO Downtown Roanoke, Inc. 213 Market Street Roanoke, Virginia 24011 Dear Ms. Workman: I am enclosing copy of Resolution No. 40691 - 110716 accepting and expressing appreciation for the donation of $9,000.00 from Downtown Roanoke, Inc. to the City to assist in the purchase of 'Descending Night,” by Jack Howard Potter, a sculpture in the Elmwood Art Walk temporary show, 'The Natural City." The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 7, 2016, Sincerely, Stephanie M. Moon Rayne s, MM City Clerk Enclosure c: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Brian Townsend, Assistant City Manager for Community Development Wayne Bowers, Director of Economic Development Susan Jennings, Art and Culture Coordinator NO IN THE: COUNCIL OE "fllL? C'I'I'1' OI ROANOIQi, VIRGINIA, 'Che 7t1r day of November, 2016. No. 40691- 110716. A RESOLUTION accepting and expressing appreciation for the donation of $9,000 from Downtown Roanoke, Inc. (DRI) to the City to assist in the purchase of "Descending Night," by Jack Howard Potter, a sculpture in the Elmwood Ail Walk temporary show, —f Natural City." BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Roanoke City Council accepts and expresses its appreciation for the donation of $9,000 f}om DRI to the City to assist in the purchase of " Descending Night;' by Jack Howard Potter, a sculpture in the Elmwood Art Walk temporary show, "The Natural City," all as more particularly described In the City Council Agenda Report dated November 7, 2016, 2. The City Clerk is directed to froward an attested copy of this resolution to DRI. R- Dunmion of funds from DRI,, ml,h. c sculpture p ATTEST: City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Date: November 7, 2016 Subject: Donation from Downtown Roanoke Inc. to Purchase Sculpture for the Elmwood Art Walk (CM16- 00158) Background: The Roanoke Arts Commission (RAC) proposed, and City Council approved its FY 2017 work plan on September 19, 2016. One of the elements of that work plan was to purchase Descending Night by Jack Howard Potter, a sculpture in the Elwood Art Walk temporary show "The Natural City ". Descending Night was one of the top vote recipients in the People's Choice balloting held after the installation of all ten works in May 2015. The other works will be picked up by the artists this month and the RAC will issue a call to artists for nine new sculptures to be placed in Elmwood in May 2017. The RAC desires to keep one piece from the inaugural show and deemed Descending Night as most suitable due to its low maintenance materials, workmanship and high polling. It will remain in its current location. In order to purchase the piece at the cost of $18,000 the Arts Commission secured a donation for half of that amount from Downtown Roanoke Inc. (DRI). Considerations: The gift from DRI will be for $9,000. Pursuant to City Code Section 2 -263, when the value of a gift, grant, devise or bequest is more than five thousand dollars ($5,000), acceptance shall be by ordinance or resolution of the City Council. Recommended Action: Accept the $9,000 donation from Downtown Roanoke Inc. to purchase Descending Night. a0PWm-P-. MORRILL City Manager Distribution: Council Appointed Officers Barbara Dameron, Director of Finance Brian Townsend, Assistant City Manager Susan Jennings, Art and Culture Coordinat o� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 -- Roanoke, Virginia 24011 -1536 TelepLone: (540) 853 -2541 Fax: (540)953 -1145 STITH AN IF, M. MOON RE YNOLDS, MMC E -mail: s,lork(Zr0n110keva.90y C'ECELIA F. MCCOV ('sly Clerk Deputy City Clerk CECELIA T. WEBB, CMC' November 8, 2016 Assistant Deputy City Clerk James Guy, Program Manager Salem District Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40692- 110716 accepting the Virginia Department of Transportation's award to the City in the total amount of $353,000.00 for Highway Safety Improvement Program funds for FY17 for two separate projects; and authorizing the City Manager to take certain other actions in connection with the above matter and project. The abovementioned measure was adopted by the Council of the City of Roanoke at its regular meeting held on Monday, November 7, 2016. Sincerely, M Stephanie M. Moon Reyn s, MM City Clerk c: Cheryl Becker, Program Coordinator, Salem District, 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 Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager �v IN THE COUNCIL. OF TI IF CFI 'Y OF ROANOKE, VIRGINIA The 7th day of November, 2016. No. 40692- 110716. A RESOLUJION accepting the Virginia Department of Transportation's (VDOT) award to the City in the total amount of $353,000 for Highway Safety Improvement Program funds for FYI 7 for two (2) separate projccts; and authorizing the City Manager to take curtain other actions in connection with the above matter and project. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke hereby accepts the VDOT award in the total amount of$353,000 for the highway Safety Improvement Program for FY17, for two (2) separate projects, with no required local match from the City, which projects enhance safety for motorists, bicyclists and pedestrians, all as more fully set forth in the City Council Agenda Report dated November 7, 2016, 2. City Council hereby authorizes the City Manager to execute any documents necessary to receive such award, with Stich documents to be approved as to farm by the City Attorney. 3, The City Manager is hereby authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds in the total amount of 5353,000 from VDOT, for the above mentioned projects, with any such documents to be approved as to £oral by the City Attorney. ATTEST: City Clerk. R- Accept VDOT rinds Highway Saftty Impinvcv¢n1 Pmgmin F Y I 7 (11 -7 -16) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7[h day of November, 2016. No. 40693 - 110716. