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HomeMy WebLinkAboutMins 01/04/21 - 01/18/22 212 ROANOKE CITY COUNCIL-ORGANIZATIONAL MEETING January 4, 2021 2:00 p.m. The Council of the City of Roanoke held its Organizational Meeting on Monday, January 4, 2021, at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Section 10, Meetings of Council, Charter of the City of Roanoke, at which time the newly-elected Members of the Council officially took their seats. PRESENT: Council Members William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Mayor declared the existence of a quorum. The Mayor advised that the purpose of the Organizational Meeting is for the newly elected Members of City Council to officially take their seats; whereupon, he called attention to a communication from the City Clerk advising of the following report of qualifications: Sherman P. Lea, Sr., as Mayor for a term commencing January 1, 2021 and ending December 31, 2024; Patricia White-Boyd as Vice-Mayor for a term commencing January 1, 2021 and ending December 31, 2022; and as a Member of Council for a term commencing January 1, 2021 and ending December 31, 2024; Stephanie Moon Reynolds for a term commencing January 1, 2021 and ending December 31, 2024; and Robert L. Jeffrey, Jr., for a term commencing January 1, 2021 and ending December 31, 2024; (See communication and Oaths of Office on file in the City Clerk's Office.) 213 Without objection by the Council, the Mayor advised that the communication and report of qualifications would be received and filed. RECOGNIZING THE HONORABLE SHERMAN P. LEA, SR., AS MAYOR OF THE CITY OF ROANOKE: Vice-Mayor White-Boyd offered the following resolution recognizing the Honorable Sherman P. Lea, Sr., as Mayor of the City of Roanoke: (For full text, see resolution on file in the City Clerk's Office.) (#41961-010421) A RESOLUTION recognizing the Honorable Sherman P. Lea, Sr., as Mayor of the City of Roanoke. (For full text of resolution, see Resolution Book 81, Page 543.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 41961-010421. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. RECOGNIZING THE HONORABLE PATRICIA WHITE-BOYD AS A MEMBER OF ri THE CITY COUNCIL AND VICE-MAYOR OF THE CITY OF ROANOKE: Council Member Moon Reynolds offered the following resolution recognizing the Honorable Patricia White-Boyd as a member of the City Council and Vice-Mayor of the City of Roanoke: (For full text, see resolution on file in the City Clerk's Office.) (#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. (For full text of resolution, see Resolution Book 81, Page 544.) Council Member Moon Reynolds moved the adoption of Resolution No. 41962- 010421. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. 214 RECOGNIZING THE SERVICES OF THE HONORABLE JOSEPH L. COBB AS VICE-MAYOR OF THE CITY OF ROANOKE: Vice-Mayor White-Boyd offered the following resolution recognizing the services of the Honorable Joseph L. Cobb as Vice- Mayor of the City of Roanoke: (For full text, see resolution on file in the City Clerk's Office.) (#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. (For full text of resolution, see Resolution Book 81, Page 544.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 41963-010421. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. CERTAIN COMMITTEE ASSIGNMENTS FOR THE MAYOR AND MEMBERS OF CITY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., recommending certain committee assignments for the Mayor and Members of City Council as follows: Personnel Committee: Composed of the seven Members of Council. Vice-Mayor White-Boyd as Chair and Council Member Joe Cobb as Vice- Chair. Greater Roanoke Transit Company: Board of Directors — Composed of two Members of Council -- Council Member Joe Cobb as Director and Council Member Vivian Sanchez-Jones as Director. Audit Committee: Composed of at least three Members of the Council -- Council Member Joe Cobb as Chair, Vice-Mayor White-Boyd as Vice-Chair, and Council Member Bestpitch as third member. Equity and Empowerment Advisory Board: Two Council Representatives -- Vice-Mayor White-Boyd and Council Member Bill Bestpitch. Roanoke Redevelopment and Housing Authority: Board of Commissioners Council Liaisons -- Liaison Council Member Stephanie Moon Reynolds and Council Member Vivian Sanchez-Jones, as Alternate Liaison. 215 Roanoke Valley-Alleghany Regional Commission: Three Elected Official representatives are Council Members Stephanie Moon Reynolds, Robert Jeffrey and Bill Bestpitch. Total Action for Progress Board of Directors: Council Representative -- Council Member Vivian Sanchez-Jones. Roanoke Valley Regional Cable Television Committee: Council Representative -- Council Member Robert Jeffrey. Legislative Committee: Composed of all Members of Council: Council Member Bill Bestpitch as Chairman and Council Member Stephanie Moon Reynolds as Vice-Chair. Virginia's First Regional Industrial Facilities Authority: Elected Official Representative -- Council Member Stephanie Moon Reynolds and Alternate Representative Council Member Robert Jeffrey. Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee: Two Elected Official Representatives -- Council Member Vivian Sanchez-Jones and Council Member Joe Cobb. Roanoke Valley Area Transportation Planning Organization: Two Elected Official Representatives -- Council Member Robert Jeffrey and Council Member Stephanie Moon Reynolds. Hotel Roanoke Conference Center Commission: Council Representative -- Mayor Sherman Lea. Virginia Municipal League Environmental Quality Policy Committee: Council Member Robert Jeffrey and Christopher Blakeman, Environmental Manager as the Staff Representative. Virginia Municipal League Human Development and Education Policy Committee: Council Member Joe Cobb and Council Member Stephanie Moon Reynolds as the Elected Official representatives. Virginia Municipal League General Laws Committee: Council Member Bill Bestpitch as the Elected Official representative and Timothy Spencer, City Attorney, as Staff Representative. Virginia Municipal League Transportation Policy Committee: Council Member Vivian Sanchez-Jones and Dwayne D'Ardenne, Transportation Manager, as the Staff Representative. 216 Virginia Municipal League Community and Economic Development Policy Committee: Council Member Stephanie Moon Reynolds. Virginia Municipal League Finance Policy Committee: Vice-Mayor White- Boyd as the Elected Official Representative and Amelia Merchant, Director of Finance, as the Staff Representative. National Civic League Board of Directors: (NCL will make recommendation.) Virginia Municipal League Legislative Committee: Mayor Sherman P. Lea, Sr. as the Elected Official Representative. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that City Council concur in the Mayor's recommendation as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted. ESTABLISHING A MEETING SCHEDULE FOR CITY COUNCIL COMMENCING JANUARY 1, 2021, AND TERMINATING DECEMBER 31, 2024: Council Member Cobb offered the following resolution establishing a meeting schedule for City Council for January 1, 2021, and terminating December 31, 2021: (#41964-010421) A RESOLUTION establishing a meeting schedule for City Council for January 1, 2021, and terminating December 31, 2021. (For full text of resolution, see Resolution Book 81, Page 545.) Council Member Cobb moved the adoption of Resolution No. 41964-010421. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. PRESENTATION OF THE 2020 INVESTITURE CEREMONIES COMPILATION VIDEO: Mayor Lea advised that due to the Covid-19 pandemic, separate investiture ceremonies were conducted to swear in each of the newly elected City Council Members. RVTV-3 recorded each ceremony and made a compilation video to be shared today. Following the video, Mayor Lea thanked RVTV-3 for recording and compiling the ceremonies into a beautiful keepsake and received and filed the presentation. 217 There being no further business, the Mayor declared the Organizational meeting adjourned at 2:32 p.m.; and immediately reconvened the regular session of City Council. The Council of the City of Roanoke met in regular session immediately following its Organizational Meeting on Monday, January 4, 2021, in the City Council Chamber, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regula Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: RECOGNITION OF CITY EMPLOYEES WITH 30, 35 AND 40 YEARS OF SERVICE: Mayor Lea recognized the service of employees with 30 - 40 years of service with the City of Roanoke. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. 2 18 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. RENEWAL OF LEASE OF SPACE TO ORVIS COMPANY, INC.: A communication from the City Manager requesting that Council schedule a public hearing to be held on Tuesday, January 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, for renewal of lease of space to the Orvis Company, Inc., was before the body. (See communication on file in the City Clerk's Office.) ' Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. PUBLIC UTILITY EASEMENTS-FREEDOM FIRST FEDERAL CREDIT UNION: A communication from the City Manager requesting that Council schedule a public hearing to be held on Tuesday, January 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to consider the vacation of the two existing 15 foot public utility easements to Freedom First Credit Union, was before the body. (See communication on file in the City Clerk's Office.) 219 Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. PROHIBITION OF FIREARMS ON CITY PROPERTY: A communication from the City Attorney requesting that Council schedule a public hearing to be held on Tuesday, January 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to receive citizen comment with regard to restrictions on firearms in municipal facilities, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) OF THE WESTERN VIRGINIA WATER AUTHORITY FOR FISCAL YEAR 2020: A report of the Comprehensive Annual Financial Report (CAFR) of the Western Virginia Water Authority for Fiscal Year 2020, was before the Council. (See copy of Financial Report on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the Financial Report be received and filed. The motion was seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. 220 OATHS OF OFFICE-ROANOKE NEIGHBORHOOD ADVOCATES-YOUTH SERVICES CITIZEN BOARD: Reports of qualification of Rosheta Chase as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Katelynn Lewis ending September 30, 2021; and Pamela Smith as a member (Citizen-at- Large/Medical) of the Youth Services Citizen Board for a term of office ending June 30, 2023, were before the Council: (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: BudgeVFinancial Planning FY 22 General Real Estate Reassessment Susan Lower, Director, Real Estate Valuation, provided an overview of the FY 2021 — 2022 Real Estate Assessment Projections and highlighted the following topics: • FY 2022 Real Estate Assessment Projections • Assessment History by Fiscal Year • New Construction History by Fiscal Year • History of Residential Sales and Foreclosures • Median Residential Sales Price 2010 to 2020 • In Summary • Projected Real Estate Fiscal Impact • Appealing an Assessment • Tax Relief Programs 221 • Questions & Comments • Appendix • Timeline of Assessment Process • Tax Relief and Abatement Programs • History of Sales Ratio • History of Roanoke's Assessment Changes (For full text, see copy presentation on file in the City Clerk's Office.) Ms. Lower gave an overview of the assessment process noting that in January reassessment notices were mailed to citizens and hearings began for citizens who appeal and disagree with the real estate assessment; in February staff inspect the appealed properties; decisions were made and correspondence mailed thereafter; and in March, the Board of Equalization, appointed by Circuit Court as a separate entity to serve as unbiased opinion, made a decision on the values assessed by Real Estate Valuation. She continued by reviewing each category and stated that in 2020 the assessed value of real estate increased by 2.69 percent and noted in October of 2008, the United States experienced a recession, but the City of Roanoke did not drop in values until about 2011. Mayor Lea asked for an explanation of the requirements for the elderly tax relief program; whereupon, Ms. Lower advised that interested parties must be 65 years of age or older, have an annual gross income less than $42,000.00 and total net worth cannot be over$160,000.00, and noted that the forms for the elderly, disabled and veterans were available through the Commissioner of the Revenue and Real Estate Valuation offices located in the Noel C. Taylor Municipal Building. Mayor Lea thanked Ms. Lower for the update and advised that the presentation would be received and filed. ITEMS RECOMMENDED FOR ACTION: FY20 CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT- PROVIDER RELIEF FUND: The City Manager submitted a written communication recommending acceptance of the Fiscal Year 2020 Coronavirus Aid, Relief, and Economic Security Act - Provider Relief Funds allocated for eligible providers who bill for Medicare fee-for-service. (For full text, see communication on file in the City Clerk's Office.) 222 Council Member Cobb offered the following resolution: N. (#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. (For full text of resolution, see Resolution Book No. 81, page 547.) Council Member Cobb moved the adoption of Resolution No. 41965-010421. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#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. (For full text of ordinance, see Ordinance Book No. 81, page 548.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 41966- 010421. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. VIRGINIA DEPARTMENT OF EMERGENCY MANAGEMENT HAZARDOUS MATERIALS FUNDS-ROANOKE FIRE-EMS: The City Manager submitted a written communication recommending acceptance of "pass through" funds from the Virginia Department of Emergency Management to reimburse the Hazardous Materials Response Team. (For full text, see communication on file in the City Clerk's Office.) .,.,. 223 Council Member Moon Reynolds offered the following resolution: ' (#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. (For full text of resolution, see Resolution Book No. 81, page 548.) Council Member Moon Reynolds moved the adoption of Resolution No. 41967- 010421. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#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. (For full text of ordinance, see Ordinance Book No. 81, page 549.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 41968-010421. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. AMENDMENT NO. 2 TO THE AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY: The City Manager submitted a written communication recommending execution of Amendment No. 2 to the Agreement for Purchase and Sale of Real Property located at 23 Centre Avenue, N. W. (For full text, see communication on file in the City Clerk's Office.) 224 Vice-Mayor White-Boyd offered the following ordinance: (#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. (For full text of ordinance, see Ordinance Book No. 81, page 550.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 41969-010421. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: COVID-19 Vaccine Information • The Community Engagement Office has created a new page on the City's website, emphasizing the "Vaccinate Roanoke" message. • The page includes information from local and state health partners about the COVID-19 vaccine, including its development process, vaccination efforts, answers to questions about the vaccine, and more. • Citizens may check out this page at roanokeva.aov/VaccinateRoanoke. 2021 Solid Waste Collection Guide • In early January, residents will receive the "2021 Solid Waste Collection and Hazardous Weather Preparation Guide" in their mailbox. • This guide is a great resource for understanding what is collected for solid waste, recycling, bulk, and brush. • It also contains information about the City's snow removal process, flood preparedness, and the 2021 recycling calendar. • In addition to printed copies, the guide is posted on the City's website homepage—roanokeva.aov, under"Important Resources"—and on the Solid Waste Management Division's website — roanokeva.aov/SolidWaste. 225 Roanoke 100 Miler • There is still time to sign up for this year's Roanoke 100 Miler challenge. • The challenge runs from Jan. 19, 2021 to April 19, 2021. Participants must commit to complete 100 miles in 100 days. • This is one of Roanoke's favorite fitness traditions, and a great way to learn more about the parks, trails, and greenways in our area. Go to PLAYRoanoke.com/Roanoke-100-Miler to register for this event. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ONE-TIME PAYMENT: Vice-Mayor White-Boyd offered the following ordinance to repeal and replace Ordinance No. 41946-122120 adopted December 21, 2020, authorizing and approving a one-time payment in appreciation to certain full-time and part-time City employees: (#41970-010421) 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. (For full text of ordinance, see Ordinance Book No. 81, page 551.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 41970-010421. The motion seconded by Council Member Cobb and was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: 226 r..i MEMORIAL RESOLUTION: Council Member Moon-Reynolds recommended that Council honor the late Dr. Wendell H. Butler, a former Vice-Mayor and City Council h. Member and first African American Council Member appointed to serve as Chairman of Roanoke City School Board, who passed on November 5, 2020, with a Memorial Resolution from the Mayor and City Council at the January 19, 2021 Council Meeting. At 3:50 p.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building. At 4:35 p.m., the Council Meeting reconvened with Mayor Lea presiding and all Members of the Council in attendance, with Council Member Bestpitch participating by electronic means. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Moon Reynolds moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. BOARD OF ZONING APPEALS: The Mayor called attention to a vacancy created by the resignation of Marcus Huffman as a member of the Board of Zoning Appeals for a term of office ending December 31, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Betty Jean Wolfe. There being no further nominations, Ms. Wolfe was appointed as a member of the Board of Zoning Appeals to fill the unexpired term of office of Marcus Huffman ending December 31, 2021, by the following vote: FOR MS. WOLFE: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. 227 .`. CITY OF ROANOKE FINANCE BOARD: The Mayor called attention to the expiration of the two-year term of office of Kenneth Cronin as a Citizen member of the City of Roanoke Finance Board ended June 30, 2020; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Laura Carini. There being no further nominations, Ms. Carini was appointed to replace Kenneth Cronin as a Citizen member of the City of Roanoke Finance Board for a term of office ending June 30, 2022, by the following vote: FOR MR. CLEMENTS: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. LOCAL OFFICE ON AGING ADVISORY BOARD: The Mayor called attention to the expiration of the one-year term of office of Cindy McFall as a member of the Local Office on Aging Advisory Board ending February 28, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Cindy McFall. There being no further nominations, Ms. McFall was reappointed as a member of the Local Office on Aging Advisory Board for a one-year term of office, commencing March 1, 2021 and ending February 28, 2022, by the following vote: FOR MS. MCFALL: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. ROANOKE REGIONAL AIRPORT COMMISSION: The Mayor called attention to the expiration of the four-year term of office of John R. Clements as a City representative of the Roanoke Regional Airport Commission ending March 9, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of John R. Clements. There being no further nominations, Mr. Clements was reappointed as a City representative of the Roanoke Regional Airport Commission for a four-year term of office, commencing March 10, 2021 and ending March 9, 2025, by the following vote: FOR MR. CLEMENTS: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. 228 There being no further business to come before the Council, the Mayor declared the regular meeting adjourned at 4:38 p.m. APPROVED ATTEST: o..A�_ 'A. Cecelia F. McCoy, CMC `• Sherman P. Lea, Sr. City Clerk Mayor ROANOKE CITY COUNCIL-REGULAR SESSION January 19, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Tuesday, January 19, .- 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member William D. Bestpitch. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. 229 HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, December 7, 2020, was before the body. (See Minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. AUDIT COMMITTEE MINUTES: Minutes of the Audit Committee held on Wednesday, September 2, 2020, was before the Council. (See Minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the minutes be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. FY2020 CITY MANAGER TRANSFER REPORT FOR THE SECOND QUARTER: A communication from the Director of Finance transmitting the FY 2020 City Manager Transfer Report for the second quarter ended December 31, 2020, was before the Council. (See communication on file in the City Clerk's Office.) b. 230 Council Member Moon Reynolds moved that the communication be received and ff filed. The motion seconded by Council Member Cobb and adopted by the following vote ._. AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. RESIGNATION-ROANOKE ARTS COMMISSION: A communication from the City Clerk advising of the resignation of Lora Katz as a member of the Roanoke Arts Commission, effective January 4, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-EQUITY AND EMPOWERMENT ADVISORY BOARD- BOARD OF ZONING-ROANOKE NEIGHBORHOOD ADVOCATES: Reports of qualification of the following individuals were before the Council: Elda Stanco Downey and Jerel Rhodes as a member of the Equity and Empowerment Advisory Board for a three-year term of office, commencing January 1, 2021 and ending December 31, 2023; Betty Jean Wolfe as member of the Board of Zoning Appeals to fill the unexpired term of office of Marcus Huffman ending December 31, 2021; and Brian Bennett as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Cindy Pasternak ending September 30, 2022. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) A2.3 1 Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: APPALACHIAN TRAIL CONSERVANCY COMMUNITY IMPACT GRANT: The City Manager submitted a written communication recommending acceptance of the Appalachian Trail Conservancy Community Impact Grant to be used by the Department of Parks and Recreation to connect urban youth to nature and provide meaningful and long lasting nature based memories. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#41971-011921) A RESOLUTION accepting the Appalachian Trail Conservancy Community Impact Grant from the Appalachian Trail Conservancy, Mountain Valley Pipeline LLC, and The Conservation Fund; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81, page 553.) Council Member Moon Reynolds moved the adoption of Resolution No. 41971- 011921. The motion seconded by Vice-Mayor White-Boyd. Council Member Moon Reynolds requested a briefing or work session with regard to the Parks and Recreation Program connecting urban youth to nature. 232 Council Member Cobb commented with elation that something the pipeline controversy. good may come of There being no additional comments from the Council Members, Resolution No. 41971-011921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#41972-011921) AN ORDINANCE appropriating funding from the Appalachian Trail Conservancy through the voluntary conversion agreement for connecting urban youth to nature, amending and reordaining certain sections of the 2020-2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 553.) Council Member Cobb moved the adoption of Budget Ordinance No. 41972- 011921. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. HEALTH EQUITY GRANT-VIRGINIA DEPARTMENT OF EMERGENCY MANAGEMENT: The City Manager submitted a written communication recommending acceptance of the Health Equity Grant from the Virginia Department of Emergency Management to support local emergency management performance to include the development of a COVID-19 engagement team. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#41973-011921) A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) Emergency Management Performance Grant — Supplemental (EMPG-S) Health Equity Grant to the City and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81, page 554.) 233 Vice-Mayor White-Boyd moved the adoption of Resolution No. 41973-011921. The motion seconded by Council Member Jeffrey. The City Manager reminded the Council that the funding would be spent to support a citywide engagement team to inform citizens about the availability of tests and vaccines, in partnership with the Virginia Department of Health; and noted that the information would be filtered through community announcements, schools, non-profits, and health care professionals. There being no questions and/or comments by the Council members, Resolution No. 41973-011921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#41974-011921) AN ORDINANCE appropriating funding from the U.S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for local emergency management performance, amending and reordaining certain sections of the 2020 -2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 555.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 41974- 011921. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. 2021 CARILION CLINIC GRANT AWARD: The City Manager submitted a written communication recommending acceptance of the 2021 Carilion Clinic Grant to provide funding for the Financial Empowerment Center, an initiative to help improve the financial stability of low and moderate-income households around the country. (For full text, see communication on file in the City Clerk's Office.) 234 Council Member Moon Reynolds offered the following resolution: (#41975-011921) A RESOLUTION authorizing the acceptance of the 2021 Carilion Clinic Financial Empowerment Center(FEC) Grant to the City of Roanoke (City) from Carilion Clinic; authorizing the City Manager to execute any documents necessary to receive such grant, including a Letter of Agreement with Carilion Clinic, granted in order to assist the City's efforts to improve the financial stability of low and moderate income households by supporting the City's FEC; and authorizing the City Manager to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and use such grant funds. (For full text of resolution, see Resolution Book No. 81, page 556.) Council Member Moon Reynolds moved the adoption of Resolution No. 41975- 011921. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#41976-011921) AN ORDINANCE to appropriate funding from the Carilion Clinic to supplement funding for the Financial Empowerment Center for financial counseling of low and moderate income individuals, amending and reordaining certain sections of the 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 557.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 41976- 011921. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. 235 PARKING FUND APPROPRIATION OF RETAINED EARNINGS FOR CAPITAL PROJECTS: The City Manager submitted a written communication recommending appropriation of Parking Fund Retained Earnings for capital maintenance projects in connection with the City parking garages. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following budget ordinance: (#41977-011921) AN ORDINANCE to appropriate funding from the Parking Fund Retained Earnings to the PARCS Upgrade and THP Limited, Inc., preventative maintenance at each of the system's seven garages, amending and reordaining certain sections of the 2019 -2020 Parking Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 558.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 41977-011921. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. VDOT REVENUE SHARING PROJECT: The City Manager submitted a written communication recommending authorization to request that the 13th Street, S. E., improvements be established as a Revenue Sharing Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#41978-011921) A RESOLUTION requesting the Commonwealth Transportation Board (CTB) and Virginia Department of Transportation (VDOT) to establish a Revenue Sharing Program known as the 13th Street SE Improvements Project; requesting that surplus $901,238 in Revenue Sharing Program funds from the completed 10th Street Improvements Project be transferred to the newly established 13th Street SE Improvements Project; authorizing the City Manager to execute documents necessary to effectuate said transfer and uses. (For full text of resolution, see Resolution Book No. 81, page 559.) 236 Council Member Cobb moved the adoption of Resolution No. 41978-011921. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Solid Waste Collection Schedule Changes • City offices will be closed on Monday, Jan. 18, 2021, for the Dr. Martin Luther King, Jr. Day holiday. • All residential/commercial solid waste collection (including recycling, bulk and brush) will be delayed one day. Neighborhood Grants Application • The Neighborhood Grants application period is still open; the City will accept applications until January 25. • The application form can be found at roanokeva.gov/citymanager— select "Neighborhood Services," "Programs and Activities," and click on "Neighborhood Development Grant Program." • Applications may be submitted by: o Mailing the application form to the Office of Community Engagement, 215 Church Avenue, SW, Room 364. o Sending the application form via email to neighborhoods(a�roanokeva qov. • If you have questions, contact Tiffany Bradbury, Community Engagement Manager, at 853-6428 or Keith Holland, Community Resources Program Administrator, at 853-6404. Neighborhood Partnership Awards Deadline Extended • Neighborhood Partnership Awards nominations will be accepted through January 31. • Help us spread the word so we can celebrate those that have gone above and beyond in our community. • Nominations may be submitted online at roanokeva.gov/citymanager, select "Neighborhood Services," "Programs and Activities," and click on "Annual City Neighborhood Awards Program." 237 a:- REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following budget ordinance: (#41979-011921) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, 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. (For full text of ordinance, see Ordinance Book No. 81, page 560.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 41979-011921. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: MEMORIALIZING THE LATE DR. WENDELL H. BUTLER, FORMER VICE- MAYOR, CITY COUNCIL MEMBER AND LONGTIME LOCAL DENTIST: Vice-Mayor White-Boyd offered the following resolution memorializing the late Dr. Wendell H. Butler, former Vice-Mayor, City Council Member and longtime local dentist: (#41980-011921) A RESOLUTION memorializing the late Dr. Wendell Harding Butler, dentist, former Vice-Mayor and Member of Roanoke City Council, and civic leader, who served the citizens of Roanoke with distinction. (For full text of resolution, see Resolution Book No. 81, page 563.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 41980-011921. The motion was seconded by Council Member Moon Reynolds. 238 Dr. Wendell Butler's daughters appeared before the Council by electronic means to accept the Resolution and express sincere appreciation for the ceremonial document honoring Dr. Butler. Following accolades and comments by several Council Members, Resolution No. 41980-011921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: COVID-19 TESTING EVENT: Vice-Mayor White-Boyd thanked members of the Omega Psi Phi Fraternity, Inc., for hosting a COVID-19 testing event in the parking lot of Goodwill Industries of the Valleys in Northwest Roanoke on Monday, January 18, where hundreds of people received a COVID-19 test at no cost to them. She implored citizens to take the COVID-19 virus serious as cases were increasing rapidly in the area and disproportionatelyaffecting p m g peo le of color. She also thanked and commended the Clean Valley Council, Marion Childress, Sunni Purviance, Jordan Bell, Tommy Paige and all who took part in the effort to pick up litter in neighborhoods on Monday, January 18. RESIDENT OF THE MONTH-VILLAGES AT LINCOLN: Council Member Moon Reynolds congratulated Zakiyaa Woody who was honored as the December resident of the month at Villages at Lincoln during a ceremony on Friday, January 15. Ms. Woody participated in the Virginia Western Community College Pharmacy Technician 14-week cohort held at Villages at Lincoln in 2020 and is now a licensed Pharmacy Technician; she also expressed appreciation to Melissa Marcus, RSVP Virginia Western Community College Program, Kara Joyce, Workforce Innovation and Opportunity Youth Program, Nathan Webster, Scratch Biscuit Company, for sponsoring he event and tCouncil Member Cobb for his attendance at the event. COLORSVA MAGAZINE: Council Member Jeffrey acknowledged Vice-Mayor White-Boyd featured on the cover of the January 2021 issue of ColorsVA Magazine. He encouraged all to get a copy and learn more about the newly elected Vice-Mayor. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 3:13 p.m., Mayor Lea declared the Council Meeting in recess until 7:00 p.m., in the Council Chamber, Room 450, Noel C. Taylor Municipal Building. 239 At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member William D. Bestpitch. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of MCE Owner Occupied, LLP (formerly J&K HTTC, LLP)and MFF Holdings, LLC, to amend the conditions proffered as part of a previous rezoning at 2541, 2545, 2549, 2607, 2613, and 2619 Belle Avenue, N. E., previously rezoned with conditions by Ordinance No. 41190-071618, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 29, 2020 and Tuesday, January 5, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the Amended Application No. 1 is consistent with the City's Comprehensive Plan and Hollins/Wildwood Area Plan. The subject property, as conditioned, will be developed and used in a manner appropriate to the surrounding area. (For full text, see report on file in the City Clerk's Office.) Council Member Sanchez-Jones read into the record the following Conflict of Interest Statement in connection with the abovementioned matter: 240 "STATEMENT OF CONFLICT OF INTEREST I, Vivian Sanchez —Jones, state that I reside at 2610 Belle Avenue, N.E., in the City of Roanoke and that agenda item A. 1. of the January 19, 2021 evening City Council Meeting involves a rezoning of six (6) parcels on Belle Avenue, N. E.; however, as one of many individuals who reside on Belle Avenue, I believe that I can fairly and impartially consider this rezoning application. Therefore, in accordance with Virginia Code Section 2.2-3112, 1 will participate in this matter. I ask that the City Clerk accept this statement and ask that it be made a part of the minutes of this meeting. Witness the following signature made this 19th day of January 2021. S/Vivian Sanchez-Jones Vivian Sanchez-Jones, Member of Council" (See Statement of Conflict of Interest on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following ordinance: + (#41981-011921) AN ORDINANCE to amend conditions presently binding upon property located at 2541, 2545, 2549, 2607, 2613, and 2619 Belle Avenue, N. E., zoned IN, Institutional District; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 565.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 41981-011921. The motion seconded by Council Member Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 41981-011921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. 241 STREET AND ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request Charles Kostelni representing Walker Machine and Foundry Company, to vacate a portion of 20 foot wide alley that extends southwest from Russell Avenue, S. W., the matter was before the body. Inasmuch as the City Planning Commission continued the abovementioned matter to its Monday, February 8, 2021 meeting, the Mayor advised that City Council had no jurisdiction to hear the matter at this time. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Randal Johnson to vacate an approximately 500 square foot semi-circular extension on the west side of an undeveloped 10 foot alley that extends from Connecticut Avenue, N. E., intersecting another undeveloped 10 foot alley extending from Plantation Road, N. E., such semi-circular extension adjacent to only Official Tax Map No. 3040719, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 29, 2020 and Tuesday, January 5, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the vacation of right-of-way as requested. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#41982-011921) AN ORDINANCE permanently vacating, discontinuing and closing an approximately 500 square foot semi-circular extension of a public right-of-way on the west side of an undeveloped 10 foot alley that extends from Connecticut Avenue, N. E., to, and intersecting with, another undeveloped 10 foot alley extending from Plantation Road, N. E., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 566.) Council Member Moon Reynolds moved the adoption of Ordinance No. 41982- 011921. The motion seconded by Vice-Mayor White-Boyd. 242 Randal Johnson, Petitioner, appeared before the Council by electronic means in support of the alley vacation. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 41982-011921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Paul Phillips representing Freedom First Credit Union to vacate a 15 foot wide right-of- way that extends 50 feet west and perpendicular from 3rd Street, S. E., and is bounded by Official Tax Map Nos. 4012014, 4012016, and 4012013, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 29, 2020 and Tuesday, January 5, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the vacation of right-of-way as requested. (For full text, see report on file in the City Clerk's Office.) Council Member Jeffrey read into the record the following Conflict of Interest Statement in connection with the abovementioned matter: "STATEMENT OF CONFLICT OF INTEREST I, Robert L. Jeffrey, Jr., state that I have a personal interest in agenda items A. 4. and A. 5. of the January 19, 2021 evening City Council Meeting regarding the vacation of certain rights of way that will benefit Freedom First Credit Union, because Freedom First Credit Union is a client of mine. Therefore, pursuant to Virginia Code Section 2.2-3112, 1 must refrain from participation in these matters. I ask that the City Clerk accept this statement and ask that it be made a part of the minutes of this meeting. 2 43 Witness the following signature made this 19th day of January 2021. S/Robert L. Jeffrey, Jr. Robert L. Jeffrey, Jr., Member of Council" (See Statement of Conflict of Interest on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following ordinance: (#41983-011921) AN ORDINANCE permanently vacating, discontinuing and closing a public right-of-way in the City of Roanoke located at 3rd Street, S. E., bounded by Official Tax Map Nos. 4012014, 4012016, and 4012013, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 569.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 41983-011921. The motion seconded by Council Member Cobb. Bill Hume, Architect; and Jim McKell, General Counsel, representing the petitioner, appeared before the Council by electronic means in support of the vacation. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 41983-011921 was adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey abstained from the vote.) PUBLIC UTILITY EASEMENTS: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Tuesday, January 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to vacate two 15 foot public utility easements, across the following properties all owned by Freedom First Federal Credit Union, 401 3rd Street, S. E., 0 3rd Street, S. E., and 120 Bullitt Avenue, S. E., the matter was before the body. 244 Legal advertisement of the public hearing was published in The Roanoke Times on Friday, January 8, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending execution of the vacation of the two existing public utility easements. (For full text, see report on file in the City Clerk's Office.) Council Member Jeffrey read into the record the following Conflict of Interest Statement in connection with the abovementioned matter: "STATEMENT OF CONFLICT OF INTEREST I, Robert L. Jeffrey, Jr., state that I have a personal interest in agenda items A. 4. and A. 5. of the January 19, 2021 evening City Council Meeting regarding the vacation of certain rights of way that will benefit Freedom First Credit Union, because Freedom First Credit Union is a client of mine. Therefore, pursuant to Virginia Code Section 2.2-3112, 1 must refrain from participation in these matters. I ask that the City Clerk accept this statement and ask that w , it be made a part of the minutes of this meeting. Witness the following signature made this 19th day of January 2021. S/Robert L. Jeffrey, Jr. Robert L. Jeffrey, Jr., Member of Council" (See Statement of Conflict of Interest on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following ordinance: (#41984-011921) AN ORDINANCE authorizing the vacation of two (2) 15' public utility easements across the following properties owned by Freedom First Federal Credit Union ("Freedom First"): (i) Roanoke Official Tax Map No. 4012008, located at 401 3rd Street, S. E., (ii) Roanoke Official Tax Map No. 4012009, located at 0 3rd Street, S. E., (iii) Roanoke Official Tax Map No. 4012013, located at 0 3rd Street, S. E., and (iv) Roanoke Official Tax Map No. 4012016, located at 120 Bullitt Avenue, S. E., at Freedom First's request; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 571.) Council Member White-Boyd moved the adoption of Ordinance No. 41984- 011921. The motion seconded by Council Member Moon Reynolds. 245 Bill Hume, Architect; and Jim McKell, General Counsel, representing Freedom First Credit Union, appeared before the Council by electronic means in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter; there being none, the Mayor declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 41984-011921 was adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey abstained from the vote.) LEASE RENEWAL FOR THE ORVIS COMPANY, INC.: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Tuesday, January 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to lease approximately 3,000 square feet of City-owned property located in the Center in the Square Parking Garage at 11 Campbell Avenue, S. E., to The Orvis Company, Inc., to be used by Orvis for commercial and retail purposes, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, January 8, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending execution for a renewal term of one year. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#41985-011921) AN ORDINANCE authorizing the City Manager to execute a lease agreement with The Orvis Company, Inc., for approximately 3,000 square feet of space in the Center in the Square Parking Garage, located at 11 Campbell Avenue, S. E., Roanoke, Virginia, for the purpose of operating a retail business; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 572.) 246 Council Member Moon Reynolds moved the adoption of Ordinance No. 41985- 011921. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter; there being none, the Mayor declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 41985-011921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. 2019 - 2020 HUD CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Tuesday, January 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, to receive citizen comments with regard to the 2019 - 2020 HUD Consolidated Annual Performance and Evaluation Report, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, December 18, 2020. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending approval of the 2019- 2020 HUD Consolidated Performance and Evaluation Report (CAPER), and to execute and submit the CAPER to the Richmond Field Office of the U.S. Department of Housing and Urban Development prior to January 31, 2021, in a form approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#41986-011921) A RESOLUTION approving the 2019 - 2020 HUD Consolidated Annual Performance and Evaluation Report (CAPER) regarding the United States Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) program; and authorizing the City Manager to submit the CAPER to HUD. (For full text of resolution, see Resolution Book No. 81, page 573.) Council Member Moon Reynolds moved the adoption of Resolution No. 41986- 011921. The motion seconded by Council Member Jeffrey. 247 The Mayor inquired if there were persons present who wished to speak on the matter; there being none, the Mayor declared the public hearing closed. There being no comments and/or questions by the Council Members, Resolution No. 41986-011921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 7:33 p.m. APPROVED ATTEST: ee� Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor ROANOKE CITY COUNCIL-REGULAR SESSION February 1, 2021 10:00 a.m. The Council of the City of Roanoke met in regular session on Monday, February 1, 2021 at 10:00 a.m. (delayed due to inclement weather), in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regula Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb and Mayor Sherman P. Lea, Sr. (arrived late)-7. ABSENT: None-0. 248 The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb, and Vice-Mayor White-Boyd-6. NAYS: None-0. (Mayor was not present when the vote was recorded.) REPORTS AND PLANS RELATED TO THE SECURITY OF THE NOEL C. TAYLOR MUNICIPAL BUILDING: A communication from the City Manager requesting that Council convene in a Closed Meeting for discussion of reports and plans related to the security of the Noel C. Taylor Municipal Building, situated at 215 Church Avenue, S. W., pursuant to Section 2.2-3711 (A)(19), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Jeffrey moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb, and Vice-Mayor White-Boyd-6. NAYS: None-0. (Mayor was not present when the vote was recorded.) 249 DISPOSITION OF CITY-OWNED PROPERTY LOCATED AT 2424 BRAMBLETON AVENUE, S. W.: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of an approximately one acre portion of City-owned property located at 2424 Brambleton Avenue, S. W., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb, and Vice-Mayor White-Boyd-6. NAYS: None-0. (Mayor was not present when the vote was recorded.) CONSULTATION WITH LEGAL COUNSEL: A communication from the City Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel, pertaining to pending litigation, where such consultation in open meeting would adversely affect the negotiating or litigation posture of the City, pursuant to Section 2.2- 3711 (A)(7), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb, and Vice-Mayor White-Boyd-6. NAYS: None-0. (Mayor was not present when the vote was recorded.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. 250 NONE.TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: BRIEFINGS: Budget/Financial Planning FY 22 Robert S. Cowell, City Manager and Amelia C. Merchant, Director of Finance, briefed the Council on the development of the FY 2021 - 2022 budget process. (See presentation on file in the City Clerk's Office.) The City Manager advised that the presentation introduced the CIP and reminded the Council about the monthly town hall meetings hosted virtually to expand outreach and share City information. Ms. Merchant highlighted the following information: • FY 2021 Overview • FY 2022 Development • Capital Improvement Program (CIP) - • • Next Steps She advised that that the FY21 adopted budget was $298.1 million and local taxes comprised approximately 67.7 percent of all revenue; through December total FY 21 revenues decreased approximately $1.13 million or 1 percent compared to the same period of FY 20 due to an increase in real estate tax off-set by lower performance of transient occupancy and prepared food and beverage tax as well as charges for services; and expenditures and obligations through December decreased approximately $7.3 million or 4.7 percent compared to the same period last year, mainly due to the timing of debt service payments, transfers to CRTC, civic facilities, capital projects and the grant fund. Ms. Merchant explained that the FY 2021 key local tax performance was a conservative approach and noted that the City may see an increase of$950,281.00 which would also allow for an increase for Roanoke City Public Schools in the amount of $633.521.00. Council Member Jeffrey inquired as to the breakdown of the public safety overtime which was approximately 50.6 percent over expectation; whereupon, Ms. Merchant replied that the figure referred mainly to overtime within the Sheriff and Fire Departments. 251 . Vice-Mayor White-Boyd asked what was included under the communications tax umbrella. Ms. Merchant advised that it was a single remission of tax from the State to the locality as a result of cellphones and things of that source. Council Member Bestpitch inquired as to the status of the other revenues such as State and Federal funding as it related to the budget; whereby, Ms. Merchant replied that in the charges for services area, the City had a shortfall affected by the timing of activities that would normally have taken place and stated that she would send him more detail with regard to those figures. Ms. Merchant highlighted the FY 22 local tax estimate pointing out that for real estate $92.7 million or 93 percent of the potential revenue, sales tax shows a potential growth of four percent, transient occupancy growth of 73 percent, prepared food and beverage tax to decrease by three percent, cigarette tax to decrease by five percent, motor vehicle license, personal property and business license were held at level funding, communications tax potentially down about seven percent and in the other category one of the large impacts based on the experience with COVID-19 and the impact on the admissions tax contributing to that potential decrease of 4.78 percent, overall contributing to $1.8 million dollars of potential growth. She provided the next steps in the FY 2022 budget development process currently taking place pointing out that reviews were taking place for departmental offers by staff, external agency requests, equity and empowerment, budget committee, General Fund recommendation development, budget committee review of fee adjustment requests and preparation for the March 1 budget briefing. Ms. Merchant continued with the presentation by reviewing the Capital Improvement Program stating that the goal was to maintain current capital assets and infrastructure investment for livability and economic development with targeted livability investments including the Parks and Recreation Master Plan, transit and Fire/EMS facility upgrades, with all investments made within parameters of the debt policy. She also reviewed the FY21 to FY25 capital improvement program projects highlighting a few such as the refresh of the South Roanoke e-branch, Gainsboro and Belmont libraries; replacement of solid waste vehicles, rehabilitating and/or replacing amenities, greenways and identified upgrades of many school buildings; and the total CIP was approximately $113 million. She touched on the FY 2022 - 2026 Capital Improvement Program, noting that in FY 2026 the school improvements, Berglund Center improvements, stormwater improvements, Curb, Gutter and Sidewalk and streetscape improvements would require continuation of funding. 252 Lastly, Ms. Merchant reviewed the projects that were not currently programmed or funded in the FY 2022 - 2026 Capital Improvement Program such as renovation of the Garst Mill Bridge, Library Master Plan, sidewalk maintenance, traffic signal infrastructure, RMS/JMS technology replacement, fiber ring expansion, Fire Facility Master Plan, drill tower and the public works service center washhouse and renovations. Ms. Merchant concluded the presentation by noting that the next briefing would be on March 1 to include FY 2022 - 2026 priority projects, capital funding strategies and an update from the City's financial advisor. Council Member Bestpitch inquired about the main library branch renovations and Library Master Plan not being included in the CIP; whereupon, Ms. Merchant replied in the affirmative. Council Member Bestpitch expressed concern with the materials archived in the Virginia Room and the need for the climate control storage area and the possibility of the documents deteriorating prior to receiving the available funding to expand. Following discussion of curb and gutter projects within the CIP, Mayor Lea thanked the City Manager and Director of Finance for the informative presentation; and received and filed the budget briefing. Fire Marshal's Office Strategic Plan David Guynn, Deputy Chief of Community Risk Reduction, briefed the Council on the Fire Marshal's Office and recommendation for transition to full-time staff. (See presentation on file in the City Clerk's Office.) Mr. Guynn highlighted the following information: • What We Do • Fire Inspections • Fire Investigations • New Construction Inspections • Staffing Model • Staffing Model: Challenges • Staffing Model: Risks • Staffing Recommendation • Revenue and Fees • Summary of Proposed Fee Changes • Notes on Fee Changes (1/2) • Notes on Fee Changes (2/2) • Revenue Summary 253 Mr. Guynn explained the duties of the Fire Marshal's Office including fire prevention inspections, fire prevention systems acceptance tests on behalf of the Building Commissioner for all new fire protection systems, delivery and support of fire and life safety education, and investigation of cause and origin of each fire that occurs in the City. He continued by informing Council that the Fire Marshal's Office enforces City and Statewide Fire Prevention Codes and part-time staff conducted most of the routine inspections. Mr. Guynn reported that Fire-EMS conducts an investigation of every fire, explosion, and major burn with the City; wherein, investigators then work with law enforcement if cases are criminal in nature and are required to testify in criminal trials and are conducted by on-duty Operations personnel. At this point, Mayor Lea entered the meeting (10:52 a.m.). Mr. Guynn shared current staffing data and explained challenges related to the part-time model which include inconsistent staffing, recruitment and retention, training requirements, and inconsistent level of service to citizens. He was concerned about turnover and scheduling may cause problems with buildings not inspected on the proper schedule amongst other serious difficulties that may present a life safety risk. Mr. Guynn proposed and recommended a staffing proposal plan of ten (10) full- time employees and suggested the conversion to full-time staff would be approximately $270,000.00 in new expenditures; noting minor changes to existing fees and presented additional revenue options for Council's consideration. He shared a detailed breakdown of the fee changes and petitioned the Council that the transition to full-time staff would provide the best possible level of service, ultimately reducing community risk. Vice-Mayor White-Boyd asked if the Fire Marshal's Office had a problem with recruitment; wherein, Mr. Guynn replied the Office had fifteen (15) personnel in operations who were firefighters and fire inspectors; and since FY 2000, that particular model used part-time inspectors; however, did not keep up with the department needs of today. Council Member Jeffrey inquired with regard to the 3,000 new inspection target; whereby, Mr. Guynn explained every building was a use group, determined by the issuance of a Certificate of Occupancy by the Building Commissioner and how risks groups were categorized. He gave the following example: institutional facilities like hospitals, day cares, nursing homes, educational facilities, high hazard facility, factories, and high storage facilities on an annual basis inspect use group. Council Member Bestpitch asked about the proposed changes in the fee structure related to the re-inspection fee adjusted to an hourly basis, for small businesses such as hair salons, would there be a $25.00 or$50.00 fee if it only takes half an hour. Mr. Guynn replied it would be $50.00 for the first hour and then $12.50 for every quarter hour thereafter to absorb the overhead. 254 Following inquiries from Vice-Mayor White-Boyd, Council Members Jeffrey, Cobb and Bestpitch, Mayor Lea thanked Mr. Guynn for the detailed presentation; and received and filed the briefing. At 11:52 a.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Walter LeFlore, Minister, Unitarian Universalist Church of Roanoke by (electronic communication means). The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, December 21, 2020, was before the body. (See Minutes on file in the City Clerk's Office.) 255 Council Member Cobb moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY: A communication from the City Clerk advising of the resignation of Timothy Witten as a member of the Roanoke Redevelopment and Housing Authority, effective January 22, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-HUMAN SERVICES ADVISORY BOARD-CITY OF ROANOKE FINANCE BOARD: Reports of qualifications of Aaron Washington as a member of the Human Services Advisory Board for a four-year term of office, commencing December 1, 2020 and November 30, 2024; and Laura Carini to replace Kenneth Cronin as the Citizen member of City of Roanoke Finance Board for a term of office ending June 30, 2022, were before the Council. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Council Member Cobb moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. 256 PETITIONS AND COMMUNICATIONS: GREATER WILLIAMSON ROAD AREA BUSINESS ASSOCIATION: Valerie A. Brown, Executive Director, appeared before the Council by electronic communication means to present information with regard to the expansion of the Special Service District for the Greater Williamson Road Area Business Association (WRABA). Ms. Brown provided background information advising that in 1993 Roanoke City Council established the Williamson Road Area District Fund to help to improve economic vitality and enhanced quality of life of the Greater Williamson Road corridor and surrounding areas; the fund offered assistance intended to foster recruitment, retention as well as plan for the development and revitalization of the area; and over the past 27 years, there was significant evidence of commitment to the area of economic development, city beautification, strategic planning and public safety. She requested that the Council allow WRABA to expand their footprint in the greater area and from a financial standpoint, increase revenue, which would allow the association to continue its work, increase its reach and effectiveness working with the area businesses and their concerns. She added that the plan was simple to reinvest the dollars back into the area and to the City and noted that projects were earmarked such as curbs, sidewalks, greenery, trees, improved lighting, business facades; and developing ' a multi-year plan to partner with the City to accomplish goals to work with and for the businesses. Ms. Brown showed a quick video presentation outlining the vision of WRABA and opened the floor to the Board members present to address the Council; whereupon, William Dixon, President, Greater Williamson Road Area Business Association and many other Board members introduced themselves. Following introductions, Ms. Brown opened the floor for questions; whereupon, Vice-Mayor White-Boyd inquired as to the parameters of the current district. Chris Chittum, Director, Planning, Building and Development referenced a map outlining the current district beginning at the north end at the city limits and extending south down to Orange Avenue. In response to an inquiry with regard to potential increased revenue, Ms. Brown indicated that it could be upwards of$101,000.00 to $120,000.00, for a total closer to the $225,000.00 mark, opening the door to do a lot of work and give back to the area. 257 Council Member Sanchez-Jones asked how many members of different ethnic groups were on the Williamson Road corridor and members of the Association; whereupon, Ms. Brown advised that there was a fair amount of ethnic business owners, but the Association wanted to reach out to all the organizations operated by minorities and let them know that the Association can and will help them. Following additional discussion, Mayor Lea thanked Ms. Brown for the presentation, the Board members for their efforts and advised that the information would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEM RECOMMENDED FOR ACTION: ACCEPTANCE OF THE 2021 VIOLENCE AGAINST WOMEN ACT (V-STOP) GRANT: The City Manager submitted a written communication recommending acceptance of the 2021 Violence Against Women Act (V-STOP) Grant from the Virginia Department of Criminal Justice for the Police Department's existing Domestic Violence Specialist position. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#41987-020121) A RESOLUTION authorizing the acceptance of the 2021 V-STOP 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. (For full text of resolution, see Resolution Book No. 81, page 574.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 41987-020121. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 258 Vice-Mayor White-Boyd offered the following budget ordinance: (#41988-020121) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Police Department Domestic Violence Program Grant (VSTOP), amending and reordaining certain sections of the 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 574.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 41988- 020121. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: The City will offer monthly Budget Development Webinars • Through April, we will conduct a series of Zoom webinars to share information with citizens about its annual Budget Development. • Webinars will be based upon the content of the presentations to City Council at their monthly budget briefings. • Citizens are invited to view the webinars, and will have the opportunity to ask questions via the Chat feature. • The January webinar, focusing on the Real Estate Assessment process, was conducted last Friday, Jan. 29 and recorded, and will be posted on the City's website with other budget-related materials. • The City will send MyRoanoke email notifications prior to each webinar, and post the information on our website homepage. Equity and Empowerment Advisory Board will meet this week • Thursday, February 4, at 6:30 p.m., • The meeting will be hosted via Zoom and will be recorded and shared on the Equity and Empowerment webpage. • Members of the community wishing to address the Board will have an opportunity to give comments at the Board's quarterly public hearings; the next public hearings will be held in March. • The agenda is available on the City's website at roanokeva.gov/citymanager, ' select the link in the left column on the page. 259 Arts Collaboration will release "We Are Art" Rap Cypher • Partners for the project include the Roanoke Public Libraries, the Roanoke Arts Commission, the Grandin Theatre, and the Feeding Southwest Virginia Community Solutions Center. • The film will be released on February 5, at 10 a.m. on the Roanoke Public Libraries Facebook page and YouTube page. • The project is a celebration of black culture through a staple in the hip hop culture: rap cyphers, and it honors Black History Month. • The rap cypher features seven local rappers, and each artist wrote their own individual parts of the song. • The goal of this collaboration is to encourage Roanoke community members to know that the whole city is for all Roanokers. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Cobb expressed appreciation to the Public Works Department snow removal crews for an excellent job in clearing neighborhood streets on Sunday, January 31. Vice-Mayor White-Boyd announced that on Thursday, February 4, at 6:30 p.m., the City of Roanoke will host its second Equity and Empowerment Advisory Board Meeting, via Zoom, which will be recorded and shared on the Equity and Empowerment webpage; citizens wishing to address the Board will have an opportunity to give comments at the Board's quarterly public hearing; the next public hearing will be held in March and will be broadcasted live on the City's Facebook Page. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Moon Reynolds moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information `s' Act; and (2) only such public business matters as were identified in any motion by which 260 any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. DEFINED CONTRIBUTION BOARD: The Mayor called attention to a vacancy created by the resignation of R.B. Lawhorn as a member (Deputy City Manager Designee) of the Defined Contribution Board ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Paul Workman. There being no further nominations, Mr. Workman was appointed as a member (Deputy City Manager Designee) of the Defined Contribution Board to fill the unexpired term of office of R.B. Lawhorn ending June 30, 2021, by the following vote: FOR MR. LAWHORN: Council Members Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. HOTEL ROANOKE CONFERENCE CENTER COMMISSION: The Mayor called attention to the upcoming expiration of the four-year term of office of Robert S. Cowell, Jr., as a City Employee representative of the Hotel Roanoke Conference Center Commission ending April 12, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Robert S. Cowell, Jr. There being no further nominations, Mr. Cowell was reappointed as a City representative of the Hotel Roanoke Conference Center Commission for a four-year term of office commencing April 13, 2021 and ending April 12, 2025, by the following vote: FOR MR. COWELL: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. PARKS AND RECREATION ADVISORY BOARD: The Mayor called attention to the upcoming expiration of three-year terms of office of Joshua T. Dietz, Matthew Kelley and Jerome Stephens as members of the Parks and Recreation Advisory Board ending March 31, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Diane Simmons, ,., Stephen Terry McGuire and Jerome Stephens. 261 There being no further nominations, Ms. Simmons was appointed to replace Joshua Dietz; Mr. McGuire was appointed to replace Matthew Kelley; and Mr. Stephens was reappointed as members of the Parks and Recreation Advisory Board for three-year terms of office, each, commencing April 1, 2021 and ending March 31, 2024, by the following vote: FOR MS. SIMMONS, MR. MCGUIRE AND MR. STEPHENS: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. ROANOKE ARTS COMMISSION: The Mayor called attention to a vacancy created by the resignation of Lora Katz as a member of the Roanoke Arts Commission ending June 30, 2022; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Kevin Deck. There being no further nominations, Mr. Deck was appointed as a member of the Roanoke Arts Commission to fill the unexpired term of office of Lora Katz ending June 30, 2022, by the following vote: FOR MR. DECK: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. There being no further business to come before the Council, the Mayor declared the regular meeting adjourned at 3:03 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 262 ROANOKE CITY COUNCIL-REGULAR SESSION February 16, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Tuesday, February 16 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., y Sherman P. Lea Sr. City of Roanoke, with Mayor presiding, pursuant to Chapter 2, Administration, Article ll, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the Cit of Roanoke (1979), as amended, and pursuant to Resolution adopted by the Council on Monday, January 4, 2021. No. 41964-010421 PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez- Jones, Patricia White-Boyd, William D. Best itch Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman Pt Lea,byeltronic means), ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager and Timothy R. Spencer, City Attorney. OTHERS PRESENT: Andrea R. Johnson, Recording Secretary. The Invocation was delivered by The Reverend Elizabeth Link, Pastor, Second Presbyterian Church (participated by electronic communication means). The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: NATIONAL CIVIC LEAGUE AWARD: The City Manager presented Mayor Lea with a plaque for his service with the National Civic League. INTRODUCTION OF NEW ASSISTANT CITY ATTORNEY: The City Attorney introduced the new Assistant City Attorney, Kelsey Durkin. HEARING OF CITIZENS UPON PUBLIC MATTERS: GIRL SCOUT GOLD AWARD: Darcell Yates, 2021 Mercer Avenue, N. W. addressed the Council with regard to the Girl Scout Gold Award. 263 *x MISCELLANEOUS: Barbara Duerk, 2607 Rosalind Avenue, S. W., addressed the Council with regard to working together in the Roanoke Valley. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, January 4, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. EXPANSION OF WILLIAMSON ROAD AREA SERVICE DISTRICT: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, March 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to consider the expansion of the Williamson Road Area Service District to include additional land areas. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 264 CONSULTATION WITH LEGAL COUNSEL: A communication from the Cit Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel requiring the advice of counsel, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the Cit Attorney as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-HUMAN SERVICES ADVISORY BOARD-ROANOKE ARTS COMMISSION: Reports of qualification of the following individuals were before the Council: Bradley Stephens as a member of the Human Services Advisory Board for a four-year term of office, commencing December 1, 2020 and ending November 30, 2024; Kevin Deck as a member of the Roanoke Arts Commission to fill the unexpired term of office of Lora Katz ending June 30, 2022; and Patricia Wilhelms as a member of Roanoke Arts Commission for a three-year term office, commencing July 1, 2020 and ending June 30, 2023. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the reports of qualification be received and filed. The motion seconded by Council Member Moon Reynolds and adopted b y the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 265 REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: EMERGENCY MEDICAL SERVICES FUNDS GRANT: The City Manager submitted a written communication recommending acceptance of the Rescue Squad Assistance Fund Grant from the Virginia Department of Health, Office of Emergency Medical Services. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#41989-021621) 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. (For full text of resolution, see Resolution Book No. 81, page 577.) Council Member Moon Reynolds moved the adoption of Resolution No. 41989- 021621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 266 Council Member Moon Reynolds offered the following budget ordinance: (#41990-021621) 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. (For full text of ordinance, see Ordinance Book No. 81, page 577.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 41990-021621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. ADOPTION OF ROANOKE VIRGINIA STRATEGIC PLAN 2021 - 2022: The City Manager submitted a written communication recommending approval of the Roanoke, Virginia Strategic Plan 2021 — 2022. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#41991-021621) A RESOLUTION adopting the Roanoke, Virginia Strategic Plan 2021 - 2022 (2021 Strategic Plan). (For full text of resolution, see Resolution Book No. 81, page 578.) Council Member Cobb moved the adoption of Resolution No. 41991-021621. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. BLUE HILLS VILLAGE CONCEPT PLAN: The City Manager submitted a written communication recommending execution of an agreement to modify the Blue Hills Village Concept Plan. (For full text, see communication on file in the City Clerk's Office.) 267 « Council Member Moon Reynolds offered the following ordinance: (#41992-021621) AN ORDINANCE approving the terms of an Agreement to Modify Blue Hills Village Concept Plan between the City of Roanoke, Virginia, and the National Bank of Blacksburg; authorizing the City Manager to execute such Agreement; authorizing the City Manager to implement, administer, and enforce such Agreement; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 580.) Council Member Moon Reynolds moved the adoption of Ordinance No. 41992- 021621. The motion seconded by Council Member Sanchez-Jones. Council Member Cobb inquired about the project details; whereupon, the City Manager advised that it was to be used as restaurant. The City Attorney added that one restaurant would be a Popeye's fast food chain. There being no additional comments by the Council Members, Ordinance No. 41992-021621 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. HIGHWAY SAFETY IMPORVEMENT PROGRAM: The City Manager submitted a written communication recommending to repeal and replace Budget Ordinance No. 41938-122120 adopted December 21, 2020, accepting the 2019 Highway Safety Improvement Program funds from the Virginia Department of Transportation for the Orange Avenue and Gainsboro Road/Burrell Street Pedestrian Safety Improvements Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following budget ordinance: (#41993-021621) 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. (For full text of ordinance, see Ordinance Book No. 81, page 582.) .m 268 Council Member Cobb moved the adoption of Budget Ordinance No. 41993- 021621. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. CITY ATTORNEY: MEMORANDUM OF UNDERSTANDING-IRONMAN 70.3 TRIATHLON EVENT: The City Attorney submitted a written communication recommending approval of a Memorandum of Understanding in connection with the Ironman 70.3 Triathlon event. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#41994-021621) A RESOLUTION authorizing the City Manager to execute a Memorandum of Understandingong Corporation ("WTC"), Roanoke Valley Convention andthe City of itdVisitor'soB'World Triathlon au d/bVisit Virginia's Blue Ridge ("VVBR"), the Counties of Roanoke and Botetourte and the Town of Vinton, governing the terms, conditions, and obligations among such parties for the Carilion Clinic Ironman 70.3 Triathlon to be held throughout the Roanoke Valley on June 6, 2021, in cooperation with Carilion Clinic, the main sponsor of the event. (For full text of resolution, see Resolution Book No. 81, page 583.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 41994-021621. The motion seconded by Council Member Moon Reynolds. Vice-Mayor White-Boyd acknowledged former Council Member Michelle Davis who worked diligently to bring the Ironman events to the City of Roanoke. Council Member Cobb thanked Dr. Randy Clements and area localities for their efforts to secure the Ironman events. 269 There being no additional comments by the Council Members, Ordinance No. 41994-021621 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Solid Waste Collection schedule changes for Presidents Day week • Because City offices were closed on Monday for the Presidents Day holiday, all residential/commercial solid waste collection will be delayed one day this week. "Roanoke Valley Saves Week" is Coming Up • Monday, February 22 through Friday, February 26, 2021 • Hosted by BankOn Roanoke Valley, the event is an initiative of United Way of Roanoke Valley. • A series of online events will be offered to help savers set financial goals, .. track their spending, and take control of their financial future. • To register, go to uwrv.org/borv. • Questions may be directed to Brandon Meginley in the Economic Development Department at 853-1120 or brandon.meginley@roanokeva.gov Equity and Empowerment Advisory Board is seeking committee members • As a reminder, the work of the Board is guided by provisions of City Plan 2040, which includes specific priorities established through the focus on Interwoven Equity. • The Board has formed committees centered on the five Interwoven Equity priority areas outlined in City Plan 2040, and would like to enlist three to five community members to serve on each of the committees. • Anyone interested in serving on one of the committees may send an email to EEAB(a)-roanokeva.gov or call Angie O'Brien in the City Manager's Office at 540-853-2333 by Noon on February 24. 270 REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: A report of the Roanoke City School Board requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#41995-021621) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, 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. (For full text of ordinance, see Ordinance Book No. 81, page 584.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 41995- 021621. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. A report of certain Authorities, Boards, Committees and Commissions in which City Council serve as liaisons or appointees. Council Member Moon Reynolds, liaison, Roanoke Redevelopment and Housing Authority recognized Tina Crowder as the Roanoke Redevelopment and Housing Authority January 2021 Resident of the Month; noted that the Housing Authority held its first COVID-19 vaccine clinics at Morningside Manor and Melrose Towers; and reported that the Roanoke Envision Center offers career counseling, resume development, individual health needs and a host of other services to all citizens and would relocate to the former Melrose Library once renovations have been completed. Council Member Bestpitch, as an Elected Official representative to the Roanoke Valley Alleghany Regional Commission, reported that the Commission was re- examining the membership roster to reduce the number of members from 38 to 30 with two Council Members and two Citizen at large members; and all localities were in agreeance to amend the Charter. 271 Council Member Cobb, Member, Study Committee to Reduce Gun Violence announced that the Committee was in the process of finalizing a gang model for the City. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Mayor Lea apologized for sending a message in bad taste with regard to the Patrick Henry High School Girls' basketball team. He advised that he would meet with the team and apologize in person. Council Member Bestpitch commented that he received positive feedback with regard to the vaccination clinics at the Berglund Center and other places around the City. The City Manager added that over 200 persons were registered to receive the COVID-19 vaccination. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 3:15 p.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez- Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. 272 a � The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager and Timothy R. Spencer, City Attorney. OTHERS PRESENT: Andrea R. Johnson, Recording Secretary. The Invocation was delivered by The Reverend Jeff Wilson, Pastor, Huntington Court United Methodist Church (participated by electronic communication means). The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, di scussed or by Council. The motion seconded by Council Member Cobb and adopted by y the fol ow n City vote: g AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. PUBLIC HEARINGS: STREET AND ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 16, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Charles Kostelni representing Walker Machine and Foundry Co., to vacate a portion of 20 foot wide alley that extends southwest from Russell Avenue, S. W., the matter was before the body. Inasmuch as the City Planning Commission continued the matter to its March 8, 2021 meeting, the Mayor advised that City Council had no jurisdiction to hear the matter at this time. 273 ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, February 16, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Alvin F. Woods to repeal all conditions previously proffered as part of a previous rezoning by the adoption of Ordinance No. 40189-031615 on property located at 1113 11th Street, N. E.; and to rezone property located at 0 10th Street, N. E., from CN, Commercial-Neighborhood District, to CG, Commercial-General District, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, January 26, 2021 and Tuesday, February 2, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the Amended Application No. 1 is consistent with the City's Comprehensive Plan, Hollins/Wildwood Area Plan and Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. w, (For full text, see report on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#41996-021621) AN ORDINANCE to repeal the condition presently binding upon property located at 1113 11th Street, N. E.; and to rezone property located at 0 10th Street, N. E., from CN, Commercial-Neighborhood District to CG, Commercial- General District; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 584.) Council Member Cobb moved the adoption of Ordinance No. 41996-021621. The motion seconded by Council Member Moon Reynolds. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 41996-021621 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 274 g .� HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 7:12 p.m. ATTEST: APPROVED Andrea R. Johnson Sherman P. Lea, Sr. Recording Secretary Mayor Cecelia F. McCoy, CMC City Clerk ROANOKE CITY COUNCIL-REGULAR SESSION March 1, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, March 1, 2021 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article ll, Citv Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr. (arrived late)-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk (participated by electronic communications means). 275 ITEMS FOR ACTION: CONSULTATION WITH LEGAL COUNSEL: A communication from the City Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel and briefings by staff members or consultants for the purpose of discussing acquisition of publicly owned property where discussion in an open meeting would adversely affect the bargaining position or negotiation strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Sanchez- Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Moon Reynolds-6. NAYS: None-0. (Mayor Lea was not present when the vote was recorded.) CONSULTATION WITH LEGAL COUNSEL: A communication from the City Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel on a legal matter requiring advice of counsel, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Moon Reynolds-6. NAYS: None-0. (Mayor Lea was not present when the vote was recorded.) 276 CONSULTATION WITH LEGAL COUNSEL: A communication from the City Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel on an actual legal matter requiring advice of counsel, pursuant to Section 2.2- 3711 (A)(7), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Moon Reynolds-6. NAYS: None-0. (Mayor Lea was not present when the vote was recorded.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. NONE.TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: BRIEFINGS: At this point, Mayor Lea entered the meeting (9:10 a.m.) Budget/Financial Planning FY 22 Robert S. Cowell, Jr., City Manager, Amelia C. Merchant, Director of Finance, and Paul Workman, Budget Manager, briefed the Council on the development of the FY 2021 - 2022 budget process. (See presentation on file in the City Clerk's Office.) Ms. Merchant highlighted the following information: • FY 2021 Overview Ms. Merchant advised that through January, FY 2021 local taxes were 3.52 percent ahead of target, mainly due to real estate, sales and transient occupancy taxes; revenues have decreased a pproximately $4.95 million or 3.96 percent compared to the KK 277 same period in FY 2020; other revenues have decreased approximately $3.08 million or 3.96 percent compared to the same period in FY 2020 due to the timing of Social Services revenues and lower charges for services revenues; and expenditures decreased approximately $8.4 million or 4.99 percent due to timing and lower transfers to other funds and lower expenditures in street paving offset and fleet capital. She continued by reviewing the FY 2021 monitoring dashboard noting that real estate, sales and transient occupancy taxes were performing 1.22, 9.21 and 43.30 percent ahead of target, respectively; and business license and prepared food and beverage taxes were performing behind target 17.63 and 8.07 percent, respectively. She pointed out that in terms of local taxes; the total for January was ahead by 3.21 percent. Ms. Merchant added that the FY 2021 net local tax growth of approximately $2.1 million would allow for additional funding allocated to the downtown district taxes at $132,200.00, Visit Virginia's Blue Ridge at $384,519.00, Roanoke City Public Schools at $613,521.00 and the City's share of the increase at $920,281.00. • FY 2022 Development and Next Steps Ms. Merchant reported that FY 2022 local tax estimate was based on update from the prior month of February; the real estate estimate was lowered by $100,000.00 resulting from actions taken with regard to the real estate assessment appeals, which adjusted the expectation of growth to 2.19 percent or $2 million. She noted that the transient occupancy tax expected an increase 76.7 percent growth and recognized the drastic drop in expectation in the adopted budget thus moving it back to a previous level. In terms of the total revenue picture for Fiscal Year 2022, she mentioned that the total increase was $3.1 million; intergovernmental category would see a decrease of $352,756 due to allocation shifts from Social Services and as expenditures move with higher and lower revenue allocations from the State the result was a decrease in revenue expectation, so previously if an 85 percent reimbursement was received now a 70 percent may be received. At this point, the City Manager advised that Council asked that administration focus on long standing commitment to equity and the City chose to do that through the budget process using a set of outcomes focused on the seven priorities established by the Council. He noted that beginning this year; the focus has been reoriented to budgeting for equitable and empowering outcomes. 278 w � He continued stating that the goal was equity versus equality; it would be a two year process to initiate the novel way of budgeting; and it would align with current Council and community priorities across city departments. He pointed that the process was operationalized by requiring that staff review budget offers through the following three questions: • Does the request advance equitable outcomes for residents and/or advance or improve upon an identified neighborhood or community asset? If so, how? If not, could it be adjusted to do so? How? • Does the request burden or benefit communities of color and/or low-income individuals or neighborhoods? If so, how? Could mitigate the burden and/or to realize a benefit? How?�t be adjusted to avoid or • Does the request help reduce any identified disparities? If so, how? If not, could it be adjusted to do so? How? Mayor Lea inquired as to the role of the Equity and Empowerment Advisory Board in the budget process; whereupon, the City Manager advised that the Advisory Board had no role in the process as of yet because the budget process was an internal City process. Paul Workman, Budget Manager, continued the presentation explaining how the new process would work and advised that a disparities and asset report produced by the departments of Planning, Building and Development and Economic Development was developed to utilize findings from the new City's Comprehensive Plan to identify patterns of disparities such as racism, poverty or poor health and identifies area that may be experiencing disparities such as poor building conditions, lack of tree canopy, neglected alley maintenance and difficult access to or unsafe parks, lack of civic engagement and area of high pedestrian risk. Three teams were formed to evaluate each budget offer in an effort to recognize areas of success already in practice and eventually make recommendations on improvements. He noted that the work of the teams would be ongoing including following and delving deeper into areas warranting further study. Council Member Bestpitch inquired if there were other jurisdictions in the Commonwealth attempting to address issues of equity and empowerment; whereupon, Mr. Workman replied in the affirmative and referenced an article in a Virginia publication with regard to the issue. Council Member Bestpitch further stated that it was an opportune time for jurisdictions to share information as they go through the process because it was so new and so significant. 