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HomeMy WebLinkAbout41703-032720 - 41970-01042197 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 27th day of March, 2020. No. 41703- 032720. AN EMERGENCY ORDINANCE effectuating temporary changes in certain deadlines; modifying public meeting and public hearing practices and procedures to address continuity of operations associated with pandemic disaster; authorizing the city manager to set the dates and time of public hearings for the FY 2021 budget and other matters; establishing an effective date; and dispensing with the second reading of this emergency ordinance by title. WHEREAS, on March 12, 2020, Governor Ralph S. Northam issued Executive Order Fifty -One declaring a state of emergency for the Commonwealth of Virginia arising from the novel Coronavirus (COVID -19) pandemic; WHEREAS, Executive Order Fifty -One acknowledged the existence of a public health emergency which constitutes a disaster as defined by Virginia Code § 44- 146.16 arising from the public health threat presented by a communicable disease anticipated to spread; WHEREAS, Executive Order Fifty -One ordered implementation of the Commonwealth of Virginia Emergency Operations Plan, activation of the Virginia Emergency Operations Center to provide assistance to local governments, and authorization for executive branch agencies to waive "any state requirement or regulation" as appropriate; WHEREAS, on March 13, 2020, the President of the United States declared a national emergency, beginning March 1, 2020, in response to the spread of COVID -19; WHEREAS, on March 11, 2020, the World Health Organization declared the COVID -19 outbreak a pandemic; WHEREAS, on March 16, 2020, the Roanoke City Council adopted Resolution No. 41699-031620 and confirmed the declaration of local emergency made by Robert S. Cowell, Jr., the City Manager and the local director of emergency management on March 16, 2020; WHEREAS, on March 16, 2020, City Council adopted Resolution No. 41698-031620 to establish a policy for conducting meetings by electronic communications, including meetings by electronic communications without a quorum of ,. City Council physically present in one location pursuant to Virginia Code §2.2- 3708.2 (A)(3); 2 WHEREAS, on March 17, 2020, the City Manager directed that all municipal buildings be closed to the general public through March 31, 2020; WHEREAS, City Council finds that COVID -19 constitutes a real and substantial threat to public health and safety and constitutes a "disaster" as defined by Virginia Code §44- 146.16 being a "communicable disease of public health threat;" WHEREAS, Virginia Code §15.2 -1413 provides that, notwithstanding any contrary provision of law, a locality may, by ordinance, provide a method to assure continuity of government in the event of a disaster for a period not to exceed six months from the cessation of the disaster; WHEREAS, Virginia Code §44- 146.21(C) further provides that a local director of emergency management or any member of a governing body in his absence may upon the declaration of a local emergency "proceed without regard to time - consuming procedures and formalities prescribed by law (except mandatory constitutional requirements) pertaining to performance of public work;" WHEREAS, Virginia Code §2.2- 3708.2(A)(3) allows, under certain procedural requirements including public notice and access, that members of City Council may convene solely by electronic means "to address the emergency;" WHEREAS, the open public meeting requirements of the Virginia Freedom of Information Act ( "FOIA ") are limited only by a properly claimed exemption provided under that Act or "any other statute;" WHEREAS, the Governor and Health Commissioner of the Commonwealth of Virginia and the President of the United States have recommended suspension of public gatherings of more than ten (10) attendees; WHEREAS, the Attorney General of Virginia issued an opinion dated March 20, 2020, which stated localities have the authority during disasters to adopt ordinances to ensure the continuity of government; WHEREAS, pursuant to Section 10 of the Charter of the City of Roanoke and Virginia City Code §2 -15, Rule 2 and Rule 3, the Mayor, City Manager, or any Member of City Council may call a special meeting of City Council with at least 12 hours' notice and, on March 25, 2020, Robert S. Cowell, Jr., City Manager, called a special meeting of City Council for March 27, 2020, at 2:00 p.m., to be held in the Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia, with participation by Members of City Council by electronic communications as permitted and authorized by Virginia Code §2.2- 3708.2(A)(3); and 3 WHEREAS, this emergency ordinance in response to the disaster caused by the COVID -19 pandemic promotes public health, safety, and welfare and is consistent with the law of the Commonwealth of Virginia, the Constitution of Virginia, and the Constitution of the United States of America. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Roanoke, Virginia as follows: 1. That the COVID -19 pandemic makes it unsafe to assemble in one location a quorum for public bodies including the City Council, the Roanoke City School Board, the Planning Commission, the Board of Zoning Appeals, the Board of Equalization, and all local and regional boards, commissions, committees and authorities created by the City Council or to which the City Council appoints all or a portion of its members (collectively "Public Entities" and individually "Public Entity "), or for such Public Entities to conduct meetings in accordance with normal practices and procedures. 2. That in accordance with Virginia Code §15.2 -1413, and notwithstanding any contrary provision of law, general or special, the following emergency procedures are adopted to ensure the continuity of government during this emergency and disaster: a. Any meeting or activities which require the physical presence of members of the Public Entities may be held through real time electronic means (including audio, telephonic, video or other practical electronic medium) without a quorum physically present in one location; b. Prior to holding any such electronic meeting, the Public Entity, and except for special meetings of City Council as permitted under the City Charter or the organizational documents of a Public Entity, shall provide public notice of at least three (3) working days in advance of the electronic meeting identifying how the public may participate or otherwise offer comment; C. Any such electronic meeting of Public Entities shall state on its agenda and at the beginning of such meeting that it is being held pursuant to and in compliance with this Emergency Ordinance; identify Public Entity members physically and /or electronically present; identify the persons responsible for receiving public comment; and identify notice of the opportunities for the public to access and participate in such electronic meeting; E! d. Any such electronic meeting of the Public Entities shall be open to electronic participation by the public and closed to in- person participation by the public; e. For any matters requiring a public hearing, public comment may be solicited by electronic means in advance and shall also be solicited through telephonic or other electronic means during the course of the electronic meeting. All such public comments will be provided to members of the Public Entity at or before the electronic meeting and made part of the record for such meeting; and f. The minutes of all electronic meetings shall conform to the requirements of law, identify how the meeting was conducted, members participating, and specify what actions were taken at the meeting. The Public Entities may approve minutes of an electronic meeting at a subsequent electronic meeting and shall later approve all such minutes at a regular or special meeting after the emergency and disaster has ended. 3. That notwithstanding any provision of law, regulation or policy to the contrary, any deadlines requiring action by a Public Entity (including Constitutional Officers) shall be suspended during this emergency and disaster; however, the Public Entities and all staff thereof are encouraged to take such action as is practical and appropriate to meet those deadlines. Failure to meet any such deadlines shall not constitute a default, violation, approval, recommendation or otherwise. 4. That non - emergency public hearings and action items of Public Entities may be postponed to a date certain provided that public notice is given so that the public are aware of how and when to present their views. 5. That the separate public hearings to receive comments regarding (i) the recommended budget for the City for Fiscal Year 2020 - 2021, (ii) the increase in the real property tax rate pursuant to Virginia Code §58.1 -3321, and (iii) the proposed Fiscal Year 2020 - 2021 HUD Funds Budget and the Fiscal Year 2020 - 2021 Annual Update to the 5 Year Consolidated Plan, authorized by City Council for April 30, 2020, are hereby extended to dates and times in May 2020 to be determined and set by the City Manager. 5 6. That the provisions of this Emergency Ordinance shall remain in full force and effect for a period of 60 days, unless amended, rescinded or readopted by the City Council in conformity with the provisions set forth in Virginia Code §15.2 -1427, as applicable, but in no event shall such ordinance be effective for more than six months from the cessation of the disaster. 7. Nothing in this Emergency Ordinance shall prohibit Public Entities from holding in- person public meetings provided that public health and safety measures as well as social distancing are taken into consideration. 8. Pursuant to City Charter §12, the second reading of this Emergency Ordinance by title is hereby dispensed with. 9. An emergency is deemed to exist, and this Emergency Ordinance shall be effective upon its adoption. ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 27th day of March, 2020. No. 41704- 032720. A RESOLUTION repealing Resolution No. 41698- 031620, adopted on March 16, 2020; and adopting a restated written policy for participation in City Council agenda meetings through electronic communication. WHEREAS, Virginia Code §2.2- 3708.2 allows members of local governing bodies to participate in a meeting through electronic communication means from a remote location in certain situations; WHEREAS, on March 16, 2020, City Council adopted Resolution No. 41698 - 031620 that established the City Council's written policy to allow members of City Council to meet through electronic communication means from a remote location; X9 WHEREAS, Virginia Code §2.2- 3708.2 (A)(1)(b) limits the number of meetings at which a member of the governing body may participate by electronic communication means to two (2) in each calendar year; WHEREAS, on March 12, 2020, Governor Ralph S. Northam declared a state of emergency throughout the Commonwealth of Virginia with respect to the COVID -19 pandemic disaster; and WHEREAS, City Council desires to clarify its written policy as set forth in Resolution No. 41698- 031620 with respect to the number of meetings that a Member of Council may participate at a meeting by electronic communication means. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Resolution No. 41698- 031620 adopted March 16, 2020, is hereby REPEALED. 2. The following policy is established for Council members' remote electronic participation in City Council meetings: 1. On or before the day of a meeting, the member shall notify the Mayor that the member is unable to attend the meeting due to an emergency or a personal matter. The member must identify with specificity the nature of the emergency or personal matter. A member may also notify the Mayor that the member is unable to attend a meeting due to a temporary or permanent disability or other medical condition that prevents the member's physical attendance. 2. Except as provided in Section 2.2- 3708.2 (A)(3), a quorum of the Council must be physically assembled at the primary or central meeting location. The Council members present must approve the participation; however, the decision shall be based solely on the criteria in this resolution, without regard to the identity of the member or matters that will be considered or voted on during the meeting. The Clerk or Deputy Clerk shall record in the Council's minutes the specific nature of the emergency, personal matter or disability and the remote location from which the absent member participated. If the absent member's remote participation is disapproved because such participation would violate this policy, such disapproval shall be recorded in the Council's minutes. 9 3. Participation by the absent member shall be limited in each calendar year to two (2) meetings of Council based on a specified personal reason as set forth in Virginia Code §2.2- 3708.2 (A)(1)(b). Members shall not otherwise be limited except as set forth expressly in State Code. 4. The Council shall make arrangements for the voice of the absent member to be heard by all persons in attendance at the meeting location. 5. With respect to meetings by electronic communications without a quorum of Council present when the Governor has declared a state of emergency, Council shall comply with the provisions of Section 2.2- 3708.2(A)(3). 3. This resolution shall take effect upon adoption. ATTEST: c Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 27th day of March, 2020. No. 41705 - 032720. AN ORDINANCE ratifying and approving the suspension of fares for transit services provided by Greater Roanoke Transit Company (GRTC) d /b /a Valley Metro; authorizing the City Manager to take certain actions; and dispensing with the second reading of this ordinance by title. WHEREAS, on March 12, 2020, Governor Ralph S. Northam declared a state of emergency throughout the Commonwealth of Virginia as a result of the disaster created by the COVID -19 pandemic; WHEREAS, on March 13, 2020, President Donald J. Trump declared a national state of emergency as a result of the COVID -19 pandemic; N: WHEREAS, on March 16, 2020, Robert S. Cowell, Jr., City Manager, as the Director of Emergency Management, declared a state of emergency within the City, and City Council confirmed this declaration with the adoption of Resolution No. 41699- 031620; WHEREAS, federal, state, and local health officials urge implementation of measures to eliminate gatherings and establish social distancing to address the COVID -19 pandemic; WHEREAS, GRTC has considered plans to maintain social distancing and has, effective March 27, 2020 through and including April 24, 2020, suspended all fares for all transit services provided by GRTC, and has requested City Council to approve this emergency action; and WHEREAS, pursuant to City Code §34 -22, City Council shall, from time to time, establish fares to be charged by GRTC. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council ratifies and approves the suspension of all fares for transit services provided by GRTC for the period commencing March 27, 2020 through and including April 24, 2020. 2. The City Manager is authorized to take any actions necessary to implement, accomplish, and effectuate the suspension of all fares for transit services provided by GRTC for the period commencing March 27, 2020 through and including April 24, 2020. 3. Pursuant to City Charter §12, the second reading of this ordinance by title is hereby dispensed with. 4. This ordinance shall be effective upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 9 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 61h day of April, 2020. No. 41706- 040620. A RESOLUTION setting the allocation percentage for personal property tax relief in the City of Roanoke for the 2020 tax year; and determining that an emergency exists and this resolution shall be effective upon passage. WHEREAS, in accordance with the requirements set forth in Section 58.1 -3524 (C) (2) and Section 58.1 -3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA ") of Chapter 951 of the 2005 Acts of Assembly, qualifying vehicles with a taxable situs within the City commencing January 1, 2020, shall receive personal property tax relief; WHEREAS, this Resolution is adopted pursuant to Ordinance 37221 - 101705 adopted by City Council on October 17, 2005; and WHEREAS, on March 12, 2020, Governor Ralph S. Northam issued Executive Order Fifty -One declaring a state of emergency for the Commonwealth of Virginia arising from the novel Coronavirus (COVID -19) pandemic disaster and on March 27, 2020, Roanoke City Council adopted Emergency Ordinance No. 41703 - 032720 modifying public meeting practices and procedures to address continuity of government operations associated with pandemic disaster. NOW THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That tax relief shall be allocated such as to provide 100% tax relief for qualifying personal use vehicles valued at $1,000.00 or less. 2. That qualifying personal use vehicles valued at $1,001.00 - $20,000.00 will be eligible for 52.4 percent tax relief. 3. That qualifying personal use vehicles valued at $20,001.00 or more shall only receive 52.4 percent tax relief on the first $20,000.00 of value. 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 10 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to the City of Roanoke by the Commonwealth of Virginia. 6. In order to provide for the continuity of operations of the municipal government associated with the pandemic disaster, an emergency is deemed to exist, and this resolution shall be in full force and effect upon its passage. APPROVED ATTEST: Cecelia F. McCoy, CMC O City Clerk Gf' erman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2020. No. 41707- 040620. A RESOLUTION authorizing the City Manager's issuance and execution of an additional Amendment to the City's Contract with Motorola Solutions, Inc., for maintenance and support for the computer aided dispatch hardware and software to the new VA811/E911 Communications Center; authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment to the above mentioned Contract, as well as the Contract itself; and determining that an emergency exists and this resolution shall be effective upon passage. WHEREAS, on March 12, 2020, Governor Ralph S. Northam issued Executive Order Fifty -One declaring a state of emergency for the Commonwealth of Virginia arising from the novel Coronavirus (COVID -19) pandemic disaster and on March 27, 2020, Roanoke City Council adopted Emergency Ordinance No. 41703 - 032720 modifying public meeting practices and procedures to address continuity of government operations associated with pandemic disaster; and WHEREAS, pursuant to the Emergency Ordinance, the provisions of Virginia Code Section 2.2- 3708.2 (A)(3) are invoked for consideration of this proposed amendment to a contract affecting the operations of the City's E -911 system. 10 11 BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute an additional Amendment to the City's Contract with Motorola Solutions, Inc., for maintenance and support for the computer aided dispatch hardware and software to the new VA811/E911 Communications Center on Blue Hills Drive, Roanoke, Virginia, all as more fully set forth in the City Council Agenda Report dated April 6, 2020. 2. The form of such Amendment shall be approved by the City Attorney. 3. Such Amendment will provide authorization for additions to the work, with an increase in the amount of the Contract of $65,906.00, all as set forth in the above Agenda Report. 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment to the above mentioned Contract, as well as the Contract. All such documents shall be approved as to form by the City Attorney. 5. In order to provide for the continuity of operations of the municipal government associated with the pandemic disaster, an emergency is deemed to exist, and this resolution shall be in full force and effect upon its passage. APPROVED ATTEST: 0..,f "L J— 9�1 c Cqy- Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 12 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2020. No. 41708- 040620. AN ORDINANCE approving and endorsing the revised budget schedule for the Fiscal Year 2020 - 2021 budget presented by the City Manager on April 6, 2020, pursuant to Ordinance No. 41703 - 032720 and Virginia Code Section 15.2 -1413; authorizing the City Manager to take such actions necessary to implement the revised budget schedule; determining that an emergency exists; establishing an effective date; and dispensing with the second reading of this Ordinance by title. WHEREAS, the City Manager presented, and City Council approved, the budget development and presentation schedule for the Fiscal Year 2020 - 2021 budget that provided for presentation of the recommended Fiscal Year 2020 - 2021 budget to Council on April 20, 2020, separate public hearings on the recommended Fiscal Year 2020 - 2021 budget and related matters on April 30, 2020, and proposed adoption of the Fiscal Year 2020 - 2021 budget, the updates to the HUD Consolidated Plan, adopting and reaffirming the real property tax rate, and related matters on May 11, 2020; WHEREAS, Governor Ralph S. Northam issued Executive Order Number Fifty - One, dated March 12, 2020, declaring that a state of emergency exists within the Commonwealth of Virginia as a result of the COVID -19 pandemic disaster, and supplemented this declaration by issuing Executive Order Number Fifty -Five on March 30, 2020 that ordered all residents of the Commonwealth of Virginia to remain at their place of residence through June 10, 2020, as a result of the COVID-19 pandemic disaster; WHEREAS, Virginia State Code Section 15.2 -1413 permits localities to adopt methods for the continuity of government during a disaster, "notwithstanding any contrary provision of law, general or special;" and City Council adopted Ordinance No. 41703 - 032720 to authorize certain actions as a result of the COVID -19 pandemic disaster; WHEREAS, Virginia State Code Section 2.2- 3708.2(A)(3) permits members of a governing body to meet through electronic communication means without a quorum of the governing body being physically present at one location for the duration of an emergency to address the emergency; and WHEREAS, adoption of the Fiscal Year 2020 - 2021 budget prior to June 30, 2020 is essential to the continuity of government and the emergency created by the COVID-19 pandemic disaster has made the original budget presentation inoperative. 12 13 that: NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. City Council approves and endorses, notwithstanding any other applicable law, general or specific, the budget presentation schedule for the Fiscal Year 2020 - 2021 Budget submitted by the City Manager during his presentation. Pursuant to this revised schedule, the City Manager will present a recommended Fiscal Year 2020 - 2021 Budget to City Council on May 18, 2020; the public hearing on the recommended Fiscal Year 2020 - 2021 Budget will be held on Thursday, May 28, 2020; Budget Study for the recommended Fiscal Year 2020 - 2021 Budget will be on June 1, 2020; and adoption of the Fiscal Year 2020 - 2021 Budget will be held on June 15, 2020. 2. City Council approves and endorses, notwithstanding any other applicable law, general or specific, the schedule proposed by the City Manager for separate public hearings at separate times for the updates to the HUD Consolidated Plan and the proposal for adopting and reaffirming the real property tax rate for May 28, 2020. 3. City Council authorizes the City Manager to amend these dates and times of the separate public hearings in his discretion, and to take such other actions necessary to implement this ordinance. 4. City Council determines that an emergency exists as a result of the COVID -19 pandemic disaster and this ordinance shall be effective upon passage. 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 14 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2020. No. 41709- 040620. AN EMERGENCY ORDINANCE effectuating the temporary changes in the deadlines for responding to requests for records under the Virginia Freedom of Information Act during the current state of emergency; and dispensing with the second reading of this Ordinance by title. WHEREAS, on March 12, 2020, Governor Ralph S. Northam issued Executive Order Fifty -One declaring a state of emergency for the Commonwealth of Virginia arising from the novel Coronavirus (COVID -19) pandemic; WHEREAS, Executive Order Fifty -One acknowledged the existence of a public health emergency which constitutes a disaster as defined by Virginia Code Section 44- 146.16 arising from the public health threat presented by a communicable disease anticipated to spread; WHEREAS, on March 11, 2020, the World Health Organization declared the COVID -19 outbreak a pandemic; WHEREAS, on March 13, 2020, the President of the United States declared a national emergency, beginning March 1, 2020, in response to the spread of COVID -19; WHEREAS, on March 16, 2020, the Roanoke City Council adopted Resolution No. 41699-031620 and confirmed the declaration of local emergency made by Robert S. Cowell, Jr., the City Manager and the local director of emergency management; WHEREAS, on March 16, 2020, City Council adopted Resolution No. 41698- 031620 to establish a plan for conducting meetings by electronic communications, including meetings by electronic communications without a quorum of City Council physically present in one location pursuant to Virginia Code Section 2.2- 3708.2 (A)(3); WHEREAS, on March 27, 2020, by Resolution No. 41704 - 032720, Resolution No. 41698- 031620, was repealed and restated to read and provide that participation by the absent member shall be limited in each calendar year to two (2) meetings of Council based on a specified personal reason as set forth in Virginia Code Section 2.2- 3708.2 (A)(1)(b); and further provided that Members shall not otherwise be limited except as set forth expressly in State Code; 14 15 WHEREAS, on March 27, 2020, City Council adopted Ordinance No. 41703- 032720 to address the continuity of government during the COVID -19 health disaster, including the waiver of various deadlines; and WHEREAS, this emergency ordinance is to supplement Ordinance No. 41703- 032720 adopted March 27, 2020. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Roanoke, Virginia: 1. Ordinance No. 41703 - 032720, previously adopted by City Council on March 7, 2020 is hereby supplemented to include the following provisions to address deadlines under the Virginia Freedom of Information Act: Requests for records under the Virginia Freedom of Information Act. Any deadline by which a response to a request for records under the Virginia Freedom of Information Act (Virginia Code Section 2.2 -3700 et seq.) is due, and the time for which any such records may be inspected or produced, are extended indefinitely as may be necessary during the state of emergency currently in place as a result of the COVID-19 health disaster. 2. Pursuant to City Charter Section 12, the second reading of this Emergency Ordinance by title is hereby dispensed with. APPROVED ATTEST: Ncj't.4'.� Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 16 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of April, 2020. No. 41710- 040620. AN ORDINANCE amending and reordaining the Code of the City of Roanoke, (1979), as amended, by amending Section 32 -105, When due and payable, Article III, Tax on Tangible Personal Property Taxes Generally, Chapter 32, Taxation, 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. WHEREAS, Governor Ralph S. Northam issued Executive Order Number Fifty - One, dated March 12, 2020, declaring that a state of emergency exists within the Commonwealth of Virginia as a result of the COVID -19 pandemic disaster, and supplemented this declaration by issuing Executive Order Number Fifty -Five on March 30, 2020 that ordered all residents of the Commonwealth of Virginia to remain at their place of residence through June 10, 2020, as a result of the COVID-19 pandemic disaster; WHEREAS, as a result of the COVID -19 disaster, the Noel C. Taylor Municipal Building wherein the Roanoke City Treasurer's Office is located is closed to the public through April 30, 2020; WHEREAS, as a result of the closure of the Noel C. Taylor Municipal Building and the governmental mandate issued pursuant to Executive Order Number Fifty -Five, taxpayers have encountered difficulty paying their annual installment of tangible personal property taxes and business personal property taxes, which come due and payable on May 31, 2020; WHEREAS, pursuant to Section 32 -105, City Code, tangible personal property and business personal property taxes are due and payable annually on May 31; and WHEREAS, in order to assist taxpayers and citizens in making their tangible personal property taxes and business personal property taxes that come due and payable on May 31, 2020, during this time of emergency, the City of Roanoke desires to extend the due date for such taxes until June 30, 2020. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: W 17 1. Roanoke City Council finds that it is in the best interests of its citizens during the COVID -19 disaster and public emergency, to extend the due date for tangible personal property taxes and business personal property taxes that come due on May 31, 2020, from May 31, 2020, until June 30, 2020, pursuant to its authority under Section 58.1 -3916, Code of Virginia (1950) as amended. 2. The Code of the City of Roanoke, Virginia (1979), as amended, is hereby amended and reordained by amending Section 32 -105, When due and payable, Article III, Tax on Tangible Personal Property Taxes Generally, Chapter 32, Taxation, to read and provide as follows: Sec. 32 -105. - When due and payable. Annual city taxes imposed on all classes of tangible personal property pursuant to section 32 -104 shall be due and payable at the office of the treasurer on or before the thirty -first day of May of each year, and all such taxes shall be paid on or before such date in order to avoid the penalty provided for in section 32 -106. Provided, however, for all classes of tangible personal property pursuant to Section 32 -104 due on May 31, 2020, the due date is extended from May 31, 2020, until June 30, 2020. 3. This ordinance shall be in full force and effect on and after its passage. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 29th day of April, 2020. No. 41711- 042020. A RESOLUTION acknowledging and recognizing the Workforce Innovation and Opportunity Act ( "WIOX) Rapid Response funding from the Virginia Community College System in the amount of $57,452.00 for the COVID -19 Business Support Initiative, for the award period of March 1, 2020, through August 31, 2020, the foregoing funding to be administered by the Western Virginia Workforce Development Board. WHEREAS, pursuant to the WIOA that was enacted on July 22, 2014 and replaced the Workforce Investment Act of 1998, federal funding is provided to support various programs in support of various client populations as more particularly described in the City Council Agenda Report dated April 20, 2020; WHEREAS, the Roanoke Valley - Alleghany Regional Commission was designated as the fiscal agent for WIOA funds and administers the federal funds provided by WIOA through the Virginia Community College System for Local Workforce Area III, the designated area which encompasses the counties of Alleghany, Botetourt, Craig, Franklin, and Roanoke, and the cities of Covington, Roanoke, and Salem; WHEREAS, on March 12, 2020, Governor Ralph S. Northam issued Executive Order Fifty -One declaring a state of emergency for the Commonwealth of Virginia arising from the novel Coronavirus (COVID -19) pandemic disaster; WHEREAS, Virginia State Code Section 15.2 -1413 permits localities to adopt methods for the continuity of government during a disaster, "notwithstanding any contrary provision of law, general or special;" and City Council adopted Ordinance No. 41703 - 032720 on March 27, 2020, to authorize certain actions as a result of the COVID-19 pandemic disaster; WHEREAS, Virginia State Code Section 2.2- 3708.2(A)(3) permits members of a governing body to meet through electronic communication means without a quorum of the governing body being physically present at one location for the duration of an emergency to address the emergency; and WHEREAS, City Council adopted Emergency Ordinance No. 41703 - 032720 on March 27, 2020, authorizing certain actions as a result of the COVID-19 pandemic disaster and modifying public meeting practices and procedures to address continuity of government operations. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 19 1. Council acknowledges and recognizes for the purpose of administering the Western Virginia Workforce Development Board, the WIOA Rapid Response funding in the amount of $57,452.00 from the Virginia Community College System, with no local match from the City, to be administered by the Western Virginia Workforce Development Board, and to be used during the award period of March 1, 2020, through August 31, 2020, for the purpose of administering the COVID -19 Business Support Initiative funds to be used to support dislocated workers and other client populations, as more particularly set out in the City Council Agenda Report dated April 20, 2020. 2. The City Manager is directed to furnish such additional information as may be required in connection with the acknowledgement and recognition of the foregoing funding. 3. The City Clerk is directed to provide an attested copy of this Resolution to the Western Virginia Workforce Development Board. 4. In order to provide for the continuity of operations of the municipal government associated with the pandemic disaster, an emergency is deemed to exist, and this resolution shall be in full force and effect upon its passage. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41712- 042020. A RESOLUTION authorizing acceptance of the FY2019 Continuum of Care ( "CoC ") Grant Award ( "Grant ") to the City of Roanoke from the U.S. Department of Housing and Urban Development ( "HUD ") in the amount of $140,422.00, upon certain terms and conditions; authorizing the City of Roanoke to be the fiscal agent for the distribution of the grant proceeds; authorizing the City Manager to execute any necessary documents necessary to accept such funding, and determining that an emergency exists and this resolution shall be effective upon passage. 20 WHEREAS, Governor Ralph S. Northam issued Executive Order Number Fifty - One, dated March 12, 2020, declaring that a state of emergency exists within the Commonwealth of Virginia as a result of the COVID-19 pandemic disaster, and supplemented this declaration by issuing Executive Order Number Fifty -Five on March 30, 2020, that ordered all residents of the Commonwealth of Virginia to remain at their place of residence through June 10, 2020, as a result of the COVID-19 pandemic disaster; WHEREAS, Virginia State Code Section 15.2 -1413 permits localities to adopt methods for the continuity of government during a disaster, "notwithstanding any contrary provision of law, general or special;" WHEREAS, Virginia State Code Section 2.2- 3708.2(A)(3) permits members of a governing body to meet through electronic communication means without a quorum of the governing body being physically present at one location for the duration of an emergency to address the emergency; WHEREAS, City Council adopted Emergency Ordinance No. 41703 - 032720 on March 27, 2020, authorizing certain actions as a result of the COVID -19 pandemic disaster and modifying public meeting practices and procedures to address continuity of government operations; WHEREAS, HUD has awarded the City the Grant to be used by the City's Homeless Assistance Team for the provision of various services to the City's homeless population; and WHEREAS, authorization is needed by City administration to accept the Grant in order for the Homeless Assistance Team to continue to provide critical services to the homeless population without a lapse in such services, and the emergency created by the COVID-19 pandemic disaster makes waiting for a time when City Council is able to convene physically in one location for a quorum impractical and unsafe. that: NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke 1. The City of Roanoke hereby accepts the FY2019 Continuum of Care ( "CoC ") Grant from HUD in the amount of $140,422.00, with a required cash match by the City of Roanoke in the amount of $55,827.00, for a total award of $196,249.00, to be used by the City's Homeless Assistance Team to provide street outreach services to the homeless population that includes, and is not limited to, case management services including agency referrals, security deposits, food, transportation, and prescription assistance, all as more particularly described in the City Council Agenda Report dated April 20, 2019. 21 2. The City of Roanoke is authorized to be the primary fiscal agent for this Grant, and shall be responsible for distributing the Grant proceeds as set forth in the above referenced City Council Agenda Report. 3. The City Manager is hereby authorized to execute any and all requisite documents, in a form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this Grant. 4. City Council determines that an emergency exists as a result of the COVID -19 pandemic disaster and this resolution shall be effective upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC Sh rman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41713- 042020. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Homeless Assistance Team Grant, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 22 Appropriations Regular Employee Salary 35- 630 - 5476 -1002 $ 104,869.00 Temporary Employee Wages 35- 630 - 5476 -1004 11,374.00 City Retirement 35- 630 - 5476 -1105 17,870.00 Health Savings 35- 630 - 5476 -1117 1,037.00 FICA 35- 630 - 5476 -1120 8,891.00 Dental Insurance 35- 630 - 5476 -1126 1,000.00 Life Insurance 35- 630 - 5476 -1130 1,375.00 Disability Insurance 35- 630 - 5476 -1131 140.00 Health Insurance Premium ER 35- 630 - 5476 -1180 18,790.00 Health Insurance HSA- ER 35- 630 - 5476 -1182 3,000.00 Health Insurance HRA- ER 35- 630 - 5476 -1183 1,403.00 Telephone 35- 630 - 5476 -2020 150.00 Telephone - Cellular 35- 630 - 5476 -2021 1,500.00 Administrative Supplies 35- 630 - 5476 -2030 1,250.00 Expendable Equipment ( <$5,000) 35- 630 - 5476 -2035 1,250.00 Motor Fuel Billed Through Fleet 35- 630 - 5476 -2039 1,000.00 Program Activities 35- 630 - 5476 -2066 20,200.00 Postage 35- 630 - 5476 -2160 50.00 Fleet Labor Billings 35- 630 - 5476 -7025 850.00 Fleet Parts /Sublet Billing 35- 630 - 5476 -7026 250.00 Revenues Homeless Assistance Team FY20 35- 630 - 5476 -5476 140,422.00 Homeless Assistance Team FY20 - Local 35- 630 - 5476 -5477 55,827.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C. �-' ` e Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 23 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41714- 042020. A RESOLUTION authorizing acceptance of the FY2019 Continuum of Care ( "CoC ") Grant Award ( "Grant ") to the City of Roanoke from the U.S. Department of Housing and Urban Development ( "HUD ") in the amount of $49,070.00, upon certain terms and conditions; authorizing the City of Roanoke to be the fiscal agent for the distribution of the grant proceeds; authorizing the City Manager to execute any necessary documents necessary to accept such funding; and determining that an emergency exists and this resolution shall be effective upon passage. WHEREAS, Governor Ralph S. Northam issued Executive Order Number Fifty - One, dated March 12, 2020, declaring that a state of emergency exists within the Commonwealth of Virginia as a result of the COVID -19 pandemic disaster, and supplemented this declaration by issuing Executive Order Number Fifty -Five on March 30, 2020, that ordered all residents of the Commonwealth of Virginia to remain at their place of residence through June 10, 2020, as a result of the COVID -19 pandemic disaster; WHEREAS, Virginia State Code Section 15.2 -1413 permits localities to adopt methods for the continuity of government during a disaster, "notwithstanding any contrary provision of law, general or special;" WHEREAS, Virginia State Code Section 2.2- 3708.2(A)(3) permits members of a governing body to meet through electronic communication means without a quorum of the governing body being physically present at one location for the duration of an emergency to address the emergency; WHEREAS, City Council adopted Emergency Ordinance No. 41703 - 032720 on March 27, 2020, authorizing certain actions as a result of the COVID -19 pandemic disaster and modifying public meeting practices and procedures to address continuity of government operations; WHEREAS, HUD has awarded the City the Grant to be used by the CoC as part of the City's Coordinated Assessment System to coordinate and collaborate all CoC HUD funded projects, emergency shelters and domestic violence programs to provide additional assistance to those in need; and 24 WHEREAS, authorization is needed by City administration to accept the Grant in order that such collaboration and coordination of services to those in need can continue without a lapse in such services, and the emergency created by the COVID-19 pandemic disaster makes waiting for a time when City Council is able to convene physically in one location for a quorum impractical and unsafe. that: NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke 1. The City of Roanoke hereby accepts the FY2019 Continuum of Care ( "CoC ") Grant from HUD in the amount of $49,070.00, with a required in kind match by the City of Roanoke in the amount of $14,500.00 being provided in the form of oversight by the Human Services Administrator, for a total award of $63,570.00, to be used by the CoC for the Coordinated Assessment System, to enable the coordination and collaboration of all CoC HUD funded projects, emergency shelters and domestic violence programs, all as more particularly described in the City Council Agenda Report dated April 20, 2019. 2. The City of Roanoke is authorized to be the primary fiscal agent for this Grant, and shall be responsible for distributing the Grant proceeds as set forth in the above referenced City Council Agenda Report. 3. The City Manager is hereby authorized to execute any and all requisite documents, in a form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this Grant. 4. City Council determines that an emergency exists as a result of the COVID -19 pandemic disaster and this resolution shall be effective upon passage. APPROVED ATTEST: (It6d,4 S Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 25 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41715- 042020. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Continuum of Care (CoC) Coordinated Assessment System (CAS) Grant, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Regular Salaries 35- 630 - 5435 -1002 30,400.00 City Retirement 35- 630 - 5435 -1105 5,180.00 401 H Health Savings 35- 630 - 5435 -1117 299.00 FICA 35- 630 - 5435 -1120 2,326.00 Dental Insurance 35- 630 - 5435 -1126 338.00 Life Insurance 35- 630 - 5435 -1130 399.00 Disability Insurance 35- 630 - 5435 -1131 87.00 Health Insurance Premium- ER 35- 630 - 5435 -1180 8,223.00 Administrative Supplies 35- 630 - 5435 -2030 1,818.00 Revenues CoC CAS FY19 - Federal 35- 630 - 5435 -5435 49,070.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk RM-161� - Sherman P. Lea, Sr. Mayor 26 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41716- 042020. A RESOLUTION authorizing acceptance of the FY2019 Continuum of Care ( "CoC ") Planning Grant ( "Grant') to the City of Roanoke from the U.S. Department of Housing and Urban Development ( "HUD ") in the amount of $45,235.00, upon certain terms and conditions; authorizing the City of Roanoke to be the fiscal agent for the distribution of the grant proceeds; authorizing the City Manager to execute any necessary documents necessary to accept such funding; and determining that an emergency exists and this resolution shall be effective upon passage. WHEREAS, Governor Ralph S. Northam issued Executive Order Number Fifty - One, dated March 12, 2020, declaring that a state of emergency exists within the Commonwealth of Virginia as a result of the COVID-19 pandemic disaster, and supplemented this declaration by issuing Executive Order Number Fifty -Five on March 30, 2020, that ordered all residents of the Commonwealth of Virginia to remain at their place of residence through June 10, 2020, as a result of the COVID-19 pandemic disaster; WHEREAS, Virginia State Code Section 15.2 -1413 permits localities to adopt methods for the continuity of government during a disaster, "notwithstanding any contrary provision of law, general or special;" WHEREAS, Virginia State Code Section 2.2- 3708.2(A)(3) permits members of a governing body to meet through electronic communication means without a quorum of the governing body being physically present at one location for the duration of an emergency to address the emergency; WHEREAS, City Council adopted Emergency Ordinance No. 41703 - 032720 on March 27, 2020, authorizing certain actions as a result of the COVID -19 pandemic disaster and modifying public meeting practices and procedures to address continuity of government operations; WHEREAS, HUD awarded the City the Grant to be used by the CoC for planning activities as further stated herein; and WHEREAS, authorization is needed by City administration to accept the Grant in order for such planning services to continue without a lapse, and the emergency created by the COVID-19 pandemic disaster makes waiting for a time when City Council is able to convene physically in one location for a quorum impractical and unsafe. 27 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the FY2019 Continuum of Care Planning Grant ( "CoC ") from HUD in the amount of $45,235.00, with a required cash match being provided by the Council of Community Services in the amount of $15,500.00, for a total award of $60,735.00, to be used by the CoC for strategies and supporting activities including the facilitation of working sessions, preparing strategic planning documents and action plans; and completion of various annual reports, including the annual Point -In -Time homelessness report, all as more particularly described in the City Council Agenda Report dated April 20, 2019. 2. The City of Roanoke is authorized to be the primary fiscal agent for this Grant, and shall be responsible for distributing the Grant proceeds as set forth in the above referenced City Council Agenda Report. 3. The City Manager is hereby authorized to execute any and all requisite documents, in a form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this Grant. 4. City Council determines that an emergency exists as a result of the COVID -19 pandemic disaster and this resolution shall be effective upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC herman . Lea, S . City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41717- 042020. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Continuum of Care (CoC) Planning Grant, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Services 35- 630 - 5436 -2010 $ 42,735.00 Travel Expense 35- 630 - 5436 -2044 2,500.00 Grant Local Match 35- 630 - 5436 -3165 15,500.00 Revenues CoC Planning FY20 - Federal 35- 630 - 5436 -5436 45,235.00 CoC Planning FY20 - CCS 35- 630 - 5436 -5437 15,500.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41718- 042020. A RESOLUTION adopting and approving Amendment No. 2 to the City of Roanoke's 2015 - 2019 Consolidated Plan to provide for the use of such grant funding; authorizing the acceptance of Emergency Solutions Grant funds from the U.S. Department of Housing and Urban Development (HUD) in the amount of $298,507.00 to be used by the City to combat the community effects of COVID -19; authorizing the City Manager or the City Manager's designee to submit Amendment No. 2 to HUD for final review and approval; authorizing the City Manager to execute all necessary documents required to accept such funding; and determining that an emergency exists and this resolution shall be effective upon passage. 29 WHEREAS, Governor Ralph S. Northam issued Executive Order Number Fifty - One, dated March 12, 2020, declaring that a state of emergency exists within the Commonwealth of Virginia as a result of the COVID-19 pandemic disaster, as supplemented by Executive Order Number Fifty -Five on March 30, 2020, that ordered all residents of the Commonwealth of Virginia to remain at their place of residence through June 10, 2020, as a result of the COVID -19 pandemic disaster; WHEREAS, Virginia State Code Section 15.2 -1413 permits localities to adopt methods for the continuity of government during a disaster, "notwithstanding any contrary provision of law, general or special;" WHEREAS, Virginia State Code Section 2.2- 3708.2(A)(3) permits members of a governing body to meet through electronic communication means without a quorum of the governing body being physically present at one location for the duration of an emergency to address the emergency; WHEREAS, City Council adopted Emergency Ordinance No. 41703 - 032720 on March 27, 2020, authorizing certain actions as a result of the COVID-19 pandemic disaster and modifying public meeting practices and procedures to address continuity of government operations; WHEREAS, the City received notification of a special appropriation of Emergency Solutions Grant funds from HUD in the amount of $298,507.00 to combat the community effects of COVID -19, which the City desires included in its annual update to its 2015 - 2019 Consolidated Plan (Plan) through the Adoption of Amendment No. 2 (Amendment No. 2) to the Plan; WHEREAS, applicable law requires approval from the locality's governing body and HUD of any change that adds more than $200,000.00 to a project; WHEREAS, HUD enacted changes to the public comment period and public hearing requirements normally required under applicable HUD regulations before any amendment to a locality's Consolidated Plan, to shorten the public comment period from thirty (30) days to five (5) days before the locality's governing body may approve and adopt any amendments to the Consolidated Plan, due to the COVID -19 emergency; WHEREAS, notice of Amendment No. 2 to the Plan was advertised on the City's website, as permitted by HUD, for the five day public comment period commencing April 13, 2020, through April 18, 2020; and 30 WHEREAS, action is needed by Roanoke City Council to approve and adopt Amendment No. 2 before Amendment No. 2 may be submitted to HUD for review and approval, and the emergency created by the COVID -19 pandemic disaster makes waiting for a time when City Council is able to convene physically in one location for a quorum impractical and unsafe. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Amendment No. 2 to the City's 2015 - 2019 Consolidated Plan, as stated in the City Manager's City Council Agenda Report dated April 20, 2020, is ADOPTED AND APPROVED. 2. The City of Roanoke hereby ACCEPTS the Emergency Solutions Grant from HUD in the amount of $298,507.00 in connection with Amendment No. 2 to the 2015 - 2019 Consolidated Plan, to be used by the City to combat the community effects of COVID-19, as further stated in the City Council Agenda Report dated April 20, 2020. 3. The City Manager, or his designee, is authorized to submit Amendment No. 2 to HUD for review and approval, and to execute any additional documents required to accept such funding, all documents to be approved as to form by the City Attorney. 4. City Council determines that an emergency exists as a result of the COVID-19 pandemic disaster and this resolution shall be effective upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 31 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of April, 2020. No. 41719- 042020. AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Emergency Solutions Grant (ESG) Coronavirus Aid, Relief, and Economic Security Act (CARES Act), amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ESG-ARCH 35 -E20- 5234 -5650 $ 298,507.00 Revenues ESG CARES COVID -19 FY20 35 -E20- 5234 -5234 298,507.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Y?? 6"Of Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 31 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 201h day of April, 2020. No. 41719- 042020. AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Emergency Solutions Grant (ESG) Coronavirus Aid, Relief, and Economic Security Act (CARES Act), amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ESG-ARCH 35 -E20- 5234 -5650 $ 298,507.00 Revenues ESG CARES COVID -19 FY20 35 -E20- 5234 -5234 298,507.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c�� - �1t Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 32 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2020. No. 41720- 050420. A RESOLUTION approving the Roanoke Regional Airport Commission's 2020 - 2021 proposed operating and capital budget upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that in accordance with the requirements of the Roanoke Regional Airport Commission Act, as amended, and the Roanoke Regional Airport Commission Contract dated January 28, 1987, as amended, the City of Roanoke hereby approves the Roanoke Regional Airport Commission's 2020 - 2021 proposed operating and capital budget, as well as a separate listing of certain proposed capital expenditures, as more particularly set forth in a report from the Roanoke Regional Airport Commission to this Council dated April 21, 2020. APPROVED ATTEST: C� 7• Cecelia F. McCoy, CMC Sherman P. Lea, Sr. v, City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2020. No. 41721- 050420. A RESOLUTION accepting the FY 19 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: 33 1. The City of Roanoke does hereby accept the FY 19 State Homeland Security Program Grant offered by the Virginia Department of Emergency Management in the amount of $82,000.00, with no matching funds from the City, to be used to purchase equipment and supplies for the Roanoke Fire -EMS Regional Heavy Technical Rescue Tram (HTR). The grant is more particularly described in the City Council Agenda Report dated May 4, 2020. 2. The City Manager is hereby authorized to execute 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. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the city's acceptance of this grant. APPROVED ATTEST: Ca,L,�, mebt Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2020. No. 41722 - 050420. 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 2019 - 2020 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 34 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Training and Development Wearing Apparel Other Equipment Revenues VDEM SHS HTR Team FY20 35- 520 - 3779 -2044 35- 520 - 3779 -2064 35- 520 - 3779 -9015 35- 520 - 3779 -3779 $ 20,300.00 29,930.00 31,770.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 44Z�Tjc'- � . Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2020. No. 41723- 050420. AN ORDINANCE to appropriate funding from the Department of Justice Federal Asset Sharing Program and the Department of Treasury Federal Asset Sharing Program for enhancing law enforcement operations, amending and reordaining certain sections of the 2019 - 2020 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 35 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations DoJ Training and Development 35- 640 - 3304 -2044 $ 28,473.00 DoT Training and Development 35- 640 - 3307 -2044 385.00 Revenues DoJ Federal Asset Forfeiture Subsidy 35- 640 - 3304 -3305 25,017.00 DoJ Federal Asset Forfeiture — Interest 35- 640 - 3304 -3306 3456.00 DoT Federal Asset Forfeiture — Interest 35- 640 - 3307 -3308 385.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ett..o Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2020. No. 41724- 050420. AN ORDINANCE to appropriate funding from the State Asset Sharing Program for enhancing law enforcement operations, amending and reordaining certain sections of the 2019 - 2020 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. M 36 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment ( <$5000) Revenues State Asset Forfeiture — Interest State Asset Forfeiture 35- 640 - 3302 -2035 $ 164,641.00 35- 640 - 3302 -3299 4,870.00 35- 640 - 3302 -3300 159,771.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of May, 2020. No. 41725- 050420. AN ORDINANCE ratifying and approving the suspension of fares for transit services provided by Greater Roanoke Transit Company (GRTC) d /b /a Valley Metro; authorizing the City Manager to take certain actions; and dispensing with the second reading of this ordinance by title. WHEREAS, on March 12, 2020, Governor Ralph S. Northam declared a state of emergency throughout the Commonwealth of Virginia as a result of the disaster created by the COVID -19 pandemic; WHEREAS, on March 13, 2020, President Donald J. Trump declared a national state of emergency as a result of the COVID -19 pandemic; 37 WHEREAS, on March 16, 2020, Robert S. Cowell, Jr., City Manager, as the Director of Emergency Management, declared a state of emergency within the City, and City Council confirmed this declaration with the adoption of Resolution No. 41699- 031620; WHEREAS, federal, state, and local health officials urge implementation of measures to eliminate gatherings and establish social distancing to address the COVID -19 pandemic; WHEREAS, pursuant to City Code Section 34 -22, City Council shall, from time to time, establish fares to be charged by GRTC; WHEREAS, by Ordinance No. 41705 - 032720 adopted March 27, 2020, City Council approved the suspension of all fares for all transit services provided by GRTC from March 27, 2020 through and including April 24, 2020; and WHEREAS City Council authorizes the suspension of all fares for all transit services provided by GRTC through and including May 15, 2020. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council ratifies and approves the extension of the suspension of all fares for transit services provided by GRTC through and including May 15, 2020. 2. The City Manager is authorized to take any actions necessary to implement, accomplish, and effectuate the suspension of all fares for transit services provided by GRTC through and including May 15, 2020. 3. Pursuant to City Charter Section 12, the second reading of this ordinance by title is hereby dispensed with. 4. This ordinance shall be effective upon passage. APPROVED ATTEST: � ,, J. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 37 WHEREAS, on March 16, 2020, Robert S. Cowell, Jr., City Manager, as the Director of Emergency Management, declared a state of emergency within the City, and City Council confirmed this declaration with the adoption of Resolution No. 41699- 031620; WHEREAS, federal, state, and local health officials urge implementation of measures to eliminate gatherings and establish social distancing to address the COVID -19 pandemic; WHEREAS, pursuant to City Code Section 34 -22, City Council shall, from time to time, establish fares to be charged by GRTC; WHEREAS, by Ordinance No. 41705 - 032720 adopted March 27, 2020, City Council approved the suspension of all fares for all transit services provided by GRTC from March 27, 2020 through and including April 24, 2020; and WHEREAS City Council authorizes the suspension of all fares for all transit services provided by GRTC through and including May 15, 2020. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council ratifies and approves the extension of the suspension of all fares for transit services provided by GRTC through and including May 15, 2020. 2. The City Manager is authorized to take any actions necessary to implement, accomplish, and effectuate the suspension of all fares for transit services provided by GRTC through and including May 15, 2020. 3. Pursuant to City Charter Section 12, the second reading of this ordinance by title is hereby dispensed with. 4. This ordinance shall be effective upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor �ju±e L0,16 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4t' day of May, 2020. No. 41726-051820. A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2020 - 2021, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the annual budget for the Roanoke Valley Resource Authority for Fiscal Year 2020-2021, in the amount of $12,597,597.00 is hereby approved, all as more particularly set forth in a letter, and attachments thereto, to the City Manager dated May 4, 2020, from Daniel D. Miles, P.E., Chief Executive Officer of the Roanoke Valley Resource Authority, copies of which have been provided to Council. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2020. No. 41727-051820. A RESOLUTION authorizing the acceptance of a Summer Food Program Grant from the Virginia Department of Education, and authorizing execution and attestation of any required documents on behalf of the City, in connection with such grant, under certain conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 39 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Education a Summer Food Program Grant in the amount of $100,000.00, such funding to be used to fund partially the expense of providing for the nutritional needs of children and youth during the summer months through the City's Summer Nutrition Program, all of which is more particularly described in the City Council Agenda Report dated May 18, 2020, to City Council. 2. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, for and on behalf of the City, any and all requisite documents pertaining to the City's acceptance of the grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by the Virginia Department of Education in connection with the grant. 3. The City Manager is further authorized to take any further actions, and to execute any additional documents, approved as to form by the City Attorney, needed to implement and administer the Summer Food Program Grant. APPROVED ATTEST: 04U6.0,- ywe- &4/-- 45CW4",7�R Se.- S-, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2020. No. 41728- 051820. AN ORDINANCE to appropriate funding from the Federal Government, through the Virginia Department of Education, for the Summer Food Program, amending and reordaining certain sections of the 2019 - 2020 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 certain sections of the 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Youth Activities Revenues Summer Food Program FY20 35- 620 - 5202 -2157 $ 100,000.00 35- 620 - 5202 -5202 100,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: J. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2020. No. 41729- 051820. A RESOLUTION accepting the 2020 Urban Heat Island Mapping Services to the City from the National Oceanic Atmospheric Administration's (NOAH) Climate Program Office; and authorizing execution of a memorandum of understanding with CAPA Strategies, LLC and any required documentation with a local non - profit agency that will provide volunteers for the project on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows- 1 . The City of Roanoke does hereby accept the offer of participation in the 2020 Urban Heat Island Mapping Project from the National Oceanic Atmospheric Administration's (NOAH) Climate Program Office valued at $10,000.00, with matching funds from the City of $2,500.00, all as more particularly described in the City Council Agenda Report dated May 18, 2020. 2. The City Manager is hereby authorized to execute a Memorandum of Understanding with CAPA Strategies, LLC, and with a local non - profit agency that will provide volunteers for the project, all such documents to be approved as to form by the City Attorney. 41 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's participation in the 2020 Urban Heat Island Mapping Project. APPROVED ATTEST: Ca. -4-- `� - C � , Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2020. No. 41730- 051820. A RESOLUTION amending all citizen comment periods set forth in the Citizen Participation Plan adopted February 3, 2014 (CPP) regarding the United States Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) program due to the COVID -19 pandemic emergency; allowing for notification of all such citizen comment periods through posting on the City website; and authorizing the City Manager to submit this amendment to HUD. WHEREAS, HUD requires all grant recipients under the CDBG program to establish policies and procedures for citizen participation in the development of the locality's programs with respect to CDBG grants; WHEREAS, City Council approved the CPP pursuant to Resolution No. 39855- 020314, adopted February 3, 2014; WHEREAS, the CPP includes citizen comment periods with respect to proposals to be submitted by the City and amendments thereto that exceed five (5) days and may be as long as thirty (30) days and notification of citizen comment periods by publication of a notice in a newspaper of general circulation within the City; WHEREAS, HUD has been authorized to grant waivers and amendments to localities to citizen comment periods and allow citizen comment periods of five (5) days and limit notification of citizen comment periods through electronic means only due to the emergency created by the COVID-19 pandemic disaster; 42 WHEREAS, City administration recommends adoption of the resolution to allow v the City the flexibility to initiate actions to apply for, receive, and use grants to address the needs of the community in an effective and efficient manner during the emergency created by the COVID -19 pandemic disaster; and WHEREAS, City administration has provided a five (5) day comment period from Saturday, May 9, 2020 through Friday May 15, 2020 to comment on the adoption of this resolution. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Notwithstanding any provision of the CPP to the contrary, all citizen comment periods set forth in the CPP are hereby amended and established to be five (5) days during the period of the COVID -19 pandemic disaster. 2. Notwithstanding any provision of the CPP to the contrary, notification of all citizen comment periods shall be made through posting of the notice on the City website and other means of electronic publication as determined by the City during the period of the COVID-19 pandemic disaster. 3. The amendments to the CPP established by this resolution shall expire upon notification from HUD that waiver of citizen comment procedures and modification of notice procedures are no longer in effect. 4. The City Manager shall submit a certified copy of this resolution to HUD. 5. This resolution shall be effective upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 43 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 181h day of May, 2020. No. 41731- 051820. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Huntington Boulevard Site 5 Drainage and Pedestrian Improvements Project (Project); authorizing City staff to acquire such property rights needed by the City for the Project by negotiation; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include easement acquisitions, and such other real property interests including, and not limited to, fee simple interests, as needed for the Project, as set forth in the City Council Agenda Report dated May 18, 2020, located in the general vicinity of the 400 and 500 blocks of Huntington Boulevard N. E., and 3500 block of Oliver Road, N. E. The property interests to be acquired will be used to construct a proposed storm drain system on Oliver Road and Huntington Boulevard, N. E., to correct drainage problems in this neighborhood, as set forth in the above mentioned City Council Agenda Report. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above mentioned City Council Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned property interests, and such other real property interests needed for the Project, for such consideration as deemed appropriate for the necessary property interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such - purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owner of the real property interest conveyed, certified by the City Attorney to be entitled to the same. MIA 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of May, 2020. No. 41732- 051820. AN ORDINANCE to appropriate funding from federal and Commonwealth grants for various educational programs, amending and reordaining certain sections of the 2019 - 2020 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2019 - 2020 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Equipment 302 - 253 - 0000 - 0000 — 375N - 68300 - 48821 - 9 - 00 5,206.25 Revenues Local Match 302 - 000 - 0000 - 0000 - 375N - 00000 - 32400 - 0 - 00 1,041.25 State Grant 302 - 000 - 0000 - 0000 - 375N - 00000 - 72000 - 0 - 00 4,152.00 Receipts 45 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of May, 2020. No. 41733- 051820. AN ORDINANCE ratifying and approving the suspension of fares for transit services provided by Greater Roanoke Transit Company (GRTC) d /b /a Valley Metro; authorizing further extension of this suspension to a date not later than June 30, 2020; authorizing the reinstatement of fares upon the expiration of the suspension; authorizing the City Manager to take certain actions; and dispensing with the second reading of this ordinance by title. WHEREAS, on March 12, 2020, Governor Ralph S. Northam declared a state of emergency throughout the Commonwealth of Virginia as a result of the disaster created by the COVID -19 pandemic; WHEREAS, on March 13, 2020, President Donald J. Trump declared a national state of emergency as a result of the COVID -19 pandemic; WHEREAS, on March 16, 2020, Robert S. Cowell, Jr., City Manager, as the Director of Emergency Management, declared a state of emergency within the City, and City Council confirmed this declaration with the adoption of Resolution No. 41699- 031620; WHEREAS, federal, state, and local health officials urge implementation of measures to eliminate gatherings and establish social distancing to address the COVID- 19 pandemic; WHEREAS, pursuant to City Code § 34 -22, City Council shall, from time to time, establish fares to be charged by GRTC; WHEREAS, by Ordinance No. 41705 - 032720 adopted March 27, 2020, City Council approved the suspension of all fares for all transit services provided by GRTC from March 27, 2020 through and including April 24, 2020; WHEREAS, by Ordinance No. 41725 - 050420 adopted May 4, 2020, City Council further approved the suspension of all fares for all transit services provided by GRTC from May 4, 2020 through May 15, 2020; WHEREAS, on May 8, 2020, Governor Northam issued Executive Order Number Sixty -One to ease restrictions on certain businesses, continue restrictions on certain recreational and entertainment businesses, public and private in- person gatherings, public beaches, and schools, and provide guidance and best practices for citizens of Virginia as the Commonwealth moves carefully and safely live and work in the midst of the COVID -19 pandemic disaster; WHEREAS, management of GRTC has determined to continue the suspension of all fares for all transit services through May 31, 2020, subject to change or further extensions; and WHEREAS, City Council finds that suspension of transit fares is an important tool in implementing safety precautions such as social distancing for the protection of all passengers. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council ratifies and approves the extension of the suspension of all fares for transit services provided by GRTC from May 16, 2020 through and including May 31 „ 2020. 2. City Council authorizes the reinstatement of fares for all transit services by GRTC prior to May 31, 2020, as determined by GRTC management. The General Manager shall provide written notification of such decision to the City Manager at least one (1) day prior to the date on which the reinstatement of fares for all transit services is to take effect. 3. City Council further authorizes further extensions of the suspension of fares for transit services for a period not later than June 30, 2020, as determined by GRTC management. Written notification of the decision to extend the suspension of fares for all transit services shall be provided by the General Manager of GRTC to the City Manager at least one (1) day prior to the date of such extension. 47 4. Absent further action by City Council, fares for all transit services provided by GRTC shall be reinstated upon expiration of the period of suspension as provided in the ordinance. 5. The City Manager is authorized to take any actions necessary to implement, accomplish, and effectuate the suspension of all fares for transit services provided by GRTC from May 16, 2020 through May 31, 2020, subject to termination of such suspension prior to May 31, 2020, or extension of this suspension to a date not later than June 30, 2020, as set forth in this ordinance. 6 Pursuant to City Charter § 12, the second reading of this ordinance by title is hereby dispensed with. 7. This ordinance shall be effective upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1St day of June, 2020. No. 41734- 060120. A RESOLUTION accepting the FY 2019 State Homeland Security Program Grant to the City from the Virginia Department of Emergency Management (VDEM), 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: • 1. The City of Roanoke does hereby accept the FY 2019 State Homeland Security Program Grant offered by the Virginia Department of Emergency Management (VDEM) in the amount of $76,000.00, to be used for Regional Swift Water /Flood Rescue Team for necessary equipment and supplies. There is no matching fund requirement for this grant. The grant is more particularly described in the City Council Agenda Report dated June 1, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any necessary documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: 0 -C � , : cm&j, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2020. No. 41735- 060120. AN ORDINANCE appropriating funding from the U.S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for equipment and supplies for the Regional Swift Water /Flood Rescue Team, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations 7,500.00 ' Expendable Equipment 35- 520 - 3780 -2035 $ T 35- 520 - 3780 -2044 9,000.00 Training and Development Wearing Apparel 35- 520 - 3780 -2064 34,500.00 Other Equipment 35- 520 - 3780 -9015 25,000.00 Revenues VDEM SHS Swift Water Rescue FY19 35- 520 - 3780 -3780 76,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: c4"144- 4Sh . J-- cty� Cecelia F. McCoy, CMC P. Lea, r. M City Clerk Mayoor r IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of June, 2020. No. 41736- 060120. A RESOLUTION accepting the Local Emergency Management Performance Grant (LEMPG) to the City from the Virginia Department of Emergency Management (VDEM), 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: 1. The City of Roanoke does hereby accept the Local Emergency Management Performance Grant (LEMPG) from the Virginia Department of Emergency Management (VDEM) in the amount of $53,386.00, with a required local match from the City of Roanoke in the amount of $53,386.00, for a total award of $106,772.00, to be used to support the emergency management activity, which will include the Emergency Manager's salary, planning and vehicle. The grant is more particularly described in the City Council Agenda Report dated June 1, 2020. 50 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any necessary documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: ozu&�- J. Lo",q, �Zzv�� �w� 9 % Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 St day of June, 2020. No. 41737- 060120. A RESOLUTION approving the refinancing plan between the Western Virginia Regional Industrial Facility Authority and Roanoke County, the City of Roanoke, and the City of Salem; authorizing City of Roanoke's refunding general obligation support of a refinancing by the Western Virginia Regional Industrial Facility Authority; authorizing the City Manager and the City Clerk to execute and attest, respectively, the Documents; authorizing the City Manager to take such actions and execute such documents as necessary to implement, administer, and enforce such Documents. WHEREAS, the Western Virginia Regional Industrial Facility Authority (the "Authority ") is a political subdivision of the Commonwealth of Virginia duly created pursuant to the Virginia Regional Industrial Facilities Act, Chapter 64 of Title 15.2 of the Code of Virginia of 1950, as amended (the "Act "),- WHEREAS, the Act authorizes the Authority to borrow money to pay the costs of real estate and facilities for manufacturing, warehousing, distribution, office or other commercial purposes in order to promote economic development in the geographical area served by the Authority, to accept funds from counties, cities and towns and use the same for Authority purposes, to make loans and to enter into contracts of any kind to accomplish the purposes of the Authority, and the Act further authorizes the Authority to issue bonds to refund any of its bonds then outstanding; 51 WHEREAS, in order to further the purposes of the Act, on or about October 14, 2016 the Authority issued its $10,000,000.00 Revenue Bond, Series 2016 (the "2016 Bond ") to finance the acquisition of interests in land and related improvements and facilities, including necessary expenses incidental thereto (collectively, the "Project "); WHEREAS, the City of Roanoke, Virginia (the "City of Roanoke "), the County of Roanoke, Virginia ( "Roanoke County ") and the City of Salem, Virginia (the "City of Salem and, together with the City of Roanoke and Roanoke County, collectively the Participants and each individually, including the City of Roanoke, a "Participant ") each agreed in 2016 to provide financial support for the Project; WHEREAS, the 2016 Bond is a limited obligation of the Authority payable from the revenues and receipts of the Authority to be received under support agreements with the City of Roanoke (being a general obligation of the City of Roanoke), with the City of Salem (being a general obligation of the City of Salem) and with Roanoke County (being a subject to annual appropriation commitment of Roanoke County secured by a lease of the Roanoke County Government Center); WHEREAS, the Authority desires to refund and refinance the 2016 Bond in order to achieve debt service savings and reduce payments made by the Participants in support of the Project, and the Authority has determined to issue pursuant to the terms of a Bond Purchase and Loan Agreement, dated as of June 15, 2020 (the "Bond Purchase Agreement) between the Authority and Atlantic Union Bank (the "Bank "), its Revenue Refunding Bond, Series 2020 in the maximum principal amount of $10,450,000.00 (the "Refunding Bond ") and to use the proceeds thereof to prepay and redeem the 2016 Bond in full and to refinance Project costs and to pay certain costs of issuance of the Refunding Bond; WHEREAS, such Refunding Bond will be secured by a pledge of the revenues and receipts received by the Authority from payments made by the City of Roanoke pursuant to the Refunding Support Agreement (as defined below) and payments made by the other Participants pursuant to separate refunding support agreements between the Authority and the other Participants as further described herein, such payments from the City of Roanoke to constitute a percentage of amounts due under the terms of the Refunding Bond and the Bond Purchase Agreement (the "City of Roanoke Portion of Support"); WHEREAS, payments from other Participants in support of payments due in connection with financing of the Project will be due in the percentages set forth in the Bond Purchase Agreement from Roanoke County and the City of Salem, and the obligation of the Authority to pay principal and interest on the Refunding Bond will be limited to payments received from the Participants in accordance with the terms of the Bond Purchase Agreement; 52 WHEREAS, all such payments from the Participants (including the City of Roanoke Portion of Support) will be assigned from the Authority to the Bank for the payment of debt service on the Refunding Bond pursuant to an Assignment Agreement between the Authority and the Bank, dated as of June 15, 2020 (the "Assignment Agreement "); WHEREAS, the City of Roanoke's obligation to make City of Roanoke Portion of Support payments (such obligation is hereinafter referred to as the City s Support Payment ") will be secured by the full faith and credit of the City of Roanoke, and as the such, the City's Support Payment will be a "general obligation refunding bond" within meaning of the Public Finance Act of 1991 (the "Public Finance Act "), Section n the 2600 et. seq. of the Code of Virginia of 1950, as amended (the Virginia Code"); and WHEREAS, there have been presented to this meeting drafts of the following documents (collectively, the "Documents ") in connection with the transactions described above, copies of which shall be filed with the records of the City Council: a. a Refunding Support Agreement between the Authority and the City of Roanoke, dated as of June 15, 2020 (the "Refunding Support Agreement ") setting forth the City's Support Payment; b. the Bond Purchase Agreement; C. the Assignment Agreement, assigning to the Bank the Authority's rights to receive payments from the Participants including the Authority's rights under the Support Agreement, which is to be acknowledged and consented to by the City of Roanoke; d. a Specimen Refunding Bond. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Roanoke, Virginia: 53 1. The following plan for financing is approved. The Authority shall use the proceeds from the issuance of the Refunding Bond to refinance the Project. The City of Roanoke shall agree in the Refunding Support Agreement to make payments to the Authority sufficient to pay when due the City of Roanoke Portion of Support. The obligation of the Authority to pay principal and interest on the Refunding Bond will be limited to payments received from the Participants in accordance with the terms of the Bond Purchase Agreement. The City's Support Payment shall constitute a general obligation debt of the City of Roanoke. The issuance of the City's Support Payment is hereby authorized on the terms and conditions as substantially set forth in the Refunding Support Agreement, and in accordance with Section 15.2 -2601 of the Virginia Code, the City Council elects to issue the City's Support Payment pursuant to the provisions of the Public Finance Act. The City's Support Payment shall be a general obligation of the City of Roanoke to which the full faith and credit of the City of Roanoke are irrevocably pledged, entitling the owner or owners of the City's Support Payment, including any person or entity to which ownership rights of the City's Support Payment have been assigned, to the remedies set forth in Section 15.2 -2659 of the Virginia Code in the event of nonpayment of the principal of or interest on the City's Support Payment. The amount of the City's BondSupport shalPnot1exceed designated $5 OOO,OOO.00pp of The City Council principal amount of the Refunding is authorized to and shall levy and collect annually, at the same time and in the same manner as other taxes of the City of Roanoke are assessed, levied and collected, a tax upon all taxable property within the City of Roanoke, over and above all other taxes authorized or limited by law, and without limitation as to rate or amount, sufficient to pay when due the payments under the City's Support Payment to the extent other funds of the City of Roanoke are not lawfully available and appropriated for such purpose. 2. The City Council hereby approves, and acknowledges and consents to, as appropriate, the Documents in substantially the forms submitted to this meeting with such completions, omissions, modifications, insertions and changes as may be approved by the Mayor or Vice Mayor of the City of Roanoke or the City Manager, whose execution thereof shall be conclusive evidence of such approval, acknowledgement and consent. The final terms and interest rate of the Refunding Bond in a maximum principal amount of $10,450,000.00 will be approved as authorized by the Authority. 3. Any authorization herein to execute a document shall include authorization to deliver it to the other parties thereto and to record such document where appropriate. 4. The City Council finds and determines that the Project is in furtherance of lawful purpose and objectives and will be in the public interest, will benefit the citizens of the City of Roanoke, will increase commerce and will promote the safety, health, welfare, convenience and prosperity of the City of Roanoke and its citizens. 54 5. The Mayor or Vice Mayor of the City of Roanoke, or either of them, and the City Manager and City Clerk are each hereby authorized and directed to execute the Refunding Support Agreement and acknowledgement and consent to the Assignment Agreement as described above and such other instruments, agreements and documents as are necessary to issue the Refunding Support Agreement and to create and perfect a complete assignment in favor of the Bank of the payments due or to become due under the Refunding Support Agreement. The officers, employees and representatives of the City of Roanoke are authorized and directed to work with representatives of the Authority, the Bank, the Authority's financial advisor, the Authority's bond counsel and representatives of the other Participants to take such actions, authorize such services and prepare all documentation necessary for the Authority to issue the Refunding Bond in accordance with the Documents and to otherwise carry out the intent of this Resolution. 6. All other acts of the officers, employees, agents and representatives of the City of Roanoke that are in conformity with the purposes and intent of this resolution and in furtherance of the issuance and sale of the Refunding Bond, the execution and delivery of the Refunding Support Agreement and the acknowledgement and consent to the Assignment Agreement and the undertaking of the Project are hereby approved, ratified and confirmed. 7. The City Attorney and the City Clerk, or their designees, are authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the City of Roanoke, Virginia, pursuant to Sections 15.2 -2607 and 15.2 -2653 of the Virginia Code. 8. This resolution shall take effect immediately. APPROVED ATTEST: Cecelia F. McCoy, y° Sherman P. Lea, Sr. City Clerk Mayor 55 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 St day of June, 2020. No. 41738- 060120. A RESOLUTION confirming the City Manager's declaration of a local emergency; conferring emergency powers in the City Manager as Director of Emergency Management; authorizing the City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. WHEREAS, the Council of the City of Roanoke finds that the City has sustained a disaster due to local flooding which began Monday, May 18, 2020, and will result in substantial property damage and significant costs to the City in dealing with the effects of this disaster; WHEREAS, pursuant to the provisions of §44- 146.21, Code of Virginia, on May 21, 2020, the City Manager as Director of Emergency Management, declared a local emergency commencing on May 21, 2020, which Council must confirm at its next regularly scheduled meeting, or at a special meeting within fourteen days of such declaration; WHEREAS, a condition of extreme peril to life and property existed which necessitated the declaration of the existence of a local emergency; and WHEREAS, the conditions that warranted the declaration of local emergency ended as of 5:00 p.m. on Friday, May 22, 2020. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council confirms that a local emergency existed throughout the City commencing May 21, 2020. 2. The Council hereby ratifies and confirms that, during the period of the emergency confirmed by this resolution, the City Manager, as Director of Emergency Management, possessed and held those powers, functions and duties prescribed by the Code of Virginia (1950), as amended, the City of Roanoke Charter of 1952, the Code of the City of Roanoke (1979), as amended, and the Emergency Operations Plan approved by this Council, in order to further the public health, safety and welfare, address the needs of the people of the City of Roanoke, and mitigate the effects of such emergency. 56 3. The City Manager is hereby authorized for and on behalf of the City to execute applications for Federal and State public assistance as is necessary and proper to meet this emergency and to provide to Federal and State agencies for all matters relating to Federal and State disaster assistance the assurances and agreements required by the Federal Emergency Management Agency and other agencies of the State and Federal government. 4. Amelia Merchant, the City's Director of Finance, is hereby designated as the City's fiscal agent to receive, deposit and account for Federal and State funds made available to the City to meet the emergency declared by this resolution, and is hereby designated as the City agent for executing and submitting appropriate documentation and information regarding Federal and State reimbursement for this emergency. 5. The Council calls upon the Federal and State governments to take steps to afford to the City of Roanoke and to the persons and business concerns and other organizations and agencies suffering injury and damage from this disaster such public aid and assistance as is necessary and proper to meet this emergency. 6. Pursuant to Section 44- 146.21(a), Code of Virginia (1950), as amended, in the judgment of City Council all emergency actions have been taken and, therefore, City Council ends the declared local emergency effective Friday, May 22, 2020, at 5:00 p.m. 7. The City Clerk is directed to forward an attested copy of this resolution to the State Coordinator of Emergency Management. APPROVED ATTEST: &4-46� W�da-r Cecelia F. McCoy, CMC City Clerk . ;t, �' Sherman P. Lea, Sr. Mayor 57 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1St day of June, 2020. No. 41739 - 060120. AN ORDINANCE to appropriate funding from the Electronic Summons System Court Fees revenues as enacted by the General Assembly in section 17.1 -279.1 of the Code of Virginia (1950), amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Other Equipment 35- 640 - 3415 -9015 Revenues Electronic Summons System Court Fees 35- 640 - 3415 -3415 Electronic Summons System Interest 35- 640 - 3415 -3416 $ 72,798.00 • 11 II • • : II Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 sc day of June, 2020. No. 41740- 060120. A RESOLUTION ratifying and agreeing that the City of Salem, Virginia join the Roanoke Regional Airport Commission (the "Commission "), authorizing the Mayor to execute an Amended and Restated Contract among the City, Roanoke County, the City of Salem, Virginia, and the Commission hereinafter described; and authorizing such other actions to implement, effectuate, and administer the Amended and Restated Contract. WHEREAS, the 1986 Session of the General Assembly enacted the Roanoke Regional Airport Commission Act, Chapter 140 of the 1986 Acts of Assembly; WHEREAS, such act has been amended two times, once by Chapter 385 of the 1996 Acts of Assembly and most recently by Chapter 279 of the 2005 Acts of Assembly (and, as amended, hereinafter referred to as the "Act "); WHEREAS, the City of Roanoke and Roanoke County entered into a contract with the Commission dated January 28, 1987, (the "Original Contract" ) pursuant to which the parties provided that participating political subdivisions would make payments to the Commission and the participating political subdivisions agreed and that the both the City of Roanoke and Roanoke County on entering into such service contract with the Commission were empowered under Section 26 of the Act to do everything necessary or proper to carry out and perform such contracts; WHEREAS, City of Roanoke, Roanoke County and the Commission have operated under the Original Contract to provide the airport, on a continuous basis through the present date; WHEREAS, no participating political subdivision has paid or been requested to make any payment to the Commission since 1996; WHEREAS, pursuant to the Act the governing bodies of the City of Roanoke and Roanoke County by resolutions declared that there was a need for an airport commission to be created for the purpose of establishing or operating an airport, or landing field, for such participating political subdivisions and by the Original Contract they united in its formation, and as a result an Airport Commission known as the Roanoke Regional Airport Commission thereupon came into existence for the City of Roanoke and Roanoke County, and such Commission has continually exercised its powers and functions as prescribed in the Act; 59 WHEREAS, this Council has been informed by the City of Salem, Virginia, that it is now desirous of joining the Commission as a participating political subdivision, agreeing to its financial responsibility and appointing one Commissioner; WHEREAS, pursuant to Sections 4 and 5 of the Act, the City of Roanoke and Roanoke County have agreed upon the form of an amended and restated contract (the "Amended and Restated Contract "), a copy of which is attached to the City Attorney Letter dated June 1, 2020, among themselves, the Commission, and the City of Salem, Virginia, for the purpose of admitting the City of Salem as a participating political subdivision of the Commission and setting forth the financial responsibility to be made by each participating political subdivision to the Commission and other terms and conditions of their participation; and WHEREAS, on March 2, 2020, City Council adopted Resolution No. 41683- 030220 agreeing that the City of Salem, Virginia join the Commission, and authorizing the Mayor to execute an Amended and Restated Contract dated as of January 1, 2020 ( "Original Amended Contract ") and since March 2, 2020, technical revisions have been made to the Original Amended Contract to update the effective date to July 1, 2020, and update the signature page. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke, Virginia, does hereby ratify and agree to the City of Salem, Virginia, becoming a participating political subdivision of the Commission and further does approve of that Amended and Restated Contract among the City of Roanoke, Roanoke County, the City of Salem, Virginia, and the Roanoke Regional Airport Commission dated as of July 1, 2020, the form of which and the purpose of which are to admit the City of Salem, Virginia, as a participating political subdivision of the Roanoke Regional Airport Commission and to set forth the financial responsibilities to be made by each participating political subdivision to the Commission and other terms and conditions. The form of the Amended and Restated Contract dated as of July 1, 2020, is substantially similar to the contract attached to the City Attorney Letter dated June 1, 2020, and shall be subject to approval as to form by the City Attorney. 2. The Act declaring its intention that the governing body of the City of Roanoke shall always appoint a majority of the Commissioners and with the City of Salem, Virginia, joining the Commission and the appointment of one Commissioner, the total Commissioners will be seven (7) and in order to maintain its majority, the City of Roanoke, Virginia, is granted under the Act and the Amended and Restated Contract the right to appoint four (4) Commissioners. 3. The Mayor is hereby authorized and directed to sign the Amended and Restated Contract in substantially the form of the Amended and Restated Contract dated as of July 1, 2020, attached to the City Attorney Letter dated June 1, 2020, with such revisions as he in his discretion deem in the best interests of the City, subject to approval as to form by the City Attorney. The City Clerk is hereby authorized to attest to the execution of the Amended and Restated Contract dated as of July 1, 2020, by the Mayor. 4. The proper officials of the City, including the Mayor and the City Manager, are severally authorized to execute such other documents and take such other actions to implement, effectuate, and administer the Amended and Restated Contract dated as of July 1, 2020. 5. The Roanoke City Clerk is directed to forward an attested copy of this resolution to the Clerk to the Roanoke County Board of Supervisors, the Clerk of the City Council of the City of Salem, Virginia, and to the Roanoke Regional Airport Commission for filing among the permanent records of such participating political subdivisions. APPROVED ATTEST: C/We- dot Cecelia F. McCoy, CMC ' City Clerk Sherman P. Le r� Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 st day of June, 2020. No. 41741- 060120. A RESOLUTION establishing a task force to review the Star City Strong: Response, Recovery, Resiliency Framework, evaluate alternatives and make recommendations to City Council for use of the Star City Strong Recovery Fund to support the recovery and resiliency of the community. WHEREAS, COVID -19 threatens the public health and economic vitality of our community; 61 WHEREAS, the necessary response to the public health threat represented by COVID -19 required comprehensive restrictions on business, governmental and non- profit activities resulting in unprecedented disruptions and catastrophic economic loss; WHEREAS, the City crafted a framework, Star City Strong, to guide local efforts in our continued response to recovery from and resiliency against COVID-19, its resulting social and economic impacts, and similar future public health and economic disruption; WHEREAS, the City's recovery and resiliency plans include the establishment of a recovery fund, Star City Strong Recovery Fund, for the purposes of providing financial support of efforts that support the community's recovery from COVID-19 and sustain its long -term resiliency toward similar public health and economic disruptions; and WHEREAS, City Council desires to have a diverse group of stakeholders representing citizens, together with individuals involved in health care /bio- medical research, hospitality /entertainment, small business, manufacturing, outdoor recreation, vulnerable population /non - profits, arts and culture, and education interests, join together in a task force to consider the challenges confronting and the opportunities available to the community and make recommendations to City Council regarding use of the Star City Strong Recovery Fund. NOW THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. A task force of thirty -nine (39) individuals is hereby created by City Council as the Star City Strong Recovery Fund (Task Force). The Task Force will be co- chaired by Mayor Sherman P. Lea, Sr. and Vice -Mayor Joseph L. Cobb. The City Manager shall serve as an ex -offico member. The remaining thirty -six (36) members of the Task Force shall consist of individuals nominated by the following persons or organizations: 4 Citizens at Large nominated by the Mayor 3 Citizens at Large nominated by the Vice -Mayor 2 Stakeholders from each of the eight (8) Sectors described below (Sectors) nominated by the City Council (for a total of 16) 1 Institutional /Organizational Representative from each of the eight (8) Sectors nominated by the City Manager (for a total of 8) 1 Stakeholder nominated by the Roanoke Branch of the National Association for the Advancement of Colored People 62 • 1 Stakeholder nominated by the Roanoke Chapter of the Southern Christian Leadership Council • 1 Stakeholder representing the interests of the Latino /Latina community by City Council • 2 Stakeholders nominated by the chair of the Youth Services Citizens Board Sectors for Nomination by the City Manager and Appointment by City Council: • Health Care /Bio- Medical Research • Hospitality /Entertainment • Small Business • Manufacturing • Outdoor Recreation • Vulnerable Population /Non - Profits • Arts & Culture • Education Nominees need not be residents of the City and shall be appointed only upon a waiver of the residency requirement by City Council as provided in Section 2- 281(b), Code of the City of Roanoke (1979), as amended. Council will consider all nominations and make appointments of the remaining thirty -six (36) members of the Task Force at the Council session on June 15, 2020. 2. The City Clerk shall notify Roanoke Branch of the National Association for the Advancement of Colored People, the Roanoke Chapter of the Southern Christian Leadership Council, and the chair of Youth Services Citizens Board of the creation of the Task Force and request each organization to submit the name, address, and occupation of its nominee to the City Clerk's Office no later than June 10, 2020, at 4:00 p.m. The Mayor, the Vice - Mayor, and the City Manager shall submit the names, addresses and occupations of their respective nominees to the City Clerk no later than June 10, 2020, at 4:00 p.m. 63 3. The Mayor and Vice -Mayor shall serve as Co- Chairs of this Task Force with the Mayor presiding over the meetings unless he is unable to attend, in which case the Vice -Mayor shall preside. The City Manager shall serve as the Secretary. The Mayor shall be responsible for calling meetings of the Task Force and performing all responsibilities for the conduct of such meetings. The Secretary shall maintain minutes of all meetings. This Task Force shall hold at least one (1) public hearing to receive comments from citizens prior to making its recommendations to the City Council. The public hearing shall be set with at least five (5) days and not more than ten (10) days prior notice by publication. The City shall include notices on its website. In the event that the state of emergency resulting from the COVID -19 pandemic disaster remains in effect during this period, the public hearing may be conducted by electronic communication means without the presence of a quorum in a physical location pursuant to applicable law, including Section 400.01 (g), Chapter 1283, Laws of Virginia (2020), Virginia Code Section 15.2 -1413, and Ordinance No. 41703 - 032720. 4. The City Attorney shall provide reasonable staffing assistance to this Task Force. 5. This Task Force is requested to provide its recommendation to City Council in writing, by July 17, 2020, and present its recommendations during the Council meeting on July 20, 2020. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1 St day of June, 2020. No. 41742- 060120. A RESOLUTION confirming the City Manager's declaration of a local emergency; conferring emergency powers in the City Manager as Director of Emergency Management; authorizing the City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. WHEREAS, the Council of the City of Roanoke finds that the City has sustained a local emergency by demonstrations, protests, and civil unrest that occurred in the City on Saturday, May 30, 2020 in the City, and may continue to occur, and such civil unrest has the potential to further seriously impact the City and its citizens, by (i) the damage and injury to persons and property. (ii) the additional demands placed upon City public safety services including police, fire, and EMS services, (iii) the disruption of the services provided to citizens, and (iv) disruption of travel and transportation within and around the City; WHEREAS, pursuant to the provisions of §44- 146.21, Code of Virginia, on May 30, 2020, the City Manager as Director of Emergency Management, declared a local emergency commencing on May 30, 2020, which Council must confirm at its next regularly scheduled meeting, or at a special meeting within fourteen days of such declaration; and WHEREAS, a condition of civil unrest was created and had the potential to cause damage, loss, hardship or suffering to the citizens of Roanoke, which necessitated the declaration of the existence of a local emergency. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council confirms that a local emergency existed throughout the City commencing May 30, 2020 arising from the civil unrest following demonstrations and protests in response to the death of George Floyd in Minnesota. 65 2. The Council hereby ratifies and confirms that, during the period of the emergency confirmed by this resolution, the City Manager, as Director of Emergency Management, possessed and held those powers, functions and duties prescribed by the Code of Virginia (1950), as amended, the City of Roanoke Charter of 1952, the Code of the City of Roanoke (1979), as amended, and the Emergency Operations Plan approved by this Council, in order to further the public health, safety and welfare, address the needs of the people of the City of Roanoke, and mitigate the effects of such emergency. 3. The City Manager is hereby authorized for and on behalf of the City to execute applications for Federal and State public assistance as is necessary and proper to meet this emergency and to provide to Federal and State agencies for all matters relating to Federal and State local emergency assistance the assurances and agreements required by the Federal Emergency Management Agency and other agencies of the State and Federal government. 4. Amelia Merchant, the City's Director of Finance, is hereby designated as the City's fiscal agent to receive, deposit and account for Federal and State funds made available to the City to meet the emergency declared by this resolution, and is hereby designated as the City agent for executing and submitting appropriate documentation and information regarding Federal and State reimbursement for this emergency. 5. The Council calls upon the Federal and State governments to take steps to afford to the City of Roanoke and to the persons and business concerns and other organizations and agencies suffering injury and damage from this local emergency such public aid and assistance as is necessary and proper to meet this emergency. 6. The City Clerk is directed to forward an attested copy of this resolution to the State Coordinator of Emergency Management. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1St day of June, 2020. No. 41743- 060120. A RESOLUTION appointing Elizabeth C. S. Jamison and Natasha N. Saunders, as School Board Trustees of the Roanoke City School Board for terms commencing July 1, 2020, and ending June 30, 2023. WHEREAS, pursuant to Section 9 -24, Code of the City of Roanoke (1979), as amended, and Section 22.1 -29.1, Code of Virginia (1950), as amended, a public hearing was held on May 18, 2020, relating to the appointment of School Board Trustees; and WHEREAS, this Council is desirous of appointing Elizabeth C. S. Jamison and Natasha N. Saunders to fill the vacancies on the Roanoke City School Board. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Elizabeth C. S. Jamison and Natasha N. Saunders, are hereby appointed as School Board Trustees of the Roanoke City School Board for terms commencing July 1, 2020, and ending June 30, 2023. 2. The City Clerk is directed to transmit an attested copy of this resolution to the Clerk of Roanoke City School Board, and to Elizabeth C. S. Jamison and Natasha N. Saunders. APPROVED ATTEST: J-. qx0_&j Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA. The 15th day of June, 2020. No. 41744- 061520. A RESOLUTION authorizing acceptance of the Coronavirus Emergency Supplemental Funding (CESF) Grant made to the City of Roanoke City Police Department by the United States Department of Justice, Bureaus of Justice Assistance Office, 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: 1. The City Manager is hereby authorized on behalf of the City to accept the Coronavirus Emergency Supplemental Funding (CESF) Grant in the amount of $150,843.00, with no local match required, to the Roanoke City Police Department for equipment and supplies. Such grant being more particularly described in the City Council Agenda Report dated June 15, 2020. 2. The Police Chief and the City Manager are hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The Police Chief and the City Manager are further directed to furnish such additional information as may be required by the Bureau of Justice Assistance Office in connection with the acceptance of the foregoing grant. APPROVED ATTEST: Ce_6� J' qXL� Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1511 day of June, 2020. No. 41745- 061520. AN ORDINANCE to appropriate funding from the Federal Department of Justice, for the Coronavirus Emergency Supplement Funding (CESF program, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund A g amended and reordained to read and provide as follows: be, and the same are hereby, Appropriations Supplies Expendable Equipment ( <$5,000) Revenues Bureau COVID -19 CESF FY20 35- 640 - 3689 -2030 35- 640 - 3689 -2035 35- 640 - 3689 -3689 $ 37,498.00 113,345.00 150,843.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk herman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41746- 061520. A RESOLUTION accepting the North Carolina and Virginia Rivers and Water Program Grant made to the City from the National Fish and Wildlife Foundation ( "NFWF "), 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: 1. The City of Roanoke does hereby accept the North Carolina and Virginia Rivers and Water Program Grant offered by the NFWF, in the amount of $102,708.00, to be used for the Roanoke City Stormwater project titled "PCB Monitoring And Source Tracking in Roanoke City (VA)." There is no matching fund requirement for this grant. The grant is more particularly described in the City Council Agenda Report dated June 15, 2020. 2. The City Manager is hereby authorized to execute, on behalf of the City, the NFWF Project Funding Agreement for the "PCB Monitoring And Source Tracking in Roanoke City (VA)" project id# 8020.20.067961, as well as any other necessary documents setting forth the conditions of the grant, in a form approved by the City Attorney. 3. The City Manager is further authorized to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: c, 4- Nt4, : tMe Cecelia F. McCoy, CMC City Clerk APPROVED 4 Sherman P. Lea, Sr. Mayor rLi IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41747- 061520. AN ORDINANCE to appropriate funding from Stormwater Utility Funds from the NFWF North Carolina and Virginia Rivers and Waters Program Grant to address identified Stormwater PCB Monitoring and tracking efforts on Tinker Creek, Peters Creek and the Roanoke River, amending and reordaining certain sections of the 2019 - 2020 Stormwater Utility Funds, 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 2019 - 2020 Stormwater Utility Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds Revenues PCB Monitoring and Source Tracking 03- 530 - 3078 -9007 $ 102,708.00 03- 530 - 3078 -3078 102, 708.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor ., 71 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 151h day of June, 2020. No. 41748- 061520. AN ORDINANCE to appropriate funding from Stormwater Utility Retained Earnings to supplement operational funds to address identified Stormwater projects and needs, amending and reordaining certain sections of the 2019 - 2020 Stormwater Utility 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 2019 - 2020 Stormwater Utility Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Bench Cut Maintenance Fees for Professional Services Fund Balance Retained Earnings - Available ATTEST: 0z"A*_ J—. 7 Le, C`. ue- Cecelia F. McCoy, CMC U City Clerk 03- 530 - 3010 -3994 03- 530 - 3010 -2010 03 -3348 APPROVED $ 170,000.00 30,000.00 (200,000.00) rman P. Lea, Mayor 72 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 151h day of June, 2020. No. 41749- 061520. AN ORDINANCE to de- appropriate funding from the DEQ SLAF grant funds for the Lick Run Stream restoration project at the Roanoke - Blacksburg Airport, amending and reordaining certain sections of the 2019 - 2020 Stormwater 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 2019 - 2020 Stormwater Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 03- 530 - 3062 -9007 $ (340,968.00) Revenues DEQ SLAF Grant Funds 03- 530 - 3015 -3015 (340,968.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 04uj� S W4-- qW4'�� Cecelia F. McCoy, CMC City Clerk *Se an P. Lea, Sr. Mayor 73 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15" day of June, 2020. No. 41750- 061520. AN ORDINANCE amending and reordaining Division 5. Exemption of Certain Rehabilitated Real Property, Division 5B. Exemption of Certain Rehabilitated or Renovated Commercial Mixed -Use Commercial With No More than 80% Residential or Industrial Real Property Located in Enterprise Zone One A, Division 5C. Partial Exemption in Redevelopment and Conservation Areas and Rehabilitation Districts, all of Article II, Real Estate Taxes Generally, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, which provides for certain real estate tax exemptions for rehabilitating property in the City; 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 that: 1. Division 5. Exemption of Certain Rehabilitated Real Property, Division 5B. Exemption of Certain Rehabilitated or Renovated Commercial Mixed -Use Commercial With No More than 80% Residential or Industrial Real Property Located in Enterprise Zone One A, Division 5C. Partial Tax Exemption in Redevelopment and Conservation Areas and Rehabilitation Districts, all of Article II, Real Estate Taxes Generally, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, are amended to read and provide as follows: DIVISION 5. - EXEMPTION OF CERTAIN REHABILITATED REAL PROPERTY Sec. 32 -93. - Generally; termination of exemption program. (a) The director of real estate valuation shall, upon application made and within the limits as hereinafter provided, order exemption of real property tax on real property substantially rehabilitated for residential use and on real property substantially rehabilitated for commercial or mixed iRd' "Ar+at use. (b) This division shall terminate and no new applications for exemption shall be accepted on and after July 1, 2025 o, unless reenacted. This provision shall not affect applications filed before that date, or the continued eligibility for exemption of properties approved before that date. 74 (c) As used in this Division, the following terms shall have the following meanings: Application fee means: (i) One hundred seventy five dollars ($175.00) for an application seeking an exemption for a single- family resi et+al dwelling; or (ii) Two hundred fifty dollars ($250.00) for each principal structure located on a parcel for any other application for an exemption, Mixed use means a structure constructed and used as a structure for commercial and residential purposes. Multi - family dwelling means a residential dwelling constructed and used for more than one residential unit, including two - family buildings and any other multi - family building. (4) Principal structure means any building or structure situated on a parcel that may be used for habitation by humans. (5) Single- family dwelling means a residential dwelling constructed and used entirely as a residence for the owner or tenant of the real property as a single- family residence. (6) Substantial rehabilitation means construction work performed on a structure proposed by the owner seeking an exemption under this division and shall include the substantial rehabilitation, renovation, or replacement of real property. Value means the assessed value of the structure situated on the real property as determined by the director of real estate valuation for real estate taxation purposes. Sec. 32 -94. - Rules and regulations for administration of division. The director of real estate valuation, with the advice and comment of the city manager, director of finance and commissioner of revenue, shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this division as are deemed necessary for the effective administration of this division. 75 Sec. 32 -95. - Eligibility of single- family dwellinaree{dential real property. (a) In order to qualify for the exemption from real property taxation for real property substantially rehabilitated for single- family dwellingresidential use, a structure shall meet all of the following criteria: (1) Be constructed prior, to January 1 1970 -(44D-) (2) Be improved so as to increase the assessed value of the structure by no less than forty (40) percent; and (3) Be designed for and suitable solely for single- family dwelling residential use, at least i improvement; and- after completion of such (4) Be assessed together with all other improvements on said parcel for which an exemption is sought, in the aggregate value of two hundred fifty thousand dollars 250 000.00 or less as of the date of the application (b) Residential use shall be limited to -_ -- single - family dwellings, g duplexes; standardi.; for eanh _q #14e (c) hundred thei -sand -{ +�8- _Tthe exemption shall commence July 1 of the tax year following the date of completion as determined pursuant to section 32-98.1 (b), 4he"tRfiA leas Sec. 32 -96. - Eligibility of multi - family dwelling - commercial, or mix= +ndostr4A, real property. (a) In order to qualify for the exemption from real property taxation for real property substantially rehabilitated for multi - family dwelling commercial) oried� mixed use, a structure shall meet all of the following criteria: (1) Be constructed prior to January 1 1970 (25) years nfaa� 76 (2) Be improved so as to increase the assessed value of the structure by no less than sixty (60) percent; and (3) Be improved without increasing the total square footage of such structure by more than one hundred (100) percent; and (4) Be designed for and suitable for multi - family - dwelling, commercial, or mixedistr+al use after completion of such improvement. (b) If an exemption is granted for multi - family dwelling, commercial, or mixed user +at properties pursuant to this Division, no other exemption, including one pursuant to Division 5A and 5B, pertaining to enterprise zones, will be granted, even if the use of the property changes. Sec. 32 -97. - Amount of exemption. The amount of the exemption from real property taxation provided for by this division shall be an amount equal to the difference in the appraised value of the qualifying structure immediately before substantial rehabilitation and immediately after substantial rehabilitation_, as determined the ho . -This amount only, on a fixed basis, shall "c�on�s�t'iitute the exemption, notwithstanding subsequent assessment or reassessment. The exemption resulting from substantial rehabilitation of a qualifying structure shall commence on July 1st of the tax year following completion of the rehabilitation and shall run with the real estate for a period of five (5) years, and only one (1) exemption under this division may be applicable to any structure at any point in time. If the qualifying structure has been designated with either H -1, Historic District, or H -2, Neighborhood Preservation District, zoning overlay designations, or is located within an area designated as a conservation area or a rehabilitation district by the city, then the exemption shall run with real estate for a period of seven (7) ter} (10) years. An additional four year period shall apply to an!, resident StFUGture that wall - ihave at least a fifty (50) percent not red i tion in.__the number of dwelling N period, the abatement amount will be deGreased twenty (20) PeFGent 'R eaGh yeaF, su that after the GOrnpletion of tGu tt t year, the property shall be taxed at E)Re hundred (100) peFGent ef its fair market value. l 77 Sec. 32 -98. - Application. (a) Application for exemption of substantially rehabilitated real property from taxation under this division shall be filed by the owner of such property with the director of real estate valuation prior to commencement of any rehabilitation work for which exemption is sought. Each application for such exemption shall be accompanied by an application fee property is being converted, and new and additional tax parcels-'Wil'l-be created, antde application fee shall be paid be fifty dollars ($5g.00) property shall be eligible for such exemption unless alloappro tax parcel. No appropriate building permits have been acquired the administrator Of code enforcement —has determined that the structure anri fho r - -i .....__ �.. _ comply with all applicable provisions of the state wide maintenance code as provided m section 7-5 of city code upon completion of the rehabilitation indicated in the application -aad -the director of real estate valuation has verified that the rehabilitation indicated on the application has been completed, an administrator of code enforcement has determined that the structure and the real property are in compliance with the state wide maintenance code as provided in section 7-5 of city code.- Furthermore, no property shall be eligible for such exemption if the director of real estate valuation or the administrator of code enforcement has been denied access to the entire premises either before or after the rehabilitation work for which exemption has been applied, for purposes of determining whether the required rehabilitation has been completed, determining the value of the , before commencement of the re uired rehabilitation in the application and the �nii �o r%f +�,,, ,..- .....__ _ bilitation, and deter-min as provided in section 7 -5 of city code vv . ""Ce mainte The property owner shall submn application it a for exemr in the form created by the director of real estate section 32 -94 of city code The application fon acknowledgement and consent of the property owner that all real estate taxes owned b Y the ro ert owner on qnv real ro erty within the city are fully paid and current the real property including the structures for which an exemption is sought is in compliance with all applicable ordinances rules and regulations of the city the director of real estate valuation shall have access to the real property and structures thereon for the purposes of determining the value of the structures prior to commencement of the required rehabilitation set forth in the application, the estimated value of the structures assuming completion of the required rehabilitation set forth in the application compliance with the required rehabilitation as set forth in the application and determination of the value of the structures after completion of the required rehabilitation; and the administrator of code enforcement shall have access to the real property and the structures thereon to determine (i) compliance with all applicable ordinances rules and regulations of the city with respect maintenance and condition of the real property, including the structures; and (ii) compliance with all applicable ordinances, rules and regulations of the city with respect to the maintenance and condition of the real property and the structures thereon after completion of the required rehabilitation. The application will also include the acknowledgement of the property owner that the property owner is responsible to satisfy the eligibility requirements set forth in section 32 -98.1 after completion of the required rehabilitation. (cb) The burden of proof shall be on the applicant to show that the property for which exemption has been filed complies with all the eligibility criteria established by this division. The director of real estate valuation may require documentary proof of eligibility, and, in such cases, documentation satisfactory to the director shall be presented. Sec. 32 -98.1. - Eligibility. (a) In order for the exemption for a property to continue in effect, such property shall be maintained by the property owner and all tenants and occupants at the property in compliance with the provisions of chapter 7, Building Regulations; article VI, Inoperable Motor Vehicles, of chapter 20, Motor Vehicles and Traffic; section 21 -25, Willful damage to or defacement of public or private facilities, of chapter 21, Offenses Miscellaneous; chapter 33, Vegetation and Trash; and chapter 36.2, Zoning, of this Code. If, after receiving notice of a violation of any of these provisions, the owner of the property or a tenant or occupant of the property fails or refuses to complete the necessary corrections within the time required for such action, or refuses city inspectors access to such property for the purpose of determining continued eligibility under this section, then such eligibility shall terminate. 79 (b) The rehabilitation or renovation improvements must be completed by June 30 w+th,nthat first occurs two (2) years after the date of the filing of the application for exemption. (c) In order for the exemption for a property to continue in effect, or for an owner to apply for such exemption, the owner thereof shall not be delinquent in any real estate tax owed the city. The exemption provided under this division shall be automatically void and of no effect, without notice to the owner, if real estate taxes due on any real estate owned in the city that become due October 5 of a fiscal year are not paid on or before December 31 of the same fiscal year, and if real estate taxes due on any real property owned in the city that become due April 5 of a fiscal year are not paid on or before June 30 of the same fiscal year. (d) If a property which has qualified for exemption is damaged by fire or act of God such that the remaining value of the property is less than its original assessment before being rehabilitated, then the exemption shall cease. Sec. 32 -99. - Land book. Nothing in this division shall be construed as to permit the commissioner of revenue to list upon the land book any reduced value due to the exemption provided by this division. Sec. 32 -100. - Demolition. The exemption provided in this division shall not apply when any existing structure is demolished or razed and a replacement structure is constructed, unless the assessed value of the existing structure is less than ten thousand dollars ($10,000.00). The replacement structure must be in a single - family residence, and it must have an assessed value of at least one hundred twenty (120) percent of the median value of other dwelling units in the neighborhood, as determined by the director of real estate valuation. Such exemption shall not apply when the structure to be demolished is a Virginia registered landmark, or is determined by the Division of Historic Resources to contribute to the significance of a registered historic district. Sec. 32 -101. - False statements. The making of any false statement in any application, affidavit or other information supplied for the purpose of eligibility determination under this division shall constitute a Class 2 misdemeanor. DIVISION 5B. - EXEMPTION OF CERTAIN REHABILITATED OR RENOVATED COMMERCIAL, MIXED -USE COMMERCIAL WITH NO MORE THAN 80% RESIDENTIAL, OR INDUSTRI MIXED USE REAL PROPERTY LOCATED IN ENTERPRISE ZONE ONE A Sec. 32- 101.9. - Generally. (a) The director of real estate valuation shall, upon application made and within the limits hereinafter provided, order exemption of real property tax on real property substantially rehabilitated or renovated for commercial, mixed -use commercial with no more than eighty (80) percent of such property being used for residential purposes (hereafter mixed -use commercial), or industrial mixed use and located within the area of Enterprise Zone One A, as such area is shown on a map of Enterprise Zone One A, which is on file in the office of the city clerk. (b) The terms "application fee," "mixed use," and "value" as used in this division shall have the same respective meaning as these terms are defined in division 5. Sec. 32- 101.10. - Rules and regulations for administration for division The director of real estate valuation, with the advice and comment of the city manager, director of finance, and commissioner, shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this division as are deemed necessary for the effective administration of this division. Sec. 32- 101.11. - Eligibility of commercial, mixed -use commercial, or+nr+al mixed use real property. (a) In order to qualify for the exemption from real property taxation for real property substantially rehabilitated or renovated for commercial, mixed -use commercial, or industrial use within Enterprise Zone One A, a structure shall meet all of the following criteria: (1) Be no less than fifteen (1 5) years of age constructed prior to January 1, 1970 and located within Enterprise Zone One A; (2) Be rehabilitated or renovated so as to increase the assessed value of the structure by at least fifty thousand dollars ($50,000.00) or more; (3) Be designed for and suitable for commercial, mixed -use commercial, or industrial use after completion of such rehabilitation or renovation; 81 (4) The structure has not received an exemption under Division 5, exemption of certain rehabilitated real property, or former Division 5A, exemption of certain rehabilitated or renovated commercial or industrial real property located in either Enterprise Zone One or Enterprise Zone Two, of this chapter; and (5) The rehabilitation or renovation must be completed w hiA by June 30 that first occurs two (2) years of the date of the filing of the application for exemption. (b) The types of substantial rehabilitation or renovation improvements that will be considered as increasing the assessed value are limited to those made to the actual qualifying structure only. Other improvements, fees, or costs will not be considered. (c) Any new additions to the qualifying structure or any additional square footage over the prerehabilitation or prerenovation square footage will not be considered as increasing the assessed value of the qualifying structure or eligible for or considered for the tax exemption since the purpose of this incentive is to encourage rehabilitation or renovation of existing structures. Sec. 32- 101.12. - Amount of exemption. The amount of exemption from real property taxation provided for by this division shall be an amount equal to the difference in the appraised of the structure immediately before rehabilitation or reno tionandUeimmedately I'ayfter rehabilitation or renovation as determined by the director of real estate valuation. This amount only, on a fixed basis, shall constitute the exemption, notwithstanding subsequent assessment or reassessment. The exemption resulting from substantial rehabilitation or renovation of a qualifying structure shall commence on July 1 of the tax year following completion of the rehabilitation or renovation within the period required by section 32-101.11 (a) (5Land approval of the application and shall run with the real estate for a period of seven (7) years from the date of the commencement of the exemption as set forth herein. Only one (1) exemption under this division may be applicable to any qualifying structure during the life of the qualifying structure. Furthermore, any qualifying structure which obtains an exemption under this division shall not be entitled to obtain an exemption under division 5, exemption of certain rehabilitated real property, of this chapter. The maximum total amount of tax abatement for any qualifying structure over the seven -year period shall not exceed a total of one hundred thousand dollars ($100,000.00). Should the amount of tax abatement exceed the total of one hundred thousand dollars ($100,000.00) before the expiration of the seven -year period, the exemption shall end when the tax abatement reaches the one hundred thousand dollars ($100,000.00) figure and real property taxes will be due on the increased assessed value previously exempted. Sec. 32- 101.13. - Application. (a) Application for exemption of substantially rehabilitated or renovated real property from taxation under this division shall be filed by the owner of such property with the director of real estate valuation prior to commencement of any rehabilitation or renovation work for which exemption is sought. Each application for such exemption shall be accompanied by pFOGessing an application-fee. in the arne of fifty dollars . No property shall be eligible for such exemption unless all appropriate building permits have been acquired and the director of real estate valuation has verified that the rehabilitation or renovation indicated on the application has been completed. Furthermore, no property shall be eligible for such exemption if the director of real estate valuation or the administrator of code enforcement has been denied access to the entire premises, either before or after the rehabilitation or renovation work for which the exemption has been sought, for purposes of determining whether the required rehabilitation or renovation has been completed, -afld for appraising the property, and determininq compliance with the state wide maintenance code as required by section 7 -5 of city code with respect to the maintenance and condition of real property, including structures.. The application for this exemption must be filed with the director of real estate valuation during the period of July 19, 2004, through„ December 31, 2023, for property located within Enterprise Zone One A in order to be eligible for this exemption. (b) The property owner shall submit an application for exemption under this division in the form created by the director of real estate valuation pursuant to section 32 -94 of city code.— The application form shall include the acknowledgement and consent of the property owner that: all real estate taxes owned by the property owner on any real property within the city are fully paid and current; the real property, including the structures for which an exemption is sought is in compliance with all applicable ordinances, rules, and regulations of the cityl. the director of real estate valuation shall have access to the real property and structures thereon for the purposes of determining the value of the structures prior to commencement of the required rehabilitation set forth in the application the estimated value of the structures assuming completion of the required rehabilitation set forth in the application compliance with the required rehabilitation as set forth in the application and determination of the value of the structures after completion of the required rehabilitation; and 00M GEC? (4J the administrator of code enforcement shall have access to the real Property and the structures thereon to determine (i) compliance with the state wide maintenance code as re uired by section 7 -5 of city code with respect maintenance and condition of the real property, including the structures and (ii) compliance with the state wide maintenance code as required by section 7 -5 of city code with respect to the maintenance and condition of the real property and the structures thereon after completion of the required rehabilitation. The application will also include the acknowledgement of the property owner that the property owner is res onsible to satisfy the eli ibility requirements set forth in section 32 -98.1 of city code after com letion of the re uired rehabilitation. (cb) The burden of proof shall be on the applicant to show that the structure for which the exemption has been filed complies with all the eligibility criteria established by this division. The director of real estate valuation may require documentary proof of eligibility and, in such cases, documentation satisfactory to the director of real estate valuation shall be presented by the applicant. Sec. 32- 101.14. - Land book. Nothing in this division shall be construed as to permit the commissioner of the revenue to list upon the land book any reduced value due to the exemption provided by this division. Sec. 32- 101.15. - Demolition. The exemption provided in this division shall not apply when any existing structure is demolished or razed and a replacement structure is constructed. Sec. 32- 101.16. - False statements. The making of any false statement in any application, affidavit, or other information supplied for the purpose of eligibility determination under this division shall constitute a class 2 misdemeanor. • DIVISION 5C. - PARTIAL TAX EXEMPTION IN REDEVELOPMENT AND CONSERVATION AREAS, AND REHABILITATION DISTRICTS Sec. 32- 101.20. - Generally; applicability of certain defined terms; termination of exemption program. (a) The director of real estate valuation shall, upon application made and within the limits as hereinafter provided, order the partial exemption from real property tax of real property upon which new structures or other improvements have been constructed within a redevelopment or conservation area, or a rehabilitation district established in the city. The terms "application fee," "single- family dwelling," and "value" as used in this division shall have the same respective meaning as these terms are defined in division 5. (cb) This division shall terminate and no new applications for exemption shall be accepted on and after July 1, 20250, unless reenacted. This provision shall not affect applications filed before that date, or the continued eligibility for exemption of properties approved before that date. Sec. 32- 101.21. - Rules and regulations for administration of division. The director of real estate valuation, with the advice and comment of the city manager, director of finance, and commissioner, shall adopt and promulgate such rules and regulations not inconsistent with the provisions of this division as are deemed necessary for the effective administration of this division. Sec. 32- 101.22. - Eligibility of residential real property. In order to qualify for the exemption from real property taxation for real property constructed for residential use, the new structure or other improvements must be designed for and used as a principal single - family r°sil dwelling structure, and uses accessory thereto. The structure must have an assessed value of at least one hundred twenty (120) percent of the median value of other residential structures in the neighborhood, as determined by the director of real estate valuation. Sec. 32- 101.23. - Eligibility of commercial real property. Other than real property constructed for_single- family dwelling resideRtial the only property eligible for the exemption provided by this division shall be commercial property in districts zoned CN- Neighborhood Commercial. In order for such property to qualify, the new structure or other improvements must be designed for and used for purposes permitted in a CN district. „I.I 85 Sec. 32- 101.24. - Amount of exemption. The amount of the exemption from real property taxation provided for by this division shall be an amount equal to the increase in assessed value resulting from the construction of the new structure or other improvement to the real estate, as determined by the director of real estate valuation. This amount only, on a fixed basis, shall constitute the exemption, notwithstanding subsequent assessment or reassessment. The exemption shall commence on dapua� July 1 of the year following completion of the new construction or improvements in accordance with section 32-101.26(b and shall run with the real estate for a period of (i)�_.(���� dwelling "”' \ 'v7 seven 7 years for single - family structures and all other improvements of the Parcel for which the exemption is sought are in the aaaregate initially assessed at at kred -- hundred fifty thousand dollars ($25300,000.00) or less. , - tWOt#ree i StFUGtWes-asse&sed-ever that amount, and (ii) structures in CN districts initially assessed at under eight shundred thousand t _ Years for ($800,000.00), and five 5 dollars amount and only one (1)(exemption ounder thisrdivision may assessed at over this estate at any point in time. Y e applicable to any real Sec. 32- 101.25. - Application. (a) Application for exemption of real property from taxation under this division shall be filed by the owner of such property with the director of real estate valuation after all required building permits are obtained and prior to any work being started on the subject property. Each application for such exemption shall be accompanied by an application fee ount Of fifty dollars 45G:04). No property shall be eligible for such exemption unless all appropriate building permits have been acquired and the director of real estate valuation has verified that the new structure or other improvements indicated on the application has been completed and a certificate of occupancy has been issued. Furthermore, no property shall be eligible for such exemption if the commissioner) e4:--director of real estate valuation or the administrator of code enforcement has been denied access to the entire premises either before or after the work for which exemption has been applied, for purposes of determining whether the new structure or other improvements have been completed, a -r�for appraising the property and determinin com liance with the state wide maintenance code as re uired by section 7 -5 of city code with respect to the maintenance and condition of real prpperty, including structures. (b) The property owner shall submit an aDplication for exemption under this division in the form created by the director of real estate valuation pursuant to section 32 -94 of —city code. The application form shall include the *° acknowledgement and consent of the property owner that: all real estate taxes owned by the property owner on any real property within the city are fully paid and current; the real property, including the structures for which an exemption is sought is in compliance with all applicable ordinances, rules, and regulations of the city; the director of real estate valuation shall have access to the real property and structures thereon for the purposes of determining the value of the structures prior to commencement of the required rehabilitation set forth in the application the estimated value of the structures assuming completion of the required rehabilitation set forth in the application compliance with the required rehabilitation as set forth in the application and determination of the value of the structures after completion of the required rehabilitation; and (4) the administrator of code enforcement shall have access to the real property and the structures thereon to determine (i) compliance with the state wide maintenance code as required by section 7 -5 of city code with respect maintenance and condition of the real property, including the structures; and (ii) compliance with the state wide maintenance code as required by section 7 -5 of- city code with respect to the maintenance and condition of the real property and the structures thereon after completion of the required rehabilitation. The application will also include the acknowledgement of the property owner that the property owner is responsible to satisfy the eligibility requirements set forth in section 32-98.1 after completion of the required rehabilitation. (cb) The burden of proof shall be on the applicant to show that the property for which exemption has been filed complies with all the eligibility criteria established by this division. The director of real estate valuation may require documentary proof of eligibility, and, in such cases, documentation satisfactory to the director shall be presented. Sec. 32- 101.26. - Eligibility. (a) In order for the exemption for a property to continue in effect, be maintained by the property owner and all tenants ^„ such property shall Pro pert in compliance with the city's building code, including thetsViirginria Maintenance Code, and as amended, and, if applicable, the requirements of the city's rental certificate of compliance program section 7 -34 et seq., of this Code. If, after receiving notice of a violation of this section, the owner of the property fails or refuses to complete the necessary corrections, whether the responsibility of the Property owner or a tenant or Occupant of the Property, - within the time required for such action, or refuses city inspectors access to such property for the purpose of determining continued eligibility under this section, then such eligibility shall terminate. (b) The improvements must be completed within by June 30 two (2) years after the date of the filing of the application for exemption first occurs (c) In order for the exemption for a property to continue in effect, or for an owner apply for such exemption, the owner thereof shall not be delinquent in any real estate tax owed to the city. The exemption provided under this division shall be automatically void and of no effect, without notice to the owner, if real estate taxes due on any real estate owned in the city that become due October 5 of a fiscal year are not paid on or before December 31 of the same fiscal year, and if real estate taxes due on any real estate owned in the city that become due April 5 of a fiscal year are not paid on or before June 30 of the same fiscal year. (d) If a property which has qualified for exemption is damaged by fire or act of God such that the remaining value of the property is less than its original assessment before being rehabilitated, then the exemption shall cease. Sec. 32- 101.27. - Land book. Nothing in this division shall be construed as to permit the commissioner of revenue to list upon the land book any reduced value due to the exemption provided by this division. EZ:3 Sec. 32- 101.28. - Demolition. The exemption provided in this division shall not apply when any existing structure is demolished or razed and a replacement structure is constructed, unless the assessed value of the existing structure is less than ten thousand dollars ($10,000.00). If the replacement structure is a single- family residence, it must have an assessed value of at least one hundred twenty (120) percent of the median value of other dwelling units in the neighborhood, as determined by the director of real estate valuation. Such exemption shall not apply when the structure to be demolished is a Virginia registered landmark, or is determined by the Division of Historic Resources to contribute to the significance of a registered historic district. Sec. 32- 101.29. - False statements. The making of any false statement in any application, affidavit or other information supplied for the purpose of eligibility determination under this division shall constitute a class 2 misdemeanor. 2. This ordinance shall be in full force and effect on and after July 1, 2020. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: O Q . Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 151h day of June, 2020. No. 41751- 061520. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Campbell Avenue Stormwater Improvement Project (Project); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. Or- op-ft BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include fee simple interests, permanent easements of variable length and width, temporary construction easements, and such other real property interests as needed, as set forth in the City Council Agenda Report dated June 15, 2020, for the Project, located along the Campbell Avenue, S. W. and Patterson Avenue, S. W., Roanoke, Virginia corridor, and surrounding streets. The property interests to be acquired are to be used to install stormwater conveyance systems to include a combination of storm drainage inlets, associated piping and detention ponds, designed to reduce flooding. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above mentioned City Council Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcel(s), and such other real property interests needed for the Project, for such consideration as deemed appropriate ppropriate for the necessary provided however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved the Director of Finance is authorized to pay there respective consideration tolthe towne s of the real property interest conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: 1 "4.,. L Cecelia F. McCoy, CMC City Clerk APPROVED Sherman P. Lea, Sr. Mayor N� L..7 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41752- 061520. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Stormwater Drainage Improvement Project — Patterson Avenue, S. W. and Chapman Avenue, S. W. (Project); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include fee simple interests, permanent easements of variable length and width, temporary easements, and such other real property interests as needed, as set forth in the City Council Agenda Report dated June 15, 2020, for the Project, located along the Patterson Avenue, S. W. and Chapman Avenue, S. W., Roanoke, Virginia corridor, and surrounding streets. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above mentioned City Council Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcel(s), and such other real property interests needed for the Project, for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owners of the real property interest conveyed, certified by the City Attorney to be entitled to the same. r� 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC �� City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41753- 061520. A RESOLUTION approving an amendment to the City of Roanoke's 2015 - 2019 Consolidated Plan, through its 2019 - 2020 Annual Plan, to reallocate certain unspent Community Development Block Grant (CDBG) funds and Emergency Solutions Grant (ESG) funds received by the City from the United States Department of Housing and Urban Development (HUD) for the 2019 - 2020 Plan Year due to the COVID-19 disaster; authorizing the City Manager or the City Manager's designee to submit such amendment to HUD for final review and approval; and further authorizing the City Manager to execute all necessary documents required for such amendment. WHEREAS, in March 2020, Congress passed the Coronavirus Aid, Relief and Economic Securities (CARES) Act, which allocated additional funds to localities for CDBG and ESG programs to address the COVID-19 disaster, and localities were given the option of amending their 2019 - 2020 Annual Plans to expedite their use of these funds; WHERESAS, the City desires to amend its 2019 - 2020 Annual Plan to reallocate such additional CDBG -CV and ESG -CV funding from HUD pursuant to the CARES Act to be used to fund public services, economic development, and homeless assistance services in connection with the COVID -19 disaster; and WHEREAS, a thirty (30) day public comment period was properly advertised and a public hearing was held by City Council on June 1, 2020, prior to the end of the comment period, as required by law for City Council to consider such amendment to the Consolidated Plan. 92 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The proposed amendment to the 2019 - 2020 Annual Plan to reallocate CDBG and ESG funds received by the City from HUD for the 2019 - 2020 Plan year to be used to fund public service, economic development, and homeless assistance service activity in connection with the COVID -19 disaster, as further set forth in the City Manager's City Council Agenda Report dated June 15, 2020, is approved. 2. The City Manager, or his designee, is hereby authorized to execute any necessary documents pertaining to such amendment and to submit the amendment to the City of Roanoke's 2019 - 2020 Annual Plan to HUD for final review and approval. 3. The City Manager is authorized to execute such subgrant agreements and amendments with service providers as may be required pursuant to the amendment to the 2019 - 2020 Annual Plan, and as may otherwise exceed the City Manager's authority under Section 2 -124 of the Code of the City of Roanoke, as amended, such subgrant agreements or amendments to be within the limits of funds provided for in such amendment to the 2019 - 2020 Annual Plan and to be approved as to form and as to execution by the City Attorney, all as more particularly set forth in the City Council Agenda Report dated June 15, 2020, and the attachments to such report. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk e, R—C�,; Sherman P. Lea, Sr. Mayor 93 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41754- 061520. AN ORDINANCE authorizing the City Manager to execute Amendment No. 1 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke, Virginia ( "City) and Rutherfoord Partners, LLC ( "Developer ") dated September 17, 2019 ( "Agreement ") to provide for (i) the sale and transfer of Campbell Court, as described below, from the City to Developer; and (ii) the acquisition of the Future Rail Station Parcels, as described below, by the City from Developer; and dispensing with the second reading of this ordinance by title. WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41568- 091619, adopted on September 16, 2019, in which Council approved the terms of the Agreement with the City and Developer; WHEREAS, the City and Developer executed the Agreement which was dated September 17, 2019; WHEREAS, the Agreement provides for the transfer of Campbell Court from the City to Developer in exchange for the transfer of the Future Rail Station Parcels from Developer to the City; WHEREAS, under the terms of the Agreement, the Approval Period expires on June 30, 2020, and the Closing date is no later than June 30, 2020; WHEREAS, all Parties have requested an extension of the Approval Period, as defined in the Agreement, to complete its Approvals, and extend the Closing Date, as defined in the Agreement to December 31, 2020, in form and substance acceptable to the City and Developer; and WHEREAS, the City and Developer desire to amend the Agreement to address these matters in accordance with the terms of this Amendment No. 1. follows: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as 1. City Council hereby approves the terms of Amendment No. 1 to the Agreement as set forth in the City Council Agenda Report dated June 15, 2020, which Amendment No. 1 amends the Agreement approved by City Council by Ordinance No. 41568-091619, adopted on September 16, 2019, and provides for certain undertakings and obligations by the City and Developer. A A" 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 1 to the Agreement, to amend certain terms of the Agreement to extend the Approval Period to September 30, 2020, to allow for additional time for the Parties to obtain their respective Approvals, and extend the Closing Date, as defined in the Agreement, to not later than December 31, 2020, as set forth in the aforementioned City Council Agenda Report. Amendment No. 1 to the Agreement is to be substantially similar to the Amendment No. 1 attached to the Agenda Report. 3. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations that must be met by the City and Developer pursuant to the Agreement and Amendment No. 1. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: cz4t,' - " Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 46�. - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41755- 061520. AN ORDINANCE authorizing the City Manager to execute Amendment No. 1 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke, Virginia and Greater Roanoke Transit Company dated September 17, 2019 ( "Agreement') to provide for (i) the sale and transfer of the GRTC Relocation Parcels, as described below, to Greater Roanoke Transit Company ( "GRTC ") from the City of Roanoke, Virginia ( "City "), and (ii) the acquisition of Campbell Cou described rt, as desc below, by the City from GRTC; and dispensing with the second reading c this ordinance by title. WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41565- 091619, adopted on September 16, 2019, in which Council approved the terms of the Agreement with the City and GRTC; WHEREAS, the City and GRTC executed the Agreement which was dated September 17, 2019; WHEREAS, the Agreement provides for the transfer of the GRTC Relocation Parcels from the City to GRTC in exchange for the transfer of Campbell Court, consisting of 13 parcels within the City, together with improvements thereon, situated at 29 Campbell Avenue, S. W., Roanoke, Virginia and 30 Salem Avenue, S. W., Roanoke, Virginia, and bearing Official Tax Map Nos. 1011105, 1011106, 1011107, 1011108, 1011109, 1011110, 1011116, 1011117 1011118, 1011119, 1011120, 1011122, and 1011129 (collectively, "Campbell Court"), from GRTC to the City; WHEREAS, under the terms of the Agreement, the Approval Period expires on June 30, 2020; WHEREAS, all Parties have requested an extension of the Approval Period, as defined in the Agreement, to complete their respective Approvals in form and substance acceptable to the City and GRTC; and WHEREAS, the City and GRTC desire to amend the Agreement to address these matters in accordance with the terms of this Amendment No. 1. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: N• 1. City Council hereby approves the terms of Amendment No. 1 to the Agreement as set forth in the City Council Agenda Report dated June 15, 2020, which Amendment No. 1 amends the Agreement approved by City Council by Ordinance No. 41565-091619, adopted on September 16, 2019, and provides for certain undertakings and obligations by the City and GRTC. 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 1 to the Contract, to amend certain terms of the Agreement to extend the Approval Period to September 30, 2020, to allow for additional time for the Parties to obtain their respective Approvals, as set forth in the aforementioned City Council Agenda Report. Amendment No. 1 to the Agreement is to be substantially similar to the Amendment No. 1 attached to the Agenda Report. 3. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations that must be met by the City and GRTC pursuant to the Agreement and Amendment No. 1. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: (24'd� $- mdot Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41756- 061520, A RESOLUTION authorizing the City Manager's issuance and execution of an Amendment to the City's Contract with Ecotone, Inc. ( "Ecotone ") for a Bridge Access Path for the Stream Restoration of the Lick Run Tributary of the Roanoke River that runs through Washington Park; and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment to the above mentioned Contract, as well as the Contract itself. BE IT RESOLVED by the Council of the City of Roanoke that- 1 . The City Manager is hereby authorized, for and on behalf of the City, to issue and execute an Amendment to the City's Contract with Ecotone for a Bridge Access Path for the Stream Restoration of the Lick Run Tributary of the Roanoke River that runs through Washington Park, all as more fully set forth in the City Council Agenda Report dated June 15, 2020. 2. The form of such Amendment shall be approved by the City Attorney. 3. Such Amendment will provide authorization for additions to the work, with an increase in the amount of the Contract of $4,860.20, all as set forth in the above Agenda Report. 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment to the above mentioned Contract, as well as the Contract. All such documents shall be approved as to form by the City Attorney. APPROVED ATTEST: 0,C.C.� J, F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41757- 061520. AN ORDINANCE to appropriate funding from the Commonwealth and private grant for various educational programs, amending and reordaining certain sections of the 2019 - 2020 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2019 - 2020 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Teacher Stipends Social Security VRS State Life Insurance Teacher Stipends Social Security VRS State Life Insurance Revenues State Grant Receipts 302 - 110 - 0000 - 0390 -322Q- 61100 - 41129 -3 -10 302 - 110 - 0000 - 0390 — 322Q - 61100 - 42201 - 3 - 10 302 - 110 - 0000 - 0390 — 322Q - 61100 - 42202 - 3 - 10 302 - 110 - 0000 - 0390 — 322Q - 61100 - 42205 - 3 - 10 302 - 110 - 0000 - 1000 -322Q- 61100 - 41129 -3 -01 302 - 110 - 0000 - 1000 — 322Q - 61100 - 42201 - 3 - 01 302 - 110 - 0000 - 1000 — 322Q - 61100 - 42202 - 3 - 01 302 - 110 - 0000 - 1000 — 322Q - 61100 - 42205 - 3 - 01 $ 13,934.00 1,066.00 2,493.00 81.00 10,869.00 831.00 1,945.00 60.00 302 - 000 - 0000 - 0000 - 322P - 00000 - 32415 - 0 - 00 $ 31,279.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: & "4 4of te&t 04"' Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor o Are IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41758- 061520. A RESOLUTION recognizing and commending the services rendered to this City by Robert Brian Townsend as its Assistant City Manager for Community Development, and expressing the gratitude and appreciation of the City and its people for his service. WHEREAS, Mr. Townsend will retire from his position with the City as Assistant City Manager for Community Development effective June 30 2020, following 13 years of service in this capacity; WHEREAS, prior to serving as Assistant City Manager for Community Development, Mr. Townsend served as Director of the City's Planning, Building, and Development Department from 2002 to 2007, as well as Director of the Economic Development Department from 2005 to 2007; WHEREAS, before coming to the City, Mr. Townsend served for 13 years with the City of Norfolk, Virginia, rising to the position of Manager of the Development Services Bureau in the Department of Planning; WHEREAS, during a portion of 2017, when the City was without a permanent City Manager, Mr. Townsend served as Acting City Manager, carrying out the duties of the City Manager, along with his continued leadership of the departments managed under Community Development; WHEREAS, during his tenure, Mr. Townsend provided leadership for a number of important capital projects including the Roanoke City Market Building renovation; the Market Square renovation; the renovation of the Main Library, and the Raleigh Court, Williamson Road, Melrose, and Gainsboro Library Branches, as well as E- branches in Valley View Mall and in the South Roanoke neighborhood; the Elmwood Park Improvement Project; and the Carilion Clinic Children's Hospital Playground at Elmwood Park; WHEREAS, under Mr. Townsend's leadership, the Planning, Building, and Development Department updated the Downtown Roanoke Plan and in FY2019, facilitated PlanRoanoke, a process to update the City's Comprehensive Plan for the next 20 years; 100 WHEREAS, with Mr. Townsend's supervision, the Parks and Recreation Department became nationally accredited in 2008, and earned re- accreditation in 2018; underwent a major relocation, moving their offices from Reserve Avenue to the North wing of the Municipal Building; launched the Go Outside Festival in 2011, a free weekend festival for outdoor enthusiasts that has grown to more than 30,000 participants each year; saw the successful growth and expansion of the City's greenway system to six greenways; and opened the City's first Dog Park in Highland Park in 2009, followed by a second Dog Park in Thrasher Park in 2015; WHEREAS, Mr. Townsend worked with the City's Arts and Culture staff to develop the "Art for Everyone: Roanoke Public Art Plan," and supported displays of art in public spaces throughout the City, including Art in Roanoke temporary sculpture exhibits on the Elmwood Park Artwalk, as well as sculptures at City Library Branches, and murals in City neighborhoods; WHEREAS, working with City leadership, Mr. Townsend facilitated the transition in management of the Roanoke City Market Building to the Market Building Foundation; WHEREAS, Mr. Townsend coordinated the management of the City's parking system through a private company; WHEREAS, under Mr. Townsend's leadership of the Community Development departments, the City garnered awards and recognitions including the 2012 and 2017 All- America City Awards, and the All-America City Hall of Fame Award in 2019; the 2014 U.S. Conference of Mayors Outstanding Achievement Award for the Parks and Arts Program; and the 2015 Virginia Statewide Neighborhood Conference "Project of the Year" award for the West End Target Area project; WHEREAS, under Mr. Townsend's leadership, numerous economic development projects throughout the City were completed including the Market Garage Hotel, the redevelopment of the former Ukrops project on Franklin Road, the RAMP incubator, and the expansion of the greenway infrastructure; WHEREAS, Mr. Townsend has represented the City on a number of boards and committees including the Hotel Roanoke Conference Center Commission; the Western Virginia Regional Industrial Facility Authority Board of Directors; Virginia's First Regional Industrial Facility Authority, and New River Valley Commerce Park Participation Committee and WHEREAS, Mr. Townsend has served the City of Roanoke with the highest professionalism and competence throughout his tenure, exhibiting intelligence, skill, and a strong work ethic in service to the City, its people, and businesses. 101 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows. 1. This Council adopts this Resolution as its means of recognizing and commending the meritorious services rendered to the City of Roanoke and its people by Robert Brian Townsend, Assistant City Manager for Community Development, expressing the gratitude and appreciation of the City and its residents for his service. 2. The City Clerk is directed to forward an attested copy of this resolution to Robert Brian Townsend. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15" day of June, 2020. No. 41759- 061520. AN ORDINANCE adopting and reaffirming the real property tax rate as set forth in Article II of Chapter 32 of the Code of the City of Roanoke and dispensing with the second reading by title of this ordinance. WHEREAS, pursuant to Section 58.1 -3321, Code of Virginia (1950), as amended, City Council held a public hearing on May 28, 2020, regarding the proposed real estate tax rate for FY 2020 - 2021 in the amount of $1.22 for every $100 of fair market value of such property, because such tax rate would result in an increase of one percent or more from the previous fiscal year's real property tax levies. follows: THEREFORE BE IT ORDAINED by the Council of the City of Roanoke as 102 1. Pursuant to Section 58.1 -3321, Code of Virginia (1950), as amended, City Council deems it necessary to adopt and reaffirm the proposed real estate property tax rate of $1.22 for every $100 of fair market value of such property, and City Council hereby adopts and reaffirms the real estate tax rate of $1.22 for every $100.00 of fair market value of such property, as more particularly set forth in Section 32 -16, Code of the City of Roanoke (1979), as amended, together with all other real estate tax rates as set forth in Article II of Chapter 32, Code of the City of Roanoke (1979), as amended. As provided for in Article II of Chapter 32, Code of the City of Roanoke (1979), as amended, the real estate tax rates shall be effective for the tax year commencing July 1, 2020, and for each tax year thereafter. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0'6� -'�- 4X464?�_ Cecelia F. McCoy, CMC City Clerk �l Sherman P. Lea, r. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41760- 061520. AN ORDINANCE adopting the annual General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, and School Food Services Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2020, and ending June 30, 2021; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, School Food Services and Grant Funds, and State Asset Sharing Program in the fiscal year beginning July 1, 2020, and ending June 30, 2021, shall constitute General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, and School Food Services, and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to -wit: O General Fund Revenues General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Intergovernmental Revenue - State & Federal Charges for Current Services Miscellaneous Total Revenues Appropriations Treasurer Clerk of Circuit Court Juvenile and Domestic Relations Court Services Juvenile and Domestic Relations Court Clerk Magistrate General District Court Circuit Court Commissioner of the Revenue Sheriff $ 3,320,364.00 Jail 16,090,401.00 Commonwealth's Attorney $ 1,740,947.00 Cost Collections Unit 86,350.00 103 $ 125,938,851.00 75,798,117.00 1,024,800.00 1,019,200.00 75,926,839.00 17,080,564.00 810, 629.00 $ 298,065,000.00 $ 2,050,530.00 1, 763, 030.00 1,154, 512.00 11, 702.00 4,500.00 17,182.00 531,292.00 1,459,083.00 19,410,765.00 1,827,297.00 104 City Council Mayor Lea Vice -Mayor Cobb Council Member Price Council Member Bestpitch Council Member Davis Council Member Osborne Council Member White -Boyd 222,122.00 6,000.00 2,620.00 4,652.00 2,380.00 2,380.00 2,380.00 2,380.00 244,914.00 City Attorney 1,034,765.00 City Clerk 493,126.00 Municipal Auditing 844,368.00 Department of Finance $ 2,253,172.00 Department of Management and Budget 2,435,486.00 Real Estate Valuation 1,247,340.00 Board of Equalization 8,501.00 5,944,499.00 Residual Fringe Benefits 3,749,518.00 Transfers to School Fund 82,788,981.00 Transfers to Greater Roanoke Transit Company 1,773,432.00 Transfers to Debt Service Fund 13,758,085.00 Transfer to Other Funds 4,415,698.00 Transfer to Civic Admission Tax 360,000.00 Funding for Reserves 1,530,620.00 Electoral Board 633,585.00 City Manager 969,036.00 Citizen Engagement 573,886.00 Memberships and Affiliations 2,651,378.00 Personnel Lapse (2,258,633.00) Contingency 1,550,000.00 Roanoke Arts Commission 336,500.00 Economic Development 3,130,871.00 Human Resources Employee Health Services Technology - Operating Technology - Capital Outlay Radio Technology - Operating E911 Center E911 Wireless E911/VA811 Share Expenses Purchasing Director of General Services Sustainability Risk Management Operating Fleet Operating Expenses Fleet Capital Outlay Custodial Services Building Maintenance Fire Administration Fire Support Fire Operations Emergency Management TWO Environmental Management Director of Public Works Transportation - Streets and Traffic Transportation — Paving Transportation - Snow Removal Transportation - Street Lighting Transportation - Engineering & Operations Solid Waste Management Engineering Building Inspections Planning and Development Neighborhood Services 105 $ 1,576,692.00 854,821.00 2,431,513.00 $ 4,464,183.00 1,000,000.00 516,499.00 2,564,339.00 524,180.00 391,458.00 9,460,659.00 $ 574,521.00 238,208.00 1,285, 712.00 4,358,419.00 2,450,569.00 731,954.00 4, 668, 621.00 14, 308, 004.00 $ 761, 703.00 1,148, 920.00 18,612,065.00 113,140.00 20,635,828.00 $ 416,096.00 172,973.00 3, 709, 703.00 4,239,924.00 169,233.00 1,268,221.00 1, 748, 768.00 6,188,461.00 1,213,122.00 19,126,501.00 $ 775, 739.00 1,519,997.00 1,147,166.00 3,442,902.00 106 Parks & Recreation Administration Landscape Management Park Management Community Recreation Urban Forestry Outdoor Recreation Athletics Youth Development Greenways and Trails Human Service Support Outreach Detention Youth Haven VJCCCA Enhance Community Services VJCCCA Substance Abuse Services Health Department Mental Health Human Services Advisory Board Social Services Comprehensive Services Act (CSA) Police Administration Police Investigation Police Patrol Police Services Police Training Police Animal Control Libraries Law Library Virginia Cooperative Extension Total Appropriations $ 1,440,129.00 843,054.00 839,939.00 330,429.00 634,497.00 431,206.00 471,090.00 514,054.00 301,191.00 5,805,589.00 $ 296,735.00 312,728.00 416,837.00 79,259.00 63,679.00 1,755,492.00 601,671.00 430,000.00 26,678,930.00 12,675,687.00 43,311,018.00 $ 2,226,709.00 3,006,294.00 12,828,274.00 2,372,971.00 702,333.00 1,643,827.00 22,780,408.00 $ 3,806,848.00 133,632.00 67,576.00 4,008,056.00 $ 298,065,000.00 107 Stormwater Utility Fund Operating Revenues Non - Operating 10,397,944.00 Operating 2,268,828.00 Total Revenues $ 6,158,022.00 Operating Expenses $ 6,158,022.00 Appropriations Total A Appropriations 1,827,567.00 Operating $ 12,666,772.00 Parking Fund Debt Service $ 5,426,988.00 Total Appropriations 731,034.00 $ 3,785,000.00 $ 6,158,022.00 Civic Facilities Fund Revenues Operating Non - Operating 10,397,944.00 Total Revenues 2,268,828.00 $ 12,666,772.00 Appropriations Operating Expenses Debt Service $ 10,839,205.00 Total A Appropriations 1,827,567.00 $ 12,666,772.00 Parking Fund Revenues Operating Total Revenues $ 3,785,000.00 $ 3,785,000.00 Appropriations Campbell Garage $ 147,655.00 Market Garage 205,821.00 Elmwood Park Garage 135,763.00 Center in the Square Garage 232,380.00 Church Avenue Garage 279,555.00 Tower Garage 276,049.00 Gainsboro Garage 172,641.00 Market Lot 18,386.00 Elmwood Lot 32,833.00 Warehouse Row Lot 18,468.00 Higher Ed Center Lot 27,769.00 Operating 972,494.00 Debt Service 1,265,186.00 Total Appropriations $ 3,785,000.00 Risk Management Fund Revenues Operating $ 18,296,337.00 Total Revenues $ 18,296,337.00 Appropriations Risk Management - Other Expenses $ 18,296,337.00 Total Appropriations $ 18,296,337.00 School General Fund Revenues $ 184,003,692.00 Appropriations $ 184,003,692.00 School Food Services Fund Revenues Appropriations $ 9,665,112.00 $ 9,665,112.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof. 3. That the Director of Finance be, and she is hereby authorized and directed to transfer between accounts such appropriations and wages for the labor force as may be necessary to cover cost of labor performed by one department for another. 4. That funding for all outstanding encumbrances, at June 30, 2020, are re- appropriated to the 2020 -21 fiscal year to the same department and account for which they are encumbered in the 2019 -20 fiscal year. 5. That this ordinance shall be known and cited as the 2020 - 2021 General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, and School Food Services Appropriation Ordinance. 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ozCj-& a*- YAe- 061-t Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 110 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41761- 061520. A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager in the City Council Agenda Report of June 15, 2020. WHEREAS, by City Council Agenda Report of June 15, 2020, the City Manager has presented an update to the City's Five -Year Capital Improvement Program for Fiscal Years 2021 - 2025 in the recommended amount totaling $167,720,908.00; WHEREAS, the Capital Improvement Program and the funding recommendation for projects is affordable and consistent with previous discussions by City Council and actions taken by City Council; and WHEREAS, this Council is desirous of endorsing the recommended update to the Capital Improvement Program; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager for a certain update to the Five -Year Capital Improvement Program for the City of Roanoke for Fiscal Years 2021 - 2025, and the related funding recommendations, as set out in the City Council Agenda Report dated June 15, 2020, APPROVED ATTEST: cttt" J. V)4-10t Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 111 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41762- 061520. AN ORDINANCE to appropriate funding for the FY 2021 - 2025 Update to the Capital Improvement Program, amending and reordaining certain sections of the 2021 General, Capital Projects, and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 General, Capital Projects, and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows. General Fund Appropriations Miscellaneous Transfer to Capital Projects Fund Overtime — Comm of Rev FICA — Comm of Rev Fees for Prof Sery — Electoral Board Miscellaneous — Electoral Board Temp Wages — Electoral Board FICA — Electoral Board Advertising — Electoral Board Local Mileage — Electoral Board Business Meals & Travel — Electoral Board Postage — Electoral Board Equip Rental /Lease — Electoral Board Reg Employee Salaries - PBD Capital Proiects Fund Appropriations Bridge Maintenance Contingency Percent for Arts Revenues Transfer from General Fund 01- 300 - 9410 -2170 01- 250 - 9310 -9508 01- 130- 1233 -1003 01- 130- 1233 -1120 01- 260- 1310 -2010 01- 260- 1310 -2170 01 -260- 1310 -1004 01 -260- 1310 -1120 01 -260- 1310 -2015 01- 260- 1310 -2046 01- 260- 1310 -2144 01 -260- 1310 -2160 01- 260 -1310 -3070 01- 610- 8110 -1002 08- 530 - 9552 -9003 08- 530 - 9575 -9220 08- 310- 9274 -9003 08- 110- 1234 -1037 $821,317.00 (1,135,026.00) 5,465.00 418.00 96,375.00 26, 980.00 62, 328.00 4,768.00 1,500.00 675.00 200.00 1,770.00 740.00 112,490.00 $ 418,686.00 278,192.00 20,800.00 $ 717,678.00 112 Grant Fund Appropriations EZ 1 -A Commercial Fagade Program 35- 310 - 8325 -5657 $ 100,000.00 Revenue Enterprise Zone 1 -A City Funded Grants 35- 300 - 8325 -8325 $ 100,000.00 APPROVED ATTEST: 0 • L Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41763- 061520. A RESOLUTION approving the 2020 - 2024 Consolidated Plan (Consolidated Plan) and 2020 - 2021 Annual Plan (Annual Plan); authorizing the City Manager, or the City Manager's designee, to submit the approved Consolidated Plan and 2020 - 2021 Annual Plan to the United States Department of Housing and Urban Development (HUD) for final review and approval; and authorizing the execution of all necessary documents pertaining to such Consolidated Plan and Annual Plan. WHEREAS, in order to receive Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), and Emergency Solutions Grant (ESG) entitlement funding, HUD requires that entitlement localities such as the City of Roanoke submit a Consolidated Plan every 5 years, and annual updates to the Consolidated Plan thereafter, 113 .. WHEREAS, the current five year Consolidated Plan will expire on June 30, 2020; WHEREAS, opportunities for community input regarding the Consolidated Plan, which included the Annual Plan, have been provided the public through means which included direct outreach through a public input session held November 14, 2019, use of social media and online surveys to establish goals and objectives, links to the City's webpage, a 30 -day public review and comment period from May 11, 2020 through June 12, 2020; and a public hearing on May 28, 2020; WHEREAS, due to the COVID -19 disaster, HUD granted the City of Roanoke an extension of time until August 16, 2020, to approve the Consolidated Plan and Annual Plan Update and to send the same to HUD for final review and approval in order to receive such entitlement funding. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The 2020 - 2021 Consolidated Plan, and the 2020 - 2021 Annual Plan are hereby approved. 2. The City Manager, or the City Manager's designee, is hereby authorized for and on behalf of the City, to submit the approved Consolidated Plan to HUD for final review and approval, and to execute all documents pertaining to such Consolidated Plan, such documents to be approved as to form by the City Attorney. 3. The City Manager, or the City Manager' s designee, is hereby authorized, for and on behalf of the City, to submit the approved Annual Plan to HUD for final review and approval, and to execute all necessary documents pertaining to such Annual Plan, such documents to be approved as to form by the City Attorney. 114 4. The City Manager is authorized to execute such subgrant agreements and amendments as maybe required pursuant to the Annual Plan, and as may otherwise exceed the City Manager's authority under Section 2 -124 of the Code of the City of Roanoke, as amended, such subgrant agreements or amendments to be within the limits of funds provided for in the Consolidated Plan and the Annual Plan, and to be approved as to form and as to execution by the City Attorney, all as more particularly set forth in the City Manager's City Council Agenda Report dated June 15, 2020, to this Council. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15t' day of June, 2020. No. 41764- 061520. AN ORDINANCE to adopt and establish a Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City effective July 1, 2020; providing for certain salary adjustments; authorizing various annual pay supplements for certain officers and employees; 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: 1. Pursuant to §2 -69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all classified officers and employees of the City on July 1, 2020, the Pay Plan hereinafter set out in its entirety, which shall read and provide as follows: C� Um 115 2. Pursuant to §2 -68, Code of the City of Roanoke (1979), as amended, effective July 1, 2020, the City Manager shall promulgate and cause to be distributed among the officers and employees of the City a Classification Plan, consisting of a plan of classification assigning a pay grade and pay range in accordance with this Ordinance and class code to each position in the classified service of this City. 3. The City Manager is authorized to establish an Employee Certification Program to provide employees who obtain certain certifications approved by the City Manager to receive an annual salary increase to the employee's base salary for so long as that employee maintains such certification. 4. If, after any applicable salary increases provided for in this Ordinance, any officer's or employee's salary is below the applicable minimum for his or her pay range, such officer's or employee's annual base salary shall be adjusted to the applicable minimum. 116 5. For the fiscal year beginning July 1, 2020, and ending June 30, 2021, and for succeeding fiscal years unless modified by ordinance duly adopted by this Council, the annual salaries of the following Council appointed officers shall be as set forth below: POSITION TITLE City Manager City Attorney City Clerk Municipal Auditor ANNUAL SALARY $209,609.92 $179,917.14 $ 93,500.00 $124,976.02 6. In no calendar year shall amounts of deferred compensation contributed by the City on behalf of the Council appointed officers exceed the maximum amount permitted by the Internal Revenue Code and IRS regulations to be deferred on a tax - free basis annually. 7. The Director of Finance shall continue to pay on an installment basis the sum of $8,000.00 per calendar year to the deferred compensation plan established pursuant to Internal Revenue Code Section 457, on behalf of the City Attorney, City Clerk, and Municipal Auditor. The sum shall be paid in equal quarterly installments on the first payday of each calendar quarter. Each installment is paid to the seated Council- appointed officer as of the first day of that quarter. 8. The Director of Finance shall continue to pay on an installment basis the sum of $15,000.00 per calendar year to the deferred compensation plan established pursuant to Internal Revenue Code Section 457, on behalf of the City Manager. The sum shall be paid in equal quarterly installments on the first pay day of each calendar quarter. The Director of Finance shall also continue to pay the City Manager such other benefits as set forth in his employment contract. 9. The Director of Finance shall be authorized, for and on behalf of the City, to execute any documents required by the City's third party administrator for deferred compensation to implement this Ordinance. 10. Participants of the City's Retirement System will be required to make a five percent (5 %) contribution from their base salary to the City's Retirement Plan. 117 11. Annual pay supplements, payable on a bi- weekly basis, are provided for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business as follows: POSITION TITLE ANNUAL SALARY SUPPLEMENT Appraiser I Appraiser II $ 2,000 $ 2,000 Assistant City Managers $ 2,000 (unless City Manager has assigned a City vehicle to the individual Assistant City Manager) City Attorney $ 2,500 City Clerk $ 2,500 Deputy Director of Real Estate Valuation $ 2,000 Director of Economic Development $ 2,000 Director of Finance $ 2,000 Director of Planning, Building and Development $ 2,000 Director of Real Estate Valuation $ 2,000 Municipal Auditor $ 2,500 Residential Appraiser Analyst $ 2,000 Supervising Appraiser $ 2,000 Business License Inspector Auditor $ 2,000 Tax Compliance Auditor $ 2,000 Tax Compliance Administrator $ 2,000 Sr. Tax Compliance Administrator $ 2,000 Chief Deputy Commissioner of Revenue $ 2,000 If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the pay supplement established by this Ordinance shall be terminated as of the date of elimination of such requirement. The City Manager is authorized, within the limits of funds appropriated therefore, to provide for similar pay supplements for other officers or employees. 12. In order to equitably compensate sworn police officers assigned duties in a non - uniform capacity and in lieu of provision by the Police Department of uniforms and accessories, each such officer shall be accorded an annual pay supplement of $600.00, payable on a bi- weekly basis as a uniform allowance. ifiE3. 13. Each employee of the Fire -EMS Department hired by the City as a Firefighter prior to April 18, 1991, who has received Emergency Medical Technician certification and actively participates in the City's First Responder Program shall be accorded an annual pay supplement of $1,200.00, payable on a bi- weekly basis, so long as they maintain such certification and continue to participate in the City's First Responder Program. 14. The City Manager is authorized to create a merit pay program for Firefighter /Emergency Medical Technicians who attain various levels of EMT certification higher than EMT basic as set forth in Paragraph 14 above. The base salary increases for the corresponding EMT certification shall be as follows: Advanced EMT $1,500 total annually EMT -I $4,000 total annually Paramedic $5,500 total annually The base salary increases set forth in this paragraph shall be payable on a bi- weekly basis. If a qualified employee is receiving an EMT pay supplement, pursuant to the provisions of Paragraph No. 13 or is receiving pay for one of the certifications listed in this paragraph, and obtains a higher certification and qualifies for a pay increase under this paragraph, that employee shall only receive the pay increase equal to the difference between their current level of certification and their highest certification obtained. 15. Each employee of the Fire -EMS Department who has been certified to either the Specialist or Technician level for the handling of hazardous materials and who is a member of the Regional Hazardous Materials Response Team shall be accorded an annual pay supplement of $1,200.00, payable on a bi- weekly basis, so long as they are assigned to the Regional Hazardous Materials Response Team. 16. Each employee of the Fire -EMS Department who has been certified and performs Fire Inspector duties as part of the Fire Prevention Program assigned by the Fire -EMS Chief shall be accorded an annual pay supplement of $1,500.00, payable on a bi- weekly basis, so long as they are assigned to perform Fire Inspector duties as a part of the Fire Prevention Program. 17. Each employee of the Fire -EMS Department who has been certified and performs inspection and repair duties to the Department's "turn out" gear, Self - Contained Breathing Apparatus ( "SCBA ") and safety sensitive equipment as part of the Fire Maintenance Safety Program by the Fire -EMS Chief shall be accorded an annual pay supplement of $1,500.00, payable on a bi- weekly basis, so long as they are assigned to perform inspection and repair duties as a part of the Fire Maintenance Safety Program. R' 119 18. Each employee of the Fire -EMS Department who has been certified and is qualified for the Heavy and Tactical /Swiftwater Team shall be accorded an annual pay supplement of $1,200.00, payable on a bi- weekly basis, so long as they remain a member of the Heavy and Tactical /Swiftwater Team. 19. Each employee of the Fire -EMS Department assigned by the Chief to the Training Division for the purpose of training and teaching of personnel within the Fire - EMS Department shall be accorded an annual pay supplement of five percent (5 %) of the employee's base salary, payable on a bi- weekly basis, so long as that employee continues to be assigned to the Training Division. 20. The City Manager is authorized to continue a police career enhancement program to provide pay incentives to police officers below the supervisory level. Such program may include consideration for training, formal education, experience, and specialized assignments. The annual pay supplement shall range from $1,095.00 to $5,228.00, payable on a bi- weekly basis. 21. The City Manager is authorized to continue a Community Policing Specialist program to provide pay incentives to police officers. Such program may include consideration for training and community participation. The annual pay supplement is two percent (2 %) of the employee's base sala basis. ry, payable on a bi- weekly 22. A pay stipend of $100.00 per month, or $1,200.00 annually, paid monthly, if the member actually attends a regularly scheduled meeting during that month, shall continue to be awarded to members of the City Planning Commission and the Board of Zoning Appeals upon attainment of certification through the Virginia Certified Planning Commissioner Program and the Virginia Certified Board of Zoning Appeals respectively. New appointees will be required to attain certification within Program, one year of the date of appointment. 23. A pay stipend of $100.00 per month, or $1,200.00 annually, paid monthly, if the member actually attends a regularly scheduled meeting during that month, shall be awarded to members of the Architectural Review Board. 24. Any pay supplement provided in this Ordinance shall be combined with an employee's base salary when computing overtime. However, if a pay supplement provided in this Ordinance should cause an officer or employee to exceed the maximum annual pay range for such officer's or employee's position, such officer or employee shall still receive the full amount of such pay supplement provided in this Ordinance. 120 V 25. Regular full -time, permanent, City employees who donate to the 2021 United Way Campaign will earn paid leave as follows: Donation Per Pay Period Total Paid Leave Allotted $5.00 per pay period/ 4.0 hours of leave $130.00 per year $10.00 per pay period/ 8.0 hours of leave $260.00 per year Permanent part -time employees who donate to the 2021 United Way Campaign will earn prorated paid leave. City employees who are engaged in performing emergency services or other necessary and essential services for the City whose normal work schedule is 24 hours, who donate to the 2021 United Way Campaign will earn paid leave as follows: Donation Per Pay Period Total Paid Leave Allotted $5.00 per pay period/ 6.0 hours of leave $130.00 per year $10.00 per pay period/ 12.0 hours of leave $260.00 per year All time earned through donations to the 2020 United Way Campaign must be used by June 28, 2021. 26. Each employee of the Sheriff's office who meets qualifications for Master Deputy Sheriff or Master Deputy Sheriff II and has been appointed such by the Sheriff shall receive an annual pay increase of five percent (5 %) of the employee's base salary, payable on a bi- weekly basis so long as that employee continues to be qualified and assigned as a Master Deputy Sheriff or Master Deputy Sheriff II. This increase shall be capped at no more than five percent (5 %) above the pay range maximum for Deputy Sheriff or Deputy Sheriff II. 27. Each employee of the Sheriff's Office who meets the qualifications for Mental Health Specialist is to be accorded an annual pay supplement of $1,500.00, payable on a bi- weekly basis as long as they retain the appropriate qualifications established by the Sheriff and are assigned to the Intake Section of the Jail. 28. The City Manager is authorized to continue the Special Military Pay Supplement to any City employee who is a military reservist /national guard and who, between July 1, 2020 and June 30, 2021, is called to and serves on active duty related to our country's war on terrorism or natural disasters. The pay supplement is equal to the difference between that employee's regular City salary and military base pay plus any other compensation received for military service. 121 _# 29. The City Manager is authorized to pay the employees in certain positions incentive pay based upon the incentive plan adopted by the Civic Center, known as the Berglund Center, for each budget year. 30. The City Manager is authorized to award performance pay increases up to five percent (5 %) of an employee's base salary to those City employees that exhibit exceptional performance in their duties as permitted by Section 15.2 -1508, Code of Virginia (1950), as amended. 31. The provisions of this Ordinance shall be in full force and effect on and after July 1, 2020. 32. Pursuant to §12 of the Roanoke City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F . McCoy, y CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41765- 061520. AN ORDINANCE authorizing the alteration and closing by barricade of certain public right -of -way in the City of Roanoke located on 1619 Shenandoah Avenue, N. W., between 16th Street and 17th Street, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Eric Ferris filed an application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to alter and close by barricade the public right -of -way described hereinafter; and 122 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, public hearing was held on such application by City Council on June 15, 2020, after due and timely notice thereof as required by §30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closure by barricade of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no substantial inconvenience will result to any individual or to the public from altering and closing by barricade of such public right -of -way, and that such alteration will promote the safety and welfare of those using the subject public right -of -way and the right -of -way in the vicinity of the right -of -way to be closed. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right -of -way situated in the City of Roanoke, Virginia, and more particularly described as follows: a portion of an alley between 16th Street, N. W., and 17th Street, N. W., adjacent to 1619 Shenandoah Avenue, N. W., be, and hereby is, altered and closed by way of a barricade, as described in such Application. BE IT FURTHER ORDAINED that closure of the subject right -of -way shall be subject to the following conditions: 1. The applicant shall modify the erected barricades to add Knox Padlocks that properly allow cross access for emergency responders and to add signage at each gate that lists contact information to gain access when needed for the utilities in the alley. The applicant shall install any utility markers as requested by utility providers and allow access to utility providers when requested. 2. The erected barricades and the required modifications are subject to inspection by the City, including the Fire Marshall's Office. 0 123 3. The applicant is responsible for all costs associated with such barricade. 4. City Council retains the authority to authorize removal of the barricade. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "Altered and Closed by Barricade" on said right -of -way on all maps and plats on file in his office on which said rights -of -way are shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this Ordinance shall be spread. BE IT FURTHER ORDAINED that the City Clerk deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, an attested copy of this ordinance in order that said Clerk may make proper notations, if any, of the alteration and closing by barricade as described above on all maps and plats recorded in that office on which the portion of an alley between 16th Street, N. W., and 17th Street, N. W., and adjacent to 1619 Shenandoah Avenue, N. W., appears. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of sixty (60) days from the date of the adoption of this ordinance, then such ordinance will be null and void with no further action by City Council being necessary, unless extended by the Agent for the Planning Commission for an additional six (6) months prior to the end of the one year period. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: 04". - S yxo- 6T Cecelia F. McCoy, CMC City Clerk APPROVED Sherman P. Lea, Sr. , Mayor 124 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41766- 061520. AN ORDINANCE permanently vacating, discontinuing and closing a public right - of -way in the City of Roanoke located between Sylvan Road, S. E., and Ivy Street, S. E., and adjacent to properties located at 1320 Ivy Street, S. E., 601 Camilla Street, S. E., and 615 Camilla Street, S. E., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Leigh P. Huff, Jr., filed an application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right -of -way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on June 15, 2020, after due and timely notice thereof as required by §30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right -of -way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right -of -way situated in the City of Roanoke, Virginia, and more particularly described as follows: undeveloped alley adjacent to properties at 1320 Ivy Street, S. E., 601 Camilla Street, S. E., and 615 Camilla Street, S. E. 3 125 be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right -of -way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right -of -way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above - described public right -of- way of any such municipal installation or other utility or facility by the owner thereof. BE IF FURTHER ORDAINED that closure of the subject right -of -way shall be subject to the following conditions: BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, such plat shall combine all properties which would otherwise dispose of the land within the right -of -way to be vacated in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right -of -way, including the right of ingress and egress, over the same, for the installation and maintenance of any and all existing utilities that may be located within the right -of -way. Official Tax Map Nos. 4050202 and 4041502 will be combined in such a manner as to create one tax parcel that contains both the accessory structure and the primary structure. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. 126 BE IT FURTHER ORDAINED that the applicant shall, upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one year from the date of the adoption of this ordinance, then such ordinance will be null and void with no further action by City Council being necessary, unless extended by the Agent for the Planning Commission for an additional six (6) months prior to the end of the one year period. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: f * J : cf2e Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41767- 061520. AN ORDINANCE permanently vacating, discontinuing and closing a public right - of -way in the City of Roanoke located at the rear of the property located at 374 Day Avenue, S. W., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Mary D. Hylton filed an application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right -of -way described hereinafter; 127 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on June 15, 2020, after due and timely notice thereof as required by §30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right -of -way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right -of -way situated in the City of Roanoke, Virginia, and more particularly described as follows: the undeveloped alley at the rear of property located at 374 Day w Avenue, S. W., such alley was platted as 10 feet wide and extends perpendicular from the existing alley 55 feet. The existing alley is 15 feet wide and extends from Franklin Road, S. W., to 4th Street, S. W., be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right -of -way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right -of -way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above - described public right-of- way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right -of -way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right -of -way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one year from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ae . - Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 129 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41768- 061520. AN ORDINANCE rezoning certain property located at 4822 Valley View Boulevard, N. W., from CLS, Commercial -Large Site District, to MXPUD, Mixed Use Planned Unit Development District; and dispensing with the second reading of this ordinance by title. WHEREAS, Jeffery Curry, Chief Legal Officer, on behalf of Valley View Mall SPE, LLC, has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to have the property located at 4822 Valley View Boulevard, N. W., bearing Official Tax Map No. 2370107, rezoned from CLS, Commercial -Large Site District, to MXPUD, Mixed Use Planned Unit Development District; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on June 15, 2020, after due and timely notice thereof as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that property located at 4822 Valley View Boulevard, N. W., bearing Official Tax Map No. 2370107, be and is hereby REZONED from CLS, Commercial -Large Site District, to MXPUD, Mixed Use Planned Unit Development District, as set forth in the Zoning Amendment, Amended Application No. 2, dated March 30, 2020. 130 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41769- 061520. AN ORDINANCE amending Ordinance No. 40614 - 081516, adopted August 15, 2016, to the extent that it placed certain conditions on property located at 2102 Grandin Road S. W., bearing Official Tax Map No. 1460101; and amending the applicable Planned Unit Development Plan pertaining to the aforementioned property; and dispensing with the second reading of this Ordinance by title. WHEREAS, Richard A. Rife, on behalf of the School Board for the City of Roanoke, has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to amend Ordinance No. 40614-081516, adopted August 15, 2016, to the extent that it placed certain conditions on property located at 2102 Grandin Road S. W., bearing Official Tax Map No. 1460101; and to amend the Planned Unit Development Plan pertaining to such property; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on June 15, 2020, after due and timely notice thereof as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the amendment of the Planned Unit Development Plan as described herein; and 131 WHEREAS, City Council, after considering the aforesaid application, the recommendation made to this Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the actions sought and described in this ordinance and the Zoning Amendment, Amended Application No. 3, dated June 09, 2020, as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 40614 - 081516, adopted August 15, 2016, to the extent that it placed certain conditions on property located at 2102 Grandin Road S. W., bearing Official Tax Map No. 1460101, is hereby AMENDED as set forth in the Zoning Amendment, Amended Application No. 3, dated June 9, 2020, and that §36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 2. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, is hereby AMENDED to reflect the amendment of the Planned Unit Development Plan, as it pertains to the property located at 2102 Grandin Road S. W., bearing Official Tax Map No. 1460101, as set forth in the Zoning Amendment, Amended Application No. 3, dated June 9, 2020. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 132 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 15th day of June, 2020. No. 41770- 061520. AN ORDINANCE amending and reordaining Section 20 -131, Definitions, age of operation, Division 1, Generally, Article VII, Mopeds, Bicycles and Electric Power - Assisted Bicycles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended; amending and reordaining Article VII, Mopeds, Bicycles and Electric Power - Assisted Bicycles, of Chapter 20, Motor Vehicles and Traffic, by adding a new Division 5, Electric Power - Assisted Bicycles Electric Personal Assistive Mobility Devices, Electric Personal Delivery Devices Electrically Powered Toy Vehicles And Motorized Skateboards Or Scooter, Article VII, Mopeds, Bicycles and Electric Power - Assisted Bicycles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended; and amending and reordaining Section 24 -94, Motor vehicle and bicycles to be operated or ridden only on designated roadways or areas, Article IV, Parks, Chapter 24, Public Buildings and Property Generally, of the Code of the City of Roanoke (1979), as amended, in order to implement changes mandated by the General Assembly and to permit all classes of electric power- assisted bicycles on shared -use paths, and natural surface trails within the City and Carvins Cove Natural Reserve; providing for effective dates; and dispensing with the second reading of this ordinance by title. WHEREAS, the General Assembly has adopted classifications and regulations of certain electric powered transportation machines, as codified in Sections 46.2 -100, 46.2 -904.1 and 46.2- 908.1, of the Code of Virginia (1950) as amended, and these City Code Amendments are intended to implement said classifications and regulations; WHEREAS, the proposed amendments to Section 20 -131 and new Sections 20 -165 and 20 -166 of the Code of the City of Roanoke (1979), as amended, implement the new classifications and regulations of certain electric powered transportation machines, in particular, they define three different classes of electric power- assisted bicycles; WHEREAS, a proposed amendment to Section 24 -94 conforms City Code to current City Policy that bicycles are allowed on shared -use paths in the City, known as Greenways; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 133 Section 20 -131, Definitions, age of operation, Division 1, Generally, Article VII, Mopeds, Bicycles and Electric Power - Assisted Bicycles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 20 -131. - Definition, age of operation. [The following terms, as used in this chapter, shall have the meanings as herein described below:] All - terrain vehicle means a motor vehicle having three (3) or more wheels that is powered by a motor and is manufactured for off - highway use. "All- terrain vehicle" does not include four - wheeled vehicles commonly known as "go- carts" that have low centers of gravity and are typically used in racing on relatively level surfaces, nor does the term include any riding lawn mower. Bicycle means any device propelled solely by human power, having pedals, two (2) or more wheels, and a seat height of more than twenty -five (25) inches from the ground when adjusted to its maximum height (a "- recumbent device shall be deemed a bicycle regardless of seat height). A bicycle shall be a vehicle while operated on the highway. Bicycle lane means that portion of a roadway designated by signs and /or pavement markings for the preferential use of bicycles, electronic power- assisted bicycles, motorized skateboards or scooter, and mopeds. Dockless mobility operation means a business that rents skateboards, scooters, or bicycles to users, and such vehicles are generally inoperable unless activated by a user authorized by the business operator. Electric personal assistive mobility device means a self - balancing two - nontandem- wheeled device that is designed to transport only one (1) person and powered by an electric propulsion system that limits the device's maximum speed to fifteen (15) miles per hour or less. For purposes of this article, an electric power assistive mobility device shall be a vehicle when operated on a street. 0 134 Electric personal delivery device means an electrically powered device that (i) is operated on sidewalks, shared -use paths, and crosswalks and intended primarily to transport property; (ii) weighs less than 50 pounds, excluding cargo; (iii) has a maximum speed of 10 miles per hour; and (iv) is equipped with technology to allow for operation of the device with or without the active control or monitoring of a natural person. Electric personal delivery device operator means an entity or its agent who exercises direct physical control or monitoring over the navigation system and operation of an electric personal delivery device. For the purposes of this definition, "agent" means a person not less than 16 years of age charged by an entity with the responsibility of navigating and operating an electric personal delivery device. "Electric personal delivery device operator" does not include (i) an entity or person who requests the services of an electric personal delivery device to transport property or (ii) an entity or person who only arranges for and dispatches the requested services of an electric personal delivery device. Electric power- assisted bicycle means a vehicle that travels on not more than three (3) wheels in contact with the ground and is equipped with (i) pedals that allow propulsion by human power, (ii) a seat for the use of the rider, and (iii) an electric motor with an input of no more than seven hundred and fifty (1,000750) watts that r-edUGe6 the pedal effE)Ft required e s,peed Of Re more than twenty (20) miles per hou . For purposes of this article, an electric power- assisted bicycle shall be a vehicle when operated on a street. Electric power- assisted bicycles shall be classified as follows: 1. Class one means an electric power- assisted bicycle equipped with a motor that provides assistance only when the rider is pedaling and that ceases to provide assistance when the bicycle reaches a speed of 20 miles per hour: 2. Class two means an electric power- assisted bicycle equipped with a motor that may be used exclusively to propel the bicycle and that ceases to provide assistance when the bicycle reaches the speed of 20 miles per hour; and 3. Class three means an electric power- assisted bicycle equipped with a motor that provides assistance only when the rider is pedaling and that ceases to provide assistance when the bicycle reaches the speed of 28 miles per hour. 135 Moped means every vehicle that travels on not more than three (3) wheels in contact with the ground that has (i) a seat that is no less than twenty -four (24) inches in height, measured from the middle of the seat perpendicular to the ground; and (ii) a gasoline, electric, or hybrid motor that displaces less than fifty (50) cubic centimeters or less or (b) has an input of one thousand five hundred (1500) watts or less; (iii) is power - driven, with or without pedals that allow propulsion by human power; and (iv) is not operated at speeds in excess of thirty -five (35) miles per hour, but does not include a motorized skateboard or scooter. For purposes of this article, a moped shall be a vehicle when operated on a street. Motorized skateboard or scooter means every vehicle, regardless of the number of its wheels in contact with the ground, that (i) is designed to allow a person to stand or sit while operating the device, (ii) has no manufacturer - issued vehicle identification number, and (iii) is powered in whole or in part by an electric motor, (iv) weighs less than one hundred (100) pounds, and (v) has a speed of no more than twenty (20) miles per hour on a paved level surface when powered solely by the electric motor. Motorized skateboard or scooter includes vehicles with or without handlebars but does not include electric personal assistive mobility devices. - Shared -use path means a bikeway that is physically separated from motorized vehicular traffic by an open space or barrier and is located either within the highway right -of -way or within a separate right-of-way. Shared -use paths may also be used by pedestrians skaters users of wheel chairs or wheel chair convevances Joggers and other nonmotorized users and electric personal delivery devices "Greenways" qualify as shared -use paths as defined in this section 2. Article VII, Mopeds, Bicycles and Electric Power - Assisted Bicycles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, is amended and reordained by adding Division 5, Electric Power - Assisted Bicycles, Electric Personal Assistive Mobilitv Devices Electric Personal Delivery Devices, Electrically Powered Toy Vehicles And Motorized Skateboards Or Scooter, Article VII, Mopeds, Bicycles and Electric Power - Assisted Bicycles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, and is hereby amended and reordained to read and provide as follows: 136 DIVISION 5. — Electric Power - Assisted Bicycles, Electric Personal Assistive Mobility Devices Electric Personal Delivery Devices Electrically Powered Tov Vehicles And Motorized Skateboards Or Scooter. Sec. 20 -165. — Electric power- assisted bicycles. A. Except as otherwise provided in this section, an electric power - assisted bicycle o_ r an operator of an electric power- assisted bicycle shall be afforded all the rights and privileges and be subject to all of the duties, of a bicycle or the operator of a bicycle. An electric power- assisted bicycle is a vehicle to the same extent as is a bicycle. B. An electric power- assisted bicycle or person operating an electric power- assisted bicycle is not subject to the provisions of Virginia Code Section 46.2 relating to requirements for driver's licenses registration, certificates of title financial responsibility, off - highway motorcycles, and license plates. C. 1. On and after January 1 2021, manufacturers and •-.. distributors of electric power- assisted bicycles shall permanently affix a label ii a prominent location to each electric power- assisted bicycle that they manufacture or distribute. The label shall contain the classification number, top assisted speed and motor wattage of the electric power - assisted bicycle and shall be printed in Arial font in at least nine -point type. 2. An electric power- assisted bicycle shall comply with equipment and manufacturing requirements for bicycles adopted by the U.S. Consumer Product Safety Commission 16 C.F.R. Part 1512. 3. All class three electric power- assisted bicycles shall be equipped with a speedometer that displays the speed the bicycle is traveling in miles per hour. D No person shall tamper with or modify an electric power- assisted bicycle so as to change the motor- powered speed capability or engagement of an electric power- assisted bicycle unless the label required by subdivision C 1 is replaced after modification. 137 E. An electric power- assisted bicycle shall operate in a manner such that the electric motor is disengaged or ceases to function when the rider stops pedaling or when the brakes are applied F. Electric power- assisted bicycles may be ridden in the City of Roanoke and Carvins Cove Natural Reserve in places where bicycles are allowed including streets highways roads shoulders bicycle lanes, and bicycle or shared -use paths G. Each operator and passenger of a class three electric power assisted bicycle shall wear a properly fitted and fastened bicycle helmet that meets the current standards provided by either the U.S. Consumer Product Safety Commission or the American Society for Testing and Materials International. Failure to wear a helmet shall not constitute negligence be considered in mitigation of damages of whatever nature, be admissible in evidence or be the subiect of comment by counsel in any action for the recovery of damages arising out of the operation ownership or maintenance of a class three electric power- assisted bicycle nor shall anythinq in this section change any existing law, rule or procedure pertaining to any civil action, nor shall this section bar any claim that otherwise exists. Sec. 20 -166. — Electric personal assistive mobility devices electric personal delivery devices electrically powered toy vehicles electric power- assisted bicycles, and motorized skateboards or scooters All electric personal assistive mobility devices electric personal delivery devices electrically powered toy vehicles and electric power assisted bicycles shall be equipped with spill -proof, sealed or gelled electrolyte batteries. No person shall at any time or at any location operate (i) an electric personal assistive mobility device or an electric power- assisted bicycle at a speed faster than 25 miles per hour, (ii) a motorized skateboard or scooter at a speed faster than 20 miles per hour, or (iii) an electric personal delivery device at a speed faster than 10 miles per hour. No person shall operate a skateboard or scooter that would otherwise meet the definition of a motorized skateboard or scooter but is capable of speeds greater than 20 miles per hour at a speed greater than 20 miles per hour. No person less than 14 years old shall drive anv electric personal assistive mobility device motorized skateboard or scooter, or class three electric power- assisted bicycle unless under the immediate supervision of a person who is at least 18 years old 138 An electric personal assistive mobility device may be operated on any highway with a maximum speed limit of 25 miles per hour or less An electric personal assistive mobility device shall only operate on any highway authorized by this section if a sidewalk is not provided along such highway or if operation of the electric personal assistive mobility device on such sidewalk is prohibited pursuant to §46.2 -904, Code of Virginia (195 as amended. Nothing in this section shall prohibit the operation of an electric personal assistive mobility device, electric personal delivery device or motorized skateboard or scooter in the crosswalk of an highway where the use of such crosswalk is authorized for pedestrians bicycles or electric power- assisted bicycles. Operation of electric personal as mobility devices motorized skateboards or scooters electrically powered toy vehicles bicycles and electric power- assisted bicycles is prohibited on any Interstate Highway System component except as provided by the section. 3. Section 24 -94, Motor vehicle and bicycles to be operated or ridden only on designated roadways or areas, Article IV, Parks, Chapter 24, Public Buildings and Property Generally, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 24 -94. - Motor vehicles and bicycles to be operated or ridden only on designated roadways or areas. (a) It shall be unlawful for any person to drive or operate any motor vehicle, or operate or ride any bicycle or tricycle in any public park, except over the roadways and other areas designated for such use. Bicycles are authorized to be ridden on shared -use paths as that term is defined in Section 20 -131 (b) This section shall not apply to the operation of city -owned vehicles for city purposes. 139 4. Paragraphs 1 and 2 of this ordinance shall be in full force and effect on and after July 1, 2020. 5. Paragraph 3 of this ordinance shall be in full force and effect upon passage of this ordinance. 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 151h day of June, 2020. No. 41771- 061520. A RESOLUTION appointing the members of the Star City Strong Recovery Fund Task Force and establishing an effective date. WHEREAS, City Council created the Star City Strong Recovery Task Force (Task Force) through the adoption of Resolution No. 41741 - 060120, adopted June 1, 2020, to consider the challenges confronting the City from the COVID -19 pandemic disaster and the opportunities available to the community through the Star City Strong Recovery Fund, and to make recommendations to City Council regarding the use of the Star City Strong Recovery Fund; WHEREAS, the Task Force consists of 39 members, three (3) of whom are the Mayor, the Vice - Mayor, and the City Manager, the balance of members to be recommended as set forth in Resolution No. 41741 - 060120 and appointed by City Council; and WHEREAS, City Council has considered the recommendations and desires to appoint the remaining members of the Task Force. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Mayor has nominated individuals to serve as four (4) members of the Task Force as Citizens at Large and City Council hereby appoints the following individuals to serve as Citizens at Large on the Task Force: 1. Pamela Smith 2. Tommy Page 3. Jan Keister 4. Joshua Patrick 2. The Vice -Mayor has nominated individuals to serve as three (3) members of the Task Force as Citizens at Large and City Council hereby appoints the following individuals to serve as Citizens at Large on the Task Force: 1. Gloria Manns 2. Andrea Micklem 3. Bethany Lackey 3. City Council hereby appoints sixteen (16) individuals to serve as members of the Task Force, two (2) from each of the eight (8) Sectors set forth in Resolution No. 41741- 060120,as follows: Individual Sector 1. Shanell Steelman Health Care /Biomedical Research 2. Antonio Segovia Health Care /Biomedical Research 3. Diane Haley Hospitality /Entertainment 4. Brian Wells Hospitality /Entertainment 5. Kat Pascal Small Business 6. Nathan Webster Small Business 7. Troy Cook Manufacturing 8. Tamea Franco Manufacturing 9. Chris Bryant Outdoor Recreation 10. Carol Rowlett Outdoor Recreation 11. Karen Pillis Vulnerable Population /Non- Profits 12. Debbie C. Brown Vulnerable Population /Non - Profits 13. Ellen Stick Arts & Culture 14. Rachel Hopkins Arts & Culture 15. Jerel Rhodes Education 16. Cheryl Moseley Education 141 5. The Roanoke Branch of the National Association for the Advancement of Colored People will submit a nomineee to serve as a member of the Task Force and City Council will consider the appointment to serve as a member of the Task Force at its session on July 6, 2020. 6. The Roanoke Chapter of the Southern Christian Leadership Conference nominated individuals to serve as a member of the Task Force and City Council appoints Mignon Chubb -Hale to serve as a member of the Task Force. 7. City Council appoints Dr. Elda Stanco Downey to serve as a member of the Task Force, representing the interests of the Latino /Latina community. 8. The Youth Services Citizens Board nominated individuals to serve as two (2) members of the Task Force and City Council appoints the following individuals to serve as members of the Task Force: 1. Christion Bryant 2. Brianna Wilson 9. City Council finds that, pursuant to Section 2- 281(b), Code of the City of Roanoke (1979) as amended, that special circumstances warrant the waiver of the residency requirement set forth in Section 2- 281(b) with respect to Landon Howard, Joyce Waugh, Abby Hamilton, Troy Cook, and Brian Wells, and hereby waives the residency requirement with respect to these individuals. 4. The City Manager has nominated individuals to serve as Institutional /Organizational representatives from the eight (8) Sectors and City Council appoints the following eight (8) individuals to serve as members of the Task Force: Individual Sector 1. Cynthia Lawrence Health Care /Biomedical Research 2. Landon Howard Hospitality /Entertainment 3. Joyce Waugh Small Business 4. James E. Smith, Sr, Manufacturing 5. Pete Eshelman Outdoor Recreation 6. Abby Hamilton Vulnerable Population /Non - Profits 7. Shaleen Powell Arts & Culture 8. Carole Tarrant Education 5. The Roanoke Branch of the National Association for the Advancement of Colored People will submit a nomineee to serve as a member of the Task Force and City Council will consider the appointment to serve as a member of the Task Force at its session on July 6, 2020. 6. The Roanoke Chapter of the Southern Christian Leadership Conference nominated individuals to serve as a member of the Task Force and City Council appoints Mignon Chubb -Hale to serve as a member of the Task Force. 7. City Council appoints Dr. Elda Stanco Downey to serve as a member of the Task Force, representing the interests of the Latino /Latina community. 8. The Youth Services Citizens Board nominated individuals to serve as two (2) members of the Task Force and City Council appoints the following individuals to serve as members of the Task Force: 1. Christion Bryant 2. Brianna Wilson 9. City Council finds that, pursuant to Section 2- 281(b), Code of the City of Roanoke (1979) as amended, that special circumstances warrant the waiver of the residency requirement set forth in Section 2- 281(b) with respect to Landon Howard, Joyce Waugh, Abby Hamilton, Troy Cook, and Brian Wells, and hereby waives the residency requirement with respect to these individuals. 142 10. This Resolution shall be effective upon its passage. APPROVED ATTEST: (1e'� Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41772- 070620. A RESOLUTION establishing a meeting schedule for City Council for the first half of the Fiscal Year commencing July 1, 2020, and terminating December 31, 2020. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This resolution establishes a schedule of regular meetings for City Council for the first half of the Fiscal Year commencing July 1, 2020, and terminating December 31, 2020. 2. For the first half of such fiscal year, City Council shall hold regular meetings on the first and third Mondays of each month, at the following times of commencement: (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions, or closed meetings. Thereafter, Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. The organizational meeting of City Council on the first meeting in July, 2020, shall commence at 2:00 p.m., and immediately following, Council shall take up the regular agenda. 143 (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month shall commence at 2:00 p.m. for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 3. When any regularly scheduled Monday meeting shall fall on a holiday of the City, such meeting shall be held on Tuesday next following. 4. All regular meetings of City Council shall be held in the Council Chamber, Room 450, of the Noel C. Taylor Municipal Building, unless otherwise provided by resolution of Council, with the exception of the 9:00 a.m. session of the regular meeting on August 3, 2020, which shall commence at Fallon Park Elementary School, 502 19th Street, S. E., Roanoke, Virginia 24013 beginning at 9:00 a.m., and after recess, reconvene at Council Chamber. 5. City Council may prescribe a day or time other than that established by this resolution or a meeting place other than that established by this resolution by adoption of a resolution establishing a new meeting day, place or time. City Council shall cause a copy of such resolution to be posted adjacent to the door of the Council Chamber and inserted in a newspaper having general circulation in the City at least seven days prior to the date of the meeting at such amended day, time or place. 6. This Resolution shall have no application to special meetings of City Council called pursuant to Section 10 of the City Charter. APPROVED ATTEST: ()Zujt�' '4-- V)120- 1-0-t Cecelia F. McCoy, CMC City Clerk c4L�-N OL P Sherman P. Lea, Sr. Mayor 144 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 61h day of July, 2020. No. 41773- 070620. A RESOLUTION authorizing acceptance of a Victim/Witness Assistance Program grant from the Commonwealth of Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows 1. The City Manager is hereby authorized on behalf of the City to accept from the Commonwealth of Virginia Department of Criminal Justice Services a Victim/Witness Assistance Program grant in the amount of $304,408 for Fiscal Year 2020 - 2021, such grant being more particularly described in the report to Council dated July 6, 2020. 2. The local cash match for Fiscal Year 2020 - 2021 shall be in the amount of $32,242. 3. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 4. The City Manager is further directed to furnish such additional information as may be required by the Department of Criminal Justice Services in connection with the acceptance of the foregoing grant or with such project. APPROVED ATTEST: OZ44&�- J. LM4 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 145 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of July, 2020. No. 41774 - 070620. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Victim Witness Program Grant, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35- 150 - 4572 -1002 $ 218,080 City Retirement 35- 150 - 4572 -1105 25,944 ICMA Retirement 35- 150 - 4572 -1115 5,311 401 Health Savings 35- 150- 4572 -1117 1,591 FICA 35- 150- 4572 -1120 17,089 Dental Insurance 35- 150- 4572 -1126 1,823 Life Insurance 35- 150 - 4572 -1130 2,857 Disability Insurance 35- 150 - 4572 -1131 611 Medical Insurance 35- 150 - 4572 -1180 40,320 Administrative Supplies 35- 150 - 4572 -2030 8,008 Dues and Memberships 35- 150 - 4572 -2042 150 Training and Development 35- 150 - 4572 -2044 8,116 Postage 35- 150- 4572 -2160 750 Office Rental 35- 150 - 4572 -3075 6,000 Revenues Victim Witness FY19 — Fed 35- 150 - 4572 -4572 228,306 Victim Witness FY19 — State 35- 150 - 4572 -4573 76,102 Victim Witness FY19 - Local Match 35- 150 - 4572 -4574 32,242 146 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41775- 070620. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles to be a License Agent called a DMV Select Office, amending and reordaining certain sections of the 2020 - 2021 General Fund and 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 2020 - 2021 General Fund and Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Contingency 01- 300 - 9410 -2199 $ 15,000 Revenues DMV Fees- City Portion 01- 110 - 1234 -0932 15,000 Grant Fund Appropriations FICA Bonus and Separation Pay Administrative Supplies Expendable Equipment ( <$5,000) Training and Development Revenues DMV Fees- Treasurer Portion 147 35- 110 - 4530 -1120 2,500 35- 110 - 4530 -1153 27,000 35- 110 - 4530 -2030 7,500 35- 110- 4530 -2035 15,000 35- 110 - 4530 -2044 8,000 35- 110 - 4530 -4530 60,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C�cy Cecelia F. McCoy, CMC 0 Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41776- 070620. A RESOLUTION authorizing the acceptance of an Employment Advancement for Temporary Assistance to Needy Families (TANF) Participants grant from the Virginia Department of Social Services (VDSS); authorizing the City of Roanoke to serve as the primary fiscal agent for the distribution of such funds to the provider agencies for services provided to the local departments of social services (DSS) in Roanoke City, Roanoke County, Franklin County, Botetourt County, and Craig County; and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. BE IT RESOLVED by the Council of the City of Roanoke that: • 1. The Employment Advancement for TANF Participants grant from the VDSS, in the amount of $204,979.55, with no required local match, for the period commencing July 1, 2020, through June 30, 2021, is hereby ACCEPTED. The grant shall be used for the purpose of providing, maintaining, and improving existing services to eligible TANF recipients by the provider agencies which comprise the Southwest Virginia Regional Employment Coalition, for services provided to the local departments of social services in Roanoke City, Roanoke County, Franklin County, Botetourt County, and Craig County, along with Total Action for Progress, and Goodwill Industries of the Valleys, designed to assist such recipients obtain employment or, where appropriate, an alternative disability income, as further set forth in the City Council Agenda Report dated July 6, 2020. 2. The City of Roanoke is authorized to be the primary fiscal agent for this grant, and shall be responsible for distributing the grant proceeds to the provider agencies for services provided to the local DSS agencies. 3. The City Manager is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these funds, and to furnish such additional information as may be required in connection with the City's acceptance of the grant funds. All such documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ynC =- vv� -., -C Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41777- 070620. AN ORDINANCE to appropriate funding from the Federal Government through the Commonwealth of Virginia Department of Social Services for the Southwest Virginia Regional Employment Coalition Grant, amending and reordaining certain sections of the 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 149 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services 35- 630 - 8872 -2010 $ 204,980 Revenues SWVA Regional Employment Coalition FY21 35- 630 - 8872 -8872 204,980 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 611 day of July, 2020. No. 41778- 070620. A RESOLUTION accepting the Juvenile Justice and Delinquency Prevention Title II grant made to the City from the Virginia Department of Criminal Justice Services; and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 150 1. The City of Roanoke does hereby accept the Juvenile Justice and Delinquency Prevention Title II grant made to the City from the Virginia Department of Criminal Justice Services in the amount of $57,468, with no local match required from the City, for the term beginning July 1, 2020, through June 30, 2021, to be provided by Family Service of Roanoke Valley as the sub - recipient, to create and administer the Creative Opportunities for Restorative Education (CORE) Project, a program used by Roanoke City Public Schools to increase protective factors for youth at risk of juvenile justice involvement and to decrease further acts of misconduct, as more particularly described in the City Council Agenda Report dated July 6, 2020. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke, any and all documents required to obtain such funding. All such documents shall be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41779- 070620. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Juvenile Justice and Delinquency Prevention Title II grant for the Creative Opportunities for Restorative Education (CORE) Project, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Alternate Day School Revenues CORE Program FY21 — Federal 35- 630 - 5039 -4615 35- 630 - 5039 -5039 151 $ 57,468 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC 4Serm-atn' P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41780- 070620. A RESOLUTION authorizing acceptance of the FY 21 Virginia Domestic Violence Victim Fund grant made to the City of Roanoke by the Virginia Department of Criminal Justice Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Criminal Justice Services, the FY 21 Virginia Domestic Violence Victim Fund grant in the amount of $31,588, with a local match of $24,007, making total funding of $55,595, for the continued employment of the Police Department's Sexual Violence Specialist and Hispanic Outreach Coordinator, as more particularly described in the City Council Agenda Report dated July 6, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 152 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. APPROVED ATTEST: (#.,e," A'— -• 7 !Lo, Cecelia F. McCoy, CMC Q Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6 1 day of July, 2020. No. 41781- 070620. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Sexual and Domestic Violence Victim Fund Grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Wages City Retirement Health Savings FICA Dental Insurance Life Insurance HAS — ER Health Insurance — ER Revenues Domestic Violence Victim FY21 - State Domestic Violence Victim FY21 - Local 35- 640 - 3378 -1002 35- 640 - 3378 -1105 35- 640 - 3378 -1117 35- 640 - 3378 -1120 35- 640 - 3378 -1126 35- 640 - 3378 -1130 35- 640 - 3378 -1182 35- 640 - 3378 -1185 35- 640 - 3378 -3378 35- 640 - 3378 -3379 38,172 6,160 388 2,518 449 508 2,600 4,800 31,588 24,007 153 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ,_4LC,�_a _; Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41782- 070620. A RESOLUTION authorizing the acceptance of the Child Abuse and Neglect Prevention Program Grant to the City of Roanoke ( "City ") by the Virginia Department of v Social Services ( "VDSS ") in the amount of $50,000; and authorizing the City Manager to execute any documentation required to accept such grant on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts the Child Abuse and Neglect Prevention Grant (Grant) in the amount of $50,000, by the VDSS, with a local in -kind match in the amount of $9,516 to be provided by the City and a cash match in the amount of $2,984 to be provided by the City, for the term beginning July 1, 2020, through June 30, 2021, in connection with the Parenting Little Ones Program, such Grant to be used for the purpose of providing parenting classes with an in -home component to parents of children 0 - 5 years old identified by the City of Roanoke Department of Social Services, and Blue Ridge Behavioral Health and Intercept Youth Services as at risk of abusing and neglecting their children, and for the payment of certain other costs and expenses, all as more particularly set forth in the City Council Agenda Report dated July 6, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, the Grant agreement with the VDSS and all necessary documents required to accept the Grant. All documents shall be upon form approved by the City Attorney. 154 3. The City Manager is further directed to furnish such additional information - as may be required in connection with City's acceptance of this Grant. APPROVED ATTEST: J qX4 -7� Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41783- 070620. AN ORDINANCE to appropriate funding from the Virginia Department of Social Services for the Child Abuse and Neglect Prevention Program Grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Temporary Employee Wages FICA Program Activities Business Meals and Travel 35- 630 - 5246 -1004 $ 4,013 35- 630 - 5246 -1120 307 35- 630 - 5246 -2066 48,633 35- 630 - 5246 -2144 32 Revenues Child Abuse Prevention FY20 — Federal PT 35- 630 - 5246 -5246 25,000 Child Abuse Prevention FY20 — State 35- 630 - 5246 -5247 25,000 Child Abuse Prevention FY20 — Local 35- 630 - 5246 -5248 2,985 155 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: ezub�' '-'� - "4edr Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t" day of July, 2020. No. 41784- 070620. A RESOLUTION authorizing the acceptance of the FY20 Coronavirus Aid, Relief, and Economic Security Act (CARES) funding by the City of Roanoke from the United States Department of Health and Human Services, which provides financial aid to families and businesses impacted by the COVID -19 Coronavirus Pandemic, 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: 1. The City of Roanoke hereby accepts the FY20 CARES funding in the amount of $8,649,844 from the United States Department of Health and Human Services, with no local match required from the City, for a period beginning March 1, 2020, through December 30, 2020, which provides financial aid to families and businesses impacted by the COVID-19 Coronavirus Pandemic, as more particularly described in the City Council Agenda Report dated July 6, 2020. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents are to be approved as to form by the City Attorney. 156 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding. APPROVED ATTEST: OZ Goa' 11'�- / l t &v- c.r, - Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41785- 070620. AN ORDINANCE to appropriate funding from the United States Treasury for the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) - Coronavirus Relief Fund, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Coronavirus Expenses Revenues CARES Act FY20 - General Relief 35- 250 - 5235 -3081 $ 8,649,844 35- 250 - 5235 -5235 8,649,844 157 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: "41. 0 Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6 1 day of July, 2020. No. 41786- 070620. A RESOLUTION authorizing the acceptance of the FY20 Coronavirus Aid, Relief, and Economic Security Act (CARES) funding in the amount of $146,406.60 by the City of Roanoke from the United States Department of Health and Human Services as part of the CARES Act Provider Relief Fund, which provides reimbursement of fees to eligible providers who bill for Medicare fee - for - service in connection with the COVID -19 Coronavirus Pandemic, 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: 1. The City of Roanoke hereby accepts the FY20 CARES funding in the amount of $146,406.60 from the United States Department of Health and Human Services, with no local match required from the City, as part of the CARES Act Provider Relief Fund which provides reimbuirsement of fees to eligible providers who bill for Medicare fee - for - service in connection with the COVID -19 Coronavirus Pandemic, as more particularly described in the City Council Agenda Report dated July 6, 2020. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents are to be approved as to form by the City Attorney. 158 Lm� 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6t' day of July, 2020. No. 41787- 070620. AN ORDINANCE to appropriate funding from the United States Treasury for the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) - Provider Relief Fund, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Coronavirus Expenses 35- 250 - 5236 -3081 $ - 312,290 Revenues CARES Act FY20 — EMS Provider Relief 35- 250 - 5236 -5236 312,290 159 Em Pursuant to the provisions of Section 12 of the City Charter, the second reading .. of this ordinance by title is hereby dispensed with. APPROVED ATTEST: &e4j� -.4. *U U Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41788- 070620. 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 2020 - 2021, 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 efficiency of all the funded programs by such agencies. WHEREAS, the Fiscal Year 2020 - 2021 budget approved by City Council for the Board provides for funding in the amount of $430,000 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 $607,546 were received by the Board from twenty -nine (29) agencies to assist in funding a total of thirty -eight (38) 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 2020 - 2021; and WHEREAS, performance audits are to be conducted for each agency receiving funds through the Board to evaluate the effectiveness and efficiency of such funded a programs. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that 1. 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 2020 - 2021 as more particularly set forth in the City Council Agenda Report dated July 6, 2020, 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. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 61" day of July, 2020. No. 41789- 070620. AN ORDINANCE to transfer funding to specific Human Services Committee agencies, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Kids Soars Literacy— Youth Support Services Legal Aid Society of Roanoke Valley Local Environmental Agriculture Project Local Office on Aging — Meals on Wheels New Horizons Healthcare - Dental Planned Parenthood Presbyterian Community Center Roanoke Valley Speech & Hearing St. Johns Community Youth Program 161 01- 630 - 5220 -3742 7,500 01- 630 - 5220 -3822 5,000 01- 630 - 5220 -5462 26,454 01- 630 - 5220 -3722 35,000 01- 630 - 5220 -3988 20,000 01- 630 - 5220 -3795 20,000 01- 630 - 5220 -3801 14,000 01- 630 - 5220 -3738 5,500 01- 630 - 5220 -3797 21,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 04UL�_ 4, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 611 day of July, 2020. No. 41790- 070620. 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 2020 - 2021. WHEREAS, the Fiscal Year 2020 - 2021 budget approved by City Council for the Roanoke Arts Commission provides for funding in the amount of $336,500; 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 $483,098 were received by the Committee from twenty -four (24) 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 $336,500 to such agencies and the Arts Commission for Fiscal Year 2020 - 2021, 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 $336,500 for various nonprofit agencies for Fiscal Year 2020 - 2021 and the Arts Commission, as more particularly set forth in the City Council Agenda Report dated July 6, 2020, to Council, and the attachment to that report. APPROVED ATTEST: N 'S. . Ls, ;, 0 - - Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41791- 070620. AN ORDINANCE to transfer funding to specific Art Commission agencies, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Subsidies 01- 310 - 5221 -3700 Local Colors 01- 310- 5221 -2276 Center in the Square 01- 310- 5221 -3706 Virginia Museum of Transportation 01- 310 - 5221 -3714 Roanoke Symphony Orchestra 01- 310- 5221 -3736 Mill Mountain Theatre 01- 310- 5221 -3749 Opera Roanoke 01- 310- 5221 -3762 Science Museum of Western Virginia 01- 310 - 5221 -3774 Historical Society of Western Virginia 01- 310 - 5221 -3776 Roanoke Ballet Theatre 01- 310 - 5221 -3779 Southwest Virginia Ballet 01- 310 - 5221 -3794 Roanoke Festival in the Park 01- 310- 5221 -3845 Taubman Museum of Art 01- 310 - 5221 -3910 Harrison Museum /African - American Culture 01- 310 - 5221 -3913 Down by Downtown 01- 310- 5221 -3924 Jefferson Center Foundation LTD 01- 310 - 5221 -3944 Roanoke Arts Commission 01- 310- 5221 -3961 Grandin Theatre Foundation 01- 310 - 5221 -3973 Eleanor D. Wilson Museum 01- 310 - 5221 -3975 Artemis 01- 310- 5221 -3976 Mill Mt. Zoo 01- 310- 5221 -3980 Roanoke Children's Theatre 01- 310 - 5221 -3984 Alma Ensemble 01- 310- 5221 -5658 The Making Foundation 01- 310- 5221 -5659 Roanoke Valley Children's Choir 01- 310- 5221 -5667 163 ( 336,500) 15,500 10,000 27,000 30,000 25,000 16,000 17,000 4,000 8,000 9,000 8,000 40,000 18,000 5,000 30,000 2,000 17,000 7,000 5,000 9,000 21,000 4,000 4,000 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. APPROVED ATTEST: At, loy- Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 164 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 611 day of July, 2020. No. 41792- 070620. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Wasena Bridge Replacement Project ( "Project ") - authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include fee simple, temporary construction and /or permanent easements of variable length and width, and such other real property interests as needed, as set forth in the City Council Agenda Report dated July 6, 2020, for the Project, in the general vicinity of Winona Avenue, Roanoke, Virginia, to the south and 8th Street, Roanoke, Virginia, to the north and surrounding streets. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property right interests and appropriate ancillary rights with respect to the real property parcel referred to in the above mentioned City Council Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcel for such consideration as deemed appropriate for the necessary interest, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owner of the real property right interest conveyed, certified by the City Attorney to be entitled to the same. 165 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: jLC,_ ( - ;, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41793- 070620. A RESOLUTION authorizing the City Manager's issuance and execution of an Amendment to the City's Contract with Intrado Life & Safety Solutions Corp. f /k /a West Safety Solutions Corp. ( "Intrado ") to add an additional nine dispatch stations at the new VA811/E911 Communications Center; and authorizing the City Manager to take certain other actions in connection with such Amendment. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized to issue and execute such Amendment as may be necessary to the City's Contract with Intrado, in an amount not to exceed $398,269.38 for additional services to include, but not be limited to, add an additional nine dispatch stations at the new VA811/E911 Communications Center, all as more fully set forth in the City Council Agenda Report dated July 6, 2020. 2. The form of such Amendment shall be approved by the City Attorney. 166 3. The City Manager is authorized to take such actions and to execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment to the above mentioned Contract with Intrado, as well as the Contract itself. APPROVED ATTEST: Nz&t J. �-fx C O&YK 1=�5 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41794- 070620. A RESOLUTION expressing the intent of City Council to remove the Lee Monument from Lee Plaza, in accordance with State Code Sections 15.2 -1812 (A) and 15.2 -1812 (B); directing the City Manager, City Clerk, and City Attorney to publish notice of City Council's intent to remove the Lee Monument from Lee Plaza, and publish notice of a public hearing at which public hearing interested individuals may express their views on the removal of the Lee Monument from Lee Plaza to be held on August 17, 2020, at 7:00 p.m., or as soon thereafter as the matter may be reached, or at such later date and time as determined by the City Manager; and establishing an effective date. WHEREAS, the General Assembly enacted Chapter 1101, Virginia Acts of Assembly, 2020 Session (the "Act "), to amend State Code Section 15.2 -1812 to allow localities to "remove, relocate, contextualize, or cover" monuments or memorials for the veterans of any war or conflict on the locality's public property; WHEREAS, State Code 15.2 -1812 (B), as set forth in the Act, requires a locality to publish notice of its intent to remove, relocate, contextualize, or cover any such monument or memorial and hold a public hearing not less than 30 days after publication of such notice at which public hearing interested persons may present their views; Ll 167 WHEREAS, pursuant to the permission granted to the William Watts and the Roanoke Chapters of the United Daughters of the Confederacy through the adoption of Resolution No. 14059, adopted by City Council on May 6, 1960, to "erect and maintain an upright granite marker, not under six feet in height, on the western end of the Robert E. Lee Plaza, facing 3rd Street, S. W., as a memorial to General Robert E. Lee" ( "Lee Monument "), the Roanoke Chapter and the William Watts Chapter of the United Daughters of the Confederacy erected the Lee Monument in October 1960, on public property of the City of Roanoke situated at the 200 Block of Church Avenue, S.W., Roanoke, Virginia, Official Tax Map No. 1012104, named and identified as General Robert E. Lee Plaza, also known as Lee Plaza ( "Lee Plaza "); and WHEREAS, City Council desires to express its intent, and hereby expresses its intent, to remove the Lee Monument from Lee Plaza in accordance with State Code Sections 15.2 -1812 (A) and 15.2 -1812 (B). NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. City Council expresses its intent, and does hereby intend, to remove the Lee Monument from Lee Plaza in accordance with State Code Sections 15.2 -1812 (A) and 15.2 -1812 (B). 2. The City Manager, the City Attorney, and the City Clerk are directed to publish notice of City Council's intent to remove the Lee Monument from Lee Plaza and notice of a public hearing at which hearing interested persons may express their views on the removal of the Lee Monument from Lee Plaza, and such public hearing to be scheduled to be held on August 17, 2020, at 7:00 p.m., or as soon thereafter as the matter may be reached, or at such later date and time as determined by the City Manager. 3. This Resolution shall take effect upon its passage. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk cm Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41795- 070620. AN ORDINANCE authorizing the City Manager to execute the Amended and Restated Service Agreement of the Roanoke Valley Detention Commission (Commission) and other necessary documents, among the Commission, and the Cities of Roanoke and Salem, and the Counties of Franklin, Roanoke and Botetourt, which are the member localities that comprise the Commission, upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager, or his designee, pursuant to Section 16.1 -310 et seg., Code of Virginia (1950) as amended, are hereby authorized for and on behalf of the City, to execute the Amended and Restated Service Agreement of the Commission, and other necessary documents, among the Commission, and the Cities of Roanoke and Salem, and the Counties of Franklin, Roanoke, and Botetourt, which are the member localities that comprise the Commission, to govern such parties' obligations for the continued operation, maintenance, and financial responsibilities for the Juvenile Detention Center located in Botetourt County at 498 Coyner Springs Road, upon the terms and conditions set forth in the City Manager's Council Agenda Report dated July 6, 2020, such agreement to be substantially in form to the agreement attached to the Council Agenda Report dated July 6, 2020. All requisite documents shall be approved as to form by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: CO L&&— vx& ds�r Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor cm 169 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No.41796- 070620. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading of this ordinance by title. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code "); WHEREAS, such Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code "); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions of the City Code which adopt by reference State Code provisions shall be fully consistent with enactments of the most recent Session of the General Assembly. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.2, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code ._ . shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 170 on 3. Any reference in the City Code to any section, article or chapter from former Titles of the State Code shall be deemed and construed to apply to the successor section, article or chapter of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 6)Z J. 1< - Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41797- 070620. AN ORDINANCE reinstating, reordaining, and reaffirming Ordinance No. 41703- 032720, as supplemented by Ordinance No. 41709 - 040620; establishing an effective date; and dispensing with the second reading of this ordinance by title. WHEREAS, as a result of the COVID -19 pandemic the disaster and the declarations of emergency by the President of the United States, the Governor of the Commonwealth of Virginia, and the City of Roanoke, City Council adopted Ordinance No. 41703- 032720, at a special session of City Council on March 27, 2020, to effectuate temporary changes in certain deadlines, modifying public meeting and public hearing practices and procedures to address the continuity of operations, and authorizing the City Manager to set the date and time of public hearings on the FY2021 budget and related matters; WHEREAS, City Council supplemented Ordinance No. 41703 - 032720 to effectuate changes in the deadlines for responding to requests for records under the Virginia Freedom of Information Act with the adoption of Ordinance No. 41709 - 040620; 171 WHEREAS, Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709- 040620, was in effect for a period of sixty (60) days, subject to further action by City Council; WHEREAS, in April 2020, the General Assembly enacted Section 4- 0.01(g), Chapter 1283, Virginia Acts of Assembly, 2020 Session (Chapter 1283), that authorized, among other matters, that public bodies could meet via electronic communication means without a quorum physically present in one location during the state of emergency created by the COVID -19 pandemic disaster; and WHEREAS, while Chapter 1283 addresses most of the operations and deadlines for the conduct of public business, City administration recommends that Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620, be reinstated, reordained, and reaffirmed, retroactive from May 25, 2020, through and including July 31, 2020. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620, be reinstated, reordained, and reaffirmed retroactively from May 25, 2020, through and including July 31, 2020, to ensure that operations within the City continue without interruption from the COVID -19 pandemic disaster. 2. The provisions of Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709- 040620, shall remain in full force and effect from March 27, 2020, through and including July 31, 2020, unless amended, rescinded, or readopted by City Council. 3. This Ordinance shall be effective, retroactive to May 25, 2020, upon passage. 4. The second reading of this Ordinance is hereby dispensed with. ATTEST: Cecelia F. McCoy, CMC City Clerk APPROVED Sherman P. Lea, Sr. Mayor 172 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of June, 2020. No. 41798- 070620. AN ORDINANCE ratifying the decision of the City Manager to declare June 19, 2020 a City holiday; and dispensing with the second reading of this ordinance by title. WHEREAS, Section 2 -37, Code of the City of Roanoke (1979), as amended, establishes the holidays which shall be observed as legal holidays of the City by all departments of the City; WHEREAS, Governor Northam declared a paid holiday for state employees to celebrate Juneteenth on June 19, 2020, the 155th anniversary of the day on which Major General Gordon Granger led Union soldiers into Galveston, Texas, and announced that the Civil War had ended and that the Emancipation Proclamation had declared all enslaved people free nearly two and a half years earlier; WHEREAS, the City Manager announced that in light of the significance of Juneteenth and the recent statement by the Governor to recognize this day as an official Holiday, and following consultation with the Mayor and City Council, City municipal offices were closed Friday, June 19, 2020; and WHEREAS, the City Manager requests City Council to ratify the decision of the City Manager to provide City employees with a paid holiday to celebrate Juneteenth on June 19, 2020. that NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. City Council ratifies the decision of the City Manager to declare that June 19, 2020 be a paid holiday for all city employees and the offices were closed in celebration of Juneteenth. 173 2. The second reading of this Ordinance is hereby dispensed with. APPROVED ATTEST: 04t.Ab 4 L' Ott 601 L Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 41799- 070620. AN ORDINANCE amending and reordaining Section 2 -282 Mayor as ex officio member of committees, Division 1 Generally, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended; amending and reordaining the title of Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, and Section 2 -297 of Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended; amending and reordaining Division 2, Permanent Committees, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, to add Section 2 -305; establishing 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: 1. Amend and reordain Section 2 -282 Mayor as ex officio member of committees, Division 1 Generally, Article XIV Authorities, Boards, Commissions and Committees Generally, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, as follows: 174 Sec. 2 -282. - Mayor as ex officio member of committees. The mayor shall be an ex officio member of each committee appointed by the council or by the mayor and, as such member, shall have all the privileges, including the right to vote, but not the obligation to attend every committee meeting. The mayor shall not be counted for the purpose of determining a quorum of any such committee. Notwithstandinq the foregoing the mayor shall not be an ex officio member of the equity and empowerment advisory board established pursuant to section 2 -305 2. Amend and reordain the title of Division 2, Permanent Committees Article XIV Authorities Boards Commissions and Committees Generally. Chapter 2, Administration. Code of the City of Roanoke (1979), as amended, and Section 2 -297 of Division 2, Permanent Committees Article XIV Authorities Boards Commissions and Committees Generally Chapter 2, Administration Code of the City of Roanoke (1979), as amended, as follows: DIVISION 2. - PERMANENT COMMITTEES AND BOARDS Sec. 2 -297. - Established. There are hereby established the following permanent committees and boards of the council: (1) Audit Committee (2) Personnel committee. (3) Legislative committee. (4) Equity and Empowerment Advisory Board. 3. Amend and reordain Division 2, Permanent Committees Article XIV Authorities Boards Commissions and Committees Generally. Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, to add Section 2 -305, as follows: 175 Sec. 2 -305 Equity and Empowerment Advisory Board (a) Established; composition. There is hereby established the Equity and Empowerment Advisory Board as a permanent council- appointed board. The Equity and Empowerment Advisory Board shall consist of nine (9) members, two (2) members shall be members of city council and the remaining seven (7) shall be residents of the city. Pursuant to section 2 -282 the mayor shall not serve ex officio. Council may appoint any two (2) members of city council, including the mayor. (b) Purpose, Responsibility The purpose and responsibility of the Equity and Empowerment Advisory Board shall be as follows: (1) Review the priorities for Interwoven Equity in City Plan 2040 and any subsequent city comprehensive plan; (2) Develop proposed plans for the implementation of policies and actions identified for each priority set forth in the Interwoven Equity in City Plan 2040; and (3) Review all existing city policies ordinances, and regulations and recommend to city council changes in such policies ordinances, or regulations to eliminate the city of any policies or procedures that promote inequality or limit empowerment. (c) Appointment and terms of members. Members of the Equity and Empowerment Advisory Board shall be appointed by city council. Members who are members of city council shall serve only during their respective terms of office. All other members shall serve for terms of three (3) years. Members of the Equity and Empowerment Advisory Board, other than members who are also members of citv council, shall be subject to the limitation on terms set forth in section 2- 281.1. (d) Members not compensated. The members of the Equity and Empowerment Advisory Board shall serve without compensation for their service as such members. (e) Organization, selection of officers, meetings. ON= 7q 176 (1) At its initial meeting, the members of the Equity and Empowermen Advisory Board shall elect a chair, vice chair and secretary. The member elected a, chair shall serve as the presiding officer at all meetings of the Equity and Empowermeni Board. In the absence of the chair, the vice -chair shall preside at such meeting The secretary shall prepare agendas for each meeting, take minutes of each meeting, ensure that proper legal notice of all meetings is provided and file minutes with the city clerk. All officers shall serve for terms that end on December 31 of each year. Members may be reelected to serve as an officer without limitation. (2) The Equity and Empowerment Advisory Board shall adopt bylaws with respect to the operations of the E uit i and Empowerment Advisory Board Such bylaws shall not be inconsistent with the provisions of section 2 -305. The bylaws shall be presented to city council for endorsement (3) The Equity and Empowerment Advisory Board shall develop a schedule for regular meetings on a monthly basis for each calendar year. Such schedule for each ensuing year shall be set no later than NovE:mber 30 of the preceding year. The schedule shall include the dates and times of each regular meetina for the ensuing calendar year. At the initial meeting of the Equity and Empowerment Advisory Board in 2020 the members shall set its schedule for the balance of 2020 and calendar yea r 2021. (4) The Equity and Empowerment Advisory Board shall hold public hearings at one of its regular meetings or at a special meetinq called for that purpose pursuant section 2- 305(e)(5) at least quarterly during the Year. The purpose of each public hearing is to receive comments and input from the community with respect the responsibilities of the Equity and Empowerrri_ent Advisory Board as set forth in section 2 -305 (b). Notice of each public hearing shall be published in a newspaper of general circulation within the city at least five (5) days, but not more than ten (10) days prior to the date of the public hearing (5) Special meetings of the Equity and Empowerment Advisory Board may be called by the chair or by two (2) members of the Equity and Empowerment Advisory Board with at least twelve (12) hours prior notice to each member, delivered in hand or by electronic mail The notice of the special meeting shall set forth the purpose of the special meeting and the special meeting shall be limited to that purpose (6) The city manager shall appoint staff to assist the secretary in the performance of the secretary's duties to keep minutes and records of all proceedings of the board prepare agendas for meetings notify members of meetings arrange for legal notices of meetings prepare all agenda packages and perform all other duties of a secretary. The city attorney shall provide legal advice and assistance to the Equity and Empowerment Advisory Board 177 (f) Reports to city council. (1) The Equity and Empowerment Advisory Board shall make recommendations to city council as determined by such board. All recommendations shall be in writing and delivered to the city clerk for inclusion the city council agenda packages The chair of the Equity and Empowerment Advisory Board shall attend the city council session at which such recommendations are considered by city council. (2) The Equity and Empowerment Advisory Board shall make an annual written report to city council at the second session of city council in December. The annual report shall summarize the matters considered by the Equity and Empowerment Advisory Board the recommendations made to city council, and the objectives of the Equity and Empowerment Advisory Board for the following year. The chair of the Equity and Empowerment Board shall present the report at the second session of City Council in December. 4. The ordinance shall be effective upon passage. 5. The second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2020. No. 417800- 070620. A RESOLUTION affirming the appointment of Dr. Brenda L. Hale as a member of p,,,. the Star City Strong Recovery Fund Task Force. 6 178 WHEREAS, City Council created the Star City Strong Recovery Fund Task Force (Task Force) through the adoption of Resolution No. 41741- 060120, adopted June 1, 2020, to consider the challenges confronting the City from the COVID -19 pandemic disaster and the opportunities available to the community through the Star City Strong Recovery Fund, and to make recommendations to City Council regarding the use of the Star City Strong Recovery Fund; WHEREAS, the members of the Task Force were appointed by City Council on June 15, 2020 by Resolution No. 41771 - 061520; and Dr. Hale had not been reached to confirm her availability or willingness to serve when the remainder of the nominations were made; and WHEREAS, Dr. Brenda L. Hale has now agreed to serve as The Roanoke Branch of the National Association for the Advancement of Colored People (NAACP) representative on the Star City Strong Recovery Fund Task Force. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke affirms the appointment of Dr. Brenda L. Hale as the representative of the NAACP to the Star City Strong Recovery Fund Task Force. APPROVED ATTEST: Cecelia F. McCoy, CMC V City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of July, 2020. No. 41801- 070620. A RESOLUTION consenting to the appointment Cecelia T. Webb as the Deputy City Clerk effective June 30, 2020. WHERESAS, the City Clerk desires to appoint Cecelia T. Webb as the Deputy City Clerk of the City of Roanoke effective June 30, 2020; and 179 WHEREAS pursuant to Section 24 of the Roanoke City Charter of 1952, and appointment of a deputy city clerk must be consented to by City Council in order to be effective. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the appointment of Cecelia T. Webb as Deputy City Clerk of the City of Roanoke, effective June 30, 2020, is hereby consented to in accordance with Section 24 of the Roanoke City Charter of 1952. APPROVED ATTEST: Cecelia F. McCoy, CIVIC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 201h day of July, 2020. No. 41802- 072020. A RESOLUTION accepting the Rescue Squad Assistance Fund grant made to the City by the Virginia Department of Health, Office of Emergency Medical Services, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Rescue Squad Assistance Fund grant made to the City by the Virginia Department of Health, Office of Emergency Medical Services, in the amount of $162,000, with a local match of $162,000, making the total funding in the amount of $324,000, to be used to purchase Heart Monitors /Defibrillators, as more particularly described in the City Council Agenda Report dated July 20, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any necessary documents to accept the grant, in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41803- 072020. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Rescue Squad Assistance Fund (RSAF) Grant, amending and reordaining certain sections of the 2020 - 2021 General Fund and Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 181 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 General Fund and Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Other Equipment Revenues RSAF Equipment FY21 — State RSAF Equipment FY21 — Local 35- 520 - 3729 -9015 324,000 35- 520 - 3729 -3729 162,000 35- 520 - 3729 -3730 162,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC S erman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41804- 072020. A RESOLUTION accepting the Fiscal Year 2020 - 2021 Community Development Block Grant, HOME Investment Partnerships Program funds, and Emergency Solutions Grant funds by the United States Department of Housing and Urban Development ( "HUD "), and authorizing the City Manager to execute Grant Agreements, Funding Approvals and other documents required by HUD, and such subgrant agreements, amendments and other documents as may be required pursuant to the Annual Update to the 2020 - 2021 HUD Action Plan ( "Annual Update "), under certain conditions. 182 BE IT RESOLVED by the Council of the City of Roanoke ( "Council ") as follows: 1. The Fiscal Year 2020 - 2021 Community Development Block Grant in the amount of $1,795,505 with a prior year entitlement in the amount of $320,000; HOME Investment Partnerships Program funds in the amount of $676,053 with a prior year entitlement in the amount of $70,000; and the Emergency Solutions Grant Program funds in the amount of $152,376 with a prior year entitlement in the amount of $0, from HUD are hereby ACCEPTED. 2. The City Manager and the City Clerk are authorized to execute and attest, respectively, Grant Agreements, Funding Approvals and other documents, required by HUD, and any and all understandings, assurances and documents relating thereto, to accept such funds, each of such documents to be in such form as is approved by the City Attorney, as more particularly set out in the City Council Agenda Report dated July 20, 2020, to this Council. 3. The City Manager and the City Clerk are further authorized to execute and attest, respectively, such subgrant agreements and amendments as may be required pursuant to the Fiscal Year 2020 - 2021 Annual Update approved by Council by Resolution No. 41763- 061520, on June 15, 2020, and as may otherwise exceed the City Manager's authority under Section 2 -124 of the Code of the City of Roanoke (1979), as amended, such subgrant agreements or amendments to be within the limits of funds provided for in the Annual Update and to be approved as to form by the City Attorney. ATTEST: Cecelia F. McCoy, CMC City Clerk e Lea, Sr. Mayor PF IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20t' day of July, 2020. No. 41805- 072020. AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Community Development Block Grant Program (CDBG), HOME Investment Partnerships Program, and Emergency Solutions Grant (ESG), amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations HOME — Regular Employee Salaries 35- 090 - 5412 -1002 $ (2,676) HOME — Training and Development 35- 090 - 5412 -2044 (3,000) HOME — Reserve Home Ownership Project Funds 35- 090 - 5412 -5526 (66,660) HOME — Habitat -New Home Ownership 35- 090 - 5412 -5647 72,336 HOME — Regular Employee Salaries 35- 090 - 5414 -1002 (5,159) HOME — City Retirement 35- 090 - 5414 -1105 (764) HOME — 401 H Health Savings 35- 090 - 5414 -1117 347 HOME — FICA 35- 090 - 5414 -1120 (456) HOME — Medical Insurance 35- 090 - 5414 -1125 (2,414) HOME — Health Insurance Premium PPO — ER 35- 090 - 5414 -1180 1,599 HOME — Health Insurance Premium HRA — ER 35- 090 - 5414 -1183 2,667 HOME — HRA — ER 35- 090 - 5414 -1184 200 HOME — Habitat -New Home Ownership 35- 090 - 5414 -5647 7,913 HOME — Regular Employee Salaries 35- 090 - 5440 -1002 47,455 HOME — City Retirement 35- 090 - 5440 -1105 7,329 HOME — FICA 35- 090 - 5440 -1120 3,548 HOME — Medical Insurance 35- 090 - 5440 -1125 5,651 HOME — Dental Insurance 35- 090 - 5440 -1126 360 HOME — Life Insurance 35- 090 - 5440 -1130 608 • HOME — Disability Insurance 35- 090 - 5440 -1131 $ 141 HOME — Training and Development 35- 090 - 5440 -2044 2,000 HOME — Downpayment Assistance 35- 090 - 5440 -5119 20,000 HOME — Habitat -New Home Ownership 35- 090 - 5440 -5647 588,961 ESG — Regular Employee Salaries 35 -E19- 5232 -1002 342 ESG — City Retirement 35 -E19- 5232 -1105 97 ESG — Medical Insurance 35 -E19- 5232 -1125 (332) ESG — Program Activities 35 -E19- 5232 -2066 177 ESG — Council of Community Services 35 -E19- 5232 -5618 (2,871) ESG — Family Promise 35 -E19- 5232 -5644 3,976 ESG — ARCH 35 -E19- 5232 -5650 (1,389) ESG — Family Promise 35 -E20- 5234 -5644 15,000 ESG — ARCH 35 -E20- 5234 -5650 211,917 ESG — Program Activities 35 -E21- 5237 -2066 5,000 ESG — Council of Community Services 35 -E21- 5237 -5618 77,676 ESG — Family Promise 35 -E21- 5237 -5644 29,500 ESG — ARCH 35 -E21- 5237 -5650 40,200 CDBG — World Changers 2008 35 -G18- 1819 -5486 65,818 CDBG — Neighborhood Infrastructure 35 -G18- 1820 -5550 (65,818) CDBG — Empowering Individuals 35 -G19- 1919 -5057 28,967 CDBG — Demolition 35 -G19- 1919 -5108 (3,324) CDBG — Emergency Home Repair TAP 35 -G19- 1919 -5470 10,715 CDBG — World Changers 2008 35 -G19- 1919 -5486 (30,399) CDBG — Limited Housing Rehabilitation MOTA 35 -G19- 1919 -5665 44,845 CDBG — Target Neighborhood Infrastructure 35 -G19- 1920 -5442 (64,320) CDBG — Neighborhood Infrastructure 35 -G19- 1920 -5550 (18,682) CDBG — Habitat — New Home Ownership 35 -G19- 1920 -5647 108,528 CDBG — Infrastructure Improvements 35 -G19- 1920 -5649 (59,983) CDBG — Major Home Repair MOTA 35 -G19- 1920 -5666 38,564 CDBG — Regular Employee Salaries 35 -G19- 1922 -1002 6,940 CDBG — City Retirement 35 -G19- 1922 -1105 2,159 CDBG — 401 H Health Savings Match 35 -G19- 1922 -1117 2 CDBG — FICA 35 -G19- 1922 -1120 (72) CDBG — Dental Insurance 35 -G19- 1922 -1126 (356) CDBG — Life Insurance 35 -G19- 1922 -1130 36 CDBG — Disability Insurance 35 -G19- 1922 -1131 (116) CDBG — Health Insurance Premium PPO — ER 35 -G19- 1922 -1180 (6,883) CDBG — Health Insurance Premium HRA — ER 35 -G19- 1922 -1183 111 CDBG — HRA — ER 35 -G19- 1922 -1184 200 CDBG — Fees for Professional Services 35 -G19- 1922 -2010 (28,250) iE:� CDBG — Advertising 35 -G19- 1922 -2015 $ (1,662) CDBG — Telephone 35 -G19- 1922 -2020 (2,400) CDBG — Administrative Supplies 35 -G19- 1922 -2030 (1,278) CDBG — Expendable Equipment ( <$5000) 35 -G19- 1922 -2035 (5,000) CDBG — Dues and Memberships 35 -G19- 1922 -2042 (560) CDBG — Training and Development 35 -G19- 1922 -2044 (12,787) CDBG — Printing 35 -G19- 1922 -2075 (2,000) CDBG — Records Management 35 -G19- 1922 -2082 (500) CDBG — Postage 35 -G19- 1922 -2160 (474) CDBG — Xerox Lease 35 -G19- 1922 -3045 (1,000) CDBG — DOT Billings 35 -G19- 1922 -7005 (500) CDBG — Risk Management 35 -G19- 1922 -7017 (500) CDBG — Regular Employee Salaries 35 -G19- 1923 -1002 (833) CDBG — City Retirement 35 -G19- 1923 -1105 (431) CDBG — 401 H Health Savings Match 35 -G19- 1923 -1117 3 CDBG — FICA 35 -G19- 1923 -1120 (543) CDBG — Dental Insurance 35 -G19- 1923 -1126 10 CDBG — Disability Insurance 35 -G19- 1923 -1131 (213) CDBG — Health Insurance Premium PPO — ER 35 -G19- 1923 -1180 (5,751) CDBG — HSA — ER 35 -G19- 1923 -1182 942 CDBG — Health Insurance Premium HRA — ER 35 -G19- 1923 -1183 281 CDBG — HRA — ER 35 -G19- 1923 -1184 30 CDBG — Health Insurance Premium HSA — ER 35 -G19- 1923 -1185 6,505 CDBG — Youth Support Services 35 -G19- 1939 -3742 (6,000) CDBG — Children's Advocacy Center 35 -G19- 1939 -3918 7,645 CDBG — Child Health Investment Partnership 35 -G19- 1939 -5556 (12,925) CDBG — Home Stabilization for Families in Need 35 -G19- 1939 -5604 12,769 CDBG — Trust Healthy Family 35 -G19- 1939 -5652 (4,668) CDBG —Training and Development 35 -G19- 1944 -2044 5,369 CDBG — Neighborhood Development 35 -G19- 1944 -5642 (2,211) CDBG — Empowering Individuals 35 -G20- 2019 -5057 (32,397) CDBG — Rental Rehabilitation 35 -G20- 2019 -5236 150,000 CDBG — Emergency Home Repair TAP 35 -G20- 2019 -5470 (52,904) CDBG — World Changers 2008 35 -G20- 2019 -5486 (35,419) CDBG — Limited Housing Rehabilitation MOTA 35 -G20- 2019 -5665 (44,845) CDBG — Habitat — New Home Ownership 35 -G20- 2020 -5647 18,964 CDBG — Infrastructure Improvements 35 -G20- 2020 -5649 (18,682) CDBG — Major Home Repair MOTA 35 -G20- 2020 -5666 18,800 CDBG — Children's Advocacy Center 35 -G20- 2039 -3918 (7,645) CDBG — Housing Stabilization for Families in Need 35 -G20- 2039 -5604 (12,899) r CDBG - Neighborhood Infrastructure 35 -G20- 2044 -5550 $ 84,500 CDBG - Neighborhood Development 35 -G20- 2044 -5642 (7,200) CDBG - Professional Health Services 35 -G20- 2045 -0311 102,159 CDBG - Food Costs 35 -G20- 2045 -0319 50,000 CDBG - Coronavirus Expenses 35 -G20- 2045 -3081 180,658 CDBG - Refugee Resettlement 35 -G20- 2045 -3150 25,708 CDBG - Brain Injury Services of SWVA 35 -G20- 2045 -3916 47,700 CDBG - Home Stabilization for Families in Need 35 -G20- 2045 -5604 200,000 CDBG - Micro - Business Loan Pool 35 -G20- 2046 -5018 450,000 CDBG - Empowering Individuals 35 -G21- 2119 -5057 50,000 CDBG - Emergency Home Repair TAP 35 -G21- 2119 -5470 105,000 CDBG - World Changers ?008 35 -G21- 2119 -5486 60,000 CDBG - Limited Housing Rehabilitation MOTA 35 -G21- 2119 -5665 82,000 CDBG - Target Neighborhood Infrastructure 35 -G21- 2120 -5442 850,000 CDBG - Residential Facade Project 35 -G21- 2120 -5619 40,000 CDBG - Regular Employee Salaries 35 -G21- 2122 -1002 153,193 CDBG - City Retirement 35 -G21- 2122 -1105 24,205 CDBG - FICA 35 -G21- 2122 -1120 11,719 CDBG - Medical Insurance 35 -G21- 2122 -1125 20,941 CDBG - Dental Insurance 35 -G21- 2122 -1126 1,280 CDBG - Life Insurance 35 -G21- 2122 -1130 2,007 CDBG - Disability Insurance 35 -G21- 2122 -1131 464 CDBG - Fees for Professional Services 35 -G21- 2122 -2010 42,000 CDBG - Advertising 35 -G21- 2122 -2015 6,500 CDBG - Telephone 35 -G21- 2122 -2020 2,400 CDBG - Administrative Supplies 35 -G21- 2122 -2030 2,500 CDBG - Expendable Equipment ( <$5000) 35 -G21- 2122 -2035 2,500 CDBG - Dues and Memberships 35 -G21- 2122 -2042 1,700 CDBG - Training And Development 35 -G21- 2122 -2044 12,000 CDBG - Printing 35 -G21- 2122 -2075 2,000 CDBG - Records Management 35 -G21- 2122 -2082 500 CDBG - Postage 35 -G21- 2122 -2160 700 CDBG - Xerox Lease 35 -G21- 2122 -3045 1,000 CDBG - Neighborhood Planning Activities 35 -G21- 2122 -5634 20,493 CDBG - Dot Billings 35 -G21- 2122 -7005 500 CDBG - Risk Management 35 -G21- 2122 -7017 500 CDBG - Regular Employee Salaries 35 -G21- 2123 -1002 116,555 CDBG - City Retirement 35 -G21- 2123 -1105 19,908 CDBG - 401 H Health Savings Match 35 -G21- 2123 -1117 1,166 CDBG - FICA 35 -G21- 2123 -1120 8,917 ireyA CDBG — Medical Insurance 35 -G21- 2123 -1125 $ 11,434 CDBG — Dental Insurance 35 -G21- 2123 -1126 654 CDBG — Life Insurance 35 -G21- 2123 -1130 1,527 CDBG — Disability Insurance 35 -G21- 2123 -1131 392 CDBG — Children's Trust — CASA 35 -G21- 2139 -3775 22,875 CDBG — Children's Advocacy Center 35- G21- 2139 -3918 34,750 CDBG — Apple Ridge Farms 35 -G21- 2139 -5084 50,000 CDBG — Neighborhood Development 35 -G21- 2144 -5642 31,225 Revenues HOME Program Income FY20 35- 090 - 5414 -5415 3,933 HOME Entitlement FY21 35- 090 - 5440 -5440 676,053 ESG CARES COVID -19 FY20 35 -E20- 5234 -5234 226,917 ESG Entitlement FY21 35 -E21- 5237 -5237 152,376 CDBG — Program Income FY20 35 -G20- 2000 -3815 740 CDBG — Program Income RRHA FY20 35 -G20- 2000 -3816 59,533 CDBG —CARES COVID-19 FY20 35 -G20- 2000 -3817 1,056,225 CDBG Entitlement FY21 35 -G21- 2100 -3818 1,795,505 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor W016F018 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 201h day of July, 2020. No. 41806- 072020. A RESOLUTION authorizing the issuance and execution of Change Order No. 2 by the City Manager to the City's Contract with Aaron J. Conner General Contractor, Inc. for additional work on the Cove Road /Dansbury Drive Drainage Improvement Project ( "Project "); and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Change Order No. 2 to the above mentioned Contract, as well as the Contract itself. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to issue and execute Change Order No. 2, approved as to form by the City Attorney, to the City's Contract with Aaron J. Conner General Contractor, Inc. for additional work for the Project in the amount of $42,014.87, as well as an additional twenty -one (21) days to complete the project, all as more fully set forth in the City Council Agenda Report dated July 20, 2020. 2. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Change Order No. 2 mentioned above, as well as the Contract itself, with all such documents to be approved by the City Attorney. APPROVED ATTEST: e4UZ4a_ � �c4e1 Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2011 day of July, 2020. No. 41807- 072020. AN ORDINANCE authorizing the City Manager to execute Amendment No. 6 to the Agreement for Purchase and Sale of Real Property for the Development of a Downtown Parking Facility and Hotel, dated September 20, 2018 (the "Agreement ") between the City of Roanoke, Virginia (the "City "), Market Holdings, LLC, ( "MH ") and Big Lick Hospitality, LLC ( "Big Lick "), which proposed Agreement provided that the City, as the owner of certain real property of approximately 0.3607 acres, together with improvements thereon, situated at 120 Church Avenue, S. E., Roanoke, Virginia, designated as Official Tax Map No. 4011413 ( "City Parcel "); MH, as the owner of certain real property of approximately 0.5755 acres, together with improvements thereon, situated at 116 Church Avenue, S. E., Roanoke, Virginia, designated as Official Tax Map No. 4011412 ( "MH Parcel "); and Big Lick, agreed that the City would (i) acquire the MH Parcel; (ii) consolidate the MH Parcel with the City Parcel (collectively, the "Property "); (iii) construct on the Property and own a Parking Facility, in fee simple, and (iv) convey to Big Lick condominium units, certain air rights, and appropriate nonexclusive easement rights within the Parking Facility for the construction and operation of a Hotel Facility to accommodate the operation of a Hotel on portions of the Property, to amend certain terms of the Agreement to extend the Inspection Period, as defined in the Agreement; reordaining Ordinance No. 41267- 091718, adopted on September 17, 2018, Ordinance No. 41450 - 052019, adopted on May 20, 2019, Ordinance No. 41514 - 071519, adopted July 15, 2019, Ordinance No. 41595 - 102119 adopted October 21, 2019, Ordinance No. 41654- 012120, adopted January 21, 2020, and Ordinance No. 41963- 031620, adopted March 16, 2020, only to the extent not inconsistent with this Ordinance; authorizing the City Manager to execute all documents necessary to perform, effectuate, administer, and enforce the proposed Amendment No. 6, Amendment No. 5, Amendment No. 4, Amendment No. 3, Amendment No. 2, Amendment No. 1, and the Agreement; and dispensing with the second reading of this Ordinance by title. WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41267- 091718, adopted on September 17, 2018, in which Council approved the terms of the Agreement between the City, MH and Big Lick; WHEREAS, the City, MH and Big Lick executed the Agreement which was dated September 20, 2018; WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41450- 052019, adopted May 20, 2019, in which Council approved the terms of an Amendment No. 1 to the Agreement between the City, MH and Big Lick; WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41514- 071519, adopted July 15, 2019, in which Council approved the terms of an Amendment No. 2 to the Agreement between the City, MH and Big Lick; WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41595- 102119, adopted October 21, 2019, in which Council approved the terms of an Amendment No. 3 to the Agreement between the City, MH and Big Lick; WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41654- 012120, adopted January 21, 2020, in which Council approved the terms of an Amendment No. 4 to the Agreement between the City, MH and Big Lick; WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41693- 031620, adopted March 16, 2020, in which Council approved the terms of an Amendment No. 5 to the Agreement between the City, MH and Big Lick; WHEREAS, under the terms of the Agreement, the Inspection Period expired on June 30, 2020, with the express understanding of the Parties that the Inspection Period is extended to July 31, 2020, pending action of City Council with respect to Amendment No. 6; WHEREAS, all Parties have requested extensions of the Inspection Period, as defined in the Agreement, to complete its due diligence and inspections in form and substance acceptable to the City, MH, and Big Lick, including without limitation the determination whether the development of the Parking Facility or the Hotel Facility are feasible; and WHEREAS, the City, MH and Big Lick desire to amend the Agreement to address these matters in accordance with the terms of this Amendment No. 6. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 6 to the Agreement as set forth in the City Council Agenda Report dated July 20, 2020, which Amendment No. 6 amends the Agreement approved by City Council by Ordinance No. 41267- 091718, adopted on September 17, 2018, and amends Amendment No. 1 approved by City Council by Ordinance No. 41450 - 052019, adopted May 20, 2019, and amends Amendment No. 2 approved by City Council by Ordinance No. 41514 - 071519, adopted July 15, 2019, and amends Amendment No. 3 approved by City Council by Ordinance No. 41595- 102119, adopted October 21, 2019, and amends Amendment No. 4 approved by City Council by Ordinance No. 41654- 012120, adopted January 21, 2020, and Amendment No. 5 approved by City Council by Ordinance No. 41693- 031620, adopted March 16, 2020, and provides for certain undertakings and obligations by Big Lick, the City, and MH. 191 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 6 to the Agreement, to amend certain terms of the Agreement to ratify and confirm the extension of the Inspection Period to July 31, 2020, with options to extend the Inspection Period for further periods of time, to complete the Parties due diligence review of the Property, as set forth in the aforementioned City Council Agenda Report. Amendment No. 6 to the Agreement is to be substantially similar to the Amendment No. 6 attached to the Agenda Report. 3. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations that must be met by Big Lick, the City, and MH pursuant to the Agreement, Amendment No. 1, Amendment No. 2, Amendment No. 3, Amendment No. 4, Amendment No. 5, and Amendment No. 6. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: J. &A Q� Cecelia F. McCoy, CMC Sherman P. Lea, r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of July, 2020. No. 41808 - 072020. A RESOLUTION approving the Roanoke Valley Broadband Authority's Amended and Restated Articles of Incorporation. WHEREAS, the Roanoke Valley Broadband Authority (the "Authority "), is an authority formed and existing in accordance with the provisions of Chapter 54.1 of Title 15.2 of the Code of Virginia, 1950, as amended, the Virginia Wireless Service Authorities Act §§ 15.2- 5431.1- 15.2- 5431.37 (the "Act "); 192 om WHEREAS, by concurrent resolutions adopted October 21, 2013, the Board of Supervisors of Roanoke County, Virginia ( "Roanoke County "), the Board of Supervisors of Botetourt County, Virginia ( "Botetourt County "), the Council of the City of Roanoke, Virginia ( "Roanoke City "), and the Council of the City of Salem, Virginia ( "Salem City ") adopted Articles of Incorporation (the "Articles ") of the Authority pursuant to the provisions of the Act; WHEREAS, the Authority has organized itself and operated successfully under the Articles and has established itself as an effective agent in the Roanoke Valley for its primary network infrastructure; WHEREAS, the Authority has established its significant network footprint in the Roanoke Valley and now serves major education and research institutions in the Innovation Corridor of the City of Roanoke and mission critical enterprises across all the localities of the Authority; WHEREAS, the Authority's revenues continue to increase with the addition of service providers utilizing its open access carrier grade fiber optic network; WHEREAS, the Authority continues to expand its network and serve the Roanoke Valley to support its mission and mandate; WHEREAS, the Authority continues to examine and evaluate new service areas and delivery methods to support the economic development and well -being of the Roanoke Valley; WHEREAS, the Authority has lobbied the Virginia General Assembly for the ability to increase the number of its Members and has received an amendment to the Act permitting the increase of its Members from five (5) to seven (7); WHEREAS, the Authority is considering the addition of Members representing Virginia Polytechnic Institute and State University and Carilion Clinic; WHEREAS, the Authority is following the procedure for amendment contained within the current Articles of Incorporation; WHEREAS, the Authority, through its Board of Directors, has resolved to amend and restate its Articles of Incorporation so as to allow additional membership in keeping with the recent changes to the Act enacted by the Virginia General Assembly; and WHEREAS, the Authority now seeks approval from the governing bodies of each of its member localities to amend, restate and file with the Virginia State Corporation Commission its Amended and Restated Articles of Incorporation substantially in the following form: 193 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE ROANOKE VALLEY BROADBAND AUTHORITY The Board of Supervisors of Roanoke County, Virginia, the Board of Supervisors of Botetourt County, Virginia, the Council of the City of Roanoke, Virginia, and the Council of the City of Salem, Virginia (the "Locality Members "), have by concurrent resolutions adopted the following Amended and Restated Articles of Incorporation of the Roanoke Valley Broadband Authority, pursuant to the Virginia Wireless Services Authorities Act (Chapter 54.1, Title 15.2 of the 1950 Code of Virginia, as amended), (the "Act'). The Authority shall exist for a term of fifty (50) years from the date of the adoption of the concurrent resolutions as a political subdivision. ARTICLE I NAME AND ADDRESS The name of the Authority is the Roanoke Valley Broadband Authority (the "Authority ") and the address of its principal office is 601 South Jefferson Street, Suite 110, Roanoke, VA 24011. The location of the principal office may be changed by the concurrence of three - fourths (3/) of the Authority members present at any regular meeting, provided that the clerk of the governing body of each Locality Member has been notified of the contemplated relocation in writing at least thirty (30) days before such meeting. ARTICLE II CREATING JURISDICTIONS These Amended and Restated Articles of Incorporation shall not be further amended or changed without the express agreement of the governing body of each Locality Member. None of the following actions shall be taken or permitted to occur by the Board of the Authority without the affirmative vote of a majority of the Individual Members from each incorporating political subdivision creating the Authority: 1. The inclusion of additional political subdivisions in the Authority. 2. Additional agreements with political subdivisions other than Authority members, entities, or persons, local universities and colleges, local hospital systems, the Town of Vinton, and the Western Virginia Water Authority for the expansion of services or network, or wireless infrastructure. ARTICLE III MEMBERS, TERMS OF OFFICE The Authority will be governed by a Board consisting of seven (7) Individual Members, four (4) of which have been appointed or confirmed by the Locality Members. The fifth (5th) Individual Member is a Citizen Member who has been recommended by the Members and confirmed by the Locality Members. nThe sixth (6th) Individual Member shall be a Citizen Member nominated by Virginia Polytechnic Institute and State University and confirmed by the Locality Members. The seventh (7th) Individual Member shall be a Citizen Member nominated by Carilion Clinic and confirmed by the Locality Members. The term of office of the Authority Members shall be for four (4) years. Members may serve additional terms as appointed or nominated by their governing body. The initial terms of office for the sixth (6th) and seventh (7th) Citizen Members shall be staggered with the initial terms being for approximately 2 and 4 years ending December 12 in the appropriate year. The names and addresses, and terms of office of the current Members of the Board of the Authority and the two (2) new Citizen Members are as follows: Name and address Designator Term expires 1. Jay Taliaferro Salem 12/12/23 City Manager's Office 114 North Broad Street Salem, VA 24153 2. Dan O'Donnell Roanoke County 12/12/21 County Administrator's Office 5204 Bernard Drive Roanoke, VA 24018 -0798 3. Gary Larrowe Botetourt County 12/12/23 County Administrator's Office 1 West Main Street, Box 1 Fincastle, VA 24090 4. Michael McEvoy Broadband Authority 12/12/21 Western Virginia Water Authority 601 S. Jefferson Street, Suite 200 Roanoke, VA 24011 5 Robert S. Cowell, Jr Roanoke City 12/12/23 City Manager's Office 195 Room 364, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 6. Scott F. Midkiff, Ph.D. Virginia Tech 12/12/22 Vice President for Information Technology & Chief Information Officer Professor of Electrical and Computer Engineering Vice President for Information Technology (0 169) Burruss Hall, Suite 314, Virginia Tech 800 Drillfield Drive Blacksburg, VA 24061 7. Robert K. Perry (Keith) Carilion Clinic 12/12/24 Senior Vice President and CIO Carilion Clinic 451 Kimball Ave. Roanoke, VA 24016 The governing body of each Locality Member shall be empowered to remove, at any time, without cause, the Individual Member appointed by it and appoint a successor Individual Member to fill the unexpired portion of the removed Member's term. Vacancies on the Board shall be filled for the unexpired term in the same manner as the appointment of the Individual Member being removed from or vacating the Board was made. Each Individual Member shall be reimbursed by the Authority for the amount of actual expenses in performance of duties as an Individual Member of the Authority. Each Individual Member of the Board shall have one equal vote in all matters before the Authority. Individual Members may resign at any time. 196 ARTICLE IV PURPOSE The purpose of the Authority is to provide qualifying communication services as authorized by Article 5.1 (§ 56- 484.7:1 et seq.) of Chapter 15 of Title 56 of the 1950 Code of Virginia, as amended and to provide such other services as provided by law and Chapter 54.1 of Title 15.2 of the 1950 Code of Virginia, as amended. Such services are to be provided to the geographic areas of the County of Roanoke, the County of Botetourt, the City of Roanoke, the City of Salem, Virginia and to such other service areas as the Board may adopt from time to time to establish local governmental network(s) to meet the communication needs of Locality Members, Virginia Polytechnic Institute and State University and Carilion Clinic and their affiliates and subsidiaries and in accordance with the contracts and agreements by and between this Authority and other private or public entities as the Authority may agree in writing upon the terms and conditions established pursuant to such contracts. ARTICLE V POWERS, GENERAL OPERATIONS The Authority shall have all the powers granted by Section 15.2- 5431.11 of the 1950 Code of Virginia, as amended. The general business of the Authority, including the issuance of revenue bonds and refunding bonds as permitted by the Act and the expenditure of funds for general expenses, shall be conducted by the majority action of the Board of the Authority, provided such Board may create an executive committee and such other committees as the Board may direct, including project committees. The Authority is vested with the powers of a body corporate, including the power to sue and be sued in its own name, plead and be impleaded, and adopt and use a common seal and alter the same as may be deemed expedient. ARTICLE VI DISSOLUTION The Board of the Authority may determine that the purposes for which the Authority was created have been completed, or are impractical or impossible to complete, and that all of the obligations have been paid, or have been assumed by one or more political subdivisions or any Authority created thereby, or that cash or United States government securities have been deposited for their payment. In such event, it shall adopt and file with each of the governing bodies a resolution declaring such facts. If the governing bodies adopt a resolution, concurring in such declaration and finding that the Authority should be dissolved, they shall file appropriate articles of dissolution with the State Corporation Commission. EM 197 ARTICLE VII WITHDRAWAL OF LOCALITY A locality may withdraw from the Authority at any time, provided, that no locality may withdraw from the Authority at any time when bonds are outstanding unless all remaining members approve such withdrawal at such time. Prior to withdrawing, a locality shall provide the Authority and each of the other participating localities with written notice of the locality's intent to withdraw. In the event that a locality withdraws, such locality electing to withdraw shall execute all documents necessary to reflect such withdrawal, the remaining participating localities shall appoint a replacement member to the Board, and file proper amendments to these Articles with the State Corporation Commission. If any of the governing bodies of the remaining participating localities fails to act or are unable to act to appoint a replacement member within sixty (60) days after the locality electing to withdraw provides notice of withdrawal, then the appointment of the replacement member shall be made by the judges of the Circuit Court for the 23rd Judicial Circuit. ARTICLE VIII AUDIT The Authority shall cause an annual audit of its books and records to be made by the -,. State Auditor of Public Accounts or by an independent certified public accountant at the end of each fiscal year and a certified copy thereof to be filed promptly with the governing bodies of each of the incorporating political subdivisions. IN WITNESS WHEREOF, the Board of Supervisors of Roanoke County, Virginia, the Board of Supervisors of Botetourt County, Virginia, the City Council of the City of Roanoke, Virginia, and the City Council of the City of Salem, Virginia have caused these Articles of Incorporation to be executed in their respective names, and their respective seals have been affixed and attested by the respective clerks of each, this day of Attest: Deborah C. Jacks, Chief Deputy Clerk to the Board SEAL Approved as to Form: ROANOKE COUNTY, VIRGINIA David F. Radford, Chairman Board of Supervisors iWee County Attorney Attest: Susan Fain, Deputy Clerk to the Board SEAL Approved as to Form: County Attorney BOTETOURT COUNTY, VIRGINIA Billy W. Martin, Sr., Chairman Board of Supervisors CITY OF ROANOKE, VIRGINIA Attest: By: Cecelia F. McCoy, CMC, Clerk SEAL Approved as to Form: City Attorney Attest: James Taliaferro, Clerk SEAL Sherman P. Lea, Sr., Mayor CITY OF SALEM, VIRGINIA am Renee F. Turk, Mayor E Approved as to Form: City Attorney [End form of Amended and Restated Articles of Incorporation] 199 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke, Virginia, as follows: 1. The Authority's Amended and Restated Articles of Incorporation are hereby approved by the Council of the City of Roanoke, Virginia, and that the two new Citizen Members nominated by Virginia Polytechnic Institute and State University and Carilion Clinic are hereby confirmed. 2. The Mayor is hereby authorized to execute the Amended and Restated Articles of Incorporation, substantially if the form as presented in this Resolution and subject to approval as to form by the City Attorney. 3. City Council approves the filing of the Authority's Amended and Restated Articles of Incorporation with the Virginia State Corporation Commission. 4. This resolution shall take effect upon passage. ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41809 - 072020. AN ORDINANCE amending and reordaining Section 14.1 -1, Definitions, Article I, In General; Section 14.1 -25, Collection of sharps, Division 1, Generally, Article II, OM Collection by an Authorized Person; Section 14.1 -42, Application for license, Division 2, Private Collection of Bulk Containers, Article II Collection by an Authorized Person; and Section 14.1 -45. - Placement and maintenance of bulk containers, Division 2, Private 200 Collection of Bulk Containers, Article II Collection by an Authorized Person; of Chapter 14. 1, Solid Waste Management, of the Code of the City of Roanoke (1979), as amended, to comply with Virginia State Code; 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: 1. Chapter 14.1, Solid Waste Management, of the Code of the City of Roanoke (1979), as amended, is hereby amended, and reordained to read and provide as follows: ARTICLE I. IN GENERAL Sec. 14.1 -1. Definitions. Household sharps means any needles, syringes with attached needles, lancets, auto injectors, pen needles, and any other devices that are used to penetrate the skin for the delivery of medications, that are derived from households through self -care, rather than under the care of a home healthcare professional or at a healthcare facility. Household sharps are sharps which, except for the fact that they are derived from a household, would otherwise be classified as a regulated medical waste. Household waste means any waste material, including garbage, trash, and refuse, derived from households. Households include single and multiple residences, hotels and motels, bunkhouses, ranger stations, crew quarters, campgrounds, picnic grounds, and day -use recreation areas. Household waste does not include sanitary waste in septic tanks (septage). Waste generated by a health care professional or nonstationary health care provider administering care in a household, mobile unit, or commercially operated residence or outpatient recovery facility, that meets the definition of regulated medical waste is not household waste and must be managed as regulated medical waste. Regulated Medical Waste shall mean "regulated medical waste" as defined in 9 V.A.C. 20- 120 -10 and 9 V.A.C. 20- 120 -80 et seq. This definition includes, human blood and other bodily fluids and any wastes contaminated with such, cultures and stock microorganisms and biologicals, tissues and other anatomical wastes. Beeause of the the PFE)Gess Of GEAeGtiRg selid waste, all MediGal tubing, bags, , 201 be tFeated as d Fned ' Regulated medical waste does not include "household waste" as that term is defined herein. ARTICLE II. COLLECTION BY AN AUTHORIZED PERSON DIVISION 1. GENERALLY Sec. 14.1 -25. Collection of household sharps. (a) Household Sharps shall be placed for collection in an opaque plastic container, such as an empty bleach container, a heavy plastic laundry detergent container, an empty milk container, or an empty plastic carbonated beverage container which is tightly sealed with a lid. Such a lid shall be taped closed. (b) BefQ%- Set-tiRg hg sehe'rd sh. The opaque Plastic container, in which the household sharps they are placed stered shall be marked with indelible ink "household sharps do not recycle" or "home generated sharps do not recycle" on at least two (2) sides of the container. prev4sk)n Is a Gl Cl c� misderneap r r�� r G (c) Once the household sharps container is properly taped closed and labeled, it shall then be placed within the individual refuse container used by the household. The household sharps container shall not be placed for collection by itself or in a recycling container. (d) Failure to comply with this provision is a Class 1 misdemeanor. DIVISION 2. - PRIVATE COLLECTION OF BULK CONTAINERS Sec. 14.1 -42. - Application for license. (a) An applicant for the license required by this division shall file with the city manager an application which sets forth: 202 (1) The name and address of the applicant; (2) The trade name under which the applicant does or proposes to do business; (43) Whether the applicant or any officer or principal of the applicant has been convicted of any violation of federal, state or municipal law; and (54) Any other information required by the city manager relating to the ability of the applicant to operate consistently with the public health, safety and welfare. Sec. 14.1 -45. - Placement and maintenance of bulk containers. (a) No person shall place any bulk container on public property or in the public right -of -way without WFitteR Permissien Of the Gity manage first acquiring a dumpster /container permit as outlined in Section 30-2(b) nor shall any person place such bulk container on private property in such way that collection of solid waste will obstruct or impede pedestrian or vehicular traffic or otherwise create a safety hazard. 2. This ordinance shall be effective as of the date of its passage. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Cecelia F. McCoy, CIVIC City Clerk Sherman P. Lea, Sr. Mayor 203 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41810- 072020. AN ORDINANCE extending the term of Ordinance No. 41703- 032720, as supplemented by Ordinance No. 41709 - 040620, and as reinstated, reordained, and reaffirmed by Ordinance No. 41797 - 070620; establishing an effective date; and dispensing with the second reading of this ordinance by title. WHEREAS, as a result of the COVID -19 pandemic the disaster and the declarations of emergency by the President of the United States, the Governor of the Commonwealth of Virginia, and the City of Roanoke, City Council adopted Ordinance No. 41703 - 032720, at a special session of City Council on March 27, 2020, to effectuate temporary changes in certain deadlines, modifying public meeting and public hearing practices and procedures to address the continuity of operations, and authorizing the City Manager to set the date and time of public hearings on the FY2021 budget and related matters; WHEREAS, City Council supplemented Ordinance No. 41703 - 032720 to effectuate changes in the deadlines for responding to requests for records under the Virginia Freedom of Information Act with the adoption of Ordinance No. 41709 - 040620; WHEREAS, Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620, was in effect for a period of sixty (60) days, subject to further action by City Council; WHEREAS, in April 2020, the General Assembly enacted Section 4- 0.01(g), Chapter 1283, Virginia Acts of Assembly, 2020 Session (Chapter 1283), that authorized, among other matters, that public bodies could meet via electronic communication means without a quorum physically present in one location during the state of emergency created by the COVID -19 pandemic disaster; WHEREAS, City Council adopted Ordinance No. 41797 - 070620, to reinstate, reordain, and reaffirm Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709- 040620 from May 25, 2020 through and including July 31, 2020; and WHEREAS, City administration recommends that City Council further extend the term of Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709- 040620 from July 31, 2020, through and including December 31, 2020. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 204 1. The term of Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620 and reinstated, reordained, and reaffirmed by Ordinance No. 41797- 070620, be extended from July 31, 2020 through and including December 31, 2020, to ensure that operations within the City continue without interruption from the COVID -19 pandemic disaster. 2. The provisions of Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620, as reinstated, reordained, and reaffirmed by Ordinance No. 41797 - 070620, shall remain in full force and effect from March 27, 2020, through and including December 31, 2020, unless amended, rescinded, or readopted by City Council. 3. This Ordinance shall be effective upon passage. 4. The second reading of this Ordinance is hereby dispensed with. ATTEST: J-- V41ALjI, Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41811- 072020. AN ORDINANCE to appropriate funding from the Commonwealth and private grant for various educational programs, amending and reordaining certain sections of the 2020 - 2021 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 205 Appropriations Data Processing 302 - 280 - 0000 - 1000 — 3290 - 68200 - 48826 - 3 - 01 $ 808,800 Equipment Data Processing 302 - 280 - 0000 - 1170 — 329Q - 68200 - 48826 - 3 - 01 26,000 Equipment Data Processing 302 - 280 - 0000 - 0553 — 329Q - 68200 - 48826 - 3 - 01 26,000 Equipment Revenues State Grant 302 - 000 - 0000 - 0000 — 329Q - 00000 - 32104 - 0 - 00 $ 726,000 Receipts Local Match 302 - 000 - 0000 - 0000 — 329Q - 00000 - 72000 - 0 - 00 134,800 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0 - J - LM- e-� Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2011 day of July, 2020. No. 41812 - 072020. AN ORDINANCE amending and reordaining Section 2 -305, Equity and Empowerment Advisory Board, Division 2, Permanent Committees Article XIV, Authorities, Boards, Commissions and Committees Generally Chapter 2, Administration, Code of the City of Roanoke (1979), as amended; establishing 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: 1. Amend and reordain Section 2 -305, Equity and Empowerment Advisory Board Division 2, Permanent Committees, Article XIV Authorities, Boards Commissions and Committees Generally Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, as follows: 206 Sec. 2 -305 Equity and Empowerment Advisory Board (b) Purpose, Responsibility (2) Develop proposed plans for the implementation of policies and action identified for each priority set forth in the under Interwoven Equity in City Plan 2040; and (f) Reports to city council. (1) The Equity and Empowerment Advisory Board shall make recommendations to city council as determined by such board. All recommendations shall be in writing and delivered to the city clerk for inclusion in the city council agenda packages. The chair of the Equity and Empowerment Advisory Board shall attend the city council session at which such recommendations are considered by city council. (2) The Equity and Empowerment Advisory Board shall make an annual written report to city council at the second session of city council in December. The annual report shall summarize the matters considered by the Equity and Empowerment Advisory Board, the recommendations made to city council, and the objectives of the Equity and Empowerment Advisory Board for the following year. The chair of the Equity and Empowerment Advisory Board shall present the report at the second session of City Council in December. 2. The ordinance shall be effective upon passage. 3. The second reading of this ordinance by title is hereby dispensed with. ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 207 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41813- 072020. AN ORDINANCE rezoning certain properties, owned by Glade Creek Development, LLC, and located at 402 through 583 Savannah Drive, N. E.; 125 Brenda Way, N. E.; and 202 through, 246 Georgia Court, N. E., and as more specifically described in this Ordinance, from MXPUD, Mixed Use Planned Unit Development District, with conditions, to R -5, Residential Single - Family District, without conditions, repealing Ordinance No. 40007 - 072114, adopted July 21, 2014, to the extent that it placed certain conditions on the subject properties; and dispensing with the second reading of this ordinance by title. WHEREAS, Stephen C. Rossi, on behalf of Glade Creek Development, LLC, has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to have properties located at 402, 406, 410, 414, 418, 422, 426, 430, 434, 438, 442, 446, 450, 454, 458, 462, 466, 470, 474, 478, 502, 506, 510, 514, 518, 522, 526, 530, 534, 538, 542, 546, 550, 554, 558, 562, 566, 570, 574, 578, 579, 575, 571, 567, 563, 559, 555, 551, 547, 543, 539, 535, 531, 527, 523, 519, 515, 511, 507, 503, 483, 479, 475, 471, 467, 463, 459, 455, 451, 447, 443, 439, 435, 431, 583, and 487 Savannah Drive, N. E.; 125 Brenda Way, N. E.; -and 203, 207, 211, 215, 219, 223, 227, 231, 235, 239, 243, 246, 242, 238, 234, 230, 226, 222, 218, 214, 210, 206, and 202 Georgia Court, N. E., bearing Official Tax Map Nos. 7060163, 7060164, 7060165, 7060166, 7060167, 7060168, 7060169, 7060170, 7060171, 7060172, 7060173, 7060174, 7060175, 7060176, 7060177, 7060178, 7060179, 7060180, 7060181, 7060182, 7060183, 7060184, 7060185, 7060186, 7060187, 7060188, 7060189, 7060190, 7060191, 7060192, 7060193, 7060194, 7060195, 7060196, 7060197, 7060198, 7060199, 7060200, 7060201, 7060202, 7060203, 7060204, 7060205, 7060206, 7060207, 7060208, 7060209, 7060210, 7060211, 7060212, 7060213, 7060214, 7060215, 7060216, 7060217, 7060218, 7060219, 7060220, 7060221, 7060222, 7060223, 7060224, 7060225, 7060226, 7060227, 7060228, 7060229, 7060230, 7060231, 7060232, 7060233, 7060234, 7060235, 7060236, 7060260, 7060261, 7060113, 7060237, 7060238, 7060239, 7060240, 7060241, 7060242, 7060243, 7060244, 7060245, 7060246, 7060247, 7060248, 7060249, 7060250, 7060251, 7060252, 7060253, 7060254, 7060255, 7060256, 7060257, 7060258, and 7060259, respectively, rezoned from MXPUD, Mixed Use Planned Unit Development District, with conditions to R -5, Residential Single - Family District, and to repeal Ordinance No. 40007 - 072114, adopted July 21, 2014, to the extent that it placed certain conditions on the subject properties; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on July 20, 2020, after due and timely notice thereof as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and for those reasons, is of the opinion that Ordinance No. 40007 - 072114, adopted July 21, 2014, to the extent it placed certain conditions on the subject properties, be repealed, and that the hereinafter described properties should be rezoned as herein provided, as set forth in the Zoning Amendment, Amended Application No. 1, dated June 19, 2020. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that- 1 . Ordinance No. 40007 - 072114, adopted July 21, 2014, to the extent that it placed certain conditions on the subject properties is hereby REPEALED, and that Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 2. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that properties located at 402, 406, 410, 414, 418, 422, 426, 430, 434, 438, 442, 446, 450, 454, 458, 462, 466, 470, 474, 478, 502, 506, 510, 514, 518, 522, 526, 530, 534, 538, 542, 546, 550, 554, 558, 562, 556566, 570, 574, 578, 579, 575, 571, 563, 567, 563, 559, 555, 551, 547, 543, 539, 535, 531, 527, 523, 519, 515, 511, 507, 503, 483, 479, 475, 471, 467, 463, 459, 455, 451, 447, 443, 439, 435, 431, 583, and 487 Savannah Drive, N. E.; 125 Brenda Way, N. E.; and 203, 207, 211, 215, 219, 223, 227, 231, 235, 239, 243, 246, 242, 238, 234, 230, 226, 222, 218, 214, 210, 206, and 202 Georgia Court, N. E., bearing Official Tax Map Nos. 7060163, 7060164, 7060165, 7060166, 7060167, 7060168, 7060169, 7060170, 7060171, 7060172, 7060173, 7060174, 7060175, 7060176, 7060177, 7060178, 7060179, 7060180, 7060181, 7060182, 7060183, 7060184, 7060185, 7060186, 7060187, 7060188, 7060189, 7060190, 7060191, 7060192, 7060193, 7060194, 7060195, 7060196, 7060197, 7060198, 7060199, 7060200, 7060201, 7060202, 7060203, 7060204, 7060205, 7060206, 7060207, 7060208, 7060209, 7060210, 7060211, 7060212, 7060213, 7060214, 7060215, 7060216, 7060217, 7060218, 7060219, 7060220, 7060221, 7060222, 7060223, 7060224, 7060225, 7060226, 7060227, 7060228, 7060229, 7060230, 7060231, 7060232, 7060233, 7060234, 7060235, 7060236, 7060260, 7060261, 7060113, 7060237, 7060238, 7060239, 7060240, 7060241, 7060242, 7060243, 7060244, 7060245, 7060246, 7060247, 7060248, 7060249, 7060250, 7060251, 7060252, 7060253, 7060254, 7060255, 7060256, 7060257, 7060258, and 7060259, respectively„ be, and are hereby rezoned from MXPUD, Mixed Use Planned Unit Development District, with conditions, to R -5, Residential Single - Family District, without conditions, as set forth in the Zoning Amendment, Amended Application No. 1, dated June 19, 2020. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 201h day of July, 2020. No. 41814 - 072020. AN ORDINANCE rezoning certain property located at 2006 Peters Creek Road, N. W., from CG, Commercial - General District, to CLS, Commercial -Large Site District, with conditions; rezoning certain properties located at 4425 Northwood Drive, N. W., and 4431 Northwood Drive, N. W., from CG, Commercial - General District, with conditions; to CLS, Commercial -Large Site District, with conditions; rezoning a portion of certain property located at 2032 Peters Creek Road, N. W., from R -7, Residential Single - Family District, and CG, Commercial - General District, with conditions, to CLS, Commercial -Large Site District, with conditions; repealing Ordinance Nos. 28339, adopted September 25, 1986, and 35253 - 040201, adopted April 2, 2001, to the extent that they placed certain conditions on the subject properties; and dispensing with the second reading of this ordinance by title. 210 WHEREAS, Gary Duncan, on behalf of Northbridge Properties, LLC, has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to have properties located at 2006 Peters Creek Road, N. W., 4425 Northwood Drive, N. W., 4431 Northwood Drive, N. W., and a portion of 2032 Peters Creek Road, N. W., bearing Official Tax Map Nos. 6140612, 6140610, 6140609, and 6141403, respectively, rezoned from CG, Commercial - General District, to CLS, Commercial -Large Site District, with conditions, from CG, Commercial - General District, with conditions; to CLS, Commercial -Large Site District, with conditions, and from R -7, Residential Single - Family District, and CG, Commercial - General District, with conditions, to CLS, Commercial - Large Site District, with conditions, respectively; and to repeal Ordinance Nos. 28339, adopted September 25, 1986, and 35253 - 040201, adopted April 2, 2001, to the extent that they placed certain conditions on the subject properties, bearing Official Tax Map Nos. 6140612, 6140610, 6140609, and 6141403; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on July 20, 2020, after due and timely notice thereof as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that Ordinance Nos. 28339, adopted September 25, 1986, and 35253 - 040201, adopted April 2, 2001, to the extent they placed certain conditions on the subject properties, be repealed, and that the hereinafter described property should be rezoned as herein provided, as set forth in the Zoning Amendment, Amended Application No. 1, dated June 17, 2020. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance Nos. 28339, adopted September 25, 1986, and 35253 - 040201, adopted April 2, 2001, to the extent that they placed certain conditions on properties located at 2006 Peters Creek Road, N. W., 4425 Northwood Drive, N. W., 4431 Northwood Drive, N. W., and a portion of 2032 Peters Creek Road, N. W., bearing Official Tax Map Nos. 6140612, 6140610, 6140609, and 6141403, respectively, are hereby REPEALED, and that Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 211 2. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Map Nos. 6140612, 6140610, 6140609, and 6141403, located at 2006 Peters Creek Road, N. W., 4425 Northwood Drive, N. W., 4431 Northwood Drive, N. W., and a portion of 2032 Peters Creek Road, N. W.., respectively, be, and are hereby rezoned from CG, Commercial - General District, to CLS, Commercial -Large Site District, with conditions, from CG, Commercial - General District, with conditions; to CLS, Commercial -Large Site District, with conditions, and from R -7, Residential Single - Family District, and CG, Commercial - General District, with conditions, to CLS, Commercial -Large Site District, with conditions, respectively, as set forth in the Zoning Amendment, Amended Application No. 1, dated June 17, 2020. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: (..:- uzz, - J. " sezl_� 11 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41815- 072020. AN ORDINANCE rezoning certain properties located at 2600 Sweetbrier Avenue, S. W., and 0 (zero) Spring Road, S. W., from IN, Institutional District, to R -7, Residential Single - Family District, and dispensing with the second reading of this ordinance by title. WHEREAS, Margaret S. Rolley, Trustee, on behalf of Grandin Court Baptist Church, has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to have the properties located at 2600 Sweetbrier Avenue, S. W., and 0 (zero) Spring Road, S. W., bearing Official Tax Map Nos. 1561301 and 1561315, respectively, rezoned from IN, Institutional District, to R -7, Residential Single - Family District; 212 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on July 20, 2020, after due and timely notice thereof as required by §36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, is hereby amended to reflect that the properties located at 2600 Sweetbrier Avenue, S. W., and 0 (zero) Spring Road, S. W., bearing Official Tax Map Nos. 1561301 and 1561315, respectively, be and are hereby REZONED from IN, Institutional District, to R -7, Residential Single- Family District, as set forth in the Zoning Amendment, Original Application, dated May 26, 2020. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk 4�, Sherman P. Lea, Sr. Mayor 213 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 201h day of July, 2020. No. 41816- 072020. AN ORDINANCE amending and reordaining Section 31.1 -203, Subdivision application, review, and approval; Section 31.1 -400, Standards for streets; and Appendix B, B -4, Requirements for final subdivision site plan; of Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows- 1 . Chapter 31.1, Subdivisions, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 31.1 -203. - Subdivision application, review, and approval. (a) For review of a concept plan, the subdivider shall submit a plan showing the proposed subdivision and any other supporting information the subdivider wishes to be evaluated. (b) To obtain approval of a preliminary subdivision plat and plan, the subdivider shall submit a preliminary subdivision application consisting of the following items to the subdivision agent for review and approval: (1) Completed application form; (2) NEne -(9) - paler - -- yep +es - - -- ear# -- Electronic version of the preliminary subdivision plat and the preliminary subdivision site plan in a format specified by the subdivision agent; and (3) Applicable review fees. (c) To seek approval of a final subdivision plat, the subdivider shall submit a subdivision application consisting of the following items to the subdivision agent for review and approval: (1) Completed application form; 214 (2) Nine 9) Paper— �e Electronic version of the final subdivision plat, and the final subdivision site plan if classified as a major subdivision plan in a format specified by the subdivision agent; and Sec. 31.1 -400. - Standards for streets. (a) The specific street design standards herein apply to streets with a projected average daily traffic (ADT) of four thousand (4,000) or less. For street design and construction standards not explicitly set forth herein, and any street with a projected ADT which exceeds four thousand (4,000), the applicable standards of the VDOT Subd'vas'()n Street Design Requirements, 2005, shall apply Road Design Manual shall apply, as directed by the Subdivision Agent including: (1) Appendix A -1 Section 1 — Geometric Design Standards (2) Appendix A(1) VDOT Complete Streets: Bicycle & Pedestrian Facility Guidelines, Bus Stop Design & Parking Guidelines The Subdivision Agent may modify the above VDOT standards based on the City of Roanoke Street Design Guidelines as they apply to the proposed plan and development area. (b) Whenever a subdivision is classified as a major subdivision, the subdivider shall provide street improvements as set forth in Table 400 -1 below. 215 Table 400 -1. Required Street Improvements Condition /Location Improvements Required • Subdivision which requires creation of Street paving a new street in the following zoning ;Curb and gutter districts: RA, R -12, R -7, R -5, R -3, RM- Planted strip 1, RM -2, RMF, and ROS. Large deciduous street trees Street lighting (required only when a new • Subdivision along an existing street, street is created) within the following zoning districts: R -7, Sidewalks R -5, R -3, RM -1, RM -2, and RMF. Bicycle accommodations (collector and arterial Subdivision within the following zoning districts: CN, CG, CLS, MX, D, 1 -1, 1 -2, IN, AD, and UF. Subdivision along existing street in an RA, R -12, or ROS district. streets Street paving Curb and gutter Large deciduous street trees, except the subdivision agent may approve small deciduous trees in the CN, D, and OF district where the area available is inadequate for large trees Planted strip or extended width sidewalk Street lighting (required only when a new street is created) Sidewalks Bicycle accommodations (collector and arterial streets Street paving Curb and gutter Street trees Requirements for asphalt street paving, curb Subdivision on a private street in a and gutter, planted strips, street trees, street MXPUD, IPUD, or INPUD district. lighting, and sidewalks shall be specified on a PUD development plan approved by city council. 216 (b) Curb and gutter, planted strips, street trees, and sidewalks shall be provided on both sides of a new street. Where lots are being established on only one (1) side of a new street, and where topographic conditions would preclude future establishment of lots on the undeveloped side of the street, sidewalks shall not be required on the side of the street where no lots are being created. Where a subdivision takes place only on one (1) side of an existing street, such improvements shall be required only on the side on which the subdivision takes place. (d) Required street improvements shall have minimum dimensions as set forth in Table 400 -2 below. All required street improvements shall meet applicable standards for accessibility in accordance with the Americans with Disabilities Act Table 400 -2. Required Street Improvements: Specifications and Dimensions for Local Streets Streets With Streets With Streets With Type of Improvement Projected ADT Projected ADT Projected ADT Less Than 1,500 to 4,000 Greater Than 1,500 4,000 58 feet As determined Minimum right -of -way width 50 feet by VDOT Standards Minimum paved way. Parking on As determined both sides of the street. 26 feet 34 feet VDOT Standards Minimum width of planted strip or Minimum of 6 extended -width sidewalk (back of 6 feet 6 feet feet or as curb to edge of sidewalk) required by VDOT Standards 4 foot in the R- Minimum width of sidewalk 12 and R-7 diSt ; 5 feet a all ether 5 feet 5 feet Minimum effective turning radius d+str+c-ts 20 feet 20 feet 20 feet 217 Curb design VDOT CG -6 VDOT CG -6 VDOT CG -6 As determined by VDOT Standards (curb Maximum pedestrian crossing bump outs may distance ' 3 26 f feet 20 feet be required when on street parking is provided or required) Maximum street grade 16% 16% 16% Maximum grade of intersection approach 5% 5% 5% 1 Additional width needed when bicycle accommodations are required (typical 5 feet on each side of street). 2 Additional right -of -way may be required at intersections with signals 3 An increased turning radius may be approved by the subdivision agent for collector and arterial streets. 14 This regulation shall apply only to a newly- created street. Curb bump outs are required where the maximum pedestrian distance is less than the proposed street width APPENDIX B. — SUBMITTAL REQUIREMENTS B -4. - Requirements for final subdivision site plan. (c) Contents. A subdivision site plan shall be prepared on the separate component sheets as listed below. However, any one (1) or more of the sheets may be combined, provided legibility and clarity can be maintained. 218 (6) Street plan. (A) Plans and profiles showing the location, projected Average Daily Trips (ADT) design, size, and centerline grade of all proposed streets and existing streets on which new lots are created. (B) Cross sections of the street taken at each fifty -foot station and at street intersections or other points required to establish the grade of the street shall be provided if requested by the subdivision agent. (C) Where any new curb cut or new street entrance is proposed, the location of all entrances and streets within four hundred (400) feet of the proposed subdivision. This sketch may be separate from the site plan itself and may be shown at a smaller scale. In the area immediately adjacent to the subdivision, the plan shall also include the street pavement width, the existence of curb and gutter or ditches, and the existence of any medians. (D) Delineation of special flood hazard area (100 -year floodplain) and floodway, as applicable. (E) Site distance for driveway entrances as directed by the subdivision agent. 2. This ordinance will become effective immediately upon adoption. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: G^- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 219 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41817- 072020. AN ORDINANCE amending and reordaining Section 36.2 -205, Dimensional regulations; Section 36.2 -311, Use table for residential districts; Section 36.2 -322, Use table for industrial districts; Section 36.2 -327, Use table for planned unit development districts; establishing Section 36.2- 410.1, Fill or Borrow Sites; Section 36.2- 407.2, Composting Facilities; amending and reordaining Section 36.2 -423, Outdoor storage; Section. 36.2 -429, Temporary uses; Section 36.2 -552, Basic development plans; Section 36.2 -553, Comprehensive development plans; Section 36.2 -630, General development standards; Section 36.2 -642, General landscaping and screening standards; Section 36.2 -643, Preservation of existing landscape features; Section 36.2- 648, Parking area landscaping; Section 36.2 -652, Minimum parking; Section 36.2 -661, Applicability; Section 36.2 -662, Definitions; Section 36.2 -663, Prohibited signs; Section 36.2 -664, Zoning permits for signs; Section 36.2 -673, Temporary on- premises signs; Appendix A, Definitions; and Appendix B, B -1, Basic Development Plan; of Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended; for the purposes of amending and reordaining, combining and renumbering, adding or repealing, the following code sections to update, clarify and make the City's zoning ordinance easier to use for its citizens and consistent with state law; amending and reordaining Section 36.2 -315, Use table for multiple purpose districts, to correct a scriveners error; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, to read and provide as follows: Sec. 36.2 -205. - Dimensional regulations. (f) Front yards. (4) Maximum front yard requirements in multiple purpose districts shall apply as specified in Table 205 -2 below: 220 Table 205 -2. Application of Maximum Front Yard Requirements Proposed Development Application of Maximum Yard Requirement Addition to an existing principal building or new principal building that does not widen any street- Not subject to maximum yard requirement. facing facade. New principal building where no other buildings are located on the Locate at least 50% of the new building fagade site. between the maximum and minimum yard lines. Addition to an existing principal Locate and size any addition so either all the added building that widens any street- street - facing fagade is between the maximum and facing fagade, where the existing minimum yard lines, or at least 50% of the resulting building conforms to the minimum total of street - facing facade is between the and maximum yard requirements. maximum and minimum yard line. Addition to an existing principal building that widens any street - facing fagade, where the existing building does not conform to the minimum or maximum yard requirements. New principal building where one or more principal buildings exist on the site, and the new building increases the width of street - facing facades. Locate and size any addition so all of the new added street - facing fagade is between the maximum and minimum yard lines, or at least 50% of the resulting total of street - facing fagade is between the maximum yard line and the lot frontage. Locate and size any new building so at least 50% of the resulting total of street - facing facade is between the maximum yard line and the lot frontage or, where existing buildings are located beyond the maximum yard line, locate 100% of the new building between the maximum and minimum yard line. Exceptions- 1 . The requirement to meet the 60%50% facade rule for an addition to an existing building shall apply only to one yard of a corner lot or through lot. 2. An addition not exceeding 20% of the existing principal building footprint is not subject to the maximum front yard requirements of this table. Sec. 36.2 -311. - Use table for residential districts. District RA R- R- R- R- RM- RM- RMF 12 7 5 3 1 2 221 Supplemental Regulation Section Residential Uses Dwelling, single - family attached P P P P Dwelling, single - family detached P P P P P P P Dwelling, two - family S P Dwelling, multifamily with 10 or fewer units P P Dwelling, multifamily with 11 or more units S P Dwelling, townhouse or rowhouse P S P P 36.2 -431 Dwelling, manufactured home P Dwelling, mobile home P 36.2 -417 Accommodations and Group Living Uses Bed and breakfast P S S S S S S 36.2 -405 Boarding house S Group care facility, congregate home, elderly S S Group care facility, congregate home, not otherwise listed S S Group care facility, group care home S S Group care facility, halfway house S S Group care facility, nursing home S Group care facility, transitional r - living facility Group home P P P P P P P Industrial Uses -------------- - - - - -_ - - - -- Borrow or Fill Site S 36.2 - 405.1 Composting Facility S 36.2 -407.2 222 S S P P S S S S P Commercial Uses Day care home, adult S S S S S S Day care home, child P P P P P P Family day home S S S S S S Fire, police, or emergency S S S S S services Utility Uses and Structures Utility distribution or collection, basic P P P P P P Utility distribution or collection, transitional S S S S S S Wireless telecommunications facility, small cell on existing P P P P P P structure Wireless telecommunications facility, not otherwise listed S S S S S S Wireless telecommunications facility, stealth P P P P P P Animal and Agricultural Uses Agricultural operations P S S S S S Animal shelter P Botanical garden or arboretum P Community garden P P P P P P Composting facility S Nursery or greenhouse, commercial P Pet grooming P Kennel, no outdoor pens or runs P Kennel, with outdoor pens or runs S Stable, commercial P Wildlife rescue shelter or refuge area P S S P P S S S S P P S S P P 36.2 -432 S S 36.2 -432 P P 36.2 -432 S S P P 36.2 -407.1 36.2 -428 i O'l 223 Sec. 36.2 -315. - Use table for multiple purpose districts. Suppleme ntal District MX CN CG CLS D IN ROS OF Regulatio n Section Residential Uses Dwelling, single - family attached P P Dwelling, single - family detached P Dwelling, two - family P Dwelling, multifamily with 10 or P P P P P P fewer units Dwelling, multifamily with 11 or S S P P P P more units Accessory Uses - Accessory uses, not otherwise P P P P P P P P 36.2 -403 listed in this table Accessory apartment S S S S S S P 36.2 -402 Home occupation, excluding P P P P P P P P 36.2 -413 personal service Home occupation, p P P P P P P P 36.2 -413 personal service Homestay S S S S S S S S 36.2 -405 Outdoor storage P 36.2 -423 Stable, private P P 36.2 -403 Temporary health care structure P P P P P P P P 36.2 -403 Wind turbine, commercial S 36.2 -403 Wind turbine, small S S S S S S S S 36.2 -403 "P" indicates a use permitted as of right. "S" indicates a use permitted only by special exception. A blank cell indicates the use is not permitted; any use not listed in this table is not permitted in residential districts. Sec. 36.2 -315. - Use table for multiple purpose districts. Suppleme ntal District MX CN CG CLS D IN ROS OF Regulatio n Section Residential Uses Dwelling, single - family attached P P Dwelling, single - family detached P Dwelling, two - family P Dwelling, multifamily with 10 or P P P P P P fewer units Dwelling, multifamily with 11 or S S P P P P more units 224 Dwelling, townhouse or rowhouse P P P P P P 36.2 -431 Accommodations and Group Living Bed and breakfast S S 36.2 -405 Campground S S S S Dormitory P Group care facility, congregate S home, elderly Group care facility, nursing home S Group home P P P P Hotel or motel S P P P p Short-term rental S p p p p P Commercial Uses: Office and Related Uses Blood bank or plasma center P P Business service establishment, not otherwise listed S P P P P p Employment or temporary labor service P Financial institution P P P P P Laboratory, dental, medical, or optical P P P P p Laboratory, testing and research P P P p Medical clinic P p p p P P Office, general or professional P P P P P p Office, general or professional, large scale P P P P P p Outpatient mental health and substance abuse clinic S Commercial Uses: Miscellaneous Animal hospital or veterinary clinic, no outdoor pens or runs P P P P p Animal hospital or veterinary clinic, outdoor pens or runs S S S S S Animal shelter S S S S Caterer, commercial P P P p 225 Community market P P P P P P P Drive- through facility S P P S 36.2 -409 Drive - through kiosk S P P S 36.2 -409 Flea market, indoor P P P Flea market, outdoor S S Funeral home P P P Kennel, no outdoor pens or runs P P P P Kennel, outdoor pens or runs S S S S Live -work unit P P P P P P 36.2 -416 Mixed -use building P P P P P P 36.2 -416 Outdoor advertising sign P P 36.2 -675 Studio /multimedia production P facility P P P P Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food production, retail p P P P P Body piercing establishment P P P P P Building supplies and materials, retail P P P Car wash, not abutting a residential district P P 36.2 -406 Car wash, abutting a residential district S S 36.2 -406 Contractor or tradesman's shop, S P P S P general or special trade Dry cleaning and laundry pick -up station P P P P P Dry cleaning plant or commercial laundry P Gasoline station S P P S 36.2 -411 General service establishment, not otherwise listed P P P P P Internet sales establishment P P P P P Janitorial services establishment P P 226 Laundromat P P P P p Manufactured or mobile home sales P Motor vehicle rental establishment, without inventory P P P P on -site Motor vehicle rental establishment, with inventory on- P P S site Motor vehicle repair or service establishment P P S S 36.2 -419 Motor vehicle sales and service establishment, new P P 36.2 -420 Motor vehicle sales and service establishment, used P P 36.2 -421 Nursery or greenhouse, commercial P P S Personal service establishment, not otherwise listed in this table P P P P P P Pet grooming P P P P P Retail sales establishment, not otherwise listed P P P P p Storage building sales S P Tattoo parlor P P P P P Industrial Uses Bakery, confectionary, or similar food production, wholesale Borrow or Fill Site Commercial printing establishment Electrical component assembly, wholesale distribution Fueling station, commercial or wholesale Manufacturing: Beverage or food S S S S S S S 0 P S 36.2 - 405.1 P P P N 227 processing, excluding poultry and animal slaughtering and dressing Manufacturing: General, not otherwise listed in this table S Manufacturing: Steel or metal production, fabrication, or S processing Motor vehicle or trailer painting S S and body repair 36.2 -418 Workshop S P P P P 36.2 -433 Warehousing and Distribution Uses Distribution center, not otherwise listed S Self- storage building S S P Warehouse p Assembly and Entertainment Uses Adult uses S 36.2 -404 Amphitheater P Amusement, commercial, indoor S P P P P Amusement, commercial, outdoor P P Botanical garden or arboretum P P P Club, lodge, civic, or social P P P P P P P organization Community center P P P P P P P P Eating establishment S P P P P P Eating and drinking establishment, not abutting a S P P P P P residential district Eating and drinking establishment, abutting a S S S S S S residential district Entertainment establishment, abutting a residential district S S S S S 228 Entertainment establishment, not abutting a residential district S P P P P Exhibition, convention, or conference center P P Gaming establishment S S Golf course P Health and fitness center P P P P P P Meeting hall, abutting a residential district S S S S S P P S Meeting hall, not abutting a residential district S P P P P P P P Microbrewery or microdistillery not abutting a residential district P P P P P Microbrewery or microdistillery abutting a residential district S S S S S Park or playground P P P P P P P P Place of worship P P P P P P Recreation, indoor P P P P P Recreation, outdoor P P P P Sports stadium, arena, or coliseum P Theater, movie or performing arts P P P P P Zoo P Public, Institutional, and Community Facilities Aquarium or planetarium P Artist studio P P P P P P Cemetery P Community food operation P Community garden P P P P P P P P 36.2- 407.1 Day care center, adult P P P P P P P Day care center, child S P P P P P P 36.2 -408 Day care home, adult S S S S E . 1„ 229 Day care home, child P P P P Educational facilities, business school or nonindustrial trade S P P P P P P school Educational facilities, P P P P college /university Educational facilities, P P P P P P elementary/middle /secondary Educational facilities, industrial trade school P P P Educational facilities, school for S P P P P P P the arts Fire, police, or emergency P P P P P P P services Government offices or other government facility, not otherwise P P P P P P P listed Hospital P Library P P P P P P P Museum P P P P P P P Post office P P P P P P Supply pantry P P P P P P Training facility for police, fire, or emergency services P S Transportation Uses Bus passenger terminal or station P S Limousine service P P Parking lot facility S P S Parking, off -site P S P P S P P P 36.2 -652 Parking structure facility P S 36.2 -426 Railroad passenger terminal or station P Utility Uses Broadcasting studio or station P P P P P Broadcasting tower S S S 36.2 -432 230 Utility distribution or collection, basic P P P P P P P P Utility distribution or collection, S 36.2 -402 transitional S S S S S S S S Wireless telecommunications P P P P P 36.2 -413 facility, small cell on existing P P P P P P P P 36.2 -432 structure P P P P P 36.2 -413 Wireless telecommunications S P P P P P 36.2 -405 facility, stealth P P P P P P P P 36.2 -432 Wireless telecommunications facility, not otherwise listed S S S S S S S S 36.2 -432 Outdoor storage Agricultural Uses S S Agricultural operations S S S S S S S S Stable, commercial 36.2 -403 Resident manager apartment P 36.2 -428 Wildlife rescue shelter or refuge P 36.2 -403 Temporary health care structure area Wind turbine, commercial S P Accessory Uses Accessory uses, not otherwise listed in this Table P P P P P P P P 36.2 -403 Accessory apartment S 36.2 -402 Home occupation, excluding personal service P P P P P 36.2 -413 Home occupation, personal service P P P P P 36.2 -413 Homestay S P P P P P 36.2 -405 Outdoor display area P P P P P 36.2 -422 Outdoor recreation facility lighting or sports stadium lighting S S S S S S 36.2 -403 Outdoor storage S S P S 36.2 -423 Recycling collection point S P P 36.2 -403 Resident manager apartment P 36.2 -403 Temporary health care structure Wind turbine, commercial S S S S S 36.2 -403 Wind turbine, small S S S S S S S S 36.2 -403 0. 231 "P" indicates a use permitted as of right. "S" indicates a use permitted only by special exception. A blank cell indicates the use is not permitted; any use not listed in this table is not permitted in multiple purpose districts. Sec. 36.2 -322. - Use table for industrial districts. Supplemental District I -1 1 -2 AD Regulation Section Residential Uses Dwelling, single - family detached S Dwelling, two family S Dwelling, multifamily S Dwelling, townhouse or rowhouse S 36.2 -431 Accommodations and Group Living Uses Hotel or motel P Commercial Uses: Office and Related Uses Business service establishment, not otherwise P listed Employment or temporary labor service P Financial institution P P Laboratory, dental, medical, or optical P P P Laboratory, testing and research P P P Office, general or professional P Office, general or professional, large scale P P Commercial Uses: Miscellaneous Animal hospital or veterinary clinic, no outdoor pens or runs P Animal hospital or veterinary clinic, with outdoor pens or runs S Caterer, commercial P Drive - through facility P 36.2 -409 232 Kennel, no outdoor pens or runs P Kennel, outdoor pens or runs S Live -work unit S Mixed -use building S Outdoor advertising sign P P Pet crematorium p Pet grooming p Studio /multimedia production facility P Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food production, retail P Building supplies and materials, retail P p Car wash, not abutting a residential district P Car wash, abutting a residential district S Commercial motor vehicle rental establishment P Commercial motor vehicle sales and service establishment, new P Commercial motor vehicle sales and service establishment, used P Contractor or tradesman's shop, general or special trade P P Dry cleaning and laundry pickup station P Dry cleaning plant or commercial laundry P Gasoline station P General service establishment, not otherwise listed P Internet sales establishment P P P Janitorial services establishment P Lumberyard P P Manufactured or mobile home sales P Motor vehicle rental establishment, without inventory on -site P P Motor vehicle rental establishment, with P p 36.2 -416 36.2 -416 36.2 -675 36.2 -406 36.2 -406 36.2 -407 36.2 -407 36.2 -411 inventory on -site 36.2 -419 Motor vehicle repair or service establishment P Nursery or greenhouse, commercial P Recreational vehicle or boat sales P Retail sales establishment, not otherwise listed P Storage building sales P Industrial Uses Asphalt or concrete plant Bakery, confectionary, or similar food 36.2 -414 production, wholesale P Borrow or Fill Site S Biosolids field Building supplies and materials, wholesale P Commercial printing establishment P Composting facility S Contractor's shop, heavy construction P Dairy products, processing, bottling, and wholesale distribution P Electrical component assembly, wholesale distribution P Fuel oil distribution S Fueling station, commercial or wholesale P Junkyard S Manufacturing: Beverage or food processing, excluding poultry and animal slaughtering and P dressing Manufacturing: Chemical, refining or processing, including the manufacture, refining or processing of ammonia, bleach, bluing, calcimine, chlorine, corrosive acid or alkali, dyes, fats, fertilizer, gutta percha, gypsum, lampblack, oils, oxygen, paints, plaster of Paris, potash, rubber, shellac, tar, turpentine, vinegar, yeast 0 S S P P S P P P P P S Z S 233 36.2 -419 P S 36.2 -405.1 P P 36.2 -407.2 P 36.2 -414 234 Manufacturing: Chemical, refining or processing, not otherwise listed in this table P P Manufacturing: General, not otherwise listed in this table P P P Manufacturing: Steel or metal production, fabrication, or processing S P P Manufacturing: Wood products, including the shreddinq or grinding of wood to create mulch P Meat packing and poultry processing S Milling or feed and flour mills S S Motor vehicle or trailer painting and body repair S P Outdoor storage lot S S S Quarry S Recycling center S S Tire recapping S Towing service P P Welding or machine shop P P Workshop P P P Wrecker yard S S Warehousing and Distribution Uses Distribution center, not otherwise listed P P P Self- storage building P P P Self- storage facility P P P Storage of commercial motor vehicles P P Storage of motor vehicles for rental (no on -site rental or leasing facility) P P Tank farm, petroleum bulk station and terminal, or other aboveground storage of S flammable liquids Warehouse P P P 36.2 -418 36.2 -414 36.2 -430 36.2 -433 36.2 -414 $x. W Assembly and Entertainment Uses Amphitheatre P P Amusement, commercial, outdoor P Eating establishment P P Eating and drinking establishment, abutting a residential district P P P Eating and drinking establishment, not abutting a residential district P P Entertainment establishment, abutting a residential district P P Entertainment establishment, not abutting a residential district P P Go -cart track S Health and fitness center P P P Microbrewery or microdistillery P P P Paintball facility, outdoor S Park or playground P P P Recreation, indoor P Recreation, outdoor P P P Theater, movie or performing arts P P P Public, Institutional, and Community Uses Artist studio P Community garden P P P Educational facilities, business school or nonindustrial trade school P P Educational facilities, industrial trade school P P Educational facilities, school for the arts P P P Fire, police, or emergency services P P Government offices or other government facility, not otherwise listed P P Military reserve or National Guard center P P 235 36.2 -407.1 236 Post office P P Supply pantry P Training facility for police, fire, or emergency services P P Transportation Uses Airport or airport- related commercial and personal service uses P Bus maintenance, including repair and storage P P Limousine service P P P Motor freight terminal or truck terminal P P P Parking lot facility P Parking, off -site P P P Railroad freight yard, repair shop, and marshalling yard P Taxicab business P P P Utility Uses Broadcasting studio or station P Broadcasting tower S S Hazardous materials facility S Utility distribution or collection, basic P P P Utility distribution or collection, transitional P P S Utility generation or treatment P Utility maintenance and service facility P P Wireless telecommunications facility, small cell on existing structure P P P Wireless telecommunications facility, stealth P P P Wireless telecommunications facility, not otherwise listed S P S Agricultural Uses Agricultural operations P P P Animal shelter P P 36.2 -652 36.2 -432 36.2 -432 36.2 -432 36.2 -432 237 Accessory Uses Accessory uses, not otherwise listed in this Table P P P 36.2 -403 Outdoor recreation facility lighting or sports stadium lighting S S S 36.2 -403 Outdoor storage P P P 36.2 -423 Portable storage container P P 36.2 -403 Recycling collection point P 36.2 -403 Resident manager apartment P P 36.2 -403 Temporary health care structure Wind turbine, commercial P P 36.2 -403 Wind turbine, small P P P 36.2 -403 "P" indicates a use permitted as of right. "S" indicates a use permitted only by special exception. A blank cell indicates the use is not permitted; any use not listed in this table is not permitted in residential districts. Sec. 36.2 -327. - Use table for planned unit development districts. MXPUD INPUD IPUD Residential Uses Dwelling, single - family attached P P Dwelling, single - family detached P P Dwelling, two - family P P Dwelling, multifamily P P P Dwelling, townhouse or rowhouse P P Supplemental Regulation Section 36.2 -431 238 Accommodations and Group Living Bed and breakfast P P 36.2 -405 Campground P P Dormitory P Group care facility, congregate home, elderly P P Group care facility, congregate home, not otherwise listed P Group care facility, group care home P Group care facility, halfway house P Group care facility, nursing home P P Group care facility, transitional living facility P Group home P P Hotel or motel P P P Commercial Uses: Office and Related Uses Blood bank or plasma center P Business service establishment, not otherwise listed P P P Financial institution P P P Laboratory, dental, medical, or optical P P P Laboratory, testing and research P P Medical clinic P P Office, general or professional P P P Office, general or professional, large scale P P P Outpatient mental health and substance abuse clinic S Commercial Uses: Miscellaneous Animal hospital or veterinary clinic, no outdoor pens or runs P Animal hospital or veterinary clinic, outdoor pens or runs P Caterer, commercial P Community market P Drive - through facility P P P Drive - through kiosk P Live -work unit P P P Mixed -use building P P P Studio /multimedia production facility P P P Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food production, retail P P P Building supplies and materials, retail P P P Contractor or tradesman's shop, general or special trade P P P Dry cleaning and laundry pick -up station P P P Dry cleaning plant or commercial laundry P General service establishment, not otherwise listed P P P Laundromat P P Lumberyard P Motor vehicle rental establishment, without inventory on -site P Motor vehicle rental establishment, with inventory on -site P Nursery or greenhouse, commercial P Personal service establishment, not otherwise listed in this table P P Pet grooming P P 239 36.2 -409 36.2 -409 36.2 -416 36.2 -416 240 Retail sales establishment, not otherwise listed P P P Industrial Uses P Bakery, confectionary, or similar food production, wholesale P Borrow or Fill Site P P P 36.2 -405.1 Building supplies and materials, wholesale P Commercial printing establishment p Contractor's shop, heavy construction P Dairy products, processing, bottling, and P 36.2 -433 wholesale distribution P Electrical component assembly, P wholesale distribution P Fuel oil distribution P Fueling station, commercial or wholesale P Manufacturing: Beverage or food processing, excluding poultry and animal P slaughtering and dressing Manufacturing: Chemical, refining or processing, not otherwise listed in this P table Manufacturing: General, not otherwise listed in this table P Manufacturing: Steel or metal production, fabrication, or processing P Milling or feed and flour mills P Welding or machine shop P Workshop P P 36.2 -433 Warehousing and Distribution Uses Distribution center, not otherwise listed P Self- storage building P P Warehouse P 241 Assembly Entertainment Uses and Amphitheater P P Amusement, commercial, indoor P P Amusement, commercial, outdoor P P Botanical garden or arboretum P P Club, lodge, civic, or social organization P P Community center P P Eating establishment P P P Eating and drinking establishment, not P P P abutting a residential district Eating and drinking establishment, P P P abutting a residential district Entertainment establishment, abutting a P P P residential district Entertainment establishment, not P P P abutting a residential district Golf course P Health and fitness center P P Meeting hall P P Microbrewery or microdistillery P P Park or playground P P Place of worship P P Recreation, outdoor P P P Sports stadium, arena, or coliseum P Public, Institutional, and Community Uses Aquarium or planetarium P Artist studio P P P Community food operation P P Community garden P P P 36.2 -407.1 Day care center, adult P P r Day care center, child P P 36.2 -408 Day care home, child Educational facilities, business school or nonindustrial trade school Educational facilities, college /university Educational facilities, elementary/middle /secondary Educational facilities, industrial trade school Educational facilities, school for the arts Fire, police, or emergency services Government offices or other government facility, not otherwise listed Hospital Library Military reserve or National Guard center Museum Post office Supply pantry Training facility for police, fire, or emergency services P p P P P P P P IN i 19 I P P P P P P P P P N Transportation Uses Bus maintenance, including repair and storage Motor freight terminal or truck terminal Parking, off -site P P Taxicab business Utility Uses Broadcasting studio or station P P Broadcasting tower S S Hazardous materials facility S Utility distribution or collection, basic P P u Z P P P P P S S P 36.2 -652 36.2 -432 243 Utility distribution or collection, S P P transitional Utility maintenance and service facility P Wireless telecommunications facility, P P P 36.2 -432 small cell on existing structure Wireless telecommunications facility, P P P 36.2 -432 stealth Wireless telecommunications facility, not P P P 36.2 -432 otherwise listed Agricultural Uses Agricultural operations P P P Accessory Uses Accessory uses, not otherwise listed in P P P 36.2 -403 this Table Accessory apartment S P 36.2 -402 Home occupation, excluding personal P P 36.2 -413 service Home occupation, personal service P P 36.2 -413 Outdoor recreation facility lighting or S S S 36.2 -403 sports stadium lighting Outdoor storage P 36.2 -423 Portable storage container P 36.2 -403 Recycling collection point P 36.2 -403 Resident manager apartment P P 36.2 -403 Temporary health care structure Wind turbine, commercial S S S 36.2 -403 Wind turbine, small S S S 36.2 -403 "P" indicates a use permitted as of right. "S" indicates a use permitted only by special exception. A blank cell indicates the use is not permitted. 244 Sec. 36.2- 410.1. — Fill or Borrow Sites. Purpose. The following standards for fill and borrow sites are intended to allow for such activities to occur in an urban setting in a manner that promotes Dublic safety and efficient operation b addressing the intensity of the operation duration of the operation and general compatibility with adjacent uses The specific purposes of this section are to, (1) Minimize the negative impact of fill or borrow sites created by the operation of heavy construction equipment (2) Promote grading operations that are in keeping with surrounding topography /grade related to steep slopes or increased /decreased elevation/ round surfaces (3) Minimize impacts of ongoing land disturbance/grading in proximity to other land uses particularly residential or commercial uses; (4) Ensure that no waste materials are disposed at a fill or ` borrow operation and (5) Ensure that during and upon completion of activity that the fill or borrow area is properly stabilized and graded to prevent pondinq (6) Provide additional criteria for evaluation of a special exception application for a fill sites in various zoning districts. (b) Applicability. The supplemental regulations of this section shall apply to any fill or borrow site as permitted by this chapter. Any new borrow or fill site and any substantial intensification of an existing borrow or fill site shall require approval by special exception. For purposes of this regulation substantial intensification shall mean any of the following: (1) Exceeding the approved final grade of the site. (2) Extending the time period of the operation beyond the duration of the original approval as applicable. 245 (3) Expanding a temporary operation beyond the scope or time frame permitted as a temporary use. (4) Adding processing screening or sorting of fill or borrow material beyond that approved by a special exception. (c) Additional considerations in review of applications for special exception applications for borrow or fill sites: (1) Multiple Purpose Districts and Airport District — Borrow or fill sites operated for a defined period of time to prepare a site for future development may be appropriate if impacts on nearby properties can be adequately mitigated. (2) Light and Heavy Industrial Districts and Residential Agriculture District — long -term borrow or fill operations may be appropriate if impacts on nearby properties can be adequately mitigated. (3) Planned Unit Development Districts — The Board of Zoning Appeals may approve a special exception for a borrow or fill site under the following circumstances: A) When a development plan has been approved for the property and the borrow or fill operation will occur for a defined period of time to prepare the site for development as proposed on the approved development plan B) When a development plan has not been approved and the borrow or fill operation will occur for a defined period of time to prepare a site for future development if impacts on nearbv properties can be adeauatelv mitigated. (d) Standards applicable to all fill or borrow sites 1) Fill material may include clean soil, aagreaate or inert material. Fill material shall not include any solid waste as defined by the Commonwealth of Virginia in 9VAC20 -81 -95 with the exception of using rocks, brick, block, dirt, broken concrete, crushed glass, porcelain, and road pavement as clean fill provided such activity does not create an open dump, hazard or public nuisance. (2) Each active borrow or fill site shall be shaped and sloped so that no undrained pockets or sta nant ools of water are created. (3) Borrow or fill sites shall be graded so that finished grades align with and blend into the surrounding topography, Fill and Borrow sites shall not create unnatural Peaks or basins. (4) The fill or borrow site and the access roads thereto shall be treated or maintained to prevent dust or debris from blowin or spreading onto adiacent properties or public streets Dependma on the anficipated intensity and duration of the activity and the character of the development of adjoining Properties. the Zoning Administrator ma re uire fencing and landscaping requirements consistent with Article 6 of this Chapter (5) Fill or borrow sites using industrial type power equipment shall be limited to the hours of 7:00 a.m. to 9:00 .m. in except cases of a public emergency. The Board of Zoning Appeals may impose more restrictive time limits as part of the approval of a special exception (6) No processing of material including separation screening crushing or sorting of material such as debris or potential waste material is permitted unless..specifically approved as part of a special exception (77) Storage of equipment and vehicles except for equipment needed specifically to excavate spread or compact soils is proh_ (8) Borrow or fill operations shall cease when the earlier of reaching approved final grade end of associated construction activity. or the time period of a special exception if applicable is reached 247 (9) Reclamation of any borrow or fill site shall commence within seven days of completion of such operation, and be completed within 60 days of completion of the operation, or such later time authorized by the Zoning Administrator for reclamation activities of a seasonal nature. Reclamation shall include but not be limited to, restoring the area so that it approximates natural contours; shaping and sloping the area to prevent ponding; covering the area with clean fill to a minimum depth of two feet in order to allow for permanent stabilization and reclamation; and establishing a permanent vegetative ground cover; provided that the Zoning Administrator may reduce the minimum depth of clean fill to one foot if the area is unlikely to be redeveloped. 10) Borrow or fill sites approved with a time limit or a_sa temporary activity shall have a development agreement that specifies the time limit and /or the project that the activity is associated with and that the borrow or fill operation will cease when that time limit or proiect ceases. Sec. 36.2- 407.2. — Composting Facilities a) Purpose. The followinq standards for composting facilities are intended to allow for such operations to occur in an urban setting in a manner that promotes public safety and efficient operation by addressing the characteristics of the operation, duration of the operation and general compatibility with adjacent uses. The specific purposes of this section are to minimize the potentially negative impacts of composting operations including: (1) Identifying the types and quantities of material to be composted. (2) Identifying how the composted material will be used. (3) Identifying the process used for composting. (4) Ensuring proper management of dust, odor and runoff from the facility. • (b) Standards 1 All composting facilities shall com I with the Vir inia Solid Waste Management Regulations including 9VAC20 81 310 et seq. including maintaining and implementing a suitable operations plan managing runoff from the facility, proper storage /handling of material and controlling the presence of animals that could transmit infectious disease or create a nuisance on nearby properties (2) Operators of composting facilities shall update the facility operation plan and implement appropriate measures to address undesirable conditions including dust air pollution odors) leaks or spills and presence of animals that could transmit infectious disease or otherwise present a nuisance to nearby properties (3) Operators of a composting facility shall create implement and maintain and odor management Plan for the facility, The operator shall update the facility odor management Plan to address undesirable air pollution (odors) from the operation. (c ) An application for a special exception for a composting facility shall include the following A development plan showing the basic layout of the facility Including composting vessels wind rows or piles storage /staging areas features for managing runoff from or runon to the facility, setbacks to adjacent properties and structures. (2) Description of the types of materials to be composted and the method of composting (facility type and feedstock category as identified in 9VAC20 81 310) (3) Proposed use for composted material (41 Amount of material to be processed per year and to be stored or handled on -site at an jven time. 0 (5) Method of transporting material to and from the facility. ) ..ii 249 (6) Copy of the Operating Plan for the facility required by the state solid waste management regulations. (7) Odor management plan. (d) Final approval before start of operations — Prior to issuing a certificate of occupancy to establish a composting facility, the applicant shall provide documentation to the zoning administrator that a Virginia Department of Environmental Quality permit has been issued for the facility, when applicable. Sec. 36.2 -423. - Outdoor storage. Where permitted by this chapter, outdoor storage shall comply with the following requirements: (e) Storage of bulk material, including, but not limited to sand, gravel, mulch or soil shall be contained on site to prevent material deposition into or upon public or private streets or alleys, any adiacent properties, or storm drainage system or waterway. Such containment shall be shown on a development plan submitted to the Zoning Administrator for approval and shall be in place prior to commencement of the storage activity. Sec. 36.2 -429. - Temporary uses. (a) Applicability. Authorized temporary uses, including permitted locations, duration, and maximum number per calendar year, and whether or not a zoning permit is required, shall be as set forth in Table 429 -1: P» -" W . 250 Table 429 -1. Temporary Uses no r Zoning Maximum Activity Districts Maximum NunibwFrequenc y i Zoning Where Duration per Permit Permitted Required? fer Lot Auction Any district 3 calendar days 1 /Calendar Year No RA, CN, CG, Christmas tree sales CLS, 1 -1, 1 -2, 60 calendar 1 /Calendar Year Yes OF days Construction - related activities or model For duration of home office, subject to subsection (b), Any district construction Not applicable Yes below activity Fireworks stand, subject to Section 21 -207 of this Code CG, CLS, OF 30 calendar days 1 /Calendar Year Yes CN, CG, CLS, Mobile food and D, ROS, UF, beverage vending Industrial No limitation Not applicable No districts, and PUD districts Outdoor retail sales, subject to subsection (c), below CG, CLS, OF 10 calendar days 4/Calendar Year Yes no r RA, R -12, R -7, R -5, R -3, RM -1, RM -2, RMF, MX, MXPUD: •30 consecutive calendar days, except 60 consecutive calendar days when there is a change of residency in a Portable storage dwelling unit containers, subject to Any district -Limited to 120 subsection (d), below days per calendar year CN, CG, CLS, I- 1, 1 -2, D, IN, ROS, AD, INPUD, IPUD, UF: •120 consecutive days -Limited to 120 days per calendar year per lot 90 calendar Produce stand (not RA, CN, CG, days, limited to applicable to CLS, 1 -1, 1 -2, 1 permit per any community markets) OF 90- calendar day period per lot See maximum duration Not applicable Public events, subject CN, CG, CLS, to subsection (e), D, IN, ROS, 1 -1, 14 calendar Not applicable below 1 -2, IPUD, days INPUD, OF 251 Yes Yes Yes 252 Public events, exempt from subsection (e) Any district Two calendar below days _Temporary, short- term filling grading or 90 consecutive borrow operation Any District calendar day subiect to subsection period f below Yard or garage sales, Any residential 2 consecutive subject to subsection district or calendar days, (f), below dwelling unit limited to the daylight hours (b) Construction - related activities Two /Calendar Year, with an interval of at least three months between events No Once /2 Year Period Yes 2 /Calendar Year, with an interval of at least 3 months between sales (3) The use of an off -site property as a receiving area (fill site) or as source area (borrow site) for soil material generated from or needed at a construction site may be considered a temporary activity provided that off site property is used solely for the specific construction project (not used by other projects as a borrow or fill site for other proiects) Temporary Short-Term Filling Grading or Borrow Operation For purposes of this section a "Temporary, Short Term Filling Grading or Borrow Operation' means any activity that noticeably changes the grade on property and is not associated with development activity on that parcel. All Temporary Filling Grading or Borrow Operations shall be subject to the supplemental regulations found in Section 36.2-410. 1 (f)� Yard or garage sales. For purposes of this section, a "yard or garage sale" means a public sale at a dwelling at which personal items belonging to the residents of the dwelling are sold. Yard or garage sales shall be permitted as set forth in Table 429 -1, provided that: No 253 (1) Items purchased elsewhere expressly for resale at a yard or garage sale shall be prohibited; and (2) Goods intended for sale shall not be stored or displayed in the front or side yards of a dwelling except on the day of the sale. Sec. 36.2 -552. - Basic development plans. (a) Applicability. A basic development plan shall be submitted as part of a zoning permit application for the following activities: (1) Construction of, reconstruction of, relocation of, or addition to a single - family detached dwelling, a single - family attached dwelling, a two - family dwelling or permitted accessory structure and including associated grading and clearing, where such grading and clearing does not involve adjoining lots; or, (2) Construction of, reconstruction of, relocation of, or addition ``"" to a single - family attached dwelling, a two - family dwelling or permitted accessory structure and including associated grading and clearing, on any lot within a subdivision with a valid subdivision site plan; or (3) (2,500) 6quaFe feet of area will be disturbed Establishment, relocation or expansion of a community garden, including construction, reconstruction or moving of an accessory structure and associated grading and clearing; or (4) slear+n: Construction of any structure, parking, or other impervious surface during which less than two thousand five hundred (2,500) square feet of area will be disturbed. r 254 Sec. 36.2 -553. - Comprehensive development plans. (c) Decision. (1) The Agent to the Planning Commission shall approve or disapprove all comprehensive development plans, except as set out in Section 36.2- 553(c)(2). (A) The Agent shall process and coordinate the review of comprehensive development plans with the City Engineer, other applicable departments, and the Western Virginia Water Authority. (B) Within twelve (12) business days after the initial submittal or resubmittal of a comprehensive development plan, the Agent shall notify the applicant or his representative, in writing, that: fhe o iolnnmon} The information en- �,,�--- d.��,,�,�___ - pfa -R- -i s incomplete, in eFror, OF !@Gking in detail, and deline-Atp- the - men_-- regt4Fed f and the review of the plan will not begin until all required information is submitted, or (ii) The development plan is sufficipnt complete and review of the plan will commence. (C) Within twelve (12) business days after the initial submittal of a comprehensive development plan is deemed complete or receipt of a resubmittal of a comprehensive development plan the Agent shall notify the applicant or the applicant's representative in writing that: (i) The information on the development plan is incomplete in error, or lacking in detail and delineate the additional information required or necessary revisions; or 255 (ii) The development plan is sufficient in required information and accuracy and has been reviewed and approved. DIVISION 3. - GENERAL DEVELOPMENT STANDARDS Sec. 36.2 -630. - General development standards. The provision and location of all pedestrian and vehicular traffic related facilities, including sidewalks, curbs and gutters, bicycle facilities, street trees, street lighting, frontage roads, and acceleration and deceleration lanes; as required by the Agent to the Planning Commission. Likewise, the Agent to the Planning Commission may require removal or replacement of such facilities when new development necessitates or no longer requires such facilities, including removal of unused or excessive vehicular entrances. si'" be °° r ° ^ ;' by the The Agent to the Planning Commission may require such improvements, provided that the property's development directly generates the need for such infrastructure and provided further that the infrastructure required is in proportion to the level of need generated by the development. Such determination by the Agent shall be based upon a quantifiable need documented by analysis of existing and post - development conditions, such as traffic or drainage studies. Sec. 36.2 -642. - General landscaping and screening standards. (b) Planting materials. Where landscaping is required by this division, the following standards shall apply: (1) Trees used to meet the requirements of this division shall be selected from the current list of landscape trees approved and published by the zoning administrator - (Tree List . Such list shall specify minimum height or minmum caliper at planting, the 20 -year canopy of trees in square feet, and the suitability of each species for parking areas, site canopy, or buffer yards. rm 256 (4) All required landscaping materials shall meet the specifications and standards of the_ AmicanHort previously the American Nursery and Landscape Association. (5) Where the planting of trees .:h„l4trees that have a height at twenty -year maturity, which would interfere with utilities, the Zoning Administrator may, as a part of development plan approval, Me trees sha-44 be n-re-vided at a rate that will result in the sarne -aMeURt of total tFee GaPG".* (A) Permit the substitution of trees with a lesser height at maturity, provided the substitute trees shall be rovided at a rate that will result in the same amount of total tree canopy. (B) Require that trees not be located within 10 feet of sewer lines and lateral unless the tree species is determined to be suitable for plantin i.n proximitV to such utilities. Sec. 36.2 -643. - Preservation of existing landscape features. (a) Generally. (3) With the approval of the Zoning Administrator, any existing tree, of six (6) inch caliper or greater, determined to be in healthy condition and of a species permitted and suitable for the requirement of this division for which credit is requested, as established ifl e 6 in the Tree List, and preserved on the site in accordance with Section 36.2 - 643(b), may receive a tree preservation bonus. For purposes of this subsection, a tree preservation bonus shall provide credit as follows for purposes of satisfying tree canopy requirements: 257 (A) Existing approved tree of at least six (6) inch caliper `' shall receive a canopy credit of two (2) trees of the same species; (B) Existing approved tree of at least nine (9) inch caliper shall receive a canopy credit of three (3) trees of the same species; or (C) Existing approved tree of at least twelve (12) inch caliper shall receive a canopy credit of four (4) trees of the same species. (D) The Zoning Administrator may establish an appropriate credit for preservation of trees not listed in the city's Tree List subject to the Zoning Administrator's determination that the height, caliper, canopy, and suitability characteristics of such alternative trees are consistent with the intent and standards of this Division. The resource for such determination shall be based on the published reference text, Manual of Woody Landscape Plants, fifth edition. 1998. by Michael A. Dirr. Sec. 36.2 -648. - Parking area landscaping. (a) Parking areas shall be subject to the following buffering and screening standards: (2) Trees required by this section shall be selected from Table 642-1 the Tree List. 258 Sec. 36.2 -652. - Minimum parking. (a) Applicability. (1) Where minimum parking is required pursuant to the dimensional regulations of the district, the required minimum number of off - street parking spaces shall be provided as set forth in Table 652 -2, or as specified on the development plan for a planned unit development district. Table 652 -2. Required Parking Spaces Minimum Number of Use Parking Spaces Required Calculated as 1 Space for Each Specified Unit Accessory Uses Accessory uses Residential Uses Dwelling, single - family attached Dwelling, single - family detached Dwelling, two - family Dwelling, multifamily, elderly (intended and designed exclusively to house the elderly) Dwelling, multifamily, other than elderly Dwelling Townhouse or row house Dwelling, manufactured home > Dwelling, mobile home None 0.667 dwelling unit None 0.667 dwelling unit 1.333 dwelling unit 0.667 dwelling unit 0.667 dwelling unit Not applicable Maximum Parking N N N N N N N N N N 259 ,.4 Accommodations and Group Living Bed and breakfast Guest bedroom, plus 2 N spaces Boarding house Dormitory Group care facility, congregate home, elderly Group care facility, congregate home, not otherwise listed in this table Group care facility, group care home Group care facility, halfway house Group care facility, nursing home Group care facility, transitional living facility Group home, subject to Section 15.2 -2291, Code of Virginia N N N 101 3 rooms or dwelling units N N N N N Room; add spaces for Hotel or motel meeting or restaurant area Y as additional principal uses. Commercial Uses: Office and Related Uses Blood bank or plasma center Y Business service establishment, not otherwise Y listed in this table 300 sf net floor area Employment or temporary labor service Y Financial institution Y Laboratory, dental, medical, or optical N Laboratory, and research 1,000 sf net floor area rY� g N Medical clinic Y Office, general or professional 300 sf net floor area Y Outpatient mental health and substance abuse clinic Y 260 Commercial Uses: Miscellaneous Animal hospital or veterinary clinic Y Caterer, commercial 500 sf net floor area Y Community market Y Drive - through facility Not applicable Y Drive - through kiosk Y Flea market 500 sf of indoor or outdoor display area Y Funeral home 4 seats in largest chapel or viewing room Y Kennel 1,000 sf net floor area Y Live -work unit 1.5 dwelling unit Y Mixed -use building Subject to the requirements of the uses in the building Y Outdoor advertising sign None N Pet crematorium 1,000 sf net floor area Y Studio /multimedia production facility 500 sf net floor area Y Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food production, retail Y Body piercing establishment Y Building supplies and materials, retail 300 sf net floor area Y Business service establishment, not otherwise listed in this table Y 1.5 self - service bay Car wash 0.25 automated service Y bay Commercial motor vehicle rental establishment 1,000 sf net floor area N Commercial motor vehicle sales and service establishment, new or used 5,000 sf of lot area Y Contractor or tradesman's shop, general or special trade 600 sf net floor area Y Dry cleaning and laundry pickup station 250 sf net floor area Y 261 Dry cleaning plant or commercial laundry 500 sf net floor area Y Gasoline station None Y General service establishment, not otherwise Y listed in this table 350 sf net floor area Y Janitorial services establishment Laundromat Y Lumberyard 1,000 sf net floor area Y Manufactured or mobile home sales 500 sf of sales and service Y building Motor vehicle rental establishment 1,000 sf net floor area N Motor vehicle repair or service establishment 1.5 service bay Y Motor vehicle sales and service establishment, 750 sf net floor area Y new or used 1,000 sf of indoor floor sales area plus 1 space for Nursery or greenhouse, commercial every 1,000 sf of N ,- greenhouse or net outdoor sales and customer display area Personal service establishment, not otherwise 300 sf net floor area Y listed in this table Pet grooming 500 sf net floor area Y Recreational vehicle or boat sales 1,000 sf net floor area Y Retail sales establishment —Large appliances, 1,000 sf of retail showroom furniture, household fixtures, swimming pools, N hot tubs, spas area Retail sales establishment, not otherwise listed 250 sf of retail area Y in this table Storage building sales 500 sf of sales building Y Tattoo parlor 300 sf net floor area Y Industrial 1,000 sf up to 10,000 sf of All industrial uses building area, then 1 space N for every 2,000 sf of remaining building area 262 Warehousing and Storage Distribution center, not otherwise listed in this table M Self-storage buildin Self- storage facility Storage of commercial motor vehicles Storage of motor vehicles for rental (no on -site rental or leasing facility) 5,000 sf up to 50,000 sf of building area, then 1 space for every 10,000 sf of N remaining building area Not Applicable N Tank farm, petroleum bulk station and terminal, 1,000 sf up to 10,000 sf of or other aboveground storage of flammable building area, then 1 space liquids for every 2,000 of N remaining building area 5,000 sf up to 50,000 sf of Warehouse building area, then 1 space for every 10,000 sf of N remaining building area Assembly and Entertainment Adult uses Amphitheater Amusement, commercial, indoor Amusement, commercial, outdoor Botanical garden or arboretum Club, lodge, civic, social, or fraternal organization Community center Eating establishment Eating and drinking establishment Entertainment establishment Exhibition, convention, or conference center Gaming establishment Go -cart track 500 sf building area Y 6 seats or 600 sf of total assembly area, whichever Y is greater 250 sf net floor area Y 1,000 sf of activity area Y Not applicable Y 300 sf of net floor area N 100 sf net floor area N 8 persons of maximum load occupancy Y 250 sf net floor area N 1,000 sf of activity area Y 263 Golf course 0.5 holes Y Health and fitness center 5 persons of maximum Y load occupancy Meeting hall 5 persons of maximum Y load occupancy Paint ball facility, outdoor 2,000 sf of activity area Y Park or playground, not otherwise listed in this None N table 4 seats or per 6 linear feet of bench seating in the Place of worship portion of the building to be Y used for services or the largest assembly room, whichever is greater Recreation, indoor — Bowling alley 0.5 lane Y Recreation, indoor —Ice skating or roller skating 200 sf of skating area Y rink Recreation, indoor or outdoor — Basketball courts 0.5 court Y Recreation, indoor or outdoor — Batting cages 0.5 cage Y Recreation, indoor or outdoor — Skateboarding 500 sf of skating area Y course Recreation, indoor or outdoor — Swimming pools 75 sf of water area Y Recreation, indoor or outdoor — Tennis or other 0.75 court Y racquet courts Recreation, outdoor — Athletic fields 2,000 sf field area Y Recreation, outdoor —Golf driving ranges 0.75 tee Y Recreation, indoor, not otherwise listed in this table 500 sf of activity area Y Recreation, outdoor, not otherwise listed in this table 1,000 sf of activity area Y Sports stadium, arena, or coliseum 5 seats Y Theater, movie or performing arts 5 seats N Zoo 2,500 sf of display area Y 264 Public, Institutional or Community Facilities Aquarium or planetarium 2,000 sf net floor area Y Artist studio 1,000 sf net floor area Y Cemetery None N Community food operation 1,000 sf net floor area N Community garden None Day care center, adult 8 persons as permitted by max occupancy Y Day care center, child 8 children as permitted by max occupancy Y Day care home, child Not applicable N Educational facilities, business school or nonindustrial school 4 students Y Educational facilities, college /university 4 full -time equivalent students Y Educational facilities, elementary 0.5 classroom Y Educational facilities, middle 0.5 classroom Y Educational facilities, secondary 7 students Y Educational facilities, industrial trade school 5 students Y Educational facilities, school for the arts 300 sf Y Fire, police, or emergency services 500 sf N Government facility —Jail 20 inmate capacity N Government offices or other government facility, not otherwise listed in this Table 300 sf net floor area Y Hospital 500 sf net floor area Y Library 500 sf net floor area Y Military Reserve or National Guard Center 600 sf net floor area Y Museum 1,000 sf net floor area Y Post office 400 sf net floor area Y Supply pantry 500 sf net floor area Y Training facility for police, fire, or emergency services 600 sf net floor area Y Transportation Uses and Structures Airport None Airport- related commercial and personal service 300 sf net floor area uses Bus maintenance, including repair and storage 2,000 sf building area Bus passenger terminal or station None Limousine service Motor freight terminal or truck terminal Railroad freight yard, repair shop, and marshalling yard Railroad passenger station Taxicab business 300 sf net floor area of office 5,000 sf up to 50,000 sf of building area, then 1 space for every 10,000 sf of remaining building area 5,000 sf up to 50,000 sf of building area, then 1 space for every 10,000 sf of [remaining] building area None 300 sf net floor area of office Utility Uses and Structures Broadcasting studio or station 300 sf net floor area Broadcasting tower None Hazardous materials facility 300 sf office area Utility distribution or collection, basic None Utility distribution or collection, transitional None Utility generation or treatment 300 sf office area Utility maintenance and service facility 300 sf office area Wireless telecommunications facility None 265 N N N Y N N N Y N Y N N N N N N N 266 Agricultural operations Animal shelter Stable, commercial Agriculture Wildlife rescue shelter or refuge area None N 500 sf net floor area Y 4 stalls Y 500 sf net floor area of office Y "sf' means the net floor area in square feet for the principal structure, or use if the use occupies only part of a structure, unless otherwise noted in the table. "Y" means the maximum parking regulations set forth in Section 36.2 -653 shall apply. "N" means the maximum parking regulations shall not apply. Sec. 36.2 -661. - Applicability. (c) Exemptions. The provisions of this division, including the requirements for a zoning permit, shall not apply to the following signs, provided that no such sign shall be placed within the public right -of -way or within any sight distance triangle. Exempted signs shall not be included in the maximum permissible number of signs or maximum permissible sign area. Any exempted sign that is to be located in the Historic Downtown Overlay District (H -1) or the Historic Neighborhood Overlay District (H -2) shall be subject to the requirements of Section 36.2 -530 if applicable. (1) Decorative home flags or national, state, or other governmental flags and insignias. (2) Legal notice, identification, informational, or directional signs erected by a government body or required to be erected by a government body. (3) Decorative banners attached to light poles, and secured at the top and bottom, which bear no advertising or commercial images. (4) Directional signs not exceeding fGUF (4) _ 4square feet in sign area, and feu —(4)4 feet in height for freestanding directional signs. 267 (5) Signs displaying only the word "open" or "closed," or the hours of operation, illuminated or otherwise, provided such signs do not exceed one (44-per lot and do not exceed few (44square feet in sign area (6) Commemorative plaques, historical markers, and signs which have special historical value or significance to the community, provided such signs are erected by a government body and do not exceed fifteen 15)15 square feet in sign area. (7) Nameplates not exceeding t` " 2— square feet in sign area. (8) Neighborhood identification signs, displaying only the name of the neighborhood and not exceeding fifteen (154 15 square feet in sign area. (9) Address sign not exceeding fetes -(4) square feet in sign area. (10) Murals. (11) Temporary signs not exceeding twelve (12-)12 square feet in cumulative sign area in a residential district. (12) Temporary real estate signs which advertise for sale, rent, or lease the land or building upon which such signs are located. Such signs shall be limited to one (4-} -sign per frontage and shall not exceed &446412 square feet in any RA, R -12, R -7, R -5, R -3, RM -1, or RM -2 district and shall not eXGeed thirty -two (32)32 square feet in any RMF, multiple purpose district, industrial district, or planned unit development district. (13) Temporary off -site directional real estate signs, provided such signs do not exceed five (5)12 square feet in sign area and written permission is obtained from the property owner on which the off - premises directional real estate sign is located. (14) Memorial plaques. (15) Temporary safety signs placed on temporary structures, fences, and barricades placed around excavations or building projects, whether on public or private property, which are related to safety considerations with the construction. (16) Construction signs erected on property where construction is underway or is proposed. Such signs shall be limited to one (4 -sign per frontage and shall not exceed sip {x}12 square feet in any RA, R -12, R -7, R -5, R -3, RM -1, or RM -2 district and shall not exceed 32 square feet in any RMF, multiple purpose district, industrial district, or planned unit development district. (17) Signs associated with an outdoor recreational facility, amphitheater, stadium or similar facility, where such signs are not legible from the public right -of -way. (18) A single sandwich board or "A" frame sign per storefront in multiple purpose districts. (19) Window covers placed on the inside of a window or windows of a vacant storefront to shield the interior of the building from view. Window covers shall not be subject to the maximum window coverage requirements of Section 36.2 -671 (b). Sec. 36.2 -662. - Definitions. Signs and their characteristics, as used in this division, shall be defined as set forth in this section and in Appendix A. For the purposes of this division, to the extent of any inconsistency between Appendix A and this division, the definitions provided in this division shall control. Feather sign: any piece of flexible fabric resembling a feather in shape, with an upright support on one side designed to allow the fabric to oscillate with the wind 269 Sec. 36.2 -663. - Prohibited signs. The following signs and sign characteristics shall be prohibited in all zoning districts: (a) Animated signs including feather signs. Sec. 36.2 -664. - Zoning permits for signs. (a) It shall be unlawful for any person to erect, install, structurally alter, modify, relocate, or replace any sign or sign structure, except for those exempted signs set forth in Section 36.2- 661(c) and those exempted from the permit requirements as set forth in Section 363.2- 673(a), without first obtaining a zoning permit pursuant to this section. The refacing of a sign shall not require a zoning permit. Sec. 36.2 -673. - Temporary on- premises signs. (a) Temporary signs shall be permitted in Multiple Purpose, Industrial and Planned Unit Development Districts subject to the following standards. (W A Zoning permit shall not be required for any temporary sign meeting the requirements of this section. (OM Temporary signs shall not be included in the computation of permitted sign area. (d1(G) Except as otherwise provided in this section, no temporary sign shall be eFeGted oF pla isplayed for (-)more than 60 days of a calendar daysyear. 270 Posted at .. all'-40t, eXGeP' when ;--Gh lGt GentaiR _S Multiple establishments - thereen The maximum area • •. maximum height is 6 feet. One temporary sign is permitted for each lot PRIM . W 010=311- . • TabIP 673 Square Footage of Sign Area M ltip,��pese D i S tF�tGt S Amnia: Istria, B+str+Ets 9+str+ets; Phere Un-4 Developmem sign (Building mounted or fineestanding) Net 3-2-SLc a ra feet • - . • : III III! - - 09) Inflatable signs, laser light or image projection signs, or searchlight or beacon signs shall be permitted as freestanding temporary signs, provided such signs meet the following requirements: 271 (1) Permits for such signs shall not be issued unless the ``°` applicant provides documentation from the Roanoke Regional Airport and medical helicopter patient transportation providers within the City limits of noninterference with established routes; (2)(3) Permits for such signs shall be limited to twe (2) times ^ems 7 days per calendar year per lot;, I 1 • • r • • r r 3Kiv � r (keg) A temporary cover placed over an existing sign face because of change of ownership or the name of the business establishment shall be considered an on- premises temporary sign and shall be subject to the regulations of this section, except that such sign shall be permitted for a duration of sixty (W6 O calendar days. Such temporary cover shall not exceed the sign area of the existing permanent sign face it is covering and shall not increase the height of the existing sign face. Upon written application by the original applicant to the Zoning Administrator, prior to the expiration of the original zoning permit for the temporary sign, the Zoning Administrator may extend the time period for the zoning permit, up to thirty (30) calendar days, if in the opinion of the Zoning Administrator the applicant is diligently pursuing a permanent sign replacement or reface. Failure of a person to apply for such extension within the timeframe set forth in this subsection, and the continued display of the temporary sign beyond the duration of the original zoning permit, shall constitute a violation of this chapter. 272 ( +h) Except as otherwise provided in this section, premises signs shall be attached to a building or building attached to posts, stakes, or other supports that shall be time the sign is removed. APPENDIX A. - DEFINITIONS temporary on- appendage or removed at the For the purposes of this chapter, the following terms and words shall be defined as set forth below, unless otherwise provided in this chapter: Composting facility: A facility where organic matter that is derived primarily from off -site is to be processed by composting or is processed for commercial purposes. Activities of a composting facility may include management, collection, transportation, staging, composting, curing, storage, marketing, or use of compost. Borrow or Fill Site: A lot or Dortion of a lot at which soil or other related material is removed from the site for transportation to another site or where soil or inert material from another lot or site is Placed and that such borrow or fill changes the grade or elevation of the property. Borrow or fill related to an active building or zoning Permit for a use other than a borrow or fill site is not considered a borrow or fill site. Anv grading, whether intermittent or continuous that occurs for longer than 30 days that is not part of an active building or zoning Permit for a borrow or fill site is considered a borrow or fill site. Incidental grading as part of a landsca in project is not considered a borrow or fill site 273 APPENDIX B. SUBMITTAL REQUIREMENTS B -1. - Basic Development Plan (a) A basic development plan shall be prepared in a clear and legible manner and shall be drawn to a suitable and fixed scale, such as one (1) inch equals thirty (30) feet. This scale may be larger or smaller depending upon the size of the lot or tract involved. The zoning administrator may require a basic development plan to be prepared by a design professional based on a survey when a high level of precision is required including construction close to a lot line, when specific building placement is required, or proximity to a flood zone. The zoning administrator may require an as -built survev to confirm proper location during or upon completion of construction when such level of precision is required. (b) A basic development plan submitted for approval shall include a completed application form, accompanied by payment of the required fees. One copy of the basic development plan, whether digital or paper, shall be submitted for any review by the Zoning Administrator. (c) A basic development plan shall include the following information, woo although the agent to the plannin- zoning administrator may waive any of the following required information, if it is not needed to determine compliance with a specific section of this chapter and if the agent identifies such code section pursuant to Sections 36.2- 552(c) and 36.2- 553(c)(1)(B) of the City Code: (1) Official tax map number and current zoning classification, including any conditions that may be applicable to the property. (2) Scale of the drawing. (3) Name and /or labeling of all adjoining streets and alleys. (4) All public easements affecting the property. (5) Accurate dimensions and shape of the lot. (6) Location and dimensions, to scale, of all existing and proposed structures on the lot, including the delineation and dimensions of any overhangs or eaves. 274 (7) Setback measurements for all existing or proposed structures on the lot from all adjoining property lines. If the development is subject to the front yard dimensions for infill development in Section 36.2 -313, the shallowest established front yard shall be delineated as required by that section. Setback measurements shall be based on the distance from adjoining property lines to the line parallel to the street right -of -way that passes nearest that street right - of -way, with such point being thirty (30) inches or greater above the graded ground level. (If a structure has overhangs or eaves, setbacks should be measured from the furthest projection of the overhang to the street right -of- way on a line that is parallel to that street right -of -way.) (8) Number, location, and dimensions of all on -site parking spaces, entrances to the site, driveways, or other paved areas; labeling of driveway surface; delineation of on- street parking space(s) if permitted on- street parking along lot frontage is being utilized to meet minimum parking requirement, per Section 36.2- 652(d). (9) Existing and proposed improvements in the right-of-way abutting the property or development area including edge of pavement curb sidewalk driveway entrances and street trees. (9) 10 Verification of available water and sanitary sewer facilities and location of any new water lines and sewer laterals, or septic systems when permitted. (4-G)(1 1 Delineation of all landscaping required pursuant to the regulations of Article 4 and Article 6 of this chapter, including: (A) Location, size, and description of all required planting areas and planting materials; however, such details on required tree canopy need not be specified and may be substituted by a statement on the plan indicating the amount (square feet) of required overall tree canopy to be provided before a certificate of occupancy is issued. 275 (B) Tree protection areas and methods of protection for any existing vegetation to be preserved to satisfy any landscaping requirement; and (C) Delineation of any created slope of two to one (2:1), horizontal to vertical, or greater, and description of vegetative cover pursuant to Section 36.2- 642(a)(4). (444C12) Delineation of any riparian buffers required pursuant to Section 36.2 -335. (124L1 3 Outdoor lighting plan as required by Division 2, Article 6, of this chapter. (4-37} 14 For any property located in a floodplain district as established by Section 36.2 -333, or if the property is determined to be in such close proximity that a reasonable uncertainty exists as to the location of the floodplain district, the mean sea level elevations, prepared by a licensed surveyor or engineer, shall be given for: F_-I (A) The floodway and /or the 100 -year floodplain; (B) The lowest floor elevation of all existing or proposed structures; and (C) The elevation to which the structure is or will be flood proofed. (444L1 5) Statement that all utilities will be located underground or statement of exception per Section 36.2- 610. ( Ll 61 Other information as may be required by the Zoning Administrator to determine compliance with this chapter. 276 (d) If the application for basic development plan approval proposes construction that will require a land disturbing activity in or upon critical terrain that slopes towards adjacent properties, streets, alleys, streams, or creeks, or if the proposed land disturbing activity is found by the Zoning Administrator to involve site - specific features which warrant a review of erosion and sediment control or if such proposed activities are applicable under Chapter 11.4-7 Erosion and Sediment Control, of this Code, a grading and erosion and sediment control plan, prepared by a licensed professional engineer, surveyor, or architect, shall be required. , A_n agreement in lieu of a plan may be substituted for an erosion and sediment control plan consistent with the provisions of Chapter 11.7 Erosion and Sediment Control, of this code..-. 2. This ordinance will become effective immediately upon adoption. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: oz,"A, %�, M Cecelia F. McCoy, CMC Sherman P. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41818- 072020. -�, ve� Lea, Sr. AN ORDINANCE exempting from real estate property taxation certain real property, located in the City of Roanoke owned by Local Environmental Agriculture Project, Incorporated, ( "Applicant ") a Virginia non - stock, non - profit corporation, devoted exclusively to charitable or benevolent purposes on a non - profit basis; providing for an effective date, and dispensing with the second reading of this Ordinance by title. 277 WHEREAS, the Applicant has petitioned Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on July 20, 2020; WHEREAS, the provisions of subsection B of Section 58.1 -3651, Code of Virginia (1950), as amended, have been examined and considered by Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, at 0 Salem Avenue, S. W., Roanoke, Virginia (Tax Map #1211604), 1718 Salem Avenue, S. W., Roanoke, Virginia (Tax Map #1211605), 0 Campbell Avenue, S. W., Roanoke, Virginia (Tax Map #1112820), and 712 Patterson Avenue, S. W., Roanoke, Virginia (Tax Map #1112822), (the "Real Property "), and owned by the Applicant, which shall be used by the Applicant exclusively for charitable or benevolent purposes on a non - profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge, in an amount equal to twenty percent (20 %) of the City of Roanoke's real estate tax levy, which would be applicable to the Real Property, were the Real Property not exempt from such taxation, for so long as the Real Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows.. 278 1. Council classifies and designates the Applicant, a non - stock, non - profit corporation, as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation the Real Property, which Real Property is owned by the Applicant and used exclusively for charitable or benevolent purposes on a non - profit basis. Continuance of this exemption shall be contingent on the continued use of the Real Property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20 %) percent of the City of Roanoke's real estate tax levy, which would be applicable to the Real Property, were the Real Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1, 2021, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance and to Maureen McNamara Best, Director of Local Environmental Agriculture Project, Incorporated. 5. Pursuant to Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: . ' „e_ Cecelia F. McCoy, CMC City Clerk ,4, Sherman P. Lea, Sr. Mayor 279 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41819- 072020. A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED TWENTY -NINE MILLION THREE HUNDRED TWENTY THOUSAND DOLLARS ($29,320,000) AGGREGATE PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VIRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF THE CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUIPPING OF VARIOUS PUBLIC IMPROVEMENT PROJECTS OF AND FOR THE CITY (INCLUDING RELATED DESIGN AND ARCHITECTURAL AND ENGINEERING SERVICES); FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS; AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS. WHEREAS, in the judgment of the Council (the "Council ") of the City of Roanoke, Virginia (the "City "), it is desirable (i) to authorize the City to contract a debt and to authorize the issuance of not to exceed $29,320,000 aggregate principal amount of general obligations of the City, in the form of General Obligation Public Improvement Bonds of the City (the "Bonds "), for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City (including related design and architectural and engineering services), (ii) to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes (the "Notes ") in anticipation of the issuance of such Bonds and (iii) to authorize the sale of such Bonds and such Notes; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950, as amended, the same being the Public Finance Act of 1991 (the "Public Finance Act of 1991 "), for the purpose of providing net proceeds of sale (after taking into account costs of issuance, underwriting compensation and original issue discount) to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City (including related design and architectural and engineering services) as set forth in aelert Section 7, the City is authorized to contract a debt and to issue in one or more series from time to time not to exceed Twenty -Nine Million Three Hundred Twenty Thousand Dollars ($29,320,000) aggregate principal amount of general obligation bonds of the City to be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds." (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance or the City Manager. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance or the City Manager. The Bonds shall be issued in fully registered form in the denomination of $5,000 each or any integral multiple thereof. The Bonds of a given series shall be numbered from No. R -1 upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager or the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section 1(a) hereof); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager or the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000) may be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager or the Director of Finance in accordance with the provisions of Section 8 hereof. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at the address of such registered owner as it appears on the books of registry kept by the Registrar and Paying Agent as of the close of business on the forty -fifth (45th) day next preceding the date fixed for . redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. (ii) Any notice of the optional redemption of the Bonds may state that it is conditioned upon there being on deposit with the City on the date fixed for the redemption thereof an amount of money sufficient to pay the redemption price of such Bonds, together with the interest accrued thereon to the date fixed for the redemption thereof, and any conditional notice so given may be rescinded at any time before the payment of the redemption price of such Bonds, together with the interest accrued thereon, is due and payable if any such condition so specified is not satisfied. If a redemption of any Bonds does not occur after a conditional notice is given due to there not being on deposit with the City a sufficient amount of money to pay the redemption price of such Bonds, together with the interest accrued thereon to the date fixed for the redemption thereof, the corresponding notice of redemption shall be deemed to be revoked. (iii) So long as the Bonds are in book -entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York • ( "DTC), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, this Council is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signature of the Mayor of the City and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk of the City. (b) The Director of Finance or the City Manager are each hereby authorized to appoint a Registrar and Paying Agent for the Bonds (the "Registrar and Paying Agent "). (c) The Director of Finance or the City Manager shall direct the Registrar and Paying Agent to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar and Paying Agent. Upon the authentication of any Bonds the Registrar and Paying Agent shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with regard to the authentication of such Bonds and of Section 9 hereof with regard to the form of such Bonds shall be modified as the Director of Finance or the City Manager shall determine to be necessary or appropriate. (d) The execution and authentication of the Bonds in the manner set forth above is adopted as a due and sufficient authentication of the Bonds. SECTION 4. (a) The principal of and interest on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts. The principal of the Bonds shall be payable upon presentation and surrender thereof at the office of the Registrar and Paying Agent. Interest on the Bonds shall be payable by check mailed by the Registrar and Paying Agent to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4; provided, however, that so long as the Bonds are in book -entry form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. 