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for traffic signal improvement 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 Fed Grant Funds 08- 530 - 9491 -9002 $ 88,000 Revenues VDOT— FY17 Signal Improvements 08 -530- 9491 -9491 88,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: (I1 b�"wty Clerk�� �tAA� eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: Acceptance of FYI Virginia Department of Transportation (VDOT) Highway Safety Improvement Program - Authorization for Signal Improvement and Appropriation of Funds (CM 16- 00150) Background: The Federal Highway Safety Improvement Program (HSIP) is a federally funded program aimed at reducing fatal and serious injury crashes on roadway segments and intersections. This Program is funded with 90% Federal funding and 10% State funding. No local match is required. The Transportation Division submitted proposals to VDOT and has been awarded funding for two separate projects. The first will upgrade traffic signals to include a Flashing Yellow Arrow at five signalized intersections. The proposed project is expected to reduce rear -end and left -turn crashes at the following locations: Locations Cost Orange Avenue / Blue Hills Drive $16,000 Airport Road / Williamson Road $16,000 Brandon Road / Colonial Avenue $16,000 Jefferson Street / Elm Avenue $24,000 Valley View / Valley View West $16,000 These projects will be administered directly by the City of Roanoke Traffic Engineering staff, with an estimated completion cost of approximately $88,000. The second project will reconstruct the traffic signal at the Orange Avenue / Hollins Road intersection. The proposed project will upgrade the existing span wire to mast arm poles as well as replace the signal equipment. This project will be administered directly by VDOT and the estimated completion cost is approximately $265,000. Considerations While no local funding is required for the Flashing Yellow Arrow upgrade project, the City will administer all phases of this project. VDOT will approve locality actions at various stages of project implementation and will reimburse the City upon completion of different phases. VDOT will administer the project for the traffic signal reconstruction. No local funding is required. Recommended Action: Accept funding for the two projects in the amount of $88,000 for the Flashing Yellow Arrows and $265,000 for the traffic signal reconstruction at Orange Avenue and Hollins Road. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $88,000 and appropriate the same into a new capital account to be established by the Director of Finance. Authorize the City Manager to execute, on behalf of the City of Roanoke, all necessary agreements required in conjunction with the project; such agreements to be approved as to form by the City Attorney. '4- ----------------- CHRISTOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager James Guy, Program Manager Salem District Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40694- 110716 supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation Highway Safety Improvement Program in the amount of $173,300.00 for FY 2018 for two projects; and authorizing the City Manager to take certain actions in connection with such projects. The abovementioned measure was adopted by the Council of the City of Roanoke at its regular meeting held on Monday, November 7, 2016. Sincerely, �`nzhv R.✓ Stephanie M . MooC City Clerk c: Cheryl Becker, Program Coordinator, Salem District, Virginia Department of Transportation, 731 Harrison Avenue, Salem, Virginia 24153 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Cameron, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853-2541 Farr (540)853-1145 STEPHANIE M. MOON REYNOLDS, MMC E-nnail: eie1k(1i1oannkeva.gov ('i1y Clerk CEC F. MCCOY Deputy pnfy Clfy Clerk CECELIA T. WEBB, CMC Assistant Deputy City Clerk November 8, 2016 James Guy, Program Manager Salem District Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40694- 110716 supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation Highway Safety Improvement Program in the amount of $173,300.00 for FY 2018 for two projects; and authorizing the City Manager to take certain actions in connection with such projects. The abovementioned measure was adopted by the Council of the City of Roanoke at its regular meeting held on Monday, November 7, 2016. Sincerely, �`nzhv R.✓ Stephanie M . MooC City Clerk c: Cheryl Becker, Program Coordinator, Salem District, Virginia Department of Transportation, 731 Harrison Avenue, Salem, Virginia 24153 Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Cameron, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager .yv IN TIIE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA 'fhe 7th day of November, 2016. No. 40694 - 110716. A RLSOLU I ION supporting an application and authorizing the City Manager to submit such application to the Virginia Dcpurtmenl of Transportation (VDOT) Highway Safety Improvement Program in the amount of $173,300 for FY 2018 for two (2) projects; and authorizing the City Manager'to take cell""' actions in connection with such projects. WHEREAS, the City of Roanoke desires to submit an application for an allocation of funds up to $173,300 for any funds provided by VDOT for the projects referred to in the City Council Agenda Report dated November 7, 2016, to this Council, and no local match will be required by the City. BE IT RESOLVED BY THE Council of the City of Roanoke as follows: I. The City Council hereby Supports the application refen-ed to herein and hereby authorizes the City Manager to submit such application to VDOT for funds from VDOT's Highway Safety Improvement Program for FY 2018 in the amount of $173,300 for the following Projects, with such application being approved as to form by the City Attorney: A The first project includes installing Flashing Yellow Arrows at the following signalized intersections: fit Franklin Road and 3 n1 Street; (ii) Church Avenue and Williamson Road; (iii) Ringers and Towns Square Boulevard; (iv) Hollins Road and Liberty Road; and (v) Franklin Road and Duke of Gloucester. R- Amhudm requrst far VDOT Highway Sv@ry ImPmve,ncm Pmgeem 1 Y I8 (11 -7 -1 q B. The second project includes the installalion of Rectangular Rapid Flashing Beacons at the tblluwing uncontrolled crosswalks: (1) Salem "fun pike at 1(ortolt Park; (ii) Salem "furnpike R Westwood Boulevard; (iii) McClanahan and Crystal Springs; and (iv) 9a' Street and Montrose Avenue. 