Loading...
HomeMy WebLinkAboutCouncil Actions 04-02-18Imo' PRICE ROANOKE CITY COUNCIL INFORMAL SESSION APRIL 2, 2018 9:00 A.M. CITY COUNCIL CHAMBER ROOM 450 AGENDA Call to Order -- Roll Call. Council Member Trinkle was absent. 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, April 5 at 7:00 p.m.; and Saturday, April 7 at 4:00 p.m.; and video streamed through Facebook Live at facebook.com /RoanokeVa. 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 Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel on a specific legal matter relating to actual or probable litigation requiring the provision of legal advice, pursuant to Section 2.2- 3711(A)(7), Code of Virginia (1950), as amended. (6 -0) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION /CLARIFICATION AND ADDITIONS /DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: • Communications and Engagement Plan - 20 minutes Received and filed. • FY 2019 Budget/Financial Planning Work - 60 Minutes Session Received and filed. THE COUNCIL MEETING WAS DECLARD IN RECESS UNTIL 2:00 P.M., FOR A CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM, ROOM 451, NOEL C. TAYLOR MUNICIPAL BUILDING. ROANOKE CITY COUNCIL REGULAR SESSION APRIL 2, 2018 2:00 P.M. CITY COUNCIL CHAMBER ETEMU Z1 1. Call to Order - -Roll Call. Council Member Trinkle was absent. The Invocation was delivered by The Reverend Thomas H. Harper, Pastor, Central Baptist Church. (At this point, Vice -Mayor Price entered the meeting (2:02 p.m.). 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, April 5 at 7:00 p.m.; and Saturday, April 7 at 4:00 p.m.; and video streamed through Facebook Live at facebook.com /RoanokeVa. Council meetings are offered with closed captioning for the hearing impaired. 3 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: Architectural Review Board — one vacancy Unexpired term of office ending October 1, 2020 Building and Fire Code Board of Appeals — one vacancy Three -year term of office ending June 30, 2021 City of Roanoke Pension Plan, Board of Trustees — one vacancy Four -year term of office ending June 30, 2022 Fair Housing Board —three vacancies Unexpired term of office ending March 31, 2019 Unexpired term of office ending March 31, 2021 Term of office end March 31, 2021 Mill Mountain Advisory Board — two vacancies Three -year terms of office ending June 30, 2021 Parks and Recreation Advisory Board — one vacancy Term of office ending March 31, 2021 Personnel and Employment and Practices Commission — two vacancies Three -year terms of office ending June 30, 2021 Roanoke Arts Commission — two vacancies Three -year terms of office ending June 30, 2021 Roanoke Neighborhood Advocates —two vacancies Three -year terms of office ending June 30, 2021 Roanoke Public Library Board — two vacancies Three -year terms of office ending June 30, 2021 Roanoke Valley - Alleghany Regional Commission — one vacancy Three -year term of office ending June 30, 2021 Towing Advisory Board — one vacancy Term of office ending October 31, 2020 Virginia Western Community College Advisory Board — one vacancy Four -year term of office ending June 30, 2022 Youth Services Citizen Board — three vacancies Three -year terms of office ending June 30, 2021 Access the City's homepage to complete an online application for the abovementioned vacancies. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A proclamation declaring April 2018 as Fair Housing Month. Presented ceremonial copy of proclamation to Lara Burleson, Community Resources Program Specialist II. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. All matters will be referred to the City Manager for response, recommendation or report to Council, as he may deem appropriate. Robert Gravely appeared before the Council and shared revelations. Anne Beckett, William Perdue, Marilyn Lerch, and Alison Blanton appeared before the Council regarding the efforts to preserve the Historic Fire Station No. 7. 4. CONSENT AGENDA: (APPROVED 6 -0) All matters listed under the Consent Agenda are considered to be routine by the Members of City Council and will be enacted by one motion. There will be no separate discussion of the items. If discussion is desired, the item will be removed from the Consent Agenda and considered separately. C -1 Minutes of the regular meeting of City Council held on Monday, March 19, 2018. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C -2 A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, April 16, 2018, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, to consider a request of the Western Virginia Water Authority for a new 20 -foot public sanitary sewer easement located at 24 Wells Avenue, N. W. RECOMMENDED ACTION: Concurred in the request. C -3 A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, April 16, 2018, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, to amend the Deschutes contract to purchase City -owned property located at 2002 Blue Hills Drive, N. E. RECOMMENDED ACTION: Concurred in the request. C -4 A communication from the Assistant City Manager for Community Development transmitting the 2018 Annual Homeless Winter Point -in -Time Street and Homelessness Survey Report. RECOMMENDED ACTION: Received and filed. C -5 Report of qualification of J. Granger MacFarlane as the City Appointee of the Western Virginia Regional Industrial Facility Authority for a four -year term of office ending February 3, 2022. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. Request of the Roanoke Regional Airport Commission to present its proposed 2018 - 2019 Operating Budget and Proposed Capital Expenditures. Timothy Bradshaw, AAE, Executive Director, Spokesperson. (Sponsored by the City Manager) Adopted Resolution No. 41087- 040218. (6 -0) 7. REPORTS OF CITY OFFICERS AND COMMENTS OF THE CITY MANAGER: a. CITY MANAGER: BRIEFINGS: • Public Art Project 15 minutes Concurred in the recommendation of the Roanoke Arts Commission. ITEMS RECOMMENDED FOR ACTION: Acceptance of the Emerald Ash Borer Pest Treatment Grant from the Virginia Department of Forestry. Adopted Resolution No. 41088- 040218 and Budget Ordinance No. 41089-040218. (6 -0) 2. Approval of a request of Lynchburg College to the Economic Development Authority for the City of Roanoke to issue bonds to assist in the financing of various campus improvements; and refunding of prior bonds. Adopted Resolution No. 41090- 040218. (6 -0) 3. Execution of the appropriate surety or bond in connection with the Virginia Department of Transportation Economic Development Access Program Grant for extension of Blue Hills Drive to serve the Deschutes Brewery Inc., site. Adopted Resolution No. 41091-040218. (6 -0) 4. Execution of an agreement with Roanoke County Parks and Recreation Department for continuation of therapeutic recreation services, with four annual renewals. Adopted Resolution No. 41092- 040218. (6.0) 5. Authorization to establish the percentage reduction for personal property tax relief at 48.3 percent for the 2018 Tax Year. Adopted Resolution No. 41093 - 040218. (6 -0) COMMENTS OF THE CITY MANAGER. The City Manager shared the following comments: Power outage in the Gainsboro Neighborhood. Restoration of power has yet to be determined. National Telecommunicators Week • Roanoke will celebrate national Public Safety Telecommunicators Week next week, April 8 - 14, to honor the men and women who serve as public safety communications officers. • Throughout the week, the city's E -911 dispatchers will be recognized with various forms of appreciation. We will also announce the selection of a Telecommunicator of the Year. • Our dispatchers handle more than 275,000 emergency and non - emergency calls each year, dispatching calls to Roanoke Police, Fire and EMS personnel. • Roanoke's E -911 Center has been accredited since 2008. And, in 2017, the Center was reaccredited "with excellence," an elevated status that indicates they are performing to higher standards than required and enhances the value of their service to citizens. Art on City Stormwater Inlets • Last week, as part of the city's Inlet Art Project, our selected artists began painting their designs on city stormwater inlets. • Inlet locations include: • Grandin Road and Crystal Spring Avenue • Near West End Park • In front of the Main Library • In front of the post office on Church Avenue • Near the Williamson Road Library • Creating Inlet Art will not only draw attention to stormdrains "hidden" within the city sidewalks, but will also raise awareness about stormwater pollution. • Work is expected to be finished by Earth Day, Sunday, April 22. 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. Consideration of honoring the late Roanoke Historian Dr. John Kern. Comments regarding National Campaign for Grade -Level Reading through the National Civic League Breakfast that was held on March 30, 2018 at the Hotel Roanoke and Conference Center with former Senator Ralph K. Smith, noting the level of cooperation shown by the 28 non - profit representatives in attendance. Called attention to the Hurt Park Career Day held on March 30, 2018 Recognition of the 50t" Anniversary of the assassination of the late Martin Luther King, Jr., with a gathering to be held at the MILK Statute at 6:30 p.m. on April 4. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. See below. CERTIFICATION OF CLOSED MEETING. (6 -0) Appointed the following individuals: Drew Kepley as a member of the Architectural Review Board to fill the unexpired term of office of John Missell ending October 1, 2020. Anita Wilson to replace Lisa Y. Barksdale as a member of the Fair Housing Board for a three -year term of office, commencing April 1, 2018 and ending March 31, 2021. Kwan Evans to replace Jolan Yow as a member of the Parks and Recreation Advisory Board for a three -year term of office, commencing April 1, 2018 and ending March 31, 2021. Cindy Pasternak to be reinstated as a member of the Roanoke Neighborhood Advocates to fill her unexpired term of office ending June 30, 2019. At 3:33 p.m., the Council meeting was declared in recess to be reconvened at 4:00 p.m. in the Council Chamber to conduct the following two School Board interviews: Richard "Dick" Willis, Jr. - 4:00 p.m. Marcus E. Huffman - 4:20 p.m. 12. ADJOURNED — 5:04 P.M. 10 CITY OF ROANOKE CITY COUNCIL t - — 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Suite 456 ��rHCtNtK� Roanoke, Virginia 24011 -1536 Telephone (540) 853 -2541 SHERMAN P. LEA, SR. Fax: (540) 853 -1145 Mayor Email. clerktieromokeva.go, April 2, 2018 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: Council Members William D. Bes[pitch Michelle L. Dykat. Raphael E. `Ray" Ferris John A. Garland Anita J. Price David B. Trinkle This is to advise you that I will not be present at the 9:00 a.m. and 2:00 p.m. sessions of Council on Monday, April 2, 2018. Best wishes for a successful meeting. Si cerely, David B. Trinkle Council Member DBT /ctw CITY OF ROANOKE OFFICE OF THE MAYOR � 215 CHURCH AVENUE., S. W., SUITE 452 ROANOKE, VIRGINIA 24011 -1594 �G�RpiNS /J TELEPHONE (540)853 -2444 PAX. (540)853 -1145 SHERMAN P. LEA, SR. EMAIL: MAYOR(ROANOKEVA.GOV IM.... April 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, '_CC P 4 :�z. Sherman P. Lea, Sr. Mayor SPL:ctw COMMITTEE VACANCIES /REAPPOINTMENTS April 2, 2018 Public VACANCIES: Unexpired term of office on the Architectural Review Board ending October 1, 2020. Term of office on the Building and Fire Code Board of Appeals ending June 30, 2021. Term of office on the City of Roanoke Pension Plan, Board of Trustees ending June 30, 2022. Term of office ending March 31, 2021; and two unexpired terms of office on the Fair Housing Board each ending March 31, 2019 and March 31, 2021, respectively. Terms of office on the Mill Mountain Advisory Board ending June 30, 2021. Term of office on the Parks and Recreation Advisory Board each ending March 31, 2021. Terms of office on the Personnel and Employment Practices Commission ending June 30, 2021. Terms of office on the Roanoke Arts Commission ending June 30, 2021. Terms of office on the Roanoke Neighborhood Advocates ending June 30, 2021. Terms of office on the Roanoke Public Library Board ending June 30, 2021. Term of office on the Roanoke Valley - Alleghany Regional Commission ending June 30, 2021. Term of office on the Towing Advisory Board ending October 31, 2020. Term of office on the Virginia Western Community College Advisory Board ending June 30, 2022. Terms of office on the Youth Services Citizen Board ending June 30, 2021. Daniel .J. Callaghan City Attorney CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 Mt1NICIPAI_ BUILDING 215 Cl IURCIi AVENUE, SW ROANOKE, VIRGINIA 24011.1595 The Honorable Mayor and Members of City Council Roanoke, Virginia TELEPHONE 540. 853.2431 FAX 546853.1221 EMAIL; cryatry @roanokeva.gov April 2, 2018 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 for consultation with legal counsel, pursuant to Section 2.2 -371 LA.7, Code of Virginia (1950), as amended, on a specific legal matter relating to actual or probable litigation requiring the provision of legal advice. With kindest personal regards, I am Sincerely yours, Daniel 1 Ighan City Attorney DJCAsc Briefing No. 1 Communications and Citizen Engagement Plan Updated: March 26, 2018 fill l r IWOW, ROANOKE The following core principles guide how the City of Roanoke engages internal and external stakeholders: The Purpose of Communications and Engagement Roanoke's Vision The City of Roanoke is a safe, caring, and economically vibrant community in which to live, learn, work, play, and prosper. In 2077, Roanoke City Council identified seven key priorities to align with the city's vision statement: Economy, Education, Good Government, Human Services, Infrastructure, Livability, and Safety. These priorities guide all city initiatives. The Role of Communications The City of Roanoke is committed to being approachable, transparent, and accessible. Advancing the free flow of accurate and truthful information is essential to serving the public interest and contributing to informed decision - making. By communicating in a clear, consistent way, the city will maintain the integrity of relationships with the media, government officials, and the public. Most importantly, keeping these stakeholders informed will build the relationship between city leaders and citizens, promote trust and respect between local government and its constituents, and create an atmosphere that invites citizen involvement in decisions that affect the community. When to use this plan Every department in the city organization will use the Communications Plan when sharing information and when planning and implementing projects and special events. City departments will invite Communications and Citizen Engagement staff to participate in the development of communications specific to their projects, activities, and events using the tenets of this Plan to share appropriate information with the public. Objective 1 News and information about the city is readily accessible to Roanoke citizens. Key Performance Indicators: 1. MyRoanoke Impressions: Calculated by the number of news releases sent multiplied by the number of email recipients. 2. Roanoke Reports Impressions: Calculated by the number of e- newsletters sent multiplied by the number of email recipients 3. Number of social media posts distributed through the city's accounts Strategy 1.1: The city collaborates with the media to inform citizens about important topics. Tactic 1.1a: The city will send out at least 50 news releases via MyRoanoke every year. Tactic 1.1b: The city attentively responds to media inquiries. Tactic 11c: The city will work with Roanoke Valley Television to develop at least 125 video productions a year. Tactic 1.1d: New city employees identified by department directors shall participate in regular media training to prepare for interview scenarios. Tactic 1.1e: Employees at all levels of the organization implement the city's Media Relations Policy. Strategy 1.2: The city maintains information an the website and values It as a vital re- source for citizens. Tactic 1.2a: The city's team of pagemasters updates information on roanokeva.gov as needed. Tactic 1.2b: The city posts news stories on its website at least once per week. Tactic 1.2c: Website content is reviewed by the Office of Citizen Engagement and pagemaster team on an annual basis for consistency and accuracy. Strategy 1.3: The city uses social media as a tool to keep citizens informed. Tactic 1.3a: Social media managers participate in quarterly educational meetings and implement the city's Best Practices on Social Media guidelines. Tactic 1.3b: The city posts on Facebook at least twice per day. Tactic 1.3c: The city posts on Twitter at least three times per day. Tactic 1.4d: The city posts on Instagram at least twice per week. Tactic 1.5e: The city posts important news on Nextdoor as needed. Tactic 1.6f: Each council meeting is streamed live through Facebook. Strategy 1.4: The city uses traditional and digital marketing techniques to help spread important news and messaging throughout the community. Tactic 1.4a: The city mails information about city services to every household annually. Tactic 1.4b: The city distributes a Roanoke Reports e- newsletter to citizens that highlights trending city news on a monthly basis. Tactic 1.4c: The city purchases print and digital advertising space periodically to promote important information. Communications & Citizen Engagement Plan I Page 5 Objective 2 City stakeholders feel connected to the city and that their input is sought and valued. Key Performance Indicators: 1. Number of community meetings hosted annually 2. Number of surveys distributed by the city annually 3. Number of survey respondents annually 4. Number of neighborhood meetings attended by city representatives S. Social Media Page responsiveness ratings 6. Number of citizen questions answered on social media channels 7 Number of citizen questions answered through the website's Contact Us page Strategy 2.1: The city makes community input a priority and creates many opportunities for open, two -way communication with citizens. Tactic 2.1a: The city hosts community meetings when seeking input before certain projects. Tactic 2.1b: City representatives regularly attend neighborhood meetings to build relationships and trust with citizens. Tactic 21c: Social Media Managers are attentive to messages and comments and maintain high responsiveness ratings on social media. Tactic 2]d: Citizens are invited to attend public hearings before Council each month. Tactic 2.1e: Citizen Engagement staff attentively respond to inquiries that the city frequently receives through the website's Contact Us form. Tactic 2.1f. Citizens are invited to provide feedback or submit non - emergency requests for service through the QAlert Citizen Request Management System. Strategy 2.2: When seeking community input before starting a project where appropri- ate, the city may seek to gain feedback from a statistically valid sample group. Tactic 2.2a: The city advertises community meetings through a wide variety of marketing channels to maximize citizen representation. Tactic 2.2b: The city uses social media and digital advertisements as a tool to distribute surveys digitally. Objective 3 The city is a leading source of enticing digital content and information for the Roanoke com- munity, resulting in a Total Digital Community Size of 220,000 people by July 1, 2019. Key Performance Indicators: Total community size across all platforms and pages Monthly Lifetime Engaged Users on Facebook Monthly Total Reach on Facebook Monthly Tweet Impressions Monthly Twitter Mentions Monthly Instagram Post Engagements Strategy 3.1: Social Media Managers and the Office of Citizen Engagement anticipate social media trends to optimize digital content performance. Tactic 3.1a: Social Media Managers meet quarterly to review best practices and share insights. Tactic 31b: Social media posts should typically include a video or visually engaging graphics instead of text -only to maximize reach. Tactic 3.1c: All city- hosted events that the public may be interested in attending should be a Facebook Event. Tactic 3.2d: City pages should support one another by sharing each other's posts to help spread the word about key initiatives. Communications & Citizen Engagement Plan I Page 6 Objective 4 Employees are informed of news and information related to their jobs in addition to city initiatives. Strategy 4.1: Information Is made available digitally to all city employees. Tactic 4.1a: The city sends an employee e- newsletter on a bi- weekly basis that highlights important city information and initiatives. Tactic 4.1b: Information is shared with employees through flyers posted in city facilities, on the city's website, on the Lotus Notes Employee Portal, and in Pops. Tactic 4.1c: Employees receive at least 10 email messages from administration each year. The Office of Communications will keep staff informed through: Roanoke Employee Email Blasts: Messages to all city employees must be distributed through the Office of Communications. Email Messages to Leadership: The Office of Communications assists administration with sending messages to Directors and messages to the Leadership Team Tactic 4.1d: During urgent situations, DoT may distribute notifications to each workstation. Tactic 4.13: During extreme weather events, the Office of Communications will relay messages to employees regarding the status of city office operations via email and the Emergency Management Hotline. Step One: Identify affected stakeholder groups The City of Roanoke has many stakeholders to consider when communicating with and engaging the public. Use the diagram above to help identify appropriate stakeholders for your communications and citizen engagement campaign. External Stakeholders & Partners Regional Partners Travelers Site Selectors Roanoke County Town of Vinton City of Salem Visit VBR:'" Internal Stakeholders & Partners 6j7 City Employees Boards and Commissions City Council City Departments and Leadership Local Service Providers Partner F Organizations Non - Profits Business Community Media Schools Post - Secondary Education Step Two: Determine the situation's level of impact Incidences in the City of Roanoke can be categorized into four tiers. In some cases, the media or the public's response may elevate a situation's tier and the incident's impact on the community should be reclassified. Table One: Tiered Community Impact Matrix Level 4: - Minor changes to service Parks and Rec Program change or delivery cancellation Modestly impacts - Impacts a smaller Fire-EMS Community outreach a specific region or segment of the population Police Community outreach Community group - Risk of controversy is Transportation Temporary road closure moderate Solid Waste Collection delays Libraries Program change or cancellation Planning Community input meeting Rezoning Special exception request Historic district application Level 3: - Changes to service Parks and Rec Park/Facility closure delivery that will impact Mowing cycle change the entire community Community event promo Modestly impacts entire Community - Risk of controversy is Fire-EMS Minor fire incident moderate Police Minor accident report affecting traffic Transportation Street or bridge repairs Solid Waste Collection schedule change Leaf collection Recycling education Libraries Temporary branch closing Planning Changes to tend development code Adoption of new plan Permit center hour changes Continued on next page Communications 8 Citizen Engagement Plan I Page 9 Table One: Tiered Community Impact Matrix (Part 2) Level 2: - Significant changes to Parks and Rec New park opening or service delivery significant upgrades Significantly - Impacts a smaller Fire -EMS Fire destruction located in Impacts a segment of the specific area specific region or population Police Altercation caused by highly community group Pinions visible group or individual should ld e should be anticipated Transportation/ Bridge replacement project Engineering