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HomeMy WebLinkAboutCouncil Actions 01-02-18BESTPIT Lam` 0 ROANOKE CITY COUNCIL INFORMAL SESSION JANUARY 2, 2018 10:00 A.M. CITY COUNCIL CHAMBER ROOM 450 AGENDA Call to Order -- Roll Call. Council Member Dykstra arrived late. Welcome. Mayor Sherman P. Lea, Sr. NOTICE This morning meeting and briefing will be televised live and replayed on RVTV Channel following the 2:00 p.m. session on Thursday, January 4 at 7:00 p.m.; and Saturday, January 6 at 4:00 p.m.; and video streamed through Facebook Live at facebook .com /roanokecitycouncil. 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. (6 -0) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of a portion of City -owned property located at 0 Norfolk Avenue, S. E., and a portion of City -owned property located at 26 Salem Avenue, S. E., where discussion in an open meeting would adversely affect the negotiating strategy of the public body, pursuant to Section 2.2 -3711 (A)(3), Code of Virginia (1950), as amended. (6 -0) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of a portion of City -owned property located at 502 19" Street, S. E., where discussion in an open meeting would adversely affect the negotiating strategy of the public body, pursuant to Section 2.2 -3711 (A)(3), Code of Virginia (1950), as amended. (6 -0) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of a portion of City -owned property located at 3137 Preston Avenue, N. W., where discussion in an open meeting would adversely affect the negotiating strategy of the public body, pursuant to Section 2.2 -3711 (A)(3), Code of Virginia (1950), as amended. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION /CLARIFICATION AND ADDITIONS /DELETIONS TO THE 2:00 P.M. AGENDA. (5 MINUTES) (6 -0) TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: Dumpsters in the Right of Way 30 minutes During discussion, Council Member Dykstra entered the meeting (10:23 a.m.) General Real Estate Reassessment - 30 minutes Budget/Financial Planning FY 19 - 30 minutes AT 12:11 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 2:00 P.M., FOR A CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM, ROOM 451, NOEL C. TAYLOR MUNICIPAL BUILDING. MINN ROANOKE CITY COUNCIL REGULAR SESSION JANUARY 2, 2018 2:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order - -Roll Call. All Present The Invocation was delivered by Barbara C. Thomas, Pastor, Spirit of Life International 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 Thursday, January 4 at 7:00 p.m.; and Saturday, January 6 at 4:00 p.m.; and video streamed through Facebook Live at facebook .com /roanokecitycouncil. Council meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: Persons wishing to address Council will be required to contact the City Clerk's office prior to the Monday Council Meeting, pre- register online at www.roanokeva.gov /cityclerk, or register with the staff assistant at the entrance to the Council Chamber prior to commencement of the Council Meeting. Once the Council Meeting has convened, there will be no further registration of speakers, except for public hearing matters. On the same agenda item, one to four speakers will be allotted five minutes each; however, if there are more than four speakers, each speaker will be allotted three minutes. The Council of the City of Roanoke is seeking applications for the following current vacancies and /or upcoming expirations of terms of office: Fair Housing Board — one vacancy Tenn of office ending March 31, 2021 Parks and Recreation Advisory Board — one vacancy Term of office ending March 31, 2021 Roanoke Neighborhood Advocates — one vacancy Unexpired term of office ending June 30, 2020 Access the City's homepage to complete an online application for the abovementioned vacancies. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Recognition of Beverly T. Fitzpatrick, Jr., former Member of City Council, upon his retirement as Executive Director of the Virginia Museum of Transportation. Mayor Lea presented Mr. Fitzpatrick with a City gift. Recognition of City employees with 30, 35, 40 and 45 years of service. Mayor Lea presented employees with City gifts for years of service with the City of Roanoke. 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. C -1 Minutes of the regular meeting of City Council held on Monday, December 18, 2017. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C -2 A communication from the City Clerk advising of the resignation Wayne F. Bowers as the City Appointee of the Western Virginia Water Authority, effective January 31, 2018. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C -3 Reports of qualification of the following individuals: Robert S. Cowell, Jr., as the Roanoke Citizen appointee of the Western Virginia Regional Industrial Facility Authority to fill the unexpired term of Wayne Bowers ending February 4, 2020; Jash Bansal as a member of the Human Services Advisory Board to fill the unexpired term of office of Cheri Hartman ending November 30, 2020; and Jeremy W. Butterfield as a member of the Roanoke Arts Commission for a three -year term of office ending June 30, 2019. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. I 6. PETITIONS AND COMMUNICATIONS: NONE. