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HomeMy WebLinkAboutCouncil Actions 06-04-18TRINKLE 41144- 060418 ROANOKE CITY COUNCIL ROANOKE CITY PLANNING COMMISSION JUNE 4, 2018 9:00 A.M. CITY COUNCIL CHAMBER ROOM 450 AGENDA NOTICE This morning meeting and briefing will be televised live and replayed on RVTV Channel3 following the 2:00 p.m. session on Thursday, June 7 at 7:00 p.m.; and Saturday, June 9 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. 1 2 3. 4. Call to Order -- Roll Call. • City Council —Mayor Lea was absent (9:00 a.m. session only) • City Planning Commission — Karl Atwood, Sarah Glenn and Chairman James Smith were absent. Welcome and Opening Remarks. • Vice -Mayor Anita J. Price • Pro Tem Kermit "Kit" Hale Items for Discussion and Comments: • Upcoming Zoning Ordinance and City Code Text Amendments • Comprehensive Plan Update "Kick -off' Process Recess /Adjourn - 10:18 a.m. I THE COUNCIL MEETING WILL RECONVENE TO CONSIDER THE FOLLOWING AGENDA ITEMS: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2 -3711 (A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. (6 -0) A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of City -owned property situated at 2410 Mason Mill Road, N. E., 2402 Mason Mill Road, N. E., 2320 Mason Mill Road, N. E., and 2002 Blue Hills Drive, N. E., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2- 3711 (A)(3), Code of Virginia (1950), as amended. (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: Arts and Cultural Economic Impact Study 30 minutes AT 11:03 A.M., THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 2:00 P.M., FOR A CLOSED MEETING IN THE COUNCIL'S CONFERENCE ROOM, ROOM 451, NOEL C. TAYLOR MUNICIPAL BUILDING. ROANOKE CITY COUNCIL REGULAR SESSION JUNE 4, 2018 2:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order - -Roll Call. Council Member Ferris arrived late. The Invocation was delivered by The Reverend Kathleen A. Miko, Chaplain, Brandon Oaks Nursing and Rehabilitation Center. 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, June 7 at 7:00 p.m.; and Saturday, June 9 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. ANNOUNCEMENTS: Persons wishing to address Council may contact the City Clerk's office at (540) 853 -2541, 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. At this point, Council Member Ferris entered the meeting (2:05 p.m.). The Council of the City of Roanoke is seeking applications for the following current vacancies and /or upcoming expirations of terms of office: Fair Housing Board — four vacancies Unexpired terms of office ending March 31, 2019 Unexpired terms of office ending March 31, 2021 Human Services Advisory Board — three vacancies Unexpired term of office ending November 30, 2018 Unexpired term of office ending November 30, 2019 Unexpired term of office ending November 30, 2020 Personnel and Employment and Practices Commission — three vacancies Three -year terms of office ending June 30, 2021 Roanoke Neighborhood Advocates — two vacancies Unexpired term of office ending June 30, 2019 Unexpired term of office ending June 30, 2020 Roanoke Valley - Alleghany Regional Commission — one vacancy Three -year term of office ending June 30, 2021 Access the City's homepage to complete an online application for the abovementioned vacancies. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. All matters will be referred to the City Manager for response, recommendation or report to Council, as he may deem appropriate. Anthony Bellavia, 2813 Bluefield Boulevard, S. W., requested that four -way stop signs be erected at the intersection of Persinger and Colonial Avenues, S. W.; and that sidewalks and roundabouts be installed wherever necessary in the City. 4. CONSENT AGENDA: (APPROVED 7 -0) All matters listed under the Consent Agenda are considered to be routine by the Members of City Council and will be enacted by one motion. There will be no separate discussion of the items. If discussion is desired, the item will be removed from the Consent Agenda and considered separately. C -1 Minutes of the regular meeting of City Council held on Monday, May 7, 2018; and the recessed meeting of City Council held on Monday, May 14, 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, June 18, 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 the sale of an approximately 0.2307 acre portion of City -owned property located at 13 Church Avenue, S. E., to Old School Partners II, LLC. RECOMMENDED ACTION: Concurred in the request. C -3 A communication from the City Manager requesting that Council schedule a public hearing for Monday, June 18, 2018, at 7:00 p.m., or as soon thereafter as the matter may be heard, or at such later date and time as the City Manager shall determine, on the issuance of General Obligation Bonds not to exceed $ 42.7 million for qualifying capital improvement projects. RECOMMENDED ACTION: Concurred in the request. C -4 A communication from the City Clerk advising that Antwyne Calloway has rescinded his resignation as a member of the Fair Housing Board, effective immediately. RECOMMENDED ACTION: Received and filed. C -5 Reports of qualification of the following individuals: Dr. Nathaniel L. Bishop as the Roanoke City/Virginia Tech representative of the Roanoke Regional Airport Commission for a term ending March 9, 2021; James O' Hare as a member (Public /Government) of the Youth Services Citizen Board for a three -year term of office ending June 30, 2021; and as a Youth Care Administrator (Alternate Member) of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022; Dan Smith as a member of the Mill Mountain Advisory Board for a three -year term of office, commencing July 1, 2018 and ending June 30, 2021; Steven Martin as a member of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022; Timothy Martin as a member of the Roanoke Arts Commission for a three -year term of office, commencing July 1, 2018 and ending June 30, 2021; and Bart Wilner as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a one -year term of office ending June 30, 2019. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. Presentation of the Arts and Cultural Endowment Annual Report. Shaleen Powell, Executive Director. (Sponsored by the City Manager) Received and filed. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF THE CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of funds from the Western Virginia Water Authority for the King Street Improvements Project. Adopted Resolution No. 41144- 060418 and Budget Ordinance No. 41145-060418. (7 -0) 2. Acceptance of the State Homeland Security FYI Grant funds from the Virginia Department of Emergency Management in support of the City of Roanoke HAZMAT Team. Adopted Resolution No. 41146 - 060418 and Budget Ordinance No. 41147-060418. (7 -0) 3. Acceptance of the FY2017 State Homeland Security Program Grant funds from the Virginia Department of Emergency Management in support of the Division 6 Heavy Technical Rescue Team. Adopted Resolution No. 41148. 060418 and Budget Ordinance No. 41149-060418. (7 -0) 4. Approval of Human Services Advisory Board allocation funding to various non - profit agencies for Fiscal Year 2018 -2019; and execution of a contract with the Council of Community Services to conduct performance audits. Adopted Resolution No. 41150- 060418 and Budget Ordinance No. 41151-060418. (7 -0) 5. Approval of Roanoke Arts Commission allocation funding to specific arts and culture agencies for Fiscal Year 2018 — 2019. Adopted Resolution No. 41152. 060418 and Budget Ordinance No. 41153. 060418. (7 -0) 6. Amendment of the City Code to modify the Board member definition in connection with the City of Roanoke Pension Plan, Board of Trustees. Adopted Ordinance No. 41154- 060418. (7.0) COMMENTS OF THE CITY MANAGER. The City Manager shared the following comments: Public Art Unveiling • On Friday, June 8, at 1:00 p.m., the City of Roanoke will unveil a new mural for its public art program. • The location will be on the first floor of the Municipal Building North. • The mural is titled "Be the Change," and was designed and fabricated by the students of the Patrick Henry High School National Art Honor Society, and sponsored by Patrick Henry High School art teacher Jennifer Fowler. • The students' objective was to create portraits that capture the enthusiasm, as well as diversity that is reflected throughout the youth of Roanoke City. • Our Arts and Culture Coordinator, Susan Jennings, along with the Roanoke Arts Commission worked with this group to support the project. 2018 Summer Readina program Roanoke Public Libraries will hold its Summer Reading Program June 18 through July 28. Children, teens, and families will be encouraged to read together through a variety of programs and incentives. • This year's theme, "Reading Takes You Everywhere," will get families reading through daily arts and literacy -based programs, including theatre and storytelling performances, magic shows, family trivia nights, puzzle rooms, storytimes, concerts, and cultural programs. • Children and teens 0 -18 years of age can sign up for the Summer Reading Challenge, which will allow any child who completes a reading log of 10 books or more to receive a prize; teens will receive one entry into gift -card drawings for each book they read. • Also this summer, the Roanoke Public Libraries will be offering the Feed and Read Program for a fifth year. Children will be able to receive free lunches and snacks at every Roanoke Public Library branch from June 4 to August. 17. Roanoke's Fireworks on the Fourth of July • The City will host its annual fireworks display • Wednesday, July 4 • River's Edge Sports Complex • Food trucks, inflatables, and face painting • Music performed by Winds of the Blue Ridge • Activities begin at 7:00 p.m. • Fireworks begin at 9:15 p.m. • This is the area's biggest and best fireworks show! • Citizens are invited to join us for this annual celebration of America's independence. 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. Adopt a resolution memorializing the late Robert Gray, a Korean War Veteran and Roanoke resident, at a subsequent Council meeting. Class 2018 one of the largest high school graduating class in the Roanoke City Public School system. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. See below. CERTIFICATION OF CLOSED MEETING. (6.0, Mayor Lea abstained from voting inasmuch as he was absent.) Waived City residency for Carolyn Glover (City retiree) member of the City of Roanoke Pension Plan, Board of Trustees; and Ricky Clark (Citizen at Large) member of the Towing Advisory Board. (6 -0, Mayor Lea abstained from voting inasmuch as he was absent.) Reappointed David Parr, Jr., for a three -year term of office ending June 30, 2021; and Russell Thomas to fill the unexpired term of office of Nicole Harris ending June 30, 2019, as members of the Roanoke Neighborhood Advocates. Appointed Nicole Calhoun as a member of the Fair Housing Board to fill the unexpired term of office of Dennis Light ending March 31, 2021. Appointed Madeline Seflik to fill the unexpired term of office of Wilton Kennedy ending November 30, 2019; and Barron Wilson to fill the unexpired term of office of Marion Vaughn- Howard ending November 30, 2020, as members of the Human Services Advisory Board. Reappointed Charlsie E. Parker (Public /Government) member of the Youth Services Citizen Board for a three -year term of office ending June 30, 2021. Appointed John Francis to replace Douglas Waters as a City representative of the Virginia Western Community College Local Advisory Board for a four -year term of office ending June 30, 2022. 12. ADJOURN. 2:52 P.M. 10 Zoning Amendments Briefing June 4, 2018 Planning, Building, and Development 2005 Zoning Code Amendments proposed every 12 -24 months (now on 101h Round) Staff - identified issues General Assembly changes to enabling laws Case law Highlights B &B in MX and CN district Short -term rental Accessory Apartment Wireless facilities Signs Technical tweaks B &B in MX or CN Permit 10 rooms Allow non -owner to manage Meeting hall as an accessory use g �Y� Retrieved from kinggeorgelnnbandb. com 5/14/2018 Short term rental MX district by special exception Often use online platform (AirBnB, HomeAway) Rental of an entire dwelling unit Retrieved from airbnb.com 5/14/2018 Accessory apartment Single- family, owner - occupied Increase size to 800 sf or 80% of dwelling Roanoke Co: By right 1,500 sf or 50% cap W., r i. Retrieved 5/14/2018 from . Why - small -will- soon -be -large Wireless Facilities Permit small cell installations everywhere Process for substantial expansions Fees for study of towers Retrieved from , May 15, 2018 Signs Content neutrality Gilbert v Reed SCOTUS decision Regs not based on content of sign or who it belongs to Exceptions and definitions affected Measuring area Intensity of readerboards Photo by Roanoke Planning Technical Tweaks Building location Floodplain Solar equipment Commercial- Neighborhood density Gas station landscaping and canopies Technical tweaks Workshops Lighting Retaining wall landscaping Screening materials Getting the word out Published on web in early May www.roanokeva.gov /2350 /Zoning- Amendments 261 views thru May 17 Neighborhood eBlast (600 +) CivicSend to planning, NH, media subscribers (1,836) Facebook (550 reached + shares) Public hearing ad in Roanoke Times May 5 and June 29 Next Steps Planning Commission Public Hearing June 11 at 1:30 PM City Council Public Hearing on June 18t" at 7 PM gga:m. jont Ma,bri �a) Council Briefing Comprehensive Plan June 4, 2018 Comprehensive Plan Update • Discussion: —What we're thinking /What we've been doing. • Questions: —What do you think/What do you want to see? Comprehensive Plan Update • What's New — Focus area on Public Health — Focus area on Equity — Partnerships • Colleges /Universities • Other Jurisdictions • Working group stakeholders • Youth Engagement - schools — Engagement Tool General Planning Phases I FY18 -Q4 I FY19 -Q1 I FY19 -Q2 I FY19 -Q3 I FY19 -Q4 I FY20 -Q1 I FY20 -Q2 Plan Roanoke: Roanoke 2040 Phase 1: Mobilize ()an. - Mar. 2018) We will establish a framework for d,,f ing the plan based on a mn<sus on it, content, mope, and plan dements. Phase 2: Learn V (Feb. - June 2018) Planning staff will conduct background research on demographics, the economy, housing, and infrastructure before interpreting the data for presentation to the community. Phase 3: Listen U (July - Sept. 2018) Planning staff will engage the public via a nuvevnnkeholder inrnnicws, and public meetings in order to develop a consmunitr vision and /or principles, finalize the plan elements, complete a SWOT anah'sis. n Phase 4: Interpret & Plan U (Aug. - Dec. 2018) Workinggroups will review the plan', individual elements while planning staff review public input to Assess the desired conditions, conduct further research as needed, and translate ideas into policies and actions. n Phase S: Test & Refine V (Jan. -June 2019) A steering group will review dte entire plan while Gaff develops an implemattation plan and holds open houses Ibr public input on policies, actions, and the final plan. Phase 6: Finalize & Adopt v (July - Dec. 2019) The Planning Commission and City Council will be briefed on the final plan in order to initiate the formal adoption pnxess and adopt the plan, allowing staff to public the final plan and begin implementation. Mobilize Develop Graphics, Title, Logo, etc... Create webpage: PlanRoanoke.org 4 Inventory of other existing plans MI Vision 2020 Implementation Report i, �r I� I I ��� i lye .� 04 • 4 ' 4 t T> f b r + S Y f Y JP + J k 4 i�Y y, Learn Neighborhood demographics -RVARC Existing Conditions Report -VT studio Healthy Roanoke Valley Report Public Input with "Love Letters" Package data trends and interpretations for presentation ROANOKE WRITE A LOVE LETTER TO YOUR CITY AT THE DESCHUTES STREET PUB 7 15 17 2PM -iOPM ELMWOOD PARK ROANOKE Deaz Roa -ld- , ,SCt2CC2CF�, 27ea z ;Z0114404& YmI 1))(;!I, I m h(m l %chi n... .$ufec,ZC y, Work to Date • Branding • Love Letters to Roanoke • Vision 2001 — 2020 Implementation Report • Demographic Report/RVARC • Background Report/VT Studio Project Next Steps • Package data trends and interpretations for presentation • August meetings — (9 meetings in Aug @ Libraries) • Develop Survey • Stakeholder Interviews • Creation of Working Groups (based on Elements of Plan) Question /Discussion • What do you want to see? • Who should be involved — suggestions for work groups? rd 7.- Plan Roanoke: ® KE ROA )KE City Plan 2040 Guiding Themes " The City of Roanoke is committed to achieving a sustainable future by planning for social economic and environmental well -being for all residents workers and visitors of our city. This will be achieved by adhering to six guiding themes: 1) Livable Built Environment: "Ensure that all elements of the built environment, including land use, transportation, housing, energy, and infrastructure, work together to provide sustainable, green places for living, working, and recreation, with a high quality of life." 2) Harmony with Nature: "Ensure that the contributions of natural resources to human well -being are explicitly recognized and valued and that maintaining their health is a primary objective." 3) Resilient Economy: "Ensure that the community is prepared to deal with both positive and negative changes in its economic health and to initiate sustainable urban development and redevelopment strategies that foster green business growth and build reliance on local assets." 4) Interwoven Equity: 'Ensure fairness and equity in providing for the housing, services, health, safety, and livelihood needs of all citizens and groups." S) Healthy Community: 'Ensure that public health needs are recognized and addressed through provisions for healthy foods, physical activity, access to recreation, health care, environmental justice, and safe neighborhoods. 6) Responsible Regionalism: 'Ensure that all local proposals account for, connect with, and support the plans of adjacent jurisdictions and the surrounding region." These themes are based on the guidance of the American Planning Association. For more information, consult the PAS Report 578 by David R. Godschalk, FACIP, and David C. Rouse, AICP (2015) at https /[www, tannin .or publications /report 9026901 Plan Roanoke: City Plan 2040 Phase 1: Mobilize (Jan. - Mar. 2018) We will establish a framework for drafting the plan based on a consensus on its content, scope, and plan elements. Phase 2: Learn (Feb. - June 2018) Planning staff will conduct background research on demographics, the economy, housing_, and infrastructure before interpreting the data for presentation to the community. Phase 3: Listen (July - Sept. 2018) Planning staff will engage the public via a survey, stakeholder interviews, and public meetings in order to develop a community vision and /or principles, finalize the plan elements, complete a SWOT analysis. Phase 4: Interpret & Plan (Aug. - Dec. 2018) Working groups will review the plan's individual elements while planning staff review public input to assess the desired conditions, conduct further research as needed, and translate ideas into policies and actions. r—i Phase 5: Test & Refine (Jan. - June 2019) A steering group will review the entire plan while staff develops an implementation plan and holds open houses for public input on policies, actions, and the final plan. Phase G: Finalize & Adopt (July - Dec. 2019) The Planning Commission and City Council will be briefed on the final plan in order to initiate the formal adoption process and adopt the plan, allowing staff to public the final plan and begin implementation. CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, SW., SUITE 452 ROANOKE. VIRGINIA 24011 -1594 H�HC�NIK/ TCLFAHONG- (840)853.2444 FAX (540)X53 1145 -1145 SHERMAN P. LEA, SR. EMAIL M AYORAROANOKEVA GOV flavor June 4, 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, herman P. Lea�, SPr. Mayor SPL:ctw COMMITTEE VACANCIES /REAPPOINTMENTS June 4, 2018 Public VACANCIES: One -Term of office on the Building and Fire Code Board of Appeals ending June 30, 2021. Three - Unexpired terms of office on the Fair Housing Board each ending March 31, 2019 and March 31, 2021, respectively. Three - Unexpired terms of office on the Human Services Advisory Board ending November 30,2018; November 30, 2019; and November 30, 2020, respectively. Three -Terms of office on the Personnel and Employment Practices Commission ending June 30, 2021. One -Term of office on the Roanoke Neighborhood Advocates ending June 30, 2021. One -Term of office on the Roanoke Valley - Alleghany Regional Commission ending June 30, 2021. eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Request for Closed Meeting This is a request that the Council convene in a Closed Meeting to discuss the disposition of City -owned property situated at 2410 Mason Mill Road, N.E., (Official Tax Map No. 7170509); 2402 Mason Mill Road, N.E., (Official Tax Map No. 7170505); 2320 Mason Mill Road, N.E., (Official Tax Map No. 7170504); and 2002 Blue Hills Drive, N.E., (Official Tax Map No. 7230101), where discussion in an open meeting would adversely affect the bargaining position or negotiation strategy of the public body, pursuant to Section 2.2- 3711(A)(3), Code of Virginia (1950), as amended. Robert S. owell, Jr. City Manager Distribution: Council Appointed Officers &A4,,rj No. 1 Economic Analysis of the Arts and Cultural Industry in the City of Roanoke REGIONAL May 2018 Looking Over heVVlley -6pl White -Gryof Roonoke ColleRmn The Roanoke Valley — Alleghany Regional Commission is not responsible for any errors, omissions. the accuracy of data /inputs supplied by its client(s), or for the ultimate use of this data including any decisions made or the effects of any decisions made based on the information in this report. Introduction In 2010, the Roanoke Valley - Alleghany Regional Commission completed an "Economic Impact of the Arts and Cultural Industry in the Blue Ridge Region of Virginia" and an "Economic Impact of the Arts and Cultural Industry in the City of Roanoke ". In 2013, and again in 2017, the City of Roanoke requested that the staff of the Roanoke Valley — Alleghany Regional Commission provide updated estimates of the economic contribution of arts and cultural organizations in the Region There is a great deal of the discourse regarding the intangible impacts of arts and culture that is often generated when translating and measuring economic value. This study only measures the economic impact in terms of dollars spent by the organizations and through visitor spending. Methodology The study area for this analysis includes arts and cultural organizations funded through the City of Roanoke's Art Commission and measures the economic impact on the Roanoke Metropolitan Statistical Area (MSA) as a whole. It is generally the opinion of most analysts and tourism professionals that visitors disregard jurisdictional boundaries and cultural attractions have a regional impact. Organizations Science Museum of Western Virginia Taubman Museum of An Local Colors of Western VA Mill Mountain Zoo Eleanor D. Wilson Museum at Hollins University Center in the Square Roanoke Ballet Theatre Historical Society of Western Virginia Southwest Virginia Ballet The Jefferson Center Virginia Museum of Transportation Roanoke Children's Theatre Opera Roanoke Roanoke Symphony Orchestra Mill Mountain Theatre Harrison Museum Staff of the Roanoke Valley — Alleghany Regional Commission (RVARC) utilized results from a survey administered in the Fall of 2017 to collect data on budgets and visitation for arts and cultural organizations located primarily within the City of Roanoke. Sixteen organizations responded to the survey. Data for one organization was estimated based on their IRS tax filings. Some missing payroll data from three organizations was also retrieved from IRS filings. Most