283 (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar and Paying Agent for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar and Paying Agent, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar and Paying Agent for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the registered owner of such Bond in person or by the duly authorized attorney for such registered owner, upon surrender of such Bond to the Registrar and Paying Agent for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by the duly authorized attorney for such registered owner, in form satisfactory to the Registrar and Paying Agent. (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar and Paying Agent for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book -entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book -entry form only, in the principal amount of $5,000 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal and interest payments on the Bonds will be made by the Registrar and Paying Agent to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder or purchaser to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for or purchaser of the Bonds. (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. To the extent it shall be contemplated at the time of their issuance that the interest on any Bonds issued hereunder shall be excludable from gross income for purposes of federal income taxation, the City covenants and agrees that it shall comply with the provisions of Sections 103 and 141 -150 of the Internal Revenue Code of 1986, as amended, and the applicable Treasury Regulations promulgated under such Sections 103 and 141 -150 so long as any such Bonds are outstanding. 285 SECTION 7. The net proceeds of the sale of the Bonds and Notes authorized for issuance hereunder in the aggregate principal amount of not to exceed $29,320,000 in Section 1(a) (after taking into account costs of issuance, underwriting compensation and original issue discount) shall be applied to the payment of the cost of the following public improvement projects of and for the City in the following respective approximate amounts: Purpose Amount School Facility Maintenance and Improvements $5,000,000 Bridge Renovation 2,500,000 Parks and Recreation Master Plan 100,000 Berglund Center Improvements 1,500,000 Stormwater Management 2,000,000 Curb, Gutter and Sidewalk Program 1,500,000 Streetscapes Improvements 500,000 Fleet Capital Replacements 600,000 Technology Capital 500,000 Public Works Service Center 1,500,000 Capital Building Maintenance 1,000,000 Campbell Court 4,000,000 Transit Facility 7,478,000 Total $28,178,000 If any project set forth above shall require less than the entire respective amount so set forth, the difference may be applied to any of the other projects so set forth, without further action by the Council, and net proceeds constituting original issue premium, if any, shall be allocated to the projects above in such amounts as shall be determined by the City Manager or the Director of Finance. SECTION 8. (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager or the Director of Finance. The Bonds may be issued as taxable or tax - exempt Bonds as shall be determined by the City Manager or the Director of Finance. (b) If the Bonds are sold at competitive sale, the Director of Finance or the City Manager are each hereby authorized to prepare and distribute, or to cause to be prepared and distributed, via electronic dissemination or otherwise, a Preliminary Official Statement and an Official Notice of Sale relating to the Bonds. In preparing the Official Notice of Sale relating to the Bonds, the Director of Finance or the City Manager are each hereby authorized to provide that bids for the purchase of the Bonds may be received by electronic bidding. No (c) If the Bonds are sold at competitive sale, the City Manager or the Director of Finance, without further action by the Council, (i) are each hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii) are each hereby further authorized to receive bids for the purchase of the Bonds of each series and to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost to the City with respect to the Bonds of any series exceed five percent (5.00 %). The City Manager or the Director of Finance are each further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager or the Director of Finance are each hereby authorized to determine the provisions relating to the redemption of the Bonds of any series upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00 %), except that any taxable Bonds issued may be subject to redemption at a redemption price that includes a make -whole premium, as may be determined by the City Manager or the Director of Finance at the time of sale of any such taxable Bonds. (d) If the Bonds are sold at negotiated sale, the City Manager or the Director of Finance, without further action of the Council, (i) are each hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year and (ii) re each hereby authorized to select the underwriters of the Bonds (the "Underwriters)') and to sell the Bonds in one or more series in accordance herewith to the Underwriters. If the Bonds are sold at negotiated sale, the Bonds shall bear interest at such rates per annum as shall be approved by the City Manager or the Director of Finance; provided, however, in no event shall the true interest cost for the Bonds of any series exceed five percent (5.00 %). The City Manager or the Director of Finance are each further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as negotiated with the Underwriters in accordance with the immediately preceding sentence. The City Manager or the Director of Finance are each hereby authorized to determine the provisions relating to the redemption of the Bonds of any series upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00 %), except that any taxable Bonds issued may be subject to redemption at a redemption price that includes a make -whole premium, as may be determined by the City Manager or the Director of Finance at the time of sale of any such taxable Bonds. The City Manager or the Director of Finance are each authorized to execute and deliver to the Underwriters one or more Bond Purchase Contracts relating to the sale of the Bonds by the City to the Underwriters. "000 (e) The Mayor is hereby authorized and directed to execute and deliver to the ` purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisor and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2 -12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended ( "Rule 15c2 -12 "). The City Manager or the Director of Finance are each hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement ". (f) The City Manager or the Director of Finance are each hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 15c2 -12 in such form as shall be approved by the City Manager or the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. (g) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 9. The Bonds, the certificate of authentication of the Registrar and Paying Agent, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. SECTION 10. The Notes, designated as "City of Roanoke, Virginia General Obligation Public Improvement Bond Anticipation Notes," are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the Bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager or the Director of Finance. The City Manager or the Director of Finance (i) are each hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year, and (ii) are each hereby further authorized to receive bids for the purchase of the Notes of each series if sold at competitive sale or proposals for the purchase of the Notes of each series if sold at negotiated sale and, without further action of the Council, to accept the bid or proposal offering to purchase the Notes of each series; provided however, Notes sold at competitive sale shall be sold at the lowest true interest cost to the City; and provided, further, in no event shall the true interest cost to the City with respect to the Notes of any series exceed five percent (5.00 %). The City Manager or the Director of Finance are each further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid or proposal accepted by them in accordance with the immediately preceding sentence. The City Manager or the Director of Finance are each hereby authorized to determine the provisions relating to the redemption of the Notes upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00 %), except that any taxable Notes issued hereunder may be subject to redemption at a redemption price that includes a make -whole premium, as ay be determined by the City Manager or the Director of Finance at the time of sale of the Notes. If such Notes are offered for competitive sale, an Official Notice of Sale of such Notes shall be prepared, published and distributed in accordance with the requirements of Section 8. If such Notes are publicly offered, there may also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance or the City Manager. The issuance and details of such Notes shall be governed by the provisions of Section 15.2 -2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950, as amended. The provisions of Sections 2, 4, 5 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in anticipation of which such Notes are issued pursuant to this Section 10 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 11. (a) In addition to the authorization for a competitive or negotiated sale of the Bonds and the Notes as set forth in Sections 8 and 10 hereof, the Council hereby authorizes the issuance and sale of the Bonds and the Notes to one or more lenders to evidence one or more loans made to the City by one or more lenders in accordance with any proposal made by such lender(s) to the City pursuant to any Request for Proposal issued by the City for any such loan (hereinafter any such Request for Proposal of the City and any proposal from any lender(s) submitted in response thereto shall be collectively referred to as a "Financing Proposal "). There is hereby delegated to the City Manager or the Director of Finance, without further action by the Council, the authority to issue and deliver the Bonds and the Notes pursuant to this Section 11 at such price(s) and rate(s), and on such other terms and conditions, as shall be provided in any Financing Proposal, which Financing Proposal shall be in such form and containing such terms and conditions as the City Manager or the Director of Finance deems acceptable, acting with the advice of the City's financial advisor and legal counsel (including the City Attorney and the City's Bond Counsel), subject to the 4W provisions and parameters set forth herein. Any such loan authorized hereby to be evidenced by any Bonds or Notes of the City authorized and issued pursuant to this Resolution may be in the form of a non - revolving drawdown loan in an aggregate principal amount not to exceed $29,320,000. (b) Notwithstanding anything in this Resolution to the contrary, Bonds or Notes issued and sold pursuant to a Financing Proposal as provided in this Section 11 may bear interest at such fixed rates or variable rates of interest (which variable rates of interest shall be determined in accordance with any variable rate formula as shall be set forth in any Financing Proposal) as shall be determined by the City Manager or the Director of Finance, acting with the advice of the City's financial advisor; provided, however, that the true interest cost of any fixed rate(s), or the initial variable rate(s) of interest, shall not exceed 5.000 %; and provided further that the fixed rate(s) or variable rate(s) determined for such Bonds or Notes may be further subject to adjustment upon the occurrence of certain events or conditions as may be set forth in any Financing Proposal, including, without limitation, adjustments to the stated interest rate or interest rate formula upon the occurrence of any event of taxability with respect to the Bonds or Notes, any default in payment with respect to the Bonds, and any change in the marginal corporate tax rate of corporations under federal law. Notwithstanding anything in this Resolution to the contrary, any Bonds or Notes issued and sold pursuant to a Financing Proposal as provided in this Section 11 may be pre - payable at a prepayment price or redemption price that includes any make -whole amount, yield maintenance fee, penalty fee or break - funding amount calculated in accordance with any formula acceptable to the City Manager or the Director of Finance, acting with the advice of the City's financial advisor and legal counsel (including the City Attorney and Bond Counsel) as may be set forth in any Financing Proposal or in the Bonds, and in such case, such prepayment price or redemption price may exceed the 2% redemption premium limitation set forth in Sections 8 and 10 above. (c) Any one of the City Manager or the Director of Finance is hereby authorized to execute and deliver any Financing Agreement, purchase agreement or any other document, agreement or instrument necessary to provide for the issuance and delivery of the Bonds or the Notes (hereinafter collectively referred to as the "Financing Documents "), which Financing Documents shall be in such form and substance as shall be acceptable to the City Manager or the Director of Finance, as evidenced by his or her signature thereon, acting with the advice of legal counsel (including the City Attorney and Bond Counsel). Any one of the City Manager or the Director of Finance is hereby further authorized to determine, or to modify the form of and terms of the Bonds or the Notes with respect to the dated date of the Bonds or the Notes, the authorized denominations of the Bonds or the Notes, the assignment of CUSIP Numbers, if any, to the Bonds or the Notes, and the principal and interest payment dates of the Bonds or the Notes. Notwithstanding anything in this Resolution to the contrary, any of the Bonds or Bond Anticipation Notes may be issued directly to the purchaser thereof, as registered owner or holder thereof. 290 SECTION 12. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds or Notes are to be issued in advance of the issuance and receipt of the proceeds of the Bonds or Notes and to reimburse such expenditures from the proceeds of the Bonds or Notes. The adoption of this Resolution shall be considered an "official intent' within the meaning of Treasury Regulation Section 1.150 -2 promulgated under the Internal Revenue Code of 1986, as amended. SECTION 13. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2 -2607 of the Code of Virginia, 1950 as amended. SECTION 14. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. ATTEST: F Cecelia o� F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor EXH- --CBI! A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES REGISTERED No. R- MATURITY INTEREST DATE: RATE: REGISTERED OWNER PRINCIPAL SUM: REGISTERED DATE OF BOND: CUSIP NO.: CEDE & CO. DOLLARS 291 THE CITY OF ROANOKE, in the Commonwealth of Virginia (the "City "), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date "), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Registrar and Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date; provided, however, that so long as this Bond is in book -entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ( "DTC "), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of this Bond is payable upon presentation and surrender hereof, at the office of as the Registrar and Paying Agent, in the City of , Principal of and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City (including related design and architectural and engineering services), under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950, as amended (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. 292 The Bonds of the issue of which this Bond is one (or portions thereof it installments of $5,000) maturing on and after redemption at the option of the City prior to their stated a0turitiesr,e on u or subject 1, 20_, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of a redemption price equal to the principal amount of the Bonds to be redeemed, together with the interest accrued thereon to the date fixed for the redemption thereof. The Bonds of the issue of which this Bond is one maturing on are subject to mandatory sinking fund redemption on —' of each year thereafter and to payment at maturity on and on amounts in each year set forth below, in the case of redemption with the particular Bond or Bonds maturing on or portions thereof to be redeemed to be selected by lot, upon payment of the principal amount of the Bonds maturing on _ to be redeemed, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof: Year Principal Amount The City, at its option, may credit against such mandatory sinking fund redemption requirement the principal amount of any Bonds maturing on which have been purchased and cancelled by the City or which have be_ en redeemed and not theretofore applied as a credit against such mandatory sinking fund redemption requirement. If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equaling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at the address of such Registered Owner as it appears on the books of registry kept by the Registrar and Paying Agent as 293 of the close of business on the forty -fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. Any notice of the optional redemption of this Bond may state that it is conditioned upon there being on deposit with the City on the date fixed for the redemption hereof an amount of money sufficient to pay the redemption price of this Bond, together with the interest accrued thereon to the date fixed for the redemption hereof, and any conditional notice so given may be rescinded at any time before the payment of the redemption price of this Bond, together with the interest accrued thereon, is due and payable if any such condition so specified is not satisfied. If a redemption of this Bond does not occur after a conditional notice is given due to there not being on deposit with the City a sufficient amount of money to pay the redemption price of this Bond, together with the interest accrued thereon to the date fixed for the redemption hereof, the corresponding notice of redemption shall be deemed to be revoked. Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar and Paying Agent for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by the attorney for such Registered Owner duly authorized in writing, on the books of registry kept by the Registrar and Paying Agent for such purpose at the office of the Registrar and Paying Agent but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar and Paying Agent. 294 The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signature of its Mayor; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of its City Clerk; and this Bond to be dated the date first above written. CITY OF ROANOKE, VIRGINIA [SEAL] Attest: Mayor City Clerk CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within - mentioned Proceedings. as Registrar and Paying Agent By: Authorized Signatory Date of Authentication: 295 ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. rN (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. 296 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of July, 2020. No. 41820- 072020. AN ORDINANCE to appropriate funding to be provided by the issuance of General Obligation Bonds to the Stormwater Improvements, Civic Center, City -wide Curb /Gutter /Sidewalk, Street Improvements, Parks and Recreation Master Plan, Fleet Capital Replacements, Digital Radio Conversion, Bridge Renovations, Campbell Court, Transit Facility, Patrick Henry High School Stadium, Fishburn Park, Preston Park and Grandin Court Playgrounds, as well as various school maintenance upgrade projects, amending and reordaining certain sections of the 2020 - 2021 Stormwater Utility, Civic Center, Capital Projects, and School Capital Projects Funds, 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 2020 - 2021 Stormwater Utility, Civic Center, Capital Projects, and School Capital Projects Funds Appropriations be, and the same are hereby, added, amended, and reordained to read and provide as follows: Stormwater Utility Fund Appropriations Appropriated from 2021 Bond Funds 2021 Debt Issuance 03- 530 - 3014 -9600 $ 2,000,000 Civic Facilities Fund 03- 530 - 3018 -9650 (2,000,000) Appropriations Appropriated from 2021 Appropriated from 2021 Bond Funds Bond Funds 05- 550 - 8658 -9600 $ 150,000 Appropriated from 2021 Bond Funds 05- 550 - 8671 -9600 05- 550 - 8636 -9600 350,000 Appropriated from 2021 Appropriated from 2021 Bond Funds Bond Funds 05- 550 - 8648 -9600 22,500 300,000 Appropriated from 2021 Bond Funds 05- 550 - 8668 -9600 05- 550 - 8669 -9600 300,000 Appropriated from 2021 Appropriated from 2021 Bond Funds Bond Funds 05- 550 - 8651 -9600 50,000 207,500 Appropriated from 2021 Bond Funds 05- 550 - 8652 -9600 05- 550 - 8670 -9600 100,000 2021 Debt Issuance Capital Projects Fund 05- 550 - 8653 -9650 20,000 ( 1,500,000) Appropriations Appropriated from 2021 Appropriated from 2021 Bond Funds Bond Funds 08- 530 - 9593 -9600 $ 2,500,000 Appropriated from 2021 Bond Funds 08- 620 - 9770 -9600 08- 530 - 9799 -9600 100,000 Appropriated from 2021 Appropriated from 2021 Bond Funds 08- 530 - 9298 -9600 300,000 1,200,000 Bond Funds 08- 530 - 9278 -9600 500,000 Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds 2021 Debt Issuance (19,178,000) 2021 Debt Issuance ( 500,000) School Capital Projects Fund Appropriations Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds Appropriated from 2021 Bond Funds 2021 Debt Issuance 297 08- 440 - 9498 -9600 600,000 08- 430 - 9496 -9600 500,000 08- 440 - 9239 -9600 1,500,000 08- 440 - 9240 -9600 1,000,000 08- 310 - 9350 -9600 4,000,000 08- 530 - 9257 -9600 7,478,000 08- 530 - 9473 -9650 (19,178,000) 08- 430 - 9639 -9650 ( 500,000) 31- 065 - 6024 -9600 $ 3,000,000 31- 065 - 6086 -9600 1,195,000 31- 065 - 6005 -9600 250,000 31- 065 - 6006 -9600 225,000 31- 065 - 6023 -9600 330,000 31- 060 - 9474 -9650 (5,000,000) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0, S. e- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2020. No. 41821- 080320. A RESOLUTION authorizing the acceptance of the Virginia Homeless Solutions Program Grant ( "Grant ") to the City of Roanoke ( "City') by the Virginia Department of Housing and Community Development ( "VDHCD ") in the amount of $102,440; authorizing the City of Roanoke to be the fiscal agent for distribution of the grant proceeds; and authorizing the City Manager to execute any documentation required to accept the Grant on behalf of the City, including Memorandums of Understanding with certain provider agencies. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Virginia Homeless Solutions Program Grant by the VDHCD in the amount of $102,440, with a local in -kind match in the amount of $20,000 to be provided by the City for the Central Intake program, a local in -kind match in the amount of $3,383 to be provided by Safehome Systems, Inc., and a local in -kind match in the amount of $10,000 to be provided by the Council of Community Services, such proceeds to be used during the term of the Grant, beginning July 1, 2020, and ending June 30, 2021, all as more particularly set forth in the City Council Agenda Report dated August 3, 2020. The Grant will be used by the City and the provider agencies to assist eligible households experiencing homelessness to obtain and maintain housing, upon the terms as more particularly set forth in the above referenced City Council Agenda Report. 2. The City of Roanoke is authorized to be the primary fiscal agent for this Grant, and shall be responsible for distributing the Grant proceeds to the provider agencies for services provided to the eligible households as more particularly set forth in the above referenced City Council Agenda Report. 3. The City Manager is hereby authorized to execute and file, on behalf of the City, the Grant agreement with the VDHCD and all necessary documents required to accept the Grant, including Memorandums of Understanding with each of the provider agencies performing the services under the Grant. All documents shall be upon form approved by the City Attorney., 4. 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. APPROVED ATTEST: C&Y- Cecelia F. McCoy, CMC City Clerk I r, J, l . S�-._.� Sherman P. Lea, Sr. }�L Mayor 299 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The V day of August, 2020. No. 41822 - 080320. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Community Development for the Virginia Homeless Solutions Program, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35- 630 - 5460 -1002 $ 41,628 City Retirement 35- 630 - 5460 -1105 6,867 401 H Health Savings Match 35- 630 - 5460 -1117 427 FICA 35- 630 - 5460 -1120 3,118 Dental Insurance 35- 630 - 5460 -1126 353 Life Insurance 35- 630 - 5460 -1130 557 Disability Insurance 35- 630 - 5460 -1131 124 Medical Insurance 35- 630 - 5460 -1180 7,936 Council of Community Services 35- 630 - 5460 -5618 33,218 Safehome Systems 35- 630 - 5460 -5646 8,212 Revenues VA Homeless Solutions FY21 - Fed 35 -630- 5460 -5460 17 VA Homeless Solutions FY21 - State 35- 630 - 5460 -5461 102,423 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: o eu&�' Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 300 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The V day of August, 2020. No. 41823- 080320. A RESOLUTION authorizing the City Manager to accept, on behalf of the City of Roanoke, "pass- through" funds from the Virginia Department of Emergency Management (VDEM) to assist the Hazardous Materials Response Team with the purchase of equipment and training, 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: 1. The City Manager is hereby authorized on behalf of the City to accept "pass- through" funds from VDEM to assist the Hazardous Materials Response Team with the purchase of equipment and training in FY18 in the amount of $24,224, in FY19 the amount of $18,179, and in FY20 the amount of $16,484 for a total of $58,887, with no local match required, such funds being more particularly described in the City Council Agenda Report dated August 3, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the "pass- through" funds in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by VDEM in connection with the acceptance of the foregoing "pass - through" funds. APPROVED ATTEST: S. qWe_&7 Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 301 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The V day of August, 2020. No. 41824 - 080320. AN ORDINANCE appropriating funding from the United States Department of Transportation 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 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities Program Activities Program Activities Revenues Haz -Mat Response Grant FY18 Haz -Mat Response Grant FY19 Haz -Mat Response Grant FY20 35- 520 - 3243 -2066 $ 24,224 35- 520 - 3244 -2066 18,179 35- 520 - 3246 -2066 16,484 35- 520 - 3243 -3282 24,224 35- 520 - 3244 -3283 18,179 35- 520 - 3246 -3284 16,484 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk C-- "' - Sherman P. Lea, Sr. Mayor 302 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 31d day of August, 2020. No. 41825 - 080320. A RESOLUTION accepting the Virginia Department of Transportation's (VDOT) award to the City in the total amount of $2,818,704 for the Smart Scale funds for the Orange Avenue Improvement Project from King Street to Blue Hills Drive /Mexico Way; authorizing the City Manager to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A for the Orange Avenue Improvement Project; and authorizing the City Manager to take certain other actions in connection with the above matters and project. BE IT RESOLVED, by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the VDOT award in the total amount of $2,818,704 for the Smart Scale funds for the Orange Avenue Improvement Project from King Street to Blue Hills Drive /Mexico Way, with no required local match from the City, which project will provide enhanced pedestrian accommodations at the intersection of Orange Avenue and King Street by adding pedestrian signals, crosswalks, and a refuge island, all as more fully set forth in the City Council Agenda Report dated August 3, 2020. 2. The City Manager is hereby authorized to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A (Agreement), substantially similar to the one attached to the above - mentioned City Council Agenda Report, and as further described and set forth in such City Council Agenda Report. Such Agreement shall be approved as to form by the City Attorney. 3. The City Manager, or his designee, is hereby authorized to execute agreements, and any modifications to such agreements, with VDOT as needed to advance transportation projects. 4. The City of Roanoke does hereby commit to fund its local share of preliminary engineering, right of way, and construction (as applicable) of the project under agreement with VDOT in accordance with the project agreement's financial documents. 303 5. The City Manager is hereby authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds in the total amount of $2,818,704 from VDOT, for the above mentioned project, with any such documents to be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC (/ Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of August, 2020. No. 41826- 080320. AN ORDINANCE to appropriate funding from Virginia Department of Transportation of SMART SCALE funds for the Orange Avenue Improvements from King Street to Blue Hills Drive /Mexico way, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Capital Projects Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 08- 530 - 9284 -9007 $ 2,818,704 Revenues Orange Ave Improv. SMART SCALE FY21 08- 530 - 9284 -9284 2,818,704 304 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0..40 2 �"4• yi2e &;P Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The V day of August, 2020. No. 41827- 080320. A RESOLUTION supporting four applications and authorizing the City Manager to submit such applications to the Virginia Department of Transportation (VDOT) for funds from the Smart Scale Program for certain projects; and authorizing the City Manager to take certain actions in connection with such projects. WHEREAS, the City of Roanoke desires to submit applications for an allocation of funds provided by VDOT from the Smart Scale Program for the projects referred to in the City Council Agenda Report dated August 3, 2020, to this Council. THEREFORE, BE IT RESOLVED BY THE Council of the City of Roanoke that: 1. The City Council hereby supports the applications referred to herein and hereby authorizes the City Manager to submit such applications to VDOT for funds from VDOT's Smart Scale Program for the following four projects, as more particularly described in the City Council Agenda Report dated August 3, 2020: a. Orange Avenue (Route 460) at Blue Hills Drive. b. Orange Avenue (Route 460) at King Street. c. Orange Avenue (Route 460) at Seibel Drive /Hickory Woods. d. Valley View Boulevard and Aviation Drive. 305 2. The City Manager is further authorized to take such further actions and execute such further documents, approved as to form by the City Attorney, as may be necessary to submit the above applications and to furnish such additional information as may be required for such applications. APPROVED ATTEST: 1. zt dC � yx-4-0 4e- Cecelia F. McCoy, CMC vv City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41828 - 081720. A RESOLUTION authorizing the acceptance of funding for the regional drug prosecutor's office from the Compensation Board of the Commonwealth of Virginia and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts funding for the regional drug prosecutor's office in the total amount of $114,425.00 from the Compensation Board of the Commonwealth of Virginia through June 30, 2021, with a local match of $75,332.00. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney. Mm 306 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41829- 081720. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Regional Drug Prosecutor Grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 -2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35- 150 - 4522 -1002 $ 124,705 City Retirement 35- 150 - 4522 -1105 20,339 401 Health Savings Match 35- 150- 4522 -1117 1,247 FICA 35- 150 - 4522 -1120 9,540 Medical Insurance 35- 150- 4522 -1125 16,128 Dental Insurance 35- 150 - 4522 -1126 744 Life Insurance 35- 150- 4522 -1130 1,634 Disability Insurance 35- 150 - 4522 -1131 420 Telephone 35- 150- 4522 -2020 1,000 Administrative Supplies 35- 150 - 4522 -2030 4,000 Training and Development 35- 150 - 4522 -2044 4,000 Other Rental 35- 150 - 4522 -3075 6,000 Revenues Regional Drug Prosecutor FY21 -State 35- 150 - 4522 -4522 114,425 Regional Drug Prosecutor FY21 -Local Match 35- 150 - 4522 -4523 75,332 307 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: I LM (144jl� - `_� Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41830- 081720. A RESOLUTION accepting the donation of a playground from the Kiwanis Club of Roanoke; and authorizing the City Manager to take such further actions and execute all documents as may be necessary to obtain, accept, implement, administer such donation; and expressing the City's appreciation for such donation. WHEREAS, the Kiwanis Club of Roanoke was chartered on January 28, 1920, and wishes to commemorate its 100th Anniversary by donating a signature legacy gift of an all- inclusive playground at 2730 Melrose Avenue, N. W.; WHEREAS, it is the recommendation of the City Manager that City Council accept the donation of the playground for the use by the public in the City in accordance with the provisions of Section 2 -263, Code of the City of Roanoke (1979), as amended, which provides that gifts valued in excess of $5,000 be accepted by resolution of City Council. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby accepts the donation from the Kiwanis Club of Roanoke of the Kiwanis Centennial Playground, valued at approximately $400,000, in accordance with the recommendation contained in the City Council Agenda Report dated August 17, 2020. OfFee 2. The City Manager is hereby authorized to take such further actions and execute all necessary documents as may be necessary to obtain, accept, implement, administer, and use such donation, with any such documents being approved as to form by the City Attorney. 3. This Council wishes to express its appreciation, and that of the citizens of the City of Roanoke, to the Kiwanis Club of Roanoke for its generous donation of the Kiwanis Centennial Playground as described above. 4. The City Clerk is directed to transmit a copy of this Resolution to the Kiwanis Club of Roanoke expressing the City's appreciation for its donation. APPROVED ATTEST: C'_ex� 3. vn�CAI- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 171h day of August, 2020. No. 41831- 081720. AN ORDINANCE providing for the acquisition by the City of a permanent trail easement across Roanoke Official Tax Map No. 2420205 owned by Goodwill Industries of the Valleys, Inc. ( "Goodwill "); authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs a permanent trail easement across Roanoke Official Tax Map No. 2420205 to accommodate the installation of a walkway and a ramp to provide access to the Kiwanis Centennial Playground located on City owned property bearing Official Tax Map No. 2420201, as set forth in the City Council Agenda Report dated August 17, 2020. The City Manager is authorized to execute a deed of easement and any other documentation necessary for the conveyance of the permanent trail easement from Goodwill to the City. All requisite documents shall be approved as to form by the City Attorney. 310 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. FA'j2 a:Zo LTA =91 ATTEST: �Z .( A, Cecelia F. McCoy, CMC herman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41833- 081720. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia 9 -1- 1 Services Board for the Public Safety Answering Point NG9 -1 -1 implementation, amending and reordaining certain sections of the 2020 -2021 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 2020 -2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees for Professional Services Fees for Professional Services Telephone Expendable Equipment ( <$5000) Other Equipment Revenues PSAP NG911 FY20 –State 35- 430 - 5803 -2010 $ 4,000 35- 430 - 5803 -2010 23,804 35- 430 - 5803 -2020 19,501 35- 430 - 5803 -2035 16,000 35- 430 - 5803 -9015 150,000 35- 430 - 5803 -5803 213,305 309 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: J. V)2,e a c. . Cecelia F. McCoy, CMC Sherman P. Lea Sr. Y , City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41832 - 081720. A RESOLUTION accepting the Public Safety Answering Point grant to the City from the Virginia E -911 Services Board, 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: 1. The City of Roanoke does hereby accept the Public Safety Answering Point grant offered by the Virginia E -911 Services Board in the amount of $213,305 upon all the terms, provisions and conditions relating to the receipt of such funds. The grant, which requires no local match by the City, is more particularly described in the City Council Agenda Report dated August 17, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the Grant in a form approved by the City Attorney. 312 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcel(s), and such other real property interests needed for the Project, for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owners of the real property interest conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with as may be required in connection with the City's acceptance of this grant. APPROVED Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41835 - 081720. A RESOLUTION amending, supplementing, and reordaining Resolution No. 41827-080320 to support Smart Scale Program applications by the City of Roanoke, Roanoke County, the Roanoke Valley Transportation Planning Organization, and the Roanoke Valley - Alleghany Regional Commission; reaffirming the support for four applications and the authorization of the City Manager to submit such applications to the Virginia Department of Transportation (VDOT) for funds from the Smart Scale Program for certain projects; and authorizing the City Manager to take certain actions in connection with such projects. 311 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: 0— J. "e- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41834- 081720. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Stormwater Drainage Improvement Project — Memorial Avenue, S. W. (Project); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include fee simple interests, permanent easements of variable length and width, temporary easements, and such other real property interests as needed, as set forth in the City Council Agenda Report dated August 17, 2020, for the Project, located along the Memorial Avenue, S. W., Roanoke, Virginia corridor, and surrounding streets. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above mentioned City Council Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 313 WHEREAS, City Council adopted Resolution No. 41827 - 080320 on August 3, 2020 to support the submission of four applications for funding to VDOT under the Smart Scale Program for (i) Orange Avenue (Route 460) at Blue Hills Drive; (ii) Orange Avenue (Route 460) at King Street; (iii) Orange Avenue (Route 460) at Seibel Drive /Hickory Woods; and (iv) Valley View Boulevard and Aviation Drive, and authorize the City Manager to submit such applications, take such further actions, and execute such further documents, approved as to form by the City Attorney, as may be necessary to submit these applications; WHEREAS, Roanoke County, the Roanoke Valley Transportation Planning Organization, and the Roanoke Valley - Alleghany Regional Commission are also submitting applications in coordination to address regional transportation needs, as more particularly described in the City Council Agenda Report dated August 17, 2020; WHEREAS, City Council supports local and regional projects to mitigate congestion, promote economic development, increase accessibility, safety, and environmental quality, as well as develop projects consistent with local land use policies; WHEREAS, City Council wants to specifically express its support for all proposed Smart Scale projects located on congested Route 460 (Orange Avenue and Challenger Avenue), a Corridor of Statewide Significance that has been the subject of two recent studies, the U.S. 460 Arterial Preservation Program (APP), and the Strategically Targeted Affordable Roadway Solutions Program (STARS); and WHEREAS, City Council desires to amend, supplement, and reordain Resolution No. 41827 - 080320 to express its support for these regional projects and reaffirm its support for and authorization of the four applications for the City. NOW, THEREFORE, BE IT RESOLVED BY THE Council of the City of Roanoke that: 1. The City Council amends, supplements, and reordains Resolution No. 41827 - 080320, adopted August 3, 2020, to support the following Smart Scale Program project for Roanoke County application: a. Route 460 at Alternate Route 220 Intersection Improvements. 314 2. The City Council amends, supplements, and reordains Resolution No. 41827 - 080320, adopted August 3, 2020, to support the following Smart Scale Program projects for the Roanoke Valley Transportation Planning Organization applications: a. Route 460 at West Ruritan Road Intersection Improvements; b. Route 460 Intersections from Carson Road to Huntridge Road; and C. Orange Avenue (Route 460) Improvements from 11th Street to Gus Nick Boulevard. 3. The City Council amends, supplements, and reordains Resolution No. 41827 - 080320, adopted August 3, 2020, to support the following Smart Scale Program project for the Roanoke Valley - Alleghany Regional Commission application: a. 1 -581 at Exit 2 Interchange Improvements. 4. The City Council hereby reaffirms its support for the applications referred to in Resolution No. 41827 - 080320 and hereby reaffirms its authorization to the City Manager to submit such applications to VDOT for funds from VDOT's Smart Scale Program for the following four projects, as more particularly described in the City Council Agenda Report dated August 17, 2020: a. Orange Avenue (Route 460) at Blue Hills Drive; b. Orange Avenue (Route 460) at King Street; C. Orange Avenue (Route 460) at Seibel Drive /Hickory Woods; and d. Valley View Boulevard and Aviation Drive. 5. City Council reaffirms its authorization to the City Manager to take such further actions and execute such further documents, approved as to form by the City Attorney, as may be necessary to submit the above applications and to furnish such additional information as may be required for such applications. 6. City Council directs the City Clerk to provide attested copies of Resolution No. 41827 - 080320 and this Resolution to Dr. Ray Smoot, member of the Commonwealth Transportation Board, State Delegate Sam Rasoul, State Delegate Christopher Head, State Senator David Suetterlein, and State Senator John Edwards. 315 7. Resolution No. 41827 - 080320, as amended and supplemented by this Resolution, remains in full force and effect. 8. This Resolution shall take effect upon passage. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41836- 081720. A RESOLUTION authorizing the acceptance of the Coronavirus Aid, Relief, and Economic Security Act (CARES) funds from the United States Department of Health and Human Services, which provides financial aid to families and businesses impacted by the COVID -19 Coronavirus Pandemic, authorizing acceptance of the funds, and execution of documents to obtain such funds. WHEREAS, on March 27, 2020, President Trump signed the Coronavirus Aid, Relief, and Economic Security Act (CARES) into law, which provides $2 trillion in financial aid to families and businesses impacted by the COVID -19 Coronavirus Pandemic. The CARES act created a $150 billion Coronavirus Relief Fund (CRF) for allocations to state and local governments based on population proportions; WHEREAS, on June 11, 2020, The City of Roanoke received $8,649,844 from the United States Treasury, as an allocation from the CRF; and WHEREAS, on August 12, 2020, The City of Roanoke received the second funding of $8,649,844 from the United States Treasury, as an additional allocation from the CRF. The requirements for this second CRF allocation are identical to the first. These funds are to be utilized for necessary expenditures incurred due to COVID -19, are not accounted for in the current year budget, and are incurred in the period that began March 1, 2020, and concludes on December 30, 2020. 316 NOW, THEREFORE, BE IT RESOLVED as follows: 1. The City of Roanoke hereby accepts the CARES funding in the amount of $8,649,844 million from the United States Department of Health and Human Services, with no local match required from the City, all as more particularly described in the City Council Agenda Report dated August 17, 2020. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents are to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with acceptance of such funding. APPROVED ATTEST: &V &� Y)2 e, 14�r 4C.'wo" - X - Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41837 - 081720. AN ORDINANCE to appropriate funding from the United States Treasury for the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) — Coronavirus Relief Fund, amending and reordaining certain sections of the 2020 -2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Coronavirus Expenses 35 -C21- 2150 -3081 $ 8,649,844 Revenues CARES Act FY21 — General Relief 35 -C21- 2147 -2147 8,649,844 317 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Otc,cLL;- "'4- Lm- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41838- 081720. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and reordaining certain sections of the 2020 - 2021 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Imm QU18 APPROPRIATIONS Teachers 302- 120-0000- 0000- 111Q- 61100- 41121 - 9-02 Coordinators 302- 120-0000- 0000- 111Q- 61100- 41124- 9-02 Classroom Aides 302- 120-0000- 0000- 111Q- 61100 - 41141 - 9-02 Supplements 302- 120-0000- 0000- 111Q- 61100- 41129- 9-02 Retiree Health Credit 302- 120-0000- 0000- 111Q- 61100- 42200- 9-02 Social Security 302- 120- 0000- 0000- 111Q- 61100- 42201 - 9-02 Virginia Retirement System 302- 120-0000- 0000- 111Q- 61100- 42202- 9-02 Health Insurance 302- 120-0000- 0000- 111Q- 61100- 42204- 9-02 Group Life Insurance 302- 120- 0000- 0000- 11110- 61100- 42205- 9-02 Professional Services 302- 120-0000- 0000- 111Q- 61100- 43311 - 9-02 Travel /Mileage 302- 120-0000- 0000- 111Q- 61100- 45551 - 9- 02 Instructional Supplies 302- 120-0000- 0000- 111Q- 61100- 46614- 9-02 Personnel 302- 170- 3000- 1160- 119Q - 61100- 41129- 3-03 Employer Benefits 302- 170-3000- 1160- 119Q - 61100- 42201 - 3-03 Student Field Trips /Transportation 302- 170- 3000- 1160- 119Q - 61100- 43343- 3-03 Professional Services Travel /Lodging 302- 170- 3000- 1160- 119Q - 61100- 45551 - 3- 03 Equipment 302- 170- 3000- 1160- 119Q - 61100- 48210- 3-03 Teachers 302- 120-0000- 0000- 121Q - 61100- 41121 - 9-02 Coordinators 302- 120- 0000- 0000- 121Q - 61100- 41124- 9-02 Supplements 302- 120- 0000- 0000- 121Q - 61100- 41129- 9-02 Retiree Health Credit 302- 120- 0000- 0000- 121Q - 61100- 42200- 9-02 Social Security 302- 120-0000- 0000- 121Q - 61100- 42201 - 9- 02 Virginia Retirement System 302- 120-0000- 0000- 121Q - 61100- 42202- 9-02 Health Insurance 302- 120-0000- 0000- 121Q - 61100- 42204- 9-02 Group Life Insurance 302- 120-0000- 0000- 121Q - 61100- 42205- 9-02 Professional Services 302- 120-0000- 0000- 121Q - 61100- 43311 - 9-02 Travel /Mileage 302- 120-0000- 0000- 121Q - 61100- 45551 - 9-02 Instructional Supplies 302- 120-0000- 0000- 121Q - 61100- 46614- 9-02 Equipment 302- 170- 3000- 1160- 306Q - 61100- 48110- 3-03 2, 233, 495.66 111,842.67 61,217.67 36, 680.00 28,050.41 178, 821.37 372,831.99 431, 784.48 28, 511.75 90,000.00 26, 000.00 132,751.00 63, 000.00 9,368.08 60, 000.00 17,000.00 304,196.03 66, 221.00 12,500.00 5,467.00 583.00 7,911.00 10,999.00 9,882.00 625.00 6,500.00 2,500.00 6,710.00 14,574.65 319 Testing and Evaluation 302- 170- 3000- 1160- 314Q - 61100- 45584- 3-03 2,629.56 Testing /Evaluation Dissemination 302- 170-3000- 1160- 315Q - 61100- 45584- 3-03 15,602.99 Juvenile Det Edu Coordinators /Instructors 302- 110-0000- 1070- 316Q - 61310- 45554- 9- 09 627,224.76 Retiree Health Credit 302- 110-0000- 1070- 316Q - 61100- 46650- 3-09 7,589.42 Social Security /FICA 302- 110-0000- 1400- 316Q - 61100- 41138- 9-09 47,982.69 Virginia Retirement System 302- 110-0000- 1400- 316Q - 61100- 42200- 9-09 101,326.09 Health /Dental Insurance 302- 110-0000- 1400- 316Q - 61100- 42201 - 9-09 94,467.20 State Group Life Insurance 302- 110-0000- 1400- 316Q - 61100- 42202- 9-09 8,404.81 Mileage 302- 110-0000- 1400- 316Q - 61100- 42204- 9-09 7,000.00 Indirect Costs 302- 110-0000- 1400- 316Q - 61100- 42205- 9- 09 37,529.00 Related Services 302- 110-0000- 1070- 316Q - 61100- 43313- 9-09 1,000.00 Instructional Supplies 302- 110-0000- 1070- 316Q - 61100- 46600- 9-09 8,300.00 Internet Services 302- 110-0000- 1070- 316Q - 61100- 45523- 9-09 11,800.00 Professional Development 302- 110-0000- 1070- 316Q - 61310- 45554- 9-09 8,500.00 Technology 302- 110-0000- 1070- 316Q - 61100- 46650- 3-09 26,300.00 Child Dev Clinics Education Coordinators 302- 110-0000- 1400- 316Q - 61100- 41138- 9-09 123,360.24 Retiree Health Credit 302- 110- 0000- 1400- 316Q - 61100- 42200- 9-09 1,492.65 Social Security /FICA 302- 110-0000- 1400- 316Q - 61100- 42201 - 9-09 9,437.02 Virginia Retirement System 302- 110-0000- 1400- 316Q - 61100- 42202- 9- 09 20,582.40 Health /Dental Insurance 302- 110-0000- 1400- 316Q - 61100- 42204- 9-09 38,903.70 State Group Life Insurance 302- 110-0000- 1400- 316Q - 61100- 42205- 9-09 1,653.02 Career & Technical Education Equipment 302- 170-3000- 1160- 317Q - 68200- 48110- 3-03 11,356.96 Testing and Evaluation 302- 170- 3000- 1160- 319Q - 61100- 45584- 3-03 4,259.71 Professional Services - William Flemng 302- 110-0000- 0390- 321P - 61210- 43381 - 3-00 453.07 Professional Services - Patrick Henry 302- 110-0000- 0400- 321P - 61210- 43381 - 3- 00 453.07 Instruction- Teacher 302- 191 - 1302- 0553- 325Q - 61100- 41121 - 3-02 185,235.00 Retiree Health Credit 302- 191 - 1302- 0553- 325Q - 61100- 42200- 3-02 721.00 Social Security 302- 191 - 1302- 0553- 325Q - 61100- 42201 - 3-02 14,169.00 Retirement -VRS 302- 191 - 1302- 0553- 325Q - 61100- 42202- 3-02 9,418.00 Health /Dental 302- 191 - 1302- 0553- 325Q - 61100- 42204- 3-02 7,387.00 Group Life Insurance 302- 191 - 1302- 0553- 325Q - 61100- 42205- 3-02 865.00 Payment of Joint Operations 302- 191 -0000- 0553 - 325Q - 61100- 47701 - 9-02 140,289.00 Bonuses 302- 110-0000- 0000- 327P- 61100- 41660- 3- 01 32,512.77 Social Security 302- 110-0000- 0000- 327P- 61100- 42201 - 3- 01 2,487.23 Teacher 302- 120- 0000- 1050- 330Q - 61100- 41121 - 9-09 42,094.00 0.5 FTE Administrative Support 302- 120- 0000- 1050- 330Q - 61410- 41151 - 9-09 24,259.50 Retiree Health Credit 302- 120-0000- 1050- 330Q - 61410- 42200- 9-09 1,427.15 Social Security 302- 120- 0000- 1050- 330Q - 61410- 42201- 9-09 5,700.31 VRS 302- 120-0000- 1050- 330Q - 61410- 42202- 9-09 11, 738.48 Heath /Dental 302- 120-0000- 1050- 330Q - 61410- 42204- 9-09 6,511.58 Group Life Insurance 302- 120- 0000- 1050- 330Q - 61410- 42205- 9-09 1,513.41 Other Professional Services 302- 120- 0000- 1050- 330Q - 61100- 43313- 3-02 1,000.00 Communicaitosn Telecommunication 302- 120-0000- 1050- 330Q - 68200- 45523- 3-02 1,000.00 Materials and Supplies 302- 120-0000- 1050- 330Q - 61310- 46601- 3-02 1,000.00 Instruction Teacher 302- 120-0000- 1000- 3340- 61100- 41121 - 9-09 375.00 Professional Other Professional Services 302- 120-0000- 1000- 334Q - 61310- 43313- 9-09 56,301.00 Travel Mileage 302- 120-0000- 1000- 334Q - 61310 - 45551 - 9-09 10,505.47 Supplement 302- 110- 1305- 0280- 3590- 61100- 41129- 3-01 4,644.68 Social Security 302- 110- 1305- 0280- 359Q - 61100- 42201- 3-01 355.32 Instructional - Supplement 302- 190- 1305- 1000- 120N - 61310- 41129- 2-08 2,600.00 Other Professional Services 302- 190- 1309- 1000- 120N - 61310- 43313- 2-08 9,866.67 Professional Food Services 302- 190- 1309- 1000- 120N - 61310- 43341- 2-08 1,600.00 Materials & Supplies Edu and Rec Sup 302- 190- 1309- 1000- 120N - 61310- 46614-2-08 2,600.00 Student Transportation 302- 140- HOME 1000- 145P - 63200- 43341- 9-08 20,000.00 Materials & Supplies Edu Resources 302- 140 - HOME 1000- 145P - 61310- 46614- 9-08 6,000.00 320 REVENUE Federal Grant Receipts 302 - 000 - 0000 - 0000- 1110- 00000- 38027- 0-00 $ 3,731,987.00 Federal Grant Receipts 302 - 000 - 0000 - 0000- 119Q - 00000- 38048- 0-00 453,564.11 Federal Grant Receipts 302 - 000 - 0000 - 0000- 121Q - 00000- 38173- 0-00 129,898.00 State Grant Receipts 302 - 000 - 0000 - 0000- 306Q - 00000- 32252- 0-00 14,574.65 State Grant Receipts 302 - 000 - 0000 - 0000- 314Q - 00000- 32349- 0-00 2,629.56 State Grant Receipts 302 - 000 - 0000 - 0000- 315Q - 00000- 32349- 0-00 15,602.99 State Grant Receipts 302 - 000 - 0000 - 0000- 3150- 00000- 32220- 0-00 1,182,853.00 State Grant Receipts 302 - 000 - 0000 - 0000- 317Q - 00000- 32252- 0-00 11,356.96 State Grant Receipts 302 - 000 - 0000 - 0000- 319Q - 00000- 32349- 0-00 4,259.71 State Grant Receipts 302 - 000 - 0000 - 0000- 321P - 00000- 32462- 0-00 906.14 State Grant Receipts 302 - 000 - 0000 - 0553- 325Q - 00000- 32272- 0-00 358,084.00 State Grant Receipts 302 - 110 - 0000 - 0000- 327P- 00000- 32400- 0-00 35,000.00 State Grant Receipts 302 - 000 - 0000 - 0000- 330Q - 00000- 32418- 0-00 96,244.43 State Grant Receipts 302 - 000 - 0000 - 0000- 334Q - 00000- 32226- 0-00 67,181.47 State Grant Receipts 302 - 000 - 0000 - 0000- 359Q - 00000- 32375- 0-00 5,000.00 Federal Grant Receipts 302 - 000 - 0000 - 0000- 120N- 00000- 38953- 0-00 16,666.67 Federal Grant Receipts 302 - 000 - 0000 - 0000- 145P- 00000- 38196- 0-00 90,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: �. Cecelia F. McCoy, CMC herman P. Lea, r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41839- 081720. AN ORDINANCE amending and reordaining Section 2- 305(b)(3), Equity and Empowerment Advisory Board, Division 2, Permanent Committees, Article XIV Authorities Boards Commissions and Committees Generally, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended; establishing an effective date; and dispensing with the second reading of this ordinance by title. 321 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Amend and reordain Section 2- 305(b)(3), Equity and Empowerment Advisory Board, Division 2, Permanent Committees, Article XIV Authorities, Boards Commissions and Committees Generally Chapter 2, Administration Code of the City of Roanoke (1979), as amended, as follows: Sec. 2 -305 Equity and Empowerment Advisory Board (b) Purpose, Responsibility. The purpose and responsibility of the Equity and Empowerment Advisory Board shall be as follows: (3) Review all existing city policies, ordinances, and regulations and recommend to city council changes in such policies, ordinances, or regulations to eliminate the city of any policies or procedures that promote inequity or limit empowerment. 2. The ordinance shall be effective upon passage. 3. The second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: VXe- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 322 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41840- 081720. A RESOLUTION recognizing the accomplishments of Dr. Rita D. Bishop as Superintendent of Roanoke City Public Schools and congratulating Dr. Bishop on her retirement. WHEREAS, Dr. Rita D. Bishop has served Roanoke City Public Schools as Superintendent from August 2007 through June 30, 2020, as an exemplary leader and advocate for the children of Roanoke; WHEREAS, during her tenure as Superintendent, Dr. Bishop's unwavering commitment to the education of all Roanoke children created an environment in which our children were encouraged to excel and become productive citizens in our community; WHEREAS, Dr. Bishop led the effort to improve the high school graduation rate from 59 percent to over 90 percent during her service as Superintendent through her creativity, innovation, and passion; WHEREAS, her initiatives, including the Community College Access Program, the Summer Enrichment Program for children in kindergarten through the eighth grade, and programs for the arts and music, have established a welcoming educational system for all children; WHEREAS, her focus on the essential infrastructure in which teachers can utilize their talents for the benefit of their students has established state -of- the -art school facilities throughout the Division, including two high schools; WHEREAS, her passion for equal and equitable opportunities for all our children created, implemented, and maintained and Equity Policy that has become a model for school divisions throughout the Commonwealth and the Nation; WHEREAS, Dr. Bishop's diligence and persistence in delivering a first -rate education to all children, even in challenging financial times, created the collaborative environment with this Council and the Roanoke community in establishing a framework for local funding of public education in the City; 323 �s u WHEREAS, Dr. Bishop has received numerous accolades and recognitions as Superintendent including 2014 Virginia Superintendent of the Year, the Children's Trust 2014 Halo Award for Education, and the Martin Luther King Drum Major Award for promoting the dream of peace, justice and unity; WHEREAS, Dr. Bishop has worked tirelessly with City Administration in securing national recognitions for the City, including designation as an All- America City in 2012 and 2017; and WHEREAS, Dr. Bishop has demonstrated her commitment to the City through her active and substantive service to numerous community and charitable organization. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. City Council hereby recognizes Dr. Rita D. Bishop for her extraordinary and unparalleled service as Superintendent of Roanoke City Public Schools for almost thirteen (13) years. 2. City Council congratulates Dr. Bishop on her retirement, applauds Dr. Bishop for her accomplishments during her tenure as Superintendent, and extends its appreciation and gratitude to Dr. Bishop for her leadership of Roanoke City Public Schools for the benefit of our children and our community. 3. City Council directs the City Clerk to provide an attested copy of this Resolution to Dr. Rita D. Bishop. APPROVED ATTEST: cam. .4- Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 324 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41841- 081720. A RESOLUTION reappointing a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia. WHEREAS, the Council is advised that there is a vacancy in the position of a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia; and WHEREAS, Section 15.2 -4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that William Poe is hereby reappointed as a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia, for a term commencing October 21, 2020, and expiring October 20, 2024. APPROVED ATTEST: Cecelia F. McCoy, CMC 4Serman P. Lea, S . City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41842- 081720. A RESOLUTION amending, restating, and reordaining Resolution No. 41772- 070620, adopted on July 6, 2020 to amend the schedule of regular meetings of City Council to include the Strategic Planning Meeting for City Council. 325 WHEREAS, City Council adopted Resolution No. 41772 - 070620 on July 6, 2020, to establish a schedule of regular meetings for City Council for the first half of the Fiscal Year 2020 - 2021, the period of July 1, 2020 through and including December 31, 2020, and as of July 6, 2020, the time and location of the Strategic Planning Meeting had not been set; WHEREAS, the City Manager desires to set the time and location of the Strategic Planning Meeting for Thursday, August 27, 2020, beginning at 1:00 p.m., and Friday, August 28, 2020, beginning at 9:00 a.m., at The Roanoke City Market Building, Charter Hall, 32 Market Square, S. E., Roanoke, Virginia; and WHEREAS, City Council desires to amend its schedule of regular meetings set forth in Resolution No. 41722- 070620 to include the Strategic Planning Meeting. 1. Resolution 41772 - 070620 is hereby amended, restated, and reordained to provide that the Council Strategic Planning Meeting will be held on Thursday, August 27, 2020, beginning at 1:00 p.m., and Friday, August 28, 2020, beginning at 9:00 a.m., at The Roanoke City Market Building, Charter Hall, 32 Market Square, S. E., Roanoke, Virginia. 2. Resolution No. 41772 - 070620, as amended, restated, and reordained by this resolution, remains in full force and effect. 3. This resolution shall take effect upon adoption. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 326 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41843- 081720. AN ORDINANCE permanently vacating, discontinuing and closing a public right - of -way in the City of Roanoke located on the 1800 block of Westover Avenue, S. W., between Winborne Street, S. W., and Watauga Street, S. W., adjacent to properties at 1801 Westover Avenue, S. W., 1805 Westover Avenue, S. W., 1809 Westover Avenue, S. W., 1815 Westover Avenue, S. W., 1819 Westover Avenue, S. W., 1823 Westover Avenue, S. W., 1829 Westover Avenue, S. W., 1833 Westover Avenue, S. W., 1837 Westover Avenue, S. W., 1322 Watauga Street, S. W., 1742 Memorial Avenue, S. W., and 1312 Winborne Street, S. W., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Mimi G. Young filed an application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right -of -way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on August 17, 2020, after due and timely notice thereof as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right -of -way. 327 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right -of -way situated in the City of Roanoke, Virginia, and more particularly described as follows: 1800 block of Westover Avenue S. W. between Winborne Street, S. W. and Watauga Street, S. W., adjacent to properties at 1801 Westover, Avenue, S. W., 1805 Westover Avenue, S. W., 1809 Westover, Avenue, S. W., 1815 Westover Avenue, S. W., 1819 Westover, Avenue S. W., 1823 Westover Avenue, S. W., 1829 Westover, Avenue S. W., 1833 Westover Avenue, S. W., 1837 Westover, Avenue S. W., 1322 Watauga Street, S. W., 1742 Memorial Avenue, S. W., and 1312 Winborne Street, S. W„ bearing Official Tax Map Nos. 1330621, 1330620, 1330619, 1330618, 1330617, 1330616, 1330615, 1330614, 1330613, 1330611, 1330401, and 1330607, respectively. be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right -of -way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right -of -way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above - described public right -of- way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right -of -way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right -of -way. 328 BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one year from the date of the adoption of this ordinance, then such ordinance will be null and void with no further action by City Council being necessary, unless extended by the Agent for the Planning Commission for an additional six (6) months prior to the end of the one year period. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: I Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41844- 081720. AN ORDINANCE authorizing the alteration and closing by barricade of certain public right -of -way located on Deyerle Road, S. W. between Windsor Road, S. W. along the north and heading southeasterly towards Grandin Road, S. W. for approximately three hundred forty feet, adjacent to 3318 Windsor Road, S. W., 2334 Deyerle Road, S.W., 3305 Grandin Road, S. W., and 2308 Barnhill Lane, S. W., in the City of Roanoke, Virginia, as are more particularly described hereinafter, and dispensing with the second reading of this ordinance by title. 329 WHEREAS, the City of Roanoke filed an Application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to alter and close by barricade the public right -of -way described hereinafter; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, public hearing was held on such application by City Council on August 17, 2020, after due and timely notice thereof as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such Application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closure by barricade of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no substantial inconvenience will result to any individual or to the public from altering and closing by barricade of such public right -of -way, and that such alteration will promote the safety and welfare of those using the subject public right -of -way and the right -of -way in the vicinity of the right -of -way to be closed. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right -of -way situate in the City of Roanoke, Virginia, and more particularly described as follows: Deyerle Road, S. W. between Windsor Road, S. W. along the north and heading southeasterly towards Grandin Road, S. W. for approximately three hundred forty feet (340'), adjacent to 3318 Windsor Road, S. W., 2334 Deyerle Road, S. W., 3305 Grandin Road, S. W., and 2308 Barnhill Lane, S. W., bearing Official Tax Map Nos. 5010601, 5010604, 5020203, and 5020206, respectively. be, and hereby is, altered and closed by way of a barricade, as described in such Application. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "Altered and Closed by Barricade" on said right -of -way on all maps and plats on file in his office on which said rights -of -way are shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this '' Ordinance shall be spread. 330 BE IT FURTHER ORDAINED that the City Clerk deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, an attested copy of this ordinance in order that said Clerk may make proper notations, if any, of the alteration and closing by barricade as described above on all maps and plats recorded in that office on which Deyerle Road, SW, between Windsor Road, SW, appears. BE IT FURTHER ORDAINED that City Council retains the authority to authorize removal of the barricade. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance will be null and void with no further action by City Council being necessary, unless extended by the Agent for the Planning Commission for an additional six (6) months prior to the end of the twelve (12) month period. BE IT FINALLY ORDAINED that pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: CZU4�, -,�- Y-nt� P. ;6., ; Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41845- 081720. AN ORDINANCE authorizing the proper City officials to execute a Contract for Purchase and Sale of Real Property ( "Contract ") between the City of Roanoke, Virginia ( "City "), and the City of Roanoke Redevelopment and Housing Authority ( "the Authority "), to sell to the Authority an approximately 3.0 acre parcel of City -owned property located at 2607 Salem Turnpike, N. W., Roanoke, Virginia, designated as Official Tax Map No. 2420206, which parcel consists of City -owned property, upon certain terms and conditions; authorizing the City Manager to execute such further documents and take such further actions as may be necessary to accomplish the above matters; and dispensing with the second reading of this Ordinance by title. 332 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41846- 081720. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a parcel of City -owned property consisting of 0.0160 acres (697 sq. ft.), more or less, bearing Official Tax Map No. 4011119, to Upper Church, LLC, a Virginia limited liability company, upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. WHEREAS, a public hearing was held on August 17, 2020, pursuant to Section 15.2- 1800(B) and Section 15.2 -1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents, including a Contract for the Purchase and Sale of Real Property and a Special Warranty Deed, providing for the conveyance of a parcel of City -owned property consisting of 0.0160 acres (697 sq. ft.), more or less, bearing Official Tax Map No. 4011119, to Upper Church, LLC, a Virginia limited liability company, upon certain terms and conditions, as more particularly stated in the City Council Agenda Report dated August 17, 2020. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk _%�� �- k�. Sherman P. Lea, Sr. Mayor 331 WHEREAS, a public hearing was held on August 17, 2020, pursuant to Section 15.2 -1800 and Section 15.2 -1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to execute a Contract, substantially similar to the Contract attached to the City Council Agenda Report to this Council dated August 17, 2020, to sell to the Authority an approximately 3.0 acre parcel of City -owned property located at 2607 Salem Turnpike, N. W., designated as Official Tax Map No. 2420206 ( "Property ") for the purchase price of $10.00, upon certain terms and conditions, as more particularly set forth in the above - mentioned Agenda Report. 2. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations that must be met by the Authority pursuant to the Contract. 3. The form of the documents, including a Special Warranty Deed of Conveyance reserving an easement for the Horton Park pedestrian walkway, referred to above and in the City Council Agenda Report are to be approved by the City Attorney. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: 0 . ._4 vyltAai�r Cecelia F. McCoy, CMC City Clerk S erman P. Lea, Sr. Mayor 333 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of August, 2020. No. 41847- 081720. AN ORDINANCE authorizing the removal of the Lee Monument in Lee Plaza; directing the City Manager to implement the procedures established by the General Assembly to remove the Lee Monument; authorizing the City Manager to administer, implement, and effectuate the provisions of this Ordinance; establishing an effective date; and dispensing with the second reading of this Ordinance by title. WHEREAS, the General Assembly enacted Chapter 1101, Virginia Acts of Assembly, 2020 Session (the "Act ") amended Section 15.2 -1812, Code of Virginia (1950), as amended, to authorize localities to "remove, relocate, contextualize, or cover" monuments or memorials for the veterans of any war or conflict on the locality's public property; WHEREAS, the Act requires a locality to publish notice of its intent to remove, relocate, contextualize, or cover any such monument or memorial and hold a public hearing not less than 30 days after publication of such notice at which public hearing interested persons may present their views; WHEREAS, pursuant to the permission granted to the William Watts and the Roanoke Chapters of the United Daughters of the Confederacy through the adoption of Resolution No. 14059, adopted by City Council on May 6, 1960, to "erect and maintain an upright granite marker, not under six feet in height, on the western end of the Robert E. Lee Plaza, facing 3rd Street, S. W., as a memorial to General Robert E. Lee" ( "Lee Monument "), the Roanoke Chapter and the William Watts Chapter of the United Daughters of the Confederacy erected the Lee Monument in October 1960, on public property of the City of Roanoke situated at the 200 Block of Church Avenue, S.W., Roanoke, Virginia, Official Tax Map No. 1012104, named and identified as General Robert E. Lee Plaza, also known as Lee Plaza ( "Lee Plaza "); WHEREAS, City Council adopted Resolution No. 41794 - 070620 expressing and setting forth its intent to remove the Lee Monument in accordance with State Code Sections 15.2 -1812 (A) and 15.2 -1812 (B) and directed the City Manager, City Manager and City Clerk to publish notice of intent to remove the Lee Monument from Lee Plaza, and schedule a public hearing in Council Chamber for August 17, 2020 at 7:00 p.m., or as soon thereafter as the matter may be reached, or at such later date and time as the City Manager may determine, to receive comments from interested persons regarding the removal of the Lee Monument from Lee Plaza; 334 WHEREAS, notice of intent of City Council to remove the Lee Monument from Lee Plaza and notice of public hearing was published in The Roanoke Times on July 13, 2020, and July 17, 2020, and the public hearing was held on August 17, 2020, at which time all interested persons were given the opportunity to express their views on the removal of the Lee Monument from Lee Plaza; WHEREAS, on or about July 22, 2020, the Lee Monument was vandalized and two segments of the Lee Monument were toppled from its pedestal; WHEREAS, the City removed the two segments of the Lee Monument from Lee Plaza and have stored these segments at the City Public Works Facility at 1802 Courtland Avenue, N. W., Roanoke, Virginia, pending further action by City Council; and WHEREAS, after consideration of all comments received at the public hearing, City Council has determined that it is appropriate and necessary that the Lee Monument be removed from Lee Plaza. that: NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. City Council authorizes the removal of the Lee Monument from Lee Plaza. The two segments of the Lee Monument presently in storage shall remain in storage pending completion of the process set forth in State Code Section 15.2 -1812 (B) and this ordinance. 2. City Council directs the City Manager to implement the procedures set forth in the Act with respect to Section 15.2 -1812 (B) and offer the Lee Monument to any museum, historical society, government, or military battlefield for a period of 30 days following entry of this Ordinance. In the event that a museum, historical society, government, or battlefield is willing to accept the Lee Monument, the City Manager shall present such proposal to City Council for review and approval. In the event that no museum, historical society, government, or military battlefield is willing to accept the Lee Monument, then the City Manager shall submit his recommendation for removal and final disposition of the Lee Monument to City Council for review and approval by City Council. 3. City Council authorizes the City Manager to administer, implement, and effectuate the provisions of this Ordinance. 4. This Ordinance shall be effective upon passage. 335 5. The second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: 04ul,�, J. Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of August, 2020. No. 41848- 082820. AN ORDINANCE authorizing and approving the payment of hazard pay in recognition that certain public health and safety employees endured substantial risk created by the COVID-19 pandemic disaster, designating the method for the payment of such hazard pay, and dispensing with the second reading of this Ordinance by title. WHEREAS, because of the substantial risk endured by the City's public health and safety employees created by the COVID-19 pandemic disaster, the City would like to award such employees hazard pay as allowed by the Coronavirus Aid, Relief, and Economic Security Act ( "CARES Act ") for those public health and safety employees employed by the City and Sheriff's Office between March 1, 2020 and June 30, 2020 in the manner set forth in this ordinance; and WHEREAS, City Council desires to recognize the risk and service these dedicated public health and safety employees demonstrated during the COVID -19 pandemic disaster. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. - In accordance with the CARES Act, all full -time public health and safety employees who worked for the City's Fire /EMS Department, Police Department or Sheriff's Office between March 1, 2020 and June 30, 2020 (the Hazard Period "), shall receive hazard pay of an additional $3.50 per hour for all hours worked during the Hazard Period up to a maximum total payment of $2,000 on the City's September 30, 2020 pay date, such additional payment to be subject to all applicable tax withholdings. 336 2. In accordance with the CARES Act, all part -time public health and safety employees who worked for the City's Fire /EMS Department, Police Department or Sheriff's Office during the Hazard Period, shall receive hazard pay of an additional $3.50 per hour for all hours worked during the Hazard Period up to a maximum total payment of $1,000 on the City's September 30, 2020 pay date, such additional payment to be subject to all applicable tax withholdings. 3. Public health and safety employees who work for the Fire /EMS Department, Police Department or Sheriff's Office not eligible to receive hazard pay under the CARES Act, may receive a one -time payment in appreciation as authorized by City Council funded by the General Fund. 4. The second reading by title of this Ordinance is hereby dispensed with pursuant to the provisions of Section 12 of the City Charter. APPROVED ATTEST: Cecelia F. McCoy, CMC v Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of August, 2020. No. 41849 - 082820. AN ORDINANCE authorizing and approving a one -time payment in appreciation to certain City full -time employees in the amount of $1,000 each, a one -time payment to certain City part-time employees in the amount of $500 each, and dispensing with the second reading of this Ordinance by title. WHEREAS, because of the economic factors cause by the COVID -19 pandemic disaster, the City was not been able to accord its employees a pay raise for the current fiscal year; and WHEREAS, City Council desires to reward the continued good work and dedication of the City's employees through these difficult times. 337 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: All full -time employees who worked for the City between March 1, 2020 and June 30, 2020, including all department directors, the City's Constitutional officers and their employees, Court Clerks and personnel, as well as Council- appointed officers, shall receive a payment in appreciation of their service during the COVID -19 pandemic in the amount of $1,000 each on the City's September 30, 2020 pay date, such payment to be subject to all applicable tax withholdings. 2. All part -time employees who worked for the City between March 1, 2020 and June 30, 2020, including all employees of the City's Constitutional officers, shall receive a payment in appreciation of their service during the COVID-19 pandemic in the amount of $500 each on the City's September 30, 2020 pay date, such payment to be subject to all applicable tax withholdings. 3. Employees who work under a prorated work agreement will receive a prorated payment in appreciation. 4. City Council, the City Manager, the Deputy City Manager, the Assistant City Manager, members of any Boards or Commissions, poll workers, Berglund Center event staff, and any employees authorized to receive hazard pay, shall not receive any payment authorized by this Ordinance. 5. The second reading by title of this Ordinance is hereby dispensed with pursuant to the provisions of Section 12 of the City Charter. APPROVED ATTEST: Ot4dx;L, 1.4. V)U 40t Y,)j, � Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 338 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 81" day of September, 2020. No. 41850- 090820. A RESOLUTION accepting the FY2021 "Four for Life" Grant for Emergency Medical Services (EMS) made to the City of Roanoke by the Commonwealth of Virginia, Department of Health, 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: 1. The City of Roanoke does hereby accept the FY2021 "Four for Life" Grant for Emergency Medical Services (EMS) made to the City by the Commonwealth of Virginia, Department of Health, in the amount of $85,578, with no local match, to be used for training, supplies, or other appropriate items used for EMS, as more particularly described in the City Council Agenda Report dated September 8, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any necessary documents to accept the grant, in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by from the Commonwealth of Virginia, Department of Health, in connection with the acceptance of the foregoing grant. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 339 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41851- 090820. AN ORDINANCE appropriating funding from the Virginia Department of Health for the purpose of purchasing Emergency Medical Services (EMS) training, equipment and supplies, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment 35- 520 - 3685 -2035 $ 15,000 Training and Development 35- 520 - 3685 -2044 5,000 Vehicular Equipment 35- 520 - 3685 -9010 30,000 Other Equipment 35- 520 - 3685 -9015 15,000 Systems Development 35- 520 - 3685 -9067 20,578 Revenues Four - For -Life Grant FY21 35- 520 - 3685 -3685 85,578 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: et44 J. Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41852 - 090820. A RESOLUTION authorizing the acceptance of the Coronavirus Aid, Relief, and Economic Security (CARES) Act funds from The Virginia Department of Elections, which provides financial aid to families and businesses impacted by the COVID -19 Coronavirus Pandemic, for the City of Roanoke Board of Elections, authorizing acceptance of the funds, and execution of documents to obtain such funds. WHEREAS, on March 27, 2020, President Trump signed the CARES Act into law, which provides $2 trillion in financial aid to families and businesses impacted by the COVID -19 Coronavirus Pandemic; WHEREAS, the CARES Act created a $150 billion Coronavirus Relief Fund (CRF) for allocations to state and local governments based on population proportions; and WHEREAS, on July 30, 2020, the Virginia Department of Elections awarded the City of Roanoke Board of Elections a CARES Act grant in the amount of $82,782 to be utilized for the additional costs associated with the national emergency related to the coronavirus, and these funds are required to be spent in the prevention, prepartion and response to cornonavirus for the 2020 Federal Election Cycle and are to be paid by November 30, 2020, in advance of the federal reporting deadline of December 30, 2020. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the CARES Act funding for the City of Roanoke Board of Elections in the amount of $82,782 from The Virginia Department of Elections, with no local match required from the City, all as more particularly described in the City Council Agenda Report dated September 8, 2020. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke Board of Elections any and all documents required to obtain such funding. All such documents are to be approved as to form by the City Attorney. 341 3. The City Manager is further directed to furnish such additional information as may be required in connection with acceptance of such funding. APPROVED ATTEST: e 4tdt�' j - VXt &"r 4j�� �. Cecelia F. McCoy, CMC Sherman P. Lea, r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41853 - 090820. AN ORDINANCE to appropriate funding from the Virginia Department of Elections for the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) — Coronavirus Relief Fund, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment ( <$5000) 35- 260- 2157 -2035 $ 10,435 Other Equipment 35- 260- 2157 -9015 69,579 Coronavirus Expenses 35- 260- 2157 -3081 2,768 Revenues CARES Act FY21 — Elections Offices Grant 35- 260- 2157 -2157 82,782 342 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41854 - 090820. AN ORDINANCE to de- appropriate funding from the United States Treasury for the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) — Provider Relief Fund, amending and reordaining certain sections of the 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Coronavirus Expenses Revenues CARES Act FY20 — EMS Provider Relief 35 -250- 5236 -3081 $ (165,883) 35 -250- 5236 -2536 (165,883) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 343 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41855 - 090820. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Garnand Branch at Garden City Boulevard Stream Restoration Project (Project); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include fee simple acquisitions, and such other real property interests as needed, as set forth in the City Council Agenda Report dated September 8, 2020, for the Project, located within the general vicinity of Garden City Boulevard and Garden City Greenway, Roanoke, Virginia, as set forth in the above mentioned City Council Agenda Report. The proper City officials and City staff are hereby authorized to acquire by negotiation for the City the necessary real property interests and appropriate ancillary rights with respect to the real property parcels referred to in the above - mentioned City Council Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcels, and such other real property interests needed for the Project located within the floodway, for such consideration as deemed appropriate for the necessary interests, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owners of the real property interest conveyed, certified by the City Attorney to be entitled to the same. 344 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: 04td-,�- J. M &Y- F. McC oy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41856- 090820. AN ORDINANCE authorizing the City Manager to execute Amendment No. 1 to the Contract for Purchase and Sale of Real Property dated January 22, 2020 (the "Contract ") between the City of Roanoke, Virginia (the "City"), and Roanoke Higher Education Authority (( "RHEA"), which proposed Contract provided that the City, as the owner of certain real property of approximately 0.2684 acres, together with improvements thereon, situated at 23 Centre Avenue, N. W., Roanoke, Virginia, designated as Official Tax Map No. 2013016 ( "City Parcel "); upon certain terms and conditions; authorizing the City Manager to execute all documents necessary to perform, effectuate, administer, and enforce the proposed Amendment No. 1 and Contract; and dispensing with the second reading of this Ordinance by title. WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41657- 012120, adopted on January 21, 2020, in which Council approved the terms of the Contract between the City and RHEA; WHEREAS, the City and RHEA executed the Agreement which was dated January 22, 2020; WHEREAS, under the terms of the Contract, the Approval Period expires on September 30, 2020; WHEREAS, RHEA have requested an extension of time for the Approval Period, as defined in the Contract, to complete its due diligence and inspections in form and substance acceptable to the City and an extension of the Closing Date; and 345 WHEREAS, the City and RHEA desire to amend the Agreement to address these matters in accordance with the terms of this Amendment No. 1. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 1 to the Contract as set forth in the City Council Agenda Report dated September 8, 2020, which Amendment No. 1 amends the Contract approved by City Council by Ordinance No. 41657- 012120, adopted on January 21, 2020. 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 1 to the Contract, to amend certain terms of the Contract to extend the Inspection Period to December 22, 2020, to complete the Parties due diligence review of the Property, and extend the Closing Date to January 29, 2021, as set forth in the aforementioned City Council Agenda Report. Amendment No. 1 to the Agreement is to be substantially similar to the Amendment No. 1 attached to the Agenda Report. 3. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations pursuant to the Contract and Amendment No. 1. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: g- Cecelia F. McCoy, CMC City Clerk APPROVED Sherman P. Lea, Sr. Mayor i IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41857 - 090820. AN ORDINANCE authorizing the City Manager to execute Amendment No. 2 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke, Virginia and Greater Roanoke Transit Company dated September 17, 2019 ( "Agreement ") to provide for (i) the sale and transfer of the GRTC Relocation Parcels, as described below, to Greater Roanoke Transit Company ( "GRTC ") from the City of Roanoke, Virginia ( "City "), and (ii) the acquisition of Campbell Court, as described below, by the City from GRTC; and dispensing with the second reading of this ordinance by title. WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41565- 091619, adopted on September 16, 2019, in which Council approved the terms of the Agreement with the City and GRTC; WHEREAS, the City and GRTC executed the Agreement which was dated September 17, 2019; WHEREAS, the City is the owner of four parcels within the City and more particularly described as (i) 0 Salem Avenue, S. W., Roanoke, Virginia, Official Tax Map #1010113; (ii) 325 Salem Avenue, S. W., Roanoke, Virginia, Official Tax Map #1010115; (iii) 0 Salem Avenue, S. W., Roanoke, Virginia, Official Tax Map #1010121; and (iv) 0 Salem Avenue, S. W., Roanoke, Virginia, Official Tax Map #1010122 (collectively, the "GRTC Relocation Parcels "); WHEREAS, the Agreement provides for the transfer of the GRTC Relocation Parcels from the City to GRTC in exchange for the transfer of Campbell Court, consisting of 13 parcels within the City, together with improvements thereon, situated at 29 Campbell Avenue, S. W., Roanoke, Virginia and 30 Salem Avenue, S. W., Roanoke, Virginia, and bearing Official Tax Map Nos. 1011105, 1011106, 1011107, 1011108, 1011109, 1011110, 1011116, 1011117 1011118, 1011119, 1011120, 1011122, and 1011129 (collectively, "Campbell Court "), from GRTC to the City; WHEREAS, the City and GRTC amended the Agreement by Amendment No. 1 dated June 16, 2020, approved by City Council by Ordinance No. 41755- 061520, adopted June 15, 2020, to extend the Approval Period to September 30, 2020; WHEREAS, all Parties have requested an extension of the Approval Period, as defined in the Agreement, to complete their respective Approvals in form and substance acceptable to the City and GRTC; and 347 WHEREAS, the City and GRTC desire to amend the Agreement to address these matters in accordance with the terms of this Amendment No. 2. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 2 to the Agreement as set forth in the City Council Agenda Report dated September 8, 2020, which Amendment No. 2 amends the Agreement approved by City Council by Ordinance No. 41565- 091619, adopted on September 16, 2019, and provides for certain undertakings and obligations by the City and GRTC. 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 2 to the Contract, to amend certain terms of the Agreement to extend the Approval Period to March 31, 2021, to allow for additional time for the Parties to obtain their respective Approvals, as set forth in the aforementioned City Council Agenda Report. Amendment No. 2 to the Agreement is to be substantially similar to the Amendment No. 2 attached to the Agenda Report. 3. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations that must be met by the City and GRTC pursuant to the Agreement and Amendment No. 2. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: eZt `J-- "a-Al�v Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor • IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41858 - 090820. AN ORDINANCE authorizing the City Manager to execute Amendment No. 2 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke, Virginia ( "City) and Rutherfoord Partners, LLC ( "Developer ") dated September 17, 2019 ( "Agreement ") to provide for (i) the sale and transfer of Campbell Court, as described below, from the City to Developer; and (ii) the acquisition of the Future Rail Station Parcels, as described below, by the City from Developer; and dispensing with the second reading of this ordinance by title. WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41568- 091619, adopted on September 16, 2019, in which Council approved the terms of the Agreement with the City and Developer; WHEREAS, the City and Hist:Re Partners, LLC was dated September 17, 2019, and Hist:Re Partners, LLC subsequengtly assigned which is rights and obligations under the Agreement to Developer with the consent of the City; WHEREAS, the Agreement provides for the transfer of Campbell Court from the City to Developer in exchange for the transfer of the Future Rail Station Parcels from Developer to the City; WHEREAS, City Council adopted Ordinance No. 41754 - 061520 approving Amendment No. 1 to the Agreement, extending the Approval Period to September 30, 2020, and the Closing Date to December 31, 2020; WHEREAS, all Parties have requested an extension of the Approval Period, as defined in the Agreement, to complete its Approvals in form and substance acceptable to the City and Developer, and extend the Closing Date, as defined in the Agreement; and WHEREAS, the City and Developer desire to amend the Agreement to address these matters in accordance with the terms of this Amendment No. 2. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: M 349 1. City Council hereby approves the terms of Amendment No. 2 to the Agreement as set forth in the City Council Agenda Report dated September 8, 2020, which Amendment No. 2 amends the Agreement approved by City Council by Ordinance No. 41568- 091619, adopted on September 16, 2019, and provides for certain undertakings and obligations by the City and Developer. 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 2 to the Agreement, to amend certain terms of the Agreement to extend the Approval Period to March 31, 2021, to allow for additional time for the Parties to obtain their respective Approvals, and extend the Closing Date, as defined in the Agreement, to not later than June 30, 2021, as set forth in the aforementioned City Council Agenda Report. Amendment No. 2 to the Agreement is to be substantially similar to the Amendment No. 2 attached to the Agenda Report. 3. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations that must be met by the City and Developer pursuant to the Agreement and Amendment No. 2. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: 0 .4.z< J. urn c.y Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 350 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41859- 090820. AN ORDINANCE accepting certain residual property interests conveyed from the Commonwealth of Virginia, through the Commissioner of Highways ( "VDOT ") to the City of Roanoke, Virginia ( "City ") remaining from Project 0000- 128- V12 -RW -202, a street improvements project located within the corridor from Fairfax Avenue and Williamson Road, N. W. ( "Project "); authorizing the City Manager to execute a quitclaim deed dated February 27, 2020, from VDOT accepting such property interests on behalf of the City; and authorizing the City Manager to sign any documents necessary to administer, continue, enforce, and effectuate the quitclaim deed, upon certain terms and conditions, and dispensing with the second reading of this Ordinance by title. WHEREAS, by Resolution No. 38697- 011910, adopted by Roanoke City Council on January 19, 2010, Roanoke City Council authorized VDOT to acquire from the City necessary rights of way and other property interests needed by VDOT for the Project. The Project has been completed, and VDOT desires to convey the residual rights of way, easements and other property interests (the "Property Interests ") remaining from the Project to the City; and WHEREAS, VDOT has executed a quitclaim deed dated February 27, 2020, conveying the Property Interests to the City. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City hereby accepts from VDOT the Property Interests remaining from the Project, as the Property Interests are described in the City Attorney's letter dated September 8, 2020, to City Council and the February 27, 2020, deed attached to that letter. 2. The City Manager is authorized to execute the February 27, 2020, quitclaim deed from VDOT attached to the City Attorney's letter dated September 8, 2020, conveying the residual property interests remaining from the Project to the City. 3. The City Manager is authorized to take such actions and to execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the quitclaim deed. All such documents shall be upon form approved by the City Attorney. 351 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST- 0 zut 'a' M 1-17 4 �� R- OL �e-' Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 8th day of September, 2020. No. 41860- 090820. A RESOLUTION urging Lee Enterprises to establish a regional hub for design work and copy editing for its newspapers in the Commonwealth of Virginia. WHEREAS, since its Colonial days, America has depended on the unifying, informative power of local journalism to establish an informed citizenry that is essential to our democracy which cannot long endure without that informed and engaged access to knowledge of the actions and influences that determine the wise and just conduct of human affairs; WHEREAS, Iowa -based Lee Enterprises has purchased ten daily newspapers across Virginia and proposes to move all page- design work and copy editing for these ten newspapers to corporate hubs in Madison, Wisconsin, and Munster, Indiana, thereby eliminating dozens of jobs; WHEREAS, communities need strong, local journalism to be strong themselves and since the 1880s, The Roanoke Times has served the Roanoke Valley and Western Virginia honorably and faithfully for decades with local management based here in Virginia who were close to the action and who knew the problems and the people involved; WHEREAS, the local copy editors are essential players in helping the paper fulfill its important journalistic mission and transferring the copy desk to the Midwest would eliminate that local /regional relationship that has worked so well for more than 130 years; 352 WHEREAS, copy editors are the unseen and unsung gears that keep a good newsroom running accurately and efficiently by ensuring the details of each story are correct and the tone and perspective are appropriate; WHEREAS, in performing their essential duties, copy editors serve as the surrogates for the newspaper's readers, making sure that all questions are answered, all missing details are added, all holes filled; WHEREAS, local copy editors are the only ones who can do that work confidently for a local newspaper like The Roanoke Times because local copy editors know the places and personalities that constitute the character and history of our City and our Region; WHEREAS, even the best copy editors in Indiana and Wisconsin will be unable to replicate the work of our local folks with decades of deep local and state knowledge that provide essential news at a time when local news is more vital than ever; WHEREAS, to undermine the capacities of the local media to gather, verify, and faithfully distribute critical political, economic, and cultural information to the public is ultimately to assail the vitality and reasoned engagement of a healthy and robust society built on self - governance, and this process requires a determined staff of journalists who are not only professionally competent but also deeply engaged participants with their neighbors in the life of that community; WHEREAS, copy editors at The Roanoke Times are part of the Roanoke community who care about their community and want only the best for it; WHEREAS, to strip away a critical function in the journalistic process, as Lee Enterprises has proposed for The Roanoke Times and other newspapers under its corporate control, is to imperil the connection between readers and their neighbors — the reporters, designers, and editors who live, shop, play, and vote here while performing the journalistic vigilance essential to every community; WHEREAS, moving Virginia jobs out of state will require the major expense of hiring and training new staff; WHEREAS, the Timesland News Guild is urging the company to create a sustainable newspaper and graphic design hub right here in the Commonwealth that would save jobs and save Lee Enterprises the cost of new hires and training; and WHEREAS, the Roanoke Valley is an ideal location to maintain and expand business with a relatively low cost of doing business, a cost of living is 11 percent below the national average, and a central location from which Lee Enterprises may serve its customers. 353 NOW, THEREFORE, be it resolved by the Council of the City of Roanoke that: 1. City Council strongly urges Lee Enterprises to establish a regional hub for design work and copy editing for its newspapers in the Commonwealth of Virginia using space it currently leases in the City of Roanoke. 