279 Mr. Workman continued the presentation, reviewing the FY 2022 expenditure enhancements' for each budget priority, noting that the figures did not include a compensation increase for employees, but the goal was to eventually be able to include an increase. With regard to the balancing status, debt service and balancing next steps, Mr. Workman advised that the current budget variance was $76,910.00; an increase in the real estate tax by one cent would generate approximately $455,784.00 in revenue, increase in the prepared food and beverage tax by 1.1 percent would yield approximately $1.5 million in revenue and a one percent increase in the transient occupancy tax would generate approximately $117,188.00. The City Manager interjected that it the intention was not to recommend tax increases, but there may be a slight increase in solid waste fees based on increases in tipping and tonnage fees the City would incur. Further discussion ensued with regard to the plastic bag tax; whereupon, the City Attorney offered that the tax was not a revenue generating tax because the goal was to move away from using plastic bags and encourage the use of reusable bags. He stated that the measure would be presented to the Council for consideration in April. • Capital Improvement Program (CIP) and Next Steps Mr. Workman reviewed the Capital Improvement Plan and debt policies noting that all investments were made within the parameters of the debt policy with consideration of required debt service; net tax — supported debt as a percentage of the total taxable assessed value will not exceed 4 percent; net tax - supported general obligation debt service shall not exceed 10 percent of General Fund expenditures and not less than 60 percent of the outstanding tax - supported debt will be retired within 10 years. He highlighted that in 2023 and 2024 Roanoke City Public Schools requested additional debt service totaling $15.6 million for school needs at Morningside and Preston Park elementary schools; Library Master Plan was not allocated funding and the City Manager indicated that the funds allocated for the Parks and Recreation Master Plan were not sufficient for the projects for completion. Vice-Mayor White-Boyd inquired as to the next scheduled briefing with the financial consultants and infrastructure for electric vehicles and when it would be added to the Capital Improvement Plan for consideration; whereupon, Mr. Workman replied that he was unsure when a briefing with Davenport would be scheduled and the Director of Finance interjected adding that the CIP information had been shared with Davenport for them to provide to the City what the debt service planning needed to be and that the debt service was increased by $500,000.00 for Fiscal Year 2022 and as other projects were added the debt service would have to grow to accommodate the Plan, it was a matter of affordability with regard to the addition of projects. 280 Further discussion ensued with regard to the Capital Improvement Plan and the request from the Schools Division; wherein, Council Member Bestpitch suggested that the School Division brief the Council on the usage of the $5 million requested every few years and cautioned against having no funding included for the Library Master Plan for five years. The City Manager advised that information on the usage of the school funding would be requested and reminded the Council that the projects included was debt funded and the City shied away from issuing debt in advance of being needed. Lastly, Brent Robertson, Assistant City Manager for Community Development reviewed the parking fund and Sherman Stovall, Deputy City Manager concluded the presentation by reviewing the remaining enterprise funds. Mayor Lea thanked the presenters for the informative presentation and advised that the briefing would be received and filed. Stormwater Utility Update Sherman Stovall, Deputy City Manager briefed the Council on the stormwater ` utility fee and highlighted the following information: Briefing Focus m • Stormwater Utility Division/Stormwater Utility Fee o Creation and implementation o Business activities o Prior Council briefing highlights o Capital project funding o Current financial condition o Business case considerations Stormwater Utility Fee - Implementation • Background o Stormwater Utility Fee authorized during FY 2014 o Fee phased in over three years based on billing unit of 500 square feet of impervious surface • FY 2015 - $0.30 per 500 sf/per month • FY 2016 - $0.60 per 500 sf/per month • FY 2017 - $0.90 per 500 sf/per month • Fee structure generates revenue of$6.125 million per year o Stormwater Utility Fund operates as a self- supporting Enterprise Fund VA 281 Stormwater Utility Fee — Program • With utility fee, bond, and grant funds • Drainage Improvements Projects o 215 projects with estimated cost of$140 million • Maintenance of Stormdrain Infrastructure 0 10,313 inlets 0 296 miles of pipe 0 143 miles ditchline drainage channels 0 988 outfalls • Water quality • Improve quality of Roanoke River and its tributaries • 147 water quality projects at an estimated cost of$85 million • Watershed Master Plans not complete Prior Briefings • City Council briefed on financial condition of Stormwater Utility Fund o April 1, 2019 Budget Briefing o July 29, 2019 Strategic Planning Session o October 28, 2019 Strategic Planning Session • Council advised that after FY 2021, existing revenue would not be sufficient to fund: ..W o Current level of operating expenses o Inflationary costs o Planned debt issuance to support capital projects o Incremental debt issuance if grant funding declined o Cash funded capital o Planned staff additions • Two Construction Crews and Technical Support positions Capital Project Funding • GO Bonds - $2 million each year o Requires level of debt service to increase each year • Grant Funds— approximately $2 million o Revenue sharing o Stormwater local assistance funds Utility Fee Adjustment • At October 28, 2019 Strategic Planning Session, Council tentatively agreed to fee increase of o $.10 per month each year over 5 years, effective July 1, 2021 o $.90 per month per 500 SF to $1.40 per month o Average Residential - $5.40 per month to $8.40 per month m o July 1, 2021 Implementation date to provide time for stakeholders to prepare • Planned increase suspended due to COVID-19 Pandemic 282 Current Financial Condition • As previously Droiected, without an adjustment in the Utility Fee: o Funding not sufficient to maintain operations o Operating expenses o Debt service o Cash funded capital • Existing level of service will be reduced o Reduction in planned drainage improvement projects o Water quality improvement projects o Maintenance of infrastructure • Revenue Sharing allocation suspended until FY2025 o FY2021 and FY2022 Revenue Sharing allocation shifted to FY2025 and FY2026 Business Case Considerations Consider rate adjustment— effective July 1, 2022 • Option A: o Increase debt funding from $2M to $3M (FY 2022, FY 2023, FY 2024) o Adequately fund cash funded capital o Planned staff additions o Fee increase from $.90 per 500 sf per month to $1.54 per month over five years o Average residential- $5.40 per month to $9.24 per month • Option B: o Level debt funding of$2M o Reduction in level capital projects (FY 2022, FY 2023, FY 2024) o Adequately fund cash funded capital o Planned staff additions o Fee increase from $.90 per 500 sf per month to $1.52 per month over five years o Average residential- $5.40 per month to $9.12 per month • Option C: o Increase debt funding from $2M to $3M over the planning horizon o Adequately fund cash funded capital o Planned staff additions o Fee increase from $.90 per 500 sf per month to $1.56 per month over five years o Average residential- $5.40 per month to $9.36 per month Note: Rate adjustments scenarios do not include Downtown Flood Reduction/Mitigation — 7 projects with estimated cost $82 million. • Seek Council direction on rate adjustments (See presentation on file in the City Clerk's Office.) 283 The Deputy City Manager introduced Mark Jamison, Director, Public Works and Ian Shaw, Stormwater Division Manager and Joseph Arthur, Capital Project Manager and advised that the previous way of doing projects on an ad hoc basis was not the best practice and the stormwater utility fee was phased in over three years with full implementation in 2017. He pointed out that the Stormwater Utility Division operates as an enterprise fund activity, self-supporting with no subsidy from the General Fund. He continued stating that the division focused on drainage improvement projects with approximately 215 projects identified at a cost of $140 million, 147 water quality projects at an estimated cost of $85 million and in a short amount of time the division completed 31 capital improvement projects which spoke volumes to the Plan developed an ability to execute the plan. Mr. Stovall stated that in transitioning from Fiscal Year 2021 to Fiscal Year 2022 revenue would not be sufficient to continue to fund stormwater utility operations at its current level; impact would be a reduced level of drainage and water quality projects completed. He pointed out that the anticipated FY21 and FY22 revenue sharing allocation had been shifted to FY25 and FY26 and over the next three years, the City would not receive any revenue sharing funds for stormwater. He concluded by reviewing three options to consider with regard to moving forward and advised that rate increases were critical and staff recommended Option C. He noted that the business case considerations did not include the downtown flood reduction/mitigation and seven projects were slated with an estimated cost of $82 million. Vice-Mayor White-Boyd inquired if it was known what projects would be removed or reduced in connection with Option B; whereupon, Mr. Shaw explained it was fluid because there were grants to ensure matches. Mr. Stovall offered to provide a more detailed list to the Council in approximately two to three weeks. Following discussion with regard to the options for considerations, Mayor Lea announced his support for Option C, thanked Mr. Stovall for the presentation and advised that briefing would be received and filed. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss appointments on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711(A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) 284 Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. At 11:24 a.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Vivian Sanchez-Jones, William D. Best itch Patricia White-Boyd, p (participated by electronic means), Joseph L. Cobb, Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member Robert L. Jeffrey, Jr.-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk (participated by electronic communication means). The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. 285 Due to the recent increase and severity in COVID-19 cases in the City of ..,. Roanoke, out of an abundance of caution, the Roanoke City Council has determined that temporary changes are necessary. Roanoke City Council Members will continue to meet in person in City Council Chamber, observing all recommended safety protocols while members of the community wishing to address the City Council during Hearing of Citizens Upon Public Matters are required to participate virtually or via email by contacting the City Clerk's Office at clerk@roanokeva.gov and (540) 853-2541, by 12:00 p.m., on March 1. The Council Chamber will not be accessible to the general public during the meeting. The meeting will continue to be broadcast via RVTV-3 and on the City's Facebook account. BLUE RIDGE LEGAL SERVICES: Lois Caliri, Blue Ridge Legal Services, addressed the Council with regard to insurance enrollment provisions and resources for COVID-19. FIREARM PROHIBITIONS: The City Clerk acknowledged emails from Dr. Catherine Koebel, Katherine Ranson, Bishop J. L. Jackson, Pamela Young and Dr. John Priddy; all in support of adoption of an ordinance with regard to firearm prohibitions in municipal facilities. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. CITY CODE-PROHIBITION OF FIREARMS IN MUNICIPAL FACILITIES: A communication from the City Attorney requesting that Council schedule a public hearing to be held on Monday, March 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, to consider the adoption of a proposed ordinance to amend the City Code with regard to the prohibition of firearms in certain municipal facilities. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: 286 AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Moon Reynolds and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) OATHS OF OFFICE-VIRGINIA'S FIRST REGIONAL INDUSTRIAL FACILITY AUTHORITY: Report of qualification of the Honorable Stephanie M. Moon as an Elected Official representative to the Virginia's First Regional Industrial Facility Authority to fill the unexpired term of Djuna L. Osborne for a term of office ending June 30, 2024. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the report of qualification be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Moon Reynolds and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) SALE OF CITY-OWNED PROPERTY: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, March 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to sell 119 and 117 Norfolk Avenue, S. W., and two adjacent parcels situated at 0 Railside Avenue, S. W., known as Warehouse Row, to JRM Real Estate Ventures, LLC. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Moon Reynolds and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) Y 287 REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEM RECOMMENDED FOR ACTION: NONE. CITY ATTORNEY: AMENDMENT OF THE CITY CODE-PARTY BIKE VEHICLES: The City Attorney submitted a written communication recommending amendment of the City Code in connection with party bike vehicles. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#41997-030121) AN ORDINANCE amending and reordaining Section 34-147. Party Bike Vehicle Defined. Chapter 34 Vehicles for Hire, Article IV Horse-Drawn Vehicles and Partv Bike Vehicles, Code of the City of Roanoke (1979), as amended; establishing an effective date. (For full text of ordinance, see Ordinance Book No. 81, page 587.) Council Member Moon Reynolds moved the adoption of Ordinance No. 41997- 030121. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Moon Reynolds and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) 288 AMENDMENT OF THE CITY CODE-LICENSE TAX ON ANTIQUE MOTOR VEHICLES: The City Attorney submitted a written communication recommending amendment of the City Code to repeal Section 20-28(0) which provides for the assessment of the license tax on antique motor vehicles. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#41998-030121) AN ORDINANCE, repealing Subsection (o) of Section 20-28, Tax imposed, Article II, Vehicle Licenses, Chapter 20, Motor Vehicles and Traffic, Code Of City of Roanoke (1979) as amended, which provides for the assessment of the license tax on antique motor vehicles; providing for an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 588.) Council Member Cobb moved the adoption of Ordinance No. 41998-030121. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Moon Reynolds and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Health District Media Update • Recently, Mayor Lea and I joined Dr. Cynthia Morrow and N.L. Bishop to hold a virtual press conference, sharing information about efforts to reach out to minority groups in our community to ensure equity for those who want the vaccine. • During the press conference we shared that two vaccination clinics were held in our community during February, to reach our African-American and Hispanic residents ages 65 and up who may not have had access to online registrations; 200 people were vaccinated. 289 • 1 want to thank our librarians and volunteers on the Vaccine Equity Working Group, who helped compile names of those needing vaccination, and High Street Baptist Church and Roanoke City Public Schools for allowing us to use their facilities for the clinics. • 1 also want to recognize our partners at VDH and our Emergency Manager, Trevor Shannon, for their leadership in this effort. • Citizens are invited to watch the entire Update, which we recorded and posted on the City's YouTube page at YouTube.com, type "City of Roanoke" in the search field. Vaccine Registration • Residents should be aware that the Virginia Department of Health has created a Statewide Vaccine Pre-registration System to help eligible residents sign up to get a COVID-19 vaccine. • Residents who qualify for Groups 1A and 1B are currently eligible for vaccinations, and may pre-register for the vaccine online at vaccinate.virginia.gov or by contacting the state's Call Center at 1-877- 829-4682. The Call Center is open seven days a week (8 a.m.-8 p.m.). • More information is available on the VDH website — vdh.virginia.gov, click on the "COVID-19 Vaccine" tab. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: Council Member Cobb announced March is Developmental Disabilities Awareness Month and advised that the Executive Director of Blue Ridge Independent Living Center requested the presentation of a proclamation recognizing persons with disabilities to be presented at the March 15 City Council meeting; applauded the Human Resources Department for the Become An Ally, Safe Zone Project workshop held on Tuesday, February 23, which provided an opportunity for people to talk, learn, and ask questions about sexuality and gender in a non-judgmental, safe, educational environment. Vice-Mayor White-Boyd commented that the Equity and Empowerment Advisory Board would conduct a virtual public hearing on Thursday, March 4, 2021 at 6:30 p.m. to receive comments from the community regarding the work of the Board. The Board has been appointed by the City Council to advise on actions that may be taken to address the Interwoven Equity policies contained within the City's Comprehensive Plan https://planroanoke.org/interwoven-equity/ and to aid the Council in other policy matters 290 related to equity and empowerment. The Board is interested in receiving comments from the community regarding these matters and su ons for the renaming of Lee Plaza located adjacent to the Noel C. Taylor Municipal Building. Community embers interested in participating in the public hearing should contact Angie O'Brien, at EEAB@Roanokeva.gov or (540) 853-2333 by Noon, March 4 to receive information on how to participate in the hearing. Mayor Lea expressed concern with regard to Lime Scooters (dockless scooters) and improper placement on sidewalks and within right-of-ways; suggested stronger enforcement and control, as they may be a potential hazard. The City Manager advised that generally, electric powered scooters and bikes should adhere to the same rules of the road as conventional bicycles. The City of Roanoke has elected not to allow operation of scooters on sidewalks, greenways, or in parks. Operators should communicate with users through the smartphone app about proper parking, at the edge of sidewalk areas where they would not impede pedestrian traffic on sidewalks. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Moon Reynolds and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) 291 There being no further business to come before the Council, the Mayor declared the regular meeting adjourned at 2:41 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor ROANOKE CITY COUNCIL-REGULAR SESSION March 15, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, March 15, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. 292 rt_ PRESENTATIONS AND ACKNOWLEDGEMENTS: PROCLAMATION-AMERICAN RED CROSS MONTH: The Mayor declared the month of March 2021 as American Red Cross Month, and presented a ceremonial copy of the proclamation to Tiffany Bradbury, Board Member, American Red Cross. (See ceremonial copy of proclamation on file in the City Clerk's Office.) PROCLAMATION-AMERICAN DEVELOPMENTAL DISABILITY AWARENESS MONTH: The Mayor declared the month of March 2021 as Developmental Disability Awareness Month. Council Member Cobb presented the proclamation to Karen Mich alski-Karney, Executive Director, Blue Ridge Behavioral Healthcare, by electronic communication means. (See ceremonial copy of proclamation on file in the City Clerk's Office.) HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Tuesday, January 19, 2021; and on Monday, February 1, 2021, were before the body. (See Minutes on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 293 ROANOKE CITY SCHOOL BOARD: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss appointments of three Trustees to serve on the Roanoke City School Board, for three-year terms, each, commencing July 1, 2021 and ending June 30, 2024, pursuant to Section 2.2- 3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. CITY-OWNED PROPERTY: A communication from the City Attorney requesting that Council convene in a Closed Meeting to discuss the disposition of City-owned property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. MINUTES OF THE AUDIT COMMITTEE: Minutes of the Audit Committee held on December 21, 2020, was before the Council. (See communication on file in the City Clerk's Office.) 294 Vice-Mayor White-Boyd moved that the reading of the minutes be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-BOARD OF ZONING APPEALS-PARKS AND RECREATION ADVISORY BOARD: Reports of qualification of the following individuals were before the Council: Valeria Alphin as a member of the Board of Zoning Appeals for a three-year term of office, commencing January 1, 2021 and ending December 31, 2023; Stephen Terry McGuire as a member of the Parks and Recreation Advisory Board for a three-year term of office, commencing April 1, 2021 and ending March 31, 2024; and Paul Workman as a member (Deputy City Manager Designee) of the Defined Contribution Board to fill the unexpired term of office of R.B. Lawhorn ending June 30, 2021; and a four-year term of office commencing July 1, 2021 and ending June 30, 2025. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. 295 PETITIONS AND COMMUNICATIONS: ROANOKE REGIONAL PARTNERSHIP ANNUAL UPDATE: John Hull, Executive Director, Roanoke Regional Partnership, appeared before the Council (by electronic means), and provided an overview of activities of the organization for 2020, and highlighted the following items: • Revenue Generators Cancelled • Roanoke Region Responds • Business Attraction • Prospect Activity Recovering • 2020 Roanoke Region Large Site Projects • Product Development • GO Virginia Grant Roanoke Regional Recovery • Virtual College Summer Program • Roanoke Worker Campaign • Project Outside • Future Focus (See presentation on file in the City Clerk's Office.) Mr. Hull introduced himself as the new Executive Director of the Roanoke Regional Partnership with 17 years of professional experience and a graduate of Roanoke College supplemented with certifications from the Oklahoma University's Economic Development Institute and Virginia Industrial Development Authorities Institute. He summarized the report stating that over the past few years the Partnership transitioned to revenue generating events to supplement public and private contributions, six events were cancelled due to the pandemic, and a regional response webpage was launched as a resource for employers and employees. He pointed out the Partnership worked with the City Manager to create an advisory council of local businesses to more effectively gauge the impact of the pandemic and organized regular calls with local partners to share information. He noted that in 2020 despite the pandemic two businesses expanded and two new businesses were opened locally resulting in 440 primary jobs and $46 million in investments. He mentioned the Virtual College Summer Program which would consist of 150 students and recent graduates, nine weeks of professional development and networking, and over 50 regional professionals participating to showcase all eight localities in the Roanoke region. 296 w � He concluded by highlighting the future focus of the Partnership, pointing out that the goal was to have a proactive program of work that was responsive to trends and market needs; to grow the economy of the small metro like Roanoke; talent work innovation and efforts in the outdoors and revise the five year strategic cycle. Mr. Hull thanked the Council for 38 years of support to the Roanoke regional Partnership. Following commendations and brief discussion by the Council, the Mayor thanked Mr. Hull for the informative report and advised that the Annual Update would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: VIRGINIA BROWNFIELDS ASSISTANCE FUND GRANT: The City Manager submitted a written communication recommending acceptance of the Virginia Brownfields Assistance Fund Grant from the Virginia Economic Development Partnership and the Department of Environmental Quality for continued brownfield remediation at the multi-parcel site of the former Walker Machine and Foundry Corporation. " (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#41999-031521) A RESOLUTION accepting the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) grant made to the City by the Virginia Economic Development Partnership (VEDP) and Department of Environmental Quality (DEQ); and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81, page 588.) Council Member Moon Reynolds moved the adoption of Resolution No. 41999- 031521. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, „ Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 297 Council Member Moon Reynolds offered the following ordinance: (#42000-031521) AN ORDINANCE appropriating funding from the Department of Environmental Quality and the Virginia Economic Development Partnership for environmental site assessments and related planning and development, amending and reordaining certain sections of the 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 589.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42000- 031521. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. SPIKES K9 FUND DONATION: The City Manager submitted a written communication recommending acceptance of a donation from Spikes K9 Fund in support of the Police Department. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42001-031521) A RESOLUTION authorizing acceptance of a donation from Spikes K9 Fund, to the Roanoke City Police Department of two K9 Storm Patrol Ballistic Vests, and authorizing execution of any and all necessary documents to accept the donation. (For full text of resolution, see Resolution Book No. 81, page 590.) Council Member Cobb moved the adoption of Resolution No. 42001-031521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 298 9T" STREET MULTIMODAL IMPROVEMENTS PROJECT: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Transportation, Transportation Alternatives Set Aside funding and execution of a Standard Project Administration Agreement for the 9th Street Multimodal Improvements Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42002-031521) A RESOLUTION accepting the Virginia Department of Transportation's ("VDOT") award of funds to the City in the total amount of$500,000 for pedestrian improvements to the 9th Street, S. E. corridor project; authorizing the City Manager to execute a VDOT Standard Project Administration Agreement; and authorizing the City Manager to take certain other actions in connection with the above matters and project. (For full text of resolution, see Resolution Book No. 81, page 591.) Council Member Cobb moved the adoption of Resolution No. 42002-031521. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following ordinance: (#42003-031521) AN ORDINANCE to appropriate funding from Virginia Department of Transportation (VDOT) Transportation Alternatives Program and the Transportation Alternatives Set Aside and 9th Street Multimodal Improvements, amending and reordaining certain sections of the 2020 - 2021 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 592.) 299 .. Council Member Cobb moved the adoption of Ordinance No. 42003-031521. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. AMENDMENT OF CITY CODE-PARK ROANOKE: The City Manager submitted a written communication recommending amendment of the City Code to ensure proper code enforcement by PARK Roanoke. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42004-031521) AN ORDINANCE amending and reordaining Section 20-67(g) Parking on streets and highway generally, Division 1. Generally, and Section 20-91 Appeal of parking violations, Division 3. Duties of Police Officers; Penalties for Unlawful Parking, of Chapter 34 Motor Vehicles and Traffic, Article IV Stopping, Standing and Parking, Code of the City of Roanoke (1979), as amended; establishing an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 593.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42004- 031521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0 BUS SHELTER ENCROACHMENT PERMIT: The City Manager submitted a written communication recommending approval and authorization of an encroachment permit for Mountain View Neighborhood Association for a bus shelter located at 1525 Salem Avenue, S. W., at the intersection of Salem Avenue and 16 Street, S. W. (For full text, see communication on file in the City Clerk's Office.) 300 Council Member Cobb offered the following ordinance: (#42005-031521) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way located at the intersection of Salem Avenue, S.W., and 16th Street, S.W., in front of Hurt Park Elementary School, bearing Official Tax Map No. 1210320, and which bus shelter will be located within the City Right-of-Way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 594.) Council Member Cobb moved the adoption of Ordinance No. 42005-031521. The motion seconded by Council Member White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. ENCROACHMENT PERMIT: The City Manager submitted a written communication recommending approval and authorization of an encroachment permit to construct a retaining wall within the right-of-way located at 810 and 814 Hamilton Avenue, S. W. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42006-031521) AN ORDINANCE allowing a retaining wall encroachment requested by J. David Leaman and Jacqueline S. Leaman (collectively "Owners"), the owners of certain real estate located at 810 and 814 Hamilton Avenue, S. W., Roanoke, Virginia, bearing Roanoke Official Tax Map Nos. 1130705 and 1130706 ("Property") into the public right-of-way located along Hamilton Avenue, S. W. and adjacent to the Property, and which retaining wall will be located within the City right-of-way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 596.) F 301 Council Member Moon Reynolds moved the adoption of Ordinance No. 42006- 031521. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. PERSONAL PROPERTY TAX RELIEF FOR 2021 TAX YEAR: The City Manager submitted a written communication recommending authorization to establish the percentage reduction for personal property tax relief for the 2021 tax year. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42007-031521) A RESOLUTION setting the allocation percentage for personal property tax relief in the City of Roanoke for the 2021 tax year; and determining that an emergency exists and this resolution shall be effective upon passage. (For full text of resolution, see Resolution Book No. 81, page 598.) Council Member Moon Reynolds moved the adoption of Resolution No. 42007- 031521. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BONDS: The City Manager submitted a written communication recommending authorization for issuance and sale of General Obligation Public Improvement Refunding Bonds. (For full text, see communication on file in the City Clerk's Office.) .0 302 Council Member Vice-Mayor White-Boyd offered the following resolution: (#42008-031521) A RESOLUTION authorizing the issuance and sale of not to exceed Eleven Million Dollars ($11,000,000) aggregate of Roanoke, Virginia, General Obligation Public Improvement principal g Bo ds;amount ofCity fixi g certain details of the bonds; and otherwise providing with respect to the issuance, sale and delivery of such bonds and the refunding of the refunded bonds. (For full text of resolution, see Resolution Book No. 81, page 599.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42008-031521. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. APPALACHIAN POWER COMPANY-UNDERGROUND EASEMENT: The City Manager submitted a written communication recommending execution of a Deed of Easement to Appalachian Power Company for a ten-foot underground utility easement located at Patrick Henry High School. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42009-031521) AN ORDINANCE authorizing the conveyance of a 10-foot wide underground utility easement across City-owned property located at Patrick Henry High School, and designated as Tax Map No. 1460101, to Appalachian Power Company ("APCO"), a Virginia corporation, upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 613.) Council Member Cobb moved the adoption of Ordinance No. 42009-031521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 303 ,. SUPPORT AGREEMENT-ROANOKE VALLEY RESOURCE AUTHORITY: The City Manager submitted a written communication recommending execution of a Support Agreement for financing by the Roanoke Valley Resource Authority. (For full text, see communication on file in the City Clerk's Office.) Council Member Vice-Mayor White-Boyd offered the following resolution: (#42010-031521) A RESOLUTION approving the City of Roanoke's support of a financing agreement by the Roanoke Valley Resource Authority. (For full text of resolution, see Resolution Book No. 81, page 614.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42010-031521. The motion seconded by Council Member Moon Reynolds. Vice-Mayor White-Boyd inquired as to the reasoning for the contingency request of the Virginia Resource Authority; whereupon, the City Manager provided background advising that there had been conversation with regard to how refuse would get to the landfill, currently it was transported by rail with the hopes of being transported by truck soon, so a new road would have to be constructed to allow for the transport. He noted that the Roanoke Valley Resource Authority in moving forward must secure financing from the Virginia Resource Authority which required a moral obligation from the participating parties and the City of Roanoke, City of Salem, Roanoke County and Town of Vinton must adopt a measure of support. Council Member Bestpitch called attention to the end of the Resolution which referred to an attached executed support agreement; whereupon, the City Attorney advised that the Resolution was incorrect and the measure could be amended prior to adoption to remove that sentence. Council Member Bestpitch moved to amend the resolution by removing the information stated as "in substantial form to the agreement hereto attached." The motion seconded by Council Member Moon Reynolds and unanimously adopted by voice vote. Council Member Bestpitch moved the adoption of the amended Resolution No. 42010-031521. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 304 N � COMMENTS OF CITY MANAGER: The City Manager offered the following comments: March Budget Development Webinar • Citizens are invited to view the March budget development webinar, focusing on the Capital Budget and Outside Agency Funding process, at 3:00 p.m. on Tuesday, March 16. • Anyone interested in participating in the webinar must register by 5:00 today (March 15) to be provided the Zoom connection information. p m • Please contact Tiffany Bradbury in the Office of Community Engagement at 853-6428 or tifffan .bradbu ryO.roanokeva.gov • The webinar will also be broadcast live on the City of Roanoke's Facebook Page at Facebook.com/RoanokeVa. • The last webinar will be conducted in April. Melrose-Orange Bus Shelters • The City is seeking artists to provide permanent works of art to be incorporated into four new bus shelters in the Melrose-Orange Target Area. • An engaged group of residents and stakeholders have expressed a desire for the shelters to incorporate color, educational themes, and a celebration of the diversity of the neighborhood. • Proposals are due by 2:00 p.m. on April 12, 2021. • Information about the project, as well as the Request for Proposals, is available at roanokeva.gov, under "Government" click on Arts and Culture. Story Walk Events • Our Public Libraries and Parks and Recreation Department are bringing traveling Story Walks to citizens. • Pages from a children's picture book are inserted in metal frames attached to posts, which are installed at regular intervals along an outdoor path. As a family walks down the path, they are directed to the next page in the story. • On March 8, the Main Library featured the first traveling Story Walk with the bilingual "Roanoke Baby Book." • A list of future events for City library branch locations and in Cit y parks available on our homepage at roanokeva.qov, under "Read About Roanoke." �s Campaign to Address Traffic Speed • This spring, the City's Transportation Division will launch a second Citywide Pedestrian Safety Campaign, this time focusing on traffic speed. • Citizens can help make the campaign a success by taking a quick, five- minute survey to give feedback on speeding concerns and input on the T. , campaign design. The deadline to take the survey is March 22. 305 • In thanks for their time, participants can enter to win one of 20 Community Inn $10 gift cards, or one of 10 Chocolate Paper $10 gift cards. The survey is available online at planroanoke.org/pedestriansafet , and posted on the City's Facebook page at Facebook.com/RoanokeVa. REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: A report of the Roanoke City School Board requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42011-031521) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, 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. (For full text of ordinance, see Ordinance Book No. 81, page 616.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42011- 031521. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. A report of certain Authorities, Boards, Committees and Commissions in which City Council serve as liaisons or appointees. Council Member Moon Reynolds informed the Council that Michael's Pharmacy located in Abingdon, Virginia, provided COVID-19 vaccines to the Roanoke Redevelopment and Housing Authority for approximately 140 residents and employees. Council Member Bestpitch asked City Council to begin approaching Legislators earlier with regard to the 2021 Legislative Priorities and asked that recommendations be sent as soon as possible. He suggested Council Members review the legislation now, and provide him with any additional items that need to be included to the 2021 Legislative Priorities agenda, in hopes to finalize the program earlier. v 306 Vice-Mayor White-Boyd gave an update on the Equity and Empowerment Advisory Board, who met virtually on March 4, advised that the Board appointed sub- committees, held discussion with regard to the renaming of the Lee Plaza located adjacent to the Noel C. Taylor Municipal Building, and announced the next meeting would be held on Monday, April 12. The City Manager thanked members of Council for their participation in the recent "Vaccinate Roanoke" event that was held especially for the Latino citizens, advised there will be additional neighborhood clinics in the northwest Roanoke and in the Williamson Road area. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: AMENDMENT OF CITY CODE-GUN VIOLENCE PREVENTION COMMISSION: Council Member Cobb offered the following ordinance for amendment of the City Code to establish the Gun Violence Prevention Commission: (#42012-031521) AN ORDINANCE amending and reordaining Permanent Committees Article XIV Authorities Boards Commissions and Committees Generally, Chapter 2, Administration Code of the City of Roanoke (1979), 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 2-306; establishing an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 617.) Council Member Cobb moved the adoption of Ordinance No. 42012-031521. The motion seconded by Council Member Moon Reynolds. The City Attorney advised that before the Council was an amended version of the Ordinance and Resolution, for the previous version contained typographical errors; and thanked Council Members Cobb and Moon Reynolds for their efforts in correcting the measures. 307 Mayor Lea inquired how gun violence prevention would be executed by the Commission; whereupon, Council Member Cobb advised that the focus had been on addressing the root causes of gun violence in the community and by gathering information and data, many of the causes have been identified. He continued stating that the Commission would take on a multifaceted approach focused on prevention, intervention and response and ending gun violence would rely on the community and its behaviors, etc. The Commission would continue the work of the previous Gun Violence Task Force and Study Committee to reduce gun violence by executing those ideas and plans. Following further discussion with regard to gun violence, Ordinance No. 42012- 031521, as amended, was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following resolution: (#42013-031521) A RESOLUTION appointing the nine (9) members to the Gun Violence Prevention Commission for an initial term; waiving the residence requirement for several individuals; and establishing an effective date. (For full text of resolution, see Resolution Book No. 81, page 620.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42013-031521. The motion seconded by Council Member Cobb. Council Member Cobb commented that most of the appointees to the Gun Violence Prevention Commission were previously been involved in the efforts to study and prevent gun violence demonstrating dedicated passion to the cause and were leaders in the study committee working groups. He recognized the appointees as himself, Taisha Steele, Stacey Sheppard, Shakira Williams, Decca Knight, Elliott Major, Nicole Ross, Reverend Tim Harvey and Rabbi Kathy Cohen. There being no additional questions and/or comments by the Council Members, Resolution No. 42013-031521, as amended, was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, • Sanchez-Jones, and Mayor Lea-7. ..- NAYS: None-0. 308 TOWING ADVISORY BOARD: Council Member Moon Reynolds offered the following ordinance authorizing to reduce the number of members on the Towing Advisory Board from nine to seven. (#42014-031521) AN ORDINANCE amending and reordaining subsection (a) of §20-16, Towing Advisory Board Code of the City of Roanoke (1979), as amended, to amend the number of members and the makeup of the towing advisory board; establishing an effective date; and dispensing with the second reading of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 622.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42014- 031521. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Mayor Lea informed the citizens that on Friday, March 5, 2021, he, Council Member Sanchez-Jones, along with representatives from the City of Roanoke, the Roanoke City and Alleghany Health Districts, and Roanoke City Public Schools met with leaders in the Hispanic community to continue COVID-19 vaccine outreach for Spanish- speaking residents. Tiffany Bradbury, Community Engagement Manager, attended the virtual meeting and offered that the meeting was very informative, spoke highly of Council Member Sanchez-Jones who facilitated the meeting that included the Chief of Consular Section for the Embassy of Mexico, Consul General of Honduras, Consulate General of Colombia, Deputy Consul, Consular Section for the Embassy of Mexico, Consul General of Guatemala, and Consul General of EI Salvador. The group reportedly discussed opportunities to ensure Spanish-speaking residents living within the Roanoke City and Alleghany Health Districts were aware of the vaccination process, as well as ways the Consuls can help answer questions about the vaccine. Mayor Lea thanked the Council Members and City Manager who attended the Compassionate Roanoke virtual meeting on Wednesday, March 10. 309 Vice-Mayor White-Boyd announced that the City of Roanoke, Virginia Department of Health and Roanoke City and Alleghany Health Districts would host COVID-19 vaccination clinics on Wednesday, March 17. The City Manager added that vaccination clinics would also be held at Breckinridge Middle School and Salvation Army for those who need assistance and to visit www.roanokeva.gov/vaccinateroanoke or www.vaccinatevirginia.gov for more information. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 4:03 p.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter reconvened at 7:00 p.m., in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 310 CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting . just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. PUBLIC HEARINGS: STREET AND ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, March 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Charles Kostelni representing Walker Machine and Foundry Co., to vacate a portion of a 20 foot wide alley that extends southwest from Russell Avenue, S. W., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, February 23, 2021 and Tuesday, March 2, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the vacation of right-of-way as requested. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: 311 _. (#42015-031521) AN ORDINANCE permanently vacating, discontinuing and closing an approximately 20 foot wide alley that extends southwest from Russell Avenue, S. W., along the eastern boundary of Official Tax Map No. 1420815 and along the western boundary of Official Tax Map Nos. 1420834, 1420833, 1420832, 1420831, 1420830, and 1420829, and extending west along the northern boundary of Official Tax Map No. 1420828 to terminate at a line perpendicular to the remaining alley extending from the northwest corner of Official Tax Map No. 1420828 to the southern corner of Official Tax Map No. 1420815, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 623.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42015- 031521. The motion seconded by Vice-Mayor White-Boyd. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42015-031521 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. CITY PLAN 2040, CITY'S COMPREHENSIVE PLAN-OAKGROVE CENTER PLAN: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, March 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to amend the City Plan 2040, the City's Comprehensive Plan, to include the Oak Grove Center Plan, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, February 23, 2021 and Tuesday, March 2, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending adoption of the Oak Grove Center Plan as an amendment to City Plan 2040, the City of Roanoke's Comprehensive Plan. (For full text, see report on file in the City Clerk's Office.) 312 Council Member Moon Reynolds offered the following ordinance: (#42016-031521) AN ORDINANCE approving the Oak Grove Center Plan, and amending City Plan 2040, the City's Comprehensive Plan, to include such Oak Grove Center Plan; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 626.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42016- 031521. The motion seconded by Council Member Jeffrey. Philip Thompson, Roanoke County Planning Department, appeared before the Council by electronic means in support of the amendment. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42016-031521 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. CITY PLAN 2040, CITY'S COMPREHENSIVE PLAN-WELCOMING ROANOKE PLAN: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, March 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to amend the City Plan 2040, the City's Comprehensive Plan, to include the Welcoming Roanoke Plan, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, February 23, 2021 and Tuesday, March 2, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending adoption of the Welcoming Roanoke Plan as an amendment to City Plan 2040, the City of Roanoke's Comprehensive Plan. (For full text, see report on file in the City Clerk's Office.) 313 Council Member Cobb offered the following ordinance: ,ten. (#42017-031521) AN ORDINANCE approving the Welcoming Roanoke Plan, and amending City Plan 2040, the City's Comprehensive Plan, to include such Welcoming Roanoke Plan; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 627.) Council Member Cobb moved the adoption of Ordinance No. 42017-031521. The motion seconded by Council Member Moon Reynolds. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42017-031521 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. EXPANSIONS OF WILLIAMSON ROAD SERVICE DISTRICT BOUNDARY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, March 15, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to expand the boundary of the Williamson Road Area Service District to include 135 properties comprising 209 acres, with an assessed value of$156.5 million, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, February 22, 2021, March 1, 2021 and March 8, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending approval of the expansion of the Williamson Road Area Service District. (For full text, see report on file in the City Clerk's Office.) 314 Vice-Mayor White-Boyd offered the following ordinance: (#42018-031521) AN ORDINANCE amending and reordaining Section 32-103.2, Williamson Road Area Service District defined, Division 7, Williamson Road Area Service District, Article ll, Real Estate Taxes Generally, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, to expand the Williamson Road Area Service District ("Service District"); providing for an effective date: and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 628.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42018-031521. The motion seconded by Council Member Jeffrey. Valerie Brown, Executive Director, Williamson Road Business Association, appeared before the Council by electronic means in support of the boundary expansion. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42018-031521 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. SALE OF PROPERTY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, March 15, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to convey 119 and 117 Norfolk Avenue, S. W., and two adjacent parcels situated at 0 Railside Avenue, S. W., known as Warehouse Row, to JRM Real Estate Ventures, LLC, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, March 8, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending execution of the proposed Contract for Purchase and Sale. (For full text, see report on file in the City Clerk's Office.) 315 Council Member Moon Reynolds offered the following ordinance: (#42019-031521) AN ORDINANCE authorizing the City Manager to execute a Contract for Purchase and Sale of Real Property (the "Contract") between the City of Roanoke, Virginia ("City"), and JRM Real Estate Ventures, LLC, a Virginia limited liability company organized and existing under the laws of the Commonwealth of Virginia ("Buyer"), to sell to the Buyer certain real property located at 119 and 117 Norfolk Avenue, S. W., Roanoke, Virginia and 0 Railside Avenue, S. W., Roanoke, Virginia, consisting of approximately 0.2204 acres, more or less, together with all improvements thereon, designated as Official Tax Map Nos. 1010306, 1010307, 1010318, and 1010317 (the "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. (For full text of ordinance, see Ordinance Book No. 81, page 629.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42019- 031521. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42019-031521 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. PROHIBITION OF FIREARMS ON CITY PROPERTY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, March 15, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to add a new Section 24-2.1, Prohibition of Firearms on City Property, to Chapter 24, Public Buildings and Property Generally, Code of the City of Roanoke (1979), as amended; to prohibit the possession, carrying or transportation of firearms in certain municipal facilities, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, March 8, 2021. (See publisher's affidavit on file in the City Clerk's Office.) 316 The City Attorney advised that while the ordinance would be effective immediately, the ban would not be enforceable until new signs were in place; meaning the gun show scheduled for March 20 - 21 would not be affected. Council Member Moon Reynolds offered the following ordinance: "AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Section 24-2.1 Prohibition of Firearms on City Property to Chapter 24 Public Buildings and Property Generally; establishing an effective date; and dispensing with the second reading of this ordinance by title." Council Member Moon Reynolds moved the adoption of the Ordinance. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. Whereupon, the following individuals addressed the Council by electronic communication means: Maynard Keller, 825 Brownwood Drive, N. W., Roanoke, Virginia; Margaret Wood, 4438 Pheasant Ridge Road, Roanoke, Virginia Kaitlyn Waddell, 3345 Glade Creek Boulevard, N. E., Roanoke, Virginia; Catherine Koebel, 2625 Longview Avenue, S. W., Roanoke, Virginia; Philip Van Cleave, P. O. Box 513, Newington, Virginia; Mitchell Tyler, 1201 Shenandoah Avenue, N. W., Roanoke, Virginia; Jeffrey Merian, 6375 Boulder Trail Drive, Roanoke, Virginia; Erin Rafferty, 631 Campbell Avenue, S. E., Roanoke, Virginia; Paul Stromberg, 2625 Longview Avenue, S. W., Roanoke, Virginia; David Harrison, 5305 Medmont Circle, S. W., Roanoke, Virginia; Vic Nicholls, 1124 Mill Lake Quarter, Chesapeake, Virginia; Russell Huggett, 1528 Mason Street, Salem, Virginia; Ryan Bruch, 5455 Winterset Drive, Roanoke, Virginia; Ryan LaFountain, 1527 Chapman Avenue, S. W., Roanoke, Virginia; Carey Chitwood, 8140 Olsen Road, Roanoke, Virginia; Wanda Ostrander, 2368 Howard Road, S. W., Roanoke, Virginia; Ivonne Fuentes, 2528 Alberta Avenue, S. W., Roanoke, Virginia; Bonnie Nelson, 2151 Broadway Avenue, S. W., Roanoke, Virginia; Timothy Murphy, 4662 Horseman Drive, N. E., Roanoke, Virginia; Stephen Niamke, 1711 Franwill Avenue, N. W., Roanoke, Virginia; Andy Parker, P. O. Box 1207, Collinsville, Virginia Beth Deal, 1426 Greenbrier Avenue, N. W., Roanoke, Virginia; Kevin Berry, 401 Campbell Avenue, S. W., Roanoke, Virginia; Gene Edmunds, 2322 Rosalind Avenue, S. W., Roanoke, Virginia; Terry McGuire, 339 King George Avenue, S. W., Roanoke, Virginia; Anna Goltz, 2318 Laburnum Avenue, S. W., Roanoke, Virginia; Dan Crawford, 2311 Kippling Street, ' . W., Roanoke, Virginia; 317 Angela Venuto-Ashton, 2017 Jefferson Street, S. E., Roanoke, Virginia; ,. Barbara Andes, 2803 Rosalind Avenue, S. W., Roanoke, Virginia; There being no further speakers, the Mayor declared the public hearing closed. Council Member Moon Reynolds expressed concerns with regard to the enforcement of the ban in parks and on trails and voiced that if the Council adopted the ordinance, it would offer the public a false sense of security. (See written remarks on file in the City Clerk's Office.) Council Member Bestpitch expressed concern that the ban could incite lawsuits from gun rights groups and questioned gun carrying events such as the Veterans' Day parade. The City Attorney commented that the National Rifle Association (NRA) filed a lawsuit in Fairfax County over a similar ordinance. Council Member Jeffrey and Vice-Mayor White-Boyd spoke in favor of adoption of the measure in full with no exceptions. Council Member Sanchez-Jones voiced concern that the measure included City-owned property in gun-free zones and moved that Council reconsider the ordinance in its entirety and engage in more discussion on the matter at a work session in April. The motion was seconded by Council Member Moon Reynolds and defeated by the following vote: AYES: Council Members Bestpitch, Moon Reynolds and Sanchez-Jones-3. NAYS: Council Members White-Boyd, Cobb, Jeffrey and Mayor Lea-4. Mayor Lea advised that adopting the ban fulfilled a promise made to the citizens following the Virginia Beach mass shooting and noted that he strived to make all citizens feel safe in the Municipal Building. Following additional dialogue with regard to the gun show exemption within the ordinance, Vice-Mayor White-Boyd moved to substitute the administration ordinance included in the agenda to the no gun show ordinance with the removal of the words as prohibited and the addition of parades. The motion was seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Sanchez-Jones -- and Mayor Lea-6. NAYS: Council Member Moon Reynolds-1. 318 Council Member Cobb offered the following substituted ordinance: (#42020-031521) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Section 24-2.1 Prohibition of Firearms on Cit Property to Chapter 24 Public Buildings and Property Generally; establishing an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 631.) Council Member Cobb moved the adoption of Ordinance No. 42020-031521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Sanchez-Jones and Mayor Lea-6. NAYS: Council Member Moon Reynolds-1. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 9:50 p.m. ATTEST: APPROVED Cecelia F. McCoy, CMC c� Sherman P. Lea, Sr. City Clerk Mayor 319 ROANOKE CITY COUNCIL-REGULAR SESSION April 5, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, April 5, 2021 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, C ity Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. 320 At 9:09 a.m., the Mayor declared the Council meeting in recess for a Legislative Committee meeting in the Council Chamber. At this point, Council Member Moon Reynolds left the meeting (10:00 a.m.). At 10:45 a.m., the Council meeting reconvened with Mayor Lea presiding and all Members of Council in attendance with the exception of Council Member Moon Reynolds. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. NONE.TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: BRIEFINGS: Public Safety Briefing 2020 Samuel Roman, Chief of Police, briefed the Council on the 2020 Police Department crime statistics. (See presentation on file in the City Clerk's Office.) Chief Roman highlighted the following information: • Police/Citizen Initiated CFS Rate By Zone • Calls By Day of Week — Citywide • Calls by Year— Citywide • 2019 vs. 2020 Crime Comparison • Citywide Part 1 Crime By Category— 2018-2020 • RPD and COVID-19 • Gun Violence Incidents — 2018-2020 • 2020 — Gun Violence Visualized • RPD Realignment • RESET Coordinator • Local, State and Federal Partners • Traffic Safety • 2020 Successes and Challenges 0 RPD Community 321 Following Chief Roman's presentation, Council Member Jeffrey applauded the Police Department's efforts to keep the community safe and asked about the status of gang activity; whereby, Chief Roman replied neighborhood gangs were claiming territory, more organized and noted that gang activity was cited as a recurring factor in shootings in the community. Vice Mayor White-Boyd commended Chief Roman and the Police Department for their work in the City and inquired about the Reset Team as related to meeting the needs of the community. Chief Roman advised the Reset Coordinator's job was to offer assistance such as mental health resources, city services, and to inquire of needs that may be necessary following traumatic or tragic events. Lloyd Merchant, new Reset Coordinator, introduced himself and stated that the citizens' reaction had been positive and he had received encouraging responses as it related to outreach in neighborhoods affected by violence. Mayor Lea also asked Chief Roman what was the plan for curbing violence in the neighborhoods; wherein, Chief Roman emphasized that officers were taking a multi-track, community-focused approach to curbing the violence and the Police Department was collaborating with local and federal agencies, nonprofits, social services, and neighborhood leaders to build a proactive approach to short-circuit crime and help people find a better path before behavior escalates to arrests or possible incarceration. Council Member Bestpitch noted that City Council had been criticized for not supporting the Police and clarified for the record, that he supported the Police, praised Chief Roman for his posture in the community, and looked forward to reinstating neighborhood walks with the Police to show support and concern for neighborhoods and residents; and lastly praised former Police Sergeant Joshua Johnson, for his recent move to the City Manager's Office as the new Neighborhood Services Coordinator. Following brief remarks by Council Member Cobb, Mayor Lea thanked Chief Roman for the comprehensive presentation; and advised that the presentation would be received and filed. At this point, Council Member Moon Reynolds entered the meeting (11:38 a.m.). Budget/Financial Planning Fiscal Year 2022 Amelia Merchant, Director of Finance, briefed the Council on the development of the FY 2021 — 2022 budget process. (See presentation on file in the City Clerk's Office.) Ms. Merchant highlighted the following: • FY 2021 General Fund Overview 322 r .� The Director of Finance advised that with regard to revenues through February, FY 2021 local taxes were 1.1 percent ahead of target, mainly due to performance of sales and transient occupancy taxes; FY 2021 revenues decreased approximately $7.82 million or 5.38 percent compared to the same period of FY 2020; local taxes decreased $5.2 million or 5.35 percent compared to the same period of FY 2020 due to lower performance of business license, prepared foods and beverage, transient occupancy, admissions and personal property taxes; FY 2021 other revenues decreased approximately $2.60 million or 3.96 percent compared to the same period of FY 2020 due to the timing of social services revenues and lower charges for services. She also pointed out that through February, FY 2021 expenditures decreased approximately $6.3 million or 3.2 percent compared to the same period of FY 2020 due to the timing and lower transfers to other funds as well as the timing of expenditures in street paving and fleet capital. In terms of local taxes, Ms. Merchant noted that the prior history of March through the end of the fiscal year from the prior year, local taxes could potentially exceed budget by 1 percent or around $2 million and the projections were monitored on a weekly basis and updated in the dashboard as each month was closed. She pointed out that Fiscal Year 2021 net local tax increases included Visit Virginia's Blue Ridge, $673,000.00 for Roanoke City Public Schools, and $1 million for the City, but did not «„ take into account nonlocal revenues. • FY 2022 Development Ms. Merchant explained that for Fiscal Year 2022 local taxes had been updated reaching an estimate of approximately $2.79 million; a $6.1 million increase over the Fiscal Year 2021 adopted budget or 3 percent growth year over year. She noted that the growth was mainly attributed to real estate, transient occupancy, sales tax, personal property and business license taxes, offset by lower performance expectations in communications, prepared food and beverage and cigarette taxes. She explained that overall growth for the General Fund estimated at a 2.2 percent or $6.5 million increase driven by local tax expectation, the total budget projection stands at $304,570,449 and in terms of the balancing status, with revenue and expense adjustments that have been made since the March briefing there was an approximately $2.4 million revenue over expense balance. 323 The Vice-Mayor inquired as to the projects that were not funded and the long list of CIP projects in relation to surplus revenue the City may gain; whereupon, the City Manager advised that in examining year-end potential funding of revenue over expenses, typically the stormwater projects were not funded through that fund and the CIP list far exceeded the revenue that would be received from any surplus on any kind of consistent basis and conversations at the federal level related to infrastructure could be important to those projects, but the City did not have the revenue to fund those projects. In response to an inquiry with regard to the 599 funding, the City Manager advised that the funding was received from the Commonwealth for police activities, a provision that was put in place temporarily as the debate continued as to whether cities would be allowed to annex. He further explained that it was a commitment to fund cities at a certain level, and the State had not met that obligation. Following additional dialogue with regard to unfunded projects, Paul Workman, Budget Manager continued with the presentation providing an overview of fee and tax adjustments. He advised that the solid waste fees were established in 2018 and designed to cover half of the operating costs, downtown compactor fee was a user based fee created before the solid waste fee was implemented and the goal was to shore up the revenue/expense ratio. In order to get that fee back to covering 50 percent of the costs, the rates would be raised by $1.10 to $9.10 per month or $109.20 annually for residential, $18.20 or $218.40 annually for multi-family, and $13.60 per month or $163.20 annually for commercial services. Following an explanation of two scenarios to amend the downtown trash compactor fee, Mr. Workman advised that staff was seeking direction from the Council with regard to possible fee adjustments for Fiscal Year 2022 in those areas and long- term policy goals of the downtown compactor program. Council Member Cobb inquired as to the users of the downtown compactor and if it applied to residential and commercial; whereupon, Mr. Workman advised that anyone within the compactor zone was charged for the use of the compactors. Ian Shaw, Stormwater Manager, continued the presentation reviewing the Stormwater Utility Fee, highlighting that existing revenue was not sufficient to fund— current level of operating expenses, inflationary costs, planned debt issuance to support capital projects, incremental debt issuance if grant funding declined, cash funded capital, planned staff additions of two construction crews and technical support positions. 324 He further reviewed Option C based on the consensus of Council at the March 1 meeting, advising that the option would increase debt funding from $2 million to $3 million over the planning horizon, adequately fund cash funded capital, planned staff additions, fee increase from $.90 per 500 square feet per month to $1.56 per month over five years, average residential - $5.40 per month to $9.36 per month. Mr. Shaw advised that staff further refined Option C to add a couple of different scenarios including time frames to make sure the City met the proper benchmarks. He added that the revised Option C included a 15 cent increase per billing unit per month in Fiscal Years 2023, 2024 and 2025 and a 10 cent increase in Fiscal Years 2026 and 2027; a 70 cent increase over that time. Following brief discussion with regard to stormwater projects, Ms. Merchant reviewed the amended budget adoption schedule noting that public hearings on the recommended budget and tax rates would be held on May 24 at 7:00 p.m.; budget study would be held on June 7 at 9:00 a.m.; and budget adoption on June 21 at 2:00 p.m. American Rescue Plan Act (ARPA) Lastly, the City Manager explained the American Rescue Plan Act pointing out that it was a follow up to the CARES (Coronavirus Aid Relief and Economic Development Security) Act and unlike the previous acts; the ARPA included direct -# funding through local governments specifically for the purpose of replacing lost revenue; $65 billion would be divided between cities and counties coming directly from the federal government; the anticipated allocation $44.76 million—first installment in spring 2021, second installment in 2022, must be spent by end of calendar year 2024 and disallowed uses included directly or indirectly offsetting tax reductions, delaying a tax implementation or tax increase and depositing into any pension fund. There being no further questions and/or comments by the Council members, Mayor Lea thanked the City Manager and Director of Finance for the presentation and advised that the briefing would be received and filed. At 12:55 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. �w 325 PRESENT: Council Members William D. Bestpitch (participated by electronic means), Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: CHILD ABUSE PREVENTION MONTH: Mayor Lea declared April 2021 as Child Abuse Prevention Month. (See ceremonial copy of proclamation on file in the City Clerk's Office.) Council Member Jeffrey presented the proclamation to Gwen Coleman, Virginia Department of Social Services and Christina Hatch, Children's Trust by electronic communication means. FAIR HOUSING MONTH: Mayor Lea declared April 2021 as Fair Housing Month. (See ceremonial copy of proclamation on file in the City Clerk's Office.) Council Member Sanchez-Jones presented the proclamation to Lara Burleson, Community Resources Program Specialist by electronic communication means. RECOGNITION OF THE 2021 NEIGHBORHOOD PARTNERSHIP AWARDS RECIPIENTS. Mayor Lea and Members of Council along with Alicha Grubb, Chair, Roanoke Neighborhood Advocates, Josh Johnson, Neighborhood Services Coordinator, and Tiffany Bradbury, Community Engagement Manager, recognized the 2021 Neighborhood Partnership Awards recipients. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. 326 Due to the recent increase and severity in COVID-19 cases in the City of Roanoke, out of an abundance of caution, the Roanoke City Council has determined that temporary changes are necessary. Roanoke City Council Members will continue to meet in person in City Council Chamber, observing all recommended safety protocols while members of the community wishing to address the City Council during Hearing of Citizens Upon Public Matters are required to participate virtually or via email by contacting the City Clerk's Office at clerk@roanokeva.gov and (540) 853-2541, by 12:00 p.m., on April 5. The Council Chamber will not be accessible to the general public during the meeting. The meeting will continue to be broadcast via RVTV-3 and on the City's Facebook account. MISCELLANEOUS: Anthony Peterson, 2750 Florida Avenue, N. W., addressed the Council with regard to errors in a citation in connection with the Executive Order from Governor Northam mandating a stay at home order early in 2020. BICYCLE ACCESS: Barbara Duerk, 2607 Rosalind Avenue, S. W., addressed the Council via email with regard to Bicycle Access for Roanoke Valley. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Tuesday, February 16, 2021 and Monday, March 1, 2021, were before the body. (See Minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. 327 RELOCATION OF POLLING PLACES: A communication from the City Attorney requesting that Council schedule a public hearing to be held on Monday, April 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to permanently relocate the polling places for voting precincts No. 5 Eastgate and No. 9 Highland, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. DISPOSABLE PLASTIC BAG TAX: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, April 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to establish a disposable plastic bag tax of $0.05, with an effective date of January 1, 2022, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-GUN VIOLENCE PREVENTION COMMISSION-PARKS AND RECREATION ADVISORY BOARD: Reports of qualification of the Honorable Joseph L. Cobb, Stacey Sheppard, Decca Knight and Rabbi Kathy Cohen as members of the Gun Violence Prevention Commission for one-year terms of office, a two-year term of office and a three-year term of office; commencing April 1, 2021 and ending March 31 , 2022, March 31, 2023 and March 31, 2024, respectively; and Diane Simmons as a member of the Parks and Recreation Advisory Board for a three-year term of office, commencing April 1, 2021 and ending March 31, 2024. (See Oath or Affirmation of Office on file in the City Clerk's Office.) 328 Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. �u ITEM RECOMMENDED FOR ACTION: CITY MANAGER: SOUTHWEST VIRGINIA REGIONAL EMPLOYMENT COALITION GRANT: The City Manager submitted a written communication recommending acceptance of the Southwest Virginia Regional Employment Coalition Grant from the Virginia Department of Social Services to maintain existing services to the temporary assistance to needy families' population. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42021-040521) 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. (For full text of resolution, see Resolution Book No. 81, page 634.) 329 Council Member Cobb moved the adoption of Resolution No. 42021-040521. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42022-040521) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 635.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42022- 040521. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. FY 2019 FIRE PREVENTION AND SAFETY GRANT: The City Manager submitted a written communication recommending acceptance of the FY 2019 Fire Prevention and Safety Grant from the Federal Emergency Management Agency to purchase upgrades and repairs to the fire prevention safety trailer. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42023-040521) A RESOLUTION authorizing acceptance of the 2019 Fire Prevention & Safety Grant made to the City of Roanoke by the Department of Homeland Security, and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81, page 635.) 330 . M Council Member Moon Reynolds moved the adoption of Resolution No. 42023- 040521. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42024-040521) AN ORDINANCE to appropriate funding from the U.S. Department of Homeland Security for the Fire Prevention and Safety 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. (For full text of ordinance, see Ordinance Book No. 81, page 636.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42024-040521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. VIRGINIA DEPARTMENT OF EMERGENCY MANAGEMENT SWIFT WATER RESCUE TEAM GRANT: The City Manager submitted a written communication recommending acceptance of the FY 2020 State Homeland Security Program Grant funds from the Virginia Department of Emergency Management to purchase necessary equipment and supplies to enhance the Region 6 Swift Water Team capabilities. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42025-040521) A RESOLUTION accepting the Virginia Department of Emergency Management (VDEM) Swift Water Rescue Team Grant to the City from the Virginia Department of Emergency Management, and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81, page 637.) 331 Council Member Cobb moved the adoption of Resolution No. 42025-040521. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42026-040521) 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 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 638.) Council Member Cobb moved the adoption of Budget Ordinance No. 42026- 040521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. VIRGINIA DEPARTMENT OF EMERGENCY MANAGEMENT HAZMAT MATERIALS GRANT: The City Manager submitted a written communication recommending acceptance of the FY 2020 State Homeland Security Program Grant funds from the Virginia Department of Emergency Management in support of the Region 6 HAZMAT Team. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42027-040521) A RESOLUTION accepting the Virginia Department of Emergency Management Hazardous Materials (HAZMAT) Grant to the City from the Virginia Department of Emergency Management, and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81 , page 639.) 332 Council Member Cobb moved the adoption of Resolution No. 42027-040521. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42028-040521) AN ORDINANCE appropriating funding from the U.S. Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management (VDEM) for hazardous materials emergency responses and training and development, amending and reordaining certain sections of the 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 640.) Council Member White-Boyd moved the adoption of Budget Ordinance No. 42028-040521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. PROJECT OUTSIDE FUND GRANT: The City Manager submitted a written communication recommending acceptance of the Project Outside Fund grant from the Roanoke Outside Foundation to repair damaged sections of the Roanoke River Greenway or make improvements to comply with the Americans with Disabilities Act. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42029-040521) A RESOLUTION accepting the Project Outside Fund grant made to the City by the Roanoke Outside Foundation; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81 ' page 641.) 333 Vice-Mayor White-Boyd moved the adoption of Resolution No. 42029-040521. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42030-040521) AN ORDINANCE to appropriate funding from the Project Outside Fund Grant for Roanoke River Greenway, amending and reordaining certain sections of the 2020 - 2021 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 641.) Council Member Cobb moved the adoption of Budget Ordinance No. 42030- 040521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. PHASE III SCOPE OF SERVICES-WASENA BRIDGE REPLACEMENT PROJECT: The City Manager submitted a written communication recommending execution of the Phase III Scope of Services in connection with the Wasena Bridge Replacement Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42031-040521) A RESOLUTION authorizing the City Manager's issuance and execution of an additional amendment to the City's contract with Mattern & Craig, Inc., to complete the design of the replacement of Wasena Bridge over the Roanoke River; 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. (For full text of resolution, see Resolution Book No. 81, page 642.) 334 Council Member Moon Reynolds moved the adoption of Resolution No. 42031- 040521. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. BARNHARDT CREEK PROJECT: The City Manager submitted a written communication recommending execution of an additional change order to the City's contract with MB Contractors, Inc., for additional construction services in connection with the Roanoke River Greenway Bridge across Barnhardt Creek Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42032-040521) A RESOLUTION authorizing the City Manager's issuance and execution of additional change orders to the City's contract with MB Contractors, Inc., for additional construction services for the Roanoke River Greenway Bridge across Barnhardt Creek; 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. (For full text of resolution, see Resolution Book No. 81, page 643.) Council Member Cobb moved the adoption of Resolution No. 42032-040521. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. BUDGET DEVELOPMENT ACTIVITIES FOR FISCAL YEAR 2021: The City Manager submitted a written communication recommending adoption of a revised Calendar of Events for Budget Development Activities for Fiscal Year 2021 - 2022. (For full text, see communication on file in the City Clerk's Office.) 335 t Vice-Mayor White-Boyd offered the following ordinance: (#42033-040521) AN ORDINANCE approving and endorsing the revised budget schedule for the Fiscal Year 2021 - 2022 budget presented by the City Manager on April 5, 2021, 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. (For full text of ordinance, see Ordinance Book No. 81, page 644.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42033-040521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Bank On' Wellness Series Continues • The next round of the Bank On Financial Wellness Series begins this month. • Bank On Roanoke Valley rewards hard work and commitment through perks that are tailored to each participant's self-identified goals. • The series will meet virtually on the fourth Tuesday of the month from 6:00 p.m. to 7:30 p.m. on the GoToMeeting online platform. • The first meeting, on April 27, will feature the topic, "The Future Looks Bright: Goal Setting, Credit Intro, and Banking Refresher." Roanoke is Partnering with Local Agencies to Bring Awareness to Child Abuse Prevention Month • Staff in our Human/Social Services Department is creating awareness that April is Child Abuse Prevention Month, by partnering with: o Children's Trust, o Blue Ridge Behavioral Healthcare, o Total Action for Progress (TAP), o Prevent Child Abuse Virginia, and o The Virginia Coalition for Child Abuse Prevention. 336 • This year's theme, "Building Brighter Childhoods," promotes the idea that everyone has a role to play in helping to prevent child abuse and neglect. • Residents can show their support by: o Posting a photo on social media with the hashtag #wearblue, or o "Planting" a garden of pinwheels, which symbolize child abuse prevention and reflect childhood hope, health and happiness. o Children's Trust is making pinwheels and yard signs available for free at their offices at 4519 Brambleton Avenue, S. W., Suite 110, between 10:00 a.m. and 4:00 p.m. Mondays through Fridays. Supplies are limited. COVID Update • Citizens should be aware that as of March 31, all residents in the Roanoke City and Alleghany Health Districts who are eligible for the COVID-19 vaccine in Phase 1 a and 1 b may skip the wait to receive an email or phone call to schedule a vaccination appointment. If you are over age 65 or between the ages of 18-64 with at least one qualifying underlying medical condition, you may schedule an appointment directly by calling 540-613-6597 between 9:00 a.m. and 4:00 P.M. to make the appointment. • Residents eligible for Phase 1c should pre-register, as well as everyone who will be eligible in an advanced phase. • Last week, Governor Northam announced that all individuals in Virginia age 16 and older will be eligible to get the COVID-19 vaccine starting on Sunday, April 18, ahead of the May 1 nationwide goal set by President Joe Biden. • Everyone who lives or works in Virginia should pre-register so they can be notified when they are eligible for vaccination and an appointment is available. • To pre-register, visit vaccinate.virginia qov or call 877-829-4682. Annual outdoor events startinq to return Effective April 1, COVID restrictions for outdoor events are easing and this will allow some annual events to return to the City. Event will still require masking and social distance protocols. Examples of events include: • The Down By Downtown Music Festival will kick off with a Concert in Elmwood Park - April 17 • Community School's Strawberry Festival will be held in Berglund Center's parking lot on April 30 and May 1. • Party in Elmwood will return to Elmwood Park on Thursdays beginning May 20. REPORTS OF COMMITTEES: NONE. „ UNFINISHED BUSINESS: NONE. 337 INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Cobb commented on the uptick of litter and trash around the city during the pandemic and encouraged citizens to use trash receptacles to discard trash. He commended the `Southeast Plawkers', neighborhood volunteers and Sustainable Roanoke for their efforts to keep the City tidy and announced Unitarian Universalist Church of Roanoke, 2015 Grandin Road, S. W., will host a cleanup event on April 17, at 9:00 a.m. Vice-Mayor White-Boyd advised that the Equity and Empowerment Advisory Board met virtually on April 1 at 6:30 p.m.; subcommittees were appointed and received recommendations with regard to the renaming of Lee Plaza; and pointed out that the Board welcomes additional recommendations from citizens. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was not present for the Closed Meeting.) BOARD OF TRUSTEES, CITY OF ROANOKE PENSION PLAN: The Mayor called attention to the upcoming expiration of the four-year term of office of Gregory W. Feldmann as a member (Citizen-at-Large) of the Board of Trustees, City of Roanoke Pension Plan ending June 30, 2021; whereupon, he opened the floor for nominations. 338 Council Member Cobb placed in nomination the name of Gregory W. Feldmann. There being no further nominations, Mr. Feldmann was reappointed as a member (Citizen-at-Large) of the Board of Trustees, City of Roanoke Pension Plan for a four-year term of office commencing July 1, 2021 and ending June 30, 2025, by the following vote: FOR MR. FELDMANN: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. BUILDING AND FIRE CODE BOARD OF APPEALS: The Mayor called attention to the upcoming expiration of three-year terms of office of Douglas Coffman (Builder), Helen Favor (Engineer) and Charles Waters (Citizen-at-Large) as members of the Building and Fire Code Board of Appeals ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Douglas Coffman, Helen Favor and Charles Waters. There being no further nominations, Mr. Coffman, Ms. Favor and Mr. Waters were reappointed as members of the Building and Fire Code Board of Appeals for three-year terms of office, each, commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MR. COFFMAN, MS. FAVOR AND MR. WATERS: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. COURT COMMUNITY CORRECTIONS PROGRAM REGIONAL COMMUNITY CRIMINAL JUSTICE BOARD: The Mayor called attention to the upcoming expiration of the three-year term of office of Laura Eichenlaub, as the Blue Ridge Behavioral Health Representative of the Court Community Corrections Program Regional Community Criminal Justice Board ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Laura Eichenlaub. There being no further nominations, Ms. Eichenlaub was reappointed as the Blue Ridge Behavioral Health Representative of the Court Community Corrections Program Regional Community Criminal Justice Board for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MS. EICHENLAUB: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. 339 DEFINED CONTRIBUTION BOARD: The Mayor called attention to the upcoming expiration of the four-year term of office of Andrea Trent, as a member (Assistant City Manager's Designee) of the Defined Contribution Board ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Andrea Trent. There being no further nominations, Ms. Trent was reappointed as a member (Assistant City Manager's Designee) of the Defined Contribution Board for a four-year term of office commencing July 1, 2021 and ending June 30, 2025, by the following vote: FORMS. TRENT: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. FAIR HOUSING BOARD: The Mayor called attention to the upcoming expiration of three-year terms of office of Anita Wilson and Nicole Calhoun as members of the Fair Housing Board ending March 31 , 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Charnika Elliott and Nicole Calhoun. There being no further nominations, Ms. Elliott was appointed to replace Anita Wilson; and Ms. Calhoun was reappointed as members of the Fair Housing Board for three-year terms of office, each, commencing April 1, 2021 and ending March 31, 2024, by the following vote: FOR MS. ELLIOTT AND MS. CALHOUN: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. MILL MOUNTAIN ADVISORY BOARD: The Mayor called attention to the upcoming expiration of three-year terms of office of Niki Voudren and Jason Morgan as members of the Mill Mountain Advisory Board ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Niki Voudren and Jason Morgan. 