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF THE CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: Affirm the Addendum to the Procurement Manual Establishing a Maximum Indirect Cost Rate. Adopted Resolution No. 41028 - 010218. (7 -0) COMMENTS OF THE CITY MANAGER. The City Manager commented on the following: Guns'N Hoses Hockey Game • January 20, in the Berglund Center Coliseum • This is an annual charity ice hockey tournament to benefit the Muscular Dystrophy Association, the official charity of the International Association of Firefighters. • Local Roanoke -area firefighters (the "Hoses ") take on a team of local Roanoke -area police officers and law enforcement personnel (the "Guns "). • During the last 15 years, Roanoke's Guns and Hoses has raised more $300,000 for the MDA, and more than 66,000 people have attended the games, including three consecutive sellouts the last three years. This year, Berglund Center will also host other ice hockey teams including: • Rail Yard Dawgs • Virginia Tech • Radford College • Roanoke College • Valley Youth Hockey Association • Roanoke Valley Adult Hockey Association Don't forget, public ice skating opportunities are available at Berglund Center. • More information is available at www.theberglundcenter.com Downtown Roanoke Restaurant Week • From January 19 to January 28, Downtown Roanoke Inc. is promoting a special week to highlight our downtown restaurants. • This is a great opportunity for residents and visitors to come downtown and experience some of the outstanding cuisine our city has to offer. • Thanks to the sponsorship of First Home Care, DRI will be giving away $500 worth of Downtown Roanoke Gift Cards during the week. • More information is available at www.downtownroanoke.oro. 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 City Administration encouraged to be proactive when dealing with any type of discrimination; and to review its policy regarding discrimination and harassment, and to educate City employees that the City will maintain a working environment free from sexual harassment and harassment based on gender, sexual orientation, race, national origin, age, disability or religion. Mayor Sherman Lea's Business Summit to be held on Tuesday, January 9, 2018, at the Roanoke CoLab, 1327 Grandin Road, S. W., from 9:00 a.m. to 12:00 Noon. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. CERTIFICATION OF CLOSED MEETING. (7 -0) Appointed Valerie Alphin to replace Frederick W. Bromm as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2018 and ending December 31, 2020. Appointed Drew Kepley to replace Gilbert E. Butler, Jr., as a Commissioner of the Roanoke Redevelopment and Housing Authority for a term ending August 31, 2021. Appointed Robyn Mitchell to replace Diane M. Casola as a Citizen at Large member of the Youth Services Citizen Board for a term of office ending June 30, 2020. Reappointed Dennis B. Light and Charlotte H. Davis as members of the Fair Housing Board for terms of three years, each, ending March 31, 2021. Reappointed Troy Rech, Jerome Stephens, and Joshua Dietz as members of the Parks and Recreation Advisory Board for terms of three years, each, ending March 31, 2021. 12. ADJOURNED - 2:43 P.M. January 2, 2018 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. Mayor SPL:ctw CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.W., SUITE 452 �2HGINV ROANOKE, VIRGINIA 24011 -1594 %/ 4 TFLEAX (54_ )8531145 YA %. (54 01 8 5 3 -1145 SHERMAN P. LEA, SR. EMAIL_ MAYOR(oIROANOKEVA DOV Mayor January 2, 2018 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. Mayor SPL:ctw COMMITTEE VACANCIES /REAPPOINTMENTS January 2, 2018 Public VACANCIES: Term of office on the Board of Zoning Appeals ending December 31, 2020. Three, terms of office on the Fair Housing Board each ending March 31, 2021. Three, terms of office on the Parks and Recreation Advisory Board each ending March 31, 2021. Term of office (Citizen At- Large) on the Youth Services Citizen Board ending June 30, 2020. Y � „ CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: January 2, 2018 Subject: Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of a portion of City -owned property located at 0 Norfolk Avenue, S.E., bearing Official Tax Map No. 4010121, and a portion City -owned property located at 26 Salem Avenue, S.E., bearing Official Tax Map No. 4010118, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to X2.2- 3711.A.3, Code of Virginia (1950), as amended. Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: January 2, 2018 Subject: Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of a portion of City -owned property located at 502 19" Street, S.E. bearing Official Tax Map No. 4310101 where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to g2.2- 3711.A.3, Code of Virginia (1950), as amended. Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers @ CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: January 2, 2018 Subject: Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of a portion of City -owned property located at 31 37 Preston Avenue, N.W., bearing Official Tax Map No. 2100601 where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2- 3711.A.3, Code of Virginia (1950), as amended. Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers `"4/� g9ff'o./ ®urnpsters in the Right ®f Way Background ► Redevelopment / Demolition required dumpsters ► Increased level of activity downtown • More traffic • More demand for parking ► Need to find a balance Current Situation Permitting process ► No charge to place ► 30 day duration & renewable ► Location is somewhat negotiable ► Very developer friendly ► 129 Permits issued 201 5 -201 7 ► 42 permits downtown ( 17 in '17, 9 in `16, 16 in '15) ► 7 renewed (one for 180 days, one for 90) ► Average duration = 30.8 days Benchmarking Locality Fee and duration Alexandria $12S/ 30 days + $30 /day /space or $40 /day/ meter $40 1 day base fee + $4/ day for each Arlington additional day + lane impact fee or parking meter closure fee Anprox. 