organizations were able to provide detailed information in expenditures and revenues as well as visitation figures. Staff then used specialized software called IMPLAN which was developed by IMPLAN Group LLC. How does IMPLAN Work? At the heart of the IMPLAN model is a national input- output dollar flow table called the Social Accounting Matrix (SAM). Unlike other static input- output models, which just measure the purchasing relationships between industry and household sectors, SAM also measures the economic relationships between government, industry, and household sectors. The model uses actual economic and employment data to model 440 industries to determine how industry dollars are spent to produce commodities. National level and county level production data sets are then combined to produce a series of multipliers. Multipliers measure the amount of total economic activity that results from an industry or household spending money in the local economy. IMPLAN uses the national and county -level data multipliers to estimate economic impacts of various activities. Once all input data has been entered into the model, IMPLAN then generates a series of summary output tables to show the direct, indirect, and induced economic impacts. • Direct impacts are those that result from the direct infusion of money in the economy as a result of an economic event. These impacts consist of permanent jobs, wages, and output of economic events. • Indirect impacts are the jobs, wages, and output created by businesses, which provide goods and services essential to an economic activity (construction, tourism, etc.). Indirect impacts represent a cumulative total of several cycles of spending that work their way through the local economic supply chain until all remaining money from the initial stimulus leaks from the study area economy. For example, a series of restaurants making purchases of goods from local suppliers as a result of participant spending on meals would be an example of a portion of indirect impacts as defined in this analysis • Induced impacts are those impacts that result from household spending by those impacted by the direct and indirect phases of economic activities. The spending of wages earned by employees working for industries impacted by economic events represents the largest portion of induced impacts. This spending creates induced employment, especially in the service sectors. The summary output tables also show the direct, indirect, and induced effects of labor income, value added, and output. • Labor income equals employee compensation plus proprietor income. Employee compensation in the IMPLAN model is the total payroll cost of the employees paid by the employer. This includes wage and salary, all benefits, and employers paid payroll taxes (social security, unemployment, etc.) Proprietor Income consists of payments received by self - employed individuals and unincorporated business owners. Value added is defined as the difference between an industry's total output and the cost of any intermediate inputs. Value added includes employee compensation, taxes, and operating surplus. Value added is best understood as the contribution made to gross domestic product or, more simply, as new wealth in the region. Output can generally be understood as regional sales activity. output is more precisely defined as the value of industry production. Employment is reported by the model as all jobs, including part -time and seasonal workers. Employment numbers can be changed to full -time equivalency (FTE), but the ratio varies by industry sector. What Can IMPLAN Analyses Reveal An IMPLAN analysis seeks to quantify the economic benefit that expenditures for a project (construction) or an activity (tourism or events.) have on a local or regional economy. For example, expenditures spent on the construction of a building or the purchase of items on a trip such as lodging and gasoline create additional purchases in various sectors of the economy. Money spent on landscaping for a newly constructed building or the purchase of hotel furniture both create numerous opportunities for those receiving the money to make additional consumer and business purchases. This process creates jobs and expands the economy. Economic Scope of Arts Organizations The purpose of this section of the report is to identify economic activity in the arts and cultural industry and to quantify the degree of impact made to the region's economy. It should be noted that the activity represented here is not a complete picture of the total impact of the arts and cultural organizations in the Region. As previously mentioned, this study only measures the economic impact in terms of organization and visitor spending. One analysis measures the relative size of the arts and cultural institutions as a sector of the economy. The second analysis measures the impact of visitors and tourists to the region. No attempt has been made to measure intangible benefits the organizations and their impact on visitors and the residents they serve. Employment Employment is one of the most direct methods of quantifying economic contribution. The following table shows that arts and cultural organizations responding to the survey and funded by the City of Roanoke Arts Commission employ 108 full -time employees and 86 part -time employees. Additionally, 231 seasonal workers and 293 contract workers were employed. The length of employment for the seasonal workers and contract workers was not determined. Reported Employees and Volunteers Type Number Paid Full Time Staff 108 Part Time Staff 86 Seasonal Workers 231 Contract S-taw 293 Total Payroll $ 6,933,030 Volunteers 2,228 Volunteer Hours 67,003 Volunteers are shown to make an important and valuable contribution to arts and cultural organizations. The organizations reported that 2,228 volunteers assisted their organizations in 2016, volunteering 30 hours each on average. Eleven of the sixteen organizations were willing to provide information on payroll. Payroll was estimated for several organizations using their 990 IRS Tax filings which are public records. The total payroll figure is compatible with the reported full -time and part -time staff figures according to the IMPLAN model for the region. Funding Organizations were asked to report revenues for the 2016 tax year and respondents were asked to itemize their revenues using a set of categories. RVARC staff used this information to try to identify the proportion of arts and culture organization funding coming from outside the region. It is important to note that money attracted from residents and businesses within the local region is merely a recirculation of wealth already existing within the region. More positive economic impacts are made when funds are attracted from outside the immediate region. See the following table for a breakdown of all revenues by category and a breakdown of revenues attracted from all sources. 2016 Revenues -All Organizations Source Local Non -Local *Mixed Total Local Government $ 780,524 $ - 5 301,170 $ 1,081,694 Admission Sales $ 90,496 $ - $ 759,549 $ 850,045 Ticket Sales $ 1,620,525 $ 119,142 $ 1,920,699 $ 3,660,366 Ticket Commission Sales $ 24,350 $ 6,472 $ - $ 30,822 Facility Fee Revenue $ 417,663 $ 99,208 $ 109,320 $ 626,191 Membership Sales $ 21,510 $ - $ 338,454 $ 359,964 Program Sales $ 352,198 $ - $ 313,098 $ 665,296 Rental Revenue $ 642,850 $ 1,500 $ 22,839 $ 667,189 Other Event Income $ 75,513 $ 3,000 $ 199,590 $ 278,103 Foundations $ 881,465 $ 170,881 $ _ _ 582,720 $ 1,635,066 Business $ 592,389 $ 32,816 $ 429,898 $ 1,055,103 Bequests $ - $ 25,889 $ - $ 25,889 Endowment $ 135,330 $ 75,600 $ 4,275,934 $ 4,486,864 Individual Donations $ 1,594,004 $ 32,052 $ 1,915,401 $ 3,541,457 Other $ 285,217 $ 6,566 $ 2,314,347 $ 2,606,130 Federal Government $ -_ $ - $ _ 1,400 $ 1,400 State Government $ - $ 167,245 $_ 94,101 $ 261,346 Total $ 7,514,034 $ 740,371T-$ 13,578,520 1 $ 21,832,925 *both local /non local revenue -could not distinguish The above table includes all revenue from visitors and local residents. One should also note that only $261,346 was reported as revenue from State and Federal sources. The total revenue was $21,832,925 while total expenditures reported by the organizations was $17,684,927. Of the ten organizations that could report local vs non -local income the ratio of local income to non local income was about 10:1. Ideally, revenue should he separated by local vs non local sources. Eleven of the seventeen organizations were able to detail their revenue streams In this manner. Because a majority of the revenues could not be divided by local and non local sources (mixed column above), no attempt was made to measure economic impact by revenue source. Tourism and Visitation The project team knew it was of vital importance to quantify to the degree possible the amount of tourist visitation generated as a result of the arts and culture offerings in the City of Roanoke. The following table details the visitation estimates of participating organizations. Attendance Type Number Local Residents 271,359 Tourist 114,122 Local Students 70,990 Non Local Students 35,612 Not all organizations could report visitation Because not all organizations are able to distinguish local residents from tourists, the reported visitation numbers are considered incomplete. However, one could also assume that each tourist visits more than one museum or venue, thus the count in the table likely represents a higher number than actual visitors. Without another measure to use for tourist visitation, and the fact that the number of 114,122 is similar to past visitation estimates, this number was used to estimate the visitor impact using an IMPLAN model. In the spending model, it was assumed that half of these visitors spent two days in the region, while the other half spent one day. Students were not included in the visitor model because their spending patterns would be much less than the average tourist. Finally, a tourist profile was compiled of the arts and cultural tourist to the Region. Data was obtained from the Virginia Tourism Corporation that represents tourist spending to the region in 2016. The following table shows average spending by party and per - person spending based on their survey. The average travel party size reported was 2.9 people. 2016 Virginia Mountains Region Travel Profile Average 2.8 Percent Per Pa rty Per Pe rson Total 100% $ 545.00 $ 187.93 Transpo 19% $103,55 $ 35.71 Parking 1% $ 5.45 $ 1.88 Lodging 25% $136.25 $ 46.98 Food /D 20% $109.00 $ 37.59 Groceri6% $ 32.70 $ 1128 Enterta 9% $ 49.05 $ 16.91 Gaming 1% $ 5.45 $ 1.88 Shoppi 8% $ 43.60 $ 15.03 Amenit1% $ 5.45 $ 1.88 Other 1% $ 5.45 $ 1.88 Gasoline 10% $ 54.50 $ 18.79 Source Virginia Tourism Corporation. 2018 Estimates of expenditures by tourists were applied to estimated attendance and visitation data to arrive at a direct expenditure estimate which was used in the model and parsed among gasoline retail, lodging, food and beverage, entertainment, and retail industry sectors. The data was obtained from the Virginia Tourism Corporation and represents spending in the Virginia Mountains Region, which includes Roanoke. It should be noted that only 22% of visitors are day visitors to the Mountain Region. Of those that spend the night, 30% spend the night in a private home with friends or family according to the Virginia Tourism Corporation survey for 2016. Thus, we estimate that 62,310 people were overnight guests, Furthermore, we assumed that half of those visitors spent two nights. 10 Economic Impact of Visitor Spending The true measure of the economic impact can be estimated if the contribution of outside spending is known. Attributing this entirely to Arts and Cultural attractions is difficult, because people often travel to the region for multiple reasons. Fifty -one percent of visitors come to see friends or family, thirty -six percent visit for outdoor recreation, and thirty five percent visit for sightseeing and entertainment according to the Virginia Tourism Commission travel profile. Thus, Arts and Culture destinations are often part of a multi - purpose trip, contributing to the draw of the region to visitors. While the region has many more visitors, only numbers estimated for Arts and Cultural visitation were used. The following table shows the estimated regional impact of the 114,122 visitors to attractions in the region: Copyright 2018 Minnesota IMPLAN Group, Inc. It is estimated that these visitors help employ 393 people (full or part -part time) and contribute over $35.8 million to the regional economy. These visitors support hotel, restaurant, gas station, grocery, and other service sector employment. These are new dollars that are brought to the region which are partially supported by the attraction of the arts and cultural sector in the City of Roanoke. Indirect job creation occurs when industries that support these service sector industries employ people as a result of the increased business. Induced job creation occurs as a result of spending by employees supported in the indirect and induced phases of impact. Indirect and induced impacts are responsible for the creation or retention of an estimated 116 additional jobs for a total job impact of 393 jobs. The Arts and Cultural Organizations are an integral part of the appeal that draws these visitors to the region. 11 Visitor Impact ary Im act T e Employment Labor Income Value Added Total Output Direct Effect 278 $ 7,278,062 $ 11,917,881 $ 21,038,674 Indirect Effect 57 $ 2,197,592 $ 4,004,975 $ 7,673.339 Induced Effect 58 $ 2,187,109 $ 3,971,207 $ 7,178,013 Total Effect 393 $ 11,662,764 $ 19,894,063 $ 35,890,025 Copyright 2018 Minnesota IMPLAN Group, Inc. It is estimated that these visitors help employ 393 people (full or part -part time) and contribute over $35.8 million to the regional economy. These visitors support hotel, restaurant, gas station, grocery, and other service sector employment. These are new dollars that are brought to the region which are partially supported by the attraction of the arts and cultural sector in the City of Roanoke. Indirect job creation occurs when industries that support these service sector industries employ people as a result of the increased business. Induced job creation occurs as a result of spending by employees supported in the indirect and induced phases of impact. Indirect and induced impacts are responsible for the creation or retention of an estimated 116 additional jobs for a total job impact of 393 jobs. The Arts and Cultural Organizations are an integral part of the appeal that draws these visitors to the region. 11 Relative Size of Local Arts and Cultural Sector The arts and culture industry is part of the existing economy within the region. Total expenditures were used to create an IMPLAN model to measure the relative size of the existing sector for 2016.' The following is a summary table of the model output: Artsand Culture Sector Employment Impact T pe Employment I Laborlm act Value Added I Total Out ut Direct Effect 205 12,301,325.4 12,533,998.9 21,406,042.3 Indirect Effect fit $ 2,080,297 $ 4,466,165 $ 8,447,713 Induced Effect 88 $ 3,310,648 $ 6,011,299 $ 10,666,775 Total Effect 356 $ 17,692,271 $ 23,011,463 $ 40,722,530 Copyright 2018 Minnesota IMPLAN Group, Inc. The model estimated that 205 jobs (full or part -time) are directly supported per year. This number corresponds to the full and part time workers as reported by the organizations surveyed. The direct effect is the related to spending by the arts and cultural organizations. The remaining indirect and induced effects are related to the spending of support services, suppliers, and vendors, as well as spending by all their employees. While some portion of this is supported by visitors, a bulk of the sector measurement is supported by local residents and businesses and governments. This type of analysis measures the relative size of the arts and cultural sector in the region. Since a large portion of dollars used in this analysis come from local sources, they are considered a part of the existing economy. For example, local governments and residents could find other ways to spend their dollars, known as economic substitution, that would have a similar Impact on the economy should the arts and cultural organizations cease to exist. However, one could easily argue that non tangible impact would be higher and could not be replaced. Model software and data provided by the M'mnesota IMPLAN Group, Ig�p[(www.unplan tom 12 Summary The Arts and Cultural Industry of the City of Roanoke impacts the economy in important ways. The central core of this industry is the group of nonprofit organizations that serves as a support and stimulus to the entire industry. By holding culturally relevant and exciting events, these nonprofits contribute to the economy by attracting financial stimulus to the region introduced by tourists who spend money for traveler services (food, gas, and lodging). By attracting dollars from visitors and other outside sources, arts and cultural organizations in the City of Roanoke have a large impact on the region. There are undoubtedly other ways that the arts and cultural industry of the City of Roanoke contributes to economic well - being. These other contributions are much more difficult if not impossible to track. For instance, arts and culture are a large part of the area's overall package of quality of life amenities and other positives that make the region unique. For - profit companies who have located to this region have been undoubtedly influenced by this overall package of amenities which include the arts and cultural attractions among other amenities. The degree to which these amenities have played a role in relation to other traditional factors, including cost of doing business, differs depending upon the individual company and indeed the individual decision - maker. Quantifying this type of impact is nearly impossible. The following are the main points of this report, which seeks to quantify aspects of the economic contribution of the Arts and Cultural Industry to the regional economy. The Arts and Cultural Industry of the City of Roanoke helps generates $35.8 million in new sales activity in the Region as a result of new dollars attracted through visitation /tourism. While typically not the sole destination, arts and cultural organizations play an important role to tourism in the region. The size and impact of the local industry sector, based on the expenditures of arts and cultural organizations in the City, is $40.7 million. These are not considered new funds to the region, but a measure of the relative size of the industry within the region's existing economy. 13 aCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Request to Schedule a Public hearing for the Conveyance of City -Owned Property located at 13 Church Avenue, S.E., Roanoke, Virginia 24011 Background Old School Partners II, LLC (Purchaser), a Virginia Limited Liability Company, has made a proposal to acquire an approximately 0.2307 acre portion of a City - owned parcel located at 13 Church Avenue, S.E., Roanoke, Virginia 24011 (Tax Map No. 4011706) from the City of Roanoke (City) for $100.00. The 13,396 square foot building, known as Historic Fire Station One (Building), has been vacant since 2007. As set forth it its proposal titled "Development Proposal for Repurposing Historic Fire Station #1, dated February 1, 2017, Purchaser intends to renovate the Building to include a combination of retail, light manufacturing (limited to workshop, maker space, etc.), hospitality, and certain types of live entertainment. Purchaser has agreed to several contractual provisions in exchange for the nominal purchase price. These provisions include: a performance guarantee of $250,000.00, the unconditional guaranties of the members of the Purchaser; a restrictive performance covenant requiring Purchaser to invest a minimum of $2,000,000.00 in the renovation of the Building; placement of an Historic Preservation Easement to preserve the historic integrity of the Building; and a provision granting the City Right of First Refusal to repurchase should Purchaser seek to sell the Property. 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 a Contract involving the sale and purchase of a portion of City -owned property located at 13 Church Avenue, S.E., to be held on June 18, 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. 1 � - --- ------------'-' -'-' ° --- 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 Amelia C. Merchant, Director of Finance U`�o8 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Public Hearing for Authorization of the Issuance of Debt for FY 2019 Capital Improvement Projects Background: On May 14, 2018, City Council adopted the Capital Improvement Program (CIP) Update for FY 2019 -2023. The CIP includes bond or note issuance in FY 2019 in the amount of $41.1 million for the following projects: Public Schools - $12,700,000 Library Master Plan - 670,000 Parks and Recreation - 2,500,000 Civic Center - 1,500,000 Stormwater Management - 2,000,000 Curb, Gutter and Sidewalk Improvements - 1,500,000 Streetscape Improvements - 500,000 Fire Facility Master Plan - 5,025,000 911 Center- 7,500,000 Roanoke Center for Industry and Technology Improvements- 900,000 Fleet Capital Replacements - 1,700,000 Technology Capital - 2,205,000 Public Works Service Center- 1,400,000 Building Maintenance 1,000,000 Total: $41,100,000 Considerations: Council authorization of a public hearing on the issuance of debt is required to ensure that the public hearing notices are published in accordance with code requirements. The public hearing is to be scheduled for july 16, 2018, at 7:00 pm. Recommended Action: Authorize a public hearing to be scheduled at City Council's meeting on July 16, 2018, at 7:00 pm, or as soon thereafter as the matter may be heard, or at such later date and time as the City Manager may determine, on the issuance of general obligation bonds or bond anticipation note not to exceed $42,765 million for qualifying Capital Improvement Projects. This authorization includes authorization to provide proper notification and publication of such public hearing in accorda0.ce lfiii� dk requirements on or about July 2, 2018 and July 9, 2018. obeai Coell,jr. City Manager Distribution: Council Appointed Officers Amelia C. Merchant, Director of Finance Sherman M. Stovall, Assistant City Manager for Operations R. Brian Townsend, Assistant City Manager for Community Development Kristine Flynn, Esq, Hawkins, Delafield, Bond Counsel CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -1541 Fax: (540)853 -1145 STEPHANIE M. MOON REYNOLDS, MMC E -mail clerk(roanokeva.gov City Clerk June 4, 2018 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: CECELIA F. MCCOY Deputy City Clerk CECELIA T. WEBB, CMC Assistant Deputy City Clerk This is to advise that Antwyne Calloway has rescinded his resignation as a member of the Fair Housing Board, effective immediately. Sincerelly, � -- ,, ' QtTr� p Stephanie M. Moon Rey ds, City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Charch Avenue, S. W., Suite 456 Roanoke, Virginln 24011 -1536 'rvleplim,c (540)853 -2541 Ii,R: (540)#53 -1145 NI'Ii l'IIANIE M. MOON RIANOIA)S, MM( 4: mail: rle,it(mronnokevn . pov Cit, ('ICrk June 5, 2018 Cathy Bowman, Secretary Roanoke Regional Airport Commission 5202 Aviation Drive, N. W. Roanoke, Virginia 24012 Dear Ms. Bowman: ( ECELIA F. M('('OV Deputy Ciiy Cit, it CECELIA T. WERl3, ('M(' A,sNhint Deput, City Clerk This is to advise you that Dr. Nathaniel L. Bishop has qualified as the Roanoke CityNirginia Tech representative of the Roanoke Regional Airport Commission for a term ending March 9, 2021. {Sincerely, /7� 6ld *ML Stephanie M. Moon Re Ids City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Dr. Nathaniel L. Bishop, do solemnly swear that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as the Roanoke City/Virginia Tech representative of the Roanoke Regional Airport Commission for a term ending March 9, 2021, according to the best of my ability. So help me God. D . NATHANIEL L. BISHOP The foregoing oath of office was jaken, sworn to, and subscribed before me by Dr. Nathaniel L. Bishop this day of 2018. Brenda S. Hamilton, Clerk of t e Circuit Court � lerk c ,Q CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 ('hnrch Awnue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Tcicphnuc: (54p)µ53 -2541 Fax: (541)853-1145 S'I'FI'II AN IF M. MOON REV NOLDS, MW L.a�all: rlcrk(rnrmnnkevo . ew (UTLIA F. M((OV C1, ('Icrk Depmy ('llv ('lerk CF.