2. The City Managua is father authorized to take such further actions and exeoute such further documents, approved as to form by the City Attorney, as may be necessary to submit the above application and to furnish such additional information as may be required for such application. ATTEST: � City Cler�1k R Amh,,, ( VDOT Highway Safety lm11L,11 -1 P11911i1 FYI 8111 -7 -161 eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: Authorizing Request for Virginia Department Of Transportation (VDOT) FYI Highway Safety Improvement Program Funds (CM 16- 00159) Background: The Federal Highway Safety Improvement Program (HSIP) is again available to municipalities for FY 2018. The HSIP is a federally funded program aimed at reducing fatal and serious injury crashes on roadway segments and intersections. The program provides additional funding for use by the City to enhance safety for motorists, bicyclists, and pedestrians. This Program is funded with 90% federal funding and 10% State funding. Therefore, no local match is required. Considerations: For the FY 2018 application, the City will request $173,300 from the Federal Highway Safety Improvement Program. Staff identified two separate projects for which to request HSIP funds. The first project includes installing Flashing Yellow Arrows at the following signalized intersections: • Franklin Road and 3r1 Street • Church Avenue and Williamson Road • Rutgers and Towne Square Boulevard • Hollins Road and Liberty Road • Franklin Road and Duke of Gloucester The second project involves the installation of Rectangular Rapid Flashing Beacons at the following uncontrolled crosswalks: Salem Turnpike at Horton Park • Salem Turnpike & Westwood Boulevard McClanahan and Crystal Springs • 9" Street & Montrose Avenue Recommended Action: Authorize the City Manager to submit applications to VDOT's Highway Safety Improvement Program, approved as to form the City Attorney. Authorize the City Manager to take such further actions and execute such documents, approved as to form the City Attorney, as necessary to submit the above applications and furnish additional information and /or documents as may be required for such application. C STOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 8532541 Pax: (540) 853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -mail: elerkCaaroanokeva.gov CEClny F. MCCOY City Clerk Delany City Clerk CECELIA T. W EBB, CIVIC A,,Et.at Depnly City Clerk November 8, 2016 James Guy, Program Manager Salem District Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40695- 110716 supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation Revenue Sharing Program in the amount of $10,000,000.00 for FY 2018 for certain projects; and authorizing the City Manager to take certain actions in connection with such projects. The abovementioned measure was adopted by the Council of the City of Roanoke at its regular meeting held on Monday, November 7, 2016, Sincerely, 4'14 Stephanie M. Moon Reyno MC City Clerk c: Cheryl Becker, Program Coordinator, Salem District, 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 Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager Dwayne R. D'Ardenne, Stormwater Utility Manager A,--, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA 'Phe 7th day of November, 2016. Ne. 40695- 110716. A RESOLUTION supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation (VDOT) Revenue Sharing Program in the amount Of$10,()OQ,000 for FY 2018 for certain projects; and authorizing the City Manager to take certain actions in connection with such projects. WHEREAS, the City of Roanoke desires to submit an application to, an allocation of funds up to ,R 10,000,000 for any finds provided by VDOT for the projects referred to in the City Council Agenda Report dated November 7, 2016, to this Council, and which will require the City h) provide matching funds of $10,000,000. BE 11 RESOLVED by the Council of the City of Roanoke as follows: The City Council hereby supports the application referred to herein and hereby authorizes the City Manager to submit such application to VDOT for finds from VDOT's Revenue Sharing Program for FY 2013 in the amount of $10,000,000 for the following seven projects, as more particularly described and itemized in the City Council Agenda Report dated November 7, 2016, with such application being approved as to form by the City Attorney: a. 10"i Street Improvements (New Construction). b. Citywide Storm Drain Improvements. C. Tinker Creek Greenway Improvements from Orange Avenue to Mason Mill Road (New Construction). d Citywide Streetseape Improvements (New Construction). e. Roanoke River Greenway Bridge the Gap (New Construction). E Citywide Curb, Gutter, and Sidewalk (New Construction). R V DO] - Awhonne R,qu,,I VDOT Revenue Sharing Pnogmm Fuade FY201 X 111 -7 -I6) Coloniul Acenuc Improvement, The City acknowledges [hilt the required ocal nnnch is S 10,000,000, as more particularly (ICSCIIhC(I in the City Council Agenda Repoli dated Novcmhcr 7, 2016, I "Ilic City Manager is further authorized to take such further actions anti execute Such further dOCnIlICatS, approveCl as to Form by the City Attorney, as may he necessary to submit the above application and to furnish such additional information as "nay he required for such application, TTEST: n^ , City Clunk R VDOT- Amhon'ee Requ,t VDDT Revenue Shan, Program Funds FY2018 "11 -7 -161 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: Authorizing Request for Virginia Department Of Transportation (VDOT) FY18 Revenue Sharing Program Funds (CM16- 00155) Background: The VDOT Revenue Sharing Program is again available to cities for FY 2018. This program provides additional funding for use by the City to construct or improve its infrastructure systems. The maximum amount made available to localities is $10 million for FY 2018. These funds are matching funds on a 50% State / 50 %City basis. Considerations: For the FY 2018 application, the City will request $10 million from VDOT, which will require a City match of $10 million. Staff identified seven projects for which to request VDOT revenue sharing program funds. These projects are 1. 