Please contact the Solid Waste Collection delays due to City Manager's offices weather of Communications and Citizen Libraries Renovations closure Engagement as soon Code Enforcement/ Property closure due to City as possible Planning Code violations Some rezanings Special exception requests Historic district applications Economic Development Land parcel sale in neighborhood Ribbon cutting Level 1: - Significant changes to Parks and Rec Service elimination service delivery Facility closure Significantly - Impacts the entire Transportation Significant street closures impacts the entire community due to weather conditions (flood, snow) community - Conflicting opinions should be anticipated Police Major traffic accident resulting in casualties Solid Waste Significant changes to collection Solid waste fee changes Please contact the Economic Development New large business City Manager's offices announcement of Communications and Citizen Libraries Service elimination Engagement as soon as possible All Crises Change to normal city operations Step Three: Consider "What's In It For Me ?" WIIFM stands for "What's In It For Me ?" Take a moment and put yourself in your stakeholders' shoes. Is this situation mutually beneficial? If so, how can you communicate that? Doing this exercise will help you hone your message and be prepared to address your stakeholders' concerns. Communications & Citizen Engagement Plan I Page 10 Step Four: Build your communications strategy. Determine specific, measurable, achievable, realistic, and timely (SMART) objectives to evaluate your campaign's success. Use the matrix below to help you determine which communications tactics are most appropriate, based on the level of impact. Table Two: Tiered Community Engagement Methods Optional Optional Recommended Essential Reach Optional Optional Optional Optional Engagement Recommended Essential Essential Essential Reach Engagement Optional Recommended Recommended Essential Reach Engagement Essential Essential Essential Essential Accurate information posted Optional Optional Optional Optional Impressions Click- through rate Optional Optional Recommended Essential Reach Optional Optional Optional Optional Engagement Optional Optional Optional Optional Reach Engagement Optional Recommended Recommended Essential Accurate information posted Optional Recommended Recommended Recommended Track output Optional Optional Optional Optional Track output Optional Optional Recommended Recommended Attendance and engagement Recommended Recommended Essential Essential Two -way conversations Recommended Recommended Essential Essential Two -way conversations Optional Optional Recommended Recommended Sample size Communications A Citizen Engagement Plan I Page 11 Public Safety Communications The City of Roanoke's public safety departments follow enhanced communication plans in addition to this plan, due to accreditation requirements and other policies that dictate specific actions they must take in various crisis situations. However, in circumstances that affect and represent the city overall, public safety departments are expected to coordinate messaging through the Office of Communications. For information about the Fire -EMS Department's Communication Plan, contact the Community Risk Reduction Specialist, Tiffany Bradbury, at 853 -5785 or tiffany.bradbury @roanokeva.gov. For information about the Police Department's Public Information Procedure and Media Access, contact the Crime Prevention Specialist at 853 -6884. Emergency Operations Plan In emergency situations, the city adheres to an Emergency Operations Plan (EOP) that mirrors the National Response Framework, the Virginia Emergency Operations Plan, and other localities to ensure interoperability during large -scale disasters. This plan meets and exceeds all Department of Homeland Security National Incident Management System (NIMS) compliance mandates. Crisis Communications Plan Please refer to the Crisis Communications Plan document listed in the Appendix. Communications & Citizen Engagement Plan I Page 12 Policies Find the City of Roanoke's communications policies in the following areas: Social Media Best Practices h>t psi /roa_nokeva._qov /DocumentCenter /View 10.203 Media Relations Policy https : / /roanokeva.-qoytDggu mentCenter[View[70201 Roanoke Visual Identity Guidelines hops:// roanokeva ,goy[DocumentCenterLView 10202 Photographs Find photographs that city staff has either captured or purchased the rights to use. Please note that these Images can only be used by city departments. Please do not share them with outside organizations. If the image has a caption with a photographer name, please give them credit in your post. Smugmug Account https://roanoke.smugmug.com/ Communications 8 Citizen Engagement Plan I Page 13 Understanding Roanoke's Citizen Population In order to effectively communicate, engage and empower Roanoke citizens, it's critical to understand our citizen population. The following data was gathered from the 2010 Census and the 2011 - 2015 American Communication Survey. RoanokVs Population Is On Rise Since 2010, the population in Roanoke has grown from 96,919 to 99,660 in 2016. The city currently has 43,807 households. The data below is derived from the 2010 Census or the 2011 - 2015 American Communication Survey. Cultural Diversity, Language and Literacy The City of Roanoke has a diverse population. According to the 2010 Census, 64% of Roanoke's population is White and 28.5% of the population was Black. The majority of Roanoke citizens are fluent in English. Under 10% of the population speaks languages other than English at home, with the majority speaking Spanish (4.2 %). Communications Considerations: - The city's website embeds a Google Translate module, allowing users to translate it into many different languages - When planning community events, the city considers its diverse population and aims to be inclusive and culturally sensitive so that all citizens feel welcome - When developing communication tools, the city considers language barriers and, in some cases, seeks to provide translated materials - The city strives to comply with the Web Content Accessibility Guidelines (WCAG) 2.0 Level AA Accessibility - Both English - speaking and English as a Second Language (ESL) citizens may not read proficiently. Communicators should strive to distribute materials written at an elementary reading level Age The median age in Roanoke is 39.5. More than 43% of the population is over the age of 45, and of that figure, 17% are over the age of 65. Although the city employs many digital communication tactics, a segment of the population may not rely on smartphones or computers and expect traditional forms of communication from the city. That said, the most engaged users on the City's Main Facebook Page, by far, are over the age of 65. Roughly a third of Roanoke's population falls into the Gen X and Millennial populations (Age 20 - 44). These citizens are likely to have started using mobile devices, computers, the Internet, and social media as children or teenagers. Twenty -three percent of the population is 19 or under. Communications Considerations: - The city uses a mix of traditional and digital communications tactics in order to maximize its reach - Increasingly, the city relies on social media to communicate directly with citizens Workforce, and Income In 2017, 95.2% of the Civilian population aged 16t was in the labor force. The unemployment rate was 4.8 %. The median 2017 household income in Roanoke was $37,464. The average household income was $51,885. Twenty - three percent of the population is currently enrolled in school. Thirty -three percent of Roanoke citizens have attained a Bachelor's, Associate. Graduate, or Professional degree or certification. Shelter, food, and health care are the highest annual costs that Roanoke citizens face. According to the 2010 Census, 22.4% of the city's population lives below the poverty line, including 33.6% of children. Communications Considerations: - Citizens experiencing financial hardship may perceive barriers to access city services. Through open, two - way communication, the city can identify perceived barriers and discuss ways to overcome them - The city should make an effort to make community meetings and public forums as accessible to the public as possible - Poverty may limit a citizen's ability to access consistent housing and technology Communications & Citizen Engagement Plan I Page 14 Communications and Citizen Engagement Plan Prepared by: Melinda Mayo, Office of Communications anc Whitney Slightham, Office of Citizen Engagement in FY'18 Egog* V ROANOKE .r- - It ..s i FAR -'mil ■m' bra► r,r �� e� . �► w� (, >{„- �. - sue' ;., • . Agenda • FY 2018 Update • FY 2019 Operating Budget Development Update — Price of Government Update • EMS Fees — Balancing Summary — One -Time Expenses • Next Steps z 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 February, FY18 revenues have increased $7.4 million or 5.7% compared to the same period FY17. — Through February, compared to the same period in FY17, local taxes are up $2.4 million or 2.8 %, mainly due to current Real Estate (5.6 %), Real Estate District (7.2 %), Sales (7.3 %) (through December), Transient Occupancy �14.5 %), Admissions (7.9 %), Motor Vehicle License (16.5 %) and Meals Tax 2.8 %). — Through February, compared to the FY 18 budget, local taxes are $0.89 million or 1.0% ahead. Expenditures and obligations through February increased approximately $1.7 million or 0.9% compared to the same period last year, mainly due to the timing of payments. Sales Tax Revenue Through January $14,000,000 $13,000,000 $12,000,000 $11,000,000 Nom'! FY18 Revenue Estimate $20.1 M $11,710,847 FY 17 YTD Actual $11,848,277 FY 18 YTD Target $12,747,411 FY 18 YTD Actual FY18 sales tax revenue increased 8.8% over same period of FY17, and is 7.6% ahead of YTD budget. Meals Tax Revenue Through January 0 $8,000,000 $7,500,000 $7,000,000 $6,500,000 $6,000,000 $5,500,000 $5,000,000 FY18 Revenue Estimate $16.2 M $9,163,645 FY 17 YTD Actual $9,258,825 FY 18 YTD Target $9,420,933 FY 18 YTD Actual FY18 meals tax revenue increased 2.8% over same period of FY17, and is 1.8% ahead of YTD budget. Lodging Tax Revenue Through February $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 FY18 Revenue Estimate $4.3 M $2,836,786 FY 17 YTD Actual $2,844,611 FY 18 YTD Target $3,247,429 FY 18 YTD Actual • FY18 lodging tax revenue increased 14.5% over same period of FY17, and is 14.2% ahead of YTD budget. All Local Tax Revenue Through February $101,500,000 $91,500,000 $81,500,000 $71,500,000 $61500,000 $51,500,000 $41,500,000 $31,500,000 $21,500,000 $11,500,000 $1,500,000 $88,048,326 FY 17 YTD Actual FY 18 YTD Target $90,502,201 FY 18 YTD Actual N FY18 all local tax revenue increased 2.8% over same period of FY17, and is 1.0% ahead of YTD budget. Projected Local Tax Revenue (gross) Fiscal Year 2018 Real Estate Tax Personal Property Tax Sales Tax Prepared Food & Beverage BPOL Tax Transient Occupancy Tax Other Local Taxes Total Local Taxes $84,060,000 84,000,000 $60,000 0.08% 24,673,498 23,941,000 732,498 3.06 20,602,500 20,100,000 502,500 2.50 16,543,982 16,218,000 325,982 2.01 13,041,000 12,844,000 197,000 1.53 4,730,000 4,300,000 430,000 10.00 33,242,958 33,035,000 207,958 0.63 $196,893,938 $194,438,000 $2,455,938 1.27% Net FY 2018 Local Tax In Excess of Adopted Budget Local Tax Revenue Growth $2,911,938 RCPS share 1,088,435 VVBR share of Lodging Tax 161,250 District Taxes share 29,600 NET IMPACT $1,632,653 Personnel (Salary /Benefit) Lapse Through February $72,000,000 $67,000,000 $62,000,000 $57,000,000 $52,000,000 $47,000,000 $42,000,000 $68,997,580 Target $68,271,020 Actual YTD expenditures are 1.05% or $1.0 million below target. • 10 Worker Compensation through February • $1,800,000 $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $0 $1,645,532 $1,095,192 $1,687,098 FY 2017 YTD FY 2018 Target FY 2018 YTD YTD expenditures are 54.0% or $592k above target. YTD FY 2018 expenditures are 2.5% higher than prior YTD. Public Safety Overtime Through February $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $0 $1,023,479 $559,840 $1,055,946 FY 2017 YTD FY 2018 Target FY 2018 YTD • YTD expenditures are 88.6% or $496,106 above target. Higher expenditures driven by Sheriff's Department inmate transport requirements and Peak Time Ambulance staffing. ,Z Children's Services Act (CSA) through February • $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 $6,112,520 $5,430,161 $6,262,369 FY 2017 YTD FY 2018 Target FY 2018 YTD YTD expenses are 15.3% or $832,208 above target. There are currently 237 children in foster care. Residential Juvenile Detention through February $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 $0 $576,975 $608,569 $441,875 FY 2017 YTD FY 2018 Target FY 2018 YTD YTD expenses are 27.4% or $166,694 below target. • 14 Solid Waste Tipping Fees through February O $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $0 $1,205,653 $996,506 $1,134,513 FY 2017 YTD FY 2018 Target FY 2018 YTD YTD costs are 13.8% or $137,707 above target. 15 Fleet Parts through February $800,000 $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 $0 $583,487 $522,705 FY 2017 YTD FY 2018 Target $711,464 FY 2018 YTD FY18 YTD costs are 36.1 % or $188,759 above target. m 16 Assure a desirable region where judicial needs are met and citizens feel safe in their community. Enhance Roanoke's exceptional vitality as an attractive, diverse, culturally inclusive, vibrant and active city in which to live, learn, work and play. Maintain and build quality infrastructure that supports healthy residential neighborhoods, successful commercial areas, and accessible public facilities and amenities. Livability 1 City of Roanoke Priorities Safety =Economy- Cultivate a thriving business environment and innovative workforce opportunities to ensure the prosperity of our community, recognizing our role in both the 3ional and global economies. Foster an environment for lifelong learning which encompasses cradle to career and beyond through shared services and community involvement. Infrastructure Government Provide exceptional, yet cost r competitive government / Human services that are collaborative, // Services transparent, responsive, and 1 innovative. Foster a caring community that utilizes an equitable, regional, and collaborative approach to encourage preventative measures, intervention services, and self - sufficiency while providing a social safety net for citizens. Price of Government Projected Revenue by Major Category Fiscal Year 2019 Increase/ FY 2018 FY 2019 (Decline) From Adopted March FY 2018 Increase/ Estimate Estimate Adopted (Decrease) Real Estate Tax 84,000,000 86,460,866 2,460,866 2.93% Personal Property Tax 23,941,000 23,933,000 (8,000) (0.03) Sales Tax 20,100,000 20,502,000 402,000 2.00 Prepared Food and Beverage Tax 16,218,000 16,400,000 182,000 1.12 Business License Tax 12,844,000 12,939,000 95,000 0.74 Transient Occupancy Tax 4,300,000 4,500,000 200,000 4.65 Other Local Taxes 32,579,000 33,381,500 802,500 2.46 Permits Fees and Licenses 911,000 898,000 (13,000) (1.43) Fines and Forfeitures 1,027,000 1,025,000 (2,000) (0.19) Revenue from Use of Money /Property 216,000 288,000 72,000 33.33 Funding from Commonwealth 72,247,000 74,036,511 1,789,511 2.48 Other Funding from Federal and State 53,000 53,000 0 0.00 Charges for Services 12,860,000 14,841,000 1,981,000 15.40 Other Revenues 1,489,000 1,486,123 (2,877) (0.19) Total General Fund Revenues 282,785,000 290,744,000 7,959,000 2.81% Net FY 19 Local Tax In Excess of Adopted Budget Local Tax Revenue Growth $4,134,366 RCPS share 1,612,346 VVBR share of Lodging Tax 75,000 District Taxes share 28,500 NET IMPACT $2,418,520 9 Proposed Fee Adjustments Basic Life Support $375.00 $430.00 $462.88 $390.00 Advanced Life Support 450.00 518.00 549.67 450.00 (Level 1) Advanced Life Support 650.00 748.00 759.57 685.00 (Level 2) Mileage 9.00 /mile 9.00 /mile 9.40 /mile 11.00 /mile Response, Treatment N/A 300.00 400.00 0.00 and Non - Transport Fee Increase of 15% in rate generates $100,000. rza Balancing Summary Economy $1,564,482 ($2,148) $390,098 $1,952,432 Education 1,880,662 21,200 1,901,862 RCPS (40% of adjusted local taxes) 79,592,200 1,291,126 80,883,326 Good Government 18,066,146 (94,928) 478,026 18,449,244 Human Services 37,623,979 (951,850) 3,155,416 39,827,545 Infrastructure 27,607,117 (466,122) 725,439 27,866,434 Livability 15,723,917 (124,324) 646,725 16,246,318 Safety 67,213,632 (290,342) 2,346,177 69,269,467 External Agencies 8,404,474 1,333,540 9,738,014 Reserved Allocations 22,147,748 2,886,095 25,022,843 TOTALS: 279,824,357 (1,929,714) 13,273,842 291,168,485 Price of Government 290,744,000 Variance ($424,485) 21 Supplemental Descriptions Base Adjustments Reserved Allocations Worker Compensation- $225,000 Medical— $421,348 2% Salary Increase -- $1,940,500 Safety RCPS Police Temporary Wages -- $59,255 Police Overtime Wages - $152,966 Community Policing Specialist Program - $117,153 Police Career Enhancement Program - $18,789 Police Off -Duty Earnings - $290,572 Deer culling- $40,000 Veterinarian services - $20,000 Fuel for Fire vehicles - $50,000 EMS supplies contract - $38,000 Jail service contracts and utilities- $203,918 E911 phone costs- $279,957 Electricity for Traffic signals - $140,437 Traffic Signals maintenance /equipment - $28,700 New medic unit for Fire /EMS (6 FTE's) - $268,047 Additional EMT /Paramedics for Fire /EMS Peak Time unit (2 FTE's) - $88,897 New Services Captain for Police (1 FTE) - $49,549 Reinstatement of Sheriff Deputy positions (3FTE's) -- $89,294 Phase 3 of Deputy Sheriff II Career Development program -- $56,441 Expansion of DARE program — $46,588 Stipend for new Jail Medical Health Unit - $27,451 Weed /trash abatement and demo of derelict structures - $40,364 Signs /pavement markings supplies - $32,200 Formula Increase -- $1,291,126 22 Supplemental Descriptions External Agencies (Continued) Blue Ridge Behavioral Healthcare — $30,000 Health Department — $114,759 RCACP — $264,205 RVTV — $13,867 Service District Taxes — $28,500 Visit Va Blue Ridge — $75,000 Arts Endowment — $125,000 Hotel Roanoke Conference Center Commission (1% sales tax) — $400,000 Human Services Children's Services Act- $617,652 DSS Administration /other- $19,522 Family Services $33,146 Account Clerk - $22,439 Foster Parent Training - $5,280 Emergency Relief Program - $50,000 Interpreter Services - $24,750 Dept. of Social Services (DSS) Other- $26,628 Infrastructure Fleet Parts /Vendor - $182,000 Paving(VDOT reimbursed)- $300,000 Environmental Management waste /disposal- Ebooks /databases for youth- $12,000 $65,716 Alley Maintenance - $20,000 Fuel contract increase - $68,000 '3 Supplemental Descriptions Livability Good Government Economy Education (Continued) Library Utilities - $20,359 Tipping Fees - $400,000 Risk Auto & General Liability Claims — $123,000 USI Consultant Fee - $42,000 Organizational Development - $27,000 Facilities Cleaning Contracts for Libraries and Parks and Rec — $60,000 Support of RNA's — $3,500 Special Event Coordination for Parks and Rec and Transportation (net increase based on elimination of DRI event contract) — $21,788 Additional Election - $75,000 Benefits Administrator- $69,230 Technology Contracts - $20,447 City Treasurer- $72,745 Performance Agreements- $376,050 Core Library Service Enhancements - $11,200 Books for Early Literacy - $10,000 24 FY 19 One -Time Requests Economy $ Education 32,000 Good Government 106,213 Human Services Infrastructure 353,250 Livability 287,434 Safety 978,777 Outside Agencies (VMOT & Jefferson Center) 200,000 Reserved Allocations (% for the Arts) 59,000 Capital Project Contingency Grant Match TOTAL: 2,016,674 Excess Debt Service Available for Funding One -Time $1,300,000 Requests Pending Revenues /Expenses Revenue I Expense Personal Property tax (2 %) - $450,000 Business License tax (1.4 %) - $275,000 Increase in EMS fees (15 %) - $100,000 Total = $875,000 -RCPS = $290,000 -City = $535,000 Additional debt Service funding - $266,000 Revenue downturn reserve - $1,000,000 Additional Compensation — (1/2% to 1 %) $485,000- 970,000 One -Time requests - $2,016,674 26 Next Steps • April 161h: Recommended budget presentation • April 261h: Public Hearing • May 7th: Budget Study 27 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Rounulce,Vhghdu 24011 -1536 '1 k if : (540)M53 -4541 Pnx: (540) 853 -1145 F'I'10141ANIF NI, MOON REVNOIAfl, NIhI(' If ,nuif: olerhpf nuumkev...O0 C1 CELIA P. RIC COY City (Iola Deputy Cif'0, k C'EC'ELIA'1. W EBB, C'NU AW,Ltof DuPu]y City Clerk April 3, 2018 Pastor Thomas Harper Central Baptist Church 1502 Staunton Avenue, N. W. Roanoke, Virginia 24017 Dear Pastor Harper: 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, April 2, 2018. It was a pleasure meeting you and look forward to having you return to deliver invocations at future Council meetings. Sincerely, Cecelia F. McCoy Deputy City Clerk CI'T'E' Off' ROANOKE tiamtviu ff FAIR HOUSING MONTH the Congress of the United States passed the Civil Rights Act of 1968, and Title VHldeclared that the law of the land would now guarantee the rights ofequal housing opportunity; the City of Roanoke, in conjunction with the Fair Housing Board, has provided a fair housing program for its residents, and today, the local community supports fair housing laws; WHEREAS, the Fair Housing Act prohibits discrimination in the sale, rental and financing of dwellings, and other housing - related transactions, based on race, color, national origin, religion, sex, familial status and handicap; WHEREAS, to the prohibitions of the National Fair Housing Act the State of Virginia includes elderliness, and the City of Roanoke includes age and marital status; and WHEREAS, equal housing opportunity is a condition of life in the City of Roanoke that can and should be achieved, and all citizens are encouraged to abide by the letter and spirit oil the Fair Housing Law. NOW, THEREFORE, I Sherman P Lea, Sr., Mayor of the City of Roanoke, Virginia, do hereby proclaim the month of April throughout this great, seven - time All- America City as Fair Housing Month. Given under our hands and the Seal of the City of Roanoke this second day of April in the year two thousand and eighteen. �t 4' Sherman P Lea, Sr Mayor ATTEST Stephanie M. Moon Re .s ` City Clerk ROANOKEVALLEY PRESERVATION FOUNDATION April 2, 2018 Mayor Sherman Lea Roanoke City Council 215 Church Avenue SW Roanoke, VA 24011 RE: Fire Station No. 7 Dear Mayor and Members of Roanoke City Council, Thank you for paying attention and listening to The Roanoke Valley Preservation Foundation's (RVPF) efforts to preserve Fire Station No. 7. RVPF is hereby requesting that City Council halt the current project to build a new station on the site of the current Fire Station Number 7, and re- evaluate options to retain the current building while building a new station around or beside it. RVPF contends that the current project to replace the existing station is based on false premises: 1) The claim that the existing building is "not historic" is incorrect. The fire station is listed on the National register of Historic Places as a contributing structure in the Grandin Road Commercial Historic District. It received this important recognition (along with listing on the Virginia Landmarks Register) in 2002. According to the National Park Service, the register recognizes "places worthy of preservation." This means that that U.S. government deems Fire Station No. 7 as both historic and a place that should be preserved. 2) The City never considered fully remodeling the historic station while dramatically expanding and upgrading the facility. The 2016 Spectrum study only assessed the building's existing capacity to accommodate Fire /EMS Department needs. We advocate fully upgrading and updating the interior to meet all modern needs and building codes while adding additions. This worked with historic stations in Washington, D.C., Philadelphia, and Nashville. 