( ELIA T. WERR,('M(' Mlislm t DepW, ('11y Clerk June 5, 2018 Aisha Johnson Assistant to the City Manager Roanoke, Virginia Dear Ms. Johnson: This is to advise you that James O'Hare has qualified as a member (Public /Government) of the Youth Services Citizen Board for a three -year term of office ending June 30, 2021. Sincerely, Stephanie M. Moon ReynoTds,�� City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, James O'Hare, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member (Public/Government) of the Youth Services Citizen Board, for a three -year term of office ending .June 30, 2021, according to the best of my ability. (So help me God.) JAMES O'H '' E The foregoing oath of office was taken, sworn to, and subscribed before me by James O'Hare this ha day of `,Q� 2018. Brenda S. Hamilton, Clerk of the Circuit Court By Clerk C YCEI, IA T. W EBB, C'M(' Assistant Depnp, C'ily ('Ive k June 5, 2018 Alan Hullette, Superintendent Roanoke Valley Juvenile Detention Center Commission 498 Coyner Springs Road, N. E. Roanoke, Virginia 24012 Dear Mr. Hullette, This is to advise you that James O'Hare has qualified as a Youth Care Administrator (Alternate Member) of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022. Sincerely, Stephanie M. Moon R s, M eyn City Clerk CITY OF ROANOKE Q) OFFICE OF THE CI'f Y CLERK 215 Chinch Avenue, S. W., Room 456 "xiP"� ..,,,��.., I2mmoke,Viiginip 24011 -1536 'Telephone: (540)953.2541 10,x: (5411)853-1145 .SIEPI I ANTE M. MOON REV NO LDS. MM( IOn,,,il: clrvk(rrou tak ,,— (' V.CE.IA P. M('(Y)V ('it, ('I,,k Depa(p ('ity ('lerk C YCEI, IA T. W EBB, C'M(' Assistant Depnp, C'ily ('Ive k June 5, 2018 Alan Hullette, Superintendent Roanoke Valley Juvenile Detention Center Commission 498 Coyner Springs Road, N. E. Roanoke, Virginia 24012 Dear Mr. Hullette, This is to advise you that James O'Hare has qualified as a Youth Care Administrator (Alternate Member) of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022. Sincerely, Stephanie M. Moon R s, M eyn City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, James O'Hare, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Youth Care Administrator (Alternate Member) of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022, according to the best of my ability. (So help me God.) JAMES 'HARE The foregoing oath of office was taken, sworn to, and subscribed before me by James O'Hare this { (o day of 7 2018 Brenda S. Hamilton, Clerk of the Circuit Court ' CITY OF ROANOKE OFFICE, 0F'1'HE CITY CLERK 215 Church Avenuv, S. W., Room 456 Roanoke, Virginia 24011-1536 '1 1 ,1h.n, (5411) 89 -2541 Fns: (540)853 -1145 5'r4:PIlANIF M. MOON REYNOLDS, MM(' E -nwfl: d,k(rnraannkevn.1a, CECELIA F. MC'COV ('ily ('lerk Delany Ci ly Clerk CECELIA T. W EBB, CMC Assistant Deputy City Clerk June 5, 2018 Nicole Ashby, Secretary Mill Mountain Advisory Board Roanoke, Virginia Dear Ms. Ashby: This is to advise you that Dan Smith has qualified as a member of the Mill Mountain Advisory Board for a three -term of office, commencing July 1, 2018 and ending June 30, 2021. Sincerely, Stephanie M. Moon Reynolds MAC L City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Dan Smith, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Mill Mountain Advisory Board for a three -year term of office, commencing July 1, 2018 and ending June 30e 30, 2oz_ 1, according to the best of my ability. (So help me God.) r �� The foregoing oath oL office wa taken, sworn to, and subscribed before me by Dan Smith this 1 day of 2018. Brenda S. Hamilton, Clerk of the Circuit Court By Clem CECELIA T. W EBB, CM(' AsA mnt Deputy City Clerk June 5, 2018 Alan Hullette, Superintendent Roanoke Valley Juvenile Detention Center Commission 498 Coyner Springs Road, N. E. Roanoke, Virginia 24012 Dear Mr. Hullette, This is to advise you that Steven Martin has qualified as a member of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022. Sincerely,��yy����``'' Ste Moon ReyrYelds�� City Clerk CITY OF ROANOKE c#� OFFICE OF THE CITV CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 ,�.. Telephone: (540)853.2541 Fan (5411)853 -1145 LPIIANIL M. MOON REVNOLD.S, MMC E -nul: elmk(lam;..... x.y "r ('EC'F,UAF.M000V City Clerk Depia, City Clerk CECELIA T. W EBB, CM(' AsA mnt Deputy City Clerk June 5, 2018 Alan Hullette, Superintendent Roanoke Valley Juvenile Detention Center Commission 498 Coyner Springs Road, N. E. Roanoke, Virginia 24012 Dear Mr. Hullette, This is to advise you that Steven Martin has qualified as a member of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022. Sincerely,��yy����``'' Ste Moon ReyrYelds�� City Clerk Oath or Affirmation of Office „.. Commonwealth of Virginia, City of Roanoke, to -wit: I, Steven Martin, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Valley Juvenile Detention Center Commission for a four -year term of office ending June 30, 2022, according to the best of my ability. (So help me God.) STEVEN MARTIN The foregoing oath of office was taken, sworn to, and subscribed before me by Steven Martin this eV y of >�� 2018 Brenda S. Hamilton, Clerk of the Circuit Court By� ler � Q) Si ITHANIL M. MOON REYNOLDS, MM(' City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 l'clep0onc: (540)8534541 Fax: (540)89 -1145 F nm11: dcrk(almxnekeve.gnv June 5. 2018 Melissa Murray, Secretary Roanoke Arts Commission Roanoke, Virginia Dear Ms. Murray: CECELIA F. MCCOY Dep„ty City Clerk CECELIA T. WEBB, CMC Aexixtnnt Deputy City Clerk This is to advise you that Timothy Martin has qualified as a member of the Roanoke Arts Commission for a three -year term of office, commencing July 1, 2018 and ending June 30, 2021. Sincerely, Stephanie M. Moon Reynol M City Clerk pc: Susan Jennings, Arts and Culture Coordinator Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Timothy Martin, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission for a three -year term of office, commencing July 1, 2018 and ending June 30, 2021, according to the best of my ability. (So help me God.) IMOTHY MARTIN The foregoing oath of office was taken, sworn to, and subscribed before me by Timothy Martin this & Z day of MP 2018. Brenda S. Hamilton, Clerk of the Circuit Court D'P June 5,2018 Landon C. Howard, President Visit Virginia's Blue Ridge 101 Shenandoah Avenue, S. W. Roanoke, Virginia 24016 -2044 Dear Mr. Howard: This is to advise you that Bart Wilner has qualified as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a one -year term of office ending June 30, 2019. Sincerely, a n, o Stephanie M. MMM Reyntv., MMO City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chm'e6 Avenue, 5. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fur: (540)X53 -1145 S l?p11ANIE M. MOON REVNOLDA, MM( ' F. -nwil: clerk(Iroxnukcva . gnv CECELIA F. MCCOY C itp Clerk Depute Ci(y Clerk CECELIA T. W EBB, CMC Asriilnnt Depnq Citv Clerk June 5,2018 Landon C. Howard, President Visit Virginia's Blue Ridge 101 Shenandoah Avenue, S. W. Roanoke, Virginia 24016 -2044 Dear Mr. Howard: This is to advise you that Bart Wilner has qualified as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a one -year term of office ending June 30, 2019. Sincerely, a n, o Stephanie M. MMM Reyntv., MMO City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Bart Wilner, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a one -year term of office ending June 30, 2019, according to the best of my ability. (So help me God) BARTMILINER The foregoing oath of office was taken, sworn to, and subscribed before me by r Bart Wilner this Say of 2018. Brenda S. Hamilton, Clerk of the Circuit Court By / / V fo Clem eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Presentation Regarding the Roanoke Cultural Endowment I would like to sponsor a presentation by Shaleen Powell, Executive Director of the Roanoke Cultural Endowment, to provide a progress report regarding the fundraising efforts of the Endowment over the past year and an outline of ongoing and future activities. -- ---- - - - - -- Robert S. Cowell Jr. City Manager Distribution: Council Appointed Officers J IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June, 2018. No. 41144 - 060418. A RESOLUTION authorizing the acceptance of funds to the City of Roanoke from the Western Virginia Water Authority ( °W V W A ") for reimbursement of work completed by the City's contractor regarding the design -build services for the King Street Improvements Project; and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City hereby accepts funds in the total amount of $86,432 from W V WA, as reimbursement for the work completed by the City's contractor to complete the street and drainage improvements regarding the design -build services for the King Street Improvements Project, as more particularly described in the City Council Agenda Report dated June 4, 2018. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City any and all documents required to obtain such funds. All such documents are to be approved as to form by the City Attorney. 3. The City Manager is further directed to famish such additional information as may be required in connection with the acceptance of the foregoing funds. R Ponding -W V WA - King St Lnprovemems P,w (6 4 J 8) �((.. ����AAot T,,E,,ST: City clew G r` IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of Tune, 2018. No. 41145- 060418. AN ORDINANCE to appropriate funding from the Western Virginia Water Authority to the Orange Avenue and King Street Intersection Improvement project, amending and reordaining certain sections of the 2017 -2018 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2017 -2018 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Third Party 08 -530- 9440 -9004 $ 86,432 Revenues WVWA- Orange Ave & King St Intersection Improvements 08 -530- 9440 -9441 86,432 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST City Clerk. O CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Acceptance and Appropriation of Funds from the Western Virginia Water Authority for Work on the King Street Improvements Project Background The City entered into a contract with Faulconer Construction Company, Incorporated to complete the Design -Build Service for the King Street Improvements project, which included street and drainage improvements in the area of the 3300 block of King Street, N.E. Western Virginia Water Authority (WVWA) owns and operates a water line and pressure- reducing vault in the City's right of way at the intersection of Springtree Drive and King Street, N.E. As part of the City's comprehensive plan review process, the WVWA requested that the water line and pressure- reducing vault be replaced as part of the King Street improvements. The water line work was incorporated into the City's design -build plans and performed by the City's contractor as a change order to the contract. Considerations: The change order amount for the above requested work was $86,432. Council approval is required to appropriate funding from WVWA. Recommended Action: Authorize the City Manager to accept the $86,432 from the Western Virginia Water Authority as payment for work completed by the contractor on the King Street Improvements project. Adopt a Budget Ordinance to establish a revenue estimate to accept $86,432 from the Western Virginia Water Authority and appropriate funding in the same amount into expenditure account 08- 530-9440, Orange Avenue & King Street Intersection Improvements. - -- - - - -- - Rob . Cowe , Jr r - -- City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Luke E. Pugh, P.E., City Engineer iti5 IN THE COUNCIL OF THE CI FY OF ROANOKE, VIRGINIA The 4th day of June. 2018. No. 41146- 060418. A RESOLUTION accepting the Virginia Department of Emergency Management HAZMAT Grant to the City from the Virginia Department of Emergency Management, and authorizing execution of any required documentation on behalf of the City. RE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke does hereby accept the Virginia Department of Emergency Management HAZMAT Grant offered by the Virginia Department of Emergency in the amount of $88,000, with no matching funds from the City, upon all the terms, provisions and conditions relating to the receipt of such funds, as more particularly described in the City Council Agenda Report dated June 4, 2018. 2. "fhe City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. 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 -V. D1p1 nI Fn¢. nco y Mss .emcnl IIAZMAI Grant. 64.18.do, AT'l EST: City Clerk., � 4 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June, 2018. No. 41147 - 060418. AN ORDINANCE appropriating funding from the U.S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for hazardous materials emergency responses and training and development, amending and reordaining certain sections of the 2017 -2018 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2017 -2018 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment ( <$5,000) Other Equipment Revenues VDEM SHS Haz -Mat FY18 35- 520 - 3774 -2035 $ 8,000 35- 520 - 3774 -9015 80,000 35- 520- 3774 -3774 88,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: �wl City Clerk. \I-_ eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Virginia Department of Emergency Management (VDEM) Hazardous Materials (HAZMAT) Grant Acceptance Background: Roanoke Fire -EMS serves as the region's Hazardous Materials(HAZMAT) Team. VDEM allocates funds each year to regional HAZMAT Teams for related expenses. VDEM has awarded the City of Roanoke funds in the amount of $88,000 from the FY 2017 State Homeland Security Program Grant. This grant requires no matching funds from the City. These grant funds will be used to support the Region 6 HAZMAT Team. Considerations: City Council action is needed to formally accept and appropriate these funds, and authorize the Director of Finance to establish revenue estimates and appropriations to purchase the equipment and supplies in accordance with provisions of this grant. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any required grant agreements or documents, such to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $88,000 and appropriate the same amount into accounts to be establish." -by t it for of Finance in the Grant Fund. -- - -- -------- - - - - -- Robert S. owell, Jr. City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Finance Virginia Department of Emergency Management SUBAWARD AGREEMENT Page 1 of 3 10501 Trade Court North Chesterfield, VA 23236 1. SUBRECIPIENT NAME AND ADDRESS Ad SUBAWARD ID NUMBER. 7648 b. Federal Award Identification Number EMW- 2017SS -00088 5. SUBAWARD DATE'. May 1Q 2018 Roanoke City PROJECT PERIOD: September 01, 2017 to March 31, 2019 Noel C. Taylor Municipal Building BUDGET PERIOD. 911201710 31312019 215 Church Avenue, S.W. Rm 364 7, TOTAL AMOUNT OF THIS SUBAWARD. $88,000.00 Roanoke, VA 24011 SUBRECIPIENT DUNS Number ''.FEDERALAMOUNTOF THIS SUBAWARD $88,000.00 6704316 . SUBRECIPIENT NON - FEDERAL COST SHARE SUBRECIPIENT EIN: REQUIREMENT'. NIA 10. INDIRECT COST RATE (If applicable): N/A 546001569 PASS - THROUGH ENTITY: Virginia Department of Emergency Management 3. SUBAWARD NAME'. 2017 State Homeland Security Program Grant (SHSP) CFDA: 97.057 — Homeland Security Grant Program (HSGP) U.S. Department of Homeland Security (DHS) Federal Emergency Management Agency (FEMA) 11. STANDARDTERMS AND CONDITIONS& SPECIAL CONDITIONS The above subaward is approved subject to the 2017 Department of Homeland Security (DHS) Standard Terms and Conditions and VDEM Special Conditions as set forth on the attached pages. 12. APPROPRIATION AUTHORITY FOR GRANT The project is supported under the Department of Homeland Security Appropriations Act, 2017 (Public Law No, 115 -31). 13. METHOD OF PAYMENT Commonwealth of Virginia Cardinal Accounting System AGENCY APPROVAL SUBRECIPIENT ACCEPTANCE 14. TYPEDNAMEANDTITLE OF APPROVINGVDEM OFFICIAL 16. NAME AND TITLE OF AUTHORIZED OFFICIAL Jeffrey D. Stern Ph. D. State Coordinator 15. SIGNATURE VDEM OFFICIAL 17. SIGNATURE OF AUTHORIZEDSUBRECIPIENTOFFICIAL �OOFF'APPROVING 18. DATE v,.m Virginia Department of 10c/\1� Emergency Management \ \V 10501 Trade Court SUBAWARD AGREEMENT Page 2 of 3 "' North Chesterfield, VA 23236 Subawartl Name'. 2017 State Homeland Security Program Grant (SHSP) Subawartl Dale'. May 16, 2018 SPECIAL CONDITIONS 1. The Subrecipient shall comply with the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards located alt CFR Pan 200, and adopted by DHS at 2 CFR Pad 3002 and the U.S. Department of Homeland Security Grant Program (HSGP) Notice of Funding Opportunity NCFOZ. 2. The Subrecipient agrees to permit the pass- through entity and auditors to have access to its records and financial statements as necessary for the pass- through entity to meet the requirements of the Uniform Administrative Requirements. Cost Principles, and Audit Requirements for Federal Awards located at 2 CFR Part 200. 3, The Subrecipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of FEMA. 4. The Subrecipient shall comply with the indirect costs provisions of 2 CFR& 200 414. With the exception of subrecipients who have never received a negotiated indirect cost rate as described in 2 C.F.R. § 200.414(l) subrecipients must have an approved indirect cost rate agreement with their cognizant federal agency to charge indirect Posts to this subaward. 5. In the event VDEM determines that changes are necessary to the award document after an award has been made, including changes to period of performance or terms and conditions, the Subrecipient will be notified of the changes in writing. Once notification has been made, any subsequent request for funds will indicate Subrecipient acceptance of the changes to the award. 6. Subrecipients proposing projects that have the potential to impact the environment, including but not limited to construction of communication towers, modification or renovation of existing buildings, structures and facilities, or new construction including replacement of facilities, must participate in the FEMA Environmental Planning and Historic Preservation (EHP) review process. Subrecipients must comply with all conditions placed on the project as the result of the EHP review. Any change to the approved project scope of work will require re- evaluation for compliance with these EHP requirements. If ground disturbing activities occur during project implementation, the Subrecipient must ensure monitoring of ground disturbance, and if any potential archeological resources are discovered, the Subrecipient will immediately cease construction in that area and notify FEMA and the State Historic Preservation Office. Any construction activities that have been initiated without the necessary EHP review and approval will result in a non - compliance finding and will not be eligible for FEMA funding. 7. The Subrecipient agrees that federal funds under this award will be used to supplement, not supplant, state or local funds for emergency preparedness. .Siming lives thioagh efte(th e enwtrklen( I nrnnagemeln rind homeland secmilr. "A Readi I'ir;rinia is a Resiliern Ih,',mia." Virginia Department of Emergency Management a 1 10501 Trade Court SUBAWARD AGREEMENT page 3 of 3 North Chesterfield, VA 23236 Subaward Name'. 2017 State Homeland Secunty Program Grant (SHSP) Subaward Date: May 16, 2018 8. The Subrecipient agrees that all publications created with funding under this grant shall prominently contain the following statement. "This document was prepared under a grant from FEMA's Grant Programs Directorate, U.S. Department of Homeland Security. Points of view or opinions expressed in this document a2 those of the authors and do not necessarily represent the official position or policies of FEMA's Grant Programs Directorate or the U.S. Department of Homeland Security." 9. The Subrecipient agrees that, when practicable, any equipment purchased with grant funding shall be prominently marked as follows: "Purchased with funds provided by the U.S. Department of Homeland Security' 10, The Subrecipient agrees to cooperate with any assessments, national evaluation efforts, or information or data collection requests, including, but limited to the provision of any information required for the assessment or evaluation of any activities within this project. 11. The Subrecipient must submit a Quarterly Progress Report for every quarter of the period of performance, including partial calendar quarters, as well as for periods where no grant activity occurs. Reports are due within fifteen (15) days following the end of the quarter. A Final Progress Report is due thirty (30) days after the end sate of the performance period. Failure to provide this information may result in VDEM withholding rant funds from further obligation and expenditure and prevent future awards to the Subrecipient 12. National Incident Management System (NIMS) Implementation Compliance In accordance with HSPD -5, the adoption of the NIMS is a requirement to receive federal preparedness assistance through grants, contracts, and other activities. No federal funds will be released to the primary grantee and any other entity participating and benefiting in this project if this requirement has not been met. In the event of a Corrective Action Plan submitted VDEM /SAA will determine if the Subrecipient has made sufficient Progress to disburse funds. 13. All conferences and workshops using federal preparedness funds must pertain to the project being funded The Subrecipient agrees to submit a Trip Report when using federal funds to attend a conference or workshop. The Trip Report template can be found at www vaememencv.gov under Reporting Forms. These reports must be remitted with your request for reimbursement. Failure to do so will result in a delay of payment until received. 14. The Subrecipient agrees that under program guidelines, travel expenses are allowable for approved training, planning, administrative, and exercise activities following local, state, and federal guidelines. Prior to traveling for these activities outside of contiguous United States (OCONUS) as well as to Canada and Mexico, oreaooroval is required by the state and FEMA through the SAA office. Please reference 2 CFR 200 403, in regard to reasonableness when considering requests for travel of this type. Where applicable, you should also reference the following regarding travel: the Western Hemisphere Travel Initiative (http'. /M1vww. dins. govlfiles /oregrams /gc 1200693579776 shtm). Saving lives through ejfectire ernergenct mnnugearent and homeland set mlty. "A Rends 6'irginin is a Resilient k'irgiaia." The FY 2017 OHS Standard Terms and Conditions apply to all new federal financial assistance awards funded in FY 2017. The OHS financial assistance awards terms and conditions Flow down to subrecipients, unless a particular award term or condition specifically indicates otherwise. OHS financial assistance recipients must complete either the OMB Standard Form 4246 Assurances — Nan - Construction Programs OMB Standard Form 424D Assurances — Construction Programs as applicable. Certain assurances in these documents may not be applicable to your program, and the OHS financial assistance office (OHS FAO) may require applicants to certify additional assurances. Applicants are required to fill out the assurances applicable to their program as instructed by the awarding agency. Please contact the OHS FAO if you have any questions. OHS financial assistance recipients are required to follow the applicable provisions of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards located at 2 C.F.R. Part 200, and adopted by OHS at 2 C.F.R. Part 3002. DHS Specific Acknowledoements and Assurances All recipients, subrecipients, successors, transferees, and assignees must acknowledge and agree to comply with applicable provisions governing OHS access to records, accounts, documents, information, facilities, and staff. 