340 There being no further nominations, Ms. Voudren and Mr. Morgan were reappointed as members of the Mill Mountain Advisory Board for three-year terms of office, each, commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MS. VOUDREN AND MR. MORGAN: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION: The Mayor called attention to the upcoming expiration of the three-year term of office of Roy Mentkow (Protected Class/Citizen-at-Large), as a member of the Personnel and Employment Practices Commission ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Roy Mentkow. There being no further nominations, Mr. Mentkow was reappointed as a member of the Personnel and Employment Practices Commission for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MR. MENTKOW: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. ROANOKE ARTS COMMISSION: The Mayor called attention to the upcoming expiration of three-year terms of office of Greg Webster, Jeanne Fishwick, Timothy Martin and Janet Carty as members of the Roanoke Arts Commission ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Karl Willers, Helen Dean, Timothy Martin and Janet Carty. There being no further nominations, Mr. Willers was appointed to replace Greg Webster; Ms. Dean was appointed to replace Ms. Fishwick; and Mr. Martin and Ms. Carty were reappointed as members of the Roanoke Arts Commission for three-year terms of office, each, commencing July 1 , 2021 and ending June 30, 2024, by the following vote: FOR MR. WILLERS, MS. DEAN, MR. MARTIN AND MS. CARTY: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. ROANOKE PUBLIC LIBRARY BOARD: The Mayor called attention to the upcoming expiration of the three-year term of office of Amy M. Morgan, as a member of the Roanoke Public Library Board ending June 30, 2021; whereupon, he opened the floor for nominations. �` 341 Council Member Cobb placed in nomination the name of Amy M. Morgan. There being no further nominations, Ms. Morgan was reappointed as a member of the Roanoke Public Library Board for a three-year term of office commencing July 1, 2021 and ending June 30, 2025, by the following vote: FOR MS. MORGAN: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY, BOARD OF COMMISSIONERS: The Mayor called attention to a vacancy created by the resignation of Timothy Witten as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners ending August 31, 2022; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Peg McGuire. There being no further nominations, Ms. McGuire was appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners to fill the unexpired term of office of Timothy Witten ending August 31, 2022, by the following vote: FOR MS. MCGUIRE: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. ROANOKE VALLEY GREENWAY COMMISSION: The Mayor called attention to the upcoming expiration of the three-year term of office of James V. Revercomb, III, as a member of the Roanoke Valley Greenway Commission ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of James V. Revercomb, III. There being no further nominations, Mr. Revercomb was reappointed as a member of the Roanoke Valley Greenway Commission for a three-year term of office commencing July 1 , 2021 and ending June 30, 2024, by the following vote: FOR MR: REVERCOMB: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION: The Mayor called attention to the upcoming expiration of three-year terms of office of Peter Volosin and Dr. Elda Stanco Downey as members of the Roanoke Valley-Alleghany Regional °' Commission ending June 30, 2021; whereupon, he opened the floor for nominations. 342 Council Member Cobb placed in nomination the names of Peter Volosin and Dr. Elda Stanco Downey. There being no further nominations, Mr. Volosin and Dr. Stanco Downey were reappointed as members of the Roanoke Valley-Alleghany Regional Commission for three-year terms of office, each, commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MR. VOLOSIN AND DR. STANCO DOWNEY: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. VISIT VIRGINIA'S BLUE RIDGE, BOARD OF DIRECTORS: The Mayor called attention to the upcoming expiration of one-year terms of office of Shaleen T. Powell, Ssunny Shah and Annette Lewis as members of the Visit Virginia's Blue Ridge, Board of Directors ending June 30, 2021 ; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Shaleen T. Powell, Ssunny Shah and Annette Lewis. There being no further nominations, Ms. Powell, Mr. Shah and Ms. Lewis were reappointed as members of the Visit Virginia's Blue Ridge, Board of Directors for one- year terms of office, each, commencing July 1, 2021 and ending June 30, 2022, by the following vote: FOR MS. POWELL, MR. SHAH AND MS. LEWIS: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. WESTERN VIRGINIA WATER AUTHORITY BOARD OF DIRECTORS: The Mayor called attention to the upcoming expiration of the four-year term of office of John P. Bradshaw, Jr., a member of the Western Virginia Water Authority Board of Directors ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of John P. Bradshaw, Jr. There being no further nominations, Mr. Bradshaw was reappointed a member of the Western Virginia Water Authority Board of Directors for a four-year term of office commencing July 1, 2021 and ending June 30, 2025, by the following vote: FOR MR: BRADSHAW: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. 343 YOUTH SERVICES CITIZEN BOARD: The Mayor called attention to the upcoming expiration of one-year and three-year terms of office of Jayveon Tucker (Student Member/Patrick Henry), Kennady Wade (Alternate Member/Patrick Henry) and Christion Bryant (Student Member/William Fleming), Charlsie E. Parker (Public/Government), James M. O'Hare (Public/Government), and Dina Hackley-Hunt (Citizen-at-Large) as members of the Youth Services Citizen Board ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Jayveon Tucker, Kennady Wade, Christion Bryant, Charlsie E. Parker, James M. O'Hare and Dina Hackley-Hunt. There being no further nominations, Mr. Tucker, Ms. Wade, Mr. Bryant, Ms. Parker, Mr. O'Hare and Ms. Hackley-Hunt were reappointed as members of the Youth Services Citizen Board for one-year and three-year terms of office, respectively, commencing July 1, 2021 and ending June 30, 2022 and June 30, 2024, by the following vote: FOR MR. TUCKER, MS. WADE, MR. BRYANT, MS. PARKER, MR. O'HARE - AND MS. HACKLEY-HUNT: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. The Mayor called attention to a vacancy created by the unexpected death of John R. F. Lewis (Citizen-at-Large) as a member of the Youth Services Citizen Board ending June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Anita J. Price. There being no further nominations, Ms. Price was appointed as a member (Citizen-at-Large) of the Youth Services Citizen Board to fill the unexpired term of office of John R. F. Lewis ending June 30, 2021; and appointed for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MS. PRICE: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Mayor Lea-7. The Mayor called attention to a vacancy created by the expiration of the term of office of former Council Member Anita J. Price as a member (Elected Official) of the Youth Services Citizen Board ending June 30, 2022; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Council Member Vivian Sanchez-Jones. 344 There being no further nominations, Council Member Sanchez-Jones was appointed as a member (Elected Official) of the Youth Services Citizen Board to fill the unexpired term of office of former Council Member Anita J. Price ending June 30, 2022, by the following vote: FOR MS. SANCHEZ-JONES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, White-Boyd and Mayor Lea-6. (Council Member Sanchez-Jones abstained from the vote.) At 3:41 p.m., the Council meeting was declared in recess to be reconvened at 4:00 p.m., in the Council Chamber to conduct five School Board interviews. At 4:01 p.m., the Council Meeting reconvened in the Council Chamber, with Mayor Lea presiding and all Members of the Council in attendance, to consider the following applicants for three upcoming vacancies on the Roanoke City School Board for three-year terms of office, each, commencing July 1, 2021 and ending June 30, 2024: Mark K. Cathey - 4:00 p.m. Diane M. Casola - 4:30 p.m. Michael L. Cherry, II - 5:00 p.m. Byron L. Hamlar - 5:30 p.m. Jennifer Owen-O'Quill - 6:00 p.m. Following the interviews, the Mayor concluded that City Council would receive citizen comments regarding the applicants' appointment to the School Board during the 7:00 p.m., public hearing session on Monday, April 19; and subsequently, City Council would elect three successful applicants at a future meeting. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 6:10 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 345 ROANOKE CITY COUNCIL-REGULAR SESSION April 19, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, April 19, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means) and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. .. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Jeff Wilson, Pastor, Huntington Court United Methodist Church (participated by electronic means). The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: ACTS OF ACKNOWLEDGEMENT-PROCLAMATIONS: Mayor Lea declared April 12 - 16, 2021 as Youth Violence Prevention Week. (See ceremonial copy of proclamation on file in the City Clerk's Office.) The Mayor presented a ceremonial copy of the Proclamation to Anita James Price, former Vice-Mayor, Member of Roanoke City Council, retired educator and lifetime youth advocate on behalf of the Youth Services Citizen Board. Expression of appreciation was shared by the Mayor and Members of Council to Ms. Price and the Youth Services Citizen Board. 346 ......:.:. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. Due to the recent increase and severity in COVID-19 cases in the City of Roanoke, out of an abundance of caution, the Roanoke City Council has determined that temporary changes are necessary. Roanoke City Council Members will continue to meet in person in City Council Chamber, observing all recommended safety protocols while members of the community wishing to address the City Council during Hearing of Citizens Upon Public Matters are required to participate virtually or via email by contacting the City Clerk's Office at clerk@roanokeva.gov and (540) 853-2541, by 12:00 p.m., on April 19. The Council Chamber will not be accessible to the general public during the meeting. The meeting will continue to be broadcast via RVTV-3 and on the City's Facebook account. MISCELLANEOUS: Barbara Duerk, 2607 Rosalind Avenue, S. W., addressed the Council, by electronic communication means, with regard to a transportation HUB for Southwest Virginia with connection to all places around the world. nq CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. YOUTH SERVICES CITIZEN BOARD-VACANCY: A communication from the City Clerk advising of the resignation of Crystal Hall as a member of the Youth Services Citizen Board, effective immediately, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. 347 PERSONNEL EMPLOYMENT PRACTICES COMMISSION-VACANCY: A communication from the City Clerk advising of vacancies on the Personnel Employment Practices Commission created by the out of State relocation of Savannah Taylor and Rick Morrison for terms of office ending June 30, 2021 and June 30, 2022, respectively, were before the Council. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the communication be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. FY 2020 CITY MANAGER TRANSFER REPORT FOR THE THIRD QUARTER: A communication from the City Manager transmitting the FY 2021 City Manager Transfer Report for the third quarter ended March 31, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the communication be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-GUN VIOLENCE PREVENTION COMMISSION: Reports of qualification of Taisha Steele, Elliott Major, Shakira Williams and The Reverend Tim Harvey as members of the Gun Violence Prevention Commission for a one-year term of office, two-year terms of office and a three-year term of office; commencing April 1, 2021 and ending March 31, 2022, March 31, 2023 and March 31, 2024, respectively, were before the Council. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) 348 Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: MUNICIPAL EQUALITY INDEX SCORE: Caitlyn Sharkey, Tatiana Cherry- Santos, Alexis Ebbrecht, Dylan Sheck and Mary Rose Stark, students, LGBTQ Issues Class, Roanoke College, appeared before the Council, by electronic communication means, with regard to recommendations to the City on increasing the Municipal Equality Index (MEI) produced annually by the Human Rights Campaign. (See presentation on file in the City Clerk's Office.) The students summarized the recommendations noting that the City of Roanoke was doing good work with regard to inclusion, but documentation was key to improving the score. Mr. Sheck advised that in the area of non-discrimination laws, the City must ensure that all non-discrimination laws were documented and sent to the Human Rights Campaign and must be consistent with both laws pertaining to other marginalized groups and up to date with Virginia state law. Ms. Cherry-Santos explained that with regard to the employer equality recommendation, the City needed to offer transgender inclusive healthcare benefits and ensure that all policies; documentation was submitted to the Human Rights Campaign for consideration; and host mandatory LGBTQ+ inclusiveness and non-discrimination training for all city employees. Following further explanation of the recommendations, Vice-Mayor White-Board commented that the newly created Equity and Empowerment Advisory Board was in the beginning stages, but making strides toward identifying objectives and ultimately focused on inclusion of all people. 349 Mayor Lea inquired as to what the surrounding Counties in the Roanoke Valley were executing with regard to inclusion; whereupon, Council Member Cobb advised that the Municipal Equality Index was geared toward what cities were doing and currently did not measure activities of counties. There being no additional comments by the Council Members, Mayor Lea thanked the presenters and received and filed the briefing. ROANOKE REGIONAL AIRPORT COMMISSION: David S. Jeavons, Interim Executive Director, Roanoke Blacksburg Regional Airport, appeared before the Council, by electronic communication means, introduced himself and presented the Roanoke Regional Airport Commission proposed 2021 — 2022 Operating Budget and Proposed Capital Expenditures. (For full text, see copy of documents on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42034-041921) A RESOLUTION approving the Roanoke Regional Airport Commission's 2021 - 2022 proposed operating and capital budget upon certain terms and conditions. (For full text of resolution, see Resolution Book No. 81, page 646.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42034-041921. The motion seconded by Council Member Cobb. There being no comments by the Council Members, Resolution No. 42034- 041921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. ROANOKE VALLEY RESOURCE AUTHORITY: Daniel D. Miles, Chief Executive Officer, Roanoke Valley Resource Authority, appeared before the Council by electronic communication means, and presented the Roanoke Valley Resource Authority's proposed 2021 - 2022 Annual Budget. (For full text, see copy of budget document on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: 350 (#42035-041921) A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2021 - 2022, upon certain terms and conditions. (For full text of resolution, see Resolution Book No. 81, page 646.) Council Member Cobb moved the adoption of Resolution No. 42035-041921. The motion seconded by Council Member Moon Reynolds. There being no comments by the Council Members, Resolution No. 42035- 041921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: Annual Public Safety Update (Fire) Roanoke Fire-EMS — Public Safety Briefing Fire Chief David Hoback gave an overview regarding yearly performance of the Fire-EMS Department. (See copy of presentation on file in the City Clerk's Office.) • Department Activities • Demand for Service • Structure Fires: Travel Time Performance • Significant Fires • Fire Causes • Arson History • Fire Loss History • Fire Marshal's Office 2020 • EMS Demand for Service Trend • EMS Call Volume During COVID • Critical Advance Life Support Response Time Performance • Advanced Life Support (ALS) Response Time Performance "" ` 351 • Basic Life Support (BLS) Response Time Performance • EMS Demand for Service by Time of Day • EMS Transport • EMS 2020 — COVID Impacted • Factors Driving EMS Demand • Emergency Management • Emergency Management — COVID • Recruitment and Diversity • Activities for 2021 • Questions Chief Hoback reported that Roanoke in 2020, the department saw a 1.4 percent decrease in calls for ambulances, which followed seven years of rising demand for EMS service. He noted that the decline occurred during the three months when the State of Virginia was under a stay-at-home order issued by the Governor. With regard to structure fires, Chief Hoback said the city did not see a spire in severe fires; however, property damage caused by blazes cost an estimated $3.1 million compared to approximately $2.4 million last year. He also reported that in 2019, M the number of working fires were at 60 calls, and saw a rise in cooking fires as more people were at home. There were also more fires in vacant buildings, which were accidentally started by homeless people who were reluctant to seek help at shelters during the pandemic. With regard to emergency calls during COVID, Chief Hoback said the department saw more than a six percent increase in 911 calls during the last two months of 2020 when COVID-19 cases spiked in the region; and continued to report that the department received 25 percent to 30 percent more calls for overdoses last year. He said medics responded to homes, vehicles, motels and restrooms, and said that there was no specific area in the city that have not been impacted by overdose and that overdose issues were in all parts of the city. Chief Hoback concluded the presentation by stating that there should be no surprise that COVID drove a lot of what occurred last year and the unprecedented disruptions with shutdowns, civil unrest, and flooding events affected the annual data collected by the Fire department. Following comments by the Council with regard to the vaccine mobile clinic trailer helping vaccinate the low-income and high-risk populations, recruitment and staffing, Mayor Lea expressed appreciation for the presentation and advised that the remarks would be received and filed. 352 ITEMS RECOMMENDED FOR ACTION: SUMMER FOOD PROGRAM GRANT: The City Manager submitted a written communication recommending the acceptance of the Summer Food Program Grant from the Virginia Department of Education. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42036-041921) 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. (For full text of resolution, see Resolution Book No. 81, page 647.) Council Member Moon Reynolds moved the adoption of Resolution No. 42036- 041921. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42037-041921) 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 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 648.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42037-041921. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. 353 VISIT VIRGINIA'S BLUE RIDGE-WAYFINDING KIOSKS: The City Manager submitted a written communication recommending the authorization of an encroachment in the City's right-of-way at various locations for the installation of five Visit Virginia's Blue Ridge wayfinding kiosks. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42038-041921) AN ORDINANCE allowing an encroachment of wayfinding kiosks requested by the Roanoke Foundation for Downtown, Inc. (collectively "Owner") into the public right-of-way at five (5) downtown Roanoke locations including 8 Old Whitmore Avenue, S. E.; 55 Norfolk Avenue, S. W.; 26 Salem Avenue, S. W.; 200 Market Street, S. E.; and 73 Salem Avenue, S. W., and which the five (5) kiosks will be located within the City right-of-ways upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 649.) Council Member Cobb moved the adoption of Ordinance No. 42038-041921. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd and Bestpitch-6. NAYS: None-0. (Mayor Lea was not present when vote was recorded.) COMMENTS OF CITY MANAGER: NONE. REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) 354 Council Member Moon Reynolds offered the following budget ordinance: (#42039-041921) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, 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. (For full text of ordinance, see Ordinance Book No. 81, page 651 .) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42039-041921. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Cobb gave an update on the Gun Violence Prevention Commission. Council Member Bestpitch advised of his service on the search committee for replacement of Wayne Strickland, Executive Director, Roanoke Valley-Alleghany Regional Commission who would retire after 42 years; and announced that the next Legislative Meeting would be held on May 3. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: APPOINTMENT OF DEPUTY CITY MANAGER: Council Member Cobb offered the following resolution concurring in the appointment of a Deputy City Manager, effective July 1, 2021: (#42040-041921) A RESOLUTION confirming the City Manager's appointment of Clarence Grier as Deputy City Manager. (For full text of resolution, see Resolution Book No. 81, page 652.) 355 Council Member Cobb moved the adoption of Resolution No. 42040-041921. The motion was seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Mayor Lea announced that the Roanoke City & Alleghany Health Districts invites the general public age 16 and up to get vaccinated for COVID-19. Mayor Lea enthusiastically congratulated the William Fleming High School Fleming football team for winning the Region 5D championship, the Colonels first region championship win since 2003! VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 5:04 p.m., Mayor Lea declared the Council Meeting in recess until 7:00 p.m., in the Council Chamber, Room 450, Noel C. Taylor Municipal Building. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means) and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. 356 The Invocation was delivered by The Reverend Serenus T. Churn, Jr., Pastor, High Street Baptist Church (participated by electronic means). The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PUBLIC HEARINGS: AMENDMENT TO THE CITY'S 2015 - 2019 CONSOLIDATED PLAN: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, April 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on the consideration of proposed amendments to the City's 2015 — 2019 Consolidated Plan, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, March, 19, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending approval of the amendment to the 2015 - 2019 Consolidated Plan. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42041-041921) A RESOLUTION approving an amendment to the City of Roanoke's 2015 - 2019 Consolidated Plan, through its 2019 - 2020 Annual Plan, for Community Development Block Grant COVID 19 (CDBG-CV3) funds received from the United States Department of Housing and Urban Development (HUD) under the Coronavirus Aid, Relief and Economic Security (CARES) Act; 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. (For full text of resolution, see Resolution Book No. 81, page 653.) Council Member Moon Reynolds moved the adoption of Resolution No. 42041- 041921. The motion seconded by Vice-Mayor White-Boyd. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals addressed the Council by electronic communication means in support of the amendments to the Consolidated Plan: , 357 Karen Mason, Director, Habitat for Humanity and Carol Beck, homebuyer, thanked the Council for supporting housing and neighborhood revitalization in the Melrose-Orange Avenue Target Area and now on the Belmont-Fallon Avenue Target Area in which Habitat plans to build five homes and renovate three vacant structures for eight qualified families. Sarah Vecere, expressed support of the CDBG funding for the Virginia Harm Reduction Coalition to expand outreach services particularly in southeast Roanoke. Katherine Lewis, expressed support of the CDBG funding for the Virginia Harm Reduction Coalition and spoke of how she takes one homeless person to a meal per week for 52 weeks and truly began to understand addiction and how it impacted the City. The City Manager clarified that the comments provided at Item A.1., were in relation to Item A.2., with regard to the CDBG funding. There being no additional speakers, the Mayor declared the public hearing closed. Council Member Jeffrey inquired as to the amount of funding allocated to the Belmont-Fallon Avenue Target Area; whereupon, Keith Holland, Community Resources Program Administrator advised that a little more than $1.6 million or 67 percent of entitlement funding had been allocated for the project. There being no additional comments and/or questions by the Council Members, Resolution No. 42041-041921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. CITY'S 2019 - 2020 HUD ANNUAL ACTION PLAN: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, April 19, 2021 , at 7:00 p.m., or as soon thereafter as the matter may be heard, to receive citizen comments with regard to the City's 2019 - 2020 HUD Annual Action Plan, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, March 19, 2021. m (See publishers' affidavits on file in the City Clerk's Office.) 358 The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals addressed the Council by electronic communication means in support of the HUD funding allocations: Jeanine Underwood, Executive Director, Bradley Free Clinic, thanked the Council for the City's long-standing commitment, which allowed the clinic to provide free healthcare to the uninsured and under-insured citizens in the Roanoke community; and noted that the clinic currently treats 400 patients for behavioral health issues; whereas, they previously treated approximately 50 patients per year. Anne Marie Green, President, Council of Community Services, thanked the Council for adopting the amendments to the Consolidated Plan, which would allow for a homeless management information system to be implemented amongst service providers, and funding for homeless prevention and housing. Karen Michalski Karney, Executive Director, Blue Ridge Independent Living Center, thanked the Council for providing funding to allow for home modifications for persons with disabilities to keep the person in home versus a nursing home facility; and also thanked Keith Holland for his efforts with regard to securing the funding. William Sellari, Beth Macy, Beth O'Connor, Chief Executive Officer, Virginia Rural Health Association (VRHA), Robin Lord Smith, and Lauren Canary addressed the Council in support of funding allocated for the Virginia Harm Reduction Coalition noting that the Coalition has strong, compassionate, caring people doing good work with addicted individuals daily. There being no additional speakers, the Mayor declared the public hearing closed. Council Member Cobb inquired if the funding would allow for an additional staff person for the Virginia Harm Reduction Coalition street outreach; whereupon, Mr. Holland responded in the affirmative. Council Member Cobb further inquired if Council could receive a future briefing on the efforts of the Virginia Harm Reduction Coalition to gain a more comprehensive understanding of how addiction is addressed in the City. The City Manager explained that it would be best to begin with the Coalition, for they represent a larger group that works with individuals with addiction and could expand on the collective initiatives and that he would schedule the briefing. w. 359 Lastly, Council Member Cobb commented that there were no economic development projects included for the Belmont-Fallon Target Area and asked what projects were typically requested within a target area and the timeline for community outreach; whereupon, Mr. Holland advised that typically no economic development projects were received, but $450,000.00 in funds were set aside for small business grant program; and noted that the community meetings would be held on the second Tuesday of each month beginning May 11, 2021 at 6:00 p.m. DISPOSABLE PLASTIC BAG TAX: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, April 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to consider an amendment for a tax in the amount of $0.05 on each disposable plastic bag provided to customers by grocery store, convenience store, and drugstore retailers located within the City of Roanoke, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, April 9, 2021 and Wednesday, April 14, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending the establishment of a disposable plastic bag tax of $0.05 for each disposable plastic bag provided to a consumer by retailers in grocery stores, convenience stores and drug stores, with an effective date of January 1, 2022. (For full text, see report on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following ordinance: "AN ORDINANCE amending and reordaining Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, by the adoption and addition of new Article XVI, Disposable Plastic Bag Tax, to provide for a tax on each disposable plastic bag provided to consumer by certain retailers, in accordance with the provisions of Section 58.1-1745 through Section 58.1-1748 et seq., Code of Virginia (1950), as amended; providing for an effective date; and dispensing with the second reading of this ordinance by title." Vice-Mayor White-Boyd moved the adoption of the ordinance. The motion seconded by Council Member Moon Reynolds. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals addressed the Council by electronic communication means in support of the proposed tax: 360 Terry McGuire, 339 King George Avenue, S. W.; Mark Lazar, 1901 Carter Road, S. W.; and Mike Hill, 1925 Cambridge Avenue, S. W. There being no additional speakers, the Mayor declared the public hearing closed. Council Member Cobb inquired as to how the tax would be implemented; whereupon, the City Manager advised that the tax would be applied to consumers at the time of purchase for the use of a disposable plastic bag. Council Member Cobb further suggested that the Council delay the adoption of the ordinance and gather additional information. Council Member Jeffrey asked about the strategy to inform the community with regard to the impact and implementation of the proposed tax. Council Member Cobb moved that the matter be tabled to date certain, being Monday, May 17, 2021, at 7:00 p.m., in the Council Chamber. The motion was seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-6. s NAYS: Council Member Bestpitch-1. RELOCATION OF TWO POLLING PLACES: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, April 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to consider the relocation of two polling places within the City for voter precincts No. 5, East Gate and No. 9, Highland, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, April 6, 2021 and Tuesday, April 13, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Attorney submitted a written report recommending the permanent relocation of the polling place for Voter Precinct No. 5, East Gate Precinct to Hollins Road Baptist and the polling place for Voter Precinct No. 9 Highland to Second Presbyterian Church. (For full text, see report on file in the City Clerk's Office.) 361 Vice-Mayor White-Boyd offered the following ordinance: (#42042-041921) AN ORDINANCE amending and reordaining Sections 10-26, Same — Polling Place, and 10-34, Same — Polling Place, Article II, Election District; Voter Precincts and Polling Places, Chapter 10, Elections, of the Code of the City of Roanoke (1979), as amended, to permanently relocate the polling place for Voter Precinct No. 5, East Gate Precinct and the polling place for Voter Precinct No. 9 Highland Precinct; providing for an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 656.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42042-041921. The motion seconded by Council Member Cobb. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individual addressed the Council by electronic communication means in support of the relocation of the polling places: Luke Priddy, 302 5th Street, S. W., spoke in support of the matter and suggested that a drop box be placed outside of the Noel C. Taylor Municipal Building for receipt of election ballots. There being no additional speakers, the Mayor declared the public hearing closed. Council Member Sanchez-Jones inquired as to how decisions were made to choose polling places around the City; whereupon, The City Attorney advised that the General Registrar canvassed the City for suitable and ADA compliant places for voting within the voting precincts. There being no comments and/or questions by the Council Members, Ordinance No. 42042-041921 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch and Mayor Lea-7. NAYS: None-0. 362 r . ROANOKE CITY SCHOOL BOARD TRUSTEES: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, April 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, to receive the views of citizens regarding appointment of three Roanoke City School Board Trustees for three-year terms, each, commencing July 1, 2021. The candidates being Mark K. Cathey, Diane M. Casola, Michael L. Cherry, II, Byron L. Hamlar and Jennifer Owen-O'Quill, the matter was before the body. Legal advertisements of the public hearing were published in The Roanoke Times on Friday, April 9, 2021; and The Roanoke Tribune on Thursday, April 8, 2021. (See publishers' affidavits on file in the City Clerk's Office.) The Mayor inquired if there were persons present who wished to speak in connection with the matter; whereupon, the following persons addressed the Council by electronic communication means in support or opposition of the above-mentioned candidates for appointment to the Roanoke City School Board: Caroline Garcia, 1838 Oxford Avenue, S. W.; Mason Wheeler, 1333 Lakewood Drive, S. W., Michael Ramsey, 2129 Maiden Lane, S. W.; Jasmine Martin, 309 13th Street, S. W.; Dan Summerlin, 3260 Somerset Street, S. W.; Joseph Jablonski, 1505 Red Oak Lane, S. W.; and Gregory McClain, Jr., 123321 Sand Pine Court, Jacksonville, Florida, all spoke in support of Diane Casola. Helen Favor, 2416 Jefferson Street, S. E.; Kerry Morgicwicz, 2501 Mt. Vernon Road, S. W.; and Elizabeth Martin, 2435 Cornwallis Avenue, S. E., all spoke in support of Jennifer Owen-O'Quill. Catherine Koebel, 2625 Longview Avenue, S. W., spoke in support of Diane Casola and in opposition of Mark Cathey. There being no additional speakers, Mayor Lea declared the public hearing closed, and remarked that all comments would be received and filed. Vice-Mayor White-Boyd advised that a Closed Meeting would be held on Monday, May 3, for discussion of candidates and the successful candidates announced at the Monday, May 17 Council Meeting. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. 363 Due to the recent increase and severity in COVID-19 cases in the City of Roanoke, out of an abundance of caution, the Roanoke City Council has determined that temporary changes are necessary. Roanoke City Council Members will continue to meet in person in City Council Chamber, observing all recommended safety protocols while members of the community wishing to address the City Council during Hearing of Citizens Upon Public Matters are required to participate virtually or via email by contacting the City Clerk's Office at clerk@roanokeva.gov and (540) 853-2541, by 12:00 p.m., on April 19. The Council Chamber will not be accessible to the general public during the meeting. The meeting will continue to be broadcast via RVTV-3 and on the City's Facebook account. MISCELLANEOUS: Barbara Andes, 2803 Rosalind Avenue, S. W., addressed the Council, by electronic means, to express dissatisfaction with regard to a denied FOIA request for School Board applications for appointment. MISCELLANEOUS: Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., addressed the Council, by electronic means, to urge the Council to select the best candidate for the school division. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 9:48 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 364 ROANOKE CITY COUNCIL-REGULAR SESSION May 3, 2021 9:00 a.m. The Council of the City of Roanoke met in joint session with the Roanoke City School Board on Monday, May 3, 2021 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W. City of Roanoke, with Vice-Mayor Patricia White-Bo d, Y presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979) as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, William D. Bestpitch, Joseph L. Cobb and Vice-Mayor Patricia White-Boyd-6. ABSENT: Mayor Sherman P. Lea, Sr.-1. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. SCHOOL BOARD TRUSTEES PRESENT (via electronic communication): Elizabeth C. S. Jamison, Laura D. Rottenborn, Natasha N. Saunders, Joyce W. Watkins, Richard M. Willis, Jr., and Chairperson Lutheria H. Smith-6. SCHOOL BOARD TRUSTEES ABSENT: Mark K. Cathey-1. OTHERS PRESENT (via electronic communication): Verletta B. White, Superintendent; Archie Freeman, Chief Academic Officer; Chris Perkins, Chief Operations Officer; Kathleen Jackson, Chief Financial Officer and Cindy H. Poulton, Clerk of the Roanoke City School Board. SCHOOLS: Vice-Mayor White-Boyd welcomed everyone to the joint meeting, apologized for Mayor Lea's absence and called upon the School Board Chairperson Smith for remarks; whereupon, Chairperson Smith thanked Council for the invitation to meet together and praised the collegial working relationship with City Council. 365 The Vice-Mayor recognized Superintendent White who enthusiastically presented the Roanoke City School's Equity in Action — Destination 2030 Project Proposal. The Superintendent thanked parents and staff for their hard work to support the students to thrive. She acknowledged Chief Academic Officer, Archie Freeman; Chief Financial Officer, Kathleen Jackson; and Chief Operations Officer, Chris Perkins who would join later in the presentation. (See copy of presentation on file in the City Clerk's Office). Ms. White shared information with regard to the plans for the upcoming summer and fall for the students, the Schools path forward and plans to address equity and ways to close opportunity gaps for students. Ms. White thanked City Council for their continued support and financial commitment, which allowed the school system to be in continuous improvement; for seeing public education as an investment and not an expense; and thanked the Members of the Roanoke City School Board for their vision and courage. She discussed four components of the proposal: • Equity in Instruction • Equity in Operations • Equity in Resources • Equity in Access to High Quality Programs - Proposal to close opportunity to close equity gaps for many students The Superintendent announced there would be in-person graduations on June 10 for William Fleming High School, and June 11 for Patrick Henry High School; both ceremonies would be held at 10:00 a.m. at William Fleming High School to accommodate more guests. Equity in Instruction Superintendent White advised schools would open in the fall, full-time, five days a week; and over the summer, RCPS will offer a fifth quarter of instruction through RCPS plus — to provide mediation and remedial in reading and mathematics and enrichment courses. The cost of the enrichment courses have been reduced by half and no cost for students taking remedial courses. She noted that the curriculum for explicit bias used a culturally responsive framework in the textbook adopted process so that materials will be reflective of the student body. She also reported the RCPS would implement a LGBTQ- plus program, working with students and staff so that all will feel valued, welcomed, and respected. Equity in Operations 366 Superintendent White advised that RCPS would be investing in their infrastructure, every school in the City will be touched; receive Bi-Polar Ionization Units (BPI), units to improve air quality, and installing HEPA Air Purifiers on all school buses. She added that RCPS would use their equity lens for capital projects and with the Council's approval, the learning space at Breckinridge Middle School would be extended so that children may attend home school and Preston Park Elementary School would be expanded or replaced. Ms. White voiced that it was very important to listen to the community, students, and staff and thanked Ms. Lawson, Principal, Westside Elementary for advocating for a new playground and fence and have placed the playground on the RCPS' next CIP. RCPS have replaced the track and Lucy Addison Middle School ahead of schedule as a part of the equity in infrastructure plan to replace what was needed when needed. Equity in Resources With regard to Equity in Resources, Ms. White stated that the School Division must invest in the people who teach, care for, provide for, and support the children, meaning using resources to support and incentivize the school system, staff and students; and aligning resources and being good fiscal stewards. She pointed out that all employees with the exception of executive staff were provided mid-year raises. Superintendent White advised RCPS added Assistant Principal positions' so that all schools have adequate school-based leadership and planned for additional raises for staff for the upcoming school year, and investing in salary increases for the lowest paid employees. She shared the following data: • RCPS providing signing and retention bonuses for hard to fill positions; such as bus drivers and instructional assistants and we are maintaining strong healthcare and benefit packages for all employees. • During the pandemic, we have kept classified, hourly employees, working and created an Office of Professional Learning, as an investment in employees. Professional Learning topics include literacy, effective instruction, culturally responsiveness teaching and trauma informed practices. • RCPS have also added personnel to help monitor students who were sick and follow up with their families to help. • Provided over 11,000 laptops to students and internet to ensure they were connected to the learning environment and delivered over two million meals to students and their families. • This is what Equity in our Resources looks like. Equity and Access to High Quality Programs The Superintendent emphasized that Roanoke City Public Schools seeks to provide equitable academic opportunities for all students to ensure they meet their full , potential in a review of available classes. Currently, located on the campus of Patrick 367 Henry High School at Gibboney Hall was one dedicated site for Career and Technical Education (ROTEC). While students from both Patrick Henry and William Fleming High Schools attend ROTEC, space was limited, and students from William Fleming must take time during the school day to be transported by bus to take classes. Roanoke City Public Schools has a unique opportunity to enhance equity across the district with the creation of a ROTEC building near William Fleming, utilizing the former William Ruffner Middle School, will give students increased access to the following classes: • Automotive Technology • Arts and Communications • Carpentry • Cosmetology/Barbering • Criminal Justice • Culinary Arts • Health & Medical Services/Certified • Nursing Assistants • Landscaping • Precision Machining • Sports Medicine (Athletic Training) • TV/Video Production • Welding She noted that additional classes focusing on financial literacy and entrepreneurship would be required to enhance both programs at Ruffner and Gibboney Hall as part of CTE. Following the presentation, Ms. White invited the Chief Academic Officer, Archie Freeman to share information with regard to the ROTEC at the Ruffner site; whereupon, he pointed out that all courses will have a foundation and have an opportunity to have hands-on training--a chance for students to obtain a set of career skills that could be invested back into the community. Kathleen Jackson, Chief Financial Officer shared information with regard to the financial landscape. Ms. Jackson discussed how the School would fund the project and highlighted the following: • The School was uniquely poised to move forward with the project; even some of the changes that have happened over the last year and the additional federal support, which has come through during the current budget year. • The pandemic created cost savings during the last quarter 2019 - 2020 through the State mandated closure of schools, anticipated that would be offset by an . :. equally sized reduction in revenue due to the pandemic, but fortunately, revenues were not as negatively impacted as feared, enabling the School Division to add $2.4 million to its unassigned fund balance at year-end. 368 • Combined with Coronavirus relief funding received in October, which offset approximately $2 million in cost incurred delivering meals to students after the March 2020 closure, helped to create the opportunity for accomplishing the one- time building purchase. • The School Board previously approved a budget that authorized the use of $6 million in unassigned fund balance. Recognizing the importance of being cautious in the use of fund balance, and not overly relying on it to cover recurring cost, a one-time expenditure was a prudent option for utilizing available funds. • The School Division relies on fund balance the same way the City does for cash flow management and as a stabilization fund to borrow against the potential negativity impact of fiscal volatility. • The School Board has adopted a fund balance policy that requires a $10 million of unassigned fund balance be retained in the general fund for that purpose. With the circumstances previously mentioned, it was projected that even with the building purchase; Roanoke City Schools would be in a position to only utilize approximately $2.5 million of unassigned Fund Balance for the fiscal year, which would leave just under $18 million of unassigned Fund Balance at the start of FY 2021 - 2022. • The preliminary budget approved by the School Board in March required that the use of approximately $2.4 million in Fund Balance the next fiscal year. In addition, anticipate the renovation of the new Campbell Avenue facility would cost approximately$4 million, and likely not all of that would fall in FY 2021 —2022, that 011" level of utilization would poise the School Division to end next fiscal year FY 2021 - 2022 with approximately $12 million in unassigned Fund Balance. So still above ' but reasonable fund balance that the School Board required. • The opportunity has not occurred before, and may not happen again; the stars were aligned to be able to take the steps and really enhance the equitable service provided to the children and families of Roanoke City. • The School Division will incur some ongoing expenses related to the changes that relates to the proposed staffing related to changes with the proposed CTE classrooms that we propose building at William Ruffner Middle School. We have two full budget years to prepare for the incorporation of those additional teaching positions into the budget, to be ready for the additional instructional support offerings by the start of the FY 2023 - 2024 school year. Chris Perkins, Chief Operations Officer, advised that he collaborated with the broker and successfully negotiated an option to hold the property on Campbell Avenue pending approval of a purchase agreement with Roanoke City School Board and Roanoke City Council for$5,850,000.00. He stated that the approval of the proposal will allow Roanoke City Schools to repurpose William Ruffner Middle School to create viable career and technical education space, open the Booker T. Washington Center for Community Empowerment and Education and allow use of vacant leased warehouse space. He thanked City Council for their consideration of the proposal. 369 The Superintendent thanked City Council for their consideration of the request and invited the public to view the proposal on the City Schools website, and pointed out that a survey will launch on Tuesday, May 4, 2021. Following comments and inquiries by Council Members Bestpitch, Cobb, and Vice- Mayor White-Boyd, the Vice-Mayor received and filed the presentation and recognized Chairperson Smith for final remarks. Ms. Smith thanked Trustees Willis and Rottenborn for their service to the Board and thanked City Council for their support. . There being no further business, Chairman Smith declared the School Board meeting adjourned at 9:49 a.m. There being no further business, Vice-Mayor White-Boyd declared the Council meeting in recess at 9:50 a.m., for a meeting of the Legislative Committee. At 10:45 a.m. the Council Meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., to consider the following agenda items, with Vice-Mayor White-Boyd presiding and all Members of the Council in attendance, with the exception of Mayor Lea. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 370 PERSONNEL MATTER: A communication from Vice-Mayor Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Vice-Mayor as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. NONE.TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: x BRIEFINGS: Budget/Financial Planning FY 22 Robert S. Cowell, Jr., City Manager and Amelia C. Merchant, Director of Finance, briefed the Council on the changes to the FY 2021 budget and development of the FY 2022 budget process. (See presentation on file in the City Clerk's Office.) The City Manager advised that the presentation focused on details on balancing the budget, provided an overview of the status of the FY 2021 and FY 2022 budget development process with an emphasis on employee compensation. Ms. Merchant highlighted the following information: Agenda • FY 2021 Overview • FY 2022 Development • Compensation 371 She advised that through March, FY 2021 local taxes were 6.2 percent ahead of target, mainly due to performance of real estate, transient occupancy and sales taxes; FY 2021 revenues have increased approximately $173,000,00 or 0.08 percent compared to the same period of FY 2020; other revenues have decreased approximately $1.9 million or 3.2 percent compared to the same period of FY 2020 due primarily to the timing of revenue from the Commonwealth of Virginia and charges for services; and expenditures through March, decreased approximately $3.85 million or 1.82 percent compared to the same period of FY 2020 due to decrease in expenditures tied to revenues such as RCPS and Visit Virginia's Blue Ridge and departmental cost reductions steps taken as a result of COVID-19 and timing of expenditures. After reviewing the FY 2021 monitoring dashboard, key local tax performance and net local tax increase categories, Ms. Merchant mentioned that Visit Virginia's Blue Ridge would receive an additional $418,263.00 and $126,000.00 beyond the budget would be due for district taxes leaving a 40 percent increase for RCPS of $1.6 million and a 60 percent increase of $2.4 million for the City. In terms of FY 2022 total revenue growth, Ms. Merchant noted that the expectation was 3.27 percent or $9.5 million for a $307,520.00 increase year over year and further noted that with regard to the balancing status, it reflected a positive variance of approximately $4.05 million. Council Member Bestpitch inquired if the second payment for real estate taxes due in FY 2022, would be based on the assessments sent out in January 2022; whereupon, the Director of Finance indicated that the payment would be the second installment based on assessments generated in October 2021. Vice-Mayor White-Boyd asked if the food and beverage taxes were underperforming because of indoor dining restrictions related to the pandemic; whereupon, the City Manager replied in the affirmative and pointed out that fewer people were allowed in restaurants, and no major conferences could be hosted which also boosted the food and beverage tax. At 11:05 a.m., Vice-Mayor White-Boyd declared the meeting recess for a break; and at 11:37 a.m., the meeting reconvened with Vice-Mayor White-Boyd presiding and all Members of Council in attendance with the exception of Mayor Lea. The City Manager continued with the presentation by reviewing the compensation category advising that it would be implemented over a few years to address public safety and general employee compensation to enhance competitive stance and retention; and address Compensation Board approved position adjustments partially off-set by additional revenue. 372 He continued stating that traditionally the City had tried to address compensation uniformly across the organization and the three percent increase would be shared. He pointed out that was no longer tenable because of market movement and approach in public safety shifting where the competitive region was moving. He reviewed the Proposed Public Safety Compensation Plan explaining that it would be a classification and compensation system for sworn personnel based off of tenure and promotional practices, equitable and predictable pay structure to attract and retain employees and assist in the elimination of pay compression. The City Manager further explained that Compensation Board increases would come at a cost for positions such as Sheriff/Jail, Treasurer, Commissioner of Revenue, Commonwealth Attorney with the City being reimbursed some; public safety adjustments to new step levels referring to a new base salary at each range equals approximately $2,230,000.00; approximately $3,720,000.00 to advance public safety employees to targeted salary step level; and approximately $1,600,000.00 to offer general employees a 2.5 percent to 3.0 percent increase for an overall total at approximately $8,000,000.00. He pointed out that process was to be phased in proposing a 2.5 percent to 3.0 percent salary increase and new starting pay for public safety employees in the FY 2021 — 2022 budget working toward advancement. Council Member Bestpitch inquired with regard to the sample step plan and if an employee was salaried below the minimum of the tier, if they would be brought up to at least the minimum of the tier. The City Manager replied in the affirmative and advised that the plan was in the beginning stages with many factors to consider. Council Member Cobb asked about sustainability of the plan; whereupon, the City Manager explained that keeping the plan alive, having an additional $8 million in the budget to cover the costs, using the information obtained and it would be easier to implement if revenues continued to grow, highly dependent on any other factors affecting the market. Council Member Bestpitch commented that referring to revenue growth was clearer to understand than net local tax increase. The City Manager advised that the State required the information be publicly referred to as net local tax increase and further noted that the budget was not relying upon the American Rescue Act funding as a balancing strategy. Following additional dialogue with regard to American Rescue Act funding, Council Member Bestpitch requested a briefing on the funding. The City Manager stated that information would be shared at the May 17 recommended budget presentation. 373 Vice-Mayor White-Boyd thanked the City Manager and Director of Finance for the informative presentation and received and filed the briefing. At 12:16 p.m., the Vice-Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Vice- Mayor Patricia White-Boyd presiding. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Vice-Mayor Patricia White-Boyd-6. ABSENT: Mayor Sherman P. Lea, Sr.-1. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Alexander MacPhail, Rector, Christ Episcopal Church, Roanoke (participated by electronic means). The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Patricia White-Boyd. PRESENTATIONS AND ACKNOWLEDGEMENTS: RESILIENCE WEEK: Council Member Moon Reynolds declared May 2 - 8, 2021 as Resilience Week and presented the proclamation to Christine Gist, Prevention and Wellness Specialist, Blue Ridge Behavioral Healthcare. (See ceremonial copy of proclamation on file in the City Clerk's Office.) HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. Due to the recent increase and severity in COVID-19 cases in the City of Roanoke, ., out of an abundance of caution, the Roanoke City Council has determined that temporary changes are necessary. Roanoke City Council Members will continue to meet in person ,.k. in City Council Chamber, observing all recommended safety protocols while members of 374 the community wishing to address the City Council during Hearing of Citizens Upon Public Matters are required to participate virtually or via email by contacting the City Clerk's Office at clerk(a)-roanokeva.gov and (540) 853-2541, by 12:00 p.m., on May 3. The Council Chamber will not be accessible to the general public during the meeting. The meeting will continue to be broadcast via RVTV-3 and on the City's Facebook account. MISCELLANEOUS: Keith Pullen, 2336 Denniston Avenue, S. W., addressed the Council with regard to an attack against his First Amendment rights, liberties and religious speech. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, March 15, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Council Member Bestpitch moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) CITY-OWNED PROPERTY LOCATED AT 5401 BARNS AVENUE, N. W.: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, May 17, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to lease 3.6 acres of City-owned property located at 5401 Barns Avenue, N. W., to Jared and Donna Green for agricultural uses, was before the body. (See communication on file in the City Clerk's Office.) 375 Council Member Bestpitch moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) OATHS OF OFFICE-BUILDING AND FIRE CODE BOARD OF APPEALS- ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION: Reports of qualification of Helen Favor as a member (Engineer) of the Building and Fire Code Board of Appeals for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024; and Peter Volosin as a Citizen representative of the Roanoke Valley-Alleghany Regional Commission for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Council Member Bestpitch moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) PURCHASE AND SALE OF PROPERTY: A communication from the City Attorney requesting that Council schedule a public hearing to be held on Monday, May 17, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine in his discretion, to enter into a purchase and sales agreement with BH Media Group, Inc., successor in interest to Times-Word Corporation, authorizing the City Manager, along with the School Board of the City of Roanoke to acquire parcels from BH Media Group, Inc., was before the body. (See communication on file in the City Clerk's Office.) 376 Council Member Bestpitch moved that Council concur in the request of the City " Attorney as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: ROANOKE VALLEY REGIONAL CABLE TELEVISION PROPOSED FISCAL YEAR 2021 - 2022 BUDGET: Scott Ramsburg, Cable Access Director, Roanoke Valley Regional Transmittal Cable Television transmitted, by electronic communication means, the proposed Fiscal Year 2021 - 2022 Budget. (See copy of communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42043-050321) A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2021 - 2022 for the operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. (For full text of resolution, see Resolution Book No. 81, page 657.) Council Member Cobb moved the adoption of Resolution No. 42043-050321. The motion seconded by Council Member Jeffrey and adopted by the following vote: Following an overview of yearly activities performed by RVTV, Resolution No. 42043-050321 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 377 REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEM RECOMMENDED FOR ACTION: CITY MANAGER: NATIONAL ENDOWMENT FOR THE ARTS CHALLENGE AMERICA GRANT: The City Manager submitted a written communication recommending acceptance of the National Endowment for the Arts Challenge America Grant to support community driven projects at a minimum of two Roanoke River Greenway "gateway" locations for the southeast neighborhood. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42044-050321) A RESOLUTION accepting a National Endowment for the Arts ("NEA") Challenge America Grant, which Grant requires matching funds from the City; approving and confirming the application process for such NEA Grant; authorizing the City Manager to sign any documents required by the NEA to accept such Grant; and authorizing the City Manager to provide additional information, to take any necessary actions and to execute any additional documents needed to obtain, accept, receive, implement, administer, and use such funds. (For full text of resolution, see Resolution Book No. 81, page 658.) Council Member Bestpitch moved the adoption of Resolution No. 42044-050321. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 378 Council Member Bestpitch offered the following budget ordinance: (#42045-050321) AN ORDINANCE to appropriate funding from the Federal Government National Endowment for the Arts Grant, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 659.) Council Member Bestpitch moved the adoption of Budget Ordinance No. 42045- 050321 . The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 2022 HUD ANNUAL PLAN: The City Manager submitted a written communication , recommending consideration and approval of the 2021 — 2022 HUD Annual Plan. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42046-050321) A RESOLUTION approving the 2021 - 2022 Annual Update ("Annual Update") to the 2020 - 2024 Five Year Consolidated Plan and authorizing the City Manager, or the City Manager's designee, to submit the approved Annual Update 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 Annual Update. (For full text of resolution, see Resolution Book No. 81, page 660.) Council Member Moon Reynolds moved the adoption of Resolution No. 42046- 050321. The motion seconded by Council Member Bestpitch. Council Member Moon Reynolds inquired as to why Apple Ridge Farm did not receive funding and the overall criteria for receiving funding and the amount to be allocated; whereupon, the City Manager briefly explained the process and noted that more detailed information could be provided in an one on one conversation. "" 379 Following further discussion of the matter, Council Member Moon Reynolds suggested that more information be submitted to the Council by the end of day on Friday, May 7; whereupon, the City Manager replied in the affirmative and he was happy to provide the information. There being no additional questions and/or comments by the Council Members, Resolution No. 42046-050321 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Campaign for Grade-Level Reading announced last week that it has named Roanoke, Virginia and its Star City Reads initiative as a 2021 Bright Spot community. • The Campaign is highlighting communities that developed exemplary or innovative responses to the COVID-19 crisis. • The first week after Virginia's shutdowns began, Roanoke Public Libraries staff began recording and posting virtual storytimes on its Facebook and Instagram pages, and on its YouTube channel. More than 150 storytime and craft videos have been shared with Roanoke children. • In June, they collaborated with Feeding Southwest Virginia to offer our Feed and Read program curbside so children could receive free, nutritious meals and early learning activities at the same time from the same place. • Since the summer of 2020, the Libraries distributed more than 8,400 themed learning kits. Roanoke will celebrate "Kids to Parks Day" in May • Parks and Recreation will host a scavenger hunt that can be completed in any City playground on Saturday, May 15, between 8 a.m. and 8 p.m. • Not only will this have kids getting active, learning about their parks, and expressing their creativity, they'll also have a chance to win some prizes. • More information can be found at PlayRoanoke.com. 380 May is Neighborhood Month • Roanoke's neighborhood groups are planning events throughout May to celebrate this special month. • Some events are still being developed at this time, but those already scheduled include yards sales, cookouts, and Fun Days. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) COURT COMMUNITY CORRECTIONS PROGRAM REGIONAL COMMUNITY CRIMINAL JUSTICE BOARD: The Vice-Mayor called attention to the upcoming expiration of the three-year term of office of the Honorable Charles N. Dorsey as a 23rd Judicial Circuit City representative of the Court Community Corrections Program Regional Community Criminal Justice Board ending June 30, 2021; whereupon, she opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Charles N. Dorsey. 381 There being no further nominations, Mr. Dorsey was reappointed as a 23,d Judicial Circuit City representative of the Court Community Corrections Program Regional Community Criminal Justice Board for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MR. DORSEY: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-6. (Mayor Lea was absent.) ECONOMIC DEVELOPMENT AUTHORITY: The Vice-Mayor called attention to the upcoming expiration of the four-year term of office of Vickie H. Bibee, as a Director of the Economic Development Authority ending October 20, 2021; whereupon, she opened the floor for nominations. Council Member Bestpitch placed in nomination the name of 011ie Howie. There being no further nominations, Mr. Howie was appointed to replace Vickie H. Bibee as a Director of the Economic Development for a four-year term of office commencing October 21, 2021 and ending October 20, 2025, by the following vote: FOR MR. HOWIE: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-6. (Mayor Lea was absent.) PARKS AND RECREATION ADVISORY BOARD: The Vice-Mayor called attention to the expiration of the three-year term of office of Sue Williams, as a member of the Parks and Recreation Advisory Board ended March 31, 2021; whereupon, she opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Elvir Berbic. There being no further nominations, Mr. Berbic was appointed to replace Sue Williams, as a member of the Parks and Recreation Advisory Board for a term of office ending March 31, 2024, by the following vote: FOR MR. BERBIC: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-6. (Mayor Lea was absent.) YOUTH SERVICES CITIZEN BOARD: The Vice-Mayor called attention to a vacancy created by the resignation of Crystal Hall as a member of the Youth Services Citizen Board ending June 30, 2021; whereupon, she opened the floor for nominations. 382 Council Member Bestpitch placed in nomination the name of Douglas Pitzer. There being no further nominations, Mr. Pitzer was appointed as a member of the Youth Services Citizen Board to fill the unexpired term of office of Crystal Hall ending June 30, 2021, by the following vote: FOR MR. PITZER: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and White-6. (Mayor Lea was absent.) There being no further business to come before the Council, Vice-Mayor White-Boyd declared the regular meeting adjourned at 2:50 p.m. APPROVED ATTEST: C,� �- IAI�r - � Cecelia F. McCoy, CMC Patricia White-Bo d � City Clerk Vice-Mayor ROANOKE CITY COUNCIL-REGULAR SESSION May 17, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, May 17, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-7. h ABSENT: None-0. 383 The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Rabbi Kathy Cohen, Temple Emmanuel Reform Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: ACTS OF ACKNOWLEDGEMENT-PROCLAMATIONS: Mayor Lea declared the week of May 16 - 23, 2021 as National Public Works Week. (See ceremonial copy of proclamation on file in the City Clerk's Office.) The Mayor presented the proclamation to Mark Jamison, Director of Public Works, and Michael Clark, Director of Parks and Recreation. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. Due to the recent increase and severity in COVID-19 cases in the City of Roanoke, out of an abundance of caution, the Roanoke City Council has determined that temporary changes are necessary. Roanoke City Council Members will continue to meet in person in City Council Chamber, observing all recommended safety protocols while members of the community wishing to address the City Council during Hearing of Citizens Upon Public Matters are required to participate virtually or via email by contacting the City Clerk's Office at clerk a@roanokeva.gov and (540) 853-2541, by 12:00 p.m., on May 17. The Council Chamber will not be accessible to the general public during the meeting. The meeting will continue to be broadcast via RVTV-3 and on the City's Facebook account. MISCELLANEOUS: Barbara Andes, 2803 Rosalind Avenue, S. W., addressed the Council with regard to the decision to discuss school board appointments in Closed Meeting on May 3 as announced and expressed concern about transparency of City Council. 384 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Monday, April 5, 2021; and on Monday, April 19, 2021, were before the body. (See Minutes on file in the City Clerk's Office.) Council Member Bestpitch moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. s. NAYS: None-0. ROANOKE CITY SCHOOL BOARD: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the appointments of three Trustees to serve on the Roanoke City School Board, for three- year terms, each, commencing July 1, 2021 and ending June 30, 2024, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. �F Y. � m 385 MARKET BUILDING FOUNDATION-DEFINED CONTRIBUTION BOARD- VACANCY: A communication from the City Clerk advising of the resignation of Sherman M. Stovall, Deputy City Manager as a representative of the Market Building Foundation, Board of Directors and the Defined Contribution Board, effective June 30, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that the resignations be accepted and the communication be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. CITY TREASURER'S OFFICE ANNUAL REPORT: Annual Report of the City Treasurer's Office for Calendar Year 2020, was before the Council. (See Annual Report on file in the City Clerk's Office.) Council Member Bestpitch moved that the Annual Report be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. ANNUAL REPORT OF THE MARKET BUILDING FOUNDATION FOR CALENDAR YEAR 2020: Annual Report of the Market Building Foundation, Board of Directors, for Calendar Year 2020, was before the Council. (See Annual Report on file in the City Clerk's Office.) Council Member Bestpitch moved that the Annual Report be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 386 OATHS OF OFFICE-PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION-FAIR HOUSING BOARD-VISIT VIRGINIA'S BLUERIDGE BOAD OF DIRECTORS-BOARD OF TRUSTEES, CITY OF ROANOKE PENSION PLAN- DEFINED CONTRIBUTION BOARD-COURT COMMUNITY CORRECTIONS REGIONAL PROGRAM CRIMINAL JUSTICE BOARD-RONAOKE VALLEY- ALLEGHANY REGIONAL COMMISSION-PARKS AND RECREATION ADVISORY BOARD-WESTERN VIRGINIA WATER AUTHORITY-ROANOKE ARTS COMMISSION: Reports of qualification of the following individuals: Roy Mentkow as a member of the (Protected Class/Citizen at Large) of the Personnel and Employment Practices Commission for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024; Charnika Elliott as a member of the Fair Housing Board to replace Anita Wilson for a three-year term of office ending March 31, 2024; Annette Lewis as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a one-year term of office commencing, July 1, 2021 and ending June 30, 2022; Gregory W. Feldmann as a Citizen-at-Large representative of the Board of Trustees, City of Roanoke Pension Plan, for a four-year term of office, commencing July 1, 2021 and ending June 30, 2025; Andrea Trent as a member (Assistant City Manager Designee) of the Defined Contribution Board for a four-year term of office commencing July 1, 2021 and ending June 30, 2025; Laura Eichenlaub as the Blue Ridge Behavioral Healthcare Board representative of the Court Community Corrections Regional Program Criminal Justice Board for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024; Dr. Elda Stanco Downey as a Citizen representative of the Roanoke Valley-Alleghany Regional Commission for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024; Elvir Berbic as a member of the Parks and Recreation Advisory Board to replace Sue Williams for a term of office ending March 31, 2024; John P. Bradshaw as a Roanoke City Appointee of the Western Virginia Water Authority for a four-year term of office, commencing July 1, 2021 and ending June 30, 2025; and 387 Helen Dean as a member of the Roanoke Arts Commission for a three- year term of office, commencing July 1, 2021 and ending June 30, 2024, were before the Council. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Council Member Moon Bestpitch moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. LEGAL COUNSEL-PROBABLE LITIGATION: A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel and hear briefings by staff members or consultants pertaining to probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that the communication be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: GOODWILL INDUSTRIES OF THE VALLEY: Richmond Vincent, President and CEO, Goodwill Industries of the Valleys, appeared before the Council and presented information highlighting projects, initiatives and current activities. (See presentation on file in the City Clerk's Office.) a 388 Council Member Jeffrey, Chair of the Goodwill Industries of the Valleys Board of Directors, introduced Mr. Vincent who emphasized the following topics: • Goodwill 2027 — "The War on Poverty" • Vision • Mission • Empower Individuals • Strengthen Families • Build Strong Communities • Economic Impact to City of Roanoke • Economic Impact (2020) • What's Next??? • Short-Term • Roanoke City Plan 2040 • Big Ideas • Eliminate Poverty! • Questions Following Mr. Vincent's presentation, Vice-Mayor White-Boyd commended Mr. Vincent for `hitting the ground running' and thanked him for taking the time review the City's 2040 Plan and exploring how Goodwill could work in conjunction with the City to empower individuals and strengthen families. She inquired about Goodwill's Re-entry Program and Senior Citizens Employment Program; wherein, Mr. Vincent replied Goodwill's Re-entry Program was similar to TAP's Re-entry Program, serving approximately 70 to 110 per year of individuals after incarceration. He noted that upon completion of the program, Goodwill tries to hire these individuals with a goal to expand the program and to generate more funding within that program. With regard to the Senior Citizens Employment Program, Mr. Vincent indicated the age range was 55 plus and allowed Goodwill to place seniors in a non-profit or government programs, with payment of up to four years in the program. Council Member Bestpitch commended Mr. Vincent for quickly getting to know the Roanoke community and appreciated his bringing new energy to Goodwill and the City; and commended the Goodwill staff for keeping City Council informed about the happenings at Goodwill. Mr. Vincent expressed concern with regard to the recent gun violence in the City and asked what he and the Goodwill organization could do to assist in creating a solution to the problem. Council Member Cobb thanked Mr. Vincent for his work at Goodwill and shared that the Gun Violence Prevention Commission will be launching a youth and gun µ violence assessment reaching out in the community to reach as many youth as 389 possible. He said that focus would remain on the issue of poverty and noted that too many people in Roanoke were struggling to survive and the best way to reduce poverty was by increasing opportunity for people to thrive, not just survive. Council Member Moon Reynolds asked Mr. Vincent about the Youth Summer Employment Program; whereupon, Mr. Vincent answered stating that the program would begin in mid-June, serving approximately 30 students, ages 16 through 24, based in the City of Roanoke throughout the quadrants working with community partners and school system to get focus specifically on the program with a goal to continue to expand Goodwill's focus on youth. Council Member Sanchez-Jones expressed appreciation for Goodwill's Discovery Program to assist students with disabilities and mentioned a student currently enrolled in the program that she has worked closely with and pointed out that he enjoyed the program and was doing well. Following additional comments by the Council members, Mayor Lea thanked Mr. Vincent for an informative presentation and advised that the presentation would be received and filed. 1z REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: Recommended Fiscal Year 2021-2022 Budget The City Manager and Director of Finance summarized the proposed Fiscal Year 2021 - 2022 Recommended Budget and highlighted the following information: (See presentation on file in the City Clerk's Office.) The City Manager advised that the recommended budget was balanced at $307,630,000, an increase of $9.565 million or 3.2 percent aligned with the priorities established by City Council. She reviewed each budget priority category noting that it accounted for funding for strategic investments in all priority areas, strategic compensation increases and strategic fee increases. Ms. Merchant thanked the Department of Finance staff for their tireless work on the budget and explained that in terms of local taxes, noted that for the City of Roanoke taxes totaled approximately 68.3 percent of the total budget, which percentage stressed the importance of how the local taxes perform and how reliant the budget was upon the performance of the local taxes to perform well. 390 She also explained that local tax projections for Fiscal Year 2021 was anticipated to increase by 4.1 percent or as much as $8.3 million; mainly attributed to the performance of real estate, transient occupancy, sales tax, personal property and business license taxes; and after making adjustments to the local taxes allocated to external partners 40 percent of the growth will be allocated for RCPS. Ms. Merchant reviewed the FY 2022 total recommended revenues and fee adjustments, pointing out that the Stormwater Utility Fee increase was effective July 1, 2022. The City Manager reviewed the guiding principles for budget preparation, noting that the budget has been prepared with Council's priorities key, consideration of the anticipated impacts of COVID-19 to local taxes and other service related revenues, fund the highest base and supplemental priority services and programs, fund non- discretionary cost increases, prioritize remaining base and supplemental services and programs, lay groundwork for way to improve in future years requests that advance equity and empowerment initiatives, and maintain market competitiveness with compensation. In terms of the City's seven priorities, Mr. Workman highlighted the most significant changes in each and advised that the City continues to support Roanoke City Public Schools based on the formula which provides 40 percent of adjusted local taxes, and main library operations by restoration of Library Automation Coordinator position. The City Manager advised that in terms of compensation much has been asked of the employees throughout the pandemic and noted that the budget included a 3 percent increase for employees and going forward an opportunity to recognize commitment and remain competitive to continue to attract and retain good employees. Mr. Workman continued with the presentation by reviewing the non-departmental and external agency categories and advised that non-departmental was a handful of items that did not fit within one priority, but must be budgeted for such as civic center subsidy and admissions tax, contingencies, debt service, GRTC, reserves and residual fringe benefits. He explained that the external agency funding was provided to local partners who activities align with the City's goal and priorities; mentioned that the funding increased approximately $1.3 million and totaled approximately $10 million; and included Roanoke Arts Commission and Human Services Advisory Board funding recommendations. He pointed out that the Culture Endowment funding had been fully restored to the requested $125,000.00. a 391 With regard to the FY 2022 - 2026 Capital Improvement Program, Ms. Merchant continued advising that the investments made were within the parameters of the debt policy with consideration of required debt service. She further advised that the recommended Capital Improvement Program totaled $143 million over five years and in some of the years, excess debt service may be available for one-time capital needs, undesignated fund balance and the stabilization reserve. Lastly, Ms. Merchant reviewed the budget calendar calling attention to a public hearing scheduled for May 24, at 7:00 p.m. to hear citizen views on the proposed real estate tax rate and General Fund budget; budget study scheduled for June 7 at 9:00 a.m., and budget adoption on June 21 at 7:00 p.m. The City Manager concluded by reminding the Council that the budget document would be posted online; separate meetings with Council Members to review and explain the recommended budget would be scheduled; and if there were items in the budget to reconsider for Budget Study on June 7. Council Member Bestpitch inquired as to what the $66,584.00 for redistricting entailed; whereupon, Mr. Workman advised that there were many requests from the General Registrar in connection with election rules. Mr. Bestpitch opined that he would follow up with the General Registrar for more details. He further inquired about the number of City employees that contracted the Coronavirus; if any employees were still furloughed; and if the budget documents could be placed on the City's homepage in addition to the Management and Budget webpage. The City Manager replied that approximately 191 employees contracted the virus to date; some employees were still furloughed until the Berglund Center resumed public events; and the budget documents could be added to the homepage for easier access. Council Member Moon Reynolds asked the City Manager to expand on the Marcus Alert System; whereupon, he responded stating that the Governor signed off on all Virginia localities providing certain services in the field of mental health by the year 2027 resulting in someone having a mental health crisis calling in 911 and going through a different set of protocols or perhaps even dialing an alternate number to 911 for those cases. She further inquired about the reopening of the City's public pools and who would oversee the distribution of the $75,000.00 allocated to the Gun Violence Prevention Commission; whereupon, the City Manager advised that the Gator Aquatic Center would operate the Fallon Park pool and the City would operate the Washington Park pool with the CCA Marlins School providing lifeguards. He also stated that the Gun Violence Prevention Commission would oversee the funding and Angela O'Brien, Chief Strategy Officer would handle the mechanics. 392 Following additional discussion with regard to supplemental funding, Mayor Lea thanked Mr. Cowell, Ms. Merchant and Mr. Workman for the informative presentation and advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: 2020 HUD CONTINUUM OF CARE GRANT-HOMELESS ASSISTANCE TEAM (HAT): The City Manager submitted a written communication recommending the acceptance of the 2020 Continuum of Care Grant funds from the Department of Housing and Urban Development to support the City's Homeless Assistance Team. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42047-051721) A RESOLUTION authorizing acceptance of the FY 2020 Continuum of Care ("CoC") Grant Award to the City of Roanoke, on behalf of the Department of Social Services' Homeless Assistance Team ("HAT"), from the U. S. Department of Housing and Urban Development ("HUD"), in the amount of $140,422, upon certain terms and conditions; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 81, page 661 .) Council Member Moon Reynolds moved the adoption of Resolution No. 42047- 051721. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42048-051721) 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 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 662.) 393 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42048-051721. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 2020 HUD CONTINUUM OF CARE GRANT-COORDINATED ASSESSMENT SYSTEM (CS): The City Manager submitted a written communication recommending the acceptance of the 2020 Continuum of Care Grant funds from the Department of Housing and Urban Development to support the Coordinated Assessment System. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42049-051721) A RESOLUTION authorizing acceptance of the FY 2020 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, upon certain terms and conditions; and authorizing the City Manager to execute any necessary documents necessary to accept such funding. (For full text of resolution, see Resolution Book No. 81, page 663.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42049-051721. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following budget ordinance: (#42050-051721) 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 2020 - 2021 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 664.) 394 Council Member Moon Bestpitch moved the adoption of Budget Ordinance No. 42050-051721. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION-AMEND CHARTER: The City Manager submitted a written communication authorizing to reduce the number of members from 38 to 30 on the Roanoke Valley-Alleghany Regional Commission. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution.- (#42051-051721) esolution:(#42051-051721) A RESOLUTION authorizing the Roanoke Valley-Alleghany Regional Commission to amend its Charter to Reduce Membership Requirements; and providing for an effective date. (For full text of resolution, see Resolution Book No. 81, page 665.) Council Member Bestpitch moved the adoption of Resolution No. 42051-051721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. AMENDMENT TO FY2021 CONCRETE CONTRACT WITH ATLAS CONSTRUCTION & EXCAVATING, INC: The City Manager submitted a written communication recommending execution of an amendment to the contract between the City of Roanoke and Atlas Construction & Excavating, Inc., for additional repairs. (For full text, see communication on file in the City Clerk's Office.) 395 .. -; Council Member Moon Reynolds offered the following resolution: (#42052-051721) A RESOLUTION authorizing the City Manager's issuance and execution of a contract amendment to the City's contract with Atlas Construction & Excavating Inc., for additional repairs to various concrete sidewalk, curb, curb and gutter, and ADA curb ramp locations; 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. (For full text of resolution, see Resolution Book No. 81, page 667.) Council Member Moon Reynolds moved the adoption of Resolution No. 42052- 051721. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. COLONIAL GREEN DEVELOPMENT PROJECT: The City Manager submitted a written communication recommending execution of the agreement regarding performance obligations of Colonial Green, L.C., related to the Colonial Green development project. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42053-051721) AN ORDINANCE authorizing the City Manager to execute an agreement regarding the remaining performance obligations of Colonial Green, L.C., related to the development of Colonial Green; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 668.) Council Member Moon Bestpitch moved the adoption of Ordinance No. 42053- 051721. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 396 COLONIAL GREEN DEVELOPMENT PROJECT: The City Manager submitted a written communication recommending to repeal Budget Ordinance No. 42002-031521 and appropriation of funds in connection with the acceptance of VDOT Transportation Alternatives Set Aside funding. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following budget ordinance: (#42054-051721) AN ORDINANCE to repeal Budget Ordinance No. 42002- 031521, adopted by Roanoke City Council on March 15, 2021 and to appropriate funding from Virginia Department of Transportation (VDOT) Transportation Alternatives Program and the Transportation Alternatives Set Aside and 9th Street Multimodal Improvements, amending and reordaining certain sections of the 2020 - 2021 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 669.) Council Member Moon Bestpitch moved the adoption of Ordinance No. 42054- , 051721. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: The Gun Violence Prevention Commission is making mini-grants available to non-profit and faith-based organizations: • The mini-grants are for activities designed for prevention and intervention of gun violence in our community. • The Commission is primarily interested in programs that work with youth and young adults and are collaborative in nature. • These funds will be distributed in grants ranging from $3,000 to $5,000 for activities to be completed by August 31, 2021. • Details about the criteria for the mini-grants are posted on the City's website homepage — roanokeva.gov— under "Read About Roanoke." • Applications must be received by May 21, 2021, at 11:59 p.m. k. 397 The City will open pools at Washington and Fallon Parks this summer • You will recall, the pools did not open the summer of 2020 because of the COVID-19 pandemic. • As we open the pools this year, safety is our number-one priority. Patrons will be asked to adhere to all VDH guidelines. Staff will adjust protocols as these restrictions change. • Currently, the pools plan to operate at a 75% capacity limit (225 people per pool). • As a reminder, last year—upon hearing the pools weren't going to open— private citizens raised funds to ensure they would open this year. The money raised was given to the City and is being used for pool staff wages. • Information about pool hours and rates can be found at PLAYRoanoke.com CITY ATTORNEY: SPLIT PRECINCT WAIVER REQUEST: The City Attorney submitted a written communication recommending approval and authorization for the General Registrar to apply for a waiver in connection with split voting precincts. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42055-051721) AN RESOLUTION authorizing and supporting the Registrar for the City of Roanoke to apply for a waiver to administer the following eight split precincts within the City of Roanoke, Virginia; authorizing the Clerk to provide an attested copy of this resolution to be filed with the request for waiver. (For full text of resolution, see Resolution Book No. 81, page 670.) Council Member Moon Bestpitch moved the adoption of Resolution No. 42055- 051721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 398 REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Council Member Bestpitch offered the following budget ordinance: (#42056-051721) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, 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. (For full text of ordinance, see Ordinance Book No. 81, page 672.) Council Member Bestpitch moved the adoption of Budget Ordinance No. 42056- 051721. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Cobb updated the Council on the work of the Gun Violence Prevention Commission and noted that in addition to the completion of mini-grant applications, the Commission had completed documents and awaiting funding for the Youth and Gang Violence Community Assessment, which would take place over the summer. The Gun Violence Prevention Commission was looking for community partners to help make connections and hear the voices of youth and families on realities they experience to assess the impact of violence and how to prevent, intervene and further reduce violence. 399 Council Member Cobb thanked the Granting Writing team, along with himself, Jamie Starkey, Jim O'Hare, Malcolm Quigley, Jamie Bowdel, Lloyd Merchant and Angie O'Brien who submitted a grant application, and if accepted, would provide $500,000.00 over two years. Within that Grant, the Commission requested funding to hire a Youth and Gang Violence Prevention Coordinator and two outreach personnel, then funding to help support six areas of Prevention and Intervention initiatives. Council Member Moon Reynolds requested a briefing to citizens from the Gun Violence Prevention Commission to inform citizens on the work of the Commission. Council Member Moon Reynolds informed the Council that the Department of Housing and Urban Development awarded the City of Roanoke Redevelopment and Housing Authority with an FY 2020 - 2021 Jobs Plus Grant for Jamestown Place and Indian Rock Village in the amount of $2,300,000.00. She applauded the City of Roanoke, Roanoke Redevelopment and Housing Authority, and area service agencies for their collaborative efforts in ensuring public housing residents opportunities toward self-sufficiency. With regard to the Equity and Empowerment Advisory Board, Vice Mayor White- Boyd advised that Board meetings were online and could be viewed on the City's website at www.roanokeva.gov. She advised that she would consolidate information into one report and send to the City Council Members by email. Council Member Bestpitch thanked Mayor and Members of City Council for supporting the resolution authorizing the reduction of the number of members on the Roanoke Valley-Alleghany Regional Commission and reminded Council that unless every single county, city, and town that has representation on the Commission, approves a similar resolution, the change cannot go into effect. Mr. Bestpitch also reminded Council that he was tasked to be on the search committee for the new director, following the retirement of Wayne Strickland after thirty plus years, on June 30, the committee found a new director, but the candidate would be announced at a later date. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: APPOINTMENT OF A DIRECTOR OF THE ECONOMIC DEVELOPMENT AUTHORITY: Council Member Bestpitch offered the following resolution appointing 011ie Howie as a Director of the Economic Development Authority: (#42057-051721) A RESOLUTION appointing a Director on the Board of Directors of the Economic Development Authority of the City of Roanoke, Virginia. (For full text of resolution, see Resolution Book No. 81, page 673.) 400 Council Member Bestpitch moved the adoption of Resolution No. 42057-051721. The motion was seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Moon Reynolds requested that the City Manager share the plans for the tennis courts located on Burrell Street since nets and fencing were down; wherein, the City Manager replied that he would get details regarding the project and send an update to City Council Members. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Vice-Mayor White-Boyd moved that the City residency requirement be waived for Elvir Berbic to serve as a member of the Parks and Recreation Board, which appointment was made at the May 3, 2021 Council meeting. The motion was seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. At 4:58 p.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting; and thereafter will reconvene at 7:00 p.m., in the Council Chamber, Room 450, Noel C. Taylor Municipal Building. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. 401 ».. PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez- Jones, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager, Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Dwight O. Steele, Sr., Pastor, Pilgrim Baptist Church (participated by electronic means). The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. SCHOOL BOARD TRUSTEES: Vice-Mayor White-Boyd offered the following resolution appointing Diane M. Casola, Michael L. Cherry, II, and Mark K. Cathey, as School Board Trustees of the Roanoke City School Board for terms commencing July 1 , 2021 and ending June 30, 2024: (#42058-051721) A RESOLUTION appointing Diane Casola, Mark Cathey and Michael Cherry, II, as School Board Trustees of the Roanoke City School Board for terms commencing July 1, 2021, and ending June 30, 2024. (For full text of resolution, see Resolution Book No. 81, page 674.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42058-051721. The motion seconded by Council Member Bestpitch. 402 Council Member Moon Reynolds commented with regard to the Closed Meeting held following the 2:00 p.m. session, saying discussions were healthy; however, the Council agreed to disagree and encouraged candidates who were not successful to reapply next year. There being no additional questions and/or comments by the Council Members, Resolution No. 42058-051721 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, May 17, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of David Todd for TD2, LLC, to rezone properties located at 4557 Shenandoah Avenue, N. W., and 4549 Shenandoah Avenue, N. W., from CN, Commercial- Neighborhood District, to CG, Commercial-General District, with conditions, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, April 27, 2021 and Tuesday, May 4, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the Amended Application No. 1 is consistent with the City's Comprehensive Plan, Peters Creek South Neighborhood Plan, and the Zoning Ordinance as the subject property will be developed and used in a manner appropriate to the surrounding area. (For full text, see report on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42059-051721) AN ORDINANCE to rezone certain properties located at 4557 Shenandoah Avenue, N. W., and 4549 Shenandoah Avenue N. W., bearing Official Tax Map Nos. 6040312 and 6040313, from CN, Commercial-Neighborhood District, to CG, Commercial-General District, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 674.) 403 Council Member Bestpitch moved the adoption of Ordinance No. 42059-051721. The motion seconded by Council Member Moon Reynolds. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42059-051721 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, May 17, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to consider an amendment to City Plan 2040, the City's Comprehensive Plan, to adopt the Mill Mountain Trails Plan 2021 Amendment, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, April 27, 2021 and Tuesday, May 4, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending adoption of the Mill Mountain Trails Plan 2021 Amendment as an amendment to City Plan 2040, the City of Roanoke's comprehensive plan. (For full text, see report on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42060-051721) AN ORDINANCE approving the Mill Mountain Trails Plan 2021 Amendment, and amending City Plan 2040, the City's Comprehensive Plan, to include such Mill Mountain Trails Plan 2021 Amendment; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 676.) Council Member Bestpitch moved the adoption of Ordinance No. 42060-051721. The motion seconded by Council Member Jeffrey. 404 The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42060-051721 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. CITY OWNED PROPERTY-BARNS AVENUE: Pursuant to instructions by the Council, the City Clerk having advertised a public Hearing for Monday, May 17, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to lease approximately 3.6 acres of City-owned property located adjacent to 5401 Barns Avenue, N. W., to Jared and Donna Green for agricultural purposes, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, May 7, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending execution of a lease agreement with Jared Green and Donna Green for approximately 3.6 acres of City- owned land, located at 5401 Barns Avenue, N. W., Roanoke, Virginia. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42061-051721) AN ORDINANCE authorizing the City Manager to execute a lease agreement with Jared Green and Donna Green ("Green"), for the lease of approximately 3.6 acres of City-owned property, being a portion of Roanoke City Official Tax Map No. 6610101, located adjacent to 5401 Barns Avenue, N.W., in the City of Roanoke, Virginia, for agricultural purposes; and dispensing with the second reading by title of this ordinance. (For full text of resolution, see Resolution Book No. 81, page 677.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42061- 051721. The motion seconded by Council Member Sanchez-Jones. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. ' 405 There being no comments and/or questions by the Council Members, Ordinance No. 42061-051721 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. DISPOSABLE PLASTIC BAG TAX: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, May 17, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to consider a proposed amendment for a tax in the amount of $0.05 on each disposable plastic bag provided to customers by grocery store, convenience store, and drugstore retailers located within the City of Roanoke, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, May 7, 2021 and Wednesday May 12, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending adoption of an ordinance establishing a plastic bag tax of $0.05 for each disposable plastic bag provided to a consumer by retailers in grocery stores, convenience stores, and drug stores, with an effective date of January 1, 2022. (For full text, see report on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following ordinance: (#42062-051721) AN ORDINANCE amending and reordaining Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, by the adoption and addition of new Article XVI, Disposable Plastic Bag Tax, to provide for a tax on each disposable plastic bag provided to consumers by certain retailers, in accordance with the provisions of Section 58.1-1745 through Section 58.1-1748 et seq., Code of Virginia (1950) as amended; providing for an effective date; and dispensing with the second reading by title of this ordinance. (For full text of resolution, see Resolution Book No. 81, page 678.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42062-051721. The motion seconded by Council Member Sanchez-Jones. 406 The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals addressed the Council by electronic communication means in support of the disposable plastic bag tax: Julie Wagner, 2630 Grandin Road, S. W.; Mike Hill, 1925 Cambridge Avenue, S. W.; and Dustin Brookman, 357 Salem Avenue, S. W. There being no additional speakers, the Mayor declared the public hearing closed. Vice Mayor White-Boyd opined that the community was ready for the taxation of disposable plastic bags and those retailers she had spoken with agreed to get rid of plastic bags because plastic pollution was a threat to the environment; and also shared that a number of food chains currently offer both plastic and paper bags. Council Member Bestpitch commented that many of the major grocery store chains were moving in the direction of eliminating plastic bags. There being no additional comments and/or questions by the Council Members, Ordinance No. 42062-051721 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. BH MEDIA GROUP, INC.: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, May 17, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to consider entering into a purchase and sales agreement with BH Media Group, Inc., along with the Roanoke City School Board to acquire parcels located at 201 Campbell Avenue, S. W., 207 Salem Avenue, S. W., and an unimproved lot located at 0 Salem Avenue, S. W., to be used as administrative offices and other educational purposes, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, May 7, 2021. (See publisher's affidavit on file in the City Clerk's Office.) 407 The City Attorney submitted a written report recommending execution of a purchase and sales agreement to provide for acquisition of the Parcels from BH Media Group, Inc., for the lease of 201 Campbell Avenue and 207 Salem Avenue to Lee BHM Corporation for a ninety-day term. (For full text, see report on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42063-051721) AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the acceptance by the City of Roanoke, Virginia ("City") of certain real property interests, owned by BH Media Group, Inc., successor in interest to Times-World Corporation ("BH Media"), on behalf of the School Board of the City of Roanoke, located in the City of Roanoke, Virginia at 201 Campbell Avenue, S. W., 207 Salem Avenue, S. W., and 0 Salem Avenue, S. W., together with the execution of a lease agreement with Lee BHM Corp., dba The Roanoke Times, for the lease of 201 Campbell Avenue, S. W., and 207 Salem Avenue, S. W., upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 681) Council Member Bestpitch moved the adoption of Ordinance No. 42063-051721. The motion seconded by Council Member White-Boyd. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individual addressed the Council in support of the purchase and sales agreement: Verletta White, School Superintendent, expressed appreciation to City Council for support of the acquisition of property to be used for administrative offices and other educational purposes; and the Roanoke City School Board Trustees and Administrative personnel for their hard work and support. Ms. White also highlighted key points for consideration and voiced enthusiasm for the future of Roanoke City Public Schools. closed.There being no additional speakers, the Mayor declared the public hearing There being no comments and/or questions by the Council Members, Ordinance No. 42063-051721 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 408 HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. ` At 8:10 p.m., the Mayor declared the Council meeting in recess until Monday, May 24, 2021, in the Council Chamber, for the purpose of conducting public hearings on the City of Roanoke Recommended Fiscal Year 2021 - 2022 Budget at 7:00 p.m.; and Proposed Real Property Tax Increase at 7:10 p.m. The recessed meeting of Roanoke City Council was called to order on Monday, May 24, 2021 at 7:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez- Jones, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. , The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. Mayor Lea announced that the purpose of the recessed meeting was to conduct two separate public hearings: (1) Recommended Budget for the City for Fiscal Year 2021 — 2022 at 7:00 p.m., or as soon thereafter as the matter may be reached; and (2) Proposed Real Estate Tax Rate Increase at 7:10 p.m., or as soon thereafter as the matter may be reached. He explained there would be no discussion or action taken by the Council during or at the conclusion of the public hearings. RECOMMENDED FISCAL YEAR 2021 - 2022 CITY BUDGET: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, May 24, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, to afford persons an opportunity to speak and state their views concerning all aspects of the Recommended Fiscal Year 2021 - 2022 City Budget, in the amount of $307,630,000.00, the matter was before the body. 409 Legal advertisement of the public hearing was published in The Roanoke Times µ on Friday, May 14, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The Mayor inquired if there were persons present who wished to speak on the proposed budget; whereupon, the following individuals addressed the Council, by electronic communication means: Terry McGuire 339 King George Avenue, S. W., spoke with regard to increased funding of $60,000.00 for the urban forestry program. Chris Bryant, 1315 Sewell Lane, S. W., spoke with regard to the planting of more trees within the City of Roanoke. Tatiana Durant, 513 20th Street, N. W., requested increased funding for policing and law enforcement, increased budget transparency and community engagement. Chris Gewirtz, 513 20th Street, N. W., expressed concern about systemic racism, police funding and Sheriff Department expenditures. Luke Priddy, 302 5th Street, N. W., Suite A, spoke with regard to increased voting hours, drop box installation at Municipal Building, increased funding for planting of trees and the addition of full-time positions within Department of Parks and Recreation. There being no further speakers, Mayor Lea declared the public hearing closed. PROPOSED REAL ESTATE TAX RATE INCREASE: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, May 24, 2021, at 7:10 p.m., or as soon thereafter as the matter may be heard, to afford persons an opportunity to speak and state their views concerning all aspects of the proposed Real Estate Tax Rate Increase, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Saturday, April 24, 2021. (See publishers' affidavits on file in the City Clerk's Office.) The Mayor inquired if there were persons present who wished to speak on the proposed real estate tax increase; there being none, he declared the public hearing closed. 410 There being no further business to come before the Council, Mayor Lea declared the recessed meeting adjourned at 7:26 p.m. APPROVED ATTEST: c�--Cl --4- L/)�� Z Q. Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 411 ROANOKE CITY COUNCIL-REGULAR SESSION June 7, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, June 7, 2021 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1 , Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. 412 PERSONNEL MATTER: A communication from Vice-Mayor Patricia White- Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Vice-Mayor as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. NONE.TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: BRIEFINGS: FY22 Budget Study The City Manager and Paul Workman, Budget Manager, briefed the Council on the following regarding the FY 2021 - 2022 Budget: • Discussion Items o Cultural Endowment o Tree Planting • Five Year Operating Plan • Next Steps (For full text, see copy of presentation on file in the City Clerk's Office.) 413 The City Manager explained that at the budget public hearing on May 24 a number of comments were received with regard to tree planting and the Cultural Endowment funding was broached in the individual meetings with City Council members held thereafter. He noted that currently the budget allocated $630,238.00 for urban forestry which included tree canopy and all it entails and an additional $30,000 was allotted to tree planting in the FY 20 budget and because tipping fees were anticipated to be higher than actual costs, an additional $30,000 will be allotted in the FY 22 budget for tree planting. He further explained in terms of the Cultural Endowment funding, the City had been a partner of the endowment for many years with a total amount allocated at $1,075,000.00 and reinstating the $125,000.00 allotment in the base budget. He pointed out that with an additional one-time funding of $50,000.00 from the capital project contingency, the endowment would receive $175,000.00 in FY 22. Council Member Bestpitch inquired of the total investment made with regard to urban forestry including the amount of trees purchased to plant and associated costs; whereupon, the City Manager advised that he would get that information to the Council. Council Member Bestpitch also inquired if any year end funds could be added for the Cultural Endowment; and Vice-Mayor White-Boyd asked if there were grants available for tree planting; whereupon, the City Manager explained that tree planting funds for local governments was not common. The Vice-Mayor further inquired if the additional funding for the Cultural Endowment must come from capital contingency. The City Manager replied in the affirmative, noting that it was the source for year-end funding to pay cash for capital projects. Council Member Moon Reynolds expressed delight in the restoration of the funding for youth athletics at $110,000.00. Mr. Workman continued with the presentation by reviewing the Five-Year Operating Plan for FY 2022 — 2026, explaining that the Plan allowed for strategic continued recognition of priorities, but emphasized it was only an estimate based upon the current economy. He pointed out the anticipation of a $6 million surplus for FY 2021 and looking beyond FY 2022, current assumptions included operating growth of predominantly two percent; real estate tax growth of four percent in FY 2023 — FY 2025 easing to three percent in FY 2026; personal property tax growth of four percent in FY 2023 dropping to three percent in FY 24 — FY 26. 414 He continued stating that the anticipation of unavoidable expenditure growth typically driven by inflation or market driven factors, every year, presented new challenges, which included market-based compensation and paying employees, what they deserved to be the best and do the best job. He noted that future planning was the best practice in order to respond to identified potential variances and thanked the Management and Budget staff for their hard work; and specifically acknowledged new Revenue Analyst Brett Gallian, who joined the team six months ago, and has done outstanding work. Vice-Mayor White-Boyd asked if Council would have opportunity to weigh in on any adjustments to be made to balance the budget along the way versus at the end of the process; whereupon, the City Manager advised that was the reason for the sharing the information with the Council and the current budget does not show cause for alarm, but if the gap were to grow, it would allow for the staff and the Council to formulate a plan. Council Member Bestpitch commented that four percent growth in real state tax was an extremely conservative projection based on the current housing market and the fact that the Code of Virginia requires assessing real estate values at 100 percent fair "" market value. Council Member Cobb inquired if there was a way to build in one-time funding each year and work more closely with the Cultural Endowment to spread the word of its importance and commented that it would be beneficial to get citizens engaged in the commemorative tree planting program, which would overall positively affect the tree canopy of the City of Roanoke. The City Manager replied in the affirmative that the City of Roanoke was the lead donor and the funds were unrestrictive meaning it could be used for operations, marketing, etc., and within the last year community outreach was increased which included a radio commercial. He noted that there was actually no agreed commitment amount from the City and each year the amount varies; approximately three years ago the $125,000.00 allotment was moved into the base budget from the one-time funding category to ensure that assumed amount would be allocated; and if the amount was to increase if would need discussion at the budget planning retreat for next year. Mayor Lea added that the Council fully supported funding for the Cultural Endowment for the Arts. 415 Lastly, Council Member Bestpitch inquired as to how the funding from the American Rescue Act would affect the budget; whereupon, the City Manager advised that $64.5 million from the American Rescue Act was allocated to the City with a portion of that to replace lost revenue and anything COVID-19 related can be funded. Following additional discussion with regard to the American Rescue Act funding, the City Manager presented the next steps and stated that the budget was scheduled to be adopted on June 21, at 2:00 p.m., and on June 30, the adopted budget document would be available to the public. Mayor Lea thanked the City Manager and Mr. Workman for the presentation and received and filed the briefing. At 9:46 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Vice- Mayor Patricia White-Boyd presiding. PRESENT: Council Members Vivian Sanchez-Jones, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, and Vice-Mayor Patricia White-Boyd-6. ABSENT: Mayor Sherman P. Lea, Sr.-1. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Jon Landis, Lead Minister, Growing Families Ministry, Roanoke Valley Church (participated by electronic means). MOMENT OF SILENCE: Council Member Bestpitch called for a Moment of Silence in memory of Calvin Powers, prominent businessman in Roanoke, founder of Powers Fence Company, Guard Rail, The Carpet Shops and Atlantic Fasteners, who passed away on Thursday, June 3, 2021 . The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Patricia White-Boyd. 416 PRESENTATIONS AND ACKNOWLEDGEMENTS: INTRODUCTION OF CITY ATTORNEY'S OFFICE STAFF: The City Attorney introduced Jennifer Crook, new Attorney Assistant City Attorney, for the Department of Social Services; and recognized David Collins and Laura Carini as newly appointed Senior Assistant City Attorneys. INTRODUCTION OF CITY CLERK'S OFFICE STAFF: The City Clerk introduced Nicole Wright-Bailey, new Administrative Assistant, III, in the City Clerk's Office. MEMORIALIZING THE LATE DR. ROBERT F. ROTH: Council Member Bestpitch offered the following resolution memorializing the late Dr. Robert F. Roth, former President, Roanoke Valley Sister Cities, Inc.: (#42064-060721) A RESOLUTION memorializing the late Dr. Robert F. Roth, a former Methodist missionary, surgeon, co-founder of Roanoke Valley Sister Cities, Inc., and long time resident of the Roanoke Valley. (For full text of resolution, see Resolution Book No. 81, page 683.) Council Member Bestpitch moved the adoption of Resolution No. 42064-060721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Vice-Mayor White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. 417 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Monday, May 3, 2021; and Monday, May 17, 2021, recessed until May 24, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) RESIGNATION — BOARD OF ZONING APPEALS: A communication from the City Clerk advising of the resignation of Antwyne Calloway as a member of the Board of Zoning Appeals, effective May 31, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 418 OATHS OF OFFICE-COURT COMMUNITY CORRECTIONS PROGRAM REGIONAL COMMUNITY CRIMINAL JUSTICE BOARD-HOTEL ROANOKE CONFERENCE CENTER COMMISSION-PARKS AND RECREATION ADVISORY BOARD: Reports of qualification of the following individuals: The Honorable Charles N. Dorsey as the 23 d Judicial Circuit City representative of the Court Community Corrections Program Regional Community Criminal Justice Board for a three-year term of office commencing July 1, 2021 and June 30, 2024; Robert S. Cowell, Jr., as the City Employee representative of the Hotel Roanoke Conference Center Commission for a four-year term of office commencing April 13, 2021 and ending April 12, 2025; and Jerome Stephens as a member of the Parks and Recreation Advisory Board for a three-year term of office commencing April 1, 2021 and ending March 31, 2024. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: ...40 BRIEFINGS: NONE. 419 ITEM RECOMMENDED FOR ACTION: CITY MANAGER: HAZARD MITIGATION GRANT PROGRAM FUNDS: The City Manager submitted a written communication recommending acceptance of the Hazard Mitigation Grant Program funds from the Virginia Department of Emergency Management for acquisition of properties in connection with the City of Roanoke Floodplain Mitigation Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42065-060721) A RESOLUTION accepting the Hazard Mitigation Assistance Program grants made to the City from the Virginia Department of Emergency Management upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grants. (For full text of resolution, see Resolution Book No. 81 , page 685.) Council Member Bestpitch moved the adoption of Resolution No. 42065-060721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) Council Member Bestpitch offered the following budget ordinance: (#42066-060721) AN ORDINANCE to appropriate funding from the Federal Emergency Management Agency (FEMA) for Pre-Disaster Mitigation Grant for the City of Roanoke Floodplain Mitigation Project to acquire and demolish the former Cee Breeze Nursing Home Property, which is prone to flooding, amending and reordaining certain sections of the 2021 - 2022 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 686.) 420 Council Member Bestpitch moved the adoption of Budget Ordinance No. 42066- 060721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) MELROSE AVENUE STREETSCAPE IMPROVEMENTS: The City Manager submitted a written communication recommending acceptance of funds from the Western Virginia Water Authority for utility work in connection with the Melrose Avenue Streetscape improvements. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42067-060721) A RESOLUTION accepting the Western Virginia Water .�nr Authority's payment for work completed by the City Contractor on the Melrose Avenue Streetscape project in the total amount of $795,643 for water and sanitary sewer replacements; and authorizing the City Manager to take certain other actions in connection with the above matters and project. (For full text of resolution, see Resolution Book No. 81, page 687.) Council Member Moon Reynolds moved the adoption of Resolution No. 42067- 060721. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 421 Council Member Moon Reynolds offered the following budget ordinance: (#42068-060721) AN ORDINANCE to appropriate funding from the Western Virginia Water Authority to perform the water and sanitary sewer replacements within the City contract, amending and reordaining certain sections of the 2021 - 2022 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 687.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42068-060721. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 2021 FINANCIAL EMPOWERMENT CENTER IMPLEMENTATION GRANT AWARD: The City Manager submitted a written communication recommending acceptance of the 2021 Financial Empowerment Center Implementation Grant from the Cities for Financial Empowerment Fund, Inc., in connection with the operation of the City's Financial Empowerment Center. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42069-060721) A RESOLUTION authorizing the acceptance of the 2021 Financial Empowerment Center Implementation Grant to the City of Roanoke ("City") from the Cities for Financial Empowerment Fund, Inc. ("CFE Fund"); authorizing the City Manager to execute any documents necessary to receive such grant, in order for the City to improve the financial stability of low and moderate income households by embedding financial empowerment strategies into local government infrastructure; and authorizing the City Manager to take such further actions and execute such other documents as may be necessary to obtain, accept, implement, administer, and use such grant funds. (For full text of resolution, see Resolution Book No. 81, page 688.) 422 Council Member Bestpitch moved the adoption of Resolution No. 42069-060721. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) Council Member Cobb offered the following budget ordinance: (#42070-060721) AN ORDINANCE to appropriate funding from the Financial Empowerment Fund for financial counseling of low and moderate income individuals, amending and reordaining certain sections of the 2021 - 2022 General Fund and Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 689.) Council Member Cobb moved the adoption of Budget Ordinance No. 42070- 060721. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) CITY CODE-STORMWATER UTILITY: The City Manager submitted a written communication recommending amendment of the City Code Stormwater Utility section with regard to fees for collection. (For full text, see communication on file in the City Clerk's Office.) 423 Council Member Cobb offered the following ordinance: (#42071-060721) AN ORDINANCE amending and reordaining Section 11 .5- 8(4), Billing, penalties, and interest, of Chapter 11.5, Stormwater Utility, and Section 14.1-5, Fees for collection, of Article I, In General, of Chapter 14.1(d), Solid Waste Management, of the 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. (For full text of ordinance, see Ordinance Book No. 81, page 691.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42071- 060721. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) CITY CODE—TAX ON REAL ESTATE AND TANGIBLE PERSONAL PROPERTY: The City Manager submitted a written communication recommending amendment of the City Code in connection with tax on real estate and tangible personal property of public service corporations. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42072-060721) AN ORDINANCE amending and reordaining Section 32- 124(0), When due and payable, Article IV, Tax on Real Estate and Tangible Personal Property of Public Service Corporations, Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, to change the due date of the first installment of taxes due upon the real estate and real estate improvements of public service corporations from October 5 to December 5; providing for an effective date; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 693.) 424 Council Member Bestpitch moved the adoption of Ordinance No. 42072-060721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) BUS SHELTER ENCROACHMENT-MOUNTAIN VIEW NEIGHBORHOOD: The City Manager submitted a written communication recommending approval and authorization of an encroachment permit for Mountain View Neighborhood Association for a bus shelter located at 208 18th Street, S. W., at the intersection of Salem Avenue and 18th Street, S. W. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42073-060721) AN ORDINANCE allowing a bus shelter encroachment requested by the Greater Roanoke Transit Company d/b/a Valley Metro ("GRTC"), into the public right-of-way located at the intersection of Salem Avenue, S. W., and 18th Street, S. W., adjacent to property located at 208 18th Street, S. W., bearing Official Tax Map No. 1211601, and which bus shelter will be located within the City Right-of-Way upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 694.) Council Member Cobb moved the adoption of Ordinance No. 42073-060721. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) , 425 COMMENTS OF CITY MANAGER: The City Manager offered the following comments: City Pools Are Open for the Summer • After a one-year hiatus, the pools at Washington Park and Fallon Park will be open this summer beginning today, June 4. • Reopening the pools was made possible thanks to a fundraiser started by Roanoke attorney John Fishwick. Upon hearing the pools weren't going to open in 2020, he and other community members raised $53,000 for the cause. • The money raised was given to the City and is being used for pool staff wages. • While there are still some safety restrictions in place, the pools will be in operation and open to the public. • Information about daily hours of operation and pool rates can be found at www.PlayRoanoke.com. This summer Roanoke will roll out a traffic speed awareness campaign • The campaign is Phase 2 of the Pedestrian Safety Campaign conducted by the Transportation Division in 2020, through a grant with the Virginia Department of Motor Vehicles. • Last year's emphasis was on crosswalk safety— "Every Corner is a Crosswalk." • This year, the focus is on increasing awareness of speeding as a pedestrian safety issue, especially on priority minor arterials, neighborhood collectors, and residential streets in the City. • Plans include special events, neighborhood walks, contests, and other activities to engage and educate the community. • More information will be shared in the near future; the campaign will kickoff on June 22. CITY ATTORNEY: ENCROACHMENT-2417 GUILFORD ROAD: The City Attorney submitted a written communication recommending approval to amend and reordain Ordinance No. 40998-110617 to lower the insurance required of the property owner to maintain an encroachment from $2,000,000.00 in general liability insurance coverage to $300,000.00 in personal liability insurance coverage for a structure located at 2417 Guilford Road, S. W., into the right of way. (For full text, see communication on file in the City Clerk's Office.) 426 �Ak Council Member Bestpitch offered the following ordinance- (#42074-060721) AN ORDINANCE amending and reordaining Ordinance No. 40998-110617, adopted by City Council on November 6, 2017, which authorized an existing encroachment pursuant to Section 15.2-2011, Code of Virginia (1950) as amended, caused by the property located at 2417 Guilford Road, S. W., Roanoke, Virginia, designated as Official Tax Map No. 1550219, extending into a portion of the City's right-of-way of an adjacent alley, by lowering the amount of general liability insurance coverage required to be obtained by the property owner to maintain the encroachment, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 696.) Council Member Bestpitch moved the adoption of Ordinance No. 42074-060721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) INTEGRATED TAX REVENUE SYSTEM: The City Attorney submitted a written communication recommending amendment of Ordinance Nos. 41930, 41931, 41932, 41933, 41934, and 41935-122120 to provide for an effective date upon the date the integrated tax revenue system is successfully implemented, or January 3, 2022, whichever date comes earlier, for implementation has been delayed and is now expected to occur on October 19, 2021. (For full text, see communication on file in the City Clerk's Office.) 427 Council Member Cobb offered the following ordinance: (#42075-060721) AN ORDINANCE amending and reordaining Ordinance Nos. 41930-122120, 41931-122120, 41932-122120, 41933-122120, 41934-122120, and 41935-122120, all adopted by City Council on December 21, 2020, by changing the effective date of such Ordinances from July 1, 2021, until the date the City of Roanoke's integrated tax revenue system is successfully implemented, or January 3, 2022, whichever date comes earlier, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 81, page 698.) Council Member Cobb moved the adoption of Ordinance No. 42075-060721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. 428 INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: MISCELLANOUS: Council Member Cobb expressed thanks to Humble Hustle, Inc., and Executive Director Xavier Duckett, for hosting `Chalk It Up' events across the city on Saturday, June 5, that expressed love and put smiles on faces; he also praised the Carilion Clinic IRONMAN 70.3 Virginia's Blue Ridge event held on Sunday, June 6, which event brought approximately 2,500 competitors to the area who completed in a 1.2-mile swim through Carvins Cove, a 56-mile bike ride along the Blue Ridge Parkway, and a 13.1-mile run on the Roanoke Greenway; and thanked the organizer of the events, which celebrated furiousness of all athletes. RECOGNITION-FORMER CITY COUNCIL MEMBER: Vice-Mayor White-Boyd recognized and thanked former Council Member Michelle Davis for her impact and influence for the City of Roanoke to host the IRONMAN event; and Council Member Bestpitch thanked the hundreds of volunteers who made the event a success. ROANOKE CITY PUBLIC SCHOOLS-Council Member Moon Reynolds inquired about the removal of Resource Officers from Roanoke City Public Schools; wherein, the City Manager advised that the School Superintendent had addressed the matter and Resource Officers would be returning to the Schools this fall. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Cobb moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Vice-Mayor White-Boyd-6. NAYS: None-0. (Mayor Lea was absent.) 429 DEFINED CONTRIBUTION BOARD: The Vice-Mayor called attention to a vacancy created by the resignation of Sherman Stovall as Ex-officio member of the Defined Contribution Board; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Clarence Grier, Deputy City Manager. There being no further nominations, Mr. Grier was appointed, by position, as Ex- officio member of the Defined Contribution Board to replace Sherman Stovall, by the following vote: FOR MR. GRIER: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) FAIR HOUSING ADVISORY BOARD: The Vice-Mayor called attention to the expiration of the term of office of Amar Bhattarai as a member of the Fair Housing Advisory Board for a term that ended March 31, 2021; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Alyshia Merchant. There being no further nominations, Ms. Merchant was appointed to replace Amar Bhattarai, as a member of the Fair Housing Advisory Board for a term ending March 31 , 2024, by the following vote: FOR MS. MERCHANT: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) MARKET BUILDING FOUNDATION BOARD OF DIRECTORS: The Vice-Mayor called attention to a vacancy created by the resignation of Sherman Stovall as a member of the Market Building Foundation Board of Directors; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Brent Robertson, Assistant City Manager for Community Development. 430 There being no further nominations, Mr. Robertson was appointed, by position, to replace Sherman Stovall as a member of the Market Building Foundation Board of Directors, by the following vote: FOR MR. ROBERTSON: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) MILL MOUNTAIN ADVISORY BOARD: The Vice-Mayor called attention to the upcoming expiration of the three-year term of office of J. Matthew Bullington, as a member of the Mill Mountain Advisory Board ending June 30, 2021; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Terry McGuire. There being no further nominations, Mr. McGuire was appointed to replace J. Matthew Bullington as a member of the Mill Mountain Advisory Board for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MR. MCGUIRE: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION: The Vice- Mayor called attention to a vacancy created by the resignation of Richard R. Morrison as a Citizen-at-Large member of the Personnel and Employment Practices Commission; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Lori Baker-Lloyd. There being no further nominations, Ms. Baker-Lloyd was appointed as a Citizen- at-Large member of the Personnel and Employment Practices Commission to fill the unexpired term of office of Richard R. Morrison (Citizen-at-Large) ending June 30, 2022, by the following vote: FOR MS. BAKER-LLOYD: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) 431 ROANOKE ARTS COMMISSION: The Vice-Mayor called attention to the upcoming expiration of the three-year term of office of Macklyn Mosley as a member of the Roanoke Arts Commission ending June 30, 2021; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Victoria McNiff. There being no further nominations, Ms. McNiff was appointed as a member of the Roanoke Arts Commission to replace Macklyn Mosley for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MS. MCNIFF: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION: The Vice-Mayor called attention to the upcoming expiration of the three-year term of office of Council Member William D. Bestpitch as the Elected Official representative of the Roanoke Valley-Alleghany Regional Commission ending June 30, 2021; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Council Member Joseph L. Cobb. There being no further nominations, Council Member Joseph L. Cobb was appointed to replace Council Member William D. Bestpitch as the Elected Official representative of the Roanoke Valley-Alleghany Regional Commission for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MR. COBB: Council Members Sanchez-Jones, Bestpitch, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-5. (Mayor Lea was absent. Council Member Cobb abstained from the vote.) 432 ROANOKE VALLEY JUVENILE DETENTION CENTER COMMISSION: The Vice-Mayor called attention to a vacancy created by the resignation of Sherman Stovall as an Alternate member of the Roanoke Valley Juvenile Detention Center Commission; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Loren Fennell, Budget Business Analyst. There being no further nominations, Ms. Fennell, Budget Business Analyst was appointed as an Alternate member of the Roanoke Valley Juvenile Detention Center Commission to fill the unexpired term of office of Sherman Stovall ending June 30, 2024, by the following vote: FOR MS. FENNELL: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) VISIT VIRGINIA'S BLUE RIDGE, BOARD OF DIRECTORS: The Vice-Mayor called attention to the upcoming expiration of the one-year term of office of Meg Carter as a member of the Visit Virginia's Blue Ridge, Board of Directors ending June 30, 2021; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Stephen W. Lemon. There being no further nominations, Mr. Lemon was appointed to replace Meg Carter as a member of the Visit Virginia's Blue Ridge Board of Directors for a one-year term of office commencing July 1, 2021 and ending June 30, 2022, by the following vote: FOR MR. LEMON: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) 433 YOUTH SERVICES CITIZEN BOARD: The Vice-Mayor called attention to the upcoming expiration of the term of office of Douglas Pitzer as a member of the Youth Services Citizen Board ending June 30, 2021; whereupon, she opened the floor for nominations. Council Member Cobb placed in nomination the name of Douglas Pitzer. There being no further nominations, Mr. Pitzer was appointed as a member of the Youth Services Citizen Board for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MR. PITZER: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey, Moon Reynolds and Vice-Mayor White-Boyd-6. (Mayor Lea was absent.) There being no further business to come before the Council, Vice-Mayor White-Boyd declared the regular meeting adjourned at 2:52 p.m. APPROVED ATTEST: , : ►� � &' Cecelia F. McCoy, CMC Patricia White-Boyd City Clerk Vice-Mayor 434 ROANOKE CITY COUNCIL-REGULAR SESSION June 21, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, June 21, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez- Jones, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. W The Invocation was delivered by The Reverend Anthony Holmes, Pastor, Loudon Avenue Christian Church (participated by electronic means). The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: ACTS OF ACKNOWLEDGEMENT-PROCLAMATIONS: Mayor Lea declared Sunday, June 20, 2021 as World Refugee Day. Council Member Sanchez-Jones presented the proclamation to Jay Brown, Chief Executive Officer, Commonwealth Catholic Charities (participated by electronic means). (See ceremonial copy of proclamation on file in the City Clerk's Office.) 435 ACTS OF ACKNOWLEDGEMENT-PROCLAMATIONS: Mayor Lea declared m, Monday, June 21, 2021 as Wayne G. Strickland Day to celebrate his upcoming retirement as Executive Director of the Roanoke Valley-Alleghany Regional Commission. Council Member Bestpitch presented the proclamation to Mr. Strickland. (See ceremonial copy of proclamation on file in the City Clerk's Office.) ACTS OF ACKNOWLEDGEMENT-PROCLAMATIONS: Mayor Lea declared the month of June 2021 as Pride Month. Council Member Cobb read and acknowledged the proclamation declaring Pride Month. (See ceremonial copy of proclamation on file in the City Clerk's Office.) HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. Due to the recent increase and severity in COVID-19 cases in the City of Roanoke, out of an abundance of caution, the Roanoke City Council has determined that temporary changes are necessary. Roanoke City Council Members will continue to meet in person in City Council Chamber, observing all recommended safety protocols while members of the community wishing to address the City Council during Hearing of Citizens Upon Public Matters are required to participate virtually or via email by contacting the City Clerk's Office at clerk@roanokeva.gov and (540) 853-2541, by 12:00 p.m., on June 21 . The Council Chamber will not be accessible to the general public during the meeting. The meeting will continue to be broadcast via RVTV-3 and on the City's Facebook account. MISCELLANEOUS: Stephen Niamke, 1711 Franwill Avenue, N. W., invited the Members of Council to participate in the Shanti Sena Summit, highlighting the principles of Kingian Nonviolence on June 25 - 27, 2021; and expressed opinion on the prohibition of open gun carry. 436 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, June 7, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. ANNUAL PERFORMANCES OF THE COUNCIL-APPOINTED OFFICERS: A communication from Vice-Mayor Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Vice-Mayor as abovementioned. The motion seconded by Council Member Sanchez- Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. r 437 SPECIAL MEETING AND PUBLIC HEARING: A communication from the City Manager requesting that Council schedule a special meeting and public hearing to be held on Wednesday, June 30, 2021, at 11 :30 a.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to receive public comment with regard to the appropriation of the American Rescue Plan Act (ARPA) funding and lost public sector revenue in FY 2021, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Sanchez- Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. PUBLIC HEARING-GENERAL OBLIGATION BONDS: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, July 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, on the issuance of General Obligation Bonds not to exceed $33.555 million for qualifying capital improvement projects and bond issuance costs, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Sanchez- Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. MINUTES OF THE AUDIT COMMITTEE: Minutes of the Audit Committee meeting held on Wednesday, March 3, 2021, was before the Council. (See Minutes on file in the City Clerk's Office.) 438 Council Member Moon Reynolds moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote.- AYES: ote:AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-ROANOKE VALLEY GREENWAY COMMISSION- BUILDING AND FIRE CODE BOARD OF APPEALS-ROANOKE VALLEY JUVENILE DETENTION CENTER COMMISSION: Reports of qualification of the following individuals: James Revercomb, III, as a City representative of the Roanoke Valley Greenway Commission for a three-year term of office commencing July 1, 2021 and ending June 30, 2024; Charles Waters as a member (Citizen-at-large) of the Building and Fire Code Board of Appeals for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024; and Loren Fennell as an Alternate member of the Roanoke Valley Juvenile Detention Center Commission to fill the unexpired term of office of Sherman Stovall ending June 30, 2024, were before the Council. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. 439 REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: DEPACO FAMILY DONATION OF POLICE CANINES: The City Manager submitted a written communication recommending the acceptance of the donation of two dual-purpose police canines to the Roanoke Police Department from the DePaco family and their company Summit Nutritionals International, Inc. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42076-062121) A RESOLUTION authorizing acceptance of a donation from the DePago Family and their company, Summit Nutritionals International, Inc., to the Roanoke City Police Department for two dual-purpose Police Service Dogs (Canines), and authorizing execution of any and all necessary documents to accept the donation. (For full text of resolution, see Resolution Book No. 81, page 699.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42076-062121 . The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. BONDS FOR TRANSIT STATION: The City Manager submitted a written communication recommending the appropriation of third party funds and de- appropriation of advanced appropriated bonds in connection with the new transit station. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following budget ordinance: (#42077-062121) AN ORDINANCE to appropriate funding from Hist:Re Partners and to deappropriate bond funds not issued relating to the Transit Station project, amending and reordaining certain sections of the 2020 - 2021 Capital Project Fund, and dispensing with the second reading by title of this ordinance. 440 (For full text of ordinance, see Ordinance Book No. 81, page 700.) Council Member Bestpitch moved the adoption of Budget Ordinance No. 42077- 062121 . The motion seconded by Council Member Cobb. Mayor Lea asked for an overview of the matter for clarification; whereupon, The City Manager advised that $500,000.00 from a private partner must be appropriated in order to relocate the transit operations from the current facility to a temporary facility and allows the developer to proceed in the redevelopment of the current site; and noted that since an allocation was received from the Federal Transit Authority, the funds set- aside in the CIP for the project could be released and used for other CIP purposes. There being no additional questions and/or comments by the Members of Council, Budget Ordinance No. 42077-062121 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. FLEET INSURANCE RECOVERY FUNDS: The City Manager submitted a written communication recommending the appropriation of fleet insurance recovery « „ funds, which recoveries help to offset the needed repair or replacement of City vehicles involved in an accident. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42078-062121) AN ORDINANCE to appropriate funding from liable parties relating to fleet insurance recovery, amending and reordaining certain sections of the 2020 - 2021 Capital Project Fund and General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 701 .) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42078- 062121 . The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. * NAYS: None-0. 441 COMMENTS OF CITY MANAGER: NONE. REPORTS OF COMMITTEES: A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: RETIREMENT OF DEPUTY CITY MANAGER: Council Member Bestpitch offered the following resolution commending the services rendered to the City of Roanoke by Sherman M. Stovall as Deputy City Manager, on the occasion of his retirement: (#42079-062121) A RESOLUTION recognizing and commending the services rendered to this City by Sherman M. Stovall as its Deputy City Manager, and expressing the gratitude and appreciation of the City and its people for his service. (For full text of resolution, see Resolution Book No. 81, page 701 .) Council Member Bestpitch moved the adoption of Resolution No. 42079-062121. The motion was seconded by Vice-Mayor White-Boyd. Each Council Member expressed and offered well wishes to Mr. Stovall upon his retirement and the City Manager commented that Mr. Stovall truly represented what a public servant should be always exhibiting the value of public over self and acknowledged his unwavering dedication to his family, church and God. There being no additional questions and/or comments by the Members of City Council, Resolution No. 42079-062121 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. MOTION AND MISCELLANEOUS BUSINESS: 442 INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. OTHER BUSINESS.- Mayor USINESS:Mayor Lea announced that the following items was to be considered by the Council in connection with the City's Recommended FY 2021 — 2022 Budget and other related items, effective July 1 , 2021: BUDGET: The Director of Finance submitted a written communication to certify funding in accordance with paragraph (a) of Section 25.1 of the Charter of the City of Roanoke, as amended, and Sections 2-235 (e) and (f) Code of the City of Roanoke (1979), as amended, do hereby certify that funds required for the 2021 — 2022 General Fund, Stormwater Utility Fund, Civic Facilities Fund, Parking Fund, Risk Management Fund, School Fund, School Food Fund, Grant Fund and State Asset Sharing program budgets will be available for appropriation, subject to the adoption of the revenue measures proposed by the City Manager in the June 21 , 2021 City Council Agenda. (See Certification of Funding on file in the City Clerk's Office.) Without objection, the Mayor advised that the Certification of Funding would be received and filed. REAL ESTATE TAX RATE: The City Manager submitted a written communication recommending reaffirmation of Real Estate Tax Rate. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following budget ordinance: (#42080-062121) 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. (For full text of ordinance, see Ordinance Book No. 81, page 704.) 443 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42080-062121. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. AMENDMENT OF FY 2022 FEE COMPENDIUM: The City Manager submitted a written communication recommending amendment of the FY 2022 Fee Compendium for Fire-EMS, Solid Waste Management and Stormwater Utility fee adjustments. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42081-062121) A RESOLUTION amending the Fee Compendium to include fees for solid waste collection as set out below; and establishing an effective date. (For full text of resolution, see Resolution Book No. 81, page 705.) Council Member Bestpitch moved the adoption of Resolution No. 42081-062121. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following resolution: (#42082-062121 ) A RESOLUTION amending the Fee Compendium to amend fees for Downtown Compactors in the Central Business District, as set out below; and establishing an effective date. (For full text of resolution, see Resolution Book No. 81 , page 707.) 444 Council Member Moon Reynolds moved the adoption of Resolution No. 42082- 062121. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following resolution: (#42083-062121) A RESOLUTION amending certain fees and charges with regard to fire prevention reinspections, amending the Fee Compendium, and providing for an effective date. (For full text of resolution, see Resolution Book No. 81 , page 708.) Council Member Cobb moved the adoption of Resolution No. 42083-062121. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following resolution.- (#42084-062121) esolution:(#42084-062121) A RESOLUTION amending the Roanoke Fire-EMS Fire Prevention Code Permit Fees to be charged by the Roanoke Fire-EMS Department,- providing epartment;providing for an effective date; and directing amendment of the Fee Compendium. (For full text of resolution, see Resolution Book No. 81 , page 709.) Council Member Bestpitch moved the adoption of Resolution No. 42084-062121. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following resolution: At; (#42085-062121) A RESOLUTION amending the Fee Compendium to include certain fees and charges with regard to fire protection system inspections conducted by the Roanoke Fire Marshal's Office under the authority of the Building Commissioner, and providing for an effective date. (For full text of resolution, see Resolution Book No. 81 , page 710.) Council Member Bestpitch moved the adoption of Resolution No. 42085-062121 . The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following resolution: (#42086-062121 ) A RESOLUTION amending the Fee Compendium to include certain fees and charges with regard to residential target hazard inspections conducted by the Roanoke Fire Marshal's Office, and providing for an effective date. (For full text of resolution, see Resolution Book No. 81, page 711.) Council Member Moon Reynolds moved the adoption of Resolution No. 42086- 062121 . The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following resolution: (#42087-062121) A RESOLUTION amending the Fee Compendium to include certain fees and charges with regard to commercial target hazard inspections conducted by the Roanoke Fire Marshal's Office, and providing for an effective date. (For full text of resolution, see Resolution Book No. 81 , page 712.) 446 Council Member Moon Bestpitch moved the adoption of Resolution No. 42087- z 062121. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote.- AYES: ote:AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following Ordinance: (#42088-062121) AN ORDINANCE amending the monthly stormwater utility fee rate per billing unit as provided for by the Code of the City of Roanoke, Section 11.5-3; establishing a phase-in period and an effective date for each phase; authorizing the City Manager to take certain actions in connection with such stormwater utility fee rate; amending the City's Fee Compendium; and dispensing with the second reading by title of this Ordinance. (For full text of resolution, see Resolution Book No. 81, page 713.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42088-062121 . The motion seconded by Council Member Bestpitch and adopted by the following vote.- AYES: ote:AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. ANNUAL GENERAL, STORMWATER UTILITY, CIVIC FACILITIES, PARKING, RISK MANAGEMENT, SCHOOL GENERAL, SCHOOL FOOD SERVICES AND GRANT FUND APPROPRIATIONS: Council Member Bestpitch offered the following budget ordinance regarding the adoption of Annual General, Stormwater Utility, Civic Facilities, Parking, Risk Management, School General, School Food Services and Grant Fund appropriations for the fiscal year beginning July 1 , 2021 and ending June 30, 2022: (#42089-062121) 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 , 2021, and ending June 30, 2022; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 715.) w 447 Council Member Bestpitch moved the adoption of Budget Ordinance No. 42089- 062121 . The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. CAPITAL IMPROVEMENT PROGRAM UPDATE FY 2022 - 2026: The City Manager submitted a written communication recommending the endorsement of the Capital Improvement Program Update for FY 2022 - 2026. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42090-062121 ) A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager in the City Council Agenda Report of June 21 , 2021 . (For full text of resolution, see Resolution Book No. 81 , page 721.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42090-062121. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42091-062121) AN ORDINANCE to appropriate funding for the FY 2022 - 2026 Update to the Capital Improvement Program, amending and reordaining certain sections of the 2022 General, Capital Projects, and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 722.) 448 Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42091 14 - 062121. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. PAY PLAN: Council Member Bestpitch offered the following ordinance adopting a Pay Plan for officers, employees, Council-Appointed Officers and Constitutional Officers of the City; and authorization for certain salary adjustments and merit increases and monthly stipends for certain board and commission members, effective July 1, 2021 : (#42092-062121) AN ORDINANCE to adopt and establish a Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City effective July 1 , 2021 ; 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. (For full text of ordinance, see Ordinance Book 81 , page 723.) Council Member Bestpitch moved the adoption of Ordinance No. 42092-062121 . The motion seconded by Vice-Mayor White-Boyd. The City Manager explained that the Pay Plan incorporated the most substantial increase that had been given relative to community safety employees in the Fire-EMS and Sheriff's Department. He acknowledged and thanked the Director of Finance and staff on their work on the FY 2021 — 2022 budget. Mayor Lea thanked the City Manager for his comments and noted that the public needed to know where the City was with regard to public safety. He mentioned that he had yielded many questions from citizens with regard to public safety employees and retention. Vice-Mayor White-Boyd concurred in the comments of the Mayor. 449 There being no additional questions and/or comments by the Members of Council, Ordinance No. 42092-062121 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. At 3:31 p.m., the Mayor declared the Council meeting in recess for a Legislative Committee meeting in the Council Chamber; and thereafter a Closed Meeting in the Council's Conference Room, Room 451 , Noel C. Taylor Municipal Building. At 5:56 p.m., the Council Meeting reconvened with Mayor Lea presiding and all Members of the Council in attendance. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Inasmuch as there were no public hearings or items for discussion by the Council, Mayor Lea announced that the 7:00 p.m. session was cancelled; and there being no further business to come before the Council, he declared the regular meeting adjourned at 5:57 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 450 SPECIAL MEETING — ROANOKE CITY COUNCIL June 30, 2021 11:30 a.m. A special meeting of the Roanoke City Council was called to order on Wednesday, June 30, 2021, at 11:30 a.m., for the purpose of holding a public hearing to receive citizen comment with regard to the appropriation of funds awarded by the United States through the American Rescue Plan Act (ARPA), that provides government entities support in their response to the impacts of COVID-19, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. The meeting was called pursuant to the following communication from the Mayor: "Pursuant to Section 10, Section 10, Meetings of Council Generallv, of the Roanoke City Charter, I am calling a Special Meeting of Roanoke City Council for Wednesday, June 30, 2021, at 11:30 a.m., and provide you with notice of such meeting, via e-mail and hand delivery. The Special Meeting is for the purpose to hold a public hearing to receive citizen comment with regard to the appropriation of funds awarded by the United States through the American Rescue Plan Act (ARPA), that provides government entities support in their response to the impacts of COVID- 19". (See copy of communication on file in the City Clerk's Office.) 451 AMERICAN RESCUE PLAN ACT: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Wednesday, June 30, 2021, at 11:30 a.m., or as soon thereafter as the matter may be heard, to receive citizen comments with regard to the appropriation of $32,288,335.50 awarded by the United States through the American Rescue Plan Act to provide government entities support in the response to the impacts of COVID-19, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Wednesday, June 23, 2021. (See publisher's affidavit on file in the City Clerk's Office.) Council Member Bestpitch offered the following budget ordinance: (#42093-063021) AN ORDINANCE to appropriate funding from the United States Treasury for the American Rescue Plan Act (ARPA)-Coronavirus Relief Fund, amending and reordaining certain sections of the 2020 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 733.) Council Member Bestpitch moved the adoption of Budget Ordinance No. 42093- 063021. The motion seconded by Vice-Mayor White-Boyd. Mayor Lea asked the City Manager to clarify for the citizens what the Public Hearing was about in reference to the ARPA funding; wherein, Mr. Cowell explained that the City was to be awarded over $64.5 million in American Rescue Plan Act (ARPA) funds; and over half of those funds $32.3 million have been received with the second half of the funds to be received in approximately one year. He further advised that as a part of the American Rescue Plan Act, different from the Cares Act funds, funds could be used to replace lost public sector revenue and many of the constraints that the program itself carried was simply in using the Rescue Plan Act Funds. Mr. Cowell continued explaining that the matter at hand was really an accounting exercise to claim the lost revenues and not expend any of the dollars for any purpose yet; he referenced the process with the community to determine where best to invest the dollars within the community with maximum flexibility going forward to support the recovery efforts in the community. He further stated that at the July 6 meeting, more information would be shared about the process in terms of engaging with the community, making the determinations and ultimately recommendations; and would come before the Council in September, with discussion on how to spend the dollars. 452 The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individual addressed the Council, by electronic communication means: Will Bulloss, Western Virginia Water Authority, expressed interest in working with the City on how to use American Rescue Plan Act funds. There being no further speakers, Mayor Lea declared the public hearing closed. Council Member Bestpitch commented that it was important for the public to understand the process of appropriating funding. The City Manager elaborated stating that a series of eight focus group meetings with over 100 folks just concluded and at the July 19 Council meeting, the results of the focus group discussions would be shared. Mayor Lea inquired whether a business apply for the funds; wherein, Mr. Cowell replied there were funds in the community provided by the City and State for businesses and the Small Business Development Center has resources available for assistance, with rental payments, etc. There being no additional questions and/or comments by the Members of Council, Budget Ordinance No. 42093-063021 was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. There being no further business to come before the Council, Mayor Lea declared the special meeting adjourned at 11:48 a.m. APPROVED ATTEST: Cecelia F. McCoy Sherman P. Lea, Sr. City Clerk Mayor 3 453 ROANOKE CITY COUNCIL-REGULAR SESSION July 6, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Tuesday, July 6, 2021 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1 , Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-7. NAYS: None-0. 454 ITEMS FOR DISCUSSION AT THE JOINT MEETING OF THE COUNCIL AND THE ROANOKE CITY SCHOOL BOARD ON MONDAY, AUGUST 2, 2021, AT 9:00 A.M., FALLON PARK ELEMENTARY SCHOOL, 502 19TH STREET, S. E. Agenda items to be submitted to the City Clerk. ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. NONE.TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: BRIEFINGS: Mill Mountain Zoo and Wildlife Conservancy Update Niki Voudren, Executive Director; Amy Morgan, Operations Director and Jessie Coffman, Development Director, Mill Mountain Zoo briefed the Council on the activities and initiatives of the Zoo. (See copy of handout on file in the City Clerk's Office.) Ms. Voudren thanked the City of Roanoke for decades of support and expressed gratitude for the commitment to one of Roanoke's historic gems. She noted that in the last month the Zoo added heritage goats and turkeys, wood turtles; and recently completed the first capital project in 30 years by housing a new black bear born in captivity unable to live in the wild. She advised that by providing the bear a home much like its natural habitat, it will allow for teaching visitors throughout the region about the species and black bear safety. She continued highlighting accomplishments mentioning that the Zoo was a refuge and conservancy to 150 animals, a tourist destination for 65 years and nationally accredited holding the highest levels of animal safety in the nation. A treasured destination that hosts 50,000 visitors a year throughout the region and, the only Zoo in Virginia's Blue Ridge that provides programming and education; and in a typical year Mill Mountain Zoo and Conservancy reaches 8,000 people in educational training and 7,000 more people, mostly children through outreach programs. Ms. Coffman showed a video which provided a virtual tour of the Zoo and invited the Council to physically visit the area and experience what the Zoo had to offer. She advised that the hours of operation were seven days a week from 10:00 a.m. to 5:00 p.m., but the admission gates closed at 4:00 p.m. daily. 455 In response to inquiry with regard to the reading program, Ms. Coffman advised that thanks to the Kiwanis and the Roanoke library story time occurs at 11:00 a.m. on Monday with guest readers a craft and a song. Mayor Lea thanked the presenters for the great information and received and filed the briefing. At 9:19 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Joseph L. Cobb, Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch, and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member Robert L. Jeffrey, Jr.-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: PARKS AND RECREATION MONTH: Mayor Lea declared July 2021 as Park and Recreation Month. Mayor Lea presented the proclamation to Stephanie Long, Marketing Coordinator, Parks and Recreation Department. (See ceremonial copy of proclamation on file in the City Clerk's Office.) 456 HEARING OF CITIZENS UPON PUBLIC MATTERS: ,E City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council MISCELLANEOUS: Jeanette Morris, 2012 Sanford Avenue, S. W., appeared before the Council with regard to a request for streets, curbs and drain maintenance; and also requested enforcement of City Code and addressing grass cutting issues along Franklin Road and McClanahan Street, S. W. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, June 21, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) m Council Member Bestpitch moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) RESIGNATION—ROANOKE NEIGHBORHOOD ADVOCATES: A communication from the City Clerk advising of the resignation of Charles Wilson as a member of the Roanoke Neighborhood Advocates, effective immediately, was before the Council. (See communication on file in the City Clerk's Office.) R7 Council Member Bestpitch moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) VACANCY—PERSONNEL AND EMPOLYMENT PRACTICES COMMISSION: A communication from the City Clerk advising of a vacancy on the Personnel and Employment Practices Commission for a City Employee member, due to the retirement of Jackie Clewis, effective June 30, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that the communication be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) OATHS OF OFFICE-VISIT VIRGINIA'S BLUE RIDGE, BOARD OF DIRECTORS-ROANOKE CITY SCHOOL BOARD-YOUTH SERVICES CITIZEN BOARD-MILL MOUNTAIN ADVISORY BOARD: Reports of qualification of the following individuals: Stephen W. Lemon as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a one-year term of office commencing July 1 , 2021 and ending June 30, 2022; Diane Casola, Mark Cathey and Michael Cherry, Il, as Trustees of the Roanoke City School Board for three-year terms of office, each, commencing July 1 , 2021 and ending June 30, 2024; 458 Douglas Pitzer as a member (Citizen-at-Large) of the Youth Services Citizen Board, to fill the unexpired term of office of Crystal Hall ending June 30, 2024; and Jason Morgan as a member of the Mill Mountain Advisory Board for a three-year term of office, commencing July 1, 2021 and ending June 30, 2024. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Council Member Bestpitch moved that the reports of qualification be received and filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: VIRGINIA DEPARTMENT OF MOTOR VEHICLES (DMV) SELECT PROGRAM: The City Treasurer submitted a written communication recommending acceptance of the reimbursement as a Licensed Agency of DMV ("DMV Select"); and the City Manager submitted a written communication concurring in the recommendation. (For full text, see communication on file in the City Clerk's Office.) 459 Council Member Bestpitch offered the following budget ordinance.. (#42094-070621) 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 2021 - 2022 General Fund and Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of resolution, see Ordinance Book No. 81, page 734.) Council Member Bestpitch moved the adoption of Ordinance No. 42094-070621. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEM RECOMMENDED FOR ACTION: HUMAN SERVICES ADVISORY BOARD FUNDING FOR FY 2021 - 2022: The City Manager submitted a written communication recommending approval of Human Services Advisory Board allocation of funding to various non-profit agencies for Fiscal Year 2021 - 2022; and execution of a Contract with the Council of Community Services to conduct performance audits. (For full text, see communication on file in the City Clerk's Office.) 460 Council Member Moon Reynolds offered the following resolution: (#42095-070621) 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 2021 - 2022, 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. (For full text of resolution, see Resolution Book No. 81, page 735.) Council Member Moon Reynolds moved the adoption of Resolution No. 42095- 070621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42096-070621) AN ORDINANCE to transfer funding to specific Human Services Committee agencies, amending and reordaining certain sections of the 2021 - 2022 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 737.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42096- 070621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) ROANOKE ARTS COMMISSION FUNDING FOR FY 2021 - 2022: The City 461 Manager submitted a written communication recommending approval of Roanoke Arts Commission allocation of funding to specific arts and culture agencies for Fiscal Year 2021 - 2022. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42097-070621) 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 2021 - 2022. (For full text of resolution, see Resolution Book No. 81, page 739.) Council Member Bestpitch moved the adoption of Resolution No. 42097-070621. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) Council Member Bestpitch offered the following budget ordinance: (#42098-070621) AN ORDINANCE to transfer funding to specific Art Commission agencies, amending and reordaining certain sections of the 2021 - 2022 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 740.) 462 Council Member Bestpitch moved the adoption of Budget Ordinance No. 42098- 070621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Solid Waste Collection Schedule Changes • City offices were closed on Monday, July 5, to observe the Independence Day holiday. As a result, all residential/commercial solid waste collection will be delayed one day. Roanoke Neighborhoods to Celebrate National Night Out • The 38th annual National Night Out will take place on Tuesday, August 3. • Roanoke will be participating in the celebration, along with other communities and neighborhoods across the nation! • Neighborhood groups wishing to plan events for this celebration should visit our website at roanokeva.gov/nno, where Block Party Kits Reservations are available under "Planning Your Event." • For questions, contact Neighborhood Services Coordinator Josh Johnson at 6oshua.iohnson(a)-roanokeva.gov or call 540-853-1643. Equitable Economic Mobility Initiative • Last week, the National League of Cities announced that the City of Roanoke has been selected for the Equitable Economic Mobility Initiative. • This is a 15-month technical assistance and grant project aimed at boosting economic mobility for residents while addressing long-standing racial inequalities. • Roanoke was selected because of the local government's demonstrated commitment to racial equity and resident economic mobility, along with the strong existing partnerships and the City's capacity for data collection and analysis. • We are one of seven other cities from across the Country to receive technical assistance and support from NLC's expert staff to help advance the City's efforts in promoting economic mobility for all residents REPORTS OF COMMITTEES: NONE. 463 UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: SUGGESTED TITLES FOR RENAMING LEE PLAZA: Vice-Mayor White-Boyd advised that the Equity and Empowerment Advisory Board (EEAB) was deliberating on the renaming of Lee Plaza, with citizen recommendations including Star City Plaza and Henrietta Lacks Plaza. She also reported that the Board anticipated making a recommendation in late July and the subcommittees were working diligently on other initiatives to report to Council in July/August on the progress. MISCELLANEOUS: Mayor Lea commended Council Member Cobb for his work on the Gun Violence Prevention Commission and recommended that Council Members attend a town hall session such as the recent Downtown Roanoke, Inc., event. Council Member Cobb welcomed other Council Members to upcoming Gun Violence Prevention Commission sessions. MISCELLANEOUS: Council Member Cobb brought attention to the lack of patrons during lunchtime at downtown restaurants and stated that the COVID-19 pandemic has had an effect on businesses and encouraged citizens to support downtown businesses. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: 464 CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey was absent.) ARCHITECTURAL REVIEW BOARD: The Mayor called attention to the upcoming expiration of the four-year term of office of Bill Mason as a member of the Architectural Review Board ending October 1, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Bill Mason. There being no further nominations, Mr. Mason was reappointed as a member of the Architectural Review Board for a four-year term of office commencing October 2, 2021 and ending October 1, 2025, by the following vote: FOR MR. MASON: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) 465 BLUE RIDGE BEHAVIORAL HEALTHCARE BOARD OF DIRECTORS: The Mayor called attention to the upcoming expiration of the three-year term of office of Lew Bishop as a member of the Blue Ridge Behavioral Healthcare Board of Directors ending December 31, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Lew Bishop. There being no further nominations, Mr. Bishop was reappointed as a member of the Blue Ridge Behavioral Healthcare Board of Directors for a three-year term of office commencing January 1, 2022 and ending December 31, 2024, by the following vote: FOR MR. BISHOP: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) BOARD OF ZONING APPEALS: The Mayor called attention to the upcoming expiration of the three-year term of office of Betty Jean Wolfe as a member of the Board of Zoning Appeals ending December 31, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Betty Jean Wolfe. There being no further nominations, Ms. Wolfe was reappointed as a member of the Board of Zoning Appeals for a three-year term of office commencing January 1, 2022 and ending December 31, 2024, by the following vote: FOR MS. WOLFE: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) 466 ECONOMIC DEVELOPMENT AUTHORITY: The Mayor called attention to the . . upcoming expiration of the four-year term of office of Duke Baldridge as a member of the Economic Development Authority ending October 20, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Duke Baldridge. There being no further nominations, Mr. Baldridge was reappointed as a member of the Economic Development Authority for a four-year term of office commencing October 21, 2021 and ending October 20, 2025, by the following vote: FOR MR. BALDRIDGE: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) HUMAN SERVICES ADVISORY BOARD: The Mayor called attention to the upcoming expiration of the four-year term of office of Erika J. Bergen, as a member of the Human Services Advisory Board ending November 30, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Erika J. Bergen. There being no further nominations, Ms. Bergen was reappointed as a member of the Human Services Advisory Board for a four-year term of office commencing December 1, 2021 and ending November 30, 2025, by the following vote: FOR MS. BERGEN: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) 467 PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION: The Mayor called attention to a vacancy created by the resignation of Savannah Taylor as a member of the Personnel and Employment Practices Commission ended June 30, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Stuart Trinkle. There being no further nominations, Ms. Trinkle was appointed to replace Savannah Taylor as a member of the Personnel and Employment Practices Commission for a three-year term of office commencing July 1, 2021 and ending June 30, 2024, by the following vote: FOR MS. TRINKLE: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Mayor Lea was absent.) ROANOKE NEIGHBORHOOD ADVOCATES: The Mayor called attention to the upcoming expiration of the two-year terms of office of Sunni Purviance and Rosheta Chase, as members of the Roanoke Neighborhood Advocates ending September 30, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the names of Sunni Purviance and Rosheta Chase. There being no further nominations, Ms. Purviance and Ms. Chase were reappointed as members of the Roanoke Neighborhood Advocates for two-year terms of office, each, commencing October 1, 2021 and ending September 30, 2023, by the following vote: FOR MS. PURVIANCE AND MS. CHASE: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) 468 ROANOKE NEIGHBORHOOD ADVOCATES: The Mayor called attention to a vacancy created by the resignation of Charles Wilson as a member of the Roanoke Neighborhood Advocates for a term of office ending September 30, 2022; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Jordan Bell. There being no further nominations, Mr. Bell was appointed to fill the unexpired term of office of Charles Wilson as a member of the Roanoke Neighborhood Advocates ending September 30, 2022, by the following vote: FOR MR. BELL: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Mayor Lea was absent.) ROANOKE PUBLIC LIBRARY BOARD: The Mayor called attention to the expiration of the three-year term of office of Jeanne Bollendorf as a member of the Roanoke Public Library Board ended June 30, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Dorothy Yancey. There being no further nominations, Ms. Yancey was appointed to replace Jeanne Bollendorf as a member of the Roanoke Public Library Board for a three-year term of office ending June 30, 2024, by the following vote: FOR MS. YANCEY: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Mayor Lea was absent.) 469 ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY: The Mayor called attention to the upcoming expiration of the four-year term of office of Drew H. Kepley, as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners ending August 31, 2021 ; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Drew H. Kepley. There being no further nominations, Mr. Kepley was reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, Board of Commissioners for a four-year term of office commencing September 1, 2021 and ending August 31, 2025, by the following vote: FOR MR. KEPLEY: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) ROANOKE VALLEY BROADBAND AUTHORITY: The Mayor called attention to the upcoming expiration of the four-year term of office of Michael McEvoy as a Citizen- at-Large member of the Roanoke Valley Broadband Authority ending December 12, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Michael McEvoy. There being no further nominations, Mr. McEvoy was reappointed as a Citizen- at-Large member of the Roanoke Valley Broadband Authority for a four-year term of office commencing December 13, 2021 and ending December 12, 2025, by the following vote: FOR MR. MCEVOY: Council Members Cobb, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, and Mayor Lea-6. (Council Member Jeffrey was absent.) 