3) The City did not consider the economic value of the historic station for adaptive reuse. This is a second alternative to demolition. With a new station built around it, the historic station can be repurposed by a private developer, using state and federal historic tax credits. This type of approach is responsible for much of Roanoke's recent revitalization and would transform the historic station into a tax generator for the city. \�o Is City Council comfortable continuing a project that is based in part on a false presumption and short- sighted vision? While we understand that it is difficult to change direction, we believe it is critical that you take the time to make the best decision based on a full consideration of accurate information that addresses all aspects of the project and its impact. We recognize that the design solutions developed by architect Bill Huber face some challenges, but, so far, they have been surmountable. Huber has address several issues raised by city staff as demonstrated in the attachments. We feel confident that we can work with the city, its project team and the firefighters to collaboratively and creatively resolve any other challenges. To be clear, we do not see this as a choice of historic preservation over public safety. It is unfortunate that it's been characterized that way. We want updated facilities for the Fire /HMS Department and do not want to sacrifice public safety. However, neither do we want to sacrifice the historic fire station unless proven to be absolutely necessary. The RVPF has been trying to make this point to the City since 2009 and now we have broad public support. More than 5000 people signed a petition asking you to change course, hundreds have left comments saying the same online, and some SO people attended our March 24 community meeting. Many of those attendees believed what they'd previously been told —that the station isn't "historic" and there were no alternatives to demolition. When they learned otherwise, they were visibly frustrated. Many left with yard signs that read °Safety +History: We Want Both" and asked how they could help. In response, we respectfully ask that the current project be put temporarily on hold. We hope that you will take this opportunity to revisit the conceptual design process and consider alternatives that either I ) expand and upgrade the historic Fire Station No. 7 as part of the new station or 2) subdivide it from the remainder of the parcel and offer it for reuse by the public. To be clear: we are not asking council to make a definitive choice but rather give city staff the direction to thoroughly assess options in response to community concerns. Thank you for your time and consideration. Sincerely, Alison Blanton President, Roanoke Valley Preservation Foundation Cc: Mr. Bob Cowell, City Manager Mr. David Hoback, Fire Chief ATTACHMENT: Response to Design Challenges the following information is provided in response to design challenges presented by city staff to the alternative concepts prepared by William Huber, architect, in meeting between Mr. Huber and city staff. 1. Programming/Space Planning While our original concept for alternate #1 was based on the same square footage allocated by floor level as the Spectrum concept, we have been able to adjust the space planning to move the functions recently requested by Chief Hoback to be located on the 1st floor (see attached programming analysis by Spectrum with revisions highlighted). The attached revision to Alternate #1 accommodates these revisions by locating the crew sleeping quarters, toilets /showers, fitness room, domestic laundry and linen storage on the 2nd floor. Functions previously located on the 2nd floor that have been moved to the 1" floor in response to Chief Hoback's recent request include: the officer's sleeping quarters, day room, and dining room/ kitchen. As a result of this redesign, certain ancillary functions, such as work room and exterior storage, have been moved to the west end of the apparatus bay. We would note that several functions Chief Hoback has now requested to locate on the 1'' floor are located on the 2nd and /or 3rd floor of the new Fire Station No. 1. We question if this design has negatively impacted the functionality of this building. 2. Site Topography and Building Floor Elevations As more detailed site information is now available, Mr. Huber has revised Alternate #1 to accommodate the topography of the site. In order to do this, the ca. 1950s wing of the historic station will need to be replaced with new construction that can be built on -grade with the apparatus bay. Additionally, the apparatus bay has been shifted slightly to the NW to minimize the elevation difference between it and the historic station. The slope of the site for vehicles entering and exiting the apparatus bay remains within a reasonable slope for vehicle maneuverability. Finally, the corridor connecting the historic station and the new construction will need to be ramped to accommodate the difference in grade between these two sections of the building. Mr. I Tuber has looked closely at these various requirements to accommodate the grade differences and feels confident that the revised plan provides for on -grade access between the addition and the apparatus bay and connects the historic station with a ramped corridor that is ADA compliant and will not affect the functionality of the building. 3. Building Code The Alternative #1 concept plan recognizes that the existing building will need to he upgraded to meet current code requirements. The HV AC, electrical service and plumbing will be new and integrated into the design of the new addition. As part of the larger building, the historic section will be ADA accessible. As the renovation will not qualify for historic tax credits, due to the size of the necessary addition, all interior finishes (such as plaster) can be replaced with new finishes. The projected renovation cost of $$125 /square foot allows for these upgrades. Please see attached spreadsheet of renovation costs for recent projects in the Roanoke area to support our estimated cost of renovation. 4. Alternate #2 Subdivision of Parcel We recognize that subdividing the parcel to allow for a stand - alone, new station would become more difficult if the city attempts to accomodate Chief Hobback's revised space planning request. New topographical surveys of the site may also present some surmountable challenges. However, the dense urban character of the commercial buildings in Grandin Village, where multi -story buildings are constructed on "zero` lot lines, should be considered and inform the new station's design. It may take a creative approach to accomplish this alternative, but it is achievable and well worth the effort to avoid demolishing the historic station. 5. Additional Services and Costs We are still within the window of opportunity to change the design direction for the new Fire Station No. 7 without additional cost to the city. When we first began discussing these alternatives, the contract with SECS for design services was being negotiated and the Spectrum plan, which was developed only to a concept level, was the basis for the project. We believe that Mr. Huber's alternates, which are based on the same information provided to Spectrum, actually carry this concept beyond the level completed by Spectrum as part of our effort to convince you of its feasibility. By electing to pursue one of I luber's options, the city's overall scope of work with SFCS should not substantially increase. Much of the same work will need to be performed, and if there are additional fees, they would likely be offset by the cost savings of renovation vs. new construction — which we estimate to be approximately $147,250 in the revised alternate 41, L r- !_C to Yom_ 'JST FUOV_ City of Roanoke Fire -EMS Station No. 7 Preliminary Space Needs Analysis - Two -Story Fire Station January 8, 2015 Programmed Space Program area Approx. room size Public Area lobby 120 12 x 10 Training I Cammunity Room - 25 classroom style 570 20 x 26.5 Training SWra9e 80 10 x 9 Jamlar Claud - (2) @30SF 60 6. x 5 Public Reslrooms -(22 ;n1635F 126 7 x 9 Tom-Oul-Gear - (302 22-k22' lockers _ 335 2t x 16 Subtotal 11035 6 x a Station offices 1303 16 x 10 Station Captain Office 192 16 x 12 Oerca(CIV Alaml office -3 worotalbrte 2a0 20 x 14 Vehicle Related Areas Apparatus bays (3) 1, 18x80.(21'! 20rx80' 3,480 56 x 60 Oerrntamnatan Room 240 15 x 15 art.... Storage L14 ; 13 x 6 Workshop �196�__ 14 x 14 SCSA 24 3 x 6 Tom-Oul-Gear - (302 22-k22' lockers _ 335 2t x 16 Medical Supply close[ 48 6 x a General SWrage 1303 16 x 10 Coro iom c} 8 x 5 _ 5 - anical McCM1anKal 200 to x I 11 Fire Personnel Area Fitness Room 324 18 x 18 KileheNClnng Nea 832 26 x 32 Oay,nom 440 20 x 22 Officers Sleeping Quarters- i Roan 13 beds. 3 parsons on duly[ 197 150 x 11 or er. snow., 100 9.5 x 10.5 Crew Shorting )27 beds .9 rooms lti165 Sit each[ 1485 15 x 11 7aleuShowe, Rooms(3 @90 sl eaon) 270 _....._....... 9.5 x _ 9.5 m.,.LLaundry _. _ _ _ 72 9 x St Storega�nen Rdom 40 B x 5 _ 5 - General Buildina Areas Stales (2 stairs, 2 floes each) 880 20 x 11 Fire Pole (2 piles, 2 Sears each) 100 5 x 5 StomyelFulum Elevator 180 10 x 9 Machine Rear 90 10 x 9 MechamrallElectdral Room 300 15 X 20 Summa Public Area 1036 I aWn Offices 472 Vehicle Related Nees 4,872 Fire Personnel Areas 3 ,760 City of Roanoke Fire -EMS Station No. 7 Preliminary Space Needs Analysis - Two -Story Fire Station January 0, 2015 General euiddinq Areas 1,550 nGasWrlure /Cirmatan 25% 2,923 Grand Total SF 14,613 SF 1 - i F, " CITY COUNCIL AGENDA REPORT mr To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Request a Public Hearing for Western Virginia Water Authority for a New 20 foot Public Sanitary Sewer Easement located on Tax Map No. 2013004 also known as 24 Wells Avenue, N.W. Background: The Western Virginia Water Authority (WVWA), is requesting a new 20 foot Public Sanitary Sewer Easement to construct, install, improve, operate, inspect, use, maintain, repair or replace a sewer line or lines together with related improvements including slope(s), if applicable (the 'Permanent Easement "), together with the right of ingress and egress thereto from a public road, upon, over, under, and across those tracts or parcels of land belonging to the City of Roanoke designated as Official Tax Map No. 2013004. The purpose of the easement is to serve the Claude Moore Complex Addition at the Roanoke Higher Education Center located on an adjacent parcel of land designated as Official Tax Map No. 2013012, owned by the Roanoke Higher Education Authority. The location of said easement is described on the exhibit attached hereto as "Exhibit A ". Recommended Action: Authorize the scheduling of a public hearing to consider the grant of the 20 foot easement on Tax Map No. 2013004, also known as 24 Wells Avenue, N.W., for April 16, 2018, at 7:00 p.m., or soon thereafter as the matter may be reached, or at such later date and time as the City Manager may determine. 7 - - -- - - - -- J,--Z------------------ Robert S. Cowell, Jr. City Manager Attachment: "Exhibit A" Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Amelia C. Merchant, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Luke E. Pugh, P.E., City Engineer Cassandra L. Turner, Economic Development Specialist WELLS AVENUE N. N'. Rlghf-of -Way vane, �Y K BINNARY LINT � TANZ NEW RNO DISTAN[E 20' PUBLIC SANITARY mNwwmwf ' 9C� rt co.lm of nia Ivr 1111311 I SEWER EASEMENT • w e I I 1,083 SE - 0.0249 AC. m 2199' '35' I.i' 12' Lot 3a Subdlnson Plat for 2 '01• E mm, AREA - Ip87 SE - 00219 AG Clty of Rarrok, Rode olapmeat Sad Housing Aulhnrdy 98.29' N 893847" R' y �� C ^ S I _ Tor 12013012 Property of ROA40KE HIGHER EDUCATION AUTHORITY - - Mw eal P50006733 &,N40009694 lot IA Combnalon Nat for Roanoke Hlyher Educobon Au"," Instmmea' J160009236 K BINNARY LINT � TANZ xm o yJ� 4 RNO DISTAN[E II mNwwmwf ' 9C� rt co.lm of nia Ivr 1111311 I CITY OF ROANOKE VRGINA • w e a W 2199' '35' I.i' 12' Lot 3a Subdlnson Plat for 2 '01• E mm, AREA - Ip87 SE - 00219 AG Tax K201J004 WON e xm o yJ� 4 ,Stn 50006732) 500067 2 Property of II a ' 9C� rt co.lm of nia Ivr 1111311 I CITY OF ROANOKE VRGINA 11 �>a4; o1 w1 ron� e a Inelrumenl 114000JI42 & p5000673J Lot 3a Subdlnson Plat for 1 " =39' Clty of Rarrok, Rode olapmeat Sad Housing Aulhnrdy y �� I sf menl 1150006732 xo o zl NOTE.' I. THE PURPOSE OF THIS EXHIBIT IS TO CREATE A NEW 20' PUBLIC SANITARY SEWER EASEMENT AND DOES NOT CONSTITUTE A BOUNDARY SURVEY. 2 THIS EXHIBIT WAS PREPARED WITHOUT THE BENEFIT OF A CURRENT VIE REPORT AND ENCUMBRANCES MAY EXIST THAT AFFECT THE SUB.ECT PROPERTY THAT ARE NOT SHORN HEREON. 3. All PHYSICAL IMPROVEMENTS TO THE SUB.ECT utJf _ N 89'49 12• vC ,.,4 a ox H,,fy 016 5 �' Ae PrOANO of mt CITY OF ROANOKE VRGINIP z x� KE p 1 xm o yJ� 4 ,Stn 50006732) 500067 2 f e #0000i4648 Lot 4 5 bdbrs or Platt for II e ENGINEERS - SURVEYORS -ILAI. 1 - ROANOKE, VIRGINIA (r I R ok Rede lopmen Fl -r - -- n and Nousmg A th rity 1 Map Book PG 2168 EXHIBIT "A" EXHIBIT SHOWING A NEW 20' PUBLIC SANITARY SEWER EASEME Graphic Scale BEING GRANTED BY P CITY OF ROANOKE 0' 15' 30 60' TO THE 6 WESTERN VIRGINIA WATER AUTHORITY I' inch = 30' Teef SITUATED AT 24 WELLS AVENUE N.W. CITY OF ROANOKE. VIRGINIA LUMSDEN ASSOCIATES PC elfla.,,t,l ��t a, 1��1� �" ` M.10i1.201B e ENGINEERS - SURVEYORS -ILAI. 1 - ROANOKE, VIRGINIA ' 9C� rt co.lm of nia Ivr 1111311 I 1>A 1 —I vai 1 .1 11 �>a4; o1 w1 ron� cornrA xo: 18055 SCALE. 1 " =39' aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Request to Schedule a Public Hearing to Amend the Deschutes Contract to Purchase City -Owned Property Located at 2002 Blue Hills Drive, N.E. (Official Tax Map No. 7230101) Background Deschutes Brewery, Inc. executed a Sale and Purchase Contract (Contract) with the City of Roanoke (City) effective April 20, 2016 whereby the City agreed to sell approximately 49.4173 acres, located at 2002 Blue Hills Drive, N.E., (Official Tax Map #7230101) to Deschutes Brewery, Inc. for the construction and operation of a brewery and warehouse facility (Facility). Subject to that Contract Deschutes Brewery, Inc. agreed to acquire upon closing any additional property on Mason Mill Road adjacent to the Facility should the City be successful in acquiring such property. The City subsequently acquired 2320 Mason Mill Road, NE (Official Tax Map #7170504) consisting of approximately 1.2395 acres, 2402 Mason Mill Road, NE (Official Tax Map #7170505) consisting of approximately 1.0606 acres and 2410 Mason Mill Road, NE (Official Tax #7170509) consisting of approximately 0.9917 acres, and seeks to amend the Contract to include these properties. Under Section 15.2-1800, et seq., Code of Virginia (1950), as amended, prior to selling City -owned property, the City is required to give public notice, conduct a public hearing, and adopt an ordinance by City Council. Recommended Action: Authorize the City Clerk to schedule and advertise a public hearing on the amendment of the Contract involving the purchase of City -owned property located at 2002 Blue Hills Drive, N.E., to include 2320 Mason Mill Road, NE, 2402 Mason Mill Road, NE, and 2410 Mason Mill Road, NE, into the Contract and make such other amendments to the Contract to effectuate this change, to be held on April 16, 2018 at 7:00 p.m., or as soon thereafter as the matter may be reached, or such other date and time as deemed appropriate by the City Manager. Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Rob Ledger, Acting Director of Economic Development INFORMATION ONLY CITY COUNCIL REPORT To: Honorable Mayor and Members of City Council Date: March 23, 2018 Subject: Annual Homeless Winter Point -in -Time Count and Homelessness Survey Report for 2018 Attached is the Blue Ridge Interagency Council on Homelessness Winter Point - in -Time Count and Homelessness Survey report for 2018. This annual survey is conducted in the month of January by jurisdictions in the Commonwealth of Virginia in order to obtain baseline data on the number of homeless individuals living in communities, and to ascertain basic demographic information about that homeless population. As indicated by the key findings beginning on page 8 of the attached report, the number of homeless counted during the January survey in the Roanoke region increased by approximately 19% from the 2017 report to 317 individuals. In spite of this increase, the longer term trend of decreasing numbers over the past six years in the region results in an overall decrease of 43.5% since 2012. There was also noted a 25% reduction in the number of those defined as experiencing Chronic Homelessness over the past year, and an approximately 75% reduction in those defined as being in Chronic Homelessness over the six year period between 2012 and 2018. Of those surveyed, approximately 57% became homeless while living in localities that make up the Blue Ridge Continuum of Care region. Approximately 73% stated that they have a history of jail incarcerations. Approximately 46% of individuals surveyed indicated they had been homeless for more than one year. The Roanoke Rescue Mission continued to be the largest shelter in the region housing approximately 78% of the homeless counted in this 2018 survey, up from 66% a year ago. The report also contains information regarding Veteran Homelessness, which increased in the region by 15.6% over the last year, but has had an overall decrease of 47% since 2013. There were 37 veterans counted, all were sheltered, with four identified as chronically homeless. Should members of City Council have any questions regarding this report, please do not hesitate to contact me. BRIAN TOWNSEND Assistant City Manager Attachment Distribution: Council Appointed Officers Steven Martin, Director of Human and Social Services Carol Tuning, Homeless Assistance Team This report still requires editorial changes. DRAFT 2018 Annual Point -In -Time Report Blue Ridge Continuum of Care lit February 2018 ewe Acknowledgements CHAIR, BLUE RIDGE CONTINUUM OF CARE Carol Tuning CHAIR, BLUE RIDGE INTERAGENCY COUNCIL ON HOMELESSNESS Paula Prince AUTHORS Matt Crookshank Daniel W. Merendo DATA COLLECTORS AND ANALYSTS Matt Crookshank Ben Bristoll REPORT DESIGN Alison Jorgensen CS COUNCIL OF COMMUNITY SERVICES Report prepared for the Blue Ridge Interagency Council on Homelessness by the Council of Community Services Page 2 Blue Ridge Interagency Council on Homelessness CHAIR Poula Prince, PHD, Jefferson College of Heath Sciences MEMBERS Annette Lewis, Total Action for Progress Bill Duncan, Blue Ridge Independent Living Center Brian Geiser, Roanoke City Sheriffs Department Bryan Hill, Roanoke Valley- Allegheny Regional Commission Bruce Phipps, Goodwill Industries Carly Villarreal, Carilion Carol Tuning, City of Roanoke Dan Merenda, Council of Community Services Dan! Poe, Downtown Roanoke, Inc. Dave Prosser, Freedom First Credit Union David Bustamante, Roanoke Redevelopment & Housing Authority Dawn Riddle, Allegheny County Social Services Debbie Brown, Greene Memorial United Methodist Church Felicia Prescott, Alleghany Highlands Community Services Isabel Thornton, Restoration Housing Jennings Tardy, Roanoke City Police Department John Garland, Roanoke City Council Member Judy Hough, City of Salem Judy Cusomano, Jefferson College of Health Sciences Keith Holland, City of Roanoke Lee Clark, Rescue Mission of Roanoke Maloro Horn, Roanoke City Public Schools Mike Patterson, City of Roanoke Monica Seiler, Captain, Salvation Army Pamela Hall, Lewis -Gale - Allegheny Torri Jones, Salem VAMC Tracy Kochel, BlueRidge Behavioral Health Care Sherry Stull Scott HIII Retirement Community �� 0 BOT ETO U R T �'I ROANOKE qW Page 3 Survey Volunteers Breanna Barbeau Courtney Hicks Stephanie Petruzzi. Adam Battaglia Dere' Hicks Rachael Poff Taylor Bilbrey Elisabeth Hinkle Katie Poulos Ben Bristoll Amanda Holcomb Paul Powell Emilie Brown Zoe Huddleston Phillip Priest Heather Brush Machele Huff Kimberly Reed Lance Carson Maria Iftikhor Heidi Rossow Brittany Cochran Alison Jorgensen Daniella Schneider Sara Cori Megan Kish Katherine Schuz Matt Crookshank Alexandra Leaverton Danielle Shell Judy Cusumano Ellin Li Sarah Tesfamariam Francis Dong Elizabeth Lilly Emily Todd Korhe DiRuzza Nicole Maalouf Susan Trout Katherine Donaldson Jana Manning Grace Valiulis Kevin Duffy Joanna Mason Dillon Via Ocie Fidler Deepiko Mathialagon Kimberly Waters Shane Fletcher Jackson May Karalee Watts Ashley Frankie Kelsey McWey Emily Weinberg Emma Gorey Nicole Miller Benjamin Wilkie Michael Gumpert Lonell Otey Bruce Williams Neil Harrison Sandy Peggins Marianna Wills t 1i. Y Contents About this Report Methodology Part One: 2018 Point -in -Time Count Key Findings All Homeless People Homelessness by Household Type Homelessness by Subpopulation Point in Time Count by Program Trends Over Time: 2012 to 2018 Trends in Homeless Count - All Populations Trends in Veteran Homelessness Trends in Chronic Homelessness Trends in Family Homelessness Part Two: 2018 Point -in -Time Survey Key Findings Housing and Homelessness Foster Care and Incarceration Coming to Roanoke Health Care and Emergency Room Usage Income Educational Attainment Disabilities Conclusion Appendix A: Definition of Terms Appendix B: 2018 Point -in -Time Data Detail Appendix C: Survey Instruments Page 5 6 7 8 8 8 8 9 10 10 10 11 11 12 12 12 12 15 15 15 15 14 15 17 26 About this Report Point -in -Time (PIT) counts of sheltered and unsheltered people experiencing homelessness occur yearly in each jurisdiction in Virginia, and across the country. This count offers a snapshot of homelessness on a single night and takes place in late January. In order to qualify for federal homeless assistance funds, the U.S. Department of Housing and Urban Development (HUD) requires communities to perform this task. The Blue Ridge Interagency Council on Homelessness, the governance body for homeless services in the region, is the lead entity that conducts the PIT count annually. The data collected provides valuable information to area service providers, policy makers, and the general public on the individual and family challenges and barriers associated with homelessness. The PIT Count also provides an estimate of the number of people experiencing homelessness within particular populations, such as people with chronic patterns of homelessness, families with children, veterans experiencing homelessness, and people under the age of 25 who are experiencing homelessness on their own, not in the company of their parent or guardian. This report includes demographic characteristics for all people experiencing homelessness and characteristics of those across sub - populations. This report also examines changes over time in the overall count and in certain demographic characteristics of people experiencing homelessness. Homelessness directly affects thousands of Virginians annually. According to the Annual Homeless Assessment Report (AHAR) to Congress by the U.S. Department of Housing and Urban Development, in 2017 there were 6,067 homeless people in Virginia during a 24 hour count taken in January by localities statewide. This represents a decrease of 3.2% over those counted in 2016. Of the 6,067 counted in 2017, the vast majority (63.4 %) were sheltered. 