1. Recipients must cooperate with any compliance reviews or compliance investigations conducted by OHS. 2. Recipients must give OHS access to, and the right to examine and copy, records, accounts, and other documents and sources of information related to the federal financial assistance award and permit access to facilities, personnel, and other individuals and information as may be necessary, as required by OHS regulations and other applicable laws or program guidance. 3. Recipients must submit timely, complete, and accurate repels to the appropriate OHS officials and maintain appropriate backup documentation to support the reports. 4. Recipients must comply with all other special reporting, data collection, and evaluation requirements, as prescribed by law or detailed in program guidance. 5. If, during the past three years, recipients have been accused of discrimination on the grounds of race, color, national origin (including limited English proficiency (LEP)), sex, age, disability, religion, or familial status, recipients must provide a list of all such proceedings, pending or completed, including outcome and copies of settlement agreements to the OHS FAO and the OHS Office of Civil Rights and Civil Liberties (CRCL) by e-mail at crcl(dho tlhs go v or by mail at U.S. Department of Homeland Security Office for Civil Rights and Civil Liberties Building 410, Mail Stop #0190 Washington, D.C. 20528. 6. In the event courts or administrative agencies make a finding of discrimination on grounds of race, color, national origin (including LEP), sex, age, disability, religion, or familial status against the recipient, or recipients settle a case or matter alleging such discrimination, recipients must forward a copy of the complaint and findings to the OHS FAO and the CRCL office by e-mail or mail at the addresses listed above. The United States has the right to seek judicial enforcement of these obligations. Acknowledgment of Federal Funding from DHS All recipients must acknowledge their use of federal funding when issuing statements, press releases, requests for proposals, bid invitations, and other documents describing projects or programs funded in whole or in part with federal funds. Activities Conducted Abroad All recipients must ensure that project activities carried on outside the United Slates are coordinated as necessary with appropriate government authorities and that appropriate licenses, permits, or approvals are obtained. DHS Standard Terms 8 Conditions. Version 7.1 March 20, 2017 Page 1 of 5 Age Discrimination Act of 1975 All recipients must comply with the requirements of the Age Discrimination Act of 1975 (Title 42 U S Code 6 6101 or sea.), which prohibits discrimination on the basis of age in any program or activity receiving federal financial assistance. Americans with Disabilities Act of 1990 All recipients must comply with the requirements of Titles I, II, and III of the Americans with Disabilities Act, which prohibits recipients from discriminating on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities. (42 U S C 66 12101- 12213). Best Practices for Collection and Use of DHS defines personally identifiable information (Pit) as any information that Personally Identifiable Information (PII) permits the identity of an individual to be directly or indirectly inferred including any information that is linked or linkable to that individual. All recipients who collect PHI are required to have a publically- available privacy policy that describes standards on the usage and maintenance of PII they collect. Recipients may also find the DHS Privacy Impact Assessments. Privacy Guidance and Privacy template as useful resources respectively. Civil Rights Act of 1960– Title VI All recipients must comply with the requirements of Title VI of the Civil Rights Act of 1964 (42 U.S.C. 6 2000d at sea), which provides that no person in the United States will, on the grounds of race, color, or national origin, be excluded from participation in be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. DHS implementing regulations for the Act are found at 6 C.F.R. Part 21 and 44 C.F.R. Part 7. Civil Rights Act of 1968 All recipients must comply with Title VIII of the Civil Rights Act of 1968, which prohibits recipients from discriminating in the sale, rental, financing, and advertising of dwellings, or in the provision of services in connection therewith, on the basis of race, color, national origin, religion, disability, familial status, and sex (See 42 U.S.C. 6 3601 at sea.), as implemented by the Department of Housing and Urban Development at 24 C.F.R. Part 100. The prohibition on disability discrimination includes the requirement that new multifamily housing with four or more dwelling units —i e., the public and common use areas and individual apartment units (all units in buildings with elevators and ground -floor units in buildings without elevators) —be designed and constructed with certain accessible features. (See 24 C.F.R. 6 100.201.) Copyright All recipients must affix the applicable copyright notices of 17 U.S.C. 66401 or 402 and an acknowledgement of U.S. Government sponsorship (including the award number) to any work first produced under federal financial assistance awards. Debarment and Suspension All recipients are subject to the non - procurement debarment and suspension regulations implementing Executive Orders (E.0 ) 12549 and 12689, and 2 C.F.R. Part 180. These regulations restrict federal financial assistance awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in federal assistance programs or activities. Drug -Free Workplace Regulations All recipients must comply with the Drug -Free Workplace Act of 1968 (41 U.S.C. 6701 at se o.), which requires all organizations receiving grants from any federal agency agree to maintain a drug -free workplace. DHS has adopted the Act's implementing regulations at 2 C.IF R Pad 3001. DHS Standard Terms & Conditions: Version 7.1 March 20, 2017 Page 2 of 5 Duplication of Benefits Any cost allocable to a particular federal financial assistance award provided for in 2 C F R Part 200 Subpart E may not be charged to other federal financial assistance awards to overcome fund deficiencies, to avoid restrictions imposed by federal statutes, regulations, or federal financial assistance award terms and conditions, or for other reasons. However, these prohibitions would not produce recipients from shifting costs that are allowable under two or more awards in accordance with existing federal statutes, regulations, or the federal financial assistance award terms and conditions. Education Amendments of 1972 (Equal A11 recipients must comply with the requirements of Title IX of the Education Opportunity in Education Act) — Title IX Amendments of 1972 (20 U S . 6 1681 at sea.), which provide that no person in the United States will on the basis of sex, be excluded from Participation in, be denied the benefits of or be subjected to discrimination under any educational program or activity receiving federal financial assistance. DHS implementing regulations are codified at 6 C.F.R. Part 17 and 44 C.F.R. Part 19 Energy Policy and Conservation Act All recipients must comply with the requirements of 42 U S C. 116201 which contain policies relating to energy efficiency that are defined in the state energy conservation plan issued in compliance with this Act. False Claims Actand Program Fraud Civil All recipients must comply with the requirements of 31 U S . 113729- 3733 Remedies which prohibits the submission of false or fraudulent claims for payment to the federal government. (See 31 U S C 8 3801-3812 which details the administrative remedies for false claims and statements made.) Federal Debt Status All recipients are required to be non - delinquent in their repayment of any federal debt. Examples of relevant debt include delinquent payroll and other taxes, audit disallowances, and benefit overpayments. (See OMB Circular A- 129.) Federal Leadership on Reducing Text Messaging All recipients are encouraged to adopt and enforce policies that ban text while Driving messaging while driving as described in E.O. 13513, including conducting initiatives described in Section 3(a) of the Order when on official government business or when performing any work for or on behalf of the federal government. Fly America Act of 1974 All recipients must comply with Preference for U.S. Flag Air Camera (air carriers holding certificates under 49 U.S.C. & 41102) for international air transportation of people and property to the extent that such service is available, in accordance with the International Air Transportation Fair Competitive Practices Act of 1974 (49 U S C. r40118) and the interpretative guidelines issued by the Comptroller General of the United States in the March 31, 1981 amendment to Comptroller General Decision B- 138942. Hotel and Motel Fire Safety Act of 1990 In accordance with Section 6 of the Hotel and Motel Fire Safety Act of 1990, 15 U.S.C. ii 2225a all recipients must ensure that all conference, meeting, convention, or training space funded in whole or in pan with federal funds complies with the fire prevention and control guidelines of the Federal Fire Prevention and Control Act of 1974, as amended, 15 U.S.C. 6 2225. Limited English Proficiency (Civil Rights Act of All recipients must comply with the Title VI ofthe Civil Rights Act of 1964 (Title 1964, Title VI) VI) prohibition against discrimination on the basis of national origin, which requires that recipients of federal financial assistance take reasonable steps to provide meaningful access to persons with limited English proficiency (LEP) to their programs and services. For additional assistance and information regarding language access obligations, please refer to the DHS Recipient Guidance hhps //www ohs q / ida -D bl h d -h -depart t- DHS Standard Terms & Conditions: Version 7.1 March 20, 2017 Page 3 of 5 support ed al -P ide- f I- access -p le- limited and additional resources on htto nwww.leo. aov_ Lobbying Prohibitions All recipients must comply with 31 U.S.C. 111352, which provides that none of the funds provided under an federal financial assistance award may be expended by the recipient to pay any person to influence, or attempt to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with any federal action concerning the award or renewal. National Environmental Policy Act All recipients must comply with the requirements of the National Environmental Policy Act (NEPA) and the Council on Environmental Quality (CEO) Regulations for Implementing the Procedural Provisions of NEPA, which requires recipients to use all practicable means within their authority, and consistent with other essential considerations of national policy, to create and maintain conditions underwh,ch people and nature can exist in productive harmony and fulfill the social, economic, and other needs of present and future generations of Americans. Nondiscrimination in Matters Pertaining to Faith- It is DHS policy to ensure the equal treatment of faith-based organizations in Based Organizations social service programs administered or supported by DHS or its component agencies, enabling those organizations to participate in providing important social services to beneficiaries. All recipients must comply with the equal treatment policies and requirements contained in 6 C.F.R. Part 19 and other applicable statues, regulations, and guidance governing the participations of faith-based organizations in individual DHS programs. Non - supplanting Requirement All recipients receiving federal financial assistance awards made under programs that prohibit supplanting by law must ensure that federal funds do not replace (supplant) funds that have been budgeted for the same purpose through non - federal sources. Notice of Funding Opportunity Requirements All of the instructions, guidance, limitations, and other conditions set forth in the Notice of Funding Opportunity (NOFO) for this program are incorporated here by reference in the award terms and conditions. All recipients must comply with any such requirements set forth in the program NOFO. Patents and Intellectual Property Rights Unless otherwise provided by law, recipients are subject to the Bavh -Dole Act. Pub. L. No 96-517, as amended, and codified in 35 U.S.C. 6 200 at seq. All recipients are subject to the specific requirements governing the development, reporting, and disposition of rights to inventions and patents resulting from federal financial assistance awards located at 37 C.F.R. Part 401 and the standard patent rights clause located at 37 C.F.R. § 401.14. Procurement of Recovered Materials All recipients must comply with Section 6002 of the Sold Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 C.F.R. Part 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition. Rehabilitation Act of 1973 All recipients must comply with the requirements of Section 504 of the Rehabilitation Act of 1973, 29 U.S.C. S 794, as amended, which provides that no otherwise qualified handicapped individuals in the United States will, solely by reason of the handicap, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. DHS Standard Terms & Conditions: Version 7 1 March 20, 2017 Page 4 of 5 Reporting of Matters Related to Recipient Integrity If the total value of the recipient's currently active grants, cooperative and Performance agreements, and procurement contracts from all federal assistance offices exceeds $10,000,000 for any period of time during the period of performance Of this federal financial assistance award, you must comply with the requirements set forth in the government -wide Award Term and Condition for Recipient Integrity and Performance Matters located at 2 C.F.R. Pan 200 Appendix XII, the full text of which is incorporated here by reference in the award terms and conditions. Reporting Subawards and Executive All recipients are required to comply with the requirements set forth in the Compensation government -wide Award Term on Reporting Subawards and Executive Compensation located at 2 C F R Part 170 Appendix A, the full text of which is incorporated here by reference in the award terms and conditions. SAFECOM All recipients receiving federal financial assistance awards made under programs that provide emergency communication equipment and its related activities must comply with the SAFECOM Guidance for Emergency Communication Grants, including provisions on technical standards that ensure and enhance inleroperable communications. Terrorist Financing All recipients must comply with E . 13224 and U.S. law that prohibit transactions with, and the provisions of resources and support lo, individuals and organizations associated with terrorism. Recipients are legally responsible to ensure compliance with the Order and laws. Trafficking Victims Protection Act of 2000 All recipients must comply with the requirements of the government -wide award term which implements Section 106(g) of the Trafficking Victims Protection Act of 2000, (TVPA) as amended by 22 U.S.C. 6 7104. The award term is located at 2 C.F.R. 6 175 15, the full text of which is incorporated here by reference in the award terms and conditions. Universal Identifier and System of Award All recipients are required to comply with the requirements set forth in the Management (SAM) government -wide financial assistance award term regarding the System for Award Management and Universal Identifier Requirements located at 2 C.F.R. Part 25 Appendix A, the full text of which is incorporated here by reference in the terms and conditions. USA Patriot Act of 2001 All recipients must comply with requirements of the Undwq and Sfrenpthenmg America bV Pmvidino Appropriate Tools Peguired to Intercept d Obstruct Terrorism Act (USA PATRIOT Ach, which amends 18 U S C 6S 175 -1750. Use of DHS Seal, Logo and Flags All recipients must obtain permission from their DHS FAO, prior to using the DHS seal(s), logos, crests or reproductions of flags or likenesses of DHS agency officials, including use of the United States Coast Guard seal, logo, crests or reproductions of flags or likenesses of Coast Guard officials. Whistleblower Protection Act All recipients must comply with the statutory requirements for whistleblower protections (if applicable) at 10 U S 112409. 41 U.S.O. 4712, and 10 US. C. 6 2324, 41 U.S.C. 66 4304 and 4310. DHS Standard Terms & Conditions: Version 7.1 March 20, 2017 Page 5 of 5 G I IN TI IF COUNCIL OF "I HE CITY OF ROANOKE, VIRGINIA The 4th day of June, 2018. No. 41148 - 060418. A RESOLUTION accepting the FY 2017 State Homeland Security Program Grant to the City from the Virginia Department of Emergency Management, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: The City of Roanoke does hereby accept the FY 2017 State Homeland Security Program Grant offered by the Virginia Department of Emergency Management in the amount of $100,000, with no matching funds from the City, to be used to purchase equipment and supplies for the Roanoke Fire -FMS Division 6 Heavy Technical Rescue Team. The grant is more particularly described in the City Council Agenda Report dated June 4, 2018. 2. The City Manager and the City Clerk are hereby authorized to execute, seal, and attest, respectively, the grant agreement and all necessary documents required to accept the grant, all such documents to be approved as to form by the City Attorney. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: p D 40G City C� t R -II-6c d Sccmip Program Grem(VDEM) I'Y17 -11.e, T,,h,,,Ul Resam Trem- E4.18.d.0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June, 2018. No. 41149 - 060418. AN ORDINANCE appropriating funding from the U.S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for Heavy Technical Rescue (HTR) Team for equipment and training and development, amending and reordaining certain sections of the 2017 -2018 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2017 -2018 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Training and Development Personal Protection Equipment Other Equipment Revenues VDEM SHS HTR Team FY18 35- 520- 3775 -2044 $19,952 35- 520 - 3775 -2267 49,570 35- 520- 3775 -9015 30,478 35- 520- 3775 -3775 100,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Virginia Department of Emergency Management (VDEM) Heavy Technical Rescue Grant Acceptance Background: Roanoke Fire -EMS serves as the Region 6 Heavy Technical Rescue (HTR) Team in conjunction with Roanoke County Fire & Rescue and Salem Fire -EMS. VDEM allocates funds each year to regional teams for related expenses. VDEM has awarded the City of Roanoke funds in the amount of $100,000 from the FY 2017 State Homeland Security Program Grant. This grant requires no matching funds from the City. These grant funds will be used for the purchase of necessary equipment and supplies. Considerations: City Council action is needed to formally accept and appropriate these funds and to authorize the Director of Finance to establish revenue estimates and appropriations to purchase the equipment and supplies in accordance with the provisions of this grant. Recommended Action: Accept the grant as described above and authorize the City Manager to execute any required grant agreements or documents, such to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $100,000 and appropriate funding in tqe same amount into accounts to bee ablished in the Grant Fund by the Director of Finance. &RobeCowell, jr. City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Finance Virginia Department of Emergency Management 10501 Trade Court "TY P �w North Chesterfield, VA 23236 1. SUBRECIPIENTNAMEANDADDRESS: Roanoke City Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Rm364 Roanoke, VA 24011 SUBAWARD AGREEMENT Page t of a. SUBAWARDIDNUMBER: 7562 b Federal Award Identification Number: E_M W- 2017 -SS -00088 SUBAWARD DATE: May 16, 2018 PROJECT PERIOD September01, 2017 to March 31, 2019 BUDGET PERIOD. 9/1/2017 to 3/3112019 . TOTAL AMOUNT OF THIS SUBAWARD: 5100,000.00 SUBRECIPIENT DUNS Number: . FEDERAL AMOUNT OF THIS SUBAWARD: $100,000.00 6704316 SUBRECIPIENT NON - FEDERAL COST SHARE SUBRECIPIENT EIN. REQUIREMENT'. NIA 546001569 10. INDIRECT COST RATE(Ifapplicable). NIA PASS THROUGH ENTITY: Virginia Department of Emergency Management 3. SUBAWARD NAME: 2017 State Homeland Security Program Grant(SHSP) CFDA. 97.067 — Homeland Security Grant Program (HSGP) U.S. Department of Homeland Security (THIS) Federal Emergency Management Agency (FEMA) 11. STANDARD TERMS AND CONDITIONS 8 SPECIAL CONDITIONS he above subaward is approved subject to the 2017 Department of Homeland Security (CHI Standard Terms and Conditions and VDEM Special Conditions as set forth on the attached pages. 12 APPROPRIATION AUTHORITY FOR GRANT he project is supported under the Department of Homeland Security Appropriations Act, 2017 (Public Law No 115 -31). 13. METHOD OF PAYMENT ommonwealth of Virginia Cardinal Accounting System AGENCY APPROVAL SUBRECIPIENT ACCEPTANCE 14. TYPED NAME AND TITLE OF APPROVING VDEM OFFICIAL 16. NAME AND TITLE OF AUTHORIZED OFFICIAL Jeffrey D. Stern PIRD, State Coordinator 15. SIGNATURE OF APPROVING VDEM OFFICIAL 17. SIGNATURE OF AUTHORIZED SUBRECIPIEM OFFICIAL DATE __ . Virginia Department of Emergency Management a p s g� 10501 Trade Court SUBAWARD AGREEMENT Page 2 of 3 g North Chesterfield, VA 23236 S ubaward Name. 2017 State Homeland Security Program Grant (SHSP) Subaward Date'. May 16,2018 SPECIAL CONDITIONS 1. The Subrecipient shall comply with the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards located at 2 CFR Part 200, and adopted by DHS at 2 CFR Pad 3002 and the U.S. Department of Homeland Security Grant Program (HSGP) Notice of Funding Opportunity NOFO. 2. The Subrecipient agrees to permit the pass- through entity and auditors to have access to its records and financial statements as necessary for the pass- through entity to meet the requirements of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards located at 2 CFR Part 200. 3, The Subrecipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of FEMA. 4. The Subrecipient shall comply with the indirect costs provisions of 2 CFR6 200 414. With the exception of subrecipients who have never received a negotiated indirect cost rate as described in 2 C.F.R. § 200 414(f), subrecipients must have an approved indirect cost rate agreement with their cognizant federal agency to charge indirect costs to this subaward. 5. In the event VDEM determines that changes are necessary to the award document after an award has been made, including changes to period of performance or terms and conditions, the Subrecipient will be notified of the changes in writing. Once notification has been made, any subsequent request for funds will indicate Subrecipient acceptance of the changes to the awartl. 