30 day cost $1,000 (pkg space)/ $1,300 (metered pkg space) $700 - $6,000 including lane fee ($0.10/$0.35/ $0.60 per LF per day) addt'I $20 - $200 per day Charlottesville $201 day for on- street parking spot $600 Falls Church $137.50/ 45 days $100 Hampton $200/ 90 days $70 Newport News $50/ duration of project $50 Norfolk $50/ 5 days, $100/ 30 days, $100 + $100 $10/ day for 31 days and beyond Richmond $40/ 60 days $20 Suggested Model Placement Category Portable Storage Container (maximum 7 days) Dumpster for 1-30 days Dumpster for 31 -60 days (first 30 day permit renewal) Dumpster over 60 days (each additional 30 day permit renewal) Metered Parking Space Fee Application Fee No fee No fee* $100 $100 + $10 per day $12 /day, Monday- Friday $100 - 30 day permit renewal *If a dumpster is placed without a permit, a permit fee of $100 would be imposed. "Downtown" Next steps ► City code revisions ► Fee compendium ► Revise dumpster permit application AAq,I No. A Roanoke City Council General Reassessment Briefing FY 2019 January 2, 2018 FY 2019 Real Estate Assessment Projections Reassessment $169,367,000 2.39% New Construction $45,729,800 0.64% Total increase $215,096,800 3.03% Single Family $3,849,245,800 Multi - Family $641,588,800 Commercial $2,609,411,600 Total $7,100,246,200 $3,948,102,100 2.570% $661,722,400 3.14°% $2,705,518,500 3.68% $7,315,343,000 3.03% 2 5.00% 4.50% 4 O 3.50% 3.0m 2.50% 2.00% 1.50% 1.00% 0.50% 0,00% -0.50% 1.00% -1.50% -2.00% 2.50% 3.00% % MID-2011 Source: PROVAL Database Includes new construction Assessment History by Fiscal Year 20112012 20322013 20132014 2/1102015 20133016 20162017 2017.2013 20382019 .Rlndenml - �- C9mmertbl ^-- °m�T9el%tlffmllR —Pnmlo M B 11dFg 3 New Construction History by Fiscal Year $70,000,000 $60,000,000 S50IM0,000 $40,0]0,000 $30,000,000 $20,000,000 610,100,000 S- n mss ->z 327,100 m1?13 111311 201415 208 16 $55,736,800 . Residential New Construction Value 2018 -2019 Based on Projections through June 30, 2018 4 soon 2500 2uco E 1500 0 �eee soe History of Residential Sales and Foreclosures 2005 2009 2010 2011 2012 2013 2014 2015 2016 2017* Calendar Year ■Foreclosures ■Valid Sales ❑Total '2011— Sales from January through October - annualized Median Residential Sales Price 2008 to 2017 $16U00 - $139,900 $142,000 $1 $140,000 $134,000 $131,450 $131,000 $131,000 $130,900 34'975 $134,500 $135,000 $120,000 a a` m $100,000 c n d $80,000 $60,000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017* Calendar Year *2017 sales data from January to October g In Summary • The City's residential assessed values show an overall increase of 2.65% (includes multi - family) • Commercial properties showed an overall increase in assessed values of 3.68% • Overall the total assessment change is projected at 3.03% • The apartment sector continues to show growth • Sales ratios remain in line with State standards Appealing an Assessment ✓ Appeal to the Office of Real Estate Valuation by February 2nd ✓ If a property owner does not agree with our appeal decision, they can file an appeal with the Board of Equalization. If a property owner does not agree with the Board of Equalization's decision, they can then file suit in Circuit Court. 350 00 1Eo 1u� so 0 3010 2011 3013 1013 M4 1015 2016 2017 •fppasls to Real E>ate Valuation Uppealsto B—d of 8 Tax Relief Programs Property Owner's Status: • Elderly Tax Freeze • Disability Tax Relief Program • Veterans Tax Relief Program Real Estate Status: • Rehabilitated Tax Abatement • Land Use Program • Solar Energy Abatement • Energy Efficient — Reduced Tax Rate All programs require an application 0 Real Estate Fiscal Impact 10 Questions & Comments Susan S. Lower, SRA Director of Real Estate Valuation Suite 250 Noel C. Taylor Building 215W. Church Ave. S.W. Roanoke,VA 24011 (540) 853 -2771 susa n.lower(@ roanokeva.gov KC Bratton Supervising Appraiser Suite 250 Noel C. Taylor Building 215 W. Church Ave. S.W. Roanoke,VA 24011 (540) 853 -1833 kelvin.bratton(a)roanokeva.gov Steve Stalker Deputy Director of Real Estate Valuation Suite 250 Noel C. Taylor Building 215 W. Church Ave. S.W. Roanoke,VA 24011 (540) 853 -1845 steve.staker(a) roanokeva.gov Cookie Wall Supervising Appraiser Suite 250 Noel C. Taylor Building 215 W. Church Ave. S.W. Roanoke,VA 24011 (540) 853 -1835 cookie.wal I (c) roanokeva. goy 11 APPENDIX • Timeline of Assessment Process • History of Projected Assessments • Tax Relief and Abatement Programs • History of Sales Ratios 12 Timeline of Assessment Process • January: Notices mailed and hearings begin for citizens to appeal • February: Hearings end, mail decisions • March: Board of Equalization (BOE) begins • March: Begin re- assessment process and appraisers field reviewing property data, sales and building permits • April 5th : Second payment of tax bill due (previous assessment) • June 30th : BOE complete July 1St : Begin new fiscal year • October 51h : First payment of tax bill due (new January assessed value) • October to December: Appraiser team finalizing re- assessment • December: Post and certify the new assessment values • December to January 1St : Proofing final values 13 5 4 3 m m n 2 V c u 1 d a 0 1 2 History of Roanoke's Projected Assessment Change 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Fiscal Year 'A INCREASE FROM NEW CONSTRUCTION •% OF REASSESSMENT INCREASE (DECREASE) PROJECTED TOTAL PERCENT INCREASE (DECREASE) 14 Tax Relief and Abatement Programs (by Assessed Values Rehabs $137,239,400 Leaseholds $21,897,324 Veterans $18,999,400 Elderly Tax Freeze $10,720,608 Energy Efficient $4,811,700 Disabled Tax Freeze $4,637,233 Agricultural Land Use $4,062,000 Solar $189,610 $131,001,200 $23,727,015 $19,939,300 $9,193,375 $2,265,200 $4,346,230 $3,953,900 $249,608 15 102 100 98 95 94 O Preliminary Ratio ■Posted Ratio 92 90 88 86 84 History of Sales Ratio loo 94.9 94.59 98.4 96.6 97.22 97.55 99.4 F- 94.9 95.9 94.9 2007 