10'" Street Improvements (New Construction) - $720,000. City match will be provided by using $720,000 from the FY 2018 capital project funds for Street Improvements through the planned issuance of bonds. 2. Citywide Storm Drain Improvements - $2,930,000. City match funding will be provided by using $2,000,000 from the FY 2018 capital project funds for the Neighborhood Storm Drain Program through the planned issuance of bonds and $930,000 from Stormwater Utility. 3. Tinker Creek Greenway Improvements from Orange Avenue to Mason Mill Road - $2,100,000. City match will be provided by using $2,100,000 from the FY 2018 capital project funds for Parks and Recreation Master Plan - Greenways and Trails (New Construction) through the planned issuance of bonds. 4. Citywide Streetscape Improvements - $500,000. City match funding will be provided by using $500,000 from the FY 2018 capital project funds for Streetscape Projects (New Construction) through the planned issuance of bonds. S. Roanoke River Greenway Bridge the Gap - $1,500,000. City match will be provided by using $1,500,000 from capital project funds to be identified during the capital project planning process. 6. Citywide Curb, Gutter, and Sidewalk (New Construction) - $1,500,000. City match funding will be provided by using $1,500,000 from the FY 2018 capital project funds for Curb, Gutter, and Sidewalk (New Construction) through the planned issuance of bonds. 7. Colonial Avenue Improvements - $750,000. City match funding will be provided by using $750,000 from funding previously appropriated to the project account. Recommended Action: Authorize the City Manager to submit an application to VDOT, approved as to form by the City Attorney, for VDOT's Revenue Sharing Program requesting $10 million for the above - listed projects. Authorize the City Manager to take such further actions and execute such documents, approved as to form by the City Attorney, as necessary to submit the above application and to furnish such additional information and /or documents as may be required for such application. ( ----- STOPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Robert K. Bengtson, Director of Public Works Philip C. Schirmer, City Engineer Mark D. Jamison, Transportation Division Manager Dwayne R. D'Ardenne, Stormwater Utility Manager James Guy, Program Manager Salem District Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40696- 110716 supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation FY18 Transportation Alternatives Set -Aside Program Funds for pedestrian infrastructure along the west side of Business 220 /Franklin Road; and authorizing the City Manager to take certain actions in connection with such project. The abovementioned measure was adopted by the Council of the City of Roanoke at its regular meeting held on Monday, November 7, 2016. Sincerely, n/j� pry ouRYd/ Stephanie n Rey ds, MNIC City Clerk c: Cheryl Becker, Program Coordinator, Salem District, 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 Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., L.S., City Engineer Mark D. Jamison, P.E., PTOE, Transportation Division Manager CITY OF ROANOKE OFFICE OF THE CITY CLERK _ 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telnpknne: (540)894541 Fax: (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -mail: elerk(n)ravnvkpva.BO° CECELIA F. MCCOV Cie, Clerk Depnty City Clerk CECELIA L WEBB, CMC November 8, 2016 Assistant Deputy City Clerk James Guy, Program Manager Salem District Virginia Department of Transportation 731 Harrison Avenue Salem, Virginia 24153 Dear Mr. Guy: I am enclosing copy of Resolution No. 40696- 110716 supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation FY18 Transportation Alternatives Set -Aside Program Funds for pedestrian infrastructure along the west side of Business 220 /Franklin Road; and authorizing the City Manager to take certain actions in connection with such project. The abovementioned measure was adopted by the Council of the City of Roanoke at its regular meeting held on Monday, November 7, 2016. Sincerely, n/j� pry ouRYd/ Stephanie n Rey ds, MNIC City Clerk c: Cheryl Becker, Program Coordinator, Salem District, 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 Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., L.S., City Engineer Mark D. Jamison, P.E., PTOE, Transportation Division Manager t' IN "fl IE COUNCIl, (l1� Ilk ('I I Y OF k0ANUKI%, VJR(;INIA The 7th day oC November, 2016. No. 40696 - 110716. A RESOLUTION supporting an tpplication and authorizing the City Manager to submit such application to the Virginia Department of 'I'rnsporlation (VDO'I') FY18'Transportation Alternatives (TA) Set -Aside Program Funds for pcdcshian inh- aslrticturc along the west side of Business 220 /Franklin Road; and authorizing the City Manager to tale certain actions in connection with such project. WHEREAS, the City of Roanoke desires to submit an application for an allocation of funds up to $250,000 for funds provided by VDOT for the projects referred to in the City Council Agenda Report dated November 7, 2016, to this Council, and which will require the City to provide matching funds of $50,000. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby supports an application and hereby authorizes the City Manager to submit such application to VDOT for $250,000 to support the improvements to pedestrian infrastructure along the west side of Business 220 /Franklin Road, from the 3100 Block to the 3700 Block of Franklin Road, S.W., Roanoke, Virginia, with such application being approved as to form by the City Attorney. The City acknowledges that the required 20 % local match is $50,000, as more particularly described in the City Council Agenda Report dated November 7, 2016. 