2017 Virginia Homeless Count U ^c -else rey l0'6 -. Methodology This 2018 Point -in -Time Count and Homeless Survey Report presents data obtained on a single night in January from sheltered and unsheltered people in the Blue Ridge Continuum of Care Region of Virginia: Allegheny County, Botetourt County, Craig County, Roanoke County and the cities of Covington, Roanoke and Salem. The instruments used to collect survey data were the Vulnerability Index - Service Prioritization Decision Assistance Tool (VI- SPDAT) v2.0 for single adults, the VI -SPDAT v2.0 for families, and 16 supplemental questions. The survey was administered voluntarily. Families with children were only surveyed once, as a household. Adults in households without children were surveyed individually. This 2018 report uses hard count and survey data obtained directly from the Homeless Management Information System (HMIS) for most programs. The VI -SPDAT v2.0, the Continuum of Care's primary common assessment instrument, is administered to all homeless individuals and /or families upon entry into the region's coordinated system of care to determine 1) the level of vulnerability for a homeless person or family; and 2) to prioritize services based on vulnerability. Data from the VI -SPDAT are entered into the Homeless Management Information System (HMIS) in additional to other essential elements such as demographic characteristics; homelessness and housing histories; and income and benefit amounts. Individuals fleeing domestic violence were counted and surveyed by program case workers outside of the HMIS (N =16). These data were then aggregated with the overall count and other survey responses. Data for individuals identified as unsheltered (N=11) were obtained and recorded on paper forms used by homeless service providers from the City of Roanoke's Homeless Assistance Team (HAT), the Salem VA Medical Center and volunteers from the Jefferson College of Health Sciences. This dedicated group searched the streets, under bridges, in doorways and other places to identify, count and interview the unsheltered on the night of January 24, 2018. Volunteers in the Alleghany Highlands also worked to identify unsheltered individuals in the rural areas of the region. No unsheltered individuals were identified in the rural communities. Page 7 Part One: 2018 Point -in -Time Count Key Findings All Homeless People • On January 24 2018, 317 people were experiencing homelessness in the Roanoke Region. A majority, 96.5 %, (306) were staying in emergency shelters, and 3.5% (11) were in unsheltered locations. 18.3 percent (58) of people experiencing homelessness were children, 74.4% (236) were over the age of 24, and 5.7 percent (18) were between the ages of 18 and 24. Between 2017 and 2018, the number of people experiencing homelessness in the Roanoke Region (including Allegheny County) increased by 18.7 %. (267 in 2017 to 317 in 2018). Homelessness decreased among people staying in unsheltered locations by 35.3 %. (17 in 2017 to 11 in 2018) A trend of decreasing numbers since 2012 in the Roanoke Region shows that homelessness has decreased by 43.5% (561 in 2012 to 317 in 2018). Homeless by Household Type • There were 228 people experiencing homelessness in adult only households, accounting for 72.0% percent of the homeless population. Most (92.5 %) were over the age of 24. Five percent were between 18 and 24 (12). • There were 89 people in families with children experiencing homelessness, representing 28 percent of the homeless population. Of people in families with children, 65.2 percent (58) were under the age of 18, 28 percent were over 24, and seven percent were between 18 and 24 (6). • Between 2017 and 2018, homelessness among individuals increased by 15.7 percent. Declines in the numbers of unsheltered individuals (17 in 2017 and 11 in 2018) were offset by increases in the numbers of sheltered individuals (250 in 2017 and 306 In 2018). • Homelessness among people in families with children counted on a single night increased by 27.1% between 2017 (70) and 2018 (89). The number of homeless family households increased by 21.7% between 2017 (23) and 2018 (28). Homeless by Subpopulation • In January 2018, 37 veterans were experiencing homelessness, representing an increase of 15.6% over 2017 (32). All were homeless in households without children and all were staying in shelters. • There were 27 individuals and 8 people in families with children with chronic patterns of homelessness. • Chronic homelessness declined by 25.0 percent between 2017 (48) and 2018 (56), and by 75.8 percent between 2012 (149) and 2018. • There were 11 unaccompanied homeless youth between the ages of 18 and 24 counted in January 2018 (1 was unsheltered). There were 11 individuals in four parenting youth households (4 youth); all were sheltered. Page 8 Point -in -Time Count by Program The chart below shows the number of individuals and families counted and sorted by the programs and agencies that served them when the count was conducted on January 24, 2018. The Roanoke Rescue Mission is the largest emergency shelter provider in the Blue Ridge Continuum of Care. Seventy -eight percent (247) of the homeless population (317) counted in 2018 were sheltered at the Rescue Mission. The Mission had sixty -six percent (177 of 267) of the individuals identified in the 2017 count. ARCH BRBH 0 1 0 0 1 ARCH Famines and 911e Warren 0 ID 1 3 10 ARCH Veterzns HOaLn"M Contra,,[ 0 11 12 0 12 Famay PmmBe Housing far Fanilies WOR Ciddren 8 0 0 0 8 Reu Mts9an Men's 5nelter 0 117 20 19 117 Resme Musian Women & Cnldren's Center iwCQ 68 62 l 9 130 Red Shield lodge 0 12 3 1 12 safe Home systems 8 1 0 0 9 Isneg Paint 5 1 0 0 7 WuM2sed 0 11 0 1 11 Trends Over Time: 2012 to 2018 Trends in Homeless Count - All Populations In 2012, the Blue Ridge Continuum of Care began a transformation of its service system that included changes in strategies to more effectively reduce homelessness. Based on national research, the new strategies focused on providing targeted homelessness prevention services and rapidly re- housing those who found themselves in a homeless condition and then providing them with the support services needed for them to maintain housing stability in the long -term. The Housing First model is one component of an ongoing effort by the Blue Ridge Interagency Advisory Council and the Continuum of Care to improve services and efficiencies. Between 2012 and 2018, the number of people experiencing homelessness has been reduced by 43.5% from 561 to 317. 43.5°.6 Reduction in Overall Homelessness , 48.6% Reduction in Veteran Homelessness 75 i _ 7q w 50 25 Trends in Veteran Homelessness The number of veterans experiencing homelessness in 2018 increased by 15.6% over last year but has declined by 47.1% since 2013. Initiatives such as Michelle Obama s Mayors Challenge to End Veteran Homelessness in 2014 and Roanoke's participation brought additional attention and resources to ending homelessness among the veteran population. In November 2015, Roanoke s Blue Ridge Continuum of Care announced that it had achieved functional zero in its efforts to end homelessness among veterans. Functional zero is the point at which there are sufficient resources and a response structure in place to house all veterans entering homelessness within 30 days and that no veterans are in unsheltered situations or experiencing chronic homelessness. In 2018 there were 37 veterans counted, all were sheltered and four were identified as chronically homeless. Page 10 50 Trends Over Time: 2012 to 2018 Trends In Chronic Homelessness In 2018 there were 36 chronically homeless individuals counted. Chronic homelessness refers to an individual with a disability who has been continuously homeless for a year or more or has experienced at least four episodes of homelessness in the last three years where the combined length of time homeless was at least 12 months. Chronic homelessness is challenging in that individuals and families in this category typically have mental health, substance abuse or other underlying problems that causes homelessness and that require intense service interventions. Reducing chronic homelessness has been a priority for the Blue Ridge Continuum of Care and new strategies and targeted resources have been introduced as part of the systems transformation begun in 2012. One such strategy is the use of a "by name" list where case managers from a variety of service providers come together on a regular basis to identify the needs of the chronically homeless and to prioritize housing placements utilizing objective scoring tools designed to measure vulnerability and level of service needs. Individuals with the most severe needs are prioritized for services first. Housing resources dedicated to those experiencing chronic homeless have been implemented this year, contributing to the reduction in the number of individuals experiencing chronic homelessness. 74.3% Reduction in Chronic Homelessness ' 44.0% Reduction in Family Homelessness Trends in Family Homelessness The impact of rapid re- housing strategies on families has been well researched and proven effective. The Family Options Study published by HUD in 2015 showed that rapid re- housing reduced episodes of homelessness in emergency shelter and that both housing subsidies and rapid re- housing services were cost effective. Over the period of 2012 to 2018, the Blue Ridge Continuum of Care's efforts to reduce family homelessness through rapid re- housing and other interventions have proven to be both cost and program effective. Since 2012, homelessness among families has been reduced from 50 families in 2012 to 28 families in 2018, a 44% reduction. The number of people in families with children has declined by 32.6% over the same period from 132 in 2012 to 89 in 2018). Page 11 Part Two: 2018 Point -in -Time Survey Key Findings There were a total of 255 individuals and households that were eligible to participate in the survey. Of those, 56.5% (n =144) chose to participate. The survey instruments used to collect data are 1) the Vulnerability Index & Service Prioritization Decision Assistance Tool (VI- SPDAT) v2.0 for single adults, 2) the Vulnerability Index & Service Prioritization Decision Assistance Tool (VI- SPDAT) v2.0 for families, and 3) a supplemental survey designed to capture additional data regarding characteristics. The average VI -SPDAT score for single adults was 5.4 (out of 17); the average VI- SPDAT score for f6milies was 7.3 (out of 22). Housing and Homelessness • Singles: 38 of 83 (45.8 %) indicated that it had been one year or more since living in permanent stable housing (71 of 143 (49.6°0) in 2017) • Families: I of 9 (11.1 %) responded that it had been one year or more since living in permanent stable housing (1 of 16 (6.25 %) in 2017) • Singles: 9 of 83 (10.8 %) reported having 4 or more episodes of homelessness in the last three years (16 of 143 (11.2 %) in 2017). Two individuals reported having more than 10 episodes of homelessness in the lost three years. • Families: 0 of 9 (0 %) reported having 4 or more episodes of homelessness in the last three years (1 of 16 (6.25%) in 2017) Foster Care and Incarceration • 100% (3 of 3) of unsheltered individuals participating in the survey reported a history of jail incarcerations. • 105 of 144 (73.0 %) of the total number of individuals surveyed reported a history of jail incarcerations (115 of 163 (70.5 %) in 2017); 34 of the 144 (23.6 %) reported having been to prison (38 of 163 (23.3 %) in 2017). Coming to Roanoke • 48 of the 111 (43.2 %) individuals participating in the supplemental survey reported living outside of the Continuum of Care's service area prior to becoming homeless (65 of 163 (39.9 %) in 2017). "It is not a good experience to be homeless. It's like being stepped on by society. It's feeling defeated all the time. Being disabled doubles that for me. It's a struggle to be happy. I don't do drugs." Page 12 Part Two: 2018 Point -in -Time Count Key Findings (continued) Health Care and Emergency Room Usage • 65 of the 144 (45.14 %) individuals surveyed reported having no health insurance (78 of 163 (47.9 %) in 2017). • 18 of the 83 (21.7 %) single adults surveyed reported receiving health care at an emergency room 3 or more times in the last six months. These individuals used the ER a total of 122 times in six months (6.8 visits per individual. Six individuals reported visiting more than 10 times in the last 6 months). • In 2017, 45 of 163 (27.6 %) individuals surveyed reported receiving health care at an emergency room 3 or more times in the last six months. These individuals used the ER a total of 185 times in six months (4.1 visits per individual - one individual reported visiting more than 10 times in the last six months). Income • Singles: 37 of the 83 (44.6%) single adults surveyed reported having some form of income. • Families: 6 of the 9 (66.7 %) families surveyed reported having some form of income. (76 of 163 (46.6 %) in 2017). Educational Attainment • Post - graduate: 2 (1.4%) • College graduate: 1 (0.7%) • Some college: 16 (11.1 %) • High school diploma /GED: 58 (40.3%) • No diploma /GED: 45 (51.5 %) • Refused: 22 (15.3 %) EM Disabilities • 18.8% (27 of 144 individuals) reported having a permanent physical disability that limits his /her mobility (14% (23 of 163 individuals) in 2017). Conclusion This year is the first year since 2012 that one -night homelessness has increased in the Roanoke Region since 2012. Likely contributors to the 18.7% increase are funding cuts to vital links in our community's coordinated response to homelessness. Funding for homelessness prevention services from private sources decreased by more than 50% in the 2017 -2018 fiscal year. Emergency financial assistance for rent and utility payments through the City of Roanoke's Department of Social Services was eliminated this year, creating additional burdens on our homelessness response system. If these funds are not replaced or are cut further, our community should anticipate continuing challenges in providing effective prevention and diversion services for individuals and families on the brink of homelessness. Even with the increase in overall homelessness this year, there are several notable achievements and reasons for optimism. Unsheltered homelessness was down 55% this year over last (17 in 2017 to 11 in 2018) and chronic homelessness decreased by 25% (48 in 2017 to 36 in 2018). Chronic homelessness has decreased 74.3% since 2012 (140 in 2012 to 36 in 2018). Our community has instituted structural systems to better target resources to individuals experiencing chronic homelessness and have increased the availability of permanent supportive housing resources dedicated to this population that have contributed to this progress. Perhaps the most significant achievement this year is the Roanoke Rescue Mission's full participation in the community's Homeless Management Information System (HMIs). For the first time, all non- domestic violence emergency shelter data for the 2018 Point -in -Time Count was pulled directly from the HMIS. Because the Rescue Mission has 68% of the emergency shelter beds in our community and 78% of the individuals counted in this year's PIT Count were staying at the Rescue Mission, having data in our HMIS is game- changing. Data will provide limitless opportunities for community -level planning, service coordination and resource targeting. Opportunities for obtaining additional resources in the community will be more abundant. The Rescue Mission's role as our community's largest emergency shelter provider is becoming even more prominent, as evidenced by this years PIT data. While we still have work to do, collaboration in our community remains strong. We consider ourselves fortunate to have dedicated, caring service providers and community leaders who work tirelessly each day to ensure that homelessness in our region is rare, brief, and non - recurring. Page 14 Appendix A: Definition of Terms Chronically Homeless Individual refers to an individual with a disability who has been continuously homeless for 1 year or more or has experienced at least four episodes of homelessness in the last 3 years where the combined length of time homeless in those occasions is at least 12 months. Chronically Homeless People in Families refers to people in families in which the head of household has a disability and has either been continuously homeless for 1 year or more or has experienced at least four episodes of homelessness in the last 3 years where the combined length of time homeless in those occasions is at least 12 months. Continuums of Care (CoC) are local planning bodies responsible for coordinating the full range of homelessness services in a geographic area, which may cover a city, county, metropolitan area, or an entire state. Emergency Shelter is o facility with the primary purpose of providing temporary shelter for homeless people. Homeless describes a person who lacks a fixed, regular, and adequate nighttime residence. Individual refers to a person who is not part of a family with children during an episode of homelessness. Individuals may be homeless as single adults, unaccompanied youth, or in multiple - adult or multiple -child households. Other Permanent Housing is housing with or without services that is specifically for formerly homeless people, but that does not require people to have a disability. Parenting Youth are people under age 25 who are the parents or legal guardians of one or more children (under age 18) who are present with or sleeping in the same place as that youth parent, where there is no person over age 24 in the household. Parenting Youth Household is a household with at least one parenting youth and the child or children for whom the parenting youth is the parent or legal guardian. Rapid Rehousing is a housing model designed to provide temporary housing assistance to people experiencing homelessness, moving them quickly out of homelessness and into permanent housing. Page 15 Permanent Supportive Housing (PSH) is a program designed to provide housing (project- and tenant - based) and supportive services on a long -term basis to formerly homeless people. HUD McKinney - Vento- funded programs require that the client have a disability for program eligibility, so the majority of people in PSH have disabilities. People in Families with Children are people who are homeless as part of households that have at least one adult (age 18 and older) and one child (under age 18). Point -in -Time Counts are unduplicated 1 -night estimates of both sheltered and unsheltered homeless populations. The 1 -night counts are conducted by Continuums of Care nationwide and occur during the last week in January of each year. Safe Havens are projects that provide private or semi - private long -term housing for people with severe mental illness and are limited to serving no more than 25 people within a facility. People in safe havens are included in the 1 -night PIT count but, at this time, are not included from the 1- year shelter count. Sheltered Homelessness refers to people who are staying in emergency shelters, transitional housing programs, or safe havens. Transitional Housing Programs provide people experiencing homelessness a place to stay combined with supportive services for up to 24 months. Unaccompanied Youth (under 18) are people who are not part of a family with children or accompanied by their parent or guardian during their episode of homelessness, and who are under the age of 18. Unaccompanied Youth (18 to 24) are people who are not part of a family with children or accompanied by their parent or guardian during their episode of homelessness, and who are between the ages of 18 and 24. Unsheltered Homelessness refers to people whose primary nighttime residence is a public or private place not designated for, or ordinarily used as, a regular sleeping accommodation for people (for example, the streets, vehicles, or parks). Veteran refers to any person who served on active duty in the armed forces of the United States. This includes Reserves and National Guard members who were called up to active duty. Page 16 Appendix B: 2018 Point -in -Time Data Detail ALL HOUSEHOLDS Households With at least one Adult and one � =Iffllffllffl Child Emeraencv Transitional Total Number of Households Total Number of Persons (Adults and Children) Number of Children (Under Age 18) Number of Young Adults (Age 18-24) Number of Adults (Over Age 24) Gender (adults and children) Female Male Transgender Does Not Identify as Male /Female/Tmnsgender Ethnicity (adults and children) Non- Hispane/Non- Latino HapanicJLatino Race (adults and children) White Black or African - American Asian American Indian or Alaska Native Native Hawaiian or Other Pacific Islander Multiple Races 28 0 0 26 23 21.7 % 89 0 0 89 70 27.1 58 0 0 58 45 28.9% 6 0 0 6 3 100.0% 25 0 0 25 22 13.6% 0 0 0 0 0 53 0 0 53 36 0 0 36 0 0 0 0 0 0 0 0 0 C 0 0 0 0 0 7a 0 0 74 n 0 0 11 0 0 0 4 0 4 Chronically Horal Total Number of Households 0 3 Total Number of Persons 8 0 ji 8 5 1 60.0% Page 17 r r 00 00 0o vv 00 om 00 ®o Chronically Horal Total Number of Households 0 3 Total Number of Persons 8 0 ji 8 5 1 60.0% Page 17 ALL HOUSEHOLDS Households without Children Total Number of Households Total Number of Persons (Adults) Number of young Adults (Age 18 -24) Number of Adults (Over Age 24) Gender Female Male Transgender Does Not Identify as Male(FemaletTransgender Ethnicity Non- HispaniclNon- Latino Hispanic/Latino Race White Black or African- American Asian American Indian or Alaska Native Native Hawaiian or Other Pacific Islander Multiple Races Emergency Transitional 216 0 11 227 197 15.2% 217 0 11 228 197 15.7% 11 0 1 12 18 -33.3% 201 0 10 211 179 17.9% 5 0 5 0 > 500% 204 0 io 214 5 0 6 0 0 0 8 0 8 116 O 8 r 73 0 2 75 00 0 00 1 2 0 1 3 1 0 0 1 14 0 0 14 204 0 io 214 5 0 6 0 0 0 8 0 8 116 0 8 124 73 0 2 75 1 0 0 1 2 0 1 3 1 0 0 1 14 0 0 14 0 0 0 10 0 10 Chronically Homeless Total Number of Persons 27 0 27 1 43 Page 18 ALL HOUSEHOLDS Households with Only Children (under age ®® 18) Emergency Transitional Total Number of Households Total Number of Children (Under 18) Gender Female Male Transgender Does Not Identify as MalelFemalerrmnsgender Ethnlelty Non-Hispanic/Non-Latino Hispanidi-atino Rai White Black or African- American Asian American Indian or Alaska Native Native Hawaiian or Other Pacific Islander Multiple Races 0 0 r 0 10 0 0.0% 0 0 0 0 0 0.0% r r r r 00 00 00 00 0o vv 00 ®v 00 ®v r r r 0o vv 00 ®o 00 ®v r r v 00 00 00 00 0o vv 00 00 00 00 00 �o loo �o Chronically Homeless Total Number of Persons 0 0 1 0 0.0% Page 19 VETERAN HOUSEHOLDS ONLY Veteran Households with at least one Adult and one Child Ememencv Transitional Total Number of Households Total Number of Persons (Adults and Children) Total Number of Veterans Gender (veterans only) Female Male Transgender Does Not Identify as Male /Female /Transgender Ethniehy (veterans only) Nan- Hispanic/Non- Latino Hispanic/Latino Race (veterans only) While Black or African- American Asian American Indian or Alaska Native Native Hawaiian or Other Pacific Islander Multiple Races 0 0 0 0 0 0.0% 0 0 0 0 0 0.0% 0 0 0 0 0 0.0% r r r r 00 00 00 vv o0 00 00 ®o 00 ®o 00 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 t r r 00 00 00 00 00 00 00 00 Chronically Homeless (veterans only) Total Number of Households 0 0 0 0.0% Total Number of Persons 0 0 0 0 0.0% Page 20 VETERAN HOUSEHOLDS ONLY Veteran Households without Children Total Number of Households Total Number of Persons Total Number of Veterans (lender (veterans only) Female Male Transgender Does Not Identify as MalelFemalelTransgender Ethnicity (veterans only) Non- Hispanafflon- Latino Hispanic,l-mino Race (veterans only) While Black or African- American Asian American Indian or Alaska Native Native Havvaiian or Other Pacific Islander Multiple Races Emergency Transitional 37 0 34 0 37 32 15.6 38 0 0 38 32 18.8 37 0 0 37 32 15.6 % 3 0 34 0 00 H0 it S� 00 35 0 0 35 i 0 0 1 0 0 0 1 0 00 00 S� 00 35 0 0 35 i 0 0 1 0 0 0 1 0 0® 00 00 00 00 00 vv 0® 00 vv 00 00 �o Chronically Homeless (veterans only) Total Number of Persons 0 4 1 0 Page 21 UNACCOMPANIED YOUTH HOUSEHOLDS Total Number of Unaccompanied Youth Households - Total Number of Unaco Youth Number of Unacc Youth (under 18) Number of Unacc Youth (18 - 24) Gender (unacc youth) Female Male Transgender Does Not Identify as Male /Female/Transgender Ethnicity (unacc youth) Non- Hispanic/Non- Latino HispanidLatino Race (unacc youth) White Black or African - American Asian American Indian or Alaska Native Native Hawaiian or Other Pacific Islander Multiple Races Chronically Homeless (unacc youth) Total Number of Households Total Number of Persons Sheltered Unsheltered 2018 1 2111 Percent Total Total Change 10 0 1 17 3 266.7% 10 0 1 11 3 266.7% 0 0 0 0 1 0 0.0% 10 0 1 71 3 266.7% 5 0 0 5 4 0 1 5 1 0 0 1 0 0 0 0 0 0 0 0 00 0 Too vv goo 00 goo ®v 1 r 1 2 3 -33.3% 7 0 1 2 3 -33.3% 00 00 00 �o 1 0 1 2 3 -33.3% 7 0 1 2 3 -33.3% Page 22 PARENTING YOUTH HOUSEHOLDS Total Number of Parenting Youth Households Total Number of Persons in Parenting Youth Households Number of Parenting Youth (youth parents only) Number of Parenting Youth (under 18) Number of Parenting Youth (18 - 24) Number of Children with Parenting Youth (children under 18 with parents under 25) Number of Persons Missing HoH Gender (youth parents only) Female Male Tmnsgender Does Not Identify as Male/Femalerrransgender Edenift (youth parents only) Non- HispaniclNon- Latino Hispanir/Latino Race (youth perarlte only) White Black or African- American Asian American Indian or Alaska Native Native Hawaiian or Other Pacific Islander Multiple Races Chronically Homeless Total Number of Households Total Number of Persons Prri —nry Tranclfinnol 4 0 0 4 2 100.0% 11 0 0 11 4 175.0% 4 0 0 4 0 > 400 0 0 0 0 0 0.0% 4 0 0 4 2 100.0% 2 0 0 2 2 0.0% 0 0 0 0 0.0% r r vv ao r r 0 0 0.0% IF 0 0 0 0 0 0.0% 00 ®o vv ®y r r vv ao 0 0 0 0 0 0.0% IF 0 0 0 0 0 0.0% 00 00 00 00 0 0 0 0 0 0.0% IF 0 0 0 0 0 0.0% Page 23 Homeless Subpopulations Adults with a Serious Mental Illness Adults with a Substance Use Disorder Adults with HIV /AIDS Victims of Domestic Violence (Optional) Emergency Transitional Safe Haven 22 0 0 22 1 22 0 0 22 4 1 0 0 1 0 23 0 0 23 2 Page 24 c CITY OF ROANOKE OFFICE OF TIIG CITY CLERK 215 ('hnreh Avenue, S. W., Boom 456 Roanoke, Virginia 241111 -1536 TWo (545)853 -2541 1" (5 0u ff41)1 N53 -1145 %'1'U: RIIANIP: Ni. MOON REYNOLDS, NIN( E ,nd: dvrlgn rnnnoker °'A0° CI(('13JA F. M('('OV ('1(e (In'), Dep„ly ('it, Clark ('EX ELIA'1'. WERR, CM(' A,.i,nun Depn¢ (117 ('Jerk April 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 J. Granger MacFarlane has qualified as the City Appointee of the Western Virginia Regional Industrial Facility Authority for a four -year term of office ending February 3, 2022. Sincerely, Stephanie M. Moon Reynolds, M C City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, J. Granger MacFarlane, 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 City Appointee of Western Virginia Regional Industrial Facility Authority for a four year term of office ending February 3, 2022, according to the best of my ability. (So help me God) %ll ' I r The foregoing oath of office was taken, ,ssworn �to, and subscribed before me by J. Granger MacFarlane, thispfiday of 2018. Brenda S. Hamilton, Clerk of the Circuit Court B Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of April, 2018. No. 41087 - 040218. A RESOLUTION approving the Roanoke Regional Airport Commission's 2018 -2019 proposed operating and capital budget upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that in accordance with the requirements of the Roanoke Regional Airport Commission Act, as amended, and the Roanoke Regional Airport Commission Contract dated January 28, 1987, as amended, the City of Roanoke hereby approves the Roanoke Regional Airport Commission's 2018 -2019 proposed operating and capital budget, as well as a separate listing of certain proposed capital expenditures, as more particularly set forth in a report from the Roanoke Regional Airport Commission to this Council dated March 28, 2018. 