2. City Council directs the City Clerk to provide attested copies of this Resolution to Lee Enterprises President and CEO Kevin Mowbray and Board of Directors Chair Mary Junck. APPROVED ATTEST: - f:l�l.GLa. �• L7� Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41861- 092120. A RESOLUTION paying tribute to Elaine Bays- Murphy, Director of Cable Access for Roanoke Valley Television, upon her retirement, and expressing to her the appreciation of this City and its people for her exemplary service. WHEREAS, Ms. Bays- Murphy was hired as Director of Cable Access for Roanoke Valley Television (RVTV -3) on August 8, 1994 and continues to serve in this capacity through her retirement on September 30, 2020; WHEREAS, through her management of RVTV -3, Ms. Bays- Murphy has ensured that the citizens of Roanoke have regular access to view the public meetings of the City of Roanoke and the City of Roanoke School Board, as well as the public meetings of County of Roanoke, Town of Vinton, and their respective school boards, and local and regional public events; WHEREAS, as Director, Ms. Bays- Murphy successfully balanced the needs and priorities of the three local governments and their school systems for RVTV -3 television programming; 354 WHEREAS, Ms. Bays- Murphy oversaw the transition to digital, remote control cameras; and expanded staff, programming, and video production for improved, state -of- the -art television broadcasts for the communities of the City of Roanoke, the County of Roanoke, and the Town of Vinton; WHEREAS, Ms. Bays- Murphy has worked with the three local governments during franchise negotiations to strengthen the operations station, and equipment of RVTV -3 in continuing to provide this essential public service; WHEREAS, under her leadership, Ms. Bays- Murphy has established RVTV -3 as an important partner in communicating essential information to our community, and thereby enhancing the quality of life for citizens; WHEREAS, Ms. Bays- Murphy will retire on October 1, 2020, after more than 26 years of devoted, faithful, and superb service to RVTV -3, serving the City of Roanoke, Roanoke County, and the Town of Vinton. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this means of recognizing, commending, and applauding the more than 26 years of exemplary service provided to the City of Roanoke and our people by Elaine Bays- Murphy. 2. City Council adopts this resolution to thank Ms. Bays- Murphy for her service and wish her success and happiness in her retirement. 3. The City Clerk is directed to transmit an attested copy of this resolution to Ms. Bays- Murphy. APPROVED ATTEST: C Cecelia F. McCoy, CMC� City Clerk Sherman P. Lea, Sr. Mayor 355 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41862- 092120. A RESOLUTION paying tribute to Daniel J. Callaghan on the occasion of his retirement following eight years of service with the City of Roanoke. WHEREAS, Mr. Callaghan was born and raised in Rochester, New Hampshire, the second child of six children; WHEREAS, Mr. Callaghan's work ethic was evident early on when he became a newspaper carrier at age 8, delivering the paper through the proverbial rain, sleet, and snow at the crack of dawn; WHEREAS, Mr. Callaghan has been working ever since — haying on a local farm, mastering several jobs at a supermarket, welding at a factory, and even working on the railroad, doing track maintenance in the summer during his law school years; WHEREAS, Mr. Callaghan graduated with honors from Villanova University and Villanova University School of Law, and began his career as a summer intern at what was then the firm of Devine, Millimet, Stahl and Branch in Manchester, New Hampshire, now known as Devine Millimet, where he remained for 35 years; WHEREAS, Mr. Callaghan was mentored by the founder of the firm, the late Joe Millimet, whose portrait, a going -away gift from the firm, hangs in his office today; WHEREAS, while working at the firm, Mr. Callaghan was known as incredibly hardworking and a zealous advocate for his clients, who were loyal to him because of his dedication; WHEREAS, always concerned with ethics, Mr. Callaghan was often referred to as the "conscience of the firm" while working at Devine Millimet; WHEREAS, Mr. Callaghan began working as the City Attorney for the City of Roanoke on October 1, 2012, which he referred to as his "encore career "; WHEREAS, in Roanoke, Mr. Callaghan continued his dedication to community involvement through his advocacy for children and families as a board member at Children's Trust Roanoke Valley; 356 WHEREAS, one of Mr. Callaghan's greatest joys as an attorney in Roanoke was his participation in the Barrister Book Buddies program through the Roanoke Bar Association; and reading to 1st and 2nd Graders in Mrs. Ragland's classes at Preston Park Elementary were highlights in his work week; WHEREAS, Mr. Callaghan, as City Attorney, has worked on many City projects and efforts, with his favorites including - -the completion of the Market Garage Project, return of passenger rail to Roanoke, and Franklin Road Bridge Project; WHEREAS, the City of Roanoke has benefitted immensely from the expertise, character and commitment demonstrated by Mr. Callaghan through his work as City Attorney, which has elevated the City and citizens of Roanoke as an example of integrity, always seeking the best for our community and the region; and WHEREAS, Mr. Callaghan has been married for 39 years to Clare Morrill Callaghan, and is a great father, grandfather and father -in -law, to son Christopher, grandson Patrick, and daughter -in -law Tierney; and looks forward to spending time with them in his retirement. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this Resolution to pay tribute to Daniel J. Callaghan and recognize, commend, and applaud his service rendered to the City of Roanoke and its people. 2. The City Clerk is directed to transmit an attested copy of this Resolution to Mr. Callaghan. APPROVED ATTEST: 04UK,�, J. vniedoy, Cecelia F. McCoy, CMC City Clerk "�� I !` Sherman P. Lea, Sr. Mayor 357 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41863- 092120. A RESOLUTION authorizing acceptance of the FY2021 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs, 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: 1. The City Manager is hereby authorized on behalf of the City to accept from the Virginia Department of Fire Programs the FY2021 Fire Programs Funds Grant in the amount of $369,665, with no local match, such Grant being more particularly described in the City Council Agenda Report dated September 21, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the Grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Department of Fire Programs in connection with the acceptance of the foregoing Grant. ATTEST: APPROVED Cecelia F. McCoy, CMC City Clerk S erman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41864- 092120. AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Fire Programs, amending and reordaining certain sections of the 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 358 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment <$5,000 Training and Development Wearing Apparel Recruiting Technology Maintenance Contracts Vehicle & Equipment Supplies Revenues Fire Program FY21 35- 520 - 3386 -2035 $ 150,065 35- 520 - 3386 -2044 40,000 35- 520 - 3386 -2064 80,000 35- 520 - 3386 -2065 5,000 35- 520 - 3386 -2555 73,600 35- 520 - 3386 -0610 21,000 35- 520 - 3386 -3386 369,665 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 04 .J . VY141 �-q Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41865- 092120. A RESOLUTION accepting the 2021 Virginia Department of Motor Vehicles Highway Safety Grant to the City from the Commonwealth of Virginia's Department of Motor Vehicles, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept from the Commonwealth of Virginia's Department of Motor Vehicles, the Virginia Department of Motor Vehicles Highway Safety Grant in the amount of $200,000, to implement a citywide Speed awareness safety media and education campaign designed to increase awareness of the adverse effects of speeding and to decrease the incidence of speeding in the City of 359 Roanoke. The grant, which requires a 25 percent match of $50,000, by the City, is more particularly described in the City Council Agenda Report dated September 21, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. ATTEST: APPROVED 04�G*' -,�• L' , ` i-& U Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41866- 092120. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for Pedestrian Safety Campaign, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Services 35- 530 - 3924 -2010 200,000 Revenues DMV - FY21 PSAC 35- 530 - 3924 -3924 200,000 360 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED 0_u� :2/L. yX.4- &�p z Cecelia `'�' � eli a F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21 st day of September, 2020. No. 41867- 092120. A RESOLUTION authorizing the acceptance of the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Alcohol) Grant to the City from the Virginia Department of Motor Vehicles, 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: 1. The City of Roanoke hereby accepts the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Alcohol) Grant in the amount of $32,186, to be used for traffic enforcement targeting alcohol impaired drivers. This grant, which requires a $16,093 in -kind match and includes a voluntary cash match of $2,126 by the City, is more particularly described in the City Council Agenda Report dated September 21, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 361 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. ATTEST: APPROVED ot'ttlz . "-4. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21 st day of September, 2020. No. 41868- 092120. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for an alcohol enforcement traffic safety grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Training and Development Revenues 35- 640 - 3929 -1003 27,786 35- 640 - 3929 -1120 2,126 35- 640 - 3929 -2044 4,400 DMV Alcohol Enforcement FY21 - Grant 35- 640 - 3929 -3929 32,186 DMV Alcohol Enforcement FY21 - Local 35- 640 - 3929 -3930 2,126 362 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED ,A. &/�u - k �' Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41869- 092120. A RESOLUTION authorizing the acceptance of the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Occupant Protection) Grant to the City from the Virginia Department of Motor Vehicles, 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: 1. The City of Roanoke hereby accepts the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Occupant Protection) Grant in the amount of $12,738, to be used for traffic enforcement targeting occupant protection. This grant, which requires a $6,369 in -kind match and includes a voluntary cash match of $975 by the City, is more particularly described in the City Council Agenda Report dated September 21, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 363 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41870- 092120. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for an occupant protection traffic safety grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Revenues DMV Occupant Protection FY21 - Grant DMV Occupant Protection FY21 - Local 35- 640 - 3927 -1003 12,738 35- 640 - 3927 -1120 975 35- 640 - 3927 -3927 12,738 35- 640 - 3927 -3928 975 364 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED xee'e� A-, cm� 6� C".. V, � Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41871- 092120. A RESOLUTION authorizing the acceptance of the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Speed) Grant to the City from the , Virginia Department of Motor Vehicles, 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: 1. The City of Roanoke hereby accepts the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Speed) Grant in the amount of $25,798, to be used for traffic enforcement targeting drivers who are speeding. This grant, which requires a $12,899 in -kind match and includes a voluntary cash match of $1,187 by the City, such being more particularly described in the City Council Agenda Report dated September 21, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 365 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41872 - 092120. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for a speed enforcement traffic safety grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Revenues DMV Speed FY21 - Grant DMV Speed FY21 - Local 35- 640 - 3925 -1003 $ 25,798 35- 640 - 3925 -1120 1,187 35- 640 - 3925 -3925 25,798 35- 640 - 3925 -3926 1,187 366 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED cz'el'� S4�-- " Cecelia F. McCoy, CMC V City Clerk Sherman P. Lea, Sr. �` ' Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41873- 092120. A RESOLUTION authorizing the acceptance of the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Pedestrian Bicycle Safety) Grant to the City from the Virginia Department of Motor Vehicles, 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: 1. The City of Roanoke hereby accepts the 2021 Department of Motor Vehicles Traffic Safety (Selective Enforcement — Pedestrian Bicycle Safety) Grant in the amount of $3,960, to be used for dealing with pedestrian and bicycle safety. This grant, which requires a $1,980 in -kind match and a voluntary cash match of $303 by the City, is more particularly described in the City Council Agenda Report dated September 21, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 367 3. The City Manager is further directed to furnish such additional information as may be required by the Virginia Department of Motor Vehicles, in connection with the application and acceptance of the foregoing grant. ATTEST: APPROVED Cecelia F. McCoy, y° Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41874- 092120. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles for a pedestrian and bicycle traffic safety grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Overtime Wages FICA Revenues DMV Pedestrian /Bike FY21 - Grant DMV Pedestrian /Bike FY21 - Local 35- 640 - 3931 -1003 $ 3,960 35- 640 - 3931 -1120 303 35- 640 - 3931 -3931 3,960 35- 640 - 3931 -3932 303 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21 st day of September, 2020. No. 41875 - 092120. A RESOLUTION approving an amendment to the City of Roanoke's 2015 - 2019 Consolidated Plan, through its 2019 - 2020 Annual Plan, to reallocate a portion of the second allotment of certain unspent Emergency Solutions Grant (ESG -CV2) funds received by the City from the United States Department of Housing and Urban Development (HUD) for the 2019 - 2020 Plan Year due to the COVID -19 disaster; authorizing the City Manager or the City Manager's designee to submit such amendment to HUD for final review and approval; and further authorizing the City Manager to execute all necessary documents required for such amendment. WHEREAS, in March 2020, Congress passed the Coronavirus Aid, Relief and Economic Securities (CARES) Act, which allocated additional funds to localities for CDBG and ESG programs to address the COVID -19 disaster, and localities were given the option of amending their 2019 - 2020 Annual Plans to expedite their use of these funds; WHERESAS, by Resolution No. 41753 - 061520 adopted by Roanoke City Council on June 15, 2020, after a public comment period was advertised and a public hearing was properly held prior to the end of the public comment period, City Council authorized the amendment of the City's 2019 - 2020 Annual Plan to reallocate certain ESG -CV funding made available to the City from HUD pursuant to the CARES Act to be used to fund homeless assistance services in connection with the COVID -19 disaster; WHEREAS, on June 9, 2020, the City received notification from HUD of the availability of an additional allotment of ESG -CV funds (ESG -CV2) available to the City in the amount of $894,995, a portion of which the City desires to reallocate in the amount of $500,000 to be used to prevent, prepare for, and respond to the COVID -19 pandemic among individuals and families who are homeless or receiving homeless assistance, and to support additional homeless assistance and homelessness prevention activities to mitigate the impacts of COVID-19; and WHEREAS, a thirty (30) day public comment period was properly advertised and a public hearing was held by City Council on September 8, 2020, prior to the end of the comment period, as required by law for City Council to consider such amendment to the Consolidated Plan to reallocate such ESG -CV2 grant funds. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The proposed amendment to the 2019 - 2020 Annual Plan to reallocate CDBG and ESG -CV2 funds received by the City from HUD for the 2019 - 2020 Plan year in the amount of $500,000 to be used to fund and homeless assistance and homelessness prevention service activity in connection with the COVID -19 disaster, as further set forth in the City Manager's City Council Agenda Report dated September 8, 2020, is approved. 2. The City Manager, or his designee, is hereby authorized to execute any necessary documents pertaining to such amendment, and that may be required to accept such funds, and to submit the amendment to the City of Roanoke's 2019 - 2020 Annual Plan to HUD for final review and approval. 3. The City Manager is authorized to execute such subgrant agreements and amendments with service providers as may be required pursuant to the amendment to the 2019 - 2020 Annual Plan, and as may otherwise exceed the City Manager's authority under Section 2 -124 of the Code of the City of Roanoke, as amended, such subgrant agreements or amendments to be within the limits of funds provided for in such amendment to the 2019 - 2020 Annual Plan and to be approved as to form and as to execution by the City Attorney, all as more particularly set forth in the City Council Agenda Report dated September 21, 2020. APPROVED ATTEST: ocz/� 7 Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 370 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2020. No. 41876- 092120. AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Emergency Solutions Grant (ESG), amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ESG — Council of Community Services ESG — Family Promise of Roanoke Valley ESG — Legal Aid Society of Roanoke Valley ESG — Rescue Mission Ministries ESG — TAP (Rent & Mortgage Relief Program) ESG — TAP (Domestic Violence Emergency Shelter) Revenues ESG CV -2 CARES COVID -19 FY20 ATTEST: Cam:. 3. vwt e.�t Cecelia F. McCoy, CMC City Clerk 35 -E20- 5238 -5618 $ 50,000 35 -E20- 5238 -5644 15,000 35 -E20- 5238 -3822 25,000 35 -E20- 5238 -5668 120,146 35 -E20- 5238 -8173 200,197 35 -E20- 5238 -8174 89,657 35 -E20- 5238 -5238 500,000 APPROVED Sherman P. Lea, Sr. Mayor 371 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of September, 2020. No. 41877 - 092120. AN ORDINANCE amending and reordaining Section 7 -4, Electrical inspector's right of entry; authority to disconnect current in emergencies; maximum length of service entrance conductor, Article I, In General, of Chapter 7, Building Regulations, of the Code of the City of Roanoke (1979), as amended, to delete a subsection no longer required by the Uniform Statewide Building Code, and amend the title of the section to conform to the deletion; 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 that: 1. Section 7 -4, Electrical inspector's right of entry; authority to disconnect current in emergencies: maximum length of service entrance conductor, Article I, In General, of Chapter 7, Building Regulations, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 7 -4 - Electrical inspector's right of entry; authority to disconnect current in emergencies; 2. This ordinance shall be in full force and effect upon passage. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk r W~ Sherman P. Mayor �- ;C- st�-1 Lea, Sr. 372 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41878- 092120. AN ORDINANCE permitting an existing encroachment as requested by Parkside Properties, LLP, a Virginia general partnership ( "Parkside Properties ") and dispensing with the second reading of this Ordinance by title. WHEREAS, Parkside Properties is the owner of the following two parcels of real property located in the City of Roanoke: 305 Jefferson St. S. W., designated as Official Tax Map No. 1011807 ( "Jefferson Street Parcel "), and 10 Kirk Ave. S. W., designated as Official Tax Map No. 1011804 (Kirk Avenue Parcel "); WHEREAS, there is an existing overhead walkway between the second -story levels of the two parcels listed above and for which the City has granted a sixty (60) year Lease of Air Space entered into between the City of Roanoke and Parkside Properties, which was authorized on July 9, 1984, by Ordinance No. 27104, and recorded on September 6, 1984, in the Roanoke City Circuit Court Clerk's Office, in Deed Book 1507 on page 1752 ( "Air Rights Lease "), and which crosses over a public right -of way alley between the Jefferson Street Parcel and the Kirk Avenue Parcel ("Alley"); WHEREAS, along the southern side of the overhead walkway within air rights granted Parkside Properties under the Air Rights Lease a natural gas supply line has been attached to the exterior of the overhead walkway structure to provide natural gas supply to the Kirk Avenue Parcel, and crosses over and encroaches upon the Alley; WHEREAS, the Alley runs north and south between the Kirk Avenue Parcel, and the following four parcels along Jefferson Street, S. W., described as (1) the Jefferson Street Parcel, (2) a parcel situated at 301 Jefferson Street, S. W., designated as Official Tax Map No. 1011805, (3) a parcel situated at 303 Jefferson St. S. W., designated as Official Tax Map No. 1011806, and (4) a parcel situated at 307 Jefferson St. S. W., designated as Official Tax Map No. 1011808; and WHEREAS, Parkside Properties seeks an encroachment permit from the City and City staff recommends to Council that Council grant Parkside Properties the requested encroachment permit in accordance with the terms and conditions of this Ordinance. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. City Council hereby grants to Parkside Properties an encroachment permit and Parkside Properties is allowed to maintain and use said encroachment over the Alley solely for the purpose of using and maintaining a natural gas supply line attached to the 373 exterior of the south side of the second story walkway between the Jefferson Street Parcel and the Kirk Avenue Parcel for the sole use and benefit of the Kirk Avenue Parcel. 2. Parkside Properties agrees that, in maintaining such encroachment, Parkside Properties and its grantees, assignees, or successors in interest agree to indemnify and save harmless the City of Roanoke, its officers, agents, and employees from any and all claims for injuries or damages to persons or property, including attorney's fees, that may arise by reason of the above - described encroachment. Parkside Properties agrees that this encroachment permit is terminable at will by the City and the encroachment shall be removed from the air space above the Alley at any time upon written demand of the City of Roanoke, and that such placement and removal of the encroachment shall be at the sole cost and expense of Parkside Properties. Parkside Properties agrees that it shall repair, restore, and replace any damage to the encroachment, and any damage to the land, caused by the placement and removal of the encroachment, at Parkside Properties' sole cost and expense. 3. Parkside Properties, its grantees, assigns or successors in interest, shall, for the duration of this permit, maintain on file with the City Clerk's Office evidence of insurance coverage in an amount not less than $1,000,000 of general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, agents, and employees as additional insureds, and an endorsement by the insurance company naming these parties as additional insureds must be received by the Office of the City Clerk for the City of Roanoke, Virginia, within thirty (30) days of passage of this Ordinance. The certificate of insurance shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Manager for the City of Roanoke. 4. The City Clerk shall transmit an attested copy of this Ordinance to Parkside Properties, LLP, 2635 Turnberry Road, Salem, Virginia, 24153. 5. This Ordinance shall be in full force and effect at such time as a copy of this Ordinance, duly signed, sealed, and acknowledged by Parkside Properties has been admitted to record, at the cost of Parkside Properties, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 3 above is on file in the Office of the City Clerk. In the event this Ordinance is not signed by Parkside Properties and recorded in the Circuit Court Clerk's Office for the City of Roanoke within ninety (90) days from the adoption of this Ordinance, this Ordinance shall terminate and be of no further force and effect. 6. Pursuant to Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. 374 The undersigned acknowledges that it has read and understands the terms and conditions stated above and agrees to comply with those terms and conditions. PARKSIDE PROPERTIES LLP, a Virginia general partnership, Printed Name: Title: COMMONWEALTH OF VIRGINIA) CITY OF ROANOKE To -wit: I, a Notary Public in and for the State and City aforesaid, do certify that the foregoing instrument was acknowledged before me this day of 2020, by the ' Properties, LLP, a Virginia general partnership, for and on behalf of such companyrkside My Commission expires: ATTEST: Cecelia F. McCoy, CMC City Clerk Notary Public Registration No. APPROVED Sherman P. Lea, Sr. Mayor 375 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41879 - 092120. A RESOLUTION accepting funding from the Community Foundation Serving Western Virginia ( "Foundation ") in the amount of $50,000 to support the installation of wayfinding signs; and authorizing the City Manager to execute a Grant Agreement between the City of Roanoke and the Foundation, to support the installation of wayfinding signs. THEREFORE, BE IT RESOLVED BY THE Council of the City of Roanoke that: 1. The City Council hereby accepts the funding from the Foundation, in the amount of $50,000 to support the installation of wayfinding signs, with a local match from the City in the amount of $25,000, all as more fully set forth in the City Council Agenda Report dated September 21, 2020. 2. The City Manager is authorized to execute on behalf of the City, in a form approved by the City Attorney, a Grant Agreement ( "Agreement ") between the City and Foundation, to support the installation of wayfinding signs, such Agreement to be substantially similar to the Agreement attached to the above mentioned Agenda Report. 3. The City Manager is further authorized to take such further actions and execute such further documents, approved as to form by the City Attorney, as may be necessary and to furnish such additional information as may be required to accept and use such funds. APPROVED ATTEST: 0Z44&Z 1%� auxvw,� T, veo1 d'L Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 376 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21" day of September, 2020. No. 41880 - 092120. AN ORDINANCE to appropriate funding from the Community Catalyst Funds through the Community Foundation Serving Western Virginia for the Regional Wayfinding Project, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Service Capital Project Contingency Fund- Local Revenues Regional Wayfinding Project FY20 - Grant Pursuant to the provisions of Section 12 of the of this ordinance by title is hereby dispensed with. ATTEST: APPROVED 35- 310 - 8335 -2010 $ 75,000 08- 530 - 5975 -9220 (25,000) 35- 310 - 8335 -8335 50,000 City Charter, the second reading Ce�u" -4- vxe-doy. Cecelia F. McCoy, City Clerk y' C Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41881- 092120. AN ORDINANCE authorizing the City Manager to execute on behalf of the City a Revocable License Agreement with Blue Ridge Literacy, for the continued use of approximately 1800 square feet at the City's Main Library, located at 706 South Jefferson Street, Roanoke, Virginia, which would house the Blue Ridge Literacy administrative offices and tutoring services; authorizing the City Manager to implement, administer, and 377 enforce such Revocable License Agreement; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to execute a Revocable License Agreement with Blue Ridge Literacy, for the continued use of approximately 1800 square feet at the City's Main Library, located at 706 South Jefferson Street, Roanoke, Virginia, which would house the Blue Ridge Literacy administrative offices and tutoring services, all as is more particularly set forth in the City Council Agenda Report to this Council dated September 21, 2020. 2. The term for the Revocable License Agreement shall be for one year, beginning October 1, 2020, with four mutually agreed upon one year renewal options, subject to being revoked by the City upon 90 days' notice to Blue Ridge Literacy. 3. The Revocable License Agreement shall be in a form approved by the City Attorney and shall be substantially similar to the form attached to the City Council Agenda Report to this Council dated September 21, 2020. 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to implement, administer, and enforce such Revocable License Agreement, with any such documents being approved as to form by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C- U� -,-4- wudo;k, Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 378 IN THE COUNCIL OF CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41882- 092120. AN ORDINANCE accepting the proposal of Evergreen Development Co., Inc., and the Historical Society of Western Virginia (Proponents) for the disposition of the Lee Monument; authorizing the transfer of the Lee Monument to the Proponents; authorizing the City Manager to take all actions necessary to implement, effectuate, administer, this ordinance; and dispensing with the second reading of this ordinance by title. WHEREAS, in accordance with State Code Sections 15.2 -1812 (a) and (B), City Council adopted Resolution No. 41794- 070620 on July 6, 2020, to express the intent of City Council to remove "an upright granite marker, not under six feet in height, on the western end of the Robert E. Lee Plaza, facing 3rd Street, S. W., as a memorial to General Robert E. Lee" (Lee Monument)" from public property of the City of Roanoke situated at the 200 Block of Church Avenue, S. W., Roanoke, Virginia, Official Tax Map No. 1012104, named and identified as General Robert E. Lee Plaza, also known as Lee Plaza (Lee Plaza); WHEREAS, City Council adopted Ordinance No. 41847 - 081720 on August 17, 2020 to authorize the removal of the Lee Monument from Lee Plaza; WHEREAS, pursuant to Ordinance No. 41847 - 081729, City Council directed the City Manager "to implement the procedures set forth in the Act with respect to Section 15.2 -1812 (B) and offer the Lee Monument to any museum, historical society, government, or military battlefield for a period of 30 days following entry of this Ordinance, " and "[i]n the event that a museum, historical society, government, or battlefield is willing to accept the Lee Monument, the City Manager shall present such proposal to City Council for review and approval;" WHEREAS, pursuant to Ordinance No. 41847 - 081720, City Council directed the City Manager to present his recommendation to City Council for review and approval if no museum, historical society, government, or military battlefield is willing to accept the Lee Monument; WHEREAS, the Proponents submitted a proposal dated August 26, 2020 (Proposal), a copy of which Proposal is attached to the City Council Agenda Report dated September 21, 2020, in which the Proponents expressed their willingness to accept the Lee Monument and display the Lee Monument at Evergreen Burial Park, 1307 Summit Avenue, S. W., Roanoke, Virginia; and 379 WHEREAS, the City Manager recommends that the City accept the Proposal and transfer the Lee Monument to the Proponents in accordance with the Proposal, all as more particularly set forth in the City Council Agenda Report dated September 21, 2020. NOW, THEREFORE, BE IT ORDAINDED by the Council of the City of Roanoke as follows: 1. The City Council accepts the Proposal for the transfer of the Lee Monument to the Proponents as set forth in the Proposal as recommended by the City Manager in the City Council Agenda report dated September 21, 2020. 2. The City Manager is authorized to transfer the Lee Monument to the Proponents as set forth in the Proposal. 3. The City Manager is further authorized to take all actions necessary to implement, effectuate, and administer this ordinance. 4. Pursuant to Section 12 of the Charter of the City of Roanoke, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: �.e.�c.Q.u� ,�-• �2�. nn Cecelia F. McCoy, CMC y Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41883 - 092120. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and reordaining certain sections of the 2020 - 2021 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: APPROPRIATIONS Teachers Program Coordinator /Site Manager 302- 110- 1102- 0300- 123Q - 61100 - 41121 - 2 - 05 302- $ 3 780.00 Activity Assistants 110- 1102- 0300- 123Q - 61100- 41124- 2- 05 37,715.00 7, Social Security 302- 110- 1102- 0300- 123Q - 61100- 41141 - 2- 05 Medical /Dental 302- 110- 1102- 0300- 123Q - 61100- 42201- 2- 05 14,620.00 Professional Contracted Services 302- 110- 1102- 0300- 123Q - 61100- 42204- 2- 05 2,500.00 Professional Transportation 302- 110- 1102- 0300- 123Q - 61100- 43313- 2- 05 Miscellaneous Other 302- 110- 1102- 0300- 123Q - 61100- 43343- 2- 05 20,400.00 Educational & Recreational Supplies 302- 302- 110- 1102- 0300- 123Q - 61100- 45586- 2- 05 Personal Services 110- 1102- 0300- 123Q - 61100- 46614- 2- 05 7,600.00 Benefits 302- 110- 0000- 0000- 135Q - 61100- 41121 - 2 - 01 476,439.00 Professional Services 302- 110- o000- 0000- 135Q - 61100- 42204- 2- 01 260,309.30 Professional Tuition 302- 110- o000- 1000- 135Q - 61310- 43313- 9- 00 Travel Mileage 302- 110- 0000- 1000- 135Q - 61310- 43382- 0- 00 40,000.00 Travel Conventions /Education 302- 110- o000- 0410- 135Q - 61310- 45551- 2- 00 2,000.00 Materials & Supplies 302- 110- o000- 1000- 135Q - 61310- 45554- 0- 00 9950.13 Personal Services 302- 110- 0000- 1000- 135Q - 61310- 46601- 9- 00 Benefits 302- 110- 0000- 0000- 138Q - 61100- 41138- 9- 01 95,9010.00 Professional Development 302- 110- 0o00- 0000- 138Q - 61100- 42201- 9- 01 14,994.00 Professional Purchased Services 302 - 110 - 0000 - 1000- 1380 - 61100- 43313- 9- 01 302- 110- o000- 1000- 138Q - 61100- 43381- 9- 01 2 1 Travel 79,840.78 Instructional Material 302- 110- 0000 - 1000- 138Q - 61310- 45551- 9- 00 18,900.00 Teachers 302- 110- 0000 - 0000- 138Q - 61100- 46630 - 9 - 01 118,068.93 Program Coordinator /Site Manager 302 - 302- 110- 1102- 0280- 139Q - 61100- 41121 - 3- 05 Activity Assistants 110- 1102- 0280- 139Q - 61100- 41124- 3- 05 37,715.00 Social Security 302- 110- 1102- 0280- 139Q - 61100- 41141 - 3- 05 29,160.00 Medical /Dental 302- 110- 1102- 0280- 1390- 61100- 42201- 3- 05 14,122.00 Professional Contracted Services 302- 110- 1102- 0280- 139Q - 61100- 42204- 3- 05 Professional Transportation 302- 110- 1102- 0280- 139Q - 61100- 43313- 3- 05 38,6309.00 Miscellaneous Other 302- 110- 1102- 0280- 139Q - 61100- 43343- 3- 05 27,710.00 Educational & Recreational Supplies 302- 302- 110- 1102- 0280- 139Q - 61100- 45586- 3- 05 1,966.00 110- 1102- 0280- 139Q - 61100- 46614- 3- 05 5,900.00 381 Teachers 302- 110- 1102- 0340- 149Q - 61100- 41121 - 2- 05 36,900.00 Program Coordinator /Site Manager 302- 110- 1102- 0340- 149Q - 61100- 41124- 2- 05 37,715.00 Activity Assistants 302- 110- 1102- 0340- 149Q - 61100- 41141 - 2- 05 33,420.00 Social Security 302- 110- 1102- 0340- 149Q - 61100- 42201 - 2- 05 14,827.00 Medical /Dental 302- 110- 1102- 0340- 149Q - 61100- 42204- 2- 05 2,500.00 Professional Contracted Services 302- 110- 1102- 0340- 149Q - 61100- 43313- 2- 05 36,102.00 Professional Transportation 302- 110- 1102- 0340- 149Q - 61100- 43343- 2- 05 20,400.00 Miscellaneous Other 302- 110- 1102- 0340- 149Q - 61100- 45586- 2- 05 1,666.00 Educational & Recreational Supplies 302- 110- 1102- 0340- 149Q - 61100- 46614- 2- 05 6,450.00 Teachers 302- 110- 1102- 0350- 142Q - 61100- 41121 - 2- 05 32,670.00 Program Coordinator /Site Manager 302- 110- 1102- 0350- 142Q - 61100- 41124- 2- 05 37,715.00 Activity Assistants 302- 110- 1102- 0350- 142Q - 61100- 41141 - 2- 05 29,340.00 Social Security 302- 110- 1102- 0350- 142Q - 61100- 42201 - 2- 05 14,190.00 Medical /Dental 302- 110- 1102- 0350- 142Q - 61100- 42204- 2- 05 2,500.00 Professional Contracted Services 302- 110- 1102- 0350- 142Q - 61100- 43313- 2- 05 37,840.00 Professional Transportation 302- 110- 1102- 0350- 142Q - 61100- 43343- 2- 05 26,770.00 Miscellaneous Other 302- 110- 1102- 0350- 142Q - 61100- 45586- 2- 05 2,239.00 Educational & Recreational Supplies 302- 110- 1102- 0350- 142Q - 61100- 46614- 2- 05 6,450.00 Supplement 302- 110- 0000- 0000- 177Q - 61100- 41129- 9- 01 237,700.00 Social Security 302- 110- 0000- 0000- 177Q - 61100- 42201- 9- 01 18,595.74 Other Professional Services 302- 110- 0000- 0000- 177Q - 61100- 43313- 9- 01 450,000.00 Transportation 302- 110- 0000- 0000- 177Q - 63200- 43343- 9- 01 3,600,000.00 Internal Printing 302- 110- 0000- 0000- 177Q - 62180- 44450- 9- 01 60,000.00 Telecommunications 302- 110- 0000- 0000- 177Q - 68100- 45501 - 9- 01 305,000.00 Instructional Supplies 302- 110- 0000- 0000- 177Q - 61100- 46614- 9- 01 307,500.00 Other Operating Supplies 302- 110- 0000- 0000- 177Q - 64100- 46615- 9- 01 281,480.00 Non- Capital Tech Hardware 302- 110- 0000- 0000- 177Q - 68200- 46650- 9- 01 580,192.00 REVENUE Federal Grant Receipts 302- 000- 0000- 0000- 177Q - 00000- 38000- 0- 00 $ 5,840,467.74 Federal Grant Receipts 302- 000- 0000- 0340- 149Q - 00000- 38287- 0- 00 189,980.00 Federal Grant Receipts 302- 000- 0000- 0350- 142Q - 00000- 38287- 0- 00 189,714.00 Federal Grant Receipts 302- 000- 0000- 000o- 138Q - 00000- 38186- 0- 00 540,805.72 Federal Grant Receipts 302- 000- 0000- 0000- 139Q - 00000- 38287- 0- 00 189,662.00 Federal Grant Receipts 302- 000- 0000- 0000- 1350- 00000- 38367- 0- 00 880,679.20 Federal Grant Receipts 302- 000- 0000- 000o- 123Q - 00000- 38287- 0- 00 188,674.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P Mayor V• . Lea, Sr. 382 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41884- 092120. A RESOLUTION directing the City Attorney to petition the Circuit Court to issue an order confirming that the remaining members of City Council for the City of Roanoke are authorized to appoint a qualified voter from the City at large within 45 days of the office becoming vacant to fill the council seat vacated by Djuna L. Osborne for the remaining portion of her unexpired term through December 31, 2022; as provided in Section 4, Charter of the City of Roanoke, and Virginia Code Section 24.2 -226. WHEREAS, Djuna L. Osborne resigned from City Council effective September 16, 2020 ( "Date of Resignation "); WHEREAS, Ms. Osborne's term of office would have expired December 31, 2022; WHEREAS, Virginia Code Section 24.2 -226A, states that upon receipt of the petition, the court "shall order the special election to be held on the date of the next general election in November." Virginia Code Section 24.2 -226A also provides that un body less "the vacancy occurs within 90 days of the next general election and the governing ... has not requested in its petition a different date for the election the special elect shall be held on the date of the second such general election;" ion WHEREAS, Ms. Osborne's Date of Resignation is within the 90 days prior to the November 3, 2020, general election; WHEREAS, based on the foregoing, and in the absence of action by City Council, the next general election for Ms. Osborne's council seat would be on November 8, 2022; WHEREAS, Virginia Code Section 24.2 -226C provides that no special election would be held if the date of the special election would be scheduled in the year the term of office expires and the council seat vacated by Ms. Osborne expires on December 31, 2022; and WHEREAS, the remaining members of Council are desirous of filling Ms. Osborne's vacancy for the balance of her term in accordance with Section 4 of the City Charter and Virginia Code Section 24.2 -228. 383 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council hereby directs the City Attorney to file a Petition for Writ of Special Election with the Circuit Court asking that the Court issue an order confirming that the remaining members of City Council for the City of Roanoke are authorized to appoint a qualified voter from the City at large within 45 days of the office becoming vacant to fill the council seat vacated by Djuna L. Osborne for the remainder of her unexpired term ending December 31, 2022, in accordance with Section 4, Charter of the City of Roanoke, and Virginia Code Section 24.2 -226 and Section 24.2 -228. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41885- 092120. A RESOLUTION establishing a procedure and process for the appointment to City Council to fill the vacancy created by the resignation of Djuna L. Osborne. WHEREAS, Djuna L. Osborne resigned as a Member of City Council effective September 16, 2020, at 5:00 p.m.; WHEREAS, under applicable provisions of City Charter and State Code, City Council may either (i) petition the Circuit Court to set a special election to fill the vacancy, or (ii) fill the vacancy for the balance of the term of office for Ms. Osborne through December 31, 2022; WHEREAS, a special election cannot be held at the general election on November 3, 2020, City Council has decided to appoint a replacement for the balance of Ms. Osborne's term; and WHEREAS, City Council desires to establish a procedure and process for such appointment through the engagement and participation of the public in making this appointment. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: • 1. City Council will solicit applications from interested individuals who are residents of the City of Roanoke and are eligible to vote within the City. Applications shall be in the form of a written statement of interest that includes the applicant's full name, physical place of residence within the City of Roanoke, and the identity of the voter precinct within the City of Roanoke at which the applicant votes. All statements of interest shall be submitted in hand to the City Clerk or submitted by email by October 1, 2020 at 4:00 p.m. The statement of interest shall also provide that the applicant will participate at interviews before City Council on October 5, 2020, if selected by City Council for an interview. 2. The City Clerk shall announce the names of all applicants on Friday, October 2, 2020 at 10:00 a.m. by written notice through the City's media alert and social media platforms. The City Clerk shall also post the names of all applicants on the City Council webpage. 3. On October 5, 2020, at 2:00 p.m., or as soon thereafter as the matter may be considered, City Council will announce the applicants selected for interviews. On October 5, 2020, at 3:00 p.m., or as soon thereafter as the matter may be reached, City Council will conduct public interviews of the applicants selected for interviews. The public writt is invited to submit proposed questions for the applicants b filin q en uestions in the Office of the City Clerk by 12:00 Noon, on October 5, 2020. sQuestions will be asked by Council Members only and Council Members may ask any such questions as, in its discretion, it deems advisable. 4. On October 5, 2020, at 7:00 p.m., or as soon thereafter as the matter may be reached, Council will hold a public hearing to hear the views of citizens on the applicants who were interviewed. The public hearing will be held in the City Council Chambers, Fourth Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia. 5. City Council will make the appointment during the 2:00 p.m. session of City Council on Monday, October 19, 2020. 6. City Council directs the City Clerk and the City Attorney to provide public notice of this procedure and process by advertisement in block ad form in the Virginia Section of The Roanoke Times on Thursday, September 24, 2020. This notice shall also be posted on the City's website, social media platforms, and media alerts. ATTEST: APPROVED Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 385 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41886- 092120. A RESOLUTION electing and appointing Timothy R. Spencer as City Attorney for the City of Roanoke effective October 1, 2020, and ratifying the terms and conditions of employment offered to Mr. Spencer. WHEREAS, the City Council desires to elect and appoint Timothy R. Spencer as City Attorney for the City of Roanoke pursuant to the Roanoke Charter of 1952 effective October 1, 2020; and WHEREAS, Timothy R. Spencer has agreed to accept election and appointment as City Attorney effective October 1, 2020; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Timothy R. Spencer is hereby elected and appointed City Attorney effective October 1, 2020, for a term which shall expire September 30, 2022. 2. The terms and conditions of Mr. Spencer's election and appointment as City Attorney shall be as hereinafter set forth: (a) The annual salary shall be $162,000 payable bi- weekly; (b) The City shall pay on behalf of Mr. Spencer as deferred compensation the sum of $2,000 each quarter to the City's deferred compensation plan for Mr. Spencer's participation in said deferred compensation plan, and the City shall execute any necessary agreements to provide for such payment. During the first year of employment, such amount shall be prorated based on the number of weeks actually worked. (c) Mr. Spencer will be eligible, as a full time employee, to participate in the Roanoke Pension Plan in accordance with the terms of that plan; (d) Recognizing that the job requirements of City Attorney routinely require incurring of travel related expenses in the course of City business, an annual salary increment of $2,500 shall be provided for use by Mr. Spencer of a privately -owned or leased automobile in the conduct of official City business; (e) Mr. Spencer has been an employee of the City and he shall continue to accrue paid leave in accordance with City policy. Use of paid leave will be in accordance with City policy; (f) Mr. Spencer shall continue accrue extended illness leave at a rate of six (6) hours per month and such extended illness leave may be used in accordance with City policy; (g) Mr. Spencer will be eligible, as a full time employee, to participate in the City's group medical and dental plan. The City shall pay the employer's portion of the premium; (h) The City will put into force on Mr. Spencer's behalf a disability insurance policy consistent with that available to the City Manager and other Council appointed officers; (i) Under the City's group life insurance policies, Mr. Spencer will be provided base coverage equal to two times his annual salary and coverage for accidental death equal to four times his annual salary; (j) The City will reimburse Mr. Spencer or the City will pay directly, all direct expenses that Mr. Spencer incurs while performing duties on behalf of the City, such reimbursement shall be in accordance the City policy; (k) The City will reimburse Mr. Spencer or the City will pay directly, Mr. Spencer's annual dues associated with his membership in the Virginia State Bar, Roanoke City Bar Association and such other appropriate associations; (1) Mr. Spencer will be eligible to use funds made available to the City Attorney's Office to attend training, continuing legal education, and other professional activities. As City Attorney, Mr. Spencer will have control over the use of these funds to ensure that all members of the staff maintain their requirements for licensing on an annual basis; (►�) With respect to benefits and terms and conditions of employment not enumerated in this resolution, Mr. Spencer shall be accorded such benefits and shall be subject to such terms and conditions on the same basis as other similarly situated employees of the City; (n) The City will indemnify and hold Mr. Spencer harmless for any and all loses, including all court costs, attorney fees and other expenses of defense, for any and all claims, demands, suits or judgments arising out of or related to any act or omission Mr. Spencer is alleged to have committed if, at the time of the act or omission, Mr. Spencer is acting within the scope of his employment provided there is no evidence of malice or bad faith. 3. Mr. Spencer will make arrangements to qualify for office by taking the required Oath of Office as soon as practicable. APPROVED ATTEST: 0 ZV1 ' • oil P fer, �' Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020, No. 41887- 092120. A RESOLUTION approving and affirming the action taken by the Greater Roanoke Transit Company (GRTC) d /b /a Valley Metro to implement Fare Free Election Day Bus Service for Tuesday, November 3, 2020; and authorizing the City Manager to take any necessary action to accomplish such fare. WHEREAS, on September 21, 2020, the GRTC Board of Directors approved and adopted Fare Free Election Day Bus Service for Tuesday, November 3, 2020; and WHEREAS, GRTC has requested that City Council approve and affirm such fare pursuant to Section 34 -22(a) of the Code of the City of Roanoke (1979), as amended. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby approves and affirms Fare Free Election Day Bus Service for Tuesday, November 3, 2020, as adopted by the GRTC Board of Directors on September 21, 2020. 2. The Fare Free Election Day Bus Service shall be effective on November 3, 2020, and shall be fare free for those citizens looking to access their local polling location in order to cast their ballot. 3. The City Manager is hereby authorized to take any necessary action to accomplish such fare. 4. The City Clerk is directed to certify a copy of this Resolution to the General Manager of GRTC. ATTEST: APPROVED C"a',J,wt' DD Cecelia a F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of September, 2020. No. 41888 - 092120. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a parcel of City -owned property located at 0 Lewiston Street, N. W., consisting of 1.65 acres, more or less, bearing Official Tax Map No. 6421113, to James C. Thompson, upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. WHEREAS, a public hearing was held on September 21, 2020, pursuant to Section 15.2-1800(8) and Section 5.2 -1813, Code of Virginia (1950), as amended, after being advertised and scheduled, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a parcel of City -owned property consisting of 1.65 acres, more or less, bearing Official Tax Map No. 6421113, to James C. Thompson, upon certain terms and conditions, as more particularly stated in the City Council Agenda Report dated September 21, 2020. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. K 0 we 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2020. No. 41889 - 100520. A RESOLUTION authorizing the acceptance of a grant from the FY 2020 Edward Byrne Memorial Justice Assistance Grant Program made to the City of Roanoke by the United States Department of Justice; and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Grant from the United States Department of Justice pursuant to the FY 2020 Edward Byrne Memorial Justice Assistance Grant Program, in the total amount of $46,336 with (i) $27,801 to the Police Department to support its bicycle patrol program, and (ii) $18,535 to the Roanoke City Sheriff's Department to purchase additional facility cameras to be utilized in the Roanoke City Jail to improve officer safety and accountability. No local match is required for this grant; such grant being more particularly described in the City Council Agenda Report dated October 5, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the United States Department of Justice in connection with acceptance of the foregoing Grant. ATTEST: APPROVED ct&T Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 5th day of October, 2020. No. 41890 - 100520. AN ORDINANCE to appropriate funding from the Federal government, Department of Justice, for the Byrne Memorial Justice Assistance Grant (JAG) Program, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Sheriff — Other Equipment Police — Overtime Police — FICA Police — Other Equipment Revenues Byrne JAG Sheriff Technology Improve FY21 Byrne JAG Police Bike Patrol FY21 35- 140 - 5932 -9015 $18,535 35- 640 - 3687 -1003 19,323 35- 640 - 3687 -1120 1,478 35- 640 - 3687 -9015 7,000 35 -140- 5932 -5932 18,535 35- 640 - 3687 -3687 27,801 391 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C- �:CcetA. �T Celia F. McCoy, CMC v a( Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2020. No. 41891- 100520. A RESOLUTION authorizing the acceptance of the State and Local Government Financial Wellness Program Gant from Wells Fargo Foundation, 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: 1. The City of Roanoke hereby accepts funding of the State and Local Government Financial Wellness Program Gant from Wells Fargo Foundation in the total amount of $50,000, no local match is required. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. ATTEST: Cecelia F. McCoy, CMC City Clerk APPROVED Sherman P. Lea, Sr. Mayor 392 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2020. No. 41892 - 100520. AN ORDINANCE to appropriate funding from the Wells Fargo Foundation through the International Public Management Association For Human Resources and the National Association of State Treasurers' Foundation for the State and Local Financial Wellness Grant Program, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Service Publications and Subscriptions Administrative Supplies Wellness Reimbursement Revenues State and Local Government Financial Wellness Grant FY21 35- 340 - 8340 -2010 $ 25,040 35- 340 - 8340 -2040 19,200 35- 340 - 8340 -2030 3,760 35- 340 - 8340 -3055 2,000 35- 340 - 8340 -8340 50,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 393 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2020. No. 41893 - 100520. AN ORDINANCE to appropriate funding from the United Way of Roanoke Valley to transition program management from Bank on Roanoke Valley to the City to improve the financial stability of low to moderate income residents, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Salaries 35- 310 - 8331 -1002 $ 1,676 City Retirement 35- 310 - 8331 -1105 588 401H Savings 35- 310- 8331 -1117 36 FICA 35- 310 - 8331 -1120 274 Dental Insurance 35- 310 - 8331 -1126 28 Life Insurance 35- 310 - 8331 -1130 52 Health Insurance Premium HSA 35- 310 - 8331 -1185 498 Program Activities 35- 310 - 8331 -2066 12,910 Advertising 35- 310- 8331 -2015 750 Training and Development 35- 310 - 8331 -2044 438 Administrative Supplies 35- 310 - 8331 -2030 1,750 Business Meals and Travel 35- 310 - 8331 -2144 500 Revenues Bank on Roanoke Program FY20 35- 310 - 8331 -8331 19,500 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Qv herman P. Lea, Sr. Mayor 394 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of October, 2020. No. 41894 - 100520. AN ORDINANCE to appropriate funding from the Community Catalyst Funds through the Community Foundation Serving Western Virginia for the Regional Wayfinding Project, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Service Capital Project Contingency Fund Transfer to Grant Fund Revenues Regional Wayfinding Project FY20 Regional Wayfinding Project FY20- Local 35- 310 - 8335 -2010 $ 75,000 08- 530 - 9575 -9220 (25,000) 08- 530 - 9712 -9535 25,000 35- 310 - 8335 -8335 50,000 35- 310 - 8335 -8336 25,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: C U Cecelia F. McCoy, CMC City Clerk APPROVED r Sherm n . Lea, Sr. Mayor 395 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of October, 2020. No. 41895 - 101920. AN ORDINANCE authorizing the proper City officials to execute a Local Match Agreement supporting a Commonwealth's Development Opportunity Fund Performance Agreement among the City of Roanoke, Virginia ( "City "), the Economic Development Authority of the City of Roanoke, Virginia ( "EDA "), Virginia Economic Development Partnership Authority ( "VEDP "), and ASGN Incorporated ( "ASGN "), that provides for a grant in the amount not to exceed $150,000 subject to certain undertakings and obligations by ASGN in connection with the creation of new jobs at ASGN's office located at 501 South Jefferson Street, Roanoke, Virginia ; authorizing the City Manager to commit the City's portion of the Local Grant, defined below, with the requirement that ASGN achieve certain performance targets as described in the Local Match Agreement and to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the Local Match Agreement; and dispensing with the second reading of this Ordinance by title. WHEREAS, the City proposes to enter into a Local Match Agreement in the amount of $150,000 to support the Commonwealth's Development Opportunity Fund ( "COF Grant ") with Henrico County through the Virginia Economic Development Partnership Authority ( "VEDP ") for the purpose of inducing ASGN to maintain its existing 119 positions, and to create an additional 74 net new positions by December 31, 2023, at its Roanoke office as set forth in the City Council Agenda Report dated October 19, 2020; and WHEREAS, the Local Match Agreement requires the City to provide Local Incentives to ASGN Incorporated in an amount of $150,000 ( "Local Grant "), all as more particularly set forth in the Agenda Report; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of the Local Match Agreement among the City, the EDA, VEDP and ASGN as set forth in the attachment to the Agenda Report, which provides for certain undertakings and obligations by ASGN, as well as certain undertakings by the City, the EDA, and VEDP. City Council further finds that the economic development grant provided for by the Local Match Agreement will promote economic development within the City and the Roanoke Region and will be of economic benefit to the City and its citizens. 396 2. The City Manager is hereby authorized on behalf of the City to commit the City's portion of the Local Grant and execute the Local Match Agreement among the City, the EDA, VEDP and ASGN, upon certain terms and conditions as set forth in the Agenda Report. The Local Match Agreement shall be substantially similar to the one attached to such Agenda Report and in a form approved by the City Attorney. Such Local Match Agreement will be considered by the EDA on October 21, 2020. 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the Local Match Agreement, including, without limitation, delivering the Local Grant to ASGN in accordance with the Local Match Agreement. Such other documents shall be in a form approved by the City Attorney. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: APPROVED 04u,";U ,,4• dot Cecelia elia F. McCoy, CMC ^ Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19t' day of October, 2020. No. 41896- 101920. AN ORDINANCE authorizing the proper City officials to execute an Economic Development Job Grant Performance Agreement ( "Performance Agreement ") among the City of Roanoke, Virginia (the "City "), the Economic Development Authority of the City of Roanoke, Virginia (the "EDA "), and ASGN Incorporated ( "ASGN "), that provides for a grant in the amount of $150,000 subject to certain undertakings and obligations by the parties in connection with the creation of new jobs at ASGN's office located at 501 South Jefferson Street, Roanoke, Virginia; authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Performance Agreement; and dispensing with the second reading of this Ordinance by title. WHEREAS, the City has agreed to support, along with the City of Virginia Beach and Henrico County, a Commonwealth's Development Opportunity Fund (a "COF Grant ") through the Virginia Economic Development Partnership Authority ( "VEDP ") for the purpose of inducing ASGN to relocate its headquarters to Henrico County and create and 397 Maintain New Jobs in its current facilities located in Virginia Beach and the City, as well as other locations in the Commonwealth, as set forth in the City Council Agenda Report dated October 19, 2020; WHEREAS, the City and the EDA have determined to make a combined grant in the amount of $150,000 (the "Local Grant ") as support to the COF Grant and inducement for ASGN to expand its operations in the City, and thereby creating and Maintaining a significant number of New Jobs, as defined in the Performance Agreement; WHEREAS, the City is willing to provide the support to the COF Grant by providing one -half of the Local Grant to the EDA with the expectation that the EDA will match the City's one -half of the Local Grant and distribute to ASGN, provided that ASGN promises to meet certain criteria relating to the creation and Maintenance of New Jobs; WHEREAS, ASGN agrees to create and Maintain 74 New Jobs at an office facility in the City of Roanoke, Virginia ( "Facility "); and provide an average annual wage, excluding benefits, of at least $103,894; WHEREAS, City staff has advised Council that the creation and Maintenance of New Jobs will benefit economic development within the City and the Roanoke Region, and the creation and Maintenance of New Jobs will provide additional tax revenue and services to benefit the citizens of the City and the Roanoke Region; and WHEREAS, the City and the EDA wish to encourage ASGN to create and Maintain New Jobs in order to enhance and promote economic development within the City and the Roanoke Region. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of the Economic Development Job Grant Performance Agreement among the City, the EDA, and ASGN (the "Performance Agreement "), as set forth in the attachment to the Agenda Report, which provides for certain undertakings and obligations by ASGN, as well as certain undertakings by the City and the EDA. City Council further finds that the economic development grant provided for by the Performance Agreement will promote economic development within the City and the Roanoke Region and will be of economic benefit to the City and its citizens. 2. The City Manager is hereby authorized on behalf of the City to execute the Performance Agreement, upon certain terms and conditions as set forth in the Agenda Report. The Performance Agreement shall be substantially similar to the one attached to such Agenda Report and in a form approved by the City Attorney. The Performance Agreement will also be subject to the approval of the EDA. r....m 3. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the Performance Agreement. Such other documents shall be in a form approved by the City Attorney. Adult Ed Teacher Social Security 302- 160- 0000- 1305- 353Q - 61100 - 41121 - 9- 07 27,868.00 ..144 Teachers 302- 160- 0000 - 1305- 353Q - 61100 - 42201 9- 07 2,132.00 Social Security 302- 160- 0000- '1305 355Q - 61100- 41121 - 9- 07 18,579.00 49 Technology and Hardware 302- Additions 160- 0000- 1305 355Q - 61100- 42201 - 9- 07 1,421.00 302- 120- 0000- 0390- 754Q - 68200- 48210- 3 - 02 1,755.12 REVENUE Local Match Federal Grant Receipts 302- 160- LMAT - 0000- 101Q- 00000- 72000 - 0 - 00 $ 28,411.00 Federal Grant Receipts 302- 000- 0000- 0000 - 101Q - 00000- 38002- 0- 00 160,000.00 Federal Grant Receipts 302- 000- 0000- 0000- 120Q - 00000- 38953- 0- 00 13,500.00 Federal Grant Receipts 302- 000- 0000- 0000- 132Q - 00000- 38010- 0- 00 7,194,307.41 Federal Grant Receipts 302- 000- 0000- 0420 - 141Q - 00000- 38287- o- 00 198,485.00 State Grant Receipts 302- 000- 0000- 0000- 178Q - 00000 - 38379- 0- 00 1,715,000.00 State Grant Receipts 302- 000- 0000 - 0000- 353Q - 00000- 32298- 0- 00 30,000.00 Local /Other Re\,enue 302- 000- 000o- 0000 - 355Q - 00000- 32298- 0- 00 20,000.00 302- 000- 0000 - 0000- 754Q - 00000- 33832- 0- 00 1,755.12 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of October, 2020. No. 41899 - 101920. AN ORDINANCE permanently vacating, discontinuing and closing a public right - of -way in the City of Roanoke located on 708 and 712 Arbutus Avenue, S. E., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Elizabeth C. Barbour and Lilla Szakacs filed an application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right -of -way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; 401 WHEREAS, a public hearing was held on such application by City Council on October 19, 2020, after due and timely notice thereof as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right -of -way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that: 1. The public right -of -way situated in the City of Roanoke, Virginia, and more particularly described as follows: Undeveloped 10 foot wide alleyway extending approximately 135 feet from Arbutus Avenue, S. E., to the Roanoke River, adjacent to Official Tax Map Nos. 4160302, 4160303, 4160302R, and 4160303R. The platted alley runs between 708 Arbutus Avenue, S. E., and 712 Arbutus Avenue, S. E., and continues across the Roanoke River Greenway bisecting two City owned parcels. be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right -of -way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right -of -way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above - described public right -of -way of any such municipal installation or other utility or facility by the owner thereof. 402 2. The applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat. Such plat shall combine all properties, including the two -city owned properties, which would otherwise dispose of the land within the right -of -way to be vacated, as it extends from Arbutus Avenue S. E. to the Roanoke River, in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right -of -way, including the right of ingress and egress. 3. Upon meeting all conditions to the granting of the application, the applicant shall deliver a certified copy of this ordinance for recordation to the Clerk of the Circuit Court of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the petitioner, and the names of any other parties in interest who may so request, as Grantees. The applicant shall pay such fees and charges as are required by the Clerk to effect such recordation. 4. Upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. 5. If the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance will be null and void with no further action by City Council being necessary, unless extended by the Agent for the Planning Commission for an additional six (6) months prior to the end of the twelve (12) month period. 6. The City Manager is authorized to sign the plat required by Paragraph 2 above, as necessary. 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 403 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of October, 2020. No. 41900 - 101920. AN ORDINANCE to rezone certain properties located at 3402 and 3410 Avenham Avenue, S. W., and 562 Dillard Road, S. W., from R -12, Residential Single - Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to a certain condition proffered by the applicant; and dispensing with the second reading of this ordinance by title. WHEREAS, Alexander Boone, on behalf of ABRE Holdings, Inc., has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to have the property located at 3402 and 3410 Avenham Avenue, S. W., bearing Official Tax Map Nos. 1090440 and 1090456, respectively, and 562 Dillard Road, S. W., bearing Official Tax Map No. 1090441, rezoned from R -12, Residential Single - Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to a certain condition; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by Section 36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on October 19, 2020, after due and timely notice thereof as required by Section 36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject property, and for those reasons, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect that Official Tax Map Nos. 1090440 and 1090456, located at 3402 and 3410 Avenham Avenue, S. W., respectively, and Tax Map No. 1090441 located at 562 Dillard Road, S. W., be and are hereby REZONED from R -12, Residential Single - Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to certain conditions proffered by the applicant, as set forth in the Zoning Amendment, Amended Application No. 2, dated September 25, 2020. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED CZUA , J. L/ &-64L#- G c 64j�' - Cecelia F. McCoy, CMC (/ Sherman P City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of October, 2020. No. 41901 - 101920. Lea, Sr. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding Chapter 32.3, Commercial Property Assessed Clean Energy (C PACE) Financing Program; establishing an effective date; and dispensing with the second reading of this ordinance. WHEREAS, pursuant to Section 15.2- 958.3, Code of Virginia (1950), as amended, localities may adopt an ordinance "to provide loans for the initial acquisition and installation of clean energy, resiliency, or stormwater management improvements" for existing properties and new construction within the locality, and that private lending institutions may participate in such program; WHEREAS, the purpose of this program is to promote and encourage the renovation and construction of commercial, non - profit, and certain multifamily buildings and structures with the incorporation of renewable energy production and distribution facilities, energy usage efficiency improvements, or water usage efficiency improvement through this program; WHEREAS, the establishment of a program for financing clean energy programs pursuant to Section 15.2 -958.3 of State Code supports and enhances the goals and objectives of the City's sustainability programs through the renovation, retrofit, or rehabilitation of existing buildings with qualifying clean energy improvements or the development and construction of new buildings that include qualifying energy efficient features; WHEREAS, pursuant to Section 15.2- 958.3(F) of State Code, City Council conducted a properly advertised public hearing on October 19, 2020, at which public hearing all interested persons were given the opportunity to express their positions regarding the adoption of this program; and 405 WHEREAS, after consideration of all comments made at the public hearing, and all information set forth in the City council Agenda Report dated October 19, 2020, City Council finds that adoption of this program promotes the general health and welfare of the community. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, is amended by adding a new Chapter 32.3, Commercial Property Assessed Clean Energy (C -PACE) Financing Program; as follows: Chapter 32.3 — COMMERCIAL PROPERTY ASSESSED CLEAN ENERGY (C -PACE) FINANCING PROGRAM Sec. 32.3 -1. Purpose and Creation of C -PACE Financing Program A. Pursuant to the C -PACE Act, any Virginia locality may enact an ordinance authorizing a C -PACE program to provide C -PACE loans for the initial acquisition and installation of eligible clean energy, resiliency, and /or stormwater management improvements with willing owners of qualifying properties, which may include renovations to existing properties or new construction. Each C -PACE loan shall be secured by a voluntary special assessment lien on the property that is the subject of the C -PACE loan. C -PACE loans shall be repaid in installment payments, which shall be due and payable in accordance with the C -PACE program guidelines and financing documents. B. After due consideration, the City Council hereby determines that the promotion and development of a C -PACE program will enhance the renovation of existing buildings and foster the construction of new buildings with energy and /or water efficiency, renewable energy, resiliency and /or storm water management features, resulting in economic growth in the City and the region. The adoption of an ordinance creating a City C -PACE program is in the public interest and fulfills multiple public purposes. C. Therefore, the purpose of this chapter is to create the "Roanoke Commercial Property Assessed Clean Energy (C -PACE) Financing Program," in accordance with the C -PACE Act, which shall operate in accordance with the provisions of this Ordinance and the C -PACE Act. Sec. 32.3 -2. Definitions 1. "Amortization Schedule" means an amortization schedule of C -PACE Payments necessary to repay the C -PACE Loan, which is attached to the C -PACE Certificate. 2. "Borrower" means (i) a person as defined in Section 1 -230 of State Code including a non - profit entity) that is an owner of a Property, which voluntarily obtains a C-PACE Loan under the Program resulting in a C-PACE Assessment being levied on the tax records of a Property and a C -PACE Lien being recorded on a Property, or (ii) a successor in title to Borrower. 3. "Borrower Certification" means a notarized certificate from Borrower, certifying that (i) Borrower is current on payments on loans secured by a mortgage or deed of trust lien on the Property and on Real Estate Tax payments, (ii) that the Borrower is not insolvent or in bankruptcy proceedings and (iii) that the title of the Property is not in dispute as evidenced by a title report or title insurance commitment from a title insurance company acceptable to Program Administrator and Capital Provider. 4. "C- PACE" means Commercial Property Assessed Clean Energy. 5. "C -PACE Act" means Virginia's clean energy financing law, codified at Section 15.2 -958.3 of State Code. 6. "C -PACE Agreement" means the C-PACE Assessment and Financing Agreement executed by Borrower Capital Provider, and the City, which establishes the terms, conditions responsibilities and obligations of each party in connection with the C- PACE Loan a form of which C -PACE Agreement is attached to this Ordinance 7. "C -PACE Amendment" means an Amendment to Levy and Lien of C -PACE Assessment executed by Ca ital Provider without consent from Borrower, as Permitted in the C -PACE Documents which C -PACE Amendment shall be recorded in the Clerk's Office to evidence each amendment to the C -PACE Loan and C -PACE Lien a form of which C -PACE Amendment is attached to the C -PACE Agreement. 8. "C -PACE Assessment" means a voluntary, special assessment in the C- PACE Loan Amount levied against a Property at a Borrower's request to cover the debt service and any fees of a C -PACE Loan 9. "C -PACE Assignment" means an Assignment of Levy and Lien of C-PACE Assessment executed by Capital Provider from time to time which shall be recorded in the Clerk's Office to evidence Ca ital Provider's assignment of the C -PACE Loan and C- PACE Lien, a form of which C -PACE Assignment is attached to the C -PACE Agreement 10. "C -PACE Certificate" means a Certificate of Levy and Lien of C -PACE Assessment, which shall (i) be executed by Borrower Capital Provider, and the City, (ii) include an Amortization Schedule (iii) include a Borrower Certification and (iv) be recorded in the Clerk's Office to evidence the C -PACE Loan and C -PACE Lien a form of which C -PACE Certificate is attached to the C -PACE Agreement. 407 11. "C -PACE Documents" means the C -PACE Agreement, C -PACE Note, C- PACE Certificate C -PACE Assignment (if any), C -PACE Amendment (if any), and such other documents as determined by Capital Provider. 12. "C -PACE Expenses" means construction, development and consulting costs directly related to a C -PACE Loan including without limitation, the cost of labor, materials machinery, equipment, plans, specifications, due diligence studies, consulting services (e.g. , engineering energy, financial and /or legal expenses), Program fees, C- PACE Loan fees capitalized interest, interest reserves and /or C -PACE transaction underwriting and closing costs. 13. "C -PACE Lien" means the voluntary, special assessment lien levied against the Property as security for the C -PACE Loan, which (i) is pari passu (i.e., of equal priority) with the City Real Estate Tax lien, (ii) as to the current C -PACE Payment that is due and any Delinquent C -PACE Payments, is senior to (a) all other special assessment liens, and (b) all previously recorded senior liens, provided a Lender Consent is recorded for each such senior lien; (iii) shall run with title to the Property and shall not be extinguished by a foreclosure; and (iv) is secured by the C -PACE Certificate, as may be amended and assianed from time to time in accordance with this Ordinance and the C -PACE Documents. 14. "C -PACE Loan" means a loan made under the Program by a Capital Provider to a Borrower to finance Eligible Improvements to a Property in accordance with the C -PACE Act, this Ordinance, the C -PACE Documents, and the Program Guidelines. 15. T -PACE Loan Amount' means the aggregate amount of a C -PACE Loan, inclusive of principal, interest, and any financed fees, costs, and /or expenses (including C -PACE Expenses), as provided in the Loan Documents. 16. "C -PACE Note" means a promissory note executed by Borrower made payable to Capital Provider in the original principal amount of the C -PACE Loan, including without limitation, any and all modifications, restructurings, extensions, consolidations, amendments and /or assianments thereof, a form of which C -PACE Note is attached to the C -PACE Agreement. 17. "C -PACE Payments" means the periodic, installment payments of the C- PACE Loan, due and payable by Borrower to Capital Provider to repay the C -PACE Loan in such amounts and at such times as described in the C -PACE Agreement, the C -PACE Certificate, the Amortization Schedule, and the C -PACE Amendments (if any). 18. "Caaital Provider" means (i) a third party capital provider that has been approved by Program Administrator in accordance with the Program Guidelines to originate a C -PACE Loan, or (ii) the current holder of a C -PACE Loan. 19. "City" means the City of Roanoke, Virginia, which includes the City treasurer, assessor or other City officials that levy, assess, collect and /or enforce taxes (including Real Estate Tax) for the City. � , t •" 20. "City Code" means the Code of the City of Roanoke (1979) as amended to date and as it may be hereafter amended 21. "Clerk's Office" means the Clerk's Office of the Circuit Court of the City of Roanoke Virginia 22. "Delinquent C -PACE Payment" means any C -PACE Payment that was not paid by Borrower when due which shall include without limitation all accrued interest late fees, and penalties incurred pursuant to the C PACE Documents. 23. "DMME" means the Virginia Department of Mines. Minerals and Energy. 24. "DMME Guidelines" means the Uniform Statewide Financial underwriting Guidelines for C -PACE Loans issued on December 1 2. 015, by the PACE Stakeholder Committee organized by DMME 25. "Eligible Improvement" means any improvement, renovation addition construction installation modification of or to a Property or a building located on a Property if designed to (i) facilitate renewable energy production and distribution (ii) reduce energy consumption (iii) reduce water consumption, and /or (iv) facilitate resiliency and /or stormwater management which Eligible Improvements include without limitation the types of Eligible Improvements listed in Section 32.3-3 below. . 26. "Lender Consent" means a written Lender Consent and Subordination Agreement executed by each mort a e or deed of trust lienholder with a lien on the Property that is the subiect of a C -PACE Loan which allows the C -PACE Lien to have senior priority over the mortgage or deed of trust liens 27. "PACE" means Property Assessed Clean Energy. 28. "Program" means the City C PACE financing program established to provide C -PACE Loans to Borrowers in accordance with the C -PACE Act this chapter, the C -PACE Documents and the Program Guidelines 29. "Program Administrator" means (i) an independent third party (authorized by written contract with the City) or (ii) a designated City official, which in either (i) or (ii) above, possesses the authority to administer the Program as provided by State Code the C -PACE Act this chapter, and the Program Guidelines 30. "Program Fees" means the fees authorized by the Act and charged to Borrowers to cover the costs to design and administer the Program including compensation of Program Administrator and recovery of expenses incurred by the City. 31. "Program Guidelines" means a comprehensive document that establishes the procedures eligibility rules responsibilities, disclosures, Program Fees, restrictions, underwriting criteria and other requirements promulgated, imposed and enforced by Program Administrator for the governance of the Program, as amended from time to time. 32. "Program Manager" means the City Manager or such person designated in writing by the City Manager to supervise the Program and act as liaison with Program Administrator. 33. "Project" means the construction or installation of Eligible Improvements on Property. 34. "Property" means assessable real estate located in the City, with all buildings located or to be located thereon, whether vacant or occupied, improved or unimproved and regardless of whether such real estate is currently subject to taxation by the City, but excluding (i) a residential dwelling with fewer than five (5) dwelling units, and (ii) a condominium project as defined in Section 55.1 -2000 of the State Code. 35. "Real Estate Tax" means the local tax on real estate which the City levies pursuant to Title 58.1 Chapter 32 of State Code, and Chapter 32, Code of the City of Roanoke (1979), as amended. 36. "State Code" means the Code of Virginia (1950), as amended to date and as it may hereafter be amended. 37. "Virginia" means the Commonwealth of Virginia. Sec. 32.3 -3. Eliaible Improvements under the C -PACE Program A. The Program shall be available throughout the Citv, provided that the Borrower, the Property and the Eligible Improvements all qualify for the Program. The following types of Eligible Improvements may be financed with a C -PACE Loan: (i) renewable energy production and distribution facilities (e.g., solar photovoltaic, solar thermal, wind, wave and /or tidal energy and the storage and /or distribution of the energy produced thereby); (ii) energy usage efficiency systems (e.g., high efficiency lighting and building systems, heating, ventilation and air conditioning (HVAC) upgrades, air duct sealing, high efficiency hot water heating systems, building shell or envelope improvements, reflective roof, cool roof or preen roof systems and /or weather - stripping); (iii) water usage efficiency improvements (e.g., recovery, purification, recycling and other forms of water conservation); 410 (iv) construction renovation or retrofitting of a Property directly related to the accomplishment of any purpose listed in subsections (i) (ii) or (iii) above whether such Eligible Improvement was erected or installed in or on a building or on the ground it being the express intention of the City to allow Eligible Improvements that constitute or are part of the construction of a new structure or building to be financed with a C PACE Loan, or, (v) any other category of improvement approved by Program Manager or Program Administrator as qualifying for financing under the C -PACE Act and the Program. B. The proceeds of a C -PACE Loan may be used to pay C -PACE Expenses Sec. 32.3 -4. C -PACE Loan Requirements A. C -PACE Loans shall be originated by Capital Providers. The City and /or its respective governmental entities shall have no obligation to originate or guaranty any C PACE Loans. Except for oversiqht duties set forth in this chapter the role of the City shall be limited to (i) levying and assessing the C PACE Assessments and C -PACE Liens and (ii) enforcing the timely re a ment of the C -PACE Loans in the same manner as delinquent Real Estate Taxes are enforced in accordance with the C PACE Documents any applicable City ordinances and Title 58 .1, Chapters 32 and 39 of State Code which enforcement action may include (without limitation) conducting a tax foreclosure sale of the Property by public auction B. The minimum C -PACE Loan Amount that may be financed for each Proiect is $30,000, and the maximum C -PACE Loan Amount that may be financed for each Project is $20 000 000 There shall be no limit on the total value of all C -PACE Loans to be financed under the Program C. The interest rate of a C -PACE Loan shall be determined by mutual agreement between Borrower and Capital Provider as provided in the C -PACE Documents. D. The term of a C -PACE Loan shall not the weighted average expected useful life of the improvements or 30 years whichever is less E. The C -PACE Loan Amount shall be fully amortized over the term of the C- PACE Loan in accordance with the Amortization Schedule as agreed by Borrower and Capital Provider. F. Program Administrator will develop a Program application process for the review and approval of proposed Projects Program applications will be processed on a first come first -serve basis and all applicants must meet the Program eligibility requirements in the C -PACE Act this chapter and the Program Guidelines 411 G. All costs related to the financing, administration, collection, and /or enforcement of the C -PACE Loan and C -PACE Lien shall be borne by Borrower. H. Each C -PACE Agreement shall be substantially in the form attached as an appendix to this Ordinance (see Sec. 32.3- 8(D)). The C -PACE Agreement may be modified as necessary to further the Program's purpose and to encourage Program participation provided that (i) all modifications are approved by Program Manager and City Attorney, and (ii) the modifications do not conflict with the C -PACE Act, this chapter, other terms of the C -PACE Documents and /or the Program Guidelines. Sec. 32.3 -5. C -PACE Assessment, C -PACE Loan and C -PACE Lien A. Each C -PACE Loan shall be secured by a C -PACE Lien, and the C -PACE Lien shall be evidenced by the recordation of a C -PACE Certificate in the Clerk's Office. Program Manager, on behalf of the City, is hereby authorized to execute the C -PACE Certificate prior to recordation. Upon complete execution of the C -PACE Documents and funding of the C -PACE Loan, Capital Provider shall record the C -PACE Certificate in the Clerk's Office. B. The C -PACE Lien shall have equal priority with the Citv Real Estate Tax lien and the C -PACE Lien shall have priority over any previously recorded lien only if, in connection with the C -PACE Loan closing, (i) a Lender Consent is recorded in the Clerk's Office, and (ii) Borrower has executed the C -PACE Certificate (containing a Borrower Certification). C. In connection with the C -PACE Loan closing, Capital Provider shall deliver a recorded C -PACE Certificate to the City, and the City shall levy the C -PACE Assessment on the tax records of the Property benefitting from the Eligible Improvements. The C -PACE Loan will be repaid by Borrower through C -PACE Payments over a period of years, in such amounts and at such times as set forth in the Amortization Schedule and the C -PACE Documents. Capital Provider shall be responsible for servicing the C- PACE Loan (including billing and collection of C -PACE Payments), subject to and in accordance with the provisions of the C -PACE Documents. D. The C -PACE Lien shall run with the land. The portion of the C -PACE Loan that has not yet become due shall not be eliminated by foreclosure of a Real Estate Tax lien. Delinquent C -PACE Payments shall be subject to all fees and collection methods permitted under the laws of Virginia for the collection of delinquent Real Estate Taxes. E. Only the current C -PACE Payment and any Delinquent C -PACE Payments shall constitute a first lien on the Property (having equal priority with the City Real Estate Taxes). Delinquent C -PACE Payments shall (i) accrue penalties and interest (including default interest) in accordance with the C -PACE Agreement, and (ii) be enforced in accordance with the C -PACE Documents, any applicable City ordinances, including Chapter 32 of City Code, and Title 58.1, Chapters 32 and 39 of State Code, which enforcement action may include conducting a tax foreclosure sale of the Property by public auction. 412 F. C -PACE Payments and Delinquent C -PACE Payments shall be levied and enforced by the City in the same manner as delinquent Real Estate Taxes are levied and enforced The City shall be entitled to i recover its costs and expens es, including reasonable attorne s' fees and costs in the same manner as in a suit to collect delinquent Real Estate Taxes (ii) charge interest and penalties for Delinquent C PACE Payments in the same manner as delin uent Real Estate Taxes and (iii) utilize an administrative remedies provided by Virginia law. All collection and enforcement costs expenses interest and penalties incurred by Capital Provider and the City shall (a) be added to the Delinquent C PACE Payments being collected (b) become part of the aggregate amount sued for and collected (c) be added to the C -PACE Loan Amount and (d) be secured by the C PACE Lien. The costs and expenses recovered by the City shall be in addition to any costs, expenses, interest or other amounts due and owing to Capital Provider Pursuant to Section §58.1-3965. 1 of the State Code for purposes of enforcing a C PACE Lien a C PACE Lien which secures a Delin uent C -PACE Payment shall be enforceable after the December 31st followin I the first anniversary of a C -PACE Pa ment havin become due. G. A transferee of a Property subject to a C -PACE Lien shall assume the obligation to repay all remaining unpaid C -PACE Payments due on the C PACE Loan (in accordance with the Amortization Schedule), whether the transfer of ownership was voluntary or involuntary. Only the current C -PACE Payment and any Delin uent C -PACE Payments jogether with any costs of collection shall be payable at the settlement of a C PACE Property sale unless otherwise agreed by the parties H. C -PACE Loans may be transferred assigned or sold by a Capital Provider to another Capital Provider at any time during the C -PACE Loan term without consent from Borrower, the City or an other art provided that Capital Provider shall i record — W C -PACE Assignment in the Clerk's Office and (ii) deliver a copy of the recorded C PACE Assignment to Borrower, the City and Program Administrator. Recordation of the C PACE Assignment shall constitute an assumption by the new Capital Provider of the C PACE rights and obligations contained in the C PACE Documents I. After the recordation of the C -PACE Certificate Capital Provider may amend the C -PACE Loan and C -PACE Lien from time to time without consent from Borrower, the City or any other party as permitted in the C PACE Documents provided however in each instance Capital Provider shall record a (,- ACE Amendment in the Clerk's Office and deliver a copy of the recorded C -PACE Amendment to Borrower, the City and Program Administrator. Sec. 32.3 -6. Program Administrator; Program Guidelines A. The City may hire a Program Administrator or delegate the Program administration duties to Program Mana er or Capital Provider. The City Manager is authorized to enter into any contract on behalf of the City with res ect to the administration of the Program if necessary. The Program will be designed to minimize the fees and costs that a Borrower must payjor a C -PACE Loan all with the goal of promotiog and facilitatina participation in the Program 413 B. The principal Program administration duties may include (without limitation the following: (i) creating and modifying the Program Guidelines, as necessary; (ii coordinating the billing and collection process; (iii) processing C -PACE applications to determine eligibility for a C -PACE Loan and related Eligible Improvements; (iv) ensuring- compliance with the Program requirements; (v) certifying that prospective C -PACE service providers and Capital Providers are eligible to participate in the Program; and (vi) promoting the Program by performing Program marketing and outreach. C. The Program will be self- financed through Program Fees. The initial Program Fee will be $250 per C -PACE Project which may be amended from time to time by the City Manager or the Program Administrator. The Program Guidelines will include the most current Program Fees in effect. The Program Fees shall be paid by Borrower in accordance with the C -PACE Documents and the Program Guidelines. The Amortization Schedule will include any on -going fees to be included with each C -PACE Payment. D. Program Administrator (i) will endeavor to conduct a competitive, open - market Program, available to all pre - certified Capital Providers, contractors, engineers and consultants, who apply to provide services or funding for the Program, and (ii) shall not arant anv capital provider or service provider an exclusive right to provide services or funding for the Program. E. The Program Guidelines will be developed by Program Administrator and approved by the City Manager and shall not conflict with the C -PACE Act, this chapter, or the C -PACE Documents. The Program Guidelines will include, without limitation, the C -PACE Loan notification requirements and closing process. The Program Guidelines may require Program Administrator to provide a written report with summary information regarding the Program, the portfolio performance of participating Capital Providers, or other Program statistics. The Program Guidelines shall become effective only after review by the City Attorney and written approval by the City Manager. The Program Guidelines may incorporate the DMME Guidelines, however, Program Administrator is expressly authorized, in its reasonable discretion, exercised jointly with the City Manager, to modify the Program Guidelines from time to time in accordance with the intent and purpose of the Program, as approved by the City Manager. F. In accordance with the cooperative procurement provisions included in Section 2.2 -3404 of the Virginia Public Procurement Act, the City may engage, to operate the City's Program, a Program Administrator which has contracted to operate a C -PACE program for another Virginia jurisdiction pursuant to a procurement process which allowed other Virginia jurisdictions to cooperatively procure a Program Administrator thereunder. Alternatively, the City may competitively procure a Program Administrator by issuing a Request for Proposal for a Program Administrator. In either event, the City may authorize other Virginia iurisdictions to cooperatively procure the services of the City's Program Administrator. Program Administrator shall indemnify, defend and hold the City harmless against any claim brought against the City or any liability imposed on the City as a result of anv action or omission to act by Proaram Administrator in a iurisdiction to 414 which its program administration agreement with the City was extended under such ioint and cooperative procurement Sec. 32.3 -7. Role of the Citv; Limitation of Liabilitv Borrowers and Capital Providers participate in the Program at their own risk The City makes no representation or warranty as to the validity, enforceability, priority or anv other character of an C -PACE Loan C -PACE Lien or C -PACE Documents and Borrowers and Capital Providers agree to release and hold the City harmless from and against any and all liabilities claims suits liens judgments damages losses and expenses, including without limitation reasonable legal fees and costs arising in whole or in part from acts omissions breaches or defaults of Borrowers or Capital Providers in relation to any C -PACE Loan C -PACE Lien or C PACE Documents Sec. 32.3 -8. Additional Provisions A. Every Borrower, on behalf of itself and any affiliated entities (whether in existence at the time of the C -PACE a lication or created thereafter and any of its individual shareholders -Principals, managers or other associated individuals shall i waive the right to bid either directly or indirectly, on the Property at any auction held in the course of foreclosure for delin vent real estate taxes or for Delinquent C -PACE Payments, and (b) waive the right to occupy possess or use either directly or indirectly, any Property for a period of five (5) years after the date of the foreclosure auction B. The following Borrower waivers shall be included in every C PACE Agreement and shall be a burden that runs with the land intended to bind successors or assigns in title while any C -PACE Loan remains outstanding (i) Borrower hereby waives all defenses affirmative or otherwise to the foreclosure action related to any collection suit brought for the nonpayment of an C- PACE Loan. This waiver shall apply to any liti ation action initiated under the laws of Virginia or any administrative collection action afforded to the City treasurer or its duly appointed collection agent (ii) Borrower hereby waives all defenses to the imposition of personal liability for corporate officers as permitted under Section 58.1-3965(F) of the State Code and the collection thereof as stated in subparagraph M above C. The provisions of this chapter are severable If a court of competent jurisdiction determines that a word phrase clause sentence paragraph subsection section, or other provision is invalid or that the application of any part of this chapter or Provision to any person or circumstance is invalid the remaining provisions of this chapter shall not be affected and shall remain in full force and effect. D. A draft Assessment and Financing A reement i.e. the contractspecifying the terms and conditions of the City's C -PACE Program loan agreements) is adopted as an appendix to this Ordinance ( "Draft Agreement ") The parties to an (Ass essment and Financing Agreement shall be Borrower Capital Provider, and the City. Each Assessment 415 and Financing Agreement shall be in substantially the form established by the Draft Agreement with such additions deletions or alterations as permitted by this chapter. At the Request of the Program Administrator, the Program Manager is authorized to modify the Draft Agreement in their ioint reasonable discretion, provided that such modifications are approved by the City Attorney. The City Manager is authorized to enter into Assessment and Financing Agreements on behalf of the City. The City Manager may not execute any Assessment and Financing Agreement unless the underwriting requirements and the conditions for the priority status of the C -PACE Lien are met. E. The Program Guidelines shall contain the following provisions: (i) These Program Guidelines ( "Guidelines') have been prepared for the purpose of providing a more detailed description of the requirements, rules, procedures, and fees applicable to the City of Roanoke Commercial Property Assessed Clean Energy (C -PACE) Financing Program ( "Program "). These Guidelines are subject to Chapter 32 .3, Code of the City of Roanoke (1979), as amended, ( "City Ordinance ") in all respects including without limitation the provisions of the City Ordinance governing the amendment of these Guidelines. If there is a conflict between these Guidelines and the City Ordinance the City Ordinance shall govern and control. THESE GUIDELINES ARE FOR REFERENCE ONLY AND DO NOT CREATE ANY LEGAL RIGHTS IN FAVOR OF ANY BORROWER, CAPITAL PROVIDER CONTRACTOR OR ANY OTHER PERSON, AND THESE GUIDELINES DO NOT IMPOSE ANY LEGAL DUTY OR OBLIGATION ON THE CITY OF ROANOKE, VIRGINIA. This Ordinance shall become effective upon passage. Pursuant to Section 12 of the Charter of the City of Roanoke, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: t�-- Cecelia F. McCoy, CMC U City Clerk Sherman P. Lea, Sr. Mayor 416 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of October, 2020. No. 41902- 101920. A RESOLUTION appointing Vivian Sanchez -Jones as a member of City Council for the City of Roanoke in accordance with Section 4 of the City Charter and Virginia Code Section 24.2 -228 for a term commencing upon qualification and expiring on December 31, 2022. 2020; WHEREAS, Djuna L. Osborne resigned from City Council effective September 16, WHEREAS, Ms. Osborne's term of office would have expired December 31, 2022; WHEREAS, the Circuit Court of the City of Roanoke has determined that no special election is required to fill Ms. Osborne's vacancy, and that Council is authorized to do so; and WHEREAS, the remaining members of Council are desirous of appointing Vivian Sanchez -Jones to fill the Council vacancy created by the resignation of Ms. Osborne for a term commencing upon qualification and expiring December 31, 2022, in accordance with Section 4 of the City Charter and Virginia Code Section 24.2 -228, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The resignation of Djuna L. Osborne, as a member of the City Council effective September 16, 2020, is hereby acknowledged. 2. Vivian Sanchez -Jones is hereby appointed as a member of the Council of the City of Roanoke for a term commencing upon qualification and expiring December 31, 2022, in accordance with Section 4 of the City Charter and Virginia Code Section 24.2- 228. 3. Pursuant to Section 59 of the City Charter, before entering upon the duties of a member of City Council, Vivian Sanchez -Jones shall qualify for office by taking the oath prescribed by general law of the Commonwealth, as soon as practicably possible. ATTEST: APPROVED C.4� J. yne Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 417 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, I I The 2nd day of November, 2020. No. 41903- 110220. A RESOLUTION authorizing the acceptance of the FY21 Bulletproof Vest Partnership Grant Award made to the City by the United States Department of Justice, 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: 1. The City of Roanoke does hereby accept the FY21 Bulletproof Vest Partnership Grant Award from the United States Department of Justice, in the total amount of $30,564.05 with (i) $21,489.05 going to the Police Department to purchase 55 concealable primary use bullet resistant vests, and (ii) $9,075 going to the Roanoke City Sheriff's Office to purchase 30 concealable primary use bullet resistant vests. The required 50% in -kind match will be satisfied through each department's budget, upon the terms, provisions and conditions relating to the receipt of such grant funds. Such grant is more fully described in the City Council Agenda Report dated November 2, 2020. 2. The City Manager is hereby authorized to execute, on behalf of the City, any documents necessary to accept, implement and carry forth the conditions of this grant in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this grant. ATTEST: APPROVED ottd't��_ �, me-liAt Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21d day of November, 2020. No. 41904 - 110220. AN ORDINANCE to appropriate funding from the Federal Department of Justice, for the Bulletproof Vest Partnership Grant, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Wearing Apparel - Sheriff Wearing Apparel - Police Revenues Bulletproof Vest FY21 — Sheriff Bulletproof Vest FY21 — Police 35- 140 - 5933 -2064 $ 9,075 35- 640 - 3823 -2064 21,489 35- 140- 5933 -5933 9,075 35- 640 - 3823 -3823 21,489 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED &,� yke- Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21d day of November, 2020. No. 41905 - 110220. A RESOLUTION authorizing the acceptance of the 21St Century Community Learning Center grant from the U. S. Department of Education to the Roanoke City Public Schools ( "Schools "), to provide students, families and the community after - school and summer learning opportunities, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. 