2. The City Manager is further authorized to take any such further actions and execute such fiuther documents, approved as to form by the City Attorney, as may be necessary to submit the above application and to Tarnish such additional information as may be required for such application. rh. nC City Clerk R -VDOT 71'enspat°aon Alternatives (TA) Set -Aside P,rogmm -I'YI 8 (11-7-16) CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: Authorizing Request for Virginia Department of Transportation FYI Transportation Alternatives Program Funds (CM16- 00156) Background: The Virginia Department of Transportation (VDOT) Transportation Alternatives (TA) Set -Aside Program provides funding for programs and projects, including on- and off road pedestrian and bicycle facilities, infrastructure projects for improving non - driver access to public transportation and enhanced mobility, community improvement activities, and environmental mitigation. These funds require a 20% local fund match. The City is proposing improvements to pedestrian infrastructure along the west side of Business 220 / Franklin Road, from the 3100 block to the 3700 block, a distance of approximately 4,000 feet. Improvements will include sidewalk construction, improved pedestrian crosswalks and pedestrian signals, and additional drainage improvements as warranted by sidewalk construction. The total project is estimated to cost $1,416,313. Considerations: The FYI TA application will request $250,000 for improving pedestrian signals at crosswalks which includes the required 20% local fund match of $50,000 to be provided from the City's Capital Reserves. The additional funds needed for the project will be obtained through applications for Smart Scale, Highway Safety Program and other grant funds. Recommended Action: Authorize the City Manager to submit an application to VDOT for VDOT's FYI Transportation Alternatives program requesting $250,000 for the above listed project. Authorize the City Manager to take such further actions and execute such documents, approved as to form by the City Attorney, as necessary to submit the above applications and to furnish such additional information and /or documents as may be required for such application. - - -- ------------------ C OPHER P. MORRILL City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., L.S., City Engineer Mark D. Jamison, P.E., PTOE, Transportation Division Manager November 8, 2016 CECEL1A T. WEBB, CMC Av,et.nl Dem,U Cay Clerk Joyce L. Dilda CIa TY OF ROANOKE Ammie Brookes OFFICE OF THE CITY CLERK Joshua A. Slaughter 215 Church Avenue, S. W., Roma 456 Richard Kelly Shorter Roanoke, Virginia 24011 -1536 John J. Bradshaw III and Denise Bradshaw Telepkone: (540) 653 -2541 David W. Looney and Jason Cameron Bryant F,ix: (540) 853-1145 ST 6YIIANIE M. MOON REYNOLDS, MMC F. -nrtil: er,k(nlrommkevn ' gnv CECELIA F. MCCOY C'lty C'k'k Depnty City Clerk November 8, 2016 CECEL1A T. WEBB, CMC Av,et.nl Dem,U Cay Clerk Joyce L. Dilda Darrell R. Craighead Ammie Brookes Cecelia A. Jones Joshua A. Slaughter Glenda L. Keller Richard Kelly Shorter John J. Bradshaw III and Denise Bradshaw David W. Looney and Jason Cameron Bryant Ladies and Gentlemen: I am enclosing copy of Ordinance No. 40697 - 110716 providing for the acquisition of real property rights needed by the City in connection with the Oakland Blvd. /Sunrise Avenue Stormwater Drainage Improvements Project; authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, November 7, 2016, and is in full force and effect upon its passage. SincVrely, Stephanie M. Moon Reynolds, MM City Clerk Enclosure PC: Christopher P. Morrill, City Manager Daniel J. Callaghan, City Attorney Barbara A. Dameron, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., City Engineer Dwayne R. D'Ardenne, CGM, PWM, Stormwater Manager Josephus M. Johnson - Koroma, P.E., Civil Engineer II Cassandra L. Turner, Economic Development Specialist INTIIB COUNCIL OF] I I E('I IYOP IZOANOK Ii, VIRGIN IA Ihc, 7th d.,y of November, zol6. No. 40697 - 170716. AN ORDINANCE providing lot the acquisition of real property rights needed by the City in connection with the Oakland Blvd. /Sunrise Avenue Stonnwaler Drainage Improvements Project ( "Project'); authmizing ('try staff to acquire such property rights by negotiation for the ('try; authorizing the City Manager to execute appropriate acquisition documents, and dispensing with the second reading of this Ordinance by title. BL's ITORDAINED by the Council of the City of Roanoke as follows: The City wants and needs certain real property rights, to include permanent casements of variable length and width, temporary easements, right of way interests in fee simple, and such other real properly interests as needed, as set forth in the City Council Agenda Report dated November 7, 2016, for the Project, in the vicinity of Roundhill Avenue, N.W., Roanoke, Virginia, between Oakland Blvd., N.W., Roanoke, Virginia, and Huntington Blvd., N.W., Roanoke, Virginia, 2800 Block of Oakland Blvd., N.W., Roanoke, Virginia, the intersection of Oakland Blvd, N.W., Roanoke, Virginia, and Sunrise Avenue, N.W., Roanoke, and surrounding streets, which are located within the ROUndhill Neighborhood. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above mentioned City Council Agenda Report and any other real property parcels needed for the Project. All requisite documents shall be approved as to form by the City Attomey. O- Amhniiee ncquis ofpmp iigha- Oaklned Blvd- Suense Ave Smnmvater Dmooge Improvements Pn,jrn, (11 -7 -16) I. "I'he City Manager is further authorized to execute appropriatc acquisition lleeW➢CIAS fbr the above mentioned parcel(s), and such other parcels heeded for the Project, for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs. recordation Bees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the ownams of the real property interest conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: pA City elk. O- Awhenze ocquis of prop nghi, Orklnnd BlvdSwinse Ave Smnnwmer Drainage MpmvementS Project( 1] 7 16) Q) CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: November 7, 2016 Subject: Acquisition of Real Property Rights for Oakland Boulevard /Sunrise Avenue Stormwater Drainage Improvements Project (CM16- 00153) Background: As part of the FY 2017 Capital Improvement Program, City Council appropriated $1.62 million for storm drain improvement projects. These appropriated funds will be matched with $1.61 million in Virginia Department of Transportation Revenue Sharing funds plus an additional $1,000,000 in Stormwater Utility operating funds. One of the projects to be funded by this