6. Subrecipients proposing projects that have the potential to impact the environment, including but not limited to construction of communication towers, modification or renovation of existing buildings, structures and facilities, or new construction including replacement of facilities, must participate in the FEMA Environmental Planning and Historic Preservation (EHP) review process. Subrecipients must comply with all conditions placed on the project as the result of the EHP review. Any change to the approved project scope of work will require re- evaluation for compliance with these EHP requirements. If ground disturbing activities occur during project implementation, the Subrecipient must ensure monitoring of ground disturbance, and if any potential archeological resources are discovered, the Subrecipient will immediately cease construction in that area and notify FEMA and the State Historic Preservation Office . Any construction activities that have been initiated without the necessary EHP review and approval will result in a non - compliance fettling and will not be eligible for FEMA funding. 7. The Subrecipient agrees that federal funds under this award will be used to supplement, not supplant, state or local funds for emergency preparedness. Saying lire,, through effective entergencr nianagenient and hmneland security)•. " A Ready Virginia is a Resilient Virginia." Virginia Department of Emergency k�WM' Management °\ 0 10501 Trade Court SUBAWARD AGREEMENT Page 3 of 3 uw' North Chesterfield, VA 23236 Subaward Name. 2017 State Homeland Security Program Grant(SHSP) Subaward Date: May 16, 2018 8. The Subrecipient agrees that all publications created with funding under this grant shall prominently contain the following statement "This document was prepared under a grant from FEW a Grant Programs Directorate, U.S. Department of Homeland Security. Points of view or opinions expressed in this document are those of the authors and do not necessarily represent the official position or policies of FEMA a Grant Programs Directorate or the U.S. Department of Homeland Security" 9. The Subrecipient agrees that when practicable, any equipment purchased with grant funding shall be prominently marked as follows: "Purchased with funds provided by the U.S. Department of Homeland Security" 10, The Subrecipient agrees to cooperate with any assessments, national evaluation efforts, or information or data collection requests, including, but limited to, the provision of any information required for the assessment or evaluation of any activities within this project. 11. The Subrecipient must submit a Quarterly Progress Report for every quarter of the period of performance, including radial calendar quarters, as well as for periods where no grant activity occurs. Reports are due within fifteen (15) days following the end of the quarter. A Final Progress Report is due thirty (30) days after the end date of the performance periotl. Failure to provide this information may result in VDEM withholding rant funds from further obligation and expenditure and prevent future awards to the Subrecipient. 12. National Incident Management System (NIMS) Implementation Compliance In accordance with HSPD -5, the adoption of the NIMS is a requirement to receive federal preparedness assistance through grants, contracts, and other activities. No federal funds will be released to the primary grantee and any other entity participating and benefiting in this project if this requirement has not been met. In the event of a Corrective Action Plan submitted, VDEM /SAA will determine if the Subrecipient has made sufficient progress to disburse funds. 13. All conferences and workshops using federal preparedness funds must pertain to the project being funded. The Subrecipient agrees to submit a Trip Report when using federal funds to attend a conference or workshop. The Trip Report template can be found at www.vaememencv. gay under Reporting Forms. These reports must be remitted with your request for reimbursement. Failure to do so will result in a delay of payment until received. 14. The Subrecipient agrees that under program guidelines, travel expenses are allowable for approved training, planning, administrative, and exercise activities following local, state, and federal guidelines. Prior to traveling for these activities outside of contiguous United States (OCONUS) as well as to Canada and Mexico, preapproval is required by the state and FEMA through the SAA office, Please reference 2 CFR 200 403, in regard to reasonableness when considering requests for travel of this type. Where applicable, you should also reference the following regarding travel -. the Western Hemisphere Travel Initiative ( http / /wwwdhsgov /fees /mopmms /oc 1200693579776 - shim)_ Sating liver through elective emergen1 management and homeland se,uri(p. "A Ready 6irginia is n Resilient Virginia." The FY 2017 OHS Standard Terms and Conditions apply to all new federal financial assistance awards funded in FY 2017. The DHS financial assistance awards terms and conditions flow down to subrecipients, unless a particular award term or condition specifically indicates otherwise. OHS financial assistance recipients must complete either the OMB Standard Form 424B Assurances — Non Construction Programs. or OMB Standard Form 424D A — Construction Programs as applicable. Certain assurances in these documents may not be applicable to your program, and the OHS financial assistance office (OHS FAO) may require applicants to certify additional assurances. Applicants are required to fill out the assurances applicable to their program as instructed by the awarding agency. Please contact the OHS FAO if you have any questions. OHS financial assistance recipients are required to follow the applicable provisions of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards located at 2 C.F.R. Part 200, and adopted by OHS at 2 C.F.R. Part 3002. allS Bass fir. A knowl do ment• and Assurances All recipients, subrecipients, successors, transferees, and assignees must acknowledge and agree to comply with applicable provisions governing OHS access to records, accounts, documents, information, facilities, and staff. 1. Recipients must cooperate with any compliance reviews or compliance investigations conducted by DHS. 2. Recipients must give [)ITS access to, and the right to examine and copy, records, accounts, and other documents and sources of information related to the federal financial assistance award and permit access to facilities, personnel, and other individuals and information as may be necessary , as required by OHS regulations and other applicable laws or program guidance. 3. Recipients must submit timely, complete, and accurate reports to the appropriate OHS officials and maintain appropriate backup documentation to support the reports. 4. Recipients must comply with all other special reporting, data collection, and evaluation requirements, as prescribed by law or detailed in program guidance. 5. If during the past three years, recipients have been accused of discrimination on the grounds of race, color, national origin (including limited English proficiency (LEPp, sex age, disability, religion, or familial status, recipients must provide a list of all such proceedings, pending or completed, including outcome and copies of settlement agreements to the OHS FAO and the OHS Office of Civil Rights and Civil Liberties (CRCL) by e-mail at crcl( ho.dhs.gov or by mail at U.S. Department of Homeland Security Office for Civil Rights and Civil Liberties Building 410, Mail Stop #0190 Washington, D.C. 20528. 6. In the event courts or administrative agencies make a finding of discrimination on grounds of race, color, national origin (including LEP), sex, age, disability, religion, or familial status against the recipient, or recipients settle a case or matter alleging such discrimination, recipients must forward a copy of the complaint and findings to the OHS FAO and the CRCL office by e-mail or mail at the addresses listed above. The United States has the right to seek judicial enforcement of these obligations. Acknowledgment of Federal Funding from DHS All recipients must acknowledge their use of federal funding when issuing statements, press releases, requests for proposals, bid invitations, and other documents describing projects or programs funded in whole or in part with federal funds. Activities Conducted Abroad All recipients must ensure that project activities carried on outside the United States are coordinated as necessary with appropriate government authorities and that appropriate licenses, permits, or approvals are obtained. OHS Standard Terms & Conditions: Version 7.1 March 20, 2017 Page 1 of 5 Age Discrimination Act of 1975 All recipients must comply with the requirements of the Age Discrimination Act of 1975 (Title 42 U S Code 6 6101 of sea.), which prohibits discrimination on the basis of age in any program or activity receiving federal financial assistance. Americans with Disabilities Act of 1990 All recipients must comply with the requirements of Titles I, 11, and III of the Americans with Disabilities Act, which prohibits recipients from discriminating on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities. (42 U.S.C. 66 12101- 12213. Best Practices for Collection and Use of DHS defines personally identifiable information (Pill as any information that Personally Identifiable Information (Pit) permits the identity of an individual to be directly or indirectly inferred, including any information that is linked or linkable to that individual. All recipients who collect PII are required to have a publically- available privacy policy that describes standards on the usage and maintenance of Pit they collect. Recipients may also find the DHS Privacy Impact Assessments' Privacy Guidance and Privacy template as useful resources respectively. Civil Rights Act of 1964– Title VI All recipients must comply with the requirements of Title VI of the Civil Rights Act of 1964 (42 U.S C. 6 2000d at se o.), which provides that no person in the United States will, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of or be subjected to discrimination under any program or activity receiving federal financial assistance. DHS implementing regulations for the Act are found at 6 C.F.R. Part 21 and 44 C.F.R. Part 7. Civil Rights Act of 1968 All recipients must comply with Title VIII of the Civil Rights Act of 1968, which prohibits recipients from discriminating in the sale, rental, financing, and advertising of dwellings, or in the provision of services in connection therewith, on the basis of race, color, national origin, religion, disability, familial status, and sex (See 42 U SG 6 3601 et seg.), as implemented by the Department of Housing and Urban Development at 24 C F.R. Part 100. The prohibition on disability discrimination includes the requirement that new multifamily housing with four or more dwelling units —i e., the public and common use areas and individual apartment units (all units in buildings with elevators and ground -floor units in buildings without elevators) —be designed and constructed with certain accessible features. (See 24 C.F.R. 6100.201.) Copyright All recipients must affix the applicable copyright notices of 17 U.S C. 66 401 or 402 and an acknowledgement of U.S. Government sponsorship (including the award number) to any work first produced under federal financial assistance awards. Debarment and Suspension All recipients are subject to the non - procurement Debarment and suspension regulations implementing Executive Orders (E.O.) 12549 and 12689, and 2 C.F.R. Part 180. These regulations restrict federal financial assistance awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in federal assistance programs or activities. Drug -Free Workplace Regulations All recipients must comply with the Drug -Free Workplace Act of 1988 (41 U.S.C. S 701 et re o.), which requires all organizations receiving grants from any federal agency agree to maintain a drug -free workplace. DHS has adopted the Act's implementing regulations at 2 CF.R Part 3001, DHS Standard Terms & Conditions: Version 7.1 March 20, 2017 Page 2 of 5 Duplication of Benefits Any cost allocable to a particular federal financial assistance award provided for in 2 C.F.R. Part 200 Subpart E may not be charged to other federal financial assistance awards to overcome fund deficiencies, to avoid restrictions imposed by federal statutes, regulations, or federal financial assistance award terms and conditions, or for other reasons. However, these prohibitions would not preclude recipients from shifting costs that are allowable under two or more awards in accordance with existing federal statutes, regulations, or the federal financial assistance award terms and conditions. Education Amendments of 1972 (Equal All recipients must comply with the requirements of Title IX of the Education Opportunity in Education Act) —Title IX Amendments of 1972 (20 U.S.C. 6 1681 of sea.), which provide that no person in the United States will, on the basis of sex, be excluded from participation in, be denied the benefits of or be subjected to discrimination under any educational program or activity receiving federal financial assistance. OHS implementing regulations are codified at 6 C.F.R. Part 17 and 44 C.F.R. Part 19 Energy Policy and Conservation Act All recipients must comply with the requirements of 42 U.S.C. 6 6201 which contain policies relating to energy efficiency that are defined in the state energy conservation plan issued in compliance with this Act. False Claims Act and Program Fraud Civil All recipients must comply with the requirements of 31 U.S.C. 6 3729- 3733 Remedies which prohibits the submission of false or fraudulent claims for payment to the federal government. (See 31 U.S.C. & 3801 -3812 which details the administrative remedies for false claims and statements made.) Federal Debt Status All recipients are required to be non delinquent in their repayment of any federal debt Examples of relevant debt include delinquent payroll and other taxes, audit disallowances, and benefit overpayments. (See OMB Circular A- 129.) Federal Leadership on Reducing Text Messaging All recipients are encouraged to adopt and enforce policies that ban text while Driving messaging while driving as described in E . 13513, including conducting initiatives described in Section 3(a) of the Order when on official government business or when performing any work for or on behalf of the federal government. Fly America Act of 1974 All recipients must comply with Preference for U.S. Flag Air Camera (air carriers holding certificates under 49 U.S.C. 6 41102) for international air transportation of people and property to the extent that such service is available, in accordance with the Intemational Air Transportation Fair Competitive Practices Act of 1974 (49 U.S.C. 6 40118) and the interpretative guidelines issued by the Comptroller General of the United States in the March 31, 1981 amendment to Comptroller General Decision B- 138942. Hotel and Mofel Fire Safety Act of 1990 In accordance with Section 6 of the Hotel and Motel Fire Safety Act of 1990, 15 U.S C. 6 2225a all recipients must ensure that all conference, meeting, convention, or training space funded in whole or in part with federal funds complies with the fire prevention and control guidelines of the Federal Fire Prevention and Control Act of 1974, as amended, 15 U.S.C. 11222 . Limited English Proficiency (Civil Rights Act of All recipients must comply with the Title VI of the Civil Rights Act of 1964 (Title 1964, Title VI) VI) prohibition against discomination on the basis of national origin, which requires that recipients of federal financial assistance take reasonable steps to provide meaningful access to persons with limited English proficiency (LEP) to their programs and services. For additional assistance and information regarding language access obligations, please refer to the OHS Recipient Guidance hips //www ohs gov/quidance Published-help deparnment- OHS Standard Terms & Conditions: Version 7.1 March 20, 2017 Page 3 of 5 DHS Standard Terms 8 Conditions: Version 7.1 March 20, 2017 Page 4 of 5 n d- f 'de- mearin f I- access people-limited and additional resources on rule 11.lee goy. Lobbying Prohibitions All recipients must comply with 31 U.S C. 6 1352, which provides that none of the funds provided under an federal financial assistance award may be expended by the recipient to pay any person to influence, or attempt to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with any federal action concerning the award or renewal. National Environmental Policy Act All recipients must comply with the requirements of the National Environmental Policy Act (NEPA) and the Council on Environmental Quality (CEQ) Regulations for Implementing the Procedural Provisions of NEPA, which requires recipients to use all practicable means within their authority, and consistent with other essential considerations of national policy, to create and maintain conditions under which people and nature can exist in productive harmony and fulfill the social, economic, and other needs of present and future generations of Americans. Nondiscrimination in Matters Pertaining to Faith- It is DHS policy to ensure the equal treatment of faith-based organizations in Based Organizations social service programs administered or supported by DHS or its component agencies, enabling those organizations to participate in providing important social services to beneficiaries. All recipients must comply with the equal treatment policies and requirements contained in 6 C.F.R. Part 19 and other applicable statues, regulations, and guidance governing the participations of faith-based organizations in individual DHS programs. Non - supplanting Requirement All recipients receiving federal financial assistance awards made under programs that prohibit supplanting by law must ensure that federal funds do not replace (supplant) funds that have been budgeted for the same purpose through non - federal sources. Notice of Funding Opportunity Requirements All of the instructions, guidance, limitations, and other conditions set ford, in the Notice of Funding Opportunity (NOFO) for this program are incorporated here by reference in the award terms and conditions. All recipients must comply with any such requirements set forth in the program NOFO. Patents and Intellectual Property Rights Unless otherwise provided by law, recipients are subject to the Bayh -Dole Ac( Pub. L. No 96 -517, as amended, and codified in 35 U.S.C. 5 200 at seq. All recipients are subject to the specific requirements governing the development, reporting, and disposition of rights to inventions and patents resulting from federal financial assistance awards located at 37 C.F.R. Pad 401 and the standard patent rights clause located at 37 C.F.R. § 401.14. Procurement of Recovered Materials All recipients must comply with Section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Ac The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 C . R. Pad 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition. Rehabilitation Act of 1973 All recipients must comply with the requirements of Section 504 of the Rehabilitation Act of 1973, 29 U S C. 6 794, as amended which provides that no otherwise qualified handicapped individuals in the United States will, solely by reason of the handicap, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. DHS Standard Terms 8 Conditions: Version 7.1 March 20, 2017 Page 4 of 5 Reporting of Matters Related to Recipient Integrity If the total value of the recipient's currently active grants, cooperative and Performance agreements, and procurement contracts from all federal assistance offices exceeds $10,000,000 for any period of time during the period of performance of this federal financial assistance award, you must comply with the requirements set forth in the government -wide Award Term and Condition for Recipient Integrity and Performance Matters located at 2 C F . Part 200. Appendix XII, the full text of which is incorporated here by reference in the award terms and conditions. Reporting Subawards and Executive All recipients are required to comply with the requirements set forth in the Compensation government -wide Award Term on Reporting Subawards and Executive Compensation located at 2 C F R Part 170 Appendix A, the full text of which is incorporated here by reference in the award terms and contlitions. SAFECOM All recipients receiving federal financial assistance awards made under programs that provide emergency communication equipment and its related activities must comply with the SAFECOM Guidance for Emergency Communication Grants, including provisions on technical standards that ensure and enhance inleroperable communications. Terrorist Financing All recipients must comply with E.O. 13224 and U.S. lawthal prohibit transactions with, and the provisions of resources and support to, individuals and organizations associated with terrorism. Recipients are legally responsible to ensure compliance with the Order and laws. Trafficking Victims Protection Act of2000 All recipients must comply with the requirements of the government -wide award term which implements Section Ill of the Trafficking Victims Protection Act of 2000, (TVPA) as amended by 22 JS C 117104 The award term is located at 2 C F R $ 175 15, the full text of which is incorporated here by reference in the award terms and conditions. Universal Identifier and System of Award All recipients are required to comply with the requirements set forth in the Management (SAM) government Wits financial assistance award term regarding the System for Award Management and Universal Identifier Requirements located at 2 C.F.R. Pan 25 Appendix A, the full text of which is incorporated here by reference in the terms and contlitions. USA Patriot Act of1001 All recipients must comply with requirements of the UnT np and Strenothening America by Providing Appropriate Toots Regained t Intercept tl Obstruct Terrorism Act (USA PATRIOT Act), which amends 18 U 5 C 6$ 175 -175c. Use of DHS Seal, Logo and Flags All recipients must obtain permission from their DHS FAO, prior to using the DHS seal(s), logos, crests or reproductions of Flags or likenesses of DHS agency officials, including use of the United States Coast Guard seal, logo. crests or reproductions of flags or likenesses of Coast Guard officials. Whisfleblower Protection Act All recipients must comply with the statutory requirements for whistleblower protections (if applicable) at 10 U. S.0 11240 , 41 U.S.C. 4712, and 10 U.S.C. $ 2324, 41 U.S.C. %4304 and 4310. DHS Standard Terms & Conditions: Version 7.1 March 20, 2017 Page 5 of 5 CITY OF ROANOKE OFFICE OFT HE CITY CLERK 215 ('hin A Avrnur, S. W., Yui1c 454 Rnannkr, Vi, giuia 24011 -1536 "119nphnne: (G41)851!541 e 1 rnv (5411) 851 -1145 .i ll(N LAN 14: M. M 00N RIA N(111 IS, M>I(' f -nrniL olurkn, rnunnl.,mn.4w ('i h'('1,. l: June 7, 2018 Medical Director Bradley Free Clinic 1240 Third Street, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: Ck:('19.IAV. NU MY IIn1„11) Cif) ('k,k ('E('11.IA 1. \N EBB, CM(' A -0i .nl Dl pub,('il, ('lank Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding was approved for the Free Clinic Programs for the fiscal year commencing July 1, 2018 and ending June 30, 2019, for the following: Medical /Pharmacy Dental $15,000.00 $15,000.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disburse- ment of funds. The City of Roanoke values and appreciates the many contributions of the Free Clinic to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sin ely, Stephanie M. Moon Re lds, City Clerk S I I(P HAN I I<NI. N100N RLANOLDS, NIN1(' ('i1, ('1'. 1. Executive Director Local Office on Aging Meals on Wheels P. O. Box 14205 Roanoke, Virginia 24038 Dear Sir or Madam: CITY OF ROANOKE OFFICE or T11E crry cuim 215 ChI .1 A Avenne, S. W., Snile 456 R(,anuke, Virginia 24011 -1576 'rolrpLnnc (541))853 -2541 Enx: (5411) 853 -1145 Y: nmil: cle,ian n,:uu,kcaa.Rnv June 7, 2018 ('E('1'11AA P. AU ('0)' Dcpn13 ('R, ('le, 1, ('If('11AA'1'. WE116,(T1(' A,,W:InI lkpnb' ('il, ('k. h Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $35,000.00 was approved for the Local Office on Aging — Meals on Wheels for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Meals on Wheels program to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sin ely, 54 1d1O` Stephanie M. Moon Reyn s, M City Clerk - CITY OF ROANOKE OFFICE OF •111E CrrY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'rclepLone: (540)85.1 -2541 411x: (541) 853 -1145 L moiL dudm nwnnkeru.4or 51'I P1 I AN n: Fi. MOON RE) NOLDI ,Mel(' ('llv (ICf I, June 7, 2018 Executive Director ARCH Roanoke 1109 Franklin Road, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: ('F('HAA I. M('('ON' Del)nry'('il) (1'. 