2008 2009 2010 2011 2012 2073 2014 2015 Source: Virginia Department of Taxation 93 2016 16 &4 n/o.3 12/29x2017 • FY 2018 Update • FY 2019 Local Tax Estimate • FY 2019 Offer Status • Priority Discussion — Council's programmatic priorities — Allocation Percentages • Next Steps FY18 General Fund Overview The FY18 adopted budget is $3.5 million or 1.25% higher than FY17 actual revenues. - FY 2018 adopted local taxes are $2.9 million or 1.5% higher than FY 17 actual revenues. Through November, FY18 revenues have increased $1.7 million or 2% compared to the same period FYI 7. - Through November, compared to the same period in FY17, local taxes are up $1.7 million or 2.8 %, mainly due to current Real Estate (2.9 %), Sales (1.9 %), Transient Occupancy (12.5 %) and Meals Tax 3.0% . - Thro ugh November, compared to the FY 18 budget, local taxes are $.6 million or 1.0% ahead. Expenditures and obligations through November increased approximately $1.5 million or 1.2% compared to the same period last year, mainly due to the timing of contracts. 2 12/29/2ov 2 O Sales Tax Revenue Through October FY18 Revenue Estimate $20.1 M 56 WO.MO $65W.Wtl S6.CW.60 56.300.M0 $6.3C4W0 $6 )W,LCp $4414W0 $L.WO.SBI $4631,539 $L.]SS.fi41 FY18 sales tax revenue increased 1.4% over same period of FY17, and is 2.0% ahead of YTD budget. 4 + 12/29/2ov 2 Meals Tax Revenue Through October O FYI Revenue Estimate $16.2 M 5$.9.09 $5.350,09 $539 �5 $5 }S0.W0 $S m. 5 $IKM S,SM09 $S WA CM SS,.. 55.161<49 SIXIA7. $A335161 w vvmxWl Fv IS no...... rvlennawa FY18 meals tax revenue increased 3.7% over same period of FY17, and is 1.2% ahead of YTD budget. 5 Lodging Tax Revenue Through November O FYI Revenue Estimate $4.3 M 5x.3oa90 uzoo90 $uaa000 sz.mu90 sL�o9 SLx4Ka SLICUOLO 5! ua.tt0 SL mU FY 17 ACM 11 IS tt0 T,S1 IvISR0S— FY18 lodging tax revenue increased 9.1% over same period of FY17, and is 13.9% ahead of YTD budget. s 12/29/2017 3 Personnel (Salary/Benefit) Lapse • Through November $a6.C'✓�.9C0 Hs.sao.000 HS.AV Ov Hf.SNON $NAKOAIW Sa3 iW,GCp N3.ama90 Sa? sm b N3.ONOW $N NS <93 $<3pR,536 ia�OPl M�ml YTD expenditures are 2.6% or $1.17 million below target. Worker Compensation through November • SLmomu svgaaao SI MU.KO 59ro,000 SEW,¢O a $9)5.161 $100.617 SI E<?O<] 11E011rt� ttEOlPiargR �E919bp YTD expenditures are 75.3% or $523k above target. YTD FY 2018 expenditures are 73.3% higher than prior YTD. 12/29/2017 4 Public Safety Overtime • Through November 5� $11p.COD $SDD.mD $iCYO]D $3ED.0]D $1DD.WD $1t0.WD $o b1e,TZ 1151 6s I'll i10 ,v10nnD ,vlmn T r, l I'll .o YTD expenditures are 85.97% or $308,531 above target. Higher expenditures driven by Sheriff's Department inmate transport requirements and Peak Time Ambulance staffing. 12/29/2017 5 • Chidren's Services Act (CSA) through November $..000.000 sn.soo.000 sl.momo sxsa0000 52mo.o 0 $1,5W CC0 s2aao,000 zsoeaoo so $3.150.561 530521]] $; 362E90 %]O1]ttD F1I..1➢1111 I101Btt0 YTD expenses are 10.3% or $315,018 above target. There are currently 270 children in foster care. 12/29/2017 5 Residential Juvenile • Detention through November zsw.000 smo.mo $1(p,KU $5oo.mo $SCO.xo SaU.ox $Ca.0.ro 5}C0.W0 p so f0 YTD expenses are 18.7% or $71,306 below target. 12/29/2017 9 O Solid Waste Tipping Fees through November zsw.000 smo.mo $1(p,KU $5oo.mo $SCO.xo SaU.ox $Ca.0.ro 5}C0.W0 p so f0 YTD costs are 17.9% or $127,752 above target. 12/29/2017 9 Neighborhood Infrastructure and Arts Endowment Alley Maintenance $428,282 ($41,604) $386,678 Sidewalk Repair& 462,319 (20,000) 442,319 Maintenance Demolition 30,000 (10,050) 19,950 Arts Endowment $62,500 12/29/2017 FA O Fleet Parts through October ssa0000 sas4aoo sm0000 $350AO] $AII WO suoaw ssa,000 szomo so sacaae ss =.xe =a z +s� u.< FY18 YTD costs are 46.0% or $133,475 above target. Neighborhood Infrastructure and Arts Endowment Alley Maintenance $428,282 ($41,604) $386,678 Sidewalk Repair& 462,319 (20,000) 442,319 Maintenance Demolition 30,000 (10,050) 19,950 Arts Endowment $62,500 12/29/2017 FA Estimated Local Tax Revenue Fiscal Year 2019 Real Estate Tax $84,000,000 $86,464,620 $2,464,620 2.93% Personal Property 23,941,00 23,431,600 (509,400) (213 %) Tax Sales Tax 2010,000 20,401,500 301,500 1.50% Prepared Food& 16,218,00 16,461,270 243,270 1.50% B..ge BPOL Tax 12.844,000 12,844,00 0 0,0% Transient Occupancy 4,300000 4,500,000 20,000 4.65% Tax OMer Local Taxes 32,579,000 32,399,100 (179,900) C 0.55 %� Total Local Taxes $193,982,00 $196,502,090 $2,468,010 1.30% Dates to Watch for Refinement of Local Tax Estimates (update) • February 2nd — appeal period ends for real estate • Late Feb — real estate estimate refined • February — NADA data available for vehicular values; personal property estimate updated • March 152 — Business license tax due date • Mid March - BPOL estimate refined • Early April— Commissioner of the Revenue releases personal property levy • Mid April — personal property estimate finalized 12/29/2017 E 12/29/2017 Preliminary FY 2018 -2019 Cost Increases Total Non - Discretionary Cost Increases: $920,000 • Medical - $420,000 • Reserves - $250,000 • Debt Service - $250,000 Other: • Compensation — 2% increase - $1,950,000 Next Steps • DMB Staff, Director and Budget Committee Reviews • Council Briefing— February 5, 2018 — Price of Government — Offers by Priority/Tier — Capital Planning — 5 Year Operating Planning 12/29/2017 10 January 2, 2018 Pastor Barbara C. Thomas Spirit of Life Church International 3428 Plantation Road, N. E. Roanoke, Virginia 24012 Dear Pastor Thomas: On behalf of the Mayor and Members of the Roanoke City Council, I would like to express sincere appreciation to you for delivering the Invocation at the regular meeting of the Roanoke City Council, which was held on Tuesday, January 2, 