combined FY 2017 funding appropriation is the Oakland Boulevard /Sunrise Avenue Stormwater Drainage Improvements project which includes the installation of storm drain pipes and structures, utilizing stormwater best management practices. This project is in the general vicinity of the Roundhill Avenue, N.W. between Oakland Blvd., N.W. and Huntington Blvd., N.W., 2800 block of Oakland Blvd., and the intersection of Oakland Blvd., and Sunrise Avenue within the Roundhill neighborhood. This neighborhood suffers from an inadequate drainage system at intersection of Oakland Blvd., N.W. and Sunrise Avenue, N.W. and lacks storm drain systems in some areas evidenced by flooding on private properties along the 2800 and 2900 blocks of Oakland Blvd., N.W. Runoff from the public right of way contributes to flooding of private properties. Constructing the proposed storm drain system for this project would correct known drainage problems in this neighborhood and improve water quality in the Tinker Creek watershed. In order to construct, operate, and maintain the proposed improvements, the city will need to acquire real property rights from various private property owners. Considerations: City Council action is necessary to authorize the acquisition of real property rights needed for the Oakland Boulevard /Sunrise Avenue Stormwater Drainage Improvements Project. The real property rights needed are outlined below, but are subject to minor variation of location and extent pending final engineering design details. Funding for acquisition of the real property rights will be available in project account 03 -530 -3014 Stormwater Improvements. Permanent drainage and temporary construction easements of variable length and width are required to accommodate construction activities and will affect nine (9) properties in the general vicinity identified above. The City may also need to acquire various other property rights involving the properties listed below and other properties which have not yet been identified for this project. The properties that have been identified to date are as follows: Tax Map Parcel Address Owner Required Property Rights Number 2080321 2728 Oakland Joyce L. Dilda Permanent Drainage Easement Blvd., N.W. 2080501 0 Oakland Blvd. Ammie Brookes Temporary Construction Easement N.W. 2827 Oakland John J. Bradshaw 2080502 III & Denise A. Temporary Construction Easement Blvd., N.W. Bradshaw 2080503 2821 Oakland Joshua A. Temporary Construction Easement Blvd., N.W. Slaughter 2080504 2817 Oakland Richard Kelly Temporary Construction Easement Blvd., N.W. Shorter 2813 Oakland David W. Looney 2080505 &Jason Cameron Temporary Construction Easement Blvd., N.W. Bryant 2080506 2807 Oakland Darrell R. Temporary Construction Easement Blvd., N.W. Craighead 2080507 2803 Oakland Cecelia A. Jones Temporary Construction Easement Blvd., N.W. 2150101 2729 Oakland Glenda L. Keller Temporary Construction Easement Blvd., N.W. Recommended Action: Authorize the acquisition of any and all real property rights needed to construct the proposed Oakland Boulevard /Sunrise Avenue Stormwater Drainage Improvements Project, including but not limited to the specific property rights identified in this City Council Agenda Report, by negotiation and execution of the appropriate acquisition documents by the City Manager, such documents to be approved as to form by the City Attorney. - -` Christopher P. Morrill City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Barbara A. Dameron, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Philip C. Schirmer, P.E., City Engineer Dwayne R. D'Ardenne, CGM, PWM, Stormwater Manager Josephus M. Johnson - Koroma, P.E., Civil Engineer II Cassandra L. Turner, Economic Development Specialist Edward Garner 3717 Chesterton Street, S. W. Roanoke, Virginia 24018 Dear Mr. Garner: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were reappointed as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors, for a three -year term of office ending December 31, 2019. Please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a City representative of the Blue Ridge Behavioral Healthcare Board of Directors. Si erely, �_ 0"''D� Stephanie .M on nolds, MC City ity Clerk PC: Debbie Bonniwell, Executive Director, Blue Ridge Behavioral Healthcare, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Tcleplane: (540)853 -1541 Fax: (540)853 -1145 STEPHANIE M. MOON REVNOLDS, MMC E -mail: cle,kQ4r .... ke...gov CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIA T. W EBB, CMC November 9, 2016 Assistant Deputy City Clerk Edward Garner 3717 Chesterton Street, S. W. Roanoke, Virginia 24018 Dear Mr. Garner: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were reappointed as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors, for a three -year term of office ending December 31, 2019. Please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a City representative of the Blue Ridge Behavioral Healthcare Board of Directors. Si erely, �_ 0"''D� Stephanie .M on nolds, MC City ity Clerk PC: Debbie Bonniwell, Executive Director, Blue Ridge Behavioral Healthcare, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 COMMONWEALTH OF VIRGINIA To -wit: CITY OF ROANOKE I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, EDWARD GARNER was reappointed as a City representative of the Blue Ridge Behavioral Healthcare Board of Directors for a three -year term of office ending December 31, 2019. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. City Clerk r} CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -2541 Fnr: (540)853 -1145 S'1 EPHANIE M. MOON REYNOLDS, MIMIC E-oinil: elerk(irronnokeva.gov CEC'ELLA F. MCCOY ('it, Clerk Deputy City Clerk November 9, 2016 CECELIA'1. WEBD, CMC A,t,kUto DO olv (it,( ork Lora J. Katz 3143 Stoneridge Road, S. W. Roanoke, Virginia 24014 Dear Ms. Katz: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, Stephanie M. Moon Reyno s, MMC City Clerk Enclosures c: Tina Carr, Secretary, City Planning Commission COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, LORA J. KATZ was reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. 1.