1, (EC ELIA I'. WEBB, ( NU Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for ARCH Roanoke - Bethany Hall for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Bethany Hall to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincer ly, Step anie M. Moon Reyn s, M City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 '1 d,honr; (5411) N5 }2541 f:n: (5411)853-114S Irmnl: rlrr Wn n,o „u lacr,.ync SI I P11AN11( M. MU(IN NI(1'NUI.115, NINU ('ilv 1'Inl. June 7, 2018 Executive Director Blue Ridge Literacy 706 South Jefferson Street, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: ('12('1!I.N r. M('('M nrpnly ('il) ('Icrk ('11('i 1AA'1'. WEBB, (N1(' Ax,i,lnnlP W,(11, Flak Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $10,000.00 was approved for Blue Ridge Literacy — ESOL and Bisc Literacy One -on -One Tutoring Program for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Blue Ridge Literacy to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Reyn M City Clerk CITY OF ROANOKE OFFICE OF TIIE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'ld,hnnm (540)853 -2541 1'ne: (5411)853 -1145 L:n 01: 0,0,h.. rmnm lmvugov SH MIANIIL N. MOON RIA NOID9, NINU June 7, 2018 Executive Director West End Center 1223 Patterson Avenue, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: I)ePll ly ('it, ('In h ('M ELIA'I'. \VNII11, (91(' Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $25,000.00 was approved for the West End Center After School Program for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of West End to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sinc ly, Stephanie M. Moon Rey s, =A City Clerk Q - CITY OF ROANOKE OFFICE OFT HE CI'T'Y CLERK 215 Church Avenue, S. W., Snits 456 Roanoke, Virginia 24011 -1536 1 ],,)1 mm: (540)x53 -2541 I'1,: (540)853-1145 P: moil: rlcridu rnmudava.Fnv KI If I'll. \NIP: pl. III(l 124: \'NUL (III ( Uti, MM(' '''Crlc June 7, 2018 Executive Director Carilion Medical Center 7 Albemarle Avenue, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: ('H('NI.IA 1. NI(('O\' Del nlr lily ('lerlt ('I C HI A'I'. Wb @4 ('M(' A.,,ielanl Depnl) ('iry ('lei 1, Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $20,000.00 was approved for the Carilion Medical Center - School -Based Adolescent Health Clinics for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Carilion to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, p� Stephanie M. Moon Reyno ds, M C City Clerk <� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'I'NryLnn, (5411) X53 -2541 k,c (540) 853 1145 Lb11w11: c1crko ronllok( Yn.,, F n(I'IIAN I I: NI. A100N RFN N(1LIIN, NM(' ('h, ('Icrk June 7, 2018 Executive Director Greenvale School, Inc. 627 Westwood Boulevard, N. W. Roanoke, Virginia 24017 Dear Sir or Madam: ('F( Fl 1A F. N('('(IY ('E('L:I.IA I'. WEBB, ( N1(' A,ix1an111epul, ('I, ('),1, Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $19,000.00 was approved for Greenvale School for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Greenvale School to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, ) Stephanie M. Moon Reyn s, M City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 - 10,1 1,; (5411) 85.1 -:541 am, fax: (5411) 851 -1145 L: luui1: o1, Fur ru:uu,Imragnv V I I I'll : %NII: NI. MOON RI(1' No] INS, NINO ('ill ('4l 1, June 7, 2018 Karen Michalski - Karney Executive Director Blue Ridge Independent Living Center 1502 B Williamson Road, N. E. Roanoke, Virginia 24012 -5125 Dear Ms. Michalski - Karney: I'I(('lil, IA F. NO ('(11' I)pllll ( ' i l l I I l l 'h ('IfI I;I.IA'I'. %%,1111,1, NJ(' A,Q,llml I),pn1,1 ill ('lull, Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for Blue Ridge Independent Living Center for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Blue Ridge Independent Living Center to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Rey cls, C City Clerk CITY OF ROANOKE ORRICE OF Trig: CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 're +I 1pleao: n(5 A0) 853 -1I1445 b: moil: clvrk,nnunnkcvu.Nn,- Sit I'll iNIL M. MI,( Ib]'NOLUF, e1NC rih ( 1 'rrL June 7, 2018 Executive Director Mental Health America of Roanoke Valley 10 E. Church Avenue, S. W., Suite 300 Roanoke, Virginia 24011 Dear Sir or Madam, ('J( 'I LlA r. el( '('()1' Ilepnlg ('he ('lei k Anlnlua Ilepnlg ( ilp Clerk Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,250.00 was approved for Mental Health America of Roanoke Valley — Mental Health Care Collaborative for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Mental Health America of Roanoke Valley to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, s Stephanie M. Moon Re s, C City Clerk S(I(1'l1ANIP: M. MOON HEYNOI.nc, MMC (11y Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 "Iele,Lunc (5411)853 -2541 1 — (540) 853 -1145 E- trail: der km,'nnno 6ev11.1o1 June 7. 2018 Executive Director St. John's Community Youth Program, Inc. P. O. Box 257 Roanoke, Virginia 24002 Dear Sir or Madam: (T(ELIA F. N('('OA Delany ('ill Clerk ( E( ELI A'1'. WE1311, ('MC A,,W.Inl Depu(y ('ill ('Ierh Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $19,000.00 was approved for the St. John's Community Youth Program, Inc., for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of St. John's Community Youth Program to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, Step Moon Reynolds-, M C City Clerk N1 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church AVCnUe, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'I rlry:Lnnr: (541))853-2541 Id,x: (54())853 -1145 P: nail: cicrlun ru:uuJsra.Rnv FIT:I'l1AM1'I l( A I . 1 1 1 :1'N(1Uti, NM ('it, ('l crlc C June 7, 2018 Executive Director Presbyterian Community Center 1228 Jamison Avenue, S. E. Roanoke, Virginia 24013 Dear Sir or Madam: CF('HAN F. N('('01' llcp::1, ('it, (4e:& ('E('11A A'I. WEBB, (TI(' Ax[ixhee De,n1 ('i,y ('lei h Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $15,000.00 was approved for the Presbyterian Community Center — Pathways for Youth for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Community Center to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, '}}'''yy����yy,,,,',,`` Stephanie oonReynd{ds�M� City Clerk GO CITY OF ROANOKE OFFICE. OE ruH: CFFY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 '10,Lone: (5411) 853 -2541 rav (540)853 -1145 L: ,nitil: cln'ko, rnnnokcvn.ym' ti I ba'IL \NIL: AI. 811111N III :1N(ll.11ti, kIM(' ('ilv ('Icrl: June 7. 2018 Executive Director Children's Trust Roanoke Valley 541 Luck Avenue, S. W., Suite 308 Roanoke, Virginia 24016 Dear Sir or Madam: ('IL('L:IAA r. AI('('O \' IlePnly ('it) ('let k ('It('I(IJA 1. WIAtlt,('N(' Arxislnnt De 1, ('it, [Jerk Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2017 — 2018. Funding approved for the Children's Trust for the fiscal year commencing July 1, 2018 and ending June 30, 2019, for the following: Children's Advocacy Center $10,000.00 Healthy Families $ 5,000.00 CASA $ 5,000.00 Children's First Child Abuse Prevention $ 5,000.00 Conflict Resolution Center $ 5,000.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Children's Trust Roanoke Valley to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Since ly, *M Stephanie M. Moon Reyn s, M City Clerk CI'T'Y OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'ld,hnn,: (51) 853 -2541 e 1 IOu: (5411)853 -1145 a:annl: elmiun runnnkcrn.Rnv W'I(I'l1, \NI1 NI. N(II It L:1N(11.118, 8181( ( I ' ('ilP 'wk June 7, 2018 President and Chief Executive Officer Goodwill Industries of the Valleys, Inc. 2502 Melrose Avenue, N. W. Roanoke, Virginia 24017 Dear Sir or Madam: ('E( jJ IA I( 01('('UN' (r('Ii1.1 A'1. Wnnn, ( AI(' A,ixlnnl Ilcpnl, ( it, ('Ini. Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for Goodwill Industries of the Valleys —Youth to Work Program for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Goodwill Industries to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, Stephanie s. Mf City Clerk -- CITY OF ROANOKE OFFICE 0F' I'll IF, CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 '1'vlry,Lnnc: (5411) M53-2541 P:n: (5411)N51 -1145 IPnmil: rlcrkm n,nnnkeva.Rnr 511 :1'll. \NI1 : AI. MIII I<P]'N(1116, MM(' ('ih ( 1 'crl. June 7, 2018 Executive Director Roanoke Valley Speech and Hearing 2030 Colonial Avenue, S. W. Roanoke, Virginia 24015 Dear Sir or Madam: ('If('I L1 A r, N1( COY 1lepnry ('ih ('Ivrk 1 2 1 I.IA 1. \ \'P:11n, (TI(' A,,i,(m,[ hpnrv('Hy(lcrk Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for Roanoke Valley Speech and Hearing — Onsight Speech and Language Services for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Roanoke Valley Speech and Hearing to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, ,. Stephanie M. Moon Reynold �PAAhC City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chm A Avenue, S. W., Suh1 456 Roanoke, Virginia 24011 -1536 '10,1un,c: (5411)X53 -2541 p;= 1 Pm: (5411)851 -1145 SII :PIIANIEM.61(I(INNP]NOLDS,NINK L-mniL lkc kw rvon.1111aynv ('ih ('Icr 1. June 7, 2018 President and Chief Executive Officer Family Services of Roanoke Valley 360 Campbell Avenue, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: ('I ('VIAA F. 61('('01' I1cPnl1' ('i ly ('Ic1 h ('E('IAAA'1. N I&B, ('M(' Aedxlnnl llellnl\ (ip'('Icrk Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2017 — 2018. Funding was approved for Family Services of Roanoke Valley for the fiscal year commencing July 1, 2018 and ending June 30, 2019, for the following: Taking ACTION Together $20,000.00 Family and Case Management $13,000.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disburse - ment of funds. The City of Roanoke values and appreciates the many contributions of Family Services of Roanoke Valley to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Reynol MMC� City Clerk CITY OF ROANOKE. OFFICE OF'I'IIF, CITY CLERK 215 ('Im,cl, Avenue, S. W., Snlle 456 Roanoke, V6-ginia 24011 -1536 '1'elep6nne: (540)N53 -2541 11,X: (540) 851 -1145 \"IFP1[AN] I, N-NOON I(1A'NO1A)S,61NC Y: null: tletl ✓u rm,nnkcau'Fn4 ('I(('I:LIA I'. N('( ON ('Ip ('Im'k i q...6, (Ily ('le,'a ('ECEI.IA'I. R'EI56, ('N(' Allklmn Uepnh' (01 ('lera June 7, 2018 Blue Ridge Legal Services, Inc. 132 Campbell Avenue, S. W., Suite 300 Roanoke, Virginia 24011 Dear Sir or Madam, Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $21,414.00 was approved for Blue Ridge Legal Services, Inc. for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Blue Ridge Legal Services, Inc. to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, � ," 'IN - Stephanie M. Moon Reynolds, City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 ('hitch Avcnnc, S. W., Sid tr 456 Rommkc, Virginia 24011 -1536 'Yelp 19J11)4t5J1 Fa — x: (5 41) N51 - 11 I 45 SII PI IAN I I'I AI. MOON 141': A NO LlIS, AIMC F: nwll: elc. k�o tumid.., -e'NO4 ['E(HAN F. AU C01' ( it, I I,, k nOaW, ('Ill Clci'I1 ('L(IJAA'1'. AALBB, (TI(' M,ivlmd nt,,ut, ( it, ('Icrk June 7, 2018 President and Chief Executive Officer Big Brothers /Big Sisters of Southwest Virginia 124 Wells Avenue, N. W. Roanoke, Virginia 24016 Dear Sir or Madam: Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $7,500.00 was approved for Big Brothers /Big Sisters - Community and Site Base Mentoring for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Big Brothers /Big Sisters to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, S, Stephanie M. Moon Reyno M City Clerk CITY OF ROANOKE OFFICE, OF THE CITY CLERK 215 ('harch Avenw, S. W., Suite 456 a.., Roanoke, Virginia 24011 -1536 '1d,,Lona: (541))853,1541 Fnx: (5411)853 -1145 S'I'ITHANTL M. kl(I(IN 1IFNAO1DN, NINC P: nwil: eirrlun rnnnnkm=n.µnv ('ip ('lork June 7, 2018 Executive Director Family Promise of Greater Roanoke 37 East Clay Street Salem, Virginia 24153 Dear Sir or Madam: 14,.1, City (rrrk CF('EL[A 1. "121M, (TIC A,00; ... I lk-,A, 0I, ('I,, k Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding was approved for Family Promise of Greater Roanoke for the fiscal year commencing July 1, 2018 and ending June 30, 2019, for the following: Case Management: Homeless Families $6,000.00 Housing Stability and Aftercare $5,000.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Family Promise of Greater Roanoke to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, 'y Stephanie M. Moon Reyno M City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 ('Lomb Avon .c, S. W., 1ni@ 956 Ro;tnnhr, Vi, t;inin 24011 -1576 'I'rlcyknne: (SJlp N.5.4ESAi fax: ISJIp X51 -I IJfi N'ILTHANILN1 MUUN IU:1'N'111,It,C, XIM(. L: moil: rlcrinn rnunn4vvu; lug ('IAH TA f. NJ( (01 t itr l ied, nolnl1, 0h ('1. k ('1 ;('L:LIA I', WLBBi 0%1(' June 7, 2018 Chief Executive Officer Child Health Investment Partnership (CHIP) of Roanoke Valley 1201 Third Street, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2017 — 2018. Funding in the amount of $20,000.00 was approved for the CHIP Home Visiting Program for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of CHIP to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, #�-n-� Stephanie M. Moon Reyno M City Clerk - CITY OF ROANOKE OFFICE 0F'1'IIE CITY CLERK 215 ('hu. A Awnue, S. W., Snilr 456 r Rnunnkr, Virginia 24011 -1536 sr .: 10,1 — (5411)X53 -2541 1.,; (540)WSJ -1145 FI'I:I'll ANI I( NI. MOON n I: 1 NUI. IIF, M M(, L ?,nail: alerk o."A" —go, (' B('FLIA I. NI( '('M ('ih' ( h. k D01.11 ('il I ('lark June 7, 2018 President Council of Community Services P. O. Box 598 Roanoke, Virginia 24004 Dear Sir or Madam: ('C('I'JAA'1'. W EBB, ('M(' A%sivlanl IIeP„I V ('ily ('1n 1, Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding was approved for Council of Community Services Blue Ridge Community Assistance Network for the fiscal year commencing July 1, 2018 and ending June 30, 2019, as follows: Blue Ridge Community Assistance Network $ 5,000.00 Monitoring Report $12,000.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Council of Community Services to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, V P Stephanie M. Moon Rey ;C City Clerk CITY OF ROANOKE OFFICE, OE'EIIE CITY CLERK 215 (hulk Avenne, S. W., Suite 456 Roanoke, Virginia 24011 -1536 '1'0c 1 n, (5411) 853 -2541 11u: (541) 853 -1145 SIITII AN I L: NI. MOON It 1:YNOLDS, NIMC L -nmiL der kla nun,wlm,;,,P CI(('I(LIA 1. 61( -(-01' l, ('1, h DeVnl) ('ih ('link ('L('YLIA'1. \VI(nit, ('M(' A,i.,t: nd Ilelllny ('i1, Clerk June 7, 2018 Chief Executive Officer New Horizons Healthcare 3716 Melrose Avenue, N. W. Roanoke, Virginia 24017 Dear Sir or Madam: Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $20,000.00 was approved for New Horizons Healthcare Dental Care for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of New Horizons Healthcare to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, r °w` 0'�, Stephanie M. Moon Reynol s-, M City Clerk CITY OF ROANOKE OFFICE OF 111E CITY CLERK 215 ('lulrrh Avomv, S. W., Suite 456 Roanukr, Virginia 24011 -1536 lely)lom� (540)853.2541 Pun (540)853 -1145 tiII:PI I AN I I! M.MOON NI(YNOLIIA,MNU P:nwll: tln'k(nrnunnk-1.l(m ('1(('1AAA F. N1( '(ON Dglltl ('it, (tern Allixlznl Ih•0m> ('ib' (11.1, June 7, 2018 John Lewis Executive Director Apple Ridge Farm 541 Luck Avenue, S. W., Suite #204 Roanoke, Virginia 24016 Dear Mr. Lewis: Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $25,000.00 was approved for Apple Ridge Farm for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Apple Ridge Farm to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Reyno MM Cq' City Clerk June 7, 2018 Director United Methodist Community Outreach Program Computer Literacy Program 305 Mountain Avenue, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for United Methodist Community Outreach Program — Community Literacy Initiative for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of United Methodist Community Outreach Program to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, *44ti hn a� Stephanie M. Moon Reyno MM City Clerk CITY OF ROANOKE OFFICE OF'FFIE CITY CLERK 215 Chureh Avenue, S. W., Suite 456 -xg :" Roa.At,, Virginia 24011 -1536 �f 1 LI)Ione (540)"1 -2541 rn.: (5411) 851 -1145 %IT:1'l IAN 14: NI. N(IIIN III!1'N(ILIIti,Mp1(. I nmil:'k. "', nlend,,;,.A^° C IXELIA I4M('('(IT ('ih' ('Irrl, Winn, City ('lerk ('IS ELIA'1. WEI56, ('N(' A.v'e'isLUtl D111tiy ('i1) (lo k June 7, 2018 Director United Methodist Community Outreach Program Computer Literacy Program 305 Mountain Avenue, S. W. Roanoke, Virginia 24016 Dear Sir or Madam: Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for United Methodist Community Outreach Program — Community Literacy Initiative for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of United Methodist Community Outreach Program to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, *44ti hn a� Stephanie M. Moon Reyno MM City Clerk CITY ON ROANOKE OFFICE OFT HE CI'T'Y CLERK 215 Chin 'eh Avrn . , S. W., 5nilo 456 Ro:uwhr, Virginia 24011 -1536 '1'Jy,L re: (5411) 853.2541 I;,,: (5411) X53 -1145 I S'IP] I AN] 1, NI. MOON 1241 N(LDS. N1N1(' &nmil: 0, Ian n, a nn h,' n."., ('IY'1'AAA P. N('( ON ('in' ('Icrk Ilromy ('iq ( lcrk ('L( I TIA T. NN rant, ('N(' Ava'kbml 1411,1h ('0 (lcr l: June 7,2018 Executive Director The Salvation Army 724 Dale Avenue, S. E. Roanoke, Virginia 24013 Dear Sir or Madam: Pursuant to Resolution No. 41150-060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $12,000.00 was approved for the Salvation Army — Turning Point for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of The Salvation Army to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Reyno s, M City Clerk CITY OF ROANOKE OFFICE OF T11F, CITY CLERK 215 ('Imrek Avenue, S. W., Sn11e 456 Roanoke, Virginia 24011-1536 I (541))85,;3541 rn,: (5 4) 953 -1145 SII(PI IAN 11, N I. N(IUN U IS I N(11 DS, M PI(' Ibnmll: elcrlun,nann6e,n.gn, illy 1'lei k June 7. 2018 Executive Director Legal Aid Society of Roanoke 132 Campbell Avenue, S. W. Roanoke, Virginia 24011 Dear Sir or Madam: Ilepply (i6' ('let k ('L('I:LIA I'. N4:1111, (TI(' AW,lanl Ihgmq ('ily C I. k Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for Legal Aid Society of Roanoke for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Legal Aid Society to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, _Xt Stephanie M. Moon Reynolds, MMC City Clerk %1'1(1'11: \NI1 : N. NU(1N IUA NOLn9, 0131(' ('ih (Tell. CITY OF ROANOKE OFFICE OF TIIE CITY CLERK 215 Church Avenue, S. W., SnRe 456 Roanoke, Virginia 24011 -1536 '1'0 ,1 le: (5411)N53 -2541 Flu, (540)851 -1145 4: �nuil: (lerklu nn nokero.pu, June 7. 2018 Executive Director Local Environmental Agriculture Project (LEAP) 1327 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Sir or Madam: ('L('I(I.IAl. N(YT)V n .... it, (i1J (lerL (' I:('II I. IA' 1. 3VIAIl,(' NJ( ' Afeieln nl ream) (itI ('lei h Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $15,000.00 was approved for the Local Environmental Agriculture Project (LEAP) for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 -853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of LEAP to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, -w Stephanie M. Moon Reynolds, MM City Clerk STEPHANIE; M. MOON REYNOLDS, MM( C'il} Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 74011 -1536 Teleplione: (5411)853 -2541 Fnv: (540)853 -1145 E -mail: ele,laeyro tatkevn.6ov June 7, 2018 Girl Scouts of Virginia Skyline Council 3663 Peters Creek Road, N. W. Roanoke, Virginia 24019 Dear Sir or Madam: CECELIA F. MCCOY Deputy ('try Clerk CECELIA T. W EBB, CM(' Assistant Deputy City Clerk Pursuant to Resolution No. 41150 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $2,600.00 was approved for the Girl Scouts of Virginia Skyline Council — Refugee Girl Scout Troop for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Girl Scouts of Virginia Skyline Council to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, 1, Stephanie M. Moon Reynolds, MMC City Clerk S l 11THANIE M. MOON REYNOLDS, MM( ('II, (lerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540)853 -2541 Fax: (541) 853 -1145 C -nmll: ciakeomam,krms.puv June 7. 2018 Roanoke Valley SPCA 1340 Baldwin Avenue, N. E. Roanoke, Virginia 24012 Dear Sir or Madam: ('EC'ELIA F. MC'C'OV Drpply ('ily C'ler'k ('ECELIA T. W F.BB, ('M(' Assistant Depntr City Clerk Pursuant to Resolution No. 41150- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2018 - 2019. Funding in the amount of $5,000.00 was approved for Roanoke Valley SPCA for the fiscal year commencing July 1, 2018 and ending June 30, 2019. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540 - 853 -2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Roanoke Valley SPCA to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, h I, Stephanie M. Moon Reynolds, MMC City Clerk rj �E IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June 2018. No. 41150- 060418. A RESOLUTION approving the recommendations of the Human Services Advisory Board ( "Board') for allocation of City funds to various qualified agencies to assist such agencies in the performance of their programs for Fiscal Year 2018 -2019, and authorizing the City Manager or his designee to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and c. fficiency of all the funded programs by such agencies. WHEREAS, the Fiscal Year 2018 -2019 budget approved by City Council for the Board provides for funding in the amount of S427,764 to certain qualified agencies; WHEREAS, in order to obtain an allocation for such funds, it was necessary for agencies to file applications with the Board; WHEREAS, requests for City funding in the total amount of $698,819 were received by the Board from thirty -three (33) agencies to assist in funding a total of forty (40) programs; WHEREAS, after studying each application and holding allocation meeting hearings, the Board has recommended allocations of funding to certain applicant agencies for Fiscal Year 2018- 2019; and WHEREAS, performance audits are to be conducted for each agency receiving hands through the Board to evaluate the effectiveness and efficiency of such funded programs. R- H.— S ........ vlo,,,1. nFmd,[ Y2018.191G4 . INI THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: City Council approves the recommendations of the Human Services Advisory Board as to the allocations for funding to the various qualified agencies for Fiscal Year 2018-2019 as more particularly set forth in the City Council Agenda Report dated June 4, 2018, and the attachment to that report. 