419 BE IT RESOLVED by the Council of the City of Roanoke that: 1 . The Schools hereby accepts the 21St Century Community Learning Center grant from the U.S. Department of Education in the amount of $40,800, with a voluntary local match in the amount of $3,122 from the City of Roanoke, to be distributed to the Roanoke Public Libraries to pay for the Library Literacy Specialist salaries to provide reading and math tutoring to students and to plan, develop and facilitate or deliver district - wide professional development programs for the 21 st Century staff and librarians, as more particularly set forth in the City Council Agenda Report dated November 2, 2020. 2. The City Manager is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these funds, and to furnish such additional information as may be required in connection with the City's acceptance of the grant funds. All such documents shall be approved as to form by the City Attorney. ATTEST: APPROVED ort-�- , 1=/ - Gfitd,6r a�,X�Cn Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2020. No. 41906 - 110220. AN ORDINANCE to appropriate funding from the Roanoke City School Board, for the 211t Century Community Learning Centers workshops, amending and reordaining certain sections of the 2020 - 2021 Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Funds Appropriations Temporary Employee Wages - School Workshops FICA Revenues 21 It Century Literacy FY21- RCPS 21St Century Literacy FY21- Local 35- 650 - 8333 -1019 $ 40,800 35- 650 - 8333 -1120 3,122 35- 650 - 8333 -8333 40,800 35- 650 - 8333 -8334 3,122 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Cecelia F. McCoy, CMC � City Clerk y Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2020. No. 41907 - 110220. A RESOLUTION accepting the donation of up to six flood sensors from the Center for Innovative Technology (CIT); authorizing the City Manager to take such further actions and execute all documents as may be necessary to accept, implement, administer, and maintain the flood sensor(s); and expressing the City's appreciation for such donation. WHEREAS, the Commonwealth of Virginia, through the Center for Innovative Technology ( "CIT ") has formally partnered with the Federal Department of Homeland Security ( "DHS ") in a flood sensor project; WHEREAS, based on the history of flooding throughout the valley, and the City's existing flood resiliency efforts CIT identified Roanoke as an ideal location for flood sensor program in Virginia; WHEREAS, upon project completion, the flood sensor(s) would be left in place and flood sensor ownership and cost of maintenance would revert to the City of Roanoke; and 421 WHEREAS, it is the recommendation of the City Manager that City Council accept a donation of up to six flood sensors for use by the public in the City in accordance with the provisions of Section 2 -263, Code of the City of Roanoke (1979), as amended, which provides that gifts valued in excess of $5,000 be accepted by resolution of City Council. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby accepts the donation of up to six flood sensors from CIT, in accordance with the recommendation contained in the City Council Agenda Report dated November 2, 2020. 2. The City Manager is hereby authorized to take such further actions and execute all documents as may be necessary to accept, implement, administer, and maintain the flood sensor(s), any such documents to be approved as to form by the City Attorney. 3. This Council wishes to express its appreciation and that of the citizens of the City of Roanoke to CIT for the donation of up to six flood sensors as described in the City Council Agenda Report dated November 2, 2020. 4. The City Clerk is directed to transmit a copy of this Resolution to CIT expressing the City's appreciation for its donation. ATTEST: APPROVED et,� vx"Ly- 11 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of November, 2020. No. 41908 - 110220. AN ORDINANCE to appropriate funding from the Stormwater Utility Fund Retained Earnings to Public Works Service Improvements Decant Pad and Pole Barn -1 for storm - drain improvement projects, amending and reordaining certain sections of the 2021 - 2022 Stormwater Utility Fund Appropriations, and dispensing with the second reading by title of this ordinance. 422 BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2021 - 2022 Stormwater Utility Fund A amended and reordained to read and provide as follows: ppropriations be, and the same are hereby, Appropriations Contractual Services Fund Balance Retained Earnings — Available BSA 03- 530 - 3076 -9060 $ 774,803 03 -3348 774,803 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2"d day of November, 2020. No. 41909 - 110220. AN ORDINANCE providing for the acquisition of real property rights needed by the City in connection with the Tinker Creek Greenway Project ( "Project "); authorizing City staff to acquire such property rights by negotiation for the City; authorizing the City Manager to execute appropriate acquisition documents; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City wants and needs certain real property rights, to include fee simple, temporary construction and /or permanent easements of variable length and width, and such other real property interests as needed, as set forth in the City Council Agenda Report dated November 2, 2020, for the Project, in the general vicinity of 13t "Street, N.E., Roanoke, Virginia, to Mason Mill Park, Roanoke, Virginia, and surrounding streets. The proper City officials and City staff are hereby authorized to acquire by negot City the necessary real property right interests and a iation for the respect to the real property appropriate ancillary rights with p p y parcel referred to in the above mentioned City C ouncil Agenda Report, and any other real property interests needed for the Project. All requisite documents shall be approved as to form by the City Attorney. 423 2. The City Manager is further authorized to execute appropriate acquisition documents for the above mentioned parcel for such consideration as deemed appropriate for the necessary interest, provided, however, the total consideration offered or expended, including costs, title search fees, appraisal costs, recordation fees, and other related costs shall not exceed the funds available in the Project's account for such purposes, without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of appropriate acquisition documents, approved as to form by the City Attorney, the Director of Finance is authorized to pay the respective consideration to the owner of the real property interest conveyed, certified by the City Attorney to be entitled to the same. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2"d day of November, 2020. No. 41910- 110220. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's Contract with Lumsden and Associates, PC, ( "Lumsden ") for additional Architectural and Engineering Services, not to exceed $276,000.00 including Phase II (A) Amendment No. 3, Phase II (B) Amendment No. 4 and Phase II (C) for Amendment No. 5 for Rivers Edge Park North Improvements; and authorizing the City Manager to take certain other actions in connection with such Amendments. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized to issue and execute such additional Amendments as may be necessary to the City's Contract with Lumsden, in an amount not to exceed $276,000.00 for additional Architectural and Engineering Services including Phase II (A) Amendment No. 3, Phase II (B) Amendment No. 4 and Phase II (C) for Amendment No. 5 for Rivers Edge Park North Improvements, all as more fully set forth in the City Council Agenda Report dated November 2, 2020. 424 2. The form of such Amendments shall be approved by the City Attorney. 3. The City Manager is authorized to take such actions and to execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above - mentioned Contract with Lumsden, as well as the Contract itself. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41911- 111620. AN ORDINANCE to de- appropriate funding from the Virginia Department of Transportation for the Signal Improvements FY17 project, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 08- 530 - 9491 -9002 $ (41,422) Revenues VDOT FY17 Signal Imp 08- 530 - 9491 -9491 (41,422) 425 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: � . � G Cecelia F. McCoy, CMC Kerman P. Lea, r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41912 - 111620. A RESOLUTION authorizing the City Manager's issuance and execution of an Amendment to the City's Contract with MAKCO, Inc., ( "MAKCO ") for additional guardrail repair work; and authorizing the City Manager to take certain other actions in connection with such Amendment. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized to issue and execute such Amendment as may be necessary to the City's Contract with MAKCO, in the amount of $70,000.00 for additional guardrail repair work, all as more fully set forth in the City Council Agenda Report dated November 16, 2020. 2. The form of such Amendment shall be approved by the City Attorney. 3. The City Manager is authorized to take such actions and to execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such Amendment to the above - mentioned Contract with MAKCO, as well as the Contract itself. APPROVED ATTEST: 47 Cecelia F. McCoy, CMC City Clerk 0-eo�A S Sherman P. Lea, Sr. Mayor 426 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41913 - 111620. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and reordaining certain sections of the 2020 - 2021 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: APPROPRIATIONS Coordinator Salary 302- 140- HOME - 1000 - 145Q - 61210- 41138- 9- 08 $ 66,318.00 Virginia Retirement System 302- 140- HOME -1000 - 145Q - 61210- 42202- 9- 08 11,022.05 Retiree Health Credit 302- 140- HOME -1000 - 145Q - 61210- 42200- 9- 08 802.45 Group Life iNsurance 302- 140- HOME -1000 - 145Q - 61210- 42205- 9- 08 888.66 Social ecurity 302- 140- HOME -1000 - 1450- 61210- 42201 - 9- 08 5,073.33 Health Insurance 302- 140- HOME -1000 - 145Q - 61210- 42204- 9- 08 4,389.51 Professsional Development 302- 140- HOME -1000 - 145Q - 61210- 43313- 9- 08 1,000.00 Student Transportation 302- 140- HOME -1000 - 145Q - 61210- 43342- 9- 08 5,000.00 Travel Mileage 302- 140- HOME -1000 - 1450- 61210- 45551 - 9- 08 506.00 Supplement 302- 110- 0000- 0000- 179Q - 61100- 41129- 9- 01 53,005.00 Social Security 302- 110- 0000- 0000- 179Q - 61100- 42201 - 9- 01 4,977.00 Professional Services 302- 110- 0000- 0000- 179Q - 61100- 43313- 9- 01 7,689.00 Transportation 302- 110- 0000- 0000- 179Q - 63200- 43343- 9- 01 1,965,896.00 Internal Printing 302- 110- 0000- 0000- 179Q - 62180- 44450- 9- 01 9,640.00 Instructional Supplies 302- 110- 0000- 0000- 179Q - 61100- 46614- 9- 01 13,000.00 Other Operating Supplies 302- 110- 0000- 000()- 179Q - 64100- 46615- 9- 01 60,835.00 Non - Capital Tech Hardware 302- 110- 0000- 0000- 179Q - 68200- 46650- 9- 01 227,053.00 Supplement 302- 110- 0000- 0000- 180Q - 61100- 41129- 9- 01 29,400.83 Social Security 302- 110- 0000- 0000- 180Q - 61100- 42201 - 9- 01 2,249.17 Instructional Supplies 302- 110- 0000- 0000- 180Q - 61100- 46614- 9- 01 16,107.06 Non - Capital Tech Hardware 302- 110- 0000- 0000- 1800- 68200- 46650- 9- 01 17,000.00 Technology Software 302- 110- 0000- 0000- 181Q - 68200- 46640- 9- 01 34,007.25 Instruction Teacher 302- 110- 0000- 0000- 182Q - 61100- 41121 - 9- 01 15,000.00 Instruction Teacher Aide 302- 110- 0000- 0000- 182Q - 61100- 41141 - 9- 01 5,000.00 Supplement 302- 110- 0000- 0000- 182Q - 61100- 41129- 9- 01 658.00 Social Security 302- 110- 0000- 0000- 182Q - 61100- 42201 - 9- 01 1,580.35 Professional Health Serblces 302- 110- 0000- 0000- 182Q - 61100- 43311 - 9- 01 5,000.00 Transportation 302- 110- 0000- 0000- 182Q - 61100- 43343- 9- 01 40,000.00 Medical Supplies 302- 110- 0000- 0000- 182Q - 64100- '46605 9- 01 6,561.65 Instructional Supplies 302- 110- 0000- 0000- 182Q - '1100 46614- 9- 01 1,200.00 Supplement 302- 110- 0000- 0000- 183Q - 61100- 41129- 9- 01 23,223.41 Social Security 302- 110- 0000- 0000- 183Q - 61100- 42201 - 9- 01 1,776.59 Communications 302- 110- 0000- 0000- 184Q - 68200- 45523- 9- 01 386,490.00 Janitorial Supplies 302- 110- 0000- 0000- 185Q - 61100- 46606- 9- 01 22,484.00 Material & Suppplies Other 302- 110- 0000- 0000- 186Q - 61100- 46615- 9- 01 50,000.00 !y)I REVENUE 22,000.46 01- 140 - 2140 -1120 1,683.04 01- 140 - 3310 -1153 73,193.75 01- 140 - 3310 -1120 5,928.75 Federal Grant Receipts 302- 000- 0000 - 0000- 145Q - 00000- 38196- 0- 00 $ 95,000.00 Federal Grant Receipts 302- 000- 0000- 0000- 179Q - 00000- 38000- 0- 00 2,342,095.00 Federal Grant Receipts 302- 000- 0000- 0000- 180Q - 00000- 38000- 0- 00 64,757.06 Federal Grant Receipts 302- 000- 0000- 0000- 181Q - 00000- 38000- 0- 00 34,007.25 Federal Grant Receipts 302- 000- 0000- 0000- 182Q - 00000- 38000- 0- 00 75,000.00 Federal Grant Receipts 302- 000- 0000- 0000 - 183Q - 00000- 38000- 0- 00 25,000.00 Federal Grant Receipts 302- 000- 0000- 0000 - 184Q - 00000- 38000- 0- 00 386,490.00 Federal Grant Receipts 302- 000- 0000- 0000- 185Q - 00000- 38000- 0- 00 22,484.00 Federal Grant Receipts 302- 000- 0000- 0000- 186Q - 00000 - 38000- 0- 00 50,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, S . City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1611 day of November, 2020. No. 41914 - 11120. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Compensation Board and increased inmate phone commissions revenue for a stipend to be paid to all sworn Sheriff's Office positions, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Bonus and Separation Pay FICA Bonus and Separation Pay FICA Revenues Sheriff Inmate Phone Commissions 01- 140 - 2140 -1153 22,000.46 01- 140 - 2140 -1120 1,683.04 01- 140 - 3310 -1153 73,193.75 01- 140 - 3310 -1120 5,928.75 01- 110- 1234 -0611 97,423 01- 110 - 1234 -1305 5,383 EA • Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41915 - 111620. A RESOLUTION naming and honoring The Resilient Spirit of the Star City as the City of Roanoke's 2020 Citizen of the Year, acknowledging the sacrifices and contributions made by the Citizens of Roanoke in response to the COVID-19 Pandemic. WHEREAS, Roanoke City Council honors all those who have continued to work in essential jobs, even though they may have wished to protect themselves by self - isolating at home; WHEREAS, Roanoke City Council recognizes all those who have helped and stayed in touch with their friends, neighbors, and loved ones; WHEREAS, Roanoke City Council applauds all those who have learned and taken advantage of new technologies for work, entertainment, and communication with others in response to the impact of the pandemic; WHEREAS, Roanoke City Council calls attention to the commitment of all those who have helped to slow the spread of COVID -19 by following guidelines from the Governor of the Commonwealth of Virginia and the Centers for Disease Control and Prevention, by wearing masks, maintaining safe distances, and washing hands frequently; WHEREAS, Roanoke City Council commends school administration, teachers, parents, and others who have helped students embrace virtual learning; WHEREAS, Roanoke City Council appreciates all those who have donated their time or money to efforts to contain the virus; 429 WHEREAS, Roanoke City Council regards the culmination of efforts listed in this resolution as evidence of Citizens' courage, perseverance, and spirit to respond dynamically to the difficulties experienced in our City as the result of a worldwide pandemic in the year 2020. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council names and honors The Resilient Spirit of the Star City as the 2020 City of Roanoke Citizen of the Year, in recognition of the contributions made by Citizens to overcome challenges and respond to the needs of our Community during the COVID -19 Pandemic. 2. The City Clerk is directed to have published a copy of the foregoing resolution to the City's website. APPROVED ATTEST: 0444&:r, J: me . Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41916- 111620. AN ORDINANCE permanently vacating, discontinuing and closing a public right - of -way in the City of Roanoke located on Church Avenue, S. E., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Les Bowers and Brad Bowers for Upper Church, LLC, filed an application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right -of -way described hereinafter; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; 430 WHEREAS, a public hearing was held on such application by City Council on November 16, 2020, after due and timely notice thereof as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right -of -way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that: 1. The public right -of -way situated in the City of Roanoke, Virginia, and more particularly described as follows: End of the 400 block of Church Avenue S. E. approximately 6,803 square feet in area adjacent to nine properties identified as 0 Church Avenue S. E., bearing Official Tax Map Nos. 4011119, 4011120, 4011121, 4011122, 4011502, 4011503, 4011504, 4011505, and 4011506, respectively, creating a new terminus along a line perpendicular to Church Ave S. E. starting at the northeast corner of Official Tax Map No. 4011506. be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right -of -way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right -of -way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above - described public right -of -way of any such municipal installation or other utility or facility by the owner thereof. 431 2. The applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat. Such plat shall combine all properties, which would otherwise dispose of the land within the right -of -way to be vacated, in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right -of -way, including the right of ingress and egress. 3. Prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of Eight Thousand One Hundred Sixty Four Dollars ($8,164.00) as consideration pursuant to Section 15.2-2008, Code of Virginia (1950), as amended, for the vacated right -of -way. 4. Upon meeting all conditions to the granting of the application, the applicant shall deliver a certified copy of this ordinance for recordation to the Clerk of the Circuit Court of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the petitioner, and the names of any other parties in interest who may so request, as Grantees. The applicant shall pay such fees and charges as are required by the Clerk to effect such recordation. 5. Upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. 6. If the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance will be null and void with no further action by City Council being necessary, unless extended by the Agent for the Planning Commission for an additional six (6) months prior to the end of the twelve (12) month period. 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 432 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16t' day of November, 2020. No. 41917- 111620. AN ORDINANCE rezoning two properties (1) located at 1801 Patterson Avenue, S. W., 0 Patterson Avenue, S. W., 0 Patterson Avenue, S. W., which is being rezoned from MX, Mixed Use District to INPUD, Institutional Planned Unit Development District, subject to a certain condition; and (2) located at 1729 Patterson Avenue, S. W., and 0 Patterson Avenue, S. W., which is being rezoned from INPUD, Institutional Planned Unit Development District, with a condition, to MX, Mixed Use District subject to a certain condition; and repealing Ordinance No. 40033 - 090214, adopted September 2, 2014, to the extent that it placed a single condition on the property located on 1729 Patterson Avenue, S. W., and 0 Patterson Avenue, S. W., bearing Official Tax Map Nos. 1212309 and 1212310; and dispensing with the second reading of this ordinance by title. WHEREAS, Kunal Joshi and Jordana Anderson, on behalf of Morning Rays, LLC, and Richard Winstead on behalf of Winstead Estate Management, LLC, have made application to the Council of the City of Roanoke, Virginia ( "City Council "), to have the property located at Official Tax Map Nos. 1312914, 1801 Patterson Avenue, S. W., 1312913, 0 Patterson Avenue, S. W., and 1312912, 0 Patterson Avenue, S. W., rezoned from MX, Mixed Use District to INPUD, Institutional Planned Unit Development District, subject to a certain condition, as set forth in the Zoning Amendment Application, Amended Application #2, dated September 24, 2020; and to have the property located at Official Tax Map Nos. 1212309, 1729 Patterson Avenue, S. W., and 1212310, 0 Patterson Avenue, S. W.; rezoned from INPUD, Institutional Planned Unit Development District, with a condition, to MX, Mixed Use District subject to a certain condition; and repealing Ordinance No. 40033 - 090214, adopted September 2, 2014, to the extent that it placed a single condition on property located on 1729 Patterson Avenue, S. W., and 0 Patterson Avenue, S. W., bearing Official Tax Map Nos. 1212309 and 1212310; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by Section 36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on November 16, 2020, after due and timely notice thereof as required by Section 36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and 433 WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and require the repealing of Ordinance No. 40033- 090214, adopted September 2, 2014, to the extent it placed certain conditions on property located on 1729 Patterson Avenue, S. W., and 0 Patterson Avenue, S. W., bearing Official Tax Map Nos. 1212309 and 1212310; and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided; and that the condition now binding upon 1729 Patterson Avenue, S. W., and 0 Patterson Avenue, S. W., should be repealed as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, is hereby amended to reflect that Official Tax Map Nos. 1312914, 1801 Patterson Avenue, S. W., 1312913, 0 Patterson Avenue, S. W., and 1312912, 0 Patterson Avenue, S. W., be, and are hereby REZONED from MX, Mixed Use District to INPUD, Institutional Planned Unit Development District, subject to a certain condition, as set forth in the Zoning Amendment Application, Amended Application No. 2, dated September 24, 2020; and Official Tax Map Nos. 1212309, 1729 Patterson Avenue, S. W., and 1212310, 0 Patterson Avenue, S. W., be, and such properties are hereby REZONED from INPUD, Institutional Planned Unit Development District, with a condition, to MX, Mixed Use District subject to a certain condition, as set forth in the Zoning Amendment Application, Amended Application No. 2, dated September 24, 2020. 2. Ordinance No. 40033 - 090214, adopted September 2, 2014, to the extent it placed a single condition on the property located on 1729 Patterson Avenue, S. W., and 0 Patterson Avenue, S. W., bearing Official Tax Map No. 1212309 and 1212310, is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 434 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41918- 111620. AN ORDINANCE amending and reordaining Section 36.2 -311, Use table for residential districts; Section 36.2 -315, Use table for multiple purpose districts; Section 36.2 -322, Use table for industrial districts; Section 36.2 -327, Use table for planned unit development districts; Section 36.2 -405, Bed and breakfast, homestay, and short-term rental establishments; Section 36.2 -410, Fences, walls, arbors, and trellises; Section 36.2 -429, Temporary uses; Section 36.2 -522, Zoning permits; Section 36.2 -647 Buffering and screening; Section 36.2 -652, Minimum parking; and Appendix A. — Definitions, of Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, for the purposes of amending and reordaining the code sections to update, clarify and make the City's zoning ordinance easier to use for its citizens and consistent with state law; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, to read and provide as follows: Sec. 36.2 -311. - Use table for residential districts. District Residential Uses Dwelling, single - family attached Supplemental RA R -12 R -7 R -5 R -3 RM -1 RM -2 RMf Regulation Section P P P P Dwelling, single - family detached P P P P P P P Dwelling, two - family Dwelling, multifamily with 10 or fewer units Dwelling, multifamily with 11 or more units Dwelling, townhouse or rowhouse S P P P S P P S P P 36.2 -431 Dwelling, manufactured home Dwelling, mobile home Accommodations and Group Living Uses Bed and breakfast Boarding house Group care facility, congregate home, elderly Group care facility, congregate home, not otherwise listed Group care facility, group care home Group care facility, halfway house Group care facility, nursing home Group care facility, transitional living facility 435 Group home Commercial Uses Day care home, adult Day care home, child Family day home Fire, police, or emergency services Utility Uses and Structures Utility distribution or collection, basic Utility distribution or collection, transitional Wireless telecommunications facility, small cell on existing str Wireless telecommunications facility, not otherwise listed ' P S S S S S 36.2 -405 S_ -S. ' -- — — -- S S S S S S S P P P P P P P S S 5 S S S S S P P P P P P P P S S S S S S S S S S 5 S S S S P P i i iP IP P P P P S TS S .IP S S 5 S �S icture P P P P P IP P 3 IS S S S S S T�$ �3 5.2 -432 5.2 -432 436 Wireless telecommunications facility, stealth P P P P P P P P 36.2 -432 Animal and Agricultural Uses i I Agricultural operations P S S S S S S S Animal shelter P I Botanical garden or arboretum P j Community garden P P P P P P P P 36.2 -407.1 Composting facility S Nursery or greenhouse, commercial P Pet- gFeerA+ag P Kennel, no outdoor pens or runs P Kennel, with outdoor pens or runs S Stable, commercial P 36.2 -428 Wildlife rescue shelter or refuge area P Accessory Uses Accessory uses, not otherwise listed in this table P P P P P P P P 36.2 -403 Accessory apartment S S S S S S P 36.2 -402 Home occupation, excluding personal service P P P P P P P P 36.2 -413 Home occupation, personal service P P P P P P P P 36.2 -413 Homestay S S S S 5 S S S 36.2 -405 Outdoor storage P 36.2 -423 Stable, private P P Temporary health care structure p P P P P P P P �� Wind turbine, commercial TI I ,; i Wind turbine, small S S S IS 5 17s__Js "P" indicates a use permitted as of right. "S" indicates a use permitted only by special exception. A blank cell indicates the use is not permitted; any use not listed in this table is not permitted in residential districts. Sec. 36.2 -315. - Use table for multiple purpose districts. District Residential Uses Dwelling, single - family attached Dwelling, single - family detached Dwelling, two - family Dwelling, multifamily with 10 or fewer units Dwelling, multifamily with 11 or more units Dwelling, townhouse or rowhouse Accommodations and Group Living Bed and breakfast Campground Dormitory 437 36.2 -403 36.2 -403 36.2 -403 36.2 -403 Supplemental MX CN CG ! CLS ! D IN I ROS OF Regulation Section P P P P P P P P S S P P P P P P P P P P P P 36.2 -431 i Group care facility, congregate home, elderly Group care facility, nursing home Group home Hotel or motel Short -term rental Commercial Uses: Office and Related Uses Bleed Business service establishment, not otherwise list( Eft 9r service Financial institution Laboratory, dental, medical, or optical Laboratory, testing and research Medical clinic Office, general or professional Outpatient mental health and substance abuse clinic Commercial Uses: Miscellaneous Animal hospital or veterinary clinic, no outdoor pens or runs Animal hospital or veterinary clinic, outdoor pens or runs Animal shelter Caterer, commercial P P P P P P P P P P P P P P P P P P P P P P P P P P S P P P P S S S S S S 5 P P P P P P P P P P S S P 1 1 Community market Drive - through facility Drive - through kiosk F Flea market, outdoor Funeral home Kennel, no outdoor pens or runs Kennel, outdoor pens or runs Live -work unit Mixed -use building Outdoor advertising sign Studio /multimedia production facility Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food produc B Building supplies and materials, retail Car wash, not abutting a residential district Car wash, abutting a residential district Contractor or tradesman's shop, general or sl DFy cleaning and laundFy pick up sta4eo Dry cleaning plant or commercial laundry IP lip (P iP P � IP I p - -- -- - -- I - -T- r S IP P �S I F� rp P S I TJ -- - - - -- - -T —� —P - -iP -� �_[T]_PTITT _. P_�P p_..rt- j-- - -- P P P iP �P tp P I P 1 P P P IP P 439 36.2 -409 36.2 -409 T I_ �I 36.2 -416 136.2 -416 -i 136.2 -675 MR Gasoline station S P P S I 36.2 -411 General service establishment, not otherwise listed P P P T P IP P P --r - P -- T seFviees Aqtpbl ;hmt-nt J r P Laundromat F— P P I- rP P f __t___] Manufactured or mobile home sales �P — T Motor vehicle rental establishment, without inventory on -site P I _.r. P -.-.._ P I f.. P i vehicle rental establishment, with inventory on -site T P P JMotor IS Motor vehicle repair or service establishment P S 1 36.2 -419 P Motor vehicle sales and service establishment, new P P 1 ' 36.2 -420 Motor vehicle sales and service establishment, used P P 36.2 -421 Nursery or greenhouse, commercial P P S Personal service establishment, not otherwise listed in this table P P P P P P Pet -_g gn P P P P P Retail sales establishment, not otherwise listed P P P P P Storage building sales S P Tattee parle P P P P P Industrial Uses Bakery, confectionary, or similar food production, wholesale P Commercial printing establishment P P 441 eD® Electrical component assembly, wholesale distribution P Fueling station, commercial or wholesale P P Manufacturing: Beverage or food processing, excluding poultry and animal P slaughtering and dressing Manufacturing: General, not otherwise listed in this table S Manufacturing: Steel or metal production, fabrication, or processing S Motor vehicle or trailer painting and body repair S S 36.2 -418 Workshop S P P P P 36.2 -433 Warehousing and Distribution Uses Distribution center, not otherwise listed S Self- storage building S S P 3 Warehouse P Assembly and Entertainment Uses Adult uses S 36.2 -404 Amphitheater P Amusement, commercial, indoor S P P P P Amusement, commercial, outdoor P P Botanical garden or arboretum P P P Club, lodge, civic, or social organization P P P P P P P Community center P P P P P P P P Eating establishment S P P P P P + Eating and drinking establishment, not abutting a residential district S P P P P P 442 Eating and drinking establishment, abutting a residential district Entertainment establishment, abutting a residential district Entertainment establishment, not abutting a residential district Exhibition, convention, or conference center Gaming establishment Golf course Health and fitness center Meeting hall, abutting a residential district Meeting hall, not abutting a residential district Microbrewery or microdistillery not abutting a residential district Microbrewery or microdistillery abutting a residential district Park or playground Place of worship Recreation, indoor Recreation, outdoor Sports stadium, arena, or coliseum Theater, movie or performing arts Zoo Public, Institutional, and Community Facilities Aquarium or planetarium S S S S S S S S S S I S i S P P P P P P S S i - I P I P P P P P P I S S S S S P P S S P P P P P P P P P P P P S S S S S P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P EA EA 9, Artist studio P P P P P P Cemetery P Community food operation P Community garden P P P P P P P P 36.2 -407.1 Day care center, adult P P P P P P P Day care center, child S P P P P P P 36.2 -408 Day care home, adult S S S S Day care home, child P P P P Educational facilities, business school or nonindustrial trade school S P P P P P P Educational facilities, college /university P P P P Educational facilities, elementary /middle /secondary P P P P P P Educational facilities, industrial trade school P P P Educational facilities, school for the arts S P P P P P P Fire, police, or emergency services P P P P P P P Government offices or other government facility, not otherwise listed P P P P P P P Hospital P Library P P P P P P P Museum P P P P P P P Post office P P P P P P Supply pantry P P P P P P Training facility for police, fire, or emergency services P S Transportation Uses M i Bus pa al OF Stat 9R Limousine service Parking lot facility Parking, off -site Parking structure facility Railroad passenger terminal or station Transit station Utility Uses Broadcasting studio or station Broadcasting tower Utility distribution or collection, basic Utility distribution or collection, transitional Wireless telecommunications facility, small cell on existing structure Wireless telecommunications facility, stealth Wireless telecommunications facility, not otherwise listed Agricultural Uses Agricultural operations Stable, commercial Wildlife rescue shelter or refuge area Accessory Uses Accessory uses, not otherwise listed in this Table 5 S S 5 S S S S P 36.2 -428 P P P P P P P P P 36.2 -403 S S S 36.2 -432 P P P P P P P P 5 S S S S S 5 5 P P P P P P P P 36.2 -432 P P P P P P P P 36.2 -432 5 S 5 5 S S S S 36.2 -432 5 S S 5 S S S S P 36.2 -428 P P P P P P P P P 36.2 -403 Accessory apartment Home occupation, excluding personal servia Home occupation, personal service Homestay Outdoor display area Outdoor recreation facility lighting or sports Outdoor storage Recycling collection point Resident manager apartment Temporary health care structure Wind turbine, commercial Wind turbine, small "P" indicates a use permitted as of right. A "S" indicates a use permitted only by special exception. 402 413 413 l 405 422 403 423 403 P 36.2 -403 S P P +I I P P S P 36.2 36.2 P P P PFT36.2 S P P P P TI 36.2 P IP IP P I 36.2 Aadium lighting S --"M 6.2 _ 36.2 5 P P 36.2 "S" indicates a use permitted only by special exception. 402 413 413 l 405 422 403 423 403 P 36.2 -403 S 5 S S S 36.2 -403 S S S S S S S S 36.2 -403 A blank cell indicates the use is not permitted; any use not listed in this table is not permitted in multiple purpose districts. Iii Sec. 36.2 -322. - Use table for industrial districts. District Residential Uses Dwelling, single - family detached Dwelling, two family Dwelling, multifamily Dwelling, townhouse or rowhouse Accommodations and Group Living Uses Hotel or motel Commercial Uses: Office and Related Uses Business service establishment, not otherwise listed Employment or temporary labor service Financial institution Laboratory, dental, medical, or optical Laboratory, testing and research Office, general or professional Offir^ geReFal ^ F ffefeSSieRal, IaFge � i Commercial Uses: Miscellaneous Animal hospital or veterinary clinic, no outdoor pens or runs Animal hospital or veterinary clinic, with outdoor pens or runs I- I- Supplemental 1 2 AD Regulation Section S S S S 36.2 -431 P P P P P P P P P P P P P P P S Caterer, commercial Drive- through facility Kennel, no outdoor pens or runs Kennel, outdoor pens or runs Live -work unit Mixed -use building Outdoor advertising sign Pet crematorium Pet�ng Studio /multimedia production facility Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food production, retail Building supplies and materials, retail Car wash, not abutting a residential district Car wash, abutting a residential district Commercial motor vehicle rental establishment Commercial motor vehicle sales and service establishment, new Commercial motor vehicle sales and service establishment, used Contractor or tradesman's shop, general or special trade D Dry cleaning plant or commercial laundry 447 P P 36.2 -409 P S S 36.2 -416 S 36.2 -416 P P 36.2 -675 P P P P P P P S P P P P P P P 36.2 -406 36.2 -406 36.2 -407 36.2 -407 M iii Gasoline station General service establishment, not otherwise listed Lumberyard Manufactured or mobile home sales Motor vehicle rental establishment, without inventory on -site Motor vehicle rental establishment, with inventory on -site Motor vehicle repair or service establishment Nursery or greenhouse, commercial Recreational vehicle or boat sales Retail sales establishment, not otherwise listed Storage building sales Industrial Uses Asphalt or concrete plant Bakery, confectionary, or similar food production, wholesale Biosolids field Building supplies and materials, wholesale Commercial printing establishment Composting facility Contractor's shop, heavy construction P 36.2 -411 P P P P P P P P P P P P P P P P P P P S P P S P P P P P P S P P 36.2 -419 Dairy products, processing, bottling, and wholesale distribution Electrical component assembly, wholesale distribution Fuel oil distribution Fueling station, commercial or wholesale Junkyard Manufacturing: Beverage or food processing, excluding poultry and animal slaughtering and dressing Manufacturing: Chemical, refining or processing, including the manufacture, refining or processing of ammonia, bleach, bluing, calcimine, chlorine, corrosive acid or alkali, dyes, fats, fertilizer, gutta percha, gypsum, lampblack, oils, oxygen, paints, plaster of Paris, potash, rubber, shellac, tar, turpentine, vinegar, yeast Manufacturing: Chemical, refining or processing, not otherwise listed in this table Manufacturing: General, not otherwise listed in this table Manufacturing: Steel or metal production, fabrication, or processing Manufacturing: Wood products Meat packing and poultry processing Milling or feed and flour mills Motor vehicle or trailer painting and body repair Outdoor storage lot Quarry Recycling center Tire recapping Towing service Welding or machine shop P P I P P P S P PP i S S 36.2 -414 P P E P 'P P P P S P P P S S S S P S S S S S S S P P P P 36.2 -418 36.2 -414 36.2 -430 450 Workshop Wrecker yard Warehousing and Distribution Uses Distribution center, not otherwise listed Self- storage building Self- storage facility Storage of commercial motor vehicles Storage of motor vehicles for rental (no on -site rental or leasing facility) Tank farm, petroleum bulk station and terminal, or other aboveground storage of flammable liquids Warehouse Assembly and Entertainment Uses Amphitheatre Amusement, commercial, outdoor Eating establishment Eating and drinking establishment, abutting a residential district Eating and drinking establishment, not abutting a residential district Entertainment establishment, abutting a residential district Entertainment establishment, not abutting a residential district Go -cart track Health and fitness center Microbrewery or microdistillery P P P S S 36.2 -414 P P S P P P P P P P P P P P P P P P P P S P P P P P P I 451 Paintball facility, outdoor S Park or playground P P P Recreation, indoor P Recreation, outdoor P P P Theater, movie or performing arts P P P Public, Institutional, and Community Uses Artist studio P Community garden P P P 36.2 -407.1 Educational facilities, business school or nonindustrial trade school P P Educational facilities, industrial trade school P P Educational facilities, school for the arts P P P Fire, police, or emergency services P P Government offices or other government facility, not otherwise listed P P Military reserve or National Guard center P P Post office P P Supply pantry P Training facility for police, fire, or emergency services P P Transportation Uses Airport or airport - related commercial and personal service uses P Bus maintenance, including repair and storage P P Limousine service P P P Motor freight terminal or truck terminal P P P 452 Parking lot facility Parking, off -site Railroad freight yard, repair shop, and marshalling yard Taxicab business Transit station Utility Uses Broadcasting studio or station Broadcasting tower Hazardous materials facility Utility distribution or collection, basic Utility distribution or collection, transitional Utility generation or treatment Utility maintenance and service facility Wireless telecommunications facility, small cell on existing structure Wireless telecommunications facility, stealth Wireless telecommunications facility, not otherwise listed Agricultural Uses Agricultural operations Animal shelter Accessory Uses Accessory uses, not otherwise listed in this Table P P P P 36.2 -652 P P 'P P ' API l P S S 36.2 -432 S P P P P P S P P P P P P 36.2 -432 P P P 36.2 -432 S P S 36.2 -432 P P P P P P P P 36.2 -403 i 453 Outdoor recreation facility lighting or sports stadium lighting S S S 36.2 -403 ` Outdoor storage P P P 36.2 -423 Portable storage container P P 36.2 -403 Recycling collection point P 36.2 -403 Resident manager apartment P P 36.2 -403 Temporary health care structure Wind turbine, commercial P P 36.2 -403 Wind turbine, small P P P 36.2 -403 "P" indicates a use permitted as of right. "S" indicates a use permitted only by special exception. A blank cell indicates the use is not permitted; any use not listed in this table is not permitted in industrial FesideRtial districts. Sec. 36.2 -327. - Use table for planned unit development districts. Supplemental MXPUD INPUD IPUD Regulation Section Residential Uses Dwelling, single - family attached P Dwelling, single - family detached P Dwelling, two - family P Dwelling, multifamily P P Dwelling, townhouse or rowhouse P 36.2 -431 Accommodations and Group Living Bed and breakfast P P Campground P P Dormitory P Group care facility, congregate home, elderly P P Group care facility, congregate home, not otherwise listed P Group care facility, group care home P Group care facility, halfway house P Group care facility, nursing home P P Group care facility, transitional living facility P Group home P P Hotel or motel P P Commercial Uses: Office and Related Uses B P Business service establishment, not otherwise listed P P P Financial institution P P P Laboratory, dental, medical, or optical P P P Laboratory, testing and research P P Medical clinic P P Office, general or professional P P P 455 r Office, R al „ „fe al IaFge ago P P P Outpatient mental health and substance abuse clinic S Commercial Uses: Miscellaneous Animal hospital or veterinary clinic, no outdoor pens or runs P Animal hospital or veterinary clinic, outdoor pens or runs P Caterer, commercial P Community market P Drive - through facility P P P 36.2 -409 Drive - through kiosk P 36.2 -409 Live -work unit P P 36.2 -416 Mixed -use building P P 36.2 -416 Studio /multimedia production facility P P P Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food production, retail P P P Building supplies and materials, retail P P P Contractor or tradesman's shop, general or special trade P P P Dpo ek up statiOR i P P P Dry cleaning plant or commercial laundry P General service establishment, not otherwise listed P P P Laundromat P P �J Lumberyard P Motor vehicle rental establishment, without inventory on -site P i Motor vehicle rental establishment, with inventory on -site P Nursery or greenhouse, commercial P Personal service establishment, not otherwise listed in this table P P Peggreeaa+ag P P Retail sales establishment, not otherwise listed P P P Industrial Uses Bakery, confectionary, or similar food production, wholesale P Building supplies and materials, wholesale P Commercial printing establishment P Contractor's shop, heavy construction P Dairy products, processing, bottling, and wholesale distribution P Electrical component assembly, wholesale distribution P Fuel oil distribution P Fueling station, commercial or wholesale P Manufacturing: Beverage or food processing, excluding poultry and animal slaughtering and dressing P Manufacturing: Chemical, refining or processing, not otherwise listed in this table P Manufacturing: General, not otherwise listed in this table Manufacturing: Steel or metal production, fabrication, or processing Milling or feed and flour mills Welding or machine shop Warehousing and Distribution Uses Distribution center, not otherwise listed Self- storage building P Warehouse Assembly and Entertainment Uses Amphitheater P Amusement, commercial, indoor P Botanical garden or arboretum P Club, lodge, civic, or social organization P Community center P Eating establishment P Eating and drinking establishment, not abutting a residential P district Eating and drinking establishment, abutting a residential district P Entertainment establishment, abutting a residential district P Entertainment establishment, not abutting a residential district P 17 P P P F& IS P P P P P P P P P P P P P 457 M161-81, Golf course P Health and fitness center P Meeting hall P Park or playground P Place of worship P Recreation, outdoor P Sports stadium, arena, or coliseum Public, Institutional, and Community Uses Aquarium or planetarium Artist studio P Community food operation Community garden P Day care center, adult P Day care center, child P Day care home, child P Educational facilities, business school or nonindustrial trade school P Educational facilities, college /university Educational facilities, elementary /middle /secondary Educational facilities, industrial trade school P P P P P P P P P P P P P P an am P 36.2 -407.1 P P G 36.2 -408 Educational facilities, school for the arts Fire, police, or emergency services Government offices or other government facility, not otherwise listed Hospital Library Military reserve or National Guard center Museum Post office Supply pantry Training facility for police, fire, or emergency services Transportation Uses Bus maintenance, including repair and storage Motor freight terminal or truck terminal Parking, off -site Taxicab business Transit station Utility Uses Broadcasting studio or station Broadcasting tower P P P P P P P P P P P P P P P P P P P P P P S 459 P P P 36.2 -652 P P P S 36.2 -432 Hazardous materials facility S S Utility distribution or collection, basic P P P Utility distribution or collection, transitional S P P Utility maintenance and service facility i P Wireless telecommunications facility, small cell on existing structure P P P 36.2 -432 Wireless telecommunications facility, stealth P P P 36.2 -432 Wireless telecommunications facility, not otherwise listed P P P 36.2 -432 Agricultural Uses Agricultural operations P P P Accessory Uses Accessory uses, not otherwise listed in this Table P I P P 36.2 -403 Accessory apartment 1 PS P P 36.2 -402 Home occupation, excluding personal service P P 36.2 -413 Home occupation, personal service P P 36.2 -413 Outdoor recreation facility lighting or sports stadium lighting S S 36.2 -403 Outdoor storage P 36.2 -423 Portable storage container P 36.2 -403 Recycling collection point P 36.2 -403 Resident manager apartment P P 36.2 -403 M 461 Temporary health care structure Wind turbine, commercial S S S 36.2 -403 Wind turbine, small S S S 36.2 -403 "P" indicates a use permitted as of right. "S" indicates a use permitted only by special exception. A blank cell indicates the use is not permitted. Sec. 36.2 -405. - Bed and breakfast, homestay, and short -term rental establishments. (c) Standards for bed and breakfast establishments in the MX and CN districts. (1) The owner or on -site manager shall reside on the pFere+sesproperty. (2) The establishment may have up to ten (10) bedrooms used exclusively for rent including guest sleeping rooms in detached accessory structures. A living room, dining room, or both shall be provided. (3) Rooms shall be rented on a daily or weekly basis. Stays shall not exceed fourteen (14) days. (4) The establishment may include a meeting hall as an accessory use. (d) Standards for homestay establishments. (1) Changes made to the exterior of the building occupied by the homestay shall maintain the residential character of the building. (2) The homestay shall have no more than two (2) bedrooms for guests and shall accommodate no more than four (4) total guests. No more than one (1) homestay shall be permitted per property. (3) Rooms shall be rented only on a daily or weekly basis. Stays shall not exceed fourteen (14) days. (4) The owner or leaseholder shall also occupy the property during guest stays. Sec. 36.2 -410. - Fences, walls, arbors, and trellises. (b) Fence and wall standards. (1) No fence or wall that exceeds a height of 36thirty -sip (36) inches from graded ground level shall be permitted within a sight distance triangle. 462 (2) No fence located in an area as set forth in subsections (A) and (B) below shall be a solid fence, unless otherwise required by this chapter. Lattice, open wire, or any other fence type with 25 McRty- fine (254 percent or more open area shall be permitted. (A) On a lot with only one (1) lot frontage: Between the building line and the lot frontage; or (B) On a lot with more than one (1) lot frontage: Between the building line on which the principal entrance to the building is situated and the lot frontage which it faces. (3) The maximum height for fences and walls shall be based on the following schedule: Zoning Location on Lot District Maximum Height of Fence or Wall On a lot with only one (1) lot frontage: between the building line and the lot frontage; or On a lot with more than one (1) lot frontage: between the building line on which the principal 4842 inches entrance to the building is situated and the lot frontage which it faces RA, R -12, R -7, R -5, R -3, RM -1, RM -2, On a lot with more than one (1) lot frontage: RMF, IN, MX, between any building line on which the principal MXPUD entrance to the building is not situated and the lot 6 feet frontage which that building line faces Any required side or rear yard D, ROS, CN, CG, CLS, Any required yard INPUD, OF 1 -1, 1 -2, IPUD, AD Any required yard * x Sec. 36.2 -429. - Temporary uses. 6 feet, except where one (1) of these districts abuts a D, ROS, CN, CG, CLS, 1 -1, 1 -2, IPUD, INPUD, or AD District, maximum height shall be that of the abutting district along that abutting property line 8 feet 10 feet (a) Applicability. Authorized temporary uses, including permitted locations, duration, and maximum number per calendar year, and whether or not a zoning permit is required, shall be as set forth in Table 429 -1: Table 429 -1. Temporary Uses Activity Zoning Zoning y g Duration Frequency per Lot Permit Districts Required? Where Permitted Auction Any district 3 calendar days RA, CN, CG, CLS, 1 -1, Christmas tree sales 60 calendar days 1 -2, OF Construction - related activities or model home office, Temporary Government or Public Services Any district Facility, subject to subsection (b), below Fireworks stand, subject to Section 21 -207 of this Code CG, CLS, OF 1 /Calendar Year 1 /Calendar Year For duration of construction activity or emergency need Not applicable 30 calendar days 1 /Calendar Year 463 No Yes Yes Yes CN, CG, CLS, D, Mobile food and beverage vending ROS, Industrial UF, No limitation Not applicable No districts, and PUD districts Outdoor retail sales, subject to subsection (c), below CG, CLS, OF 10 calendar days 4 /Calendar Year Yes RA, R -12, R -7, R -S, R -3, RM -1, RM -2, RMF, MX, MXPUD: •30 consecutive calendar days, except 60 consecutive calendar days when there is a change of Portable storage containers, subject residency in a dwelling unit to subsection (d), below Any district -Limited to 120 days per See maximum duration Yes calendar year CN, CG, CLS, 1 -1, 1 -2, D, IN, ROS, AD, INPUD, IPUD, UF: •120 consecutive days -Limited to 120 days per calendar year per lot Produce stand (not applicable to RA, CN, CG, CLS, I -1, 90 calendar days, limited to 1 community markets) 1 -2, OF permit per any 90- calendar day Not applicable Yes period per lot Public events, subject to subsection CN, CG, CLS, D, IN, (e), below ROS, 1 -1, 1 -2, IPUD, 14 calendar days Not applicable Yes INPUD, OF Two /Calendar Year, with Public events, exempt from an interval of at least Any district Two calendar days subsection (e) below three months between No events Temporary, short -term filling, grading or borrow operation, An District 90 consecutive calendar day Any Once /2 Year Period Yes subject to subsection (f) below period Any residential 21 with an interval of at (g)44, Yard or garage sales, subject to 2 consecutive calendar days, district or dwelling least 3 months between No subsection (g)), below limited to the daylight hours unit sales (b) Construction- related activities and temporary government or public services facilities. (1) Temporary structures are permitted in connection with the site of building and land development or redevelopment, as set forth in Table 429 -1. Such building and land development or redevelopment shall include grading, paving, installation of utilities, building construction, and the like, and such structures may include offices, model home offices, construction trailers, and storage buildings, as well as portable storage containers and construction refuse containers. (2) Refuse containers on construction sites shall be subject to the following requirements: (A) No construction refuse container may impede pedestrian or vehicular access to and from adjoining properties or otherwise create an unsafe condition for pedestrian and vehicular traffic; (B) Every construction refuse container shall clearly identify the owner of such dumpster and telephone number and shall be clearly labeled for the purpose of containment of construction materials only; and (C) Every construction refuse container shall be emptied when full so as not to create an unsightly or dangerous condition on the property resulting from the deposit, existence, and accumulation of construction materials. (3) Temporary Government or Public Services Facilities. Temporary government or public services facilities, such as mobile classrooms, mobile offices, emergency shelters are permitted during an emergency or while a permanent facility is under construction to provide essential public services. 465 Sec. 36.2 -522. - Zoning permits. (a) Applicability. The following activities require a zoning permit issued by the Zoning Administrator: (1) The erection, construction, placement, reconstruction, movement, relocation, modification, demolition, addition, or structural alteration of any structure requires a zoning permit issued by the Zoning Administrator, including installation of outdoor lighting, construction or creation of parking and loading areas, and installation of signs and the installation of required landscaping and screening; except that the following activities are exempt from the zoning permit requirement: A. Construction of accessory structures, walls, or swimming pools which are otherwise exempt from permit requirements pursuant to the Virginia Construction Code. (Ref. Sec. 108.2 Exemptions from application for permit); B. Construction of fences, arbors, and trellises; Sec. 36.2 -647. - Buffering and screening. Table 647 -1. Buffering and Screening of Certain Uses and Activities Buffering or Activity or Use Location Screening Minimum Materials Height Wolf of a principal building that contains less than 1S% Between the wall and an abutting residential Buffer: Deciduous trees transparency district or MXPUD district. and evergreen shrubs None Base of a retaining wall 5 or more Between the wall and an abutting residential feet in height within 10 feet of district, multiple purpose district, or PUD district, Buffer: Evergreen 18 inches property line or between the wall and an . y public right -of -way. shrubs Any commercial or industrial Between the location of the activity and any process or activity occurring abutting residential district, multiple purpose Screen: Solid fence or outside of a wholly enclosed district, or PUD district, located within 15 feet of wall 8 feet building property line of the abutting lot or lots. Activity or Use Location Buffering or Screening Minimum Height Materials Loading area, bay door, loading Between the loading area or loading dock and any Screen: Solid fence, dock, or truck terminal abutting residential district, multiple purpose wall, or evergreen tree 6 feet district, or PUD district. screen Commercial motor vehicle sales or service, new or used, or Between any display or service areas and any Screen: Solid fence, commercial motor vehicle storage abutting residential district solid wall, or evergreen 6 feet area tree screen Between any speaker and any abutting residential Drive - through facilities district, where the speaker is directed toward the Screen: Solid wall 6 feet abutting residential district Between the pumps and canopy and any abutting Screen: Solid fence, Gasoline stations residential district solid wall, or evergreen 6 feet tree screen Perimeter of any area where the storage, Screen: Solid fence or Junkyards, wrecker yards, and collection, processing or other associated activity solid wall, and 6 feet recycling centers occurs, and which is not wholly enclosed within a building evergreen tree screen Motor vehicle or trailer painting Perimeter of any area used to store any visibly Screen: Solid fence, and body repair .damaged or inoperative vehicles solid wall, or evergreen 6 feet tree screen Perimeter of the refuse container storage area Refuse container storage area Exception: Not required where the aggregate Screen: Solid fence or 12" above the capacity of refuse containers is less than 0.5 cubic wall height of tallest yard container Perimeter of the mechanical equipment that Ground - mounted mechanical would otherwise be visible from any street Screen: Fence or wall 6" above the equipment, more than 36 inches in frontage or adjacent property with a maximum of height of the height Exception: Not required where the use is a single - 40% open area68°6 or j tallest unit family detached dwelling or a two - family dwelling ° ` - -P-` ' Perimeter of the mechanical equipment that Option 1 Ground - mounted mechanical would otherwise be visible from any street Fence or wall with a Option 16" above equipment up to 36 inches in frontage or adjacent property maximum of 40% open the height of the tallest unit or height Exception: Not required where the use is a single- area Option 2 Option inches family etached or a two-family dwelling Y Y g Evergreen shrubs at planting i g Perimeter of the mechanical equipment that % vertical height Mechanical equipment on roof would otherwise be visible from any street Screen; Fence or wall with a maximum of of equipment frontage from adjacent Exception: Not required in any industrial district 40% open area. street Between wash bay openings and any abutting Screen: Solid fence, Car wash residential district, multiple purpose district, or solid wall, or evergreen 6 feet PUD district. tree screen Commercial motor vehicle sales or service, new or used, or Between any display or service areas and any Screen: Solid fence, commercial motor vehicle storage abutting residential district solid wall, or evergreen 6 feet area tree screen Between any speaker and any abutting residential Drive - through facilities district, where the speaker is directed toward the Screen: Solid wall 6 feet abutting residential district Between the pumps and canopy and any abutting Screen: Solid fence, Gasoline stations residential district solid wall, or evergreen 6 feet tree screen Perimeter of any area where the storage, Screen: Solid fence or Junkyards, wrecker yards, and collection, processing or other associated activity solid wall, and 6 feet recycling centers occurs, and which is not wholly enclosed within a building evergreen tree screen Motor vehicle or trailer painting Perimeter of any area used to store any visibly Screen: Solid fence, and body repair .damaged or inoperative vehicles solid wall, or evergreen 6 feet tree screen 467 Motor vehicle repair or service Perimeter of any area used to store any visibly Screen: Solid fence, establishment damaged or inoperative vehicles solid wall, or evergreen 6 feet tree screen Motor vehicle sales and service Between the display area and any abutting Screen: Solid fence, establishment, new or used residential district solid wall, or evergreen 6 feet tree screen Between the facility and any abutting residential Outdoor sports facility Buffer: Deciduous trees None district. Between the storage area and any abutting Outdoor storage or self - storage residential district, multiple purpose district, or Screen: Solid fence, facility PUD district. Between the storage area and any solid wall, or evergreen 6 feet residential district, multiple purpose district, or tree screen PUD district across a street Outdoor storage lot Portable storage container as accessory use Recycling collection point Between the storage area and any abutting residential, multiple purpose district, or PUD district and between the storage area and any residential, multiple purpose, or PUD district across a street Along street frontage when not abutting a residential, multiple purpose, or PUD district across a street. Screen: Solid fence, solid wall, or evergreen 6 feet tree screen Deciduous trees Between container storage area and any abutting Screen: Solid fence or residential district, multiple purpose district, or 6 feet PUD district. solid wall Between any receptacle and any abutting Screen: Solid fence or residential district, multiple purpose district, or solid wall 6 feet PUD district. Perimeter of any storage area for damaged or Screen: Solid fence or Towing services 6 feet inoperative motor vehicles or trailers solid wall Wireless telecommunications Perimeter of the base of the facility and Screen: Solid fence, facility equipment equipment solid wall, or evergreen 6 feet tree screen Wireless telecommunications Frontage facing a street or side visible from a tower, less than 100 feet in height public street or visible from an abutting Buffer: Evergreen trees residential district Frontage facing a street or side visible from a Wireless telecommunications Buffer: Large deciduous public street or visible from an abutting tower, 100 feet in height or greater trees residential district �•i Sec. 36.2 -652. - Minimum parking. Table 652 -2. Required Parking Spaces Use Minimum Number of Parking Spaces Required Maximum Calculated as 1 Space for Each Specified Unit Parking Accessory Uses Accessory uses None N Residential Uses Dwelling, single - family attached 0.6 dwelling unit N Dwelling, single - family detached None N Dwelling, two - family 0.6 dwelling unit N Dwelling, multifamily, elderly (intended and designed exclusively to house the elderly) 1.3 dwelling unit N Dwelling, multifamily, other than elderly N Dwelling 0.6 dwelling unit N Townhouse or row house 0.6 dwelling unit N Dwelling, manufactured home N > Dwelling, mobile home Not applicable N Accommodations and Group Living Bed and breakfast Guest bedroom, plus 2 spaces N Boarding house N 3 rooms or dwelling units Dormitory N Group care facility, congregate home, elderly r._ w Group care facility, congregate home, not otherwise listed in this table Group care facility, group care home Group care facility, halfway house Group care facility, nursing home Group care facility, transitional living facility Group home, subject to Section 15.2 -2291, Code of Virginia Hotel or motel Commercial Uses: Office and Related Uses 7 N N —r Room; add spaces for meeting or restaurant area as additional principal uses. y Blood Business service establishment, not otherwise listed in this table 300 sf net floor area EmpleymeRt Financial institution Laboratory, dental, medical, or optical Laboratory, testing and research 1,000 sf net floor area Medical clinic Office, general or professional 300 sf net floor area Outpatient mental health and substance abuse clinic Commercial Uses: Miscellaneous y y y y N N y y y Animal hospital or veterinary clinic y Caterer, commercial 500 sf net floor area y 470 Community market Drive - through facility Drive - through kiosk Flea market Funeral home Kennel Live -work unit Mixed -use building Outdoor advertising sign Pet crematorium Studio /multimedia production facility Commercial Uses: Retail Sales and Service Bakery, confectionary, or similar food production retail Not applicable 500 sf of IRGleeF OF 91AGIGOF display area 4 seats in largest chapel or viewing room 1,000 sf net floor area 1.5 dwelling unit Subject to the requirements of the uses in the building None 1,000 sf net floor area 500 sf net floor area Building supplies and materials, retail 300 sf net floor area Business service establishment, not otherwise listed in this table Car wash 1.5 self- service bay 0.25 automated service bay Commercial motor vehicle rental establishment 1,000 sf net floor area Commercial motor vehicle sales and service establishment, new or used 5,000 sf of lot area Contractor or tradesman's shop, general or special trade 600 sf net floor area i Y Y Y Y Y Y Y Y N Y Y Y Y Y Y 0 W Y Y i !Y Personal service establishment, not otherwise listed 471 Dry cleaning plant or commercial laundry 500 sf net floor area y Gasoline station None y Recreational vehicle or boat sales 1,000 sf net floor area Y General service establishment, not otherwise listed in this table 1,000 sf of retail showroom area N tubs, spas 350 sf net floor area y Laundromat table 2S0 sf of retail area Y Lumberyard 1,000 sf net floor area y Manufactured or mobile home sales 500 sf of sales and service building y Motor vehicle rental establishment 1,000 sf net floor area N Motor vehicle repair or service establishment 1.5 service bay y Motor vehicle sales and service establishment, new or used 750 sf net floor area y Nursery or greenhouse, commercial 1,000 sf of indoor floor sales area plus 1 space for every 1,000 sf N of greenhouse or net outdoor sales and customer display area Personal service establishment, not otherwise listed in this table 300 sf net floor area y Pet grew 5 y Recreational vehicle or boat sales 1,000 sf net floor area y Retail sales establishment —Large appliances, furniture, household fixtures, swimming pools, hot 1,000 sf of retail showroom area N tubs, spas Retail sales establishment, not otherwise listed in this table 2S0 sf of retail area y Storage building sales 500 sf of sales building y Tattee paflef 399 sf Ret ! _ Y Industrial 472 All industrial uses 1,000 sf up to 10,000 sf of building area, then 1 space for every 2,000 sf of remaining building area N Warehousing and Storage 5,000 sf up to 50,000 sf of building area, then 1 space for every Distribution center, not otherwise listed in this table N 10,000 sf of remaining building area Self- storage building Self- storage facility Storage of commercial motor vehicles Not Applicable N Storage of motor vehicles for rental (no on -site rental or leasing facility) Tank farm, petroleum bulk station and terminal, or 1,000 sf up to 10,000 sf of building area, then 1 space for every other aboveground storage of flammable liquids 2,000 of remaining building area N Warehouse 5,000 sf up to 50,000 sf of building area, then 1 space for every 10,000 sf of remaining building area N Assembly and Entertainment Adult uses Amphitheater Amusement, commercial, indoor Amusement, commercial, outdoor Botanical garden or arboretum Club, lodge, civic, social, or fraternal organization Community center Eating establishment Eating and drinking establishment Entertainment establishment Exhibition, convention, or conference center Gaming establishment Go -cart track 500 sf building area y 6 seats or 600 sf of total assembly area, whichever is greater y 2S0 sf net floor area y 1,000 sf of activity area y Not applicable y 300 sf of net floor area N 100 sf net floor area N 8 persons of maximum load occupancy y 2S0 sf net floor area N 1,000 sf of activity area y 473 Golf course 0.5 holes Y • - Health and fitness center 5 persons of maximum load occupancy y Meeting hall 5 persons of maximum load occupancy y Paint ball facility, outdoor 2,000 sf of activity area y Park or playground, not otherwise listed in this table None N 4 seats or per 6 linear feet of bench seating in the portion of the Place of worship building to be used for services or the largest assembly room, Y whichever is greater Recreation, indoor — Bowling alley 0.5 lane y Recreation, indoor —Ice skating or roller skating rink 200 sf of skating area y Recreation, indoor or outdoor — Basketball courts 0.5 court y Recreation, indoor or outdoor — Batting cages 0.5 cage y Recreation, indoor or outdoor — Skateboarding course 500 sf of skating area y Recreation, indoor or outdoor — Swimming pools 75 sf of water area y Recreation, indoor or outdoor — Tennis or other racquet courts 0.75 court y Recreation, outdoor — Athletic fields 2,000 sf field area y Recreation, outdoor —Golf driving ranges 0.75 tee y Recreation, indoor, not otherwise listed in this table 500 sf of activity area y Recreation, outdoor, not otherwise listed in this table 1,000 sf of activity area y Sports stadium, arena, or coliseum 5 seats y Theater, movie or performing arts 5 seats N Zoo 2,500 sf of display area y Public, Institutional or Community Facilities 474 Aquarium or planetarium 2,000 sf net floor area Artist studio 1,000 sf net floor area Cemetery None Community food operation 1,000 sf net floor area Community garden None Day care center, adult 8 persons as permitted by max occupancy Day care center, child 8 children as permitted by max occupancy Day care home, child Not applicable Educational facilities, business school or nonindustrial school 4 students Educational facilities, college /university 4 full -time equivalent students Educational facilities, elementary 0.5 classroom Educational facilities, middle 0.5 classroom Educational facilities, secondary 7 students Educational facilities, industrial trade school 5 students Educational facilities, school for the arts 300 sf Fire, police, or emergency services 500 sf Government facility —Jail 20 inmate capacity Government offices or other government facility, not 300 sf net floor area otherwise listed in this Table Hospital 500 sf net floor area Library 500 sf net floor area Military Reserve or National Guard Center 600 sf net floor area Y Y N N Y Y N Y Y Y Y y Y Y N N Y Y Y Y M 475 Museum 1,000 sf net floor area y Post office 400 sf net floor area y Supply pantry 500 sf net floor area y Training facility for police, fire, or emergency services 600 sf net floor area y Transportation Uses and Structures Airport None N Airport - related commercial and personal service uses 300 sf net floor area N Bus maintenance, including repair and storage 2,000 sf building area N Bus passeRgeF teFFRqRAl OF qtatiAR N eae y Limousine service 300 sf net floor area of office N Motor freight terminal or truck terminal 5,000 sf up to 50,000 sf of building area, then 1 space for every 10,000 sf of remaining building area N Railroad freight yard, repair shop, and marshalling 5,000 sf up to 50,000 sf of building area, then 1 space for every yard 10,000 sf of [remaining] building area N Railroad passenger station None y Taxicab business 300 sf net floor area of office N i None y Transit station Utility Uses and Structures Broadcasting studio or station 300 sf net floor area y Broadcasting tower None N Hazardous materials facility 300 sf office area N Utility distribution or collection, basic None N Utility distribution or collection, transitional None N Utility generation or treatment 300 sf office area N 476 Utility maintenance and service facility 300 sf office area Wireless telecommunications facility None Agriculture Agricultural operations None Animal shelter 500 sf net floor area Stable, commercial 4 stalls Wildlife rescue shelter or refuge area 500 sf net floor area of office "sf" means the net floor area in square feet for the principal structure, or use if the use occupies only part of a structure, unless otherwise noted in the table. "Y" means the maximum parking regulations set forth in Section 36.2 -653 shall apply. "N" means the maximum parking regulations shall not apply. APPENDIX A. - DEFINITIONS For the purposes of this chapter, the following terms and words shall be defined as set forth below, unless otherwise provided in this chapter: gee e gee Bus maintenance, including repair and storage: A facility for the storage, transient housing or parking of buses for the purposes of performing maintenance and repairs and may include the incidental loading, unloading and interchange of passengers not otherwise defined as a transit station. Business service establishment: An establishment primarily engaged in the sale, leasing, or repair of office equipment, supplies, and materials, or the rendering of services used by office, professional, and service establishments. Typical uses include office equipment and supply firms, small business machine repair shops, convenience printing and copying establishments, management and consulting services, 477 office security services, advertising and mailing services, data and records storage, janitorial services, employment or temporary labor services and other professional, scientific, or technical services or administrative or support services not otherwise specifically listed in the Use Tables in Article 3 of this chapter. Family: The term "family" includes: (1) One (1) or more persons occupying a single dwelling unit and living and cooking together as a single housekeeping unit, or (2) Up to eight persons with mental illness, intellectual disability, or developmental disability who reside with one or more resident or nonresident Up to and iRGludiRg eight (8) FReRtally ell, MeRtally Fetarded, OF developmentally disabled persons who reside with one (1) or more Fesidem staff persons in a residential facility for which the Department of Behavioral Health and Developmental Services is the licensing authority pursuant to the Code of Virginia (1950), as amended. (3) Up to and including eight aged, infirm, or disabled persons who reside with one (1) or more resident counselors or other staff persons in a residential facility for which the Department of Social Services is the licensing authority pursuant to the Code of Virginia (1950), as amended. The word "family" does not refer to more than four (4) persons unrelated by blood, marriage, or adoption except as specifically provided in (2) of this definition. For purposes of this definition, mental illness and developmental disability shall not include current illegal use of or addiction to a controlled substance as defined in Section 54.1 -3401 of the Code of Virginia (1950), as amended. Flea market: A market established at a permanent, fixed location, in an open area where goods are offered for sale to the general public by independent vendors from open, semi -open, or temporary stalls, tables, or other spaces and where there are ordinarily no long term leases between sellers and operators. Kennel: The keeping, raising, breeding, training, showing, renting, selling, or boarding of dogs or cats. Such activity shall not be considered a kennel where accessory to a principal residential use, provided that not more than four (4) dogs or four (4) cats, or six (6) cats if such six (6) cats have been spayed or neutered, exceeding six (6) months of age are kept. Pet grooming may be included as an accessory use. Laboratory, dental, medical, or optical: An establishment primarily engaged in bacteriological, biological, x -ray, pathological, or similar analytical or diagnostic services to medical doctors or dentists, and the production, fitting, or sale of optical or prosthetic appliances. Blood banks and plasma centers are considered medical laboratories. • Personal service establishment: An establishment primarily engaged in the provision of frequent or recurrent needed individual services generally related to personal needs, such as the care of a person or a person's apparel, or the training and development of a person, including barber shops, beauty shops, nail salons, tanning salons, pet grooming services, dry cleaning or laundry pick up stations, dressmakers and tailors, shoe repair shops, art or music lessons, tattoo parlors or body piercing establishments and the like, but not including medical services, r any use which is otherwise specifically listed in the Use Tables in Article 3 of this chapter. Retail sales establishment: An establishment engaged in the sale or rental of goods, merchandise, or products directly to the consumer and including the incidental service of such merchandise. Retail sales establishments include warehouse clubs, grocery stores, florists, convenience stores, department stores, furniture stores, electronics stores, appliance stores, clothing stores, jewelry stores, drugstores, photo finishing services and supplies, picture framing, art galleries, bookstores, shoe stores, automobile parts and supplies store, antique stores, stationery stores, internet sales establishments, and similar retail establishments but shall not include any use or establishment which is otherwise listed specifically in the Use Tables in Article 3 of this chapter. Transit Station: a designated station where passengers embark and disembark that is owned or predominately operated by the public transit agency and may include a waiting area and restrooms for passengers. 2. This ordinance will become effective immediately upon adoption. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: \�A Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 479 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41919 - 111620. AN ORDINANCE exempting from real estate property taxation certain real property, located in the City of Roanoke owned by Keystone Community Center, Inc., ( "Applicant ") a Virginia non - stock, non - profit corporation, devoted exclusively to charitable or benevolent purposes on a non - profit basis; providing for an effective date, and dispensing with the second reading of this Ordinance by title. WHEREAS, the Applicant has petitioned Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on November 16, 2020; WHEREAS, the provisions of subsection B of Section 58.1 -3651, Code of Virginia (1950), as amended, have been examined and considered by Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, at 101 17th Street, S.E., Roanoke, Virginia (Tax Map #4210623), (the "Real Property "), and owned by the Applicant, which shall be used by the Applicant exclusively for charitable or benevolent purposes on a non - profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge, in an amount equal to twenty percent (20 %) of the City of Roanoke's real estate tax levy, which would be applicable to the Real Property, were the Real Property not exempt from such taxation, for so long as the Real Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Applicant a non - stock, non - profit corporation, as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation the Real Property, which Real Property is owned by the Applicant and used exclusively for charitable or benevolent purposes on a non - profit basis. Continuance of this exemption shall be contingent on the continued use of the Real Property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20 %) percent of the City of Roanoke's real estate tax levy, which would be applicable to the Real Property, were the Real Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on January 1, 2021, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance and to James T. Jordan, Esquire. 5. Pursuant to Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC 4Serman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41920- 111620. AN ORDINANCE authorizing the lease of approximately 1,158.50 square feet, more or less, of City owned property, located on the third floor of the Annex at Berglund Center, located at 710 Williamson Road, Roanoke, Virginia 24016, to Sinclair Television Stations, LLC, d /b /a WSET -TV, to be used for office and studio space; authorizing the City Manager to execute a lease agreement with WSET for such purposes; and dispensing with the second reading of this ordinance by title. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, as follows: 1. City Council authorizes the lease of approximately 1,158.50 square feet, more or less, of City owned property, located on the third floor of the Annex at Berglund Center, located at 710 Williamson Road, Roanoke, Virginia 24016, to Sinclair Television • Stations, LLC, d /b /a WSET -TV to be used for administrative offices and as a studio from which its local coverages are broadcast, for an initial term of (3) years, commencing January 1, 2021 through December 31, 2023, subject to two (2) additional renewal terms of one (1) year each, as further set forth in the City Attorney's letter to Council dated November 16, 2020. 2. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by the City Attorney, a lease agreement between the City of Roanoke and Sinclair Television Stations, LLC, d /b /a WSET -TV, substantially similar to the lease agreement attached to the City Attorney's November 16 letter to City Council. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: J_- Ywe_� , �J.L" Cecelia F. McCoy, CMC 4Setrm'o_a�np. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41921- 111620. AN ORDINANCE accepting the bid of JS Project, LLC, to execute a Parking Agreement with an initial term of twenty (20) years, with such entity having the option to renew such Parking Agreement for up to four (4) additional five (5) year periods and which Parking Agreement will allow such entity to obtain up to forty -five (45) Unreserved Parking Permits for use of spaces in the City's Center In The Square Garage, upon certain terms and conditions; authorizing the City Manager to execute such a Parking Agreement; authorizing the City Manager to take such further actions and execute such further documents as may be necessary to implement, administer, and enforce such Parking Agreement; rejecting any other bids; and dispensing with the second reading of this Ordinance by title. WHEREAS, the City has, by advertisement published once a week for two successive weeks in a paper of general circulation published in the City, publicly invited bids for the execution of a Parking Agreement for the purposes mentioned above; M 0 We WHEREAS, JS Project, LLC, bid(s) for the execution of a Parking Agreement for the purposes mentioned above was /were received pursuant to the advertisement and such bid(s) was /were opened at the City Council meeting held on November 16, 2020; WHEREAS, on November 16, 2020, JS Project, LLC, (Developer) submitted a bid to the City for the execution of a Parking Agreement for the purposes mentioned above upon substantially the same terms as contained in the proposed Parking Agreement that was on file in the City Clerk's Office; WHEREAS, the matter was referred to the City Manager for evaluation and negotiation with Developer as to the final terms and conditions for such Parking Agreement; WHEREAS, negotiations between the City Manager and Developer have resulted in a Parking Agreement that provides for Developer to obtain up to forty -five (45) Unreserved Parking Permits in the City's Center In The Square Garage in order to allow guests of a Hotel, to be constructed by Developer, to use parking spaces in Center In The Square Garage, upon certain terms and conditions as set forth in the Parking Agreement, for a period of twenty (20) years, starting on the date when the Hotel is issued a permanent Certificate of Occupancy, provided the permanent Certificate of Occupancy is issued by December 31, 2021, and ending at midnight on the last day of such 20 year term, but with the Developer having the option to renew such Parking Agreement for up to four (4) additional five (5) year periods, with each option being automatically exercised and the Parking Agreement being renewed for each five (5) year term unless terminated by Developer as provided in the Parking Agreement, unless sooner terminated as provided for in such Parking Agreement or in accordance with the law; WHEREAS, the City Manager recommends that Council accept the bid of Developer and approve the execution of such Parking Agreement, substantially similar to the copy attached to the City Council Agenda Report dated November 16, 2020; WHEREAS, after proper and timely notice as required by the Code of Virginia, Council held a Public Hearing on this matter at its regular meeting on November 16, 2020, at which hearing all parties in interest and persons were given an opportunity to be heard, both for and against the proposed Parking Agreement; WHEREAS, City Council determined that the bid of Developer to execute a Parking Agreement as set forth above, upon certain terms and conditions, was the most responsive and responsible bid received by the City and Council desires to accept such bid. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: J • 1. Council accepts the bid of Developer and hereby makes an award for the Parking Agreement to Developer, subject to certain terms and conditions as further noted in the City Council Agenda Report dated November 16, 2020, to this Council and upon such other terms and conditions as the City Manager may deem appropriate and agree to. Council further finds that it will be in the best interest of the City to award the Parking Agreement as set forth above and will help in promoting economic development in downtown Roanoke. Any and all other bids made to the City for the above mater are hereby rejected. 2. The City Manager is hereby authorized to execute a Parking Agreement between the City and Developer that provides for Developer to obtain up to forty -five (45) Unreserved Parking Permits in the City's Center In The Square Garage for the purposes set forth above and subject to the terms of the Parking Agreement, which Agreement shall be substantially similar to the one attached to the above mentioned City Council Agenda Report and upon such other terms as the City Manager deems appropriate and agrees to. Such Parking Agreement shall be in a form approved by the City Attorney. The bond or security in the amount of $15,000.00 to be provided by the Developer shall be in such form as the City Manager deems appropriate. 3. The Parking Agreement referred to above shall be for an initial term of twenty (20) years, starting on the date when a permanent Certificate of Occupancy is issued for the hotel to be constructed by Developer, provided the permanent Certificate of Occupancy is issued by December 31, 2021, and ending twenty (20) years thereafter, but with the Developer having the option to renew such Parking Agreement for up to four (4) additional five (5) year periods with each option being automatically exercised and the Parking Agreement renewed for each five (5) year period unless Developer terminates the Parking Agreement as provided therein, unless sooner terminated as provide for in such Parking Agreement or in accordance with the law. 4. The City Manager is further authorized to take such further actions and to execute such further documents as may be necessary to implement, administer, and enforce such Parking Agreement, which includes, but is not limited to, any needed modifications to such Parking Agreement. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. 6. This Ordinance is effective as of the date of its passage. APPROVED ATTEST: Cecelia F. �l McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 161h day of November, 2020. No. 41922 - 111620. A RESOLUTION petitioning the General Assembly to amend the Roanoke Charter of 1952 to reflect a change in election dates and meetings of council generally. WHEREAS, pursuant to Virginia Code Section 24.2.222.1(A) City Council adopted an ordinance No. 41625- 111819, adopted November 18, 2019, to move the council election date from May to the November general election date of even - numbered years, commencing with the November 2020 general election date; WHEREAS, Virginia Code Section 24.2.222.1(A) allows a city to move the council election date from May to the November general election notwithstanding any contrary provisions of a city charter, the tenants of good government dictate that the City amend its Charter in accordance with Virginia Code Section 15.2 -202 in order to reflect the change in the council election date adopted by City Council; and WHEREAS, the required public hearing was conducted on November 16, 2020; WHEREAS, after considering the matter and the comments made during the public hearing, Council desires to request the General Assembly to amend its existing Roanoke Charter of 1952. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: • 1. The City Attorney is directed to petition the General Assembly to amend the Roanoke Charter of 1952 as follows to reflect such changes: §4. Composition of council; terms of members; designation of vice- mayor; vacancies. The council as presently composed shall continue and shall consist of seven members, one of which shall be the mayor, all of whom shall be elected at large and shall serve for the respective terms as hereinafter provided. The members of council shall serve for terms of four years, from the first day of J-ulyJanuary next following the date of their` election and until their successors shall have been elected and qualified. The mayor shall serve for a term of four years from the first day of J4yJanuary next following the date of election and until a successor shall have been elected and qualified; provided, however, that on the4+rst Tuesday following the first Monday in"November, nineteen hundred seventy twG two thousand twenty, and on such day each four years thereafter, three council members and a mayor shall be elected for a term of four years, and on the 4Fst- Tuesday following the first Monday in "November, nineteen hundred sevent - fGw two thousand twenty -two, and each four years thereafter, three council members shall be elected for a term of four years. The member of council receiving the largest number of votes in each regular councilmanic election shall be the vice -mayor of the city, for a term of two years, to commence on the first day of Jay January next following the date of such election and until the vice - mayor's successor shall have been elected and qualified. The council shall be a continuing body, and no measure pending before such body shall abate or be discontinued by reason of the expiration of the term of office or removal of the members of council, or any of them. No person may be a candidate for the office of mayor and for the office of council member in the same election. Vacancies in the council or vacancy in the office of mayor shall be filled within tai gforty- five days, and until the day upon which the terms of office of council members elected in the next following regular councilmanic election shall commence, by a majority vote of the remaining members of council, and if as much as two years of any such unexpired term of a member of council or of the mayor remains at the time of such next regular councilmanic election, a council member or a mayor, as the case may be, shall be elected at such election for the remaining portion of such unexpired term. §10. Meetings of council generally. At two o'clock post meridian on the first Monday of Joy January next following each regular municipal election, or if such day be a city holiday, then on the day following, �i• the council shall meet at the usual place for holding meetings of the legislative body of the city, at which time the newly elected council members shall assume the duties of their offices. Thereafter the council shall meet at such times as may be prescribed by ordinance or resolution, provided, that it shall hold at least two regular meetings each calendar month, and it shall so order and schedule meetings as to promptly and orderly attend to the business and legislative affairs of the city. The mayor, any member of the council, or the city manager, may call special meetings of the council at any time upon at least twelve hours written notice to the mayor and each member, served personally or left at his usual place of business or residence; or such meeting may be held at any time without notice, on call of the mayor or the city manager provided at least five members of the council attend such meeting. All meetings of the council shall be public, and any citizen may have access to the minutes and records thereof at all reasonable times, except where the public interest may require closed meetings. §16. Time of holding municipal elections. A municipal election shall be held on the f+r&t Tuesday following the first Monday in M-ay November in two thousand twenty, and every second year thereafter which shall be known as the regular election for the election of council members. 2. The City Clerk is directed to provide a publisher's affidavit showing the public hearing was advertised and a certified copy of the governing body's minutes showing the action taken at the advertised public hearing to the members of the City's delegation to the General Assembly, with the request that they introduce a bill in the 2021 Session of the General Assembly to amend the Roanoke Charter of 1952. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of November, 2020. No. 41923 - 111620. A RESOLUTION adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2021 Session of the General Assembly; and authorizing the City's legislative liaison to advocate the positions of the City with respect to matters presented during the 2021 Session of the General Assembly. WHEREAS, the members of City Council are in a unique position to be aware of the legislative needs of this City and its people; WHEREAS, previous Legislative Programs of the City have been responsible for improving the efficiency of local government and the quality of life for citizens of this City and our Blue Ridge region; WHEREAS, Council is desirous of again adopting and endorsing a Legislative Program to be advocated by the Council and its representatives at the General Assembly; WHEREAS, Council is also desirous to authorize its legislative liaison to advocate the position of the City on matters that may affect the City that are not specifically included in its Legislative Program in an efficient and effective manner; and WHEREAS, the Legislative Committee of City Council has recommended to Council a Legislative Program to be presented at the 2021 Session of the General Assembly. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the 1. The Legislative Program transmitted by the Legislative Committee is hereby adopted and endorsed by the Council as the City's official Legislative Program for the 2021 Session of the General Assembly. 2. Council authorizes the City's legislative liaison to advocate on all matters that arise during the 2021 Session of the General Assembly that may affect the interests of the City. With respect to matters that are not specifically included in the 2021 Legislative Program, the City's legislative liaison shall first advise the Chair or Vice Chair of the Legislative Committee and the City Manager of the particular matter and the position that the City should advocate and shall receive the consent of the Chair or Vice Chair of the Legislative Committee and the City Manager to proceed. 3. A joint meeting of the School Board and City Council will be held on Monday, December 7, 2020, at 9:15 a.m., to present the 2021 Legislative Program to the Senators and Delegates. ATTEST: APPROVED Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of December, 2020. No. 41924- 120720. A RESOLUTION accepting the additional Virginia Department of Transportation's ( "VDOT ") award of funds to the City in the total amount of $850,937 for the Franklin Road Improvements Phase II project; authorizing the City Manager to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A; and authorizing the City Manager to take certain other actions in connection with the above matters and project. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the additional VDOT award of funds in the total amount of $850,937 for the Franklin Road Improvements Phase II project, with no local match from the City, for the pedestrian infrastructure along the west side of Franklin Road, from the 3500 block to the 3700 block, adjacent to the US Route 220 Expressway, all as more fully set forth in the City Council Agenda Report dated December 7, 2020. 2. The City Manager is hereby authorized to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A, substantially similar to those attached to the above - mentioned City Council Agenda Report. Such Agreement and Appendix A shall be approved as to form by the City Attorney. 3. The City Manager is hereby authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds in the total amount of $850,937 from VDOT, with no local match from the City, for the above mentioned project, with any such documents to be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk 42-wcv�*- fin- Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of December, 2020. No. 41925 - 120720. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for traffic signal improvement projects, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Fed Grant Funds 08- 530 - 9018 -9002 $ 850,937 Appropriated from Fed Grant Funds 08- 530 - 9106 -9002 940,469 Revenues Franklin RD Pedestrian Improvements - II 08- 530 - 9018 -9018 850,937 Franklin RD Pedestrian Improvements 08- 530 - 9106 -9106 940,469 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of December, 2020. No. 41926- 120720. AN ORDINANCE repealing Ordinance No. 41651- 010620, adopted on January 6, 2020; and adopting a restated Ordinance allowing a bus shelter encroachment by Greater Roanoke Transit Company d /b /a Valley Metro ( "GRTC ") into the public right -of -way located at the northeast corner of Peters Creek Road, N. W. and Shenandoah Avenue, N.W., between the Food Lion driveway entrance and Peters Creek Road at the Creekside Shopping Center, and which bus shelter will be located within the City Right - of -Way, approximately 50 -55 feet south of a parcel owned by Food Lion, LLC, bearing Official Tax Map No. 6030107, upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Resolution No. 41651- 010620 adopted January 6, 2020, is hereby REPEALED. 2. Authorization is hereby granted to GRTC to allow the encroachment of a GRTC owned bus shelter to be placed in the City's public right -of -way located at the northeast corner of Peters Creek Road and Shenandoah Avenue. The encroachment shall be approximately 23 feet in length and 11 feet in width, as more particularly set forth and described in the City Council Agenda Report dated December 7, 2020. 3. It is agreed by GRTC that in maintaining such encroachment, GRTC and its grantees, assignees, or successors in interest agree to indemnify and save harmless the City of Roanoke, its officers, agents, and employees from any and all claims for injuries or damages to persons or property, including attorney's fees, that may arise by reason of 491 the above - described encroachment. GRTC agrees that the encroachment shall be removed at any time from the right -of -way upon written demand of the City of Roanoke, and that such placement and removal of the encroachment shall be at the sole cost and expense of GRTC. GRTC agrees that it shall be responsible for the installation, maintenance, operation, cleaning, repair, restoration, of the encroachment, and it shall replace any damage to the bus shelter, and any damage to the land, caused by the placement and removal of the encroachment, at GRTC's sole cost and expense. 4. GRTC, its grantees, assigns, or successors in interest, shall, for the duration of this permit, maintain on file with the City Clerk's Office evidence of insurance coverage for such bus shelter in an amount not less than $2,000,000 of general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, agents, and employees as additional insureds, and an endorsement by the insurance company naming these parties as additional insureds must be received within thirty (30) days of passage of this ordinance. The certificate of insurance shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this Ordinance to the General Manager for GRTC at 1108 Campbell Avenue, S. E., Roanoke, Virginia, 24013. 6. This Ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by GRTC has been admitted to record, at the cost of GRTC, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk, or until the City requires the removal of such bus shelter, which may be done in the sole discretion of the City by sending written notice to GRTC to remove such bus shelter. In the event this Ordinance is not signed by GRTC and recorded in the Circuit Court Clerk's Office for the City of Roanoke within (90) days from the adoption of this Ordinance, this Ordinance shall terminate and be of no further force and effect. 7. Pursuant to Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: '.,ems "e -- (/)& 06�t F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 492 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of December, 2020. No. 41927- 120720. AN ORDINANCE amending and reordaining subsection (e) (3) of Section 2 -305, Equity and Empowerment Advisory Board, Division 1 Generally, Article XIV Authorities, Boards, Commissions and Committees Generally Chapter 2, Administration. Code of the City of Roanoke (1979), as amended; establishing 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: 1. Amend and reordain subsection (e) (3) of Section 2 -305, Equity and Empowerment Advisory Board, Division 1 Generally, Article XIV Authorities, Boards Commissions and Committees GenerallyL Chapter 2, Administration, Code of the City of Roanoke (1979), as amended. Sec. 2 -305 Equity and Empowerment Advisory Board (e) Organization, selection of officers, meetings. (3) The Equity and Empowerment Advisory Board shall develop a schedule for regular meetings on a monthly basis for each calendar year. Such schedule for each ensuing year shall be set no later than November January 15 of the preEedingeach year. The schedule shall include the dates and times of each regular meeting for the ensuing calendar year. At the initial meeting of the Equity and Empowerment Advisory Board in 20201, the members shall set its schedule for the balance of 20201 and-- calendar year 2021. 2. The ordinance shall be effective upon passage. 