� tl� City Clerk CECELIA T. WEBB, CMC Assistant Deputy City Clerk November 9, 2016 Karri B. Atwood 2326 Richelieu Avenue, S. W. Roanoke, Virginia 24014 Dear Ms. Atwood: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required 'Yo read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, Stephanie M. Moon \Regnolds, MMC City ity Clerk Tina Carr, Secretary, City Planning Commission CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 240114536 Telephone: (540) 853 -3541 fax: t540) 853-1145 STEPHANIE M. MOON REYNOLDS, MMC E -nndl: elen,C),ronnoke...... CECELIA E. MCCOY City Clerk Deputy City Clerk CECELIA T. WEBB, CMC Assistant Deputy City Clerk November 9, 2016 Karri B. Atwood 2326 Richelieu Avenue, S. W. Roanoke, Virginia 24014 Dear Ms. Atwood: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required 'Yo read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, Stephanie M. Moon \Regnolds, MMC City ity Clerk Tina Carr, Secretary, City Planning Commission COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, KARRI B. ATWOOD was reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. M City. Cler STEPHANIE M. MOON REYNOLDS, MM( C'ily Clerk Paula Page Williams 1515 Cove Road, N. W. Roanoke, Virginia 24017 Dear Ms. Williams: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -3541 Fnx: (540) 853 -1145 E -mail: rierk(nron,mkevn.gov November 9, 2016 CECELIA F. MCCOY Depaty City Clerk CECELIA T. WEBB, CMC A.hotat Depaty City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, Stephanie M. Moon Reynolds, MMC City ity Clerk Tina Carr, Secretary, City Planning Commission COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE i To -wit: I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, PAULA PAGE WILLIAMS was reappointed as a member of the City Planning Commission for a four- year term of office ending December 31, 2020. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. f - t City Clerk d� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)953-2541 F..: (540)953 -1145 S I' EFIIANIE M. MOON REYNOLDS, MMC E -ewit: elcrk(b {ro,00kevaguv CECELIA F. MCCOY City Clerk Deputy City Clerk November 9, 2016 CECELIA'1. WEDD, CMC Mv,tnnt Deputy CI(E Clerk James E. Smith 3547 Penarth Road, S. E. Roanoke, Virginia 24014 Dear Mr. Smith: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required 'Yo read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, o. D Stephanie M. Moon Reynolds, MMC City Clerk Enclosures c: Tina Carr, Secretary, City Planning Commission COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, JAMES E. SMITH was reappointed as a member of the City Planning Commission for a four -year term of office ending December 31, 2020. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. 14""' m.' lo?n�w Q4� City Clerk Della Watkins 2323 Jefferson Street, S. W. Roanoke, Virginia 24014 Dear Ms. Watkins: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were appointed to fill the unexpired term of office of Thomas T. Cullen as a (City representative) member of the Visit Virginia's Blue Ridge, Board of Directors for a term ending June 30, 2017. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a copy of the Virginia Freedom of Information Act, The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Visit Virginia's Blue Ridge, Board of Directors. Smc ely, ' IJ Stephanie M. Moon Rey oTds, MMC City Clerk Enclosures c: Landon C. Howard, President, Visit Virginia's Blue Ridge, 101 Shenandoah Avenue, Roanoke, Virginia 24016 -2044, w /application CITY OF ROANOKE e OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853-x541 Fv x: (540)853 -1145 STEFDANIE M. MOON REYNOLDS, MMC E -moil: elerk(orceou ke...... CECELIA F. MCCOY City Clerk Deputy City Clerk November 9, 2016 CECELIA T. WEBB, CMC A,00.ot Deputy City Clerk Della Watkins 2323 Jefferson Street, S. W. Roanoke, Virginia 24014 Dear Ms. Watkins: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were appointed to fill the unexpired term of office of Thomas T. Cullen as a (City representative) member of the Visit Virginia's Blue Ridge, Board of Directors for a term ending June 30, 2017. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a copy of the Virginia Freedom of Information Act, The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Visit Virginia's Blue Ridge, Board of Directors. Smc ely, ' IJ Stephanie M. Moon Rey oTds, MMC City Clerk Enclosures c: Landon C. Howard, President, Visit Virginia's Blue Ridge, 101 Shenandoah Avenue, Roanoke, Virginia 24016 -2044, w /application COMMONWEALTH OF VIRGINIA To -wit: CITY OF ROANOKE I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, DELLA WATKINS was appointed to fill the unexpired term of office of Thomas T. Cullen as a (City representative) member of the Visit Virginia's Blue Ridge, Board of Directors for a term ending June 30, 2017. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. City Clerk Bradley Stephens 716 4m Street, S. W. Roanoke, Virginia 24016 Dear Mr. Stephens: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were appointed to replace James Weber as a member of the Human Services Advisory Board for a four -year term office ending November 30, 2020. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, 1 am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to service as a member of the Human Services Advisory Board. Sincierely, AV Stephanie M. Moon Reynolds lc City Clerk Enclosures PC: Teresa I. McDaniel, Secretary, Human Services Advisory Board CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)8533541 Fpx: (540)853 -1145 SrEPIIANIE M. MOON REYNOLDS, MIMIC E -mail: clerkrmpoanokave.gov CECELIA F. MCCOY Ciry Clerk Deputy City Clerk CECELIA T. W EBB, CMC November 9, 2016 A�,I'mn° Deputy CityClerk Bradley Stephens 716 4m Street, S. W. Roanoke, Virginia 24016 Dear Mr. Stephens: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were appointed to replace James Weber as a member of the Human Services Advisory Board for a four -year term office ending November 30, 2020. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, 1 am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to service as a member of the Human Services Advisory Board. Sincierely, AV Stephanie M. Moon Reynolds lc City Clerk Enclosures PC: Teresa I. McDaniel, Secretary, Human Services Advisory Board COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, BRADLEY STEPHENS was appointed to replace James Weber as a member of the Human Services Advisory Board for a four -year term office ending November 30, 2020. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. City Clerk rJ' CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Clm -0 Avenne, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -2541 Fit.: (540)853 -1145 SI'L +PIIANIE M. MOON REYNOLDS, MMC C'EC'ELIAF.MC'COY City Clerk Depnry City Ocrk November 9, 2016 CECELIA T. WEBB, CMC Assietnnt Deputy City Clerk Walter Hinkley 3021 Preston Avenue, N. W. Roanoke, Virginia 24012 Dear Mr. Hinkley: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were appointed to replace Michael P. Wright as a (Tower) member of the Towing Advisory Board for a three -year term of office ending October 31, 2019. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a (Tower) member of the Towing Advisory Board. Sincerely, Stephanie M. Moon Reynolds, MMC City ity Clerk c: Timothy Spencer, Assistant City Attorney, with application COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, WALTER HINKLEY was appointed to replace Michael P. Wright as a (Tower) member of the Towing Advisory Board for a three -year term of office ending October 31, 2019. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. City Clerk Tom Roller 2612 Oak Hill Lane, S. W. Roanoke, Virginia 24015 Dear Mr. Roller: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were appointed to replace Richard F. Walters as a member of the Roanoke Civic Center Commission for a term ending September 30, 2019. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to service as a member of the Roanoke Civic Center Commission. Sincerely, �'..- Stephanie M. Moon Reynolds, , MC City Clerk Enclosures PC: June Woodward, Secretary, Roanoke Civic Center Commission, wlapplication CITY OF ROANOKE OFFICE OF THE CITY CLF,RK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Tdphone: (540)853 -2541 Eat: (541)853 -1145 S'l EPRANIL M. MOON REYNOLDS, MM(' E-ma11: dcrk(n:rounnkevn . guv CECE.LIA F. MCCOY ('Ity Clerk De,03 City Clerk CECELIA T. WEBB, CMC November 9, 2016 Assistant DeRnty CRY Clerk Tom Roller 2612 Oak Hill Lane, S. W. Roanoke, Virginia 24015 Dear Mr. Roller: At a regular meeting of the Council of the City of Roanoke which was held on Monday, November 7, 2016, you were appointed to replace Richard F. Walters as a member of the Roanoke Civic Center Commission for a term ending September 30, 2019. Once the Oath has been administered, please return a signed copy to the City Clerk's Office prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to service as a member of the Roanoke Civic Center Commission. Sincerely, �'..- Stephanie M. Moon Reynolds, , MC City Clerk Enclosures PC: June Woodward, Secretary, Roanoke Civic Center Commission, wlapplication COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of November 2016, TOM ROLLER was appointed to replace Richard F. Walters as a member of the Roanoke Civic Center Commission for a term ending September 30, 2019. Given under my hand and the Seal of the City of Roanoke this ninth day of November 2016. City Clerk J Michael P. Wright, Sr. 3921 Maine Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Wright: Your term of office as a member of the Towing Advisory Board expired on October 31, 2016. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Towing Advisory Board from December 17, 2007 to October 31, 2016. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, �" " 7 "r " -� I vtItf4�C Stephanie M. Moon Reynol ,, MMC City Clerk Enclosure c: Timothy P. Meadows, Secretary, Towing Advisory Board, 3129 Garden City Boulevard, S. E., Roanoke, Virginia 24014 c� 3 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 ChrD dt Avenge, S. W., Room 456 Rognoke, Virginia 24011 -1536 TelePl,nnc (541)953 -2591 Fnx: (540)853 -1145 89'EYIIANIE Al. MOON REYNOLDS, MM( Fnudi: dmk(r1ao:,: ekev:,.gov CECELIA F. MCCOY City Clerk Deputy City Clerk C'ECELIA T. W EBB, CMC A9al.matDep„a City Clerk November 9, 2016 Michael P. Wright, Sr. 3921 Maine Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Wright: Your term of office as a member of the Towing Advisory Board expired on October 31, 2016. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Towing Advisory Board from December 17, 2007 to October 31, 2016. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, �" " 7 "r " -� I vtItf4�C Stephanie M. Moon Reynol ,, MMC City Clerk Enclosure c: Timothy P. Meadows, Secretary, Towing Advisory Board, 3129 Garden City Boulevard, S. E., Roanoke, Virginia 24014 CERTIFICATE OF APPRECIATION PRESENTED TO MICHAEL P. WRIGHT, SR. AS A MEMBER OF THE TOWING ADVISORY BOARD FROM DECEMBER 17, 2007 TO OCTOBER 31, 2016 ON THIS 9TH DAY OF NOVEMBER , 2016 IN RECOGNITION OF OUTSTANDING PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED: ATTEST: SHERMAN P. LEA, SR. 7 HA.M��t CNOLD MMC MAYOR CITY CLERK -" G� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fnx: (540)853 -1145 5'1 ITHANIL M. MOON REYNOLDS, MMC E- nu,il: 0rik(9:'onnokevn.gov CECELIA F. MCCOY City Clerk Deputy City Clerk November 9, 2016 Richard F. Walters 4407 Rushwood Street, N. W. Roanoke, Virginia 24012 Dear Mr. Walters: CECELIA T. W EBB, CMC Aaktmtl Deputy City Clerk Your term of office as a member of the Roanoke Civic Center Commission expired on September 30, 2016. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Roanoke Civic Center Commission from September 7, 2010 to September 30, 2016. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. SiiIn�cterrelly,,,. 1 ^^ nn ( 1 _ 01tdLJ Stephanie t�Me..)Moon Rfely�nU'�s, C City Clerk Enclosure c: June Woodward, Secretary, Roanoke Civic Center Commission CERTIFICATE OF APPRECIATION PRESENTED TO RICHARD F. WALTERS AS A MEMBER OF THE ROANOKE CIVIC CENTER COMMISSION FROM SEPTEMBER 7, 2010 TO SEPTEMBER 30, 2016 ON THIS 9TH DAY OF NOVEMBER , 2016 IN RECOGNITION OF OUTSTANDING PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED: ATTEST: SHERMAN P. LEA, SR. S PHAlYIE M. MOON REYl OLD , C MAYOR CITY CLERK