470 There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 2:45 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC ;e�erman P. Lea, Sr. City Clerk Mayor 471 ROANOKE CITY COUNCIL-REGULAR SESSION July 19, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, July 19, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1 , Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Bishop Jamaal Jackson, Pastor, Refreshing Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. MISCELLANEOUS: David Garland, 3704 Round Hill Avenue, N. W., appeared before the Council with regard to the continued service of Robert L. Jeffrey, Jr., on City Council while under investigation by the Police Department and Commonwealth Attorney. 472 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. ANNUAL PERFORMANCES OF THE COUNCIL-APPOINTED OFFICERS: A communication from Vice-Mayor Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of the Vice- Mayor as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. STAR CITY STRONG RECOVERY AND RESILIENCY ADVISORY PANEL: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss vacancies on the Star City Strong Recovery and Resiliency Advisory Panel, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. „ 473 FY2021 CITY MANAGER TRANSFER REPORT: A communication from the City Manager transmitting the FY 2021 City Manager Transfer Report for the fourth quarter ended June 30, 2021 . (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that the communication be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-YOUTH SERVICES CITIZEN BOARD-MILL MOUNTAIN ADVISORY BOARD-BOARD OF ZONING APPEALS-ROANOKE ARTS COMMISSION-DEFINED CONTRIBUTION BOARD: Reports of qualification of the following individuals were before the Council: Anita J. Price as a member (Citizen-at-Large) of the Youth Services Citizen Board to fill the unexpired term of office of John R. F. Lewis ended June 30, 2021 ; and for a three-year term of office commencing July 1 , 2021 and ending June 30, 2024; Niki Voudren as the Zoo representative of the Mill Mountain Advisory Board for a three-year term of office, commencing July 1 , 2021 and ending June 30, 2024; Betty Jean Wolfe as a member of Board of Zoning Appeals for a three-year term of office, commencing January 1, 2022 and ending December 31 , 2024; Timothy Martin, Janet Carty and Victoria McNiff as members of the Roanoke Arts Commission for three-year terms of office, each, commencing July 1 , 2021 and ending June 30, 2024; and Clarence Grier as an Ex-officio member to replace Sherman Stovall, by position, on the Defined Contribution Board. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) 474 Council Member Bestpitch moved that the reports of qualification be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. LEGAL COUNSEL-LITIGATION: A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel and hear briefings by staff members or consultants pertaining to actual litigation where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, pursuant to Section 2.2-3711 (A)(7), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: REGIONAL DRUG PROSECUTOR'S OFFICE GRANT FUNDING: The Commonwealth Attorney submitted a written communication recommending the acceptance of grant funding from the Commonwealth of Virginia Compensation Board for the Regional Drug Prosecutor's Office; and the City Manager submitted a written communication concurring in the recommendation. (For full text, see communication on file in the City Clerk's Office.) 475 Council Member Bestpitch offered the following resolution: (#42099-071921) A RESOLUTION authorizing the acceptance of funding for the Multi Jurisdictional Special 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. (For full text of resolution, see Resolution Book No. 81, page 741 .) Council Member Bestpitch moved the adoption of Resolution No. 42099-071921. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42100-071921) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Regional Drug Prosecutor Grant, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 742.) Council Member Cobb moved the adoption of Budget Ordinance No. 42100- 071921 . The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: 476 Roanoke Neighborhood Advocates Strategic Plan Alicia Grubb, Chair, Roanoke Neighborhood Advocates (RNA) briefed the Council on the strategic plan for the Roanoke Neighborhood Advocates. (See Strategic Plan on file in the City Clerk's Office.) Ms. Grubb provided background information stating that the Roanoke Neighborhood Advocates was created by City Council in 2003, by resolution, to replace the Roanoke Neighborhood Partnership and intended it to be a communication vehicle between the neighborhood groups and City Council. She also reported that she became Chair in June 2020 and since had been trying to rebuild the Board and construct a new strategic plan. She further advised that the new Strategic Plan included the mission which was "to unify residents, community partners, and the City of Roanoke for the purpose of fostering engaged neighborhoods;" and the purpose and goals were divided into three pillars advocacy, empowerment, and information carried out through the duties and responsibilities outlined in the resolution adopted by City Council. Ms. Grubb pointed out that RNA would work with the Office of Neighborhood Services to revamp their website, social media presence and launch a campaign with tiers included in Western Virginia Water Authority bills as a way to reach the citizens. She concluded by briefly explaining the three pillars and introduced the members of the Roanoke Neighborhood Advocates in attendance. Council Member Bestpitch thanked the RNA members for completing the neighborhood awards and constructing a Strategic Plan in an effort to advise Council on needs of the neighborhoods and ways to accommodate them to improve the City. efforts.Council Member Cobb commended the RNA on the Strategic Plan and all their Mayor Lea thanked Ms. Grubb for the presentation and stated that "strong neighborhoods make a strong community and a strong community makes a strong City"; and advised that the Strategic Plan would be received and filed. Proposal to rename Lee Plaza The City Manager advised that the Equity and Empowerment Advisory Board was asked by the Council to work with the community and form a recommendation to rename Lee Plaza. 477 Vice-Mayor White-Boyd, Chair, Equity and Empowerment Advisory Board, advised that the task before them was not easy, but after hosting multiple public hearings beginning in March, the Henrietta Lacks Plaza was the number one suggestion followed closely by Star City Plaza and Freedom Plaza. She continued stating that a survey was also conducted rendering the same outcome Henrietta Lacks and Star City Plaza as the top suggestions. Council Member Bestpitch, Member, Equity and Empowerment Advisory Board, commented that indeed the City of Roanoke needed to honor Henrietta Lacks, who was born in Roanoke and referred to an article written by Ralph Barrier outlining the connection of Ms. Lacks to the City. He suggested that a highway marker sign honoring her be placed at the intersection of Patterson Avenue and Twelfth Street, S. W., simply stating that she was born and lived there and name the new park development at River's Edge North as Henrietta Lacks Park at River's Edge which would get a lot of visibility by citizens. Mr. Bestpitch continued stating that everything in Roanoke was named Star City and the name was becoming generic and would have no significance to the plaza. He suggested that Freedom Plaza be the name to honor the soldiers that had their lives violently taken away for the freedom of everyone. Mayor Lea commented that by naming the plaza after Henrietta Lacks it would be a first step to addressing an injustice to Ms. Lacks by the City of Roanoke in which she was born and spent the early years of her life. In response to inquiry by the Mayor, The City Manager advised that from the survey alone 628 votes were for Henrietta Lacks Plaza and 602 votes were for Star City Plaza. Council Member Moon Reynolds concurred in the comments of Council Member Bestpitch that a marker near the childhood home of Henrietta Lacks was befitting, but also that the plaza be named Freedom Plaza to be more in alignment with the war memorial and perhaps place a plaque honoring others such as R.R. Wilkerson and Margie Jumper who played a significant role in the 1950's to end segregation in the Roanoke Valley. Council Member Cobb commented that a marker was in the works to honor Henrietta Lacks to be placed near her home in southwest Roanoke; also shared that the Tutelo and Saponi Native American tribes called the area home long before Big Lick or Roanoke was created; and opined that he was leaning toward naming the plaza after Henrietta Lacks as well. 478 Vice-Mayor White-Boyd commented that she was leaning towards the vision of the community to name the plaza after Henrietta Lacks; and suggested that since it was a large plaza, one end could be named Freedom Plaza and the other end Henrietta Lacks Plaza. The City Manager explained that Council was not expected to vote on the matter, but to offer direction as to the plaza name and when to bring the matter back for a vote. Mayor Lea expressed that giving the plaza two names could be confusing and advised that it was best to move forward, make a decision and vote on the matter and not postpone it to a subsequent City Council meeting. Council Member Bestpitch concurred with the suggestion of the Vice-Mayor to rename each end of the plaza and further suggested that a statue or bust of Henrietta Lacks be placed on the appropriate end of the plaza. Following additional discussion of the matter, Vice-Mayor White-Boyd moved that the administration draft a resolution to rename a portion of Lee Plaza as Henrietta Lacks Plaza and the other portion as Freedom Plaza; which measure to be presented to Council at its 7:00 p.m. meeting. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, Bestpitch, Cobb and Vice-Mayor White-Boyd-5. NAYS: Council Member Jeffrey and Mayor Lea-2. Mayor Lea thanked the City Manager for the information and received and filed the briefing. ITEMS RECOMMENDED FOR ACTION: VIRGINIA DEPARTMENT OF SOCIAL SERVICES CHILD ABUSE AND NEGLECT PREVENTION PROGRAM GRANT: The City Manager submitted a written communication recommending the acceptance of the Virginia Department of Social Services Child Abuse and Neglect Prevention Program Grant. (For full text, see communication on file in the City Clerk's Office.) 479 Council Member Moon Reynolds offered the following resolution: (#42101-071921) A RESOLUTION authorizing the acceptance of the Child Abuse and Neglect Prevention Program grant extension to the City of Roanoke ("City") by the Virginia Department of Social Services ("VDSS") in the amount of $18,761; and authorizing the City Manager to execute any documentation required to accept such grant extension on behalf of the City. (For full text of resolution, see Resolution Book No. 81, page 743.) Council Member Moon Reynolds moved the adoption of Resolution No. 42100- 071921 . The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance- (#42102-071921) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 744.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42102-071921. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. NATIONAL LEAGUE OF CITIES' INSTITUTE FOR YOUTH, EDUCATION AND FAMILIES GRANT: The City Manager submitted a written communication recommending the acceptance of the National League of Cities' Institute for Youth, Education and Families Grant. (For full text, see communication on file in the City Clerk's Office.) 480 Council Member Sanchez-Jones offered the following resolution: (#42103-071921) A RESOLUTION authorizing the acceptance of the 2021 National League of Cities Equitable Economic Mobility Initiative (EEMI) planning grant; and authorizing the City Manager to execute and file, on behalf of the City, any documents required to obtain such funds. (For full text of resolution, see Resolution Book No. 81, page 744.) Council Member Sanchez-Jones moved the adoption of Resolution No. 42103- 071921. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42104-071921) AN ORDINANCE to appropriate funding from the National League of Cities' Institute for Youth, Education & Families (YEF) for the Equitable Economic Mobility Initiative Grant, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 745.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42104- 071921. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 481 VIRGINIA HOMELESS SOLUTIONS PROGRAM GRANT: The City Manager submitted a written communication recommending the acceptance of the Virginia Homeless Solutions Program Grant from the Department of Housing and Community Development. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42105-071921) 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 $80,498; 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 the Memorandum of Understanding with the Council of Community Services. (For full text of resolution, see Resolution Book No. 81 , page 746) Council Member Cobb moved the adoption of Resolution No. 42105-071921. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42106-071921) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 747.) 482 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42106-071921. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 2020 CONTINUUM OF CARE GRANT: The City Manager submitted a written communication recommending the acceptance of the 2020 Continuum of Care Grant Award from the Department of Housing and Urban Development; and a Council of Community Services cash match to support continuum of care. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42107-071921) A RESOLUTION authorizing acceptance of the FY2020 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 $51,393, and authorizing the City Manager to execute any documents required to accept the Grant on behalf of the City, including the Memorandum of Understanding with certain provider agency. (For full text of resolution, see Resolution Book No. 81, page 748.) Council Member Cobb moved the adoption of Resolution No. 42107-071921. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42108-071921) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 749.) 483 Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42108- 071921 . The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 2021 - 2022 COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS PROGRAM AND EMERGENCY SOLUTIONS GRANT: The City Manager submitted a written communication recommending the acceptance of the 2021 - 2022 Community Development Block Grant, HOME Investment Partnerships Program and Emergency Solutions Grant. (For full text, see communication on file in the City Clerk's Office.) Council Member Sanchez-Jones offered the following resolution: (#42109-071921) A RESOLUTION authorizing acceptance of certain grants from the United States Department of Housing and Urban Development (HUD) for entitlement funding for the 2021 - 2022 fiscal year consisting of the Community Development Block Grant (CDBG), the HOME Investment Partnerships Program (HOME) Grant, and the Emergency Solutions Grant (ESG), such grants to be used in connection with the 2021 - 2022 HUD Annual Action Plan previously approved by City Council; upon certain terms and conditions, and authorizing the execution of the necessary grant documents required to accept such funding. (For full text of resolution, see Resolution Book No. 81 , page 750.) Council Member Sanchez-Jones moved the adoption of Resolution No. 42109- 071921 . The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 484 Council Member Jeffrey offered the following budget ordinance: (#42110-071921) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 751.) Council Member Jeffrey moved the adoption of Budget Ordinance No. 42110- 071921 . The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 2020 COMMUNITY BLOCK DEVELOPMENT BLOCK GRANT CARES ACT FUNDS: The City Manager submitted a written communication recommending appropriation of the 2019 — 2020 Community Block Development Block Grant CARES Act funds from the United States Department of Housing and Urban Development to prevent, prepare and respond to the COVID-19 pandemic. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42111-071921) AN ORDINANCE to appropriate funding from the Department of Housing and Urban Development (HUD) for the Community Development Block Grant (CDBG), amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81 , page 754.) 485 Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42111- 071921 . The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. FIRE STATION NO. 2 PROJECT: The City Manager submitted a written communication recommending authorization to acquire real property, in fee simple, in connection with the proposed Fire Station No. 2 Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42112-071921) AN ORDINANCE authorizing the acquisition of real property rights needed by the City in connection with the proposed Fire Station No. 2 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. (For full text of ordinance, see Ordinance Book No. 81 , page 755.) Council Member Cobb moved the adoption of Ordinance No. 42112-071921 . The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. NAMING OF PLAZA NEAR BARNHARDT CREEK BRIDGE: The City Manager submitted a written communication recommending approval to name the plaza near Barnhardt Creek Bridge after Liz Belcher to recognize her significant contributions as Regional Greenway Coordinator. (For full text, see communication on file in the City Clerk's Office.) 486 Council Member Bestpitch offered the following resolution: (#42113-071921) A RESOLUTION naming the plaza near the Barnhardt Creek Bridge Liz Belcher Plaza. (For full text of resolution, see Resolution Book No. 81, page 757.) Council Member Bestpitch moved the adoption of Resolution No. 42113-071921. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: NONE. CITY ATTORNEY: VIRGINIA HARM REDUCTION COALITION FIREARM BUYBACK PROGRAM: The City Attorney submitted a written communication recommending authorization for the City of Roanoke to participate in a firearm buyback program with the Virginia Harm Reduction Coalition. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42114-071921) AN ORDINANCE authorizing the City to participate in a firearm buyback program with the Virginia Harm Reduction Coalition and to have the police department receive and destroy such surrendered firearms in accordance with Section 15.2-915.5 of the Code of Virginia (1950) as amended. (For full text of ordinance, see Ordinance Book No. 81, page 758.) Council Member Cobb moved the adoption of Ordinance No. 42114-071921. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 487 REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational Programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42115-071921) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2021 - 2022 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 759.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42115- 071921 . The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Vice-Mayor White-Boyd invited citizens to the next Equity and Empowerment Advisory meeting to be held on Thursday, August 5, at 6:30 p.m., at the Noel C. Taylor Municipal Building, EOC Conference Room, First Floor, Room 159. For additional information, contact Angela O'Brien at (540) 853-5309. Council Member Cobb announced the Gun Violence Prevention Commission was hosting the "Becoming Trauma Informed Workshop" at the Belmont Branch Library located at 1101 Morningside Street, S. E., and invited citizens to attend, the free presentation will educate participants about the impact of trauma on individuals and the community. 488 UNFINISHED BUSINESS: NONE. ., INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: ECONOMIC DEVELOPMENT AUTHORITY: Council Member Moon Reynolds offered the following resolution reappointing Duke Baldridge as a Director of the Economic Development Authority for a four-year term of office ending October 20, 2025: (#42116-071921) A RESOLUTION reappointing a Director of the Economic Development Authority of the City of Roanoke to fill a four (4) year term on the Board of Directors. (For full text of resolution, see Resolution Book No. 81, page 760.) Council Member Moon Reynolds moved the adoption of Resolution No. 42116- 071921 . The motion was seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. MOTION AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Bestpitch shared a letter from Garland G. Parry who praised Cody Andrews, GIS Technician, Engineering Department, as being a consummate professional, well spoken, polite, friendly asset to the City of Roanoke. Council Member Bestpitch announced Friday, July 30, 2021 was International Friendship Day and expressed the importance of encouraging inclusion and respect between different cultures and respect for diversity in our neighborhoods. Mayor Lea thanked citizens and all youth who participated in the Lea Youth Outdoor Basketball League program, a community effort to support youth in the City of Roanoke. Every Monday and Thursday night children and teens gathered at Eureka Park; he also thanked Josh Johnson, Neighborhood Services Coordinator; Keith Farmer, Straight Street; Feeding Southwest Virginia; Lloyd Merchant, Rapid Response Coordinator, and the City of Roanoke Police Department for their outstanding support of the program. 489 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 3:51 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451 , Noel C. Taylor Municipal Building; and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Stephanie Moon Reynolds, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member Vivian Sanchez-Jones-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, White-Boyd, Bestpitch, Cobb, and Mayor Lea-6. NAYS: None-0. (Council Member Sanchez-Jones was absent.) 490 PRESENTATIONS AND ACKNOWLEDGEMENTS: RECOGNITION OF THE VIRGINIA WARRIORS ELITE AAU BASKETBALL TEAM: Mayor Lea recognized the Virginia Warriors Elite AAU Basketball team and Coach Jermaine Hardy, who recently won the Division 3 National Championship. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, July 19, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Local Office on Aging, Inc., to repeal all conditions proffered as part of previous rezonings at 4902 and 4932 Frontage Road, N. W., through the adoption of Ordinance No. 31337-021693, on February 16, 1993, and Ordinance No. 34733-040300 on April 3, 2000; to rezone 4902 Frontage Road, N. W., from CG, Commercial-General District, to MX, Mixed Use District; and to adopt a condition related to natural vegetation surrounding the property at 4902 and 4932 Frontage Road, N. W., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, June 29, 2021 and Tuesday, July 6, 2021 . (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the Amended Application No. 1 is consistent with the City's Comprehensive Plan, Peters Creek North Neighborhood Plan, and the Zoning Ordinance as the subject property will be used in a manner appropriate to the surrounding area. (For full text, see report on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42117-071921) AN ORDINANCE to repeal all conditions proffered as part of previous rezonings on certain properties located at 4902 and 4932 Frontage Road, N. W., bearing Official Tax Map Nos. 6490804 and 6490805 (the "Property") through the adoption of Ordinance No. 31337-021693, on February 16, 1993, and Ordinance No. 34733-040300, adopted April 3, 2000; to rezone 4902 Frontage Road N. W., bearing Official Tax Map No. 6490804, from CG, Commercial-General District, to MX, Mixed Use District; to adopt a condition related to natural vegetation surrounding the property at 4902 and 4932 Frontage Road N. W., Official Tax Map Nos. 6490804 and 6490805, respectively; and dispensing with the second reading of this ordinance by title. R (For full text of ordinance, see Ordinance Book No. 81, page 761.) 491 Council Member Bestpitch moved the adoption of Ordinance No. 42117-071921 . The motion seconded by Council Member Moon Reynolds. Ron Boyd, President and Chief Executive Officer, Local Office on Aging, Inc., appeared before the Council in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42117-071921 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, White-Boyd, Bestpitch, Cobb, and Mayor Lea-6. NAYS: None-0. (Council Member Sanchez-Jones was absent.) GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, July, 19, 2021 at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke for authorization of General Obligation Public Improvement Bonds in the principal amount of not to exceed $33,555,000 and appropriation of funds for capital projects, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, July 6, 2021 and Tuesday, July 13, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending appropriation of in advance of issuance, FY 2022 Bond funding in the amount of $33,555,000 to project accounts to be established by the Director of Finance in the Capital Projects, Civic Center, and Stormwater Funds. (For full text, see report on file in the City Clerk's Office.) 492 Vice-Mayor White-Boyd offered the following resolution: a , (#42118-071921) A RESOLUTION authorizing the issuance and sale of not to exceed thirty-three million five hundred fifty-five thousand dollars ($33,555,000) 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. (For full text of resolution, see Resolution Book No. 81, page 763.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42118-071921. The motion seconded by Council Member Moon Reynolds. The Mayor inquired if there were persons present who wished to speak on the matter; there being none, the Mayor declared the public hearing closed. There being no comments and/or questions by the Council Members, Resolution No. 42118-071921 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, White-Boyd, Bestpitch, Cobb, and Mayor Lea-6. NAYS: None-0. (Council Member Sanchez-Jones was absent.) 493 Council Member Cobb offered the following budget ordinance: (#42119-071921) 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, Technology Capital Improvements, Bridge Renovations, School Improvements, as well as various school maintenance upgrade projects, amending and reordaining certain sections of the 2021 - 2022 Stormwater Utility, Civic Center, Capital Projects, and School Capital Projects Funds, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 81, page 779.) Council Member Cobb moved the adoption of Budget Ordinance No. 42119- 071921. The motion seconded by Council Member Jeffrey and was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, White-Boyd, Bestpitch, Cobb, and Mayor Lea-6. NAYS: None-0. (Council Member Sanchez-Jones was absent.) NEW BUSINESS: STAR CITY STRONG RECOVERY AND RESILIENCY ADVISORY PANEL: Vice-Mayor White-Boyd offered the following resolution appointing members to the Star City Strong Recovery and Resiliency Advisory Panel, to evaluate alternatives and make recommendations to City Council for use of the Star City Strong Recovery Fund to support the recovery, and resilience of the community: (#42120-071921) A RESOLUTION appointing the members of the Star City Strong Recovery and Resiliency Advisory Panel and establishing an effective date. (For full text of resolution, see Resolution Book No. 81 , page 780.) 494 Vice-Mayor White-Boyd moved the adoption of Resolution No. 42120-071921. The motion was seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, White-Boyd, Bestpitch, Cobb, and Mayor Lea-6. NAYS: None-0. (Council Member Sanchez-Jones was absent.) STAR CITY STRONG — RECOVERY & RESILIENCY COMMUNITY CONVERSATIONS: The City Manager requested that each City Council Member report on a series of virtual community conversations recently held with nearly 100 stakeholders. The purpose of the conversations was to discuss ways that the City could support further recover of the community from the impacts of COVID-19 and aid in supporting greater resiliency for local residents, households, neighborhoods and businesses against similar shocks in the future. The conversations focused on Infrastructure and Technology, Well-Being, Housing, Economic Recovery, Education and Workforce, and Community Development. Each Council Member highlighted a few remarks during their community conversations. (See comprehensive remarks and information on file in the City Clerk's Office.) Mayor Lea headed the discussion with the Star City Strong Phase 2 Focus Group — Infrastructure and Technology, and initiated the conversation by asking the following questions: What did they consider the greatest weakness in our community as it relates to economic recovery from COVID-19: • Project underway in combination with VT/Carilion — how to help improve health outcomes through the use of technology combined with access to health care. • City of Roanoke services accommodate those living outside — how does transportation and broadband limit these folks in gaining access to those services (expense, logistics, etc.) — telehealth likely to play a greater role in addressing these issues. • Need a firm understanding of what the issues are to be able to select the proper technology/services, etc. 495 In the areas of transportation water and wastewater, what did they consider the greatest challenges to be? • Areas of City have older small-diameter water lines resulting in low pressure (poor fire protection) — concentrated in NW/NE/SE need to help make safer and more user-friendly. Still some areas around Cove Road and Richards Avenue were not yet connected to public wastewater system. • Need to invest more on on-road bicycle facilities — need to make roads and intersections safer. • Transit viability — was ridership going to decline further due to health concerns with crowds, etc. — does this mean we need to change how transit is delivered? Need to make transit ridership experience more pleasant — shelters for example. In any of these areas what efforts or initiatives funded by American Rescue Act funds, they believed could be truly transformational for our community and why? • Opportunities to use technology to advance Smart Cities initiatives. Leverage technology to advance objectives in the Innovation Corridor — especially spin- off/start-ups — greater opportunity for universal service. • Frontline technology and bio-tech workforce preparation for existing residents — talent development/pipeline. Pursue full-spectrum of opportunity in the Innovation Corridor. • View the treatment plants as assets for innovation and business testing — treating the plants as incubators for places to develop and test innovation — potential to partner with VT. Council Member Cobb initiated the conversation with Star City Strong Phase 2 Focus Group —Well-Being by asking the following questions: In the area of well-being for our residents households and neighborhoods, what do they consider to be the greatest weakness in our community as it relates to recovery from COVID-19? • On-going and generational poverty made worse with COVID. Still high number of uninsured in our community. Opioid crisis pre-existed COVID and now has become even worse with increases in overdoses and fatalities — in 2019 175 overdoses 30 fatalities, in 2020 450 overdoses 80 fatalities. Increases in STI's (especially Hepatitis and Syphilis) in the community during Pandemic. 496 In the area of well-being what would they consider the greatest challenges to be? • Mental health service demand increased dramatically during COVID — likely to continue post-COVID and present in ways not before seen. • Lack of hope among Black men. • Older generations raising younger children while they continue to struggle with their own health challenges. • Anxiety and trauma among youth in our community. • Need for better conflict resolution among youth and young adults. Increased need for resources for immigrant and refugees, including virtual and literacy education and general assistance. • Access to healthy and affordable food remains an issue — especially produce. Access to and expense of child care. In any of these, what efforts or initiatives funded by American Rescue Act funds do you believe could be truly transformational for our community and why? • Easily accessible and more mental health professionals — especially oriented toward youth with increased accessibility across socio-economic lines. Multi- generational approach to interventions and solutions — program RESTORE. • Conflict resolution training. Wrap-around services for those seeking help. Sustainable source of financial support. • Crisis intervention. Recovery Housing. Solutions need to be scaled to the size of the problems. Coordination of responses (mental health, substance use, etc.) Help returning citizens — build on current services and increase opportunities for successful and sustainable return to community. Coordinated so entry point does not matter — approach in community is consistent, multi-generational and interconnected. Council Member Stephanie Moon-Reynolds headed the discussion with the Star City Strong Phase 2 Focus Group — Housing, and initiated the conversation by asking the group the following questions: 4Q7 In the area of housing what do you consider to be the greatest weakness in our community as it relates to recovery from COVID-19? • Unsustainable sales market — driven by interest rates and very low inventory. Lack of new residential construction. Sales prices outstripping values. Housing affordability. Aging housing stock and the costs of maintenance and upgrading. Inability to move from renter to homeowner— missing middle of affordability. • Temporary housing challenges associated with local hotel stays and long-term stays — problematic in getting people placed in new housing. Deposit requirements and rents are increasing and supply is in very short supply. In the area of housing what do you consider the greatest challenges to be? • Threat of evictions looming. Housing Quality Inspections attached to federal funding is impacted by spike in cost of materials making access harder. Substance use disorder and mental health issues are further complicating housing situations. Only housing access may be in the form of substandard and unsafe housing. Could be competing more with investors if prices keep rising. In any of these what efforts or initiatives funded by American Rescue Act funds, do you believe could be truly transformational for our community and why? • Online central portal for landlords to help renters apply for assistance — system is currently based upon the renter taking the initiative. • Focus on keeping people in their existing housing — much more costly to get them back into housing. Housing vouchers are outnumbering the number of available units. Strong market is causing owners to sell rental properties, which is resulting in temporary loss of housing for renters. Council Member Robert Jeffrey headed the discussion with the Star City Strong Phase 2 Focus Group — Economic Recovery, and initiated the conversation by asking the group the following questions: In the area of our local economy, what do you consider to be the greatest weakness in our community as it relates to recovery from COVID-19? • Availability of labor. Challenges for new start-ups to be able to secure labor so they may avoid opening or establishing new businesses. • Availability of real estate and infrastructure capacity. • Lack of black ownership and limited opportunities limit impact on local economy. Not enough support for start-up and small businesses — especially community support. 498 • Lack of investment around replacement businesses and industries to replace lost businesses — this has left Roanoke (businesses and employees) a bit more susceptible to impacts. In the area of economic recovery, what do you consider the greatest challenges to be? • Ability to rebuild conference businesses. Competition among communities for hospitality has increased — more incentives being offered to land conference business. • How can we return to full business and productivity when not sure what future is — how to offset temporary risks — wage increases for part-time employees for example. • Need for funding temporarily to support live entertainment. Ability to return local restaurants to market opportunity — maybe expand pay and benefits for workers. • Cooperation among all regional jurisdictions. In any of these what efforts or initiatives funded by American Rescue Act funds do you believe could be truly transformational for our community and why? • Workforce development and training. Build community effort around supporting start-up and small businesses. Investment in training in trades. • Capitalize on the "renaissance of thinking and innovation" that has taken place during COVID — how to link $ to the many good ideas that are out there. Reinvigorate Roanoke as an entertainment center and venue — don't wait for market — drive the market. • Invest in livability and quality of life amenities to benefit attraction and retention. Expand broadband services — focusing in NW and SE to create additional options and better costs. • Remote worker opportunities — high quality of life and low cost of living creates great opportunity to live and work. Vice-Mayor Trish White-Boyd headed the discussion with the Star City Strong Phase 2 Focus Group — Education & Workforce, and initiated the conversation by asking the group the following questions: In the area of Education and Workforce what do you consider to be the greatest weakness in our community as it relates to recovery from COVID 19? • Post-graduate youth with limited access to job training and workforce development. Lack of awareness of opportunities for workforce development. V 499 In the area of Education and Workforce what do you consider the greatest challenges to be? • Cost of downtown parking for employees. Transportation and childcare. Awareness of opportunities. • Need to do better at marketing and raising awareness of the resources that are available. Lack of soft skills in many applicants and candidates. • Need skilled and technical workers but also need general labor. In any of these, what efforts or initiatives funded by American Rescue Act funds, do you believe could be truly transformational for our community and why? • Raise awareness of career pathways and training opportunities at early age — offer wrap-around support to enable folks to take advantage of training opportunities. • Seek out public-private partnerships linking schools to training providers aligned with career pathways. • Make connections between young adults and companies that are willing and able to offer training — for example, apprenticeship programs. • Job fairs for seniors. One-stop shop for job seekers to access information about job opportunities. Council Member Vivian Sanchez-Jones was not present, hence the City Manager gave a brief overview of the discussion with the Star City Strong Phase 2 Focus Group — Community Development and said the following questions were asked: In the area of community development (parks recreation, neighborhood development, etc ) what do you consider to be the greatest weakness in our community as it relates to recovery from COVID-19? • Small business impacts from COVID — especially restaurants, leaving them vulnerable as the community goes through recovery. • Poor physical design of current neighborhood centers — minimizes private investment in these areas. In the areas of parks recreation neighborhood development, what do you consider the greatest challenges? • As activities return to normal still taking time to regain confidence that it is safe to participate — this can lead to smaller crowds and therefore less benefit to vendors. Increased usage of parks and recreation is taking a toll on maintenance. • Need to invest in new outdoors amenities to reinforce regional brand. • High-use areas (such as Mill Mountain) need particular attention — as part of reinforcing the regional brand. • How to invest in long-term solutions not just short-term returns. How can we be innovative in partnerships to leverage funds? 500 R. In any of these, what efforts or initiatives funded by American Rescue Act funds do you believe could be truly transformational for our community and why? • Focus on helping drive traffic/customers to the neighborhood centers. Place- making and physical improvements in neighborhood center to support redevelopment and economic activity. • Youth recreation sports — especially in NW and SE areas of the City. Would like to see investments in target areas enhanced. • Continued expansion of greenways — to link neighborhoods. Parks and recreation facilities that was culturally appropriate. • Expanded role of DRI in downtown to help provide positive reinforcement in downtown. Council Member Bill Bestpitch headed the discussion with the Star City Strong Phase 2 Focus Group — Board & Commission Leadership, and initiated the conversation by asking the group the following questions: What do you see as the greatest challenge confronting the City in its recovery from the impacts of COVID-19? • Access to broadband. • Availability and affordability of housing. • Growing risk of homelessness due to eviction. • Equity and disparities. • Access to living wage jobs. • Access to transit options. • Health inequities. • Lack of mental health services and general social services. • Job skills and competencies. What do_ you think the primary objectives or goals should be in the use of the American Rescue Plan Act funds? • Support individuals and families. • Seek the greatest return on one-time investments for individuals and the entire City. • Long-term resiliency. • Sustainable investments — don't build what we can't maintain. Increase capacity of existing programs and offerings. • Address any immediate needs that exist — mental health, substance use, violence, etc. • Inclusive and equitable — address disparities and inequities. 501 How do you believe we could invest the funds so as to result in transformational change in the community? • Leverage ARPA funds with existing CIP projects — for example use ARPA for HVAC portion of a building project —freeing funds up to do more capital. • Clearinghouse of resources, so all know what is available. Funds for 211 to maintain data base — also need more employees — people need to know more about what 211 offers. • Neighborhood centers — focus community services here as well. Anything that can break the cycle of poverty. City Manager Bob Cowell gave an overview of the Star City Strong effort, Phase 2, the role of the focus group and how the remainder of Phase 2 would occur and initiated the conversation by asking the question: What do you think the primary objectives or goals should be in the use of the American Rescue Plan Act funds: • Infrastructure. • Economic Development Challenges. • Job Opportunities. • Build in resiliency against similar future conditions. Help bolster small businesses. Retain high-growth opportunities/businesses to help diversity workforce and economic opportunities. • Support families. If you were provided $1 million for a single initiative or project to help in the COVID-19 recovery, what would that initiative or project be? $10 million? • Direct economic relief to small businesses in the community — grants — focused especially on downtown and hospitality. • Address homelessness and transient members of the community — especially in downtown. Mental health services. • Help evolve law enforcement response to mental health needs. Expand broadband to rec centers and fire stations. • Use ARPA to fund capital to avoid issuance of debt. Address our long-standing needs we have been unable to address in the past (pools, rec centers, etc.) Transit improvements — electric buses, shelters, expand the time notification system, etc. Mayor Lea thanked everyone for the information and advised that the remarks be received and filed. 502 RENAMING LEE PLAZA: Council Member Cobb offered the following resolution renaming Lee Plaza: (#42121-071921) A RESOLUTION changing the name of Lee Plaza to rename that portion adjacent to 3 I Street S. W., to Henrietta Lacks Plaza and that portion adjacent to 2nd Street S. W., to Freedom Plaza as shown on the attached aerial map. (For full text of resolution, see Resolution Book No. 81, page 783.) Council Member Cobb moved the adoption of Resolution No. 42121-071921. The motion was seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, White-Boyd, Bestpitch, Cobb, and Mayor Lea-6. NAYS: None-0. (Council Member Sanchez-Jones was absent.) HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. MISCELLANEOUS: Chris Craft, 1501 Eastgate Avenue, N. E., appeared before the Council with regard to the needs and concerns of the Wildwood Neighborhood. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 8:36 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 503 ROANOKE CITY COUNCIL-REGULAR SESSION August 2, 2021 9:00 a.m. The Council of the City of Roanoke met in joint session with the Roanoke City School Board on Monday, August 2, 2021 , at 9:00 a.m., at Fallon Park Elementary School, 502 19th Street, S. E., City of Roanoke, Virginia, with Vice-Mayor Patricia White-Boyd, presiding, pursuant to Chapter 2, Administration, Article Il, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021 . PRESENT: Council Members Vivian Sanchez-Jones, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Vice-Mayor Patricia White-Boyd-5. ABSENT: Mayor Sherman P. Lea, Sr., and Council Member Stephanie Moon Reynolds-2. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. SCHOOL BOARD TRUSTEES PRESENT: Diane M. Casola, Mark K. Cathey, Michael L. Cherry, II, Elizabeth C. S. Jamison, Natasha N. Saunders, Joyce W. Watkins, and Chairman Lutheria H. Smith-7. SCHOOL BOARD TRUSTEES ABSENT: None-0. Representing the City of Roanoke: Clarence G. Grier, Deputy City Manager; and W. Brent Robertson, Assistant City Manager for Community Development. Representing Roanoke City Public Schools: Verletta White, Superintendent of Roanoke City Public Schools; Archie Freeman, Chief Academic Officer; and Cindy H. Poulton, Clerk of the Roanoke City School Board. SCHOOLS: Vice-Mayor White-Boyd welcomed everyone to the joint meeting of City Council and the Roanoke City School Board and called upon the School Board Chairman for remarks; whereupon, Chairman Smith welcomed everyone to the meeting and noted that it was the first joint meeting for the newest School Board Trustees Diane Casola and Michael Cherry, Il. 504 City Council/School Board Communication: _N Chairman Smith advised that the School Board desired to increase communication efforts with the Council and would initiate monthly communications among City Council/School Board buddies as well as after each School Board meeting. RCPS+/5t" Quarter Update: Verletta White, Superintendent, expressed excitement about the RCPS+ program and advised that the overall goal was keeping kids strong, healthy in school while having fun. She noted that the program served 2,589 students, an increase of 251 students, in ten sites versus seven sites in 2019. She also highlighted the 5-5-5 program which allowed elementary school students to explore five occupations within five days. 2021 — 2022 School Readiness: Ms. White explained that the school division would be hosting health and safety clinics at various schools to offer COVID-19 vaccines and immunizations. She noted that the plan to maintain three feet distance whenever possible would remain at all schools; air purifiers were purchased and installed in schools and on school buses; " handwashing and sanitizing stations would remain; instructional time would be increased before and after school; Saturday school would be added; and breakfast would be provided at all schools to help to ensure a healthy and successful school year. ROTEC Internships/Transportation Planning for 2021 — 2022• Council Member Cobb advised that the questions were in follow up to the previous Equity in Action presentation where it was stated that students were to intern with local businesses, but did not have access to stable transportation; whereupon, Ms. White advised that the school division was committed to providing transportation to students who utilized the program. Efforts to create and sustain safe space for LGBTQ+ students and best practices; and practices for treatment of transgender students: Council Member Cobb commented that transgender students were doing great things just by living their lives and standing in their truth and inquired as to the best practices for treatment of the students within the schools. Ms. White replied that the school division was committed to an inclusive school environment and currently followed a strongly respected equity policy with instruction reflective of every child. 505 Equity in Action: Ms. White reiterated that the school division was committed to equity in the highest standard and noted that a second technical careers facility would be added at the former William Ruffner Junior High School building by September 9 to offer a ROTEC location on both sides of town for students to utilize. Discussion of Long-Range Planning for RCPS Renovation/Replacement Projects: Council Member Bestpitch suggested that the school division consider naming a building after Bill Robertson, former Hurt Park Elementary School Principal; and pointed out that he supported the school funding policy, but questioned if the 40 percent and $5 million offered in the Capital Improvement Program was sufficient enough for the schools. Ms. White advised that the school division was truly appreciative of the 40 percent contribution to the schools and long-range planning was great, but no promises could be made. Youth and Gang Violence Community Assessment and Gun Violence Intervention Program Partnership: Council Member Cobb advised that the City was to receive funding for two grants with regard to youth gangs and gun violence which would allow for the hiring of a Youth Gang Coordinator and outreach staff and noted the goal was for the assessment to be comprehensive to touch all children. Comments by City Council/School Board Trustees: Trustee Saunders expressed excitement with regard to the addition of a second ROTEC building in northwest Roanoke to service the William Fleming High School students. Chairman Smith commented that she was excited about youth and gang violence assessment and the results said assessment may yield. Council Member Sanchez-Jones suggested that the new ROTEC building be named after Doris Ennis, long-time educator in Roanoke City Public Schools; whereupon, Trustee Jamison advised that the school division had a policy for naming buildings and asked the Clerk of the School Board to send the forms out to the Council Members. There being no further business, Chairman Smith thanked the Council for their continued support and declared the School Board meeting adjourned at 10:20 a.m. 506 There being no further business, Vice-Mayor White-Boyd declared the Council meeting in recess at 10:21 a.m. At 10:57 a.m., the Council Meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Building, 215 Church Avenue, S. W., to consider the following items for action, with Vice-Mayor White-Boyd presiding and all Members of the Council in attendance, with the exception of Mayor Lea and Council Member Moon Reynolds. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1 ), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Sanchez-Jones moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey and Vice-Mayor White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Moon Reynolds were absent.) ACQUISITION OF PROPERTY LOCATED ON MELROSE AVENUE AND COVE ROAD, N. W.: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the acquisition by the City of property located on Melrose Avenue and Cove Road, N. W., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) 507 Council Member Jeffrey moved that Council concur in the request of the City k, Manager as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, Bestpitch, Cobb, Jeffrey and Vice-Mayor White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Moon Reynolds were absent.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. TOPICS FOR DISCUSSION BY THE VICE-MAYOR AND MEMBERS OF COUNCIL: NONE. BRIEFINGS: Collective Response on Opioid Use Disorder and Update on the Blueprint for Action Steering Committee Chairs Janine Underwood, Executive Director, Bradley Free Clinic, and Lee Clark, Chief Executive Office, Rescue Mission of Roanoke, along with other members of the Steering Committee, Karen Pillis, Kimberly Horn, Nancy Hans, Niles Comer, and Christine Baldwin appeared before the Council to provide an update on the community coalition operated by volunteer leadership. (See presentation on file in the City Clerk's Office.) Ms. Underwood advised that The Collective Response to the Opioid and Addiction Crisis (RVCR) strives to re-chart the course and consequences of substance use disorder in the community—not only preventing, but also ensuring that there were always pathways to healthy and sustainable living for those affected by addiction. She noted that the RVCR was a collaboration of influencers and community leaders dedicated to finding sustainable solutions to the addiction crisis in the Roanoke Valley and neighboring communities. The response encompasses over 300 individual community stakeholders representing law enforcement, Emergency Medical Services, healthcare, local and state government, education, community support organizations, faith community, business community, and individuals and families personally touched by addiction. 508 Mr. Clark highlighted working group projects and successes: • Child and Family Support • Crisis Response and Connection to Care • Prevention and Education • Recovery • Treatment Ms. Underwood shared that the RVCR was led by a Steering Committee of 12 volunteers from various sectors in the Roanoke Valley and stated that the committee was in need of a paid Executive Director to be in charge of administration, communication, and program management, and said Director would work under the Steering Committee in an advisory capacity. The Executive Director would also be responsible for seeking out and applying for sustainable grand funding for programming. In addition, the committee seeks part-time staff to take pressure off volunteers. She further stated that in perhaps three years, it could become a stand-alone nonprofit organization with its own board and mission. Following the presentation, Council Member Bestpitch thanked the group for their presentation and was glad to hear their focus was on housing for ongoing support of recovery. He suggested the city reserve funding to assist the needs of the committee along with other localities; and stated that more people were dying from overdoses than from gun violence and asked of the committees' greatest need; wherein, Mr. Clark answered sustainability and how to bring areas together. Council Member Cobb thanked the group for the update and commended them for the years of progress. He expressed concern with regard to the impact of overdoses on the community. Council Member Jeffrey commended the group for their passion and dedication, especially during the COVID-19 pandemic. At this point, Mayor Lea entered the meeting (11:35 a.m.). The City Manager added that there had been 35 acts of gun violence in Roanoke this year, while there have been 177 overdoses resulting in 26 fatalities and the real strength of the Collective was orientation toward action and the city can continue to be integrated and support the efforts, discuss the sustainability, and the Opioid litigation was intended to generate ongoing revenue. He further noted that programs that were logical candidates for the expenditures and the American Rescue Plan funding in response to COVID-19 addressed substance use and abuse was part of eligible expenditure, not sustainable, but something to bridge the gap. 509 At this point, Vice-Mayor White-Boyd relinquished the Chair to the Mayor. Council Member Sanchez-Jones inquired whether Narcan training was available to professionals, stakeholders, and others on how to recognize and respond to opioid overdose emergencies; whereby, Mr. Clark advised there were two peers who provided training and dispensed Narcan at the training, as well as, Blue Ridge Healthcare, the Drop-In Center, and the Virginia Department of Health, huge partners to Revive Training and working together to address the needs as different organizations and businesses seek to get their staff trained and later supplied with the Narcan. Mayor Lea thanked Ms. Underwood, Mr. Clark, and representatives for the informative report and advised that the Update would be received and filed. At 11 :44 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez- Jones, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by District Elder, Sylvan Moyer, Pastor, Unlimited Power Apostolic Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. 510 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Tuesday, July 6, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Council Member Cobb moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. . , 2020 STRETEGIC PLAN OF THE WESTERN VIRGINIA WATER AUTHORITY: A communication from Gayle Shrewsbury, Secretary, Western Virginia Water Authority, Board of Directors, transmitting the 2020 Strategic Plan of the Western Virginia Water Authority, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that the communication be received and filed. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 511 OATHS OF OFFICE-PERSONNEL AND EMPLOYMENT PRACTICES COMM ISSION-ROANOKE ARTS COMMISSION. Reports of qualification of Stuart Trinkle as a member (Protected Class) of the Personnel and employment Practices Commission for a three-year term of office ending June 30, 2024; and Karl Willers as a member of the Roanoke Arts Commission for a three-year term of office commencing July 1 , 2021 and ending June 30, 2024. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Council Member Cobb moved that the reports of qualification be received and filed. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: FY2021 `'FOUR-FOR-LIFE" GRANT: The City Manager submitted a written communication recommending acceptance of the FY2021 "Four-For-Life" Grant for training, supplies or other appropriate items used for Emergency Medical Services. (For full text, see communication on file in the City Clerk's Office.) 512 Council Member Moon Reynolds offered the following resolution: (#42122-080221) A RESOLUTION authorizing the acceptance of funding for the FY2021 "Four-For-Life" program grant from the Virginia Department of Health, Office of Emergency Management, which program returns to the jurisdiction a portion of the registration fees collected from vehicles in that jurisdiction, to be used only for emergency medical services, and authorizing the execution and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 1.) Council Member Moon Reynolds moved the adoption of Resolution No. 42122- 080221 . The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42123-080221) AN ORDINANCE appropriating funding from the Virginia ' ' Department of Health for the purpose of purchasing emergency medical service (EMS) training, equipment and supplies, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 1.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42123-080221 . The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 513 FY2022 CONFERENCE AND EDUCATION ASSISTANCE PROGRAM GRANT: The City Manager submitted a written communication recommending acceptance of the FY2022 Conference and Education Assistance Program grant from the Virginia Department of Fire Programs to provide support for the 2021 City of Roanoke Fire-EMS Fire Seminar. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42124-080221 ) A RESOLUTION authorizing the acceptance of funding for the 2021 City of Roanoke Fire-EMS Fire Seminar from the FY2022 Virginia Department of Fire Programs Conference and Education Program grant and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 2.) Council Member Bestpitch moved the adoption of Resolution No. 42124-080221 . The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote. AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following budget ordinance: (#42125-080221 ) AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Fire Programs, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 3.) Council Member Bestpitch moved the adoption of Budget Ordinance No. 42125- 080221 . The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. 514 YOUTH AND GANG VIOLENCE COMMUNITY ASSESSMENT PROGRAM GRANT: The City Manager submitted a written communication recommending acceptance of the Youth and Gang Violence Community Assessment Program Grant from the Virginia Department of Criminal Justice Services to support the existing work of the Roanoke Gun Violence Prevention Commission. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution.- (#42126-080221) esolution:(#42126-080221) A RESOLUTION authorizing the acceptance of the Youth and Gang Violence Community Assessment Grant from the Virginia Department of Criminal Justice Services and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 4.) Council Member Cobb moved the adoption of Resolution No. 42126-080221 . The motion seconded by Council Member Bestpitch. Council Member Moon Reynolds asked Council Member Cobb to give insight on the construction of the Comprehensive Youth Gang Violence Community Assessment; whereupon, he explained that the assessment was an opportunity for the Gun Violence Commission to connect with children, youth, their families, and community wide stakeholders, but predominantly with youth to hear about their lived experiences, feelings, challenges, and hopes to comprehensively create intervention and prevention strategies. He noted that the effort tied in with the second grant to be acted upon and the Commission would reach out to all of the Youth Service providers in the community to be effective in outreach, as well as, fill in some of the gaps until the end of December. There being no additional questions and/or comments by the Council Members, Resolution No. 42126-080221 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. a 515 Council Member Moon Reynolds offered the following budget ordinance: (#42127-080221) AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services Youth and Gang Violence Community Assessment Program Grant, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 5.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42127-080221 . The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. GUN VIOLENCE INTERVENTION PROGRAM GRANT: The City Manager submitted a written communication recommending acceptance of the Gun Violence Intervention Program Grant from the Virginia Department of Criminal Justice Services to establish and implement targeted interventions to high-risk areas and individuals identified in the Youth and Gang Violence Community Assessment. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42128-080221) A RESOLUTION authorizing the acceptance of the Gun Violence Intervention Program Grant from the Commonwealth of Virginia Department of Criminal Justice Services and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 6.) Council Member Cobb moved the adoption of Resolution No. 42128-080221 . The motion seconded by Council Member Jeffrey. 516 Council Member Cobb advised that the two-year grant, which concludes at the . end of June 2023, allows the Gun Violence Commission to hire three personnel; one Youth and Gang Violence Prevention Coordinator and two outreach workers; and the other third of the Grant related to the intervention programs to sustain them beyond a year in hopes to identify effectiveness and build on those programs moving forward. Mayor Lea thanked Council Member Cobb for the work that had been done with regard to the Gun Violence program and further stated that it would be good to look for people who may have had experiences in gangs or may have been involved or could relate in some way. Council Member Cobb agreed that it was critical for some of the intervention programs and explained that there were two models, a credible messenger program for those incarcerated and were coming back to communities wanting to give back in a positive way and the other was trusted community volunteers, people not normally thought about, but who interact with youth every day. He noted there were so many ways people related to youth and the hope was to train up to 100 people to assist in working with youth and families to teach them to deescalate and resolve conflict in healthy ways. There being no additional questions and/or comments by the Council Members, Resolution No. 42128-080221 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. Council Member Jeffrey offered the following budget ordinance: (#42129-080221) AN ORDINANCE to appropriate funding from the Virginia Department of Criminal Justice Services Gun Violence Intervention Program Grant, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 6.) Council Member Jeffrey moved the adoption of Budget Ordinance No. 42129- 080221. The motion seconded by Council Member Moon Reynolds. g, 517 Council Member Moon Reynolds advised that the Budget Ordinance listed the year 2021 and inquired if that was correct or if it should be 2022; whereupon, Council Member Cobb expressed that it should be listed as 2022. Council Member Moon Reynolds moved to amend the budget ordinance by changing 2021 to 2022 in the first paragraph of the measure. The motion seconded by Council Member Bestpitch and unanimously adopted by voice vote. Council Member Bestpitch moved the adoption of the amended Budget Ordinance No. 42129-080221 . The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. REPEAL AND REPLACE BUDGET ORDINANCE NO. 42110-071921 : The City Manager submitted a written communication to repeal and replace Budget Ordinance No. 42110-071921 adopted July 19, 2021 , authorizing acceptance of certain grants from the United States Department of Housing and Urban Development (HUD) for entitlement funding for the 2021 — 2022 fiscal year. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following budget ordinance: (#42130-080221) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 7.) 518 Council Member Bestpitch moved the adoption of Budget Ordinance No. 42130- 080221 . The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Roanoke Parks and Recreation is asking for help reimagining recreation • Residents are invited to take a 10-minute survey to provide their input on changes they'd like to see in our recreation facilities. • The Reimagine Roanoke Online Survey asks what residents would like to see from their recreation centers and pool facilities, how they should be maintained, and how they would like to see these changes happen. • The survey is available online in English and Spanish. Paper copies are also in City library branches and at Eureka Park, Preston Park, and Grandin Court recreation centers. • More information is posted on the City's website homepage under "Read About �.,.• Roanoke." The Transportation Division's "No Need to Speed" pedestrian safety campaign is nearing its completion • The campaign runs from June 21 to August 15. • Every week, the campaign focuses on a different quadrant in the City to spread awareness about the dangers of speeding. • Campaign messaging is done primarily through social media platforms and interviews with local media outlets. • "No Need to Speed" has utilizes a number of creative ways to engage residents on this important safety topic, including the latest initiative—the "Color Your Corner" contest. Five artists were selected to have their artwork installed on a signal cabinet in the City to create more awareness. • The campaign is being funded through a grant from the Virginia Department of Motor Vehicles, with the goal of impacting the behaviors of drivers on City streets. • To follow the campaign, check out the Facebook page for the Transportation Division or the City of Roanoke. 519 CITY ATTORNEY: VIRGINIA OPIOID ABATEMENT FUND AND SETTLEMENT ALLOCATION: The City Attorney submitted a written communication recommending execution of a Memorandum of Understanding between the City of Roanoke and the Commonwealth of Virginia for the Virginia Opioid Abatement Fund and Settlement Allocation. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42131-080221) A RESOLUTION authorizing the City Manager to execute a Memorandum of Understanding ("MOU") among the City of Roanoke, and The Commonwealth of Virginia, governing the terms, conditions, and obligations among such parties for the Virginia Opioid Abatement Fund and Settlement Allocation. (For full text of resolution, see Resolution Book No. 82, page 11 .) Council Member Bestpitch moved the adoption of Resolution No. 42131-080221. The motion seconded by Council Member Moon Reynolds. Mayor Lea asked the City Attorney to explain what the MOU was referencing; whereby, the City Attorney stated that it was a bright moment in the cooperative measure between the Commonwealth of Virginia and its political subdivisions such as the City of Roanoke. As previously discussed in the opioid briefing, the opioid epidemic hit the locality hard and as a result, the City of Roanoke was suing to recover from the manufacturers of opioids who carelessly addicted so many citizens to the drugs. As a result of the litigation, the City Attorney further explained that 15 percent was going to the Virginia Opioid Abatement fund; 15 percent would be used to address some of the impacts of the opioid epidemic; the City of Roanoke would receive a benefit by initial deployment with the number of addictions, overdoses, and impact on services. He noted that the formula was complicated; however, the City would proceed with assistance from Mayor Lea and Attorney General Mike Herring who has worked very hard to be in a cooperative sense with political subdivisions. 520 There being no additional questions and/or comments by the Council Members, Resolution No. 42131-080221 was adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. NAYS: None-0. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. Council Member Bestpitch interjected that he had committee reports to share; wherein, Mayor Lea granted him the opportunity to speak. Mr. Bestpitch reported on two meetings he attended recently (via Zoom); the Redistricting Commission new with the Commonwealth of Virginia, in which he shared the improvements the City of Roanoke has made in the precinct arrangements so that there was equal access to the ballot by ensuring as many voters can vote as possible. He added that all city official "' elections, for Mayor, City Council, and Constitutional Officers were at large and all cities in the same Congressional District. However, part of the City was split between the 11 th and 17t" House of Delegates, with eight precincts partly in the 11 t" and partly in the 17t". Council Member Bestpitch asked that the Commission to strongly consider forming the district lines to the precinct lines, as much as possible, so that when people go to the polling locations, they would vote for the same slate of candidates. He further stated that a second meeting was held on July 30 with the Virginia Municipal League — General Laws Committee, in which the City Attorney was in attendance; and noted that with the legalization of recreational use of marijuana, the law enforcement community thought they would have up to three years to prepare and train people to recognize and deal with impaired driving under the influence of marijuana; it was clear that the simple odor of marijuana was not enough for an officer to charge someone with impaired driving unless other violations were observed. Vice-Mayor White-Boyd announced the Equity and Empowerment Advisory Board would meet in person on August 5 at 6:30 p.m., in the Noel C. Taylor Municipal Building, First Floor, EOC Conference Room, Room 159. She expressed her disappointment that City meetings would no longer be held by Zoom and suggested it may be a lost opportunity for citizens to participate in other meetings. 521 MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: MISCELLANEOUS: Council Member Cobb commented that after attending an event at Mill Mountain Theatre on Saturday, he experienced a 20-minute delay to depart the parking garage and requested a reevaluation of signage displaying payment instructions for patrons. UPCOMING STATE OF THE CITY ADDRESS: Mayor Lea announced the annual State of the City Address at The Hotel Roanoke & Conference Center on Thursday, August 19, 7:30 a.m. — 9:00 a.m., to review the city's accomplishments over the past year and provide a look ahead at upcoming city initiatives. Registration available online at www.roanokecharnber.or . CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Moon Reynolds was not present when vote was recorded.) VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: 522 BOARD OF ZONING APPEALS: The Mayor called attention to a vacancy created by the resignation of Antwyne U. Calloway and the upcoming expiration of the three-year term of office of Amanda McGee as members of the Board of Zoning Appeals ending December 31, 2022 and December 31, 2021 , respectively; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the names of Tracy Jernigan Brown and Amanda McGee. There being no further nominations, Ms. Brown was appointed to fill the unexpired term of office of Antwyne U. Calloway ending December 31, 2022, and reappointed Ms. McGee for a three-year term of office commencing January 1, 2022 and ending December 31 , 2024 by the following vote: FOR MS. BROWN AND MS. MCGEE: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. ROANOKE PUBLIC LIBRARY BOARD: The Mayor called attention to the expiration of the three-year term of office of Scott Tate as a member of the Roanoke Public Library Board that ended June 30, 2021 ; whereupon, he opened the floor for nominations. ,,, Council Member Bestpitch placed in nomination the name of Karla Christian. There being no further nominations, Ms. Christian was appointed to replace Scott Tate, as a member of the Roanoke Public Library Board for a term of office ending June 30, 2024, by the following vote: FOR MS. CHRISTIAN: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION: The Mayor called attention to the expiration of the three-year term of office of Frederick Gusler as a Citizen representative of the Roanoke Valley-Alleghany Regional Commission that ended June 30, 2021 ; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Dawn Erdman. a. 523 There being no further nominations, Ms. Erdman was appointed to replace Frederick Gusler, as a Citizen representative of the Roanoke Valley-Alleghany Regional Commission for a term of office ending June 30, 2024, by the following vote: FOR MS. ERDMAN: Council Members Moon Reynolds, Sanchez-Jones, White- Boyd, Bestpitch, Cobb, Jeffrey, and Mayor Lea-7. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 2:58 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 524 ROANOKE CITY COUNCIL-REGULAR SESSION August 16, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, August 16, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Vivian Sanchez-Jones, Patricia White-Boyd, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member William D. Bestpitch-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. L Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Ben Brannan, Associate Pastor for Youth, Second Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: ACTS OF ACKNOWLEDGEMENT-PROCLAMATIONS: Mayor Lea declared Monday, August 16, 2021 as Roanoke Valley Association of Realtors Day and presented the proclamation to Joe Sutliff, Roanoke Valley Association of Realtors. (See ceremonial copy of proclamation on file in the City Clerk's Office.) ACTS OF ACKNOWLEDGEMENT-PROCLAMATIONS: Mayor Lea declared Monday, August 16, 2021 as Dan Smith Day. Vice-Mayor White-Boyd presented the proclamation to Dan Smith. (See ceremonial copy of proclamation on file in the City Clerk's Office.) 525 ACTS OF ACKNOWLEDGEMENT-DEPARTMENT OF FINANCE: Council Member Moon Reynolds presented Paul Workman, Budget Manager and staff of Management and Budget Department, the Government Finance Officers Association (GFOA)Award for the FY 2021 Budget. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. MISCELLANEOUS: David Garland, 3704 Round Hill Avenue, N. W., appeared before the Council expressing concerns about security of City Council computers' and requested an internal investigation into the destruction of public records on City devices issued to City Council members and the results be shared publicly. CONSENTAGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, July 19, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 526 ANNUAL PERFORMANCES OF THE COUNCIL-APPOINTED OFFICERS: A communication from Vice-Mayor Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the Vice- Mayor as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) DISPOSITION OF REAL ESTATE AND CONSULTATION WITH LEGAL COUNSEL: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of real estate and consultation with legal counsel, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) L 527 SALE OF CITY-OWNED PROPERTY LOCATED AT 0 NORFOLK AVENUE, S. W.: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, September 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to consider the sale property located at 0 Norfolk Avenue, S. W., to TLC Properties, Inc., was before the body. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, .Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) ROANOKE VALLEY REGIONAL CABLE TELEVISION COMMITTEE: A communication from the City Clerk advising of the resignation of Jane Missal as a member of the Roanoke Valley Regional Cable Television Committee, effective immediately, was before the Council. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the resignation be accepted and the communication be received and filed. The motion was seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 528 VIRGINIA'S FIRST REGIONAL INDUSTRIAL FACILITY AUTHORITY AND WESTERN VIRGINIA REGIONAL INDUSTRIAL FACILITY AUTHORITY: A communication from the City Clerk advising of the resignation of Robert Ledger as a City representative of the Virginia's First Regional Industrial Facility Authority and Western Virginia Regional Industrial Facility Authority, due to his retirement, effective August 1, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the resignation be accepted and the communication be received and filed. The motion was seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) OATHS OF OFFICE-YOUTH SERVICES CITIZEN BOARD-MILL MOUNTAIN ADVISORY BOARD-BOARD OF ZONING APPEALS-ROANOKE ARTS COMMISSION-DEFINED CONTRIBUTION BOARD: Reports of qualification of the following individuals were before the Council: Lew Bishop as a City representative of the Blue Ridge Behavioral Healthcare, Board of Directors for a three-year term of office, commencing January 1, 2022 and ending December 31, 2024; Karla Christian as a member of the Roanoke Public Library Board for a term of office ending June 30, 2024; Sunni Purviance as a member of the Roanoke Neighborhood Advocates for a two-year term of office, commencing October 1, 2021 and ending September 30, 2023; and Drew H. Kepley as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four-year term of office, commencing September 1, 2021 and ending August 31, 2025. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) 529 Vice-Mayor White-Boyd moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: _ AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: VICTIM/WITNESS PROGRAM GRANT FUNDING: The Commonwealth's Attorney submitted a written communication recommending the acceptance of the Victim/Witness Program Grant from the Department of Criminal Justice Services in accordance with the Virginia Crime Victim and Witness Rights Act; and the City Manager submitted a written communication concurring in the recommendation. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (442132-081621) A RESOLUTION authorizing the acceptance of the Victim Witness Grant from the Department of Criminal Justice Services and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 12.) Council Member Moon Reynolds moved the adoption of Resolution No. 42132- 081621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 530 Council Member Moon Reynolds offered the following budget ordinance: (#42133-081621) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Victim Witness Program Grant, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 13.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42133-081621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: Greenhouse Gas Emissions Report Dr. Sean McGinnis, Director of Virginia Tech Green Engineering Program, Roanoke City— Citizens for Clean Green Committee, shared information regarding the 2019 Community and Municipal Greenhouse Gas (GHG) Emissions and Energy Summary and highlighted the following information: • Atmospheric CO2 Concentration Data • Key Conclusions From The IPCC 6th Climate Assessment Report • Roanoke's Climate Related Weather Threats • Roanoke Heat Mapping Results • 5 Step Process For GHG Reduction • Roanoke Energy and GHG Inventory Analysis • Emissions Reduction Strategies • Community Outreach City of Roanoke Electricity Usage • City of Roanoke Natural Gas Usage 531 • City of Roanoke Transportation Analysis • City of Roanoke Community GHG Emissions • Municipal Initiatives • ClimateView Modeling Software • How ClimateOS Enables Cities to Manage The Transition To Lower Energy/Emissions • ClimateView Results • Summary & Recommendations (See copy of presentation on file in the City Clerk's Office.) Dr. McGinnis summarized the report stating that often, the global or national trends were harder to translate to the local level and the Roanoke Urban Heat Map study may be a good way to make the information relevant especially with the heightened awareness of the disproportionate impacts on the economically/socially disadvantaged population in the City. He advised that the City was on track for current targets of 7.2 percent reduction in 2019 and 10 percent commitment by 2024, but most of the reduction was due to utility (AEP) electricity changes, not due to changes in Roanoke residential, commercial or industrial behavior and initiatives; he noted that the targets were not aggressive enough to avoid major climate, health, and economic disruptions given the new data on climate changes. He concluded stating that Virginia was now targeting carbon neutral with 100 percent reduction by 2050 and it was recommended that the City should make a new aggressive target of 50 percent reduction of emissions by 2030 to improve the environment, health, and economics in the region. Lastly, he added that ClimateView, or an equivalent software tool, allows powerful prospective modeling to help the City with the challenging environmental, economic, and social tradeoffs; and that it wa on- going analysis effort, supported strongly over the past decade by City Council and staff, provides the data required to make good decisions to improve the future environmental, health, and economic sustainability of the City. Council Member Jeffrey commented that it was important to focus on greenhouse gas emissions and increase the level of priority as the world had been impacted severely; and inquired as to how the City of Roanoke compared to other localities for reducing the greenhouse gas emissions. Dr. McGinnis advised that most cities do not have plans and he had only seen two or three published plans. 532 In response to an inquiry with regard to intervention, Nell Boyle, Sustainability Outreach Coordinator, replied that the community greenhouse gas emissions were generally driven by the electric company and moving them to use cleaner energy was a wonderful thing, but the municipal activities was a separate report and not as frequent. She expressed that the Solarize Roanoke program was going pretty well as well as the use of electric vehicles, but the citizen engagement was very important for healthy, safe and empowered programs. Following additional comments by the Council Members, Mayor Lea thanked Dr. McGinnis for the informative presentation and advised that the briefing would be received and filed. ITEMS RECOMMENDED FOR ACTION: FISCAL YEAR 2022 VIRGINIA DOMESTIC VIOLENCE VICTIM FUND GRANT: The City Manager submitted a written communication recommending the acceptance of the Fiscal Year 2022 Virginia Domestic Violence Victim Fund Grant from the Virginia Department of Criminal Justice Services. (For full text, see communication on file in the City Clerk's Office.) E Council Member Moon Reynolds offered the following resolution: it (#42134-081621) A RESOLUTION authorizing the acceptance of the Virginia Domestic Violence Victim Fund Grant from the Commonwealth of Virginia Department of Criminal Justice Services and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 14.) Council Member Moon Reynolds moved the adoption of Resolution No. 42134- 081621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) L 533 Council Member Moon Reynolds offered the following budget ordinance: (#42135-081621) 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 2021 - 2022 Grant Fund — Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 15.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42135-081621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) COMMENTS OF CITY MANAGER. The City Manager offered the following comments: The Roanoke Arts Commission is seeking exhibition-ready art for the Welcome to Roanoke" Exhibition • Submissions from artists of all ages, backgrounds, and experience levels are welcome • This will be a 10-month exhibit, from Sept. 10, 2021 to June 30, 2022 Art will be displayed in the Noel C. Taylor Municipal Building • The exhibition will be curated by members of the RAC Collections Committee The deadline to submit an entry is midnight on Tuesday, August 31. Recently it was announced that this year's Go Outside Festival (GO Fest) will move to Downtown Roanoke for its 10th anniversary. • Event dates: October 15-17 • This event will be a joint effort of the Roanoke Outside Foundation, City of Roanoke Parks and Recreation Department, and Downtown Roanoke Inc. • It will span from Elmwood Park all the way to the City Market Building, with in-between streets closed for vendors, stunt shows, activities, beer gardens, and live music. 534 The hope is that making this move will bring a much-needed economic boost to our downtown businesses — which struggled throughout the pandemic — and involve them with the regional effort to brand Virginia's Blue Ridge as an outdoor mecca. REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational Programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42136-081621) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re- ordaining certain sections of the 2021 - 2022 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 16.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42136- 081621. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Moon Reynolds made announcements with regard to Roanoke Redevelopment and Housing Authority partnerships. L 535 Council Member Cobb announced 'Groceries Not Guns' event to be held Saturday, August 21, 11:00 a.m. to 3:00 p.m. at 401 Gainsboro Road N. W., to exchange firearms for grocery gift cards; Building Bridges Over Barriers and the Roanoke Sigmas will present United and Rising Together— No Guns, Just Fun event on Saturday, August 21 at Forest Park Academy from 11:00 a.m. to 4:00 p.m.; and lastly mentioned employment opportunities through the Gun Violence Prevention Commission; for more information, contact Angie O'Brien at angela.o'brien(abroanokeva goy or qvpc(@.roanokeya.gov. gov. Mayor Lea urged citizens to get the COVID-19 vaccination. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: AMERICAN RESCUE PLAN ACT FUNDING: Vice-Mayor White-Boyd offered the following resolution supporting the proposed America Rescue Plan Act funding for Virginia Tourism destinations: (#42137-081621) A RESOLUTION supporting the Proposed American Rescue Plan Funding for Virginia Tourism Destinations. (For full text of resolution, see Resolution Book No. 82, page 18.