3:AMe asu res iAiY POie Co,mdssior Anneal uadgen 20_e.doc ATTEST: Y'Y)- M., T' "" C.ty Clert2' ROANOKE REGIONAL AIRPORT COMMISSION 5202 Aviation Drive Roanoke, VA 24012 -1148 (540) 362 -1999 FAX (540) 563 -4838 w .flyroa.com March 27, 2018 Stephanie Moon Reynolds, MMC City Clerk, City of Roanoke 215 Church Avenue, S.W. Noel C. Taylor Building, Room 456 Roanoke,VA 24011 Dear Ms. Reynolds: In accordance with the requirements of the Roanoke Regional Airport Commission Contract dated January 28, 1987, as amended, the Roanoke Regional Airport Commission is submitting its Operating Budget (Attachment 1) to Roanoke City Council for approval. This Budget was adopted by the Commission at its meeting on March 27, 2018. We are also providing a separate listing of Capital Expenditures which are expected to exceed $100,000 in cost and are intended to benefit five or more future accounting periods (Attachment II). You will note that no deficit is anticipated in either the Operating Budget or for the listed Capital Expenditures; therefore, no additional appropriations are being requested or anticipated from the City or the County of Roanoke. Formal approval of the Operating Budget and the Capital Expenditure List by resolution of each of the participating political subdivisions would be appreciated. I would be pleased to respond to any questions or comments that you may have with regard to this matter prior to addressing City Council. I am enclosing it copies of this letter and attachments for your packets. I understand that this item is to be included on the April 2nd Council Agenda. On behalf of the Commission, thank you very much for your assistance and cooperation. Sincerely, Tim Bradshaw, A.A.E. Executive Director Attachments Attachment I Roanoke Regional Airport Commission Budget Executive Summery Proposed Budget FY 19 vs. Actual Budget FY 18 Proposso Budget Annual Budget FY 19 FY1a $Change %Change Operating Revenues Airfield 1,441,000 1,328.000 113000 9% General AV:atkrn 505,000 486,000 19,000 4% Terminal Related 6,709,000 6,575,000 134,000 2% Other Revenue. 361,000 351,000 10000 3% Interest on I ... Menta 111,000 129,000 (18,000) -14% Gaini(Loss) on Sale of Assets 5,000 5,000 - 0% Steve Funds 249,000 367000 (116,000) 32% Federal Reimbursable Funtls 111,000 112,000 (1,000) -1% OHS Public Safety Grant 100,000 (100,000) -100% Total Operating Revenues 9492,000 9,453,000 39,00 041% Operations and Maintenance Expenses Salarlea, Wages and Benefits 5,293,855 5,016,677 2".178 6% Operating Expenditures 3.955,689 4,350,651 (394,962) -9% Other Maintenance B Improvement Projects 203,400 48,150 155,250 100% Debt Service _ - 0% Interest - Parking Lot 3,000 3,000 -100% Total Operations and Maintenance Expenses 9,455,944 9,415478 40,466 0% Dismal Not Income 36,056 37.522 1466 4% Capital Revenues Federal AIP Entitlements 2.948638 4,309,000 (1,364,362) 32% State Ent4lemanis- Consist 1 ,791 1,678,000 118,434 7% Slate Entlfiements - Prior Year 2,617,528 79000 2,538,528 3213% Passenger Facility Charges(PFC) 1,215,000 1,200,000 15,000 1% Other Funds 650,000 - 550,000 100% Relassol Earnings 335,652 (547,661) 863,323 161% Total Capital Revenues 9 ,559,262 6,718,339 2,640,923 42% Capital Expenses Capital Projects 9,559,262 6.718,339 2,640,923 42% Total Capital Projects 9,559,262 6.718,339 2,840,923 42% Customer Facility Charge. Revenues - (FY 19 Forepesp 750,000 739,000 11,000 1% Interest - CONRAC interest 60.000 71 023 41,012 -16% CFC Net Income 690,000 887,978 22.022 3% 2/10/2017 ATTACHMENT II Proposed Capital Expenditures (For projects expected to exceed $100,000 in cost and programmed for FY 2019) Projects: A. Rehabilitate GA Ramp 1. Description: The older portions of the general aviation ramp are 22 years or older and are in fair to poor condition. The GA ramp needs to be reconstructed through a combination of a 3 inch mill /overlay and full depth pavement repair as necessary. Taxilanes and apron areas are AIP eligible but the pavements along buildings are not if located within leased areas (revenue producing). The project was proposed last year and design was completed but the bid was delayed which impacted a timely submittal of our AIP grant application. There was also concern at the time that available entitlements would not be sufficient to cover the costs of the projects so delaying bid and construction to FY 2019 was determined to be the best option. 2. Estimated Cost. $1,232,820 3.. Anticipated Funding Sources. a. Federal AIP Grant Funds: $694,638 b. State Aviation Grant Funds: $77,182 c. Commission Funds: $461,000 B. Security Access Control and Video Surveillance Systems Upgrades 1. Description: This project includes upgrading the Airport's Security Access Control and CCTV Systems by migrating to a unified security solution to manage access control and video surveillance under one platform. The current access control system is a C -Cure 800 manufactured by Software House and supported locally by Siemens. Software will no longer be available for new system sales and no further software maintenance is planned as of April 2016. The last day of technical support is December 2019. The server was last updated in 2011. The CCTV System includes a mixture of technologies as cameras have been added over the years. 2. Estimated Cost. $2,500,000 1 Anticipated Funding Sources: a. Federal AIP Grant Funds: $2,250,000 b. State Aviation Grant Funds: $250,000 C. Design Runway 34 Engineered Material Arresting System Replacement 1. Description: This project is to replace an existing RW 34 (Departure) EMAS system that was installed in 2004. It was subsequently retrofitted with a plastic cover in 2012 that has extended the life of the EMAS system. EMAS systems are anticipated to last 10 years before replacement is required. In addition to the replacement of the EMAS, the project will include the pavement marking, sealing and miscellaneous temporary runway lighting and marking during installation. Total estimated cost for the replacement is $5,040,000. Due to limited AIP Entitlement funds, design will be done next fiscal year with construction to follow in FY 2020. 2. Estimated Design Cost: $1,000,000 3. Anticipated Funding Sources: a. Federal AIP Grant Funds: $900,000 Id . State Aviation Grant Funds. $100,000 D. Tunnel Lighting Replacement 1. Description: This project was presented to the Commission last year but was delayed to apply for RSTP grant, which is expected to be awarded in FY 2019. The lighting for the tunnel is original to the structure, is less energy efficient due to the age of lights, and parts for maintenance are becoming difficult to obtain. The design for the lighting was completed. 2. Estimated Cost. $500,000 3. Anticipated Funding Sources. a. State Aviation Grant Funds. $400.000 b. RSTP Funds: $100,000 G. H. Runway Approach Obstruction Removal 1. Description: The FAA and VA Department of Aviation require that Airport Sponsors keep the approach and departure surfaces clear of obstructions. Airport Sponsors must periodically determine whether obstructions exist and if so, develop a plan for mitigation. The survey off all the runway ends has been initiated and the project proposed is to address the identified obstructions that can be removed. 2. Estimated Cost: $200,000 3. Anticipated Funding Sources a. State Aviation Grant Funds: $160,000 b. Commission Funds: $40.000 Design /Construct Airline Ticketing In -Line EDS Baggage Screening 1. Description: This project was proposed to determine if there were any options that would improve passenger experience by having checked bags handled by the airlines via a conveyor system that feeds into the Explosive Detection (EDS) machine. A preliminary design was initiated in FY 2018 and discussions with the airlines are now underway to determine the selected option. The project includes adding a conveyor system behind the ticket counters to feed bags directly into the EDS machine and to construct a way to screen the EDS machines from public view. 2. Estimated Cost: $1,629,456 3. Anticipated Funding Sources: a. State Aviation Grant Funds: $1,303,564 b. Commission Funds: $325,891 Lick Run Stream Restoration for Stormwater Credits 1. Description: The City of Roanoke previously proposed to Commission staff to do stream restoration projects in exchange for Stormwater Utility Fee Credits. In October 2016 report prepared for the City identified the Lick Run Tributary located on the Northwest corner of the airfield as a location for stream restoration. The City used this information to apply for a grant from the DEQ to funded approximately 50% of the project cost and the City is requesting that the Commission fund the balance. Since the City does not specifically address credits for stream restorations in their regulations, a Memorandum of Agreement will be negotiated to specify the credits to be given and any requirements prior to initiating the project. It is anticipated that an added $50,000 per year in credits could be provided by the City to reduce the Commission's Stormwater Utility Fee from approximately $194,000 to $144,000. 2. Estimated Cost: $341,000 3. Anticipated Funding Sources. a. Commission Funds. $341,000 Replace Roofs for Hangars 17, 18, 19 & 20 1, Description: The project involves replacing roofs on existing hangars. It will be completed over two years (FY 2019 and FY 2020). $100,000 is being programmed each year 2. Estimated Cost: $100,000 for FY 2019 3. Anticipated Funding Sources: a. Commission Funds. $100,000 Upgrade Sprinkler System in Terminal 1. Description: The Terminal's sprinkler system is 30 years old and is starting to experience air pressure leakage from the system. Additionally, water stains around couplings are noticeable after fire pump testing. This project will include the inspection and needed repairs of the sprinkler system pipe. 2. Estimated Cost: $150,000 3. Anticipated Funding Sources. a. State Aviation Grant Funds (64 %): $96,000 b. Commission Funds. $54,000 Rehabilitate Short and Long Term Parking Lots 1. Description: The short and long term parking lot pavements have not been rehabilitated since the opening of the terminal and are in need of full depth repairs in certain areas in addition to the mill and overlay and restriping of both lots. In addition, lighting and wayfinding signs are planned to be upgraded, and centralized walking paths provided. Design services have been awarded to Thompson & Litton and will be completed in FY 19. 2. Estimated Cost. $5,000.000 3. Anticipated Funding Sources: a. Airport Revenue Bond, Series 2017: $4,700,000 b. Commission Funds. $300,000 K. Consolidated Rental Car Facility 1. Description. This project includes the proposed approximately 8000 sf Consolidated Rental Car Facility, walkway canopy and relocation /rehabilitation of the current employee lot and ready return lots. This project is under design by Mead & Hunt and is anticipated to be constructed in FY 2019. 2. Estimated Cost. $4,900,000 3. Anticipated Funding Sources. a. Customer Facility Charge (CFC) Revenue Bond Series 2017: $4,300,000 b. CFC Funds: $600,000 L Land Acquisition -5530 Precision Circle 1. Description: This is a 12.3 acre vacant parcel that is located at the corner of Municipal and Aviation Drive. It was identified for acquisition in the 2008 Airport Master Plan. 2. Estimated Cost. $2,131,750 3. Anticipated Funding Sources. a. State Aviation Grant Funds: $1,705,400 b. Commission Funds. $426,350 M. Land Acquisition — 3697 Thirlane Road 1. Description. This is 4.58 acre property that is currently for sale. The property was identified in the 2008 Airport Master Plan for acquisition for future development. 2. Estimated Cost. $1,217,560 3. Anticipated Funding Sources: a. State Aviation Grant Funds. $974,048 b. Commission Funds: $243,512 Anticipated Funding Sources: Federal AIP Grant Funds State Aviation Grant Funds RSTP Funds CFC Revenue Bonds Airport Revenue Bonds CFC Funds Commission Capital Funds $ 3,844,638 $ 5, 066,194 $ 100,000 $ 4,300,000 $ 4,700,000 $ 600,000 $ 2.291.753 Estimated Total Funding $20,902,585 RESOLUTION OF THE ROANOKE REGIONAL AIRPORT COMMISSION Adopted this 27th day of March, 2018 No. 06. 032718 A RESOLUTION approving and adopting the Commission's Operating Budget for fiscal year 2018 -2019. BE IT RESOLVED by the Roanoke Regional Airport Commission that the fiscal year 2018 -2019 Operating Budget for the Commission, as set forth in the report and accompanying attachment by the Commission Treasurer dated March 27, 2018, is hereby approved; and, BE IT FINALLY RESOLVED that the Executive Director is authorized on behalf of the Commission to submit the fiscal year 2018 -2019 Operating and Capital Purchase Budget, as well as the previously approved list of Proposed Capital Expenditures, to Roanoke City Council and the Roanoke County Board of Supervisors for approval pursuant to the contract between the Commission, Roanoke City, and Roanoke County dated January 28, 1987, as amended. ATTEST: Secretary VOTE. AYES: Dooley, Gust, Powers, Lawrence NAYS: None ABSENT: Clements @CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Proposed FY -19 Budget for the Roanoke - Blacksburg Regional Airport I would like to sponsor Timothy Bradshaw, A.A.E., Executive Director of the Roanoke - Blacksburg Regional Airport, to present the Airport Commission's proposed Fiscal Year 2019 budget and proposed capital expenditures. -k-e-W --- ----- - - -- -- Rwe I, Jr. City Manager Distribution: Council Appointed Officers ROANOKE ARTS COMMISSION &Pm 6n61ng Public Art Update April 2, 2018 Art by Bus • Partnership with Ride Solutions and Valley Metro • Works from City Collection placed on Four Buses • Writer on Bus for 2018 is Tim Thornton, journalist and professor at VA Western Community College • News Conference held on March 1 st to "unveil" buses and announce the 2018 Writer on the Bus Springwood Farm by Roanoke Artist Lucy Hazlegrove Rolling Canvas by Roanoke Artist Nancy Stark Flower Lady by Cheryl Foster Beautiful View by Jared Bader Mural on First Floor of Municipal Building • RAC originally planned to issue an RFP for an artist • We were approached by PHHS art teacher Jennifer Fowler • PHHS has anew Arts Honor Society and the students wanted to paint a mural in the City • RAC worked with them to develop a proposal. Site is on Court Services Unit floor PHHS Art Honor Society Proposal Inlet Art Project A partnership with the Stormwater Division • Six initial locations were chosen • Selection Panel comprised of RAC members and Stormwater Utility staff reviewed 28 drawings • The panel chose five different artists for the six locations • All the artists refined their proposals to fit their assigned storm drain. Squidding Me by Aleks Bratic Near Williamson Rd Library t Earth Savers by Brian Counihan Near West End Park Journey to Streamland by Gerry Hubert In front of Main Library Only Rain Down the Drain by Tyla Maiden In front of downtown post office Brookie by Ned Savage South Roanoke Village Downstream Dependents (Roanoke River Ragout) by Ned Savage Grandin Village Franklin Rd. Bridge Art Panels • Old SW Inc. received a Neighborhood Improvement Grant to add an artistic element to the panels in the columns on the new Franklin Rd. Bridge • They issued a Request for Qualifications and narrowed that down to four artists from whom they requested specific designs. • They chose the design concepts of Tucker Mara of Brooklyn, NY who grew up in Roanoke and graduated from PHHS. • The panels will be fabricated by Twist and Turns who will need to make some modifications to the designs. • The Roanoke Arts Commission approved the designs in concept on March 20, 2018 PANEL 01: ROOFS PANEL 02: FOURSQUARE PANEL 03: GRANDIOSE PANEL 04: COLUMNS Recognizing Ten Years of Public Art • Council approved FY 18 Public Art Work Plan in August 2017 which included budgets and locations • RAC issued an RFQ in Nov. 2017 which received 36 responses • Theme - express the diversity and inclusiveness of the Roanoke community • Location - Entranceway Park • Selection panel chose four finalists who responded to an RFP • The proposal from Fairfield Enterprises, LLC was selected. • A phone interview was conducted with Mr. Fairfield in which modifications were requested. • Roanoke Arts Commission approved the proposal on March 20, 2018 Selection Panel Members • Charles Anderson - Roanoke City Architect • Faye Gilchrist- Roanoke City Human Resources Special Projects Coordinator • Lisa Gabourel - Performing artist • John Hitchins - Gainsboro SW Community Organization • Tom McKeon - Roanoke Arts Commission Member • Dorsey Taylor -Owner Lin Dor Arts and artist • Greg Webster - Roanoke Arts Commission Chair r r �> ���� �.�� ...-'- ... s S n ip r r. • We are asking City Council to concur with the recommendation of the Roanoke Arts Commission that the City contract with Fairfield Enterprises to construct and install Global Harmony in Entranceway Park From all the Members of the RAC `Z% ^4tia IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of April, 2018. No. 41088- 040218. A RESOLUTION accepting the Emerald Ash Borer Pest Treatment grant to the City of Roanoke from the Virginia Department of Forestry, and authorizing execution of any required documentation on behalf of the City in connection with such grant, under certain conditions. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City Manager is hereby authorized on behalf of the City of Roanoke ( "City") to accept a grant in the amount of $3,405, with a $3,405 local match from the City, for a total Grant amount of $6,810, from the Virginia Department of Forestry, such funding to be used to re -treat 34 high -value city -owned trees for the Emerald Ash Borer pest, all of which is more particularly described in the City Council Agenda Report dated April 2, 2018. 1 The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all of such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. R- Fmerald Ash Borer 4218 doe ATTEST: City Clerk. L,r IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of April, 2018. No. 41089 - 040218. AN ORDINANCE to appropriate funding from the U.S.D.A Forest Service through Commonwealth of Virginia for the Emerald Ash Borer Treatment Grant, amending and reordaining certain sections of the 2017 -2018 General and Grant Funds 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 2017 -2018 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Supplies- Urban Forestry Transfer to Grant Fund Grant Fund Appropriations Supplies- Urban Forestry Revenues Emerald Ash Borer Treatment FY18 Federal Emerald Ash Borer Treatment FY18 01- 620 - 4340 -3004 ($3,405) 01- 250- 9310 -9535 3,405 35- 620 - 4384 -3004 6,810 35- 620 - 4384 -4384 3,405 Local 35- 620 - 4384 -4385 3,405 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATT T: City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Emerald Ash Borer Pest Treatment Grant from Virginia Department of Forestry Background: The Urban Forestry staff in the City's Parks and Recreation Department filed an application for $3,405 in Virginia Department of Forestry (VDOF) funds to re- treat 34 high -value city -owned trees for the Emerald Ash Borer pest. Staff has been notified that these funds will be awarded pending City Council approval. The presence of the Emerald Ash Borer invasive pest was confirmed in the Roanoke Valley in 2015. Roanoke City Urban Forestry responded with a multipronged integrated pest management approach, designed to preserve the most valuable Ash trees and minimize infested tree risk and removal expense. The two -year treatments applied with city funds in 2016 are due for re- application in spring 2018. The VDOF grant will permit the City to do so. The City match will be $3,405 from the Urban Forestry existing budget, to be combined with the $3,405 grant award for a total budget of $6,810. Considerations: City Council action is needed to accept this grant and authorize the City Manager to execute any necessary documents. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any required documents to effect City Council's intent, such documents to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $3,405, transfer local match funding of $3,405 from account number 01- 620 - 4340 -3004, and appropriate $6,810 into accounts to be established in the Grant Fund by the Director of Finance. -- - - - - -� —-------------- — Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager Michael D. Clark, Director of Parks and Recreation Amelia C. Merchant, Director of Finance Rob F.01 smm Fort,,,, COMMONWEALTH of VIRGINIA Department of Forestry 900 Nwnrel Raou,mr Dd v , Suirt 900 • Chmloncsvillc, V4ginia 22903 (434) 477fi555 • Fm (434) 296-2369 • w m dof vdginio.gov February 26, 2018 James King City of Roanoke 1802 Cour land Rd NE Roanoke, VA 24012 Dear Jamie; We received your Emerald Ash Borer Treatment Cost -Share Application and are pleased to announce that your project has been approved for cost -share funds. These funds come from a U.S. Forest Service Landscape Scale Restoration grant received by the Virginia Department of Forestry and are distributed across the state. The treatment window for injection treatment of emamectin benzoate is June 1 ", 2018 until August 101°, 2018. Please proceed while following all guidelines stated in your application. Reminder: 50% of the amount you requested in the application ($6,809.56) is the amount we have allocated and approved. If your final bill exceeds this amount, you will be solely responsible for the remaining portion and the VDOF will not adjust your incentive payment. Failure to meet any of the agreed upon standards will result in forfeiture of these cost -share funds. Thank you for your participation in the Virginia Department of Forestry Emerald Ash Borer Treatment Program. Your sound forest management practices help reduce the spread of EAB, protect critically endangered Ash species, and promote healthy forests in Virginia. If you have any questions, please contact me at 434 -220 -9034. Sincerely, Xrerediffi 'Bean Meredith Bean Emerald Ash Borer Coordinator, Forest Health Program ASV IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of April, 2018. No. 41090 - 040218. A RESOLUTION approving, solely for purposes of Section 147(Q of the Internal Revenue Code of 1986, as amended (the "Code "), the issuance of bonds in an amount not to exceed $47,000,000 by the Economic Development Authority of the City of Roanoke, Virginia (the "Bonds ") for the purpose of the financing of a project proposed by Lynchburg College and the refinancing of prior bonds issued for the benefit of Lynchburg College. WHEREAS, the Economic Development Authority of the City of Roanoke, Virginia (the "Authority ") has considered the application of Lynchburg College (the "Borrower ") requesting the issuance of one or more of the Authority's revenue bonds or notes in an amount not to exceed $47,000,000 (the "Bonds ") in one or more series, from time to time, to assist the Borrower in (a) financing the acquisition, construction, expansion, renovation and equipping of academic, student housing, athletic, utility and other facilities (collectively, the "Project ") on or near the Borrower's 214 -acre campus at 1501 Lakeside Drive, located between Lakeside Drive and College Street, in the City of Lynchburg, Virginia (the "City "), which may include improved theater lighting, refurbished dormitory bathrooms and a dormitory that will be largely financed by the Lynchburg Bond (as hereinafter defined), (b) refunding the outstanding principal balance of one or more of the following (collectively, the "Prior Bonds "): (i) the $8,837,932.12 Educational Facilities Revenue Bond (Lynchburg College, 2010A) issued by the Virginia College Building Authority (the "VCBA Bond "), (ii) the $8,500,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017, issued by the Industrial Development Authority of the County of Campbell, Virginia (the "Campbell Bond "), and (iii) the $23,625,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017A, issued by the Economic Development Authority of the City of Lynchburg, Virginia (the "Lynchburg Bond "), and paying accrued interest on the Prior Bonds, (c) paying interest on the Bonds, and (d) paying the costs of issuing the Bonds, and which Project will be located entirely in the City and will be owned and operated by the Borrower; WHEREAS, the Prior Bonds were issued for the purpose of financing or refinancing the acquisition, construction, expansion, renovation and equipping of facilities (collectively, the "Prior Projects ") located on or near the Campus, including the Borrower's health sciences facility located at 300 Monticello Avenue, Centennial I fall, the Borrower's dining hall and ballroom, enterprise resources planning software and a new dormitory; the approximate outstanding principal amounts of the Prior Bonds are (a) $5,660,000, in the case of the VCBA Bond, (b) $8,442,000, in the case of the Campbell Bond, and (c) $23,625,000, in the case of the Lynchburg Bond; and the Prior Projects are all located entirely in the City and are owned and operated by the Borrower; WHEREAS, following notice given as required by Section 147(f) of the Code, the Authority has held a public hearing with respect to the Bonds as required by Section 147(f) of the Code; WHEREAS, attached to this Resolution as Exhibit 1 is a copy of the report of the Authority as to the public hearing held with respect to the Bonds; and W1 IEREAS, it has been requested that the City Council (the "Council ") of the City of Roanoke, Virginia (the "Locality ") approve the issuance of the Bonds for the purpose of the financing of the Project and the refunding of some or all of the Prior Bonds, and such approval is required for, and shall be given solely for the purposes of, compliance with Section 147(f) of the Internal Revenue Code of 1986, as amended (the -Code "). 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. The Council approves the issuance of the Bonds by the Authority for the benefit of the Borrower for the purpose of the financing of the Project and the refunding of any or all of the Prior Bonds, as required by, and solely for the purposes of, said Section 147(1), to permit the Authority to assist in the financing of the Project and the refunding of the Prior Bonds. 2. The approval of the issuance of the Bonds by the Council is given solely to satisfy the requirements said Section 1470, and does not constitute an endorsement of the Bonds, the creditworthiness of the Borrower or the economic viability of the Project or the Prior Projects, or any other matter relating to the Bonds, the Project or the Prior Project. The Bonds shall not constitute a debt, liability or obligation of the City. The Bonds shall provide that neither the Commonwealth of Virginia (the "Commonwealth ") nor any political subdivision thereof, including the City, and the Authority, shall be obligated to pay the principal of or interest on the Bonds or other costs incident thereto except from the payments to be made to the Authority by the Borrower therefor, and that neither the faith or credit nor the taxing power of the Commonwealth or any political subdivision thereof, including the City, and the Authority, shall be pledged thereto. 3. The Council recognizes that, in addition to issuing the Bonds, the Authority may also issue one or more of its obligations (the ... I "axable Bonds'), the interest on which will be subject to federal income taxation, for the benefit of the Borrower. The Council is not hereby approving the issuance of the Taxable Bonds, as such approval is not required by Section 147(1) of the Code. This Resolution shall take effect immediately upon its adoption. At FEST. City Clerk. EXHIBIT I REPORT OF PUBLIC HEARING A public hearing was conducted by the Economic Development Authority of the City of Roanoke, Virginia (the "Authority ") at a meeting held at 8:00 a.m. on March 21, 2018 on the application of Lynchburg College (the `Borrower") requesting the Authority to issue up to $47,000,000 of its revenue bonds or notes (the "Bonds') to assist the Borrower in (a) financing the acquisition, construction, expansion, renovation and equipping of academic, student housing, athletic, utility and other facilities (collectively, the "Project ") on or near the Borrower's 214 - acre campus at 1501 Lakeside Drive, located between Lakeside Drive and College Street, in the City of Lynchburg, Virginia (the "City"), which may include improved theater lighting, refurbished dormitory bathrooms and a dormitory that will be largely financed by the Lynchburg Bond (as hereinafter defined), (b) refunding the outstanding principal balance of one or more of the following (collectively, the "Prior Bonds'): (i) the $8,837,932.12 Educational Facilities Revenue Bond (Lynchburg College, 2010A) issued by the Virginia College Building Authority, (ii) the $8,500,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017, issued by the Industrial Development Authority of the County of Campbell, Virginia, and (iii) the $23,625,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017A, issued by the Economic Development Authority of the City of Lynchburg, Virginia (the `Lynchburg Bond "), and paying accrued interest on the Prior Bonds, (c) paying interest on the Bonds, and (d) paying the costs of issuing the Bonds. Notice of the hearing was published on March 7. 2019 and March 14, 2018 in The Roanoke Times and in The News & Advance. Such public hearing was held in the Board Meeting Room, City of Roanoke Economic Development Office, 117 Church Avenue, S.W., Roanoke, Virginia. At such meeting, those persons interested in the issuance of the Bonds or the location and nature of the Project or the refunding of the Prior Bonds were given the opportunity to present their views. The public comments, if any, received at the meeting are summarized in Exhibit A attached hereto. After such hearing, the Authority voted to recommend the approval of the Bonds to the City Councils of the City and the City of Roanoke, Virginia (the "Councils'). Accordingly, the Authority hereby recommends to the Councils that they approve the issuance of the Bonds, as required by Section 147(1) of the Internal Revenue Code of 1986, as amended. The Authority may also issue one or more of its obligations (the "Taxable Bonds "), the interest on which will be subject to federal income taxation, to assist the Borrower in refunding either or both of two promissory notes previously issued by the Borrower. The approval of the issuance of the Taxable Bonds by the Councils is not required under applicable law. Dated March 21, 2018. ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA B �� - Chairman (2293248 -1. 059861 00012 -01f Exhibit A to Report of Public Hearing The following public comments were received: None. /22932!8 -1, 059861 00012 -01f aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Resolution in support of a request by Lynchburg College to the Economic Development Authority of the City of Roanoke to Issue Bonds to Assist in the Financing of Various Campus Improvements Background: Lynchburg College has requested the Economic Development Authority of the City of Roanoke, Virginia (Authority) to issue bonds in an aggregate amount of up to $47,000,000.00 (the "Bonds ") to assist in the financing of various improvements, including academic student housing, athletic utility, and other facilities at the college's 214 -acre campus located at 1501 Lakeside Drive in the City of Lynchburg, Virginia. Lynchburg College's Bond Counsel has indicated that the City of Lynchburg (Lynchburg) was contacted to determine whether the bonds might be issued by the Economic Development Authority of the City of Lynchburg, Virginia (Lynchburg Authority). Lynchburg College's Bond Counsel has also indicated that Lynchburg was unwilling to have the Lynchburg Authority issue the bonds, as doing so would have eliminated some of Lynchburg's own financing options. The bond counsel for the City of Roanoke, Hawkins Delafield & Wood, has confirmed that the issuance of such bonds by the Authority will not adversely impact any of the City of Roanoke's financing plans. The issuance of tax- exempt bonds for the benefit of a nonprofit corporation such as Lynchburg College is subject to certain public hearing and public approval requirements as set forth in Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code "). Section 147(f) of the Code requires the approval of the elected legislative body of the governmental unit with jurisdiction over the issuer of the bonds to approve the issuance of such Bonds The Economic Development Authority held a public hearing on March 21, 2018 as required by Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code "), and is filing a report of that hearing and its related action, with the recommendation that City Council approve the bond issue for Lynchburg College for purposes of satisfying the requirements of Section 147(f) of the Code. A copy of the Authority's report of the public hearing held on March 21, 2018, is attached to this Council Report. The Bonds will not constitute a debt, liability or obligation of the City of Roanoke. The Bonds will be special, limited obligations of the Authority, payable solely from payments to be made by Lynchburg College. The approval of City Council as set forth in the Resolution is given solely for the purposes of satisfying the public approval requirement of Section 147(f) of the Code and is not an endorsement of the Bonds, or an approval of the terms of the Bonds, the projects to be financed with the Bonds or the creditworthiness of Lynchburg College, or any other matter relating to the Bonds or the projects to be financed thereby. Recommended Action: Adopt the attached resolution to approve the issuance of the bonds for purposes of satisfying Section 147(f) of the Code, as described in this Report. --------- ;"o ox",1 Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers Amelia C. Merchant, Director of Finance Rob Ledger, Acting Director of Economic Development Harwell M. Darby, Jr., Counsel to the Economic Development Authority of the City of Roanoke EXHIBIT 1 REPORT OF PUBLIC HEARING A public hearing was conducted by the Economic Development Authority of the City of Roanoke, Virginia (the "Authority ") at a meeting held at 8:00 a.m. on March 21, 2018 on the application of Lynchburg College (the "Borrower') requesting the Authority to issue up to $47,000,000 of its revenue bonds or notes (the "Bonds ") to assist the Borrower in (a) financing the acquisition, construction, expansion, renovation and equipping of academic, student housing, athletic, utility and other facilities (collectively, the "Project ") on or near the Borrower's 214 - acre campus at 1501 Lakeside Drive, located between Lakeside Drive and College Street, in the City of Lynchburg, Virginia (the "City "), which may include improved theater lighting, refurbished dormitory bathrooms and a dormitory that will be largely financed by the Lynchburg Bond (as hereinafter defined), (b) refunding the outstanding principal balance of one or more of the following (collectively, the "Prior Bonds "): (i) the $8,837,932.12 Educational Facilities Revenue Bond (Lynchburg College, 2010A) issued by the Virginia College Building Authority, (ii) the $8,500,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017, issued by the Industrial Development Authority of the County of Campbell, Virginia, and (iii) the $23,625,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017A, issued by the Economic Development Authority of the City of Lynchburg, Virginia (the '9,ynchburg Bond "), and paying accrued interest on the Prior Bonds, (e) paying interest on the Bonds, and (d) paying the costs of issuing the Bonds. Notice of the hearing was published on March 7. 2018 and March 14. 2018 in The Roanoke Times and in The News & Advance. Such public hearing was held in the Board Meeting Room, City of Roanoke Economic Development Office, 117 Church Avenue, S.W., Roanoke, Virginia. At such meeting, those persons interested in the issuance of the Bonds or the location and nature of the Project or the refunding of the Prior Bonds were given the opportunity to present their views. The public comments, if any, received at the meeting are summarized in Exhibit A attached hereto. After such hearing, the Authority voted to recommend the approval of the Bonds to the City Councils of the City and the City of Roanoke, Virginia (the "Councils"), Accordingly, the Authority hereby recommends to the Councils that they approve the issuance of the Bonds, as required by Section 1470 of the Internal Revenue Code of 1986, as amended. the Authority may also issue one or more of its obligations (the "Taxable Bonds "), the interest on which will be subject to federal income taxation, to assist the Borrower in refunding either or both of promissory notes previously issued by the Borrower. The approval of the issuance of the "Taxable Bonds by the Councils is not required tinder applicable law. Dated March 21.2018. ECONOMIC DEVELOPMENT AUTHORITY OF TI IF. CITY OF ROANOKE, VIRGINIA \lhc.e - Chaimtan -: od ��a -i moeet.naoi � -n� Exhibit A to Report of Public Hearing I he following public comments were received: None. ;I ")g1-tx -i. a; 1,,,! 1)01) 1' 'n GLENN FELDMANN GLENN FELDMANN DARBYaGOODLATTE March 21, 2018 HAND DELIVERED City of Roanokc -City Clerk's Office Attention: Stephanie M. Moon Reynolds- MMC 215 Church Avenue. S.W., Suite 456 Roanokc, Virginia 24011 I TARN I I. M. DARBY, JR. I' - Direu D,l (540) 221- %006 moil hd lmv (? del nloldmaun wn, Re: Economic Development Authority of the City of Roanoke, Virginia up to $47 MM Principal Amount of'I ax- Exempt Bonds for the benefit of Lynchburg College Dear Stephanie: I am deliveiing the kohowing documents for the April 2, 2018 City Council meeting: I. Fiscal Impact Statement dated March 21, 2018; 2. Report of Public Hearing dated March 21, 2018 with Exhibit A indicating there were no comments from the general public received at the public hearing; 3. Resolution of the Economic Development Authority of the City of Roanoke. Virginia, recommending that the City Councils of the City of Roanoke and the City of Lynchburg approve the financing; and 4. The form of City Council Resolution which has been reviewed the City Attorney_ Please place this on the Agenda for the April 2, 2018, City Council meeting. Vcry truly yours, Harwell M. Darby. Jr. HMI)Jr.:wnnj:0042139 Enclosures C : Daniel L Callaghan, Esq. (w /encl.) Alton L. Knighton, Jr., Esq. (w /cncl.) 39 Campbell Avenue SI.. I P.O. Box 2887 (24001) I Roanoke, Virginia 24011 I MAm 540 224 8000 1 r,,o 540 224 8050 1 www gk-Jeldma —I ,om MERITAS' FISCAL IMPACT STATEMENT Date: March 21, 2018 Applicant: Lynchburg College Facility: Real and personal property located on or near the Applicant's campus in the City of Lynchburg, Virginia 1. Maximum amount of financing sought $ 47,000,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 0 3. Estimated real property tax per year using present tax rates $ 0 4. Estimated personal property tax per year using present tax rates $ 0 5. Estimated merchants' capital tax per year using present tax rates $ 0 6. a. Estimated dollar value per year of goods that will be purchased from Virginia companies within the locality: City of Lynchburg $ 661,711 City of Roanoke $ 223,200 b. Estimated dollar value per year of goods that will be purchased from non - Virginia companies within the locality: City of Lynchburg $ 19.155 City of Roanoke $ 0 C. Estimated dollar value per year of services that will be purchased from Virginia companies within the locality: City of Lynchburg $ 1.242,182 City of Roanoke $ 175,600 d. Estimated dollar value per year of services that will be purchased from non - Virginia companies within the locality: City of Lynchburg $ 0 City of Roanoke $ 0 7. Estimated number of regular employees on year round basis 490 8. Average annual salary per employee $ 57,540 Signature: Authority /Chairman ✓ICQ Economic Development Authority of the City of Roanoke, Virginia If one or more of the above questions do not apply to the facility, indicate by writing "N /A" on the appropriate line. * Five of these employees live in the City of Roanoke. The above reflects the Applicant's annual fiscal impact on the City of Roanoke and the City of Lynchburg. 12293269 - 2,019861 -00012 -011 RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA WHEREAS, there have been described to the Economic Development Authority of the City of Roanoke, Virginia (the "Authority ") the plans of Lynchburg College (the `Borrower ") for (a) the acquisition, construction, expansion, renovation and equipping of academic, student housing, athletic, utility and other facilities (collectively, the "Project") on or near the Borrower's 214 -acre campus (the "Campus ") at 1501 Lakeside Drive, located between Lakeside Drive and College Street, in the City of Lynchburg, Virginia (the "City"), which may include improved theater lighting, refurbished dormitory bathrooms and a dormitory that will be largely financed by the Lynchburg Bond (as hereinafter defined), (b) the refunding of the outstanding principal balance of one or more of the following (collectively, the "Prior Bonds'): (i) the $8,837,932.12 Educational Facilities Revenue Bond (Lynchburg College, 2010A) issued by the Virginia College Building Authority (the "VCBA Bond "), (ii) the $8,500,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017, issued by the Industrial Development Authority of the County of Campbell, Virginia (the "Campbell Bond "), and (iii) the $23,625,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017A, issued by the Economic Development Authority of the City of Lynchburg, Virginia (the "Lynchburg Bond "), and paying accrued interest on the Prior Bonds, (c) paying interest on the Bonds (as hereinafter defined), and (d) paying the costs of issuing the Bonds; and WHEREAS, the Prior Bonds were issued for the purpose of financing or refinancing the acquisition, construction, expansion, renovation and equipping of facilities (collectively, the "Prior Projects ") located on or near the Campus, including the Borrower's health sciences facility located at 300 Monticello Avenue, Centennial Hall, the Borrower's dining hall and ballroom, enterprise resources planning software and a new dormitory, and the approximate outstanding principal amounts of the Prior Bonds are (a) $5,660,000, in the case of the VCBA Bond, (b) $8,442,000, in the case of the Campbell Bond, and (c) $23,625,000, in the case of the Lynchburg Bond; and WHEREAS, the Borrower is considering the refunding of one or both of the following taxable obligations (collectively, the "Prior Notes "): (a) the Borrower's $1,140,276.05 promissory note payable to SunTrust Bank and (b) the Borrower's $2,229,435.00 promissory note payable to Union Bank & Trust; and WHEREAS, the Borrower has described to the Authority the benefits to the City of Roanoke, Virginia (the "Locality") and the City and has requested the Authority to agree to issue its revenue bonds or notes, under the Virginia Industrial Development and Revenue Bond Act (the "Act "), in such amounts as may be necessary to finance the cost of the Project and the refunding of the Prior Bonds and the Prior Notes; BE IT RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA: /2 2 93 255 -2 Oi9861- 00012 01J I . It is hereby found and determined that the location of the Project in the City will promote the welfare of the residents of the City, the Locality and the Commonwealth of Virginia, will enhance educational opportunities for such residents, will be in the public interest and will be consistent with the purposes of the Act. 2. To induce the Borrower to locate the Project in the City, the Authority hereby agrees, subject to required approvals and the compliance of the proposed issue with applicable law, to assist the Borrower in every reasonable way to finance the Project and to refund the Prior Bonds and the Prior Notes and, in particular, to undertake the issuance of (a) one or more of its revenue bonds or notes (the "Bonds "), which are contemplated to be tax - exempt, to finance the Project and refund the Prior Bonds in amounts now estimated not to exceed $47,000,000 and (b) one or more of its taxable revenue bonds or notes (the "Taxable Bonds ") to refund the Prior Notes in amounts now estimated not to exceed $3,000,000, all upon terms and conditions to be mutually agreed upon between the Authority and the Borrower. The proceeds from the sale of the Bonds and the Taxable Bonds shall be loaned by the Authority to the Borrower pursuant to an agreement or agreements which will provide for loan repayments to the Authority sufficient to pay the principal of and premium, if any, and interest on the Bonds and the Taxable Bonds and to pay all other expenses in connection with the Project, the Prior Project, the Prior Bonds and the Prior Notes. The Bonds and the Taxable Bonds shall be issued in form and pursuant to terms to be set by the Authority. 