2018. It was a pleasure meeting you and look forward to having you return to deliver invocations at future Council meetings. Sincerely, r� Stephanie M. Moon Reynolds, MM City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avcnne, S. W., finilc 456 Roanoke, Virginia 24011 -1536 '1'd, hone (5411) X53-141 Eux. (541) 953 -1145 1.111 ANI E: M. MOO N REV NO LOS, M M(' h:mnil: elerk4� rounakev °'e °P ('L('h:1AA IS M('( OY ('i1c ('Jerk Deputy ('ity ('Jerk f L('UJA'1'. W6RB, ('NU A,,i,l 11n Deputy ( it, ['Jerk January 2, 2018 Pastor Barbara C. Thomas Spirit of Life Church International 3428 Plantation Road, N. E. Roanoke, Virginia 24012 Dear Pastor Thomas: On behalf of the Mayor and Members of the Roanoke City Council, I would like to express sincere appreciation to you for delivering the Invocation at the regular meeting of the Roanoke City Council, which was held on Tuesday, January 2, 2018. It was a pleasure meeting you and look forward to having you return to deliver invocations at future Council meetings. Sincerely, r� Stephanie M. Moon Reynolds, MM City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chords Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (5411) 853 -2541 Fna: (540) 853 -1145 S1 E1111ANIE M. MOON REYNOLDS, MMC R -nu,i l: CECELIA F. MCCOY City Clerk Deputy City Clerk C'ECELIAT. WEBB, CMC Assistant Deputy City Clerk January 3, 2018 Wayne Bowers 3618 Colonial Green Circle, S.W. Roanoke, Virginia Dear Mr. Bowers: A communication from the City Clerk advising of your resignation as the Roanoke City Appointee of the Western Virginia Water Authority was before the Council of the City of Roanoke at a regular meeting, which was held on Tuesday, January 2, 2018. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as the Roanoke City Appointee of the Western Virginia Water Authority from July 1, 2015 to January 31, 2018. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, tr rn Stephanie M. Moon Reynolds, M C City Clerk Enclosure pc: Gayle Shrewsbury, Secretary, Western Virginia Water Authority Board CERTIFICATE OF APPRECIATION PRESENTED TO Wayne Bowers AS THE ROANOKE CITY APPOINTEE OF THE WESTERN VIRGINIA WATER AUTHORITY FROM JULY 1, 2015 TO JANUARY 31, 2018 ON THIS 3RD DAY OF JANUARY , 2018 IN RECOGNITION OF PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED: ATTEST: LE S SHERMAN P. LEA, SR. STEPHANIE M M N RE OLDS MAYOR CITY CLERK tr� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -mall: derkoroanokeva.Rov City Clerk January 2, 2018 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: CECELIA F. MCCOY Deputy City Clerk CECELIA T. WEB& CMC Assistant Deputy City Clerk This is to advise that Wayne F. Bowers has tendered his resignation as a Director of the Western Virginia Water Authority, effective January 31, 2018. Sincerely, Stephanie M. Moon Reynolds City Clerk DEPARTMENT OF ECONOMIC DEVELOPMENT iii Church Avenue, SW Ro 4 54r' .853.z715 fax 940.8 53avg ROANOKEwww.roanokevasov December 14, 2017 Stephanie M. Moon Reynolds, MIMIC City Clerk 215 Church Avenue, S. W., Suite 456 Roanoke, VA 24011 -1536 Dear Stephanie: Due to my upcoming relocation from the City, I am writing to resign my position as a Director of the Western Virginia Water Authority effective January 31, 2018. The utility services provided by the Authority are important to the citizens of the Roanoke Valley and I have been honored to represent the City on the Board of Directors since July 2015. Please let me know if you have any questions or need for me to take additional steps to formalize my resignation. Sincerely, Wayne Bowers Director of Economic Development cc: Gayle Shrewsbury, WVWA Board Secretary Bob Cowell, City Manager CITY OF ROANOKE OFFICE OF'FIIE CITY CLERK 215 Church Avenge, S. W., Room 456 Roanoke, Virginia 24011 -1536 'r,k,honu: (540)853 -2541 for: (540)X53 -1145 S EI'IIANIL M. MOON REYNOLDS, MNf I: nmil: dcrk(u raannkrva¢nv CEC6EIA R. MCCOV ('it, ( irrk Depmp Ci, ('lerk CECELIA T. WEDD,('M(' A,,Wnrt Draaly City ('Irrk January 3, 2018 Brent Robertson, Secretary Western Virginia Regional Industrial Facility Authority Franklin County County Administrator 1255 Franklin Street, Suite 112 Rocky Mount, Virginia 24151 Dear Mr. Robertson, This is to advise you that Robert S. Cowell, Jr., has qualified as the Roanoke Citizen appointee of the Western Virginia Regional Industrial Facility Authority to fill the unexpired term of Wayne Bowers, ending February 4, 2020. Sincerely, Stephanie M. Moon - Reyn ds, M City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Robert S. Cowell, Jr., 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 the Roanoke Citizen appointee of Western Virginia Regional Industrial Facility Authority to fill the unexpired term of office of Wayne Bowers ending February 4, 2020, according to the best of my ability. (So help me God) aEl�r ROBERT S. COWELL, JR. The foregoing oath of office was taken, sworn to, and subscribed before me by Robert S. Cowell, Jr., this L day of hLe 2017. Brenda S. Hamilton, Clerk of the Circuit Court B AJ111, , Clerk aCIa TY OF ROANOKE OFFICE OF TIIE CITY CLERK 215 Church Avenue, S W., Room 456 Roanoke, Virginia 24011 -1536 '1 d,,, Lone: (541))X538541 Fai. (540) x53 -1145 S'NEPIIANII'1 M. MOON 1(EYNOLOS, MM( F: nn,il: dm'k(nroonake,aN,.1 ('¢CFLIA F. M((OI' (Ierk Ilepw, ('i(, ('lerk ('E('ELIA'1. WERR,('M(' AWsom( Depnp ('i1y ('lerk January 3, 2018 Teresa McDaniel, Secretary Human Services Advisory Board Roanoke, Virginia Dear Ms. McDaniel: This is to advise you that Jash Barisal has qualified as a member of the Human Services Advisory Board to fill the unexpired term of office of Cheri Hartman ending November 30, 2020. Sincerely, Stephanie M. Moon Reyn ds, City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Jash