2. The City Manager or his designee is authorized to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs by such agencies, such contract to be approved as to form by the City Attorney. AT T: City Clerk. IVI R -Ilmnu ,Ra'� ke,i AI o a0a nI unds I Y2018 -1 46 4 .1 dl IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June 2018. No. 41151- 060418. AN ORDINANCE to transfer funding to specific Human Services Committee agencies, amending and reordaining certain sections of the 2018 -2019 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2018 -2019 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Subsidies 01- 630 - 5220 -3700 $ (427,764) Roanoke Valley SPCA 01- 630 - 5220 -3713 5,000 Bradley Free Clinic - Medical 01- 630 -5220 -3721 15,000 Local Office on Aging - Meals on Wheels 01- 630 - 5220 -3722 35,000 Roanoke Valley Speech & Hearing 01- 630 - 5220 -3738 5,000 West End Center - After School Program 01- 630 -5220 -3745 25,000 Children's Trust - Conflict Resolution Center 01- 630 -5220 -3748 5,000 Carilion Medical Center - School Based Adolescent Health Clinics 01- 630 -5220 -3767 20,000 Children's Trust - CASA 01- 630 - 5220 -3775 5,000 Greenvale School 01- 630 - 5220 -3780 19,000 Blue Ridge Independent Living Center 01- 630 - 5220 -3781 5,000 Mental Health America of Roanoke Valley 01- 630 - 5220 -3784 5,250 St. Johns Community Youth Program 01- 630 - 5220 -3797 19,000 Girl Scouts of Virginia Skyline Council - Refugee 01- 630 - 5220 -3798 2,600 Presbyterian Community Center 01- 630 - 5220 -3801 15,000 Legal Aid Society of Roanoke Valley - Free Legal Services for Low Income 01- 630 - 5220 -3822 5,000 Children's Trust - Children First Child Abuse Prevention 01- 630 - 5220 -3915 5,000 Apple Ridge Farm 01- 630 - 5220 -3917 25,000 Children's Trust - Children's Advocacy Center 01- 630 -5220 -3918 10,000 Family Service of Roanoke Valley - Taking ACTION Together 01- 630 - 5220 -3919 20,000 Family Service of Roanoke - Adults Plus 01- 630 - 5220 -3922 13,000 Blue Ridge Legal Services 01- 630 -5220 -3923 21,414 Big Brothers /Big Sisters — Community and Site 01- 630 - 5220 -3925 7,500 Based Mentoring Goodwill Industries of the Valleys — Youth to Work 01- 630 - 5220 -3926 5,000 Family Promise — Case Management: Homeless 6,000 Families 01- 630 - 5220 -3927 Salvation Army — Turning Point 01 -630- 5220 -3929 12,000 Council of Community Services — Monitoring 01- 630 - 5220 -3940 12,000 Bradley Free Clinic - Dental 01- 630 - 5220 -3958 15,000 New Horizons Healthcare - Dental 01- 630 - 5220 -3988 20,000 Blue Ridge Literacy 01 -630- 5220 -3990 10,000 Council of Community Services — Blue Ridge 01 5220 -3991 5,000 Community Assistance Network -630- ARCH Roanoke — Residential Program 01- 630 - 5220 -4016 5,000 Family Promise Housing Stability and Homecare 01- 630 -5220 -4017 5,000 U.M. Community Outreach Program 01- 630 - 5220 -5054 5,000 Local Environmental Agriculture Project 01- 630 - 5220 -5462 15,000 CHIP — Home Visiting Program 01- 630 - 5220 -5651 20,000 Children's Trust— Healthy Families 01- 630 - 5220 -5652 5,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: 104- b� City Cle 4pF Gh� CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Recommendations of Human Services Advisory Board for Funding of Qualified Agencies for Fiscal Year 2018 -2019 Background: The City of Roanoke engages a group of citizen /social service professionals, the Human Services Advisory Board, to review and make recommendations on funding requests received from various social service agencies during the City's operating budget development process. The Human Services Advisory Board is made up of nine members as follows: Elliott Bayer, Chair, Citizen Gary Heaton, Pastor, Green Memorial United Methodist Church Jash Bansal, Medical Resident, Carilion Clinic Wilton Kennedy, Director of Clinical Education, Jefferson College of Health Sciences PA Program Marion Vaughn- Howard, Citizen Bradley Stephens, Director, CoLab Tom Powers, Citizen Viven Sanchez - Jones, Student Support Specialist - Roanoke City Schools Paula Prince, Asst. Professor, Jefferson College of Health Sciences Steven Martin, Director of Human /Social Services, serves as ex officio member of the Advisory Board. The City of Roanoke collaborated with the United Way to form a joint Administrative application, and to have the City's Program application available on the United Way's online system. The deadline for submission was January 26, 2017 for both the Administrative application and the Program application. Requests from 33 agencies (40 programs) totaling $698,819 were received as indicated on Attachment A. Advisory Board members reviewed the applications online and studied each application prior to meetings held on February 8, February IS, February 22, and March 8, 2018, to discuss funding allocations. The Board considered the following when reviewing the applications and making funding recommendations: alignment between the application and priorities set by the Human Services BFO team, a fully completed application, clarity and internal consistency of the application, clarity and reasonableness of the proposed agency budget, demonstration of need, and the number of Roanoke City residents served. Agencies were recently notified of tentative allocations and advised they could appeal these recommendations. The Board heard appeals on April 5, 2018, from United Way Smart Beginnings and Transitional Options for Women. After hearing the appeals, the Human Services Advisory Board made no changes to the allocations. In total, the Board approved $427,764 in allocations as shown in Attachment A. Performance audits will be conducted by the Council of Community Services to evaluate the effectiveness and efficiency of all funded programs. Recommended Action: Approve the recommendations of the Human Services Advisory Board, as shown in Attachment A. Authorize the City Manager to enter into a contract with the Council of Community Services to conduct the performance audits with the form of the contract to be approved by the City Attorney. Adopt the accompanying budget ordinance to transfer $427,764 from the Human Services Advisory Board account 01- 630 -5220 -3700 into accounts to be established within the Human Services Advisory Board budget by the Director of Finance as set forth in Attachment A. -- - -- - Robert .Cowmee 1, ll, Jr. - - - - - -- City Manager Distribution: Council Appointed Officers R. Brian Townsend, Assistant City Manager for Community Development Amelia C. Merchant, Director of Finance Steven W. Martin, Director of Human /Social Services #CM 18 -00081 HUMAN SERVICES ADVISORY BOARD 20182019 2018 -2019 ALLOCATIONS 2018 -2019 Requesting Final LOA - Mealson Wheels 35,000 35,000 The Community Youth Program at St. Johns 19,000 191000 Bradley Free Clinic - Dental Program 15,000 15,000 Presbyterian Community Cen ter - Pathways for Youth 15,000 15,000 West End Center- After School Program 25,000 25,000 Bradley Free Clinic - Medical /Pharmacy 15,000 15,000 Apple Ridge Farm 25,000 25,000 Child Health Investment Partnership (CHIP) - Home Visiting Program 20,000 20,000 Council of Community Services- Blue Ridge Community Assistance Network 5,000 5,000 Blue Ridge Legal Services 21,414 21,414 Blue Ridge Literary -ESOL and Bisc Literacy One -on -One Tutoring Program 12,000 10,000 New Horizons Headhare- Dental Care 20,000 20,000 Greenvale School 20,000 19,000 The Salvation Army - Turning Point 12,000 12,000 Family Promise - Case Management Homeless Families 7,500 11 Family Promise- Housing Stability and Aftercare 5,000 5,000 Mental Health America of Roanoke Valley - Mental Health Care Collaborative 5,250 5,250 Carillon Medical Center School -Based Adolescent Health Clinics 24,000 20,000 Family Service of Roanoke Valley- Taking ACTION Together 21,315 20,000 Legal Aid Society 5,000 5,000 Family Service of Roanoke Valley- Counseling and Case Management 23,900 13,000 Local Environmental Agriculture Project 11 EAPj 20,000 15,000 Roanoke Valley Speech and Hearing -On -site Speech and Language Services 7,500 5,000 Children's Trust- Children's Advocacy Center 20,000 30,1%10 Big Brothers Big Sisters - Commumly and Site Based Mentoring 10,000 7,500 Children's Trust Hedllhy Families 10,000 5,000 Children's Trust - CASA 10,000 5,000 Children's Trust - Children First Child Abuse Prevention 7,500 5,000 Children's Trust- Conflict Resolution Center 7,500 5,000 U.M. Community Outreach Program- Community Literacy Initiative 5,000 5,000 Goodwill lndustoesofthe Valleys ,Inc - YOUth to Work Program ],500 5,000 ARCH Roanoke - Bethany Hall ],000 5'000 Blue Ridge Independent Living Center 4'000 5,000 Roanoke Valley SPCA 25,000 5,000 American Red Cross S,CW D Brain Injury Services 18,840 0 Girl Scouts of Virginia Skyline Council - Refugee Girl Smut Troop 2.600 2.600 Roanoke Community Garden Association - Educational Programming and Gardens 10,000 0 Transitional Options for Women 1001000 0 United Way Roanoke Valley- Smart Beginnings Greater Roanoke 22,000 0 Council of Community Services - Monilodng Report 12,000 12,000 698,819 42],]64 TOTAL Not Considered due to unbalanced budget Not Considered due to unbalanced budget CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 ('hnrch Avenue, S. W., Snilc 456 Roanoke, Virginia 241111 -1546 'fclepannc: (540)853 -2541 1 al: (540) 851 -1145 .. GI( I' IIANII (81.A100N18:YN0lA1.`p1A1(. linlnil: derl✓u ro,uml¢ro.Fl,v ('Pf'I:LIA IC aII'CIII' Cil) ('lark DrPli15 ('ill ('I'll, ('l :('VLIA'1'. W'EBB, ( NU A,,i,l.W D,.-t, ('it, ('lull; June 7, 2018 Dr. James Sears President and General Manager Center in the Square One Market Square, S. W. Roanoke, Virginia 24011 Dear Dr. Sears- Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $10,000.00, to Center in the Square for Fiscal Year 2018 - 2019. Please refer to www.roanokeva.gov/artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Center in the Square. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, St re, zi City Clerk CITY OF ROANOKE OFFICE, OF'TTIF, CITY CLI?RK 215 ('hnrch Aventi , S. W., tinily 456 Ruu -Ilkc, Virginia 24011-1516 'retrpklnc: (541) X51 -2541 I ea: (540)X53 -1145 SI ITI IAN I I': NI. MOON RI:%NII I. II S, X I M(. P: mull: li'th"rnunu4er1,41r ('ill l'Ic,'I. ( "IX FLIA F. M('('(1) ' ' Ilelrnly ('ill (lorl: ( U ILIA 1. WI:1111, ( AI(' AsyiNanl 111,1111 ('ill ('lu k June 7, 2018 Pareena Lawrence, President Hollins University Eleanor D. Wilson Museum P. O. Box 9679 Roanoke, Virginia 24020 Dear Ms. Lawrence: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $8,000.00, to Eleanor D. Wilson Museum for Fiscal Year 2018 - 2019. Please refer to www.roanokeva-gov/artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Museum. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Reyno� City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W„ Room 456 12a1101(c, Virginia 24011 -1536 'I Qkph,nj,�, (540)X_53 -3541 ILx: (540)x53 -1145 NJ I'll %NIP: NI. MOON RP: I'NOLII,\, NIX?( P: InOil: cla'lun rmumkevn.Rnr ('ilv 1'Inlc (l V( 11 LIA I. N('('ON llRpnl) ('ily ( It. 1. June 7, 2018 Ian M. Fortier, Executive Director Grandin Theatre Foundation 1310 Grandin Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Fortier: ('I?('ELIA I'. Nb RR, ('AI(' A.sismnl I)cppl> ('it, Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $20,000.00, to Grandin Theatre Foundation for Fiscal Year 2018 - 2019. Please refer to www,roanokeva.gov/artsandCLI[tiire with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Grandin Theatre Foundation. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, Stephanie oonReynt, City Clerk CITY OF ROANOKE OFFICE, OF TIIE CI'T'Y CLERK 215 Church nvrnuo, S. W., Sui(c 456 Roanoke, Virginia 24011 -1536 Mr '1 ele,I"11 : (5411) x5) -2541 Env: (5411)851 -1145 ,q'I(PIL\NIN M. AMON JIUVRI11A8, RIM(. L: mull elerklu ro:umkeru.pov ('IX FI.IA F. AI('('O) ' naPU1,, (Sly ('I,.k ('F('I!LIA'I'- WGIIIt. ('M(' A�sir'lunl I) epnly ('ilp ('lei l; June 7, 2018 Charles Price, Executive Director Harrison Museum of African American Culture P. O. Box 12544 Roanoke, Virginia 24026 -2544 Dear Mr. Price: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $21,500.00, to Harrison Museum of African American Culture for Fiscal Year 2018 - 2019. Please refer to www.manc)keva.gov/artsandcijlti ire with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Harrison Museum. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincer Stephanie M, MolonlReyno s, C ` City Clerk �- CITY OF ROANOKE OFFICE OF'1 HE CITY CEE12K 215 ('111.111, Avenue, S. W., Suite 456 Rnunnke, Virginia 241111 -1536 1'cicpLUnc: 15JIp fti]_25J 1 P,null: r. ti'I'1(I'll, \NIP: N. M(IIIN IU:1'N111.11. \ftIN(. L On I on cnunnkcral;o, Ilcllab' ('iry' Ciedl Assist n nl IlcllaV' ('it, ('Ice 1, June 7, 2018 Stephen Warren, President Historical Society of Western Virginia 101 Shenandoah Avenue, N. E. Roanoke, Virginia 24016 Dear Mr. Warren- Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and .approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $7,000.00, to Historical Society of Western Virginia for Fiscal Year 2018-2019. Please refer to www.roanokeva-gov/arisandcult(ire with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Historical Society. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, / � yhC Stephanie M. Moon Re not City Clerk Q CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'rrl,hone: (5411)853_2541 Pua: (540) 853 -1145 N11(I'IIANl1,N.N(1(INI(1:YN01. D S,01N(. I( -mail elcrkOPnnmokcvp env Clerk ('I(('FLIA I. N(('01' I)OW, (' ill '(' le. k ('11 '1] VIA 1. VVI!Jill, ( pl(' Aarielnnl Ilrlmly('ils ('lei 1. June 7, 2018 Cyrus Pace Executive Director The Jefferson Center Foundation 541 Luck Avenue, S. W., Suite 221 Roanoke, Virginia 24016 Dear Mr. Pace: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $35,000.00, to The Jefferson Center Foundation for Fiscal Year 2018 - 2019. Please refer to www.roanokeva.gov/artsandcultiire with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Foundation. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Re nol s, City Clerk June 7, 2018 Local Colors Attention: Beth N. Lutjen 541 Luck Avenue, S. W., Suite 228 Roanoke, Virginia 24016 Dear Ms. Lutjen: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $20,000.00, to Local Colors for Fiscal Year 2018 - 2019. Please refer to www roanokeva gov /artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Local Colors. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, o Stephanie M. Moon Reyn M City Clerk CITY ON ROANOKE OFFICE OF 7'IIE CITY C1,F,RK 215 ('Lind. Arrnue, 1, W., S"ilr 450 Rnannkc, Virginia 24011 -1536 1'01111111ne: (5411) X53±541 1 1: (S40)85,1 -1145 V'IY:1'1 I AN] IS NI. NI OON RI'YNOI WS, NI NI(. I nail: 0, lan. 1wnlmvu.puv (it,( 1,. h F( CILIA 1. NJ( C ()I DcP111> ('it, ('I,, k ('Y:( k1 AA 1. AN J: 31 , ('N(' AW"wil Ilepnly('i"('lerl: June 7, 2018 Local Colors Attention: Beth N. Lutjen 541 Luck Avenue, S. W., Suite 228 Roanoke, Virginia 24016 Dear Ms. Lutjen: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $20,000.00, to Local Colors for Fiscal Year 2018 - 2019. Please refer to www roanokeva gov /artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Local Colors. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, o Stephanie M. Moon Reyn M City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 ('hm'eh Avenue, S. W, Suite 456 16annl(e, Virginia 24011 -1536 'relcphnpc (541))853 -2541 Fore (5410853 -1145 Yl I(NIAN11 N.MOONItlAN(II.11\.NN( P:muO: clerk,, n,n,mken.gm ('it, ('le. k hell,," (111 Clerk ('L(b LIA 1. WP:nit,(TI(' Aevigmtl nepnly ('it, (' It, 'k June 7, 2018 Nancy O. Gray, President Mill Mountain Theatre 1 Market Square, S. E. Roanoke, Virginia 24011 -1437 Dear Ms. Gray: Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $25,000.00, to Mill Mountain Theatre for Fiscal Year 2018 - 2019. Please refer to www.roanokeva-gov/artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Theatre. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, D (J�r>-). Stephanie M. Moon Reynolds, MM City Clerk CITY OF ROANOKE OFFICE of'1'111. CYFY Ci,H RK 215 Chili- 6 Av,liw, S. W., Snile 456 Ronnok,,, Virginln 24011 -1536 'rNep Lnnr: (5411) X.0 -2541 !nv (54111X53 -1145 N i t VIIANII(NI. R100N RHYN(ll WS, MM(. 14mail: clerk. r.ono kc,,a, v ('ib ('Icr k ('I(('I Ll A I. Nl(((11' I)""", (ill( ('1(('11.1 Al. \ \'4:1111. ('NI(' Ase'iHUnl Ilrl,�np ('il f ('IerA June 7, 2018 Robin Lentz, Co- Director William K. Baker, Jr., Co- Director Mill Mountain Zoo P. O. Box 8159 Roanoke, Virginia 24014 Dear Ms. Lentz and Mr. Baker: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $10,000.00, to Mill Mountain Zoo for Fiscal Year 2018 - 2019. Please refer to www roan)keva gov /artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Zoo. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, QQ Stephanie M. Moon Reyno , City Clerk 5TI- THANIE N1. WON REYNOLDS, NIN1C City Clerk Linda Webb Executive Director Opera Roanoke 20 Church Avenue, S.E. Roanoke, Virginia 24011 Dear Ms. Webb: CITY OF ROANOKL OFFICE OIL THE CITY CLERK 215 Church Avenue, S. W., Suite 450 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fax: (540) 853 -1145 E-mail: clerkur ronnokeva.gov June 7, 2018 (11[13A F. NICCOY DvImIy City Clerk Ck'VELIA'T, WE14B, CHIC Assistant Deputy (sty ('Jerk Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $22,500.00, to Opera Roanoke for Fiscal Year 2018 - 2019. Please refer to www.roanokeva.gov /artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Opera Roanoke. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, 4� Stephanie M. Moon eynol , MMC City Clerk June 7, 2018 Sandra Meythaler Executive Director Roanoke Ballet Theatre 1318 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Ms. Meythaler: Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $9,000.00, to Roanoke Ballet Theatre for Fiscal Year 2018 - 2019. Please refer to www roanokeva gov /artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Roanoke Ballet. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, MO Stephanie M. Mon Reyn>MC t City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chu, ch Avenue, S. W., Suite 456 Roanoke, Virginia 24011 -1536 'I'clePM1u11c: (54(1)85,1 -2541 lax: 15411)85) -1145 Sit l'IIANI4:M.N()ONIi I <YNOI,I)S,MN1( I411ail:cle,I',"'r11u1111kcvn.4m- 011' (lent Cli('I'.LIA f, al('rOY W,W, 011 (11x11 ('C0 :LIA'1' WI'Bq(AI(' A,,klanl l) elntly ('il)' (lei k June 7, 2018 Sandra Meythaler Executive Director Roanoke Ballet Theatre 1318 Grandin Road, S. W. Roanoke, Virginia 24015 Dear Ms. Meythaler: Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $9,000.00, to Roanoke Ballet Theatre for Fiscal Year 2018 - 2019. Please refer to www roanokeva gov /artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Roanoke Ballet. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, MO Stephanie M. Mon Reyn>MC t City Clerk CITY OF ROANOKE OFFICE OF T11E, CITY CLERK 215 Church Amm , S. W., Snile 456 Rnenokc, Virginia 241111 -1531) '1'0111hn;;e: (5411) 853.2541 1 — (5411) X53 -1145 SIT:1'I IANI I! M. MOON ULNNOLIIH, a1N(. P; n;aJ: dcrlun rnannkor;,.g;;v ('lerk ('11 I'LD( 14 M('('ON' DIP-111'('ill (' Ill k 4:LIA'1'. WLI111, ('1)l(' Azxirinm Ilgmp' ('111 Cla'k June 7, 2018 Melody S. Jessee, President Roanoke Children's Theatre P.O. Box 4392 Roanoke, Virginia 24015 Dear Ms.Jessee: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $20,000.00, to Roanoke Children's Theatre for Fiscal Year 2018 - 2019. Please refer to www.roanokeva.gov/artsandcLilti ire with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Roanoke Children's Theatre. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, dM Stephanie M. Moo Reyno MM' (4 City Clerk CITY OF ROANOKE 01`11" CE OF THE CITY CLERK 215 ('Lurch Arenne, F. W., Suite 450 ILuumko, Virginia 24011 -1536 'I1 1cpLm11: (541) MSJ -2541 1 an: (540)X53 -1145 .41'NI'lIAN11, ALMU(INRISI'N(Il.U9,A1M( F1.siB derlm;';'nas I... ;. .qu.- CH, flrrl; ('N('1!IJA F. M('('01' Uepm) ('is, ('kdk June 7, 2018 David Crane, Executive Director Roanoke Symphony Orchestra 128 Campbell Avenue, S. E. Roanoke, Virginia 24011 Dear Mr. Crane: ('LCFLIA'1'. NUHR, ('M(' Aui,lonl Ilgvny (lly Clerk Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $35,000.00, to Roanoke Symphony Orchestra for Fiscal Year 2018 - 2019. Please refer to www roanokeva aov /artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Symphony. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, eyn e�Mraa Stephanie M. Moon R s, M City Clerk CITY OF ROANOKE OFFICE OF TIIE CITY CLERK 215 C'hnr,,h Awnne, S. W., Sldtc456 ROn IIOI(C, Virginia 24011-1536 'R @,Lone: (5411)853-2541 la,; (54O) 853 -1145 Nll(I'l1AN11 NI.NI(1(1NRlAN(ILII.S,NINI(. P:mall: lei k(n oonnokevn.gnv (ilv ('ICrk (E('EJ A k I . NJ('( 0)" Mpnll'fib'(krk ('R(P: LIA'1'. %VLAtII, ('NI(' Al%i%lxnl nellnl) ('1lY lei 1, June 7, 2018 Rachel Hopkins Executive Director Science Museum of Western Virginia One Market Square, S. E., Suite 4 Roanoke, Virginia 24016 Dear Ms. Hopkins: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $18,000.00, to Science Museum of Western Virginia for Fiscal Year 2018-2019, Please refer to www.roanokeva-gov/artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Science Museum. It is hoped that the City's investment plays a significant role in your ongoing Progress and development. Sincerely, ynoStephanie M. Moon Re nol -M City Clerk CITY OF ROANOKF OFFICE OF TIIE CITY CLERK 215 ('hurrh Avenuv, S. W., SWU 456 qV Rmtuoke, Virginia 24011 -1536 'rrlrp Lune: 04018il.1541 I x1: (SJIq NSJ -1 W5 SII1- 11ANII: AI. MOON I(L]'N(ILIIS,NINi(' 6: nulll: vlerk�n ruwm Levrgnv ('14('1•:11 A I . NI ('Icrk IICVu U' ('i., ('In k ('L ELIA'1'. NVIf 1111, (M(' Aaiv'I:ull IlaYnly ('ill ('it I k June 7, 2018 Pedro Szalay Artistic Director Southwest Virginia Ballet P.O. Box 3275 Roanoke, Virginia 24015 Dear Mr. Szalay: Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $10,000.00, to Southwest Virginia Ballet for Fiscal Year 2018 - 2019. Please refer to www.roanokeva.gov/artsandcLilture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Virginia Ballet. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, rr y R}s Stephanie M. Moon Re no C City Clerk CITY OF ROANOKE OEFWE Or THE CITY CLERK 215 (' Inn 'ch Avrnne, S. w., Suite 456 RMI'lllke, Vil-ginia 24011 -1536 1eELnle: (5411) 853-2541 ILn: (541) 851 -1145 S I LHI ANII M. MOON HEPNOLDS. Al M(. P:m:Jl: tiler kra nuo,oke, a,,, ('it, Clerk CEC ELIA F. M('('(IY Ile, W y ('ill ('tell, CECL:LIA'1. W1 Pill, (M(' AWs[anl Ilepnl l ('il) ' ('lei k June 7. 2018 Cindy Petersen Executive Director Taubman Museum of Art 110 Salem Avenue, S. E. Roanoke, Virginia 24011 Dear Ms. Petersen: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $35,000.00, to Taubman Museum of Art for Fiscal Year 2018 - 2019. Please refer to wvvw.roanokeva.gov/artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Taubman Museum. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, y,— tt n / Stephanie M. Moon Re City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 CIDD'e0 Awnuq S. W., Snitl, 456 RO831(Ike, Virginia 14011 -1536 qV 'I clellmne: (540) x5,3 -2541 F.,: (5411) 853 -1145 N1 I( N IANl1(M.MOON RENNOLDS, MM(. I1,nail: d,1,0, umokcru.pm ('EXHAAEN('('OV ('ill ('lark ' Ilrnnly ('il) ('ICrlt (I (El 1A 1. WEnn, (M(' A,1311:llll DrE„ 1)' ('ill Clerk June 7, 2018 Lisa Sphar Executive Director Virginia Museum of Transportation 303 Norfolk Avenue, S. W. Roanoke, Virginia 24016 Dear Ms.Sphar: Pursuant to Resolution No. 41152- 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $26,500.00, to Virginia Museum of Transportation for Fiscal Year 2018 - 2019. Please refer to www.roanokeva.gov/artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Museum. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, ryo c Stephanie M. Moon Reynol City Clerk CITY OF ROANOKE OFFICE Or THE CYUY CLERK 215 ('hunch Avenue, S. W., SWI, 456 Ruannhe, Virginia 241111 -1536 I'lepknnc: 15411)853 -2541 Val' (540)853 -1145 YI'I'IPIIAMI, M. MOON RNCNOLI)S, RI NI( L mail: rlr;'k ,r a.... kevu.LU. ('ily ('Irrk (I!('IeLIA K NI('( ON 1)epuly (ity ('Jerk ('1!(L:I.IA 1. Wllilli, (NI(' A,dWaill Deputy ( it, ('1. k June 7, 2018 Susan Jennings Arts and Culture Coordinator Roanoke Arts Commission Roanoke, Virginia Dear Ms. Jennings: Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $3,500.00, to Roanoke Arts Commission for Fiscal Year 2018 - 2019. Please refer to Wwwroanokeva.gov/artsandculti ire with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Roanoke Arts Commission. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, _ Stephanie M. Moon Rey M s, M City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 12onnokc, Virginia 24011 -1536 qW 1,1,2 .o,m: (540) 851 -2541 Fur (5410851 -1145 11PIIANII/ NI. MOON RI YNOLIIA, hIKT( L:nmll: cicrlqu ,'omwkemi ^n° ('I(('QIJAI.M('('0Y ('ity ('Icrk I)o1111 (H1('11, k ('L('VLIA'1'. WI51111,(AI(' Azdatull I)egne) ' 011 ('Icrk June 7, 2018 Artemis Attn: Jeri Rogers P. O. Box 505 Floyd, Virginia 24091 Dear Ms. Rogers: Pursuant to Resolution No. 41152 - 060418 adopted by the Council of the City of Roanoke at a regular meeting held on June 4, 2018, Council concurred in and approved the recommendations of the Roanoke Arts Commission's allocation of City funds, in the amount of $4,000.00, to Artemis for Fiscal Year 2018 - 2019. Please refer to www.roanokeva.gov/artsandculture with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Artemis. It is hoped that the City's investment plays a significant role in your ongoing progress and development. Sincerely, Stephanie M. Moon Rds, City Clerk IN THE COUNCIL OI; THE CITY OF ROANOKE, VIRGINIA The 4th day of June 2018. No. 41152- 060418. A RESOLUTION concurring with and approving the recommendations of the Roanoke Arts Commission's ("Arts Commission ") allocation of City funds to various nonprofit agencies for Fiscal Year 2018 -2019. WHEREAS, the Fiscal Year 2018 -2019 budget approved by City Council for the Roanoke Arts Commission provides for funding in the amount of $340,000; WHEREAS, in order for nonprofit agencies to obtain an allocation for such funds, it was necessary for such agencies to file applications with the Arts Commission Agency Funding Advisory Committee; WHEREAS, requests for City funding in the total amount of $401,145 were received by the Committee from eighteen (18) agencies; and WHEREAS, after studying each application and holding rating and allocation meetings, the Committee recommended and the Arts Commission approved allocation of funding in the amount of $340,000 to such agencies and the Arts Commission for Fiscal Year 2018-2019, subject to City Council approval. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council concurs with and approves the recommendations of the Roanoke Arts Commission's allocations for funding in the amount of $340,000 for various nonprofit agencies for Fiscal Year2018 -2019 and the Arts Commission, as more particularly set forth in the City Council Agenda Report dated June 4, 2018, to Council, and the attachment to that report. TTEST: �J City Cle IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June 2018. No. 41153- 060418. AN ORDINANCE to transfer funding to specific Art Commission agencies, amending and reordaining certain sections of the 2018 -2019 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2018 -2019 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Subsidies 01- 310 -5221 -3700 $(340,000) Local Colors 01- 310 - 5221 -2276 20,000 Center in the Square 01- 310 - 5221 -3706 10,000 Virginia Museum of Transportation 01- 310 - 5221 -3714 26,500 Roanoke Symphony Orchestra 01- 310 - 5221 -3736 35,000 Mill Mountain Theatre 01- 310 - 5221 -3749 25,000 Opera Roanoke 01- 310 - 5221 -3762 22,500 Science Museum of Western Virginia 01- 310 -5221 -3774 18,000 Historical Society of Western VA 01- 310 -5221 -3776 7,000 Roanoke Ballet Theatre 01- 310 - 5221 -3779 9,000 Southwest Virginia Ballet 01- 310 - 5221 -3794 10,000 Taubman Museum of Art 01- 310 -5221 -3910 35,000 Harrison Museum /African - American Culture 01- 310 -5221 -3913 21,500 Jefferson Center Foundation LTD 01- 310 -5221 -3944 35,000 Roanoke Arts Commission 01- 310 - 5221 -3961 3,500 Grandin Theatre Foundation 01- 310 -5221 -3973 20,000 Eleanor D. Wilson Museum 01- 310 - 5221 -3975 8,000 Artemis 01- 310 - 5221 -3976 4,000 Mill Mt. Zoo 01- 310 -5221 -3980 10,000 Roanoke Children's Theatre 01- 310 -5221 -3984 20,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTE City Clerk. lJ eCITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: Recommendations of the Roanoke Arts Commission on Arts and Cultural Agency Funding for FY -2019 Background: The Roanoke Arts Commission Agency Funding Advisory Committee budget, in the amount of $340,000, was established by City Council with the adoption of the General Fund budget for FY 2018 -19 on May 14, 2018. A mandatory pre - proposal meeting was held in December, 2017 to assist the agencies and organizations with the application process. Applications which included procedures and ratings criteria were distributed to all former recipients and other interested organizations. Applications from eighteen (18) agencies totaling $401,145 were received as indicated on Attachment A. These agencies each applied for funds to support specific exhibitions, performances or educational programs. Committee members thoroughly studied each application and interviewed representatives of the applicant organizations prior to a rating and allocation meeting held in April, 2018. Through the application, organizations are required to demonstrate how their proposal would support implementation of the City's Arts and Cultural Plan. Agencies were also rated on other indicators such as effective management and financial health, collaboration and if the proposed program meets a need in the community. The committee also considered the report from the program monitor, Susan Jennings, Arts and Culture Coordinator, on the performance of the organizations funded the previous fiscal year. The monitor collects quarterly reports and conducts an annual site visit. The committee presented the recommendations to the entire Roanoke Arts Commission and these recommendations were unanimously approved on April 17, 2018 to present to City Council as attached. Agencies were then notified of the Arts Commission recommendations and tentative funding allocations, subject to final approval by City Council. Considerations: The funding criteria by which applications are scored also reflect the major priority areas established by City Council in the Budgeting for Outcomes process. Recommended Action: Concur with and approve the Roanoke Arts Commission's allocation for funding various nonprofit agencies for fiscal year 2018 -2019 as set forth in Attachment A to this report. Adopt the accompanying budget ordinance to transfer $340,000 as cited on Attachment A from the Roanoke Arts Commission Agency Funding Advisory Committee into accounts to be established by the Director of Finance within the Roanoke Arts Commission budget. ------------------- - - - - -- Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers Brian Townsend, Assistant City Manager for Community Development Amelia C. Merchant, Director of Finance Susan Jennings, Arts and Culture Coordinator CM 18 -00080 Roanoke Arts Commission FY 2018 Funding Recommendations. Organization FY 2019 Request FV 2019 Recommendation Artemis Center in the Square _ Eleanor Wilson Museum Grandin Theatre Foundation Harrison Museum of African American Culture Historical Society of Western VA Jefferson Center Local Colors of Western VA Mill Mountain Theatre Mill Mt. Zoo Opera Roanoke Roanoke Ballet Theatre Roanoke Children's Theatre Roanoke Symphony Orchestra Science Museum of Western VA Southwest Virginia Ballet Taubman Museum of Art VA Museum of Transportation Subtotal Roanoke Arts Commission Totals $9,500.00 $4,000.00 $10,000.00 $10,000.00 $8,000.00 $8,000.00 $20,000.00 $20,000.00 $23,500.00 $21,500.00 $10,000.00 $7,000.00 $36,000.00 $35,000.00 $22,000.00 $20,000.00 $25,000.00 $25,000.00 $27,146.00 $10,000.00 $24,000.00 $22,500.00 $9,999.00 $9,000.00 $20,000.00 $20,000.00 $46,000.00 $35,000.00 $18,000.00 $18,000.00 $10,000.00 $10,000.00 $52,000.00 $35,000.00 $30,000.00 $26,500.00 $401,145.00 $3,500.00 $3,500.00 $404,645.00 $340,000.00 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June 2018. No. 41154- 060418. AN ORDINANCE amending and reordaining, Section 22.3- 8(b)(4), Board of Trustees Generally, Article II, Administration, Chapter 22.3 Pensions and Retirement, Code of the City of Roanoke (1979) as amended, providing for an effective date: and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: Section 22.3- 8(b)(4), Board of Trustees Generally, Article 11, Administration, Chapter 22.3, Pensions and Retirement. Code of the City of Roanoke (1979) as amended, is hereby amended and reordained to read and provide as follows: Section 22.3 -8. - Board of trustees generalty. (b) The board shall be appointed by city council and consist of nine (9) trustees as follows: (4) Two (2) trustees, each of whom shall be a member of the city plan and an employee of a participating employer (but only one (1) of the two (2) shall be an employee of a participating employer other than the city), but not a member of any of the departments specified in paragraph (5) of this subsection. A participating employer representative shall be appointed as of the next board vacancy occurring after the effective date of the plan restatement. Each successor shall be appointed for a four -year tear. For purposes of this sa;Non 223 -8(h 4 only, a iarticiputinc employer representative other than the city Shall be limited to pulticipatina employers other than the City whose employees hired after July L 2006 arc eligible to participate in the plan. As of June 4. 20181the pnna pit un emplovers. other than the City,whoseemplovca hired after .Iul_v I. 2006 are eligible to participate in the Ian, arc: Roanokc_ 12enionnl Airport Conmtission and Roanokc Valley Detention Commission. 2. Transition. The participating employee representative for a participating employer, other than the City, shall be appointed in accordance with Section I of this Ordinance as of the next board vacancy for a participating employer representative, other than the City's representative. 3. This ordinance shall be in full force and effect upon its passage. 4. Pursuant to Section 12 of the Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. ATTEST: City Clerk. @CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: June 4, 2018 Subject: City of Roanoke Pension Plan amendment modifying definition of Pension Plan Board of Trustees Background The City of Roanoke Pension Plan (Plan) is a multi - employer Plan. The Plan covers substantially all full -time regular employees of the City of Roanoke, the Roanoke Regional Airport Commission, and the Roanoke Valley Detention Commission, certain employees of the Roanoke Valley Resource Authority, certain employees of the Western Virginia Water Authority, and certain non - professional City School Board employees. Employees of the City Sheriff's Department are not covered by the Plan. The general administration and the responsibility for the proper operation of the city plan and for making effective the provision of the Code is vested in the Board of Trustees. Section 22.3 -8. - Board of trustees general defines the Board criteria. Recommendation Adopt an ordinance to amend Section 22.3 -8 (b) (4), Code of the City of Roanoke (1979), as amended, to modify the Board member definition to limit representation to those Participating Employers who continue to have eligible employees entering the Plan. Currently the Roanoke Regional Airport Commission and the Roanoke Valley Detention Commission allow newly hired eligible employees to enter the Plan. Respectfully submitted, Ro Lrt . Cowell, r. City Manager Distribution: Council Appointed Officers Honorable Sherman A. Holland, Commissioner of the Revenue Honorable Evelyn W. Powers, City Treasurer Sherman M. Stovall, Assistant City Manager for Operations R. Brian Townsend, Assistant City Manager for Community Development Amelia C. Merchant, Director of Finance David D. Parr, Jr. 4881 Horseman Drive, N. W. Roanoke, Virginia 24019 Dear Mr. Parr: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018 you were reappointed as a member of the Roanoke Neighborhood Advocates for a three -year term of office ending June 30, 2021. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required 'to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve as a member of the Roanoke Neighborhood Advocates. Sincerely, ll� i Stephanie M. Moon R ynoid City Clerk Enclosures PC: Bob Clement, Neighborhood Services Coordinator CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 .' Roanoke, Virginia 24011 -1536 'felephanc (549)853 -2541 F.11:(540)853-1145 SIEEI PAN I E M. MOON IIEYNO LOS, MM( F .... ,il: clerk(ntrannnkcw.gnv ('lly Clerk ('E('ELIA F. M('C'O), Dmlt) City- ('4v k CF('ELIA T. W EDD, CM(' June 6, 2018 A,,Otnnt D,...0 Clty Clrrk David D. Parr, Jr. 4881 Horseman Drive, N. W. Roanoke, Virginia 24019 Dear Mr. Parr: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018 you were reappointed as a member of the Roanoke Neighborhood Advocates for a three -year term of office ending June 30, 2021. After the Oath has been administered, please return one copy to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing a copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required 'to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve as a member of the Roanoke Neighborhood Advocates. Sincerely, ll� i Stephanie M. Moon R ynoid City Clerk Enclosures PC: Bob Clement, Neighborhood Services Coordinator COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE ) To -wit: I, Stephanie M. Moon Reynolds, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the fourth day of June 2018, DAVID D. PARR, JR. was reappointed as a member of the Roanoke Neighborhood Advocates for a three -year term of office ending June 30, 2021. 2018. Given under my hand and the Seal of the City of Roanoke this sixth day of June City Clerk Russell E. Thomas 3215 Troy Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Thomas: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018 you were appointed as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Nicole Harris ending June 30, 2019. 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 Roanoke Neighborhood Advocates. Sincerely, Stephanie M. Moon yao s City Clerk Enclosures PC: Bob Clement, Neighborhood Services Coordinator /w application CITY OF ROANOKE Q) OFFICE OF THE CITY CLERK 215 Choi ell Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (W)853 -2541 Pnx: (54a)M53 -1145 STHPI I A NIII. M. MOON RFYNOLUS, MM( E- n:uil: elerk(hroanokevn.gov ('ilv Clerk CEC'FI.IA F. M('('OY Deputy ('ily Clerk CF.CELIAT. WF.BR,('M(' June 6, 2018 As,innmDeputpCi(vC'"Ok Russell E. Thomas 3215 Troy Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Thomas: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018 you were appointed as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Nicole Harris ending June 30, 2019. 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 Roanoke Neighborhood Advocates. Sincerely, Stephanie M. Moon yao s 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 fourth day of June 2018, RUSSELL E. THOMAS was appointed as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Nicole Harris ending June 30, 2019. 2018. Given under my hand and the Seal of the City of Roanoke this sixth day of June City Clerk i June 6, 2018 Nicole J. Calhoun 3020 Circle Drive, S. W. Roanoke, Virginia 24018 Dear Ms. Calhoun: At a regular meeting of the Council of the City of Roanoke which was held on Monday. June 4, 2018, you were appointed to fill the unexpired term of office of Dennis Light as a member of the Fair Housing Board for a term of office 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. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, 1 am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your 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. Sincer ly, tep M Moon r: p , ante . Reyno ,�MM City Clerk Enclosures BE: Lara Burleson, Secretary, Fair Housing Board/ w application CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S, W., Suite 455 Roanoke, Virginia 24011 -1536 'rclepLOnc: (540)851 -2541 i ,x: (540) 853 -1145 tiII P 1 IANIE M. MOON REYNOLDS, MM(. I >nml clerk (,lronnokiyg CFCFLIA F. MCCOY Clry Clerk Deputy C ➢y On k CECELIA T. WEBB, CM(' Assistant Deputy City Clerk June 6, 2018 Nicole J. Calhoun 3020 Circle Drive, S. W. Roanoke, Virginia 24018 Dear Ms. Calhoun: At a regular meeting of the Council of the City of Roanoke which was held on Monday. June 4, 2018, you were appointed to fill the unexpired term of office of Dennis Light as a member of the Fair Housing Board for a term of office 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. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, 1 am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your 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. Sincer ly, tep M Moon r: p , ante . Reyno ,�MM City Clerk Enclosures BE: 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 fourth day of June 2018, NICOLE J. CALHOUN was appointed to fill the unexpired term of office of Dennis Light as a member of the Fair Housing Board for a term of office ending March 31, 2021. Given under my hand and the Seal of the City of Roanoke this sixth day of June 2018. ��' r Citi Clerk�N"� t CITY OF ROANOKE OFFICF, OF THE CITY CLERK 215 Church Mome, S. W., Room 456 Roanoke, Virginia 24011 -1596 l'clepl:o::e: (5410 853 -2541 Fax: (541)8534145 S' 1'KI'IIANILM.MOONREYN(R,DS,MM(. Fmuil: c6rkKN'n,umkcvu.µnv ('I :('[11AA P. M('('OY ('It, ('lerk I)eputy C'itl Clerk June 6,2018 CK('FLIA "I'. WHIiI{,('M(' Assistant Deynry ('iti ('Irrk Madeline L. Seflik 357 Salem Avenue, S. W. Apartment #223 Roanoke, VA 24016 Dear Ms. Seflik: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018, you were appointed to fill the unexpired term of office of Wilton Kennedy as a member of the Human Services Advisory Board for a term of office ending November 30, 2019. 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 Human Services Advisory Board. aSince m, n� ti tephanie M. Moon Reyn s,, M City Clerk Enclosures Pc: Teresa I. McDaniel, Secretary, Human Services 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 fourth day of June 2018, MADELINE L. SEFLIK was appointed to fill the unexpired term of office of Wilton Kennedy as a member of the Human Services Advisory Board for a term of office ending November 30, 2019. 2018. Given under my hand and the Seal of the City of Roanoke this sixth day of June / City Clerk � i tr� CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 -r„ Ronnoke, Virginia 24011 -1536 '1TIepLune: (540) 853 -2541 Rnx: (5411)1153 -1145 S I Hit AN I E M. M OON HEY NO LAYS, MM(. 4:11uYd: tlerk(n:rnnoke....O. C RC ELIA F. MC'COY ('i1) ' Clerk Deynt) City Clerk June 6, 2018 CEC'ELIA T. WEBB, CMC' Assislant Deputy City Clerk Barron Wilson 2402 Florida Avenue, N. W. Apartment #223 Roanoke, VA 24016 Dear Mr. Wilson: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018, you were appointed to fill the unexpired term of office of Marion Vaughn - Howard as a member of the Human Services Advisory Board for a term of office ending November 30, 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 Human Services Advisory Board. Sinc ely, Stephanie M. Moon Regnol MMC City Clerk Enclosures pc: Teresa I. McDaniel, Secretary, Human Services 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 fourth day of June 2018, BARRON WILSON was appointed to fill the unexpired term of office of Marion Vaughn- Howard as a member of the Human Services Advisory Board for a term of office ending November 30, 2020. 2018. Given under my hand and the Seal of the City of Roanoke this sixth day of June City Clerk Charlsie E. Parker 4501 Autumn Ln. N. W. Roanoke, Virginia 24017 Dear Ms. Parker: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018, you were reappointed as a member (Public /Government) of the Youth Services Citizen Board, for a three -year term of office ending June 30, 2021. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required 'Yo read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a (Public /Government) member of the Youth Services Citizen Board. Sincerely, Stephanie M. Moon Re olds, C City Clerk Enclosures c: Aisha Johnson, Assistant to the City Manager CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Ch tit ch Avenge, 5. W., Room 456 =` Romwke, Virginia 24 011 -1 53 6 10,11011c: (540)653 -2541 Fax: (5411)853 -1145 S1V IIIANih M. MOON gk:YNOLDS, MM(' n,nil: alerk(n:rommkeva'R °v (' E('EI.IA P.M( COY 01,0"k Clcrk Depnly City Cin'k June 6, 2018 CECELIAT. WF:OH,('M(' Assistant Depnly City Ck,k Charlsie E. Parker 4501 Autumn Ln. N. W. Roanoke, Virginia 24017 Dear Ms. Parker: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018, you were reappointed as a member (Public /Government) of the Youth Services Citizen Board, for a three -year term of office ending June 30, 2021. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required 'Yo read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a (Public /Government) member of the Youth Services Citizen Board. Sincerely, Stephanie M. Moon Re olds, C City Clerk Enclosures c: Aisha Johnson, Assistant to the City Manager 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 fourth day of June 2018, CHARLSIE E. PARKER was reappointed as a member (Public /Government) of the Youth Services Citizen Board, for a three -year term of office ending June 30, 2021. 2018. Given under my hand and the Seal of the City of Roanoke this sixth day of June City Clerk J; CITY OF ROANOKE OFFICE OF THE CITY CLERK 2(5 Chnrc6 AYenne, S. W., Suite 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 953-2541 F., (541)853 -1145 e'I'EPNANIE M. MOON REYNOLDS, MM( E 11UL11: elerk(nrowmMevu.pov ('E('E HA F. M('('OY Cip' Clerk Depnq ('it) ' ('lei k C'ECELIA'I. WEBB, ('M(' AIINWa Depnb' (0 Clerk June 6, 2018 John R. Francis, Jr. 3684 Peakwood Drive, S. W Roanoke, Virginia 24014 Dear Mr. Francis: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 4, 2018, you were appointed to replace Douglas Waters as a City representative of the Virginia Western Community College Local Advisory Board for a four -year term of office ending June 30, 2022. Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2 -3702, Code of Virginia (1950), as amended, I am enclosing Copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required 'Yo read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a City representative of the Virginia Western Community College Local Advisory Board. �gpt S i i inn �pc _ e�vr, .�eq' i " l l y , , Stepha' nie M. Moon Re -o�C� City Clerk Enclosures PC: Dr. Robert Sandel, Secretary, Virginia Western Community College Local Advisory Board, P.O. Box 14007, Roanoke, Virginia 24038 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 fourth day of June 2018, JOHN R. FRANCIS, JR. was appointed to replace Douglas Waters as a City representative of the Virginia Western Community College Local Advisory Board for a four -year term of office ending June 30, 2022. 2018. Given under my hand and the Seal of the City of Roanoke this sixth day of June Tk.City Clerk � June 8, 2018 Douglas C. Waters 204 S. Jefferson Street Unit 9 Roanoke, Virginia 24011 Dear Mr. Waters: Your term of office as a member of the Virginia Western Community College Local Advisory Board will expire on June 30, 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 Virginia Western Community College Local Advisory Board from June 7, 2010 to June 30, 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 Reynolds, MMC City Clerk Enclosure CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Vii ginin 24011-1536 '1 eleplio ne: (5411) 9532541 F—: (5411)853 -1145 S'I EIIIlANIE. M. MOON REYNOLDS, MM( E+nn11: ek, (n ron unk,,.r — CECELIA F. MCCOY ('Ity Clerk Dcpnty City Clerk C'2C'EL1A T. W EUR, C'MC' AW,t.nt Deputy City Clerk June 8, 2018 Douglas C. Waters 204 S. Jefferson Street Unit 9 Roanoke, Virginia 24011 Dear Mr. Waters: Your term of office as a member of the Virginia Western Community College Local Advisory Board will expire on June 30, 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 Virginia Western Community College Local Advisory Board from June 7, 2010 to June 30, 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 Reynolds, MMC City Clerk Enclosure CERTIFICATE OF APPRECIATION PRESENTED TO Douglas C. Waters AS A MEMBER OF THE VIRGINIA WESTERN COMMUNITY COLLEGE LOCAL ADVISORY BOARD FROM JUNE 7, 2010 TO JUNE 30, 2018 ON THIS 6TH DAY OF JUNE , 2018 IN RECOGNITION OF PUBLIC SERVICE FAITHFULLY RENDERED TO THE CITY OF ROANOKE APPROVED: ATTEST: P ac �. SHERMAN P. LEA, SR. MAYOR STEPHANIE M. MOON REYNOLDS CITY CLERK