3. It having been represented to the Authority that it is necessary to proceed immediately with the Project, the Authority hereby agrees that the Borrower may proceed with plans for the Project, enter into contracts for construction, renovation, expansion and equipping and take such other steps as it may deem appropriate in connection therewith, provided that nothing herein shall be deemed to authorize the Borrower to obligate the Authority without its consent in each instance to the payment of any monies or the performance of any acts in connection with the Project. The Authority agrees that, to the extent consistent with federal tax laws, the Borrower may be reimbursed from the proceeds of the Bonds for all costs so incurred by it. 4. To the extent consistent with federal tax laws, all costs and expenses in connection with the financing of the Project and the refunding of the Prior Bonds and the Prior Notes, including the fees and expenses of bond counsel and Authority counsel, shall be paid from the proceeds of the Bonds and the Taxable Bonds. If for any reason the Bonds and the Taxable Bonds are not issued, it is understood that all such expenses shall be paid by the Borrower and that the Authority shall have no responsibility therefor. 5. The Authority shall perform such other acts and adopt such further resolutions as may be required to implement its undertakings as hereinabove set forth, and if requested by the Borrower, it will make application to the Internal Revenue Service for such tax rulings as may be necessary in the opinion of bond counsel. To that end, the Chairman or Vice Chairman of the Authority is hereby authorized to execute an appropriate power of attorney naming counsel selected by the Borrower for such purposes. (2293255- 2.05986/ - 0008 -01) 6. The Authority hereby recommends that (a) the City Councils of the City and the Locality (the "Councils ") approve the financing of the Project, the refunding of the Prior Bonds and the issuance of the Bonds and (b) the City Council of the City concur with this resolution. 7. The officers of the Authority are hereby authorized and directed to deliver to the Councils (a) a reasonably detailed summary of the comments expressed at the public hearing held with respect to the issuance of the Bonds, (b) a fiscal impact statement concerning the Project in the form specified in Section 15.2 -4907 of the Code of Virginia, and (c) a copy of this resolution, which constitutes the recommendation of the Authority that the Councils approve the financing of the Project, the refunding of the Prior Bonds and the issuance of the Bonds. 8. This resolution shall take effect immediately upon its adoption. 12293255 -2, 059861 - 00012 -01i The Roanoke Times Roanoke, Virginia Affidavit of Publication vvCODS ROGERS PLO Nln Mark Lof 1 Co"'o Po BOX 14125 ROANOKE VA24030 Account Number 6010706 Date March 14, 2010 Date Gatie;m Desai'tion MSlze Total COST =012018 Legal No0rea NOTICE OF PUBLIC HEARING ON PROPOSED REVENUE B 1,,1511- 1 d47.12 Publisher of the Roanoke Times 1, Ithe undersigned) an authorized representative of the Roanoke Times, a dally newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice NOTICE OF PUBLIC HEARING was published in said newspapers on the following dales: 03107.031142018 The First Insertion being given ... 0300712018 Newspaper reference: 0000710232 fng Representative Sworn to and subscribed before me this Wednesday. March 14,2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU r� ; OZ441 Notary Publ c P: NOTFRY'�p�'y State of Virginia pusuc CitylCounty of Roanoke _ ^ „� = * . REG }332004 My Commission expires 7lv-F(� /'/ 205 :. MY COMMISSION Q THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU NOTICE OF PUBLIC HEARING ON PROPOSED REVENUE BOND FINANCING BY ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA The Prior Bands were Issued for the purpose of Armond, or refinancing the acguisiban, mmnspodun enwnsmn, paatpn antl eguippio, of facilities belectively. the 'Prior Projects') located on r o near the Campus, inoluaing the Bo'mwer's health sciences faculty for at NO Monticello Avenue. Centennial HAI the Anum i" churl but antl ballroom, and a perm aormimry OTne epprodmzie outstanding principal amaunts of the Prior Bonds are (a) $5.60,000, in the se of the VCaA Bond lb) 50442.000 in the case of th, Campbell Bond antl (c) $23.625,000. In the case of the lyochooy Bona. The Prior placid, are all Ifand raper ,d b, the re it Is contemplate! that interest on the Bonds lat the owner, thereof far federal at tan Purpasez. IDc n hherily may Aso ",.a mr,ne benefit st the Bmmurcr other obllgari the Interest on which wJl be included in gross lncame for federal income I's purposes. e obligationsp1, notl Afripait Of those to m 0 around ,000.00. vhIj ati principal other up o1r to the ry of the Ecmomc 0evclopment autharit, of the pit, al Brats, Virginia (710232) F i IN TAE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA A RESOLUTION approving of the financing of a project proposed by Lynchburg College, the refinancing of prior bonds issued for the benefit of Lynchburg College, and the issuance of bonds in an amount not to exceed $47,000,000 by the Economic Development Authority of the City of Roanoke, Virginia. WHEREAS, the Economic Development Authority of the City of Roanoke, Virginia (the "Authority ") has considered the application of Lynchburg College (the 'Borrower ") requesting the issuance of one or more of the Authority's revenue bonds or notes in an amount not to exceed $47,000,000 (the "Bonds') in one or more series, from time to time, to assist the Borrower in (a) financing the acquisition, construction, expansion, renovation and equipping of academic, student housing, athletic, utility and other facilities (collectively, the "Project ") on or near the Borrower's 214 -acre campus at 1501 Lakeside Drive, located between Lakeside Drive and College Street, in the City of Lynchburg, Virginia (the "City "), which may include improved theater lighting, refurbished dormitory bathrooms and a dormitory that will be largely financed by the Lynchburg Bond (as hereinafter defined), (b) refunding the outstanding principal balance of one or more of the following (collectively, the "Prior Bonds "): (i) the $8,837,932.12 Educational Facilities Revenue Bond (Lynchburg College, 2010A) issued by the Virginia College Building Authority (the "VCBA Bond "), (ii) the $8,500,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017, issued by the Industrial Development Authority of the County of Campbell, Virginia (the "Campbell Bond "), and (iii) the $23,625,000.00 Educational Facilities Revenue Bond (Lynchburg College), Series 2017A, issued by the Economic Development Authority of the City of Lynchburg, Virginia {2293284 - 2,059861- 00012 -01) I (the "Lynchburg Bond "), and paying accrued interest on the Prior Bonds, (c) paying interest on the Bonds, and (d) paying the costs of issuing the Bonds, and which Project will be located entirely in the City and will be owned and operated by the Borrower; WHEREAS, the Prior Bonds were issued for the purpose of financing or refinancing the acquisition, construction, expansion, renovation and equipping of facilities (collectively, the "Prior Projects ") located on or near the Campus, including the Borrower's health sciences facility located at 300 Monticello Avenue, Centennial I fall, the Borrower's dining hall and ballroom, enterprise resources planning software and a new dormitory; the approximate outstanding principal amounts of the Prior Bonds are (a) $5,660,000, in the case of the VCBA Bond, (b) $8,442,000, in the case of the Campbell Bond, and (c) $23,625,000, in the case of the Lynchburg Bond; and the Prior Projects are all located entirely in the City and are owned and operated by the Borrower; WHEREAS, the Authority has held a public hearing with respect to the Bonds; and WHEREAS, it has been requested that the City Council (the "Council ") of the City of Roanoke, Virginia (the "Locality ") approve the financing of the Project, the refunding of some or all of the Prior Bonds and the issuance of the Bonds, and such approval is required for compliance with Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code "). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. The Council approves the financing of the Project, the refunding of any or all of the Prior Bonds and the issuance of the Bonds by the Authority for the benefit of the Borrower, as required by said Section 147(1), to permit the Authority to assist in the financing of the Project and the refunding of the Prior Bonds. 12293284 -2, 059861 -000 12 -01) 2 2. The approval of the issuance of the Bonds, as required by said Section 147(f), does not constitute an endorsement of the Bonds, the creditworthiness of the Borrower or the economic viability of the Project or the Prior Projects. The Bonds shall provide that neither the Commonwealth of Virginia (the "Commonwealth ") nor any political subdivision thereof, including the Locality, the City, and the Authority, shall be obligated to pay the principal of or interest on the Bonds or other costs incident thereto except from the revenues and receipts pledged therefor and that neither the faith or credit nor the taxing power of the Commonwealth or any political subdivision thereof, including the Locality, the City, and the Authority, shall be pledged thereto. 3. The Council recognizes that, in addition to issuing the Bonds, the Authority may also issue one or more of its obligations (the "Taxable Bonds "), the interest on which will be subject to federal income taxation, for the benefit of the Borrower. The Council is not hereby approving the issuance of the Taxable Bonds, as such approval is not required under applicable law. 4. This Resolution shall take effect immediately upon its adoption. ATTEST: City Clerk. 12293294 - 2,059x6600012 -011 3 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of April, 2018. No. 41091 - 040218. A RESOLUTION accepting Economic Development Access (RDA) Program funds from the Commonwealth Transportation Board to the City to extend Blue Hills Drive, N.E., in Roanoke, Virginia; authorizing the City Manager to execute any documents on behalf of the City that are necessary for accepting such funding; acknowledging that the EDA Program requires certain local matches and sureties; acknowledging that the extension of Blue Hills Drive, N.E. in the City will be added to, and become a part of, the City road system pursuant to Section 33.2- 1509 (C) of the Code of Virginia (1950), as amended; and acknowledging that the City will request that the new roadway be added to receive maintenance payments under Section 33.2 -319 of the Code of Virginia (1950), as amended. WHEREAS, the City of Roanoke ( "City ") desires to assist in the development of property for the purpose of economic development located off of Blue Hills Drive, N.E., in the City of Roanoke, Virginia within the Roanoke Centre for Industry and Technology; WHEREAS, Deschutes Brewery, Inc. is purchasing property located at 2002 Blue hills Drive, N.E., in the City of Roanoke, Virginia, bearing Official Tax Map No. 7230101 ( "Property "), pursuant to the terms of a Contract of Purchase and Sale of Real Property dated April 20, 2016 ( "Contract "), and will soon enter into a firm contract to construct its new facilities on the Property for the purpose of brewing, bottling, and packaging beer ( "Facility "); WHEREAS, this Facility is expected to involve new private capital investment in buildings and equipment of approximately $85 million and Deschutes Brewery, Inc. is expected to employ 108 persons at this Facility; WHEREAS, operations are expected to begin at this Facility on or about July 1, 2020; WHEREAS, the Property has no access to a public street or highway and will require the construction of a new roadway to connect with Blue Hills Drive, N.E. (`Project "); WHEREAS, the City hereby guarantees that the necessary environmental analysis, mitigation, and fee simple right of way acquisitions and utility relocations or adjustments for this Project, if necessary, will be provided at no cost to the Economic Development, Airport and Rail Access Fund; WHEREAS, the City acknowledges that no land disturbance activities may occur within the limits of the proposed Project prior to any construction activity on this Project as a condition of the use of the Economic Development, Airport and Rail Access Fund; WHEREAS, the City hereby acknowledges that the Virginia Department of Transportation's ( "VDOT ") Economic Development Access ( "EDA ") Program will provide up to a maximum of $650,000 for the Project and requires matching funding, of $150,000 from the City, for estimated eligible project costs over $500,000, up to $800,000; WHEREAS, the City hereby guarantees that all ineligible Project costs, all project costs exceeding the EDA Program project allocation, and all costs not justified by eligible capital outlay will be provided from sources other than those administered by VDOT; and WFIEREAS, the EDA Program requires that a bond or other acceptable surety, in the full amount of the Commonwealth Transportation Board's allocation, be provided by the City to VDOT if a qualifying establishment is not constructed or under firm contract; this surety shall be exercised by VDOT in the event that sufficient qualifying capital investment does not occur for the proposed Project that will provide public road access to the Property within five years of the Commonwealth Transportation Board's allocation of funds pursuant to this request. 2 NOW, THEREFORE, be it resolved by the Council of the City of Roanoke, Virginia as follows: I. The City hereby accepts Economic Development Access Program funding from the Commonwealth Transportation Board to provide an adequate road to this Property, with the understanding and agreement of the City that (i) the costs for the necessary environmental analysis, mitigation, and fee simple right of way acquisitions and utility relocations or adjustments for this Project, if necessary, will be provided at no cost to the Economic Development Access Fund; (ii) no land disturbance activities may occur within the limits of the proposed Project prior to any construction activity on this Project as a condition of the use of the Economic Development, Airport and Rail Access Fund; and (iii) all ineligible Project costs, all project costs exceeding the EDA Program project allocation, and all costs not justified by eligible capital outlay will be provided from sources other than those administered by the Virginia Department of Transportation. 2. The City Manager and /or his designee is authorized to execute any and all documents necessary to accept the funding through the Economic Development Access Program up to the maximum amount of funding eligible under the EDA Program on terms consistent with this Resolution, and to take such actions as the City Manager deems necessary and appropriate for such application. All such documents shall be approved as to form by the City Attorney. 3. The City hereby agrees to provide a surety or bond, acceptable to and payable to VDOT, in the full amount of the Commonwealth Transportation Board's allocation less eligible capital outlay credit as determined by VDOT; this surety shall be exercised by the Department of Transportation in the event that sufficient qualifying capital investment does not occur on qualifying parcels or identify each parcel to be served within five years of the Commonwealth 'transportation Board's allocation of funds pursuant to this request. The City Manager is hereby 3 authorized to execute all documents and agreements necessary to provide VDOT with such surety or bond acceptable to VDOT, including without limitation all documents with Wells Fargo National Bank to provide a letter of credit to VD0 F in an amount not to exceed $650,000 as surety if the City Manager determines to provide such letter of credit as surety to VDOT. All such documents and agreements shall be approved as to form by the City Attorney. 4. The City Council hereby acknowledges that the new roadway so constructed will be added to and become a part of the road system of the City of Roanoke pursuant to Section 33.2 -1509 (C) of the Code of Virginia (1950), as amended. 5. The City Council will request the new roadway, so constructed, to be added to receive maintenance payments in accordance with the provisions of Section 33.2 -319 of the Code of Virginia (1950), as amended, and such request for street additions for municipal assistance payments will be submitted, together with a copy of this resolution and such maps and other documents as may be necessary in the manner prescribed by VDOT. City Clerk 4 aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Virginia Department of Transportation Economic Development Access Program Grant for Extension of Blue Hills Drive Surety Requirements Background: By Resolution No. 40764- 022117, adopted by City Council on February 21, 2017, Council authorized the request for a grant from the Virginia Department of Transportation (VDOT) Economic Development Access Program in the amount of $650,000. This grant provides funding to assist with financing engineering and roadway construction costs for the extension of Blue Hills Drive to serve the Deschutes Brewery, Inc. site. Considerations: In May 2017, VDOT awarded the grant in the amount of $650,000 for this project. The City is required to provide a local match in the amount of $150,000 which is included in the Capital Improvement Program for FY 2019. In addition, the City is required to adopt the attached resolution and provide the required surety or letter of credit. Recommended Action: Adopt the attached resolution and authorize the City Manager to execute the appropriate surety requirements as required by the grant. Authorize the City Manager to take such further actions and execute such further documents, approved as to form by the City Attorney, as may be necessary to obtain, accept, implerrlent, administer, and use such funds identified above. Robert . Cowe . City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager R. Brian Townsend, Assistant City Manager Amelia C. Merchant, Director of Finance Robert K. Bengtson, Director of Public Works Luke E. Pugh, City Engineer rj S h IN TI IE COUNCIL OF TIIE CffY OF ROANOKE, VIRGINIA The 2nd day of April, 2018. No. 41092- 040218. A RESOLUTION authorizing the City Manager to enter into an agreement with Roanoke County for the continuation of therapeutic recreation services, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, an Agreement between the City of Roanoke and Roanoke County, with four (4) potential annual renewals, for the continuation of therapeutic recreation services for citizens with disabilities for fiscal year 2017, all as more fully set forth in the City Council Agenda Report dated April 2, 2018, to this Council, such Agreement to be approved as to form by the City Attorney. 2. Funding for such therapeutic recreation services for citizens with disabilities for the fiscal year 2017 shall not exceed $48,000. R- therapeutic reaearion ngr with rU .unt, 4 2. 18 . dna ATTEST. 411(4, yln 0M I� llll �` City Clerk. Q) CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Agreement with Roanoke County for Therapeutic Recreation Services Background The Parks and Recreation Department has worked in partnership with the Roanoke County Parks and Recreation Department since 1987 to provide therapeutic recreation services for our citizens. The City funds $48,000 worth of therapeutic recreation services per year, which is representative of the percentage of City residents that the County serves through its therapeutic recreation programs. Funding in the amount of $48,000 for the therapeutic recreation allocation is budgeted in account 01- 620 - 7110 -21 38. An agreement has been prepared to ensure that the expectations of all parties are clearly stated and understood. In summary, the County shall operate, fund and manage a year round therapeutic recreation program serving residents of the City and the County with disabilities. The therapeutic recreation program shall consist of programs which provide specialized /leisure services that empower people with disabilities to gain the knowledge and skills for the development of a leisure lifestyle which meets their interests and needs. Recommended Action: Authorize the City Manager to execute the attached Agreement with Roanoke County for continuation of therapeutic recreation services with four (4) annual renewals. Such Agreement shall be approved as to form by the City Attorney. -- --z--4z---------- Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager Michael Clark, Director of Parks and Recreation Amelia C. Merchant, Director of Finance Thomas C. Gates, Administrator of Roanoke County Agreement Between Roanoke Countv Board of Supervisors and City of Roanoke This Agreement is hereby made and entered into this I` day of July, 2017 by and between the City of Roanoke (on behalf of its Department of Parks & Recreation (hereinafter, "City "), and Roanoke County Board of Supervisors on behalf of its Department of Parks, Recreation & Tourism (hereinafter, "County "). WHEREAS, the City and the County recognize that certain citizens, both minors and adults, are unable to participate in more traditional activities offered by each localities' parks and recreation department, and further, wish to provide such therapeutic recreation services to enhance the quality of life for citizens. This Agreement shall consist of this document and Attachments A and B, which are incorporated herein by reference. The parties agree to the following terms: A. PURPOSE The parties believe it would be in the best interests of the citizens of the County and citizens of the City to define, develop, and expand the framework of cooperation between the City and County for provision of therapeutic recreation services for residents of both localities. This partnership will provide taxpayers with improved effectiveness and efficiency in the delivery of therapeutic recreation services, and avoid the duplication of services, thereby saving tax monies. B. TERM The initial term of this Agreement shall be from July 1, 2017 until June 30, 2018. This Agreement shall be renewed for up to four (4) additional one -year terms thereafter, unless the Agreement is sooner terminated. During, or after the initial term, either party may terminate this Agreement for cause or no cause with one vear's notice, in writing, due no later than June 30 of ary term this Aereement is in force and effect. C. STATEMENT OF MUTUAL BENEFIT AND INTERESTS Benefits to the City include an active partnership with the County to plan, coordinate and implement therapeutic recreation programs and services for City residents, while adhering to the principles and mandates of the Americans with Disabilities Act of 1990 and the Americans with Disabilities Act Amendments Act of 2008. Benefits to the County include designated funding from the City for the provision of said therapeutic recreation programs and services. D. OBLIGATIONS OF COUNTY Under this Agreement, the County shall: I. Operate, fund and manage a year round therapeutic recreation program serving residents of the City and County with disabilities. The therapeutic recreation programs shall consist of programs that provide specialized life skills and health and wellness recreational services that empower persons with disabilities to gain the knowledge and skills needed for overall well -being and improved quality of life. Such programs shall include: a. ACE Camp — a summer camp for individuals between the ages of five and twenty -one who have severe and profound developmental /cognitive disabilities; and b. Life skills, cultural arts, outdoor & trips, and fitness & wellness programs. These are year-round programs for adult therapeutic recreation participants; these programs focus on social skills, activities of daily living, self - expression, fine and gross motor skills, physical fitness, and leisure education. 