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42137-081621. The motion was seconded by Council Member Sanchez-Jones. The City Manager advised that Governor Northam proposed a $50 million investment to be allocated to the Virginia Tourism Corporation to assist with the tourism industry. There being no comments and/or questions by the Council Members, Resolution No. 42137-081621 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) t 536 MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: Mayor Lea advised that it was requested that Council make the following appointments from the floor; whereupon, the majority of the Council replied in the affirmative. VIRGINIA'S FIRST REGIONAL INDUSTRIAL FACILITY AUTHORITY: The Mayor called attention to a vacancy created by the resignation of Robert Ledger as City representative of the Virginia's First Regional Industrial Facility Authority for a term of office ending June 30, 2022; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Marc Nelson. There being no further nominations, Mr. Nelson was appointed to replace Robert Ledger as a City representative of the Virginia's First Regional Industrial Facility Authority for a term of office ending June 30, 2022, by the following vote: FOR MR. NELSON: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds and Mayor Lea-6. (Council Member Bestpitch was absent.) WESTERN VIRGINIA'S REGIONAL INDUSTRIAL FACILITY AUTHORITY: The Mayor called attention to a vacancy created by the resignation of Robert Ledger as City representative of the Western Virginia's Regional Industrial Facility Authority for a term of office ending February 3, 2024; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Marc Nelson. There being no further nominations, Mr. Nelson was appointed to replace Robert Ledger as a City representative of the Western Virginia's Regional Industrial Facility Authority for a term of office ending February 3, 2024, by the following vote: FOR MR. NELSON: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds and Mayor Lea-6. (Council Member Bestpitch was absent.) 537 VISIT VIRGINIA'S BLUE RIDGE, BOARD OF DIRECTORS: The Mayor called attention to a vacancy created by the resignation of Shaleen Powell as City representative of the Visit Virginia's Blue Ridge, Board of Directors for a term of office ending June 30, 2022; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Elda Stanco Downey. There being no further nominations, Ms. Stanco Downey was appointed to replace Shaleen Powell as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a term of office ending June 30, 2022, by the following vote: FOR MS. STANCO DOWNEY: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds and Mayor Lea-6. (Council Member Bestpitch was absent.) At 3:57 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor She P. Lea, Sr., presiding. PRESENT: Council Members Vivian Sanchez-Jones, Patricia White-Boyd, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member William D. Bestpitch-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Preston K. Tyler, Pastor, Hill Street Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. f 538 CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Jeffrey moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) PRESENTATIONS AND ACKNOWLEDGEMENTS: RECOGNITION OF THE BOXING AND BRAWLING SPORTS AND RECREATION CENTER: Mayor Lea recognized La'Torie Woodberry, Youth and Program Coach, and youth mentor for ages 7 to 17 and has cultivated an interest in boxing as well as fitness. LRECOGNITION OF BUILDING BRIDGES OVER BARRIERS AND THE GAMMA THETA SIGMA CHAPTER OF PHI BETA SIGMA FRATERNITY, INCORPORATED: Mayor Lea recognized Jalen Small, William Gravely, Jr., and Dr. Andre' Tucker and congratulated them for their efforts to mentor youth and to give back to the community. RECOGNITION OF THE ELITE BUSINESS STRATEGY TEAM: Mayor Lea recognized Sharon Estreval-Moore and members of the Elite Business Strategy Team for their professional leadership, community outreach and education events, mobile vaccine clinics, and success to get citizens vaccinated in Roanoke. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, August 16, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the Roanoke City School Board, operating as Roanoke City Public Schools, to vacate the entirety of Ferndale Drive, N. W., located between 3601 Ferncliff Avenue, N. W., and 2845 Hershberger Road, N. W., and the right of way extending south along Ordway Drive, N. W., bounded by 3601 Ferncliff Avenue, N. W., 2845 Hershberger Road, N. W.; and Ordway Drive, N. W., the matter was before the body. 539 Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, July 27, 2021 and Tuesday, August 3, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the vacation would not create an inconvenience to the public and the application is consistent with the City's Comprehensive Plan and the Peters Creek North Neighborhood Plan; and added that the proposed vacated Ferndale Drive and right-of-way will be incorporated into the adjoining properties to provide additional improvements for security and staff parking for William Ruffner Professional Development and Operations Center. (For full text, see report on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following ordinance: (#42138-081621) AN ORDINANCE permanently vacating, discontinuing and closing approximately 2.25 acres of property known as Ferndale Drive, N. W., located between 3601 Ferncliff Avenue, N. W., Official Tax Map No. 6460102, and 2845 Hershberger Road, N. W., Official Tax Map No. 6450104, and the right-of-way extending south along Ordway Drive, N. W., bounded by 3601 Ferncliff Avenue, N. W., Official Tax Map No. 6460102; 2845 Hershberger Road, N. W., Official Tax Map No. 6450104; and Ordway Drive, N. W., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 20.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42138-081621. The motion seconded by Council Member Moon Reynolds. Chris Perkins, Chief Operations Officer, Roanoke City Public Schools appeared before the Council in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 540 There being no comments and/or questions by the Council Members, Ordinance No. 42138-081621 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) OTHER BUSINESS: PETITION FOR APPEAL FILED BY ROBERT AND ELIZABETH BOHR: A Petition for Appeal filed by Robert and Elizabeth Bohr appealing a decision of the Architectural Review Board denying a request to replace wood windows for the upper story of the home at 442 King George Avenue, S. W., was before the Council. (See Petition for Appeal on file in the City Clerk's Office.) The Architectural Review Board submitted a written report advising that the alterations were inconsistent with the H-2 guidelines; therefore, recommending that City Council affirm its decision to deny the Certificate of Appropriateness for replacing the historic wood windows with vinyl windows; and the applicant should submit a new Certificate of Appropriateness application to be reviewed by the Architectural Review Board for removing the vinyl windows installed and replacing them with appropriate wood double hung window sashes resembling the appearance of the original historic wood double hung window sashes. (For full text, see report on file in the City Clerk's Office.) Mr. Chris Partin, Esquire, on behalf of Mr. and Mrs. Bohr advised that the Bohr's purchased the vinyl windows in the best interest as a homeowner and the decision of the Architectural Review Board was inequitable. Mr. and Mrs. Bohr defended the purchase of the windows and advised that they had a budget of $7,500.00 to replace the 14 top windows, but when the pandemic hit the price of lumber went up and wood windows or aluminum clad wood windows would have been $35,000.00. The Bohr's pleaded with the Council to reverse the decision of the Architectural Review Board and allow the replacement windows. L 541 Bill Hume, Chair, Architectural Review Board, advised that it was indeed a misunderstanding on the part of the homeowner, but the Board had a responsibility to the historic district in Roanoke to uphold the guidelines and shared that the windows were removed without following the process in place where the Board views the property and the applicant proves that without a doubt the windows could not be repaired without replacement. He continued stating that the Board takes that very seriously within the district and once the characteristics of the home were gone it's gone and noted that the homeowners replaced 12 historic wooden window sashes with new vinyl sashes that do not match the double hung window sashes. He further advised that the product purchased was inconsistent with the H2 guidelines as noted in the ARB report and recommended that Council affirm the decision to deny the Certificate of Appropriateness. Following in-depth discussion with regard to the matter, Vice-Mayor White-Boyd moved that the appeal unfortunately be denied with respect to the other neighbors that live in that neighborhood and uphold the decision from the Architectural Review Board. The motion was seconded by Council Member Moon Reynolds. The City Attorney interjected stating that if the Council wanted to delay or grant the Bohr's additional time for the price of materials to change, the motion could be altered to do so. Vice-Mayor White-Boyd offered an amended motion stating that the Appeal unfortunately be denied and uphold the decision from the Architectural Review Board; however, City Council hereby gives the applicants until September 1, 2022 to make application for a Certificate of Appropriateness to replace the current windows with appropriate windows. The motion was seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Jeffrey, Moon Reynolds, and Mayor Lea-5. NAYS: Council Member Cobb-1. (Council Member Bestpitch was absent.) HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. 542 POLICE DEPARTMENT: Elizabeth Casey, 5721 Santa Anita Terrace, N. W., appeared before the Council to commend the Police Department for their hard work. VIOLENT CRIME: Eric and Tracey Klotz, 510 Downing Street, N. W., appeared before the Council regarding violent crime in the City of Roanoke. CLIMATE CHANGE: Laura Hartman, 1209 Campbell Avenue, S. W., appeared before the Council to provide testimony regarding the GHG inventory, urban heat map, and an increase funding for Valley Metro. CLIMATE CHANGE: Terry McGuire, 339 King George Avenue, S. W., appeared before the Council in support of the suggestions of Dr. Sean McGinnis on the results of greenhouse gas inventory and the urban heat study. CLIMATE CHANGE: Sarah Davis Dean, 714 Dupont Circle, S. W., appeared before the Council and urged Council to take action to improve climate change. TREE CANOPY: Chris Bryant, 1315 Sewell Lane, S. W., appeared before the Council regarding issues related to decreasing tree canopy and suggested planting more trees in the City. MISCELLANEOUS: Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council with regard to protecting the Spring Hollow Reservoir and stopping Mountain Valley Pipeline. CLIMATE CHANGE: David Linton, 2046 Westover Avenue, S. W., appeared before the Council with regard to protecting the Spring Hollow Reservoir and to slow climate change. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 9:24 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Yeran P. Lea, Sr. City Clerk Mayor 543 ROANOKE CITY COUNCIL-REGULAR SESSION September 7, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Tuesday, September 7, 2021, at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Vice-Mayor Patricia White-Boyd, presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez- Jones and Mayor Sherman P. Lea, Sr., (arrived late)-7. ABSENT: None-0. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEM FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Vice-Mayor White-Boyd-6. NAYS: None-0. (Mayor Lea was absent when the vote was recorded.) 544 ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. TOPICS FOR DISCUSSION BY THE VICE-MAYOR AND MEMBERS OF COUNCIL: NONE. BRIEFING: Volatia Language Services Mobile App Access The City Manager advised that for quite some time staff has been working to ensure that everyone who calls the City of Roanoke was able to be active and participate in government and maintain services for E9-1-1 calls or routine activities and include sign language interpreters depending on the situation. He noted that the project included production of materials in English and outreach to Spanish speaking residents as the community seeks more ways to be inclusive; and introduced Katie Hedrick, Outreach Support Specialist to outline the most recent efforts underway. Ms. Hedrick explained that the City has been working to increase awareness and the way all citizens access the city. She pointed out that the City of Roanoke has contract services in two pieces, the first piece being Volatia an app acceptable by all Roanoke city employees to improve communication, public safety, libraries, planning and permitting, etc. She provided a demonstration of the app and noted that the second piece was a language proficient call-in line complete with an interpreter for approximately 826 languages available in about 30 seconds; and currently 23 departments had been set up with seven additional departments in the process of being implemented. Following comments and accolades by several Council Members, the Vice- Mayor advised that the briefing would be received and filed. At 9:16 a.m., the Vice-Mayor declared the Council meeting in recess for a Legislative Committee meeting in the Council Chamber. At this point, Mayor Lea entered the meeting and the Vice-Mayor relinquished the Chair (9:17 a.m.). At 10:47 a.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. 545 At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez- Jones, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. PRESENTATIONS AND ACKNOWLEDGEMENTS: NATIONAL DISABILITY VOTER REGISTRATION WEEK: Mayor Lea declared September 13 —20, 2021 as National Disability Voter Registration Week. (See ceremonial copy of proclamation on file in the City Clerk's Office.) Mayor Lea read and presented the proclamation declaring September 13 — 17, 2021 as National Disability Voter Registration Week to Karen Michalski-Karney, Executive Director, Blue Ridge Independent Living Center. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, August 2, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) 546 Council Member Jeffrey moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. RESIGNATION-ROANOKE NEIGHBORHOOD ADVOCATES: A communication from the City Clerk advising of the resignation of Rosheta Chase as a member of the Roanoke Neighborhood Advocates, effective immediately, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Jeffrey moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. RESIGNATION-ARCHITECTURAL REVIEW BOARD: A communication from the City Clerk advising of the resignation of Bill Hume as a member of the Architectural Review Board, effective October 1, 2021, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Jeffrey moved that the resignation be accepted and the communication be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. ANNUAL REPORT OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE: Annual report of the Economic Development Authority of the City of Roanoke for the Fiscal Year ended June 30, 2021, was before the Council. (See copy of Annual Report on file in the City Clerk's Office.) 547 Council Member Jeffrey moved that the annual report be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. ANNUAL REPORT OF THE ROANOKE PUBLIC LIBRARY BOARD: Annual report of the Roanoke Public Library Board for the Fiscal Year ended June 30, 2021, was before the Council. (See copy of Annual Report on file in the City Clerk's Office.) Council Member Jeffrey moved that the annual report be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-ROANOKE VALLEY-ALLEGHANY REGIONAL COMMISSION-ROANOKE PUBLIC LIBRARY BOARD: Reports of qualification of Dawn Tanner Erdman as a Citizen representative of the Roanoke Valley-Alleghany Regional Commission for a term of office ending June 30, 2024; and Dorothy Yancey as a member of the Roanoke Public Library Board for a three-year term of office ending June 30, 2024, were before the Council (See Oath or Affirmation of Office on file in the City Clerk's Office.) Council Member Jeffrey moved that the reports of qualification be received and filed. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. s 548 REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: Public Art Update Doug Jackson, Arts and Culture Coordinator, briefed the Council on the FY 2021 Public Art projects and highlighted the following information: • Public Art Work Plan • Background: 2020-21 Accomplishments Funded with Percent for Art Fund • Reimagining Roanoke Sculpture Exhibition o Including 5 new works, 4 from regional artists • Purchases from three regional artists of color • One Art in Place partnership mural agreement executed and a pipeline built • Arches diversity story hours • Cleaned & repaired Sister Cities Sculptures • Purchased Art o Robert Pennix. Father Figure o Graphite, 2020 o From the Black Fatherhood Exhibition at the Harrison Museum o Bryce Cobbs. Gifts of Protection, Understanding, and Wisdom o Oil and Digital Prints, 2020 o Yulandra Livingston. Selections from "Workers" on view at the Eleanor D. Wilson Museum at Hollins through 9/19 o Photographs, 2013 - 2014 o Josh Nolan. 210 Fourth Street, viewed from Campbell Avenue • 2020-21 Accomplishments o Partnerships o We Are Art Rap Cypher and Elementary School Project o Clean Streets Jingle Competition o Color your Corner: Signal Boxes o Inlet Art Project • Grants: Applied for four grants for public art projects — responses between November 21 —April 22 549 .. 2021-22 Overview o Funded Projects Carried Forward o South Roanoke E-Branch ($3,000) o Art in Place fund ($7,000) projects in development D Approved by the Roanoke Arts Commission (RAC) August 17, 2021 - $20K new expenditures. o Projects for New Funding o Placemaking Project— SE Greenway Gateways ($10,0oo) o Matched with $10K from National Endowment for the Arts (NEA) o Partner Project: Art in Place Fund ($7,000) o Collection goals: 2-D art by artists of color and diverse backgrounds ($3,000) o Partner Projects— (No funding obligation from % for Art) o Color Your Corner (Transportation) o Melrose Bus Shelters (Community Development and Valley Metro) o Welcome to Roanoke Exhibition in the Municipal Building o Ongoing maintenance responsibilities • Summary • Total in Percent for Art Account $80,000 • Carried Forward o Art in Place Program $7,000 o E-Branch $3,000 • FY 2022 Expenses $10,000 o SE Greenway Gateways $10,000 o Art in Place Partnership Program $7,000 o 2-D Acquisitions $3,000 Total $20,000 Remaining — approximately $50,000 (See copy of presentation on file in the City Clerk's Office.) Mr. Jackson explained that the Roanoke Arts Commission put a call out to artists to reimagine Roanoke and received approximately 56 responses ultimately working with about 9 artists, five within a two hour radius of Roanoke and with five pieces of art produced specifically for the show. He continued stating that in the hallway outside of the Council Chamber art would be on display on a rotating basis; and reminded the Council of the concept of piloting a public-private partnership to try to put more art, more frequently, categorize it, faster in public places. 550 In closing, Mr. Jackson requested City Council's concurrence in the Roanoke Arts Commission's recommendation for funding to cover the FY 2021 expenses, in the amount of$20,000.00. Following remarks from several Members of City Council, Mayor Lea called for a voice vote to concur in the Roanoke Arts Commission's recommendation as abovementioned which was unanimously adopted. ITEMS RECOMMENDED FOR ACTION: FY 2022 VIRGINIA DEPARTMENT OF FIRE PROGRAMS FUND GRANT: The City Manager submitted a written communication recommending acceptance of FY 2022 Virginia Department of Fire Programs grant funds. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42139-090721) A RESOLUTION authorizing the acceptance of the Virginia Department of Fire Programs FY22 Funds and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 23.) Council Member Moon Reynolds moved the adoption of Resolution No. 42139- 090721. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS None-0. Council Member Cobb offered the following budget ordinance: (#42140-090721) AN ORDINANCE appropriating funding from the Commonwealth of Virginia Department of Fire Programs, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 23.) 551 Council Member Cobb moved the adoption of Budget Ordinance No. 42140- 090721. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. SURFACE TRANSPORTATION BLOCK GRANT: The City Manager submitted a written communication recommending acceptance of funds from the Surface Transportation Block Grant to be used for the Greenway Connection along Riverland Road Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42141-090721) A RESOLUTION authorizing the acceptance of the Virginia Department of Transportation STBG Funds and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 24.) Council Member Bestpitch moved the adoption of Resolution No. 42141-090721. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following budget ordinance: (#42142-090721) AN ORDINANCE to appropriate funding from the Virginia Department of Transportation Funds to the Greenway Connection - Riverland project, amending and reordaining certain sections of the 2021 - 2022 Capital Projects Fund Appropriations. (For full text of ordinance, see Ordinance Book No. 82, page 25.) 552 Council Member Bestpitch moved the adoption of Budget Ordinance No. 42142- 090721. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. 2021 EVICTION PREVENTION BOOST PLANNING GRANT: The City Manager submitted a written communication recommending acceptance of the 2021 Eviction Prevention Boost Planning Grant to be used by the Financial Empowerment Center in connection with eviction prevention in response to the COVID-19 pandemic. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42143-090721) A RESOLUTION authorizing the acceptance of the 2021 Cities for Financial Empowerment Eviction Prevention Boost Planning Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 26.) Council Member Moon Reynolds moved the adoption of Resolution No. 42143- 090721. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42144-090721) AN ORDINANCE to appropriate funding from the Financial Empowerment Fund Amendment for eviction prevention of low and moderate income individuals, amending and reordaining certain sections of the 2021 - 2022 General Fund and Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 27.) 553 Council Member Cobb moved the adoption of Budget Ordinance No. 42144- 090721. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. FIRE PREVENTION AND PROTECTION ORDINANCE: The City Manager submitted a written communication recommending amendment of the City Code to update and clarify the City's Fire Prevention and Protection Ordinance. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42145-090721) AN ORDINANCE amending and reordaining Section 12-19, Amendments, Article II, Fire Prevention Code, Chapter 12, Fire Prevention and Protection, Code of the City of Roanoke (1979), as amended, to conform the numbering of various sections to the 2018 Statewide Fire Prevention Code; providing for an " effective date; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 28.) Council Member Bestpitch moved the adoption of Ordinance No. 42145-090721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER: 554 The City Manager offered the following comments: Labor Day Week Trash Collection • City offices were closed on Monday, September 6, in observance of the Labor Day holiday. As a result, the Solid Waste Collection Schedule for collection of trash, bulk, brush, and "B" week single-stream recycling will be delayed one day throughout the week. Annual Neighborhood Awards • Nominations are now open for this year's program. • Recognizes and honors outstanding contributions, excellence and accomplishments achieved by neighborhood organizations and civic individuals. • Awards based on: o Making physical and/or social improvements to our neighborhoods, o Connecting neighbors and/or neighborhoods with one another, and o Building the capacity of a neighborhood organization to better serve our community. • The deadline to nominate someone is Friday, November 5. Nominations may be submitted at roanokeva.gov/neighborhoodawards. Free Training for Neighborhood Organizations • This fall, the City will offer 'Taking Your Organization to The Next Level," a free course led by Program Consultant Steve Hixon, designed to help neighborhood associations learn leadership development and other skills. • This training, facilitated by the City's HUD Community Resources Division and the Office of Neighborhood Services, will consist of six virtual classes to be held over three months. • The deadline to register is Friday, September 10. • More information can be found on the City's website homepage, under 'Read About Roanoke' Roanoke Will Celebrate Welcoming Week • The week of September 10 - 19, the City of Roanoke will host its 4th annual Welcoming Week, along with many local partners. Underthe theme "Belonging Begins With US," the City will hold several events. • The opening ceremony will be held on Friday, September 10, at 11:30 a.m., here in the Council Chamber. • Other events include a 51K Fun Run/Roanoke Runs for Refugees, a Scavenger Hunt and vendor fair, an International Soccer Cup, Salsa lessons, and the Roanoke World Tour of Food. A full list of local events, times, and locations can be found at roanokeva.gov/welcomingroanoke 555 The City Manager introduced Lauren Waldron, new Citizen Engagement Manager for the Office of Communications. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: VIRGINIA MUNICIPAL LEAGUE: Council Member Bestpitch offered the following resolution designating the Honorable Joseph L. Cobb as the Voting Delegate, and the Honorable Stephanie Moon Reynolds as Alternate Voting Delegate for the Annual Virginia Municipal League Urban Section Meeting on Sunday, October 3, 2021, in Leesburg, Virginia: (#42146-090721) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the meetings of the Urban Section of the Virginia Municipal League. (For full text of resolution, see Resolution Book No. 82, page 30.) Council Member Bestpitch moved the adoption of Resolution No. 42146-090721. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: RECOGNITION OF THE CITY ATTORNEY: Mayor Lea recognized the City Attorney's commitment to the study of opioid addiction; acknowledged his appointment to the Opioid Abatement Board by Governor Northam and noted that many others across the State were serving in that capacity in the fight against opioids. - 556 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: ARCHITECTURAL REVIEW BOARD: The Mayor called attention to the upcoming expiration of the four-year term of office of Katherine Gutshall as a member (Certified Architect) of the Architectural Review Board ending October 1, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Byron Dickson. There being no further nominations, Mr. Dickson was appointed to replace Katherine Gutshall as a member (Certified Architect) of the Architectural Review Board for a four-year term of office commencing October 2, 2021 and ending October 1, 2025, by the following vote: FOR MR. DICKSON: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. ARCHITECTURAL REVIEW BOARD: The Mayor called attention to a vacancy created by the resignation of Bill Hume as a member (Certified Architect) of the Architectural Review Board ending October 1, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Stephen Feather. There being no further nominations, Mr. Feather was appointed as a member (Certified Architect) of the Architectural Review Board to fill the unexpired term of office of Bill Hume ending October 1, 2023, by the following vote: FOR MR. FEATHER: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION: The Mayor called attention to the expiration of the three-year term of office of Colleen Burns as a member of the Personnel and Employment Practices Commission ended June 30, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Julie Wagner. 557 There being no further nominations, Ms. Wagner was appointed to replace Colleen Burns as a member of the Personnel and Employment Practices Commission for a term of office ending June 30, 2024, by the following vote: FOR MS. WAGNER: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. ROANOKE CIVIC CENTER COMMISSION: The Mayor called attention to the expiration of the three-year terms of office of Michael L. Dame and Stephen Willis as members of the Roanoke Civic Center Commission ending September 30, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the names of Kianna Price Marshall and Robert Arrington. There being no further nominations, Ms. Price Marshall was appointed to replace Michael L. Dame and Mr. Arrington to replace Stephen Willis as members of the Roanoke Civic Center Commission for three-year terms of office, each, commencing October 1, 2021 and ending September 30, 2024, by the following vote: FOR MS. PRICE MARSHALL AND MR. ARRINGTON: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. ROANOKE NEIGHBORHOOD ADVOCATES: The Mayor called attention to a vacancy created by the resignation of Rosheta Chase as a member of the Roanoke Neighborhood Advocates ending September 30, 2021; whereupon, he opened the floor for nominations. Council Member Bestpitch placed in nomination the name of Margaret Washburn. There being no further nominations, Ms. Washburn was appointed as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Rosheta Chase ending September 30, 2021; and for an additional two-year term of office ending September 30, 2023, by the following vote: FOR MS. WASHBURN: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. 558 LEGAL COUNSEL - ACTUAL OR PROBABLE LITIGATION: A communication from the City Attorney requesting that the Council convene in Closed Meeting to consult with legal counsel pertaining to actual or probable litigation regarding specific legal matters requiring legal advice and the discussion of strategy of negotiation of a potential agreement involving the City, pursuant to Section 2.2-3711, (A)(7) and (13), Code of Virginia (1950), as amended. (See motion on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the City Attorney as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. At 3:09 p.m., the Council Meeting was declared in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building. At 3:28 p.m., the Council Meeting reconvened with Mayor Lea presiding and all Members of the Council in attendance. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Jeffrey moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and Mayor Lea-7. NAYS: None-0. 559 There being no further business to come before the Council, Mayor Lea declared the regular meeting in recess at 3:29 p.m., until Thursday, September 9, 2021, at 1:00 p.m., Fitzpatrick Hall, the Jefferson Center, 541 Luck Avenue, S. W., for a Council Strategic Planning Work Session. The Recessed Meeting of Roanoke City Council was called to order on Thursday, September 9, 2021, at 1:00 p.m., Fitzpatrick Hall, the Jefferson Center, 541 Luck Avenue, S. W., with Vice-Mayor White-Boyd presiding. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez- Jones (arrived late) and Mayor Sherman P. Lea, Sr. (arrived late)-7. ABSENT: None-0. Vice-Mayor White-Boyd declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk, OTHERS PRESENT: Clarence Grier, Deputy City Manager; W. Brent Robertson, Assistant City Manager; Amelia C. Merchant; Director of Finance; and Angela O'Brien, Chief Strategy Officer. Vice-Mayor White-Boyd welcomed everyone to the City Council Strategic Workshop and stated the purpose for the session was to hold the Annual Council Strategic Planning Work Session. The City Manager opened up the session by providing an overview of the day stating that the Council would participate in a communication workshop led by Cortex Leadership Consulting to assist the Council in attaining a greater knowledge of self and others and the ability to interact effectively with people. He introduced Lynda and Allen Foster of Cortex Leadership Consulting. At this point, Mayor Lea entered the meeting (1:12 p.m.) and the Vice-Mayor relinquished the Chair. Lynda and Allen Foster actively engaged with the Council discussing personality styles, traits and strategies to efficiently and effectively work with others. 560 At this point, Council Member Sanchez-Jones entered the meeting (1:17 p.m.). The Fosters' touched on information highlighting behaviors, driving forces and integration and provided tips for each personality identified. At 3:08 p.m., the communication workshop concluded; whereupon, W. Brent Robertson, Assistant City Manager for Community Development and Michael Clark, Director, Parks and Recreation updated the Council on youth athletics and highlighted the following information: Youth Athletics Refresh • Overview • Philosophy, Values and Purpose • Governance and Implementation • Conduct and Ethics • Engagement and Communications • Current Situation • Continuous Improvement Mr. Clark advised that the philosophy of youth sports was to provide an enjoyable experience for each youth participant, while developing character, skills, sportsmanship, and to promote good will among all teams and individuals and explained that although sports were competitive by nature, the intentions were to place less emphasis on winning and more on promoting lifetime physical activity and health for each participant. He continued by quoting the purpose statement for the new program "With a renewed focus on interwoven equity, the City of Roanoke will endeavor to educate, equip, and empower community youth sports leaders, volunteers, and parents so all children and families can enjoy the lifelong benefits of team sports." He concluded by explaining the implementation through a competitive proposal process, the City would seek public solicitation for community organizations that offer recreational-based youth team sports; and noted that staff would award one provider or contractor may provide multiple offerings in one zone, as well as offerings in multiple zones. Following discussion, the City Manager provided a description of the agenda for the September 10, 2021 workshop discussion. There being no additional comments by the Council, Mayor Lea recessed the meeting at 4:46 p.m. L 561 The Recessed Meeting of Roanoke City Council was called to order on Friday, September 10, 2021, at 9:00 a.m., Fitzpatrick Hall, the Jefferson Center, 541 Luck Avenue, S. W., with Mayor Lea presiding. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez- Jones and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. OTHERS PRESENT: Clarence Grier, Deputy City Manager; W. Brent Robertson, Assistant City Manager; Amelia C. Merchant, Director of Finance; and Angela O'Brien, Chief Strategy Officer. Mayor Lea remarked that the purpose of the recessed meeting was to discuss the Strategic Plan and provide feedback to the City Manager. The City Manager reviewed each of the strategic priorities and noted that each priority would be grounded in the following values: • Equity — All regardless of location, race, sexual orientation, gender identity, or ability will have access to equal opportunity for successful outcomes; • Community Engagement and Inclusion — Intentional involvement of citizenry in the direction and actions of their government; • Well-Being — physical and social environment that promotes healthy outcomes for all residents regardless of their location; and • Creativity — innovation in programming and addressing opportunities and confronting challenges. He continued highlighting information providing an overview of the following organizational strategic initiatives: • Complete transition from Budgeting for Outcomes to Budgeting for Equitable and Empowering Outcomes • Further Operational Organizational Diversity and Inclusion • Initiate Capital Improvement Programs Redux. • Initiates Enhancement of Performance Measures And Indicators • Further Operationalize Succession Planning • Modernize and Further Refine Workplace Policies r i 562 Gun Violence —Whole of Government Response Community Engagement Refresh Economic Restructuring Workforce Internal/Wellbeing Workforce External/Mental Health The City Manager stated that the Strategic Planning Process represented an update to the previously adopted Strategic Plan, formally adopted for a two-year period in 2019 — prompted by the need to address recovery from COVID-19 and the intentional advancement of equity and well-being within the community. He noted that the process used in the development of the plan was an enhancement in crafting the previous version and was built upon the framework of: • Listen • Learn • Discuss • Present • Act He explained each step in the process pointing out that in listening to the community regarding the City's seven Priorities, the feedback was used to progress on priorities and sought outcomes, achieved by virtual conversations involving focus groups led by Council with attendees around each of the seven priorities; learning from the community and staff about each of the seven priorities was occurred during the most recent Council Strategic Plan retreat; thirdly the Council discussed what they learned regarding each of the seven priorities; presenting the draft strategic plan and items that warrant further development, for example, it was determined through the first three steps that a change in strategy related to Youth Sports was warranted and thus a working group was established that addressed this initiative directly; and the final step in the process was acting upon any revisions in priorities and strategies. He further advised that the process was designed to be responsive to the discussion held by Council in the adoption of the FY21 budget; timely and meaningful — bridging the political call for action and the necessary bureaucratic work of devising legislation and formulating budgets. L 563 The City Manager continued with the presentation by reviewing the Strategic Areas of Importance and the mission of each area: • Education — Foster an environment for lifelong learning which encompasses cradle to career and beyond through shared services and community involvement. • Community Safety— Foster a community where citizens feel safe and they and their property are safe in their homes, businesses and neighborhoods. • Human Services — Foster a caring community that uses an equitable regional and collaborative approach to encourage preventative measures, intervention services, and self-sufficiency white providing a social safety net for citizens. • Infrastructure — Maintain and build quality infrastructure that supports healthy residential neighborhoods, successful commercial areas, and accessible public facilities and amenities. • Good Government — Provide exceptional and competitive government services that are collaborative, transparent, responsive, and innovative. • Livability — Enhance Roanoke's exceptional vitality as an attractive, diverse, culturally inclusive, vibrant and active city in which to live, learn, work and play. • Economy — Cultivate a thriving business environment and innovative workforce opportunities to ensure the prosperity of our community, recognizing our role in both the regional and global economies. Following discussion with regard to emerging strategic issues and opportunities, the City Manager concluded the workshop by briefly touching on the efforts of the Star City Strong Recovery and Resiliency Advisory Panel and preliminary recommendations. There being no further business to come before the Council, the Mayor declared the Recessed Meeting adjourned at 4:04 p.m. APPROVED ATTEST: q' "Q" Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk - Mayor 564 ROANOKE CITY COUNCIL-REGULAR SESSION September 20, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, September 20, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article ll, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. i The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Elizabeth Link, Pastor, Second Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. AMERICAN RESCUE PLAN ACT FUNDING: Cam Terry, 1905 Wise Avenue, S. E., appeared before the Council to seek American Rescue Plan Act funding for Local Environmental Agriculture Project (LEAP) for Local Food. —' 565 Now CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. He called attention to two requests by the City Manager to convene in Closed Meeting. DISPOSITION OF CITY-OWNED PROPERTY: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of City-owned property located at 29 Campbell Avenue, S. W., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. ACQUISITION OF REAL PROPERTY: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the acquisition of real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NEW NAYS: None-0. 566 _ ANNUAL REPORT OF THE AUDIT COMMITTEE: Annual Report of the Audit Committee for Fiscal Year ending June 30, 2021, was before the Council. (See copy of Annual Report on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the Annual Report be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. OATHS OF OFFICE-VIRGINIA'S FIRST REGIONAL INDUSTRIAL FACILITY AUTHORITY-ROANOKE CIVIC CENTER COMMISSION-HUMAN SERVICES ADVISORY BOARD: Reports of qualification of the following individuals were before the Council: Marc Nelson as a City representative of the Virginia's First Regional Industrial Facility Authority for a term of office ending June 30, 2022; Robert Arrington as a member of the Roanoke Civic Center Commission for a three-year term of office, commencing October 1, 2021 and ending September 30, 2024; and Erika J. Bergen as a member of the Human Services Advisory Board for a four-year term of office, commencing December 1, 2021 and November 30, 2025. (See Oaths or Affirmations of Office on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. 567 REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFING: American Rescue Plan Act Recommendations The City Manager briefed the Council on the recommendations from the Star City Strong and Resiliency Plan Committee with regard to the American Rescue Plan Act funding and highlighted the following information: • Introduction • Star City Strong Recovery Fund _ • The Process • Recommendations • Other Considerations • Next Steps (See copy of presentation on file in the City Clerk's Office.) Mr. Cowell explained the process and concluded by reviewing other considerations and the next steps. Following in-depth discussion by the Council Members, the City Manager introduced members of the Advisory Panel in attendance. Mayor Lea thanked the City Manager for the informative presentation and received and filed the briefing. ITEMS RECOMMENDED FOR ACTION: 2022 DEPARTMENT OF MOTOR VEHICLES HIGHWAY SAFETY-CITY OF ROANOKE PEDESTRIAN SAFETY CAMPAIGN GRANT: The City Manager submitted a written communication recommending the acceptance of the 2022 Department of Motor Vehicles Highway Safety— City of Roanoke Pedestrian Safety Campaign Grant. 568 _ (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42147-092021) A RESOLUTION authorizing the acceptance of the Department of Motor Vehicles Traffic Safety (Selective Enforcement — Pedestrian/Bicycle) Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 32.) Council Member Cobb moved the adoption of Resolution No. 42147-092021. The motion seconded by Vice-Mayor White-Boyd. Andrea Garland, Traffic Engineer I, explained the annual grant was to be used for a safety campaign, and emphasizing the message of safety in crosswalks, neighborhood streets and in school zones. There being no questions and/or comments from the Council Members, _ Resolution No. 42147-092021 was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42148-092021) 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. (For full text of ordinance, see Ordinance Book No. 82, page 33.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42148-092021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. 569 s 2022 VIRGINIA DEPARTMENT OF MOTOR VEHICLES TRAFFIC SAFETY - SELECTIVE ENFORCEMENT - ALCOHOL GRANT: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Motor Vehicles 2022 Traffic Safety (Selective Enforcement - Alcohol) Grant. (For full text, see communication on file in the City Clerk's Office.) Council Member Sanchez-Jones offered the following resolution: (#42149-092021) A RESOLUTION authorizing the acceptance of the Department of Motor Vehicles Traffic Safety (Selective Enforcement — Alcohol) Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 33.) Council Member Sanchez-Jones moved the adoption of Resolution No. 42149- 092021. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42150-092021) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 34.) Council Member Cobb moved the adoption of Budget Ordinance No. 42150- 092021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. 570 _ 2022 VIRGINIA DEPARTMENT OF MOTOR VEHICLES TRAFFIC SAFETY - SELECTIVE ENFORCEMENT – OCCUPANT PROTECTION GRANT: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Motor Vehicles 2022 Traffic Safety (Selective Enforcement - Occupant Protection) Grant. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42151-092021) A RESOLUTION authorizing the acceptance of the Department of Motor Vehicles Traffic Safety (Selective Enforcement – Occupant Protection) Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 35.) Council Member Moon Reynolds moved the adoption of Resolution No. 42149- 092021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42152-092021) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 36.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42152- 092021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- —' Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. 571 2022 VIRGINIA DEPARTMENT OF MOTOR VEHICLES TRAFFIC SAFETY - SELECTIVE ENFORCEMENT — SPEED GRANT: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Motor Vehicles 2022 Traffic Safety (Selective Enforcement - Speed) Grant. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42153-092021) A RESOLUTION authorizing the acceptance of the Department of Motor Vehicles Traffic Safety (Selective Enforcement — Speed) Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 37.) Council Member Moon Reynolds moved the adoption of Resolution No. 42153- 092021. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0, Vice-Mayor White-Boyd offered the following budget ordinance: (#42154-092021) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 38.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42154- 092021. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. %Im/ 572 2022 VIRGINIA DEPARTMENT OF MOTOR VEHICLES TRAFFIC SAFETY - SELECTIVE ENFORCEMENT – PEDESTRIAN BICYCLE SAFETY GRANT: The City Manager submitted a written communication recommending acceptance of the Virginia Department of Motor Vehicles 2022 Traffic Safety (Selective Enforcement — Pedestrian Bicycle Safety) Grant. (For full text, see communication on file in the City Clerk's Office.) Council Member Jeffrey offered the following resolution: (#42155-092021) A RESOLUTION authorizing the acceptance of the Department of Motor Vehicles Traffic Safety (Selective Enforcement – Pedestrian/Bicycle) Grant and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 39.) Council Member Jeffrey moved the adoption of Resolution No. 42155-092021. The motion seconded by Council Member Cobb and adopted by the following vote: _. AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42156-092021) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 40.) Council Member Cobb moved the adoption of Budget Ordinance No. 42154- 092021. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. 573 SHUTTERED VENUES OPERATORS GRANT: The City Manager submitted a written communication recommending acceptance of the Shuttered Venues Operators Grant from the Small Business Administration Office of Disaster Assistance to provide support to live venue operators in response to the impacts of COVID-19. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42157-092021) A RESOLUTION authorizing the acceptance of the Shuttered Venue Operators Grant from the United States Small Business Administration Office of Disaster Assistance and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 41.) Council Member Bestpitch moved the adoption of Resolution No. 42157-092021. The motion seconded by Council Member Cobb. The City Manager advised that it was unusual for the City to be awarded funding from the Small Business Administration Office, but it was the result of a program out of the Federal Aid Programs for COVID-19 response for any live entertainment, public or private that was closed as a result of COVID-19 and the City qualified for funding of approximately $1.2 million. In response to inquiry by Council Member Jeffrey with regard to the increase in shows at the Berglund Center, the City Manager replied that the shows were slowly increasing, but limited mainly by entertainers feeling comfortable coming to Roanoke. There being no questions and/or comments from the Council Members, Resolution No. 42157-092021 was adopted by the following vote: R AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following budget ordinance: (#42158-092021) AN ORDINANCE to appropriate funding from the Economic Aid to Hard-Hit Business, Nonprofits, and Venues Act amended by the American Rescue Plan Act, amending and reordaining certain sections of the 2021 - 2022 Grant Fund - Appropriations, and dispensing with the second reading by title of this ordinance. 574 (For full text of ordinance, see Ordinance Book No. 82, page 42.) Council Member Bestpitch moved the adoption of Budget Ordinance No. 42158- 092021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. FY27 AND FY28 VIRGINIA DEPARTMENT OF TRANSPORTATION REVENUE SHARING PROGRAM APPLICATION: The City Manager submitted a written communication recommending authorization to submit an application to the Virginia Department of Transportation for funding of the FY 2027 and FY 2028 Revenue Sharing Programs for construction or improvement of the City's infrastructure systems. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42159-092021) A RESOLUTION supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation (VDOT) Revenue Sharing Program in the amount of $5,000,000 for FY2027 and $5,000,000 for FY2028 for certain projects; and authorizing the City Manager to take certain actions in connection with such projects. (For full text of resolution, see Resolution Book No. 82, page 43.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42159-092021. The motion seconded by Council Member Cobb. The City Manager explained that through revenue sharing the City could receive 50 percent of the cost of a project from VDOT funding, but the City would not have access to the dollars until that time-frame and would not be able to participate in the same level of revenue sharing as in the past due in part to reduction in revenues. There being no questions and/or comments from the Council Members, Resolution No. 42159-092021 was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. _ NAYS: None-0. 575 NNW FY23 VIRGINIA DEPARTMENT OF TRANSPORTATION TRANSPORTATION ALTERNATIVES PROGRAM FUNDING APPLICATION: The City Manager submitted a written communication recommending authorization to submit an application to the Virginia Department of Transportation for FY 2023 Transportation Alternatives Program funding for pedestrian improvements between Hawthorne Avenue and Woodbury Street, N. W. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42160-092021) A RESOLUTION supporting an application and authorizing the City Manager to submit an application to the Virginia Department of Transportation (VDOT) for FY23 Transportation Alternatives Program Funds for pedestrian improvements along the west side of Williamson Road, N.W., between Hawthorne Avenue, N.W., and Woodbury Street, N.W., Roanoke, Virginia; and authorizing the City Manager to take certain actions in connection with such Project. (For full text of resolution, see Resolution Book No. 82, page 44.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42159-092021. "' The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. COMMENTS OF CITY MANAGER. NONE. CITY ATTORNEY: MEMORANDUM OF UNDERSTANDING-IRONMAN 70.3 TRIATHLON EVENT: The City Attorney submitted a written communication recommending approval of a Memorandum of Understanding in connection with the FY 2022 AND FY 2023 Ironman 70.3 Triathlon event. (For full text, see communication on file in the City Clerk's Office.) Now 576 Council Member Bestpitch offered the following resolution: (#42161-092021) A RESOLUTION authorizing the City Manager to execute a Memorandum of Understanding ("MOU") among the City of Roanoke, World Triathlon Corporation ("WTC"), Roanoke Valley Convention and Visitor's Bureau d/b/a Visit Virginia's Blue Ridge ("VVBR"), the Counties of Roanoke and Botetourt, and the Town of Vinton, governing the terms, conditions, and obligations among such parties for the Carilion Clinic Ironman 70.3 Triathlon to be held throughout the Roanoke Valley on June 5, 2022, and June 4, 2023 , in cooperation with Carilion Clinic, the main sponsor of the event. (For full text of resolution, see Resolution Book No. 82, page 45.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42161-092021. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational Programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Council Member Cobb offered the following budget ordinance: (#42162-092021) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2021 - 2022 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 46.) 577 Council Member Cobb moved the adoption of Budget Ordinance No. 42162- 092021. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: GUN VIOLENCE PREVENTION COMMISSION: Council Member Cobb, Chairman, announced Christopher Roberts as the Youth and Gang Violence Prevention Coordinator who will coordinate activities and programs between City departments, community groups, stakeholders, and agencies in the awareness, suppression, intervention and prevention of youth and gang-related activity; adding a briefing regarding recipients of mini grants designated for prevention and intervention of gun violence will be presented at the October 18 Council meeting. LEGISLATIVE COMMITTEE: Council Member Bestpitch, Chairman, advised that the last meeting of the Legislative Committee would be held in December 2021 and requested recommendations be submitted by the end of October. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 4:00 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. 578 Lea, Sr., presiding. PRESENT: Council Members William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Gary Holland, Pastor, Trinity Missionary Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting _ just concluded, Council Member Jeffrey moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones and Vice-Mayor White Boyd-6. NAYS: None-0. (Mayor Lea abstained due to not being in attendance in the Closed Meeting.) PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, September 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of BrightView, LLC, to rezone property located at 1345 Plantation Road, N. E., from 1-1, Light Industrial District, to INPUD, Institutional Planned Unit Development —� District, to be used as an outpatient mental health and substance abuse clinic, the matter was before the body. 579 Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, August 31, 2021 and Tuesday, September 7, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the principal consideration was whether the proposed rezoning is consistent with City Plan 2040 and the Williamson Road Area Plan and the proposed change allows for a needed community resource while reducing its impact on the surrounding areas, the Planned Unit Development Plan will ensure any expansion of the use will require another public process and also limits uses to only those in keeping with the surrounding area, overall, the proposed change is in keeping with the goals of the Plans. (For full text, see report on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42163-092021) AN ORDINANCE to rezone certain properties located at 1345 Plantation Road, N.E., from 1-1, Light Industrial District to INPUD, Institutional Planned Unit Development District; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 49.) Council Member Bestpitch moved the adoption of Ordinance No. 42163-092021. The motion seconded by Vice-Mayor White-Boyd. Mike DiMaggio, Vice-President, Brightview, LLC, appeared before the Council in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Following a comment by Council Member Moon Reynolds about similar clinics in the northwest area, Ordinance No. 42163-092021 was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, and Vice-Mayor White-Boyd-5. NAYS: Council Members Moon Reynolds and Sanchez-Jones-2. 580 ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, September 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of CFT NV Developments, LLC, to rezone a portion of property located at 4807 Valley View Boulevard, N. W., from CLS, Commercial-Large Site District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies location of the building, infrastructure, site access and building design, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, August 31, 2021 and Tuesday, September 7, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the principal consideration was whether the proposed rezoning is consistent with City Plan 2040 and the Williamson Road Area Plan and the commercial center at Valley View Mall has been an important part of the community's development pattern for many years, the main purpose of the rezoning _ would provide a mechanism to subdivide a large commercial property in a manner to allow further development of the underutilized parcel, to MXPUD would allow the area to be subdivided into a lot with frontage provided on the Valley View Mall ring road and provide basic development principals to maintain the basic character of the area as the new parcel is further developed in the future, overall, the proposed change is in keeping with the goals of the plans. (For full text, see report on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42164-092021) AN ORDINANCE to rezone a portion of certain property located at 4807 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.to rezone certain properties located at 1345 Plantation Road, N.E., from 1-1, Light Industrial District to INPUD, Institutional Planned Unit Development District; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 51.) Council Member Cobb moved the adoption of Ordinance No. 42164-092021. The motion seconded by Council Member Bestpitch. 581 Ray Flake, Civil Engineering Services, PC, representing the petitioner, appeared before the Council in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42164-092021 was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. CITY'S PROPOSED 2020 - 2021 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER): Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, September 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, for the City Council to review and receive public comments on the City's proposed 2020 - 2021 Consolidated Annual Performance and Evaluation Report (CAPER), the matter was before the body. Legal advertisement of the public hearing was published once in The Roanoke Times on Friday, August 20, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending approval of the 2020-2021 HUD Consolidated Performance and Evaluation Report (CAPER), and execution and submittal of the CAPER to the Richmond Field Office of the U.S. Department of Housing and Urban Development prior to September 30, 2021, in a form approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42165-092021) A RESOLUTION approving the 2020 - 2021 HUD Consolidated Annual Performance and Evaluation Report (CAPER) regarding the United States Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) program; and authorizing the City Manager to submit the CAPER to HUD. (For full text of resolution, see Resolution Book No. 82, page 53.) 582 Council Member Moon Reynolds moved the adoption of Resolution No. 42165- 092021. The motion seconded by Council Member Bestpitch. Mayor Lea inquired if there were persons present wishing to speak on the matter. There being none, he closed the public hearing. There being no questions and/or comments by the Council Members, Resolution No. 42165-092021 was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. SALE OF CITY-OWNED PROPERTY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, September 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the sale of property located at 0 Norfolk Avenue, S. W., to TLC Properties, local operator of Lamar Advertising, the matter was before the body. Legal advertisement of the public hearing was published once in The Roanoke Times on Friday, September 10, 2021. (See publishers' affidavit on file in the City Clerk's Office.) Mayor Lea advised that the matter was withdrawn by the City Manager. NEW BUSINESS: AMENDMENT TO THE FIRST REINSTATED AGREEMENT FOR THE EXCHANGE OF REAL ESTATE: The City Manager submitted a written communication for execution of Amendment No. 4 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke and Rutherfoord Partners, LLC, in connection with a new transportation Facility. (For full text, see communication on file in the City Clerk's Office.) 583 Council Member Bestpitch offered the following ordinance: (#42166-092021) AN ORDINANCE authorizing the City Manager to execute Amendment No. 4 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. (For full text of resolution, see Ordinance Book No. 82, page 54.) Council Member Bestpitch moved the adoption of Ordinance No. 42166-092021. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. AMENDMENT TO THE FIRST REINSTATED AGREEMENT FOR THE EXCHANGE OF REAL ESTATE: The City Manager submitted a written communication for execution of Amendment No. 4 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke and Greater Roanoke Transit Company, in connection with a new transportation facility. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42167-092021) AN ORDINANCE authorizing the City Manager to execute Amendment No. 4 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. (For full text of resolution, see Ordinance Book No. 82, page 56.) 584 Council Member Bestpitch moved the adoption of Ordinance No. 42167-092021. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White Boyd, and Mayor Lea-7. NAYS: None-0. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 7:47 p.m. APPROVED ATTEST: ortz Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 585 ROANOKE CITY COUNCIL-REGULAR SESSION October 7, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Thursday, October 7, 2021, at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Vice-Mayor Patricia White-Boyd, presiding, pursuant to Chapter 2, Administration, Article II, C ity Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Patricia White-Boyd-5. ABSENT: Mayor Sherman P. Lea, Sr., and Council Member William D. Bestpitch-2. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. Vice-Mayor White-Boyd called for a Moment of Silence in honor of the late Clara S. Lea, wife of Mayor Sherman P. Lea, Sr., who passed away on October 2, 2021. ITEMS FOR ACTION: CITY COUNCIL MEETING DATE CHANGE: Council Member Jeffrey offered the following resolution with regard to the Council Meeting date change: (#42168-100721) A RESOLUTION confirming the changing of the date for the regular meeting of City Council from 9:00 a.m. and 2:00 p.m., on Monday, October 4, 2021, to 9:00 a.m. and 2:00 p.m., on Thursday, October 7, 2021. (For full text of resolution, see Resolution Book No. 82, page 59.) 586 Council Member Jeffrey moved the adoption of Resolution No. 42168-100721. The motion seconded by Council Member Cobb. The City Attorney advised that due to several Members of Council attending the Virginia Municipal League Conference, which occurred on the original date of the City Council Meeting, the October 4 meeting had to be moved to Thursday, October 7; and the measures taken will conform with both City Code and the Freedom of Information Act. There being no comments and/or questions by the Council Members, Resolution No. 42168-100721 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Vice-Mayor White- Boyd requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that Council concur in the request of the Vice- Mayor as abovementioned. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) DISPOSITION OF CITY-OWNED PROPERTY: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of City-owned property located in the Northwest quadrant of the City, where discussion in an open meeting would adversely affect the bargaining position or _ negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. 587 (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) DISPOSITION OF CITY-OWNED PROPERTY: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of City-owned property located in the Williamson Road area, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) _, Council Member Cobb moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. TOPICS FOR DISCUSSION BY THE VICE-MAYOR AND MEMBERS OF COUNCIL: NONE. 588 BRIEFING: Downtown Stormwater Management Ian Shaw, Stormwater Manager, and Marcus Aguilar, Cil Engineer the Council on downtown area flooding and highlighted he foll wing nfomat oln: briefed • Introduction o Confluence of two streams o Atop a perennial stream and salt marsh o Flood of 1985 – 100 year+ storm o More recent events – ■ 2016 –three summer events • 2017 - one event • 2018 –two events (including Hurricane Michael) ■ 2021 –August 19 o Stream/storm drain mapping (2017) o Hydraulic monitoring (2018) o Hydraulic modeling (2019) o Flash Flood warning system (2020) o Preliminary engineering report and concept plans (2021) o Floodplain mapping and economic analysis (ongoing) • Economic Impact of Flooding 0 301 Flood-prone structures o Assessed value of structures - $648 Million o Estimated value of contents - $78 Million 0 50 year risk to structures and contents - $116 Million • Strategies o Infrastructure to reduce – not eliminate – potential for flooding o Flood proofing to reduce – not eliminate – potential damage from flooding • Community Flood Mitigation Infrastructure o Recommended projects • Conveyance – drain water out of core of CBD as quickly as possible ■ Storage – impound water upstream of CBD and release at controlled ■ Maintenance — provide safe access to tunnel system for long -term operation o Estimated Budget • Six projects at $44 Million • Additional 15 —20 acre footprint for flood storage at $35 —40 Million • Proposed Solutions _ o FY23/24 -Salem Ave. at 1St "L Tunnel" ■ Estimated Cost = $1.4M 589 ■ Improve flow and surface drainage at critical intersection with 390' of SD ■ Improve maintenance access ■ Re-align tunnels from below Roanoke Times loading lot ■ Minimal Utility Conflicts ■ Traffic Disturbance o FY27/28 - Shenandoah Ave. Diversion Tunnel ■ Estimated Cost = $4.5M ■ Divert runoff from northwest further downstream (920' of SD) ■ Alleviate pressure at Warehouse Row junction, 1 St @ Salem ■ Tie-in to Norfolk Tunnel using old pedestrian tunnel below Shenandoah Ave. ■ Coordination with WVWA ■ Traffic Disturbance to Shenandoah oFY 27/28 - Campbell Ave. Upper WS Improvements ■ Estimated Cost = $9.5M ■ Retain runoff in green infrastructure and small ponds in Campbell Ave. corridor ■ Strong benefit:cost ratio ■ Could alleviate local flooding issues ■ Some potential land issues ■ Traffic Disturbance o FY23/24 - Maintenance Access Upgrades ■ Estimated Cost = $3.71 VI ■ Construct 9 vaults on tunnels to allow safe access and maintenance ■ 4/9 vaults would be built as part of other proposed projects ■ Would allow for sediment and debris removal, structural repairs ■ Would not reduce flooding, but critically important for long-run operations o FY32 - NS Rail Diversion Basin ■ Estimated Cost = $4.3M ■ Retain some runoff from railroad yards, divert to: ■ 5 — CCBC Wet Pond OR ■ 3 — Shenandoah Diversion Tunnel o FY33 – Luck Ave. Upper WS Improvements ■ Estimated Cost = $20.1 M ■ Store runoff south of downtwon in underground ponds and permeable pavement ■ Only realistic project in southern drianage area ■ Relatively low benefit:cost • Property Owner Mitigation o Higher precision maps allow for building specific risk analysis ■ Flood frequency- depth- damage -risk relationships ■ Structural flood - proofing ■ Elevation of contents o Experimental flood alert system may provide early warning • Summary and Next Steps 590 o Historical flooding, cost to "do-nothing" — $116 Million o Measures to Reduce Impacts • Community Infrastructure - $80 - 85 Million ■ Property owner mitigation capacity - $TBD o Funding and Timing Challenges • Conveyance — proceeding • Small Storage — incremental approach?? ■ Larger Storage - funding/land?? (See copy of presentation on file in the City Clerk's Office.) Mr. Shaw advised that downtown was built over a marsh and a few streams that flow in the airport area, down around the 1-581 corridor and more importantly, underneath downtown were a series of tunnels over 100 years old; and spoke of the recent flood events in the area and how the Stormwater Division, had been working on the details of the drainage system underneath downtown and with Virginia Tech to install sensors in the tunnels to monitor the levels of rain. Mr. Aguilar reviewed the proposed projects and noted that the previous maps used by the Federal Emergency Management Association (FEMA) were old and they were currently updating the flood maps using the hydraulic model to remap the FEMA flood plain to provide a higher level of detail as to flood depths and flood areas. Council Member Cobb inquired as to efforts made for ongoing mitigation for flood areas outside of the downtown; whereupon, Mr. Shaw advised that there had been outreach to at risk property owners, some flood proofing and redevelopment with better building materials, but in terms of large infrastructure there had not been any projects, luckily because there had not been any highly intense thunderstorms between 2018 and 2021. Following discussion of the matter and in response to inquiry with regard to erosion of the roads, Mr. Shaw advised that it would be best to address property or damage to structure as it occurred and take proper measures to maintain it over time. Following comments by several Council Members, the Vice-Mayor thanked Messrs. Shaw and Aguilar for the informative presentation, received and filed the briefing. At 9:57 a.m., the Vice-Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. 591 At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Vice- Mayor Patricia White-Boyd, presiding. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, and Patricia White-Boyd-5. ABSENT: Mayor Sherman P. Lea, Sr., and Council Member William D. Bestpitch-2. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Alexander MacPhail, Pastor, Christ Episcopal Church. Vice-Mayor White-Boyd called for a Moment of Silence in honor of the late Clara S. Lea, wife of Mayor Sherman P. Lea, Sr., who passed away on October 2, 2021. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor White-Boyd. PRESENTATIONS AND ACKNOWLEDGEMENTS: DEPARTMENT OF TRANSPORTATION: Mark Jamison, Director, Public Works, recognized and presented a City Star to John Rowland, Maintenance Technician II, Department of Transportation, for taking brave action to save a child found alone in the street. VIRGINIA MUNICIPAL LEAGUE-INNOVATION AWARD: Council Member Cobb presented the Innovation Award received at the recent Virginia Municipal League Annual Conference in recognition of the City of Roanoke's Star City Reads Program to Sheila Umberger, Director of Libraries. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. s 592 CONSENT AGENDA The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. CONVEYANCE OF EASEMENTS: A communication from the City Manager requesting that Council schedule two public hearings to be held on Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, to consider the conveyance of a 25 foot access easement across property located in Roanoke County; and conveyance of a 25 foot utility easement to Appalachian Power Company across City-owned property in Roanoke County to provide service to property owned by Jack and Ann Wimmer, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as abovementioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) OATHS OF OFFICE-PERSONNEL AND EMPLOYMENT PRACTICES COMMISSION-FAIR HOUSING BOARD-BOARD OF ZONING APPEALS- ARCHITECTURAL REVIEW BOARD: Reports of qualification of the following individuals were before the Council: Julie Wagner as a member (Citizen at Large) of the Personnel and Employment Practices Commission for a three-year term of office ending June 30, 2024; Alyshia Merchant as a member of the Fair Housing Board to replace Amar Bhattarai for a term of office ending March 31, 2024; 593 Tracy Jernigan Brown as a member of the Board of Zoning Appeals to fill the unexpired term of office of Antwyne U. Calloway ending December 31, 2022; Stephen Feather as a member of the Architectural Review Board to fill the unexpired term of office of Bill Hume, commencing October 2, 2021 and ending October 1, 2023; and Bill Mason and Byron Dickson as members of the Architectural Review Board for four-term of office, each, commencing October 2, 2021 and ending October 1, 2025. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reports of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. wow (Mayor Lea and Council Member Bestpitch were absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: 594 BRIEFING: Roanoke Regional Partnership Strategic Plan Thrive John Hull, Executive Director, Roanoke Regional Partnership, updated the Council on the activities of the organization for 2021 and highlighted the following information: • Successes • Lead Pipeline • Pandemic Job Recovery • Product Development • 2016 —2021 Strategy Accomplishments • About the Planning Process: Project Timeline • Thrive 2027 Vision o Strategic plan overview o Goals and recommendations o Talent Attraction and Workforce Development o Commercial Real Estate and Infrastructure o Placemaking and Livability (See copy of presentation on file in the City Clerk's Office.) Mr. Hull provided an overview of 2021 reporting that the Partnership experienced two expansions, 265 jobs, $48 million in capital investment, a 70 percent increase in project activity proving that there continued to be strong interest in locating in the Roanoke Region of Virginia. Following discussion with regard to the above-mentioned activities, Mr. Hull presented the 2027 Thrive Five-Year Strategic Plan for Economic Development to the Council, noting that the Roanoke Region has a thriving innovative and growing economy inclusive of diverse business and talent, with quality sites, advanced infrastructure and an array of natural and cultural lifestyle amenities and activities. He concluded by reviewing the four critical areas of the Strategic Plan and reminded the Council of the upcoming GO Outside Festival scheduled for October 15 - 17, 2021. Following questions from the Council Members, the Vice-Mayor thanked Mr. Hull for a great presentation, received and filed the briefing. 595 ITEMS RECOMMENDED FOR ACTION: VIRGINIA DEPARTMENT OF EMERGENCY MANAGEMENT FUNDS: The City Manager submitted a written communication recommending acceptance of "Pass-Thru" funds from the Virginia Department of Emergency Management to reimburse the Hazardous Materials Response Team. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42169-100721) A RESOLUTION accepting the Emergency Management Hazardous Materials grant made to the City from the Virginia Department of Emergency Management upon certain terms and conditions, and authorizing the execution any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 60.) Council Member Moon Reynolds moved the adoption of Resolution No. 42169- 100721. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) Council Member Jeffrey offered the following budget ordinance: (#42170-100721) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 61.) low 596 Council Member Jeffrey moved the adoption of Budget Ordinance No. 42170- 100721. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) OUTSTATIONED ELIGIBILITY WORKERS: The City Manager submitted a written communication recommending execution of a contract between the City of Roanoke and Carilion Medical Center for placement of Outstationed Eligibility Workers at Roanoke Memorial Hospital. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42171-100721) A RESOLUTION authorizing the City Manager to execute a _ contract between the City of Roanoke on behalf of its Department of Social Services ("City") and Carilion Medical Center ("Carilion"), for the placement by the City of four (4) Outstationed Eligibility Workers ("OEW"), as well as an onsite OEW supervisor, at Carilion's Roanoke Memorial Hospital, and authorizing the City Manager to execute any necessary documents required by such contract. (For full text of resolution, see Resolution Book No. 82, page 62.) Council Member Cobb moved the adoption of Resolution No. 42171-100721. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) _ 597 Council Member Moon Reynolds offered the following budget ordinance: (#42172-100721) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia and Carilion Medical Center for outstationed eligibility workers, amending and reordaining certain sections of the 2021 - 2023 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 63.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42172-100721. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) YOUTH ATHLETICS REVIEW BOARD: The City Manager submitted a written communication recommending amendment of the City Code in connection with the ••- newly created Youth Athletics Review Board. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42173-100721) AN ORDINANCE amending and reordaining 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 to add Section 2-307; establishing an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 64.) Council Member Cobb moved the adoption of Ordinance No. 42173-100721. The motion seconded by Council Member Sanchez-Jones. The City Manager advised that the permanent advisory board would be involved in the review of youth recreation sports delivered throughout the City, in partnership with other providers in the area to allow direct involvement by the citizens in the operation of those activities. 598 There being no questions and/or comments by the Council Members, Ordinance No. 42173-100721 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) SHUTTERED VENUES OPERATORS GRANT: The City Manager submitted a written communication recommending repeal and replacement of Budget Ordinance No. 42158-092021, adopted September 20, 2021, accepting the Shuttered Venues Operators Grant and authorizing the establishment of a revenue estimate and appropriation of funds. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following budget ordinance: (#42174-100721) AN ORDINANCE to appropriate funding from the Economic Aid to Hard-Hit Business, Nonprofits, and Venues Act amended by the American Rescue Plan Act, amending and reordaining certain sections of the 2021 - 2022 Enterprise Fund — Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of budget ordinance, see Ordinance Book No. 82, page 67.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42174-100721. The motion seconded by Council Member Sanchez-Jones. The City Manager advised that the grant would offset losses of the Berglund Center due to the COVID-19 pandemic and noted that a similar appropriation would be coming soon and in total, the City would receive $4 million for use in the facility. There being no comments and/or questions by the Council Members, Budget Ordinance No. 42174-100721 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) 599 COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Treasurer's Office Announces Temporary Closings • Beginning October 7 through October 26, this office will be closed to the public on Tuesday and Thursday afternoons from 12:00 to 5:00 p.m. • During these closings, as well as on evenings and weekends, Treasurer's Office employees will receive training for a new tax and treasury system, and test the system in preparation for its launch. • Payments will continue to be processed as received through the mail (Roanoke City Treasurer's Office, P.O. Box 1451, Roanoke, VA, 24007) and the Treasurer's Office drop-box (checks or money orders only), as well as online. Vaccine Center at Valley View • VDH has been using Berglund Center, Salem Civic Center, and other locations for vaccination clinics. • They announced today that they are consolidating these into a single, state-run community vaccination center, opening October 14, at Valley View Mall in the former Sears location. • Appointments will be available from 10:00 a.m. to 8:00 p.m., Monday through ftow Saturday. • The Center will be open six days a week — offering all doses (first, second, third). • Information available at vaccinatevirginia.gov REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: CLIMATE ADAPTATION: Council Member Moon Reynolds offered the following resolution expressing the need for emergency action regarding climate adaptation: (#42175-100721) A RESOLUTION declaring the need for emergency action regarding climate adaptation, enhancing current climate action plans and increasing greenhouse gas ("GHG") reduction targets. (For full text of resolution, see Resolution Book No. 82, page 68.) Council Member Moon Reynolds moved the adoption of Resolution No. 42175- 100721. The motion seconded by Council Member Jeffrey. 600 The City Manager explained that the resolution addressed the need to accelerate actions around greenhouse gas emissions and the proper course of action was to proceed without haste towards the update of the City's Climate Action Plan. Following discussion by the Council Members, Resolution No. 42175-100721 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE VICE-MAYOR AND MEMBERS OF COUNCIL: ANNUAL VIRGINIA MUNICIPAL LEAGUE CONFERENCE: Council Members Cobb, Moon Reynolds and Jeffrey shared highlights of the recently attended Virginia Municipal League Annual Conference held on October 3 - 5, 2021, in Leesburg, Virginia, noting great sessions such as Solar Energy, Social Media and the American Rescue Plan Act. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Moon Reynolds moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones and White-Boyd-5. NAYS: None-0. (Mayor Lea and Council Member Bestpitch were absent.) 601 _ There being no further business to come before the Council, Vice-Mayor White- Boyd declared the regular meeting adjourned at 3:28 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Patricia White-Boyd 6;w City Clerk Vice-Mayor 602 ROANOKE CITY COUNCIL-REGULAR SESSION October 18, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, October 18, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. Mayor Lea announced he received a request from Council Member Bestpitch to allow participation via zoom in the 2:00 p.m. and 7:00 p.m. meetings of Council. Council —' voted unanimously to allow participation in the meeting via zoom. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Kathy O'Keeffe, Pastor, Kingdom Life Ministries. The Pledge of Allegiance to the Flag of the United States of America was led by by Mayor Sherman P. Lea, Sr. Mayor Lea expressed sincere thanks for the many expressions of condolences received in the passing of his wife, Clara. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. 603 HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. MISCELLANEOUS: Reagan Costello-White, 2627 Montgomery Avenue, S. W., appeared before the Council to highlight the need for trauma-informed and disability childcare in Roanoke. 0 BRANDON AVENUE: Freeda Cathcart, 2516 Sweetbrier Avenue, S. W., appeared before the Council in opposition of the 0 Brandon Avenue Project scheduled to be heard at the 7:00 p.m. session of City Council. GUN VIOLENCE: Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council with regard to concerns about gun violence in the City and in opposition of the 0 Brandon Avenue Project scheduled to be heard at the 7:00 p.m. session of City Council. CORRUPTION: David Garland, 3704 Round Hill Avenue, S. W., appeared before the Council and expressed concern with regard to complicity in public corruption and failure to take ownership of criminal acts against the public. 0 BRANDON AVENUE: William Hopkins, Jr., 1102 Oakwood Drive, S. W., appeared before the Council in opposition of the 0 Brandon Avenue Project scheduled to be heard at the 7:00 p.m. session of City Council. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. He called attention to a request convene in a Closed Meeting. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Monday, August 16, 2021; and Tuesday September 7, 2021; recessed until Thursday, September 8 - 9, 2021; was before the body. (See minutes on file in the City Clerk's Office.) 604 Vice-Mayor White-Boyd moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-O. 2021 CITIZEN OF THE YEAR: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the 2021 Citizen of the Year Award, pursuant to Section 2.2-3711 (A)(10), Code of Virginia (1950) as amended, was before the body. Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. _ NAYS: None-0. RESIGNATIONS-ROANOKE VALLEY GREENWAY COMMISSION: A communication from the City Clerk advising of the resignations of John Francis, Jr., and Stephen Ambruzs as members of the Roanoke Valley Greenway Commission, effective immediately, was before the Council. Vice-Mayor White-Boyd moved that the resignations be accepted and the communication received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. RESIGNATION-ROANOKE NEIGHBORHOOD ADVOCATES: A communication from the City Clerk advising of the resignations of Margaret Ashburn and Brian Bennett as members of the Roanoke Neighborhood Advocates, effective October 13, 2021, was before the Council. _ 605 Now Vice-Mayor White-Boyd moved that the resignations be accepted and the communication be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. FY 2022 TRANSFER REPORT: A communication from the City Manager transmitting the FY 2022 City Manager Transfer Report for the first quarter ended September 30, 2021, was before the Council. Vice-Mayor White-Boyd moved that the communication be received and filed. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. DISCIPLINARY ACTION-CITY COUNCIL: A communication from the Mayor requesting that Council convene in a Closed Meeting for discussion or consideration of possible discipline and/or other action to be taken regarding a member of City Council Now as permitted by Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the Council. Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as abovementioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: 606 BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: SHUTTERED VENUES OPERATORS GRANT: The City Manager submitted a written communication recommending acceptance of additional funding in connection with the Shuttered Venues Operators Grant from the Small Business Administration Office of Disaster Assistance to provide support to live venue operators in response to the impacts of COVID-19. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42176-101821) A RESOLUTION authorizing the acceptance of additional funding in connection with Shuttered Venue Operators Grant from the United States Small Business Administration Office of Disaster Assistance and authorizing the execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 71.) Council Member Moon Reynolds moved the adoption of Resolution No. 42176- _ 101821. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42177-101821) AN ORDINANCE to appropriate funding from the Economic Aid to Hard-Hit Business, Nonprofits, and Venues Act amended by the American Rescue Plan Act, amending and reordaining certain sections of the 2021 - 2022 Grant Fund—Appropriations, and dispensing with the second reading by title of this ordinance. 607 4, Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42177-101821. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. (For full text of ordinance, see Resolution Book No. 82, page 71.) FY 2021 ASPHALT CONCRETE OVERLAYS AND PAVEMENT PROFILING CONTRACT: The City Manager submitted a written communication recommending amendment to the FY 2021 Asphalt Concrete Overlays and Pavement Profiling Contract with Boxley Materials Company for additional concrete overlays and pavement profiling. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42178-101821) A RESOLUTION authorizing the amendment to the FY 2021 Asphalt Concrete Overlays and Pavement Profiling Contract with Boxley Materials Company for additional concrete overlays and pavement profiling. Council Member Cobb moved the adoption of Resolution No. 42178-101821. The motion seconded by Vice-Mayor White Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. (For full text of resolution, see Resolution Book No. 82, page 72.) ENCROACHMENT PERMIT-VIRGINIA WESTERN COMMUNITY COLLEGE: The City Manager submitted a written communication recommending authorization of an encroachment permit for Virginia Western Community College for installation of a sign within the roundabout located at Overland Road and Colonial Avenue, S. W. (For full text, see communication on file in the City Clerk's Office.) ... 608 Council Member Moon Reynolds offered the following ordinance: (#42179-101821) AN ORDINANCE to appropriate authorization of an encroachment permit for Virginia Western Community College for installation of a sign within the roundabout located at Overland Road and Colonial Avenue, S. W. (For full text of ordinance, see Ordinance Book No. 82, page 73.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42179-101821. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. COMMENTS OF THE CITY MANAGER. The City Manager shared the following comments: Star City Safe: Fall events coming • The City has launched Star City Safe, an initiative focused on expanded services and access to public facilities to keep our youth and neighborhoods safe, as well as in a variety of in-person and virtual formats to keep a two-way dialogue going. • This campaign was initiated internally by the City, working across departments from a whole-of-government perspective. • Several fall events have been planned for October and November, in conjunction with this initiative. The schedule is posted at roanokeva.gov/safe. RCAHD: Community Vaccination Center • The Virginia Department Health opened a state-run Community Vaccination Center on Oct. 14, 2021, at the former Sears location at Valley View Mall • The Center will offer vaccination appointments from 10 a.m. to 8 p.m., Monday through Saturday. While appointments are encouraged, walk-ins also will be accepted. • Roanoke Valley Television recently created an informational video about the Vaccine Center. To view the video, go online to YouTube, and search for "Roanoke Valley Television." 609 Plastic Bag Tax • In response to the implementation of the Plastic Bag Tax on Jan. 1, 2022, the City is working with community partners/organizations and the Department of Social Services to distribute reusable bags to SNAP and WIC recipients, as well as all low income families/individuals. • Reusable bags also will be available to the general public. Staff in the Office of Sustainability and the Community Engagement Office are working to find the best plan for distribution of the bags. • Retail store managers will receive a letter from the City with details about the Plastic Bag Tax Ordinance and Guidelines. REPORTS OF COMMITTEES: APPROPRIATION OF FUNDS FOR VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and a report of the City Manager recommending that Council concur in the request. (For full text, see reports on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42180-101821) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2021 - 2022 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 75.) Vice-Mayor White Boyd moved the adoption of Budget Ordinance No. 42180- 101821. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 610 A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Moon Reynolds reported that Total Action for Progress (TAP) was no longer accepting rent relief applications due to COVID-19 and currently the Virginia Department of Housing was the only available resource; and announced that Roanoke Redevelopment and Housing Authority would host several upcoming events including a trunk or treat event on October 22 from 11:00 a.m. to 1:00 p.m. at the Jamestown Place housing facility. Vice-Mayor White-Boyd congratulated St. Gerard's Catholic Church on celebrating their 75th anniversary and noted that it was the first African American Catholic Church established in Virginia. Council Member Cobb mentioned that he brought greetings from the City of Roanoke in a dialogue with students from sister City Lijiang, China, and the Roanoke Valley whom shared information about their different origins, educational interests, etc. Council Member Moon Reynolds recognized Council Member Cobb and offered kudos in giving a substantial donation to purchase shirts and ties for the Gents of Garden City, notably the donation will help the young men gain confidence as they dress for success; and announced that Council Member Cobb would present "Honoring their Breaths" on Wednesday, October 20, at 7:00 p.m., where he will tell the histories of the City Farm, Old Lick and Coyner Springs Cemeteries. Council Member Sanchez-Jones mentioned that Local Colors recently organized a Hispanic Heritage Festival where Council Member Cobb presented a proclamation honoring Hispanic Heritage Month; and the City hosted a Hispanic Health Fair whereby Bradley Free Clinic and many agencies participated, both events were well attended. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: (Seepage 610 for comments) 611 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 3:11 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Vice-Mayor Patricia White-Boyd, presiding. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Vice-Mayor Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, and Mayor Sherman P. Lea, Sr., (arrived late)-7. ABSENT: None-0. The Vice-Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor White-Boyd. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Council Member Moon Reynolds moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, Vice-Mayor White Boyd, Bestpitch, Cobb-6. NAYS: None-0. (Mayor Lea was absent when the vote was recorded.) s 612 OTHER BUSINESS: GUN VIOLENCE PREVENTION COMMISSION: Presentation by the Gun Violence Prevention Commission. The Gun Violence Prevention Commission presented information with regard to the Gun Violence Prevention and Intervention Mini-Grants recently awarded. Council Member Cobb highlighted the following information: • Our purpose • Gun Violence Prevention and Intervention Mini-Grants • Youth and Gang Violence Community Assessment • Gun Violence Intervention Program Grant • Coming up (See copy of presentation on file in the City Clerk's Office.) Council Member Cobb provided background information with regard to the Commission advising that a major part of the purpose was to make recommendations to City Council for potential actions that the City may take to reduce the epidemic of gun _ violence within the community. He noted that they also make recommendation for enhancing existing resources and campaigns; and aid the City in making and developing community partnerships to assist in the reduction of gun violence. He further advised that $65,000.00 was awarded to 17 local non-profit and faith- based organizations for activities designed for prevention and intervention of gun violence in the community; $1,500.00 to $4,500.00 mini grants were awarded with focus on youth and young adults with activities completed by August 31, 2021. He briefly recognized the recipients of the mini-grants which included Boys and Girls Club, Building Bridges over Barriers, The Roanoke Sigmas, Casa Latina of Roanoke Valley, CommUNITY Arts Reach, CAFE, Family Service of Roanoke Valley, Gen Now Youth, Groceries Not Guns, Humble Bees Youth Ministry, Humble Hustle, Paradise Community Development Center, SOOUL Foundation, Straight Street, Total Action for Progress, West End Center and WE Charm. Angela Williams, Program Manager, Roanoke Higher Education Center and Antonio Stovall, teacher, African-American Male Studies, spoke with regard to their class, experiences and thanked the Gun Violence Prevention Commission and City Council for their support. They introduced a former gang member who spoke with regard to the benefits of classes offered by Ms. Williams and Mr. Stovall. 613 Christopher Roberts, Youth and Gang Violence Coordinator, explained that he was a native of Roanoke who worked as a Juvenile Probation Officer, at the local detention center, and supervising court ordered community service for kids; and wanted to come in new looking to learn from the youth and connect them to the right services to prevent violence. Mayor Lea entered the meeting at 7:21 p.m. The Vice-Mayor relinquished the Chair. Council Member Cobb concluded stating that the Gun Violence Prevention Commission would host a Community Forum on November 9, 6:00 p.m., at the Berglund Center Performing Arts Theatre, which would include updates on the prevention framework from the Mayor, Chief of Police, Chair of the Gun Violence Prevention, RESET Coordinator and City Manager. He also pointed out that on November 10, at 1:00 p.m., the Statewide Department of Criminal Justice would host a Webinar featuring the Gun Violence Prevention Framework. Following accolades by the Council Members, Mayor Lea thanked the Gun Violence Prevention Commission for an informative presentation, received and filed the briefing. PUBLIC HEARINGS: STREET AND ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Bill Chapman to vacate a 12 foot wide alley surrounded by 208 4th Street, S. W., 210 4th Street, S. W., 355 Campbell Avenue, S. W., and 351 Campbell Avenue, S. W., and extending approximately 68 feet south from an alley that runs perpendicular to 4th Street, S. W., was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, September 28, 2021 and Tuesday, October 5, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the vacation of right-of-way as requested and as amended at the public hearing held on October 11, 2021, contingent upon certain conditions. (For full text, see report on file in the City Clerk's Office.) 614 Council Member Moon Reynolds offered the following ordinance: (#42181-101821) AN ORDINANCE permanently vacating, discontinuing and closing an approximately 12 foot wide alley surrounded by 208 4th Street, S. W., 210 41h Street, 355 Campbell Avenue, S. W., and 351 Campbell Avenue, S. W., that extends approximately 68 feet south from an alley that runs perpendicular to 4th Street, S. W., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 77.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42181- 101821. The motion seconded by Council Member Cobb. Bill Chapman, Petitioner, appeared before the Council in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42181-101821 was adopted by the following vote: '— AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea -7. NAYS: None-0. CLOSURE BY BARRICADE: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of St. Elizabeth's Episcopal Church to close by barricade a portion of York Road, S. W., at the intersection of 2352 York Road, S. W., and 0 York Road, S. W., extending perpendicular across York Road, S. W. to the boundary of 2302 Northview Drive, S. W., and preventing vehicular traffic on the southern portion of York Road, S. W., that dead ends at 2339 Grandin Road, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, September 28, 2021 and Tuesday, October 5, 2021. (See publisher's affidavit on file in the City Clerk's Office.) _ 615 ,ow The City Planning Commission recommended approval of the closure by barricade as requested, contingent upon certain conditions. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42182-101821) AN ORDINANCE authorizing the alteration and closing by barricade of certain public right-of-way in the City of Roanoke, at the intersection of 2352 York Road, S. W., 0 York Road, S. W., to the boundary of 2302 Northview Drive, S. W., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 80.) Council Member Jeffrey moved the adoption of Ordinance No. 42182-101821. The motion seconded by Council Member Cobb. Greg Watts, representing St. Elizabeth's Episcopal Church, appeared in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42182-101821 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea -7. NAYS: None-0. STREET AND ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Greater Roanoke Transit Company to vacate a 10 foot wide alley between and parallel to 11th Street, S. E., and 12th Street, S. E., extending perpendicular from the southern edge of Campbell Avenue, S. E., approximately 175 feet to the northern edge of Kirk Avenue S. E. Kevin Price, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, September 28, 2021 and Tuesday, October 5, 2021. (See publishers' affidavit on file in the City Clerk's Office.) 616 Inasmuch as the City Planning Commission continued the matter to its November 8, 2021 meeting, the Mayor advised that City Council had no jurisdiction to hear the matter at this time. ZONING AMENDMENTS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to amend Chapter 36.2, Zoning, Code of the City of Roanoke, (1979), as amended, for clarification and consistency with State law, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, September 28, 2021 and Tuesday, October 5, 2021. (See publishers' affidavit on file in the City Clerk's Office.) Inasmuch as the City Planning Commission continued the matter to its November 8, 2021 meeting, the Mayor advised that City Council had no jurisdiction to hear the matter at this time. CITY-OWNED PROPERTY EASEMENT: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to grant a nonexclusive variable width access easement containing approximately 29,662 square feet, more or less, across City-owned property located in the County of Roanoke, Virginia, to Jack and Ann Wimmer to provide ingress and egress to property owned by Jack and Ann Wimmer, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, October 8, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Manager recommended execution of a Deed of Easement for the conveyance of an access easement to Jack and Ann Wimmer. (For full text, see report on file in the City Clerk's Office.) 617 Council Member Moon Reynolds offered the following ordinance: (#42183-101821) AN ORDINANCE authorizing the conveyance of a nonexclusive variable width access easement containing approximately 29,662 square feet, more or less, across City of Roanoke owned property located in the County of Roanoke, Virginia, bearing Roanoke County Parcel Identification No. 009.00-01-21.00- 0000,., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 82.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42183- 101821. The motion seconded by Council Member Jeffrey. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42183-101821 was adopted by the following vote: AYES: Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea -7. NAYS: None-0. UNDERGROUND UTILITY EASEMENT: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Proposal of the City of Roanoke to grant an underground utility easement with an approximate width of 15 feet, across City-owned property located in Roanoke County, Virginia, to Appalachian Power Company, to provide electric service to an adjacent parcel of property owned by Jack and Ann Wimmer, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, October 8, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Manager recommended execution of a Deed of Easement for the conveyance of the electric utility easement to Appalachian Power Company. (For full text, see report on file in the City Clerk's Office.) 618 i Vice-Mayor White-Boyd offered the following ordinance: (#42184-101821) AN ORDINANCE authorizing the conveyance of a fifteen foot wide underground utility easement, under and across City of Roanoke owned property located in the County of Roanoke, Virginia, bearing County of Roanoke Parcel Identification No. 018.00-01-09.01-0000 and County of Roanoke Parcel Identification No. 009.00-01- 21.00-0000 ("Property") to Appalachian Power Company, upon certain terms and conditions;, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 83.) Vice Mayor White-Boyd moved the adoption of Ordinance No. 42184-101821. The motion seconded by Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42184-101821 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea -7. NAYS: None-0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, October 18, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Brandon Village, LLC, to rezone property located at 0 Brandon Avenue, S. W., from R-7, Residential Single-Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies location of buildings and infrastructure, site access, and building design, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, September 28, 2021 and Tuesday, October 5, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Planning Commission recommended approval of the rezoning, finding that the Amended Application No. 1 is consistent with the City's Comprehensive Plan, neighborhood plans, and the Zoning Oridnance. (For full text, see report on file in the City Clerk's Office.) 619 Council Member Moon Reynolds offered the following ordinance: �. "AN ORDINANCE rezoning certain property located at 0 (zero) Brandon Avenue, S. W., bearing Tax No. 1250801, from R-7, Residential Single-Family District, to MXPUD, Mixed Use Planned Unit Development District, subject to the Development Plan that specifies location of buildings and infrastructure, site access, and building design; and dispensing with the second reading of this ordinance by title." Council Member Moon Reynolds moved the adoption of the Ordinance. The motion seconded by Cobb. The Mayor inquired if there were persons present who wished to speak on the matter; whereupon, the following individuals addressed the Council: James Settle, 929 Winona Avenue, S. W.; in opposition; John Garland, 923 Oakwood Drive S. W.; in opposition; Catherine Greenberg, 1029 Oakwood Drive, S. W.; in opposition; Dian Lee Tapscott, 1019 Sherwood Avenue, S. W.; in opposition; Thomas Myers, 1019 Sherwood Avenue, S. W.; in opposition; Alexander Boone, 3922 Electric Road #1 A, S. W.; in support; Adele Carliss, 1830 Arlington Road, S.W.; in opposition; Walt Derey, 93 Oakwood Drive, S. W.; in opposition; Freeda Cathcart, 2516 Sweetbrier Avenue, S.W.; in opposition; fano Joyce Waugh, 210 South Jefferson Street, S. W.; in support; Jackie Stanley, 1826 Mt. Vernon Road, S. W.; in opposition; and Helen Meredith, 2111 Westover Avenue, S. W.; in opposition. There being no further speakers, the Mayor declared the public hearing closed. Following in-depth discussion regarding the rezoning of property located at 0 Brandon Avenue, S. W., from R-7, Residential Single-Family District, to MXPUD, Mixed Use Planned Unit Development District, the Ordinance was defeated by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, and Mayor Lea-3. NAYS: Council Members Jeffrey, Moon Reynolds, Bestpitch, and Cobb-4. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. 620 Michael Reed, 145 Norfolk Avenue, S. W., representing Row by the Red, appeared before the Council with regard to a homeless encampment less than 50 feet from his home that has experienced multiple altercations, garbage, growing police involvement, public urination, human excrement; and suggested that City funds be utilized for a substantial and permanent City operated structure and in the interim consider a ban on public camping. Douglas Pitzer, 2200 Montauk Road, N. W., Apt. 10, appeared before the Council to ask for City support with regard to a program titled Strokes of Genius, an after school program which provides tutoring and other educational assistance in the Gainsboro community. NEW BUSINESS: Council Member Moon Reynolds offered the following resolution requesting that Council Member Robert Jeffrey consider taking a leave of absence from City Council: (#42185-101821) A RESOLUTION requesting that Council Member Robert Jeffrey consider taking a leave of absence from City Council until final disposition of the criminal charges pending against him are disposed of by the court. (For full text of resolution, see Resolution Book No. 82, page 84.) Council Member Cobb moved the adoption of Resolution No. 42185-101821. The motion seconded by Vice Mayor White-Boyd. Following comments by Council Member Jeffrey, Resolution No. 42185-101821 was adopted by the following vote: AYES: Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-6. NAYS: None-0. (Council Member Jeffrey abstained from the vote.) 621 There being no further business to come before the Council, Mayor Lea declared "MW the regular meeting adjourned at 10:17 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 622 ROANOKE CITY COUNCIL-REGULAR SESSION November 1, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, November 1, 2021, at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Sherman P. Lea, Sr. presiding, pursuant to Chapter 2, Administration, Article II, Citv Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez- Jones, Patricia White-Boyd, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member William D. Bestpitch-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Mayor as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 622 ROANOKE CITY COUNCIL-REGULAR SESSION November 1, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, November 1, 2021, at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Sherman P. Lea, Sr. presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Stephanie Moon Reynolds, Vivian Sanchez- Jones, Patricia White-Boyd, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member William D. Bestpitch-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Mayor as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 623 REQUEST FOR CLOSED MEETING: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss and consider the acquisition of real property for public purposes, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711(A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member White-Boyd moved that Council concur in the request of the Mayor as above mentioned. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) ACQUISITION OF REAL PROPERTY: A communication from the City Manager _ requesting that Council convene in a Closed Meeting to discuss and consider the acquisition of real property for public purposes, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711(A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 624 ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. BRIEFING: Proposed Zoning Code Amendments The City Manager introduced Jillian Papa Moore, Acting Director, Planning and Building Development, Phillip Moore, Zoning Administrator and Wayne Leftwich, Senior City Planner, whom briefed the council on proposed changes to the Zoning Code and highlighted the following information: Implementation City Plan 2040 - Proposed Zoning Code Amendments 3 Key Issues ✓ Remove a regulatory barrier from the process to permit Accessory Apartments (ADUs) in residential districts. ✓ Permit alternative energy solutions (solar energy systems and electric vehicle charging stations) as accessory uses. ✓ Eliminate minimum parking requirement in all zoning districts. • Proposed Action - Allow accessory apartments as a permitted use within all residential districts. Supplemental regulations control design and location. • Code Change - Remove Special Exception (public hearing) requirement to allow the use by right in residential districts. Interwoven Equity Priority Three: Neighborhood Choice • Policy 1: Identify and remove barriers to housing choice o Reconsider housing policies rooted in racial segregation efforts such as exclusionary zoning districts that exclude all but single-family houses. o Work to reduce tenure bias, that is, the favoring of owner-occupants over renter occupants, by reviewing City policy and plans to eliminate such bias. • Policy 4: Develop varied and affordable housing options in each neighborhood o Ensure affordable housing is available in all neighborhoods in the city. o Promote complete neighborhoods, so all neighborhoods have a broad range of housing types, including multifamily housing. 625 Livable Built Environment Priority Four: Housing • Policy 1: Enable affordable and accessible housing options in all neighborhoods. • Policy 3: Enable a range of housing types in each part of the community to achieve inclusive, livable neighborhoods that prosper over time. o Consider ways to introduce different housing types into neighborhoods that lack housing diversity while being mindful of and responsive to concerns about neighborhood character, design, and maintenance. o Explore opportunities for alternative living arrangements, such as group living and co-housing, near neighborhood centers. o Permit accessory dwelling units in all residential zones. • Proposed Action - Remove regulatory barriers to enable alternative energy solutions. • Code Change - Create accessory uses to enable solar energy facilities and electric vehicle charging stations. Provide supplemental regulations regarding size, scale, signage, and buffering. • Proposed Action - Remove the minimum parking requirement. _ • Code Change - Remove the minimum parking requirement. Maximum parking requirements remain in place to be addressed in a future amendment. Harmony with Nature Priority 1: Sustainable Land Development • Policy 5: Reduce impervious surface through development requirements o Remove minimum parking requirements. o Encourage space saving parking measures, such as shared parking and parking decks, through incentives and zoning requirements. o Increase permeability requirements as part of parking standards (permeable pavers, infiltration strips, rain gardens). o Replace dated standards, such as impervious surface ratio, with measures that reduce impervious surface while encouraging desired compact development patterns. Timeline o November 1st, City Council Briefing o November 8th, Planning Commission Public Hearing o November 15th, City Council Public Hearing 626 Outreach o RVTV Public Service Announcement o Staff held virtual Q&A on October 28th o Civic Send Notifications o Public Notices o Public Meetings o Social Media (See copy of presentation on file in the City Clerk's Office.) Following brief comments by several Council Members, Mayor Lea thanked Ms. Papa Moore and Messrs. Moore and Leftwich for the informative presentation, received and filed the briefing. At 9:48 a.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 450, fourth floor, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. low PRESENT: Council Members Stephanie Moon Reynolds, Patricia White-Boyd, Vivian Sanchez-Jones, Joseph L. Cobb, Robert L. Jeffrey, Jr., and Mayor Sherman P. Lea, Sr.-6. ABSENT: Council Member William D. Bestpitch-1. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Bishop Jamaal Jackson, Pastor, ReFreshing Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. 627 PRESENTATIONS AND ACKNOWLEDGEMENTS: Presentation from Elite Business Strategies, Inc., with regard to the Gang Violence Assessment Council Member Cobb introduced Sharon Moore, Necole Holton, and Greg McClain, Elite Business Strategies, Assessment Team whom briefed the Council with regard to the Gang Violence Assessment and highlighted the following information: Roanoke Youth and Gang Violence Community Assessment About Us • Minority/Woman-Owned Business Enterprise • Established in 2011 • Certified as an SBA Certified 8(a) and M/WBE • Services include: o Emergency Planning o Disaster Recovery o Hazard Mitigation • Team members and leadership have been actively involved in over 80 Presidential Declared Disasters Initiative Team Members • Joe Cobb, City Council Member and Gun Violence Prevention Commission Chair • Angie O'Brien, Grant Project Director and Chief Strategy Officer, City of Roanoke • Chris Roberts, Youth and Gang Violence Prevention Coordinator • Gun Violence Prevention Commission Members: ➢ Taisha Steele ➢ Shakira Williams ➢ Rabbi Kathy Cohen ➢ Reverend Tim Harvey ➢ Nicole Ross ➢ Decca Knight ➢ Elliott Major ➢ Stacey Sheppard • Community Assessment Timeline • October 29, 2021: Stakeholder Meeting Data Collection and Research o November 1 — 6, 2021: Scheduled Meetings/Interviews with Community Leaders -- o November 7 — 13, 2021: Scheduled Meetings/Interviews with Youth Services Providers and other Stakeholders 628 o November 8 - 10, 2021: Survey Dissemination o November 22 — December 1, 2021: Survey Responses Compilation and Analysis o December 15, 2021: Assessment Report Draft o December 30, 2021: Final Assessment Report Methods of Dissemination SoGo Survey Platform o Surveys generated available in multiple languages o Compatible with tablets, phones other devices o Surveys specific to target audience Schedule Meetings/Interviews/Outreach o Conducted directly with school personnel, City Departments, and Youth Services Providers o Questionnaires that capture data, community perspectives (especially youth), and recommendations o Scheduled existing community and school events and meetings o Community outreach with faith leaders, small business owners, etc. Assessment Survey Youth Service Providers and Input o Input for survey questions o Survey dissemination o Access to customers/clients for assessment participation o Recommendations o Outreach opportunities Next Steps o Schedule meeting/interview time with Assessment Team by emailing Jasmine Tolliver at Jasmine.Tolliver@ebsleaders.com o Identify outreach opportunities that will support assessment efforts o Identify possible social media strategies to support assessment efforts o HAVE FUN!!! (See copy of presentation on file in the City Clerk's Office.) Following discussion and questions from the Council Members with regard to the Assessment, the Mayor thanked the Team for a great presentation, received and filed the briefing. 629 HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council CITY CRIME: David Courey, 3419 Ashmeade Drive, S. W., appeared before the Council to voice concern about crime in the city and removal of Robert E. Lee statue. MISCELLANEOUS: Barbara Duerk, 2607 Rosalind Ave, S. W., appeared before the Council to encourage the city, state, and country to connect, to take alternative transportation, and use non-paper bags. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. ,._. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, November 1, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reading of the minutes dispensed with and approved as recorded. The motion seconded by Vice-Mayor White- Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 630 TAX EXEMPTION-LOCAL OFFICE ON AGING: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to consider a request of Local Aging Office on Aging, Inc., (LOA), for tax exemption of real property located at 4902 Frontage Road, N. W., was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved to concur in the request of the City Manager as above mentioned. The motion seconded by Vice-Mayor White Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) TAX EXEMPTION-BLUE RIDGE LAND CONSERVANCY: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to consider a request of Blue Ridge Land Conservancy, for tax exemption of real property located at 1305 Maple Avenue, S. E., was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved to concur in the request of the City Manager as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) mow 631 2022 HUD ANNUAL ACTION PLAN: A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to receive public comment on the use of 2022 entitlement funding for multiple grants and un-programmed 2020 CARES Act funding to address eligible needs related to the development of the City's 2022 HUD Annual Action Plan, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved to concur in the request of the City Manager as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) PLASTIC BAG TAX: A communication from the City Attorney requesting that Council schedule a public hearing to be held on Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to amend the City Code with regard to the disposable plastic bag tax, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved to concur in the request of the City Manager as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 632 RESIGNATION-FAIR HOUSING BOARD: A communication from the City Clerk advising of the resignation of Stephen Grammer as a member of the Fair Housing Board, effective immediately, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council accept the resignation and receive and file the communication. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) CHARTER AMENDMENT-CLERK OF CIRCUIT COURT: A communication from the City Attorney requesting that Council schedule a public hearing to be held on Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to amend the Roanoke City Charter of 1952 with regard to the Clerk of Circuit Court, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that to concur in the request of the City Attorney as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. now 633 REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT: The City Manager submitted a written communication recommending acceptance of the Edward Byrne Memorial Justice Assistance Grant from the United States Department of Justice to support programs within the Roanoke Police and Sheriff Departments. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42186-110121) A RESOLUTION authorizing the acceptance of a grant from the FY 2021 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. (For full text of resolution, see Resolution Book No. 82, page 86.) Council Member Moon Reynolds moved the adoption of Resolution No. 42186- 111021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) Council Member Cobb offered the following budget ordinance: (#42187-110121) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 0 (For full text of ordinance, see Ordinance Book No. 82, page 87.) 634 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42187-110121. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) TRAIL ACCESS FUNDS FROM THE VIRGINIA DEPARTMENT OF CONSERVATION: The City Manager submitted a written communication recommending acceptance of trail access funds for the Roanoke River Blueway Access at 13th Street, SE Project. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42188-110121) A RESOLUTION accepting the Virginia Department of Conservation and Recreation Trail Access grant funds made to the City upon certain Ulm terms and conditions; accepting the donation of funds from the Roanoke River Blueway Committee in accordance with §2-263, of the Code of the City of Roanoke (1979), as amended; and authorizing the execution any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 88.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42188-110121. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, Vice-Mayor White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 635 Council Member Jeffrey offered the following budget ordinance: (#42189-110121) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Virginia Recreational Trails Grant, amending and reordaining certain sections of the 2021 - 2022 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 89.) Council Member Jeffrey moved the adoption of Budget Ordinance No. 42189- 110121. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) HAZARD MITIGATION ASSISTANCE PROGRAM FUNDS: The City Manager submitted a written communication recommending acceptance of Hazard Mitigation Assistance Program Funds from the Federal Emergency Management Agency in connection with the City of Roanoke Floodplain Mitigation Project. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42190-110121) A RESOLUTION accepting the Hazard Mitigation Assistance Program grant made to the City from the Virginia Department of Emergency Management upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grants. (For full text of resolution, see Resolution Book No. 82, page 90.) 636 Council Member Moon Reynolds moved the adoption of Resolution No. 42190- 110121. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) Council Member Moon Reynolds offered the following resolution: (#42191-110121) A RESOLUTION accepting the Hazard Mitigation Assistance Program grant made to the City from the Virginia Department of Emergency Management upon certain terms and conditions, and authorizing the City Manager to execute any required documentation on behalf of the City in order to accept the grants. (For full text of resolution, see Resolution Book No. 82, page 90.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42191-110121. wow The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) Council Member Cobb offered the following budget ordinance: (#42192-110121) AN ORDINANCE to appropriate funding from the Federal Emergency Management Agency (FEMA) for Pre-Disaster Mitigation Grant for the City of Roanoke Floodplain Mitigation Project to acquire and demolish the former Cee Breeze Nursing Home Property, which is prone to flooding, amending and reordaining certain sections of the 2021 - 2022 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 91.) 637 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42192-110121. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, Vice-Mayor White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) REPETITIVE LOSS AREA ANALYSIS: The City Manager submitted a written communication recommending adoption of a Repetitive Loss Area Analysis as a requirement for the Community Rating System Program in connection with the City's flood insurance premiums. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42193-110121) A RESOLUTION adopting the Repetitive Loss Area Analysis Plan for communities with over 50 repetitive loss properties that have not been mitigated; and authorizing the City Manager or his designee to take such action as may be needed to implement and administer such Plan. (For full text of resolution, see Resolution Book No. 82, page 91.) Council Member Cobb moved the adoption of Ordinance No. 42193-11021. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) 638 VM00 CONTRACT BETWEEN THE CITY OF ROANOKE AND ANDREWS TECHNOLOGY HSM, INC.: The City Manager submitted a written communication recommending execution of Amendment No. 2 to the contract between the City of Roanoke and Andrews Technology HSM, Inc., to replace outdated and manual time clocks at the Public Works Service Center. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42194-110121) A RESOLUTION authorizing the City Manager's issuance and execution of Amendment No. 2 to the City's Contract with Andrews Technology HMS, Inc., to increase the license count and bring time tracking for all employees into one system; and authorizing the City Manager to take certain other actions in connection with such Amendment No. 2. (For full text of resolution, see Resolution Book No. 82, page 94.) Council Member Moon Reynolds moved the adoption of Resolution No. 42194- 110121. The motion seconded by Council Member Cobb. Council Member Moon Reynolds advised that the Resolution listed an incorrect amount of $365,225.00, which should be $359,025.00, based upon the submitted report from the City Manager. Council Member Moon Reynolds moved to amend the resolution by changing the amount of $365,225.00, to $359,025.00. 2021 to 2022 in the first paragraph of the measure. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) COMMUNITY FLOOD PREPAREDNESS GRANT: The City Manager submitted a written communication recommending authorization to submit application to the Virginia Department of Conservation and Recreation for a Community Flood Preparedness Grant to create a resilience plan for the City. NNW (For full text, see communication on file in the City Clerk's Office.) 639 Council Member Moon Reynolds offered the following resolution: (#42195-110121) A RESOLUTION authorizing the application to the Virginia Department of Conservation and Recreation for the Community Flood Preparedness Fund Grant by the City of Roanoke Stormwater Division, and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 95.) Council Member Moon Reynolds moved the adoption of Resolution No. 42195- 110121. The motion seconded by Vice Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) CITY ATTORNEY: OPIOID-RELATED CLAIMS: The City Attorney submitted a written communication recommending approval of the proposed settlement of opioid-related claims against multiple distributors and their related corporate entities. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42196-110121) A RESOLUTION approving the City's participation in the proposed settlement of opioid-related claims against Mckesson, Cardinal Health, AmerisourceBergen, Janssen Pharmaceuticals, and their related corporate entities, and authorizing the City Attorney and/or the City's outside counsel to execute any and all documents necessary to effectuate the City's participation in these settlements. (For full text of resolution, see Resolution Book No. 82, page 96.) 640 woo Council Member Moon-Reynolds moved the adoption of Resolution No. 42196- 110121. The motion seconded by Vice Mayor White-Boyd and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, Vice-Mayor White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) COMMENTS OF CITY MANAGER: The City Manager offered the following comments: RCAHD is Seeking Proposals to Support Equity, Access to COVID-19 Vaccines • The U.S. Department of Health and Human Services has provided COVID-19 Vaccination Supplement 4 to the Roanoke City and Alleghany Health District through the Virginia Department of Health, totaling $2,296,964. • These funds will be used to ensure greater equity and access to COVID-19 vaccines for those disproportionately affected by COVID-19. • Forty percent of the funds will be distributed to community partners across both health districts: ➢ Alleghany Health District: $697,570 ➢ Roanoke City Health District: $221,215 • In response, RCAHD is seeking proposals from a diverse array of organizations to support the goal of ensuring greater equity and access to COVID-19 vaccines. • A Request for Proposals is posted on the VDH website and on the City's website homepage, along with supporting information needed to understand the purpose of RCAHD's funding opportunity and how to align your organization's project ideas with the health district's goals and requirements. • Any and all who have the capacity and the interest to support the Health District in pursuing its goal may submit proposals. i 641 Valley Metro is Offerinq Fare Free Service on Election Dav • On November 2, 2021, Election Day, Valley Metro will be fare-free on all fixed route service and STAR paratransit service. • This special promotion will enable citizens to utilize transit services to access polling locations within the transit service area. Fare Free Day is also a good opportunity for those who do not normally use Valley Metro Services to try transit. Smart Way and Smart Way Express fares will be at the standard rate. • If you have questions about Fare Free Day, please contact Kevin Price, General Manager for the Greater Roanoke Transit Company (Valley Metro), at 540-613- 5523 or send an email to kprice@valleymetro.com. Bagged Leaf Collection Begins Soon • The City's Bagged Leaf Collection Program will be conducted this year in November and December, starting the week of November 15 - 18. • Remember, leaves must be placed in biodegradable paper leaf bags and set at the curb for pickup. There is no limit to the number of paper leaf bags residents may place at the curb for pickup. • Residents will receive a postcard in the mail with specific dates for bagged leaf collection weeks. • The information also will be posted on the City's website homepage at roanokeva.gov, and on the Solid Waste Management webpage at roanokeva.gov/leaves. Election Day • City offices will not be closed for Election Day on Tuesday, November 2. • Valley Metro will offer Fare Free Service on Election Day on all fixed route service and STAR paratransit service. Star City Safe • The Parks & Recreation Team rescheduled the Eureka Park Fall Festival due to inclement weather, which was originally scheduled for last Friday, October 29 to this Friday, November 5 from 2 to 9 p.m. REPORTS OF COMMITTEES: NONE. 642 UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Jeffrey advised as the City Council representative to the Roanoke City Public Schools Strategic Planning Taskforce, that Superintendent White was an excellent job leader of the Taskforce and the group had done a superb job in defining what the portrait of a City school graduate looks like; he also advised the Taskforce would like more input from parents. Mayor Lea announced the top football teams from Bowie State and Fayetteville State Universities of the Central Intercollegiate Athletic Association (CIAA°), the nation's oldest historically black athletic conference, will face off on Saturday, November 13 at 1:00 p.m., at the 2021 CIAA Football Championship Game at Salem Stadium. Tickets available at the Salem Civic Center Box Office (Monday - Friday: 8 am - 5 pm) and WAMW at Ticketmaster.com. He encouraged the community to attend the exciting event. Council Member Cobb announced the Gun Violence Prevention Commission would meet on Tuesday, November 9 at 5:30 p.m., at the Berglund Center, along with a community forum at 6:00 p.m., to hear from citizens, groups, and agencies to receive recommendations for dissemination of$2 million in ARPA funding. Council Member Moon Reynolds expressed concern with regard to the homeless encampment located off the Hershberger Road viaduct behind Lowe's Home Improvement store. She also advised the City Administration about a homeless person bypassed at a City bus stop by Valley Metro. The City Manager advised he would have the situation investigated. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: ROANOKE CULTURAL ENDOWMENT: The Mayor called attention to the upcoming expiration of the four-year term of office of Sherman P. Lea, Jr., member (Citizen-at-Large) of the Roanoke Cultural Endowment, Board of Directors, ending December 31, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Sherman P. Lea, Jr. 643 There being no further nominations, Mr. Lea was reappointed as a member (Citizen-at-Large) of the Roanoke Cultural Endowment, Board of Directors, for a three- year term of office ending December 31, 2024, by the following vote: FOR MR. LEA: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. (Council Member Bestpitch was absent.) ROANOKE VALLEY GREENWAY COMMISSION: The Mayor called attention to a vacancy created by the resignations of Stephen Ambruzs and John Francis, Jr., as members of the Roanoke Valley Greenway Commission ending June 30, 2022 and June 30, 2023, respectively; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of William Hackworth and Stephanie Lareau. There being no further nominations, Mr. Hackworth and Ms. Lareau were appointed as members of the Roanoke Valley Greenway Commission to fill the unexpired terms of office of Stephen Ambruzs and John Francis, Jr., ending June 30, _ 2022 and June 30, 2023, respectively, by the following vote: FOR MR. HACKWORTH AND MS. LAREAU: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. (Council Member Bestpitch was absent.) TOWING ADVISORY BOARD: The Mayor called attention to the expiration of the three-year terms of office of Travis Barber and Jada Smith as members (Law Enforcement) of the Towing Advisory Board ended October 31, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Captain Andrew Pulley and Jada Smith. There being no further nominations, Captain Pulley was appointed to replace Travis Barber and Ms. Smith was reappointed as members (Law Enforcement) of the Towing Advisory Board for three-year terms of office, each, ending October 31, 2024, by the following vote: FOR CAPTAIN PULLEY AND MS. SMITH: Council Members Moon Reynolds, ,... Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. (Council Member Bestpitch was absent.) 644 YOUTH SERVICES CITIZEN BOARD: The Mayor called attention to the expiration of the term of office of Brianna Wilson as a member (Student/WFHS) of the Youth Services Citizen Board ended June 30, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Remi Davies. There being no further nominations, Ms. Davies was appointed to replace Brianna Wilson as a member (Student/WFHS) of the Youth Services Citizen Board for a term of office ending June 30, 2022, by the following vote: FOR MS. DAVIES: Council Members Moon Reynolds, Sanchez-Jones, White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. (Council Member Bestpitch was absent.) CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City •••• Council. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Moon Reynolds, Sanchez-Jones, Vice-Mayor White-Boyd, Cobb, Jeffrey, and Mayor Lea-6. NAYS: None-0. (Council Member Bestpitch was absent.) There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 3:50 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 645 ROANOKE CITY COUNCIL-REGULAR SESSION November 15, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, November 15, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: PARKS AND RECREATION: Michael Clark, Director, Parks and Recreation and staff recognized three awards received at the recent Virginia Recreation and Park Society Annual Conference. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. 646 MISCELLANEOUS: N.J. Kilby, P.O. Box 222, Roanoke, Virginia, appeared before the Council to express concern with regard to the health and safety of persons camping and setting up semi-permanent dwellings near homes; and asked the Council for a solution. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. He called attention to a request convene in a Closed Meeting. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Thursday, October 7, 2021; was before the body. (See minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. CITIZEN OF THE YEAR AWARD: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss the 2021 Citizen of the Year Award, pursuant to Section 2.2-3711 (A)(10), Code of Virginia (1950) as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Mayor as above mentioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. 647 DISPOSITION OF REAL PROPERTY: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss and consider the acquisition of real property for public purposes, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711(A)(3), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as above mentioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Robert Jeffrey, Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. AMENDMENT-ROANOKE CITY CHARTER OF 1952: A communication from the City Attorney requesting that Council schedule a public hearing to be held on Monday, December 6, 2021, at 2:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager shall determine, in his discretion, to amend the Roanoke City Charter of 1952 with regard to the change in the election date. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Attorney as above mentioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. _ 648 OATHS OF OFFICE-COURT COMMUNITY CORRECTIONS PRGORAM REGIONAL COMMUNITY CRIMINAL JUSTICE BOARD-BUILDING AND FIRE CODE BOARD OF APPEALS-ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY- ROANOKE REGIONAL AIRPORT COMMISSION-BOARD OF TRUSTEES, CITY OF ROANOKE PENSION PLAN-WESTERN VIRGINIA'S REGIONAL INDUSTRIAL FACILITY AUTHORITY-CITY PLANNING COMMISSION-HOTEL ROANOKE CONFERENCE CENTER COMMISSION-ROANOKE VALLEY GREENWAY COMMISSION-ROANOKE VALLEY BROADBAND AUTHORITY-MILL MOUNTAIN ADVISORY BOARD-VISIT VIRGINIA'S BLUE RIDGE, BOARD OF DIRECTORS- ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE: Reports of qualification of the following individuals were before the Council: The Honorable Scott R. Geddes as the General District Court representative of the Court Community Corrections Program Regional Community Criminal Justice Board for a three-year term of office commencing July 1, 2020 and ending June 30, 2023; Douglas Coffman (Builder) and Jeffrey Shawver (Property Management) as members of the Building and Fire Code Board of Appeals for three-year terms of office commencing July 1, 2021 and ending June 30, 2024 and commencing July 1, 2020 and ending June 30, 2023, respectively; Andrew Anguiano as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four-year term of office, commencing September 1, 2020 and ending August 31, 2024; Robert Fralin as a City representative of the Roanoke Regional Airport Commission for term of office commencing July 1, 2020 and ending March 9, 2024; David S. Jeavons as a member of the Board of Trustees, City of Roanoke Pension Plan, for a term of office ending June 30, 2022; Marc Nelson as a City representative of the Western Virginia's Regional Industrial Facility Authority for a term of office ending February 3, 2024; Scott Terry-Cabbler and Sarah Glenn as members of the City Planning Commission for four-year terms of office, each, commencing January 1, 2021 and ending December 31, 2024; 649 Court G. Rosen as a Citizen at Large representative of the Hotel Roanoke Conference Center Commission for a four-year term of office, commencing April 13, 2020 and ending April 12, 2024; William Hackworth to fill the unexpired term of office of Stephen Ambruzs as a City representative of the Roanoke Valley Greenway Commission ending June 30, 2022; Michael McEvoy as a Citizen at Large representative of the Roanoke Valley Broadband Authority for a four-year term of office, commencing December 13, 2021 and ending December 12, 2025; Amanda Marko and Ahondryea Brooks as members of the Mill Mountain Advisory Board for terms of office, each, ending June 30, 2023; Elda Stanco Downey as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a term of office ending June 30, 2022; and 011ie Howie as Director of the Economic Development Authority of the City of Roanoke for a four-year term of office, commencing October 21, 2021 and ending October 20, 2025. Council Member Moon Reynolds moved that Council receive and file the request. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. 650 REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFING: Proposed Ordinance to enhance sidewalk safety and access in the Downtown District The City Manager and City Attorney presented a proposed Ordinance with regard to camping on public sidewalks and right-of-way within the Downtown Service District. (See copy of proposed ordinance on file in the City Clerk's Office.) Messrs. Cowell and Spencer explained that over the past several months, a number of City residents have complained about homeless people living on downtown sidewalks, mainly along Church Avenue in proximity of the U. S. Post Office, the City's Economic Development Department, and the City's Employee Health Clinic; as well as how citizens witnessed outdoor urination, defecation, piles of personal belongings, and trash and how it was unsafe to have residence outside. _ Mr. Cowell advised that camping was banned in city parks, the market square, and along greenways, but there was no language in the City Code that prohibited sidewalk camping in downtown and the proposed amendment would prohibit camping on public sidewalks and rights-of way within downtown. Mr. Spencer added that any persons sleeping on a downtown sidewalk after the ban goes into effect and refused to leave after receiving a ticket would be subject to arrest and/or a fine. He speculated the proposed Ordinance could withstand a legal challenge because it was crafted similar to other localities in the west and was the first of its kind in Virginia. Matthew Crookshank, Human Services Administrator, who works closely with the Homeless Assistance Team, stated that the department would restrict free tents to only homeless individuals cooperating with efforts to get permanent housing; however, in the past, homeless individuals would receive a tent upon request. The City Manager asked Council to consider adopting the proposed ordinance at the December 6, 2021 City Council Meeting and enforcement would begin in January 2022. 651 Following brief questions and discussion from Council Members Bestpitch, Cobb, and Sanchez-Jones, Mayor Lea thanked Messrs. Cowell and Spencer for the information and looked forward to receiving the matter again at the December 6 meeting for adoption. ITEMS RECOMMENDED FOR ACTION: KIDS IN PARKS SIGN: The City Manager submitted a written communication recommending acceptance of a donation of the Kids in Parks TRACK Trail kiosk sign from the Blue Ridge Parkway Foundation. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42197-111521) A RESOLUTION authorizing the acceptance of a donation of the Kids in Parks Track Trail kiosk sign from the Blue Ridge Parkway Foundation. (For full text of resolution, see Resolution Book No. 82, page 98.) Council Member Bestpitch moved the adoption of Resolution No. 42197-111521. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42198-111521) A BUDGET ORDINANCE to appropriate funding from the Blue Ridge Foundation to provide TRACK Trail Kiosk sign donation, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 99.) 652 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42198-111521. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. BASKETBALL COURT AT WASHINGTON PARK: The City Manager submitted a written communication recommending adoption of a resolution naming the basketball court at Booker T. Washington Park in honor of the late Ricky Renell Wright. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42199-111521) A RESOLUTION authorizing the adoption of a resolution naming the basketball court at Booker T. Washington Park in honor of the late Ricky Renell Wright. (For full text of resolution, see Resolution Book No. 82, page 100.) Council Member Moon Reynolds moved the adoption of Resolution No. 42199- 111521. The motion seconded by Vice-Mayor White Boyd. Darnell Wood nominator of Mr. Renell Wright, Doris Wright and Gail Wright mother and sister of Mr. Wright appeared before the Council in support of the resolution. There being no additional questions and/or comments by the Council Members, Resolution No. 42199-111521 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. AMERICAN RESCUE PLAN ACT: The City Manager submitted a written communication recommending approval of a Memorandum of Understanding and appropriation of funds in connection with the American Rescue Plan Act SLFRF Municipal Utility Relief Program to be used by the Western Virginia Water Authority to provide relief to eligible municipal utility customers. (For full text, see communication on file in the City Clerk's Office.) i 653 Vice-Mayor White-Boyd offered the following resolution: (#42200-111521) A RESOLUTION to approve of a Memorandum of Understanding and appropriation of funds in connection with the American Rescue Plan Act SLFRF Municipal Utility Relief Program to be used by the Western Virginia Water Authority to provide relief to eligible municipal utility customers.. (For full text of resolution, see Resolution Book No. 82, page 101.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42200- 111521. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. Council Member Jeffrey offered the following budget ordinance: (#42201-111521) A BUDGET ORDINANCE to appropriate funding from the United States Treasury for the American Rescue Plan Act (ARPA) — Coronavirus Relief Fund to provide eligible municipal utility customers financial assistance due to ongoing matters related to the COVID-19 pandemic, amending and reordaining certain sections of the 2020 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of budget ordinance, see Ordinance Book No. 82, page 101.) Council Member Jeffrey moved the adoption of Budget Ordinance No. 42201- 111521. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. 654 CITY ATTORNEY: BRIEFING: Proposed City Code amendments to Chapter 21, Miscellaneous Offenses The City Attorney briefed the Council on the proposed changes to the City Code with regard to Chapter 21, Miscellaneous Offenses. Mr. Spencer explained that many sections within Chapter 21 had not been amended since the City Code was adopted in 1956 and the purpose for the review was to better align the City Code with the Code of Virginia while mirroring the City's principals of equity and inclusion; whereupon, several of the Code sections amended and/or deleted do not reflect accepted societal norms of today. He further explained that a majority of the City Code Sections were deleted because such violations were prosecuted exclusively under the Code of Virginia and the included violations for prostitution and/or support thereof, public intoxication, obscenity, unlawful exposure, and the regulation of massage parlors; and in working with the Police Department, it was determined that the types of violations listed above were best prosecuted under the provisions of the Code of Virginia. Lastly, the City Attorney stated that many of the proposed amendments involved City Code provisions that were out of date or do not conform to the social norms of today; such as, the fraudulent use of a pay phone, use of abusive language or making threats over the phone, spitting on the floor of a public building and pollution of streams; however, an updated version of the violation would be added to the City Code within Stormwater regulations. In as much as there were no questions and/or comments from the Council Members, Mayor Lea thanked Mr. Spencer for the information, received and filed the briefing. REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and a report of the City Manager recommending that Council concur in the request. Donna Caldwell, Director of Accounting, Spokesperson. (For full text, see reports on file in the City Clerk's Office.) 655 Council Member Cobb offered the following budget ordinance: (#42202-111521) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2021 - 2022 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 102.) Council Member Cobb moved the adoption of Budget Ordinance No. 42202- 111521. The motion seconded by Council Member White-Boyd and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: Council Member Moon Reynolds offered the following budget ordinance to repeal and replace Budget Ordinance No. 42192-110121 adopted on November 1, 2021, to correct a scrivener's error, in connection with the acceptance of Hazard Mitigation Assistance Program Funds from the Federal Emergency Management Agency for the City of Roanoke Floodplain Mitigation Project: (#42203-111521) AN ORDINANCE to repeal and replace Budget Ordinance 42192-110121 to correct a scriveners error and to appropriate funding from the Federal Emergency Management Agency (FEMA) for Pre-Disaster Mitigation Grant for the City of Roanoke Floodplain Mitigation Project to acquire and demolish the Ramada Property 5 residential properties in the floodway along Peters Creek, which is prone to flooding, amending and reordaining certain sections of the 2021 - 2022 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 104.) 656 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42203-111521. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members Sanchez Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 3:29 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, _ Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member William D. Bestpitch. The Pledge of Allegiance to the Flag of the United States of America was led by Boy Scout Troop 17 sponsored by St. John's Episcopal Church. 657 Council Member Jeffrey commented that his brother-in-law was killed amid the weekend gun violence and the violence must cease in the City of Roanoke. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon-Reynolds, and Mayor Lea-7. NAYS: None-0. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, _. November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Good Samaritan Hospice to repeal all conditions previously proffered as part of a previous rezoning adopted by Ordinance No. 33457-070797 on property located at 0 Cove Road, N. W.; and to rezone the property from Residential Multifamily District to Institutional Planned Unit Development District, subject to a development plan, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, October 26, 2021 and Tuesday, November 2, 2021. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the Amended Application No. 1, as amended at the hearing and subsequently submitted as Amended Application No. 2, is consistent with the general principles within the City's Comprehensive Plan, Peters Creek North Neighborhood Plan, and Zoning Ordinance. (For full text, see report on file in the City Clerk's Office.) 658 Vice-Mayor White-Boyd offered the following ordinance: (#42204-111521) AN ORDINANCE to repeal all conditions proffered as part of previous rezonings on certain property located at 0 Cove Road, N. W., bearing Official Tax Map No. 6410111 (the "Property") through the adoption of Ordinance No. 33457- 070797, adopted on July 7, 1997; rezoning certain property located at 0 Cove Road, N. W., bearing Official Tax Map No. 6410111, from RMF, Residential Multifamily District, to INPUD, Institutional Planned Unit Development District, subject to the Development Plan that specifies uses, location of buildings and infrastructure, site access, and building design; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 105.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42204-111521. The motion seconded by Council Member Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42204-111521 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Franklin Road, LLC, to vacate an alley running north from Franklin Road, S. W., towards Luck Avenue, S. W., adjacent to property located at 117 Franklin Road, S. W., was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, October 26, 2021 and Tuesday, November 2, 2021. (See publisher's affidavit on file in the City Clerk's Office.) Inasmuch as the City Planning Commission continued the abovementioned matter to Monday, December 13, 2021, the Mayor advised that the City Council had no jurisdiction to hear the matter at this time. 659 i ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Greater Roanoke Transit Company to vacate a 10 foot wide alley between and parallel to 11th Street, S. E., and 12th Street, S. E., was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, October 26, 2021 and Tuesday, November 2, 2021. (See publishers' affidavit on file in the City Clerk's Office.) Inasmuch as the City Planning Commission continued the abovementioned matter to Monday, December 13, 2021, the Mayor advised that the City Council had no jurisdiction to hear the matter at this time. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to amend Chapter 36.2, Zoning, Code of the City of Roanoke, (1979), as amended, for clarification and consistency with State law, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, October 26, 2021 and Tuesday, November 2, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the proposed amendments to the Zoning Code. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42205-111521) AN ORDINANCE amending and reordaining Section 36.2-311, Section 36.2-312, Section 36.2-315, Section 36.2-322, Section 36.2-327, Section 36.2- 333, Section 36.2-403,Section 36.2-652, Section 36.2-653; of Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, for the purposes of amending and reordaining 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; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 107.) -- 660 Council Member Moon Reynolds moved the adoption of Ordinance No. 42205- 111521. The motion seconded by Council Member Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42205-111521 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. TAX EXEMPTION-LOCAL OFFICE ON AGING, INC.: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Proposal of the City of Roanoke to consider a request of Local Office on Aging, Inc., (LOA), for tax exemption of real property located at 4902 Frontage Road, N. W., was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 5, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending exemption of Local Office on Aging, Inc., from real property taxation, pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia, effective January 1, 2022. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42206-111521) AN ORDINANCE amending and reordaining Section 36.2-311, Section 36.2-312, Section 36.2-315, Section 36.2-322, Section 36.2-327, Section 36.2-333, Section 36.2-403,Section 36.2-652, Section 36.2-653; of Chapter 36.2, Zoning, of the Code of the City of Roanoke (1979), as amended, for the purposes of amending and reordaining 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; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 149.) 661 Council Member Moon Reynolds moved the adoption of Ordinance No. 42206- 111521. The motion seconded by Council Member Bestpitch. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42206-111521 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. TAX EXEMPTION-BLUE RIDGE LAND CONSERVANCY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Proposal of the City of Roanoke to consider a request of Blue Ridge Land Conservancy for tax exemption of real property located at 1305 Maple Avenue, S. E., was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 5, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending exemption of Blue Ridge Land Conservancy, from real property taxation, pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia, effective January 1, 2022. (For full text, see report on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42207-111521) AN ORDINANCE exempting from real estate property taxation certain real property, located in the City of Roanoke owned by Blue Ridge Land Conservancy, ("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. (For full text of ordinance, see Ordinance Book No. 82, page 152.) 662 Council Member Cobb moved the adoption of Ordinance No. 42207-111521. The motion seconded by Council Member Moon Reynolds. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42207-111521 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. SALE OF CITY-OWNED PROPERTY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to consider the sale of property located at 0 Norfolk Avenue, S. W., to TLC Properties, Inc., was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 5, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending execution of a contract; repeal Ordinance No. 22476, adopted September 29, 1975 in order to facilitate the sale of said property, subject to the approval as to form by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42208-111521) AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a parcel of City-owned property consisting of 0.0786 acres, more or less, bearing Official Tax Map No. 1110713, to TLC Properties, Inc., upon certain terms and conditions; REPEALING Ordinance No. 22476 adopted September 29, 1975 in order to facilitate the sale of said property; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 155.) 663 Council Member Bestpitch moved the adoption of Ordinance No. 42208-111521. The motion seconded by Cobb. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42208-111521 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. 2022 CARES ACT FUNDING: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to receive public comment on the use of 2022 entitlement funding for multiple grants and un-programmed 2020 CARES Act funding to address eligible needs related to the development of the City's 2022 HUD Annual Action Plan, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Sunday, October 31, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no questions and/comments by the Council Members, Mayor Lea advised that no further action was required. PLASTIC BAG TAX: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, November 15, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the City of Roanoke to amend the City Code with regard to the disposable plastic bag tax, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 5, 2021. (See publishers' affidavit on file in the City Clerk's Office.) 664 The City Attorney submitted a written report recommending adoption of an ordinance amending and reordaining Ordinance No. 42062-051721 to incorporate the definitions for grocery stores, convenience stores and drug store retailers used in the guidelines promulgated by the Virginia Department of Taxation for the disposable plastic bags tax. (For full text, see report on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42209-111521) AN ORDINANCE amending and reordaining Ordinance No. 42062-051721, adopted by City Council on May 17, 2021, to define and redefine certain terms to maintain consistency with guidelines promulgated by the Virginia Department of Taxation, upon certain terms and conditions, providing for an effective date, and dispensing with the second reading of this ordinance by title. (For full text of resolution, see Resolution Book No. 82, page 161.) Council Member Bestpitch moved the adoption of Ordinance No. 42209-111521. The motion seconded by Vice Mayor White-Boyd. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments and/or questions by the Council Members, Ordinance No. 42209-111521 was adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea-7. NAYS: None-0. OTHER BUSINESS: ARCHITECTURAL REVIEW BOARD: A Petition for Appeal filed by Albert Mack, appealing a decision of the Architectural Review Board denying a request to install K-Style gutters at 531 Day Avenue, S. W., the matter was before the Council. (See Petition for Appeal on file in the City Clerk's Office.) Now 665 Albert Mack, owner, advised that he was new to the City and wanted to fix up the older home while keeping the integrity of the house. He explained that he put a lot of work into the home and does not plan to leave as he has retired from the military and civil service. He asked that the decision of the Architectural Review Board be reversed to allow the gutters. Mike Belcher, Contractor, Legacy Homebuilders, explained that there was some confusion when they met previously with the Architectural Review Board on what style gutters were acceptable. He pointed out that the K-Style gutter was traditional white in color, would be painted to match the fascia system of the home, would not stand out and would not destroy structural integrity or historical significance of the home. Bill Mason, Acting Chairman, Architectural Review Board, advised that the decision of the Board was split and two members voted that the K-Style gutter would be acceptable and three members voted that the homeowner use the half round gutter. Following discussion of the matter by the Council, Council Member Cobb moved to reverse the decision of the City of Roanoke Architectural Review Board and grant the request for a certificate of appropriateness to allow the installation of K-Style gutters on the house at 531 Day Avenue, S. W. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Sanchez-Jones, White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, and Mayor Lea -7. NAYS: None-0. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. Steven Provost, 805 Clarke Road, Martinsville, Virginia, appeared before the Council to share "Roanoke Century" gift a complimentary copy of his book, "Milestones in History of Roanoke." There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 8:18 p.m. At 8:18 p.m., the Mayor declared the Council meeting in recess until Monday, November 29, 2021, at 12:00 p.m., at the Melrose Library, 2502 Melrose Avenue, N. W., Suite D, for a City Council Budget Planning Retreat. 666 The Recessed Meeting of Roanoke City Council was called to order on Monday, November 29, 2021, at 12:00 p.m., at the Melrose Library, 2502 Melrose Avenue, N. W., Suite D, with Mayor Lea presiding. PRESENT: Council Members Vivian Sanchez-Jones (arrived late), Patricia White-Boyd, William D. Bestpitch, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy, R. Spencer, City Attorney; Cecelia T. Webb, Deputy City Clerk; and Drew Harmon, Municipal Auditor. OTHERS PRESENT: Clarence Grier, Deputy City Manager, W. Brent Robertson, Assistant City Manager for Community Development; Amelia Merchant, Director of Finance, Paul Workman, Budget Business Analyst; Christopher Chittum, Assistant City Manager and Angela O'Brien, Chief Strategy Officer. Mayor Lea welcomed everyone and stated the purpose of the meeting was to have open dialogue regarding agenda items and provide feedback to the City Manager. BUDGET PLANNING WORKSHOP: The City Manager provided an overview of the agenda and engaged the Council in discussion with regard to the form of government, purpose of municipal budgeting, highlighting the balanced budget requirements, basics of revenue generation, payment for services, capital items and role of Council. At this point, Council Member Sanchez-Jones entered the meeting (12:26 p.m.). Amelia Merchant, Director of Finance, and Paul Workman, Budget Manager, gave an overview of the FY21 budget closeout, where the budget appeared to be landing and how to anticipate/propose spending surplus revenues. Ms. Merchant also provided a brief overview of the current FY22 Budget. 667 The City Manager, Deputy City Manager, and Director of Finance facilitated the following budget presentations and encouraged open discussion from the Council Members: a. Strategic Planning Retreat Takeaways b. Budget Priorities c. Budget Considerations d. Budget Development (See copy of presentations on file in the City Clerk's Office.) Angela O'Brien, Chief Strategy Officer, provided a brief overview of the status of the Star City Strong Recovery Fud implementation. Following discussion by members of City Council on a number of matters with regard to budget development, the City Manager wrapped up the day and advised of the next steps. There being no further business, Mayor Lea declared the Recessed Session adjourned at 4:43 p.m. APPROVED ATTEST: 0"46�,J. 1&-,� C., Cecelia F. McCoy, CMC herman . Lea, Sr. City Clerk Mayor 668 ROANOKE CITY COUNCIL-REGULAR SESSION December 6, 2021 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, December 6, 2021 at 9:00 a.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Sherman P. Lea, Sr. presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members Patricia White-Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez- Jones, and Mayor Sherman P. Lea, Sr.-7. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. ITEMS FOR ACTION: VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (See communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that Council concur in the request of the Mayor as above mentioned. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea.-7. NAYS: None-0. 669 ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA: NONE. NONE.TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: BRIEFINGS: NONE. At 9:10 a.m., the Mayor declared the Council Meeting in recess to be reconvened at 9:30 a.m., as the Legislative Committee and Area State Legislators to discuss the 2022 Legislative Program; thereafter in recess for a Closed Meeting; and thereafter reconvened at 2:00 p.m., in the Council Chamber, Room 450, Noel C. Taylor Municipal Building. At 2:00 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Patricia White Boyd, William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez- Jones, and Mayor Sherman P. Lea, Sr.-7. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Mayor Sherman P. Lea, Sr. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Lea. PRESENTATIONS AND ACKNOWLEDGEMENTS: GOVERNMENT FINANCE OFFICERS ASSOCIATION DISTINGUISHED BUDGET PRESENTATION AWARD: Mayor Lea presented the Government Finance Officers Association Certificate for the City's and Pension Plan Annual Comprehensive Financial Report (ACFR) for the Fiscal Year ended 2021 to Amelia Merchant, Director of Finance and members of the Department of Finance. 670 HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. If deemed appropriate, matters will be referred to the City Manager for response, recommendation or report to the Council. MISCELLANEOUS: Barbara Duerk, 2607 Rosalind Ave, S. W., appeared before the Council and spoke with regard to Roanoke being the hub to build connections and relationships in the community. CITY CRIME: Shaheed Omar, 927 Wasena Avenue, S. W., Apt. 2, appeared before the Council and spoke with regard to the harsh penalties associated with the prosecution of gang members in the City of Roanoke and suggested that Council research crime in the City. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms,e� (isted on the removed from thent ConsentdaAgenda a'ndussion consideeed dre esired, the item would separately. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meeting of City Council held on Monday, October 18, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Vice-Mayor White-Boyd moved that the reading of the minutes dispensed with and approved as recorded. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. ROW 671 OATHS OF OFFICE-ROANOKE VALLEY GREENWAY COMMISSION- ROANOKE REGIONAL AIRPORT COMMISSION-YOUTH SERVICES CITIZEN BOARD-ROANOKE PUBLIC LIBRARY BOARD: Reports of qualification of the following individuals, were before the Council: Stephanie Lareau to fill the unexpired term of office of John Francis, Jr., as a City representative of the Roanoke Valley Greenway Commission ending June 30, 2023; John R. Clements as a City representative of the Roanoke Regional Airport Commission for a four-year of office commencing March 10, 2021 and ending March 9, 2025; Remi Davies as a member (StudentM/illiam Fleming High School) of the Youth Services Citizen Board for a term of office ending June 30, 2022; and Amy Morgan as a member of the Roanoke Public Library Board for a three-year term of office commencing July 1, 2021 and ending June 30, 2024. Vice-Mayor White-Boyd moved that the reports of qualification be received and -- filed. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: AMENDMENT TO ROANOKE CHARTER OF 1952: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, December 6, 2021, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider a proposal of the City of Roanoke to request the General Assembly of Virginia to amend the Roanoke Charter of 1952 to acknowledge the City Council General election date has changed from May to November of even-numbered years, the matter was before the body. 672 Legal advertisement of the public hearing was published once in The Roanoke Times on Friday, November 26, 2021. (See publishers' affidavit on file in the City Clerk's Office.) Council Member Bestpitch, Chair, Roanoke City Legislative Committee submitted a written report recommending adoption of a resolution and that a bill be introduced in the 2022 Session of the General Assembly to amend the Charter as proposed. (For full text, see report on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42210-120621) 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. (For full text of resolution, see Resolution Book No. 82, page 158.) Council Member Cobb moved the adoption of Resolution 42210-120621. The motion seconded by Council Member Jeffrey. NEW Mayor Lea inquired if there were persons present wishing to speak on the matter; whereupon, the following individuals appeared before the Council: Barbara Andes, 2803 Rosalind Ave, S. W., appeared before the Council in support of November Municipal elections. Luke Priddy, 302 5th Street, S. W., appeared before the Council with regard to the voting change and support of this change. Barbara Duerk, 2607 Rosalind Ave, S. W., appeared before the Council to ask for assistance in discussing issues in forums during elections and was unaware if the voice of the people were heard. There being no additional speakers, Mayor Lea closed the public hearing. There being no questions and/or comments by the Council Members, Resolution No. 42210-120621 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. 673 PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: FY2021 BULLETPROOF VEST PARTNERSHIP: The City Manager submitted a written communication recommending acceptance of the FY2021 Bulletproof Vest Partnership Grant Award from the United States Department of Justice. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42211-120621) A RESOLUTION authorizing the acceptance of the FY2021 Bulletproof Vest Partnership Grant Award 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. _ (For full text of resolution, see Resolution Book No. 82, page 160.) Council Member Bestpitch moved the adoption of Resolution No. 42211-120621. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following budget ordinance: (#42212-120621) AN ORDINANCE to appropriate funding from the appropriate funding from the Federal government, Department of Justice, for the Bulletproof Vest Partnership Grant, amending and reordaining certain sections of the 2021-2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 161.) i 674 Council Bestpitch moved the adoption of Budget Ordinance No. 42212-120621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. FY2021 STATE HOMELAND SECURITY PROGRAM: The City Manager submitted a written communication recommending acceptance of the FY2021 State Homeland Security Program Grant from the Virginia Department of Emergency Management for the Police Department to purchase equipment to enhance the safety of officers and citizens. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42213-120621) A RESOLUTION authorizing the acceptance of the State Homeland Security FY2021 Program Grant established by the Virginia Department of Emergency Management made to the City of Roanoke by the U.S. Department of Homeland Security; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 162.) Council Member Moon Reynolds moved the adoption of Resolution No. 42213- 120621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42214-120621) AN ORDINANCE to appropriate funding from the Department of Homeland Security through the Commonwealth of Virginia Department of Emergency Management for the State Homeland Security Program Grant, amending and reordaining certain sections of the 2021-2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 163.) 675 Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42214- 120621. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. NATIONAL ENDOWMENT FOR THE ARTS AMERICAN RESCUE PLAN: The City Manager submitted a written communication recommending acceptance of the National Endowment for the Arts American Rescue Plan Award to contract with artists to develop and publicly show work that advances community wellness, justice and inclusion. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42215-120621) A RESOLUTION authorizing the acceptance of the American Rescue Plan Act Grant established by the National Endowment for the Arts to the City of Roanoke; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 164.) Council Member Cobb moved the adoption of Resolution No. 42215-120621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42216-120621) AN ORDINANCE to appropriate funding from the Federal Government National Endowment for the Arts Grant, amending and reordaining certain sections of the 2021-2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 165.) 676 Council Member Cobb moved the adoption of Budget Ordinance No. 42216- 120621. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. NATIONAL ENDOWMENT FOR THE ARTS GRANTS ARTS PROJECTS AWARD: The City Manager submitted a written communication recommending acceptance of the National Endowment for the Arts Grants Arts Projects Award to hire artists to engage with City staff, stakeholders and residents in developing and implementing projects that connect the community with goals and strategies. (For full text, see communication on file in the City Clerk's Office.) Council Member Jeffrey offered the following resolution: (#42217-120621) A RESOLUTION accepting the National Endowment for the Arts Grants Arts Projects Award to hire artists to engage with City staff, stakeholders and residents in developing and implementing projects that connect the community with .... goals and strategies. (For full text of resolution, see Resolution Book No. 82, page 166.) Council Member Jeffrey moved the adoption of Resolution No. 42217-120621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42218-120621) AN ORDINANCE to appropriate funding from the Federal Government National Endowment for the Arts Grant, amending and reordaining certain sections of the 2021-2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 167.) 677 Council Member Cobb moved the adoption of Ordinance No. 42218-120621. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 2022 VIRGINIA STATEWIDE BUSINESS DISTRICT RESURGENCE GRANT: The City Manager submitted a written communication recommending acceptance of the 2022 Virginia Statewide Business District Resurgence Grant in connection with a needs assessment for merchants in the Gainsboro Commercial District. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42219-120621) A RESOLUTION authorizing the acceptance of the 2022 Virginia Statewide Business District Resurgence Grant established by the National League of Cities to the City of Roanoke; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 168.) Council Member Cobb moved the adoption of Resolution No. 42219-120621. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Cobb offered the following budget ordinance: (#42220-120621) AN ORDINANCE to appropriate funding from the National League of Cities' Institute for Youth, Education & Families (YEF) for the Equitable Economic Mobility Initiative Grant, amending and reordaining certain sections of the 2021-2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 169.) 678 Council Member Cobb moved the adoption of Budget Ordinance No. 42220- ""' 120621. The motion seconded by Council Member Bestpitch and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. SHUTTERED VENUES OPERATORS GRANT: The City Manager submitted a written communication recommending acceptance of additional funds in connection with the Shuttered Venues Operators Grant from the Small Business Administration Office of Disaster Assistance to provide support to live venue operators in response to the impacts of COVID-19. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42221-120621) A RESOLUTION authorizing the acceptance of the Shuttered Venue Operators Grant ("Grant") established by the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act and amended by the American Rescue Plan Act made to the City of Roanoke by the U.S. Small Business Administration's Office of Disaster Assistance; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 170.) Council Member Moon Reynolds moved the adoption of Resolution No. 42221- 120621. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. A.. 679 Council Member Cobb offered the following budget ordinance: (#42222-120621) AN ORDINANCE to appropriate funding from the Economic Aid to Hard-Hit Business, Nonprofits, and Venues Act amended by the American Rescue Plan Act, amending and reordaining certain sections of the 2021-2022 Grant Fund —Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 171.) Council Member Cobb moved the adoption of Ordinance No. 42222-120621. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. BANK ON ROANOKE VALLEY PROGRAM: The City Manager submitted a written communication recommending appropriation of the FY2021 — 2022 United Way funding for the Bank On Roanoke Valley Program. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following budget ordinance: (#42223-120621) AN ORDINANCE authorizing the acceptance 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 2021-2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of resolution, see Resolution Book No. 82, page 172.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42223-120621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 680 AMENDMENT OF THE CITY CODE TO UPDATE AND CLARIFY THE TA" STORMWATER UTILITY SECTION: The City Manager submitted a written co' ate and clarify the ,mmunication recommending amendment of the City Code to upd Stbrmwater Utility section. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following ordinance: (#42224-120621) AN ORDINANCE to appropriate funding amending and reordaining Section 14.1-3, Litterin , Chapter 14.1, Solid Waste Management, Code of the City of Roanoke (1979) as amended; establishing an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82 page 173.) Council Member Bestpitch moved the adoption of Ordinance No. 42224-120621. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. _ NAYS: None-0. Council Member Bestpitch offered the following ordinance: (#42225-120621) AN ORDINANCE amending and reordaining Chapter 11.3, Stormwater Discharge Requirements, Code of the City of Roanoke (1979) as amended; establishing an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 175.) Council Member Bestpitch moved the adoption of Ordinance No. 42225-120621. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. 681 AMENDMENT OF THE CITY CODE TO ENHANCE SIDEWALK SAFETY AND ACCESS IN THE DOWNTOWN SERVICES DISTRICT: The City Manager submitted a written communication amending the City Code to enhance sidewalk safety and access in the Downtown Services District. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42226-120621) AN ORDINANCE amending and reordaining Section 24-12. Camping on public sidewalks and rights of way within the Downtown Service District, Chapter 24 Public Buildings and Property Generally, Article I In General, Code of the City of Roanoke (1979), as amended; establishing an effective date; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 182.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42226- 120621. The motion seconded by Council Member Bestpitch. The following individuals appeared before the Council to speak on the matter: Gilbert Collins, 903 Hunt Avenue, N. W., — in opposition; Dawn Sandoval — 602 Marshall Avenue, S. W. — in opposition; Lee Wilhelm — 1921 Salem Avenue, S. W.— in support; Joshua Haley— 375 Elm Avenue, N. W. — in opposition; Dr. Samantha Rosenthal — 340 Day Avenue, S. W. — in opposition; James Matt Bullington — 3230 Orchard Hill Road, S. W.— in support; John Wiley— 137 Norfolk Avenue, S. W. — in support; Anne Marie Green, Blue Ridge Interagency Council on Homelessness, 502 Campbell Avenue, S. W. Lauren Canary— 1029 Woodrow Avenue, S. E. — addressed concerns with regard to fines for unhoused persons downtown; in opposition; Danny Clawson - 1029 Woodrow Avenue, S. E. — addressed concerns with regard to fines for unhoused persons downtown; in opposition; Eric Sichau — Roanoke Regional Chamber of Commerce, 210 S. Jefferson Street, S. W. — in support; Kiesha Preston, 2431 Hanover Avenue, N. W. — Roanoke, — in opposition; Tina Workman, Downtown Roanoke, Inc., 213 Market Street, S. W. — in support; Stephanie Keesee —411 Walnut Avenue, S. W., Apt. 3 — expressed concerns with regard to charges as a class 4 misdemeanor; Robert Jaeger— 1814 Arlington Road, S. W. — in support; _ Swade Best— 3414 Wakefield Avenue, S. W. — addressed concerns with the Roanoke Rescue Mission; requiring all to attend religious services; 682 Alisha Smith — 703 Suburban Avenue, S. W. — in opposition; David Garland — 3704 Round Hill Avenue, N. W. — in support; John Rose Brewer— 2802 Colonial Avenue, S. W., Apt. 16 — expressed concerns with regard to charges as a class 4 misdemeanor; Amy Trowell — 2220 Ross Lane, S. W. — in opposition; Sam McCormick— 1132 Montrose Avenue, S. E. —tools for vendors; and Ezekiel Besser- member of the homeless community—defended his plight. Mayor Lea asked Lee Clark, Chief Executive Officer, Rescue Mission Ministries, to respond to concerns from citizens with regard to religious service attendance. Mr. Clark noted that there had been long-term concerns with regard to rules and regulations at the Mission. He also explained that it was not necessary for the homeless to be sober to get shelter at the Mission; and with regard to concerns of sexual orientation or gender identity, Mr. Clark explained that staff has undergone training to better relate to the entire community. Council Member Bestpitch agreed with Mr. Clark that there were problems in the City that could not be resolved in the near future and said that the City of Roanoke has invested sufficient amount of funding for homelessness and that it was not acceptable to allow displacement of people. Council Member Cobb commented that he had mixed feelings about the fine associated with the measure and noted that everyone was facing their vulnerabilities. Vice-Mayor White-Boyd asked Mr. Clark to clarify concerns about religious offerings; wherein, he advised that attendance at religious service was not required to stay at the Rescue Mission, specific requirements have not been in effect since the pandemic, and whatever religion practiced, the Mission attempts to connect with that specific faith. Council Member Jeffrey indicated homelessness was a complex issue in downtown and the choices of the homeless should not impede or cause conflicts. He said he would support the measure, but was concerned about the proposed penalty. Council Member Moon Reynolds asked the City Manager about the number of Homeless Assistance Team full-time outreach workers and their hours of operation; wherein, he replied there were three full-time employees, in addition to Matt Crookshank, Human Services Administrator and the hours of operation were from 11:00 a.m. to 3:00 p.m. and varied during the week. Following additional comments by the City Manager, Mayor Lea stated the City of Roanoke has and will continue to deal with homelessness in a compassionate and caring manner, along with structure to maintain a vibrant downtown. a.r 683 There being no additional questions and/or comments by the Council Members, Ordinance No. 42226-120621 was adopted by the following vote: Lea-4.AYES: Council Members White-Boyd, Bestpitch, Jeffrey, Sanchez-Jones, and NAYS: Council Members Cobb and Moon Reynolds-2. COMMENTS OF CITY MANAGER: The City Manager shared the following comments: ARPA Funding • Online grant applications are now open for the American Rescue Plan Act funding. • Individuals, families, nonprofits, mental health service providers, substance abuse treatment, small businesses, and arts and cultural organizations may apply through the City of Roanoke. • Information is posted on our website at roanokeva.gov/starcitystrong Youth and Gang Violence Community Assessment -- • The Gun Violence Prevention Commission is undertaking a Youth and Gang Violence Community Assessment to provide community-driven perspectives—particularly youth perspectives—on the issues surrounding gang violence. • The assessment will be completed through direct interviews with community members, as well as a survey that will be disseminated through a variety of methods. • Details on how to participate in the survey are posted on our website homepage at roanokeva.gov, under "About Roanoke." • The deadline to participate is tomorrow, December 7. HUD Funding • Non-profit organizations seeking Community Development Block Grants, HOME Investment Partnership Grants, Emergency Solutions Grants or CDBG-CV CARES Act funding for eligible activities for FY 2022 - 2023 may access an application on the City's website. • Applications are due online to the City's HUD Community Resources Division by 11:59 p.m. on Wednesday, January 19, 2022. • Details for how to apply are posted on our website homepage at roanokeva.gov, under"About Roanoke." 684 Spring 2022 Leadership College Registration is open for the City's Spring 2022 Leadership College. This is a nine-week community leadership program designed to increase the level of effective communication between City government and residents. • Classes will meet on Thursday evenings, March 17 through May 19, 2022, from 6 to 9 p.m. in the EOC (Room 159) of the Noel C. Taylor Municipal Building. • Light refreshments will be served at 5:30 p.m. • Registration is free, but participants must live or work in the City of Roanoke and commit to attend seven out of nine sessions. • More information can be found at roanokeva.gov/leadershipcol leg , or you can follow the Office of Neighborhood Services Facebook page. • Contact Josh Johnson, Neighborhood Services Coordinator, (540) 853-1643, Joshua johnson(a�roanokeva.gov if you have questions. CITY ATTORNEY: PURCHASE OF PROPERTY LOCATED AT 1414 MEMORIAL AVENUE, S.W.: The City Attorney submitted a written communication recommending execution of a purchase and sales agreement with 1414 Memorial, LLC, for the purchase of property located at 1414 Memorial Avenue, S. W. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following ordinance: (#42227-120621) AN ORDINANCE authorizing the City Manager or his designee to execute a purchase and sale agreement with 1414 Memorial, LLC, for the purchase of an approximately 106,752 square foot parcel of commercial real property located at 1414 Memorial Avenue, S.W., Roanoke, Virginia, bearing Official Tax Map No. 1230401 by the City of Roanoke, Virginia, upon certain terms and conditions; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 184.) mom 685 Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42227-120621. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. AMENDMENT OF THE CITY CODE TO UPDATE AND CLARIFY THE MISCELLANEOUS OFFENSES SECTION: The City Attorney submitted a written communication recommending amending and reordaining Chapter 21 of the City Code to conform to the Code of Virginia (1950), as amended, and to update certain sections to societal norms of current day. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42228-120621) AN ORDINANCE amending and reordaining Chapter 21, Offenses - Miscellaneous, of the 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. (For full text of ordinance, see Ordinance Book No. 82, page 185.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42228- 120621. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. AMENDMENT OF THE CITY CODE IN CONNECTION WITH CLEAN SPECIAL FUELS: The City Attorney submitted a written communication recommending amending and reordaining Subsection (d), Section 32-104, Levied; rate, Article III, Tax on Tangible Personal Property Generally, Code of the City of Roanoke (1979), as amended. (For full text, see communication on file in the City Clerk's Office.) 686 Council Member Jeffrey offered the following ordinance: (#42229-120621) 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. (For full text of ordinance, see Ordinance Book No. 82, page 219.) Council Member Jeffrey moved the adoption of Ordinance No. 42229-120621. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. REPORTS OF COMMITTEES: ADOPTION OF THE PROPOSED 2022 LEGISLATIVE PROGRAM: Council Member Bestpitch, Chairman of the Legislative Committee, submitted the Proposed 2022 City of Roanoke Legislative Program for adoption. (For full text, see Proposed 2022 Legislative Program on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42230-120621) A RESOLUTION adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2022 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 2022 Session of the General Assembly. (For full text of resolution, see Resolution Book No. 82, page 221.) Council Member Bestpitch moved the adoption of Resolution No. 42230-120621. The motion seconded by Council Member Moon Reynolds. 687 Council Member Bestpitch moved that Item 6 in the Legislative Program be changed from "with respect to the funds for capital investment and innovation corridor from $10 million to $15 million; add a period after the word "Corridor"; and delete all words after the period". He further mentioned that in Item 8 add the phrase "Senator Edwards and Delegate Rasoul expressed intention to introduce the legislation." The motion seconded by Vice-Mayor White-Boyd. Following additional comments from Council Member Bestpitch and Mayor Lea, Resolution No. 42230-120621 was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch encouraged the importance of all Council Members getting involved and being aware of the happenings of the General Assembly in Richmond, adding the Legislators needed to hear from the entire Council in one on one conversations. UNFINISHED BUSINESS: NONE. _ INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: GUN VIOLENCE PREVENTION COMMISSION: Council Member Cobb announced that on Thursday, December 9, at 6:00 p.m., the Gun Violence Prevention Commission and Total Action for Progress (TAP) would host the Annual Bridging the Community Gap event, which would commence at the Martin Luther King Memorial Statue downtown; and further expressed that Greg McClain, member of the Elite Business Strategies Team who was working on the Gang Violence Assessment passed away on Sunday, December 5 after a brief illness. MISCELLANEOUS: Council Member Jeffrey acknowledged the support for his family in the passing of his brother-in-law Clayton Williams, recently murdered on Williamson Road. He advised that an arrest had been made in connection with the murder. i 688 PLASTIC BAG TAX: Council Member Bestpitch thanked the City Manager and WAM staff for the informative brochure explaining the plastic bag tax to be go into effect on January 1, 2022. CHRISTMAS TREE LIGHTING: Mayor Lea thanked the Council for attending the Dickens of a Christmas tree lighting. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. NAYS: None-0. FAIR HOUSING BOARD: The Mayor called attention to a vacancy created by the resignation of Stephen Grammer as a member of the Fair Housing Board ending March 31, 2022; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Garrett Brumfield. There being no further nominations, Mr. Brumfield was appointed to fill the unexpired term of office of Stephen Grammer as member of the Fair Housing Board ending March 31, 2022, by the following vote: FOR MR. BRUMFIELD: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. PERSONNEL EMPLOYMENT PRACTICES COMMISSION: The Mayor called attention to a vacancy created by the resignation of Jackie Clewis as a member (Classified Service/City Employee) of the Personnel Employment and Practices Commission for a term of office ending June 30, 2023; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Donna St.Clair. 6.89 There being no further nominations, Ms. St.Clair was appointed to fill the unexpired term of office of Jackie Clewis as a member (Classified Service/City Employee) of the Personnel Employment and Practices Commission ending June 30, 2023, by the following vote: FOR MS. ST.CLAIR: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. ROANOKE CIVIC CENTER COMMISSION: The Mayor called attention to the expiration of the three-year term of office of Linwood "Woody" Deans as a member of the Roanoke Civic Center Commission ended September 30, 2021. Inasmuch as Mr. Deans having served three consecutive terms of office, he is ineligible to serve another term of office; whereupon, he opened the floor for nominations. Council Member Cobb placed in the nomination the name of Chris Craft. There being no further nominations, Mr. Craft was appointed to replace Linwood "Woody" Deans as a member of the Roanoke Civic Center Commission for a term of office ending September 30, 2024, by the following vote: FOR MR. CRAFT: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon — Reynolds, Sanchez-Jones, and Mayor Lea-7. ROANOKE NEIGHBORHOOD ADVOCATES: The Mayor called attention to a vacancy created by the resignation of Margaret Ashburn as a member of the Roanoke Neighborhood Advocates ending September 30, 2023; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Duriel Wood. There being no further nominations, Duriel Wood was appointed to fill the unexpired term of office of Margaret Ashburn as a member of the Roanoke Neighborhood Advocates ending September 30, 2023, by the following vote: FOR MR. WOOD: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. 690 _ YOUTH ATHLETICS REVIEW BOARD: Pursuant to Ordinance No. 42173- 100721 amending and reordaining Chapter 2, Administration, Division II, Permanent Committees, Code of the City of Roanoke (1979), as amended, setting forth the composition, purpose, responsibility, appointment and terms of members, members not compensated, organization, selection of officers, meetings, and reports to Council; the Mayor called attention to five vacancies on the newly created Youth Athletics Review Board, two appointments by the City Manager and three appointments by the Council; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Brandon McCall and Jaime Mather appointees by the City manager; and Heather Hamed-Moore, Deidre Trigg and Darnell Wood appointees by the Council. There being no further nominations, Mr. McCall was appointed for a one-year term of office ending December 31, 2022; Mr. Mather and Ms. Hamed-Moore were appointed for two-year terms of office, each, ending December 31, 2024; and Ms. Trigg and Mr. Wood (waived residency) were appointed for three-year terms of office, each, ending December 31, 2025 as members of the Youth Athletics Review Board, by the following vote: FOR MESSRS. MCCALL, MATHER, WOOD AND MS. HAMED-MOORE AND MS. TRIGG: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, vow Sanchez-Jones, and Mayor Lea-7. Council Member Cobb moved that the residency requirement for Ms. Trigg and Mr. Wood be waived in this instance, which was adopted by the following vote: AYES: Council Members White-Boyd, Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, and Mayor Lea-7. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 5:53 p.m. APPROVED ATTEST: Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 691 ROANOKE CITY COUNCIL-REGULAR SESSION December 20, 2021 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, December 20, 2021 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 41964-010421 adopted by the Council on Monday, January 4, 2021. PRESENT: Council Members William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds (participated by electronic means), Vivian Sanchez-Jones, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-6. Mayor Lea announced he received a request from Council Member Moon Reynolds to allow participation via zoom at the 2:00 p.m. and 7:00 p.m. meetings of Council. Council voted unanimously to allow participation in the meeting via zoom. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by by Mayor Sherman P. Lea, Sr. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. 692 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. He called attention to a request convene in a Closed Meeting. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Monday, November 1, 2021, was before the body. (See Minutes on file in the City Clerk's Office.) Council Member Bestpitch moved that the reading of the minutes be dispensed with and approved as recorded. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. BUDGET DEVELOPMENT ACTIVITIES FOR FISCAL YEAR 2022 — 2023: A communication from the City Manager, recommending adoption of the Calendar of Events for Budget Development Activities for Fiscal Year 2022 — 2023, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of the City Manager as above mentioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. 693 BLUE RIDGE BEHAVIORAL HEALTHCARE: A communication from Debbie _ Bonniwell, Chief Executive Officer, Blue Ridge Behavioral Healthcare, requesting that Council ratify the appointment of Colonel Bobby Russell as an at-large member of the Board of Directors for a three-year term of office ending December 31, 2024, was before the Council. (See communication on file in the City Clerk's Office.) Council Member Bestpitch moved that Council concur in the request of Ms. Bonniwell as above mentioned. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. OATHS OF OFFICE-BOARD OF ZONING APPEALS: Report of qualification of Amanda McGee as the member of the Board of Zoning Appeals for a three-year term of office commencing January 1, 2022 and ending December 31, 2024; was before the Council. (See Oath or Affirmation of Office on file in the City Clerk's Office.) -- Council Member Bestpitch moved that the report of qualification be received and filed. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Sherman P. Lea, Sr.-7. NAYS: None-0. REGULAR AGENDA PUBLIC HEARINGS: NONE. 694 PETITIONS AND COMMUNICATIONS: FATHERHOOD ENCOURAGEMENT PROJECT: Matthew Hogan, Acting President, appeared before the Council and shared information about the Fatherhood Encouragement Project, the Roanoke Chapter and the impact fathers have on children through affirmation, leadership, and community service. He emphasized the more fathers were involved, the more they can help and that the mentorship program provides opportunities for fathers to be men and step up to the plate in their responsibilities. He explained that the Fatherhood Mentoring Project, a national nonprofit organization that brings dads from all walks of life together in order to build healthy friendships and create more effective leaders and communicators. He advised the motto of the organization was "Stronger Fathers, Stronger Children, Stronger Communities." Council Member Moon inquired with regard to funding; whereby, Mr. Hogan replied funding consisted of mostly donations. Mayor Lea thanked Mr. Hogan for the informative presentation and advised that it would be received and filed. ROANOKE GREENWAY COMMISSION UPDATE: Frank Maguire, Greenway Coordinator, Roanoke Valley Greenway Commission appeared before the Council and gave an overview of activities of the Commission. He highlighted topics such as the trail survey results, greenway usage, greenway signage and pointed out the new extensions of the greenways. (See copy of presentation on file in the City Clerk's Office.) Following Mr. Maguire's presentation, Council Member Bestpitch offered support and encouragement to Mr. Maguire; and expressed continued hopes of progression on the greenways. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFING: NONE. 695 ITEMS RECOMMENDED FOR ACTION: APPOINTMENT OF BATALLION CHIEF: The City Manager submitted a written communication recommending appointment of Battalion Chief Trevor W. Shannon as the Emergency Management Coordinator for the City of Roanoke. (For full text, see communication on file in the City Clerk's Office.) Council Member Bestpitch offered the following resolution: (#42231-122021) A RESOLUTION granting consent to the appointment of an Emergency Management Coordinator for the City of Roanoke, Virginia. (For full text of resolution, see Resolution Book No. 82, page 223.) Council Member Bestpitch moved the adoption of Resolution No. 42231-122021. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. AMENDMENT OF THE FY2021 ASPHALT CONCRETE OVERLAYS CONTRACT: The City Manager submitted a written communication recommending amendment of the FY2021 Asphalt Concrete Overlays Contract between the City of Roanoke and Boxley Materials Company. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42232-122021) A RESOLUTION authorizing the City Manager's issuance and execution of a contract amendment to the City's contract with Boxley Materials Company, for additional asphalt concrete overlays and pavement profiling of various streets within City limits; and authorizing the City Manager or his designee 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. (For full text of resolution, see Resolution Book No. 82, page 223.) — 696 Council Member Moon Reynolds moved the adoption of Resolution No. 42232- 122021. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. COMMENTS OF THE CITY MANAGER. The City Manager shared the following comments: 2021 Neighborhood Partnership Awards • This year's award winners will be announced at the beginning of City Council's 7 p.m. meeting tonight. • The City is proud to have this opportunity to recognize neighborhood organizations and individuals who have partnered with City departments, Schools, nonprofits, businesses, and institutions to make a difference in our community through their service. 2022 Solid Waste Collection & Hazardous Weather Preparation Guide • Residents will receive a copy of the Guide in the mail this month. • It contains information about year-round solid waste collection, including a calendar that shows when trash, recycling, and bulk and brush will be picked up. • The Guide also informs citizens about snow removal, flood preparedness, and offers emergency contact information. • A digital copy of the Guide is posted on the City's website in English and Spanish. Free Basketball Tournament, DJ Battle • Roanoke Parks and Recreation will offer two free events on Jan. 29: o A 3 vs. 3 Basketball Tournament at the Berglund Center, followed by a Battle of the DJs after party at the Eureka Recreation Center. • These events are free to the community to participate in and attend. They are part of the Star City Safe Initiative to offer expanded services and access to public facilities, to keep our youth and neighborhoods safe through programming and engagement. • Registration information is available online at PLAYRoanoke.com. 697 MUNICIPAL AUDITOR: INTEGRATED TAX REVENUE SYSTEM: The Municipal Auditor submitted a written communication recommending Amendment of Ordinance No. 42075-060721 to change the effective date of Ordinance Nos. 41931-122120, 41932-122120, 41934- 122120 and 41935-122120, from July 1, 2021, until the date the integrated tax revenue system is successfully implemented, or July 1, 2022 whichever date comes earlier. (For full text, see communication on file in the City Clerk's office.) Vice-Mayor White-Boyd offered the following ordinance. (#42233-122021) AN ORDINANCE amending and re-ordaining Ordinance Nos. 41931-122120, 41932-122120, 41934-122120, and 41935-122120, all adopted by City Council on December 21, 2020, by changing the effective date of such Ordinances from July 1, 2021, until the date the City of Roanoke's integrated tax revenue system is successfully implemented, or July 1, 2022, whichever date comes earlier, upon certain terms and conditions, and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 224.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42233-122021. The motion seconded by Council Member Cobb and adopted by the following vote: .� AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Council Member Bestpitch offered the following resolution: (#42234-122021) 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. (For full text of resolution, see Resolution Book No. 82, page 226.) — 698 Council Member Bestpitch moved the adoption of Resolution No. 42234-122021. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a report of the City Manager recommending that Council concur in the request. Donna Caldwell, Director of Accounting, Spokesperson. (For full text, see reports on file in City Clerk's office.) Council Member Cobb offered the following budget ordinance: (#42235-122021) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending Now and re-ordaining certain sections of the 2021 — 2022 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 227.) Council Member Cobb moved the adoption of Budget Ordinance No. 42235- 122021. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. 699 Y A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: COMMUNICATION AND MEDIA OFFICER: Council Member Moon Reynolds offered the following resolution, commending the services rendered to the City of Roanoke by Melinda Mayo as Communication and Media Officer, on the occasion of her retirement: (#42236-122021) A RESOLUTION recognizing and commending the services rendered to the City of Roanoke by Melinda Mayo as its Communications and FOIA Officer in the Office of the City Manager, Office of Community Engagement, and expressing the gratitude and appreciation of the City and its citizens for her service. (For full text of resolution, see Resolution Book No. 82, page 228.) Council Member Moon Reynolds moved the adoption of Resolution No. 42236- 122021. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. MINIMUM WAGE-PUBLIC SAFETY EMPLOYEES: Vice-Mayor White-Boyd offered the following ordinance to raise minimum wage for all public safety City employees and a one-time stipend to all full-time public safety City employees employed by the City: (#42237-122021) AN ORDINANCE raising the minimum wage for all public safety City employees and sworn personnel within the Sheriff's Office to fifteen dollars per hour, authorizing and approving a one-time payment in the amount of $1,500 to all full-time public safety City employees employed by the City as of January 1, 2022 who remain employed with the City on June 1, 2022 in the City's June 22, 2022 pay date; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 229.) 700 Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42237-122021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. MINIMUM WAGE-NON PUBLIC SAFETY EMPLOYEES: Council Member Jeffrey offered the following ordinance to raise minimum wage for all non-public safety City employees and one-time wage enhancement payment to certain employees employed by the City: (#42238-122021) AN ORDINANCE raising the minimum wage for all non-public safety City employees to fifteen dollars per hour, authorizing and approving a one-time wage enhancement payment to certain employees earning less than fifteen dollars per hour; approving a separate one-time payment to all non-public safety full-time City employees in the amount of $1,000 each, a one-time payment of $500 to all non-public safety part-time City employees who are employed by the City on December 27, 2021; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 231.) Council Member Jeffrey moved the adoption of Ordinance No. 42238-122021. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. POLICE OFFICER SIGN-ON BONUS: Council Member Cobb offered the following ordinance to pay 25 police officer recruits a sign-on bonus: (#42239-122021) AN ORDINANCE authorizing the City Manager to institute a program to pay twenty-five (25) police officer recruits, a sign-on bonus of up to $5,000 to become police officers with the City's Police Department; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 231.) 701 Council Member Cobb moved the adoption of Ordinance No. 42239-122021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. ONE-TIME PAYMENT PUBLIC SAFETY EMPLOYEES: Council Member Bestpitch offered the following ordinance to approve a one-time payment of$2,000 to all full-time public safety employees employed by the City during a certain period: (#42240-122021) AN ORDINANCE authorizing and approving a one-time payment in the amount of $2,000 to all full-time public safety employees employed by the City as of July 1, 2021 who remain employed with the City or Sheriff's Department on January 1, 2022; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 233.) Council Member Bestpitch moved the adoption of Ordinance No. 42240-122021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. VIRGINIA HARM REDUCTION COALITION: Council Member Cobb offered the following ordinance authorizing the City of Roanoke to participate in a firearm buyback program with the Virginia Harm Reduction Coalition: (#42241-122021) AN ORDINANCE authorizing the City to participate in firearm buyback programs with the Virginia Harm Reduction Coalition and to have the police department receive and destroy such surrendered firearms in accordance with Section 15.2-915.5 of the Code of Virginia (1950) as amended. (For full text of ordinance, see Ordinance Book No. 82, page 234.) 702 Council Member Cobb moved the adoption of Ordinance No. 42241-122021. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd and Mayor Lea-7. NAYS: None-0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 4:06 p.m., the Mayor declared the Council meeting in recess and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Lea, presiding. PRESENT: Council Members William D. Bestpitch, Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds (participated by electronic means), Vivian Sanchez-Jones, Vice-Mayor Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-7. ABSENT: None-0. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Bishop Jamaal Jackson, Pastor, ReFreshing Church. The Pledge of Allegiance to the Flag of the United States of America was led by by Mayor Sherman P. Lea, Sr. Mayor Lea recognized former Council Members M. Rupert Cutler, Brenda McDaniel and Anita Price in attendance. 703 PRESENTATIONS AND ACKNOWLEDGEMENTS: 2021 CITIZEN OF THE YEAR: Council Member Moon Reynolds offered the following resolution recognizing Dr. Cheryl Hartman as the City of Roanoke's 2021 Citizen of the Year: (#42242-122021) A RESOLUTION naming and honoring Dr. Cheryl Hartman as the City of Roanoke's 2021 Citizen of the Year. (For full text of resolution, see Ordinance Book No. 82, page 235.) Council Member Moon Reynolds moved the adoption of Resolution No. 42242- 122021. The motion seconded by Bestpitch and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. Following accolades by the Council Members, Mayor Lea recognized Dr. Hartman as the 2021 Citizen of the Year and presented her with a ceremonial copy of the Resolution, a Key to the City and personal plaque. NEIGHBORHOOD PARTNERSHIP AWARDS: Mayor Lea and Members of Council along with Alicha Grubb, Chair, Roanoke Neighborhood Advocates presented the 2021 Neighborhood Partnership Awards to the following honorees; Katie Hedrick: Community Engagement; Neighborhood City Partnership Award Chillin' Shaved Ice: Andrew Beltram and Melanie Crovo; Neighborhood Community Partnership Award One Valley Council: The Carver Community Garden; Neighborhood Improvement Award Kids in the Community/John P. Fishwick Middle School; Neighborhood Youth Volunteer Award Airlee Court: Neighborhood Newsletter; Neighborhood Communications Award "We Are Art" Rap Cypher; Neighborhood Arts Award Spence Robertson (Southeast Action Forum); Neighborhood Outstanding Volunteer Leadership Award The Foundry; Neighborhood All-Star Award 704 PUBLIC HEARINGS: ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Franklin Road, LLC, to vacate an alley running north from Franklin Road, S. W., towards Luck Avenue, S. W., adjacent to property located at 117 Franklin Road, S. W., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, November 30, 2021 and Tuesday, December 7, 2021. (See publisher's affidavit on file in the City Clerk's Office.) Inasmuch as the City Planning Commission continued the abovementioned matter to Monday, January 10, 2022 City Planning Commission Meeting, the Mayor advised that City Council had no jurisdiction to hear the matter at this time. ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Greater Roanoke Transit Company to vacate a 10 foot wide alley between and parallel to 11th Street, S. E., and 12th Street, S. E., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, November 30, 2021 and Tuesday, December 7, 2021. (See publishers' affidavit on file in the City Clerk's Office.) Inasmuch as the City Planning Commission continued the abovementioned matter to Monday, January 10, 2022 City Planning Commission Meeting, the Mayor advised that the City Council had no jurisdiction to hear the matter at this time. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Baker Roofing Company to repeal all conditions previously proffered as part of a rezoning adopted through the enactment of Ordinance No. 37220-101705 on property located at 3361 Melrose Avenue, N. W., and to proffer the development of the property subject to a development plan, the matter was before the body. mow 705 Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, November 30, 2021 and Tuesday, December 7, 2021. (See publishers' affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the principal consideration was whether the proposed rezoning is consistent with City Plan 2040 and the Melrose Avenue, N. W. Area and its impact on the surrounding areas, the Planned Unit Development Plan will ensure any expansion of the use will require another public process and also limits uses to only those in keeping with the surrounding area, overall, the proposed change is in keeping with the goals of the Plans. (For full text, see report on file in the City Clerk's office.) Council Member Bestpitch offered the following ordinance: (#42243-122021) AN ORDINANCE to repeal Ordinance No. 37220-101705, adopted October 17, 2005, to the extent that it placed certain conditions on property located at 3361 Melrose Avenue, N. W., bearing Official Tax Map No. 2660519, and placing a new proffer on the subject property; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 237.) Council Member Bestpitch moved the adoption of Ordinance No. 42243-122021. The motion seconded by Vice-Mayor White-Boyd. Ben Crew, Agent, Balzer and Associates, Inc., appeared before the Council in support of the applicant. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. There being no comments by the Council Members, Ordinance No. 42243- 122021 was adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. 706 ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on "' Monday, April 6, 1981,. the City Clerk having advertised a public hearing for Monday, December 20, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Hartman Adams to vacate an alley running north from Windsor Avenue, S. W., between and adjacent to 2231 Windsor Avenue S. W., and 2227 Windsor Avenue, S. W., terminating at the intersection of the alley running parallel to Windsor Avenue, S. W. and north of the aforementioned properties, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, November 30, 2021 and Tuesday, December 7, 2021. The City Planning Commission submitted a written report recommending approval of the alley closure, contingent upon the following conditions: 1. 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. 2. 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. 3. The applicant shall submit a subdivision plat to the Subdivision Agent, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. 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. An easement is required along the entirety of the alley for both the Western Virginia Water Authority and the City's Stormwater utility. 707 4. 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. (For full text, see report on file in the City Clerk's office.) Council Member Cobb offered the following ordinance: (#42244-122021) AN ORDINANCE permanently vacating, discontinuing and closing an alley surrounded by 2231 Windsor Avenue, S.W., and 2227 Windsor Avenue S.W., that extends approximately 126.5 feet south from an alley that runs perpendicular to Windsor Avenue, S.W., as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 239.) Hartman Adams, Petitioner, appeared before the Council in support of the request. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Council Member Cobb moved the adoption of Ordinance No. 42244-122021. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Bestpitch, Cobb, Jeffrey, Moon Reynolds, Sanchez- Jones, White-Boyd, and Mayor Lea-7. NAYS: None-0. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. 708 Mayor Lea wished everyone a happy holiday season and a very prosperous New Year and announced that there would not be a 9:00 a.m. session of the Council on Monday, January 3, 2022. There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 8:31 p.m. APPROVED ATTEST: ci Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor 709 ROANOKE CITY COUNCIL-REGULAR SESSION '— January 3, 2022 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, January 3, 2022 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to the following resolution as set forth below, with Mayor Sherman P. Lea, Sr., presiding. PRESENT: Council Members Joseph L. Cobb, Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Patricia White-Boyd, and Mayor Sherman P. Lea, Sr.-5. ABSENT: Council Members William D. Bestpitch and Vivian Sanchez-Jones-2. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Jon Landis, Lead Minister, Growing Families Ministry, Roanoke Valley Church. The Pledge of Allegiance to the Flag of the United States of America was led by by Mayor Sherman P. Lea, Sr. ORGANIZATIONAL MEETING RESOLUTION ESTABLISHING A MEETING SCHEDULE OF CITY COUNCIL: The Mayor advised that the first meeting of Council in January is considered to be the Organizational Meeting at which time the Council will adopt a resolution establishing the days, times, and places of regular meetings to be held by Council during the ensuing months. Vice-Mayor White-Boyd offered the following resolution: (#42245-010322) A RESOLUTION establishing a meeting schedule for City Council commencing January 1, 2022, and terminating December 31, 2022. (For full text of resolution, see Resolution Book No. 82, page 242.) 710 Vice-Mayor White-Boyd moved the adoption of Resolution No. 42245-010322. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. He called attention to a request for the Council to convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950). MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Monday, November 15, 2021; and a recessed held on Monday, November 29, 2021, were before the body. (See Minutes on file in the City Clerk's Office.) Council Member Cobb moved that Council dispense with the reading of the minutes and approve as recorded. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Sherman P. Lea, Sr.-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) 711 VACANCIES ON AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES: A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council pursuant to Section 2.2- 3711 (A)(1), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that Council concur in the request of the Mayor as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Sherman P. Lea, Sr.-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) LEASE OF CITY OWNED PROPERTY: A communication from the City Manager _ requesting that Council schedule a public hearing to be held on Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, in his discretion, to consider the lease of the Gill Memorial Property to the Valleys Innovation Council, was before the body. (See communication on file in the City Clerk's Office.) Council Member Cobb moved that Council concur in the request of the City Manager as above mentioned. The motion seconded by Council Member White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Sherman P. Lea, Sr.-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) MINUTES OF THE AUDIT COMMITTEE: Minutes of the Audit Committee held on Wednesday, September 1, 2021, was before the Council. (See Minutes on file in the City Clerk's Office.) _ 712 Council Member Cobb moved that the minutes be received and filed. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Sherman P. Lea, Sr.-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) OATHS OF OFFICE-VISIT VIRGINIA'S BLUE RIDGE-ROANOKE NEIGHBORHOOD ADVOCATES-ROANOKE CIVIC CENTER COMMISSION: Reports of qualification of the following individuals were before the Council: Ssunny Shah as a City representative of the Visit Virginia's Blue Ridge, Board of Directors for a one-year term of office, commencing July 1, 2021 and ending June 30, 2022; Duriel Wood as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Margaret Ashburn ending September 30, 2023; and Chris Craft as a member of the Roanoke Civic Center Commission to replace Linwood "Woody" Deans for a term of office ending September 30, 2024. Council Member Cobb moved that the reports of qualification be received and filed. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Sherman P. Lea, Sr.-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. 713 CAPTION CALL: Presentation by Caption Call to introduce the program and share information in connection therewith. Bettina Mason, Anthem Healthkeepers Medicare Southwest Virginia representative; and Lisa Mottesheard, Manager, Caption Call, Spokespersons. (Sponsored by Mayor Lea and Vice-Mayor White-Boyd) Mayor Lea advised that due to inclement weather, the presentation would be rescheduled to a future Council meeting. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: CITY MANAGER: BRIEFINGS: • Roanoke Prevention Alliance Youth Risk Behavior Study The City Manager advised that due to inclement weather, the presentation would be rescheduled to a future Council meeting. General Reassessment Briefing — FY 2022 — 2023 Susan Lower, Director, Real Estate Valuation, provided an overview of the FY 2022 — 2023 Real Estate Assessment Projections and highlighted the following topics: • FY 2023 Real Estate Assessment Projections • Assessment History by Fiscal Year • New Construction History by Fiscal Year • History of Residential Sales and Foreclosures • Median Residential Sales Price 2011 to 2021 • In Summary • Projected Real Estate Fiscal Impact • Appealing an Assessment • Tax Relief Programs • Questions & Comments • Appendix • Timeline of Assessment Process • Tax Relief and Abatement Programs • History of Sales Ratio —' • History of Roanoke's Assessment Changes 714 (For full text, see copy presentation on file in the City Clerk's Office.) Ms. Lower advised the assessed value of real estate grew 7.65 percent, and advised that the total value of taxable real estate jumped last year to a degree not seen in 15 years. Ms. Lower reported the median residential sales price in the City reached $175,000 in 2021, up from $165,300 in 2020, and $150,000 in 2019. She forecasted approximately $5 million more funds for city services during the fiscal year. She added city staff examined projections neighborhood by neighborhood adding 7.28 percent to the total property value, and new construction added 0.37 percent, for a total increase of 7.65 percent. The City Manager pointed out when revenues increase, it benefited the services the City provided and City Schools, as well. Ms. Lower further stated that if the property owner does not agree with the appeal decision, they may appeal to the Board of Equalization; and then file suit in Circuit Court. She also advised veterans, the elderly, and citizens with disabilities could apply to receive tax relief. Ms. Lower concluded that the Office of Real Estate Valuation mailed notices of changes to 90 percent of the city's residents; and advised citizens could appeal their assessment to the Office of Real Estate Valuation by February 1, 2022. She said the new assessment would take effect July 1 and Real Estate installment of tax bills were due in October. Following inquiries from Vice-Mayor White-Boyd, Council Member Moon Reynolds and Council Member Cobb, Mayor Lea thanked Ms. Lower for the update and advised that the presentation would be received and filed. ITEMS RECOMMENDED FOR ACTION: AMERICAN RESCUE PLAN ACT FUNDING: The City Manager submitted a written communication recommending appropriation of the American Rescue Plan Act funding and Star City Strong: Recovery and Resiliency Advisory Panel recommendations. (For full text, see communication on file in the City Clerk's Office.) 715 Council Member Moon Reynolds offered the following budget ordinance: (#42246-010322) AN ORDINANCE to appropriate funding from the United States Treasury for the American Rescue Plan Act (ARPA) — Coronavirus Relief Fund to record and track projects recommended by the Star City Strong: Recovery and Resiliency Advisory Panel. It is hereby necessary to itemize the City of Roanoke's project list and to appropriate and allocate specific funding amounts to each project thereof, providing assistance due to ongoing matters related to the COVID-19 pandemic, amending and reordaining certain sections of the 2020 — 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 244.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42246-010322. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) DONATION OF FUNDS FROM STAR CITY SOCCER FOUNDATION: The City Manager submitted a written communication recommending acceptance of a donation of funds from the Star City Soccer Foundation for a Futsal Court in Preston Park. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following resolution: (#42247-010322) A RESOLUTION accepting and expressing appreciation for the donation of $10,000 from Star City Soccer Foundation to support the development of a futsal court in Preston Park. (For full text of resolution, see Resolution Book No. 82, page 245.) 716 Council Member Cobb moved the adoption of Resolution No. 42247-010322. The motion seconded by Vice-Mayor White-Boyd. Following responses to inquiries from Council Member Moon Reynolds, Resolution No. 42247010322 was adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) Council Member Moon Reynolds offered the following budget ordinance: (#42248-010322) AN ORDINANCE to appropriate funding from the Star City Soccer Foundation to provide for the development of a futsal court in Preston Park, amending and reordaining certain sections of the 2021 — 2022 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 246.) Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42248-010322. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) ACCEPTANCE OF FY 2022 CORONAVIRUS AID, RELIEF, AND ECONOMY SECURITY ACT: The City Manager submitted a written communication recommending Provider Relief funding to cover increased costs associated with Emergency Medical Services. 717 Council Member Cobb offered the following resolution: (#44249-010322) A RESOLUTION authorizing the acceptance of the FY22 Coronavirus Aid, Relief, and Economic Security Act Provider Relief Funds ("PRF") Phase 4 allocation in the amount of $195,069 by the City of Roanoke from the Health Resources and Services Administration ("HRSA"), awarded as a revenue supplement for Emergency Medical Services ("EMS") calls, provided by the ty of Roanoke, in connection with the COVID-19 Coronavirus Pandemic, and authorizing the acceptance, execution, and filing of appropriate documents to obtain such funds. (For full text of resolution, see Resolution Book No. 82, page 247.) Council Member Cobb moved the adoption of Resolution No. 42249-010322. The motion was seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) _ Council Member Moon Reynolds offered the following budget ordinance: (#42250-010322) A BUDGET 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Resolution Book No. 82, page 248.) 718 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42250-010322. The motion was seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) COMMENTS OF CITY MANAGER: The City Manager thanked City staff that worked tirelessly to prepare for the snow event and clear the sidewalks at the municipal facilities. He highlighted the significance of the impact of COVID-19, noting that one in four persons tested positive for COVID-19 and if the numbers continue to rise within the workforce, it would affect the level of service provided by the City to the citizens. CITY ATTORNEY: READOPTION AND REENACTMENT OF THE CITY CODE: The City Attorney submitted a written communication recommending readoption and reenactment of the Code of the City of Roanoke (1979), as amended. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42251-010322) 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. (For full text of ordinance, see Ordinance Book No. 82, page 249.) 719 Council Member Moon Reynolds moved the adoption of Ordinance No. 42251- 010322. The motion was seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: COMPENSATION FOR THE NEWLY ELECTED CITY SHERIFF AND COMMISSIONER OF THE REVENUE: Vice-Mayor White-Boyd offered the following —. ordinance to establish compensation for the newly elected City Sheriff and Commissioner of the Revenue for the calendar year beginning January 1, 2022: (#42252-010322) AN ORDINANCE establishing the base salaries for the newly elected Commissioner of the Revenue and Sheriff for the City of Roanoke; authorizing the City Manager to execute contracts with both Constitutional Officers; and dispensing with the second reading of this Ordinance by title. Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42252-010322. The motion was seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: NONE. 720 INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Mayor Lea recognized Council Member Moon Reynolds who was appointed to fill an at-large member position on the Executive Board of the Virginia Municipal League; and Council Member Cobb who was awarded the Heritage Education and Advocacy Award by the Roanoke Valley Preservation Society for his doctoral program dissertation on cemeteries that were disrupted by construction projects during the 1960s and 70s. At 3:22 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 4:13 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Lea, presiding. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea, Sr.-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: FAIR HOUSING BOARD: The Mayor called attention to the upcoming expiration of the three-year terms of office of Jessie Coffman, Amazetta Anderson, Garrett Brumfield and Peter Volosin as members of the Fair Housing Board ending March 31, 2021; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the names of Jessie Coffman, Amazetta Anderson, Garrett Brumfield and Peter Volosin. 721 There being no further nominations, Ms. Coffman, Ms. Anderson and Messrs. ` Brumfield and Volosin were reappointed as members of the Fair Housing Board for three-year terms of office, each, ending March 31, 2025, by the following vote: FOR MS. COFFMAN, MS. ANDERSON AND MESSRS. BRUMFIELD AND VOLOSIN: Council Members Cobb, Jeffrey, Moon Reynolds, White-Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) ROANOKE REGIONAL AIRPORT COMMISSION: The Mayor called attention to the upcoming expiration of the four-year term of office of Dr. Nathaniel L. Bishop as a City representative of the Roanoke Regional Airport Commission ending March 9, 2022; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Dr. Nathaniel L. Bishop. There being no further nominations, Dr. Bishop was reap ointed representative of the Roanoke Regional Airport Commission for afour yearsterm City ._ office ending March 9, 2026, by the following vote: FOR DR. BISHOP: Council Members Cobb, Jeffrey, Moon Reynolds, White- Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) ROANOKE VALLEY REGIONAL CABLE TELEVISION COMMITTEE: The Mayor called attention to a vacancy created by the resignation of Jane Missel as a City representative of the Roanoke Valley Regional Cable Television Committee ending June 30, 2023; whereupon, he opened the floor for nominations. Council Member Cobb placed in nomination the name of Shawn Nowlin. 722 There being no further nominations, Mr. Nowlin was appointed to fill the •-- unexpired term of office of Jane Missel as a City representative of the Roanoke Valley Regional Cable Television Committee ending June 30, 2023, by the following vote: FOR MR. NOWLIN: Council Members Cobb, Jeffrey, Moon Reynolds, White- Boyd, and Mayor Lea-5. NAYS: None-0. (Council Members Bestpitch and Sanchez-Jones were absent.) There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 4:16 p.m. APPROVED ATTEST: okCecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor ------ NNW 723 ROANOKE CITY COUNCIL-REGULAR SESSION January 18, 2022 2:00 p.m. The Council of the City of Roanoke met in regular session on Tuesday, January 18, 2022 at 2:00 p.m., in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Sherman P. Lea, Sr., presiding, pursuant to Chapter 2, Administration, Article Il, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 42245-010322 adopted by the Council on Monday, January 3, 2022. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by Council Member Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by by Mayor Sherman P. Lea, Sr. STATE OF EMERGENCY: Council Member Moon Reynolds offered the following resolution acknowledging the limited statewide State of Emergency declared by Governor of Virginia in Executive Order No. 84, which authorizes the Council as well as its boards and commissions to meet virtually: (#42253-011822) A RESOLUTION acknowledging the limited statewide state of emergency declared by the Governor of Virginia in Executive Order No. 84 which authorizes the Council as well as its boards and commissions to meet virtually. (For full text of resolution, see Resolution Book No. 82, page 252.) 724 Council Member Moon Reynolds moved the adoption of Resolution No. 42253-011822. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion were desired, the item would be removed from the Consent Agenda and considered separately. Mayor Lea called attention to a request convene in a Closed Meeting to discuss a personnel matter being the annual performances of the Council-Appointed Officers, pursuant to section 2.2-3711 (A) (1), Code of Virginia (1950), as amended; and advised that Item C-5 would be removed and considered separately, at the request of Council Member Moon Reynolds. MINUTES OF THE REGULAR MEETING OF CITY COUNCIL: Minutes of the regular meetings of City Council held on Monday, December 6, 2021 and Monday, December 20, 2021, were before the body. (See Minutes on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council dispense with the reading of the minutes and approve as recorded. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 725 ANNUAL PERFORMANCES OF THE COUNCIL-APPOINTED OFFICERS: A communication from Vice-Mayor Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, being the annual performances of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the Vice-Mayor as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. SCHEDULE PUBLIC HEARING: A communication from the City Manager requesting that Council schedule a public hearing to be held on Tuesday, February 22, 2022, at 7:00 p.m. or as soon thereafter as the matter may be heard, or such later date _ and time as the City Manager may determine, in his discretion, to enter into a Parking Agreement for unreserved parking permits for the Center in the Square Garage located at 11 Campbell Avenue, S. E., was before the body. (See communication on file in the City Clerk's Office.) Council Member Moon Reynolds moved that Council concur in the request of the City Manager as above mentioned. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. SCHEDULE PUBLIC HEARING: A communication from the City Manager requesting that Council schedule a public hearing to be held on Tuesday, February 22, 2022, 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, in his discretion, to advertise a 30 day public comment period and consider amendments in connection with the 2020 — 2024 HUD Consolidated Plan and Citizen Participation Plan, was before the body. 726 (See communication on file in the City Clerk's Office.) OATHS OF OFFICE-YOUTH ATHLETICS REVIEW BOARD-FAIR HOUSING BOARD: Reports of qualification of the following individuals were before the Council: Brandon McCall and Deidre Trigg as members of the Youth Athletics Review Board for a one-year term of office commencing January 1, 2022 and ending December 31, 2022 and a three-year term of office, commencing January 1, 2022 and ending December 31, 2025, respectively; and Garrett Brumfield as a member of the Fair Housing Board to fill the unexpired term of office of Stephen Grammer ending March 31, 2022. Council Member Moon Reynolds moved that Council receive and file the request. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. FY 2021 CITY MANAGER TRANSFER REPORT: A communication from the _ Director of Finance transmitting the FY 2021 City Manager Transfer Report for period thirteen ended November 30, 2021; and FY 2022 for the first and second quarters ended September 30, 2021 and December 31, 2021, was before the body. (See communication on file in the City Clerk's Office.) In response to Council Member Moon Reynolds inquiry regarding the lateness of the FY 2022 First Quarter Report, the City Manager acknowledged the Report was sent inadvertently sent twice on October 18, 2021. Council Member Moon Reynolds moved that the communication be received and filed. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 727 REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: NONE. CAPTION CALL PHONE SYSTEM: Bettina Mason, Territory representative, Anthem Healthkeepers; and Lisa Mottsheard, Manager, Caption Call appeared before the Council to introduce the Caption Call program and share information in connection therewith. (See handouts on file in the City Clerk's office.) Ms. Mason advised that she was a resource for Medicare information representing Southwest Virginia and introduced Ms. Mottsheard as a community partner of Anthem. Ms. Mottsheard explained that many citizens suffer from several forms of hearing loss and Caption Call was a federally funded company that provided captioning telephones for anyone in the United States with no restrictions nor insurance requirements. She pointed out that it was a provision of the Americans with Disabilities Act through taxes charged on phone bills that all citizens paid. In conclusion, Ms. Mottsheard further advised that charges for the phone, installation, etc., would never be passed on to the end user and Caption Call provided it all at no charge. Council Member Sanchez-Jones inquired if the phone offered any other languages besides English; whereupon, Ms. Mottsheard replied that the phone interpreted English and Spanish and contained a video release service for the deaf community. Mayor Lea asked about retrieving voicemail messages from the phone. Ms. Mottsheard advised that the phone could record messages; hook up to existing answering machines or link into an answering service through phone providers. Mayor Lea thanked Ms. Mottsheard and Ms. Mason for the informative presentation and advised that the information would be received and filed. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: i 728 CITY MANAGER: BRIEFINGS: Emergency Operations Plan Update 2021 Battalion Chief Trevor Shannon, Emergency Management Coordinator, briefed Council on the Emergency Operations Plan regarding the following: • Emergency Management Overview • Declarations • The Emergency Operations Plan • Revisions • Council Request— Plan adoption (See copy of presentation on file in the City Clerk's Office.) Chief Shannon shared information regarding the managerial function charged with creating the framework within which communities reduce vulnerability to hazards and cope with disasters and its emergency management program, resources and responsibilities. He advised that after each disaster incident, a review would be conducted to ensure performance matched with the Emergency Operations Plan direction. Examples of the 2020 declarations were: • COVID-19 Pandemic • Tropical Storm Arthur (May 2020) • Civil Unrest (May 2020) Chief Shannon noted that the Council adopted the current plan on November 4, 1996, with the most recent revision on March 7, 2016 and advised that the Code of Virginia requires Emergency Operations Plan revisions and City Council approval every four years; however, the revision process was suspended during the pandemic after consultation with the Virginia Department of Emergency Management. Chief Shannon continued with Emergency Operations Plan considerations and noted the Plan provides the emergency services operations be structured around existing constitutional governments. In the event of an emergency, City Council would confer upon the City Manager, or a predetermined representative, in the absence of the Manager, under the authority to act in accordance with Section 44-146.21, Declaration of a local emergency. 729 He concluded by sharing the details of what has changed in the Emergency Operations Plan and requested adoption of the Plan at a future City Council meeting. Following brief comments by Vice-Mayor White-Boyd and Council Members Moon Reynolds and Cobb, Mayor Lea thanked Battalion Chief Shannon for the update and advised that the presentation would be received and filed. ITEMS RECOMMENDED FOR ACTION: VIOLENCE AGAINST WOMEN ACT (V-STOP) GRANT: The City Manager submitted a written communication recommending acceptance of the 2022 Violence Against Women Act (V-STOP) Grant from the Virginia Department of Criminal Justice for the Police Department's existing Domestic Violence Specialist position. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following resolution: (#42254-011822) A RESOLUTION authorizing the acceptance of the 2022 V-STOP 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. (For full text of resolution, see Resolution Book No. 82, page 253.) Council Member Moon Reynolds moved the adoption of Resolution No. 42254-011822. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Council Member Jeffrey offered the following budget ordinance: (#42255-011822) AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Police Department Domestic Violence Program Grant (VSTOP), amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 254.) 730 Council Member Jeffrey moved the adoption of Budget Ordinance No. 42255- 011822. The motion seconded by Vice-Mayor White-Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. EMERGENCY SOLUTIONS GRANT CV2 FUNDING: The City Manager submitted a written communication approving the allocation remaining Emergency Solutions Grant CV2 funding for activities to address the preparation, response and recovery from effects of COVID-19 for persons homeless or at-risk of homelessness. (For full text, see communication on file in the City Clerk's Office.) Vice-Mayor White-Boyd offered the following resolution: (#42256-011822) A RESOLUTION approving the allocation of $309,182 remaining in Emergency Solutions Grant-CV2 ("ESG-CV2") funding from the United States' Department of Housing and Urban Development ("HUD"), and authorizing the City Manager, or his designee, to enter into written contracts with the subrecipients of such funding. (For full text of resolution, see Resolution Book No. 82, page 255.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42256-011822. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Council Member Moon Reynolds offered the following budget ordinance: (#42257-011822) 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 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 256.) 731 Council Member Moon Reynolds moved the adoption of Budget Ordinance No. 42257-011822. The motion seconded by Council Member Jeffrey and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. EXECUTION OF AMENDMENT NO. 5 TO THE FIRST REINSTATED AGREEMENT FOR THE EXCHANGE OF REAL ESTATE BETWEEN THE CITY OF ROANOKE AND RUTHERFOORD PARTNERS, LLC: The City Manager submitted a written communication recommending execution of Amendment No. 5 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke, and Rutherfoord Partners, LLC, in connection with a new transportation facility. (For full text, see communication on file in the City Clerk's Office.) Council Member Cobb offered the following ordinance: (#42258-011822) AN ORDINANCE authorizing the City Manager to execute Amendment No. 5 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. (For full text of ordinance, see Ordinance Book No. 82, page 257.) Council Member Cobb moved the adoption of Ordinance No. 42258-011822. The motion seconded by Council Member Sanchez-Jones and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 732 EXECUTION OF AMENDMENT NO. 5 TO THE FIRST REINSTATED AGREEMENT FOR THE EXCHANGE OF REAL ESTATE BETWEEN THE CITY OF ROANOKE AND GREATER ROANOKE TRANSIT COMPANY: The City Manager submitted a written communication recommending execution of Amendment No. 5 to the First Reinstated Agreement for the Exchange of Real Estate between the City of Roanoke and Greater Roanoke Transit Company, in connection with a new transportation facility. (For full text, see communication on file in the City Clerk's Office.) Council Member Moon Reynolds offered the following ordinance: (#42259-011822) AN ORDINANCE authorizing the City Manager to execute Amendment No. 5 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. (For full text of ordinance, see Ordinance Book No. 82, page 259.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42259-011822. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. AMERICAN RESCUE PLAN ACT FUNDING: The City Manager submitted a written communication recommending adoption of a resolution ratifying the acceptance of American Rescue Plan Act funding from the Office of the Attorney General to support community-based gun violence prevention initiatives. (For full text, see communication on file in the City Clerk's Office.) 733 Council Member Cobb offered the following resolution: (#42260-011822) A RESOLUTION ratifying and approving the acceptance of American Rescue Plan Act (ARPA) funding through the Commonwealth of Virginia, Office of the Attorney General to address community-based gun violence prevention programming in the City; and ratifying and authorizing the execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 82, page 261.) Council Member Cobb moved the adoption of Resolution No. 42260-011822. The motion seconded by Vice-Mayor White Boyd and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. Vice-Mayor White-Boyd offered the following budget ordinance: (#42261-011822) AN ORDINANCE to appropriate funding through the Virginia _ General Assembly and Office of the Attorney General for the American Rescue Plan Act (ARPA) — Coronavirus Relief Fund to support the implementation of data-informed strategies that will result in reduced gun violence in local communities disproportionately affected by gun violence, due to ongoing matters related to the COVID-19 pandemic, amending and reordaining certain sections of the 2021 - 2022 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 262.) Vice-Mayor White-Boyd moved the adoption of Resolution No. 42261-011822. The motion seconded by Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. 734 COMMENTS OF CITY MANAGER: The City Manager offered the following comments: Budgeting for Outcomes — Performance Measures • Indicators that are a report card at the end of the budget cycle to see how things were accomplished, alongside an audit to see how things were going financially. • Presented in January and located on the management and budget web page titled Measures and Budget Indicators for public viewing. Innovation Corridor • Opinion editorial article in the Cardinal News, online newspaper, written by many including Marc Nelson, Director of Economic Development, with regard to exiting efforts in the innovation corridor. • Thanked Marc for his work on the article. Snow Event • City workers began on last Thursday evening preparing the streets for the potential snow event and continue to clean the streets daily to make them accessible for citizens. • Over 1,100 lane miles of streets the City workers are responsible for clearing, with only 100 snow workers on 12-hour shifts on a 24-hour rotation. • 100,000 tons of salt was spread to help melt the snow. • City goal to have 90 percent of the major streets cleared within 24 hours of the conclusion of a snow event. • Workforce decreased because of Covid-19. Thanked all workers and supervisors for their support. REPORTS OF COMMITTEES: VARIOUS EDUCATIONAL PROGRAMS: The Roanoke City School Board submitted a written report requesting appropriation of funds for various educational programs; and the City Manager submitted a written report recommending that Council concur in the request. (For full text, see reports on file in City Clerk's office.) 735 Vice-Mayor White-Boyd offered the following budget ordinance: (#42262-011822) AN ORDINANCE to appropriate funding from the Commonwealth, federal and private grant for various educational programs, amending and re-ordaining certain sections of the 2021 - 2022 School Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 82, page 263.) Vice-Mayor White-Boyd moved the adoption of Budget Ordinance No. 42262-011822. The motion seconded by Council Member Cobb and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. A REPORT OF CERTAIN AUTHORITIES, BOARDS, COMMITTEES AND COMMISSIONS IN WHICH CITY COUNCIL SERVE AS LIAISONS OR APPOINTEES: Council Member Cobb briefed Council on the Greater Roanoke Transit Company, Board of Directors meeting previously held at 12:30 p.m. He advised that the construction of the new downtown transit center remains on schedule, with no expected delays; and noted that the Board authorized the purchase of three new electric transit buses and reviewed the Transit Marketing Plan. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OR ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Moon Reynolds commended the Vice-Mayor on her effort in assisting advocates to raise $140,000.00 to erect a statue of Henrietta Lacks. The Vice-Mayor advised that funds could be remitted, in care of Harrison Museum of African American Culture, P.O. Box 21054, Roanoke, Virginia 24018, noting Henrietta Lacks in the memo section 736 VACANCIES ON CERTAIN AUTHORITIES, BOARDS, COMMISSIONS AND COMMITTEES APPOINTED BY COUNCIL: NONE. At 3:50 p.m., the Mayor declared the Council meeting in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 7:00 p.m. in the Council Chamber. At 7:00 p.m., the Council meeting reconvened in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, with Mayor Lea, presiding. PRESENT: Council Members Robert L. Jeffrey, Jr., Stephanie Moon Reynolds, Vivian Sanchez-Jones, Patricia White-Boyd, William D. Bestpitch (participated by electronic means), Joseph L. Cobb, and Mayor Sherman P. Lea, Sr.-7. The Mayor declared the existence of a quorum. OFFICERS PRESENT: Robert S. Cowell, Jr., City Manager; Timothy R. Spencer, City Attorney; and Cecelia F. McCoy, City Clerk. The Invocation was delivered by The Reverend Michael L. Cherry, II, Youth Director, Garden of Prayer#7 Vision of Faith Ministries. The Pledge of Allegiance to the Flag of the United States of America was led by _ Mayor Sherman P. Lea, Sr. CERTIFICATION OF CLOSED MEETING: With respect to the Closed Meeting just concluded, Vice-Mayor White-Boyd moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion seconded by Council Member Moon Reynolds and adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch (participated by electronic means), Cobb, and Mayor Lea, Sr.-7. NAYS: None-0. 737 PUBLIC HEARINGS: _ ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of of Franklin Road, LLC, to vacate an alley running north from Franklin Road, S. W., towards Luck Avenue, S. W., adjacent to property located at 117 Franklin Road, S. W., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 28, 2021 and Tuesday, January 4, 2022. (See publisher's affidavit on file in the City Clerk's Office.) Inasmuch as the City Planning Commission continued the above mentioned matter to Monday, February 14, 2022, the Mayor advised that the City Council had no jurisdiction to hear the matter at this time. ALLEY VACATION: Pursuant to Resolution No. 25523 adopted by the Council on Tuesday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of Greater Roanoke Transit Company to vacate a 10 foot wide alley between and parallel to 11th Street, S. E., and 12th Street, S. E., was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 28, 2021 and Tuesday, January 4, 2022. (See publisher's affidavit on file in the City Clerk's Office.) Inasmuch as the City Planning Commission continued the above mentioned matter to Monday, February 14, 2022, the Mayor advised that the City Council had no jurisdiction to hear the matter at this time. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of 829 Salem Avenue, LLC, to rezone property located at 829 Salem Avenue, S. W., from Light Industrial District to Urban Flex District to be used as a mixed-use building, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 28, 2021 and Tuesday, January 4, 2022. (See publisher's affidavit on file in the City Clerk's Office.) 738 The City Planning Commission submitted a written report recommending approval of the rezoning request, finding that the Original Application is consistent with the City's Comprehensive Plan, Downtown Plan 2017, and the Zoning Ordinance as the subject property will be used in a manner appropriate to the surrounding area. (For full text, see report in the City Clerk's office.) Council Member Cobb offered the following ordinance: (#42263-011822) AN ORDINANCE to rezone certain property located at 829 Salem Avenue, S. W., from 1-1, Light Industrial District, to UF, Urban Flex District, and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 266.) Council Member Cobb moved the adoption of Ordinance No. 42263-011822. The motion seconded by Vice-Mayor White-Boyd. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Council Member Cobb inquired with regard to the parameters of the Urban Flex ,,w District; whereupon, Wayne Leftwich, Senior City Planner explained that it allowed for mixed uses. There being no additional comments and/or questions by the Council Members, Ordinance No. 42263-011822 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the Roanoke City School Board to amend the Institutional Planned Unit Development Plan as part of a previous rezoning at 3601 Ferncliff Avenue, N. W., adopted by Ordinance No. 38623-092109; amendments include changes in uses of particular buildings and additional support buildings and parking, the matter was before the body. WMW 739 Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 28, 2021 and Tuesday, January 4, 2022. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval noting that the proposed amendment of the planned unit development plan is consistent with the general layout, design and uses shown on the current plan and is consistent with the policies of City Plan 2040 and the Peters Creek North Neighborhood Plan; and the proposed change allows for flexibility of use in buildings on the INPUD campus and adds support buildings and site development in a manner that is appropriate to the surrounding area. (For full text, see report in the City Clerk's office.) Vice-Mayor White-Boyd offered the following ordinance: (#42264-011822) AN ORDINANCE to amend the Institutional Planned Unit Development (INPUD) development plan, previously adopted under Ordinance No. 38613-092109, on September 21, 2009, as it pertains to property located at 3601 Ferncliff Avenue, N. W., bearing Official Tax Map No. 6460102; and dispensing with the second reading of this Ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 268.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42264-011822. The motion seconded by Council Member Moon Reynolds. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. Council Member Moon Reynolds pointed out that in the City Planning Commission work session community outreach was recommended and inquired if said outreach was performed and how; whereupon, Christopher Perkins, Chief Operations Officer, Roanoke City Public Schools advised that the School Division conducted a City- wide survey, along with the strategic plan and received responses from the community. He further stated that having ROTEC in that area to increase career and technical education, specifically for William Fleming High School was essential for future strategic planning. 740 There being no additional comments and/or questions by the Council Members, "" Ordinance No. 42264-011822 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. STREET CLOSURE: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a request of the Roanoke City School Board to vacate Truman Avenue, a street adjacent to 3837 Williamson Road, N. W., and 0 Williamson Road, N. W.; approximately 381 linear feet, running northeast from the intersection of Williamson Road, N. W., ending in a cul-de-sac adjacent to 3901 Williamson Road, N. W., the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Tuesday, December 28, 2021 and Tuesday, January 4, 2022. (See publisher's affidavit on file in the City Clerk's Office.) The City Planning Commission submitted a written report recommending approval of the vacation of right-of-way as requested, contingent upon the following conditions: 1. 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. 2. 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. 741 3. The applicant shall submit a subdivision plat to the Agent for the Planning Commission, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. 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. The applicant shall include a 20-foot easement to the Western Virginia Water Authority along the full length of existing sewer line along Truman Avenue, an easement for the stormwater inlets and drain located near the intersection of Truman Avenue and Williamson Road N. W., and an easement for the street signal at the intersection of Truman Avenue and Williamson Road, N. W. 4. 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. (For full text, see report in the City Clerk's office.) Council Member Moon Reynolds offered the following ordinance: (#42265-011822) AN ORDINANCE permanently vacating, discontinuing and closing a public right-of-way in the City of Roanoke located on Truman Avenue, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 269.) Council Member Moon Reynolds moved the adoption of Ordinance No. 42265-011822. The motion seconded by Vice-Mayor White-Boyd. Christopher Perkins, Chief Operations Officer, Roanoke City Public Schools appeared before the Council in support of the street closure. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 742 There being no comments and/or questions by the Council Members, Ordinance No. 42265-011822 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. LEASE OF CITY-OWNED PROPERTY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to consider the lease of the Gill Memorial Property to the Valleys Innovation Council to continue the operation of the Regional Acceleration and Mentoring Program, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, January 7, 2022. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending execution of a Management Services Agreement and Lease Agreement between the City and Valleys Innovation Council approved as to form by the City Attorney. (For full text, see report in the City Clerk's office.) Vice-Mayor White-Boyd offered the following ordinance: (#42266-011822) AN ORDINANCE authorizing the City Manager or his designee to execute a lease agreement and services agreement with The Roanoke- Blacksburg Innovation Network d/b/a Valleys Innovation Council ("VIC"), for the lease of an approximately 0.1671 acre parcel of City-owned property located at 709 South Jefferson Street, S. W., Roanoke, Virginia, designated as Roanoke City Official Tax Map No. 1020510; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 271.) Vice-Mayor White-Boyd moved the adoption of Ordinance No. 42266-011822. The motion seconded by Council Member Jeffrey. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. 743 Council Member Cobb asked for an update with regard to the innovation corridor; �. whereupon, Marc Nelson, Director, Economic Development advised that many exciting things were taking place within the corridor, especially the IBM building project. He noted that State funds were being sought to refurbish the building located on South Jefferson Street; and added that the RAMP program graduated over 20 businesses and created over 100 jobs. Erin Burcham, President, Valleys Innovation Council commented that part of the IBM building would be used to provide more support to the RAMP program. There being no additional comments and/or questions by the Council Members, Ordinance No. 42266-011822 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. LEASE OF CITY-OWNED PROPERTY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Tuesday, January 18, 2022, at 7:00 p.m., or as soon thereafter as the matter may be heard, on a proposal of the City of Roanoke to consider a lease agreement with Rutherfoord Properties, LLC, for City- --• owned property located at 1 Jefferson Street, S. W., and 7 Jefferson Street, S. W., to provide office space to a sub-lessee, was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Monday, January 10, 2022. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report recommending execution of a Lease Agreement between the City and Rutherfoord Properties, LLC, approved to form by the City Attorney. (For full text, see report in the City Clerk's office.) 744 Council Member Cobb offered the following ordinance: (#42267-011822) AN ORDINANCE authorizing the City Manager or his designee to execute a lease agreement with Rutherfoord Partners, LLC ("Lessee"), for the lease of an approximately 0.1670 acre parcel of City-owned property located at 1 Jefferson Street, S. W., Roanoke, Virginia, designated as Official Tax Map No. 1010507 and an approximately 0.1158 acre parcel of City-owned property located at 7 South Jefferson Street, S. W., Roanoke, Virginia, designated as Roanoke City Official Tax Map No. 1020510 ("Property") for a term of up to three years, commencing on January 31, 2022 ("Lease"). The provisions of the proposed Lease include the payment of rent by the Lessee to the City, and other consideration; and dispensing with the second reading of this ordinance by title. (For full text of ordinance, see Ordinance Book No. 82, page 273.) Council Member Cobb moved the adoption of Ordinance No. 42267-011822. The motion seconded by Council Member Jeffrey. The Mayor inquired if there were persons present who wished to speak on the matter. There being none, he declared the public hearing closed. In response to an inquiry by Council Member Moon Reynolds regarding the future use of the building to accommodate AMTRAK passengers, the City Manager explained that the current action did not prohibit the City from redeveloping part of the property for a future AMTRAK station. There being no additional comments and/or questions by the Council Members, Ordinance No. 42267-011822 was adopted by the following vote: AYES: Council Members Jeffrey, Moon Reynolds, Sanchez-Jones, White-Boyd, Bestpitch, Cobb, and Mayor Lea-7. NAYS: None-0. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. 745 There being no further business to come before the Council, Mayor Lea declared the regular meeting adjourned at 7:50 p.m. APPROVED ATTEST: e , C�G -- Cecelia F. McCoy, CMC Sherman P. Lea, Sr. City Clerk Mayor