Bansal, 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 to fill the unexpired term of office of Cheri Hartman ending November 30, 2020 according to the best of my ability. (So help me God.) ASH BANSAL The foregoing oath of office was taken, sworn to, and subscribed before me by Jash Bansal thisy of 2017. Brenda S. Hamilton, Clerk of the Circuit Court By Clerk AMN N'I'IWIIAN11, M. MOON REYNOLDN, MM(' ('itv ('It. k CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chinch Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 '1 tit,h ne: (5411)853 -2541 F..a: (5411)X53 -1145 1•:nr.,il: vlcrk(n rnmmkecn.gov January 3, 2018 Melissa Murray, Secretary Roanoke Arts Commission Roanoke, Virginia Dear Ms. Murray: CECELIA F. MCCOV Deputy City Clerk CEC'ELIA T. W k:DD, CM( Alsht ( Deputy ('ity ('I"k This is to advise you that Jeremy W. Butterfield has qualified as a member of the Roanoke Arts Commission for a three -year term of office ending June 30, 2019. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk PC: Susan Jennings, Arts and Culture Coordinator Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Jeremy W. Butterfield, 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 Roanoke Arts Commission for a three -year term of office ending June 30, 2019, according to the best of my ability. (So help me God.) R BUTTERFIELD The foregoing oath of office was taken, sworn to, and subscribed before me by Jeremy W. Butterfield this V2'v day of 1� c— 2017. Brenda S. Hamilton, Clerk of the Circuit Court IN I IW COUNCIL OP'flIr CITY OF ROANOKE, VIRGINIA The 2nd day of January, 2018. . No. 41028 - 010218. A RESOLUTION affirming a new Administrative Procedure that provides guidelines for expenditures related to indirect costs for research performed through executed agreements between the City of Roanoke and institutions of higher education. BE IT RESOLVED by the Council of the City of Roanoke as follows: Council hereby affirms a new Administrative Procedure that provides guidelines For expenditures related to indirect costs for research performed through executed agreements between the City of Roanoke and institutions of higher education, which Procedure provides for a Maximum Indirect Cost Rate of twenty percent (20 %) of the total cost of the contract, grant, or agreement, and which Administrative Procedure is attached to the City Council Agenda Report (Amended) dated January 2, 2018. 2. Council hereby authorizes the City Manager to take appropriate measures to implement the Administrative Procedure immediately. ATTEST: � °� City Clerk. e CITY COUNCIL AGENDA REPORT (AMENDED) To: Honorable Mayor and Members of City Council Meeting: January 2, 2018 Subject: Addendum to Procurement Manual regarding Research Contract Indirect Cost Expenditures Background: Commonwealth of Virginia legislative action obligates state universities to recover indirect, or overhead, costs wherever possible. Research sponsors that do not allow full indirect cost recovery rates to be applied must provide proof (such as an Administrative Procedure) that indirect cost rates are limited. If there is no proof for the lower rates, the standard indirect rates would be applied to a project's research contract. The City of Roanoke has issued a new Administrative Procedure that provides guidelines for expenditures related to indirect costs for research performed through executed agreements between the City of Roanoke and institutions of higher education. The Procedure provides for a Maximum Indirect Cost Rate of twenty percent (20 %) of the total cost of the contract, grant, or agreement (or similar arrangement). Considerations: City Council action is requested to affirm the maximum indirect cost rate. The original Council Agenda Report misstated the maximum amount at twenty -two percent (22 %). The correct maximum amount is twenty percent (20 %). This Report replaces the report included in the Council Agenda package. Recommended Action: Adopt the attached resolution affirming the maximum indirect cost rate of twenty percent (20 %). - - ----- ----- - - - - -- ROBERT S. COWELL, JR. City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Robert K. Bengtson, Director of Public Works r3� CITY OF ROANOKE OFFICE. OF 7'HE CITY CLERK 215 Chareh Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 'rcleyhenc (540)851 -2541 Fn,: (540)853 -1145 STEPHANIE M. MOON 11E1'NOL.DS, MM( E -mail <Ie,k(n rmmoke,p.,o, C EC'F.LIA F. MCCOV City Clerk Deputy City Clerk CECELIA T. W EBB, CMC January 4, 2018 Assistant Deputy City Clerk Valeria Alphin 1920 Deyerle Road, S.W. Roanoke, Virginia 24018 Dear Ms. Alphin: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were appointed to replace Frederick W. Bromm as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2018 and ending December 31, 2020. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were 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 '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 serve to the City of Roanoke as a member of the Board of Zoning Appeals. Sincerely, y r� ldr�.�MM..i 1 Stephanie M. Moon Reynolds, MIMIC City Clerk Enclosures PC: Tina Carr, Secretary, Board of Zoning Appeals 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 second day of January 2018, VALERIA ALPHIN was appointed to replace Frederick W. Bromm as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2018 and ending December 31, 2020. Given under my hand and the Seal of the City of Roanoke this fourth day of January 2018. City Clerk OF R4 -L CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Vfrginiu 24011 -1536 Td ,bo t,: (540)853 2541 F,rx: (5411)S53 -1145 .STEPHANIE M. MOON REYNOLDS, MM( E- nnlil: <nrk(nrmrnokevn.knv ('U MAA F. M('('OY ('ilK "l A Uepul� Clip Clei k CI,('LLIA 1.. W L +NN, CM(' January 4, 2018 As,o.,l 1).P „Ip(ile(leek Drew Kepley 2710 Richelieu Avenue Roanoke, Virginia 24014 Dear Mr. Kepley: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were appointed to replace Gilbert E. Butler, Jr., as a Commissioner of the Roanoke Redevelopment and Housing Authority for a term ending August 31, 2021. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which must be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. 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 to the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosures c: Glenda Edwards Goh, Secretary, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N.W., Roanoke, Virginia 24017 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 second day of January 2018, DREW KEPLEY was appointed to replace Gilbert E. Butler, Jr., as a Commissioner of the Roanoke Redevelopment and Housing Authority for a term ending August 31, 2021. Given under my hand and the Seal of the City of Roanoke this fourth day of January 2018. City Clerk f i Robyn Mitchell 4803 Autumn Lane, N. W. Roanoke, Virginia 24017 Dear Ms. Mitchell: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were appointed to replace Diane M. Casola as a Citizen at Large member of the Youth Services Citizen Board for a term of office ending June 30, 2020. Facility, 315 Church Avenue, S. W. After the Oath has been administered, please return one copy to the Office of the City Clerk, Room 456, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., prior to serving in the capacity to which you were appointed. Furthermore, 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 as a member (Citizen at Large) of the Youth Services Citizen Board. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosures pc: Aisha Johnson, Assistant to the City Manager wlapplication t�aa CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Teleyhone: (540)853 -1541 Fnx: (540)853 -1145 SI'IMIAN I E M. M OON ItEYNOLD.S, MM(' L -moil: elerk(rslroonokm'n.F °v CIA EIAA F. MCC' 01' ('iy ('lerk Depmy('IIv Clerk ('E('ELIA T. WEND, (AIC Assistant Moto, City Clerk January 4, 2018 Robyn Mitchell 4803 Autumn Lane, N. W. Roanoke, Virginia 24017 Dear Ms. Mitchell: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were appointed to replace Diane M. Casola as a Citizen at Large member of the Youth Services Citizen Board for a term of office ending June 30, 2020. Facility, 315 Church Avenue, S. W. After the Oath has been administered, please return one copy to the Office of the City Clerk, Room 456, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., prior to serving in the capacity to which you were appointed. Furthermore, 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 as a member (Citizen at Large) of the Youth Services Citizen Board. Sincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosures pc: Aisha Johnson, Assistant to the City Manager 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 second day of January 2018, ROBYN MITCHELL was appointed to replace Diane M. Casola as a Citizen at Large member of the Youth Services Citizen Board for a term of office ending June 30, 2020. Given under my hand and the Seal of the City of Roanoke this fourth day of January 2018. City Clerk January 4, 2018 Dennis B. Light 2066 Kenwood Blvd, S. E. Roanoke, Virginia 24013 Dear Mr. Light: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were reappointed as a member of the Fair Housing Board for a three -year term of office ending March 31, 2021. Enclosed you will find a Certificate of your reappointment and an Oath or After the Oath has been administered, please return one copy to the Office of the City Clerk, Room 456, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Furthermore, 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 as a member of the Fair Housing Board. Sincerely, i Stephanie M. Moon Reynolds, MMC City Clerk Enclosures PC: Lara Burleson, Secretary, Fair Housing Board CITY OF ROANOKE OFFICE OF THE CITY CLERK 21 5 Chinch Avenue, S. W., Suite 456 Roanoke, Virginia 24011-153u, 'r,[,hnnc: 15401x53 -2541 Fax. -1145 Sr PIIANIEM MOON REYNOILS,MM( c(54n)b53 CECRLIA E MCCOY City Clerk Deputy City Clak CECELIA T. W EBB, CMC Assislanl Deputy City Clerk January 4, 2018 Dennis B. Light 2066 Kenwood Blvd, S. E. Roanoke, Virginia 24013 Dear Mr. Light: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were reappointed as a member of the Fair Housing Board for a three -year term of office ending March 31, 2021. Enclosed you will find a Certificate of your reappointment and an Oath or After the Oath has been administered, please return one copy to the Office of the City Clerk, Room 456, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Furthermore, 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 as a member of the Fair Housing Board. Sincerely, i Stephanie M. Moon Reynolds, MMC City Clerk Enclosures PC: Lara Burleson, Secretary, Fair Housing 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 second day of January 2018, DENNIS B. LIGHT was reappointed as a member of the Fair Housing Board for a three -year term of office ending March 31, 2021. 2018. Given under my hand and the Seal of the City of Roanoke this fourth day of January City Clerk January 4, 2018 Charlotte H. Davis 456 Frances Drive, N. W. Roanoke, Virginia 24017 Dear Ms. Davis: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were reappointed as a member of the Fair Housing Board for a three -year term of office ending March 31, 2021. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue, S. W. After the Oath has been administered, please return one copy to the Office of the City Clerk, Room 456, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Furthermore, 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 as a member of the Fair Housing Board. Sincerely, t Stephanie M. Moon Reynolds, MMC City Clerk Enclosures pc: Lara Burleson, Secretary, Fair Housing Board CITY OF ROANOKE OFFICE OF THE CITY CLERK 315 Church Avenue, S. W., Suite 456 Rmnake, Virginin 24011 -1536 111,111, re (540) 853 2541 lax (540) 853 -1145 ylit'IIANILM. MOON REYNOLDS,MMC L.nwiP. olak(nlrnvnnkrva CECELIA F. MCCOY C'i ty Clerk Depnty City Clerk CECELIA T W EBB, CMC A.... nt Depmy City Clerk January 4, 2018 Charlotte H. Davis 456 Frances Drive, N. W. Roanoke, Virginia 24017 Dear Ms. Davis: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018, you were reappointed as a member of the Fair Housing Board for a three -year term of office ending March 31, 2021. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility. 315 Church Avenue, S. W. After the Oath has been administered, please return one copy to the Office of the City Clerk, Room 456, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Furthermore, 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 as a member of the Fair Housing Board. Sincerely, t Stephanie M. Moon Reynolds, MMC City Clerk Enclosures pc: Lara Burleson, Secretary, Fair Housing 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 second day of January 2018, CHARLOTTE H. DAVIS was reappointed as a member of the Fair Housing Board for a three -year term of office ending March 31. 2021. 2018, Given under my hand and the Seal of the City of Roanoke this fourth day of January City Clerk Troy Rech 130 27th Street, S. E. Roanoke, Virginia 24015 Dear Mr. Rech: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018 you were reappointed as a member of the Parks and Recreation Advisory Board for a three -year term of office ending March 31, 2021. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a 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 as a member of the Parks and Recreation Advisory Board. Sincerely, i . Stephanie M. Moon Reynolds, MMC City Clerk Enclosures PC: Nicole Ashby, Secretary, Parks and Recreation Advisory Board CITY OF ROANOKE Q) ORRICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Idepl,nne: (540)853 -2541 Faa: (540)8531145 STEPHANIE M. MOON REYNOLDS, MM( Fn,alL cicrkGCrmmnk....pov CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIA T. WEBB, CMC Assistant Depnh City Clerk January 4, 2018 Troy Rech 130 27th Street, S. E. Roanoke, Virginia 24015 Dear Mr. Rech: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018 you were reappointed as a member of the Parks and Recreation Advisory Board for a three -year term of office ending March 31, 2021. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a 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 as a member of the Parks and Recreation Advisory Board. Sincerely, i . Stephanie M. Moon Reynolds, MMC City Clerk Enclosures PC: Nicole Ashby, Secretary, Parks and Recreation 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 second day of January 2018, TROY RECH was reappointed as a member of the Parks and Recreation Advisory Board for a three -year term of office ending March 31, 2021. Given under my hand and the Seal of the City of Roanoke this fourth day of January 2018. City Clerk b� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 ce Roanoke, Virginin 24011 -1536 '1'c1uphonc (540)853 -2541 Fns: (541))N53 -1145 dl'LI'11ANIF. M. MOON REYNOLDS, MM( F.-mnih derk(pnoannkova.euv ('E('NLIA F. M('('OY ('i1v Clerk Deputy City ('krk (ECUJA'r. WEBB,('MC' AWOanf Deputy City Clerk January 4, 2018 Jerome Stephens 414 Brookledge Drive Vinton, Virginia 24179 Dear Mr. Stephens: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018 you were reappointed as a member of the Parks and Recreation Advisory Board for a three -year term of office ending March 31, 2021. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a 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 as a member of the Parks and Recreation Advisory Board. gSincerely, Stephanie M. Moon Reynolds, MMC City Clerk Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation 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 second day of January 2018, JEROME STEPHENS was reappointed as a member of the Parks and Recreation Advisory Board for a three - year term of office ending March 31, 2021. Given under my hand and the Seal of the City of Roanoke this fourth day of January 2018. City Clerk r3" CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chure6 Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 'I'eleFkone: (540)853 -2541 Fii': (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MMC F'mn it d,,k(n) rox,mkevaeuv CECELIA F. MC COV C'i1y Clerk Deputy City Clerk CECELIAT. WEBB,CMC Assistant Deputy City Clerk January 4, 2018 Joshua Dietz 1817 Canterbury Road, S. W. Roanoke, Virginia 24015 Dear Mr. Dietz: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, January 2, 2018 you were reappointed as a member of the Parks and Recreation Advisory Board for a three -year term of office ending March 31, 2021. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a 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 as a member of the Parks and Recreation Advisory Board. Sincerely, is Stephanie M. Moon Reynolds, MMC City Clerk Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation 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 second day of January 2018, JOSHUA DIETZ was reappointed as a member of the Parks and Recreation Advisory Board for a three -year term of office ending March 31, 2021. Given under my hand and the Seal of the City of Roanoke this fourth day of January 2018. City Clerk n r