2. Designate one staff person to be the point of contact for all communications, negotiations, scheduling, etc., with regard to City residents. 3. Provide a level of service equivalent to the level of financial and in -kind contributions from the City. The level of service identifies the number of City residents that were served in our Therapeutic Recreation Program in relationship to City's financial contribution. Attachment A provides a detailed financial analysis of how the services were distributed. 4. Provide City staff with disability awareness training one time per year. 5. Put the City logo (single color) on marketing pieces where deemed appropriate. 6. Provide City staff guidance when determining reasonable accommodations for any given participant participating in City general programs as needed or requested. 7. Provide City with an annual report showing the average cost per participant, and the components of the cost, along with participation trends during the previous fiscal year for each program. Such components shall include salary and benefit costs of the staff, and the necessary programming costs such as equipment and transportation spent from the general fund. This report shall be provided no later than I September of each year during the term of this Agreement for the prior fiscal year (July I to June 30). E. OBLIGATIONS OF THE CITY Under this Agreement, the City shall: 1. Remit an annual payment to the County in support of therapeutic recreation programs and services provided by the County pursuant to this Agreement. Beginning with the 2017- 2018 Fiscal Year, the City's contribution for provision of these services will be $48,000.00. 2. Designate one staff person to be the point of contact for all communications, negotiations, scheduling, etc. 3. Provide reasonable access to program space in City owned and operated facilities and parks. County use of these facilities will be coordinated through City staff and will be subject to City program schedules and budget constraints. 4. Work with County to gain reasonable access to the facilities owned and operated by organizations that the City has joint use agreements with including the YMCA, Carvins Cove, Gator Aquatic Center, etc. County use of these facilities will be subject to the limitations of the joint use agreements, as well as other limitations imposed by the owners of said facilities. 5. Provide accessible transportation in the amount of $615.00 in support of driver costs, meals, and admissions per year using their vehicles and drivers. Scheduling will be subject to the transportation needs of the City. The City further agrees to allow the County to purchase additional hours of accessible transportation from the City at a rate equal to the City's direct costs for the transportation, such direct costs to include wages and benefits for the employer providing the service. Scheduling will be subject to City program schedules. 6. Provide advertising space in PLAY Magazine, the City's program brochure, equal to Explore Recreation the County's program brochure, for promoting therapeutic recreation programs and services provided by the County. 7. Modify their scholarship program for persons with disabilities who do not have the financial ability to pay for participation in the County's programs to include all ages. For participation in the County's therapeutic recreation programs and services, City residents who qualify for financial assistance will be funded by the City via an annual invoice provided by the County. County residents who qualify for financial assistance will be funded by the County. 8. Provide reasonable accommodations in City general programs when this alternative provides the least restrictive environment for the participant, and when such accommodations are requested by the participant. F. INSURANCE: The County shall comply with the insurance requirements set forth below: Required by Risk Manager X Not Required by Risk Manager Neither the Contractor nor any subcontractor shall commence work under the Contract until the Contractor has obtained and provided proof of the required insurance coverages to Risk Management for the City of Roanoke, and such proof has been approved by Risk Management for the City of Roanoke. The Contractor confirms to the City that all subcontractors to be used have provided Contractor with proof of such insurance, or will do so prior to commencing any work under the Contract. 2. Contractor, including all subcontractors, shall, at its sole expense, obtain and maintain during the life of the Contract the insurance policies and/or coverages required by this section. The City and its officers, employees, agents, assigns, and volunteers shall be added as an additional insured to the general liability and automobile coverages of any such policies and such insurance coverages shall be primary and noncontributory to any insurance and/or self - insurance such additional insureds may have. The Contractor shall immediately notify in writing the City of any changes, modifications, and/or termination of any insurance coverages and /or policies required by this Contract. The Contractor shall provide to the City with the signed Contract and Accord Certificate of Insurance which states in the description of operations section one of the two paragraphs below: a. The City and its officers, employees, agents assigns, and volunteers are additional insureds as coverage under this policy includes ISO endorsement CG 20 33 which provides that the insured status of such entities is automatic if required by a contract or a written agreement. If additional insured status is automatic under a different coverage form, Contractor must attach a copy of the coverage form to its certificate. Any required insurance policies shall be effective prior to the beginning of any work or other performance by Contractor and any subcontractors under this Contract. OR b. ISO endorsement CG 20 10 will be issued, prior to the beginning of any work or other performance by Contractor under the Contract, to the City and its officers, employees, agents, assigns, and volunteers naming them as an additional insured under the general liability coverage. A copy of the binder confirming the issuance must be attached to the certificate. Any required insurance policies shall be effective prior to the beginning of any work or other performance by Contractor and any subcontractors under the Contract. 3. The minimum insurance policies and /or coverages that shall be provided by the Contractor, including its subcontractors, include the following: a. Commercial General Liability: $1,000,000.00 $1,000,000.00 General Aggregate Limit (other than Products /Completed Operations). $1,000,000.00 Products /Completed Operations Aggregate Limit. $1,000.000.00 Personal Injury Liability (including liability for slander, libel, and defamation of character). $1,000.000.00 each occurrence limit b. Automobile Liability: $1,000,000.00 combined single limit. (If operating a personal vehicle on City property). c. Workers' Compensation and Employer's Liability: Workers' Compensation: statutory coverage for Virginia Employer's Liability: $100,000.00 Bodily Injury by Accident each occurrence $500,000.00 Bodily Injury by Disease Policy Limit $100,000.00 Bodily Injury by Disease each employee d. The required limits of insurance for the contract may be achieved by combining underlying primary coverage with an umbrella liability coverage to apply in excess of the general and automobile liability policies, provided that such umbrella liability policy follows the form of the underlying primary coverage. Such insurance policies and /or coverages shall provide for coverage against any and all claims and demands made by a person or persons or any other entity for property damages or bodily or personal injury (including death) incurred in connection with the services, work, items, and /or other matters to be provided under the Contract with respect to the commercial general Liability coverages and the automobile liability coverages. With respect to the workers' compensation coverage, Contractor's and its subcontractors' insurance company shall waive rights of subrogation against the City and its officers, employees, agents, assigns, and volunteers. Contractor shall provide such other insurance policies and/or coverages that may be required by other parts of this Contract. 4. Proof of Insurance Coverage: a. Contractor shall fumish the City with the above required certificates of insurance showing the type, amount, effective dates, and date of expiration of the policies. b. Where waiver of subrogation is required with respect to any policy of insurance required under this Section, such wavier shall be specified on the certificate of insurance. Insurance coverage shall be in a form and with an insurance company approved by the City, which approval shall not be unreasonably withheld. Any insurance company providing coverage under the Contract shall be authorized to do business in the Commonwealth of Virginia. (1) The Contractor's insurance policies and /or coverages shall not contain any exclusions for the Contractor's subcontractors. 6. The continued maintenance of the insurance policies and coverages required by the Contract is a continuing obligation, and the lapse and /or termination of any such policies or coverages without approved replacement policies and /or coverages being obtained shall be grounds for termination of the Contractor for default. Nothing contained in the insurance requirements is to be construed as limiting the liability of the Contractor, and/or its subcontractors, or their insurance carriers. The City does not in any way represent that the coverages or the limits of insurance specified are sufficient or adequate to protect the Contractor's interest or liabilities, but are merely minimums. The obligation of the Contractor, and its subcontractors, to purchase insurance shall not in any way limit the obligations of the Contractor in the event that the City or any of those named above should suffer any injury or loss in excess of the amount actually recoverable through insurance. Furthermore, there is no requirement or obligation for the City to seek any recovery against the Contractor's insurance company before seeking recovery directly from the Contractor. G. LIABILITY: Each party shall be liable for its own negligent acts and /or omissions or those negligent acts and omissions of the party's agents, employees, successors, and assigns. H. MODIFICATION: This Agreement represents the entire agreement between the parties and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement shall not be amended or modified except by written instrument signed by both parties. All funds for payments required of the City under this Agreement are subject to the availability of an annual appropriation for this purpose by the City Council of the City of Roanoke. In the event of nonappropriation of funds by the City Council of the City of Roanoke for the Services provided under this Agreement, this Agreement, without termination charge or other liability of the City, shall be considered terminated on the last day of the then current fiscal year or when the appropriation made for the then current year for the Services covered by this Agreement is spent, whichever event occurs first. If funds are not appropriated at any time for the continuance of this Agreement, cancellation will be accepted by the County on thirty (30) days prior written notice, but failure to give such notice shall be of no effect and the City of Roanoke shall not be obligated under this Agreement beyond the date of termination. If the funding is not appropriated by the City Council of the City of Roanoke, the City is obligated to pay for services provided up until the termination. Should this Agreement be terminated, Therapeutic Recreation Services provided by the County will no longer be available to Roanoke City Residents. J. The provisions of this Agreement are for the exclusive benefit of the parties hereto and not for the benefit of any third person, nor shall this Agreement be deemed to have conferred any rights express or implied, upon any third person unless otherwise expressly provided for herein. Board of Supervisors of Roanoke County Thomas C. Gates, Administrator Date Roanoke County Robert S. Cowell, Jr., City Manager Date Roanoke, Virginia Mvk,� IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day of April, 2018. No. 41093 - 040218. A RESOLUTION setting the allocation percentage for personal property tax relief in the City of Roanoke for the 2018 tax year. WHEREAS, in accordance with the requirements set forth in Section 58.1 -3524 (C) (2) and Section 58.1 -3912 (E) of the Code of Virginia, as amended by Chapter I of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or °PPTRA ") of Chapter 951 of the 2005 Acts of Assembly, qualifying vehicles with a taxable situs within the City commencing January I, 2018, shall receive personal property tax relief: and, WHEREAS, this Resolution is adopted pursuant to Ordinance 37221- 101705 adopted by City Council on October 17, 2005. NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: That tax relief shall be allocated such as to provide 100% tax relief for qualifying personal use vehicles valued at $1,000 or less. 2. Fhat qualifying personal use vehicles valued at $1,001 - $20,000 will be eligible for 48.3% tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 48.3% tax relief on the first $20,000 of value. 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to the City of Roanoke by the Commonwealth of Virginia. ATTEST: City Clerk. eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: April 2, 2018 Subject: Adoption of Tax Year 2018 Personal Property Tax Relief Act (PPTRA) Percentage Background: The PPTRA was enacted in 1998 and provides for a measure of personal property tax relief based on assessed motor vehicle values. (Vehicles valued at $1,000 and below are exempt from taxation.) The amount of relief each locality receives from the Commonwealth has been fixed since 2006 (Roanoke receives $8,075,992 annually). Considerations: City Council is required by the Commonwealth to annually adopt a resolution setting the percentage reduction in personal property for that year. City staff computed the effective reimbursement rate using information provided by the Commissioner of the Revenue and trend data. The percentage reduction is calculated to distribute the $8,075,992 block grant allocation from the Commonwealth in an equitable manner. The rate as computed for tax year 2018 is 48.3 %, a very slight change from the 2017 rate (48.4%). Recommended Action: Adopt the attached resolution which establishes the percentage reduction for personal property tax relief at 48.3% for the City of Roanoke for the 2018 tax year Robert ell, Jr. City Manager cc: Honorable Sherman A. Holland, Commissioner of the Revenue Honorable Evelyn W. Powers, Treasurer o`er CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chnrdt Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 'telephone: (540)853 -2541 Fur (540)853-1145 STEYIIANIE M. MOON REYNOLDS, MAR E -mail: elerk(nnpunpkuvn'g04 CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIA T. WEBB, CMC April 3, 2018 Assistnnt Deputy CirClerk Drew Kepley 2710 Richelieu Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Kepley: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 2, 2018, you were appointed as a member of the Architectural Review Board to fill the unexpired term of office of John Missell ending October 1, 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 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 as a member of the Architectural Review Board. Sincerely, m " is C te phanie M. Moon R olds, C City Clerk Enclosures PC: Tina Carr, Secretary, Architectural Review Board /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 April 2018, DREW KEPLEY was appointed as a member of the Architectural Review Board to fill the unexpired term of office of John Missell ending October 1, 2020. 2018. Given under my hand and the Seal of the City of Roanoke this third day of April +�„tiQd.� City ClerkL April 3, 2018 Anita Wilson 3124 Kirkland Drive, N. W. Roanoke, Virginia 24017 Dear Ms. Wilson: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 2, 2018, you were appointed to replace Lisa Y. Barksdale as a member of the Fair Housing Board for a three -year term of office, commencing April 1, 2018 and ending March 31, 2021. 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 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 serve as a member of the Fair Housing Board. Sinc r ly, }� Stephanie M. Moon Rey of s, M City Clerk Enclosures PC: Lara Burleson, Secretary, Fair Housing Board/ w application CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 'Rlephonc (540)R53 -2541 Fu, (540)853 -1145 el I PIIANIE M. MOON REYNOLDS, MMC E- moil. dakC?reenakio, CECELIA F. MCCOY City Clerk Deputy City Clerk CECELIAT WEBB,CMC Assistant Deputy City Clerk April 3, 2018 Anita Wilson 3124 Kirkland Drive, N. W. Roanoke, Virginia 24017 Dear Ms. Wilson: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 2, 2018, you were appointed to replace Lisa Y. Barksdale as a member of the Fair Housing Board for a three -year term of office, commencing April 1, 2018 and ending March 31, 2021. 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 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 serve as a member of the Fair Housing Board. Sinc r ly, }� Stephanie M. Moon Rey of s, M City Clerk Enclosures PC: Lara Burleson, Secretary, Fair Housing Board/ 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 April 2018, ANITA WILSON was appointed to replace Lisa Y. Barksdale as a member of the Fair Housing Board for a three -year term of office, commencing April 1, 2018 and ending March 31, 2021. Given under my hand and the Seal of the City of Roanoke this third day of April 2018. City Clerk 7 Kwan Evans 948 Morehead Avenue, S. E. Roanoke, Virginia 24013 Dear Mr. Evans: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 2, 2018 you were appointed to replace Jolan Yow as a member of the Parks and Recreation Advisory Board for a three -year term of office, commencing April 1, 2018 and 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 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 as a member of the Parks and Recreation Advisory Board. Sinc rely, � Stephanie M. Moon Rey6141sqMV4 City Clerk Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation Advisory Board/ w application CQ) ITY OF ROANOKE Q) OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -2541 Fns: (540)853 -1145 STEPLANIE M. MOON REYNOLDS, MMC E -mail Clcrk(irlronnokcvn.,av CECELIA F. MCCOV City Clerk Deputy CRy Clerk CECELIA T. WEBB, CMC Assistant Deputy City Clerk April 3, 2018 Kwan Evans 948 Morehead Avenue, S. E. Roanoke, Virginia 24013 Dear Mr. Evans: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 2, 2018 you were appointed to replace Jolan Yow as a member of the Parks and Recreation Advisory Board for a three -year term of office, commencing April 1, 2018 and 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 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 as a member of the Parks and Recreation Advisory Board. Sinc rely, � Stephanie M. Moon Rey6141sqMV4 City Clerk Enclosures pc: Nicole Ashby, Secretary, Parks and Recreation Advisory Board/ 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 April 2018, KWAN EVANS was appointed to replace Jolan Yow as a member of the Parks and Recreation Advisory Board for a three -year term of office, commencing April 1, 2018 and ending March 31, 2021. Given under my hand and the Seal of the City of Roanoke this third day of April 2018. d✓ City Clerk Cindy Pasternak 2606 Highland Road, S. E. Roanoke, Virginia 24014 Dear Ms. Pasternak: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 2, 2018 you were reappointed as a member of the Roanoke Neighborhood Advocates to fill your unexpired term of office ending June 30, 2019. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation 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 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 '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 to serve as a member of the Roanoke Neighborhood Advocates. Sin rely, m.� a�� Stephanie M. Moon yno MMC City Clerk Enclosures PC: Bob Clement, Neighborhood Services Coordinator /w application CITY OF ROANOKE OFFICE, OF Tf1E CITY CLERK 215 ('lunch Avenue, S. W., 10 ....n 456 Roanoke, Virginia 24011 -1536 "1'cicplmvc: (5411)853 -2541 F1,v (540)X53 -1145 Sl IA- 11ANIE M. MOON RL1'N( LD. , MM(. IJmail: rle,'k(nrnm,vkev °-XO4 ['E('ELIA IL NI( "COY ('ilv (' It. k De,w, ('it, ('Icrk ('E('ELIA 1. W EBB, CM(' A,,iOma Draal \' ('11y clerk April 3, 2018 Cindy Pasternak 2606 Highland Road, S. E. Roanoke, Virginia 24014 Dear Ms. Pasternak: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 2, 2018 you were reappointed as a member of the Roanoke Neighborhood Advocates to fill your unexpired term of office ending June 30, 2019. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation 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 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 '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 to serve as a member of the Roanoke Neighborhood Advocates. Sin rely, m.� a�� Stephanie M. Moon yno MMC City Clerk Enclosures PC: Bob Clement, Neighborhood Services Coordinator /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 April 2018, CINDY PASTERNAK was reappointed as a member of the Roanoke Neighborhood Advocates to fill her unexpired term of office ending June 30, 2019. Given under my hand and the Seal of the City of Roanoke this third day of April 2018. C City CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 ..-e. Roanoke, Virginia 24011 -1536 Telephone: (540)853 -2541 Fer: (540)1153 -1145 STEPIIANIE M. MOON REYNOLDS, MMC E -nwll: 6e,IA)roenokevv.g °v CECELIA R MCCOY City Clerk Deputy City Clerk C'EC'ELIA T. W EBB, C'MC' A.El.nt Deputy City Clerk April 6, 2018 Jolan Yow 3292 Somerset Street, S. W. Roanoke, Virginia 24014 Dear Ms. Yew: Your term of office as a member of the Parks and Recreation Advisory Board expired on March 31, 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 a member of the Parks and Recreation Advisory Board from September 18, 2017 to March 31, 2018. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, Stephanie M. Moon Reyno C City Clerk Enclosure CERTIFICATE OF APPRECIATION PRESENTED TO ]olan Yow AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD FROM SEPTEMBER 18.2017 TO MARCH 31, 2018 ON THIS 6TH DAY OF APRIL , 2018 IN RECOGNITION OF PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED. ATTEST- SHERMAN P. LEA, SR. SN E1 . LDS MAYOR CIIY CLERK ` CITY OF ROANOKE OFFICE OF THE CITY CLERK 2l5 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone (540)553 -2541 Fax: (541))X53 -1145 S Lill IANIE M. MOON REYNOLDS, MM( E -null: e1,,k(m rua.... .gnv CEC'ELIA F. MCCOY City Clerk Deputy City Clerk C'ECELIA I'. WEDD, CMC AssisMm Depnly City Clerk April 6, 2018 Lisa Y. Barksdale 4311 Quail Drive, N. W. Roanoke, Virginia 24017 Dear Ms. Barksdale: Your term of office as a member of the Fair Housing Board expired on March 31, 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 a member of the Fair Housing Board from January 21, 2014 to March 31, 2018. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, ( 0 Stephanie M. . M. e nol MMC City Clerk Enclosure CERTIFICATE OF APPRECIATION PRESENTED TO Lisa Y. Barksdale AS A MEMBER OF THE FAIR HOUSING BOARD FROM JANUARY 21, 2014 TO MARCH 31, 2018 ON THIS 6TH DAY OF APRIL .1-018 IN RECOGNITION OF PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE .APPROVED: ATTEST. SHERMAN P. LEA, SR. STEPHANIE M. CON (OLDS MAYOR CITY CL SIC