3. The second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor Q IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of December, 2020. No. 41928- 120720. AN ORDINANCE authorizing the adoption of Amendment No. 2 to the Workforce Investment Area III Chief Local Elected Officials ( "CLEO ") Charter Agreement to amend and confirm the Workforce Investment Area III CLEO Charter Agreement (Charter Agreement), as amended; authorizing the Mayor to execute such Amendment No. 2 to the Charter Agreement; authorizing such city officials to execute such other documents and take such other actions to effectuate such Amendment No. 2 to the Charter Agreement; and dispensing with the second reading of this ordinance by title. WHEREAS, the Cities of Covington, Roanoke, and Salem, and the Counties of Alleghany, Botetourt, Craig, Franklin, and Roanoke agreed to create a consortium to work together in accordance with the provisions of the federal Workforce Investment Act within the Western Virginia Workforce Development Area III; WHEREAS, City Council authorized the Mayor of the City of Roanoke to execute the Workforce Investment Area III Chief Local Elected Officials Charter Agreement dated July 21, 2003 (Charter Agreement), by Resolution No. 36435- 072103, adopted July 21, 2003; WHEREAS, the Mayors of the Cities of Covington, Roanoke and Salem, and the Chairmen of the Board of Supervisors of the Counties of Alleghany, Botetourt, Craig, Franklin, and Roanoke (collectively, the Member Jurisdictions) executed the Charter Agreement; WHEREAS, City Council authorized the Mayor of the City of Roanoke to execute Amendment No. 1 to the Charter Agreement, by Ordinance No. 40265- 061515, adopted on June 15, 2015, in order to improve the operations and implementation of the Workforce Development Plan, acknowledge, confirm, and agree that the Charter Agreement is an exercise of joint powers as permitted by Section 15.2 -1300, et seq., Code of Virginia (1950), as amended, address changes that may be required as the result of the passage of the Workforce Innovation and Opportunity Act of 2014 (29 U.S.C. §§ 3011, et seq.), and change the fiscal agent from the Workforce Development Board ( "WDB ") to the Roanoke Valley - Alleghany Regional Commission ( "RVARC "), for both the Consortium and the WDB; WHEREAS, the Mayors of the Cities of Covington, Roanoke and Salem, and the Chairmen of the Board of Supervisors of the Counties of Alleghany, Botetourt, Craig, Franklin, and Roanoke (collectively, the Member Jurisdictions) executed the Amendment No. 1 to the Charter Agreement; WHEREAS, on April 14, 2020, the RVARC announced it was discontinuing service as the Fiscal Agent for the Consortium and WDB effective December 31, 2020, thus necessitating another amendment to the Charter Agreement; WHEREAS, the City, the Consortium, and the WDB agree that WDB should be designated again as the Fiscal Agent for both the Consortium and the WDB; and WHEREAS, Section 13 of the Charter Agreement allows for amendments to the Charter Agreement with the concurrence of the governing bodies of the Member Jurisdictions. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows- 1 - City Council concurs with amending the Charter Agreement by adoption of Amendment No. 2 to designate the WDB as the Fiscal Agent. The form of Amendment No. 2 to the Charter Agreement, a copy of which is attached to the City Council Agenda Report dated December 7, 2020, is approved, and the Mayor of the City of Roanoke is hereby authorized to execute Amendment No. 2 to the Charter Agreement. Such amendment shall be in a form substantially similar in form to the proposed Amendment No. 2 which is attached to the said City Council Agenda Report, the form to be approved by the City Attorney. 2. The Mayor and the City Manager are hereby severally authorized to execute any other requisite documents related to Amendment No. 2 to the Charter Agreement, form to be approved by the City Attorney, as more particularly set forth in the City Council Agenda Report dated December 7, 2020. 3. The Charter Agreement, as authorized and approved by Resolution No. 36435- 072103, and as amended by Amendment No. 1, which was authorized and approved by Ordinance No. 40265- 061515, and as now amended by Amendment No. 2, is ratified, reaffirmed, confirmed, and approved. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor r.. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of December, 2020. No. 41929 - 120720. A RESOLUTION authorizing the City Manager to execute the Memorandum of Understanding ( "Agreement ") between the City of Roanoke ( "Grant Recipient ") and the Western Virginia Workforce Development Board, Inc. ( "WDB "), and authorizing execution of such other documents and performance of other actions deemed necessary to effectuate, deliver, perform, administer, and enforce the Agreement. WHEREAS, the Consortium, the WDB, the Grant Recipient, and the Roanoke Valley - Alleghany Regional Commission ( "RVARC ") entered into an agreement dated August 17, 2015, that designated the RVARC to serve as Fiscal Agent for the Consortium and the WDB (Original Fiscal Agent Agreement) and then subsequently amended, restated and replaced the Original Fiscal Agent Agreement with a Restated Agreement to provide for additional duties and responsibilities of the RVARC as fiscal agent and made the term of the services for a five year period commencing as of July 1, 2016; WHEREAS, on April 14, 2020, the Commission announced it was discontinuing service as the Fiscal Agent for the Consortium and WDB effective December 31, 2020; and WHEREAS, it is anticipated that the Consortium will designate the WDB as the new Fiscal Agent and require that the duties of the Fiscal Agent be defined in an agreement between the Grant Recipient and the Fiscal Agent, and it is further anticipated that the Consortium will require that the Agreement be substantially similar in form to the proposed Agreement which is attached to this Resolution, as more particularly described in the City Council Agenda Report dated December 7, 2020. THEREFORE BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Agreement, a copy of which is attached to the City Council Agenda Report dated December 7, 2020, between the City of Roanoke as Grant Recipient, and the WDB, as Fiscal Agent, as more particularly described in the City Council Agenda Report dated December 7, 2020, is hereby approved and the City Manager is authorized to execute the Agreement, substantially similar in form to the proposed Agreement attached to the said City Council Agenda report, and approved as to form by the City Attorney. 2. The term of the Agreement is made effective, retroactive if necessary, to January 1, 2021. 3. The City Manager is authorized to execute such other documents in a form approved by the City Attorney, and to take such action deemed necessary in order to effectuate, deliver, perform, administer, and enforce the Agreement on behalf of the City as Grant Recipient. ATTEST: APPROVED Czec&u 4- Ae. dot @ Cecelia F. McCoy, CMC � City Clerk Sherman P. Lea, Sr. , Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41930- 122120. A RESOLUTION authorizing the City Treasurer to waive interest charges for Transient Occupancy Tax and Admission Tax; to amend the process for calculating and applying penalties for Admission Tax, Prepared Food and Beverage Tax, and Transient Occupancy Tax; and to authorize the City Treasurer to take such actions as may be necessary to provide for the implementation, administration, and enforcement of this Resolution; and providing for an effective date. WHEREAS, by Resolution No. 41102 - 041618, adopted by Roanoke City Council on April 16, 2018, City Council authorized the City Treasurer to (1) waive interest charges for Transient Occupancy Tax and Admission Tax, (2) charge a penalty of ten percent (10 %) of total original tax collections for late payment of Admission Tax, Prepared Food and Beverage Tax, and /or Transient Occupancy Tax, and take such other actions as necessary to provide for the implementation, enforcement, and administration of that Resolution, to ensure the efficient operations of the City Treasurer's Office until a new integrated tax revenue system could be implemented, WHEREAS, Resolution No. 41102- 041618, by its terms, sunsets on December 31, 2020; and WHEREAS, the City's new integrated tax revenue system is not ready to be implemented, and City staff desires that the actions authorized the City Treasurer by Resolution 41102- 041618 continue until June 30, 2021, or until the new integrated tax revenue system is implemented, whichever comes first, all in order to ensure the efficient operations of the City Treasurer's Office. 497 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Treasurer is authorized to waive interest charges and penalties for Transient Occupancy Tax and Admission Tax through June 30, 2021, all as more fully set forth in the City Treasurer's letter to City Council dated December, 21, 2020. 2. The City Treasurer is hereby authorized to charge a penalty of ten percent (10 %) of total original tax collections for Admission Tax, Prepared Food and Beverage Tax, and Transient Occupancy Tax. 3. City Council hereby authorizes the City Treasurer to suspend minimum dollar penalties for Admission Tax, Prepared Food and Beverage Tax, and Transient Occupancy Tax. 4. City Council hereby authorizes the City Treasurer to implement, administer and enforce this Resolution. 5. This resolution shall be effective January 1, 2021 and shall remain in effect until such time as the City is able to replace and successfully implement its new integrated tax revenue system, or June 30, 2021, whichever shall first occur. APPROVED ATTEST: Cecelia F. McCoy, CMC 9hean PAea, . City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21St day of December, 2020. No. 41931- 122120. AN ORDINANCE amending and reordaining Section 32- 226.1, Penalty for late remittance or false return, Article IX, Admissions Tax, Section 32- 247.1, Penalty for late remittance or false return, Article X, Transient Occupancy Tax, and Section 32 -295, Penalty for late remittance or false return, Article XIV, Tax on Prepared Food and Beverage, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, changing the manner in which penalties will be assessed for late payment of such taxes; establishing 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: 1. Section 32- 226.1, Penalty for late remittance or false return Article IX, Admissions Tax, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended Code of the City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: Sec. 32- 226.1. - Penalty for late remittance or false return. If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to the amount of such tax then due and owing, a penalty in the amount of ten (10) percent. if the failure- ;- RGt fGF more thaR thiFty (30),days, with aR additional five (5) peFGent ef I -I.re GentiRue not to exG-epd twtznty fit a tor'i l 7.Tff:S WET fi. 2. Section 32- 247.1, Penalty for late remittance or false return, Article X, Transient Occupancy Tax, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: Sec. 32- 247.1. - Penalty for late remittance or false return. If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to the amount of such tax then due and owing, a penalty in the amount of ten (10) percent. if the pis not fnr ir+„ /Qn\ A-- 3. Section 32 -295, Penalty for late remittance or false return, Article XIV, Tax on Prepared Food and Beverage, Chapter 32, Taxation, Code of the City of Roanoke (1979) MM Sec. 32 -295. - Penalty for late remittance or false return. (a) If any seller whose duty it is to do so shall fail or refuse to file any report required by this article or to remit to the city treasurer the tax required to be collected and paid under this article within the time and in the amount specified in this article, there shall be added to the amount of such tax then due and owing, a penalty in the amount of ten (10) percent. if the failure is not for more than thirty (30) days, wit addifin—n—al thirty (30) days or fraGtion thereef during Wh'Gh the failure nontin„ec not to evneed twenty-five (25) nernent of the twee GE)I!enterl or dollars ($10.00), ,eihiohever aafl 1s greater. Provided-, assessable. hewever,Re penalty shall eXGeed the arneunt of the tax 4. The ordinance shall be effective July 1, 2021. 5. Pursuant to Section 12 of the Charter of the City, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: O'M4� J-- V)tC&I V, L Cecelia F. McCoy, CMC herman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41932 - 122120. AN ORDINANCE amending and reordaining Section 32 -19, Penalty and interest on delinquencies - Generally, Article II, Real Estate Taxes Generally, and Section 32 -106, Penalty and interest on delinquencies — Generally, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, to provide for a graduated penalty in the event of late payments based on how soon such taxes are paid after the original date due; establishing 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: 500 1. Section 32 -19, Penalty and interest on delinquencies Generally Article II Real Estate Taxes Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: Sec. 32 -19. - Penalty and interest on delinquencies — Generally. (a) Any person who shall fail to pay to the city treasurer on or before October fifth and April fifth of each tax year the semi - annual installment of real estate tax becoming due on or before such dates, respectively, as provided by section 32 -18, shall be assessed by the treasurer and shall pay, along with such tax, a penalty of two percent (2 %) of tQn ° of the amount of such unpaid tax installment if the tax is paid in full within fifteen days of the original date due, but if any amount of such installment remains due and owing on or after the sixteenth day after the original date due, an additional eight percent (8 %) penalty will be assessed on the remaining amount due. (b) Interest at the rate of ten (10) percent commencing on the first day of the month following the month in which such taxes are due, shall be assessed and collected on the principal of and penalties on all taxes assessed by the city on real estate for each tax year, remaining unpaid until paid. 2. Section 32 -106, Penalty and interest on delinquencies Generally, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, is hereby amended to read and provide as follows: Sec. 32 -106. - Penalties and interest on delinquencies — Generally. (a) Any person who shall fail to pay to the treasurer, on or before the date due as provided by this article, the whole of the tax imposed under this article for any tax year shall be assessed by the treasurer and shall pay, along with such tax, a penalty of two percent (2 %) eP 44�percent of such unpaid tax if the tax is paid in full within fifteen days of the original date due, but if any amount of such tax remains due and owing on or after the sixteenth day after the original date due, an additional eight percent (8 %) penalty will be assessed on the remaining amount due. (b) In addition to such penalty, interest at the rate ten (10) percent per annum shall be due on such unpaid taxes and any penalty assessed thereon commencing on the first day of the month following the month in which such taxes are due until paid. 3. The ordinance shall be effective July 1, 2021. 501 4. Pursuant to Section 12 of the Charter of the City, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41933 - 122120. AN ORDINANCE amending and reordaining subsection (d), Section 32 -104, Levied; rate, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, which provides for a special personal property tax rate for certain motor vehicles which use clean special fuels; establishing an effective date; and dispensing with the second reading of this ordinance by title. WHEREAS, City Council adopted Ordinance No. 38757 - 031510, on March 15, 2010, which amended Section 32 -104 (d), Code of the City of Roanoke, by providing that the owners of certain motor vehicles which use clean special fuels shall receive a tax credit in the amount of ten percent (10 %) of the tax due, and that such tax credit is applied after the Commonwealth of Virginia's personal property tax relief ( PPTRA) has been applied to the tax; and WHEREAS, the City desires to amend Section 32 -104 (d), Code of the City of Roanoke, to provide that such ten percent (10 %) tax credit shall be applied before the Commonwealth of Virginia's PPTRA has been applied to the tax. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Subsection (d), Section 32 -104, Levied; rate, Article III, Tax on Tangible Personal Property Generally, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, is amended to read and provide as follows: 502 (d) Effective January 1, 2010, the tax rate contained in this section shall not apply to motor vehicles which use clean special fuels, as defined in §58.1 - 3506.A.22, Code of Virginia. For purposes of the taxation of such vehicles pursuant to this article, there is hereby imposed and levied, and there shall be collected, for each tax year, a tax at the rate of three dollars and forty - five cents ($3.45) on every one hundred dollars ($100.00) of the fair market value of such vehicle; provided that the owner shall receive a credit of ten percent (10 %) on the amount due before after-the State's personal property tax relief (PPTRA) has been applied to the tax. 2. The ordinance shall be effective July 1, 2021. 3. Pursuant to Section 12 of the Charter of the City, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED (24� S. ?,d Cecelia F. McCoy, CMC Sherman P. Lea, Sr. ge,&�J. City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21 sc day of December, 2020. No. 41934- 122120. AN ORDINANCE amending and reordaining Section 32 -155, Penalty upon bank for failure to comply with article, Article VI, Bank Franchise Tax, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, to make the penalty for a bank that fails to file a return, pay such tax, or fails to comply with any other provision required by such article, consistent with state code requirements; establishing an effective date; and dispensing with the second reading of this ordinance by title. WHEREAS, Section 58.1 -1216, Penalty upon bank for failure to comply with chapter, Code of Virginia (1950) as amended, requires any bank which fails to file a return, pay the bank franchise tax, or comply with applicable provisions regarding such tax, to be subject to a penalty of five percent of the tax due; 503 WHEREAS, Section 32 -155, Penalty upon bank for failure to comply with article, Code of City of Roanoke (1979) as amended, requires that any bank which fails to comply with any provision required by such article to be fined not less than one hundred ($100) nor more than five hundred dollars ($500.00); and WHEREAS, the City desires to amend Section 32 -155, Penalty upon bank for failure to comply with article, Code of City of Roanoke, to be in compliance with existing state law. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 32 -155, Penalty upon bank for failure to comply with article, Article VI, Bank Franchise Tax, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, is amended to read and provide as follows: Sec. 32 -155. - Penalty upon bank for failure to comply with article. Any bank which shall fail or neglect to comply with any provision of this article shall be subject to a penalty of five percent (5 %) of the tax due. If the Commissioner of Revenue is satisfied that such failure is due to providential or other good cause, such return and payment of tax shall be accepted exclusive of such penalty, but with interest determined in accordance with § 58.1 -15, Code of Virginia (1950) as amended.fiRed Rot less than one hundred (100) ner rneFe than five hundred dollars , w#iGh Such fine shall be recovered upon motion, after five (5) days' notice in the circuit court of this city. The motion shall be in the name of the commonwealth and shall be presented by the attorney for the commonwealth of this locality 2. The ordinance shall be effective July 1, 2021. 3. Pursuant to Section 12 of the Charter of the City, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk c) � ' Sherman P. Lea, Sr. Mayor 504 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41935 - 122120. AN ORDINANCE amending and reordaining Section 19 -20, When application due; when tax payable; extensions; penalty and interest for late payment; report and collection of delinquencies, Article I, In General, Chapter 19, License Tax Code, Code of the City of Roanoke (1979) as amended, clarifying the date from which a penalty will be assessed for late payment of such tax; establishing 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: 1. Section 19 -20, When application due; when tax payable; extensions; penalty and interest for late payment report and collection of delinquencies, Article I, In General, Chapter 19, License Tax Code, Code of the City of Roanoke (1979) as amended, is amended to read and provide as follows: Sec. 19 -20. - When application due; when tax payable; extensions; penalty and interest for late payment; report and collection of delinquencies. (d) If the tax is not paid by the appropriate due date as set forth above, a penalty of ten (10) percent of the tax shall be imposed from the day following the original date due. In the case of an assessment of additional tax made by the assessing official, if the application was made in good faith and the understatement of the tax was not due to any fraud, reckless or intentional disregard of the law by the taxpayer, there shall be no late payment penalty assessed with the additional tax. If any assessment of tax by the assessing official is not paid within thirty (30) days, the treasurer shall impose a ten (10) percent late payment penalty. If the failure to pay was not the fault of the taxpayer, the penalties shall not be imposed, or if imposed shall be abated by the treasurer. In orderto demonstrate lack of fault, the taxpayer must show that he acted responsibly and that the failure was due to events beyond his control. 2. The ordinance shall be effective July 1, 2021. mom 505 3. Pursuant to Section 12 of the Charter of the City, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: �.VQe i�'&r Cecelia F. McCoy, CMC Sherman P. Lea, Sr. ' City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 sc day of December, 2020. No. 41936- 122120. A RESOLUTION directing the City Attorney to petition the Circuit Court to request an order that no special election be ordered to fill the vacancy caused by the retirement of City of Roanoke Sheriff Timothy Alvin Allen, since such vacancy will occur within 12 months immediately preceding the end of his term in office. WHEREAS, Sheriff Timothy Alvin Allen ( "Sheriff Allen ") has announced his retirement as Sheriff for the City of Roanoke effective January 31, 2021 ( "Date of Retirement "); WHEREAS, Sheriff Allen's term of office would have expired December 31, 2022; WHEREAS, Virginia Code Section 24.2 -228.1 B, states that if "a vacancy in any elected constitutional office occurs within the 12 months immediately preceding the end of the term of that office, the governing body may petition the circuit court to request that no special election be ordered." Virginia Code Section 24.2 -228.1 B also provides that the highest ranking deputy officer, who is qualified to vote for and hold that office, shall be vested with the powers and shall perform all of the duties of the office. WHEREAS, Sheriff Allen's Date of Retirement is within the 12 months immediately preceding the end of his term of office; WHEREAS, the highest ranking deputy officer who is qualified to vote for and hold the office of Sheriff for the City of Roanoke is Major David Keith Bell; and 506 WHEREAS, the members of City Council do not wish to hold a special election to fill the vacancy for the remaining unexpired term of Sheriff Allen upon his Date of Retirement. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council hereby directs the City Attorney within fifteen (15) days of Sheriff Allen's Date of Retirement to file a Petition for Writ of Special Election with the Circuit Court asking that the Court issue an order as follows: 1. That the Court issue an order consistent with Virginia Code Section 24.2- 228.1 B, to not hold a special election to fill the unexpired term of Sheriff Timothy Alvin Allen since the date of his retirement is within the 12 months immediately preceding the end of his term of office; and 2. That the Court include in its order that the highest ranking deputy officer Major David Keith Bell, who is qualified to vote for and hold that office, shall be vested with the powers and shall perform all of the duties of the office of Sheriff for the City of Roanoke. ATTEST: APPROVED Cecelia F. McCoy, CMC City Clerk erman P. Lea, Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41937- 122120. A RESOLUTION accepting the Virginia Department of Transportation's (VDOT's) award to the City in the total amount of $101,984 for the Orange Avenue and Gainsboro Road /Burrell Street Pedestrian Safety Improvements project; authorizing the City Manager to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A for the Highway Safety Improvement Program ( "HSIP "); and authorizing the City Manager to take certain other actions in connection with the above matters and project. BE IT RESOLVED by the Council of the City of Roanoke as follows: 507 1. The City of Roanoke hereby accepts the VDOT award in the total amount of $101,984 for the Orange Avenue and Gainsboro Road /Burrell Street Pedestrian Safety Improvements project, with no required local match from the City, which will improve pedestrian crossing conditions by upgrading underground conduits as well as installing pedestrian countdown signals and push buttons at the intersection of Orange Avenue and Gainsboro Road /Burrell Street, all as more fully set forth in the City Council Agenda Report dated December 21, 2020. 2. The City Manager is hereby authorized to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A, substantially similar to the one attached to the above mentioned City Council Agenda Report, as further set forth in such Agenda Report. Such Agreement shall be approved as to form by the City Attorney. 3. The City Manager is hereby authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds in the total amount of $101,984 from VDOT, with no required local match from the City, for the above mentioned project, with any such documents to be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41938 - 122120. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation for the Highway Safety Improvement Program (HSIP), amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Construction - Other Revenues VDOT Highway Safety Improvement Program FY21 — Federal PT VDOT Highway Safety Improvement Program FY21 - State 35- 530 - 3940 -9065 $ 101,984 35- 530 - 3940 -3940 91,786 35- 530 - 3940 -3941 10,198 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Oe� s-- o2e, IV. k �. Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21st day of December, 2020. No. 41939- 122120. A RESOLUTION accepting the Housing and Urban Development (HUD) Office of Lead Hazard Control and Healthy Homes FY2020 Lead Based Paint Reduction Grant from the U. S. Department of Housing and Urban Development (HUD) and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts the HUD Office of Lead Hazard Control and Healthy Homes FY2020 Lead Based Paint Reduction Grant from HUD in the amount of $3,718,733, with a required City match of $362,967, for a total project amount of $3,081,700 for this 42 month program. The City match will be satisfied from several sources that are identified in the City Council Agenda Report dated December 15, 2020. 2. The City Manager is hereby authorized to execute on behalf of the City, any and all documents required by HUD pertaining to such grant, such documents to be approved as to form by the City Attorney, and to furnish such additional information as may be required by HUD in connection with the grant. 509 3. The execution of any document by the City Manager prior to the date of this Resolution consistent with the City Council Agenda Report dated December 21, 2020, to City Council is hereby ratified. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41940 - 122120. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Lead Hazard Control Grant, amending and reordaining certain sections of the 2020 - 2021 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Capital Project Fund Appropriations Transfer to Grant Funds 08- 530 - 9712 -9535 $100,000 Fund Balance Capital Improvement Reserve - Contingency 08- 530 - 9575 -9220 (100,000) Special Revenue Fund Appropriations Regular Employee Salary 35- 615 - 8191 -1002 $721,522 City Retirement 35- 615- 8191 -1105 118,426 401 H Health Savings 35- 615 - 8191 -1117 3,088 FICA 35- 615 - 8191 -1120 49,751 Medical Insurance 35- 615 - 8191 -1125 96,574 Dental Insurance 35- 615- 8191 -1126 3,737 Life Insurance 35- 615 - 8191 -1130 9,028 Disability Insurance 35- 615 - 8191 -1131 788 510 Training Travel Supplies Relocation Lead Testing and Clearance LHC Single Family Units LHC Rental Units Other Direct Costs Healthy Homes Units Revenues Lead Hazard Control Grant FY21 Lead Hazard Control Grant FY21 - Local 35- 615- 8191 -2044 35- 615- 8191 -8052 35- 615- 8191 -8055 35- 615- 8191 -8254 35- 615- 8191 -8255 35- 615- 8191 -8256 35- 615- 8191 -8257 35- 615- 8191 -8258 35- 615- 8191 -8259 52,100 51,446 17,273 89,250 244,875 1,190,000 770,000 37,125 363,750 35- 615- 8191 -8191 3,718,733 35- 615- 8191 -8192 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: APPROVED 0'e'� '-4-- Lme, �) ; Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41941 - 122120. AN ORDINANCE to appropriate funding from the Department of Accounts for the COVID -19 Municipal Utility Relief Program, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Coronavirus Expenses 35 -C21- 2160 -3081 $ 144,166 Revenues 511 CARES Act Municipal Utility Relief 35 -C21- 2160 -2160 144,166 Program FY21 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 sc day of December, 2020. No. 41942 - 122120. AN ORDINANCE extending the term of Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620, and as reinstated, reordained, and reaffirmed by Ordinance No. 41797 - 070620; as reordained by Ordinance No. 41810- 072020; establishing an effective date; and dispensing with the second reading of this ordinance by title. WHEREAS, as a result of the COVID -19 pandemic the disaster and the declarations of emergency by the President of the United States, the Governor of the Commonwealth of Virginia, and the City of Roanoke, City Council adopted Ordinance No. 41703 - 032720, at a special session of City Council on March 27, 2020, to effectuate temporary changes in certain deadlines, modifying public meeting and public hearing practices and procedures to address the continuity of operations, and authorizing the City Manager to set the date and time of public hearings on the FY2021 budget and related matters; WHEREAS, City Council supplemented Ordinance No. 41703 - 032720 to effectuate changes in the deadlines for responding to requests for records under the Virginia Freedom of Information Act with the adoption of Ordinance No. 41709 - 040620; WHEREAS, Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620, was in effect for a period of sixty (60) days, subject to further action by City Council; 512 WHEREAS, in April 2020, the General Assembly enacted Section 4- 0.01(g), Chapter 1283, Virginia Acts of Assembly, 2020 Session (Chapter 1283), that authorized, among other matters, that public bodies could meet via electronic communication means without a quorum physically present in one location during the state of emergency created by the COVID-19 pandemic disaster; WHEREAS, City Council adopted Ordinance No. 41797 - 070620, to reinstate, reordain, and reaffirm Ordinance No. 41703- 032720, as supplemented by Ordinance No. 41709- 040620 from May 25, 2020 through and including July 31, 2020; and WHEREAS, City administration recommends that City Council further extend the term of Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709- 040620, Ordinance No. 41797 - 070620 and Ordinance No. 41810 - 072020, beyond December 31, 2020, to remain in full force and effect until the expiration of Amended Executive Order 51 issued by the Governor of the Commonwealth of Virginia on August 17, 2020. that: NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. The term of Ordinance No. 41703 - 032720, as supplemented by Ordinance No. 41709 - 040620 and reinstated, reordained, and reaffirmed by Ordinance No. 41797- 070620 and Ordinance No. 71810 - 072020, be extended from and beyond December 31, 2020 to remain in full force and effect until the expiration of Amended Executive Order 51 previously issued by the Governor of the Commonwealth of Virginia on August 17, 2020, to ensure that operations within the City continue without interruption from the COVID -19 pandemic disaster. 2. This Ordinance shall be effective upon passage. 3. The second reading of this Ordinance is hereby dispensed with. ATTEST: oz"�- J7 VAC&v- Cecelia F. McCoy, CMC City Clerk APPROVED Sherman P. Lea, Sr. Mayor 513 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 St day of December, 2020. No. 41943- 122120. AN ORDINANCE amending and reordaining Chapter 34 Vehicles for Hire, Article IV Horse -Drawn Vehicles, Code of the City of Roanoke (1979), as amended; establishing 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: Amend and reordain Chapter 34 Vehicles for Hire, Article IV Horse -Drawn Vehicles, Code of the City of Roanoke (1979), as amended. ARTICLE IV. - HORSE -DRAWN VEHICLES AND PARTY BIKE VEHICLES Sec. 34 -135. - Authority for and purpose of article. This article is adopted under the general police powers granted to the city by its charter and general law. It is not intended hereby to grant or offer any franchise, but it is intended to regulate the operation of horse -drawn vehicles and party bike vehicless in the city. Sec. 34 -136. - Compliance with article generally. The operation of horse -drawn vehicles and party bike vehicles within the city shall be subject to the conditions, regulations and restrictions set forth in this article, and it shall be unlawful to operate or cause to be operated in the city for hire any horse -drawn vehicle or party bike vehicle, unless the conditions, regulations and restrictions prescribed in this article are complied with. Sec. 34 -137. - Rules and regulations of city manager. The city manager is authorized and directed to make and enforce such rules and regulations, not in conflict with the provisions of this article, as the city manager may deem proper to regulate the operation of horse -drawn vehicles and party bike vehicles in the city; provided, that no such regulation shall be made or enforced in conflict with this Code. Such regulations shall address the following, but are not limited to: (1) Routes, and wheR and where operating times, frequency of operations, and under what conditions horse -drawn vehicles or party bike vehicles shall be allowed to operate in the city. 514 (2) Types, conditions, equipping, and required safety equipment for horse -drawn vehicle or party bike vehicle. (3) Regulations regarding the horses which may be used and their care, health, safety, and welfare. Sec. 34 -138. - 'permit required. No person shall engage in the business of operating horse -drawn vehicles or party bike vehicle for hire on any street in the city without having obtained from the city manager a permit to operate such business. No business license for such a business shall be issued unless and until such permit has been issued. Sec. 34 -139. - Filing and contents of application. Application for a permit required by this article shall be filed with the city manager and shall set forth: (1) The name and address of the applicant. (2) The trade name under which the applicant does or proposes to do business, along with a certified copy of the organizational documents filed with the Commonwealth of Virginia State Corporation Commission. (3) Where the horse -drawn vehicles or the party bike vehicles will be kept when not in use. (4) The number of horse -drawn vehicles or party bike vehicles the applicant desires to operate. (5) Whether the applicant has been convicted of a violation of any federal, state or municipal law. (6) An agreement or stipulation that the applicant will operate and continue to operate during the period of time the permit shall remain in effect in accordance with applicable laws and regulations, as the same may, from time to time, be amended. (7) Description of all safety features and equipment, including headlamps, tail lamps, stop lamps, turn signals, installed and functioning on the horse -drawn vehicle or party bike vehicle. (87) Any other information required by the city manager. Sec. 34 -140. - Licensing procedure. 515 (a) Upon presentation of a permit issued pursuant to this article, within thirty (30) days of its issuance, and satisfactory evidence that all license fees have been paid to the city treasurer and that the insurance policy or bond required by Section 34 -141 has been duly filed, the commissioner of revenue shall issue to the applicant a license for each and every horse - drawn vehicle or party bike vehicle specified in such permit; provided, however, that any such permit shall be effective until cancelled, and no additional permit shall be required for the purpose of obtaining licenses, so long as the original permit remains in effect pursuant to the term of the permit as set forth is section 34 -143 hereof. Any permit issued under this article shall be nontransferable and non - assignable. Any change in ownership of the person or entity issued a permit under this article shall cause the termination and expiration of the permit. (b) The permit shall include such terms and conditions as may be required by the city manager including the agreement of the applicant to indemnify and hold harmless the city against any liability for personal injury, property damage, or any other damage or injury arising out of or connected with the applicant's operation of a horse -drawn vehicle or party -bike vehicle. Sec. 34 -141. - Liability insurance or bond. (a) No horse -drawn vehicle or party bike vehicle shall be operated or license issued therefore unless the owner has filed with the city manager a liability insurance policy issued by an insurance company authorized to do business in the state, providing for liability insurance with a combined single limit which shall equal or exceed the sum of (i) one hundred twenty -five thousand dollars ($125,000.00) for the operation of a horse -drawn vehicle or (ii) one million dollars ($1,000,000.000 for the operation of a party bike vehicle . (b) In lieu of the insurance policy referred to in subsection (a) above, the owner of a horse -drawn vehicle or party bike vehicle may deposit its bond on which a surety company authorized to do business in the state is obligated, naming the city as obligee and insuring persons who may be injured or whose property may be damaged by the operation of such horse -drawn vehicle or party bike vehicle, in the same amount, and conditioned that action may be brought thereon by any person so damaged against the surety company for the amount of such damage, up to the amount named therein. (c) The insurance policy or bond provided for in this section shall be subject to the approval of the city manager and the city's risk manager. (d) The policy of insurance or bond deposited pursuant to this section shall contain a clause obligating the company issuing the same to give twenty (20) days' 516 notice in writing to the city manager before cancellation thereof. The license for the operation of such horse -drawn vehicle or party bike vehicle shall expire upon the lapse or termination of such policy or bond, subject to reinstatement upon compliance with the provisions hereinabove contained, but such cancellation shall not relieve the insurance company or surety - Gompa-ny of liability for any injury happening before such cancellation becomes effective. Sec. 34 -142. - Investigation of and hearing on application; determination of city manager; issuance; appeals. (a) The city manager shall make or cause to be made an investigation, including any hearing deemed desirable, as to each application for permit, and shall determine whether or not the applicant is a person of suitable character and qualifications to conduct such business. In determining this latter question, the city manager may investigate the fitness of the officers and stockholders of any corporation making such application. If the city manager determines that the applicant has met all applicable requirements of this article and that the applicant is fit to provide such horse -drawn vehicle or party bike vehicle service, the city manager shall issue a permit indicating the maximum number of such vehicles which may be placed into operation by the ownwapplicant. (b) Any applicant who is denied a permit or any person whose permit has been suspended or revoked may appeal such denial by filing a written notice of appeal pursuant to the provisions of Section 34 -99. Sec. 34 -143. Term, sSuspension or revocation of permit. (a) Any permit issued under this article for the operation of a horse -drawn vehicle of party bike- vehicle shall be for a term of one year from the date of issuance. (b) A permit issued under the provisions of this article may be revoked or suspended for a specified period of time by the city manager if the holder thereof has violated any of the provisions of this article or any ordinance of the city or any federal or state law, the violation of which reflects unfavorably on the fitness of the holder of the permit to offer service. (cb)Prior to suspension or revocation, the holder shall be given reasonable notice of the proposed action to be taken and shall have an opportunity to present to the city manager evidence as to why the permit should not be revoked or suspended. MM 517 Sec. 34 -144. - Stopping in street; interfering with traffic. No driver of any horse -drawn vehicle or party bike vehicle shall stop, load, or unload any passengers in the intersection of any streets or enwithin any crosswalk. No such vehicle shall Y impede or interfere with the orderly flow of traffic on the streets. Sec. 34 -145. - Diapering apparatus required for horse -drawn vehicles. It shall be unlawful for any person, firm, corporation or other entity to utilize any horse for the purpose of pulling any vehicle on city streets unless such horse is equipped with diapering apparatus that prevents the droppings of such horse from being deposited or otherwise left on city streets. It shall be the responsibility of the person, firm, corporation or other entity utilizing any horse for the purpose of pulling a vehicle to see that the diapering apparatus is maintained in working order. Sec. 34 -146. - Vehicle stands. The city manager may cause to be designated stands for horse -drawn vehicles and party bike vehicles at such places within the city as, in the city manager's judgment, will best serve the convenience and necessity of the public. Sec. 34 -147. Q.vedParty Bike Vehicle Defined. For the purposes of this article a party bike vehicle, also known as a pedal crawler, pedal pub or beer bike, shall mean a multi - passenger pedal- assisted motorized vehicle that is powered by, or able to be powered by, four or more human passengers while the steering and /or braking of the vehicle is controlled by a driver. A party bike vehicle will be a pedal- assisted motorized vehicle that is licensed, registered, and issued a vehicle plate by the Commonwealth of Virginia Department of Motor Vehicles as a slow moving vehicle with an approximate speed of 6 to 8 mph with the ability to travel at speeds up to 25 mph. A party bike vehicle shall be maintained in compliance with all applicable laws, rules, and regulations. Sec. 34 -148. - Driver's license. No person shall operate a horse -drawn vehicle or party bike vehicle on the streets of the city unless and until they have obtained from the city manager a special license to be known as either a "horse -drawn vehicle operator's license" or a "party bike vehicle license ". The procedure and requirements for obtaining such a license shall be as set out in Section 34 -110 et seq. of this Code. 518 Sec. 34 -149. - Fees. The fee for a permit to operate a horse -drawn vehicle or a party bike vehicle er paFty bi business in the city shall be the greater of (i) forty -five dollars ($45.00) or (ii) one dollar ($1.00) per day for each day of operation permitted under the permit issued to the applicant. The fee for a horse -drawn vehicle operator's license or a party bike vehicle operator's license shall be twenty dollars ($20.00). All fees required hereunder shall be paid in full upon issuance of the permit. Sec. 34 -150. - Violations of article generally. Any violation of any of the provisions of this article shall constitute a Class 3 misdemeanor. 2. The ordinance shall be effective upon passage. 3. The second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Cecelia F. McCoy, CMC Sherman P. Lea, r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2111 day of December, 2020. No. 41944- 122120. AN ORDINANCE amending and reordaining Section 21 -32, Entering or remaining on property of another after having been forbidden to do so, Article I, General, of Chapter 21, Offences - Miscellaneous, 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 that: 1. Section 21 -32, Entering or remaininq on property of another after having been forbidden to do so, Article I, General, of Chapter 21, Offences - Miscellaneous, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 519 Sec. 21 -32. - Entering or remaining on property of another after having been forbidden to do so. 3.(a) If any person shall, without authority of law, go upon or remain upon the lands, buildings or premises of another, or any part, portion or area thereof, after having been forbidden to do so, either orally or in writing, by the owner, lessee, custodian or other person lawfully in charge thereof, or after having been forbidden to do so by a sign posted on such lands, buildings, premises or part, portion or area thereof at a place where it may be reasonably seen, he shall be deemed guilty of a Class 1 misdemeanor. 4.(b) Any owner, lessee, custodian, or person lawfully in charge as those terms are used in Section 18.2 -119 of the Csode of Virginia, of real property may, in writing on a form prescribed by the chief of police, designate the police department as a person lawfully in charge thereof, as that term is used in su bsention (a) of this sention for the purpose of forbidding another to go or remain upon the lands, buildings or premises of such owner. Such designation shall include a description of the land(s), building(s), or premises to which it applies; shall reference the period of time during which time it is in effect; and shall be kept on file in the office of the chief of police or in such other location within the police department as the chief of police deems appropriate. 2. This ordinance shall be in full force and effect on passage. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 520 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41945 - 122120. AN ORDINANCE amending Section 2 -37, Office hours, work weeks and holida s, of Division 1, Generally, of Article III, Officers and Employees, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, and dispensing with the second reading of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 2 -37, Office hours work weeks and holidays, of Division I, Generally, Article III, Chapter 2, Administration, Code of the City of Roanoke (1979), as amended, is hereby amended to read and provide as follows: Section 2 -37. Office hours, work weeks and holidays. (a) Except as may be otherwise provided by law, and subject to the provisions of this section, the offices of the city shall be kept open, for the transaction of business with the public, between the hours of 8:00 a.m. and 5:00 p.m., daily, except on Saturdays, Sundays and legal holidays of the city established by subseGWR(subsection (b) of this section. (b) In each calendar year, the first day of January (New Year's Day), the third Monday in January (Dr. Martin Luther King, Jr. Day), third Monday February y)° yin ry ( ngton- Da-yPresidents' Day), the last Monday in May (Memorial Day), the nineteenth day of June (Juneteenth), the fourth day of July (Independence Day), the first Monday in September (Labor Day), the fourth Thursday in November (Thanksgiving Day), the Friday next following Thanksgiving Day and the twenty -fifth day of December (Christmas Day), or whenever any such days shall fall on Saturday, the Friday next preceding such day, or, whenever any such days shall fall on Sunday, the Monday next following such day, shall be observed as legal holidays of the city by all departments of the city except as may otherwise be provided by law and except as to employees of departments of the city that work twenty- four -hour shifts. 521 (c) Except as provided in subsection (d) of this section and herein, each officer or employee of the city shall receive eight„_einht (Wninety -six (96) hours of holiday time each year (the n* P4ten (10) legal holidays of the city established by subsection (b) above, the SeGend Monday OR QGteber (Golurnbus Day) and Member 11 (Vet nail and for the year 20002 enly, the first Friday On J41Y); Off GeS of the Gity shall Femain open during the thFee (3) la#er holidays whiGh shall be observed as fleating holidays by Gity n the second pay date of July of each year, employees will earn two floating holidays. The two floating holidays may be used at the discretion of the employee to acknowledge any recognized federal or state holiday or such other times for which the city is not already closed. Except for employees of departments that work twenty -four (24) hour shifts, holiday time shall be taken on the r}i-ne (44ten(10) legal holidays of the city established by subsection (b) of this section and at such other times as shall be mutually agreed to by the officer or employee and 4stheir department head or equivalent official. Employees of departments that work twenty- four -hour shifts shall take their holiday time at times mutually agreed to by them and their department head or equivalent official. On and after July 1, 20211 996, thirty- twotweet -feer (3224) hours of holiday time may be carried over after the annual leave cutoff date as defined in sections 2 -48 and 2 -53 of this Code from one (1) fiscal year to the next and accumulated and used at times mutually agreed to between any officer or employee carrying over holiday time and ka+stheir department head or equivalent official. However, as a one-time eXGeptpE)R, thirty twe (32) heuFs e heliday time may be GarFied over after the aRRual leaVe Guteff date as defined iin ti Sen� ens 2-49 and 'x_53 of this Gh �rnm the 200 -200 l fiSGal dear to the rn- .�'-v� a$t vrrrr cvv�cvvr,r�var�ccrrcv -mc No officer or employee shall be paid for holiday time accumulated after November 1, 1995. (d) Employees of the city on November 1, 1995, who on such date held jobs that entitled them to accrue more than eighty -eight (88) hours of holiday time per year shall continue to accrue holiday time at the rate of accrual in effect on November 1, 1995, so long as they hold such jobs and until termination of their city service. All employees of the city hired or rehired after November 1, 1995, shall accrue holiday time pursuant to subsection (c) of this section. (e) The officers and employees of the city shall remain in their respective offices during the hours herein provided for, and at such other times, including the days on which the offices may be closed pursuant to subsections (a) and (b) of this section, as the heads of the departments shall require, except when official business requires that they be absent therefrom. The city manager and other council- appointed officers shall establish working hours for employees under their jurisdiction. 522 (f) Notwithstanding any provisions of this section to the contrary, the city manager, the deputy city manager, the assistant city managers, the city clerk, the director of finance, the city attorney, the municipal auditor, the director of real estate valuation and the city registrar shall not accumulate any equivalent time off for hours worked in addition to regular office hours; provided, however, that any such officer may be absent from his office during regular office hours, without penalty, so long as such absence does not interfere with the normal operations of such office. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED oet,cj[ ac. vkceo� - 1��. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41946- 122120. AN ORDINANCE authorizing and approving a one -time payment in appreciation to certain City full -time employees in the amount of $1,000 each, a one -time payment to certain City part-time employees in the amount of $500 each, and dispensing with the second reading of this Ordinance by title. WHEREAS, City Council desires to reward the continued good work and dedication of the City's employees throughout the COVID-19 pandemic. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. All full -time employees who worked for the City as of October 1, 2020, including all department directors, the City's Constitutional officers and their employees, Court Clerks and personnel, as well as Council- appointed officers, shall receive a payment in appreciation of their service during the COVID -19 pandemic in the amount of $1,000 each on the City's January 6, 2021 pay date, such payment to be subject to all applicable tax withholdings. 523 2. All part -time employees who worked for the City as of October 1, 2020, including all employees of the City's Constitutional officers, shall receive a payment in appreciation of their service during the COVID -19 pandemic in the amount of $500 each on the City's January 6, 2021 pay date, such payment to be subject to all applicable tax withholdings. 3. Employees who work under a prorated work agreement will receive a prorated payment. 4. City Council, the City Manager, the Deputy City Manager, the Assistant City Manager, members of any Boards or Commissions, poll workers, Berglund Center event staff, temporary staffing agency employees, and any separated or furloughed employees at the time this payment is made, shall not receive any payment authorized by this Ordinance. 5. The second reading by title of this Ordinance is hereby dispensed with pursuant to the provisions of Section 12 of the City Charter. APPROVED ATTEST: d - � V" 6� Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 sc day of December, 2020. No. 41947 - 122120. AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and reordaining certain sections of the 2020 - 2021 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: 524 APPROPRIATIONS Personal Services Benefits Prof Other Pro Services Internal Services Travel Materials & Supplies Personnel Services Benefits Materials & Supplies Bonuses Social Security REVENUE Federal Grant Receipts Federal Grant Receipts State Grant Receipts 302- 110- 1101 - 1000- 302 - 110- 1101 - 1000- 302 - 110- 1101 - 1000- 302 - 110- 1101 - 1000- 302 - 110- 1101 - 1000- 302 - 110- 1101 - 1000- 302 - 000- 000o- 0000- 302 - 000- 000o- 0000- 302 - 000- 0000- 0000- 302 - 110- 0000 - 0000- 302 - 110- 0000- 0000- 137Q - 61310- 41129- 0- 01 $ 36, 300.00 137Q - 611310- 42201 - 0- 01 1,500.00 137Q - 61310- 43313- 0- 01 60,429.23 137Q - 62100- 44450- 3- 01 1,500.00 1370- 61310- 45551 - 9- 00 2,000.00 137Q - 61310- 46613- 3- 01 59,342.01 169Q - 61310- 41141 - 9- 01 10,000.00 169Q - 61310- 42204- 9- 01 765.00 169Q - 61310- 46630- 9- 01 2,128.00 327Q - 61100- 41660- 3- 01 13,934.04 327Q - 61100- 42201 - 3- 01 1,065.96 302 - 000 - 0000 - 0000 - 137Q - 00000 - 38365 - 0 - 00 $ 161,071.24 302 - 000 - 0000 - 0000 - 169Q - 00000 - 38365 - 0 - 00 12,893.00 302 - 100 - 0000 - 0000 - 327Q - 00000 - 32400 - 0 - 00 15,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED "# q-xe-04'e Cecelia F. McCoy, CMC C. City Clerk Sherman P. Lea, Sr. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41948- 122120. AN ORDINANCE to amend the 2020 - 2021 school board budget as originally appropriated funding from the Commonwealth, amending and re- ordaining certain sections of the 2020 - 2021 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2020 - 2021 School Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: School General Fund Revenues Appropriations $ 8'926'289 8,926,289 525 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: 0.e" , • : " C-- I , Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41949 - 122120. A RESOLUTION paying tribute to the Honorable Michelle L. Davis, and expressing to her the appreciation of the City and its people for her exemplary public service. WHEREAS, Ms. Davis is a native of Roanoke, Virginia, and earned a Bachelor of Arts in American Culture from the University of Michigan, in Ann Arbor, Michigan; WHEREAS, during her career Ms. Davis has served as Chief Operating Officer for Common Wealth Growth, worked as a Realtor for Hall Associates, Inc.; and currently serves as Executive Director of the Boys and Girls Club of Southwest Virginia; WHEREAS, in 2016 Ms. Davis was elected to serve on Roanoke City Council; WHEREAS, as a member of Roanoke City Council, Ms. Davis has served on Boards and Committees including as Vice - President of the Greater Roanoke Transit Company; as a member of the Audit Committee, as Alternate Liaison for the Roanoke Redevelopment and Housing Authority; as an Elected Official Representative for the Virginia Municipal League's Finance Policy Committee and the Virginia Municipal League Transportation Policy Committee; as Vice -Chair of the Legislative Committee; as Chair of the City Council Personnel Committee; and as an Elected Official Representative for the Roanoke Valley - Alleghany Regional Commission; WHEREAS, her civic activities in the community include Toy Chairman for Community Christmas Store; Past President of Mountain View Neighborhood Association; Committee Member for XPerience YP Conference; and as a Committee Member and the Founder of The Making Foundation; and 526 WHEREAS, it is appropriate and right that this City Council express its appreciation for the service provided by Ms. Davis to the City and its citizens. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this means of recognizing and commending the many services rendered to the City of Roanoke and its people by the Honorable Michelle L. Davis. 2. The City Clerk is directed to forward an attested copy of this resolution to the Honorable Michelle L. Davis with the appreciation of Roanoke City Council and the citizens of Roanoke, Virginia for her exemplary service on Roanoke City Council. ATTEST: APPROVED �� Z"�, S wu&je ?, VC . Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41950 - 122120. A RESOLUTION paying tribute to the Honorable Anita James Price, and expressing to her the appreciation of the City and its people for her exemplary public service. WHEREAS, Ms. Price is native of Arlington, Virginia, attended Hampton University, and earned a Bachelor of Arts Degree in Vocational Education and Home Economics from Morgan State College, as well as a Master's Degree in Guidance and Counseling from Virginia Tech; WHEREAS, Ms. Price began her teaching career in Baltimore, Maryland and, upon relocation to Roanoke in 1977, taught at Patrick Henry High School for 10 years; WHEREAS, Ms. Price later became a counselor during the transition of Roanoke City Public School's junior high schools to the middle school concept and, in 1991, became a school counselor at Round Hill and Huff Lane Elementary Schools; WHEREAS, while working as a school counselor, Ms. Price served for five years as President of the Roanoke Education Association; 527 WHEREAS, Ms. Price dedicated 35 years to public school education and prides herself as an advocate for the youth of Roanoke; WHEREAS, in 2008, Ms. Price was elected as the first African - American woman to serve on Roanoke City Council, serving for three 4 -year terms; and upon her re- election in 2016, served as Roanoke's first female African - American Vice -Mayor for two years; WHEREAS, as a member of Roanoke City Council, Ms. Price has served on Council- appointed Boards and Committees including as a member of the Roanoke Valley Cable Television Committee, the Personnel Committee, and the Legislative Committee; as Liaison to the Roanoke Redevelopment and Housing Authority; as Chair of the City Audit Committee; as Alternate Elected Official Representative for Virginia's First Regional Industrial Facility Authority; as President of the Greater Roanoke Transit Company; as the City Representative for the Virginia Municipal League's Human Development and Education Policy Committee, and as Vice -Chair of the National League of Cities' Council on Youth, Education, and Families; WHEREAS, during her time as a member of Roanoke City Council, Ms. Price spearheaded the reconstitution of the Youth Services Citizen Board in 2014; annually took students from the Youth Services Citizen Board to the National League of Cities Conference in Washington, D.C.; and hosted the Annual Youth Summit at the City's high schools; APPROVED ATTEST: &J,k 11� J% L/)2 "t, C 7- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 Sc day of December, 2020. No. 41951- 122120. AN ORDINANCE authorizing the City Manager to execute a purchase and sale agreement with First Baptist Church of Roanoke ( "First Baptist "), for the purchase of two vacant parcels of property located at 0 Church Avenue, S. W., Roanoke, Virginia, bearing Official Tax Map Nos. 1011319 and 1011320 ( "Property ") to the City of Roanoke, Virginia ( "City "), upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. 528 BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to execute a purchase and sale agreement and all other necessary documents, in a form approved by the City Attorney, providing for the sale and conveyance of the Property from First Baptist to the City, to be used as a supplemental parking lot for its police vehicles for the sum of $350,000, and as more particularly stated in the City Council Agenda Report dated December 21, 2020. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: (?4utt,a- � c;CC v Q' Cecelia F. McCoy, CMC herman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41952 - 122120. A RESOLUTION authorizing the City Manager's issuance and execution of additional change orders to the City's contract with Gregori Construction Inc., for additional construction services for the Roanoke River Greenway "Bridge the Gap" Project; and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of such contract, as amended. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to issue and execute additional change orders as may be necessary to the City's contract with Gregori Construction Inc., in an amount not to exceed an additional $97,532.74, including Change Order Number 2 in the amount of $72,532.74, for additional construction services for the Roanoke River Greenway "Bridge the Gap" Project, all as more fully set forth in the City Council Agenda Report dated December 21, 2020. 529 2. The form of such Change Orders and any additional change orders shall be approved by the City Attorney. 3. The Change Orders and such additional amendments, shall provide authorization for additions to the work, with an increase in the amount of the Contract, and provide that the total amount of the Change Orders and such other amendments will not exceed an additional $97,532.74, all as set forth in the above - mentioned City Council Agenda Report. 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of the Contract, as amended by the Change Orders and any such additional amendments. Such documents shall be approved as to form by the City Attorney. APPROVED ATTEST: Cecelia F. McCoy, CMC 4he"man P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41953 - 122120. AN ORDINANCE permanently vacating, discontinuing and closing a public right - of -way in the City of Roanoke located at the western property line of 631 Campbell Avenue S. E., bearing Official Tax Map No. 4011116, and adjacent to 605 Campbell Avenue S. E., bearing Official Tax Map No. 4011111, and 5 properties identified as 0 Church Avenue S. E., bearing Official Tax Map Nos. 4011131, 4011132, 4011133, 4011134, and 4011135, respectively, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Lucas Thornton for Lawson Building, LLC, filed an application with the Council of the City of Roanoke, Virginia ( "City Council "), in accordance with law, requesting City Council to permanently vacate, discontinue and close a certain public right -of -way described hereinafter; 530 WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by City Council on December 21, 2020, after due and timely notice thereof as required by Section 30 -14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right -of -way have been properly notified; and WHEREAS, from all of the foregoing, City Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right -of -way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right -of -way situated in the City of Roanoke, Virginia, and more particularly described as follows: A 30 foot wide undeveloped right of way beginning at the western property line of 631 Campbell Avenue S. E., bearing Official Tax Map No. 4011116, and terminating at a line perpendicular to the right -of -way extending from the southwest corner of the property at 605 Campbell Avenue S. E. to the northwest corner of the property at 0 Church Avenue S. E., bearing Official Tax Map No. 4011131. be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as City Council is empowered so to do with respect to the closed portion of the right - of -way, reserving however, to the City of Roanoke and any utility company or public authority, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas, telephone service, or stormwater, an easement for sanitary sewer and water mains, television cable, electric wires, gas lines, telephone lines, stormwater facilities, and related facilities that may now be located in or across such public right -of -way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or N.., permanent removal from the above - described public right -of -way of any such municipal installation or other utility or facility by the owner thereof. 531 1. The applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise dispose of the land within the right -of -way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right -of -way. 2. Prior to receiving all required approvals of the subdivision plat referenced in the previous paragraph, the applicant shall give to the Treasurer for the City of Roanoke a certified check or cash in the amount of twelve thousand four hundred eighty dollars ($12,480) as consideration pursuant to §15.2 -2008, Code of Virginia (1950), as amended, for the vacated right -of -way, or offset the valuation with improvements made within the public right -of -way that are approved by the Agent for the Planning Commission and executed through a memorandum of understanding between the applicant and the City of Roanoke. 3. The applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the applicant, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. APPROVED ATTEST: Cecelia F. McCoy, CMC erman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 sc day of December, 2020. No. 41954 - 122120. AN ORDINANCE rezoning certain property located at 631 Campbell Avenue S. E., 605 Campbell Avenue S. E., five parcels addressed as 0 Church Avenue S. E., and the portion of right -of -way requested for vacation between said parcels, bearing Official Tax Map No. 4011116, 4011111, 4011131, 4011132, 4011133, 4011134, 4011135, 532 respectively, which is being rezoned from D, Downtown District with conditions; 1 -1, Light Industrial District; and MX, Mixed Use District to D, Downtown District; and MX, Mixed Use District; repealing Ordinance No. 38317 - 121508, adopted December 15, 2008, to the extent it required conformity to a particular development plan; and dispensing with the second reading of this ordinance by title. WHEREAS, Lucas Thornton for Lawson Building, LLC has made application to the Council of the City of Roanoke, Virginia ( "City Council "), to repeal all conditions proffered as part of a previous rezoning on property located at 631 Campbell Ave S. E. and rezone property located 631 Campbell Avenue S. E., 605 Campbell Avenue S. E., five parcels addressed as 0 Church Avenue S. E., and the portion of right -of -way requested for vacation between said parcels, bearing Official Tax Map No. 4011116, 4011111, 4011131, 4011132, 4011133, 4011134, 4011135, respectively, from D, Downtown District with conditions; 1 -1, Light Industrial District; and MX, Mixed Use District to D, Downtown District; and MX, Mixed Use District, as set forth in the Zoning Amendment Application, Amendment No. 1 dated November 13, 2020; WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by Section 36.2 -540, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to City Council; WHEREAS, a public hearing was held by City Council on such application at its :. meeting on December 21, 2020, after due and timely notice thereof as required by Section 36.2 -540, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to City Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, finds that the public necessity, convenience, general welfare and good zoning practice, require the rezoning of the subject properties, and require the repealing of Ordinance No. 38317- 121508, adopted December 15, 2008, to the extent it required conformity to a particular development plan; and for those reasons, is of the opinion that the hereinafter described properties should be rezoned as herein provided; and that the condition now binding upon Tax Map No. 4011116, should be repealed as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.2 -100, Code of the City of Roanoke (1979), as amended, and the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, is hereby amended to reflect that 631 Campbell Avenue S. E., 605 Campbell Avenue S. E., five parcels addressed as 0 Church Avenue S. E., and the portion of right -of -way requested for vacation between said parcels, bearing Official Tax Map No. 4011116, ,� 533 4011111, 4011131, 4011132, 4011133, 4011134, 4011135, respectively be, and are hereby REZONED, from D, Downtown District with conditions; 1 -1, Light Industrial District; and MX, Mixed -Use District to D, Downtown District; and MX, Mixed -Use District as set forth in the Zoning Amendment Application, Amended Application No. 1. 2. Ordinance No. 38317 - 121508, adopted December 15, 2008, to the extent it required conformity to a particular development plan, is hereby REPEALED, and that the Official Zoning Map, City of Roanoke, Virginia, dated December 5, 2005, as amended, be amended to reflect such action. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC *Se n P. Lea, City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41955 - 122120. AN ORDINANCE adopting City Plan 2040, dated December 21, 2020, the comprehensive plan for the City of Roanoke; adopting as elements of City Plan 2040 those neighborhood plans and plans of development previously adopted as elements of Vision 2001 - 2020; and dispensing with the second reading of this ordinance by title. WHEREAS, Section 15.2 -2223 of the Code of Virginia (1950), as amended, requires the Planning Commission for the City of Roanoke ( "Planning Commission ") to prepare and recommend to the City Council for adoption a comprehensive plan for the physical development of the City of Roanoke; WHEREAS, on August 20, 2001, by Ordinance No. 35535, City Council adopted Vision 2001 - 2020, Comprehensive Plan for Roanoke, Virginia, ( "Vision 2001 - 2020 "), as the comprehensive plan for the City of Roanoke; WHEREAS, the Planning Commission has determined that Vision 2001 - 2020 is outdated and should be replaced; 534 WHEREAS, the Planning Commission has prepared City Plan 2040, dated December 21, 2020 ( "City Plan 2040 "), a comprehensive plan for the physical development of the City of Roanoke; WHEREAS, the Planning Commission has received public comments pertaining to City Plan 2040 and its recommendation takes into account those public comments. WHEREAS, the Arts and Cultural Plan, adopted by City Council in Ordinance No. 39190, (August 15, 2011), the Citywide Brownfield Redevelopment Plan, adopted by City Council in Ordinance No. 38005, (January 22, 2008), the Downtown Roanoke 2017, adopted by City Council in Ordinance No. 41026, (December 18, 2017), the Parks and Recreation Master Plan, adopted by City Council in Ordinance No. 41524, (August 15, 2019), the Roanoke Valley Conceptual Greenway Plan, adopted by City Council in Ordinance No. 41264, (September 17, 2018), the Urban Forestry Plan, adopted by City Council in Ordinance No. 36289, (April 21, 2003), the Wireless Telecommunication Policy, adopted by City Council in Ordinance No. 40650, (September 19, 2016), the Belmont - Fallon Neighborhood Plan, adopted by City Council in Ordinance No. 36219, (January 21, 2003), the Countryside Master Plan, adopted by City Council in Ordinance No. 39149, (June 20, 2011) amended in Ordinance No. 39511, (September 17, 2012) and in Ordinance No. 39559, (December 17, 2012), the Evans Spring Area Plan, adopted by City Council in Ordinance No. 39638, (April 15, 2013), the Fairland /Villa Heights Neighborhood Plan, adopted by City Council in Ordinance No. 36946, (January 18, 2005), the Franklin Road /Colonial Avenue Area Plan, adopted by City Council in Ordinance No. 36750, (June 21, 2004), the Gainsboro Neighborhood Plan, adopted by City Council in Ordinance No. 36265, (March 17, 2003), the Garden City Neighborhood Plan, adopted by City Council in Ordinance No. 37259, (November 21, 2005), the Gilmer Neighborhood Plan, adopted by City Council in Ordinance No. 36626, (February 17, 2004), the Grandin Court Neighborhood Plan, adopted by City Council in Ordinance No. 36947, (January 18, 2005), the Greater Deyerle Neighborhood Plan, adopted by City Council in Ordinance No. 37517, (August 21, 2006), the Greater Raleigh Court Neighborhood Plan, adopted by City Council in Ordinance No. 37794, (May 21, 2007), the Harrison & Washington Park Neighborhood Plan, adopted by City Council in Ordinance No. 36550, (November 17, 2003), the Hollins/Wildwood Area Plan, adopted by City Council in Ordinance No. 37103, (June 20, 2005), the Hurt Park/Mountain View/West End Neighborhood Plan, adopted by City Council in Ordinance No. 36405, (June 16, 2003), the Loudon - Melrose /Shenandoah West Neighborhood Plan, adopted by City Council in Ordinance No. 38934, (August 16, 2010), the Melrose -Rugby Neighborhood Plan, adopted by City Council in Ordinance No. 38933, (August 16, 2010), the Mill Mountain Park Management Plan, adopted by City Council in Ordinance No. 37318, (February 21, 2006), the Morningside /Kenwood /Riverdale Neighborhood Plan, adopted by City Council in Ordinance No. 36493, (September 15, 2003), the Mountain View /Norwich Corridor Plan, adopted by City Council in Ordinance No. 38238, (September 15, 2008), the Norwich Neighborhood Plan, adopted by City Council in Ordinance No. 36491, (September 15, 2003), the Old Southwest Neighborhood Plan , adopted by City Council in Ordinance No. 38553, (July 20, 2009), the Peters Creek North Neighborhood Plan, adopted by City 535 Council in Ordinance No. 36181, (December 16, 2002), the Peters Creek South Neighborhood Plan, adopted by City Council in Ordinance No. 37224, (October 17, 2005), the Riverland/Walnut Hill Neighborhood Plan, adopted by City Council in Ordinance No. 36797, (July 19, 2004), the South Jefferson Redevelopment Area, adopted by City Council in Ordinance No. Resolution 35248, (March 19, 2001), amended in Ordinance No. 38844, (June 21, 2010) and in Ordinance No. 39301, (February 6, 2012), the South Roanoke Neighborhood Plan, adopted by City Council in Ordinance No. 38025, (February 19, 2008), the Southern Hills Neighborhood Plan, adopted by City Council in Ordinance No. 36110, (October 15, 2002), the Wasena Neighborhood Plan, adopted by City Council in Ordinance No. 36492, (September 15, 2003), and the Williamson Road Area Plan, adopted by City Council in Ordinance No. 36888, (October 18, 2004), (hereinafter referred collectively as "Element Plans "), have been adopted as elements of Vision 2001 - 2020; WHEREAS, the purpose of City Plan 2040 is to replace Vision 2001 - 2020, but not the Element Plans adopted as elements of Vision 2001 - 2020; WHEREAS, each of such Element Plans referenced above conforms to, and is substantially in accord with, City Plan 2040; WHEREAS, the Commission, after giving proper legal notice, and after conducting a public hearing on the matter, recommended to City Council that City Plan 2040 should be adopted by the City Council for the City of Roanoke as the comprehensive plan for the physical development of the City of Roanoke to replace Vision 2001 - 2020, and that all Element Plans referenced above should be adopted as elements of City Plan 2040 by the City Council for the City of Roanoke and certified and sent to the City Council for the City of Roanoke for its consideration; and WHEREAS, this Council, after giving proper legal notice, and after conducting a public hearing on the matter, desires to adopt City Plan 2040 as the comprehensive plan for the City of Roanoke and to adopt the Element Plans as elements of City Plan 2040. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Plan 2040 be and hereby is adopted by the City Council as the comprehensive plan for the physical development of the City of Roanoke to replace Vision 2001 -2020. 2. All Element Plans referenced above are hereby adopted as elements of City Plan 2040. 536 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED 0.e_4 &ac VA6r Cecelia F. McCoy, CMC i *Se an P. Lea City Clerk Mayor , Sr. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41956- 122120. AN ORDINANCE authorizing the conveyance of a permanent 20' sanitary sewer easement, containing 4,200 square feet, more or less, and a variable width temporary construction easement, containing 5,378 square feet, more or less, across City -owned property bearing Official Tax Map No. 1221406, located adjacent to Hannah Circle, S. W., and Midvale Avenue, S. W., to the Western Virginia Water Authority, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held by City Council on December 21, 2020, pursuant to Sections 15.2 -1800 and 15.2 -1813, Code of Virginia (1950), as amended, after being duly advertised and scheduled, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the conveyance of such real property interests. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to execute the necessary documents providing for the conveyance of a permanent 20' sanitary sewer easement, containing 4,200 square feet, more or less, and a variable width temporary construction easement, containing 5,378 square feet, more or less, across City -owned property bearing Official Tax Map No. 1221406, located adjacent to Hannah Circle, S. W., and Midvale Avenue, S. W., to the Western Virginia Water Authority (Authority), in connection with the Authority's Hannah Circle Sewer Realignment Project, at Authority's request, in order for Authority to construct, install, operate, repair, and maintain a sewerline to serve adjacent properties, as more particularly set forth in the City Council Agenda Report dated December 21, 2020. 537 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: � J-. yxco� Cecelia F. McCoy, CMC City Clerk 4Q-V�R- Sherman P. Lea, 6r. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41957 - 122120. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the acceptance by the City of Roanoke of certain real property interests owned by Walker Machine & Foundry Corporation, and the conveyance of certain interests of City —owned property to Walker Machine & Foundry Corporation, upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. WHEREAS, the City of Roanoke ( "City ") entered into negotiations with Walker Machine & Foundry Corporation ( "Walker ") to acquire certain real property owned by Walker located in the City of Roanoke, Virginia bearing Roanoke Official Tax Map Nos. 1410204 and 1410205, situated at 0 Railroad Avenue, S. W., located adjacent to the Roanoke River (the "River Parcels "), to be used by City to complete the Roanoke River Greenway, WHEREAS, as part of the negotiations to acquire the River Parcels, City agreed to quitclaim to Walker a 41,448 square foot portion of City -owned property in fee simple bearing Roanoke Official Tax Map No. 1420202, commonly known as the "Beltline," located adjacent to real property owned by Walker bearing Roanoke Official Tax Map No. 1420201, WHEREAS, Walker agreed to quitclaim all of its interest in a 0.8728 acre portion of Roanoke Official Tax Map No. 1420202 to City, located adjacent to real property owned by Walker bearing Roanoke Official Tax Map No. 1410208, 538 WHEREAS, City further agreed to convey Walker two drainage easements across Roanoke Official Tax Map No. 1210205 to accommodate two existing outfall pipes, and one drainage easement across Roanoke Official Tax Map No. 1210205, to accommodate development of adjacent property owned by Walker bearing Roanoke Official Tax Map No. 1420201, immediately upon City acquiring the River Parcels from Walker; and WHEREAS, a public hearing was held by City Council on December 21, 2020, pursuant to Sections 15.2 -1800 and 15.2 -1813, Code of Virginia (1950), as amended, after being duly advertised and scheduled, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the conveyance of such real property interests. NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of City, to execute the necessary documents to accept from Walker Machine & Foundry Corporation the following property interests: (a) Roanoke Official Tax Map No. 1410204, consisting of 0.985 acres, more or less, situated at 0 Railroad Avenue, S. W., in fee simple by General Warranty deed, (b) Roanoke Official Tax Map No. 1210205, consisting of 3.981 acres, more or less, situated at 0 Railroad Avenue, S. W., in fee simple by General Warranty deed, and (c) a 0.8728 acre portion of Roanoke Official Tax Map No. 1420202 by quitclaim deed, as further stated in the City Council Agenda Report dated December 21, 2020. 2. The City Manager is further authorized to sign the documents necessary to convey the following interests in real property to Walker Machine & Foundry Corporation: (a) a 41,448 square foot portion of City owned property in fee simple, being a portion of Roanoke Official Tax Map No. 1420202, by quitclaim deed, (b) a 20' permanent private drainage easement across Official Tax Map No. 1410205, containing 3,947 square feet, more or less, for the purpose of accommodating existing outfall pipes, upon the City acquiring Official Tax Map No. 1410205, 539 (c) a 20' permanent private drainage easement across Official Tax Map No. 1410205, containing 3,387 square feet, more or less, for the purpose of accommodating development of adjacent parcels owned by Walker, upon the City acquiring Official Tax Map No. 1410205, and (d) a 20' permanent private drainage easement across Official Tax Map No. 1410205, containing 3,105 square feet, more or less, for the purpose of accommodating existing outfall pipes, upon the City acquiring Official Tax Map No. 1410205; all of the above as further stated in the City Council Agenda Report dated December 21, 2020. 3. All documents necessary for the above acceptances and conveyances shall be in form approved by the City Attorney. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: J. Cecelia F. McCoy, CMC *he-"man P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41958 - 122120. AN ORDINANCE authorizing the vacation of a 15' public drainage easement, and a 25' public ingress /egress easement, held by the City of Roanoke ( "City ") across real property owned by Carilion Medical Center ( "Carilion ") bearing Official Tax Map No. 4060301, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held by City Council on December 21, 2020, pursuant to Sections 15.2 -1800 and 15.2 -1813, Code of Virginia (1950), as amended, after being duly advertised and scheduled, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the conveyance of such real property interests. 540 NOW THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to execute the necessary documents providing for the vacation of a 15' public drainage easement, and a 25' public ingress /egress easement held by the City of Roanoke ( "City ") across real property owned by Carilion Medical Center ( "Carilion ") bearing Official Tax Map No. 4060301, at the request of Carilion, in connection with Carilion's expansion of Roanoke Memorial Hospital, as more particularly set forth in the City Council Agenda Report dated December 21, 2020. 2. All documents necessary for this conveyance shall be in a form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of December, 2020. No. 41959 - 122120. A RESOLUTION approving an amendment to the City of Roanoke's 2015 - 2019 Consolidated Plan, through its 2019 - 2020 Annual Plan, to reallocate a portion of the second allotment of certain unspent Emergency Solutions Grant (ESG -CV2) funds received by the City from the United States Department of Housing and Urban Development (HUD) for the 2019 - 2020 Plan Year due to the COVID -19 disaster; authorizing the City Manager or the City Manager's designee to submit such amendment to HUD for final review and approval; and further authorizing the City Manager to execute all necessary documents required for such amendment. WHEREAS, in March 2020, Congress passed the Coronavirus Aid, Relief and Economic Securities (CARES) Act, which allocated additional funds to localities for CDBG and ESG programs to address the COVID -19 disaster, and localities were given the option of amending their 2019 - 2020 Annual Plans to expedite their use of these funds; 541 WHERESAS, by Resolution No. 41753 - 061520 adopted by Roanoke City Council on June 15, 2020, after a public comment period was advertised and a public hearing was properly held prior to the end of the public comment period, City Council authorized the amendment of the City's 2019 - 2020 Annual Plan to reallocate certain ESG -CV funding made available to the City from HUD pursuant to the CARES Act to be used to fund homeless assistance services in connection with the COVID -19 disaster; WHEREAS, on June 9, 2020, the City received notification from HUD of the availability of an additional allotment of ESG -CV funds (ESG -CV2) available to the City in the amount of $894,995, a portion of which the City desires to reallocate in the amount of $500,000 to be used to prevent, prepare for, and respond to the COVID -19 pandemic among individuals and families who are homeless or receiving homeless assistance, and to support additional homeless assistance and homelessness prevention activities to mitigate the impacts of COVID-19; and WHEREAS, a thirty (30) day public comment period was properly advertised and a public hearing was held by City Council on September 8, 2020, prior to the end of the comment period, as required by law for City Council to consider such amendment to the Consolidated Plan to reallocate such ESG -CV2 grant funds. WHERESAS, by Resolution No. 41875 - 092120 adopted by Roanoke City Council on September 21, 2020, after a public comment period was advertised and a public hearing was properly held prior to the end of the public comment period, City Council authorized the amendment of the City's 2019 - 2020 Annual Plan to reallocate certain ESG -CV funding made available to the City from HUD pursuant to the CARES Act to be used to fund homeless assistance services in connection with the COVID -19 disaster; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The proposed amendment to the 2019 - 2020 Annual Plan to reallocate CDBG and ESG -CV2 funds received by the City from HUD for the 2019 - 2020 Plan year in the amount of $394,995 to be used for homelessness prevention and sheltering in connection with the COVID-19 disaster, as further set forth in the City Manager's City Council Agenda Report dated December 21, 2020, is approved. 2. The City Manager, or his designee, is hereby authorized to execute any necessary documents pertaining to such amendment, and that may be required to accept such funds, and to submit the amendment to the City of Roanoke's 2019 - 2020 Annual Plan to HUD for final review and approval. 3. The City Manager is authorized to execute such subgrant agreements and amendments with service providers as may be required pursuant to the amendment to the 2019 - 2020 Annual Plan, and as may otherwise exceed the City Manager's authority under Section 2 -124 of the Code of the City of Roanoke, as amended, such subgrant 542 agreements or amendments to be within the limits of funds provided for in such amendment to the 2019 - 2020 Annual Plan and to be approved as to form and as to execution by the City Attorney, all as more particularly set forth in the City Council Agenda Report dated December 21, 2020. ATTEST: APPROVED 0 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 St day of December, 2020. No. 41960- 122120. AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Emergency Solutions Grant (ESG), amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations ESG — ARCH ESG — Rescue Mission Cold Sheltering Program ESG — ARCH Revenues ESG CARES COVID -19 FY20 ESG CARES CV- 2- COVID -19 FY20 35 -E20- 5234 -5650 $ 10 35 -E20- 5238 -5670 45,000 35 -E20- 5238 -5650 349,995 35 -E20- 5234 -5234 10 35 -E20- 5238 -5238 394,995 543 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: C takt'a' j.- v %&Y- Cecelia F. McCoy, CMC Sherman P. Lea, r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 2021. No. 41961- 010421. A RESOLUTION recognizing the Honorable Sherman P. Lea, Sr., as Mayor of the City of Roanoke. WHEREAS, the Honorable Sherman P. Lea, Sr., was elected Mayor for a four - year term, which will commenced January 1, 2021, at the regular Councilmanic election held on the first Tuesday in November, 2020. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Honorable Sherman P. Lea, Sr., be, and he is, hereby recognized to be a duly elected Mayor of the City of Roanoke for a term commencing on the 1St day of January, 2021, and continuing for a period of four years, and until his successor shall have been elected and qualified. ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 544 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 2021. No. 41962- 010421. A RESOLUTION recognizing the Honorable Patricia White -Boyd to be a member of the City Council and Vice -Mayor of the City of Roanoke. WHEREAS, the Honorable Patricia White -Boyd received the largest number of votes of any candidate running for City Council in the regular Councilmanic election held on the first Tuesday in November, 2020, and was, therefore, elected Vice -Mayor of the City for a two -year term, which commenced as of January 1, 2021, as provided by Section 4 of the Charter of the City of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Honorable Patricia White -Boyd be, and is, hereby recognized to be a duly elected member of the Council of said City for a term commencing on the 1 st day of January, 2021, and continuing for a period of four years, and until her successor shall have been elected and qualified, and to be the duly elected Vice -Mayor of the City for a term commencing January 1, 2021, and continuing for a period of two years and until her successor shall have been elected and qualified. ATTEST: APPROVED r Zedu, "d,44T 4 Cecelia F. McCoy, CMC Sherman P. Lea, r. I City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 2021. No. 41963- 010421. A RESOLUTION paying tribute to the Honorable Joseph L. Cobb and expressing to him the appreciation of the City and its people for his exemplary public service as the Vice -Mayor of the City of Roanoke. WHEREAS, Joseph L. Cobb was elected as Vice -Mayor in May 2018; and 545 WHEREAS, Joseph L. Cobb has worked diligently for the citizens of the City of Roanoke during the past two -years as Vice - Mayor. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this Resolution as a means of recognizing and commending the many services rendered to the City of Roanoke and its people by the Honorable Joseph L. Cobb, as Vice - Mayor. 2. The City Clerk is directed to forward an attested copy of this Resolution to the Honorable Joseph L. Cobb. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 2021. No. 41964- 010421. A RESOLUTION establishing a meeting schedule for City Council for January 1, 2021, and terminating December 31, 2021. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This resolution establishes a schedule of regular meetings for City Council commencing January 1, 2021 and terminating December 31, 2021. 2. As a result of the COVID -19 pandemic disaster and the declarations of emergency by the President of the United States, the Governor of the Commonwealth of Virginia, and the City of Roanoke, City Council adopted Ordinance No. 41703- 032720, at a special session of City Council on March 27, 2020, to effectuate temporary changes in certain deadlines, modifying public meetings and public hearing practices and procedures to address the continuity of operations. Council Meetings and public hearings of City Council may be conducted by electronic communication means until the expiration of Amended Executive Order 51 issued by the Governor of the Commonwealth of Virginia on August 17, 2020. 546 3. City Council shall hold regular meetings on the first and third Mondays of each month, at the following times of commencement: (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions, or closed meetings. Thereafter, Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month shall commence at 2:00 p.m. for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 4. When any regularly scheduled Monday meeting shall fall on a holiday of the City, such meeting shall be held on Tuesday next following. 5. City Council may prescribe a day or time other than that established by this resolution or a meeting place other than that established by this resolution by adoption of a resolution establishing a new meeting day, place or time. City Council shall cause a copy of such resolution to be posted adjacent to the door of the Council Chamber and inserted in a newspaper having general circulation in the City at least seven days prior to the date of the meeting at such amended day, time or place. 6. This Resolution shall have no application to special meetings of City Council called pursuant to Section 10 of the City Charter. ATTEST: APPROVED Cecelia F. McCoy, CMC City Clerk Sherman P. Lea, Sr. Mayor 547 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 2021. No. 41965- 010421. A RESOLUTION authorizing the acceptance of Coronavirus Aid, Relief, and Economic Security Act (CARES) funding in the amount of $199,646.00 by the City of Roanoke from the United States Department of Health and Human Services as part of the CARES Act Provider Relief Fund, which provides reimbursement of fees to eligible providers who bill for Medicare fee - for - service in connection with the COVID -19 Coronavirus Pandemic, 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: 1. The City of Roanoke hereby accepts the CARES funding in the amount of $199,646.00 from the United States Department of Health and Human Services, with no local match required from the City, as part of the CARES Act Provider Relief Fund which provides reimbursement of fees to eligible providers who bill for Medicare fee - for - service in connection with the COVID -19 Coronavirus Pandemic, as more particularly described in the City Council Agenda Report dated January 4, 2021. 2. The City Manager is hereby authorized to accept, execute, and file on behalf of the City of Roanoke any and all documents required to obtain such funding. All such documents are to be approved as to form by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk 4earmawn P. Lea, Sr. Mayor Mu F*016� IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 41h day of January, 2021. No. 41966- 010421. AN ORDINANCE to appropriate funding from the United States Treasury for the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) — Provider Relief Fund, amending and reordaining certain sections of the 2020 - 2021 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 2020 - 2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Coronavirus Expenses Revenues CARES Act FY21 — EMS Provider Relief 35- 250 - 5239 -3081 $ 199,646 35- 250 - 5239 -5239 199,646 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED OZUL,�_J-- W�r_� .4 Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of January, 2021. No. 41967- 010421. A RESOLUTION authorizing the City Manager to accept, on behalf of the City of Roanoke, "pass- through" funding from the Commonwealth of Virginia, Department of Emergency Management to support Roanoke Fire -EMS in its service as the region's Level III Hazardous Materials Response Team. Em 549 BE IT RESOLVED by the Council of the City of Roanoke that the City is hereby authorized, on behalf of the City, to accept, execute, and file any and all documents required to obtain the $15,000.00 in "pass - throuqh" fundinq from the Commonwealth of Virqinia, Department of Emergency Manaqement, to support Roanoke Fire -EMS in its service as the reqion's Level III Hazardous Materials Response Team, as is more particularly set forth in the City Council Aqenda Report dated January 4, 2021. APPROVED ATTEST: c "A. we_� Cecelia F. McCoy, CMC i&r3* , r. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4t" day of January, 2021. No. 41968- 010421. AN ORDINANCE appropriating funding from the United States Department of Transportation 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 2019 - 2020 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 2019 - 2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment ( <$5,000) Training and Development Revenues 35- 520 - 3247 -2035 $ 10,000 35- 520 - 3247 -2044 5,000 Haz -Mat Response Grant FY21 35- 520 - 3247 -3247 15,000 550 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4tn day of January, 2021. No. 41969- 010421. AN ORDINANCE authorizing the City Manager to execute Amendment No. 2 to the Contract for Purchase and Sale of Real Property dated January 22, 2020 (the "Contract ") between the City of Roanoke, Virginia (the "City "), and Roanoke Higher Education Authority ( "RHEA "); authorizing the City Manager to execute all documents necessary to perform, effectuate, administer, and enforce the proposed Amendment No. 2 and Contract; and dispensing with the second reading of this Ordinance by title. WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41657- 012120, adopted on January 21, 2020, in which Council approved the terms of the Contract between the City and RHEA; WHEREAS, the Council of the City of Roanoke adopted Ordinance No. 41856- 090820 approving Amendment No. 1 to the Contract to extend the Approval Period to December 22, 2020, to complete the Parties due diligence review of the Property, and extend the Closing Date to January 29, 2021; and WHEREAS, RHEA has requested an extension of time for the Closing Date to March 22, 2021. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. City Council hereby approves the terms of Amendment No. 2 to the Contract as set forth in the City Council Agenda Report dated January 4, 2021, which Amendment No. 2 amends the Contract approved by City Council by Ordinance No. 41657- 012120, adopted on January 21, 2020. 551 2. The City Manager is hereby authorized on behalf of the City to execute Amendment No. 2 to the Contract, to amend certain terms of the Contract to extend the Closing Date to March 22, 2021, as set forth in the aforementioned City Council Agenda Report. Amendment No. 2 to the Agreement is to be substantially similar to the Amendment No. 2 attached to the Agenda Report. 3. The City Manager is further authorized on behalf of the City to negotiate and execute such further documents and take such further actions related to this matter and as may be necessary to implement, administer, and enforce the conditions and obligations pursuant to the Contract and Amendment No. 2. 4. The form of the documents referred to above and in the Agenda Report are to be approved by the City Attorney. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4ch day of January, 2021. • AN ORDINANCE repealing Ordinance No. 41946- 122120, adopted December 21, 2020; adopting a new Ordinance restating the content with the change of the date which employees were in the employ of the City of Roanoke; deletion of the Deputy City Manager and the Assistant City Manager as persons who were "not' to receive payment; and dispensing with the second reading of this ordinance by title. WHEREAS, it was the intent of the City Manager that the Deputy City Manager and the Assistant City Manager be included in the employees who were to receive a one- time payment in appreciation in the amount of $1,000, in Ordinance No. 41946- 122120, they were listed as "not' receiving any payment, and 552 WHEREAS, in Ordinance No. 41946- 122120, the date of employment with the City was listed as October 1, 2020, and the correct date should have been December 14, 2020. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 41946- 122120, adopted December 21, 2020, for the reasons stated herein, is hereby REPEALED. 2. All full -time employees who worked for the City as of December 14, 2020, including all department directors, the City's Constitutional officers and their employees, Court Clerks and personnel, as well as Council- appointed officers, shall receive a payment in appreciation of their service during the COVID -19 pandemic in the amount of $1,000 each on the City's January 6, 2021 pay date, such payment to be subject to all applicable tax withholdings. 3. All part-time employees who worked for the City as of December 14, 2020, including all employees of the City's Constitutional officers, shall receive a payment in appreciation of their service during the COVID -19 pandemic in the amount of $500 each on the City's January 6, 2021 pay date, such payment to be subject to all applicable tax withholdings. 4. Employees who work under a prorated work agreement will receive a prorated payment. 5. City Council, the City Manager, members of any Boards or Commissions, poll workers, Berglund Center event staff, temporary staffing agency employees, and any separated or furloughed employees at the time this payment is made, shall not receive any payment authorized by this Ordinance. 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Cecelia F. McCoy, CMC City Clerk V" Sherman P. Lea, Sr. Mayor